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 |
|---|---|---|---|---|---|---|
| 3601 | Birdie Investment P Ltd | AnNA Salai ChenNAi | Rs. 25,00,000.00 25 Lacs+ | 395933 The Hongkong and Shanghai Banking Corporation Limited 52/60 Mahatma Gandhi Road Kala Ghoda Fort Mumbai Maharashtra 400001 12-1-2018 | Y | 2017-18 |
| 3602 | G S Phambhtor Pvt.Ltd. | Modi Tower 98, Nehru Plase , New Delhi-110019 | |
214070 HDFC Bank | Y | 2009-10 |
| 3603 | Steel Solution | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2020-21 |
| 3604 | Dhiren Rameshchandra Dave | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 | |
095117, YES BANK NEAR RTO, SURAT- 395001 | Y | 2023-24 |
| 3606 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal | |
Cheque, Icici Bank, Zoneimpnagarbhopal | Y | 2024-25 |
| 3607 | Ravi Omprakash Agrawal | Maharashtra | Rs. 25,00,000.00 25 Lacs+ | 000254, HDFC Bank, Sharda Complex Nagpur | N | 2024-25 |
| 3608 | Omax Auto Ltd. | B26 Institutional Area Sector 32 Gurugram Haryana 122001 | |
Cheque HDFC Bank 209-214 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 3609 | Hanei Tetsu Process Center | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2020-21 |
| 3611 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | Rs. 25,00,000.00 25 Lacs+ | Cheque, Icici Bank, Zoneimpnagarbhopal | Y | 2024-25 |
| 3612 | Shri Aurobindo Institute of Medical Scince Indore | Indore | |
6419 HDFC Bank Dindayal Marg Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 3613 | Unique Combine | 339, Kalyandas Udyog Bhavan, Near Century Bazar, Prabhadevi, Worli, Mumbai- 4000018 | Rs. 25,00,000.00 25 Lacs+ | 0 81440, The Bharat Co-op Bank, Bandra (E ) Branch | N | 2013-14 |
| 3614 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | |
Cheque, Icici Bank, Zoneimpnagarbhopal | Y | 2024-25 |
| 3616 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | Y | 2017-18 |
| 3617 | Anirudh Somani | 15, Shreeniketan, 6Th Floor 86/A Netaji Subhas Road Marine Drive Mumbai 400002 | Rs. 25,00,000.00 25 Lacs+ | Hsbc260325464022, Hsbc Bank | Y | 2024-25 |
| 3618 | Priti Construction | C-109, Shyam Kamal , Agarwal Market, 27 Tejpal Road , Vile Parle E, Mumbai-400057 | |
001455, Bank Of Baroda, Vile Parle W, 22-12-2022 | Y | 2022-23 |
| 3619 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | Rs. 25,00,000.00 25 Lacs+ | 359172 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 12.11.2020 | Y | 2020-21 |
| 3621 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | Y | 2017-18 |
| 3622 | Nitin Nahata | A 505 Karle Zenith Residences 100 Feet Kempepura Main Road Nagawara Bangalore 560045 | |
Kkbk260325976419, Kotak Mahindra Bank | Y | 2024-25 |
| 3623 | Deep Industries Ltd. | 12A Abhishree Corporate Park Near Swagat Bunglows BRTS Bus Stop Bopal Amli Road Ahmedabad 380058 | Rs. 25,00,000.00 25 Lacs+ | RTGS SBI Ahmedabad Gujarat Date-17-10-2019 | Y | 2019-20 |
| 3624 | RajaRam NS Bandekar &Co. | 601,6th Floor ,Dr ozier forum Nr.St.Andrews Church P.O.Box-31 Vasco da Gama | |
025396 The Federal Bank Margoa | Y | 2011-12 |
| 3626 | Rotomag Motors and Controls Pvt Ltd | 2102/3, Gidc Estate, Behind R K Metal, Vu Nagar-388121 | |
Rtgs, Bank of Baroda, Vallabh Vidyanagar | Y | 2024-25 |
