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 |
|---|---|---|---|---|---|---|
| 7801 | Salim A Shaikh | Sr. No. 3 H. No. 107, Sai Krupa Society, Opp. Adhav Bunglow, Wadgaon Sheri | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank, Viman Nagar Pune | Y | 2023-24 |
| 7802 | Development And Research Services Private Limited Bv Gvl Narasinha Rao | Development and Research Services Private Limited New Delhi | |
RTGS New Delhi | Y | 2018-19 |
| 7803 | Arindam Sharma | Lamb Road Guwahati | Rs. 5,00,000.00 5 Lacs+ | Y | 2019-20 | |
| 7804 | Asian Footwears P Ltd. | J-20 Udyog Nagar Delhi | |
001514 HDFC | Y | 2019-20 |
| 7806 | Ramesh Vijayvargiya | A-144 Calaguta | |
Cheque, HDFC Bank, Goa - Panjim | Y | 2023-24 |
| 7807 | Bhaveshkumar M Usadadiya | A-503 to 532, 5th Floor, Kalp Industrial Park, Near Kia Showroom, S. P. Ring Road, Odhav Ahmedabad-382415 | Rs. 5,00,000.00 5 Lacs+ | 000988, Icici Bank, Bapunagar, Ahmedabad-382345 | Y | 2024-25 |
| 7808 | Krina Electricals | Gujarat | |
000002, Bank of Baroda, Gotri Road, Vadodara | Y | 2024-25 |
| 7809 | Unipower Transformers Pvt Ltd | Edavoor, Koovappady, Perumbavur | Rs. 5,00,000.00 5 Lacs+ | Y | 2024-25 | |
| 7811 | Mansa Stone Crusher | -- | Rs. 5,00,000.00 5 Lacs+ | 106453 PNB Ramnagar | Y | 2018-19 |
| 7812 | Mahesh Kumar | -- | |
067519 All Bank 09-03-2019 | N | 2018-19 |
| 7813 | P.C.Snehal Engineers Pvt. Ltd., | -- | Rs. 5,00,000.00 5 Lacs+ | 477525The Kalupur Commercial Co.op.Bank Rajkot City | Y | 2011-12 |
| 7814 | Century Boards (I) Pvt | 6, Lyons Range Kolkata-700001 | |
168982, State Bank of India | Y | 2013-14 |
| 7816 | Jagat Mahendarabhai | Gujrat-Anand | |
RTGS, 18-06-2022 | N | 2022-23 |
| 7817 | Ramkrishna Desai | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 7818 | Chankit Dhanuka | Assam | |
Cheque | Y | 2023-24 |
| 7819 | Rahul Parshottambhai Usadadiya | A-503 to 532, 5th Floor, Kalp Industrial Park, Near Kia Showroom, S. P. Ring Road, Odhav Ahmedabad-382415 | Rs. 5,00,000.00 5 Lacs+ | 000942, Icici Bank, Bapunagar, Ahmedabad-382345 | Y | 2024-25 |
| 7821 | Sajjan Kumar Bansal | 3-A, Loudon Street Kolkata -700017 | Rs. 5,00,000.00 5 Lacs+ | 101797, OBC | Y | 2013-14 |
| 7822 | D Kumar & Sales | Unit 4A 4th Floor Mayur Garden GS Road Guwahati- 781005 | |
Y | 2019-20 | |
| 7823 | -- | Rs. 5,00,000.00 5 Lacs+ | 001893 HDFC Bank | N | 2019-20 | |
| 7824 | Harshvardhan Patil | -- | |
281195 | N | 2019-20 |
| 7826 | Sanathan Textiles Pvt Ltd | -- | |
RTGS/NEFT; SBI520312396113 DATE 11-06-2020 | Y | 2020-21 |
| 7827 | Pramod Sikaria | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 7828 | Kanna Lakshminarayana S/o Late Ranngayya | New Door 97-4-268 Old Door No.27-6-32 5th Street Guntur Guntur District Andhra Pradesh | |
Chno.136 Andhra Bank Guntur | Y | 2018-19 |
