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 | Tirumathi Kannammal Ed | Tamil Nadu | Rs. 5,00,000.00 5 Lacs+ | RTGS-Ciubr5202207270 | Y | 2022-23 |
| 7802 | Total Environment Habitat | -- | |
399977 Axis Bank | Y | 2015-16 |
| 7803 | Lakshmi Ring Travellers CBE Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 | Rs. 5,00,000.00 5 Lacs+ | 487195 Indian Bank 31 Variety Hall Road Coimbatore Date 11.03.2021 | Y | 2020-21 |
| 7804 | Jency Infotech Llp | A-205, Sumel Business Park 6, Dudheshwar, Ahmedabad | |
375325, INDUSLND BANK GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 7806 | Pdc Infra Project Pvt Ltd | -- | |
10549 Axis Bank Bhavnagar 11.03.2019 | Y | 2018-19 |
| 7807 | Shri Vipulbhai Mansinghbhai Patel | At. Charada Taluka Mansa Dsit Gandhinagar | Rs. 5,00,000.00 5 Lacs+ | 14066, IDBI Bank | Y | 2012-13 |
| 7808 | Kundla Timber Association | -- | |
184489, Dena Bank | N | 2013-14 |
| 7809 | Brijrama Hospitality Pvt Ltd | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 1084 | Y | 2022-23 |
| 7811 | H.N. Viajyakumar | State | Rs. 5,00,000.00 5 Lacs+ | 265599 Federal Bank Ltd. Malleshwar | Y | 2020-21 |
| 7812 | Josco Fashion Jewellery | RG Complex, Kottayam 686001 | |
Y | 2023-24 | |
| 7813 | Swami Infrastucture | Washim, Maharashtra | Rs. 5,00,000.00 5 Lacs+ | NEFT, Dt. 16.03.2022 | Y | 2021-22 |
| 7814 | N Ranga Rao & Sons | Mysore | |
505133 IDBI Dt.24.08.2017 | Y | 2017-18 |
| 7816 | M/S Ramaniya Finance And Invest P.L | Ludhiana Pb | |
Cheque Allahabad Bank Ludhiana Punjab | N | 2018-19 |
| 7817 | Believers Church Medical College | St. Thomas Nagar Kuttapuzha Thiruvalla Kerala-689103 | Rs. 5,00,000.00 5 Lacs+ | 410954 South Indian Bank Ranni | N | 2018-19 |
| 7818 | N. Indrajit | Khetrigao Sabal Leikai | |
By ChequeCanara Bank (Imphal) 13.03.2019 | Y | 2018-19 |
| 7819 | Shri Natwarlal Parshootamdas Patel | 12, Harinagar Modhera Cros Road Mehsana | Rs. 5,00,000.00 5 Lacs+ | Union Bank | Y | 2012-13 |
| 7821 | Rajkamal Builders Infrastructure Pvt. Ltd | 54 Parkhin Society Near Heawen Park Society Ramdev Nagar Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 999961 The Kalupur Co Op. Bank Ltd. shram Road Ahmedaba Cheque Date- 15-04-2019 | Y | 2019-20 |
| 7822 | Kewal Kiran Clothing Ltd | -- | |
944244 Standard Chartered Bank Mahatma Gandhi Road Cheque Date-19.10.19 | N | 2019-20 |
| 7823 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot | Rs. 5,00,000.00 5 Lacs+ | 009293 HDFC Bank Kalawad Road Rajkot Date 17-10-2020 | Y | 2020-21 |
| 7824 | R B Construction Co | 255 Someshwara Complex Nr Jodhpur Cross Road Satellited Ahmedabad | |
307161 Vijaya Bank Ambawadi Ahmedabad-380015 | Y | 2016-17 |
| 7826 | Kartikeya Manganees Iron Ore Pvt.Ltd. | Malleshwaram | |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 7827 | M/S Flamingo Finance And Invest | P.L. Ludhiana Pb | Rs. 5,00,000.00 5 Lacs+ | Cheque Allahabad Bank Ludhiana Punjab | N | 2018-19 |
| 7828 | Acme Clothing Pvt. Ltd. | Andheri, Mumbai. | |
