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 |
|---|---|---|---|---|---|---|
| 7401 | Jahar Sur Chowdhury | Tripura | Rs. 6,00,000.00 6 Lacs+ | PUNBR52023071270030457 | Y | 2023-24 |
| 7402 | The Spunpipe & Construction Co Baroda Pvt Ltd | A-505/506, 5th Floor, Alkapuri Arcde, Opp Hotel Welcome Group, R C Dutt Road, Alkapuri, Vadodara-390007 | |
015784, Kotak Mahindra Bank, Vadodara-390007 | Y | 2024-25 |
| 7403 | Brindavan Beverages Pvt Ltd | -- | Rs. 6,00,000.00 6 Lacs+ | 045276 BOI Bareilly UP Branch | N | 2018-19 |
| 7404 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-07.11.2019 | Y | 2019-20 |
| 7406 | Rakesh Tiwari | -- | |
134620, State Bank of India | N | 2013-14 |
| 7407 | Deepak Agarwal | Assam | Rs. 6,00,000.00 6 Lacs+ | Cheque | Y | 2023-24 |
| 7408 | Ramveer Singh Yadav | -- | |
572622 SBI 26.03.2019 | Y | 2018-19 |
| 7409 | Jitendra Automobiles | Gujrat-Rajkot City | Rs. 6,00,000.00 6 Lacs+ | 8400, Icici Bank, 10-01-2023 | N | 2022-23 |
| 7411 | Aarko Manufacturing Company | 75, Near Industrial Estate, Behind K. V. Rice Mills, Jalandhar, Punjab-144001 | Rs. 6,00,000.00 6 Lacs+ | 204362, Punjab National Bank, Sodal Raod, Jalandhar-144004, Chq Dt 04.09.2021 | Y | 2021-22 |
| 7412 | Parshvagee Infra Private Limited | 4Th Floor, 4020, Jash Market, Sahara Darwaja, Surat-395002 | |
000020, Hdfc Bank, Nanpura, Surat- 395001, | Y | 2022-23 |
| 7413 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 | Rs. 6,00,000.00 6 Lacs+ | Y | 2019-20 | |
| 7414 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 | |
Y | 2019-20 | |
| 7416 | Manesh Agrawal | Assam | |
Cheque | Y | 2023-24 |
| 7417 | Pikato Chophy | Xuvihe Colony, Near Issac Newton School, Ward No 7, Dimapur Mc, Dimapur 797112 | Rs. 5,99,000.00 5 Lacs+ | By RTGS, Icici Bank, Dimapur | Y | 2022-23 |
| 7418 | Pavan Construction Company | Nila Dhaba, Kalawad Road, Rajkot | |
12646, ICICI BANK, MAKKAM CHOWK, RAJKOT-360002 | Y | 2023-24 |
| 7419 | Simmi Jain | 22, Prakash Deep Building Daryaganj Delhi 110002 | Rs. 5,84,398.00 5 Lacs+ | 563124, Union Bank Of India, Ashoka Road, New Delhi | Y | 2024-25 |
| 7421 | Patel Brothers | 4th Floor, “Pushpak”, Opp. Cama Hotel, Khanpur, Ahmedabad-380001 | Rs. 5,82,000.00 5 Lacs+ | 714298, Indian Overseas Bank, Kalupur Circle, Ahmedabad | Y | 2024-25 |
| 7422 | Radra Infrastructure | A/3 Pratik Tenament India Coloni Road, Bapunagar, Ahmedabad | |
000003, Hdfc Bank, Bapunagar, Ahmedabad | Y | 2024-25 |
| 7423 | Divyashakti Construction | Gujarat | Rs. 5,80,000.00 5 Lacs+ | 000551, KOTAK MAHINDRA BANK BPC ROAD, VADODARA | Y | 2023-24 |
| 7424 | Maruti Electricals | B-27 Stop Vshop Plaza Circuit House Opp Vadodara | |
