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 |
|---|---|---|---|---|---|---|
| 7601 | K K Construction & Builders | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 448 | Y | 2022-23 |
| 7602 | Rajesh Kapoor | 22, Guru Angad Nagar Ext., Laxmi Nagar, Delhi - 110092 | |
Cheque, Idbi, K G Marg | Y | 2023-24 |
| 7603 | Dheeraj Kumar | -- | Rs. 5,00,000.00 5 Lacs+ | 12554 IDBI Bank Ballabgarh Faridabad | Y | 2016-17 |
| 7604 | Neha Goel | 11/26 East Punjabi Bagh New Delhi-110026 | |
959461 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
| 7606 | B.B. Construction | Nahan, Sirmour, H.P. | |
Rtgs, Hp State Coop Bank, Nahan | Y | 2024-25 |
| 7607 | Hardik Pravinkumar Sakaria | Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | Icic3103257689806, Icici Bank | Y | 2024-25 |
| 7608 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | |
553719 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 7609 | Sudhir Ohlyan | Sampla Rohtak | Rs. 5,00,000.00 5 Lacs+ | 000050 Hdfc Kharkoda Road Sampla | Y | 2018-19 |
| 7611 | Panoli Industries Association | G.I.D.C Panoli, Bharuch | Rs. 5,00,000.00 5 Lacs+ | Cheque No-147230, Indian Bank | N | 2006-07 |
| 7612 | G&D Corporation | Khasra No-70 to 73 Lal Dora Budhpur Bijapur Delhi-36 | |
193397 Axis | Y | 2019-20 |
| 7613 | Hari Prasad Gopi Krishna Saraf Pvt Ltd | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 6434 | Y | 2022-23 |
| 7614 | Mohan Das Pai | Mangalore | |
14 | Y | 2023-24 |
| 7616 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot | |
011557, HDFC Bank, Kalawad Road Rajkot, Chq. Dt. 29.10.2021 | Y | 2021-22 |
| 7617 | Varsity Educational Management Pvt. Ltd. | Plot No.80, Ayyappa Society, Mega Hills, Madhapur, Hyderabad-500081 | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 7618 | Ros Merta Autotech Pvt Ltd | 137/1 Phase-1 Gurgaon HaryaNA- 16 | |
TFR PNB 15-04-2017 | Y | 2017-18 |
| 7619 | Shri Guru Harkrishan Stone Crusher | -- | Rs. 5,00,000.00 5 Lacs+ | The NAnital Bank Ltd. RamNAgar Road Kashipur 16-03-2018 | Y | 2017-18 |
| 7621 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | Rs. 5,00,000.00 5 Lacs+ | 553720 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 7622 | Enviro Technology Ltd. | 2413/2414, G.I.D.C, Ankleswer, Bharuch | |
Cheque No-176047, Bank of Baroda | N | 2006-07 |
| 7623 | Rithi sidhi wilsons ltd | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 832509, Union Bank Of India Mumbai | N | 2004-05 |
| 7624 | Charan Saran Bajoria | Anuj Bhawan Guwahati | |
Y | 2019-20 | |
| 7626 | Sanjaykumar Dahyabhai Patel | At.& Post-Hajarpura, Ta.- Nandod, Dist.-Narmada | |
000590, Bank Of Baroda, Rajpipla Branch, 05-09-2022 | Y | 2022-23 |
| 7627 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 5,00,000.00 5 Lacs+ | RTGS- ICICH22139268346, Icici Bank, 19-05-2022 | Y | 2022-23 |
