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 |
|---|---|---|---|---|---|---|
| 1 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishnavatika Marg Gokuldham Goregaon (E) Mumbai-400063 |
Rs. 39,80,00,000.00
39 Cror+ |
680018 Vijaya Bank Kalina Mumbai-400029 | Y | 2019-20 |
| 2 | Janta Nirvachak Electoral Trust | 7th Floor Dani Corporate Park 158 CST Road Kalina |
Rs. 25,00,00,000.00
25 Cror+ |
9 Kotak Mahindra Bank, Santacruz East Mumbai | Y | 2016-17 |
| 3 | Janakalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishna Vatika Marg Goragaon E Mumbai-400063 |
Rs. 6,15,00,000.00
6 Cror+ |
680019 Vijaya Bank alina Santacruze East Cheque Date-17.10.19 | Y | 2019-20 |
| 4 | Jv Holdings | -- |
Rs. 5,00,00,000.00
5 Cror+ |
HDFC | N | 2018-19 |
| 5 | Jigar Transport Co | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
| 6 | Jigar Transport Co | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
| 7 | Jkumar Infra Projects Ltd | -- | |
RTGS | Y | 2016-17 |
| 8 | Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Banegalore -560025 |
Rs. 4,00,00,000.00
4 Cror+ |
RTGS Corporation Bank Bangalore M.G . Road Date.08-05-2019 | Y | 2019-20 |
| 9 | Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Bangalore 560025 |
Rs. 3,84,00,000.00
3 Cror+ |
RTGS Corporation Bank M.G. Road Bangalore Date.07-11-2019 | Y | 2019-20 |
| 10 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2017-18 |
| 11 | Jayzee Constructions | Central Office |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS, Axis Bank, Dimapur | Y | 2022-23 |
| 12 | Jk Tyres & Industries Ltd | No.3, Bahadur Shah Zafar Marg |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque, Bank Of India, New Delhi Large Corporate | Y | 2023-24 |
| 13 | Janam Multimedia Limited | Royal Enclave Pottayil Lane Poothole-P.O. Trichur-680004 |
Rs. 2,97,34,332.00
2 Cror+ |
RTGS Dhanlaxmi Bank Limited Pushpagiri Br. Trichur | Y | 2016-17 |
| 14 | Janhit Electoral Trust | Sipcot Industrial Complex Madurai Bypass Road Tv Puram Po Tuticorin-628002 | |
RTGS | Y | 2018-19 |
| 15 | Jigar Transport Co | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
| 16 | Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Bangalore - 560025 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS Corporation Bank M.G. Road Bangalore Date-05-04-2019 | Y | 2019-20 |
| 17 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2017-18 |
| 18 | Jindal Aluminum Ltd | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/Dd No. 802067, Standard Charted B, Infantiry Road Bengaluru | Y | 2022-23 |
| 19 | Jayzee Constructions | Central Office |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Axis Bank, | Y | 2022-23 |
| 20 | Jk Tyres & Industries Ltd | No.3, Bahadur Shah Zafar Marg, |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, Idbi, New Delhi Main Branch | Y | 2023-24 |
| 21 | Jp Iscon Private Limited | Iscon House B/H Rembrandt Building Nr K.P. House. Opp. Associated Petrol Pump Opp C.G.Road Ahmedabad-9 | |
003732 ICICI Bank C.G. Road Ahmedabad 09.11.2018 | Y | 2018-19 |
| 22 | Jaybharath Electoral Trust | No 34-A Kamaraj Road Coimbatore-641018 |
Rs. 2,00,00,000.00
2 Cror+ |
800513 Indian Bank Pb No 5313 1087-B Avinashi Road P N Palaya Coimbatore 641037 Date 25.03.2021 | Y | 2020-21 |
| 23 | Jupiter Capital Pvt Ltd | 54, Vision Centre, Richmond, Bengalur |
Rs. 2,00,00,000.00
2 Cror+ |
335171, Corporation Bank | Y | 2015-16 |
| 24 | Janhit Electrol Trust | 51 Plot Industrial Complex Madurai By Pass Road T V Puram Tamil Nadu-628002 |
Rs. 2,00,00,000.00
2 Cror+ |