Cheque No. 833085 ANDHRA BANK ANDHERI BRANCH,MUMBAI | N | 2003-04 |
| 7829 | Gujarat Multi Gas Base Chemicals Pvt Ltd | Mehsana | Rs. 5,00,000.00 5 Lacs+ | 187, Bank of Baroda | Y | 2012-13 |
| 7831 | Udaykumar Prabhatbhai Kangad | 3, Marutinagar Apartment, Airport Road, Rajkot-360001 | Rs. 5,00,000.00 5 Lacs+ | 941293, Punjab National Bank, Rajkot Main- 360007, | Y | 2022-23 |
| 7832 | Mehul Bipen Desai | Tripura | |
Cheque No. 299636 | Y | 2022-23 |
| 7833 | Ravuris siva Nagameshwar Rao | Sri Sai Laxmi Rec 30-272/1/2, Santhoshima Nagar Colony Secunderabad-500056 | Rs. 5,00,000.00 5 Lacs+ | RTGS, UTIB | Y | 2023-24 |
| 7834 | Manju Bhadauriya | Uttar Pradesh | |
000015, HDFC | Y | 2023-24 |
| 7836 | P Das Infrastructure | B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad- 382352 | |
372181 Bank of India Vatva Ahmedabad 18-02-2019 | Y | 2018-19 |
| 7837 | Santon Finance And Investment P.L. | Ludhiana Pb | Rs. 5,00,000.00 5 Lacs+ | Cheque Icici Bank Ludhiana Punjab | N | 2018-19 |
| 7838 | Heavy Metal & Tubes Ltd | National Highway Mandali Ahmedabad | |
878525, Dena Bank | N | 2012-13 |
| 7839 | Shri Bapuna Distillars | -- | Rs. 5,00,000.00 5 Lacs+ | 583205, Oriental Bank of Commerce Kingsway Nagpur Br. | N | 2014-15 |
| 7841 | Nimai Kar | Tripura | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 048149 | Y | 2022-23 |
| 7842 | Hemant S Baraliya | Assam | |
Cheque | Y | 2023-24 |
| 7843 | Shri Barsana E Vehicles Pvt Ltd | W-21 Naveen Shahdara Delhi - 110032 | Rs. 5,00,000.00 5 Lacs+ | 007761, Canara Bank | Y | 2023-24 |
| 7844 | Riddhi Engineers | -- | |
148423 State Bank of India Maninagar Ahmedabad | Y | 2016-17 |
| 7846 | G. P. Proje | 1St Floor Anand Chambers Station Road Bhuj | |
000073 Hdfc Bank Bhuj Cheque Date- 15-05-2019 | Y | 2019-20 |
| 7847 | Lumbini Beverages Pvt. Ltd. | H 2, EPIP, Industrial Area, Hajipur, Vaishali | Rs. 5,00,000.00 5 Lacs+ | 103548, Indian Bank | Y | 2014-15 |
| 7848 | Dineshbhai Narsangbhai Chaudhari | A-56, Chandralok Society, Gobari Road, Palanpur- 385001, Dist.Banaskantha, Gujarat. | |
00062, ICICI BANK PALANPUR-385001 | Y | 2023-24 |
| 7849 | Jinesh Arvind Gopani | 1401 Brentwood CHS Ltd Hiranandani Gardens Powai Mumbai-800086 | Rs. 5,00,000.00 5 Lacs+ | 082299 Axis Bank Cuff Parade Br. | Y | 2016-17 |
| 7851 | Bhagwati Mohan Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 | Rs. 5,00,000.00 5 Lacs+ | 392559 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 7852 | Shri Tribhuvandas Patel | -- | |
828498 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 | Y | 2017-18 |
| 7853 | Avinashkumar Bootaram Wighmal | 1002 Pletinum Residency Opp. Spb College Beside Of Raj Vaibhav Parle Point Surat-395007 | Rs. 5,00,000.00 5 Lacs+ | 73122 Union Bank Salabatpura Surat 13/03/2019 | Y | 2018-19 |
| 7854 | Lakhwinder Singh | Hoshiarpur Mahilpur | |
Cheque Hdfc Mahilpur | N | 2018-19 |
| 7856 | Jhon Engry Ltd. | Dediyan, GIDC, Mehsana | |
146863, State Bank of India | N | 2012-13 |
| 7857 | H J Securities Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 426414, HDFC Bank Fort, Mumbai Br. | N | 2014-15 |
