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 |
|---|---|---|---|---|---|---|
| 9201 | Munjani Brothers Partner | Bhavnagar | Rs. 5,00,000.00 5 Lacs+ | 357984, State Bank of India | Y | 2014-15 |
| 9202 | Malabar Medical College | Kerala | |
20-12-2022 | N | 2022-23 |
| 9203 | Shivam Construction | B-5 Devkinandan park near rajesh tower gotri road vadodara | Rs. 5,00,000.00 5 Lacs+ | 001511 HDFC BANKR. C dutt road vadodara 08-02-2021 | Y | 2020-21 |
| 9204 | Shivalaya Infra Projects Pvt Ltd | -- | |
000200 Bank of Baroda | Y | 2016-17 |
| 9206 | Keshar Developers | Goladan Park, Khoraj | |
248857, Axis Bank, Chandkeda, Ahmedabad, Chq Dt-28.09.2021 | Y | 2021-22 |
| 9207 | Ghanshyam Das Arora | Model Town Yamunanagar | Rs. 5,00,000.00 5 Lacs+ | 364044, Punjab National Bank, Yamunanagar, Chq. Dt. 15.10.2021 | Y | 2021-22 |
| 9208 | Deep Mala Goel | Uttar Pradesh | |
N | 2023-24 | |
| 9209 | Swachatha Corporation | 8-14th Main Venkateshwara Layout Madiwala Bangalore-560068 | Rs. 5,00,000.00 5 Lacs+ | 080108 ICICI Bank NAroda Ahmedabad-382330 Dt.18.05.2017 | Y | 2017-18 |
| 9211 | Installation & Controls | 14, Apurv Society, Near Jayant Park, Ghodasar, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 056071, Union Bank Of India, Maninagar, Ahmedabad | Y | 2024-25 |
| 9212 | Mafatlal Impex Pvt Ltd | -- | |
RTGS | Y | 2018-19 |
| 9213 | Lipika Enterprise (Mobile-9825100112) | 801, Abhsan Appartment Parle Point Surat | Rs. 5,00,000.00 5 Lacs+ | 424224, Syndicate Bank | Y | 2012-13 |
| 9214 | -- | |
8436 The Maharashtra State Co-Operative Bank Ltd | N | 2019-20 | |
| 9216 | Matung Bodo | Itanagar | |
Cheque, Date -08-12-2024 | Y | 2023-24 |
| 9217 | Anand Bansal | B-7/7 Mian Wali Nagar Paschim Vihar Delhi-110087 | Rs. 5,00,000.00 5 Lacs+ | 000019, HDFC Bank | Y | 2023-24 |
| 9218 | Nishitkumar Mukulbhai Patel | H-22 Saundaray Apartment, Near Arjuntower, Ghatlodiya, Ahmedabad, Gujarat -380061. | |
061394, PANJAB NATIONAL BANK | Y | 2023-24 |
| 9219 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 310, THE KALUPUR COMMERCIAL CO-OP BANK LTD., PANCHVATI, AHMEDABAD | Y | 2023-24 |
| 9221 | Sri Austin Roach | Bengaluru | Rs. 5,00,000.00 5 Lacs+ | 001299 Kotak Mahendra Bank Levelle Road Dt.23.03.2018 | Y | 2017-18 |
| 9222 | Vansan Estates | Shastri Road Thillai NAgar | |
002414 Lakshmi Vilas Bank 220-221 Ist Floor Big Bazaar Street P.B No.550 Trichy Main-620008 Tamil NAdu 29-01-2018 | Y | 2017-18 |
| 9223 | Mafatlal Techmed Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2018-19 |
| 9224 | Niroj Kanti Dhar | -- | |
RTGS Bank of Baroda | N | 2018-19 |
| 9226 | Rambhia Brothers | Q-25 APMC Market II Phase II Vashi Navi Mumbai-400703 | |
004313 Kotak Mahindra Bank Palm Beach Road Navi Mumbai Cheque Date-20.09.19 | Y | 2019-20 |
| 9227 | Jalaram Construction | 401, Vitthal Villa, Satadhar Circle Sola Road, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 1100, HDFC Bank | Y | 2014-15 |
| 9228 | Shreeji Assoiciates | Sf-75 Suryakiran complex opp benkars hospital opp road vadodara | |
