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 |
|---|---|---|---|---|---|---|
| 8201 | Raghav Krishna Constructions Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
127407, HDFC Bank Ltd. | N | 2012-13 |
| 8202 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 002515 Oriental Bank of Commerce Cheque Date-12.06.2019 | N | 2019-20 | |
| 8203 | R Gautam | -- |
Rs. 5,00,000.00
5 Lacs+ |
663373 SBI 23.04.2019 | Y | 2019-20 |
| 8204 | Hi Bond Infra Privat Lmited | Gujrat-Rajkot City | |
774, Icici Bank, Kalawad Road, Rajkot, 11-01-2023 | Y | 2022-23 |
| 8205 | N. Eswara Rao | Etcherla |
Rs. 5,00,000.00
5 Lacs+ |
ICICI Bank Etcherla Dt-07.11.2020 | Y | 2020-21 |
| 8206 | Bhaveshbhai Mohanbhai Solanki | Near Tribhovandas Foundation Anand |
Rs. 5,00,000.00
5 Lacs+ |
002864 IDBI Bank Anand Date-21-01-2021 | Y | 2020-21 |
| 8207 | Rukhamani Power & Stee | Raigarh |
Rs. 5,00,000.00
5 Lacs+ |
014033, Central Bank of India, Chq Dt-08.03.2022 | Y | 2021-22 |
| 8208 | Vip Tile And Granite World | 154, Perundurai Road, Palayapalayam,Erode, Erode, Tamil Nadu, 638011 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-MAHBH 23257428851 | Y | 2023-24 |
| 8209 | Siddhi Infrabuild Pvt. Ltd. | D/1001, Ganesh Meridian , S.G. Highway , Ahmedabad-60 |
Rs. 5,00,000.00
5 Lacs+ |
826141DENA BANK | Y | 2010-11 |
| 8210 | M/s Dalmia Securities Pvt. Ltd Ideal Plaza | (3rd) 11/1 Sarat bose Road Kolkatta,20 |
Rs. 5,00,000.00
5 Lacs+ |
N | 2004-05 | |
| 8211 | Vidhan Mandaldal | -- | |
676687, State Bank of India | Y | 2012-13 |
| 8212 | Green Buildtech | -- |
Rs. 5,00,000.00
5 Lacs+ |
497002 SBI 23.04.2019 | Y | 2019-20 |
| 8213 | NET IIT | -- |
Rs. 5,00,000.00
5 Lacs+ |
N | 2014-15 | |
| 8214 | Manoj Sharma | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 8215 | Narndrabhai Mohanbhai Solanki | Harjibhai Ni Khadki At. Virsad Ta. Borsad Dist. Anand |
Rs. 5,00,000.00
5 Lacs+ |
513258 Bank of Baroda Virsad Date-21-01-2021 | Y | 2020-21 |
| 8216 | Manglam International Private Limited | Fancy Bazar Kamrup 781001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 8217 | S.R Construction | Manipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt. 10-08-2021 | Y | 2021-22 |
| 8218 | Vallabhbhai Kakadiya | -- | |
242924 The Kalupur Comm.cop.BankKarnavati City | Y | 2011-12 |
| 8219 | Paswara Papers | -- |
Rs. 5,00,000.00
5 Lacs+ |
108047 SBI 23.04.2019 | Y | 2019-20 |
| 8220 | Manojkumar Dhirajbhai Patel | 139 Nishal Faliyu. Bhatpore Choryasi. Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
066047 UNION BANK OF INDIA Nanpura. Surat-395001 Date-28-12-2020 | Y | 2020-21 |
| 8221 | Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 8222 | Mukesh Kr Agarwal | Christian Basti Gs Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 8223 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 030373 Union Bank of India Cheque Date-12.06.2019 | N | 2019-20 | |
| 8224 | Modern Transformer | -- |
Rs. 5,00,000.00
5 Lacs+ |
7095 Kotak 23.04.2019 | Y | 2019-20 |
| 8225 | Vikram Mahurkar | GF 9 to 9, Anaan Towers Suvas Colony, Fatehgunj Main Rd.,Vadodara | |
7436, ICICI Bank | N | 2014-15 |
| 8226 | Chandrakant Dhirajbhai Patel | 136 Nishal Faliyu. Bhatpore Choryasi. Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
