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 |
|---|---|---|---|---|---|---|
| 13001 | Kamlesh Stone Crusher (Dhirender ) | Yamunanagar | Rs. 2,00,000.00 2 Lacs+ | 949944, Punjab National Bank, Deodhar, Chq. Dt. 20.11.2021 | Y | 2021-22 |
| 13002 | Royal Infra Energy Pvt Ltd | Surat | |
745509, Tamilnadu Mercantile Co-op | N | 2012-13 |
| 13003 | Krishna Kumar singh | Gaya, Bihar | Rs. 2,00,000.00 2 Lacs+ | 748502, Canara Bank Gaya, Bihar | Y | 2014-15 |
| 13004 | Meghna | Jind | |
HDFCR520220702795, Hdfc Bank | Y | 2022-23 |
| 13006 | Dangat Neeta Anant | Flat No.21 Chandraprakash Palace Ambegaon Budruk Pune | |
545296 IDBI Bank | Y | 2016-17 |
| 13007 | Hirtik Santosh Thube | Maharashtra | Rs. 2,00,000.00 2 Lacs+ | Y | 2023-24 | |
| 13008 | Shailendra Mahavir Sinha | -- | |
RTGS KKBK 28-07-2017 | N | 2017-18 |
| 13009 | Shivkumar Udassi | Haveri | Rs. 2,00,000.00 2 Lacs+ | Dt.25.07.2017 | Y | 2017-18 |
| 13011 | Shri Harishbhai B. Mal | Sayan | Rs. 2,00,000.00 2 Lacs+ | 336934, Bank of Baroda | N | 2012-13 |
| 13012 | Manek Builders & Developers | -- | |
000 591, Bank of Baroda | Y | 2014-15 |
| 13013 | Hiren L Khimaniya | Gujrat-Rajkot City | Rs. 2,00,000.00 2 Lacs+ | 775805, Canara Bank, Rajkot Main, 22-06-2022 | Y | 2022-23 |
| 13014 | Dharambir | Haryana-Jind | |
UBINR2202207040109, Union Bank Of India | Y | 2022-23 |
| 13016 | Ashok Vike | F-2 Rajarani Apartment Rana Pratap Nagar Arni Road Vadgaon Tehsil District Yavatmal-445002 | |
213396 Date 12.04.2020 | Y | 2020-21 |
| 13017 | Dangat Sachin | S No.129/4 Indrayani Complex Nda Road Warje Pune-411058 | Rs. 2,00,000.00 2 Lacs+ | 150761 Janata Sah Bank | Y | 2016-17 |
| 13018 | Komal Enterprises | -- | |
28-07-2017 | N | 2017-18 |
| 13019 | Shari Babulal Hiralal Jain | Olpad Surat | Rs. 2,00,000.00 2 Lacs+ | 105351, State Bank of India | N | 2012-13 |
| 13021 | Bharat Poultries | Jind | Rs. 2,00,000.00 2 Lacs+ | YESBR520220706939, Yes Bank | Y | 2022-23 |
| 13022 | Ravi Murrugaiah | Thillai Nagar Trichy - 620018 | |
267, Hdfc Bank, Trichy - Hdfc000058 | Y | 2022-23 |
| 13023 | Jasdan Ceramic Works | Jadeshwar Road, Wankaner, Dist. Rajkot-363621 | Rs. 2,00,000.00 2 Lacs+ | RTGS, HDFC BANK, MORBI | Y | 2023-24 |
| 13024 | Deshpande Manasi Manoj | Ramyanagari D Building Bibwewadi Pune-411037 | |
26290 Vidya Sah Bank | Y | 2016-17 |
| 13026 | Riya Roadways | -- | |
IBKL 28-07-2017 | N | 2017-18 |
| 13027 | Pawan Kumar Loiya | -- | Rs. 2,00,000.00 2 Lacs+ | Y | 2017-18 | |
| 13028 | Kartik Jain | B-802 Shubham Hights Part-2 Opp. Bhaktidham Temple Puna Kumbharia Magob Kumbharia Surat-395010 | |
185990 Icici Bank Santacruz Branch Mumbai 30/12/2018 | Y | 2018-19 |
