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 |
|---|---|---|---|---|---|---|
| 9001 | Charotar Gas Sahakari Mandali Limited | "Gas House", 11, Gidc, Anand Sojitra Road, Vithal Udyognagar, Dist. Anand-388121 | Rs. 5,00,000.00 5 Lacs+ | 064747, State Bank Of India, Vitthal Udyognagar, Dist. Anand | Y | 2024-25 |
| 9002 | Shivam Construction | B-5 Devki Nandan Park Near Rajesh Appt. Gotri | |
897333 State Bank of India Gorwa Estate Vadodara 24.01.2019 | Y | 2018-19 |
| 9003 | United Phosphrus Ltd | Vapi Gidc, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 005600, Axis Bank | Y | 2012-13 |
| 9004 | Mayfair Housing Pvt. Ltd. | Amboli Cissor Rd., Andheri (W) Mumbai- 400058 | |
0 37082, Kotak Mahindra Bank, Bandra (W) Branch | Y | 2013-14 |
| 9006 | Swastik Polymers | Bahadurgarh | |
Cheque 566418 State Bank of India Karol Bagh New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 9007 | Balwan Singh Yadav | Behror Alwar | Rs. 5,00,000.00 5 Lacs+ | NEFT 06.04.2019 | Y | 2019-20 |
| 9008 | Theis Precision Steel India Pvt.Ltd | Opp.G.I.D.C., N.H.48, P.O. Kabilpore, Navsari 396424 | |
000020, Axis Bank, Magob, Surat- 395010, 27-10-2022 | Y | 2022-23 |
| 9009 | Seeta Foods Pvt. Ltd. | Gurugram | Rs. 5,00,000.00 5 Lacs+ | 959143 | Y | 2022-23 |
| 9011 | Sandip Beldare | S No.43 Beldare Patil House Datta Nagar Ambegaon-Bk.Pune-411046 | Rs. 5,00,000.00 5 Lacs+ | 97895 Sanmitra Sah Bank | Y | 2016-17 |
| 9012 | Paresh Jain | Padama Nagar, Borivali Mumbai 400092 Assam | |
RTGS | Y | 2021-22 |
| 9013 | Amrendra Singh | Tiloi, Amethi | Rs. 5,00,000.00 5 Lacs+ | 000020, HDFC | Y | 2023-24 |
| 9014 | Gayatri Construction Co. | 2Nd Floor Spring Hill Karelibaugh Vadodara | |
5387 B.O.B. Karelibaugh Vadodara 26.01.2019 | Y | 2018-19 |
| 9016 | Atul Projects India Ltd. | Trade Avenue, 5th Floor, Suren Rd., Off. Western Exp Highway Andheri (E ), Mumbai- 400093 | |
00 2546, City Bank, NA Mumbai | Y | 2013-14 |
| 9017 | Mayfair Housing Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 0 52920, Kotak Mahindra Bank, Bandra (W) Br. | N | 2013-14 |
| 9018 | Devi Singh Shekhawat | -- | |
000052 HDFC Bank Ajmer Road Kishangarh 22.04.2019 | N | 2019-20 |
| 9019 | Endurance Technologies Pvt Ltd | K-228/229, M.I.D.C. Industrial Area Waluj, Aurangabad (M.S.)-431136 | Rs. 5,00,000.00 5 Lacs+ | 005372, Bank of India Pune Large Corporation Br. | Y | 2014-15 |
| 9021 | Theis Precision Steel India Pvt.Ltd | Opp.G.I.D.C., N.H.48, P.O. Kabilpore, Navsari 396424 | Rs. 5,00,000.00 5 Lacs+ | 000025, Axis Bank, Magob, Surat- 395010, 24-11-2022 | Y | 2022-23 |
| 9022 | Vee Gee Industrial Enterprises Pvt. Ltd. | Gurugram | |
44973 | Y | 2022-23 |
| 9023 | Prakash Balwadkar | Laxmi Mata Nagar Balewadi Pune-411045 | Rs. 5,00,000.00 5 Lacs+ | 28043 SVC Bank | Y | 2016-17 |
| 9024 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | |
RTGS | Y | 2021-22 |
| 9026 | Jpb Cement Store | Jammu And Kashmir | |
Upi 250342091272, Jammu And Kashmir Bank, Gramen bank | Y | 2024-25 |
| 9027 | Surya Rao | Bangalore South | Rs. 5,00,000.00 5 Lacs+ | Rtgs, Icici Bank, Bangalore South | Y | 2024-25 |