ICICI Bank Date-24.11.2019 | Y | 2019-20 |
| 25 | Jupiter Capital Pvt Ltd | 54, Vision Centre, Richmond, Bengalur |
Rs. 1,50,00,000.00
1 Cror+ |
354764, Corporation Bank | Y | 2015-16 |
| 26 | Jupiter Capital Pvt | Karnataka |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2023-24 |
| 27 | Jkumar Infraprojects Ltd and | 16-a, Andheri Industrial Estate Andheri West Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
040625, BOI | Y | 2015-16 |
| 28 | Jp Iscon Private Limited | Iscon House, Opp Associated Petrol Pump, Near C. G. Road, Ahmedabad- 380015 | |
003181, Icici Bank, C. G. Road, Ahmedabad- 3800009, | Y | 2022-23 |
| 29 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 |
Rs. 1,00,00,000.00
1 Cror+ |
104960 Central Bank of India Kokhara Ahmedabad-26 Cheque Date-11.02.2020 | Y | 2019-20 |
| 30 | Jupiter Capital Private Ltd | No-54 Richmond Road Bangalore-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
| 31 | Jigar Transport Co | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, ICICI BANK, 100 FEET ROAD, AHMEDABAD | Y | 2023-24 |
| 32 | J Kumar Infraprojects Ltd | 16-A, Andheri Industrial Estates, Veera Desai Road, Andheri W, Mumbai-400058 |
Rs. 1,00,00,000.00
1 Cror+ |
976660, YES Bank Ltd | Y | 2015-16 |
| 33 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini |
Rs. 75,00,000.00
75 Lacs+ |
CNRBR52021020356973262 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 |
| 34 | Jyoti Infratech Company | mangaldas esate satyanayaran nagar amraiwadi ahmedabad-380026 |
Rs. 75,00,000.00
75 Lacs+ |
117776 Central bank of india khokhraahmedabad date- 05-03-2021 | Y | 2020-21 |
| 35 | Jai Corp Limited | -- | |
RTGS/NEfT HDFCH20296739962 HDFC Bank Nani Daman | Y | 2020-21 |
| 36 | Jmm Enterprise | 3Rd Floor, Mitul Square, Behind Rahul Raj Mall, Vesu, Surat-395007 |
Rs. 50,00,000.00
50 Lacs+ |
000561, ICICI BANK | Y | 2023-24 |
| 37 | Jaicorp Ltd., Mumbai | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, HDFC Bank, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
| 38 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini |
Rs. 50,00,000.00
50 Lacs+ |
CNRBR52021020356972660 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 |
| 39 | Jyoti Infratech Company | Mangaldas Estate, Satyanarayan Nagar.Amraiwadi, Ahmedabad- 380026 |
Rs. 50,00,000.00
50 Lacs+ |
138063, Central Bank Of India, Khokhra, Ahmedabad- 380026, | Y | 2022-23 |
| 40 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
| 41 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
| 42 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 | |
RTGS HDFC | Y | 2019-20 |
| 43 | Jalaram Baba Children's Nest Education Pvt Ltd | Plot CTS No.96 Nr. Bhagwati Hospital Shivaji NAgar Borivali (W) Mumbai-400103 |
Rs. 50,00,000.00
50 Lacs+ |
946160 Barclays Bank Shiv Sagar State Worli Mumbai Dt.24.10.2017 | Y | 2017-18 |
| 44 | Jindal Jyoti Prefab Pvt Ltd | 704, Sectro-15, Part-Ii, Gurugram |
Rs. 50,00,000.00
50 Lacs+ |
CNRBR52023080360747544, Canara Bank | Y | 2023-24 |
| 45 | Jubliant Hospitality Service Pvt Ltd. | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2023-24 | |
| 46 | Jindal Jyoti Prefab Pvt Ltd | 704, Sectro-15, Part-Ii, Gurugram |
Rs. 50,00,000.00
50 Lacs+ |
CNRBR52023080861065939, Canara Bank | Y | 2023-24 |
| 47 | Jindal Jyoti Prefab Pvt Ltd | 704, Sectro-15, Part-Ii, Gurugram |
Rs. 50,00,000.00
50 Lacs+ |
CNRBR52023081061234865, Canara Bank | Y | 2023-24 |
| 48 | Joy Alukkas India Private Limited | Oyalukkas India Ltd., Fathima Nagar, MissionQuarters, Thrissur, Kerala -680005 |
Rs. 50,00,000.00