142041, Union Bank of India, Alkapuri, Vadodara | Y | 2024-25 |
| 7426 | Powerline Sales & Services | 313 Royal Complex Bhutkhna Chowk Dhebar Road Rajkot | |
001543 HDFC bank Kudasan Gandhinagar 382421 Date 03-03-2021 | Y | 2020-21 |
| 7427 | Lakhani Engineers And Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 | Rs. 5,74,000.00 5 Lacs+ | 668029, INDUSIND BANK ANAND MAHAL ROAD, ADAJAN, SURAT-395009 | Y | 2023-24 |
| 7428 | Siddhnath Construction | 4, Dharmanagar, Chamundra Krupa, Mavdi Plot, Rajkot-360004 | |
000071, Bank Of Baroda, Jubilee Market, Rajkot-360001 | Y | 2024-25 |
| 7429 | Indus Towers Limited | -- | Rs. 5,66,953.00 5 Lacs+ | NEFT | N | 2019-20 |
| 7431 | Backbone Construction | Ekta House, 2-Jalaram Society, Opp Sbi Bank, University Road, Rajkot | Rs. 5,63,169.00 5 Lacs+ | 007740, Bank Of Baroda, Rajkot-360001 | Y | 2024-25 |
| 7432 | Vraj Construction Co. | 4, Sardar Patel Shopping Center, 2Nd Floor, Jilla Panchayat Road, Amreli | |
002154, Icici Bank, Station Road, Amreli | Y | 2024-25 |
| 7433 | Brahmaputea River Valley Trading Pvt Ltd | Assam | Rs. 5,61,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 7434 | Vishal Electricals And Engg Co. | Gujarat | |
017394, UNION BANK OF INDIA MANJALPUR, VADODARA | Y | 2023-24 |
| 7436 | Maharashtra | |
RTGS, State Bank of India, Date -25-01-2024 | N | 2023-24 | |
| 7437 | H. V. Jewels Pvt. Ltd. | -- | Rs. 5,55,555.00 5 Lacs+ | 70325, Bank of India, Opera House Br. | N | 2013-14 |
| 7438 | Yogeshbhai Raojibhai Patel | Kanhai, Chitrakut Society Pase, Anand | |
000223, HDFC Bank, Anand, Chq Dt 13.09.2021 | Y | 2021-22 |
| 7439 | Chhaganbhai Kanjibhai Patel | C-702, Samsara Apartment, Canal Roa | Rs. 5,55,555.00 5 Lacs+ | 072103, Axis Bank, Dwarka Delhi, 16-08-2022 | Y | 2022-23 |
| 7441 | Veer Singh | 15 Abdul Kalam Road New Delhi - 110011, Delhi, India. | Rs. 5,55,000.00 5 Lacs+ | Online Trfd. | Y | 2022-23 |
| 7442 | Ravi Construction | A-503, Ganesh Opera, Op Sadguru Vatika, New Nikol, Ahmedabad- 382350 | |
3424, Axis Bank, Sarkhej, Ahmedabad | Y | 2022-23 |
| 7443 | Veer Enterprise | Gujrat-Dev Bhoomi Dwarka | Rs. 5,51,000.00 5 Lacs+ | 000128, HDFC Bank, Nanpura, Surat, 20-02-2023 | N | 2022-23 |
| 7444 | Mafatlal Motiram Purohit | Dhanera, Dist. Banaskantha | |
31, Bank Of Baroda, Dhanera, 29-04-2022 | Y | 2022-23 |
| 7446 | Mehul Geo Projects Llp | Gotri Road Vadodara-390007 | |
000009 HDFC Bank Gotri Road Vadodara-390007 Date-09-10-2020 | Y | 2020-21 |
| 7447 | Ravi Construction Company | 208 Galaxy Business Park Near Nikol Cross Road Torrent Power House S.P. Ring Road Ahmedabad-382350 | Rs. 5,51,000.00 5 Lacs+ | 001786 ICICI Bank Kathwada Ring Road Ahmedabad-382415 Date-23-03-2020 | Y | 2020-21 |
