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 |
|---|---|---|---|---|---|---|
| 601 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
538009 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 602 | M/S Take One | -- | |
Ch. No. 999528 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 603 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
538010 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 604 | Siddhant Lime Pvt Ltd | 2 Nd Floor P 74 Old G.I.D.C. Near Indian Diamond Institute Katargam Surat-395004 |
Rs. 5,00,000.00
5 Lacs+ |
196 Bank of Baroda Sufibaug Surat 03-06-2019 | Y | 2018-19 |
| 605 | M/S Take One | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 999529 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 606 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
538011 Cosmos Bank Surat-395002 11-03-2019 | Y | 2018-19 |
| 607 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
538012 Cosmos Bank Surat-395002 11-03-2019 | Y | 2018-19 |
| 608 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553716 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 609 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | |
553717 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 610 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553718 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 611 | Veerendra Singh Verma | -- |
Rs. 4,51,100.00
4 Lacs+ |
984115 SBI 19-03-2019 | N | 2018-19 |
| 612 | Motivation Advisory | A/5 Kailash Appt. Near Sharda Mandir Crossing Road Opp. Dr. Suman Shah Hospital Ellisbridge Ahmedabad-6 |
Rs. 4,51,000.00
4 Lacs+ |
540308 Corporation Bank M. J. Library Ahmedabad-6 03-08-2019 | Y | 2018-19 |
| 613 | Nishit Jalan | Nalbari |
Rs. 4,50,000.00
4 Lacs+ |
IMPS Kotak Mahindra Bank | Y | 2018-19 |
| 614 | Rayapuram Common Effluent Treatment Plant Private Limited | 642 Annaipalayam Sirupooluvapattai (Po.) Tirupur Coimbatore-641603 |
Rs. 4,44,000.00
4 Lacs+ |
751712 Union Bank of India Tiruppur 08.08.2018 | Y | 2018-19 |
| 615 | Tirupur Murugampalayam Common Effluents Treatment Company Limited | 214 2 Erankattu Thottammurugampalayam Iduvampalayam Po Tirupur Coimbatore-641687 |
Rs. 4,44,000.00
4 Lacs+ |
279520 South Indian Bank Ltd Tiruppur 08.08.2018 | Y | 2018-19 |
| 616 | Vidhi Bharat Parekh | C / 301 Pranay Sudarshan Joshi Lane Ghatkoper East. Mumbai- 400077 | |
866442 Axis Bank Ltd Ghatkoper East Mumbai- 400077 Date 03-11-18 | Y | 2018-19 |
| 617 | Riddhl Bharat Parekh | C / 301 Pranay Sudarshan Joshi Lane Ghatkoper East Mumbai- 400077 |
Rs. 4,00,000.00
4 Lacs+ |
494367 Axis Bank Ltd Ghatkoper East Mumbai- 400077 Date 03-11-18 | Y | 2018-19 |
| 618 | D Porandareswari | Plot No.65 Road No. 13 Banjara Hills Hyderabad Telangana State |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Hyd | Y | 2018-19 |
| 619 | Nv Distlleries Pvt. Ltd. | Naraingarh Dist. Ambala |
Rs. 4,00,000.00
4 Lacs+ |
029105 Obc Ambala Cant | Y | 2018-19 |
| 620 | Nv Distlleries Pvt. Ltd. | Naraingarh Dist. Ambala |
Rs. 4,00,000.00
4 Lacs+ |
029106 Obc Ambala Cant | Y | 2018-19 |
| 621 | Shri Ram Industries | -- |
Rs. 4,00,000.00
4 Lacs+ |
907134 PNB 17-03-2019 | N | 2018-19 |
| 622 | Chaturbhai Patel | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 4,00,000.00
4 Lacs+ |
