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 |
|---|---|---|---|---|---|---|
| 401 | Smt Hasumatiben Surendrabhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
000279 Rajkot Nagarik Sahakari Bank Ahmedabad 25/03/2019 | Y | 2018-19 |
| 402 | Vasvani Industries | Raipur |
Rs. 6,00,000.00
6 Lacs+ |
566641 State Bank of India | Y | 2018-19 |
| 403 | Shri Bamang Mangha | -- |
Rs. 6,00,000.00
6 Lacs+ |
164581 Axis Bank Itanagar Axis Bank Itanagar | Y | 2018-19 |
| 404 | Micron Precision Screws Ltd. | Sonepat Road Rohtak |
Rs. 6,00,000.00
6 Lacs+ |
080960 Obc Sonepat Road Rohtak | Y | 2018-19 |
| 405 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
250396 Yes Bank Race Course Road Rajkot 15.04.2018 | Y | 2018-19 |
| 406 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | |
250397 Yes Bank Race Cource Road Rajkot 15.05.2018 | Y | 2018-19 |
| 407 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
250398 Yes Bank Race Course Road Rajkot 15.06.2018 | Y | 2018-19 |
| 408 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
250399 Yes Bank Race Course Road Rajkot 15.07.2018 | Y | 2018-19 |
| 409 | Akar Construction | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 6,00,000.00
6 Lacs+ |
194886 State Bank of India Sayajiganj Vadodara 20.02.2019 | Y | 2018-19 |
| 410 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 6,00,000.00
6 Lacs+ |
094861 Corporation Bank Ahmedabad 130.06.2018 | Y | 2018-19 |
| 411 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 6,00,000.00
6 Lacs+ |
000296 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 412 | Shri Rajiv Vinodray Shah | 2- Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 6,00,000.00
6 Lacs+ |
000583 HDFC Bank Surendranagar 10.02.2018 | Y | 2018-19 |
| 413 | Shri Sanjivbhai Vinodray Shah | 2- Panchsil Society Jintan Road Surendranagar-363001 | |
000430 HDFC Bank Surendranagar 10.01.2018 | Y | 2018-19 |
| 414 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 6,00,000.00
6 Lacs+ |
000298 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 415 | Brindavan Beverages Pvt Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
045276 BOI Bareilly UP Branch | N | 2018-19 |
| 416 | Ramveer Singh Yadav | -- |
Rs. 6,00,000.00
6 Lacs+ |
572622 SBI 26.03.2019 | Y | 2018-19 |
| 417 | Rajesh Bhardwaj | -- |
Rs. 5,10,000.00
5 Lacs+ |
000152 HDFC 16-03-2019 | Y | 2018-19 |
| 418 | Gyan Praksh Singh | -- |
Rs. 5,00,001.00
5 Lacs+ |
000504 HDFC 13.03.2019 | Y | 2018-19 |
| 419 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553719 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 420 | Sudhir Ohlyan | Sampla Rohtak | |
000050 Hdfc Kharkoda Road Sampla | Y | 2018-19 |
| 421 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553720 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 422 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553721 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 423 | Hero Ecotech Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
967398 | Y | 2018-19 |
| 424 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553722 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 425 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553723 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 426 | Hotel Maharaja | Sonepat Road Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
030658 Allahabad Bank Jhajjar Road Rohtak | Y | 2018-19 |
| 427 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | |
