| 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 |
|---|---|---|---|---|---|---|
| 1 | Bharat Biotech International Limited | Genome Valley, Medchal | Rs. 50,00,00,000.00 50 Cror+ | Cheque, State Bank Of India, Overseas Branch Hyderabad | Y | 2023-24 |
| 2 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhawa Pune-411036 | |
470951 Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-19.10.19 | Y | 2019-20 |
| 3 | B. G. Shirke Construction Technology Pvt Ltd | 72-76, Mundhawa, Pune - 411036 | Rs. 25,00,00,000.00 25 Cror+ | 678957, Bank Of Maharashtra, Deccan Gymkhana, Pune | Y | 2024-25 |
| 4 | B.G. Shirke Construction Technology Pvt Ltd | 72-76, Mundhwa | |
374748, Bank Of Maharashtra, Deccan Gymkhana, Pune | Y | 2022-23 |
| 6 | Bajaj Finance Limited | Akurdi, Pune Maharashtra 411035 | |
901028, Hdfc Bank Laukik Apartment Sground Floor, Plot No 3, Cts No 870 Bhandarkar Road Pune Maharashtra 411004 | Y | 2024-25 |
| 7 | Bajaj Finance Limited | Bajaj Auto Limited Complex, Mumbai- Pune Road, Akrudi Maharashtra 411035 | Rs. 11,25,00,000.00 11 Cror+ | 901031, Hdfc Bank, Laukik Apartment Sground Floor,Plot No 3, Cts No 870 Bhandarkar Road Pune Maharashtra 411004 | Y | 2024-25 |
| 8 | Bajaj Auto Limited | Akrudi Pune Maharashtra 411035 | |
928819, Axis Bank Ltd., Sterling Plaza 1262/B, J M Road Deccan Gymkhana | Y | 2024-25 |
| 9 | Bajaj Auto Limited | Bajaj Auto Compound, Mumbai-Pune Road, Akrudi Pune Maharashtra 411035 | Rs. 11,25,00,000.00 11 Cror+ | 928815, Axis Bank Ltd., Sterling Plaza 1262/B, J M Road, Deccan Gymkhana | Y | 2024-25 |
| 11 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 | Rs. 10,00,00,000.00 10 Cror+ | By Rtgs Date 29-03-19 | Y | 2018-19 |
| 12 | Bdr Pharmaceuticals International Pvt Ltd | Engineering Centre, 3Rd Floor, 9, Matthew Road, Opera House | |
RTGS | Y | 2023-24 |
| 13 | B.G. Shirke Construction Technology Pvt Ltd | 72-76, Mundhwa | Rs. 10,00,00,000.00 10 Cror+ | 374749, Bank Of Maharashtra, Deccan Gymkhana, Pune | Y | 2022-23 |
| 14 | B G Shirke Construction Technology Pvt Ltd | 72-76, Mundhwa, Pune-411036 | |
629249, Bank Of Mahrashtra, Deccan Gymkhana Pune, 18-01-2023 | Y | 2022-23 |
| 16 | Bajaj Holdings And Investment Ltd | 6Th Floor, Bajaj Finserv Corporate Office, Off Pune Ahmednagar Road, Viman Nagar, Maharashtra 411014 | |
10193, Citi Bank Bombay Mutual Building,293, Dr. D N Road, Fort, Mumbai 400001 | Y | 2024-25 |
| 17 | Bajaj Holdings And Investment Ltd | 6Th Floor, Bajaj Corporate Office, Off Pune - Ahmedabad Road, Viman Nagar, Maharashtra 411014 | Rs. 7,50,00,000.00 7 Cror+ | 10194, Citi Bank, Bombay Mutual Building, 293, Dr. D N Road, Fort, Mumbai 400001 | Y | 2024-25 |
| 18 | B G Shirkde Construction Technology P Ltd | 72-76 Mundhwa Pune-411036 | |
RTGS | Y | 2016-17 |
| 19 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020 | Rs. 5,00,00,000.00 5 Cror+ | 643752 ICICI Bank Free Press House Nariman Point Mumbai | Y | 2016-17 |
