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 | New Democratic Electoral Trust | 3rd Flr Civil Count Plot 24/26 Mhakavi Bhusan Road Royal Cinema Colaba Mumbai | Rs. 30,00,00,000.00 30 Cror+ | 000127 HDFC Bank Kamila Mills Branch 1sth Flr Lower Parel Mumbai-400013 | Y | 2019-20 |
| 2 | New Democratic Electoral Trust | -- | |
115 HDFC Bank Kamla Mills Lower Pearls Mumbai | Y | 2016-17 |
| 3 | Nirma Ltd | Nirma House Ashram Road Ahmedabad-380009 | Rs. 5,00,00,000.00 5 Cror+ | 991913 Bank of Baroda Ashram Road Ahmedabad-380009 Date-04-07-2020 | Y | 2020-21 |
| 4 | Nirma Ltd | Nirma House Ashram Road Ahmedabad-380009 | |
996804 Bank of Baroda Ashram Road Ahmedabad-380009 Date-07-09-2020 | Y | 2020-21 |
| 6 | NAT Communication Pvt Ltd | 3rd Floor 8 West Range Kolkata-700017 | |
Cheque ICICI Bank | Y | 2020-21 |
| 7 | New Democratic Electoral Trust | Iiird Floor Cevil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001 | Rs. 2,50,00,000.00 2 Cror+ | 118 The Br. 1st Floor Kamala Mills Co Leha Building Hoshanga Bad Road Bhopal | Y | 2018-19 |
| 8 | Nirma Ltd | Ahamdabad | |
RTGS | Y | 2018-19 |
| 9 | National Engineering Industries Ltd | Khatipura Road Jaipur-302006 | Rs. 2,00,00,000.00 2 Cror+ | 50067 IDBI Bank D-24 Durlabh Niwas Priviraj Road Jaipur | Y | 2016-17 |
| 11 | Nuvoco Vistas Corporation | Raipur | Rs. 2,00,00,000.00 2 Cror+ | Y | 2023-24 | |
| 12 | Nippon Audiontronix Pvt.Ltd. | D-7Sec-X Noida 201301 | |
Cheque HDFC Bank Ansal Fortune Arcade K Black Sec 18 Noida -201301 | Y | 2019-20 |
| 13 | Nirma Chemical Works Pvt Ltd | Nirma House Ashram Road Ahmedabad-38009 | Rs. 2,00,00,000.00 2 Cror+ | 093099 The Kalupur Commercial Co-op Ashram Road Ahmedabad-14 Dt.05.08.2017 | Y | 2017-18 |
| 14 | Nirma Limited | Nirma House Ashram Road Ahmedabad-380009 | |
021945 Yes Bank CG Road Ahmedabad-9 Dt.12.10.2017 | Y | 2017-18 |
| 16 | North East Infra Network | SRCB Road Guwahati | |
Cheque | Y | 2020-21 |
| 17 | Nisiddh Vision Pvt Ltd | Nariman Point Mumbai - 400021 | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs | Y | 2018-19 |
| 18 | Nisiddh Vision Pvt Ltd | Nariman Point Mumbai - 400021 | |
By Rtgs | Y | 2018-19 |
| 19 | Nirma Ltd | Ahamdabad | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2018-19 |
| 21 | National Engineering Industries Ltd | Khatipura Road Jaipur 302006 Raj | Rs. 1,00,00,000.00 1 Cror+ | 41778, IDBI Bank | Y | 2013-14 |
| 22 | Nallabothu Venkat Rao | -- | |
RTGS | Y | 2014-15 |
| 23 | Niyati Engineering Pvt Ltd | 2104, Nirman Bhavan Office Building, Nr. Dayalji Vidyarthi Ashram, Majura Gate | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2023-24 |
| 24 | Nilesh Vasant Shende | -- | |
N | 2019-20 | |
| 26 | Nkg Infrastructure Limited | 204, Kailash Building, 26, K.G. Marg New Delhi | |
Demand Draft | Y | 2023-24 |
| 27 | Niranjan L Hiranandani | Olympra Central Avenue Powal Mumbai 400076 | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 850384 Oriental Bank Of Commerce Powal Mumbai | Y | 2007-08 |
| 28 | Nima spacific Family Trust | Ahmedabad | |
