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 |
|---|---|---|---|---|---|---|
| 9801 | S. Muniswamy | Kolara | Rs. 5,00,000.00 5 Lacs+ | 155528, SBI, Kolara | Y | 2021-22 |
| 9802 | Shri Balaji Belt House | -- | |
132512 TMBL 21-07-2017 | N | 2017-18 |
| 9803 | M/s Granules India Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 146115 Punjab National Bank | N | 2004-05 |
| 9804 | Amber Builders | Rajkot | |
157, Bank of Baroda | N | 2012-13 |
| 9806 | RJ & Sons Marketing P Ltd. | 1 Old Court House Room Tobacco House Kolkata-700001 | |
Y | 2019-20 | |
| 9807 | Dwarka Dhruv Developers | Gurgaon | Rs. 5,00,000.00 5 Lacs+ | Cheque 000384 ANDHRA BANK Jharsa Road Gurugram Cheque Date- 22-04-2019 | Y | 2019-20 |
| 9808 | Duli Trade & Commodities Pvt Ltd | -- | |
572 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 9809 | Brilliant Study Center | V/222 Pala - 686573 | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 9811 | Pankaj Prakash Gharat | 25, Niramala Sadan, Chimat Para Andheri East | Rs. 5,00,000.00 5 Lacs+ | Sbin290325452740, State Bank Of India | Y | 2024-25 |
| 9812 | Raima Ventures Pvt Ltd | A-115, Boomberg, Chandivali Farm Road, Near Chandivali Studio, Andheri East, Mumbai - 400072 | |
090603, DNS Sahkari bank Ltd, Vishnu Nagar, Dombivali West | Y | 2024-25 |
| 9813 | Jagatjyoti Deb | Dharmanagar, Tripura | Rs. 5,00,000.00 5 Lacs+ | 704454 | Y | 2024-25 |
| 9814 | Rare enterprises | Mumbai | |
Cheque No- 670945, Standard Chartered Bank Fort Mumbai | N | 2004-05 |
| 9816 | Landcrafts Developers | -- | |
53481 Indusland Bank 23.04.2019 | Y | 2019-20 |
| 9817 | Thiagaraj Mills | Kappalur Madurai 625008 | Rs. 5,00,000.00 5 Lacs+ | NEFT | Y | 2020-21 |
| 9818 | Ravi Gutgutia | F-202, Purva Palam, Beach Apptt., Elus Road, Kyalasanahalli, Hanumanthappa Layout | |
IMPS | Y | 2023-24 |
| 9819 | Madhuram Construction Co. | 4Th, Floor, The Garden Iconn, Zanzarda Chokadi, Junagadh | Rs. 5,00,000.00 5 Lacs+ | 1200, ICICI BANK, NEAR MOTI BAUG, JUNAGADH | Y | 2023-24 |
| 9821 | Startech Wellness and Dignostics Services Private Limited | Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 9822 | Brilliant Study Center | V/222 Pala - 686573 | |
Y | 2023-24 | |
| 9823 | Kunal Kaushal | Laeriasaria, Darbhanga, Bihar | Rs. 5,00,000.00 5 Lacs+ | Ch.No-409391, PNB | Y | 2021-22 |
| 9824 | Subhash Kumar Sinha | Height Tower 7, Flat-003, Uniworld City, Kolkata- 700156 | |
ICICI | Y | 2023-24 |
| 9826 | Hemant Kumar Mittal | Flat 6Lh 2501 Lancohills Residential Towers, Manikonda Hyderabad, 500089 | |
Hdfc290325751273, Hdfc Bank | Y | 2024-25 |
| 9827 | M/s CCI Prducts (India) Ltd.,& Continental Coffee Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 765381 Icici Bank, Khairatabad | N | 2004-05 |
| 9828 | Asia Tech Colour Chemicals Industries Ltd. | Rajkot | |
236277, State Bank of India | N | 2012-13 |
| 9829 | Carol Infrastructure | -- | Rs. 5,00,000.00 5 Lacs+ | 7758 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 9831 | Ramavatar Jalan | Kishanganj, Bihar | Rs. 5,00,000.00 5 Lacs+ | Ch.No-098121, SBI | Y | 2021-22 |
| 9832 | Jnp Infrastructure | 303 Union Trade Centre, Beside Apple Hospital, Udhana, Surat | |
