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 |
|---|---|---|---|---|---|---|
| 5201 | Sujita Hotel Pvt Ltd, Patna | Veerchand Patel Path, Patna | Rs. 10,00,000.00 10 Lacs+ | 046071, Bank of India | Y | 2015-16 |
| 5202 | Harsh Dipak Shah | 12 charotarnagar manisha char rastaold padra raod vadodara-390020 | |
001642 BANK OF BARODA Rao pura baroda-390001 date 31-01-2021 | Y | 2020-21 |
| 5203 | Christy Friedgram Industry Pvt Ltd | A-2, A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode, Namakkal - 637214 | Rs. 10,00,000.00 10 Lacs+ | Cheque, Indian Bank | Y | 2024-25 |
| 5204 | Bhagat Singh Deshlahre | Raipur | |
18831 Bank of India | Y | 2018-19 |
| 5206 | Nayan Parek | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 5207 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.: 880363, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 5208 | Kl Jain | Sa , Shivaji Marg, Nzf Rd, Delhi | |
624667, SBI, Chq Dt 10.03.2022 | Y | 2021-22 |
| 5209 | M2K Developers Pvt Ltd | E-34 2nd Floor CanNAyht Circle New Delhi- 10001 | Rs. 10,00,000.00 10 Lacs+ | TFR PNB 17-04-2017 | Y | 2017-18 |
| 5211 | Christy Friedgram Industry Pvt Ltd | A-2, A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode, Namakkal - 637214 | Rs. 10,00,000.00 10 Lacs+ | Cheque, Indian Bank | Y | 2024-25 |
| 5212 | Bhagat Singh Deshlahre | Raipur | |
18833 Bank of India | Y | 2018-19 |
| 5213 | Rd Brothers | -- | Rs. 10,00,000.00 10 Lacs+ | Ch. No. 973618 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 5214 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai 400011 | |
By Rtgs | Y | 2018-19 |
| 5216 | Cyber Homes | Psr Gardens, Dews Ville, Manchirevula, Hyderabad-500075 | |
006272, City Union Bank, 15-24-182, MLG 182, I Phase, KPHB Colony, Kukatpally, Hyderabad-500072 | Y | 2021-22 |
| 5217 | Aark Construction Co | 202-B Sundaram Apartment Near Athwagate Ring Road Surat-395001 | Rs. 10,00,000.00 10 Lacs+ | 007851 Bank of Baroda NAnpura Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
| 5218 | Nikunjkumar Parshottambhai Patel | 15, Pratishtha Bunglows, B/H Raspan Arcade, M G Road, Near Sahajanand Party Plot, Nikol, Ahmedabad-382350 | |
001244, Icici Bank, Bapunagar, Ahmedabad-382345 | Y | 2024-25 |
| 5219 | Christy Friedgram Industry Pvt Ltd | A-2, A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode, Namakkal - 637214 | Rs. 10,00,000.00 10 Lacs+ | Cheque, Indian Bank | Y | 2024-25 |
| 5221 | Kumar Beharay Properties Llp | Pune | Rs. 10,00,000.00 10 Lacs+ | 227591, ICICI Bank Bhanddarkar Branch, Pune | N | 2014-15 |
| 5222 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS- ICICH22152252722, Icici Bank, 01-06-2022 | Y | 2022-23 |
| 5223 | Pravesh Singh | Tripura | Rs. 10,00,000.00 10 Lacs+ | UTIBR52024030100368069 | Y | 2023-24 |
| 5224 | Rajshree Goel | 11/26 East Punjabi Bagh New Delhi-110026 | |
959397 Citi Bank Citi Bank N.A. Delhi Dt.09.02.2018 | Y | 2017-18 |
| 5226 | Devraj Builders | Gujarat | |
000104, THE KALUPUR COMM. CO-OP BANK ASHRAM ROAD, AHMEDABAD | Y | 2023-24 |
| 5227 | Pravinbhai Madhubhai Lakhani | 12/A, Gokuldham Society, Near Saurashtra Patel Samaj, Bhakti Circle Road, Nikol, Ahmedabad-382350 | Rs. 10,00,000.00 10 Lacs+ | 000949, Icici Bank, Bapunagar, Ahmedabad-382345 | Y | 2024-25 |
