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 |
|---|---|---|---|---|---|---|
| 8001 | Nikhil Relan | 1276, Sec.-15, Part-Ii, Gurgaon | Rs. 5,00,000.00 5 Lacs+ | RRR0642227708176, HDFC Bank, Gurgaon, Dt. 05.03.2022 | Y | 2021-22 |
| 8002 | Simandhar Electro Pvt Ltd | Office no. 101, 1st Floor,Neelkant Heights, B.P.S Road Off Devidayal Road, Mulund West , Mumbai- 400080. | |
156303, State Bank of India, Mulund Devidayal Road Branch, Chq Dt. 20.05.2021 | Y | 2021-22 |
| 8003 | Jnp Infra | 303 Union Trade Centre, Beside Apple Hospital, Udhana, Surat | Rs. 5,00,000.00 5 Lacs+ | 106047, Dcb Bank, Surat-395002 | Y | 2024-25 |
| 8004 | Rohan Corporation | Mangalore | |
Cheque, Karnataka Bank Ltd. Mangalore | Y | 2024-25 |
| 8006 | Vikram Sharma By Ashish Shelar | -- | |
391772Axis Bank Hirandani Bussiness Park Mumbai | N | 2011-12 |
| 8007 | Shashi Exports | -- | Rs. 5,00,000.00 5 Lacs+ | 601482, Axis Bank | N | 2013-14 |
| 8008 | Umiya Vijay Infracon | 103-Vedant 7 Kalpana Colony Behinde Navrangpura Post Office Navrangpura Ahmedabad | |
000098 The Kalupur Commercial Co-Op Bank Nr. Parimal Garden Ellisbridge Ahmedabad-6 Cheque Date-04.10.2019 | Y | 2019-20 |
| 8009 | Global Bottlers Pvt Ltd | Karnal | Rs. 5,00,000.00 5 Lacs+ | Cheque 744695 Corporation Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 8011 | Mohammed Shaji | Kerala | Rs. 5,00,000.00 5 Lacs+ | 23-01-2023 | N | 2022-23 |
| 8012 | Aryawart Welfare Society | -- | |
946427, Corporation Bank | Y | 2015-16 |
| 8013 | Uma Shankar Jhawar | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 8014 | Laxmi Civil Engineering Services Ltd | Flat No.201 Dukale Heaven Tambadi Mati Taligaon Panaji Goa -403003 | |
126746 Karnataka Bank Ltd Panaji | Y | 2016-17 |
| 8016 | Munesh Kumar Sharma | Gurugram | |
000358 HDFC Bank | Y | 2021-22 |
| 8017 | Adit Bhargava | 169Ph1, Glen Tower, Hiland Park 1925, Chak Garia, Panchasayar, Kolkata | Rs. 5,00,000.00 5 Lacs+ | Hdfc210225927857, Hdfc Bank | Y | 2024-25 |
| 8018 | Rohan Corporation | Mangalore | |
Cheque, Karnataka Bank Ltd. Mangalore | Y | 2024-25 |
| 8019 | Hanukripa Ispat P Ltd | Raipur | Rs. 5,00,000.00 5 Lacs+ | 005172 HDFC Bank | Y | 2018-19 |
| 8021 | Damodar Mangalji & Co. Ltd. | Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001 | Rs. 5,00,000.00 5 Lacs+ | 723927, Canara Bank Panaji | Y | 2014-15 |
| 8022 | Dimple Robin Goenka | B-806-807, Time Square-2, Near Avalon Hotel, Opp Sindhubhavan Road, Thaltej, Ahmedabad-380059 | |
000749, Hdfc Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 8023 | Kavishwar Allad | Bidar | Rs. 5,00,000.00 5 Lacs+ | 350026, Bank Of Maharashtra, Bidar | Y | 2022-23 |
| 8024 | Assets Hoimes Pvt Ltd | Kerala | |