511755 karnataka bank vidhutnagar vadodara date 10-02 -2021 | Y | 2020-21 |
| 9229 | Shivam Construction Co | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | Rs. 5,00,000.00 5 Lacs+ | 006599, HDFC BANK R C DUTT ROAD, VADODARA | Y | 2023-24 |
| 9231 | M/S. Ferns Icon | Bengaluru | Rs. 5,00,000.00 5 Lacs+ | 005880 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
| 9232 | Saratha'S | Teppakulam Tiruchirapalli | |
661462 State Bank of India Trichy Main Branch Buildings 21 Mc DoNAlds Road Tiruchirapalli Dist Trichy-620001 27-1-2018 | Y | 2017-18 |
| 9233 | Arising Trading Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2018-19 |
| 9234 | Gee Emm Bros Distributors Pvt. Ltd. | Narayangarh Ambala | |
004535 Obc S.A.S. Nagar | Y | 2018-19 |
| 9236 | Varun Continental Ltd. | Princess Street, Mumbai | |
Cheque No. 816511 UNION BANK OF INDIA PRINCESS STREET BRANCH,MUMBAI | N | 2003-04 |
| 9237 | Shri Mohanbhai Ramjibhai Mujani | 107, Jay Complex Anand Mahal road Surat | Rs. 5,00,000.00 5 Lacs+ | 890855, State Bank of India | Y | 2012-13 |
| 9238 | M/S Khumukchan Construction Shekhawat | -- | |
RTGS | Y | 2014-15 |
| 9239 | Kayvanna Shah | -- | Rs. 5,00,000.00 5 Lacs+ | 406953, HDFC Bank Ltd Worli Br. | N | 2014-15 |
| 9241 | Daksheshkumar Navnitlal Shah | Shivam Opp sukhdham haveli uma cross road vaghodiya road vadodara | Rs. 5,00,000.00 5 Lacs+ | 000216 The kalupur commercial co-op bank Ltd Waghodiya road vadodara-19 date 10-02-2021 | Y | 2020-21 |
| 9242 | Shree Parag Edible Oil Mills Pvt | Sindhi Colony, Morena, Madhya Pradesh, India - 476001 | |
680977, 28.02.2024, State Bank Of India, M.S. Road Morena | Y | 2023-24 |
| 9243 | S Nirmaladevi | Tamilnadu | Rs. 5,00,000.00 5 Lacs+ | 593292, State Bank of India, Nallur SBI N0012788 | N | 2023-24 |
| 9244 | New Palsana Industrial Co-Op Society Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat | |
680066, State Bank of India, R K Complex, Palsana, Dist. Surat-394313, Chq Dt 15.01.2022 | Y | 2021-22 |
| 9246 | S Chem Minerals Limited | 2nd Floor, Rotary Hall Building, Hospital Road, Bhuj | |
000091, Bank of Baroda, College Road, Bhuj | Y | 2024-25 |
| 9247 | Mangal & Mangal | Nsd Road Trichy | Rs. 5,00,000.00 5 Lacs+ | 912586 State Bank of India Trichy Main Branch Buildings 21 Mc DoNAlds Road Tiruchirapalli Dist Trichy-620001 27-01-2018 | Y | 2017-18 |
| 9248 | Cholayil Health Care Pvt Ltd | Kerala | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 9249 | Ashok Roy | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS United Bank of India | Y | 2018-19 |
| 9251 | Sahjanand Technologies Pvt LTd | Surat | Rs. 5,00,000.00 5 Lacs+ | 1959, Bank of Baroda | Y | 2012-13 |
| 9252 | M/S Khumukchan Construction Shekhawat | -- | |
RTGS | Y | 2014-15 |
| 9253 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2022-23 |
| 9254 | Jitendra Jain | A 1103 Crescent Solitarie Chs, New Mtnl Road, Opposite Sakinaka Telephone Exchange, Andheri East | |