| 7829 | G.L Gas Agency | -- | Rs. 5,00,000.00 5 Lacs+ | 873780 SBI 10-03-2019 | N | 2018-19 |
| 7831 | Sri Somashekar Reddy | No.8 Ashok Nagar Hamsabhavi Ballari | Rs. 5,00,000.00 5 Lacs+ | 297189 Date-13.03.2019 Syndicate Bank Royal Circle Ballari Cheque Date-08.05.2019 | Y | 2019-20 |
| 7832 | -- | |
004651 HDFC Bank | N | 2019-20 | |
| 7833 | Harshvardhan Patil | -- | Rs. 5,00,000.00 5 Lacs+ | 77348 | N | 2019-20 |
| 7834 | Jay Chemicals Industries Pvt Ltd | Jay House, Near Saffron Building, Panchvati, Ellesbridge, Ahmedabad- 380006 | |
RTGS, Icici Bank, Ahmedabad, 29-06-2022 | Y | 2022-23 |
| 7836 | Jain Sunil | Assam | |
Cheque | Y | 2023-24 |
| 7837 | Viraj Dattaram Khedekar | Flat No. 81A Saikala Chs Plot No. 22/23 Sec-30 Navi Mumbai Vashi Thane | Rs. 5,00,000.00 5 Lacs+ | Cheque, Bank Of Baroda, Wadala | Y | 2023-24 |
| 7838 | Dileep Kilari | Vijiawada | |
Chno.290 HDFC Vijiawada | Y | 2018-19 |
| 7839 | Kanidi Cosmecutical Pvt. Ltd. | B-9, Sec. 58, Noida | Rs. 5,00,000.00 5 Lacs+ | 530430, HDFC | N | 2012-13 |
| 7841 | Ankush Sahni | Dwarka Delhi | Rs. 5,00,000.00 5 Lacs+ | 013482 South Indian Bank | Y | 2019-20 |
| 7842 | Harshvardhan Patil | -- | |
281196 | N | 2019-20 |
| 7843 | Senthil Kumar M | Coimbatore | Rs. 5,00,000.00 5 Lacs+ | 786902,City Union Bank | Y | 2015-16 |
| 7844 | Dr. Roshan Agarwal | Assam | |
Cheque | Y | 2023-24 |
| 7846 | Rakesh Kumar Sharma | B-202, Hemdeep Avenue, Opp. Gulab Vatika,Tandelja Road,Vadodara-390012 | |
RTGS, Axis Bank, Dandia Bazar, Vadodara, Dt. 12.11.2021 | Y | 2021-22 |
| 7847 | Fanisha | Prem Nagar, Rohtak | Rs. 5,00,000.00 5 Lacs+ | INDBR22022032800587276, Indusind Bank, Subhash Park, Rohtak, Dt. 28.03.2022 | Y | 2021-22 |
| 7848 | Sri Kashi Vishwanatha Rao | -- | |
170088, ICICI | Y | 2013-14 |
| 7849 | Vamaraju Sri Satya Murthy | Vijayawada | Rs. 5,00,000.00 5 Lacs+ | Axis Bank Vijayawada Date-11-11-2019 | Y | 2019-20 |
| 7851 | Sandeep Arvind Patel | Nepra/36, Tulip Bunglow Part-2, Near Surdhara Circle, Thaltej, Ahmedabad- 380054 | Rs. 5,00,000.00 5 Lacs+ | 000168, Kotak Mahindra Bank, Sola Road, Ahmedabad- 380061, | Y | 2022-23 |
| 7852 | Chaitanya Dhirendra Choksi | Assam | |
Cheque | Y | 2023-24 |
| 7853 | Saramati Veeneer | Madi Naleo | Rs. 5,00,000.00 5 Lacs+ | RTGS, Indian Bank, Dimapur Branch Gurudwara Road | Y | 2021-22 |
| 7854 | Sakshi Goel | 40/52 West Punjabi Bagh New Delhi-110026 | |
169 HDFC Bank 27 West Avenue Road West Punjabi Bagh New Delhi Dt.19.02.2018 | Y | 2017-18 |
| 7856 | Sri Sridhar Reddy | -- | |
900033, Karnataka Bank | N | 2013-14 |
| 7857 | Anand Rathi Global Finance Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 776998, HDFC Bank, Fort Branch | N | 2013-14 |
| 7858 | Goa Carbon Ltd. | Dempo House, Campal, Panaji-Goa 403001 | |
005469, Bank of India Campal-Panaji | Y | 2014-15 |