| 7448 | Sajjan India Ltd | At Ankleshwar Dist Bharuch | |
407735, HDFC Bank | Y | 2012-13 |
| 7449 | Rajesh Kr Verma | B-93A Shalimar bagh Delhi | Rs. 5,51,000.00 5 Lacs+ | 000055 Kotak | Y | 2019-20 |
| 7451 | Trecon Infrastructure | Rajkot | Rs. 5,51,000.00 5 Lacs+ | 2539, Bank of India | N | 2012-13 |
| 7452 | Vijay Laxmi Verma | B-93A Shalimar bagh Delhi | |
000040 Kotak | Y | 2019-20 |
| 7453 | Sh. Pankaj Sharma | Himachal Pradesh | Rs. 5,51,000.00 5 Lacs+ | NEFT, Pnb | Y | 2022-23 |
| 7454 | Himalaya Food Interantional Ltd. | E-555 lind Floor Sector -7 Dwaraka New Delhi -110075 | |
Cheque SBI E555 lind Flr . Sec-7 Dwarka New Delhi -110075 | Y | 2019-20 |
| 7456 | Bhavya Silver | Gujrat-Rajkot City | |
364, Icici Bank, Ranchodnagar, Rajkot, 28-06-2022 | Y | 2022-23 |
| 7457 | Balwan Singh | Panipat | Rs. 5,51,000.00 5 Lacs+ | 86, HDFC Bank | Y | 2023-24 |
| 7458 | Soni Kantilal Dalaji | Deesa | |
742, THE MEHSANA URBAN CO.OP. BANK LTD, DEESA | Y | 2023-24 |
| 7459 | Mahalaxmi Enterprise | -- | Rs. 5,51,000.00 5 Lacs+ | 291029, BMCB | N | 2013-14 |
| 7461 | P. N. Mali Foundation | Deesa | Rs. 5,51,000.00 5 Lacs+ | 7, HDFC BANK, HIGHWAY DEESA | Y | 2023-24 |
| 7462 | Saroj Dubey | Assam | |
Cheque | Y | 2023-24 |
| 7463 | R B Construction Company | 510, Re-X1, Near Sankalp Iconic Tower, Opp. Psp House, Ambli Road, Ahmedabad-380058 | Rs. 5,50,000.00 5 Lacs+ | 007006, Kotak Mahindra Bank, Shop 6 & Satellite, Surat-380015 | Y | 2024-25 |
| 7464 | Abhay Kulkarni | Assam | |
Cheque | Y | 2023-24 |
| 7466 | Seema Upadhyay | Vill- Bamoli, Post- Luheta, Hathras | |
296049, PNB | Y | 2023-24 |
| 7467 | Jatin Sikaria | Assam | Rs. 5,50,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 7468 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad | |
002420, The Mehsana Urban Co-Op Bank Ltd, 27-07-2022 | Y | 2022-23 |
| 7469 | Jai Drath Prawaktanand | Uttar Pradesh | Rs. 5,50,000.00 5 Lacs+ | 613920 | N | 2023-24 |
| 7471 | Shiwalay Infra Projects Pvt Ltd | Vadodara | Rs. 5,50,000.00 5 Lacs+ | 013892, BANK OF BARODA CFS, VADODARA | Y | 2023-24 |
| 7472 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S. G. Highway, Sarkhej, Ahmedabad-382210 | |
006565, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 22.11.2021 | Y | 2021-22 |
| 7473 | Mana Techno Corporation | 2nd Floor Kala Chambers, Opp Khanpur Telephone Exchange, Khanpur, Ahmedabad | Rs. 5,50,000.00 5 Lacs+ | 004229, Hdfc Bank, Paldi, Ahmedabad | Y | 2024-25 |
| 7474 | B Patel Infrstructure Pvt Ltd | 1 Kanchi Co-Op Housing Society Near Gurudwara Temple S.G. Highway Thaltej Ahmedabad-380059 | |
056234 Allahabad Bank Gujarat Vidyapith Ahmedabad-14 Cheque Date-27.11.2019 | Y | 2019-20 |
