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 | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 201 | Satya Electoral Trust | Bharti Crescent,1, Nelson Mandela Road Vasant Kunj, Phase-II, New Delhi- 110070 | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 127154/date 13-01-2012, HDFC Bank | N | 2011-12 |
| 202 | Infina Finance Pvt Ltd | 7th Floor, Dani Corporate Park, 158, CST Road Kalina Santacruz (E), Mumbai - 400098 | |
Ch No 610988 Dtd 02-12-2013, Kotak Mahindra bank Ltd, K G Marg New Delhi | N | 2013-14 |
| 203 | P. Suprith Reddy | Flat No.310, Teja Block My house Nawadweepa Aptt. Medhapur, Shaikpet, Hyderabad, Telangana | Rs. 1,00,00,000.00 1 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 204 | General Electoral Trust | B-4, Aditya Birla Centre S.K. Ahire Marg, Worli Mumbai | |
Ch.No.101926/dtd.23-12-2008, H.D.F.C. Bank, A.B Centre, S.K.Ahire Marg Worli, Mumbai | Y | 2008-09 |
| 206 | Aculife Healthcare Private Limited | Commerce House-V, P Corp Road, Ahmedabad, Gujarat -380051 | |
NEFT, NEFT | Y | 2023-24 |
| 207 | Nirma Limited | Nirma House, Ashram Road Ahmedabad | Rs. 1,00,00,000.00 1 Cror+ | NEFT, NEFT | Y | 2023-24 |
| 208 | Lakshmi Finance | 1-10-178, Varun Towers II, Begumpet, Hyderabad - 500016. | |
Cheque, State Bank Of India | Y | 2023-24 |
| 209 | Bharat Hotels Ltd. | Barakhamba Lane New Delhi-110001 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.178433/Dtd.09.04.2009 Jammu & Kashmir Bank Ltd. G-40, Connaught Place New Delhi | N | 2009-10 |
| 211 | Ballarpur Industries Ltd. | Thapar House, 124-Janpath, New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.620402/dtd.16-03-2009 Standard Chartd. Bank, Narain Manzil 23, Barakhamba Road New Delhi | Y | 2008-09 |
| 212 | Satya Electoral Trust | Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi | |
Ch.No.127148/Dtd.07.10.2009 | N | 2009-10 |
| 213 | Torrent Power Limited | Torrent House, Off. Ashram Road, Ahmedabad-380 009 | Rs. 1,00,00,000.00 1 Cror+ | Ch No 706609 Date 15-03-2014, HDFC Bank, Gr Floor, Astral Tower, Nr Mithakali 6, Navrangpura, Ahmedabad.-380 | N | 2013-14 |
| 214 | Torrent Pharmaceuticals Ltd | Torrent House, Off. Ashram Road, Ahmedabad-380 009 | |
Ch.No.033071 Dtd.15-03-2014, IClCl Bank JMC House, Opp. Parimal, Ahmedabad-380006 | N | 2013-14 |
| 216 | Sushil Kumar | -- | |
RTGS | N | 2021-22 |
| 217 | Bharat Forge Limited | Mundhwa, Pune - 411 036 Maharashtra | Rs. 1,00,00,000.00 1 Cror+ | Ch No 007229 Dtd.19.03.2014, HDFC Bank Ltd. 885, Bhandarkar Road, Opp. Sane Dairy, Pune.411 | N | 2013-14 |
| 218 | Hothur Shadab Wahab | Wahab Group, "wahab Tower #'185, 3d Floor, lnfantry Road Cantonment Bellary-583104 , Karnataka | |
Ch No- 000427, Dated 24-03-2014, 19 Kasturba Gandhi Marg, Standard Charteired Bank, Serenity Ground Floor # 112 Koramangala lndustrial Area 5th Block, Koramangala, Bangalore-560 095 | N | 2013-14 |
| 219 | Vijay Kumar Mishra Construction Pvt. Ltd. | Rewa (M.P) | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Axis Bank Ltd. | Y | 2023-24 |
| 221 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.102670 Dt-18.1.19 IDBI | Y | 2018-19 |
| 222 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | |
Ch.No.102671 Dt-1.2.19 IDBI | Y | 2018-19 |
| 223 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.103281 Dt-14.2.19 IDBI | Y | 2018-19 |
| 224 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | |
Ch.No.005600/A3 Dt-30.03.2019 IDBI | Y | 2018-19 |
| 226 | Triumph Electoral Trust | Dare House Ext 234 NSC Bose Road Chennai-600001 | |
Ch.No. 000021 Dt.09.02.2017 HDFC Bank Chennai TN | Y | 2016-17 |
