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 |
|---|---|---|---|---|---|---|
| 801 | Som Nath Aggarwal | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 365959 State Bank of India Sector 22C Chandigarh Cheque Date-14.05.2019 | Y | 2019-20 |
| 802 | Pushpa Shastri | Rewari Haryana |
Rs. 5,00,000.00
5 Lacs+ |
076153 PNB Grain Market Rewari 08.05.2019 | Y | 2019-20 |
| 803 | Mukesh Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 003278 Oriental Bank of Commerce Cheque Date- 17-04-2019 | Y | 2019-20 |
| 804 | Durgesh Gemini | Rewari Haryana |
Rs. 5,00,000.00
5 Lacs+ |
000156 PNB Rewari Haryana 08.05.2019 | Y | 2019-20 |
| 805 | Ishan Netsol Private Limited | Nakshatra-Iv 2Nd Floor Dr. Radhakrishnan Road Near Kathiyawar Gymkhana Rajkot-360001 | |
872857 Yes Bank Race Course Road Rajkot-1 Cheque Date- 02-05-2019 | Y | 2019-20 |
| 806 | Asf Insignia Sec Pvt | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 013417 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 807 | Brijesh K Rai | -- |
Rs. 5,00,000.00
5 Lacs+ |
025460 Axis Bank | Y | 2019-20 |
| 808 | M/s Rr Infra | -- |
Rs. 5,00,000.00
5 Lacs+ |
170823 Axis Bank 12.04.2019 | Y | 2019-20 |
| 809 | Shrirang Sales Corporation | 3-4 Nirman Bhavan Majura Gate Surat |
Rs. 5,00,000.00
5 Lacs+ |
464827 Yes Bank Near Rto Surat-395001 Date.04-10-2019 | Y | 2019-20 |
| 810 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS Kotak Mahindra Bank Cheque Date-23.08.19 | Y | 2019-20 |
| 811 | Panch Ratna Fastners P. Ltd | Jind Rd Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 071516 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 | Y | 2019-20 |
| 812 | -- | |
8436 The Maharashtra State Co-Operative Bank Ltd | N | 2019-20 | |
| 813 | Rambhia Brothers | Q-25 APMC Market II Phase II Vashi Navi Mumbai-400703 |
Rs. 5,00,000.00
5 Lacs+ |
004313 Kotak Mahindra Bank Palm Beach Road Navi Mumbai Cheque Date-20.09.19 | Y | 2019-20 |
| 814 | Telebu Communications | -- |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS ICICI Bank Cheque Date-02.04.2019 | N | 2019-20 |
| 815 | Sunil K Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
000111 Bank of Baroda | Y | 2019-20 |
| 816 | Kashish Park Realtors | -- |
Rs. 5,00,000.00
5 Lacs+ |
By NEFT | N | 2019-20 |
| 817 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 |
Rs. 5,00,000.00
5 Lacs+ |
052495 Yes Bank Varachha Road Surat-395006 Cheque Date- 30-11-2019 | Y | 2019-20 |
| 818 | Excel Industries Ltd | 184-87 SV Road Jogeshwari Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
155183 Bank of India Andheri Large Branch Cheque Date-08.04.2019 | Y | 2019-20 |
| 819 | Riddhi Associate | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 | |
000489 The Mehsana Urban Co-Op Bank Patna 384265 Date.19-04-2019 | Y | 2019-20 |
| 820 | Savan Amratbhai Shah | B-401 Nakshatra Heights Gauravpath Road Pal Near L.P. Savani International School Bhatha Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
000010 Kotak Mahindra Bank Katargram Surat-395004 Cheque Date- 23-12-2019 | Y | 2019-20 |
| 821 | Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon West Mumbai-400104 |
Rs. 5,00,000.00
5 Lacs+ |
324853 State Bank of India d Fin Br. Malad West Cheque Date-17.10.19 | Y | 2019-20 |
| 822 | Sanketbhai I Patel | Jaldevi Matanu Mandir Bhutpor Palsana Baleshwar Surat-394317 |
Rs. 5,00,000.00
5 Lacs+ |
000078 Kotak Mahindra Bank Shanti Point Surat-395002 Cheque Date- 30-12-2019 | Y | 2019-20 |
| 823 | Kamal | Karnal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 247698 Punjab National Bank Nameste Chowk Karnal Cheque Date-22.05.2019 | N | 2019-20 |
| 824 | Supreme Ventures Llp | -- |
Rs. 5,00,000.00
5 Lacs+ |