| 3627 | Rare Enterprises, Rakesh Jhunjhunwala | 151,Nariman Bhawan Nariman Point Mumbai -400021 | Rs. 25,00,000.00 25 Lacs+ | 621415 Citi Bank, Fort Mumbai | N | 2011-12 |
| 3628 | Ranjit Foundation Mehsana | Ranjit House Opp Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 | |
000230 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.15-04-2019 | Y | 2019-20 |
| 3629 | Super Emgineer Private Ltd | Tripura | Rs. 25,00,000.00 25 Lacs+ | RTGS Utr No-Hdfcr52022070580026097 | Y | 2022-23 |
| 3631 | Saraswati buildcon | 703-704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59 | Rs. 25,00,000.00 25 Lacs+ | 011662 Hdfc Bank Bopal Ahmedabad-380058 Date.15-04-2019 | Y | 2019-20 |
| 3632 | Pinakee Engineers Developers | B-402, Sun Vision Classic, Hanuman Road, Vile Parle (E), Mumbai - 400057 | |
002580, Bank Of Baroda, Shivaji Park Mumbai, 16-01-2023 | Y | 2022-23 |
| 3633 | A. Shridhar Infracon Llp | A.Shridhar Corporate House Shilaj Road Sp Ring Road Ahmedabad-380059 | Rs. 25,00,000.00 25 Lacs+ | 002540 ICICI Bank Thaltej Shilaj Road Ahmedabad-59 Date.15-04-2019 | Y | 2019-20 |
| 3634 | Cts Industries Pvt Ltd | -- | |
Ch.No.022583 | Y | 2018-19 |
| 3636 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E | |
615401 India Bank hu Vile Parle Dev Sche Cheque Date-30.09.19 | Y | 2019-20 |
| 3637 | Realstone House Properties Pvt. Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 483206, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch | Y | 2014-15 |
| 3638 | Rajasthan Liquor Ltd | First Floor, 7/22D Tilak Nagar Kanpur Kanpur Up-208002 In | |
646678, SBI | Y | 2021-22 |
| 3639 | Musale Kishore Manohar | -- | Rs. 25,00,000.00 25 Lacs+ | 664526, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch | Y | 2014-15 |
| 3641 | Samosaran Yarns Pvt Ltd | Survey No. 61/2/1, Plot No. 2, Government Industrial Estate, Phase-1, Village Amli, Piparia, Silvassa | Rs. 25,00,000.00 25 Lacs+ | Rtgs, Bank of Baroda, Malabarhill, Mumbai | Y | 2024-25 |
| 3642 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goregaon-E | |
615420 India Bank Vile Parle Dev Sche Cheque Date-10.10.19 | Y | 2019-20 |
| 3643 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 | Rs. 25,00,000.00 25 Lacs+ | RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
| 3644 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | |
359195 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 01.12.2020 | Y | 2020-21 |
| 3646 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal | |
000880, Date- 22.07.2023, ICICI Bank, Zone I Mp Nagar Bhopal | Y | 2023-24 |
| 3647 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 | Rs. 25,00,000.00 25 Lacs+ | RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
| 3648 | Shree Parshwanath Corporation | 50, IIIrd Floor, Harsiddha Chambers, Income Tax Cross Road, Ahmedabad-380014 | |
547295, Kalupur Com, Co-operative Bank | Y | 2015-16 |
| 3649 | Dewan Sugars Ltd | By Pass Road Partapur Meerut Up-250103 In | Rs. 25,00,000.00 25 Lacs+ | 465824, Axis Bank | Y | 2021-22 |
| 3651 | Rare Enterprises | The Federal Bank Limited Mumbai | Rs. 25,00,000.00 25 Lacs+ | 142657 The Federal Bank Limited Mumbai 21.02.2019 | Y | 2018-19 |
