Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 601 | Sandhya Organic Chemicals Pvt Ltd | Plot No. 808/A-2 3Rd Phase Gidc Vapi |
Rs. 6,00,000.00
6 Lacs+ |
005068 Kotak Mahindra Bank Sangam A Wing S V Road Mumbai-400054 Cheque Date- 15-04-2019 | Y | 2019-20 |
| 602 | Chandra Roy | Dhwlwshar | |
Cheque | Y | 2019-20 |
| 603 | M/s Triumph Electoral Trust | Dare House Extention-234 Nsc Bose Road Chennai-6000001 |
Rs. 6,00,000.00
6 Lacs+ |
000038 Hdfc Bank 759 Itc Centre Opp Tvs Chennai-600002 Cheque Date- 19-04-2019 | Y | 2019-20 |
| 604 | Rahul Arora | -- |
Rs. 6,00,000.00
6 Lacs+ |
Cheque Date-20.05.2019 | Y | 2019-20 |
| 605 | Suman Dwivedi | -- |
Rs. 6,00,000.00
6 Lacs+ |
034423 Axis Bank | Y | 2019-20 |
| 606 | Mehak Agency | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 6,00,000.00
6 Lacs+ |
129786 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 607 | Chairag Chandubhai Patel | A\lBasant Bahar Kudasan Gandhinagar Gujarat |
Rs. 6,00,000.00
6 Lacs+ |
029034 Axis Bank Ahmedabad gujarat | Y | 2019-20 |
| 608 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 6,00,000.00
6 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-07.11.2019 | Y | 2019-20 |
| 609 | Gaursons Promoters | -- | |
000600 Kotak 23.04.2019 | Y | 2019-20 |
| 610 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 |
Rs. 6,00,000.00
6 Lacs+ |
Y | 2019-20 | |
| 611 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 |
Rs. 6,00,000.00
6 Lacs+ |
Y | 2019-20 | |
| 612 | Indus Towers Limited | -- |
Rs. 5,66,953.00
5 Lacs+ |
NEFT | N | 2019-20 |
| 613 | Rajesh Kr Verma | B-93A Shalimar bagh Delhi |
Rs. 5,51,000.00
5 Lacs+ |
000055 Kotak | Y | 2019-20 |
| 614 | Vijay Laxmi Verma | B-93A Shalimar bagh Delhi |
Rs. 5,51,000.00
5 Lacs+ |
000040 Kotak | Y | 2019-20 |
| 615 | Himalaya Food Interantional Ltd. | E-555 lind Floor Sector -7 Dwaraka New Delhi -110075 |
Rs. 5,51,000.00
5 Lacs+ |
Cheque SBI E555 lind Flr . Sec-7 Dwarka New Delhi -110075 | Y | 2019-20 |
| 616 | B Patel Infrstructure Pvt Ltd | 1 Kanchi Co-Op Housing Society Near Gurudwara Temple S.G. Highway Thaltej Ahmedabad-380059 | |
056234 Allahabad Bank Gujarat Vidyapith Ahmedabad-14 Cheque Date-27.11.2019 | Y | 2019-20 |
| 617 | J.C. Construction (P) Ltd. | North Lakhimpur 787001 Assam |
Rs. 5,50,000.00
5 Lacs+ |
836347 State Bank of India | Y | 2019-20 |
| 618 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 5,46,175.00
5 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-07.01.2020 | Y | 2019-20 |
| 619 | M/S BL Agarwala | Garali Jorhat Assam |
Rs. 5,30,000.00
5 Lacs+ |
Y | 2019-20 | |
| 620 | Jeel Field Service | 112 Shreekunj Society Ghatlodiya Ahmedabad |
Rs. 5,25,000.00
5 Lacs+ |
029678 Icici Bank Ahmedabad Cheque Date- 19-02-2020 | Y | 2019-20 |
| 621 | Prabhu Agarwalla Construction Pvt. Ltd. | Bhangagarh G.S. Road Guwahati |
Rs. 5,02,000.00
5 Lacs+ |
72615 Axis Bank | Y | 2019-20 |
| 622 | Golden Texo Fab Pvt. Ltd. | -- |
Rs. 5,01,000.00
5 Lacs+ |
Cheque 230918 Punjab National Bank Palika Bazar Panipat Cheque Date- 23-04-2019 | Y | 2019-20 |
| 623 | Raj Overseas | -- | |
Cheque 047712 Kotak Mahindra Bank G T Road Panipat Cheque Date- 25-04-2019 | N | 2019-20 |
| 624 | Gopalakrishnan | 1st Floor 610 Outer Ringh Rd JP Nagar Phase 6 JP Nagar Bengalur Karnakata-560078 |
Rs. 5,00,030.00
5 Lacs+ |
RTGS | Y | 2019-20 |