| 227 | Tripti Alcobrew Pvt. Ltd | Chember Bhawan, SOM Road, Gwalior | Rs. 1,00,00,000.00 1 Cror+ | Cheque, IDBI Bank | Y | 2023-24 |
| 228 | M/s Himtsingka Seide Ltd | 10/24 Kumarakrupa High Grands Bangalore Karnataka | |
Ch.No. 184212 Dt.10.02.2017 The Hongkong and Sanghai Banking Corporation Ltd Mahatma Gandhi Road Bangalore | Y | 2016-17 |
| 229 | Infinia Finance Pvt Ltd | 7th Floor Dani corporat Park 158, C.S.T. Road Kalina Santacruz Mumbai-400098 | Rs. 1,00,00,000.00 1 Cror+ | Cheque, Kotak Mahindra Bank | Y | 2014-15 |
| 231 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.000184 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi | Y | 2016-17 |
| 232 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
Ch.No. 000210 Dt.20.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi | Y | 2016-17 |
| 233 | General Electoral Trust | B-4, Aditya Birla Centre Worli Mumbai-400030 | Rs. 1,00,00,000.00 1 Cror+ | Cheque, HDFC Bank Ltd Worli Mumbai | N | 2014-15 |
| 234 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
Ch.No. 000214 Dt.28.02.2017 HDFC Bank 26 KG Marg New Delhi | Y | 2016-17 |
| 236 | M/s Bagmane Developers Pvt Ltd | Bagmane Lake View "A" Block 8th Floor Bagmane Tech Park C V Raman Nagar Bangalore-93 | |
RTGS | Y | 2019-20 |
| 237 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-001281 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 238 | General Electoral Trust | B-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030 | |
Cheque, HDFC Bank Ltd | N | 2014-15 |
| 239 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-001285 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 241 | Birendra Nath Pathak | 26, Civil Township , Rourkela | Rs. 1,00,00,000.00 1 Cror+ | RTGS, RTGS | Y | 2023-24 |
| 242 | Mundra Port & Special Economic Zone Ltd. | Adani House,Mithakhali, Navarangpura, Ahmedabad. | |
Cheque No.736339. date 25/3/2009. Axis Bank Ltd. | Y | 2008-09 |
| 243 | Torrent Pharmaceuticals Ltd | Torrent House, Off Ashram Road Ahmedabad-Gujarat | Rs. 1,00,00,000.00 1 Cror+ | Cheque, ICIC Bank JMC House Opp, Parimal Garden Ahmedabad | Y | 2014-15 |
| 244 | Gayatri Projects Ltd | B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad | |
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh | Y | 2014-15 |
| 246 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | |
Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
| 247 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
| 248 | Infina Finance Pvt Ltd | 7th Floor Dani Corporate Park 158, C.S.T. Road Kalina Santacruz (East), Mumbai | |
Cheque, Kotak Mahindra Bank Ltd Nariman Point Mumbai-400021 | Y | 2014-15 |
| 249 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad | Rs. 1,00,00,000.00 1 Cror+ | Ch. No 700915, Date 28-09-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
| 251 | M/S Century Plyboards (India) Ltd. | 6. Lyons Range. Koltaka Pin-700001 | Rs. 1,00,00,000.00 1 Cror+ | DD.No 000787, Dtd. 02.02.2022, HDFC Bank | Y | 2021-22 |
| 252 | Torrent Power Limited | Torrent House Ashram Road Ahmedabad, Gujarat | |
Cheque No.696877 HDFC Bank LTD. | N | 2007-08 |
| 253 | Harmony Electoral Trust | Industrial House off no. 1 to 1A to B Opp. Kalyani Steel Ltd Ghorpadi Pune-411001 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000013 Dt-25.04.2019 HDFC Bank Pune | Y | 2019-20 |
| 254 | Torrent Power Limited | Torrent House Ashram Road Ahmedabad, Gujarat | |
Cheque No-696955 HDFC Bank LTD. | N | 2007-08 |
| 256 | Shri Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon (West) Mumbai-400104 | |
Ch.No-998838 Dt-29.04.2019 Axis Bank Ltd. Goregaon E- Mumbai | Y | 2019-20 |
