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 |
|---|---|---|---|---|---|---|
| 3601 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara | Rs. 15,00,000.00 15 Lacs+ | 012626 Bank of Baroda Manjalpur Vadodara Date-15-02-2021 | Y | 2020-21 |
| 3602 | Swati Hirenbhai Astik | A-1 Swapanvilla-2 Pethapur, Gandhinagar | |
6866, IDBI BANK, CHINMAY CRYSTAL, AHMEDABAD | Y | 2023-24 |
| 3603 | 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 |
| 3604 | Rita Kirti Sethia | A-1301/1302 Sigma Emeral, Old Anand Nagar, Near Yes Bank House, Gurunarayan Marg , Santacurz | |
000546, Bank Of Baroda, Pushpakunj, Santacruz-E, 10-03-2023 | Y | 2022-23 |
| 3606 | Visha World | 1St , 17 Plot No. 349/357 , Shree Ganesh Bhuvan , Dadasaheb Bhadjamkar Marg, Grant Road | |
000711, Icici Bank, Opera House, 06-03-2023 | Y | 2022-23 |
| 3607 | Rohit Kumar Gupta | Mali Mohalla, Neem Ka Khera , Bundi, 27 Rajashthan-323001 | Rs. 15,00,000.00 15 Lacs+ | 000447, Icici Bank, Andheri Link Road, 09-03-2023 | Y | 2022-23 |
| 3608 | Krisha Rajesh Chheda | 601, Abhinandan Apt, Dr. Ambedkar Road, Near Premier Cinema, Hindmata Parel Mumbai - 400012 | |
000176, Hdfc Bank, Matunga-W, 04-03-2023 | Y | 2022-23 |
| 3609 | Krishna Construction Co | Memco Road, Bapunagar, Ahmedabad | Rs. 15,00,000.00 15 Lacs+ | 492, HDFC BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 3611 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residenc makarpura road manjalpur vadodara | Rs. 15,00,000.00 15 Lacs+ | 012627 Bank of Baroda Manjalpur Vadodara Date-22-02-2021 | Y | 2020-21 |
| 3612 | Adar Poonawala Finvest P Ltd | -- | |
RTGS | Y | 2016-17 |
| 3613 | M/S. Puroshottam Narayan Gadgil | -- | Rs. 15,00,000.00 15 Lacs+ | By RTGS 23.07.18 | Y | 2018-19 |
| 3614 | Excel Corp Care Ltd. | -- | |
177789, Bank of India | Y | 2014-15 |
| 3616 | M/S. Puroshottam Narayan Gadgil | -- | |
By RTGS 02.08.18 | Y | 2018-19 |
| 3617 | Quickheal Technologies Pvt Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | 9845, HDFC Bank | Y | 2014-15 |
| 3618 | Rachana Construction Co. | Phase 1, Plot No. 1815, Shivnath Industries, Gidc, Panoli, Bharuch- 394116 | |
017351, Punjab National Bank, Ankleshwar, Gujarat-393002, 31-12-2022 | Y | 2022-23 |
| 3619 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- | Rs. 15,00,000.00 15 Lacs+ | 873, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad | Y | 2022-23 |
| 3621 | Champak Kalyanji Dedhia | 1203, Inder Tower, Gokhale Road, Kakasaheb Gadgil Marg, Opposite Ashis Industrial Eastate, Prabhadevi | Rs. 15,00,000.00 15 Lacs+ | 000013, Kotak Mahindra Bank, Dadar-W, 06-03-2023 | Y | 2022-23 |
| 3622 | Ravi Jain | Assam | |
RTGS | Y | 2021-22 |
