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Donation Details
Financial Year : All Years

Bharatiya Janata Party (BJP)

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi â 110001.

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Income-Expenditure Statement

Donation of other Years :

2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10 2008-09 2007-08 2006-07 2005-06 2004-05 2003-04 All Years Summary List of All Donors

List of All Donors

Name	Address	Pan Given	Amount ∇	Contribution Mode	Financial Year
Order By: Name \| Amount \| Year
1. Progressive Electoral Trust	Elphinstone Building 10 Veer Nariman Road FortMumbai- 400001	Y	Rs. 3,56,53,55,172.00 356 Cror+	Cheque 401076 India Mumbai Main Office Branch	2018-19
2. General Electoral Trust	--	N	Rs. 50,00,00,000.00 50 Cror+	9, HDFC Bank	2014-15
3. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 49,00,00,000.00 49 Cror+	181 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
4. Janta Nirvachak Electoral Trust	7th Floor Dani Corporate Park 158 CST Road Kalina Santacruz (East) Mumbai-400098	Y	Rs. 25,00,00,000.00 25 Cror+	9 Kotak Mahindra Bank Santacruz East Mumbai	2016-17
5. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 25,00,00,000.00 25 Cror+	308 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.23.10.2017	2017-18
6. Satya Electoral Trust	G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002	Y	Rs. 24,07,20,000.00 24 Cror+	115, HDFC Bank	2013-14
7. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 23,50,00,000.00 23 Cror+	207 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
8. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 21,00,00,000.00 21 Cror+	208 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
9. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 20,00,00,000.00 20 Cror+	326 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.31.01.2018	2017-18
10. Satya Electoral Trust	--	Y	Rs. 20,00,00,000.00 20 Cror+	125, HDFC Bank	2014-15
11. Satya Electoral Trust	--	Y	Rs. 20,00,00,000.00 20 Cror+	147, HDFC Bank	2014-15
12. Satya Electoral Trust	--	Y	Rs. 20,00,00,000.00 20 Cror+	149, HDFC Bank	2014-15
13. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 20,00,00,000.00 20 Cror+	178 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
14. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 20,00,00,000.00 20 Cror+	319 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.02.12.2017	2017-18
15. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 20,00,00,000.00 20 Cror+	Cheque 000375 214 Kailash Bld K.G. Marg New Delhi	2018-19
16. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 19,00,00,000.00 19 Cror+	192 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
17. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 18,00,00,000.00 18 Cror+	194 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
18. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 17,40,00,000.00 17 Cror+	222 HDFC Bank Suryakarn Build K.G. Marg New Delhi	2016-17
19. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 17,00,00,000.00 17 Cror+	218 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
20. Satya Electoral Trust	G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002	Y	Rs. 15,30,00,000.00 15 Cror+	107, HDFC Bank	2013-14
21. Satya Electoral Trust	G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002	Y	Rs. 15,00,00,000.00 15 Cror+	000165, HDFC Bank	2015-16
22. Satya Electoral Trust	--	Y	Rs. 15,00,00,000.00 15 Cror+	151, HDFC Bank	2014-15
23. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 13,90,00,000.00 13 Cror+	188 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
24. Itc Infotech India Ltd	18 Banaswadi Main Road Maruthiseva Nagar Bengaluru-560005	Y	Rs. 13,00,00,000.00 13 Cror+	Cheque Dfc House No.51 Kasturba Road	2018-19
25. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 13,00,00,000.00 13 Cror+	Cheque 000381 214 Kailash Bld K.G. Marg New Delhi	2018-19
26. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 11,50,00,000.00 11 Cror+	301 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.05.06.2017	2017-18
27. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 11,00,00,000.00 11 Cror+	227 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.25.04.2017	2017-18
28. Itc Ltd	Thapar House 2nd Floor 124 Janpath New Delhi-110001	Y	Rs. 10,57,50,000.00 10 Cror+	Cheque Bagh Dalhousie Square Kolkata	2018-19
29. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 10,42,00,000.00 10 Cror+	217 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
30. Videoco Industries Ltd	--	N	Rs. 10,00,00,000.00 10 Cror+	045429, Federal Bank, Mumbai Branch	2014-15
31. RKW Developers Pvt. Ltd	--	N	Rs. 10,00,00,000.00 10 Cror+	221022, Axis Bank Ltd, Bandra (W)	2014-15
32. Satya Electoral Trust	G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002	Y	Rs. 10,00,00,000.00 10 Cror+	000162, HDFC Bank	2015-16
33. Satya Electoral Trust	G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002	Y	Rs. 10,00,00,000.00 10 Cror+	000164, HDFC Bank	2015-16
34. B.G. Shirke Construction Technology Pvt Ltd	72-76 Mudhwa Pune-411036	Y	Rs. 10,00,00,000.00 10 Cror+	By Rtgs Date 29-03-19	2018-19
35. New Democratic Electoral Trust	--	Y	Rs. 10,00,00,000.00 10 Cror+	115 HDFC Bank Kamla Mills Lower Pearls Mumbai	2016-17
36. Modern Road Makers Pvt Ltd	--	Y	Rs. 10,00,00,000.00 10 Cror+	RTGS	2016-17
37. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 10,00,00,000.00 10 Cror+	304 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.04.08.2017	2017-18
38. Modern Road Makers Pvt Ltd	--	Y	Rs. 10,00,00,000.00 10 Cror+	114681 03.09.18	2018-19
39. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 10,00,00,000.00 10 Cror+	313 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.08.11.2017	2017-18
40. Bhadram Janhit Shalika Trust	112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020	Y	Rs. 10,00,00,000.00 10 Cror+	643736 ICICI Bank Mumbai Branch	2016-17
41. Cadila Healthcare Limited	--	Y	Rs. 10,00,00,000.00 10 Cror+	774528 IDIBI Bank Ellisbridge Ahmedabad-6 Dt.17.10.2017	2017-18
42. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 10,00,00,000.00 10 Cror+	198 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
43. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 10,00,00,000.00 10 Cror+	000322 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.13.12.2017	2017-18
44. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 9,00,00,000.00 9 Cror+	211 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
45. Satya Electoral Trust	--	Y	Rs. 9,00,00,000.00 9 Cror+	136, HDFC Bank	2014-15
46. Micro Labs Limited	27 Race Course Road Bungalore-560001 KarNAtaka India	Y	Rs. 9,00,00,000.00 9 Cror+	985184 CaNAra Bank M.G. Road Bangalore Dt.17.10.2017	2017-18
47. Usv Private Limited	Arvind Vithal Gandhi Chowk B.S.D. Marg Mumbai-400088	Y	Rs. 9,00,00,000.00 9 Cror+	330714 Yes Bank Chembur Mumbai-400071 Dt.17.10.2017	2017-18
48. Cipla Limited	Cipla House Peninsula Business Park Ganpatrao Kadam-Marg Lower Parel Mumbai-400013	Y	Rs. 9,00,00,000.00 9 Cror+	033125 The Hongkong & Shanghai Banking Corporation Limited Mahatma Gandhi Road Mumbai-400001 Dt.27.11.2017	2017-18
49. Modern Road Makers Pvt. Ltd.	Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072	N	Rs. 8,50,00,000.00 8 Cror+	RTGS	2014-15
50. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 8,50,00,000.00 8 Cror+	203 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
51. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 7,50,00,000.00 7 Cror+	224 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
52. Darshan Developers Private Ltd	54-B Sagar Avenue S.V. Road Andheri West Mumbai 400058	Y	Rs. 7,50,00,000.00 7 Cror+	RTGS	2016-17
53. B G Shirkde Construction Technology P Ltd	72-76 Mundhwa Pune-411036	Y	Rs. 7,50,00,000.00 7 Cror+	RTGS	2016-17
54. Ab General Electoral Trust	Queens Mansion 1st Floor Prescot Road Fort Mumbai-400001	Y	Rs. 7,50,00,000.00 7 Cror+	7 HDFC Bank Manekji Wadia Building Gr Floor NAnik Motwani Marg Fort Mumbai-400001 Dt.13.12.2017	2017-18
55. Pegasus Properties Pvt. Ltd.	--	N	Rs. 7,00,00,000.00 7 Cror+	000872, HDFC Bank, Pune Branch	2014-15
56. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 7,00,00,000.00 7 Cror+	220 HDFC Bank Suryakiran Build K.G. Marg	2016-17
57. Adi Enterprises	Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15	Y	Rs. 6,00,00,000.00 6 Cror+	063982 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19	2018-19
58. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 6,00,00,000.00 6 Cror+	Cheque 000389 214 Kailash Bld K.G. Marg New Delhi	2018-19
59. Mahaveer Medicare	82/1B "Shreeshyla" Doddakallasandra Post KaNAkpura Bengaluru-560062	Y	Rs. 6,00,00,000.00 6 Cror+	018804 Kotak Mahindra Bank Bangalore-560002 Dt.20.11.2017	2017-18
60. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 6,00,00,000.00 6 Cror+	000320 HDFC Bank Kasturba Marg New Delhi-110001 Dt.12.06.2017	2017-18
61. Lodha Developers Thane Pvt Ltd	Lower Parel Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	003569 Kotak Mahindra Bank Ground Floor Mittal Court Mumbai-400021 Dt.04.01.2018	2017-18
62. Lodha Constructions	Dombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018	N	Rs. 5,00,00,000.00 5 Cror+	211053, Oriental Bank of Commerce, Dombivali East, Mumbai Branch	2014-15
63. Cairn India Ltd	--	Y	Rs. 5,00,00,000.00 5 Cror+	00 5113, City Bank	2013-14
64. Bhadram Janhit Shalika Trust	112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020	Y	Rs. 5,00,00,000.00 5 Cror+	643752 ICICI Bank Free Press House Nariman Point Mumbai	2016-17
65. Bhadram Janhit Shalika Trust	112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020	Y	Rs. 5,00,00,000.00 5 Cror+	643751 ICICI Bank Free Press House Nariman Point Mumbai	2016-17
66. Jv Holdings	--	N	Rs. 5,00,00,000.00 5 Cror+	HDFC	2018-19
67. M/s Public & Political Awarness Trust	1/1/2, Chnchpada, Silvasa	N	Rs. 5,00,00,000.00 5 Cror+	Cheque No. 486377HDFC BANK,NEW DELHI	2003-04
68. B.G. Shirke Construction Technology Pvt Ltd	72-76 Mudhwa Pune-411036	Y	Rs. 5,00,00,000.00 5 Cror+	850407 Karnatak Bank Ltd Pune Main Br. Date 26-03-19	2018-19
69. Lodha Construction (Dombivali)	--	N	Rs. 5,00,00,000.00 5 Cror+	211054, Oriental Bank of Commerce, Borivali West Branch	2014-15
70. Lodha Constructions	Dombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018	N	Rs. 5,00,00,000.00 5 Cror+	211055, Oriental Bank of Commerce, Borivali (W) Branch	2014-15
71. Public & Political Awareness Trust	1/1/2, Chinchpada, Sitvassa-396230 (D & NG)	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS Thru. HDFC Bank	2011-12
72. KakiNAda Seaports Ltd	8-2-418 MeeNAkshi House 3rd Floor Rd. No7 Banjara Hills Hyd	Y	Rs. 5,00,00,000.00 5 Cror+	35228 Bank of India Banjara Hills Derabad Dt.21.04.2017	2017-18
73. Montage Enterprises Pvt Ltd	C-20-22 Sector-57 Noida-201301	Y	Rs. 5,00,00,000.00 5 Cror+	155402 Bank of India Noida U.P. Dt.07.07.2017	2017-18
74. Century Plyboards (India) Ltd	6 Lyons Range Kolkata-700001	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS Allahabad Bank	2016-17
75. Acme Cleantech Solutions Pvt Ltd	Plot No.152 Sector-44 Gurgaon-122002	Y	Rs. 5,00,00,000.00 5 Cror+	707486 Axis Bank Sec 14 Gurgaon HR Dt.12.09.2017	2017-18
76. Asianet V Holding Pvt. Ltd.	Jay Chambers Sarvice road, Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	630451 Corporation Bank	2009-10
77. Spectrum Coal & Power Limited	7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon-122001 Haryana	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS	2016-17
78. Asianet V Holding Pvt. Ltd.	Jay Chambers Sarvice road, Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS Corporation Bank	2009-10
79. Larsen & Toubro Limited	L&T House, N.M. Marg Ballard Estate, P.O. Box 278, Mumbai-1	Y	Rs. 5,00,00,000.00 5 Cror+	900517, Standard Chartered	2014-15
80. Mahindra & Mahindra Ltd.	--	Y	Rs. 5,00,00,000.00 5 Cror+	9386, HDFC Bank	2014-15
81. General Electoral Trust	Aditya Birla Centre S K Ahire Worli Mumbai	N	Rs. 5,00,00,000.00 5 Cror+	102753 HDFC Bank	2009-10
82. Hero Cycles Limited	601 InterNAtioNAl Trade Tower Nehru Place New Delhi-110019	Y	Rs. 5,00,00,000.00 5 Cror+	26021 ICICI Bank Nehru Siddharth Kedar Trust Building Feroz Gandhi Market LudhiaNA-141001 Dt.19.09.2017	2017-18
83. Supertech Limited	B-28-29 Sector-58 Noida 201307	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS	2016-17
84. Shipra Estate Ltd & Jai Krishnan Estates Developers Pvt Ltd	Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS	2016-17
85. Satya Electoral Trust	--	Y	Rs. 5,00,00,000.00 5 Cror+	137, HDFC Bank	2014-15
86. R M Dhariwal	--	N	Rs. 5,00,00,000.00 5 Cror+	Trfd., Pune	2014-15
87. General Electoral Trust	--	N	Rs. 5,00,00,000.00 5 Cror+	000182, HDFC Bank	2014-15
88. General Electoral Trust	B-4, Aditya Birla Centre, S.K. Ahire Marg, Worli, Mumbai-30	N	Rs. 5,00,00,000.00 5 Cror+	245, HDFC Bank	2014-15
89. Satya Electoral Trust	--	Y	Rs. 5,00,00,000.00 5 Cror+	140, HDFC Bank	2014-15
90. Kakinada Seaports Ltd	Flat No.202 Trendset Harmony Gayatri Nagar Vijayawada Krishna District 520008 Andhra Padesh	Y	Rs. 5,00,00,000.00 5 Cror+	35216 BOI Banjara Hills Derabad Vijayawada	2016-17
91. SHRI POPATBHAI UKABHAI VEKARIYA	SHITAL, ALAP HERITES AA/5,SATYSAI HEART HOSPITAL ROAD, KALAVAD ROAD, RAJKOT-360005	N	Rs. 5,00,00,000.00 5 Cror+	Cheque No- 933283 Date 06.10.2008 HDFC Bank	2008-09
92. Jkumar Infra Projects Ltd	--	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS	2016-17
93. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 5,00,00,000.00 5 Cror+	306 HDFC Bank Kailash Building K.G.Marg New Delhi Dt.10.08.2017	2017-18
94. Genarel Electrol Trust	B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30	N	Rs. 5,00,00,000.00 5 Cror+	101263 HDFC Bank Bank Bank	2007-08
95. Bhadram Janhit Shalika Sign As Trustee	--	Y	Rs. 5,00,00,000.00 5 Cror+	643738 Bank of India Nariman Point Br.	2016-17
96. Sweta Estates Pvt Ltd	--	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS	2014-15
97. Munjal Sales Corporation	Hero NAgar G.T. Road LudhiaNA Punjab	Y	Rs. 5,00,00,000.00 5 Cror+	46374 ICICI Bank LudhiaNA Branch Dt.19.09.2017	2017-18
98. Modern Road Makers Pvt Ltd	--	Y	Rs. 5,00,00,000.00 5 Cror+	114727 25.02.19	2018-19
99. ADI Enterprises	--	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS	2016-17
100. Apex Jewellers	--	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS	2016-17
101. Satya Electoral Trust	G-15, Hans Bhawan, 1, Bahadur Shah Zafar Marg, New Delhi-110002	Y	Rs. 5,00,00,000.00 5 Cror+	000166, HDFC Bank	2015-16
102. Apex Jewellers	--	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS	2016-17
103. Uflex Ltd	305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque P2 Jop Plaza Sec 18 Noida	2018-19
104. Uflex Ltd	305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque P2 Jop Plaza Sec 18 Noida	2018-19
105. General Electoral Trust	B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030	N	Rs. 5,00,00,000.00 5 Cror+	102755 HDFC Bank	2009-10
106. Acme Cleantech Solutions Pvt Ltd	Plot No.152 Sec.44 Gurgaon-122002	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque Axis Bank Sector-14 Gurgaon	2018-19
107. Triumph Electoral Trust	Dare House Ext 234 Nsc Bose Road Chennai-600001	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque 000030 Itc Centre Anna Salai Opp Tvs	2018-19
108. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque 000364 214 Kailash Bld K.G. Marg New Delhi	2018-19
109. Bhadram Janhit Shalika Trust	112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020	Y	Rs. 5,00,00,000.00 5 Cror+	643739 ICICI Bank Mumbai Branch	2016-17
110. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 5,00,00,000.00 5 Cror+	000310 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.23.10.2017	2017-18
111. Bhadram Janhit Shalika Trust	112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020	Y	Rs. 5,00,00,000.00 5 Cror+	643737 ICICI Bank Mumbai Branch	2016-17
112. Sterlite Industries India Ltd	Business Square, C Wing, 2nd Floor, Andheri Kurla Road, Chakala, Andheri East Mumbai- 93	Y	Rs. 5,00,00,000.00 5 Cror+	91395, ICICI Bank	2009-10
113. Prudent Electoral Trust	G 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 5,00,00,000.00 5 Cror+	000309 HDFC Bank Kasturba Marg New Delhi-110001 Dt.23.10.2017	2017-18
114. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque 000378 214 Kailash Bld K.G. Marg New Delhi	2018-19
115. AB General Electoral Trust	Queens Mansion 1st Floor Prescot Road Fort Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	44 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai	2018-19
116. AB General Electoral Trust	Queens Mansion 1st Floor Prescot Road Fort Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	45 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai	2018-19
117. Public & Political Awareness Trust	1/1/2, Chinchapada, Sil Vassa- 396230(D&NH)	Y	Rs. 5,00,00,000.00 5 Cror+	763226, HDFC	2012-13
118. General Electoral Trust	ESS B-4, Aditya Birla Centre, S. K. Ahire Marg, Worli, Mumbai-400030	N	Rs. 5,00,00,000.00 5 Cror+	103979, HDFC Bank, Warli Branches	2012-13
119. Prudent Electoral Trust	G 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 5,00,00,000.00 5 Cror+	000316 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.14.11.2017	2017-18
120. Harmony Electoral Trust	Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque 000007 Bhandarkar Road Opp. Sane Dair	2018-19
121. Harmony Electoral Trust	Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque 000008 Bhandarkar Road Opp Sane Dairy	2018-19
122. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg Delhi	Y	Rs. 5,00,00,000.00 5 Cror+	340 214 Kailash Building 26 Kasturth	2018-19
123. AB General Electoral Trust	Queens Mansion 1st Floor Prescot Road Fort Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	52 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai	2018-19
124. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg Delhi-02	Y	Rs. 5,00,00,000.00 5 Cror+	343 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01	2018-19
125. Ab General Electroral Trust	Queens Manison 1st Floor Prescot Road Fort Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	23 HDFC Bank Manekji Wadia Bldg Ground Floor NAnik Motwani	2017-18
126. AB General Electoral Trust	Queens Mansion 1st Floor Prescot Road Fort Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	62 Hdfc Bank und Floor Nanik otvani Marg Fort Mumbai	2018-19
127. AB General Electoral Trust	Queens Mansion 1st Floor Prescot Road Fort Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	64 Hdfc Bank	2018-19
128. Sterlite Industries India Ltd	--	Y	Rs. 4,50,00,000.00 4 Cror+	837336, ICICI Bank	2013-14
129. Nisiddh Vision Pvt Lrd	Flat No.2A 1st Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhuleshwar Mumbai Mumbai City MH 400002 In	Y	Rs. 4,50,00,000.00 4 Cror+	RTGS	2016-17
130. Adi Tradelink	Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15	Y	Rs. 4,00,00,000.00 4 Cror+	063981 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19	2018-19
131. Monarch Comtrade Pvt Ltd	Opp. Ishwar Bhuvan Commerce Six Roads Navrangpura Ahmedabad-380014	Y	Rs. 4,00,00,000.00 4 Cror+	206338 Hdfc Bank Ahmedabad Stock Exchange Ahmedabad 28/03/2019	2018-19
132. Satya Electoral Trust	--	Y	Rs. 4,00,00,000.00 4 Cror+	139, HDFC Bank	2014-15
133. Sterlite Industries India Ltd	Madurai By Pass Road T V Puram Thoothukudi	Y	Rs. 4,00,00,000.00 4 Cror+	837331, ICICI Bank	2013-14
134. Hero Cvcle Ltd	Hero Nagar G.T. Road Ludhiana-141003 Punjab	Y	Rs. 4,00,00,000.00 4 Cror+	RTGS	2018-19
135. Suncity Realtors Pvt Ltd	Lgf-10 Vasant Square Mall Plot-B Pocket-V Community Centre Vasant Kunj New Delhi-70	Y	Rs. 4,00,00,000.00 4 Cror+	RTGS	2018-19
136. Shipra Estate Ltd & Jai Krishan Estates Developers Pvt Ltd	Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012	Y	Rs. 3,80,00,000.00 3 Cror+	RTGS	2016-17
137. Cromption Greaves Ltd	--	N	Rs. 3,50,00,000.00 3 Cror+	512301, Union Bank	2013-14
138. Sterlite Industries India Ltd	Madurai By Pass Road T V Puram Thoothukudi	Y	Rs. 3,50,00,000.00 3 Cror+	837332, ICICI Bank	2013-14
139. Cadila Pharmaceuticals Ltd	Cadila Corporate Campus Sarkhej-Dholka Road Bhat Ahmedabad-382210	Y	Rs. 3,50,00,000.00 3 Cror+	773172 CaNAra Bank Prime Corporate Ahmedabad-9 Dt.11.11.2017	2017-18
140. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 3,00,00,000.00 3 Cror+	327 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.05.02.2018	2017-18
141. Modern Road Makers Pvt Ltd	3rd Floor IRB Complex Chandivali Farm Chandivali Vilage Andheri 9 East) Mumbai-400072 Tel. 022-66404220	Y	Rs. 3,00,00,000.00 3 Cror+	108315 Union Bank of India Powai Mumbai Br Dt.05.02.18	2017-18
142. Sterlite Industries India Ltd	--	Y	Rs. 3,00,00,000.00 3 Cror+	837337, ICICI Bank	2013-14
143. Ashok Commercial Enterprises	126, Free Press House, Nariman Point, Mumbai-400021	Y	Rs. 3,00,00,000.00 3 Cror+	356031, State Bank of India Fort Branch	2014-15
144. Satya Electoral Trust	G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002	Y	Rs. 3,00,00,000.00 3 Cror+	000169, HDFC Bank	2015-16
145. Star Cement Meghalaya Ltd	Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS Corporation Bank	2016-17
146. Thriveni Earthmovers Pvt Ltd	22/110 Greenways Roads Fairlands Salem TamilNAdu-636016	Y	Rs. 3,00,00,000.00 3 Cror+	77051 Axis Bank Green Park New Delhi Dt.06.07.2017	2017-18
147. Torrent Pharmaceuticals Ltd.	Torrent House, Off Ashram Road, Ahmedabad-380009	Y	Rs. 3,00,00,000.00 3 Cror+	33494, ICICI Bank	2014-15
148. Torrent Power Ltd.	Torrent House, Off Ashram Road, Ahmedabad-380009	Y	Rs. 3,00,00,000.00 3 Cror+	706769, HDFC Bank	2014-15
149. J Kumar Infraprojects Ltd	16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS	2017-18
150. Bharat Rasayan Ltd	1505 Vikram Tower Rajendra Place New Delhi	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS	2017-18
151. Global Coal and Mining Pvt Ltd	7th Floor Office Block Corporate Tower Ambience Mall National Highway-8 Gurgaon-122001	Y	Rs. 3,00,00,000.00 3 Cror+	44561 Bank of india New Delhi	2016-17
152. Vedanta The Madras Aluminium Co Ltd	--	N	Rs. 3,00,00,000.00 3 Cror+	104791 ICICI Bank	2009-10
153. M/s. Bharti Electoral Trust	H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi	N	Rs. 3,00,00,000.00 3 Cror+	Cheque No- 8484 Date 12.03.2009HDFC	2008-09
154. Satya Electoral Trust	--	Y	Rs. 3,00,00,000.00 3 Cror+	141, HDFC Bank	2014-15
155. Scarletter Trading Pvt. Ltd.	--	N	Rs. 3,00,00,000.00 3 Cror+	239718, Kotak Mahindra Bank, Napian Sea Rd.	2013-14
156. Hero Cvcle Ltd	Hero Nagar G.T. Road Ludhiana-141003 Punjab	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS	2018-19
157. Hero Cvcle Ltd	Hero Nagar G.T. Road Ludhiana-141003 Punjab	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS	2018-19
158. Srf Ltd	Block C Sector-45 Gurugram-122003	N	Rs. 3,00,00,000.00 3 Cror+	Cheque Opping Mall Dlf Qutub Enclave	2018-19
159. Ashok Commercial Enterprises	--	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS	2016-17
160. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 3,00,00,000.00 3 Cror+	317 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.21.11.2017	2017-18
161. Rare Enterprises	151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS Dt.16.11.2017	2017-18
162. Rare Enterprises	151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS Dt.12.12.2017	2017-18
163. Transcon Sheth Creators Pvt Ltd	Mumbai	N	Rs. 3,00,00,000.00 3 Cror+	906890, Yes Bank Kalanagar, Bandra Br.	2014-15
164. Alembic Pharmaceuticals Limited	Alembic Road Vadodara-390003	Y	Rs. 3,00,00,000.00 3 Cror+	023979 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017	2017-18
165. Alembic Pharmaceuticals Limited	Alembic Road Vadodara-390003	Y	Rs. 3,00,00,000.00 3 Cror+	023980 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017	2017-18
166. Janam Multimedia Limited	Royal Enclave Pottayil Lane Poothole-P.O. Trichur-680004	Y	Rs. 2,97,34,332.00 2 Cror+	RTGS Dhanlaxmi Bank Limited Pushpagiri Br. Trichur	2016-17
167. Modern Road Makers Pvt Ltd	Irb Complex, Chandivli Farm, Chandivli Vilage Andheri ( E), Mumbai-400072	N	Rs. 2,70,00,000.00 2 Cror+	134214, Union Bank of India Powai Br.	2014-15
168. Electoral Trust	52 mittal tower A wing nariman point mumbai	N	Rs. 2,67,87,324.00 2 Cror+	Uco Bank Churchgate Mumbai	2004-05
169. Poonawala Investments	--	Y	Rs. 2,60,00,000.00 2 Cror+	RTGS	2016-17
170. Cairn India Ltd	--	Y	Rs. 2,50,00,000.00 2 Cror+	00 5103, City Bank	2013-14
171. M/s Ashok Commercial Enterprises	126, Free Press House, Nariman Point Mumbai-400021	Y	Rs. 2,50,00,000.00 2 Cror+	458930, SBI	2015-16
172. General Electoral Trust	B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030	N	Rs. 2,50,00,000.00 2 Cror+	102275 HDFC Bank	2009-10
173. KSK Energy Venturs Limited	8-2-293/82/A/431/A, Rd. No. 22, Jubilee Hills, Hyderabad 500 033	Y	Rs. 2,50,00,000.00 2 Cror+	173305 Uco Bank, Sr. Br. ND.	2011-12
174. ITC Ltd.	Nehru Road Kolkata	Y	Rs. 2,50,00,000.00 2 Cror+	880768HSBC	2009-10
175. Videocon Industries Ltd.	P. O Box 38 Chavaj Bharuch 392002	Y	Rs. 2,50,00,000.00 2 Cror+	Cheque No.- 994250 SBI Bharuch	2007-08
176. Br Agrotech Ltd	1505 Vikram Tower Rajendra Place New Delhi	Y	Rs. 2,50,00,000.00 2 Cror+	RTGS	2017-18
177. Refex Refrigernts Ltd	20 Mooker Nallamuthu Street Chennai	Y	Rs. 2,50,00,000.00 2 Cror+	180334, Axis Bank	2013-14
178. Serum Institute Of India Limited	--	Y	Rs. 2,50,00,000.00 2 Cror+	117297, Axis Bank	2014-15
179. M/s Torrent Power Ltd.,	Torrent House, Off Ashram Rd. Ahmedabad	N	Rs. 2,50,00,000.00 2 Cror+	Cheque No- 698431 Date 17.03.2009 HDFC	2008-09
180. Spectrum Coal and Power Ltd	--	Y	Rs. 2,50,00,000.00 2 Cror+	RTGS	2014-15
181. Spectrum Coal and Power Ltd	--	Y	Rs. 2,50,00,000.00 2 Cror+	RTGS	2014-15
182. Satya Electoral Trust	--	Y	Rs. 2,50,00,000.00 2 Cror+	154, HDFC Bank	2014-15
183. Oriental Structual Egg P Ltd	--	N	Rs. 2,50,00,000.00 2 Cror+	570875 21.11.18	2018-19
184. Torrent Power Ltd.	Torrent House off Ashram Road-Ahmedabad	Y	Rs. 2,50,00,000.00 2 Cror+	698476 HDFC Bank	2009-10
185. Trident Corporation Ltd	--	Y	Rs. 2,50,00,000.00 2 Cror+	953436, Corporation Bank	2013-14
186. Janhit Electoral Trust	Sipcot Industrial Complex Madurai Bypass Road Tv Puram Po Tuticorin-628002	Y	Rs. 2,50,00,000.00 2 Cror+	RTGS	2018-19
187. Vivetto System	--	Y	Rs. 2,50,00,000.00 2 Cror+	000570 HDFC Bank Gurgaon HaryaNA-122001 Dt.27.10.2017	2017-18
188. New Democratic Electoral Trust	Iiird Floor Cevil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001	Y	Rs. 2,50,00,000.00 2 Cror+	118 The Br. 1st Floor Kamala Mills Co Leha Building Hoshanga Bad Road Bhopal	2018-19
189. Pi Industries Ltd	Two Horizon Centre 2B-1601 16th Floor Golf Course Road DLF Phase IV Sector-43 Gurgaon-122002	Y	Rs. 2,40,00,000.00 2 Cror+	179306 Axis Bank DLF Gurgaon-122009 Dt.18.11.2017	2017-18
190. Secure Meters Limited	Post Box No.30 Pratap NAgar Industrial area Udaipur-313003	Y	Rs. 2,40,00,000.00 2 Cror+	43585 IDBI Bank Udaipur Corporate Bank Branch Dt.07.11.2017	2017-18
191. Modern Road Makers Pvt. Ltd.	IRB Complex, Chandivil Farm, Chandivil Villagem Andheri (E ), Mumbai- 400072	N	Rs. 2,30,00,000.00 2 Cror+	134230, Union Bank, Hiranandani Garden Pawai, Mumbai Branch	2013-14
192. Modern Road Makers Pvt Ltd	Irb Complex, Chandivli Farm, Chandivli Vilage Andheri €, Mumbai-400072	N	Rs. 2,30,00,000.00 2 Cror+	134230, Union Bank of India Powai Br.	2014-15
193. M/S. Prestige Habitat Ventures	Bengaluru	Y	Rs. 2,25,00,000.00 2 Cror+	RTGS CaNAra Bank Kodandarampura Dt.27.03.2018	2017-18
194. Vivetto System	--	Y	Rs. 2,25,00,000.00 2 Cror+	000683 HDFC Bank Gurgaon HaryaNA-122001 Dt.30.11.2017	2017-18
195. Triveni Earthmovers	--	Y	Rs. 2,00,00,001.00 2 Cror+	RTGS	2014-15
196. Kalyani Steel Ltd.	Bharat Forge Limited, Mundhawa, Pune-411036	N	Rs. 2,00,00,000.00 2 Cror+	943615, HDFC Bank Pune Branch	2014-15
197. Public & Political Awareness Trust	Silvasa	N	Rs. 2,00,00,000.00 2 Cror+	486381 HDFC Bank New Delhi	2004-05
198. Bharat Forge Ltd.	Bharat Forge Limited, Mundhawa, Pune-411036	N	Rs. 2,00,00,000.00 2 Cror+	011463, HDFC Bank Pune Branch	2014-15
199. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi	Y	Rs. 2,00,00,000.00 2 Cror+	000360 HDFC 22.11.2018	2018-19
200. AB General Electoral Trust	Mumbai	Y	Rs. 2,00,00,000.00 2 Cror+	000060 HDFC	2018-19
201. Nirma Ltd	Ahamdabad	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS	2018-19
202. Manish Laxman Sarda	705-706, Shivalaya Residency, 90 Feet Road, Thakur Complex, Kandivali East Mumbai-400101	Y	Rs. 2,00,00,000.00 2 Cror+	006651, Kotak Mahindra Bank	2015-16
203. Manish Laxman Sarda	705-706, Shivalaya Residency, 90 Feet Road, Thakur Complex, Kandivali East Mumbai-400101	Y	Rs. 2,00,00,000.00 2 Cror+	006652, Kotak Mahindra Bank	2015-16
204. BPTP Limited	M-11, Middle Cirlce, Connaught Place, New Delhi-110001	Y	Rs. 2,00,00,000.00 2 Cror+	865297, Axis Bank	2015-16
205. Bhadram Janhit Shalika	112 Marker Bhawan No.3 21 New Marine Lines Mumbai-400020	Y	Rs. 2,00,00,000.00 2 Cror+	643741 ICICI Bank Mumbai	2016-17
206. RSPL Limited	C-1/C-2, 3rd Floor, Safal Profitaire, Corporate Road, Near Prahlad Nagar Garden, Satellite, Ahmedabad- 380015	Y	Rs. 2,00,00,000.00 2 Cror+	691857, State Bank of India	2013-14
207. Hero Cycle Ltd	603 International Trade Tower Nehru Place ND-110019	N	Rs. 2,00,00,000.00 2 Cror+	235631, ICICI Bank	2013-14
208. Kalpavruksha Estate And Finance Pvt Ltd	30 Asia House Swastik Char Rasta Navrangpura Ahmedabad-380009 Mo.9979855527	Y	Rs. 2,00,00,000.00 2 Cror+	130903 Hdfc Bank Date 27-03-19	2018-19
209. Satya Electoral Trust	G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002	Y	Rs. 2,00,00,000.00 2 Cror+	000171, HDFC Bank	2015-16
210. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 2,00,00,000.00 2 Cror+	330 HDFC Bank 209-214 Kailash Building 26 kasturba Gandhi Marg New Delhi-110001 Dt.16.03.2018	2017-18
211. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 2,00,00,000.00 2 Cror+	332 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.26.03.2018	2017-18
212. Elder Venture LLP	--	N	Rs. 2,00,00,000.00 2 Cror+	721251, Induslnd Bank Fort Branch	2014-15
213. Samaj Electoral Trust Association	9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001	Y	Rs. 2,00,00,000.00 2 Cror+	28 DCB Bank Shakespear Sarani Kolkata	2016-17
214. Bm Enterprise	--	Y	Rs. 2,00,00,000.00 2 Cror+	407887 SBI Naharlagun SBI Naharlagun	2018-19
215. Gmmco Limited	CK Birla Group No.6 G.S.T. Road St.Thomas Mounts Chennai-600016	Y	Rs. 2,00,00,000.00 2 Cror+	75470 HDFC Bank 759 ITC Centre Anna Salai Chennai	2016-17
216. National Engineering Industries Ltd	Khatipura Road Jaipur-302006	Y	Rs. 2,00,00,000.00 2 Cror+	50067 IDBI Bank D-24 Durlabh Niwas Priviraj Road Jaipur	2016-17
217. Star Cement Ltd	Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS Corporation Bank	2016-17
218. Wockhardt Ltd	--	Y	Rs. 2,00,00,000.00 2 Cror+	330249, ICICI Bank	2014-15
219. Infina Finance Pvt Ltd	--	N	Rs. 2,00,00,000.00 2 Cror+	4328, Kotak Mahindra Bank	2013-14
220. Elder Venture LLP	--	Y	Rs. 2,00,00,000.00 2 Cror+	98, Kotak Mahindra Bank, Mittal Court, Nariman Point Branch	2013-14
221. J Kumar Infraprojects Ltd	16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS	2017-18
222. Satya Electoral Trust	G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002	Y	Rs. 2,00,00,000.00 2 Cror+	111, HDFC Bank	2013-14
223. Triumph Electoral Trust	--	Y	Rs. 2,00,00,000.00 2 Cror+	1, HDFC Bank	2014-15
224. M/S Pragathi Groups	# 28/2 2nd Floor Cunningham Road Bengaluru-52	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS CaNAra Bank Kodandarampura Dt.14.02.2018	2017-18
225. Skills Realtors Pvt Ltd.	--	N	Rs. 2,00,00,000.00 2 Cror+	676234, Axis Bank, Bandra West Branch	2014-15
