Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 5601 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara | Rs. 10,00,000.00 10 Lacs+ | 400651 State Bank of India Sayajigunj Vadodara Cheque Date- 12-02-2019 | Y | 2019-20 |
| 5602 | Echjay Industries Limited | Dudhsagar Road, Rajkot | |
618554, HDFC Bank | Y | 2014-15 |
| 5603 | Silox India Pvt.Ltd | Kalali Road, Atladra Vadodara | Rs. 10,00,000.00 10 Lacs+ | 505189, Axis Bank, Vadodara, 24-11-2022 | Y | 2022-23 |
| 5604 | Sri Ramalingappa | Bengaluru | |
963664 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
| 5606 | JRG Holdings | -- | |
RTGS | N | 2013-14 |
| 5607 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | Rs. 10,00,000.00 10 Lacs+ | Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 5608 | Ibochou Service Station | Kakwa | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 5609 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | 511949, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 5611 | Shashi Soni | -- | Rs. 10,00,000.00 10 Lacs+ | 000034 Kotak | Y | 2016-17 |
| 5612 | M/S. Sri ViNAyaka NAvanick Infra Pvt. Ltd | Bengaluru | |
798831 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
| 5613 | Omaxe Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 510900 Axis Bank 18.03.19 | N | 2018-19 |
| 5614 | SHREE VIRANGAS STEEL LTD | 308, Ceejay House Anne Basent Road Worli Mumbai-400018 | |
950900 Orental Bank Of Commerce | N | 2009-10 |
| 5616 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 5617 | Avadhoot Project Pvt Ltd | 3Rd Floor, T-23/24, Fortune Floreon, Opp. Icon Arcade, Near Golden Square, Radhanpur Road, Mahesana- | Rs. 10,00,000.00 10 Lacs+ | 002441, The Mehsana Urban Co-Op Bank Ltd, Rajmahal Road, Mehsana-384001, | Y | 2022-23 |
| 5618 | M/S. Sva Infrastructure | Bengaluru | |
000306 HDFC Bank GandhiNAgar Dt.14.6.2017 | Y | 2017-18 |
| 5619 | Ke Infra Project Llp | N268 Gk-Ii Delhi | Rs. 10,00,000.00 10 Lacs+ | 322420 Axis Bank GK-Ii Delhi | Y | 2018-19 |
| 5621 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | Rs. 10,00,000.00 10 Lacs+ | Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 5622 | Dorf Ketal Chemicals India Pvt Ltd. | D'Monte Ln Orlem Lourdes Colony Malad West Mumbai Maharashtra-400064 | |
RTGS Citi Bank Dr. D. N. Road Fort Mumbai-400001 Cheque Date- 11-04-2019 | Y | 2019-20 |
| 5623 | Aalishan Export | Panipat | Rs. 10,00,000.00 10 Lacs+ | Cheque 001229 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | N | 2019-20 |
| 5624 | Rashilaben K. Ramani | Gujrat-Rajkot City | |
9031, The Co-Operativ Bank Of Rajkot L., Indira Circle, Rajkot, 06-07-2022 | Y | 2022-23 |
| 5626 | Aversekar and Sons Pvt. Ltd. | 1252, Pushpanjali old Prabhadevi Road, Prabhadevi, Mumbai-25 | |
566294, Bank of India, Prabhadevi Branch | N | 2012-13 |
| 5627 | Shiv Kumar Sharma | 36/606 Rang Rasayan Society Sec-13 Rohini Delhi | Rs. 10,00,000.00 10 Lacs+ | Cheque 848322 IDBI Bank Cheque Date-20.01.2020 | Y | 2019-20 |
| 5628 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh | |
RTGS | Y | 2022-23 |
