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 |
|---|---|---|---|---|---|---|
| 8401 | Arvind Dhakad | Guna | Rs. 5,00,000.00 5 Lacs+ | Cheque, Axis Bank Ltd., Guna | Y | 2024-25 |
| 8402 | Rajaram N.S Bandekar & Co.Pvt.Ltd | Swalantra Peth P.O Box 11 Vasco Da Gama Goa- 02 | |
Cheque No.- 45484 UBI Bank Ltd. Vasco | Y | 2007-08 |
| 8403 | Sameer Jitendra Sheth | 501, Janmabhoomi Chambers, 29 W. H. Marg, Ballard, Estate, Mumbai- 400001 | Rs. 5,00,000.00 5 Lacs+ | 1525, Bank of Baroda, Ballared Estate Mumbai | N | 2013-14 |
| 8404 | NRL Enernv Station | Khabam NH 39 | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 8406 | Manoj Kumar Agarwal | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 8407 | Rannade Corporation | Gujrat-Karnawati | Rs. 5,00,000.00 5 Lacs+ | 000953, Uco Bank, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
| 8408 | Sd Corp | Maharashtra---Mumbai North East | |
NEFT- 27903378421DC, 04-06-2022 | N | 2022-23 |
| 8409 | Jayshri Gayatri Food Products Pvt. Ltd. | Bhopal | Rs. 5,00,000.00 5 Lacs+ | 025601 Aixs Sbank Ltd. Bittan Market Bhopal. Date 24.02.2021 | Y | 2020-21 |
| 8411 | Crecon Engineers | 401, Sarovar Setu, Opp. Vitthal Park Society, Kankaria, Gordhanwadi Tekra, Best High School Road, Maninagar, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 001195, Icici Bank, Vatva Gidc, Ahmedabad | Y | 2024-25 |
| 8412 | Beehive Alcoweb | -- | |
013020 Federal Bank 25.03.19 | N | 2018-19 |
| 8413 | Pradeep Metals Limited | R-205-207, T.T.C. Industrial Area, M.I.D.C - Rabale, Navi Mumbai 400701 | Rs. 5,00,000.00 5 Lacs+ | 370083, Union Bank of India Mumbai | Y | 2014-15 |
| 8414 | Shri Jyotindra Mansukhlala Mehta | Panchnath Plot, Opp. Panchanath Temple, Rajkot | |
795935, State Bank of India | Y | 2014-15 |
| 8416 | Rannade Corporation | Gujrat-Karnawati | |
000954, Uco Bank, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
| 8417 | Patel Vasant Parthibhai | Palanpur, Dist. Banaskantha | Rs. 5,00,000.00 5 Lacs+ | 220394, State Bank Of India, Palanpur, 10-11-2022 | Y | 2022-23 |
| 8418 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat- 395002 | |
005287, ICICI BANK, ATHWALINESPARLE POINT, SURAT-395007, | Y | 2023-24 |
| 8419 | Knowteq Equipcare Llp | Shree Radha Krishna Garden 1404 1405 4Th Floor Bariatu Road Ranchi Jharkhand | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 8421 | P P International | Panipat | Rs. 5,00,000.00 5 Lacs+ | 011820, Kotak Mahindra Bank, Panipat Branch, Chq. Dt. 08.11.2021 | Y | 2021-22 |
| 8422 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad | |
342114, Bank Of India, S. M. Road, Ahmedabad | Y | 2024-25 |
| 8423 | Rajen Bipinchandra Shah | C 502, Rahenja Eternity Chs Thakur Village Maharsatra 400601 | Rs. 5,00,000.00 5 Lacs+ | Hdfc07032597686, Hdfc Bank | Y | 2024-25 |
| 8424 | Saroj Kumar Pradhan | Village-Krushnapali, Po-Tileswar, Ps-Purunakatak, Dist-Boudh-762014 | |
Cheque, State Bank of India | Y | 2024-25 |
| 8426 | Shivalik Enterprises | Vastu Shilpa 1003 Gamadia Colony Road Tardeo Mumbai-400034 | |