| 257 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad | Rs. 1,00,00,000.00 1 Cror+ | Ch. No.698481.Dated-06-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 258 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad | |
Ch. No.698552.Dated-27-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 259 | M/s Alankrit Vyapaar Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-045644 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi | Y | 2019-20 |
| 261 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.110372 Dtd.06.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | Y | 2018-19 |
| 262 | M/s Balkash Exim Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi | |
Ch.No-000101 Dt-15.05.2019 HDFC Bank Ltd Sector-1 Noida | Y | 2019-20 |
| 263 | M/s Dreamon Commercial Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-199958 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi | Y | 2019-20 |
| 264 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | |
Ch.No-104044 IDBI | Y | 2019-20 |
| 266 | M/s B.G. Shirke Construction Technology Pvt. Ltd. | 72-76 Mundhwa Industrial Estate Pune-411036 Maharashtra | |
Ch.No-444772 Dt-15.05.2019 Bank of Maharashtra Deccan Gymkhana Shivaji Nagar Pune | Y | 2019-20 |
| 267 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-117147 IDBI | Y | 2019-20 |
| 268 | Tripti Aicobvew Pvt Ltd & Rairu Farm | A.B. Road Gwalior Madhya Pradesh-474003 | |
Ch.No-191232 IDBI | Y | 2019-20 |
| 269 | Lake View Developers, | 514,dalamal Towers,, Nariman Point, Mumbai-400021 | Rs. 1,00,00,000.00 1 Cror+ | By Cheque Standard Chartered Bank Fort, Mumbai. | N | 2009-10 |
| 271 | R.L.S. INC | Pune, Maharashtra | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.262275/Dated.09.04.2009 HDFC Bank Ltd. Pune | N | 2009-10 |
| 272 | Gannon Dunkerley & Co. Ltd. | New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001 | |
Ch.No.076853/dated 18.04.2009 State Bank of Inida Commercial Branch, Fort Mumabi | N | 2009-10 |
| 273 | M/s iLabs Hyderabad Technology Centre Pvt Ltd | Building 3 Plot No.18 Software units lay out Madhapur Hyderabad TS | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.001330 Dt-28.11.2018 HDFC Bank Ltd Banjara Hills Hyderabad | Y | 2018-19 |
| 274 | KTMS Engineering Pvt Ltd. | Industry House, Mundhawa, Pune-411036 | |
Ch. No.958254/dated 17.03.2009 HDFC Bank Ltd. 885, Bhandarkar Road Pune-411004 | N | 2009-10 |
| 276 | R.L.S. INC | Pune, Maharashtra | |
Ch. No.341661/dated 29.09.2009 HDFC Bank Ltd. Pune | N | 2009-10 |
| 277 | M/s Katyark Distributions Pvt.Ltd | 14/1B Ezra Street World Trade Centre Kolkata-700001 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.772867 Dtd.18.03.2019 Axis Bank Ltd Noida-UP | Y | 2018-19 |
| 278 | M/s Sarita Computers Pvt. Ltd | 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 | |
Ch.No.778357 Dtd.18.03.2019 Axis Bank Ltd Noida-UP | Y | 2018-19 |
| 279 | Bharat Forge Limited | Mundhawa, Pune | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.024643/dated.06.10.2009City Bank, Pune | N | 2009-10 |
| 281 | Kalyani Steels Ltd; | Mundhawa, Pune | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.217814/dated.12.10.2009Bank of Baroda, Corporate Banking Branch Pune | N | 2009-10 |
| 282 | Madan Mohan Rao | Telangana- H.No. 8-2-293/82/F-11/A/66/1, Road No. 10 Jubilee Hills, Film Nagar- Telangana-500033 | |
Online, ICICI Bank | Y | 2023-24 |
| 283 | Birla Corporation Ltd | Birla Building 9/1, R.N. Mukherjee Road Kolkata 700001 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 000205, HDFC Culcutta | N | 2013-14 |
| 284 | Bhartiya Socialist Republican Electroral Trust | B-97 IInd Floor Amritpuri Garhi East of Kailash New Delhi | |
