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 |
|---|---|---|---|---|---|---|
| 9601 | Gujarat Multi Gas Base Chemicals Pvt Ltd | Mehsana | Rs. 5,00,000.00 5 Lacs+ | 187, Bank of Baroda | Y | 2012-13 |
| 9602 | Om Swachatha Corporation | Maharashtra Restorunt B/H. Rajdhani Hall Brahmpuri Dandiya Bazar Vadodara | |
001201 Au Small Finance Bank mi Complex Op Road Cheque Date- 18-04-2019 | Y | 2019-20 |
| 9603 | Udaykumar Prabhatbhai Kangad | 3, Marutinagar Apartment, Airport Road, Rajkot-360001 | Rs. 5,00,000.00 5 Lacs+ | 941293, Punjab National Bank, Rajkot Main- 360007, | Y | 2022-23 |
| 9604 | Mehul Bipen Desai | Tripura | |
Cheque No. 299636 | Y | 2022-23 |
| 9606 | Manju Bhadauriya | Uttar Pradesh | |
000015, HDFC | Y | 2023-24 |
| 9607 | Shri Ghanshyam Mohan Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 | Rs. 5,00,000.00 5 Lacs+ | 286252 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 9608 | Aarko Manufacturing Company | 75, Industrial Estate Extn., Jalandhar City-144012 | |
003069, Kotak Mahindra Bank, G T Road, Jalandhar | Y | 2024-25 |
| 9609 | Kanwar Sharmsher | Delhi-110063 | Rs. 5,00,000.00 5 Lacs+ | UPI, Hdfc Bank | Y | 2024-25 |
| 9611 | P Das Infrastructure | B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad- 382352 | Rs. 5,00,000.00 5 Lacs+ | 372181 Bank of India Vatva Ahmedabad 18-02-2019 | Y | 2018-19 |
| 9612 | Santon Finance And Investment P.L. | Ludhiana Pb | |
Cheque Icici Bank Ludhiana Punjab | N | 2018-19 |
| 9613 | Heavy Metal & Tubes Ltd | National Highway Mandali Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 878525, Dena Bank | N | 2012-13 |
| 9614 | Shri Bapuna Distillars | -- | |
583205, Oriental Bank of Commerce Kingsway Nagpur Br. | N | 2014-15 |
| 9616 | Nimai Kar | Tripura | |
Cheque No. 048149 | Y | 2022-23 |
| 9617 | Hemant S Baraliya | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 9618 | Shri Barsana E Vehicles Pvt Ltd | W-21 Naveen Shahdara Delhi - 110032 | |
007761, Canara Bank | Y | 2023-24 |
| 9619 | Riddhi Engineers | -- | Rs. 5,00,000.00 5 Lacs+ | 148423 State Bank of India Maninagar Ahmedabad | Y | 2016-17 |
| 9621 | G. P. Proje | 1St Floor Anand Chambers Station Road Bhuj | Rs. 5,00,000.00 5 Lacs+ | 000073 Hdfc Bank Bhuj Cheque Date- 15-05-2019 | Y | 2019-20 |
| 9622 | Lumbini Beverages Pvt. Ltd. | H 2, EPIP, Industrial Area, Hajipur, Vaishali | |
103548, Indian Bank | Y | 2014-15 |
| 9623 | Dineshbhai Narsangbhai Chaudhari | A-56, Chandralok Society, Gobari Road, Palanpur- 385001, Dist.Banaskantha, Gujarat. | Rs. 5,00,000.00 5 Lacs+ | 00062, ICICI BANK PALANPUR-385001 | Y | 2023-24 |
| 9624 | Jinesh Arvind Gopani | 1401 Brentwood CHS Ltd Hiranandani Gardens Powai Mumbai-800086 | |
082299 Axis Bank Cuff Parade Br. | Y | 2016-17 |
| 9626 | Bhagwati Mohan Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 | |
392559 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 9627 | Shri Tribhuvandas Patel | -- | Rs. 5,00,000.00 5 Lacs+ | 828498 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 | Y | 2017-18 |