830079 State Bank of India Urmi Society Pro. Road Vadodara 21.04.2018 | Y | 2018-19 |
| 623 | Sandeep Sharma | 33/34 Ramlal Mukherhee Lane Salkia Howrah - 711106 | |
320363 Yes Bank Howrah - 711101 18-03-2019 | Y | 2018-19 |
| 624 | Jeel Field Servidce | 112 Shreekunj Society Ghatlodiya Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
028556 ICICI Bank Parimal Garden Ahmedabad 08.01.02018 | Y | 2018-19 |
| 625 | Sushant Devkishan Chandak | Near Pmc Bank 1306/A Supernal Garden Kolshet Road Dhokali Naka Thane Sandozbaugh Maharashtra-400607 |
Rs. 4,00,000.00
4 Lacs+ |
124 Hdfc Bank Link Road Malad West Mumbai 10-02-2018 | Y | 2018-19 |
| 626 | Priti Sagar | -- |
Rs. 4,00,000.00
4 Lacs+ |
510421 SBI 13-03-2019 | Y | 2018-19 |
| 627 | N. Indrajit | Khetrigao Sabal Leikai |
Rs. 4,00,000.00
4 Lacs+ |
By Cheque Canara Bank (Imphal) 13.03.2019 | Y | 2018-19 |
| 628 | Mehak Agency | 211 Silver Point 2nd Floor Galaxy Circle Pal Surat-394510 |
Rs. 4,00,000.00
4 Lacs+ |
103630 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
| 629 | Star Pipes | Choolissery P.O. Thrissur Kerala-680541 |
Rs. 4,00,000.00
4 Lacs+ |
908430 South Indian Bank Thrissur | Y | 2018-19 |
| 630 | Debasis Basu | -- | |
Online Online With HDFC | Y | 2018-19 |
| 631 | Amol Yadav | -- |
Rs. 4,00,000.00
4 Lacs+ |
955727 OBC 26.03.2019 | Y | 2018-19 |
| 632 | Samir D. Shrimankar | B 507 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 4,00,000.00
4 Lacs+ |
309094 Central Bank Of India Nariman Point Br. Mumbai Date 05-04-18 | Y | 2018-19 |
| 633 | Riddhi Engineers | C/5 2nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 |
Rs. 3,55,000.00
3 Lacs+ |
634448 State Bank of India Maninagar Ahmedabad 01.04.2019 | Y | 2018-19 |
| 634 | Bahl Paper Mills Ltd | -- |
Rs. 3,51,000.00
3 Lacs+ |
862958 Kashipur Kashipur | N | 2018-19 |
| 635 | Jagveer Singh | -- |
Rs. 3,51,000.00
3 Lacs+ |
510604 SBI | N | 2018-19 |
| 636 | Priyanka Singh Rawat | -- |
Rs. 3,51,000.00
3 Lacs+ |
999717 SBI 10.03.19 | Y | 2018-19 |
| 637 | Nandan Steel & Power Ltd | Raipur | |
762819 State Bank of India | Y | 2018-19 |
| 638 | Hi-Tech Power Steel Ltd | Raipur |
Rs. 3,50,000.00
3 Lacs+ |
233339 State Bank of India | Y | 2018-19 |
| 639 | Raj Narayan Thakur | -- |
Rs. 3,50,000.00
3 Lacs+ |
800003 SBI | Y | 2018-19 |
| 640 | Pema Khandu | -- |
Rs. 3,50,000.00
3 Lacs+ |
Y | 2018-19 | |
| 641 | Santosh Thakre | 54/2370 Shanti Vihar Colony Opp. Shitla Mandir Dangania Raipur Sunder Nagar Bindrawangarh Raipur Chhattisgarh-492013 |
Rs. 3,50,000.00
3 Lacs+ |
15 Yes Bank Senapati Bapat Marg Lower Parel Mumbai 15/01/2019 | Y | 2018-19 |
| 642 | B M Pate Engineering Corporation | 101 Parth Avenue Naranpura Cross Road Naranpura Ahmedabad-380013 |
Rs. 3,50,000.00
3 Lacs+ |
003967 ICICI Bank Ankur Naranpura Ahmedabad 02.11.2019 | Y | 2018-19 |
| 643 | Anjani Road Patchers LIp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 3,34,912.00
3 Lacs+ |
112886 Corporation Bank Ahmedabad 18-02-2019 | Y | 2018-19 |
| 644 | Joyo Plastics | -- | |
2683 Hdfc Bank Halar Rd. Rasta 14/03/2018 | Y | 2018-19 |
| 645 | Purna Kumar Chetri | Nandok Gangtok |
Rs. 3,20,000.00
3 Lacs+ |
N | 2018-19 | |
| 646 | Bhairav Prasad Mishra | -- |
Rs. 3,11,000.00
3 Lacs+ |
006396 All Bank 16.03.2019 | Y | 2018-19 |
| 647 | Shri Balaji Enterprise | -- |
Rs. 3,08,000.00