| 3652 | INFINA FINANCE PRIVATE LTD. | 1st Floor Navsari Building 240, D.N.Road, Fort | |
2781 Kotak Mahindra Bank | N | 2009-10 |
| 3653 | Win Medicare (P) Ltd | 98-Nehru Place, New Delhi 110019 | Rs. 25,00,000.00 25 Lacs+ | Draft 199356 | Y | 2005-06 |
| 3654 | Arts Engg | -- | |
672586 23.01.19 | N | 2018-19 |
| 3656 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal | |
000885, 22.07.2023, ICICI Bank, Zone I Mp Nagar Bhopal | Y | 2023-24 |
| 3657 | Sanskrut Jewel Residency LLP | 401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6 | Rs. 25,00,000.00 25 Lacs+ | 031733, Central Bank of India | Y | 2015-16 |
| 3658 | Kalyan Jewellers India Pvt Ltd | TC 32/204/2 Sitaram Mill Road, Punkunnam, Thrissur-680002 | |
938199, SBI | N | 2015-16 |
| 3659 | Manappa D. Vajwal | State | Rs. 25,00,000.00 25 Lacs+ | 004403 Axis Bank Ltd. Lingasaguru | Y | 2020-21 |
| 3661 | V.S.Dempo Holdings Pvt.Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 003148 Bank Of India Panji | N | 2011-12 |
| 3662 | Win medicare pvt ltd | 1400-modi towers 98 | |
Demand Draft 199356 Ranchi | Y | 2004-05 |
| 3663 | Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6 Patel Colony Opp. Co.Co Bank Jamnagar-361008 | Rs. 25,00,000.00 25 Lacs+ | 005636 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.18-04-2019 | Y | 2019-20 |
| 3664 | Param Capital | -- | |
162552 Bank of India dra Kurla Complex Bra Cheque Date-10.04.2019 | N | 2019-20 |
| 3666 | Tattvam Ventures | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3667 | Timbo Pvt.Ltd. | -- | Rs. 25,00,000.00 25 Lacs+ | 031497 Faderal Bank Panji | N | 2011-12 |
| 3668 | Samaj Electoral Trust Association | -- | |
Cheque DCB Bank Shakespear Sarani Kolkata | Y | 2019-20 |
| 3669 | Utsav Seth | -- | Rs. 25,00,000.00 25 Lacs+ | 864111, Deutsche Bank | Y | 2014-15 |
| 3671 | Sesa Goa Ltd. | P.O.Box 125 ,Sesa Ghor 20 EDC Complex Patto Panaji -Goa 403001 | Rs. 25,00,000.00 25 Lacs+ | 042277 ICICI Bank Ltd. | Y | 2011-12 |
| 3672 | Sachin Infra Environment Limited | Plot No. P/2, Road No. 2 End, B/H. Kay Tex Proc. P. Ltd., G.I.D.C., Sachin-394230 | |
050003, State Bank Of India, Opp. Civil Hospital, Ring Road, Surat 14-11-2022 | Y | 2022-23 |
| 3673 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S.G.Highway, Ahmedabad- | Rs. 25,00,000.00 25 Lacs+ | 44073, Bank Of Baroda, S. G. Highway, Ahmedabad- 380054 | Y | 2022-23 |
| 3674 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | |
476419 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 31.12.2020 | Y | 2020-21 |
| 3676 | Jaydev Realtors Pvt Ltd | 305, Goyal Shopping Arcade , Opp Railway Station, Borivali W, Mumbai- 400092 | |
000958, Bank Of Baroda, Borivali-W, 10-03-2023 | Y | 2022-23 |
| 3677 | Sh. Hitesh Chhanubha Parmar | 1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28 | Rs. 25,00,000.00 25 Lacs+ | 103730 IDBI Bank | Y | 2009-10 |
| 3678 | Deshpande | -- | |
389647, Oriental Bank of Commerce F.C. Road Pune Br. | N | 2014-15 |
| 3679 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | Rs. 25,00,000.00 25 Lacs+ | 512100 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 01.02.2021 | Y | 2020-21 |
