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 |
|---|---|---|---|---|---|---|
| 3801 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal | Rs. 25,00,000.00 25 Lacs+ | 000843, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 3802 | Chetan Chandrakant Contractor | B-601, Om Raj Residency, Near Gali Colony, V.I.P Road, Near Harmony Residency, Surat-395007 | |
040075, ICICI Bank, Athwalines, Surat-395007 | Y | 2024-25 |
| 3803 | Satyam Enterprise | Shop No. 208, Second Floor, Rut Complex, Nh-8 Service Road | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2023-24 |
| 3804 | Hanei Tetsu Processing Center Bengaluru | Malleshwaram | |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 3806 | Dnp Infrastructure Pvt. Ltd. | Ojas Apartment, Nehrunagar Cross Roads, Ahmedabad | |
000553, Icici Bank, C. G. Road, Ahmedabad | Y | 2024-25 |
| 3807 | Parinee Lifespaces Pvt. Ltd | Behind Nanavati Hospital,1St Floor, Plot No.157A, Sarojini Road, Vileparle W,Mumbai 400 056 | Rs. 25,00,000.00 25 Lacs+ | RTGS-HDFCH24318026862 | Y | 2024-25 |
| 3808 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal | |
000851, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 3809 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | Rs. 25,00,000.00 25 Lacs+ | 000866, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 3811 | Deepak Kumar Siroya | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3812 | Sharoff Steel Traders | Malleshwaram | |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 3813 | Sambhavnath Infrabuild and Farms Private Limited | 412,Vardhaman Chambers, 4Th Floor, Cawasji Patel Road,Fort, Mumbai -400 001 | Rs. 25,00,000.00 25 Lacs+ | 998, ICICI Bank, | Y | 2024-25 |
| 3814 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 3816 | 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 |
| 3817 | Sitaben Shah Memorial Trust | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | Rs. 25,00,000.00 25 Lacs+ | By RTGS Kotak Mahindra Bank Dr Dadabhai Naoroji Cheque Date-19.09.2019 | Y | 2019-20 |
| 3818 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 3819 | Sambhavnath Infrabuild and Farms Private Limited | 412,Vardhaman Chambers, 4Th Floor, Cawasji Patel Road,Fort, Mumbai -400 001 | Rs. 25,00,000.00 25 Lacs+ | 1001, ICICI Bank, | Y | 2024-25 |
| 3821 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | Rs. 25,00,000.00 25 Lacs+ | 000270 ICICI Bank Makarba Ahmedabad-380051 Date.15-06-2019 | Y | 2019-20 |
| 3822 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | |
000050, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 3823 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 3824 | Chennai Meterial Recyycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 | |
955333 SBI Roadway Chennai Date.19-06-2019 | Y | 2019-20 |
| 3826 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 3827 | Shiwalay Infra Projects Pvt Ltd | A/102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390005 | Rs. 25,00,000.00 25 Lacs+ | 013353, Bank Of Baroda, Cfs, Vadodara- 395005, | Y | 2022-23 |
| 3828 | S M Corporation Limited | Assam-G S Road - | |
Cheque | Y | 2023-24 |
| 3829 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | Rs. 25,00,000.00 25 Lacs+ | 000271 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 |