| 3623 | Tirupati Enterprises (Ranchi) Private Limited | Jharkhand | Rs. 15,00,000.00 15 Lacs+ | Y | 2023-24 | |
| 3624 | N P Patel & Co | C-27 surijt society india colony napunagar ahmedabad-380024 | |
000089 AXIS BANK Ahmedabad-380009 date 26-03-2021 | Y | 2020-21 |
| 3626 | Vipin Bansal | Goregaon East, Mumbai 400063 Assam | |
RTGS | Y | 2021-22 |
| 3627 | Indo Energy International Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | 407517 Pune Urban Co-op Bank Pune Br. | Y | 2016-17 |
| 3628 | Samyak Gruhnirman P Ltd | -- | |
274322 Pune Urban Co-op Bank Yervada Pune Br. | Y | 2016-17 |
| 3629 | Ava Cholyil Health Care P Ltd | 15th Main Road AnNA NAgar ChenNAi | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2017-18 |
| 3631 | Vijay Associates (Wadhwa) | -- | Rs. 15,00,000.00 15 Lacs+ | 368607, ICICI Bank Bandra Br. | N | 2014-15 |
| 3632 | Nishith Soorappa Pujary | Flat No.601, Jai Arati Apts, Swastik Park, Sion Trombay Road, Chembur, Mumbai-400071 | |
138491, Icici Bank, Chembur, 08-03-2023 | Y | 2022-23 |
| 3633 | Winsol Engineers Pvt. Ltd. | 23B ''Krishnakunj St. No.2 New Aram Colony Khodiyar Colony Jamnagar | Rs. 15,00,000.00 15 Lacs+ | 682377 SBI Khodiyar Colony Jamnagar | Y | 2019-20 |
| 3634 | Gade Pradheep | 4-7-12/60, Ravindra Nagar Nacharam T.S | |
NEFT HDFC | Y | 2023-24 |
| 3636 | Gurume Suresh Shetty | Udupi | |
92747 | Y | 2023-24 |
| 3637 | Bandaru Pravalika | 4-2-4, Indhiranagar, Dornakal, Warangal 506381 | Rs. 15,00,000.00 15 Lacs+ | RTGS, UTIB | Y | 2023-24 |
| 3638 | Sangitaben Pranavbhai Patel | 6, Tapas Bunglow, Near Setu, Bunglow, Prahalladnagar, Ahmedabad | |
000507, Rajkot Nagarik Sahakri Bank Ltd, Mithakhali Six Road, Ahmedabad- 9 | Y | 2022-23 |
| 3639 | Shanti Construction Co. | Plot No. 3 Valkeshwarinagar Phase-2 Indira Road Jamnagar | Rs. 15,00,000.00 15 Lacs+ | 026262 Bank of Baroda Patel Colony Jamnagar Date 25-09-2020 | Y | 2020-21 |
| 3641 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 | Rs. 15,00,000.00 15 Lacs+ | 34707, Bank of India | Y | 2013-14 |
| 3642 | Sanjeev Singh | Assam | |
Cheque | Y | 2023-24 |
| 3643 | Vijay Gupta | C-3/260 Janak Puri New Delhi-110058 | Rs. 15,00,000.00 15 Lacs+ | 113807 ICICI Bank DLF City Gurgaon | Y | 2016-17 |
| 3644 | Ramendra J Parikh | 4Th Floor, Anandnagar Cross Road, Satellite, Ahmedabad-380015 | |
406157, Canara Bank, Bhadra, Ahmedaba d-380001, | Y | 2022-23 |
| 3646 | Varshaben Balubhai Zankat | Daxinamurti Society, Veraval Road, Kodinar, Dist. Junagadh-362720 | |
RTGS, Hdfc Bank, S T Bus Stand Road, Kodinar- 362720, | Y | 2022-23 |
| 3647 | Milan Associates | Mangal Maruti Complex, 1st Floor, Besinde Mahagujarat Hospotal Collage Road Nadiad-387001 | Rs. 15,00,000.00 15 Lacs+ | 124159, Oriental Bank of Commerce | Y | 2013-14 |