Cheque No. 600740 The Kalupur Com. Co-Op Bank Ahmedabad | N | 2004-05 |
| 29 | New Democratic Electoral Trust | -- | Rs. 1,00,00,000.00 1 Cror+ | 000108 HDFC Lower Parel Br. | Y | 2016-17 |
| 31 | Nandan Denim Limited | Survey No 198/1-203/2, Saijpur Gopalpur Pirana Road, Piplaj, Ahmedabad | Rs. 1,00,00,000.00 1 Cror+ | 068642, Central Bank Of India, Mid Corp Fin, Ahmedabad- 380001, | Y | 2022-23 |
| 32 | Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 | |
943920 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | Y | 2018-19 |
| 33 | Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 | Rs. 1,00,00,000.00 1 Cror+ | 943921 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | Y | 2018-19 |
| 34 | Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon | |
11561 Axis Bank Jasola New Delhi | Y | 2016-17 |
| 36 | Nilkamal Crates | Karnataka | |
RTGS | Y | 2023-24 |
| 37 | Nirma Ltd. | Nirma House, Ashram Road, Ahmedabad | Rs. 75,00,000.00 75 Lacs+ | 400757, Bank of Baroda | Y | 2013-14 |
| 38 | Nova Textiles Pvt. Ltd. | Chiripal House Shivranjani Cross Road Satellite Ahmedabad-380015 | |
209501 United Bank of India Ahmedabad-380001 Date.21-05-2019 | Y | 2019-20 |
| 39 | Nilkamal Crates & Containers | Malleshwara | Rs. 70,00,000.00 70 Lacs+ | RTGS, SBI, Malleshwara | Y | 2021-22 |
| 41 | Nayan S. Parekh | Nainbasera, 39 Presidency Society, Road No. 8, Jvpd Scheme, Vile Parle, Mumbai-400004 | Rs. 55,00,000.00 55 Lacs+ | RTGS | Y | 2021-22 |
| 42 | NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 | |
RTGS Dt.15.01.2018 | Y | 2017-18 |
| 43 | Ningombam Babu | Manipur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 10-02-2022 | Y | 2021-22 |
| 44 | Ningombam Babu | Manipur | |
RTGS, Dt. 10-02-2022 | Y | 2021-22 |
| 46 | Nippon Motor Corporation Ltd | Kerala | |
06-02-2023 | N | 2022-23 |
| 47 | Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | Rs. 50,00,000.00 50 Lacs+ | 184167, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
| 48 | Nauvata Engineering Pvt Ltd | 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 | |
RTGS Kotak Mahindra Bank Jayanagar Bengalore | Y | 2016-17 |
| 49 | New Sarvana Stores | -- | Rs. 50,00,000.00 50 Lacs+ | 044087 HDFC Bank Salai Opp. T.V.S. Chennai 01.09.2018 | Y | 2018-19 |
| 51 | Neel Kamal Crates | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | Rs. 50,00,000.00 50 Lacs+ | 000026 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | Y | 2018-19 |
| 52 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN | |
RTGS 02.04.2019 | Y | 2019-20 |
| 53 | New Democreative Electrol Trust | Mumbai | Rs. 50,00,000.00 50 Lacs+ | 0001312 HDFC Bank | Y | 2019-20 |
| 54 | Noida Soft Tel Pvt Ltd | -- | |
556758 Indusind Bank Barakhamba Delhi | Y | 2016-17 |
| 56 | New SarvaNA Stores | M T H Road Padi ChenNAi | |
033970 HDFC Bank 759 ITC CentrenNA Salai Opp T.V.S. ChenNAi TamilNAdu-600002 13-1-2018 | Y | 2017-18 |
| 57 | Nirma chemicals work ltd. | Nirma house Ashram rd.Ahamadabad | Rs. 50,00,000.00 50 Lacs+ | 728413,The kulur bank Ahmdbd . | Y | 2007-08 |