| 13029 | Shri Arunsinh Rana | -- | Rs. 2,00,000.00 2 Lacs+ | 616488 | N | 2012-13 |
| 13031 | Ashvitha N Pujary | Flat No.601, Jai Arati Apts, Swastik Park, Sion Trombay Road, Chembur, Mumbai-400071 | Rs. 2,00,000.00 2 Lacs+ | 755666, Icici Bank, Vashi Branch, 08-03-2023 | Y | 2022-23 |
| 13032 | Telengana | |
944057, Pnb | N | 2022-23 | |
| 13033 | Nikita Goyal | Model Town Delhi-09 | Rs. 2,00,000.00 2 Lacs+ | 164, HDFC | Y | 2023-24 |
| 13034 | Ambica Industries | Ambica Industies , Opp Hotel Mony, R.Shakti Estate Narol- Ishanpur Highwy Isanpur Ahmedabad | |
200447, ICICI BANK MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 13036 | Dhayrkar Lata | Dhayarkar Colony S No.89 Mundhawa Pune-411036 | |
147683 Janata Sah Bank | Y | 2016-17 |
| 13037 | S. Virupakshappa | Malleshwara | Rs. 2,00,000.00 2 Lacs+ | RTGS, SBI, Malleshwara | Y | 2021-22 |
| 13038 | Cello Thermoware pvt ltd | Mumbai | |
Cheque No- 229395 State Bank Of India Mumbai | N | 2004-05 |
| 13039 | -- | Rs. 2,00,000.00 2 Lacs+ | 656766 | N | 2012-13 | |
| 13041 | Praveen Kumar | -- | Rs. 2,00,000.00 2 Lacs+ | 32261 Bank of India | N | 2019-20 |
| 13042 | Sandeep Lohan | Jind | |
IBKLR9202207070005, Idbi Bank | Y | 2022-23 |
| 13043 | Smt. Shashikala Jolle | State | Rs. 2,00,000.00 2 Lacs+ | 542669 IDBI Bank Vijayapur | Y | 2020-21 |
| 13044 | Krishna Corpindia Private Limited | 1St Floor, Acme Center, Nr.Navrangpura Police Station, Navrangpura, Ahmedabad 380009 | |
000076, BANK OF BARODA NAVRANGPURA, AHMEDABAD- 380014 | Y | 2023-24 |
| 13046 | Rekha Sharma | B - 202, Hemdeep Avenue, Opp. Gulab Vatika, Tandelja Road, Vadodara - 390012 | |
364346, AXIS BANK, DANDIA BAZAR, VADODARA | Y | 2023-24 |
| 13047 | Dhore Prakash | H.No.49 Bopodi Pune-411003 | Rs. 2,00,000.00 2 Lacs+ | 357802 SBI Bank | Y | 2016-17 |
| 13048 | M.V. Omni Projects (India) Ltd | 807, Dwarkesh Complex R.C. Dutt Road Alkapuri Vadodara | |
278983, State Bank of India | Y | 2012-13 |
| 13049 | Madhusudan Dasharath Parab | 102 New Gandharv Chs Mahatma Phule Road Near Bhair Gymkhana Dombivali West Kalyan Vishnu Nagar Thane-421202 | Rs. 2,00,000.00 2 Lacs+ | 087728 Axis Bank Midc Mumbai-400093 Cheque Date- 01-01-2020 | Y | 2019-20 |
| 13051 | Thirumurugan Promoters | 21/35, Thirumalai Nagar South First Street, , P N Road, , Tirupur, Tiruppur, Tamil Nadu, 641602 | Rs. 2,00,000.00 2 Lacs+ | 944509 | Y | 2022-23 |
| 13052 | Meghnana Sakore | Nayan Swaroop Bunglow Aamdar Colony Tehsil Jintur District Parbhani-431502 | |
NEFT Date 15.04.2020 | Y | 2020-21 |
| 13053 | Dhumal Shobha Dattatray | S No.135 Yashodeep Society H.No.83 Nda Road Warje Pune-411038 | Rs. 2,00,000.00 2 Lacs+ | 126877 Janata Sah Bank | Y | 2016-17 |