226. Star Cements	G.S. Road Guwahati	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS State Bank of India	2018-19
227. KSK Energy Venture Ltd.	--	N	Rs. 2,00,00,000.00 2 Cror+	72822 UCO Bank	2009-10
228. M/s. Bharti Electoral Trust	H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi	N	Rs. 2,00,00,000.00 2 Cror+	Cheque No- 8488 Date 27.03.2009HDFC	2008-09
229. M/s Larsen & Toubro Ltd	Gulab Bhawan(2nd Floor) 6, Bahadur Shah Zafar Marg, ND 02	N	Rs. 2,00,00,000.00 2 Cror+	Cheque No- 16819 Date 30.03.2009 Standard Chartered	2008-09
230. Rare Enterprises	151, Nariman Bhavan, Nariman Point Mumbai-400021	Y	Rs. 2,00,00,000.00 2 Cror+	978514, Citi Bank N.A. Mumbai Br.	2014-15
231. Infina Finance Pvt Ltd	--	N	Rs. 2,00,00,000.00 2 Cror+	004332, Kotak Mahindra Bank Nariman Point Mumbai Br.	2014-15
232. Gannon Dunkerely Co. Ltd	New Excelsior Building (3rd Floor) A.K. Nayak Marg Fort Mumbai-400001	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS	2016-17
233. Chennai Radha Engineering Works Pvt Ltd	40 Sapthagri Colony Jaffer Khanpet Chennai-600083	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS	2016-17
234. M/S/ Silvor Oak Projects	Bengaluru	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS CaNAra Bank Kodandarampura Dt.27.03.2018	2017-18
235. VIDEOCON INDUSTRIES LIMITED	4TH FLOOR, VIDEOCON HOUSE. B/H. URJA SWASTIK CHAR RASTA AHMEDABAD-380009	N	Rs. 2,00,00,000.00 2 Cror+	Cheque No- 4374 Date State Bank of India	2008-09
236. Vatika Ltd	--	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS	2014-15
237. Supertech Ltd	--	Y	Rs. 2,00,00,000.00 2 Cror+	126363, Corporation Bank	2014-15
238. Nirma Chemical Works Pvt Ltd	Nirma House Ashram Road Ahmedabad-38009	Y	Rs. 2,00,00,000.00 2 Cror+	093099 The Kalupur Commercial Co-op Ashram Road Ahmedabad-14 Dt.05.08.2017	2017-18
239. Shirke Infrastructure	--	N	Rs. 2,00,00,000.00 2 Cror+	779397, Bank of Maharashtra Deccan Gymkhana Br.	2014-15
240. Elder Venture Lip	96-97, Mittal Chambers, Nariman Point Mumbai-400021	Y	Rs. 2,00,00,000.00 2 Cror+	000098, Kotak Mahindra Bank Nariman Point Br.	2014-15
241. Serum Institute of India	--	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS	2016-17
242. Rare Enterprises	151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS Dt.26.10.2017	2017-18
243. Jp Iscon Private Limited	Iscon House B/H Rembrandt Building Nr K.P. House. Opp. Associated Petrol Pump Opp C.G.Road Ahmedabad-9	Y	Rs. 2,00,00,000.00 2 Cror+	003732 ICICI Bank C.G. Road Ahmedabad 09.11.2018	2018-19
244. Giriraj Enterprises	--	N	Rs. 2,00,00,000.00 2 Cror+	007399, Bank of Baroda Sangamner Br.	2014-15
245. Hero Cvcle Ltd	Hero Nagar G.T. Road Ludhiana-141003 Punjab	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS	2018-19
246. Oriental Structural Engineers Pvt Ltd (Central Park)	--	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS	2014-15
247. Torrent Pharamaceuticals Ltd.	Torrent House Off. Ashram Road, Ahmedabd-3080009	Y	Rs. 2,00,00,000.00 2 Cror+	32458, ICICI Bank	2013-14
248. Torrent Power Ltd.	Opp. Ashram Road Ahmedabad-380009	Y	Rs. 2,00,00,000.00 2 Cror+	706456, HDFC Bank	2013-14
249. General Electoral Trust	B- 4, Aditya Birla Centre, S.K, Ahire Marg, Worli, Mumbai- 400030	N	Rs. 2,00,00,000.00 2 Cror+	000183, HDFC Bank, Worli	2014-15
250. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 2,00,00,000.00 2 Cror+	Cheque 000358 214 Kailash Bld K.G. Marg New Delhi	2018-19
251. Manish Sarda	--	N	Rs. 2,00,00,000.00 2 Cror+	RTGS	2014-15
252. Torrent Power Ltd.	Opp. Ashram Road Ahmedabad-380009	Y	Rs. 2,00,00,000.00 2 Cror+	706534, HDFC Bank	2013-14
253. Nirma Limited	Nirma House Ashram Road Ahmedabad-380009	Y	Rs. 2,00,00,000.00 2 Cror+	021945 Yes Bank CG Road Ahmedabad-9 Dt.12.10.2017	2017-18
254. Marvel Realters	Pune	N	Rs. 2,00,00,000.00 2 Cror+	203434, IDBI Bank Koregaon Pune Br.	2014-15
255. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 2,00,00,000.00 2 Cror+	Cheque 000388 214 Kailash Bld K.G. Marg New Delhi	2018-19
256. Torrent Power Ltd	Torrent House Off, Ashram Road Ahmedabad-9	Y	Rs. 2,00,00,000.00 2 Cror+	704269, HDFC	2012-13
257. Vindhyachal Distilleries Private Limited	E-2./34 Arera Colony Bhopal-16	Y	Rs. 2,00,00,000.00 2 Cror+	10393 gar Zone 1 Branch Heera Complex	2018-19
258. Torrent Power Ltd	Torrent House Off Ashram Road Ahmedabad -9	Y	Rs. 2,00,00,000.00 2 Cror+	704431, HDFC	2012-13
259. Jupiter Capital Pvt Ltd	54, Vision Centre, Richmond, Bengalur	Y	Rs. 2,00,00,000.00 2 Cror+	335171, Corporation Bank	2015-16
260. Saurashtra Ceemnt Ltd	178 Backbay Reclamation NAriman Point Mumbai-400020	Y	Rs. 2,00,00,000.00 2 Cror+	914732 HDFC Bank Churchgate Mumbai-400020 Dt.30.11.2017	2017-18
261. Chanda Investment & Trading Pvt Ltd	--	Y	Rs. 2,00,00,000.00 2 Cror+	NEFT Axis Bank Ltd	2016-17
262. Zee Entertainment Enterprises	--	Y	Rs. 2,00,00,000.00 2 Cror+	NEFT BN Paribas Bank Mumbai	2016-17
263. Raj Developer	--	N	Rs. 1,80,00,000.00 1 Cror+	RTGS	2014-15
264. P-One Infrastructure Pvt. Ltd	Tech Park On Tower E, Airport Road, Yerwada, Pune-411006	N	Rs. 1,75,00,000.00 1 Cror+	000936, HDFC Bank Club Road, Pune	2014-15
265. Electoral Trust	Mittal Tower A Wing Nanman Point Mumbai-21	N	Rs. 1,68,80,597.00 1 Cror+	107093 ICICI Bank	2009-10
266. Larsen & toubro ltd	Bahadur shah zafar marg New Delhi -2	N	Rs. 1,60,00,000.00 1 Cror+	Cheque No. 907886, Standard Chartered Bank New Delhi	2004-05
267. M/s. Brigade Enterprises Ltd	#2930 1st Floor Wtc. Dr. Rajkumar Rd Rajajinagar Bengaluru-55	Y	Rs. 1,60,00,000.00 1 Cror+	000024 Kotak Mahendra Bank Lavelle Road Bengaluru 11.5.18	2018-19
268. Electoral Trust	Tower A Wing Nanman Point Mumbai-21	N	Rs. 1,54,47,761.00 1 Cror+	107077 ICICI Bank	2009-10
269. AN Enterprises Infrastructure Services	--	N	Rs. 1,53,00,000.00 1 Cror+	010379, Union Bank Powai Branch	2014-15
270. Bright Star Investments Pvt Ltd	903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021	Y	Rs. 1,50,00,001.00 1 Cror+	9, HDFC Bank	2013-14
271. Public & Political awareness trust	Silvasa	N	Rs. 1,50,00,000.00 1 Cror+	Cheque No. 486678,79, HDFC Bank Ltd Silvasa	2004-05
272. Bharat Forge Ltd	Mundhwa Pune-4110363	N	Rs. 1,50,00,000.00 1 Cror+	7221, HDFC Bank	2013-14
273. Satya Electoral Trust	--	Y	Rs. 1,50,00,000.00 1 Cror+	134, HDFC Bank	2014-15
274. Kalyani Steels Ltd.	--	Y	Rs. 1,50,00,000.00 1 Cror+	941304, HDFC Bank	2014-15
275. Hipe Infrastructure Projects LLP	54 Richmond Road Bengaluru-25	Y	Rs. 1,50,00,000.00 1 Cror+	380999 Corporation Bank M.G. Road Branch Bengaluru-01	2016-17
276. Punj Lioyd Ltd.	Instutional area sector 32 Gurgaon-1220001	N	Rs. 1,50,00,000.00 1 Cror+	212872 SBI	2009-10
277. Bharat Insecticides Limited	1505 Vikram Tower Rajendra Place New Delhi	Y	Rs. 1,50,00,000.00 1 Cror+	RTGS	2017-18
278. M/S Pragathi Groups	#28/2 2nd Floor Cunningham Rd Bengaluru-52	Y	Rs. 1,50,00,000.00 1 Cror+	RTGS CaNAra Bank Kodandarampura Dt.26.02.2018	2017-18
279. Satya Electoral Trust	G-15, Hans Bhawan, 1 Bahadur Shah Jafar Marg, New Delhi-2	Y	Rs. 1,50,00,000.00 1 Cror+	130, HDFC Bank	2014-15
280. Afcons Infrastructure Ltd.	Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005	Y	Rs. 1,50,00,000.00 1 Cror+	698612, Axis Bank	2014-15
281. Shapoorji Pallonji And Co. Ltd.	Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005	Y	Rs. 1,50,00,000.00 1 Cror+	25266, Deutsche Bank	2014-15
282. M/S Pragathi Groups	#28/2 2nd Floor Cunningham Rd Bengaluru-52	Y	Rs. 1,50,00,000.00 1 Cror+	RTGS CaNAra Bank Kodandarampura Dt.01.03.2018	2017-18
283. Harmony Electoral Trust	Vasant Kunj ND-70	N	Rs. 1,50,00,000.00 1 Cror+	825701 Corporation Bank	2009-10
284. Lodha Developers Pvt Ltd	216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013	Y	Rs. 1,50,00,000.00 1 Cror+	021821, Kotak Mahindra Bank Nariman Point Br.	2014-15
285. Sh Nilesh Bhai Vall Bhai Dhanani	23-ACACIA II, MAGARPATT City	Y	Rs. 1,50,00,000.00 1 Cror+	546664 IDBI Bank	2009-10
286. Omkar Realtors and Developers P Ltd	--	Y	Rs. 1,50,00,000.00 1 Cror+	005411 ICICI Bank Sion Mumbai Br.	2016-17
287. Dishman Pharmaceuticals & Chemical Limited	BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009	Y	Rs. 1,50,00,000.00 1 Cror+	569900 Corporation Bank	2009-10
288. Happy Home Corporation	"Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007	Y	Rs. 1,50,00,000.00 1 Cror+	104696 DeNA Bank Veshu Surat-395007 Dt.13.10.2017	2017-18
289. Onaway Industries Ltd	Glass Division 8th Floor Bhupati Chembers 13 Mthew Road Mumbai-4	Y	Rs. 1,50,00,000.00 1 Cror+	000295 HDFC Bank Chowpartty Mumbai Br.	2016-17
290. Happy Home Developers	NAkshatra Nebula Nr. Sutrali Appt Jhangirabad Surat-9	Y	Rs. 1,50,00,000.00 1 Cror+	003712 Bank of Baroda Palanpur Patia Surat-9 Dt.13.10.2017	2017-18
291. Kama Realty Delhi Limited	--	Y	Rs. 1,50,00,000.00 1 Cror+	297 Pal Mall Plot No 2 Sector 22 Dwan	2018-19
292. Torrent Power Ltd	Torrent House Off, Ashram Road Ahmedabad-9	Y	Rs. 1,50,00,000.00 1 Cror+	704302, HDFC	2012-13
293. Torrent Pharmaceuticals Ltd	Torrent House Off Ashram Road Ahmedabad- 9	Y	Rs. 1,50,00,000.00 1 Cror+	026417, ICICI Bank	2012-13
294. Zydus Animal Health Ltd	5th Floor Astron Tech Park Satelite Cross Road Ahmedabad -380015	Y	Rs. 1,50,00,000.00 1 Cror+	052750, ICICI Bank	2012-13
295. General Electoral Trust	Mumbai	N	Rs. 1,50,00,000.00 1 Cror+	203978, HDFC	2012-13
296. Jupiter Capital Pvt Ltd	54, Vision Centre, Richmond, Bengalur	Y	Rs. 1,50,00,000.00 1 Cror+	354764, Corporation Bank	2015-16
297. H E G Limited	--	Y	Rs. 1,50,00,000.00 1 Cror+	107765 ICICI Bank Branch K-1 Senior Mall Sector 18 Noida U.P.	2018-19
298. QNS Facility Management Private Limited	Basement 6 Community Centre Saket New Delhi-110017	Y	Rs. 1,50,00,000.00 1 Cror+	35437 Andhra Bank South City Gurgaon	2016-17
299. Frost (Uday Desai)	--	N	Rs. 1,34,00,000.00 1 Cror+	RTGS	2014-15
300. Frost (Uday Desai)	--	N	Rs. 1,33,00,000.00 1 Cror+	RTGS	2014-15
301. M.S. Bagemane Developers Pvt. Ltd	Bengaluru	Y	Rs. 1,25,00,000.00 1 Cror+	NEFT CaNAra Bank Kodandarampura Dt.23.03.2018	2017-18
302. M/S Pragathi Groups	#28/2 2Nd Floor Cunningham Rd Bengaluru-52	Y	Rs. 1,25,00,000.00 1 Cror+	423942 Axis Bank Ltd Bng (Kr) 29.3.18	2018-19
303. M/S Microlabs Ltd	No.27 Race Course Road Bengaluru-560001	Y	Rs. 1,25,00,000.00 1 Cror+	681000 Canara Bank Mg Road Bng 8.8.2018	2018-19
304. Progressive Electoral Trust	Elphinstone Building, 10 Veer, Nariman Road, Fort, Mumbai-400001	N	Rs. 1,22,21,345.00 1 Cror+	568949, Central Bank of India, Mumbai Main Branch	2014-15
305. Sainik Mining & Allied Services Limited	7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon 122001 Haryana	Y	Rs. 1,20,00,000.00 1 Cror+	900555 ICICI Bank Vediocon Tower Delhi	2016-17
306. Lodha Developers Pvt Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 1,15,70,240.00 1 Cror+	RTGS	2017-18
307. Lodha Developers Pvt Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 1,01,62,095.00 1 Cror+	RTGS	2017-18
308. Real Wax Industries	--	Y	Rs. 1,01,00,000.00 1 Cror+	695, Bank of India	2014-15
309. Triveni Earthmovers Pvt Ltd	--	Y	Rs. 1,00,00,001.00 1 Cror+	RTGS	2014-15
310. Nisiddh Vision Pvt Ltd	Nariman Point Mumbai - 400021	Y	Rs. 1,00,00,000.00 1 Cror+	By Rtgs	2018-19
311. Punj Liyod Ltd. Punj Liyod House	17-18 Nehru Place, New Delhi 19	N	Rs. 1,00,00,000.00 1 Cror+	000710 Citi Bank New Delhi	2004-05
312. Nisiddh Vision Pvt Ltd	Nariman Point Mumbai - 400021	Y	Rs. 1,00,00,000.00 1 Cror+	By Rtgs	2018-19
313. DLF Ltd.	--	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2016-17
314. Samaj Elecoral Trust Association	9/1, R.N. Mookerjee Road, Vth Floor, Kolkata	Y	Rs. 1,00,00,000.00 1 Cror+	00000018, Development Credit Bank	2015-16
315. ACC Limited Katni	--	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No- 137088 Date 19.07.2008SBI, Bhopal	2008-09
316. Gappu Ispat	7 Loha Mandi Ghaziabad	Y	Rs. 1,00,00,000.00 1 Cror+	502982 ICICI Bank Kalkaji K Block New Delhi	2016-17
317. Deepak Sarda	--	N	Rs. 1,00,00,000.00 1 Cror+	RTGS	2014-15
318. Mahindra Lifespace Developers Ltd	Mahindra Toers, 5th Floor Dr. G.M. Bhosale Marg Worli Mumbai	Y	Rs. 1,00,00,000.00 1 Cror+	00 1406, HDFC Bank	2013-14
319. Transcon Seth Creations	--	N	Rs. 1,00,00,000.00 1 Cror+	RTGS	2014-15
320. General Electrol Trust	--	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No- 101917 Date 19.12.2008City Bank, Bhopal	2008-09
321. Modern Road Makers Pvt Ltd	3rd Floor IRB Complex Chandivali Farm Chandivali Vilage Andheri 9 East) Mumbai-400072 Tel. 022-66404220	Y	Rs. 1,00,00,000.00 1 Cror+	108305 Union Bank of India Powai Mumbai Br Dt.05.02.18	2017-18
322. AB General Electoral Trust	Mumbai	Y	Rs. 1,00,00,000.00 1 Cror+	000061 HDFC	2018-19
323. Nirma Ltd	Ahamdabad	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2018-19
324. Vivek Enterprises	--	N	Rs. 1,00,00,000.00 1 Cror+	00 6605, Kotak Mahindra Bank, Nariman Point Branch	2013-14
325. Vivek Enterprises	--	N	Rs. 1,00,00,000.00 1 Cror+	00 6604, Kotak Mahindra Bank, Nariman Point Branch	2013-14
326. Spectrum Coal and Power Ltd	7th Floor, Corporate Tower, Ambience Mall N.H.8, Gurgaon-122002	Y	Rs. 1,00,00,000.00 1 Cror+	840856, Yes Bank Ltd	2015-16
327. Jkumar Infraprojects Ltd and	16-a, Andheri Industrial Estate Andheri West Mumbai	Y	Rs. 1,00,00,000.00 1 Cror+	040625, BOI	2015-16
328. Alsisar Hotels And Resorts Pvt	Sansar Chand Road Jaipur	Y	Rs. 1,00,00,000.00 1 Cror+	198561 CBI	2018-19
329. Supertech Limited	Supertech House, B-28-29, Sector-58, Noida-201307	Y	Rs. 1,00,00,000.00 1 Cror+	141302, Corporation Bank	2015-16
330. Lodha Developers Ltd	Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011	Y	Rs. 1,00,00,000.00 1 Cror+	By Rtgs Date 15-03-19	2018-19
331. Ecap Equities Ltd.	2nd Floor, Mb Towers, Plot No. 2, Banjara Hills, Hyderabad-500034	N	Rs. 1,00,00,000.00 1 Cror+	004309, City Bank, Mumbai Branch	2014-15
332. Sai Regency Power Corporation Pvt. Ltd.	8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033	Y	Rs. 1,00,00,000.00 1 Cror+	946488ICICI BANK RAMNATH PURAM BR. TAMIL NADU	2010-11
333. Unique Estate Development Co. Ltd	Construction House-B, Second Floor, 623, Linking Road, Opp. Khar Telephone Exchange Khar, Mumbai-400052	Y	Rs. 1,00,00,000.00 1 Cror+	957199, Indian Overseas Bank, Mumbai - Bandra Branch	2014-15
334. Lodha Construction (Dombivili)	216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018	Y	Rs. 1,00,00,000.00 1 Cror+	627645ORIENTAL BANK OF COMMERCE BORIVALI (W) MUMBAI	2010-11
335. Punj Lloyd Ltd.	Punj Lloyd House 17-18 Nehru Place ND- 19	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No.- 533630 DCB Ltd. New Delhi	2007-08
336. Lodha Developers Ltd	Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011	Y	Rs. 1,00,00,000.00 1 Cror+	By Rtgs Date 25-03-19	2018-19
337. Punj Lloyd Ltd.	Punj Lloyd House 17-18 Nehru Place ND- 19	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No.- 329279 SBI Overseas Branch New Delhi	2007-08
338. Lodha Developers Ltd	Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011	Y	Rs. 1,00,00,000.00 1 Cror+	By Rtgs Date 26-03-19	2018-19
339. Lodha Developers Ltd	Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai400011	Y	Rs. 1,00,00,000.00 1 Cror+	By Rtgs Date 29-03-19	2018-19
340. MNR Education Trust	2-23B/350,Bhagyanagar Phase-111, Near HMT Hills Colony, Kokatpally Hyderabad-500085	Y	Rs. 1,00,00,000.00 1 Cror+	228262, Canara Bank	2015-16
341. Season Apparels Pvt Ltd.	--	N	Rs. 1,00,00,000.00 1 Cror+	105484 Oriental Bank of Commerce Bandra West Date 29-03-19	2018-19
342. Roma Builders Pvt Ltd	Mumbai	N	Rs. 1,00,00,000.00 1 Cror+	551400, Oriental Bank of Commerce, Prabhadevi, Mumbai Branch	2014-15
343. National Engineering Industries Ltd	Khatipura Road Jaipur 302006 Raj	Y	Rs. 1,00,00,000.00 1 Cror+	41778, IDBI Bank	2013-14
344. HINDUSTAN CONSTRUCTIONS CO LTD	Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063	N	Rs. 1,00,00,000.00 1 Cror+	233776 ICICI Bank	2009-10
345. Inter contiental india	8th floor meunaklai six roads navrangpura ahemdabad-3800	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No. 002327, State Bank Of Travankore Amd	2004-05
346. Balewadi Properties LLP	--	Y	Rs. 1,00,00,000.00 1 Cror+	10, HDFC Bank	2013-14
347. Kakinada Sec Ports Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2014-15
348. M/S Shaw wallece distleries ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No. 921497-500 , Standard Chartered Bank New Delhi	2004-05
349. Nallabothu Venkat Rao	--	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2014-15
350. Adhunik Metaliks Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	RTGS	2013-14
351. Rajeev Chandrashekar	#408 2nd Cross 3rd Block Koramangala Bengaluru-560034	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS CaNAra Bank Kodandarampura Dt.4.4.2017	2017-18
352. Ghel Ltd	"Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009	Y	Rs. 1,00,00,000.00 1 Cror+	152256 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019	2018-19
353. Ghel Ltd	"Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009	Y	Rs. 1,00,00,000.00 1 Cror+	152257 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019	2018-19
354. Anirudhha Deshpande	1, Modibaug D-301 University Road Pune-411004	Y	Rs. 1,00,00,000.00 1 Cror+	384948, Orinetal Bank of Commerce	2013-14
355. Lake View Developers	--	N	Rs. 1,00,00,000.00 1 Cror+	064757, Oriental Bank of Commerce, Powai, Mumbai Branch	2014-15
356. Bajaj Auto Ltd	2nd Floor , Bajaj Bhavan Nariman Point, Mumbai-20	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque No. 398 CITY BANK,MUMBAI BRANCH	2003-04
357. Cadila Healthcare Ltd.	Zydus Tower, Satellite Cross Road, Ahmedabad- 380015	Y	Rs. 1,00,00,000.00 1 Cror+	700169, HDFC Bank	2013-14
358. Cube Construction Engineering Ltd	1 Chandramani Nagar Vidhyavihar School Lane Opp. High Tension Road Subhanpura Vadodara-390023	Y	Rs. 1,00,00,000.00 1 Cror+	080356 Dena Bank Ifb-Ahmedabad-380009 30/03/2019	2018-19
359. VIDEOCON INDUSTRIES LTD	Market Chambers, V Nariman Point, Mumbai-400025	N	Rs. 1,00,00,000.00 1 Cror+	43287 Federal Bank	2009-10
360. The Ramco Cements Limited	--	Y	Rs. 1,00,00,000.00 1 Cror+	042662 HDFC Bank 24.08.2018	2018-19
361. Lake View Developers	--	N	Rs. 1,00,00,000.00 1 Cror+	064758, Oriental Bank Of Commerce, Powai, Mumbai Branch	2014-15
362. Transformers and Rectifiers India Ltd.	Sarkhejbavla Highway, Changodar, Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	765507, State Bank of India	2013-14
363. Raheja Developers Ltd	W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062	Y	Rs. 1,00,00,000.00 1 Cror+	739499 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017	2017-18
364. Raheja Developers Ltd	W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062	Y	Rs. 1,00,00,000.00 1 Cror+	739500 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017	2017-18
365. Ansal Properties & Infrastructure Ltd	115 Ansal Bhawan 16 K.G. Marg New Delhi-110001	Y	Rs. 1,00,00,000.00 1 Cror+	556374 Punjab National Bank Mid Corp.Branch C.P. Delhi	2016-17
366. Panchshil Techpark Pvt. Ltd.	Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006	N	Rs. 1,00,00,000.00 1 Cror+	802723, Standard Charter Bank, Shivaji Nagar, Pune Branch	2013-14
367. Christy Friefgram Industry	A-2 & A-3, Sidco Industrial Estate Tiruchengode-637214	Y	Rs. 1,00,00,000.00 1 Cror+	12207, Indian Bank	2013-14
368. General Electoral Trust	--	N	Rs. 1,00,00,000.00 1 Cror+	101851 HDFC Bank	2009-10
369. General Electoral Trust	--	N	Rs. 1,00,00,000.00 1 Cror+	101852HDFC BANK	2009-10
370. Topwoth Pipes & Tubes Pvt. Ltd.	--	N	Rs. 1,00,00,000.00 1 Cror+	326220, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai	2013-14
371. Bharat Rasayan Ltd	1501 Vikram Tower Rajendra Place New Delhi-110008	Y	Rs. 1,00,00,000.00 1 Cror+	18046 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.07.2017	2017-18
372. Bharat Insecticides Ltd	1506 Vikram Tower Rajendra Place New Delhi-110008	Y	Rs. 1,00,00,000.00 1 Cror+	930715 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.09.2017	2017-18
373. Crest Steel & Power Pvt. Ltd.	--	N	Rs. 1,00,00,000.00 1 Cror+	347, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai	2013-14
374. Bakeri Construction LLP	"Sanskrut", Nr. Old High Court, Off Ashram Road, Ahmedabad-380009	Y	Rs. 1,00,00,000.00 1 Cror+	995711, The Kalupur Commercial Co-Op Bank	2014-15
375. Vikas Ecotech Ltd	Vikas House 34/1 East Punjabi Bagh New Delhi-110026	Y	Rs. 1,00,00,000.00 1 Cror+	476270 Punjab NAtioNAl Bank Nehru Enclave Opp. Nehru Place New Delhi Dt.20.09.2017	2017-18
376. Mahindra & Mahindra Ltd.	Geteway building Apollo Bunder Mumbai	Y	Rs. 1,00,00,000.00 1 Cror+	664797 ICICI Bank	2009-10
377. KTMS Engineering	Opp kalyani Carpenter Specials Steels Ltd. Mundwa pune	N	Rs. 1,00,00,000.00 1 Cror+	2958 HDFC Bank	2009-10
378. Niranjan L Hiranandani	Olympra Central Avenue Powal Mumbai 400076	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque No.- 850384 Oriental Bank Of Commerce Powal Mumbai	2007-08
379. Supertech Limited	B-28-29 Sector-58 Noida 201307	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2016-17
380. INFINA Finance Pvt. Ltd.	1 st Floor Navsan Building 240 D N Road for Mumbai	Y	Rs. 1,00,00,000.00 1 Cror+	2788 Kotak Mahindra Bank	2009-10
381. Rashmi Mateliks Ltd.	--	Y	Rs. 1,00,00,000.00 1 Cror+	316302, Canara Bank	2014-15
382. Torrent Power Limited	Torrent House Off Ashram Road Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque No.- 696876 HDFC Bank Bank Bank Ahmedabad	2007-08
383. Bharat Insecticides Ltd.	1506 Vikram Tower Rajendra Place New Delhi-110008	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS/66730 HDFC Bank	2016-17
384. General Electoral Trust	B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI	N	Rs. 1,00,00,000.00 1 Cror+	101930 HDFC Bank	2009-10
385. Zydus Healthcare	Zydus Tower, Satellite Cross Road, Ahmedabad-380015	Y	Rs. 1,00,00,000.00 1 Cror+	853, HDFC Bank	2014-15
386. Zydus Healthcare	Zydus Tower, Satellite Cross Road, Ahmedabad-380015	Y	Rs. 1,00,00,000.00 1 Cror+	855, HDFC Bank	2014-15
387. Bharat Hotels Ltd.	Barakhamba lane ND 1	Y	Rs. 1,00,00,000.00 1 Cror+	178435 J&K bank	2009-10
388. Patel Engineering Ltd.	Patel Estate Road, Jogeshwari West, Mumbai-400202	Y	Rs. 1,00,00,000.00 1 Cror+	632125, Syndicate Bank, Jogeshwari West	2014-15
389. Torrent Power Limited	Torrent House Opp Ashram Road Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque No.- 696956 HDFC Bank Bank Bank Ahmedabad	2007-08
390. OPG Power Generation Pvt. Ltd.	B-306, Solitaire Corporation Park, Next To Divyabhaskar-Press, S.G. Road, Makarba, Ahmedabad-380054	Y	Rs. 1,00,00,000.00 1 Cror+	873406, Punjab National Bank	2014-15
391. Mankind Pharma Limited	208 Okhla Ind Estate Phase-3 New Delhi-20	Y	Rs. 1,00,00,000.00 1 Cror+	16004 ICICI Bank New Friends Colony Branch Dt.04.01.2018	2017-18
392. KRBl Ltd.	--	Y	Rs. 1,00,00,000.00 1 Cror+	634, HDFC Bank	2014-15
393. Okamura Homes Pvt Ltd	406 Fourth Floor Rectangle One D-4 District Centre Saket New Delhi-110017	Y	Rs. 1,00,00,000.00 1 Cror+	882822 Punjab NAtioNAl Bank Khanpur New Delhi Dt.14.01.2018	2017-18
394. BR Agrotech Limited	1505 Vikaram Tower Rajendra Place New Delhi-110008	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS HDFC Bank	2016-17
395. General Electoral Trust	--	N	Rs. 1,00,00,000.00 1 Cror+	428406 PNB	2009-10
396. Bharat Insecticides Ltd	1506 Vikram Tower Rajendra Place New Delhi-110008	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS HDFC Bank	2016-17
397. BR Agrotech Limited	1505 Vikaram Tower Rajendra Place New Delhi-110008	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS HDFC Bank	2016-17
398. Arvind Bsafal Homes LLP	Rohit Mills Premises, rohit Circle, Khokhara, Ahmedabad-8	Y	Rs. 1,00,00,000.00 1 Cror+	372, HDFC Bank	2014-15
399. Adi Taxfeb LLP	Top Floor, Heritage, Near Gujarat Vidyapith, B/H Visngar Bank, Ashram Road, Ahmedabad-380014	Y	Rs. 1,00,00,000.00 1 Cror+	400290, State Bank of India	2014-15
400. Raheja Developers Ltd	W4d-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062	Y	Rs. 1,00,00,000.00 1 Cror+	725008 Punjab National Bank Khanpur Delhi	2016-17
401. Raheja Developers Ltd	W4d-204/5 Keshav Kinj Western Avenue Sainik Farms New Delhi-110062	Y	Rs. 1,00,00,000.00 1 Cror+	725007 Punjab National Bank Khanpur Delhi	2016-17
402. Centum FiNAnce Limited	1307 Vikram Tower Rajendra Place ND	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS Dt.01.03.2018	2017-18
403. Shri Mafatbhai Vithaldas Patel	8, Subhash Park Society, B/H, Chief Justice Bunglow, Vastrapur, Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	405001, The Kalupur Commercial Co-Op Bank	2014-15
404. M/s. Bharti Electoral Trust	H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No- 8477 Date 18.11.08 HDFC Bank, K.G. Marg	2008-09
405. Nima spacific Family Trust	Ahmedabad	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No. 600740 The Kalupur Com. Co-Op Bank Ahmedabad	2004-05
406. Bhadram Janhit Shalika	112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020	Y	Rs. 1,00,00,000.00 1 Cror+	NEFT ICICI Bank Mumbai 22-08-2017	2017-18
407. M/S Pragathi Groups	#28/2 2nd Floor Cunningham Rd Bengaluru-52	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS CaNAra Bank Kodandarampura Dt.27.02.2018	2017-18
408. Meghalaya Cements Limited	G.S. Road Guwahati	Y	Rs. 1,00,00,000.00 1 Cror+	703253 State Bank of India	2018-19
409. Bhadram Janhit Shalika	112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS ICICI Bank Mumbai 12-01-2018	2017-18
410. Balewadi Atul	Pune	Y	Rs. 1,00,00,000.00 1 Cror+	26, HDFC Bank	2014-15
411. Panchsheel Tech Group Atul	Pune	Y	Rs. 1,00,00,000.00 1 Cror+	675628, HDFC Bank	2014-15
412. M/s Ambuja Cement,	248, Okhla Industrial Estate Phase III New Delhi 20	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No- 602298 Date 26.03.2009HDFC	2008-09
413. Lodha Dwellers Pvt Ltd	216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013	Y	Rs. 1,00,00,000.00 1 Cror+	110989, Kotak Mahindra Bank Nariman Point Br.	2014-15
414. Abirami Theaters P Ltd	Purasawalkam ChenNAi	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2017-18
415. A2Z Online Services Pvt Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	1243, HDFC Bank	2014-15
416. Triumph Electoral Trust	234 N.S.C. Bose Road ChenNAi-600001	Y	Rs. 1,00,00,000.00 1 Cror+	22 HDFC Bank 759 ITC Centre AnNA Salai TamilNAdu Dt.12.06.2017	2017-18
417. Rspl Limited	C-1/2 3rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15	Y	Rs. 1,00,00,000.00 1 Cror+	981984 State Bank of India Corporate Road Ahmedabad Dt.22.04.2017	2017-18
418. M/S. Pragati Groups	Bengaluru	Y	Rs. 1,00,00,000.00 1 Cror+	NEFT CaNAra Bank Kodandarampura Dt.21.03.2018	2017-18
419. Afcons Infrastructure Ltd.	Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005	Y	Rs. 1,00,00,000.00 1 Cror+	698782, Axis Bank	2014-15
420. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 1,00,00,000.00 1 Cror+	HDFC Building 26 Kasturba Gahdi 30.11.2018	2018-19
421. Vatika Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2014-15
422. Roma Builders P.Ltd	514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021	Y	Rs. 1,00,00,000.00 1 Cror+	052992 Oriental Bank of Commerce Hiranandani Garden Br.	2016-17
423. General Electoral Trust	B-4, Aditya Birla Center, S.K. Ahire Marg, Worli, Mumbai-400030	N	Rs. 1,00,00,000.00 1 Cror+	000181, HDFC Bank Ltd	2014-15
424. Roma Builders P.Ltd	514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021	Y	Rs. 1,00,00,000.00 1 Cror+	052993 Oriental Bank of Commerce Hiranandani Garden Br.	2016-17
425. United Phosphorus Ltd.	--	N	Rs. 1,00,00,000.00 1 Cror+	158760, IDBI Bank, Nariman Point Branch	2013-14
426. Roma Builders P.Ltd	514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021	Y	Rs. 1,00,00,000.00 1 Cror+	052994 Oriental Bank of Commerce Hiranandani Garden Br.	2016-17
427. Crest Steel & Power Pvt Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	000347, Oriental Bank of Commerce Nariman Point Br.	2014-15
428. Roma Builders P.Ltd	514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021	Y	Rs. 1,00,00,000.00 1 Cror+	052995 Oriental Bank of Commerce Hiranandani Garden Br.	2016-17
429. SKY APPLIANCES LTD	SURVEY NO.-46. VILLAGE :-VARSAMEDI, TALUKA- ANJAR, DIST.KUTCH	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No- 133193 Date 24.03.2009State Bank of India	2008-09
430. Global Coal & Mining Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2014-15
431. Roma Builders P.Ltd	514 Dalamal Towers 211 Fpj Marg Nariman Point Mumbai-Mh-400021	Y	Rs. 1,00,00,000.00 1 Cror+	052996 Oriental Bank of Commerce Hiranandani Garden Br.	2016-17
432. Cadila Pharmaceuticals Limited	Sarkhej- Dholka Road Bhatgam Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	649270 Canara Bank	2009-10
433. Topworth Pipes & Tubes Pvt Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	326220, Oriental Bank of Commerce Nariman Point Br.	2014-15
434. Ambuja Cement Limited	Delhi-110020	Y	Rs. 1,00,00,000.00 1 Cror+	602295 HDFC Bank	2009-10
435. M/S Jupitor Capital Pvt Ltd	54 Vision Centre Richmond Circle Bangaluru-560025	Y	Rs. 1,00,00,000.00 1 Cror+	000263 RBL Bank Bengaluru Branch 3.4.18	2018-19
436. Torrent Power Ltd.	Torrent House off Ashram Road-Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	698482 HDFC Bank	2009-10
437. M/S Jupitor Capital Pvt Ltd	54 Vision Centre Richmond Circle Bangaluru-560025	Y	Rs. 1,00,00,000.00 1 Cror+	000267 RBL Bank Bengaluru Branch 9.4.18	2018-19
438. Global Coal & Mining Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2014-15
439. M/S Pragathi Groups	#28/2 2Nd Floor Cunningham Rd Bengaluru-52	Y	Rs. 1,00,00,000.00 1 Cror+	423940 Axis Bank Ltd Bng (Kt) 27.3.18	2018-19
440. Supertech Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	126452, Corporation Bank	2014-15
441. Akshata Mercantile Pvt Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	208681, Indian Bank Fort Mumbai Br.	2014-15
442. J Kumar Infraprojects Ltd	16-A, Andheri Industrial Estates, Veera Desai Road, Andheri W, Mumbai-400058	Y	Rs. 1,00,00,000.00 1 Cror+	976660, YES Bank Ltd	2015-16
443. Videocon Industries Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	36924, Federal Bank	2013-14
444. Birla Corporation Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	363761, HDFC Bank	2013-14
445. M/S Pragathi Groups	#28/2 2Nd Floor Cunningham Rd Bengaluru-52	Y	Rs. 1,00,00,000.00 1 Cror+	423941 Axis Bank Ltd Bng (Kr) 28.3.18	2018-19
446. Rspl Limited	C-1/23Rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15	Y	Rs. 1,00,00,000.00 1 Cror+	174851 State Bank of India Ranjit Road JamNAgar Dt.10.12.2017	2017-18
447. Hindustan Construction Co Ltd.	Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063	Y	Rs. 1,00,00,000.00 1 Cror+	642005 IDBI Bank	2009-10
448. Supertech Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	126601, Corporation Bank	2014-15
449. Supertech Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	126656, Corporation Bank	2014-15
450. Topworth Urja and Metals Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	000532, Laxmi Vilas Bank Fort Br.	2014-15
451. Christy Friedgram Industry	Sidco Industrical Estate Tamil NAdu	Y	Rs. 1,00,00,000.00 1 Cror+	619111 Indian Bank TGN Complex West Car Street AnNA Salai Tiruchengode Tamil NAdu-637211 22-2-2018	2017-18
452. M/S Provident Housing Ltd	No.130/1 Ulsoor Road Bengalore-560042	Y	Rs. 1,00,00,000.00 1 Cror+	010728 Andhra Bank N.R. Road Bengaluru 11.5.18	2018-19
453. Topworth Steels and Power Pvt Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	000304, Laxmi Vilas Bank Fort Br.	2014-15
454. Dwarikesh Sugar Industries Ltd	511 Maker Chambers V 221 Nariman Point Mumbai-400021	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque PNB Chowk Najibaba Bijnor (UP)	2018-19
455. Mankind Pharma Ltd.	--	N	Rs. 1,00,00,000.00 1 Cror+	Cheque Hdfc Kast. Gandhi Marg N. Delhi	2018-19