| 3648 | Pradeep Kumar Sarda | -- | |
917355, Citi Bank N.A. Mumbai Br. | N | 2014-15 |
| 3649 | Nipra Industries Pvt Ltd | Assam | Rs. 15,00,000.00 15 Lacs+ | Cheque | Y | 2023-24 |
| 3651 | Micro Mega Projects | -- | Rs. 15,00,000.00 15 Lacs+ | 1488 HDFC Bank 21-07-2017 | N | 2017-18 |
| 3652 | UCN Construction Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 | |
Y | 2019-20 | |
| 3653 | Millenium India Private Limited | Kamrup--Assam | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2022-23 |
| 3654 | RCN Construction | R.K. Path Nagaon Assam | |
Y | 2019-20 | |
| 3656 | K.S.D. Construction | 209-Krishna Commercial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot | |
001675 Kotak Mahindra Bank Gymkhana Road Rajkot Date 01-01-2021 | Y | 2020-21 |
| 3657 | 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 |
| 3658 | The Corporate Legal World | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 | |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 27-03-2023 | Y | 2022-23 |
| 3659 | New Sk Construction Co. (Sandeep Yadav) | Narnaul | Rs. 15,00,000.00 15 Lacs+ | TFR-33800210000101, Punjab National Bank | Y | 2022-23 |
| 3661 | B G Shirke Constructions | 72-76 Mundhwa Pune 411036 (India) | Rs. 15,00,000.00 15 Lacs+ | 441898 Bank of Maharashtra 0003 Deccan Gymkhana Cheque Date-08.04.2019 | Y | 2019-20 |
| 3662 | Original Commotrade LLP | P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001 | |
RTGS Tamilnadu Mercentile Bank Kolkata | Y | 2016-17 |
| 3663 | Ashok Thankappan | -- | Rs. 15,00,000.00 15 Lacs+ | RTGS Date 02-12-2020 | N | 2020-21 |
| 3664 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-7.10.2019 | Y | 2019-20 |
| 3666 | Shah Pritesh Mahendrabhai | Vadodara | |
000046, HDFC BANK VIP ROAD, VADODARA | Y | 2023-24 |
| 3667 | Naveen Maheshwari | Tripura | Rs. 15,00,000.00 15 Lacs+ | ICICR52023092800555184 | Y | 2023-24 |
| 3668 | Goutham Chand | Karnataka | |
RTGS | Y | 2023-24 |
| 3669 | Puneet Modani | Uttar Pradesh | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2022-23 |
| 3671 | Renu Bansal | Tripura | Rs. 15,00,000.00 15 Lacs+ | 447292 | Y | 2023-24 |
| 3672 | SLR Metalics Ltd | Lokappanaholla (V) H.B. Halli (T) Ballari (D) | |
066979 Date-10.04.2019 SBI Commercial Branch New Delhi Cheque Date-12.04.2019 | Y | 2019-20 |
| 3673 | Aqua Gaseous Controls India | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 | Rs. 15,00,000.00 15 Lacs+ | 246902, Indusind Bank, Near Parimal Garden, Ahmedabad-380006 | Y | 2022-23 |
| 3674 | Nisar Mohamad | Shimoga | |
RTGS | Y | 2023-24 |
| 3676 | M/S. Shantilal B Patel | F-16, Vardhman Complex, New I. P. C. L. Road, Subhanpura, Vadodara- 390023 | |
184381, Union Bank Of India, Subhanpura, Vadodara-390023, | Y | 2022-23 |
