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 |
|---|---|---|---|---|---|---|
| 601 | Surya Builders And Developers | -- |
Rs. 3,50,000.00
3 Lacs+ |
865153 Yes Bank Rajpur Road Dehradun 19-02-2018 | Y | 2017-18 |
| 602 | Surya Builders And Developers | -- | |
865154 Yes Bank Rajpur Road Dehradun 28-02-2018 | Y | 2017-18 |
| 603 | Sri NAgesh M. | # 3520/A 7th Cross Gayatri NAgar Bengaluru-21 |
Rs. 3,50,000.00
3 Lacs+ |
917853 KarNAtaka Bank Ltd. Neharu NAgar Dt.17.01.2018 | Y | 2017-18 |
| 604 | Amin Equipment Llp | -- |
Rs. 3,50,000.00
3 Lacs+ |
001502 HDFC Bank S.G. Highway Ahmedabad-54 Dt.27.04.2017 | Y | 2017-18 |
| 605 | Shri Santosh Thakre | -- |
Rs. 3,50,000.00
3 Lacs+ |
101353 ICICI Bank Dt.26.02.2018 | Y | 2017-18 |
| 606 | Hemant Kumar Mathur | -- |
Rs. 3,50,000.00
3 Lacs+ |
ICICI Bank 01-08-2017 | N | 2017-18 |
| 607 | Shailesh Deshpande | -- |
Rs. 3,50,000.00
3 Lacs+ |
SBI 01-08-2017 | N | 2017-18 |
| 608 | Balaji Action Buildwell | -- |
Rs. 3,50,000.00
3 Lacs+ |
019137 Axis Bank Ltd 25-01-2018 | Y | 2017-18 |
| 609 | NAnd Infrastructure and Project | -- | |
023139 Yes Bank Waghodia Road Vadodara Dt.07.02.2018 | Y | 2017-18 |
| 610 | Sri Devaraj M. | # 29 4th Cross BDA 14th Block NAgarabhavi Bengaluru-72 |
Rs. 3,25,000.00
3 Lacs+ |
095670 Bank of India RPC Layout VijayaNAgar Bengaluru Dt.20.01.2018 | Y | 2017-18 |
| 611 | Sri Abhijit A. | # 85 2nd Main 4th Cross BDA 14th Block NAgarabhavi Bengaluru-72 |
Rs. 3,25,000.00
3 Lacs+ |
178119 KarNAtaka Bank Ltd Neharu NAgar Dt.21.01.2018 | Y | 2017-18 |
| 612 | Regal Infra | -- |
Rs. 3,01,200.00
3 Lacs+ |
001408 DCB Bank Dt.28.12.2017 | Y | 2017-18 |
| 613 | CHL Ltd | New Freind Colony Near Surya Hospital Delhi |
Rs. 3,00,000.00
3 Lacs+ |
870713 HDFC Bank 18-04-2017 | Y | 2017-18 |
| 614 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Andhra Bank 16-06-2017 | Y | 2017-18 |
| 615 | Dnp Infrastructures Private Limited | -- |
Rs. 3,00,000.00
3 Lacs+ |
002020 HDFC Bank SM Road Ambawadi Ahmeddabad-15 Dt.03.06.2017 | Y | 2017-18 |
| 616 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 | |
NEFT Axis Bank 21-08-2017 | Y | 2017-18 |
| 617 | K.Subba Reddy | 6-1-149 Varada Raja NAgar Tirupati A.P. |
Rs. 3,00,000.00
3 Lacs+ |
65331 State Bank of India 21027-Viduth Soudha Hyderabad-Dt.28.01.2018 | Y | 2017-18 |
| 618 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Andhra Bank 31-03-2018 | Y | 2017-18 |
| 619 | Akash Somany | -- |
Rs. 3,00,000.00
3 Lacs+ |
423649 | Y | 2017-18 |
| 620 | Electrotherm (India) Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
826512 Standard Chartered Ahmedabad Dt.13.06.2017 | Y | 2017-18 |
| 621 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
236316 State Bank of India Residency Plaza Dt.6.4.2017 | Y | 2017-18 |
| 622 | Odhavkrupa Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
000077 HDFC Bank Dt.07.12.2017 | Y | 2017-18 |
| 623 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | |
236436 State Bank of India Residencey Plaza Dt.12.5.2017 | Y | 2017-18 |
| 624 | Easy India Overseas | -- |
Rs. 3,00,000.00
3 Lacs+ |
258857 Axis Bank Dehradun 17-02-2018 | Y | 2017-18 |
| 625 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
565274 State Bank of India Residencey Road Dt.9.6.2017 | Y | 2017-18 |
| 626 | Anchorwala Foundation | Princess Street Marine Lines Mumbai-3 |
Rs. 3,00,000.00
3 Lacs+ |
307509 Bank of India Mumbai Dt.17.1.18 | Y | 2017-18 |
| 627 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
636047 State Bank of India Residency Road Dt.11.7.2017 | Y | 2017-18 |