| 7859 | Sameer Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 | Rs. 5,00,000.00 5 Lacs+ | RTGS, 17-10-2022 | Y | 2022-23 |
| 7861 | Gaurav Jindal | 704 Sector-15 Part-II Gurgaon | Rs. 5,00,000.00 5 Lacs+ | CNRBR52021020457008088 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 7862 | Arunendra B Jain | Assam | |
Cheque | Y | 2023-24 |
| 7863 | Zydus Healthcare Pvt Ltd | Padra | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS PADARA | Y | 2023-24 |
| 7864 | Saraswati Agro Chemical India Pvt Ltd | -- | |
439259 | Y | 2016-17 |
| 7866 | Indupuru Narayana | 505, Sree Nilaya Sagar Apartment, Hyderabad, Hyderabad-500081 | |
483654, State Bank of India, Jawahar Vyapar Bhawan, Jawahar Vypar Bhawan Stc Building, Janpath New Delhi-110001 | Y | 2021-22 |
| 7867 | Sri Manish | -- | Rs. 5,00,000.00 5 Lacs+ | 93078, Bank of India | N | 2013-14 |
| 7868 | Pascos | B-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, India | |
395995, Kotak Mahindra Bank | Y | 2015-16 |
| 7869 | M/s Raj Steel Kenchi Tana Tara | Neriest Papumpare | Rs. 5,00,000.00 5 Lacs+ | 703802 Dt-05.01.2021 | Y | 2020-21 |
| 7871 | Aditya Batra | Holy Heart Hospital Delhi Road Rohtak | Rs. 5,00,000.00 5 Lacs+ | 000036 Kmb Delhi Road Rohtak | N | 2018-19 |
| 7872 | JINDAL SHOW LTD. | NANA KAPAYA, TA MUNDRA | |
CHEQUE NO. 6790 UTI BANK | N | 2006-07 |
| 7873 | Sri B. Narayana Reddy | -- | Rs. 5,00,000.00 5 Lacs+ | 0 18781, Vijaya Bank | N | 2013-14 |
| 7874 | Alpine Polyrub P Ltd. | Sansad Marg Delhi | |
002951 Standard Chartered | Y | 2019-20 |
| 7876 | Arbind Kumar Singhi | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 7877 | Amcon Construction Co. | Opp. Sun Of India Hotel, Highway Road, Palanpur-385001 | Rs. 5,00,000.00 5 Lacs+ | 007801, Bank Of Baroda, Palanpur, Dist. Banaskantha, | Y | 2022-23 |
| 7878 | Yogesh Garg | Palwal | |
MAHBR520220510120 | Y | 2022-23 |
| 7879 | Bathi Nagaraj | Davangere | Rs. 5,00,000.00 5 Lacs+ | RTGS, Davangere | Y | 2022-23 |
| 7881 | Chenjom Khampa | Yinkiong | Rs. 5,00,000.00 5 Lacs+ | 884341 Dt-02.03.2021 | Y | 2020-21 |
| 7882 | Jay Bilnath Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. | |
000451, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.02.2022 | Y | 2021-22 |
| 7883 | Shashi Arora | Raj Nagar Gaziyabad | Rs. 5,00,000.00 5 Lacs+ | 000059, HDFC | Y | 2023-24 |
| 7884 | Shah Daxeshkumar | Shivam Vashudhra Society, B/H Nilkanth Soc, Waghodia Road, Vadodara | |
000834, Icici Bank, Waghodia Road, Vadodara | Y | 2024-25 |
| 7886 | Xo Footwear P Ltd. | West Avenue Rd West Punjabi Bagh Delhi | |
011288 HDFC | Y | 2019-20 |
| 7887 | Yash Construction Co. | 303 Sidhdhivinayak Vaghavadi Road Bhavnagar | Rs. 5,00,000.00 5 Lacs+ | 013180 Oriental Bank of Commerce Talaja Road Bhavnagar Cheque Date- 07-08-2019 | Y | 2019-20 |
| 7888 | Chaudhry And Company | Karnal | |
