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 |
|---|---|---|---|---|---|---|
| 5801 | Nishant Gupta | Assam-Sarajapur Road - Benglaru | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 5802 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
824417, PNB | Y | 2021-22 |
| 5803 | Wolkem India Limited | Post Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 Rajasthan | Rs. 10,00,000.00 10 Lacs+ | 130255 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.2017 | Y | 2017-18 |
| 5804 | Sumedha Spacelinks Llp | -- | |
001866 HDFC Bank Lower Parel Mumbai-400013 Dt.18.12.2017 | Y | 2017-18 |
| 5806 | Santosh Krushna Kedari | Tehsil Devrukh District Ratnagiri Maharashtra-415804 | |
RTGS- SBINH22294062780, State Bank Of India, 21-10-2022 | Y | 2022-23 |
| 5807 | Surabhi Mour | Assam-Sarjapur Road -Benglaru | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 5808 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
824415, PNB | Y | 2021-22 |
| 5809 | Fimakem India Limited | Post Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 Rajasthan | Rs. 10,00,000.00 10 Lacs+ | 118643 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.2017 | Y | 2017-18 |
| 5811 | Rajjkamal Builders Infrastructure Pvt.Ltd | 54/Parrth Hill Ramdev Nagar Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | Cheque No.- 6201196 ICICI Bank Ltd. Ahmedabad | Y | 2007-08 |
| 5812 | Kumar Builders Consortium | -- | |
822362, ICICI Bank, A Shangrila Gardens Bund Garden Road, Pune- 411001 Branch | N | 2013-14 |
| 5813 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai 400056 | Rs. 10,00,000.00 10 Lacs+ | Axis Bank Limited 19.12.19 | Y | 2019-20 |
| 5814 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara | |
616630 SBI Sayajigunj Vadodara Date-23-07-2020 | Y | 2020-21 |
| 5816 | Christy Friedgram Industry Pvt Ltd | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | |
321934 | Y | 2023-24 |
| 5817 | Abhay Chebbi | Kodandarampur | Rs. 10,00,000.00 10 Lacs+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 5818 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
824414, PNB | Y | 2021-22 |
| 5819 | Balraj Action Buildwell | -- | Rs. 10,00,000.00 10 Lacs+ | 245859 Axis Bank Ltd | Y | 2017-18 |
| 5821 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 | Rs. 10,00,000.00 10 Lacs+ | Axis Bank Limited 20.12.19 | Y | 2019-20 |
| 5822 | Shri Arun Kumar(Swati Singh) | -- | |
978385 SBI | N | 2019-20 |
| 5823 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal | Rs. 10,00,000.00 10 Lacs+ | 000851, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 5824 | Apex Construction | B-8 Triveni Park Society Near New Bus Stand Kapadwanj Dist. Kheda-387620 | |
005367 Bank of Baroda Kapadwanj Dist. Kheda-387620 Date-15-09-2020 | Y | 2020-21 |
| 5826 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
824412, PNB | Y | 2021-22 |
| 5827 | Radico Khaitan Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 420183 Punjab & Sind Bank | Y | 2017-18 |
| 5828 | Zydus Healthcare | Zydus Tower, Satellite Cross Road, Ahmedabad-380015 | |
854, HDFC Bank | Y | 2014-15 |
