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 |
|---|---|---|---|---|---|---|
| 5401 | G.V. Sutaria Construction | 201, Meet Complex. 150 Ring Road, Nr. Indira Circle, Rajkot-5 | Rs. 7,68,000.00 7 Lacs+ | 1018, Kotak Mahindra Bank | Y | 2014-15 |
| 5402 | Ambica Construction Co | T 10 Atlanta Shopping Mall, Althan - Bhimrad Canal Road, Althan, Surat | |
004151, The Mehsana Urban Co. Op.Bank Ltd., Udhana-Magdalla Road, Surat-395002, Chq Dt 19.02.2022 | Y | 2021-22 |
| 5403 | Zeal Aqua Ltd. | G.I.D.C.Olpad, Surat | Rs. 7,58,688.00 7 Lacs+ | 461506, Axis Bank,Surat-395001, Chq Dt 29.10.2021 | Y | 2021-22 |
| 5404 | Ss Olish | Manipur | |
RTGS | Y | 2022-23 |
| 5406 | Mahashiv Promoters Pvt Ltd | Rohtak | |
Cheque 000850 Hdfc Bank Rohtak Cheque Date- 24-04-2019 | Y | 2019-20 |
| 5407 | Riviera Home Furnishing Pvt Ltd | Panipat | Rs. 7,51,000.00 7 Lacs+ | Cheque 010171 HDFC Bank G T Road Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
| 5408 | Shree Digvijay Cement Co. Ltd. | Digvijay Gram, Sikka, Jamnagar | |
906625, HDFC | Y | 2012-13 |
| 5409 | Aajani Road Patchers LIp | 1001Venus Atlantis Anandnagar Road Prahaladnagar Amedabad-15 | Rs. 7,51,000.00 7 Lacs+ | 514340 Corporation Bank Prahaladnagar Ahmedabad-380015 Date-10-09-2020 | Y | 2020-21 |
| 5411 | Pant Associates | Dehradoon | Rs. 7,51,000.00 7 Lacs+ | 419469, SBI | Y | 2021-22 |
| 5412 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | |
RTGS- ICICH22220331744, Icici Bank, 08-08-2022 | Y | 2022-23 |
| 5413 | Avon Cycles Limited | -- | Rs. 7,50,000.00 7 Lacs+ | 813568 Via Bank | Y | 2018-19 |
| 5414 | Asopalav Garden Consultant | Asopalav Garden Consultant, S/2, Apna Bazar, Near Gh-2 Petrol Pump, Sector-6, Gandhinagar - 382006 | |
2280, Hdfc Bank, Sector 16 Gandhinagar | Y | 2022-23 |
| 5416 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat | |
041489 ICICI BANK Udhana surat -394210 date 28-01-2021 | Y | 2020-21 |
| 5417 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat | Rs. 7,50,000.00 7 Lacs+ | 043970 ICICI BANK Udhana surat -394210 date 28-01-2021 | Y | 2020-21 |
| 5418 | Asopalav Garden Consultant | Asopalav Garden Consultant, S/2, Apna Bazar, Near Gh-2 Petrol Pump, Sector-6, Gandhinagar - 382006 | |
2281, Hdfc Bank, Sector 16 Gandhinagar | Y | 2022-23 |
| 5419 | Aurobindo Pharma Ltd | -- | Rs. 7,50,000.00 7 Lacs+ | HDFC Bank Ltd., Lakdikapul, Hyderabad-500004 | Y | 2011-12 |
| 5421 | Raghuvir Developers and Builders | Raghuvir House Nariman Point Shopping Center City Light Surat | Rs. 7,50,000.00 7 Lacs+ | 103972 Indian Bank Atwa Lines Surat Cheque Date-25.07.2019 | Y | 2019-20 |
| 5422 | Shiv Kumar Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13 Rohini | |
CNRBR52021020356946785 Canara Bank C.Place New Delhi Date 03-02-2021 | Y | 2020-21 |