| 21 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 | Rs. 5,00,00,000.00 5 Cror+ | 850407 Karnatak Bank Ltd Pune Main Br. Date 26-03-19 | Y | 2018-19 |
| 22 | B.G. Shirke Construction Technology Pvt Ltd | 73-76 Mundhawa Pune-411036 | |
By RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-08.04.19 | Y | 2019-20 |
| 23 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhawa Pune-411036 | Rs. 5,00,00,000.00 5 Cror+ | RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-11.04.19 | Y | 2019-20 |
| 24 | Bhadram Janhit Shalika Sign As Trustee | -- | |
643738 Bank of India Nariman Point Br. | Y | 2016-17 |
| 26 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 | |
643737 ICICI Bank Mumbai Branch | Y | 2016-17 |
| 27 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 | Rs. 4,00,00,000.00 4 Cror+ | Andhara Bank Date-31.10.2019 | Y | 2019-20 |
| 28 | Bharat Rasayan Ltd | 1505 Vikram Tower Rajendra Place New Delhi | |
RTGS | Y | 2017-18 |
| 29 | Balrampur Chini Mills Ltd | Ajc Bose Road kolkata | Rs. 3,00,00,000.00 3 Cror+ | Cheque, HDFC Bank, 26 Sarat Bose Road, Central Plaza Kolkata West Bengal | Y | 2024-25 |
| 31 | Bhilwara Energy Ltd | Bhilwara Towers, Noida, Uttar Pradesh | Rs. 2,50,00,000.00 2 Cror+ | PSIBR52023091400787972 Punjab And Sind BankIfb New Delhi | Y | 2023-24 |
| 32 | Best Agrolife Limited | B-4, Bhagwan Dass Nagar, East Punjabi Bagh Delhi 110026 | |
140006, Indian Bank, 18 East Of Kailash Sant Nagar Sant Nagar Pin 110065 | Y | 2024-25 |
| 33 | Bajaj Finance Limited | 4Th Floor, Bajaj Finserv House, Behind Weikfield It Park, Viman Nagar, Pune, Pune, Maharashtra, 411014 | Rs. 2,50,00,000.00 2 Cror+ | 901025, HDFC Bank, Bhandarkar Road Pune Br | Y | 2024-25 |
| 34 | Bajaj Auto Limited | 51A, Corporate Building, Mumbai Pune Road, Akurdi, Pune, Maharashtra, 411035 | |
928811, Axis Bank, Pune Main Br | Y | 2024-25 |
| 36 | Bharat Forge Ltd. | Bharat Forge Limited, Mundhawa, Pune-411036 | |
011463, HDFC Bank Pune Branch | N | 2014-15 |
| 37 | BPTP Limited | M-11, Middle Cirlce, Connaught Place, New Delhi-110001 | Rs. 2,00,00,000.00 2 Cror+ | 865297, Axis Bank | Y | 2015-16 |
| 38 | Bhadram Janhit Shalika | 112 Marker Bhawan No.3 21 New Marine Lines Mumbai-400020 | |
643741 ICICI Bank Mumbai | Y | 2016-17 |
| 39 | Bm Enterprise | -- | Rs. 2,00,00,000.00 2 Cror+ | 407887 SBI Naharlagun SBI Naharlagun | Y | 2018-19 |
| 41 | Biswajun Organic | Manipur | Rs. 2,00,00,000.00 2 Cror+ | RTGS, Dt. 10-02-2022 | Y | 2021-22 |
| 42 | Brigade Enterprises Ltd. | 29 30 1st Floor WTC Dr. Rajkumar Rd Rajajinagar Bengaluru-55 | |
000332 Date-02.05.2019 Kotak Mahindra Bank Lavelle Road Bengaluru Cheque Date-02.05.2019 | Y | 2019-20 |
| 43 | Bright Star Investments Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 | Rs. 1,50,00,001.00 1 Cror+ | 9, HDFC Bank | Y | 2013-14 |