| 3831 | Jamin Mukund Bhatt | 18, Jeevan Jyoti, 29 B/C Lallubhai Park, Andheri (W), Mumbai-400058 | Rs. 25,00,000.00 25 Lacs+ | 0002036, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | Y | 2014-15 |
| 3832 | Micro Labs Ltd | 27, Race Course Road, Bengaluru-560001 | |
928550, Canara Bank | Y | 2015-16 |
| 3833 | 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 |
| 3834 | Kishore Roy | Tripura | |
3200000000000 | Y | 2023-24 |
| 3836 | Dipak Gupta | A-32, Tanna Residency, 392, Veer Savarkar Marg, Prabhadevi, Mumbai-400025 | |
001045, Kotak Mahindra Bank BKC, Mumbai Branch | Y | 2014-15 |
| 3837 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 3838 | Agrocel Industries Pvt Ltd | 13/14 AardhaNA Indi. Development Corporation 2nd Floor Near Virwani Indi Estate Goregaon (E) Mumbai-63 | |
096162 Bank of India Bhuj Gujarat-370001 Dt.12.06.2017 | Y | 2017-18 |
| 3839 | Suresh A Kotak | Navsari Building, 240 Dr. D.N. Road, Mumbai-400001 | Rs. 25,00,000.00 25 Lacs+ | 001547, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | N | 2014-15 |
| 3841 | 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 |
| 3842 | Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam | |
RTGS | Y | 2021-22 |
| 3843 | Transpek Industry Ltd | Atladera Vadodara | Rs. 25,00,000.00 25 Lacs+ | 909553 Axis Bank Vadodara Dt.12.06.2017 | Y | 2017-18 |
| 3844 | Palava Dwellers Pvt Ltd | 412, Vardhman Chambers, Kavasaji Patel Street, Fort, Mumbai | |
160400, Kotak Mahindra Bank | N | 2015-16 |
| 3846 | 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 |
| 3847 | 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 |
| 3848 | Aakar Devlopers | Sardar Chock, Bardoli, Dist. Surat | |
The Bardoli Nagarik Sahkari Bank Ltd, Upali Bazar, Bardoli, 27-07-2022 | Y | 2022-23 |
| 3849 | 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 |
| 3851 | Dawat Food Limited | -- | Rs. 25,00,000.00 25 Lacs+ | 659362 State Bank Of India Leha Building Hoshanga Bad Road Bhopal | Y | 2018-19 |
| 3852 | Chennai Meterial Recyycling & Trading Co | 63Govind Nivas Balaji Nagar . Mehta Venue Padikuppam Road . Anna. Nagar Chennai (W) Tamilnadu-600040 | |
955335 SBI Broadway Chennai-600108 Date.02-07-2019 | Y | 2019-20 |
| 3853 | 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 |
| 3854 | 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 |
| 3856 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up | |
205, Standard Chartered, 10-05-2022 | Y | 2022-23 |
| 3857 | Urmi Trenchless Technology Pvt Ltd | G-4, Surajmoti Complex, H. T. Road, Subhanpura, Vadodara - 390023 | Rs. 25,00,000.00 25 Lacs+ | 257992, BANK OF INDIA, VADODARA | Y | 2023-24 |
| 3858 | Manoj Kumar Paharia And S | Athgaon Kamrup 781007 Assam | |
RTGS, Rtgs Payment | Y | 2024-25 |
| 3859 | 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 |
| 3861 | 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 |
| 3862 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up | |
207, Standard Chartered, 10-05-2022 | Y | 2022-23 |
| 3863 | Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 | Rs. 25,00,000.00 25 Lacs+ | 000502 HDFC Bank NAvrangpura Ahmedabad Dt.12.07.2017 | Y | 2017-18 |
| 3864 | Hettich India Pvt. Ltd. | -- | |