| 7628 | Lumbani Vevraj Ind Area, Hajipur | Ind Area, Hajipur | |
000293, HDFC Bank | Y | 2015-16 |
| 7629 | Aakaar Construction | 205 Paradise Complex Sayajiganj Vadodara | Rs. 5,00,000.00 5 Lacs+ | 774879, STATE BANK OF INDIA SAYAJIGANJ, VADODARA | Y | 2023-24 |
| 7631 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Fase- 2, Indira Road, Jamnagar | Rs. 5,00,000.00 5 Lacs+ | 001694, Bank of Baroda, Patel Colony, Jamnagar, Chq. Dt. 28.10.2021 | Y | 2021-22 |
| 7632 | Gugu NANAk Stone Industries | -- | |
SBI SPL Agri Comm. Br Rudrapur 17-03-2018 | Y | 2017-18 |
| 7633 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | Rs. 5,00,000.00 5 Lacs+ | 553721 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 7634 | Hero Ecotech Pvt Ltd | -- | |
967398 | Y | 2018-19 |
| 7636 | Sabari Enterprises | -- | |
384185, Punjab National Bank, Chembur Main Branch | N | 2014-15 |
| 7637 | Manish Vaman Roy | Bengaluru | Rs. 5,00,000.00 5 Lacs+ | RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 7638 | Gallantt Ispat Limited | Uttar Pradesh | |
3963 | Y | 2022-23 |
| 7639 | Pdc Infra Project Pvt. Ltd. | 209-210 Eva Surbhi Opp. Aksharwadi Temple Waghavadi Road Bhavnagar | Rs. 5,00,000.00 5 Lacs+ | 000055 Axis Bank Bhavnagar Date 29-10-2020 | Y | 2020-21 |
| 7641 | Kalluparambil Gopalan Baburajan | Kalluparambil, Niranam.PO,Thiruvalla | Rs. 5,00,000.00 5 Lacs+ | NEFT | Y | 2023-24 |
| 7642 | Vedant Engitech And Infrastructure Pvt Ltd | 29, Shivalik Villa, Opp Saundray Villa, Ambali Road, Hebatpur, Bopal, Ahmedabad-380058 | |
104519, ICICI Bank, 132 Ft Ring Road, Satelite, Ahmedaad-15, Chq Dt 04.10.2021 | Y | 2021-22 |
| 7643 | Leelawati Goel | 11/26 East Punjabi Bagh New Delhi-110026 | Rs. 5,00,000.00 5 Lacs+ | 18 Yes Bank 10 West Avenue West Punjabi Bagh New Delhi Dt.09.02.2018 | Y | 2017-18 |
| 7644 | Asf Infrastructure Pvt Ltd | 11 Baber Lane Bengali Mkt New Delhi 110001 | |
TFR PNB 17-04-2017 | Y | 2017-18 |
| 7646 | Ankit Sunil Dhanuka | Jesal Park, Bhyandar Post | |
Impsab/509016747596, Imps Payment | Y | 2024-25 |
| 7647 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | Rs. 5,00,000.00 5 Lacs+ | 553722 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 7648 | Backbone Enterprsie Ltd., | Rajkot. | |
688365 Oriental Bank Of Commerce Rajkot City | Y | 2011-12 |
| 7649 | Narinder Kumar Bhasin | -- | Rs. 5,00,000.00 5 Lacs+ | 000 058 | N | 2014-15 |
| 7651 | Rajkamal Lodha | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 7652 | Naveen K | Chitradurga | |
RTGS, Chitradurga | Y | 2021-22 |
| 7653 | Savitri Devi Minda Charitabel Trust | A-15 Ashok Vihar Phase-1 New Delhi 110052 | Rs. 5,00,000.00 5 Lacs+ | TRF PNB 17-04-2017 | Y | 2017-18 |
| 7654 | Achal Kumar | 1 D 8 Sector 4 Hiran Magri Udaipur Rajasthan | |
Hdfch00153159453, Hdfc Bank | Y | 2024-25 |
| 7656 | Hotel Maharaja | Sonepat Road Rohtak | |