553724 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 428 | S.K. Bikers Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
374961 | Y | 2018-19 |
| 429 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553725 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 430 | Prime Enterprise | 310 Central Bazar Gandevi Road Navsari-396445 |
Rs. 5,00,000.00
5 Lacs+ |
000937 Icici Bank Eru Navsari-396450 03-09-2019 | Y | 2018-19 |
| 431 | Morya Enterprise | 311 Central Bazar Gandevi Road Navsari-396445 |
Rs. 5,00,000.00
5 Lacs+ |
000967 Icici Bank Eru Navsari-396450 03-09-2019 | Y | 2018-19 |
| 432 | Karishma Finishers Pvt. Ltd. | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
002342 Kmb | Y | 2018-19 |
| 433 | Srinivas Sunkara S/o Sunkari Pullayya | 42/12-1 Upstaire C/o Sree Amoga Hona Chinna Chowk Kadapa Kadapa District |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Kadapa | Y | 2018-19 |
| 434 | Lotus Real Tech Pvt. Ltd. | Gurgaon | |
014200 Icici | Y | 2018-19 |
| 435 | Vamaraju Sri Satyamurthy S/o Lakshmi Narayana Rao | Kedhareswarapeta 3Rd Line Srisia Appartments Vijiawada Krishna District |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Vijiawada | Y | 2018-19 |
| 436 | Express Hospitality | Swetha Singh Proprietor Expressohospitality Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Hyd | Y | 2018-19 |
| 437 | Class Media | Class Media Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Hyd | Y | 2018-19 |
| 438 | ShivKumar M. Vaishnav | 501 Ornet House Cadet Road Dadar (West)Mumbai- 400028 |
Rs. 5,00,000.00
5 Lacs+ |
245953 Yes Bank Ltd Mittal Chambers Nariman Point Br. Date - 21.11.18 | Y | 2018-19 |
| 439 | Development And Research Services Private Limited Bv Gvl Narasinha Rao | Development and Research Services Private Limited New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS New Delhi | Y | 2018-19 |
| 440 | Pakalapati Sanyasiraju | S/S Pakalapati Satyanarayana Raju P S R School 100 Feet Ring Road Vizianagaram Vizianagaram District Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Vizianagaram | Y | 2018-19 |
| 441 | Mansa Stone Crusher | -- | |
106453 PNB Ramnagar | Y | 2018-19 |
| 442 | Mahesh Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
067519 All Bank 09-03-2019 | N | 2018-19 |
| 443 | Kanna Lakshminarayana S/o Late Ranngayya | New Door 97-4-268 Old Door No.27-6-32 5th Street Guntur Guntur District Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Chno.136 Andhra Bank Guntur | Y | 2018-19 |
| 444 | G.L Gas Agency | -- |
Rs. 5,00,000.00
5 Lacs+ |
873780 SBI 10-03-2019 | N | 2018-19 |
| 445 | Dileep Kilari | Vijiawada |
Rs. 5,00,000.00
5 Lacs+ |
Chno.290 HDFC Vijiawada | Y | 2018-19 |
| 446 | Zarina Kolki | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 012613 | Y | 2018-19 |
| 447 | Aditya Batra | Holy Heart Hospital Delhi Road Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
000036 Kmb Delhi Road Rohtak | N | 2018-19 |
| 448 | Shri Guru Har Rai Stone Crusher | -- | |
034080 OBC Nanda Lane Ramnagar | N | 2018-19 |
| 449 | Gopal Spone & Power P Ltd | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
003446 HDFC Bank | Y | 2018-19 |
| 450 | Jayantilal Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
272827 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 451 | Hari Prakash | -- |
Rs. 5,00,000.00
5 Lacs+ |
410413 Canara 15-03-2019 | Y | 2018-19 |