| 5228 | Christy Friedgram Industry Pvt Ltd | A-2, A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode, Namakkal - 637214 | |
Cheque, ICICI Bank | Y | 2024-25 |
| 5229 | Abdul Mannan | Agartala, Tripura | Rs. 10,00,000.00 10 Lacs+ | Bdblr62024121215867579, Bandhan Bank | Y | 2024-25 |
| 5231 | Dharmesh | H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087 | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2016-17 |
| 5232 | Dempo Industries Pvt Ltd | Dempo House Campal Panaji-Goa | |
009714 HDFC Bank Ltd Panaji | Y | 2016-17 |
| 5233 | Gkh Properties Private Limited | 35-8, Aastha, 2Nd Floor, Neredmet X Road, Sainikpuri Secunderabad-500 094 | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 5234 | Mohan export pvt ltd | New Delhi | |
Cheque No. 352422, New Delhi | N | 2004-05 |
| 5236 | Swachatha Corporation | No-6, Navnidhi Apartment, Opp Union Co-Op Bank, Naroda, Ahmedabad-382330 | |
134819, Bank Of Maharashtra, Gidc Corss Road, Vapi-396195, | Y | 2022-23 |
| 5237 | Jaya Shankar Parimi | Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 5238 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | |
RTGS | Y | 2016-17 |
| 5239 | D. S. Max Properties Pvt. | -- | Rs. 10,00,000.00 10 Lacs+ | 0 24810, The Shamrao Vitthal Co-op Bank | Y | 2013-14 |
| 5241 | Devashri Nirman LLP | Dempo House Campal Panaji-Goa | Rs. 10,00,000.00 10 Lacs+ | 062216 Bank of India Campal Panaji | Y | 2016-17 |
| 5242 | Satya Sai Builders & Contractors | -- | |
Corporation Bank Barelly 15-2-2018 | Y | 2017-18 |
| 5243 | Prem Singh Rana | Mumbai | Rs. 10,00,000.00 10 Lacs+ | Rtgs, State Bank of India Mumbai | Y | 2024-25 |
| 5244 | Sunshine Stainless | 4Akash Vikash Estate Near Keval Rakhial Ahmedabad -380023 | |
000501 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 5246 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 | |
402917, State Bank Of India, Highway Road, Mehsana, | Y | 2022-23 |
| 5247 | Leharsingh Siroya | Bengaluru | Rs. 10,00,000.00 10 Lacs+ | 669043, Canara Bank Contonment Branch, Bengaluru | Y | 2022-23 |
| 5248 | Rajgir Gems LLP | Ew 5190 E-Tower Bharatdiamond Bourse Bandra Kurla Complex Bandra(E) Mumbai 400051 | |
RTGS ICICI Bank Date 10.02.2021 | Y | 2020-21 |
| 5249 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2016-17 |
| 5251 | Kumar Company | Kumar Capital East Street Camp Pune-0411001 | Rs. 10,00,000.00 10 Lacs+ | 005207 HDFC Bank Branch Camp Pune-4 Cheque Date-14.10.2019 | Y | 2019-20 |
| 5252 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 | |
402918, State Bank Of India, Highway Road, Mehsana | Y | 2022-23 |
| 5253 | Vardayni Corporation | A-1204, West Bank Building, Opp City Gold Cinema, Ashram Road, Ahmedabad - 380009 | Rs. 10,00,000.00 10 Lacs+ | RTGS, BANK OF MAHARASHTRA, BHADRA, AHMEDABAD | Y | 2023-24 |
| 5254 | Anup Banik | Agartala, Tripura | |
82 | Y | 2024-25 |
| 5256 | Vraj Infrastructure Pvt. Ltd. | -- | |
001297 ICICI Bank Date 05-02-2021 | Y | 2020-21 |
| 5257 | Delta Cotton Llp | C-2, Nand Dham Industrial Estate, Marol Mardoshi Road, Abdheri East | Rs. 10,00,000.00 10 Lacs+ | RTG, SBank Of India | Y | 2023-24 |