| 44 | Bharat Forge Ltd | Mundhwa Pune-4110363 | |
7221, HDFC Bank | N | 2013-14 |
| 46 | Bajrang Steels {Sales} Corporation | Fancy Bazar SRCB Road Guwahati | |
Y | 2019-20 | |
| 47 | Balewadi Properties LLP | -- | Rs. 1,00,00,000.00 1 Cror+ | 10, HDFC Bank | Y | 2013-14 |
| 48 | Bajaj Auto Ltd | 2nd Floor , Bajaj Bhavan Nariman Point, Mumbai-20 | |
Cheque No. 398 CITY BANK,MUMBAI BRANCH | Y | 2003-04 |
| 49 | Bharat Rasayan Ltd | 1501 Vikram Tower Rajendra Place New Delhi-110008 | Rs. 1,00,00,000.00 1 Cror+ | 18046 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.07.2017 | Y | 2017-18 |
| 51 | Bakeri Construction LLP | "Sanskrut", Nr. Old High Court, Off Ashram Road, Ahmedabad-380009 | Rs. 1,00,00,000.00 1 Cror+ | 995711, The Kalupur Commercial Co-Op Bank | Y | 2014-15 |
| 52 | Bharat Insecticides Ltd. | 1506 Vikram Tower Rajendra Place New Delhi-110008 | |
RTGS/66730 HDFC Bank | Y | 2016-17 |
| 53 | Bharat Hotels Ltd. | Barakhamba lane ND 1 | Rs. 1,00,00,000.00 1 Cror+ | 178435 J&K bank | Y | 2009-10 |
| 54 | BR Agrotech Limited | 1505 Vikaram Tower Rajendra Place New Delhi-110008 | |
RTGS HDFC Bank | Y | 2016-17 |
| 56 | BR Agrotech Limited | 1505 Vikaram Tower Rajendra Place New Delhi-110008 | |
RTGS HDFC Bank | Y | 2016-17 |
| 57 | Bhadram Janhit Shalika | 112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020 | Rs. 1,00,00,000.00 1 Cror+ | NEFT ICICI Bank Mumbai 22-08-2017 | Y | 2017-18 |
| 58 | Badri Rai And Company | Assam-Duliajan- | |
Cheque | Y | 2023-24 |
| 59 | Bhadram Janhit Shalika | 112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020 | Rs. 1,00,00,000.00 1 Cror+ | RTGS ICICI Bank Mumbai 12-01-2018 | Y | 2017-18 |
| 61 | Birla Corporation Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | 363761, HDFC Bank | Y | 2013-14 |
| 62 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 | |
Andhara Bank Date-31.10.2019 | Y | 2019-20 |
| 63 | Ballarpur industnes ltd. | Tnapar House 124 janpath | Rs. 75,00,000.00 75 Lacs+ | 620405 Standra charted | Y | 2009-10 |
| 64 | Basaragi Km Solar Power Project Llp | Bc No-105, Havelock Road, Camp, Belgaum, Karnataka-590001 | |
695351, State Bank Of India, SME Belgavi, Karnataka | Y | 2024-25 |
| 66 | Babubhai Jamnadas Patel | Jamnadas House Aambli Road Iskon Ahmedavad | |
779, Hdfc Bank, Chandlodiya, 25-08-2022 | Y | 2022-23 |
| 67 | Barbrik Projects Ltds | Raipur | Rs. 50,00,000.00 50 Lacs+ | 730916 ICICI Bank | Y | 2018-19 |
| 68 | Barbrik Projects Ltds | Raipur | |
730973 ICICI Bank | Y | 2018-19 |
| 69 | Bhavik Trapathi | Flat No.4A, Shri Govardhan Society, Goregaon Park, Pune | Rs. 50,00,000.00 50 Lacs+ | Ch. No. 000172, Kotak Mahindra Bank | Y | 2024-25 |
| 71 | Basudev | Vpo Badshahpur Gurgaon | Rs. 50,00,000.00 50 Lacs+ | 000804 Icici Bank Badshahpur Gurgaon | Y | 2018-19 |
| 72 | Barbrik Project Ltd | Raipur | |
4787 State Bank of India Dt.31.03.2018 | Y | 2017-18 |