| 625 | Finolex Industries Ltd | D-1 M.I.D.C. Chinchwd Pune-411019 |
Rs. 5,00,000.00
5 Lacs+ |
039149 ICICI Bank ens Bund Garden Road Cheque Date-09.10.2019 | Y | 2019-20 |
| 626 | G&D Corporation | Khasra No-70 to 73 Lal Dora Budhpur Bijapur Delhi-36 |
Rs. 5,00,000.00
5 Lacs+ |
193397 Axis | Y | 2019-20 |
| 627 | Charan Saran Bajoria | Anuj Bhawan Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 628 | Jitendra Constructions | Hotel Sanman Bldg Shirole Road Shivajinagar Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
192031 Bank of India Road Branch Pune-41 Cheque Date-11.10.2019 | N | 2019-20 |
| 629 | Ajay Kr Dhanuka | K.C. Road Fancy Bazar Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 630 | Abchor | -- | |
N | 2019-20 | |
| 631 | Haldiram Snacks Pvt. Ltd. | C-31 Sec-62 Noida U.P. |
Rs. 5,00,000.00
5 Lacs+ |
794943 Dbs | Y | 2019-20 |
| 632 | Ambuja Cement | Darvada Rural |
Rs. 5,00,000.00
5 Lacs+ |
928725 SBI Darvada Rural Cheque Date-13.05.2019 | Y | 2019-20 |
| 633 | S.S. Infrazone | -- |
Rs. 5,00,000.00
5 Lacs+ |
65058 Union Bank 15.05.2019 | Y | 2019-20 |
| 634 | -- |
Rs. 5,00,000.00
5 Lacs+ |
992787 Ratnakar Bank Ltd | N | 2019-20 | |
| 635 | J & J Associates | 564/2B CTS No. 1199/A-2 Chole Road Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
177357 Central Bank Ket Yard Gultekdi Pune Cheque Date-14.10.2019 | Y | 2019-20 |
| 636 | Mks Towers International Pvt. Ltd. | 1110 D Mall Nsp Pitampura Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000076 Kotak | Y | 2019-20 |
| 637 | Bijay Jagati | Golden Height Chatribari Guwahati-1 | |
Y | 2019-20 | |
| 638 | Shikha Agro India | Lu-11 Pitampura Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000417 ICICI | Y | 2019-20 |
| 639 | -- |
Rs. 5,00,000.00
5 Lacs+ |
000026 Kotak Mahindra Bank | N | 2019-20 | |
| 640 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001781 ICICI Bank | N | 2019-20 | |
| 641 | Kumar Properties & Dev. Llp | Kumar Capital East Street Camp Pune-0411001 |
Rs. 5,00,000.00
5 Lacs+ |
000097 HDFC Bank Branch Camp Pune-4 Cheque Date-14.10.2019 | Y | 2019-20 |
| 642 | Laksmi Channel | Artfed Building Rehabari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 643 | Harsh Enterprise | Haryana |
Rs. 5,00,000.00
5 Lacs+ |
212654BOI | Y | 2019-20 |
| 644 | Kamrup Associate | Artfed Building Rehabari Guwahati | |
Y | 2019-20 | |
| 645 | Today Footwear P Ltd. | Khasra No.25/2 Mie Part-A Bahadurgarh Delhi |
Rs. 5,00,000.00
5 Lacs+ |
206748 BOI | Y | 2019-20 |
| 646 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001719 HDFC Bank | N | 2019-20 | |
| 647 | Trilok Nath Geol | A-2/25 Maniwali Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000070 Hdfc | Y | 2019-20 |
| 648 | Savan Kanabar | Hotel Sukun Near Lohana Hospital Veraval Dist. Gir Somnath |
Rs. 5,00,000.00
5 Lacs+ |
218292 Veraval Mercantile Co-Op Bank Veraval Dist. Gir Somnath Cheque Date- 15-01-2020 | Y | 2019-20 |
| 649 | Ruparel Buildcon Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS | N | 2019-20 |
| 650 | Arindam Sharma | Lamb Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 651 | Asian Footwears P Ltd. | J-20 Udyog Nagar Delhi | |
001514 HDFC | Y | 2019-20 |
| 652 | D Kumar & Sales | Unit 4A 4th Floor Mayur Garden GS Road Guwahati- 781005 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 653 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001893 HDFC Bank | N | 2019-20 | |
