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 |
|---|---|---|---|---|---|---|
| 1 | K.Rajgopal Reddy | Telengana | Rs. 5,00,00,000.00 5 Cror+ | RTGS, Sbi | Y | 2022-23 |
| 2 | KakiNAda Seaports Ltd | 8-2-418 MeeNAkshi House 3rd Floor Rd. No7 Banjara Hills Hyd | |
35228 Bank of India Banjara Hills Derabad Dt.21.04.2017 | Y | 2017-18 |
| 3 | Kakinada Seaports Ltd | Flat No.202 Trendset Harmony Gayatri Nagar Vijayawada Krishna District 520008 Andhra Padesh | Rs. 5,00,00,000.00 5 Cror+ | 35216 BOI Banjara Hills Derabad Vijayawada | Y | 2016-17 |
| 4 | Kals Distilleries Pvt Ltd | No-23 5 Thanikachalam Rd T. Nagar Chennai-Tamilnadu-600017 | |
Cheque State Bank of India Commercial Branch Chennai | Y | 2020-21 |
| 6 | Kalyan Jwellers India Ltd. | TC 32/204/2 Sitaram Mill Road Punkunnam Thrissur-680002 | |
Cheque Axis Bank Thrissur-680001 | Y | 2019-20 |
| 7 | KJS Cement I Limited | NH 7 Village Amila Dist Satna (M.P)-485771 | Rs. 3,00,00,000.00 3 Cror+ | RTGS | Y | 2020-21 |
| 8 | KSK Energy Venturs Limited | 8-2-293/82/A/431/A, Rd. No. 22, Jubilee Hills, Hyderabad 500 033 | |
173305 Uco Bank, Sr. Br. ND. | Y | 2011-12 |
| 9 | K S Manjunath Gowda | Karnataka | Rs. 2,50,00,000.00 2 Cror+ | RTGS | Y | 2023-24 |
| 11 | Khadem Kalachand | Manipur | Rs. 2,00,00,000.00 2 Cror+ | RTGS, Dt. 16-02-2022 | Y | 2021-22 |
| 12 | Kalyani Steel Ltd. | Bharat Forge Limited, Mundhawa, Pune-411036 | |
943615, HDFC Bank Pune Branch | N | 2014-15 |
| 13 | Kalpavruksha Estate And Finance Pvt Ltd | 30 Asia House Swastik Char Rasta Navrangpura Ahmedabad-380009 Mo.9979855527 | Rs. 2,00,00,000.00 2 Cror+ | 130903 Hdfc Bank Date 27-03-19 | Y | 2018-19 |
| 14 | KSK Energy Venture Ltd. | -- | |
72822 UCO Bank | N | 2009-10 |
| 16 | Kals Distilleries Pvt Ltd | 23/5, Thanikachalam Road, T. Nagar, Chennai, Chennai-600017 | |
RTGS, State Bank of India | Y | 2021-22 |
| 17 | Kalyani Steels Ltd. | -- | Rs. 1,50,00,000.00 1 Cror+ | 941304, HDFC Bank | Y | 2014-15 |
| 18 | Kama Realty Delhi Limited | -- | |
297 Pal Mall Plot No 2 Sector 22 Dwan | Y | 2018-19 |
| 19 | Krishna Corpindia Private Limited | 1St Floor, Acme Center, 44, Shrimali Society, Netaji Road, Ahmedabad-380009 | Rs. 1,25,00,000.00 1 Cror+ | 006315, BANK OF BARODA NAVRANGPURA, AHMEDABAD | Y | 2023-24 |
| 21 | Kakinada Sec Ports Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2014-15 |
| 22 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Oanchdhara Complex, Besides Hotel Grand Bhagwati, S G Highway Bodakdev, Ahmedabad- 380054 | |
000108, BANK OF BARODA S G HIGHWAY, AHMEDABAD | Y | 2023-24 |
| 23 | KTMS Engineering | Opp kalyani Carpenter Specials Steels Ltd. Mundwa pune | Rs. 1,00,00,000.00 1 Cror+ | 2958 HDFC Bank | N | 2009-10 |
| 24 | KRBl Ltd. | -- | |
634, HDFC Bank | Y | 2014-15 |
| 26 | Kpc Projects Ltd | 3/308. Y.M.R. Colony Proddatur Cuddaph Proddatur Ap-516360 In | |
290586, IDBI Bank | Y | 2021-22 |
| 27 | Kamlesh Navinchandra Shah C/O Rkc Infrabuilt Pvt Ltd | 4Th Floor Shree Oanchdhara Complex Besides Hotel Grand Bhagwati S G Highway Bodakdev Ahmedabad 380054 | Rs. 1,00,00,000.00 1 Cror+ | 000109, BANK OF BARODA S G HIGHWAY, AHMEDABAD | Y | 2023-24 |