| 9028 | Shivalay Infra. Pro. Pvt. Ltd. | Kabir Residency Makarpura Road Manjalpur Vadodara | |
7673 B.O.B. Manjalpur Vadodara 25.01.2019 | Y | 2018-19 |
| 9029 | M/s Bhayna Builders Pvt. Ltd., | 7, Factory Rd, Nr. Safdarjung Hospital New Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 698912 Date 19.03.2009Indian Overseas Bank | N | 2008-09 |
| 9031 | M A Developers | -- | Rs. 5,00,000.00 5 Lacs+ | 617866, HDFC Bank | N | 2013-14 |
| 9032 | Mayfair Housing Pvt Ltd | -- | |
0 52922, Kotak Mahindra Bank, Bandra (W) Br. | N | 2013-14 |
| 9033 | Excel Industries Ltd | 184 -87 Swami Vivekanand Road ogeshwari (W) Mumbai -400102 | Rs. 5,00,000.00 5 Lacs+ | Cheque Bank of India .Andheri MID Corporate Branch Mumbai -400058 | Y | 2019-20 |
| 9034 | Bhageria Industries Limited | Goregaon Mumbai | |
693960 Yes Bank Goregon Mumbai 08.05.2019 | Y | 2019-20 |
| 9036 | Shivam Construction Company | -- | |
908404 State Bank of India | Y | 2016-17 |
| 9037 | Tripura Constructions | Hyderabad | Rs. 5,00,000.00 5 Lacs+ | ICICI Bank, Mumbai, Chq Dt-18.03.22 | Y | 2021-22 |
| 9038 | Dilip O Agarwal | Kandivali Mumbai 400101 Assam | |
RTGS | Y | 2021-22 |
| 9039 | Parshvanath Construction | 701, M/S Shivalik Satyamev, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 121998, Central Bank Of India, Satellite, Ahmedabad | Y | 2024-25 |
| 9041 | Gland Celsus Biochemicals P. Ltd | Flat No.305 My Home Gardenia Apart Ments Ameerpet Hyderabad-500013 | Rs. 5,00,000.00 5 Lacs+ | Syndicate Bank Finance Branch Hyderabad-5 26.06.2018 | Y | 2018-19 |
| 9042 | Laxmi Infra Developers Ltd | Surat | |
288599, Axis Bank | Y | 2012-13 |
| 9043 | Shree Sadguru Enterprise | -- | Rs. 5,00,000.00 5 Lacs+ | 0000 34, Bank of Baroda | N | 2013-14 |
| 9044 | P I Industries Limited Udaipur | 5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009 | |
515779 Axis Bank Dlf Gurgaon-122009 | Y | 2019-20 |
| 9046 | Som Nath Aggarwal | -- | |
Cheque 365959 State Bank of India Sector 22C Chandigarh Cheque Date-14.05.2019 | Y | 2019-20 |
| 9047 | Pushpa Shastri | Rewari Haryana | Rs. 5,00,000.00 5 Lacs+ | 076153 PNB Grain Market Rewari 08.05.2019 | Y | 2019-20 |
| 9048 | Nayalkaran Pharma Pvt. Ltd. | Soltair Loans, Sama Savli Road, Vado | |
000168, Icici Bank, Waghodia, 21-02-2023 | Y | 2022-23 |
| 9049 | Trishul India Pvt. Ltd | Guwahati Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS, Dt-29.03.2022 | Y | 2021-22 |
| 9051 | Bihar Foundry & Casting Ltd | Axis Ranchi | Rs. 5,00,000.00 5 Lacs+ | 515414 Axis Ranchi 08.04.18 | Y | 2018-19 |
| 9052 | Rudra Developers | Surat | |
687130, The Varachha Co-op Bank Ltd | Y | 2012-13 |
| 9053 | Siddhartha Construction | -- | Rs. 5,00,000.00 5 Lacs+ | 300394, Jankalyan Sahakari Bank, Mulund (W) Branch | N | 2013-14 |
| 9054 | Mukesh Kumar | -- | |
Cheque 003278 Oriental Bank of Commerce Cheque Date- 17-04-2019 | Y | 2019-20 |
| 9056 | Akhilesh Mandowara | Assam | |
Cheque | Y | 2023-24 |