| 452 | Indermani Minrals | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
274928 Union Bank | Y | 2018-19 |
| 453 | Dhiraj Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
274003 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 454 | Gopal Sharma | -- |
Rs. 5,00,000.00
5 Lacs+ |
335451 SBI 15.03.2019 | Y | 2018-19 |
| 455 | Mahendra Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | |
273255 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 456 | Mahima Minerals | -- |
Rs. 5,00,000.00
5 Lacs+ |
000679 BOB | N | 2018-19 |
| 457 | Arvind Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
272888 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 458 | Muscat Metre | -- |
Rs. 5,00,000.00
5 Lacs+ |
439448 SBI 15-03-2019 | Y | 2018-19 |
| 459 | Nitin Raichnad Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
273992 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 460 | Raj Sangita Distribution Pvt Ltd | A-5 Tamarind House 2Nd Floor 36 M.P. ShettyMarg Fort Mumbai- 400001 |
Rs. 5,00,000.00
5 Lacs+ |
000004 Hdfc Bank Fort Mumbai Date 07-03-19 | Y | 2018-19 |
| 461 | Dipan Jayantilal Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
274093 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 462 | Hanukripa Ispat P Ltd | Raipur | |
005172 HDFC Bank | Y | 2018-19 |
| 463 | Krishnapatnam Port Co | Krisnapatnam Port Company Limited Krishnapatnem Muthukuru Mandal Nellore District |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICR 52018070200 Nellore | Y | 2018-19 |
| 464 | Shishupal Singh Parihar | -- |
Rs. 5,00,000.00
5 Lacs+ |
034383 UBI 15-03-2019 | Y | 2018-19 |
| 465 | Sandeep | -- |
Rs. 5,00,000.00
5 Lacs+ |
004363 SBI | Y | 2018-19 |
| 466 | Vinod Shridlhar Tawde | C/302 Matoshree Residency Prarthaa Samaj RoadVile Park East Mumbai- 400057 |
Rs. 5,00,000.00
5 Lacs+ |
321766 State Bank Of India Madam Cama Road Mumbai Br. Date 20-03-19 | N | 2018-19 |
| 467 | Chhatisgarh Steel and Power | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
002172 HDFC Bank | Y | 2018-19 |
| 468 | Marya Frozen Agro Food | -- |
Rs. 5,00,000.00
5 Lacs+ |
050965 SBI 16-03-2019 | N | 2018-19 |
| 469 | Mahednra Spone and Power | Raipur | |
714035 State Bank of India | Y | 2018-19 |
| 470 | Shri Harish Himatlal Mehta | 402 Pushkar Appts. Judges Bunglow Road Bodakdev Ahmedabad-380054 |
Rs. 5,00,000.00
5 Lacs+ |
541135 Idbi Bank Off C. G. Road Ahmedabad-380006 22/03/2019 | Y | 2018-19 |
| 471 | Smt Kirtida Harish Mehta | 402 Pushkar Appts. Judges Bunglow Road Bodakdev Ahmedabad-380054 |
Rs. 5,00,000.00
5 Lacs+ |
028067 Idbi Bank Off C. G. Road Ahmedabad-380006 22/03/2019 | Y | 2018-19 |
| 472 | Dwarkesh Infrastructure Pvt Ltd | S/I Nilkanth Appartment Behind Vishram Nagar Memnagar Ahmedabad-380052 |
Rs. 5,00,000.00
5 Lacs+ |
000161 Bank Of Baroda Jamiyatpura Ahmedabad-382421 27/03/2019 | Y | 2018-19 |
| 473 | Baburam Paswan | -- |
Rs. 5,00,000.00
5 Lacs+ |
024159 BOI 12-03-2019 | Y | 2018-19 |
| 474 | Bhagvati Power & Steel Ltd | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
089985 Oriental Bank | Y | 2018-19 |
| 475 | Shri Avinash Ramchandra Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J. M. Road Pune- 411004 |
Rs. 5,00,000.00
5 Lacs+ |
340549 Icici Bank Shivaji Nagar Pune-411005 23/03/2019 | Y | 2018-19 |
| 476 | The South India Spinners Associateion | -- | |
168394 State Bank of India Coimbatore 29.03.2018 | Y | 2018-19 |