| 5258 | Grand 7 Entertainment | 367/2 TITO Wado Nerul Bardez-Goa | |
514944 Indian Overseas Bank Panaji | Y | 2016-17 |
| 5259 | Om Swachtha Corporation | Behind Rajadhni Hotel, Dandia Bazar, Vadodara-390001 | Rs. 10,00,000.00 10 Lacs+ | 000315, Hdfc Bank, Manjalpor, Vadodara-390011 | Y | 2022-23 |
| 5261 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.: 880398, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 5262 | Shri Chandresh Jagjivan Thakkar | Bunglow No.35/37 Sector-B Sterling City Bhopal Ahmedabad | |
000180 Bank of Baroda Vidhan Sabha GandhiNAgar-382011 Dt.24.03.2018 | Y | 2017-18 |
| 5263 | Smt. U. Medini | -- | Rs. 10,00,000.00 10 Lacs+ | 871974, Canara Bank | Y | 2013-14 |
| 5264 | Om Swachtha Corporation | Behind Rajadhni Hotel, Dandia Bazar, Vadodara-390001 | |
000316, Hdfc Bank, Manjalpor, Vadoda ra-390011 | Y | 2022-23 |
| 5266 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
001756 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 5267 | Bhoop Singh | Sec-46 Gurgaon | Rs. 10,00,000.00 10 Lacs+ | 585434 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 5268 | Mayur Uniquoters Limited | Jodhpur City SBI (37871730226) | |
035529 Indusind Bank 22.11.2018 | Y | 2018-19 |
| 5269 | Hetro Drugs Limited | -- | Rs. 10,00,000.00 10 Lacs+ | CH. NO. 343724 SBH, Sanath Nagar Branch, Hyderabad 500018 | Y | 2011-12 |
| 5271 | Western Imaginary Transcon Pvt Ltd | 1003, Shivalik Shilp-1 Iscon Cross Road S G Highway, SatelityE, Ahmedabad -380015 | Rs. 10,00,000.00 10 Lacs+ | 001257, Icici Bank, Off C G Road, Ahmedabad-6, | Y | 2022-23 |
| 5272 | Delhi Buildwell Pvt Ltd | -- | |
513937 Canara Bank | Y | 2016-17 |
| 5273 | Nagaraj D R | Davangere | Rs. 10,00,000.00 10 Lacs+ | 832578, Davangere | Y | 2021-22 |
| 5274 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
001757 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 5276 | Bhalotia Steel & Wax Ind Pvt. Ltd. | Khasra No.371 Opp Pushkar Enclave Paschim Vihar Nd-63 | |
NEFT IDBI Bank | Y | 2019-20 |
| 5277 | NAPC Limited | -- | Rs. 10,00,000.00 10 Lacs+ | RTGS | N | 2014-15 |
| 5278 | Prakash Khandre | Bidar | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 5279 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5;block-122 vaghdhara raod dadra udhna surat | Rs. 10,00,000.00 10 Lacs+ | 043447 ICICI BANK Udhanasurat-date-22-02-2021 | Y | 2020-21 |
| 5281 | Laxmi Civil Engg. Servicess Pvt Ltd | 1031/K-2 3rd Floor Sterling Tower Kolhapur-416001 | Rs. 10,00,000.00 10 Lacs+ | 802439 KarNAtaka Bank NAgpur NAgpur Br. Dt.21.01.18 | Y | 2017-18 |
| 5282 | Man Industries India Limited | 101, Man House, S. V. Road, Opp Pawan Hans, Vile Parle (W), Mumbai-400056 | |
353302, Bank Of India, Andheri Corporate Banking Mumbai-400058 | Y | 2024-25 |
| 5283 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Rs. 10,00,000.00 10 Lacs+ | 001758 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 5284 | Bhoop Singh | Sec-46 Gurgaon | |
585436 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 5286 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