001070 HDFC Bank Road Santacruze West Cheque Date-17.10.19 | N | 2019-20 |
| 825 | Supreme Heights Llp | 301 3rd Floor Evrest Classic Linking Road Khar West Mumbai-400052 |
Rs. 5,00,000.00
5 Lacs+ |
000299 HDFC Bank Road Santacruze West Cheque Date-17.10.19 | N | 2019-20 |
| 826 | Anchor Health & Beauty Care Pvt. Ltd | Survey No. 51/1 51/2 52 Paddhar Station Road Near Lokhand Choker Bhuj-370105 | |
180632 Bank of India Andhri Mumbai Cheque Date- 29-04-2019 | Y | 2019-20 |
| 827 | V Trans (India) Pvt Ltd | B/50 Udhyog Nagar Gidc Bhaktinagar Industrial Estate Rajkot-360002 |
Rs. 5,00,000.00
5 Lacs+ |
000982 Hdfc Bank Sion (East) Mumbai-400022 Cheque Date- 22-04-2019 | Y | 2019-20 |
| 828 | Dhanraj Power Pvt. Ltd. | Kailash Complex E-31 Near Bus Stand Road Gondal Rajkot-360311 |
Rs. 5,00,000.00
5 Lacs+ |
032057 Bank of India Gondal-360311 | Y | 2019-20 |
| 829 | Rajkamal Builders Infrastructure Pvt. Ltd | 54 Parkhin Society Near Heawen Park Society Ramdev Nagar Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
999961 The Kalupur Co Op. Bank Ltd. shram Road Ahmedaba Cheque Date- 15-04-2019 | Y | 2019-20 |
| 830 | Kewal Kiran Clothing Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
944244 Standard Chartered Bank Mahatma Gandhi Road Cheque Date-19.10.19 | N | 2019-20 |
| 831 | Om Swachatha Corporation | Maharashtra Restorunt B/H. Rajdhani Hall Brahmpuri Dandiya Bazar Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001201 Au Small Finance Bank mi Complex Op Road Cheque Date- 18-04-2019 | Y | 2019-20 |
| 832 | G. P. Proje | 1St Floor Anand Chambers Station Road Bhuj |
Rs. 5,00,000.00
5 Lacs+ |
000073 Hdfc Bank Bhuj Cheque Date- 15-05-2019 | Y | 2019-20 |
| 833 | Opera Infrastructure Llp | 207 Kuber Avenue Panch Bunglows Road Near Gurudwara Cross Road Jamnagar-361001 | |
163745 Indusind Bank P.N. Marg Jamnagar-361001 | Y | 2019-20 |
| 834 | Travel Time Car Rental Pvt. Ltd | Aundh Pune-411007 |
Rs. 5,00,000.00
5 Lacs+ |
294821 Sraswat Bank k ITI Road Aundh Pune Cheque Date-12.04.2019 | N | 2019-20 |
| 835 | Shri Kunal Kalantri | 9 Manu Marg Alwar Rajasthan-301001 |
Rs. 5,00,000.00
5 Lacs+ |
000162 ICICI Bank Lower Parel Mumbai-400013 Date.30-04-2019 | Y | 2019-20 |
| 836 | Shri Ankit Maheswari | G-801 Marvel Zephy Behind Eon It Park Khardi Pune-411014 |
Rs. 5,00,000.00
5 Lacs+ |
000012 Kotak Mahindra Bank Narayan Laxmi Road Pune-411030 Date.18-04-2019 | Y | 2019-20 |
| 837 | Shri Ravi Menon | B-201 Sunshree Emerald N I B M Road Next to Idbi Bank Kondhwa pune-411048 |
Rs. 5,00,000.00
5 Lacs+ |
019799 ICICI Bank Vasant Vihar New Delhi-110057 Date.04-06-2019 | Y | 2019-20 |
| 838 | K. S. D. Construction | 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
000469 Kotak Mahindra Bank Rajkot Cheque Date- 02-09-2019 | Y | 2019-20 |
| 839 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
131379 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 840 | Sava Healthcare Ltd | Sava House Airport Road Vimannagar Pune-411014 | |
089989 IDBI Bank Nagar Branch Pune-4 Cheque Date-16.04.2019 | Y | 2019-20 |
| 841 | Arun Kumar Arya | 6 Zenith Park Deonar Farm Road Next To Tata Institute Of Social Sciences Mumbai T. F. Donar Mumbai-400088 |
Rs. 5,00,000.00
5 Lacs+ |
000053 Hdfc Bank Ansals Fortune Arcade K-Block Sector-18 Noida-201301 Cheque Date- 13-03-2020 | Y | 2019-20 |
| 842 | RJ & Sons Marketing P Ltd. | 1 Old Court House Room Tobacco House Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 843 | Dwarka Dhruv Developers | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000384 ANDHRA BANK Jharsa Road Gurugram Cheque Date- 22-04-2019 | Y | 2019-20 |
| 844 | Landcrafts Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
53481 Indusland Bank 23.04.2019 | Y | 2019-20 |
