Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 2401 | Jamin Mukund Bhatt | 18, Jeevan Jyoti, 29 B/C Lallubhai Park, Andheri (W), Mumbai-400058 | |
0002036, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | Y | 2014-15 |
| 2402 | Micro Labs Ltd | 27, Race Course Road, Bengaluru-560001 |
Rs. 25,00,000.00
25 Lacs+ |
928550, Canara Bank | Y | 2015-16 |
| 2403 | Shanti Procon Llp | Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar |
Rs. 25,00,000.00
25 Lacs+ |
000319 Bank of Baroda Bunder Road Jamnagar Date 03-03-2021 | Y | 2020-21 |
| 2404 | Dawat Food Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
658951 State Bank of India | Y | 2018-19 |
| 2405 | Dipak Gupta | A-32, Tanna Residency, 392, Veer Savarkar Marg, Prabhadevi, Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
001045, Kotak Mahindra Bank BKC, Mumbai Branch | Y | 2014-15 |
| 2406 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 2407 | Agrocel Industries Pvt Ltd | 13/14 AardhaNA Indi. Development Corporation 2nd Floor Near Virwani Indi Estate Goregaon (E) Mumbai-63 |
Rs. 25,00,000.00
25 Lacs+ |
096162 Bank of India Bhuj Gujarat-370001 Dt.12.06.2017 | Y | 2017-18 |
| 2408 | Suresh A Kotak | Navsari Building, 240 Dr. D.N. Road, Mumbai-400001 | |
001547, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | N | 2014-15 |
| 2409 | Indus Tubes Limited | Netaji Subahsh Road, Pitampura North West Delhi-110034 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 2410 | Shiwalay Infra Projects Pvt Ltd | A/102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390005 |
Rs. 25,00,000.00
25 Lacs+ |
013354, Bank Of Baroda, Cfs, Vadodara- 395005, | Y | 2022-23 |
| 2411 | Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 2412 | Transpek Industry Ltd | Atladera Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
909553 Axis Bank Vadodara Dt.12.06.2017 | Y | 2017-18 |
| 2413 | Palava Dwellers Pvt Ltd | 412, Vardhman Chambers, Kavasaji Patel Street, Fort, Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
160400, Kotak Mahindra Bank | N | 2015-16 |
| 2414 | Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 2415 | Excel Industries Limited | 184-87 S.V. Road Jogeshwari (West) Mumbai-400102 | |
335718 Bank of India Andheri (west) Mumbai-400058 Dt.12.07.2017 | Y | 2017-18 |
| 2416 | Ramkrishna Forgings Ltd | Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017 |
Rs. 25,00,000.00
25 Lacs+ |
ICICI Bank Kolkata Date-03.12.2019 | Y | 2019-20 |
| 2417 | Aakar Devlopers | Sardar Chock, Bardoli, Dist. Surat |
Rs. 25,00,000.00
25 Lacs+ |
The Bardoli Nagarik Sahkari Bank Ltd, Upali Bazar, Bardoli, 27-07-2022 | Y | 2022-23 |
| 2418 | Sum Developers | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
010146 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | Y | 2017-18 |
| 2419 | Dawat Food Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
659362 State Bank Of India Leha Building Hoshanga Bad Road Bhopal | Y | 2018-19 |
| 2420 | Chennai Meterial Recyycling & Trading Co | 63Govind Nivas Balaji Nagar . Mehta Venue Padikuppam Road . Anna. Nagar Chennai (W) Tamilnadu-600040 |
Rs. 25,00,000.00
25 Lacs+ |
955335 SBI Broadway Chennai-600108 Date.02-07-2019 | Y | 2019-20 |
| 2421 | Ramkrishna Forgings Ltd | Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017 |
Rs. 25,00,000.00
25 Lacs+ |
ICICI Bank Kolkata Date-03.12.2019 | Y | 2019-20 |
| 2422 | Sun Infrastructure | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 | |
012743 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | Y | 2017-18 |
| 2423 | Chennai Meterial Recyycling & Trading Co | 63Govind Nivas Balaji Nagar . Mehta Venue Padikuppam Road . Anna. Nagar Chennai (W) Tamilnadu-600040 |
Rs. 25,00,000.00
25 Lacs+ |
955348 SBI Broadway Chennai-600108 Date.02-07-2019 | Y | 2019-20 |
| 2424 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up |
Rs. 25,00,000.00