| 28 | Krishan Kumar Gupta | C-85 Road No.40 Shivaji Park Punjabi Bagh New Delhi-26 | |
RTGS | Y | 2020-21 |
| 29 | Kredence Multi Trading | -- | Rs. 1,00,00,000.00 1 Cror+ | 406 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 31 | Kitichen appliances india ltd | Mumbai | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 654555, American Express Bank Mumbai | N | 2004-05 |
| 32 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S G Highway, Bodakdev, | |
44079, Bank Of Baroda, S G Highway, Ahmedabad | Y | 2022-23 |
| 33 | Kals Distilleries Pvt Ltd | 23/5, Thanikachalam Road, T. Nagar, Chennai, Chennai-600017 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, State Bank of India, Chennai | Y | 2021-22 |
| 34 | Kanak Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | |
RTGS, State Bank of India | Y | 2021-22 |
| 36 | Komal Aggarwal | H-31, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | |
RTGS, State Bank of India | Y | 2021-22 |
| 37 | Kalthia Engineering And Construction Limited | 193, Satyagrah Chhavani, Opp. Iscon Mall, S.G. Highway, Ahmedabad-380015 | Rs. 60,00,000.00 60 Lacs+ | 278890, BANK OF INDIA CORPORATE ROAD, AHMEDABAD | Y | 2023-24 |
| 38 | Kalthia Engineering And Construction Limited | 193, Satyagrah Chhavani, Opp. Iscon Mall, S.G. Highway, Ahmedabad - 380015. | |
278889, Bank Of India, Ahmedabad Corporate Branch | Y | 2022-23 |
| 39 | Kunal Construction Co | 4/5, Roshi Complex-1, Opp. Gopi Hotel, Anjar (Kutch) | Rs. 57,05,855.00 57 Lacs+ | 001631, HDFC BANK ADIPUR, KACHCHH | Y | 2023-24 |
| 41 | Katira Construction Ltd. | Kcl House First Floor C-Wing Katira Shoppers City Rto Relocation site Bhuj Kutch 370001 | Rs. 51,00,000.00 51 Lacs+ | 995871 Hdfc Bank Bodakdev Ahmedabad-380054 Date.04-06-2019 | Y | 2019-20 |
| 42 | Krishan Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 | |
RTGS Dt.02.01.2018 | Y | 2017-18 |
| 43 | Kamlesh Navinchandra Shah | 209, Saman-2, Opp Sheel Petrol Pump, Prahladnagar, Ahmedabad | Rs. 50,00,000.00 50 Lacs+ | 007304, Bank Of Baroda, Cfs, Ahmedabad- 380006, | Y | 2022-23 |
| 44 | Kailash Lohia | SRCB Road Fancy Bazar Ghy | |
Y | 2019-20 | |
| 46 | Kohinoor Development Corporatrion | -- | |
262376, Axis Bank Ltd, Pune Branch | N | 2014-15 |
| 47 | KMV Projects Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 803054 | Y | 2014-15 |
| 48 | Kakinada Marine & Off Shore Complex | -- | |
RTGS | Y | 2014-15 |
| 49 | Kitchen Appliances Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 949774 FEDRAL BANK LTD | N | 2003-04 |
| 51 | Kushal Konwar | Assam-Milon Nagar- | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2023-24 |
| 52 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | |
80107 State Bank of India Bombay Mutual Bldg. 232 Nsc Bose Road Chennai 600001 Date 09.09.2020 | Y | 2020-21 |
| 53 | Kotak Commodity Services Ltd | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 | Rs. 50,00,000.00 50 Lacs+ | 009654, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 54 | Kalyan Jwewllers India Pvt. Ltd. | TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002 | |
722090, State Bank of India | Y | 2013-14 |
