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 |
|---|---|---|---|---|---|---|
| 4201 | Agrawal Infratec Bhopal | Bhopal |
Rs. 9,00,000.00
9 Lacs+ |
003383, HDFC Bank, M P Nagar Bhopal, Chq Dt 26.03.2022 | Y | 2021-22 |
| 4202 | Surender Aggarwal | Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
Cheque 008363 Axis Bank New Delhi Cheque Date-23.07.2019 | Y | 2019-20 |
| 4203 | Om Hardware Store | Kamrup--Assam |
Rs. 9,00,000.00
9 Lacs+ |
NEFT | Y | 2022-23 |
| 4204 | Mansih Yadav | P-9/6 Dlf Phase Ii Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000309 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 4205 | Vikram Jain | Bangalore--Karnataka |
Rs. 9,00,000.00
9 Lacs+ |
RTGS | Y | 2022-23 |
| 4206 | Micro Management Limited | -- |
Rs. 9,00,000.00
9 Lacs+ |
388968 Corporation Bank Gurgaon | Y | 2018-19 |
| 4207 | Panchal Vishnubhai | B-404, Parmeshwar-6, Near Suryan Hope Town, Chandkheda, Ahmedabad-382424 | |
000021, Idfc Bank, Chandkheda, Ahmedabad- 382424, | Y | 2022-23 |
| 4208 | Tarun Suryakanth Nagamarapalli | Bidar |
Rs. 9,00,000.00
9 Lacs+ |
491530, District Co-Operative Central Bank, Bidar | Y | 2022-23 |
| 4209 | Smt Sangitaben Pranavbhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
000346 Rajkot Nagarik Sahakari Bank Ahmedabad 22/03/2019 | Y | 2018-19 |
| 4210 | Manish Yadav | P-9/6 Dlf Phase Ii Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000310 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 4211 | intercean Shipping India P. Ltd. | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 |
Rs. 9,00,000.00
9 Lacs+ |
166911, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 4212 | Saurashtra Enviro Projects Pvt Ltd. | 3 Floor K.G. Chambers Opp. Gujarat Samachar Press Udhna Darwaja Ring Road Surat-395002 |
Rs. 9,00,000.00
9 Lacs+ |
008844 ICICI Bank Surat Athwalines Parle Point Surat-395007 Date-19-10-2020 | Y | 2020-21 |
| 4213 | Saraswati Construction Company | -- |
Rs. 9,00,000.00
9 Lacs+ |
952344, Indusind Bank | Y | 2012-13 |
| 4214 | Praveg Communication Pvt. Ltd. | Rajkot | |
422599, Indian Bank | N | 2012-13 |
| 4215 | Hariprasad Construction | 3, Lokhandwala Society, Near Naranpura Cross Road, Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
829773, Yes Bank, Ahmedabad, Chq Dt 05.04.2021 | Y | 2021-22 |
| 4216 | Delta Enteronrises | -- |
Rs. 9,00,000.00
9 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 4217 | JSB Cements | -- |
Rs. 9,00,000.00
9 Lacs+ |
576602 Canara Bank | Y | 2016-17 |
| 4218 | Ravindran Rajaratnam | No.1/3, Thiruthangal Road, Sivakasi - 626123 |
Rs. 9,00,000.00
9 Lacs+ |
Neft - Sbin2230510781 | Y | 2022-23 |
| 4219 | Ishwari Prasad | -- |
Rs. 9,00,000.00
9 Lacs+ |
Cheque Date-15.11.2019 | Y | 2019-20 |
| 4220 | Ishwari Prasad | -- |
Rs. 9,00,000.00
9 Lacs+ |
Cheque Date-15.11.2019 | Y | 2019-20 |
| 4221 | lsurf Broadband Private Limited | -- | |
376075 State Bank of India Yagnik Road Rajkot 09/04/2018 | Y | 2018-19 |
| 4222 | The Deccan Minerals Pvt. Ltd. | "Nirmal" Central Wing, 16th Floor, Nariman Point, Mumbai-21 |
Rs. 9,00,000.00
9 Lacs+ |
22600, Bank of Maharashtra | Y | 2014-15 |
| 4223 | Hilite Builders | Kerala |
Rs. 9,00,000.00
9 Lacs+ |
03-12-2022 | N | 2022-23 |
| 4224 | General Electoral Trust | 159, charchgate reclamation industry house mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No. 359234, Uco Bank Mumbai | N | 2004-05 |
| 4225 | General Electoral Trust | 159,charchgate reclamation industry house mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No. 359235, Uco Bank Mumbai | N | 2004-05 |