25 Lacs+ |
205, Standard Chartered, 10-05-2022 | Y | 2022-23 |
| 2425 | Chennai Meterial Recyycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 |
Rs. 25,00,000.00
25 Lacs+ |
955349 SBI Broadway Chennai-600108 Date.02-07-2019 | Y | 2019-20 |
| 2426 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up |
Rs. 25,00,000.00
25 Lacs+ |
206, Standard Chartered, 10-05-2022 | Y | 2022-23 |
| 2427 | NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2nd Floor Opp. Gujarat Gas Co C.G. Road Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
103537 HDFC Bank NAvrangpura AhmedabadDt.12.07.2017 | Y | 2017-18 |
| 2428 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up |
Rs. 25,00,000.00
25 Lacs+ |
207, Standard Chartered, 10-05-2022 | Y | 2022-23 |
| 2429 | Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 | |
000502 HDFC Bank NAvrangpura Ahmedabad Dt.12.07.2017 | Y | 2017-18 |
| 2430 | Hettich India Pvt. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
86 Kotak Mahindra Bank Centre Point Andheri Kurla Opp Rpg Tower Mumbai | Y | 2018-19 |
| 2431 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up |
Rs. 25,00,000.00
25 Lacs+ |
204, Standard Chartered, 10-05-2022 | Y | 2022-23 |
| 2432 | Daawat Foods Limited | Unit No.134 First Floor Rectangle-1 Saket District Centre New Delhi-110017 |
Rs. 25,00,000.00
25 Lacs+ |
229601 SBI Leha Buikding Hosangabad Road Bhopal | Y | 2017-18 |
| 2433 | Nature Bio Foods Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
ICICR52018111400545 Icici Bank Ltd. | Y | 2018-19 |
| 2434 | Avener Capital Private Limited | 1312, C-Wing, 13Tjh Floor, Plot No. C-66, G Block, Bandra Kurla Complex, Mumbai, Mumbai-400051 |
Rs. 25,00,000.00
25 Lacs+ |
239, Kotak Mahindra Bank, BKC Branch, BKC Branch Plot No-C-27, Block 9, Bandra Kurla Complex, Bandra East Pin-400051 | Y | 2021-22 |
| 2435 | M/S Kandhari Beverages | -- |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No. 466799 Sbi Chandigarh Commercial | Y | 2018-19 |
| 2436 | L T Food Limited | -- | |
Neft | Y | 2018-19 |
| 2437 | Jubilant Enpro Pvt. | 1A, SEC-16A, IND Area Noida |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No-54220 UTI Bank, SEC-16, Noida | Y | 2006-07 |
| 2438 | Jubilant Enpro Pvt. | 1A, SEC-16A, IND Area Noida |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No-54222 UTI Bank, SEC-16, Noida | Y | 2006-07 |
| 2439 | Macleods Pharmaceuticals Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Axis Bank Dt.05.08.2017 | Y | 2017-18 |
| 2440 | Dawat Food Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
767879 Indialeha Building Hoshanga Bad | Y | 2018-19 |
| 2441 | NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 |
Rs. 25,00,000.00
25 Lacs+ |
001962 HDFC Bank Dumas Road Surat-395007 Dt.02.10.2017 | Y | 2017-18 |
| 2442 | Adroit Share & Stock Broker P Ltd | 304 Eco Space I.T. Park Old NAgardas Road Moga Village Andheri (east) Mumbai-400069 |
Rs. 25,00,000.00
25 Lacs+ |
315320 Bank of India Stock Exchange Branch Mumbai-400023 Dt.18.09.2017 | Y | 2017-18 |
| 2443 | The Ahmedabad New Timber Merchant Association | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 | |
16, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 2444 | K Venkatesh | No.4/637, Veera Vanji Nathan Street, P.T.M Nagar, Padiyanallur, Redhills, Chennai - 600 052 |
Rs. 25,00,000.00
25 Lacs+ |
190, Hdfc Bank, Red Hills - Hdfc0002064 | Y | 2022-23 |
| 2445 | Dawat Foods Limited | Dist Raisen Madhya Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
33475 State Bank of India Mandideep Raisen Date 09-07-2020 | Y | 2020-21 |
| 2446 | Silver Star Bistillery | -- |
Rs. 25,00,000.00
25 Lacs+ |
0002712 ICICI Bank Vapi Kunta Road daman date 14-10-2020 | Y | 2020-21 |
| 2447 | Dawat Foods Limited | Dist Raisen Madhya Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