000385 HDFC Bank Prabhadevi Mumbai-400025 Cheque Date-08.04.19 | Y | 2019-20 |
| 8427 | Jemon Gas Service | Singjamei Chinna | Rs. 5,00,000.00 5 Lacs+ | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 8428 | Marwah Steels Pvt. Ltd. | Marwah Centre, Krishanlal Marwah Marg, Andheri East, Mumbai 400072, Ph. 022-66924444 | |
000530, HDFC Bank Bandra (W), Mumbai | Y | 2014-15 |
| 8429 | Surendra Jain | Mumbai--Maharashtra | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2022-23 |
| 8431 | Pyber Technology Llp | Phase 2 D-74 Industrial Area Ramnagar Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 22, HDFC Bank | Y | 2023-24 |
| 8432 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad | |
342115, Bank Of India, S. M. Road, Ahmedabad | Y | 2024-25 |
| 8433 | Bharat Cement Store | Jammu And Kashmir | Rs. 5,00,000.00 5 Lacs+ | Mtrf, Jammu And Kashmir Bank, Samba | Y | 2024-25 |
| 8434 | Parag Jain | Fn 2202, Tower C, Pancshil Tower, Khararadi | |
Hdfc070325851623, Hdfc Bank | Y | 2024-25 |
| 8436 | Praveen Tammana | 29, Villagreens, Gandipet Hyderabad | |
Y | 2013-14 | |
| 8437 | Leibaklai Service Station | Kakching | Rs. 5,00,000.00 5 Lacs+ | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 8438 | Zydex Industries | 61, Zydex House, Gotri-Sevasi Road, Sevasi, Vadodara-391 101, India, Ph. 0265 3312000 | |
032088, Bank of Baroda Gorwa | Y | 2014-15 |
| 8439 | Unnati Estate | Maharashtra---Mumbai North East | Rs. 5,00,000.00 5 Lacs+ | RTGS- NKGSH22157064130, Nkgsb Bank, 06-06-2022 | N | 2022-23 |
| 8441 | Radha Govind Shiksha Swasthaya Trust | Ranchi, Jharkhand | Rs. 5,00,000.00 5 Lacs+ | 513632, Canara Bank | Y | 2023-24 |
| 8442 | Sai Estate Construction | Sindhu Society Chembur M-71 | |
450 HDFC Bank Mumbai 400087 Dt.02.08.2018 | Y | 2017-18 |
| 8443 | Sandeep Kumar | Jammu And Kashmir | Rs. 5,00,000.00 5 Lacs+ | Neft 2025031851009860, Hdfc Bank | Y | 2024-25 |
| 8444 | Chetali Singhal Jain | Fn 2202, Tower C, Pancshil Tower, Khararadi | |
Impsab/506623298620, Imps Payment | Y | 2024-25 |
| 8446 | Parth Sarthi | -- | |
458219 Post Office Bank | N | 2018-19 |
| 8447 | Shivalik Enterprises | Vastu Shilpa 1003 Gamadia Colony Road Tardeo Mumbai-400034 | Rs. 5,00,000.00 5 Lacs+ | 000390 HDFC Bank Prabhadevi Mumbai-400025 Cheque Date-08.04.19 | Y | 2019-20 |
| 8448 | Kongkham Manglem Singh | Mayang Imphal | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 8449 | Saraswati Agro Chemicals India Pvt Ltd | Bari Brahmna Jammu | Rs. 5,00,000.00 5 Lacs+ | 372958, JK Bank Bari Brahmna Jammu | Y | 2014-15 |
| 8451 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat | Rs. 5,00,000.00 5 Lacs+ | 153324 IDBI Bank Ghod Dod Road Surat 395007 Date-11-11-2020 | Y | 2020-21 |
| 8452 | Veeranna Charanthimath | State | |
797954 Malleshwar | Y | 2020-21 |
| 8453 | Sadhna Foundation | 38, Rani Jhansi Road, Jhandewalan, Delhi-55 | Rs. 5,00,000.00 5 Lacs+ | 009914, ICICI | Y | 2023-24 |
| 8454 | Sai Nath University Exeenditure Account | Ranchi, Jharkhand | |
3538, ICICI Bank | Y | 2023-24 |