Cheque 487709 Syndicate Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 7889 | Dempo Industries Pvt. Ltd.- Navhind Papers and Pub. | Dempo House, Campal, Panaji-Goa 403001 | Rs. 5,00,000.00 5 Lacs+ | 002810, HDFC Bank Panaji Branch | Y | 2014-15 |
| 7891 | Dhara Electricals | C-1/B/2515 Opp. Jaipur Gloden Transport Gidc Ankleshwar | Rs. 5,00,000.00 5 Lacs+ | 001762, Hdfc Bank, Ankleshwar | Y | 2024-25 |
| 7892 | Kims Healthcare | Kerala | |
Y | 2024-25 | |
| 7893 | Debasish Saha | Agartala, Tripura | Rs. 5,00,000.00 5 Lacs+ | 821445 | Y | 2024-25 |
| 7894 | Hari Krishan Aggarwal | D-1 Udyog Nagar Delhi | |
000520 HDFC | Y | 2019-20 |
| 7896 | Solaris Chemtech Industries Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
485749, Axis Bank, Madhapar, Dist. Kutch-370020, | Y | 2022-23 |
| 7897 | Rohan Montheiro, Mangalore | Mangalore | Rs. 5,00,000.00 5 Lacs+ | 638110, Karnataka Bank, Mangalore | Y | 2022-23 |
| 7898 | Radsons Agrisciences Pvt Ltd | B-95 Ashok Vihar Delhi-110052 | |
195359, Axis Bank | Y | 2015-16 |
| 7899 | Kipa Takum | Naharlagun | Rs. 5,00,000.00 5 Lacs+ | 649178 Dt-20.03.2021 | Y | 2020-21 |
| 7901 | S.S. Bajral | -- | Rs. 5,00,000.00 5 Lacs+ | Ch.No.396649 JKB | Y | 2017-18 |
| 7902 | Mahalaxmi Polymers | 289 Footwear Park Sec-17 Bahadurgarh Haryana | |
000022 Kotak | Y | 2019-20 |
| 7903 | Vaishno Devi Realty Pvt. Ltd. | Green City, Bhathagam, Near Pal Rto, Surat | Rs. 5,00,000.00 5 Lacs+ | 4326, Sarvodaya Bank | Y | 2014-15 |
| 7904 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
357031, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
| 7906 | Sanjib Kumar Prasad | -- | |
Y | 2020-21 | |
| 7907 | Nitesh Kumar Dhoot | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 7908 | Gopal Narayan Singh | Bihar | |
Ch. No. 084600 | Y | 2023-24 |
| 7909 | Shri Guru Har Rai Stone Crusher | -- | Rs. 5,00,000.00 5 Lacs+ | 034080 OBC Nanda Lane Ramnagar | N | 2018-19 |
| 7911 | Situations Advertising & marketing Services Ltd | Hariom Chambers, B/16, Veera Industrial | Rs. 5,00,000.00 5 Lacs+ | 823140 State Bank Of Indial, Mumbai | N | 2004-05 |
| 7912 | Dr. Lakshmipathy | -- | |
0 13926, City Union Bank | Y | 2013-14 |
| 7913 | Gandhok Amlok Singh (Huf) | Vasant Kunj Delhi | Rs. 5,00,000.00 5 Lacs+ | 080189 OBC | Y | 2019-20 |
| 7914 | Navneet Infrastructure | 7rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad | |
701853 ICICI Bank Drive in Road Thaltej Ahmedabad-380054 Cheque Date-13.08.2019 | Y | 2019-20 |
| 7916 | -- | |
N | 2019-20 | ||
| 7917 | Umasons Auto Compo Pvt Ltd | B-34, Mide, Waluj, Aurangabad-431136 | Rs. 5,00,000.00 5 Lacs+ | 007866, TJSB Bank, Aurangabad Branch | Y | 2014-15 |
| 7918 | Om Swachasta Corporation | Behind Rajadhni Hotel, Dandia Bazar, Vadodara-390001 | |
001205, Hdfc Bank, Manjalpur, Vadoda, 19-05-2022 | Y | 2022-23 |
| 7919 | M/s New Rajdhani Bonded Ware House | Joynag | Rs. 5,00,000.00 5 Lacs+ | Y | 2020-21 | |