| 7858 | Arindram Sharma | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 7859 | Kishore Kumar Agarwal | Flat No A 708, Dream Apartments, Plot No 14, Sector 22, Dwaraka, South West | Rs. 5,00,000.00 5 Lacs+ | Neft628631358, Axis Bank | Y | 2022-23 |
| 7861 | Vidhi Bharat Parikh | C-301 Pranay Sudarshan Joshi Line Ghatkopar(E) Mumbai-400077 | Rs. 5,00,000.00 5 Lacs+ | 494345 Axis Bank Ghatkopar Br. | Y | 2016-17 |
| 7862 | Payal Mihir Kotecha | Flat no. 104, C Wing, Silver Brich, Vasant Garden, Opp Sardar Pratap Singh Garden, Mulund West, Mumbai- 400080 | |
HDFC H24090728408, HDFC Bank, Date -30-03-2024 | N | 2023-24 |
| 7863 | Bankim Harrai Vashi | 10 Adeshwar Nagar Society Opp. Ratna Aastha Building Beside of Bharti Meiya School Vesu Surat-395007 | Rs. 5,00,000.00 5 Lacs+ | 72939 Union Bank Salabatpura Surat 13/03/2019 | Y | 2018-19 |
| 7864 | M/S Gds & Sons Brick Farm | Wangjing | |
By Cheque Manipur Rural Bank 30.03.2019 | Y | 2018-19 |
| 7866 | Opera Infrastructure Llp | 207 Kuber Avenue Panch Bunglows Road Near Gurudwara Cross Road Jamnagar-361001 | |
163745 Indusind Bank P.N. Marg Jamnagar-361001 | Y | 2019-20 |
| 7867 | Prakash Shah | Plot No. 60, Sector-19, Gandhinagar | Rs. 5,00,000.00 5 Lacs+ | 073677, State Bank Of India, Maharshi Karve Road, Mumbai- 400020, | Y | 2022-23 |
| 7868 | H T Marketing | 16 Maitri Society V K V Road Nadiad | |
148, Bandhan Bank, Nadiad, 23/01/2023 | Y | 2022-23 |
| 7869 | Tulasi Concrete | Bengaluru | Rs. 5,00,000.00 5 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 7871 | Shree Gurukrupa Construction Co. | 209 Sambhaav Complex Nana Mava Main Road Above SBI Bank Rajkot | Rs. 5,00,000.00 5 Lacs+ | 041476 Bank of Baroda Janath Plot Rajkot Date 28-10-2020 | Y | 2020-21 |
| 7872 | Vishvash Medical Agencies | Desai Park Society, Pij Road, Nadiad | |
001646, BANK OF BARODA NADIAD-387001 | Y | 2023-24 |
| 7873 | Bhaveshkumar M Usadadiya | A-503 To 532, 5Th Floor, Kalp Industrial Park, Near Kia Show Room, S.P. Ring Road, Odhav, Ahmedabad- 382415 | Rs. 5,00,000.00 5 Lacs+ | 936, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 7874 | Dharmmeet Engineering Co. | 358, Vijay Nagar, Anjar - 370110 | |
30867, ICICI BANK, NEAR MANAV HOTEL, ANJAR | Y | 2023-24 |
| 7876 | Sai Enterprise | Talad, Ta. Olpad, Dist. Surat | |
000462, The Surat Dist. Co-Op Bank, Near Navyug College, Surat-395009,, Chq Dt 26.02.2022 | Y | 2021-22 |
| 7877 | Vishnu Prasad Garg | Mumbai D.N. Road | Rs. 5,00,000.00 5 Lacs+ | Cheque Uco Bank Mumbai | Y | 2018-19 |
| 7878 | M/S Tiddim Service Station | Keisampat | |
By Cheque SBI Paona Bazar 30.03.2019 | Y | 2018-19 |
| 7879 | Malhar Developers | Patan | Rs. 5,00,000.00 5 Lacs+ | 238, The Mehsana Urban Co-op Bank Ltd. | N | 2012-13 |
| 7881 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Near Kia Show Room, S.P. Ring Road, Odhav, Ahmedabad- 382415 | Rs. 5,00,000.00 5 Lacs+ | 1138, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 7882 | Sirmaxo Chemical Pvt Ltd | 5th Floor Satyanarayan Prasad Commercial Centre Dayaldas Lane Vile Parle(E) Mumbai-400057 | |