176501 State Bank of India Commercial Branch Bhopal Date 16-07-2020 | Y | 2020-21 |
| 2448 | 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 |
| 2449 | Shanti Procon Llp | Shanti House, Plot No 3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar |
Rs. 25,00,000.00
25 Lacs+ |
000912, Bank of Baroda, Bunder Road, Jamnagar, Chq.Dt. 25.06.2021 | Y | 2021-22 |
| 2450 | Abellon Clean Energy Ltd | 10Th Floor, Sangita Complex, Near Parimal Crossing, Ellisbridge, Ahmedabad-380006 | |
34402, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
| 2451 | Rare Enterprises | Rakesh Jhunjhunwala 151 Nariman Bhawan Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
53519 Citi Bank Fort Mumbai Branch | Y | 2016-17 |
| 2452 | Nkg Infrastructure Limited | 204, Kailash Building 26, K.G. Marg, New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
646761, State Bank of India, IFB, New Delhi, 15th Floor, Jawahar Vyapar Bhawan, 1, Tolstoy Marg, Janpath New Delhi-110001 | Y | 2021-22 |
| 2453 | Akash Infra-Projects Pvt. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
692763 Oriental Bank of commerce Karnavati City | Y | 2011-12 |
| 2454 | Mehul M. Shah | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS HDFC Bank JVPD Mumbai | Y | 2016-17 |
| 2455 | Sunshine Housing & Infrastructure Pvt Ltd | Sunshine Plaza, 6th Floor, Naigaum Cross Road, Dadar East, Mumbai-400014 |
Rs. 25,00,000.00
25 Lacs+ |
304080, Progressive Co Op. Bank Ltd., Dadar Branch | Y | 2014-15 |
| 2456 | Enviro Control Associates I Pvt Ltd | Enviro House Besided Titan Show Room Ghoddod Road Surat-395001 |
Rs. 25,00,000.00
25 Lacs+ |
010028 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018 | Y | 2017-18 |
| 2457 | Thriveni Earth Movers Pvt. Ltd | Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 | |
RTGS, SBI | Y | 2014-15 |
| 2458 | Mahalaxmi Wellman Llp | Kamrup--Assam |
Rs. 24,21,000.00
24 Lacs+ |
RTGS | Y | 2022-23 |
| 2459 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 24,00,000.00
24 Lacs+ |
RTGS-UTIBR52022021000277087 | Y | 2021-22 |
| 2460 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 |
Rs. 24,00,000.00
24 Lacs+ |
003114, HDFC Bank, Bapunagar, Ahmedabad-380025, Chq Dt 22.02.2022 | Y | 2021-22 |
| 2461 | Komal Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 24,00,000.00
24 Lacs+ |
RTGS | Y | 2020-21 |
| 2462 | Wall Sumedh | B 32 15 Midc Industrial Area |
Rs. 24,00,000.00
24 Lacs+ |
By RTGS Cheque Date-08.04.2019 | N | 2019-20 |
| 2463 | Suraj Maharudra Jagdale | -- |
Rs. 23,50,000.00
23 Lacs+ |
000444 ICICI Bank Hinjevadi Cheque Date-28.04.2019 | Y | 2019-20 |
| 2464 | Maverick Holdings | -- | |
179109, SBI | Y | 2013-14 |
| 2465 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 23,00,000.00
23 Lacs+ |
By RTGS Cheque Date-28.05.19 | Y | 2019-20 |
| 2466 | Kipa Takum Itanagar | Arunachal Pradesh |
Rs. 23,00,000.00
23 Lacs+ |
Cheque | Y | 2022-23 |
| 2467 | Nitin R Chhatwal | -- |
Rs. 23,00,000.00
23 Lacs+ |
000506, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 2468 | K.S.D. Construction | 209, Krishna Commarcial Complex, No.2, Rajnagar Chowk, Nana Mava Road, Rajkot |
Rs. 23,00,000.00
23 Lacs+ |
002073, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq Dt-20.05.2021 | Y | 2021-22 |
| 2469 | Nilesh Khushalbhai Patel | H.L Enginnering ubharat maroli road navsari |
Rs. 22,00,000.00
22 Lacs+ |
000604 HDFC BANK station road navsari-396445 date 06-02-2021 | Y | 2020-21 |
| 2470 | V C Solutins Pvt Ltd | -- |
Rs. 22,00,000.00
22 Lacs+ |
137, HDFC Bank | Y | 2013-14 |
| 2471 | Deep Industries | Plot No. 264, Gidc-2, Modhera Road, Dadiyasan, Mehsana-384002 | |
047925, Axis Bank, Mehsana-384002, 15-05-2022 | Y | 2022-23 |
| 2472 | Vishvraj Enviroment | -- |
Rs. 22,00,000.00
22 Lacs+ |
390248 Indusind Bank Nariman Point Branch Cheque Date-16.08.2019 | N | 2019-20 |