030658 Allahabad Bank Jhajjar Road Rohtak | Y | 2018-19 |
| 7657 | Anup Agarwal | -- | Rs. 5,00,000.00 5 Lacs+ | 9810701, SBI, Nariman Point, Mumbai | Y | 2013-14 |
| 7658 | Ajay Kr Dhanuka | K.C. Road Fancy Bazar Guwahati | |
Y | 2019-20 | |
| 7659 | Abchor | -- | Rs. 5,00,000.00 5 Lacs+ | N | 2019-20 | |
| 7661 | Vishwambhar Dayal Parasrampuria | -- | Rs. 5,00,000.00 5 Lacs+ | 640663, SBBJ | N | 2015-16 |
| 7662 | Jaya Shankar Parimi | Assam | |
Cheque | Y | 2023-24 |
| 7663 | Amruta Anurag Adukia C | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 7664 | Prakash Shah | New Delhi | |
Cheque, State Bank Of India, Churchgate | Y | 2023-24 |
| 7666 | Shankara Murthy | Shivmoga | |
164136 | Y | 2023-24 |
| 7667 | Globe Capacitors Ltd | Faridabad | Rs. 5,00,000.00 5 Lacs+ | 822436, State Bank Of India, Neelam Bata Road, Faridabad Chq. Dt. 12.10.2021 | Y | 2021-22 |
| 7668 | ReeNA Goel | 11/26 East Punjabi Bagh New Delhi-110026 | |
956999 Citi Bank Citi Bank N.A. Delhi Dt.09.02.2018 | Y | 2017-18 |
| 7669 | H. M. Electro Mech Limited | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad-380006 | Rs. 5,00,000.00 5 Lacs+ | 000841, Icici Bank, Ashram Road, Ahmedabad | Y | 2024-25 |
| 7671 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | Rs. 5,00,000.00 5 Lacs+ | 553724 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 7672 | S.K. Bikers Pvt.Ltd | -- | |
374961 | Y | 2018-19 |
| 7673 | Sunrise container limited | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 870663, State Bank Of India Mumbai | N | 2004-05 |
| 7674 | Sri H. R. Ravichandra | -- | |
793035, Yes Bank | Y | 2013-14 |
| 7676 | Haldiram Snacks Pvt. Ltd. | C-31 Sec-62 Noida U.P. | |
794943 Dbs | Y | 2019-20 |
| 7677 | Ambuja Cement | Darvada Rural | Rs. 5,00,000.00 5 Lacs+ | 928725 SBI Darvada Rural Cheque Date-13.05.2019 | Y | 2019-20 |
| 7678 | S.S. Infrazone | -- | |
65058 Union Bank 15.05.2019 | Y | 2019-20 |
| 7679 | Sanjeev Yadav | Gurgaon | Rs. 5,00,000.00 5 Lacs+ | 180211 | N | 2014-15 |
| 7681 | Pankaj Sharama | Telengana | Rs. 5,00,000.00 5 Lacs+ | RTGS, Hdfc | N | 2022-23 |
| 7682 | Gridhari Lal Parasrampuria | -- | |
027659, SBI | N | 2015-16 |
| 7683 | Yash Contruction Co. | 303 Sidhdhivinayak Vaghavadi Road Bhavnagar | Rs. 5,00,000.00 5 Lacs+ | 092528 Oriental Bank of Commerce Kaliyabid Bhavnagar Date 11-10-2020 | Y | 2020-21 |
| 7684 | Mahavir Lodha | Assam | |
Cheque | Y | 2023-24 |
| 7686 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | |
004309, Bank of Baroda, S.P. Colony Ahmedabad, Chq. Dt 03.12.2021 | Y | 2021-22 |
| 7687 | Vee Gee Industrial Enterprises Pvt Ltd | Faridabad | Rs. 5,00,000.00 5 Lacs+ | 042161, Kotak Mahindra Bank, Faridabad, Chq. Dt. 18.01.2022 | Y | 2021-22 |
| 7688 | R B Construction Company | 510, Re-X1, Near Sankalp Iconic Tower, Opp. Psp House, Ambli Road, Ahmedabad-380058 | |
