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 |
|---|---|---|---|---|---|---|
| 6201 | Vimal Coal Private Limited | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 | Rs. 10,00,000.00 10 Lacs+ | 375214 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 6202 | Kuldeep Dayabhai Patel | B-202, Floora-17, S. P. Road, Ravapar, Morbi-363641 | |
000033, Hdfc Bank, Mahendranagar Bus Stand, Morbi | Y | 2024-25 |
| 6203 | Ng. Birjit Singh | Kakwa | Rs. 10,00,000.00 10 Lacs+ | By Cheque Central Bank (Imphal) 13.03.2019 | Y | 2018-19 |
| 6204 | Security & Intell. Services Pvt. Ltd | -- | |
441231, State Bank of India Patna, Bihar | Y | 2014-15 |
| 6206 | Plus Plantation Pvt Ltd | -- | |
428859, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 6207 | Drashti Realtors Private Limited | 201, Acme Shoppigng Arcade, Trikamdas Road, Sona Textile Compound, Kandiwali West, Mumbai | Rs. 10,00,000.00 10 Lacs+ | 745941, Karnataka Bank Ltd, Kandivali-W, 10-03-2023 | Y | 2022-23 |
| 6208 | M/s Binod Bihari Datta | Tripura | |
Cheque No. 852171 | Y | 2022-23 |
| 6209 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot | Rs. 10,00,000.00 10 Lacs+ | 009292 HDFC Bank Kalawad Road Rajkot Date 17-10-2020 | Y | 2020-21 |
| 6211 | P N Enterprise | E-501, 42 Park View Near Kalhar Exotica, Ahmedabad380060 | Rs. 10,00,000.00 10 Lacs+ | 365, ICICI BANK CHANAKYAPURI, AHMEDABAD | Y | 2023-24 |
| 6212 | Vimal Coal Private Limited | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 | |
375215 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 6213 | Shrhari Tradex Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 000270 HDFC Bank | Y | 2017-18 |
| 6214 | Guwahati Carbon Ltd. | Noonmati Guwahati | |
88164 Axis Bank Maligaon | Y | 2019-20 |
| 6216 | Action Tourism Pvt. Ltd | -- | |
522371, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 6217 | Oxford Navrang Realty Llp | Lion Laxmiben Sethia Medical Centren 1St Floor, A/102, Sigma Emerald, Old Anand Nagar, Guru | Rs. 10,00,000.00 10 Lacs+ | 0000196, Hdfc Bank, Main Jp Nagar Bangalore, 10-03-2023 | Y | 2022-23 |
| 6218 | Lakshmi Ring Travellers CBE Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 | |
487194 Indian Bank 31 Variety Hall Road Coimbatore Date 11.03.2021 | Y | 2020-21 |
| 6219 | Acron Developers Pvt Ltd | Fort Aguada Rd Candolim Goa | Rs. 10,00,000.00 10 Lacs+ | 0 43394, Axis Bank Ltd, Mapusa | Y | 2013-14 |
| 6221 | Oxford Planet Realty Llp | Lion Laxmiben Sethia Medical Centren 1St Floor, A/102, Sigma Emerald, Old Anand Nagar, Guru | Rs. 10,00,000.00 10 Lacs+ | 000712, Hdfc Bank, Kandivali-W, 10-03-2023 | Y | 2022-23 |
| 6222 | Keval Exports Pvt Ltd | 303 Central Building Sector-19 APMC Market Vashi Navi Mumbai-400703 | |
213739 ICICI Bank Vashi Br. | Y | 2016-17 |
| 6223 | Abhishek Agrawal | B-11-2 Floor Roots Courtyard Sec 48 Gurgaon 122018 | Rs. 10,00,000.00 10 Lacs+ | Icic280325735420, Icici Bank | Y | 2024-25 |
| 6224 | Security & Intell. Services Pvt. Ltd | -- | |
786844, State Bank of India Patna, Bihar | Y | 2014-15 |
| 6226 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 6227 | Sheha Medicare Pvt Ltd | 404/405 Rajeshree Plaza Opp Shreyas Cinema LBS Road Ghatkopar (w) Mumbai-400086 | Rs. 10,00,000.00 10 Lacs+ | 111207 Abhuday Bank Gharkopar Br | Y | 2016-17 |
