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 | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 201 | Ansal Housing & Construction Ltd | 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque New Rajinder Nagar New Delhi | Y | 2018-19 |
| 202 | M/S Adarsha Developers | No.10 Anand Bhavan Vittal Malya Road Bengalure |
Rs. 25,00,000.00
25 Lacs+ |
706865 Indian Bank Richmand Circle Bng 14.5.18 | Y | 2018-19 |
| 203 | Unazo Corporation | Vashi-Navi Mumbai | |
Cheque Tmb Navi Mumbai | Y | 2018-19 |
| 204 | Sri T. Vijaykumar | No.1312 11th Main Vijayanagar-40 |
Rs. 25,00,000.00
25 Lacs+ |
794461 Vijaya Bank Vijayanagar 30.10.2018 | Y | 2018-19 |
| 205 | M/S Choudhary Associates | Village Tilwada Distt Bahgpat UP |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2018-19 |
| 206 | Pune Logitech Services LIp | Mide Phase Iii Rajiv Gandhi Infotech Park Hinewadi-Maan Pune-411057 |
Rs. 25,00,000.00
25 Lacs+ |
004222 Hdfc Bank Off Iti Road Pune-411007 03-12-2019 | Y | 2018-19 |
| 207 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque 000369 214 Kailash Bld KG Marg New Delhi | Y | 2018-19 |
| 208 | Dawat Food Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
658951 State Bank of India | Y | 2018-19 |
| 209 | Dawat Food Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
659362 State Bank Of India Leha Building Hoshanga Bad Road Bhopal | Y | 2018-19 |
| 210 | Hettich India Pvt. Ltd. | -- | |
86 Kotak Mahindra Bank Centre Point Andheri Kurla Opp Rpg Tower Mumbai | Y | 2018-19 |
| 211 | Nature Bio Foods Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
ICICR52018111400545 Icici Bank Ltd. | Y | 2018-19 |
| 212 | M/S Kandhari Beverages | -- |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No. 466799 Sbi Chandigarh Commercial | Y | 2018-19 |
| 213 | L T Food Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
Neft | Y | 2018-19 |
| 214 | Dawat Food Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
767879 Indialeha Building Hoshanga Bad | Y | 2018-19 |
| 215 | Amrit Cement Limited | Trishul Tower Zoo Road |
Rs. 21,00,000.00
21 Lacs+ |
515270 PNB Bank | Y | 2018-19 |
| 216 | Hare Krishna Hare Rama Foods Pvt. Td. | 114 Ngm Gurgaon |
Rs. 21,00,000.00
21 Lacs+ |
288673 Canara Bank Sector-10A Gurugram | Y | 2018-19 |
| 217 | Shreeji Krupa Project Ltd | Raipur | |
006071 ICICI Bank | Y | 2018-19 |
| 218 | Friends Salt Works & Alied Insustries | "Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201 |
Rs. 20,00,000.00
20 Lacs+ |
001790 Hdfc Bank Gandhidham Kutch-370201 18/03/2019 | Y | 2018-19 |
| 219 | Kukreja Development Corporation | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 |
Rs. 20,00,000.00
20 Lacs+ |
060234 Dena Bank Govandi Mumbai-400088 16/03/2019 | Y | 2018-19 |
| 220 | Jitendra Yadav | -- |
Rs. 20,00,000.00
20 Lacs+ |
053312 Axis | N | 2018-19 |
| 221 | Zoho Corporation Pvt Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
NEFT | Y | 2018-19 |
| 222 | Daya Ram | Vill. Nawada Fatehpur Sikenderpur Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
027943 Gurgaon Central Co-Op Bank Ltd. | Y | 2018-19 |
| 223 | Kukreja Construction Co. | -- |
Rs. 20,00,000.00
20 Lacs+ |
701989 Date 03-05-18 | Y | 2018-19 |
| 224 | N P Patel & Co | 9 2nd Floor sukhsagar Complex Opp Dinesh Chambers Bapunagar Ahmedabad-380025 | |
000441 HDFC Bank Ahmedabad-380025 16.05.2018 | Y | 2018-19 |
| 225 | Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 |
Rs. 20,00,000.00
20 Lacs+ |
464803 Yes Bank Near Rto Ring Road Surat 13/03/2019 | Y | 2018-19 |
| 226 | Aakanksha Overseas | Plot No. 177/1 G.I.D.C. Pandesara Surat |
Rs. 20,00,000.00
20 Lacs+ |
002410 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | Y | 2018-19 |
| 227 | Sonic Biochem Extractions Limited | -- |
Rs. 20,00,000.00