001759 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 5287 | Bhoop Singh | Sec-46 Gurgaon | Rs. 10,00,000.00 10 Lacs+ | 585435 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 5288 | Vista Organix P. Ltd., Mumbai | Mumbai | |
RTGS, HDFC Bank, Mumbai, Dt-21.10.2021 | Y | 2021-22 |
| 5289 | Swami Buildoon | 601- Samarth Towers, Near K.K. Nagar Kross Raod, Ghatlodiya, Ahemdabad-380061 | Rs. 10,00,000.00 10 Lacs+ | 004593, Bank of Baroda, S.P. Colony, Ahmedabad, Chq. Dt. 11.03.2022 | Y | 2021-22 |
| 5291 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Rs. 10,00,000.00 10 Lacs+ | 001760 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 5292 | Kishan Lal | -- | |
252529 SBI 27-03-2019 | Y | 2018-19 |
| 5293 | Jess Ideas Pvt Ltd | 416, Shivji Krupa, 544, Adenwala Road, Matunga, Mumbai, Maharashtra 400019 | Rs. 10,00,000.00 10 Lacs+ | HDFCH222307RTGS- 33596, Hdfc Bank, 18-08-2022 | Y | 2022-23 |
| 5294 | Swachatha Corporation | Swachatha corpration.no-6 navnidhi apartment Opp union co-op bank naroda ahmedabad-382330 | |
080250ICICI BANK Galaxay avenue near galaxay talkies naroda-382330 ahmedabad date 18-08-2021 | Y | 2020-21 |
| 5296 | Maan Industry India Ltd | -- | |
Cheque No- 499432 Date 27.03.2009SBI, Bhopal | N | 2008-09 |
| 5297 | Ashpura MA. CAM Ltd. | Bhuj | Rs. 10,00,000.00 10 Lacs+ | Cheque No-8229, Bank of India | N | 2006-07 |
| 5298 | D Kumar & Company | Unit 4A 4th Floor Mayur Garden GS Road Guwahati-781005 | |
Y | 2019-20 | |
| 5299 | Mahesh Gupta | H-35 South Ext Part-1 New Delhi | Rs. 10,00,000.00 10 Lacs+ | RTGS OBC Bank | Y | 2019-20 |
| 5301 | R C Patel | 202, Pavan Complex, Above Ranchhodray Masala Shop, Jetalpur Road, Vadodara-390007 | Rs. 10,00,000.00 10 Lacs+ | Rtgs, Central Bank of India, Race Course Road, Vadodara | Y | 2024-25 |
| 5302 | Dipak Nag | Agartala, Tripura | |
681 | Y | 2024-25 |
| 5303 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Rs. 10,00,000.00 10 Lacs+ | 001762 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 5304 | Aarti Industries Limited | Plot No.801/2, 3, Phase 3 Rd, Gidc Vapi Valsad Gujarat, 396195 | |
RTGS, Hdfc, Vapi-396195, | Y | 2022-23 |
| 5306 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
001763 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 5307 | Ramky Enviro Engineers Ltd. | -- | Rs. 10,00,000.00 10 Lacs+ | 371762 Axis Bank Ltd.Hyderabad | Y | 2011-12 |
| 5308 | Jra Infrastructure Limited | A-801, Ratnakar 9 Square, Opp. Keshavbag, Mansi Circle Road, Vastrapur, Ahmedabad-38 | |
004445, Bank Of Baroda, Deesa-385535, | Y | 2022-23 |
| 5309 | M/s Asutosh Bondayopadhaya | Fire Briget Gartala Tripura | Rs. 10,00,000.00 10 Lacs+ | Y | 2020-21 | |
| 5311 | Lakhani Mukeshbhai Madhubhai | Shop No. 36 to 44, Sardar Patel Mall, Diamond Mill Road, Thakkarnagar, Bapunagar, Ahmedabad-382350 | Rs. 10,00,000.00 10 Lacs+ | 001172, Icici Bank, Bapunagar, Ahmedabad-382345 | Y | 2024-25 |
| 5312 | Ial Assessments India Pvt Ltd | No. 7/5, 2nd Floor, Stanes Road 2nd Street, Odakkadu, Tiruppur-641602 | |
Rtgs, State Bank Of India | Y | 2024-25 |
| 5313 | Saikam Jaya Chandra Reddy | Hyderabad | Rs. 10,00,000.00 10 Lacs+ | Andhra Bank Kurnool Date- 08-11-2019 | Y | 2019-20 |