456. Dwarikesh Sugar Industries Ltd	511 Maker Chambers V 221 Nariman Point Mumbai-400021	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque PNB Chowk Najibaba Bijnor (UP)	2018-19
457. Torrent Power Ltd.	Torrent House off Ashram Road-Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	698553 HDFC Bank	2009-10
458. Ashok Commercial Enterprises	--	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2016-17
459. New Democratic Electoral Trust	--	Y	Rs. 1,00,00,000.00 1 Cror+	000108 HDFC Lower Parel Br.	2016-17
460. D.S. Enterprises	--	Y	Rs. 1,00,00,000.00 1 Cror+	123033 DNS Bank Vishnunagar Dombivali West Br.	2016-17
461. Torrent Pharamaceuticals Ltd.	Opp. Ashram Road Ahmedabad-380009	Y	Rs. 1,00,00,000.00 1 Cror+	32720, ICICI BANK	2013-14
462. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque 000361 214 Kailash Bld K.G. Marg New Delhi	2018-19
463. Shanti Enterprises	1013, Millenium Market, Ring Road Surat	Y	Rs. 1,00,00,000.00 1 Cror+	216760, Axis Bank	2013-14
464. Laxmi Daimond Pvt. Ltd.	NR. Gajera Circle, Fulpada Road, Katargam, Surat- 365004	Y	Rs. 1,00,00,000.00 1 Cror+	193647, Axis Bank	2013-14
465. Roma Builders Pvt Ltd	Mumbai	N	Rs. 1,00,00,000.00 1 Cror+	551398, Oriental Bank of Commerce Prabhadevi, Mumbai	2014-15
466. Kredence Multi Trading	--	Y	Rs. 1,00,00,000.00 1 Cror+	406 Nagpur Nagrik Sah Bank	2016-17
467. Rajkamal Builders	54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015	Y	Rs. 1,00,00,000.00 1 Cror+	001749 HDFC Bank Vastrapur Ahmedabad-15 Dt.27.10.2017	2017-18
468. Torrent Pharamaceuticals Ltd.	Opp. Ashram Road Ahmedabad-380009	Y	Rs. 1,00,00,000.00 1 Cror+	32877, ICICI Bank	2013-14
469. Cadila Healthacare Ltd.	Zyudus Tower, Satellite Cross Road, Ahmedabad-380015	Y	Rs. 1,00,00,000.00 1 Cror+	710168, HDFC Bank	2013-14
470. Nirma Limited	Nirma House Ashram Road Ahmedabad-38009	Y	Rs. 1,00,00,000.00 1 Cror+	943920 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019	2018-19
471. Assotech Supertech JV	C-603 Near Telephone Exchange Sector 19 Noida-201301 Uttar Pradesh	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2016-17
472. Nirma Limited	Nirma House Ashram Road Ahmedabad-38009	Y	Rs. 1,00,00,000.00 1 Cror+	943921 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019	2018-19
473. Wockhardt Ltd	Wockhardt Tower, Bandra Kurla Complex	N	Rs. 1,00,00,000.00 1 Cror+	330274, ICICI Bank Ltd Nariman Point Br.	2014-15
474. Damani Estate & Finance Pvt Ltd	903, Dalamal House 206, Jamnalal Bajaj Marg, Nariman Point Mumbai-400021	Y	Rs. 1,00,00,000.00 1 Cror+	000189, HDFC Bank Nariman Point Br.	2014-15
475. Ghcl Limited	Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009	Y	Rs. 1,00,00,000.00 1 Cror+	031615 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017	2017-18
476. Roma Builders Pvt Ltd	Mumbai	N	Rs. 1,00,00,000.00 1 Cror+	551399, Oriental Bank of Commerce Prabhadevi Br.	2014-15
477. Gannon Dunkerley & Co Ltd	B-228 Okhla Industrial Area Phase-Ii New Delhi-110020	Y	Rs. 1,00,00,000.00 1 Cror+	603175 ICICI Bank 4 Okhla Industrial Area Phase-1 New Delhi-110020	2018-19
478. Rare Enterprises	151, Nariman Bhavan, Nariman Point Mumbai-400021	Y	Rs. 1,00,00,000.00 1 Cror+	997137, Citi Bank N.A. Mumbai Br.	2014-15
479. Som Distilleries Pvt. Ltd	23 Zone Li M.P. Nagar Bhopal	Y	Rs. 1,00,00,000.00 1 Cror+	956612 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012	2018-19
480. Som Distilleries & Breweries Ltd	23 Zone Li M.P. Nagar Bhopal	Y	Rs. 1,00,00,000.00 1 Cror+	791252 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011	2018-19
481. Torrent Power Ltd.	Torrent House, Ashram Road Ahmedabad-09	Y	Rs. 1,00,00,000.00 1 Cror+	700915 HDFC BANK	2010-11
482. Gannon Dunkerley & Co Ltd	B-228 Okhla Industrial Area Phase-Ii New Delhi-110020	Y	Rs. 1,00,00,000.00 1 Cror+	9381 ranch A-194 Okhla Industrial Area	2018-19
483. Infina Finance Pvt Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	3988, Kotak Mahindra Bank	2012-13
484. Vivek Enterprises	Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011	Y	Rs. 1,00,00,000.00 1 Cror+	004007, Kotak Mahindra Bank	2012-13
485. Torrent Power Ltd	Torrent House Off Ashram Road Ahmedabad -9	Y	Rs. 1,00,00,000.00 1 Cror+	704499, HDFC	2012-13
486. General Electoral Trust	Jeblint Life Science Ltd, I-A, Sector 16A, Noida- 201301	Y	Rs. 1,00,00,000.00 1 Cror+	428418, Punjab National Bank	2012-13
487. Zydus Wellness Ltd	Zydus Wellneww Ltd, Zydus Tower Satellite Cross Road Ahmedabad 380015	Y	Rs. 1,00,00,000.00 1 Cror+	901983, Bank of Baroda	2012-13
488. Venus Infrastructure and Developers Pvt Ltd	801, Broadway Business Center Opp. Mayor's Bunglow Law Garden Ellisbridge Ahmedabad- 6	Y	Rs. 1,00,00,000.00 1 Cror+	673055, Indian Bank	2012-13
489. Air Infrastructure Pvt Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	RTGS	2014-15
490. Torrent Power Ltd.	Torrent House, Office- Ashram Road, Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	700941 HDFC BANK	2010-11
491. Gautam R. Moraka	511 Maker Chambers V.221 Nariman Point Mumbai-400021	Y	Rs. 1,00,00,000.00 1 Cror+	995081 Punjab National Bank Raheja Chambers Nariman Point Mumbai	2016-17
492. Kitichen appliances india ltd	Mumbai	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No. 654555, American Express Bank Mumbai	2004-05
493. Lodha Constructions	Dombivali 216, Shah and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai 400018	N	Rs. 1,00,00,000.00 1 Cror+	RTGS	2014-15
494. Torrent Power Ltd.	Torrent House, Office- Ashram Road, Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	700988 HDFC BANK	2010-11
495. A N Enterprises Infrastructure Services	6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028	Y	Rs. 1,00,00,000.00 1 Cror+	125071 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.08.2017	2017-18
496. A N Enterprises Infrastructure Services	6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028	Y	Rs. 1,00,00,000.00 1 Cror+	125072 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.01.09.2017	2017-18
497. A N Enterprises Infrastructure Services	6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028	Y	Rs. 1,00,00,000.00 1 Cror+	125073 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.09.17	2017-18
498. Flora Realators	Sr No. 114(P) H.No.15 Cts No.2099 Main Marble Market W E Highway Service Road Vile Parle-East Mumbai-400099	Y	Rs. 1,00,00,000.00 1 Cror+	By Rtgs Dena Bank	2018-19
499. Torrent Power Ltd.	Torrent House off Ashram Road-Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	699068 HDFC Bank	2009-10
500. Essel Infra Projects Ltd	A-Mohan Cooperative Industrial Estate New Delhi	Y	Rs. 1,00,00,000.00 1 Cror+	NEFT IDBI Bank Khar Mumbai	2016-17
501. Hero Cycle Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	266983	2016-17
502. Lodha Dwellers Pvt. Ltd.	Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011	Y	Rs. 99,00,000.00 99 Lacs+	93581, Kotak Mahindra Bank	2013-14
503. Lodha Dwellers Pvt. Ltd.	Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011	Y	Rs. 99,00,000.00 99 Lacs+	93582, Kotak Mahindra Bank	2013-14
504. Lodha Dwellers Pvt. Ltd.	Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011	Y	Rs. 99,00,000.00 99 Lacs+	93583, Kotak Mahindra Bank	2013-14
505. Lodha Dwellers Pvt. Ltd.	Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011	Y	Rs. 99,00,000.00 99 Lacs+	93584, Kotak Mahindra Bank	2013-14
506. Lodha Dwellers Pvt. Ltd.	Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011	Y	Rs. 99,00,000.00 99 Lacs+	93585, Kotak Mahindra Bank	2013-14
507. Lodha Dwellers Pvt Ltd	Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011	Y	Rs. 99,00,000.00 99 Lacs+	062888, Kotak Mahindra Bank	2012-13
508. Macrotech Constructions Pvt Ltd	Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011	Y	Rs. 98,00,000.00 98 Lacs+	012104, Kotak Mahindra Bank	2012-13
509. Nikunj Udyog	Railway Station Road Opp Sec-4 Gurgaon	Y	Rs. 95,00,000.00 95 Lacs+	11561 Axis Bank Jasola New Delhi	2016-17
510. Security & tntellgence Services (India) Ltd	8/88, Defence Colony, New Delhi	Y	Rs. 90,00,000.00 90 Lacs+	459601 Axis Bank, Defence Colony, ND	2011-12
511. Rajendra Prasad Gupta	House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026	Y	Rs. 90,00,000.00 90 Lacs+	RTGS HDFC Bank	2016-17
512. ITC Ltd Virginia House	37. J L Nehru Road Kolkatta - 700071	N	Rs. 89,50,000.00 89 Lacs+	427009 HDFC Bank Ltd. New Delhi	2004-05
513. Progressive Electrol Trust	Elphinstone Building, 10 Nariman Road, Fort Mumbai-400001	Y	Rs. 87,78,689.00 87 Lacs+	568943, Central Bank of India	2014-15
514. Pawan Kumar (891132532917-A)	Vpo Badshahpur Gurgaon	Y	Rs. 84,50,000.00 84 Lacs+	Badhshahpur	2018-19
515. A to Z Online Services Pvt. Ltd.	Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006	N	Rs. 84,00,000.00 84 Lacs+	957, HDFC Bank, Pune- 411001 Branch	2013-14
516. Lodha Developers Pvt Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 81,82,967.00 81 Lacs+	RTGS	2017-18
517. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 80,00,000.00 80 Lacs+	328 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.08.02.2018	2017-18
518. Arun Vijay Nathani/Ritu A Nathani	--	N	Rs. 80,00,000.00 80 Lacs+	960442, Citi Bank N.A. Pune Branch	2014-15
519. Spectrum Coal & Power Limited	7th Floor Corporate Towre Ambience Mall N.H. 8 Gurgaon 122001 Haryana	Y	Rs. 80,00,000.00 80 Lacs+	698788 Yes Bank South Ex-II	2016-17
520. Fortune Intercontinental P Ltd	--	Y	Rs. 80,00,000.00 80 Lacs+	RTGS	2016-17
521. M/S Bcv Developers Pvt. Ltd	29th Floor World Trade Centre Brigade Garenry 26/1-14/1/172 Dr Rajkumar Road Bengaluru	Y	Rs. 80,00,000.00 80 Lacs+	238136 Bank of India Bng Mid Corporate Branch 11.5.18	2018-19
522. Indian Cable Net Company Ltd	EP Block Sector V Salt Lake City Kolkata West Bengal-700091	Y	Rs. 75,00,000.00 75 Lacs+	NEFT Bank of Baroda CFS Branch Kolkata	2016-17
523. Mahindra & Mahindra	--	N	Rs. 75,00,000.00 75 Lacs+	151102 Ing Vysya Bank Ltd.. Bangalore	2004-05
524. Gappu Ispat	7 Loha Mandi Ghaziabad UP	Y	Rs. 75,00,000.00 75 Lacs+	11560 Axis Bank Jasola New Delhi	2016-17
525. Anand Rathi Global Finance Ltd	11th Floor, Tims Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai-400013	Y	Rs. 75,00,000.00 75 Lacs+	776645, HDFC Bank Fort, Mumbai Branch	2014-15
526. Infina Finance Pvt Ltd	7th Floor, Dani Corporate Park, 158, C.S..T Road Kalina Santacruz € Mumbai	Y	Rs. 75,00,000.00 75 Lacs+	00 3010, Kotak Mahindra Bank	2013-14
527. Shree Ahuja Properties & Realtors P Ltd.	--	N	Rs. 75,00,000.00 75 Lacs+	735204, ICICI Bank, Santa Cruz Branch	2014-15
528. RAJKUMAR ENGINEERING P LTD	12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055	N	Rs. 75,00,000.00 75 Lacs+	533454 Bank of Rajasthan	2009-10
529. Finav Gems & Securities Pvt. Ltd.	2 Crescent Chember, 56 Tamarind Lane Fort, Mumbai- 400028	N	Rs. 75,00,000.00 75 Lacs+	654, HDFC Bank, Fort Branch, Mumbai	2013-14
530. Chd Developers Ltd	SF-16-17 1st Floor Madame Bhikaji Cama Palace New Delhi	Y	Rs. 75,00,000.00 75 Lacs+	848497 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017	2017-18
531. Nirma Ltd.	Nirma House, Ashram Road, Ahmedabad	Y	Rs. 75,00,000.00 75 Lacs+	400757, Bank of Baroda	2013-14
532. Dhampur Sugar Mills Ltd	241 Okhla Industrial Estate Phase-III New Delhi-110020	Y	Rs. 75,00,000.00 75 Lacs+	583907 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.04.2017	2017-18
533. Chintals India Ltd	A-11 Kailash Colony New Delhi-110048	Y	Rs. 75,00,000.00 75 Lacs+	62542 ICICI Bank Sec-23 Gurgaon	2016-17
534. Profitex Shares & Securities Pvt. Ltd.	--	N	Rs. 75,00,000.00 75 Lacs+	1030, HDFC Bank, Fort Mumbai Branch	2013-14
535. Frigorifico Allana Ltd	Allana House Allana Road Colaba Mumbai-400001	N	Rs. 75,00,000.00 75 Lacs+	712893, Vijaya Bank	2013-14
536. Indagro Foods Ltd	Allana House Allana Road Colaba Mumbai-400001	N	Rs. 75,00,000.00 75 Lacs+	738122, Vijaya Bank	2013-14
537. Ballarpur industnes ltd.	Tnapar House 124 janpath	Y	Rs. 75,00,000.00 75 Lacs+	620405 Standra charted	2009-10
538. Profitex Shares and Securities Pvt Ltd	--	N	Rs. 75,00,000.00 75 Lacs+	001030, HDFC Bank Fort Br.	2014-15
539. Multifaced Finstock Pvt Ltd.	Navsari Building 1st Floor 240 D.N Road Fort Mumbai	Y	Rs. 75,00,000.00 75 Lacs+	Cheque No.- 370 Kotak Mahindra Bank Fort Mumbai	2007-08
540. M/S Pragathi Groups	# 28/2 2nd Floor Cunningham Road Bengaluru-52	Y	Rs. 75,00,000.00 75 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.15.02.2018	2017-18
541. M/S Pragathi Groups	#28/2 2nd Floor Cunningham Rd Bengaluru-52	Y	Rs. 75,00,000.00 75 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.06.03.2018	2017-18
542. Videocon Indus. Ltd.	--	N	Rs. 75,00,000.00 75 Lacs+	327375 The Bank of Rajasthan	2009-10
543. MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD(GAPL)	ADANI HOUSE, NR. MITHAKHALI CIRCLE , NAVRANGPURA, AHMEDABAD	N	Rs. 75,00,000.00 75 Lacs+	Cheque No- 736340 Date 25.03.2009Axis Bank Ltd	2008-09
544. ADANI ENTERPRISES LTD.	ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPURA, AHMEDABAD	N	Rs. 75,00,000.00 75 Lacs+	Cheque No.501941 Date 25.03.2009Axis Bank Ltd	2008-09
545. Infina Finance Private Ltd	240,D.N.ROAD,FORT MUMBAI-400001. TEL.022-22073791	N	Rs. 75,00,000.00 75 Lacs+	Cheque No.2774 Date 30.03.2009Kotak Mahindra Bank	2008-09
546. Adurjee Bros Pvt Ltd	--	Y	Rs. 75,00,000.00 75 Lacs+	RTGS	2016-17
547. SMT Madhu Suresh Vekaria	A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14	Y	Rs. 75,00,000.00 75 Lacs+	487213 IDBI Bank	2009-10
548. Indira Suresh Kumar Kotak	Shakti Villa, Laburmam Road, Gamdevi, Mumbai-400007	N	Rs. 75,00,000.00 75 Lacs+	000380, Kotak Mahindra Bank Nariman Point Br.	2014-15
549. Sureshkumar Amritlal Kotak	Navsari Building, 240 Dr. D.N. Road Mumabi-400001	N	Rs. 75,00,000.00 75 Lacs+	001456, Kotak Mahindra Bank Nariman Point Br.	2014-15
550. SH Suresh Bhai Vekaria	A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14	Y	Rs. 75,00,000.00 75 Lacs+	691695 IDBI Bank	2009-10
551. M/S Microlabs Ltd	No.27 Race Course Road Bengaluru-560001	Y	Rs. 75,00,000.00 75 Lacs+	696501 Canara Bank Mg Road Bng 8.8.2018	2018-19
552. Mohit Minerals Pvt Ltd	401 Sns Synergy Nr. Valebntine Cinema dumas Road Magdalla Surat	Y	Rs. 75,00,000.00 75 Lacs+	829237 Punjab NAtioNAl Bank 74 Janpath New Delhi-110001 Dt.20.10.2017	2017-18
553. Ems Infracon Pvt Ltd	701 Tower-A Dlf Towers Jasola New Delhi-110025	Y	Rs. 75,00,000.00 75 Lacs+	474678 OBC Razapur	2016-17
554. Som Distilleries Pvt Ltd	23 Zone Li M.P. Nagar Bhopal	Y	Rs. 75,00,000.00 75 Lacs+	956618 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012	2018-19
555. Palawa Dwellers P Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 72,42,000.00 72 Lacs+	RTGS	2017-18
556. QNS Facility Management Private Limited	--	Y	Rs. 70,00,000.00 70 Lacs+	35493 Andhra Bank South City Gurgaon	2016-17
557. Uday Desai	--	N	Rs. 70,00,000.00 70 Lacs+	RTGS	2014-15
558. Lodha Dwellers Pvt Ltd	Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011	Y	Rs. 70,00,000.00 70 Lacs+	219805, HDFC	2012-13
559. Microtec Constructions Pvt Ltd	Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011	Y	Rs. 70,00,000.00 70 Lacs+	001081, Kotak Mahindra Bank	2012-13
560. Star Cements Meghalaya Limited	G.S. Road Guwahati	Y	Rs. 68,00,000.00 68 Lacs+	RTGS State Bank of India	2018-19
561. P-One Infrastructure Pvt. Ltd.	Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006	N	Rs. 67,00,000.00 67 Lacs+	854, HDFC Bank, Pune- 411001 Branch	2013-14
562. Adani Wilmar Ltd	Ahemdabad- 380009	N	Rs. 65,00,000.00 65 Lacs+	197743UTI Bank Ltd New Delhi	2004-05
563. Lodha Developers Ltd	Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011	Y	Rs. 65,00,000.00 65 Lacs+	By Rtgs Date - 30.01.19	2018-19
564. Meghalaya Cements Limited	Abc G S Road Guwahati Assam	Y	Rs. 65,00,000.00 65 Lacs+	RTGS State Bank of India Bhangagarh Guwahati Dt.24.05.2017	2017-18
565. Ansal IT City Park Ltd	115 Ansal Bhawan 16 K.G. Marg New Delhi-110001	Y	Rs. 65,00,000.00 65 Lacs+	RTGS Punjab National Bank C.P. New Delhi	2016-17
566. Sunil (Uday Desai)	--	N	Rs. 63,00,000.00 63 Lacs+	RTGS	2014-15
567. Suryakrupa Farms And Constn Pvt Ltd	Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011	Y	Rs. 63,00,000.00 63 Lacs+	012584, HDFC	2012-13
568. A N Enterprises Infrastructure Services	6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028	Y	Rs. 60,00,000.00 60 Lacs+	By Rtgs Date 07-07-18	2018-19
569. Vibhuti Organisers Private Limited	A/203 Swastik Universal Near Valentine Cinema Piplod Surat	Y	Rs. 60,00,000.00 60 Lacs+	283240 Bank Of India Dod Road Surat-395 03-12-2019	2018-19
570. SHRI MURUGESH NIRANI	--	N	Rs. 60,00,000.00 60 Lacs+	516224 ICICI Bank	2009-10
571. V M Saigaonkar & Bros Pvt. Ltd	Saigaocar House Annexe Bidg Vasco Goa	N	Rs. 60,00,000.00 60 Lacs+	Cheque No.- 332089 HDFC Bank Bank Bank Vasco Goa	2007-08
572. Serum Institute of India Ltd.	16-B/1, Dr. Ambedkar Road, Pune- 411001	N	Rs. 60,00,000.00 60 Lacs+	196633, Axis Bank, Pune- 4 Branch	2013-14
573. Chowgule Chantable Trust	Chowgule House Marmagao Harbour Vasco Goa	N	Rs. 60,00,000.00 60 Lacs+	Cheque No.- 738201 SBI Vasco	2007-08
574. M/s Orris Infrastructure Pvt Ltd	D-5 Mahavir Enclave New Delhi-110045	Y	Rs. 60,00,000.00 60 Lacs+	113807 ICICI Bank DLF City Gurgaon	2016-17
575. Megha Technical & Engineers Private Limited	Satyam Towers 3 Alipore Road 1st Floor Unit No.9B Kolkata-700027	Y	Rs. 60,00,000.00 60 Lacs+	RTGS State Bank of India	2016-17
576. Ansal Properties & Infrastructure Ltd	115 Ansal Bhawan 16 K.G. Marg New Delhi-110001	Y	Rs. 60,00,000.00 60 Lacs+	RTGS Punjab National Bank C.P. New Delhi	2016-17
577. Apeejay Shipping Ltd	--	Y	Rs. 60,00,000.00 60 Lacs+	21437, HDFC Bank	2014-15
578. Charms Gens & Jewellery Llp	48/7 3rd Floor Block-48 East Patel NAgar New Delhi-110008	Y	Rs. 60,00,000.00 60 Lacs+	667575 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.28.11.2017	2017-18
579. Shri Sunny Rasikbhai Laheri	69 GuruNAgar Society Varachha Road Surat-395006	Y	Rs. 60,00,000.00 60 Lacs+	142638 ICICI Bank Varachha Surat-395006 Dt.14.10.2017	2017-18
580. Shri Rupesh ParmaNAndbhai Kotecha	175 BhaktiNAgar Society Hira Baug Varachha Road Surat-395006	Y	Rs. 60,00,000.00 60 Lacs+	219536 ICICI Bank Varachha Surat-395006 Dt.14.10.2017	2017-18
581. Shri Hasmukhbhai Rajabhai Miroliya	5-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006	Y	Rs. 60,00,000.00 60 Lacs+	090711 ICICI Bank Varachha Surat-395006 Dt.14.10.2017	2017-18
582. Shri Hareshbhai Laljibhai Kathiriya	59-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006	Y	Rs. 60,00,000.00 60 Lacs+	090348 ICICI Bank Varachha Surat-395006 Dt.14.10.2017	2017-18
583. Shri Prakashkumar Vinubhai KaNAni	36 Vishnu NAgar-2 Varachha Surat-8''Zydus Tower Satellite Cross Road Ahmedabad-15Ph-079-26868100	Y	Rs. 60,00,000.00 60 Lacs+	287997 ICICI Bank Varachha Surat-395006 Dt.14.10.2017	2017-18
584. Finolex Industries Pvt Ltd	D-1/10, MIDC Chinchavad, Pune	N	Rs. 60,00,000.00 60 Lacs+	038754, Citi Bank	2015-16
585. Saumya Construction Pvt Ltd	1st Floor Aditya Near Khadayta Colony Ellisbridge Ahmedabad -380006	Y	Rs. 60,00,000.00 60 Lacs+	006481, Kotak Mahindra Bank	2012-13
586. Cadila Healthcare Ltd	Zydus Tower Satellite Cross Road Ahmedabad 380015	Y	Rs. 60,00,000.00 60 Lacs+	266944, IDBI Bank	2012-13
587. Rajendra Prasad Gupta	House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026	Y	Rs. 60,00,000.00 60 Lacs+	RTGS	2016-17
588. Samprada Singh	--	N	Rs. 60,00,000.00 60 Lacs+	RTGS Dt.11.05.2017	2017-18
589. Serum Institute of India Ltd.	Sarosh Bhavan 16-B/1, Dr. Ambedkar Road, Pune- 411001	N	Rs. 55,00,000.00 55 Lacs+	196635, Axis Bank, Pune- 411001 Branch	2013-14
590. Electoral Trust	Tower A Wing Nanman Point Mumbai-21	N	Rs. 51,17,698.00 51 Lacs+	107084 ICICI Bank	2009-10
591. Aryavart Developers (Sohan Mukanaram Jhuria)	Bhugav Baodhan Bundruk Pune Maharashtra	Y	Rs. 51,00,000.00 51 Lacs+	000096 HDFC 30.03.2019	2018-19
592. Lars Medicare	Killa No.1617	Y	Rs. 51,00,000.00 51 Lacs+	RTGS	2018-19
593. Vibhuti Organisers Private Limited	A/203 Swastik Universal Near Valentine Cinema Piplod Surat	Y	Rs. 51,00,000.00 51 Lacs+	283235 Bank Of India Dod Road Surat-395 03-07-2019	2018-19
594. Rao Narendra Yadav	C-6, South City-II, Sohna Road, Gurgaon-122018	Y	Rs. 51,00,000.00 51 Lacs+	RTGS	2015-16
595. Dayashankar Bhagwati Patwa	--	Y	Rs. 51,00,000.00 51 Lacs+	067517 ICICI Bank Ltd	2016-17
596. Genarel Electrol Trust	B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30	N	Rs. 51,00,000.00 51 Lacs+	101229,HDFC Bank Bank BANK	2007-08
597. Shri Nileshkumar Savjibhai Patel	Sharda Farm B/H Iscon Temple S.g. Highway Thaltej Ahmedabad-59	Y	Rs. 51,00,000.00 51 Lacs+	369570 Citi Bank Ahmedabad 05.08.2018	2018-19
598. Krishan Kumar Agarwal	B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002	Y	Rs. 51,00,000.00 51 Lacs+	RTGS Dt.02.01.2018	2017-18
599. NArendra Kumar Agarwal	A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002	Y	Rs. 51,00,000.00 51 Lacs+	RTGS Dt.15.01.2018	2017-18
600. Smt. Meenaben Nareshbhai Shah	Abhishek House, Kadampali Society Nanpura Surat 3952001	Y	Rs. 51,00,000.00 51 Lacs+	000300, Bank of Baroda	2012-13
601. Safal Developers	--	Y	Rs. 51,00,000.00 51 Lacs+	150578, ICICI Bank	2012-13
602.	--	N	Rs. 50,00,030.00 50 Lacs+	SBIN118244513582 State Bank of India	2018-19
603. Derive Trading Pvt Ltd	903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021	Y	Rs. 50,00,001.00 50 Lacs+	31352, HDFC Bank	2013-14
604. Ocean Aqua Solution	KrishNA Villa Anbavadi SultaNAbad Dummas Surat-394550	Y	Rs. 50,00,000.00 50 Lacs+	001223 Kotak Mahindra Bank Ghod Dod Road Surat-395007 Dt.15.02.2018	2017-18
605. Dwarka prasad aggarwal	Mumbai	N	Rs. 50,00,000.00 50 Lacs+	Cheque No. 486379, HDFC Bank Mumbai	2004-05
606. Sanatan Financial Advisory Serv. P. Ltd	151-A Wing Mittal Court 15th Floor Nariman Point Mumbai-400021	Y	Rs. 50,00,000.00 50 Lacs+	001721 HDFC Bank Ltd Mumbai	2016-17
607. Barbrik Projects Ltds	Raipur	Y	Rs. 50,00,000.00 50 Lacs+	730916 ICICI Bank	2018-19
608. Radius Developers LLP	11th Floor, Platina, Bkc, Bandra East, Mumbai-400051	N	Rs. 50,00,000.00 50 Lacs+	448338, ICICI Bank Bandra Branch	2014-15
609. Videocon International Ltd	Jhandewala New Delhi	N	Rs. 50,00,000.00 50 Lacs+	518362 Bank Of Rajasthan New Delhi	2004-05
610. Vishwaroop Reality LLP	11th Floor, Platina, Bkc, Bandra East, Mumbai-400051	N	Rs. 50,00,000.00 50 Lacs+	438430, ICICI Bank Bandra Branch	2014-15
611. Mhs Infratech P Ltd	Raipur	Y	Rs. 50,00,000.00 50 Lacs+	001034 HDFC	2018-19
612. SuNAnda Polymers	43/4 First Floor East Patel NAgar New Delhi-110008	Y	Rs. 50,00,000.00 50 Lacs+	194994 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.22.01.2018	2017-18
613. Rsc Infrarealty LLP	11th Floor, Platina, Bkc, Bandra East, Mumbai-400051	N	Rs. 50,00,000.00 50 Lacs+	448815, ICICI Bank Bandra Branch	2014-15
614. Chartered Finance and Leasing Ltd	1404 A. Wing Naman Mid-Town Near India Bulls Finance Centre Senapati Bapat Marg Elphistone (West) Mumbai-400028	Y	Rs. 50,00,000.00 50 Lacs+	000670 HDFC Bank Ltd Mumbai	2016-17
615. SuNAnda Polymers	43/4 First Floor East Patel NAgar New Delhi-110008	Y	Rs. 50,00,000.00 50 Lacs+	194995 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.23.01.2018	2017-18
616. Mhs Infratech P Ltd	Raipur	Y	Rs. 50,00,000.00 50 Lacs+	001035 HDFC	2018-19
617. Barbrik Projects Ltds	Raipur	Y	Rs. 50,00,000.00 50 Lacs+	730973 ICICI Bank	2018-19
618. Anil Jain	No 24, Narayan Mudal Street, Sowcarpet, Chennai	Y	Rs. 50,00,000.00 50 Lacs+	662366, Indusind Bank	2015-16
619. Mhs Infratech P Ltd	Raipur	Y	Rs. 50,00,000.00 50 Lacs+	001036 HDFC	2018-19
620. Nikunj Udyog	Railway Station Road Opp Sec-4 Gurgaon	Y	Rs. 50,00,000.00 50 Lacs+	502981 ICICI Bank Kalkaji K Block New Delhi	2016-17
621. S.D. Corporation Pvt. Ltd.	--	N	Rs. 50,00,000.00 50 Lacs+	288857, HDFC Bank, Churchgate Branch	2013-14
622. Rosi Venue India Pvt Ltd	--	N	Rs. 50,00,000.00 50 Lacs+	Cheque No- 628608 Date 2.12.2008IDBI	2008-09
623. Pradeep Ghisulal Rathod	Cello House, 6th Floor, Corporate Avenue, B Wing, Sonawala Road, Goregaon East, Mumbai-400063	N	Rs. 50,00,000.00 50 Lacs+	083915, HDFC Bank Goregaon East Branch	2014-15
624. Vindhyachal Distileries Pvt Ltd	--	N	Rs. 50,00,000.00 50 Lacs+	Cheque No- 36046 Date 07.02.2009Bank of India, Bhopal	2008-09
625. M/S Medhaj Techno Concept	Medhaj Tower CP-150 Sector-D1 Kanpur Road Lucknow Uttar Pradesh-226012	Y	Rs. 50,00,000.00 50 Lacs+	604555 ICICI Bank 20-11-2017	2017-18
626. Tumkur Minerals Private Limited	Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803	Y	Rs. 50,00,000.00 50 Lacs+	158162 Canara Bank Vasco	2016-17
627. Tumkur Minerals Private Limited	Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803	Y	Rs. 50,00,000.00 50 Lacs+	158160 Canara Bank Vasco	2016-17
628. ADS Hotels	--	Y	Rs. 50,00,000.00 50 Lacs+	000025 HDFC Bank New Delhi	2016-17
629. Vibhuti Organisers Private Limited	A/203 Swastik Universal Near Valentine Cinema Piplod Surat	Y	Rs. 50,00,000.00 50 Lacs+	283237 Bank Of India Dod Road Surat-395 03-11-2019	2018-19
630. Basudev	Vpo Badshahpur Gurgaon	Y	Rs. 50,00,000.00 50 Lacs+	000804 Icici Bank Badshahpur Gurgaon	2018-19
631. Dish TV India Ltd	FC-19 Film City Sector 16A Noida 201 301 UP 0120-2467005	Y	Rs. 50,00,000.00 50 Lacs+	NEFT Deutsche Bank Noida Delhi	2016-17
632. Sainath Enterprises	216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai	Y	Rs. 50,00,000.00 50 Lacs+	2910 Katak Mahindra Bank	2011-12
633. Rashmi Metaliks Ltd	39, Shaskspare Saroni, Permalata Building 6th Floor, Opp. Kala Mandir Park Circus Kolkata-700017	Y	Rs. 50,00,000.00 50 Lacs+	528747, Canara Bank	2015-16
634. M/s Tanspek Silox Industry Ltd	Kalali Road Atladra. Vadodara - 390012	N	Rs. 50,00,000.00 50 Lacs+	500136UTI Bank New Delhi	2004-05
635. Sri Mallikarjun	--	N	Rs. 50,00,000.00 50 Lacs+	0 18886, Canara Bank	2013-14
636. Veer Property Developers P Ltd	--	N	Rs. 50,00,000.00 50 Lacs+	137242, ICICI Bank, Chembur Branch	2014-15
637. Sainath Enterprises	216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai	Y	Rs. 50,00,000.00 50 Lacs+	3319Kotak Mahindra Bank Nariman Point -21	2011-12
638. Finolex Industries Ltd	D-1/10. MIDC Cninchwad, Pune - 19	N	Rs. 50,00,000.00 50 Lacs+	000111 Citi Bank. New Delhi	2004-05
639. Heteron Drugs Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	871442, State Bank of Hyderabad Industrial Estate, Santhnagar, Hyderabad-500018	2014-15
640. Pradeep Ghisulal	--	N	Rs. 50,00,000.00 50 Lacs+	998865 Axis Bank	2018-19
641. Sainath Enterprises	216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai	Y	Rs. 50,00,000.00 50 Lacs+	2349 Kotak Mahindra Bank	2011-12
642. Anand Niketan Joeys Shilaj	Opp. Anand Niketan School Near Ambli Railway Crossing Thaltej Shilaj Road Ahmedabad-380059	Y	Rs. 50,00,000.00 50 Lacs+	001867 Hdfc Bank S. G. Highway Bodakdev Ahmedabad 25/03/2019	2018-19
643. Modem Foad Makers Pvt.Ltd.By Anand Pandit	--	N	Rs. 50,00,000.00 50 Lacs+	3650 IDBI Bank Dombivali East Mumbai	2011-12
644. Public & Political Awareness Trust,	Padra & Nagar Haveli	N	Rs. 50,00,000.00 50 Lacs+	Cheque No. 486376 HDFC BANK,SILVASA	2003-04
645. Sg Analytics Private Limited	602 6Th Floor Wing-2 Cluster Eon Free Zone Bypass Road Kharadi Pune-411014	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Citi Bank Pune 26/03/2019	2018-19
646. Sainath Enterprises	216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai	Y	Rs. 50,00,000.00 50 Lacs+	3658 Kotak Mahindra Bank Nariman Point -21	2011-12
647. V K Enterpris	461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh-457001	Y	Rs. 50,00,000.00 50 Lacs+	003412 Bank Of Baroda Chandni Chowk Ratlam Madhya Pradesh 25/03/2019	2018-19
648. Sumeet Trans Logistics Pvt Ltd	7Th 701 Balaji Arcade Central Avenue Road Chembur Mumbai-400071	Y	Rs. 50,00,000.00 50 Lacs+	007526 Hdfc Bank Gandhidham Kutch 18/03/2019	2018-19
649. SHOBHA DEVELOPERS	NO-E 106-SUNRICE , CHAMBER -22 ULSOOR, ROAD BANGLORE -560042	Y	Rs. 50,00,000.00 50 Lacs+	834108	2009-10
650. Micromax Informatics Ltd	90 Bank Sec-18, Gurgaon	Y	Rs. 50,00,000.00 50 Lacs+	621316, State Bank of India	2013-14
651. Satya Electoral Trust	G-15, Hans Bhawan, 1 Bhadurshah Jafar Marg, New Delhi-110002	Y	Rs. 50,00,000.00 50 Lacs+	000153, HDFC Bank Kasturba Gandhi Marg, New Delhi Branch	2014-15
652. V.S Dempo & Co Pvt.Ltd	Dempo House Panaji Goa-01	N	Rs. 50,00,000.00 50 Lacs+	Cheque No.- 63289 Bank Of Maharashtra Panaji	2007-08
653. Kohinoor Development Corporatrion	--	N	Rs. 50,00,000.00 50 Lacs+	262376, Axis Bank Ltd, Pune Branch	2014-15
654. KMV Projects Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	803054	2014-15
655. The Kutch Salt and Allied Industries Ltd	"Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201	Y	Rs. 50,00,000.00 50 Lacs+	001271 Hdfc Bank Gandhidham Kutch-370201 18/03/2019	2018-19
656. Public & Political awareness trust	Dadra & nagar haveli	N	Rs. 50,00,000.00 50 Lacs+	Cheque No. 486378 HDFC Bank Silvasa	2004-05
657. Kakinada Marine & Off Shore Complex	--	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2014-15
658. Hetro Labs Limited	--	Y	Rs. 50,00,000.00 50 Lacs+	585764	2014-15
659. Mhs Infratech Pvt.Ltd	Ahmedabad	Y	Rs. 50,00,000.00 50 Lacs+	000491 HDFC Dt.30.11.2017	2017-18
660. Kitchen Appliances Ltd.	C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20	N	Rs. 50,00,000.00 50 Lacs+	Cheque No. 949774 FEDRAL BANK LTD	2003-04
661. Barbrik Project Ltd	Raipur	Y	Rs. 50,00,000.00 50 Lacs+	4787 State Bank of India Dt.31.03.2018	2017-18
662. Grt Jewellers (India) Pvt Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	006271 HDFC Bank Anna Salai Chennai Tamilnadu 12.07.2018	2018-19
663. Nanded City Development & Construction Company Limited	Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001	Y	Rs. 50,00,000.00 50 Lacs+	184167, TMB Bank Ltd, Pune Branch	2014-15
664. Nauvata Engineering Pvt Ltd	42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Kotak Mahindra Bank Jayanagar Bengalore	2016-17
665. New Sarvana Stores	--	Y	Rs. 50,00,000.00 50 Lacs+	044087 HDFC Bank Salai Opp. T.V.S. Chennai 01.09.2018	2018-19
666. Nauvata Engineering Pvt Ltd	42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Kotak Mahindra Bank Jayanagar Bengalore	2016-17
667. PRATHABHA INDUSTRIES	Shrikant Chambers PH III Sion Trombay Road Next to P.K. Studio Chembur, Mumbai-400071	N	Rs. 50,00,000.00 50 Lacs+	310060 Bank of Baroda	2009-10
668. Sumer Builder	201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001	N	Rs. 50,00,000.00 50 Lacs+	950367, Oriental Bank of Commerce Fort, Mumbai Branch	2014-15
669. Mrs Tsering Domla	--	N	Rs. 50,00,000.00 50 Lacs+	686729 SBI Tawang SBI Tawang	2018-19
670. Sumer Builder	201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001	N	Rs. 50,00,000.00 50 Lacs+	950368, Oriental Bank of Commerce Fort, Mumbai Branch	2014-15
671. Neel Kamal Crates	Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093	Y	Rs. 50,00,000.00 50 Lacs+	000026 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18	2018-19
672. Sumer Builder	201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001	N	Rs. 50,00,000.00 50 Lacs+	950369, Oriental Bank of Commerce Fort, Mumbai Branch	2014-15
673. Ram Krishna Forgings Ltd	Plot No. M-15-16 & NS-26, Phase VII, Industrial Area, Adityapur, Jamshedpur-832109	Y	Rs. 50,00,000.00 50 Lacs+	403358, State Bank of India	2014-15
674. Sumer Builder	201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001	N	Rs. 50,00,000.00 50 Lacs+	950370, Oriental Bank of Commerce Fort, Mumbai Branch	2014-15
675. KAMALJEET SINGH AALUWAL1A	38 RANI JHANSI ROAD, ND	Y	Rs. 50,00,000.00 50 Lacs+	CHEQUE NO. 844158 INDUS BANK. ND	2006-07
676. TDI Infratech Limited	10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001	Y	Rs. 50,00,000.00 50 Lacs+	980403 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi	2016-17
