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 |
|---|---|---|---|---|---|---|
| 6601 | Sudharshan Ramakrishnan V | Tamil Nadu | Rs. 9,00,000.00 9 Lacs+ | Neft | N | 2024-25 |
| 6602 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-33 | |
Drat 601395 | N | 2005-06 |
| 6603 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-35 | Rs. 9,00,000.00 9 Lacs+ | Draft 601090 | N | 2005-06 |
| 6604 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | |
Demand Draft -601394 Ranchi | N | 2004-05 |
| 6606 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | |
Demand Draft 601395 Ranchi | N | 2004-05 |
| 6607 | Manish Kumar Agarwal | Borovali, Mumbai Mumbai 400066 Assam | Rs. 9,00,000.00 9 Lacs+ | RTGS | Y | 2021-22 |
| 6608 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-38 | |
Drat 601223 | N | 2005-06 |
| 6609 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | Rs. 9,00,000.00 9 Lacs+ | Demand Draft 601090 Ranchi | N | 2004-05 |
| 6611 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-39 | Rs. 9,00,000.00 9 Lacs+ | Draft 601219 | N | 2005-06 |
| 6612 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | |
Demand Draft 601091 Ranchi | N | 2004-05 |
| 6613 | Banto Devi Kataria | Panchkula-134114 | Rs. 9,00,000.00 9 Lacs+ | Cheque, State Bank Of India | Y | 2024-25 |
| 6614 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | |
Demand Draft 601223 Ranchi | N | 2004-05 |
| 6616 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | |
Demand Draft 601219 Ranchi | N | 2004-05 |
| 6617 | Pushti Enterprise | -- | Rs. 9,00,000.00 9 Lacs+ | 0 74110, Axis Bank Ltd. | Y | 2013-14 |
| 6618 | Meenal Shailesh Gala | New Bhiwani House, Flat No. 5 , 2Nd Floor, 96 August Krant Marg, Opp Cumballa Hill Hospital, Gowalia | |
000028, Hdfc Bank, Grant Road, 06-03-2023 | Y | 2022-23 |
| 6619 | Shailesh Premji Gala | New Bhiwani House, Flat No. 5 , 2Nd Floor, 96 August Krant Marg, Opp Cumballa Hill Hospital, Gowalia | Rs. 9,00,000.00 9 Lacs+ | 000113, Hdfc Bank, Grant Road, 06-03-2023 | Y | 2022-23 |
| 6621 | Buddha Construction | -- | Rs. 9,00,000.00 9 Lacs+ | 000095 BOB 18-03-2019 | N | 2018-19 |
| 6622 | Dhiraj Associates | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 | |
340310 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 6623 | Sagar Infrastructure | Gujrat-Panch Mahal | Rs. 9,00,000.00 9 Lacs+ | N | 2022-23 | |
| 6624 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon | |
000299 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 6626 | M L Associates | Island Colony, Next To Mission Hostel, Khermahal, Dimapur Nagaland-797112 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 6627 | M L Associates | Island Colony, Next To Mission Hostel, Khermahal, Dimapur Nagaland-797112 | Rs. 9,00,000.00 9 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 6628 | Jay Corporation | 203-205 Someshwar Arcade, Mahesana | |
282, Bank Of Baroda, Market Yard, Mahesana, 28-09-2022 | Y | 2022-23 |
| 6629 | Sarla Premji Gala | New Bhiwandi House Flat No. 5 , 2Nd Floor, 96 August Kranti Marg, Opp Cumballa Hill Hospital | Rs. 9,00,000.00 9 Lacs+ | 528677, Svc Co-Op Bank Ltd, Shamrao Vithal Marg, 06-03-2023 | Y | 2022-23 |
