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 | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 601 | Dutt Motor Body Builders | N.H.No 8, Isanpur, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
542957, Canara Bank, Prahladnagar, Ahmedabad | Y | 2022-23 |
| 602 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti | |
000859, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 603 | Sh. Rajiv Kumar Yadav | Himachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Hdfc | Y | 2022-23 |
| 604 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000861, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 605 | The Raviz Kollam | The Raviz Kollam |
Rs. 10,00,000.00
10 Lacs+ |
26-12-2022 | Y | 2022-23 |
| 606 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000881, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 607 | C.S Fine Interchem Ovled | Vapi Gidc, Dist. Valsad |
Rs. 10,00,000.00
10 Lacs+ |
000572, Bank Of Baroda, Vapi-396195, 29-11-2022 | Y | 2022-23 |
| 608 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000867, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 609 | Shri Sanjeev Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal | |
000878, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 610 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000874, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 611 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000896, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 612 | Pragathi Groups | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 613 | Challa Rajendra Prasad | Telengana |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Sbi, Ac Guards | N | 2022-23 |
| 614 | Fluent Grid Ltd | Visakhapatnam |
Rs. 10,00,000.00
10 Lacs+ |
Date-03-03-23 | Y | 2022-23 |
| 615 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
880330, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 616 | Devang Aswin Shah | A2-305 Kumar Kruti, Opp Dmart, Kalyani Nagar, Pune City -411014 | |
RTGS- ICICH22336043941, Citi Bank, 02-12-2022 | Y | 2022-23 |
| 617 | Tara Sankar Motors Pvt L.T.D | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 193261 | Y | 2022-23 |
| 618 | M/S Shree Bajrangboli Const. Co. | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 257017 | Y | 2022-23 |
| 619 | Manipal Education & Medical Group | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Icici Bank, Mangalore | Y | 2022-23 |
| 620 | Pran Beverages (India) Pvt Ltd | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 003069 | Y | 2022-23 |
| 621 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 622 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
004609, Icici Bank, Athwalines, Parle Point, Surat- 395007, 01-09-2022 | Y | 2022-23 |
| 623 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh | |
RTGS | Y | 2022-23 |
| 624 | Ritej Infrastructre Llp | A-209, Super Shopping Complex, Dalvi Road, Kandivali West, Mumbai Suburban-400067 |
Rs. 10,00,000.00
10 Lacs+ |
000289, Bank Of Baroda, Borivali W, 10-03-2023 | Y | 2022-23 |
| 625 | Tripura Ispat | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 795280 | Y | 2022-23 |
| 626 | Aqua Gaseous Controls India | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 |
Rs. 10,00,000.00
10 Lacs+ |
246901, Indusind Bank, Near Parimal Garden, Ahmedabad- 380006 | Y | 2022-23 |
| 627 | Abhijit Das Gupta | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 504080 | Y | 2022-23 |