| 7476 | New Bharat Agencies | 1107, Colonade, B/H. Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon- Ambali Road, Ahmedabad-380059 | |
889033, Axis Bank, Vastrapur | Y | 2022-23 |
| 7477 | Krishna Construction | Word 2/B, Plot No. 42, Adipur, Dist. 370205 | Rs. 5,50,000.00 5 Lacs+ | 49090, Axis Bank | Y | 2014-15 |
| 7478 | Kapil Kothari | Assam | |
Cheque | Y | 2023-24 |
| 7479 | Anilkumar Shukla | 29, Shivalik Villa, Rajpath Club Road, Daskroi, Ahmedabad - 380058 | Rs. 5,50,000.00 5 Lacs+ | 002225, Icici Bank, Ahmedabad | Y | 2024-25 |
| 7481 | Tejraj Infrastructure | Sahjanand Palace, Ahmedabad | Rs. 5,50,000.00 5 Lacs+ | RTGS, HDFC BANK, SHAPATH-III NR GNFC TOWERS, AHMEDABAD | Y | 2023-24 |
| 7482 | Parshottambhai Punabhai Patel | P. Das Infrastructure Pvt. Ltd., A - 503 To 532, Kalp Industrial Park, Nr. Kia Showroom, S. P. Ring Road, | |
000911, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad, | Y | 2022-23 |
| 7483 | Ranuja Dev Construction Co | F-504, Yash Flora, Opp Radhe Galaxy, Near Haridarshan Cross Road, Nikol, Ahmedabad | Rs. 5,50,000.00 5 Lacs+ | 000106, Karur Vysya Bank, Naroda, Ahmedabad | Y | 2024-25 |
| 7484 | Y. Radheshyam | Hiyanglam | |
Cheque MRB Kakching | Y | 2017-18 |
| 7486 | Yogi Construction | A/7, Shantivan Co.Op. H Soc. B/H. Takshshila Road, Nikol Gam, Ahmedabad | |
11427, BANK OF MAHARASHTRA, NARODA, AHMEDABAD | Y | 2023-24 |
| 7487 | Ramana Safety And Systems (I) P. Ltd. | 146, Nandanbaug-2, At. Shella, Ta. Sanand, Po. Shela, Dist. Ahmedabad-380058 | Rs. 5,50,000.00 5 Lacs+ | 411739, State Bank of India,Opp.Gurudwara, S. G. Highway, Ahmedabad-380054, Chq Dt 25.10.2021 | Y | 2021-22 |
| 7488 | Shri Narendra D. Modi | Bunglow No. 6, Ministers Bunglows Sec-20, Gandhinagar | |
868877, State Bank of India | Y | 2012-13 |
| 7489 | Blue Frathers Infracon | 2nd Floor Red Square Indor Stadium Road Surat | Rs. 5,50,000.00 5 Lacs+ | 195576, Ing Vysya Bank Ltd | Y | 2012-13 |
| 7491 | Shreeji Steel Traders Pvt Ltd | Surat | Rs. 5,50,000.00 5 Lacs+ | 574407, IDBI | Y | 2012-13 |
| 7492 | Smt. Anadiben Patel | Dharma Farm, Near Shan Bundlow, Shilaj, Ahmedabad | |
365052, State Bank of India | Y | 2012-13 |
| 7493 | Rajendra Kumar Pandhye | Durg | Rs. 5,50,000.00 5 Lacs+ | Y | 2023-24 | |
| 7494 | Bhavnagar Indusction Construction Association | Bhavnagar | |
State Bank of India | Y | 2012-13 |
| 7496 | Yogeshwar Builders | Bhavnagar | |
000257 Kotak Mahindra Bank | Y | 2016-17 |
| 7497 | Sun Trading Company | 7, Alok Apartment, Vasna Road, Behind Darnidhar, Ahmedabad | Rs. 5,50,000.00 5 Lacs+ | 001079, ICICI Bank, Makarba, Ahmedabad | Y | 2024-25 |
| 7498 | Dhanraj Sugars Pvt.Ltd. | Surendranagar | |
366, Hdfc Bank, Surendarnagar, 15-07-2022 | Y | 2022-23 |
