Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 201 | Foremost Rlt PI Foremost Bkc I P J Ex Ac | -- |
Rs. 50,00,000.00
50 Lacs+ |
191795 ICICI Bank Sion Br. Cheque Date-21.10.19 | N | 2019-20 |
| 202 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
361048 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-31.10.19 | Y | 2019-20 |
| 203 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
361049 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-15.11.2019 | Y | 2019-20 |
| 204 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
361050 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.20 | Y | 2019-20 |
| 205 | Super Sonic Carrier P Ltd. | P-9 NEW C. I. T. Road 3rd Floor Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2019-20 |
| 206 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
361051 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.2020 | Y | 2019-20 |
| 207 | Flowmore Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) |
Rs. 50,00,000.00
50 Lacs+ |
Union Bank of India Date-04.07.2019 | Y | 2019-20 |
| 208 | Super Sonic Carrier P Ltd. | P-9 NEW C. I. T. Road 3rd Floor Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2019-20 |
| 209 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) |
Rs. 50,00,000.00
50 Lacs+ |
Union Bank of India New Delhi Date-18.04.2019 | Y | 2019-20 |
| 210 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) | |
Union Bank of India New Delhi Date-18.04.2019 | Y | 2019-20 |
| 211 | Bhaskar Sharma | MAO Enterprise Margherita Assam |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 212 | Bhaskar Sharma | MAO Enterprise Margherita Assam |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 213 | Chennai Material Recycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 |
Rs. 50,00,000.00
50 Lacs+ |
955334 SBI Broadway Chennai-600108 Date.15-06-2019 | Y | 2019-20 |
| 214 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) |
Rs. 50,00,000.00
50 Lacs+ |
Union Bank of India New Delhi Date-21.10.2019 | Y | 2019-20 |
| 215 | M/s. Srushti Developers | Honganasu Subbaiah Garden 9 Balagere Road Varthur Bengaluru-87 |
Rs. 50,00,000.00
50 Lacs+ |
000286 Date-18.04.2019 HDFC Bank Whitefield Main Road Bengaluru Cheque Date-20.04.2019 | Y | 2019-20 |
| 216 | M/s Shobha Limited | 55/1 Devarabisanahalli Bellandruru Post Bengaluru-560103 |
Rs. 50,00,000.00
50 Lacs+ |
Thru RTGS Canara Bank Kodandarampura Cheque Date-03.10.2019 | Y | 2019-20 |
| 217 | M/s. Microlab Limited | 31 Racecourse Road Bengaluru-1 | |
153193 Date-18.10.2019 Canara Bank MG Road Bengaluru Cheque Date-19.10.2019 | Y | 2019-20 |
| 218 | Finolex Industries Ltd | D-1 M.I.D.C. Chinchwd Pune-411019 |
Rs. 50,00,000.00
50 Lacs+ |
006021 ICICI Bank ens Bund Garden Road Cheque Date-10.05.2019 | Y | 2019-20 |
| 219 | M/s. Shashwath Steel | Survey No.827828 Kodi Vithalapura Highway Sadhpura Ahmadabad-382120 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Canara Bank Kodandaramapura Cheque Date-07.10.2019 | Y | 2019-20 |
| 220 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 221 | Sagar Gavli | Bhosari Aalandi Road Bhosari Pune-39 |
Rs. 42,50,000.00
42 Lacs+ |
094952 Lala Urban Co-Op Bank Bhosari Cheque Date-11.06.2019 | Y | 2019-20 |
| 222 | K. S. D. Construction | 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot |
Rs. 40,00,000.00
40 Lacs+ |
000526 Kotak Mahindra Bank Rajkot Cheque Date- 31-10-2019 | Y | 2019-20 |
| 223 | Ravi Nath Jha | Jhanjharpur Bihar |
Rs. 36,80,000.00
36 Lacs+ |
Land donated | N | 2019-20 |
| 224 | Hiya Infra | 12/A Vrajwadi Jetalpur Road Alkapuri Vadodara-390007 | |
154028 Indian Bank Makarpura Vadodara-390011 | Y | 2019-20 |
| 225 | Steel Strip Wheels Ltd | Chandigarh Haryana |
Rs. 35,00,000.00
35 Lacs+ |
HDFC Bank Date-04.07.2019 | Y | 2019-20 |
| 226 | Canara Housing Development | Bangalore |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Bank Transfer Canara Bank Bangalore Cheque Date-12.03.2020 | Y | 2019-20 |
| 227 | Pawan Jindal | H.No-704 Sec 15-Ii Gurgaon |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