| 13054 | Josco Fashion Jewellery | RG Complex, Kottayam 686001 | |
Y | 2023-24 | |
| 13056 | Aqua Gaseous Controls India | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 | |
342661, Indusind Bank, Near Parimal Garden, Ahmedabad-380006, Chq Dt 14.07.2021 | Y | 2021-22 |
| 13057 | Om Infrastructure Co. | Plot No.12 Madhavnagar-1 Waghawadi Road Bhavnagar | Rs. 2,00,000.00 2 Lacs+ | 6809 State Bank of India Waghawadi Road Bhavnagar 11.03.2019 | Y | 2018-19 |
| 13058 | Dr. Guneshwor | Sagolband | |
By Cheque Axis Bank (Imphal) 13.03.2019 | Y | 2018-19 |
| 13059 | Smt.Madhuri Misal | C/o Vidya Sahakari Bank Shukrawar Peth, Pune - 411 002 | Rs. 2,00,000.00 2 Lacs+ | Date 20/03/2009Vidya Sahakari bank | N | 2008-09 |
| 13061 | Saurabh Ashok More | B 11-B Raj Siddhi Apartment Near Someshwara Bungalows Vesu Road Bhimrad Vesu Surat-395007 | Rs. 2,00,000.00 2 Lacs+ | 282676 Axis Bank Bangalore (Kt.) Bengaluru-560001 Cheque Date- 31-12-2019 | Y | 2019-20 |
| 13062 | Shamji Bhimji Chauhan | Nr. Taleti, Chotila, Dist. Surendranagar | |
43647, Indian Bank, Subhash Road, Rajkot, 30-07-2022 | Y | 2022-23 |
| 13063 | Gokulam Chits And Finance | Kerala | Rs. 2,00,000.00 2 Lacs+ | N | 2022-23 | |
| 13064 | Pravinbhai Madhubhai Lakhani | 12A, Gokuldham Bunglows, Bhakti Circle Road, Nikol Naroda Ahmedabad-382350 | |
000874, ICICI BANK DIAMOND MILL ROAD, BAPUNAGAR, AHMEDABAD- 382345 | Y | 2023-24 |
| 13066 | Devender Singh | Yamunanagar | |
RTGS, Bank Of Maharashtra | Y | 2023-24 |
| 13067 | Shri Chowna Mein Namsai | Arunachal Pradesh | Rs. 2,00,000.00 2 Lacs+ | RTGS, Dt-11.10.2021 | Y | 2021-22 |
| 13068 | Hariprasad Construction | 3 Lokhandwala Society Near Naranpura Corss Road Opp. Reliance Fresh Naranpura Ahmedabad-13 | |
104632 Punjab National Bank Nawa Wadaj Ahmedabad 01.04.2019 | Y | 2018-19 |
| 13069 | S.K.Makwana & Co | Vadodara | Rs. 2,00,000.00 2 Lacs+ | 932, Bank of Baroda | Y | 2012-13 |
| 13071 | Shri Hitesh Deshurbhai Lagariya | Patelka Jamnagar-361320 | Rs. 2,00,000.00 2 Lacs+ | 000002 Bank of Baroda Bhatia-361315 | Y | 2019-20 |
| 13072 | Vivek Seth | -- | |
59810 Union Bank | Y | 2019-20 |
| 13073 | Jessy Petroleums | Sidco Industrial Estate Pidaneri, Sidco Industrial Estate Pidaneri, Thoothukudi- 628617 | Rs. 2,00,000.00 2 Lacs+ | RTGS-Utibr5202303020 | Y | 2022-23 |
| 13074 | Venugopal | State | |
000129 Kotak Mahendra Malleshwar | Y | 2020-21 |
| 13076 | Gaikwad Sukanya | 90/7B Jambhale Vasti Mundhwa Road Pune-4141026 | |
851604 Bank of Maharashtra | Y | 2016-17 |
| 13077 | Ravi Shankar Singh | Varanasi Jila | Rs. 2,00,000.00 2 Lacs+ | 359220, Axis | Y | 2023-24 |
