Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 10201 | Vinayak Tractors | -- | Rs. 2,51,000.00 2 Lacs+ | 596462 | N | 2012-13 |
| 10202 | Ramgopal Pappu Lodhi | -- | |
514289 SBI 12-03-2019 | Y | 2018-19 |
| 10203 | Ahir Salt Workers | -- | Rs. 2,51,000.00 2 Lacs+ | 680589 | N | 2012-13 |
| 10204 | Dayaram Bhanushali Foundation | Maharashtra---Mumbai North East | |
NEFT-000562014146, 21-05-2022 | N | 2022-23 |
| 10206 | Shri K. K. Surathiya | Madhpura, Kutch | |
518916, Bank of Baroda | N | 2012-13 |
| 10207 | Ak Gupta & Comp. | -- | Rs. 2,51,000.00 2 Lacs+ | 001790 HDFC Northex Mall Rohini Delhi | N | 2018-19 |
| 10208 | Madhuram Construction Company | Sankalp Complex, S. T. Road, Junagadh | |
252500, Axis Bank | Y | 2012-13 |
| 10209 | Shri Surshibhai Hamirbhai Mori | At. Devdi, Taluka Kodnar, Dist. Junagadh | Rs. 2,51,000.00 2 Lacs+ | 11731, Dedi Taluka Co- op Bank | N | 2012-13 |
| 10211 | Patel Saw Mill | Gujarat | Rs. 2,51,000.00 2 Lacs+ | 093039, STATE BANK OF INDIA STATION ROAD, DAHOD | Y | 2023-24 |
| 10212 | Indian Motion Pic Production | -- | |
157243 | N | 2017-18 |
| 10213 | Sagar Janghu | Gurugram | Rs. 2,51,000.00 2 Lacs+ | 000029, HDFC Bank | Y | 2021-22 |
| 10214 | -- | |
15 | N | 2019-20 | |
| 10216 | Yogi Aditya Nath | -- | |
768833 SBI 11.03.19 | N | 2018-19 |
| 10217 | Charotar Seva Trust Vasad | 1-Patel Society,Vasad,Dist. Anand-388306 | Rs. 2,51,000.00 2 Lacs+ | 000047, HDFC Bank, Near Grid, Anand-388001 Chq Dt 29.12.2021 | Y | 2021-22 |
| 10218 | Sunil Dutt | Panipat | |
001990, HDFC Bank GT Road, Panipat, Chq. Dt. 11.11.2021 | Y | 2021-22 |
| 10219 | Vaibhax Laxmi Builders And Developers | Maharashtra---Mumbai North East | Rs. 2,51,000.00 2 Lacs+ | RTGS- AUBLH22159773228, 08-06-2022 | N | 2022-23 |
| 10221 | Joshi Enterprise | 5th Floor,Ishkripa Building,Ram Maruti Road,Thane West,Pin 400602 | Rs. 2,51,000.00 2 Lacs+ | 45222, TJBS Bank, Naupada Thane | Y | 2021-22 |
| 10222 | Jora Ram Kumawat | Pali | |
378592, Chq Dt-18.02.2022 | Y | 2021-22 |
| 10223 | JOY BUILDERS | 310, Madhava C-4 BANDHRA KURLA COMPLEX, BANDHRA (E) MUMBAI-400051 | Rs. 2,51,000.00 2 Lacs+ | 77430 Indian Overseas Bank | N | 2009-10 |
| 10224 | Pradeep Nrayan Singh | -- | |
000005 HDFC Bank | N | 2019-20 |
| 10226 | Amit Kr. Modi | 25, Ballyganj Circular Road, Kolkata-700019 | |
705207, State Bank of India | Y | 2014-15 |
| 10227 | Lallooji & Sons | -- | Rs. 2,51,000.00 2 Lacs+ | 317804, ICICI Bank | Y | 2015-16 |
| 10228 | Industrial Forge | Ranchi, Jharkhand | |
460464, ICICI Bank | Y | 2023-24 |