| 58 | NIRMA CHEMICAL WORKS LIMITED | NIRMA HOUSE,ASHRAM ROAD, AHMEDABAD | |
Cheque No- 755830 Date 30.03.2009The Kalupur Commercial Co-op BANK | N | 2008-09 |
| 59 | NATCO Pharama | Natco House, Road No-2, Banjara Hills, Road No. 2, Hyderabad, Telangana 500034 | Rs. 50,00,000.00 50 Lacs+ | RTGSINDB | Y | 2023-24 |
| 61 | Nandan Terry Limited | 109/110, Peninsula Center, Dr. S. S. Rao Road, Parel, Mumbai-400012 | Rs. 50,00,000.00 50 Lacs+ | 933419, Punjab National Bank, Mumbai Large Corporate, Mumbai-5, | Y | 2022-23 |
| 62 | NAvratNA Organisers & Developers Pvt Ltd | Kaycrest" 2nd Floor.Opp.Gujarat Gas Co. C.G.Road Ahmedabad-380006 | |
103502 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | Y | 2017-18 |
| 63 | NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.08.01.2018 | Y | 2017-18 |
| 64 | Nirma Chemical Works Pvt. LTD. | Nirma House, Ashram Road, Ahmedabad-09 | |
773408THE KALUPUR COMMERCIAL CO-OP BANK | Y | 2010-11 |
| 66 | Nirma Ltd | Nirma House Ashram Road Ahmedabad | |
129651, Bank of Baroda | Y | 2012-13 |
| 67 | Nand Kishore Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | Rs. 48,00,000.00 48 Lacs+ | RTGS | Y | 2020-21 |
| 68 | Nayan Parek | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 69 | Northwicha Traders Pvt Ltd | Bilaspur | Rs. 40,50,000.00 40 Lacs+ | Y | 2023-24 | |
| 71 | N K Shah Infraprojects | Shop No. 1, Pavapuri Appartments, 9Th Khetwadi Lane, Mumbai-400004 | Rs. 40,00,000.00 40 Lacs+ | RTGS, BANK OF BARODA, KHETWADI, MUMBAI | Y | 2023-24 |
| 72 | Nayan Parek | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 73 | National Engineering Industries Limited | Khaitpura Road-Jaipur-6 | Rs. 37,50,000.00 37 Lacs+ | 25968 HDFC Bank | Y | 2009-10 |
| 74 | Nayan Sharad Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | |
000014 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
| 76 | Nirma Limited | Nirma House, Ashram Road, Ahmedabad-380009 | |
020690, Bank of Baroda, Ashram Road, Ahmedabad, Chq. Dt. 29.09.2021 | Y | 2021-22 |
| 77 | Nemnath Industries | 218 Kohinoor Textile House Ring Road Surat | Rs. 30,00,000.00 30 Lacs+ | 004650 Hdfc Bank Bhatar Surat-395007 03-09-2019 | Y | 2018-19 |
| 78 | Nand Kishore Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | |
RTGS, State Bank of India | Y | 2021-22 |
| 79 | Naren Chowdhary Parimi | Assam | Rs. 30,00,000.00 30 Lacs+ | Cheque | Y | 2023-24 |
| 81 | Nandish Reddy | Karnataka | Rs. 30,00,000.00 30 Lacs+ | NEFT | Y | 2023-24 |
| 82 | Nayan Parek | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 83 | Niranjan Lal And Sons Huf | 185-A, Pocket-B, Mayur Vihar, Phase-Ii, East Delhi - 110091 | Rs. 28,75,000.00 28 Lacs+ | RTGS, PUNJAB NATIONAL BANK, UDYOG VIHAR PHASE-1, GURGAON | Y | 2023-24 |
| 84 | Navneet Rajendra Mishra | A-2/503, Saket Complex, K Koli Marg, Majiwada Thane West-400601 | |
314331, State Bank of IndiaPokran Road Thane, Date -05-03-2024 | Y | 2023-24 |
| 86 | Nila Infrastructures Ltd | 1St Fllor, Sambhav House, Opp. Chief Justice'S Bunglow, Bodakdev, Ahmedabad-380015 | |
792752, Yes Bank, C. G. Road, Ahmedabad- 380009, | Y | 2022-23 |