| 6228 | Burrila Lavanya | 2-106, Zphs Near, Kandagatla, Nalgonda- 508222 | |
RTGS, UTIB | Y | 2023-24 |
| 6229 | Nitin Motwani | Mumbai | Rs. 10,00,000.00 10 Lacs+ | Icic280325238411, Icici Bank | Y | 2024-25 |
| 6231 | Devakar Investment And Trading Co. | Ludhiana Pb | Rs. 10,00,000.00 10 Lacs+ | Cheque Icici Bank Ludhiana Punjab | N | 2018-19 |
| 6232 | D H Patel | D H Patel, 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
022744, Hdfc Bank, Poddar Arcade, Khand Bazar, Surat-395006, 23-02-2023 | Y | 2022-23 |
| 6233 | S L Ventures | -- | Rs. 10,00,000.00 10 Lacs+ | 000351 Andhra Bank | Y | 2015-16 |
| 6234 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 6236 | Hemant Sood | Punjab | |
Cheque | Y | 2024-25 |
| 6237 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 6238 | Akshaykumar Kantilal Patel | 10, Shraddhaa Nagar Society, Radhanpur Road, Mahesana - 384002 | |
21442, BANK OF BARODA, I. E. MEHSANA | Y | 2023-24 |
| 6239 | Best Paper Mills | -- | Rs. 10,00,000.00 10 Lacs+ | 60353 IDBI Bank 29-07-2017 | N | 2017-18 |
| 6241 | Owais Noman | 252 3Rd Main 8Th Block Koramangala Bangalore 560095 | Rs. 10,00,000.00 10 Lacs+ | Icic280325229207, Icici Bank | Y | 2024-25 |
| 6242 | Mittal Arvind Vora | Mulund West Mumbai | |
Cheque Hdfc Mumbai | Y | 2018-19 |
| 6243 | Jayaswal Neco Indutries Ltd. | Civil Lines, Nagpur | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 0 00648 Date 2/7/2009State Bank of Travancore | N | 2008-09 |
| 6244 | Jayanta Khaund | Assam | |
Cheque | Y | 2023-24 |
| 6246 | Asr Hospital Tripura | Arunachal Pradesh | |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 6247 | Lakhani Engineers And Organisation | 103 Ghhewala Chambers Lal Darwaja Cross Road Big Street B/H. Nasjid Surat | Rs. 10,00,000.00 10 Lacs+ | 223292 Yes Bank rachha Road Surat-395 Cheque Date- 07-06-2019 | Y | 2019-20 |
| 6248 | Rashi Rajesh Chheda | 601, Abhinandan Apt, Dr. Ambedkar Road, Near Premier Cinema, Hindmata Parel Mumbai - 400012 | |
000142, Hdfc Bank, Matunga-W, 04-03-2023 | Y | 2022-23 |
| 6249 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 6251 | Mayank Giriraj Bang | Elara 4C 2208 Jp North Garden City, Vinay Nagar Mira Bhayander P.O Mira Road Maharastra 401107 | Rs. 10,00,000.00 10 Lacs+ | Icic280325737874, Icici Bank | Y | 2024-25 |
| 6252 | Bhavin Chandrakant Gala | Falt No. 6 Dev Ratna 6Th Floor, Plot No. 548, A Bhagwandas Narottamdas Road, Kapol Niwas Matunga East | |
000048, Hdfc Bank, Matunga Raj Niketan, 06-03-2023 | Y | 2022-23 |
| 6253 | Pranab Das | Tripura | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 000089 | Y | 2022-23 |
| 6254 | Om Swachatha Corporation | -- | |
396076 Indusind Bank Danda Bazar Vadodara Dt.06.07.2017 | Y | 2017-18 |
| 6256 | Temjen Inma Along | Nagaland | |
RTGS IDBI Bank | Y | 2018-19 |
| 6257 | Vinay Infratech Pvt Ltd | 112- Silver Chambers Tagore Road Opp. Atul Moters Rajkot | Rs. 10,00,000.00 10 Lacs+ | 007280 Hdfc Bank awad Raod Rajkot-360 Cheque Date- 27-05-2019 | Y | 2019-20 |
| 6258 | Digvijay Construction Pvt Ltd | Digvijay Construction Pvt.Ltd. Shakti 178, Anand Vatika Society, Sector-22 Gandhinagar 382022 | |