3 Lacs+ |
431413 Canara Bank Vapi-3961 01-09-2019 | Y | 2018-19 |
| 648 | Swami Sachidanand | -- |
Rs. 3,01,000.00
3 Lacs+ |
304954 SBI 14.03.19 | Y | 2018-19 |
| 649 | Baljeet | Hd School Rohtak |
Rs. 3,00,000.00
3 Lacs+ |
778377 Shgb | Y | 2018-19 |
| 650 | IBC Ltd | I B C Limited Chennai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Karnool | Y | 2018-19 |
| 651 | Jagdamba Stone Industries | -- | |
154532 Kurmanchal Sahkari Bank Navin Mandi Haldwani | N | 2018-19 |
| 652 | M/S Quantrax Construct | -- |
Rs. 3,00,000.00
3 Lacs+ |
N | 2018-19 | |
| 653 | Jai Shri Ram Stone Crusher | -- |
Rs. 3,00,000.00
3 Lacs+ |
955968 SBI Bhotia Parao | N | 2018-19 |
| 654 | Jp Stone Crusher | -- |
Rs. 3,00,000.00
3 Lacs+ |
858095 PNB Railway Bazar Haldwani | N | 2018-19 |
| 655 | Vandana Ispat Ltd | Raipur |
Rs. 3,00,000.00
3 Lacs+ |
770785 State Bank of India | Y | 2018-19 |
| 656 | Sanjay Sinha | South Extention |
Rs. 3,00,000.00
3 Lacs+ |
25152 SBI | Y | 2018-19 |
| 657 | Aakriti Natural Products | -- |
Rs. 3,00,000.00
3 Lacs+ |
000066 BOB Haldwani Main | N | 2018-19 |
| 658 | Pnc | -- | |
008743 BOB Haldwani Rampur Road | N | 2018-19 |
| 659 | Krishna Stone Indus | -- |
Rs. 3,00,000.00
3 Lacs+ |
981643 SBI Bhotia Parao | N | 2018-19 |
| 660 | K. Hardware | -- |
Rs. 3,00,000.00
3 Lacs+ |
792951 Canara 15-03-2019 | Y | 2018-19 |
| 661 | Shri Ankit Maheshwari | G-801 Marvel Zephyr Behind Eon It Park Kharadi Oune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
000007 Kotal Mahindra Bank Narayan Laxmi Road Pune-411030 20/03/2019 | Y | 2018-19 |
| 662 | Anshul Verma | -- |
Rs. 3,00,000.00
3 Lacs+ |
916158 SBI 11.03.19 | Y | 2018-19 |
| 663 | Daddan Mishra | -- |
Rs. 3,00,000.00
3 Lacs+ |
534933 SBI 11.03.19 | N | 2018-19 |
| 664 | Dadu Steel Power Ltd | Raipur |
Rs. 3,00,000.00
3 Lacs+ |
116784 State Bank of India | Y | 2018-19 |
| 665 | Shri Prema Khandu | -- | |
375887 | Y | 2018-19 |
| 666 | Hari Om | -- |
Rs. 3,00,000.00
3 Lacs+ |
951108 SBI 10.03.19 | N | 2018-19 |
| 667 | Anuj Bala | -- |
Rs. 3,00,000.00
3 Lacs+ |
912502 SBI 10.03.19 | N | 2018-19 |
| 668 | Rekha Verma | -- |
Rs. 3,00,000.00
3 Lacs+ |
250084 SBI 10.03.19 | Y | 2018-19 |
| 669 | Naveen Singh Rana | -- |
Rs. 3,00,000.00
3 Lacs+ |
090800 ICICI 16-03-2019 | N | 2018-19 |
| 670 | Oma Oya Enterprises | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2018-19 | |
| 671 | Umesh Chandra Mishra | -- |
Rs. 3,00,000.00
3 Lacs+ |
632710 SBI 16-03-2019 | N | 2018-19 |
| 672 | Rakesh Kumar Yadav | -- | |
380496 Canara 15-03-2019 | N | 2018-19 |
| 673 | Aroma Healthcare | -- |
Rs. 3,00,000.00
3 Lacs+ |
135936 SBI | Y | 2018-19 |
| 674 | Ajayy Mishra | -- |
Rs. 3,00,000.00
3 Lacs+ |
004782 All Bank | Y | 2018-19 |
| 675 | Devka Beach Resort Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.174903 | N | 2018-19 |
| 676 | Rachana Construction & Infrastructure | B-11 Gokul Complex Opp. Nagri Hospita Mithakhai Ellisbridge Ahmedabad-6 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Nutan Nagarik Sahakari Bank Ltd Ashram Road Ahmedabad-9 30/03/2019 | Y | 2018-19 |
| 677 | Devka Beach Resort Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.174810 | N | 2018-19 |
| 678 | Devka Beach Resort Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.174992 | N | 2018-19 |
