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 |
|---|---|---|---|---|---|---|
| 4801 | Club Aquaria Enterprises | -- | Rs. 12,50,000.00 12 Lacs+ | 565538, ICICI Bank, Bandra (W) Branch | N | 2013-14 |
| 4802 | Om Swachatha Corporation-Bhavnagar | Ff-129, Park Paradise, Opp. Billabong School, Nr Vadsar Bridge, Vadodara | |
000590, Hdfc Bank, Manjalpur, Vadodara | Y | 2024-25 |
| 4803 | Irfan Rajak | Prestige Group, The Falcon House, Bangalore-560001 | Rs. 12,50,000.00 12 Lacs+ | 57343STAMDARD CHARTERED BANK | Y | 2010-11 |
| 4804 | Razwan Rajak | Prestige Group, The Falcon House, Bangalore-560001 | |
35842STAMDARD CHARTERED BANK | Y | 2010-11 |
| 4806 | Ozone Tuscany Private Ltd | -- | |
1582, Kotak Mahindra Bank | Y | 2012-13 |
| 4807 | Avirat Infra Pvt Ltd | -- | Rs. 12,50,000.00 12 Lacs+ | 546, Kotak Mahindra Bank | Y | 2012-13 |
| 4808 | Josco Fashion Jewellers | Kerala | |
Cheque | Y | 2024-25 |
| 4809 | The Josco Fashion Jewellers | Kerala | Rs. 12,50,000.00 12 Lacs+ | Cheque | Y | 2024-25 |
| 4811 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad | Rs. 12,50,000.00 12 Lacs+ | 603487, State Bank Of India, Sayajiganj, Vadodara, 24-02-2023 | Y | 2022-23 |
| 4812 | Sesa Goa Ltd. | 20 EDC Compiex Patto Panaji Goa | |
Chaque No 541344 Canara Bank Panaji | N | 2007-08 |
| 4813 | Digvijay Construction Pvt Ltd | Shakti 178, Anand Vatika Society, Sector-22, Gandhinagar-382022 | Rs. 12,50,000.00 12 Lacs+ | 000410, HDFC Bank, Vatva, Ahmedabad | Y | 2024-25 |
| 4814 | Umesh Mavjibhai Mendapara | E-3, Garden City, Valia Road, Anklesh | |
18148, Axis Bank, Ankleshwar, 29-11-2022 | Y | 2022-23 |
| 4816 | Ture Value Infraworld Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 | |
708896 PNB Ashram Road Ahmedabad-9 Date.04-09-2019 | Y | 2019-20 |
| 4817 | Aakruts Commotrade Pvt. Ltd. | -- | Rs. 12,50,000.00 12 Lacs+ | 0000 61, Standard Chartered Bank | N | 2013-14 |
| 4818 | True Value Business Bay Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 | |
091775 Central Bank of India Sm Road Ahmedabad-380015 Date.04-09-2019 | Y | 2019-20 |
| 4819 | Dipan Pravin Shah | Flat No. 401, 4Th Floor, Shantam Building , Plot No. 38, N.S Road No. 39, Jvpd Scheme, Vile Parle W | Rs. 12,50,000.00 12 Lacs+ | 166153, Bharat Co-Op Bank, Vile Parle E, 19-12-2022 | Y | 2022-23 |
| 4821 | Eden Ready Ventures Pvt Ltd | -- | Rs. 12,50,000.00 12 Lacs+ | RTGS | Y | 2018-19 |
| 4822 | Shri Sanjeev Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal | |
000939, 22.07.2023, ICICI Bank, Zone I Mp Nagar Bhopal | Y | 2023-24 |
| 4823 | Shri Ananay Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal | Rs. 12,50,000.00 12 Lacs+ | 000925, 22.07.2023, ICICI Bank, Zone I Mp Nagar Bhopal, | Y | 2023-24 |