| 228 | Chintals Ind. Ltd. | Chintels Corporate Park Sector 114 Gurugram Haryana 122017 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque ICICI Bank 37 & 38 Huda Market Sector 23 Gorgaon-122017 | Y | 2019-20 |
| 229 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 |
Rs. 30,00,000.00
30 Lacs+ |
094239 Central Bank of India Kokhara Ahmedabad-26 Date.04-09-2019 | Y | 2019-20 |
| 230 | P C Patel Infra Pvt. Ltd. | 204 Abhinav Complex Opp. Passport Office Deluxe Cross Road Nizamapura Vadodara-390002 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Hdfc Bank Vadodara Date.04-09-2019 | Y | 2019-20 |
| 231 | Rajesh Hirji Chheda | 601 Abhinandan Apt. Dr. Ambedkar Road Hindmata Parel Mumbai-400012 | |
000520 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
| 232 | Mahesh Poddar | Upper Bazar Ranchi |
Rs. 30,00,000.00
30 Lacs+ |
624840 Axis Bank | Y | 2019-20 |
| 233 | Happy Home Corporation | "Shantiniketan" I St Floor . Nr . S.D. Jain School Vesu Cross Road .Surat-395007 |
Rs. 30,00,000.00
30 Lacs+ |
119519 Dena Bank Veshu Surat-395007 Date.10-07-2019 | Y | 2019-20 |
| 234 | Dinesh P Singh | -- |
Rs. 30,00,000.00
30 Lacs+ |
000012 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 235 | Manoj Kishor Kotak | 7 Ambe Sagar Apartment Dr Rajendra Prasad Marg Opposite Gyansarita High School Mulund West Mumbai-400080 |
Rs. 28,00,000.00
28 Lacs+ |
000461 ICICI Bank Mulund West Br. Cheque Date-11.09.19 | N | 2019-20 |
| 236 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 27,00,000.00
27 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-15.10.2019 | Y | 2019-20 |
| 237 | Mahesh Gupta | H-35 South Ext Part-1 New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
246519 OBC Bank | Y | 2019-20 |
| 238 | Cubitex Marketing Pvt. Ltd. | 224 2nd Flr Sundaram Towerdda Comm Center Paschim Vihar Delhi | |
797276 PNB | Y | 2019-20 |
| 239 | -- |
Rs. 25,00,000.00
25 Lacs+ |
001048 HDFC Bank | N | 2019-20 | |
| 240 | A To Z Infracon Pvt Ltd | 32 P.C. Ghosh Road Kolkata-700048 |
Rs. 25,00,000.00
25 Lacs+ |
895767 Punjab National Bank Salt Lake Sector-V Kolkata-700091 Cheque Date-30.09.2019 | Y | 2019-20 |
| 241 | -- |
Rs. 25,00,000.00
25 Lacs+ |
273231 Fedral Bank Ltd | N | 2019-20 | |
| 242 | Property Ventures (India) Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038904 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 243 | Wonder Marmostones (P) Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038905 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 244 | Wonder Minerals Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038906 State Bank of India Makkrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 245 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 | |
864209 Axis Bank Ahmedabad-380009 Cheque Date-21.11.2019 | Y | 2019-20 |
| 246 | Supreme Builderstates Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038907 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 247 | Kovalam Resorts Private Limited | TC 1/591 The Leela Kovalam Trivandrum Kerala-695527 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Dhanalaksmi Bank | Y | 2019-20 |
| 248 | Rare Enterprises | 151 Nariman Bhavan Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
145192 Fedral Bank Ltd Fort Cheque Date-02.04.2019 | Y | 2019-20 |
| 249 | Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
071279 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | Y | 2019-20 |
| 250 | Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
071280 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | Y | 2019-20 |
| 251 | Rajkamal Builders | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
002774 Hdfc Bank Vastrapur Ahmedabad Cheque Date- 29-04-2019 | Y | 2019-20 |
| 252 | Babina Health and Hospitality Industries Private | Sioibam Leikai | |
Cheque SBI Promoat Promoat | Y | 2019-20 |
| 253 | Haldiram Snacks Pvt. Ltd. | B-1/F-12 Mohan Co-Operative Industrial Estate Mathura Road New Delhi South Delhi-110044 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque D.B.C. | Y | 2019-20 |