| 73 | Bhavook Tripathi | Shree Goverdhan Nath Society, Flat No. 4A, North Main Road, Lane B, Kore Gaon Park, Pune-411001 | Rs. 50,00,000.00 50 Lacs+ | 000164, Kotak Mahindra Bank, Aurangabad-431001 | Y | 2024-25 |
| 74 | Bhavook Tripathi | Shree Goverdhan Nath Society, Flat No. 4A, North Main Road, Lane B, Kore Gaon Park, Pune-411001 | |
000165, Kotak Mahindra Bank, Aurangabad-431001 | Y | 2024-25 |
| 76 | Bhavook Tripathi | Shree Goverdhan Nath Society, Flat No. 4A, North Main Road, Lane B, Kore Gaon Park, Pune-411001 | |
000167, Kotak Mahindra Bank, Aurangabad-431001 | Y | 2024-25 |
| 77 | Babulal Ji | -- | Rs. 50,00,000.00 50 Lacs+ | NEFT SBI | N | 2018-19 |
| 78 | Bitchem Asphalt Technologies Ltd | Anil Plaza, G S Road Guwahati Kamrup 781005 Assam | |
RTGS, Rtgs Payment | Y | 2024-25 |
| 79 | Bright Power project (I)Pvt. Ltd. | 32 Corporate Avenue 3BOff Mahakali Caves RdSatya Darshan Colony Gundavali .Andheri East Mumbai Maharashta 400093 | Rs. 50,00,000.00 50 Lacs+ | Cheque ICICI Bank RN Mukhrjee Branch Rasol Court 20 Kolkatta-700001 | Y | 2019-20 |
| 81 | Br. Metallics | Karnakhya Tower G S Road Guwahati | Rs. 50,00,000.00 50 Lacs+ | NEFT HDFC Bank | Y | 2018-19 |
| 82 | Ballarpur Industries Limited | Thapur House 124 Janpath New Delhi-1 | |
620406Standard Charted | Y | 2009-10 |
| 83 | Bovito A Aye | Bpo-Kuhuboto, Tokugha | Rs. 50,00,000.00 50 Lacs+ | 33, Bandhan Bank, Dimapur | Y | 2022-23 |
| 84 | Bovito A Aye | Bpo Kuhuboto, Tokugha | |
32, Bandhan Bank, Dimapur | Y | 2022-23 |
| 86 | B K Construction | Cachar, Assam | |
743229 | Y | 2024-25 |
| 87 | Bombay Integrated Security India Ltd | 101, Omega House, Hirnandani Gardens, Powai , Mumbai- 400076 | Rs. 50,00,000.00 50 Lacs+ | 142679, Saraswat Bank, Vikhroli West, Mumbai | Y | 2024-25 |
| 88 | Bose (Rlm Infro Promoters) | Malleshwara | |
RTGS, SBI, Malleshwara | Y | 2021-22 |
| 89 | Bhaskar Sharma | MAO Enterprise Margherita Assam | Rs. 50,00,000.00 50 Lacs+ | Y | 2019-20 | |
| 91 | Barque Developers LLP | Flat No.502 502A 5th Floor. 23 Barakhamba Road Narain Manzil New Delhi-110001 | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2016-17 |
| 92 | Bhagirath Choudhary | 151, Jupiter Apartment Cuffe Parade | |
Rtgs, Hdfc Bank | Y | 2024-25 |
| 93 | Bakeri Construction LLP | Sanskrut Near Old High Court Off Ashram Road Ahmedabad-380009 | Rs. 50,00,000.00 50 Lacs+ | 556239, The Kalupur Commer | Y | 2012-13 |
| 94 | Barbrik Projects Ltds | Raipur | |
730865 ICICI Bank | Y | 2018-19 |
| 96 | Backbone Construction | "Ekta House", 2-Jalaram Society, Opp Sbi Bank, University Road, Rajkot | |
008117, Bank Of Baroda, Rajkot-360001 | Y | 2024-25 |
| 97 | Bhavna Property Developers Ltd | Gujrat-Karnawati | Rs. 35,00,000.00 35 Lacs+ | 10333, Uco Bank, Dr Ambedkar Road Kalol | Y | 2022-23 |
| 98 | Balaji Infrastructure | Aatmiya Heights, Opp.Atmiya Complex, Before Voltamp Transformer, Makarpura Main Road, Vadodara-390014 | |