| 628 | Trance Conc Health | Mathuradas Road Kandivali (w) M-67 |
Rs. 3,00,000.00
3 Lacs+ |
969906 Yes Bank Mumbai 400057 Dt.02.09.2018 | Y | 2017-18 |
| 629 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
092197 Vijaya Bank Vani Vilas Road Dt.12.8.2017 | Y | 2017-18 |
| 630 | Sri Ramachandra K | Bengaluru | |
478586 CaNAra Bank Yediyur Dt.22.8.2017 | Y | 2017-18 |
| 631 | M/S. Garuda Builders Pvt. Ltd. | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
123030 Vijaya Bank Vani Vilas Road Dt.23.9.2017 | Y | 2017-18 |
| 632 | Sri Udaya Garudachar | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
848043 Vijaya Bank Vani Vilas Road Dt.16.10.2017 | Y | 2017-18 |
| 633 | MaNAs Lumba & Mukti Lumba | -- |
Rs. 3,00,000.00
3 Lacs+ |
052580 Allahabad Bank Clock Tower Dehradun 19-02-2018 | Y | 2017-18 |
| 634 | Baashyaam Constructions Pvt.Ltd. | No.11 RadhakrishaNA GopalkrishNAn Sreet T NAgar ChenNAi |
Rs. 3,00,000.00
3 Lacs+ |
002308 HDFC Bank 56 G.N. Chetty Roadt T NAgar ChenNAi TamilNAdu-600017 31-072017 | Y | 2017-18 |
| 635 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
775381 SBI Residency Plaza Dt.17.11.2017 | Y | 2017-18 |
| 636 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
775472 SBI Residency Plaza Dt.15.12.2017 | Y | 2017-18 |
| 637 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | |
007611 HDFC Bank Khandbazar Surat-395006 Dt.14.11.2017 | Y | 2017-18 |
| 638 | Vikas Jhunjhunwala | Vikram Vihar Block-H Flat 303 Howrah-711102 |
Rs. 3,00,000.00
3 Lacs+ |
000786 ICICI Bank Stephen House 21-04-2017 | Y | 2017-18 |
| 639 | Anil Chandak | C-1 Flat No 202 Viman NAgar Pune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
806966 ICICI Bank Chowringhee Branch 14-04-2017 | Y | 2017-18 |
| 640 | NAgraj Tater | 12 A Mandeville Garden Kolkata-700019 |
Rs. 3,00,000.00
3 Lacs+ |
73 HDFC Bank Indian Exchange Palace 13-04-2017 | Y | 2017-18 |
| 641 | Pankaj Periwal | Flat No 71 7th Floor Jespre Road Phase-1 Lake Town-Kolkata-700055 |
Rs. 3,00,000.00
3 Lacs+ |
144 HDFC Bank Bhupen Bose Avenue Branch 14-04-2017 | Y | 2017-18 |
| 642 | Subhash | -- |
Rs. 3,00,000.00
3 Lacs+ |
001625 Bank of Baroda | Y | 2017-18 |
| 643 | ViNAy Kumar Joshi | -- |
Rs. 3,00,000.00
3 Lacs+ |
039984 The NAinital Bank Ltd | Y | 2017-18 |
| 644 | Solicis Lex | A Wing 6th Floor Knox Plaza Next To Hometel Hotel B/H. Inorbit Malll Malad West Link Road Mumbai-400064 | |
RTGS Union Bank of India Mumbai Dt.27.11.2017 | Y | 2017-18 |
| 645 | Steel Tex Agency | No.102F 1A Five Roads Salem |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2017-18 |
| 646 | Vindhyawasni Stone Srushers P Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
147232 Kurmanchal NAgar Sahkari Bank Ltd | Y | 2017-18 |
| 647 | Suman Aggarwal | Ist Floor Flat-1A Kolkata-700025 |
Rs. 3,00,000.00
3 Lacs+ |
71163 Yes Bank Stephen House 16-05-2017 | Y | 2017-18 |
| 648 | Himganga Stone Industry | -- |
Rs. 3,00,000.00
3 Lacs+ |
151490 Kurmanchal NAgar Sahkari Bank Ltd | Y | 2017-18 |
| 649 | Deepak Kumar Aggarwal | Ist Floor Flat-1A Kolkata-700025 |
Rs. 3,00,000.00
3 Lacs+ |
103577 Yes Bank Stephen House 16-05-2017 | Y | 2017-18 |
| 650 | Steel Tex Agency | No.102F 1A Five Roads Salem |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2017-18 |
| 651 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | |
775500 SBI Residency Plaza Dt.19.01.2018 | Y | 2017-18 |
| 652 | SezoNA Traders | -- |
Rs. 3,00,000.00
3 Lacs+ |
281968 Federal Bank | Y | 2017-18 |