| 13078 | Manohar Ji Cm HaryaNA | Kothi No.1 Sec-3 Chandigarh | |
256299 SBI Civil Sectt Chandigarh Dt.07.03.2018 | Y | 2017-18 |
| 13079 | Try Developers Pvt.Ltd | Rohan Corner Building, Shiv Thirth Nagar Paud Road, Kothrud Pune - 411 029 | Rs. 2,00,000.00 2 Lacs+ | Cheque No- 224874 Date 17/05/2008Punajb National Bank | N | 2008-09 |
| 13081 | S.G. Kulkarni | -- | Rs. 2,00,000.00 2 Lacs+ | 00 1333, Saraswat Bank, Mulund(w) Branch | N | 2013-14 |
| 13082 | Abhiram Reddy | 505 Sri Nilaye Sagar View Appartment Somajiguda Hyderabad - 500082 Ph.No.8800447356 | |
473963 SBI Jawahar Vypar Bhawan Grnd Flr New Delhi-01 | Y | 2019-20 |
| 13083 | Shri Desurbhai Arasibhai Lagariya | Patelka Devbhoomi Dwarka-361320 | Rs. 2,00,000.00 2 Lacs+ | 000002 Bank of Baroda Bhatia-361315 | Y | 2019-20 |
| 13084 | Pokar Ram Tola Ram Sharma | Near Maiji Nai Ka Kunva Kalu Bass Ward No. 1 Dungargarh Shri Dungargarh Bikaner Dungargarh Rajasthan-331803 | |
972064 Baroda Rajasthan Kshetriya Gramin Bank Shridungargarh Dist. Bikaner Rajasthan-381803 Cheque Date- 12-01-2020 | Y | 2019-20 |
| 13086 | Roshani Dipakkumar Shah | Plot No 400/2, Sector 4B, Near Kh-1 Corner, Gandhinagar - 382006 | |
580278, Dcb Bank, Gandhinagar- 382076, 29-03-2023 | Y | 2022-23 |
| 13087 | Gaikwad Umesh | 229 Mundhwa Pune-411036 | Rs. 2,00,000.00 2 Lacs+ | 74197 Janata Sah Bank | Y | 2016-17 |
| 13088 | Anupam Kajal | Haryana | |
Y | 2023-24 | |
| 13089 | Kapil Rastogi | 8233, Rani Jhansi Road, Delhi-110006 | Rs. 2,00,000.00 2 Lacs+ | 673408, Indusind Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
| 13091 | Shri Jivabhai Devshibhai Bhochiya | Patelka Devbhoomi Dwarka-361320 | Rs. 2,00,000.00 2 Lacs+ | 669441 SBI Bhatia-361315 | Y | 2019-20 |
| 13092 | Rajiv Sahay | F07 Prabhu Dayal Complex Macky Road Ranchi-834001 | |
RTGS Punjab National Bank | Y | 2019-20 |
| 13093 | Parsotambhai Sabariya | Dhrangadhra , Dist. Surendranagar | Rs. 2,00,000.00 2 Lacs+ | 282410, State Bank Of India, Halvad, 22-08-2022 | Y | 2022-23 |
| 13094 | Ashok Kumar | Jind | |
HDFCR520220716825, Hdfc Bank | Y | 2022-23 |
| 13096 | Sanjaykumar Ramanlal Patel | "Panchwati", At. Unava, Taluka & Dist. Gandhinagar 382650 | |
241, BANK OF BARODA, UNAVA, DIST. GANDHINAGAR | Y | 2023-24 |
| 13097 | Galande Sunita | Ajinkya Ratna Sainik Wadi Vadgaon Sheri Pune-411014 | Rs. 2,00,000.00 2 Lacs+ | 344814 Janata Sah Bank | Y | 2016-17 |
| 13098 | MP-Vishnu Dayal Ram | Lake Avenue Kanke Road Ranchi | |
005716 SBI Parliament Dt.22.01.18 | Y | 2017-18 |
| 13099 | Sbl Private Ltd | -- | Rs. 2,00,000.00 2 Lacs+ | 030729 Oriental Bank of Commerce | Y | 2017-18 |
