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 |
|---|---|---|---|---|---|---|
| 401 | Shri Deepesh Parwal | A-54 A, Near Kanwatia Circle, Shastri Nagar, Jaipur |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 402 | Sanjay Kedia | Sanjay Kedia |
Rs. 35,00,000.00
35 Lacs+ |
RTGS | N | 2021-22 |
| 403 | V.S. Dempo & Co. Ltd. | Sesa Ghar, 20 EDC Complex Patto, Panjim, Goa-403001 |
Rs. 35,00,000.00
35 Lacs+ |
Ch.No.113668/Dtd.09.04.2009Bank Of Maharashtra Panajim-Goa | Y | 2009-10 |
| 404 | Balaji Infrastructure & Development Co.Ltd. | New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001 |
Rs. 35,00,000.00
35 Lacs+ |
By Cheque No. 462396/Dated 18.04.2009Vijaya Bank Excelsior, Mumabi-400001 | N | 2009-10 |
| 405 | Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 |
Rs. 33,39,894.00
33 Lacs+ |
Ch.No.107088/Dtd.13.05.2009 | N | 2009-10 |
| 406 | LSC Infratech Ltd | Kumar Oxygen Compond Rampur Road U.S. Nagar Rudrapur Uttarakhand | |
Cheque No.08.01.2017 State Bank of India | Y | 2016-17 |
| 407 | V.M. Salgaonkar & Brothers Pvt. LTD | Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA |
Rs. 32,00,000.00
32 Lacs+ |
Cheque No- 775964/Date-30-01-2012 | N | 2011-12 |
| 408 | V.M. Salgaonkar & Brothers Pvt. LTD | Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA |
Rs. 32,00,000.00
32 Lacs+ |
Cheque No- 775965/Date-30-01-2012 | N | 2011-12 |
| 409 | Prem Bala | Vill Shahpur, Gurugram. |
Rs. 31,00,000.00
31 Lacs+ |
NEFT | Y | 2022-23 |
| 410 | Aditya Imaging Information Technologies | Gurukul CHS, 1st Floor, Ram Road Vile Parle (East) Mumbai- 400057 |
Rs. 31,00,000.00
31 Lacs+ |
Cheque | N | 2013-14 |
| 411 | Shri Krishna Infra Developers | Faridabad Haryana |
Rs. 31,00,000.00
31 Lacs+ |
DD IDBI Bank Faridabad | Y | 2020-21 |
| 412 | Jagpin Breweries Ltd Mansarovar | Garden Ground Floor New Delhi-110015 |
Rs. 30,75,000.00
30 Lacs+ |
Ch.No-001401 HDFC | Y | 2019-20 |
| 413 | Ms Manjushree Somani | Maruti Building Flat No. 9A/B 12 Landen Street, Circul Ave. Kolkata, W Bengal | |
DD.No.277695, Dtd.25.08.2021, SBI | Y | 2021-22 |
| 414 | William Allen Lyngdoh | Jaiaw Langsning Shillong-793002 |
Rs. 30,00,000.00
30 Lacs+ |
Cash | N | 2014-15 |
| 415 | Shri Ajay Pancholi | B-121, Pachim Apartment Kashinath Dhuru Road, Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2021-22 |
| 416 | Naresh Hiralal Bhansali | 4A Beachu Doctor Lane 3Rd Floor Kolkata |
Rs. 30,00,000.00
30 Lacs+ |
Cheque, ICICI Bank | Y | 2022-23 |
| 417 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 30,00,000.00
30 Lacs+ |
DD.No-786434 Dt-22.03.2021State Bank of India | Y | 2020-21 |
| 418 | Shri Mahesh Narayan Khade | C-4/701, Rutu Estate Ghodbeender Road Thane Maharashtra |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Axis Bank | Y | 2021-22 |
| 419 | Timblo Pvt. Ltd. | Margao |
Rs. 30,00,000.00
30 Lacs+ |
Cheque No- 002708/date 29-03-2012, The Federal Bank Panaji GOA | N | 2011-12 |
| 420 | Arabindo Pharma Ltd. | AERO House, 313, Baachupalle Qutbullapur (M) Hyderabad-72 | |
Ch.No.942403/Dtd.07.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad | Y | 2009-10 |
| 421 | M/S. PRS Enterprises | 10- L. Aniket New Link Road Opp Anand Hospital Dahisar (E) Mumbai-400068 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque No 287172Indusland Bank Lokhandwala Branch Andheri Mumbai-400053 | N | 2006-07 |
| 422 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 30,00,000.00
30 Lacs+ |
Ch/DD No-786436 Dt-26.03.2021 State Bank of India | Y | 2020-21 |
| 423 | Shri Dinesh Parwal | A54A, Major Saitan Singh Colony, Shashtri Nagar, Jaipur |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2022-23 |
| 424 | T.V. Mohandas Pai | No.521, The Embassy Ali Askar Road Bangalore-52 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque, ICICI Bank, Bangalore | N | 2014-15 |
| 425 | Today House & Infrastructure (P) Ltd. | 8th Floor,Statesman House,Barakhamba Road,New Delhi |
Rs. 30,00,000.00
30 Lacs+ |
Cheque No.00017,Dated 21.10.2005 Kotak Mahindra Bank Ltd. | N | 2005-06 |