001435, Bank of Baroda, Maneja, Vadodara-390013, Chq Dt 26.08.2021 | Y | 2021-22 |
| 99 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Rs. 31,50,000.00 31 Lacs+ | RTGS-UTIBR52022021000279878 | Y | 2021-22 |
| 101 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Rs. 30,00,000.00 30 Lacs+ | RTGS-UTIBR52022021000279876 | Y | 2021-22 |
| 102 | B L Agro ( Ghyanshyam Khandelwal) | Bareilly Mahanagar | |
27928, BOB | N | 2023-24 |
| 103 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Rs. 29,50,000.00 29 Lacs+ | RTGS-UTIBR52022021000279880 | Y | 2021-22 |
| 104 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
RTGS-UTIBR52022021000277093 | Y | 2021-22 |
| 106 | Bsbk P Ltd Bhilai | Bhilai | |
694316 State Bank of India | Y | 2018-19 |
| 107 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Rs. 28,00,000.00 28 Lacs+ | RTGS-UTIBR52022021000277092 | Y | 2021-22 |
| 108 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
RTGS-UTIBR52022021000277091 | Y | 2021-22 |
| 109 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Rs. 26,00,000.00 26 Lacs+ | RTGS-UTIBR52022021000277089 | Y | 2021-22 |
| 111 | Blue Star Ltd | Silvassa | Rs. 25,00,000.00 25 Lacs+ | Cheque-4863, Hongkongh and Shanghai Banking, Bmb, Hongkong & Shanghai Banking Corporation, Mumbai, Chq Dt-11.01.2021 | Y | 2021-22 |
| 112 | Backbone Construction | Ekta House, 2-Jalaram Society, Opp Sbi Bank, University Road, Rajkot | |
007741, Bank Of Baroda, Rajkot-360001 | Y | 2024-25 |
| 113 | B L Agro | Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | 9318 Bank OF BARODA | Y | 2023-24 |
| 114 | B.G.Patil | Kalaburagi | |
948011, Apex Bank Ltd, Bengaluru | Y | 2022-23 |
| 116 | B M Srinivasa | 116, 5TH Main West, Banashankari, Bangalore, Karnataka | |
392209, Canara Bank, Bangalore | Y | 2024-25 |
| 117 | Babina Health and Hospitality Industries Private | Sioibam Leikai | Rs. 25,00,000.00 25 Lacs+ | Cheque SBI Promoat Promoat | Y | 2019-20 |
| 118 | Bitchem Asphalt Technologies | Kamrup 781001 Assam | |
NEFT Payment | Y | 2024-25 |
| 119 | Bose Anand Chandra Bose Sneha Anand | #801 Anand Square Block B Near Sanjeevani Hospital Baina Vasco Da Gama Goa -403802. Ph:0832-2510762\2515633 | Rs. 25,00,000.00 25 Lacs+ | 043039 TJSB Sahakari Bank Ltd. Panaji Goa Date.12-04-2019 | Y | 2019-20 |
| 121 | Brij Gopal Construction Pvt Ltd. | Sector 12 . Sonipat. Haryana 131001 | Rs. 25,00,000.00 25 Lacs+ | Cheque Union Bank of India Azad Pur Branch New Delhi -1100033 | Y | 2019-20 |
| 122 | Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad | |
Cheque No.- 27 Kotak Mehindra Ahmedabad | Y | 2007-08 |
| 123 | Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 200859 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
| 124 | BLB Infra Project Ltd | Tripura | |
Cheque No. 004135 | Y | 2022-23 |