| 653 | Rabi Rathi | 541A Rabindra Sarani Kolkata-700003 |
Rs. 3,00,000.00
3 Lacs+ |
67408 CITI Union Bank Kolkata Branch 03-08-2017 | Y | 2017-18 |
| 654 | Sakthi Masala Pvt Ltd | Mamarathupalayam Erode |
Rs. 3,00,000.00
3 Lacs+ |
030982 Karur Vysya Bank 24 Muthurangam Street Erode 638001 14-12-2017 | Y | 2017-18 |
| 655 | BhawaNA Aggarwal | CF-256 Salt Lake Kolkata-700064 |
Rs. 3,00,000.00
3 Lacs+ |
000083 HDFC Bank India Exchange Palace 22-08-2017 | Y | 2017-18 |
| 656 | M/S Mevarick Holding & Investments Pvt. Ltd | # 78/1 New K.R. Road BasavaNAgudi Bengaluru-04 |
Rs. 3,00,000.00
3 Lacs+ |
775388 SBI Residency Rd Dt.22.02.2018 | Y | 2017-18 |
| 657 | Shankho Chowdhury | 15 Sarat Chatterjee Avenue Kolkata-700029 |
Rs. 3,00,000.00
3 Lacs+ |
3367 ICICI Bank Golpark Branch 19-07-2017 | Y | 2017-18 |
| 658 | Mukesh Singh Koli | -- | |
515329 State Bank of India | Y | 2017-18 |
| 659 | Ajeet Kumar Burnwal | 78/II/C Jaipuria Enclave Ghaziabad UP |
Rs. 3,00,000.00
3 Lacs+ |
689373 Axis Bank Malviya NAgar New Delhi-Dt.12.05.2017 | Y | 2017-18 |
| 660 | NAnu Estate Pvt Ltd Phone : 0832-2737922/17/18 | NAnu House Varde Valaulikar Road Po Box : 125 Margao- Goa- 403601 |
Rs. 3,00,000.00
3 Lacs+ |
658451 Syndicate Bank Margao 06-02-2018 | Y | 2017-18 |
| 661 | M/S. Mevarick Holding & Investments Pvt. Ltd. | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
000106 HDFC Bank Kasturba Rd Dt.20.03.2018 | Y | 2017-18 |
| 662 | Anil Chandak | Lunkad Gold Coast Building Flat-202 VimanNAgar Pune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
806965 ICICI Bank Chowringhee Branch 29-11-2017 | Y | 2017-18 |
| 663 | Shri Rahulkumar Rajkumar Sharma | -- |
Rs. 3,00,000.00
3 Lacs+ |
104250 Axis Bank Dt.03.03.2018 | Y | 2017-18 |
| 664 | Aishwariyam | No.90 Pondy Bazaar T NAgar ChenNAi-600017 |
Rs. 3,00,000.00
3 Lacs+ |
994531 Indian Overseas Bank 116 Thiagaraya Road T. NAgar ChenNAi-600017 20-1-2018 | Y | 2017-18 |
| 665 | Vikram Kumar Khaitan | Block-7 Sunny Dake Ramchandrapur Kolkata-700103 | |
66668 ICICI Bank New Alipur Branch 30-11-2017 | Y | 2017-18 |
| 666 | Shri Nitinbhai Babubhai Patel | -- |
Rs. 3,00,000.00
3 Lacs+ |
021108 DeNA Bank Dt.15.04.2017 | Y | 2017-18 |
| 667 | Sundeep Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 3,00,000.00
3 Lacs+ |
42 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
| 668 | MeeNAkshi Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 3,00,000.00
3 Lacs+ |
7 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
| 669 | Vinni Nikki Mtel's Restran-Grudev Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
067211 UCO Bank Mehuwala D.Dun | Y | 2017-18 |
| 670 | Srishti Enterprises | -- |
Rs. 3,00,000.00
3 Lacs+ |
017834 Oriental Bank of Commerce Dt.14.08.2017 | Y | 2017-18 |
| 671 | Shri Sangeethas | Karur By Pass Road Trichy |
Rs. 3,00,000.00
3 Lacs+ |
705201 Axis Bank No. 75 E/1 Salai Road Thillai NAgar Trichy 620018 28-01-2018 | Y | 2017-18 |
| 672 | Om Prakashh Toshniya | MakraNA Road | |
00 1921 | Y | 2017-18 |
| 673 | BishwaNAth Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700106 |
Rs. 3,00,000.00
3 Lacs+ |
3 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
| 674 | Hindustani Construction Co. | -- |
Rs. 3,00,000.00
3 Lacs+ |
015871 Bank of India Dt.17.11.2017 | Y | 2017-18 |
| 675 | Bharat Constuction | -- |
Rs. 3,00,000.00
3 Lacs+ |
405327 PNB Racecouse D.Dun | Y | 2017-18 |
| 676 | Anjani Road Patchers Llp | 1001 Venus Atlantis ANAndNAgar Road PrahaladNAgar Ahmedabad-380015079-40324404/5 |
Rs. 3,00,000.00
3 Lacs+ |