| 7499 | Sarthi Construction | 228, Vishala Suprim, Opp. Torrent Substation, Nikol, Ahmedabad | Rs. 5,50,000.00 5 Lacs+ | RTGS, BANK OF INDIA, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 7501 | J.C. Construction (P) Ltd. | North Lakhimpur 787001 Assam | Rs. 5,50,000.00 5 Lacs+ | 836347 State Bank of India | Y | 2019-20 |
| 7502 | Dhanraj Sugar Pvt Ltd | Gujrat | |
517, HDFC BANK, NEAR MILAN CINEMA, SURENDRANAGAR-363002 | Y | 2023-24 |
| 7503 | Kalawati Devi Suraj Bhan Memorial Education Society | Narnaul | Rs. 5,50,000.00 5 Lacs+ | RTGS | Y | 2022-23 |
| 7504 | P R Sharma Education Society | Narnaul | |
RTGS | Y | 2022-23 |
| 7506 | A Saj Agricare Private Limited | 3, Lad Apartment, Opp Polo Ground, Vk Marg, Vadodara-390001 | |
1127, Hdfc Bank, Vasana Road, Vadodara-390007 | Y | 2022-23 |
| 7507 | Alpha Equipments | C1-61/A, Gidc, Makarpura, Vadodara-390010 | Rs. 5,50,000.00 5 Lacs+ | 003691, Makarpura Industrial Estate Co-Op Bank Ltd, Makarpura, Vadodara | Y | 2024-25 |
| 7508 | Fantastic 5 Corporation | 304, Siddhraj Zori, Sargasan, Gandhinagar | |
001231, Icici Bank, Sargasan Gandhinagar | Y | 2024-25 |
| 7509 | Technofine Foods Private Limited | Deesa, Banaskantha | Rs. 5,50,000.00 5 Lacs+ | Rtgs, State Bank Of India, Deesa, Banaskantha | Y | 2024-25 |
| 7511 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | Rs. 5,46,175.00 5 Lacs+ | By RTGS Kotak Mahindra Bank Mumbai Cheque Date-07.01.2020 | Y | 2019-20 |
| 7512 | Krishna Construction Co. | H-110 1St Floor, Sreedhar Floora, Nr. Amar Jawan Circle, Nikol- Ahmedabad-382350 | |
9, Axis Bank, Cbb Ahmedabad- 380009, | Y | 2022-23 |
| 7513 | Jay Bhavani Enterprise | 64/754, Chandni Appartment, Near Ghatlodia Police Statiion, Opp Gayatri Appartment Gate, Naranpura | Rs. 5,44,500.00 5 Lacs+ | 159495, Axis Bank, Ghatlodia, Ahmeda bad-380061, | Y | 2022-23 |
| 7514 | A K Mech Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara | |
000497, Bank of Baroda, Makarpura, Vadodara | Y | 2024-25 |
| 7516 | Vishalgiri Mangalgiri Goswami (Shivay Infra) | Thangadh | |
431, Bank Of Baroda, Chotila, 28-02-2023 | Y | 2022-23 |
| 7517 | Arjun Das | Kailasahar, Tripura | Rs. 5,40,000.00 5 Lacs+ | 702248 | Y | 2024-25 |
| 7518 | Ak Mech Infra | C 209, Sandalwood Society, Manjalpur, Vadodara | |
Rtgs, Bank of Baroda, Makarpura, Vadodara | Y | 2024-25 |
| 7519 | New Bharat Agencies | Vastrapur, Ahmedabad | Rs. 5,40,000.00 5 Lacs+ | 926754, AXIS BANK NEAR SWAMI NARAYAN MANDIR, VASTRAPUR, AHMEDABAD | Y | 2023-24 |
| 7521 | Madnani Engineerings Works | Assam | Rs. 5,40,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 7522 | Ksd Construction | Ksd House, Plot No. 23/B, 2-Purnima Co-Op Housing Society, Near Mayani Chowk, C N Marg, Rajkot-360004 | |