012677 HDFC Bank | Y | 2016-17 |
| 7883 | Nallamot Sivarama Prasad | 9-66-3, Nadendla, Guntur A.P-522234 | Rs. 5,00,000.00 5 Lacs+ | RTGS, UTIB | Y | 2023-24 |
| 7884 | Maulik Hasmukh Vora | Nirmal Point Mumabi | |
Cheque Hdfc Nirmal Point Mumabi | Y | 2018-19 |
| 7886 | Travel Time Car Rental Pvt. Ltd | Aundh Pune-411007 | |
294821 Sraswat Bank k ITI Road Aundh Pune Cheque Date-12.04.2019 | N | 2019-20 |
| 7887 | Sukumar S | No.4/231-A, Mgr Salai 6Th Sreet , Palavakkam, Tiruvanmiyur Kancheepuram, Tamil Nadu - 600041 | Rs. 5,00,000.00 5 Lacs+ | 000005, Bank Of Baroda, Adayar-BarboAdayar | Y | 2022-23 |
| 7888 | Nandeesh Reddy | Kodandarama Nilaya, Doddanekkundi, Bengaluru-560037 | |
941586 Karnataka Bank | Y | 2015-16 |
| 7889 | Vinod Hiran Usha Hiran | Vile Parel Mumabi | Rs. 5,00,000.00 5 Lacs+ | Cheque Axis Bank Mumabi | Y | 2018-19 |
| 7891 | Gurukrupa Developers | -- | Rs. 5,00,000.00 5 Lacs+ | 645815, Union Bank, Goregaon(East) Branchi | N | 2013-14 |
| 7892 | Parveen Kumar | -- | |
RTGS | Y | 2014-15 |
| 7893 | Laxmi Agro India Pvt Ltd | S-19, Road No. 14, Parsakhera Industrial Area | Rs. 5,00,000.00 5 Lacs+ | Cheque, Punjab National Bank, Bareilly Civil Lines, Distt. B | Y | 2023-24 |
| 7894 | Patel Akshaykumar Ishwarbhai | At. & Po. Lilod, Ta. Karjan, Vadodara, Gujarat, 393105 | |
RTGS, BANK OF BARODA | Y | 2023-24 |
| 7896 | Rajkamal Builders Inra Pvt Ltd | -- | |
850783 HDFC Bank Vastrapur Ahmedabad Dt.15.06.2017 | Y | 2017-18 |
| 7897 | Faemy Care Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 11341 | N | 2012-13 |
| 7898 | Nisha Goenka | Assam | |
Cheque | Y | 2023-24 |
| 7899 | A E Infraprojects Pvt Ltd | Maharashtra | Rs. 5,00,000.00 5 Lacs+ | NEFT-PUNBH23174444506Punjab Nationl Bank, Date -23-06-2023 | N | 2023-24 |
| 7901 | Prudential Developers | First Floor Sapana Plaza Alta First Floor Sapana Plaza, Alta Mont Area Margao Goa-403601 | Rs. 5,00,000.00 5 Lacs+ | 989890, HDFC Bank, Margao | Y | 2013-14 |
| 7902 | Neel Yog Construction | -- | |
0 14430, Kotak Mahindra Bank, Vileparle(W) Branch | N | 2013-14 |
| 7903 | Parbatbhai Savabhai Patel | 134, Sarpanch Seri, Bhachar Idhala, Tharad, Dist. Banaskantha-385566 | Rs. 5,00,000.00 5 Lacs+ | 523777, State Bank Of India, Sansad Bhavan, New Delhi-110001, | Y | 2022-23 |
| 7904 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring | |
002526, Axis Bank, Maninagar, Ahmedabad, | Y | 2022-23 |
| 7906 | Time Square Properties Pvt. Ltd. | -- | |
650316 | N | 2012-13 |
| 7907 | Shri Kunal Kalantri | 9 Manu Marg Alwar Rajasthan-301001 | Rs. 5,00,000.00 5 Lacs+ | 000162 ICICI Bank Lower Parel Mumbai-400013 Date.30-04-2019 | Y | 2019-20 |
| 7908 | Parekh Marketing Ltd | -- | |
655701, indian Overseas Bank Nariman Point Br. | N | 2014-15 |
| 7909 | Deepen Doshi | Mumbai--Maharashtra | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2022-23 |
| 7911 | Shri Jentilal Jethalal Thacker | -- | Rs. 5,00,000.00 5 Lacs+ | 329411 | N | 2012-13 |