| 3677 | Suresh Kotak | -- | Rs. 15,00,000.00 15 Lacs+ | Y | 2014-15 | |
| 3678 | Rare Enterprises | -- | |
Y | 2014-15 | |
| 3679 | Gunming Enterprise | Kipa Takum Naharlagun | Rs. 15,00,000.00 15 Lacs+ | 447622 SBI Dt-12.05.2020 | Y | 2020-21 |
| 3681 | Vinayak Construction | Raipur | Rs. 15,00,000.00 15 Lacs+ | 26049 Bank of India | Y | 2018-19 |
| 3682 | Shivam Construction Company | 1/3, Astha Avenue, Near Anandvan Complex, New I. P. C. L. Road, Subhanpura, Vadodara-390023 | |
004950, Hdfc Bank, R C Dutt Road, Vadodara, | Y | 2022-23 |
| 3683 | Varmora Internation | Gujrat | Rs. 15,00,000.00 15 Lacs+ | N205232561720432, Rtgs | Y | 2023-24 |
| 3684 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot | |
011083, Oriental Bank of Commerce, Kalawada Road, Rajkot, Chq.Dt. 20.08.2021 | Y | 2021-22 |
| 3686 | Vinayak Construction | Raipur | |
26050 Bank of India | Y | 2018-19 |
| 3687 | Classic Promoters & Builders Pvt Ltd | Solitire World Pune Mumbai Highway Baner Pune-411045 | Rs. 15,00,000.00 15 Lacs+ | 017777 Saraswat Bank Orange Life Pashan Cheque Date-09.10.2019 | Y | 2019-20 |
| 3688 | Aksigen Hospital Care | -- | |
Y | 2014-15 | |
| 3689 | Naveen Maheshwari | Tripura | Rs. 15,00,000.00 15 Lacs+ | ICICR52024022800655154 | Y | 2023-24 |
| 3691 | Gaurav P Rathod | -- | Rs. 15,00,000.00 15 Lacs+ | 402044 State Bank of india date 21-10-2020 | Y | 2020-21 |
| 3692 | Rajesh Devi | -- | |
215882 Indian Bank | Y | 2016-17 |
| 3693 | R N Dobariya | D-401, Sarthi Doctor House, Hirabaug, Varachha Road, Surat - 395006 | Rs. 14,97,000.00 14 Lacs+ | 046823, BANK OF BARODA EMERGING CORPORATE, SURAT-395007 | Y | 2023-24 |
| 3694 | Patel Jagadishchandra Chimanlal | Gujarat | |
996263, PUNJAB NATIONAL BANK GANDHINAGAR | N | 2023-24 |
| 3696 | P C Snehal Construction Pvt Ltd | Pravesh Appartment, Ground Floor, 10, Mahadev Society, Stadium Road, Naranpura, Ahmedabad | |
998618, THE KALUPUR COMMERCIAL CO-OP BANK LTD., ASHRAM ROAD, AHMEDABAD | Y | 2023-24 |
| 3697 | Vikas Vinod Kapoor | B/1102, Ascona, Raheja Gardens, Lbs Road Thane West, Thane | Rs. 14,00,000.00 14 Lacs+ | Cheque, Axis Bank, Worli | Y | 2023-24 |
| 3698 | Jigar Transport Co | Thaltej, Ahmedabad | |
403062, State Bank Of India, College Road, Mehsana, 28-03-2023 | Y | 2022-23 |
| 3699 | M/S.Bhagyavanti Wines | Bengaluru | Rs. 14,00,000.00 14 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 | Y | 2017-18 |
| 3701 | Jay Bilnath Construction Co | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh | Rs. 14,00,000.00 14 Lacs+ | UTR NO. UTIBR52024020500354101, AXIS BANK, ZANZARDA ROAD, JUNAGADH | Y | 2023-24 |
| 3702 | Rajaram Construction | H-306 Shreedhar Flora Amar Jivan Circle Nikol Gam Raod Ahmedabad | |
