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 |
|---|---|---|---|---|---|---|
| 6001 | H J Securities Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 426407, HDFC Bank Ltd Fort Mumbai Br. | N | 2014-15 |
| 6002 | Aakar construction | 205 Paradise complex sayajigunj vadodara | |
957387 State bank of india Sayajiganj vadodara date 09-01-2021 | Y | 2020-21 |
| 6003 | Shreekaviraj Infratech Pvt Ltd | Ground Floor, 104, Nandanvan Buildign, Madhav Baug, C P Tank Road, Girgaon, Mumbai-400004 | Rs. 10,00,000.00 10 Lacs+ | 192704, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 6004 | Dhampur Sugar Mills Ltd | Distt Bijnor Dhampur UP | |
Cheque, Punjab National Bank, Pnb Dhampur, Dist-Bijnor | Y | 2024-25 |
| 6006 | Kumar Builders Consortium | -- | |
822362, ICICI Bank, Shangrila Gardens, Bund Garden Road, Pune Branch | N | 2014-15 |
| 6007 | P D Construction | B-226, Monalisa Complex, Near Avdhoot Fatak, Manjalpur, Vadodara | Rs. 10,00,000.00 10 Lacs+ | 000969, BANK OF BARODA MANJALPUR, VADODARA | Y | 2023-24 |
| 6008 | Archi Builders & Developers | G2-G3 MK Heights, Manik Park, Manish Nagar, Nagpur – 440015 | |
NEFT/000152991211, ICICI Bank | Y | 2024-25 |
| 6009 | 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 |
| 6011 | Punj Lioyd Ltd. | Constitutional Area, Sector 32, Gurgoan 122001, Haryana | Rs. 10,00,000.00 10 Lacs+ | 428244Indusind Bank | N | 2009-10 |
| 6012 | Tara Sankar Motors Pvt L.T.D | Tripura | |
Cheque No. 193261 | Y | 2022-23 |
| 6013 | Shivalaya Infra Projects Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 000198 Bank of Baroda | Y | 2016-17 |
| 6014 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
025886, Hdfc Bank, Poddar Arcade, Khand Bazar, Surat-395006 | Y | 2024-25 |
| 6016 | Security & Intell Services Pvt Ltd | -- | |
Ch.No.844892 SBI Mauryalok Branch | Y | 2018-19 |
| 6017 | Mb Enterprise (Prop. Matung Bodo) | Arunachal Pradesh | Rs. 10,00,000.00 10 Lacs+ | Cheque, Date -21-11-2023 | Y | 2023-24 |
| 6018 | M/S P.R. Patel & Co. | G-1 Mahavir Palace Kalubha Road BhavNAgar-3 | |
214660 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.15.05.2017 | Y | 2017-18 |
| 6019 | Gsk Velu | Tamil Nadu | Rs. 10,00,000.00 10 Lacs+ | Cheque, Neft Payment | N | 2024-25 |
| 6021 | Apex Construction | B-8 triveni park society near new bus stand kapadwanj dist kheda-387620 | Rs. 10,00,000.00 10 Lacs+ | 000045 BANK of baroda kapadwanj dist kheda-387620 date-23-12-2020 | Y | 2020-21 |
| 6022 | Akshaibar Lal | Gonda Road, Bakshipura | |
57109, SBI | Y | 2023-24 |
| 6023 | D H Patel and Co | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | Rs. 10,00,000.00 10 Lacs+ | 002816, Hdfc Bank, Poddar Arcade, Khand Bazar, Surat-395006 | Y | 2024-25 |
| 6024 | Dhampur Sugar Mills Ltd | Distt Bijnor Dhampur UP | |
Cheque, Punjab National Bank, Pnb Dhampur, Dist-Bijnor | Y | 2024-25 |
| 6026 | M/S Shree Bajrangboli Const. Co. | Tripura | |
Cheque No. 257017 | Y | 2022-23 |