| 8456 | Arun Sharma | Rohtak | |
Cheque 088011 Axis Bank Rohtak Cheque Date- 24-04-2019 | Y | 2019-20 |
| 8457 | Friendlv Enterorises | Ukhrul Road Khabeisoil | Rs. 5,00,000.00 5 Lacs+ | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 8458 | Paramex Electronics Pvt Ltd | F-217D, Sainik Farm, New Delhi | |
22029, HDFC Bank | N | 2014-15 |
| 8459 | Dp Traeking Pravate Limited | At.Vidhyanagar, Ta.Anand, Di.Anand | Rs. 5,00,000.00 5 Lacs+ | 364328, Axis Bank, Vallabh-Vidyanaga, 09-08-2022 | Y | 2022-23 |
| 8461 | Yash Construction | Gujrat-Bhavnagar City | Rs. 5,00,000.00 5 Lacs+ | 341, Hdfc Bank, Waghawadi Road, Bhavnagar, 27-09-2022 | Y | 2022-23 |
| 8462 | Indravijaysinh Kishorsinh Jadeja | Gujrat | |
14, HDFC BANK, | Y | 2023-24 |
| 8463 | Dr. Nalla Gounder Pala | 99, Kovai Medical Center And Hospital Ltd, Avanashi Road, Coimbatore, Coimbatore, Tamil Nadu, 641014 | Rs. 5,00,000.00 5 Lacs+ | RTGS- IDIBR52023092535442728 | Y | 2023-24 |
| 8464 | Rajeev Kumar Singhal | Uttar Pradesh | |
45029 | Y | 2023-24 |
| 8466 | Jatin Arora | Gurugram | |
000352, HDFC Bank | Y | 2021-22 |
| 8467 | Dinesh Arora | Sbi Sector-10 Panchkula | Rs. 5,00,000.00 5 Lacs+ | 055418 Sbi Sector-410 Panchkula | Y | 2018-19 |
| 8468 | Focal Point Phase VIII | Industrial Ludhiana | |
291399 | Y | 2011-12 |
| 8469 | Rajeram Bandekar & Sonsa Pvt Ltd | Swatantra Peth P O Box 11 Vasco Da Gama Goa | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 115641 DCB Bank Vasco | Y | 2007-08 |
| 8471 | Heiranaoithona Service Station | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 8472 | Cello Houseware | -- | |
126379, HDFC Bank | Y | 2014-15 |
| 8473 | Mansukh Ghela Savaliya | Tapas Society, Street-1, Rajkot | Rs. 5,00,000.00 5 Lacs+ | 600217, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkok, 15-06-2022 | Y | 2022-23 |
| 8474 | Arimas Real Estate Pvt Ltd | Maharashtra---Mumbai North East | |
RTGS- HDFCH22168002329, Hdfc Bank, 17-06-2022 | N | 2022-23 |
| 8476 | Dr. Nalla Gounder Pala | 99, Kovai Medical Center And Hospital Ltd, Avanashi Road, Coimbatore, Coimbatore, Tamilnadu, 641014 | |
RTGS- IDIBR52023092735499764 | Y | 2023-24 |
| 8477 | Lodha Builders Pvt.Ltd | 12 Anupam Co-op Society Malbar Hill Mumbai 06 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 303619 HDFC Bank Bank Bank Mumbai | N | 2007-08 |
| 8478 | Jitendrakumar Mansukhbhai Savaliya | Kalavad Road, Gokul Dham, Rajkot | |
600130, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
| 8479 | Arcchan Chemical Industries Pvt. Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 011536, Bank of India | Y | 2015-16 |
| 8481 | Sindha Electricals | Maharashtra | Rs. 5,00,000.00 5 Lacs+ | 987195 | N | 2023-24 |
| 8482 | Bhagwati Lacto Vegetarian Exports Pvt Ltd | 18/1/2, Old Anaj Mandi Ferozepur Cantt. Punjab 152001 | |
253044, Punjab National Bank, Bhagwati Towers,R.K.Road, | Y | 2024-25 |
| 8483 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road | Rs. 5,00,000.00 5 Lacs+ | 200698 Vijaya Souharda Credit Shakari Ltd Mudol Dt.1.8.2017 | Y | 2017-18 |