06-02-2023 | N | 2022-23 |
| 8026 | United Friends Educational Society | North Delhi | |
946476, Corporation Bank | Y | 2015-16 |
| 8027 | 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 |
| 8028 | Anmol Rajkumar Moonat | 17, Kali Haweli, Sethji Ka Bazar | |
Cheque, Union Bank Of India, Lakkad Pitha Ratlam Branch | Y | 2023-24 |
| 8029 | Vikas Builder And Contractors (P) Ltd. | Gurugram | Rs. 5,00,000.00 5 Lacs+ | 000500, ICICI Bank | Y | 2021-22 |
| 8031 | Krishnapatnam Port Co | Krisnapatnam Port Company Limited Krishnapatnem Muthukuru Mandal Nellore District | Rs. 5,00,000.00 5 Lacs+ | RTGS-ICICR 52018070200 Nellore | Y | 2018-19 |
| 8032 | Shishupal Singh Parihar | -- | |
034383 UBI 15-03-2019 | Y | 2018-19 |
| 8033 | Ekata Shakti Developers | -- | Rs. 5,00,000.00 5 Lacs+ | 00 1259, Oriental Bank, Powai Branch | N | 2013-14 |
| 8034 | Nand Infrastructure and Projects | 102 Shivajali Complex atabhai Chowk Bhavnagar-364002 | |
069853 Yes Bank Bhavnagar Cheque Date-06.05.2019 | Y | 2019-20 |
| 8036 | Kitex Garments Ltd | Kerala | |
804255, State Bank Of India, -21-05-2022 | N | 2022-23 |
| 8037 | Asvini Fisheries Private Ltd | 3, First Canal Cross Road, Gandhi Nagar, Adyar, Chennai, Chennai- 600020 | Rs. 5,00,000.00 5 Lacs+ | 257247 | Y | 2022-23 |
| 8038 | Gaurav Educational Society | -- | |
946401, Corporation Bank | Y | 2015-16 |
| 8039 | PVC Products P. Ltd. | 5-9-84/1 & 1/A, 301, 3rd Floor, Ramchandar House Chapal Road, Nampally, Hyderabad | Rs. 5,00,000.00 5 Lacs+ | 002654, Andhra Bank | Y | 2015-16 |
| 8041 | Avon Cycles Limited | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
| 8042 | MIS RASHMI EXPORTS | NITIN CHAMBERS. VASCO-DA-GAMA GOA 403802 | |
CHEQUE NO. 598119 VIJAYA BANK. VASCO-GOA | N | 2006-07 |
| 8043 | M/s Infrastructure Ventures India Ltd | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 535769UNION BANK,PRINCESS STREET,MUMBAI | N | 2003-04 |
| 8044 | Venkateshwa Power Project | -- | |
464339, SBI | N | 2013-14 |
| 8046 | -- | |
675244 IDBI Bank | N | 2019-20 | |
| 8047 | Alok Phulkar Soshi | Bidar | Rs. 5,00,000.00 5 Lacs+ | 000051, Bank Of India, Bidar | Y | 2022-23 |
| 8048 | Satrupa Educational & Welfare Society (Regd) | -- | |
946451, Corporation Bank | Y | 2015-16 |
| 8049 | Unnathi Associates | Room No-26, Kilachand Bldg, Princess Street, Marine Lines, Mumbai-400002 | Rs. 5,00,000.00 5 Lacs+ | 001400, ICICI Bank, Thane West, Thane | Y | 2024-25 |
| 8051 | M/s Infrastructure Ventures India Ltd | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 537773 UNION BANK, PRINCESS STREET,MUMBAI | N | 2003-04 |
| 8052 | Mb Rubber P Ltd. | D-131415 Ind Area Sahibabad Up | |
047747 OBC | Y | 2019-20 |