| 126 | Bakeri Projects Pvt Ltd | "Sanskrut", Near Old High Court, Metro Station, Off Ashram Road, Ahmedabad-380009 | |
726423, The Kalupur Commercial Co-Op Bank Ltd, Ashram Road, Ahmedabad | Y | 2024-25 |
| 127 | Bansi Mall Management Company Pvt Ltd | Future Group Office 3th Floor Sobo Central Mall Near Haji Ali Pt. Madan Mohan Malviya Road Tardeo Mumbai-400034 | Rs. 25,00,000.00 25 Lacs+ | 00 3822, Oriental Bank of Commerce, Orchid City Centre,Mumbai | Y | 2013-14 |
| 128 | Bilt Graphic Paper Products | -- | |
010566, City Bank | Y | 2014-15 |
| 129 | Blue Rose Enterprises | -- | Rs. 25,00,000.00 25 Lacs+ | 197898, Union Bank of India Mumbai Br. | N | 2014-15 |
| 131 | Bitchem Asphalt Technologies Ltd | Kamrup--Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2022-23 |
| 132 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | |
000268 ICICI Bank Makarba Ahmedabad-380051 Date.13-06-2019 | Y | 2019-20 |
| 133 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | Rs. 25,00,000.00 25 Lacs+ | 000269 ICICI Bank Makarba Ahmedabad-380051 Date.14-06-2019 | Y | 2019-20 |
| 134 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | |
000270 ICICI Bank Makarba Ahmedabad-380051 Date.15-06-2019 | Y | 2019-20 |
| 136 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | |
000272 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 |
| 137 | Brahm Precision Materials Pvt Ltd | K-221 MIDC Maharashtra Industrial Development Corp. Waluj Aurangabad Maharashtra 431336 | Rs. 25,00,000.00 25 Lacs+ | 4862 HDFC Bank Aurangabad | Y | 2016-17 |
| 138 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
RTGS-UTIBR52022021000277087 | Y | 2021-22 |
| 139 | Babita Singh | Lucknow, UP | Rs. 22,00,000.00 22 Lacs+ | Barbr52025021300913347, Bank Of Baroda | Y | 2024-25 |
| 141 | Bhoop Singh | Gurugram | Rs. 20,00,000.00 20 Lacs+ | Punjab National Bank, 16-08-2022 | Y | 2022-23 |
| 142 | Bhoop Singh Yada | H.No-2865 Sec-46 Gurgaon | |
Cheque 997805 State Bank of India Cheque Date-20.01.2020 | Y | 2019-20 |
| 143 | B E Infratech Private Limited Varun Infratech (Jv) | 3/271, Vishwas Khand, Gomtinagar, Lucknow, Uttar Pradesh-226010 | Rs. 20,00,000.00 20 Lacs+ | 326497, BANK OF INDIA AMINABAD, LUCKNOW | Y | 2023-24 |
| 144 | Biswajeet Mohanty | 14, Hill Park Apartments, 2, A.G. Bell Marg | |
Cheque | Y | 2024-25 |
| 146 | Binod Kr. Bohra | -- | |
Y | 2016-17 | |
| 147 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Road Bareilly UP | Rs. 20,00,000.00 20 Lacs+ | Cheque, Punjab National Bank, Narkulaganj Branch, Narkulaganj Dist-Bareilly | Y | 2024-25 |
| 148 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Road Bareilly UP | |
Cheque, Bank of Baroda, Narkulaganj Branch, Dist-Bareilly | Y | 2024-25 |
| 149 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area, Rampur Road, Bareilly UP | Rs. 20,00,000.00 20 Lacs+ | Cheque, Punjab National Bank, PNB, Okhla Industrial Estate, NSIC Building, New Delhi | Y | 2024-25 |