Ch.No. 502215 Dtd. 24.11.2017 ICICI Bank ITO Delhi | Y | 2017-18 |
| 286 | Nirma Ltd | Nirma House Ashram Road Ahmedabad-380009 | |
Cheque Yes Bank 16.11.2017 | Y | 2017-18 |
| 287 | A.N. Enterprises Infrastructure Service Pvt Ltd | 6-Sukh Shanti 870 Gokhle Road Cross Lane 2- Dadar (W) Mumbai-400028 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 090157 Dt.08.02.2017 Dombivli Nagari Sahakari Bank Ltd Vishnunagar Branch Dombivli | Y | 2016-17 |
| 288 | AB Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | |
Cheque HDFC Bank 13.12.2017 | Y | 2017-18 |
| 289 | Balaji Auto Limited | Akurdi Pune-411035 | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 000397,dt-23.03.2004 Citi bank mumbai | N | 2004-05 |
| 291 | Cadila Healthcare Ltd. | Zydus Tower Satellite Cross Road, Ahmedabad-15 | Rs. 1,00,00,000.00 1 Cror+ | Cheque , HDFC Bank, Ahmedabad | Y | 2015-16 |
| 292 | General Electoral Trust | 159 Churchgate Reclamation Industry House Mumbai-20 | |
Cheque No- 359344 To 359355UCO bank new delhi | N | 2004-05 |
| 293 | Satya Electrol Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi 110002 | Rs. 1,00,00,000.00 1 Cror+ | Cheque , HDFC Bank, New Delhi | Y | 2015-16 |
| 294 | Satya Electrol Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi 110002 | |
Cheque , HDFC Bank, New Delhi | Y | 2015-16 |
| 296 | PSL limited | B-96 Greater Kailash Part-1 New Delhi | |
Cheque No- 297630,dt-24.01.2005 HSBC ltd k.g. marg new delhi | N | 2004-05 |
| 297 | Churu Trading Co. Pvt Ltd | Dr. Annie Basent Road Near Century Bazar Worli Mumbai-18 | Rs. 1,00,00,000.00 1 Cror+ | Cheque State bank of patiala mumbai | N | 2003-04 |
| 298 | Mahindra Life Space Developers Ltd | Mahindra Tower 5th Floor, Dr G.M.Bhosale Marg, Worli, Mumbai | |
Ch No 00140, Dtd 06-08-2013, HDFC Bank, Maneckji Wadia Bldg.,Gr.Manik Motwani Marg, Mumbai | N | 2013-14 |
| 299 | Nirma Ltd | Nirma House Ashram Road Ahmedabad | Rs. 1,00,00,000.00 1 Cror+ | Cheque BOB | Y | 2018-19 |
| 301 | Sterlite Indistries India Ltd | Dhanraj Mahal 5Th Floor Csm Road Apollo Bunder Mumbai-39 | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 486677,dt-27.01.2005 HDFC Bank ltd silvasa | N | 2004-05 |
| 302 | Techi OMA | P. O/P S-Nirjuli Dist Papumpare Arunachal Pradesh | |
RTGS on Dt-06.04.2019 Axis Bank Itanagar Br. A/c No-379010200002400 | Y | 2019-20 |
| 303 | MP Beer Products Ltd Ltd | Barwani House-12 Plasia Indore Madhya Pradesh | Rs. 97,09,081.00 97 Lacs+ | Ch.No-107037 OBC | Y | 2019-20 |
| 304 | Progressive Electoral Trust | Elphinstone Building 10, Veer Nariman Road Fort Mumbai-400001 | |
Cheque, Central Bank of India Mumbai Main Office Mumbai | Y | 2014-15 |
| 306 | Progressive Electoral Trust | Elhiinstone Building, 10- Veer Nariman Road Fort Mumbai-400001 | |
Cheque, Central Bank of India Mumbai | Y | 2014-15 |
| 307 | ITC Limited | Virginia House 37 J.L. Nehru Road Kolkata-71 | Rs. 90,50,000.00 90 Lacs+ | Cheque No- 427311,dt-27.05.2004 HDFC bank ltd kolkata | N | 2004-05 |
| 308 | M/s United Phospherous India LLP | 117 118 GIDC Ankhleshwar Gujarat | |
Cheque Axis Bank Ankleshwar Gujarat | Y | 2019-20 |
| 309 | Director Essar group | Essar House 11Th Keshav Road Khade Marg Mahalaxmi Mumbai | Rs. 75,00,000.00 75 Lacs+ | Cheque No- 461205,dt-03.03.2005 SBI oversease branch mumbai | N | 2004-05 |
| 311 | M/s Unique Estates Devlopment Co. Ltd | Construction House-B Second Floor 623. Linking Road Khar Mumbai-400052 | Rs. 75,00,000.00 75 Lacs+ | Cheque Indian Overseas Bank Bandra West | Y | 2018-19 |
| 312 | Mahindra & Mahindra ltd | Gateway Building Apollo Bunder Mumbai-400001 | |