| 6027 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex Bengaluru-52 | Rs. 10,00,000.00 10 Lacs+ | Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 6028 | Deepak Kumar Siroya | 145, 9th Cross, 3rd Main, Hig Colony, Rmv Extension Ii Stage, Karnataka 560094 | |
Rtgs, , RTGS Payment | Y | 2024-25 |
| 6029 | Arpit Singh | 1/318 Rashmi Kand Sharda Nagar Lucknow Up 226002 | Rs. 10,00,000.00 10 Lacs+ | Sbin125085190666, State Bank Of India | Y | 2024-25 |
| 6031 | Credai Hyderabad | 401 4th Floor Lumbini Jewel Mall Road No.3 Banjarahills Hyderabad-500034 | Rs. 10,00,000.00 10 Lacs+ | OBC Maitrivihar Area Ameerpet 28.11.2018 | Y | 2018-19 |
| 6032 | Meghmani Organics Ltd. | Meghmani House Behind Safal Profitaire Corporate Road Prahaladnagar Ahmedabad-380015 | |
344551 SBI Navrangpura Ahmedabad-380009 Date.04-09-2019 | Y | 2019-20 |
| 6033 | Dhampur Sugar Mills Ltd | Distt. Bijnor, Dhampur UP | Rs. 10,00,000.00 10 Lacs+ | Cheque, Punjab National Bank, PNB, Dhampur, Distt. Bijnor | Y | 2024-25 |
| 6034 | Manipal Education & Medical Group | Mangalore | |
RTGS, Icici Bank, Mangalore | Y | 2022-23 |
| 6036 | Dhampur Sugar Mills Ltd | Distt. Bijnor, Dhampur UP | |
Cheque, Punjab National Bank, PNB, Dhampur, Distt. Bijnor | Y | 2024-25 |
| 6037 | Dhampur Sugar Mills Ltd | Distt. Bijnor, Dhampur UP | Rs. 10,00,000.00 10 Lacs+ | Cheque, Punjab National Bank, PNB, Dhampur, Distt. Bijnor | Y | 2024-25 |
| 6038 | Deepansh Nagaria | F40 GF Suncity Township, Suncity Scholl Sector 54 Gurgaon Haryana 122001 | |
Hdfch00141158410, Hdfc Bank | Y | 2024-25 |
| 6039 | Swargaseema Sandal Wood Farms Pvt Ltd | Unit S-7, Second Floor, Fantacy Square Building, Near Biodiversity Signal, Gachibowli, Hyderabad-32 | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2024-25 |
| 6041 | BIOTOR INDUTRIES LIMITED | 13,SITAFWADI,DR.MASCARENHAS ROAD,MAZGAO | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 521064 Date 24.03.2009 Corporation Bank | N | 2008-09 |
| 6042 | Bipin C Shah | -- | |
59, HDFC Bank Ltd Worli Br. | N | 2014-15 |
| 6043 | Pran Beverages (India) Pvt Ltd | Tripura | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 003069 | Y | 2022-23 |
| 6044 | Rajkamal Builders Infrastructure Pvt Ltd. | 54 parkhin society near heawen park society ramdev nagar ahmedabad | |
856287 HDFC BANK vastrapur ahmedabad date 11-02-2021 | Y | 2020-21 |
| 6046 | Dhampur Sugar Mills Ltd | Distt. Bijnor, Dhampur UP | |
Cheque, Punjab National Bank, PNB, Dhampur, Distt. Bijnor | Y | 2024-25 |
| 6047 | Shibu Saha | -- | Rs. 10,00,000.00 10 Lacs+ | RTGS Bank of Baroda | Y | 2018-19 |
| 6048 | Dinesh Fatehpuria | Bangalore--Karnataka | |
RTGS | Y | 2022-23 |
| 6049 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 | Rs. 10,00,000.00 10 Lacs+ | 004609, Icici Bank, Athwalines, Parle Point, Surat- 395007, 01-09-2022 | Y | 2022-23 |
| 6051 | Sd Infra | 48/5B2, Sri Shwetha Complex Thiruverumbur , Tiruchirappalli, 620013. | Rs. 10,00,000.00 10 Lacs+ | 475896 | Y | 2023-24 |
| 6052 | Dhampur Sugar Mills Ltd | Distt. Bijnor, Dhampur UP | |
Cheque, Punjab National Bank, PNB, Dhampur, Distt. Bijnor | Y | 2024-25 |