| 5423 | Shri Tejpal N. Shah | Arihant Gems & Jwellwries Pvt. Ltd. Gr Flor, Arihant-Mall, Opp. Cgocalate, Ghod Dod Road, Surat | Rs. 7,50,000.00 7 Lacs+ | 291236, ICICI Bank | Y | 2014-15 |
| 5424 | Marathwada Auto Compo Pvt Ltd | E-63, Mide, Waluj, Aurangabad-431136 | |
023980, HDFC Bank, Aurangabad Branch | Y | 2014-15 |
| 5426 | G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 | |
702835 IDBI Bank Siddha Point 101 Park Street Kolkata | Y | 2016-17 |
| 5427 | L. K. Trusts | -- | Rs. 7,50,000.00 7 Lacs+ | 00 9915, Punjab National Bank | N | 2013-14 |
| 5428 | Vetrive Infrastruture | Gujrat-Anand | |
000491, Kotak Mahindra Ba, Anand, 30-08-2022 | N | 2022-23 |
| 5429 | Rjp Infrastructure Pvt Ltd | 4Th Floor, Rjp House, Anand Nagar Cross Road, Satellite, Ahmedabad | Rs. 7,50,000.00 7 Lacs+ | 3009, CANARA BANK, BHADRA, AHMEDABAD | Y | 2023-24 |
| 5431 | Kulwinder Singh | Wz-32/8F Sant Garh Tilak Nagar West Delhi-18 | Rs. 7,50,000.00 7 Lacs+ | DD 418542 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 5432 | Jagan Nath Tiwari | 287 Gali No.7 1 Shastri Nagar Mandi Gobindgarh | |
DD 818546 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 5433 | RS Bhalla & Other | -- | Rs. 7,50,000.00 7 Lacs+ | 916562, Canara Bank, Hauz Khas Market, New Delhi Branch | N | 2014-15 |
| 5434 | Gopal Srinivasan | No.14 Boat Club Road, Raja Annamalai Puram, Chennai-600028 | |
000166, RBL Bank Limited, Chq Dt-10.02.2022 | Y | 2021-22 |
| 5436 | Ravi Development | -- | |
7939569, Punjab National Bank, Kandivali(W) Branch | N | 2013-14 |
| 5437 | Padmanabh Health Care Pvt Ltd | -- | Rs. 7,50,000.00 7 Lacs+ | PNB | Y | 2013-14 |
| 5438 | M/S Ab Chem. (India) | -- | |
Ch.No.414980 CaNAra Bank Samba | Y | 2017-18 |
| 5439 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara | Rs. 7,50,000.00 7 Lacs+ | 411832 State Bank of India Sayajigunj Vadodara Cheque Date- 11-04-2019 | Y | 2019-20 |
| 5441 | Digiana Project Pvt. Ltd. | Indore | Rs. 7,50,000.00 7 Lacs+ | 165141 Central Bank of India Siyajang Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 5442 | Digiana Industries Ltd. | Indore | |
198333 Central Bank of India Siyajang Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 5443 | Vardayini Corporation | 325, Mukhivas, Shilaj, Ahmedbad- 380058 | Rs. 7,50,000.00 7 Lacs+ | 133336, Icici Bank, Off C. G. Road, Ahmedabad- 380009, | Y | 2022-23 |
| 5444 | Torrent Power Ltd | Ahmedabad | |
704066, HDFC Bank | Y | 2012-13 |
| 5446 | Dr. Bhavesh Acharya | -- | |
689930 | N | 2012-13 |
| 5447 | Shah Corporation | 26-B, Jain Merchant Society. Paldi, Ahmedabad | Rs. 7,50,000.00 7 Lacs+ | RTGS, BANK OF BARODA, GANDHI ROAD, AHMEDABAD | Y | 2023-24 |
| 5448 | M/S Vatika Limited | Gurgaon | |