677. CHD Developers Ltd	SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066	Y	Rs. 50,00,000.00 50 Lacs+	813208 Axis Bank Malviya Nagar Delhi	2016-17
678. M/S. Emta Coal Ltd	Bengaluru	Y	Rs. 50,00,000.00 50 Lacs+	694176 CaNAra Bank Kolakatta Dt.26-07.2017	2017-18
679. Babulal Ji	--	N	Rs. 50,00,000.00 50 Lacs+	NEFT SBI	2018-19
680. REATOX BUILDERS & DEVELOPERS P LTD	3/341/A-1 RAJIV CHSL MADHUSUDHAN KALEKAR MARG. BANDHRA KURLA COMPLEX BANDHRA (E) Mumbai-400066	Y	Rs. 50,00,000.00 50 Lacs+	309334	2009-10
681. General Electoral Trust	B-4, Aditya Bida Centre, S.K. Ahire, Worli Mumbai 400 030	N	Rs. 50,00,000.00 50 Lacs+	428412 PNB, Nehru Place, ND.	2011-12
682. CHD Developers Limited	SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066	Y	Rs. 50,00,000.00 50 Lacs+	40 HDFC Bank Bhikaji Kama Place Delhi	2016-17
683. TDI Infratech Limited (Formerly known as Taneja Developers & Infrastructure Ltd)	10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001	Y	Rs. 50,00,000.00 50 Lacs+	982815 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi	2016-17
684. M/S PinNAcle Enterprises	Bengaluru	Y	Rs. 50,00,000.00 50 Lacs+	034122 Saraswatha Bank GandhiNAgar Dt.01.11.2017	2017-18
685. AtheNA Multitrade Pvt Ltd	D-13 Bhawan Dass NAgar East Punjabi Bagh New Delhi-110026	Y	Rs. 50,00,000.00 50 Lacs+	151673 Union Bank Punjabi Bagh New Delhi Dt.18.09.2017	2017-18
686. Prescient Securities Pvt. Ltd.	--	N	Rs. 50,00,000.00 50 Lacs+	328, HDFC Bank, JVPD Scheme, Mumbai Branch	2013-14
687. Vikas Multicorp Ltd	G-1 34/1 East Punjabi Bagh New Delhi-110026	Y	Rs. 50,00,000.00 50 Lacs+	291146 Union Bank Punjabi Bagh New Delhi Dt.19.09.2017	2017-18
688. Enam Shares and Securities Pvt. Ltd.	--	N	Rs. 50,00,000.00 50 Lacs+	3111, HDFC Bank, Fort Mumbai Branch	2013-14
689. Jalaram Baba Children's Nest Education Pvt Ltd	Plot CTS No.96 Nr. Bhagwati Hospital Shivaji NAgar Borivali (W) Mumbai-400103	Y	Rs. 50,00,000.00 50 Lacs+	946160 Barclays Bank Shiv Sagar State Worli Mumbai Dt.24.10.2017	2017-18
690. Noida Soft Tel Pvt Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	556758 Indusind Bank Barakhamba Delhi	2016-17
691. Logix Soft Tel Pvt Ltd	85 Ground Floor World Trade Centre Barakhamba Lane New Delhi-110001	Y	Rs. 50,00,000.00 50 Lacs+	106742 Indusind Bank Barakhamba Delhi	2016-17
692. Atul K. Nishar	--	Y	Rs. 50,00,000.00 50 Lacs+	51903, State Bank of Mauritius, Free Press Road, Nariman Point Branch	2013-14
693. The Bombay Bullion Association	--	Y	Rs. 50,00,000.00 50 Lacs+	Trfd., Bank of India	2014-15
694. Frigerio Converva Allana Ltd	Allana House Allana Road Colaba Mumbai-400001	N	Rs. 50,00,000.00 50 Lacs+	712924, Vijaya Bank	2013-14
695. The Bombay Bullion Association	--	Y	Rs. 50,00,000.00 50 Lacs+	Trfd., Bank of India	2014-15
696. Shipra Hotels Limited	Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2016-17
697. Orint Papers & Industnes Ltd.	91/1 R N Mukherjee Road Kolkata	Y	Rs. 50,00,000.00 50 Lacs+	886 HDFC Bank	2009-10
698. Meghalaya Cements Limited	--	Y	Rs. 50,00,000.00 50 Lacs+	90596 State Bank of India	2016-17
699. Polycab Wires Pvt Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	070482 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017	2017-18
700. Sajjan India Ltd.	Matulya Centre, #2, Ground Floor, Senapati Bapat Marg, Lower Parel, Mumbai-400031	Y	Rs. 50,00,000.00 50 Lacs+	804985, Standard Chartered Bank Fort Branch	2014-15
701. M/s Tuljai Transport	J.N. Road Kandri Kanhan Nagpur	Y	Rs. 50,00,000.00 50 Lacs+	NEFT	2016-17
702. Wadhva Group Holdings Pvt Ltd	301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51	Y	Rs. 50,00,000.00 50 Lacs+	399505, ICICI Bank, Bandra West Branch	2014-15
703. Wadhva Residency Pvt Ltd	301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51	Y	Rs. 50,00,000.00 50 Lacs+	802018, Standard Chartered Bank, Bandra Kurla Complex, Bandra East Branch	2014-15
704. Tube Investment of India Ltd.	Dare House 234 N S C Bose Road Chennai	Y	Rs. 50,00,000.00 50 Lacs+	471366 Honkong & shanghal Bank Ltd.	2009-10
705. Carborundum Universal Ltd.	Parry House 43 Moore street Chennai 600001	N	Rs. 50,00,000.00 50 Lacs+	184 HDFC Bank	2009-10
706. Prescient Security Pvt Ltd	--	N	Rs. 50,00,000.00 50 Lacs+	000328, HDFC Bank JVPD Schem Br.	2014-15
707. Sh. Nathpuna	--	N	Rs. 50,00,000.00 50 Lacs+	31195 ICICI Bank	2009-10
708. Enam Shares and Securities Pvt Ltd	--	N	Rs. 50,00,000.00 50 Lacs+	003111, HDFC Bank Fort Br.	2014-15
709. Mayar India Ltd.	NO. A Basant Community centre Vasant Vihar New Delhi	Y	Rs. 50,00,000.00 50 Lacs+	314644 Indian Overseas Bank	2009-10
710. Corporate Electoral Trust	International Trade Tower 14 th Floor Block E Nehru Place	N	Rs. 50,00,000.00 50 Lacs+	804251 SBI	2009-10
711. Centum FiNAnce Limited	1307 Vikram Tower Rajendra Place ND	Y	Rs. 50,00,000.00 50 Lacs+	54 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.22.02.2018	2017-18
712. Dipco Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	65330, ICICI Bank	2014-15
713. Centum FiNAnce Limited	1307 Vikram Tower Rajendra Place ND	Y	Rs. 50,00,000.00 50 Lacs+	55 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.23.02.2018	2017-18
714. Vedanta The Madras Aluminium Co Ltd	--	N	Rs. 50,00,000.00 50 Lacs+	104792 ICICI Bank	2009-10
715. Sesa Goa Ltd	20 E D Complex Patto Panji, Goa	Y	Rs. 50,00,000.00 50 Lacs+	202831 ICICI Bank	2009-10
716. Samalpatti Power Co P Ltd.	Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005	Y	Rs. 50,00,000.00 50 Lacs+	897307, State Bank of India	2014-15
717. Mundra Port And Special Economic Zone Ltd	Agani House Navrangpura Ahmedabad	Y	Rs. 50,00,000.00 50 Lacs+	Cheque No.- 572887 Axis Bank Ahmedabad	2007-08
718. Samalpatti Power Co P Ltd.	Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005	Y	Rs. 50,00,000.00 50 Lacs+	897308, State Bank of India	2014-15
719. Adani Enterprises Ltd.	Adani House Navrangpura, Ahmedabad	Y	Rs. 50,00,000.00 50 Lacs+	Cheque No.- -527623, Axis Bank Ahemdabad	2007-08
720. Samalpatti Power Co P Ltd.	Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005	Y	Rs. 50,00,000.00 50 Lacs+	897309, State Bank of India	2014-15
721. Samalpatti Power Co P Ltd.	Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005	Y	Rs. 50,00,000.00 50 Lacs+	897310, State Bank of India	2014-15
722. Br. Metallics	Karnakhya Tower G S Road Guwahati	Y	Rs. 50,00,000.00 50 Lacs+	RTGS HDFC Bank	2018-19
723. Br. Metallics	Karnakhya Tower G S Road Guwahati	Y	Rs. 50,00,000.00 50 Lacs+	NEFT HDFC Bank	2018-19
724. M/s. ITC Ltd	Virginia House 37, J.L. Nehru Rd. Kolkata 700071 West Bengal	N	Rs. 50,00,000.00 50 Lacs+	Cheque No- 880714 Date 26.03.2009 HSBC Kolkata	2008-09
725. Sherisha Technologic Pvt Ltd	Mahabalipuram Road Kachipuram	Y	Rs. 50,00,000.00 50 Lacs+	234431 ICICI Bank 7 Bazullah Road T.NAgar ChenNAi-600017 State Tamil NAdu 11-1-2018	2017-18
726. S R Associates	E-37 Ayojan Nagar Socy Near Shreyes Crossing Road Paladi Ahmedabad-380007	Y	Rs. 50,00,000.00 50 Lacs+	000069 Bank of India Ashram Road Br.	2016-17
727. New SarvaNA Stores	M T H Road Padi ChenNAi	Y	Rs. 50,00,000.00 50 Lacs+	033970 HDFC Bank 759 ITC CentrenNA Salai Opp T.V.S. ChenNAi TamilNAdu-600002 13-1-2018	2017-18
728. DISHMAN PHARMACEUTICALS & CHEMICALS LTD.	BHADR-RAJ CHAMBERS,SWASTIK CROSS NAVRANGPURA,AHMEDABAD-380009	N	Rs. 50,00,000.00 50 Lacs+	Cheque No- 547376 Date 25.11.2008 Corporation Bank	2008-09
729. DISHMAN PHARMACEUTICALS & CHEMICALS LTD.	BHADR-RAJ CHAMBERS,SWASTIK CROSSNAVRANGPURA,AHMEDABAD-380009	N	Rs. 50,00,000.00 50 Lacs+	Cheque No- 547377 Date 12.10.2008 Corporation Bank	2008-09
730. Rajendra Prasad	65/41 Punjabi Bagh West New Delhi	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Dt.07.09.2017	2017-18
731. Ballarpur Industries Limited	Thapur House 124 Janpath New Delhi-1	Y	Rs. 50,00,000.00 50 Lacs+	620406Standard Charted	2009-10
732. Nirma chemicals work ltd.	Nirma house Ashram rd.Ahamadabad	Y	Rs. 50,00,000.00 50 Lacs+	728413,The kulur bank Ahmdbd .	2007-08
733. Rajendra Prasad	65/41 Punjabi Bagh West New Delhi	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Dt.08.09.2017	2017-18
734. Gujarat Apollo Ltd.	Apollo House Navrang pura Ahamadabad	Y	Rs. 50,00,000.00 50 Lacs+	499247 SBI	2007-08
735. Rajendra Prasad	65/41 Punjabi Bagh West New Delhi	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Dt.11.09.2017	2017-18
736. Rajendra Prasad	65/41 Punjabi Bagh West New Delhi	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Dt.12.09.2017	2017-18
737. V. Raghunath Rao	Villa 143 S A Palm Meadows Kompally Medchal-500010	Y	Rs. 50,00,000.00 50 Lacs+	HDFC Bank Jubilee Hills Branch Jubilee Hills 26.10.2018	2018-19
738. Inter continental india	Adani house mithakhadi ellisbridge ahmedabad	N	Rs. 50,00,000.00 50 Lacs+	Cheque No. 2353 State Bank Of Travancore Ahemdabad	2004-05
739. Micromax Informatics Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	928206, State Bank of India	2014-15
740. Vatika Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2014-15
741. ADANI WILMAR LIMITED	ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPura, AHMEDABAD.	N	Rs. 50,00,000.00 50 Lacs+	Cheque No- 928655 Date 25.03.2009Axis Bank Ltd	2008-09
742. Shahi Appareal Pvt Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2014-15
743. Lokhandwala Infrastructure Private	--	N	Rs. 50,00,000.00 50 Lacs+	618947, Corporation Bank Lower Parel Br.	2014-15
744. Finolex Industries Ltd	D1/10, MIDC, Chinchwad, Pune-411019	Y	Rs. 50,00,000.00 50 Lacs+	038307, Citi Bank N.A. Pune Br.	2014-15
745. Ranjeet Foundation MahsaNA	--	Y	Rs. 50,00,000.00 50 Lacs+	000148 The MahesaNA Urben Co-Op. Bank Ltd Dt.12.02.2018	2017-18
746. Viewport Properties LLP	13, Gandhibagh Society, Law Garden, Ahmedabad	Y	Rs. 50,00,000.00 50 Lacs+	000254, Kotak Mahindra Bank	2015-16
747. NIRMA CHEMICAL WORKS LIMITED	NIRMA HOUSE,ASHRAM ROAD, AHMEDABAD	N	Rs. 50,00,000.00 50 Lacs+	Cheque No- 755830 Date 30.03.2009The Kalupur Commercial Co-op BANK	2008-09
748. Orris Infrastructure Pvt Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	375853, Axis Bank	2014-15
749. Landmark Corporation	Opp. Vakilwadi Sports Club Nr. Bhaktidham Temple Surat Kadodara Road Surat	Y	Rs. 50,00,000.00 50 Lacs+	000123 Surat NAtioNAl Co-Op Bank Ltd Ghoddod Road Surat Dt.26.07.2017	2017-18
750. Vijay Gupta	--	Y	Rs. 50,00,000.00 50 Lacs+	375853, Axis Bank	2014-15
751. JP Iscon Limited	Iscon House, Opp Associated Petrol Pump, Nr Patidar Hostel, Off C.G. Road Ahmedabad-7	Y	Rs. 50,00,000.00 50 Lacs+	014513, Allahabad Bank	2015-16
752. Corprint Investments P Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2016-17
753. Sanjay Dattatraya Kakad	Kakade Capital 1205,Shirole Road Nr P.Jog classes OPP.sambhaji Park JM Road Sivaji Nagar	Y	Rs. 50,00,000.00 50 Lacs+	411004 Punjab National Bank	2011-12
754. United Phosphrus Ltd.	11 GIDC, Vapi-366195- Gujarat	Y	Rs. 50,00,000.00 50 Lacs+	452623 State BANK OF INDIA	2009-10
755. Synthesis Corporation	B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15	Y	Rs. 50,00,000.00 50 Lacs+	507152 State Bank of India Ashram Road Ahmedabad 07.05.2018	2018-19
756. Atul Kantilal Nishar	96-97, Mittal Chambers, Nariman Point Mumbai-400021	Y	Rs. 50,00,000.00 50 Lacs+	051903, State Bank of Mauritius Ltd Nariman Point Br.	2014-15
757. Hnb Engineers Pvt Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	152994 Bank of Maharashtra Tilak Road Pune-30 Dt.31.10.2017	2017-18
758. Shree Sainath Enterprises	216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Bank Of Mahrastra	2011-12
759. Jankalyan Sahkan Bank Ltd	Vithoba Rakhumai Mandir Building M-400022	N	Rs. 50,00,000.00 50 Lacs+	Draft 370160	2005-06
760. Aavanti Solar Energy Private Limited	B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054	Y	Rs. 50,00,000.00 50 Lacs+	348399 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017	2017-18
761. Synthesis Corporation	B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15	Y	Rs. 50,00,000.00 50 Lacs+	507443 State Bank of India Ashram Road Ahmedabad 08.10.2018	2018-19
762. Sh Anil Kumar Manharlal Jasani	Kanak Road Opp. Juna Power House NR. Patel Dharma Sala Rajkot-1	Y	Rs. 50,00,000.00 50 Lacs+	215491 IDBI Bank	2009-10
763. SRF Ltd.	--	Y	Rs. 50,00,000.00 50 Lacs+	7788, HDFC Bank	2013-14
764. Kotak Commodity Services Ltd	Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030	N	Rs. 50,00,000.00 50 Lacs+	009654, Kotak Mahindra Bank Nariman Point Br.	2014-15
765. Aavanti Renewabel Energy Private Limited	B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054	Y	Rs. 50,00,000.00 50 Lacs+	345195 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017	2017-18
766. Synthesis Corporation	B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15	Y	Rs. 50,00,000.00 50 Lacs+	507540 State Bank of India Ashram Road Ahmedabad 09.05.2018	2018-19
767. Mayfair Renewabel Energy I Private Limited	B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054	Y	Rs. 50,00,000.00 50 Lacs+	883875 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017	2017-18
768. Synthesis Corporation	B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15	Y	Rs. 50,00,000.00 50 Lacs+	507651 State Bank of India Ashram Road Ahmedabad 20.09.2018	2018-19
769. Dishman Pharmaceuticals & Chemical Limited	BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009	Y	Rs. 50,00,000.00 50 Lacs+	569887 Corporation Bank	2009-10
770. Magarpatta Township Dev. & Construction Co. Ltd.	--	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2014-15
771. Synthesis Corporation	B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15	Y	Rs. 50,00,000.00 50 Lacs+	785538 Bank of India Ashram Road Ahmedabad 10.12.2018	2018-19
772. Avantis Infraventures Llp	--	Y	Rs. 50,00,000.00 50 Lacs+	528158 State Bank of India Kiran Chambers King Road Surat-2 Dt.17.10.2017	2017-18
773. SH Vijay Haribhai Patel	A-502, CRISTAL AVENUA, OPP. OBARAI GARDEN, THAKUR VILLAGE-KANDIVALI EAST, MUMBAI-400101	Y	Rs. 50,00,000.00 50 Lacs+	668476 ICICI Bank	2009-10
774. Avantis Infraventures	--	Y	Rs. 50,00,000.00 50 Lacs+	001181 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.23.10.2017	2017-18
775. Inter continental shikar	8th floor near mithakali six road navrangpura ahmedabad-380009	N	Rs. 50,00,000.00 50 Lacs+	Cheque No- 002313, State Bank Of Travencore Ahmedabad	2004-05
776. Avantis Unitech Llp	--	Y	Rs. 50,00,000.00 50 Lacs+	001667 Axis Bank Althan Surat Dt.24.10.2017	2017-18
777. Avantis Developers	--	Y	Rs. 50,00,000.00 50 Lacs+	000224 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.24.10.2017	2017-18
778. M/S Microlabs Ltd	No.27 Race Course Road Bengaluru-560001	Y	Rs. 50,00,000.00 50 Lacs+	680885 Canara Bank Mg Road Bng 17.7.2018	2018-19
779. Happy Home Corporation	"Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007	Y	Rs. 50,00,000.00 50 Lacs+	104697 DeNA Bank Veshu Surat-395007 Dt.13.10.2017	2017-18
780. Flowmore Ltd	443 Udyog Vihar Phase-Iii Gurgaon-122016	Y	Rs. 50,00,000.00 50 Lacs+	Cheque Estern Centre Nehru Place New Delhi	2018-19
781. M/S Microlabs Ltd	No.27 Race Course Road Bengaluru-560001	Y	Rs. 50,00,000.00 50 Lacs+	680886 Canara Bank Mg Road Bng 17.7.2018	2018-19
782. Samaj Electoral Trust Association	9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001	Y	Rs. 50,00,000.00 50 Lacs+	40 DCB Bank Shakespear Sarani Branch Kolkata-700017 Dt.30.10.2017	2017-18
783. Happy Home Realty	Green SigNAture Shoppers Tp-29Fp 30/1 Nr. Happy-residency Opp. Legend Residency University-Airport-Road Vesu Surat-395007	Y	Rs. 50,00,000.00 50 Lacs+	020380 DeNA Bank Veshu Surat-395007 Dt.13.10.2017	2017-18
784. Happy Home Infra Tech	T.P.37 F.P.99 Near Atlanta Mall Althan Bhimrad Canral-Road Althan Surat-395017	Y	Rs. 50,00,000.00 50 Lacs+	000078 Bank of Baroda Vesu BhartaNA Surat-395017 Dt.13.10.2017	2017-18
785. Metro Tyres Ltd	C-49 Sec-62 Noida-201307	Y	Rs. 50,00,000.00 50 Lacs+	Cheque Building Connaught Place New Delhi	2018-19
786. SuNAnda Ploymers	43/4 First Floor East Patel NAgar New Delhi-110008	Y	Rs. 50,00,000.00 50 Lacs+	194804 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.13.11.2017	2017-18
787. SuNAnda Ploymers	43/4 First Floor East Patel NAgar New Delhi-110008	Y	Rs. 50,00,000.00 50 Lacs+	194806 Punjab NAtioNAl Bank Civil Line Delhi-110054 Dt.15.11.2017	2017-18
788. SuNAnda Ploymers	43/4 First Floor East Patel NAgar New Delhi-110008	Y	Rs. 50,00,000.00 50 Lacs+	194805 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.14.11.2017	2017-18
789. Kalyan Jwewllers India Pvt. Ltd.	TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002	Y	Rs. 50,00,000.00 50 Lacs+	722090, State Bank of India	2013-14
790. Kalyan Jwewllers India Pvt. Ltd.	TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002	Y	Rs. 50,00,000.00 50 Lacs+	722092, State Bank of India	2013-14
791. Deepak Fertilisers and Petrochemicals Corporation Ltd	Jail Road, Opp Golf Course Shastri Nagar Pune-411006	N	Rs. 50,00,000.00 50 Lacs+	117320, IDBI Bank Specilised Corporate Br. Pune	2014-15
792. Dwarkesh Transport Corporation	G-8 Pooja Estate Anand Sojitra Road Vithhal Udyognagar Anand Gujarat-388121	Y	Rs. 50,00,000.00 50 Lacs+	007176 Icici Bank Vallabh Vidhyanagar-388120. 13/03/2019	2018-19
793. Ashok Soloman	44 Golf Link New Delhi-110003	Y	Rs. 50,00,000.00 50 Lacs+	75251 ICICI Bank Kailash Colony Delhi	2016-17
794. Globe Ecologistics Private Limited	62 6Th Floor "A" Wing Thaltej Cross Road S. G. Highway Ahmedabad-380054	Y	Rs. 50,00,000.00 50 Lacs+	000633 Hdfc Bank Bodakdev Ahmedabad 14/03/2019	2018-19
795. Shri Manamarsingh Gulbirsingh Bedi	901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052	Y	Rs. 50,00,000.00 50 Lacs+	001168 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019	2018-19
796. Shri Manamarsingh Gulbirsingh Bedi	901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052	Y	Rs. 50,00,000.00 50 Lacs+	001169 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019	2018-19
797. Shri. Subba Madhav Rao	Reshma, 196 Nandidurga Road Bangalore-560046	Y	Rs. 50,00,000.00 50 Lacs+	164121, Canara Bank	2013-14
798. Shri Gaganpreetsing Gulbirsingh Bedi	1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052	Y	Rs. 50,00,000.00 50 Lacs+	000955 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019	2018-19
799. Shri. Subba Madhav Rao	Reshma, 196 Nandidurga Road Bangalore-560046	Y	Rs. 50,00,000.00 50 Lacs+	164122, Canara Bank	2013-14
800. Mahavir Prasad Gupta	55 Inder Enclave Rohtak Road New Delhi-110087	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2017-18
801. Shri Gaganpreetsing Gulbirsingh Bedi	1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052	Y	Rs. 50,00,000.00 50 Lacs+	000956 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019	2018-19
802. Ghcl Limited	Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009	Y	Rs. 50,00,000.00 50 Lacs+	031616 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017	2017-18
803. Ghcl Limited	Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009	Y	Rs. 50,00,000.00 50 Lacs+	031619 IDBI Bank Ellisbridge Ahmedabad-6 Dt.15.11.2017	2017-18
804. Reema Business Services Pvt Ltd	Khatau Building, 44 Bank Street, Fort Mumbai -400001	Y	Rs. 50,00,000.00 50 Lacs+	000174, HDFC Bank Fort Mumbai Br.	2014-15
805. Enam Holding Pvt Ltd	Express Towers, 11 Floor Nariman Point, Mumbai-400021	N	Rs. 50,00,000.00 50 Lacs+	001218, HDFC Bank Nariman Point Br.	2014-15
806. NAvratNA Organisers & Developers Pvt Ltd	Kaycrest" 2nd Floor.Opp.Gujarat Gas Co. C.G.Road Ahmedabad-380006	Y	Rs. 50,00,000.00 50 Lacs+	103502 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017	2017-18
807. Profitex Shares And Securites Pvt. Ltd	Khatau Building, 44 Bank Street, Fort Mumbai 400001	Y	Rs. 50,00,000.00 50 Lacs+	001999, HDFC Bank Fort Mumbai Branch	2014-15
808. Sagar SaNAnd Infrabuild Pvt Ltd	Basment Ashokwadi Panchvati Ahmedabad-380006	Y	Rs. 50,00,000.00 50 Lacs+	000450 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017	2017-18
809. Barque Developers LLP	Flat No.502 502A 5th Floor. 23 Barakhamba Road Narain Manzil New Delhi-110001	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2016-17
810. Shri Pavan Anil Bakeri	"Sanskrut" Near Old High Court Off Ashram Road Ahmedabad-380009	Y	Rs. 50,00,000.00 50 Lacs+	972760 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Dt.12.01.2018	2017-18
811. Roshan Lal Agarwal	House No.20 Road No.51 West Punjabi Bagh New Delhi-110026	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Dt.11.01.2018	2017-18
812. NArendra Kumar Agarwal	A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Dt.08.01.2018	2017-18
813. Roshan Lal Agarwal	House No.20 Road No.51 West Punjabi Bagh New Delhi-110026	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Dt.09.01.2018	2017-18
814. Som Distilleries Pvt. Ltd	23 Zone Li M.P. Nagar Bhopal	Y	Rs. 50,00,000.00 50 Lacs+	956617 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012	2018-19
815. Harmony Yarns Private Limited	65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat	Y	Rs. 50,00,000.00 50 Lacs+	039678 Bank Of Baroda Khatodara Surat-395003 03-04-2019	2018-19
816. Som Distilleries & Breweries Ltd	23 Zone Li M.P. Nagar Bhopal	Y	Rs. 50,00,000.00 50 Lacs+	971259 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011	2018-19
817. Harmony Yarns Private Limited	65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat	Y	Rs. 50,00,000.00 50 Lacs+	039711 Bank Of Baroda Khatodara Surat-39500 03-09-2019	2018-19
818. Zydus Wellness Limited	Zydaus Towere, Satellite Cross Roads, Ahmedabad-15	Y	Rs. 50,00,000.00 50 Lacs+	250506BANK OF BARODA	2010-11
819. Harmony Yarns Private Limited	65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat	Y	Rs. 50,00,000.00 50 Lacs+	039712 Bank Of Baroda Khatodara Surat-39500 03-09-2019	2018-19
820. Rajkamal Builders Infrastructure Pvt.Ltd	54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015	Y	Rs. 50,00,000.00 50 Lacs+	851810 HDFC Bank Vatrapur Ahmedabad-15 Dt.12.08.2017	2017-18
821. Som Distilleries & Breweries Ltd	23 Zone Li M.P. Nagar Bhopal	Y	Rs. 50,00,000.00 50 Lacs+	791260 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011	2018-19
822. Ideal Road Builders Pvt Ltd	Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072	N	Rs. 50,00,000.00 50 Lacs+	RTGS	2014-15
823. Nirma Chemical Works Pvt. LTD.	Nirma House, Ashram Road, Ahmedabad-09	Y	Rs. 50,00,000.00 50 Lacs+	773408THE KALUPUR COMMERCIAL CO-OP BANK	2010-11
824. Zydus Wellness Limited	Zydus Tower, Satellite Cross Roads, Ahmedabad	Y	Rs. 50,00,000.00 50 Lacs+	250507BANK OF BARODA	2010-11
825. Vivante Infra And Energy Pvt Ltd	60-61 Nobels A-Wing 4th Floor Ahram Road Ahmedabad-9	Y	Rs. 50,00,000.00 50 Lacs+	752541 Corporation Bank Sarkhej Highway Ahmedabad-54 Dt.12.06.2017	2017-18
826. HIL Ltd.	Sanathnagar Hyderabad -500018	Y	Rs. 50,00,000.00 50 Lacs+	412863, HSBC	2012-13
827. Manav Builders	Gala Hq, A Wing, 9th Floor, Safal Profitaire, Corporate Road, Opp. Auda Garden, Prahlad Nagar, Ahmedabad-380015	Y	Rs. 50,00,000.00 50 Lacs+	067486, Bank of India, Memnagar Branch, Ahmedabad Branch	2014-15
828. National Engineering Industries Ltd	Khatipura Road Jaipur -302006	Y	Rs. 50,00,000.00 50 Lacs+	42850, IDBI	2012-13
829. Bakeri Construction LLP	Sanskrut Near Old High Court Off Ashram Road Ahmedabad-380009	Y	Rs. 50,00,000.00 50 Lacs+	556239, The Kalupur Commer	2012-13
830. Torrent Pharmaceuticals Ltd	Torrent House Off Ashram Road Ahmedabad- 9	Y	Rs. 50,00,000.00 50 Lacs+	005586, Citi Bank	2012-13
831. Gannon Dunkerley & co. Ltd	301-303, Prerna Arcade,3rd Cloor, Opp. Doctor House Nr. Parimal Crossing, C.G. Road Ahmedabad -380006	Y	Rs. 50,00,000.00 50 Lacs+	381955, ICICI Bank	2012-13
832. Vindhyanchal Distilleries Private limited	E-2/34 Arera Colony Bhopal-16	Y	Rs. 50,00,000.00 50 Lacs+	10891 gar Zone I BranchHeera complex	2018-19
833. Rare Enterprises	151, Nariman Bhavan, Nariman Point Mumbai-400021	Y	Rs. 50,00,000.00 50 Lacs+	683225, Citi Bank	2012-13
834. Gaurav Jindal	#704 Sec-15 Part-Ii Gurgaon	Y	Rs. 50,00,000.00 50 Lacs+	057052 Canara Bank Parliament Street New Delhi	2018-19
835. Sai Infosystem India Ltd	Saicare Super Plaza Vastrapur Ahmedabad	Y	Rs. 50,00,000.00 50 Lacs+	003544, IDBI Bank	2012-13
836. Pawan Jindal	704 Sec-15 Part-Ii Gurgaon	Y	Rs. 50,00,000.00 50 Lacs+	997654 Canara Bank Parliament Street New Delhi	2018-19
837. Nirma Ltd	Nirma House Ashram Road Ahmedabad	Y	Rs. 50,00,000.00 50 Lacs+	129651, Bank of Baroda	2012-13
838. Saurabh Jindal	#704 Sec-15 Part-Ii Gurgaon	Y	Rs. 50,00,000.00 50 Lacs+	317368 Canara Bank Parliament Street New Delhi	2018-19
839. Shri Devraj Indrastructure Ltd	302, shreyas Complex Nr. Dines Hali Navarangpura Ahmedabad	Y	Rs. 50,00,000.00 50 Lacs+	438283, The Kalupur Commercial Co.Op. Bank	2012-13
840. Shri Sainath Enterprises	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 50,00,000.00 50 Lacs+	003659, Kotak Mahendra Bank, Nariman Point Branch	2012-13
841. Frigorifico Allana Pvt. Ltd.	--	Y	Rs. 50,00,000.00 50 Lacs+	846317, Vijya Bank	2014-15
842. Mhs Infratech P Ltd	Raipur	Y	Rs. 50,00,000.00 50 Lacs+	000924 HDFC	2018-19
843. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 50,00,000.00 50 Lacs+	001501, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai	2012-13
844. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 50,00,000.00 50 Lacs+	001502, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai	2012-13
845. Barbrik Projects Ltds	Raipur	Y	Rs. 50,00,000.00 50 Lacs+	730865 ICICI Bank	2018-19
846. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 50,00,000.00 50 Lacs+	001503, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai	2012-13
847. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 50,00,000.00 50 Lacs+	001504, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai	2012-13
848. Samaj Electoral Trust Association	--	Y	Rs. 50,00,000.00 50 Lacs+	Dt.22.11.2017	2017-18
849. M/S. R.P. Metal Sections Pvt. Ltd	Bengaluru	Y	Rs. 49,00,000.00 49 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.23.03.2018	2017-18
850. ITC ltd	Virginia house 37 J.L. nehru road kolkata	N	Rs. 48,50,000.00 48 Lacs+	Cheque No. 427310, HDFC Bank New Delhi	2004-05
851. M/s Creation of Real Estate Developers Association of India (CRE DA)	--	N	Rs. 47,00,000.00 47 Lacs+	50443 Idbi Bank	2004-05
852. Cube Construction Engineering Ltd.	Rajkot	Y	Rs. 45,00,000.00 45 Lacs+	602, Bank of Baroda	2012-13
853. ADS Hotels	--	Y	Rs. 45,00,000.00 45 Lacs+	000022 HDFC Bank New Delhi	2016-17
854. ADS Hotels	--	Y	Rs. 45,00,000.00 45 Lacs+	000031 HDFC Bank New Delhi	2016-17
855. ADS Hotels	--	Y	Rs. 45,00,000.00 45 Lacs+	000029 HDFC Bank New Delhi	2016-17
856. General Electoral Trust	159, Churchgate Reclamation Industry House Mumbai - 20	N	Rs. 45,00,000.00 45 Lacs+	359371-375 Uco Bank New Delhi	2004-05
857. General Electoral Trust	159, Churchgate Reclamation Industry House Mumbai - 20	N	Rs. 45,00,000.00 45 Lacs+	359366-370 Uco Bank. New Delhi	2004-05
858. General Electoral Trust	159, Churchgate Reclamation Industry House Mumbai - 20	N	Rs. 45,00,000.00 45 Lacs+	359361-365 Uco Bank. New Delhi	2004-05
859. Sai Regency Power Corporation Pvt.Ltd	8-2-203/82/A/431/aRoad no.22Jublie Hills	Y	Rs. 45,00,000.00 45 Lacs+	173304 Uco Bank Mumbai	2011-12
860. General Electoral Trust	159, Churchgate Reclamation Industry House Mumbai - 20	N	Rs. 45,00,000.00 45 Lacs+	359356-360 Uco Bank New Delhi	2004-05
861. VIDHYANCHAL DIST P LTD	--	Y	Rs. 45,00,000.00 45 Lacs+	38271 BANK OF INDIA	2009-10
862. Shri Kiran Mazumdar	Shaw, 874/1, 7th Cross, 3rd Block, Koramangala, Bengaluru- 560034	Y	Rs. 45,00,000.00 45 Lacs+	138241, HSBC Bank	2013-14
863. Raghuvir Developers & Builders-Sentosa Heights	UG-26, Nariman Point Shopping Centre, City Light, Surat-395007	Y	Rs. 45,00,000.00 45 Lacs+	2673, Central Bank of India	2014-15
864. Chokhawala Distributors	3/3973 Navapura Nagardas Street Surat-395003	Y	Rs. 45,00,000.00 45 Lacs+	000869 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019	2018-19
865. Rajeev Pratap Rudi	--	N	Rs. 45,00,000.00 45 Lacs+	196634, Axis Bank	2013-14
866. ADS Hotels	--	Y	Rs. 44,00,000.00 44 Lacs+	000026 HDFC Bank New Delhi	2016-17
867. Vibhuti Organisers Private Limited	A/203 Swastik Universal Near Valentine Cinema Piplod Surat	Y	Rs. 44,00,000.00 44 Lacs+	283238 Bank Of India Dod Road Surat-395 03-12-2019	2018-19
868. ADS Hotels	--	Y	Rs. 43,00,000.00 43 Lacs+	000024 HDFC Bank New Delhi	2016-17
869. ADS Hotels	--	Y	Rs. 42,00,000.00 42 Lacs+	000023 HDFC Bank New Delhi	2016-17
870. ADS Hotels	--	Y	Rs. 42,00,000.00 42 Lacs+	000030 HDFC Bank New Delhi	2016-17
871. Arb Bearing Limited	H-22 Udyog Nagar Delhi	Y	Rs. 41,00,000.00 41 Lacs+	RTGS	2018-19
872. Shefali Chintan Parikh	Shakuntal Bunglow Dr. Vikram Sarabhai Road Ahmedabad- 380015	Y	Rs. 40,00,000.00 40 Lacs+	174342, Bank of India	2012-13
873. German Remedies Ltd	A Shiv Sagar Estate Dr. Annie Basani Road Worli Mumbai 400018	Y	Rs. 40,00,000.00 40 Lacs+	002291, ICICI Bank	2012-13
874. C.M. Jain Impex & Investments Pvt Ltd	304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021	Y	Rs. 40,00,000.00 40 Lacs+	370987, ICICI Bank Ltd	2012-13
875. A N Enterprises Infrastructure Services	6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028	Y	Rs. 40,00,000.00 40 Lacs+	By Rtgs Date 06-07-18	2018-19
876. ADS Hotels	--	Y	Rs. 40,00,000.00 40 Lacs+	000021 HDFC Bank New Delhi	2016-17
877. Maverick Holdings	--	Y	Rs. 40,00,000.00 40 Lacs+	179108, SBI	2013-14
878. Grasim	Birala Gram, Nagada M.P.	N	Rs. 40,00,000.00 40 Lacs+	Cheque No. 352674 UCO BANK,NAGDA	2003-04
879. Serum Institute of India Ltd.	16-B/1, Dr. Ambedkar Road, Pune- 411001	Y	Rs. 40,00,000.00 40 Lacs+	196636, Axis Bank, Pune- 4 Branch	2013-14
880. Meghalaya Power Limited	Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210	Y	Rs. 40,00,000.00 40 Lacs+	RTGS State Bank of India	2016-17
881. Arb Bearing Ltd	H-22 Udyog NAgar NAngloi New Delhi-110041	Y	Rs. 40,00,000.00 40 Lacs+	15358 Axis Bank Patel NAgar East New Delhi-110008 Dt.14.11.2017	2017-18
882. Arb Bearing Ltd	H-22 Udyog NAgar NAngloi New Delhi-110041	Y	Rs. 40,00,000.00 40 Lacs+	15359 Axis Bank Patel NAgar East New Delhi-110008 Dt.16.11.2017	2017-18
883. Meghalaya Cements Limited	--	Y	Rs. 40,00,000.00 40 Lacs+	RTGS State Bank of India	2016-17
884. Hemant Sood	LudhiaNA	Y	Rs. 40,00,000.00 40 Lacs+	RTGS Dt.15.07.2017	2017-18
885. Transformers And Rectifiers India Ltd.	Sarkhej-Bavla Highway, Changodar, Ahmedabad	Y	Rs. 40,00,000.00 40 Lacs+	765516, State Bank of India	2014-15
886. Arb Bearing Limited	H-22 Udyog NAgar NAngloi New Delhi-110041	Y	Rs. 40,00,000.00 40 Lacs+	16592 Axis Bank Patel NAgar East New Delhi-22.01.2018	2017-18
887. Arb Bearing Limited	H-22 Udyog NAgar NAngloi New Delhi-110041	Y	Rs. 40,00,000.00 40 Lacs+	16593 Axis Bank Patel NAgar East New Delhi-23.01.2018	2017-18
888. Apeejay Surrendra Corporate Servcice Ltd	--	Y	Rs. 40,00,000.00 40 Lacs+	314807, HDFC Bank	2014-15
889. Vm Salgaoncar & Brothers Pvt Ltd	Salgaoncar House FI Gomes Road Po Box 14 Vasco-Da-Gama Goa-403802	Y	Rs. 40,00,000.00 40 Lacs+	016528 HDFC Bank Vasco Goa Branch 26.03.19	2018-19
890. M/S Sai Srusti Enterprises	Hsr Layout Sector-7 Bengaluru	Y	Rs. 40,00,000.00 40 Lacs+	RTGS Canara Bank Kodandramapur	2018-19
891. Macleods Pharma Ltd.	Baner Pune	Y	Rs. 40,00,000.00 40 Lacs+	Cheque Sbi Mumbai	2018-19
892. Thriveni Earth Movers Pvt. Ltd	Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034	Y	Rs. 40,00,000.00 40 Lacs+	RTGS, SBI	2014-15
893. Dharmesh Gupta	H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087	Y	Rs. 40,00,000.00 40 Lacs+	152 HDFC Bank Patel NAgar East New Delhi-110008 Dt.30.11.2017	2017-18
894. Gadi Agro Forestry Pvt. Ltd.	Barapani, "C" Sector, Nahalagun 791110 Distt- Papum Pare, Arunachal Pradesh	Y	Rs. 39,98,000.00 39 Lacs+	2801IDBI BANK	2010-11
895. ADS Hotels	--	Y	Rs. 39,00,000.00 39 Lacs+	000027 HDFC Bank New Delhi	2016-17