50 Lacs+ |
722127, 01.06.2021 | Y | 2021-22 |
| 49 | Jigar Transport Jv Nayan C Shah | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad- 380053 | |
RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
| 50 | Jigar Transport Co | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad- 380053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
| 51 | Jigar Transport Co | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad- 380053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
| 52 | JP Iscon Limited | Iscon House, Opp Associated Petrol Pump, Nr Patidar Hostel, Off C.G. Road Ahmedabad-7 |
Rs. 50,00,000.00
50 Lacs+ |
014513, Allahabad Bank | Y | 2015-16 |
| 53 | Jankalyan Sahkan Bank Ltd | Vithoba Rakhumai Mandir Building M-400022 |
Rs. 50,00,000.00
50 Lacs+ |
Draft 370160 | N | 2005-06 |
| 54 | Jaya Shankar Parimi | West Godavari Dist, West Godavari 534350 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 55 | Jindal Jyoti Prefab Pvt. Ltd. | 40, Bhagirathi, Sector-9, Rohini |
Rs. 40,00,000.00
40 Lacs+ |
CNRBR52021061663075354, Canara Bank, New Delhi | Y | 2021-22 |
| 56 | Jammu Auto Mart Pvt Ltd | -- | |
Ch.No.924804 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 57 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 |
Rs. 30,00,000.00
30 Lacs+ |
094239 Central Bank of India Kokhara Ahmedabad-26 Date.04-09-2019 | Y | 2019-20 |
| 58 | James Techi Tara | Naharlagun |
Rs. 30,00,000.00
30 Lacs+ |
Cheque, Date -26-02-2024 | Y | 2023-24 |
| 59 | Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 |
Rs. 30,00,000.00
30 Lacs+ |
005660, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 |
| 60 | Jurassic Refiners & Jewels Pvt Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
Bank | Y | 2016-17 |
| 61 | Jindal steel & power ltd | Bhubaneswar |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 512410. State Bank Of India Prl Bhubneshwar | N | 2004-05 |
| 62 | Jindal Saw Ltd | Jindal Center 12, Bhikhaji Cama Place New Delhi- 66 |
Rs. 25,00,000.00
25 Lacs+ |
807584, Axis Bank | Y | 2012-13 |
| 63 | Jindal Steel & Power Ltd. | Raipur, Chattisgarh | |
Cheque No. 376127 STATE BANK OF INDIA,RAIPUR | N | 2003-04 |
| 64 | Jay Capishiv Infra Private Limited | A-Tower, Aatmiya Heights, Gf Showroom, Maneja, Village Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
000095, Bank Of Baroda, Maneja, Vadodara- 390013, | Y | 2022-23 |
| 65 | Jsiw Infrastructure Pvt Ltd | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 |
Rs. 25,00,000.00
25 Lacs+ |
039011 Bank of Baroda Dudheshwar Ahmedabad-380004 | Y | 2016-17 |
| 66 | Jsiw Infrastructure Pvt Ltd | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 |
Rs. 25,00,000.00
25 Lacs+ |
039012 Bank of Baroda Dudheshwar Ahmedabad-380004 | Y | 2016-17 |
| 67 | Jetiben K Patel Disc Trust | Nirma House Ashram Road Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 19891 The Kalupur Commercial Co-op Bank Ahmedabad | Y | 2007-08 |
| 68 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
000452 HDFC Bank | Y | 2018-19 |
| 69 | Janus Aviation Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
000452 HDFC Bank | Y | 2016-17 |
| 70 | Janus Aviation Private Limited | Borjhar Assam | |
000630 State Bank of India | Y | 2018-19 |
| 71 | Jain Packaging Industry 129 | Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
| 72 | Jain Packaging Industry | 129 Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
| 73 | Jaydev Realtors Pvt Ltd | 305, Goyal Shopping Arcade , Opp Railway Station, Borivali W, Mumbai- 400092 |
Rs. 25,00,000.00
25 Lacs+ |