294651, HDFC Bank, Karnal | Y | 2012-13 |
| 5449 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 | Rs. 7,50,000.00 7 Lacs+ | 007815, The Vijay Co- Operative Bank Ltd, Opp Rto, Subhashbridge , Ahmedabad-27, | Y | 2022-23 |
| 5451 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat- 395002 | Rs. 7,50,000.00 7 Lacs+ | 005643, ICICI BANK LAW COLLEGE, ATHWALINES, PARLE POINT, SURAT-395007 | Y | 2023-24 |
| 5452 | Chowgule & Co Pvt Ltd | Chowgule House Vasco Goa | |
Chaque No 68410 SBI Panaji | N | 2007-08 |
| 5453 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat- 395002 | Rs. 7,50,000.00 7 Lacs+ | 005644, ICICI BANK LAW COLLEGE, ATHWALINES, PARLE POINT, SURAT-395007 | Y | 2023-24 |
| 5454 | Amit Pareek | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 5456 | Josco Fashion Jewellers | Tc 37/956, Hnc Buildings, East Fort,Thiruvananthapuram -695023 | |
54102, 05.04.2021 | Y | 2021-22 |
| 5457 | Karnavati Light And Sound | F/12/140, Abhilasha Apartment, Vyaswadi, Nava Vadaj Ahmedabad | Rs. 7,50,000.00 7 Lacs+ | 603267, THE KALUPUR COMMERCIAL CO.OP. BANK LTD., NAVA VADAJ, AHMEDABAD | Y | 2023-24 |
| 5458 | ASM Promoters Pvt Ltd | -- | |
597714, Canara Bank Hauz Khas Market New Delhi | N | 2014-15 |
| 5459 | J.R. Shelar | -- | Rs. 7,50,000.00 7 Lacs+ | 283856, Punjab Nation Bank, Gorgaon(W) Branch | N | 2013-14 |
| 5461 | Western Imaginary Transcon Pvt. Ltd. | 1003 Shivalik Shilp-1 Iscon Cross Road S G Highway Satelity/E Ahmedabad-380015 | Rs. 7,50,000.00 7 Lacs+ | 706154 Indian Overseas Bank Opera House Mumbai Date 31-12-2020 | Y | 2020-21 |
| 5462 | Biological E Limited | 18/1 & 3 Azamabaed Hyderabad-500020 | |
Axis Bank Ltd Cbb Hyderabad-500016 27.06.2018 | Y | 2018-19 |
| 5463 | Shri Ameya Infra Sr | -- | Rs. 7,50,000.00 7 Lacs+ | Date 30-03-19 | N | 2018-19 |
| 5464 | Dhanuka Sanganeria Charitable Trust | Assam | |
RTGS | Y | 2021-22 |
| 5466 | Ramjidas Dhanuka Dharmada Trust | Assam | |
RTGS | Y | 2021-22 |
| 5467 | Gandhi Pushpak Mukeshbhai | Gujarat | Rs. 7,50,000.00 7 Lacs+ | Y | 2023-24 | |
| 5468 | Neha Joshi | Telangana | |
Y | 2023-24 | |
| 5469 | P Das Infastructure Pvt Ltd | Thard Floor B-08, Sardar Patel Mall, Nikol Gam Road Ahmedabad | Rs. 7,50,000.00 7 Lacs+ | 001345, ICICI Bank, Bapunagar, Ahmedabad, Chq Dt-10.02.2022 | Y | 2021-22 |
| 5471 | Kirloskar Oil Eng. Ltd | -- | Rs. 7,50,000.00 7 Lacs+ | N | 2014-15 | |
| 5472 | Jalram Constructions | 401, Vitthal Villa, Satadhar Circle, Sola Road Ahmedabad | |
002133, HDFC Bank | Y | 2015-16 |
| 5473 | Kirloskar Pneumatic Ltd | -- | Rs. 7,50,000.00 7 Lacs+ | N | 2014-15 | |
| 5474 | Tak Bus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad-380009 | |
084854, State Bank of India, Naroda GIDC, Ahmedabad-382330, Chq Dt 11.06.2021 | Y | 2021-22 |