290573 Corporation Bank PrahladNAgar Ahmedabad Dt.16.10.2017 | Y | 2017-18 |
| 677 | Smt. Kanchan Suresh Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 3,00,000.00
3 Lacs+ |
394379 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 678 | Pioneer Infomedia Pvt | -- |
Rs. 3,00,000.00
3 Lacs+ |
115966 Vijaya Bank 03-01-2018 | Y | 2017-18 |
| 679 | Geeta Gupta | AB-42 Mianwali NAgar Rohtak Road Delhi-110087 | |
65575 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 680 | Smt. Manisha Ghanshyam Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 3,00,000.00
3 Lacs+ |
286253 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 681 | Jagtat Minerals Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
931903 KarNAtaka Bank VidhyutaNAgar Vadodara Dt.22.06.2017 | Y | 2017-18 |
| 682 | Shiv Kumar Sharma | Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
474966 CaNAra Bank 12 Khamba Road Delhi Dt.22.03.2018 | Y | 2017-18 |
| 683 | Shri Rahul Rameshbhai Kachhadiya | -- |
Rs. 3,00,000.00
3 Lacs+ |
828541 State Bank of India Waghodia Road Vadodara Dt.09.11.2017 | Y | 2017-18 |
| 684 | Jms Buildtech Pvt Ltd. | Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
904856 SBI Vill. Wazirpur Distt. Gurgaon Dt.27.02.2018 | Y | 2017-18 |
| 685 | Mrugendu Joshi | -- |
Rs. 3,00,000.00
3 Lacs+ |
ICICI Bank 01-08-2017 | N | 2017-18 |
| 686 | Visaka Industries Pvt Ltd | -- | |
376230 SBI NAvbharat Chambers Hyderabad 05-09-2017 | Y | 2017-18 |
| 687 | Sri Kalyan Chakravarti Memorial EducatioNAl Trust | -- |
Rs. 3,00,000.00
3 Lacs+ |
620413 Axis Bank Sanjeeva Reddy NAgar Hyderabad 21-11-2017 | Y | 2017-18 |
| 688 | Kamaljyot Investment Limited | -- |
Rs. 2,90,000.00
2 Lacs+ |
090280 Bank of India Ahndheri (West) Mumbai-400058 Dt.11.06.2017 | Y | 2017-18 |
| 689 | SwaraNA Salaria | -- |
Rs. 2,84,000.00
2 Lacs+ |
RTGS Dt.20.02.2018 | Y | 2017-18 |
| 690 | ShreeNAthji Enterprise | -- |
Rs. 2,61,000.00
2 Lacs+ |
055135 ICICI Bank Dt.11.12.2017 | Y | 2017-18 |
| 691 | Asc Infratech Pvt Ltd | H-37 Ist Floor Sector-63 Noida |
Rs. 2,60,000.00
2 Lacs+ |
161982 Induslnd Bank | Y | 2017-18 |
| 692 | Sh Vibodh Gupta S/O Sh. Sat Pal Gupta | -- |
Rs. 2,60,000.00
2 Lacs+ |
Ch.No.530581 530584 JKB | Y | 2017-18 |
| 693 | Mehak Industries | -- | |
047642 Bank of India Dt.08.01.2018 | Y | 2017-18 |
| 694 | Shri NAnubhai Karshanbhai Savaliya | -- |
Rs. 2,52,500.00
2 Lacs+ |
209124 The Varachha Co-Op Bank Ltd Dt.08.02.2018 | Y | 2017-18 |
| 695 | Global Securities Ltd | 11/6B Shanti Chamber Pusa Road Delhi 110005 |
Rs. 2,51,000.00
2 Lacs+ |
RTGS HDFC Bank 10-04-2017 | Y | 2017-18 |
| 696 | Ascent Infraspace Pvt Ltd | -- |
Rs. 2,51,000.00
2 Lacs+ |
634773 The Pratap Coop Bank Ltd Kandivali East Dt.13.09.2017 | N | 2017-18 |
| 697 | Ajay Dabral | -- |
Rs. 2,51,000.00
2 Lacs+ |
841695 PNB | Y | 2017-18 |
| 698 | Crystal Constructions | -- |
Rs. 2,51,000.00
2 Lacs+ |
326305 ICICI Bank Sion Dt.15.09.2017 | N | 2017-18 |
| 699 | Raj Universal | -- |
Rs. 2,51,000.00
2 Lacs+ |
1466 UBI Malad West Dt.15.09.2017 | N | 2017-18 |
| 700 | Ashapura Perfoclay Limited | -- | |
050734 Union Bank of India Bhuj Dist. Kutch Dt.06.06.2017 | Y | 2017-18 |
| 701 | Indian Motion Pic Production | -- |
Rs. 2,51,000.00
2 Lacs+ |
157243 | N | 2017-18 |
| 702 | Iron Triangle Limited | -- |
Rs. 2,51,000.00
2 Lacs+ |
RTGS Standard Chartered Bank Mithakhali Six Road Ahmedabad Dt.04.10.2017 | Y | 2017-18 |
| 703 | SahajaNAnd Technologies Pvt Ltd | -- |
Rs. 2,51,000.00
2 Lacs+ |
001031 ICICI Bank Dt.12.04.2017 | Y | 2017-18 |