| 4824 | Nirmal Life Style Ltd | -- | |
RTGS | Y | 2016-17 |
| 4826 | Shri Pavan Anil Bakeri | Sanskrut'' Near Old High Court Off Ashram Road Ahmedabad-380009 | |
973203 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.14-05-2019 | Y | 2019-20 |
| 4827 | Shri Anil R Bakrei | Sanskrut'' Near Old High Court Off Ashram Road Ahmedabad-380009 | Rs. 12,50,000.00 12 Lacs+ | 996024 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.14-05-2019 | Y | 2019-20 |
| 4828 | Visat Construction Co | 201, Sahjanand Arcade, Helmet Cross Road, Memnagar, Ahmedabad | |
84, KOTAK MAHINDRA BANK, S G ROAD, AHMEDABAD | Y | 2023-24 |
| 4829 | Ekk Infrastructure (P) Ltd | No.19 AM Road Perumbavoor-683542 ErNAkulam Kerala | Rs. 12,50,000.00 12 Lacs+ | 097513 State Bank of Travancore (Now State Bank of India) Commercial Branch. Malankara Centre MG Road ErNAkulam-682036 Dt.25.06.2017 | Y | 2017-18 |
| 4831 | Hi Bond Infra Pvt Ltd | 101, Gururaksha Complex, Virani Complex, Tagor Marg, Rajkot-360002 Gujarat | Rs. 12,45,038.00 12 Lacs+ | 001956, Icici Bank, Kalavad Road, Rajkot | Y | 2024-25 |
| 4832 | Cms Computers Ltd | Cms Lake Road Center, 70 Lake Road, Kaycee Industrial Compound, Bhandup (West), Mumbai-400078 | |
139691, Indusind Bank, Andheri East, Mumbai | Y | 2024-25 |
| 4833 | Vishal Madhusudan Sheth | 631, Sector-8, Gandhinagar-382008 | Rs. 12,31,000.00 12 Lacs+ | 000735, Icici Bank, Gandhinagar | Y | 2024-25 |
| 4834 | R N Dobariya | D-401, Sarthi Doctor House, Hirabaug, Varachha Road, Surat - 395006 | |
003580, HDFC BANK, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 4836 | Vishal Madhusudan Sheth | 631, Sector-8, Gandhinagar-382007 | |
000723, ICICI BANK GANDHINAGAR | Y | 2023-24 |
| 4837 | Arham Developers | 8Th floor Ibc buidling surat dumas road piplodsurat | Rs. 12,00,000.00 12 Lacs+ | 001522 HDFC BANK Chruchgate mumbai-400020 date-31-01-2021 | Y | 2020-21 |
| 4838 | Vikram Jain | Elegant Valley Apat Gattigere Extn. Bangalore 98 | |
Y | 2019-20 | |
| 4839 | Gopal Srinivasan | No.14 Boat Club Road, Raja Annamalai Puram , Chennai - 600 028 | Rs. 12,00,000.00 12 Lacs+ | Ch.No.000236, Rbl Bank, Chennai | Y | 2022-23 |
| 4841 | Anup Banik | Agartala, Tripura | Rs. 12,00,000.00 12 Lacs+ | 752590 | Y | 2024-25 |
| 4842 | Bhubneshwar Jha | Sec-3F, Vaishali, Ghaziabad | |
HDFCR52022030551451017, HDFC Bank, Dt.05.03.2022 | Y | 2021-22 |
| 4843 | Radhakishan Cold Storage | At. Kanjri Ta. Nadiad, Dist. Kheda | Rs. 12,00,000.00 12 Lacs+ | Rtgs, Indian Bank, Anand | Y | 2024-25 |
| 4844 | Deep Haresh Vakharia | Flat No. 10, 5Th Floor, Kailash Nagar 658 Tardo Road Tardeo-Mumbai | |
Cheque, Yes Bank, Bandra(E),Mumbai | Y | 2023-24 |
| 4846 | Pradip Debnath | Bishalgarh, Tripura | |
445926 | Y | 2024-25 |
