Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 401 | Karnal Rice Millers Association | Karnal |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 798531 State Bank of India Anaj Mandi Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
| 402 | Narender Kumar Jindal | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 939920 Punjab National Bank Punjabi Bag Delhi Cheque Date- 23-04-2019 | Y | 2019-20 |
| 403 | Aqualite Industries P Ltd. | D-3 Udyog Nagar Delhi |
Rs. 11,00,000.00
11 Lacs+ |
001947 HDFC | Y | 2019-20 |
| 404 | Indian Institute of Management And Engg | -- |
Rs. 11,00,000.00
11 Lacs+ |
000192 HDFC Bank | N | 2019-20 |
| 405 | EMS Infracon Pvt. Ltd. | 701 DLF Tower A Jasola New Delhi-110025 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque HDFC | Y | 2019-20 |
| 406 | Bharat Parenterals Ltd. | 1St Floor Shree Avenue Vip Road Above Bob Karelibaugh Vadodara | |
102 Axis Bank Vadodara-390007 Cheque Date- 20-04-2019 | Y | 2019-20 |
| 407 | Meenakshi Gupta | Panipat |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 040515 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | N | 2019-20 |
| 408 | Rudra RealtechPvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
2804 HDFC Bank | N | 2019-20 |
| 409 | Gujarat Fluorchemicals Ltd | Survey No 16/3 26 & 27 At Ranitnagar Taluka Ghoghamba Panchmahal-389380 |
Rs. 11,00,000.00
11 Lacs+ |
006337 Kotak Mahindra Bank Alkapuri Vadodara-390007 | Y | 2019-20 |
| 410 | Konark Structural Engineers Pvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
450802 Vijaya Bank Borivali West Cheque Date-20.04.19 | N | 2019-20 |
| 411 | International Herbalcorporation Pvt Ltd | Plot No 30A Sec 6B Lie Sidcul Haridwar Near Genius Food Haridwar Haridwar Ur 249403 In |
Rs. 11,00,000.00
11 Lacs+ |
Cheque Date-08.04.2019 | Y | 2019-20 |
| 412 | Drive Trading and Resort | 903 Dalamal House 206 Jamalal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque HDFC Bank 101/104 Tulisiani Chambers Free Press Journal Marg Nariman Point Mumbai | Y | 2019-20 |
| 413 | Om Prakesh Goenka | 161 Dda Sfs Flats Ashok Vihar Phase -2 Delhi | |
089526 AXIS BANK | Y | 2019-20 |
| 414 | Bhavna Property Developers Ltd. | Rotary Hall College Road Kalol-382721 |
Rs. 11,00,000.00
11 Lacs+ |
003266 Uco Bank Kalol-382721 Date.15-04-2019 | Y | 2019-20 |
| 415 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 |
Rs. 11,00,000.00
11 Lacs+ |
000498 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 | Y | 2019-20 |
| 416 | Rajesh Kumar Gupta | -- |
Rs. 11,00,000.00
11 Lacs+ |
68754 Vijaya Bank | N | 2019-20 |
| 417 | Ankit Nagori | D1205 St. Johns Wood Bangalore-560029 |
Rs. 11,00,000.00
11 Lacs+ |
000510 HDFC 21A Ansari Road Daryaganj New Delhi-110002 | Y | 2019-20 |
| 418 | Grbs Developers Pvt. Ltd | Nagal Chaudhary |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 000040 Hdfc Bank al Chaudhary Mahende Cheque Date- 08-04-2019 | N | 2019-20 |
| 419 | Gradient Business Consulting Pvt | Narnaul |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 075501 Axis Bank Narnaul Cheque Date- 08-04-2019 | N | 2019-20 |
| 420 | -- | |
17806 Ratnakar Bank Ltd | N | 2019-20 | |
| 421 | Shiva Kumar Addagulla | House No.8-3-231/A/36 Sri Krishna Nagar Hyderabad Telangana-500045 |
Rs. 11,00,000.00
11 Lacs+ |
Y | 2019-20 | |
| 422 | Nimisha Raju Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 10,50,000.00
10 Lacs+ |
214023 Bank of India Anand Mahal Road Surat-9 Cheque Date- 29-04-2019 | Y | 2019-20 |
| 423 | Vasa Scientific | Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