| 426 | Sesa Goa Limited | Sesa Ghar, 20 EDC Complex , Panjim, Goa-403001 |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No.548287/Dtd.15.04.2009Canara Bank Panaji, Goa | Y | 2009-10 |
| 427 | Kamal Kumar | 1740 Phase-3B2 Sector-60 SAS Nagar Mohali Punjab | |
Ch.No-000008 Dt-26.02.2021 HDFC Bank Ltd Chandigarh | Y | 2020-21 |
| 428 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No-786430 Dt-08.03.2021 SBI Jaipur | Y | 2020-21 |
| 429 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No-786432 Dt-13.03.2021 SBI Jaipur | Y | 2020-21 |
| 430 | Aditya Gupta | -- |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2021-22 |
| 431 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad |
Rs. 30,00,000.00
30 Lacs+ |
Ch. No.699023.Dated-01-09-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 432 | PUNJLLOYD LIMITED | Punj Lloyd House 17-18, Nehru Place, New Delhi |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No.006856/Dated. 09-04-2009Yes Bank Ltd. Mumbai | N | 2009-10 |
| 433 | M/s Star Cement Ltd | Ushanagar Tezpur Assam-784001 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque | Y | 2018-19 |
| 434 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal Panaji-403001 Goa | |
Ch.No. 043749 Bank of India Campal | Y | 2016-17 |
| 435 | V.M. Salgaonkar & Brothers Private Limited | Salgaonkar House Vasco-Da-Gama-Goa |
Rs. 30,00,000.00
30 Lacs+ |
Cheque HDFC Bank | Y | 2018-19 |
| 436 | Surya Process Food Private Ltd | Plot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 Uttarakhand |
Rs. 28,00,000.00
28 Lacs+ |
Transfer on 04.02.2017 | Y | 2016-17 |
| 437 | Surya Process Food Private Ltd | Plot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 Uttarakhand |
Rs. 28,00,000.00
28 Lacs+ |
Transfer on 04.02.2017 | Y | 2016-17 |
| 438 | ARCH PHARAMALABS LTD. | 541-A,Arch House, Marol Maroshi Road, Marol, Andheri (West), Mumbai - 400 059 |
Rs. 25,00,000.00
25 Lacs+ |
Ch No 259491 dtd 15-02-2012 Axis Bank Ltd. Fort, Mumbai | Y | 2011-12 |
| 439 | Jindal Steel & Power Ltd | Bhubneshwar |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Syndicate bank bhubneshwar orrisa | N | 2003-04 |
| 440 | Silverek Builders & Developer Pvt Ltd | 101-1st Floor, Plot No 33/34, Sector-18A, Nerul, Navi Mumbai - 400706 |
Rs. 25,00,000.00
25 Lacs+ |
Ch No 487537 dtd 15-02-2012 Axis Bank Ltd. New Marine Lines, Mumbai | Y | 2011-12 |
| 441 | Mohan Singh director | Ambience Projects Ltd L-4, Green Park Extension New Delhi | |
Cheque No- 084275,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 442 | Raj Singh Gehlot director | Ambience Infrastructure(P) Ltd L-4, Green Park Extension New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 074551,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 443 | Mohan singh director | Ambience Hotel& Research Pvt Ltd L-4, Green Park Extension New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 086706,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 444 | Raj Singh Gehlot director | Ambience Developers (P) Ltd L-4, Green Park Extension New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 074651,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 445 | Dr Reddy’s Laboratories Ltd | B-2-337, Rd No.3, Banjara Hills, Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 446 | Hyderabad Industries Limited | Sanathnagar,Hyderabad-500018 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.008455/Dtd.07.04.2009 HDFC Bank Ltd. Lakdi ka pul Branch Andhra Pradesh | N | 2009-10 |
| 447 | Jindal steel & power ltd | Bhubaneshwar Orissa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 145685,dt-11.08.2004State bank of india bhubneshwar main branch | N | 2004-05 |
| 448 | K. D. Cement Ltd | 1st Floor , Lohia House, 105, M.G Road Fancy Bazar, Guwahati- 781001 | |
Cheque, SBI, Commercial Bank Guwahati | N | 2013-14 |
| 449 | Modi Group of Industries | 1400, Modi Tower, 98 Nehru Place New Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No 292298 Dtd. 09.06.2007HDFC Bank HT House, C.P New Delhi | N | 2006-07 |
