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 |
|---|---|---|---|---|---|---|
| 9401 | Ram Trading Company | Rani Avanti Bai Transport Nagar Kokta, Bhopal | Rs. 5,00,000.00 5 Lacs+ | Cheque, Hdfc Bank | Y | 2024-25 |
| 9402 | Santosh Vinayak Joshi | -- | |
RTGS | Y | 2018-19 |
| 9403 | Paresh J. Mehta | 402, Shree Towers. Rajawadi, Mumbai- | Rs. 5,00,000.00 5 Lacs+ | 552026 Union Bank of India, Ghatkopar East Branch | Y | 2005-06 |
| 9404 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 | |
Cheque No- 360593 Uco Bank Ranchi | N | 2004-05 |
| 9406 | Savan Amratbhai Shah | B-401 Nakshatra Heights Gauravpath Road Pal Near L.P. Savani International School Bhatha Surat-394510 | |
000010 Kotak Mahindra Bank Katargram Surat-395004 Cheque Date- 23-12-2019 | Y | 2019-20 |
| 9407 | 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+ | 155085, State Bank Of India, Palsana, Surat- 394315, 18-11-2022 | Y | 2022-23 |
| 9408 | Ashish Shubhas Ch. Chandak | Tripura | |
Cheque No. 083591 | Y | 2022-23 |
| 9409 | Ruchi Saxena | D121 A Shree Royal City Shree Royal City Jhansi- 284003 Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | Cheque, Date -11-02-2024 | Y | 2023-24 |
| 9411 | Harshul Kansal | Professor Colony, Yamunanagar | Rs. 5,00,000.00 5 Lacs+ | Rtgs, State Bank of India | Y | 2024-25 |
| 9412 | Deepak Ruia | 402,Aastha Gorai,Borivali Mumbai-400092 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 9413 | Sanskrut Developers | -- | Rs. 5,00,000.00 5 Lacs+ | 565010, The Kalupur Commercial Co-op Bank | N | 2012-13 |
| 9414 | Balkrishan Sharma | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 9416 | Shreeram Associates | Uttar Pradesh | |
75 | Y | 2022-23 |
| 9417 | 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 |
| 9418 | R.B. Construction Co. | -- | |
284133 Vijaya Bank Dt.01.02.2018 | Y | 2017-18 |
| 9419 | Veer Singh | 15, Abdul Alam Road, New Delhi - 110001 | Rs. 5,00,000.00 5 Lacs+ | 201, Kotak Mahindra Bank, 9-Birbal Road, Jungpura Extn., ND | Y | 2024-25 |
| 9421 | Ajit Kumar | Flat No. 106 Ashwini Rachna Nakshatra Jagdish Nagar Vrindavan Colony Maharastra 440013 | Rs. 5,00,000.00 5 Lacs+ | Impsab/508617621805, Imps Payment | Y | 2024-25 |
| 9422 | Arun Kumar Banthia | A408,Samriddhi,Indralok 8,Bhayander East Thane-401105 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 9423 | Dr Dinesh M Amin | -- | Rs. 5,00,000.00 5 Lacs+ | 141326, The Kalupur Commercial Co-op Bank | Y | 2012-13 |
| 9424 | Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon West Mumbai-400104 | |
324853 State Bank of India d Fin Br. Malad West Cheque Date-17.10.19 | Y | 2019-20 |
| 9426 | Vinay Infratech Pvt. Ltd. | 112 Silver Chambers Tagore Road Opp. Atul Moters Rajkot | |
371829 Oriental Bank of Commerce Panchvati Main Road Rajkot Date 17-07-2020 | Y | 2020-21 |
| 9427 | Sukhdev Jaluka | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 9428 | Kishore Kumar Aggarwal | Delhi | |
Y | 2023-24 | |