003153 Hdfc Bank Bapunagar Ahmedabad Cheque Date- 03-03-2020 | Y | 2019-20 |
| 3703 | Hanumant Lifestyle | 32 Ec Road Dehradun | Rs. 14,00,000.00 14 Lacs+ | RTGS, 29-03-2023 | Y | 2022-23 |
| 3704 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | |
RTGS | Y | 2021-22 |
| 3706 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-03.12.2019 | Y | 2019-20 |
| 3707 | Amit Bharat Shah (Bharat Construction & Co) | 1/202, Ram Nagar, S V Road , Opp Patkar College, Goregaon West , Mumbai-400062 | Rs. 13,66,550.00 13 Lacs+ | 718887, Union Bank of India, Goegaon W, Date -15-02-2024 | Y | 2023-24 |
| 3708 | R K Security Service | Kalavad Road, Rajkot | |
000375, HDFC Bank, Kalawad Road, Rajkot, Chq. Dt. 05.03.2022 | Y | 2021-22 |
| 3709 | Vardayini Corporation | 325, Mukhivas, Shilaj, Ahmedbad-380058 | Rs. 13,50,000.00 13 Lacs+ | 133193, ICICI Bank, Off C G Road, Ahmedabad-380006, Chq Dt 15.07.2021 | Y | 2021-22 |
| 3711 | Shivalay Infra Projects Pvt Ltd | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara | Rs. 13,14,000.00 13 Lacs+ | 013593, BANK OF BARODA CFS, VADODARA | Y | 2023-24 |
| 3712 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 | |
000283 The Mehsana Urban Co- Op Bank Ltd. Urban Bank Road Mehsana-384002 Date-07-11-2020 | Y | 2020-21 |
| 3713 | Gaurav Gaba | Assam | Rs. 13,00,000.00 13 Lacs+ | Cheque | Y | 2023-24 |
| 3714 | Patel Mahendrakumar K | S-30/A, Shakti Arcade, Opp. Auda Water Tank, Science City Road, Sola, Ahmedabad - 380060 | |
RTGS, THE MEHSANA URBAN CO- OP. BANK LTD., MAHESHANA | Y | 2023-24 |
| 3716 | Rachana Construction Co. | Phase 1, Plot No. 1815, Shivnath Industries, Gidc, Panoli, Bharuch- 394116 | |
017353, Punjab National Bank, Ankleshwar, Gujarat-393002, 01-08-2022 | Y | 2022-23 |
| 3717 | Globesecure Insurance Brokers P Ltd | 3, A/302, Peninsula Business Park, Senapati Bapat Marg, Lower Parel | Rs. 13,00,000.00 13 Lacs+ | RTGS, Kotak Mahindra Bank | Y | 2023-24 |
| 3718 | Kabini Riverside Hotels Pvt Ltd . | -- | |
001888 HDFC Bank Ltd Vasco | N | 2011-12 |
| 3719 | Alemla Longchar | C/O I Moa Longchar, 40 Upper P.R Hill, Kohima Sadar, Kohima, Nagaland, 797001 | Rs. 13,00,000.00 13 Lacs+ | By Cheque | Y | 2022-23 |
| 3721 | Rajarshi Infra Projects Private Limited | 5-A-5, Muncipal Block, Near Law Garden, Opp. Idbi Bank, Ellisbridge, Ahmedabad-380006 | Rs. 13,00,000.00 13 Lacs+ | 506164, AXIS BANK, CBB, AHMEDABAD | Y | 2023-24 |
| 3722 | Dilip Kumar Kar | Tripura | |
2279 | Y | 2023-24 |
| 3723 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot | Rs. 13,00,000.00 13 Lacs+ | 011084, Oriental Bank of Commerce, Kalawada Road, Rajkot, Chq. Dt. 20.08.2021 | Y | 2021-22 |
| 3724 | Apex Buildcom Pvt Ltd | -- | |
396111, Axis Bank | Y | 2015-16 |