896. Shrem Investments Pvt. Ltd.	Mumbai	N	Rs. 38,70,000.00 38 Lacs+	000190 & 000385, HDFC Bank Fort Mumbai Branch	2014-15
897. GMMCO Ltd.	6 G S T Road St Thomas Mount Chennai-16	Y	Rs. 37,50,000.00 37 Lacs+	25968 HDFC Bank	2009-10
898. National Engineering Industries Limited	Khaitpura Road-Jaipur-6	Y	Rs. 37,50,000.00 37 Lacs+	25968 HDFC Bank	2009-10
899. Inspira Enterprises India Pvt. Ltd	--	N	Rs. 37,00,000.00 37 Lacs+	RTGS	2014-15
900. G. Kiran Kumar	Skip House, 25/1, Museum Road Banglore - 25	N	Rs. 35,00,000.00 35 Lacs+	075751 Icici Bank New Delhi	2004-05
901. G.B.S. Raju	Skip house, Museum Road, Bangalore	N	Rs. 35,00,000.00 35 Lacs+	526743,44,45,4 Ing Vysya Bank Ltd Bangalore - 6	2004-05
902. Deeksha Holding Ltd	401, World Trade Tower Barakhambha Lane New Delhi	Y	Rs. 35,00,000.00 35 Lacs+	909009, Corporation Bank	2012-13
903. Adani Wilmar Ltd.	10th floor, Sikhar, Nr. Adani House Mithakhli Circle Navrangpura Ahmedabad - 9	N	Rs. 35,00,000.00 35 Lacs+	197595UTI Bank Ltd. New Delhi	2004-05
904. Gannon Dankerley & Co. Ltd	Raipur	Y	Rs. 35,00,000.00 35 Lacs+	000561 ICICI Bank	2018-19
905. Lodha Developers Ltd	Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011	Y	Rs. 35,00,000.00 35 Lacs+	By Rtgs Date - 24.01.19	2018-19
906. Vibhuti Organisers Private Limited	A/203 Swastik Universal Near Valentine Cinema Piplod Surat	Y	Rs. 35,00,000.00 35 Lacs+	283265 Bank Of India Dod Road Surat-395 16/03/2019	2018-19
907. ADS Hotels	--	Y	Rs. 35,00,000.00 35 Lacs+	000028 HDFC Bank New Delhi	2016-17
908. Sharad Vrajlal Parekh	Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093	Y	Rs. 35,00,000.00 35 Lacs+	000011 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18	2018-19
909. Nayan Sharad Parekh	Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093	Y	Rs. 35,00,000.00 35 Lacs+	000014 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18	2018-19
910. Hiten Vernarai Parekh	Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093	Y	Rs. 35,00,000.00 35 Lacs+	000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18	2018-19
911. Manish Vermanarai Parekh	Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093	Y	Rs. 35,00,000.00 35 Lacs+	000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18	2018-19
912. Acqu Infrastructures	A Wing 9th Floor, Safal Profitaire, Corporate Road, Prahlad Nagar, Ahmedabad- 380015	N	Rs. 35,00,000.00 35 Lacs+	34710, Bank of India, Memnagar Road, Br. Ahmedabad	2013-14
913. Eastern Bearing Pvt Ltd	11/26 East Punjabi Bagh New Delhi-1100026	Y	Rs. 35,00,000.00 35 Lacs+	6224 Axis Bank Dt.15.02.2018	2017-18
914. Sadbhav Enginnering Limited	Sadbhav House, Opp. Law Garden Police Chokies, Ellisbridge, Ahmedabad-6	Y	Rs. 35,00,000.00 35 Lacs+	808454, Standard Chartered	2014-15
915. Sri T.V. Mohan Das Pai	521 The Embassy Ali askar Road Bengaluru-560052	Y	Rs. 35,00,000.00 35 Lacs+	001079 ICICI Bank M.G. Road 13.4.18	2018-19
916. Smt Chhayaben Rajeshbhai Prajapti	19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara	Y	Rs. 35,00,000.00 35 Lacs+	401724 Dena Bank Subhanpura Vadodara-390023 14/03/2019	2018-19
917. Pragati Dealmark LLP	P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001	Y	Rs. 35,00,000.00 35 Lacs+	RTGS Tamilnadu Mercentile Bank Kolkata	2016-17
918. NANAvati Motors Private Limited	220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550	Y	Rs. 35,00,000.00 35 Lacs+	002237 ICICI Bank Piplod Surat-395007 Dt.02.10.2017	2017-18
919. Somdutt Builders Pvt. Ltd.	56-58, community Centre East of Kailash, New Delhi - 65	N	Rs. 35,00,000.00 35 Lacs+	80693 Abn Amro Bank New Delhi	2004-05
920. Deepak Yadav	Vpo Badshahpur Gurgaon	Y	Rs. 33,00,000.00 33 Lacs+	000008 Andhra Bank Badshahpur (Gurgaon)	2018-19
921. Logix Infrastructure Pvt Ltd	--	Y	Rs. 33,00,000.00 33 Lacs+	151418, Axis Bank	2013-14
922. Viraj Russel Mehta	--	Y	Rs. 33,00,000.00 33 Lacs+	69516, HDFC Bank, Tulsiani Branch, Nariman Point	2013-14
923. Meghalaya Cements Limited	G.S Road Guwahati	Y	Rs. 33,00,000.00 33 Lacs+	525638 State Bank of India	2018-19
924. Rishikuamar A. Bhansali	33, Gitanjali, 73/75 Walkeshwar Road, Mumbai- 40006	Y	Rs. 33,00,000.00 33 Lacs+	000 77, Bank of India, Opera House Br. Mumbai	2013-14
925. Dilip R. Mehta	Unit No. 1200, Shanudeep Building Condominium 10 A Altamount Road, Mumbai- 400026	Y	Rs. 33,00,000.00 33 Lacs+	000 544, Bank of India, Opera House Branch, Mumbai	2013-14
926. Viraj Rusell Mehta	--	Y	Rs. 33,00,000.00 33 Lacs+	69513, HDFC Bank, Tulsani Chambers, Nariman Point Branch	2014-15
927. Rishikumar A. Bhansali	--	Y	Rs. 33,00,000.00 33 Lacs+	777, Bank of India Opera House Branch	2014-15
928. Dilip R. Mehta	--	Y	Rs. 33,00,000.00 33 Lacs+	544, Bank of India Opera House Branch	2014-15
929. V.M.Salgaonvar & Brother Pvt.Ltd.	--	Y	Rs. 32,00,000.00 32 Lacs+	775967 HDFC Bank Ltd Vasco	2011-12
930. V.M.Salgaonvar & Brother Pvt.Ltd.	--	Y	Rs. 32,00,000.00 32 Lacs+	775966 HDFC Bank Ltd Vasco	2011-12
931. Electoral Trust	Mittal Tower A Wing Nanman Point Mumbai-21	N	Rs. 31,78,659.00 31 Lacs+	107089 ICICI Bank	2009-10
932. Arb Bearing Limited	H-22 Udyog Nagar Delhi	Y	Rs. 31,00,000.00 31 Lacs+	RTGS	2018-19
933. Meghalaya Cements Limited	Abc G S Road Guwahati Assam	Y	Rs. 31,00,000.00 31 Lacs+	894419 State Bank of India Bhangagarh Guwahati Dt.24.05.2017	2017-18
934. Om Trans Logistics Ltd	159 Ring Road Transport Centre Nr. Punjabi Bagh Flyover New Delhi-110035	Y	Rs. 31,00,000.00 31 Lacs+	105827 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017	2017-18
935. Deepali Designs & Exhibits Pvt Ltd	Plot No.17 1st Floor Central Market Punjab Bagh (West) New Delhi-110026	Y	Rs. 31,00,000.00 31 Lacs+	7643 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017	2017-18
936. Ambience Pvt Ltd	--	Y	Rs. 31,00,000.00 31 Lacs+	RTGS	2016-17
937. Charms Gems and Jewellery Llp	48/7 3rd Floor Block 48 East Patel NAgar New Delhi-110008	Y	Rs. 30,00,000.00 30 Lacs+	181065 PNB Civil Lines Delhi Dt.22.01.2018	2017-18
938. PAN India Network Ltd	135 Continental Building Dr. Annie Besant Road Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	RTGS Axis Bank Fort Branch Mumbai	2016-17
939. Srinivas Bommidals	Skip House, 25/1, Museum Road Banglore - 25	N	Rs. 30,00,000.00 30 Lacs+		2004-05
940. Sesa Goa Ltd	Sesa Ghor 20 EDC Complex Patto Goa- 403001	Y	Rs. 30,00,000.00 30 Lacs+	000179, HDFC Bank Ltd Panaji	2012-13
941. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	045372, Kotak Mahendra Bank, Nariman Point Branch	2012-13
942. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	048561, Kotak Mahendra Bank , Nariman Point Branch	2012-13
943. Vassudeva Dempo Family Pvt Ltd	Dempo House Campal Panaji-Goa	Y	Rs. 30,00,000.00 30 Lacs+	043742 Bank of India Campal Panaji	2016-17
944. Nemnath Industries	218 Kohinoor Textile House Ring Road Surat	Y	Rs. 30,00,000.00 30 Lacs+	004650 Hdfc Bank Bhatar Surat-395007 03-09-2019	2018-19
945. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	041248, Kotak Mahendra Bank, Nariman Point Branch	2012-13
946. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	051951, Kotak Mahendra Bank, Nariman Point Branch	2012-13
947. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	053010, Kotak Mahendra Bank, Nariman Point Branch	2012-13
948. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	055089, Kotak Mahendra Bank, Nariman Point Branch	2012-13
949. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	058199, Kotak Mahendra Bank, Nariman Point Branch	2012-13
950. Iskrupa Mall Management Company	--	N	Rs. 30,00,000.00 30 Lacs+	883197,	2013-14
951. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	061838, Kotak Mahendra Bank, Nariman Point Branch	2012-13
952. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	066714, Kotak Mahendra Bank, Nariman Point Branch	2012-13
953. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	065894, Kotak Mahendra Bank, Nariman Point Branch	2012-13
954. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	070382, Kotak Mahendra Bank, Nariman Point Branch	2012-13
955. ADS Hotels	--	Y	Rs. 30,00,000.00 30 Lacs+	000001 HDFC Bank New Delhi	2016-17
956. T K Engineering (P) Ltd	Tezpur Assam	Y	Rs. 30,00,000.00 30 Lacs+	RTGS State Bank of India Main Rd Tezpur Dt.22.05.2017	2017-18
957. Jammu Auto Mart Pvt Ltd	--	Y	Rs. 30,00,000.00 30 Lacs+	Ch.No.924804 Jammu & Kashmir Bank Bari BramaNA Jammu	2017-18
958. Lodha Construction (Dombivli),	218, Shah & Nahar Industrial Estate,Dr. E. MosesRoad, Worli,Worli, Mumbai 400 018	Y	Rs. 30,00,000.00 30 Lacs+	465279 HDFC Bank churchgate Mumbai -20	2011-12
959. Shree Sainath Enterprises,	216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018	Y	Rs. 30,00,000.00 30 Lacs+	544 Kotak Mahindra Bank Nariman Point -21	2011-12
960. Sainath Enterprises,'	216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018	Y	Rs. 30,00,000.00 30 Lacs+	820 Kotak Mahindra Bank Nariman Point -21	2011-12
961. Sainath Enterprises,	216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018	Y	Rs. 30,00,000.00 30 Lacs+	750 Kotak Mahindra Bank Nariman Point -21	2011-12
962. Sainath Enterprises,	216, Shah & Nahar Industrial Estate,	Y	Rs. 30,00,000.00 30 Lacs+	1099 Kotak Mahindra Bank Nariman Point -21	2011-12
963. Sainath Enterprises	216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai	Y	Rs. 30,00,000.00 30 Lacs+	3254 Katak Mahindra Bank	2011-12
964. Sainath Enterprises	216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai	Y	Rs. 30,00,000.00 30 Lacs+	2345 Kotak Mahindra Bank	2011-12
965. Sainath Enterprises	216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	822188 HDFC BANK CHRUCHGATE MUMBAI-20	2010-11
966. Sainath Enterprises	216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai	Y	Rs. 30,00,000.00 30 Lacs+	2637 Kotak Mahindra Bank	2011-12
967. Gautam Freight Pvt Ltd	Plot No. 24-26 Sector No. 10-C G.I.D.C. Gandhidham Gujarat-370201	Y	Rs. 30,00,000.00 30 Lacs+	RTGS Hdfc Bank Gandhidham Kutch-370201 30/03/2019	2018-19
968. O. P. Enterprises	501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088	Y	Rs. 30,00,000.00 30 Lacs+	071345 Dena Bank Govandi Mumbai-400088 16/03/2019	2018-19
969. Unitech Power Transmission Ltd	--	Y	Rs. 30,00,000.00 30 Lacs+	98109 HDFC Bank Gurgaon Sec-14	2016-17
970. Pasco Motors	--	N	Rs. 30,00,000.00 30 Lacs+	241612, Kotak Bank	2014-15
971. Shri T. V. Mohandas Pai	521, The Embassy, Ali Asker Road, Bangalore- 560052	Y	Rs. 30,00,000.00 30 Lacs+	409619, ICICI Bank	2013-14
972. Ansal Phalak Infrastructure Pvt Ltd	206 B Wing 2nd Floor Narang House 21 K.G. Marg New Delhi-110001	Y	Rs. 30,00,000.00 30 Lacs+	RTGS	2016-17
973. Findoc Investment Mart	LudhiaNA	Y	Rs. 30,00,000.00 30 Lacs+	RTGS Dt.24.07.2017	2017-18
974. Sri M. Gopalaiah	Plat Solitairl # 18 Silaak Enclave 5th Cross Bengaluru Main Rd Hennuru Bengaluru-43	Y	Rs. 30,00,000.00 30 Lacs+	000002 UCO Bank Sahakar NAgar Dt.07.02.2018	2017-18
975. Navayuga Engg. Co.	Aayakar Bhawan Hyderabad	Y	Rs. 30,00,000.00 30 Lacs+		2016-17
976. M/S Akarsh Residency Pvt. Ltd.	Bengaluru	Y	Rs. 30,00,000.00 30 Lacs+	602991 Indian Bank Richmond Circle Dt.26.02.2018	2017-18
977. M/S Adarsh Developers	Bengaluru	Y	Rs. 30,00,000.00 30 Lacs+	646447 Indian Bank Richmond Circle Dt.26.02.2018	2017-18
978. Photon Vidyut Private Limited	Statement House 8th Floor Barakhamba Road New Delhi-110001	Y	Rs. 30,00,000.00 30 Lacs+	709128 Yes Bank 56 Janpath New Delhi	2016-17
979. R.K Trading Co	89. Hirabhal Market Kakaria Road Ahmedabad	Y	Rs. 30,00,000.00 30 Lacs+	Cheque No.- 707870 Oriental Bank Of Commerce Ahmedabad	2007-08
980. M/S Tripura Ispat	--	Y	Rs. 30,00,000.00 30 Lacs+	RTGS ICICI Bank	2018-19
981. M/S Akarsh Residence Pvt Ltd	No.10 Vittal Mallya Road Bengaluru-01	Y	Rs. 30,00,000.00 30 Lacs+	602999 Indian Bank richmand Cirlce Bng 24.8.18	2018-19
982. M/S Adarsha Developers	No.10 Ananda Bhavan Vittal Mallya Road Bengaluru	Y	Rs. 30,00,000.00 30 Lacs+	646507 Indian Bank Richmand Circle Bng 23.3.18	2018-19
983. M/S Klsr Infotech Ltd	Chandanaik Nagar Madhapure Hyderabad Telangana-500081	Y	Rs. 30,00,000.00 30 Lacs+	RTGS Canara Bank Kodandramapur	2018-19
984. Leeford Health Care Ltd.	Ludhiana Pb.	Y	Rs. 30,00,000.00 30 Lacs+	Cheque Hdfc Ludhiana	2018-19
985. Janak Dinkarrai Desai	Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009	N	Rs. 30,00,000.00 30 Lacs+	005660, Kotak Mahindra Bank Ahmedabad Br.	2014-15
986. Jurassic Refiners & Jewels Pvt Ltd	--	Y	Rs. 30,00,000.00 30 Lacs+	Bank	2016-17
987. Sanghi Overseas	--	Y	Rs. 30,00,000.00 30 Lacs+		2014-15
988. Devakar Investment Trading Co. Pvt Ltd	--	N	Rs. 30,00,000.00 30 Lacs+	784857 Dt.06.11.2017	2017-18
989. Shri Pema Khandu	--	Y	Rs. 29,00,000.00 29 Lacs+	735897	2018-19
990. Bsbk P Ltd Bhilai	Bhilai	Y	Rs. 28,00,000.00 28 Lacs+	694316 State Bank of India	2018-19
991. Habil khorakiwala wockhardt tower	Bandra kurla complex bandra (E) mumbai	N	Rs. 28,00,000.00 28 Lacs+	Cheque No. 125567, Icici Bank Nariman Point Mumbai	2004-05
992. Vastram Creation Pvt Ltd	501 Centre Point Nagar Faliya Gopipura Surat	Y	Rs. 26,02,000.00 26 Lacs+	000082 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019	2018-19
993. Photon Vidyut Private Limited	Statement House 8th Floor Barakhamba Road New Delhi-110001	Y	Rs. 26,00,000.00 26 Lacs+	709130 Yes Bank 56 Janpath New Delhi	2016-17
994. Interglobe Enterprises Ltd.	12 th floor vidiocon tower Jhandewalan Extn ND 55	Y	Rs. 26,00,000.00 26 Lacs+	51482 HDFC Bank	2009-10
995. M/S. R.P. Metal Sections Pvt. Ltd	Bengaluru	Y	Rs. 26,00,000.00 26 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.22.03.2018	2017-18
996. Bright Star Investment Pvt Ltd	--	Y	Rs. 25,00,001.00 25 Lacs+	0000 18, HDFC Bank	2014-15
997. Jindal steel & power ltd	Bhubaneswar	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 512410. State Bank Of India Prl Bhubneshwar	2004-05
998. Enviro Control Associates I Pvt Ltd	Enviro House Besided Titan Show Room Ghoddod Road Surat-395001	Y	Rs. 25,00,000.00 25 Lacs+	010038 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018	2017-18
999. Zee Learn Limited	--	Y	Rs. 25,00,000.00 25 Lacs+	RTGS Yes Bank Four Bunglows Andheri (W) Mumbai	2016-17
1000. Rudra Gouda B.	H.No.2198 BKG House K.H.B. Colony Sandur District Bellary-583119	Y	Rs. 25,00,000.00 25 Lacs+	RTGS Syndicate Bank Bellary	2016-17
1001. G.D. Security Co	33/A Manoranjan Roy Chowdhary Road Kolkata-700017	Y	Rs. 25,00,000.00 25 Lacs+	687241 IDBI Bank Siddha Point 101 Park Street Kolkata	2016-17
1002. Cement limited	Jaipur	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 341011, State Bank Of Bikaner & Jaipur Mumbai	2004-05
1003. Nanded City Development & Corporation	--	N	Rs. 25,00,000.00 25 Lacs+	137383	2014-15
1004. Goa Coastal Resorts & Recreation Pvt Ltd	Hotel Neo Majestic Plot No.104/1A Porvorim Goa	Y	Rs. 25,00,000.00 25 Lacs+	953438 Oriental Bank of Commerce Patto panaji	2016-17
1005. Vinayak Construction	Raipur	Y	Rs. 25,00,000.00 25 Lacs+	10187 Bank of India	2018-19
1006. V K Bohra	--	Y	Rs. 25,00,000.00 25 Lacs+	NEFT HDFC Bank 02-05-2017	2017-18
1007. Vastram Creation Pvt Ltd	501 Centre Point Nagar Faliya Gopipura Surat	Y	Rs. 25,00,000.00 25 Lacs+	000081 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019	2018-19
1008. Vindhyachal Distileries Pvt Ltd	--	N	Rs. 25,00,000.00 25 Lacs+	Cheque No- 25093 Date 27.09.2008Bank of India	2008-09
1009. Mhs Infratech P Ltd	Raipur	Y	Rs. 25,00,000.00 25 Lacs+	001262 HDFC	2018-19
1010. Mhs Infratech P Ltd	Raipur	Y	Rs. 25,00,000.00 25 Lacs+	001263 HDFC	2018-19
1011. Mhs Infratech P Ltd	Raipur	Y	Rs. 25,00,000.00 25 Lacs+	001264 HDFC	2018-19
1012. Mhs Infratech P Ltd	Raipur	Y	Rs. 25,00,000.00 25 Lacs+	001265 HDFC	2018-19
1013. Gammon India Ltd	Gammon House Veer Savarkar Marg P.P. Box No. 9129, Prabhadevi Mumbai 400025	Y	Rs. 25,00,000.00 25 Lacs+	768637, Canara Bank	2012-13
1014. M/S Oc Specialities Pvt Ltd	205 The Summit W.E. Highway Vileparle (East)Mumbai- 400057	Y	Rs. 25,00,000.00 25 Lacs+	015051 Standard Chartered Bank M.G.Road Fort Br. Date - 28-11-18	2018-19
1015. Jindal Saw Ltd	Jindal Center 12, Bhikhaji Cama Place New Delhi- 66	Y	Rs. 25,00,000.00 25 Lacs+	807584, Axis Bank	2012-13
1016. Finolex Industries Ltd	D-1/10 M.I.D.C. Chinchwad Pune 411019 India Tel-020-27408200	Y	Rs. 25,00,000.00 25 Lacs+	038878 Citi Bank Pune	2016-17
1017. Ashok Kumar Raj	Laxmi Hospital Maldhania Cantt VaraNAsi	Y	Rs. 25,00,000.00 25 Lacs+	000053 Bank of Baroda 09-10-2017	2017-18
1018. Amar Infrastructure Ltd	Bhilai	Y	Rs. 25,00,000.00 25 Lacs+	157451 Bank of India	2018-19
1019. Shiven Buildcon	--	N	Rs. 25,00,000.00 25 Lacs+	244620, A.D.C. Bank	2012-13
1020. Motilal Oswal Securities Ltd	Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025	N	Rs. 25,00,000.00 25 Lacs+	980654, HDFC Bank Navrangpura, Ahmedabad Branch	2014-15
1021. Amar Infrastructure Ltd	Bhilai	Y	Rs. 25,00,000.00 25 Lacs+	061932 Bank of India	2018-19
1022. Vindhyachal Distileries Pvt Ltd	--	N	Rs. 25,00,000.00 25 Lacs+	Cheque No- 10742 Bank of India, Bhopal	2008-09
1023. K B Zaveri	--	N	Rs. 25,00,000.00 25 Lacs+	363656, Union Bank	2012-13
1024. Motilal Oswal Securities Ltd	Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025	N	Rs. 25,00,000.00 25 Lacs+	980655, HDFC Bank Navrangpura, Ahmedabad Branch	2014-15
1025. Thriveni Earth Movers Pvt Ltd	--	N	Rs. 25,00,000.00 25 Lacs+		2014-15
1026. Yash Organiser Pvt Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	361919, Tamiland Mercantile Bank Ltd	2012-13
1027. Ridhi Sidhi Bullions Ltd.	--	N	Rs. 25,00,000.00 25 Lacs+	744658, Uion Bank, Zaveri Bazar Branch	2013-14
1028. Motilal Oswal Securities Ltd	Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025	N	Rs. 25,00,000.00 25 Lacs+	980652, HDFC Bank Navrangpura, Ahmedabad Branch	2014-15
1029. Kent Ro Systems Limi	E-678 Sector- 59 Noida- 201309 U.P.	Y	Rs. 25,00,000.00 25 Lacs+	TFR PNB 01-12-2017	2017-18
1030. Sks Ispat And Power Ltd	Raipur	Y	Rs. 25,00,000.00 25 Lacs+	963936 State Bank of India	2018-19
1031. Kanidi Cosmecutical Pvt. Ltd. , Panecia Biotech	B-9, Sec. 58, Noida	N	Rs. 25,00,000.00 25 Lacs+	530430, HDFC / 185743, Axis Bank	2012-13
1032. Motilal Oswal Securities Ltd	Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025	N	Rs. 25,00,000.00 25 Lacs+	980653, HDFC Bank Navrangpura, Ahmedabad Branch	2014-15
1033. Drive Investments	903, Dalamal House 206, Jamanlal Bajaj Marg, Nariman Point Mumbai-21	N	Rs. 25,00,000.00 25 Lacs+	001687, HDFC Bank, Nariman Point Branch	2012-13
1034. Red Port Ltd	Mumbai	N	Rs. 25,00,000.00 25 Lacs+	327002, Corporation Bank, Nariman Point Branch	2014-15
1035. Manipal Education & Medical	2nd & 3rd Floor, Grace Towers No.70 Millers Road Bangalore	Y	Rs. 25,00,000.00 25 Lacs+	120435, ICICI Bank	2013-14
1036. Rare Enterprises	Rakesh Jhunjhunwala 151, Nariman Bhavan, Nariman Point, Mumbai 400021, 022-66590100, Fax 022-65590110	Y	Rs. 25,00,000.00 25 Lacs+	206303, Citi Bank Fort-Mumbai	2014-15
1037. Redi Port Ltd	Mumbai	N	Rs. 25,00,000.00 25 Lacs+	327003, Corporation Bank, Nariman Point Branch	2014-15
1038. Odin Enterprises,Lodha Construction	(Dombivli),216, Shah & Nahar Industrial Estate Dr. E. Moses Road, Worli,Worli, Mumbai 400 018	N	Rs. 25,00,000.00 25 Lacs+	677613 Syndicate Bank Jogeswari Mumbai	2011-12
1039. Indus System & Services Pvt. Ltd.	--	N	Rs. 25,00,000.00 25 Lacs+	351246, State Bank of India, Andheri(W) Branch	2013-14
1040. NAvratNA Organisers & Developers Pvt Ltd	"Kaycrest" 2Nd Floor Opp. Gujarat Gas Co. C.G. Road Ahmedabad-380006	Y	Rs. 25,00,000.00 25 Lacs+	103539 HDFC Bank NAvrangpura Ahmedabad Dt.27.12.2017	2017-18
1041. Rajesh Devi	125 Vpo Shikhohpur The Manesar Gurgaon	Y	Rs. 25,00,000.00 25 Lacs+	439685 Indian Bank imt Manesar Gurgaon	2018-19
1042. Dhoni Ram Rongphar	Main Road Diphu Karbi Anglong Assam	Y	Rs. 25,00,000.00 25 Lacs+	000070 Punjab NAtioNAl Bank Main Road Diphu Dt.12.10.2017	2017-18
1043. Rajesh Devi	125 Vpo Shikhohpur The Manesar Gurgaon	Y	Rs. 25,00,000.00 25 Lacs+	439686 Indian Bank imt Manesar Gurgaon	2018-19
1044. Adhani M2K Projects	Gurgaon	Y	Rs. 25,00,000.00 25 Lacs+	505156 Icici Bank Palam Vihar Gurgaon	2018-19
1045. Vijay Associates (Wadhwa )By Ashish Shelar	--	N	Rs. 25,00,000.00 25 Lacs+	365687ICICIC Bank Bandra (w)Mumbai -50	2011-12
1046. M/s Somdutt Builders Pvt Ltd	56-58, Community Centre, East of Kailash	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 767928PUNJAB & SIND BANK, NEW DELHI	2003-04
1047. Vijay Associates (Wadhwa )By Ashish Shelar	--	N	Rs. 25,00,000.00 25 Lacs+	474034 ICICI Bank Bandra (w)Mumbai	2011-12
1048. Krishnapatnam Port Company Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	000863 ICICI Bank	2016-17
1049. TIMBLO PVT LTD.	CAPSEM. CUOCHADE-GOA	N	Rs. 25,00,000.00 25 Lacs+	CHEQUE NO. 101484 HDFC BANK MARGAO-G0A	2006-07
1050. Vivek Enterprises	216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018	N	Rs. 25,00,000.00 25 Lacs+	6850, Kotak Mahindra Bank, Nariman Point Branch	2013-14
1051. M/s Hero Honda Motors Ltd	34, Community Centre, Basant Lok Vasant Vihar, New Delhi - 1 1005	N	Rs. 25,00,000.00 25 Lacs+	788191 Abn Amro Bank New Delhi	2004-05
1052. Vivek Enterprises	216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018	N	Rs. 25,00,000.00 25 Lacs+	6851, Kotak Mahindra Bank, Nariman Point Branch	2013-14
1053. Vivek Enterprises	216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018	N	Rs. 25,00,000.00 25 Lacs+	6852, Kotak Mahindra Bank, Nariman Point Branch	2013-14
1054. ONAway Industries Ltd	5th Floor Bhupati Complex 13 Mathew Road Mumbai-400004	Y	Rs. 25,00,000.00 25 Lacs+	326 HDFC Bank Mumbai Dt.5.10.17	2017-18
1055. WIN MEDICARE P LTD	C/O Modi Group of Industries, 1400-Modi Tower 98- Nehru Place , New Delhi	Y	Rs. 25,00,000.00 25 Lacs+	316038 SBI	2009-10
1056. Jindal Steel & Power Ltd.	Raipur, Chattisgarh	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 376127 STATE BANK OF INDIA,RAIPUR	2003-04
1057. M/S BR Agrotech Ltd	1505, Vikram Tower Rajendra Place ND-110008	Y	Rs. 25,00,000.00 25 Lacs+	1757, ICICI Bank	2013-14
1058. LODHA DWELLERS P LTD	216, SHAN & NAGAR INDUSTIRES ESTATE, LOWER PAREL MUMBAI-400018	N	Rs. 25,00,000.00 25 Lacs+	208803 HDFC Bank	2009-10
1059. Ranbaxy labroratories ltd	25 Nehru place New Delhi -19	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 476093, HDFC Bank New Delhi	2004-05
1060. Sajjan India Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	803729, State Bank of India	2013-14
1061. Carborandum Universal Limited	Parry House, 43, Moore Street, Chennai 600001	Y	Rs. 25,00,000.00 25 Lacs+	421 HDFC Bank	2011-12
1062. MODERM ROAD MAKER P LTD	IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072	Y	Rs. 25,00,000.00 25 Lacs+	805709 IDBI Bank	2009-10
1063. Pristine Properties	--	N	Rs. 25,00,000.00 25 Lacs+	172363, Union Bank Of India, Karve Road Pune, Branch	2014-15
1064. Nutrix India Pvt Ltd	E-274-277 F-280-281 Agro Food Park Boranada Jodhpur Rajasthan-342021	Y	Rs. 25,00,000.00 25 Lacs+	002527 Hdfc Bank Jodhpur Rajasthan 16/03/2019	2018-19
1065. VALUE INDUSTRIES LTD	12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055	N	Rs. 25,00,000.00 25 Lacs+	467868 Bank of Rajasthan	2009-10
1066. Mkc Infrastructure Ltd	"Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi	Y	Rs. 25,00,000.00 25 Lacs+	044657 Bank of India Patnagar Gandhinagar-382016 19/03/2019	2018-19
1067. M/S BR Agrotech Ltd	1505, Vikram Tower Rajendra Place ND-110008	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2013-14
1068. Mkc Infrastructure Ltd	"Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi	Y	Rs. 25,00,000.00 25 Lacs+	044658 Bank of India Patnagar Gandhinagar-382016 19/03/2019	2018-19
1069. Jsiw Infrastructure Pvt Ltd	Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421	Y	Rs. 25,00,000.00 25 Lacs+	039011 Bank of Baroda Dudheshwar Ahmedabad-380004	2016-17
1070. Rere Enterprises	151, Nariman Bhawan, Nariman Point, Mumbai- 400021	N	Rs. 25,00,000.00 25 Lacs+	565087, City Bank, Mumbai Branch	2013-14
1071. Jsiw Infrastructure Pvt Ltd	Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421	Y	Rs. 25,00,000.00 25 Lacs+	039012 Bank of Baroda Dudheshwar Ahmedabad-380004	2016-17
1072. Mhs Infratech Pvt.Ltd	Ahmedabad	Y	Rs. 25,00,000.00 25 Lacs+	000751 HDFC Dt.27.03.2018	2017-18
1073. Videocon International Ltd.	C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 229395 FEDRAL BANK LTD	2003-04
1074. Petrocon India Ltd.	C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 904646 FEDRAL BANK LTD	2003-04
1075. Nanded City Development & Construction Company Limited	Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001	Y	Rs. 25,00,000.00 25 Lacs+	184541, TMB Bank Ltd, Pune Branch	2014-15
1076. Viraj Profiles Ltd.	--	N	Rs. 25,00,000.00 25 Lacs+	17597, Andhra Bank, Fort Mumbai Branch	2013-14
1077. Sawam Salaria	--	Y	Rs. 25,00,000.00 25 Lacs+	816729	2011-12
1078. RARE ENTERPRISES	151, Nariman Bhawan, Nariman Point Mumbai-400021	N	Rs. 25,00,000.00 25 Lacs+	208803 Ing Vysya Bank	2009-10
1079. Varroc Engineering Pvt. Ltd.	L/4, MIDC Industrial Area, Walju, Aurangabad- 431136	N	Rs. 25,00,000.00 25 Lacs+	40275, IDBI Bank, Aurangabad Branch	2013-14
1080. M/s Green Bay Infrastructure Pvt Ltd	Plot No.5 Efgh Ground Floor Tapasya Building Sec-126 Noida 201307	Y	Rs. 25,00,000.00 25 Lacs+	798085 ICICI Bank Gurgaon	2016-17
1081. M/S. Emta Coal Ltd	Bengaluru	Y	Rs. 25,00,000.00 25 Lacs+	RTGS SBI Malleshwar Dt.4.8.2017	2017-18
1082. Magarpatta Township Dev & Constco Ltd	Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001	Y	Rs. 25,00,000.00 25 Lacs+	087590, TMB Bank Ltd, Pune Branch	2014-15
1083. M/S. Emta Coal Ltd	Bengaluru	Y	Rs. 25,00,000.00 25 Lacs+	RTGS SBI Malleshwar Dt.7.8.2017	2017-18
1084. Magarpatta Township Dev & Constco Ltd	Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001	Y	Rs. 25,00,000.00 25 Lacs+	086980, TMB Bank Ltd, Pune Branch	2014-15
1085. Antara Jewellary Pvt. Ltd.	Navin Asha, D. S. P. Road, Dadar (E ), Mumbai- 400014	N	Rs. 25,00,000.00 25 Lacs+	315964, Canara Bank, Overseas Branch, Mumbai	2013-14
1086. Ansal Housing & Construction Ltd	15 UGF Indra Prakash 21 Barakhamba Road New Delhi-110001	Y	Rs. 25,00,000.00 25 Lacs+	37928 UCO Bank Parliament Street Delhi	2016-17
1087. Dhampur Sugar Mills Ltd	241 Okhla Industrial Estate Phase-III New Delhi-110020	Y	Rs. 25,00,000.00 25 Lacs+	583908 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.06.2017	2017-18
1088. KrishNA Strategic Service Pvt Ltd	B-5 Chirag Enclave New Delhi-110048	Y	Rs. 25,00,000.00 25 Lacs+	141 Kotak Mahindra Bank Jmd Regent Square Mehrauli Gurgaon Road Gurgaon HR Dt.23.06.2017	2017-18
1089. VIDHYANCHAL DIST P LTD	--	Y	Rs. 25,00,000.00 25 Lacs+	10796 BANK OF INDIA	2009-10
1090. Ansal Housing & Construction Ltd	15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001	Y	Rs. 25,00,000.00 25 Lacs+	713068 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017	2017-18
1091. Sri A. Kuamara Swamy	Bengaluru	Y	Rs. 25,00,000.00 25 Lacs+	640550 Punjab NAtioNAl Bank Dt.24.10.2017	2017-18
1092. Ansal Housing & Construction Ltd	15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001	Y	Rs. 25,00,000.00 25 Lacs+	713069 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017	2017-18
1093. Manipal Integrated Services Pvt. Ltd.	Manipal Tower, 14 Airport Road, Bangalore- 560008	Y	Rs. 25,00,000.00 25 Lacs+	146532, Yes Bank	2013-14
1094. M/s Rudra Transport	J.N. Road Kandri Kanhan Nagpur	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2016-17
1095. M/s Tuljai Transport	J.N. Road Kandri Kanhan Nagpur	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2016-17
1096. Anjana Bansal	13, Paschimi Marg, Vasant Vihar, New Delhi-110057	Y	Rs. 25,00,000.00 25 Lacs+	688386, HDFC Bank	2015-16
1097. Anvil Fintrade Pvt. Ltd.	201, Krishna Kunj, Plot No. 30, V. L. Mehta Road, JVPD Scheme, Vile Parle (W), Mumbai- 400072	Y	Rs. 25,00,000.00 25 Lacs+	867190, HDFC Bank, JVPD Scheme, Mumbai Branch	2013-14
1098. United Phosphorus Ltd.	Gujarat	Y	Rs. 25,00,000.00 25 Lacs+	686080 IDBI Bank	2009-10
1099. Shiva Specific Family Trust	Nirma House Ashrma Road Ahmedabad	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No.- 998961 The Commercial Co-op Bank Ahnedabad	2007-08
1100. M/S. P.C. Realty	#64 Mission Road Bengaluru-27	Y	Rs. 25,00,000.00 25 Lacs+	001783 Kotak Mahendra Bank V.V. Puram Dt.05.01.2018	2017-18
1101. Jetiben K Patel Disc Trust	Nirma House Ashram Road Ahmedabad	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No.- 19891 The Kalupur Commercial Co-op Bank Ahmedabad	2007-08
1102. Mangarpatta Township Development & Construction Co. Ltd.	Pune	Y	Rs. 25,00,000.00 25 Lacs+	1149756, Tamilnad Mercantile Bank Ltd., Pune Branch Solapur Bazar Road, Pune- 411001	2013-14
1103. Lars Medicare Pvt Ltd	136 Avatar Enclave Paschim Vihar Rohtak Road New Delhi	Y	Rs. 25,00,000.00 25 Lacs+	11115 HDFC Bank Sco 1 Huda Sector 14 Main Market Sonipat HR-131001 Dt.27.11.2017	2017-18
1104. Hyderabad Industnes Ltd.	Sanathnagar Hyderabad	N	Rs. 25,00,000.00 25 Lacs+	8454 HDFC Bank	2009-10
1105. AVG Electronics Pvt Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	239865, State Bank of India	2014-15
1106. Sunshine Housing & Infrastructure Pvt. Ltd.	Sunshine Plaza, Sixth Floor, Naigum Cross Road, Dadar (E ), Mumbai- 14	Y	Rs. 25,00,000.00 25 Lacs+	303084, Progressive Co-Operative Bank Ltd., Dadar (E ) Branch, Mumbai	2013-14
1107. Integrated Roadways Pvt Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	581801 Punjab National Bank	2016-17
1108. India Infoline Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	393261 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017	2017-18
1109. Janus Aviation Private Limited	Borjhar Assam	Y	Rs. 25,00,000.00 25 Lacs+	000452 HDFC Bank	2018-19
1110. Nirani Sugars Pvt Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	198217 Axis Bank Ltd Jamkhandi	2016-17
1111. Birla Corporation Ltd	--	N	Rs. 25,00,000.00 25 Lacs+	253361, State Bank of India	2014-15
1112. Shri Deepak C. Mehta	10/B Bakhtawar Nanman Point Mumbai- 400021`	N	Rs. 25,00,000.00 25 Lacs+	Cheque No.- 36963 HDFC Bank Bank Bank Mumbai	2007-08
1113. Janus Aviation Pvt Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	000452 HDFC Bank	2016-17
1114. T Vijay Kumar	Bengaluru	Y	Rs. 25,00,000.00 25 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.22.01.2018	2017-18
1115. Sumadhara Infracon Pvt. Ltd	No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037	Y	Rs. 25,00,000.00 25 Lacs+	RTGS SBI Malleshwar Dt.22.01.2018	2017-18
1116. HPL Electric & Power Pvt. Ltd.	1/21, Asaf Ali Road-New Delhi	Y	Rs. 25,00,000.00 25 Lacs+	389791 ORIENTAL BANK OF COMMERCE	2010-11
1117. Abir Infrastructure P.Ltd	Door No. 7-1-24, Block 7th Floor Roxana Towers Bebumpet Hyderabad	Y	Rs. 25,00,000.00 25 Lacs+	236202, State Bank of India	2013-14
1118. Sumadhara Infracon Pvt. Ltd	No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037	Y	Rs. 25,00,000.00 25 Lacs+	NEFT SBI Malleshwar Dt.29.01.2018	2017-18
1119. HPL Electric & Power Pvt. Ltd.	1/21, Asaf Ali Road-New Delhi	Y	Rs. 25,00,000.00 25 Lacs+	389792 ORIENTAL BANK OF COMMERCE	2010-11
1120. Platina Infraservices P.Ltd	H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad	Y	Rs. 25,00,000.00 25 Lacs+	000 212, HDFC Bank	2013-14
1121. Transstory (India) Limited	--	Y	Rs. 25,00,000.00 25 Lacs+		2016-17
1122. Eastern Bearing Pvt Ltd	Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026	Y	Rs. 25,00,000.00 25 Lacs+	4475 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Fiilling Kundli Dist Sonipat-131028 Dt.25.01.2018	2017-18
1123. Vdecocon narmada glass	P.O. box 68, chavaj bharuch	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 0014241 Bank Of Baroda	2004-05
1124. Eastern Bearing Pvt Ltd	Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026	Y	Rs. 25,00,000.00 25 Lacs+	6302 Axis Bank Sector-15 Rohini New Delhi Dt.25.01.2018	2017-18
1125. Vdecocon narmada glass	P.O. box 68, chavaj bharuch	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 0014242 Bank Of Baroda	2004-05