| 654 | Harshvardhan Patil | -- |
Rs. 5,00,000.00
5 Lacs+ |
281195 | N | 2019-20 |
| 655 | Khanna Jewellers P Ltd. | Bankstreet Karol Bagh Nd-110005 |
Rs. 5,00,000.00
5 Lacs+ |
018101 Karur Vysya Bank | Y | 2019-20 |
| 656 | Sri Somashekar Reddy | No.8 Ashok Nagar Hamsabhavi Ballari |
Rs. 5,00,000.00
5 Lacs+ |
297189 Date-13.03.2019 Syndicate Bank Royal Circle Ballari Cheque Date-08.05.2019 | Y | 2019-20 |
| 657 | -- |
Rs. 5,00,000.00
5 Lacs+ |
004651 HDFC Bank | N | 2019-20 | |
| 658 | Harshvardhan Patil | -- | |
77348 | N | 2019-20 |
| 659 | Ankush Sahni | Dwarka Delhi |
Rs. 5,00,000.00
5 Lacs+ |
013482 South Indian Bank | Y | 2019-20 |
| 660 | Harshvardhan Patil | -- |
Rs. 5,00,000.00
5 Lacs+ |
281196 | N | 2019-20 |
| 661 | Vamaraju Sri Satya Murthy | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank Vijayawada Date-11-11-2019 | Y | 2019-20 |
| 662 | Alpine Polyrub P Ltd. | Sansad Marg Delhi |
Rs. 5,00,000.00
5 Lacs+ |
002951 Standard Chartered | Y | 2019-20 |
| 663 | Xo Footwear P Ltd. | West Avenue Rd West Punjabi Bagh Delhi |
Rs. 5,00,000.00
5 Lacs+ |
011288 HDFC | Y | 2019-20 |
| 664 | Yash Construction Co. | 303 Sidhdhivinayak Vaghavadi Road Bhavnagar |
Rs. 5,00,000.00
5 Lacs+ |
013180 Oriental Bank of Commerce Talaja Road Bhavnagar Cheque Date- 07-08-2019 | Y | 2019-20 |
| 665 | Chaudhry And Company | Karnal | |
Cheque 487709 Syndicate Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 666 | Hari Krishan Aggarwal | D-1 Udyog Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000520 HDFC | Y | 2019-20 |
| 667 | -- |
Rs. 5,00,000.00
5 Lacs+ |
884643 Citi Bank | N | 2019-20 | |
| 668 | Mahalaxmi Polymers | 289 Footwear Park Sec-17 Bahadurgarh Haryana |
Rs. 5,00,000.00
5 Lacs+ |
000022 Kotak | Y | 2019-20 |
| 669 | Gandhok Amlok Singh (Huf) | Vasant Kunj Delhi |
Rs. 5,00,000.00
5 Lacs+ |
080189 OBC | Y | 2019-20 |
| 670 | Navneet Infrastructure | 7rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
701853 ICICI Bank Drive in Road Thaltej Ahmedabad-380054 Cheque Date-13.08.2019 | Y | 2019-20 |
| 671 | Munnu Lal Shukla | -- |
Rs. 5,00,000.00
5 Lacs+ |
940009 SBI | Y | 2019-20 |
| 672 | -- | |
N | 2019-20 | ||
| 673 | Ravindra Pai | Bangalore City |
Rs. 5,00,000.00
5 Lacs+ |
000084 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
| 674 | Umiya Vijay Infracon | 103-Vedant 7 Kalpana Colony Behinde Navrangpura Post Office Navrangpura Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000098 The Kalupur Commercial Co-Op Bank Nr. Parimal Garden Ellisbridge Ahmedabad-6 Cheque Date-04.10.2019 | Y | 2019-20 |
| 675 | Global Bottlers Pvt Ltd | Karnal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 744695 Corporation Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 676 | Nand Infrastructure and Projects | 102 Shivajali Complex atabhai Chowk Bhavnagar-364002 |
Rs. 5,00,000.00
5 Lacs+ |
069853 Yes Bank Bhavnagar Cheque Date-06.05.2019 | Y | 2019-20 |
| 677 | -- |
Rs. 5,00,000.00
5 Lacs+ |
675244 IDBI Bank | N | 2019-20 | |
| 678 | Mb Rubber P Ltd. | D-131415 Ind Area Sahibabad Up |
Rs. 5,00,000.00
5 Lacs+ |
047747 OBC | Y | 2019-20 |
| 679 | Ms Shantilal B Patel | F-16 Vardhman Complex New I.P.C.L. Road Subhanpura Vadodara-390023 | |
123821 Union Bank of India Subhanpura Vadodara Cheque Date-09.11.2019 | Y | 2019-20 |
| 680 | -- |
Rs. 5,00,000.00
5 Lacs+ |