| 5829 | Dutt Motor Body Builders | N.H.No 8, Isanpur, Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 542957, Canara Bank, Prahladnagar, Ahmedabad | Y | 2022-23 |
| 5831 | Ajay Kumar Dhanika | Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 5832 | Pooja Construction | 402, Nakshtra 7, Commercial Complex, Raiya Road, Rajkot - 360005 | |
RTGS, AXIS BANK, RAJKOT | Y | 2023-24 |
| 5833 | Century Real Estate Holidays Pvt Ltd | No.10/1 Ground Floor Lakshminarayana Complex Palace Road Bengaluru-52 | Rs. 10,00,000.00 10 Lacs+ | 010667 Kotak Mahindra Bank Ltd No.10/7 Lavelle Road Bengaluru | Y | 2016-17 |
| 5834 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
824411, PNB | Y | 2021-22 |
| 5836 | Shri Mukesh (Swati Singh) | -- | |
510900 Axis Bank | N | 2019-20 |
| 5837 | Rishi Kiran Logistics Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 2823, HDFC Bank | Y | 2014-15 |
| 5838 | Sh. Rajiv Kumar Yadav | Himachal Pradesh | |
RTGS, Hdfc | Y | 2022-23 |
| 5839 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal | Rs. 10,00,000.00 10 Lacs+ | 000861, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 5841 | Adithya Tour Operators India Private Limited | Vivekanandha Road, 06, Ramnagar, Coimbatore- 641009 | Rs. 10,00,000.00 10 Lacs+ | 59116232661 | Y | 2023-24 |
| 5842 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
824410, PNB | Y | 2021-22 |
| 5843 | Cms Computers Ltd | Cms Lake Road Center, 70 Lake Road, Kaycee Industrial Compound, Bhandup (West), Mumbai-400078 | Rs. 10,00,000.00 10 Lacs+ | 139690, Indusind Bank, Andheri East, Mumbai | Y | 2024-25 |
| 5844 | Sahaj Tie Up Private Limited | Space No 244 2nd Floor Sundaram Towers Dda Community Center Nedw Delhi-110063 | |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 5846 | The Raviz Kollam | The Raviz Kollam | |
26-12-2022 | Y | 2022-23 |
| 5847 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | Rs. 10,00,000.00 10 Lacs+ | 000881, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 5848 | Rajkamal Builders Infrastructure Pvt Ltd. | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad | |
002829 The Kalupur Commercial Co-Op Bank Ltd. Ashram Road Ahmedabad Date-24-07-2020 | Y | 2020-21 |
| 5849 | Mahalaxmi Vidyut Pvt Ltd | 363/11 Balaji Niwas Shivajinagar Pune-411016 | Rs. 10,00,000.00 10 Lacs+ | 10444 Janata Sah Bank | Y | 2016-17 |
| 5851 | Werm India Ltd | A-17, Tagore Market, Kirtinagar, New Delhi-110015 | Rs. 10,00,000.00 10 Lacs+ | 888190, State Bank of India, Vardhman North Ex Plaza, New Delhi, Chq Dt 22.02.2022 | Y | 2021-22 |
| 5852 | Pragathi Groups | Kodandarampur | |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 5853 | Alpesh Kishore Ajmera | 63/67Ajmera House,4th Floor, LT Marg, Pathakwadi, opposite GT Hospital, Mumbai 400 002 | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 5854 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
824409, PNB | Y | 2021-22 |
| 5856 | Aarvee Associates | -- | |
Y | 2016-17 | |
| 5857 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | Rs. 10,00,000.00 10 Lacs+ | 824408, PNB | Y | 2021-22 |