| 845 | Carol Infrastructure | -- |
Rs. 5,00,000.00
5 Lacs+ |
7758 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 846 | Sterling Inrastructure Co. | Near Kathiavad Jymkhana Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
296294 Sbi Rajkot Cheque Date- 06-11-2019 | Y | 2019-20 |
| 847 | Shail Garg Shiksha Sanstha | -- | |
937 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 848 | Pacific Development Corp | 5th Flr Pacific Mall Sahibabad Ind Area Ghaziabad Delhi |
Rs. 5,00,000.00
5 Lacs+ |
375533 Yes | Y | 2019-20 |
| 849 | Rajkamal Builders Infrastructure Pvt. Ltd | 54 Parkhin Society Near Heawen Park Society Ramdev Nagar Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
003782 Hdfc Bank Ahmedabad Cheque Date- 06-11-2019 | Y | 2019-20 |
| 850 | Charu Motors P Ltd. | Tsg Complex 69/1A Nazafgarh Rd Delhi |
Rs. 5,00,000.00
5 Lacs+ |
967860 Syndicate | Y | 2019-20 |
| 851 | Mahendra Dipchand Turakhia | Vasant Park Row House No-7 Plot No-1 Janki Kutir Opp Joseph High School Near Tulip Star Hotel Vileparle (W) |
Rs. 5,00,000.00
5 Lacs+ |
140450 Karnataka Bank Ltd Andheri (West) Cheque Date-15.04.2019 | Y | 2019-20 |
| 852 | Guri Bildoon Pvt | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 220488 Axis Bank Rohtak Cheque Date- 22-04-2019 | Y | 2019-20 |
| 853 | Celcius Healthcare | -- |
Rs. 5,00,000.00
5 Lacs+ |
6107 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 854 | Deepak Builders & Engineers Pvt Ltd | Y-8 Room No .5 Loha Mandi Narayana. New Delhi | |
PNB | Y | 2019-20 |
| 855 | G. P. Proje | 1St Floor Anand Chambers Station Road Bhuj |
Rs. 5,00,000.00
5 Lacs+ |
002801 Hdfc Bank Bhuj Cheque Date- 29-11-2019 | Y | 2019-20 |
| 856 | R K Jain | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 414835 State Bank of India Golf House Extension Gurugram Cheque Date- 22-04-2019 | Y | 2019-20 |
| 857 | Bihar Foundry & Casting Ltd | Main Road Ranchi-834001 |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank Ranchi Date-10.05.2019 | Y | 2019-20 |
| 858 | Subash And Co | H.No. 20Sector 18 A Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
SBI | Y | 2019-20 |
| 859 | Chintpurni Steel (P) Ltd | Jaiswal Colony Ramgarh Cantt. Ramgarh 829122 (Jharkhand) |
Rs. 5,00,000.00
5 Lacs+ |
Punjab National Bank Raj Hospital Ranchi Date-10.05.2019 | Y | 2019-20 |
| 860 | Krishna Engineering College | -- |
Rs. 5,00,000.00
5 Lacs+ |
11600 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 861 | Srm Buildtech | Gurgaon | |
Cheque 734484 Vijaya Bank Ansari Road Delhi Cheque Date- 22-04-2019 | Y | 2019-20 |
| 862 | Wagh Satish Waman | Goregao Mumbai-400062 |
Rs. 5,00,000.00
5 Lacs+ |
057499 Saraswat Bank Apts Goregaon E Mumbai Cheque Date-18.04.2019 | N | 2019-20 |
| 863 | Arvind Kalyani (P) Ltd | House No 19 Old a.g. Colony Kadru Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
Allahabad Bank Date-21.10.2019 | Y | 2019-20 |
| 864 | Secant Construction Pvt | Panipat |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 863356 Corporation Bank Panipat Cheque Date- 22-04-2019 | Y | 2019-20 |
| 865 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-10.10.2019 | Y | 2019-20 |
| 866 | Ajnara India (P) Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
829320 Corporation Bank 23.04.2019 | Y | 2019-20 |
| 867 | Amar Tulsiyan | -- |
Rs. 5,00,000.00
5 Lacs+ |
000373 HDFC Bank | Y | 2019-20 |
| 868 | Anika Promoters | -- | |
000802 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 869 | Kw Homes | -- |
Rs. 5,00,000.00
5 Lacs+ |
368198 Axis Bank 23.04.2019 | Y | 2019-20 |
| 870 | Shri Umang Hiralal Thakkar | Swaminarayan Farm S. G. Highway. Opp. Ymca Club Near Nima Farm Makarba Ahmedabad -380051 |