| 9628 | R G Industries | 625, Urban Estate, Phase-1, Jalandhar-144022 | |
870668, Karnataka Bank Ltd, Ludhiana | Y | 2024-25 |
| 9629 | Nikita Jain | 3-5-807 Flat No. 102 Sona Grand Residency Hydergunda, Basser Bagh Beside Venkateshwar Hydrabad 500029 | Rs. 5,00,000.00 5 Lacs+ | Hdfc280325220603, Hdfc Bank | Y | 2024-25 |
| 9631 | Lakhwinder Singh | Hoshiarpur Mahilpur | Rs. 5,00,000.00 5 Lacs+ | Cheque Hdfc Mahilpur | N | 2018-19 |
| 9632 | M/S Regal Brick & Allied | Lamshang | |
By Cheque SBI Paona Bazar 30.03.2019 | Y | 2018-19 |
| 9633 | Jhon Engry Ltd. | Dediyan, GIDC, Mehsana | Rs. 5,00,000.00 5 Lacs+ | 146863, State Bank of India | N | 2012-13 |
| 9634 | H J Securities Pvt Ltd | -- | |
426414, HDFC Bank Fort, Mumbai Br. | N | 2014-15 |
| 9636 | Kishore Kumar Agarwal | Flat No A 708, Dream Apartments, Plot No 14, Sector 22, Dwaraka, South West | |
Neft628631358, Axis Bank | Y | 2022-23 |
| 9637 | Jignesh Harkishan Joshi | At & Post Galodiya, Taluka Khedbrahma, Dist. Sabarkantha | Rs. 5,00,000.00 5 Lacs+ | 304546, Canara Bank, STATION ROAD, IDAR | Y | 2023-24 |
| 9638 | Vidhi Bharat Parikh | C-301 Pranay Sudarshan Joshi Line Ghatkopar(E) Mumbai-400077 | |
494345 Axis Bank Ghatkopar Br. | Y | 2016-17 |
| 9639 | Payal Mihir Kotecha | Flat no. 104, C Wing, Silver Brich, Vasant Garden, Opp Sardar Pratap Singh Garden, Mulund West, Mumbai- 400080 | Rs. 5,00,000.00 5 Lacs+ | HDFC H24090728408, HDFC Bank, Date -30-03-2024 | N | 2023-24 |
| 9641 | M/S Gds & Sons Brick Farm | Wangjing | Rs. 5,00,000.00 5 Lacs+ | By Cheque Manipur Rural Bank 30.03.2019 | Y | 2018-19 |
| 9642 | Shri Bahadursinh V. Jedeja | Laxmi Menrals, Highway Road, Santalpur, Dist. Patan | |
The Gandhidham Mercantile Co-op | Y | 2012-13 |
| 9643 | Opera Infrastructure Llp | 207 Kuber Avenue Panch Bunglows Road Near Gurudwara Cross Road Jamnagar-361001 | Rs. 5,00,000.00 5 Lacs+ | 163745 Indusind Bank P.N. Marg Jamnagar-361001 | Y | 2019-20 |
| 9644 | Prakash Shah | Plot No. 60, Sector-19, Gandhinagar | |
073677, State Bank Of India, Maharshi Karve Road, Mumbai- 400020, | Y | 2022-23 |
| 9646 | Tulasi Concrete | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 9647 | Chauhan Rajesh Vajesinh | At. Sukhiyapuri Post Rampura Jothaka Taluka & Dist. Godhara | Rs. 5,00,000.00 5 Lacs+ | 011410 Union Bank of India Godhra Date-27-11-2020 | Y | 2020-21 |
| 9648 | Shree Gurukrupa Construction Co. | 209 Sambhaav Complex Nana Mava Main Road Above SBI Bank Rajkot | |
041476 Bank of Baroda Janath Plot Rajkot Date 28-10-2020 | Y | 2020-21 |
| 9649 | Vishvash Medical Agencies | Desai Park Society, Pij Road, Nadiad | Rs. 5,00,000.00 5 Lacs+ | 001646, BANK OF BARODA NADIAD-387001 | Y | 2023-24 |
| 9651 | Dharmmeet Engineering Co. | 358, Vijay Nagar, Anjar - 370110 | Rs. 5,00,000.00 5 Lacs+ | 30867, ICICI BANK, NEAR MANAV HOTEL, ANJAR | Y | 2023-24 |