614739, State Bank Of India, Gidc Estate, Sector 25, Gandhinagar | Y | 2022-23 |
| 6259 | The Supreme Ind. Ltd. | 1307/216-Gide Halol | Rs. 10,00,000.00 10 Lacs+ | 008374 ICICI Bank Vadodara Date-22-12-2020 | Y | 2020-21 |
| 6261 | Atul C Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad-380013 | Rs. 10,00,000.00 10 Lacs+ | 039207, Icici Bank, Parimal Garden, Ahmedabad-380006 | Y | 2024-25 |
| 6262 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | |
512024, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 6263 | Kiran Mazumdarshaw | 874/1, 7th Cross, IIIrd Block, Kormangala, Bangalore | Rs. 10,00,000.00 10 Lacs+ | 180213 SCBS | Y | 2015-16 |
| 6264 | Saurav Goyal | 8404 Vajram Beesaana Halli Bellandur Karnataka 560103 | |
Hdfc280325321598, Hdfc Bank | Y | 2024-25 |
| 6266 | T V Mohandas | 521, The Embassy, Ali Askar Road, Banglore | |
605730 ICICI Bank | Y | 2015-16 |
| 6267 | Goyal Rathi Associates | -- | Rs. 10,00,000.00 10 Lacs+ | ICICI Bank 04-08-2017 | N | 2017-18 |
| 6268 | Floris Dairy Farm Pra.Ltd | -- | |
965900 Yes Bank Bodakdev Ahmedabad Dt.31.07.2017 | Y | 2017-18 |
| 6269 | Kamlesh Mohpal | C-404, Shreedham Apartment, Pranami Mandir Road, Ward No-40, Siliguri-734001 | Rs. 10,00,000.00 10 Lacs+ | 12025011904219643, ICICI Bank | Y | 2024-25 |
| 6271 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 | Rs. 10,00,000.00 10 Lacs+ | 633046, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 12.03.2022 | Y | 2021-22 |
| 6272 | Kamlesh Mohpal | C-404, Shreedham Apartment, Pranami Mandir Road, Ward No-40, Siliguri-734001 | |
12025011904219677, ICICI Bank | Y | 2024-25 |
| 6273 | Pravinbhai Madhubhai Lakhani | 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+ | 867, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 6274 | Sanjib Kumar Prasad | Tripura | |
RTGS Utr No-Punbr52023022411901607 | Y | 2022-23 |
| 6276 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 | |
633047, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 14.03.2022 | Y | 2021-22 |
| 6277 | Amit Jaidka | 10 Suryadarsan Plot No 27 Near Petrol Pump Sector 14 Vashi Navi Mumbai Maharastra 400703 | Rs. 10,00,000.00 10 Lacs+ | Icic290325743052, Icici Bank | Y | 2024-25 |
| 6278 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 | |
323 HDFC Bank | Y | 2019-20 |
| 6279 | Everest Infrastructure Company | 524, S.V. Square, Nr Rajdhani Bunglows, New Ranip, Ahmedabad - 382480 | Rs. 10,00,000.00 10 Lacs+ | 11, BANK OF BARODA, NEW RANIP, AHMEDABAD | Y | 2023-24 |
| 6281 | G R Infraprojects Limited | Sector 18 | Rs. 10,00,000.00 10 Lacs+ | 003968, HDFC | Y | 2023-24 |
| 6282 | Motilal Oswal Securities Bank | -- | |
979131, HDFC Bank, Ahmedabad Branch | N | 2013-14 |
| 6283 | Shanti Construction Co. | Smc-Pmay Construction Site T. P. 45 F. P. 117 Near Sai Poojan Apartment Off. Rander Road Jahangirpura Surat | Rs. 10,00,000.00 10 Lacs+ | 547386 Dena Bank Patel Colony Branch Jamnagar-361008 Cheque Date- 06-03-2020 | Y | 2019-20 |
| 6284 | Shrabon Parek | Tripura | |
Cheque No. 003242 | Y | 2022-23 |
| 6286 | Kamlang Sawl and Venee Mills Co | 7 No. Palabari Dist. South Kamrup Assam | |
RTGS | Y | 2019-20 |