20 Lacs+ |
922471 Punjab National Bank Sivanganj Indore 07 | Y | 2018-19 |
| 228 | M/S Jammu Auto Mart Pvt. Ltd. | -- |
Rs. 20,00,000.00
20 Lacs+ |
Ch. No. 960984 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 229 | Gunasundari | -- |
Rs. 19,50,000.00
19 Lacs+ |
242787 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 | Y | 2018-19 |
| 230 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 17,00,000.00
17 Lacs+ |
283266 Bank Of India Dod Road Surat-395 16/03/2019 | Y | 2018-19 |
| 231 | Mehul Geo Projects | 11-Shreenath Bunglows Opp. Yash Complex 30 Mtr Gotri-Gorva Ring Road Vadodara-390021 | |
35 Hdfc Bank Gotri Road Vadodara 04-01-2018 | Y | 2018-19 |
| 232 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 15,00,000.00
15 Lacs+ |
By Rtgs Date -15.01.19 | Y | 2018-19 |
| 233 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 15,00,000.00
15 Lacs+ |
001765 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 234 | Dashmesh Educational Charitable Trust | B-65 2nd Floor Sashimi Marg Vasant Vihar New Delhi |
Rs. 15,00,000.00
15 Lacs+ |
040470 Pnb Con. Circus New Delhi | Y | 2018-19 |
| 235 | Shree Ram India Gums Pvt Ltd | E-261 Piico Agro Food Park Boranada Jodhpur Rajasthan-342021 |
Rs. 15,00,000.00
15 Lacs+ |
078982 State Bank of India Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 236 | New Palsana lndustrial | Palsana Ta. Palsana Dist. Surat |
Rs. 15,00,000.00
15 Lacs+ |
201834 State Bank of India 30/03/2019 | Y | 2018-19 |
| 237 | Mughilan | -- |
Rs. 15,00,000.00
15 Lacs+ |
562097 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 | Y | 2018-19 |
| 238 | M/S Mp Agarwal | A T Road Bokakhat dist Golaghat Assam | |
RTGS IDBI Bank | Y | 2018-19 |
| 239 | M/S Akarsh Infotech & Infra Structure | Plot No.110A 110B Electronic City Phase-1 Hosur Main Road Bengaluru |
Rs. 15,00,000.00
15 Lacs+ |
241731 Vijaya Bank K.G. Road Bng 23.8.18 | Y | 2018-19 |
| 240 | M/S. Puroshottam Narayan Gadgil | -- |
Rs. 15,00,000.00
15 Lacs+ |
By RTGS 23.07.18 | Y | 2018-19 |
| 241 | M/S. Puroshottam Narayan Gadgil | -- |
Rs. 15,00,000.00
15 Lacs+ |
By RTGS 02.08.18 | Y | 2018-19 |
| 242 | Shreeji Prints Pvt Ltd | Plot No. 411 412/A G.I.D.C. Pandesara Surat |
Rs. 15,00,000.00
15 Lacs+ |
020741 Hdfc Bank G.I.D.C.Pandesara Surat 25/02/2019 | Y | 2018-19 |
| 243 | Kanishka Prints Pvt Ltd | Plot No. 178 G.I.D.C. Pandesara Surat |
Rs. 15,00,000.00
15 Lacs+ |
008915 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | Y | 2018-19 |
| 244 | Vinayak Construction | Raipur |
Rs. 15,00,000.00
15 Lacs+ |
26049 Bank of India | Y | 2018-19 |
| 245 | Vinayak Construction | Raipur | |
26050 Bank of India | Y | 2018-19 |
| 246 | Eden Ready Ventures Pvt Ltd | -- |
Rs. 12,50,000.00
12 Lacs+ |
RTGS | Y | 2018-19 |
| 247 | Arun Jaiswal | -- |
Rs. 12,00,000.00
12 Lacs+ |
RTGS | Y | 2018-19 |
| 248 | Sirupooluvapatti Common Effuluent Treatment Plant Private Limited | S.F.No.632 Athuvazhi Thottam Sirupooluvapatti Post Sirupooluvapattai Post Tiruppur-641603 |
Rs. 11,81,000.00
11 Lacs+ |
000848 UCO Bank Tiruppur 28.08.2018 | Y | 2018-19 |
| 249 | Pasco Automobiles | Old Delhi Road Gurgaon |
Rs. 11,00,000.00
11 Lacs+ |
002812 Yes Bank Mg Road Gurgaon | Y | 2018-19 |
| 250 | Lakhpat Singh | Rohtak |
Rs. 11,00,000.00
11 Lacs+ |
SBINR5201903250006573 | N | 2018-19 |
| 251 | Sakshi Goel | 40/52 West Punjabi Bagh Delhi |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2018-19 |
| 252 | Sanjay Goel | 40/52 West Punjabi Bagh Delhi | |
RTGS | Y | 2018-19 |
| 253 | A.P. Ispat | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
659366 Stae Bank of India | Y | 2018-19 |
| 254 | Singhal Enterprises | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
035014 State Bank of India | Y | 2018-19 |