| 56 | Katira Construction Limited | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 | |
007079, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 57 | Katira Construction | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 | Rs. 50,00,000.00 50 Lacs+ | 007080, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 58 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S G Highway, Bodakdev | |
43946, Bank Of Baroda, S G Highway, Ahmedabad | Y | 2022-23 |
| 59 | Kiritbhai Gulabbhai Naik | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 | Rs. 48,50,000.00 48 Lacs+ | 000644, HDFC BANK AALISHAN APARTMENT, NEAR MAHAVIR BHAGVAN, CITY LIGHT, SURAT- 395001 | Y | 2023-24 |
| 61 | K. S. D. Construction | 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot | Rs. 40,00,000.00 40 Lacs+ | 000526 Kotak Mahindra Bank Rajkot Cheque Date- 31-10-2019 | Y | 2019-20 |
| 62 | Kishore Roy | Tripura | |
BARBR52023072600886776 | Y | 2023-24 |
| 63 | Katira Construction Limited | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 | Rs. 35,00,000.00 35 Lacs+ | 007128, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 64 | Kms Jv | Plot No 62, 02, Groudn Floor, Godbole Building, Sane Guruji Marg, Opp Kastruba Hospital Jacob Circle, Arthur Road, Mumbai-400011 | |
182588, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 66 | K Venkatesh | No.4/637, Veera Vanji Nathan Street, P.T.M Nagar, Padiyanallur, Redhills, Chennai - 600 052 | |
147310, Axis Bank, Red Hills -Utib0002103 | Y | 2022-23 |
| 67 | K B Zaveri | -- | Rs. 25,00,000.00 25 Lacs+ | 363656, Union Bank | N | 2012-13 |
| 68 | Kent Ro Systems Limi | E-678 Sector- 59 Noida- 201309 U.P. | |
TFR PNB 01-12-2017 | Y | 2017-18 |
| 69 | Kat Leisure Co. | Panaji-Goa | Rs. 25,00,000.00 25 Lacs+ | 516571, Indian Overseas Bank, Panaji-Goa, Chq Dt 22.01.2022 | Y | 2021-22 |
| 71 | Krishnapatnam Port Company Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 000863 ICICI Bank | Y | 2016-17 |
| 72 | Kovalam Resorts Private Limited | TC 1/591 The Leela Kovalam Trivandrum Kerala-695527 | |
RTGS Dhanalaksmi Bank | Y | 2019-20 |
| 73 | KrishNA Strategic Service Pvt Ltd | B-5 Chirag Enclave New Delhi-110048 | Rs. 25,00,000.00 25 Lacs+ | 141 Kotak Mahindra Bank Jmd Regent Square Mehrauli Gurgaon Road Gurgaon HR Dt.23.06.2017 | Y | 2017-18 |
| 74 | Kamlesh Navinchandra Shah C/O Rkc Infrabuilt Pvt Ltd | 4Th Floor Shree Oanchdhara Complex Besides Hotel Grand Bhagwati S G Highway Bodakdev | |
44044, Bank Of Baroda, S G Highway Branch | Y | 2022-23 |
| 76 | Kalyan Jewellers India Pvt Ltd | TC 32/204/2 Sitaram Mill Road, Punkunnam, Thrissur-680002 | |
938199, SBI | N | 2015-16 |
| 77 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S.G.Highway, Ahmedabad- | Rs. 25,00,000.00 25 Lacs+ | 44073, Bank Of Baroda, S. G. Highway, Ahmedabad- 380054 | Y | 2022-23 |
| 78 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | |
079401 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 79 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | Rs. 25,00,000.00 25 Lacs+ | 079402 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 81 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | Rs. 25,00,000.00 25 Lacs+ | 079404 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 82 | Kalthia Engineering & Consturction Ltd. | 28, RANGIN PARK OPP.RAJNATH CLUB S G HIGHWAY. BODAKDEY AHMEDABAD-380059 | |