| 4847 | Alok Kumar Jagnani | Regency Heights, Monarch 1802, Azadnagar Circle, Thane | Rs. 12,00,000.00 12 Lacs+ | Hdfc280225888708, Hdfc Bank | Y | 2024-25 |
| 4848 | Diganta Goswami Gopal Barua | Nalbari | |
NEFT | Y | 2020-21 |
| 4849 | Rupak Choudhury | Guwahati, Assam | Rs. 12,00,000.00 12 Lacs+ | Icicr42025030400540328, Icici Bank | Y | 2024-25 |
| 4851 | S. Gopalakrishnan | Bengaluru | Rs. 12,00,000.00 12 Lacs+ | RTGS, Icici Bank, Koramangala | Y | 2024-25 |
| 4852 | Aakaar Construction | 205, Paradies Complex, Sayajiganj, Vadodara | |
878217, State Bank of India, Sayajiganj, Vadodara | Y | 2024-25 |
| 4853 | V. M Saigaonkar & Bros Pvt. Ltd | Saigaonkar House Francisco Luis Gomes Road Vasco Da Gama Goa- 403802 | Rs. 12,00,000.00 12 Lacs+ | Chaque No 363220 HDFC Bank Bank Bank Panaji | N | 2007-08 |
| 4854 | V. S Dempo & Co Pvt. Ltd. | Dempo House Panaji Goa- 01 | |
Chaque No 496861 Canara Bank Panaji | N | 2007-08 |
| 4856 | Deepansh Nagaria | F40 Gf Sunctity Township, Sunctity Scholl Sector 54 Gurgoan Haryana 122001 | |
Hdfch00112895234, Hdfc Bank | Y | 2024-25 |
| 4857 | Deepansh Nagaria | F40 Gf Sunctity Township, Sunctity Scholl Sector 54 Gurgoan Haryana 122001 | Rs. 12,00,000.00 12 Lacs+ | Hdec100325512466, Hdfc Bank | Y | 2024-25 |
| 4858 | Trithmoyee Almunium | Golbazar Agartala | |
Cheque | Y | 2019-20 |
| 4859 | Rajdip Kumar Gupta | C-2901, Windsor Grande Residences, Andheri Malad Link Road, Behind Mega Mall, M-102 | Rs. 12,00,000.00 12 Lacs+ | 923, HDFC Bank | Y | 2024-25 |
| 4861 | Parekh Marketing Ltd. | Mafatlal House, 2nd Floor, Bachbay Reclamation, Mumbai-400020 | Rs. 12,00,000.00 12 Lacs+ | 659093, Indian Overseas Bank, Nariman Point Branch | N | 2014-15 |
| 4862 | Jasmeet Singh | Tower 3, Flat No 903, Spring Grove Towers, Lokhandwala Township, Akurli Road, Kandivali East, Mumbai | |
Indb260325518063, Indusind Bank | Y | 2024-25 |
| 4863 | R N Dobariya | 40, Sarthi Doctor House, Varachha Road, Surat | Rs. 12,00,000.00 12 Lacs+ | 002841, Bank Of Baroda, Khandbazar, Surat- 395006, 14-11-2022 | Y | 2022-23 |
| 4864 | Vidhyanchal Distilleries P.L | -- | |
21764, Bank of India | Y | 2013-14 |
| 4866 | Nikhil Omprakash Mallah | A2/204, Puranik City, Ghodbunder Road, Thane West 400615 | |
Icic250325666025, Icici Bank | Y | 2024-25 |
| 4867 | Dutt Motors Bodi Builders | -- | Rs. 12,00,000.00 12 Lacs+ | 424637 Syndicate Bank | Y | 2016-17 |
| 4868 | Sachin Infra Envirment Ltd. | -- | |
003091 ICICI Bank Dt.24.11.2017 | Y | 2017-18 |
| 4869 | Bhavani Mills Ltd | -- | Rs. 12,00,000.00 12 Lacs+ | 163854HDFC Bank Banglore | N | 2011-12 |
| 4871 | Naveen Kumar | Assam | Rs. 12,00,000.00 12 Lacs+ | Cheque | Y | 2023-24 |
| 4872 | Arun Jaiswal | -- | |
RTGS | Y | 2018-19 |
