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 |
|---|---|---|---|---|---|---|
| 601 | Ashok Roy | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS United Bank of India | Y | 2018-19 |
| 602 | Asian Hotal Limited Mumbai | -- | |
108467 | Y | 2009-10 |
| 603 | Amit Mehta | Hissar |
Rs. 5,00,000.00
5 Lacs+ |
477062, Punjab National Bank, Dabra Chowk, Hissar, Chq. Dt. 11.02.2022 | Y | 2021-22 |
| 604 | Aniu Paresh Kala | 16-Reenuka Niwas, Shivaji Nagar |
Rs. 5,00,000.00
5 Lacs+ |
Draft 11272 | Y | 2005-06 |
| 605 | Agrocel Industries Pvt. Ltd. | 4th Floor "Doctor House" Opp G.K. General Hospital Bhuj Kachchh-370001 |
Rs. 5,00,000.00
5 Lacs+ |
768200 Axis Bank Mumbai-400021 Date 19-02-2021 | Y | 2020-21 |
| 606 | Aboli Const Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
12326 Janata Sah Bank | Y | 2016-17 |
| 607 | Amma Chandravati Educational And Charitable Trust (World College Of Medical Sciences And Research) | Jhajjar |
Rs. 5,00,000.00
5 Lacs+ |
260524, Punjab National Bank Jhajjar, Chq. Dt. 29.11.2021 | Y | 2021-22 |
| 608 | Aashirvad Tex Print | -- |
Rs. 5,00,000.00
5 Lacs+ |
63490, Nutan Nagrik Sahakari Bank | N | 2012-13 |
| 609 | Ajit Kumar Gupta | -- | |
304440 PNB | Y | 2018-19 |
| 610 | Ashirvad Textile | -- |
Rs. 5,00,000.00
5 Lacs+ |
79358, Nutan Nagrik Sahakari Bank | Y | 2012-13 |
| 611 | Ashirvad Calender | -- |
Rs. 5,00,000.00
5 Lacs+ |
49758, Nutan Nagrik Sahakari Bank | Y | 2012-13 |
| 612 | Aakash Value Realty Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
997342, Indian Bank JVPD, Greater Mumbai Br. | N | 2014-15 |
| 613 | Amol Shripad Ghule | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 450345 | Y | 2022-23 |
| 614 | Atul Goel | AH-28 Shalimar Bagh Delhi-110088 |
Rs. 5,00,000.00
5 Lacs+ |
11031 ICICI Bank Greater Kailash New Delhi Dt.25.10.2017 | Y | 2017-18 |
| 615 | Asthvinayak Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
129158, ADC Bank | N | 2012-13 |
| 616 | Ashish Shubhas Ch. Chandak | Tripura | |
Cheque No. 083591 | Y | 2022-23 |
| 617 | All Kind Health Care Unit 3 | Baddi Solan H.P. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque P.N.B. Baddi Solan | Y | 2018-19 |
| 618 | Aarti Industries Ltd. | PLOT NO. 801/23. G.I.D.C. ESTATE, PHASR-III |
Rs. 5,00,000.00
5 Lacs+ |
247853, Citi Bank | Y | 2014-15 |
| 619 | A.M. Bhanderi | -- |
Rs. 5,00,000.00
5 Lacs+ |
006824 Bank of Baroda Dt.17.10.2017 | Y | 2017-18 |
| 620 | Aditya Jha | 2-M-4 Rangbad yojna kota-334006 |
Rs. 5,00,000.00
5 Lacs+ |
000071 HDFC Bank Jhalwar Road Kota Rajasthan-324007 Date-08-03-2021 | Y | 2020-21 |
| 621 | Anchor Health & Beauty Care Pvt. Ltd | Survey No. 51/1 51/2 52 Paddhar Station Road Near Lokhand Choker Bhuj-370105 |
Rs. 5,00,000.00
5 Lacs+ |
180632 Bank of India Andhri Mumbai Cheque Date- 29-04-2019 | Y | 2019-20 |
| 622 | Ashutosh Jaiswal | 38/1 Motijheel Avenue Kolkata-700074 |
Rs. 5,00,000.00
5 Lacs+ |
894976 ICICI Bank Bhowanipore Br. | Y | 2016-17 |
| 623 | Aashish Infracon Pvt Ltd | A/205, Jay Tower B/H Sun & Steep Club Mamnagar Ahmedabad | |
776277, Oriental Bank of Commerce | Y | 2012-13 |
| 624 | 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 |
| 625 | Anchor Health and Beauty Care Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
895653, HDFC Bank Fort Mumbai Br. | N | 2014-15 |
| 626 | Adwaith Textiles Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 |
Rs. 5,00,000.00
5 Lacs+ |
136999 Indian Bank 31 Variety Hall Road Coimbatore Date 10.03.2021 | Y | 2020-21 |