| 628 | Shri Rati Engineering | Plot Number 177/2, Sector 6B, Gandhinagar |
Rs. 10,00,000.00
10 Lacs+ |
958, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad | Y | 2022-23 |
| 629 | Meghalaya Cements limited | Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 630 | Biswajit Debnath | Tripura | |
Cheque No. 727792 | Y | 2022-23 |
| 631 | Ha Tatu Naharlagun | Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2022-23 |
| 632 | Neingutuo Usou | Kohima Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS, Hdfc Bank | Y | 2022-23 |
| 633 | Hardik Ranjitkumar Parikh | A-1001 Trikutta Towers, Adi Shankaracharya Marg, Powai, Mumbai-400073 |
Rs. 10,00,000.00
10 Lacs+ |
194453, Icici Bank, Prabhadevi, 13-03-2023 | Y | 2022-23 |
| 634 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 635 | Drishti Lifesaviing Pvt Ltd | 1St Floor, Dourado House, Dona Paula Circle, Panjim, Goa 403004 Phone: 0832 325 2854 |
Rs. 10,00,000.00
10 Lacs+ |
131279, Bank of India, Miramar Branch, 05-08-2022 | Y | 2022-23 |
| 636 | Pravin Malkani Architects | Gound Floor , Cts 94 , Hotel Transit, Near Domestic Airport Vile Parle East, Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
000623, Hdfc Bank, Santacruz-E, 09-03-2023 | Y | 2022-23 |
| 637 | Ace Commercial Co. Pvt. Ltd. | 1St Floor, Idco Towes, Janpath, Bhubaneswar-751022 | |
Sbinr12023020129549956, Axis Bank | Y | 2022-23 |
| 638 | Kishore Roy | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 553960 | Y | 2022-23 |
| 639 | Drashti Realtors Private Limited | 201, Acme Shoppigng Arcade, Trikamdas Road, Sona Textile Compound, Kandiwali West, Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
745941, Karnataka Bank Ltd, Kandivali-W, 10-03-2023 | Y | 2022-23 |
| 640 | M/s Binod Bihari Datta | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 852171 | Y | 2022-23 |
| 641 | Oxford Navrang Realty Llp | Lion Laxmiben Sethia Medical Centren 1St Floor, A/102, Sigma Emerald, Old Anand Nagar, Guru |
Rs. 10,00,000.00
10 Lacs+ |
0000196, Hdfc Bank, Main Jp Nagar Bangalore, 10-03-2023 | Y | 2022-23 |
| 642 | Oxford Planet Realty Llp | Lion Laxmiben Sethia Medical Centren 1St Floor, A/102, Sigma Emerald, Old Anand Nagar, Guru |
Rs. 10,00,000.00
10 Lacs+ |
000712, Hdfc Bank, Kandivali-W, 10-03-2023 | Y | 2022-23 |
| 643 | Jayantilal Meghji Shethia | B-704 Sigma Emerald, Old Anand Nagar, Gurunarayan Marg, Santacruze East, Mumbai-400055 |
Rs. 10,00,000.00
10 Lacs+ |
001130, Bank Of Baroda, Pushapakunj Santacruz E, 10-03-2023 | Y | 2022-23 |
| 644 | D H Patel | D H Patel, 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
022744, Hdfc Bank, Poddar Arcade, Khand Bazar, Surat-395006, 23-02-2023 | Y | 2022-23 |
| 645 | Rashi Rajesh Chheda | 601, Abhinandan Apt, Dr. Ambedkar Road, Near Premier Cinema, Hindmata Parel Mumbai - 400012 |
Rs. 10,00,000.00
10 Lacs+ |
000142, Hdfc Bank, Matunga-W, 04-03-2023 | Y | 2022-23 |
| 646 | Bhavin Chandrakant Gala | Falt No. 6 Dev Ratna 6Th Floor, Plot No. 548, A Bhagwandas Narottamdas Road, Kapol Niwas Matunga East |
Rs. 10,00,000.00
10 Lacs+ |
000048, Hdfc Bank, Matunga Raj Niketan, 06-03-2023 | Y | 2022-23 |
| 647 | Pranab Das | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 000089 | Y | 2022-23 |
| 648 | Digvijay Construction Pvt Ltd | Digvijay Construction Pvt.Ltd. Shakti 178, Anand Vatika Society, Sector-22 Gandhinagar 382022 |
Rs. 10,00,000.00
10 Lacs+ |
614739, State Bank Of India, Gidc Estate, Sector 25, Gandhinagar | Y | 2022-23 |