106605, Dcb Bank, Surat-395002 | Y | 2024-25 |
| 9833 | Atul Project India Pvt Ltd | 5Th Floor, Trade Avenue, Suren Road, Off. W.E. Highway, Andheri East, Mumbai - 400093 | Rs. 5,00,000.00 5 Lacs+ | 009503, Kotak Mahindra Bank, Andheri Kurla road, Mumbai | Y | 2024-25 |
| 9834 | Sristi Jallan | Block-B, Sector-6, Rohini Sector-7, North West Delhi, Delhi-110085 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 9836 | Sterling Inrastructure Co. | Near Kathiavad Jymkhana Rajkot | |
296294 Sbi Rajkot Cheque Date- 06-11-2019 | Y | 2019-20 |
| 9837 | Shail Garg Shiksha Sanstha | -- | Rs. 5,00,000.00 5 Lacs+ | 937 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 9838 | Dhiren Rameshchandra Dave | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 | |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 27-03-2023 | Y | 2022-23 |
| 9839 | Shivalay Infra Project Pvt.Ltd. | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390009 | Rs. 5,00,000.00 5 Lacs+ | 012511, Bank of Baroda, Manjalpur, Vadodara, Chq Dt 01.04.2021 | Y | 2021-22 |
| 9841 | Nayan Anil Pakhale | House No 27 Waghapur Road Behind Udyog Bhawan Renukapur Nagri Yavatmal | Rs. 5,00,000.00 5 Lacs+ | Hdfc00149306924, Hdfc Bank | Y | 2024-25 |
| 9842 | Ravi Agarwal | C-501, 5Th Floor, Tower-C Elite Golf Greens, Noida, Sector-79, Noida, Gautam Buddha Nagar District, Uttar Pradesh-201301 | |
Neft, Neft Payment | Y | 2024-25 |
| 9843 | A. A. & Brothers | Rajkot | Rs. 5,00,000.00 5 Lacs+ | 702799, UCO Bank | N | 2012-13 |
| 9844 | Pacific Development Corp | 5th Flr Pacific Mall Sahibabad Ind Area Ghaziabad Delhi | |
375533 Yes | Y | 2019-20 |
| 9846 | Trishul India Private Limited | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 9847 | Tak Bus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad-380009 | Rs. 5,00,000.00 5 Lacs+ | 333262, State Bank Of India, Naroda Gidc, Ahmedabad- 382330 | Y | 2022-23 |
| 9848 | Nihar Debnath | Tripura | |
Cheque No. 942632 | Y | 2022-23 |
| 9849 | Om Swachtha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 | Rs. 5,00,000.00 5 Lacs+ | 141197 M.S. Co. Op. Bank Ltd. Manajlpur Vadodara Date 08-01-2021 | Y | 2020-21 |
| 9851 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | Rs. 5,00,000.00 5 Lacs+ | 001512, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 08.04.2021 | Y | 2021-22 |
| 9852 | Shubhendu Sundaram | E-12 Mantri Riveria Apartment Behind Pune It Park, Bopodi, Pune-411020 | |
HS92408037253288, ICICI | Y | 2023-24 |
| 9853 | CMC Textiles | -- | Rs. 5,00,000.00 5 Lacs+ | 154896 24-07-2017 | N | 2017-18 |
| 9854 | Jnp Infrastructure | 303 Union Trade Centre, Beside Apple Hospital, Udhana, Surat | |
105918, Dcb Bank, Surat-395002 | Y | 2024-25 |
| 9856 | Deepak Joshi | C201 Lokhandwal Township Kandivali East Mumbai 400101 | |
Hdfc290325890332, Hdfc Bank | Y | 2024-25 |
| 9857 | Prakash Shah | 975 West Alisal Street Suite D Salinas California | Rs. 5,00,000.00 5 Lacs+ | Cheque 868667 Post Office Maharshi Karve Road | Y | 2018-19 |
| 9858 | K.P. Energy Ltd. | A/1-2 Firdosh Tower Adajan Patia Rander Road Surat-395009 | |