| 9429 | R.B. Construction Co. | -- | Rs. 5,00,000.00 5 Lacs+ | 284134 Vijaya Bank Dt.15.03.2018 | Y | 2017-18 |
| 9431 | 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+ | 088211, Bank of India, Kudasan, Gandhinagar | Y | 2024-25 |
| 9432 | Eagle Fashions Pvt Ltd | 201 2Nd Floor "Orleans Building" Near Sosyo Circle Udhna Magdalla Road Surat-395007 | |
6670 Hdfc Bank Udhana Darwaja Ring Road Surat 19/01/2019 | Y | 2018-19 |
| 9433 | Vijaya kumar | Bangalore | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 992395, Karnatka Bank Banglore | N | 2004-05 |
| 9434 | Yashnand Engineers & Contractor | -- | |
272159, Yes Bank | N | 2012-13 |
| 9436 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 | |
005085, Icici Bank, Athwalines, Parle Point, Surat- 395007, 25-01-2023 | Y | 2022-23 |
| 9437 | Jay Prakash | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 685857 | Y | 2022-23 |
| 9438 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara | |
012510 Bank of Baroda Manjalpur Vadodara Date-01-03-2021 | Y | 2020-21 |
| 9439 | Vinit Daga | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 9441 | Veer Singh | 15, Abdul Alam Road, New Delhi - 110001 | Rs. 5,00,000.00 5 Lacs+ | 224, Kotak Mahindra Bank, 9-Birbal Road, Jungpura Extn., ND | Y | 2024-25 |
| 9442 | Chaithanya | Bengaluru | |
Dt.28.03.2018 | Y | 2017-18 |
| 9443 | Harshul Kansal | Professor Colony, Yamunanagar | Rs. 5,00,000.00 5 Lacs+ | RTGS, State Bank of India | Y | 2024-25 |
| 9444 | Neela Y Mehta | 401/402. Nand Bldg. Nehru Road, Mumbai-57 | |
35848 Kapole Co.op Bank, Vile Pane Branch | N | 2005-06 |
| 9446 | Kamal | Karnal | |
Cheque 247698 Punjab National Bank Nameste Chowk Karnal Cheque Date-22.05.2019 | N | 2019-20 |
| 9447 | Vikas Totla | 4-501, Kodha Eternos, Midc Road No. 11 , Mahakali Caves Road, Andher-E- Mumbai-4000093 | Rs. 5,00,000.00 5 Lacs+ | 000078, Kotak Mahindra Bank, Bkc Bandra-E, 09-03-2023 | Y | 2022-23 |
| 9448 | Sanganaer Kapra Rangai Association | Rajasthan | |
114792, 08-05-2022 | Y | 2022-23 |
| 9449 | Sagar Mohan | -- | Rs. 5,00,000.00 5 Lacs+ | 887242 Indian Bank | Y | 2015-16 |
| 9451 | Auspicious Constructin Company Pvt Ltd | 28 1St Floor F Block Market Ashok Vihar -1 Delhi- 110052 | Rs. 5,00,000.00 5 Lacs+ | 000581, ICICI Bank | Y | 2023-24 |
| 9452 | Shree Chand Saraogi | 70 N.N. Road Cooch Behar-736101 | |
006739 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 9453 | M/S Kenge Construction (Prop. Ha Tatu) | Naharlagun Arunachal Pradesh | Rs. 5,00,000.00 5 Lacs+ | RTGS, Dt-10.09.2021 | Y | 2021-22 |
| 9454 | Sri Pathy Associates P Ltd | No.62, Thangaperumal Street, Erode, Erode- 638001 | |
A/C 7630400000214 | Y | 2023-24 |
| 9456 | Manish M. Tailor | Divya Jyot Co. Op. H. Society Ltd. Near Fulpada Jakat Naka Katargam Surat | |
59 Kotak Mahindra Bank Varachha Road Surat 02-02-2019 | Y | 2018-19 |
| 9457 | Hyper Tech Info solu P. ltd | 2344,Building no 49,Gandhi ngr.Bandra | Rs. 5,00,000.00 5 Lacs+ | 531188 Syndicate Bnak | N | 2007-08 |
| 9458 | D K Patel & Co | 23. kailash Nagar. M G Road Mumbai-77 | |