| 649 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
512024, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 650 | Sajal Datta | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 000165 | Y | 2022-23 |
| 651 | Lakhani Mukeshbhai Madhubhai | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, SP Ring Road, Odhav, Ahmedabad- | |
935, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 652 | Pravinbhai Madhubhai Lakhani | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 10,00,000.00
10 Lacs+ |
867, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 653 | Sanjib Kumar Prasad | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Utr No-Punbr52023022411901607 | Y | 2022-23 |
| 654 | Shrabon Parek | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 003242 | Y | 2022-23 |
| 655 | Aroma India Pvt.Ltd. | Kamrup--Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2022-23 |
| 656 | Dhiren Rameshchandra Dave | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
| 657 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
880548, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 658 | Dhiren Rameshchandra Dave | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 | |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
| 659 | Manglam International Private Limited | Kamrup--Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 660 | Paradigm Investments | 1504-1506, Kesar Solitarie , Plot No. 5 Sector-19, Navi Mumbai-400705 |
Rs. 10,00,000.00
10 Lacs+ |
000834, Icici Bank, Vashi Sector 12, 21-03-2023 | Y | 2022-23 |
| 661 | Dedhia Kishor Mavji | A-503, Shreenath Darshan , Factory Lane, L T Road, Near M K College, Borivali-W, Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
100156, Apna Sahakar Bank Ltd, Vasai, 22-03-2023 | Y | 2022-23 |
| 662 | Dedhia Bharatkumar Mavji | 303, 3Rd Floor, Prabhat Apartment, Mazgaon, Above Dena Bank, Mumbai- 400010 |
Rs. 10,00,000.00
10 Lacs+ |
100129, Apna Sahakar Bank Ltd, Vasai, 22-03-2023 | Y | 2022-23 |
| 663 | Butterfly Nx | Gala No. 1, 2, 3, 10, 11 Azad Nagar, Waliv, Golani Naka, Vasai East, Palghar-401208 |
Rs. 10,00,000.00
10 Lacs+ |
107931, Apna Sahakar Bank Ltd, Vasai, 22-03-2023 | Y | 2022-23 |
| 664 | Kumar Construction | Office No.208 , 2Nd Floor, Shree Arcade, Near Dindoli Police Station, Dindoli - Kharwasa Road, Surat- |
Rs. 10,00,000.00
10 Lacs+ |
060207, Bank Of Maharashtra, Sector-21, Gandhinagar- 382010, 28-03-2023 | Y | 2022-23 |
| 665 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- | |
000094, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 24-03-2023 | Y | 2022-23 |
| 666 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- |
Rs. 10,00,000.00
10 Lacs+ |
000093, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 24-03-2023 | Y | 2022-23 |
| 667 | K S D Construction | Shree Purnima Cp-Op.Hsg.Society Ltd., Ksd House Plot No.23/B- 2, Nr.Mayani Chowk, Chandresh Nagar |
Rs. 10,00,000.00
10 Lacs+ |
180967, Union Bank Of India, Rajkot Bhakti Nagar, 17-03-2023 | Y | 2022-23 |
| 668 | Rambhai Harjibhai Mokariya | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
569, Bank Of Baroda, Rajkot, 28-09-2022 | Y | 2022-23 |
| 669 | Anup Madanmohan Rathi | Brijwashi Apartment, Daftary Road, Malad-East, Mumbai-400097 |
Rs. 10,00,000.00
10 Lacs+ |
112660, Axis Bank, Malad Mumbai, 26-03-2023 | Y | 2022-23 |
| 670 | Smk Infrastructure | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
1295, Bank Of Baroda, Jamnagar, 06-10-2022 | N | 2022-23 |