1126. Friends Salt Works & Allied Industries	--	Y	Rs. 25,00,000.00 25 Lacs+	200, HDFC Bank	2014-15
1127. Anvil Fintrade Pvt Ltd	201 Krishna Kunj, Plot No.30 Navyug CHSL, V.L. Mehta Road, JVPD Scheme, Vile Parle (W) Mumbai-400056	Y	Rs. 25,00,000.00 25 Lacs+	867190, HDFC Bank JVPD Scheme Br.	2014-15
1128. Avon Ispat & Power Ltd	LudhiaNA	Y	Rs. 25,00,000.00 25 Lacs+	116944 Dt.21.08.2017	2017-18
1129. Janus Aviation Private Limited	Borjhar Assam	Y	Rs. 25,00,000.00 25 Lacs+	000630 State Bank of India	2018-19
1130. Vdecocon narmada glass	P.O. box 68, chavaj bharuch	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 0014243 Bank Of Baroda	2004-05
1131. Vdecocon narmada glass	P.O. box 68, chavaj bharuch	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 0014244, Bank Of Baroda	2004-05
1132. United Phosphorus Ltd.	11.GIDC Vapi- 396195, Gujrat	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No.- 193813 Axis Bank Vapi	2007-08
1133. Dr, Janak Desal	Samved Hospital On Stadrum Circle To Commerce Collage Ahmdabad	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No.- 2042 Kotak Mahindra Bank Ahmedabad	2007-08
1134. Eastern Bearing Pvt Ltd	11/26 East Punjabi Bagh New Delhi-110026	Y	Rs. 25,00,000.00 25 Lacs+	4641 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Filling Kundli Dist Sonipat-131028 HR Dt.21.03.2018	2017-18
1135. Photon Vidyut Private Limited	Statement House 8th Floor Barakhamba Road New Delhi-110001	Y	Rs. 25,00,000.00 25 Lacs+	709129 Yes Bank 56 Janpath New Delhi	2016-17
1136. Shashwat Financial Management	--	N	Rs. 25,00,000.00 25 Lacs+	292531, HDFC Bank, Bandra € Br.	2013-14
1137. Vm Salgaocar Corporation Pvt Ltd	Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802	Y	Rs. 25,00,000.00 25 Lacs+	004986 HDFC Bank Vasco 23-08-2017	2017-18
1138. M/S Pragathi Groups	#28/2 2nd Floor Cunningham Rd Bengaluru-52	Y	Rs. 25,00,000.00 25 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.14.03.2018	2017-18
1139. C T S Industries Ltd	IDBI Kolkata	Y	Rs. 25,00,000.00 25 Lacs+	021821 IDBI Kolkata 15.03.18	2018-19
1140. Rajeev Chandrashekar	--	Y	Rs. 25,00,000.00 25 Lacs+	913975 Corporation Bank M.G. Road Branch Bengaluru-01	2016-17
1141. M/S Shobha Projects & Trades	Bengaluru	Y	Rs. 25,00,000.00 25 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.17.03.2018	2017-18
1142. Bhogilal Odhavji	Asharwa Bethak Asarwa Ahmedabad	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No.- 27 Kotak Mehindra Ahmedabad	2007-08
1143. Interglobe technologes Ltd.	Udyog Vihar Ph I Gurgaon	N	Rs. 25,00,000.00 25 Lacs+	881713 Bank of America	2009-10
1144. Agarwal Coal Corporation Pvt.Ltd.	5 Yeshwant Colony Indore- 452003	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No.- 22322 UCO Bank Indore	2007-08
1145. Waluj Compoents Pvt. Ltd.	Floor vidiocon tower Jhandewalan Extn ND 55	N	Rs. 25,00,000.00 25 Lacs+	533944 The Bank of Rajasthan	2009-10
1146. Bhogilal Odhavji	Asharwa Bethak Asarwa Ahmedabad	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No.- 200859 Oriental Bank Of Commerce Ahmedabad	2007-08
1147. Inter continental india	Adani house mithakhadi ellisbridge ahmedabad	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 2310 State Bank Of Travancore Ahemdabad	2004-05
1148. M/S Vee Aar Associates	606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001	Y	Rs. 25,00,000.00 25 Lacs+	270671 State Bank of India Adajan Surat Dt.19.04.2017	2017-18
1149. Surge Infrastructure Pvt Ltd	B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019	Y	Rs. 25,00,000.00 25 Lacs+	157 Kotak Mahindra Bank	2016-17
1150. M/S Vee Aar Associates	606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001	Y	Rs. 25,00,000.00 25 Lacs+	058189 DeNA Bank RamNAgar Surat Dt.25.04.2017	2017-18
1151. Birdie Investment P Ltd	AnNA Salai ChenNAi	Y	Rs. 25,00,000.00 25 Lacs+	395933 The Hongkong and Shanghai Banking Corporation Limited 52/60 Mahatma Gandhi Road Kala Ghoda Fort Mumbai Maharashtra 400001 12-1-2018	2017-18
1152. G S Phambhtor Pvt.Ltd.	Modi Tower 98, Nehru Plase , New Delhi-110019	Y	Rs. 25,00,000.00 25 Lacs+	214070 HDFC Bank	2009-10
1153. M/S. R.P. Metal Sections Pvt. Ltd	Bengaluru	Y	Rs. 25,00,000.00 25 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.22.03.2018	2017-18
1154. Unique Combine	339, Kalyandas Udyog Bhavan, Near Century Bazar, Prabhadevi, Worli, Mumbai- 4000018	N	Rs. 25,00,000.00 25 Lacs+	0 81440, The Bharat Co-op Bank, Bandra (E ) Branch	2013-14
1155. M/S. R.P. Metal Sections Pvt. Ltd	Bengaluru	Y	Rs. 25,00,000.00 25 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.26.03.2018	2017-18
1156. Archisha Steels Pvt Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	000414 PMC Bank Sion East Br.	2016-17
1157. M/S. R.P. Metal Sections Pvt. Ltd	Bengaluru	Y	Rs. 25,00,000.00 25 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.26.03.2018	2017-18
1158. RajaRam NS Bandekar &Co.	601,6th Floor ,Dr ozier forum Nr.St.Andrews Church P.O.Box-31 Vasco da Gama	Y	Rs. 25,00,000.00 25 Lacs+	025396 The Federal Bank Margoa	2011-12
1159. Rare Enterprises, Rakesh Jhunjhunwala	151,Nariman Bhawan Nariman Point Mumbai -400021	N	Rs. 25,00,000.00 25 Lacs+	621415 Citi Bank, Fort Mumbai	2011-12
1160. Cts Industries Pvt Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No.022583	2018-19
1161. Realstone House Properties Pvt. Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	483206, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch	2014-15
1162. Musale Kishore Manohar	--	Y	Rs. 25,00,000.00 25 Lacs+	664526, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch	2014-15
1163. Patva Dwellers Pvt. Ltd	216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013	N	Rs. 25,00,000.00 25 Lacs+	RTGS to Nagpur Nagri Sahakari Bank	2014-15
1164. Nirmal Life Style Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2016-17
1165. Patva Dwellers Pvt. Ltd	216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013	N	Rs. 25,00,000.00 25 Lacs+	RTGS to Nagpur Nagri Sahakari Bank	2014-15
1166. Shree Parshwanath Corporation	50, IIIrd Floor, Harsiddha Chambers, Income Tax Cross Road, Ahmedabad-380014	Y	Rs. 25,00,000.00 25 Lacs+	547295, Kalupur Com, Co-operative Bank	2015-16
1167. Rare Enterprises	The Federal Bank Limited Mumbai	Y	Rs. 25,00,000.00 25 Lacs+	142657 The Federal Bank Limited Mumbai 21.02.2019	2018-19
1168. INFINA FINANCE PRIVATE LTD.	1st Floor Navsari Building 240, D.N.Road, Fort	N	Rs. 25,00,000.00 25 Lacs+	2781 Kotak Mahindra Bank	2009-10
1169. Win Medicare (P) Ltd	98-Nehru Place, New Delhi 110019	Y	Rs. 25,00,000.00 25 Lacs+	Draft 199356	2005-06
1170. Arts Engg	--	N	Rs. 25,00,000.00 25 Lacs+	672586 23.01.19	2018-19
1171. Sanskrut Jewel Residency LLP	401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6	Y	Rs. 25,00,000.00 25 Lacs+	031732, Central Bank of India	2015-16
1172. Sanskrut Jewel Residency LLP	401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6	Y	Rs. 25,00,000.00 25 Lacs+	031733, Central Bank of India	2015-16
1173. Kalyan Jewellers India Pvt Ltd	TC 32/204/2 Sitaram Mill Road, Punkunnam, Thrissur-680002	N	Rs. 25,00,000.00 25 Lacs+	938199, SBI	2015-16
1174. V.S.Dempo Holdings Pvt.Ltd	--	N	Rs. 25,00,000.00 25 Lacs+	003148 Bank Of India Panji	2011-12
1175. Win medicare pvt ltd	1400-modi towers 98	Y	Rs. 25,00,000.00 25 Lacs+	Demand Draft 199356 Ranchi	2004-05
1176. Anvil Fintrade Pvt Ltd	--	N	Rs. 25,00,000.00 25 Lacs+	867212, HDFC Bank Ltd VPD Scheme Br.	2014-15
1177. Timbo Pvt.Ltd.	--	N	Rs. 25,00,000.00 25 Lacs+	031497 Faderal Bank Panji	2011-12
1178. Utsav Seth	--	Y	Rs. 25,00,000.00 25 Lacs+	864111, Deutsche Bank	2014-15
1179. Sesa Goa Ltd.	P.O.Box 125 ,Sesa Ghor 20 EDC Complex Patto Panaji -Goa 403001	Y	Rs. 25,00,000.00 25 Lacs+	042277 ICICI Bank Ltd.	2011-12
1180. Sh. Hitesh Chhanubha Parmar	1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28	Y	Rs. 25,00,000.00 25 Lacs+	103729 IDBI Bank	2009-10
1181. Sh. Hitesh Chhanubha Parmar	1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28	Y	Rs. 25,00,000.00 25 Lacs+	103730 IDBI Bank	2009-10
1182. Deshpande	--	N	Rs. 25,00,000.00 25 Lacs+	389647, Oriental Bank of Commerce F.C. Road Pune Br.	2014-15
1183. Dineshchandra Agrawal Infracon Pvt Ltd	401 The Grand Mall S.M. Road. Opp SBI Onal Office Ambawadi Ahmedabad-15	Y	Rs. 25,00,000.00 25 Lacs+	296387 Axis Bank Ahmedabad 31.07.2018	2018-19
1184. Damani Estate & Finance Pvt.Ltd.	903, Salamal House, 206 Jamnalal Bajaj Marg, Nariman Point Mumbai - 400 021	N	Rs. 25,00,000.00 25 Lacs+	Cheque No- 476689 Date 27/03/2009 HDFC Bank	2008-09
1185. Ansal Housing & Construction Ltd	606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001	Y	Rs. 25,00,000.00 25 Lacs+	Cheque New Rajinder Nagar New Delhi	2018-19
1186. Ansal Housing & Construction Ltd	606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001	Y	Rs. 25,00,000.00 25 Lacs+	Cheque New Rajinder Nagar New Delhi	2018-19
1187. Saigal Sea Trade	--	Y	Rs. 25,00,000.00 25 Lacs+	002018 HDFC Bank Prabhadevi Mumbai Br.	2016-17
1188. Dilip Timblo	Radha Enclave 8301311,1st Floor Next to Alta mont society Ascania Da costa Road	Y	Rs. 25,00,000.00 25 Lacs+	315549ICICI Bank Ltd	2011-12
1189. Indo Energy International Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	000927 HDFC Bank Prabhadevi Mumbai Br.	2016-17
1190. Alstone International	--	Y	Rs. 25,00,000.00 25 Lacs+	455150, Corporation Bank	2014-15
1191. Amit Gupta	--	Y	Rs. 25,00,000.00 25 Lacs+	27735, Axis Bank	2014-15
1192. Navalakha Translines	--	N	Rs. 25,00,000.00 25 Lacs+	375103, Indian Overseas Bank Pune Br.	2014-15
1193. M/S Adarsha Developers	No.10 Anand Bhavan Vittal Malya Road Bengalure	Y	Rs. 25,00,000.00 25 Lacs+	706865 Indian Bank Richmand Circle Bng 14.5.18	2018-19
1194. Kalthia Engineering & Consturction Ltd.	28, RANGIN PARK OPP.RAJNATH CLUB S G HIGHWAY. BODAKDEY AHMEDABAD-380059	Y	Rs. 25,00,000.00 25 Lacs+	437602 BANK OF INDIA	2009-10
1195. Kukreja Enterprises	--	N	Rs. 25,00,000.00 25 Lacs+	725634, Dena Bank Devnar Br.	2014-15
1196. Saigal Sea Trade	--	Y	Rs. 25,00,000.00 25 Lacs+	002017 HDFC Bank Prabhadevi Mumbai Br.	2016-17
1197. Esquire Shipping and Trading P Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	003572 HDFC Bank Prabhadevi Mumbai- Branch	2016-17
1198. Mineral enterprises ltd	No. 300/B,16th cross sadashivnagar bangalore-560008	N	Rs. 25,00,000.00 25 Lacs+	Cheque No- 663313, State Bank Of Mysore Bangalore Branch.K.G. Road Bangalore-560001	2004-05
1199. Unazo Corporation	Vashi-Navi Mumbai	Y	Rs. 25,00,000.00 25 Lacs+	Cheque Tmb Navi Mumbai	2018-19
1200. Sri T. Vijaykumar	No.1312 11th Main Vijayanagar-40	Y	Rs. 25,00,000.00 25 Lacs+	794461 Vijaya Bank Vijayanagar 30.10.2018	2018-19
1201. Musale Kishore Manohar	--	N	Rs. 25,00,000.00 25 Lacs+	664527, Saraswat Bank, Andheri-E, Mumbai Br.	2014-15
1202. Suneshine Housing & Infrastrucure Pvt. Ltd.	Sunshine Plaza, Sixth Floor Naigaum Cross Road Dadar(East) Mumbai-400014 India	Y	Rs. 25,00,000.00 25 Lacs+	301920, Progressive Co-Op Bank Ltd.	2013-14
1203. Aqua Infrastructures	A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15	Y	Rs. 25,00,000.00 25 Lacs+	34705, Bank of India	2013-14
1204. Aqua Infrastructures	A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15	Y	Rs. 25,00,000.00 25 Lacs+	34706, Bank of India	2013-14
1205. Kotak Commodity Services Ltd Own Ac	Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030	N	Rs. 25,00,000.00 25 Lacs+	009668, Kotak Mahindra Bank Nariman Point Br.	2014-15
1206. Gold Finch Hotel	32/3, Cresent Road, hignground, Bengaluru-560001	Y	Rs. 25,00,000.00 25 Lacs+	002151 HDFC	2015-16
1207. V C Shah and Company	Rajgir Chambers, 3rd Floor, 12-14, Shahid Bhagat Singh Road, Opp Old Custom House Mumbai-400001	N	Rs. 25,00,000.00 25 Lacs+	000317, Kotak Mahindra Bank Nariman Point Br.	2014-15
1208. Enam Holdings Pvt Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	004038 HDFC Bank Nariman Point Branch	2016-17
1209. Dodhiya Synthetics Ltd	982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In	Y	Rs. 25,00,000.00 25 Lacs+	SCBL 01-08-2017	2017-18
1210. Platina Infraservices P. Ltd.	H.No. 1-3-183/40/122, SBI Colony, Gandhi Nagar, Hyderabad	Y	Rs. 25,00,000.00 25 Lacs+	000189, HDFC Bank	2014-15
1211. M/S Choudhary Associates	Village Tilwada Distt Bahgpat UP	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2018-19
1212. Dodhiya Synthetics Ltd	982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In	Y	Rs. 25,00,000.00 25 Lacs+	SCBL 04-08-2017	2017-18
1213. Satya Electoral Trust	G-15 Hans Bhawan, Bahadurshah Zafar Marg, New Delhi	Y	Rs. 25,00,000.00 25 Lacs+	000128, HDFC Bank	2014-15
1214. Bansi Mall Management Company Pvt Ltd	Future Group Office 3th Floor Sobo Central Mall Near Haji Ali Pt. Madan Mohan Malviya Road Tardeo Mumbai-400034	Y	Rs. 25,00,000.00 25 Lacs+	00 3822, Oriental Bank of Commerce, Orchid City Centre,Mumbai	2013-14
1215. Bilt Graphic Paper Products	--	Y	Rs. 25,00,000.00 25 Lacs+	010566, City Bank	2014-15
1216. Pune Logitech Services LIp	Mide Phase Iii Rajiv Gandhi Infotech Park Hinewadi-Maan Pune-411057	Y	Rs. 25,00,000.00 25 Lacs+	004222 Hdfc Bank Off Iti Road Pune-411007 03-12-2019	2018-19
1217. Blue Rose Enterprises	--	N	Rs. 25,00,000.00 25 Lacs+	197898, Union Bank of India Mumbai Br.	2014-15
1218. Blue Rose Enterprises	--	N	Rs. 25,00,000.00 25 Lacs+	198944, Union Bank of India L.D. Ruparel Marg Br.	2014-15
1219. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 25,00,000.00 25 Lacs+	Cheque 000369 214 Kailash Bld KG Marg New Delhi	2018-19
1220. Shim Shipcare Project Account	--	N	Rs. 25,00,000.00 25 Lacs+	570749, Union Bank of India Rey Road Mumbai Br.	2014-15
1221. Avon Cylce Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	577351	2014-15
1222. J Kumar Infraprojects Ltd	16-A Andheri Industrial Estate Veera-Desai Road Andheri (w) Mumbai-400058	Y	Rs. 25,00,000.00 25 Lacs+	037191 Bank of India Ahmedabad-380001 Dt.11.03.2018	2017-18
1223. Theme Developers Pvt Ltd	--	N	Rs. 25,00,000.00 25 Lacs+	007727, Karur Vysya Bank Mumbai Thane Br.	2014-15
1224. Maharana Inn Resorts PVt Ltd	Mumbai	N	Rs. 25,00,000.00 25 Lacs+	000502, HDFC Bank Chembur Br.	2014-15
1225. Krishan Kumar Agarwal	B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002	Y	Rs. 25,00,000.00 25 Lacs+	RTGS Dt.21.12.2017	2017-18
1226. KrishNA Kumar Agarwal	B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002	Y	Rs. 25,00,000.00 25 Lacs+	RTGS Dt.22.12.2017	2017-18
1227. Graceful Traders Group Facility & Services	33A Manoranjan Roy Chowdhary Road Kolkata-700017	Y	Rs. 25,00,000.00 25 Lacs+	675900 IDBI Bank Park Street Kolkata	2016-17
1228. Jamin Mukund Bhatt	18, Jeevan Jyoti, 29 B/C Lallubhai Park, Andheri (W), Mumbai-400058	Y	Rs. 25,00,000.00 25 Lacs+	0002036, Kotak Mahindra Bank, Nariman Point, Mumbai Branch	2014-15
1229. Micro Labs Ltd	27, Race Course Road, Bengaluru-560001	Y	Rs. 25,00,000.00 25 Lacs+	928550, Canara Bank	2015-16
1230. Dawat Food Limited	--	Y	Rs. 25,00,000.00 25 Lacs+	658951 State Bank of India	2018-19
1231. Dipak Gupta	A-32, Tanna Residency, 392, Veer Savarkar Marg, Prabhadevi, Mumbai-400025	Y	Rs. 25,00,000.00 25 Lacs+	001045, Kotak Mahindra Bank BKC, Mumbai Branch	2014-15
1232. Agrocel Industries Pvt Ltd	13/14 AardhaNA Indi. Development Corporation 2nd Floor Near Virwani Indi Estate Goregaon (E) Mumbai-63	Y	Rs. 25,00,000.00 25 Lacs+	096162 Bank of India Bhuj Gujarat-370001 Dt.12.06.2017	2017-18
1233. Suresh A Kotak	Navsari Building, 240 Dr. D.N. Road, Mumbai-400001	N	Rs. 25,00,000.00 25 Lacs+	001547, Kotak Mahindra Bank, Nariman Point, Mumbai Branch	2014-15
1234. Transpek Industry Ltd	Atladera Vadodara	Y	Rs. 25,00,000.00 25 Lacs+	909553 Axis Bank Vadodara Dt.12.06.2017	2017-18
1235. Palava Dwellers Pvt Ltd	412, Vardhman Chambers, Kavasaji Patel Street, Fort, Mumbai	N	Rs. 25,00,000.00 25 Lacs+	160400, Kotak Mahindra Bank	2015-16
1236. Excel Industries Limited	184-87 S.V. Road Jogeshwari (West) Mumbai-400102	Y	Rs. 25,00,000.00 25 Lacs+	335718 Bank of India Andheri (west) Mumbai-400058 Dt.12.07.2017	2017-18
1237. Sum Developers	B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059	Y	Rs. 25,00,000.00 25 Lacs+	010146 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017	2017-18
1238. Dawat Food Limited	--	Y	Rs. 25,00,000.00 25 Lacs+	659362 State Bank Of India Leha Building Hoshanga Bad Road Bhopal	2018-19
1239. Sun Infrastructure	B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059	Y	Rs. 25,00,000.00 25 Lacs+	012743 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017	2017-18
1240. NAvratNA Organisers & Developers Pvt Ltd	"Kaycrest" 2nd Floor Opp. Gujarat Gas Co C.G. Road Ahmedabad-380006	Y	Rs. 25,00,000.00 25 Lacs+	103537 HDFC Bank NAvrangpura AhmedabadDt.12.07.2017	2017-18
1241. Sagar SaNAnd Infrabuild Pvt Ltd	Basment Ashokwadi Panchvati Ahmedabad-380006	Y	Rs. 25,00,000.00 25 Lacs+	000502 HDFC Bank NAvrangpura Ahmedabad Dt.12.07.2017	2017-18
1242. Hettich India Pvt. Ltd.	--	Y	Rs. 25,00,000.00 25 Lacs+	86 Kotak Mahindra Bank Centre Point Andheri Kurla Opp Rpg Tower Mumbai	2018-19
1243. Daawat Foods Limited	Unit No.134 First Floor Rectangle-1 Saket District Centre New Delhi-110017	Y	Rs. 25,00,000.00 25 Lacs+	229601 SBI Leha Buikding Hosangabad Road Bhopal	2017-18
1244. Nature Bio Foods Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	ICICR52018111400545 Icici Bank Ltd.	2018-19
1245. M/S Kandhari Beverages	--	Y	Rs. 25,00,000.00 25 Lacs+	Ch. No. 466799 Sbi Chandigarh Commercial	2018-19
1246. L T Food Limited	--	Y	Rs. 25,00,000.00 25 Lacs+	Neft	2018-19
1247. Jubilant Enpro Pvt.	1A, SEC-16A, IND Area Noida	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No-54220 UTI Bank, SEC-16, Noida	2006-07
1248. Jubilant Enpro Pvt.	1A, SEC-16A, IND Area Noida	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No-54222 UTI Bank, SEC-16, Noida	2006-07
1249. Macleods Pharmaceuticals Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	RTGS Axis Bank Dt.05.08.2017	2017-18
1250. Dawat Food Limited	--	Y	Rs. 25,00,000.00 25 Lacs+	767879 Indialeha Building Hoshanga Bad	2018-19
1251. NANAvati Motors Private Limited	220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550	Y	Rs. 25,00,000.00 25 Lacs+	001962 HDFC Bank Dumas Road Surat-395007 Dt.02.10.2017	2017-18
1252. Adroit Share & Stock Broker P Ltd	304 Eco Space I.T. Park Old NAgardas Road Moga Village Andheri (east) Mumbai-400069	Y	Rs. 25,00,000.00 25 Lacs+	315320 Bank of India Stock Exchange Branch Mumbai-400023 Dt.18.09.2017	2017-18
1253. Brahm Precision Materials Pvt Ltd	K-221 MIDC Maharashtra Industrial Development Corp. Waluj Aurangabad Maharashtra 431336	Y	Rs. 25,00,000.00 25 Lacs+	4862 HDFC Bank Aurangabad	2016-17
1254. Rare Enterprises	Rakesh Jhunjhunwala 151 Nariman Bhawan Nariman Point Mumbai-400021	Y	Rs. 25,00,000.00 25 Lacs+	53519 Citi Bank Fort Mumbai Branch	2016-17
1255. Akash Infra-Projects Pvt. Ltd.	--	Y	Rs. 25,00,000.00 25 Lacs+	692763 Oriental Bank of commerce Karnavati City	2011-12
1256. Mehul M. Shah	--	Y	Rs. 25,00,000.00 25 Lacs+	RTGS HDFC Bank JVPD Mumbai	2016-17
1257. Sunshine Housing & Infrastructure Pvt Ltd	Sunshine Plaza, 6th Floor, Naigaum Cross Road, Dadar East, Mumbai-400014	Y	Rs. 25,00,000.00 25 Lacs+	304080, Progressive Co Op. Bank Ltd., Dadar Branch	2014-15
1258. Enviro Control Associates I Pvt Ltd	Enviro House Besided Titan Show Room Ghoddod Road Surat-395001	Y	Rs. 25,00,000.00 25 Lacs+	010028 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018	2017-18
1259. Thriveni Earth Movers Pvt. Ltd	Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034	Y	Rs. 24,99,950.00 24 Lacs+	RTGS, SBI	2014-15
1260. Maverick Holdings	--	Y	Rs. 23,00,000.00 23 Lacs+	179109, SBI	2013-14
1261. Nitin R Chhatwal	--	N	Rs. 23,00,000.00 23 Lacs+	000506, HDFC Bank Fort Mumbai Branch	2014-15
1262. V C Solutins Pvt Ltd	--	Y	Rs. 22,00,000.00 22 Lacs+	137, HDFC Bank	2013-14
1263. Khorakiwala Holdings & investments pvt ltd	Wockhardt towers bandra kurla complex bandra (E) mumbai	N	Rs. 22,00,000.00 22 Lacs+	Cheque No. 110991, Hsbc Bank Fort Mumbai	2004-05
1264. Staunch Natural Resources Pvt. Ltd.	701/702, Nestor Court, Baji Prabhu Deshpande Marg, Off S.V. Road, Opp. Toyota Showroom, Vile Parle(West), Mumbai-400056, Ph. 09819888222	Y	Rs. 21,21,212.00 21 Lacs+	687089, Union Bank of India Goregaon€, Mumbai	2014-15
1265. Avon Cycles Ltd	--	N	Rs. 21,00,000.00 21 Lacs+	565974, Punjab National Bank	2013-14
1266. Vibhuti Organisers Pvt Ltd	Opp. Andhjan School Ghod Dod Road Surat 395007	Y	Rs. 21,00,000.00 21 Lacs+	171086, State Bank of India	2012-13
1267. Aashirvad Kelavani Public Charitable Trust	Surat	Y	Rs. 21,00,000.00 21 Lacs+	183, Bank of Baroda	2012-13
1268. Ranjit Buildcon Ltd	--	N	Rs. 21,00,000.00 21 Lacs+	981462, Dena Bank	2012-13
1269. Sadbhav Engineering Ltd	--	N	Rs. 21,00,000.00 21 Lacs+	285, Kotak Mahindra Bank	2012-13
1270. NG Projects Ltd	Mehtapura Crossing Himmatnagar Sabar Kantha-383001 Gujarat India	Y	Rs. 21,00,000.00 21 Lacs+	048602 IDBI Bank Ahmedabad Gujarat	2016-17
1271. Trilok Chand	39, Gaddaipur NR, Chhaterpur New Delhi-110074	Y	Rs. 21,00,000.00 21 Lacs+	853105, Syndicate Bank of India	2013-14
1272. Sh. Kamal Yadav	Gurgaon	Y	Rs. 21,00,000.00 21 Lacs+	Cash	2014-15
1273. Amrit Cement Limited	Trishul Tower Zoo Road	Y	Rs. 21,00,000.00 21 Lacs+	515270 PNB Bank	2018-19
1274. Axon Construction P.Ltd	Plot No. D-76, Sector-4, Devendra Nagar Raipur	Y	Rs. 21,00,000.00 21 Lacs+	742134, State Bank of India	2013-14
1275. M/S Sharoff Steel Traders	#67 B New Timber Yard Layout Mysuru Road Bengaluru-26	Y	Rs. 21,00,000.00 21 Lacs+	RTGS CaNAra Bank Kodandarapura Dt.06.02.2018	2017-18
1276. Gandhar Oil Refinary India Ltd	18th Floor DLH Park S.V. Road Goregaon West Mumbai-400062	Y	Rs. 21,00,000.00 21 Lacs+	986716 HDFC Bank Marve Rd. Orlem Malad West Mumbai	2016-17
1277. Hare Krishna Hare Rama Foods Pvt. Td.	114 Ngm Gurgaon	Y	Rs. 21,00,000.00 21 Lacs+	288673 Canara Bank Sector-10A Gurugram	2018-19
1278. Micro Labs	# 27, Race Course Road, Bengaluru-560001	Y	Rs. 21,00,000.00 21 Lacs+	426501 Canara Bank	2015-16
1279. J Kumar Infraprojects Ltd.	--	N	Rs. 21,00,000.00 21 Lacs+	579229, Bank of India, Bandra (E) Branch	2013-14
1280. Montecarlo Ltd	--	Y	Rs. 21,00,000.00 21 Lacs+	816, Oriental Bank of Commerce	2013-14
1281. Dhanuka Labortories Ltd	--	Y	Rs. 21,00,000.00 21 Lacs+	030402 HDFC Bank	2016-17
1282. Sunil Goel	11/26 East Punjabi Bagh New Delhi-110026	Y	Rs. 20,00,000.00 20 Lacs+	5426 Citi Bank Citi Bank N.A. Delhi Dt.09.02.1820	2017-18
1283. Sunny Electricals	201 Sundaram Apartment Mahar Park Apartment Near Athwagate Ring Road Surat-395001	Y	Rs. 20,00,000.00 20 Lacs+	002698 Bank of Baroda Athwalines Surat-395001 Dt.16.02.2018	2017-18
1284. Kumar Properties & Realstate Pvt Ltd	--	N	Rs. 20,00,000.00 20 Lacs+	003079, HDFC Bank Camp Pune	2014-15
1285. Shreeji Krupa Project Ltd	Raipur	Y	Rs. 20,00,000.00 20 Lacs+	006071 ICICI Bank	2018-19
1286. Agri Gold Projects Ltd.	--	Y	Rs. 20,00,000.00 20 Lacs+	064554 The Karur Vysya Bank Ltd., Banjara Hills, Hyderabad-500 033	2011-12
1287. Damodhar Mangalji & Co. Off	Damodar Niwas, 1st Floor MG Road Panaji Goa- 403001	Y	Rs. 20,00,000.00 20 Lacs+	437698, Canara Bank Panaji	2012-13
1288. Shri Rajesh C. Jain	304, Tulsiani Chambers, 212, Nariman Point Mumba- 400021	Y	Rs. 20,00,000.00 20 Lacs+	443642, ICICI Bank Ltd	2012-13
1289. Samras Organisers	--	Y	Rs. 20,00,000.00 20 Lacs+	132, Kotak Mahindra Bank	2012-13
1290. Dev Land and Housing Pvt. Ltd.	10 Floor Dev Plas, S. V. Road, Andheri (West), Opp. Fire	N	Rs. 20,00,000.00 20 Lacs+	412232, PNB Branch, S. V. Road, Andheri	2012-13
1291. MIRC Electronics Ltd.	--	N	Rs. 20,00,000.00 20 Lacs+	Cheque No- 107977 Date 08.08.2008Axis Bank, Roorkee	2008-09
1292. Aurobindo Pharma Ltd	--	Y	Rs. 20,00,000.00 20 Lacs+	969375, HDFC Bank 6-1-73 Gr & 3rd Floor, Hyderabad-500004	2014-15
1293. Thriveni Earthmovers Private Limited	No.-22/110 Greenways Road Fairlands Salem Tamilnadu-636016 IN	Y	Rs. 20,00,000.00 20 Lacs+	RTGS	2016-17
1294. Sai Regency Power Corporation Pvt. Ltd.	8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033	Y	Rs. 20,00,000.00 20 Lacs+	946411ICICI BANK RAMNATH PURAM BR. TAMIL NADU	2010-11
1295. General Electoral Trust	159, Churchgate Reclamation Industry House Mumbai - 20	N	Rs. 20,00,000.00 20 Lacs+	359377-379 Uco Bank New Delhi	2004-05
1296. VM Salgaoncar & Brother Pvt. Ltd.	Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802	Y	Rs. 20,00,000.00 20 Lacs+	001418, HDFC Bank Vasco	2014-15
1297. Maharastra Rajya Truck Tempo Tanker Bus	Vahatuk Mahasangh Vadi Bhandar Mumbai	N	Rs. 20,00,000.00 20 Lacs+	971767 Icici Bank Mumbai	2004-05
1298. Transpek-Silox Industry Ltd.	Kalali Road, Atladra, Vadodara-12	Y	Rs. 20,00,000.00 20 Lacs+	87807, Axis Bank Ltd.	2014-15
1299. Hill Point Investment & Finance Pvt	--	N	Rs. 20,00,000.00 20 Lacs+	694598, Indian Bank, Santacruz Branch	2014-15
1300. Ranjit Foundation Mehsana	Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej Shilaj Road Ahmedabad-380059	Y	Rs. 20,00,000.00 20 Lacs+	000108 The Mehsana Urban Co-op Bank Ltd Urbank Bank Road Mehsana	2016-17
1301. Aurobindo Pharma Ltd	--	Y	Rs. 20,00,000.00 20 Lacs+	973084 HDFC Bank	2016-17
1302. SHRI M R JAISHANKAR	Chairman Managing Dirctor Brigate Road Banglore -560001	Y	Rs. 20,00,000.00 20 Lacs+	343035	2009-10
1303. Setco Automotive Ltd.	2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034	Y	Rs. 20,00,000.00 20 Lacs+	2036, Bank of Baroda	2014-15
1304. Lallooji & Sons	A-2, Shivalik Business Centre, B/H/Rajpath Club, S.G. Highway, Ahmedabad-54	Y	Rs. 20,00,000.00 20 Lacs+	241648, ICICI Bank	2014-15
1305. Friends Salt Works & Alied Insustries	"Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201	Y	Rs. 20,00,000.00 20 Lacs+	001790 Hdfc Bank Gandhidham Kutch-370201 18/03/2019	2018-19
1306. HOTEL LEELA VENTURES LTD	Shahar Road , Shahar Mumbai-400059	N	Rs. 20,00,000.00 20 Lacs+	8290 ORIENTAL BANK OF COMM	2009-10
1307. Kukreja Development Corporation	501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088	Y	Rs. 20,00,000.00 20 Lacs+	060234 Dena Bank Govandi Mumbai-400088 16/03/2019	2018-19
1308. Maharashtra Seamless Ltd	Plot No, 30 Institutional Sec-44 Gurgaon-12202	Y	Rs. 20,00,000.00 20 Lacs+	754999, HDFC Bank	2013-14
1309. MODERM ROAD MAKER P LTD	IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072	Y	Rs. 20,00,000.00 20 Lacs+	138180 Canara Bank	2009-10
1310. Ritu Arun Nathani	--	N	Rs. 20,00,000.00 20 Lacs+	858114, Citi Bank N.A. Pune Branch	2014-15
1311. Radhe Construction	Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421	Y	Rs. 20,00,000.00 20 Lacs+	007004 Bank of Baroda Ajit Industries Area Rajkot	2016-17
1312. UNITY INFRA PROJECT LTD	1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025	Y	Rs. 20,00,000.00 20 Lacs+	588300 BANK OF INDIA	2009-10
1313. Shri Praveen Desai	--	Y	Rs. 20,00,000.00 20 Lacs+	212183, State Bank of India	2014-15
1314. Finolex Cables Ltd	--	Y	Rs. 20,00,000.00 20 Lacs+	970376, HDFC Bank	2014-15
1315. Malani Construction Co	15, Kotechnagar, Kalavad Road, Rajkot	Y	Rs. 20,00,000.00 20 Lacs+	206, HDFC Bank	2014-15
1316. Ranjit Foundation Mehsana	Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-380059	Y	Rs. 20,00,000.00 20 Lacs+	000141 The Mehsana Urban Co-op Bank Urban Bank Road Mehsana	2016-17
1317. CHOWGULE CARITABLE TRUEST	Chowgule House Marmugao Harbor Vasco Da Gama Goa-403803	N	Rs. 20,00,000.00 20 Lacs+	145891 SBI	2009-10
1318. Jumana Goolam Vahanvati	21, Buckley Court, Nathalal Parekh Marg, Colaba, Mumbai- 400039	N	Rs. 20,00,000.00 20 Lacs+	957, HDFC Bank, Fort Branch	2013-14
1319. Excel Crop Care Limited	13/14, Aradhana Ind. Devlopment Corp., Nr. Virwani, Ind. Estate, Goregaon ( E), Mumbai- 400063	Y	Rs. 20,00,000.00 20 Lacs+	212181, State Bank of India	2013-14
1320. Jitendra Yadav	--	N	Rs. 20,00,000.00 20 Lacs+	053312 Axis	2018-19
1321. Percept Multitrade Private Limited	Chandra Vihar, P No. A 2, Rd No. 9, Jawahar Nagar, Goregaon(W) Mumbai 400062, Maharashtra	Y	Rs. 20,00,000.00 20 Lacs+	RTGS	2014-15
1322. Zoho Corporation Pvt Ltd	--	Y	Rs. 20,00,000.00 20 Lacs+	NEFT	2018-19
1323. United Linershipping Services Llp	Office No.71 A Wing Godrej Coliseum Off Somaiya Hospital Road Behind Everard NAgar SLON East Mumbai-400022 Maharashtra	Y	Rs. 20,00,000.00 20 Lacs+	571 Axis Bank Limited Dt.24.05.2017	2017-18
1324. Pixels Heights Pvt. Ltd	--	N	Rs. 20,00,000.00 20 Lacs+	375890, Saraswat Bank, Marol Branch	2014-15
1325. Arcon Heights Pvt. Ltd	--	N	Rs. 20,00,000.00 20 Lacs+	485553, Saraswat Bank, Marol Branch	2014-15
1326. Green Globe Argo Pvt. Ltd	--	N	Rs. 20,00,000.00 20 Lacs+	585003, Saraswat Bank, Marol Branch	2014-15
1327. Hanthamohan Agro Projects	--	N	Rs. 20,00,000.00 20 Lacs+	200703 Corporation Bank	2009-10
1328. Axotic Heights Pvt. Ltd	--	N	Rs. 20,00,000.00 20 Lacs+	375845, Saraswat Bank, Marol Branch	2014-15
1329. Spray Argo Pvt. Ltd	--	N	Rs. 20,00,000.00 20 Lacs+	483099, Saraswat Bank, Marol Branch	2014-15
1330. M/S. Nitesh IndiraNAgar Retail Pvt. Ltd.	Bengaluru	Y	Rs. 20,00,000.00 20 Lacs+	169378 HDFC Bank Dt.03.11.2017	2017-18
1331. Manipal Health Enterprises Pvt. Ltd.	Manipal Tower, 14 Airport Road, Bangalore- 560008	Y	Rs. 20,00,000.00 20 Lacs+	422716, ICICI Bank	2013-14
1332. Star Cement Meghalaya Ltd	Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210	Y	Rs. 20,00,000.00 20 Lacs+	RTGS State Bank of India	2016-17
1333. Shipra Estate Ltd	Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012	Y	Rs. 20,00,000.00 20 Lacs+	RTGS	2016-17
1334. Binod Kr. Bohra	--	Y	Rs. 20,00,000.00 20 Lacs+		2016-17
1335. Shrikant Prabhakar Pathak	--	N	Rs. 20,00,000.00 20 Lacs+	888614, HDFC Bank, Pune Branch	2014-15
1336. Binod Kr. Bohra	--	Y	Rs. 20,00,000.00 20 Lacs+		2016-17
1337. Apeejay Shipping Ltd	Apeejay House 15 park Street kolkata- 700016	N	Rs. 20,00,000.00 20 Lacs+	5360 HDFC Bank	2009-10
1338. Thotakura Chinabhumaiah	--	Y	Rs. 20,00,000.00 20 Lacs+		2016-17
1339. Hemant Sood	LudhiaNA	Y	Rs. 20,00,000.00 20 Lacs+	482 Dt.20.06.2017	2017-18
1340. Rudra Gouda B.	H. No. 2198 Bkg House K.H.B. Colony Sandur District: Bellary-583119	Y	Rs. 20,00,000.00 20 Lacs+	NEFT Syndicate Bank Bellary (KarNAtaka State) 11-08-2017	2017-18
1341. Photon Vidyut Private Limited	Statement House 8th Floor Barakhamba Road New Delhi-110001	Y	Rs. 20,00,000.00 20 Lacs+	709131m Yes Bank 56 Janpath New Delhi	2016-17
1342. N.M. Giri	--	Y	Rs. 20,00,000.00 20 Lacs+	000206 Vijaya Bank Dollars Colony Bengaluru	2016-17
1343. Shri Hemang Jadavji Shah	13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013	Y	Rs. 20,00,000.00 20 Lacs+	16173, Bank of India	2014-15
1344. Shri Mehul Jadvji Shah	13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013	Y	Rs. 20,00,000.00 20 Lacs+	5661, Bank of India	2014-15
1345. Smt. Heena Sanjay Shah	13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013	Y	Rs. 20,00,000.00 20 Lacs+	20797, Bank of India	2014-15
1346. Sri V. Babulal Ranka	Bengaluru	Y	Rs. 20,00,000.00 20 Lacs+	000699 ICICI Bank Chikkapet Dt.19.03.2018	2017-18
1347. Smt. Usha Atul Shah	13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013	Y	Rs. 20,00,000.00 20 Lacs+	87599, Bank of India	2014-15
1348. Daya Ram	Vill. Nawada Fatehpur Sikenderpur Gurgaon	Y	Rs. 20,00,000.00 20 Lacs+	027943 Gurgaon Central Co-Op Bank Ltd.	2018-19
1349. Kukreja Construction Co.	--	Y	Rs. 20,00,000.00 20 Lacs+	701989 Date 03-05-18	2018-19
1350. Ambalal M Shah & Co.	1st Floor, Bell-E-Vista Complex, Race Course Circle, Vadodara-390007	Y	Rs. 20,00,000.00 20 Lacs+	2380, Bank of Boarda	2014-15
1351. D H Patel	305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6	Y	Rs. 20,00,000.00 20 Lacs+	005314 HDFC Bank Khandbazar Surat-395006 Dt.19.05.2017	2017-18
1352. D H Patel	305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6	Y	Rs. 20,00,000.00 20 Lacs+	005301 HDFC Bank Khandbazar Surat-395006 Dt.26.05.2017	2017-18