| 5476 | Kiran Kumar | Udupi | |
RTGS | Y | 2023-24 |
| 5477 | Wide Angle Infraspace Pvt Ltd | 1, Satadhar Shopping, Near Baroda Expressway, Indrapuri Township, Vatva Gidc Vatva, Ahmedabad | Rs. 7,50,000.00 7 Lacs+ | 86, ICICI BANK, NEHRU BRIDGE, AHMEDABAD | Y | 2023-24 |
| 5478 | Shaha Promoter & Developer | Apte Road Deccam Gymkhana Pune-411004 | |
313894 Bank of Maharashtra an Gymkhana Pune-41 Cheque Date-11.04.2019 | Y | 2019-20 |
| 5479 | Nitesh Navinchand Dedhia | Flat No. 404 , 4Th Floor, Plot No. 7, Vijaya Sadan, Saadhana Vidyalaya, Sion West , Mumbai-400022 | Rs. 7,50,000.00 7 Lacs+ | 299502, Axis Bank, Sion, 04-03-2023 | Y | 2022-23 |
| 5481 | Bankim Harrai Vashi | 10 Adeshwar Nagar Society Opp. Ratna Ashtha Building Behind Bharti Maiya School Vesu Surat-395007 | Rs. 7,50,000.00 7 Lacs+ | 078529 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 5482 | Algotar Vithalbhai Jagabhai | Thangadh, Dist. Surendranagar | |
782, Hdfc Bank, Thangadh, 30-08-2022 | Y | 2022-23 |
| 5483 | Veer Singh | 15 Abdul Kalam Road New Delhi - 110011, Delhi, India | Rs. 7,50,000.00 7 Lacs+ | Online Trfd. | Y | 2022-23 |
| 5484 | Ncc Infraspace Pvt Ltd | 3rd Floor, 301-Orbit Business Hub, Near Bank, Radhanpur Road, Mehsana-2 | |
013481, Bank of Baroda, Ind Est, Mehsana-384001, Chq Dt 03.08.2021 | Y | 2021-22 |
| 5486 | Chetan Vasant Dedhia | Building No. 48, Room No. 02, Fam Chs, Sector 11, Koperkhairne, Navi Mumbai, Thane-400709 | |
102528, Axis Bank, Sakinaka, 22-03-2023 | Y | 2022-23 |
| 5487 | Kekin Chunilal Gala | 602, Kaku Kunj Building , 1 Nesbit Road, Near Sales Tax Office Mazgaon, Mumbai-400010 | Rs. 7,50,000.00 7 Lacs+ | 000024, Kotak Mahindra Bank, Mazgaon, 22-03-2023 | Y | 2022-23 |
| 5488 | Etaliya Ghanshyambhai Harikhabhai | J-201, Pratham Residency, Nikol Ahmedabad | |
37373, Bank Of Baroda, 21-11-2022 | Y | 2022-23 |
| 5489 | Reliance Logictse P.ltd. | Maker chamber IV NARIMAN POINT Mumbai. | Rs. 7,50,000.00 7 Lacs+ | 879050 HDFC Bank Bank Bank ltd. | N | 2007-08 |
| 5491 | Kirloskar oil engines ltd | Pune | Rs. 7,50,000.00 7 Lacs+ | Cheque No. 490556, HDFC Bank Pune | N | 2004-05 |
| 5492 | M/s MMS Steel & Power Pvt. Ltd | -- | |
992157 Uco Bank. Banjara Hills, Hyderabad | N | 2004-05 |
| 5493 | Kirloskar oil engines ltd | Pune | Rs. 7,50,000.00 7 Lacs+ | Cheque No. 790374, HDFC Bank Pune | N | 2004-05 |
| 5494 | M/s Maruthi Finance Pvt. Ltd. | -- | |
693211 Uco Bank, Banjara Hills, Hyderabad | N | 2004-05 |
| 5496 | Shreeji Corporation | 38 Narmad Nagar Athwalines Surat-395001 | |
258020 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 5497 | Kunverji Premji Vershi Trust | Mumbai | Rs. 7,50,000.00 7 Lacs+ | 347965, HDFC Bank, Byculla, Mumbai Branch | Y | 2014-15 |
| 5498 | Ravji Premji Vershi Trust | Mumbai | |