134066 Corporation Bank, Ghatkopar Branch | N | 2005-06 |
| 9459 | Manglam Infracon Gujarat | -- | Rs. 5,00,000.00 5 Lacs+ | 51, The Mehsana Urban co-op Bank | N | 2012-13 |
| 9461 | P B Thakkar Sunita P Thakkar | -- | Rs. 5,00,000.00 5 Lacs+ | 634879, Axis Bank Ltd Fort Br. | N | 2014-15 |
| 9462 | Kahulu Sema | Nagaland | |
By Cheque | N | 2022-23 |
| 9463 | Desai Shital Mehul | Tripura | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 528893 | Y | 2022-23 |
| 9464 | Mg Polyplast Industries Pvt Ltd | B-1/42, Ashok Vihar, Ph-2, Delhi-52 | |
12572, Kotak | Y | 2023-24 |
| 9466 | Lakhani Engineers & Organisation | -- | |
011630 Syndicate Bank Surat Dt.26.10.2017 | Y | 2017-18 |
| 9467 | All Kind Health Care Unit 3 | Baddi Solan H.P. | Rs. 5,00,000.00 5 Lacs+ | Cheque P.N.B. Baddi Solan | Y | 2018-19 |
| 9468 | Bhadresh Kantilal | -- | |
446088, SBI Bank | N | 2012-13 |
| 9469 | Ram Lal Sharma | Arunachal Pradesh | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2022-23 |
| 9471 | Kahulu Sema | Nagaland | Rs. 5,00,000.00 5 Lacs+ | By Cheque | N | 2022-23 |
| 9472 | Vivante Infra And Energy Pvt. Ltd. | Abellon Cleane Enrgy Ltd. 10th Floor Sangeeta Complex Near Parimal Railway Crossing Elisbridge Ahmedabad | |
752546 Corporation Bank Judges Bunglow Road Ahmedabad Date 02-07-2020 | Y | 2020-21 |
| 9473 | Abha Janak Patel | 47, Adarsh Society, Athwalines, Sunvali, Surat-395001 | Rs. 5,00,000.00 5 Lacs+ | 000149, HDFC BANK AALISHAN APARTMENT, NEAR MAHAVIR BHAGVAN, CITY LIGHT, SURAT- 395001 | Y | 2023-24 |
| 9474 | Navneet Infrastructure | 32 Krishna Nagar Society, Nr.Sibhash Chowk, Memnagar Ahmedabad, | |
701927, ICICI BANK DRIVE IN ROAD, AHMEDABAD | Y | 2023-24 |
| 9476 | Chartered Speed Pvt Ltd | Sarkhej Bavla Highway, Shanathal, Ahmedabad | |
000191, HDFC Bank, Mirambika Road, Ahmedabad-380013, Chq Dt 11.06.2021 | Y | 2021-22 |
| 9477 | S.R. Education Society | S.R. Education Society Sonipat Road Rohtak-124001 | Rs. 5,00,000.00 5 Lacs+ | 1595 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 9478 | Shri Sai Baba Logistics | -- | |
76 HDFC Bank 26-07-2017 | N | 2017-18 |
| 9479 | Royal Interiors Pvt Ltd | 3, Shubh Hari Darshan Co-Op Hsg Society, 19 Th Khar (West), T.P.S. Iii, Mumbai - 400052 | Rs. 5,00,000.00 5 Lacs+ | Rtgs, RTGS Payment | Y | 2024-25 |
| 9481 | Salim Raniwala | -- | Rs. 5,00,000.00 5 Lacs+ | 3, Bank of Baroda | N | 2012-13 |
| 9482 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | |
93580, Kotak Mahindra Bank | Y | 2013-14 |
| 9483 | Supreme Ventures Llp | -- | Rs. 5,00,000.00 5 Lacs+ | 001070 HDFC Bank Road Santacruze West Cheque Date-17.10.19 | N | 2019-20 |
| 9484 | Aarti Industries Ltd. | PLOT NO. 801/23. G.I.D.C. ESTATE, PHASR-III | |
247853, Citi Bank | Y | 2014-15 |
| 9486 | Vivante Infra And Energy Pvt. Ltd. | Abellon Cleane Enrgy Ltd. 10th Floor Sangeeta Complex Near Parimal Railway Crossing Elisbridge Ahmedabad | |
752547 Corporation Bank Judges Bunglow Road Ahmedabad Date 27-07-2020 | Y | 2020-21 |