| 5314 | Blessing Infradevlopers | 3rd Floor, Kunti Shopping Centar, Deepa Complex, Adajan Road, Surat | |
561, HDFC bank | Y | 2014-15 |
| 5316 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
512520, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.06.2021 | Y | 2021-22 |
| 5317 | Nikunjkumar Parshottambhai Patel | 15, Pratishtha Bunglows, B/H Raspan Arcade, M G Road, Near Sahajanand Party Plot, Nikol, Ahmedabad-382350 | Rs. 10,00,000.00 10 Lacs+ | 001286, Icici Bank, Bapunagar, Ahmedabad-382345 | Y | 2024-25 |
| 5318 | Honda Sale Kores India Pvt Ltd | -- | |
Cheque No- 514141 Date 27.11.2008 ICICI Bank | N | 2008-09 |
| 5319 | Taj Iron & Steel Works Private Limited | 63/67 Ajmer House 4th Floor Lt. Marg. Pathakwadi Opposite GT Hospital Mumbai 400002 | Rs. 10,00,000.00 10 Lacs+ | RTGS Date 24.03.2021 | Y | 2020-21 |
| 5321 | Vajram Estates P. Ltd. | Bengaluru | Rs. 10,00,000.00 10 Lacs+ | RTGS, Canara Bank, Bengaluru Prime Corporate Branch | Y | 2024-25 |
| 5322 | Anand Kumar P. Appviewx Private Limited | Appviewx Private Limited , Tidel Park 107 First Floor Elcosez Aerodrome Post Coimbatore-641014 | |
Neft, Indian Overseas Bank | Y | 2024-25 |
| 5323 | Ranbir Singh | 1401, U Scheme No. 114, Part-1, Indore, Mp-452010 | Rs. 10,00,000.00 10 Lacs+ | 233352, Axis Bank, Vijaynagar Indore Mp | Y | 2022-23 |
| 5324 | Deep Enterprise | Agartala | |
Y | 2020-21 | |
| 5326 | Maharashtra | |
990, ICICI Bank | N | 2023-24 | |
| 5327 | Shreekaviraj Infratech Pvt Ltd | Ground Floor, 104, Nandanvan Building, Madhav Baug, C P Tank Road, Girgaon, Mumbai-400004 | Rs. 10,00,000.00 10 Lacs+ | Rtgs, South Indian Bank, Girgaun, Mumbai | Y | 2024-25 |
| 5328 | T.V. Mohandas Pai T.V. | -- | |
409620, ICICI Bank | Y | 2013-14 |
| 5329 | Oxford Golf & Resorts Pvt Ltd | Pune | Rs. 10,00,000.00 10 Lacs+ | 088527, Axis Bank Ltd, Baner, Pune Branch | N | 2014-15 |
| 5331 | Shreeji Sharan Relators | Maharashtra | Rs. 10,00,000.00 10 Lacs+ | RTGS, ICICI Bank | N | 2023-24 |
| 5332 | Rajasthan Liquors Ltd | Uttar Pradesh | |
646768 | Y | 2023-24 |
| 5333 | Hi Bond Infra Pvt. Ltd. | 101, Gururaksha Complex, Virani Complex, Tagore Marg, Rajkot 360002 | Rs. 10,00,000.00 10 Lacs+ | 004923, Axis Bank Ltd., Rajkot-360005 | Y | 2024-25 |
| 5334 | Big Bags International P. Ltd. | Bengaluru | |
RTGS, Hdfc Bank, Richmond Road | Y | 2024-25 |
| 5336 | -- | |
456235 SBI Bank | N | 2019-20 | |
| 5337 | Varroc Engineering Pvt Ltd | L-4, Mide Industrial Area, Waluj, Aurangabad 431136 | Rs. 10,00,000.00 10 Lacs+ | 045833, IDBI Bank, Aurangabad Branch | N | 2014-15 |
| 5338 | Pascos | B-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, India | |
395989, Kotak Mahindra Bank | Y | 2015-16 |
| 5339 | Sambhaji Sopan Kokate | Sarang Building J-603, Sinhagad Road, Nr. Nanded Gav, Nanded City, Pune Vadgaon Budruk | Rs. 10,00,000.00 10 Lacs+ | Cheque, State Bank Of India, Pbb Amanora Magarpatt | Y | 2023-24 |
| 5341 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | Rs. 10,00,000.00 10 Lacs+ | 512158, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-05.07.2021 | Y | 2021-22 |
| 5342 | Arihant Jain | Bangalore--Karnataka | |