| 10229 | Parasv nath developers pvt ltd | G-2, Arunachal building barakhamba road New Delhi -1 | Rs. 2,51,000.00 2 Lacs+ | Cheque No. 030500,UTI Bank New Delhi | N | 2004-05 |
| 10231 | Bhim Prasad | At Post Raturatu Ranchi | Rs. 2,51,000.00 2 Lacs+ | 113851, Bank Of India | Y | 2023-24 |
| 10232 | Pradeepkumar Dwevedi | Gujrat-Karnawati | |
329930, State Bank Of India, Bhatar Road, Surat- 395007, | N | 2022-23 |
| 10233 | Gujarat Art Corner | Gujarat | Rs. 2,51,000.00 2 Lacs+ | 002066, HDFC BANK VASTRAPUR, AHMEDABAD | Y | 2023-24 |
| 10234 | R. S. Bhalla & Others | -- | |
252665, Canara Bank, Hauz Khas Market, New Delhi | N | 2013-14 |
| 10236 | Gardenia India Ltd, | Plot No. 9, Sector - 75, Noida, U.P - 201301 | |
382294 Ing Vysya Bank | Y | 2011-12 |
| 10237 | Krishna Corporation | Surat | Rs. 2,51,000.00 2 Lacs+ | 21549, Axis Bank | N | 2013-14 |
| 10238 | Mohan Himmat Singh | -- | |
124 | N | 2019-20 |
| 10239 | Shri Maruti Travels | 105 Umikunj Complex Gordhanvadi Cross Road Kankaria Ahmedabad-380022 | Rs. 2,51,000.00 2 Lacs+ | 005188 ICICI Bank New Cloth Market Ahmedabad- Date-30-07-2020 | Y | 2020-21 |
| 10241 | Mehar Singh | Gurugram | Rs. 2,51,000.00 2 Lacs+ | 865311, Punjab National Bank | Y | 2021-22 |
| 10242 | Bhoomi Electronics | Gujrat-Kutch | |
RTGS, Hdfc Bank, 04-08-2022 | N | 2022-23 |
| 10243 | Bhageria Industries Ltd | Plot No. 6310 4Th Phase Gidc Vapi | Rs. 2,51,000.00 2 Lacs+ | 225914 Indusind Bank Plot No C 6-13 Shrinathji Chambers Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 10244 | Allen & Alvan Pvt Ltd | Aligarh Zila | |
07230, HDFC | N | 2023-24 |
| 10246 | Hitesh Arvindbhai Bhanushali | Pramukh Park, Tithal Road, Valsad | |
206538, Punjab National Bank, Valsad-396001, 27-05-2022 | Y | 2022-23 |
| 10247 | -- | Rs. 2,51,000.00 2 Lacs+ | 016998 Corporation Bank | N | 2019-20 | |
| 10248 | Ddev Plastiks Industries | Silvassa | |
RTGS, 21.02.2023 | Y | 2022-23 |
| 10249 | Rivik Corporation | Rohtak | Rs. 2,51,000.00 2 Lacs+ | Cheque 218881 Axis Bank Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
| 10251 | Ons Convention Pvt. Ltd. | Gujrat-Vadodra Distt | Rs. 2,51,000.00 2 Lacs+ | 996754, State Bank Of India, Karelibaugh, 02-09-2022 | Y | 2022-23 |
| 10252 | Hardik Construction Co | Shop No.2 Block No.92 Parasnagar Near Acc Cross Road Sola Road Ahmedabad-380013 | |
126256 Bank of India Naranpura- Vadaj. Ahmedabad-380013 Date-12-10-2020 | Y | 2020-21 |
| 10253 | Jai Pratap Singh | Rajmahal Bansi | Rs. 2,51,000.00 2 Lacs+ | 67300, Axis | Y | 2023-24 |
| 10254 | Smart Equity Brokers (P) Ltd | -- | |
7876, Kotak Mahindra Bank | Y | 2014-15 |
| 10256 | Puneet Rehlan | -- | |
THRU RTGS | Y | 2010-11 |