| 4226 | Sivoli Enterprise (Prop. Sujata Namchoom) | Arunachal Pradesh |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, Dt-09.04.2021 | Y | 2021-22 |
| 4227 | Manish Yadav | P-9/6 Dlf Phase lI Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000293 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 4228 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-32 | |
Draft 601394 | N | 2005-06 |
| 4229 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-33 |
Rs. 9,00,000.00
9 Lacs+ |
Drat 601395 | N | 2005-06 |
| 4230 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-35 |
Rs. 9,00,000.00
9 Lacs+ |
Draft 601090 | N | 2005-06 |
| 4231 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft -601394 Ranchi | N | 2004-05 |
| 4232 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-36 |
Rs. 9,00,000.00
9 Lacs+ |
Draft 601091 | N | 2005-06 |
| 4233 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601395 Ranchi | N | 2004-05 |
| 4234 | Manish Kumar Agarwal | Borovali, Mumbai Mumbai 400066 Assam |
Rs. 9,00,000.00
9 Lacs+ |
RTGS | Y | 2021-22 |
| 4235 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-38 | |
Drat 601223 | N | 2005-06 |
| 4236 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601090 Ranchi | N | 2004-05 |
| 4237 | Sangeeta Nawani | Pokhran Road Thane Thane 400610 Assam |
Rs. 9,00,000.00
9 Lacs+ |
RTGS | Y | 2021-22 |
| 4238 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-39 |
Rs. 9,00,000.00
9 Lacs+ |
Draft 601219 | N | 2005-06 |
| 4239 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601091 Ranchi | N | 2004-05 |
| 4240 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601223 Ranchi | N | 2004-05 |
| 4241 | Dutt Motor Body Builder | National Highway No-8, Isanpur Narol Highway, Near Niki Furniture, Ahmedabad-382443 |
Rs. 9,00,000.00
9 Lacs+ |
543039, Canara Bank, Prahaladnagar, Ahmedabad- 380051 | Y | 2022-23 |
| 4242 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | |
Demand Draft 601219 Ranchi | N | 2004-05 |
| 4243 | Pushti Enterprise | -- |
Rs. 9,00,000.00
9 Lacs+ |
0 74110, Axis Bank Ltd. | Y | 2013-14 |
| 4244 | Meenal Shailesh Gala | New Bhiwani House, Flat No. 5 , 2Nd Floor, 96 August Krant Marg, Opp Cumballa Hill Hospital, Gowalia |
Rs. 9,00,000.00
9 Lacs+ |
000028, Hdfc Bank, Grant Road, 06-03-2023 | Y | 2022-23 |
| 4245 | Shailesh Premji Gala | New Bhiwani House, Flat No. 5 , 2Nd Floor, 96 August Krant Marg, Opp Cumballa Hill Hospital, Gowalia |
Rs. 9,00,000.00
9 Lacs+ |
000113, Hdfc Bank, Grant Road, 06-03-2023 | Y | 2022-23 |
| 4246 | Buddha Construction | -- |
Rs. 9,00,000.00
9 Lacs+ |
000095 BOB 18-03-2019 | N | 2018-19 |
| 4247 | Dhiraj Associates | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 9,00,000.00
9 Lacs+ |
340310 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 4248 | Sagar Infrastructure | Gujrat-Panch Mahal |
Rs. 9,00,000.00
9 Lacs+ |
N | 2022-23 | |
| 4249 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon | |
000299 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 4250 | Jay Corporation | 203-205 Someshwar Arcade, Mahesana |
Rs. 9,00,000.00
9 Lacs+ |
282, Bank Of Baroda, Market Yard, Mahesana, 28-09-2022 | Y | 2022-23 |
| 4251 | Sarla Premji Gala | New Bhiwandi House Flat No. 5 , 2Nd Floor, 96 August Kranti Marg, Opp Cumballa Hill Hospital |
Rs. 9,00,000.00
9 Lacs+ |
528677, Svc Co-Op Bank Ltd, Shamrao Vithal Marg, 06-03-2023 | Y | 2022-23 |
| 4252 | Jay Corporation | 203-205 Someshwar Arcade, Mahesana |
Rs. 9,00,000.00
9 Lacs+ |
438, Bank Of Baroda, Market Yard, Mahesana, 23-12-2022 | Y | 2022-23 |