| 450 | Today Hotels Pvt.Ltd. | Statesman House, 16th Floor, Barakhamba Road, New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.000620/Dtd.15.04.2009 HDFC Bank Ltd. Surya Kiran Building, 19, K.G. Marg, New Delhi | N | 2009-10 |
| 451 | Today Homes and Infrastructure Pvt.Ltd. | Statesman House, 8th Floor, Barakhamba Road, New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No. 017399/Dtd.15.04.2009 ING Vysya Bank Limited, Barakhamba Road Branch, New Delhi | N | 2009-10 |
| 452 | Damani E State & Finance Pvt. Ltd. | 903, Dalamal House 206, Jamnalal Bajaj Marg Nariman Point, Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.533977/Dtd.30.03.2009 HDFC Bank Ltd. Nariman Point Branch, Mumbai | N | 2009-10 |
| 453 | Rare Enterprises | 151, Nariman Bhawan, Nariman Point, Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.021593/Dtd.13.04.2009 ING Vysya Bank, Mumbai | N | 2009-10 |
| 454 | MCH President | Devaraja Market Building, Sayyajirao Road, Mysore |
Rs. 25,00,000.00
25 Lacs+ |
Cash | N | 2015-16 |
| 455 | Shri Mohit Chaudhary | C-4B Pusp Vihar Appt. Exhibition Road. Near Big Bazar Patna | |
DD.No.511750,Dtd.23.09.2021, ICICI Bank | Y | 2021-22 |
| 456 | Shri Jatin Phuteja | D-706, Sector - 49, Sishpal Vihar. Gurugram-122018 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 457 | Daulat Investment Pvt Ltd | 24 Amarlata Lane 1st Floor Kolkata-700001 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No-000065 Dt-12.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 458 | Suprith Rai | Bangalore Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | N | 2018-19 |
| 459 | Pradyut Deb Barman President Tripura Pradesh Congress Committee | Po Chowmuhani Agartala |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | N | 2018-19 |
| 460 | Platina lnfraservices Pvt. Ltd | H.No.1-1-183/40/122 SBI Colony, Gandhi Nagar, Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Ch N0.000254, HDFC Bank, Lila Nagar Hyderabad | N | 2013-14 |
| 461 | Jindal steel & power ltd | New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 325578,dt-15.04.2004PNB corporation branch connaught place new delhi | N | 2004-05 |
| 462 | Shri Alok Khanna | 32 Deep Farm Airport Road Bhopal | |
Ch.No.101788 Dt-15.1.2019 Bank of India | Y | 2018-19 |
| 463 | Shri Sanjeev Khanna | 1-A Amrakung Walmi Road Chunna Bhatti Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.111417 Dt-15.1.2019 Bank of India | Y | 2018-19 |
| 464 | Shri Sundeep Khanna | E-7/692 Arera Colony Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.00707 Dt-15.1.19 Bank of India | Y | 2018-19 |
| 465 | M/s JK Tyre & Industries Ltd | 3 Bahadur Shah Zafar Marg New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 883936 Dtd. 07.02.2017 Axis Bank New Delhi | Y | 2016-17 |
| 466 | Shri Swarn Khanna | E-7/692 Arera Colony Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.107286 Dt-15.1.2019 Bank of India | Y | 2018-19 |
| 467 | Nima specific family trust | Nima House Ashram Road Ahmdabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 600743.dt-14.04.2004Kalupur com. Co.op bank ltd ashram road ahmedabad | N | 2004-05 |
| 468 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.100403 Dt-17.10.2018 IDBI | Y | 2018-19 |
| 469 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | |
Ch.No.100406 Dt-11.2.2018 IDBI | Y | 2018-19 |
| 470 | M/s Tandem Allied Services Pvt Ltd | Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 639428 Dt.02.02.2017 SBI IND Finance Branch Bangalore | Y | 2016-17 |
| 471 | R.V. Deshpande | # 372, Nilaya, RT Nagar Main Road, R.T.Nagar, Bangalore |
Rs. 25,00,000.00
25 Lacs+ |
Cheque, Canara Bank. | Y | 2022-23 |
| 472 | M/s Tandem Allied Services Pvt Ltd | Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 639429 DT.03.02.2017 SBI IND Finance Branch Bangalore | Y | 2016-17 |
| 473 | Devakar Investment & Trading Co.Pvt. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.784976 ICICI Bank | Y | 2016-17 |
| 474 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-786435 Dt-24.03.2021 State Bank of India | Y | 2020-21 |