| 671 | Pavan Construction Co. | Nilda Dhaba, Kalavd Road, Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
12145, Icici Bank, Gondal Road, Makkam Chowk, Rajkot, 06-01-2023 | Y | 2022-23 |
| 672 | Krishna Sales | Uttar Pradesh | |
RTGS | Y | 2022-23 |
| 673 | Shree Raj Chamunda Construstion Co. | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
1171, Icici Bank, 10-01-2023 | Y | 2022-23 |
| 674 | Eram Motors Pvt Ltd | Kerala |
Rs. 10,00,000.00
10 Lacs+ |
645701, State Bank Of India, -05-01-2023 | Y | 2022-23 |
| 675 | Sanjeev Kumar Singh | Uttar Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 676 | Sadhvi Niranjan Jyoti | Uttar Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
768258 | Y | 2022-23 |
| 677 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.:880584, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 678 | Anurag Sharma | Uttar Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
490478 | Y | 2022-23 |
| 679 | Pankaj Joshi | Uttar Pradesh | |
RTGS | Y | 2022-23 |
| 680 | Vinedale Distilleries | Telengana |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Hdfc | N | 2022-23 |
| 681 | Nijish Nair | Thane--Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 682 | Anjani Infra | Block No. 10350, Tp.37, Fp-23, Variyav, Jahagirpura-Sayan Road, Surat |
Rs. 10,00,000.00
10 Lacs+ |
000275, Icici Bank, Varachha, Surat, 10-11-2022 | Y | 2022-23 |
| 683 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.: 880622, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 684 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.880731, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 685 | Deependra Gupta | Thane--Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2022-23 |
| 686 | Rajkamal Builders Infrastructure Pvt Ltd | 54, Parkhin Society, Near Heawen Park Society, Ramdev Nagar, Ahmedabad | |
999892, Hdfc Bank, Vastrapur, Ahmedabad-15 | Y | 2022-23 |
| 687 | Linkwell Telesystems Pvt. Ltd. | Telengana |
Rs. 10,00,000.00
10 Lacs+ |
389116, Sbi, Industrial Finance | N | 2022-23 |
| 688 | Jigar Transport | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
403056, State Bank Of India | N | 2022-23 |
| 689 | Jigar Transport | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
403057, State Bank Of India | N | 2022-23 |
| 690 | Digvijay Construction Pvt Ltd | Digvijay Construction Pvt.Ltd. Shakti 178, Anand Vatika Society, Sector-22 Gandhinagar 382022 |
Rs. 10,00,000.00
10 Lacs+ |
614740, State Bank Of India, Gidc Estate, Sector 25, Gandhinagar | Y | 2022-23 |
| 691 | Ranbir Singh | 1401, U Scheme No. 114, Part-1, Indore, Mp-452010 |
Rs. 10,00,000.00
10 Lacs+ |
233352, Axis Bank, Vijaynagar, Indore Mp | Y | 2022-23 |
| 692 | Sathish Y | Ballari |
Rs. 10,00,000.00
10 Lacs+ |
Neft, Sbi, Malleshwaram | Y | 2022-23 |
| 693 | Harshwardhan Maan | Bajrang Bali Colony, Bhiwani | |
Y | 2022-23 | |
| 694 | Purnima Manchanda | Panchkula |
Rs. 9,99,000.00
9 Lacs+ |
NEFT | Y | 2022-23 |
| 695 | Rajshree Construction | At.Govindnagar, Dahod City |
Rs. 9,90,000.00
9 Lacs+ |
000364, Bank Of Baroda, Dahod, 30-09-2022 | Y | 2022-23 |
| 696 | G.Yoganand | Telengana |
Rs. 9,50,000.00
9 Lacs+ |
889617, Pnb | N | 2022-23 |
| 697 | Om Hardware Store | Kamrup--Assam |
Rs. 9,00,000.00
9 Lacs+ |
NEFT | Y | 2022-23 |
| 698 | Vikram Jain | Bangalore--Karnataka |
Rs. 9,00,000.00
9 Lacs+ |
RTGS | Y | 2022-23 |
| 699 | Panchal Vishnubhai | B-404, Parmeshwar-6, Near Suryan Hope Town, Chandkheda, Ahmedabad-382424 |