| 87 | Naren Chowdhary Parimi | Assam | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2023-24 |
| 88 | Narayan Realty And Sairuchi And Dmc In | Gujarat | |
106044, BARODA GUJARAT GRAMIN BANK WAGHODIA ROAD, VADODARA | N | 2023-24 |
| 89 | NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2Nd Floor Opp. Gujarat Gas Co. C.G. Road Ahmedabad-380006 | Rs. 25,00,000.00 25 Lacs+ | 103539 HDFC Bank NAvrangpura Ahmedabad Dt.27.12.2017 | Y | 2017-18 |
| 91 | Neptune Infrabuild Llp | Neptune Campus , Near Atlantis Heights , Sarabhai Marg, Vadi Wadi , Vadodara | Rs. 25,00,000.00 25 Lacs+ | 167257, State Bank Of India, Gotri Road, Vadodara-390021, | Y | 2022-23 |
| 92 | Narayan Realty Private Limited | 4A, Amarkunj Society , B/H Spandan Complex , Malhar Point , Urmi Char Rasta , Vadodara | |
001228, Kotak Mahindra Bank, Vicenza House, Vadodara-390007, | Y | 2022-23 |
| 93 | Narayan Realty P Ltd & Sairuchi & Dmc | Gujarat | Rs. 25,00,000.00 25 Lacs+ | 265978, BARODA GUJARAT GRAMIN BANK WAGHODIA ROAD, VADODARA | N | 2023-24 |
| 94 | Nutrix India Pvt Ltd | E-274-277 F-280-281 Agro Food Park Boranada Jodhpur Rajasthan-342021 | |
002527 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 96 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 | |
864326 Axis Bank Ahmedabad-380009 Cheque Date-20.03.2020 | Y | 2019-20 |
| 97 | Nikunjkumar Parshottambhai Patel | 15, Pratishtha Bunglows, B/H Raspan Arcade, M G Road, Nikol, Ahmedabad-382350 | Rs. 25,00,000.00 25 Lacs+ | 001053, ICICI BANK THAKKARNAGAR, BAPU NAGAR, AHMEDABAD- 382345 | Y | 2023-24 |
| 98 | Nirani Sugars Pvt Ltd | -- | |
198217 Axis Bank Ltd Jamkhandi | Y | 2016-17 |
| 99 | NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 101 | Nirmal Life Style Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2016-17 |
| 102 | Navalakha Translines | -- | |
375103, Indian Overseas Bank Pune Br. | N | 2014-15 |
| 103 | New Energy Tech | 1331A/103 Ravishankar Nagar Keezhanatham Next to Oasis School Kte Nagar Extension Palayam Kottal Tirunelvali-627011 | Rs. 25,00,000.00 25 Lacs+ | 326575 Indian Bank Tirunelveli-627006 | Y | 2019-20 |
| 104 | Nikunjkumar Parshottambhai Patel | A-503 To 532 5Th Floor Kalp Industrial Park Nr Kia Show Room SP Ring Road Odhav Ahmedabad | |
921, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 106 | NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2nd Floor Opp. Gujarat Gas Co C.G. Road Ahmedabad-380006 | |
103537 HDFC Bank NAvrangpura AhmedabadDt.12.07.2017 | Y | 2017-18 |
| 107 | Nature Bio Foods Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | ICICR52018111400545 Icici Bank Ltd. | Y | 2018-19 |
| 108 | NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 | |
001962 HDFC Bank Dumas Road Surat-395007 Dt.02.10.2017 | Y | 2017-18 |
| 109 | Nkg Infrastructure Limited | 204, Kailash Building 26, K.G. Marg, New Delhi | Rs. 25,00,000.00 25 Lacs+ | 646761, State Bank of India, IFB, New Delhi, 15th Floor, Jawahar Vyapar Bhawan, 1, Tolstoy Marg, Janpath New Delhi-110001 | Y | 2021-22 |