| 5858 | Shahlon Textile Park Pvt Ltd | Village Kothva, Block No. 99 & 166, Taluka Mangrol, Dist. Surat-394110 | |
001251, Bank Of Baroda, Zampa Bazar, Surat | Y | 2024-25 |
| 5859 | Today Homes And Intrastructure Pvt. Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 17400 Vysya Bank | N | 2009-10 |
| 5861 | Asit Kishore Koticha/Kanan Asit Koticha | -- | Rs. 10,00,000.00 10 Lacs+ | 000535, HDFC Bank Worli Br. | N | 2014-15 |
| 5862 | C.S Fine Interchem Ovled | Vapi Gidc, Dist. Valsad | |
000572, Bank Of Baroda, Vapi-396195, 29-11-2022 | Y | 2022-23 |
| 5863 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal | Rs. 10,00,000.00 10 Lacs+ | 000867, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 5864 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
824407, PNB | Y | 2021-22 |
| 5866 | Ajay Agrawal | Lodha Sterling Eaton Square C Wing Flat No 205Kolset Road Thane 400607 | |
Icic250325704575, Icici Bank | Y | 2024-25 |
| 5867 | Bharti Electoral trust | Qutab Ambence H 5/12 Mehrauli Road | Rs. 10,00,000.00 10 Lacs+ | 8493 HDFC Bank | N | 2009-10 |
| 5868 | Shri Sanjeev Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal | |
000878, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 5869 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal | Rs. 10,00,000.00 10 Lacs+ | 000819 ICICI Bank MP Nagar Bhopal Date 12.01.2021. | Y | 2020-21 |
| 5871 | V N Engineering Company | I 203 Casa Vyoma Sarkari Vasahat Road B/H Alpha One Mall Ahmedabad 380015 | Rs. 10,00,000.00 10 Lacs+ | RTGS, ICICI BANK, BASANT LOK, NEW DELHI | Y | 2023-24 |
| 5872 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
824406, PNB | Y | 2021-22 |
| 5873 | Dahyabhai B Patel | A-102, Kabir Residency, Near Tulsidham, Manjalpur, Vadodara | Rs. 10,00,000.00 10 Lacs+ | 000204, Hdfc Bank, New Sama Road, Vadodara | Y | 2024-25 |
| 5874 | Yen Construction Company P Ltd | R.K. Path Nagaon Assam | |
000282 HDFC Bank | Y | 2018-19 |
| 5876 | Paras pharmeceuticals ltd | Sterling hospital gurukul road ahmedabad | |
Cheque No. 261187, Idbi Bank | N | 2004-05 |
| 5877 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal | Rs. 10,00,000.00 10 Lacs+ | 000874, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 5878 | Velji Ratna Sorathiya Infra Pvt Ltd. | A-401 Kalpavruksha Complex Gotri Road Near TB Hospital Vadodara | |
000103 HDFC Bank Gotri Road Vadodara Date-11-11-2020 | Y | 2020-21 |
| 5879 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti Bhopal | Rs. 10,00,000.00 10 Lacs+ | 000827 ICICI Bank MP Nagar Bhopal Date 12.01.2021 | Y | 2020-21 |
| 5881 | Shripad Construction Division Of Shripad Conchem Pvt Ltd | 309 To 311, Office Floor, Ashoka Pavalion, New Civil Road, Surat-395001 | Rs. 10,00,000.00 10 Lacs+ | RTGS, ICICI BANK, VIP ROAD, SURAT | Y | 2023-24 |
| 5882 | Kantilal Joitaram Patel | S-30/A, Shakti Arcade, Opp. Auda Water Tank, Science City Road, Sola, Ahmedabad - 380060 | |
RTGS, THE MEHSANA URBAN CO- OP. BANK LTD., MAHESHANA | Y | 2023-24 |
| 5883 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | Rs. 10,00,000.00 10 Lacs+ | 804405, PNB | Y | 2021-22 |
| 5884 | Ren Construction Conpany P Ltd | R.K. Path Nagaon Assam | |