| 3726 | Vijay Associates | -- | |
291375, ICICI Bank, Bandra (W) Branch | N | 2013-14 |
| 3727 | Club Aquaria Enterprises | -- | Rs. 12,50,000.00 12 Lacs+ | 565538, ICICI Bank, Bandra (W) Branch | N | 2013-14 |
| 3728 | Irfan Rajak | Prestige Group, The Falcon House, Bangalore-560001 | |
57343STAMDARD CHARTERED BANK | Y | 2010-11 |
| 3729 | Razwan Rajak | Prestige Group, The Falcon House, Bangalore-560001 | Rs. 12,50,000.00 12 Lacs+ | 35842STAMDARD CHARTERED BANK | Y | 2010-11 |
| 3731 | Avirat Infra Pvt Ltd | -- | Rs. 12,50,000.00 12 Lacs+ | 546, Kotak Mahindra Bank | Y | 2012-13 |
| 3732 | RARE ENTERPRISES | 151, Nariman Bhawan, Nariman Point Mumbai-400021 | |
145255 CITY BANK | N | 2009-10 |
| 3733 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad | Rs. 12,50,000.00 12 Lacs+ | 603487, State Bank Of India, Sayajiganj, Vadodara, 24-02-2023 | Y | 2022-23 |
| 3734 | Sesa Goa Ltd. | 20 EDC Compiex Patto Panaji Goa | |
Chaque No 541344 Canara Bank Panaji | N | 2007-08 |
| 3736 | Rameshbhai Devjibhai Gabani | Prism Height, Gurukul Ved Road, Mot | |
42673, Axis Bank, Ankleshwar, 30-11-2022 | Y | 2022-23 |
| 3737 | Ture Value Infraworld Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 | Rs. 12,50,000.00 12 Lacs+ | 708896 PNB Ashram Road Ahmedabad-9 Date.04-09-2019 | Y | 2019-20 |
| 3738 | Aakruts Commotrade Pvt. Ltd. | -- | |
0000 61, Standard Chartered Bank | N | 2013-14 |
| 3739 | True Value Business Bay Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 | Rs. 12,50,000.00 12 Lacs+ | 091775 Central Bank of India Sm Road Ahmedabad-380015 Date.04-09-2019 | Y | 2019-20 |
| 3741 | Tejas Pravin Shah | Flat No. 501, 4Th Floor, Shantam Building , Plot No. 38, N.S Road No. 39, Jvpd Scheme, Vile Parle W | Rs. 12,50,000.00 12 Lacs+ | 230002, Bharat Co-Op Bank, Vile Parle E, 19-12-2022 | Y | 2022-23 |
| 3742 | Eden Ready Ventures Pvt Ltd | -- | |
RTGS | Y | 2018-19 |
| 3743 | Shri Sanjeev Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal | Rs. 12,50,000.00 12 Lacs+ | 000939, 22.07.2023, ICICI Bank, Zone I Mp Nagar Bhopal | Y | 2023-24 |
| 3744 | Shri Ananay Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal | |
000925, 22.07.2023, ICICI Bank, Zone I Mp Nagar Bhopal, | Y | 2023-24 |
| 3746 | Nirmal Life Style Ltd | -- | |
RTGS | Y | 2016-17 |
| 3747 | Shri Pavan Anil Bakeri | Sanskrut'' Near Old High Court Off Ashram Road Ahmedabad-380009 | Rs. 12,50,000.00 12 Lacs+ | 973203 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.14-05-2019 | Y | 2019-20 |
| 3748 | Shri Anil R Bakrei | Sanskrut'' Near Old High Court Off Ashram Road Ahmedabad-380009 | |
996024 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.14-05-2019 | Y | 2019-20 |