Rs. 5,00,000.00
5 Lacs+ |
000205 Bandhan Bank shyam Cross Road Ahmedabad Date.24-06-2019 | Y | 2019-20 |
| 871 | Gaursons Sportswood | -- |
Rs. 5,00,000.00
5 Lacs+ |
000225 Kotak 23.04.2019 | Y | 2019-20 |
| 872 | Shri Umang Hiralal Thakkar | Swaminarayan Farm S. G. Highway. Opp. Ymca Club Near Nima Farm Makarba Ahmedabad -380051 |
Rs. 5,00,000.00
5 Lacs+ |
000206 Bandhan Bank shyam Cross Road Ahmedabad Date.24-06-2019 | Y | 2019-20 |
| 873 | Tmp Corporation | 325 Mukhivas Shilaj Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
028532 Icici Bank Ahmedabad Cheque Date- 07-02-2020 | Y | 2019-20 |
| 874 | Sachin Infra Environment Limited | Gidc Sachin Surat |
Rs. 5,00,000.00
5 Lacs+ |
004877 Icici Bank Gidc Sachin Surat-394230 Cheque Date- 11-04-2019 | Y | 2019-20 |
| 875 | -- | |
Cheque 002515 Oriental Bank of Commerce Cheque Date-12.06.2019 | N | 2019-20 | |
| 876 | R Gautam | -- |
Rs. 5,00,000.00
5 Lacs+ |
663373 SBI 23.04.2019 | Y | 2019-20 |
| 877 | Green Buildtech | -- |
Rs. 5,00,000.00
5 Lacs+ |
497002 SBI 23.04.2019 | Y | 2019-20 |
| 878 | Paswara Papers | -- |
Rs. 5,00,000.00
5 Lacs+ |
108047 SBI 23.04.2019 | Y | 2019-20 |
| 879 | Mukesh Kr Agarwal | Christian Basti Gs Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 880 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 030373 Union Bank of India Cheque Date-12.06.2019 | N | 2019-20 | |
| 881 | Modern Transformer | -- |
Rs. 5,00,000.00
5 Lacs+ |
7095 Kotak 23.04.2019 | Y | 2019-20 |
| 882 | Sterling Inrastructure Co. | Near Kathiavad Jymkhana Rajkot | |
296441 State Bank of India Ring Road Rajkot-5 Cheque Date- 06-03-2020 | Y | 2019-20 |
| 883 | Diganta Goswami Gopal Barua | Nalbari |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 884 | -- |
Rs. 5,00,000.00
5 Lacs+ |
004317 Kotak Mahindra Bank | N | 2019-20 | |
| 885 | Gairik Baran Sen Rehabari | Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 886 | Avadhut Wagh (Hi Tech Engineers) | B/603 Resedential Tower LBS Marg Ghatkopar-W |
Rs. 5,00,000.00
5 Lacs+ |
367099 State Bank of India Ghatkopar West Cheque Date-20.08.2019 | Y | 2019-20 |
| 887 | M/s. Aquachem India Pvt. Ltd | No.25 Sri Siddalingappa Krupa Ashokivana Layout Shivanpalya Road Jnanabharati Bengaluru-60 |
Rs. 5,00,000.00
5 Lacs+ |
001416 Date-28.07.2019 HDFC Bank Kengeri Satelite Town Bengaluru-60 Cheque Date-29.07.2019 | Y | 2019-20 |
| 888 | Ajit Kumar Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
78020 PNB 23.04.2019 | Y | 2019-20 |
| 889 | Madhu Garg | 203 Divine Asha Ujjain | |
Y | 2019-20 | |
| 890 | Brijrama Hospitality Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
57635 ICICI Bank | Y | 2019-20 |
| 891 | -- |
Rs. 5,00,000.00
5 Lacs+ |
150726 N K GSB Co-Operative Bank Ltd | N | 2019-20 | |
| 892 | Tikaula Sugar Mills | -- |
Rs. 5,00,000.00
5 Lacs+ |
471579 PNB | Y | 2019-20 |
| 893 | Fatura Bioplants Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 |
Rs. 5,00,000.00
5 Lacs+ |
000121 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | N | 2019-20 |
| 894 | Dorf Ketal Chemicals India Ltd | 1 Dorf Ketal Tower D Monte Street Orlem Malad (West) Mumbai City MH 400064 IN |
Rs. 5,00,000.00
5 Lacs+ |
4314129 | Y | 2019-20 |
| 895 | K.F. Bioplants Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 |
Rs. 5,00,000.00
5 Lacs+ |
000023 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | N | 2019-20 |
| 896 | Alfa Foam Ltd | Plot No.172 MIDC Bhosri Pune-411026 | |
530828 State Bank of India osari MIDC Pune-411 Cheque Date-08.10.2019 | Y | 2019-20 |
| 897 | SPL Infrastructure (P) Ltd. | Haiborgaon Nagaon |
Rs. 4,98,700.00
4 Lacs+ |
43858 Laxmi Vilas Bank | Y | 2019-20 |
| 898 | M/s Swasti Paul | Melarmath |
Rs. 4,98,200.00