718374 Axis Bank | N | 2019-20 | |
| 681 | Saarthak Vanijya India Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
15980 HDFC Bank | N | 2019-20 |
| 682 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001883 Kotak Mahendra Bank | N | 2019-20 | |
| 683 | Mb Rubber P Ltd. | D-131415 Ind Area Sahibabad Up |
Rs. 5,00,000.00
5 Lacs+ |
047747 OBC | Y | 2019-20 |
| 684 | -- |
Rs. 5,00,000.00
5 Lacs+ |
000385 Kotak Mahendra Bank | N | 2019-20 | |
| 685 | Lakhani Sales Corporation | Pu-15 Pitampura Delhi |
Rs. 5,00,000.00
5 Lacs+ |
970158 Pnb | Y | 2019-20 |
| 686 | Isc Projects Pvt Ltd | -- | |
1050 HDFC Bank Kondhwe Khurd Pune Cheuqe Date-04.09.2019 | N | 2019-20 |
| 687 | Ragvendra Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
889557 SBI | N | 2019-20 |
| 688 | Shri Ratilal Kalidas Verama | Plot No.1092 Sector-2/D Gandhinagar-382002 |
Rs. 5,00,000.00
5 Lacs+ |
00036 Bank of Baroda Sola Road Ahmedabad-20.01.2020 | Y | 2019-20 |
| 689 | Sukhwinder Singh | Lallon Kalan Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
DD 418544 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 690 | Visat Construction Co | 201 2nd Fllor Sahajanand Arcada Near Helmet Croos Road 132 Ring Road Mamenagar Ahmedabad-380052 |
Rs. 5,00,000.00
5 Lacs+ |
011403 Kankaria Maninagar Nagarik Sahakari Bank Ltd Nr. Vijay Cross Road Navrangpura Ahmedabad Cheque Date-24.01.2020 | Y | 2019-20 |
| 691 | D K Bus Operators Association | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
000216 Bank of Baroda Mangalore Cheque Date-15.04.2019 | Y | 2019-20 |
| 692 | Baldev Raj Bhatia | H.No-1314 Sec-15 Faridabad |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Ciubh 19288039188 City Union Bank Cheque Date-16.10.2019 | N | 2019-20 |
| 693 | -- | |
Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
| 694 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
| 695 | Vision Distribution Pvt Ltd | H-Bali Nagar Near Ramesh Nagar Metro Station New Delhi-110015 |
Rs. 5,00,000.00
5 Lacs+ |
335762 Oriental Bank of Commerce bck Konnaught Place Delhi Cheque Date-06.04.2019 | Y | 2019-20 |
| 696 | Shanti Lal Sushil Kumar Daga Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
000134 HDFC Bank | Y | 2019-20 |
| 697 | Sangeeta Verma | -- |
Rs. 5,00,000.00
5 Lacs+ |
000710 HDFC Bank | Y | 2019-20 |
| 698 | -- |
Rs. 5,00,000.00
5 Lacs+ |
458879 | N | 2019-20 | |
| 699 | Transpek Industries | 6Th Floor Marble Arch Racecaurse Circle Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
951736 Axis Bank Race Course Vadodara Cheque Date- 10-04-2019 | Y | 2019-20 |
| 700 | Dahyabhai Patel | Ff-16 Pratham Plaza Akota Vadodara | |
001331 Hdfc Bank Old Padra Road Vadodara Cheque Date- 15-02-2019 | Y | 2019-20 |
| 701 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer | N | 2019-20 | |
| 702 | Super Auto Forge Pvt. ltd | 3/1A Nedunkundram Village Vandalur-Kelambakkam Road Kolapakkam Chennai- 600127 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2019-20 |
| 703 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 5,00,000.00
5 Lacs+ |
510489 Corporation Bank Prahaladnagar Ahmedabad-380015 Cheque Date-26.02.2020 | Y | 2019-20 |
| 704 | Samir D. Shrimankar | B-507 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
358542 Central Bank of India Nariman Point Br. Mumbai Cheque Date-08.04.19 | Y | 2019-20 |