000958, Bank Of Baroda, Borivali-W, 10-03-2023 | Y | 2022-23 |
| 74 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
| 75 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2019-20 |
| 76 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera-Desai Road Andheri (w) Mumbai-400058 |
Rs. 25,00,000.00
25 Lacs+ |
037191 Bank of India Ahmedabad-380001 Dt.11.03.2018 | Y | 2017-18 |
| 77 | Jamin Mukund Bhatt | 18, Jeevan Jyoti, 29 B/C Lallubhai Park, Andheri (W), Mumbai-400058 | |
0002036, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | Y | 2014-15 |
| 78 | Jubilant Enpro Pvt. | 1A, SEC-16A, IND Area Noida |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No-54220 UTI Bank, SEC-16, Noida | Y | 2006-07 |
| 79 | Jubilant Enpro Pvt. | 1A, SEC-16A, IND Area Noida |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No-54222 UTI Bank, SEC-16, Noida | Y | 2006-07 |
| 80 | Jai Bilnath Construction Co | 4Th Floor, The Garden Icon, Above Axis Bank, Zanzarda Chokdi, Junagadh |
Rs. 22,90,000.00
22 Lacs+ |
54052, AXIS BANK, ZANZARDA ROAD, JUNAGADH | Y | 2023-24 |
| 81 | Jigar Transport Co | Gujrat |
Rs. 22,00,000.00
22 Lacs+ |
402353, STATE BANK OF INDIA, JAIDEV COMPLEX, MEHSANA | Y | 2023-24 |
| 82 | J Kumar Infraprojects Ltd. | -- |
Rs. 21,00,000.00
21 Lacs+ |
579229, Bank of India, Bandra (E) Branch | N | 2013-14 |
| 83 | Joneja Bright Steel Pvt. Ltd. | Faridabad |
Rs. 21,00,000.00
21 Lacs+ |
417910, HSBC Bank, Gurgaon, Chq. Dt. 16.07.2021 | Y | 2021-22 |
| 84 | Jayanta Saha | Agartala | |
Y | 2020-21 | |
| 85 | Jackson Patton | Duncan Basti Dimapur |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, ICICI Bank Main Branch, Dimapur | Y | 2021-22 |
| 86 | Jaideep Ispat & Alloy Pvt. Ltd. | Indore |
Rs. 20,00,000.00
20 Lacs+ |
843387 State Bank of India GPO Branch Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 87 | Jumana Goolam Vahanvati | 21, Buckley Court, Nathalal Parekh Marg, Colaba, Mumbai- 400039 |
Rs. 20,00,000.00
20 Lacs+ |
957, HDFC Bank, Fort Branch | N | 2013-14 |
| 88 | Jitendra Yadav | -- |
Rs. 20,00,000.00
20 Lacs+ |
053312 Axis | N | 2018-19 |
| 89 | Jasvinder Singh | Dehradun Uttarakhand |
Rs. 20,00,000.00
20 Lacs+ |
Cheque Date-08.04.2019 | Y | 2019-20 |
| 90 | Joy Builders | -- |
Rs. 20,00,000.00
20 Lacs+ |
421533, Indian Oversea Bank, Juhu Branch | N | 2013-14 |
| 91 | J M Ramani & Co | 406, Gokulam Arcade, Near Rise On Plaza, Sarthana Jakatnaka, Sarthana, Surat-395006 | |
000925, HDFC Bank RISE ON PLAZA, SARTHANA JAKATNAKA, SURAT | Y | 2023-24 |
| 92 | J B Khokhani & Co | 42, opp Darpan Society, Abrama Road, Valsad |
Rs. 17,50,000.00
17 Lacs+ |
006997, Standard Chartered Bank | Y | 2015-16 |
| 93 | Janak Oil and Exports | Laxmi Nivas Appartment 2nd Floor Gurudwara Road Mangal Baug-3Jamnagar-361001 |
Rs. 17,00,000.00
17 Lacs+ |
001726 ICICI Bank Grain Market Jamnagar-361001 | Y | 2019-20 |
| 94 | Jagadishchandra Chimanlal Patel | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 |
Rs. 16,00,000.00
16 Lacs+ |
168628, Punjab National Bank, Gandhinagar-382011, Chq Dt 17.01.2022 | Y | 2021-22 |
| 95 | Jassdeep Singh Sachdev | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | N | 2014-15 |
| 96 | Jagnath Concert Pole | 4A Pollock Street Kolkata |
Rs. 15,00,000.00
15 Lacs+ |
RTGS HDFC | Y | 2020-21 |
| 97 | Jigar Transport Co | Thaltej, Ahmedabad |
Rs. 14,00,000.00
14 Lacs+ |
403062, State Bank Of India, College Road, Mehsana, 28-03-2023 | Y | 2022-23 |
| 98 | Jay Bilnath Construction Co | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh | |
UTR NO. UTIBR52024020500354101, AXIS BANK, ZANZARDA ROAD, JUNAGADH | Y | 2023-24 |
| 99 | Jupiter Capital Pvt. Ltd. | Bengaluru |
Rs. 12,00,000.00
12 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 100 | Jsb Cements | Gs Road Guwahati Assam |
Rs. 11,28,000.00
11 Lacs+ |
946398 CaNAra Bank Ganeshguri Guwahati Dt.07.06.2017 | Y | 2017-18 |
| 101 | Jayanta Khaund | Assam |
Rs. 11,28,000.00
11 Lacs+ |
Cheque | Y | 2023-24 |
| 102 | Jindal Saw Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
565613 | N | 2012-13 |
| 103 | Jindal Saw Limited Nana Kapaya | Gujrat-Kutch |
Rs. 11,00,000.00
11 Lacs+ |
RTGS, 05-11-2022, Utibh22309345532 | Y | 2022-23 |
| 104 | Jindal Urban Waste Management (Ahmedabad) Limited | Block No. 115/P, Shahwadi, Ahmedabad-382405 |
Rs. 11,00,000.00
11 Lacs+ |
NEFT, RBL BANK LTD NEW DELHI-110001 | Y | 2023-24 |
| 105 | Jaya Shankar Parimi | Assam | |
Cheque | Y | 2023-24 |
| 106 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 |
Rs. 10,00,000.00
10 Lacs+ |
402917, State Bank Of India, Highway Road, Mehsana, | Y | 2022-23 |
| 107 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 |
Rs. 10,00,000.00
10 Lacs+ |
402918, State Bank Of India, Highway Road, Mehsana | Y | 2022-23 |
| 108 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 |
Rs. 10,00,000.00
10 Lacs+ |
402919, State Bank Of India, Highway Road, Mehsana | Y | 2022-23 |
| 109 | Jess Ideas Pvt Ltd | 416, Shivji Krupa, 544, Adenwala Road, Matunga, Mumbai, Maharashtra 400019 |
Rs. 10,00,000.00
10 Lacs+ |
HDFCH222307RTGS- 33596, Hdfc Bank, 18-08-2022 | Y | 2022-23 |
| 110 | Jra Infrastructure Limited | A-801, Ratnakar 9 Square, Opp. Keshavbag, Mansi Circle Road, Vastrapur, Ahmedabad-38 |
Rs. 10,00,000.00
10 Lacs+ |
004445, Bank Of Baroda, Deesa-385535, | Y | 2022-23 |
| 111 | Jp Structures Private Ltd. | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
3815, Kotak Mahindra Bank, Rajkot, 27-05-2022 | Y | 2022-23 |
| 112 | Jivraj Tea Ltd | 5/258-59 Jivraj Chambers Ruwala Tekra Bhagal Surat -395003 | |
182498, Union Bank of India | Y | 2012-13 |
| 113 | JRG Holdings | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2013-14 |
| 114 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 115 | Jawahar G | 4/888, Balaji Nagar, Sulakkarai, Virudhunagar - 626003 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-CIUBR52023073100408865 | Y | 2023-24 |
| 116 | Jaya Hind Industries Pvt Ltd Mumbai Pune Road Akurdi Pune | Mumabai Pune Road |
Rs. 10,00,000.00
10 Lacs+ |
005367, Hdfc Bank, Pune Law College, 15-03-2022 | Y | 2022-23 |
| 117 | Josco Fashion Jewellers | Tc 37/956, Hnc Buildings, East Fort,Thiruvananthapuram -695023 |
Rs. 10,00,000.00
10 Lacs+ |
18.09.2021 | Y | 2021-22 |
| 118 | Jinesh Chand Jain | Dehradun Uttarakhand |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Date-15.04.2019 | Y | 2019-20 |
| 119 | Josco Buillion Traders Pvt. Ltd. | No.759, Central Junction, Kk Road, Kottayam,Kerala, 686001 | |
55941, 05.04.2021 | Y | 2021-22 |
| 120 | Jigna Dhiren Dave | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 |
Rs. 10,00,000.00
10 Lacs+ |
863193, YES BANK NEAR RTO, SURAT- 395001 | Y | 2023-24 |
| 121 | Jigna Dhiren Dave | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 |
Rs. 10,00,000.00
10 Lacs+ |
801993, YES BANK NEAR RTO, SURAT- 395001 | Y | 2023-24 |
| 122 | JP Iscon Limited | Iscon House, Op. Associated Petrol Pump, Off C.G. Road, Ahmedabad-380009 Ph. 07932919227, 26464457 |
Rs. 10,00,000.00
10 Lacs+ |
321806, Allahabad Bank | Y | 2014-15 |