86 Kotak Mahindra Bank Centre Point Andheri Kurla Opp Rpg Tower Mumbai | Y | 2018-19 |
| 3866 | Kamlesh Navinchandra Shah | 4Th Floor Shree Oanchdhara Complex Besides Hotel Grand Bhagwati S G Highway Bodakdev Ahmedabad 380054 | |
3, BANK OF BARODA, S G HIGHWAY, AHMEDABAD | Y | 2023-24 |
| 3867 | 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 |
| 3868 | Sushant Khandelwal | Malviya Nagar Jaipur Rajasthan | |
Cheque, Icici Bank Malviya Nagar Jaipur | Y | 2024-25 |
| 3869 | Nature Bio Foods Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | ICICR52018111400545 Icici Bank Ltd. | Y | 2018-19 |
| 3871 | M/S Kandhari Beverages | -- | Rs. 25,00,000.00 25 Lacs+ | Ch. No. 466799 Sbi Chandigarh Commercial | Y | 2018-19 |
| 3872 | L T Food Limited | -- | |
Neft | Y | 2018-19 |
| 3873 | Kishore Roy | Tripura | Rs. 25,00,000.00 25 Lacs+ | BARBQ23289160536 | Y | 2023-24 |
| 3874 | Jubilant Enpro Pvt. | 1A, SEC-16A, IND Area Noida | |
Cheque No-54220 UTI Bank, SEC-16, Noida | Y | 2006-07 |
| 3876 | Aic Infrastructure Pvt Ltd | A-01/101, Krishna Apartments, Juhu Lane, C. D. Barfiwala Road,, Mumbai, Mumbai Suburban, Maharashtra, 400058 | |
RTGS/KKBKH24162859233, Kotak Mahindra bank, | Y | 2024-25 |
| 3877 | 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 |
| 3878 | Macleods Pharmaceuticals Ltd | -- | |
RTGS Axis Bank Dt.05.08.2017 | Y | 2017-18 |
| 3879 | Dawat Food Limited | -- | Rs. 25,00,000.00 25 Lacs+ | 767879 Indialeha Building Hoshanga Bad | Y | 2018-19 |
| 3881 | 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 |
| 3882 | Adroit Share & Stock Broker P Ltd | 304 Eco Space I.T. Park Old NAgardas Road Moga Village Andheri (east) Mumbai-400069 | |
315320 Bank of India Stock Exchange Branch Mumbai-400023 Dt.18.09.2017 | Y | 2017-18 |
| 3883 | Rajkamal Build-Tech Llp | 39 Satya Triveni Society, Ramdevnagar Opp Karnavati Club, Ahemdabad-380015 | Rs. 25,00,000.00 25 Lacs+ | 000201, Hdfc Bank, Vastralpur, Ahmedabad | Y | 2024-25 |
| 3884 | 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 |
| 3886 | Dawat Foods Limited | Dist Raisen Madhya Pradesh | |
33475 State Bank of India Mandideep Raisen Date 09-07-2020 | Y | 2020-21 |
| 3887 | Silver Star Bistillery | -- | Rs. 25,00,000.00 25 Lacs+ | 0002712 ICICI Bank Vapi Kunta Road daman date 14-10-2020 | Y | 2020-21 |
| 3888 | Dawat Foods Limited | Dist Raisen Madhya Pradesh | |
176501 State Bank of India Commercial Branch Bhopal Date 16-07-2020 | Y | 2020-21 |
| 3889 | Rajkamal Build Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | Rs. 25,00,000.00 25 Lacs+ | 000062, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 3891 | 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 |
| 3892 | 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 |
| 3893 | 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 |
| 3894 | Nkg Infrastructure Limited | 204, Kailash Building 26, K.G. Marg, New Delhi | |
646761, State Bank of India, IFB, New Delhi, 15th Floor, Jawahar Vyapar Bhawan, 1, Tolstoy Marg, Janpath New Delhi-110001 | Y | 2021-22 |
| 3896 | Mehul M. Shah | -- | |
RTGS HDFC Bank JVPD Mumbai | Y | 2016-17 |
| 3897 | 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 |
| 3898 | Enviro Control Associates I Pvt Ltd | Enviro House Besided Titan Show Room Ghoddod Road Surat-395001 | |