006970, Kotak Mahindra Bank, Shop 6 & Satellite, Surat-380015 | Y | 2024-25 |
| 7689 | Kumar Gajanan Naik | Nav Adarsh Chs Flat No 52 Plot No 37 Near Kendriya Vihar Sector 11 Maharastra 410210 | Rs. 5,00,000.00 5 Lacs+ | Impsab/509018121792, Imps Payment | Y | 2024-25 |
| 7691 | Tapan Chakraborty | Amarpur, Tripura | Rs. 5,00,000.00 5 Lacs+ | 114485 | Y | 2024-25 |
| 7692 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | |
553725 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 7693 | Reliable Gardenia | -- | Rs. 5,00,000.00 5 Lacs+ | 429299, ICICI Bank | Y | 2013-14 |
| 7694 | Parveen Kumar | -- | |
826592, | Y | 2013-14 |
| 7696 | J & J Associates | 564/2B CTS No. 1199/A-2 Chole Road Pune-411004 | |
177357 Central Bank Ket Yard Gultekdi Pune Cheque Date-14.10.2019 | Y | 2019-20 |
| 7697 | Builders Alliance Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 0 69362, ICICI Bank Raj Bank Bldg Jotwara Road, Indira Colony Bani Park Jaipur | Y | 2014-15 |
| 7698 | Krishn Kumar Singh | Gaya, Bihar | |
109510, SBI | Y | 2015-16 |
| 7699 | Gridhari Lal Parasrampuria | -- | Rs. 5,00,000.00 5 Lacs+ | 027656, SBI | N | 2015-16 |
| 7701 | Om Enterprise | Gujarat | Rs. 5,00,000.00 5 Lacs+ | 000748, ICICI BANK O P ROAD, VADODARA | Y | 2023-24 |
| 7702 | Avyaa Developers | 43, Satyagrah Chhavni, Isckon Cross Road, Setelite, Ahmedabad | |
428866, SARASWAT BANK, SURAT | Y | 2023-24 |
| 7703 | Bms Projects Pvt. Ltd. | R-203, 2Nd Floor, B Wing, Tirupati Plaza, Near Athwagate, Nanpura, Surat-395001 | Rs. 5,00,000.00 5 Lacs+ | RTGS, Axis Bank, Ghod, Dod, Road, Dt. 28.12.2021 | Y | 2021-22 |
| 7704 | SadhaNA Construction Company | T.J. Yadav Chawl Room No.1 Dhanji Wadi Rani Sati Marg Malad (East) Mumbai-400097 | |
778742 Bank of Maharashtra Film City Br. Mumbai Dt.14.02.18 | Y | 2017-18 |
| 7706 | Pankaj Jhanwar | F 499, K K Fini And Mawa Bhardar Badla Choraha Se Aage,Harni Road Shastri Nagar Bhilwara Raj-31101 | |
Kkbk310325753055, Kotak Mahindra Bank | Y | 2024-25 |
| 7707 | Tapan Chakraborty | Amarpur, Tripura | Rs. 5,00,000.00 5 Lacs+ | 114486 | Y | 2024-25 |
| 7708 | Anil Joshi | -- | |
Cash | N | 2013-14 |
| 7709 | Mks Towers International Pvt. Ltd. | 1110 D Mall Nsp Pitampura Delhi | Rs. 5,00,000.00 5 Lacs+ | 000076 Kotak | Y | 2019-20 |
| 7711 | Ravi Parasrampuria | -- | Rs. 5,00,000.00 5 Lacs+ | 034629,SBI | N | 2015-16 |
| 7712 | Audex Protective Fabrics Pvt Ltd | -- | |
HDFCR5202011045579971 | Y | 2020-21 |
| 7713 | Kiran Balasaheb Chavan | A-801, Prathamesh View Residency Subhash Nagar Road, Nahur West Bhandup West Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque, Axis Bank, Uti Bank, Bandra | Y | 2023-24 |
| 7714 | Janak Panchal | Gujarat | |
105715, DCB BANK SURAT-395002 | Y | 2023-24 |
| 7716 | Centaur Mercantitle Pvt. Ltd. | -- | |
00 9266, Bank of Boroda, Chakala Branch | N | 2013-14 |