| 123 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 124 | Jyoti Kumar Maheswari | Kandivali, Mumbai Mumbai 400064 Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 125 | Jinesh J Mehta | 402. Shree Towers, Rajawadi, Mumbai-77 |
Rs. 10,00,000.00
10 Lacs+ |
515683 HDFC Bank. Ghatkopar East Branch | Y | 2005-06 |
| 126 | Jayantilal Meghji Shethia | B-704 Sigma Emerald, Old Anand Nagar, Gurunarayan Marg, Santacruze East, Mumbai-400055 | |
001130, Bank Of Baroda, Pushapakunj Santacruz E, 10-03-2023 | Y | 2022-23 |
| 127 | Jayaswal Neco Indutries Ltd. | Civil Lines, Nagpur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 0 00648 Date 2/7/2009State Bank of Travancore | N | 2008-09 |
| 128 | Jayanta Khaund | Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2023-24 |
| 129 | Jigma Global Envairo Solution Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
000253 Karur Vyasya Bank SampatNAgar Vadodara Dt.14.10.2017 | Y | 2017-18 |
| 130 | Jignesh Navinchandra Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 |
Rs. 10,00,000.00
10 Lacs+ |
000043 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 131 | 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 |
| 132 | Jigar Transport | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
403056, State Bank Of India | N | 2022-23 |
| 133 | JP Structures Pvt. Ltd. | -- | |
4650, HDFC Bank | Y | 2013-14 |
| 134 | Jigar Transport | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
403057, State Bank Of India | N | 2022-23 |
| 135 | J M Ramani Anc Co | 406, Gokulam Arcade, Near Rise On Plaza, Sarthana Jakatnaka, Sarthana, Surat-395006 |
Rs. 9,07,000.00
9 Lacs+ |
000912, HDFC BANK RISE ON PLAZA, SARTHANA JAKATNAKA, SURAT | Y | 2023-24 |
| 136 | Jai Shankar Parimi | Assam |
Rs. 9,00,000.00
9 Lacs+ |
Cheque | Y | 2023-24 |
| 137 | Jaya Shankar Parimi | Assam |
Rs. 9,00,000.00
9 Lacs+ |
Cheque | Y | 2023-24 |
| 138 | JSB Cements | -- |
Rs. 9,00,000.00
9 Lacs+ |
576602 Canara Bank | Y | 2016-17 |
| 139 | Jay Corporation | 203-205 Someshwar Arcade, Mahesana |
Rs. 9,00,000.00
9 Lacs+ |
282, Bank Of Baroda, Market Yard, Mahesana, 28-09-2022 | Y | 2022-23 |
| 140 | Jay Corporation | 203-205 Someshwar Arcade, Mahesana | |
438, Bank Of Baroda, Market Yard, Mahesana, 23-12-2022 | Y | 2022-23 |
| 141 | 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 |
| 142 | Jasoda Lal Roy | Tripura |
Rs. 8,00,000.00
8 Lacs+ |
661093 | Y | 2023-24 |
| 143 | Jagan Nath Tiwari | 287 Gali No.7 1 Shastri Nagar Mandi Gobindgarh |
Rs. 7,50,000.00
7 Lacs+ |
DD 818546 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 144 | Josco Fashion Jewellers | Tc 37/956, Hnc Buildings, East Fort,Thiruvananthapuram -695023 |
Rs. 7,50,000.00
7 Lacs+ |
54340, 05.04.2021 | Y | 2021-22 |
| 145 | Josco Fashion Jewellers | Tc 37/956, Hnc Buildings, East Fort,Thiruvananthapuram -695023 |
Rs. 7,50,000.00
7 Lacs+ |
54102, 05.04.2021 | Y | 2021-22 |
| 146 | J.R. Shelar | -- |
Rs. 7,50,000.00
7 Lacs+ |
283856, Punjab Nation Bank, Gorgaon(W) Branch | N | 2013-14 |
| 147 | Jalram Constructions | 401, Vitthal Villa, Satadhar Circle, Sola Road Ahmedabad | |
002133, HDFC Bank | Y | 2015-16 |
| 148 | Jupiter Precious Gems and Jewellary PL | -- |
Rs. 7,00,000.00
7 Lacs+ |
661720, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
| 149 | Jignesh Chandrakant Patil | Surat |
Rs. 7,00,000.00
7 Lacs+ |
108, Bank of Baroda | Y | 2012-13 |
| 150 | Jayshree Vipinbhai Sukani | G-9-10, Ground Floor, Western Point, Near Reliance Mart, Vesu, Surat-395007 |
Rs. 7,00,000.00
7 Lacs+ |
000056, HDFC BANK NEAR RELIANCE MART, VESU, SURAT-395007 | Y | 2023-24 |