032072 Date-13.02.2020 Canara Bank Bangalore Cheque Date-13.02.2020 | Y | 2019-20 |
| 424 | RR Builders & Furnitures Pvt. Ltd. | 19 Furniture Block Kirti Nagar Delhi |
Rs. 10,00,000.00
10 Lacs+ |
299041 Indian Overseas | Y | 2019-20 |
| 425 | Sunshine Stainless | 4Akash Vikash Estate Near Keval Rakhial Ahmedabad -380023 |
Rs. 10,00,000.00
10 Lacs+ |
000501 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 426 | Kumar Company | Kumar Capital East Street Camp Pune-0411001 |
Rs. 10,00,000.00
10 Lacs+ |
005207 HDFC Bank Branch Camp Pune-4 Cheque Date-14.10.2019 | Y | 2019-20 |
| 427 | Bhalotia Steel & Wax Ind Pvt. Ltd. | Khasra No.371 Opp Pushkar Enclave Paschim Vihar Nd-63 | |
NEFT IDBI Bank | Y | 2019-20 |
| 428 | D Kumar & Company | Unit 4A 4th Floor Mayur Garden GS Road Guwahati-781005 |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2019-20 | |
| 429 | Mahesh Gupta | H-35 South Ext Part-1 New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS OBC Bank | Y | 2019-20 |
| 430 | Saikam Jaya Chandra Reddy | Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Andhra Bank Kurnool Date- 08-11-2019 | Y | 2019-20 |
| 431 | -- |
Rs. 10,00,000.00
10 Lacs+ |
456235 SBI Bank | N | 2019-20 | |
| 432 | Gopal Corporates Llp | Hauz Khas Delhi |
Rs. 10,00,000.00
10 Lacs+ |
568710 Canara | Y | 2019-20 |
| 433 | Amin Equipment Llp | 222 Makarba Near Sarkhej-Sansad Chokdi. S.G. Highway Ahmedabad-382210 |
Rs. 10,00,000.00
10 Lacs+ |
002886 HDFC Bank Bodakedev Ahmedabad-380054 Cheque Date-25.09.2019 | Y | 2019-20 |
| 434 | Khanna Jewellers P ltd. | 2623-237 Bank Street Karol Bagh Delhi | |
016223 Karur Vyas | Y | 2019-20 |
| 435 | TMS | -- |
Rs. 10,00,000.00
10 Lacs+ |
N | 2019-20 | |
| 436 | Kulkarni Power Tools Ltd | Shirol Dist Kolhapur-413103 |
Rs. 10,00,000.00
10 Lacs+ |
005964 ICICI Bank Sangil Branch Cheuqe Date-07.09.2019 | Y | 2019-20 |
| 437 | Sabbirali Fazalali Masani | Amba Chowk Khojawad Bhavnagar |
Rs. 10,00,000.00
10 Lacs+ |
846851 State Bank of India Nilam Baug Chowk Bhavnagar Cheque Date- 29-11-2019 | Y | 2019-20 |
| 438 | -- |
Rs. 10,00,000.00
10 Lacs+ |
014395 Prakasam/Pune Dist Co-Operative Central Bank | N | 2019-20 | |
| 439 | Yarkum Enterprise | -- |
Rs. 10,00,000.00
10 Lacs+ |
385830 Date-30-07-2019 | Y | 2019-20 |
| 440 | Agrocel Industries Pvt Ltd | B-701-702 7Th Floor Flaxcel Park 184-87 S. V. Road Jogeshwari East Mumbai-400102 |
Rs. 10,00,000.00
10 Lacs+ |
760590 Axis Bank Cbb Mumbai-400021 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 441 | Consolidated Construction Consortium Limited | No 8/33 Padmavathiyar Road Jepore Colony Gopalapura Chennai- 600086 | |
RTGS | Y | 2019-20 |
| 442 | Gr Thanga Maligai | No 136 Usman Road T. Nagar Chennai-600017 |
Rs. 10,00,000.00
10 Lacs+ |
002937 HDFC Bank Anna Salai Opp T.V. 26.12.2019 | Y | 2019-20 |
| 443 | Transpek Silox Incl Pra. Ltd. | Kalali Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
502281 Axix Bank Kalali Vadodara | Y | 2019-20 |
| 444 | Rajkamal Builders | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
002478 Hdfc Bank Vastrapur Ahmedabad | Y | 2019-20 |
| 445 | Balasaheb Sanap | Krushnakunj Bunglow Krushna Nagar Ganeshwadi Panchwati Nashik-422003 |
Rs. 10,00,000.00
10 Lacs+ |
38611 DE Bank Nashik Cheque Date-20.07.2019 | Y | 2019-20 |
| 446 | Babina Health and Hospitality Industries Private | Sioibam Leikai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Promoat | Y | 2019-20 |
| 447 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
984276 State Bank of India Sayajigunj Vadodara Cheque Date- 22-10-2019 | Y | 2019-20 |