| 6053 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 | Rs. 10,00,000.00 10 Lacs+ | 000506 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Date.18-04-2019 | Y | 2019-20 |
| 6054 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh | |
RTGS | Y | 2022-23 |
| 6056 | Kitex Garments Ltd | P B No 5, Kizhakkambalam Alwaye, Ernakulam- 683562 | |
268710, SBI | N | 2015-16 |
| 6057 | Velji Ratna Sorathiya Infra Pvt Ltd. | A-401 kalpavruksha complex gotri.road near Tb hospital vadodara | Rs. 10,00,000.00 10 Lacs+ | 000193 HDFC BANK Gotri road vadaroda date 10-02-2021 | Y | 2020-21 |
| 6058 | Pranesh M K | Chikamagaluru | |
RTGS | Y | 2023-24 |
| 6059 | Bros Enterprises | Guwahati Kamrup 781024 Assam | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 6061 | Praveen Gattani | Agunna Bass Ward No. 19 Nokha Bikaner Rajasthan 334803 | Rs. 10,00,000.00 10 Lacs+ | Utib260325120180, Axis Bank Ltd. | Y | 2024-25 |
| 6062 | Vassudeva Dempo Family Pvt Trust | Dempo House Campal Panaji-Goa | |
172809 Bank of India Campal Panaji Goa 04.10.18 | Y | 2018-19 |
| 6063 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 | Rs. 10,00,000.00 10 Lacs+ | 000507 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Date.20-04-2019 | Y | 2019-20 |
| 6064 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 6066 | Iss International Limited New Delhi | New Delhi | |
002003, HDFC Bank, B 17 Gitanjali Enclave N Del, Chq Dt 01.02.2022 | Y | 2021-22 |
| 6067 | Suryabhan Singh | -- | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2018-19 |
| 6068 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 | |
000508 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Date.22-04-2019 | Y | 2019-20 |
| 6069 | ITL Tours & Travels Pvt Ltd | Heera Chambers, 1st Floor, MG Road, Pazhavangadi, East Fort, Trivandrum-695023 | Rs. 10,00,000.00 10 Lacs+ | 776362, South indian Bank | N | 2015-16 |
| 6071 | Bijay Jagati | Assam | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 6072 | LG Chaudhary | M/6/64 Gokul Apatment Parasnagar Sola Road Ahmedabad | |
003805 ICICI Bank Opp C.G. Road Ahmedabad 380009 | Y | 2019-20 |
| 6073 | Tripura Ispat | Tripura | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 795280 | Y | 2022-23 |
| 6074 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 6076 | Shivakumar M C | Chikamagaluru | |
RTGS | Y | 2023-24 |
| 6077 | Arihant Jain | Guwahati, Assam | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 6078 | Kasturi Landmarks Llp | 101, Cama Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai, Maharashtra 400013 | |
494339, Bank Of Maharashtra | Y | 2024-25 |
| 6079 | Nilesh Vinod Parikh | 1203 Lodha Primero , Apollo Mills Compound, N M Joshi Marg. Mumbai -11 | Rs. 10,00,000.00 10 Lacs+ | Icic260325714525, Icici Bank | Y | 2024-25 |
| 6081 | Team Globa Log PI | -- | Rs. 10,00,000.00 10 Lacs+ | By RTGS | N | 2019-20 |
| 6082 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 6083 | Yogi Construction | A/7, Shantivan Co.Op. H Soc. B/H. Takshshila Road, Nikol Gam, Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 11435, BANK OF MAHARASHTRA, NARODA, AHMEDABAD | Y | 2023-24 |
| 6084 | Ashish Garg | Assam | |