437602 BANK OF INDIA | Y | 2009-10 |
| 83 | Kukreja Enterprises | -- | Rs. 25,00,000.00 25 Lacs+ | 725634, Dena Bank Devnar Br. | N | 2014-15 |
| 84 | Kt Traders (Prop. Kipa Tagak) | Naharlagun Arunachal Pradesh | |
RTGS, Dt-18.09.2021 | Y | 2021-22 |
| 86 | Kasarla Surendhar Reddy | Plot No 49, 50, 61, Flat No 305, Swayam Residency, Balaji Colony, Nizampet Telangana -500090 | |
RTGS ICIC | Y | 2023-24 |
| 87 | Kamlesh Navinchandra Shah | 209, Saman-2, Opp Sheel Petrol Pump, Prahladnagar, Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | 44074, Bank Of Baroda, S. G. Highway, Ahmedabad- 380054 | Y | 2022-23 |
| 88 | Kotak Commodity Services Ltd Own Ac | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 | |
009668, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 89 | Krishiv Aqua Tech | At Malsharam, Taluka Kodinar, Dist. Gir Somnath-362720 | Rs. 25,00,000.00 25 Lacs+ | RTGS, Hdfc Bank, S T Bus Stand Road, Kodinar- 362720, | Y | 2022-23 |
| 91 | KrishNA Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 | Rs. 25,00,000.00 25 Lacs+ | RTGS Dt.22.12.2017 | Y | 2017-18 |
| 92 | Kishore Roy | Tripura | |
3200000000000 | Y | 2023-24 |
| 93 | Kamlesh Navinchandra Shah | 4Th Floor Shree Oanchdhara Complex Besides Hotel Grand Bhagwati S G Highway Bodakdev Ahmedabad 380054 | Rs. 25,00,000.00 25 Lacs+ | 3, BANK OF BARODA, S G HIGHWAY, AHMEDABAD | Y | 2023-24 |
| 94 | Kishore Roy | Tripura | |
BARBQ23289160536 | Y | 2023-24 |
| 96 | Komal Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | |
RTGS | Y | 2020-21 |
| 97 | Kipa Takum Itanagar | Arunachal Pradesh | Rs. 23,00,000.00 23 Lacs+ | Cheque | Y | 2022-23 |
| 98 | K.S.D. Construction | 209, Krishna Commarcial Complex, No.2, Rajnagar Chowk, Nana Mava Road, Rajkot | |
002073, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq Dt-20.05.2021 | Y | 2021-22 |
| 99 | Khorakiwala Holdings & investments pvt ltd | Wockhardt towers bandra kurla complex bandra (E) mumbai | Rs. 22,00,000.00 22 Lacs+ | Cheque No. 110991, Hsbc Bank Fort Mumbai | N | 2004-05 |
| 101 | Kushal Bezbaruah Kalipur | A T Road Guwahati | Rs. 20,00,000.00 20 Lacs+ | NEFT | Y | 2020-21 |
| 102 | Kukreja Development Corporation | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 | |
060234 Dena Bank Govandi Mumbai-400088 16/03/2019 | Y | 2018-19 |
| 103 | Kapil Gupta | H.No-405 Sec-14 Gurgaon | Rs. 20,00,000.00 20 Lacs+ | Idfbr520200120003008 IDFC First Bank Cheque Date-20.01.2020 | Y | 2019-20 |
| 104 | Kukreja Construction Co. | -- | |
701989 Date 03-05-18 | Y | 2018-19 |
| 106 | Kushal Bezbaruah | Kalipur A T Road Guwahati | |
Y | 2019-20 | |
| 107 | K.S.D. Construction | 209-Krishna Commarcial Complex, No.2, Rajnagar Chowk, Nana Mava Road, Rajkot | Rs. 16,00,000.00 16 Lacs+ | 002316, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq. Dt. 03.03.2022 | Y | 2021-22 |