190484, Bank Of India, Sanpada Branch, 09-03-2023 | Y | 2022-23 |
| 9256 | Hemant Jain | Arunachal Pradesh | |
Cheque, Date -12-01-2024 | Y | 2023-24 |
| 9257 | Anoop Tulsyan | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 9258 | New Palsana Industrial Co-Op Society Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat | |
680067, State Bank of India, R K Complex, Palsana Dist. Surat-394315, Chq Dt 17.01.2022 | Y | 2021-22 |
| 9259 | Subhash Tripathi | Ghasiyaripura, Near Sangharini Mandir | Rs. 5,00,000.00 5 Lacs+ | 559996, SBI | Y | 2023-24 |
| 9261 | L K S Gold House Pvt Ltd | N Usman Road Parthasarathi Puram | Rs. 5,00,000.00 5 Lacs+ | 495386 CaNAra Bank New 22 Old 26 Duraisamy Road T NAgar ChenNAi 600017 30-01-2018 | Y | 2017-18 |
| 9262 | Tv Mohandas Pai | 1, Sobha, 5th Floor 50th Marks Road, Bangalore-560001 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 9263 | Ramavatar Jalan | Kishanganj Bihar | Rs. 5,00,000.00 5 Lacs+ | Ch.No.098075 | Y | 2018-19 |
| 9264 | Shiva Satya Hotels Pvt. Ltd. | Near Shapath-V Prahaladnagar Ahmedabad-380015 | |
1165 Bank of Baroda S.G. Highway Ahmedabad 03.09.2019 | Y | 2018-19 |
| 9266 | Shri Mukeshbhai Nanubhai Desai | 1, Shreedarshan Society Jamnagar Bus Stand | |
167517, HDFC | Y | 2012-13 |
| 9267 | Hansa B Shah | -- | Rs. 5,00,000.00 5 Lacs+ | 00 0001, HDFC Bank Ltd Worli Br. | N | 2014-15 |
| 9268 | Sanjeev Singh | Assam | |
Cheque | Y | 2023-24 |
| 9269 | Ishwar Singh | 97, Fatehpur Berry, New Delhi-110074 | Rs. 5,00,000.00 5 Lacs+ | 718015, Canara Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
| 9271 | M/S. Rbd Shelters Llp | Tiara 682 9th A Main Road IndiraNAgar Bengaluru-560038 | Rs. 5,00,000.00 5 Lacs+ | 010007 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
| 9272 | Vijay Kumar Dudani | Asha Ram Dudani Ke Pass Ward No 9 Taranagar Distt Churu Rajasthan 331304 | |
Hdfch00141960453, Hdfc Bank | Y | 2024-25 |
| 9273 | Anil Jyothi Dudipala | 2-6-115, Bharat Road, Kamareddy, Nizamabad | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2024-25 |
| 9274 | Asian Hotal Limited Mumbai | -- | |
108467 | Y | 2009-10 |
| 9276 | Telebu Communications | -- | |
By RTGS ICICI Bank Cheque Date-02.04.2019 | N | 2019-20 |
| 9277 | Yogi Construction Co. | B/106, Samasta Brahmasaktriya Society, Bhatta Paldi, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 000875, OBC | Y | 2015-16 |
| 9278 | Rachana Infrastucture Ltd | 405 angle complex near income tax rly crossing near stadium cross road navrangpura ahmedabad-9 | |
000402 bank of baroda nehrunagar ahmedabad-380015 date-27-01-2021 | Y | 2020-21 |
| 9279 | Deepak Jain | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 9281 | Upasana Devi | Jammu And Kashmir | Rs. 5,00,000.00 5 Lacs+ | Ch No. 13504, Jammu And Kashmir Bank, Paddar | Y | 2024-25 |
| 9282 | Anil Jyothi Dudipala | 2-6-115, Bharat Road, Kamareddy, Nizamabad | |
Cheque | Y | 2024-25 |
| 9283 | Pawan Kumar Mishra | -- | Rs. 5,00,000.00 5 Lacs+ | Ch.No.286477 | Y | 2018-19 |