RTGS | Y | 2021-22 |
| 6086 | Gharpure Eng. & Contru Pvt Ltd | -- | |
246964 Bank of Maharashtra Dt.14.09.2017 | Y | 2017-18 |
| 6087 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 6088 | Dipti Kiritbhai Naik | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 | |
052044, CENTRAL BANK OF INDIA SURAT BRANCH, SURAT-395002 | Y | 2023-24 |
| 6089 | Patel Sanjaykumar | 45, Suramya Banglows, Science City Road, Sola, Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 840048, INDIAN BANK, GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 6091 | Srinivas Medi Setty | 2125, Sobha Classic Harlur Road, Bangalore - 560102 | Rs. 10,00,000.00 10 Lacs+ | Icic270325744559, Icici Bank | Y | 2024-25 |
| 6092 | Shri Sanjeev Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal | |
Cheque, Icici Bank | Y | 2024-25 |
| 6093 | Agrocel Industries | 4th Floor Doctor House Bhuj | Rs. 10,00,000.00 10 Lacs+ | 759444 Axis Bank CBB Mumbai Branch Cheque Date-08.04.2019 | Y | 2019-20 |
| 6094 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 6096 | Amit Gupta | Borivali West Mumbai, Mumbai 400091 Assam | |
RTGS | Y | 2021-22 |
| 6097 | Alembic Ltd. | Alembic Road Vadodara-390003 | Rs. 10,00,000.00 10 Lacs+ | 55231 HDFC Bank Ltd. | Y | 2009-10 |
| 6098 | Kishan Lal | -- | |
252520 SBI | Y | 2019-20 |
| 6099 | Aqua Gaseous Controls India | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 | Rs. 10,00,000.00 10 Lacs+ | 246901, Indusind Bank, Near Parimal Garden, Ahmedabad- 380006 | Y | 2022-23 |
| 6101 | Org 2 | -- | Rs. 10,00,000.00 10 Lacs+ | By RTGS Cheque Date-18.10.19 | N | 2019-20 |
| 6102 | Mangesh Ashok Kale | Dharampeth Nagpur | |
460589 Axis Bank Pune Cheuqe Date-20.05.2019 | Y | 2019-20 |
| 6103 | Shivalay Infra Prokects Pvt. Ltd. | A 102 Kabir Residency, Makarpura Main Road, Manjalpur, Vadodara., 390009 | Rs. 10,00,000.00 10 Lacs+ | 013565, BANK OF BARODA | Y | 2023-24 |
| 6104 | Everest Infrastructure Company | 524, S.V. Square, Nr Rajdhani Bunglows, New Ranip, Ahmedabad - 382480 | |
12, BANK OF BARODA, NEW RANIP, AHMEDABAD | Y | 2023-24 |
| 6106 | Satellite Development Pvt Ltd | -- | |
By RTGS Cheque Date-18.10.19 | N | 2019-20 |
| 6107 | Ranjit Arun Date | Dharampeth Nagpur | Rs. 10,00,000.00 10 Lacs+ | 728026 Axis Bank Pune Cheuqe Date-20.05.2019 | Y | 2019-20 |
| 6108 | Kantipudi Sarva Rayudu | -- | |
000 281 | Y | 2014-15 |
| 6109 | Abhijit Das Gupta | Tripura | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 504080 | Y | 2022-23 |
| 6111 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 6112 | Sushen Tamkoria | Plot No. 43, Ircc, Tp Nagar, Korba, Chhattisgarh (495677) | |
Utib270325198322, Axis Bank Ltd. | Y | 2024-25 |
| 6113 | Few Infrastructure Ltd. | -- | Rs. 10,00,000.00 10 Lacs+ | 695388 SBI | N | 2019-20 |
| 6114 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | |
RTGS | Y | 2021-22 |
| 6116 | Rashi Rajesh Chheda | 601 Abhinandan Apt Dr. Ambedkar Road Hindmata Parel Mumbai-400012 | |
000131 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