| 4253 | Rajendra Navinchandra Chokhawala | 2 Raghuvir Bunglow Umra Surat-395007 |
Rs. 9,00,000.00
9 Lacs+ |
000130 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 4254 | Amin Solid Waste Services | 222-223, Makarba, Near Sarkhej, Sanand Chowkdi, Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
7549, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
| 4255 | R G Industries | At. Fazalpur, Near Randhawa Masanda, Backside Focal Point, Jalandhar, Punjab-144004 |
Rs. 9,00,000.00
9 Lacs+ |
564140, Karnataka Bank Ltd, Ludhiana-141003, Chq Dt 04.09.2021 | Y | 2021-22 |
| 4256 | Singh Minerals | -- | |
294579 Oriental Bank of Commerce 16-03-2018 | Y | 2017-18 |
| 4257 | Ashapura Infrastructure | Jadeja mension, Ghanshyamnagar, Bhuj-370001 |
Rs. 8,90,000.00
8 Lacs+ |
51144368, Union Bank | Y | 2014-15 |
| 4258 | Ashapura Infrastructure | -- |
Rs. 8,90,000.00
8 Lacs+ |
51144368, Union Bank | Y | 2013-14 |
| 4259 | Th. Radheshyam | Heirok |
Rs. 8,81,277.00
8 Lacs+ |
Cheque SBI Thoubal | Y | 2017-18 |
| 4260 | Shriram Infravision Private Ltd | E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008 |
Rs. 8,80,139.00
8 Lacs+ |
RTGS | Y | 2016-17 |
| 4261 | Flowmore Limited | 709 Iscon elegance Nr. Hotel Crowne Plaza S.G. Highway Prahaladnagar Ahmedabad-15 |
Rs. 8,78,000.00
8 Lacs+ |
006644 Bank of Baroda New Delhi-110001 31.10.2018 | Y | 2018-19 |
| 4262 | Shri Jayantilal Virjibhai Babariya | Maheswari Society, Varachha Road Surat |
Rs. 8,75,000.00
8 Lacs+ |
922625, The Varachha Co-op Bank Ltd | Y | 2012-13 |
| 4263 | Shri Lavajibhai D. Daliya | 4, Mamta Park Society Kapodra Surat | |
310789, The Surat Mercantile Co-op Bank | Y | 2012-13 |
| 4264 | M/s Chowdeshwari Enterprises | -- |
Rs. 8,75,000.00
8 Lacs+ |
308511 Karnataka Bank Indranagar Bengaluru-38 | Y | 2016-17 |
| 4265 | Bhimji Velji Sorathia Construction Pvt. Ltd. | Plot. 112-113, Arbudanagar, Tagor Road, Adipur, Dist. Kutch-370205 |
Rs. 8,61,000.00
8 Lacs+ |
719484, Central Bank of India | Y | 2014-15 |
| 4266 | Surender Aggarwal | Gurgaon |
Rs. 8,50,000.00
8 Lacs+ |
Cheque 008364 Axis Bank New Delhi Cheque Date-23.07.2019 | Y | 2019-20 |
| 4267 | Sameer Shrimankar | B 207, Mansarovar, Satya Nagar, Borivali West, Mumbai 400092 |
Rs. 8,50,000.00
8 Lacs+ |
RTGS, Canara Bank, 17-01-2023 | Y | 2022-23 |
| 4268 | Narinder Singh | H.No-228 Sector-24A Mandi Gobindgarh |
Rs. 8,50,000.00
8 Lacs+ |
DD 818547 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 4269 | Octane Infra Space | Nilamber Bellissimo - 3, Opp. Spring County 2 Next To Nilamber Bellissimo, Near Nila, Vasna |
Rs. 8,50,000.00
8 Lacs+ |
016505, Axis Bank, Vadodara-390007, | Y | 2022-23 |
| 4270 | Bay Investments | Gf, Shop 10 , Rameshwar Flat , Near Utkarsh School , Gotri , Vadodara | |
001592, Kotak Mahindra Bank, Vasna Road, Vadodara-390015, | Y | 2022-23 |
| 4271 | Detox Corporation Pvt Ltd | -- |
Rs. 8,50,000.00
8 Lacs+ |
007852 Bank of Baroda Bhagatalav Surat Dt.03.12.2017 | Y | 2017-18 |
| 4272 | Powerline Sales & Services | 313 Royal Complex Bhutkhna Chowk Dhebar Road Rajkot |
Rs. 8,50,000.00
8 Lacs+ |
449070 Axis Bank Rajkot 360005 Date 02-02-2021 | Y | 2020-21 |
| 4273 | Kanak Mal Katara | M. Post Saagwada Dist. Dungarpur |
Rs. 8,50,000.00
8 Lacs+ |
404590 SBI Dungarpur 24.06.019 | Y | 2019-20 |
| 4274 | Om Swachiha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 |
Rs. 8,50,000.00
8 Lacs+ |
136331 M.S. Co.Op. Bank Ltd. Manjalpor Vadodara Date 13-11-2020 | Y | 2020-21 |
| 4275 | K V Hanchinal | Gadag |
Rs. 8,50,000.00
8 Lacs+ |