| 2473 | Khorakiwala Holdings & investments pvt ltd | Wockhardt towers bandra kurla complex bandra (E) mumbai |
Rs. 22,00,000.00
22 Lacs+ |
Cheque No. 110991, Hsbc Bank Fort Mumbai | N | 2004-05 |
| 2474 | Himansu Khushalbhai Patel | Nishal failyubhatporechoryasisurat-394510 |
Rs. 22,00,000.00
22 Lacs+ |
001211 HDFC BANK station road navsari-396445 date 27-01-2021 | Y | 2020-21 |
| 2475 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- |
Rs. 21,65,000.00
21 Lacs+ |
000092, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 24-03-2023 | Y | 2022-23 |
| 2476 | -- |
Rs. 21,60,721.00
21 Lacs+ |
NEFT Maharashtra Bank ration Compound Civil Lines Nagpur-440001 | N | 2019-20 | |
| 2477 | Mehul Geo Projects Llp | Gotri Road, Vadodara-390007 |
Rs. 21,50,000.00
21 Lacs+ |
001525, HDFC Bank, Near Natu Bhai Circle, Gotri Road,Vadodara-390007, Chq Dt 04.11.2021 | Y | 2021-22 |
| 2478 | Raghuveer Developers and Builders | Ug-26 nariman point shoping center city light road surat | |
266043 INDIAN BANK Athwalines surat-395007 date28-01-2021 | Y | 2020-21 |
| 2479 | Staunch Natural Resources Pvt. Ltd. | 701/702, Nestor Court, Baji Prabhu Deshpande Marg, Off S.V. Road, Opp. Toyota Showroom, Vile Parle(West), Mumbai-400056, Ph. 09819888222 |
Rs. 21,21,212.00
21 Lacs+ |
687089, Union Bank of India Goregaon€, Mumbai | Y | 2014-15 |
| 2480 | Dhanji Khima Chavda | Gujrat-Kutch |
Rs. 21,11,111.00
21 Lacs+ |
RTGS, State Bank Of India, 03-08-2022 | N | 2022-23 |
| 2481 | Avon Cycles Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
565974, Punjab National Bank | N | 2013-14 |
| 2482 | Manav Rachna Vidyantarikshna Pvt Ltd. | Faridabad |
Rs. 21,00,000.00
21 Lacs+ |
955201, Karnataka Bank, Faridabad, Chq. Dt. 14.10.2021 | Y | 2021-22 |
| 2483 | Surinder Gugnani | 11, East Part Road, Karol Bagh, Central Delhi-110005 |
Rs. 21,00,000.00
21 Lacs+ |
46, Kotak Mahindra Bank, New Rohtak Road, Delhi 5 C 1 Ground Floor New Rohtak Road Karol Bagh Delhi Central District Delhi-110005 | Y | 2021-22 |
| 2484 | Vibhuti Organisers Pvt Ltd | Opp. Andhjan School Ghod Dod Road Surat 395007 |
Rs. 21,00,000.00
21 Lacs+ |
171086, State Bank of India | Y | 2012-13 |
| 2485 | Aashirvad Kelavani Public Charitable Trust | Surat | |
183, Bank of Baroda | Y | 2012-13 |
| 2486 | Rajashtan Liquors Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
646550 SBI 01.06.2019 | N | 2019-20 |
| 2487 | Ranjit Buildcon Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
981462, Dena Bank | N | 2012-13 |
| 2488 | -- |
Rs. 21,00,000.00
21 Lacs+ |
000098 Bank of Baroda Bank | N | 2019-20 | |
| 2489 | Sadbhav Engineering Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
285, Kotak Mahindra Bank | N | 2012-13 |
| 2490 | Mcrotek International Pvt. Ltd. | G-11 Udyog Nagar Rohtak Rd Delhi |
Rs. 21,00,000.00
21 Lacs+ |
000045 HDFC Bank | Y | 2019-20 |
| 2491 | Rajesh Jain ( B P Jain Foundation) | Rohtak |
Rs. 21,00,000.00
21 Lacs+ |
Cheque 000016 Kotak Mahindra Bank Model Town Rohtak Cheque Date- 10-04-2019 | Y | 2019-20 |
| 2492 | NG Projects Ltd | Mehtapura Crossing Himmatnagar Sabar Kantha-383001 Gujarat India | |
048602 IDBI Bank Ahmedabad Gujarat | Y | 2016-17 |
| 2493 | Yunus Yusufbhai Sheikh | Gujrat-Karnawati |
Rs. 21,00,000.00
21 Lacs+ |
19568, Icici Bank, Ashram Road, Ahmedabad | Y | 2022-23 |
| 2494 | Gyan Chand Chordia M | Tamilnadu |
Rs. 21,00,000.00
21 Lacs+ |
Transfer | Y | 2021-22 |
| 2495 | Action Construction Equipment Ltd | Dudhola Link Road Palwal |
Rs. 21,00,000.00
21 Lacs+ |
RTGS Sbinr120191016001 State Bank of India Cheque Date-16.10.2019 | Y | 2019-20 |
| 2496 | Trilok Chand | 39, Gaddaipur NR, Chhaterpur New Delhi-110074 |
Rs. 21,00,000.00
21 Lacs+ |
853105, Syndicate Bank of India | Y | 2013-14 |
| 2497 | Vidharbha Distillers | Kampte Road Teka Nakat Nagpur-26 |
Rs. 21,00,000.00
21 Lacs+ |
481889 Oriental Bank of Commerce il Lal Imli Chowk Na Cheque Date-25.10.2019 | Y | 2019-20 |