083844, Union Bank Of India, Bhakthi Nagar Circle, Rajkot | Y | 2024-25 |
| 7523 | Hemen Deka | Assam | Rs. 5,33,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 7524 | Apollo Screens Private Limited | Plot No. B-8 & 9, Dharti Apolp Industrial Park, Kadi Road, Chhatral, Gandhinagar-382729 | |
005618, Hdfc Bank, Navrangpura, Ahmedabad | Y | 2024-25 |
| 7526 | Dineshanand Goswame | Bahragora, East Singhbhoom. | |
Bkidh25055297368, Bank Of India | Y | 2024-25 |
| 7527 | Arjun Patel | 75-76, Patel Faliya, Kamnath Mahadev Mandir, Althan, Surat | Rs. 5,30,000.00 5 Lacs+ | 181882, Axis Bank, Athwalines, Surat-395007, Chq Dt 01.04.2021 | Y | 2021-22 |
| 7528 | Ram Nath | Karnal | |
693437, Union Bank Of India, Chq. Dt. 22.09.2021 | Y | 2021-22 |
| 7529 | M/S BL Agarwala | Garali Jorhat Assam | Rs. 5,30,000.00 5 Lacs+ | Y | 2019-20 | |
| 7531 | Powerlines Sales | 313, Royal Complex, Bhutkhana Chowk, Dhebar Road, Rajkot | Rs. 5,28,000.00 5 Lacs+ | 001166, HDFC Bank, Rajkot, Chq. Dt. 27.10.2021 | Y | 2021-22 |
| 7532 | Nimishaben Manharsinh Suthar | Morva Hadaf, Panchmahal | |
818500, State Bank Of India, Morva, Panchmahal, 03-08-2022 | Y | 2022-23 |
| 7533 | Epicons Infrastructure Pvt. Ltd. | 1002, Vinus Atlantis, Near Shell Petrol Pump, Anandnagar Road, Ahmedabad | Rs. 5,26,000.00 5 Lacs+ | 001305, Kotak Mahindra Bank, Ashram Road, Ahmedabad | Y | 2024-25 |
| 7534 | Krishna Construction | -- | |
49091, Axis Bank | Y | 2013-14 |
| 7536 | Jeel Field Service | 112 Shreekunj Society Ghatlodiya Ahmedabad | |
029678 Icici Bank Ahmedabad Cheque Date- 19-02-2020 | Y | 2019-20 |
| 7537 | Harshad Construction | Gujrat | Rs. 5,23,930.00 5 Lacs+ | 21394, ICICI BANK, KALAWAD ROAD, RAJKOT-360005 | Y | 2023-24 |
| 7538 | Ravi Construction | Bharuch | |
006233, ICICI BANK BHARUCH | Y | 2023-24 |
| 7539 | Vikas Electricals | Vikas Estate, Near Rto Check Post, Dhanera Road, Moti Akhol, Deesa-385535 | Rs. 5,20,000.00 5 Lacs+ | RTGS, BANK OF BARODA, DEESA, DIST. BANASKANTHA | Y | 2023-24 |
| 7541 | Shree KrishNA Enterprise | -- | Rs. 5,12,000.00 5 Lacs+ | 000052 HDFC Bank Dt.08.11.2017 | Y | 2017-18 |
| 7542 | Parbatbhai Savabhai Patel | Tharad, Dist. Banaskantha | |
523778, State Bank Of India, Parliament House, Delhi, 30-04-2022 | Y | 2022-23 |
| 7543 | Girirajsinh Jadeja | B2/604 Pramukh Green Daman Road Chhal Vapi Valsad | Rs. 5,11,111.00 5 Lacs+ | 292556 SBI Near Gide Police Station Gidc Vapi Date-25-02-2021 | Y | 2020-21 |
| 7544 | Gajendra Singh Drall | 307 Barasan Panna Tikri Kalan Delhi | |
67793, SBI | Y | 2023-24 |
| 7546 | Mahashakti Coke | -- | |
7243 | N | 2012-13 |
| 7547 | Ajit Singh | Manesar | Rs. 5,11,000.00 5 Lacs+ | 264292 | Y | 2022-23 |