| 255 | Sharda Anargi and Minrals | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
306007 Union Bank | Y | 2018-19 |
| 256 | S.B. Malty Midia | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
154409 Axis Bank | Y | 2018-19 |
| 257 | Chanakya Techno Pvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No.120169 SBI | Y | 2018-19 |
| 258 | Pontika Aerotech Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque Sbi Rajban Road Taruwal Sirmour | Y | 2018-19 |
| 259 | Vraj Infrastructure Pvt. Ltd | 2 Shreenathaji Vallabh Vidhyanagar Street No.2 Balaji Hall Rajkot | |
1441 HDFC Bank Rajkot 11.03.2019 | Y | 2018-19 |
| 260 | Gradient Business Consulting Pvt. Ltd. | Narnaul |
Rs. 11,00,000.00
11 Lacs+ |
063264 Axis Bank Narnaul | Y | 2018-19 |
| 261 | Sai Tech Corporation | Qr-No.409 4th Floor Lilamani Corporate Heights Ahmedabad-380013 |
Rs. 11,00,000.00
11 Lacs+ |
685837 State Bank of india | Y | 2018-19 |
| 262 | Shri Dalsukhbhai Chaturbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 11,00,000.00
11 Lacs+ |
215856 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 263 | Gujarat Ambuja Exports ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
928145 State Bank Of India Vs Hospital Ellis Bridge Ahmedabad Gujarat 0008 | Y | 2018-19 |
| 264 | Badve Engineering Limited | -- |
Rs. 11,00,000.00
11 Lacs+ |
31.08.2018 NEFT | N | 2018-19 |
| 265 | Mehak Industries | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 10,75,000.00
10 Lacs+ |
110038 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
| 266 | No Name details | -- | |
Gurgaon (Sec 31) 29.03.2019 | Y | 2018-19 |
| 267 | Agi Infra Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
838450 Dt-28.12.2018 | Y | 2018-19 |
| 268 | Bhagat Singh Deshlahre | Raipur |
Rs. 10,00,000.00
10 Lacs+ |
18831 Bank of India | Y | 2018-19 |
| 269 | Hero Cycles Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
269455 | Y | 2018-19 |
| 270 | Bhagat Singh Deshlahre | Raipur |
Rs. 10,00,000.00
10 Lacs+ |
18833 Bank of India | Y | 2018-19 |
| 271 | Rd Brothers | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. 973618 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 272 | Lodha 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 | Y | 2018-19 |
| 273 | Pilala | Raipur | |
19280 Bank of India | Y | 2018-19 |
| 274 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001756 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 275 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585434 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 276 | Mayur Uniquoters Limited | Jodhpur City SBI (37871730226) |
Rs. 10,00,000.00
10 Lacs+ |
035529 Indusind Bank 22.11.2018 | Y | 2018-19 |
| 277 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001757 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 278 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585433 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 279 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001758 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 280 | Bhoop Singh | Sec-46 Gurgaon | |
585436 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 281 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001759 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 282 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585435 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 283 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001760 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 284 | Kishan Lal | -- |
Rs. 10,00,000.00
10 Lacs+ |
252529 SBI 27-03-2019 | Y | 2018-19 |
| 285 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001761 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 286 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001762 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 287 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