| 108 | K. Jagadish | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 109 | Kalpeshbhai Babubhai Patel | 71/4, Evergreen Society, Kabir Enclave, Bopal, Ghuma, Ahmedabad - 380058 | Rs. 15,00,000.00 15 Lacs+ | 49, The Kalupur Commercial Co.Op. Bank Ltd., South Bopal Branch | Y | 2022-23 |
| 111 | K K Carrier | 2Nd Floor, Room No 10, 232/A, Jain Bhavan, Vitthalbhai Patel Road, Girgaon, Mumbai-400004 | Rs. 15,00,000.00 15 Lacs+ | 192875, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 112 | Krisha Rajesh Chheda | 601, Abhinandan Apt, Dr. Ambedkar Road, Near Premier Cinema, Hindmata Parel Mumbai - 400012 | |
000176, Hdfc Bank, Matunga-W, 04-03-2023 | Y | 2022-23 |
| 113 | Krishna Construction Co | Memco Road, Bapunagar, Ahmedabad | Rs. 15,00,000.00 15 Lacs+ | 492, HDFC BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 114 | K.S.D. Construction | 209-Krishna Commercial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot | |
001675 Kotak Mahindra Bank Gymkhana Road Rajkot Date 01-01-2021 | Y | 2020-21 |
| 116 | Kabini Riverside Hotels Pvt Ltd . | -- | |
001888 HDFC Bank Ltd Vasco | N | 2011-12 |
| 117 | Krishna Construction Co | Krishna Agencies, 5/1140, Shop No. 3, Chanda Bhavan, Haripura, Taratia Hanuman Sheri, Surat-395003 | Rs. 11,27,000.00 11 Lacs+ | 000495, HDFC BANK BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 118 | K.P. Energy Ltd | Vashishth Nagar, Mahuva National Highway, Mahuva | |
859411, State Bank of India, Mahuva, Chq. Dt 13.11.2021 | Y | 2021-22 |
| 119 | Karnal Rice Mills | -- | Rs. 11,00,000.00 11 Lacs+ | Cheque 735052 Canara Bank Anaj Mandi Karnal Cheque Date-21.06.2019 | N | 2019-20 |
| 121 | Kandla Harber Association | -- | Rs. 11,00,000.00 11 Lacs+ | 2496886 | N | 2012-13 |
| 122 | Kantibhai K Patel (Ncc Infraspace Pvt Ltd ) | 10, Shraddhaa Nagar Society, Radhanpur Road, Mahesana-384002 | |
019402, BANK OF BARODA I. E. MEHSANA | Y | 2023-24 |
| 123 | Konark Structural Engineers Pvt Ltd | -- | Rs. 11,00,000.00 11 Lacs+ | 450802 Vijaya Bank Borivali West Cheque Date-20.04.19 | N | 2019-20 |
| 124 | Kapil Engineering Company (Kapil Arora) | Rohtak | |
939267, Indian Overseas Bank, Rohtak, Chq. Dt. 12.03.2022 | Y | 2021-22 |
| 126 | Keshav Prasad Maurya | 7 Kalidas Marg Lko | |
918254, SBI | N | 2023-24 |
| 127 | Ksd Construction | 2, Purnima Co-Op Housing Society, Near Mayani Chowk, Chandresh Nagar, Main Road, Rajkot-360004 | Rs. 11,00,000.00 11 Lacs+ | 81287, UNION BANK OF INDIA, BHAKTHI NAGAR CIRCLE, RAJKOT | Y | 2023-24 |
| 128 | Krishna Corp India Pvt. Ltd. | Vadodara | |
006854, BANK OF BARODA NAVRANGPURA, AHMEDABAD | Y | 2023-24 |
| 129 | Kl Jain | Sa , Shivaji Marg, Nzf Rd, Delhi | Rs. 10,00,000.00 10 Lacs+ | 624667, SBI, Chq Dt 10.03.2022 | Y | 2021-22 |
| 131 | Kumar Company | Kumar Capital East Street Camp Pune-0411001 | Rs. 10,00,000.00 10 Lacs+ | 005207 HDFC Bank Branch Camp Pune-4 Cheque Date-14.10.2019 | Y | 2019-20 |
| 132 | Kishan Lal | -- | |
252529 SBI 27-03-2019 | Y | 2018-19 |
| 133 | Kl Jain | 6B Nea Old Rsjinder Nagar Delhi-60 | Rs. 10,00,000.00 10 Lacs+ | 462688, SBI Bank | Y | 2023-24 |
| 134 | Karan Veer Singh Bagga | Assam | |
Cheque | Y | 2023-24 |
| 136 | Km Sugar Mills | Lucknow | |
585901 SBI Date 18.05.2020 | Y | 2020-21 |