| 151 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area, Rampur Road, Bareilly UP | Rs. 20,00,000.00 20 Lacs+ | Cheque, Bank of Baroda, BOB, Narkulaganj Branch Narkulaganj, Dist-Bareilly | Y | 2024-25 |
| 152 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area, Rampur Road, Bareilly UP | |
Cheque, Bank of Baroda, BOB, Narkulaganj Branch Narkulaganj, Dist-Bareilly | Y | 2024-25 |
| 153 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area, Rampur Road, Bareilly UP | Rs. 20,00,000.00 20 Lacs+ | Cheque, Bank of Baroda, BOB, Narkulaganj Branch Narkulaganj, Dist-Bareilly | Y | 2024-25 |
| 154 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area, Rampur Road, Bareilly UP | |
Cheque, Bank of Baroda, BOB, Narkulaganj Branch Narkulaganj, Dist-Bareilly | Y | 2024-25 |
| 156 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area, Rampur Road, Bareilly UP | |
Cheque, Bank of Baroda, Bob, Narkulaganj Branch, Narkulaganj, Dist Bareilly | Y | 2024-25 |
| 157 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area, Rampur Road, Bareilly UP | Rs. 20,00,000.00 20 Lacs+ | Cheque, Bank of Baroda, BOB, Narkulaganj Branch Narkulaganj, Dist-Bareilly | Y | 2024-25 |
| 158 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area, Rampur Road, Bareilly UP | |
Cheque, Bank of Baroda, BOB, Narkulaganj Branch Narkulaganj, Dist-Bareilly | Y | 2024-25 |
| 159 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area, Rampur Road, Bareilly UP | Rs. 20,00,000.00 20 Lacs+ | Cheque, Bank of Baroda, BOB, Narkulaganj Branch Narkulaganj, Dist-Bareilly | Y | 2024-25 |
| 161 | Bali Boy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad- 382449 | Rs. 16,00,000.00 16 Lacs+ | RTGS, Indian Bank, Panchkula, Haryana-134109 | Y | 2022-23 |
| 162 | Bright Star Inv. (P) Ltd. | -- | |
0000 15, HDFC Bank, Mumbai | Y | 2013-14 |
| 163 | Bright Star Investments Private Limited | 903, Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mambai 400021, Ph. 02222872539 | Rs. 15,00,001.00 15 Lacs+ | 000019, HDFC Bank Nariman Point-Mumbai | Y | 2014-15 |
| 164 | Bhavna Hemchand | Assam | |
Cheque | Y | 2023-24 |
| 166 | Bharat Hotels Ltd | Barakhambha Lane New Delhi- 110001 | |
481301, J & K Bank | Y | 2012-13 |
| 167 | Bleach Chem | 701, Shivalik Building, 7Th Floor, Near Panchavati Circle, Ahmedabad- 380006 | Rs. 15,00,000.00 15 Lacs+ | RTGS, Bank Of India, S M Road, Ahmedabad-15, | Y | 2022-23 |
| 168 | Babina Health and Hospitality Industries Private | Sioibam Leikai | |
Cheque SBI Promoat Promoat | Y | 2019-20 |
| 169 | Benchmark Realty LLP | -- | Rs. 15,00,000.00 15 Lacs+ | RTGS | N | 2014-15 |
| 171 | Binod Kr. Bohra | -- | Rs. 15,00,000.00 15 Lacs+ | Y | 2016-17 | |
| 172 | Bandaru Pravalika | 4-2-4, Indhiranagar, Dornakal, Warangal 506381 | |
RTGS, UTIB | Y | 2023-24 |