| 254 | Derive Trading and Resort Pvt Ltd | 903 Dalamal House 206 Jamanlal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
003978 HDFC Bank Free Press Journal Marg Nariman Point Mumbai-400021 Cheque Date-05.04.19 | Y | 2019-20 |
| 255 | Rajesh Devi | 125 Vill Shikohpur Manesar Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
Idibr52020012199328 Indian Bank Cheque Date-28.01.2020 | Y | 2019-20 |
| 256 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 |
Rs. 25,00,000.00
25 Lacs+ |
864326 Axis Bank Ahmedabad-380009 Cheque Date-20.03.2020 | Y | 2019-20 |
| 257 | Hetero Drugs Limited | 7-2-A2 Hetero Corporate Industrial Estates Sanath Nagar Hyderabad 500018 Telangana India |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Estate Sanathnagar 28.01.2020 | Y | 2019-20 |
| 258 | Uttam Sugar Mill | Libberheri Roorkee Uttarakhand |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Date-08.04.2019 | Y | 2019-20 |
| 259 | Bose Anand Chandra Bose Sneha Anand | #801 Anand Square Block B Near Sanjeevani Hospital Baina Vasco Da Gama Goa -403802. Ph:0832-2510762\2515633 | |
043039 TJSB Sahakari Bank Ltd. Panaji Goa Date.12-04-2019 | Y | 2019-20 |
| 260 | Brij Gopal Construction Pvt Ltd. | Sector 12 . Sonipat. Haryana 131001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Union Bank of India Azad Pur Branch New Delhi -1100033 | Y | 2019-20 |
| 261 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
000229 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.04-06-2019 | Y | 2019-20 |
| 262 | Speco Infrastructure | C-110 Shyam Kamal Bldg Agarwal Market 27 Tejpal Road Vile Parle East Mumabi-400057 |
Rs. 25,00,000.00
25 Lacs+ |
168088 Vijaya Bank Vile Parle Br. Cheuqe Date-12.06.19 | Y | 2019-20 |
| 263 | Allen Carear Institute | CP-6 Indra Vihar Kota |
Rs. 25,00,000.00
25 Lacs+ |
156755 Central Bank of India GandhiNagar Kota 08.05.2019 | Y | 2019-20 |
| 264 | Avvashya CCL Logistics Ltd. | 201Wing Avashya House. CST Road Kalina Sant acruz (E) Mumbai -400098 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | Y | 2019-20 |
| 265 | Avvashya CCI Logistics Ltd. | 201 Wing Avashya House CST Road Kalina Santacurz ? Mumbai 400098 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque HDFC Bank Maneckji Wadia Bld. Nanik Motwani Marfort Mumbai-23 | Y | 2019-20 |
| 266 | Omax Auto Ltd. | B26 Institutional Area Sector 32 Gurugram Haryana 122001 | |
Cheque HDFC Bank 209-214 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 267 | Deep Industries Ltd. | 12A Abhishree Corporate Park Near Swagat Bunglows BRTS Bus Stop Bopal Amli Road Ahmedabad 380058 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Ahmedabad Gujarat Date-17-10-2019 | Y | 2019-20 |
| 268 | Ranjit Foundation Mehsana | Ranjit House Opp Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
000230 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.15-04-2019 | Y | 2019-20 |
| 269 | Saraswati buildcon | 703-704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
011662 Hdfc Bank Bopal Ahmedabad-380058 Date.15-04-2019 | Y | 2019-20 |
| 270 | A. Shridhar Infracon Llp | A.Shridhar Corporate House Shilaj Road Sp Ring Road Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
002540 ICICI Bank Thaltej Shilaj Road Ahmedabad-59 Date.15-04-2019 | Y | 2019-20 |
| 271 | Kalathia Engineering & Construction Ltd. | 193 Satyagarh Chhavni Opp. Iscon Mall S.G.Highway Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
247730 Bank of India Corporate Branch Ahmedabad Date.04-12-2019 | Y | 2019-20 |
| 272 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E |
Rs. 25,00,000.00
25 Lacs+ |
615401 India Bank hu Vile Parle Dev Sche Cheque Date-30.09.19 | Y | 2019-20 |
| 273 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goregaon-E | |
615420 India Bank Vile Parle Dev Sche Cheque Date-10.10.19 | Y | 2019-20 |
| 274 | Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6 Patel Colony Opp. Co.Co Bank Jamnagar-361008 |
Rs. 25,00,000.00
25 Lacs+ |
005636 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.18-04-2019 | Y | 2019-20 |
| 275 | Param Capital | -- |
Rs. 25,00,000.00