| 6117 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 6118 | Dinesh Pratap Singh | Uttar Pradesh | |
441855 | Y | 2023-24 |
| 6119 | Lauv Tanwani | L-215, Panchwati Colony, Airport Road, Bhopal 462024, Madhya Pradesh | Rs. 10,00,000.00 10 Lacs+ | Idfbh25086713389, Idfc First Bank | Y | 2024-25 |
| 6121 | Vip Bag | Shop No.30/32 New City Club Sector 17 Vashi Navi Mumbai-400703 | Rs. 10,00,000.00 10 Lacs+ | 001822 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
| 6122 | Shri Rati Engineering | Plot Number 177/2, Sector 6B, Gandhinagar | |
958, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad | Y | 2022-23 |
| 6123 | Aakar Construction | 205 paradise complex sayajigunj vadodara | Rs. 10,00,000.00 10 Lacs+ | 957388 SBI Sayajigunj Vadodara Date-11-03-2021 | Y | 2020-21 |
| 6124 | Classic Network Pvt. Ltd. | Beside Jalaram petrol Pump Kalavad Road Rajkot | |
209328 Oriental Bank of Commerce Om Planet Rajkot Date 13-07-2020 | Y | 2020-21 |
| 6126 | Sagar Manufacturers Pvt Ltd Bhopal | Bhopal | |
634789, State Bank of India, Commercial Branch Bhopal, Chq Dt 23.03.2022 | Y | 2021-22 |
| 6127 | Meghalaya Cements limited | Meghalaya | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
| 6128 | Vinay Infratech Pvt. Ltd. | 112 Silver Chambers Tagore Road Opp. Atul Moters Rajkot | |
008780 HDFC Bank Kalawad Raod Rajkot Date 17-07-2020 | Y | 2020-21 |
| 6129 | Indian Shoes Exports Pvt. Ltd. | No 151/4 Mount Poonamalle Road Ramapuram Chennai-600089 | Rs. 10,00,000.00 10 Lacs+ | 465576 Aixs Bank Ramapuram Chennai-600080 Date 10.02.2021 | Y | 2020-21 |
| 6131 | United Phospers ltd. | Uniphos House Madhu Park 11th road khar | Rs. 10,00,000.00 10 Lacs+ | 132284 UTI Fort Bran.Mumbai | N | 2007-08 |
| 6132 | Shanti Construction Co. | Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar | |
026041 Dena Bank Patel Colony Jamnagar Date 17-07-2020 | Y | 2020-21 |
| 6133 | Lisanlu Kri | Wakro Circle Lohit | Rs. 10,00,000.00 10 Lacs+ | Cheque, Date -12-02-2024 | Y | 2023-24 |
| 6134 | Shivam Construction | Gujarat | |
005681, HDFC BANK | Y | 2023-24 |
| 6136 | Komal Int..ltd | 240,Navsari BLD,Dr.D.N.Road fort Mumbai | |
208 Kotak Mahindra bank | N | 2007-08 |
| 6137 | Manas Pratim Saikia | Hengrabari, Guwahati, Assam | Rs. 10,00,000.00 10 Lacs+ | Y | 2014-15 | |
| 6138 | Embassy Property Development | -- | |
873179 HDFC | Y | 2015-16 |
| 6139 | Kipa Takum Naharlagun | Arunachal Pradesh | Rs. 10,00,000.00 10 Lacs+ | RTGS, Dt-06.09.2021 | Y | 2021-22 |
| 6141 | URC Constructions (P) Ltd. | URC Nagar 3rd Street Veerappampalayam Thindal(PO) Erode-638012 | Rs. 10,00,000.00 10 Lacs+ | 528418 Indian Bank Opp To Vidhya Nagar Mel Thindal Thindal Erode Date 22.02.2021 | Y | 2020-21 |
| 6142 | Shree Karni Fabcom Llp | 13Th Floor Flat No. 1305 Aditya Awas Bombay Market Art Silk Co-Op. Society Old Bombay Market Road Umarwada Surat-395010 | |
097813 Federal Bank Surat-395003 Cheque Date- 27-12-2019 | Y | 2019-20 |
| 6143 | Biswajit Debnath | Tripura | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 727792 | Y | 2022-23 |