| 679 | Nv Distlleries Pvt. Ltd. | Naraingarh Dist. Ambala | |
029107 Obc Ambala Cant | Y | 2018-19 |
| 680 | Tana Hali | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2018-19 | |
| 681 | -- |
Rs. 3,00,000.00
3 Lacs+ |
Capital District (Itanagar) | N | 2018-19 | |
| 682 | Navarun Sen | CK - 105 Sector Ii Salt Lake City Kolkata - 700091 |
Rs. 3,00,000.00
3 Lacs+ |
067655 HDFC Bank Salf Lake City 16-03-2019 | Y | 2018-19 |
| 683 | Shankho Chowdhury | 16 Krishna Bihar 15 Sarat Chatterjee Avenue Kolkata - 700029 |
Rs. 3,00,000.00
3 Lacs+ |
000058 HDFC Bank Dr U N Brahmachari Street Br. 18-03-2019 | Y | 2018-19 |
| 684 | Chinnakkarai Cept Private Limited | 275/2 Kuppandampalayam Veerapandi Post Tirupur Coumbatore-641605 |
Rs. 3,00,000.00
3 Lacs+ |
281990 IDBI Bank Ltd Tiruppur 16.08.2018 | Y | 2018-19 |
| 685 | Brij Bhooshan Sharan Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
341106 SBI 12.03.19 | Y | 2018-19 |
| 686 | Kirti Vardhan | -- | |
209459 SBI 13.03.19 | Y | 2018-19 |
| 687 | Neeraj Agarwala | Station Road Barakar - 713324 Burdwan West Bengal |
Rs. 3,00,000.00
3 Lacs+ |
383735 Yes Bank Stephen House Kolkata - 700001 16-03-2019 | Y | 2018-19 |
| 688 | Vipul Shah | Patel Nagar Kandrwali Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS HDFC Bank 01.01.2019 | Y | 2018-19 |
| 689 | Babubhai Patel | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
311965 State Bank of India Urmi Society Pro. Road Vadodara 21.04.2018 | Y | 2018-19 |
| 690 | Prabin Agarwal | G 2 Block A Vandana Apartment New Milanpally Near Children Park Siliguri - 734005 W.B |
Rs. 3,00,000.00
3 Lacs+ |
000066 Kotak Mahindra Bank Pune Nagar Maharashtra 15-03-2019 | Y | 2018-19 |
| 691 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 3,00,000.00
3 Lacs+ |
075950 Federal Bank Ltd Tiruppur 09.01.2019 | Y | 2018-19 |
| 692 | D.H. Patel | Varachha Road Surat-6 |
Rs. 3,00,000.00
3 Lacs+ |
009157 HDFC Bank Khandbazar Surat 07.12.2018 | Y | 2018-19 |
| 693 | Vishesh Panchanda | Flat No 2501 C Wing Mahavir Universe Lbs Rd. Bhandup. West Mumbai - 400087 | |
000059 Standard Chartered Bank Mumbai - 400001 16-03-2019 | Y | 2018-19 |
| 694 | P.R. Patel | G-1 Mahavir Palece C/O Commitionar Banlow Kalubha Road Bhavnagar |
Rs. 3,00,000.00
3 Lacs+ |
236475 Oriental Bank of Commerce 12.05.2018 | Y | 2018-19 |
| 695 | Vishal Decor and Events Private Limited | B-404 Samudra Complex Nr. Girish Colddrink Cross Road Off C.G. Road Narangpura Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
352979 IDBI Bank Lal Bunglow Opp. C.G.Road Ahmedabad 04.05.18 | Y | 2018-19 |
| 696 | -- |
Rs. 3,00,000.00
3 Lacs+ |
00 307 | N | 2018-19 | |
| 697 | N.C. Engineering | Navrangpura Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
402667 Syndicate Bank Navrangpura Ahmedabad 08.03.2018 | Y | 2018-19 |
| 698 | Harvi Infrastructure Llp | 17 Shri Gurudev Co-Op Hou Society. Opp Ratilal Patel Hall Lane Ahmedabad-380008 |
Rs. 3,00,000.00
3 Lacs+ |
002185 Kotak Mahindra Bank Gurukul Ahmedabad-380054 09.12.2018 | Y | 2018-19 |
| 699 | H K Chandnani / Maya Chandani | Flat No.- B-901 Green Fortune Near Vastugram Opp. Suman Sagar Vesu Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
402990 Icici Bank Surat Athwalines Branch Surat 29/01/2019 | Y | 2018-19 |
| 700 | Kushagra Sagar | -- | |