| 9057 | Rajendra K Kanagond | Wanawarie Pune 411040 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 9058 | Shanti Enterprises Pvt Ltd | Plot No-598 Amlapada, 1St Lane Bus Stand Angul Or-759112 In | |
RTGS | Y | 2021-22 |
| 9059 | Vinay Infratech Pvt. Ltd | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot | Rs. 5,00,000.00 5 Lacs+ | 006463 HDFC Bank Kalawad Road Rajkot 08.10.2018 | Y | 2018-19 |
| 9061 | Arvind Gupta | -- | Rs. 5,00,000.00 5 Lacs+ | 000 257 | N | 2018-19 |
| 9062 | awaita properties pvt ltd | 534/535 vyapar bhawan 49 p dehello road karmac bunder mumbai-400009 | |
Cheque No. 602454, HDFC Bank Mumbai | N | 2004-05 |
| 9063 | Shree Ram Krishna Exports Pvt LTd | 99, Opp. Gayatri Mandir Vastadevdi Road Surat | Rs. 5,00,000.00 5 Lacs+ | 969745, State Bank of India | Y | 2012-13 |
| 9064 | Ajmera Reality & Infra India Ltd | -- | |
271546, Dena Bank,Andheri (w) Br. | N | 2013-14 |
| 9066 | Anil Matoo | Essar Hajira Surat 394270 Assam | |
RTGS | Y | 2021-22 |
| 9067 | Rpg Contractors And Bu | 2A Gnanam Nagar, Korampallam, Thoothukudi,628101 | Rs. 5,00,000.00 5 Lacs+ | UTIBR62024022438564229 | Y | 2023-24 |
| 9068 | Rudra Construction Co | -- | |
403491 Indian Bank Bodakdev Ahmedabad Dt.19.06.2017 | Y | 2017-18 |
| 9069 | Sangeeta Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal | Rs. 5,00,000.00 5 Lacs+ | Cheque, Icici Bank, Zoneimpnagarbhopal | Y | 2024-25 |
| 9071 | Krishna Murari Memorial Hospital & Research Centre | Axis Chas Bokaro | Rs. 5,00,000.00 5 Lacs+ | 002985 Axis Chas Bokaro 09.04.18 | Y | 2018-19 |
| 9072 | Sahjanad Dimonds | Pajva Faliu Katargam Surat | |
53185, Bank of India | Y | 2012-13 |
| 9073 | Sarat Chatterji & Co Vsp Pvt Ltd | Visakhapatnam | Rs. 5,00,000.00 5 Lacs+ | Date-21-02-23 | Y | 2022-23 |
| 9074 | Narender Gupta | Gurugram | |
20 | Y | 2022-23 |
| 9076 | Wangbrel Decor Singjamei | Manipur | |
RTGS | Y | 2022-23 |
| 9077 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara | Rs. 5,00,000.00 5 Lacs+ | 012506Bank of Baroda manjalpura vadodara date 01-12-2020 | Y | 2020-21 |
| 9078 | Deepak Bhalla | Assam | |
Cheque | Y | 2023-24 |
| 9079 | Gayatri Construction Co | 2Nd Floor Hring Hill Karelibang Vadodara | Rs. 5,00,000.00 5 Lacs+ | 056497, ICICI BANK KARELIBAUG, VADODARA | Y | 2023-24 |
| 9081 | Shree Momai Infra Construction | B-301, Anustham, Satyamev Visat Road, Near Vishvash City-5, Gota, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | RTGS, STATE BANK OF INDIA, PRAGATINAGAR, AHMEDABAD | Y | 2023-24 |
| 9082 | Rajkamal Builders Infrastructure Pvt Ltd | -- | |
848846 HDFC Bank | Y | 2016-17 |
| 9083 | Gourav Gupta | 205B/35, Janta Colony | Rs. 5,00,000.00 5 Lacs+ | BARBH24057889266, Bank Of Baroda | Y | 2023-24 |
| 9084 | Sanjay Jain | Akruli Road Kandivali Mumbai 400101 Assam | |
RTGS | Y | 2021-22 |
| 9086 | M/S Rudra Construction | -- | |
403492 Indian Bank Bodakdev Ahmedabad Dt.27.06.2017 | Y | 2017-18 |
| 9087 | Vathsala | Jammu And Kashmir | Rs. 5,00,000.00 5 Lacs+ | Ch. 513465, Jammu And Kashmir Bank, Mysore | Y | 2024-25 |
| 9088 | Hitech Construction Co | 522, Lalbhai Contractor Complex Opp. Old Libreary | |