| 9284 | Welspun Company | At Dahej Dist Bharuch | |
34348, ICICI Bank | Y | 2012-13 |
| 9286 | Shridhar Krushnakant Shah | A-101 celasta courtyard lane Opp. vikramnagar Opp.psp house iskon ambli road satellite ahmedabad | |
000287ICICI Bank Sg road bodakdev ahmedabad-54 date-05-02-2021 | Y | 2020-21 |
| 9287 | Abhitesh Pankaj Agarwal | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 9288 | Madhunandan Textiles Pvt Ltd | 3001, 4Th Floor, Siddhi Vinayak Textile House, Opp. Navjivan Restaurant, B/H. Jai Mahavir Market, Ring Road, Surat-2 | |
988963, PUNJAB NATIONAL BANK RING ROAD, SURAT-395002 | N | 2023-24 |
| 9289 | Gurume Suresh Shetty | Udupi | Rs. 5,00,000.00 5 Lacs+ | 92735 | Y | 2023-24 |
| 9291 | Rajdeep Electricals Pvt Ltd | Plot No.94 Sector-1/A Near Hero Honda Work Shop Gandhidham-Kutch-370205 | Rs. 5,00,000.00 5 Lacs+ | 904982 Punjab NAtioNAl Bank Port Town Kandla Dist Kutc Dt.06.07.2017 | Y | 2017-18 |
| 9292 | Rattan Chand Property | Jammu And Kashmir | |
Ch No. 721341, Jammu And Kashmir Bank, Gramenbank | Y | 2024-25 |
| 9293 | Malabar Ornaments Private Limited | Kerala | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2024-25 |
| 9294 | Simandhar Construction | Vadodara | |
3716, Bank of Baroda | N | 2012-13 |
| 9296 | Jay Ravechi Chemicals | Shree Ram House Dbz South 23 Ward 12/A Gandhidham Dist. Kutch-370201 | |
612791 State Bank of India Gandhidham-370201 Date 20-02-2021 | Y | 2020-21 |
| 9297 | Vanali Const Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 | Rs. 5,00,000.00 5 Lacs+ | 11079 Janata Sah Bank | Y | 2016-17 |
| 9298 | Swapnil Singh | Uttar Pradesh | |
RTGS | Y | 2023-24 |
| 9299 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly | Rs. 5,00,000.00 5 Lacs+ | 25667, Bank of Baroda | Y | 2021-22 |
| 9301 | Geojit Financial Services Limited | Kerala | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2024-25 |
| 9302 | Aniu Paresh Kala | 16-Reenuka Niwas, Shivaji Nagar | |
Draft 11272 | Y | 2005-06 |
| 9303 | Shivam Construction Co | Vadodara | Rs. 5,00,000.00 5 Lacs+ | 219432, Indusind Bank | N | 2012-13 |
| 9304 | Shefali Prop Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 | |
11378 Janata Sah Bank | Y | 2016-17 |
| 9306 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly | |
25518, Bank of Baroda | Y | 2021-22 |
| 9307 | Sachidanand Rai | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2018-19 |
| 9308 | General Electrol Trust | 159-Chuch Gate. Mumbai-400020 | |
Draft 360613 | N | 2005-06 |
| 9309 | Dinehchandra R.Agarwal Infracon Pvt Ltd | Vadodara | Rs. 5,00,000.00 5 Lacs+ | 109758, Union Bank of India | N | 2012-13 |
| 9311 | Agrocel Industries Pvt. Ltd. | 4th Floor "Doctor House" Opp G.K. General Hospital Bhuj Kachchh-370001 | Rs. 5,00,000.00 5 Lacs+ | 768200 Axis Bank Mumbai-400021 Date 19-02-2021 | Y | 2020-21 |
| 9312 | Aboli Const Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 | |
12326 Janata Sah Bank | Y | 2016-17 |