| 7548 | Polo Orchid Resort | Tripura | |
Cheque No. 405050 | Y | 2022-23 |
| 7549 | Sharana Salagar | State | Rs. 5,11,000.00 5 Lacs+ | 018702 Axis Bank Ltd Bidar | Y | 2020-21 |
| 7551 | Kanan Furniture Company | Gujrat-Karnawati | Rs. 5,10,000.00 5 Lacs+ | 202141, Bank Of India, Narol Branch | Y | 2022-23 |
| 7552 | Rajesh Bhardwaj | -- | |
000152 HDFC 16-03-2019 | Y | 2018-19 |
| 7553 | Shamji Maya & Sons | Narnarayan Complex, Bank of Baroda, Station Road, Bhuj-1 | Rs. 5,08,000.00 5 Lacs+ | 334, Bank of Baroda | Y | 2014-15 |
| 7554 | Rakesh Laljibhai Parmar | Plot No.F/6, Ruvapari Road, Bhavnagar | |
39, BANK OF INDIA | Y | 2023-24 |
| 7556 | Girish Mannalal Prajapati | 0/302 Sheetal Forum Sheetal Nagar Mira Road Thane 401107 | |
Hdfc00145804379, Hdfc Bank | Y | 2024-25 |
| 7557 | Vishwakarma Construction Company | Block No. 13 Indraprastha Nagari Sandipani Road Chhaya Porbander | Rs. 5,04,486.00 5 Lacs+ | 000664 ICICI Bank Wadia Road Porbandar Date 23-01-2021 | Y | 2020-21 |
| 7558 | Narendra M. Patel | Gujrat | |
240443, INDUSLAND BANK, GYMKHANA ROAD, RAJKOT-360001 | Y | 2023-24 |
| 7559 | Prabhu Agarwalla Construction Pvt. Ltd. | Bhangagarh G.S. Road Guwahati | Rs. 5,02,000.00 5 Lacs+ | 72615 Axis Bank | Y | 2019-20 |
| 7561 | Rajendrabhai M. Patel | Patel Faliya, At. - Vyankatpura, Po. Ra | Rs. 5,01,111.00 5 Lacs+ | 075018, State Bank Of India, Waghodia Road, 06-09-2022 | Y | 2022-23 |
| 7562 | Vraj Infrastructure Pvt. Ltd | Gujrat | |
4758, HDFC BANK, OPERA DREAM NEAR BALAJI HALL, RAJKOT | Y | 2023-24 |
| 7563 | Golden Texo Fab Pvt. Ltd. | -- | Rs. 5,01,000.00 5 Lacs+ | Cheque 230918 Punjab National Bank Palika Bazar Panipat Cheque Date- 23-04-2019 | Y | 2019-20 |
| 7564 | Pramukh Realy | Silvassa | |
Chq. No. 001799, Hdfc Bank Ltd., Silvassa, 15-04-2022 | Y | 2022-23 |
| 7566 | Bhima Mines & Minerals Pvt.Ltd | Panaji Goa | |
Cheque No.- 46903 ING Vyasa Bank Ltd. Panaji Goa | N | 2007-08 |
| 7567 | Suncity projects ltd | 48, janpath first floor New Delhi -110001 | Rs. 5,01,000.00 5 Lacs+ | Cheque No. 340073 Hdfc New Delhi | Y | 2004-05 |
| 7568 | Raj Overseas | -- | |
Cheque 047712 Kotak Mahindra Bank G T Road Panipat Cheque Date- 25-04-2019 | N | 2019-20 |
| 7569 | Parmod Kumar | Jaipur City | Rs. 5,01,000.00 5 Lacs+ | 105, 09-04-2022 | Y | 2022-23 |
| 7571 | Veer Singh | 15, Abdul Alam Road, New Delhi - 110001 | Rs. 5,01,000.00 5 Lacs+ | 175, Kotak Mahindra Bank, 9-Birbal Road, Jungpura Extn., ND | Y | 2024-25 |
| 7572 | Raghavji Hanrajbhai Patel | Panchwati Soceity, Dhrol, Dist. Jamnagar-361210 | |
000028, Hdfc Bank, Gandhi Chowk, Dhrol-361210, | Y | 2022-23 |