| 6287 | Laxmi Civil Engineers | -- | Rs. 10,00,000.00 10 Lacs+ | 503442 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 6288 | Mishra Polyclinic & Reserch Centre Pvt. Ltd | Laeriasaria, Darbhanga, Bihar | |
Ch.No-000803, ICICI Bank | Y | 2021-22 |
| 6289 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 | Rs. 10,00,000.00 10 Lacs+ | 811731 Yes Bank Near Hirabaug Circle Surat Date 25-11-2020 | Y | 2020-21 |
| 6291 | Aroma India Pvt.Ltd. | Kamrup--Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2022-23 |
| 6292 | Nipra Industries Pvt Ltd | Assam | |
Cheque | Y | 2023-24 |
| 6293 | Mahi Construction | B-36, Divine Heights, Opp-Collector Office, Rajpipla | Rs. 10,00,000.00 10 Lacs+ | 000188, ICICI BANK STATION ROAD, RAJPIPLA | Y | 2023-24 |
| 6294 | Rd Brothers | Jammu and Kashmir | |
2716, HDFC Bank, TRIKUTA NAGAR, Date-30-10-2023 | Y | 2023-24 |
| 6296 | Dhiren Rameshchandra Dave | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 | |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
| 6297 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | 880548, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 6298 | Om Pathak | D-251 Country Club Road Anupam Gardens Neb Sarai New Delhi-110068 | |
Cheque 000062 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 6299 | Jasoda Lal Roy | Agartala, Tripura | Rs. 10,00,000.00 10 Lacs+ | 661316 | Y | 2024-25 |
| 6301 | Nia Infra Project | Sb Bhavan Borivali-East Mumbai-66 | Rs. 10,00,000.00 10 Lacs+ | P334230283400360 | Y | 2023-24 |
| 6302 | Rahul M Chheda | Flat No. 209, Nagin Lake Apartments, Paschim Vihar, Delhi - 110087 | |
Icic290325339234, Icici Bank | Y | 2024-25 |
| 6303 | Pradyut Gupta | Dharmanagar, Tripura | Rs. 10,00,000.00 10 Lacs+ | 937325 | Y | 2024-25 |
| 6304 | Arvind Kumar Singh | Laeriasaria, Darbhanga, Bihar | |
Ch.No-503292, PNB | Y | 2021-22 |
| 6306 | Lalit Agrawal | Gurgaon | |
000490, ICICI Bank, MG Road,Gurgaon, Chq. Dt. 06.01.2022 | Y | 2021-22 |
| 6307 | Datta Projects P Ltd | 4 Sai Dham Opp. Hotel Soubhagaya Inn. Vapi- Silvassa Main Road Amli Silvassa Dn 396230 | Rs. 10,00,000.00 10 Lacs+ | RTGS HDFC Bank 24-7-2017 | N | 2017-18 |
| 6308 | Ashish Bridgecon Private Limited | 211 Shivam Co Plex, Off Hetarth Party Plot, Science City Road, Sola Ahmedabad-380060 | |
907762, Yes Bank, Narayanpura, Ahmedabad | Y | 2024-25 |
| 6309 | Northeast Associates | Near City Tower, Ok Complex, Ward No 1 10, Circular Road, Dimapur, Dimapur, Nagaland, 797112 | Rs. 10,00,000.00 10 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 6311 | Pioneer InterNAtioNAl | -- | Rs. 10,00,000.00 10 Lacs+ | 698349 ICICI Bank 24-07-2017 | N | 2017-18 |
| 6312 | Northeast Associates | Near City Tower, Ok Complex, Ward No 1 10, Circular Road, Dimapur, Dimapur, Nagaland, 797112 | |
Neft, Neft Payment | Y | 2024-25 |
| 6313 | Shivraj Yadav | Lucknow, UP | Rs. 10,00,000.00 10 Lacs+ | Icicr52024092100653247, Icici Bank | Y | 2024-25 |
| 6314 | Dilipsinh Jeshbhai Barad | Near Nagarpalika Office, Sutrapada, Dist. Gir Somnath- 362275 | |
743047, STATE BANK OF INDIA, SUTRAPADA, DIST. GIR SOMNATH | Y | 2023-24 |
| 6316 | Subhash Kumar Sinha | Height Tower 7, Flat-003, Uniworld City, Kolkata- 700157 | |
ICICI | Y | 2023-24 |