Cheque No- 266672/date. 01.04.2004 HDFC bank nariman point mumbai | N | 2004-05 |
| 313 | M/s Russell Credit Ltd | Virginia House 37 J.L.N. Nehru Road Kolkata-71 | Rs. 73,00,000.00 73 Lacs+ | Ch.No-002109 Dt-21.10.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
| 314 | Sukhdam Seva Ashram Sansthan | Ajmer Rajasthan | |
Cheque-101460 Bank of India Ajmer | Y | 2018-19 |
| 316 | M/s Russell Credit Ltd | Virginia House 37 J.L.N. Nehru Road Kolkata-700071 | |
Ch.No-002105 Dt-30.03.2019 HDFC Bank Ltd 2/6 Sarat Baose Road Kolkata | Y | 2019-20 |
| 317 | Sanjay Kedia | Sanjay Kedia | Rs. 65,00,000.00 65 Lacs+ | RTGS | N | 2021-22 |
| 318 | Sobha Projects & Trade Pvt Ltd | No.23/1 Sonnenahalli Brookfield Mahadevapura Post Bangalore-560048 | |
Ch.No.309925 Federal Bank St. Marks Road Br. Bangalore-560001 | Y | 2018-19 |
| 319 | Shri B.M. Jayeshankar | No.345 18th Cross Sadasivanagar Bangalore Karnataka | Rs. 60,00,000.00 60 Lacs+ | Ch.No.327731 Dtd.15.10.2018 Indian Bank Richmond Circle Bangalore | Y | 2018-19 |
| 321 | V.M.Salgaonkar & Brothers (P) | Salgaonkar House ,Vasco De Gama Goa | Rs. 60,00,000.00 60 Lacs+ | Cheque No- HDFC Bank Limited. | N | 2007-08 |
| 322 | Chowgule Charitable Trust | House Of Chowgule | |
Cheque No, Draft No- SBI, Commercial Branch, Vasco-Da Gama- Goa | N | 2007-08 |
| 323 | ITC Limited | Virginia House 37 J.L. Nehru Road Kolkatta-71 | Rs. 54,50,000.00 54 Lacs+ | Cheque No- 427010,dt-26.04.2004 HDFC Bank ltd kolkata | N | 2004-05 |
| 324 | Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 | |
Ch.No.107083/Dtd.29.04.2009 | N | 2009-10 |
| 326 | Solaries Holdings Ltd. | First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002 | |
Ch.No.512059/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 | N | 2009-10 |
| 327 | Solaries Holdings Ltd. | First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.512060/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 | N | 2009-10 |
| 328 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 | |
Ch/DD No-687504 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 329 | Transways Exim Pvt. Ltd. | 201, British Indian Street Kolkata | Rs. 50,00,000.00 50 Lacs+ | DD. No.072157,Dtd.26.08.2021, HDFC Bank | Y | 2021-22 |
| 331 | Orient Paper & Industries Limited | 9/1, R.N, Mukherjee Road, Calcutta-700001 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.000647/Dtd.01.04.2009 HDFC Bank Ltd, Stephen House Branch, 4 BBD Bagh, Kolkatta-700001 | N | 2009-10 |
| 332 | Topcem Cement, Lohia | House Fancy Bazar, Guwahati- 781001 | |
Cheque, SBI, Commercial Bank Guwahati | N | 2013-14 |
| 333 | Videocon exports ltd | Mumbai | Rs. 50,00,000.00 50 Lacs+ | Cheque The federal bank ltd fort mumbai | N | 2004-05 |
| 334 | Manjushree Somani | 12 Dr. U.N. Brahumchari Street Shakespear Searni Kolkata | |
DD No-277472 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 336 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | |
Ch.No.003053 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 337 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.003054 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 338 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | |
Ch.No.003055 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 339 | Mallikarjuna D | -- | Rs. 50,00,000.00 50 Lacs+ | RTGS, RTGS | N | 2023-24 |
| 341 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.893760 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 342 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | |
Ch.No.893759 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 343 | GHCL Ltd. | GHCL House Ahmedabad. | Rs. 50,00,000.00 50 Lacs+ | Cheque , IDBI Bank | Y | 2022-23 |