| 627 | Anshul Gadia | B G Road, Hulimavu, Bangalore-560076 |
Rs. 5,00,000.00
5 Lacs+ |
013750, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 628 | Acme Clothing Pvt. Ltd. | Andheri, Mumbai. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 833085 ANDHRA BANK ANDHERI BRANCH,MUMBAI | N | 2003-04 |
| 629 | Avinashkumar Bootaram Wighmal | 1002 Pletinum Residency Opp. Spb College Beside Of Raj Vaibhav Parle Point Surat-395007 |
Rs. 5,00,000.00
5 Lacs+ |
73122 Union Bank Salabatpura Surat 13/03/2019 | Y | 2018-19 |
| 630 | Arindram Sharma | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 631 | Ashapura Roadlines | -- |
Rs. 5,00,000.00
5 Lacs+ |
016605, HDFC Bank | Y | 2012-13 |
| 632 | Asit Bhandarkar | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
| 633 | Avon Cycles Ltd | Punajb |
Rs. 5,00,000.00
5 Lacs+ |
667098, Pnb | Y | 2022-23 |
| 634 | Arna Residency (Prop. Arindram Sharma) | Guwahati Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-29.03.2022 | Y | 2021-22 |
| 635 | Arun Kumar Arya | 6 Zenith Park Deonar Farm Road Next To Tata Institute Of Social Sciences Mumbai T. F. Donar Mumbai-400088 |
Rs. 5,00,000.00
5 Lacs+ |
000053 Hdfc Bank Ansals Fortune Arcade K-Block Sector-18 Noida-201301 Cheque Date- 13-03-2020 | Y | 2019-20 |
| 636 | Arunendra B Jain | Thane--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
| 637 | Amber Builders | Rajkot | |
157, Bank of Baroda | N | 2012-13 |
| 638 | Asia Tech Colour Chemicals Industries Ltd. | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
236277, State Bank of India | N | 2012-13 |
| 639 | A. A. & Brothers | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
702799, UCO Bank | N | 2012-13 |
| 640 | Antics Marbonite Pvt. Ltd. | Morbi |
Rs. 5,00,000.00
5 Lacs+ |
8131, IDBI Bank | N | 2012-13 |
| 641 | A kumakar | Pune, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
36356, Axis Bank, Shantigram Town GJ, Gandhinagar,, Chq Dt. 08.12.2021 | N | 2021-22 |
| 642 | Ahbhijeet Developers Pvt. Ltd. | Chandi Bazar, Haveli Gali, Junagadh |
Rs. 5,00,000.00
5 Lacs+ |
343459, Axis Bank | N | 2012-13 |
| 643 | Allana Investments & Trading Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
448602, Union Bank, Mumbai Sammachar Marg | N | 2013-14 |
| 644 | Arvind Kalyani (P) Ltd | House No 19 Old a.g. Colony Kadru Ranchi | |
Allahabad Bank Date-21.10.2019 | Y | 2019-20 |
| 645 | Anamika Debbarma Kar | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 000849 | Y | 2022-23 |
| 646 | Ashim Saha | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 670543 | Y | 2022-23 |
| 647 | Ajnara India (P) Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
829320 Corporation Bank 23.04.2019 | Y | 2019-20 |
| 648 | Amar Tulsiyan | -- |
Rs. 5,00,000.00
5 Lacs+ |
000373 HDFC Bank | Y | 2019-20 |
| 649 | Ashim Saha | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 670543 | Y | 2022-23 |
| 650 | Ais Adhesives Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
389271 Yes Bank South Ext Part 2 New Delhi | N | 2018-19 |
| 651 | Anika Promoters | -- | |
000802 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 652 | Anil Colours Indrasriz | Himatnagar |
Rs. 5,00,000.00
5 Lacs+ |
8519, Bank Of Baroda, Nandesari, Baroda, 17-02-2023 | Y | 2022-23 |
| 653 | Amin Equipment Llp | 221-222, Jcb Showroom, Sarkhej Gandhinagar Highway, Makarba, Sarkhej, Ahmedabad-382210 |
Rs. 5,00,000.00
5 Lacs+ |
5695, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