| 448 | Saoam Nishik anta Sinah | Thouda Bhabok | |
Cheque SBI Paona Bazar | Y | 2019-20 |
| 449 | Sanjj. ai Offset | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 450 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
1866 The Mehsana Urban Co-Op. Bank Ltd Nizampura Vadodara Cheque Date- 12-02-2020 | Y | 2019-20 |
| 451 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
400651 State Bank of India Sayajigunj Vadodara Cheque Date- 12-02-2019 | Y | 2019-20 |
| 452 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 453 | Ibochou Service Station | Kakwa |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 454 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 455 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 456 | Dorf Ketal Chemicals India Pvt Ltd. | D'Monte Ln Orlem Lourdes Colony Malad West Mumbai Maharashtra-400064 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Citi Bank Dr. D. N. Road Fort Mumbai-400001 Cheque Date- 11-04-2019 | Y | 2019-20 |
| 457 | Aalishan Export | Panipat |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 001229 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | N | 2019-20 |
| 458 | Shiv Kumar Sharma | 36/606 Rang Rasayan Society Sec-13 Rohini Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 848322 IDBI Bank Cheque Date-20.01.2020 | Y | 2019-20 |
| 459 | Lumino Industries Ltd. | Unit No.12/4 Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Canara Bank | Y | 2019-20 |
| 460 | Smt Hasumatiben Surendrabhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
000326 Rajkot Nagarik Sahakari Bank Ahmedabad Cheque Date-17.03.2020 | Y | 2019-20 |
| 461 | Laser Power & Infra Pvt. Ltd. | 4A Pollock Street 3rd Floor Kolkata West Bengal 700001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
| 462 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 463 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 464 | Esther Construction | Thongju |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 465 | Renuka Cement Limited | Rain Center 34 Srinagar Colony Hyderabad Hyderabad TG 500073 IN |
Rs. 10,00,000.00
10 Lacs+ |
750410 Indian Bank agar Colony Hyderabad 12.10.2019 | Y | 2019-20 |
| 466 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 467 | MSN Organics Pvt. Ltd. | 6-121/5/1 Bibi Nagar To Lancer Paints Bibinagar Telangana 508126 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS 15.10.2019 | Y | 2019-20 |
| 468 | Transpek Industry Ltd | 6Th Floor Marble Arch Racecourse Circel Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
951737 Axis Bank Ltd. Vadodara-390007 Cheque Date- 10-04-2019 | Y | 2019-20 |
| 469 | MSN Life Science Pvt. Ltd | Sy. No 455/A 455/E & 455/EE Chandampet (Village) Shankarmpet (Mandal Telangana 502255 | |
RTGS 15.10.2019 | Y | 2019-20 |
| 470 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 10,00,000.00
10 Lacs+ |
RTGS 16.10.2019 | Y | 2019-20 |
| 471 | Krishan Kumar | Vill Fazilpur Sohna Road Gurugram |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000191 Bank of Baroda Cheque Date-04.03.2020 | Y | 2019-20 |
| 472 | Fnp Wedding & Events India P Ltd. | Fnp Estate Ashram Marg Mandi Rd Gadaipur Delhi |
Rs. 10,00,000.00
10 Lacs+ |
308040 AXIS | Y | 2019-20 |
| 473 | Karan Singh | Vill. Fazilpur Sohna Road Gurugram |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000473 Bank of Baroda Cheque Date-09.03.2020 | Y | 2019-20 |
| 474 | Agl Warehousing Pvt Ltd | 5th Floor Avvashya House CST Road Kalina Santacruze-E Mumbai-400098 |
Rs. 10,00,000.00
10 Lacs+ |
000122 HDFC Bank Kalina Santacruze East Br. Cheque Date-17.04.19 | Y | 2019-20 |