122015 UNION BANK OF INDIA Nanpura Surat-395001Date-28-12-2020 | Y | 2020-21 |
| 8227 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001514, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 08.08.2021 | Y | 2021-22 |
| 8228 | S.R Construction | Manipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt. 13-09-2021 | Y | 2021-22 |
| 8229 | Shamji Maya & Sons | -- |
Rs. 5,00,000.00
5 Lacs+ |
333, Bank of Baroda | Y | 2013-14 |
| 8230 | Hosur Golden Vegetable Market Association | Nallaganakothapalli Konneripalli Post, Taluk, Hosur, |
Rs. 5,00,000.00
5 Lacs+ |
164360, Central Bank Of India, Hosur | Y | 2022-23 |
| 8231 | K. Chiranjeevi Reddy | Ananthapur |
Rs. 5,00,000.00
5 Lacs+ |
276355 SBI Ananthapur Dt-16.11.2020 | Y | 2020-21 |
| 8232 | Cauvery Aqua Private Limited | -- | |
660577 United Bank Bareilly Civil Lines Branch | N | 2018-19 |
| 8233 | Safal Constructions Pvt. Ltd. | Top Floor-sarthik Annexe Satellite Road, Ahmedabad-15 |
Rs. 5,00,000.00
5 Lacs+ |
63589BANK OF INDIA | Y | 2010-11 |
| 8234 | Ashok vishvasrao chowgule | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 437213, Centurion Bank Mumbai | N | 2004-05 |
| 8235 | Sterling Inrastructure Co. | Near Kathiavad Jymkhana Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
296441 State Bank of India Ring Road Rajkot-5 Cheque Date- 06-03-2020 | Y | 2019-20 |
| 8236 | Omkar Devlopers | Baben, Bardoli, Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
016635, Federal Bank, Bardoli, Surat, 15-09-2022 | Y | 2022-23 |
| 8237 | Findoc Infra | Punajb |
Rs. 5,00,000.00
5 Lacs+ |
000104, Hdfc | Y | 2022-23 |
| 8238 | Avon Cycles Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
767604 | Y | 2016-17 |
| 8239 | Mantosh Deb | Tripura | |
1038 | Y | 2023-24 |
| 8240 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001530, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 13.10.2021 | Y | 2021-22 |
| 8241 | Safal Constructions Pvt. Ltd. | Top Floor-sarthik Annexe Satellite Road, Ahmedabad-15 |
Rs. 5,00,000.00
5 Lacs+ |
43BANK OF INDIA | Y | 2010-11 |
| 8242 | Amit Babbar | Gurgaon--Haryana |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2022-23 |
| 8243 | Omkar Devlopers | Baben, Bardoli, Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
016633, Federal Bank, Bardoli, Surat, 15-09-2022 | Y | 2022-23 |
| 8244 | Lakhanshi Parbat Odedra | Om Bunglow Green City Ranavav Dist. Porbander Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
199021 State Bank of India Bazar Road Ranavav Date 25-03-2021 | Y | 2020-21 |
| 8245 | Avon Cycles Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Bank | Y | 2016-17 |
| 8246 | Rajkamal Builders Infrastructure Pvt.Ltd | 54, Park Hill Society, Near Heaven Park Society, Ramdev Nagar, Ahmedabad-380015 | |
008341, Bank of Baroda, Gorwa, Vadodara, Chq Dt 27.10.2021 | Y | 2021-22 |
| 8247 | Manish Yadav | P-9/6 Dlf Phase Ii Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
000308 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 8248 | Manjeet Johar | -- |
Rs. 5,00,000.00
5 Lacs+ |
075395 IDBI Ganga Vihar Haridwar | N | 2018-19 |
| 8249 | Unnathi Estates | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 330, HDFC Bank, Thane(W) | N | 2013-14 |
| 8250 | Amit Babbar | Gurgaon--Haryana |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2022-23 |