| 10257 | Emerald Jewel Industry India | 230, Thiruvenkatasamy Road East, R S Puram, Coimbatore- 641002 | Rs. 2,51,000.00 2 Lacs+ | Y | 2023-24 | |
| 10258 | Sahyog Infra | Gujrat | |
860, ICICI BANK | Y | 2023-24 |
| 10259 | Shyam Dhani | Vidhansabha Lucknow | Rs. 2,51,000.00 2 Lacs+ | 565859, SBI | Y | 2023-24 |
| 10261 | Surendra Singh Rathore | Rajsamand | Rs. 2,51,000.00 2 Lacs+ | 444111- 07-09-2022 | Y | 2022-23 |
| 10262 | Sabarkantha dist ceramic association c/o asian granito india ltd ceramic zone | PO. Dalpur ta prantij dist sabarkantha | |
Cheque No. 106384, State Bank Of Saurashta Sabarkantha | N | 2004-05 |
| 10263 | Pawan Kumar | A-6, Shyam Vihar, Nazafgarh, Delhi | Rs. 2,51,000.00 2 Lacs+ | 370353, Axis Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
| 10264 | Baroda Senitation | -- | |
001943 Bank of Baroda | Y | 2016-17 |
| 10266 | Vijay Gurjar | Ghata Gurgaon | |
Cheque 130120 Oriental Bank of Commerce Cheque Date- 06-04-2019 | Y | 2019-20 |
| 10267 | Marshal Infra Devlopes India Pvt Ltd | Sec 14 Huda Rohtak | Rs. 2,51,000.00 2 Lacs+ | Cheque 217572 State Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
| 10268 | Om Prakash Kukreja | Rohini Delhi | |
034359 AXIS | Y | 2019-20 |
| 10269 | Shivratan Sharma | Baloda Bazar | Rs. 2,51,000.00 2 Lacs+ | 493971, State Bank of India, Chq Dt-06.03.2022 | Y | 2021-22 |
| 10271 | Rakesh Kumar Garg | Sector-46 | Rs. 2,51,000.00 2 Lacs+ | 47104, South Indian Bank | Y | 2022-23 |
| 10272 | Nenewsys India Pvt Ltd | Jaipur City | |
160700, 21-04-2022 | Y | 2022-23 |
| 10273 | A P Jewellers | New Shahganj, Agra | Rs. 2,51,000.00 2 Lacs+ | 002602, ICICI | Y | 2023-24 |
| 10274 | Jag Mohan Motars Pvt | Sonepat Rd Rohtak | |
Cheque 083217 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 | Y | 2019-20 |
| 10276 | Dauji Milk Food Pvt Ltd | New Shahganj, Agra | |
117372, SBI | Y | 2023-24 |
| 10277 | Devji Patel (Divine Tuves Pvt. Ltd | Jalore | Rs. 2,51,000.00 2 Lacs+ | CTR7909055, Dt-31.03.2022 | Y | 2021-22 |
| 10278 | Ambica Cotton Industries | Surendrnagar Rajkot High Way, At Godavari, Ta. Muli, Dist. Surendranagar | |
773735, The Co.Op. Bank Of Rajkot Ltd, Surendranagar, 14-06-2022 | Y | 2022-23 |
| 10279 | Ronak Cotton Private Ltd | Surendrnagar Rajkot High Way, At Godavari, Ta. Muli, Dist. Surendranagar | Rs. 2,51,000.00 2 Lacs+ | 7281, Hdfc Bank, Surendranagar, 15-06-2022 | Y | 2022-23 |
| 10281 | Sarvodya Multispeciality And Cancer Hospital (Umesh Kalra) | Hissar | Rs. 2,51,000.00 2 Lacs+ | 047500, Union Bank of India, Hissar, Chq. Dt. 31.01.2022 | Y | 2021-22 |