| 475 | Ankur Nyati | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | N | 2021-22 |
| 476 | V.S. Dempo Holdings Private Ltd. | Dempo House Campal Panaji-Goa | |
Cheque No 003149 / Date 30-03-2012, Bank of India, Panaji Goa | N | 2011-12 |
| 477 | Rajaram Bandekar (Sirgao) Mines Pvt, LTD | Vasco- Goa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 077511/Date 24-01-2012, IDBI Bank Vasco | N | 2011-12 |
| 478 | Timblo Pvt. Ltd. | Margao |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 031498/date 24-03-2012, The Federal Bank Panaji GOA | N | 2011-12 |
| 479 | Chowgule Charitable Trust | House of Chowgule, Harbor-Mormugao Goa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque NO- 014987/date-16-02-2012, State Bank of India Vasco-Da-Gama | N | 2011-12 |
| 480 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT No-INDBR22019101400945704 Indusind Bank | Y | 2019-20 |
| 481 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS No-INDBR22019101400941059 Indusind Bank | Y | 2019-20 |
| 482 | Shri Arun Gupta | 404, 4Th Floor, The Maa Bhagwati Cghs, Sec 43. Gh 16. Gurgaon, Haryana |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 483 | Nirma Chemical Works Ltd. | Ashram Road, Ahmedabad. | |
Cheque No.755831. date 31/3/2009. The Kalupur Commercial Coop. Bank Ltd.Ahmedabad. | Y | 2008-09 |
| 484 | Christy Fried Gram Industry | A1-A2, Sidco Industrial Estate, Andipalayam, Tiruchengode, Namakal |
Rs. 25,00,000.00
25 Lacs+ |
Online Bank Transfer | Y | 2022-23 |
| 485 | Manipal Health Enterprises Pvt Ltd | 98/2, Rustom Bagh Road Bangalore-17 |
Rs. 25,00,000.00
25 Lacs+ |
ICICI Bank, Bangalore | Y | 2014-15 |
| 486 | Deepak Fertiliser & Petrochemicals Corp Ltd | Opp. Golfcourse Shastri Nagar Yerwada Pune-411006 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | N | 2013-14 |
| 487 | M/s Som Distilleries Pvt. Ltd | 23 Zone-11 MP Nager Bhopal Madhya Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.009220 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh | Y | 2018-19 |
| 488 | Brahm Swarup Brahmchari Chairman | Jairam Ashram Haridwar, Uttaranchal |
Rs. 25,00,000.00
25 Lacs+ |
Cheque State Bank Of India Haridwar | N | 2003-04 |
| 489 | M/s Som Distilleries & Breweries Ltd | 23 Zone-11 MP Nager Bhopal Madhya Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.014261 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh | Y | 2018-19 |
| 490 | Rossell Tea Ltd. | 1st Floor, DCM Building, 16, Barakhamba Road, New Delhi. | |
Cheque No.218156 Dated 31.10.2008. HDFC Bank, Central Plaza Branch, Kolkatta. | Y | 2008-09 |
| 491 | M/s Natco Pharma Limited | Nataco House Road No-2 Banjara Hills Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-700381 Indusind Bank Secunderabad | Y | 2020-21 |
| 492 | Som Distlleries and Breweries Pvt Ltd | Som House 23 Zone-II Maharana Pratap Nagar-462011 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 135856 | N | 2013-14 |
| 493 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.116268, Dtd.05.01.2022, SBI | Y | 2021-22 |
| 494 | MIS Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.116269, Dtd. 05.1.2022, SBI | Y | 2021-22 |
| 495 | Jindal Steel & Power Ltd | Jindal Centre 12- Bhikaji Cama Place New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Punjab national bank large corporate branch new delhi | N | 2003-04 |
| 496 | M/S Rajsthan Liquours Ltd | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No 116270, Dtd. 05.1.2022, SBI | Y | 2021-22 |
| 497 | Su Prabhat Biotect Pvt Ltd | B-101, Lind Cross Peenya Industrial Estate Bangalore | |
Ch.No. 846249 | N | 2013-14 |
| 498 | Bhupender Sing | Uttarakhand |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | N | 2014-15 |
| 499 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.116271, Dtd. 05.1.2022, SBI | Y | 2021-22 |
| 500 | Jigara Mkt Company Pvt Ltd | B-101, Lind Cross Peenya Industrial Estate Bangalore |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 846248 | N | 2013-14 |