010028 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018 | Y | 2017-18 |
| 3899 | Kulen Hazarika | G S Road Guwahati Kamrup | Rs. 24,99,953.00 24 Lacs+ | RTGS, Rtgs Payment | Y | 2024-25 |
| 3901 | Cleansys Ventures (I) Pvt Ltd | C/O Kushma Devi, Sarvoday School Shambhoo Nagar, Firozabad, Shikohabad, Uttar Pradesh, India, 283203 | Rs. 24,80,000.00 24 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 3902 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | |
RTGS | Y | 2023-24 |
| 3903 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | Rs. 24,50,000.00 24 Lacs+ | NEFT | Y | 2023-24 |
| 3904 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | |
RTGS | Y | 2023-24 |
| 3906 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | |
RTGS | Y | 2023-24 |
| 3907 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | Rs. 24,50,000.00 24 Lacs+ | RTGS | Y | 2023-24 |
| 3908 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | |
RTGS | Y | 2023-24 |
| 3909 | Paawan Energy India Pvt Ltd | Near Sarrodaya School New Shambhoo Nagar, Shikohabad, Uttar Pradesh, India, 205135 | Rs. 24,50,000.00 24 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 3911 | Naren Parimi | Assam | Rs. 24,00,000.00 24 Lacs+ | Cheque | Y | 2023-24 |
| 3912 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
RTGS-UTIBR52022021000277087 | Y | 2021-22 |
| 3913 | R N Dobariya | D-401, Sarthi Doctor House, Hirabaug, Varachha Road, Surat - 395006 | Rs. 24,00,000.00 24 Lacs+ | 004556, HDFC BANK PODDAR ARCADE, KHAND BAZAR, SURAT-395006 | Y | 2023-24 |
| 3914 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 | |
003114, HDFC Bank, Bapunagar, Ahmedabad-380025, Chq Dt 22.02.2022 | Y | 2021-22 |
| 3916 | Wall Sumedh | B 32 15 Midc Industrial Area | |
By RTGS Cheque Date-08.04.2019 | N | 2019-20 |
| 3917 | Suraj Maharudra Jagdale | -- | Rs. 23,50,000.00 23 Lacs+ | 000444 ICICI Bank Hinjevadi Cheque Date-28.04.2019 | Y | 2019-20 |
| 3918 | Maverick Holdings | -- | |
179109, SBI | Y | 2013-14 |
| 3919 | Sanjeev Kumar Singhal | Uttar Pradesh | Rs. 23,00,000.00 23 Lacs+ | Y | 2023-24 | |
| 3921 | Kipa Takum Itanagar | Arunachal Pradesh | Rs. 23,00,000.00 23 Lacs+ | Cheque | Y | 2022-23 |
| 3922 | Nitin R Chhatwal | -- | |
000506, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 3923 | 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 |
| 3924 | Jai Bilnath Construction Co | 4Th Floor, The Garden Icon, Above Axis Bank, Zanzarda Chokdi, Junagadh | |
54052, AXIS BANK, ZANZARDA ROAD, JUNAGADH | Y | 2023-24 |
| 3926 | Nilesh Khushalbhai Patel | H.L Enginnering ubharat maroli road navsari | |
000604 HDFC BANK station road navsari-396445 date 06-02-2021 | Y | 2020-21 |
| 3927 | Babita Singh | Lucknow, UP | Rs. 22,00,000.00 22 Lacs+ | Barbr52025021300913347, Bank Of Baroda | Y | 2024-25 |
| 3928 | V C Solutins Pvt Ltd | -- | |
137, HDFC Bank | Y | 2013-14 |
| 3929 | Konark Tradex | Plot No. B, 278/12, Gali No. 11, Ashok Nagar, Mandoli Shahdara Delhi 110009 | Rs. 22,00,000.00 22 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 3931 | Vishvraj Enviroment | -- | Rs. 22,00,000.00 22 Lacs+ | 390248 Indusind Bank Nariman Point Branch Cheque Date-16.08.2019 | N | 2019-20 |
| 3932 | Jigar Transport Co | Gujrat | |