25 Lacs+ |
162552 Bank of India dra Kurla Complex Bra Cheque Date-10.04.2019 | N | 2019-20 |
| 276 | Samaj Electoral Trust Association | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque DCB Bank Shakespear Sarani Kolkata | Y | 2019-20 |
| 277 | Sumedha Spacelinks Llp | 4th Floor 25 Shukan Mall Near Rajasthan Hospital Shahibaug Ahmedabad-380004 |
Rs. 25,00,000.00
25 Lacs+ |
430569 SBI Infocity Gandhinagar Date.19-04-2019 | Y | 2019-20 |
| 278 | Apurva Natvar Parikh And Co. Pvt Ltd | 96 Chember Mankhurd Link Road Mumbai-400043 |
Rs. 25,00,000.00
25 Lacs+ |
863110 Yes Bank RK Studio Chembur Br. Cheque Date-17.10.19 | N | 2019-20 |
| 279 | Saraswati Buildcon | 703 704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
011687 Hdfc Bank Bopal Ahmedabad-380058 Date.05-02-2019 | Y | 2019-20 |
| 280 | New Energy Tech | 1331A/103 Ravishankar Nagar Keezhanatham Next to Oasis School Kte Nagar Extension Palayam Kottal Tirunelvali-627011 | |
326575 Indian Bank Tirunelveli-627006 | Y | 2019-20 |
| 281 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
| 282 | Harmony Electoral Trust | Industrial House Off No.1 to 13 S.No-49/3-38/49 Opp. Kalyani Steel Ltd. MP-1 Ghorpadi Pune-411001 |
Rs. 25,00,000.00
25 Lacs+ |
000023 HDFC Bank Bhandarkar Road Pune Cheque Date-25.10.19 | Y | 2019-20 |
| 283 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E |
Rs. 25,00,000.00
25 Lacs+ |
615402 Indian Bank Vile Parle Dev Sche Cheque Date-02.11.19 | Y | 2019-20 |
| 284 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2019-20 |
| 285 | Udayak Agro Products | SJ Road Athgaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2019-20 |
| 286 | New Energy Tech | No.1331/A/103 N/A Ravisankar Nagar Keezhanatham K.T.C. Nagar Extension Tirunelveli Tamil Nadu-627011 |
Rs. 25,00,000.00
25 Lacs+ |
326573 Indian Bank Tirunelveli-627006 Date.14-05-2019 | Y | 2019-20 |
| 287 | Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 | |
326382 ICICI Bank Madurai Road Tirunelveli-627001 Date.14-05-2019 | Y | 2019-20 |
| 288 | Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 |
Rs. 25,00,000.00
25 Lacs+ |
326384 ICICI Bank Madurai Road Tirunelveli 627001 Date.14-05-2019 | Y | 2019-20 |
| 289 | V K Enterprise | 461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh 457001 |
Rs. 25,00,000.00
25 Lacs+ |
003895 Bank of Baroda Chandni Chowk Ratlam Madhya Pradesh Date.05-11-2019 | Y | 2019-20 |
| 290 | Rajshekhar Construction P Ltd | Neha Apartment Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2019-20 |
| 291 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000268 ICICI Bank Makarba Ahmedabad-380051 Date.13-06-2019 | Y | 2019-20 |
| 292 | Sitaben Shah Memorial Trust | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 25,00,000.00
25 Lacs+ |
By RTGS Kotak Mahindra Bank Dr Dadabhai Naoroji Cheque Date-19.09.2019 | Y | 2019-20 |
| 293 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000269 ICICI Bank Makarba Ahmedabad-380051 Date.14-06-2019 | Y | 2019-20 |
| 294 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | |
000270 ICICI Bank Makarba Ahmedabad-380051 Date.15-06-2019 | Y | 2019-20 |
| 295 | Chennai Meterial Recyycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 |
Rs. 25,00,000.00
25 Lacs+ |
955333 SBI Roadway Chennai Date.19-06-2019 | Y | 2019-20 |
| 296 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) |
Rs. 25,00,000.00
25 Lacs+ |
Union Bank of India Date-18.11.2019 | Y | 2019-20 |
| 297 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000271 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 |
| 298 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000272 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 |
| 299 | Ramkrishna Forgings Ltd | Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017 |
Rs. 25,00,000.00
25 Lacs+ |
ICICI Bank Kolkata Date-03.12.2019 | Y | 2019-20 |
| 300 | Chennai Meterial Recyycling & Trading Co | 63Govind Nivas Balaji Nagar . Mehta Venue Padikuppam Road . Anna. Nagar Chennai (W) Tamilnadu-600040 |
Rs. 25,00,000.00
25 Lacs+ |
955335 SBI Broadway Chennai-600108 Date.02-07-2019 | Y | 2019-20 |