Rs. 9,00,000.00
9 Lacs+ |
000021, Idfc Bank, Chandkheda, Ahmedabad- 382424, | Y | 2022-23 |
| 700 | Tarun Suryakanth Nagamarapalli | Bidar | |
491530, District Co-Operative Central Bank, Bidar | Y | 2022-23 |
| 701 | Ravindran Rajaratnam | No.1/3, Thiruthangal Road, Sivakasi - 626123 |
Rs. 9,00,000.00
9 Lacs+ |
Neft - Sbin2230510781 | Y | 2022-23 |
| 702 | Hilite Builders | Kerala |
Rs. 9,00,000.00
9 Lacs+ |
03-12-2022 | N | 2022-23 |
| 703 | Dutt Motor Body Builder | National Highway No-8, Isanpur Narol Highway, Near Niki Furniture, Ahmedabad-382443 |
Rs. 9,00,000.00
9 Lacs+ |
543039, Canara Bank, Prahaladnagar, Ahmedabad- 380051 | Y | 2022-23 |
| 704 | Meenal Shailesh Gala | New Bhiwani House, Flat No. 5 , 2Nd Floor, 96 August Krant Marg, Opp Cumballa Hill Hospital, Gowalia |
Rs. 9,00,000.00
9 Lacs+ |
000028, Hdfc Bank, Grant Road, 06-03-2023 | Y | 2022-23 |
| 705 | Shailesh Premji Gala | New Bhiwani House, Flat No. 5 , 2Nd Floor, 96 August Krant Marg, Opp Cumballa Hill Hospital, Gowalia |
Rs. 9,00,000.00
9 Lacs+ |
000113, Hdfc Bank, Grant Road, 06-03-2023 | Y | 2022-23 |
| 706 | Sagar Infrastructure | Gujrat-Panch Mahal |
Rs. 9,00,000.00
9 Lacs+ |
N | 2022-23 | |
| 707 | Jay Corporation | 203-205 Someshwar Arcade, Mahesana | |
282, Bank Of Baroda, Market Yard, Mahesana, 28-09-2022 | Y | 2022-23 |
| 708 | Sarla Premji Gala | New Bhiwandi House Flat No. 5 , 2Nd Floor, 96 August Kranti Marg, Opp Cumballa Hill Hospital |
Rs. 9,00,000.00
9 Lacs+ |
528677, Svc Co-Op Bank Ltd, Shamrao Vithal Marg, 06-03-2023 | Y | 2022-23 |
| 709 | Jay Corporation | 203-205 Someshwar Arcade, Mahesana |
Rs. 9,00,000.00
9 Lacs+ |
438, Bank Of Baroda, Market Yard, Mahesana, 23-12-2022 | Y | 2022-23 |
| 710 | Amin Solid Waste Services | 222-223, Makarba, Near Sarkhej, Sanand Chowkdi, Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
7549, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
| 711 | Sameer Shrimankar | B 207, Mansarovar, Satya Nagar, Borivali West, Mumbai 400092 |
Rs. 8,50,000.00
8 Lacs+ |
RTGS, Canara Bank, 17-01-2023 | Y | 2022-23 |
| 712 | Octane Infra Space | Nilamber Bellissimo - 3, Opp. Spring County 2 Next To Nilamber Bellissimo, Near Nila, Vasna |
Rs. 8,50,000.00
8 Lacs+ |
016505, Axis Bank, Vadodara-390007, | Y | 2022-23 |
| 713 | Bay Investments | Gf, Shop 10 , Rameshwar Flat , Near Utkarsh School , Gotri , Vadodara |
Rs. 8,50,000.00
8 Lacs+ |
001592, Kotak Mahindra Bank, Vasna Road, Vadodara-390015, | Y | 2022-23 |
| 714 | Neelkanth Landscape Associate | F-151, Shree Square, Pethapur Cross Road, Pethapur, Gandhinagr | |
004662, Bank Of Baroda, Unava-382650 | Y | 2022-23 |
| 715 | Trustfinity Realty Llp | 63, Suvarnapuri Society , Jetalpur Road , Chikuwadi , Vadodara |
Rs. 8,00,000.00
8 Lacs+ |
032016, Axis Bank, Diwalipura, Vadodara-390007, | Y | 2022-23 |
| 716 | Divine Tubes Pvt. Ltd | Rajasthan |
Rs. 8,00,000.00
8 Lacs+ |
09-09-2022 | Y | 2022-23 |
| 717 | Kutch Chemical Inds Ltd | Gujrat-Kutch |
Rs. 8,00,000.00
8 Lacs+ |
2029, Bank Of Baroda, Gandhidham, Kachchh-370201, 19-10-2022 | Y | 2022-23 |
| 718 | Kalathia Engineer | Bhavnagar |
Rs. 8,00,000.00
8 Lacs+ |
NEFT, Uti Bank, Bhavnagar, 12-09-2022 | Y | 2022-23 |
| 719 | Temjen Imna Along | Longtho Japu Mokokchung |
Rs. 8,00,000.00
8 Lacs+ |
By RTGS, Idbi Bank | Y | 2022-23 |
| 720 | Swami Buitldcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 8,00,000.00
8 Lacs+ |
630416, Bank Of Baroda, Ahmedabad, 18-08-2022 | Y | 2022-23 |