| 6631 | Rajendra Navinchandra Chokhawala | 2 Raghuvir Bunglow Umra Surat-395007 | Rs. 9,00,000.00 9 Lacs+ | 000130 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 6632 | Amin Solid Waste Services | 222-223, Makarba, Near Sarkhej, Sanand Chowkdi, Ahmedabad | |
7549, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
| 6633 | Sandeep Arora | Assam | Rs. 9,00,000.00 9 Lacs+ | Cheque | Y | 2023-24 |
| 6634 | R G Industries | At. Fazalpur, Near Randhawa Masanda, Backside Focal Point, Jalandhar, Punjab-144004 | |
564140, Karnataka Bank Ltd, Ludhiana-141003, Chq Dt 04.09.2021 | Y | 2021-22 |
| 6636 | Shiv Security Service | A/1, 1St Floor, Santkrupa Shopping Centre, Mmena Bazar,Meghaninagar, Ahmedabad-380016 | |
875569, STATE BANK OF INDIA MEGHANI NAGAR, AHMDABAD | Y | 2023-24 |
| 6637 | Ashapura Infrastructure | Jadeja mension, Ghanshyamnagar, Bhuj-370001 | Rs. 8,90,000.00 8 Lacs+ | 51144368, Union Bank | Y | 2014-15 |
| 6638 | Ashapura Infrastructure | -- | |
51144368, Union Bank | Y | 2013-14 |
| 6639 | Suvarn Bhoomi Infra Build Llp | Gujrat | Rs. 8,86,000.00 8 Lacs+ | 102292, COSMOS BANK | Y | 2023-24 |
| 6641 | Shriram Infravision Private Ltd | E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008 | Rs. 8,80,139.00 8 Lacs+ | RTGS | Y | 2016-17 |
| 6642 | Flowmore Limited | 709 Iscon elegance Nr. Hotel Crowne Plaza S.G. Highway Prahaladnagar Ahmedabad-15 | |
006644 Bank of Baroda New Delhi-110001 31.10.2018 | Y | 2018-19 |
| 6643 | Om Infrastructure Co | Plot No 12, Madhavbaug 1, Waghawadi Road, Bhavnagar | Rs. 8,76,000.00 8 Lacs+ | 903258, State Bank of India, Kalanala, Bhavnagar | Y | 2024-25 |
| 6644 | Hardil Labour Co Operative Group | 54 Harishchandrapark Society Near Vijaynagar Naranpura Ahmedabad 380013 | |
992102, INDIA OVERSEAS BANK, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 6646 | Shri Lavajibhai D. Daliya | 4, Mamta Park Society Kapodra Surat | |
310789, The Surat Mercantile Co-op Bank | Y | 2012-13 |
| 6647 | M/s Chowdeshwari Enterprises | -- | Rs. 8,75,000.00 8 Lacs+ | 308511 Karnataka Bank Indranagar Bengaluru-38 | Y | 2016-17 |
| 6648 | Kanak Renewables Limited | Renew Hub, Commercial Block-1, Zone 6, Golf Course Road, Dlf City, Phase-V, Haryana 122009 | |
Rtgs, , RTGS Payment | Y | 2024-25 |
| 6649 | Aqia Gaseous Controls India | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 | Rs. 8,65,000.00 8 Lacs+ | 073350, Icici Bank, Naroda, Ahmedabad | Y | 2024-25 |
| 6651 | Yantraman Automac Private Limited | 788, Nh No. 8, Under Railway Overbridge, Chhani, Vadodara - 391750 | Rs. 8,55,000.00 8 Lacs+ | 020446 Kotak MAHINDRA BANK, FRIENDS CO-OP HOUSING SOCIETY, VADODARA-390007 | Y | 2023-24 |
| 6652 | Shree Ambica Auto Sales & Service | N. H. No. 8, At : Amroli, Post : Kathor, Tal : Kamrej, Dist : Surat | |
027479, Axis Bank Ltd., Magob, Surat-395010 | Y | 2024-25 |
| 6653 | Surender Aggarwal | Gurgaon | Rs. 8,50,000.00 8 Lacs+ | Cheque 008364 Axis Bank New Delhi Cheque Date-23.07.2019 | Y | 2019-20 |
| 6654 | Sameer Shrimankar | B 207, Mansarovar, Satya Nagar, Borivali West, Mumbai 400092 | |
RTGS, Canara Bank, 17-01-2023 | Y | 2022-23 |
