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 |
|---|---|---|---|---|---|---|
| 6401 | Saurabh Jindal | Gurgaon-120001 | Rs. 10,00,000.00 10 Lacs+ | Rtgs, Hdfc Bank | Y | 2024-25 |
| 6402 | Modispace Real Estate Pvt | People'S Gym, Evershine Nagar, Link Road, Malad West, M-64 | |
69946, Saraswat Bank, | Y | 2024-25 |
| 6403 | Eram Motors Pvt Ltd | Kerala | Rs. 10,00,000.00 10 Lacs+ | 645701, State Bank Of India, -05-01-2023 | Y | 2022-23 |
| 6404 | Sanjeev Kumar Singh | Uttar Pradesh | |
RTGS | Y | 2022-23 |
| 6406 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | |
Ch.No.:880584, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 6407 | SVC Projects Private Ltd | Visakhapatnam | Rs. 10,00,000.00 10 Lacs+ | 736 Andhra Bank Visakhapatnam Dt-09.11.2020 | Y | 2020-21 |
| 6408 | Anand Gupta | Tripura | |
HDFC R52023092891311448 | Y | 2023-24 |
| 6409 | Rachana Construction Co. | Phase I, Plot No. 1815, Shivnath Industries, Gidc, Panoli, Bharuch-394116 | Rs. 10,00,000.00 10 Lacs+ | 870638, Punjab National Bank, Empire State Building, Surat-395002 | Y | 2024-25 |
| 6411 | Sayaji Sethness Ltd.. | KATHWADA ,AHMEDABAD. | Rs. 10,00,000.00 10 Lacs+ | 314484 PNB Karnavati City | Y | 2011-12 |
| 6412 | Anurag Sharma | Uttar Pradesh | |
490478 | Y | 2022-23 |
| 6413 | Shree Karni Traders | C-171 Kanta Khaturia Colony | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 6414 | Anand Gupta | Tripura | |
HDFC R52023093091877879 | Y | 2023-24 |
| 6416 | Abdul Mannan | Agartala, Tripura | |
Bdbir620244100914804414, Bandhan Bank | Y | 2024-25 |
| 6417 | Vippy Industries Ltd. | -- | Rs. 10,00,000.00 10 Lacs+ | 900603 Hdfc Bank ade HouseSouth Tukoanj Indore | Y | 2018-19 |
| 6418 | Pankaj Joshi | Uttar Pradesh | |
RTGS | Y | 2022-23 |
| 6419 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5. Block-122. Vaghdhara Road. Dadra. Udhna. Surat | Rs. 10,00,000.00 10 Lacs+ | 043445 ICICI BANK Udhana Surat-395001 Date-28-12-2020 | Y | 2020-21 |
| 6421 | Tamilnadu | Rs. 10,00,000.00 10 Lacs+ | 41 | N | 2023-24 | |
| 6422 | Ruparel Infra & Real | Tsp Ganesh Nagar, Old Link Road, Kandivali West, M-67 | |
RTGS - ICICH24320511542 | Y | 2024-25 |
| 6423 | Vinedale Distilleries | Telengana | Rs. 10,00,000.00 10 Lacs+ | RTGS, Hdfc | N | 2022-23 |
| 6424 | Tamilnadu | |
3343 | N | 2023-24 | |
| 6426 | Sankar Kumar Hazra | Gomati, Tripura | |
Ibklr92024102200083856, Indian Bank | Y | 2024-25 |
| 6427 | Biswajit Majumder | Gomati, Tripura | Rs. 10,00,000.00 10 Lacs+ | Ubinr22024102401866812, Union Bank Of India | Y | 2024-25 |
| 6428 | Shanti Construction Co. | Plot No.-3 Valkeshwarinagar Phase-2 Indira Road Jamnagar | |
547385 Dena Bank Patel Colony Jamnagar Cheque Date- 06-03-2020 | Y | 2019-20 |
| 6429 | -- | Rs. 10,00,000.00 10 Lacs+ | 003004 HDFC Bank | N | 2019-20 | |
| 6431 | M/S R.K Imocha & Sons | Manipur | Rs. 10,00,000.00 10 Lacs+ | RTGS, Dt. 29-09-2021 | Y | 2021-22 |
| 6432 | Silox India Pvt Ltd | Kalali Road, Vadodara -390012 | |
509183, Axis Bank Ltd., Vadodara | Y | 2024-25 |