344348, HDFC Bank, Byculla, Mumbai Branch | Y | 2014-15 |
| 5499 | Fairdeal Textile Park Pvt Ltd | Block No 692/A, Composite Unit-2, Nh-48, At Mahuvej, Ta. Mangrol, Dist. Surat | Rs. 7,50,000.00 7 Lacs+ | 221271, State Bank Of Inda, Ring Road, Surat, 03-12-2022 | Y | 2022-23 |
| 5501 | Reliance Logistics Pvt. Ltd. | Maker Chambers IV Nariman Point Mumbai 400 021 | Rs. 7,50,000.00 7 Lacs+ | Cheque No- 882058 Date 06.08.2008 HDFC Bank | N | 2008-09 |
| 5502 | Saurabh Builders | B-26/27-Nandalay Soc, Sama-Savli Road, Vadodara | |
000229, HDFC BANK MARUTI SQ., VADODARA | Y | 2023-24 |
| 5503 | S R Paryavaran Engineers Pvt Ltd | Plot No.70 Industrial Area Phase-1 Panchkula HaryaNA | Rs. 7,45,000.00 7 Lacs+ | 974348 KarNAtaka Bank Panchkula HaryaNA Dt.05.05.2017 | Y | 2017-18 |
| 5504 | N P Patel & Company | Gujrat | |
544, HDFC BANK | Y | 2023-24 |
| 5506 | Microtech It System Pvt Ltd | 5-B, Rashmi Society, 402, Parishram Mithakhali Six Road, Navrangpura, Ahmedabad | |
118189, ICICI BANK, ASHRAM ROAD, AHMEDABAD | Y | 2023-24 |
| 5507 | Dutt Motor Body Builders | N. H. No 8, Ishanpur-Narol Highway, Isanpur, Ahmedabad | Rs. 7,21,000.00 7 Lacs+ | 634097, Canara Bank, Ahmedabad Prahladngar | Y | 2022-23 |
| 5508 | Global Enterprise (Prop. Kalampo Mannow) | Longding Arunachal Pradesh | |
RTGS, Dt-22.10.2021 | Y | 2021-22 |
| 5509 | Megha Enviro Services | Gujarat | Rs. 7,12,676.00 7 Lacs+ | 842249, ICICI BANK DRIVE IN CINEMA, AHMDABAD | Y | 2023-24 |
| 5511 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | Rs. 7,05,000.00 7 Lacs+ | In Kind Car-Bolero | Y | 2017-18 |
| 5512 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | |
In Kind Car-Bolero | Y | 2017-18 |
| 5513 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | Rs. 7,05,000.00 7 Lacs+ | In Kind Car-Bolero | Y | 2017-18 |
| 5514 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | |
In Kind Car-Bolero | Y | 2017-18 |
| 5516 | Rohit Jindal | Dosti Vihar Vasudha B-2023 Pokran Road No. 1, Thane-W-400606 | |
000616, Icici Bank, Thane Vartak Nagar, 09-03-2023 | Y | 2022-23 |
| 5517 | KBC Travels | -- | Rs. 7,00,861.00 7 Lacs+ | RTGS | Y | 2016-17 |
| 5518 | Patel Engg | -- | |
000198 ICICI Bank 15.05.2019 | Y | 2019-20 |
| 5519 | Avon Ispat & Power Limited | -- | Rs. 7,00,000.00 7 Lacs+ | 891395 | Y | 2016-17 |
| 5521 | Nitin Bindal | Assam | Rs. 7,00,000.00 7 Lacs+ | Cheque | Y | 2023-24 |
| 5522 | PadmaNAbh Thcare Pvt.Ltd. | -- | |
002497 BOB Dehradun Main Branch | Y | 2017-18 |
| 5523 | Nihar Chandra Debnath | Tripura | Rs. 7,00,000.00 7 Lacs+ | ICICR52023041300469858 | Y | 2023-24 |
| 5524 | Euro Amer Garuda, Resorts India Pvt. Ltd. | -- | |
660287, Vijaya Bank | Y | 2013-14 |
| 5526 | Prakash Casting Pvt. Ltd. | Gh-2G-17 13A Paschim Vihar Delhi | |