| 705 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 706 | Marjing Commerce Private Limited | Chingamakha Yanglem Leikhai Po/Ps Singjamai West Imphal-795001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar | Y | 2019-20 |
| 707 | -- | |
039230 Kotak Mahendra Bank | N | 2019-20 | |
| 708 | Snowland Oil Pumal | Samurou |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 709 | NRL Enernv Station | Khabam NH 39 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 710 | Shivalik Enterprises | Vastu Shilpa 1003 Gamadia Colony Road Tardeo Mumbai-400034 |
Rs. 5,00,000.00
5 Lacs+ |
000385 HDFC Bank Prabhadevi Mumbai-400025 Cheque Date-08.04.19 | Y | 2019-20 |
| 711 | Jemon Gas Service | Singjamei Chinna |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 712 | Leibaklai Service Station | Kakching |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 713 | Shivalik Enterprises | Vastu Shilpa 1003 Gamadia Colony Road Tardeo Mumbai-400034 |
Rs. 5,00,000.00
5 Lacs+ |
000390 HDFC Bank Prabhadevi Mumbai-400025 Cheque Date-08.04.19 | Y | 2019-20 |
| 714 | Kongkham Manglem Singh | Mayang Imphal | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 715 | Arun Sharma | Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 088011 Axis Bank Rohtak Cheque Date- 24-04-2019 | Y | 2019-20 |
| 716 | Friendlv Enterorises | Ukhrul Road Khabeisoil |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 717 | Ranjit Foundation | Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Raod Ahmedabad-59 |
Rs. 5,00,000.00
5 Lacs+ |
000231 Mahesana Urban Co. Bank Mahesana Cheque Date- 16-04-2019 | Y | 2019-20 |
| 718 | Heiranaoithona Service Station | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 719 | H.V. Construction | 4th Floor Unit No.412 Goyal Trade Centre Shantivan Borivali East Borivali-400066 |
Rs. 5,00,000.00
5 Lacs+ |
107726 Abhyuday Co.Op Bank Ltd Borivali East Cheque Date-09.04.19 | Y | 2019-20 |
| 720 | Tiddim Service Station | Keisampat |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 721 | -- | |
039231 Kotak Mahendra Bank | N | 2019-20 | |
| 722 | Sanjeev Chaudhary | 207 Sector-56 Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 595883 Yes Bank Cheque Date-01.02.2020 | Y | 2019-20 |
| 723 | M.M. Construction | 3 B 1 Krishna Nagar Chandav Varkar Lane Barivali West Mumbai Subarban Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
833915 Vijaya Bank Goregaon West Cheque Date-10.04.19 | Y | 2019-20 |
| 724 | Shashi Bhushan | B-18 Gulmohar Park New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000006 Idfc First Bank Cheque Date-05.02.2020 | Y | 2019-20 |
| 725 | Virgo Specialties Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
290943 Oriental Bank of Commerce Kandivali West Cheque Date-03.04.19 | N | 2019-20 |
| 726 | A.P.I. Civilcon Pvt Ltd | Flat No.10188 Avenue Jawahar Nagar Road No.1 Goregaon West Mumbai-400104 |
Rs. 5,00,000.00
5 Lacs+ |
827324 Vijaya Bank Goregaon West Cheque Date-10.04.19 | Y | 2019-20 |
| 727 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001546 ICICI Bank | N | 2019-20 | |
| 728 | -- | |
Cheque 014479 Cheque Date- 04-04-2019 | N | 2019-20 | |
| 729 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001244 HDFC Bank | N | 2019-20 | |
| 730 | PL Raju Constructions Ltd. | Ban-Jubilee Hills Rd Number 20 Jubilee Hills Hyderabad Telangana 500033 |
Rs. 5,00,000.00
5 Lacs+ |