| 8484 | Rg Buildwell Engineers Pvt Ltd | -- | |
029117 PNB Railway Bazar Haldwani 16-02-2018 | Y | 2017-18 |
| 8486 | Vinod Singh Jadaun | -- | |
824157 PNB | N | 2018-19 |
| 8487 | Bandekar Industnal Mining Screen Pvt.Ltd | Swatantra Peth P.O Box 11 Vasco Da Gama Goa | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 3557 UTI Bank Vasco | Y | 2007-08 |
| 8488 | H.V. Construction | 4th Floor Unit No.412 Goyal Trade Centre Shantivan Borivali East Borivali-400066 | |
107726 Abhyuday Co.Op Bank Ltd Borivali East Cheque Date-09.04.19 | Y | 2019-20 |
| 8489 | Tiddim Service Station | Keisampat | Rs. 5,00,000.00 5 Lacs+ | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 8491 | Jignasha Sanjay Savaliya | Tapas Society, Street-1, Rajkot | Rs. 5,00,000.00 5 Lacs+ | 600013, Shri Rajkot District Co- Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
| 8492 | Oberoi Reality Ltd | Maharashtra---Mumbai North East | |
RTGS- UTIBH22256349006, Axis Bank, 13-09-2022 | N | 2022-23 |
| 8493 | Kutch Navpallav Education & Medical Charitable Trust | -- | Rs. 5,00,000.00 5 Lacs+ | 035779, Syndicate Bank | Y | 2015-16 |
| 8494 | Samroha Construction | Gujrat | |
IMPS | N | 2023-24 |
| 8496 | Krbl Limited | C-32, 5Th & 6Th Floor, Sector -62, Uttar Pradesh 201301 | |
4103, Hdfc Bank, 209-214, Kailash Building, 26, Kasturba Gandhi Marg, New Delhi 110001 | Y | 2024-25 |
| 8497 | Parshottam Punabhai 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+ | 001102, Icici Bank, Thakkarnagar, Bapunagar | Y | 2024-25 |
| 8498 | Sameer Shaik | Door No 4-4-169/1, Flat No. 21, Swami Ji Appartment, Near Ntr Stadium | |
Impsab/506713362625, Imps Payment | Y | 2024-25 |
| 8499 | P R Nayak & Associates | 34 Brindavan LYT Vidyanagar Hubli Kamataka | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 70508 Corporation Bank Bicholim | N | 2007-08 |
| 8501 | -- | Rs. 5,00,000.00 5 Lacs+ | 039231 Kotak Mahendra Bank | N | 2019-20 | |
| 8502 | Pharande Promoters And Bui | -- | |
NEFT | N | 2014-15 |
| 8503 | Laxmi Bajoria | Anuj Bhawan Sarafbhati Guwahati | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2020-21 |
| 8504 | Team Thai | 28/1670 B Thondayad Mini Bypass Rd Near Cyber Park Nellikode Kozhikode Kerala 673016 | |
887253 South Indian Bank Kozhikkode Main Branch Date 17-10-2020 | Y | 2020-21 |
| 8506 | Vijay Kamal Property | Mathuradas Road Kandivali (w) M-67 | |
890478 Bharat Bank Mumbai 400067 Dt.15.02.18 | Y | 2017-18 |
| 8507 | Uttar Bharat Hydro Power (Pvt) Ltd, | Almora | Rs. 5,00,000.00 5 Lacs+ | 92670 SBI, Mall Rd, Alrnora | N | 2011-12 |
| 8508 | ALKA SHARAD KULKARNI | Nisarga Shankar Nagar, Ratangiri-415512 | |
382922 Syndicate Bank | N | 2009-10 |
| 8509 | Sanjeev Chaudhary | 207 Sector-56 Gurgaon | Rs. 5,00,000.00 5 Lacs+ | Cheque 595883 Yes Bank Cheque Date-01.02.2020 | Y | 2019-20 |
| 8511 | Marble Centre International | -- | Rs. 5,00,000.00 5 Lacs+ | 534808, Canara Bank | Y | 2014-15 |
| 8512 | Sindha Electricals | Maharashtra | |
987198 | N | 2023-24 |