| 6433 | Madhu S Kankani | A/102 Salasar Vatika Chsl Gaondevi Mandir Road, Bhayandar West, Thane | Rs. 10,00,000.00 10 Lacs+ | Icin109076329283, Icici Bank | Y | 2024-25 |
| 6434 | Progressive trust | Mumbai | |
Cheque No. 279480, Bank Of India Mumbai | N | 2004-05 |
| 6436 | Shukla Malhar Anilkumar | 29, Shivalik Vila, Rajpath Club Road, Daskroi, Ahmedabad 380058 | |
742, ICICI BANK, JODHPUR GAM, AHMEDABAD | Y | 2023-24 |
| 6437 | Bijoyesh Chakraborty | Tripura | Rs. 10,00,000.00 10 Lacs+ | 1618 | Y | 2023-24 |
| 6438 | Kalyan Jewellers | Round North, Thrissur - 680001 | |
Y | 2024-25 | |
| 6439 | Anjani Infra | Block No. 10350, Tp.37, Fp-23, Variyav, Jahagirpura-Sayan Road, Surat | Rs. 10,00,000.00 10 Lacs+ | 000275, Icici Bank, Varachha, Surat, 10-11-2022 | Y | 2022-23 |
| 6441 | Ragini Mishra | Leaning Security Service Kanpur UP | Rs. 10,00,000.00 10 Lacs+ | 23512 State Bank of India Juhi Gaushala Kanpur | Y | 2016-17 |
| 6442 | Divine Tubes Pvt. Ltd. | 414, Phase I, G.I.D.C. Ind. Estate Nr. Axis Bank Chhatral, Gandhinagar, Gujarat | |
CTW9239839 Date -06-05-2023 | Y | 2023-24 |
| 6443 | Rajkamal Build-Tech Llp | 39 Satya Triveni Society, Ramdevnagar Opp Karnavati Club, Ahemdabad-380015 | Rs. 10,00,000.00 10 Lacs+ | 000200, Hdfc Bank, Ahmedabad | Y | 2024-25 |
| 6444 | Ashish Garg | Dadar East Mumbai | |
Y | 2019-20 | |
| 6446 | A.B. Godrej | -- | |
Y | 2014-15 | |
| 6447 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.880731, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 6448 | Shivalay Infra Projects Pvt Ltd | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara | |
013529, BANK OF BARODA CFS, VADODARA | Y | 2023-24 |
| 6449 | Akshaykumar K Patel (Ncc Infraspace Pvt Ltd) | 3Rd Floor, House No. 714588, Dangi Sheri-1, Delhigate, Surat - 395003 | Rs. 10,00,000.00 10 Lacs+ | 21501, BANK OF BARODA, I. E. MEHSANA | Y | 2023-24 |
| 6451 | Medicare Meridian Limited | -- | Rs. 10,00,000.00 10 Lacs+ | 4701 Dt.30.10.2017 | Y | 2017-18 |
| 6452 | Aakaar Construction | 205, Paradies Complex, Sayajiganj, Vadodara | |
439225, State Bank of India, Sayajiganj, Vadodara | Y | 2024-25 |
| 6453 | M/s Rancorp Steels | 5 Survey No-18/1A Anumepalli Village Bagepalli Road Hosuru-635126 | Rs. 10,00,000.00 10 Lacs+ | 000843 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 6454 | Deependra Gupta | Thane--Maharashtra | |
NEFT | Y | 2022-23 |
| 6456 | Linkwell Telesystems Pvt. Ltd. | Telengana | |
389116, Sbi, Industrial Finance | N | 2022-23 |
| 6457 | N.S. Venkatesh | Banglore | Rs. 10,00,000.00 10 Lacs+ | 360342 Axis Bank Bangalore Dt-24.03.2021 | Y | 2020-21 |
| 6458 | Rajkamal Builders Infrastructure Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 | |
002793 The Kalupur Commercial Co-Op. Bank Ltd. Ashram Road Ahmedabad Date 03-07-2020 | Y | 2020-21 |
| 6459 | Vishnu Infrastructures | 1 In Side Siwanchi Gate, Jaipur 342001 | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 6461 | Supreme Outfits Pvt. Ltd. | New Delhi | Rs. 10,00,000.00 10 Lacs+ | Rtgs, Kotak Mahindra Bank, Mumbai Sahib, Sirmour | Y | 2024-25 |