| 501 | M/S Dr. Healthech | 180, Heera Nager, DCM, Ajmer Road, Jaipur-302021 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 502 | Umrah Charitable Foundation | 13/1, Ruksana Palace, Kaveriappa Layout, Tankbund Road, Vasanthanagar |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-36327, HDFC Bank | Y | 2021-22 |
| 503 | Eros International Media Pvt Ltd. | Iind floor,Satyadev Building,Off Link Rd, Andheri (W) Mumbai-400053. |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.126352. Dated 17/06/2008. Indian Overseas Bank Juhu, Branch. Mumbai. | Y | 2008-09 |
| 504 | Aster DM Healthcare Ltd. | Ernakulam, Kerala | |
Cheque No-765144, Federal Bank | Y | 2021-22 |
| 505 | Shri Jatin Phutala | D-706, Sispal Vihar. Sector-49, Gurgaon-122018 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 506 | Cement Manufacturing Company Ltd. | Lumshnong, Post Office- Khliehriat Distt- Jaintia Hills Meghalaya- 793200 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No-142820, Dated 09-03-2011Oriental Bank of Commerce Kolkata | N | 2010-11 |
| 507 | Megha Technical Engineers Pvt. Ltd. | Lumshnong, Post Office- Khliehriat Distt- Jaintia Hills Meghalaya- 793200 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No-257172, Dated 11-03-2011State BaNK of India New Delhi | N | 2010-11 |
| 508 | Mohinder Singh Rana S/o Sandhu Ram Rana | R/O 77 Sec-8 Near Atal Park Karnal Haryana-132001 |
Rs. 25,00,000.00
25 Lacs+ |
Thr. RTGS Dt-25.03.2021 ICICI Bank | Y | 2020-21 |
| 509 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No 701428, Dated 09-02-2011HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
| 510 | V.M. Salgaonkar & Brothers Private Limited, | Salgaonkar House, Vasco-Da-Gama-Goa |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 466584/Dtd. 16.04.2009 HDFC Bank Ltd. Vasco Da Gama Branch-Goa | Y | 2009-10 |
| 511 | Today Hotels Pvt. Ltd. | Statesman House,8th Floor,Barakhamba Road,New Delhi | |
Cheque No.437879,Dated 14.01.2006 HDFC Bank,New Delhi | N | 2005-06 |
| 512 | M/s Nitin Govind Sable | 1199 Sable Sanjivini Subhash Nagar Lane No-3 Shukrawar Palt Pune-411002 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-000313 Dt-24.04.2019 HDFC Bank Pune | Y | 2019-20 |
| 513 | Gayatri Projects Ltd | B1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.002824 Dtd.12.04.2017 Bank of Baroda | Y | 2017-18 |
| 514 | Genaral Electrol trust | B-4Aditya Birla Centre S.K.Ahire Marg |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 101230 HDFC Bank LTD. | N | 2007-08 |
| 515 | Gayatri Projects Ltd | B1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.002912 Dtd.02.06.2017 Bank of Baroda | Y | 2017-18 |
| 516 | Sh. Mahesh Gupta | New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque-221076 OBC New Delhi | Y | 2018-19 |
| 517 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-646546 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 518 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh | |
Ch.No-646547 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 519 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-646548 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 520 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-646549 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 521 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-786427 Dt-02.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
| 522 | Shri Binod Kumar Maroti | 336, Basil Garden Floor 8Th, F1 801, Row Land Road, Kolkata. |
Rs. 25,00,000.00
25 Lacs+ |
Demand Draft, ICICI Bank. | Y | 2022-23 |
| 523 | Sh. Pradeep Gheesu Lal Rathore | Mumbai Maharashtra |
Rs. 25,00,000.00
25 Lacs+ |
Cheque-424706 SBI Mumbai | Y | 2018-19 |
| 524 | M/s Ambience Hotel & Resorts Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.077403 Dtd.09.11.2018 Allahabad Bank Green Park New Delhi | Y | 2018-19 |
| 525 | Gaurav Pradeep Rathod | Mumbai Maharashtra | |
Cheque-424720 SBI Mumbai | Y | 2018-19 |
| 526 | M/s Ambience Pvt Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.289087 Dtd.09.11.2018 OBC Safdarjung Enclv New Delhi | Y | 2018-19 |