| 6144 | Ha Tatu Naharlagun | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 6146 | RS Brothers Retail India Pvt. Ltd. | 7-2-1740, Sanathnagar, Hyderabad 500018 | |
2176, HBL | Y | 2023-24 |
| 6147 | Acasia Tele servises p.ltd. | 8,Vora Estate Shahji Raje Marg Vile Parle Mumbai -12 | Rs. 10,00,000.00 10 Lacs+ | 539581 Syndicate Bnak | Y | 2007-08 |
| 6148 | Nisha J. Mehta | 402, Shree Towers. Rajawadi. Mumbai-77 | |
538921 HDFC Bank Ghatkopar East Branch | Y | 2005-06 |
| 6149 | D H Patel | 305/306 Ratnasagar Apartment Near Varachha Police Station Varachha Road Surat | Rs. 10,00,000.00 10 Lacs+ | 014528 Hdfc Bank Poddar Arcade Khand Bazar Surat-395006 Cheque Date- 03-03-2020 | Y | 2019-20 |
| 6151 | Magnific Technologis P.ltd. | R.no.70Abdulla Terrace Acharya Parel Mumbai | Rs. 10,00,000.00 10 Lacs+ | 551112,Syndicate Bank | N | 2007-08 |
| 6152 | Jinesh J Mehta | 402. Shree Towers, Rajawadi, Mumbai-77 | |
515683 HDFC Bank. Ghatkopar East Branch | Y | 2005-06 |
| 6153 | shobha developers pvt ltd | No.43, ind floor dickension road banglore-560042 | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 087580,UTI Bank Ltd Banglore Main M.G. Road Block A Banglore | N | 2004-05 |
| 6154 | Neingutuo Usou | Kohima Nagaland | |
By RTGS, Hdfc Bank | Y | 2022-23 |
| 6156 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Parkhill, Ramdevnagar, Opp. Kamavati Club, Satellite Ahmedabad 380015 | |
000230, Hdfc Bank, Vejalpur, Ahmedabad | Y | 2024-25 |
| 6157 | Ashish Kumar Ramawat | Naya Ranji Ka Mandir, Chotti Basti, Puskar | Rs. 10,00,000.00 10 Lacs+ | Axsmb08671909557, Axis Bank Ltd. | Y | 2024-25 |
| 6158 | Shree Infracon Pvt Ltd | 602 Parshwanath E-Square Corporate Road Near Auda Garden Prahaladnagar Satellite Ahmedabad-15 | |
002426 HDFC Bank Bodakdev Ahmedabad 23.10.2018 | Y | 2018-19 |
| 6159 | Avarsekar &sons Pvt.Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 566149 Bank Of India Mumbai | N | 2011-12 |
| 6161 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 | Rs. 10,00,000.00 10 Lacs+ | 850343 | Y | 2016-17 |
| 6162 | Oberoi Realty Limited | Commerz, 3rd Floor. International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon E, Mumbai-400063. | |
466580, Axis Bank, Dindoshi Mumbai, Date -17-11-2023 | Y | 2023-24 |
| 6163 | Ravi Agaewal | Flat No 1304, Block N, Apparmna, Serene Park, Masjid Banda Road | Rs. 10,00,000.00 10 Lacs+ | Icic270325728540, Icici Bank | Y | 2024-25 |
| 6164 | Gold Plus Glass Industry Ltd | 4th Floor Kings Mall Sector 10 Rohini New Delhi | |
Cheque, HDFC Bank, Sector-7, Rohini New Delhi | Y | 2024-25 |
| 6166 | Agrocel Industries Pvt Ltd | Lotus Colony P. C. V. Mehta High School Bhuj | |
760509 Axis Bank Mumbai Cheque Date- 12-04-2019 | Y | 2019-20 |
| 6167 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 | Rs. 10,00,000.00 10 Lacs+ | 850344 | Y | 2016-17 |
| 6168 | Raja Amareshwaara Naik | Malleshara | |
Transfer, SBI Malleshara | Y | 2021-22 |
| 6169 | Kauntam Papers Ltd | W1A, First Floor, Godrejeternia, Plot No. 70, Industrial Area-1, Chandigarh - 160002 | Rs. 10,00,000.00 10 Lacs+ | Cheque, State Bank Of India | Y | 2024-25 |