| 137 | Kulkarni Power Tools Ltd | Shirol Dist Kolhapur-413103 | Rs. 10,00,000.00 10 Lacs+ | 005964 ICICI Bank Sangil Branch Cheuqe Date-07.09.2019 | Y | 2019-20 |
| 138 | Kalpataru Trades (Prop: Mamta Kalpesh Motta) | Flat no. 601, Rachanaa Solitarie, Dr R P Road, Near Gyan Srita School, Mulund W, Mumbai-400080 | |
RTGS, Dt. 25.03.2022 | Y | 2021-22 |
| 139 | Kevadiya Construction | Gujarat | Rs. 10,00,000.00 10 Lacs+ | 000157, HDFC BANK, BAPUNAGAR, AHMEDABAD, | Y | 2023-24 |
| 141 | Ke Infra Project Llp | N268 Gk-Ii Delhi | Rs. 10,00,000.00 10 Lacs+ | 322420 Axis Bank GK-Ii Delhi | Y | 2018-19 |
| 142 | K. C. Holding Pvt. Ltd. | 9 A, Kalpataru Sinnrai, Wakola, Santacruz (East), Mumbai-56 | |
757068, ICICI Bank Ltd., Nariman Point Branch | N | 2012-13 |
| 143 | Krishan Kumar | Vill Fazilpur Sohna Road Gurugram | Rs. 10,00,000.00 10 Lacs+ | Cheque 000191 Bank of Baroda Cheque Date-04.03.2020 | Y | 2019-20 |
| 144 | Karan Singh | Vill. Fazilpur Sohna Road Gurugram | |
Cheque 000473 Bank of Baroda Cheque Date-09.03.2020 | Y | 2019-20 |
| 146 | Kauntam Papers Ltd | W1A-First Floor, Godrej Enternia Plot No-70, Industrial Area-1, Chandigarh-160002 | |
411896, PNB, Chq Dt-23.12.2021 | Y | 2021-22 |
| 147 | Kumar Co. | -- | Rs. 10,00,000.00 10 Lacs+ | 309029, Mahesh Sahkari Bank Ltd. Pune Branch | N | 2014-15 |
| 148 | Kumar Builders Consortium | -- | |
822362, ICICI Bank, A Shangrila Gardens Bund Garden Road, Pune- 411001 Branch | N | 2013-14 |
| 149 | Kantilal Joitaram Patel | S-30/A, Shakti Arcade, Opp. Auda Water Tank, Science City Road, Sola, Ahmedabad - 380060 | Rs. 10,00,000.00 10 Lacs+ | RTGS, THE MEHSANA URBAN CO- OP. BANK LTD., MAHESHANA | Y | 2023-24 |
| 151 | Kumar Builders Consortium | -- | Rs. 10,00,000.00 10 Lacs+ | 822362, ICICI Bank, Shangrila Gardens, Bund Garden Road, Pune Branch | N | 2014-15 |
| 152 | Kitex Garments Ltd | P B No 5, Kizhakkambalam Alwaye, Ernakulam- 683562 | |
268710, SBI | N | 2015-16 |
| 153 | Kalkappa S. Bandi | Malleshwaram | Rs. 10,00,000.00 10 Lacs+ | 825742, SBI, Malleshwaram | Y | 2021-22 |
| 154 | Kipa Tagak Naharlagun | Arunachal Pradesh | |
RTGS, Dt-17.08.2021 | Y | 2021-22 |
| 156 | Kantipudi Sarva Rayudu | -- | |
000 281 | Y | 2014-15 |
| 157 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 158 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | |
RTGS | Y | 2021-22 |
| 159 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 161 | Kipa Takum Naharlagun | Arunachal Pradesh | Rs. 10,00,000.00 10 Lacs+ | RTGS, Dt-06.09.2021 | Y | 2021-22 |
| 162 | Krishna Construction Co | Memco Road, Bapunagar Ahmedabad | |
512, HDFC BANK, MEMCO, AHMEDABAD | Y | 2023-24 |
| 163 | Kishore Roy | Tripura | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 553960 | Y | 2022-23 |
| 164 | Keval Exports Pvt Ltd | 303 Central Building Sector-19 APMC Market Vashi Navi Mumbai-400703 | |
213739 ICICI Bank Vashi Br. | Y | 2016-17 |
| 166 | Kamlang Sawl and Venee Mills Co | 7 No. Palabari Dist. South Kamrup Assam | |
RTGS | Y | 2019-20 |
| 167 | Kishore Roy | Tripura | Rs. 10,00,000.00 10 Lacs+ | BARBV23108518719 | Y | 2023-24 |
| 168 | Kayyar Agragates | Kerala | |
Y | 2023-24 | |