3277 Gadag City | Y | 2020-21 |
| 4276 | Bhimji Velji Sorathia Construction Pvt. Ltd. | -- |
Rs. 8,50,000.00
8 Lacs+ |
719485, Central Bank of India | Y | 2013-14 |
| 4277 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 | |
107099 ICICI Bank | N | 2009-10 |
| 4278 | Sheth Girdharlal International Ltd | Surat |
Rs. 8,34,000.00
8 Lacs+ |
340993, HDFC Bank | Y | 2012-13 |
| 4279 | Aarjav Diamonds (India) Pvt Ltd | Surat |
Rs. 8,33,000.00
8 Lacs+ |
623859, Saraswat Bank Ltd | Y | 2012-13 |
| 4280 | K.P. Sanghvi & sons | Surat |
Rs. 8,33,000.00
8 Lacs+ |
39241, Axis Bank | Y | 2012-13 |
| 4281 | Katira Constructio Co. | At. Sukhpar, Taluka. Bhuk, Dist. Kutch-370040 |
Rs. 8,32,000.00
8 Lacs+ |
854109, Dena Bank | Y | 2014-15 |
| 4282 | Shrem Alloys Pvt. Ltd. | Mumbai |
Rs. 8,30,000.00
8 Lacs+ |
000020, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 4283 | Deepak Yadav (450177170003-A) | Vpo Badshahpur Gurgaon |
Rs. 8,27,500.00
8 Lacs+ |
Badhshahpur | Y | 2018-19 |
| 4284 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 | |
110095 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
| 4285 | Neelkanth Landscape Associate | F-151, Shree Square, Pethapur Cross Road, Pethapur, Gandhinagr |
Rs. 8,25,000.00
8 Lacs+ |
004662, Bank Of Baroda, Unava-382650 | Y | 2022-23 |
| 4286 | Shreeji Construction | Nava Naroda, Ahmedabad |
Rs. 8,13,000.00
8 Lacs+ |
000014, HDFC Bank, Bapunagar, Ahmedabad, Chq Dt-14.02.2022 | Y | 2021-22 |
| 4287 | Ashapura Infrastructure | Jadeja Menson, Ghanshyamnagar, Bhuj-370001 |
Rs. 8,12,000.00
8 Lacs+ |
511555217, Union Bank | Y | 2014-15 |
| 4288 | Ashapura Infrastructure | -- |
Rs. 8,12,000.00
8 Lacs+ |
51155216, Union Bank | Y | 2013-14 |
| 4289 | Shree Agrawal Colonizers Bhopal | Bhopal |
Rs. 8,00,000.00
8 Lacs+ |
000674, HDFC Bank, M P Nagar Bhopal, Chq Dt 26.03.2022 | Y | 2021-22 |
| 4290 | Navneet Prakashan Kendra | Bhavani Shankar Rd. Dadar (W) Mumbai 400028 |
Rs. 8,00,000.00
8 Lacs+ |
108300 ICICI Bank Prabhadevi Mumbai | Y | 2019-20 |
| 4291 | Priyaradhika Rajesh Shah | Bajaj Bhavan Mumbai | |
214797 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.2018 | Y | 2017-18 |
| 4292 | Kaustubh Rajesh Shah | Bajaj Bhavan Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
263521 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.2018 | Y | 2017-18 |
| 4293 | Chirag Chandubhai Patel | A/1, Basant Bahar, Kudasan, Ghandinagar Ahmedabad-380054 |
Rs. 8,00,000.00
8 Lacs+ |
459, Axis Bank | Y | 2021-22 |
| 4294 | Bhagwati Iron Hardware Store | RG Baruah Road Ganeshguri Guwahati |
Rs. 8,00,000.00
8 Lacs+ |
Y | 2019-20 | |
| 4295 | P.I. Industries Ltd | Udaipur |
Rs. 8,00,000.00
8 Lacs+ |
Cheque No. 14301,UTI Bank Udaipur | N | 2004-05 |
| 4296 | Kanha Capital Services Pvt. Ltd. | 229 Radha Chamber G Block Comm Center Pvr Complex Vikaspuri Delhi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS SBI | Y | 2019-20 |
| 4297 | Srishti Enterprises | -- |
Rs. 8,00,000.00
8 Lacs+ |
504935 Kotak Mahindra Bank Gurgaon Sec-4 | Y | 2016-17 |
| 4298 | Temjen Imna Along | Longtho Japu Mokokchung | |
RTGS, Axis Main Branch, Kohima | Y | 2021-22 |
| 4299 | NArendra Mehta | D-6 Shagun Phaze 3 Golden Nest Mira Bhayandar Road Mira Road (east) Thane-401107 |
Rs. 8,00,000.00
8 Lacs+ |
NEFT | Y | 2017-18 |
| 4300 | Om Construction Co. | 314 Shurbhi Mall Waghawadi Road Bhavnagar |
Rs. 8,00,000.00
8 Lacs+ |
125960 State Bank of India Diwanpara Bhavnagar Cheque Date- 16-10-2019 | Y | 2019-20 |
| 4301 | Goldenview Estate Pvt. Ltd. | -- |
Rs. 8,00,000.00
8 Lacs+ |
434861 Corporation Bank Gurgaon | Y | 2018-19 |