| 477 | Dr Amita Avinash Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J. M. Road Pune- 411004 |
Rs. 5,00,000.00
5 Lacs+ |
082067 Icici Bank Shivaji Nagar Pune-411005 23/03/2019 | Y | 2018-19 |
| 478 | Roma Builders | -- |
Rs. 5,00,000.00
5 Lacs+ |
91718 | N | 2018-19 |
| 479 | Fortune Reshorces | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
423568 Axis Bank | Y | 2018-19 |
| 480 | Rbns Sugar Mills Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
299436 Indian Bank Roorkee | N | 2018-19 |
| 481 | Banwari Lal | -- |
Rs. 5,00,000.00
5 Lacs+ |
875262 Canara 12-03-2019 | N | 2018-19 |
| 482 | Shree Raine Gum And Chemicals Pvt Ltd | F-239 Marudhar Industrial Area Basni2 Jodhpur Rajasthan-342005 |
Rs. 5,00,000.00
5 Lacs+ |
000086 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 483 | Skyline Architectural | -- | |
000192 Kotak | Y | 2018-19 |
| 484 | Shree Ram Gums Pvt Ltd | C-62 Marudhar Industrial Area Phase-I Basni Jodhpur Rajasthan-342005 |
Rs. 5,00,000.00
5 Lacs+ |
000084 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 485 | Palana Envirocare Protaction Ltd | Palsana Ta. Palsana Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
008697 Icici Bank 30/03/2019 | Y | 2018-19 |
| 486 | A.K. Garg | -- |
Rs. 5,00,000.00
5 Lacs+ |
011546 ICICI | Y | 2018-19 |
| 487 | Shri Devendra Kumar Golchha | E-403 Konark Exotica Keshnand Road Ayurvedic College Wagholi-412207 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Hdfc Bank Apte Road Pune 29/03/2019 | Y | 2018-19 |
| 488 | Beehive Alcoweb | -- |
Rs. 5,00,000.00
5 Lacs+ |
013020 Federal Bank 25.03.19 | N | 2018-19 |
| 489 | Mukul Upadhyay | -- |
Rs. 5,00,000.00
5 Lacs+ |
525831 PNB | N | 2018-19 |
| 490 | Parth Sarthi | -- | |
458219 Post Office Bank | N | 2018-19 |
| 491 | Dinesh Arora | Sbi Sector-10 Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
055418 Sbi Sector-410 Panchkula | Y | 2018-19 |
| 492 | Vinod Singh Jadaun | -- |
Rs. 5,00,000.00
5 Lacs+ |
824157 PNB | N | 2018-19 |
| 493 | S.P. Singla Construction Pvt. Ltd. | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
513603 Icici Sector-9D Chandigarh | Y | 2018-19 |
| 494 | Century Ply Board India Ltd | 6 Lyons Range Kolkata - 700001 |
Rs. 5,00,000.00
5 Lacs+ |
271580 Allahabad Bank Kolkata Branch 04-05-2018 | Y | 2018-19 |
| 495 | Mughilan | -- |
Rs. 5,00,000.00
5 Lacs+ |
562096 Indusind Bank Nelson Manickam Road Chennai Branch 26.03.2019 | Y | 2018-19 |
| 496 | Shyam Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
757605 Canara 10 -03-2019 | N | 2018-19 |
| 497 | Sahaj Homes LIp | -- | |
594 Icici Bank Doctor House Halar 19/02/2019 | Y | 2018-19 |
| 498 | Rajesh Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
707979 SBI 16-03-2019 | N | 2018-19 |
| 499 | Satyapal Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
063126 SBI 10-03-2019 | N | 2018-19 |
| 500 | -- |
Rs. 5,00,000.00
5 Lacs+ |
245836 Date 20-06-18 | N | 2018-19 | |
| 501 | -- |
Rs. 5,00,000.00
5 Lacs+ |
795689 Date 17-07-18 | N | 2018-19 | |
| 502 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001583 Date 18-09-18 | N | 2018-19 | |
| 503 | Meghalaya Cements Limited | G.S. Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
525640 State Bank of India | Y | 2018-19 |
| 504 | -- | |
000137 Date 24-10-18 | N | 2018-19 | |
| 505 | Veerapandi Common Effluent Treatment Plant Limited | 548/1 Karuppagoundampalayam Cotton Market Post Tirupur Coimbatore-641604 |
Rs. 5,00,000.00
5 Lacs+ |