507816 State Bank of India Ring Road Surat-395002 18-03-2019 | Y | 2018-19 |
| 9859 | Antics Marbonite Pvt. Ltd. | Morbi | Rs. 5,00,000.00 5 Lacs+ | 8131, IDBI Bank | N | 2012-13 |
| 9861 | Varun Procon Pvt Ltd | B-203, Shivalik Business Center, Behind Rajpath Club, S. G. Highway, Ahmedabad-380054 | Rs. 5,00,000.00 5 Lacs+ | 005301, Bank Of Baroda, Industrial Estate, Mehsana-384002, | Y | 2022-23 |
| 9862 | Nihar Debnath | Tripura | |
Cheque No. 942632 | Y | 2022-23 |
| 9863 | Duli Trade & Commodities Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 1179 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 9864 | Startech Wellness and Dignostics Services Private Limited | G S Road Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 9866 | Sarjan Infratech | T-1, Saundarya Square, Opp Sai Krishna Hospital, Radhanpur Road, Mehsana-384002 | |
002562, The Mehsana Urban Co-Op Bank Ltd, Radhanpur Road, Mehsana | Y | 2024-25 |
| 9867 | Ahbhijeet Developers Pvt. Ltd. | Chandi Bazar, Haveli Gali, Junagadh | Rs. 5,00,000.00 5 Lacs+ | 343459, Axis Bank | N | 2012-13 |
| 9868 | Allana Investments & Trading Co. | -- | |
448602, Union Bank, Mumbai Sammachar Marg | N | 2013-14 |
| 9869 | Mahendra Dipchand Turakhia | Vasant Park Row House No-7 Plot No-1 Janki Kutir Opp Joseph High School Near Tulip Star Hotel Vileparle (W) | Rs. 5,00,000.00 5 Lacs+ | 140450 Karnataka Bank Ltd Andheri (West) Cheque Date-15.04.2019 | Y | 2019-20 |
| 9871 | Nihar Debnath | Tripura | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 942632 | Y | 2022-23 |
| 9872 | Josco Fashion Jewellery | Royal Hotel Aishwarya Tower Main Road near Pattom Pattom Thiruvananthapuram Kerala 695004 | |
13097 State Bank of India Pattom Branch Thiruvanathapuram Date 28-11-2020 | Y | 2020-21 |
| 9873 | MMC Hospital | Modakkalloor Ulliyery | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 9874 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House-3, K. K. Nagar, Ghatlodiya, Ahmedabad-61 | |
000003, Kotak Mahindra Bank, Ring Road, Ahmedabad-380013, Chq Dt 15.08.2021 | Y | 2021-22 |
| 9876 | Harshavardhan Shriram Ghutke | Jay Bhim Nagar, Nagpur | |
Indbh29037983511, Indusind Bank | Y | 2024-25 |
| 9877 | Saurajit Deb | Dharmanagar, Tripura | Rs. 5,00,000.00 5 Lacs+ | Bkidr52024092700498800, Bank Of India | Y | 2024-25 |
| 9878 | Reema business Service pvt ltd | Mumbai | |
Cheque No. 878736, HDFC Bank Fort Mumbai | N | 2004-05 |
| 9879 | Shri Dinubhai Boghabhai Solanki | -- | Rs. 5,00,000.00 5 Lacs+ | 730280, State Bank of India | N | 2012-13 |
| 9881 | S.V. Productions | Hyderabad | Rs. 5,00,000.00 5 Lacs+ | Bank of India Hyderabad Dt-04.08.2020 | Y | 2020-21 |
| 9882 | Brilliant Study Centre | Near Holly Cross Chruch Muttada P O. Paruthippara Thiruvananthapuram Kerala 695025 | |
2258 South Indian Bank Muttada Branch Thiruvananthapuram Date 07-12-2020 | Y | 2020-21 |
| 9883 | P D Construction | B-226, Monalisa Complex, Near Avdhoot Fatak, Manjalpur, Vadodara | Rs. 5,00,000.00 5 Lacs+ | RTGS, BANK OF BARODA MANJALPUR, VADODARA | Y | 2023-24 |
| 9884 | Xylem Marketing | Eranjippalam, Kozhikode | |
Y | 2023-24 | |
| 9886 | Gourav Gupta | Rohtak-124001 | |
Imps, Bank Of Baroda | Y | 2024-25 |