| 475 | Unnathi Estate | -- |
Rs. 10,00,000.00
10 Lacs+ |
274372 NKJSB Bank Naupada Thane West Cheque Date-20.04.19 | N | 2019-20 |
| 476 | M/S Swapan Chandra | Deyn. S Road Extention | |
Cheque | Y | 2019-20 |
| 477 | Garg & Co | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000397 Hdfc Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
| 478 | Afflatus Gravures Pvt Ltd | D-21 Acharya Niketan Mayur Vihar-1 Delhi-110091 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 479 | Tamjen Imna Along | Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
| 480 | Tamjen Imna Along | Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
| 481 | Pranab Sarkar | Dhwlwshar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2019-20 |
| 482 | Jinesh Chand Jain | Dehradun Uttarakhand |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Date-15.04.2019 | Y | 2019-20 |
| 483 | Radico Khetan Ltd | Bareilly Road Rampur Uttar Pradesh-244901 | |
Cheque Date-15.04.2019 | Y | 2019-20 |
| 484 | Abhishek Semwal | Dehradun Uttarakhand |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Date-19.04.2019 | Y | 2019-20 |
| 485 | VM Salgaoncar & Brothers Pvt. Ltd. | Salgaoncar house FL Gomes Road PO Box 14 Vasco-Da-Gama Goa 403802 |
Rs. 10,00,000.00
10 Lacs+ |
016679 HDFC Bank Vasco Goa Date.09-04-19 | Y | 2019-20 |
| 486 | Goa Carbon Ltd. | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
006738 Bank of India Campal Panaji Goa 08-04-19 | Y | 2019-20 |
| 487 | Vassudeva Dempo Family Pvt. Trust | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
195933 Bank of India Campal Panaji Goa 08-04-19 | Y | 2019-20 |
| 488 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai 400056 |
Rs. 10,00,000.00
10 Lacs+ |
Axis Bank Limited 19.12.19 | Y | 2019-20 |
| 489 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 |
Rs. 10,00,000.00
10 Lacs+ |
Axis Bank Limited 20.12.19 | Y | 2019-20 |
| 490 | Shri Arun Kumar(Swati Singh) | -- | |
978385 SBI | N | 2019-20 |
| 491 | Shri Mukesh (Swati Singh) | -- |
Rs. 10,00,000.00
10 Lacs+ |
510900 Axis Bank | N | 2019-20 |
| 492 | Sahaj Tie Up Private Limited | Space No 244 2nd Floor Sundaram Towers Dda Community Center Nedw Delhi-110063 |
Rs. 10,00,000.00
10 Lacs+ |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 493 | Sobti Infratech Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
1529 HDFC Bank | N | 2019-20 |
| 494 | Balagi Digicom | Budhjungnagar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2019-20 |
| 495 | Lakhan constoncter | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000324 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 496 | M/S Devakar Investment and Trading Co | Ludhiana |
Rs. 10,00,000.00
10 Lacs+ |
Cheque ICICI Bank New Delhi | N | 2019-20 |
| 497 | Dilip Singh Rajawat | 14 Bajarang Colony Lata Cinema Jhotwara Jaipur | |
NEFT ICICI Bank Jaipur 04.05.019 | Y | 2019-20 |
| 498 | Sharuk | -- |
Rs. 10,00,000.00
10 Lacs+ |
N | 2019-20 | |
| 499 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Kotak Mahindra Bank Cheque Date-09.08.19 | Y | 2019-20 |
| 500 | Aarya Construction | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 10,00,000.00
10 Lacs+ |
000574 The Mehsana Urban Co-Op Bank Ctm Cross Road Ahmedabad-26 Date.13-04-2019 | Y | 2019-20 |
| 501 | M/s H E S Infra | -- |
Rs. 10,00,000.00
10 Lacs+ |
304335 SBI 12.04.2019 | Y | 2019-20 |
| 502 | Mkc Infrastructure ltd. | Mkc House 132 Mkc Tower Tp No.9 Near Radiant School Sargasan Chokdi |
Rs. 10,00,000.00
10 Lacs+ |
044662 Bank of India Patnagar Gandhinagar-382016 Date.13-04-2019 | Y | 2019-20 |