| 169 | Kumar Construction | Office No.208 , 2Nd Floor, Shree Arcade, Near Dindoli Police Station, Dindoli - Kharwasa Road, Surat- | Rs. 10,00,000.00 10 Lacs+ | 060207, Bank Of Maharashtra, Sector-21, Gandhinagar- 382010, 28-03-2023 | Y | 2022-23 |
| 171 | K S D Construction | Shree Purnima Cp-Op.Hsg.Society Ltd., Ksd House Plot No.23/B- 2, Nr.Mayani Chowk, Chandresh Nagar | Rs. 10,00,000.00 10 Lacs+ | 180967, Union Bank Of India, Rajkot Bhakti Nagar, 17-03-2023 | Y | 2022-23 |
| 172 | Krishna Sales | Uttar Pradesh | |
RTGS | Y | 2022-23 |
| 173 | Kumar Properties & Real Estate Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 | Rs. 10,00,000.00 10 Lacs+ | 015092 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | Y | 2019-20 |
| 174 | Kunal Structures (India) Pvt. Ltd. | -- | |
710315, ICICI Bank | Y | 2013-14 |
| 176 | Kipa Consultancy | Kipa Takum Naharlagun Arp | |
SBI Naharlagun Dt-18.09.2020 | Y | 2020-21 |
| 177 | KBC Travels | -- | Rs. 9,95,000.00 9 Lacs+ | RTGS | Y | 2016-17 |
| 178 | Kapil Singla | Assam | |
Cheque | Y | 2023-24 |
| 179 | Karan Veer Singh Bagga | Assam | Rs. 9,00,000.00 9 Lacs+ | Cheque | Y | 2023-24 |
| 181 | Kanak Mal Katara | M. Post Saagwada Dist. Dungarpur | Rs. 8,50,000.00 8 Lacs+ | 404590 SBI Dungarpur 24.06.019 | Y | 2019-20 |
| 182 | K V Hanchinal | Gadag | |
3277 Gadag City | Y | 2020-21 |
| 183 | K.P. Sanghvi & sons | Surat | Rs. 8,33,000.00 8 Lacs+ | 39241, Axis Bank | Y | 2012-13 |
| 184 | Katira Constructio Co. | At. Sukhpar, Taluka. Bhuk, Dist. Kutch-370040 | |
854109, Dena Bank | Y | 2014-15 |
| 186 | Kanha Capital Services Pvt. Ltd. | 229 Radha Chamber G Block Comm Center Pvr Complex Vikaspuri Delhi | |
RTGS SBI | Y | 2019-20 |
| 187 | Kutch Chemical Inds Ltd | Gujrat-Kutch | Rs. 8,00,000.00 8 Lacs+ | 2029, Bank Of Baroda, Gandhidham, Kachchh-370201, 19-10-2022 | Y | 2022-23 |
| 188 | Kalathia Engineer | Bhavnagar | |
NEFT, Uti Bank, Bhavnagar, 12-09-2022 | Y | 2022-23 |
| 189 | Kiritbhai Gulabbhai Naik Huf | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 | Rs. 8,00,000.00 8 Lacs+ | 000017, HDFC BANK JAI KISHAN SUPER MARKET, GANDEVI CHAR RASTA, GANDEVI-396360 | Y | 2023-24 |
| 191 | Katira Construction Co. | -- | Rs. 8,00,000.00 8 Lacs+ | 854108, Dena Bank | Y | 2013-14 |
| 192 | Kulwinder Singh | Wz-32/8F Sant Garh Tilak Nagar West Delhi-18 | |
DD 418542 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 193 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 | Rs. 7,50,000.00 7 Lacs+ | 007815, The Vijay Co- Operative Bank Ltd, Opp Rto, Subhashbridge , Ahmedabad-27, | Y | 2022-23 |
| 194 | Karnavati Light And Sound | F/12/140, Abhilasha Apartment, Vyaswadi, Nava Vadaj Ahmedabad | |
603267, THE KALUPUR COMMERCIAL CO.OP. BANK LTD., NAVA VADAJ, AHMEDABAD | Y | 2023-24 |
| 196 | Kirloskar Pneumatic Ltd | -- | |
N | 2014-15 | |
| 197 | Kiran Kumar | Udupi | Rs. 7,50,000.00 7 Lacs+ | RTGS | Y | 2023-24 |
| 198 | Kekin Chunilal Gala | 602, Kaku Kunj Building , 1 Nesbit Road, Near Sales Tax Office Mazgaon, Mumbai-400010 | |
000024, Kotak Mahindra Bank, Mazgaon, 22-03-2023 | Y | 2022-23 |
| 199 | Kirloskar oil engines ltd | Pune | Rs. 7,50,000.00 7 Lacs+ | Cheque No. 490556, HDFC Bank Pune | N | 2004-05 |