| 4873 | Shiva Kumar | Adagulla Assam | Rs. 12,00,000.00 12 Lacs+ | RTGS | Y | 2021-22 |
| 4874 | Vikram Jain | Bangalore, Bangalore 560098 Assam | |
RTGS | Y | 2021-22 |
| 4876 | Aankar Construction | -- | |
873918 State Bank of India Sayajiganj Vadodara Dt.31.03.2018 | Y | 2017-18 |
| 4877 | Khowai Bricks Industries | Khowai, Tripura | Rs. 12,00,000.00 12 Lacs+ | Punbr52025012917825509, Punjab National Bank | Y | 2024-25 |
| 4878 | M/S. Jarcy Builders | -- | |
123276 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | Y | 2017-18 |
| 4879 | Mangalam International P Ltd | Synagogue Street Kolkata | Rs. 12,00,000.00 12 Lacs+ | Y | 2019-20 | |
| 4881 | Ravindran Rajaratnam | A 5-2-15C, Sattur Road, Sivakasi - 626123 | Rs. 12,00,000.00 12 Lacs+ | RTGS-Kvblr5202303139 | Y | 2022-23 |
| 4882 | Biplab Choudhuri | Belonia, Tripura | |
856686 | Y | 2024-25 |
| 4883 | Smk Infrastructure | Office No. 602, F Wing, Shanti Hormony, Near Roasy Petrol Pumup, Jamnagar | Rs. 12,00,000.00 12 Lacs+ | 000334, Bank of Baroda, Bunder Road, Jamnagar, Chq. Dt. 28.08.2021 | Y | 2021-22 |
| 4884 | Shanti Procon Llp | Shanti House, Plot No 28, Vraj Vihar Society, Plot, Thaltej Shilaj Road, Ahmedabad-380059 | |
004714, BANK OF BARODA PATEL COLONY, CROSS ROAD BRANCH, JAMNAGAR-361001 | Y | 2023-24 |
| 4886 | Pavan Construction Co. | 31, The Emporia Complex, Near Ag Chowk, Kalawad Road, Rajkot-360005 | |
013851, Icici Bank, Gondal Road, Rajkot | Y | 2024-25 |
| 4887 | Sirupooluvapatti Common Effuluent Treatment Plant Private Limited | S.F.No.632 Athuvazhi Thottam Sirupooluvapatti Post Sirupooluvapattai Post Tiruppur-641603 | Rs. 11,81,000.00 11 Lacs+ | 000848 UCO Bank Tiruppur 28.08.2018 | Y | 2018-19 |
| 4888 | Dr. Sanghmitra Maurya | Uttar Pradesh | |
857884 | Y | 2022-23 |
| 4889 | Tmp Corporation | 325, Mukhi Vas, Shilaj, Ahmedabad-380059 | Rs. 11,75,000.00 11 Lacs+ | Rtgs, ICICI Bank, JMC House, Ahmedabad | Y | 2024-25 |
| 4891 | R B Construction Co. | Gujrat | Rs. 11,71,300.00 11 Lacs+ | 2220, KOTAK MAHINDRA BANK | Y | 2023-24 |
| 4892 | Shri Brij Bhushan Sharan Singh | Uttar Pradesh | |
488102 | Y | 2022-23 |
| 4893 | Surendra Singh Nagar | Uttar Pradesh | Rs. 11,65,000.00 11 Lacs+ | 635263, SBI | Y | 2023-24 |
| 4894 | M J Solanki | 235, Platinum Point, Opp. Cng Pump, Near Sudama Chowk, Mota Varachha, Surat | |
000592, Hdfc Bank, Near Genda Circle, Vadodara-390007, 23-03-2023 | Y | 2022-23 |
| 4896 | Sunil Saraogi | Gulmohar, 6C Middleton Street Kolkata, West Bengal 700071 | |
Y | 2022-23 | |
| 4897 | Nand Infrastucture | Gujarat | Rs. 11,58,500.00 11 Lacs+ | 228714, YES BANK WADI WADI ROAD, BHAVNAGAR | Y | 2023-24 |
| 4898 | Trivendra Singh Rawat | Doiwala, Dehradun Uttarakhand | |
Rtgs, State Bank of India, Dhampur | Y | 2024-25 |