| 8251 | Omkar Devlopers | Baben, Bardoli, Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
016631, Federal Bank, Bardoli, Surat, 15-09-2022 | Y | 2022-23 |
| 8252 | Anand Lal (Tent) | 45/19, East Patel Nagar New Delhi-08 |
Rs. 5,00,000.00
5 Lacs+ |
449904, Utkrash Small Finance Bank | Y | 2023-24 |
| 8253 | Apratim Realtor Praivate Milited | 104 Chandralok Complex, 26/72 D Birhana Road Kanpur 208001 | |
RTGS, PUNJAB NATIONAL BANK | Y | 2023-24 |
| 8254 | Avon Cycles Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Bank | Y | 2016-17 |
| 8255 | Vishwanath Buildcon | 1, Tapovan Society, New Nehru Nagar, Satellite, Ahmedabad-15 |
Rs. 5,00,000.00
5 Lacs+ |
672694PUNJAB NATIONAL BANK | Y | 2010-11 |
| 8256 | Chadda Devloper & Promoters | 33, North-West Avenue, Club Road Pashchim Vihar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-931923, ICICI Bank, Punjabi Bagh | Y | 2006-07 |
| 8257 | Preneet Karam Singh | 40/FICBC Tower, 3 Garden Rd., Hongkong |
Rs. 5,00,000.00
5 Lacs+ |
37086, HSBC Bank | N | 2014-15 |
| 8258 | Omkar Devlopers | Baben, Bardoli, Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
016632, Federal Bank, Bardoli, Surat, 19-09-2022 | Y | 2022-23 |
| 8259 | Umiya Vijay Infracon | 3, New Siddhi Flat, Nr Choice Fast Food, B/H. Municipal Market, Navrangpura, Ahmedabad-380009 |
Rs. 5,00,000.00
5 Lacs+ |
739655, The Kalupur Commercial Co.Op. Bank Ltd., Panchvati, Ahmedabad- 380006 | Y | 2022-23 |
| 8260 | Avon Ispat & Power Ltd | G.T.Road, Dhandari Kalan, Ludhiana, Ludhiana-141003 | |
663262, Punjab National Bank, Large Corporate br. Ludhiana, Bhagwati Towers, R.K. Road | Y | 2021-22 |
| 8261 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 5,00,000.00
5 Lacs+ |
003813, Bank of Baroda, S.P. Colony, Ahmedabad, Chq Dt-04.06.2021 | Y | 2021-22 |
| 8262 | Birla Haobijam | Manipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt. 19-10-2021 | Y | 2021-22 |
| 8263 | NArayaNA EducatioNAl Society | -- |
Rs. 5,00,000.00
5 Lacs+ |
24579 ICICI BNAk Hyderabad 23-11-2017 | Y | 2017-18 |
| 8264 | Shreeji Cement C/O Nitinkumar Kanubhai Sha | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
248214 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 04/03/20190 | Y | 2018-19 |
| 8265 | Vibhuti Investment Co.Pvt ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 618117, Bank Of India Mumbai-25 | N | 2004-05 |
| 8266 | Diganta Goswami Gopal Barua | Nalbari |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 8267 | -- | |
004317 Kotak Mahindra Bank | N | 2019-20 | |
| 8268 | Vibhava Sawant | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 8269 | 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 |
| 8270 | Omkar Devlopers | Baben, Bardoli, Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
016636, Federal Bank, Bardoli, Surat, 19-09-2022 | Y | 2022-23 |
| 8271 | Lks Gold House (P) Ltd | 60, N Usman Rd, Parthasarathi Puram, T. Nagar, Chennai, - 600017 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.364177, Canara Bank, T Nagar | Y | 2022-23 |
| 8272 | Kpc Projects Ltd. | Telengana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc | N | 2022-23 |
| 8273 | Avon Ispat & Power Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Bank | Y | 2016-17 |