| 9887 | Indore Confectionery Manufacturee Ass. | Indore | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank Of India Indore | Y | 2024-25 |
| 9888 | Narendra Singh Rathore | -- | |
086477 BOI 15-03-2019 | N | 2018-19 |
| 9889 | Hindustan Construction | Dist. Surendranagar | Rs. 5,00,000.00 5 Lacs+ | 91642, State Bank of India | N | 2012-13 |
| 9891 | Celcius Healthcare | -- | Rs. 5,00,000.00 5 Lacs+ | 6107 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 9892 | Bms Projects Private Ltd. | Gujrat-Rajkot City | |
481052, Axis Bank, Surat, 03-09-2022 | Y | 2022-23 |
| 9893 | Shri Vijay Kumar Govind bhai Patel | -- | Rs. 5,00,000.00 5 Lacs+ | 000009, HDFC Bank | Y | 2015-16 |
| 9894 | AIC Infrastructure Pvt Ltd | A-01/ 101, Krishna Apartments, Juhu Lane, Andheri (W), Mumbai - 400058 | |
KKBKR22024030411735908 Date -04-03-2024 | Y | 2023-24 |
| 9896 | Sandip Balkrishna Beldare | Beldare Patil Niwas, Ambegaon Khurd Pune-411 046 | |
158553, Sanmitra Sahakari bank Ltd, Ambegaon Branch, Chq Dt. 09.12.2021 | Y | 2021-22 |
| 9897 | Madhusudan Threads | Hg. 5, Raghunandan Textile Market, Ring Road, Surat-395002 | Rs. 5,00,000.00 5 Lacs+ | 006391, HDFC Bank, Dumas Road, Surat-395007 | Y | 2024-25 |
| 9898 | Krishna Murari Infratech P. Ltd | -- | |
101932 SBI Bhotia Parao | N | 2018-19 |
| 9899 | Ramnaresh Agnihotri | -- | Rs. 5,00,000.00 5 Lacs+ | 343965 SBI 19-03-2019 | N | 2018-19 |
| 9901 | Hindustan Construction | Dist. Surendranagar | Rs. 5,00,000.00 5 Lacs+ | 91643, State Bank of India | N | 2012-13 |
| 9902 | Deepak Builders & Engineers Pvt Ltd | Y-8 Room No .5 Loha Mandi Narayana. New Delhi | |
PNB | Y | 2019-20 |
| 9903 | G. P. Proje | 1St Floor Anand Chambers Station Road Bhuj | Rs. 5,00,000.00 5 Lacs+ | 002801 Hdfc Bank Bhuj Cheque Date- 29-11-2019 | Y | 2019-20 |
| 9904 | R K Jain | Gurgaon | |
Cheque 414835 State Bank of India Golf House Extension Gurugram Cheque Date- 22-04-2019 | Y | 2019-20 |
| 9906 | Borra Krishnam Raju | Vijayawada | |
158026 Axis Bank Vijayawada Dt-18.08.2020 | Y | 2020-21 |
| 9907 | Ghansham Jagtap Developers | 34 Anand Nagar, sinhgad Road, Pune 411 030 | Rs. 5,00,000.00 5 Lacs+ | 183331, Pune Merchants Co-op. Bank Ltd, hingane vadgaon, Chq Dt. 13.12.2021 | Y | 2021-22 |
| 9908 | Mahabali International | Jodhpur City | |
285907, Chq Dt-18.01.2022 | Y | 2021-22 |
| 9909 | South Gujarat Warp Knitters Association | Block No. 505, National Highway Number 8, At & Post Palsana, Taluka Palsana, Dist. Surat-394315 | Rs. 5,00,000.00 5 Lacs+ | 899465, State Bank of India, Fire Station, Ring Road, Surat-395002 | Y | 2024-25 |
| 9911 | Jason Rosangliana | E/49 Chanmari Aizawl Mizoram | Rs. 5,00,000.00 5 Lacs+ | Bank Transfer, Indusind Bank | Y | 2024-25 |
| 9912 | Mls Narme Estates | -- | |
767213 Hdfc Bank | N | 2004-05 |
| 9913 | M. M. C. Pro. India | Dist. Surendranagar | Rs. 5,00,000.00 5 Lacs+ | 305632, Axis Bank | N | 2012-13 |
| 9914 | Subash And Co | H.No. 20Sector 18 A Chandigarh | |
SBI | Y | 2019-20 |
| 9916 | Krishna Engineering College | -- | |