006894 Kotak Mahindra Bank Floor Ashoka Hitech 18.01.2020 | Y | 2019-20 |
| 731 | Pranjivin J. Sah | Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
752729 I.O.B | Y | 2019-20 |
| 732 | D. Arvind | -- |
Rs. 5,00,000.00
5 Lacs+ |
502467 SBI Jubilee Hills Hyd33 28.02.2020 | Y | 2019-20 |
| 733 | Hindustan Pencils Pvt Ltd | A1/293/2 Gidc Umbargaon Dist-Valsad |
Rs. 5,00,000.00
5 Lacs+ |
906675 Hdfc Bank Ground Floor Manekji Wadia Bldg Nanik Motwane Marg Mumbai-400001 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 734 | Paushtik Agro Food (I) P Ltd | B-75D Gali No.1 Majlis Park New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Neft Idibh20090300988 Indian Bank Cheque Date-30.03.2020 | Y | 2019-20 |
| 735 | -- | |
039232 Kotak Mahendra Bank | N | 2019-20 | |
| 736 | Jain Distillery | -- |
Rs. 5,00,000.00
5 Lacs+ |
6248 Bank of Baroda | Y | 2019-20 |
| 737 | Bihar Electric Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
312886 Canara Bank | N | 2019-20 |
| 738 | Paushtik Agro Food (I) P Ltd | B-75D Gali No.1 Majlis Park New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Neft Idibh20091309543 Indian Bank Cheque Date-31.03.2020 | Y | 2019-20 |
| 739 | C S Specialty Chemicals Pvt Ltd | Plot No. 6101/11 4Th Phase Gidc Vapi-396195 |
Rs. 5,00,000.00
5 Lacs+ |
017495 Bank of Baroda Near Sbi Vapi Char Rasta Vapi-396195 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 740 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 5,00,000.00
5 Lacs+ |
98091 | Y | 2019-20 |
| 741 | Jinesh Chand Jain | Dehradun Uttarakhand |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-06.04.2019 | Y | 2019-20 |
| 742 | Tamjen Imna Along | Nagaland | |
RTGS IDBI Bank | Y | 2019-20 |
| 743 | North Life Spaces Llp | -- |
Rs. 5,00,000.00
5 Lacs+ |
053819 IDBI Bank Vile Parle West Cheque Date-20.04.19 | N | 2019-20 |
| 744 | PVK Distributors | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 745 | PVK Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 746 | Manohar Lal Khattar | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 256313 State Bank of India Sec 1 Chandigarh Cheque Date- 25-04-2019 | Y | 2019-20 |
| 747 | Speco Infrastructure | C-110 Shyam Kamal Bldg Agarwal Market-27 Tejpal Road Vile Parle East Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
440072 Vijaya Bank Vile Parle Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 748 | Liquor Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 749 | Ashwin Enterprises | Shop No.2 Rohini Apt R.R.T. Road Mulund West Mumbai-400080 | |
797717 Canara Bank Mulund West Br. Cheque Date-13.04.19 | Y | 2019-20 |
| 750 | Maa Sheetla Udyog Pvt Ltd | Plot No.572 A Rampur Road Haldwani Nainital Ur 263139 In |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 751 | S Narendrakumar & Co | Krushal Centre G. M. Road Mumbai-400089 |
Rs. 5,00,000.00
5 Lacs+ |
124830 Hdfc Bank Ground Floor Jehangir Building M G Road Fort Mumbai-400001 Cheque Date- 16-04-2019 | Y | 2019-20 |
| 752 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 001513 Cheque Date-16.04.2019 | N | 2019-20 | |
| 753 | Maa Sheetla Udyog Pvt Ltd | Plot No.572 A Rampur Road Haldwani Nainital Ur 263139 In |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 754 | K.R. Udyog | L.N. Bari Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