| 8053 | Ms Shantilal B Patel | F-16 Vardhman Complex New I.P.C.L. Road Subhanpura Vadodara-390023 | Rs. 5,00,000.00 5 Lacs+ | 123821 Union Bank of India Subhanpura Vadodara Cheque Date-09.11.2019 | Y | 2019-20 |
| 8054 | -- | |
718374 Axis Bank | N | 2019-20 | |
| 8056 | Shivaraja Ramana Phalkar | Bidar | |
000050, Bank Of India, Bidar | Y | 2022-23 |
| 8057 | Govind Industries | Ground Floor, Plot No.B-47, N Road, Misc Taloja Industrial Area | Rs. 5,00,000.00 5 Lacs+ | Cheque, Union Bank Of India, Vashi Turbhe (Navi Mumbai) | Y | 2023-24 |
| 8058 | Maharashtra | |
917278 | N | 2023-24 | |
| 8059 | Bhuvaneswari Cotspin India P Ltd | 839, 847 Tirupur To Kangayam Main Road Arasampalayam / Perumalmalai 641604 | Rs. 5,00,000.00 5 Lacs+ | 21632 | Y | 2023-24 |
| 8061 | Vas Infrastructure Ltd. | 7/57, Jalwa Estate, Soniwadi, S. V. Road, Borivali, Mumbai- 4000092 | Rs. 5,00,000.00 5 Lacs+ | 455640, Syndicate Bank, Large Corporate Bank Branch | N | 2013-14 |
| 8062 | Bhoomi Shashwat Estate Pvt. Ltd. | -- | |
102350, Canara Bank, Goregaon(W) Branch | N | 2013-14 |
| 8063 | -- | Rs. 5,00,000.00 5 Lacs+ | 001883 Kotak Mahendra Bank | N | 2019-20 | |
| 8064 | Raghunathrao Malkapure | Bidar | |
552351, Apex Bank Ltd, Bidar | Y | 2022-23 |
| 8066 | Sandeep | -- | |
004363 SBI | Y | 2018-19 |
| 8067 | CHOICE CENTRE TRADING PVT. LTD. | NITIN CHAMBERS. VASCO-DA-GAMA,GOA 403802 | Rs. 5,00,000.00 5 Lacs+ | CHEQUE NO. 16480 UTI BANK LTD NASCO-G0A | N | 2006-07 |
| 8068 | Anand Rathi Global Finance Ltd. | -- | |
776998, HDFC Bank, Fort Branch | N | 2013-14 |
| 8069 | Mb Rubber P Ltd. | D-131415 Ind Area Sahibabad Up | Rs. 5,00,000.00 5 Lacs+ | 047747 OBC | Y | 2019-20 |
| 8071 | Keshav Singh Jadon | 72-73 Sukhdev Nagar Extension 2 , Mp Near Public Vidhyalaya | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank, Airport Road Indore | Y | 2023-24 |
| 8072 | Sands Water Systems Private Limited | Plot No. 94- 95, Gidc, Motipura, Himmatnagardist Sabarkantha- 383001 | |
017798, Axis Bank, Himmatnagar-383001, Chq Dt 20.11.2021 | Y | 2021-22 |
| 8073 | Jagat Singh | Bharatpur | Rs. 5,00,000.00 5 Lacs+ | HDFCR52022030952572551, Chq Dt. 09-03-2022 | Y | 2021-22 |
| 8074 | B D Sorathiya and Co | 17th, Ff, B H Complex, Near Utkarsh Petrol Pump, Karealibaug, Vadodara-390018 | |
748712, Yes Bank, Race Corse Circle, Baroda | Y | 2024-25 |
| 8076 | M/S HENRY HILLS | DEV PLAZA. IIND FLOOR. OPP, ANDHERI FIRE STATION MUMBAI | |
CHEQUE NO. 662110 UNION BANK OF INDIA GORE3A0N(E) BR MUMBAI | N | 2006-07 |
| 8077 | SOM Distillaries,Bhopal | bhopal | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 142576 BANK OF INDIA,BHOPAL | N | 2003-04 |
| 8078 | Lakhani Sales Corporation | Pu-15 Pitampura Delhi | |
970158 Pnb | Y | 2019-20 |