| 5629 | M Raveendhiren | 3-B, Sree Nidhi Super Market Building, Singaram Nagar, Tanjore Main Road, Kattur Post | Rs. 10,00,000.00 10 Lacs+ | 540, Karur Vysya Bank | Y | 2022-23 |
| 5631 | Sri T. Vijayakumar | Bengaluru | Rs. 10,00,000.00 10 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.6.7.2017 | Y | 2017-18 |
| 5632 | Dhasma Llp | 41, Ground Floor, Jyotika Park, Shahibaug Road, Ahmedabad-380004 | |
Rtgs, South Indian Bank, Girgaum, Mumbai | Y | 2024-25 |
| 5633 | R. B. Construction Comapny | 225, Someshwara Complex, Jodhpur Cross Road, Satelite, Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 30815, Vijaya Bank | Y | 2014-15 |
| 5634 | Suketu Viren Shah | C/o Jeewan Limited, Bajaj Bhawan, 2nd Floor, 226, Nariman Point Mumbai-21 | |
RTGS, Central Bank of India | Y | 2014-15 |
| 5636 | Dhanuka Sanganeria | M G Road Fancy Bazar Guwahati | |
Cheque | Y | 2020-21 |
| 5637 | Fluent Grid Ltd | Visakhapatnam | Rs. 10,00,000.00 10 Lacs+ | SBI , Visakhapatnam | Y | 2023-24 |
| 5638 | Guj Waste Handling Llp | 41, Ground Floor, Jyotika Park, Shahibaug Road, Ahmedabad-380004 | |
Rtgs, South Indian Bank, Girgaum, Mumbai | Y | 2024-25 |
| 5639 | Punit Arora | Hn 1103, Tower Emperor 2, Supertech Emerald Court, Sector 93A, Phase 2 | Rs. 10,00,000.00 10 Lacs+ | Icic080325570737, Icici Bank | Y | 2024-25 |
| 5641 | Prabal Pratap Singh | -- | Rs. 10,00,000.00 10 Lacs+ | 661558 SBI | N | 2018-19 |
| 5642 | Ashok Kumar Dhanuka | SJ Road Athgaon Guwahati | |
Cheque | Y | 2020-21 |
| 5643 | Sm. Vyaoaar Private Limited | Paschim Vihar New Delhi-110063 | Rs. 10,00,000.00 10 Lacs+ | Axis Bank | Y | 2020-21 |
| 5644 | Shree Jagdamba Agrico Exports (P) Ltd | P.O. Box No. 22, Panori Road, Gharaunda Haryana 132114 | |
464811, Canara Bank, No.185, Ward No.2,, Mandi Mani Ram, Gharaunda, Dist Karnal (Haryana) - 132114 | Y | 2024-25 |
| 5646 | Lumino Industries Ltd. | Unit No.12/4 Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107 | |
RTGS Canara Bank | Y | 2019-20 |
| 5647 | Smt Hasumatiben Surendrabhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 000326 Rajkot Nagarik Sahakari Bank Ahmedabad Cheque Date-17.03.2020 | Y | 2019-20 |
| 5648 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
023464, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 5649 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | Rs. 10,00,000.00 10 Lacs+ | 005633 HDFC Bank Khandbazar Surat-395006 Dt.17.06.2017 | Y | 2017-18 |
| 5651 | Laser Power & Infra Pvt. Ltd. | 4A Pollock Street 3rd Floor Kolkata West Bengal 700001 | Rs. 10,00,000.00 10 Lacs+ | RTGS HDFC Bank | Y | 2019-20 |
| 5652 | Premila Sampat | No.36, Thambiah Road, West Mambalam, Near Fivelights Chennai - 600033 | |
112, Hdfc Bank, No 27 7 D Dr Ambedkar Road Opp To Raymonds | Y | 2022-23 |
| 5653 | Sri Tejaraj Gulecha | Bengaluru | Rs. 10,00,000.00 10 Lacs+ | 000585 Kotak Mahendra Bank Dt.4.8.2017 | Y | 2017-18 |
| 5654 | IT Enfraservices Pvt Ltd | -- | |
1450, Axis Bank | Y | 2013-14 |
| 5656 | Shalakha | Kavi Nagar, Ghaziabad | |
ICICR1202303060352, Icici Bank, Ghaziabad, 06-03-2023 | Y | 2022-23 |
| 5657 | Premila Sampat | No.36, Thambiah Road, West Mambalam, Near Fivelights Chennai - 600033 | Rs. 10,00,000.00 10 Lacs+ | 113, Hdfc Bank, No 27 7 D Dr Ambedkar Road Opp To Raymonds | Y | 2022-23 |