| 13101 | Transpek Silox Industries Ltd | Near Gujarat Public School, Kalali Road, Atlardra, Vadodara | Rs. 2,00,000.00 2 Lacs+ | 090224, Axis Bank | Y | 2012-13 |
| 13102 | Shri Kanabhai Pababhai Bhochiya | Patelka Devbhoomi Dwarka-361320 | |
660124 SBI Kalyanpur-361320 | Y | 2019-20 |
| 13103 | Narender Redhu S O Sh | Jind | Rs. 2,00,000.00 2 Lacs+ | PUNBR520220716145, Punjab National Bank | Y | 2022-23 |
| 13104 | Y A Narayana Swamy | -- | |
788672 SBM | Y | 2015-16 |
| 13106 | Ghate Dheeraj | 7/297 Sana Guruji Nagar Pune-411030 | |
930 Janata Sah Bank | Y | 2016-17 |
| 13107 | Muthoot Finance | Muthoot Crown Plaza ,Kottayam 686001 | Rs. 2,00,000.00 2 Lacs+ | Y | 2023-24 | |
| 13108 | Ambadiyil Granties | Thalayira Vallicode-Kottayam Pathanamthitta-689656 | |
1043 ICICI Bank Pathanamthita | Y | 2018-19 |
| 13109 | SVS securities pvt ltd | Mumbai | Rs. 2,00,000.00 2 Lacs+ | Cheque No- 179418, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 13111 | Kuvelkar Salkar Associates | A-2, Ramakant Apartment 18th June Road Panjim-403001 | Rs. 2,00,000.00 2 Lacs+ | 0 22191, Bank of India Panaji | Y | 2013-14 |
| 13112 | Shri Arashibhai Devanandbhai Kambariya | Ranjitpar Jamnagar-361315 | |
000031 Equitas Small Finance Bank Jamnagar-361001 | Y | 2019-20 |
| 13113 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | Rs. 2,00,000.00 2 Lacs+ | 917344 Yes Bank Rajkot Rajkot Cheque Date- 15-05-2019 | Y | 2019-20 |
| 13114 | Naresh Kumar Aggarwal | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 13116 | Ghogare Dhanaraj | Krushna Kanya Apts Vikas Nagar Wanawadi Pune-411040 | |
50340 Janata Sah Bank | Y | 2016-17 |
| 13117 | Satyananda Nayak | Udupi | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2023-24 |
| 13118 | Sorabh Yadav | Haryana | |
Y | 2023-24 | |
| 13119 | Shreeji Construction | 16, New Kalpataru Society, Near Ishwar Bhuvan, Navrangpura, Ahmedabad | Rs. 2,00,000.00 2 Lacs+ | 001328, The Mehsana Urban Co-Op Bank Ltd, Bhuyangdev, Ahmedabad-380061, Chq Dt 08.07.2021 | Y | 2021-22 |
| 13121 | Kali Prasad | -- | Rs. 2,00,000.00 2 Lacs+ | 389741 SBI | N | 2018-19 |
| 13122 | Transpek Silox Industries Ltd | Near Gujarat Public School, Kalali Road, Atlardra, Vadodara | |
090226, Axis Bank | Y | 2012-13 |
| 13123 | Hardik Ajmera | Mumbai--Maharashtra | Rs. 2,00,000.00 2 Lacs+ | IMPS | Y | 2022-23 |
| 13124 | Raghav Infra Projects | Gujarat | |
000018, THE MEHSANA URBAN CO- OP BANK | Y | 2023-24 |
| 13126 | Ajay Chandrakar | Dhamtari | |
674649, State Bank of India, Chq Dt-11.02.2022 | Y | 2021-22 |
| 13127 | M N Associates | Mysuru | Rs. 2,00,000.00 2 Lacs+ | RTGS Dt.26.03.2018 | Y | 2017-18 |
| 13128 | Shri Ratilal Kalidas Verma | Plot No. 1092 Sector 2/D Gandhinagar-382002 | |