| 111 | Nitin R Chhatwal | -- | Rs. 23,00,000.00 23 Lacs+ | 000506, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 112 | Nilesh Khushalbhai Patel | H.L Enginnering ubharat maroli road navsari | |
000604 HDFC BANK station road navsari-396445 date 06-02-2021 | Y | 2020-21 |
| 113 | NG Projects Ltd | Mehtapura Crossing Himmatnagar Sabar Kantha-383001 Gujarat India | Rs. 21,00,000.00 21 Lacs+ | 048602 IDBI Bank Ahmedabad Gujarat | Y | 2016-17 |
| 114 | Naren Chowdhary Parimi | Assam | |
Cheque | Y | 2023-24 |
| 116 | Nagesh M.K. | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 117 | Naren Chowdhary Parimi | Assam | Rs. 20,00,000.00 20 Lacs+ | Cheque | Y | 2023-24 |
| 118 | Naren Chowdhary Parimi | Assam | |
Cheque | Y | 2023-24 |
| 119 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN | Rs. 20,00,000.00 20 Lacs+ | RTGS 11.04.2019 | Y | 2019-20 |
| 121 | Naresh Chand | Dr.E Moses Road Mumbai | Rs. 20,00,000.00 20 Lacs+ | 235969 HDFC Bank Sandoz House Dr. A.B. Road Worly Mumbai-18 | Y | 2019-20 |
| 122 | N P Patel & Co | 9 2nd Floor sukhsagar Complex Opp Dinesh Chambers Bapunagar Ahmedabad-380025 | |
000441 HDFC Bank Ahmedabad-380025 16.05.2018 | Y | 2018-19 |
| 123 | Nitesh Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 | Rs. 20,00,000.00 20 Lacs+ | RTGS Dt.23.01.2018 | Y | 2017-18 |
| 124 | N S Electrical Construction | Assam | |
Cheque | Y | 2023-24 |
| 126 | New Bharat Agencies | 1107, Colonade, B/H. Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambali Road, Ahmedabad | |
919483, AXIS BANK VASTRAPUR, AHMEDABAD | Y | 2023-24 |
| 127 | N K Power And Infrastructure Pvt Ltd | Assam | Rs. 16,50,000.00 16 Lacs+ | Cheque | Y | 2023-24 |
| 128 | Navkar Terminals Ltd. | 205 2ND FLOOR, J K CHAMBER, PLOT NO. 76, SECTOR 17 | |
694045, State Bank of India | Y | 2014-15 |
| 129 | Nandoli Co-Op Housing Society Limited | B-701, Safal Pegasus, Near Auda Garden, Prahladnagar, Ahmedabad-380015 | Rs. 15,00,000.00 15 Lacs+ | 203356, HDFC BANK | Y | 2023-24 |
| 131 | N K Shah Infraprojects | Shop No. 1, Pavapuri Appartments, 9Th Khetwadi Lane, Mumbai-400004 | Rs. 15,00,000.00 15 Lacs+ | RTGS, BANK OF BARODA, KHETWADI, MUMBAI | Y | 2023-24 |
| 132 | Nandan Exim Ltd | Chiripal House Shivranjani Cross Road Satellite Ahmedabad -380015 | |
619531, Oriental Bank of Commerce | Y | 2012-13 |
| 133 | Neptune Developers Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | 358612, Axis Bank, Mulund West Branch | N | 2014-15 |
| 134 | Naresh Chander Kapoor | Hari Nagar, Rohtak | |
8939 | Y | 2022-23 |
| 136 | Navneet Infrastructure | 33, Krishna Nagar Society, Nr Subhash Chowk, Memnagar, Ahmedabad-380052 | |
701932, ICICI BANK, DRIVE IN ROAD, AHMEDABAD | Y | 2023-24 |
| 137 | New Palsana lndustrial | Palsana Ta. Palsana Dist. Surat | Rs. 15,00,000.00 15 Lacs+ | 201834 State Bank of India 30/03/2019 | Y | 2018-19 |
| 138 | Nishita Alpesh Ajmera | Flat No.29, Aryan Mahal, 6 Floor, C-Road, Marin Line, Mumbai 400 020 | |
RTGS | Y | 2021-22 |
| 139 | Novex Communications Pvt Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | RTGS Axis Bank Bank Treasury Operations | N | 2019-20 |