| 527 | M/s Ambience Facilities Management Pvt Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.281372 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi | Y | 2018-19 |
| 528 | Meghalaya Cement Ltd | Mega Plaza 4th Floor Christian Basti G.S. Road Gauhati-781005 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT Online | Y | 2020-21 |
| 529 | M/s Ambience Developers and Infrastructure Pvt Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.293417 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi | Y | 2018-19 |
| 530 | Rajiv Chopra | F-9 Shalimar Imperial 13 Gokhle Marg Lucknow-226001 |
Rs. 25,00,000.00
25 Lacs+ |
DD No-024031 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 531 | General Electoral Trust | B-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No.101887.Dated-02-04-2009 HDFC Bank Ltd. Worli Mumbai | Y | 2009-10 |
| 532 | Ganesh Housing Corporation Ltd. | 1st Floor, Samudra Complex Nr. Classic Gold Hotel, Off. C.G.Road, Navrangpure Ahmedabad-14 | |
Ch. No.162149.Dated-31-04-2009Tamilnadu Mercantile Bank Ltd. Ellisbridge Branch, Ahemedabad. | Y | 2009-10 |
| 533 | Videocon Industries Limited | 4th Floor, Videocon House, B/H, Vraj House Swastic Cross Road, Off. C.G. Road, Navrangpura, Ahmedabad-09 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No.029524.Dated-08-03-2010Bank of India, Baruch Branch, Bharuch | Y | 2009-10 |
| 534 | Gaurav Pradeep Rathod | Mumbai Maharashtra |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2018-19 |
| 535 | Oasis Group of Companies | 40 North Avu Punjabi Bagh Enclave West Punjabi Bagh Punjab Bagh Delhi-110026 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-441054 SBI | Y | 2019-20 |
| 536 | Pradeep Gheesu Lal Rathore | Mumbai Maharashtra |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2018-19 |
| 537 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-213543, SBI | Y | 2021-22 |
| 538 | M/s Bhartiya Socialist Republican Electoral Trust | B-97 IInd Floor Amritpuri Garhi East of Kailash New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.675654 Dtd.29.11.2018 ICICI Bank Exp Building 9-10 Bahadur Shah Zafar Marg New Delhi | Y | 2018-19 |
| 539 | Shri Sukh Raj Babu Lal Nahar | B-1 Mahalaxmi Chowk 22 Bhulabhai Desai Raod Mumbai | |
Ch.No.001309 Dtd.20.11.2018 HDFC Bank Bhulabhai Desai Road Mumbai | Y | 2018-19 |
| 540 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-213548, SBI | Y | 2021-22 |
| 541 | Shri G M Krishna | Block A, 802, Fortune Tower, Madhapur, Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque, HDFC | Y | 2022-23 |
| 542 | M/s Allen Career Institute | Sankalp CP-4 Indira Vihar Kota Rajasthan |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-156918 Dt-02.05.2019 Central Bank of India Rajiv Gandhi Nagar Kota Rajasthan | Y | 2019-20 |
| 543 | M/s Credai Hyderabad | #401 4th Floor Lumbini Jewel Mall Rd No.2 Banjara Hills Hyderabad TS |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.126489 Dt-28.11.2019 Oriental Bank of Commerce Ameerpet Hyderabad | Y | 2018-19 |
| 544 | M/s KMV Projects Ltd | 8-3-948/949 Level 4 Solitaire Plaza Ameerpet Hyderabad TS |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.028507 Dt-03.12.2018 SBI Yellareddyguda Hyderabad | Y | 2018-19 |
| 545 | Shri Pradeep Guisulal Rathod | 120 Jawahar Nagar Goregaon (west) Mumbai-62 |
Rs. 25,00,000.00
25 Lacs+ |
RTGD UTR No.0900700357989 Dtd.07.01.2019 Axis Bank Ltd | Y | 2018-19 |
| 546 | Mandeep Sharma | 1518 Hanna Tower Gaur Saundarayam Tech Zone-4 | |
DD No-413148 Dt-09.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 547 | Shri Vipin Gupta | A901, BPTP Feedom Park Life Sec. 57, Gurgaon - 122003 |
Rs. 25,00,000.00
25 Lacs+ |
DD.No-519519, Dt-01.07.2021, ICICI Bank | Y | 2021-22 |
| 548 | M/s NATCO Pharma Limited | Natco House Road No-2 Bangara Hills Hyderabad-TS |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-005318 Dt-09.04.2019 Indusland Bank Secunderabad | Y | 2019-20 |
| 549 | Pavan Anil Bakeri | 13 Sadam Society NAvrangpura Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Kalupur Bank 11.12.2017 | Y | 2017-18 |