| 9652 | Bodireddy Purnaprakash | Manugunta, Srinagarajapuram, Chittoor AP | |
NEFT, UBIN | Y | 2023-24 |
| 9653 | Sai Enterprise | Talad, Ta. Olpad, Dist. Surat | Rs. 5,00,000.00 5 Lacs+ | 000462, The Surat Dist. Co-Op Bank, Near Navyug College, Surat-395009,, Chq Dt 26.02.2022 | Y | 2021-22 |
| 9654 | Anup Banik | Agartala, Tripura | |
256641 | Y | 2024-25 |
| 9656 | M/S Tiddim Service Station | Keisampat | |
By Cheque SBI Paona Bazar 30.03.2019 | Y | 2018-19 |
| 9657 | Malhar Developers | Patan | Rs. 5,00,000.00 5 Lacs+ | 238, The Mehsana Urban Co-op Bank Ltd. | N | 2012-13 |
| 9658 | Raveendra Rocks | Kerala | |
25-04-2022 | N | 2022-23 |
| 9659 | Nikunjkumar Parshottambhai 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+ | 1138, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 9661 | Nallamot Sivarama Prasad | 9-66-3, Nadendla, Guntur A.P-522234 | Rs. 5,00,000.00 5 Lacs+ | RTGS, UTIB | Y | 2023-24 |
| 9662 | Sadhan Chandra Dhar | Gomati, Tripura | |
Punbr52024041617072912, Punjab National Bank | Y | 2024-25 |
| 9663 | Maulik Hasmukh Vora | Nirmal Point Mumabi | Rs. 5,00,000.00 5 Lacs+ | Cheque Hdfc Nirmal Point Mumabi | Y | 2018-19 |
| 9664 | M. K. Infrastructure | Patan | |
61873, State Bank of India | Y | 2012-13 |
| 9666 | Sukumar S | No.4/231-A, Mgr Salai 6Th Sreet , Palavakkam, Tiruvanmiyur Kancheepuram, Tamil Nadu - 600041 | |
000005, Bank Of Baroda, Adayar-BarboAdayar | Y | 2022-23 |
| 9667 | Nandeesh Reddy | Kodandarama Nilaya, Doddanekkundi, Bengaluru-560037 | Rs. 5,00,000.00 5 Lacs+ | 941586 Karnataka Bank | Y | 2015-16 |
| 9668 | Pandit Advertising | Raipur | |
Rtgs/Cheque, Bank Of Baroda | Y | 2024-25 |
| 9669 | Vinod Hiran Usha Hiran | Vile Parel Mumabi | Rs. 5,00,000.00 5 Lacs+ | Cheque Axis Bank Mumabi | Y | 2018-19 |
| 9671 | Gurukrupa Developers | -- | Rs. 5,00,000.00 5 Lacs+ | 645815, Union Bank, Goregaon(East) Branchi | N | 2013-14 |
| 9672 | Parveen Kumar | -- | |
RTGS | Y | 2014-15 |
| 9673 | Laxmi Agro India Pvt Ltd | S-19, Road No. 14, Parsakhera Industrial Area | Rs. 5,00,000.00 5 Lacs+ | Cheque, Punjab National Bank, Bareilly Civil Lines, Distt. B | Y | 2023-24 |
| 9674 | Patel Akshaykumar Ishwarbhai | At. & Po. Lilod, Ta. Karjan, Vadodara, Gujarat, 393105 | |
RTGS, BANK OF BARODA | Y | 2023-24 |
| 9676 | Rajkamal Builders Inra Pvt Ltd | -- | |
850783 HDFC Bank Vastrapur Ahmedabad Dt.15.06.2017 | Y | 2017-18 |
| 9677 | Ghanshyam Fabricators | 122, Vibhusha Bungalow, Opp Homiopethic Collage, Bopal Ghuma Road, Ahmedabad-380058 | Rs. 5,00,000.00 5 Lacs+ | 000428, Karur Vysya Bank, Jodhpur Cross Road, Ahmedabad | Y | 2024-25 |
| 9678 | Faemy Care Ltd. | -- | |
11341 | N | 2012-13 |
| 9679 | Nisha Goenka | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 9681 | Saurabh Agarwal | Flat No. 1004 Platino A, Lodha Splendora Bhayendarpada Godbunder Road Thane West Maharastra 400615 | Rs. 5,00,000.00 5 Lacs+ | Impsab/508717841883, Imps Payment | Y | 2024-25 |
| 9682 | Ashapura Roadlines | -- | |