| 8274 | Findoc Investmart Pvt Ltd | 4Th Floor, Kartar Bhawan, Near Pau Gate No.1, Ferozepur Road Ludhiana-141001 | |
2197, HDFC Bank, Ludhiana Stock Exchange, HDFC Bank Ltd Sco 1617 Fortune Chambers Feroze Gandhi Market Ludhiana, Ludhiana Punjab-141001 | Y | 2021-22 |
| 8275 | Sameer Shrimankar | B 507, Mansarovar, Satya Nagar, Borivali west, Mumbai 400092. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Date -06-09-2023 | Y | 2023-24 |
| 8276 | Acme Lifetech | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt.24.07.2017 | N | 2017-18 |
| 8277 | Gurjit singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
16960 Axis Bank | Y | 2017-18 |
| 8278 | Gairik Baran Sen Rehabari | Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 8279 | Avadhut Wagh (Hi Tech Engineers) | B/603 Resedential Tower LBS Marg Ghatkopar-W |
Rs. 5,00,000.00
5 Lacs+ |
367099 State Bank of India Ghatkopar West Cheque Date-20.08.2019 | Y | 2019-20 |
| 8280 | H.M.Electro Mech Limited | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad- 380006 |
Rs. 5,00,000.00
5 Lacs+ |
000525, Icici Bank, Ashram Road, Ahmedabad- 380004 | Y | 2022-23 |
| 8281 | Ghel Ltd. | Ghel House Opp. Punjabi Hall Near Narvarangpura Bus Stand Navrangpura Ahmedabad-9 | |
RTGS IDBI Bank Off C G Riad Ahmedabad-6 Date 26-02-2021 | Y | 2020-21 |
| 8282 | Ralson India Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
007 302 | Y | 2016-17 |
| 8283 | Ralson (India) Ltd | Ralson Nagar, G.T. Road, Ludhiana, Ludhiana-141003 |
Rs. 5,00,000.00
5 Lacs+ |
293338, State Bank of India, SPL Commercial Branch, Millerganj, Pahwa, Hospital Complex, Miller Ganj, Ludhiana, Punjab-141003 | Y | 2021-22 |
| 8284 | Lng Express India Pvt.Ltd | 36, Gidc Road, Ghanshyamnagar Society-2, Manjalpur, Vadodara-390011 |
Rs. 5,00,000.00
5 Lacs+ |
049532, Fedral Bank, Makarpura, Vadodara, Chq Dt 01.12.2021 | Y | 2021-22 |
| 8285 | Het Graphics | 5, Narayan Chambers, Second Floor, Nehrubridge Corner, Ashram Raod, Ahmedabad-380009 |
Rs. 5,00,000.00
5 Lacs+ |
001640, HDFC Bank, Ashram Road, Ahmedabad-9, Chq Dt 17.09.2021 | Y | 2021-22 |
| 8286 | Himmat Singh Jhala | Udaipur Dehat |
Rs. 5,00,000.00
5 Lacs+ |
974572, Chq Dt-29.12.2021 | Y | 2021-22 |
| 8287 | Gurjit singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
294578 Orienta Bank | Y | 2017-18 |
| 8288 | M/s. Aquachem India Pvt. Ltd | No.25 Sri Siddalingappa Krupa Ashokivana Layout Shivanpalya Road Jnanabharati Bengaluru-60 | |
001416 Date-28.07.2019 HDFC Bank Kengeri Satelite Town Bengaluru-60 Cheque Date-29.07.2019 | Y | 2019-20 |
| 8289 | Ajit Kumar Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
78020 PNB 23.04.2019 | Y | 2019-20 |
| 8290 | 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 |
| 8291 | Jeetender Asha | D-29 Acharya Niketan Mayur Vihar Phase -1 Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000027, Bob | Y | 2023-24 |
| 8292 | 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 |
| 8293 | 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 |
| 8294 | 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 |
| 8295 | Dharamjeet Singh | -- | |
202316 ICICI Bank Drawee (164) D. Dun 16-03-2018 | Y | 2017-18 |
| 8296 | Premilaben Kanubhai Shah | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