| 4899 | Adishwaram Corporation | B-101, Shivam Residency, Hirabaug Crossing Road, Opp Municipal School, Ambawadi, Ahmedabad- | Rs. 11,51,000.00 11 Lacs+ | 649, Icici Bank, Jmc House, Opp. Parimal Garden, Ahmedabad | Y | 2022-23 |
| 4901 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhra Circle, Ahmedabad - 380008 | Rs. 11,50,000.00 11 Lacs+ | 574040, STATE BANK OF INDIA, MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 4902 | Goshinso Kiri Lohit | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 4903 | Jk Construction | South Tripura, Tripura | Rs. 11,50,000.00 11 Lacs+ | 70899 | Y | 2024-25 |
| 4904 | Wadia Body Builders | Behind Dinbai Tower, Mirzapur Road, Ahmedabad-380001 | |
035084, Central Bank of India, Naranpura, Ahmedabad | Y | 2024-25 |
| 4906 | Vijay Kumar Singh | Gaziabad Mahanagar | |
749606, Axis | Y | 2023-24 |
| 4907 | Jsb Cements | Gs Road Guwahati Assam | Rs. 11,28,000.00 11 Lacs+ | 946398 CaNAra Bank Ganeshguri Guwahati Dt.07.06.2017 | Y | 2017-18 |
| 4908 | Jayanta Khaund | Assam | |
Cheque | Y | 2023-24 |
| 4909 | Krishna Construction Co | Krishna Agencies, 5/1140, Shop No. 3, Chanda Bhavan, Haripura, Taratia Hanuman Sheri, Surat-395003 | Rs. 11,27,000.00 11 Lacs+ | 000495, HDFC BANK BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 4911 | Tanisha Enterprise(Praveenkumar Purohit) | 15, Devdarshan CHS ltd, Kasturba Road no.5,Borivali-E, Mumbai-400066. | Rs. 11,20,000.00 11 Lacs+ | 027984, Bharat Bank, Borivali Branch, Chq Dt. 31.03.2021 | Y | 2021-22 |
| 4912 | Renew Wind Energy (Varekarwadi) Private Limited | Commercial Block-, Zone 6, Golf Course Road, Dlf City, Phase-V, Haryana 122009 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 4913 | Pradeep Kumar | Bahjoi, UP | Rs. 11,15,000.00 11 Lacs+ | 22305 | Y | 2024-25 |
| 4914 | Mecpower Solution Limoted | Gujarat | |
000062, HDFC BANK BIDC GORWA ROAD, VADODARA | Y | 2023-24 |
| 4916 | Miteshbhai Rameshbhai Patel | Laxmi Protine Product, At.Vasad, Taluka & Dist. Anand | |
005796, Kotak Mahindra Bank, Anand, Chq Dt 26.08.2021 | Y | 2021-22 |
| 4917 | Charotar Gas Sahkari Mandali Ltd. | Janta Chowkdi, At.Vitthal Udhyognagar, Dist. Anand | Rs. 11,11,111.00 11 Lacs+ | 478759, State Bank of India, Vidhyanagar, Chq Dt 05.04.2021 | Y | 2021-22 |
| 4918 | Pradeep Yadav | Gurugram | |
127152, Axis Bank | Y | 2021-22 |
| 4919 | 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 |
| 4921 | Makson Pharmaceuticals Private Limited | Surendranagar Rajkot High Way Road, Ratanpar, Surendranagar | Rs. 11,11,111.00 11 Lacs+ | 237847, Axis Bank, Surendranagar, 25-05-2022 | Y | 2022-23 |
| 4922 | Gopi Logistic | Gujrat | |
2032, HDFC BANK, GANDHIDHAM- 370201 | Y | 2023-24 |