| 8079 | Isc Projects Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 1050 HDFC Bank Kondhwe Khurd Pune Cheuqe Date-04.09.2019 | N | 2019-20 |
| 8081 | Sanjeev Kumar Arora | Panchkula | Rs. 5,00,000.00 5 Lacs+ | 221319056622, Icici Bank | Y | 2022-23 |
| 8082 | Manisha Aggarwal | Rohra Heights 15 C, Tower-A, Street No. 72, New Town Bus Stand, Action Area 1, Ghuni North | |
Cheque, ICICI Bank, Salt Lake Wealth, West Bengal | Y | 2023-24 |
| 8083 | Rohan Corparation | Mangalore | Rs. 5,00,000.00 5 Lacs+ | 342150 | Y | 2023-24 |
| 8084 | Priyanka | E-31, East Of Kailash, N. Delhi | |
INDBR32022030700920829, Indusind Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 8086 | Saurabh Babbar | Upper Roop Nagar, Jammu And Kashmir | |
Imps 507216261632, Imps Payment, | Y | 2024-25 |
| 8087 | Fluid Realty Llp | Near Subhash Complex, 401, Plot-C S No-41, Oshivara Vlg, Andheri East, Mumbai-400053 | Rs. 5,00,000.00 5 Lacs+ | 741707, Indian Overseas Bank, Juhu Mumbai-400049 | Y | 2024-25 |
| 8088 | Kartikay Coal Washeries Pvt. Ltd. | 7 Floor, Amibience Coporate Tower, Ambience Mall, NH-8, Gurgaon, Haryana-122001 | |
21234PUNJAB NATIONAL BANK KINGS WAY, NAGPUR BRANCH | Y | 2010-11 |
| 8089 | Sh. Suresh A Kotak, Kotak & Co. Ltd | 240, Dr D.N Road, Naysarai Building Mumbal - 400001 | Rs. 5,00,000.00 5 Lacs+ | 14172 Kotak Mahindra Bank, New Delhi | N | 2004-05 |
| 8091 | Ramendra J Parikh C/O Rjp Infrastructure Pvt Ltd | Rjp House, 4Th Floor, Anandnagar Cross Road, Satellite, Ahmedabad - 380015. | Rs. 5,00,000.00 5 Lacs+ | 280953, Canara Bank, Ahmedabad Bhadra | Y | 2022-23 |
| 8092 | Sanjeev Kumar Arora | Panchkula | |
221319061915, Icici Bank | Y | 2022-23 |
| 8093 | Yashoda Super Speciality Hospitals P L | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 876 | Y | 2022-23 |
| 8094 | Rohan Corparation | Mangalore | |
342151 | Y | 2023-24 |
| 8096 | Chhatisgarh Steel and Power | Raipur | |
002172 HDFC Bank | Y | 2018-19 |
| 8097 | sailee Devlopers | -- | Rs. 5,00,000.00 5 Lacs+ | 652301 Jena seva Sahkari Bank Ltd.Borivai .(w0Mumbai | N | 2011-12 |
| 8098 | Metro Polymers Pvt. Ltd. | 214. United Ind Premises Mogal Lane, Mahim Mumbai - 16 | |
623938 Canara Bank New Delhi | N | 2004-05 |
| 8099 | Ragvendra Singh | -- | Rs. 5,00,000.00 5 Lacs+ | 889557 SBI | N | 2019-20 |
| 8101 | Ridc Infra Pvt Ltd | Vadodara | Rs. 5,00,000.00 5 Lacs+ | RTGS, IDBI BANK RAOPURA,VADOD ARA | Y | 2023-24 |
| 8102 | Sulochana Cotton Spinning Mills Pvt Ltd | Sulochana Cotton 424426 Kamaraj Road Tirupur 641604 | |
234454 (Ac No. : 773965481) | Y | 2023-24 |
| 8103 | Abhishek Khandelwal | Jammu And Kashmir | Rs. 5,00,000.00 5 Lacs+ | Mtrf | Y | 2024-25 |
| 8104 | Tapan Chakraborty | Amarpur, Tripura | |