11600 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 9917 | Ashish Manubhai Shah | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 9918 | P D Construction | B-226, Monalisa Complex, Near Avdhoot Fatak, Manjalpur, Vadodara | |
RTGS, BANK OF BARODA MANJALPUR, VADODARA | Y | 2023-24 |
| 9919 | Universal Construction | At Chharroda Taluka Veraval Dist Junagarh | Rs. 5,00,000.00 5 Lacs+ | 145472 Rajkot Nagarik Sahakari Junagadh | Y | 2016-17 |
| 9921 | Umesh Dnyaneshwar Gaikwad | CST No. 6, Sonai Niwas, Mundhava, Pune 36 | Rs. 5,00,000.00 5 Lacs+ | 256098, Bank of Maharashtra, Mundhawa Pune, Chq Dt. 27.12.2021 | Y | 2021-22 |
| 9922 | Jigma Global Envairran Solution Pvt Ltd | -- | |
000263 Karur Vyashya Bank Erode Sampat NAgar Dt.14.10.2017 | Y | 2017-18 |
| 9923 | Mangalam Eastern W.R. Co Ltd. Eastern C.E.T Co Pvt Ltd | Sf.No 3/1&4/2 Kasipalayam NAllur Village. Vijayapuram PO | Rs. 5,00,000.00 5 Lacs+ | 851794 South Indian Bank Tirupur Branch Arukkaniammal Towers 1st Floor Door No 29-30 1st Street Coimbatore Tamil NAdu Pin-641604 27-02-3018 | Y | 2017-18 |
| 9924 | Kevin Sandip Gogri | Flat No. 1605, B-Wing, 16Th Floor, Chembur Heights, Ii, Near Swami Vivekanand Degree College, Sindhi Society, Chembur, Mumbai - 400071. | |
Impsab/508908260325, Imps Payment | Y | 2024-25 |
| 9926 | Lsc Infratech Ltd. | -- | |
273447 SBI Near Sanjeevani Hospital | N | 2018-19 |
| 9927 | Ketan Chandrakant Contractor | Dist. Surendranagar | Rs. 5,00,000.00 5 Lacs+ | 58551, State Bank of India | N | 2012-13 |
| 9928 | Mayfair Housing Pvt Ltd. | -- | |
0 53640, Kotak Mahindra Bank, Bandra(W) Branch | N | 2013-14 |
| 9929 | Srm Buildtech | Gurgaon | Rs. 5,00,000.00 5 Lacs+ | Cheque 734484 Vijaya Bank Ansari Road Delhi Cheque Date- 22-04-2019 | Y | 2019-20 |
| 9931 | Geelon Industries Pvt Ltd | Second Floor, Plot No.A/3, Rotliwala | Rs. 5,00,000.00 5 Lacs+ | 004620, Hdfc Bank, Sarelawadi, Surat- 395007 | Y | 2022-23 |
| 9932 | Doddanagowda Patil | Bagalkote | |
093681, Axis Bank, Ilakal | Y | 2022-23 |
| 9933 | Harshit Jain | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 9934 | Lilly Agnes | D-13/79 Sector-7 Rohini Delhi-110085 | |
81737 OBC Delhi Rohtak Road Punjabi Bagh West New Delhi Dt.27.12.2017 | Y | 2017-18 |
| 9936 | Savani Heritage Conservartion Pvt. Ltd. | A-922-924, Pramukh Anand Orbit Mall, Nr. Reliance Circle, Kudasan, Gandhinagar-382421 | |
088214, Bank of India, Kudasan, Gandhinagar | Y | 2024-25 |
| 9937 | Raghav Kabra | 4-B 24C Rc Vyas Colony Bhilwara Rajasthan | Rs. 5,00,000.00 5 Lacs+ | Impsab/508910375490, Imps Payment | Y | 2024-25 |
| 9938 | Harshwardan Ramanlal Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 | |
000087 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 9939 | Becbon Enterprise | Dist. Surendranagar | Rs. 5,00,000.00 5 Lacs+ | 740735, ICICI Bank | N | 2012-13 |
| 9941 | Arvind Kalyani (P) Ltd | House No 19 Old a.g. Colony Kadru Ranchi | Rs. 5,00,000.00 5 Lacs+ | Allahabad Bank Date-21.10.2019 | Y | 2019-20 |
| 9942 | Baldevbhai Kodarbhai Patel | At.Kanpur (Chhala) Ta. & Dist Gnahdinagar | |
RTGS, Bank Of India, Gnahdinagar, 13-07-2022 | Y | 2022-23 |
| 9943 | Anamika Debbarma Kar | Tripura | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 000849 | Y | 2022-23 |