| 151 | Jujarat Ambuja Export Ltd | -- |
Rs. 7,00,000.00
7 Lacs+ |
293488, State Bank of India | Y | 2013-14 |
| 152 | Jay Vacchraj Roadways | Gujrat |
Rs. 6,75,000.00
6 Lacs+ |
905, BANK OF BARODA, M. G. ROAD, PORBANDAR- 360575 | Y | 2023-24 |
| 153 | Jai Balaji Industries Limited | 5, Bentimer Street Kolkata - 700001 West Bengal |
Rs. 6,60,000.00
6 Lacs+ |
505557, ICICI BANK, BODAKDEV, AHMEDABAD | Y | 2023-24 |
| 154 | Jekin Enterprise | B/202, Victory Park, Chandavarkar Lane, Roshan Nagar, Opp. Bunty Juicewala, Borivali West, Mumbai Suburban - 400092 | |
RTGS, NKGSB CO OP BANK LTD, VILE PARLE (E) MUMBAI | Y | 2023-24 |
| 155 | Jay Bhavani Enterprise | 64/754, Chandni Appartment, Near Ghatlodia Police Statiion, Opp Gayatri Appartment Gate, Naranpura, |
Rs. 6,20,000.00
6 Lacs+ |
159477, Axis Bank, Ghatlodia, Ahmedabad-380061 | Y | 2022-23 |
| 156 | Jyoti Swaroop Gattani | Assam |
Rs. 6,00,000.00
6 Lacs+ |
Cheque | Y | 2023-24 |
| 157 | Jogesh Jain | Assam |
Rs. 6,00,000.00
6 Lacs+ |
Cheque | Y | 2023-24 |
| 158 | Jadeja Pradhyumansinh Mahipatsinh | Gujrat-Kutch |
Rs. 6,00,000.00
6 Lacs+ |
3112, Bank Of India, Moti Virani Branch, Ta.Nakhatrana, 07-07-2022 | Y | 2022-23 |
| 159 | Jayantilal Keshavbhai Kanani | 57, Siddhi Park Society, Kathlal, Dist. Kheda-387630 |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, BANK OF BARODA NADIAD | Y | 2023-24 |
| 160 | Jahar Sur Chowdhury | Tripura |
Rs. 6,00,000.00
6 Lacs+ |
PUNBR52023062270029496 | Y | 2023-24 |
| 161 | Jahar Sur Chowdhury | Tripura | |
PUNBR52023071270030457 | Y | 2023-24 |
| 162 | Jitendra Automobiles | Gujrat-Rajkot City |
Rs. 6,00,000.00
6 Lacs+ |
8400, Icici Bank, 10-01-2023 | N | 2022-23 |
| 163 | Jay Bhavani Enterprise | 64/754, Chandni Appartment, Near Ghatlodia Police Station, Naranpura, Ahmedabad-13 |
Rs. 5,60,000.00
5 Lacs+ |
179795, AXIS BANK GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 164 | Jatin Sikaria | Assam |
Rs. 5,50,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 165 | Jai Drath Prawaktanand | Uttar Pradesh |
Rs. 5,50,000.00
5 Lacs+ |
613920 | N | 2023-24 |
| 166 | J.C. Construction (P) Ltd. | North Lakhimpur 787001 Assam |
Rs. 5,50,000.00
5 Lacs+ |
836347 State Bank of India | Y | 2019-20 |
| 167 | Jay Bhavani Enterprise | 64/754, Chandni Appartment, Near Ghatlodia Police Statiion, Opp Gayatri Appartment Gate, Naranpura |
Rs. 5,44,500.00
5 Lacs+ |
159495, Axis Bank, Ghatlodia, Ahmeda bad-380061, | Y | 2022-23 |
| 168 | Jayesh Thakkar | B-202, Kasturi-3, Thaltej-Shilaj Road, Behind Copper Stone, Thaltej, Ahmedabad-380059 | |
066394, ICICI BANK JMC HOUSE, OPP C. G. ROAD, AMBAWADI, AHMEDABAD | Y | 2023-24 |
| 169 | Jeel Field Service | 112 Shreekunj Society Ghatlodiya Ahmedabad |
Rs. 5,25,000.00
5 Lacs+ |
029678 Icici Bank Ahmedabad Cheque Date- 19-02-2020 | Y | 2019-20 |
| 170 | Jitendra Constructions | Hotel Sanman Bldg Shirole Road Shivajinagar Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
192031 Bank of India Road Branch Pune-41 Cheque Date-11.10.2019 | N | 2019-20 |
| 171 | Jaya Shankar Parimi | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 172 | J & J Associates | 564/2B CTS No. 1199/A-2 Chole Road Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
177357 Central Bank Ket Yard Gultekdi Pune Cheque Date-14.10.2019 | Y | 2019-20 |
| 173 | Janak Panchal | Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
105715, DCB BANK SURAT-395002 | Y | 2023-24 |
| 174 | Jaswant Singh Sumanbhai Bhabhor | At.Randhikpur Po.Singvad Ta.Singvad |
Rs. 5,00,000.00
5 Lacs+ |