00010 HFDC Bank | Y | 2018-19 |
| 5886 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal | |
000837 ICICI Bank MP Magar Bhopal Date 12.01.2021 | Y | 2020-21 |
| 5887 | Rituraj Kishore Sinha | -- | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2016-17 |
| 5888 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
804404, PNB | Y | 2021-22 |
| 5889 | Rj & Sons P Ltd | R.K. Path Nagaon Assam | Rs. 10,00,000.00 10 Lacs+ | 026403 Bank of India | Y | 2018-19 |
| 5891 | Nebula associates | Goyal & co bodekdev ahmedabad | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 328339, The Kalupur Com.Co.-Op Bank Ahmedabad | N | 2004-05 |
| 5892 | Lakhan constoncter | -- | |
Cheque 000324 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 5893 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | Rs. 10,00,000.00 10 Lacs+ | 000846 ICICI Bank MP Nagar Bhopal Date 12.01.2021. | Y | 2020-21 |
| 5894 | Jigna Dhiren Dave | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 | |
863193, YES BANK NEAR RTO, SURAT- 395001 | Y | 2023-24 |
| 5896 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
824403, PNB | Y | 2021-22 |
| 5897 | M/s. Fumes International | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 5312 Date 23.10.08Bank of India | N | 2008-09 |
| 5898 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 | |
003861 Dt. 08-04-2020 HDFC Salco Centre Richmond Road Bengaluru-25 | Y | 2020-21 |
| 5899 | Dhiren Rameshchandra Dave | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 | Rs. 10,00,000.00 10 Lacs+ | 095116, YES BANK NEAR RTO, SURAT- 395001 | Y | 2023-24 |
| 5901 | Mahesh Sharma | Noida | Rs. 10,00,000.00 10 Lacs+ | 494651, PNB | Y | 2023-24 |
| 5902 | Canara Housing & Develop. Company | Kodandarampur | |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 5903 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | Rs. 10,00,000.00 10 Lacs+ | 824413, PNB | Y | 2021-22 |
| 5904 | Ramesh Chand | -- | |
076136 Corporation Bank | Y | 2017-18 |
| 5906 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
824416, PNB | Y | 2021-22 |
| 5907 | M/S Raja Enterprises | No. 145 5th Main Road Chamarajpet Bengaluru-18 | Rs. 10,00,000.00 10 Lacs+ | Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 5908 | Dhiren Rameshchandra Dave | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 | |
636917, YES BANK NEAR RTO, SURAT- 395001 | Y | 2023-24 |
| 5909 | Dr. Shefali Desai | Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad | Rs. 10,00,000.00 10 Lacs+ | Cheque No.- 648 Kotak Mahindra Bank Ahmedabad | Y | 2007-08 |
| 5911 | Jigna Dhiren Dave | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 | Rs. 10,00,000.00 10 Lacs+ | 801993, YES BANK NEAR RTO, SURAT- 395001 | Y | 2023-24 |
| 5912 | Vikram Sanjay Kakade | Kakde Capital 12.05 Shirole Road Shivajinagar Pune-411005 | |
450703 Axis Bank | Y | 2016-17 |
| 5913 | Pradha Dental | Hyderabad | Rs. 10,00,000.00 10 Lacs+ | HDFC Bank, Mumbai, Chq Dt-17.01.22 | Y | 2021-22 |
| 5914 | Christy Friedgram Industry Pvt Ltd | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | |
358276 | Y | 2023-24 |