| 301 | Ramkrishna Forgings Ltd | Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017 | |
ICICI Bank Kolkata Date-03.12.2019 | Y | 2019-20 |
| 302 | Chennai Meterial Recyycling & Trading Co | 63Govind Nivas Balaji Nagar . Mehta Venue Padikuppam Road . Anna. Nagar Chennai (W) Tamilnadu-600040 |
Rs. 25,00,000.00
25 Lacs+ |
955348 SBI Broadway Chennai-600108 Date.02-07-2019 | Y | 2019-20 |
| 303 | Chennai Meterial Recyycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 |
Rs. 25,00,000.00
25 Lacs+ |
955349 SBI Broadway Chennai-600108 Date.02-07-2019 | Y | 2019-20 |
| 304 | Wall Sumedh | B 32 15 Midc Industrial Area |
Rs. 24,00,000.00
24 Lacs+ |
By RTGS Cheque Date-08.04.2019 | N | 2019-20 |
| 305 | Suraj Maharudra Jagdale | -- |
Rs. 23,50,000.00
23 Lacs+ |
000444 ICICI Bank Hinjevadi Cheque Date-28.04.2019 | Y | 2019-20 |
| 306 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 23,00,000.00
23 Lacs+ |
By RTGS Cheque Date-28.05.19 | Y | 2019-20 |
| 307 | Vishvraj Enviroment | -- |
Rs. 22,00,000.00
22 Lacs+ |
390248 Indusind Bank Nariman Point Branch Cheque Date-16.08.2019 | N | 2019-20 |
| 308 | -- | |
NEFT Maharashtra Bank ration Compound Civil Lines Nagpur-440001 | N | 2019-20 | |
| 309 | Rajashtan Liquors Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
646550 SBI 01.06.2019 | N | 2019-20 |
| 310 | -- |
Rs. 21,00,000.00
21 Lacs+ |
000098 Bank of Baroda Bank | N | 2019-20 | |
| 311 | Mcrotek International Pvt. Ltd. | G-11 Udyog Nagar Rohtak Rd Delhi |
Rs. 21,00,000.00
21 Lacs+ |
000045 HDFC Bank | Y | 2019-20 |
| 312 | Rajesh Jain ( B P Jain Foundation) | Rohtak |
Rs. 21,00,000.00
21 Lacs+ |
Cheque 000016 Kotak Mahindra Bank Model Town Rohtak Cheque Date- 10-04-2019 | Y | 2019-20 |
| 313 | Action Construction Equipment Ltd | Dudhola Link Road Palwal |
Rs. 21,00,000.00
21 Lacs+ |
RTGS Sbinr120191016001 State Bank of India Cheque Date-16.10.2019 | Y | 2019-20 |
| 314 | Vidharbha Distillers | Kampte Road Teka Nakat Nagpur-26 |
Rs. 21,00,000.00
21 Lacs+ |
481889 Oriental Bank of Commerce il Lal Imli Chowk Na Cheque Date-25.10.2019 | Y | 2019-20 |
| 315 | Haryana City Gas (Kapil Chopra Enterprises) | A-149 Sushant Lok Phase-1 Gurgaon-Haryana | |
Axis Bank Limited 17.06.19 | Y | 2019-20 |
| 316 | Nandi Agro Intiative Pvt. ltd. | -- |
Rs. 21,00,000.00
21 Lacs+ |
145723 SBI 16.04.2019 | Y | 2019-20 |
| 317 | Dinshaws Dairy Foods Pvt Ltd | Banaz Byramji Town Nagpur-440013 |
Rs. 21,00,000.00
21 Lacs+ |
830737 HDFC Bank Shankar Nagar Branch Cheque Date-28.03.2019 | Y | 2019-20 |
| 318 | Shree Maha Laksmi Mills | Fancy Bazar MG Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2019-20 | |
| 319 | Oxford Suites | Baber Pune-411045 |
Rs. 20,00,000.00
20 Lacs+ |
056895 Bank of Maharashtra rangut Branch Dist Pune Cheque Date-13.10.2019 | N | 2019-20 |
| 320 | Gwalior Alcobrew Private Limited | Shriram Complex Iind Floor 202 Jaripatka Nagpur Maharashtra-440014 |
Rs. 20,00,000.00
20 Lacs+ |
107060 IDBI Bank Chamber Bhawan SDM Road Gwalior Cheque Date-08.04.2019 | Y | 2019-20 |
| 321 | Bhoop Singh Yada | H.No-2865 Sec-46 Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 997805 State Bank of India Cheque Date-20.01.2020 | Y | 2019-20 |
| 322 | Kapil Gupta | H.No-405 Sec-14 Gurgaon | |
Idfbr520200120003008 IDFC First Bank Cheque Date-20.01.2020 | Y | 2019-20 |
| 323 | Hare Krishna Hare Rama Food Pvt Ltd | 114 New Anaj Mandi Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
Kkbkr52020012300714 Kotak Mahindra Bank Cheque Date-23.01.2020 | Y | 2019-20 |
| 324 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 20,00,000.00
20 Lacs+ |
RTGS 11.04.2019 | Y | 2019-20 |
| 325 | MSN Pharma Chem | Plot No 212/A/B/C/D/ IDA Phase-II Pashamylaram (Village) Patancheru Mandal District Sangareddy Telangana 502307 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS 14.10.2019 | Y | 2019-20 |
| 326 | Jasvinder Singh | Dehradun Uttarakhand |
Rs. 20,00,000.00
20 Lacs+ |
Cheque Date-08.04.2019 | Y | 2019-20 |
| 327 | Haryana City Gas (Kapil Chopra Enterprises) | A-149 Sushant Lok Phase-1 Gurgaon-Haryana |