| 344 | Samaj Electoral Trust Association | 9/1, Rn Mukherjee Road, 5Th Floor, Kolkata. | |
Cheque , DCB Bank | Y | 2022-23 |
| 346 | Joseph Martin Pinto | New Medical Centre Manglore Karnataka | |
Ch.No.275203 SBI Mallikatta No.512 Jugal Towers Mangalore DK | Y | 2018-19 |
| 347 | Secure Meters Limited | E-Class Pratap Nagar, Industrial Area Udaipur Rajasthan | Rs. 50,00,000.00 50 Lacs+ | RTGS, RTGS | Y | 2023-24 |
| 348 | Joseph Martin Pinto | New Medical Centre Manglore Karnataka | |
Ch.No.275204 SBI Mallikatta No.512 Jugal Towers Mangalore DK | Y | 2018-19 |
| 349 | Nirma Ltd | Nirma House Ashram Road Ahmedabad | Rs. 50,00,000.00 50 Lacs+ | Cheque Axis Bank Ahmedabad | Y | 2020-21 |
| 351 | Nacto Pharma Ltd. | NATCO House, Rd. No.2, Banjara Hills, Hyderabad - 500034. | Rs. 50,00,000.00 50 Lacs+ | Cheque, lnduslnd Bank | Y | 2023-24 |
| 352 | Sea Sapphire Logistics | 3rd Floor Empire Mailm M G Road Manglore-575003 | |
RTGS | Y | 2018-19 |
| 353 | Manjushree Somani | 2, Janki Shah Road 2nd Floor. Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cheque, State Bank Of India | Y | 2023-24 |
| 354 | Adani Wilmar Limited | Fortune House Nr. Adani House Mithakali Cross Road, Navrangpura, Ahmedabad-380009 | |
Ch.No.928686/dtd.28-03-2009 Axis Bank Ltd. Ahmedabad | Y | 2008-09 |
| 356 | M/s Komal Enterprises | 86 Maker Chamber Vi-220 Nariman Point Mumbai | |
Ch.No. 000015 Dtd.21.01.2017 Punjab & Maharashtra Co-op Bank Ltd Sion (E) Mumbai | Y | 2016-17 |
| 357 | Hothur Shadab Wahab | Wahab Group, "wahab Tower #'185, 3d Floor, lnfantry Road Cantonment Bellary-583104 , Karnataka | Rs. 50,00,000.00 50 Lacs+ | Ch.No.000430 Dtd 29-03-2014, 19 Kasturba Gandhi Marg, Standard Charteired Bank, Serenity Ground Floor # 112 Koramangala lndustrial Area 5th Block, Koramangala, Bangalore-560 095 | N | 2013-14 |
| 358 | Nanded City Development and Const. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 | |
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
| 359 | Nanded City Development and Const. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 | Rs. 50,00,000.00 50 Lacs+ | Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
| 361 | Megarpatta Township Development & Const. Co. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 | Rs. 50,00,000.00 50 Lacs+ | Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
| 362 | Mahendra Singh | H No.69, Devi Vihar Sector 22, Rohtak (Haryana) | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 363 | M/s. Global Energy Pvt Ltd | 6th Floor Le Meridien Commercial Tower Raiseena Road New Delhi | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 501768 Dtd.07.02.2017 ICICI Bank Greater Kailash New Delhi | Y | 2016-17 |
| 364 | M/s Mysore Projects Pvt Ltd | D--ST Diamond District Kadihalli Airport Road Bangalore Karnataka | |
Ch.No. 882132 Dt.02.02.2017 Corporation Bank Corporate Banking Branch Bangalore | N | 2016-17 |
| 366 | Prudent Electrol Trust | G-15, hans Bhawan1 bahadur Shah Zafar Marg , New Delhi | |
Ch.No.000435, HDFC Bank | Y | 2021-22 |
| 367 | ARKAY Energy Rameswaram Ltd. | Corporate Office, Plot # 30/A Road No.1, Film Nagar, Jubilee Hills, Hyderabad-033 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.069306/Dtd.02.04.2009 IDBI Bank, Hyderabad | Y | 2009-10 |
| 368 | Hetero Durgs Ltd. | Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18 | |
Ch.No.797114/Dtd.30.03.2009 State Bank of Hyderabad, Sanathnagar, Hyderabad | Y | 2009-10 |