| 9313 | Sapra Medicare Pvt. Ltd. | Hissar | Rs. 5,00,000.00 5 Lacs+ | 001311, ICICI Bank, Defence, Colony, Hissar, Chq. Dt. 29.01.2022 | Y | 2021-22 |
| 9314 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly | |
26555, Bank of Baroda | Y | 2021-22 |
| 9316 | Shilpi Awasthi | Munnu Ganj Gola Gokrannath, Kheri (262802) | |
Impsab/508608101958, Imps Payment | Y | 2024-25 |
| 9317 | -- | Rs. 5,00,000.00 5 Lacs+ | 000 148 | N | 2018-19 | |
| 9318 | General Electrol Trust | 159-Chuch Gate. Mumbai-400021 | |
Draft 360664 | N | 2005-06 |
| 9319 | Pradeepsinh Jadeja | -- | Rs. 5,00,000.00 5 Lacs+ | 473320, State Bank of India | N | 2012-13 |
| 9321 | Capital Engineering Corporation | E block a/61 nebula appartment behind galaxy near grand bhagwarti bodakdev ahmedabad- | Rs. 5,00,000.00 5 Lacs+ | NEFT Hdfc Bank .Opp-deer park new delhi-110029 date 08-03-2021 | Y | 2020-21 |
| 9322 | Ranjit Foundation Mehsana | Ranjit house Opp sun residency B/H bhagwat bunglow. thaltej shilaj road ahmedabad-59 | |
000300 The Mehsana Urban Co-Op Bank Ltd. Urban Bank Road Mehsana Date-16-02-2021 | Y | 2020-21 |
| 9323 | Bhupali Const Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 | Rs. 5,00,000.00 5 Lacs+ | 11976 Janata Sah Bank | Y | 2016-17 |
| 9324 | Kr Sureshkumar | 12,Benwells Road, Contonment,Trichy- 620001 | |
547256 | Y | 2023-24 |
| 9326 | Vanditkumar Vinubhai Patel | Krishna Bunglow, Vanivad Road, College Road, Nadiad | |
Rtgs, Bank of Baroda, Nadiad-387001 | Y | 2024-25 |
| 9327 | Sahil Mahajan | S/O Ramesh Mahajan, H No 51A, New Kailash Nagar, Gujja Peer Road, Jalandhar-1, Jalandhar, Industrial Town, Punjab, 144004 | Rs. 5,00,000.00 5 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 9328 | Digvijay Narain Chaturvedi | -- | |
014854 OBC | Y | 2018-19 |
| 9329 | General Electrol Trust | 159-Chuch Gate. Mumbai-400022 | Rs. 5,00,000.00 5 Lacs+ | Drat 360614 | N | 2005-06 |
| 9331 | Manav Builders | -- | Rs. 5,00,000.00 5 Lacs+ | 56993, Bank of India | N | 2012-13 |
| 9332 | Royal Lake City | -- | |
0000 54, HDFC Bank | Y | 2013-14 |
| 9333 | Vikas Sureshkumar Pareek | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 9334 | Kailash Chand Saraogi | 2A Victoria Terrance Kolkata-700017 | |
007128 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 9336 | Super Seeds Private Limited | Hissar | |
011267, Kotak Mahindra Bank, Kamla Nagar Hisar, Chq. Dt. 09.02.2022 | Y | 2021-22 |
| 9337 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly | Rs. 5,00,000.00 5 Lacs+ | 26669, Bank of Baroda | Y | 2021-22 |
| 9338 | Jayeshbhai Manubhai Patel | Sardar Pol, Mavli, Bhilapur, Dahod, Vadodara-391107 | |
342376, State Bank of India, Harni Road, Vadodara | Y | 2024-25 |
| 9339 | Arvind Kumar Gupta | Flat B701 Tapashya Colony Chambur Mumbai Maharashtra 400074 | Rs. 5,00,000.00 5 Lacs+ | Hdfc270325417046, Hdfc Bank | Y | 2024-25 |
| 9341 | General Electrol Trust | 159-Chuch Gate. Mumbai-400023 | Rs. 5,00,000.00 5 Lacs+ | Drafft 360758 | N | 2005-06 |
| 9342 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | |
Cheque No. 360613 Uco Bank Ranchi | N | 2004-05 |
| 9343 | Dharmadev Infra Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 144520, The Kalupur Com. Co-op Bank | N | 2012-13 |
| 9344 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 | |
052495 Yes Bank Varachha Road Surat-395006 Cheque Date- 30-11-2019 | Y | 2019-20 |
| 9346 | UPL Ltd. | -- | |
145920, Axis Bank Ltd | Y | 2014-15 |
| 9347 | J. Krishna Palemar, Kodialbail, Mangalore | Mangalore | Rs. 5,00,000.00 5 Lacs+ | 502150, Indian Overseas Bank, Mangalore | Y | 2022-23 |
| 9348 | Himmat Singh Jhala | Rajasthan | |
958579- 04-01-2023 | Y | 2022-23 |
| 9349 | Bhavya Enterprise | -- | Rs. 5,00,000.00 5 Lacs+ | 000147 The Baroda Central Co-Op Bank Ltd. Manjalpur Vadodara Date-18-02-2021 | Y | 2020-21 |
| 9351 | Ratan Devi Jain | 2A Victoria Terrance Kolkata-700017 | Rs. 5,00,000.00 5 Lacs+ | 005810 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 9352 | Deepak Kumar Agarwal | 33A, Chandra Nath Chatterjee Street, Vtc: Bhawanipore, Circus Avenue, Kolkata West Bengal 700025 | |
67, Idfc Bank, Ground Floor, Bhandari House, Kolkata | Y | 2024-25 |
| 9353 | Savani Heritage Conservartion Pvt. Ltd. | A-922-924, Pramukh Anand Orbit Mall, Nr. Reliance Circle, Kudasan, Gandhinagar, Gujarat-382421 | Rs. 5,00,000.00 5 Lacs+ | 088210, Bank of India, Kudasan, Gandhinagar | Y | 2024-25 |
| 9354 | General Electrol Trust | 159-Chuch Gate. Mumbai-400024 | |
Draft 360592 | N | 2005-06 |
| 9356 | Shreerang Developers | -- | |
596587, Syndicate Bank | N | 2012-13 |
| 9357 | Samanvay Westifields | 22-25 samanvay westifields 24 meter main road Opp rajpath complexTp 2 bhayli. vadodara | Rs. 5,00,000.00 5 Lacs+ | 002583 HDFC Bank VIP Road Vadodara Date-24-02-2021 | Y | 2020-21 |
| 9358 | Amma Chandravati Educational And Charitable Trust (World College Of Medical Sciences And Research) | Jhajjar | |
260524, Punjab National Bank Jhajjar, Chq. Dt. 29.11.2021 | Y | 2021-22 |
| 9359 | Xylem Marketing | Eranjippalam, Kozhikode | Rs. 5,00,000.00 5 Lacs+ | Y | 2024-25 | |
| 9361 | General Electrol Trust | 159-Chuch Gate. Mumbai-400025 | Rs. 5,00,000.00 5 Lacs+ | Draft 360615 | N | 2005-06 |
| 9362 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | |
Cheque No- 360614 Uco Bank Ranchi | N | 2004-05 |
| 9363 | Malani Construction Co. | -- | Rs. 5,00,000.00 5 Lacs+ | 256614, HDFC Bank | N | 2012-13 |
| 9364 | B R Agrotech Ltd | -- | |
129620, HDFC Bank | Y | 2014-15 |
| 9366 | Shri Rajiv V Shah | 2, Panchsheel Society, Jintan Road, Surendranagar-1 | |
000285, HDFC Bank | Y | 2015-16 |
| 9367 | Sachin Gopalbhai | Bhatt Sheri, At. & Po. Shinor, Ta. Shinor, Dist. Vadodara | Rs. 5,00,000.00 5 Lacs+ | 000099, BANK OF BARODA SHINOR | Y | 2023-24 |
| 9368 | -- | |
N | 2024-25 | ||
| 9369 | General Electrol Trust | 159-Chuch Gate. Mumbai-400026 | Rs. 5,00,000.00 5 Lacs+ | Draft 360593 | N | 2005-06 |
| 9371 | Aashirvad Tex Print | -- | Rs. 5,00,000.00 5 Lacs+ | 63490, Nutan Nagrik Sahakari Bank | N | 2012-13 |