| 550 | Ranbaxy laboratories ltd | 19 Nehru Place New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 476094, dt-27.04.2004HDFC bank ltd new delhi | N | 2004-05 |
| 551 | Bakeri Construction LLP | Sanskrut 1st Floor Nr. Old High Court Ashram Road Ahmedabad 380009 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 556238/ Dt. 01.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 552 | Savvy Infrastructure Pvt Ltd | B-900, Shapat-IV, Opp Kamavati Club, S.G. Highwary Ahmedabad 380015 |
Rs. 25,00,000.00
25 Lacs+ |
Draft No. 924282/ Dt. 05.12.2012, Kotak Mahindra Bank Ltd Ahmedabad | Y | 2012-13 |
| 553 | Venus Infrastructure & Developers Pvt Ltd | 801-802, Broadway Business Centre Opp, Mysor's Bunglow Law Garder Ellisbridge Ahmedabad | |
Ch.No. 673068/ Dt. 14.12.2012, Indian Bank Navarangpura Ahmedabad | Y | 2012-13 |
| 554 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 555 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 556 | Lotus Homes Ltd | Samarat Road Ludhiana |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
| 557 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 558 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 559 | Naresh Hiralal Bhansali | 44 Bechu Doctor Lane 3rd Floor Kolkata-700025 |
Rs. 25,00,000.00
25 Lacs+ |
DD No-000030 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 560 | Hero Honda motors ltd | 34 Vasank Lok Vasant Vihar New Delhi | |
Cheque No- 788190,dt-27.04.2004ABN AMRO bank new delhi | N | 2004-05 |
| 561 | Goa Coastal Resorts & Recreation Pvt Ltd | Hotel Neo Majestic Plot No.104/1A Opp. Azad Bhavan Porvorim Bardez North Goa |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 023346 Dt.24.01.2017 Oriental Bank of Commerce Panjim Branch | Y | 2016-17 |
| 562 | Nitesh Kumar | Flt No-1050/1 Survey Park Santoshpur Kolkata-700075 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No-000208 Dt-09.03.2021 Standard Chartered Bank | Y | 2020-21 |
| 563 | Krishna Pharm Chemicals | Shop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No. 12569/dtd.25.09.2009The Kapol Co. Op. Bank Ltd. Bhayander | N | 2009-10 |
| 564 | M/s Meghalaya Cement Ltd | Village Thangskal PO. Lumshnong Khliehriat East Jaintia Hills Khlihriat Hills ML-793210 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-703280 Dt-02.04.2019 SBI | Y | 2019-20 |
| 565 | Riches Jewelar Cade | 16/501-M, Montana Estate Paingaottupuram, Peringolam PO, Kozhikode |
Rs. 24,99,976.00
24 Lacs+ |
Transfer/NEFT, SBI | Y | 2021-22 |
| 566 | Shri Vivek Bhupendra Mapara | 303 Ansal Krsna 1 Hosur Main Road Adugodi Bengaluru Karnataka-560030 |
Rs. 24,00,000.00
24 Lacs+ |
NEFT No.88190787931529 | Y | 2018-19 |
| 567 | Shri Lakshya Jain | 6A, 81. Chandra Shekhar Azad Nagar Bhilwara | |
RTGS, City Bank | Y | 2021-22 |
| 568 | Ankur Nyati | -- |
Rs. 21,50,000.00
21 Lacs+ |
RTGS | N | 2021-22 |
| 569 | Heritage Overseas | 659 sec.29 Huda Panipat |
Rs. 21,00,000.00
21 Lacs+ |
NEFT | Y | 2022-23 |
| 570 | Jaideep Ispat & Alloys Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 21,00,000.00
21 Lacs+ |
Ch.No.100290 Dt-12.10.2018 OBC | Y | 2018-19 |
| 571 | Dhanender Kumar HUF | H.No.1693, Sector- 21,PanchkuIa, Haryana |
Rs. 21,00,000.00
21 Lacs+ |
DD | Y | 2021-22 |
| 572 | Peninsula Land Ltd | 106, Peninsula Centre Dr.S.S. Rao Road Parel Mumbai-400012 |
Rs. 21,00,000.00
21 Lacs+ |
Cheque No 167001ICICI Bank Ltd free press house mumbai-400021 | N | 2006-07 |
| 573 | J.K. Packaging | Plot No. 1 Survey No. 177/1/2/2 Village Surangi Silvasa, UT of Dadra & Nagar Heveli |
Rs. 21,00,000.00
21 Lacs+ |
Cheque, Indian Overseas Bank Kalabadevi Road Br. 15/17, Chunnilal Mehta Chambers | Y | 2014-15 |
| 574 | Sh. Rajesh Kumar | Hanumangarh Rajasthan | |
Cheque-018539 Bank of India Hanumangarh | Y | 2018-19 |
| 575 | Sri D. K. Shivakumar | No. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80 |
Rs. 20,00,000.00
20 Lacs+ |
Cash | N | 2015-16 |
| 576 | Zoom developers (P) ltd | A-53 Marol Midc Indistrial Area Andheri East Mumbai-400093 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No- 036938,dt-03.01.2005Andhra bank andheri mumbai | N | 2004-05 |