| 6462 | Lakhani Mukeshbhai Madhubhai | Shop No. 36 to 44, Sardar Patel Mall, Diamond Mill Road, Thakkarnagar, Bapunagar, Ahmedabad-382350 | |
001143, Icici Bank, Bapunagar, Ahmedabad-382345 | Y | 2024-25 |
| 6463 | M J International | -- | Rs. 10,00,000.00 10 Lacs+ | By Rtgs | N | 2018-19 |
| 6464 | Henei Tetsu Processing Centre | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 | |
000338 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 6466 | International Tractor Limited | -- | |
001 041 | Y | 2016-17 |
| 6467 | Prasanna | Shimoga | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 6468 | Pravinbhai Madhubhai Lakhani | A-503 to 532, 5th Floor, Kalp Industrial Park, Near Kia Show Room, S. P. Ring Road, Odhav, Ahmedabad-382415 | |
000943, Icici Bank, Bapunagar, Ahmedabad | Y | 2024-25 |
| 6469 | Bhima Enterprises | Kerala | Rs. 10,00,000.00 10 Lacs+ | Y | 2024-25 | |
| 6471 | Shri Ambika Engineering Moulding Work | -- | Rs. 10,00,000.00 10 Lacs+ | By Rtgs | Y | 2018-19 |
| 6472 | M/s Steel Solutions | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 | |
000061 Date-30.09.2019 HDFC Bank Richmond Road Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 6473 | Jigar Transport | Gujrat-Rajkot City | Rs. 10,00,000.00 10 Lacs+ | 403056, State Bank Of India | N | 2022-23 |
| 6474 | Roller Centre | 7, Rajesh Appartment, Behind Navgujarat College, Usmanpura, Ahmedabad-380014 | |
296679, Nutan Nagarik Sahakari Bank Ltd, Ashram Road, Ahmedabad-9, Chq Dt 06.10.2021 | Y | 2021-22 |
| 6476 | JP Structures Pvt. Ltd. | -- | |
4650, HDFC Bank | Y | 2013-14 |
| 6477 | M/s Steel Solutions | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 | Rs. 10,00,000.00 10 Lacs+ | 000062 Date-30.09.2019 HDFC Bank Richmond Road Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 6478 | Kumar Properties & Real Estate Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 | |
015092 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | Y | 2019-20 |
| 6479 | Jigar Transport | Gujrat-Rajkot City | Rs. 10,00,000.00 10 Lacs+ | 403057, State Bank Of India | N | 2022-23 |
| 6481 | Oasis Realty | 1 3rd Floor Commerz International Business Park Oberoi Garden City Off. W.E. Highway Goregaon East Mumbai Suburban Maharashtra 400063 | Rs. 10,00,000.00 10 Lacs+ | 534751 Union Bank Vileparle W Date 20.07.2020 | Y | 2020-21 |
| 6482 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
RTGS | Y | 2017-18 |
| 6483 | Kunal Structures (India) Pvt. Ltd. | -- | Rs. 10,00,000.00 10 Lacs+ | 710315, ICICI Bank | Y | 2013-14 |
| 6484 | Ko Enterprise | Kekkong Osik Tuting Upper Siang | |
926932 SBI Yingkiong Dt-30.07.2020 | Y | 2020-21 |
| 6486 | Ramniya fiNANAnce & Investment Pvt. Ltd | -- | |
48127 Dt.06.11.2017 | N | 2017-18 |
| 6487 | Advani Hotel & Resorts India Ltd. | Varca Beach, Salcete, Goa. India 403721 | Rs. 10,00,000.00 10 Lacs+ | 048494, Bank of india Margao-Goa Branch | Y | 2014-15 |