110887 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 8297 | Madhu Garg | 203 Divine Asha Ujjain |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 8298 | Brijrama Hospitality Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
57635 ICICI Bank | Y | 2019-20 |
| 8299 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 |
Rs. 5,00,000.00
5 Lacs+ |
395994, DD Kotack Mahendra | Y | 2014-15 |
| 8300 | 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 |
| 8301 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001531, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 06.01.2022 | Y | 2021-22 |
| 8302 | Nitinkumar Kanubhai Shah Huf | 38 Narmad Nagar Athwalines Surat-395001 | |
229299 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 8303 | -- |
Rs. 5,00,000.00
5 Lacs+ |
150726 N K GSB Co-Operative Bank Ltd | N | 2019-20 | |
| 8304 | Tikaula Sugar Mills | -- |
Rs. 5,00,000.00
5 Lacs+ |
471579 PNB | Y | 2019-20 |
| 8305 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 |
Rs. 5,00,000.00
5 Lacs+ |
395990, DD Kotack Mahendra | Y | 2014-15 |
| 8306 | Pavan Construction Co. | Gujrat-Rajkot City |
Rs. 5,00,000.00
5 Lacs+ |
11469, Icici Bank, Gondal Road, Rajkot, 06-03-2023 | Y | 2022-23 |
| 8307 | Vallabaneni Mohan Rao | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
785 SBI Vijayawada Dt-29.03.2021 | Y | 2020-21 |
| 8308 | SAE Switchgears and Services | C-28 Nehru Marg Adarsh Nagar Delhi-110033 |
Rs. 5,00,000.00
5 Lacs+ |
142 Punjab & Sind Bank Chandani Chowk Delhi | Y | 2016-17 |
| 8309 | Swami Buildoon | 601-Samarth Towers, near K.K. Nagar Kross Road, Ghatlodiya, Ahmedabad-380061 | |
003873, Bank of Baroda, S.P. Colony, Ahmedabad, Chq Dt-23.07.2021 | Y | 2021-22 |
| 8310 | Vikram Singh Rana | Panipat |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Punjab National Bank, Karnal, Dt. 21.12.2021 | Y | 2021-22 |
| 8311 | 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 |
| 8312 | Singh Minerals | -- |
Rs. 5,00,000.00
5 Lacs+ |
705605 Vijaya Bank 16-03-2018 | Y | 2017-18 |
| 8313 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
538008 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 8314 | Dharam Chand Agarwal | NA, New Road Alipore, Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
760411, Indian Overseas Bank | Y | 2013-14 |
| 8315 | Amlan Thakuriya | Udayguri, Kharguli, Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
834170, Canara Bank | Y | 2015-16 |
| 8316 | Manojkumar Dhirajbhai Patel | 139 Nishal Faliyu Bhatpore Choryasi Surat-394510 | |
066044 UNION BANK OF INDIA Nanpura Surat-395001 Date -11-01-2020 | Y | 2020-21 |
| 8317 | Delhi Electric Co. | 1801/4 Bhagirath Palace Chandani Chowk Delhi-110006 |
Rs. 5,00,000.00
5 Lacs+ |
4184 Punjab & Sind Bank chandani Chowk Delhi | Y | 2016-17 |
| 8318 | Suman Datta | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
PUNBR52024012013615035 | Y | 2023-24 |
| 8319 | 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 |
| 8320 | Guru Amardas Stone Crasher | -- |
Rs. 5,00,000.00
5 Lacs+ |
70560 Vijaya Bank 16-03-2018 | Y | 2017-18 |
| 8321 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
538009 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 8322 | M/S Take One | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 999528 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 8323 | Fatura Bioplants Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 | |