| 9372 | Riddhi Associate | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 | |
000489 The Mehsana Urban Co-Op Bank Patna 384265 Date.19-04-2019 | Y | 2019-20 |
| 9373 | Shri Sanjiv V Shah | 2, Panchsheel Society, Jintan Road, Surendranagar-1 | Rs. 5,00,000.00 5 Lacs+ | 000103, HDFC Bank | Y | 2015-16 |
| 9374 | The Josco Fashion Jewellers | Rajiv Gandhi Muncipal Complex State Highway 1 Near Thirunakara Maidanam Thirunakara Kottayam Kerala 686001 | |
685514 Federal Bank Kottayam Main Branch Kottayam Main Branch Date 10-03-2021 | Y | 2020-21 |
| 9376 | Sahil Mahajan | Delhi | |
Y | 2023-24 | |
| 9377 | Bombay Highway Carriers P Ltd | Vijay Nagar, Delhi | Rs. 5,00,000.00 5 Lacs+ | 008816, P& Sind, Chq Dt-09.02.2022 | Y | 2021-22 |
| 9378 | H L Residency Pvt. Ltd. (Rakesh Joon) | Sector-37, Bahadurgarh | |
212711, State Bank of India, Bahadurgarh, Chq. Dt. 18.11.2021 | Y | 2021-22 |
| 9379 | Ashok Kumar | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 54999 | Y | 2023-24 |
| 9381 | Ajit Kumar Gupta | -- | Rs. 5,00,000.00 5 Lacs+ | 304440 PNB | Y | 2018-19 |
| 9382 | Shobha Dev.Ltd. | c-106,Sunrises chmbrno-22 ,Banglore | |
836402 UTI Bank Banglore | Y | 2007-08 |
| 9383 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 360592, Uco Bank Ranchi | N | 2004-05 |
| 9384 | Ashirvad Textile | -- | |
79358, Nutan Nagrik Sahakari Bank | Y | 2012-13 |
| 9386 | D.K. Sidra | State | |
416889 Vijaya Bank Bidar | Y | 2020-21 |
| 9387 | Insituform Pipeline Rehabilitation Pvt Ltd | A-65, First Floor, Functional Industrial Estate For Electronics, Okhla Industrial Estate, Phase-2, New Delhi - 110020 | Rs. 5,00,000.00 5 Lacs+ | RTGS, AXIS BANK, GREATER KAILASH- II, NEW DELHI | Y | 2023-24 |
| 9388 | Gurume Suresh Shetty | Udupi | |
92737 | Y | 2023-24 |
| 9389 | Sahil Mahajan | Delhi | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 9391 | S G Bagwan | 701, Solitaire Connect, Near Gallops Autohaus, S. G. Highway, Makarba, Ahmedabad-380051 | Rs. 5,00,000.00 5 Lacs+ | 000433, Icici Bank, Palanpur-385001 | Y | 2024-25 |
| 9392 | Manoj Kumar Agrawal | 32, Sujata Niketan, Rani Sati Marg, Locality Malad,East Mumbai,Eat Mumbai-400097 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 9393 | Housing Development & Improvement (I) Ltd | Sion East. Mumbai- 400022 | Rs. 5,00,000.00 5 Lacs+ | 416805 Panjab a Maharashtra Bank East Braitcl | N | 2005-06 |
| 9394 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | |
Cheque No- 360615 Uco Bank Ranchi | N | 2004-05 |
| 9396 | Aakash Value Realty Pvt Ltd | -- | |
997342, Indian Bank JVPD, Greater Mumbai Br. | N | 2014-15 |
| 9397 | New Palsana Industrial Co Op Society Ltd | Block No. 301, At-Baleshwar, N.H.No.48, B/H. Of Laxminarayan Industries, Ta- Palsana, Dist- Surat- | Rs. 5,00,000.00 5 Lacs+ | 155086, State Bank Of India, Palsana, Surat- 394315, 17-11-2022 | Y | 2022-23 |
| 9398 | Amol Shripad Ghule | Tripura | |
Cheque No. 450345 | Y | 2022-23 |
| 9399 | Shantgouda T Patil | State | Rs. 5,00,000.00 5 Lacs+ | 803103 SBI Bagalkot | Y | 2020-21 |