| 2498 | International Mark Co.Pvt.Ltd | Punjab |
Rs. 21,00,000.00
21 Lacs+ |
Cheque 001151, HDFC Bank | Y | 2021-22 |
| 2499 | Simran Agritech Pvt. Ltd. | Indore | |
22 HDFC Banjk Navlakha Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 2500 | Shah Shankarlal Chhaganlal | 199-201 Vishal Nagar Society Udhana Magdalla Road Bhatar Althan Surat-395017 |
Rs. 21,00,000.00
21 Lacs+ |
053294 Axis Bank Althan Surat-395017 Date-22-01-2021 | Y | 2020-21 |
| 2501 | Sh. Kamal Yadav | Gurgaon |
Rs. 21,00,000.00
21 Lacs+ |
Cash | Y | 2014-15 |
| 2502 | Shree Ravray Chemicals Llp | Gujrat-Kutch |
Rs. 21,00,000.00
21 Lacs+ |
695033, State Bank Of India, Terapanth Bhawan, Gandhidham, 14-05-2022 | Y | 2022-23 |
| 2503 | The Kutch Salt & Allied Industries Limited | Gujrat-Kutch |
Rs. 21,00,000.00
21 Lacs+ |
87623, Axis Bank Ltd, Gandhidham, 370201, 13-05-2022 | Y | 2022-23 |
| 2504 | Amrit Cement Limited | Trishul Tower Zoo Road |
Rs. 21,00,000.00
21 Lacs+ |
515270 PNB Bank | Y | 2018-19 |
| 2505 | Axon Construction P.Ltd | Plot No. D-76, Sector-4, Devendra Nagar Raipur |
Rs. 21,00,000.00
21 Lacs+ |
742134, State Bank of India | Y | 2013-14 |
| 2506 | Haryana City Gas (Kapil Chopra Enterprises) | A-149 Sushant Lok Phase-1 Gurgaon-Haryana | |
Axis Bank Limited 17.06.19 | Y | 2019-20 |
| 2507 | Hemanth Kumar Choudhary | Gandhi Nagar Banglore |
Rs. 21,00,000.00
21 Lacs+ |
040141 Union Bank Banglore Date 03.03.2021 | Y | 2020-21 |
| 2508 | M/S Sharoff Steel Traders | #67 B New Timber Yard Layout Mysuru Road Bengaluru-26 |
Rs. 21,00,000.00
21 Lacs+ |
RTGS CaNAra Bank Kodandarapura Dt.06.02.2018 | Y | 2017-18 |
| 2509 | Rashmi Infracon | 722 & 723 Shilp Epitom, Opp. Sun Orbit, Nr. Infotech, Rajpath Rangoli Road, Ahmedabad - 380054 |
Rs. 21,00,000.00
21 Lacs+ |
904775, Axis Bank, Vastrapur | Y | 2022-23 |
| 2510 | Shri Sidharth Kapoor | Bhopal |
Rs. 21,00,000.00
21 Lacs+ |
7282 Union Bank of India R K D F College Bhopal Date 22.02.2021 | Y | 2020-21 |
| 2511 | Shri Hemant Kumar Khandelwal Betul | Betul |
Rs. 21,00,000.00
21 Lacs+ |
143864, Central Bank Of In Betul, 03-05-2022 | Y | 2022-23 |
| 2512 | Gandhar Oil Refinary India Ltd | 18th Floor DLH Park S.V. Road Goregaon West Mumbai-400062 |
Rs. 21,00,000.00
21 Lacs+ |
986716 HDFC Bank Marve Rd. Orlem Malad West Mumbai | Y | 2016-17 |
| 2513 | Gulshan Gugnani | 11 East Part Road Karol Bagh New Delhi-110005 | |
Cheque No-000400 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05 | Y | 2020-21 |
| 2514 | Hare Krishna Hare Rama Foods Pvt. Td. | 114 Ngm Gurgaon |
Rs. 21,00,000.00
21 Lacs+ |
288673 Canara Bank Sector-10A Gurugram | Y | 2018-19 |
| 2515 | Gulshan Gugnani | Central Office |
Rs. 21,00,000.00
21 Lacs+ |
213, Kotak Mahindra Bank, New Rothak Road Delhi | Y | 2022-23 |
| 2516 | Nandi Agro Intiative Pvt. ltd. | -- |
Rs. 21,00,000.00
21 Lacs+ |
145723 SBI 16.04.2019 | Y | 2019-20 |
| 2517 | Dinshaws Dairy Foods Pvt Ltd | Banaz Byramji Town Nagpur-440013 |
Rs. 21,00,000.00
21 Lacs+ |
830737 HDFC Bank Shankar Nagar Branch Cheque Date-28.03.2019 | Y | 2019-20 |
| 2518 | Corel Pharma Chem | Corel House, Opp Bhagwati Petrol Pump, S. G. Highway, Gota, Ahmedabad-382481 |
Rs. 21,00,000.00
21 Lacs+ |
910817, The Kalupur Commercial Co-Op Bank Ltd, Ashram Road, Ahmedabad- 380004 | Y | 2022-23 |
| 2519 | Micro Labs | # 27, Race Course Road, Bengaluru-560001 |
Rs. 21,00,000.00
21 Lacs+ |
426501 Canara Bank | Y | 2015-16 |
| 2520 | J Kumar Infraprojects Ltd. | -- | |
579229, Bank of India, Bandra (E) Branch | N | 2013-14 |
| 2521 | Montecarlo Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
816, Oriental Bank of Commerce | Y | 2013-14 |
| 2522 | Maruti Construction Co | 10, Suryakiran Bunglows, Near Vrundavan Party, Plot Nikol, Ahmedabad-382350 |
Rs. 21,00,000.00
21 Lacs+ |
3259, Hdfc Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 2523 | Dhanuka Labortories Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