| 10282 | Amin Equipment Llp | 222, Makarba, Near Sarkhej-Sanand Cross Raod, S.G. Highway, Ahmedabad-382210 | |
004219, HDFC Bank, Bodakedev, Ahmedabad-380054 Chq Dt 28.04.2021 | Y | 2021-22 |
| 10283 | Surendra Maithani | Kanpur | Rs. 2,51,000.00 2 Lacs+ | 007404, KOT | Y | 2023-24 |
| 10284 | J P Fashion | Old Sindhunagar, Gali No. 12 Behind, Neet Botling Pase, Bhavnagar | |
248649, UNION BANK OF INDIA | Y | 2023-24 |
| 10286 | Quality VMG Bus Depot Project. | Prime mall ,Erla lane West ,Mumbai | |
633942 Bank of india | N | 2007-08 |
| 10287 | Laxmi Snacks Private Limited | Pij Chokdi, At.Nadiad, Ta.Nadiad, Dist.Kheda. | Rs. 2,51,000.00 2 Lacs+ | 001526, KOTAK MAHINDRA BANK COLLEGE ROAD, NADIAD-387001 | Y | 2023-24 |
| 10288 | ACME Shelters P.ltd. | 223-224,Kuber Plaza Link ROAD Andheri | |
8801 ,IOB | N | 2007-08 |
| 10289 | Sunil Bindal (Golden Moment) | Karnal | Rs. 2,51,000.00 2 Lacs+ | Cheque 003117 HDFC Bank Sec 8 Karnal Cheque Date-22.05.2019 | Y | 2019-20 |
| 10291 | Ashok Kumar | Farmno. 13, Ashoka Avenue Road, Dlf Chattarpur Farms, New Delhi - 110074 | Rs. 2,51,000.00 2 Lacs+ | 001513, ICICI | Y | 2023-24 |
| 10292 | Dunar Foods Ltd. (Duli Chand NarenderKumar Export Pvt. Ltd.) | Karnal | |
378206, State Bank Of India, Karnal, Chq. Dt. 03.12.2021 | Y | 2021-22 |
| 10293 | Milan Ginning & Pressinig Pvt.Ltd | Surendranagar | Rs. 2,51,000.00 2 Lacs+ | 642585, State Bank Of India, Limbadi, 22-07-2022 | Y | 2022-23 |
| 10294 | Vishwa Vijayveer Singh | Banda Shahajhanpur | |
000001, HDFC | Y | 2023-24 |
| 10296 | MLA-Neera Yadav | KrishNAkunj Girdih Road Koderma | |
202264 SBI Doranda Dt.13.12.17 | Y | 2017-18 |
| 10297 | Bahuchar Agro Trading Corporation | 31, Market Yard, Siddhpur, Dist. Patan-384151 | Rs. 2,51,000.00 2 Lacs+ | 516, HDFC BANK, S J ROAD, SIDDHPUR | Y | 2023-24 |
| 10298 | Arun Khera | -- | |
Online with HDFC Bank | Y | 2019-20 |
| 10299 | Dr. Rajabhai Motibhai Patel | Deesa | Rs. 2,51,000.00 2 Lacs+ | 711729, STATE BANK OF INDIA, DEESA | Y | 2023-24 |
| 10301 | Vijayshree Electromech Private Limited | 103 VedNAt 7 KalpaNA Colony B/H. NAvrangpura Post Office Ahmedabad-380009 | Rs. 2,51,000.00 2 Lacs+ | 414172 State Bank of India Law Garden Ahmedabad Dt.08.12.2017 | Y | 2017-18 |
| 10302 | Amrutbhai Prabhuram Dave | 29, Shukan Bunglows, Sports Club Road, Deesa | |
100012, BANAS BANK, DEESA | Y | 2023-24 |
| 10303 | Gaurav Arya | -- | Rs. 2,51,000.00 2 Lacs+ | 30083 Bank of India | Y | 2019-20 |
| 10304 | Kalpena Industries Ltd. | Survey No. 24/3 Vill. Demni, Demni Road Dadra (DNH) | |
Dena Bank-Bhowanipur | Y | 2014-15 |
| 10306 | Institute of Tech & Science | -- | |