| 5916 | Dilip Singh Rajawat | 14 Bajarang Colony Lata Cinema Jhotwara Jaipur | |
NEFT ICICI Bank Jaipur 04.05.019 | Y | 2019-20 |
| 5917 | Aquapharm Chemicals Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 862037, Corporation Bank Pune-IFB Br. | N | 2014-15 |
| 5918 | Pragathi Groups | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 5919 | Classic Marble Company | Silvassa | Rs. 10,00,000.00 10 Lacs+ | NEFT, Yes Bank, Silvassa, Date -13-02-2024 | Y | 2023-24 |
| 5921 | Deepak Kumar Singhal | Ip College Campus, Civil Lines, New Delhi | Rs. 10,00,000.00 10 Lacs+ | 016164, ICICI Bank, Connaught Place, New Delhi, Chq. Dt 09.03.2022 | Y | 2021-22 |
| 5922 | Vm Salgaocar and Brothers Pvt Ltd | Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802 | |
012303 HDFC Bank Vasco 18-08-2017 | Y | 2017-18 |
| 5923 | G M Holdings Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | Rs. 10,00,000.00 10 Lacs+ | 897381 RBL Bank J N Nehru Road 31-10-2017 | Y | 2017-18 |
| 5924 | Sandeep Singh Bhatia | Mumbai | |
Icic260325707903, Icici Bank | Y | 2024-25 |
| 5926 | Pramod Chordia | No. 112, St Marys Road, Divya Theerdha Nagar, Alwarpet, Chennai - 600018 | |
1782 | Y | 2023-24 |
| 5927 | Chitrakut Holdings Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 | Rs. 10,00,000.00 10 Lacs+ | 952116 RBL Bank J N Nehru Road 31-10-2017 | Y | 2017-18 |
| 5928 | Aman Singhal | L-2/77 A First Floor Shastrinagar North West Delhi 110052 | |
Idfb260325624721, Idfc First Bank | Y | 2024-25 |
| 5929 | Honda Siel car India Ltd. | Surajpur Kasna Road Greater Noida | Rs. 10,00,000.00 10 Lacs+ | 518529 ICICI Bank | Y | 2009-10 |
| 5931 | Centaurus Estate Pvt Ltd | PNB H.O.7 Bhikhaiji Cama Place New Delhi | Rs. 10,00,000.00 10 Lacs+ | RTGS H.0.7 Bhikaiji Cama Place New 14.12.18 | Y | 2018-19 |
| 5932 | Sharuk | -- | |
N | 2019-20 | |
| 5933 | Mukesh Brothers | -- | Rs. 10,00,000.00 10 Lacs+ | Bharat Bank, Borivali Branch | N | 2014-15 |
| 5934 | Challa Rajendra Prasad | Telengana | |
RTGS, Sbi, Ac Guards | N | 2022-23 |
| 5936 | Trinity Services | 5Th Floor Suraj Deep Complex A Block 1 Jopling Road Lucknow-226001 | |
RTGS | Y | 2021-22 |
| 5937 | Merlecha Steel P. Ltd | Bengaluru | Rs. 10,00,000.00 10 Lacs+ | 001136 Standered Chartered Bank M.G. Road Dt.17.03.2018 | Y | 2017-18 |
| 5938 | Thirupathy Consultants | Tamil Nadu | |
Rtgs, Rtgs Payment | N | 2024-25 |
| 5939 | Centaurus Estate Pvt Ltd | PNB H.O.7 Bhikhaiji Cama Place New Delhi | Rs. 10,00,000.00 10 Lacs+ | RTGS H.0.7 Bhikaiji Cama Place New 24.12.18 | Y | 2018-19 |
| 5941 | Nrs Projects | Bhayli Vadodara | Rs. 10,00,000.00 10 Lacs+ | 000023 Kotak Mahindra R.C. Dutt Road Vadodara 15-04-2017 | Y | 2017-18 |
| 5942 | Hiren Rana | B-3630 Dh Woods Krishna Watika Marg Gokuldham Goregan East Mumbai-400063 | |
Axoir08563677280, Axis Bank Ltd. | Y | 2024-25 |
| 5943 | -- | Rs. 10,00,000.00 10 Lacs+ | 002869 Date 06-03-19 | N | 2018-19 | |
| 5944 | Rameshwaram Polymer & Chemicals | C/F - 1 Sardar Patel Complex GIDC Ahmedabad | |
Cheque No.- 714116 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
| 5946 | Aakar Construction | 205 Paradiise Complex Sayajigunj Vadodara | |