| 3681 | Dineshchandra Agrawal Infracon Pvt Ltd | 401 The Grand Mall S.M. Road. Opp SBI Onal Office Ambawadi Ahmedabad-15 | Rs. 25,00,000.00 25 Lacs+ | 296387 Axis Bank Ahmedabad 31.07.2018 | Y | 2018-19 |
| 3682 | Damani Estate & Finance Pvt.Ltd. | 903, Salamal House, 206 Jamnalal Bajaj Marg, Nariman Point Mumbai - 400 021 | |
Cheque No- 476689 Date 27/03/2009 HDFC Bank | N | 2008-09 |
| 3683 | Harsh Mahendra Kothari | Flat No 902-903 C Wing Kailash Tower Maharastra 400077 | Rs. 25,00,000.00 25 Lacs+ | Icic270325823274, Icici Bank | Y | 2024-25 |
| 3684 | Wave Industries Ltd | South Extension, Delhi | |
Cheque, Bank of Baroda, BOB, Narkulaganj Branch Narkulaganj, Dist-Bareilly | Y | 2024-25 |
| 3686 | Ansal Housing & Construction Ltd | 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001 | |
Cheque New Rajinder Nagar New Delhi | Y | 2018-19 |
| 3687 | Saigal Sea Trade | -- | Rs. 25,00,000.00 25 Lacs+ | 002018 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
| 3688 | Teli Duli Camdir | Itanagar | |
Cheque, Date -26-02-2024 | Y | 2023-24 |
| 3689 | Dilip Timblo | Radha Enclave 8301311,1st Floor Next to Alta mont society Ascania Da costa Road | Rs. 25,00,000.00 25 Lacs+ | 315549ICICI Bank Ltd | Y | 2011-12 |
| 3691 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | Rs. 25,00,000.00 25 Lacs+ | 079401 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 3692 | Apurva Natvar Parikh And Co. Pvt Ltd | 96 Chember Mankhurd Link Road Mumbai-400043 | |
863110 Yes Bank RK Studio Chembur Br. Cheque Date-17.10.19 | N | 2019-20 |
| 3693 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | Rs. 25,00,000.00 25 Lacs+ | 079402 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 3694 | Indo Energy International Ltd | -- | |
000927 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
| 3696 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | |
079403 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 3697 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2023-24 |
| 3698 | Vishakha Builders Llp | Assam | |
RTGS | Y | 2021-22 |
| 3699 | Amit Gupta | -- | Rs. 25,00,000.00 25 Lacs+ | 27735, Axis Bank | Y | 2014-15 |
| 3701 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | Rs. 25,00,000.00 25 Lacs+ | 079404 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 3702 | Maa Kamakhaya Coke Industries | Guwahati Kamrup 781026 Assam | |
RTGS | Y | 2021-22 |
| 3703 | M/S Adarsha Developers | No.10 Anand Bhavan Vittal Malya Road Bengalure | Rs. 25,00,000.00 25 Lacs+ | 706865 Indian Bank Richmand Circle Bng 14.5.18 | Y | 2018-19 |
| 3704 | Kalthia Engineering & Consturction Ltd. | 28, RANGIN PARK OPP.RAJNATH CLUB S G HIGHWAY. BODAKDEY AHMEDABAD-380059 | |
437602 BANK OF INDIA | Y | 2009-10 |
| 3706 | Techi Punia | Nirjuli Papum Pare | |
Cheque, Date -26-02-2024 | Y | 2023-24 |
| 3707 | Saigal Sea Trade | -- | Rs. 25,00,000.00 25 Lacs+ | 002017 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
| 3708 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781026 Assam | |
RTGS | Y | 2021-22 |
| 3709 | Esquire Shipping and Trading P Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 003572 HDFC Bank Prabhadevi Mumbai- Branch | Y | 2016-17 |
| 3711 | Mineral enterprises ltd | No. 300/B,16th cross sadashivnagar bangalore-560008 | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 663313, State Bank Of Mysore Bangalore Branch.K.G. Road Bangalore-560001 | N | 2004-05 |