| 7921 | A Mani | Flat No.5B, 5th Floor, Hansa aparment, Thirovottiyur - 600 019 | Rs. 5,00,000.00 5 Lacs+ | 61 | Y | 2023-24 |
| 7922 | Birendra Singh Rana | Gram & Po-Bisana Sikandra Rao Hathras | |
836502, PNB | Y | 2023-24 |
| 7923 | Lakshmi Ring Travellers (Coimbatore) Pvt Ltd | No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028 | Rs. 5,00,000.00 5 Lacs+ | 896159, Indian Bank, 31 Variety Hall Road, MCB Coimbatore-641001, Chq Dt-02.08.2021 | Y | 2021-22 |
| 7924 | Gopal Spone & Power P Ltd | Raipur | |
003446 HDFC Bank | Y | 2018-19 |
| 7926 | Cello Writing Instruments & Containers Pvt.Ltd. | 5 Vakil Industrial Area, Guregaon (E) Mumbai | |
103602 State Bank Of India, Mumbai | N | 2004-05 |
| 7927 | Bgli in Electricals Ltd | Plot No. M-137, Mide Industrial Area, Aurangabad-431136 | Rs. 5,00,000.00 5 Lacs+ | 396611, Saraswat Bank, AurangabD Branch | Y | 2014-15 |
| 7928 | Manthankumar Mukeshbhai Lakhani | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- | |
681, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 7929 | Parvathi | Bidar | Rs. 5,00,000.00 5 Lacs+ | RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 7931 | B R Agrotech Ltd | Industrial Area SIDCO Kathua | Rs. 5,00,000.00 5 Lacs+ | 150930 | Y | 2016-17 |
| 7932 | Josco Fashion Jewellery | High RD, Near Old Medical Colleage, Pallikkulam , Thrissur - 680001 | |
Y | 2023-24 | |
| 7933 | Yogish Poojari | Mangalore | Rs. 5,00,000.00 5 Lacs+ | 283704, Mangalore | Y | 2021-22 |
| 7934 | Sristi Jalan | Nagaland | |
IMPS | Y | 2021-22 |
| 7936 | Hari Prakash | -- | |
410413 Canara 15-03-2019 | Y | 2018-19 |
| 7937 | Cello Pens & Stationery Pvt Ltd | 5, Gr. Floor, Vakil ind Estate, Warbhat Road. Goregaon (E) Mumbai | Rs. 5,00,000.00 5 Lacs+ | 818254 State Bank Of India, Mumbai | N | 2004-05 |
| 7938 | Unique Developers | -- | |
75, HDFC Bank | Y | 2014-15 |
| 7939 | Sagar Chemicals / Sagarbhai Yanbhai Rayka | 1005-1006 Kalyan Tyars, Opp.Alfaone Mall Vastrapur, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 3402, Hdfc, Mehsan, 22-10-2022 | Y | 2022-23 |
| 7941 | Rajkamal Builders Infrastructure Pvt Ltd | 54, Parthhill Society, Opp. Karanwati Club, Ramdev Nagar, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 554586, Kalupur Com. Co-Operative Bank | Y | 2015-16 |
| 7942 | M/s Apu Dey | Banamalipur | |
Y | 2020-21 | |
| 7943 | Shailendrasingh Trilochansingh Naiyar | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 7944 | Deeep Dairy & Farsan Farm | Krun Nadji Comlex , Pij Road Nadiad | |
342404, PANJAB NATIONAL BANK NADIAD-387001 | Y | 2023-24 |
| 7946 | Silver Star Distillery | Daman | |
Cheque, ICICI Bank, Vapi, Chq Dt-07.05.2021 | Y | 2021-22 |
| 7947 | Beena Rameshchandra Gupta Mandideep | Mandideep | Rs. 5,00,000.00 5 Lacs+ | 001340 DD, HDFC Bank, Mandideep, Chq Dt. 03.08.2021 | Y | 2021-22 |