4 Lacs+ |
Cheque | Y | 2019-20 |
| 899 | Pothys Private Limited | Sulk & Cloth Merchants No 15 Nageswara Rao Road T. Nagar Chennai-600017 |
Rs. 4,95,000.00
4 Lacs+ |
080788 City Union Bank. No 48 Mahalakshmi S 01.04.2019 | Y | 2019-20 |
| 900 | Samita Bhardwaj | -- |
Rs. 4,95,000.00
4 Lacs+ |
JK Bank Rehari Jammu | Y | 2019-20 |
| 901 | Super Electronics | Melarmath |
Rs. 4,92,000.00
4 Lacs+ |
Cheque | Y | 2019-20 |
| 902 | Nishit Jalan C/o Ram Gopal Jalan | Nalbari |
Rs. 4,90,000.00
4 Lacs+ |
Y | 2019-20 | |
| 903 | Puspabahar | Agartala | |
Cheque | Y | 2019-20 |
| 904 | Sweety Infrastructure Pvt. Ltd. | Lachit Nagar Guwahati-781007 |
Rs. 4,85,560.00
4 Lacs+ |
89536 Central Bank of India | Y | 2019-20 |
| 905 | Amravati Municipal Coorporation | -- |
Rs. 4,80,000.00
4 Lacs+ |
NEFT | N | 2019-20 |
| 906 | Subhash Chand Baheria | A/80 Subhash Nagar Bhilwara |
Rs. 4,75,000.00
4 Lacs+ |
000008 BOB Bhilwara | Y | 2019-20 |
| 907 | Nandkishor Govindrao Mugatkar | -- |
Rs. 4,63,333.00
4 Lacs+ |
Online with HDFC Bank | Y | 2019-20 |
| 908 | Sabuj | Agartala |
Rs. 4,61,000.00
4 Lacs+ |
Cheque | Y | 2019-20 |
| 909 | -- |
Rs. 4,51,000.00
4 Lacs+ |
611176 PNB Bank | N | 2019-20 | |
| 910 | Vilas Hanumant Madigeri | Indraayani Nagar Bhosari Pune-39 | |
185513 Bank of Maharashtra Bhosari Cheque Date-05.06.2019 | N | 2019-20 |
| 911 | Balaji Logistics | -- |
Rs. 4,50,000.00
4 Lacs+ |
Date-03-08-2019 | Y | 2019-20 |
| 912 | N E Supplier | -- |
Rs. 4,50,000.00
4 Lacs+ |
Date-26-08-2019 | Y | 2019-20 |
| 913 | Lavit | Neem Chowki Opp. Satish Petrol Pump Alanpur (Rural) Raj |
Rs. 4,50,000.00
4 Lacs+ |
DD 818549 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 914 | Mukesh Kumar | 49 Anand Vihar Pitampura Delhi |
Rs. 4,50,000.00
4 Lacs+ |
DD 418538 Allahabad Bank Sadar Bazar Delhi Cheque Date-18.11.2019 | Y | 2019-20 |
| 915 | Raju Thakordas Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 4,50,000.00
4 Lacs+ |
000028 Hdfc Bank Green City Road Surat-394510 Cheque Date- 29-04-2019 | Y | 2019-20 |
| 916 | Classic Network Pvt. Ltd. | Near Jalaram Petrol Pump Kalavad Road Rajkot |
Rs. 4,45,000.00
4 Lacs+ |
172281 Oriental Bank of Commerce Om Planet Rajkot-360007 Cheque Date- 13-11-2019 | Y | 2019-20 |
| 917 | Gangadhar Chatterjee | 26/A K.K. Mazumdar Road | |
453101 SBI Santoshpur Kolkata Cheque Date-19.08.2019 | Y | 2019-20 |
| 918 | Raj Kumar Bhallan | 69 Gav Gawari Bhajana Pura Delhi |
Rs. 4,32,700.00
4 Lacs+ |
152628 OBC | Y | 2019-20 |
| 919 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot |
Rs. 4,30,000.00
4 Lacs+ |
RTGS State Bank of India Gymkhana Road Rajkot Cheque Date- 06-01-2020 | Y | 2019-20 |
| 920 | Manika Industries | Agartala |
Rs. 4,19,000.00
4 Lacs+ |
Cheque | Y | 2019-20 |
| 921 | Guru & Jana | Bangalore City |
Rs. 4,11,111.00
4 Lacs+ |
000045 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
| 922 | Rajbabu Singh | Ambikagiri Path Narikal Basti Guwahati-24 |
Rs. 4,00,000.00
4 Lacs+ |
Y | 2019-20 | |
| 923 | -- |
Rs. 4,00,000.00
4 Lacs+ |
N | 2019-20 | ||
| 924 | K.S. Naveen | Chitradurga | |
898012 Syndicate Bank Chitradurga Cheque Date-22.05.2019 | Y | 2019-20 |
| 925 | P Uday Kumar | -- |
Rs. 4,00,000.00
4 Lacs+ |
State Bank Date-18-04-2019 | Y | 2019-20 |
| 926 | Nikita Flowers | 1602 Sec-15 Pat-2 Gurugram Delhi |
Rs. 4,00,000.00
4 Lacs+ |
144983 Yes | Y | 2019-20 |
| 927 | Vishal Electrical & Eng. Co. | Bagwanji Bhuvan Pirchalla Road Opp-Gruh Laxmi B/H Fast Trac Court Bhavnagar-364001 |
Rs. 4,00,000.00
4 Lacs+ |
001496 Uco Bank Darbar Gadh Bhavnagar Cheque Date- 04-01-2020 | Y | 2019-20 |
| 928 | Ark Enterprises (Mukesh Kumar) | 49 Anand Vihar Pitampura Delhi |
Rs. 4,00,000.00
4 Lacs+ |