114505 | Y | 2024-25 |
| 8106 | Bhima Jewels Pvt Ltd | Kerala | |
404752, Federal Bank, -30-05-2022 | N | 2022-23 |
| 8107 | Kamala Builders & Developers | Telengana | Rs. 5,00,000.00 5 Lacs+ | 216449 | N | 2022-23 |
| 8108 | Dhaval Kantilal Acharya | Gujrat | |
514, THE BHUJ MERCANTILE CO- OP. BANK LTD, PLOT NO. 19, SECTOR-9, GANDHIDHAM | Y | 2023-24 |
| 8109 | Nimesh Vasudevbhai Patel | 2, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 | Rs. 5,00,000.00 5 Lacs+ | 210984, The Kalupur Commercial Co-Op Bank Ltd, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
| 8111 | Ananth Iyer | Jammu And Kashmir | Rs. 5,00,000.00 5 Lacs+ | Imps 507306853669, Jammu And Kashmir Bank, Paloura | Y | 2024-25 |
| 8112 | Tapan Chakraborty | Amarpur, Tripura | |
114506 | Y | 2024-25 |
| 8113 | VS Dempo Holdings Pvt. Ltd. | Dempo House, Campal, Panaji, Goa 403 001, Ph. 0832-2441300 | Rs. 5,00,000.00 5 Lacs+ | 003701, Bank of India Campal-Panaji | Y | 2014-15 |
| 8114 | Mavjibhai Maganbhai Desai | Deesa, Dist. Banasknatha | |
RTGS, State Bank Of India, Deesa, 21-05-2022 | Y | 2022-23 |
| 8116 | Muthhot Finance Ltd | Kerala | |
664519, Dhanlaxmi Bank, -30-05-2022 | N | 2022-23 |
| 8117 | Ninja Technolabs | 518-528, Yash Arian, Swami Vivekanand Circle, Bhuyangdev Society, Memnagar, Ahmedabad-52 | Rs. 5,00,000.00 5 Lacs+ | 311117, IDBI BANK, OPP. PRAHLADNAGAR, AHMEDABAD | Y | 2023-24 |
| 8118 | Ramji Khetshi Dheda | Gujrat | |
5169, BANK OF BARODA, MUNDRA | Y | 2023-24 |
| 8119 | Kishan Dashratbhai Patel | 4, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 | Rs. 5,00,000.00 5 Lacs+ | 061942, The Kalupur Commercial Co-Op Bank Ltd, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
| 8121 | Hi Bond Infra Pvt. Ltd. | 101, Gururaksha Complex, Virani Complex, Tagore Marg, Rajkot | Rs. 5,00,000.00 5 Lacs+ | 001734, Icici Bank, Kalawad Road, Rajkot | Y | 2024-25 |
| 8122 | Sonawane Vankatesh Uttam | Mukkam Post Kukli, Taluka Khed, Pune | |
121, Rajgurunagar Sahakari Bank Ltd, Chakan Br | Y | 2024-25 |
| 8123 | Mahednra Spone and Power | Raipur | Rs. 5,00,000.00 5 Lacs+ | 714035 State Bank of India | Y | 2018-19 |
| 8124 | Shri Harish Himatlal Mehta | 402 Pushkar Appts. Judges Bunglow Road Bodakdev Ahmedabad-380054 | |
541135 Idbi Bank Off C. G. Road Ahmedabad-380006 22/03/2019 | Y | 2018-19 |
| 8126 | VS Dempo Holdings Pvt. Ltd. | Dempo House, Campal, Panaji, Goa 403 001, Ph. 0832-2441300 | |
004754, Bank of India Campal-Panaji | Y | 2014-15 |
| 8127 | Saroj Bala | Panchkula | Rs. 5,00,000.00 5 Lacs+ | 677921 | Y | 2022-23 |
| 8128 | Diganta Goswami Gopal Barua | Nalbari | |
NEFT | Y | 2020-21 |
| 8129 | Kawality kraft pack c\o Falguniben | -- | Rs. 5,00,000.00 5 Lacs+ | Punjab National Bank GIDC Vapi (Valsad)Guj | Y | 2020-21 |