000121 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | N | 2019-20 |
| 8324 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Icici Bank, 27-04-2022 | Y | 2022-23 |
| 8325 | Mr. Rajesh Rastogi | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
4662 | N | 2022-23 |
| 8326 | Farida Rahman | C/o Megma Wine Shop, Maligaon, Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
830576, Canara Bank | Y | 2015-16 |
| 8327 | Rajiv Sharad Patel | 12 Dhawal society vi-IOpp.xevier school navrangpura Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
010162 ICICI BANK Opp parimal garden Ahmedabad-6 date 10-01-2021 | Y | 2020-21 |
| 8328 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. |
Rs. 5,00,000.00
5 Lacs+ |
193037 State Bank of India Pilibhit UP | Y | 2016-17 |
| 8329 | Prathiba D A | Shimoga |
Rs. 5,00,000.00
5 Lacs+ |
1075119 | Y | 2023-24 |
| 8330 | Medicare Meridian Limited | -- | |
4705 Dt.06.11.2017 | Y | 2017-18 |
| 8331 | Modern Grit Private Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
332130 BOB 17-03-2018 | Y | 2017-18 |
| 8332 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
538010 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 8333 | Siddhant Lime Pvt Ltd | 2 Nd Floor P 74 Old G.I.D.C. Near Indian Diamond Institute Katargam Surat-395004 |
Rs. 5,00,000.00
5 Lacs+ |
196 Bank of Baroda Sufibaug Surat 03-06-2019 | Y | 2018-19 |
| 8334 | M/S Take One | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 999529 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 8335 | Sukektu Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2014-15 | |
| 8336 | Prasenjit Dev Barman | Narikal Bari, 1st Byelane, Zoo, Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
412351, Canara Bank | Y | 2015-16 |
| 8337 | Samir M Shah & Associates | 8, Heaven Western Park Society, Nr. Inductotherm Factory, Bopal, Ahmedabad - 380058 | |
151624, AXIS BANK, MEMNAGAR, AHMEDABAD | Y | 2023-24 |
| 8338 | Arun D S | Shimoga |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2023-24 |
| 8339 | Ranwani Dalip | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
ICIC0SF0002*HS92405434097616 | Y | 2023-24 |
| 8340 | P.D. Construction | B-226, Monalisa Complex, Near Avdhoot Fatak, Manjalpur, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
002319, Bank of Baroda, Manjalpur, Vadodara, Chq Dt 09.02.2022 | Y | 2021-22 |
| 8341 | 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 |
| 8342 | Ajitpur Stone Cursher | -- |
Rs. 5,00,000.00
5 Lacs+ |
001523 HDFC Bank 17-03-2018 | Y | 2017-18 |
| 8343 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
538011 Cosmos Bank Surat-395002 11-03-2019 | Y | 2018-19 |
| 8344 | Dorf Ketal Chemicals India Ltd | 1 Dorf Ketal Tower D Monte Street Orlem Malad (West) Mumbai City MH 400064 IN | |
4314129 | Y | 2019-20 |
| 8345 | K.F. Bioplants Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 |
Rs. 5,00,000.00
5 Lacs+ |
000023 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | N | 2019-20 |
| 8346 | Mahavir Millenium Llp | -- |
Rs. 5,00,000.00
5 Lacs+ |
000826, Union Bank Of India, Wadala East Branch | N | 2014-15 |
| 8347 | Dinesh Kumar Dhirajbhai Patel | Nishal failyu bhatpore choryasi surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