| 7948 | Jindal Drilling & Industries Ltd | Plot No. 30 InstituiNAl Sector 44 Gurugao 122002 | |
119088 ICICI Bank 10-05-2017 | Y | 2017-18 |
| 7949 | Smt. ZariNA Kohli | -- | Rs. 5,00,000.00 5 Lacs+ | Ch.No.012610 JK Bank Nowabad Sunjawan Jammu | Y | 2017-18 |
| 7951 | Peekay Steel Casting Pvt Ltd | Kerala | Rs. 5,00,000.00 5 Lacs+ | Y | 2024-25 | |
| 7952 | S Sankarasubramanian | Flat I. Ii Floor, Raj Paris Gem Park, 1/40, Thomas Second Street, T Nagar-600 017 | |
Cheque, Hdfc Bank | Y | 2024-25 |
| 7953 | Indermani Minrals | Raipur | Rs. 5,00,000.00 5 Lacs+ | 274928 Union Bank | Y | 2018-19 |
| 7954 | Dhiraj Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | |
274003 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 7956 | Mauria Udhyog Ltd | 602, Chiranjiv Tower, 43 Nehru Place, New Delhi - 19 | |
535962 Corporation Bank , New Delhi | N | 2004-05 |
| 7957 | Ravindra Pai | Bangalore City | Rs. 5,00,000.00 5 Lacs+ | 000084 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
| 7958 | Bhaveshkumar M Usadadiya | Gujrat-Karnawati | |
914, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 7959 | -- | Rs. 5,00,000.00 5 Lacs+ | 717823 Axis Bank Fort Date 20.04.2020 | N | 2020-21 | |
| 7961 | Siddha Real Estate Development Pvt Ltd | 99A Park Street 7th Floor Kolkata Wb-700016 | Rs. 5,00,000.00 5 Lacs+ | RTGS Indusind Bank Andheri East Dt.19.09.2017 | Y | 2017-18 |
| 7962 | Graphisads Pvt Ltd | A/124 A Afasaf Ali Road Nearby Delhi Gate Delhi- 110002 | |
013944 Standard Charered 10-05-2017 | Y | 2017-18 |
| 7963 | Raj Kumar Kaliya | Station Road Gulabpura-311021 Dist Bhilwara | Rs. 5,00,000.00 5 Lacs+ | 874188 | Y | 2017-18 |
| 7964 | Ananthapuri Hospitals Pvt Ltd | Kerala | |
Y | 2024-25 | |
| 7966 | Mahendra Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | |
273255 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 7967 | Mahima Minerals | -- | Rs. 5,00,000.00 5 Lacs+ | 000679 BOB | N | 2018-19 |
| 7968 | Naini Tissues Ltd | -- | |
Cheque No- 6800 Date 25.08.2008SBI, Kashipur | N | 2008-09 |
| 7969 | Sriram Properties | -- | Rs. 5,00,000.00 5 Lacs+ | 171101, Syndicate Bank | N | 2013-14 |
| 7971 | Geetanjali Hospital (Kamal Kishore) | Hissar | Rs. 5,00,000.00 5 Lacs+ | 687, Hdfc Bank, Jindal Chowk, 16-04-2022 | Y | 2022-23 |
| 7972 | Wonder Cement Ltd | Chittorgarh | |
18999, 07-04-2022 | Y | 2022-23 |
| 7973 | Western Refrigeration Pvt Ltd | At & Post Tumb Taluka Umargaon Dist Valsad-396170 | Rs. 5,00,000.00 5 Lacs+ | NEFT Bank of Tokyo- Mitsubishi UFJ Ltd. Vinay K Shah Marg Nariman Point Mumbai-400021 Date-24-02-2021 | Y | 2020-21 |
| 7974 | Sandeep Sambhaji Kokate | Flat 2306 Tower-97, Neo Towers Behind Amanora Mall, Amanora Park Town, Pune City Pune Mumbai | |
Cheque, State Bank Of India, Pbb Amanora Magarpatt | Y | 2023-24 |