016605, HDFC Bank | Y | 2012-13 |
| 9683 | Prudential Developers | First Floor Sapana Plaza Alta First Floor Sapana Plaza, Alta Mont Area Margao Goa-403601 | Rs. 5,00,000.00 5 Lacs+ | 989890, HDFC Bank, Margao | Y | 2013-14 |
| 9684 | Neel Yog Construction | -- | |
0 14430, Kotak Mahindra Bank, Vileparle(W) Branch | N | 2013-14 |
| 9686 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring | |
002526, Axis Bank, Maninagar, Ahmedabad, | Y | 2022-23 |
| 9687 | Shailesh Govindbhai Patel | Kotwalu Faliyu, At & Po. Por | Rs. 5,00,000.00 5 Lacs+ | 0000348, BANK OF BARODA POR BRANCH,POR DIST.BARODA,POR, 391243 | Y | 2023-24 |
| 9688 | Savani Heritage Conservartion Pvt. Ltd. | A-922-924, Pramukh Anand Orbit Mall, Nr. Reliance Circle, Kudasan, Gandhinagar-382421 | |
088212, Bank of India, Kudasan, Gandhinagar | Y | 2024-25 |
| 9689 | Shailendra Jain | Panchkula-134109 | Rs. 5,00,000.00 5 Lacs+ | Upi, State Bank Of India | Y | 2024-25 |
| 9691 | Time Square Properties Pvt. Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 650316 | N | 2012-13 |
| 9692 | Shri Kunal Kalantri | 9 Manu Marg Alwar Rajasthan-301001 | |
000162 ICICI Bank Lower Parel Mumbai-400013 Date.30-04-2019 | Y | 2019-20 |
| 9693 | Parekh Marketing Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 655701, indian Overseas Bank Nariman Point Br. | N | 2014-15 |
| 9694 | Deepen Doshi | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 9696 | Sumanth K Poojary | 102, 13Th Cross, 22Nd Main Road, Raghavendra Layout, Padmanabhanagar, Banglore-560070 | |
Rtgs, Hdfc Bank, Mg Road, Bengaluru | Y | 2024-25 |
| 9697 | Rajeev Kumar Shrivastava | Lucknow, UP | Rs. 5,00,000.00 5 Lacs+ | 62 | Y | 2024-25 |
| 9698 | Shri Jentilal Jethalal Thacker | -- | |
329411 | N | 2012-13 |
| 9699 | Shri Ankit Maheswari | G-801 Marvel Zephy Behind Eon It Park Khardi Pune-411014 | Rs. 5,00,000.00 5 Lacs+ | 000012 Kotak Mahindra Bank Narayan Laxmi Road Pune-411030 Date.18-04-2019 | Y | 2019-20 |
| 9701 | Raghav Chandak | 203, G-Block Ganganagar - 335001, Rajasthan, India | Rs. 5,00,000.00 5 Lacs+ | Online Trfd. | Y | 2022-23 |
| 9702 | R M Corporation | 36/P, Rangpurda, Taluka Kadi, Dist. Mehsana-382715 | |
000200, Hdfc Bank, Highway Char Rasta, Kadi- 382715, | Y | 2022-23 |
| 9703 | Manish Babubali Sheth | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 9704 | Shreeji Sales Agencies | 1658, Mitibhaini Khadki, Mandvini Pol, Aastodiya Ahmedabad - 380001 | |
784, UCO BANK V S HOSPITAL, AHMEDABAD | Y | 2023-24 |
| 9706 | Northern Royality Co | Yamunanagar | |
094887, State Bank Of India, Sme, Yngr, Chq. Dt. 23.11.2021 | Y | 2021-22 |
| 9707 | Mala Rajya Laxmi Shah | Tehri Gharwal, Uttrakhand | Rs. 5,00,000.00 5 Lacs+ | 000053, Date 08-12.2023 | Y | 2023-24 |
| 9708 | MaNAv Infrastructure Pvt.Ltd. | -- | |
006301 Bank of India Vadodara Dt.08.02.2018 | Y | 2017-18 |
| 9709 | Jaddu Charan The Kumar Reddy | H. No. 3-5/1, Old Bus Stand, Netajinagar, Atmakur (P & M), Kurnool, Andhra Pradesh | Rs. 5,00,000.00 5 Lacs+ | Imps, Imps Payment, | Y | 2024-25 |