| 9487 | Dilip Kumar Saraogi | 70 N.N. Road Cooch Behar-736101 | Rs. 5,00,000.00 5 Lacs+ | 005693 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 9488 | Scholars Rosary | Scholars Rosary Sonipat Road Rohtak-124001 | |
1185 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 9489 | Sandeep Transport Services | -- | Rs. 5,00,000.00 5 Lacs+ | 361 HDFC Bank 26-07-2017 | N | 2017-18 |
| 9491 | Kumaon Stone Crushers | -- | Rs. 5,00,000.00 5 Lacs+ | 275745 SBI Cement Road Tanakpur | N | 2018-19 |
| 9492 | Frischmann Prabhu India Pvt.Ltd. | Prabhadevi, Mumbai 4000025 | |
Cheque No- 353110 Date 16/03/2009ICICI Bank | N | 2008-09 |
| 9493 | General Electoral Trust | 159, Churchgate reclamation industry house mumbai-400020 | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 359316 Uco Bank Bangalore Branch | N | 2004-05 |
| 9494 | In Vision Services Pvt Ltd | -- | |
843321, HDFC Bank | Y | 2012-13 |
| 9496 | Deepak Bhala | Mumbai--Maharashtra | |
IMPS | Y | 2022-23 |
| 9497 | Dipali Amol Ghule | Tripura | Rs. 5,00,000.00 5 Lacs+ | RTGS Utr No-Hdfcr52022082290404152 | Y | 2022-23 |
| 9498 | Uralungal Labour | Madappally College Rd Post. Madappally Vatakara Kerala 673102 | |
RTGS State Bank of India Vadakara Branch Kerala Date 30-12-2020 | Y | 2020-21 |
| 9499 | Rahul Gupta | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 9501 | Savan Amratbhai Shah | B-401 Nakshatra Heights Gauravpath Road Pal Near L. P. Savani International School Bhatha Surat-394510 | Rs. 5,00,000.00 5 Lacs+ | 58 Kotak Mahindra Bank Kasa Nagar Road Katargam Surat 02-04-2019 | Y | 2018-19 |
| 9502 | Sharda Stone Crushers | -- | |
002201 BOB Tanakpur | N | 2018-19 |
| 9503 | Transmetal Limited | 301 "B" TOWER ALKAPURI ARCADER R.C . DUTT ROAD VADODARA 390007 | Rs. 5,00,000.00 5 Lacs+ | 100416 IDBI Bank | Y | 2009-10 |
| 9504 | Shri Rajendrabhai C. Pathak | -- | |
746386, Indian Overseas Bank | Y | 2012-13 |
| 9506 | Venkatesh | -- | |
073065 Axis Bank | Y | 2015-16 |
| 9507 | Aditya Jha | 2-M-4 Rangbad yojna kota-334006 | Rs. 5,00,000.00 5 Lacs+ | 000071 HDFC Bank Jhalwar Road Kota Rajasthan-324007 Date-08-03-2021 | Y | 2020-21 |
| 9508 | Hetal Arvindkumar Raja | Assam | |
Cheque | Y | 2023-24 |
| 9509 | Prashant Kiritbhai Naik Huf | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 | Rs. 5,00,000.00 5 Lacs+ | 000007, HDFC BANK AALISHAN APARTMENT, NEAR MAHAVIR BHAGVAN, CITY LIGHT, SURAT- 395001 | Y | 2023-24 |
| 9511 | Cube Construction Engg Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 615, Bank of Baroda | Y | 2012-13 |
| 9512 | Anchor Health & Beauty Care Pvt. Ltd | Survey No. 51/1 51/2 52 Paddhar Station Road Near Lokhand Choker Bhuj-370105 | |
180632 Bank of India Andhri Mumbai Cheque Date- 29-04-2019 | Y | 2019-20 |
| 9513 | Janitha S Pujary | Flat No.601, Jai Arati Apts, Swastik Park, Sion Trombay Road, Chembur, Mumbai-400071 | Rs. 5,00,000.00 5 Lacs+ | 047658, Canara Bank, Mumbai Chembur Sindhi Society, 08-03-2023 | Y | 2022-23 |