| 4302 | Iceland Estates Pvt. Ltd. | -- |
Rs. 8,00,000.00
8 Lacs+ |
423184 Corporation Bank Gurgaon | Y | 2018-19 |
| 4303 | Sonal Sandip Shimpi | -- |
Rs. 8,00,000.00
8 Lacs+ |
390327 Bank of Maharashtra Nigadi Cheque Date-08.06.2019 | N | 2019-20 |
| 4304 | IFB Industries Ltd. | L-1, Verna Industrial Estate, Verna-Goa 403733 |
Rs. 8,00,000.00
8 Lacs+ |
006581, HDFC Bank Panaji | Y | 2014-15 |
| 4305 | Anup Kumar Kesarwani | R-265SC Top Floor Greater Kailash-II New Delhi-110048 | |
16959 Dena Bank Nehru Place New Delhi | Y | 2016-17 |
| 4306 | Sunil Singhal | House No.B-1 W-43 Greater Kailash-II New Delhi-110048 |
Rs. 8,00,000.00
8 Lacs+ |
954576 State Bank of india Greater Kailash New Delhi | Y | 2016-17 |
| 4307 | Chemi Pharmex Pvt. Ltd. | 66/67, Nariman Bhawan, Nariman Point, Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
Y | 2015-16 | |
| 4308 | Columbia Holding Pvt.Ltd | MGF House 17-B Asaf AJI Road ND- 110002 |
Rs. 8,00,000.00
8 Lacs+ |
Chaque No 243171 Bank of India Asaf Ali Road ND- 02 | Y | 2007-08 |
| 4309 | Rivanshi Hospitality | Md-4 Pitampura Delhi |
Rs. 8,00,000.00
8 Lacs+ |
000906 ICICI | Y | 2019-20 |
| 4310 | Rajveer Singh | -- |
Rs. 8,00,000.00
8 Lacs+ |
950613 Indian Bank 14-03-2019 | Y | 2018-19 |
| 4311 | Trustfinity Realty Llp | 63, Suvarnapuri Society , Jetalpur Road , Chikuwadi , Vadodara |
Rs. 8,00,000.00
8 Lacs+ |
032016, Axis Bank, Diwalipura, Vadodara-390007, | Y | 2022-23 |
| 4312 | Ankit U. Gala | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 | |
164539, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 4313 | Unitech Power Transmission Ltd | -- |
Rs. 8,00,000.00
8 Lacs+ |
98583 HDFC Bank Sec 14 Gurgaon | Y | 2016-17 |
| 4314 | Mayank U. Gala | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 |
Rs. 8,00,000.00
8 Lacs+ |
167881, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 4315 | Tiakala | Nagaland |
Rs. 8,00,000.00
8 Lacs+ |
RTGS BKID Kohima | Y | 2020-21 |
| 4316 | Jay Corporation | C/O. Jatin Jivrambhai Patel New Ganesh Paru Baharmadh Unjha |
Rs. 8,00,000.00
8 Lacs+ |
063815 Bank Of India Modhera Road Mehsana 20/03/2019 | Y | 2018-19 |
| 4317 | Happy Home Corporation | Surat |
Rs. 8,00,000.00
8 Lacs+ |
182691, Dena Bank | Y | 2012-13 |
| 4318 | Odhavhari Plot Pvt. Ltd. | -- |
Rs. 8,00,000.00
8 Lacs+ |
651301, Corporation Bank | Y | 2012-13 |
| 4319 | Aarti Fertilizers | Plot No. 801 801/23 3Rd Phase Gidc Vapi | |
325619 Axis Bank Hotel Fortune Galaxy Comm Plot No. C7 67 P N H. No. 8 Near Kopali Rd Gidc Cheque Date- 16-04-2019 | Y | 2019-20 |
| 4320 | Anila Jain | C-1/51, Rajasthali Appt, Pitampura, New Delhi-110034 |
Rs. 8,00,000.00
8 Lacs+ |
237911, IDBI Bank | Y | 2015-16 |
| 4321 | Pankaj Periwal | Avani Oxford (Phase - I) 136 Jessore Road Lake Town Flat 7L 7th Floor Block Iv Lobby 2 Kolkata - 700055 |
Rs. 8,00,000.00
8 Lacs+ |
000204 HDFC Bank 14-03-2019 | Y | 2018-19 |
| 4322 | Anil Chandak | 470 A Rabindra Sarani Near S B I B K Paul Avenue Br. Kolkata - 700006 |
Rs. 8,00,000.00
8 Lacs+ |
806964 ICICI Bank Chowringhee Br 14-03-2019 | Y | 2018-19 |
| 4323 | Drishti Special Response Service Pvt. Ltd. | -- |
Rs. 8,00,000.00
8 Lacs+ |
00 1675, Bank of India, Opera House Branch, Mumbai | N | 2013-14 |
| 4324 | Gem India Exports | Jaipur |
Rs. 8,00,000.00
8 Lacs+ |
003190 BOB Date 16.06.2020 | Y | 2020-21 |
| 4325 | Gem India Exports | Jaipur |
Rs. 8,00,000.00
8 Lacs+ |
003191 BOB Date 16.06.2020 | Y | 2020-21 |
| 4326 | Platina Infraservices P.Ltd | H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad | |
000 113, HDFC Bank | Y | 2013-14 |
| 4327 | M/S Rbs Candiaparkar Ph : 2314918 2312847 | ANAnt Smriti Building Behind Main Post Office Ponda Goa- 403713 |
Rs. 8,00,000.00
8 Lacs+ |
737149 CaNAra Bank PaNAji 15-05-2017 | Y | 2017-18 |
| 4328 | Eagle Sizers | Fround Floor 49 Tempo Gali Pipodra Surat-394110 |
Rs. 8,00,000.00
8 Lacs+ |
953706 Yes Bank Near Rto Surat-395001 | Y | 2019-20 |
| 4329 | Sunila Modi | Main Road Ranchi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS Axis Bank Ranchi 19.03.2019 | Y | 2018-19 |
| 4330 | Divine Tubes Pvt. Ltd | Rajasthan |
Rs. 8,00,000.00
8 Lacs+ |
09-09-2022 | Y | 2022-23 |
| 4331 | D 2 S Infrastructure P Ltd | Piyali Phukan Road Rehabari Guwahati |
Rs. 8,00,000.00
8 Lacs+ |
463648 State Bank of India Silchar | Y | 2018-19 |
| 4332 | Kutch Chemical Inds Ltd | Gujrat-Kutch |
Rs. 8,00,000.00
8 Lacs+ |
2029, Bank Of Baroda, Gandhidham, Kachchh-370201, 19-10-2022 | Y | 2022-23 |
| 4333 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi | |
RTGS, PNB | Y | 2021-22 |
| 4334 | Kalathia Engineer | Bhavnagar |
Rs. 8,00,000.00
8 Lacs+ |
NEFT, Uti Bank, Bhavnagar, 12-09-2022 | Y | 2022-23 |
| 4335 | Rajeev Chandrashekhar | Kodandarampur |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 4336 | Rajveer Singh | -- |
Rs. 8,00,000.00
8 Lacs+ |
950614 Indian Bank 14-03-2019 | N | 2018-19 |
| 4337 | Rajeev Chandrashekhar | Kodandarampur |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 4338 | Drishti Special Response Services Pvt | -- |
Rs. 8,00,000.00
8 Lacs+ |
1675, Bank of India Opera House Branch | N | 2014-15 |
| 4339 | Vamshi Krishna Govindu | Assam |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2021-22 |
| 4340 | Moulana Syed Yerragunta | Street East Godavari 533464 Assam | |
RTGS | Y | 2021-22 |
| 4341 | Lokesh Agarwal | Sanpada Navi Mumbai Thane 400705 Assam |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2021-22 |
| 4342 | Pramod Sikaria | Borivali Mumbai 400091 Assam |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2021-22 |
| 4343 | Roshan Lal Agarwal | Raipur |
Rs. 8,00,000.00
8 Lacs+ |
15423 Jila Sahkari Bank | Y | 2016-17 |
| 4344 | Marutinandan Construction | 701 Sapphire Business Hub Green City Road Madhuban Circle Pal Adajan Surat-395009 |
Rs. 8,00,000.00
8 Lacs+ |
016580 Oriental Bank of Commerce siness Park Adajan Surat Cheque Date- 15-12-2019 | Y | 2019-20 |
| 4345 | Temjen Imna Along | Longtho Japu Mokokchung |
Rs. 8,00,000.00
8 Lacs+ |
By RTGS, Idbi Bank | Y | 2022-23 |
| 4346 | Lakhani Engineers & Organisation | -- |
Rs. 8,00,000.00
8 Lacs+ |
95972 Syndicate Bank Surat | Y | 2016-17 |
| 4347 | M/S Ramendra J. Parikh | 4th Floor ANAndNAgar Cross Road Satellite Ahmedabad-380015 | |
125210 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | Y | 2017-18 |
| 4348 | Milleniuim India P Ltd. | SJ Road Athgaon Guwahati |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2019-20 |
| 4349 | Swami Buitldcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 8,00,000.00
8 Lacs+ |
630416, Bank Of Baroda, Ahmedabad, 18-08-2022 | Y | 2022-23 |
| 4350 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 8,00,000.00
8 Lacs+ |
000294 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 4351 | Shri Vikas Brijmohanlal Maheswari | C603 Marvel Enigma Sr.No.68/1 Behind Eon It Park Pune 411014 |
Rs. 8,00,000.00
8 Lacs+ |
000045 HDFC Bank Boat Club Road Pune-411001 Date.24-05-2019 | Y | 2019-20 |
| 4352 | Gurjar Shiksha Samiti (Suraj Sr. Sec. School) | Narnaul |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2022-23 |