| 9944 | Vijay Kumar Jain | Shiv Mkt, 1st Floor, Fancy Bazar, Guwahati | |
000145, HDFC Bank | Y | 2015-16 |
| 9946 | Haridas Krishna Charwad | Yashoda krishna, Vadgaon bk, Pune-411051 | |
8, The Vishweshwar sahakari Bank Ltd., Pune, Sinhagad Road Branch,, Chq Dt. 15.02.2022 | Y | 2021-22 |
| 9947 | Becbon Project Ltd. | Dist. Surendranagar | Rs. 5,00,000.00 5 Lacs+ | 512721, The Jammu Kashmir Bank Ltd. | N | 2012-13 |
| 9948 | SM Corporation Ltd | Anil Plaza 3rd Floor Nr. IDBI Bank G.S. Road Gauwahati-781005 | |
Y | 2013-14 | |
| 9949 | Secant Construction Pvt | Panipat | Rs. 5,00,000.00 5 Lacs+ | Cheque 863356 Corporation Bank Panipat Cheque Date- 22-04-2019 | Y | 2019-20 |
| 9951 | Maganti Sudhakar | Guntur | Rs. 5,00,000.00 5 Lacs+ | HDFC Guntur Dt-23.09.2020 | Y | 2020-21 |
| 9952 | Janak Panchal | Gujarat | |
105714, DCB BANK SURAT | Y | 2023-24 |
| 9953 | Shivam Constuction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | Rs. 5,00,000.00 5 Lacs+ | 001513, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 08.06.2021 | Y | 2021-22 |
| 9954 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 | |
003351, The Vijay Co-Operative Bank Ltd, Opp RTO, Subahshbridge, Ahmedabad-27, Chq Dt 23.08.2021 | Y | 2021-22 |
| 9956 | Sambhavnath Infrabuild and Farms Private Limited | 412,Vardhaman Chambers, 4Th Floor, Cawasji Patel Road,Fort, Mumbai -400 001 | |
1002, ICICI Bank, | Y | 2024-25 |
| 9957 | Rameshchandra Ramanlal Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 | Rs. 5,00,000.00 5 Lacs+ | 494228 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 9958 | Sh. Rajkumar Saini | H. No. 5, Huda Colony, Naraingarh, Ambala | |
366989, State Bank of India, Narainagarh | Y | 2012-13 |
| 9959 | Dutt Motor Body Builders | N. H. No 8, Ishanpur-Narol Highway, Isanpur, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 634098, Canara Bank, Ahmedabad Prahladngar | Y | 2022-23 |
| 9961 | Ashim Saha | Tripura | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 670543 | Y | 2022-23 |
| 9962 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej Shilaj Road Ahmedabad-380059 | |
000139 The Mehsana Urban-Co-op Mehsana | Y | 2016-17 |
| 9963 | Team Thai | Kerala | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 9964 | Gaurav Tholia | Flat 313, Block 3, Prestige Kew Gardens, Yemalur, Bengaluru, Karnataka - 560037 | |
Impsab/508913369379, Imps Payment | Y | 2024-25 |
| 9966 | Sambhavnath Infrabuild and Farms Private Limited | 412,Vardhaman Chambers, 4Th Floor, Cawasji Patel Road,Fort, Mumbai -400 001 | |
1003, ICICI Bank, | Y | 2024-25 |
| 9967 | Aculife Healthcare Private Limited | First Floor, 105, Laxmi Tower, 376, Mg Road Indore Mp | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank Of India | Y | 2024-25 |
| 9968 | M/S Ruchita Developers | 605, Trade Center, Opp. Bandra Tel Exenge, Bandra Kurla Complex, Bandra (East), Mumbai- 52 | |
002270, Kotak Mahendra Bank, Branch University Campus Kalina Santacruz | N | 2012-13 |
| 9969 | Reaghuleela Realtors | -- | Rs. 5,00,000.00 5 Lacs+ | 384621, Indian Overseas Bank, Malad(W) Branch | N | 2013-14 |