001763 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 288 | Pal Stone Industries | -- |
Rs. 10,00,000.00
10 Lacs+ |
000691 HDFC AK Tower Nainital Road | N | 2018-19 |
| 289 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585438 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 290 | Fairdeal Filaments Limited | 3Rd Floor Dawar Chambers Near J. K. Towers Ring Road Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
036551 Bank Of Baroda ampabazar Surat-39500 03-04-2019 | Y | 2018-19 |
| 291 | Shahlon Silk Industries Limited | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
573359 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 292 | Amin Equipment LIp | 222 Makarba Near Sarkhej-Sanand Chokdi S. G. Highway Ahmedabad-382210 |
Rs. 10,00,000.00
10 Lacs+ |
002545 Hdfc Bank S. G. Highway Ahmedabad-54 27/03/2019 | Y | 2018-19 |
| 293 | Gujarat Eco Textile Park Ltd. | 370 Svp Road Cigaretwala Bulding Harkishandas Hospital Mumbai-400004 |
Rs. 10,00,000.00
10 Lacs+ |
341281 Sutex Co. Bank 30/03/2019 | Y | 2018-19 |
| 294 | Sai Prakash Leomuthu | -- | |
000230 HDFC Bank No.56 G.N. Chetty Road T Nagar Chennai-600017 10.05.2018 | Y | 2018-19 |
| 295 | Daily Thanthi | -- |
Rs. 10,00,000.00
10 Lacs+ |
041458 HDFC Bank 759 Itc Centre Anna Salai Chennai Tamilnadu-600002 12.06.2018 | Y | 2018-19 |
| 296 | S V Global Finance Private Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
000063 City Union Bank 50 Aremenian Street George Town chennai 600001 07.07.2018 | Y | 2018-19 |
| 297 | Ansal Api Infra | -- |
Rs. 10,00,000.00
10 Lacs+ |
978385 SBI 23.03.19 | N | 2018-19 |
| 298 | Omaxe Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
510900 Axis Bank 18.03.19 | N | 2018-19 |
| 299 | Ke Infra Project Llp | N268 Gk-Ii Delhi |
Rs. 10,00,000.00
10 Lacs+ |
322420 Axis Bank GK-Ii Delhi | Y | 2018-19 |
| 300 | Sobti Infratech | -- |
Rs. 10,00,000.00
10 Lacs+ |
001529 HDFC 16-03-2019 | N | 2018-19 |
| 301 | Prabal Pratap Singh | -- | |
661558 SBI | N | 2018-19 |
| 302 | Babita Chauhan | -- |
Rs. 10,00,000.00
10 Lacs+ |
211638 Corp | N | 2018-19 |
| 303 | -- |
Rs. 10,00,000.00
10 Lacs+ |
410604 HDFC 25-02-2019 | N | 2018-19 | |
| 304 | T Kumar | -- |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2018-19 |
| 305 | Radiant Manufacturer Private Limited | Fellowship Collony Dimapur Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
117140 Axis Bank Paltan Bazar Ghy | Y | 2018-19 |
| 306 | Aroma India Private Limited | Brahmaputra Industrial Park Kamrup Assam |
Rs. 10,00,000.00
10 Lacs+ |
203577 State Bank of India Fancy Bazar Ghy | Y | 2018-19 |
| 307 | Yen Construction Company P Ltd | R.K. Path Nagaon Assam |
Rs. 10,00,000.00
10 Lacs+ |
000282 HDFC Bank | Y | 2018-19 |
| 308 | Zigma Global Enviran Solutions Pvt. Ltd. | Kala Mangal Kalviniliam Road E Road Kerala | |
00312 Karur Vysya Bank Vadodara 26.04.2018 | Y | 2018-19 |
| 309 | Ren Construction Conpany P Ltd | R.K. Path Nagaon Assam |
Rs. 10,00,000.00
10 Lacs+ |
00010 HFDC Bank | Y | 2018-19 |
| 310 | Rj & Sons P Ltd | R.K. Path Nagaon Assam |
Rs. 10,00,000.00
10 Lacs+ |
026403 Bank of India | Y | 2018-19 |
| 311 | Rajendra Shah | G - 403 Satej Apartment Thaltej Ahmedabad Gujarat - 380059 |
Rs. 10,00,000.00
10 Lacs+ |
000044 HDFC Bank Ahmedabad - 380009 25-03-2019 | Y | 2018-19 |
| 312 | Centaurus Estate Pvt Ltd | PNB H.O.7 Bhikhaiji Cama Place New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS H.0.7 Bhikaiji Cama Place New 14.12.18 | Y | 2018-19 |
| 313 | Centaurus Estate Pvt Ltd | PNB H.O.7 Bhikhaiji Cama Place New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS H.0.7 Bhikaiji Cama Place New 24.12.18 | Y | 2018-19 |
| 314 | -- |
Rs. 10,00,000.00
10 Lacs+ |