| 755 | Kifs Trade Capital Pvt Ltd | 265 Land Mark Khanvel Road Nr. District Cout Tokarkhanda Silvasa-396230 U.T. of Dadra and Nagar Havelli |
Rs. 5,00,000.00
5 Lacs+ |
055083 HDFC Bank Navrangpura Ahmedabad Cheque Date-24.04.19 | Y | 2019-20 |
| 756 | K.R. Udyog | L.N. Bari Road | |
Cheque | Y | 2019-20 |
| 757 | G J Gas Agency | -- |
Rs. 5,00,000.00
5 Lacs+ |
873780 SBI | N | 2019-20 |
| 758 | Heranba Industries Ltd | Plot No. 1504/05/06 3Rd Phase Gidc Vapi |
Rs. 5,00,000.00
5 Lacs+ |
003368 Icici Bank Reis Mangos Ramdas Sutrale Road Borivali West Cheque Date- 20-04-2019 | Y | 2019-20 |
| 759 | Sanjay Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
2606 HDFC Bank | Y | 2019-20 |
| 760 | Sri Shai Infra Projects | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
| 761 | Dempo Industries Pvt. Ltd. Navhind Papers and Pub | Dempo House Campal Panaji-Goa |
Rs. 5,00,000.00
5 Lacs+ |
015807 HDFC Bank Panaji Goa Date.03-04-19 | Y | 2019-20 |
| 762 | Satish | Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000075 Bank of Baroda Railway Road Rohtak Cheque Date- 06-04-2019 | Y | 2019-20 |
| 763 | Keshav Construction Company | -- | |
025689 Oriental Bank of Commerce Chembur Br. Cheque Date-11.04.19 | N | 2019-20 |
| 764 | Pradeep Gisulal Rathod | -- |
Rs. 5,00,000.00
5 Lacs+ |
999005 Axis Bank | Y | 2019-20 |
| 765 | Dilip Timblo | Radha Enclave B 301 to B311 1st Floor Ascanio Da Costa Road Behind Grace Church Margao 403601 |
Rs. 5,00,000.00
5 Lacs+ |
101585 State Bank of India Margao Goa Date.10-04-19 | Y | 2019-20 |
| 766 | Hardware Tools & Machinery Project Ltd. | 505 Shapath I Opp Rajpath Club Sarkhej- Gandhinagar Hwy Ahmedabad 380 p15 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Sarthik 2 Complex Opp Rajpath Club SG Road Bodakdev Ahmedabad-380054 | Y | 2019-20 |
| 767 | -- |
Rs. 5,00,000.00
5 Lacs+ |
100502 Bassein | N | 2019-20 | |
| 768 | M/s Swasti Paul | Melarmath |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
| 769 | Kamalakha Rama Naik | Ponda Goa |
Rs. 5,00,000.00
5 Lacs+ |
001685 HDFC Bank Ponda Goa Date.24-04-19 | Y | 2019-20 |
| 770 | MS Khurana Engineering Ltd. HO | 2nd Floor MSK Complex 120 Feet Ring Rd University Area Ahmedabad Gujarat 380015 | |
331952 Union Bank of India Ahmedabad Gujarat Date.16-04-19 | Y | 2019-20 |
| 771 | -- |
Rs. 5,00,000.00
5 Lacs+ |
000843 ICICI Bank | N | 2019-20 | |
| 772 | Nishant Jaishwal(Swati Singh) | -- |
Rs. 5,00,000.00
5 Lacs+ |
13020 Federal Bank | N | 2019-20 |
| 773 | Rahul Arora | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-20.05.2019 | Y | 2019-20 |
| 774 | Force Construction Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
555196 Union Bank of India Andheri East Br. Cheque Date-25.04.19 | N | 2019-20 |
| 775 | P.B. Construction Co. | A1 Monach Castle CHS Ltd Hanuman Road Vile Parle East Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
440648 Vijaya Bank Vile Parle Br. Cheuqe Date-29.05.19 | Y | 2019-20 |
| 776 | -- |
Rs. 5,00,000.00
5 Lacs+ |
039936 Kotak Mahindra Bank | N | 2019-20 | |
| 777 | Shri Avinash Ramchandra Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J.M. Road Pune-411004 | |
340552 ICICI Bank Shivaji Nagar Pune-411005 Date-04-02-2019 | Y | 2019-20 |
| 778 | Dr Amita Avinash Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J.M. Road Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
082070 ICICI Bank Shivaji Nagar Pune-411005 Date-04-02-2019 | Y | 2019-20 |