| 9971 | Ajnara India (P) Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 829320 Corporation Bank 23.04.2019 | Y | 2019-20 |
| 9972 | Amar Tulsiyan | -- | |
000373 HDFC Bank | Y | 2019-20 |
| 9973 | Kiran Sumanlal Shah | 51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054 | Rs. 5,00,000.00 5 Lacs+ | 000423, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch | N | 2014-15 |
| 9974 | Dutt Motor Body Builders | N. H. No 8, Ishanpur-Narol Highway, Isanpur, Ahmedabad | |
634096, Canara Bank, Ahmedabad Prahladngar | Y | 2022-23 |
| 9976 | Kushal Bezbaruah | Kalipur, A.T Road, Guwahati | |
166034, Canara Bank | Y | 2015-16 |
| 9977 | Ch. Adhinarayanareddy | Jammalamadugu | Rs. 5,00,000.00 5 Lacs+ | 491467 SBI Jammalamadugu Dt-28.09.2020 | Y | 2020-21 |
| 9978 | Harshit Jain | Assam | |
Cheque | Y | 2023-24 |
| 9979 | Rajkamal Builders Infrastrcture Pvt Ltd | 54, Park Hill Society, Heaven Park, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | Rs. 5,00,000.00 5 Lacs+ | 000239, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 9981 | Hemlata Diwakar | M.M.G0- 75 Housing Development Colony, Sector- 16, Sikandra | Rs. 5,00,000.00 5 Lacs+ | 670478, PNB | N | 2023-24 |
| 9982 | Abhishek Pipara | A 202, Greencity Euthopia, Plot No. 9, 16Th Main Road, Mahadevwara Nagar, Btm Stage 2, Bangalore 560076. | |
Icic300325757090, Icici Bank | Y | 2024-25 |
| 9983 | Sambhavnath Infrabuild and Farms Private Limited | 412,Vardhaman Chambers, 4Th Floor, Cawasji Patel Road,Fort, Mumbai -400 001 | Rs. 5,00,000.00 5 Lacs+ | 1004, ICICI Bank, | Y | 2024-25 |
| 9984 | Ais Adhesives Ltd | -- | |
389271 Yes Bank South Ext Part 2 New Delhi | N | 2018-19 |
| 9986 | Anika Promoters | -- | |
000802 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 9987 | Invertis University | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 15648 | Y | 2022-23 |
| 9988 | Pushpa Devi Gangwal | Shiv Mkt, 1st Floor, Fancy Bazar, Guwahati | |
000010, HDFC Bank | Y | 2015-16 |
| 9989 | Glow Shoes Pvt Ltd(Trilok Nath) | Plot No.10 Sec-17 Hsiidc Footwear Park Bahadurgarh Hr-124507 | Rs. 5,00,000.00 5 Lacs+ | 2549, HDFC | Y | 2023-24 |
| 9991 | Indus Motors | Down Hill, Malappuram | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 9992 | Central For Development | Gujrat | |
010858, Axis Bank, Varasiya Road, Vadodara, Chq Dt 03.06.2021 | Y | 2021-22 |
| 9993 | Gokulesh Commercial | Manipur | Rs. 5,00,000.00 5 Lacs+ | RTGS, Dt. 28-02-2022 | Y | 2021-22 |
| 9994 | Metro Craft Industries | -- | |
TMBL 03-08-2017 | N | 2017-18 |
| 9996 | Sambhavnath Infrabuild and Farms Private Limited | 412,Vardhaman Chambers, 4Th Floor, Cawasji Patel Road,Fort, Mumbai -400 001 | |
1005, ICICI Bank, | Y | 2024-25 |
| 9997 | Bovito A Aye | Tokugha, Dimapur, Nagaland, 797112 | Rs. 5,00,000.00 5 Lacs+ | Rtgs, Bandhan Bank, Dimapur Nagaland | Y | 2024-25 |
| 9998 | East-End Construction | Sion (E), Mumbai. | |
Cheque No. 217916 PUNJAB&MAHARASHTRA BANK SION BRANCH,MUMBAI | N | 2003-04 |
| 9999 | Dhree Naman Developers Ltd. | Naman Centre, C-31, Bandra- Kurla Complex, Opp. Dena Bank, Bandra (East), Mumbai- 51 | Rs. 5,00,000.00 5 Lacs+ | 376391, Axis Bank, Bandra Kuria Complex Branch | N | 2012-13 |