| 5658 | Shivalaya Infra Projects Pvt Ltd | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara | |
013787, BANK OF BARODA CFS, VADODARA | Y | 2023-24 |
| 5659 | Holistic Technoengineers Private Limited | Plot No. 1, South Ganesh Nagar, Laxminagar, East Delhi-110092 | Rs. 10,00,000.00 10 Lacs+ | 087322, PUNJAB NATIONAL BANK INDIRAPURAM, GHAZIABAD (UP) | Y | 2023-24 |
| 5661 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | Rs. 10,00,000.00 10 Lacs+ | Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 5662 | Esther Construction | Thongju | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 5663 | Renuka Cement Limited | Rain Center 34 Srinagar Colony Hyderabad Hyderabad TG 500073 IN | Rs. 10,00,000.00 10 Lacs+ | 750410 Indian Bank agar Colony Hyderabad 12.10.2019 | Y | 2019-20 |
| 5664 | Sarvesh Kishorji Laturia | Assam | |
Cheque | Y | 2023-24 |
| 5666 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 5667 | Avon Cycles Limited | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2020-21 |
| 5668 | Vemulapalli Lakshman Chowdari | Vijayawada | |
Cheque | Y | 2024-25 |
| 5669 | Viren Vimlesh Agarwal | Flat No 404 Kr Heights, Near Mahavir Chowk, Near Oswal School, Kamatghar, Anjurphatta, Dist-Thane 421302 | Rs. 10,00,000.00 10 Lacs+ | Utib080325579121, Axis Bank Ltd. | Y | 2024-25 |
| 5671 | MSN Organics Pvt. Ltd. | 6-121/5/1 Bibi Nagar To Lancer Paints Bibinagar Telangana 508126 | Rs. 10,00,000.00 10 Lacs+ | RTGS 15.10.2019 | Y | 2019-20 |
| 5672 | M/S. Sbmje & Ct-Sgs | Bengaluru | |
826087 Syndicate Bank V.V. Puram Dt.7.8.2017 | Y | 2017-18 |
| 5673 | Pradyumna Maheshwari | Hn 101, Plot No. 16, Hamlim Appartment, Sector 43 | Rs. 10,00,000.00 10 Lacs+ | Fdr1080325961722, Federal Bank | Y | 2024-25 |
| 5674 | Babita Chauhan | -- | |
211638 Corp | N | 2018-19 |
| 5676 | MSN Life Science Pvt. Ltd | Sy. No 455/A 455/E & 455/EE Chandampet (Village) Shankarmpet (Mandal Telangana 502255 | |
RTGS 15.10.2019 | Y | 2019-20 |
| 5677 | 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+ | 895, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 5678 | Ravindra Kishore Sinha | -- | |
725367 SBI, 11 Sansad Mg. ND | N | 2011-12 |
| 5679 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN | Rs. 10,00,000.00 10 Lacs+ | RTGS 16.10.2019 | Y | 2019-20 |
| 5681 | Krishan Kumar | Vill Fazilpur Sohna Road Gurugram | Rs. 10,00,000.00 10 Lacs+ | Cheque 000191 Bank of Baroda Cheque Date-04.03.2020 | Y | 2019-20 |
| 5682 | Malabar Gold Pvt. Ltd. | W Masi St Madurai Main Madurai Tamil Nadu-625001 | |
924738 South Indian Bank Madhurai Date 12-11-2020 | Y | 2020-21 |
| 5683 | Patel Krishna Hiteshbhai | Krishna Buildrs, Anand | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC BANK ANAND | Y | 2023-24 |
| 5684 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | |
968140 | Y | 2023-24 |
| 5686 | Acme Formulation Pvt. Ltd. | Himachal Pradesh | |
2337, Hdfc, Hdfc, Plot. No. 28, Phase-1, Ind. Area, Chandigarh | Y | 2022-23 |