633494, Ing Vysya Bank Ltd | Y | 2012-13 |
| 9089 | Sharma Bhawanishankar | -- | Rs. 5,00,000.00 5 Lacs+ | 177519, Saraswat Bank of India, Powai Branch | N | 2013-14 |
| 9091 | Asf Insignia Sec Pvt | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque 013417 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 9092 | Suja Family Trust | 2nd Floor Sonawala Building 59 Mumbai Samachar Marg Mumbai-400001 | |
115763 State Bank of India Nariman Point Br. | Y | 2016-17 |
| 9093 | Rajat Kedia | Kandivalli Mumbai 400101 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 9094 | Shiv Shakti Inter Globe Exports Pvt. Ltd. | Karnal | |
101827, Union Bank Of India, Taraori, Chq. Dt. 12.11.2021 | Y | 2021-22 |
| 9096 | Rudra Construction | -- | |
403493 Indian Bank Bodakdev Ahmedabad Dt.07.06.2017 | Y | 2017-18 |
| 9097 | Salil Bhatia | J-76, Milap Market, Beri Wala Bagh, Near Hari Nagar Sports Complex, Hari Nagar Delhi-110064 | Rs. 5,00,000.00 5 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 9098 | Anu Khanna | 32 Deep Farms Airport Road Bhopal | |
Cheque, Icici Bank, Zoneimpnagarbhopal | Y | 2024-25 |
| 9099 | Nova Cid Pvt Ltd | Surat | Rs. 5,00,000.00 5 Lacs+ | 1499, HDFC Bank | Y | 2012-13 |
| 9101 | Praveg Communications Limited | 214 Athena Avenue, S. G. Highway, Bh.Jaguar Showroom, Gota, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 315856, Indian Bank, Naranpura, Ahmedabad, 09-05-2022 | Y | 2022-23 |
| 9102 | Vineet K Loharia | Goregaon East Mumbai 400065 Assam | |
RTGS | Y | 2021-22 |
| 9103 | Krishna Mines | 3/32AB SEDHURAYANPUTHUR, RAMAYANPATTI, TIRUN ELVELI-627358 | Rs. 5,00,000.00 5 Lacs+ | 3138 | Y | 2023-24 |
| 9104 | Naresh Gordhan Lulani | Mumbai | |
Kkbkh25085932659, Kotak Mahindra Bank | Y | 2024-25 |
| 9106 | Shital Manufacturing Pvt Ltd | Surat | |
131240, ICICI Bank | Y | 2012-13 |
| 9107 | G.M. Consultant | -- | Rs. 5,00,000.00 5 Lacs+ | HDFC | Y | 2013-14 |
| 9108 | Brijesh K Rai | -- | |
025460 Axis Bank | Y | 2019-20 |
| 9109 | Shriji Devlopers | Dharmeshbhai D Patel | Rs. 5,00,000.00 5 Lacs+ | 002258, Kotak Bank, Nadiad, 02-06-2022 | Y | 2022-23 |
| 9111 | Deepen S Doshi | Tokershi Jivraj Marg Sewree Mumbai 400015 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 9112 | Devlopment Statergies India Pvt Ltd | Yamunanagar | |
110637, State Bank Of India Sugar Mill, Yngr, Chq. Dt. 23.11.2021 | Y | 2021-22 |
| 9113 | Sarwan Singh Rao | Jalore | Rs. 5,00,000.00 5 Lacs+ | 718456, Chq Dt-08.01.2022 | Y | 2021-22 |
| 9114 | Shri Arvindbhai Amrutlal Domadia | -- | |
000667 HDFC Bank Kalawad Road Rajkot Dt.18.07.2017 | Y | 2017-18 |
| 9116 | Krishan Kumar Yadav | #764 Sector-31 Gurugram | |
636679 Sbi Sector-31 Gurgaon | Y | 2018-19 |
| 9117 | Aparna Constuctions & Estate P. Ltd | Astral Heights 802 6-3-352/2 & 3 Road No.1 Banjara Hills Hyderabad-500034 | Rs. 5,00,000.00 5 Lacs+ | SBI SBI Overseas Branch Hyderabad 07.07.2018 | Y | 2018-19 |
| 9118 | Jivraj Tea Ltd | Surat | |
196499, Union Bank of India | Y | 2012-13 |
| 9119 | M/s Rr Infra | -- | Rs. 5,00,000.00 5 Lacs+ | 170823 Axis Bank 12.04.2019 | Y | 2019-20 |