| 503 | Meghmani Organics Ltd. | Meghmani House Behind Safal Profitaire Corporate Road Prahaladnagar Ahmedabad-380015 |
Rs. 10,00,000.00
10 Lacs+ |
344551 SBI Navrangpura Ahmedabad-380009 Date.04-09-2019 | Y | 2019-20 |
| 504 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 | |
000506 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Date.18-04-2019 | Y | 2019-20 |
| 505 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
000507 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Date.20-04-2019 | Y | 2019-20 |
| 506 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
000508 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Date.22-04-2019 | Y | 2019-20 |
| 507 | LG Chaudhary | M/6/64 Gokul Apatment Parasnagar Sola Road Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
003805 ICICI Bank Opp C.G. Road Ahmedabad 380009 | Y | 2019-20 |
| 508 | Team Globa Log PI | -- |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS | N | 2019-20 |
| 509 | Agrocel Industries | 4th Floor Doctor House Bhuj |
Rs. 10,00,000.00
10 Lacs+ |
759444 Axis Bank CBB Mumbai Branch Cheque Date-08.04.2019 | Y | 2019-20 |
| 510 | Kishan Lal | -- |
Rs. 10,00,000.00
10 Lacs+ |
252520 SBI | Y | 2019-20 |
| 511 | Org 2 | -- | |
By RTGS Cheque Date-18.10.19 | N | 2019-20 |
| 512 | Mangesh Ashok Kale | Dharampeth Nagpur |
Rs. 10,00,000.00
10 Lacs+ |
460589 Axis Bank Pune Cheuqe Date-20.05.2019 | Y | 2019-20 |
| 513 | Satellite Development Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Cheque Date-18.10.19 | N | 2019-20 |
| 514 | Ranjit Arun Date | Dharampeth Nagpur |
Rs. 10,00,000.00
10 Lacs+ |
728026 Axis Bank Pune Cheuqe Date-20.05.2019 | Y | 2019-20 |
| 515 | Few Infrastructure Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
695388 SBI | N | 2019-20 |
| 516 | Rashi Rajesh Chheda | 601 Abhinandan Apt Dr. Ambedkar Road Hindmata Parel Mumbai-400012 |
Rs. 10,00,000.00
10 Lacs+ |
000131 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
| 517 | Vip Bag | Shop No.30/32 New City Club Sector 17 Vashi Navi Mumbai-400703 |
Rs. 10,00,000.00
10 Lacs+ |
001822 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
| 518 | Shree Karni Fabcom Llp | 13Th Floor Flat No. 1305 Aditya Awas Bombay Market Art Silk Co-Op. Society Old Bombay Market Road Umarwada Surat-395010 | |
097813 Federal Bank Surat-395003 Cheque Date- 27-12-2019 | Y | 2019-20 |
| 519 | D H Patel | 305/306 Ratnasagar Apartment Near Varachha Police Station Varachha Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
014528 Hdfc Bank Poddar Arcade Khand Bazar Surat-395006 Cheque Date- 03-03-2020 | Y | 2019-20 |
| 520 | Agrocel Industries Pvt Ltd | Lotus Colony P. C. V. Mehta High School Bhuj |
Rs. 10,00,000.00
10 Lacs+ |
760509 Axis Bank Mumbai Cheque Date- 12-04-2019 | Y | 2019-20 |
| 521 | Domnic Savio Romell | -- |
Rs. 10,00,000.00
10 Lacs+ |
685101 Citizen Credit Co.Op Bank Ltd Boriwali (W) Br. Cheque Date-19.10.19 | N | 2019-20 |
| 522 | Guwahati Carbon Ltd. | Noonmati Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
88164 Axis Bank Maligaon | Y | 2019-20 |
| 523 | Lakhani Engineers And Organisation | 103 Ghhewala Chambers Lal Darwaja Cross Road Big Street B/H. Nasjid Surat |
Rs. 10,00,000.00
10 Lacs+ |
223292 Yes Bank rachha Road Surat-395 Cheque Date- 07-06-2019 | Y | 2019-20 |
| 524 | Vinay Infratech Pvt Ltd | 112- Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
007280 Hdfc Bank awad Raod Rajkot-360 Cheque Date- 27-05-2019 | Y | 2019-20 |
| 525 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 | |
323 HDFC Bank | Y | 2019-20 |