| 5687 | Asit Kishore Toticha/ Karan Asit Koticha | -- | Rs. 10,00,000.00 10 Lacs+ | 535, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 5688 | Karan Singh | Vill. Fazilpur Sohna Road Gurugram | |
Cheque 000473 Bank of Baroda Cheque Date-09.03.2020 | Y | 2019-20 |
| 5689 | Jaya Hind Industries Pvt Ltd Mumbai Pune Road Akurdi Pune | Mumabai Pune Road | Rs. 10,00,000.00 10 Lacs+ | 005367, Hdfc Bank, Pune Law College, 15-03-2022 | Y | 2022-23 |
| 5691 | Milestone Gears Pvt. Ltd. | Himachal Pradesh | Rs. 10,00,000.00 10 Lacs+ | 121877, Sbi, State Bank Of India, Sme Branch, Baddi, Solan, H.P. | Y | 2022-23 |
| 5692 | Standard Fireworks Private Limited | No.1/3, Thiruthangal Road, Sivakasi, Virudhunagar- 626123 | |
NEFT-IOBAN23231454605 | Y | 2023-24 |
| 5693 | Delhi Aparments Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 019876 Bank of India RoshNAbad Haridwar 20-02-2018 | Y | 2017-18 |
| 5694 | -- | |
410604 HDFC 25-02-2019 | N | 2018-19 | |
| 5696 | Sumer Singh Jain | 202 Hatiwas Prabhushri Apartment Pula Phuwara Rk Circle Rajasthan 313001 | |
Hdfc090325005097, Hdfc Bank | Y | 2024-25 |
| 5697 | T Kumar | -- | Rs. 10,00,000.00 10 Lacs+ | NEFT | Y | 2018-19 |
| 5698 | DS Max Realty Pvt Ltd | -- | |
50264, Bank of Maharashtra | Y | 2014-15 |
| 5699 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | 880460, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 5701 | Agl Warehousing Pvt Ltd | 5th Floor Avvashya House CST Road Kalina Santacruze-E Mumbai-400098 | Rs. 10,00,000.00 10 Lacs+ | 000122 HDFC Bank Kalina Santacruze East Br. Cheque Date-17.04.19 | Y | 2019-20 |
| 5702 | Ashirwad Procon Pvt. Ltd | Ram Vihar Comlex Shop No. F4 Karamsad | |
816492 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
| 5703 | Yash Construction | A/10 Harekrushna Flat, Vasana Berage Road, Vasana, Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 001658, KOTAK MAHINDRA BANK PALDI, AHMEDABAD | Y | 2023-24 |
| 5704 | Rachana Construction Co. | Phase 1, Plot No. 1815, Shivnath Industries, Gidc, Panoli, Bharuch-394116 | |
779975, Punjab National Bank, Ankleshwar, Bharuch-393002, Chq Dt 05.07.2021 | Y | 2021-22 |
| 5706 | Surya Prakash Jhawar | Hussainialam Kakabazar Bahadurpura, Hydrabad Andhra Pradesh 500064 | |
Hdfch00111114579, Hdfc Bank | Y | 2024-25 |
| 5707 | Dr. Ramkumar Gathani | A-1702, R A Residences, Dr. Ambedkar Road, Opp. Shardatheatre, Dadar East, Mumbai – 400014 | Rs. 10,00,000.00 10 Lacs+ | RTGSCOSBH2422686228, The Cosmos Coop Bank, Dadar Br | Y | 2024-25 |
| 5708 | Kalyan Silks Thrichur Private Limited | Kalyan Silks Kuriachira Near Central Warehouse 4/621/2 Kerala Thrissur-680006 | |
RTGS Uco Bank Thrissur Main Branch Date 29-03-2021 | Y | 2020-21 |
| 5709 | Allengers Medical Systems Ltd | Sco No-212/213/214/Sce-34, Chd | Rs. 10,00,000.00 10 Lacs+ | 007657, HDFC, Chq Dt-14.12.2021 | Y | 2021-22 |
| 5711 | Bipin Shah | -- | Rs. 10,00,000.00 10 Lacs+ | 59, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 5712 | Smt. Umadevi | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.07.11.2017 | Y | 2017-18 |
| 5713 | Trnspek Indusrty Limitied | 6th Floor, "Marble Arch", Race Course Road, Vadodara | Rs. 10,00,000.00 10 Lacs+ | 45315, Axis Bank | Y | 2014-15 |