| 654 | Amin Equipment Llp | 221-222, Jcb Showroom, Sarkhej Gandhinagar Highway, Makarba, Sarkhej, Ahmedabad-382210 |
Rs. 5,00,000.00
5 Lacs+ |
5696, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
| 655 | Ashok vishvasrao chowgule | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 437213, Centurion Bank Mumbai | N | 2004-05 |
| 656 | Avon Cycles Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
767604 | Y | 2016-17 |
| 657 | Amit Babbar | Gurgaon--Haryana |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2022-23 |
| 658 | Avon Cycles Limited | -- | |
Bank | Y | 2016-17 |
| 659 | Amit Babbar | Gurgaon--Haryana |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2022-23 |
| 660 | Avon Cycles Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Bank | Y | 2016-17 |
| 661 | Avon Ispat & Power Ltd | G.T.Road, Dhandari Kalan, Ludhiana, Ludhiana-141003 |
Rs. 5,00,000.00
5 Lacs+ |
663262, Punjab National Bank, Large Corporate br. Ludhiana, Bhagwati Towers, R.K. Road | Y | 2021-22 |
| 662 | Ashish Infracon Pvt Ltd | 602, Indraprasth Corporate, Opp. Shell Petrol Pump, Anandnagar Road, Prahladnagar, Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
106500, Punjab National Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 663 | Avon Ispat & Power Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Bank | Y | 2016-17 |
| 664 | Acme Lifetech | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt.24.07.2017 | N | 2017-18 |
| 665 | Avadhut Wagh (Hi Tech Engineers) | B/603 Resedential Tower LBS Marg Ghatkopar-W | |
367099 State Bank of India Ghatkopar West Cheque Date-20.08.2019 | Y | 2019-20 |
| 666 | Ajit Kumar Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
78020 PNB 23.04.2019 | Y | 2019-20 |
| 667 | Aanandbhai Vasudevji Dalamiya | 602, Regency Tower, Opp Iscon Mall, Dumas Road, Piplod, Surat |
Rs. 5,00,000.00
5 Lacs+ |
794750, Yes Bank, Vesu, Surat, 20-10-2022 | Y | 2022-23 |
| 668 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. |
Rs. 5,00,000.00
5 Lacs+ |
193034 State Bank of India Pilibhit UP | Y | 2016-17 |
| 669 | Avon Cycles Limited | G.T. Road, Ludhiana, Ludhiana-141003 |
Rs. 5,00,000.00
5 Lacs+ |
666502, Punjab National Bank, Ludhiana Miller Ganj, Dist L, Miller Ganj | Y | 2021-22 |
| 670 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. |
Rs. 5,00,000.00
5 Lacs+ |
193035 State Bank of India Pilibhit UP | Y | 2016-17 |
| 671 | Amlan Thakuriya | Udayguri, Kharguli, Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
834170, Canara Bank | Y | 2015-16 |
| 672 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. | |
193037 State Bank of India Pilibhit UP | Y | 2016-17 |
| 673 | Agarwal Coal | 202 Anmol Business Center Darpan Six Roads Opposit Neeldeep Tower, Navrangpura Ahmedabad Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, Dt-12.04.2021 | Y | 2021-22 |
| 674 | Ajitpur Stone Cursher | -- |
Rs. 5,00,000.00
5 Lacs+ |
001523 HDFC Bank 17-03-2018 | Y | 2017-18 |
| 675 | 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 |
| 676 | Ankur Udyog Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
319414 | Y | 2022-23 |
| 677 | Alfa Foam Ltd | Plot No.172 MIDC Bhosri Pune-411026 |
Rs. 5,00,000.00
5 Lacs+ |
530828 State Bank of India osari MIDC Pune-411 Cheque Date-08.10.2019 | Y | 2019-20 |
| 678 | Arunodaya Green Fuels Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
838098 SBI Plot No 1130/A Road No 36 Jubilee Hills Hyderabad-500033 Date 23.10.20 | Y | 2020-21 |