| 6656 | Octane Infra Space | Nilamber Bellissimo - 3, Opp. Spring County 2 Next To Nilamber Bellissimo, Near Nila, Vasna | |
016505, Axis Bank, Vadodara-390007, | Y | 2022-23 |
| 6657 | Bay Investments | Gf, Shop 10 , Rameshwar Flat , Near Utkarsh School , Gotri , Vadodara | Rs. 8,50,000.00 8 Lacs+ | 001592, Kotak Mahindra Bank, Vasna Road, Vadodara-390015, | Y | 2022-23 |
| 6658 | Arun Kumar Goel | A-2/123, Paschim Vihar, New Delhi-110063 | |
001044, Hdfc Bank, New Delhi | Y | 2024-25 |
| 6659 | Detox Corporation Pvt Ltd | -- | Rs. 8,50,000.00 8 Lacs+ | 007852 Bank of Baroda Bhagatalav Surat Dt.03.12.2017 | Y | 2017-18 |
| 6661 | Kanak Mal Katara | M. Post Saagwada Dist. Dungarpur | Rs. 8,50,000.00 8 Lacs+ | 404590 SBI Dungarpur 24.06.019 | Y | 2019-20 |
| 6662 | Om Swachiha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 | |
136331 M.S. Co.Op. Bank Ltd. Manjalpor Vadodara Date 13-11-2020 | Y | 2020-21 |
| 6663 | Dutt Motor Body Builders | N. H. No. 8, Ishanpur-Narol Highway, Isanpur, Ahmedabad | Rs. 8,50,000.00 8 Lacs+ | 044362, Canara Bank, Prahladnagar, Ahmedabad | Y | 2024-25 |
| 6664 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhra Circle, Ahmedabad - 380008 | |
914120, STATE BANK OF INDIA MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 6666 | Bhimji Velji Sorathia Construction Pvt. Ltd. | -- | |
719485, Central Bank of India | Y | 2013-14 |
| 6667 | Mukund Kandoi | Ward No. 22, Ratanagarh | Rs. 8,50,000.00 8 Lacs+ | Hdfc310325417212, Hdfc Bank | Y | 2024-25 |
| 6668 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 | |
107099 ICICI Bank | N | 2009-10 |
| 6669 | Sheth Girdharlal International Ltd | Surat | Rs. 8,34,000.00 8 Lacs+ | 340993, HDFC Bank | Y | 2012-13 |
| 6671 | K.P. Sanghvi & sons | Surat | Rs. 8,33,000.00 8 Lacs+ | 39241, Axis Bank | Y | 2012-13 |
| 6672 | Katira Constructio Co. | At. Sukhpar, Taluka. Bhuk, Dist. Kutch-370040 | |
854109, Dena Bank | Y | 2014-15 |
| 6673 | Shrem Alloys Pvt. Ltd. | Mumbai | Rs. 8,30,000.00 8 Lacs+ | 000020, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 6674 | Deepak Yadav (450177170003-A) | Vpo Badshahpur Gurgaon | |
Badhshahpur | Y | 2018-19 |
| 6676 | Zodiac Energy Limited | Ug-4-5-6 Milestone , Opp Reliance Mall Ahmedabad In Nr Drive In Theatre Thaltej Ahmedabad 380054 | |
288469, AXIS BANK CBB, AHMEDABAD | Y | 2023-24 |
| 6677 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 | Rs. 8,25,000.00 8 Lacs+ | 110095 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
| 6678 | Neelkanth Landscape Associate | F-151, Shree Square, Pethapur Cross Road, Pethapur, Gandhinagr | |
004662, Bank Of Baroda, Unava-382650 | Y | 2022-23 |
| 6679 | R R Infra Projects Pvt Lts | Gujarat | Rs. 8,22,266.00 8 Lacs+ | 001168, HDFC BANK DUMAS ROAD, SURAT | Y | 2023-24 |
| 6681 | Ashapura Infrastructure | Jadeja Menson, Ghanshyamnagar, Bhuj-370001 | Rs. 8,12,000.00 8 Lacs+ | 511555217, Union Bank | Y | 2014-15 |
| 6682 | Ashapura Infrastructure | -- | |
51155216, Union Bank | Y | 2013-14 |
| 6683 | Marutinandan Construction | 701, Sappire Business Hub, Green City Road, Madhuhan Circle, Pal, Adajan, Surat-395009 | Rs. 8,03,694.00 8 Lacs+ | Rtgs, Axis Bank Ltd., Pal, Surat | Y | 2024-25 |