| 141 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- | Rs. 15,00,000.00 15 Lacs+ | 873, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad | Y | 2022-23 |
| 142 | N P Patel & Co | C-27 surijt society india colony napunagar ahmedabad-380024 | |
000089 AXIS BANK Ahmedabad-380009 date 26-03-2021 | Y | 2020-21 |
| 143 | Nishith Soorappa Pujary | Flat No.601, Jai Arati Apts, Swastik Park, Sion Trombay Road, Chembur, Mumbai-400071 | Rs. 15,00,000.00 15 Lacs+ | 138491, Icici Bank, Chembur, 08-03-2023 | Y | 2022-23 |
| 144 | Nipra Industries Pvt Ltd | Assam | |
Cheque | Y | 2023-24 |
| 146 | Naveen Maheshwari | Tripura | |
ICICR52023092800555184 | Y | 2023-24 |
| 147 | Nisar Mohamad | Shimoga | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2023-24 |
| 148 | Naveen Maheshwari | Tripura | |
ICICR52024022800655154 | Y | 2023-24 |
| 149 | Nalwa sponge iron ltd | Rajgarh | Rs. 15,00,000.00 15 Lacs+ | Cheque No. 285640, State Bank Of India Rrl Bhubneshwar | N | 2004-05 |
| 151 | Nirmal Life Style Ltd | -- | Rs. 12,50,000.00 12 Lacs+ | RTGS | Y | 2016-17 |
| 152 | Naveen Kumar | Assam | |
Cheque | Y | 2023-24 |
| 153 | Neelkanth Landscape Associate | Gujrat | Rs. 12,00,000.00 12 Lacs+ | 7140, BANK OF BARODA, UNAVA-382650 | Y | 2023-24 |
| 154 | Nand Infrastucture | Gujarat | |
228714, YES BANK WADI WADI ROAD, BHAVNAGAR | Y | 2023-24 |
| 156 | Ncc Infraspace Pvt Ltd | 3rd Floor, 301-Orbit Business Hub, Near Bank, Radhanpur Road, Mehsana-2 | |
014736, Bank of Baroda, Ind Est. Mehsana-384001, Chq Dt 11.01.2022 | Y | 2021-22 |
| 157 | Neelkanth Salt Supply Company | Gujrat-Kutch | Rs. 11,00,000.00 11 Lacs+ | 894, Icici Bank, Plot No.341, Ward 12/B, Gandhidham, 23-09-2022 | Y | 2022-23 |
| 158 | Navneet Prakashn Kendra | Navneet Bhavan, Bhwanishankar Rd., Dadar (W) Mumbai-028 | |
480520, ICICI Bank, Chembur Branch | N | 2013-14 |
| 159 | Neeraj Kumar Gupta | V-157/3C, Arvind Nagar, Delhi | Rs. 11,00,000.00 11 Lacs+ | 118875, Yes Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
| 161 | No Name details | -- | Rs. 10,10,000.00 10 Lacs+ | Gurgaon (Sec 31) 29.03.2019 | Y | 2018-19 |
| 162 | Nayan Parek | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 163 | Nagaraj D R | Davangere | Rs. 10,00,000.00 10 Lacs+ | 832578, Davangere | Y | 2021-22 |
| 164 | NAPC Limited | -- | |
RTGS | N | 2014-15 |
| 166 | Nippon Motor Corporation Pvt Ltd | Kerala | |
476754, Federal Bank, -17-05-2022 | N | 2022-23 |
| 167 | Neptune Developers Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 358647, Axis Bank, Mulund West Branch | N | 2014-15 |
| 168 | Nikhil Relan | Sector-15, Gurugram | |
N22422207275110, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
| 169 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- | Rs. 10,00,000.00 10 Lacs+ | 000872, Icici Bank, Bapunagar, Ahmedabad-380025, | Y | 2022-23 |
| 171 | New India Mining Corporation Ltd. | Nirmal 16th Floor, Nariman Point, Mumbai-21 | Rs. 10,00,000.00 10 Lacs+ | 331566, Bank of Maharashtra, Nepean Sea Road Branch | N | 2012-13 |