| 6171 | Dinesh Fatehpuria | Bangalore--Karnataka | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
| 6172 | Drishti Lifesaviing Pvt Ltd | 1St Floor, Dourado House, Dona Paula Circle, Panjim, Goa 403004 Phone: 0832 325 2854 | |
131279, Bank of India, Miramar Branch, 05-08-2022 | Y | 2022-23 |
| 6173 | Amin Equipment Llp | 221-222, Jcb Showroom, Sarkhej Gandhinagar Highway, Makarba, Sarkhej, Ahmedabad-382210 | Rs. 10,00,000.00 10 Lacs+ | 006678, HDFC BANK SHAPATH - 2 NR.GNFC, AHMEDABAD | Y | 2023-24 |
| 6174 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 | |
850345 | Y | 2016-17 |
| 6176 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 | |
850346 | Y | 2016-17 |
| 6177 | Eagle Fashions Pvt Ltd | Survey No. 221/3/1/3 Dadra Dadra & Nagar Haveli-396230 | Rs. 10,00,000.00 10 Lacs+ | 6706 Hdfc Bank Udhna Darwaja Ring Road Surat 02-04-2019 | Y | 2018-19 |
| 6178 | Tirth Engineering Pvt Ltd | -- | |
81776, Axis Bank, Goregaon Link Rd, Mumbai Br. | N | 2014-15 |
| 6179 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 6181 | Pramukh Devcon Pvt. Ltd. | City centre Office No.1 First Floor Opp- New Collector office JuNAgadh Gujarat- 362001 | Rs. 10,00,000.00 10 Lacs+ | HDFC Bank 28-07-2017 | Y | 2017-18 |
| 6182 | Sanjay Tandon | H.No. 1636, Sec 18, Chandigarh | |
Cheque, ICICI Bank | Y | 2024-25 |
| 6183 | Domnic Savio Romell | -- | Rs. 10,00,000.00 10 Lacs+ | 685101 Citizen Credit Co.Op Bank Ltd Boriwali (W) Br. Cheque Date-19.10.19 | N | 2019-20 |
| 6184 | Sujita Hotel Pvt. Ltd. | Patna, Bihar | |
147238, Bank of India Patna, Bihar | Y | 2014-15 |
| 6186 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 6187 | Krishna Construction Co | Memco Road, Bapunagar Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 512, HDFC BANK, MEMCO, AHMEDABAD | Y | 2023-24 |
| 6188 | Prashant Developers Pvt .Ltd. | City centre Office No.1 First Floor Opp- New Collector office JuNAgadh Gujarat- 362001 | |
HDFC Bank 28-07-2017 | Y | 2017-18 |
| 6189 | Tripura Development Corporation | Agartala, Tripura | Rs. 10,00,000.00 10 Lacs+ | 477207 | Y | 2024-25 |
| 6191 | Security & Intell. Services Pvt. Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 158479, State Bank of India Patna, Bihar | Y | 2014-15 |
| 6192 | Sankalp Tourism Pvt Ltd | -- | |
444578, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 6193 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 6194 | Vidharbha distillers | Kasturchand Park Nagpur 440 001 | |
Cheque No- 74635 Date 5.2.2009Oriental Bank of Commerce | N | 2008-09 |
| 6196 | Pride Hightech Pvt Ltd | -- | |
486415, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 6197 | Pravin Malkani Architects | Gound Floor , Cts 94 , Hotel Transit, Near Domestic Airport Vile Parle East, Mumbai | Rs. 10,00,000.00 10 Lacs+ | 000623, Hdfc Bank, Santacruz-E, 09-03-2023 | Y | 2022-23 |
| 6198 | Ace Commercial Co. Pvt. Ltd. | 1St Floor, Idco Towes, Janpath, Bhubaneswar-751022 | |
Sbinr12023020129549956, Axis Bank | Y | 2022-23 |
| 6199 | Kishore Roy | Tripura | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 553960 | Y | 2022-23 |