| 6488 | Digvijay Construction Pvt Ltd | Digvijay Construction Pvt.Ltd. Shakti 178, Anand Vatika Society, Sector-22 Gandhinagar 382022 | |
614740, State Bank Of India, Gidc Estate, Sector 25, Gandhinagar | Y | 2022-23 |
| 6489 | Arham Developers | 8Th floor Ibc buidling surat dumas road piplod surat | Rs. 10,00,000.00 10 Lacs+ | 001521 HDFC BANK churchgate mumbai-400020 date-25-01-2021 | Y | 2020-21 |
| 6491 | Inox Leisure Limited | 5th Floor Viraj Towers Next to Andheri Flyover Western Express Highway Andheri (E) Mumbai 400093 | Rs. 10,00,000.00 10 Lacs+ | NEFT Axis Bank Ltd Napeansea Road Branch Mumbai | Y | 2016-17 |
| 6492 | Yasharth Singh | Tripura | |
IDIBR52024022837761876 | Y | 2023-24 |
| 6493 | Santon FiNAnce Investment Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 341209 Dt.06.11.2017 | N | 2017-18 |
| 6494 | Rajesh Viren Shah | Shah House Juhu Nr. Janki Kutir Santacruz Mumbai | |
370890 Central Bank of India NAriman Point Mumbai-400021 Dt.17.01.2017 | Y | 2017-18 |
| 6496 | Nalwa sponge iron ltd | Rajgarh | |
Cheque No. 285641, State Bank Of India Rrl, Bhubneshwar | N | 2004-05 |
| 6497 | Ranbir Singh | 1401, U Scheme No. 114, Part-1, Indore, Mp-452010 | Rs. 10,00,000.00 10 Lacs+ | 233352, Axis Bank, Vijaynagar, Indore Mp | Y | 2022-23 |
| 6498 | Sathish Y | Ballari | |
Neft, Sbi, Malleshwaram | Y | 2022-23 |
| 6499 | G. Kishan Reddy | -- | Rs. 10,00,000.00 10 Lacs+ | 059277 Indian Bank Barkatpura Hyderabad-500027 Date 25.06.20 | Y | 2020-21 |
| 6501 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2017-18 |
| 6502 | Christy Friedgram Industry Pvt Ltd | A-2, A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode, Namakkal - 637214 | |
Cheque, Indian Bank | Y | 2024-25 |
| 6503 | Kipa Consultancy | Kipa Takum Naharlagun Arp | Rs. 10,00,000.00 10 Lacs+ | SBI Naharlagun Dt-18.09.2020 | Y | 2020-21 |
| 6504 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
RTGS | Y | 2017-18 |
| 6506 | Harshwardhan Maan | Bajrang Bali Colony, Bhiwani | |
Y | 2022-23 | |
| 6507 | Bathi Nagaraj | Davangere | Rs. 9,99,953.00 9 Lacs+ | RTGS, SBI, Davangere | Y | 2021-22 |
| 6508 | Purnima Manchanda | Panchkula | |
NEFT | Y | 2022-23 |
| 6509 | Gugu Ramdass Ji Stone Crasher | -- | Rs. 9,99,000.00 9 Lacs+ | 719747 PNB 16-03-2018 | Y | 2017-18 |
| 6511 | Shri Anil Nahar | Plot No.1-87, Abp House, Scheme No. 78, Indore | Rs. 9,91,236.00 9 Lacs+ | 008523, 14.12.2023, Kotak Mahindra BankIndore | Y | 2023-24 |
| 6512 | Patel Bindeshkumar Jagadishbhai | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 | |
303053, Punjab National Bank, Gandhinagar-382011, Chq Dt 14.02.2022 | Y | 2021-22 |
| 6513 | Rajshree Construction | At.Govindnagar, Dahod City | Rs. 9,90,000.00 9 Lacs+ | 000364, Bank Of Baroda, Dahod, 30-09-2022 | Y | 2022-23 |
| 6514 | Zeba Qureshi | 60 Sayar Gate Jaisal Uther Pradesh 284001 | |
Icic100325583199, Icici Bank | Y | 2024-25 |
| 6516 | Unique Builders | A-206, 2Nd Floor, Kailash Complex, Wing A, Opp. Patanjali, Near Gundala Darwaja, Gondal-363311 | |