| 721 | Gurjar Shiksha Samiti (Suraj Sr. Sec. School) | Narnaul | |
RTGS | Y | 2022-23 |
| 722 | Nihar Debnath | Tripura |
Rs. 8,00,000.00
8 Lacs+ |
Cheque No. 942632 | Y | 2022-23 |
| 723 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 8,00,000.00
8 Lacs+ |
5101, Bank Of Baroda, Ahmedabad, 12-10-2022 | Y | 2022-23 |
| 724 | Amin Solid Waste Services | 222-223, Makarba, Near Sarkhej, Sanand Chowkdi, Ahmedabad |
Rs. 8,00,000.00
8 Lacs+ |
7548, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
| 725 | Prem Prakash Kapoor Huf | Uttar Pradesh |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2022-23 |
| 726 | Sanjay Jain | Mumbai--Maharashtra |
Rs. 8,00,000.00
8 Lacs+ |
NEFT | Y | 2022-23 |
| 727 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS- ICICH22131539469, Icici Bank, 11-05-2022 | Y | 2022-23 |
| 728 | Ss Olish | Manipur | |
RTGS | Y | 2022-23 |
| 729 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 7,50,500.00
7 Lacs+ |
RTGS- ICICH22220331744, Icici Bank, 08-08-2022 | Y | 2022-23 |
| 730 | Asopalav Garden Consultant | Asopalav Garden Consultant, S/2, Apna Bazar, Near Gh-2 Petrol Pump, Sector-6, Gandhinagar - 382006 |
Rs. 7,50,000.00
7 Lacs+ |
2280, Hdfc Bank, Sector 16 Gandhinagar | Y | 2022-23 |
| 731 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 7,50,000.00
7 Lacs+ |
RTGS- ICICH22161778665, Icici Bank, 10-06-2022 | Y | 2022-23 |
| 732 | Asopalav Garden Consultant | Asopalav Garden Consultant, S/2, Apna Bazar, Near Gh-2 Petrol Pump, Sector-6, Gandhinagar - 382006 |
Rs. 7,50,000.00
7 Lacs+ |
2281, Hdfc Bank, Sector 16 Gandhinagar | Y | 2022-23 |
| 733 | Ashish Yadav Ashu M.L.C. | Uttar Pradesh |
Rs. 7,50,000.00
7 Lacs+ |
443819 | Y | 2022-23 |
| 734 | Vetrive Infrastruture | Gujrat-Anand |
Rs. 7,50,000.00
7 Lacs+ |
000491, Kotak Mahindra Ba, Anand, 30-08-2022 | N | 2022-23 |
| 735 | Vardayini Corporation | 325, Mukhivas, Shilaj, Ahmedbad- 380058 | |
133336, Icici Bank, Off C. G. Road, Ahmedabad- 380009, | Y | 2022-23 |
| 736 | 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 |
| 737 | Agrocel Insdustries Pvt Ltd | Gujrat-Bhavnagar City |
Rs. 7,50,000.00
7 Lacs+ |
357023, Axis Bank, Mumbai, 18-11-2022 | Y | 2022-23 |
| 738 | Amit Pareek | Kamrup--Assam |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
| 739 | Capital Engineering Corporation | B-49, Shivalik, B Block, Malviya Nagar, New Delhi-110017 |
Rs. 7,50,000.00
7 Lacs+ |
2745, Hdfc Bank, Opp.Deer Park, New Delhi- 29 | Y | 2022-23 |
| 740 | Sankalp Infracon | 1116, Shilp Epitome, Behind Rajpath Club, Opp. Sun Orbit, Bodakdev, Ahmedabad-380054 |
Rs. 7,50,000.00
7 Lacs+ |
74923, Axis Bank, Cbb, Ahmedabad- 380009 | Y | 2022-23 |
| 741 | 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 |
| 742 | Algotar Vithalbhai Jagabhai | Thangadh, Dist. Surendranagar | |
782, Hdfc Bank, Thangadh, 30-08-2022 | Y | 2022-23 |
| 743 | Veer Singh | 15 Abdul Kalam Road New Delhi - 110011, Delhi, India |
Rs. 7,50,000.00
7 Lacs+ |
Online Trfd. | Y | 2022-23 |
| 744 | Gujrat-Gandhi Nagar City |
Rs. 7,50,000.00
7 Lacs+ |
568368, 03-08-2022 | N | 2022-23 | |
| 745 | Chetan Vasant Dedhia | Building No. 48, Room No. 02, Fam Chs, Sector 11, Koperkhairne, Navi Mumbai, Thane-400709 |
Rs. 7,50,000.00
7 Lacs+ |
102528, Axis Bank, Sakinaka, 22-03-2023 | Y | 2022-23 |
| 746 | 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 |
| 747 | Etaliya Ghanshyambhai Harikhabhai | J-201, Pratham Residency, Nikol Ahmedabad |
Rs. 7,50,000.00
7 Lacs+ |