| 173 | B G Shirke Constructions | 72-76 Mundhwa Pune 411036 (India) | Rs. 15,00,000.00 15 Lacs+ | 441898 Bank of Maharashtra 0003 Deccan Gymkhana Cheque Date-08.04.2019 | Y | 2019-20 |
| 174 | B E Infratech Private Limited Varun Infratech (Jv) | 3/271, Vishwas Khand, Gomtinagar, Lucknow, Uttar Pradesh - 226010 | |
RTGS, STATE BANK OF INDIA | Y | 2023-24 |
| 176 | Bhavani Mills Ltd | -- | |
163854HDFC Bank Banglore | N | 2011-12 |
| 177 | Biplab Choudhuri | Belonia, Tripura | Rs. 12,00,000.00 12 Lacs+ | 856686 | Y | 2024-25 |
| 178 | Backbone Construction Pvt Ltd | "Ekta House", 2-Jalara, Society, Opp Sbi Bank, University Road, Rajkot | |
7436, BANK OF BARODA, RAJKOT-360001 | Y | 2023-24 |
| 179 | Bhaskarbhai Manibhai Patel | At.Mahelav, Ta. Petlad, Di. Anand | Rs. 11,11,111.00 11 Lacs+ | 001632, Bank of Baroda, Mahelav, Chq Dt 17.11.2021 | Y | 2021-22 |
| 181 | Bhagwati Products Ltd | Block-A Plot No 21/14 4th Floor NAriNA New Delhi- 110028 | Rs. 11,00,000.00 11 Lacs+ | 222419 PNB 24-04-2017 | Y | 2017-18 |
| 182 | Bodal Chemicals Ltd. | Bodal Corprate House B/S Maple Green Residency Near Anand Niketan School Nr. Shilaj Ring Road Circle Thaltej Ahmedabad-380059 | |
119258 Union Bank of India IFB Ahmedabad-14 Date-15-02-2021 | Y | 2020-21 |
| 183 | Balkrishna Insutries Ltd. | -- | Rs. 11,00,000.00 11 Lacs+ | 256007, Corporation Bank | Y | 2012-13 |
| 184 | Bhavin Enterprise | 1-Shree Nivas, Tadfaliya, Wadi Vadodara. | |
000478, The Kalupur Comm, Ahmedabad, 30-08-2022 | Y | 2022-23 |
| 186 | Babubhai Jesangbhai Desai | Kankrej, Dist. Banaskantha | |
121819, Canara Bank, Drive In Road, Ahm, 21-05-2022 | Y | 2022-23 |
| 187 | B. K Anand Foods Pvt Ltd | P.T. No-67 Murthal Industrial Area Sonipat Haryana | Rs. 11,00,000.00 11 Lacs+ | 004898, ICICI Bank | Y | 2023-24 |
| 188 | Baldev Raj Bhatia | Gurugram | |
337338 | Y | 2022-23 |
| 189 | Bhavna Property Developers Ltd. | Rotary Hall College Road Kalol-382721 | Rs. 11,00,000.00 11 Lacs+ | 003266 Uco Bank Kalol-382721 Date.15-04-2019 | Y | 2019-20 |
| 191 | BLB INFRA PROJECTS | Tripura | Rs. 11,00,000.00 11 Lacs+ | Cheque No. 004282 | Y | 2022-23 |
| 192 | B.B. ChaNANA | 403 Pocket C-8 Sec.8 Rohini Delhi-110085 | |
77116 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 193 | Bhavna Property Developers Ltd | 1, Lav Kush Apartment, Near Rotary Hall, College Road, Cobra Circle, Kalol, Dist. Gandhinagar-382721 | Rs. 11,00,000.00 11 Lacs+ | 010299, Uco Bank, Kalol, Dist. Gandhinagar- 382721, | Y | 2022-23 |
| 194 | Balaji Powertronics | -- | |
1041 Dt.06.11.2017 | Y | 2017-18 |
| 196 | Badve Engineering Limited | -- | |
31.08.2018 NEFT | N | 2018-19 |
| 197 | Bagkiya Construction Pvt Ltd | 712, Gera Imperium Grand, Patto, Panaji | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 198 | Bhagat Singh Deshlahre | Raipur | |
18831 Bank of India | Y | 2018-19 |
| 199 | Bhagat Singh Deshlahre | Raipur | Rs. 10,00,000.00 10 Lacs+ | 18833 Bank of India | Y | 2018-19 |