| 9121 | Indupuru Narayana | 505, Sreenilaya Sagar View Apartment, Somajiguda | Rs. 5,00,000.00 5 Lacs+ | 432648, State Bank Of India, Jawahar Vyapar Bhawan | Y | 2022-23 |
| 9122 | Vimal Construction | 506-509 vishala supreem.oop torrent power S.P. ring road nikol ahmedabad | |
000128 Bank of baroda college road nadiad dist kheda-387001 date 14-12-2020 | Y | 2020-21 |
| 9123 | LKS Gold House (P) Ltd. | 60 N Usman Rd. Parthasarathi Puram T.Nagar Chennai-600017 | Rs. 5,00,000.00 5 Lacs+ | 004099 City Union Bank Ltd. Mandaveli Date 22.10.2020 | Y | 2020-21 |
| 9124 | Mantra Nath Jha | Assam | |
Cheque | Y | 2023-24 |
| 9126 | Usha Plast Packaging Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | |
512 Kotak Mahindra Bank | Y | 2016-17 |
| 9127 | Maladi Enterprise | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2016-17 |
| 9128 | Ashok Kumar | Dhanuka Athgaon, Guwahati Kamrup 781001 Assam | |
RTGS | Y | 2021-22 |
| 9129 | Lalit Tanwar | Amroha | Rs. 5,00,000.00 5 Lacs+ | 709129, CAN | Y | 2023-24 |
| 9131 | Bpr Infrastructure Ltd | Fortune Chambers Plot No.8 to 11 Flat No. 103 & 104 1St Floor Layout Image Gardens Silicon Valley Madhapur Hyderabad-500082 | Rs. 5,00,000.00 5 Lacs+ | Andhra Bank Station Road Nampally Hyderabad 10.07.2018 | Y | 2018-19 |
| 9132 | Jivraj Tea Ltd | Surat | |
196500, Union Bank of India | Y | 2012-13 |
| 9133 | Real Gem Builtech Pvt. Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 286851, Oriental Bank, Goregaon (E ) Br. | N | 2013-14 |
| 9134 | Shrirang Sales Corporation | 3-4 Nirman Bhavan Majura Gate Surat | |
464827 Yes Bank Near Rto Surat-395001 Date.04-10-2019 | Y | 2019-20 |
| 9136 | Panch Tatva Realty | 5th Floor, "B" Wing, Shrikant Chambers Near R.K. Studios Sion-Trombay Road Chembur, Mumbai-400071 | |
000121, HDFC Bank Ltd Chembur, Mumbai Br. | N | 2014-15 |
| 9137 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara | Rs. 5,00,000.00 5 Lacs+ | 012507 Bank of baroda manjalpur vadodara date 01-01-2020 | Y | 2020-21 |
| 9138 | Vikas Agrawal | Assam | |
Cheque | Y | 2023-24 |
| 9139 | Vipin Bansal | Goregaon East Mumbai 400063 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 9141 | Bright Vinohara A | No 42/65 P S Sivasamy Salai Mylapore ChenNAi-600004 | Rs. 5,00,000.00 5 Lacs+ | 623672 Indian Overseas Bank 2/30 Railway Colony 2nd Street ChenNAi-600029 22-1-2018 | Y | 2017-18 |
| 9142 | Mori Dhruva | 24, Nandanvan Society, Ghodasar, Ahmedabad-380050 | |
000002, Hdfc Bank, Paladi, Ahmedabad | Y | 2024-25 |
| 9143 | Nikunjkumar Parshottambhai Patel | A 503 to 532, Kalp Industrial Park, Near Kia Showroom, S. P. Ring Road, Odhav, Ahmedabad-382415 | Rs. 5,00,000.00 5 Lacs+ | 001203, Icici Bank, Bapunagar, Ahmedabad | Y | 2024-25 |
| 9144 | Krishnpal Singh Bhadauriya | Bhind | |
Cheque, lcici Bank Bhind | Y | 2024-25 |
| 9146 | Riddhi Siddhi Bullions Ltd. | Bullion House 115, Tamibakatta, Opp. Dagina Bazar, Pydhonie, Mumbai- 003 | |
446704, Union Bank of India, Zaveri Bazar | Y | 2013-14 |