| 7976 | Arvind Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | |
272888 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 7977 | Muscat Metre | -- | Rs. 5,00,000.00 5 Lacs+ | 439448 SBI 15-03-2019 | Y | 2018-19 |
| 7978 | M.R.Jai Shankar | Chairman & Managing Director, Brigade Enterprises Ltd. No- 88, Lavelle Road, Bangalore-560001 | |
755046CORPORATION BANK | Y | 2010-11 |
| 7979 | Gold Plus Glass Industries Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 483880 Date 07.03.2009Indian Bank, ND. | N | 2008-09 |
| 7981 | Vibhuti Investment Co. Ltd | Dgp House, 88C Old Prabhadevi Road, Mumbai-400025 | Rs. 5,00,000.00 5 Lacs+ | 557737, Bank of India, Prabhadevi Branch | N | 2014-15 |
| 7982 | Raj Construction Co | 2-4, Navchetan Society, Lunsikui Road, Navsari-396445 | |
124263, Bank Of Maharasthra, Statiion Road, Valsad-396001, | Y | 2022-23 |
| 7983 | Madhuram Construction Co | 4Th Floor, The Garden Icon, Zanzarda | Rs. 5,00,000.00 5 Lacs+ | 1026, Icici Bank, Raijibaug, Junagadh, 23-06-2022 | Y | 2022-23 |
| 7984 | Navkar Corporation | At & Post Tumb Taluka Umargaon Dist Valsad-396170 | |
558670 SBI Shri Gopal Krupa Umbergaon-396170 Date-25-02-2021 | Y | 2020-21 |
| 7986 | Atul C Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad-380013 | |
039201, ICICI BANKPARIMAL GARDEN,AHMEDA BAD-380006, | Y | 2023-24 |
| 7987 | Mohit Ispat Pvt Ltd. | Office No. 712, Gera Imperium I, Patto Plaza, Panaji- Goa 403001 | Rs. 5,00,000.00 5 Lacs+ | 76584, Axis Bank, Panaji-Goa, Chq Dt 18.02.2022 | Y | 2021-22 |
| 7988 | Nikhil Relan | 1276, Sec.-15, Part-Ii, Gurgaon | |
HDFCR52022011089375554, HDFC Bank, Paschim Vihar, New Delhi, Dt. 10.01.2022 | Y | 2021-22 |
| 7989 | Jnp Infra | 303 Union Trade Centre, Beside Apple Hospital, Udhana, Surat | Rs. 5,00,000.00 5 Lacs+ | 106046, Dcb Bank, Surat-395002 | Y | 2024-25 |
| 7991 | Nitin Raichnad Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | Rs. 5,00,000.00 5 Lacs+ | 273992 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 7992 | Raj Sangita Distribution Pvt Ltd | A-5 Tamarind House 2Nd Floor 36 M.P. ShettyMarg Fort Mumbai- 400001 | |
000004 Hdfc Bank Fort Mumbai Date 07-03-19 | Y | 2018-19 |
| 7993 | CHOWGULE & CO LTD. | CHOWGULE HOUSE, VASCO-GOA | Rs. 5,00,000.00 5 Lacs+ | CHEQUE NO. 450162 STATE BANK OF INDIA. VASCO-GOA | N | 2006-07 |
| 7994 | Bharat Rasayan Ltd | Vikram Tower Rajendra Nagar New Delhi | |
911332, HDFC Bank | Y | 2013-14 |
| 7996 | Load Link Systems Pvt. Ltd. | Sector 38 West, Chandigarh | |
HARCH22137287515, The Haryana Apex Co-Op Bank Ltd., Chandigarh, 17-05-2022 | Y | 2022-23 |
| 7997 | Seematti | Kerala | Rs. 5,00,000.00 5 Lacs+ | 20-04-2022 | N | 2022-23 |
| 7998 | Aryawart Welfare Society | -- | |
946426, Corporation Bank | Y | 2015-16 |
| 7999 | Dr. Mukesh Agarwal | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