| 4353 | Hari Baboo Khandelwal | 418 Gangapur Shyamganj Bareilly-243001 |
Rs. 8,00,000.00
8 Lacs+ |
363 Kotak Mahindra Bank Civil Lines Bareilly UP | Y | 2016-17 |
| 4354 | Nihar Debnath | Tripura | |
Cheque No. 942632 | Y | 2022-23 |
| 4355 | Smk Infrastructure | Office No. 602 F Wing Shanti Hormony Near Roasy Petrol Pump Jamnagar |
Rs. 8,00,000.00
8 Lacs+ |
000016 Bank of Baroda Bunder Road Jamnagar Date 13-02-2021 | Y | 2020-21 |
| 4356 | Ecogreen Bioservices Llp | 10/37/1, Vrundavan Society, Jetalpur, Taluka Daskroi, Dist. Ahmedabad-382427 |
Rs. 8,00,000.00
8 Lacs+ |
001433, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 03.09.2021 | Y | 2021-22 |
| 4357 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 8,00,000.00
8 Lacs+ |
5101, Bank Of Baroda, Ahmedabad, 12-10-2022 | Y | 2022-23 |
| 4358 | Allnet Infotech Pvt Ltd | The Avvashya House, 5th Floor, CST Road, Santacruz, Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
675266, Yes Bank | N | 2015-16 |
| 4359 | Amin Solid Waste Services | 222-223, Makarba, Near Sarkhej, Sanand Chowkdi, Ahmedabad |
Rs. 8,00,000.00
8 Lacs+ |
7548, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
| 4360 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 8,00,000.00
8 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-18.02.2020 | Y | 2019-20 |
| 4361 | Prem Prakash Kapoor Huf | Uttar Pradesh | |
RTGS | Y | 2022-23 |
| 4362 | Katira Construction Co. | -- |
Rs. 8,00,000.00
8 Lacs+ |
854108, Dena Bank | Y | 2013-14 |
| 4363 | Sanjay Jain | Mumbai--Maharashtra |
Rs. 8,00,000.00
8 Lacs+ |
NEFT | Y | 2022-23 |
| 4364 | Chitra Publicity Co.(Ooh) Gujarat | 2nd Floor, Ashish Complex, Swastik Cross Road, Cg Roads, Navrangpura, Ahmedabad-9 |
Rs. 8,00,000.00
8 Lacs+ |
001941, Bank of Baroda, Mithkhali Six Road, Ahmedabad-9, Chq Dt 15.09.2021 | Y | 2021-22 |
| 4365 | Govindu Vamshi Krishana | Keerthi Riveria Apt 6th G Cross Bangalore 93 |
Rs. 8,00,000.00
8 Lacs+ |
Y | 2019-20 | |
| 4366 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS- ICICH22131539469, Icici Bank, 11-05-2022 | Y | 2022-23 |
| 4367 | Shri Agrawal Edu & Welfare Soc Bhopal | Bhopal |
Rs. 8,00,000.00
8 Lacs+ |
004812, HDFC Bank, Chinar Incube Bhopal, Chq Dt 23.03.2022 | Y | 2021-22 |
| 4368 | Agrawal Constructions Bhopal | Bhopal | |
001136, HDFC Bank, M P Nagar Bhopal, Chq Dt 26.03.2022 | Y | 2021-22 |
| 4369 | Rabadia Construction | Navavas, Sukhpar, Taluka Bhuj, Dist. Kutch-370040 |
Rs. 7,92,500.00
7 Lacs+ |
151118, Union Bank | Y | 2014-15 |
| 4370 | Rabadia Construction | -- |
Rs. 7,92,500.00
7 Lacs+ |
51151117, Union Bank | Y | 2013-14 |
| 4371 | Security & Intell Services Pvt Ltd | -- |
Rs. 7,87,600.00
7 Lacs+ |
Ch.No.844890 SBI Mauryalok Branch | Y | 2018-19 |
| 4372 | Dr. Ranjan Singh Sapam | Konthoujam |
Rs. 7,85,000.00
7 Lacs+ |
Cheque | Y | 2017-18 |
| 4373 | Drishti Special Response Services Pvt Ltd Phone : 0832 325 2854 | 1st Floor Dourado House DoNA Paula Circle Panjim Goa- 403004 |
Rs. 7,75,000.00
7 Lacs+ |
NEFT Bank of India 08-08-2017 | Y | 2017-18 |
| 4374 | MP Agarwal | Bokakhat. Assam |
Rs. 7,75,000.00
7 Lacs+ |
Y | 2019-20 | |
| 4375 | G.V. Sutaria Construction | 201, Meet Complex. 150 Ring Road, Nr. Indira Circle, Rajkot-5 | |
1018, Kotak Mahindra Bank | Y | 2014-15 |
| 4376 | Ambica Construction Co | T 10 Atlanta Shopping Mall, Althan - Bhimrad Canal Road, Althan, Surat |
Rs. 7,60,000.00
7 Lacs+ |
004151, The Mehsana Urban Co. Op.Bank Ltd., Udhana-Magdalla Road, Surat-395002, Chq Dt 19.02.2022 | Y | 2021-22 |
| 4377 | Zeal Aqua Ltd. | G.I.D.C.Olpad, Surat |
Rs. 7,58,688.00