090097 Union Bank of india Nanpura surat-395001 date-25-01-2021 | Y | 2020-21 |
| 8348 | V.D. Infratech Pvt. Ltd. | Shop 1 2 And 3 Veena Sarang Opp Kamla Vihar Sports Club Sai Baba Nagar Extn. Borivali West Mumbai Suburban Maharashtra 400092 |
Rs. 5,00,000.00
5 Lacs+ |
310744 RBL Bank Borivali Date 25.07.2020 | Y | 2020-21 |
| 8349 | Satish Kabra | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 8350 | Rishabh Jain | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 8351 | Por Industrial Park Premises Owners Co-Op Services Society Limited | Gujarat | |
000056, BANK OF BARODA RAMAN GAMDI, VADODARA | Y | 2023-24 |
| 8352 | Agc Infotech Private Ltd | 101, Jay Hind, Near New York Tower, Thaltej Cross Road, Ahmedabad - 380054 |
Rs. 5,00,000.00
5 Lacs+ |
2832, ICICI BANK, MEMNAGAR, AHMEDABAD | Y | 2023-24 |
| 8353 | Dakshayini Rangaswamy | Shimoga |
Rs. 5,00,000.00
5 Lacs+ |
659590 | Y | 2023-24 |
| 8354 | Synthite Industries Private Limited | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 8355 | 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 |
| 8356 | Sidh Bali Stone Cursher | -- |
Rs. 5,00,000.00
5 Lacs+ |
409361 BOB 17-03-2018 | Y | 2017-18 |
| 8357 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
538012 Cosmos Bank Surat-395002 11-03-2019 | Y | 2018-19 |
| 8358 | Ratnabhumi Developers Limited | 207, Turquoise, Panchvati Cross Road, C .G. Road, Ahmedabad- 380006 | |
230204, State Bank Of India, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
| 8359 | Shreenath Lifespace | The Riverside, Survey No. 301, Behind Gamthi-2 Restaurant, Near Lubi Electrinics, Nana Chiloda Sp |
Rs. 5,00,000.00
5 Lacs+ |
000156, The Gujarat State Co-Op Bank Ltd, Nava Vadaj, Ahmedabad- 380013 | Y | 2022-23 |
| 8360 | Ankur Udyog Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
319414 | Y | 2022-23 |
| 8361 | Om Swachtha Corporation | Behind Rajadhni Hotel Brahmpuri Dandiya Bazar Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
136020 M.S. Co-Operative Bank Ltd. Manjalpura Vadodara Date 10-12-2020 | Y | 2020-21 |
| 8362 | V.D. Infratech Pvt. Ltd. | Shop 1 2 And 3 Veena Sarang Opp Kamla Vihar Sports Club Sai Baba Nagar Extn. Borivali West Mumbai Suburban Maharashtra 400092 |
Rs. 5,00,000.00
5 Lacs+ |
310744 RBL Bank Borivali Date 25.07.2020 | Y | 2020-21 |
| 8363 | Dilip Agrawal | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 8364 | Suraj Goenka | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 8365 | Harsha J P | Shimoga | |
RTGS | Y | 2023-24 |
| 8366 | 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 |
| 8367 | Worldwide Digital Hub Private Limited | 26 Sunder Chambers Opp. Parul Petrol Pump Adjan Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
089509 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 8368 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553716 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 8369 | Shubham Automobiles | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
322226 | Y | 2022-23 |
| 8370 | Rexon Realty LLP | Unit No 702 7th Floor Hubtown Solaris N.S. Phadake Road Saiwadi Andheri East Mumbai City Maharashtra 400069 |
Rs. 5,00,000.00
5 Lacs+ |
000056 Kotak Mahindra Bank Andheri East Date 03.09.2020 | Y | 2020-21 |