402353, STATE BANK OF INDIA, JAIDEV COMPLEX, MEHSANA | Y | 2023-24 |
| 3933 | Biswajeet Mohanty | Maharashtra | Rs. 22,00,000.00 22 Lacs+ | Y | 2023-24 | |
| 3934 | Khorakiwala Holdings & investments pvt ltd | Wockhardt towers bandra kurla complex bandra (E) mumbai | |
Cheque No. 110991, Hsbc Bank Fort Mumbai | N | 2004-05 |
| 3936 | Himansu Khushalbhai Patel | Nishal failyubhatporechoryasisurat-394510 | |
001211 HDFC BANK station road navsari-396445 date 27-01-2021 | Y | 2020-21 |
| 3937 | Pangi Rajarao | Araku | Rs. 21,90,000.00 21 Lacs+ | NEFT, NEFT Payment | Y | 2024-25 |
| 3938 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- | |
000092, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 24-03-2023 | Y | 2022-23 |
| 3939 | -- | Rs. 21,60,721.00 21 Lacs+ | NEFT Maharashtra Bank ration Compound Civil Lines Nagpur-440001 | N | 2019-20 | |
| 3941 | Raghuveer Developers and Builders | Ug-26 nariman point shoping center city light road surat | Rs. 21,41,250.00 21 Lacs+ | 266043 INDIAN BANK Athwalines surat-395007 date28-01-2021 | Y | 2020-21 |
| 3942 | 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 | |
687089, Union Bank of India Goregaon€, Mumbai | Y | 2014-15 |
| 3943 | Dhanji Khima Chavda | Gujrat-Kutch | Rs. 21,11,111.00 21 Lacs+ | RTGS, State Bank Of India, 03-08-2022 | N | 2022-23 |
| 3944 | Pavan Construction Company | Nila Dhaba, Kalawad Road, Rajkot | |
13024, ICICI BANK, MAKKAM CHOWK, RAJKOT-360002 | Y | 2023-24 |
| 3946 | Manav Rachna Vidyantarikshna Pvt Ltd. | Faridabad | |
955201, Karnataka Bank, Faridabad, Chq. Dt. 14.10.2021 | Y | 2021-22 |
| 3947 | 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 |
| 3948 | Vibhuti Organisers Pvt Ltd | Opp. Andhjan School Ghod Dod Road Surat 395007 | |
171086, State Bank of India | Y | 2012-13 |
| 3949 | Parshvagee Infra Private Limited | 4020, Fourth Floor, Jash Market, Sahara Darwaja, Surat, Gujarat - 395002 | Rs. 21,00,000.00 21 Lacs+ | RTGS, HDFC BANK, NANPURA, AHMEDABAD | Y | 2023-24 |
| 3951 | Rajashtan Liquors Ltd | -- | Rs. 21,00,000.00 21 Lacs+ | 646550 SBI 01.06.2019 | N | 2019-20 |
| 3952 | Ranjit Buildcon Ltd | -- | |
981462, Dena Bank | N | 2012-13 |
| 3953 | -- | Rs. 21,00,000.00 21 Lacs+ | 000098 Bank of Baroda Bank | N | 2019-20 | |
| 3954 | Sadbhav Engineering Ltd | -- | |
285, Kotak Mahindra Bank | N | 2012-13 |
| 3956 | Rajesh Jain ( B P Jain Foundation) | Rohtak | |
Cheque 000016 Kotak Mahindra Bank Model Town Rohtak Cheque Date- 10-04-2019 | Y | 2019-20 |
| 3957 | NG Projects Ltd | Mehtapura Crossing Himmatnagar Sabar Kantha-383001 Gujarat India | Rs. 21,00,000.00 21 Lacs+ | 048602 IDBI Bank Ahmedabad Gujarat | Y | 2016-17 |
| 3958 | Naren Chowdhary Parimi | Assam | |
Cheque | Y | 2023-24 |
| 3959 | Carbon Resources Pvt Ltd | Giridih | Rs. 21,00,000.00 21 Lacs+ | 22563, HDFC Bank | Y | 2023-24 |
| 3961 | Satyam Construction Co. | A 1203, Empire Business Hub, Nr. Shukan Mall, Sola, Ahmedabad - 380060 | Rs. 21,00,000.00 21 Lacs+ | 000116, The Mehsana Urban Co-Op Bank Ltd, Sola, Ahmedabad | Y | 2024-25 |
| 3962 | Gurukrupa Developers Dn Nagar Project | 2nd Floor, Unit A-205, Western Edge 2, W.E. Highway, Borivali East, Mumbai, Maharashtra – 400066 | |
6432, HDFC Bank, Kandivali East, Mumbai | Y | 2024-25 |