| 6684 | Shree Agrawal Colonizers Bhopal | Bhopal | |
000674, HDFC Bank, M P Nagar Bhopal, Chq Dt 26.03.2022 | Y | 2021-22 |
| 6686 | Priyaradhika Rajesh Shah | Bajaj Bhavan Mumbai | |
214797 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.2018 | Y | 2017-18 |
| 6687 | Kaustubh Rajesh Shah | Bajaj Bhavan Mumbai | Rs. 8,00,000.00 8 Lacs+ | 263521 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.2018 | Y | 2017-18 |
| 6688 | Chirag Chandubhai Patel | A/1, Basant Bahar, Kudasan, Ghandinagar Ahmedabad-380054 | |
459, Axis Bank | Y | 2021-22 |
| 6689 | Bhagwati Iron Hardware Store | RG Baruah Road Ganeshguri Guwahati | Rs. 8,00,000.00 8 Lacs+ | Y | 2019-20 | |
| 6691 | Kanha Capital Services Pvt. Ltd. | 229 Radha Chamber G Block Comm Center Pvr Complex Vikaspuri Delhi | Rs. 8,00,000.00 8 Lacs+ | RTGS SBI | Y | 2019-20 |
| 6692 | Srishti Enterprises | -- | |
504935 Kotak Mahindra Bank Gurgaon Sec-4 | Y | 2016-17 |
| 6693 | Abdul Mannan | Agartala, Tripura | Rs. 8,00,000.00 8 Lacs+ | Bdblr62025010416256611, Bandhan Bank | Y | 2024-25 |
| 6694 | Abdul Mannan | Agartala, Tripura | |
Bdblr62025010416257176, Bandhan Bank | Y | 2024-25 |
| 6696 | NArendra Mehta | D-6 Shagun Phaze 3 Golden Nest Mira Bhayandar Road Mira Road (east) Thane-401107 | |
NEFT | Y | 2017-18 |
| 6697 | Om Construction Co. | 314 Shurbhi Mall Waghawadi Road Bhavnagar | Rs. 8,00,000.00 8 Lacs+ | 125960 State Bank of India Diwanpara Bhavnagar Cheque Date- 16-10-2019 | Y | 2019-20 |
| 6698 | Goldenview Estate Pvt. Ltd. | -- | |
434861 Corporation Bank Gurgaon | Y | 2018-19 |
| 6699 | Iceland Estates Pvt. Ltd. | -- | Rs. 8,00,000.00 8 Lacs+ | 423184 Corporation Bank Gurgaon | Y | 2018-19 |
| 6701 | Sangitaben Pranavbhai Patel | 6, Tapas Bunglow, Near Setu Bunglow, Prahalladnagar, Ahmedabad | Rs. 8,00,000.00 8 Lacs+ | 000568, RAJKOT NAGARIK SAHAKRI BANK LTD, MITHAKHALI SIX ROAD, AHMEDABAD-9, | Y | 2023-24 |
| 6702 | IFB Industries Ltd. | L-1, Verna Industrial Estate, Verna-Goa 403733 | |
006581, HDFC Bank Panaji | Y | 2014-15 |
| 6703 | Priyatosh Roy | Kailasahar, Tripura | Rs. 8,00,000.00 8 Lacs+ | 28297 | Y | 2024-25 |
| 6704 | Anup Kumar Kesarwani | R-265SC Top Floor Greater Kailash-II New Delhi-110048 | |
16959 Dena Bank Nehru Place New Delhi | Y | 2016-17 |
| 6706 | Chevrox Constructions Private Limited | 909, 9Th Floor, Times Square Arcade, Opp. Rambaug, Nr. Ravija Plaza, Thaltej-Shilaj Road, Ahmedabad | |
4354, HDFC BANK, BODAKDEV, AHMEDABAD | Y | 2023-24 |
| 6707 | Chemi Pharmex Pvt. Ltd. | 66/67, Nariman Bhawan, Nariman Point, Mumbai | Rs. 8,00,000.00 8 Lacs+ | Y | 2015-16 | |
| 6708 | Columbia Holding Pvt.Ltd | MGF House 17-B Asaf AJI Road ND- 110002 | |
Chaque No 243171 Bank of India Asaf Ali Road ND- 02 | Y | 2007-08 |
| 6709 | Ksd Construction | Ksd House, Plot No. 23/B, 2-Purnima Co-Op Housing Society, Near Mayani Chowk, C N Marg, Rajkot-360004 | Rs. 8,00,000.00 8 Lacs+ | 000005, Axis Bank Ltd., Rajkot | Y | 2024-25 |
| 6711 | Organica Biotech Pvt Ltd | 36, Ujagar Industrial Estate, W. T. Patil Marg, Deonar, Govandi, Mumbai-400088 | Rs. 8,00,000.00 8 Lacs+ | 002606, Hdfc Bank, Chembur, Mumbai | Y | 2024-25 |