002869 Date 06-03-19 | N | 2018-19 | |
| 315 | Security & Intell Services Pvt Ltd | -- | |
Ch.No.844853 SBI Mauryalok Branch | Y | 2018-19 |
| 316 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844859 SBI Mauryalok Branch | Y | 2018-19 |
| 317 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844861 SBI Mauryalok Branch | Y | 2018-19 |
| 318 | Om Construction & Co. | 314 Shurbhi Mall Waghawadi Road Bhavnagar |
Rs. 10,00,000.00
10 Lacs+ |
686627 State Bank of India 10.11.2018 | Y | 2018-19 |
| 319 | -- |
Rs. 10,00,000.00
10 Lacs+ |
970773 Date 11-03-19 | N | 2018-19 | |
| 320 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844865 SBI Mauryalok Branch | Y | 2018-19 |
| 321 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844878 SBI Mauryalok Branch | Y | 2018-19 |
| 322 | Security & Intell Services Pvt Ltd | -- | |
Ch.No.844882 SBI Mauryalok Branch | Y | 2018-19 |
| 323 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844883 SBI Mauryalok Branch | Y | 2018-19 |
| 324 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844886 SBI Mauryalok Branch | Y | 2018-19 |
| 325 | Shiv Kumar Sharma | Rohini New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
474978 Canara Bank Delhi Nri Branch | Y | 2018-19 |
| 326 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844892 SBI Mauryalok Branch | Y | 2018-19 |
| 327 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844894 SBI Mauryalok Branch | Y | 2018-19 |
| 328 | Credai Hyderabad | 401 4th Floor Lumbini Jewel Mall Road No.3 Banjarahills Hyderabad-500034 |
Rs. 10,00,000.00
10 Lacs+ |
OBC Maitrivihar Area Ameerpet 28.11.2018 | Y | 2018-19 |
| 329 | Shibu Saha | -- | |
RTGS Bank of Baroda | Y | 2018-19 |
| 330 | Vassudeva Dempo Family Pvt Trust | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
172809 Bank of India Campal Panaji Goa 04.10.18 | Y | 2018-19 |
| 331 | Suryabhan Singh | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2018-19 |
| 332 | Ons Buildtech Lip | Nazar Baug Palace Near State Bank of India Mandvi Vadora |
Rs. 10,00,000.00
10 Lacs+ |
83701 Vijaya Bank Alkapuri Vadodara-390007 20.03.18 | Y | 2018-19 |
| 333 | Sri K.R. Pradeep | 20 Eden Park 101 1st Floor Vittal Mallya Road Bengaluru-560001 |
Rs. 10,00,000.00
10 Lacs+ |
001029 Standard Chartered Bank M.G. Road 7.5.18 | Y | 2018-19 |
| 334 | Admac Lifesciences | Sec-5 Panchkula Hr. |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Hdfc Sec. 11 Panchkula Hr. | Y | 2018-19 |
| 335 | Shree Infracon Pvt Ltd | 602 Parshwanath E-Square Corporate Road Near Auda Garden Prahaladnagar Satellite Ahmedabad-15 |
Rs. 10,00,000.00
10 Lacs+ |
002426 HDFC Bank Bodakdev Ahmedabad 23.10.2018 | Y | 2018-19 |
| 336 | Eagle Fashions Pvt Ltd | Survey No. 221/3/1/3 Dadra Dadra & Nagar Haveli-396230 | |
6706 Hdfc Bank Udhna Darwaja Ring Road Surat 02-04-2019 | Y | 2018-19 |
| 337 | Ng. Birjit Singh | Kakwa |
Rs. 10,00,000.00
10 Lacs+ |
By Cheque Central Bank (Imphal) 13.03.2019 | Y | 2018-19 |
| 338 | Devakar Investment And Trading Co. | Ludhiana Pb |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Icici Bank Ludhiana Punjab | N | 2018-19 |
| 339 | Mittal Arvind Vora | Mulund West Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Hdfc Mumbai | Y | 2018-19 |
| 340 | Temjen Inma Along | Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
RTGS IDBI Bank | Y | 2018-19 |
| 341 | Om Pathak | D-251 Country Club Road Anupam Gardens Neb Sarai New Delhi-110068 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000062 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 342 | Rachna Art Prints Pvt Ltd | Plot No. 243/1 G.I.D.C. Pandesara Surat |
Rs. 10,00,000.00
10 Lacs+ |
951580 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | Y | 2018-19 |