| 7912 | Shri Ankit Maheswari | G-801 Marvel Zephy Behind Eon It Park Khardi Pune-411014 | |
000012 Kotak Mahindra Bank Narayan Laxmi Road Pune-411030 Date.18-04-2019 | Y | 2019-20 |
| 7913 | Vikas Agarwal | Thane--Maharashtra | Rs. 5,00,000.00 5 Lacs+ | NEFT | Y | 2022-23 |
| 7914 | Raghav Chandak | 203, G-Block Ganganagar - 335001, Rajasthan, India | |
Online Trfd. | Y | 2022-23 |
| 7916 | Manish Babubali Sheth | Assam | |
Cheque | Y | 2023-24 |
| 7917 | Shreeji Sales Agencies | 1658, Mitibhaini Khadki, Mandvini Pol, Aastodiya Ahmedabad - 380001 | Rs. 5,00,000.00 5 Lacs+ | 784, UCO BANK V S HOSPITAL, AHMEDABAD | Y | 2023-24 |
| 7918 | Alif Masala | Gujrat | |
RTGS, ICICI BANK, PALITANA | N | 2023-24 |
| 7919 | Northern Royality Co | Yamunanagar | Rs. 5,00,000.00 5 Lacs+ | 094887, State Bank Of India, Sme, Yngr, Chq. Dt. 23.11.2021 | Y | 2021-22 |
| 7921 | MaNAv Infrastructure Pvt.Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 006301 Bank of India Vadodara Dt.08.02.2018 | Y | 2017-18 |
| 7922 | Gupta Coal India Ltd | Shree Ram Tower. Sadar. Nagpur - 440001 | |
194072 Bank of India Sadar Nagpur | Y | 2005-06 |
| 7923 | Valji Puna & Co. | -- | Rs. 5,00,000.00 5 Lacs+ | 114865 | N | 2012-13 |
| 7924 | Shri Ravi Menon | B-201 Sunshree Emerald N I B M Road Next to Idbi Bank Kondhwa pune-411048 | |
019799 ICICI Bank Vasant Vihar New Delhi-110057 Date.04-06-2019 | Y | 2019-20 |
| 7926 | Mayank Gada | Assam | |
Cheque | Y | 2023-24 |
| 7927 | Shreeji Sales Agencies | 1658, Mitibhaini Khadki, Mandvini Pol, Aastodiya Ahmedabad - 380001 | Rs. 5,00,000.00 5 Lacs+ | 785, UCO BANK V S HOSPITAL, AHMEDABAD | Y | 2023-24 |
| 7928 | Dcs Solar Energy Limited | C-36, Shaligram Bunglow, Bakrol Road, Anand- 388001 | |
RTGS, ICICI BANK, V V NAGAR, ANAND | Y | 2023-24 |
| 7929 | Vicco Laboratories | Bhoiwada. Naigaon, Dadar. Mumbar - 400014 | Rs. 5,00,000.00 5 Lacs+ | 78 Bank of Maharashtra Bhoiwada Branch Mumbai. | Y | 2005-06 |
| 7931 | NET IIT | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2014-15 |
| 7932 | Nikhil Sawant | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 7933 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, SP Ring Road, Odhav, Ahmedabad- | Rs. 5,00,000.00 5 Lacs+ | 922, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 7934 | Devearsh Construction Co | 241, 2Nd Floor, Pratik Mall, Nr. Swaminarayan Dham, Gandhinagar- Koba Road-382421 | |
721149, Yes Bank, Sg Highway, Bodakdev, Ahemdabad, 07-04-2022 | Y | 2022-23 |
| 7936 | Shree Mahalaxmi Petrolium | Citi Chemiest Medical Stoer Below Dr. Bhavsar Hospital Panjarapore Road Godhra-389001 | |
001569 Axis Bank Ltd Udalpur Date-23-10-2020 | Y | 2020-21 |
| 7937 | Arindram Sharma | H No. 77 Lamb Road Ambari Guwahati-781001 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Date -31-03-2024 | Y | 2023-24 |
| 7938 | Shreeji Sales Agencies | 1658, Mitibhaini Khadki, Mandvini Pol, Aastodiya Ahmedabad - 380001 | |
786, UCO BANK V S HOSPITAL, AHMEDABAD | Y | 2023-24 |