| 6317 | NAlli ChinNAsami Chetty | No.9 NAgeswaran Road Parthasarathi Puram T.NAgar ChenNAi-600017 | Rs. 10,00,000.00 10 Lacs+ | 514404 Indian Bank No.7 Prakasam Road Parthasarathy Puram Thiyagaraya NAgar ChenNAi Tamil NAdu-600017 18-08-2017 | Y | 2017-18 |
| 6318 | Mohit Darshanlal Dhawan | R 231 Gk 1 Delhi 110048 | |
Hdfc29032581736, Hdfc Bank | Y | 2024-25 |
| 6319 | Manglam International Private Limited | Kamrup--Assam | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
| 6321 | Sun Buildcon Gujarat Llp | 69, Sun-N-Step Club Ltd, Near Nikita Park Soceity, Behind Tirthnagar Soceity, Memnagar, Ahmedabad- 380061 | Rs. 10,00,000.00 10 Lacs+ | 352, ICICI BANK, SG ROAD, AHMEDABAD | Y | 2023-24 |
| 6322 | Sharad Kumar Choudhury | Lucknow, UP | |
Hdfcr52024092495732167, Hdfc Bank | Y | 2024-25 |
| 6323 | Sanjay | Gurgaon | Rs. 10,00,000.00 10 Lacs+ | Cheque 013163 Axis Bank Railway Road Rawaldhi Cheque Date- 22-04-2019 | Y | 2019-20 |
| 6324 | Dedhia Kishor Mavji | A-503, Shreenath Darshan , Factory Lane, L T Road, Near M K College, Borivali-W, Mumbai-400092 | |
100156, Apna Sahakar Bank Ltd, Vasai, 22-03-2023 | Y | 2022-23 |
| 6326 | Kayyar Agragates | Kerala | |
Y | 2023-24 | |
| 6327 | Jigma Global Envairo Solution Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 000253 Karur Vyasya Bank SampatNAgar Vadodara Dt.14.10.2017 | Y | 2017-18 |
| 6328 | Subhrendu Debroy | Kanchanpur, Tripura | |
Punbr52024092512966654, Punjab National Bank | Y | 2024-25 |
| 6329 | Rachna Art Prints Pvt Ltd | Plot No. 243/1 G.I.D.C. Pandesara Surat | Rs. 10,00,000.00 10 Lacs+ | 951580 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | Y | 2018-19 |
| 6331 | M/S Raj Kumar Jain Traders | Athgaon | Rs. 10,00,000.00 10 Lacs+ | Y | 2019-20 | |
| 6332 | Butterfly Nx | Gala No. 1, 2, 3, 10, 11 Azad Nagar, Waliv, Golani Naka, Vasai East, Palghar-401208 | |
107931, Apna Sahakar Bank Ltd, Vasai, 22-03-2023 | Y | 2022-23 |
| 6333 | Raman Kumar Roshan | Tripura | Rs. 10,00,000.00 10 Lacs+ | 627485 | Y | 2023-24 |
| 6334 | Sulochana Tejendra Kondhare | 56, Bhavani Peth, Kondhare Galli, Pune. | |
599600, Canara Bank, bhavani peth, Pune, Chq Dt. 08.12.2021 | Y | 2021-22 |
| 6336 | Kumar Construction | Office No.208 , 2Nd Floor, Shree Arcade, Near Dindoli Police Station, Dindoli - Kharwasa Road, Surat- | |
060207, Bank Of Maharashtra, Sector-21, Gandhinagar- 382010, 28-03-2023 | Y | 2022-23 |
| 6337 | Gunjan Bansal | Tripura | Rs. 10,00,000.00 10 Lacs+ | 78326 | Y | 2023-24 |
| 6338 | Ashish Bridgecon Private Limited | 211 Shivam Co Plex, Off Hetarth Party Plot, Science City Road, Sola Ahmedabad-380060 | |
878031, Yes Bank, Naranpura, Ahmedabad | Y | 2024-25 |
| 6339 | Challa Rajendra Prasad | -- | Rs. 10,00,000.00 10 Lacs+ | 105575, Axis Bank Ltd.Hyderabad-500016 | Y | 2013-14 |
| 6341 | RachNA Construction Company | -- | Rs. 10,00,000.00 10 Lacs+ | 075680 Oriental Bank of Commerce Ankleshwar Dt.10.05.2017 | Y | 2017-18 |
| 6342 | Dinesh Fatehpuria | C313 Satko Palm Trees Munnekolala Marathalli 560037, Karnataka | |
Icic290325751443, Icici Bank | Y | 2024-25 |
| 6343 | Ramee Hotels Pvt. Ltd | Plot No.3, Kohinoor Road, Dadar E, Mumbai 400 01 | Rs. 10,00,000.00 10 Lacs+ | RTGS-BARBH24323952996, Bank Of Baroda, | Y | 2024-25 |