463483 SBI 13-03-2019 | Y | 2018-19 |
| 701 | Yogendra Sagar | -- |
Rs. 3,00,000.00
3 Lacs+ |
374451 SBI 13-03-2019 | Y | 2018-19 |
| 702 | Rahulkumar Rajkumar Sharna | A-157 Millenium Park Dindoli Kharvasa Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
104250 Axis Bank Mabog Surat 30/03/2018 | Y | 2018-19 |
| 703 | Shri Ratilal Kalidas Verma | Plot No. 1092 Sector 2/D Gandhinagar-382002 |
Rs. 3,00,000.00
3 Lacs+ |
000009 Bank of Baroda Sola Road Ahmedabad-61 02-04-2019 | Y | 2018-19 |
| 704 | Shri Tej K Kachru | C-1/61 Goyal Intercity Drive In Road Ahmedabad-380054 |
Rs. 3,00,000.00
3 Lacs+ |
16050 Icici Bank Drivin Road Ahmedabad-54 15/03/2019 | Y | 2018-19 |
| 705 | K. Subba Reddy | 6-1-149 Varadaraj Nagar Tirupati Chittoor District Andhra Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2018-19 |
| 706 | Shri Chandresh Jagjivan Thakkar | Bunglow No. 35/37 Sector-B Sterling City Bhopal Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
935955 Canara Bank Ramdevnagar Ahmedabad 14/03/2019 | Y | 2018-19 |
| 707 | Utkarsh Mukundbhai Gheewala | Building A3- Flat No. 1001 Swastik Milestone Vesu Surat-395007 | |
762890 Citi Bank N.A. Surat 25/02/2019 | Y | 2018-19 |
| 708 | Nandish Vin & Co | C-53 Shanti Niketan Row House Opp. Sagar Complex Anand Mahal Road Surat-395009 |
Rs. 3,00,000.00
3 Lacs+ |
089129 Axis Bank Piplod Surat-395007 25/02/2019 | Y | 2018-19 |
| 709 | Harnath Singh Yadav | -- |
Rs. 3,00,000.00
3 Lacs+ |
588080 SBI 19-03-2019 | Y | 2018-19 |
| 710 | Virendra Singh Shakya | -- |
Rs. 3,00,000.00
3 Lacs+ |
046040 Axis Bank 19-03-2019 | N | 2018-19 |
| 711 | Kent Ro Systems Lmt | -- |
Rs. 3,00,000.00
3 Lacs+ |
021911 OBC Market Vasundra Enclav Delhi | N | 2018-19 |
| 712 | Nikhil Gunwant Tarkas | Sharda Bhuvan 10th Road Daulat Nagar Boriwali (East) Mumbai-400066 |
Rs. 3,00,000.00
3 Lacs+ |
313323 Central Bank Of India Nariman Point Br. Mumbai Date 05-04-18 | Y | 2018-19 |
| 713 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 2,98,000.00
2 Lacs+ |
001764 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 714 | Jaykumar Makeshbhai Patel | 2 Tekar Faliya At & Post Ghedvat Taluka & Dist. Chhota-Udaipur-391165 | |
642669 State Bank of India Station Road Chhota-Udaipur 29/03/2019 | Y | 2018-19 |
| 715 | Jethalal L Bhanushali | -- |
Rs. 2,80,000.00
2 Lacs+ |
228936 State Bank of India Falia Mohalla Valsad 01-09-2019 | Y | 2018-19 |
| 716 | Satish Dwivedi | -- |
Rs. 2,60,000.00
2 Lacs+ |
982812 SBI | Y | 2018-19 |
| 717 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 2,54,000.00
2 Lacs+ |
187822 Indian Overseas Bank Tiruppur 29.09.2018 | Y | 2018-19 |
| 718 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 2,54,000.00
2 Lacs+ |
187823 Indian Overseas Bank Tiruppur 29.09.2018 | Y | 2018-19 |
| 719 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 2,54,000.00
2 Lacs+ |
187824 Indian Overseas Bank Tiruppur 30.10.2018 | Y | 2018-19 |
| 720 | S R Heat Treaters | Plot No. 185 New Hsiidc Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
711194 Pnb Civil Lines Rohtak | Y | 2018-19 |
| 721 | Gaurav Arya Huf | -- | |
026284 BOI | N | 2018-19 |
| 722 | Gulshan Gugnani | Naiwala Gurdwara Rd Karol Bagh Delhi |
Rs. 2,51,000.00
2 Lacs+ |
000173 HDFC | Y | 2018-19 |
| 723 | Sulekh Aggarwal | Am-6 Shalimar Bag Delhi-110088 |