| 4923 | Indus Towers Limited | 304 3rd Floor Skyline Icon Near Mittal Industrial Estate Andheri Kurla Road Andheri East Mumbai-400059 | Rs. 11,10,000.00 11 Lacs+ | 671314 HDFC Bank Kasturbha Gandhi Marg New Delhi-110001 Date 07.07.2020 | Y | 2020-21 |
| 4924 | Grishva Infraproject Llp | Block - H - 113, Shredhar Flora, Behind Galaxy Business Park, Near Santam Flora, Nikol Ring Road, | |
092824, Axis Bank, Nikol, Ahmedabad- 382350, | Y | 2022-23 |
| 4926 | Priya Constructions | Thane | |
000990, Karur Vysya Bank Ltd, Thane Branch | N | 2014-15 |
| 4927 | Amit Gupta | Assam | Rs. 11,00,000.00 11 Lacs+ | Cheque | Y | 2023-24 |
| 4928 | Faridabad Steel Mongers Pvt Ltd. | Faridabad | |
001040, ICICI Bank Faridabad, Chq. Dt. 16.10.2021 | Y | 2021-22 |
| 4929 | Bansal High Carbons Pvt Ltd C/O Arun Bansal | 120-126 Anand Industrial Estate Mohan Nagar Ghaziabad Up -201007 | Rs. 11,00,000.00 11 Lacs+ | 609146, J&K Bank | Y | 2023-24 |
| 4931 | Tejas Iron Steel Co. Ltd. | Exhibition Road, Patna, Bihar-800001 | Rs. 11,00,000.00 11 Lacs+ | Ch.No-002883, HDFC Bank | Y | 2024-25 |
| 4932 | Hiten Pradip Shah | 55/57, Rajgopal Bhawan, 2Nd Floor Room No. 20, Nan Bhai Desai Road, Girgaon | |
RTGS | Y | 2023-24 |
| 4933 | Shyam Developers | B-508, Galaxy Business Park, Opp. Torrent Power Sub Station, S. P. Ring Road, Nikol, Ahmedabad- 382350 | Rs. 11,00,000.00 11 Lacs+ | 001007, ICICI Bank, Opp. Kunj Mall, Nikol, Ahmedabad-382350, Chq Dt 06.09.2021 | Y | 2021-22 |
| 4934 | Karnal Rice Mills | -- | |
Cheque 735052 Canara Bank Anaj Mandi Karnal Cheque Date-21.06.2019 | N | 2019-20 |
| 4936 | Vraj Infrastructure Pvt. Ltd. | -- | |
003982 HDFC Bank Date 18-02-2021 | Y | 2020-21 |
| 4937 | Sanjay Passi | 57, Golf Link, New Delhi, South Delhi-110003 | Rs. 11,00,000.00 11 Lacs+ | 20930, Indusind Bank, Sec-14, Gurgaon, SCO 7, Sec-14, Gurgaon-122001, Haryana | Y | 2021-22 |
| 4938 | Pasco Automobiles | Old Delhi Road Gurgaon | |
002812 Yes Bank Mg Road Gurgaon | Y | 2018-19 |
| 4939 | Microtek Infrasolution Pvt. Ltd. | H-57 Udyog Nagar Main Rohtak Road Nd-110041 | Rs. 11,00,000.00 11 Lacs+ | 969199 Axis Bank | Y | 2019-20 |
| 4941 | Bodal Chemicals Ltd. | Bodal Corprate House B/S Maple Green Residency Near Anand Niketan School Nr. Shilaj Ring Road Circle Thaltej Ahmedabad-380059 | Rs. 11,00,000.00 11 Lacs+ | 119258 Union Bank of India IFB Ahmedabad-14 Date-15-02-2021 | Y | 2020-21 |
| 4942 | Sunil Agarwal | Agra Uttar Pradesh | |
533868 ICICI Bank 05.06.2017 | N | 2017-18 |
| 4943 | Lakhpat Singh | Rohtak | Rs. 11,00,000.00 11 Lacs+ | SBINR5201903250006573 | N | 2018-19 |
| 4944 | Tapan Agro Industries Pvt. Ltd. | -- | |
3415 HDFC Bank 21.05.2019 | Y | 2019-20 |
| 4946 | Sakshi Goel | 40/52 West Punjabi Bagh Delhi | |
RTGS | Y | 2018-19 |