| 679 | Amravati Municipal Coorporation | -- | |
NEFT | N | 2019-20 |
| 680 | Arihant Pearl City | -- |
Rs. 4,80,000.00
4 Lacs+ |
276085, OBC | Y | 2015-16 |
| 681 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat |
Rs. 4,50,000.00
4 Lacs+ |
104186 STATE BANK OF INDIA Dumas roadsurat date-17-02-2021 | Y | 2020-21 |
| 682 | Abhishek Singh Pal | Jaipur--Rajasthan |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
| 683 | 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 |
| 684 | Alpha Equipments | 9, Ambicadham Tenament, Gidc, Vadsad Road, Makrpura, Vadodara-390010 |
Rs. 4,24,000.00
4 Lacs+ |
089040, Union Bank of India, Makarpura, Vadodara-390010, Chq Dt 03.09.2021 | Y | 2021-22 |
| 685 | Anjani Road Patchers LIp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 4,21,000.00
4 Lacs+ |
512457 Corporation Bank Prahaladnagar Ahmedabad-380015 Date-01-07-2020 | Y | 2020-21 |
| 686 | Asopalav Garden Consultant | Plot No.671/2, Sector-3/C, Gandhinagar | |
001696, HDFC Bank, Sector-16, Gandhinagar-382016, Chq Dt 12.10.2021 | Y | 2021-22 |
| 687 | Arun Kumar Goel | A-2/123, Paschim Vihar, New Delhi- 110063 |
Rs. 4,00,000.00
4 Lacs+ |
001026, Hdfc Bank, Paschim Vihar, New Delhi-63, | Y | 2022-23 |
| 688 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S.G.Highway, Sarkhej, Ahmedabad-382210 |
Rs. 4,00,000.00
4 Lacs+ |
007228, Hdfc Bank, Bodakdev, Ahmeda bad-380054, | Y | 2022-23 |
| 689 | Ark Enterprises (Mukesh Kumar) | 49 Anand Vihar Pitampura Delhi |
Rs. 4,00,000.00
4 Lacs+ |
DD 134213 Canara Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 690 | Angrej Singh | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
Demand Draft, Indian Bank | N | 2021-22 |
| 691 | Abhishek Ghosh | -- |
Rs. 4,00,000.00
4 Lacs+ |
CBINR52020100610004115 | N | 2020-21 |
| 692 | Avon Ispat & Power Ltd | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 649981, PNB | Y | 2021-22 |
| 693 | Avon Cycles Limited | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 | |
Cheque 666601, PNB | Y | 2021-22 |
| 694 | Alpen Fashion And Tracht Pvt Ltd | S-99, Okhla Industrial Area, Phase-II New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
416509 | Y | 2014-15 |
| 695 | Arindam Sharma | Lamb Road Guwahati |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2020-21 |
| 696 | Astha Eterprises | Silvassa |
Rs. 4,00,000.00
4 Lacs+ |
Chq. No. 247712, Axis Bank Ltd., Silvassa, 30.12.2022 | Y | 2022-23 |
| 697 | Anil Bhardwaj | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 579527 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
| 698 | Aqua Machineries Private Limited | Survey No. 442/2, 504/1 & 504/2, Near Haridarshan Estate, Near Express Highway, Ramol |
Rs. 4,00,000.00
4 Lacs+ |
694472, Canara Bank, Maninagar, Ahmedabad | Y | 2022-23 |
| 699 | 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 |
| 700 | Artiben Vijaykumar Pandya | 38, Saivilla Society, Kanknol, Himmatnagar, Dist.Sabarkantha-383001 | |
132876, Central Bank of India, Himmatnagar-383001, Chq Dt-09.04.2021 | Y | 2021-22 |
| 701 | Akshay Shah | Mumbai--Maharashtra |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
| 702 | Aniket Jagnade | Mondha Neharu Nagar, Nagpur - 441002, Maharashtra, India |
Rs. 4,00,000.00
4 Lacs+ |
Online Trfd. | Y | 2022-23 |
| 703 | Antique stock broking ltd | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No- 184764, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 704 | Ashoka International | 21 Munirka Vihar DDA Mkt Delhi |