| 8513 | Kusumgar Corporatin Pvt Ltd | Gujarat | Rs. 5,00,000.00 5 Lacs+ | 000184, Hdfc Bank, Juhu, Mumbai-400056 | Y | 2024-25 |
| 8514 | Oasis Distilleries Ltd | Dhar | |
Rtgs, State Bank Of India, Dhar | Y | 2024-25 |
| 8516 | ALKA SHARAD KULKARNI | Nisarga Shankar Nagar, Ratangiri-415512 | |
382921 Syndicate Bank | N | 2009-10 |
| 8517 | Shashi Bhushan | B-18 Gulmohar Park New Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque 000006 Idfc First Bank Cheque Date-05.02.2020 | Y | 2019-20 |
| 8518 | Virgo Specialties Pvt Ltd | -- | |
290943 Oriental Bank of Commerce Kandivali West Cheque Date-03.04.19 | N | 2019-20 |
| 8519 | Tushar Sunil Shinde | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 8521 | Rathi Iron & Steel Industries | Dhar | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank Of India, Dhar | Y | 2024-25 |
| 8522 | Sociedae Fomento Industrial Pvt.Ltd | Arasmo Carvlho Street Margao Goa | |
Cheque No.- 383087 SBI Margao | N | 2007-08 |
| 8523 | Agrocel Insdustries Pvt Ltd | Gujrat-Bhavnagar City | Rs. 5,00,000.00 5 Lacs+ | 357027, Axis Bank, Mumbai, 18-11-2022 | Y | 2022-23 |
| 8524 | Binita Bajoria Anuj Bhawan | Sarafbhati Guwahati | |
Cheque | Y | 2020-21 |
| 8526 | Agi Infra Limited | -- | |
Cheque | Y | 2020-21 |
| 8527 | Shekhar Sanwaria | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 8528 | K G Charitable Trust | Tamilnadu | |
RTGS-RATNR52023081900075273 | N | 2023-24 |
| 8529 | GUPTA COAL INDIA LTD | Shriram Towers 7th Floor S V Patel Marg Kingsway, Nagpur-440001 | Rs. 5,00,000.00 5 Lacs+ | 6359 IDBI Bank | Y | 2009-10 |
| 8531 | -- | Rs. 5,00,000.00 5 Lacs+ | 001546 ICICI Bank | N | 2019-20 | |
| 8532 | Hitech System & Services Ltd | 119, Park Street, Kolkata-700016 | |
060187, The Hunkong & Shahghai Banking Corp | Y | 2014-15 |
| 8533 | Begin Jose | Sakthikulangara Kollam | Rs. 5,00,000.00 5 Lacs+ | 26-12-2022 | Y | 2022-23 |
| 8534 | Shekhar Sanwaria | Assam | |
Cheque | Y | 2023-24 |
| 8536 | Gurdeep Singh And Sons Private Limited | B/11, New Industrial Focal Point, Mehta Road, Amritsar, Amritsar, Punjab, India, 143001 | |
3511, Icici Bank, Icici Bank Ltd., 240, Chamre Wala Bazar, Katra Kanhiya, Near Telephone Exchange, Amritsar, Punjab.143001 | Y | 2024-25 |
| 8537 | Ajay Kumar Sharma | Fn 708/Tower A-7, Klassic J P Wishtown, Sector 134 | Rs. 5,00,000.00 5 Lacs+ | Impsab/506715678165, Imps Payment | Y | 2024-25 |
| 8538 | Swami Infrasructure | 62, Ganesh Nagar Near Union Bank Akashwani Road, Jalgaon - 425001 | |
NEFT-MAHBH23025028333, Bank of Maharashtra, Jalgaon, 25-01-2023 | Y | 2022-23 |
| 8539 | Mukeshbhai Madhubhai Lakhani | 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+ | 1067, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 8541 | S.P. Singla Construction Pvt. Ltd. | Panchkula | Rs. 5,00,000.00 5 Lacs+ | 513603 Icici Sector-9D Chandigarh | Y | 2018-19 |
| 8542 | -- | |
Cheque 014479 Cheque Date- 04-04-2019 | N | 2019-20 | |
| 8543 | -- | Rs. 5,00,000.00 5 Lacs+ | 001244 HDFC Bank | N | 2019-20 | |