37373, Bank Of Baroda, 21-11-2022 | Y | 2022-23 |
| 748 | Abdul Rahiman Jarmine | Chattaanchal |
Rs. 7,50,000.00
7 Lacs+ |
206336, -01-11-2022 | N | 2022-23 |
| 749 | Fairdeal Textile Park Pvt Ltd | Block No 692/A, Composite Unit-2, Nh-48, At Mahuvej, Ta. Mangrol, Dist. Surat | |
221271, State Bank Of Inda, Ring Road, Surat, 03-12-2022 | Y | 2022-23 |
| 750 | Eilte Engineering | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara |
Rs. 7,25,000.00
7 Lacs+ |
000048, The Mehsana Urba, Nizampura, Vadodara, 13-12-2022 | Y | 2022-23 |
| 751 | 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 |
| 752 | Rohit Jindal | Dosti Vihar Vasudha B-2023 Pokran Road No. 1, Thane-W-400606 |
Rs. 7,00,900.00
7 Lacs+ |
000616, Icici Bank, Thane Vartak Nagar, 09-03-2023 | Y | 2022-23 |
| 753 | Sameer Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, 08-12-2022 | Y | 2022-23 |
| 754 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 7,00,000.00
7 Lacs+ |
002293, The Mehsana Urba, 21-06-2022 | Y | 2022-23 |
| 755 | Shri Khatushyam Trad | Haryana-Rewari |
Rs. 7,00,000.00
7 Lacs+ |
ICICR4202204140050, Icici Bank | N | 2022-23 |
| 756 | Telengana | |
N | 2022-23 | ||
| 757 | Nimeshkumar Navalbhai Joshi | 15-16, Hillora Residency, B/H., Sardar Center, Opp.Vastrapur- Fountain, Icici Direct Bank |
Rs. 7,00,000.00
7 Lacs+ |
335936, Axis Bank, Ahmedabad-6, | Y | 2022-23 |
| 758 | 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 |
| 759 | Oasis Distilleries Ltd Indore | Indore |
Rs. 7,00,000.00
7 Lacs+ |
163887, State Bank Of India, Commercial Branch, 07-04-2022 | Y | 2022-23 |
| 760 | 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 |
| 761 | Yugandar Yenkelay | Hyderabad--Telangana |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
| 762 | Nishant Gupta | Bangalore--Karnataka |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
| 763 | Tripura Automobiles | Tripura | |
Cheque No. 957608 | Y | 2022-23 |
| 764 | Panna Motors | Tripura |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No. 015403 | Y | 2022-23 |
| 765 | Rohit Agarwal | Assam |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
| 766 | Rahul Khar | Mumbai--Maharashtra |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
| 767 | Rudra Real Estate Pvt Ltd | Uttar Pradesh |
Rs. 7,00,000.00
7 Lacs+ |
163281 | Y | 2022-23 |
| 768 | Sengupta Motors | Tripura |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No. 706249 | Y | 2022-23 |
| 769 | Anar Corporation | Plot No. 79/7, Near Tiger Surgical, Phase-1, G. I. D. C. Vatva, Ahmedabad-382445 |
Rs. 7,00,000.00
7 Lacs+ |
005085, Kotak Mahindra Bank, G. I. D. C. Vatva, Ahmedabad- 382445, | Y | 2022-23 |
| 770 | Ksd Construction | Ksd House, Plot No. 23/B, 2-Purnima Co-Op Houising Society, Near Mayani Chowk, C N Marg, Rajkot- | |
68568, Union Bank Of India, Bhakti Nagar Road, Rajkot, 03-02-2023 | Y | 2022-23 |
| 771 | Ashish Infracon Pvt Ltd | 602, Indraprasth Corporate, Opp. Shell Petrol Pump, Anandnagar Road, Prahladnagar, Ahmedabad-380015 |
Rs. 7,00,000.00
7 Lacs+ |
106499, Punjab National Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 772 | Deepak Ruia | Mumbai--Maharashtra |
Rs. 7,00,000.00
7 Lacs+ |
NEFT | Y | 2022-23 |
| 773 | Yash Construction | A/10, Harekrishna Flat, Vasna Barrage Road, Vasna, Ahmedabad- 380007 |
Rs. 7,00,000.00
7 Lacs+ |
001227, Kotak Mahindra Bank, Paldi, Ahmedabad- 380007 | Y | 2022-23 |
| 774 | K.M. Nalini Shree | No.C3, 3Rd Floor, No. 25, 4Th Main Road, K.B Nagar, Adyar, Chennai - 600 020 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-Idibr52022111430 | Y | 2022-23 |