| 9514 | Dr Pratap Shyannal | Tripura | |
Cheque No. 000044 | Y | 2022-23 |
| 9516 | Tarun | Uttar Pradesh | |
IMPS | Y | 2023-24 |
| 9517 | Berkeley Motors Ltd | 24, Industrial Area, Phase 1, Chandigarh | Rs. 5,00,000.00 5 Lacs+ | Chq, HDFC Bank | Y | 2024-25 |
| 9518 | Jeel Filed Services | 112, Shrikunj Society, Prabhat Chowk, Ghatlodiya, Ahmedabad-380061 | |
005497, Icici Bank, Opp Parimal Garden, Ahmedabad 380006 | Y | 2024-25 |
| 9519 | Pran Beverages (India) Pvt Ltd | Agartala, Tripura | Rs. 5,00,000.00 5 Lacs+ | 3927 | Y | 2024-25 |
| 9521 | Suprime industries ltd | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 553202 Central Bank Of India Mumbai | N | 2004-05 |
| 9522 | Aashish Infracon Pvt Ltd | A/205, Jay Tower B/H Sun & Steep Club Mamnagar Ahmedabad | |
776277, Oriental Bank of Commerce | Y | 2012-13 |
| 9523 | V Trans (India) Pvt Ltd | B/50 Udhyog Nagar Gidc Bhaktinagar Industrial Estate Rajkot-360002 | Rs. 5,00,000.00 5 Lacs+ | 000982 Hdfc Bank Sion (East) Mumbai-400022 Cheque Date- 22-04-2019 | Y | 2019-20 |
| 9524 | Vassudev Dempo Family Pvt Trust | Dempo House, Campal, Panaji-Goa | |
262093, Bank of India, Panaji Branch, 25-08-2022 | Y | 2022-23 |
| 9526 | Krithi M | -- | |
588196 Indian Bank | Y | 2015-16 |
| 9527 | Divya Buildcon | Madhuram, Junagadh - 362001. | Rs. 5,00,000.00 5 Lacs+ | 356, HDFC BANK, OPP. RELIANCE FRESH, JUNAGADH | Y | 2023-24 |
| 9528 | Shefali Singh | Moradabad | |
501128, IDBI | Y | 2023-24 |
| 9529 | Anil Kumar Aggarwal | 3 UGF 13/41 Essel Appt West Punjabi Bagh New Delhi-110026 | Rs. 5,00,000.00 5 Lacs+ | 56353 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 9531 | Shri Nimeshkumar Navalbhai Joshi | 15-16 Hillora Residency B/H Sardar Ceuter Opp Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 | Rs. 5,00,000.00 5 Lacs+ | 512756 Axis Bank Ahmedabad-6 12.10.2018 | Y | 2018-19 |
| 9532 | Himachal Chemicals & Silicate Works | -- | |
Cheque Pnb Tahilwala Una | N | 2018-19 |
| 9533 | Narayan Devlopers | -- | Rs. 5,00,000.00 5 Lacs+ | 393, The Vijay Co-op Bank Ltd | N | 2012-13 |
| 9534 | Anchor Health and Beauty Care Pvt Ltd | -- | |
895653, HDFC Bank Fort Mumbai Br. | N | 2014-15 |
| 9536 | Sachin Devkishan Chandak | 1306A supernal garden kolshet road dhokali nakathane (west)thane-400607 | |
000128 Kotak Mahindra Bank Golden Plaza Thane Maharashtra-400602 Date-07-03-2021 | Y | 2020-21 |
| 9537 | Pepi Lego Yinkiong | Arunachal Pradesh | Rs. 5,00,000.00 5 Lacs+ | RTGS, Dt-27.09.2021 | Y | 2021-22 |
| 9538 | M/S Nirmalendu Choudhury | Dharmanagar, Tripura | |
74783 | Y | 2024-25 |
| 9539 | Doon Associates | 5 A Tyagi Road West Rest Camp Dehradun | Rs. 5,00,000.00 5 Lacs+ | Cheque, Punjab & Sind Bank, A.K. Road Dehradun | Y | 2024-25 |
| 9541 | -- | Rs. 5,00,000.00 5 Lacs+ | 488745 UCO Bank Vasabt Vihar Dehradun | N | 2018-19 | |
| 9542 | Rajesh G.Jain | G/3 Natwar chambers 94nagindas master Rd.Oak Lane Fort Mumbai 400023 | |
255178 HSBC Premier | Y | 2011-12 |