1353. Ranjeet Foundation MahsaNA	--	Y	Rs. 20,00,000.00 20 Lacs+	000149 The MehsaNA Urben Co-Op Bank Ltd Dt.12.07.2017	2017-18
1354. Eon Hadapsar Infrastructure P Ltd	--	Y	Rs. 20,00,000.00 20 Lacs+	803170 Standdard Chartered Bank Shivajinagar Pune Br.	2016-17
1355. Chowgule Charitable Trust	Chowgule House	Y	Rs. 20,00,000.00 20 Lacs+	014988 SBI Vasco	2011-12
1356. N P Patel & Co	9 2nd Floor sukhsagar Complex Opp Dinesh Chambers Bapunagar Ahmedabad-380025	Y	Rs. 20,00,000.00 20 Lacs+	000441 HDFC Bank Ahmedabad-380025 16.05.2018	2018-19
1357. Damodar Mangal ji &co.Ltd	Damodar Niwas 1st Floor MG.Road Panji Goa 403	N	Rs. 20,00,000.00 20 Lacs+	437573 Canara Bank Panji	2011-12
1358. Pascos	--	Y	Rs. 20,00,000.00 20 Lacs+	395651, Kotak Mahindra Bank	2014-15
1359. Excel Industries Ltd.	--	Y	Rs. 20,00,000.00 20 Lacs+	141424, Bank of India	2014-15
1360. Sez Biotech Services P Ltd	--	Y	Rs. 20,00,000.00 20 Lacs+	RTGS	2016-17
1361. Panduranga Timblo Industries	Shubash Timblo Bhavan 1st Floor Margao Goa	Y	Rs. 20,00,000.00 20 Lacs+	261677 SBI Panji	2011-12
1362. Estern hatcheries pvt ltd	Deolali camp nashik	N	Rs. 20,00,000.00 20 Lacs+	Cheque No- 17650UTI Bank Ltd Mumbai	2004-05
1363. Unity Infra Projects ltd .	52,Puspanjali Appts OLD Prabha devi Rd.	N	Rs. 20,00,000.00 20 Lacs+	43633 Abhiuday COP.Bnak	2007-08
1364. Shefali Janak Desai/Janak Dinkarrai Desai	Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009	N	Rs. 20,00,000.00 20 Lacs+	001856, Kotak Mahindra Bank Ahmedabad Br.	2014-15
1365. Shrirang Sales Corporation	Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003	Y	Rs. 20,00,000.00 20 Lacs+	464803 Yes Bank Near Rto Ring Road Surat 13/03/2019	2018-19
1366. Shashikiran Shetty	752, Samshiba Apartment, Nargis Datt Road, Pali Hill Bandra (W) Mumbai-400050	Y	Rs. 20,00,000.00 20 Lacs+	000209, Bank Marzaban Road, Mumbai Br.	2014-15
1367. Xanadu Utility Services P. Ltd.	2-2-2/7, Prashanth Nagar Vidyanagar, Hyderabad	Y	Rs. 20,00,000.00 20 Lacs+	000572, HDFC Bank	2014-15
1368. Joy Builders	--	N	Rs. 20,00,000.00 20 Lacs+	421533, Indian Oversea Bank, Juhu Branch	2013-14
1369. General Electoral Trust	B-4, Aditya Birla Centre, S.K. Ahire Marg, Mumbai-400030	Y	Rs. 20,00,000.00 20 Lacs+	000187, HDFC Bank	2014-15
1370. Parekh Marketing Ltd	--	N	Rs. 20,00,000.00 20 Lacs+	655663, Indian Overseas Bank Nariman Point Br.	2014-15
1371. Aakanksha Overseas	Plot No. 177/1 G.I.D.C. Pandesara Surat	Y	Rs. 20,00,000.00 20 Lacs+	002410 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019	2018-19
1372. Silvassa Resources P Ltd.	Flat nO. 102 A-Wing Neelima Complex Opp. DeNA Bank Village- Amli Silvassa Dadra & NAgar Haveli Dn- 396230	Y	Rs. 20,00,000.00 20 Lacs+	RTGS 01-08-2017	2017-18
1373. Shrem Impex P. Ltd	--	N	Rs. 20,00,000.00 20 Lacs+	000190, HDFC Bank Fort Mumbai Branch	2014-15
1374. Sumanlal B. Shah	51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054	N	Rs. 20,00,000.00 20 Lacs+	001108, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch	2014-15
1375. Vinod Khanna	--	N	Rs. 20,00,000.00 20 Lacs+		2014-15
1376. Sonic Biochem Extractions Limited	--	Y	Rs. 20,00,000.00 20 Lacs+	922471 Punjab National Bank Sivanganj Indore 07	2018-19
1377. Gaurav Goel	13 Civil Lines Bareilly UP	Y	Rs. 20,00,000.00 20 Lacs+	352372 Punjab National Bank Okhla Ind Area. Delhi	2016-17
1378. Ashok Kumar Goel	13 Civil Lines Bareilly	Y	Rs. 20,00,000.00 20 Lacs+	990815 Punjab National Bank Okhla Ind Area Delhi	2016-17
1379. M/S Jammu Auto Mart Pvt. Ltd.	--	Y	Rs. 20,00,000.00 20 Lacs+	Ch. No. 960984 Jkbank Ghandi Nagar Jammu	2018-19
1380. Pelican Automotive	--	Y	Rs. 20,00,000.00 20 Lacs+		2014-15
1381. P One Infra Pvt Ltd	Tech Park-1 Tower-E Off Airport Road Yerawada Pune-411006	Y	Rs. 20,00,000.00 20 Lacs+	802481 Janata Sah Bank	2016-17
1382. Medicare Meridian Limited	--	Y	Rs. 20,00,000.00 20 Lacs+	4704 Dt.06.11.2017	2017-18
1383. R K Infratel Limited	13 to 182Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009	Y	Rs. 20,00,000.00 20 Lacs+	147720 Central Bank of India NAnpura Surat-395001 Dt.16.02.2018	2017-18
1384. Airlink Communications Pvt.Ltd	1 to 2 Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009	Y	Rs. 20,00,000.00 20 Lacs+	129281 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018	2017-18
1385. Nitesh Agarwal	House No.20 Road No.51 West Punjabi Bagh New Delhi-110026	Y	Rs. 20,00,000.00 20 Lacs+	RTGS Dt.23.01.2018	2017-18
1386. Gunasundari	--	Y	Rs. 19,50,000.00 19 Lacs+	242787 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019	2018-19
1387. Amrit Cements Limited	Trishul Tower Zoo Road Ghy Assam	Y	Rs. 19,00,000.00 19 Lacs+	613947 Punjab NAtioNAl Bank GS Road Guwahati Dt.07.06.2017	2017-18
1388. Ishan Netsol Private Limited	--	Y	Rs. 19,00,000.00 19 Lacs+	424547 Yes Bank Race Course Road Rajkot-360001 Dt.15.10.2017	2017-18
1389. Ishan Infotech Limited	--	Y	Rs. 18,00,000.00 18 Lacs+	263777 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017	2017-18
1390. V.M.Salgaonvar & Brother Pvt.Ltd.	--	Y	Rs. 18,00,000.00 18 Lacs+	776144 HDFC Bank Ltd .	2011-12
1391. V.M.Salgaonvar & Brother Pvt.Ltd.	Off.salagocar House Francisco Luis Gomes Road P.O.Box No.14Vasco -da Gama	Y	Rs. 18,00,000.00 18 Lacs+	776143HDFC Bank Vasco	2011-12
1392. J B Khokhani & Co	42, opp Darpan Society, Abrama Road, Valsad	Y	Rs. 17,50,000.00 17 Lacs+	006997, Standard Chartered Bank	2015-16
1393. Green Valley Industries Limited	Bhangagarh GS Road Guwahati	Y	Rs. 17,44,000.00 17 Lacs+	380777 Indian Bank Chirstan Basti Guwahati Dt.07.06.2017	2017-18
1394. Vibhuti Organisers Private Limited	A/203 Swastik Universal Near Valentine Cinema Piplod Surat	Y	Rs. 17,00,000.00 17 Lacs+	283266 Bank Of India Dod Road Surat-395 16/03/2019	2018-19
1395. Arathi Shetty/Shashi Kiran Shetty	7S2, Samshiba Apartment, 7th Floor Nargis Dutt Road Pali Hill, Bandra (W) Mumbai-400050	Y	Rs. 17,00,000.00 17 Lacs+	000074, HDFC Bank Marzaban Road, Mumbai Br.	2014-15
1396. Mehul Geo Projects	11-Shreenath Bunglows Opp. Yash Complex 30 Mtr Gotri-Gorva Ring Road Vadodara-390021	Y	Rs. 16,00,000.00 16 Lacs+	35 Hdfc Bank Gotri Road Vadodara 04-01-2018	2018-19
1397. Bright Star Inv. (P) Ltd.	--	Y	Rs. 15,00,001.00 15 Lacs+	0000 15, HDFC Bank, Mumbai	2013-14
1398. Bright Star Investments Private Limited	903, Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mambai 400021, Ph. 02222872539	Y	Rs. 15,00,001.00 15 Lacs+	000019, HDFC Bank Nariman Point-Mumbai	2014-15
1399. Jassdeep Singh Sachdev	--	N	Rs. 15,00,000.00 15 Lacs+	RTGS	2014-15
1400. Apeejay	--	N	Rs. 15,00,000.00 15 Lacs+	RTGS	2014-15
1401. Navkar Terminals Ltd.	205 2ND FLOOR, J K CHAMBER, PLOT NO. 76, SECTOR 17	Y	Rs. 15,00,000.00 15 Lacs+	694045, State Bank of India	2014-15
1402. ChenNAi Msw Pvt Ltd	13th Floor Ramky Grandiose Ramky Tower Hyderbad	Y	Rs. 15,00,000.00 15 Lacs+	TFR PNB 19-08-2017	2017-18
1403. Geetabala Manohar Naik Parulekar	Mapusa-Goa	Y	Rs. 15,00,000.00 15 Lacs+	147323 Axis Bank Ltd Mapusa	2016-17
1404. D.D. Builders	--	N	Rs. 15,00,000.00 15 Lacs+	101414-17,	2013-14
1405. Carbcrundum Universal Ltd	Tiran House Annxe, No 72. Rajaji Sarai Chennai - 600001	N	Rs. 15,00,000.00 15 Lacs+	955592 Bank Of India. Wodehouse Road, Mumbai	2004-05
1406. Somadatta Builders	56 community centre	N	Rs. 15,00,000.00 15 Lacs+	Cheque No. 256670HDFC	2003-04
1407. Navayuga Engineering Company Limited	--	Y	Rs. 15,00,000.00 15 Lacs+	CH. NO. 021625 ICICI Bank Limited, Rasol Court, Sir R.:N. Mukeilee Road. Calcutta -700001	2011-12
1408. Tube Investments of India Ltd	Dare House 3td Floor 234 NSC Bose Road, Chennai - 1	N	Rs. 15,00,000.00 15 Lacs+	392392 Hsbc Ltd. Chennai	2004-05
1409. Lodha Developers Ltd	Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011	Y	Rs. 15,00,000.00 15 Lacs+	By Rtgs Date -15.01.19	2018-19
1410. Ayush Texlene Limited	602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 15,00,000.00 15 Lacs+	001765 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019	2018-19
1411. Tube Investment India Ltd.	--	N	Rs. 15,00,000.00 15 Lacs+	Cheque No- 276957 Date 06.06.2008HSBC Bank	2008-09
1412. Bharat Hotels Ltd	Barakhambha Lane New Delhi- 110001	Y	Rs. 15,00,000.00 15 Lacs+	481301, J & K Bank	2012-13
1413. Supreme Infra	--	N	Rs. 15,00,000.00 15 Lacs+	RTGS	2014-15
1414. Dashmesh Educational Charitable Trust	B-65 2nd Floor Sashimi Marg Vasant Vihar New Delhi	Y	Rs. 15,00,000.00 15 Lacs+	040470 Pnb Con. Circus New Delhi	2018-19
1415. Nandan Exim Ltd	Chiripal House Shivranjani Cross Road Satellite Ahmedabad -380015	Y	Rs. 15,00,000.00 15 Lacs+	619531, Oriental Bank of Commerce	2012-13
1416. Rishi Kiran Logistics Pvt Ltd	Plot No. 8, Sec-8, Opp Post Office Gandhidham -370201	Y	Rs. 15,00,000.00 15 Lacs+	237388, HDFC	2012-13
1417. Gera Development Pvt Ltd	222 Gera Plaza Boat Club Rd Pune-411001	Y	Rs. 15,00,000.00 15 Lacs+	002555 ICICI Bank Pune	2016-17
1418. Ranjit Buildcon Ltd	Ranjit House Opp Sun Residency B/H. Bhagwati Bunglow Thaltej Silaj Road Mehsana	Y	Rs. 15,00,000.00 15 Lacs+	981460, Dena Bank	2012-13
1419. Savvy Infrastructure Pvt Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	879815, HDFC	2012-13
1420. M. K. C. Infrastructre	--	N	Rs. 15,00,000.00 15 Lacs+	5886	2012-13
1421. Damodar Mangalji & Co. Ltd.	Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001	Y	Rs. 15,00,000.00 15 Lacs+	723874, Canara Bank Panaji	2014-15
1422. Ranjit Buildcon Ltd.	Ahmedabad	Y	Rs. 15,00,000.00 15 Lacs+	981466, Dena Bank	2012-13
1423. Hemani Industries Ltd.	--	Y	Rs. 15,00,000.00 15 Lacs+	3063, Citi Bank	2012-13
1424. P. Trivkaram Prasad	--	Y	Rs. 15,00,000.00 15 Lacs+	728323, Indian Bank Governorpet, Vijaywada-520002	2014-15
1425. Hetro Labs Limited	--	N	Rs. 15,00,000.00 15 Lacs+	302, Bank of India	2012-13
1426. Rajaram Bandekar (Sirigao) Mines Pvt. Ltd.	Off. 601, 6th Floor, Dr. Ozler Forum, Nr. St. Andrews Church, PO Box No. 31, Vasco-da Gama, Goa 403802	Y	Rs. 15,00,000.00 15 Lacs+	050370, The Federal Bank Margao	2014-15
1427. Credai Andhra Pradesh	--	Y	Rs. 15,00,000.00 15 Lacs+	905322, ING Vysya Bank Ltd 3-6-140, Himaytnagar, Hyderabad	2014-15
1428. Lodha Dwellers Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018	Y	Rs. 15,00,000.00 15 Lacs+	83346, Kotak Mahindra Bank, Nariman Point Branch	2013-14
1429. Lodha Dwellers Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018	Y	Rs. 15,00,000.00 15 Lacs+	82219, Kotak Mahindra Bank, Nariman Point Branch	2013-14
1430. Mukesh/Harsha/Kaushal Doshi	--	N	Rs. 15,00,000.00 15 Lacs+	692714, Indian Bank, Santacruz Branch	2014-15
1431. Lodha Dwellers Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018	Y	Rs. 15,00,000.00 15 Lacs+	82220, Kotak Mahindra Bank, Nariman Point Branch	2013-14
1432. Harsh Kaushal Developers	--	N	Rs. 15,00,000.00 15 Lacs+	026721, Indian Bank, Santacruz Branch	2014-15
1433. M/s New Quest Corporation Pvt Ltd	Thapar House, 124 Janpath, New Delhi	N	Rs. 15,00,000.00 15 Lacs+	Cheque No. 998760STD.CHTD.BANK,NEW DELHI	2003-04
1434. M/s Ballarpur Industries Ltd	Thapar House, 124 Janpath, New Delhi	N	Rs. 15,00,000.00 15 Lacs+	Cheque No. 247910ICICI BANK, NEW DELHI-1	2003-04
1435. Lodha Dwellers Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018	Y	Rs. 15,00,000.00 15 Lacs+	82221, Kotak Mahindra Bank, Nariman Point Branch	2013-14
1436. Lodha Dwellers Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018	Y	Rs. 15,00,000.00 15 Lacs+	82222, Kotak Mahindra Bank, Nariman Point Branch	2013-14
1437. Lodha Dwellers Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018	Y	Rs. 15,00,000.00 15 Lacs+	82223, Kotak Mahindra Bank, Nariman Point Branch	2013-14
1438. Neptune Developers Ltd	--	N	Rs. 15,00,000.00 15 Lacs+	358612, Axis Bank, Mulund West Branch	2014-15
1439. Upl Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	470152 Axis Bank Dt.24.11.2017	2017-18
1440. Upl Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	470153 Axis Bank Dt.27.11.2017	2017-18
1441. ATR INFRASTRUCTURE P LTD	IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072	Y	Rs. 15,00,000.00 15 Lacs+	16668 UNITAN BANK OF INDIA	2009-10
1442. Sesa Goa Ltd.	20 EDC Complex Panaji Goa	N	Rs. 15,00,000.00 15 Lacs+	Cheque No.- 893723 Canara Bank Panaji	2007-08
1443. Shree Ram India Gums Pvt Ltd	E-261 Piico Agro Food Park Boranada Jodhpur Rajasthan-342021	Y	Rs. 15,00,000.00 15 Lacs+	078982 State Bank of India Jodhpur Rajasthan 16/03/2019	2018-19
1444. M/S. Brigade Enterprises	No.29 & 30 1st Floor World Trade Centre Dr Rajkumar Road RajajiNAgar Bengaluru-560055	Y	Rs. 15,00,000.00 15 Lacs+	453067 Corporation Bank Corporate Banking Branch Dt.4.4.2017	2017-18
1445. New Palsana lndustrial	Palsana Ta. Palsana Dist. Surat	Y	Rs. 15,00,000.00 15 Lacs+	201834 State Bank of India 30/03/2019	2018-19
1446. Carborandum Universal Limited Parry House	43, Moore Street, Chennai 600001	Y	Rs. 15,00,000.00 15 Lacs+	432 HDFC Bank	2011-12
1447. ARYAN TOLL ROAD P LTD	IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072	Y	Rs. 15,00,000.00 15 Lacs+	162 UNION BANK OF INDIA	2009-10
1448. MODERM ROAD MAKER P LTD	IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072	Y	Rs. 15,00,000.00 15 Lacs+	16683 UNION BANK OF INDIA	2009-10
1449. Benchmark Realty LLP	--	N	Rs. 15,00,000.00 15 Lacs+	RTGS	2014-15
1450. CREST STEEL AND POWER P LTD	Mumbai	N	Rs. 15,00,000.00 15 Lacs+	996020T he Laxmi Vilas Bank	2009-10
1451. TOPWORTH STEEL AND POWER P LTD	308, Ceejay House Anne Basent Road Worli Mumbai-400018	N	Rs. 15,00,000.00 15 Lacs+	297669 OBC	2009-10
1452. Empire Realtech Pvt Ltd	SF-16 17 1st Floor Madame Bhikaji Cama Bhawan Bhikaji Cama Place New Delhi-110066	Y	Rs. 15,00,000.00 15 Lacs+	718144 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017	2017-18
1453. Mughilan	--	Y	Rs. 15,00,000.00 15 Lacs+	562097 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019	2018-19
1454. BHS Housing Pvt Ltd.	--	N	Rs. 15,00,000.00 15 Lacs+	126398, Axis Bank, Powai Branch	2013-14
1455. Manipal Global Education Services Pvt. Ltd.	Manipal Tower, 14 Airport Road, Bangalore- 560008	Y	Rs. 15,00,000.00 15 Lacs+	905023, Standard Chartered Bank	2013-14
1456. Shyam Century Ferrous Limited	Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210	Y	Rs. 15,00,000.00 15 Lacs+	RTGS HDFC Bank	2016-17
1457. Merittrac Services Pvt. Ltd.	Manipal Tower, 14 Airport Road, Bangalore- 560008	Y	Rs. 15,00,000.00 15 Lacs+	481547, Yes Bank	2013-14
1458. Star Cement Limited	Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210	Y	Rs. 15,00,000.00 15 Lacs+	RTGS Corporation Bank	2016-17
1459. Excel Corp Care Ltd.	--	Y	Rs. 15,00,000.00 15 Lacs+	212182, State Bank of India	2014-15
1460. Setco Automotive Ltd.	2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034	Y	Rs. 15,00,000.00 15 Lacs+	2037, Bank of Baroda	2014-15
1461. Binod Kr. Bohra	--	Y	Rs. 15,00,000.00 15 Lacs+		2016-17
1462. Smt. NAgarathNA Govind	# 5 N.M. Lane Cottonpet Bengaluru	Y	Rs. 15,00,000.00 15 Lacs+	500806 KarNAtaka Bank Ltd K.G. Road Branch Dt.02.02.2018	2017-18
1463. Rishi Kiran Logistics Pvt Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	2822, HDFC Bank	2014-15
1464. Deccan Minerals Pvt. Ltd	--	N	Rs. 15,00,000.00 15 Lacs+	046003, Bank of Maharashtra, Nepian Sea Road Branch	2014-15
1465. Dr. Janak Desai	Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad	Y	Rs. 15,00,000.00 15 Lacs+	Cheque No.- 2046 Kotak Mahindra Bank Ahmedabad	2007-08
1466. M/S Akarsh Infotech & Infrastructure	Bengaluru	Y	Rs. 15,00,000.00 15 Lacs+	232012 Vijaya Bank K.G. Road Branch Dt.01.03.2018	2017-18
1467. M/S Mp Agarwal	A T Road Bokakhat dist Golaghat Assam	Y	Rs. 15,00,000.00 15 Lacs+	RTGS IDBI Bank	2018-19
1468. Chitrakut Holdings Pvt. Ltd	Camac Street 3rd Floor Kolkata-700016	Y	Rs. 15,00,000.00 15 Lacs+	952117 RBL Bank J N Nehru Road 01-11-2017	2017-18
1469. G M Holdings Pvt Ltd	Camac Street 3rd Floor Kolkata-700016	Y	Rs. 15,00,000.00 15 Lacs+	897382 RBL Bank J N Nehru Road 01-11-2017	2017-18
1470. Sunshine Fintrade Pvt Ltd	Camac Street 3rd Floor Kolkata-700016	Y	Rs. 15,00,000.00 15 Lacs+	895644 RBL Bank J N Nehru Road 03-11-2017	2017-18
1471. Nirmaldeep Resources Ltd	Camac Street 3rd Floor Kolkata-700016	Y	Rs. 15,00,000.00 15 Lacs+	990472 RBL Bank J N Nehru Road 03-11-2017	2017-18
1472. Laurel Infrastructure Pvt Ltd	B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019	Y	Rs. 15,00,000.00 15 Lacs+	172 Kotak Mahindra Bank	2016-17
1473. Panche Infrastructure Pvt Ltd	B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019	Y	Rs. 15,00,000.00 15 Lacs+	159 Kotak Mahindra Bank	2016-17
1474. Accura Executive Search	23/ Center, C G Road	Y	Rs. 15,00,000.00 15 Lacs+	Cheque No.- 958228 Oriental Bank of Commerce Ahmedabad	2007-08
1475. Zest Infrastructure Pvt Ltd	B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019	Y	Rs. 15,00,000.00 15 Lacs+	158 Kotak Mahindra Bank	2016-17
1476. Kausalya Engineers	Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2016-17
1477. Shri Krishna Brothers	D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2016-17
1478. Cello Pens 7 Stationery	Cello House, Corporate Venue, B Wing, Sonala Road, Goregaon (E ), Mumbai- 400063	Y	Rs. 15,00,000.00 15 Lacs+	100374, HDFC Bank, Malad (E ) Branch	2013-14
1479. Mummbadev Enterprise	D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2016-17
1480. Hotel Leela venture Limited	--	Y	Rs. 15,00,000.00 15 Lacs+	053296 Oriental Bank Of Commerce	2011-12
1481. Sesa Goa Ltd.	--	Y	Rs. 15,00,000.00 15 Lacs+	041450 ICCI Bank Ltd.Panji	2011-12
1482. Shreerang Sales Corporation	--	Y	Rs. 15,00,000.00 15 Lacs+	043524 Yes Bank Dt.02.08.2017	2017-18
1483. Patva Dwellers Pvt. Ltd	216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013	N	Rs. 15,00,000.00 15 Lacs+	RTGS to Nagpur Nagri Sahakari Bank	2014-15
1484. M/S Akarsh Infotech & Infra Structure	Plot No.110A 110B Electronic City Phase-1 Hosur Main Road Bengaluru	Y	Rs. 15,00,000.00 15 Lacs+	241731 Vijaya Bank K.G. Road Bng 23.8.18	2018-19
1485. Adar Poonawala Finvest P Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2016-17
1486. M/S. Puroshottam Narayan Gadgil	--	Y	Rs. 15,00,000.00 15 Lacs+	By RTGS 23.07.18	2018-19
1487. Excel Corp Care Ltd.	--	Y	Rs. 15,00,000.00 15 Lacs+	177789, Bank of India	2014-15
1488. M/S. Puroshottam Narayan Gadgil	--	Y	Rs. 15,00,000.00 15 Lacs+	By RTGS 02.08.18	2018-19
1489. Quickheal Technologies Pvt Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	9845, HDFC Bank	2014-15
1490. Indo Energy International Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	407517 Pune Urban Co-op Bank Pune Br.	2016-17
1491. Samyak Gruhnirman P Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	274322 Pune Urban Co-op Bank Yervada Pune Br.	2016-17
1492. Ava Cholyil Health Care P Ltd	15th Main Road AnNA NAgar ChenNAi	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2017-18
1493. Vijay Associates (Wadhwa)	--	N	Rs. 15,00,000.00 15 Lacs+	368607, ICICI Bank Bandra Br.	2014-15
1494. Aqua Infrastructures	A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15	Y	Rs. 15,00,000.00 15 Lacs+	34707, Bank of India	2013-14
1495. Vijay Gupta	C-3/260 Janak Puri New Delhi-110058	Y	Rs. 15,00,000.00 15 Lacs+	113807 ICICI Bank DLF City Gurgaon	2016-17
1496. Mohan Energy Corporation P Ltd	--	N	Rs. 15,00,000.00 15 Lacs+	205756, Indian Bank New Delhi Br.	2014-15
1497. Milan Associates	Mangal Maruti Complex, 1st Floor, Besinde Mahagujarat Hospotal Collage Road Nadiad-387001	Y	Rs. 15,00,000.00 15 Lacs+	124159, Oriental Bank of Commerce	2013-14
1498. Pradeep Kumar Sarda	--	N	Rs. 15,00,000.00 15 Lacs+	917355, Citi Bank N.A. Mumbai Br.	2014-15
1499. Micro Mega Projects	--	N	Rs. 15,00,000.00 15 Lacs+	1488 HDFC Bank 21-07-2017	2017-18
1500. Royel Infra Engineering Pvt. Ltd.	Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002	Y	Rs. 15,00,000.00 15 Lacs+	322857, Tamiland Mercantile Bank Ltd	2013-14
1501. Shreeji Prints Pvt Ltd	Plot No. 411 412/A G.I.D.C. Pandesara Surat	Y	Rs. 15,00,000.00 15 Lacs+	020741 Hdfc Bank G.I.D.C.Pandesara Surat 25/02/2019	2018-19
1502. Kanishka Prints Pvt Ltd	Plot No. 178 G.I.D.C. Pandesara Surat	Y	Rs. 15,00,000.00 15 Lacs+	008915 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019	2018-19
1503. Original Commotrade LLP	P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001	Y	Rs. 15,00,000.00 15 Lacs+	RTGS Tamilnadu Mercentile Bank Kolkata	2016-17
1504. Suresh Kotak	--	Y	Rs. 15,00,000.00 15 Lacs+		2014-15
1505. Rare Enterprises	--	Y	Rs. 15,00,000.00 15 Lacs+		2014-15
1506. Devakar Investment & Trading Co-Pvt Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	784973	2016-17
1507. Vinayak Construction	Raipur	Y	Rs. 15,00,000.00 15 Lacs+	26049 Bank of India	2018-19
1508. Flamingo FiNANAnce and Investment Pvt. Ltd	--	N	Rs. 15,00,000.00 15 Lacs+	48037 Dt.06.11.2017	2017-18
1509. Vinayak Construction	Raipur	Y	Rs. 15,00,000.00 15 Lacs+	26050 Bank of India	2018-19
1510. Aksigen Hospital Care	--	Y	Rs. 15,00,000.00 15 Lacs+		2014-15
1511. Nalwa sponge iron ltd	Rajgarh	N	Rs. 15,00,000.00 15 Lacs+	Cheque No. 285640, State Bank Of India Rrl Bhubneshwar	2004-05
1512. Rajesh Devi	--	Y	Rs. 15,00,000.00 15 Lacs+	215882 Indian Bank	2016-17
1513. M/S.Bhagyavanti Wines	Bengaluru	Y	Rs. 14,00,000.00 14 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.12.12.2017	2017-18
1514. Kabini Riverside Hotels Pvt Ltd .	--	N	Rs. 13,00,000.00 13 Lacs+	001888 HDFC Bank Ltd Vasco	2011-12
1515. Apex Buildcom Pvt Ltd	--	Y	Rs. 12,81,934.00 12 Lacs+	396111, Axis Bank	2015-16
1516. Vijay Associates	--	N	Rs. 12,50,000.00 12 Lacs+	291375, ICICI Bank, Bandra (W) Branch	2013-14
1517. Club Aquaria Enterprises	--	N	Rs. 12,50,000.00 12 Lacs+	565538, ICICI Bank, Bandra (W) Branch	2013-14
1518. Irfan Rajak	Prestige Group, The Falcon House, Bangalore-560001	Y	Rs. 12,50,000.00 12 Lacs+	57343STAMDARD CHARTERED BANK	2010-11
1519. Razwan Rajak	Prestige Group, The Falcon House, Bangalore-560001	Y	Rs. 12,50,000.00 12 Lacs+	35842STAMDARD CHARTERED BANK	2010-11
1520. Ozone Tuscany Private Ltd	--	Y	Rs. 12,50,000.00 12 Lacs+	1582, Kotak Mahindra Bank	2012-13
1521. Avirat Infra Pvt Ltd	--	Y	Rs. 12,50,000.00 12 Lacs+	546, Kotak Mahindra Bank	2012-13
1522. RARE ENTERPRISES	151, Nariman Bhawan, Nariman Point Mumbai-400021	N	Rs. 12,50,000.00 12 Lacs+	145255 CITY BANK	2009-10
1523. Sesa Goa Ltd.	20 EDC Compiex Patto Panaji Goa	N	Rs. 12,50,000.00 12 Lacs+	Chaque No 541344 Canara Bank Panaji	2007-08
1524. Aakruts Commotrade Pvt. Ltd.	--	N	Rs. 12,50,000.00 12 Lacs+	0000 61, Standard Chartered Bank	2013-14
1525. Eden Ready Ventures Pvt Ltd	--	Y	Rs. 12,50,000.00 12 Lacs+	RTGS	2018-19
1526. Nirmal Life Style Ltd	--	Y	Rs. 12,50,000.00 12 Lacs+	RTGS	2016-17
1527. Nirmal Life Style Ltd	--	Y	Rs. 12,50,000.00 12 Lacs+	RTGS	2016-17
1528. Ekk Infrastructure (P) Ltd	No.19 AM Road Perumbavoor-683542 ErNAkulam Kerala	Y	Rs. 12,50,000.00 12 Lacs+	097513 State Bank of Travancore (Now State Bank of India) Commercial Branch. Malankara Centre MG Road ErNAkulam-682036 Dt.25.06.2017	2017-18
1529. Antra Jewellery Pvt Ltd	Navin Asha, D.S.P Road, Dadar East, Mumbai-400014	Y	Rs. 12,50,000.00 12 Lacs+	081686, ING Vysya Bank Ltd. Dadar East Branch	2014-15
1530. Oxygen Realtors (Sh. Krishanpal Gurjar)	1302, Sec-28, Faridabad	Y	Rs. 12,00,000.00 12 Lacs+	RTGSOBC, DAULTABAD, FARIDABAD	2010-11
1531. V. M Saigaonkar & Bros Pvt. Ltd	Saigaonkar House Francisco Luis Gomes Road Vasco Da Gama Goa- 403802	N	Rs. 12,00,000.00 12 Lacs+	Chaque No 363220 HDFC Bank Bank Bank Panaji	2007-08
1532. V. S Dempo & Co Pvt. Ltd.	Dempo House Panaji Goa- 01	N	Rs. 12,00,000.00 12 Lacs+	Chaque No 496861 Canara Bank Panaji	2007-08
1533. Sh Romesh Sharma	--	Y	Rs. 12,00,000.00 12 Lacs+	Ch.No.578593 JK Bank	2017-18
1534. Parekh Marketing Ltd.	Mafatlal House, 2nd Floor, Bachbay Reclamation, Mumbai-400020	N	Rs. 12,00,000.00 12 Lacs+	659093, Indian Overseas Bank, Nariman Point Branch	2014-15
1535. Vidhyanchal Distilleries P.L	--	Y	Rs. 12,00,000.00 12 Lacs+	21764, Bank of India	2013-14
1536. Dutt Motors Bodi Builders	--	Y	Rs. 12,00,000.00 12 Lacs+	424637 Syndicate Bank	2016-17
1537. Sachin Infra Envirment Ltd.	--	Y	Rs. 12,00,000.00 12 Lacs+	003091 ICICI Bank Dt.24.11.2017	2017-18
1538. Bhavani Mills Ltd	--	N	Rs. 12,00,000.00 12 Lacs+	163854HDFC Bank Banglore	2011-12
1539. Arun Jaiswal	--	Y	Rs. 12,00,000.00 12 Lacs+	RTGS	2018-19
1540. Aankar Construction	--	Y	Rs. 12,00,000.00 12 Lacs+	873918 State Bank of India Sayajiganj Vadodara Dt.31.03.2018	2017-18
1541. M/S. Jarcy Builders	--	Y	Rs. 12,00,000.00 12 Lacs+	123276 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017	2017-18
1542. Sirupooluvapatti Common Effuluent Treatment Plant Private Limited	S.F.No.632 Athuvazhi Thottam Sirupooluvapatti Post Sirupooluvapattai Post Tiruppur-641603	Y	Rs. 11,81,000.00 11 Lacs+	000848 UCO Bank Tiruppur 28.08.2018	2018-19
1543. Jsb Cements	Gs Road Guwahati Assam	Y	Rs. 11,28,000.00 11 Lacs+	946398 CaNAra Bank Ganeshguri Guwahati Dt.07.06.2017	2017-18
1544. M/S Best Foods Limited	Indri, Distt. Karnal	Y	Rs. 11,00,000.00 11 Lacs+	000 639, HDFC Bank, Kanjpura Road, Karnal	2013-14
1545. Priya Constructions	Thane	N	Rs. 11,00,000.00 11 Lacs+	000990, Karur Vysya Bank Ltd, Thane Branch	2014-15
1546. Bhagwati Products Ltd	Block-A Plot No 21/14 4th Floor NAriNA New Delhi- 110028	Y	Rs. 11,00,000.00 11 Lacs+	222419 PNB 24-04-2017	2017-18
1547. Pasco Automobiles	Old Delhi Road Gurgaon	Y	Rs. 11,00,000.00 11 Lacs+	002812 Yes Bank Mg Road Gurgaon	2018-19
1548. Sunil Agarwal	Agra Uttar Pradesh	N	Rs. 11,00,000.00 11 Lacs+	533868 ICICI Bank 05.06.2017	2017-18
1549. Lakhpat Singh	Rohtak	N	Rs. 11,00,000.00 11 Lacs+	SBINR5201903250006573	2018-19
1550. Antique Marbonite Pvt. Ltd.,	Lakhdhirpura road,Morbi,Rajkot	Y	Rs. 11,00,000.00 11 Lacs+	008113 IDBI Rajkot	2011-12
1551. Sakshi Goel	40/52 West Punjabi Bagh Delhi	Y	Rs. 11,00,000.00 11 Lacs+	RTGS	2018-19
1552. Vito Electro Pawar (India) Pvt Ltd	--	N	Rs. 11,00,000.00 11 Lacs+	Cheque No- 516580 Date 19.11.2008Bank of India	2008-09
1553. Sanjay Goel	40/52 West Punjabi Bagh Delhi	Y	Rs. 11,00,000.00 11 Lacs+	RTGS	2018-19
1554. A.P. Ispat	Raipur	Y	Rs. 11,00,000.00 11 Lacs+	659366 Stae Bank of India	2018-19
1555. Patanjali Ayurveda Ltd.	--	N	Rs. 11,00,000.00 11 Lacs+	Cheque No- 483880 Date 07.03.2009PNB, Haridwar	2008-09
1556. Deserve Exim Pvt. Ltd.	17-23, 2nd Floor Brijwasi Estate, Sonawala Road, Goregaon(E) Mumbai-400063	Y	Rs. 11,00,000.00 11 Lacs+	196698ORIENTAL BANK OF COMMERCE GOREGAON (EAST), MUMBAI	2010-11
1557. ETCO Denim Pvt. Ltd.	--	N	Rs. 11,00,000.00 11 Lacs+	450775, Corporation Bank	2013-14
1558. Manish Laxman Sarda	17/23, Brijwasi Estate, Sonawale Lane, Udyog Bhavan Goregaon(E) Mumbai 400063	Y	Rs. 11,00,000.00 11 Lacs+	29 HDFC BANK BORIVALI (W), MUMBAI	2010-11
1559. Mangalam Print Pvt. Ltd	I-4481-82, Milienium Textile Market Ring Road Surat 395001	Y	Rs. 11,00,000.00 11 Lacs+	068861, ING Vysya Bank Ltd	2012-13
1560. Harekrishna Exports Pvt Ltd	Surat	Y	Rs. 11,00,000.00 11 Lacs+	296112, SBI	2012-13
1561. Singhal Enterprises	Raipur	Y	Rs. 11,00,000.00 11 Lacs+	035014 State Bank of India	2018-19
1562. Rajhans Infracon (india) Pvt ltd	Surat	Y	Rs. 11,00,000.00 11 Lacs+	781927, The Varchha Co-op Bank Ltd	2012-13
1563. Mr. Shobit Kumar , Mr.Shekhar Kumar, Smt. Adarsh	80, Vaishali Pitampura, Delhi - 110 034	N	Rs. 11,00,000.00 11 Lacs+	Cheque No. 259177ICICI BANK,PITAMPURA,NEW DELHI	2003-04
1564. Happy Home Corporation	Surat	Y	Rs. 11,00,000.00 11 Lacs+	182685, Dena Bank	2012-13
1565. Vallabhbhai Premjibhai Savani	Surat	Y	Rs. 11,00,000.00 11 Lacs+	245674, HDFC Bank	2012-13
1566. Sharda Anargi and Minrals	Raipur	Y	Rs. 11,00,000.00 11 Lacs+	306007 Union Bank	2018-19
1567. Enn. Enn. Corp.Ltd	Surat	Y	Rs. 11,00,000.00 11 Lacs+	153, Bank of Baroda	2012-13
1568. Yogi Divine Soc Fcra	--	N	Rs. 11,00,000.00 11 Lacs+	897990 HDFC Bank PatNA Dt.22.09.2017	2017-18
1569. Gangaben Chandrakant Patil	Surat	Y	Rs. 11,00,000.00 11 Lacs+	334, Bank of Baroda	2012-13
1570. S.B. Malty Midia	Raipur	Y	Rs. 11,00,000.00 11 Lacs+	154409 Axis Bank	2018-19
1571. Ashwini Developers	Surat	Y	Rs. 11,00,000.00 11 Lacs+	123964, SBI	2012-13
1572. Vinodbhai Dahyabhai Patel	78, Vrajdham Society Opp. Kamal Nayan Bunglows Gala Road Bhopal Ahmedabad	Y	Rs. 11,00,000.00 11 Lacs+	87132, Central Bank of India	2012-13
1573. Desai Corporate Realty & Developers Pvt. Ltd.	B-23, Bhagvatnagar, Sola Road, Thaltej, Ahmedabad	Y	Rs. 11,00,000.00 11 Lacs+	880237, State Bank of India	2012-13
1574. Balkrishna Insutries Ltd.	--	Y	Rs. 11,00,000.00 11 Lacs+	256007, Corporation Bank	2012-13
1575. Jindal Saw Ltd.	--	N	Rs. 11,00,000.00 11 Lacs+	565613	2012-13
1576. Greatvalue Projects India Ltd	6th Floor Block No.02 Plot No, 2B, Expressway-Noida	Y	Rs. 11,00,000.00 11 Lacs+	320962, Punjab National Bank	2013-14
1577. Kandla Harber Association	--	N	Rs. 11,00,000.00 11 Lacs+	2496886	2012-13
1578. PRIME BUILDERS AND DEVLOPERS	PRIME MALL, IRLA LINE, VILE PARLE. WEST. MUMBAI	N	Rs. 11,00,000.00 11 Lacs+	CHEQUE NO. 96114 P N B VILE PARLE. MUMEA1	2006-07
1579. Laloji & Sons	Rajkot	N	Rs. 11,00,000.00 11 Lacs+	616530, State Bank of India	2012-13
1580. M. K. Infrastructure	Rajkot	N	Rs. 11,00,000.00 11 Lacs+	3, Bank of India	2012-13
1581. Raghuvir Buildcon PVt. Ltd.	201-Jalaram House, Nr. Amarjyoti Ashram, Ellora Park, Vadodara-390023	Y	Rs. 11,00,000.00 11 Lacs+	730857, The Karnataka Bank	2012-13
1582. Abhinav Rainbow Developers And	--	N	Rs. 11,00,000.00 11 Lacs+	861976, ICICI Bank, Shivaji Nagar Branch	2014-15
1583. Shri Dilipbhai Sanghani Amreli	--	N	Rs. 11,00,000.00 11 Lacs+	9024, Amreli Jilla Madhyashtha Co-opo	2012-13
1584. M/S Best Foods Ltd.	VPO Indri, Dist. Karnal	Y	Rs. 11,00,000.00 11 Lacs+	631913, HDFC Bank, Karnal	2012-13
1585. Maan Industries	Man House, 101, S.V. Road, Vile Parle(W), Mumbai	Y	Rs. 11,00,000.00 11 Lacs+	893166, ICICI Bank	2014-15
1586. Crystal Crop Protection Pvt Ltd	GI-17, G.T. Karnal Road, Industrial Area Azadpur Delhi-110033	N	Rs. 11,00,000.00 11 Lacs+	827437, State Bank of India	2013-14
1587. Ramesh Hirji Saha	202, Ashwin Villa, Ward 22(2) Telang Road, Matunga, Mumbai- 400099	Y	Rs. 11,00,000.00 11 Lacs+	502306, Axis Bank, Ghatkoper (E ) Branch	2013-14
1588. Rodia Consultants Pvt Ltd	H-78, First Floor. Sector- 63, Noida, U.P	Y	Rs. 11,00,000.00 11 Lacs+	6629 Axis Bank Ltd	2011-12
1589. Mayfair Housing Pvt. Ltd.	--	N	Rs. 11,00,000.00 11 Lacs+	55854, Kotak Mahindra Bank, Mekar Mahal Tumer Road, Bandra (W), Mumbai	2013-14
1590. Himalaya International Limited	At. Sultanpur, Ta Vadnagar, Dist. Mehsana	Y	Rs. 11,00,000.00 11 Lacs+	500, HDFC Bank	2014-15
1591. Prabhu Shanti Real Estates Pvt. Ltd.	1214, Sector-6, Bahadurgarh, Dist. Jhajjar	Y	Rs. 11,00,000.00 11 Lacs+	000387, HDFC Bank	2015-16
1592. V-Trans (India) Limited	--	Y	Rs. 11,00,000.00 11 Lacs+	013759 HDFC Bank Dr.Yagnik Road Rajkot-360001 Dt.12.02.2018	2017-18
1593. Vipin Kushalchand Sanklecha	4001 South Tower 40th Level The Empirial (Twin Tower) Near A/C Market Tardeo Mumbai-34	Y	Rs. 11,00,000.00 11 Lacs+	HDFC Bank Craford Market Mumbai-400002 Dt.29.12.2017	2017-18
1594. Mayfair Housing Pvt Ltd	--	N	Rs. 11,00,000.00 11 Lacs+	055854, Kotak Mahindra Bank Bandra (w)m Br.	2014-15
1595. Pl Industries Ltd.	4th Floor Tower A Millenum Plaza Sector 27 Gurgaon	Y	Rs. 11,00,000.00 11 Lacs+	Cheque No.- 762431 UBI Bank Gurgaon	2007-08
1596. Omprakash Agrawal	Lakadganj, Nagpur	N	Rs. 11,00,000.00 11 Lacs+	264687, Induslnd Bank, Kalbadevi Branch	2014-15
1597. Chanakya Techno Pvt Ltd	--	Y	Rs. 11,00,000.00 11 Lacs+	Ch.No.120169 SBI	2018-19
1598. Navneet Prakashn Kendra	Navneet Bhavan, Bhwanishankar Rd., Dadar (W) Mumbai-028	N	Rs. 11,00,000.00 11 Lacs+	480520, ICICI Bank, Chembur Branch	2013-14
1599. Aakruts Commotrade Pvt Ltd	40, Nilkhanth Nagar Society, Bhatar Road, Nr Uma Bhavani, Surat	Y	Rs. 11,00,000.00 11 Lacs+	000202, Bank of Baroda	2015-16
1600. Standard Buildcon	--	Y	Rs. 11,00,000.00 11 Lacs+	102254 Bank of India Dt.27.10.2017	2017-18