124952 Syndicate Bank 23.04.2019 | Y | 2019-20 |
| 10307 | Satyam Dhirajlal Thobhani | Gujrat | Rs. 2,51,000.00 2 Lacs+ | 983383, STATE BANK OF INDIA, SM ROAD, PORBANDAR | Y | 2023-24 |
| 10308 | Vishnu Prakash R Punglia Limited | Jodhpur City | |
003288, Chq Dt-08.02.2022 | Y | 2021-22 |
| 10309 | Saroj Sales ORG. | -- | Rs. 2,51,000.00 2 Lacs+ | 00 2481, Kotak Mahindra Bank, Villeparle(W) Branch | N | 2013-14 |
| 10311 | Parmar Amratji Ramaji | Danta | Rs. 2,51,000.00 2 Lacs+ | 100009, BANAS BANK, DANTA | Y | 2023-24 |
| 10312 | Naresh Surana | Jodhpur City | |
HDFC52022021897840170, Dt-18.02.2022 | Y | 2021-22 |
| 10313 | Daukiya Medicose | Jodhpur Dehat Dakshin | Rs. 2,51,000.00 2 Lacs+ | 000380, Chq Dt-13.01.2022 | Y | 2021-22 |
| 10314 | Saran Construction Company | Jodhpur Dehat Dakshin | |
007580, Chq Dt-15.01.2022 | Y | 2021-22 |
| 10316 | Navneet Gupta (Highway Comfort) | Karnal | |
Cheque 000045 Hdfc Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
| 10317 | Shanu Yadav | Alwar Uttar | Rs. 2,51,000.00 2 Lacs+ | 000300, Chq Dt. 31-01-2022 | Y | 2021-22 |
| 10318 | Shiv Govind Srivastava | -- | |
122951 ICICI Bank | Y | 2019-20 |
| 10319 | Marudhara Timbers | Jodhpur Dehat Dakshin | Rs. 2,51,000.00 2 Lacs+ | 304859, Chq Dt-16.01.2022 | Y | 2021-22 |
| 10321 | Nareshbhai Bhikhabhai Patel | Butvada, Ta.Valod, Dist-Tapi | Rs. 2,51,000.00 2 Lacs+ | 000199, The Surat Dist Bank, Valod, Dist-Tapi, 18-08-2022 | Y | 2022-23 |
| 10322 | Ram Niwas Jindal | C-1/30 Prashant Vihar Rohini Sector -14 Delhi -110085 | |
Rtgs | Y | 2023-24 |
| 10323 | Bharat Kumar Singh | Jodhpur Dehat Dakshin | Rs. 2,51,000.00 2 Lacs+ | 835244, Chq Dt-08.01.2022 | Y | 2021-22 |
| 10324 | Shri Devila Surti Bhawan Charitable Trust | Sanskar Bharti Vidhyalaya Tarwadi Rander Road Opp. Shak Market Surat | |
351048 Axis Bank Adajan Surat-395009 Cheque Date- 16-04-2019 | Y | 2019-20 |
| 10326 | Suchi Papers | -- | |
81591 Allahabad Bank 23.04.2019 | Y | 2019-20 |
| 10327 | Sureshbhai Bhagvanbhai Patel | Dhanera | Rs. 2,51,000.00 2 Lacs+ | 120, HDFC BANK, DHANERA | Y | 2023-24 |
| 10328 | Adarsh Kumar | -- | |
000140 Allahabad Bank 23.04.2019 | Y | 2019-20 |
| 10329 | Yashri Nilesh Ghanshyam | -- | Rs. 2,51,000.00 2 Lacs+ | 15862 Karur Bank | Y | 2019-20 |
| 10331 | P C Jewellers | 2708, Bank Street, Karol Bagh ND | Rs. 2,51,000.00 2 Lacs+ | Cheque No-649785 Corporation Bank Cought Circus | Y | 2006-07 |
| 10332 | Raj Salim Nasiruddin Kesharsinh | C-1596, Kajambag Ni Gali, Jumma Ma | |
000114, Bank Of Baroda, Mohammepura, Bh, 15-11-2022 | Y | 2022-23 |