Rs. 20,00,000.00
20 Lacs+ |
Axis Bank Limited 04.06.19 | Y | 2019-20 |
| 328 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 |
Rs. 20,00,000.00
20 Lacs+ |
Axis Bank Limited 21.12.19 | Y | 2019-20 |
| 329 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 | |
Axis Bank Limited 21.12.19 | Y | 2019-20 |
| 330 | Swadeshi Tubes Limited | GH-2 G-17 132-A Paschim Vihar New Delhi-110063 |
Rs. 20,00,000.00
20 Lacs+ |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 331 | Swadeshi Tubes Limited | GH-2 G-17 132-A Paschim Vihar New Delhi-110063 |
Rs. 20,00,000.00
20 Lacs+ |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 332 | Anish Infracon India Pvt. Ltd. | Near Kadiwala petrol pump Opp. Rto Office Road Vijapur Road Himmatnagar |
Rs. 20,00,000.00
20 Lacs+ |
003410 Hdfc Bank Himmatnagar-383001 Date.04-06-2019 | Y | 2019-20 |
| 333 | Swastik Arcade Private Limited | D-15 Rddhi Siddhi Apartment Opp Kameshwara School Near Jodhpur Cross Road Satellite Ahmedabad 15 |
Rs. 20,00,000.00
20 Lacs+ |
001005 Hdfc Bank Iscon Cross Road Ahmedabad -15 Date.04-09-2019 | Y | 2019-20 |
| 334 | Ashish Bridgecon Pvt. Ltd. | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 20,00,000.00
20 Lacs+ |
001012 Bank of Baroda Science City Ahmedabad-380060 Date.04-12-2019 | Y | 2019-20 |
| 335 | Hemraj Sharma | -- |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 071136 Central Bank of India Cheque Date- 17-04-2019 | N | 2019-20 |
| 336 | Oc Specialities Pvt Ltd | 205 The Summit Wester Exp Highway Vile Parle-E Mumbai-400057 | |
000302 HDFC Bank Mahakali Caves Rd Andheri East Cheque Date-09.09.19 | Y | 2019-20 |
| 337 | Oc Specialities Pvt Ltd | 205 The Summit Wester Exp Highway Vile Parle-E Mumbai-400057 |
Rs. 20,00,000.00
20 Lacs+ |
016309 Standard Chartered Bank M G Road Fort Br. Cheque Date-09.09.19 | Y | 2019-20 |
| 338 | PI Industries Limited Udaipur | 5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009 |
Rs. 20,00,000.00
20 Lacs+ |
515778 Axis Bank Dlf Gurgaon-122009 | Y | 2019-20 |
| 339 | Naresh Chand | Dr.E Moses Road Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
235969 HDFC Bank Sandoz House Dr. A.B. Road Worly Mumbai-18 | Y | 2019-20 |
| 340 | Team Globa Log PI | -- |
Rs. 20,00,000.00
20 Lacs+ |
By RTGS | N | 2019-20 |
| 341 | Ashok Soloman | 44 Gold Link New Delhi-03 |
Rs. 20,00,000.00
20 Lacs+ |
000339 ICICI Bank 37 & 38 Huda Market Sector 23 Gurgaon-122017 | Y | 2019-20 |
| 342 | Vishvraj Infrastructure | -- |
Rs. 20,00,000.00
20 Lacs+ |
102990 Abhudaya Cooperative Bank Ajni Nagpur Branch Cheque Date-16.08.2019 | N | 2019-20 |
| 343 | Bina Rajesh Chheda | 601 Abhinandan Apt. Dr. Ambedkar Road Hindmata Parel Mumbai-400012 | |
000272 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
| 344 | Shri Rang Sales Corporation | U/G-3&4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat-395002 |
Rs. 20,00,000.00
20 Lacs+ |
785713 Union Bank Salabatpura Surat-395003 Cheque Date- 10-03-2020 | Y | 2019-20 |
| 345 | Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6-Patel Colony Opp. Co.Co Bank Jamnagar-361008 |
Rs. 20,00,000.00
20 Lacs+ |
005637 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.15-05-2019 | Y | 2019-20 |
| 346 | Shri Lavjibhai Dungarbhai Patel | K-701 Riverivem Heights. Near Valkeshwar Soceity Pedar Road Choryashi Mota Varachha Surat |
Rs. 20,00,000.00
20 Lacs+ |
000933 The Surat Mercantile Co-Op Bank Kapodara Surat-395006 Date.08-07-2019 | Y | 2019-20 |
| 347 | M/s Ranka Steels | 268 Bommasandra 4th Phase Jigani Link Road Bengaluru-562107 |
Rs. 20,00,000.00
20 Lacs+ |
0116970 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 348 | Kushal Bezbaruah | Kalipur A T Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2019-20 | |
| 349 | Shri Pavan Anil Bakeri | Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009 |
Rs. 17,50,000.00
17 Lacs+ |
973178 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.18-04-2019 | Y | 2019-20 |
| 350 | Shri Anil R Bakeri | Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009 | |