| 577 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-001374 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
| 578 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-001375 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
| 579 | Smt. Anita Singh | 104, 105, Unit No. S-2, Lasman Path New Sangner Road, Sodala, Jaipur. |
Rs. 20,00,000.00
20 Lacs+ |
RTGS , ICICI Bank | Y | 2022-23 |
| 580 | Prakash Cotton | 803, Gopalpuri Bldg, S.V. Road Borivali (East) Mumbai-400066 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2014-15 |
| 581 | Sturdy Industries Ltd | 55, Industrial Area, Sector-1, Parwano, Distt, Salon, Himachal Pradesh | |
Cheque, PNB, Parwanoo, HP Branch | N | 2013-14 |
| 582 | V.M. Salgaocar and Brother Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No. 14, Vasco-Da-Gama Goa-403802 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, HDFC Bank Vasco-Goa | Y | 2014-15 |
| 583 | Strides Shasun Limited | Strides House Bilekahalli Bannerghatta Road Bangalore-560076 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No.475453 HDFC Bank Bannerghatta Road Bangalore | Y | 2018-19 |
| 584 | Canadian International School Pvt.Ltd | No. 4& 20 Manchenahalli Yelahanka Bangalore-560064 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No.172391 HDFC Bank Kasturba Gandhi Marg Bangalore 560001 | Y | 2018-19 |
| 585 | Virender Singh | 596, Sector-15 Part-I, Gurugram. |
Rs. 20,00,000.00
20 Lacs+ |
NEFT | Y | 2022-23 |
| 586 | The Champion India Industries Pvt.Ltd. | 34, Ashutosh, 38-A, Nepean Sea Road, Mumbai-400036 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No.072315/Dtd.07.10.2009 Bank of Maharshtra,Nepean Sea Road, Mumabai | Y | 2009-10 |
| 587 | Sagun Tulsiyan | GC4, Salt Lake Kolkata |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, HDFC Bank | Y | 2022-23 |
| 588 | Steels Strips Wheels Ltd | Vill. Somalheri/Leh P.O. Dappar Tehsil Derabassi Distt Mohali Punjab | |
Cheque No.071756 Dt.28.01.2017 HDFC Bank Sector-8 Chandigarh | Y | 2016-17 |
| 589 | KRBL Limited | 5190 Lahori Gate Delhi-110006 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No.24353 Dt.27.01.2017 HDFC Bank Ltd Sangrur Branch | Y | 2016-17 |
| 590 | Dhunseri Tea & Industries Ltd. | Dhunseri House 4A, Woodbum Park Kolkata-700020 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No-273037, Dt- 15.03.2016 | Y | 2015-16 |
| 591 | Ashoka Oil Industries | 159. Industrial Area Jhotwara, Jaipur |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 592 | Damodar Mangalji & Co. Ltd. | Damodar Niwas MG.Road Panaji- Goa |
Rs. 20,00,000.00
20 Lacs+ |
Cheque NO- 437574/Date 21-02-2012, Canara Bank | N | 2011-12 |
| 593 | Pavan Kumar | Maheshwari Wing Lodha Amera Kolsheth Road Thane West |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
| 594 | Hotel Leelaventure Ltd. | The Leela Mumbai Shar Mumbai- 400059 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque NO- 053297/DATE-18-01-2012, Oriental Bank of Commerce Bandra Branch | N | 2011-12 |
| 595 | Shri Rajendra Agarwal | Cd-114, Sec. 1, Salt Lake Bidhan Nagar Block, Parganas | |
Cheque, ICICI Bank. | Y | 2022-23 |
| 596 | Parikshit Somani | Maruti Building Flat No-9A/B 12 Loudon Street Circus Av Kolkata-700017 |
Rs. 20,00,000.00
20 Lacs+ |
DD No-277478 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 597 | Vipin Gupta | 304 Doordarshan Aptt Plot No-9 Sector-45 Gurgaon-122003 |
Rs. 20,00,000.00
20 Lacs+ |
DD No-519161 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 598 | Finolex Cables Ltd | 26/27, Mumbai, Pune Road Pimpri Pune-411018 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, HDFC Bank Ltd , 885, Bhandarkar Road Opp. Sane Dairy Pune | Y | 2014-15 |
| 599 | Him Shri Developers | 203-B, Bhagirathi Apartment Old Survey Road Dehradun |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | N | 2014-15 |
| 600 | MIMS Ltd | Mini Bye Pass Road, Govindapuram, Kozhikode |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No-008489, HDFC Bank | Y | 2021-22 |