| 9147 | Mohanlal Jewellers Pvt Ltd | No.139 And 141, Old No.68-69, N.S.C. Bose Road, Sowcarpet, Chennai, 600001 | Rs. 5,00,000.00 5 Lacs+ | 7018, Hdfc Bank, Anna Salai - Hdfc000004 | Y | 2022-23 |
| 9148 | P. Das Infrastructure | B-3.3rd floor. sardar patel mall nikol gam road ahmedabad-382352 | |
545933 Bank of india vatva industrial estate ahmedabad date-17-12-2020 | Y | 2020-21 |
| 9149 | Yash Medicare Pvt. Ltd. | Sabar Dairy Road Hajpur Taluka Himmatnagar Dist. Sabarkantha | Rs. 5,00,000.00 5 Lacs+ | 006110 Kotak Mahindra Bank Jagubhai Dodiya Complex Himmatnagr-383001 Date 25-03-2021 | Y | 2020-21 |
| 9151 | Pravin Kumar Agarwal | Bongaigaon, Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 9152 | Rudra Construction | -- | |
403498 Indian Bank Bodakdev Ahmedabad Dt.08.05.2017 | Y | 2017-18 |
| 9153 | S K Enterprises | D.No. 5 Mp Avenue Majestic Colony Saligramam ChenNAi-600004 | Rs. 5,00,000.00 5 Lacs+ | 711418 CaNAra Bank Shop No. 50 Gollavar Agraharam Rd Old Washermanpet ChenNAi Tamil NAdu-600021 21-0-2018 | Y | 2017-18 |
| 9154 | Dipen Ramesh Patel | B/1, Padmavati Apartment, Nr. Harivallabh Society, Naroda, Ahmedabad, Gujarat, 382330 | |
008030, Indusind Bank, Vijay Cross Road, Ahmedabad | Y | 2024-25 |
| 9156 | Nathubhai G. Patel | -- | |
Central Bank of India | Y | 2013-14 |
| 9157 | Panch Ratna Fastners P. Ltd | Jind Rd Rohtak | Rs. 5,00,000.00 5 Lacs+ | Cheque 071516 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 | Y | 2019-20 |
| 9158 | D Décor Exports Pvt Ltd | -- | |
560509, Union Bank of India Santacruz (w) Br. | N | 2014-15 |
| 9159 | 4S Developers Pvt Ltd. | Gurugram | Rs. 5,00,000.00 5 Lacs+ | 1056, Icici Bank | Y | 2022-23 |
| 9161 | Jain Udyog Auto Mobiles | Tripura | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 995940 | Y | 2022-23 |
| 9162 | Anil Colour Industries Pvt. Ltd. | Plot No. 125/1 Gide Estate Nandesari Dist. Vadodara-391340 | |
008308 Bank of Baroda Nandesari Vadodara-391340 Date 25-03-2021 | Y | 2020-21 |
| 9163 | Praveen Khatri | Sec 4A Navi Mumbai Thane 400709 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 9164 | Rudra Construction | -- | |
403503 Indian Bank Bodakdev Ahmedabad Dt.09.01.2018 | Y | 2017-18 |
| 9166 | Shathabdhi Township Private Ltd | 2Nd Floor 203 & 204 Vamshiram S Jyoti Prime Adjacent To Gvk L Mall Road No.1 Banjara Hills Hyderabad-500034 | |
Axis Bank Hyderguda Hyderabad 31.07.2018 | Y | 2018-19 |
| 9167 | Sahajanand Techologies Pvt Ltd | Surat | Rs. 5,00,000.00 5 Lacs+ | 1894, Bank of Baroda | Y | 2012-13 |
| 9168 | Rajendra Prasad Singhal | KN-312, Agrasen Mkt Bhawana Road Narela | |
166114, State Bank of India | Y | 2013-14 |
| 9169 | D Décor Home Fabrics P. Ltd | 1071/1072, 7th Floor Building No.10 Silitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andheri ( E) Mumbai-400093 | Rs. 5,00,000.00 5 Lacs+ | 448338, Union Bank of India Santacruz (w) Br. | N | 2014-15 |
| 9171 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara | Rs. 5,00,000.00 5 Lacs+ | 012509 Bank of baroda manjalpur vadodara date 01-01-2021 | Y | 2020-21 |
| 9172 | Ramkailash Mishra | Sampada, Navi Mumbai Thane 400705 Assam | |