| 6344 | Jason Rosangliana | E/49 Chanmari Aizawl Mizoram | |
Bank Transfer, Indusind Bank | Y | 2024-25 |
| 6346 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- | |
000094, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 24-03-2023 | Y | 2022-23 |
| 6347 | Jignesh Navinchandra Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 | Rs. 10,00,000.00 10 Lacs+ | 000043 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 6348 | Hiranandani properties pvt ltd | Mumbai | |
Cheque No. 15197 Oriental Bank Of Commerce Fort Mumbai | N | 2004-05 |
| 6349 | Perfect Retreads Pvt. Ltd. | Tata Division Neat Hotel Krishna Park Opp. Bhagirath Stone Gondal Road Rajkot | Rs. 10,00,000.00 10 Lacs+ | 482639 Indusind Bank Rajkot Cheque Date- 13-12-2019 | Y | 2019-20 |
| 6351 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- | Rs. 10,00,000.00 10 Lacs+ | 000093, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 24-03-2023 | Y | 2022-23 |
| 6352 | K S D Construction | Shree Purnima Cp-Op.Hsg.Society Ltd., Ksd House Plot No.23/B- 2, Nr.Mayani Chowk, Chandresh Nagar | |
180967, Union Bank Of India, Rajkot Bhakti Nagar, 17-03-2023 | Y | 2022-23 |
| 6353 | Tripura Constructions | Nellore | Rs. 10,00,000.00 10 Lacs+ | Bank of India Nellore Dt-01.09.2020 | Y | 2020-21 |
| 6354 | Maharashtra | |
441189, Cosmos Bank, | N | 2023-24 | |
| 6356 | Happy Home Corporation | 1st Floor, Shanti Niketan, Vesu Char Rasta, Vesu, Surat | |
400099, The Surat District Co-Operative Bank Ltd, Vesu, Surat-395007 | Y | 2024-25 |
| 6357 | Jigar Harivadan Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 | Rs. 10,00,000.00 10 Lacs+ | 000135 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 6358 | Vivante Infra And Energy Pvt. Ltd. | Ebelon Cline Enrgy Ltd. 10th Floor Sangeeta Complex Near Parimal Railway Crossing Elisbridge Ahmedabad | |
752555 Corporation Bank S.G. Highway Ahmedabad-54 Date 15-02-2021 | Y | 2020-21 |
| 6359 | Ankush Goel | G-1115, Prateek Edifice, Sector-7 | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank, Bangalorem G Road | Y | 2023-24 |
| 6361 | Rambhai Harjibhai Mokariya | Gujrat-Rajkot City | Rs. 10,00,000.00 10 Lacs+ | 569, Bank Of Baroda, Rajkot, 28-09-2022 | Y | 2022-23 |
| 6362 | Anup Madanmohan Rathi | Brijwashi Apartment, Daftary Road, Malad-East, Mumbai-400097 | |
112660, Axis Bank, Malad Mumbai, 26-03-2023 | Y | 2022-23 |
| 6363 | Sumer Singh Jain | Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 6364 | Deepak Chandrabhan Singh Chauhan | 901, B Wing Rustomjee Seasons Bkc Madhusudan Kelekar Marg Near Mig Club Bandra East Mumbai 400051 | |
Idfb300325321076, Idfc First Bank | Y | 2024-25 |
| 6366 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-27.09.2019 | Y | 2019-20 |
| 6367 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | Rs. 10,00,000.00 10 Lacs+ | 512059 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 | Y | 2020-21 |
| 6368 | Setco Automotive Limited | -- | |
014137 Bank of Baroda Tardeo Mumbai-400034 Dt.30.11.2017 | Y | 2017-18 |
| 6369 | Kiran Prince | B 704 Lodha Altia Tower 4, Near Wadala Rto Gate No 5 Lodha New Cuffe Parade Wadal East Mumbai 400037 | Rs. 10,00,000.00 10 Lacs+ | Kkbk300325838339, Kotak Mahindra Bank | Y | 2024-25 |