| 343 | Jignesh Navinchandra Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 | |
000043 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 344 | Jigar Harivadan Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 |
Rs. 10,00,000.00
10 Lacs+ |
000135 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 345 | Navinchandra Ramanlal Chokhawala | 2 Raghuvir Bunglow Umra Surat-395007 |
Rs. 10,00,000.00
10 Lacs+ |
000126 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 346 | Vippy Industries Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
900603 Hdfc Bank ade HouseSouth Tukoanj Indore | Y | 2018-19 |
| 347 | M J International | -- |
Rs. 10,00,000.00
10 Lacs+ |
By Rtgs | N | 2018-19 |
| 348 | Shri Ambika Engineering Moulding Work | -- |
Rs. 10,00,000.00
10 Lacs+ |
By Rtgs | Y | 2018-19 |
| 349 | Thakur Jayveer Singh | -- |
Rs. 9,50,000.00
9 Lacs+ |
879264 SBI 15-03-2019 | Y | 2018-19 |
| 350 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
003373 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 351 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003374 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 352 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003375 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 353 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003376 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 354 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003377 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | Y | 2018-19 |
| 355 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003378 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | Y | 2018-19 |
| 356 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003379 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | Y | 2018-19 |
| 357 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
003380 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 |
| 358 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003381 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 |
| 359 | Mansih Yadav | P-9/6 Dlf Phase Ii Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000309 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 360 | Micro Management Limited | -- |
Rs. 9,00,000.00
9 Lacs+ |
388968 Corporation Bank Gurgaon | Y | 2018-19 |
| 361 | Smt Sangitaben Pranavbhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
000346 Rajkot Nagarik Sahakari Bank Ahmedabad 22/03/2019 | Y | 2018-19 |
| 362 | Manish Yadav | P-9/6 Dlf Phase Ii Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000310 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 363 | lsurf Broadband Private Limited | -- |
Rs. 9,00,000.00
9 Lacs+ |
376075 State Bank of India Yagnik Road Rajkot 09/04/2018 | Y | 2018-19 |
| 364 | Manish Yadav | P-9/6 Dlf Phase lI Gurgaon | |
000293 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 365 | Buddha Construction | -- |
Rs. 9,00,000.00
9 Lacs+ |
000095 BOB 18-03-2019 | N | 2018-19 |
| 366 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000299 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 367 | Rajendra Navinchandra Chokhawala | 2 Raghuvir Bunglow Umra Surat-395007 |
Rs. 9,00,000.00
9 Lacs+ |
000130 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 368 | Flowmore Limited | 709 Iscon elegance Nr. Hotel Crowne Plaza S.G. Highway Prahaladnagar Ahmedabad-15 |
Rs. 8,78,000.00
8 Lacs+ |
006644 Bank of Baroda New Delhi-110001 31.10.2018 | Y | 2018-19 |
| 369 | Deepak Yadav (450177170003-A) | Vpo Badshahpur Gurgaon |
Rs. 8,27,500.00
8 Lacs+ |
Badhshahpur | Y | 2018-19 |
| 370 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 8,25,000.00
8 Lacs+ |
110095 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
| 371 | Goldenview Estate Pvt. Ltd. | -- | |
434861 Corporation Bank Gurgaon | Y | 2018-19 |