| 6712 | Rajveer Singh | -- | |
950613 Indian Bank 14-03-2019 | Y | 2018-19 |
| 6713 | Trustfinity Realty Llp | 63, Suvarnapuri Society , Jetalpur Road , Chikuwadi , Vadodara | Rs. 8,00,000.00 8 Lacs+ | 032016, Axis Bank, Diwalipura, Vadodara-390007, | Y | 2022-23 |
| 6714 | Ankit U. Gala | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 | |
164539, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 6716 | Mayank U. Gala | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 | |
167881, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 6717 | Automark Industries India Pvt Ltd | Gurukripa, Datta Square, Yavatmal, Maharashtra-445001 | Rs. 8,00,000.00 8 Lacs+ | 002377, Bank Of Baroda, Dharampeth, Nagpur | Y | 2024-25 |
| 6718 | Thomas John | Bengaluru | |
Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 6719 | Tiakala | Nagaland | Rs. 8,00,000.00 8 Lacs+ | RTGS BKID Kohima | Y | 2020-21 |
| 6721 | Sanjay Sharma | Jammu And Kashmir | Rs. 8,00,000.00 8 Lacs+ | Neft 2025031900201020, Uco Bank | Y | 2024-25 |
| 6722 | Anil Badgotri | Jk Colony Gotan Naugor Rajasthan 342902 | |
Indbh08034602773, Indusind Bank | Y | 2024-25 |
| 6723 | Happy Home Corporation | Surat | Rs. 8,00,000.00 8 Lacs+ | 182691, Dena Bank | Y | 2012-13 |
| 6724 | Odhavhari Plot Pvt. Ltd. | -- | |
651301, Corporation Bank | Y | 2012-13 |
| 6726 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot Nikol Ahmedabad 382350 | |
3446, HDFC BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 6727 | Aarti Fertilizers | Plot No. 801 801/23 3Rd Phase Gidc Vapi | Rs. 8,00,000.00 8 Lacs+ | 325619 Axis Bank Hotel Fortune Galaxy Comm Plot No. C7 67 P N H. No. 8 Near Kopali Rd Gidc Cheque Date- 16-04-2019 | Y | 2019-20 |
| 6728 | Anila Jain | C-1/51, Rajasthali Appt, Pitampura, New Delhi-110034 | |
237911, IDBI Bank | Y | 2015-16 |
| 6729 | Pankaj Periwal | Avani Oxford (Phase - I) 136 Jessore Road Lake Town Flat 7L 7th Floor Block Iv Lobby 2 Kolkata - 700055 | Rs. 8,00,000.00 8 Lacs+ | 000204 HDFC Bank 14-03-2019 | Y | 2018-19 |
| 6731 | Drishti Special Response Service Pvt. Ltd. | -- | Rs. 8,00,000.00 8 Lacs+ | 00 1675, Bank of India, Opera House Branch, Mumbai | N | 2013-14 |
| 6732 | Gem India Exports | Jaipur | |
003190 BOB Date 16.06.2020 | Y | 2020-21 |
| 6733 | Gem India Exports | Jaipur | Rs. 8,00,000.00 8 Lacs+ | 003191 BOB Date 16.06.2020 | Y | 2020-21 |
| 6734 | Ashish Manubhai Shah | Assam | |
Cheque | Y | 2023-24 |
| 6736 | Platina Infraservices P.Ltd | H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad | |
000 113, HDFC Bank | Y | 2013-14 |
| 6737 | M/S Rbs Candiaparkar Ph : 2314918 2312847 | ANAnt Smriti Building Behind Main Post Office Ponda Goa- 403713 | Rs. 8,00,000.00 8 Lacs+ | 737149 CaNAra Bank PaNAji 15-05-2017 | Y | 2017-18 |
| 6738 | Eagle Sizers | Fround Floor 49 Tempo Gali Pipodra Surat-394110 | |
953706 Yes Bank Near Rto Surat-395001 | Y | 2019-20 |
| 6739 | Sunila Modi | Main Road Ranchi | Rs. 8,00,000.00 8 Lacs+ | RTGS Axis Bank Ranchi 19.03.2019 | Y | 2018-19 |
| 6741 | Yugamkalra | Gujarat | Rs. 8,00,000.00 8 Lacs+ | RTGS | N | 2023-24 |