919091 Indian Overseas Bank Tiruppur 04.09.2018 | Y | 2018-19 |
| 506 | K C Bondal Warehouse Private Limited | K C Road Chatribari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
36160 Axis Bank Paltan Bazar Ghy | Y | 2018-19 |
| 507 | Om Prakash Goenka | 161 Sfs Ashok Vihr Ph-lI Delhi |
Rs. 5,00,000.00
5 Lacs+ |
089516 Axis | Y | 2018-19 |
| 508 | Florence Fabrics | 7 Maa Krupa Residency Deladva Road Dindoli Surat |
Rs. 5,00,000.00
5 Lacs+ |
649101 Axis Bank Magob Surat 03-04-2018 | Y | 2018-19 |
| 509 | Jai Prakash Sharma | Panshsheel Heights Kandivali Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Kotak Mahindra Botawala Mumbai 14.03.219 | Y | 2018-19 |
| 510 | Basant Kumar Bansal | Sheth Heights Chembur Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank 20.03.2019 | Y | 2018-19 |
| 511 | Ashok P Chhajer | A-304 Jeevan Sahar Andheri Mumbai | |
RTGS Central Bank of India 22.03.2019 | Y | 2018-19 |
| 512 | Basant Kumar Bansal | Sheth Heights Chembur Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank 25.03.2019 | Y | 2018-19 |
| 513 | Virchow Labouratories Limited | Plot No.4 Sv Co-Op. Industrial Estates 37 Road No.12 Estate Ida Chinthal Jeedimetla Hyderabad-500055 |
Rs. 5,00,000.00
5 Lacs+ |
Canara Bank Corporate Branch Secunderabad-5 18.04.2018 | Y | 2018-19 |
| 514 | Mukesh Kumar Agarwal | Christian Basti Gs Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
NEFT ICICI Bank | Y | 2018-19 |
| 515 | Gairik Baran Sen | Rehabari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
NEFT ICICI Bank | Y | 2018-19 |
| 516 | Akar Construction | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
45145 State Bank of India Sayajiganj Vadodara 01.01.2019 | Y | 2018-19 |
| 517 | Shivam Construction | B-5 Devki Nandan Park Near Rajesh Appt. Gotri |
Rs. 5,00,000.00
5 Lacs+ |
897333 State Bank of India Gorwa Estate Vadodara 24.01.2019 | Y | 2018-19 |
| 518 | Gayatri Construction Co. | 2Nd Floor Spring Hill Karelibaugh Vadodara | |
5387 B.O.B. Karelibaugh Vadodara 26.01.2019 | Y | 2018-19 |
| 519 | Shivalay Infra. Pro. Pvt. Ltd. | Kabir Residency Makarpura Road Manjalpur Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
7673 B.O.B. Manjalpur Vadodara 25.01.2019 | Y | 2018-19 |
| 520 | Gland Celsus Biochemicals P. Ltd | Flat No.305 My Home Gardenia Apart Ments Ameerpet Hyderabad-500013 |
Rs. 5,00,000.00
5 Lacs+ |
Syndicate Bank Finance Branch Hyderabad-5 26.06.2018 | Y | 2018-19 |
| 521 | Bihar Foundry & Casting Ltd | Axis Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
515414 Axis Ranchi 08.04.18 | Y | 2018-19 |
| 522 | Vinay Infratech Pvt. Ltd | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
006463 HDFC Bank Kalawad Road Rajkot 08.10.2018 | Y | 2018-19 |
| 523 | Bihar Foundry & Casting Ltd | Axis Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
480669 Axis Ranchi 28.03.18 | Y | 2018-19 |
| 524 | Arvind Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 257 | N | 2018-19 |
| 525 | Aqua Machineries Pvt. Ltd. | New Haridarshan Estate Near Exp. Way Ramol Ahemdabad | |
138311 Canara Bank Maninagar Ahemdabad 19.03.2019 | Y | 2018-19 |
| 526 | Krishna Murari Memorial Hospital & Research Centre | Axis Chas Bokaro |
Rs. 5,00,000.00
5 Lacs+ |
002985 Axis Chas Bokaro 09.04.18 | Y | 2018-19 |
| 527 | Manish Vishwas Nigde / Mrinalini Manish Nigde | L-470 Raghunath Vihar Sector-14 Opp. Daily Baazar Khaarghar Raigarh Maharashtra-410210 |
Rs. 5,00,000.00
5 Lacs+ |