DD 134213 Canara Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 929 | Ranjit Singh | H.No-194 Sec 22C Mandi Gobindgarh |
Rs. 4,00,000.00
4 Lacs+ |
DD 818548 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 930 | Rajiv Cera Impex | B-908 Mondeal Square Opp. Honest Restorent Near Prahaladnagar Garden Prahaladnagar S.G. Highway Ahmedabad-15 |
Rs. 4,00,000.00
4 Lacs+ |
005457 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 931 | Jyoti Flowers | 19 Digambar Jain Mandir Cp Delhi | |
200377 Yes | Y | 2019-20 |
| 932 | Shah Rajiv Vindorai Huf | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 4,00,000.00
4 Lacs+ |
000345 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 933 | Shri Rajiv V Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 4,00,000.00
4 Lacs+ |
000717 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 934 | Shri Rajiv V Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 4,00,000.00
4 Lacs+ |
000573 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 935 | Chet Ram MLA | -- |
Rs. 4,00,000.00
4 Lacs+ |
229898 SBI | N | 2019-20 |
| 936 | Ibetombi Kisan Seva Kendra | Kongba |
Rs. 4,00,000.00
4 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 937 | Smt Sangitaben Pranavbhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
000399 Rajkot Nagarik Sahakari Bank Ahmedabad Cheque Date-16.03.2020 | Y | 2019-20 |
| 938 | Bravo Pharmaceuticals Pvt. Ltd. | B 37 First Floor Sarvodaya Enclave New Delhi 110017 | |
RTGS HDFC Bank | Y | 2019-20 |
| 939 | -- |
Rs. 4,00,000.00
4 Lacs+ |
N | 2019-20 | ||
| 940 | N R Agarwal Industries Ltd | Plot No. 169 2Nd Phase Gidc Vapi |
Rs. 4,00,000.00
4 Lacs+ |
027388 Bank of Baroda Near Sbi Vapi Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 941 | Billets Elektro Werke Pvt Ltd | A1-273 3Rd Phase Umbargaon Dist-Valsad |
Rs. 4,00,000.00
4 Lacs+ |
659755 State Bank of India Mittal Court B Wing Ground Floor Nariman Point Mumbai-400021 Cheque Date- 15-04-2019 | Y | 2019-20 |
| 942 | Anil Bhardwaj | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 579527 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
| 943 | Vinay Goyal | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 610823 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
| 944 | Gupta Tent Service | C-10 Shopping Complex Nimri Colony Ashok Vihar Delhi |
Rs. 4,00,000.00
4 Lacs+ |
249206 Dutscho | Y | 2019-20 |
| 945 | -- | |
Cheque 696112 Cheque Date-03.12.2019 | N | 2019-20 | |
| 946 | Sri Ram Industries | -- |
Rs. 4,00,000.00
4 Lacs+ |
907134 PNB | N | 2019-20 |
| 947 | Deepak Chhaganlal Mehta | C503 Hulas Basti Tower Mahavir Nagar Dahunakar Wadi Kandiwali West Mumbai-400067 |
Rs. 4,00,000.00
4 Lacs+ |
000258 HDFC Bank Mahavir Nagar Kandivali West Br. Cheuqe Date-10.07.19 | Y | 2019-20 |
| 948 | S.S. Exports | 19/23 Vithoba Lane Karnani House 1st Floor Vithalwadi Kalbadevi Road Mumbai-400002 |
Rs. 4,00,000.00
4 Lacs+ |
072920 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-09.08.19 | Y | 2019-20 |
| 949 | Rigan Hasmukhrai Raithatha | Raj Bhavan Appartment Shrinivas Colony-2 Jamnagar-361001 |
Rs. 4,00,000.00
4 Lacs+ |
048612 ICICI Bank Indira Gandhi Marg Jamnagar-361008 | Y | 2019-20 |
| 950 | Ecogreen Envirotech Solutions Limited | Sector 30 Gurgaon Haryana-122001 |
Rs. 4,00,000.00
4 Lacs+ |
001691 Axis Bank | Y | 2019-20 |
| 951 | Shri Standard Builders | Smc-Pmay Construction Site T. P. 44 (Jahangirabad) F. P. 06 Near D-Mart Dandi Marg Jahangirabad Surat |
Rs. 4,00,000.00
4 Lacs+ |
000493 The Kalupur Comm. Co-Op Bank Limited Anand Mahal Road Adajan Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 952 | K Subha Reddy | 6-1-149 Varada Raja Nagar Triupati A P | |
RTGS Andhra Bank Hyderabad Date.24-12-2019 | Y | 2019-20 |