| 5714 | Nectar Lifesciences Ltd | Sco, 38, 39 Sce 9 D-Chandigarh | |
495710, PNB, Chq Dt-14.12.2021 | Y | 2021-22 |
| 5716 | Rachana Construction Co. | Phase 1, Plot No. 1815, Shivnath Industries, Gidc, Panoli, Bharuch-394116 | |
779976, Punjab National Bank, Ankleshwar, Bharuch-393002, Chq Dt 05.12.2021 | Y | 2021-22 |
| 5717 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | Rs. 10,00,000.00 10 Lacs+ | 007176 HDFC Bank Khandbazar Surat-395006 Dt.18.10.2017 | Y | 2017-18 |
| 5718 | Smt. Umadevi | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.10.11.2017 | Y | 2017-18 |
| 5719 | Shashvat Saphalya Private Limited | Sf-206, K-158, Commercial Complex, Opp Shilp-3, Sindhu Bhavan Road, Bodakdev, Ahmedabad-380001 | Rs. 10,00,000.00 10 Lacs+ | 137217, Bank of India, Mehsana | Y | 2024-25 |
| 5721 | Ajaykumar V. Dattani | Silvassa | Rs. 10,00,000.00 10 Lacs+ | Chq. No. 000342, Kotak Mahindra Ba, 05.07.2022 | Y | 2022-23 |
| 5722 | Megha Enviro Services | C/214, Divyavihar Soceity, Simander Park, Jantanagar, Ghatlodia, Ahmedabad | |
841915, Icici Bank, Drive In Road, Thaltej, Ahmedabad | Y | 2022-23 |
| 5723 | Ashirwad Procon Pvt. Ltd | Ram Vihar Comlex Shop No. F4 Karamsad | Rs. 10,00,000.00 10 Lacs+ | 854349 VVCC Bank VV Nagar Date 11-09-2020 | Y | 2020-21 |
| 5724 | Ajit Kumar | Flat No. 106 Ashwini Rachna Nakshatra Jagdish Nagar, Vrindavan Colony Maharastra 440013 | |
Icic100325582431, Icici Bank | Y | 2024-25 |
| 5726 | Unnathi Estate | -- | |
274372 NKJSB Bank Naupada Thane West Cheque Date-20.04.19 | N | 2019-20 |
| 5727 | M/S Swapan Chandra | Deyn. S Road Extention | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2019-20 |
| 5728 | Transpek Indusrt Ltd. | -- | |
45314, Axis Bank | Y | 2014-15 |
| 5729 | VIDHYANCHAL DIST P LTD | -- | Rs. 10,00,000.00 10 Lacs+ | 1454 BANK OF INDIA | Y | 2009-10 |
| 5731 | Trident Ltd | Trident Limitede-212, Kitchlu Nagar, Ludhiana | Rs. 10,00,000.00 10 Lacs+ | INB, SBI, Dt-23.12.2021 | Y | 2021-22 |
| 5732 | Nilkantha Infra | A-510, Shilpaaron, Near Pakwan Cross Road, Sindhubhavan Road, Ahmedabad-380054 | |
006565, HDFC BANK, Navrangpura, Ahmedabad | Y | 2024-25 |
| 5733 | Garg & Co | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque 000397 Hdfc Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
| 5734 | Shree Momai Infra Construction | B-301, Anustham, Satyamev Visat Road, Near Vishvash City-5, Gota, Ahmedabad | |
734474, STATE BANK OF INDIA, PRAGATINAGAR, AHMEDABAD | Y | 2023-24 |
| 5736 | L K Turst | Hubli Dharwad | |
Cheque, Canara Bank, Hubli Dharwad | Y | 2024-25 |
| 5737 | Afflatus Gravures Pvt Ltd | D-21 Acharya Niketan Mayur Vihar-1 Delhi-110091 | Rs. 10,00,000.00 10 Lacs+ | Cheque Date-10.04.2019 | Y | 2019-20 |
| 5738 | Kauntam Papers Ltd | W1A-First Floor, Godrej Enternia Plot No-70, Industrial Area-1, Chandigarh-160002 | |
411896, PNB, Chq Dt-23.12.2021 | Y | 2021-22 |
| 5739 | Pradyumna Maheshwari | Hn 101, Plot No. 16, Hamlim Appartment, Sector 43 | Rs. 10,00,000.00 10 Lacs+ | Fdr1100325326512 Federal Bank | Y | 2024-25 |
| 5741 | S.P. Singla Construction Pvt Ltd | Netaji Subash Place Pitampura new Delhi | Rs. 10,00,000.00 10 Lacs+ | NEFT | Y | 2020-21 |