18718 Icici Bank Kharghar Branch Navi Mumbai 10-03-2018 | Y | 2018-19 |
| 528 | Krishan Kumar Yadav | #764 Sector-31 Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
636679 Sbi Sector-31 Gurgaon | Y | 2018-19 |
| 529 | Aparna Constuctions & Estate P. Ltd | Astral Heights 802 6-3-352/2 & 3 Road No.1 Banjara Hills Hyderabad-500034 |
Rs. 5,00,000.00
5 Lacs+ |
SBI SBI Overseas Branch Hyderabad 07.07.2018 | Y | 2018-19 |
| 530 | Bpr Infrastructure Ltd | Fortune Chambers Plot No.8 to 11 Flat No. 103 & 104 1St Floor Layout Image Gardens Silicon Valley Madhapur Hyderabad-500082 |
Rs. 5,00,000.00
5 Lacs+ |
Andhra Bank Station Road Nampally Hyderabad 10.07.2018 | Y | 2018-19 |
| 531 | Shathabdhi Township Private Ltd | 2Nd Floor 203 & 204 Vamshiram S Jyoti Prime Adjacent To Gvk L Mall Road No.1 Banjara Hills Hyderabad-500034 |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank Hyderguda Hyderabad 31.07.2018 | Y | 2018-19 |
| 532 | Bhandari Shanthi Kumar | Sk & Sk Associates 111 Taramandal Complex-5-9-13 Saifabad Hyderabad | |
SBI Ac Guards Hyderabad 24.09.2018 | Y | 2018-19 |
| 533 | Mafatlal Impex Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 534 | Mafatlal Techmed Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 535 | Niroj Kanti Dhar | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Bank of Baroda | N | 2018-19 |
| 536 | Arising Trading Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 537 | Gee Emm Bros Distributors Pvt. Ltd. | Narayangarh Ambala |
Rs. 5,00,000.00
5 Lacs+ |
004535 Obc S.A.S. Nagar | Y | 2018-19 |
| 538 | Kishore Roy | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Bank of Baroda | Y | 2018-19 |
| 539 | Ashok Roy | -- | |
RTGS United Bank of India | Y | 2018-19 |
| 540 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.098075 | Y | 2018-19 |
| 541 | Shiva Satya Hotels Pvt. Ltd. | Near Shapath-V Prahaladnagar Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
1165 Bank of Baroda S.G. Highway Ahmedabad 03.09.2019 | Y | 2018-19 |
| 542 | Pawan Kumar Mishra | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.286477 | Y | 2018-19 |
| 543 | Sachidanand Rai | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 544 | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 148 | N | 2018-19 | |
| 545 | Digvijay Narain Chaturvedi | -- |
Rs. 5,00,000.00
5 Lacs+ |
014854 OBC | Y | 2018-19 |
| 546 | -- | |
939863 | N | 2018-19 | |
| 547 | Ajit Kumar Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
304440 PNB | Y | 2018-19 |
| 548 | Santosh Vinayak Joshi | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 549 | Eagle Fashions Pvt Ltd | 201 2Nd Floor "Orleans Building" Near Sosyo Circle Udhna Magdalla Road Surat-395007 |
Rs. 5,00,000.00
5 Lacs+ |
6670 Hdfc Bank Udhana Darwaja Ring Road Surat 19/01/2019 | Y | 2018-19 |
| 550 | Manish M. Tailor | Divya Jyot Co. Op. H. Society Ltd. Near Fulpada Jakat Naka Katargam Surat |
Rs. 5,00,000.00
5 Lacs+ |
59 Kotak Mahindra Bank Varachha Road Surat 02-02-2019 | Y | 2018-19 |
| 551 | All Kind Health Care Unit 3 | Baddi Solan H.P. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque P.N.B. Baddi Solan | Y | 2018-19 |
| 552 | Gbs Developers Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
275475 SBI Laxmiganj Kashiram Nagar | N | 2018-19 |
| 553 | Kumaon Stone Crushers | -- | |
275745 SBI Cement Road Tanakpur | N | 2018-19 |
| 554 | 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+ |