| 953 | Ashoka International | 21 Munirka Vihar DDA Mkt Delhi |
Rs. 4,00,000.00
4 Lacs+ |
007838 Hdfc | Y | 2019-20 |
| 954 | Devarsh Construction Co. | 214 2Nd Floor Pratik Mall Kudasan Koba Road Gandhinagar |
Rs. 4,00,000.00
4 Lacs+ |
659239 Yes Bank Ahmedabad Cheque Date- 21-11-2019 | Y | 2019-20 |
| 955 | Mahalaxmi Infra Home | -- |
Rs. 4,00,000.00
4 Lacs+ |
414430 Axis Bank 23.04.2019 | N | 2019-20 |
| 956 | Gujarat Enviro Protection & Infrastructure Haryana Pvt Limited | Forum Building 2Nd Floor Between Canopus Shopping Mall & Citi Bank Surat-395007 |
Rs. 4,00,000.00
4 Lacs+ |
478773 Idbi Bank Forum Building Surat-395007 Cheque Date- 08-04-2019 | Y | 2019-20 |
| 957 | Sg Estate Ltd. | -- |
Rs. 4,00,000.00
4 Lacs+ |
6821 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 958 | Gba Builders | -- |
Rs. 4,00,000.00
4 Lacs+ |
321555 SBI 23.04.2019 | Y | 2019-20 |
| 959 | Lakhani Engineers And Organi | 103 Ghhewala Chambers Lal Darwaja Cross Road Big Street B/H. Nasjid Surat | |
489741 Yes Bank Surat Cheque Date- 25-12-2019 | Y | 2019-20 |
| 960 | JKM Infrastructure LLP | Beltola Survey Guwahati |
Rs. 3,67,000.00
3 Lacs+ |
Y | 2019-20 | |
| 961 | -- |
Rs. 3,60,000.00
3 Lacs+ |
583751 Mumbai District Co-Operative | N | 2019-20 | |
| 962 | Rajendra Rajapure | -- |
Rs. 3,51,000.00
3 Lacs+ |
791161 Shree Ganesh Sahakari Bank New Sanghvi | N | 2019-20 |
| 963 | Envoys Electronics Pvt Ltd | 482 Udyog Viharphase-V Gurgaon-122016 |
Rs. 3,50,000.00
3 Lacs+ |
103843 ICICI Bank Udyog Vihar Gurgaon Haryana-122001 Cheque Date-28.12.2019 | Y | 2019-20 |
| 964 | Santosh Thakre | 54/2370 Shanti Vihar Colony Opp. Shitla Mandir Dangania Sunder Nagar Bindrawangarh Raipur Chhattisgarh-492013 |
Rs. 3,50,000.00
3 Lacs+ |
000017 Yes Bank Lower Parel Mumbai-400013 Cheque Date- 02-05-2019 | Y | 2019-20 |
| 965 | Shri Harsh Dipak Shah | Pyramind Bunglow Chakli Circle Baroda |
Rs. 3,50,000.00
3 Lacs+ |
002253 Bank of Baroda Ravpura Vadodara Date.11-07-2019 | Y | 2019-20 |
| 966 | Shri Arjun Shantilal Patel | 75-76 Patel Faliya Kamnath Mahadev Temple Althan Surat-385017 | |
152021 Axis Bank Athwalines Surat-395007 Date.05-07-2019 | Y | 2019-20 |
| 967 | LEA Associates South Asia (P) Ltd. | Mathura Road New Delhi 110044 |
Rs. 3,35,000.00
3 Lacs+ |
742653 State Bank of India | Y | 2019-20 |
| 968 | Classic Network Pvt. Ltd. | Near Jalaram Petrol Pump Kalavad Road Rajkot |
Rs. 3,33,000.00
3 Lacs+ |
172282 Oriental Bank of Commerce Om Planet Rajkot-360007 Cheque Date- 13-11-2019 | Y | 2019-20 |
| 969 | Prabhu Agarwalla Construction Pvt. Ltd. | Bhangagarh G.S. Road Guwahati |
Rs. 3,32,000.00
3 Lacs+ |
72614 Axis Bank | Y | 2019-20 |
| 970 | P K & Company | Gol Building Athgaon |
Rs. 3,32,000.00
3 Lacs+ |
Y | 2019-20 | |
| 971 | Dev Dutt | Faridabad |
Rs. 3,30,000.00
3 Lacs+ |
Cheque 026969 ALLAHABAD BANK Indira Colony Faridabad Cheque Date- 22-04-2019 | Y | 2019-20 |
| 972 | Riya Construction | 108-A Kamdhenu Complex Bpc Road Vadodara |
Rs. 3,25,000.00
3 Lacs+ |
402730 State Bank of India Urmi Society Vadodara Cheque Date- 10-12-2019 | Y | 2019-20 |
| 973 | Hridayawanda Konwar | H.S. Road Dibrugarh | |
Y | 2019-20 | |
| 974 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot |
Rs. 3,21,000.00
3 Lacs+ |
274024 Sbi Rajkot Rajkot Cheque Date- 27-08-2019 | Y | 2019-20 |
| 975 | Padam Bhadur Chettri | Gangtok East Sikkim |
Rs. 3,11,001.00
3 Lacs+ |
N | 2019-20 | |
| 976 | Tmp Corporation | 325 Mukhi Vas Silaj Ahmedabad |
Rs. 3,11,000.00
3 Lacs+ |
028552 ICICI Bank Opp. Parimal Garden Ahmedabad-380006 Cheque Date-04.03.2020 | Y | 2019-20 |
| 977 | Megha Enviro Sercices | C/214 Divyavihar Society Simander Park Jantanagar Ghatlodia Ahmedabad |
Rs. 3,11,000.00