| 8544 | PL Raju Constructions Ltd. | Ban-Jubilee Hills Rd Number 20 Jubilee Hills Hyderabad Telangana 500033 | |
006894 Kotak Mahindra Bank Floor Ashoka Hitech 18.01.2020 | Y | 2019-20 |
| 8546 | Chintals Ifracon Pvt Ltd | A-11 Kailash Colony New Delhi-110048 | |
204684 Union Bank of India Kailash Colony Delhi | Y | 2016-17 |
| 8547 | Pride Infrastructure | 11, Surabhi-5, B/H. Divya Prakash Soc., Nikol, Ahmedabad-382250 | Rs. 5,00,000.00 5 Lacs+ | 140158, Yes Bank, Jawahar Chowk, Ahmedabad | Y | 2024-25 |
| 8548 | Agri Gold Projects Ltd. | Infra Division | |
200142 THE KARUR VYSYA BANK LTD. JUBILEE HILLS | Y | 2010-11 |
| 8549 | Convergent Communications (India) Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | Rs. 5,00,000.00 5 Lacs+ | 900054, Corporation Bank | Y | 2013-14 |
| 8551 | J & J Precision Industries | Plot No. D2 12 Tivim Ind Estate, Tivim, Goa - 403502 | Rs. 5,00,000.00 5 Lacs+ | 618306, Canara Bank Panaji Branch | Y | 2014-15 |
| 8552 | Paharpur Cooling Tower Ltd | 8/1/3, Diamond Harbour Road, Kolkata-700027 | |
912255, HDFC Bank | Y | 2014-15 |
| 8553 | Bhavin Pravin Doshi | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 8554 | Indian Coperative Credit Society | East Fort , Thrissur | |
Y | 2023-24 | |
| 8556 | Subhash Singh Rana | Chincholi Bunder Road Opp Infant School Malad Wset Maharastra- 400064 | |
Hdfc0803259864465, Hdfc Bank | Y | 2024-25 |
| 8557 | Century Cement Manufacturing Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 925611SBI | Y | 2010-11 |
| 8558 | Convergent Communications (India) Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | |
900055, Corporation Bank | Y | 2013-14 |
| 8559 | D. Arvind | -- | Rs. 5,00,000.00 5 Lacs+ | 502467 SBI Jubilee Hills Hyd33 28.02.2020 | Y | 2019-20 |
| 8561 | Anil Balraj Construction Pvt Ltd | Rohtak | Rs. 5,00,000.00 5 Lacs+ | 027667, Central Bank Of India, Aijhm Rohtak, Chq. Dt. 10.11.2021 | Y | 2021-22 |
| 8562 | Swami Buildcon | -- | |
1510 Bank of Baroda S.P. Colony Ahmedabad-380014 Dt.09.06.2017 | Y | 2017-18 |
| 8563 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road | Rs. 5,00,000.00 5 Lacs+ | 200699 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.10.2017 | Y | 2017-18 |
| 8564 | Chowgule & Co Pvt Ltd | Chowgule House Vasco - Goa | |
Chaque No 68391 SBI Panaji | N | 2007-08 |
| 8566 | Paushtik Agro Food (I) P Ltd | B-75D Gali No.1 Majlis Park New Delhi | |
Neft Idibh20090300988 Indian Bank Cheque Date-30.03.2020 | Y | 2019-20 |
| 8567 | -- | Rs. 5,00,000.00 5 Lacs+ | 039232 Kotak Mahendra Bank | N | 2019-20 | |
| 8568 | Jain Distillery | -- | |
6248 Bank of Baroda | Y | 2019-20 |
| 8569 | Ramraj Hitech Buildcon Pvt Ltd Bhopal | E-1/127, Arera Colony | Rs. 5,00,000.00 5 Lacs+ | 000022, Bank Of Baroda, Tatyatope Branch, 10-03-2022 | Y | 2022-23 |
| 8571 | Lakhani Engineers & Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 | Rs. 5,00,000.00 5 Lacs+ | 668071, INDUSIND BANK, ADAJAN, SURAT | Y | 2023-24 |
| 8572 | Raja Rao Ram Bux Singh Shiksha Prasar Samiti (Bhupendra Chaudhary) | C-88, Indra Nagarar, Raibareilly | |
289782 PNB | Y | 2023-24 |