698256 SBI Sayajigunj Vadodara Date-02-12-2020 | Y | 2020-21 |
| 5947 | S Y Enterprise (Prop. Om Prakash) | Arunachal Pradesh | Rs. 10,00,000.00 10 Lacs+ | Cheque, Date -21-06-2023 | Y | 2023-24 |
| 5948 | Chaluvegowda | -- | |
RTGS Canara Bank Kodandarampur | Y | 2016-17 |
| 5949 | Nrs Projects Pvt Ltd | 302 Roddhi Siddhi Elanza B/S. Domino'S Pizza Ellorapark Main Road Vadodara | Rs. 10,00,000.00 10 Lacs+ | 063483 Corporation Bank Akota Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 5951 | Security & Intell Services Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | Ch.No.844853 SBI Mauryalok Branch | Y | 2018-19 |
| 5952 | M/S. Pragathi Group | No. 28/2 2nd Floor Cunningham Road Bengaluru-560002 | |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 5953 | Mahalaxmi Projects | Magnet The Business Hub Rs No. 26/B Opp. Gayatri-Temple Pavlepur Vadodara Vaghodiya Road Vadodara | Rs. 10,00,000.00 10 Lacs+ | 000057 Kotak Mahindra Bank R.C. Dutt Road Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 5954 | Raja Seth | Flat No. 2301 Rosalyn Tower 21 Regency Anantam Golavli Regeny Anantram Thane Maharaslra 421036 | |
Icini08575999942, Icici Bank | Y | 2024-25 |
| 5956 | Security & Intell Services Pvt Ltd | -- | |
Ch.No.844859 SBI Mauryalok Branch | Y | 2018-19 |
| 5957 | Rajendra Trading Company | T- 75 Raisab Plaza Indra Bazar, Jaipur | Rs. 10,00,000.00 10 Lacs+ | Cheque No.- 851085 ICICI Bank Ltd Jaipur | Y | 2007-08 |
| 5958 | Shri Jadavji Lalji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | |
13582, Bank of India | Y | 2014-15 |
| 5959 | Civilis Infra | Civilis Infra, 412, Platinum Plaza, Near V.T. Nagar Circle, Opp. Merigold Cresta, Sarthana Jakatnaka, Surat. | Rs. 10,00,000.00 10 Lacs+ | 000501, AXIS BANK SARTHANA, SURAT- 395006 | Y | 2023-24 |
| 5961 | Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | Rs. 10,00,000.00 10 Lacs+ | 895643 RBL Bank J N Nehru Road 02-11-2017 | Y | 2017-18 |
| 5962 | Paras Nath | A 2801 Jp Decks Genral Arun Kumar Viadya Marg Malad East Mumbai- 400097 | |
Hdfch00140520675, Hdfc Bank | Y | 2024-25 |
| 5963 | Manjusha Khanna | E 7/692 Arera Colony Bhopal | Rs. 10,00,000.00 10 Lacs+ | Cheque, Icici Bank, Zoneimpnagarbhopal | Y | 2024-25 |
| 5964 | Dhampur Sugar Mills Ltd | Distt Bijnor Dhampur UP | |
Cheque, Punjab National Bank, Pnb Dhampur, Dist-Bijnor | Y | 2024-25 |
| 5966 | Om Construction & Co. | 314 Shurbhi Mall Waghawadi Road Bhavnagar | |
686627 State Bank of India 10.11.2018 | Y | 2018-19 |
| 5967 | -- | Rs. 10,00,000.00 10 Lacs+ | 970773 Date 11-03-19 | N | 2018-19 | |
| 5968 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Kotak Mahindra Bank Cheque Date-09.08.19 | Y | 2019-20 |
| 5969 | Fluent Grid Ltd | Visakhapatnam | Rs. 10,00,000.00 10 Lacs+ | Date-03-03-23 | Y | 2022-23 |
| 5971 | Mahalaxmi Associates | GajaNANA R.S.No.587/3A Village Kumetha Vadodara Ajwa Road Vadodara | Rs. 10,00,000.00 10 Lacs+ | 000105 Kotak Mahindra Bank Vicenze Co-op Housing Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 5972 | Nirmaldeep Resources Ltd | Camac Street 3rd Floor Kolkata-700016 | |