58 Kotak Mahindra Bank Kasa Nagar Road Katargam Surat 02-04-2019 | Y | 2018-19 |
| 555 | Sharda Stone Crushers | -- |
Rs. 5,00,000.00
5 Lacs+ |
002201 BOB Tanakpur | N | 2018-19 |
| 556 | Shri Nimeshkumar Navalbhai Joshi | 15-16 Hillora Residency B/H Sardar Ceuter Opp Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
512756 Axis Bank Ahmedabad-6 12.10.2018 | Y | 2018-19 |
| 557 | Himachal Chemicals & Silicate Works | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Pnb Tahilwala Una | N | 2018-19 |
| 558 | Capital Engineering Corporation | A-61 E Block Nebula Appartment B/H Galaxy Near Grand Bhagwati Bodakdev Ahmedabad-380054 |
Rs. 5,00,000.00
5 Lacs+ |
784059 South Indian Bank New Delhi-19.12.2018 | Y | 2018-19 |
| 559 | -- |
Rs. 5,00,000.00
5 Lacs+ |
488745 UCO Bank Vasabt Vihar Dehradun | N | 2018-19 | |
| 560 | Sri V.C. Charanthimatt | Sri Veeranna Charantimatt Shivananda Ginning Factory Bagalkot District-587301 | |
179458 Karnataka State Co-Operative Apex Bank Vidhana Soudha Bengaluru 01.03.2019 | Y | 2018-19 |
| 561 | Pdc Infra Project Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
10549 Axis Bank Bhavnagar 11.03.2019 | Y | 2018-19 |
| 562 | Saumya Construction | B-1303 Shalighram Plush Opp Anmo Party Plot Near Sindhu Bhavan Thatej Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000232 ICICI Bank Bodakdev Ahmedabad-54 17.01.2019 | Y | 2018-19 |
| 563 | M/S Ramaniya Finance And Invest P.L | Ludhiana Pb |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Allahabad Bank Ludhiana Punjab | N | 2018-19 |
| 564 | Believers Church Medical College | St. Thomas Nagar Kuttapuzha Thiruvalla Kerala-689103 |
Rs. 5,00,000.00
5 Lacs+ |
410954 South Indian Bank Ranni | N | 2018-19 |
| 565 | N. Indrajit | Khetrigao Sabal Leikai |
Rs. 5,00,000.00
5 Lacs+ |
By ChequeCanara Bank (Imphal) 13.03.2019 | Y | 2018-19 |
| 566 | M/S Flamingo Finance And Invest | P.L. Ludhiana Pb |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Allahabad Bank Ludhiana Punjab | N | 2018-19 |
| 567 | P Das Infrastructure | B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad- 382352 | |
372181 Bank of India Vatva Ahmedabad 18-02-2019 | Y | 2018-19 |
| 568 | Santon Finance And Investment P.L. | Ludhiana Pb |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Icici Bank Ludhiana Punjab | N | 2018-19 |
| 569 | Avinashkumar Bootaram Wighmal | 1002 Pletinum Residency Opp. Spb College Beside Of Raj Vaibhav Parle Point Surat-395007 |
Rs. 5,00,000.00
5 Lacs+ |
73122 Union Bank Salabatpura Surat 13/03/2019 | Y | 2018-19 |
| 570 | Lakhwinder Singh | Hoshiarpur Mahilpur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Hdfc Mahilpur | N | 2018-19 |
| 571 | M/S Regal Brick & Allied | Lamshang |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque SBI Paona Bazar 30.03.2019 | Y | 2018-19 |
| 572 | Bankim Harrai Vashi | 10 Adeshwar Nagar Society Opp. Ratna Aastha Building Beside of Bharti Meiya School Vesu Surat-395007 |
Rs. 5,00,000.00
5 Lacs+ |
72939 Union Bank Salabatpura Surat 13/03/2019 | Y | 2018-19 |
| 573 | M/S Gds & Sons Brick Farm | Wangjing |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque Manipur Rural Bank 30.03.2019 | Y | 2018-19 |
| 574 | Vishnu Prasad Garg | Mumbai D.N. Road | |
Cheque Uco Bank Mumbai | Y | 2018-19 |
| 575 | M/S Tiddim Service Station | Keisampat |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque SBI Paona Bazar 30.03.2019 | Y | 2018-19 |