RTGS | Y | 2022-23 |
| 5343 | Sandeep Sambhaji Kokate | Flat-2306 Tower-97, Neo Towers Behind Amanora Mall, Amanora Park Town, Pune City Pune Mumbai | Rs. 10,00,000.00 10 Lacs+ | Cheque, State Bank Of India, Pbb Amanora Magarpatt | Y | 2023-24 |
| 5344 | Hnb Engineers Pvt Ltd | 1326, Henabh Centre, Near Chinchechi Talim, Shukrawar Peth, Pune, Maharashtra - 411002 | |
RTGS, BANK OF MAHARASHTRA, DECCAN GYMKHANA, PUNE | Y | 2023-24 |
| 5346 | Temjen Imna Along | Longtho Japu Mokokchung | |
RTGS, Axis Main Branch, Kohima | Y | 2021-22 |
| 5347 | Nikujkumar Parsotambhai Patel | A-503 to 532, Kalp Industrial Park, Near Kia Showroom, S. P. Ring Road, Odhav, Ahmedabad-382415 | Rs. 10,00,000.00 10 Lacs+ | 001245, Icici Bank, Nikol, Ahmedabad | Y | 2024-25 |
| 5348 | Bhoop Singh | Sec-46 Gurgaon | |
585438 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
| 5349 | H.C. Nagarathna | Bengaluru | Rs. 10,00,000.00 10 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 5351 | Suraj Gajanan Desai | B.D.D. Chawl No. 9, Room No.57, 2Nd Floor, N.M. Joshi Marg | Rs. 10,00,000.00 10 Lacs+ | Cheque, State Bank Of India, Lower Parel, Mumbai | Y | 2023-24 |
| 5352 | Devashri Nirman Llp | Dempo House, Campal, Panaji-Goa 403001 | |
4474, ICICI Bank, Patto, Panaji, Chq Dt 17.01.2022 | Y | 2021-22 |
| 5353 | Pravinbhai Madhubhai Lakhani | A-503 to 532, 5th Floor, Kalp Industrial Park, Near Kia Show Room, S. P. Ring Road, Odhav, Ahmedabad-382415 | Rs. 10,00,000.00 10 Lacs+ | 000950, Icici Bank, Thakkarnagar, Bapunagar | Y | 2024-25 |
| 5354 | Fairdeal Filaments Limited | 3Rd Floor Dawar Chambers Near J. K. Towers Ring Road Surat-395002 | |
036551 Bank Of Baroda ampabazar Surat-39500 03-04-2019 | Y | 2018-19 |
| 5356 | Gopal Corporates Llp | Hauz Khas Delhi | |
568710 Canara | Y | 2019-20 |
| 5357 | Nishith Jalan | Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 5358 | Shahlon Silk Industries Limited | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | |
573359 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 5359 | Amin Equipment Llp | 222 Makarba Near Sarkhej-Sansad Chokdi. S.G. Highway Ahmedabad-382210 | Rs. 10,00,000.00 10 Lacs+ | 002886 HDFC Bank Bodakedev Ahmedabad-380054 Cheque Date-25.09.2019 | Y | 2019-20 |
| 5361 | Savitha Jagadish | Bengaluru | Rs. 10,00,000.00 10 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 5362 | Karan Veer Singh Bagga | Assam | |
Cheque | Y | 2023-24 |
| 5363 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 5364 | Meenal Gupta | C-11 Aravali Vihar, Chawrasiawas Road, Vaishali Nagar Ajmer, Regional College Ajmer Rajasthan, 305004 | |
Cheque, Axis Bank, Andheri | Y | 2023-24 |
| 5366 | Gayatri Construction Co. | 2nd Floor Hing Hill Karelibang Vadodara | |
008941, Bank of Baroda, Karelibaug, Vadodara | Y | 2024-25 |
| 5367 | Royal Infra Engineering Pvt. Ltd. | Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002 | Rs. 10,00,000.00 10 Lacs+ | 332891, Tamilnad Mercantile Bank Ltd | Y | 2013-14 |
| 5368 | Alliance | -- | |
00 8554, Kotak Mahindra Bank | Y | 2013-14 |
| 5369 | Khanna Jewellers P ltd. | 2623-237 Bank Street Karol Bagh Delhi | Rs. 10,00,000.00 10 Lacs+ | 016223 Karur Vyas | Y | 2019-20 |