Rs. 4,00,000.00
4 Lacs+ |
007838 Hdfc | Y | 2019-20 |
| 705 | Agarwal Construction | -- |
Rs. 4,00,000.00
4 Lacs+ |
002198 Bank of Baroda NAvayard Vadodara Dt.29.10.2017 | Y | 2017-18 |
| 706 | Amol Yadav | -- |
Rs. 4,00,000.00
4 Lacs+ |
955727 OBC 26.03.2019 | Y | 2018-19 |
| 707 | Arjunkumar Shantilal Patel Huf | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat | |
140773 AXIS BANK Athwalines Surat-395007Date-01-11-2020 | Y | 2020-21 |
| 708 | Apex Construction | AT.Kapadvanj, Dist Kheda |
Rs. 4,00,000.00
4 Lacs+ |
24, Bank of Baroda | N | 2012-13 |
| 709 | Ashapura Infrastructure Co. | -- |
Rs. 4,00,000.00
4 Lacs+ |
092205, Union Bank of India | Y | 2012-13 |
| 710 | Amin Equipments Pvt. Ltd. | -- |
Rs. 4,00,000.00
4 Lacs+ |
918118 HDFC Karnavati City | Y | 2011-12 |
| 711 | Agappa Diagonostic Ltd Perumbavoor | Kerala |
Rs. 3,75,000.00
3 Lacs+ |
17-01-2023 | N | 2022-23 |
| 712 | Ankur Rajkumar Vora | 203, Vraj Valencia, Opp C. K. Patel Farm, Near Astha Homes, Science City Road, Sola, Ahmedabad-380060 |
Rs. 3,65,000.00
3 Lacs+ |
1, Kotak Mahindra Bank, Times Square, Ahmedabad- 380064 | Y | 2022-23 |
| 713 | Akash Marble | Survey No. 9/0/6/1/1 Dok Mordi, Silvassa |
Rs. 3,60,000.00
3 Lacs+ |
BOB | Y | 2014-15 |
| 714 | Amit N. Vora | Plot No. 131, 3rd Floor, Mangesh Mahalaxmi Building, Khareghat, Dadar East, Mumbai-400014 | |
571996, Indian Overseas Bank, Matunga Branch, Mumbai | Y | 2014-15 |
| 715 | Arun Yashwant Kulkarni | Vhb Colony , Gourkashan Road, Akola-444001 |
Rs. 3,56,000.00
3 Lacs+ |
125591, Central Bank Of India, Gorakshan Road Akola, 04-07-2022 | Y | 2022-23 |
| 716 | Anjani Road Patchers Llp | 1001, Venus Atlantis, Anandnagar Road, Prahaladnagar, Ahmedabad-15 |
Rs. 3,53,000.00
3 Lacs+ |
002605, Union Bank of India, Prahladnagar, Ahmedabad-380015, Chq Dt 23.09.2021 | Y | 2021-22 |
| 717 | AJANTA MENU. LTD. | ORPET NAGAR, NATIONAL HIGHWAY HID 8, MORBI |
Rs. 3,51,000.00
3 Lacs+ |
CHEQUE NO. 105323 HDFC BANK | N | 2006-07 |
| 718 | Arvind Kumar Pareek | Kamrup--Assam |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 719 | 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 |
| 720 | Amrish Kumar | -- |
Rs. 3,50,000.00
3 Lacs+ |
2821 Gurgaon Gramin Bank | N | 2009-10 |
| 721 | Akar Constructure | -- | |
493491 State Bank of India | Y | 2016-17 |
| 722 | Arjun Patel | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat |
Rs. 3,50,000.00
3 Lacs+ |
179813 AXIS BANK Athwalines Surat-395007 Date-01-11-2020 | Y | 2020-21 |
| 723 | Apex Buildcom Pvt. Ltd. | -- |
Rs. 3,41,000.00
3 Lacs+ |
00 6930, Axis Bank Ltd. | N | 2013-14 |
| 724 | Anjani Road Patchers LIp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 3,34,912.00
3 Lacs+ |
112886 Corporation Bank Ahmedabad 18-02-2019 | Y | 2018-19 |
| 725 | Atika Infrastructure Company | Maan 5 Saurshtra Kala Kendra Soc, Rajkot, Gujrat |
Rs. 3,15,000.00
3 Lacs+ |
448237, Indusind Bank, Bhavnagar, Chq. Dt. 17.06.2021 | Y | 2021-22 |
| 726 | Aakash Agro Tech Pvt. Lmt | Narela |
Rs. 3,01,000.00
3 Lacs+ |
Cheque 383504 Central Bank of India Narela Cheque Date- 22-04-2019 | Y | 2019-20 |
| 727 | Annjani Synthetics Ltd | 104, Saijpur Gopalpur Pirana Road Piplej Ahmedabad -382405 |
Rs. 3,00,000.00
3 Lacs+ |
671839, Punjab National Bank | Y | 2012-13 |
| 728 | Aakash Empire | Block No. 25/1, Bhim Road Surat | |
798382, HDFC Bank | Y | 2012-13 |
| 729 | Arun Kumar Shiv Mundhra Manisha Mundhra | 11 Konark Chandralok 5th Floor Jethabai Lane Near Patel Chowk Ghatkopar (E) Mumbai 400077 |