| 7717 | Gagan Bagga | -- | Rs. 5,00,000.00 5 Lacs+ | Cash | N | 2013-14 |
| 7718 | Bijay Jagati | Golden Height Chatribari Guwahati-1 | |
Y | 2019-20 | |
| 7719 | Shikha Agro India | Lu-11 Pitampura Delhi | Rs. 5,00,000.00 5 Lacs+ | 000417 ICICI | Y | 2019-20 |
| 7721 | Dhanuka Coloniser and Builders Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 00167, HDFC Bank D-54, Siddhi Vinayak Ashok Marg, C-Sceam, Jaipur | Y | 2014-15 |
| 7722 | Jaswant Singh Sumanbhai Bhabhor | At.Randhikpur Po.Singvad Ta.Singvad | |
820902, State Bank Of India, New Delhi, 15-10-2022 | Y | 2022-23 |
| 7723 | Arun Parasrampuria | -- | Rs. 5,00,000.00 5 Lacs+ | 409016, SBI | N | 2015-16 |
| 7724 | Sakir Construction Co. (Sakir Husain) | Gurugram | |
HDFCR52021051592633539, HDFC Bank | Y | 2021-22 |
| 7726 | Shree Saiddhi ViNAyak Realhomes Pvt Ltd | 108A NAir Mahal SeNApati Bapat Marg Matunga Road Railway Station Mahim (west) Mumbai-400016 | |
002047 HDFC Bank Kamla Mill Br Mumbai-400013 Dt.04.04.17 | Y | 2017-18 |
| 7727 | Saraswati Agro | Bari Brahmana, Jammu And Kashmir | Rs. 5,00,000.00 5 Lacs+ | Mtrf | Y | 2024-25 |
| 7728 | Sai Akshay Shah | 6C/702 Alica Nagar Akurli Road Lokhandwala Foundation School Township Kandivali East Mumbai Maharastra 400101 | |
Hdfc310325635382, Hdfc Bank | Y | 2024-25 |
| 7729 | Niroj Kanti Dhar | Agartala, Tripura | Rs. 5,00,000.00 5 Lacs+ | 6271 | Y | 2024-25 |
| 7731 | -- | Rs. 5,00,000.00 5 Lacs+ | 001781 ICICI Bank | N | 2019-20 | |
| 7732 | Vidhi Bharat Parekh | 301, Pranay Sudharshan, Joshi Lane, Ghatkopar East, Mumbai-400077 | |
367055, Axis Bank Ltd, Ghatkoper East Branch | Y | 2014-15 |
| 7733 | Elite Buildcon Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 022977, Oriental Bank of Commerce Ajmer Road Jaipur | Y | 2014-15 |
| 7734 | Vishwambhar Dayal Parasrampuria | -- | |
845578, SBBJ | N | 2015-16 |
| 7736 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 | |
RTGS | Y | 2021-22 |
| 7737 | Integrated Real Estate Advisors Llp | 408, Krushal Commercial Tower, Ghatkoper Mahul Road, Chembur West, Mumbai - 400089 | Rs. 5,00,000.00 5 Lacs+ | 244683, IDBI Bank, Somaiya Collage, Mumbai | Y | 2024-25 |
| 7738 | Baijayanta Jay Panda | Plot No-8, Bhoi Nagar, R.N.Singh Deo Marg, Po-Nayapalli, Bhubaneswar, Khurdha, Odisha-751012 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 7739 | Morya Enterprise | 311 Central Bazar Gandevi Road Navsari-396445 | Rs. 5,00,000.00 5 Lacs+ | 000967 Icici Bank Eru Navsari-396450 03-09-2019 | Y | 2018-19 |
| 7741 | DSR Infrastructure | -- | Rs. 5,00,000.00 5 Lacs+ | 00 7647, HDFC Bank | Y | 2013-14 |
| 7742 | Kumar Properties & Dev. Llp | Kumar Capital East Street Camp Pune-0411001 | |
000097 HDFC Bank Branch Camp Pune-4 Cheque Date-14.10.2019 | Y | 2019-20 |
| 7743 | Ridhi Bharat Parekh | 301, Pranay Sudharshan, Joshi Lane, Ghatkopar East, Mumbai-400077 | Rs. 5,00,000.00 5 Lacs+ | 367023, Axis Bank Ltd, Ghatkoper East Branch | Y | 2014-15 |