| 10333 | Gopalsinh Gulabsinh Solanki | Minaxi-7, Krishna Nagar, Prabha Road, Godhra , Dist. Panchmahal | Rs. 2,51,000.00 2 Lacs+ | 328968, State Bank of India,Godhra, Chq Dt 17.04.2021 | Y | 2021-22 |
| 10334 | Balaji Digital Image | Gujrat-Karnawati | |
046155, Central Bank Of India, Bhudarpura, Ahmedabad- 380015, | Y | 2022-23 |
| 10336 | Kiran Electric Co | Gujrat-Rajkot City | |
231061, Union Bank Of India, 13-02-2023 | N | 2022-23 |
| 10337 | Upendra D Prajapati | Satyanarayan Bunglow,Subhanpur, Vadodara | Rs. 2,50,001.00 2 Lacs+ | 456802, Dena Bank | Y | 2012-13 |
| 10338 | Vipulbhai Kantibhai Patel | At.Dumral, Ta.Nadiad, Dist.Kheda | |
435501, INDIAN BANK SANTRAM ROAD, NADIAD-387001 | Y | 2023-24 |
| 10339 | Het Chint Hospitalities Pvt Ltd | 10, Shilp Elanza, Near Padmavati Bunglow, Thaltej, Ahmedabad | Rs. 2,50,000.00 2 Lacs+ | 379316, AXIS BANK, CBB, AHMEDABAD | Y | 2023-24 |
| 10341 | Mohan Kumar | Chitradurga | Rs. 2,50,000.00 2 Lacs+ | 797233, Chitradurga | Y | 2021-22 |
| 10342 | Gopal Steel Industries | Plot No. 188 New Hsiidc Rohtak | |
000192 Hdfc Model Town Rohtak | Y | 2018-19 |
| 10343 | Ralson India Limited | -- | Rs. 2,50,000.00 2 Lacs+ | 578818 | Y | 2018-19 |
| 10344 | Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | |
045036 ICICI Bank Ghatkopar Date 18.12.2020 | Y | 2020-21 |
| 10346 | Vikrant Khatri | -- | |
BOB Cane Society Kashipur 16-03-2018 | Y | 2017-18 |
| 10347 | Vishal Cycle Pvt. Ltd | -- | Rs. 2,50,000.00 2 Lacs+ | 0 22776 | Y | 2018-19 |
| 10348 | Ratilal Dayabhai Maradia | 101, Siddhi Vinayak Appt., Zanzarda Road, Junagadh -362001 | |
RTGS, Hdfc Bank, Moti Baug, Junagadh, | Y | 2022-23 |
| 10349 | Ramsinh Prabhatsinh Parmar | At. Dakor Ta. Thasra Dist. Kheda | Rs. 2,50,000.00 2 Lacs+ | 000004 KDCC Bank Dakor Date-01-03-2021 | Y | 2020-21 |
| 10351 | Rajan Teli | Room No2/192 Railway Station Road ,Nathpe Nagar Kankavali,Sindhudurg Pin - 416602 | Rs. 2,50,000.00 2 Lacs+ | RTGS, State Bank of India, Date -27-07-2023 | Y | 2023-24 |
| 10352 | Shilp Nirman | E/29 Ayojannagar Society, Paldi Ahmedabad-380007 | |
1133, Hdfc Bank, Hdfc Vasna Ahmedabad | Y | 2022-23 |
| 10353 | Ramsinh Prabhatsinh Parmar | At. Dakor Ta. Thasra Dist. Kheda | Rs. 2,50,000.00 2 Lacs+ | 000005 KDCC Bank Dakor Date-25-03-2021 | Y | 2020-21 |
| 10354 | Parth Contrucion | 19, State Bank Of India Society, Nr Navyug Society, B/H C N Vidhyalay, Ahmedabad 380015 | |
4344, Bank Of Baroda, Ahmedabad Gen Branch | Y | 2022-23 |
| 10356 | United Port Services Pvt. Ltd. | -- | |
RTGS Date 03.12.20 | Y | 2020-21 |
| 10357 | Vijayshree Electromech Private Ltd | Gujrat | Rs. 2,50,000.00 2 Lacs+ | 326229, STATE BANK OF INDIA, SME LAW GARDEN, AHMEDABAD | Y | 2023-24 |