Rs. 3,00,000.00
3 Lacs+ |
200938 United Bank of India Ghatkopar East Date 15.03.2021 | Y | 2020-21 |
| 730 | Asian Food Industries | Nadiad Dist Kheda |
Rs. 3,00,000.00
3 Lacs+ |
69540, Oriental Bank of Commerce | N | 2012-13 |
| 731 | Aagamdevelopers | 68-69, Vallabh Nagar Soc. Varachha Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
1974, Bank of Baroda | Y | 2014-15 |
| 732 | Aashirvad Tex Print | -- |
Rs. 3,00,000.00
3 Lacs+ |
63492, Nutan Nagrik Sahkari Bank | N | 2012-13 |
| 733 | Alembic Ltd. | ALEMBIC ROAD VADODARA |
Rs. 3,00,000.00
3 Lacs+ |
55232 HDFC Bank | Y | 2009-10 |
| 734 | Aakriti Natural Products | -- |
Rs. 3,00,000.00
3 Lacs+ |
000066 BOB Haldwani Main | N | 2018-19 |
| 735 | Amitus Infra | Dhaleswar | |
Y | 2020-21 | |
| 736 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 3,00,000.00
3 Lacs+ |
498729 Corporation Bank Prahaladnagar Ahmedabad-380015 Cheque Date-10.10.2019 | Y | 2019-20 |
| 737 | Ashok Kumar Rawat | -- |
Rs. 3,00,000.00
3 Lacs+ |
000084 Bank of Baroda | Y | 2019-20 |
| 738 | Akash Somany | -- |
Rs. 3,00,000.00
3 Lacs+ |
423649 | Y | 2017-18 |
| 739 | Anshul Verma | -- |
Rs. 3,00,000.00
3 Lacs+ |
916158 SBI 11.03.19 | Y | 2018-19 |
| 740 | Anmol Industries Ltd. | F-4&5 5th Floor Wave Silver Tower Sec-18 Noida -201301 |
Rs. 3,00,000.00
3 Lacs+ |
684604 Yes | Y | 2019-20 |
| 741 | Aarti Industries Pvt Ltd. | Plot NO 801/823 3 Rd Phase Gide Vapi -396195 |
Rs. 3,00,000.00
3 Lacs+ |
491494 CITI Bank Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
| 742 | Abellon Cleanenergy Limited | Claris House Floor-5 Opp-Doctor House Near Parimal Crossing Ellis Bridge Ahmedabad-380006 | |
586127 Corporation Bank S. G. Highway Ahmedabad Cheque Date- 16-01-2020 | Y | 2019-20 |
| 743 | Amit Rana | Panchkula |
Rs. 3,00,000.00
3 Lacs+ |
N217222065 | Y | 2022-23 |
| 744 | APTS Engineers | 48/1 Lakshmipuram Colony Rukminipuri Colony Kapra Secunderabad Telangana-500062 |
Rs. 3,00,000.00
3 Lacs+ |
336177 Punjab National Bank Kapra Hydrebad Date 02.02.2021 | Y | 2020-21 |
| 745 | APTS Engineers | 48/1 Lakshmipuram Colony Rukminipuri Colony Kapra Secunderabad Telangana-500062 |
Rs. 3,00,000.00
3 Lacs+ |
336200 Punjab National Bank Kapra Hydrebad Date 03.03.2021 | Y | 2020-21 |
| 746 | Anuj Bala | -- |
Rs. 3,00,000.00
3 Lacs+ |
912502 SBI 10.03.19 | N | 2018-19 |
| 747 | Amar Tea Pvt. Ltd. | Plot No.61 Near Mg Hospital Dr. S.S. Rav Road Parel Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
023721 HDFC Bank M.G. Road Fort Mumbai-400001 Date-24-02-2021 | Y | 2020-21 |
| 748 | Anil Traders | Ravipura Chokadi Anand-Sojitra Road Ravipura Ta-Petlad Dist. Anand |
Rs. 3,00,000.00
3 Lacs+ |
000062 Bank of Baroda Porda Petlad Anand-388130 Date 30-09-2020 | Y | 2020-21 |
| 749 | Aroma Healthcare | -- | |
135936 SBI | Y | 2018-19 |
| 750 | Ajayy Mishra | -- |
Rs. 3,00,000.00
3 Lacs+ |
004782 All Bank | Y | 2018-19 |
| 751 | Aarti Industries | Plot No. 801/23, G.I.D.C. Estate, Phase-III Vapi, Dist. Valsad |
Rs. 3,00,000.00
3 Lacs+ |
328249, HDFC Bank | Y | 2014-15 |
| 752 | Arihant Cosntruction Co | Maharashtra---Mumbai North East |
Rs. 3,00,000.00
3 Lacs+ |
RTGS- HDFCH22153735681, Hdfc Bank, 02-06-2022 | N | 2022-23 |
| 753 | 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 |
| 754 | Atharva Associates | A-14, Sharnam-9, Near Chandan Farm Party Plot, Satellite, Ahmedabad-380015 |
Rs. 3,00,000.00
3 Lacs+ |
005770, ICICI Bank, Satelite, Ahmedabad-380054, Chq Dt 23.12.2021 | Y | 2021-22 |