757426 State Bank of India Parliament New Delhi 02-04-2019 | Y | 2018-19 |
| 13129 | Transpek Silox Industries Ltd | Near Gujarat Public School, Kalali Road, Atlardra, Vadodara | Rs. 2,00,000.00 2 Lacs+ | 090227, Axis Bank | Y | 2012-13 |
| 13131 | Kartik Jain | B-802 Shubham Hights Part-2 Opp. Bhaktidham Temple Puna Kumbharia Mabog Surat-395010 | Rs. 2,00,000.00 2 Lacs+ | 185997 Icici Bank Linking Road Santacruz (West) Mumbai-400054 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 13132 | Bhoop Singh | Yamunanagar | |
Cheque 000100 Hdfc Bank TI Chowk Yamunanaga Cheque Date- 10-04-2019 | Y | 2019-20 |
| 13133 | Gavhane Mahendra | S No.57/1 Gavhane Chaal Shivneri Nagar Kondhwa Khurd Pune-411048 | Rs. 2,00,000.00 2 Lacs+ | 145068 Janata Sah Bank | Y | 2016-17 |
| 13134 | Kosamattam Finance | Kosamattam City Centre,TB Road Kottaym 686001 | |
Y | 2023-24 | |
| 13136 | Sachin Mittal | C-1/A 39B JaNAkpuri New Delhi-110058 | |
39689 Oriental Bank of Commerce Karampura New Delhi Dt.14.11.2017 | Y | 2017-18 |
| 13137 | MP-Ravindra Kumar Ray | D 52 Harmu Housing Colony Ranchi | Rs. 2,00,000.00 2 Lacs+ | 115494 SBI Parliament Dt.22.12.17 | Y | 2017-18 |
| 13138 | Shivappa Bandi | Raichur | |
Dt.03.03.2018 | Y | 2017-18 |
| 13139 | Transpek Silox Industries Ltd | Near Gujarat Public School, Kalali Road, Atlardra, Vadodara | Rs. 2,00,000.00 2 Lacs+ | 090228, Axis Bank | Y | 2012-13 |
| 13141 | Rajendra Kr D Bindal | Plot No. 261/B, Gidc, Pandesara, Surat | Rs. 2,00,000.00 2 Lacs+ | 417421, Punjab National Bank, Ring Road, Surat- 395002, 24-02-2023 | Y | 2022-23 |
| 13142 | Nehal Chimanbhai Shukal | Gujrat-Rajkot City | |
87, Kotak Mahindra Bank, Ranjit Vilas, Rajkot, 20-06-2022 | Y | 2022-23 |
| 13143 | ASPT Balakrishna | Indra Nagar Thoothukudi-628008 | Rs. 2,00,000.00 2 Lacs+ | IMPS | Y | 2020-21 |
| 13144 | Deepa Kodur | 115 Indu Fortune Fields Kukatpally Hyderabad | |
RTGS | Y | 2016-17 |
| 13146 | Sharma Medical Store | 115 B, Pkt A2, Mayur Vihar, Ph-Iii | |
179470, Axis Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
| 13147 | B M Patel Engineering Corporation | 101 Parth Avenue NAranpura char Rasta Ahmedabad-13 | Rs. 2,00,000.00 2 Lacs+ | 003534 ICICI Bank Ankur NAranpura Ahmedabad Dt.18.10.2017 | Y | 2017-18 |
| 13148 | Charulata B Vashi / Bankirn H Vashi | 10 Adeshwar Nagar Society Opp. Ratna Aastha Building Beside of Bharti Meiya School Vesu Surat-395007 | |
980167 State Bank of India Trigan Apartment Ghod Dod Road Surat 15/03/2019 | Y | 2018-19 |
| 13149 | Pioneer Infrastructures company pvt. Ltd | 204, shankar nagar road Nagpur 440 010 | Rs. 2,00,000.00 2 Lacs+ | Cheque No- 238687 Date 19/02/09 H.D.F.C. Bank | N | 2008-09 |