| 7939 | Josco Fashion Jewellery | RG Complex ,Kottayam 686001 | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 7941 | Chaudhary Buildcon | Ramphal Chowk Sec-7 Palam Delhi | Rs. 5,00,000.00 5 Lacs+ | 000219 Andhra Bank | Y | 2018-19 |
| 7942 | EID Parry | -- | |
717815 | N | 2005-06 |
| 7943 | Maan Industries India Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 870934, ICICI Bank | N | 2012-13 |
| 7944 | Shantaram Narayaan Zantye | -- | |
158912, Corporation Bank, Panaji | Y | 2013-14 |
| 7946 | Satyam Cotex P Ltd | Manu Prabha, Sec F-1/100, Cideo, Aurangabad 431003 | |
987133, State Bank of India Aurangabad Br. | N | 2014-15 |
| 7947 | Yogesh Nayak | Mumbai--Maharashtra | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2022-23 |
| 7948 | C.C. Patil | State | |
825326 The Karnataka State Co-Op Apex Bank Ltd. LH Branch Bengaluru | Y | 2020-21 |
| 7949 | Rajesh Kapoor | 22, Guru Angad Nagar Extension | Rs. 5,00,000.00 5 Lacs+ | Cheque, Axis Bank, Dlf-Gurgaon (Haryana) | Y | 2023-24 |
| 7951 | AGI Infra Private Limited | Jalandhar, Punjab | Rs. 5,00,000.00 5 Lacs+ | Bank Transfer | Y | 2023-24 |
| 7952 | Cube Construction Engg. Ltd | -- | |
925454 DeNA Bank Dt.08.03.2018 | Y | 2017-18 |
| 7953 | Mnt Buildicon Pvt Lmt. | -- | Rs. 5,00,000.00 5 Lacs+ | 826469 PNB Paltan Bazar | N | 2018-19 |
| 7954 | Laxmi Diamond Pvt. Ltd. | A. K. Road, Varaccha, Surat | |
246049, State Bank of India | Y | 2012-13 |
| 7956 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 | |
131379 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 7957 | Rajubhai Chunibhai Patel | Gujarat | Rs. 5,00,000.00 5 Lacs+ | 000016, BARODA CENTRAL CO-OP BANK LTD | Y | 2023-24 |
| 7958 | Prashan Arvind Karulkar | 903, 9Th Floor Thakur Jewel Bldg, Thakur Marg Thakur Village Kandivali East Beside Thakur College And HDFC Bank Mumbai, Maharastra-400101 | |
HDFC R52023112657058639, PNB | Y | 2023-24 |
| 7959 | JBF Industries Ltd | Survey No. 273 Village Athola Silvassa Dadra & NAgar Haveli- 396230 | Rs. 5,00,000.00 5 Lacs+ | 10574 BOB 17-08-2017 | Y | 2017-18 |
| 7961 | Bhavani Industries | Rajkot | Rs. 5,00,000.00 5 Lacs+ | 527052, HDFC | N | 2012-13 |
| 7962 | Devki Enterprise | -- | |
741865, Bhartiya State Bank, Boriwali(W) Branch | N | 2013-14 |
| 7963 | Sava Healthcare Ltd | Sava House Airport Road Vimannagar Pune-411014 | Rs. 5,00,000.00 5 Lacs+ | 089989 IDBI Bank Nagar Branch Pune-4 Cheque Date-16.04.2019 | Y | 2019-20 |
| 7964 | Khodal Corporation (Jv) | Automated Multi Level Building, Opp Gate No.-3, Near Lohana Bhavan, Kankaria, Ahmedabad-380022 | |
250016, State Bank Of India, Khokhra, Ahmedabad- 380008, | Y | 2022-23 |
| 7966 | Rubamin Pvt. Ltd. | Ark 4th Floor Shree Krishna Industrial Estate Gorva Vadodara | |
617041 SBI Vadodara Date-29-12-2020 | Y | 2020-21 |
| 7967 | Velji Ratna Sorathia Infra Private Limited | Smeet Building Sarabhai Campus, 702, Near Inorbit Mall | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2023-24 |
| 7968 | Oxygen The Digital Shop | St.Marys Arcade Kottayam - 686001 | |