030402 HDFC Bank | Y | 2016-17 |
| 2524 | Shri Suresh Narayan Vijay Bhopal | Bhopal |
Rs. 21,00,000.00
21 Lacs+ |
000076, ICICI Bank, People Mall Bhopal, Chq Dt 17.03.2022 | Y | 2021-22 |
| 2525 | Joneja Bright Steel Pvt. Ltd. | Faridabad |
Rs. 21,00,000.00
21 Lacs+ |
417910, HSBC Bank, Gurgaon, Chq. Dt. 16.07.2021 | Y | 2021-22 |
| 2526 | -- |
Rs. 20,00,000.00
20 Lacs+ |
RTGS BKIDH10301441646 | N | 2020-21 | |
| 2527 | Sunil Goel | 11/26 East Punjabi Bagh New Delhi-110026 | |
5426 Citi Bank Citi Bank N.A. Delhi Dt.09.02.1820 | Y | 2017-18 |
| 2528 | Shree Maha Laksmi Mills | Fancy Bazar MG Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2019-20 | |
| 2529 | Sunny Electricals | 201 Sundaram Apartment Mahar Park Apartment Near Athwagate Ring Road Surat-395001 |
Rs. 20,00,000.00
20 Lacs+ |
002698 Bank of Baroda Athwalines Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
| 2530 | Kumar Properties & Realstate Pvt Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
003079, HDFC Bank Camp Pune | N | 2014-15 |
| 2531 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7Th Khetwadi Lane, Mumbai-400004 |
Rs. 20,00,000.00
20 Lacs+ |
129216, South Indian Bank, Girgaum, Mumbai- 400004, | Y | 2022-23 |
| 2532 | Unicorp Reality Pvt. Lt.d | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS HDFC Bank Fort Date 05.03.2021 | Y | 2020-21 |
| 2533 | Shreeji Krupa Project Ltd | Raipur |
Rs. 20,00,000.00
20 Lacs+ |
006071 ICICI Bank | Y | 2018-19 |
| 2534 | Oxford Suites | Baber Pune-411045 | |
056895 Bank of Maharashtra rangut Branch Dist Pune Cheque Date-13.10.2019 | N | 2019-20 |
| 2535 | Nagesh M.K. | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2536 | Rajkamal Builders Infra Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 |
Rs. 20,00,000.00
20 Lacs+ |
356255 HDFC Bank Date 05-07-2021 | Y | 2020-21 |
| 2537 | Agri Gold Projects Ltd. | -- |
Rs. 20,00,000.00
20 Lacs+ |
064554 The Karur Vysya Bank Ltd., Banjara Hills, Hyderabad-500 033 | Y | 2011-12 |
| 2538 | Pawan Jindal | 704 Sector-15 Part-Ii Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
CNRBR52021020356966474 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 2539 | Cube Construction Engineering Limited | 1, Chandramani Nagar, Vidhyavihar School Lane, Opp. High Tension Road, Subhanpura, Vaodadara 390023 |
Rs. 20,00,000.00
20 Lacs+ |
952605, IDBI Bank, Off C. G. Road, Ahmedabad-380006, Chq Dt 28.10.2021 | Y | 2021-22 |
| 2540 | Jayanta Saha | Agartala |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2020-21 | |
| 2541 | Unicorp Consultancy | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 | |
RTGS Date 25.03.2021 | Y | 2020-21 |
| 2542 | Damodhar Mangalji & Co. Off | Damodar Niwas, 1st Floor MG Road Panaji Goa- 403001 |
Rs. 20,00,000.00
20 Lacs+ |
437698, Canara Bank Panaji | Y | 2012-13 |
| 2543 | Shri Rajesh C. Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumba- 400021 |
Rs. 20,00,000.00
20 Lacs+ |
443642, ICICI Bank Ltd | Y | 2012-13 |
| 2544 | Jackson Patton | Duncan Basti Dimapur |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, ICICI Bank Main Branch, Dimapur | Y | 2021-22 |
| 2545 | Samras Organisers | -- |
Rs. 20,00,000.00
20 Lacs+ |
132, Kotak Mahindra Bank | Y | 2012-13 |
| 2546 | Dev Land and Housing Pvt. Ltd. | 10 Floor Dev Plas, S. V. Road, Andheri (West), Opp. Fire |
Rs. 20,00,000.00
20 Lacs+ |
412232, PNB Branch, S. V. Road, Andheri | N | 2012-13 |
| 2547 | MIRC Electronics Ltd. | -- |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No- 107977 Date 08.08.2008Axis Bank, Roorkee | N | 2008-09 |
| 2548 | Hn Safal Infra Developers Pvt Ltd | 1002, Safal Profitaire, 10th Corporat Road, Prahladnagar, Ahmedabad | |
RTGS, ICICI Bank, Popular House, Ashram Road, Ahmedabad, Dt 02.11.2021 | Y | 2021-22 |