| 3749 | Visat Construction Co | 201, Sahjanand Arcade, Helmet Cross Road, Memnagar, Ahmedabad | Rs. 12,50,000.00 12 Lacs+ | 84, KOTAK MAHINDRA BANK, S G ROAD, AHMEDABAD | Y | 2023-24 |
| 3751 | Antra Jewellery Pvt Ltd | Navin Asha, D.S.P Road, Dadar East, Mumbai-400014 | Rs. 12,50,000.00 12 Lacs+ | 081686, ING Vysya Bank Ltd. Dadar East Branch | Y | 2014-15 |
| 3752 | R N Dobariya | D-401, Sarthi Doctor House, Hirabaug, Varachha Road, Surat - 395006 | |
003580, HDFC BANK, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 3753 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | Rs. 12,21,664.00 12 Lacs+ | By RTGS Kotak Mahindra Bank Mumbai Cheque Date-14.03.2020 | Y | 2019-20 |
| 3754 | Vishal Madhusudan Sheth | 631, Sector-8, Gandhinagar-382007 | |
000723, ICICI BANK GANDHINAGAR | Y | 2023-24 |
| 3756 | Vikram Jain | Elegant Valley Apat Gattigere Extn. Bangalore 98 | |
Y | 2019-20 | |
| 3757 | Gopal Srinivasan | No.14 Boat Club Road, Raja Annamalai Puram , Chennai - 600 028 | Rs. 12,00,000.00 12 Lacs+ | Ch.No.000236, Rbl Bank, Chennai | Y | 2022-23 |
| 3758 | Spire Grace Ventures | Mukund Nagar Pune-411037 | |
637947 Vishweshwar Sah. Bank Cheque Date-14.10.2019 | Y | 2019-20 |
| 3759 | Bhubneshwar Jha | Sec-3F, Vaishali, Ghaziabad | Rs. 12,00,000.00 12 Lacs+ | HDFCR52022030551451017, HDFC Bank, Dt.05.03.2022 | Y | 2021-22 |
| 3761 | Oxygen Realtors (Sh. Krishanpal Gurjar) | 1302, Sec-28, Faridabad | Rs. 12,00,000.00 12 Lacs+ | RTGSOBC, DAULTABAD, FARIDABAD | Y | 2010-11 |
| 3762 | Diganta Goswami Gopal Barua | Nalbari | |
NEFT | Y | 2020-21 |
| 3763 | V. M Saigaonkar & Bros Pvt. Ltd | Saigaonkar House Francisco Luis Gomes Road Vasco Da Gama Goa- 403802 | Rs. 12,00,000.00 12 Lacs+ | Chaque No 363220 HDFC Bank Bank Bank Panaji | N | 2007-08 |
| 3764 | V. S Dempo & Co Pvt. Ltd. | Dempo House Panaji Goa- 01 | |
Chaque No 496861 Canara Bank Panaji | N | 2007-08 |
| 3766 | Trithmoyee Almunium | Golbazar Agartala | |
Cheque | Y | 2019-20 |
| 3767 | Parekh Marketing Ltd. | Mafatlal House, 2nd Floor, Bachbay Reclamation, Mumbai-400020 | Rs. 12,00,000.00 12 Lacs+ | 659093, Indian Overseas Bank, Nariman Point Branch | N | 2014-15 |
| 3768 | R N Dobariya | 40, Sarthi Doctor House, Varachha Road, Surat | |
002841, Bank Of Baroda, Khandbazar, Surat- 395006, 14-11-2022 | Y | 2022-23 |
| 3769 | Vidhyanchal Distilleries P.L | -- | Rs. 12,00,000.00 12 Lacs+ | 21764, Bank of India | Y | 2013-14 |
| 3771 | Dutt Motors Bodi Builders | -- | Rs. 12,00,000.00 12 Lacs+ | 424637 Syndicate Bank | Y | 2016-17 |
| 3772 | Sachin Infra Envirment Ltd. | -- | |
003091 ICICI Bank Dt.24.11.2017 | Y | 2017-18 |
| 3773 | Bhavani Mills Ltd | -- | Rs. 12,00,000.00 12 Lacs+ | 163854HDFC Bank Banglore | N | 2011-12 |
| 3774 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Raod Ahmedabad-59 | |