| 704 | MLA-Neera Yadav | KrishNAkunj Girdih Road Koderma |
Rs. 2,51,000.00
2 Lacs+ |
202264 SBI Doranda Dt.13.12.17 | Y | 2017-18 |
| 705 | Vijayshree Electromech Private Limited | 103 VedNAt 7 KalpaNA Colony B/H. NAvrangpura Post Office Ahmedabad-380009 |
Rs. 2,51,000.00
2 Lacs+ |
414172 State Bank of India Law Garden Ahmedabad Dt.08.12.2017 | Y | 2017-18 |
| 706 | Vikrant Khatri | -- |
Rs. 2,50,000.00
2 Lacs+ |
BOB Cane Society Kashipur 16-03-2018 | Y | 2017-18 |
| 707 | Vipin Singhal | -- | |
067386 The Kurmanchal NAgar Sahkari Bank Ltd. | Y | 2017-18 |
| 708 | Sandhya Gupta | 3 BD Estate Timarpur Delhi |
Rs. 2,50,000.00
2 Lacs+ |
49313 SBI 59 Community Center NAraiNA Ind Area New Delhi Dt.05.03.2018 | Y | 2017-18 |
| 709 | Abhishek Agarwal | 4/18 First Floor Jai Dev Park East Punjabi Bagh ND |
Rs. 2,50,000.00
2 Lacs+ |
14 Kotak Mahindra Bank Sco 16 Sec 14 Urban Estate Gurgaon-122001 HR Dt.15.03.2018 | Y | 2017-18 |
| 710 | M/S United Motors | -- |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.713774 JK Bank Fruit Complex Jammu | Y | 2017-18 |
| 711 | M/S Kashmir Ispat | -- |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.007264 HDFC Bank Bari BrahmaNA Jammu | Y | 2017-18 |
| 712 | Mukesh kumar | -- |
Rs. 2,50,000.00
2 Lacs+ |
067324 Axis Bank Ltd Amroha 30-01-2018 | Y | 2017-18 |
| 713 | M/S Aggarwal Steel Rolling Mill | -- |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.000591 HDFC Bank Bari BrahmaNA Jammu | Y | 2017-18 |
| 714 | Madanpal Singh | -- | |
067356 Axis Bank Ltd Amroha 30-01-2018 | Y | 2017-18 |
| 715 | Chandrika Desai | St Rock School Borivali West |
Rs. 2,50,000.00
2 Lacs+ |
782213 Andhra Bank Mumbai-400091 Dt.10.11.17 | Y | 2017-18 |
| 716 | Mca Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
6560 Indian Bank | N | 2017-18 |
| 717 | Archean Chemical Industries Private Limited | -- |
Rs. 2,50,000.00
2 Lacs+ |
041450 Bank of India Gandhidham Dt.16.10.2017 | Y | 2017-18 |
| 718 | Mepani Construction co. | K.C.L. House C Wing Frist Floor R.T.O. Relo Site Bhuj-370001 |
Rs. 2,50,000.00
2 Lacs+ |
012853 Union Bank of India Bhuj Dist. Kutch Dt.28.11.2017 | Y | 2017-18 |
| 719 | Valji Maya and Company | -- |
Rs. 2,50,000.00
2 Lacs+ |
101160 Union Bank of India Dt.12.01.2018 | Y | 2017-18 |
| 720 | Asfaltar Infrastructure Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
906174 Axis Bank Dt.12.02.2018 | Y | 2017-18 |
| 721 | Dharti Construction | -- | |
004253 HDFC Bank Anjar Dist. Kutch Dt.12.04.2017 | Y | 2017-18 |
| 722 | Shri Dhanjibhai K Patel | -- |
Rs. 2,50,000.00
2 Lacs+ |
068516 Bank of India Anjar Dist. Kutch Dt.12.02.2018 | Y | 2017-18 |
| 723 | Riddhi Siddhi Construction | Linking Road Boriwali (w) M-67 |
Rs. 2,50,000.00
2 Lacs+ |
637057 SBI Bank Mumbai 400050 Dt.02.08.2018 | Y | 2017-18 |
| 724 | Twenty Five South Rel | PlatiNA B.K.C. Bandra (E) |
Rs. 2,50,000.00
2 Lacs+ |
501206 ICICI Bank Mumbai 400093 Dt.23.02.18 | Y | 2017-18 |
| 725 | Uday Contruction Co | -- |
Rs. 2,50,000.00
2 Lacs+ |
125356 Bank of India Lalawad Road Rajkot-360005 Dt.28.09.2017 | Y | 2017-18 |
| 726 | Grt Jewellers (Indian) Pvt Ltd | No-138 Usman Road T NAgar ChenNAi |
Rs. 2,50,000.00
2 Lacs+ |
005124 HDFC Bank 759 ITC Center AnNA Salai ChenNAi Tamil NAdu 600002 02-06-2017 | Y | 2017-18 |
| 727 | K.S.D. Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
085227 Union Bank of India Rajkot-2 Dt.20.11.2017 | Y | 2017-18 |
| 728 | Sunil Kr. Wadhwa | LudhiaNA | |
886457 Dt.07.12.2017 | Y | 2017-18 |
| 729 | Avon Ispat & Power Ltd | LudhiaNA |