RTGS | Y | 2021-22 |
| 9173 | Mahaluxmi Motors (Suchender Rinwa) | Hisar | Rs. 5,00,000.00 5 Lacs+ | UTIBR52021120200352375, Axis Bank, Sector-13, Hisar, Dt 02.12.2021 | Y | 2021-22 |
| 9174 | Ganga Yamuna Mining Co | Yamunanagar | |
114496, State Bank Of India SME, Yngr, Chq. Dt. 23.11.2021 | Y | 2021-22 |
| 9176 | Rudra Construction | -- | |
403506 Indian Bank Bodakdev Ahmedabad Dt.09.07.2017 | Y | 2017-18 |
| 9177 | Sarla Heda W/O Bhagirath Heda | -- | Rs. 5,00,000.00 5 Lacs+ | Y | 2017-18 | |
| 9178 | M Vetriveeran | No.17 Kaveri Street Saligramam ChenNAi-600093 | |
308820 CaNAra Bank No 50 G A Road Tondiarpet ChenNAi-600081 Opposite NAgamani Clinic 12-3-2018 | Y | 2017-18 |
| 9179 | Lakhani Mukeshbhai Madhubhai | 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+ | 001138, Icici Bank, Bapunagar, Ahmedabad | Y | 2024-25 |
| 9181 | Transmetal limited | 301, b tower alkapuri arcade r c dutt road vadodara | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 69505UTI Bank Vadodra | N | 2004-05 |
| 9182 | Pipodara Textiles Park Pvt Ltd | 602-603, Trividh Chambers Ring Road Surat | |
280817, Citi Bank | Y | 2012-13 |
| 9183 | Einzigarting Electoral Trust | Flat NO. 708/26 Pragati Towers Rajendra Palace Rajendra Nagar New Delhi 110008 | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2020-21 |
| 9184 | Shantilal B Patel | F/16, Vardhman Complex, New Ipcl Road, Subhanpura, Vadodara-390023 | |
203720, UNION BANK OF INDIA SUBHANPURA, VADODARA | Y | 2023-24 |
| 9186 | Union Infrastructure | 401, Union Square Building Ghod Dod Road Surat | |
271636, Citi Bank | Y | 2012-13 |
| 9187 | Stove Kraft Ltd. | Bengaluru | Rs. 5,00,000.00 5 Lacs+ | Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 9188 | Laxmikant Pukhraj Vyas | Bibwewadi Pune-411037 | |
719196 Vishweshwar Bank | Y | 2016-17 |
| 9189 | Pawan Kumar Singh | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 9191 | Aagam Developers | Surat | Rs. 5,00,000.00 5 Lacs+ | 781, Bank of India | Y | 2012-13 |
| 9192 | S P Apparels Ltd | 39 - A, Extention Street, Kaikattipudur Road, Avinashi, 641654 | |
RTGS-Sbinr1202207159 | Y | 2022-23 |
| 9193 | Prudential Developers | 1st Floor, Sapana Plaza, Alta Mont Area, Morod, Mapusa Goa-403601 | Rs. 5,00,000.00 5 Lacs+ | 002312, HDFC Bank | Y | 2015-16 |
| 9194 | Velammal(Madurai) Educational Trust | Velammal Village Madurai-Tuticorin Ring Road Anuppanadi (Near Chinthamani Tollgate) Madurai-625009 | |
340923 Indian Overseas Bank Anuppanadi Date 13.11.2020 | Y | 2020-21 |
| 9196 | Sandeep Jindal | Mizoram | |
Cheque | Y | 2023-24 |
| 9197 | S Latha Maheswari | Tamilnadu | Rs. 5,00,000.00 5 Lacs+ | 585088, RBL Bank Limited, R A Puram, | N | 2023-24 |
| 9198 | The Jay Bhamrechi Ma Majur Kamdar | Godhara, Panchmahal | |
000111, Bank of Baroda, Chakliya Road, Dahod, Godhara, Panchmahal, Chq Dt 01.09.2021 | Y | 2021-22 |
| 9199 | Bajrang Structure Llp | 601, Vinayak Hights, Opp. Ankur School, Amba Talavdi, Katargam, Surat-395004 | Rs. 5,00,000.00 5 Lacs+ | 000051, Hdfc Bank, Katargam, Surat-395004 | Y | 2024-25 |