000127, Hdfc Bank, Gondal Road, Rajkot | Y | 2024-25 |
| 6517 | Amit Jayantibhai Kakadiya | B-26, Kailash Park Society, Hirawadi Road, Saijpur Bogha, Ahmedabad - 382345 | Rs. 9,85,000.00 9 Lacs+ | 336403, STATE BANK OF INDIA, THAKKARBAPA NAGAR, AHMEDABAD | Y | 2023-24 |
| 6518 | ARS Travels Pvt Ltd | Anand Niketan New Delhi | |
RTGS | Y | 2016-17 |
| 6519 | L I Electricals | "Shivam " Parsana Society Near Sorathiya Wadi Circle, 50 Feet Road Rajkot 360002 | Rs. 9,84,000.00 9 Lacs+ | 002408, Hdfc Bank, Bhatkhnagar Circle, Rajkot | Y | 2024-25 |
| 6521 | Kapil Singla | Assam | Rs. 9,80,000.00 9 Lacs+ | Cheque | Y | 2023-24 |
| 6522 | Autoriders India Rent a Car | -- | |
RTGS | Y | 2016-17 |
| 6523 | Euro Cab Services Pvt Ltd | Rear Portion Shop No.1 Anand Niketan Market Anand Niketan New Delhi South West Delhi-110021 | Rs. 9,70,000.00 9 Lacs+ | RTGS | Y | 2016-17 |
| 6524 | Six Rant a Car | -- | |
RTGS | Y | 2016-17 |
| 6526 | Devraj Builders | 25, Parkhill Society, Near Heaven Park, Opp Karnavati Club, Satellite, Ahmedabad-380015 | |
000414, The Kalupur Commercial Co-Op Bank Ltd, Ashram Road, Ahmedabad | Y | 2024-25 |
| 6527 | Vrinda Travels | -- | Rs. 9,60,000.00 9 Lacs+ | RTGS | Y | 2016-17 |
| 6528 | R C Patel | 202, Pavan Complex, Above Ranchhodray Masala Shop, Jetalpur Road, Vadodara-390007 | |
153131, Central Bank of India, Race Course, Vadodara | Y | 2024-25 |
| 6529 | Shreenath Engineers & Construction | 306, Abc-2, Near St. Xavier's College Corner, Opp. C. G. Road, Navrangpura, Ahmedabad-9 | Rs. 9,56,000.00 9 Lacs+ | 000976, Icici Bank, Xaviers Road, Ahmedabad | Y | 2024-25 |
| 6531 | G.Yoganand | Telengana | Rs. 9,50,000.00 9 Lacs+ | 889617, Pnb | N | 2022-23 |
| 6532 | Thakur Jayveer Singh | -- | |
879264 SBI 15-03-2019 | Y | 2018-19 |
| 6533 | Amrit Cement Limited | -- | Rs. 9,50,000.00 9 Lacs+ | 113611 Punjab National Bank | Y | 2016-17 |
| 6534 | Jankalyan Electoral Trust | B-2804, 28Th Floor, D.B. Woods, Krishnavatika Marg, Gokuldham (E) Maharashtra 400063 | |
714, ICICI Bank, ICICI Bank Ltd, Tcg Financial Centre, Grd Flr, Plot No C53, G Block, Bandra Kurla Complex, Bandra East Mumbai 400051 | Y | 2024-25 |
| 6536 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
003373 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 6537 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Rs. 9,50,000.00 9 Lacs+ | 003374 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 6538 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
003375 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 6539 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Rs. 9,50,000.00 9 Lacs+ | 003376 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 6541 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Rs. 9,50,000.00 9 Lacs+ | 003378 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | Y | 2018-19 |
| 6542 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
003379 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | Y | 2018-19 |