| 3712 | Saraswati Buildcon | 703 704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59 | |
011687 Hdfc Bank Bopal Ahmedabad-380058 Date.05-02-2019 | Y | 2019-20 |
| 3713 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 3714 | Kt Traders (Prop. Kipa Tagak) | Naharlagun Arunachal Pradesh | |
RTGS, Dt-18.09.2021 | Y | 2021-22 |
| 3716 | New Energy Tech | 1331A/103 Ravishankar Nagar Keezhanatham Next to Oasis School Kte Nagar Extension Palayam Kottal Tirunelvali-627011 | |
326575 Indian Bank Tirunelveli-627006 | Y | 2019-20 |
| 3717 | Samarth Rrealinfra | 25 J B Tower Durdarshn Ni Same Drivevin Road Thaltej Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | 485274, Theunited Co.Op Bank Ltd., Ahmedabad, 09-11-2022 | Y | 2022-23 |
| 3718 | Satern Griha Nirman P.Ltd., | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3719 | Shanti Procon Llp | Shanti House 28 Vraj Vihar Society B/H Baghban Party Plot Thaltej Ahmedabad 380059 | Rs. 25,00,000.00 25 Lacs+ | RTGS, BANK OF BARODA, PATEL COLONY CROSS ROAD, JAMNAGAR | Y | 2023-24 |
| 3721 | Unazo Corporation | Vashi-Navi Mumbai | Rs. 25,00,000.00 25 Lacs+ | Cheque Tmb Navi Mumbai | Y | 2018-19 |
| 3722 | Sri T. Vijaykumar | No.1312 11th Main Vijayanagar-40 | |
794461 Vijaya Bank Vijayanagar 30.10.2018 | Y | 2018-19 |
| 3723 | Neelesh Kumar Singh Huf | Lucknow, UP | Rs. 25,00,000.00 25 Lacs+ | 8513 | Y | 2024-25 |
| 3724 | MI Lifestyle Marketing Global Pvt. Ltd. | No 25 2nd Floor Lanco House G. N Chetty Road T. Nagar Chennai-600017 | |
103676 Axis Bank 79 G N Chetty Road T. Nagar Date 20.03.2021 | Y | 2020-21 |
| 3726 | Musale Kishore Manohar | -- | |
664527, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 3727 | Suneshine Housing & Infrastrucure Pvt. Ltd. | Sunshine Plaza, Sixth Floor Naigaum Cross Road Dadar(East) Mumbai-400014 India | Rs. 25,00,000.00 25 Lacs+ | 301920, Progressive Co-Op Bank Ltd. | Y | 2013-14 |
| 3728 | Janus Aviation Private Limited | Borjhar Assam | |
NEFT HDFC Bank | Y | 2019-20 |
| 3729 | Chandrakant R Patil | 43-44, Dinbandhu Society, Near Rupali Naher, Bhatar Road, Surat-395017 | Rs. 25,00,000.00 25 Lacs+ | 004983, Bank Of Baroda, Bhatar Road, Surat- 395007, | Y | 2022-23 |
| 3731 | Abhay Shyam Sundar | Maharashtra | Rs. 25,00,000.00 25 Lacs+ | RTGS Date -20-03-2024 | N | 2023-24 |
| 3732 | Kasarla Surendhar Reddy | Plot No 49, 50, 61, Flat No 305, Swayam Residency, Balaji Colony, Nizampet Telangana -500090 | |
RTGS ICIC | Y | 2023-24 |
| 3733 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 | Rs. 25,00,000.00 25 Lacs+ | 34705, Bank of India | Y | 2013-14 |
| 3734 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 | |
34706, Bank of India | Y | 2013-14 |
| 3736 | Kotak Commodity Services Ltd Own Ac | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 | |
009668, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 3737 | Gold Finch Hotel | 32/3, Cresent Road, hignground, Bengaluru-560001 | Rs. 25,00,000.00 25 Lacs+ | 002151 HDFC | Y | 2015-16 |
| 3738 | V C Shah and Company | Rajgir Chambers, 3rd Floor, 12-14, Shahid Bhagat Singh Road, Opp Old Custom House Mumbai-400001 | |