| 5742 | Sanjay Kumar Garodia | Room No 104 Grnd Floor Guest House Jsw Reacreational Club Jsv Steel Coated Products Ltd Vasid Thane 421601 | |
Icic100325585167, Icici Bank | Y | 2024-25 |
| 5743 | Tamjen Imna Along | Nagaland | Rs. 10,00,000.00 10 Lacs+ | RTGS IDBI Bank | Y | 2019-20 |
| 5744 | Dr. Chandrashekar G.R. | No. 354 8th Main Lalithamahal NAgara Mysuru-570029 | |
230164 CaNAra Bank Dt.20.12.2017 | Y | 2017-18 |
| 5746 | Maple Orgtech (India) Limited | 706, Safal Prelude Commercial Center, 34/2, Near Prahladnagar Garden, Prahladnagar, Ahmedabad-380015 | |
544356, Axis Bank Ltd., New Alipore, Kolkata | Y | 2024-25 |
| 5747 | Vaibhav Joshi | C1403 Rainbow Vistas Phase -1 Opp Idi Factory Idi Road Moosapet Khaitalpur Balanagar Andrapradesh -500018 | Rs. 10,00,000.00 10 Lacs+ | Utib1003258484139, Axis Bank Ltd. | Y | 2024-25 |
| 5748 | M. Consruction Company | 2, Surya Kiran Chs, P.S. Marg, Dahanukar Wadi, Kandivali West, Mumbai-67 | |
9996, HDFC Bank | Y | 2024-25 |
| 5749 | Gaurav Jaysinh Doshi | Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 5751 | M/S. Urban Heights Sarjapura | # 51 2nd Main Road Seshadripuram Bengaluru-20 | Rs. 10,00,000.00 10 Lacs+ | RTGS SBI Dt.05.01.2018 | Y | 2017-18 |
| 5752 | Bioxgreen Technology Private Limited | 3rd Floor, No. 19/5, Ghatala Towers, Avenue Road, Nungambakkam, Chennai, Tamilnadu-600034 | |
000837, Kotak Mahindra Bank, General Patters Road, Chennai | Y | 2024-25 |
| 5753 | Pranav Kiran Ashar | Villa No. 4, Adarsh Dugdhalaya Road, Off Marve Road, Malad West, Mumbai-64 | Rs. 10,00,000.00 10 Lacs+ | 6884, Kotak Bank | Y | 2024-25 |
| 5754 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | |
967977 | Y | 2023-24 |
| 5756 | Param Capital | 208/209, The Capital, Plot No. C-70, Bloc-G, Bandra Kurla Complex, Bandra East, Mumbai-51 | |
782, HDFC Bank | Y | 2024-25 |
| 5757 | Pranab Sarkar | Dhwlwshar | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2019-20 |
| 5758 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | |
967997 | Y | 2023-24 |
| 5759 | Josco Fashion Jewellers | Tc 37/956, Hnc Buildings, East Fort,Thiruvananthapuram -695023 | Rs. 10,00,000.00 10 Lacs+ | 18.09.2021 | Y | 2021-22 |
| 5761 | Ajay Kumar Dhanuka | Kamrup--Assam | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
| 5762 | Vijender Mann | Bajrang Bali Colony, Bhiwani | |
Y | 2022-23 | |
| 5763 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | Rs. 10,00,000.00 10 Lacs+ | 024675, HDFC BANK PODDAR ARCADE, KHAND BAZAR, SURAT-395006 | Y | 2023-24 |
| 5764 | Josco Buillion Traders Pvt. Ltd. | No.759, Central Junction, Kk Road, Kottayam,Kerala, 686001 | |
55941, 05.04.2021 | Y | 2021-22 |
| 5766 | Kumar Co. | -- | |
309029, Mahesh Sahkari Bank Ltd. Pune Branch | N | 2014-15 |
| 5767 | Mohit Choudhury | Kolkata--West Bengal | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
| 5768 | Thomson Granites P Ltd. | Kombodinjamakkal, Thazhekkad.P.O., Thrissur -680697 | |
1108, 05.04.2021 | Y | 2021-22 |
| 5769 | Abhishek Semwal | Dehradun Uttarakhand | Rs. 10,00,000.00 10 Lacs+ | Cheque Date-19.04.2019 | Y | 2019-20 |