| 13151 | Tirupati Coal Suppliers | Thangadh, Dist. Surendranagar | Rs. 2,00,000.00 2 Lacs+ | 1066, Icici Bank, Thangadh, 30-08-2022 | Y | 2022-23 |
| 13152 | Hole Dinesh | 211 Wanawadi Gaon Pune-411040 | |
106031 Janata Sah Bank | Y | 2016-17 |
| 13153 | Anjali Singh | Jagdishpur Amethi | Rs. 2,00,000.00 2 Lacs+ | 000354, BOB | Y | 2023-24 |
| 13154 | Sucheta Singh | Modinagar | |
67530, CAN | N | 2023-24 |
| 13156 | Rr Metal | -- | |
1131 HDFC Bank 31-07-2017 | N | 2017-18 |
| 13157 | Tirupati Infrastructure | Vadodara | Rs. 2,00,000.00 2 Lacs+ | 125154, Andhra Bank | Y | 2012-13 |
| 13158 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | |
917345 Yes Bank Rajkot Rajkot Cheque Date- 15-06-2019 | Y | 2019-20 |
| 13159 | Sarjan Infracon Pvt. Ltd. | Survey Gat No 124 Village Sakhardo Manora Washim-444403 | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 21.04.2020 | Y | 2020-21 |
| 13161 | Pathik Bhadreshbhai Shah | Gujrat | Rs. 2,00,000.00 2 Lacs+ | IMPS | Y | 2023-24 |
| 13162 | Dayaram M. Nandvani | 8, "Shivam", B./H. Alpha Primary School - 1, Laxmi Nagar Society, Junagadh | |
UTR NO. BKIDR52023110900658821, BANK OF INDIA, JUNAGADH | Y | 2023-24 |
| 13163 | Hole Shilpa Nitin | S.No.13 Satav Wadi Om Sai Palace Hadapsar Pune-411028 | Rs. 2,00,000.00 2 Lacs+ | 227 Saraswat Sah Bank | Y | 2016-17 |
| 13164 | C.R. Infrabuilder | 181, Shantinagar Society, Sasana Jakat Naka, Surat- 395006 | |
330431, State Bank of India, Puna Kumbhariya Highway, Sarthana, Surat-395006, Chq Dt 10.03.2022 | Y | 2021-22 |
| 13166 | Rameshbhai Himmatlal Shah | AT Kanajari, TA Nadiad, Dist Kheda | |
268842, HDFC Bank | Y | 2012-13 |
| 13167 | Sajjan Kumar | Jind | Rs. 2,00,000.00 2 Lacs+ | HDFCR520220809878, Hdfc Bank | Y | 2022-23 |
| 13168 | Anand Kumar A C | Hassan | |
433605, Karnataka Bank, Hassan | Y | 2022-23 |
| 13169 | Pratik Rajaram Patil | Flat No. 301 Ashirwad Regency, Indrajeet Colony, Jadhavwadi Kolhapur-415311 | Rs. 2,00,000.00 2 Lacs+ | NEFT- RATNH23083174785, Rbl Bank, Kolhapur, 24-03-2023 | Y | 2022-23 |
| 13171 | Amrut Distilleries | RQ4R+P6V Pudussery East Kerala 678621 | Rs. 2,00,000.00 2 Lacs+ | RTGS Canara Bank Padussery Kerala Date 29-03-2021 | Y | 2020-21 |
| 13172 | R R Construction and Infrastructure | F. No 217 2nd Floor Shukla Complex Maganpura New Mondha Nanded Nanded Maharashtra 431601 | |
NEFT Date 21.04.2020 | Y | 2020-21 |
| 13173 | Naresh Kumar | Vikash Nagar Delhi-110059 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Date -14-03-2024 | Y | 2023-24 |
| 13174 | Punaram Sahu | Punjabi Bagh , West Delhi | |
229973, Yes Bank | Y | 2023-24 |