| 2549 | Aurobindo Pharma Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
969375, HDFC Bank 6-1-73 Gr & 3rd Floor, Hyderabad-500004 | Y | 2014-15 |
| 2550 | Thriveni Earthmovers Private Limited | No.-22/110 Greenways Road Fairlands Salem Tamilnadu-636016 IN |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2016-17 |
| 2551 | Sai Regency Power Corporation Pvt. Ltd. | 8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033 |
Rs. 20,00,000.00
20 Lacs+ |
946411ICICI BANK RAMNATH PURAM BR. TAMIL NADU | Y | 2010-11 |
| 2552 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 20,00,000.00
20 Lacs+ |
359377-379 Uco Bank New Delhi | N | 2004-05 |
| 2553 | VM Salgaoncar & Brother Pvt. Ltd. | Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802 |
Rs. 20,00,000.00
20 Lacs+ |
001418, HDFC Bank Vasco | Y | 2014-15 |
| 2554 | M/s Wine Medicare Pvt. Ltd | New Delhi |
Rs. 20,00,000.00
20 Lacs+ |
479548 HDFC Bank Date 11.08.2020 | Y | 2020-21 |
| 2555 | Maharastra Rajya Truck Tempo Tanker Bus | Vahatuk Mahasangh Vadi Bhandar Mumbai | |
971767 Icici Bank Mumbai | N | 2004-05 |
| 2556 | Transpek-Silox Industry Ltd. | Kalali Road, Atladra, Vadodara-12 |
Rs. 20,00,000.00
20 Lacs+ |
87807, Axis Bank Ltd. | Y | 2014-15 |
| 2557 | Hill Point Investment & Finance Pvt | -- |
Rs. 20,00,000.00
20 Lacs+ |
694598, Indian Bank, Santacruz Branch | N | 2014-15 |
| 2558 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej Shilaj Road Ahmedabad-380059 |
Rs. 20,00,000.00
20 Lacs+ |
000108 The Mehsana Urban Co-op Bank Ltd Urbank Bank Road Mehsana | Y | 2016-17 |
| 2559 | Aurobindo Pharma Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
973084 HDFC Bank | Y | 2016-17 |
| 2560 | Rajkamal Builders | 54 Parhing Soc, Near Hevan Park Ramdev Nagar Ahmdabad |
Rs. 20,00,000.00
20 Lacs+ |
999800, Hdfc Bank, Ahmedabad, 13-08-2022 | Y | 2022-23 |
| 2561 | Kushal Bezbaruah Kalipur | A T Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
NEFT | Y | 2020-21 |
| 2562 | SHRI M R JAISHANKAR | Chairman Managing Dirctor Brigate Road Banglore -560001 | |
343035 | Y | 2009-10 |
| 2563 | Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 |
Rs. 20,00,000.00
20 Lacs+ |
2036, Bank of Baroda | Y | 2014-15 |
| 2564 | Lallooji & Sons | A-2, Shivalik Business Centre, B/H/Rajpath Club, S.G. Highway, Ahmedabad-54 |
Rs. 20,00,000.00
20 Lacs+ |
241648, ICICI Bank | Y | 2014-15 |
| 2565 | Friends Salt Works & Alied Insustries | "Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201 |
Rs. 20,00,000.00
20 Lacs+ |
001790 Hdfc Bank Gandhidham Kutch-370201 18/03/2019 | Y | 2018-19 |
| 2566 | HOTEL LEELA VENTURES LTD | Shahar Road , Shahar Mumbai-400059 |
Rs. 20,00,000.00
20 Lacs+ |
8290 ORIENTAL BANK OF COMM | N | 2009-10 |
| 2567 | Gwalior Alcobrew Private Limited | Shriram Complex Iind Floor 202 Jaripatka Nagpur Maharashtra-440014 |
Rs. 20,00,000.00
20 Lacs+ |
107060 IDBI Bank Chamber Bhawan SDM Road Gwalior Cheque Date-08.04.2019 | Y | 2019-20 |
| 2568 | Kukreja Development Corporation | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 |
Rs. 20,00,000.00
20 Lacs+ |
060234 Dena Bank Govandi Mumbai-400088 16/03/2019 | Y | 2018-19 |
| 2569 | Bhoop Singh | Gurugram | |
Punjab National Bank, 16-08-2022 | Y | 2022-23 |
| 2570 | Maharashtra Seamless Ltd | Plot No, 30 Institutional Sec-44 Gurgaon-12202 |
Rs. 20,00,000.00
20 Lacs+ |
754999, HDFC Bank | Y | 2013-14 |
| 2571 | MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 20,00,000.00
20 Lacs+ |
138180 Canara Bank | Y | 2009-10 |
| 2572 | International Mark Co.Pvt.Ltd | Punjab |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 005596, HDFC Bank | Y | 2021-22 |
| 2573 | Ritu Arun Nathani | -- |
Rs. 20,00,000.00
20 Lacs+ |
858114, Citi Bank N.A. Pune Branch | N | 2014-15 |
| 2574 | Radhe Construction | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 |
Rs. 20,00,000.00
20 Lacs+ |