| 9543 | Pime BLD.&Dev. | Prime mall Erla Lane .Parell Mumbai | Rs. 5,00,000.00 5 Lacs+ | 96226 Pnb | N | 2007-08 |
| 9544 | Ketan Construction | -- | |
660880, State Bank of india | N | 2012-13 |
| 9546 | Gio Sand, Thankachan | Panoor | |
N | 2022-23 | |
| 9547 | Sushant Chandak | 1301 shree sankalp ghodbunder road near vednat hospital survey no.95 kasarvadali nakka thane-400615 | Rs. 5,00,000.00 5 Lacs+ | 000110 HDFC Bank Link Road Malad Mumbai-400064 Date-08-03-2021 | Y | 2020-21 |
| 9548 | Shailesh Govindbhai Patel | Kotvadu Fadiyu, At & Post. Por, Dist. Vadodara | |
RTGS, BANK OF BARODA POR, DIST. VADODARA | Y | 2023-24 |
| 9549 | S P Electric | 30, Vashisthnagar Society, Bhaduatnagar, Isanpur, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 690977, STATE BANK OF INDIA MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 9551 | Vikash Jhunjhunwala | 493-B G T Road,Block-H Flat No. 303, HowrahShibpur-711102,W.B. | Rs. 5,00,000.00 5 Lacs+ | 000800, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 9552 | Shri Suresh Mohanlal Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 | |
394380 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 9553 | Suman Kant Munjal | K-5, W-12, Western Avenue, Sainik Farms, Delhi | Rs. 5,00,000.00 5 Lacs+ | Rtgs, RTGS Payment | Y | 2024-25 |
| 9554 | Kishankumar Pareshbhai Patel | 11-Jayraj Park, Opp. Nilkanth School, Ravapar Road, Morbi-363641 | |
000112, Hdfc Bank, Opp Gidc Sanala Road, Morbi | Y | 2024-25 |
| 9556 | Sri V.C. Charanthimatt | Sri Veeranna Charantimatt Shivananda Ginning Factory Bagalkot District-587301 | |
179458 Karnataka State Co-Operative Apex Bank Vidhana Soudha Bengaluru 01.03.2019 | Y | 2018-19 |
| 9557 | Kandla Energy & chemicals Ltd | 4th Floor Sarthik annexe Iscon Circle S.G. Highway Ahmedabad 15, ph. 40371268 | Rs. 5,00,000.00 5 Lacs+ | 19646, IDBI | Y | 2012-13 |
| 9558 | Vina Developers | -- | |
00 8470, Ratnakar Bank, Boriwali(W) Branch | N | 2013-14 |
| 9559 | Dhanraj Power Pvt. Ltd. | Kailash Complex E-31 Near Bus Stand Road Gondal Rajkot-360311 | Rs. 5,00,000.00 5 Lacs+ | 032057 Bank of India Gondal-360311 | Y | 2019-20 |
| 9561 | DSR Infrastructure Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 996617 ING Vysya Bank | Y | 2015-16 |
| 9562 | Adwaith Textiles Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 | |
136999 Indian Bank 31 Variety Hall Road Coimbatore Date 10.03.2021 | Y | 2020-21 |
| 9563 | Sundeep Jhunjunwala | 18, Ho Chi Minh Sarani (Behala), T6/8G, Kolkata-700061,West Bengal | Rs. 5,00,000.00 5 Lacs+ | 000143, HDFC Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 9564 | Priya ChaNANA | 403 Pocket C-8 Sec.8 Rohini Delhi-110085 | |
162068 Union Bank Pitampura-110034 New Delhi Dt.08.11.2017 | Y | 2017-18 |
| 9566 | Agi Infra Pvt Ltd | Ground Floor, Block A, Jalandhar Heights-Ii Near Ue-Ii, Jalandhar, Jalandhar, Punjab, India, 144002 | |
Cheque | Y | 2024-25 |
| 9567 | Jayantibhai Somabhai Patel | A48, Sankar Society Part-1, Amitkunj Cross Road Naranpura Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 135660, The Navnirman co-op Bank Ltd | Y | 2012-13 |