| 9711 | Shivraj Yadav | Lucknow, UP | Rs. 5,00,000.00 5 Lacs+ | Icicr52024092100653247, Icici Bank | Y | 2024-25 |
| 9712 | Gupta Coal India Ltd | Shree Ram Tower. Sadar. Nagpur - 440001 | |
194072 Bank of India Sadar Nagpur | Y | 2005-06 |
| 9713 | Valji Puna & Co. | -- | Rs. 5,00,000.00 5 Lacs+ | 114865 | N | 2012-13 |
| 9714 | Shri Ravi Menon | B-201 Sunshree Emerald N I B M Road Next to Idbi Bank Kondhwa pune-411048 | |
019799 ICICI Bank Vasant Vihar New Delhi-110057 Date.04-06-2019 | Y | 2019-20 |
| 9716 | Mayank Gada | Assam | |
Cheque | Y | 2023-24 |
| 9717 | Shreeji Sales Agencies | 1658, Mitibhaini Khadki, Mandvini Pol, Aastodiya Ahmedabad - 380001 | Rs. 5,00,000.00 5 Lacs+ | 785, UCO BANK V S HOSPITAL, AHMEDABAD | Y | 2023-24 |
| 9718 | Dcs Solar Energy Limited | C-36, Shaligram Bunglow, Bakrol Road, Anand- 388001 | |
RTGS, ICICI BANK, V V NAGAR, ANAND | Y | 2023-24 |
| 9719 | Sharad Kumar Choudhury | Lucknow, UP | Rs. 5,00,000.00 5 Lacs+ | 1 | Y | 2024-25 |
| 9721 | Sanghi Industries Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 25121 | N | 2012-13 |
| 9722 | NET IIT | -- | |
RTGS | N | 2014-15 |
| 9723 | Nikhil Sawant | Mumbai--Maharashtra | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2022-23 |
| 9724 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, SP Ring Road, Odhav, Ahmedabad- | |
922, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 9726 | G J Vijay Kumar | 9/A, SR Layout, Wind Tunnel Road, Murugesh Palya, Bengaluru | |
047607 Canara Bank | Y | 2015-16 |
| 9727 | Shree Mahalaxmi Petrolium | Citi Chemiest Medical Stoer Below Dr. Bhavsar Hospital Panjarapore Road Godhra-389001 | Rs. 5,00,000.00 5 Lacs+ | 001569 Axis Bank Ltd Udalpur Date-23-10-2020 | Y | 2020-21 |
| 9728 | Arindram Sharma | H No. 77 Lamb Road Ambari Guwahati-781001 | |
Cheque, Date -31-03-2024 | Y | 2023-24 |
| 9729 | Shreeji Sales Agencies | 1658, Mitibhaini Khadki, Mandvini Pol, Aastodiya Ahmedabad - 380001 | Rs. 5,00,000.00 5 Lacs+ | 786, UCO BANK V S HOSPITAL, AHMEDABAD | Y | 2023-24 |
| 9731 | Monitra Enviiro Pvt Ltd | Saraswathi Complex- Third Floor- A, R.S. No.36/5, Pathukannu, Villianur Road, Pondicherry Pondicherry, 60550 | Rs. 5,00,000.00 5 Lacs+ | RTGS, Catholic Syrian Bank Pudducherry, | Y | 2023-24 |
| 9732 | Amit Kumar Singh | Lucknow, UP | |
Barbr52024051000955139, Bank Of Baroda | Y | 2024-25 |
| 9733 | Chaudhary Buildcon | Ramphal Chowk Sec-7 Palam Delhi | Rs. 5,00,000.00 5 Lacs+ | 000219 Andhra Bank | Y | 2018-19 |
| 9734 | EID Parry | -- | |
717815 | N | 2005-06 |
| 9736 | Shantaram Narayaan Zantye | -- | |
158912, Corporation Bank, Panaji | Y | 2013-14 |
| 9737 | K. S. D. Construction | 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot | Rs. 5,00,000.00 5 Lacs+ | 000469 Kotak Mahindra Bank Rajkot Cheque Date- 02-09-2019 | Y | 2019-20 |
| 9738 | Satyam Cotex P Ltd | Manu Prabha, Sec F-1/100, Cideo, Aurangabad 431003 | |