| 7573 | Lokesh Makarand Patil | 502 Purna Apartment Worli Mumbai 400030 | Rs. 5,01,000.00 5 Lacs+ | Hdfch00146015821, Hdfc Bank | Y | 2024-25 |
| 7574 | Pankaj Sharma HUF | Ludhiana, Punjab | |
Cheque | Y | 2023-24 |
| 7576 | Ksk Healthcare Services Opc Pvt Ltd | E-613 Hamsab Appartment, Plot No-14, Sec-4, Dwarka, New Delhi-110078 | |
Cheque, Punjab National Bank, PNB Uttam Nagar Delhi | Y | 2024-25 |
| 7577 | Sainsons Paper Industies Pvt Ltd | Pehowa | Rs. 5,01,000.00 5 Lacs+ | 607514, State Bank Of India, Pehowa, Chq. Dt. 22.11.2021 | Y | 2021-22 |
| 7578 | Veer Singh | 15, Abdul Kalam Road, New Delhi | |
Cheque, Kotak Mahindra Bank, Jangpura Extension Branch | Y | 2023-24 |
| 7579 | Bajakarchula | Telangana | Rs. 5,00,100.00 5 Lacs+ | RTGS | N | 2021-22 |
| 7581 | Parveen Kumar | -- | Rs. 5,00,056.00 5 Lacs+ | RTGS | Y | 2014-15 |
| 7582 | Gopalakrishnan | 1st Floor 610 Outer Ringh Rd JP Nagar Phase 6 JP Nagar Bengalur Karnakata-560078 | |
RTGS | Y | 2019-20 |
| 7583 | Sandeep Sharma | Dunai, Aash Ram Bapu Ashram, Lodha, Koli, Aligarh, Uttar Pradesh - 202140 | Rs. 5,00,010.00 5 Lacs+ | Utib30032514700, Axis Bank Ltd. | Y | 2024-25 |
| 7584 | Babaria Institute Of Technology | Vadodara | |
277881, CANARA BANK VARNAMA-391240 | Y | 2023-24 |
| 7586 | P. B. Thakkar Sunita P. Thakkar | -- | |
634877, Axis Bank Ltd., Fort Mumbai | N | 2013-14 |
| 7587 | Shrirang Vasudeo Kulkarni | Aneya Apartment No.7, Nanasaheb Bhonde Path, 102- 105, Bhonde Colony, Erandwana, Deccan Gymkhana, Pune - 411004 | Rs. 5,00,001.00 5 Lacs+ | 18213, ICICI Bank, Bhandarkar Road Pune, Date -11-03-2024 | Y | 2023-24 |
| 7588 | Bhagyashree Construction | -- | |
680987, State Bank of India | N | 2012-13 |
| 7589 | Gyan Praksh Singh | -- | Rs. 5,00,001.00 5 Lacs+ | 000504 HDFC 13.03.2019 | Y | 2018-19 |
| 7591 | P B Thakkar | -- | Rs. 5,00,001.00 5 Lacs+ | 893873, Axis Bank Ltd Fort Br. | N | 2014-15 |
| 7592 | P B Thakkar | -- | |
634877, Axis Bank Ltd Fort Br. | N | 2014-15 |
| 7593 | Thaker Automobiles | -- | Rs. 5,00,001.00 5 Lacs+ | SBI 04-08-2017 | N | 2017-18 |
| 7594 | Ahmedabad Green Balt Khedut Mandat, | -- | |
286864 The Ahamdabad dist.cop.bank Karnavati City | N | 2011-12 |
| 7596 | Chethan H A | Shimoga | |
RTGS | Y | 2023-24 |
| 7597 | Finolex Industries Ltd | D-1 M.I.D.C. Chinchwd Pune-411019 | Rs. 5,00,000.00 5 Lacs+ | 039149 ICICI Bank ens Bund Garden Road Cheque Date-09.10.2019 | Y | 2019-20 |
| 7598 | Manohar Packaging Pvt. Ltd. | Plot No. D 2/6/7, Mapusa Industrial Estate, Unit I, Mapusa, Goa 403507, Ph. 2251109 | |
001229, Apna Sahakari Bank Ltd Mapusa Goa Branch | Y | 2014-15 |
| 7599 | R.R. Developers | Mumbai | Rs. 5,00,000.00 5 Lacs+ | 306675, Janakalyan Sahkari Bank Ltd, Mulund West Branch | N | 2014-15 |