| 7744 | Puj Mahesh Himatlal | Gujrat | |
371, AU SMALL FINANCE BANK, DBZ S137, NEAR BANKING CIRCLE, GANDHIDHAM | Y | 2023-24 |
| 7746 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 | |
RTGS | Y | 2021-22 |
| 7747 | Shri Nimesh NAvalbhai Joshi | 15-16 Hillora Residency B./H Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 | Rs. 5,00,000.00 5 Lacs+ | 728864 IDBI Bank Opp. C.G. Road Ahmedabad-6 Dt.03.12.2017 | Y | 2017-18 |
| 7748 | Dhiraj Radheshy | Flat No. 303 Buld No 4 Jaya Garden Jangid Estate Mira Road East Thane 401107 | |
Impsab/509020514116, Imps Payment | Y | 2024-25 |
| 7749 | Niroj Kanti Dhar | Agartala, Tripura | Rs. 5,00,000.00 5 Lacs+ | 6272 | Y | 2024-25 |
| 7751 | Lotus Real Tech Pvt. Ltd. | Gurgaon | Rs. 5,00,000.00 5 Lacs+ | 014200 Icici | Y | 2018-19 |
| 7752 | Nobel Ramesh | No-9/15 Sri Ram Layout Saibaba Colony, Coimbatore-641011 | |
506149, ICICI Bank | Y | 2015-16 |
| 7753 | Sanathan Textiles Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS/NEFT; SBIN220309104500 Bank of Baroda date 11-04-2020 | Y | 2020-21 |
| 7754 | K. Gautam Chand Jain | -- | |
034564 Union Bank of India SD Road Secunderabad-500003 Date 28.11.20 | N | 2020-21 |
| 7756 | Vamaraju Sri Satyamurthy S/o Lakshmi Narayana Rao | Kedhareswarapeta 3Rd Line Srisia Appartments Vijiawada Krishna District | |
RTGS Vijiawada | Y | 2018-19 |
| 7757 | Laksmi Channel | Artfed Building Rehabari Guwahati | Rs. 5,00,000.00 5 Lacs+ | Y | 2019-20 | |
| 7758 | Harsh Enterprise | Haryana | |
212654BOI | Y | 2019-20 |
| 7759 | Siva Kumar | Coimbatore | Rs. 5,00,000.00 5 Lacs+ | 500395, Axis Bank | Y | 2015-16 |
| 7761 | P Das Infrastructure | B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad-382352 | Rs. 5,00,000.00 5 Lacs+ | 526483 Bank of India Vatva Ahmedabad Date 05-07-2021 | Y | 2020-21 |
| 7762 | Rambhia Brothers | Q-25 APMC Market-II. Phase-II Vashi Navi Mumbai 400703 | |
5036 Kotak Mahindra Bank Navi Mumbai Date 15.03.2021 | Y | 2020-21 |
| 7763 | Sushil Baid | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 7764 | Chandni Devendra Rathi | H/153, Mohan Nagar, Datta Mandir Road, Dahanukar Wadi Kandivali West Mumbai | |
Cheque, HDFC Bank, Pranik Gardens, Pranik Arcade Kandivali, West Mumbai | Y | 2023-24 |
| 7766 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | |
004561, Bank of Baroda, S.P. Colony, Ahmedabad, Chq. Dt. 19.02.2022 | Y | 2021-22 |
| 7767 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 7768 | Jay Maharaj Buildcon | V.K.V. Road, At. Nadiad | |
000325, Kotak Mahindra Bank, Nadiad | Y | 2024-25 |
| 7769 | V-Trans (India) Ltd | Unit No. 06, Corporate Park, V. N. Purav Marg, Chembur, Mumbai-400071 | Rs. 5,00,000.00 5 Lacs+ | Rtgs, Hdfc Bank, Mumbai | Y | 2024-25 |