| 526 | Shanti Construction Co. | Smc-Pmay Construction Site T. P. 45 F. P. 117 Near Sai Poojan Apartment Off. Rander Road Jahangirpura Surat |
Rs. 10,00,000.00
10 Lacs+ |
547386 Dena Bank Patel Colony Branch Jamnagar-361008 Cheque Date- 06-03-2020 | Y | 2019-20 |
| 527 | Kamlang Sawl and Venee Mills Co | 7 No. Palabari Dist. South Kamrup Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2019-20 |
| 528 | Sanjay | Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 013163 Axis Bank Railway Road Rawaldhi Cheque Date- 22-04-2019 | Y | 2019-20 |
| 529 | M/S Raj Kumar Jain Traders | Athgaon |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2019-20 | |
| 530 | Krishna Institute of Engineering | -- |
Rs. 10,00,000.00
10 Lacs+ |
000482 ICICI Bank 23.04.2019 | Y | 2019-20 |
| 531 | Perfect Retreads Pvt. Ltd. | Tata Division Neat Hotel Krishna Park Opp. Bhagirath Stone Gondal Road Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
482639 Indusind Bank Rajkot Cheque Date- 13-12-2019 | Y | 2019-20 |
| 532 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari (West) Mumbai-400102 | |
By RTGS Bank of India Corporate Branch (Code Cheque Date-17.04.2019 | Y | 2019-20 |
| 533 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-27.09.2019 | Y | 2019-20 |
| 534 | United Global Info Service Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
920390 United Bank of India | N | 2019-20 |
| 535 | Pagarani Universal Infrastructure Private Limited | 306 3rd Floor Hubtown Solaris N.S. Phadke Marg Near East-West Flyover Andheri (East) Mumbai-400069 |
Rs. 10,00,000.00
10 Lacs+ |
217039 Indusland Bank Limited Andheri (East) Cheque Date-14.10.2019 | Y | 2019-20 |
| 536 | Shanti Construction Co. | Plot No.-3 Valkeshwarinagar Phase-2 Indira Road Jamnagar |
Rs. 10,00,000.00
10 Lacs+ |
547385 Dena Bank Patel Colony Jamnagar Cheque Date- 06-03-2020 | Y | 2019-20 |
| 537 | -- |
Rs. 10,00,000.00
10 Lacs+ |
003004 HDFC Bank | N | 2019-20 | |
| 538 | Amar Builders & Developers | Amr House Bhandarkar Road Pune-411004 |
Rs. 10,00,000.00
10 Lacs+ |
025996 Sarswat Bank Wadi F.C. Road Pune Cheque Date-22.04.2019 | N | 2019-20 |
| 539 | Ashish Garg | Dadar East Mumbai | |
Y | 2019-20 | |
| 540 | M/s Rancorp Steels | 5 Survey No-18/1A Anumepalli Village Bagepalli Road Hosuru-635126 |
Rs. 10,00,000.00
10 Lacs+ |
000843 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 541 | Henei Tetsu Processing Centre | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 |
Rs. 10,00,000.00
10 Lacs+ |
000338 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 542 | M/s Steel Solutions | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 |
Rs. 10,00,000.00
10 Lacs+ |
000061 Date-30.09.2019 HDFC Bank Richmond Road Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 543 | M/s Steel Solutions | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 |
Rs. 10,00,000.00
10 Lacs+ |
000062 Date-30.09.2019 HDFC Bank Richmond Road Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 544 | Kumar Properties & Real Estate Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 |
Rs. 10,00,000.00
10 Lacs+ |
015092 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | Y | 2019-20 |
| 545 | Nmc General Revenue Fund | -- |
Rs. 9,10,900.00
9 Lacs+ |
526855 State Bank of India Nasik Cheque Date-25.10.2019 | N | 2019-20 |
| 546 | Surender Aggarwal | Gurgaon | |
Cheque 008363 Axis Bank New Delhi Cheque Date-23.07.2019 | Y | 2019-20 |
| 547 | Delta Enteronrises | -- |
Rs. 9,00,000.00
9 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 548 | Ishwari Prasad | -- |