Y | 2023-24 | |
| 7969 | Gangasheel Charitable Trust | Bareilly Mahanagar | Rs. 5,00,000.00 5 Lacs+ | 517802, CAN | Y | 2023-24 |
| 7971 | Optima Cube Infrastructure Pvt. Ltd. | Rajkot | Rs. 5,00,000.00 5 Lacs+ | 396537, Dena Bank | N | 2012-13 |
| 7972 | Findoc Investment Pvt Ltd | -- | |
000 162 | N | 2014-15 |
| 7973 | Avon Cycles Ltd | Punajb | Rs. 5,00,000.00 5 Lacs+ | 667098, Pnb | Y | 2022-23 |
| 7974 | Tapan Chakraborty | Tripura | |
Cheque No. 901103 | Y | 2022-23 |
| 7976 | Gramin Uthan | 1/184 Sadar Bazar Delhi Cantt -110010 | |
000156, Bob | Y | 2023-24 |
| 7977 | Mali Gordhandas Gigaji | Deesa | Rs. 5,00,000.00 5 Lacs+ | KKBKR22023071709228150, KOTAK MAHINDRA BANK, DEESA | Y | 2023-24 |
| 7978 | Jayshree Kishore Patel | -- | |
256010 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 7979 | Arna Residency (Prop. Arindram Sharma) | Guwahati Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS, Dt-29.03.2022 | Y | 2021-22 |
| 7981 | Gradient Business Consulting Pvt. Ltd. | Narnaul | Rs. 5,00,000.00 5 Lacs+ | 063913 Axis Bank Narnaul | Y | 2018-19 |
| 7982 | Varun Continental Ltd. | Princess Street, Mumbai | |
Cheque No. 816511 UNION BANK OF INDIA PRINCESS STREET BRANCH,MUMBAI | N | 2003-04 |
| 7983 | H. P. Rajyaguru | Rajkot | Rs. 5,00,000.00 5 Lacs+ | 54417, Union Bank | N | 2012-13 |
| 7984 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | |
880727, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 7986 | Dinesh Vasant Nehate | -- | |
252448 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 7987 | Devendra Kumar Jha | Darbhanga, Bihar | Rs. 5,00,000.00 5 Lacs+ | Ch.No-488573, SBI | Y | 2021-22 |
| 7988 | Partha Kundu | 13 No Ward, Shantipurt, Nadia, Wb-741404 | |
UTIBR52023112900357312 | Y | 2023-24 |
| 7989 | Muthoot Finance Ltd | First Floor Venus Complex Thrissur Mg Road Thrissur Kerala 680667 | Rs. 5,00,000.00 5 Lacs+ | 793755 South Indian Bank Kottayam | N | 2018-19 |
| 7991 | Paramount Realtors | -- | Rs. 5,00,000.00 5 Lacs+ | 265773, Shamrao Vitthal Bank, Bahruch Margh Branch | N | 2013-14 |
| 7992 | Arun Kumar Arya | 6 Zenith Park Deonar Farm Road Next To Tata Institute Of Social Sciences Mumbai T. F. Donar Mumbai-400088 | |
000053 Hdfc Bank Ansals Fortune Arcade K-Block Sector-18 Noida-201301 Cheque Date- 13-03-2020 | Y | 2019-20 |
| 7993 | Arunendra B Jain | Thane--Maharashtra | Rs. 5,00,000.00 5 Lacs+ | NEFT | Y | 2022-23 |
| 7994 | J K J And Sons Jewellery House Pvt. Ltd | Rajasthan | |
1301, 16-05-2022 | Y | 2022-23 |
| 7996 | Renuka Kumari | Darbhanga, Bihar | |
Ch.No-043576, UBI | Y | 2021-22 |
| 7997 | Shri Chitanya Cineworld Pvt. Ltd. | Rajkot | Rs. 5,00,000.00 5 Lacs+ | 41561, Central Bank of India | N | 2012-13 |
| 7998 | Bharat Insecticides Ltd | C/o Narinder Mittal Jalandhar | |
789468 | N | 2014-15 |
| 7999 | Chandresh Kalyanji Dedhia | 1503, Inder Tower, Ksg Marg, Opposite Ashish Idustrial Estate Prabhadevi, Mumbai-400025 | Rs. 5,00,000.00 5 Lacs+ | 000031, Kotak Mahindra Bank, Dadar-W, 06-03-2023 | Y | 2022-23 |