| 6543 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Rs. 9,50,000.00 9 Lacs+ | 003380 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 |
| 6544 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
003381 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 |
| 6546 | SAMARTHA | -- | |
CHEQUE NO. 612381 CANARA BANK DELHI | N | 2006-07 |
| 6547 | D H Patel | B/405, Rjd Business Hub Kasnanagar Road, Nagina Vadi, Katargam, Surat | Rs. 9,23,000.00 9 Lacs+ | 479544, Indusind Bank, Katargam, Surat | Y | 2024-25 |
| 6548 | Anup Madan Mohan Rathi | B 302 Brijwasi Appartment Daftary Road Opp Gaushala Lane Mumbai Maharashtra 400097 | |
Utib300325173638, Axis Bank Ltd. | Y | 2024-25 |
| 6549 | Nmc General Revenue Fund | -- | Rs. 9,10,900.00 9 Lacs+ | 526855 State Bank of India Nasik Cheque Date-25.10.2019 | N | 2019-20 |
| 6551 | Karan Veer Singh Bagga | Assam | Rs. 9,00,000.00 9 Lacs+ | Cheque | Y | 2023-24 |
| 6552 | Agrawal Infratec Bhopal | Bhopal | |
003383, HDFC Bank, M P Nagar Bhopal, Chq Dt 26.03.2022 | Y | 2021-22 |
| 6553 | Rajesh Biswas | Tripura | Rs. 9,00,000.00 9 Lacs+ | 916356 | Y | 2023-24 |
| 6554 | Amin Solid Waste Services | 222, Makarba Beside Bmw Showroom, Sarkhej-Sanand Chowkdi, Sarkhej, Ahmedabad 382210 | |
249, HDFC BANK, BODAKDEV, AHMEDABAD | Y | 2023-24 |
| 6556 | Om Hardware Store | Kamrup--Assam | |
NEFT | Y | 2022-23 |
| 6557 | Mansih Yadav | P-9/6 Dlf Phase Ii Gurgaon | Rs. 9,00,000.00 9 Lacs+ | 000309 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 6558 | Jai Shankar Parimi | Assam | |
Cheque | Y | 2023-24 |
| 6559 | Vikram Jain | Bangalore--Karnataka | Rs. 9,00,000.00 9 Lacs+ | RTGS | Y | 2022-23 |
| 6561 | Micro Management Limited | -- | Rs. 9,00,000.00 9 Lacs+ | 388968 Corporation Bank Gurgaon | Y | 2018-19 |
| 6562 | Jaya Shankar Parimi | Assam | |
Cheque | Y | 2023-24 |
| 6563 | R C Patel | Gujarat | Rs. 9,00,000.00 9 Lacs+ | 153222, CENTRAL BANK OF INDIA RACE COURSE, VADODARA | Y | 2023-24 |
| 6564 | Acchay Pratap Singh | Ganpati Tower, 1st Floor, Flat-B1-1 270/27, G.T. Road, Howrah | |
Hdfch00074692312, Hdfc Bank | Y | 2024-25 |
| 6566 | Tarun Suryakanth Nagamarapalli | Bidar | |
491530, District Co-Operative Central Bank, Bidar | Y | 2022-23 |
| 6567 | Smt Sangitaben Pranavbhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad | Rs. 9,00,000.00 9 Lacs+ | 000346 Rajkot Nagarik Sahakari Bank Ahmedabad 22/03/2019 | Y | 2018-19 |
| 6568 | Sumit Bhargava | 169Ph1, Glen Tower, Hiland Park 1925, Chak Garia, Panchasayar, Kolkata | |
Hdfc220225221629, Hdfc Bank | Y | 2024-25 |
| 6569 | Manish Yadav | P-9/6 Dlf Phase Ii Gurgaon | Rs. 9,00,000.00 9 Lacs+ | 000310 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 6571 | Ram Krishna Forging | Jamshedpur, Jharkhand | Rs. 9,00,000.00 9 Lacs+ | 614007, ICICI Bank | Y | 2023-24 |
| 6572 | intercean Shipping India P. Ltd. | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 | |