7 Lacs+ |
461506, Axis Bank,Surat-395001, Chq Dt 29.10.2021 | Y | 2021-22 |
| 4378 | Ss Olish | Manipur |
Rs. 7,56,503.00
7 Lacs+ |
RTGS | Y | 2022-23 |
| 4379 | Happy Home Corporation | 1st Floor, Shanti Niketan, Vesu Char Rasta, Vesu |
Rs. 7,51,000.00
7 Lacs+ |
350300, Dena Bank | Y | 2014-15 |
| 4380 | Mahashiv Promoters Pvt Ltd | Rohtak |
Rs. 7,51,000.00
7 Lacs+ |
Cheque 000850 Hdfc Bank Rohtak Cheque Date- 24-04-2019 | Y | 2019-20 |
| 4381 | Riviera Home Furnishing Pvt Ltd | Panipat |
Rs. 7,51,000.00
7 Lacs+ |
Cheque 010171 HDFC Bank G T Road Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
| 4382 | Shree Digvijay Cement Co. Ltd. | Digvijay Gram, Sikka, Jamnagar | |
906625, HDFC | Y | 2012-13 |
| 4383 | Aajani Road Patchers LIp | 1001Venus Atlantis Anandnagar Road Prahaladnagar Amedabad-15 |
Rs. 7,51,000.00
7 Lacs+ |
514340 Corporation Bank Prahaladnagar Ahmedabad-380015 Date-10-09-2020 | Y | 2020-21 |
| 4384 | Feirdil Filaments Ltd | -- |
Rs. 7,51,000.00
7 Lacs+ |
034421 Bank of Baroda Dt.12.02.2018 | Y | 2017-18 |
| 4385 | Pant Associates | Dehradoon |
Rs. 7,51,000.00
7 Lacs+ |
419469, SBI | Y | 2021-22 |
| 4386 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 7,50,500.00
7 Lacs+ |
RTGS- ICICH22220331744, Icici Bank, 08-08-2022 | Y | 2022-23 |
| 4387 | Avon Cycles Limited | -- |
Rs. 7,50,000.00
7 Lacs+ |
813568 Via Bank | Y | 2018-19 |
| 4388 | Asopalav Garden Consultant | Asopalav Garden Consultant, S/2, Apna Bazar, Near Gh-2 Petrol Pump, Sector-6, Gandhinagar - 382006 |
Rs. 7,50,000.00
7 Lacs+ |
2280, Hdfc Bank, Sector 16 Gandhinagar | Y | 2022-23 |
| 4389 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS- ICICH22161778665, Icici Bank, 10-06-2022 | Y | 2022-23 |
| 4390 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat |
Rs. 7,50,000.00
7 Lacs+ |
041489 ICICI BANK Udhana surat -394210 date 28-01-2021 | Y | 2020-21 |
| 4391 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat |
Rs. 7,50,000.00
7 Lacs+ |
043970 ICICI BANK Udhana surat -394210 date 28-01-2021 | Y | 2020-21 |
| 4392 | Asopalav Garden Consultant | Asopalav Garden Consultant, S/2, Apna Bazar, Near Gh-2 Petrol Pump, Sector-6, Gandhinagar - 382006 |
Rs. 7,50,000.00
7 Lacs+ |
2281, Hdfc Bank, Sector 16 Gandhinagar | Y | 2022-23 |
| 4393 | Aurobindo Pharma Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
HDFC Bank Ltd., Lakdikapul, Hyderabad-500004 | Y | 2011-12 |
| 4394 | Ashish Yadav Ashu M.L.C. | Uttar Pradesh |
Rs. 7,50,000.00
7 Lacs+ |
443819 | Y | 2022-23 |
| 4395 | Raghuvir Developers and Builders | Raghuvir House Nariman Point Shopping Center City Light Surat |
Rs. 7,50,000.00
7 Lacs+ |
103972 Indian Bank Atwa Lines Surat Cheque Date-25.07.2019 | Y | 2019-20 |
| 4396 | Shiv Kumar Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13 Rohini | |
CNRBR52021020356946785 Canara Bank C.Place New Delhi Date 03-02-2021 | Y | 2020-21 |
| 4397 | Shri Tejpal N. Shah | Arihant Gems & Jwellwries Pvt. Ltd. Gr Flor, Arihant-Mall, Opp. Cgocalate, Ghod Dod Road, Surat |
Rs. 7,50,000.00
7 Lacs+ |
291236, ICICI Bank | Y | 2014-15 |
| 4398 | Marathwada Auto Compo Pvt Ltd | E-63, Mide, Waluj, Aurangabad-431136 |
Rs. 7,50,000.00
7 Lacs+ |
023980, HDFC Bank, Aurangabad Branch | Y | 2014-15 |
| 4399 | G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 |
Rs. 7,50,000.00
7 Lacs+ |
702836 IDBI Bank Siddha Point 101 Park Street Kolkata | Y | 2016-17 |
| 4400 | G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 |
Rs. 7,50,000.00
7 Lacs+ |
702835 IDBI Bank Siddha Point 101 Park Street Kolkata | Y | 2016-17 |