000317, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 3739 | Enam Holdings Pvt Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 004038 HDFC Bank Nariman Point Branch | Y | 2016-17 |
| 3741 | Platina Infraservices P. Ltd. | H.No. 1-3-183/40/122, SBI Colony, Gandhi Nagar, Hyderabad | Rs. 25,00,000.00 25 Lacs+ | 000189, HDFC Bank | Y | 2014-15 |
| 3742 | Pragathi Groups | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3743 | N Avikhu Zhimomi | Block-5, Thilixu, Dimapur, Nagaland-797115 | Rs. 25,00,000.00 25 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 3744 | Swapan Ch De | Agartala, Tripura | |
Barbr52024042200804000, Bank Of Baroda | Y | 2024-25 |
| 3746 | Dodhiya Synthetics Ltd | 982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In | |
SCBL 04-08-2017 | Y | 2017-18 |
| 3747 | Satya Electoral Trust | G-15 Hans Bhawan, Bahadurshah Zafar Marg, New Delhi | Rs. 25,00,000.00 25 Lacs+ | 000128, HDFC Bank | Y | 2014-15 |
| 3748 | Aniruddha Praduimna Deshpande | Pune, Maharashtra | |
RTGS, Date 26-03-2024 | Y | 2023-24 |
| 3749 | 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 |
| 3751 | Bilt Graphic Paper Products | -- | Rs. 25,00,000.00 25 Lacs+ | 010566, City Bank | Y | 2014-15 |
| 3752 | Sks Ispat Power Ltd | Raipur | |
Rtgs/Cheque, State Bank Of India | Y | 2024-25 |
| 3753 | Pune Logitech Services LIp | Mide Phase Iii Rajiv Gandhi Infotech Park Hinewadi-Maan Pune-411057 | Rs. 25,00,000.00 25 Lacs+ | 004222 Hdfc Bank Off Iti Road Pune-411007 03-12-2019 | Y | 2018-19 |
| 3754 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E | |
615402 Indian Bank Vile Parle Dev Sche Cheque Date-02.11.19 | Y | 2019-20 |
| 3756 | Krishiv Aqua Tech | At Malsharam, Taluka Kodinar, Dist. Gir Somnath-362720 | |
RTGS, Hdfc Bank, S T Bus Stand Road, Kodinar- 362720, | Y | 2022-23 |
| 3757 | Janus Aviation Private Limited | Borjhar Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2019-20 |
| 3758 | Nikunjkumar Parshottambhai Patel | A-503 To 532 5Th Floor Kalp Industrial Park Nr Kia Show Room SP Ring Road Odhav Ahmedabad | |
921, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 3759 | Mandot Steel | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3761 | Udayak Agro Products | SJ Road Athgaon Guwahati | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2019-20 |
| 3762 | Blue Rose Enterprises | -- | |
198944, Union Bank of India L.D. Ruparel Marg Br. | N | 2014-15 |
| 3763 | Steel Solutions | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3764 | S M Corporation Limited | Assam-G S Road - | |
Cheque | Y | 2023-24 |
| 3766 | Shim Shipcare Project Account | -- | |
570749, Union Bank of India Rey Road Mumbai Br. | N | 2014-15 |
| 3767 | Fuji Silvertech Concrete Pvt Ltd | 4Th Floor, House No 5, Magnet Corporate Park, Near Sola Flyover, SG Road, Thaltej, Ahmedabad-380054 | Rs. 25,00,000.00 25 Lacs+ | 2862, Hdfc Bank, Shapath-3 Nr Gnfc Towers | Y | 2022-23 |
| 3768 | Debol Angami | H.No-135, Kalibari Road, Dimapur Sadar, Dimapur, Nagaland-797112 | |
Neft, Neft Payment | Y | 2024-25 |
| 3769 | Avon Cylce Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 577351 | Y | 2014-15 |