007004 Bank of Baroda Ajit Industries Area Rajkot | Y | 2016-17 |
| 2575 | UNITY INFRA PROJECT LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 |
Rs. 20,00,000.00
20 Lacs+ |
588300 BANK OF INDIA | Y | 2009-10 |
| 2576 | Shri Praveen Desai | -- | |
212183, State Bank of India | Y | 2014-15 |
| 2577 | Finolex Cables Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
970376, HDFC Bank | Y | 2014-15 |
| 2578 | Jaideep Ispat & Alloy Pvt. Ltd. | Indore |
Rs. 20,00,000.00
20 Lacs+ |
843387 State Bank of India GPO Branch Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 2579 | Malani Construction Co | 15, Kotechnagar, Kalavad Road, Rajkot |
Rs. 20,00,000.00
20 Lacs+ |
206, HDFC Bank | Y | 2014-15 |
| 2580 | Shree Maha Laksmi Mills | Fancy Bazar MG Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2020-21 |
| 2581 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-380059 |
Rs. 20,00,000.00
20 Lacs+ |
000141 The Mehsana Urban Co-op Bank Urban Bank Road Mehsana | Y | 2016-17 |
| 2582 | Bhoop Singh Yada | H.No-2865 Sec-46 Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 997805 State Bank of India Cheque Date-20.01.2020 | Y | 2019-20 |
| 2583 | Kapil Gupta | H.No-405 Sec-14 Gurgaon | |
Idfbr520200120003008 IDFC First Bank Cheque Date-20.01.2020 | Y | 2019-20 |
| 2584 | Hare Krishna Hare Rama Food Pvt Ltd | 114 New Anaj Mandi Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
Kkbkr52020012300714 Kotak Mahindra Bank Cheque Date-23.01.2020 | Y | 2019-20 |
| 2585 | CHOWGULE CARITABLE TRUEST | Chowgule House Marmugao Harbor Vasco Da Gama Goa-403803 |
Rs. 20,00,000.00
20 Lacs+ |
145891 SBI | N | 2009-10 |
| 2586 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 20,00,000.00
20 Lacs+ |
RTGS 11.04.2019 | Y | 2019-20 |
| 2587 | Ramendra J Parikh | 4th Floor, Anandnagar Cross Road, Satellite, Ahmedabad-380015 |
Rs. 20,00,000.00
20 Lacs+ |
406009, Canara Bank, Bhadra, Ahmedabad-380001, Chq Dt 10.01.2022 | Y | 2021-22 |
| 2588 | Jumana Goolam Vahanvati | 21, Buckley Court, Nathalal Parekh Marg, Colaba, Mumbai- 400039 |
Rs. 20,00,000.00
20 Lacs+ |
957, HDFC Bank, Fort Branch | N | 2013-14 |
| 2589 | MSN Pharma Chem | Plot No 212/A/B/C/D/ IDA Phase-II Pashamylaram (Village) Patancheru Mandal District Sangareddy Telangana 502307 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS 14.10.2019 | Y | 2019-20 |
| 2590 | Excel Crop Care Limited | 13/14, Aradhana Ind. Devlopment Corp., Nr. Virwani, Ind. Estate, Goregaon ( E), Mumbai- 400063 | |
212181, State Bank of India | Y | 2013-14 |
| 2591 | Jitendra Yadav | -- |
Rs. 20,00,000.00
20 Lacs+ |
053312 Axis | N | 2018-19 |
| 2592 | Percept Multitrade Private Limited | Chandra Vihar, P No. A 2, Rd No. 9, Jawahar Nagar, Goregaon(W) Mumbai 400062, Maharashtra |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2014-15 |
| 2593 | Zoho Corporation Pvt Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
NEFT | Y | 2018-19 |
| 2594 | United Linershipping Services Llp | Office No.71 A Wing Godrej Coliseum Off Somaiya Hospital Road Behind Everard NAgar SLON East Mumbai-400022 Maharashtra |
Rs. 20,00,000.00
20 Lacs+ |
571 Axis Bank Limited Dt.24.05.2017 | Y | 2017-18 |
| 2595 | Pixels Heights Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
375890, Saraswat Bank, Marol Branch | N | 2014-15 |
| 2596 | Arcon Heights Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
485553, Saraswat Bank, Marol Branch | N | 2014-15 |
| 2597 | Green Globe Argo Pvt. Ltd | -- | |
585003, Saraswat Bank, Marol Branch | N | 2014-15 |
| 2598 | Hanthamohan Agro Projects | -- |
Rs. 20,00,000.00
20 Lacs+ |
200703 Corporation Bank | N | 2009-10 |
| 2599 | Axotic Heights Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
375845, Saraswat Bank, Marol Branch | N | 2014-15 |
| 2600 | Spray Argo Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
483099, Saraswat Bank, Marol Branch | N | 2014-15 |