| 9568 | Tirumathi Kannammal Ed | Tamil Nadu | |
RTGS-Ciubr5202207270 | Y | 2022-23 |
| 9569 | Total Environment Habitat | -- | Rs. 5,00,000.00 5 Lacs+ | 399977 Axis Bank | Y | 2015-16 |
| 9571 | Jency Infotech Llp | A-205, Sumel Business Park 6, Dudheshwar, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 375325, INDUSLND BANK GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 9572 | Anshul Gadia | B G Road, Hulimavu, Bangalore-560076 | |
013750, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 9573 | Nitin Shahi | Punjab | Rs. 5,00,000.00 5 Lacs+ | Cheque, Hdfc Bank | Y | 2024-25 |
| 9574 | Pdc Infra Project Pvt Ltd | -- | |
10549 Axis Bank Bhavnagar 11.03.2019 | Y | 2018-19 |
| 9576 | Kundla Timber Association | -- | |
184489, Dena Bank | N | 2013-14 |
| 9577 | Brijrama Hospitality Pvt Ltd | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 1084 | Y | 2022-23 |
| 9578 | Dr Mgr Educational And | 22 (Old No.121), G.N. Chetty Road, T.Nagar, Chennai - 600017. | |
RTGS-Ciubr5202207270 | Y | 2022-23 |
| 9579 | H.N. Viajyakumar | State | Rs. 5,00,000.00 5 Lacs+ | 265599 Federal Bank Ltd. Malleshwar | Y | 2020-21 |
| 9581 | Swami Infrastucture | Washim, Maharashtra | Rs. 5,00,000.00 5 Lacs+ | NEFT, Dt. 16.03.2022 | Y | 2021-22 |
| 9582 | Disha Interio | Plot No. 372, Phase 2, Chandigarh | |
Cheque | Y | 2024-25 |
| 9583 | N Ranga Rao & Sons | Mysore | Rs. 5,00,000.00 5 Lacs+ | 505133 IDBI Dt.24.08.2017 | Y | 2017-18 |
| 9584 | Kunal Motilal Choradia | Goregaon West | |
Kkbk28032511746, Kotak Mahindra Bank | Y | 2024-25 |
| 9586 | M/S Ramaniya Finance And Invest P.L | Ludhiana Pb | |
Cheque Allahabad Bank Ludhiana Punjab | N | 2018-19 |
| 9587 | 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 |
| 9588 | N. Indrajit | Khetrigao Sabal Leikai | |
By ChequeCanara Bank (Imphal) 13.03.2019 | Y | 2018-19 |
| 9589 | Shri Natwarlal Parshootamdas Patel | 12, Harinagar Modhera Cros Road Mehsana | Rs. 5,00,000.00 5 Lacs+ | Union Bank | Y | 2012-13 |
| 9591 | 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 |
| 9592 | Kewal Kiran Clothing Ltd | -- | |
944244 Standard Chartered Bank Mahatma Gandhi Road Cheque Date-19.10.19 | N | 2019-20 |
| 9593 | 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 |
| 9594 | R B Construction Co | 255 Someshwara Complex Nr Jodhpur Cross Road Satellited Ahmedabad | |
307161 Vijaya Bank Ambawadi Ahmedabad-380015 | Y | 2016-17 |
| 9596 | Kartikeya Manganees Iron Ore Pvt.Ltd. | Malleshwaram | |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 9597 | Halani Tejendra Hasanlal | Gujarat | Rs. 5,00,000.00 5 Lacs+ | 281934, Cosmos Bank, Anand-388001 | Y | 2024-25 |
| 9598 | Digital Engineering Project Pvt Ltd | 10, Kankaria Apartment, Opp Sardar Patel Hospital, Rambaug, Maninagar, Ahmedabad - 380008 | |
078333, Axis Bank Ltd., Swastik Cross Road, Ahmedabad | Y | 2024-25 |
| 9599 | 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 |