| 372 | Iceland Estates Pvt. Ltd. | -- |
Rs. 8,00,000.00
8 Lacs+ |
423184 Corporation Bank Gurgaon | Y | 2018-19 |
| 373 | Rajveer Singh | -- |
Rs. 8,00,000.00
8 Lacs+ |
950613 Indian Bank 14-03-2019 | Y | 2018-19 |
| 374 | Jay Corporation | C/O. Jatin Jivrambhai Patel New Ganesh Paru Baharmadh Unjha |
Rs. 8,00,000.00
8 Lacs+ |
063815 Bank Of India Modhera Road Mehsana 20/03/2019 | Y | 2018-19 |
| 375 | Pankaj Periwal | Avani Oxford (Phase - I) 136 Jessore Road Lake Town Flat 7L 7th Floor Block Iv Lobby 2 Kolkata - 700055 |
Rs. 8,00,000.00
8 Lacs+ |
000204 HDFC Bank 14-03-2019 | Y | 2018-19 |
| 376 | Anil Chandak | 470 A Rabindra Sarani Near S B I B K Paul Avenue Br. Kolkata - 700006 |
Rs. 8,00,000.00
8 Lacs+ |
806964 ICICI Bank Chowringhee Br 14-03-2019 | Y | 2018-19 |
| 377 | Sunila Modi | Main Road Ranchi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS Axis Bank Ranchi 19.03.2019 | Y | 2018-19 |
| 378 | D 2 S Infrastructure P Ltd | Piyali Phukan Road Rehabari Guwahati | |
463648 State Bank of India Silchar | Y | 2018-19 |
| 379 | Rajveer Singh | -- |
Rs. 8,00,000.00
8 Lacs+ |
950614 Indian Bank 14-03-2019 | N | 2018-19 |
| 380 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 8,00,000.00
8 Lacs+ |
000294 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 381 | Security & Intell Services Pvt Ltd | -- |
Rs. 7,87,600.00
7 Lacs+ |
Ch.No.844890 SBI Mauryalok Branch | Y | 2018-19 |
| 382 | Avon Cycles Limited | -- |
Rs. 7,50,000.00
7 Lacs+ |
813568 Via Bank | Y | 2018-19 |
| 383 | Biological E Limited | 18/1 & 3 Azamabaed Hyderabad-500020 |
Rs. 7,50,000.00
7 Lacs+ |
Axis Bank Ltd Cbb Hyderabad-500016 27.06.2018 | Y | 2018-19 |
| 384 | Shri Ameya Infra Sr | -- |
Rs. 7,50,000.00
7 Lacs+ |
Date 30-03-19 | N | 2018-19 |
| 385 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
003382 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 |
| 386 | Shreeji Corporation | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 7,50,000.00
7 Lacs+ |
258020 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 387 | Udaymaan Singh | -- |
Rs. 7,00,000.00
7 Lacs+ |
591743 SBI 24-03-2019 | N | 2018-19 |
| 388 | Shri Vikas Brijmohanlal Maheshwari | C 603 Marvel Enigma Sr. No. 68/1 Behind Eon It Park Pune-411014 |
Rs. 7,00,000.00
7 Lacs+ |
000068 Hdfc Bank Boat Club Road Pune-411001 20/03/2019 | Y | 2018-19 |
| 389 | Dharamveer Singh | -- |
Rs. 7,00,000.00
7 Lacs+ |
626276 Purvanchal | Y | 2018-19 |
| 390 | Shri Nong Nangkar | -- |
Rs. 7,00,000.00
7 Lacs+ |
770692 SBI Itanagar SBI Itanagar | Y | 2018-19 |
| 391 | Gaursons Promoters Pvt Ltd | D-25 Vivek Vihar Delhi-95 |
Rs. 7,00,000.00
7 Lacs+ |
008060 HDFC | Y | 2018-19 |
| 392 | Gaursons Promoters Pvt Ltd | D-25 Vivek Vihar Delhi-95 | |
000703 Kotak Mahindra | Y | 2018-19 |
| 393 | Gaursons Hitech Infrastructure Pvt Ltd | D-25 Vivek Vihar Delhi-95 |
Rs. 7,00,000.00
7 Lacs+ |
001631 HDFC | Y | 2018-19 |
| 394 | Sunila Modi | Main Road Ranchi |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Axis Bank Ranchi 25.03.2019 | Y | 2018-19 |
| 395 | C P Milk Food Product | -- |
Rs. 7,00,000.00
7 Lacs+ |
004923 HDFC | N | 2018-19 |
| 396 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 7,00,000.00
7 Lacs+ |
000295 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 397 | S.N. Pavei | Sanjenthong |
Rs. 7,00,000.00
7 Lacs+ |
By Cheque IDBI (Imphal) 26.09.2018 | Y | 2018-19 |
| 398 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 6,50,000.00
6 Lacs+ |
110053 Bank of India Anand Mahal Road Branch Surat 22/03/2019 | Y | 2018-19 |
| 399 | Mehak Industries | 211 Silver Point Galaxy Circle Pal Surat-394510 | |
110005 Bank of India Anand Mahal Road Branch Surat 22/03/2019 | Y | 2018-19 |
| 400 | M/S Quantrax Construct | -- |
Rs. 6,00,000.00
6 Lacs+ |
N | 2018-19 |