| 755 | Adityaraj Reality | Maharashtra---Mumbai North East |
Rs. 3,00,000.00
3 Lacs+ |
RTGS- AUBLH22157336109, 06-06-2022 | N | 2022-23 |
| 756 | Akhilesh Bala | Espace-140 Nirvana South City Li Gurgaon | |
Cheque 000056 HDFC Bank Cheque Date-05.02.2020 | Y | 2019-20 |
| 757 | Anita Jain | Anushakti Nagar, Mumbai Mumbai 400094 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 758 | Amar Tea Pvt Ltd | Raiwadi Sanjan Umbargaon Dist- Valsad |
Rs. 3,00,000.00
3 Lacs+ |
000391 Hdfc Bank Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai- 400013 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 759 | Archana Kumari | Link Road Malad Mumbai 400064 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 760 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 3,00,000.00
3 Lacs+ |
817125 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
| 761 | Anita Jain | Anushakti Nagar Mumbai 400094 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 762 | Avinash Kumar Singh | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
311227 | Y | 2022-23 |
| 763 | Anil Chandak | C-1 Flat No 202 Viman NAgar Pune-411014 | |
806966 ICICI Bank Chowringhee Branch 14-04-2017 | Y | 2017-18 |
| 764 | Arihant Realtors | -- |
Rs. 3,00,000.00
3 Lacs+ |
302171, Jankalyan Sahakari Bank, Gole Banglow, Netaji Subhash Road, Mulund (W) Branch | N | 2013-14 |
| 765 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 3,00,000.00
3 Lacs+ |
075950 Federal Bank Ltd Tiruppur 09.01.2019 | Y | 2018-19 |
| 766 | Anurag Industries | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
50371 | Y | 2022-23 |
| 767 | Ashar Kumud Pratap | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 3,00,000.00
3 Lacs+ |
111584, TJSB Bank, Ghatkopar-E | Y | 2021-22 |
| 768 | 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 |
| 769 | Aakash Enterprise | Amardeep Height, B/H Motnath Temp |
Rs. 3,00,000.00
3 Lacs+ |
193149, Central Bank Of In, Karelibaugh, Vadodara, | Y | 2022-23 |
| 770 | Arteria Techologies Pvt Ltd | -- | |
1056, Andhra Bank White Field Rd, Bangalore Br. | N | 2014-15 |
| 771 | 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 |
| 772 | 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 |
| 773 | Ashok Bajpai | -- |
Rs. 3,00,000.00
3 Lacs+ |
651472 SBI | Y | 2019-20 |
| 774 | Acme Construction | -- |
Rs. 3,00,000.00
3 Lacs+ |
275632 IDBI BANK water tank road vadodara date 02-02-2021 | Y | 2020-21 |
| 775 | Ajitnath Merchants Pvt Ltd Bhopal | Bhopal |
Rs. 3,00,000.00
3 Lacs+ |
003642, HDFC Bank, Gulmohar Bhopal, Chq Dt 22.11.2021 | Y | 2021-22 |
| 776 | Aakar Construction | 205 paradise complex sayajigunj vadodara |
Rs. 3,00,000.00
3 Lacs+ |
171705 SBI Sayajigunj Vadodara Date-13-02-2021 | Y | 2020-21 |
| 777 | Asian Food Industries | At.Dabhan Ta.Nadiad. Dis.Kheda | |
006380, Icici Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
| 778 | Aesha Ankurkumar Vora | 203, Vraj Valencia, Opp C. K. Patel Farm, Near Astha Homes, Science City Road, Sola, Ahmedabad-380060 |
Rs. 3,00,000.00
3 Lacs+ |
15, Kotak Mahindra Bank, Satyasurya Complex, Sola Road, Ahmedabad | Y | 2022-23 |
| 779 | 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 |
| 780 | A 2 Z online Services Pvt.Ltd | G/3 Phonix Building, Bind Garden Road Pune - 411 001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.884045 Date 30/05/2008HDFC Bank Ltd. | N | 2008-09 |
| 781 | Abhishek Rathi | Flat-6B, New Alipore Heights, 45, Buroshibtala Main Road, Kolkata-700038 |