| 3963 | Yunus Yusufbhai Sheikh | Gujrat-Karnawati | Rs. 21,00,000.00 21 Lacs+ | 19568, Icici Bank, Ashram Road, Ahmedabad | Y | 2022-23 |
| 3964 | Gyan Chand Chordia M | Tamilnadu | |
Transfer | Y | 2021-22 |
| 3966 | Trilok Chand | 39, Gaddaipur NR, Chhaterpur New Delhi-110074 | |
853105, Syndicate Bank of India | Y | 2013-14 |
| 3967 | 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 |
| 3968 | International Mark Co.Pvt.Ltd | Punjab | |
Cheque 001151, HDFC Bank | Y | 2021-22 |
| 3969 | Satyam Construction Co. | A-1203, Empire Business Hub, Nr. Shukan Mall, Sola, Ahmedabad - 380060 | Rs. 21,00,000.00 21 Lacs+ | 000117, The Mehsana Urban Co-Op Bank Ltd, Sola Ahmedabad | Y | 2024-25 |
| 3971 | 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 |
| 3972 | Sh. Kamal Yadav | Gurgaon | |
Cash | Y | 2014-15 |
| 3973 | 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 |
| 3974 | The Kutch Salt & Allied Industries Limited | Gujrat-Kutch | |
87623, Axis Bank Ltd, Gandhidham, 370201, 13-05-2022 | Y | 2022-23 |
| 3976 | Amrit Cement Limited | Trishul Tower Zoo Road | |
515270 PNB Bank | Y | 2018-19 |
| 3977 | 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 |
| 3978 | Haryana City Gas (Kapil Chopra Enterprises) | A-149 Sushant Lok Phase-1 Gurgaon-Haryana | |
Axis Bank Limited 17.06.19 | Y | 2019-20 |
| 3979 | Satish Lohia | Village Gitorni Faem No-36 Mg Road Delhi | Rs. 21,00,000.00 21 Lacs+ | 000048, HDFC Bank | Y | 2023-24 |
| 3981 | 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 |
| 3982 | Shivalay Infra Projects Pvt Ltd | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara | |
000284, Hdfc Bank, New Sama Road, Vadodara | Y | 2024-25 |
| 3983 | 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 |
| 3984 | Shri Sidharth Kapoor | Bhopal | |
7282 Union Bank of India R K D F College Bhopal Date 22.02.2021 | Y | 2020-21 |
| 3986 | Gandhar Oil Refinary India Ltd | 18th Floor DLH Park S.V. Road Goregaon West Mumbai-400062 | |
986716 HDFC Bank Marve Rd. Orlem Malad West Mumbai | Y | 2016-17 |
| 3987 | Gulshan Gugnani | 11 East Part Road Karol Bagh New Delhi-110005 | Rs. 21,00,000.00 21 Lacs+ | Cheque No-000400 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05 | Y | 2020-21 |
| 3988 | Tns Technology | Panipat | |
Cheque, Yes Bank | Y | 2024-25 |
| 3989 | 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 |
| 3991 | Nandi Agro Intiative Pvt. ltd. | -- | Rs. 21,00,000.00 21 Lacs+ | 145723 SBI 16.04.2019 | Y | 2019-20 |
| 3992 | Dinshaws Dairy Foods Pvt Ltd | Banaz Byramji Town Nagpur-440013 | |
830737 HDFC Bank Shankar Nagar Branch Cheque Date-28.03.2019 | Y | 2019-20 |
| 3993 | 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 |
| 3994 | Vraj Infrastructure Pvt. Ltd | Gujrat | |
858734, YES BANK | Y | 2023-24 |
| 3996 | J Kumar Infraprojects Ltd. | -- | |
579229, Bank of India, Bandra (E) Branch | N | 2013-14 |
| 3997 | Montecarlo Ltd | -- | Rs. 21,00,000.00 21 Lacs+ | 816, Oriental Bank of Commerce | Y | 2013-14 |
| 3998 | Ankith Nagori | Karnataka | |
437 | Y | 2023-24 |
| 3999 | Page-3 Media and Entertainment Pvt Ltd | B-94, Sector-65, Gautam Buddha Nagar, Noida UP | Rs. 21,00,000.00 21 Lacs+ | Cheque, HDFC Bank, Sector-65 GB Nagar Noida | Y | 2024-25 |