995994 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.04-01-2019 | Y | 2019-20 |
| 351 | Mehak Industries | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 17,50,000.00
17 Lacs+ |
134456 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 352 | Tamjen Imna Along | Nagaland |
Rs. 17,00,000.00
17 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
| 353 | Janak Oil and Exports | Laxmi Nivas Appartment 2nd Floor Gurudwara Road Mangal Baug-3Jamnagar-361001 |
Rs. 17,00,000.00
17 Lacs+ |
001726 ICICI Bank Grain Market Jamnagar-361001 | Y | 2019-20 |
| 354 | Ashok Kumar Dhanuka | SJ RoadAthgaon Guwahati |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2019-20 | |
| 355 | SMC Infra Pvt Ltd | Darvada Rural |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Canara Bank Darvada Rural Cheque Date-06.05.2019 | Y | 2019-20 |
| 356 | Sun Mark Stainless Private Limited | 310 Ashriwad Paras Corporate Road Prahlad Nagar Ahmedabad -380015 |
Rs. 15,00,000.00
15 Lacs+ |
001473 Hdfc Bank Chhatral Gidc Chhatral-382729 Date.08-07-2019 | Y | 2019-20 |
| 357 | Sun Mark Stainless Private Limited | 12Murlidhar Flats. C G Road Navrangpura. Ahmedabad-380009 | |
006199 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 358 | Baburao Pachanrne | -- |
Rs. 15,00,000.00
15 Lacs+ |
29235 | N | 2019-20 |
| 359 | Gujarat Fluorochemicals Ltd | A/12 Dahej Industrial Estate Dahej Taluka Vagra Dist. Bharuch-392130 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Bank of Baroda Old National Highway Bharuch-I Cheque Date- 17-04-2019 | Y | 2019-20 |
| 360 | Muthoot Finace Limited Pathanamthitta | 2nd Floor Muthoot Chambers Opp Saritha Theatre Banerji Road Ernakulam-682018 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Catholic Syrian Bank | Y | 2019-20 |
| 361 | Nagpur Distillers Pvt Ltd | Kampte Road Teka Nakat Nagpur-26 |
Rs. 15,00,000.00
15 Lacs+ |
330206 Oriental Bank of Commerce il Lal Imli Chowk Na Cheque Date-25.10.2019 | Y | 2019-20 |
| 362 | Dinshaws Dairy Foods Pvt Ltd | Gittikhadun Gorewada Road Nagpur-13 |
Rs. 15,00,000.00
15 Lacs+ |
003870 HDFC Bank ardha Rd Nagpur-4400 Cheque Date-28.10.2019 | Y | 2019-20 |
| 363 | Babina Health and Hospitality Industries Private | Sioibam Leikai |
Rs. 15,00,000.00
15 Lacs+ |
Cheque SBI Promoat Promoat | Y | 2019-20 |
| 364 | RSPL Ltd. | 119-121 (Part) Block P & T Fazal Ganj Kanpur Kanpur UP 208012 IN | |
NEFT SBI | Y | 2019-20 |
| 365 | Lumino Industries Ltd. | Unit No.12/4 Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Canara Bank | Y | 2019-20 |
| 366 | Laser Power & Infra Pvt. Ltd. | 4A Pollock Street 3rd Floor Kolkata West Bengal 700001 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
| 367 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 |
Rs. 15,00,000.00
15 Lacs+ |
155235 Bank of India Andheri MID Corporate Br. Cheque Date-15.04.19 | Y | 2019-20 |
| 368 | Lalco Residency Llp | -- |
Rs. 15,00,000.00
15 Lacs+ |
003524 HDFC Bank Jogeshwari-Vikhroli Link Road Andheri East Br. Cheque Date-28.03.19 | N | 2019-20 |
| 369 | Novex Communications Pvt Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Axis Bank Bank Treasury Operations | N | 2019-20 |
| 370 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 15,00,000.00
15 Lacs+ |
112070 Bank of India Anand Mahal Road Surat-9 Cheque Date- 29-04-2019 | Y | 2019-20 |
| 371 | Mkc Infrastructure ltd. | Mkc House 132 Mkc Tower Tp No.9 Near Radiant School Sargasan Chokdi | |
044664 Bank of India Patnagar Gandhinagar-382016 Date.13-04-2019 | Y | 2019-20 |
| 372 | Agrocel Industries Pvt. Ltd. | 4th Floor Doctor House Opp. G.K. General Hospital Bhuj Kachchh-370001 |
Rs. 15,00,000.00
15 Lacs+ |
760589 Axis Bank Mumbai-400021 Date.04-12-2019 | Y | 2019-20 |
| 373 | Anchit Suraj Lakhotiya | 802 Morya Fortune Plot No. 380 Sant Mela Road Crossing Off N. P. Thakkar Road Vile Parle East Mumbai-400057 |
Rs. 15,00,000.00
15 Lacs+ |
001107 Hsbc Bank Sahar Road Junction Vile Parle (East) Mumbai-400057 Cheque Date- 02-02-2020 | Y | 2019-20 |
| 374 | Winsol Engineers Pvt. Ltd. | 23B ''Krishnakunj St. No.2 New Aram Colony Khodiyar Colony Jamnagar |