| 5371 | Parshottambhai Punabhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- | Rs. 10,00,000.00 10 Lacs+ | 928, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 5372 | Bharat Kedia | Assam | |
Cheque | Y | 2023-24 |
| 5373 | Bhavna Gupta | C-11 Aaravli Vihar, Ajmer Chorsiawas Road | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank, Mumbai nariman Point | Y | 2023-24 |
| 5374 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
512359, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-03.09.2021 | Y | 2021-22 |
| 5376 | Shivam Construction Company | 1/3, Astha Avenue, Near Anandvan Complex, New I. P. C. L. Road, Subhanpura, Vadodara-390023 | |
004949, Hdfc Bank, R C Dutt Road, Vadodara, | Y | 2022-23 |
| 5377 | Dham Pur Sugar Mills | Dhampur Suger Mill Bijnaur | Rs. 10,00,000.00 10 Lacs+ | 293202 PNB Date 18.05.2020 | Y | 2020-21 |
| 5378 | Arun Kasat | Nawal Kishor Kasat, Flat No. 702 Ambika Heights, Navi Mumbai Sec-25 Nerul East, Nerul Node-3 Thane | |
Cheque, HDFC Bank, Mumbai - Worli Sea Face | Y | 2023-24 |
| 5379 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | 880648 | Y | 2023-24 |
| 5381 | S Karthikeyan | Kumbakonam | Rs. 10,00,000.00 10 Lacs+ | NEFT | Y | 2021-22 |
| 5382 | Revunaik Belamagi, MLA | Kamalapura, Kodinala Thanda Post, Gulbaraga Distt. | |
417127APEX BANK LTD. | Y | 2010-11 |
| 5383 | SRF Ltd. Express Building | 9-10, Bahadur Shah Zafar Marg New Delhi - 110002 | Rs. 10,00,000.00 10 Lacs+ | 165537 Icici Bank New Delhi | N | 2004-05 |
| 5384 | TMS | -- | |
N | 2019-20 | |
| 5386 | Dham Pur Sugar Mills | Dhampur Suger Mill Bijnaur | |
293203 PNB Date 18.05.2020 | Y | 2020-21 |
| 5387 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 5388 | Vijay Ku. Goel (Dhampur Sugar) | 241 Okhla Industrial Estate Phase-III New Delhi-110020 | |
540812 Punjab National Bank NSIC Bhawan Okhla New Delhi | Y | 2016-17 |
| 5389 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar | Rs. 10,00,000.00 10 Lacs+ | 881408 Indusind Bank Andheri East Dt.19.09.2017 | Y | 2017-18 |
| 5391 | Vikram Sharma By Ashish Shelar | -- | Rs. 10,00,000.00 10 Lacs+ | 391770 Axis Bank Hirandani Bussiness Park Mumbai | N | 2011-12 |
| 5392 | VM Salgaoncar & Brother Pvt. Ltd. | Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802 | |
000678, HDFC Bank Vasco | Y | 2014-15 |
| 5393 | Unique Developers | -- | Rs. 10,00,000.00 10 Lacs+ | 156, HDFC Bank | Y | 2014-15 |
| 5394 | Km Sugar Mills | Lucknow | |
585901 SBI Date 18.05.2020 | Y | 2020-21 |
| 5396 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar | |
844847 Union Bank Princess Street Dt.22.09.2017 | Y | 2017-18 |
| 5397 | Vikram Sharma By Ashish Shelar | -- | Rs. 10,00,000.00 10 Lacs+ | 391771 Axis Bank Hirandani Bussiness Park Mumbai | N | 2011-12 |
| 5398 | Royal Infra Engineering Pvt Ltd | Royal House, Plot No.96, Surat Industrial Society, Near Kiran Motors Work, Bamroli Road, Surat-395002 | |
002792, The Mehsana Urban Co-Op Bank Ltd, Bhatar Road, Surat- 395007, | Y | 2022-23 |
| 5399 | Adarsha Petrolium Lakshi Dattatreya Patil | Kalaburagi | Rs. 10,00,000.00 10 Lacs+ | 58, Hdfc Bank, Kalaburagi | Y | 2022-23 |