| 4947 | Vito Electro Pawar (India) Pvt Ltd | -- | Rs. 11,00,000.00 11 Lacs+ | Cheque No- 516580 Date 19.11.2008Bank of India | N | 2008-09 |
| 4948 | Sanjay Goel | 40/52 West Punjabi Bagh Delhi | |
RTGS | Y | 2018-19 |
| 4949 | Surya Food And Agro Ltg | -- | Rs. 11,00,000.00 11 Lacs+ | 66799 Kotak 21.05.2019 | N | 2019-20 |
| 4951 | Apex Protech Llp | 118, Siddhraj Zori, Near Sargasan Cross Road, Sargasan, Gandhinagar-382421 | Rs. 11,00,000.00 11 Lacs+ | 363, Icici Bank, Sargasan, Gandhinagar- 382421 | Y | 2022-23 |
| 4952 | Raviraj Infra Project Pvt Ltd | Opp Hotal Fortune, 304-307 Shopping Point, Dig Jam Circle, Jamnagar | |
2699, Icici Bank, Darshil Oswalcolony, Jamnagar, 14-09-2022 | Y | 2022-23 |
| 4953 | Torrent Power Ltd (K. Agarwal) | Uttar Pradesh | Rs. 11,00,000.00 11 Lacs+ | 2240 | Y | 2022-23 |
| 4954 | Dev Mani Singh | -- | |
584636 SBI 19.07.2019 | N | 2019-20 |
| 4956 | Jayesh V. Walia | B Wing, Flat No.1701, Pushpa Park, S.B. Road, West Mumbai | |
Rtgs, Bank Of Baroda | Y | 2024-25 |
| 4957 | Jayesh V. Walia | B Wing, Flat No.1701, Pushpa Park, S.B. Road, West Mumbai | Rs. 11,00,000.00 11 Lacs+ | Rtgs, Bank Of Baroda | Y | 2024-25 |
| 4958 | A.P. Ispat | Raipur | |
659366 Stae Bank of India | Y | 2018-19 |
| 4959 | Rakeshkumar Sharma | B-202, Heamdeep Appartment, Opp. G | Rs. 11,00,000.00 11 Lacs+ | 42604, Axis Bank, Dandia Bazar, Vadodara, 15-07-2022 | Y | 2022-23 |
| 4961 | M/s Kesar Enterprises | Bareilly | Rs. 11,00,000.00 11 Lacs+ | 009006 BOB Date 01.06.2020 | Y | 2020-21 |
| 4962 | Deserve Exim Pvt. Ltd. | 17-23, 2nd Floor Brijwasi Estate, Sonawala Road, Goregaon(E) Mumbai-400063 | |
196698ORIENTAL BANK OF COMMERCE GOREGAON (EAST), MUMBAI | Y | 2010-11 |
| 4963 | ETCO Denim Pvt. Ltd. | -- | Rs. 11,00,000.00 11 Lacs+ | 450775, Corporation Bank | N | 2013-14 |
| 4964 | Dilipbhai Manibhai Patel | Jalaram Textile, At.Karamsad, Ta.Anand, Di.Anand | |
927245, V.V.Com. Co. Ban, Vidhyanagar, 17-08-2022 | Y | 2022-23 |
| 4966 | Karnal Rice Millers Association | Karnal | |
Cheque 798531 State Bank of India Anaj Mandi Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
| 4967 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad | Rs. 11,00,000.00 11 Lacs+ | 002419, The Mehsana Urban Co-Op Bank Ltd, 27-07-2022 | Y | 2022-23 |
| 4968 | Mangalam Print Pvt. Ltd | I-4481-82, Milienium Textile Market Ring Road Surat 395001 | |
068861, ING Vysya Bank Ltd | Y | 2012-13 |
| 4969 | Ramesh Kumar Singh | Ranchi, Ranchi | Rs. 11,00,000.00 11 Lacs+ | 162, HDFC Bank | Y | 2023-24 |
| 4971 | Deepak Banka | Radha Gauri, Goshala Chowk, Upper Bazar Ranchi | Rs. 11,00,000.00 11 Lacs+ | 43, Bank Of Baroda | Y | 2023-24 |
| 4972 | Singhal Enterprises | Raipur | |
035014 State Bank of India | Y | 2018-19 |