Rs. 2,51,000.00
2 Lacs+ |
005280 ICICI | Y | 2018-19 |
| 724 | Gold Bricks Infrastructure Pvt Ltd | Raipur |
Rs. 2,51,000.00
2 Lacs+ |
002835 HDFC Bank | Y | 2018-19 |
| 725 | Pashupati Everest Plywood | -- |
Rs. 2,51,000.00
2 Lacs+ |
000126 Bob 16-03-2019 | N | 2018-19 |
| 726 | Gol Col Siging P. Ltd | Raipur |
Rs. 2,51,000.00
2 Lacs+ |
001359 Bank of Baroda | Y | 2018-19 |
| 727 | Ramgopal Pappu Lodhi | -- |
Rs. 2,51,000.00
2 Lacs+ |
514289 SBI 12-03-2019 | Y | 2018-19 |
| 728 | Ak Gupta & Comp. | -- | |
001790 HDFC Northex Mall Rohini Delhi | N | 2018-19 |
| 729 | Yogi Aditya Nath | -- |
Rs. 2,51,000.00
2 Lacs+ |
768833 SBI 11.03.19 | N | 2018-19 |
| 730 | Sultan Singh | -- |
Rs. 2,51,000.00
2 Lacs+ |
036048 BOI | N | 2018-19 |
| 731 | Gopal Steel Industries | Plot No. 188 New Hsiidc Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
000192 Hdfc Model Town Rohtak | Y | 2018-19 |
| 732 | Ralson India Limited | -- |
Rs. 2,50,000.00
2 Lacs+ |
578818 | Y | 2018-19 |
| 733 | Vishal Cycle Pvt. Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
0 22776 | Y | 2018-19 |
| 734 | Yogesh Kumar Gupta | -- |
Rs. 2,50,000.00
2 Lacs+ |
318343 PNB 25.03.2019 | N | 2018-19 |
| 735 | Somagutta Vishnuvardhan Reddy | Mastan Reddy Kadhiri Town Anathapuram District | |
RTGS Ananthapuram | Y | 2018-19 |
| 736 | Jodhpur City SBI (37871730226) |
Rs. 2,50,000.00
2 Lacs+ |
252535 05.03.2019 | N | 2018-19 | |
| 737 | Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,50,000.00
2 Lacs+ |
156533 Icici Bank Ghatkoper East Mumbai- 400077 Date 07-02-19 | Y | 2018-19 |
| 738 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Murnbai-400077 |
Rs. 2,50,000.00
2 Lacs+ |
113762 lcici Bank Ghatkoper East Mumbai- 400077 Date 07-02-19 | Y | 2018-19 |
| 739 | Shri Yarkum Enterprise | -- |
Rs. 2,50,000.00
2 Lacs+ |
385808 SBI Itanagar SBI Itanagar | Y | 2018-19 |
| 740 | Jodhpur City SBI (37871730226) |
Rs. 2,50,000.00
2 Lacs+ |
N | 2018-19 | ||
| 741 | Rashmi Spone Iran | Raipur |
Rs. 2,50,000.00
2 Lacs+ |
731473 Punjab National Bank | Y | 2018-19 |
| 742 | Agrawal Spone Iron | Raipur | |
040731 Central Bank of India | Y | 2018-19 |
| 743 | Shri Chowna Mein | -- |
Rs. 2,50,000.00
2 Lacs+ |
32086 | Y | 2018-19 |
| 744 | -- |
Rs. 2,50,000.00
2 Lacs+ |
By RTGS | N | 2018-19 | |
| 745 | Jalaram Enterprises | -- |
Rs. 2,50,000.00
2 Lacs+ |
408300 Sbi Unjha Gujarat 06-07-2018 | Y | 2018-19 |
| 746 | Tsts Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2018-19 |
| 747 | Rakesh Garg | -- |
Rs. 2,50,000.00
2 Lacs+ |
886463 Canara | N | 2018-19 |
| 748 | Meramanbhai H. Parmar | M.P. House Saru Section Road Jamnagar |
Rs. 2,50,000.00
2 Lacs+ |
000475 HDFC Bank Park Colony Jamnagar 15.02.2019 | Y | 2018-19 |
| 749 | Partibha Jain | Opp. Head Post Office Shivaji Maidan Daltonganj | |
414584 SBI Main Road Ranchi 03.02.18 | Y | 2018-19 |
| 750 | Suresh Jain | Opp. Head Post Office Shivaji Maidan Daltonganj |
Rs. 2,50,000.00
2 Lacs+ |
619159 SBI Main Road Ranchi 03.02.18 | Y | 2018-19 |
| 751 | Balo Raja | -- |
Rs. 2,50,000.00
2 Lacs+ |
N | 2018-19 | |
| 752 | Atithi Gokul Club & Hotel Pvt. Ltd. | Sarkhej-Gandhinagar Highway Gota |
Rs. 2,50,000.00
2 Lacs+ |
977 State Bank of India S.G. Highway Ahmedabad 28.02.2019 | Y | 2018-19 |
| 753 | -- |
Rs. 2,50,000.00
2 Lacs+ |