3 Lacs+ |
839344 ICICI Bank Drive in Road Thaltej Ahmedabad-54 Cheque Date-04.03.2020 | Y | 2019-20 |
| 978 | Om Swachatha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 |
Rs. 3,11,000.00
3 Lacs+ |
000242 ICICI Bank Manjalpur Vadodara-390011 Cheque Date-04.03.2020 | Y | 2019-20 |
| 979 | Nks Krishnakumar | 20/280 Karumparai Perumchilampu Velimalai Kanyakumari-629164 |
Rs. 3,04,479.00
3 Lacs+ |
023018 Bank of Maharashtra Nagercoil 10.05.2019 | Y | 2019-20 |
| 980 | Aakash Agro Tech Pvt. Lmt | Narela | |
Cheque 383504 Central Bank of India Narela Cheque Date- 22-04-2019 | Y | 2019-20 |
| 981 | Ram Pratap | -- |
Rs. 3,01,000.00
3 Lacs+ |
557483 Union Bank | Y | 2019-20 |
| 982 | Nand Kishore Aggarwal | D-10 Udyog Nagar Delhi |
Rs. 3,00,000.00
3 Lacs+ |
091601 Axis | Y | 2019-20 |
| 983 | Shri Savitaben Jagdishbhai Patel | 65 Saiffi Society L. H. Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
346900 Dena Bank Rampura Surat-395003 Date.04-07-2019 | Y | 2019-20 |
| 984 | Odhavji Hirji Vaghela | Kadodara Ta. Palsana Dist-Surat |
Rs. 3,00,000.00
3 Lacs+ |
086250 Dena Bank Tarsadi Surat-394120 | Y | 2019-20 |
| 985 | Jhala & Kodre Associates | 564/2B CTS No. 1199/A-2 Chole Road Pune-411004 |
Rs. 3,00,000.00
3 Lacs+ |
005770 HDFC Bank darkar Road Pune-41 Cheque Date-14.10.2019 | Y | 2019-20 |
| 986 | M.G. Kulkarni | 1857 Sadashiv Peth Pune-411030 |
Rs. 3,00,000.00
3 Lacs+ |
414121 Bank of Maharashtra V. Road Branch Pune-4 Cheque Date-13.10.2019 | N | 2019-20 |
| 987 | Shri Bhumika Ruchit Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 | |
000129 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 988 | Teearch Archiect & Cons Pvt Ltd | 9 Square Building Borivali West |
Rs. 3,00,000.00
3 Lacs+ |
000129 Kotak Mahindra Bank | Y | 2019-20 |
| 989 | Shri Nipa Pratik Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000173 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 990 | Shri Kina Jignesh Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 |
Rs. 3,00,000.00
3 Lacs+ |
000250 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 991 | Shri Asmita Mahendra Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000130 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 992 | Shri Meghna Kartik Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 |
Rs. 3,00,000.00
3 Lacs+ |
000210 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 993 | Shri Mahendra Manilal Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000462 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 994 | OM Hardware Store | Yasoda Nandan Market . S J Road Guwahati | |
Y | 2019-20 | |
| 995 | Shri Kartik Ramesh Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 |
Rs. 3,00,000.00
3 Lacs+ |
000067 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 996 | Shri Tej Kurmila T Kachru | C-1\61 Goyal Intercity Drive In Road Thaltej Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
016051 ICICI Bank Drive in Road Thaltej Ahmedabad-380054 Date.19-04-2019 | Y | 2019-20 |
| 997 | Shri Partik M Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 |
Rs. 3,00,000.00
3 Lacs+ |
000457 HDFC Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 998 | Vishal Chain & Jewellers Pvt. Ltd. | Karol Bagh Delhi |
Rs. 3,00,000.00
3 Lacs+ |
001014 Kotak Mahindra | Y | 2019-20 |
| 999 | Shri Jignesh Ramesh Shah | 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015 |
Rs. 3,00,000.00
3 Lacs+ |
000122 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 | Y | 2019-20 |
| 1000 | Shri Ramesh Manilal Shah | 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015 |
Rs. 3,00,000.00
3 Lacs+ |
000355 HDFC Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 | Y | 2019-20 |