| 369 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | Rs. 50,00,000.00 50 Lacs+ | Ch.No-001284 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 371 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | Rs. 50,00,000.00 50 Lacs+ | Ch/DD No-001283 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 372 | P One Infrastructure Pvt Ltd | Teach Park One Tower 'E' Next to Don Bosco School off Airport Road Yerwada Pune MH-411006 | |
DD.No-051639 Axis Bank Trivandrum | Y | 2019-20 |
| 373 | SEW Infrastructure Ltd. | 6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.680725/Dtd.03.04.2009 Andhra Bank,Sanathnagar, Hyderabad | Y | 2009-10 |
| 374 | Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 | |
Ch.No-453245 SBI Kozhikode Main Branch | Y | 2019-20 |
| 376 | Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 | |
Ch.No-453246 SBI Kozhikode Main Branch | Y | 2019-20 |
| 377 | K.J.George | No.16, ST Marks Road, Bangalore 1 | Rs. 50,00,000.00 50 Lacs+ | Cheque, Bank of Baroda. | Y | 2022-23 |
| 378 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 | |
RTGS No-INDBR22019101600123816 Indusind Bank | Y | 2019-20 |
| 379 | PI Industries Ltd. | 5th Floor Vipul Square B-Block Sushant Lok Ph.1 Gurgaon-122009 HaryaNA | Rs. 50,00,000.00 50 Lacs+ | Ch.No.180530 Dtd.28.03.2018 Axis Bank Ltd DLF-Gurgaon-122009 | Y | 2017-18 |
| 381 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi | Rs. 50,00,000.00 50 Lacs+ | Cheque No.550415,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 382 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi | |
Cheque No.550416,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 383 | Analjit Singh. | 15,Aurangzeb Road, New Delhi-110011. | Rs. 50,00,000.00 50 Lacs+ | Demand Draft No.356463. ABN Amro Bank, Hauz Khas, New Delhi. | Y | 2008-09 |
| 384 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi | |
Cheque No.550417,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 386 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi | |
Cheque No.550418,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 387 | Videocon Appliances Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi | Rs. 50,00,000.00 50 Lacs+ | Cheque No.525406,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 388 | Videocon Appliances Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi | |
Cheque No.525407,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 389 | M/S GHCL Limited | B-38 GHCL House Institutional Area Sector-1 Noida Uttar Pradesh | Rs. 50,00,000.00 50 Lacs+ | Ch.No-993501 Dt-02.04.2019 HDFC Bank Ltd Sector-18 Noida | Y | 2019-20 |
| 391 | Zydas Animal Health Limited | 5th Floor, Astron Tech Park, Setelite Cross Road, Ahmedabad-15 | Rs. 50,00,000.00 50 Lacs+ | Ch. No-029839, Dated-13-10-2010ICICI Bank Ltd. Vadodara Branch Vadodara | Y | 2010-11 |
| 392 | Shri Jitender Kumar Bhardwaj | M-39, Old DLF Colony Near Sector-14, Gurgaon-122001 | |
Cheque, Corporation Bank Sohna Branch Gurgaon | Y | 2014-15 |
| 393 | Jindal Steet & Power Ltd | O.P. Jindal Marg Hisar- 125005, HARYANA | Rs. 50,00,000.00 50 Lacs+ | Ch. No.432786.Dated-18-04-2009Punjab National Bank, New Delhi | N | 2009-10 |
| 394 | Shri Rao Dharam Pal, MLA | Badashah Pur Distt. Gurgaon | |
Ch. No. 279863 to 279872 of Rs. 5 Lacs each.Oriental Bank of Commerce, Gurgaon | N | 2009-10 |
| 396 | M/s Nirma Limited | Nirma House Ashram Road Ahmedabad Gujarat | |
Ch.No.050550 Dtd.30.11.2018 Yes Bank Ltd C.G. Road Ahmedabad | Y | 2018-19 |
| 397 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | Rs. 50,00,000.00 50 Lacs+ | Ch.No-213541, SBI | Y | 2021-22 |
| 398 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | |
Ch No-213546, SBI | Y | 2021-22 |
| 399 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | Rs. 50,00,000.00 50 Lacs+ | Ch.No-213547, SBI | Y | 2021-22 |