274849 PNB | Y | 2019-20 |
| 5527 | Bhagirath Chandak | 135-G, S.P. Mukherjee Road, Kolkata-700026 | Rs. 7,00,000.00 7 Lacs+ | 404307, Axis Bank | Y | 2015-16 |
| 5528 | Nimeshkumar Navalbhai Joshi | 15-16, Hillora Residency, B/H., Sardar Center, Opp.Vastrapur- Fountain, Icici Direct Bank Street, Vastrapur, Ahmedabad-15 | |
335943, AXIS BANK | Y | 2023-24 |
| 5529 | M/s Jyoti Enterprises | 801 A/30 Gali No.1 Vikas Nagar Kakroi Road Sonepat | Rs. 7,00,000.00 7 Lacs+ | 928075 Bank of Maharashtra Gurgaon Sec-14 | Y | 2016-17 |
| 5531 | Digesh Anil Shah | 327, Makharia House 5Th Floor, South Block S.V.P Road Mumbai, Girgaon Mumbai | Rs. 7,00,000.00 7 Lacs+ | Cheque, Kotak Mahindra Bank, Mumbai - Opera House | Y | 2023-24 |
| 5532 | Neingutuo Usou | Kohima Nagaland | |
RTGS, HDFC Main Branch, Kohima | Y | 2021-22 |
| 5533 | Moawati Jamir | City Tower Dimapur Nagaland | Rs. 7,00,000.00 7 Lacs+ | RTGS, IDBI Bank, Dimapur | Y | 2021-22 |
| 5534 | Sanjay Goel | 40/45 West Punjabi Bagh New Delhi-110026 | |
235 HDFC Bank 59 Community Center NAraiNA Ind Area New Delhi Dt.09.02.2018 | Y | 2017-18 |
| 5536 | Udaymaan Singh | -- | |
591743 SBI 24-03-2019 | N | 2018-19 |
| 5537 | Narendra Kumar Shah | 1401, Nirmal'S Nest, Devidas Road, Borivali West, Mumbai | Rs. 7,00,000.00 7 Lacs+ | Cheque, HDFC Bank, Tulsiani Chmbrs -Nariman Pt | Y | 2023-24 |
| 5538 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad | |
002293, The Mehsana Urba, 21-06-2022 | Y | 2022-23 |
| 5539 | P. Das Infrastructure Pvt Ltd | B-8, 3rd Fllor, Sardar Patel Mall, Nikol Gam Road, Ahmedabad-382352 | Rs. 7,00,000.00 7 Lacs+ | 001216, ICICI Bank, Bapunagar, Ahmedabad-382345, Chq Dt 18.11.2021 | Y | 2021-22 |
| 5541 | Shri Vikas Brijmohanlal Maheshwari | C 603 Marvel Enigma Sr. No. 68/1 Behind Eon It Park Pune-411014 | Rs. 7,00,000.00 7 Lacs+ | 000068 Hdfc Bank Boat Club Road Pune-411001 20/03/2019 | Y | 2018-19 |
| 5542 | Hardik Ajmera | Assam | |
Cheque | Y | 2023-24 |
| 5543 | Dineshkumar Dhirajbhai Patel | Nishal Faliyu, Bhatpore, Chryasi, Surat-394510 | Rs. 7,00,000.00 7 Lacs+ | 090098, Union Bank of India, Nanpura, Surat-395001, Chq Dt 15.03.2021 | Y | 2021-22 |
| 5544 | Maithan Ceramics Ltd | Dhanbad, Jharkhand | |
746951, ICICI Bank | Y | 2023-24 |
| 5546 | Nishant Jaiswal | Lucknow, Uttar Pradesh | |
Y | 2023-24 | |
| 5547 | Nimeshkumar Navalbhai Joshi | 15-16, Hillora Residency, B/H.,Sardar Center, Opp.Vastrapur- Fountain, ICICI Direct Bank Street, Vastrapur, Ahmedabad-15 | Rs. 7,00,000.00 7 Lacs+ | 063369, Axis Bank, Ahmedanad-6, Chq Dt 05.01.2022 | Y | 2021-22 |
| 5548 | Shri Nong Nangkar | -- | |
770692 SBI Itanagar SBI Itanagar | Y | 2018-19 |
| 5549 | Shri Khatushyam Trad | Haryana-Rewari | Rs. 7,00,000.00 7 Lacs+ | ICICR4202204140050, Icici Bank | N | 2022-23 |