166911, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 6573 | Brijesh Shyam Shah/ Dimple Brijesh Shah | Syamam Bunglow, Nr. Shri Kajal Flat, Nr. Dada Sahebs Pagla, Navarangpura, Ahmedabad | Rs. 9,00,000.00 9 Lacs+ | 522, HDFC BANK, BODAKDEV, AHMEDABAD | Y | 2023-24 |
| 6574 | Saurashtra Enviro Projects Pvt Ltd. | 3 Floor K.G. Chambers Opp. Gujarat Samachar Press Udhna Darwaja Ring Road Surat-395002 | |
008844 ICICI Bank Surat Athwalines Parle Point Surat-395007 Date-19-10-2020 | Y | 2020-21 |
| 6576 | Saraswati Construction Company | -- | |
952344, Indusind Bank | Y | 2012-13 |
| 6577 | Praveg Communication Pvt. Ltd. | Rajkot | Rs. 9,00,000.00 9 Lacs+ | 422599, Indian Bank | N | 2012-13 |
| 6578 | Hariprasad Construction | 3, Lokhandwala Society, Near Naranpura Cross Road, Ahmedabad | |
829773, Yes Bank, Ahmedabad, Chq Dt 05.04.2021 | Y | 2021-22 |
| 6579 | Delta Enteronrises | -- | Rs. 9,00,000.00 9 Lacs+ | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 6581 | R C Patel | Gujarat | Rs. 9,00,000.00 9 Lacs+ | 153224, CENTRAL BANK OF INDIA RACE COURSE, VADODARA | Y | 2023-24 |
| 6582 | JSB Cements | -- | |
576602 Canara Bank | Y | 2016-17 |
| 6583 | Koras Corporation | Central Plaza, U-12A, Om Teres Ni Pachal, Surat | Rs. 9,00,000.00 9 Lacs+ | 1231, ICICI BANK | Y | 2023-24 |
| 6584 | Ravindran Rajaratnam | No.1/3, Thiruthangal Road, Sivakasi - 626123 | |
Neft - Sbin2230510781 | Y | 2022-23 |
| 6586 | Ishwari Prasad | -- | |
Cheque Date-15.11.2019 | Y | 2019-20 |
| 6587 | Ishwari Prasad | -- | Rs. 9,00,000.00 9 Lacs+ | Cheque Date-15.11.2019 | Y | 2019-20 |
| 6588 | Ss Info Tech | 63A, Pollachi Road, Anaimalai road, Pollachi, Coimbatore-642104 | |
Cheque, City Union Bank Ltd | Y | 2024-25 |
| 6589 | D H Patel | B/405, Rjd Business Hub Kasnagar Road, Nagina Vadi, Katargam, Surat | Rs. 9,00,000.00 9 Lacs+ | 479520, Indusind Bank, Katargam, Surat | Y | 2024-25 |
| 6591 | lsurf Broadband Private Limited | -- | Rs. 9,00,000.00 9 Lacs+ | 376075 State Bank of India Yagnik Road Rajkot 09/04/2018 | Y | 2018-19 |
| 6592 | The Deccan Minerals Pvt. Ltd. | "Nirmal" Central Wing, 16th Floor, Nariman Point, Mumbai-21 | |
22600, Bank of Maharashtra | Y | 2014-15 |
| 6593 | Hilite Builders | Kerala | Rs. 9,00,000.00 9 Lacs+ | 03-12-2022 | N | 2022-23 |
| 6594 | Brijesh Shyam Shah | Shyam, Nr. Shri Kajal Flat, Opp. Dada Saheb Pagla, Nr. Kajal Flat, Navrangpura, Ahmedabad-380009 | |
000634, HDFC Bank, Bodakdev, Ahmedabad | Y | 2024-25 |
| 6596 | A B Enterprise | "Kenswilla", 204, 2Nd Floor, Above The Darshan Hotel, Ramosana Circle, Highway Road, Mehsana 384002 | |
RTGS, STATE BANK OF INDIA, NAGALPUR, MEHSANA | Y | 2023-24 |
| 6597 | General Electoral Trust | 159,charchgate reclamation industry house mumbai | Rs. 9,00,000.00 9 Lacs+ | Cheque No. 359235, Uco Bank Mumbai | N | 2004-05 |
| 6598 | Sivoli Enterprise (Prop. Sujata Namchoom) | Arunachal Pradesh | |
RTGS, Dt-09.04.2021 | Y | 2021-22 |
| 6599 | Manish Yadav | P-9/6 Dlf Phase lI Gurgaon | Rs. 9,00,000.00 9 Lacs+ | 000293 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