| 8131 | Hiren Ramanbhai Patel | 8, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 | Rs. 5,00,000.00 5 Lacs+ | 000063, HDFC Bank, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
| 8132 | Nootan Associates | 804, Gaurav Sitarae , Sai Baba Nagar, Behind MKN Bhatia School , Borivali West -400067 | |
113103, Saraswat Cooperative Bank, Kandivali-W, Chq Dt. 23.09.2021 | Y | 2021-22 |
| 8133 | Hi Bond Infra Pvt. Ltd. | 101, Gururaksha Complex, Virani Complex, Tagore Marg, Rajkot | Rs. 5,00,000.00 5 Lacs+ | 001735, Icici Bank, Kalawad Road, Rajkot | Y | 2024-25 |
| 8134 | Sonawane Vankatesh Uttam | Mukkam Post Kukli, Taluka Khed, Pune | |
122, Rajgurunagar Sahakari Bank Ltd, Chakan Br | Y | 2024-25 |
| 8136 | Prem Ratan Sharma | 6/19, 1st Floor Shanti Niketan New Delhi | |
733127, ICICI Bank | Y | 2013-14 |
| 8137 | VPT Mininf Infrastructure Pvt Ltd (Prabhaka) | -- | Rs. 5,00,000.00 5 Lacs+ | 489952, Karnataka Bank | Y | 2013-14 |
| 8138 | Saroj Bala | Panchkula | |
677920 | Y | 2022-23 |
| 8139 | Avinash U Jadhav | Kalaburagi | Rs. 5,00,000.00 5 Lacs+ | RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 8141 | A.H. Wheeler & Co. Pvt Ltd | 23 Lal Bahadurshastri Marg Allahabad UP-211001 | Rs. 5,00,000.00 5 Lacs+ | 17595 Bank of Baroda | Y | 2016-17 |
| 8142 | Rohit Singh Tomar | C-202, The Palm Sprong, Golf Course Road, Sec54, Opp. South Point Mall, Sikanderpur, Gurgaon-122002 | |
1951, HDFC Bank, New Colony More Gurgaon, HDFC Bank, Limited SCO 15 and 16 Old Railway Road New Colony More Gurgaon Haryana-122001 | Y | 2021-22 |
| 8143 | Speco Infrastructures | C- 109, Shayam kamal ,Agrawal Market, Tejpal Road, Vile Parle East, Mumbai 400057 | Rs. 5,00,000.00 5 Lacs+ | 005697, Bank of Baroda, Vileparle-W, Chq Dt. 22.10.2021 | Y | 2021-22 |
| 8144 | Mr. Anil Govind Ganu | 1130 Sadashiv Peth Pune-411030 | |
151037 Bank of India Laxmi Road Dt.6.10.17 | Y | 2017-18 |
| 8146 | General Electoral Trust | 159, Church Gate Reclamention Industry House Mumbai-400020 | |
102789 HDFC Bank | N | 2009-10 |
| 8147 | Shri Ratilal Kalidas Verama | Plot No.1092 Sector-2/D Gandhinagar-382002 | Rs. 5,00,000.00 5 Lacs+ | 00036 Bank of Baroda Sola Road Ahmedabad-20.01.2020 | Y | 2019-20 |
| 8148 | Sukhwinder Singh | Lallon Kalan Ludhiana | |
DD 418544 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 8149 | Premier Explosives Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 696077, State Bank of India 1-8-301 to 303, S.P. Road, Secunderabad-500003 | Y | 2014-15 |
| 8151 | Mukesh Kr Agarwal | Christian Basti GS Road Guwahati | Rs. 5,00,000.00 5 Lacs+ | NEFT | Y | 2020-21 |
| 8152 | Prakash Jain | Assam | |
Cheque | Y | 2023-24 |