| 775 | Om Swachatha Corporation | Gujrat-Rajkot City |
Rs. 7,00,000.00
7 Lacs+ |
274, Hdfc Bank, 27-03-2023 | N | 2022-23 |
| 776 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad |
Rs. 6,75,000.00
6 Lacs+ |
112769, Idbi Bank, 28-11-2022 | Y | 2022-23 |
| 777 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S.G.Highway, Sarkhej, Ahmedabad- 382210 | |
7523, Hdfc Bank, Bodakdev, Ahmedabad-380054 | Y | 2022-23 |
| 778 | Nila Seafoods Private | 137, Pudurpandiapuram, Pudurpandiapuram, Thoothukudi, 628002 |
Rs. 6,58,796.00
6 Lacs+ |
RTGS-Siblr52022093000 | Y | 2022-23 |
| 779 | Tmp Corporation | 325, Mukhi Vas, Silaj, Thalej, Ahmedabad |
Rs. 6,50,000.00
6 Lacs+ |
28613, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
| 780 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S.G.Highway, Sarkhej, Ahmed Abad-382210 |
Rs. 6,50,000.00
6 Lacs+ |
007035, Hdfc Bank, Bodakdev, Ahmedabad-380054 | Y | 2022-23 |
| 781 | Pratibha Mule | Pune--Maharashtra |
Rs. 6,50,000.00
6 Lacs+ |
NEFT | Y | 2022-23 |
| 782 | Keval Suryakant Bhalodia | Gujrat-Rajkot City |
Rs. 6,27,120.00
6 Lacs+ |
43985, Indusind Bank, Rajkot, 25-07-2022 | Y | 2022-23 |
| 783 | Pragya Tripathi | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
770561 | N | 2022-23 |
| 784 | Rajani Construction Co-Ii | 10, Meenakshi Regency, Idgali Hills, Bhopal-462001 | |
494739, Canara Bank, Berasia Road, Bhopal-462001 | Y | 2022-23 |
| 785 | Ommani Verma | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
541646 | Y | 2022-23 |
| 786 | Kailashnath Shukla | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
75868 | Y | 2022-23 |
| 787 | Sasikant Verma | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
901680 | Y | 2022-23 |
| 788 | Paltu Ram | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
514265 | Y | 2022-23 |
| 789 | Mr. Ramapati Shastri | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
202690 | Y | 2022-23 |
| 790 | Mr. Ajay Singh | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
548747 | Y | 2022-23 |
| 791 | Pankaj Gupta | Uttar Pradesh | |
409610 | Y | 2022-23 |
| 792 | 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 |
| 793 | Gujrat-Gandhi Nagar City |
Rs. 6,15,000.00
6 Lacs+ |
416, 18-03-2023 | N | 2022-23 | |
| 794 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 6,00,000.00
6 Lacs+ |
260647, Bank Of India, Vatva Industrial Estate, Ahmedabad | Y | 2022-23 |
| 795 | Sagarbhai Yanbhai Rayka | 1005-1006 Kalyan Tyars, Opp.Alfaone Mall Vastrapur, Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
8069, Union Bank, Vastrapur, Ahmeda, 05-07-2022 | Y | 2022-23 |
| 796 | Parbatbhai Savabhai Patel | Tharad, Dist. Banaskantha |
Rs. 6,00,000.00
6 Lacs+ |
523775, State Bank Of India, Parliament House, Delhi, 30-04-2022 | Y | 2022-23 |
| 797 | Mavjibhai Maganbhai Desai | Deesa, Dist. Banasknatha |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, State Bank Of India, Deesa, 21-05-2022 | Y | 2022-23 |
| 798 | Rajeev Chandrashekhar | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 799 | Mohil Nileshbhai Patel | 236, Suthar Vaas, Nidharad, Ahmedabad - 382115 |
Rs. 6,00,000.00
6 Lacs+ |
14, Hdfc Bank, Ground Floor Ratnam Complex, Near Kabir | Y | 2022-23 |
| 800 | Patel Vikrambhai | 8, Atmajyoti Row House, Row House, Bopal, Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
295549, Axis Bank, Bopal Branch | Y | 2022-23 |