990471 RBL Bank J N Nehru Road 02-11-2017 | Y | 2017-18 |
| 5973 | Sumit Chugh | Flat 902 9Th Floor Fiorello Chandivali Farm Road Near Jain Mumbai Andheri East Maharashtra 400072 | Rs. 10,00,000.00 10 Lacs+ | Icic260325706738, Icici Bank | Y | 2024-25 |
| 5974 | Dhampur Sugar Mills Ltd | Distt Bijnor Dhampur UP | |
Cheque, Punjab National Bank, Pnb Dhampur, Dist-Bijnor | Y | 2024-25 |
| 5976 | Wellington Estates | -- | |
0 81689, City Bank, N A Pune | N | 2013-14 |
| 5977 | Shri Sanjay Damji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Rs. 10,00,000.00 10 Lacs+ | 3695, Bank of India | Y | 2014-15 |
| 5978 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | |
880330, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 5979 | M/S Cd & Sons (Prop. Chukhu Doli) | Nirjuli Arunachal Pradesh | Rs. 10,00,000.00 10 Lacs+ | RTGS, Dt-12.04.2021 | Y | 2021-22 |
| 5981 | Dhampur Sugar Mills Ltd | Distt Bijnor Dhampur UP | Rs. 10,00,000.00 10 Lacs+ | Cheque, Punjab National Bank, Pnb Dhampur, Dist-Bijnor | Y | 2024-25 |
| 5982 | Security & Intell Services Pvt Ltd | -- | |
Ch.No.844878 SBI Mauryalok Branch | Y | 2018-19 |
| 5983 | Smt.Deepali Devraj Agrwal | Sarthi-3,Theltaj Ahamadabad | Rs. 10,00,000.00 10 Lacs+ | 162386 The kalupur Comr..COP.Bank | Y | 2007-08 |
| 5984 | Aarya Construction | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 | |
000574 The Mehsana Urban Co-Op Bank Ctm Cross Road Ahmedabad-26 Date.13-04-2019 | Y | 2019-20 |
| 5986 | Mehulkumar Dineshchandra Patel | Sankket India, Sardar Patel Rajmarg, Anand-388001 | |
Rtgs, Hdfc Bank, Anand-388001 | Y | 2024-25 |
| 5987 | Almighty FiNAnce & Investment Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 | Rs. 10,00,000.00 10 Lacs+ | 53 RBL Bank J N Nehru Road 04-11-2017 | Y | 2017-18 |
| 5988 | Dhampur Sugar Mills Ltd | Distt Bijnor Dhampur UP | |
Cheque, Punjab National Bank, Pnb Dhampur, Dist-Bijnor | Y | 2024-25 |
| 5989 | AD.Manum Finance ltd | New cloth market Ahamadabad | Rs. 10,00,000.00 10 Lacs+ | 526033 Uco Bank | N | 2007-08 |
| 5991 | Devang Aswin Shah | A2-305 Kumar Kruti, Opp Dmart, Kalyani Nagar, Pune City -411014 | Rs. 10,00,000.00 10 Lacs+ | RTGS- ICICH22336043941, Citi Bank, 02-12-2022 | Y | 2022-23 |
| 5992 | Migsan Eng Pvt Ltd | -- | |
294048 Axis Bank | Y | 2016-17 |
| 5993 | Ayush Pagaria | 69, Mahapragya Vihar, Udaipur, Rajasthan | Rs. 10,00,000.00 10 Lacs+ | Hdfc260325894366, Hdfc Bank | Y | 2024-25 |
| 5994 | Dhampur Sugar Mills Ltd | Distt Bijnor Dhampur UP | |
Cheque, Punjab National Bank, Pnb Dhampur, Dist-Bijnor | Y | 2024-25 |
| 5996 | M/s H E S Infra | -- | |
304335 SBI 12.04.2019 | Y | 2019-20 |
| 5997 | Montecarlo Limited | 7096, Shilp Building, Nr. Municipal Market, C.G. Road, Navrangpura, Ahmedabad-380009 | Rs. 10,00,000.00 10 Lacs+ | 709882, Oriental Bank of Commerce | Y | 2014-15 |
| 5998 | Dhampur Sugar Mills Ltd | Distt Bijnor Dhampur UP | |
Cheque, Punjab National Bank, Pnb Dhampur, Dist-Bijnor | Y | 2024-25 |
| 5999 | Security & Intell Services Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | Ch.No.844883 SBI Mauryalok Branch | Y | 2018-19 |