001343 Date 01-11-18 | N | 2018-19 | |
| 754 | -- |
Rs. 2,50,000.00
2 Lacs+ |
004080 Date 01-11-18 | N | 2018-19 | |
| 755 | Shreya Singhania | Patel Nagar Kandrwali Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
000040 Kotak Mahindra Worli Mumbai 16.01.2019 | Y | 2018-19 |
| 756 | Lock Master (P) Ltd | -- | |
007387 HDFC 16-03-2019 | Y | 2018-19 |
| 757 | K S D Construction | 209-Krishna Commercial Complex Rajnagar Chowk Nana Maya Road Rajkot |
Rs. 2,50,000.00
2 Lacs+ |
107577 Union Bank of India Rajkot 22.05.2018 | Y | 2018-19 |
| 758 | -- |
Rs. 2,50,000.00
2 Lacs+ |
311496 Date 19-12-18 | N | 2018-19 | |
| 759 | Tmp Corporation | 325 Mukhivas Shilaj Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
027983 ICICI Bank Parimal Garden Ahmedabad 28.07.2018 | Y | 2018-19 |
| 760 | Vardayini Corporation | 325 Mukhivas Shilaj Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
132726 ICICI Bank Parimal Garden Ahmedabad 28.07.2018 | Y | 2018-19 |
| 761 | Iron Triangle Ltd | Bekbon M-43 Gujarat Housing Board Opp Railway Crossing Jan Kalyan Kalavad Road Opp. Time Dizital Rajkot |
Rs. 2,50,000.00
2 Lacs+ |
105851 Oriental Bank of Commerce Om Planet Rajkot 08.01.2018 | Y | 2018-19 |
| 762 | Amish Mishra | -- |
Rs. 2,50,000.00
2 Lacs+ |
Date 29-03-19 | N | 2018-19 |
| 763 | Som Nath Aggarwal Justice | #1458 Sec-40B Chandigarh | |
365952 Sbi Sector-22C Chandigarh | Y | 2018-19 |
| 764 | Patel Nitinkumar Ambalal | A-204 Vasukanan Tower K. K. Nagar Road Ghatalodiya Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
38423 Axis Bank Nehrunagar Ahmedabad 12-03-2018 | Y | 2018-19 |
| 765 | -- |
Rs. 2,50,000.00
2 Lacs+ |
320417 | N | 2018-19 | |
| 766 | Lila Ship Recycling Pvt Ltd | Lila Fc Waghawadi Road Opp Circuit House Bhavnagar |
Rs. 2,50,000.00
2 Lacs+ |
49183 Corporation Bank Bhavnagar 08.03.2019 | Y | 2018-19 |
| 767 | Shri Narharibhai Rambhai Patel | 52 Armaan Park Near Knowledge School Uttarsanda Road Nadiad-387001 |
Rs. 2,50,000.00
2 Lacs+ |
000116 Bank of Baroda College Road Nadiad-387001 03-10-2019 | Y | 2018-19 |
| 768 | Aarna Associates | -- |
Rs. 2,50,000.00
2 Lacs+ |
129410 Almora Urban Co. Bank Jhanda Bazar Dehradun | N | 2018-19 |
| 769 | Shreeji Enterprise | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 2,50,000.00
2 Lacs+ |
229936 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 770 | Seth Industies Coporation | -- | |
Via Bank | Y | 2018-19 |
| 771 | Suresh P Gori | -- |
Rs. 2,49,940.00
2 Lacs+ |
33 Dcb Bank Vapi Branch-396191 02-05-2019 | Y | 2018-19 |
| 772 | Leela Wati Goel | 40/52 West Punjabi Bagh Delhi |
Rs. 2,25,000.00
2 Lacs+ |
131536 SBI | Y | 2018-19 |
| 773 | Mahesh Chandra Gupta | -- |
Rs. 2,25,000.00
2 Lacs+ |
711767 SBI 18-03-2019 | N | 2018-19 |
| 774 | Krishna Agencies (Gopalbhai Kanaiyalal Labha) | Krishna Agencies 5/1140 Shop No. 3 Chanda Bhavan Haripura Taratia Hanuman Sheri Surat-395003 |
Rs. 2,25,000.00
2 Lacs+ |
121881 The Surat People'S Co. op. Bank Ltd. Umra Jakatnaka Icchanath Road Surat 01-03-2019 | Y | 2018-19 |
| 775 | Hari Oil And General Mill | Bharatpur B N Gate |
Rs. 2,21,000.00
2 Lacs+ |
101506 28.03.2019 | Y | 2018-19 |
| 776 | Shree Laxmi Electricals | 303 Parmeshvar Flat Opp. Uco Bank Society Devdikrupani Circle Bhavnagar-364001 |
Rs. 2,16,700.00
2 Lacs+ |
1183 Punjab & Sind Bank Surat Branch Surat 24/12/2018 | Y | 2018-19 |