987133, State Bank of India Aurangabad Br. | N | 2014-15 |
| 9739 | Yogesh Nayak | Mumbai--Maharashtra | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2022-23 |
| 9741 | Rajesh Kapoor | 22, Guru Angad Nagar Extension | Rs. 5,00,000.00 5 Lacs+ | Cheque, Axis Bank, Dlf-Gurgaon (Haryana) | Y | 2023-24 |
| 9742 | Kaizen Switchgear Products | Gujarat | |
289245, STATE BANK OF INDIA | Y | 2023-24 |
| 9743 | AGI Infra Private Limited | Jalandhar, Punjab | Rs. 5,00,000.00 5 Lacs+ | Bank Transfer | Y | 2023-24 |
| 9744 | Cube Construction Engg. Ltd | -- | |
925454 DeNA Bank Dt.08.03.2018 | Y | 2017-18 |
| 9746 | Laxmi Diamond Pvt. Ltd. | A. K. Road, Varaccha, Surat | |
246049, State Bank of India | Y | 2012-13 |
| 9747 | Gurukrupa Developers | -- | Rs. 5,00,000.00 5 Lacs+ | 645817, Union Bank, Goregaon(East) Branchi | N | 2013-14 |
| 9748 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 | |
131379 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 9749 | Rajubhai Chunibhai Patel | Gujarat | Rs. 5,00,000.00 5 Lacs+ | 000016, BARODA CENTRAL CO-OP BANK LTD | Y | 2023-24 |
| 9751 | JBF Industries Ltd | Survey No. 273 Village Athola Silvassa Dadra & NAgar Haveli- 396230 | Rs. 5,00,000.00 5 Lacs+ | 10574 BOB 17-08-2017 | Y | 2017-18 |
| 9752 | Sai Ruchi and Dmc Infrastructure | -- | |
619559 Indian Bank Dt.08.05.2017 | Y | 2017-18 |
| 9753 | Shiwalay Infra Project Pvt Ltd | Shiwalaya House", 3rd Floor, 57, Shiv Kumud Society, Beside Akota Garden, Akota, Vadodara-390020 | Rs. 5,00,000.00 5 Lacs+ | 014031, Bank of Baroda, Cfs Vadodara-395005 | Y | 2024-25 |
| 9754 | Sukhman Ahluwalia | South West Delhi-110022 | |
Imps, Imps Payment | Y | 2024-25 |
| 9756 | Devki Enterprise | -- | |
741865, Bhartiya State Bank, Boriwali(W) Branch | N | 2013-14 |
| 9757 | Sava Healthcare Ltd | Sava House Airport Road Vimannagar Pune-411014 | Rs. 5,00,000.00 5 Lacs+ | 089989 IDBI Bank Nagar Branch Pune-4 Cheque Date-16.04.2019 | Y | 2019-20 |
| 9758 | Khodal Corporation (Jv) | Automated Multi Level Building, Opp Gate No.-3, Near Lohana Bhavan, Kankaria, Ahmedabad-380022 | |
250016, State Bank Of India, Khokhra, Ahmedabad- 380008, | Y | 2022-23 |
| 9759 | Sujit Saha | Tripura | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 093156 | Y | 2022-23 |
| 9761 | 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 |
| 9762 | Oxygen The Digital Shop | St.Marys Arcade Kottayam - 686001 | |
Y | 2023-24 | |
| 9763 | Gangasheel Charitable Trust | Bareilly Mahanagar | Rs. 5,00,000.00 5 Lacs+ | 517802, CAN | Y | 2023-24 |
| 9764 | Mahi Construction | B-36, Divine Heights, Opp-Collector Office, Rajpipla-393145 | |
Rtgs, Icici Bank, Station Road, Rajpipla | Y | 2024-25 |
| 9766 | Optima Cube Infrastructure Pvt. Ltd. | Rajkot | |
396537, Dena Bank | N | 2012-13 |
| 9767 | Findoc Investment Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 000 162 | N | 2014-15 |
| 9768 | Avon Cycles Ltd | Punajb | |