| 3771 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera-Desai Road Andheri (w) Mumbai-400058 | Rs. 25,00,000.00 25 Lacs+ | 037191 Bank of India Ahmedabad-380001 Dt.11.03.2018 | Y | 2017-18 |
| 3772 | Transcon Developer Pvt Ltd | Transcon Triumph, Cts No. 720(Pt), Oshiwara Village , Veera Desai Road, Nr Oberoi Springs, Off. New Link Road, Andheri-W Mumbai-400053 | |
RTGS-ICICH241319562631, ICICI Bank, | Y | 2024-25 |
| 3773 | New Energy Tech | No.1331/A/103 N/A Ravisankar Nagar Keezhanatham K.T.C. Nagar Extension Tirunelveli Tamil Nadu-627011 | Rs. 25,00,000.00 25 Lacs+ | 326573 Indian Bank Tirunelveli-627006 Date.14-05-2019 | Y | 2019-20 |
| 3774 | Theme Developers Pvt Ltd | -- | |
007727, Karur Vysya Bank Mumbai Thane Br. | N | 2014-15 |
| 3776 | Excel Industries Ltd | 184-87, S.V. Raod, Jogeshwari West, Mumbai - 400102 | |
159312, Bank Of India, Andheri larg corporate, Andheri west, Mumbai | Y | 2024-25 |
| 3777 | Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 | Rs. 25,00,000.00 25 Lacs+ | 326382 ICICI Bank Madurai Road Tirunelveli-627001 Date.14-05-2019 | Y | 2019-20 |
| 3778 | Maharana Inn Resorts PVt Ltd | Mumbai | |
000502, HDFC Bank Chembur Br. | N | 2014-15 |
| 3779 | Tmp Corporation | 325, Mukhi Vas, Silaj, Thalej, Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | 028809, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
| 3781 | Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 | Rs. 25,00,000.00 25 Lacs+ | 326384 ICICI Bank Madurai Road Tirunelveli 627001 Date.14-05-2019 | Y | 2019-20 |
| 3782 | Meghalaya Bitchem Private Limited | Ri Bhoi--Meghalaya | |
RTGS | Y | 2022-23 |
| 3783 | Pragathi Groups | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3784 | KrishNA Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 | |
RTGS Dt.22.12.2017 | Y | 2017-18 |
| 3786 | Bitchem Asphalt Technologies Ltd | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 3787 | Tatwam Ventures | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3788 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 3789 | Rajshekhar Construction P Ltd | Neha Apartment Guwahati | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2019-20 |
| 3791 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | Rs. 25,00,000.00 25 Lacs+ | 000040, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 3792 | Mahalaxmi Continental Limited | Assam | |
RTGS | Y | 2021-22 |
| 3793 | AIC Infrastructure Pvt Ltd | A-01/ 101, Krishna Apartments, Juhu Lane, Andheri (W), Mumbai - 400058 | Rs. 25,00,000.00 25 Lacs+ | KKBKR22024021211476524, Thane Janta Sahkari bank, Date -12-02-2024 | Y | 2023-24 |
| 3794 | Paresh S. Patel | 3, "Vibhuti", City Center Complex, Opp. Bhrahmakumari Hall, Mahavirnagar, Himmatnagar, Dist. | |
063428, Bank Of Maharasthra, Nava Bazar, Himmatnagar- 383001, | Y | 2022-23 |
| 3796 | Tatwam Ventures | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3797 | Graceful Traders Group Facility & Services | 33A Manoranjan Roy Chowdhary Road Kolkata-700017 | Rs. 25,00,000.00 25 Lacs+ | 675900 IDBI Bank Park Street Kolkata | Y | 2016-17 |
| 3798 | Hitin Vaman Rai | Malleshara | |
NEFT, SBI, Malleshara | Y | 2021-22 |
| 3799 | Mahalaxmi India Pvt Ltd | Beltola Kamrup 781006 Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