| 8371 | Manoj Kumar Agrawal | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 8372 | Soumya Agrawal | Assam | |
Cheque | Y | 2023-24 |
| 8373 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 5,00,000.00
5 Lacs+ |
004170, Bank of Baroda, S.P. Colony Ahmedabad, Chq. Dt. 20.10.2021 | Y | 2021-22 |
| 8374 | 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 |
| 8375 | Sunrise Stone Crushers Pvt.Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
719748 PNB Bajpur NAgar 16-03-2018 | Y | 2017-18 |
| 8376 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553717 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 8377 | PFS Shipping (India) Ltd. | Kutch |
Rs. 5,00,000.00
5 Lacs+ |
692405PUNJAB NATIONAL BANK | Y | 2010-11 |
| 8378 | 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 |
| 8379 | Mahi Construction | B-36, Divine Heights, Opp-Collector Office, Rajpipla, Di-Narmada, Gujarat- 393145 | |
001355, Icici Bank, Rajpipla Branch, 22-04-2022 | Y | 2022-23 |
| 8380 | Surat Saree Palace | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
9785 | Y | 2022-23 |
| 8381 | 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 |
| 8382 | 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 |
| 8383 | 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 |
| 8384 | Sunrise Stone Crushers Pvt.Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
PNB Bajpur US NAgar 16-03-2018 | Y | 2017-18 |
| 8385 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553718 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 8386 | Dip Narayan Kar | Tripura | |
Cheque No. 000928 | Y | 2022-23 |
| 8387 | Muniraju P | No. 27/1 Tulasi Vasanthapur Main Road Konanakunte Cross Doddkallasandra Bengaluru-560062 |
Rs. 4,99,976.00
4 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 8388 | MLA-Luis Marandi | New Babupara Dumka |
Rs. 4,99,971.00
4 Lacs+ |
348453 SBI Doranda Dt.16.12.17 | Y | 2017-18 |
| 8389 | SPL Infrastructure (P) Ltd. | Haiborgaon Nagaon |
Rs. 4,98,700.00
4 Lacs+ |
43858 Laxmi Vilas Bank | Y | 2019-20 |
| 8390 | M/s Swasti Paul | Melarmath |
Rs. 4,98,200.00
4 Lacs+ |
Cheque | Y | 2019-20 |
| 8391 | Pothys Private Limited | Sulk & Cloth Merchants No 15 Nageswara Rao Road T. Nagar Chennai-600017 |
Rs. 4,95,000.00
4 Lacs+ |
080788 City Union Bank. No 48 Mahalakshmi S 01.04.2019 | Y | 2019-20 |
| 8392 | Om Infrastructure Company | Gujrat |
Rs. 4,95,000.00
4 Lacs+ |
723200, STATE BANK OF INDIA, SME BRANCH BHAVNAGAR | Y | 2023-24 |
| 8393 | Sadguru Enterprise | -- | |
2 HDFC Bank Vapi- Dist Valsad-396195 | Y | 2016-17 |
| 8394 | Shantosh Chaurasiya | Uttar Pradesh |
Rs. 4,95,000.00
4 Lacs+ |
504197 | Y | 2022-23 |
| 8395 | Samita Bhardwaj | -- |
Rs. 4,95,000.00
4 Lacs+ |
JK Bank Rehari Jammu | Y | 2019-20 |
| 8396 | Shri Bharat Ramubhai Bari | -- |
Rs. 4,93,000.00
4 Lacs+ |
000007, Bank of Baroda | Y | 2015-16 |
| 8397 | Super Electronics | Melarmath |
Rs. 4,92,000.00
4 Lacs+ |
Cheque | Y | 2019-20 |
| 8398 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House- 3, K.K.Nagar, Ghatlodiya, Ahmedabad- |
Rs. 4,90,000.00
4 Lacs+ |
001024, Icici Bank, Thaltej, Ahmedabad- 380054, | Y | 2022-23 |
| 8399 | Nishit Jalan C/o Ram Gopal Jalan | Nalbari |
Rs. 4,90,000.00
4 Lacs+ |
Y | 2019-20 | |
| 8400 | Lukhoi Wangoi | Manipur | |
RTGS | Y | 2022-23 |