Rs. 2,50,000.00
2 Lacs+ |
612038 Dt.05.03.2018 | Y | 2017-18 |
| 730 | New Shubham Stone Crushers | -- |
Rs. 2,50,000.00
2 Lacs+ |
654857 PNB Shantipuri US NAgar | Y | 2017-18 |
| 731 | Guru NAnk Stone Industries | -- |
Rs. 2,50,000.00
2 Lacs+ |
062736 SBI Rudrapur | Y | 2017-18 |
| 732 | Paramjeet Singh | -- |
Rs. 2,50,000.00
2 Lacs+ |
022591 The NAinital Bank MBPG College Campus NAinital Road Haldwani | Y | 2017-18 |
| 733 | Mohinder Kumar Nirala | Moga |
Rs. 2,50,000.00
2 Lacs+ |
697018 Dt.16.06.2017 | Y | 2017-18 |
| 734 | K. Girdhalal InterNAtioNAl Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
003125 HDFC Bank Dt.08.03.2018 | Y | 2017-18 |
| 735 | B M Patel Engineering Corporation | 101 Path Avenue NAranpura Cross Road NAranpura Ahmedabad-380013 | |
003402 ICICI Bank Ankur NAranpura Ahmedabad Dt.25.05.2017 | Y | 2017-18 |
| 736 | Phytha Infrastructure Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Union Bank of India Dt.27.06.2017 | Y | 2017-18 |
| 737 | Shiv Build Ind Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
100495 HDFC Bank Dt.08.02.2018 | Y | 2017-18 |
| 738 | Hem Chand Jain | SU-85 Pitam Pura Delhi-110034 |
Rs. 2,50,000.00
2 Lacs+ |
130259 Oriental Bank of Commerce Deen Dayal Upadhya College Karampura New Delhi Dt.17.10.2017 | Y | 2017-18 |
| 739 | AruNA Jain | SU-85 Pitam Pura Delhi-110034 |
Rs. 2,50,000.00
2 Lacs+ |
118803 Punjab NAtioNAl Bank Local Shoping Centre Pitampura New Delhi Dt.17.10.2017 | Y | 2017-18 |
| 740 | S.K. Garg | 96 Vasudha Enclave Pitampura Delhi-34 |
Rs. 2,50,000.00
2 Lacs+ |
93067 Oriental Bank of Commerce Karampura New Delhi Dt.25.10.2017 | Y | 2017-18 |
| 741 | Sharda Garg | 96 Vasudha Enclave Pitampura Delhi-34 |
Rs. 2,50,000.00
2 Lacs+ |
16 Punjan & Sindh Bank Mata Sundri Collage Lane New Delhi Dt.25.10.2017 | Y | 2017-18 |
| 742 | Agarwal Construction | -- | |
002022 Bank of Baroda NAvayard Vadodara Dt.31.03.2018 | Y | 2017-18 |
| 743 | Saroj Jain | 606 Panchwati Apartments Basant Vihar Kanke Road Ranchi-8 |
Rs. 2,50,000.00
2 Lacs+ |
728024 SBI Main Road Ranchi Dt.06.02.18 | Y | 2017-18 |
| 744 | Agarwal Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
002023 Bank of Baroda NAvayard Vadodara Dt.04.05.2017 | Y | 2017-18 |
| 745 | Hemant Jain | 606 Panchwati Apartments Basant Vihar Kanke Road Ranchi-8 |
Rs. 2,50,000.00
2 Lacs+ |
856641 SBI PBB Branch Dt.03.02.18 | Y | 2017-18 |
| 746 | Ashik Vijyakumar Parmar | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS ICICI Bank 01-08-2017 | N | 2017-18 |
| 747 | Shivalay Infra. Project Pvt.Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
352896 Bank of Baroda Manjalpur Vadodara Dt.08.03.2018 | Y | 2017-18 |
| 748 | Rajkamal Building Infrastructure Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
006003 Bank of Baroda Gorwa Vadodara Dt.08.09.2017 | Y | 2017-18 |
| 749 | D H Patel | -- | |
142913 State Bank of India Varacha Road Surat Dt.10.09.2017 | Y | 2017-18 |
| 750 | Transpek-Silox Industry Pvt. Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
093221 Axis Bank Vadodara Dt.12.01.2018 | Y | 2017-18 |
| 751 | Dr. Y. Bharath Shetty | Mangaluru |
Rs. 2,50,000.00
2 Lacs+ |
Dt.03.10.2017 | Y | 2017-18 |
| 752 | Faze Three Limited | Survey No. 380/1 Khanvel Silvassa Rd. Village Dapada Dapada Dn. 396191 |
Rs. 2,50,000.00
2 Lacs+ |
511153 CaNAra Bank 03-08-2017 | Y | 2017-18 |
| 753 | Faze Three Limited | Survey No. 380/1 Khanvel Silvassa Rd. Village Dapada Dapada Dn. 396191 |
Rs. 2,50,000.00
2 Lacs+ |
511068 CaNAra Bank 03-08-2017 | Y | 2017-18 |