| 172 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN | |
RTGS 16.10.2019 | Y | 2019-20 |
| 173 | Nectar Lifesciences Ltd | Sco, 38, 39 Sce 9 D-Chandigarh | Rs. 10,00,000.00 10 Lacs+ | 495710, PNB, Chq Dt-14.12.2021 | Y | 2021-22 |
| 174 | Nikunjkumar Parshottambhai Patel | P. Das Infrastructure Pvt. Ltd., A - 503 To 532, Kalp Industrial Park, Nr. Kia Showroom, S. P. Ring Road, | |
000910, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad, | Y | 2022-23 |
| 176 | Nebula associates | Goyal & co bodekdev ahmedabad | |
Cheque No. 328339, The Kalupur Com.Co.-Op Bank Ahmedabad | N | 2004-05 |
| 177 | Nrs Projects | Bhayli Vadodara | Rs. 10,00,000.00 10 Lacs+ | 000023 Kotak Mahindra R.C. Dutt Road Vadodara 15-04-2017 | Y | 2017-18 |
| 178 | Nrs Projects Pvt Ltd | 302 Roddhi Siddhi Elanza B/S. Domino'S Pizza Ellorapark Main Road Vadodara | |
063483 Corporation Bank Akota Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 179 | Nirmaldeep Resources Ltd | Camac Street 3rd Floor Kolkata-700016 | Rs. 10,00,000.00 10 Lacs+ | 990471 RBL Bank J N Nehru Road 02-11-2017 | Y | 2017-18 |
| 181 | Nisha J. Mehta | 402, Shree Towers. Rajawadi. Mumbai-77 | Rs. 10,00,000.00 10 Lacs+ | 538921 HDFC Bank Ghatkopar East Branch | Y | 2005-06 |
| 182 | Neingutuo Usou | Kohima Nagaland | |
By RTGS, Hdfc Bank | Y | 2022-23 |
| 183 | Ng. Birjit Singh | Kakwa | Rs. 10,00,000.00 10 Lacs+ | By Cheque Central Bank (Imphal) 13.03.2019 | Y | 2018-19 |
| 184 | Nipra Industries Pvt Ltd | Assam | |
Cheque | Y | 2023-24 |
| 186 | NAlli ChinNAsami Chetty | No.9 NAgeswaran Road Parthasarathi Puram T.NAgar ChenNAi-600017 | |
514404 Indian Bank No.7 Prakasam Road Parthasarathy Puram Thiyagaraya NAgar ChenNAi Tamil NAdu-600017 18-08-2017 | Y | 2017-18 |
| 187 | Navinchandra Ramanlal Chokhawala | 2 Raghuvir Bunglow Umra Surat-395007 | Rs. 10,00,000.00 10 Lacs+ | 000126 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 188 | Nijish Nair | Thane--Maharashtra | |
RTGS | Y | 2022-23 |
| 189 | N.S. Venkatesh | Banglore | Rs. 10,00,000.00 10 Lacs+ | 360342 Axis Bank Bangalore Dt-24.03.2021 | Y | 2020-21 |
| 191 | NCR Travels | -- | Rs. 9,90,000.00 9 Lacs+ | RTGS | Y | 2016-17 |
| 192 | Nmc General Revenue Fund | -- | |
526855 State Bank of India Nasik Cheque Date-25.10.2019 | N | 2019-20 |
| 193 | Narinder Singh | H.No-228 Sector-24A Mandi Gobindgarh | Rs. 8,50,000.00 8 Lacs+ | DD 818547 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 194 | Neelkanth Landscape Associate | F-151, Shree Square, Pethapur Cross Road, Pethapur, Gandhinagr | |
004662, Bank Of Baroda, Unava-382650 | Y | 2022-23 |
| 196 | NArendra Mehta | D-6 Shagun Phaze 3 Golden Nest Mira Bhayandar Road Mira Road (east) Thane-401107 | |
NEFT | Y | 2017-18 |
| 197 | Nippon Motor car Private Limited | Kalamasserry,Ernakulam | Rs. 8,00,000.00 8 Lacs+ | 556421 | Y | 2023-24 |
| 198 | Nilkanth Corporation | Gujarat | |
002630, KOTAK MAHIDNRA BANK | Y | 2023-24 |
| 199 | Nihar Debnath | Tripura | Rs. 8,00,000.00 8 Lacs+ | Cheque No. 942632 | Y | 2022-23 |