| 8153 | Narender Singh Yadav | Gurugram | Rs. 5,00,000.00 5 Lacs+ | 005552, ICICI Bank | Y | 2021-22 |
| 8154 | Mr. Amar H Manjarekar | Amar House 892 Bhandarkar Road Pune-411004 | |
187335 Saraswati Bank Bhandarkar Road Dt.8.11.17 | Y | 2017-18 |
| 8156 | Himanshu Jaykuamr Desai | -- | |
327085, Yes Bank, Surat Branch | N | 2013-14 |
| 8157 | Visat Construction Co | 201 2nd Fllor Sahajanand Arcada Near Helmet Croos Road 132 Ring Road Mamenagar Ahmedabad-380052 | Rs. 5,00,000.00 5 Lacs+ | 011403 Kankaria Maninagar Nagarik Sahakari Bank Ltd Nr. Vijay Cross Road Navrangpura Ahmedabad Cheque Date-24.01.2020 | Y | 2019-20 |
| 8158 | D K Bus Operators Association | Mangalore | |
000216 Bank of Baroda Mangalore Cheque Date-15.04.2019 | Y | 2019-20 |
| 8159 | Hi Bond Infra Privat Lmited | Gujrat-Rajkot City | Rs. 5,00,000.00 5 Lacs+ | 265917, Union Bank Of India, Race Course, 22-04-2022 | Y | 2022-23 |
| 8161 | Shamshad Ali | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | Y | 2022-23 | |
| 8162 | Terminal Technologies{I} Pvt. Ltd. | 701 Agarwal B2B Centre Kachapada Lane Malad West Mumbai-400064 | |
595779 Oriental Bank of Commerce Marve Link Road Malad (W) 400069 Date-24-02-2021 | Y | 2020-21 |
| 8163 | Aarko Manufacturing Company | 75, Industirial Estate Extn., Jalandhar City-144012 | Rs. 5,00,000.00 5 Lacs+ | 001594, KOTAK MAHINDRA BANK G T ROAD, JALANDHAR | Y | 2023-24 |
| 8164 | Sumit Jakhabhai Humbal | Gujrat | |
100177, STATE BANK OF INDIA, TERAPANTH BHAWAN, GANDHIDHAM | Y | 2023-24 |
| 8166 | Dwarkesh Infrastructure Pvt Ltd | S/I Nilkanth Appartment Behind Vishram Nagar Memnagar Ahmedabad-380052 | |
000161 Bank Of Baroda Jamiyatpura Ahmedabad-382421 27/03/2019 | Y | 2018-19 |
| 8167 | Baburam Paswan | -- | Rs. 5,00,000.00 5 Lacs+ | 024159 BOI 12-03-2019 | Y | 2018-19 |
| 8168 | Lodha Developers Pvt. Ltd. | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 | |
78784KOTAK MAHINDRA BANK | Y | 2010-11 |
| 8169 | Ram Dayal Tripathi | -- | Rs. 5,00,000.00 5 Lacs+ | N | 2013-14 | |
| 8171 | Anil Tapubhai Kamani | Near Kanya Sala, Ranavav, Dist. Porbandar-360550 | Rs. 5,00,000.00 5 Lacs+ | 847292, State Bank Of India, Ranavav, 20-01-2023 | Y | 2022-23 |
| 8172 | Maharashtra | |
5121, Bank of Baroda | N | 2023-24 | |
| 8173 | Shiv Kumar Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13, Rohini | Rs. 5,00,000.00 5 Lacs+ | IBKLR92021061700032079, IDBI Bank | Y | 2021-22 |
| 8174 | Shiv Sai Infra | 201, 2nd Floor, Royal Jewels C H S Ltd Near Ambernath Railway Station, Ambernath E, Thane- 421501 | |
045810, IDBI Bank, Panvelkar Plaza Ambernath, Chq Dt. 21.01.2022 | Y | 2021-22 |
| 8176 | Devraj Builders | Sat City, Ahmedabad | |
784617, The Kalupur Comm, Ahmedabad, 21-07-2022 | Y | 2022-23 |