| 13176 | AshishKumar Ramakant Singh | Plalino E, Flat No. 2903, Lodha Splendora, Ghod Bandar Road, Thane - 400607 | |
Y | 2023-24 | |
| 13177 | Y. Sampangi | Lh Bank | Rs. 2,00,000.00 2 Lacs+ | 850387, KAR-AP Bank Ltd. LH Bank | Y | 2021-22 |
| 13178 | Sonal Gupta | 35, Dr. S P Mukherjee Road, Dumdum,Cantonment, Kolkata-700028 | |
BARBR52021092200941205, Bank of Baroda, Dt-22.09.2021 | Y | 2021-22 |
| 13179 | KrishNA Kumar Jha | A-203 ViNAyak Apartment Sector-10 Plot No.36 Dwarka New Delhi-110075 | Rs. 2,00,000.00 2 Lacs+ | 98070 Oriental Bank of Commerce Karampura New Delhi Dt.01.11.2017 | Y | 2017-18 |
| 13181 | Ankit Goyal | -- | Rs. 2,00,000.00 2 Lacs+ | 040758 OBC 15-03-2019 | N | 2018-19 |
| 13182 | Shukan Corporation | -- | |
862041, HDFC Bank | N | 2012-13 |
| 13183 | Raghuvanlala Construction | -- | Rs. 2,00,000.00 2 Lacs+ | 848131, Oriential Bank of Commerce, Kandivali(W) Branchi | N | 2013-14 |
| 13184 | Veer Overseas Ltd | -- | |
Cheque 023969 Central Bank of India G T Road Karnal Cheque Date- 20-04-2019 | Y | 2019-20 |
| 13186 | Mohib Shoes Private Limited | 30/65, Na, Maddox Street Choolai, Chennai- 600112 | |
166549, Bank Of India, Chennai | Y | 2022-23 |
| 13187 | Parvara Soli Bagala | 201 Pearl Jat excellancy 2 Nd Floor Luncikui Navsari-396445 | Rs. 2,00,000.00 2 Lacs+ | 002588 ICICI Bank Halar Road Valsad-396001 Date-15-03-2021 | Y | 2020-21 |
| 13188 | Swastik Infrs Logic India Pvt. Ltd. | 5th Floor Proxima Arunacha Bhavan Plot No 19 Sector 30A Vashi Navi Mumbai-400703 | |
NEFT Date 27.04.2020 | Y | 2020-21 |
| 13189 | Speedwell It Solutions Pvt Ltd | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT, Yes Bank | Y | 2023-24 |
| 13191 | M/s Vani & Associates | -- | Rs. 2,00,000.00 2 Lacs+ | 347714 The Hongkong and Shanghai Corporation Bank Ltd | Y | 2016-17 |
| 13192 | Jadhav Jeevan Tukaram | Jadhav Mala Mohmadwadi Hadapsar Pune-411060 | |
772648 Janata Sah Bank | Y | 2016-17 |
| 13193 | Alpeshkumar Govabhai Patel | Govind Parvati Villa, At.Mohanpura, TalukaIder, O\Post Gambhirpura, Dist. Sabarkantha | Rs. 2,00,000.00 2 Lacs+ | 502555, ICICI Bank, Ahmedabad, Chq Dt 23.07.2021 | Y | 2021-22 |
| 13194 | Neelkanth Stone Crusher | Buria | |
000180, HDFC Bank Buria, Chq. Dt. 19.01.2022 | Y | 2021-22 |
| 13196 | Kumar Bld.Con. | 2nd floor ,Kumar capital 2413 East Street camp Pune | |
8863 Standard Charyted Bank | N | 2007-08 |
| 13197 | Sheetal Infrastructure Pvt Ltd | -- | Rs. 2,00,000.00 2 Lacs+ | 173, Kotak Mahindra Bank | N | 2012-13 |
| 13198 | Balda Industrial Park | -- | |
0 43126, Axis Bank | Y | 2014-15 |
| 13199 | Mohit Singla | Jind | Rs. 2,00,000.00 2 Lacs+ | 227712 101673 | Y | 2022-23 |