667098, Pnb | Y | 2022-23 |
| 9769 | Tapan Chakraborty | Tripura | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 901103 | Y | 2022-23 |
| 9771 | Gramin Uthan | 1/184 Sadar Bazar Delhi Cantt -110010 | Rs. 5,00,000.00 5 Lacs+ | 000156, Bob | Y | 2023-24 |
| 9772 | Mali Gordhandas Gigaji | Deesa | |
KKBKR22023071709228150, KOTAK MAHINDRA BANK, DEESA | Y | 2023-24 |
| 9773 | Jayshree Kishore Patel | -- | Rs. 5,00,000.00 5 Lacs+ | 256010 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 9774 | Arna Residency (Prop. Arindram Sharma) | Guwahati Assam | |
RTGS, Dt-29.03.2022 | Y | 2021-22 |
| 9776 | Mahi Construction | B-36, Divine Heights, Opp-Collector Office, Rajpipla-393145 | |
Rtgs, Icici Bank, Station Road, Rajpipla | Y | 2024-25 |
| 9777 | Gradient Business Consulting Pvt. Ltd. | Narnaul | Rs. 5,00,000.00 5 Lacs+ | 063913 Axis Bank Narnaul | Y | 2018-19 |
| 9778 | Varun Continental Ltd. | Princess Street, Mumbai | |
Cheque No. 816511 UNION BANK OF INDIA PRINCESS STREET BRANCH,MUMBAI | N | 2003-04 |
| 9779 | H. P. Rajyaguru | Rajkot | Rs. 5,00,000.00 5 Lacs+ | 54417, Union Bank | N | 2012-13 |
| 9781 | Tapan Chakraborty | Tripura | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 901103 | Y | 2022-23 |
| 9782 | Dinesh Vasant Nehate | -- | |
252448 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 9783 | Devendra Kumar Jha | Darbhanga, Bihar | Rs. 5,00,000.00 5 Lacs+ | Ch.No-488573, SBI | Y | 2021-22 |
| 9784 | Partha Kundu | 13 No Ward, Shantipurt, Nadia, Wb-741404 | |
UTIBR52023112900357312 | Y | 2023-24 |
| 9786 | Jaydeep Singh | Lucknow, UP | |
3 | Y | 2024-25 |
| 9787 | Muthoot Finance Ltd | First Floor Venus Complex Thrissur Mg Road Thrissur Kerala 680667 | Rs. 5,00,000.00 5 Lacs+ | 793755 South Indian Bank Kottayam | N | 2018-19 |
| 9788 | Phonixs Projects | Rajkot | |
13356, Axis Bank | N | 2012-13 |
| 9789 | Paramount Realtors | -- | Rs. 5,00,000.00 5 Lacs+ | 265773, Shamrao Vitthal Bank, Bahruch Margh Branch | N | 2013-14 |
| 9791 | Arunendra B Jain | Thane--Maharashtra | Rs. 5,00,000.00 5 Lacs+ | NEFT | Y | 2022-23 |
| 9792 | J K J And Sons Jewellery House Pvt. Ltd | Rajasthan | |
1301, 16-05-2022 | Y | 2022-23 |
| 9793 | Manishkumar Jivanlal Engineer | Deesa | Rs. 5,00,000.00 5 Lacs+ | 118, BANK OF BARODA, DEESA | Y | 2023-24 |
| 9794 | Renuka Kumari | Darbhanga, Bihar | |
Ch.No-043576, UBI | Y | 2021-22 |
| 9796 | Yogesh Lekhraj Manwani | 606 Kanchanganaga Jp Road Next To Manish Shoping Centre Mumbai Maharastra 400053 | |
Y | 2024-25 | |
| 9797 | Shri Chitanya Cineworld Pvt. Ltd. | Rajkot | Rs. 5,00,000.00 5 Lacs+ | 41561, Central Bank of India | N | 2012-13 |
| 9798 | Bharat Insecticides Ltd | C/o Narinder Mittal Jalandhar | |
789468 | N | 2014-15 |
| 9799 | Chandresh Kalyanji Dedhia | 1503, Inder Tower, Ksg Marg, Opposite Ashish Idustrial Estate Prabhadevi, Mumbai-400025 | Rs. 5,00,000.00 5 Lacs+ | 000031, Kotak Mahindra Bank, Dadar-W, 06-03-2023 | Y | 2022-23 |