Rs. 15,00,000.00
15 Lacs+ |
682377 SBI Khodiyar Colony Jamnagar | Y | 2019-20 |
| 375 | UCN Construction Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2019-20 | |
| 376 | RCN Construction | R.K. Path Nagaon Assam |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2019-20 | |
| 377 | B G Shirke Constructions | 72-76 Mundhwa Pune 411036 (India) |
Rs. 15,00,000.00
15 Lacs+ |
441898 Bank of Maharashtra 0003 Deccan Gymkhana Cheque Date-08.04.2019 | Y | 2019-20 |
| 378 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-7.10.2019 | Y | 2019-20 |
| 379 | M/s. Akarsh Residence Pvt Ltd. | No-10 Vittar Mallya Road Bengaluru-01 |
Rs. 15,00,000.00
15 Lacs+ |
607887 Date 08.04.2019 Indian Bank Richmond Circle Bengaluru-25 Cheque Date-10.04.2019 | Y | 2019-20 |
| 380 | SLR Metalics Ltd | Lokappanaholla (V) H.B. Halli (T) Ballari (D) |
Rs. 15,00,000.00
15 Lacs+ |
066979 Date-10.04.2019 SBI Commercial Branch New Delhi Cheque Date-12.04.2019 | Y | 2019-20 |
| 381 | Vinay Infratech Pvt Ltd | 112-Silver Chambers Tagore Road Opp. Atul Motors Rajkot |
Rs. 15,00,000.00
15 Lacs+ |
008545 Hdfc Bank Kalawad Road Rajkot Cheque Date- 13-03-2020 | Y | 2019-20 |
| 382 | Classic Promoters & Builders Pvt Ltd | Solitire World Pune Mumbai Highway Baner Pune-411045 |
Rs. 15,00,000.00
15 Lacs+ |
017777 Saraswat Bank Orange Life Pashan Cheque Date-09.10.2019 | Y | 2019-20 |
| 383 | Rajaram Construction | H-306 Shreedhar Flora Amar Jivan Circle Nikol Gam Raod Ahmedabad |
Rs. 14,00,000.00
14 Lacs+ |
003153 Hdfc Bank Bapunagar Ahmedabad Cheque Date- 03-03-2020 | Y | 2019-20 |
| 384 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 13,72,956.00
13 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-03.12.2019 | Y | 2019-20 |
| 385 | Ture Value Infraworld Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 | |
708896 PNB Ashram Road Ahmedabad-9 Date.04-09-2019 | Y | 2019-20 |
| 386 | True Value Business Bay Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 |
Rs. 12,50,000.00
12 Lacs+ |
091775 Central Bank of India Sm Road Ahmedabad-380015 Date.04-09-2019 | Y | 2019-20 |
| 387 | Shri Pavan Anil Bakeri | Sanskrut'' Near Old High Court Off Ashram Road Ahmedabad-380009 |
Rs. 12,50,000.00
12 Lacs+ |
973203 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.14-05-2019 | Y | 2019-20 |
| 388 | Shri Anil R Bakrei | Sanskrut'' Near Old High Court Off Ashram Road Ahmedabad-380009 |
Rs. 12,50,000.00
12 Lacs+ |
996024 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.14-05-2019 | Y | 2019-20 |
| 389 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 12,21,664.00
12 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-14.03.2020 | Y | 2019-20 |
| 390 | Vikram Jain | Elegant Valley Apat Gattigere Extn. Bangalore 98 |
Rs. 12,00,000.00
12 Lacs+ |
Y | 2019-20 | |
| 391 | Spire Grace Ventures | Mukund Nagar Pune-411037 |
Rs. 12,00,000.00
12 Lacs+ |
637947 Vishweshwar Sah. Bank Cheque Date-14.10.2019 | Y | 2019-20 |
| 392 | Trithmoyee Almunium | Golbazar Agartala | |
Cheque | Y | 2019-20 |
| 393 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Raod Ahmedabad-59 |
Rs. 12,00,000.00
12 Lacs+ |
000265 The Mehsana Urban Co-Op. Bank Ltd. Urban Bank Road Mehsana-384002 Cheque Date- 27-09-2019 | Y | 2019-20 |
| 394 | Mangalam International P Ltd | Synagogue Street Kolkata |
Rs. 12,00,000.00
12 Lacs+ |
Y | 2019-20 | |
| 395 | Karnal Rice Mills | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 735052 Canara Bank Anaj Mandi Karnal Cheque Date-21.06.2019 | N | 2019-20 |
| 396 | Microtek Infrasolution Pvt. Ltd. | H-57 Udyog Nagar Main Rohtak Road Nd-110041 |
Rs. 11,00,000.00
11 Lacs+ |
969199 Axis Bank | Y | 2019-20 |
| 397 | Tapan Agro Industries Pvt. Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
3415 HDFC Bank 21.05.2019 | Y | 2019-20 |
| 398 | Surya Food And Agro Ltg | -- |
Rs. 11,00,000.00
11 Lacs+ |
66799 Kotak 21.05.2019 | N | 2019-20 |
| 399 | I.V. Conuntry Pvt. ltd. | -- | |
4273 Kotak 01.06.2019 | Y | 2019-20 |
| 400 | Dev Mani Singh | -- |
Rs. 11,00,000.00
11 Lacs+ |
584636 SBI 19.07.2019 | N | 2019-20 |