| 6371 | Hitesh R Chhatwal | -- | Rs. 10,00,000.00 10 Lacs+ | 000595, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 6372 | Rashmi Infracon | 209, Akshat Complex, Near Pakvan Restaurant, Opp Rajpath Club, S. G. Highway, Bodakdev, Ahmedabad | |
336882, State Bank of India, Law Garden, Ahmedabad-380006, Chq Dt 03.09.2021 | Y | 2021-22 |
| 6373 | Hetro | -- | Rs. 10,00,000.00 10 Lacs+ | 14-09-2017 | Y | 2017-18 |
| 6374 | Smk Infrastructure | Gujrat-Rajkot City | |
1295, Bank Of Baroda, Jamnagar, 06-10-2022 | N | 2022-23 |
| 6376 | Shree Parshwanath Coporation | 50, 3rd Floor, Harsiddh Chambers Income Tax, Ahmedabad | |
330604SARDAR VALLABHAI BANK | Y | 2010-11 |
| 6377 | United Global Info Service Pvt. Ltd. | -- | Rs. 10,00,000.00 10 Lacs+ | 920390 United Bank of India | N | 2019-20 |
| 6378 | Sobha City | E-106, Sunrise Chambers, Ulsoor Road Bangalore | |
106846, Axis Bank | Y | 2015-16 |
| 6379 | Deepak Chandrabhan Chauhan Singh | Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 6381 | Transpek Silox Industries Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 093220 Axis Bank Vadodara Dt.12.06.2017 | Y | 2017-18 |
| 6382 | Rajina Begam | Agartala, Tripura | |
519 | Y | 2024-25 |
| 6383 | Pagarani Universal Infrastructure Private Limited | 306 3rd Floor Hubtown Solaris N.S. Phadke Marg Near East-West Flyover Andheri (East) Mumbai-400069 | Rs. 10,00,000.00 10 Lacs+ | 217039 Indusland Bank Limited Andheri (East) Cheque Date-14.10.2019 | Y | 2019-20 |
| 6384 | Dr. Southern Constructions | Hyderabad | |
Karnataka Bank Hyderabad Dt-28.10.2020 | Y | 2020-21 |
| 6386 | Earth Euphoria Infra Llp | Gujarat | |
001261, HDFC BANK KARELIBAUG, VADODARA | Y | 2023-24 |
| 6387 | Dugar Polymers Ltd | Plot No. 26 Icchapore Bhatpore G.I.D.C. Hazira Surat Gj- 394510 | Rs. 10,00,000.00 10 Lacs+ | RTGS HDFC Bank 03-08-2017 | Y | 2017-18 |
| 6388 | Ranjit Foundation MehsaNA | -- | |
000179 MehsaNA Urban Co-Op Bank MehsaNA Dt.12.11.2017 | Y | 2017-18 |
| 6389 | Rajina Begam | Agartala, Tripura | Rs. 10,00,000.00 10 Lacs+ | 520 | Y | 2024-25 |
| 6391 | Amit Jaidka | 10 Suryadarshan Plot No 27 Near Petrol Pump Sector 14 Vashi Navi Mumbai Maharastra 400703 | Rs. 10,00,000.00 10 Lacs+ | Icic3003257579215, Icici Bank | Y | 2024-25 |
| 6392 | Andhra Sugar Ltd | -- | |
Hyderabad | N | 2004-05 |
| 6393 | Pavan Construction Co. | Nilda Dhaba, Kalavd Road, Rajkot | Rs. 10,00,000.00 10 Lacs+ | 12145, Icici Bank, Gondal Road, Makkam Chowk, Rajkot, 06-01-2023 | Y | 2022-23 |
| 6394 | Krishna Sales | Uttar Pradesh | |
RTGS | Y | 2022-23 |
| 6396 | Keval Kiran Clothing Ltd | 460/7, Keval Kiran Estate, Behind Tirupati Udyog, I.B Patel Road, Goregaon East, M-63 | |
RTGS - SCBLH24305805879 | Y | 2024-25 |
| 6397 | Agrocell Industries Pvt Ltd | 4Th Floor, Doctor House, Opp. G.K Generl Hosital, Bhuj, Dist-Kutch, 370001 (Gujrat) | Rs. 10,00,000.00 10 Lacs+ | RTGS - UTIBH24310482589, Kotak Bank, | Y | 2024-25 |
| 6398 | Shree Raj Chamunda Construstion Co. | Gujrat-Rajkot City | |
1171, Icici Bank, 10-01-2023 | Y | 2022-23 |
| 6399 | Bony & Mili Dalal | 16-21 Maskati Plot -I Athwalines Surat | Rs. 10,00,000.00 10 Lacs+ | 124762 THE SURAT DIST. CO-OP Icchanath Road Surat-395007 Date- 31-12-2020 | Y | 2020-21 |