| 10358 | Arsenal Info Solutions Pvt Ltd | Kalkaji Building Kg Marg Nd -110001 | |
Y | 2023-24 | |
| 10359 | Prizam Printers And Publishers Limited | Premsagar, Near Madhuli Hotel, Vallabhawadi, Bhairavnath Road, Maninagar,Ahmedabad-380008 | Rs. 2,50,000.00 2 Lacs+ | 199256, Central Bank of India, Kankaria, Ahmedabad-380008, Chq Dt 16.10.2021 | Y | 2021-22 |
| 10361 | Clean India | B-303, Greenera, Near Kadi Nagarik Sahakri Bank, Behind Satyamed Hospital, Chandkheda, Ahmedabad- | Rs. 2,50,000.00 2 Lacs+ | 000219, Icici Bank, Bodakdev, Ahmedabad- 380054, | Y | 2022-23 |
| 10362 | Nehul Patel | A/303, Tithi Complex 6/2, Arunoday Soceity, Alkapuri, Vadodara | |
763424, STATE BANK OF INDIA R. C. DUTT ROAD, VADODARA | Y | 2023-24 |
| 10363 | Maruti Enterprise | Gujarat | Rs. 2,50,000.00 2 Lacs+ | 000953, BANK OF BARODA KHANDERAO MARKET, VADODARA | Y | 2023-24 |
| 10364 | Mehta Vadgama | -- | |
533952, Dena Bank, Vileparle(W) Branch | N | 2013-14 |
| 10366 | Yogesh Kumar Gupta | -- | |
318343 PNB 25.03.2019 | N | 2018-19 |
| 10367 | Shri Vishnu T. Goenka | 225, Super Market Zapa Bazar, Surat | Rs. 2,50,000.00 2 Lacs+ | 734208, Oriental Bank of Commerce | Y | 2014-15 |
| 10368 | Dileep Kumar | Uttar Pradesh | |
234040 | Y | 2022-23 |
| 10369 | Stepahead Life Science Praivate Limited | Gujrat | Rs. 2,50,000.00 2 Lacs+ | 1220, ICICI BANK, KRISHNA COMPLEX, BALAJI NAGAR, ANJAR | Y | 2023-24 |
| 10371 | Somagutta Vishnuvardhan Reddy | Mastan Reddy Kadhiri Town Anathapuram District | Rs. 2,50,000.00 2 Lacs+ | RTGS Ananthapuram | Y | 2018-19 |
| 10372 | Vipin Singhal | -- | |
067386 The Kurmanchal NAgar Sahkari Bank Ltd. | Y | 2017-18 |
| 10373 | Jodhpur City SBI (37871730226) | Rs. 2,50,000.00 2 Lacs+ | 252535 05.03.2019 | N | 2018-19 | |
| 10374 | Federation of Industries Association | -- | |
Y | 2020-21 | |
| 10376 | Madras Security Printers Pvt Ltd | 25, Greams Rd, Thousand Lights East, Thousand Lights, Chennai-600006 | |
761163, Indian Overseas Bank, George Town Branch, Chennai-600001, Chq Dt-22.03.2021 | Y | 2021-22 |
| 10377 | Royal Infracone | C/O Royal Backery Vajirvali Street Diwanpara Road Bhavnagar-364001 | Rs. 2,50,000.00 2 Lacs+ | 192954 Yes Bank Waghawadi Road Bhavnagar Cheque Date- 15-05-2019 | Y | 2019-20 |
| 10378 | Aakash Manufacturing Company Pvt. Ltd. | Heliodoro, Salgado Road, Aakash Bhavan Co-Operative Housing Society Ltd. Panaji, Goa-403001, Ph. 2231065 | |
006928, HDFC Bank Mathais Plaza, Panaji Branch | Y | 2014-15 |
| 10379 | Krishnamurthy Bhat | UDUPI | Rs. 2,50,000.00 2 Lacs+ | 910528 Syndicate Bank UDUPI Cheque Date-10.04.2019 | Y | 2019-20 |