820902, State Bank Of India, New Delhi, 15-10-2022 | Y | 2022-23 |
| 175 | Jagat Mahendarabhai | Gujrat-Anand | |
RTGS, 18-06-2022 | N | 2022-23 |
| 176 | Jay Chemicals Industries Pvt Ltd | Jay House, Near Saffron Building, Panchvati, Ellesbridge, Ahmedabad- 380006 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Icici Bank, Ahmedabad, 29-06-2022 | Y | 2022-23 |
| 177 | Jain Sunil | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 178 | JINDAL SHOW LTD. | NANA KAPAYA, TA MUNDRA |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE NO. 6790 UTI BANK | N | 2006-07 |
| 179 | Jay Bilnath Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. |
Rs. 5,00,000.00
5 Lacs+ |
000451, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.02.2022 | Y | 2021-22 |
| 180 | Josco Fashion Jewellery | High RD, Near Old Medical Colleage, Pallikkulam , Thrissur - 680001 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 181 | 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 |
| 182 | Jindal Drilling & Industries Ltd | Plot No. 30 InstituiNAl Sector 44 Gurugao 122002 | |
119088 ICICI Bank 10-05-2017 | Y | 2017-18 |
| 183 | Jasvinder Singh So Harbans | -- |
Rs. 5,00,000.00
5 Lacs+ |
043492 OBC Bank Avas Vikas Complex US NAgar 21-01-2018 | Y | 2017-18 |
| 184 | Jagat Singh | Bharatpur |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR52022030952572551, Chq Dt. 09-03-2022 | Y | 2021-22 |
| 185 | J Kumar Infra | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
N | 2023-24 | |
| 186 | Joginder Kumar | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 044594, Union Bank Of India | Y | 2021-22 |
| 187 | J.J. Builtech | -- |
Rs. 5,00,000.00
5 Lacs+ |
121923, SBI | Y | 2013-14 |
| 188 | Jalaram Projects Private Limited | 401 Vitthal Villa Satadhar Circle Sola Road Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
002125 HDFC Bank Satadhar Circle Ahmedabad-380061 | Y | 2016-17 |
| 189 | Jayshri Gayatri Food Products Pvt. Ltd. | Bhopal | |
025601 Aixs Sbank Ltd. Bittan Market Bhopal. Date 24.02.2021 | Y | 2020-21 |
| 190 | Jemon Gas Service | Singjamei Chinna |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 191 | Jayant Kumari (Jayanti Rajpoot) | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
389864 | Y | 2022-23 |
| 192 | Jatin Arora | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
000352, HDFC Bank | Y | 2021-22 |
| 193 | Jitendrakumar Mansukhbhai Savaliya | Kalavad Road, Gokul Dham, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
600130, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
| 194 | Jignasha Sanjay Savaliya | Tapas Society, Street-1, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
600013, Shri Rajkot District Co- Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
| 195 | Jivraj Tea Limited | 501-502 Union Heights Maharana Pratap Road Vesu Surat |
Rs. 5,00,000.00
5 Lacs+ |
003568 HDFC Bank Dumas Road Surat-395007 Date-15-02-2021 | Y | 2020-21 |
| 196 | J & J Precision Industries | Plot No. D2 12 Tivim Ind Estate, Tivim, Goa - 403502 | |
618306, Canara Bank Panaji Branch | Y | 2014-15 |
| 197 | Jain Distillery | -- |
Rs. 5,00,000.00
5 Lacs+ |
6248 Bank of Baroda | Y | 2019-20 |
| 198 | Jinesh Chand Jain | Dehradun Uttarakhand |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-06.04.2019 | Y | 2019-20 |
| 199 | Jayshri Gayatri Food Products Pvt Ltd Bhopal | Bhopal |
Rs. 5,00,000.00
5 Lacs+ |
000013, Hdfc Bank, Baghmughliya, 10-05-2022 | Y | 2022-23 |
| 200 | Jehan Numa Palace Hotel Pvt Ltd | 157 Shyamla Hills Bhopal M. P. |
Rs. 5,00,000.00
5 Lacs+ |
174485 Axis Bank | N | 2011-12 |