| 576 | Maulik Hasmukh Vora | Nirmal Point Mumabi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Hdfc Nirmal Point Mumabi | Y | 2018-19 |
| 577 | Vinod Hiran Usha Hiran | Vile Parel Mumabi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Axis Bank Mumabi | Y | 2018-19 |
| 578 | Chaudhary Buildcon | Ramphal Chowk Sec-7 Palam Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000219 Andhra Bank | Y | 2018-19 |
| 579 | Mnt Buildicon Pvt Lmt. | -- |
Rs. 5,00,000.00
5 Lacs+ |
826469 PNB Paltan Bazar | N | 2018-19 |
| 580 | Gradient Business Consulting Pvt. Ltd. | Narnaul |
Rs. 5,00,000.00
5 Lacs+ |
063913 Axis Bank Narnaul | Y | 2018-19 |
| 581 | Muthoot Finance Ltd | First Floor Venus Complex Thrissur Mg Road Thrissur Kerala 680667 | |
793755 South Indian Bank Kottayam | N | 2018-19 |
| 582 | Prakash Shah | 975 West Alisal Street Suite D Salinas California |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 868667 Post Office Maharshi Karve Road | Y | 2018-19 |
| 583 | K.P. Energy Ltd. | A/1-2 Firdosh Tower Adajan Patia Rander Road Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
507816 State Bank of India Ring Road Surat-395002 18-03-2019 | Y | 2018-19 |
| 584 | Narendra Singh Rathore | -- |
Rs. 5,00,000.00
5 Lacs+ |
086477 BOI 15-03-2019 | N | 2018-19 |
| 585 | Krishna Murari Infratech P. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
101932 SBI Bhotia Parao | N | 2018-19 |
| 586 | Ramnaresh Agnihotri | -- |
Rs. 5,00,000.00
5 Lacs+ |
343965 SBI 19-03-2019 | N | 2018-19 |
| 587 | Chirag Chandubhai Patel | A/1 Basant Bahar Kudasan Gandhinagar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-029035 Axis Bank Ahmedabad | Y | 2018-19 |
| 588 | Lsc Infratech Ltd. | -- | |
273447 SBI Near Sanjeevani Hospital | N | 2018-19 |
| 589 | Harshwardan Ramanlal Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 |
Rs. 5,00,000.00
5 Lacs+ |
000087 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 590 | Rameshchandra Ramanlal Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 |
Rs. 5,00,000.00
5 Lacs+ |
494228 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 591 | Ais Adhesives Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
389271 Yes Bank South Ext Part 2 New Delhi | N | 2018-19 |
| 592 | Kg Pan Product Pvt. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
117552 UBI | Y | 2018-19 |
| 593 | Clock Tower Maintances | -- |
Rs. 5,00,000.00
5 Lacs+ |
325726 Karnataka Bank Paschim Vihar Branch Delhi | N | 2018-19 |
| 594 | Cauvery Aqua Private Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
660577 United Bank Bareilly Civil Lines Branch | N | 2018-19 |
| 595 | Manish Yadav | P-9/6 Dlf Phase Ii Gurgaon | |
000308 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 596 | Manjeet Johar | -- |
Rs. 5,00,000.00
5 Lacs+ |
075395 IDBI Ganga Vihar Haridwar | N | 2018-19 |
| 597 | Shreeji Cement C/O Nitinkumar Kanubhai Sha | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
248214 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 04/03/20190 | Y | 2018-19 |
| 598 | Premilaben Kanubhai Shah | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
110887 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 599 | Nitinkumar Kanubhai Shah Huf | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
229299 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 600 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
538008 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