Rs. 9,00,000.00
9 Lacs+ |
Cheque Date-15.11.2019 | Y | 2019-20 |
| 549 | Ishwari Prasad | -- |
Rs. 9,00,000.00
9 Lacs+ |
Cheque Date-15.11.2019 | Y | 2019-20 |
| 550 | Surender Aggarwal | Gurgaon |
Rs. 8,50,000.00
8 Lacs+ |
Cheque 008364 Axis Bank New Delhi Cheque Date-23.07.2019 | Y | 2019-20 |
| 551 | 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 |
| 552 | Kanak Mal Katara | M. Post Saagwada Dist. Dungarpur |
Rs. 8,50,000.00
8 Lacs+ |
404590 SBI Dungarpur 24.06.019 | Y | 2019-20 |
| 553 | Navneet Prakashan Kendra | Bhavani Shankar Rd. Dadar (W) Mumbai 400028 | |
108300 ICICI Bank Prabhadevi Mumbai | Y | 2019-20 |
| 554 | Bhagwati Iron Hardware Store | RG Baruah Road Ganeshguri Guwahati |
Rs. 8,00,000.00
8 Lacs+ |
Y | 2019-20 | |
| 555 | 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 |
| 556 | 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 |
| 557 | Sonal Sandip Shimpi | -- |
Rs. 8,00,000.00
8 Lacs+ |
390327 Bank of Maharashtra Nigadi Cheque Date-08.06.2019 | N | 2019-20 |
| 558 | Rivanshi Hospitality | Md-4 Pitampura Delhi |
Rs. 8,00,000.00
8 Lacs+ |
000906 ICICI | Y | 2019-20 |
| 559 | Aarti Fertilizers | Plot No. 801 801/23 3Rd Phase Gidc Vapi |
Rs. 8,00,000.00
8 Lacs+ |
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 |
| 560 | Eagle Sizers | Fround Floor 49 Tempo Gali Pipodra Surat-394110 | |
953706 Yes Bank Near Rto Surat-395001 | Y | 2019-20 |
| 561 | 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 |
| 562 | Milleniuim India P Ltd. | SJ Road Athgaon Guwahati |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2019-20 |
| 563 | 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 |
| 564 | 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 |
| 565 | Govindu Vamshi Krishana | Keerthi Riveria Apt 6th G Cross Bangalore 93 |
Rs. 8,00,000.00
8 Lacs+ |
Y | 2019-20 | |
| 566 | MP Agarwal | Bokakhat. Assam |
Rs. 7,75,000.00
7 Lacs+ |
Y | 2019-20 | |
| 567 | Mahashiv Promoters Pvt Ltd | Rohtak | |
Cheque 000850 Hdfc Bank Rohtak Cheque Date- 24-04-2019 | Y | 2019-20 |
| 568 | 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 |
| 569 | 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 |
| 570 | Kulwinder Singh | Wz-32/8F Sant Garh Tilak Nagar West Delhi-18 |
Rs. 7,50,000.00
7 Lacs+ |
DD 418542 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 571 | Jagan Nath Tiwari | 287 Gali No.7 1 Shastri Nagar Mandi Gobindgarh |
Rs. 7,50,000.00
7 Lacs+ |
DD 818546 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 572 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 7,50,000.00
7 Lacs+ |
411832 State Bank of India Sayajigunj Vadodara Cheque Date- 11-04-2019 | Y | 2019-20 |
| 573 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 7,50,000.00
7 Lacs+ |
411831 State Bank of India Sayajigunj Vadodara Cheque Date- 12-05-2019 | Y | 2019-20 |
| 574 | Rohtak Wines | Rohtak | |
Cheque 221111 Axis Bank Rohtak Cheque Date-18.05.2019 | N | 2019-20 |
| 575 | Shaha Promoter & Developer | Apte Road Deccam Gymkhana Pune-411004 |
Rs. 7,50,000.00
7 Lacs+ |
313894 Bank of Maharashtra an Gymkhana Pune-41 Cheque Date-11.04.2019 | Y | 2019-20 |
| 576 | Avinashkumar Bootaram Wighmal | 1002 Platinum Residency Opp. Spb College Beside Raj Vaibhav Parle Point Surat-395007 |
Rs. 7,50,000.00
7 Lacs+ |
084333 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 577 | Bankim Harrai Vashi | 10 Adeshwar Nagar Society Opp. Ratna Ashtha Building Behind Bharti Maiya School Vesu Surat-395007 |
Rs. 7,50,000.00
7 Lacs+ |
078529 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 578 | Patel Engg | -- |