| 8573 | Girdharilal Aggarwal Construction Pvt.Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS HDFC Bank Rajkot Dt.28.09.2017 | Y | 2017-18 |
| 8574 | Ashish Todi | Singapore | |
804340, ICICI Bank | N | 2013-14 |
| 8576 | Paushtik Agro Food (I) P Ltd | B-75D Gali No.1 Majlis Park New Delhi | |
Neft Idibh20091309543 Indian Bank Cheque Date-31.03.2020 | Y | 2019-20 |
| 8577 | Imrankhan B. Bihari | 103 Merulaxmi Society Tadvadi Cose way Rander Surat-395009 | Rs. 5,00,000.00 5 Lacs+ | 170821 SBI Chowk Bazar Surat Date-18-02-2021 | Y | 2020-21 |
| 8578 | Falcon Resources | Jagadhari Road | |
480, HDFC Bank, Ambala Cantt | Y | 2023-24 |
| 8579 | The Metal Powder Company Limited | No. 89, MARAVANKULAM, THIRUMANGALAM, Madurai 625706 | Rs. 5,00,000.00 5 Lacs+ | RTGS-TMBLR52023082900794251 | Y | 2023-24 |
| 8581 | Charotar Gas Sahakari Mandali Limited | "Gas House", 11, Gidc, Anand Sojitra Road, Vitthal Udyognagar, Dist. Anand-388121 | Rs. 5,00,000.00 5 Lacs+ | Neft, STATE BANK OF INDIA, Vitthal Udyognagar, Dist. Anand | Y | 2024-25 |
| 8582 | Krishna Construction Co | Block-H-110, Shreedhar Flora, B/H. Galaxy Business Park, Near Santam Flora, Nikol Ring Road, Ahmedabad | |
000576, Hdfc Bank, Bapunagar, Ahmedabad | Y | 2024-25 |
| 8583 | Shubh Realities | MLA Qutar Bhopal M. P. | Rs. 5,00,000.00 5 Lacs+ | 150031J&K Bank | N | 2011-12 |
| 8584 | Hemlata | Lohar Bazaar, Bhiwani | |
57611, Canara Bank, Bhiwani | Y | 2022-23 |
| 8586 | Chander Garg | Huda Complex, Rohtak | |
021925, Axis Bank, Hudacomplex, Rohtak, Chq. Dt. 15.02.2022 | Y | 2021-22 |
| 8587 | Sri Jaya Kulkarni | Bengaluru | Rs. 5,00,000.00 5 Lacs+ | 373182 HDFC Bank Dt.18.10.2017 | Y | 2017-18 |
| 8588 | Shahlon Textile Park Pvt Ltd | Block No. 111, 112 and 183, Shahlon Textile Park, Opp Getco 220Kv Station, Kim-Mandvi State Highway, Village Kothva, Taluka Mangrol, District Surat, Kothwa, Surat, Mangrol, Gujarat, India, 394110 | |
001246, Bank of Baroda, Bardoli | Y | 2024-25 |
| 8589 | Raj Lumba | -- | Rs. 5,00,000.00 5 Lacs+ | 854391 SBI SME Branch Dehradun 07-03-2018 | Y | 2017-18 |
| 8591 | Royal Orchid Hotels | -- | Rs. 5,00,000.00 5 Lacs+ | 240268 | N | 2009-10 |
| 8592 | D-Vois SSV Broadband Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | |
1440, HDFC Bank | Y | 2013-14 |
| 8593 | Bothra Shipping Services Pvt. ltd. | Kakinada, East Godawari | Rs. 5,00,000.00 5 Lacs+ | ICICI Bank, Visakhapatnam, 09-04-2022 | Y | 2022-23 |
| 8594 | Sangam Construction Company (Manju Singh) | Uttar Pradesh | |
10140 | Y | 2022-23 |
| 8596 | Bhumika Dipen Patel | B/1, Padmavati Appartment, Nr. Harivallabh Society, Naroda, Ahmedabad - 382330 | |
542, ICICI BANK, NARODA, AHMEDABAD | Y | 2023-24 |
| 8597 | Manappuram Finance Limited | Kerala | Rs. 5,00,000.00 5 Lacs+ | NEFT | N | 2023-24 |
| 8598 | G Pandurengan | 4/888, V.T.Mill Opposite, Balaji Nagar Soolakarai, Virudhunagar | |
CIUBR52023081600407494 | Y | 2023-24 |
| 8599 | Kayvanna Shah | -- | Rs. 5,00,000.00 5 Lacs+ | 406953, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