| 5551 | Ajit Kr Pathak | Sadilapur Pandu Guwahati 12 | Rs. 7,00,000.00 7 Lacs+ | NEFT | Y | 2020-21 |
| 5552 | MKS Constro Venture Pvt. Ltd. | -- | |
00 2940, Bank of India, Nagpur Corporate Banking Branch | N | 2013-14 |
| 5553 | Shri Nimeshkumar Navalbhai Joshi | 15-16 Hillora Residency B/H. Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 | Rs. 7,00,000.00 7 Lacs+ | 648100 Axis Bank Ahmedabad-6 Cheque Date-07.02.2020 | Y | 2019-20 |
| 5554 | PadmaNAbh Thcare Pvt.Ltd. | -- | |
002497 BOB Dehradun Main Branch 12-02-2018 | Y | 2017-18 |
| 5556 | Temjen Imna Along | Nagaland | |
RTGS HDFC Kohima | Y | 2020-21 |
| 5557 | Temjen Imna Along | Nagaland | Rs. 7,00,000.00 7 Lacs+ | RTGS HDFC Kohima | Y | 2020-21 |
| 5558 | Jupiter Precious Gems and Jewellary PL | -- | |
661720, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
| 5559 | Telengana | Rs. 7,00,000.00 7 Lacs+ | N | 2022-23 | ||
| 5561 | Intonation Reserch Lab. Pvt. Ltd. | Hyderabad | Rs. 7,00,000.00 7 Lacs+ | Cheque Andhra Bank | Y | 2019-20 |
| 5562 | Nimeshkumar Navalbhai Joshi | 15-16, Hillora Residency, B/H., Sardar Center, Opp.Vastrapur- Fountain, Icici Direct Bank | |
335936, Axis Bank, Ahmedabad-6, | Y | 2022-23 |
| 5563 | Gaursons Promoters Pvt Ltd | D-25 Vivek Vihar Delhi-95 | Rs. 7,00,000.00 7 Lacs+ | 008060 HDFC | Y | 2018-19 |
| 5564 | Gaursons Promoters Pvt Ltd | D-25 Vivek Vihar Delhi-95 | |
000703 Kotak Mahindra | Y | 2018-19 |
| 5566 | Nikhil Relan | 1276, Near Salwan Public School, Sector-15 | |
N153232484860084, HDFC Bank | Y | 2023-24 |
| 5567 | Christy Friedgram Indu | A-2 &A-3, Sidco Industrial Estate, Tiruchengide, Namakkal, India. | Rs. 7,00,000.00 7 Lacs+ | RTGS-Idibr52022060628 | Y | 2022-23 |
| 5568 | Himmatramka Ravikant H | Assam | |
Cheque | Y | 2023-24 |
| 5569 | Enviro Control Associates Pvt Ltd | Surat | Rs. 7,00,000.00 7 Lacs+ | 5014, Bank of Baroda | Y | 2012-13 |
| 5571 | Enviro Control Associates Pvt Ltd | Surat | Rs. 7,00,000.00 7 Lacs+ | 5015, Bank of Baroda | Y | 2012-13 |
| 5572 | Jignesh Chandrakant Patil | Surat | |
108, Bank of Baroda | Y | 2012-13 |
| 5573 | Kasyap Sweetners Limited | Chetanya Gram Badnawar District Dhar | Rs. 7,00,000.00 7 Lacs+ | 537345, State Bank Of India, Badnawar, 14-04-2022 | Y | 2022-23 |
| 5574 | Enviro Control Associates Pvt Ltd | Surat | |
5016, Bank of Baroda | Y | 2012-13 |
| 5576 | R B Constructions | 255, Someshwara Complex, Nr Jodhpur Cross Road, Satellited, Ahmedabad | |
280436, Vijaya Bank | Y | 2015-16 |
| 5577 | Yugandar Yenkelay | Hyderabad--Telangana | Rs. 7,00,000.00 7 Lacs+ | RTGS | Y | 2022-23 |
| 5578 | Anila Jain | C-1/51, Rajasthali Appt, Pitampura, New Delhi-110034 | |
237910, IDBI Bank | Y | 2015-16 |