Rs. 7,00,000.00
7 Lacs+ |
000198 ICICI Bank 15.05.2019 | Y | 2019-20 |
| 579 | Prakash Casting Pvt. Ltd. | Gh-2G-17 13A Paschim Vihar Delhi |
Rs. 7,00,000.00
7 Lacs+ |
274849 PNB | Y | 2019-20 |
| 580 | Shri Nimeshkumar Navalbhai Joshi | 15-16 Hillora Residency B/H. Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 |
Rs. 7,00,000.00
7 Lacs+ |
648100 Axis Bank Ahmedabad-6 Cheque Date-07.02.2020 | Y | 2019-20 |
| 581 | Intonation Reserch Lab. Pvt. Ltd. | Hyderabad | |
Cheque Andhra Bank | Y | 2019-20 |
| 582 | M B Infraprojects | 26 kesar Niketan Kasturba Cross Road No.4 Borivali E. Mumbai-400066 |
Rs. 7,00,000.00
7 Lacs+ |
963988 Bharat Co.Op Bank Ltd Borivali West Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 583 | Bhilosa Industries Pvt Ltd | 3/5th Floor Bakhtawar Commercial Premises Co.Op Soc. Ltd Nariman Point Mumbai-400021 |
Rs. 7,00,000.00
7 Lacs+ |
747676 State Bank of India Finance Br. Bandra Cheque Date-24.04.19 | Y | 2019-20 |
| 584 | Dhiraj Investment Ltd. | Carazalem Panaji Goa |
Rs. 7,00,000.00
7 Lacs+ |
649370 Canara Bank Panaji Goa Date.10-06-19 | Y | 2019-20 |
| 585 | Swastik Constructions | Shop C-19 Paras Darshan Chs Ltd S V Road Opp Daulat Nagar Rly Crossing Borivali East Mumbai City Maharashtra-400066 |
Rs. 7,00,000.00
7 Lacs+ |
628547 Vijaya Bank Goregaon West Br. Cheuqe Date-14.06.19 | Y | 2019-20 |
| 586 | Bhawana | Narnaul |
Rs. 7,00,000.00
7 Lacs+ |
Cheque 069182 Union Bank of India Narnaul Cheque Date- 08-04-2019 | N | 2019-20 |
| 587 | Pavan Construction Co. | 31 Jay Emporiyam Building A. G. Chowk Kalavad Road Rajkot |
Rs. 7,00,000.00
7 Lacs+ |
009169 Icici Bank Rajkot Cheque Date- 11-04-2019 | Y | 2019-20 |
| 588 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 | |
294 HDFC Bank | Y | 2019-20 |
| 589 | Mech Technik P Ltd. | East Point Tower Bamunimaidan Ghy |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2019-20 |
| 590 | Arham Developers | 801 Intemational Business Center . Piplod Surat-7 |
Rs. 7,00,000.00
7 Lacs+ |
001139 Hdfc Bank Churchgat Mumbai-400020 Date.02-07-2019 | Y | 2019-20 |
| 591 | M.M .Developers | Block No 149 Behind Green Orehid Bunglow . At & Post Vansi . Taluka Jalalpor Dist. Navsari-396436 |
Rs. 7,00,000.00
7 Lacs+ |
042098 The Surat People's Co-Op Bank Ltd Iccanath Road Surat-395007 Date.08-07-2019 | Y | 2019-20 |
| 592 | Ajit Kr Pathak | Sadilapur Pandu Guwahati 12 |
Rs. 7,00,000.00
7 Lacs+ |
Y | 2019-20 | |
| 593 | Bros Enterprise | 2A Kuhiram Path Ambikagiri Nagar Guwahati |
Rs. 7,00,000.00
7 Lacs+ |
Y | 2019-20 | |
| 594 | -- |
Rs. 6,49,000.00
6 Lacs+ |
CBI | N | 2019-20 | |
| 595 | Shreeji Infraspace | -- | |
993413 Indian Overseas Bank 15.05.2019 | Y | 2019-20 |
| 596 | Ravi Jain | Ideal Home Apat rajrajeswari nagar Bangalore 98 |
Rs. 6,00,000.00
6 Lacs+ |
Y | 2019-20 | |
| 597 | Anjali W/o Maninder Singh Narula | Delhi |
Rs. 6,00,000.00
6 Lacs+ |
DD 026546 Axis Bank Punjabi Bagh Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 598 | Tmp Corporation | 325 Mukhi Vas Silaj Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
028454 ICICI Bank Opp. Parimal Garden Ahmedabad-380006 Cheque Date-06.01.2020 | Y | 2019-20 |
| 599 | M/s Triumph Electoral Trust | Dare House Extention-234 Nsc Bose Road Chennai-6000001 |
Rs. 6,00,000.00
6 Lacs+ |
000039 Hdfc Bank Itc Center Chennai-600100 Cheque Date- 19-04-2019 | Y | 2019-20 |
| 600 | Prahlladbhai Jasbhai Patel | 21 Vasant Vihar Twins Behind Shabari Flats Vastrapur Ahmedabad-380015 |
Rs. 6,00,000.00
6 Lacs+ |
599449 State Bank of India Vastrapur Ahmedabad-380015 Cheque Date-01.02.2020 | Y | 2019-20 |