| 6742 | D 2 S Infrastructure P Ltd | Piyali Phukan Road Rehabari Guwahati | |
463648 State Bank of India Silchar | Y | 2018-19 |
| 6743 | Kutch Chemical Inds Ltd | Gujrat-Kutch | Rs. 8,00,000.00 8 Lacs+ | 2029, Bank Of Baroda, Gandhidham, Kachchh-370201, 19-10-2022 | Y | 2022-23 |
| 6744 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi | |
RTGS, PNB | Y | 2021-22 |
| 6746 | Rajeev Chandrashekhar | Kodandarampur | |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 6747 | Hardik Construction Co. | Gujrat | Rs. 8,00,000.00 8 Lacs+ | RTGS, BANK OF INDIA, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 6748 | Rajveer Singh | -- | |
950614 Indian Bank 14-03-2019 | N | 2018-19 |
| 6749 | Rajeev Chandrashekhar | Kodandarampur | Rs. 8,00,000.00 8 Lacs+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 6751 | Vamshi Krishna Govindu | Assam | Rs. 8,00,000.00 8 Lacs+ | RTGS | Y | 2021-22 |
| 6752 | Moulana Syed Yerragunta | Street East Godavari 533464 Assam | |
RTGS | Y | 2021-22 |
| 6753 | Lokesh Agarwal | Sanpada Navi Mumbai Thane 400705 Assam | Rs. 8,00,000.00 8 Lacs+ | RTGS | Y | 2021-22 |
| 6754 | Pramod Sikaria | Borivali Mumbai 400091 Assam | |
RTGS | Y | 2021-22 |
| 6756 | A B Enterprise | Kenswila 204-2 Floor Above The Darshan Hotel Ramosana Circle Highway Road Mehsana 384002 | |
154865, STATE BANK OF INDIA NAGALPUR, MEHSANA | Y | 2023-24 |
| 6757 | Marutinandan Construction | 701 Sapphire Business Hub Green City Road Madhuban Circle Pal Adajan Surat-395009 | Rs. 8,00,000.00 8 Lacs+ | 016580 Oriental Bank of Commerce siness Park Adajan Surat Cheque Date- 15-12-2019 | Y | 2019-20 |
| 6758 | Kiritbhai Gulabbhai Naik Huf | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 | |
000017, HDFC BANK JAI KISHAN SUPER MARKET, GANDEVI CHAR RASTA, GANDEVI-396360 | Y | 2023-24 |
| 6759 | Temjen Imna Along | Longtho Japu Mokokchung | Rs. 8,00,000.00 8 Lacs+ | By RTGS, Idbi Bank | Y | 2022-23 |
| 6761 | Nilkanth Corporation | Gujarat | Rs. 8,00,000.00 8 Lacs+ | 002630, KOTAK MAHIDNRA BANK | Y | 2023-24 |
| 6762 | Lakhani Engineers & Organisation | -- | |
95972 Syndicate Bank Surat | Y | 2016-17 |
| 6763 | M/S Ramendra J. Parikh | 4th Floor ANAndNAgar Cross Road Satellite Ahmedabad-380015 | Rs. 8,00,000.00 8 Lacs+ | 125210 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | Y | 2017-18 |
| 6764 | N A Drug Distributors | Block-5, Thahekhu Village, Dimapur, Nagaland-797117 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 6766 | Milleniuim India P Ltd. | SJ Road Athgaon Guwahati | |
RTGS | Y | 2019-20 |
| 6767 | Swami Buitldcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | Rs. 8,00,000.00 8 Lacs+ | 630416, Bank Of Baroda, Ahmedabad, 18-08-2022 | Y | 2022-23 |
| 6768 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon | |
000294 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 6769 | Himank Bhatia | Rohtak-124001 | Rs. 8,00,000.00 8 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 6771 | Rajdeep Electricals Pvt. Ltd | Plot No 83-84, Kesarnagar 2, Adipur, Gandhidham, Kutch-370205 | Rs. 8,00,000.00 8 Lacs+ | 385712, Punjab National Bank, Kandla - Kutch | Y | 2024-25 |