| 5579 | Vipinbhai J Sukani | G-9-10, Ground Floor, Western Point, Near Reliance Mart, Vesu, Surat-395007 | Rs. 7,00,000.00 7 Lacs+ | 000465, HDFC BANK DUMAS ROAD, SURAT-395007 | Y | 2023-24 |
| 5581 | Bhavin V Sukani | G-9-10, Ground Floor, Western Point, Near Reliance Mart, Vesu, Surat-395007 | Rs. 7,00,000.00 7 Lacs+ | 000128, HDFC BANK NEAR RELIANCE MART, VESU, SURAT-395007 | Y | 2023-24 |
| 5582 | Nishant Gupta | Bangalore--Karnataka | |
RTGS | Y | 2022-23 |
| 5583 | Ramaben Bhavinkumar Sukani | G-9-10, Ground Floor, Western Point, Near Reliance Mart, Vesu, Surat-395007 | Rs. 7,00,000.00 7 Lacs+ | 000069, HDFC BANK NEAR RELIANCE MART, VESU, SURAT-395007 | Y | 2023-24 |
| 5584 | Jayshree Vipinbhai Sukani | G-9-10, Ground Floor, Western Point, Near Reliance Mart, Vesu, Surat-395007 | |
000056, HDFC BANK NEAR RELIANCE MART, VESU, SURAT-395007 | Y | 2023-24 |
| 5586 | Bhagirath Chndkak | 135G, S P Muherjee Road, Kolkata- 700026 | |
025004, Axis Bank | Y | 2014-15 |
| 5587 | Alpesh Kishore Ajmera | 63/67Ajmera House, 4th floor, LT Marg, Pathakwadi, opposite GT Hospital, Mumbai 400 002 | Rs. 7,00,000.00 7 Lacs+ | RTGS | Y | 2021-22 |
| 5588 | Timblo Pvt. Ltd. | Margao Goa | |
766610 HDFC Bank. Margao | N | 2005-06 |
| 5589 | Ankit Rajiv Somoni | -- | Rs. 7,00,000.00 7 Lacs+ | 000 177, Bank of India, Opera House Branch, Mumbai- 4 | N | 2013-14 |
| 5591 | Dhiraj Investment Ltd. | Carazalem Panaji Goa | Rs. 7,00,000.00 7 Lacs+ | 649370 Canara Bank Panaji Goa Date.10-06-19 | Y | 2019-20 |
| 5592 | Patel Gauravkumar Kantilal | 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 |
| 5593 | Shivam Construction Company | -- | Rs. 7,00,000.00 7 Lacs+ | 974726 State Bank of India | Y | 2016-17 |
| 5594 | Swastik Constructions | Shop C-19 Paras Darshan Chs Ltd S V Road Opp Daulat Nagar Rly Crossing Borivali East Mumbai City Maharashtra-400066 | |
628547 Vijaya Bank Goregaon West Br. Cheuqe Date-14.06.19 | Y | 2019-20 |
| 5596 | K Nagendran | 1027 76th Steet 12th Sector K K Nagar Chennai 78 | |
271728 State Bank of India 207 Ramaswamy Road K.K. Nagar Chennai Tamilnadu Pin 6000078 Date 16.07.2020 | Y | 2020-21 |
| 5597 | R B Construction Company | B S Construction Co, B-284, Tirupati Society, Near Yogi Chowk, Puna-Simada Road, Punagam, Surat | Rs. 7,00,000.00 7 Lacs+ | 005952, KOTAK MAHINDRA BANK SHOP 6 & 7, SIDHI VINAYAK COMPLEX, SATELLITE - 380015 | Y | 2023-24 |
| 5598 | Shree Matangi Woven Sack Pvt Ltd | Rukshmani Bhuvan 28 Gujarat Society Paldi Ahmedabad-380007 | |
266 HDFC Bank Shiva Complex Paldi Ahmedabad | Y | 2016-17 |
| 5599 | Ksd Construction | 2, Purnima Co-Op Housing Society, Near Mayani Chowk, Chandresh Nagar, Main Road, Rajkot-360004 | Rs. 7,00,000.00 7 Lacs+ | 81289, UNION BANK OF INDIA, BHAKTHI NAGAR CIRCLE, RAJKOT | Y | 2023-24 |