| 5771 | General Electrol Trust | Kerala | Rs. 10,00,000.00 10 Lacs+ | 000414, 16.04.2021 | N | 2021-22 |
| 5772 | Sri H.S. Lakshmipathi | Bengaluru | |
NEFT CaNAra Bank Dt.09.01.2018 | N | 2017-18 |
| 5773 | Marathon Reality Pvt. Ltd. | -- | Rs. 10,00,000.00 10 Lacs+ | 259884, Axis Bank, Mulund (W) Branch | N | 2013-14 |
| 5774 | VM Salgaoncar & Brothers Pvt. Ltd. | Salgaoncar house FL Gomes Road PO Box 14 Vasco-Da-Gama Goa 403802 | |
016679 HDFC Bank Vasco Goa Date.09-04-19 | Y | 2019-20 |
| 5776 | P.S. Enterprises | Pollock Street Kolkata | |
RTGS HDFC | Y | 2020-21 |
| 5777 | Sunil Vishanath Deodhar | -- | Rs. 10,00,000.00 10 Lacs+ | Y | 2016-17 | |
| 5778 | Christy Friedgram Industry Pvt Ltd | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | |
704941 | Y | 2023-24 |
| 5779 | Muthoot Fincorp Ltd | Pankaj Tower, 26-286, Near Spencer Jn,Thiruvanathapuram | Rs. 10,00,000.00 10 Lacs+ | 360486, 20.10.2021 | Y | 2021-22 |
| 5781 | M/S. Pragati Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 | Rs. 10,00,000.00 10 Lacs+ | 170667 Axis Bank Ltd Cunningham Road 15.01.2018 | Y | 2017-18 |
| 5782 | Aman Banka | C3, 802, 8Th Floor, Unitech The Residences, Sohna Road Sector-33, Narsinghpur, Gurgaon, Haryana- 122004 | |
Hsbc170325307245, Hsbc Bank | Y | 2024-25 |
| 5783 | Girish J Patel | At.Sunav, Ta.Petlad, Di.Anand | Rs. 10,00,000.00 10 Lacs+ | RTGS, 01-11-2022 | Y | 2022-23 |
| 5784 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP | |
Ch.No-262775 SBI | Y | 2020-21 |
| 5786 | Madhav Enterprise | 22, Tirthnagar Society, Behind Tvs Show Room, Ankleshwar-393001 | |
Rtgs, Axis Bank Ltd., Piramal Park, Ankleshwar-393001 | Y | 2024-25 |
| 5787 | Shankar K Mistry | A2, Aditya Apartment, Old Nagardas Road, Jain Nursing Home, Andheri East, Po, Dist-Mumbai, Maharashtra | Rs. 10,00,000.00 10 Lacs+ | Icic200325291311, Icici Bank | Y | 2024-25 |
| 5788 | Royal Lake City | -- | |
0000 52, HDFC Bank | Y | 2013-14 |
| 5789 | Goa Carbon Ltd. | Dempo House Campal Panaji-Goa | Rs. 10,00,000.00 10 Lacs+ | 006738 Bank of India Campal Panaji Goa 08-04-19 | Y | 2019-20 |
| 5791 | Radiant Manufacturer Private Limited | Fellowship Collony Dimapur Nagaland | Rs. 10,00,000.00 10 Lacs+ | 117140 Axis Bank Paltan Bazar Ghy | Y | 2018-19 |
| 5792 | Rajiv S. Somani | -- | |
219240, Bank of India, Opera House Branch, Mumbai- 4 | N | 2013-14 |
| 5793 | Vassudeva Dempo Family Pvt. Trust | Dempo House Campal Panaji-Goa | Rs. 10,00,000.00 10 Lacs+ | 195933 Bank of India Campal Panaji Goa 08-04-19 | Y | 2019-20 |
| 5794 | Green Valley Industries Limited | -- | |
334180 Indian Bank | Y | 2016-17 |
| 5796 | V M Procon Pvt Ltd | -- | |
900274 ICICI Bank Shahibaug Ahmedabad-380004 Dt.08.12.2017 | Y | 2017-18 |
| 5797 | Satya Sai Builders | -- | Rs. 10,00,000.00 10 Lacs+ | 076133 Corporation Bank 27-02-2018 | Y | 2017-18 |
| 5798 | Gaurav Jaysinh Doshi | 3/11 Gobind Mahal 86-B G Road Marin Drive, Mumbai Maharastra 400002 | |
Icic240325687809, Icici Bank | Y | 2024-25 |
| 5799 | Aroma India Private Limited | Brahmaputra Industrial Park Kamrup Assam | Rs. 10,00,000.00 10 Lacs+ | 203577 State Bank of India Fancy Bazar Ghy | Y | 2018-19 |