| 7771 | Express Hospitality | Swetha Singh Proprietor Expressohospitality Hyderabad | Rs. 5,00,000.00 5 Lacs+ | RTGS Hyd | Y | 2018-19 |
| 7772 | Kamrup Associate | Artfed Building Rehabari Guwahati | |
Y | 2019-20 | |
| 7773 | Today Footwear P Ltd. | Khasra No.25/2 Mie Part-A Bahadurgarh Delhi | Rs. 5,00,000.00 5 Lacs+ | 206748 BOI | Y | 2019-20 |
| 7774 | -- | |
001719 HDFC Bank | N | 2019-20 | |
| 7776 | Gayatri Mandap Services | -- | |
000609 HDFC Bank Date 05-07-2021 | Y | 2020-21 |
| 7777 | Palamur Cotton | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS Date 17.01.21 | Y | 2020-21 |
| 7778 | Ranjit Kumar | Assam | |
Cheque | Y | 2023-24 |
| 7779 | Duli Trade Commoditie | 68 Gurdwara Build Ground Floor Baba Saheb Ambedkar Road Opp. Chitra Cinema Dadar Mumbai-400014 | Rs. 5,00,000.00 5 Lacs+ | 1230 PMC Bank Mumbai Dt.03.04.17 | Y | 2017-18 |
| 7781 | Class Media | Class Media Hyderabad | Rs. 5,00,000.00 5 Lacs+ | RTGS Hyd | Y | 2018-19 |
| 7782 | Trilok Nath Geol | A-2/25 Maniwali Nagar Delhi | |
000070 Hdfc | Y | 2019-20 |
| 7783 | Monika Singh | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 1 | Y | 2022-23 |
| 7784 | Bhagirath Chandak | 135-G, S.P. Mukherjee Road, Kolkata-700026 | |
044106, Axis Bank | Y | 2015-16 |
| 7786 | Ramachandrappa | Davangere | |
507099, Davangere | Y | 2021-22 |
| 7787 | Manoj Tiwari | Bunglow No. 172 Plot No- 195 Rsc 2nd Flr Svp NAgar Mahad Near Varsova Andheri West Mumbai- 400053 | Rs. 5,00,000.00 5 Lacs+ | 936151 ICICI 23-10-2017 | Y | 2017-18 |
| 7788 | Shreenath Associate | 9, Gopinath Society, Behind Rajesh Tower, Gotri Road, Vadodara-23 | |
256856, State Bank of India, Harni Road, Vadodara | Y | 2024-25 |
| 7789 | Adnan Chara | Plot. No. 21, Mahalaxmi, Chs Sector 11, Navi Mumbai | Rs. 5,00,000.00 5 Lacs+ | 433972 | Y | 2024-25 |
| 7791 | Ruparel Buildcon Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | By RTGS | N | 2019-20 |
| 7792 | S Murugan | Kandasay Vathiyar Streetm, Dharmapuri-636701 | |
343 | Y | 2022-23 |
| 7793 | Saravan Store | Chennai | Rs. 5,00,000.00 5 Lacs+ | 027509, HDFC Bank | N | 2015-16 |
| 7794 | Shree Ram Builders | Mota bazar plot-K 76 near corporation bank. ram jyoti- lii vallabh vidhyanagar-388120 | |
546461 Corporation Bank Vallabh Vidhyanagar-388120 Date-12-10-2020 | Y | 2020-21 |
| 7796 | Aarvee Associates | -- | |
Date-24.08.2017 | Y | 2017-18 |
| 7797 | N K Infraspace | GF-69, Shree Siddheshwar Harbour, Narayan Vidhalay Road, Gurukul Cross Road, Vadodara | Rs. 5,00,000.00 5 Lacs+ | 001083, Icici Bank, Harni Road, Vadodara | Y | 2024-25 |
| 7798 | ShivKumar M. Vaishnav | 501 Ornet House Cadet Road Dadar (West)Mumbai- 400028 | |
245953 Yes Bank Ltd Mittal Chambers Nariman Point Br. Date - 21.11.18 | Y | 2018-19 |
| 7799 | Vishnu Mitra India Multidevelopers | 27, N.S. Road Kolkata-700001 | Rs. 5,00,000.00 5 Lacs+ | 0 54704, Axis Bank Ltd | Y | 2013-14 |