| 4973 | Rajhans Infracon (india) Pvt ltd | Surat | Rs. 11,00,000.00 11 Lacs+ | 781927, The Varchha Co-op Bank Ltd | Y | 2012-13 |
| 4974 | Veenee Corporation | Veena Niwas, Bargawan Tea Garden, Namkum, Ranchi | |
189822, Axis Bank | Y | 2023-24 |
| 4976 | Happy Home Corporation | Surat | |
182685, Dena Bank | Y | 2012-13 |
| 4977 | Sri Ram Sales | Govindpur, Dhanbad | Rs. 11,00,000.00 11 Lacs+ | Y | 2023-24 | |
| 4978 | Vallabhbhai Premjibhai Savani | Surat | |
245674, HDFC Bank | Y | 2012-13 |
| 4979 | Yamunesh Construction Llp | Block-A Shop-Ff-117-120 Vishala Landmark, Opp. Dhaval Estate, Ring Road, Nikol, Ahmedabad - 382350 | Rs. 11,00,000.00 11 Lacs+ | 8507, Axis Bank, Cbb Ahmedabad | Y | 2022-23 |
| 4981 | Enn. Enn. Corp.Ltd | Surat | Rs. 11,00,000.00 11 Lacs+ | 153, Bank of Baroda | Y | 2012-13 |
| 4982 | Yogi Divine Soc Fcra | -- | |
897990 HDFC Bank PatNA Dt.22.09.2017 | N | 2017-18 |
| 4983 | Gangaben Chandrakant Patil | Surat | Rs. 11,00,000.00 11 Lacs+ | 334, Bank of Baroda | Y | 2012-13 |
| 4984 | Narender Kumar Jindal | -- | |
Cheque 939920 Punjab National Bank Punjabi Bag Delhi Cheque Date- 23-04-2019 | Y | 2019-20 |
| 4986 | Ashwini Developers | Surat | |
123964, SBI | Y | 2012-13 |
| 4987 | Agrocel Industries Private Limited | Gujrat | Rs. 11,00,000.00 11 Lacs+ | 557990, AXIS BANK LTD, CBB MUMBAI, MUMBAI 400021 | Y | 2023-24 |
| 4988 | Akash Infra Projects Limited | Ground Floor, G/F-2,Abhishek Building, Sector- 11, Gandhinagar-382011 | |
161385,Punjab National Bank, Adarshnagar, Gandhinagar, Chq Dt 14.09.2021 | Y | 2021-22 |
| 4989 | Wide Angle Infraspace Pvt Ltd | 1, Satadhar Tenament, Near Baroda Express Highway, Indrapuri Township, Vatva Gidc, Vatva, Ahmedabad-382445 | Rs. 11,00,000.00 11 Lacs+ | 000020, ICICI Bank, Vallabh Sadan, Ahmedabad-380009, Chq Dt 23.11.2021 | Y | 2021-22 |
| 4991 | Solaris Chemtech Industries Ltd | Gujrat | Rs. 11,00,000.00 11 Lacs+ | 192858, AXIS BANK LTD, MADHAPAR (GJ) | Y | 2023-24 |
| 4992 | Desai Corporate Realty & Developers Pvt. Ltd. | B-23, Bhagvatnagar, Sola Road, Thaltej, Ahmedabad | |
880237, State Bank of India | Y | 2012-13 |
| 4993 | Balkrishna Insutries Ltd. | -- | Rs. 11,00,000.00 11 Lacs+ | 256007, Corporation Bank | Y | 2012-13 |
| 4994 | Rajveer Diler | Uttar Pradesh | |
511985 | N | 2023-24 |
| 4996 | Greatvalue Projects India Ltd | 6th Floor Block No.02 Plot No, 2B, Expressway-Noida | |
320962, Punjab National Bank | Y | 2013-14 |
| 4997 | Aqualite Industries P Ltd. | D-3 Udyog Nagar Delhi | Rs. 11,00,000.00 11 Lacs+ | 001947 HDFC | Y | 2019-20 |
| 4998 | Ravi Jain | Ideal Home apat Rajrajeswari Nagar Bangalore-98 | |
NEFT | Y | 2020-21 |
| 4999 | Kandla Harber Association | -- | Rs. 11,00,000.00 11 Lacs+ | 2496886 | N | 2012-13 |