| 10381 | Hild Energy Pvt Ltd | 25/27, Eagle Tower, Greams Road, Thousand Lights, Chennai-600006 | Rs. 2,50,000.00 2 Lacs+ | 131408, Axis Bank, Teynampet Branch, Chennai-600018, Chq Dt-22.03.2021 | Y | 2021-22 |
| 10382 | Odedara Construction | 401, Vilasi, Vrudavan Height, Parivar Circle Waghodiya Road, Vadodara | |
001418, Bank Of Baroda, Khodiyar Nagar, Vadodara, 12-04-2022 | Y | 2022-23 |
| 10383 | Ramalingam Construction Co. Pvt. Ltd. | No 252, Gandhiji Road Erode-638001 | Rs. 2,50,000.00 2 Lacs+ | 003485, Bank of Baroda | Y | 2015-16 |
| 10384 | Sandhya Gupta | 3 BD Estate Timarpur Delhi | |
49313 SBI 59 Community Center NAraiNA Ind Area New Delhi Dt.05.03.2018 | Y | 2017-18 |
| 10386 | Hamilton Housewares Pvt. Ltd | Mumbal | |
961237 State Bank Of India, Mumbai | N | 2004-05 |
| 10387 | Manju Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13 Rohini | Rs. 2,50,000.00 2 Lacs+ | IBKLR920210200088587 IDBI Bank Sec-10A Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 10388 | Krishna Communication Out Door | 404, "Aakanksha", Opp. Vadilal House, Nr. Navarangpura Rly. Crossing, Navarangpura, Ahmedabad - 380009 | |
11065, BANK OF BARODA, SHAHIBAUG, AHMEDABAD | Y | 2023-24 |
| 10389 | Milton Global Ltd | Mumbal | Rs. 2,50,000.00 2 Lacs+ | 521083 State Bank Of India, Mumbai | N | 2004-05 |
| 10391 | Eena D/O Ramesh Chand | 942/19 Arya Nagar Rohtak | Rs. 2,50,000.00 2 Lacs+ | 040907 Union Bank of India Rohtak Date 23-02-2021 | Y | 2020-21 |
| 10392 | Sun Trading Corporation | 202 Ashram Avenue Bh. Kochrab Ashram Paldi Ahmedabad-380006 | |
002534 Bank of Baroda Ellisbridge Ahmedabad-380006 Cheque Date-31.07.2019 | Y | 2019-20 |
| 10393 | Alcon Cement Company Pvt. Ltd. | Sukerkar Mansion, First Floor, M.G. Road, Panjim Goa-403001, (India) Ph. 2224451/2, 2223832 | Rs. 2,50,000.00 2 Lacs+ | 103960, Saraswat Bank Panaji Branch | Y | 2014-15 |
| 10394 | Milestone | Sarigam Gide Valsad | |
000429 IDFC First Bank Plot No.544+547 Ground Floor Vapi-396191 Date-19-02-2021 | Y | 2020-21 |
| 10396 | Vijayshree Electromech Pvt Ltd | 103 Vedant 7 Kalpana Colony B/H. Navrangpura Post Office Ahmedabad-380009 | |
669544 State Bank of India Law Garden Ahmedabad-380006 Cheque Date-03.08.2019 | Y | 2019-20 |
| 10397 | Pratik Shah | -- | Rs. 2,50,000.00 2 Lacs+ | Onnline Trfd. | N | 2014-15 |
| 10398 | Anil P. Menasinkal | Gadag | |
3324, Icici, Gadag | Y | 2022-23 |
| 10399 | Kongu Mess (P Chellamuthu ) | No.4/61, Thangavel Nagar, Covai Road, Karur, Tamil Nadu, 639002 | Rs. 2,50,000.00 2 Lacs+ | 129, Hdfc Bank, Karur - Hdfc0000566 | Y | 2022-23 |