| 779 | Dorf Ketal Chemicals India Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
001111 Kotak Mahindra Bank Andheri Kurla Road Br. Cheuqe Date-05.06.19 | N | 2019-20 |
| 780 | Jagga Footwear Pvt | Bahadurgarh |
Rs. 5,00,000.00
5 Lacs+ |
Chequ 101322 Bank of India Sme Branch New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 781 | -- |
Rs. 5,00,000.00
5 Lacs+ |
853091 Bharath | N | 2019-20 | |
| 782 | Shree Hindustan Fabricators | Ghoddod Road Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
299597 Bank of India Ghoddod Road Surat-395001 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 783 | Bikaner Vale | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000354 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 784 | M/S Ramaniya Finance and Investment Pvt Ltd | Ludhiana | |
Cheque Allahabad Bank Ludhian | N | 2019-20 |
| 785 | Avon Cycles Limited | G T Road Dhandari Kalan Ludhiana Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 663862 | Y | 2019-20 |
| 786 | D H Patel | 305/306 Ratnasagar Apartment Near Varachha Police Station Varachha Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
012223 Hdfc Bank Khand Bazar Surat-395006 Cheque Date- 20-04-2019 | Y | 2019-20 |
| 787 | Omprakash | Ghitorhi Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000228 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 788 | M/S Flamingo Finance and Investment Co. | Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Ludhian | N | 2019-20 |
| 789 | Avon Ispat& Power Limited | Sihi Sikandarpur Road Gurgaon Kherki Daula Gurugram Haryana 122004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 976480 | Y | 2019-20 |
| 790 | M/S Santon Finance and Investment Co. Pvt. Ltd | Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Ludhian | N | 2019-20 |
| 791 | Ralson India Limited | Buddha Bazar Road Shiv Mandir Sector 5 Rohini New Delhi Delhi 110085 | |
Cheque No 289084 | Y | 2019-20 |
| 792 | Tirupati Construction Corporation | A 1 Monach Castle CHS Ltd Hanuman Road Vile Parle East Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
188377 Vijaya Bank Vile Parle Br. Cheuqe Date-15.06.19 | Y | 2019-20 |
| 793 | M/S National Commodity Suppliers Enterprises | New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS PNB | Y | 2019-20 |
| 794 | Swastik Polymers | Bahadurgarh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 566418 State Bank of India Karol Bagh New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 795 | Balwan Singh Yadav | Behror Alwar |
Rs. 5,00,000.00
5 Lacs+ |
NEFT 06.04.2019 | Y | 2019-20 |
| 796 | Devi Singh Shekhawat | -- |
Rs. 5,00,000.00
5 Lacs+ |
000052 HDFC Bank Ajmer Road Kishangarh 22.04.2019 | N | 2019-20 |
| 797 | Excel Industries Ltd | 184 -87 Swami Vivekanand Road ogeshwari (W) Mumbai -400102 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Bank of India .Andheri MID Corporate Branch Mumbai -400058 | Y | 2019-20 |
| 798 | Bhageria Industries Limited | Goregaon Mumbai | |
693960 Yes Bank Goregon Mumbai 08.05.2019 | Y | 2019-20 |
| 799 | P I Industries Limited Udaipur | 5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009 |
Rs. 5,00,000.00
5 Lacs+ |
515779 Axis Bank Dlf Gurgaon-122009 | Y | 2019-20 |
| 800 | Jai Bhagwan | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 001663 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