| 754 | Ekk Infrastructure (P) Ltd | No.19 AM Road Perumbavoor-683542 ErNAkulam Kerala |
Rs. 2,50,000.00
2 Lacs+ |
097512 State Bank of Travancore (Now State Bank of India) Commercial Branch. Malankara Centre MG Road ErNAkulam-682036 Dt.25.06.2017 | Y | 2017-18 |
| 755 | Shivam Residential Construction Pvt Ltd | -- |
Rs. 2,40,000.00
2 Lacs+ |
003250 HDFC Bank Dt.05.10.2017 | Y | 2017-18 |
| 756 | Anshul Gupta | H.No.430 Deepali Enclave Pitampura Delhi | |
318961 IDBI Bank Vikas Surya Mall Plot # 18 Sec 3 Mangalam Place Rohini Delhi Dt.20.03.2018 | Y | 2017-18 |
| 757 | JhankhaNA Builders | -- |
Rs. 2,25,000.00
2 Lacs+ |
015151 DeNA Bank NAranpura Ahmedabad Dt.10.09.2017 | Y | 2017-18 |
| 758 | Padmavati Coop Hsg Society Ltd | -- |
Rs. 2,21,474.00
2 Lacs+ |
064677 SBPP Dt.02.12.2017 | Y | 2017-18 |
| 759 | Gulab Singh | -- |
Rs. 2,21,000.00
2 Lacs+ |
268209 PNB Raipur Road Dehradun 11-02-2018 | Y | 2017-18 |
| 760 | Prolific Papers Pvt Ltd | -- |
Rs. 2,11,000.00
2 Lacs+ |
574063 PNB Kashipur US NAgar 13-02-2018 | Y | 2017-18 |
| 761 | Valram Sagar Associates | -- |
Rs. 2,07,000.00
2 Lacs+ |
104977 ICICI Bank Dt.28.11.2017 | Y | 2017-18 |
| 762 | Shree NArsinkhrupa Gas Agency | -- |
Rs. 2,01,000.00
2 Lacs+ |
522083 State Bank of India Akota Vaodara Dt.12.02.2018 | Y | 2017-18 |
| 763 | MLA-Raj Paliwar | Shiv Ganga Gali BaijNAthdham Deoghar | |
809309 SBI Doranda Dt.19.12.17 | Y | 2017-18 |
| 764 | Ashar Samir Pratap | 3-A KoNArk Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,00,000.00
2 Lacs+ |
091838 TJSB Bank Hingwala Lane Junction Ghatkoper (East) Br Dt.07.02.18 | Y | 2017-18 |
| 765 | Sangam Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
069506 The Kheda Dist. Cnetral Co-Op Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
| 766 | Sh Ag Kohli | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.20073 Dt.03.06.2017 | Y | 2017-18 |
| 767 | Vikas Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
BOB Kundeshwari Us NAgar 16-03-2018 | Y | 2017-18 |
| 768 | Shri Vinodhbhai H Patel | F-21 Perfect Plaza Opp. Maruti Flat Near Sal KrishaNA Hospital Radhanpur Road MehsaNA-384002 |
Rs. 2,00,000.00
2 Lacs+ |
434485 Yes Bank MehsaNA Dt.21.02.2018 | Y | 2017-18 |
| 769 | Gujarat Ambuja Export Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
214023 Bank of India 22-01-2018 | Y | 2017-18 |
| 770 | TiNA Sharma | D-1/58 Satya Marg ChaNAkya Puri Delhi | |
001730 HDFC Bank 10-10-2017 | Y | 2017-18 |
| 771 | Shri NArharibhai Rambhai Patel | 52 Armaan Park Society Near Satkar Party Plot College Road NAdiad-387001 |
Rs. 2,00,000.00
2 Lacs+ |
000109 Bank of Baroda College Road NAdiad Dist Kheda Dt.03.01.2018 | Y | 2017-18 |
| 772 | M/S Omni Infoword Pvt.Ltd | M/S Ommi Infoword Pvt.Ltd Office B-1/144New Kondli Market Mayur ViharPhase LiiDelhi-110096 |
Rs. 2,00,000.00
2 Lacs+ |
SBI 03-08-2017 | Y | 2017-18 |
| 773 | Classic Network Pvt.Ltd | 202 Arpan Complex Opp. SwamiNArayan Mandir Kalawad Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
Oriental Bank of Commerce Om Planet Rajkot-360007 | Y | 2017-18 |
| 774 | Ch Sham Lal (Rs Pura) | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.163932 & 33 Dt.15.06.2017 | Y | 2017-18 |
| 775 | Manoj Kumar Shokeen | A-93 Meera Bagh Paschim Vihar New Delhi- 110087 |
Rs. 2,00,000.00
2 Lacs+ |
141278 CaNAra Bank 13-10-2017 | Y | 2017-18 |
| 776 | Shri Vikramkumar S. Thakkar | 3 Anupam Flats 9 Matangi Society Udhyanmarg Ellisbridge Ahmedabad-380006 |
Rs. 2,00,000.00
2 Lacs+ |
702173 Vijaya Bank Ahmedabad-380012 Dt.23.03.2018 | Y | 2017-18 |