| 777 | Arunkumar R Tiwari | -- | |
311089 Syndicate Bank 03-10-2019 | Y | 2018-19 |
| 778 | Riddhi Engineers | C/5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 |
Rs. 2,15,000.00
2 Lacs+ |
637071 State Bank of India Maninagar/Ahmedabad 25/02/2019 | Y | 2018-19 |
| 779 | Vijay Chandu | C2-104 Samarth Enqulave Near Geil Colony Vip Road Vesu Surat-395007 |
Rs. 2,13,500.00
2 Lacs+ |
913729 Dena Bank Vesu Branch Surat 24/12/2018 | Y | 2018-19 |
| 780 | Sukhdev Vaishno Dhaba | Murthal Sonepat |
Rs. 2,11,000.00
2 Lacs+ |
284688 Sbi Murthal Sonepat | Y | 2018-19 |
| 781 | Rajednra Kumar Dewangam Telangana | Telangana |
Rs. 2,10,000.00
2 Lacs+ |
RTGS HDFC Bank | Y | 2018-19 |
| 782 | Sagar R Choudhary | -- |
Rs. 2,01,525.00
2 Lacs+ |
904784 Canara Bank Umbargaon-396165 02-02-2019 | Y | 2018-19 |
| 783 | Sanjay D Gudrasia | -- |
Rs. 2,01,500.00
2 Lacs+ |
228 Hdfc Bank Opp Patel Petrol Pump 01-11-2019 | Y | 2018-19 |
| 784 | Ajay Mishra | -- | |
000831 All Bank 10.03.19 | N | 2018-19 |
| 785 | Bamba Lal | -- |
Rs. 2,01,000.00
2 Lacs+ |
055511 SBI 14.03.19 | Y | 2018-19 |
| 786 | Pankaj Gupta | -- |
Rs. 2,01,000.00
2 Lacs+ |
695959 SBI 14.03.19 | N | 2018-19 |
| 787 | Brijesh Rawat | -- |
Rs. 2,01,000.00
2 Lacs+ |
048324 All Bank 14.03.19 | Y | 2018-19 |
| 788 | Kay Hardware | -- |
Rs. 2,01,000.00
2 Lacs+ |
792950 Canara 14-03-2019 | Y | 2018-19 |
| 789 | Bhagirathi Associates | -- |
Rs. 2,01,000.00
2 Lacs+ |
034779 OBC Govindpuri Branch | N | 2018-19 |
| 790 | Shri Dipsinh Shankarsinh Rathod | At Vaghpur Ta. Prantij Dist. Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
279565 State Bank of India. New Delhi 03.07.2019 | Y | 2018-19 |
| 791 | International Tractors Ltd | -- | |
Via Bank | Y | 2018-19 |
| 792 | Atul Mehla | 706 Shanti Apartment Fateh Baug S.V. Road Opp.Telephone Exchange Kandivali West Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
129763 ICICI Bank Reis Magos Ramdas Sutrale Road Boriwali West Mumbai- 400092 Date 21-09-18 | Y | 2018-19 |
| 793 | Kalpesh Janakray Mehta | 603 Ronit Apts S.V. Road. Opp. Telephone Exchange Kandivali West Mumbai- 400067 |
Rs. 2,00,000.00
2 Lacs+ |
000756 Bank Of Baroda Backbay Reclamation 400020 Date- 21-09-18 | Y | 2018-19 |
| 794 | Zoopudi Ranga Raju S/o Zoopudi Yeghna Narayana | House No.9/7/44 Railpeta Near Samata Hospotal Kpthapeta Guntur Guntur District Andhra Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-BOB Guntur | Y | 2018-19 |
| 795 | Rahul Vaishnav | 501 Ornet House Cadet Road Dadar (West)Mumbai- 400028 |
Rs. 2,00,000.00
2 Lacs+ |
431691 Yes Bank Ltd Mittal Chambers Nariman Point Br. Date - 21.11.18 | Y | 2018-19 |
| 796 | Sanjana Developers By Paka Satyannarayana | Sanjana Developers Dronadri Jhon Wesly Rajayya Dronadri Bhimavaram |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Bhimavaram | Y | 2018-19 |
| 797 | Neelam Sonkar | -- |
Rs. 2,00,000.00
2 Lacs+ |
000004 Kotak | Y | 2018-19 |
| 798 | Rajesh Kumar Mishra | -- | |
064112 All Bank 27.03.2019 | N | 2018-19 |
| 799 | Mohindra Fasteners Limited | Inder Enclave New Delhi-110087 |
Rs. 2,00,000.00
2 Lacs+ |
779225 Karnataka Bank West Patel Nagar New Delhi | Y | 2018-19 |
| 800 | Rajesh Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
064110 All Bank 24.03.2019 | N | 2018-19 |