| 6772 | Gurjar Shiksha Samiti (Suraj Sr. Sec. School) | Narnaul | |
RTGS | Y | 2022-23 |
| 6773 | Hari Baboo Khandelwal | 418 Gangapur Shyamganj Bareilly-243001 | Rs. 8,00,000.00 8 Lacs+ | 363 Kotak Mahindra Bank Civil Lines Bareilly UP | Y | 2016-17 |
| 6774 | Nihar Debnath | Tripura | |
Cheque No. 942632 | Y | 2022-23 |
| 6776 | Smk Infrastructure | Office No. 602 F Wing Shanti Hormony Near Roasy Petrol Pump Jamnagar | |
000016 Bank of Baroda Bunder Road Jamnagar Date 13-02-2021 | Y | 2020-21 |
| 6777 | Ecogreen Bioservices Llp | 10/37/1, Vrundavan Society, Jetalpur, Taluka Daskroi, Dist. Ahmedabad-382427 | Rs. 8,00,000.00 8 Lacs+ | 001433, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 03.09.2021 | Y | 2021-22 |
| 6778 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | |
5101, Bank Of Baroda, Ahmedabad, 12-10-2022 | Y | 2022-23 |
| 6779 | Allnet Infotech Pvt Ltd | The Avvashya House, 5th Floor, CST Road, Santacruz, Mumbai | Rs. 8,00,000.00 8 Lacs+ | 675266, Yes Bank | N | 2015-16 |
| 6781 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | Rs. 8,00,000.00 8 Lacs+ | By RTGS Kotak Mahindra Bank Mumbai Cheque Date-18.02.2020 | Y | 2019-20 |
| 6782 | Laser Power & Infra Private Limited | Assam | |
Cheque | Y | 2023-24 |
| 6783 | Prem Prakash Kapoor Huf | Uttar Pradesh | Rs. 8,00,000.00 8 Lacs+ | RTGS | Y | 2022-23 |
| 6784 | Gayatri Construction | Karelibaug, Vadodara | |
008870, Bank of Baroda, Karelibaug, Vadodara | Y | 2024-25 |
| 6786 | Ankit Kothari | Assam | |
Cheque | Y | 2023-24 |
| 6787 | Sanjay Jain | Mumbai--Maharashtra | Rs. 8,00,000.00 8 Lacs+ | NEFT | Y | 2022-23 |
| 6788 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhra Circle, Ahmedabad - 380008 | |
914119, STATE BANK OF INDIA MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 6789 | Chitra Publicity Co.(Ooh) Gujarat | 2nd Floor, Ashish Complex, Swastik Cross Road, Cg Roads, Navrangpura, Ahmedabad-9 | Rs. 8,00,000.00 8 Lacs+ | 001941, Bank of Baroda, Mithkhali Six Road, Ahmedabad-9, Chq Dt 15.09.2021 | Y | 2021-22 |
| 6791 | Govindu Vamshi Krishana | Keerthi Riveria Apt 6th G Cross Bangalore 93 | Rs. 8,00,000.00 8 Lacs+ | Y | 2019-20 | |
| 6792 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS- ICICH22131539469, Icici Bank, 11-05-2022 | Y | 2022-23 |
| 6793 | Shri Agrawal Edu & Welfare Soc Bhopal | Bhopal | Rs. 8,00,000.00 8 Lacs+ | 004812, HDFC Bank, Chinar Incube Bhopal, Chq Dt 23.03.2022 | Y | 2021-22 |
| 6794 | Agrawal Constructions Bhopal | Bhopal | |
001136, HDFC Bank, M P Nagar Bhopal, Chq Dt 26.03.2022 | Y | 2021-22 |
| 6796 | Holistic Technoengineers Private Limited | Plot No. 1, South Ganesh Nagar, Laxminagar, East Delhi, 110092 | |
87379, PUNJAB NATIONAL BANK, INDIRAPURAM, GHAZIABAD (UP) | Y | 2023-24 |
| 6797 | Rabadia Construction | Navavas, Sukhpar, Taluka Bhuj, Dist. Kutch-370040 | Rs. 7,92,500.00 7 Lacs+ | 151118, Union Bank | Y | 2014-15 |
| 6798 | Rabadia Construction | -- | |
51151117, Union Bank | Y | 2013-14 |
| 6799 | Vraj Infra | 524, Tmtc Anjana Chowk, Beside Nikol, Ahmedabad | Rs. 7,90,000.00 7 Lacs+ | 000076, Au Small Finance Bank, Nikol, Ahmedabad | Y | 2024-25 |