| 777 | Sanjay Kumar | -- | |
000135 Andhra Bank 25-01-2018 | Y | 2017-18 |
| 778 | Mr. Ekbote JyotsNA GajaNAn | 1170/33 Ekbote Hospital Revenue Colony Shivaji NAgar Pune-411005 |
Rs. 2,00,000.00
2 Lacs+ |
416533 CaNAra Bank Bibwewadi Dt.4.5.2017 | Y | 2017-18 |
| 779 | Mr. Sandeep Beldare | S.No. Beldare Patil House Datta NAgar Ambegaon Bk Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
21944 Sanmitra Sah. Bank Ltd Ambegaon Bk. Dt.4.5.2017 | Y | 2017-18 |
| 780 | Mr. Sandeep Jarhad | S.No.3 Kala NAgar Society Vadgaon Sheri Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
49279 Vujaya Bank Sadashiv Peth Dt.4.5.2017 | Y | 2017-18 |
| 781 | Mr. ANAnd Rithe | 558 Datta Wadi Near Sai Baba Mandir Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
198029 Indian Bank Sadashiv Peth Dt.4.5.2017 | Y | 2017-18 |
| 782 | Vikrant Chaudhary | -- |
Rs. 2,00,000.00
2 Lacs+ |
114946 PNB Amroha J.P NAgar Uttarpradesh 30-01-2018 | Y | 2017-18 |
| 783 | Mr. Digambar Dawari | S.No.23/4 Renuka Niwas Balaji NAgar Dhankawadi Pune-411043 |
Rs. 2,00,000.00
2 Lacs+ |
753292 Bank of India Satara Road Dt.4.5.2017 | Y | 2017-18 |
| 784 | Ramveer Singh So Shri Hari Singh | -- | |
181643 PNB Amroha J.P NAgar Uttarpradesh 30-01-2018 | Y | 2017-18 |
| 785 | Mr. Jamil Shaikh | Lulla NAgar Kondhawa Pune-411048 |
Rs. 2,00,000.00
2 Lacs+ |
85488 Muslim CO.Op Bank Head Office Dt.4.5.2017 | Y | 2017-18 |
| 786 | Gargi Wo Bhupendra Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
921776 PNB Amroha J.P NAgar Uttarpradesh 30-01-2018 | Y | 2017-18 |
| 787 | KrishNA Kumar Singh | Gaya Bihar |
Rs. 2,00,000.00
2 Lacs+ |
375530 State Bank of India Malad West Dt.15.09.2017 | Y | 2017-18 |
| 788 | Mr. Chavan Subhash | 823 Kharadi Pune-411041 |
Rs. 2,00,000.00
2 Lacs+ |
4091 Saraswat Bank NArayan Peth Dt.4.5.2017 | Y | 2017-18 |
| 789 | Bhupendra Singh So Charan Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
478529 PNB AmrohaJ.P NAgar Uttarpradesh 30-01-2018 | Y | 2017-18 |
| 790 | Mr. Rajabhau Barate | NAmdev Barate Chaall Lane No.2 Karve NAgar Pune-411052 |
Rs. 2,00,000.00
2 Lacs+ |
972757 Bank of Maharashtra Karve NAgar Dt.4.5.2017 | Y | 2017-18 |
| 791 | Pravesh kumari Wo Omveer | -- | |
025821 Allahabad Bank Amroha Moradabad 30-01-2018 | Y | 2017-18 |
| 792 | Mr. Shankar Pawar | Radhika Society Sinhagad Road Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
4252 Axis Bank Sinhagad Road Dt.4.5.2017 | Y | 2017-18 |
| 793 | Harjot Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000024 Bank of Baroda Industrial Estate Kashipur 18-02-2018 | Y | 2017-18 |
| 794 | Omveer Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
074943 Allahabad Bank Amroha Moradabad 30-01-2018 | Y | 2017-18 |
| 795 | Mr PrasanNA Jagtap | Hingane Khurd Pune-411052 |
Rs. 2,00,000.00
2 Lacs+ |
12396 Pune Merchants Bank Hingane Vadgaon Sheri Dt.4.5.2017 | Y | 2017-18 |
| 796 | Sunrise Stone Crushers Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
696067 PNB Bazpur | Y | 2017-18 |
| 797 | Richa Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
020813 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 798 | Mrs. Mukta Tilak | 568 NArayan Peth Pune-411030 | |
26289 Vidya Sah. Bank Bibwewadi Dt.4.5.2017 | Y | 2017-18 |
| 799 | Rakesh Kumar So Om Prakash | -- |
Rs. 2,00,000.00
2 Lacs+ |
992791 SBI Amroha City 30-01-2018 | Y | 2017-18 |
| 800 | Mrs Jyoti Kalamkar | GaNAraj House Baner Pune-411025 |
Rs. 2,00,000.00
2 Lacs+ |
101226 Abhyudaya Coop Bank Baner Dt.4.5.2017 | Y | 2017-18 |