| 8177 | Manilal Jethalal Vaghela | Vadgam, Dist. Banaskantha | Rs. 5,00,000.00 5 Lacs+ | 71, Bank Of Baroda, Himatnagar, 44778 | Y | 2022-23 |
| 8178 | Tapubhai Babubhai Kamani | Opp. Tata Co. Staff, Ranavav, Dist. Porbander-360550 | |
608163, State Bank Of India, Ranavav, 20-01-2023 | Y | 2022-23 |
| 8179 | Varun Procon Private Limited | 1st Floor, "Royal House", Radhanpur Road, Mehsana- 384002 | Rs. 5,00,000.00 5 Lacs+ | 004740, Bank of Baroda, Industrial Estate, Mehsana, Chq Dt 10.12.2021 | Y | 2021-22 |
| 8181 | Pacific Hotels | 524, Gera Imperium Grand, Patto, Panaji | Rs. 5,00,000.00 5 Lacs+ | 149, ICICI Bank, Gurgaon | Y | 2024-25 |
| 8182 | Sandeep Singh Bhatia | Mumbai | |
Icic10657497697, Icici Bank | Y | 2024-25 |
| 8183 | Sree Sweets | 9A, Thanjavur Main Road, Trichy, Tiruchirappalli- 620014 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Indian Overseas Bank | Y | 2024-25 |
| 8184 | Narayan Bandekar & Sons Pvt. Ltd | P.O Box 11 Vasco Da Gama. Goa | |
Chaque No 38987 UTI Bank Goa | Y | 2007-08 |
| 8186 | Sri P.V. Shyam Sundar Rao | -- | |
RTGS, Padala, SSR | Y | 2014-15 |
| 8187 | Samir Dinesh Shah | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 8188 | Santosh Kumar Agarwal | Natural Green Complex Block-6, Floor 4, Flat D, Db37, Ravindra Pally, Kestopur Prafulla Kanan North | |
Cheque, HDFC Bank, Kolkata - U N Brahmachari Street | Y | 2023-24 |
| 8189 | Bhagwati Developers & Infra Private Limited | Harmu, Ranchi, Jharkhand | Rs. 5,00,000.00 5 Lacs+ | 250876, State Bank Of India | Y | 2023-24 |
| 8191 | Modern Veer Rays Security Force (India) Pvt.Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 317347 Apan Sarkari Malad West Dt.15.09.2017 | N | 2017-18 |
| 8192 | Purushottam NArayan Gadgil | 868 Saraf Katta Sangli Maharasthra | |
485388 State Bank of India Sangli Branch Dt.19.02.18 | Y | 2017-18 |
| 8193 | Bhagvati Power & Steel Ltd | Raipur | Rs. 5,00,000.00 5 Lacs+ | 089985 Oriental Bank | Y | 2018-19 |
| 8194 | Shri Avinash Ramchandra Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J. M. Road Pune- 411004 | |
340549 Icici Bank Shivaji Nagar Pune-411005 23/03/2019 | Y | 2018-19 |
| 8196 | Damodar Consultancy & Services Pvt.Ltd | P.O Box 11 Vasco Da Gama.Goa | |
Chaque No 22610 Goa | Y | 2007-08 |
| 8197 | Innovation Trade Corporation | Plot No. K 1/4/44 Adit Crossing Gide Estate Vithal Udyognagar Anand-388121 | Rs. 5,00,000.00 5 Lacs+ | 756472 The Vallabh Vidhya nagar Commercial Co-Op Bank Ltd. Shree Vallabh Chambers Vallabh Vidhyanagar Date 05-10-2020 | Y | 2020-21 |
| 8198 | Rachit Ajitsaria | Assam | |
Cheque | Y | 2023-24 |
| 8199 | Poonam Chand Jain | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