Rs. 3,00,000.00
3 Lacs+ |
002868, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 782 | Ankita Bindal | B-105-106, Green Avenue Apartment, Behind Union Park, Ghoddod Road, Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
236782, Punjab National Bank, Ring Road, Surat- 395002, 24-02-2023 | Y | 2022-23 |
| 783 | Arvind Gupta | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2022-23 |
| 784 | Anthony Waste Management | -- | |
RTGS | N | 2015-16 |
| 785 | APTS ENGINEERS Prop : GIRISH VIJAYRAO PHANJE | Plot No. 59, ‘Sai Arcade’ Flat No. 401-402, Rd. No. 07 Vivekanandpuram, Behind BVM School, Sainikpuri Sikandarabad, (Hydrabad) |
Rs. 3,00,000.00
3 Lacs+ |
201626, Punjab National Bank, A.S. RAO NAGAR, KAPRA, HYDRABAD, Chq Dt. 30.12.2021 | Y | 2021-22 |
| 786 | APTS ENGINEERS Prop : GIRISH VIJAYRAO PHANJE | Plot No. 59, ‘Sai Arcade’ Flat No. 401-402, Rd. No. 07 Vivekanandpuram, Behind BVM School, Sainikpuri Sikandarabad, (Hydrabad) |
Rs. 3,00,000.00
3 Lacs+ |
201624, Punjab National Bank, A.S. RAO NAGAR, KAPRA, HYDRABAD, Chq Dt. 03.03.2022 | Y | 2021-22 |
| 787 | APTS ENGINEERS Prop : GIRISH VIJAYRAO PHANJE | Plot No. 59, ‘Sai Arcade’ Flat No. 401-402, Rd. No. 07 Vivekanandpuram, Behind BVM School, Sainikpuri Sikandarabad, (Hydrabad) |
Rs. 3,00,000.00
3 Lacs+ |
201623, Punjab National Bank, A.S. RAO NAGAR, KAPRA, HYDRABAD, Chq Dt. 31.03.2022 | Y | 2021-22 |
| 788 | Ashok Chajjer | Near Suresha Hotel A-304 Jeevan Sahar 94 Tarun Bharat Andheri (E) Mumbai-400099 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT State Bank of India | Y | 2019-20 |
| 789 | Aroma Agro Tech | Gharaunda |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 908658 Canara Bank Gharaunda Cheque Date- 22-04-2019 | Y | 2019-20 |
| 790 | Andaman Island Bar Association | -- |
Rs. 3,00,000.00
3 Lacs+ |
Canara Bank | N | 2020-21 |
| 791 | Anil Kumar Soni | 220 Mansarovar Colony Jbotwara Kalwar Road Jaipur Rajasthan-302001 | |
005857 ICICI BANK Mohanpura Jodhpura.Kottputli. Jaipur-313108 Date -15-03-2021 | Y | 2020-21 |
| 792 | Ashim Saha | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 670543 | Y | 2022-23 |
| 793 | Aditya Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
204852, Corporation Bank, Dahisar Branch | N | 2013-14 |
| 794 | Avtar Singh | Shri Sukhmani Dental College & Hospital |
Rs. 3,00,000.00
3 Lacs+ |
785503 | Y | 2014-15 |
| 795 | Acme Construction | Ff-101, Devpushp Complex, Near Uma Char Rasta, Baghodia Road, Vadodara-390019 |
Rs. 3,00,000.00
3 Lacs+ |
293682, IDBI Bank, Vadodara, Chq Dt 05.11.2021 | Y | 2021-22 |
| 796 | Akshayh Umrigar | I -Jivabhai E state Ichhanath Umra. Surat |
Rs. 3,00,000.00
3 Lacs+ |
572172 SBI Dumas Road Surat-395007Date-01-11-2020 | Y | 2020-21 |
| 797 | Aalidhra Textool Engineers Pvt Ltd | Plot No -5 Block No 122 Vaghdhara Road Dadra Udhana Surat- |
Rs. 3,00,000.00
3 Lacs+ |
038568 ICICI Bank Udhana Surat-394210 Date.04-07-2019 | Y | 2019-20 |
| 798 | Adarsh Construction | I-203, Aurum Sky, B/H Satyam Complex, Opp. Sola Water Tank, Science City Road, Sola, Ahmedabad- 380060 | |
000175, Saraspur Nagarik Sahkari Bank Ltd, Vandematar Road, Gota, Ahmedabad, Chq Dt 05.10.2021 | Y | 2021-22 |
| 799 | Ajit V Patil | Mahe. Tal Kasveer Dist Kolhapur 416002 |
Rs. 3,00,000.00
3 Lacs+ |
3784 RBI Bank Sada Shiv Jadhav Hsg Society Kolhapur | Y | 2016-17 |
| 800 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 2,98,000.00
2 Lacs+ |
001764 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