000265 The Mehsana Urban Co-Op. Bank Ltd. Urban Bank Road Mehsana-384002 Cheque Date- 27-09-2019 | Y | 2019-20 |
| 3776 | Arun Jaiswal | -- | |
RTGS | Y | 2018-19 |
| 3777 | Shiva Kumar | Adagulla Assam | Rs. 12,00,000.00 12 Lacs+ | RTGS | Y | 2021-22 |
| 3778 | Vikram Jain | Bangalore, Bangalore 560098 Assam | |
RTGS | Y | 2021-22 |
| 3779 | Neelkanth Landscape Associate | Gujrat | Rs. 12,00,000.00 12 Lacs+ | 7140, BANK OF BARODA, UNAVA-382650 | Y | 2023-24 |
| 3781 | M/S. Jarcy Builders | -- | Rs. 12,00,000.00 12 Lacs+ | 123276 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | Y | 2017-18 |
| 3782 | Mangalam International P Ltd | Synagogue Street Kolkata | |
Y | 2019-20 | |
| 3783 | Jupiter Capital Pvt. Ltd. | Bengaluru | Rs. 12,00,000.00 12 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3784 | Ravindran Rajaratnam | A 5-2-15C, Sattur Road, Sivakasi - 626123 | |
RTGS-Kvblr5202303139 | Y | 2022-23 |
| 3786 | Shanti Procon Llp | Shanti House, Plot No 28, Vraj Vihar Society, Plot, Thaltej Shilaj Road, Ahmedabad-380059 | |
004714, BANK OF BARODA PATEL COLONY, CROSS ROAD BRANCH, JAMNAGAR-361001 | Y | 2023-24 |
| 3787 | 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 |
| 3788 | Dr. Sanghmitra Maurya | Uttar Pradesh | |
857884 | Y | 2022-23 |
| 3789 | Backbone Construction Pvt Ltd | "Ekta House", 2-Jalara, Society, Opp Sbi Bank, University Road, Rajkot | Rs. 11,74,652.00 11 Lacs+ | 7436, BANK OF BARODA, RAJKOT-360001 | Y | 2023-24 |
| 3791 | Shri Brij Bhushan Sharan Singh | Uttar Pradesh | Rs. 11,65,000.00 11 Lacs+ | 488102 | Y | 2022-23 |
| 3792 | Surendra Singh Nagar | Uttar Pradesh | |
635263, SBI | Y | 2023-24 |
| 3793 | M J Solanki | 235, Platinum Point, Opp. Cng Pump, Near Sudama Chowk, Mota Varachha, Surat | Rs. 11,65,000.00 11 Lacs+ | 000592, Hdfc Bank, Near Genda Circle, Vadodara-390007, 23-03-2023 | Y | 2022-23 |
| 3794 | Sukani Hr Management Private Limited | 404-405, Subham Complex, Por Mohallo, Nr. Anand Hospital, Nanpura, Surat-395001 | |
000819, Hdfc Bank, Near Reliance Mart, Vesu, Surat- 395007, 23-03-2023 | Y | 2022-23 |
| 3796 | Nand Infrastucture | Gujarat | |
228714, YES BANK WADI WADI ROAD, BHAVNAGAR | Y | 2023-24 |
| 3797 | Adishwaram Corporation | B-101, Shivam Residency, Hirabaug Crossing Road, Opp Municipal School, Ambawadi, Ahmedabad- | Rs. 11,51,000.00 11 Lacs+ | 649, Icici Bank, Jmc House, Opp. Parimal Garden, Ahmedabad | Y | 2022-23 |
| 3798 | Earth Euphoria Infra Llp | Gujarat | |
001349, HDFC BANK KARELIBAUG, VADODARA | Y | 2023-24 |
| 3799 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhra Circle, Ahmedabad - 380008 | Rs. 11,50,000.00 11 Lacs+ | 574040, STATE BANK OF INDIA, MANINAGAR, AHMEDABAD | Y | 2023-24 |