1601. Pontika Aerotech Ltd.	--	Y	Rs. 11,00,000.00 11 Lacs+	Cheque Sbi Rajban Road Taruwal Sirmour	2018-19
1602. SH Deepak Chimanlal Mehta	10-B-BHAKHTAPUR NARIMAN POINT MUMBAI-400021	Y	Rs. 11,00,000.00 11 Lacs+	746095 ICICI Bank	2009-10
1603. B.B. ChaNANA	403 Pocket C-8 Sec.8 Rohini Delhi-110085	Y	Rs. 11,00,000.00 11 Lacs+	77116 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017	2017-18
1604. Dr. Subhash Gupta	AB-42 Mianwali NAgar Rohtak Road Delhi-110087	Y	Rs. 11,00,000.00 11 Lacs+	80612 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.16.11.2017	2017-18
1605. V. Tarans(India) Ltd.	1st Floor, Navre Apartment Plot No-5 A,Swami	Y	Rs. 11,00,000.00 11 Lacs+	810058, HDFC BANK	2013-14
1606. Vraj Infrastructure Pvt. Ltd	2 Shreenathaji Vallabh Vidhyanagar Street No.2 Balaji Hall Rajkot	Y	Rs. 11,00,000.00 11 Lacs+	1441 HDFC Bank Rajkot 11.03.2019	2018-19
1607. Priyanka Processors P Ltd	Plot No. 495 Gide Pandesara Surat Gj 394220 In	Y	Rs. 11,00,000.00 11 Lacs+	RTGS BOB 04-08-2017	2017-18
1608. Gradient Business Consulting Pvt. Ltd.	Narnaul	Y	Rs. 11,00,000.00 11 Lacs+	063264 Axis Bank Narnaul	2018-19
1609. Sai Tech Corporation	Qr-No.409 4th Floor Lilamani Corporate Heights Ahmedabad-380013	Y	Rs. 11,00,000.00 11 Lacs+	685837 State Bank of india	2018-19
1610. Goyal & Co.Pvt Ltd.	Prabhalad nagar Ahmdabad	Y	Rs. 11,00,000.00 11 Lacs+	267429 Indian Overseas Bank Karnavati City	2011-12
1611. Shri Dalsukhbhai Chaturbhai Prajapati	19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara	Y	Rs. 11,00,000.00 11 Lacs+	215856 Dena Bank Subhanpura Vadodara-390023 14/03/2019	2018-19
1612. Rajkamal Builders Infrastructure Pvt. Ltd.	54, Park Hill Society, Ramdev Nagar, Ahmedabad-15	Y	Rs. 11,00,000.00 11 Lacs+	225468THE KALUPUR COM CO-OP BANK	2010-11
1613. Dev Procon Ltd.,	Dev House,Opp.Sankalp Resturant,Nr.Rajpath club ,S.G.HIGHWAY Ahamdabad	Y	Rs. 11,00,000.00 11 Lacs+	501114 BV Karnavati City	2011-12
1614. Gujarat Ambuja Exports ltd	--	Y	Rs. 11,00,000.00 11 Lacs+	928145 State Bank Of India Vs Hospital Ellis Bridge Ahmedabad Gujarat 0008	2018-19
1615. Infra Projects Ltd. Rt. No.397	--	Y	Rs. 11,00,000.00 11 Lacs+	2712 Dt.29.04.2017	2017-18
1616. Pushp Raj Yadav	Village & Post Kanganheri New Delhi	N	Rs. 11,00,000.00 11 Lacs+	175987, Axis Bank	2014-15
1617. Balaji Powertronics	--	Y	Rs. 11,00,000.00 11 Lacs+	1041 Dt.06.11.2017	2017-18
1618. Balaji Powertronics	--	Y	Rs. 11,00,000.00 11 Lacs+	1042 Dt.06.11.2017	2017-18
1619. Badve Engineering Limited	--	N	Rs. 11,00,000.00 11 Lacs+	31.08.2018 NEFT	2018-19
1620. Mehak Industries	211 Silver Point Galaxy Circle Pal Surat-394510	Y	Rs. 10,75,000.00 10 Lacs+	110038 Bank of India Anand Mahal Road Branch Surat 28/03/2019	2018-19
1621. No Name details	--	Y	Rs. 10,10,000.00 10 Lacs+	Gurgaon (Sec 31) 29.03.2019	2018-19
1622. Gera Developments Pvt Ltd	200 Gera Plaza Boat Club RD. Pune-411001	Y	Rs. 10,01,001.00 10 Lacs+	133760, ICICI Bank, Pune	2013-14
1623. Agi Infra Limited	--	Y	Rs. 10,00,000.00 10 Lacs+	838450 Dt-28.12.2018	2018-19
1624. SPG Mercantiles	--	N	Rs. 10,00,000.00 10 Lacs+	RTGS	2014-15
1625. Lodha Developers Pvt Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 10,00,000.00 10 Lacs+	RTGS	2017-18
1626. SatNAam Stone Crushers Pvt.Ltd.	--	Y	Rs. 10,00,000.00 10 Lacs+	PNB Rudrapur Us NAgar 16-03-2018	2017-18
1627. Manpreet Kaur	--	N	Rs. 10,00,000.00 10 Lacs+	RTGS	2014-15
1628. Sujita Hotel Pvt Ltd, Patna	Veerchand Patel Path, Patna	Y	Rs. 10,00,000.00 10 Lacs+	046071, Bank of India	2015-16
1629. Bhagat Singh Deshlahre	Raipur	Y	Rs. 10,00,000.00 10 Lacs+	18831 Bank of India	2018-19
1630. Hero Cycles Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	269455	2018-19
1631. M2K Developers Pvt Ltd	E-34 2nd Floor CanNAyht Circle New Delhi- 10001	Y	Rs. 10,00,000.00 10 Lacs+	TFR PNB 17-04-2017	2017-18
1632. Enviro O & M Services	501 Rashi Hill Co-Op Housing Society Gandevi Road Sardar Patel Road Lunsikui NAvsari-396445	Y	Rs. 10,00,000.00 10 Lacs+	414495 IDBI Bank Ghod Dod Road Surat-395007 Dt.15.02.2018	2017-18
1633. Bhagat Singh Deshlahre	Raipur	Y	Rs. 10,00,000.00 10 Lacs+	18833 Bank of India	2018-19
1634. Rd Brothers	--	Y	Rs. 10,00,000.00 10 Lacs+	Ch. No. 973618 Jkbank Ghandi Nagar Jammu	2018-19
1635. Lodha Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai 400011	Y	Rs. 10,00,000.00 10 Lacs+	By Rtgs	2018-19
1636. Vishal Trading Co	House No.213 Block A Sangam Park Rana Pratap Bagh Delhi-110007	Y	Rs. 10,00,000.00 10 Lacs+	599763 Syndicate Bank Ashok Vihar-2 Delhi	2016-17
1637. Aark Construction Co	202-B Sundaram Apartment Near Athwagate Ring Road Surat-395001	Y	Rs. 10,00,000.00 10 Lacs+	007851 Bank of Baroda NAnpura Surat-395001 Dt.16.02.2018	2017-18
1638. Pilala	Raipur	Y	Rs. 10,00,000.00 10 Lacs+	19280 Bank of India	2018-19
1639. Kumar Beharay Properties Llp	Pune	N	Rs. 10,00,000.00 10 Lacs+	227591, ICICI Bank Bhanddarkar Branch, Pune	2014-15
1640. Rajshree Goel	11/26 East Punjabi Bagh New Delhi-110026	Y	Rs. 10,00,000.00 10 Lacs+	959397 Citi Bank Citi Bank N.A. Delhi Dt.09.02.2018	2017-18
1641. Dharmesh	H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087	Y	Rs. 10,00,000.00 10 Lacs+	RTGS	2016-17
1642. Dempo Industries Pvt Ltd	Dempo House Campal Panaji-Goa	Y	Rs. 10,00,000.00 10 Lacs+	009714 HDFC Bank Ltd Panaji	2016-17
1643. Mohan export pvt ltd	New Delhi	N	Rs. 10,00,000.00 10 Lacs+	Cheque No. 352422, New Delhi	2004-05
1644. Mahabir Prasad Gupta	55 Inder Enclave Rohtak Road New Delhi-110087	Y	Rs. 10,00,000.00 10 Lacs+	RTGS	2016-17
1645. D. S. Max Properties Pvt.	--	Y	Rs. 10,00,000.00 10 Lacs+	0 24810, The Shamrao Vitthal Co-op Bank	2013-14
1646. Vikas Gupta	55 Inder Enclave Rohtak Road New Delhi-110087	Y	Rs. 10,00,000.00 10 Lacs+	RTGS	2016-17
1647. Devashri Nirman LLP	Dempo House Campal Panaji-Goa	Y	Rs. 10,00,000.00 10 Lacs+	062216 Bank of India Campal Panaji	2016-17
1648. Satya Sai Builders & Contractors	--	Y	Rs. 10,00,000.00 10 Lacs+	Corporation Bank Barelly 15-2-2018	2017-18
1649. Mahabir Prasad Gupta	55 Inder Enclave Rohtak Road New Delhi-110087	Y	Rs. 10,00,000.00 10 Lacs+	RTGS	2016-17
1650. Sr M. Revanna	--	Y	Rs. 10,00,000.00 10 Lacs+	204545, Syndicate Bank	2013-14
1651. Grand 7 Entertainment	367/2 TITO Wado Nerul Bardez-Goa	Y	Rs. 10,00,000.00 10 Lacs+	514944 Indian Overseas Bank Panaji	2016-17
1652. Shri Chandresh Jagjivan Thakkar	Bunglow No.35/37 Sector-B Sterling City Bhopal Ahmedabad	Y	Rs. 10,00,000.00 10 Lacs+	000180 Bank of Baroda Vidhan Sabha GandhiNAgar-382011 Dt.24.03.2018	2017-18
1653. Smt. U. Medini	--	Y	Rs. 10,00,000.00 10 Lacs+	871974, Canara Bank	2013-14
1654. Ayush Texlene Limited	602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 10,00,000.00 10 Lacs+	001756 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019	2018-19
1655. Bhoop Singh	Sec-46 Gurgaon	Y	Rs. 10,00,000.00 10 Lacs+	585434 Sbi Shivaji Nagar Gurgaon	2018-19
1656. Mayur Uniquoters Limited	Jodhpur City SBI (37871730226)	Y	Rs. 10,00,000.00 10 Lacs+	035529 Indusind Bank 22.11.2018	2018-19
1657. Hetro Drugs Limited	--	Y	Rs. 10,00,000.00 10 Lacs+	CH. NO. 343724 SBH, Sanath Nagar Branch, Hyderabad 500018	2011-12
1658. Vindhyachal Distileries Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque No- 25782 Date 22.11.2008Bank of India	2008-09
1659. Delhi Buildwell Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	513937 Canara Bank	2016-17
1660. Ayush Texlene Limited	602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 10,00,000.00 10 Lacs+	001757 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019	2018-19
1661. Bhoop Singh	Sec-46 Gurgaon	Y	Rs. 10,00,000.00 10 Lacs+	585433 Sbi Shivaji Nagar Gurgaon	2018-19
1662. NAPC Limited	--	N	Rs. 10,00,000.00 10 Lacs+	RTGS	2014-15
1663. Laxmi Civil Engg. Servicess Pvt Ltd	1031/K-2 3rd Floor Sterling Tower Kolhapur-416001	Y	Rs. 10,00,000.00 10 Lacs+	802439 KarNAtaka Bank NAgpur NAgpur Br. Dt.21.01.18	2017-18
1664. Ayush Texlene Limited	602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 10,00,000.00 10 Lacs+	001758 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019	2018-19
1665. Bhoop Singh	Sec-46 Gurgaon	Y	Rs. 10,00,000.00 10 Lacs+	585436 Sbi Shivaji Nagar Gurgaon	2018-19
1666. Ayush Texlene Limited	602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 10,00,000.00 10 Lacs+	001759 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019	2018-19
1667. Bhoop Singh	Sec-46 Gurgaon	Y	Rs. 10,00,000.00 10 Lacs+	585435 Sbi Shivaji Nagar Gurgaon	2018-19
1668. Ayush Texlene Limited	602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 10,00,000.00 10 Lacs+	001760 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019	2018-19
1669. Kishan Lal	--	Y	Rs. 10,00,000.00 10 Lacs+	252529 SBI 27-03-2019	2018-19
1670. Ayush Texlene Limited	602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 10,00,000.00 10 Lacs+	001761 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019	2018-19
1671. Maan Industry India Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque No- 499432 Date 27.03.2009SBI, Bhopal	2008-09
1672. Ashpura MA. CAM Ltd.	Bhuj	N	Rs. 10,00,000.00 10 Lacs+	Cheque No-8229, Bank of India	2006-07
1673. Ayush Texlene Limited	602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 10,00,000.00 10 Lacs+	001762 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019	2018-19
1674. Ayush Texlene Limited	602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 10,00,000.00 10 Lacs+	001763 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019	2018-19
1675. Ramky Enviro Engineers Ltd.	--	Y	Rs. 10,00,000.00 10 Lacs+	371762 Axis Bank Ltd.Hyderabad	2011-12
1676. Blessing Infradevlopers	3rd Floor, Kunti Shopping Centar, Deepa Complex, Adajan Road, Surat	Y	Rs. 10,00,000.00 10 Lacs+	561, HDFC bank	2014-15
1677. Honda Sale Kores India Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque No- 514141 Date 27.11.2008 ICICI Bank	2008-09
1678. Manipal Resorts Company Private Limited	65 Singasandra Off Hosur Road Bangalore 560068	Y	Rs. 10,00,000.00 10 Lacs+	579410 Yes Bank Bangalore	2016-17
1679. T.V. Mohandas Pai T.V.	--	Y	Rs. 10,00,000.00 10 Lacs+	409620, ICICI Bank	2013-14
1680. Oxford Golf & Resorts Pvt Ltd	Pune	N	Rs. 10,00,000.00 10 Lacs+	088527, Axis Bank Ltd, Baner, Pune Branch	2014-15
1681. Pal Stone Industries	--	N	Rs. 10,00,000.00 10 Lacs+	000691 HDFC AK Tower Nainital Road	2018-19
1682. Varroc Engineering Pvt Ltd	L-4, Mide Industrial Area, Waluj, Aurangabad 431136	N	Rs. 10,00,000.00 10 Lacs+	045833, IDBI Bank, Aurangabad Branch	2014-15
1683. Pascos	B-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, India	Y	Rs. 10,00,000.00 10 Lacs+	395989, Kotak Mahindra Bank	2015-16
1684. Insecticides India Ltd	Insecticides India Ltd 401402 Lusa Tower Azadpur Delhi	Y	Rs. 10,00,000.00 10 Lacs+	673961	2016-17
1685. Bhoop Singh	Sec-46 Gurgaon	Y	Rs. 10,00,000.00 10 Lacs+	585438 Sbi Shivaji Nagar Gurgaon	2018-19
1686. Fairdeal Filaments Limited	3Rd Floor Dawar Chambers Near J. K. Towers Ring Road Surat-395002	Y	Rs. 10,00,000.00 10 Lacs+	036551 Bank Of Baroda ampabazar Surat-39500 03-04-2019	2018-19
1687. Transpek Silox Indsutrty Ltd.	KALALI ROAD ATLADERA VADODARA	Y	Rs. 10,00,000.00 10 Lacs+	49252 Axis Bank	2009-10
1688. Shahlon Silk Industries Limited	91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002	Y	Rs. 10,00,000.00 10 Lacs+	573359 Cosmos Bank Surat-395002 03-04-2019	2018-19
1689. Bandekar Narayan Rajaram	Off. 601, 6th Floor, Dr. Ozler Forum, Nr. St. Andrews Church, PO. Box No. 31, Vasco-da-Gama, Goa 403802	Y	Rs. 10,00,000.00 10 Lacs+	000905, Saraswat Bank Vasco	2014-15
1690. Royal Infra Engineering Pvt. Ltd.	Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002	Y	Rs. 10,00,000.00 10 Lacs+	332891, Tamilnad Mercantile Bank Ltd	2013-14
1691. Alliance	--	Y	Rs. 10,00,000.00 10 Lacs+	00 8554, Kotak Mahindra Bank	2013-14
1692. Astra Microwave Products Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	552517, HDFC Bank 1-73 Gr. & 3rd Floor Lakdikapul Hyderabad	2014-15
1693. Maithri Developers	--	N	Rs. 10,00,000.00 10 Lacs+	000 400, Andhra Bank	2013-14
1694. Revunaik Belamagi, MLA	Kamalapura, Kodinala Thanda Post, Gulbaraga Distt.	Y	Rs. 10,00,000.00 10 Lacs+	417127APEX BANK LTD.	2010-11
1695. SRF Ltd. Express Building	9-10, Bahadur Shah Zafar Marg New Delhi - 110002	N	Rs. 10,00,000.00 10 Lacs+	165537 Icici Bank New Delhi	2004-05
1696. Vijay Ku. Goel (Dhampur Sugar)	241 Okhla Industrial Estate Phase-III New Delhi-110020	Y	Rs. 10,00,000.00 10 Lacs+	540812 Punjab National Bank NSIC Bhawan Okhla New Delhi	2016-17
1697. Security & Intelligence Service (india) Limited	Nishant Regency Fraser Road PatNA Bihar	Y	Rs. 10,00,000.00 10 Lacs+	881408 Indusind Bank Andheri East Dt.19.09.2017	2017-18
1698. Vikram Sharma By Ashish Shelar	--	N	Rs. 10,00,000.00 10 Lacs+	391770 Axis Bank Hirandani Bussiness Park Mumbai	2011-12
1699. VM Salgaoncar & Brother Pvt. Ltd.	Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802	Y	Rs. 10,00,000.00 10 Lacs+	000678, HDFC Bank Vasco	2014-15
1700. Unique Developers	--	Y	Rs. 10,00,000.00 10 Lacs+	156, HDFC Bank	2014-15
1701. Security & Intelligence Service (india) Limited	Nishant Regency Fraser Road PatNA Bihar	Y	Rs. 10,00,000.00 10 Lacs+	844847 Union Bank Princess Street Dt.22.09.2017	2017-18
1702. Vikram Sharma By Ashish Shelar	--	N	Rs. 10,00,000.00 10 Lacs+	391771 Axis Bank Hirandani Bussiness Park Mumbai	2011-12
1703. Security & Intelligence Service (india) Limited	Nishant Regency Fraser Road PatNA Bihar	Y	Rs. 10,00,000.00 10 Lacs+	844848 Bharat Bank Andheri East Dt.14.09.2017	2017-18
1704. Security & Intelligence Service (india) Limited	Nishant Regency Fraser Road PatNA Bihar	Y	Rs. 10,00,000.00 10 Lacs+	844849 Yes Bank Bandra West Dt.16.09.2017	2017-18
1705. Videocon Industries Ltd.	At & Post. Chavaj, Dist. Bharuch	Y	Rs. 10,00,000.00 10 Lacs+	219647, State Bank of India	2014-15
1706. 1 Labs Hyderabad Technology Centra P. Ltd.	1 Labs Centra Big No 3 Madhapur Hyderabad 500081	Y	Rs. 10,00,000.00 10 Lacs+	001152, HDFC Bank	2015-16
1707. Mathias Construction Pvt Ltd	Mathias House Campal Panaji Goa -403001	Y	Rs. 10,00,000.00 10 Lacs+	001891 HDFC Bank Panaji	2016-17
1708. Security & Intelligence Service (india) Limited	Nishant Regency Fraser Road PatNA Bihar	Y	Rs. 10,00,000.00 10 Lacs+	844851 Bharat Bank Goregaon (E) Dt.21.09.2017	2017-18
1709. V M Salgaonkar and Bro Pvt Ltd	Hotel Div Salgaoncar House FL Gomes Road Po Box 14 Vasco Da Gama Goa	Y	Rs. 10,00,000.00 10 Lacs+	002862 HDFC Bank Vasco	2016-17
1710. Hiranandani Construction Pvt. Ltd.	--	N	Rs. 10,00,000.00 10 Lacs+	0 27443, HDFC Bank, Bandra(East) Branch	2013-14
1711. Finolex Cables Ltd	26-27 Mumbai Pune Road Pimpri Pune-411018	Y	Rs. 10,00,000.00 10 Lacs+	986262 HDFC Bank Pune	2016-17
1712. Mr. Prafful Garodia	140, Sunder Nagar, New Delhi	N	Rs. 10,00,000.00 10 Lacs+	Cheque No. 819331STD.CHTD. BANK,NEW DELHI	2003-04
1713. Thiyagar Mills (P) Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	98230, HDFC	2013-14
1714. VTM Limited	--	Y	Rs. 10,00,000.00 10 Lacs+	257573, IDBI Bank	2013-14
1715. Finolex Cables Ltd.	26-27, Mumbai, Pune Road, Pimpri, Pune 411 018, India, Ph. 020-27475963	Y	Rs. 10,00,000.00 10 Lacs+	970542, HDFC Bank Pune	2014-15
1716. Asit Kishor Koticha	--	N	Rs. 10,00,000.00 10 Lacs+	000800, HDFC Bank, Worli Branch	2014-15
1717. M/s Solaris Chemtech Ltd.	Thapar House, 124 Janpath, New Delhi	N	Rs. 10,00,000.00 10 Lacs+	Cheque No. 93272SB HYDERABAD,K.G.MARG	2003-04
1718. Zen Stock & Share Broking Private Limited	D/2 Jaganath Ghat Kolkata	Y	Rs. 10,00,000.00 10 Lacs+	000411 HDFC Bank	2016-17
1719. SEAS GOA LIMITED	P O BOX 125, SESA GHOR 20 EDC Complex Patto , Panji Goa - 403001	Y	Rs. 10,00,000.00 10 Lacs+	22753 ICICI Bank	2009-10
1720. Intercean Shipping India P. Ltd.	--	N	Rs. 10,00,000.00 10 Lacs+	313670, Syndicate Bank, Nariman Point Branch	2013-14
1721. Ashish Garg	--	Y	Rs. 10,00,000.00 10 Lacs+		2016-17
1722. Neptune Developers Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	358647, Axis Bank, Mulund West Branch	2014-15
1723. Sarayu Investments Pvt. Ltd.	--	N	Rs. 10,00,000.00 10 Lacs+	30939, IDBI Bank, Prabhadevi Branch	2013-14
1724. TRANS INDIA FREIGHT SERVICES P LTD..	KASHIRM JAMNADAS CHAWL. P OEMLO ROAD. CHINCH SUNDER: MUMBAI	N	Rs. 10,00,000.00 10 Lacs+	CHEQUE NO. 158023 HOFC BANK FORT MUMBAI	2006-07
1725. Amin Equipment LIp	222 Makarba Near Sarkhej-Sanand Chokdi S. G. Highway Ahmedabad-382210	Y	Rs. 10,00,000.00 10 Lacs+	002545 Hdfc Bank S. G. Highway Ahmedabad-54 27/03/2019	2018-19
1726. Dempo Mining Corporation Pvt. Ltd	Dempo House Panaji Goa- 01	N	Rs. 10,00,000.00 10 Lacs+	Cheque No.- 44157 Bank Of Maharashtra Panji	2007-08
1727. P. Trivikaram Prasad	--	Y	Rs. 10,00,000.00 10 Lacs+	728322, India Bank Govermorpet, Vijayawada	2014-15
1728. Amin Equipment Llp	--	Y	Rs. 10,00,000.00 10 Lacs+	000202 HDFC Bank S.G. Highway Ahmedabad-54	2016-17
1729. M/S Pahalwan	--	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.000733 HDFC Bank Ghanghi NAgar Jammu	2017-18
1730. INFINA FINANCE PVT LTD	NAVSARI CHAMBERS, Dr. D.N. Road Fort Mumbai 400001	Y	Rs. 10,00,000.00 10 Lacs+	2787Kotak Mahindra Bank	2009-10
1731. Chiripal Industries Ltd	Chiripal House Shivranjani Cross Road Satellite Ahmedabad- 380015	Y	Rs. 10,00,000.00 10 Lacs+	534206, State Bank of India	2012-13
1732. Jivraj Tea Ltd	5/258-59 Jivraj Chambers Ruwala Tekra Bhagal Surat -395003	Y	Rs. 10,00,000.00 10 Lacs+	182498, Union Bank of India	2012-13
1733. Sanghi Overseas	1-2, Turf View, Opp. Nehru Center, Seth Motilal G. Sanghi Marg, Worli, Mumbai-400018	N	Rs. 10,00,000.00 10 Lacs+	014610, Kotak Mahindra Bank, Nepansea Road, Mumbai Branch	2014-15
1734. ARYAN TOLL ROAD P LTD	IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072	Y	Rs. 10,00,000.00 10 Lacs+	153UNITAN BANK OF INDIA	2009-10
1735. Devjit Developers	--	N	Rs. 10,00,000.00 10 Lacs+	362014, HDFC Bank	2012-13
1736. Damidar Mangalji & Co Ltd.	1st Floor M. G. Road Panaji Goa	N	Rs. 10,00,000.00 10 Lacs+	Cheque No.- 565619 Canara Bank Panaji	2007-08
1737. Ranjeet Build Cone Ltd	Ahmedabad	Y	Rs. 10,00,000.00 10 Lacs+	981455, Dena Bank	2012-13
1738. Shri. Manibhai T. Patel,	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque No. 629431BANK OF BARODA,AHMEDABAD	2003-04
1739. Sashtri Properties Pvt Ltd	Surat	Y	Rs. 10,00,000.00 10 Lacs+	868234, Bank of Baroda	2012-13
1740. Videocon Industries Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	818758, IDBI Bank	2012-13
1741. Anil Goal	1, Talera Park, Kalyani Nagar, Pune- 411006	Y	Rs. 10,00,000.00 10 Lacs+	870547, City Bank, Pune Branch	2013-14
1742. Vimal Construction	Railway Fatak, Ahmedabad Road, AT.Kathlal, Dist Kheda	N	Rs. 10,00,000.00 10 Lacs+	546, Bank of Baroda	2012-13
1743. Gujarat Eco Textile Park Ltd.	370 Svp Road Cigaretwala Bulding Harkishandas Hospital Mumbai-400004	Y	Rs. 10,00,000.00 10 Lacs+	341281 Sutex Co. Bank 30/03/2019	2018-19
1744. Tube Investments of India Ltd	Drae House- 234, N.S.C. Bose Road, Chennai	Y	Rs. 10,00,000.00 10 Lacs+	471743 HSBC	2011-12
1745. Essel mining & industries ltd	Kolkata	N	Rs. 10,00,000.00 10 Lacs+	Demand Draft 539596, HDFC Bank Raipur	2004-05
1746. Shree Parshwanath Corporation	--	N	Rs. 10,00,000.00 10 Lacs+	559182, The Kalupur Com. Co-op Bank	2012-13
1747. Akash Infra-Projects Pvt Ltd	606 6th Floor Nilgagan Complex UP to President Hotel Near Vijay Petrol Pump Sector-11 Gandhinagar-382011	Y	Rs. 10,00,000.00 10 Lacs+	053212 Oriental Bank of Commerce Suman Tower Gandhinagar	2016-17
1748. Savvy Siddhi Realty And Infrastructure LLP	--	Y	Rs. 10,00,000.00 10 Lacs+	882816, HDFC	2012-13
1749. Prime Property Development Corporation	--	N	Rs. 10,00,000.00 10 Lacs+	410136, Indian Overseas Bank, Juhu Branch	2014-15
1750. M/S. Niharika Enterprises	Bengaluru	Y	Rs. 10,00,000.00 10 Lacs+	000067 HDFC Bank GangaNAgar Dt.22.4.2017	2017-18
1751. R.S.P. Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	926770, State Bank of India	2012-13
1752. Sri Vijayakumar T	Bengaluru	Y	Rs. 10,00,000.00 10 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.9.5.2017	2017-18
1753. Sai Prakash Leomuthu	--	Y	Rs. 10,00,000.00 10 Lacs+	000230 HDFC Bank No.56 G.N. Chetty Road T Nagar Chennai-600017 10.05.2018	2018-19
1754. M.K.C. Infrastructure Ltd	MKC House, 10, Shiv Nagar, Anjar Ring Road, At Anjar Dist. Kutch	Y	Rs. 10,00,000.00 10 Lacs+	156, Bank of India	2012-13
1755. PATHARE CONSTRUCTIONS AND INVESTMENT P LTD	1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025	Y	Rs. 10,00,000.00 10 Lacs+	87388 BANK OF INDIA	2009-10
1756. the Ahmedabad Holsel Fruet Merchant Associatation	Naroda Ahmedabad	N	Rs. 10,00,000.00 10 Lacs+	433, The Vijay Co-op Bank	2012-13
1757. AVARSEKAR DEVELOPERS	1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025	Y	Rs. 10,00,000.00 10 Lacs+	874380 BANK OF INDIA	2009-10
1758. Anish Infracon India pvt. Ltd.	Mehsana	Y	Rs. 10,00,000.00 10 Lacs+	624832, HDFC Bank	2012-13
1759. Sealand Crane Private Limited	--	N	Rs. 10,00,000.00 10 Lacs+	431330, Yes Bank Andheri East, Mumbai Branch	2014-15
1760. Thakur Education Work	--	N	Rs. 10,00,000.00 10 Lacs+	619591 CBI Mandvi Dt.14.09.2017	2017-18
1761. M/S. Sri ViNAyaka Agencies	Bengaluru	Y	Rs. 10,00,000.00 10 Lacs+	000311 HDFC Bank GandhiNAgar Dt.2.6.2017	2017-18
1762. Daily Thanthi	--	Y	Rs. 10,00,000.00 10 Lacs+	041458 HDFC Bank 759 Itc Centre Anna Salai Chennai Tamilnadu-600002 12.06.2018	2018-19
1763. AVARSEKAR AND SONS P LTD	1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025	Y	Rs. 10,00,000.00 10 Lacs+	565810 BANK OF INDIA	2009-10
1764. Shri Gordhandas G. Thakkar	Patan	N	Rs. 10,00,000.00 10 Lacs+	6278, State Bank of India	2012-13
1765. Welspun India Ltd.	--	Y	Rs. 10,00,000.00 10 Lacs+	573722, Axis Bank	2012-13
1766. Shiksha High School	Near Sanskrit College Rani Bazar Bikaner Raj	Y	Rs. 10,00,000.00 10 Lacs+	49795, Union Bank of India	2013-14
1767. Sri Sudarshan Reddy	Bengaluru	Y	Rs. 10,00,000.00 10 Lacs+	151451 Federal Bank Ltd GandhiNAgar Dt.13.6.2017	2017-18
1768. B.G. Uday	7811, New K.R. Road, Basavanagudi, Bangalore 560004 Mob. 09845046722	Y	Rs. 10,00,000.00 10 Lacs+	412863 Vijaya Bank. Bangalore	2011-12
1769. UNITED PHOSPHORUS	UNI PHOS- HOUSE. MADHU PARK, 11 TH ROAD HAR WEST MUMBAI -52	N	Rs. 10,00,000.00 10 Lacs+	CHEQUE NO. 577865 DENA BANK N D	2006-07
1770. N. K. Protins Ltd.	Rajkot	N	Rs. 10,00,000.00 10 Lacs+	857957, HDFC	2012-13
1771. S V Global Finance Private Limited	--	Y	Rs. 10,00,000.00 10 Lacs+	000063 City Union Bank 50 Aremenian Street George Town chennai 600001 07.07.2018	2018-19
1772. Ansal Api Infra	--	N	Rs. 10,00,000.00 10 Lacs+	978385 SBI 23.03.19	2018-19
1773. Ardor International Pvt. Ltd.	Rajkot	Y	Rs. 10,00,000.00 10 Lacs+	1222, Rajkot Nagarik Sahakari Bank	2012-13
1774. Echjay Industries Limited	Dudhsagar Road, Rajkot	Y	Rs. 10,00,000.00 10 Lacs+	618554, HDFC Bank	2014-15
1775. Sri Ramalingappa	Bengaluru	Y	Rs. 10,00,000.00 10 Lacs+	963664 State Bank of Mysuru Dt.13.6.2017	2017-18
1776. Gujarat Ambuja Exports Ltd.	Ambuja Tower, Opp. Memnagar Fire Station, P.O. Navjivan, Navrangpura, Ahmedabad AD- 380014	Y	Rs. 10,00,000.00 10 Lacs+	49459, Bank of India	2012-13
1777. JRG Holdings	--	N	Rs. 10,00,000.00 10 Lacs+	RTGS	2013-14
1778. Shashi Soni	--	Y	Rs. 10,00,000.00 10 Lacs+	000034 Kotak	2016-17
1779. M/S. Sri ViNAyaka NAvanick Infra Pvt. Ltd	Bengaluru	Y	Rs. 10,00,000.00 10 Lacs+	798831 State Bank of Mysuru Dt.13.6.2017	2017-18
1780. Omaxe Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	510900 Axis Bank 18.03.19	2018-19
1781. SHREE VIRANGAS STEEL LTD	308, Ceejay House Anne Basent Road Worli Mumbai-400018	N	Rs. 10,00,000.00 10 Lacs+	950900 Orental Bank Of Commerce	2009-10
1782. New India Mining Corporation Ltd.	Nirmal 16th Floor, Nariman Point, Mumbai-21	N	Rs. 10,00,000.00 10 Lacs+	331566, Bank of Maharashtra, Nepean Sea Road Branch	2012-13
1783. M/S. Sva Infrastructure	Bengaluru	Y	Rs. 10,00,000.00 10 Lacs+	000306 HDFC Bank GandhiNAgar Dt.14.6.2017	2017-18
1784. Ke Infra Project Llp	N268 Gk-Ii Delhi	Y	Rs. 10,00,000.00 10 Lacs+	322420 Axis Bank GK-Ii Delhi	2018-19
1785. K. C. Holding Pvt. Ltd.	9 A, Kalpataru Sinnrai, Wakola, Santacruz (East), Mumbai-56	N	Rs. 10,00,000.00 10 Lacs+	757068, ICICI Bank Ltd., Nariman Point Branch	2012-13
1786. Sri Sudarshan Reddy	Bengaluru	Y	Rs. 10,00,000.00 10 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.5.7.2017	2017-18
1787. Aversekar and Sons Pvt. Ltd.	1252, Pushpanjali old Prabhadevi Road, Prabhadevi, Mumbai-25	N	Rs. 10,00,000.00 10 Lacs+	566294, Bank of India, Prabhadevi Branch	2012-13
1788. Sri T. Vijayakumar	Bengaluru	Y	Rs. 10,00,000.00 10 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.6.7.2017	2017-18
1789. R. B. Construction Comapny	225, Someshwara Complex, Jodhpur Cross Road, Satelite, Ahmedabad	Y	Rs. 10,00,000.00 10 Lacs+	30815, Vijaya Bank	2014-15
1790. Suketu Viren Shah	C/o Jeewan Limited, Bajaj Bhawan, 2nd Floor, 226, Nariman Point Mumbai-21	Y	Rs. 10,00,000.00 10 Lacs+	RTGS, Central Bank of India	2014-15
1791. Sobti Infratech	--	N	Rs. 10,00,000.00 10 Lacs+	001529 HDFC 16-03-2019	2018-19
1792. Prabal Pratap Singh	--	N	Rs. 10,00,000.00 10 Lacs+	661558 SBI	2018-19
1793. S. Rani	Bangalore	Y	Rs. 10,00,000.00 10 Lacs+	RTGS SBI Malleshwar Dt.18.7.2017	2017-18
1794. D H Patel	305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6	Y	Rs. 10,00,000.00 10 Lacs+	005633 HDFC Bank Khandbazar Surat-395006 Dt.17.06.2017	2017-18
1795. Sri Tejaraj Gulecha	Bengaluru	Y	Rs. 10,00,000.00 10 Lacs+	000585 Kotak Mahendra Bank Dt.4.8.2017	2017-18
1796. IT Enfraservices Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	1450, Axis Bank	2013-14
1797. Logix Soft Tel Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	240905, Axis Bank	2013-14
1798. M/S. Sbmje & Ct-Sgs	Bengaluru	Y	Rs. 10,00,000.00 10 Lacs+	826087 Syndicate Bank V.V. Puram Dt.7.8.2017	2017-18
1799. Babita Chauhan	--	N	Rs. 10,00,000.00 10 Lacs+	211638 Corp	2018-19
1800. Ravindra Kishore Sinha	--	N	Rs. 10,00,000.00 10 Lacs+	725367 SBI, 11 Sansad Mg. ND	2011-12
1801. Asit Kishore Toticha/ Karan Asit Koticha	--	N	Rs. 10,00,000.00 10 Lacs+	535, HDFC Bank, Dr. A. B. Road, Worli Branch	2013-14
1802. Delhi Aparments Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	019876 Bank of India RoshNAbad Haridwar 20-02-2018	2017-18
1803.	--	N	Rs. 10,00,000.00 10 Lacs+	410604 HDFC 25-02-2019	2018-19
1804. T Kumar	--	Y	Rs. 10,00,000.00 10 Lacs+	NEFT	2018-19
1805. DS Max Realty Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	50264, Bank of Maharashtra	2014-15
1806. PeeNA Cement Industries Limited	Plot No 705 Lakshmi Nivas Banjara Hills Hyderabad	Y	Rs. 10,00,000.00 10 Lacs+	DD.No 061547 KarNAtaka Bank Ltd 06-04-2017	2017-18
1807. Bipin Shah	--	N	Rs. 10,00,000.00 10 Lacs+	59, HDFC Bank, Dr. A. B. Road, Worli Branch	2013-14
1808. Smt. Umadevi	Bengaluru	Y	Rs. 10,00,000.00 10 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.07.11.2017	2017-18
1809. Trnspek Indusrty Limitied	6th Floor, "Marble Arch", Race Course Road, Vadodara	Y	Rs. 10,00,000.00 10 Lacs+	45315, Axis Bank	2014-15
1810. D H Patel	305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6	Y	Rs. 10,00,000.00 10 Lacs+	007176 HDFC Bank Khandbazar Surat-395006 Dt.18.10.2017	2017-18
1811. Smt. Umadevi	Bengaluru	Y	Rs. 10,00,000.00 10 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.10.11.2017	2017-18
1812. SHRI D P RAI	--	Y	Rs. 10,00,000.00 10 Lacs+	91526 ICICI Bank	2009-10
1813. Transpek Indusrt Ltd.	--	Y	Rs. 10,00,000.00 10 Lacs+	45314, Axis Bank	2014-15
1814. VIDHYANCHAL DIST P LTD	--	Y	Rs. 10,00,000.00 10 Lacs+	1454 BANK OF INDIA	2009-10
1815. Dr. Chandrashekar G.R.	No. 354 8th Main Lalithamahal NAgara Mysuru-570029	Y	Rs. 10,00,000.00 10 Lacs+	230164 CaNAra Bank Dt.20.12.2017	2017-18
1816. M/S. Urban Heights Sarjapura	# 51 2nd Main Road Seshadripuram Bengaluru-20	Y	Rs. 10,00,000.00 10 Lacs+	RTGS SBI Dt.05.01.2018	2017-18
1817. Sri Vijayakumar T	Bengaluru	Y	Rs. 10,00,000.00 10 Lacs+	NEFT CaNAra Bank Dt.05.01.2018	2017-18
1818. Kumar Co.	--	N	Rs. 10,00,000.00 10 Lacs+	309029, Mahesh Sahkari Bank Ltd. Pune Branch	2014-15
1819. B & A Limited	--	Y	Rs. 10,00,000.00 10 Lacs+	992301 State Bank of India	2016-17
1820. Sri H.S. Lakshmipathi	Bengaluru	N	Rs. 10,00,000.00 10 Lacs+	NEFT CaNAra Bank Dt.09.01.2018	2017-18
1821. Marathon Reality Pvt. Ltd.	--	N	Rs. 10,00,000.00 10 Lacs+	259884, Axis Bank, Mulund (W) Branch	2013-14
1822. Sunil Vishanath Deodhar	--	Y	Rs. 10,00,000.00 10 Lacs+		2016-17
1823. T Vijay Kumar	Bengaluru	Y	Rs. 10,00,000.00 10 Lacs+	RTGS CaNAra Bank Dt.17.01.2018	2017-18
1824. M/S. Pragati Groups	# 28/2 2nd Floor Cunningham Road Bengaluru-52	Y	Rs. 10,00,000.00 10 Lacs+	170667 Axis Bank Ltd Cunningham Road 15.01.2018	2017-18
1825. Ansal Landmark Township Pvt Ltd	115 Ansal Bhawan 16 K.G. Marg New Delhi-110001	Y	Rs. 10,00,000.00 10 Lacs+	RTGS Punjab National Bank	2016-17
1826. Royal Lake City	--	Y	Rs. 10,00,000.00 10 Lacs+	0000 52, HDFC Bank	2013-14
1827. Satya Sai Builders	--	Y	Rs. 10,00,000.00 10 Lacs+	076134 Corporation Bank 21-02-2018	2017-18
1828. Radiant Manufacturer Private Limited	Fellowship Collony Dimapur Nagaland	Y	Rs. 10,00,000.00 10 Lacs+	117140 Axis Bank Paltan Bazar Ghy	2018-19
1829. Rajiv S. Somani	--	N	Rs. 10,00,000.00 10 Lacs+	219240, Bank of India, Opera House Branch, Mumbai- 4	2013-14
1830. Green Valley Industries Limited	--	Y	Rs. 10,00,000.00 10 Lacs+	334180 Indian Bank	2016-17
1831. V M Procon Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	900274 ICICI Bank Shahibaug Ahmedabad-380004 Dt.08.12.2017	2017-18
1832. Satya Sai Builders	--	Y	Rs. 10,00,000.00 10 Lacs+	076133 Corporation Bank 27-02-2018	2017-18
1833. Aroma India Private Limited	Brahmaputra Industrial Park Kamrup Assam	Y	Rs. 10,00,000.00 10 Lacs+	203577 State Bank of India Fancy Bazar Ghy	2018-19
1834. Wolkem India Limited	Post Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 Rajasthan	Y	Rs. 10,00,000.00 10 Lacs+	130255 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.2017	2017-18
1835. Sumedha Spacelinks Llp	--	Y	Rs. 10,00,000.00 10 Lacs+	001866 HDFC Bank Lower Parel Mumbai-400013 Dt.18.12.2017	2017-18
1836. Fimakem India Limited	Post Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 Rajasthan	Y	Rs. 10,00,000.00 10 Lacs+	118643 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.2017	2017-18
1837. M/S. Urban Heights Sarjapura	# 51 2nd Main Road Sheshadripuram Bengaluru-20	Y	Rs. 10,00,000.00 10 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.23.01.2018	2017-18
1838. Rajjkamal Builders Infrastructure Pvt.Ltd	54/Parrth Hill Ramdev Nagar Ahmedabad	Y	Rs. 10,00,000.00 10 Lacs+	Cheque No.- 6201196 ICICI Bank Ltd. Ahmedabad	2007-08
1839. Kumar Builders Consortium	--	N	Rs. 10,00,000.00 10 Lacs+	822362, ICICI Bank, A Shangrila Gardens Bund Garden Road, Pune- 411001 Branch	2013-14
1840. Transstory (India) Limited	--	Y	Rs. 10,00,000.00 10 Lacs+		2016-17
1841. Balraj Action Buildwell	--	Y	Rs. 10,00,000.00 10 Lacs+	245859 Axis Bank Ltd	2017-18
1842. Era Realtors	--	N	Rs. 10,00,000.00 10 Lacs+	337564, Oriental Bank of Commerce, Kalbadevi Branch	2013-14
1843. Radico Khaitan Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	420183 Punjab & Sind Bank	2017-18
1844. Zydus Healthcare	Zydus Tower, Satellite Cross Road, Ahmedabad-380015	Y	Rs. 10,00,000.00 10 Lacs+	854, HDFC Bank	2014-15
1845. Century Real Estate Holidays Pvt Ltd	No.10/1 Ground Floor Lakshminarayana Complex Palace Road Bengaluru-52	Y	Rs. 10,00,000.00 10 Lacs+	010667 Kotak Mahindra Bank Ltd No.10/7 Lavelle Road Bengaluru	2016-17
1846. Transpek	6 th Floor Marble Arch Race Course Circle Vadodara	N	Rs. 10,00,000.00 10 Lacs+	193780 UTI bank	2009-10
1847. Rishi Kiran Logistics Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	2823, HDFC Bank	2014-15
1848. Sri Chowdeshwari Enterprises	No.14 Kallugopahalli Channapatna Main Road Bidadi Post Ramanagar-562109	Y	Rs. 10,00,000.00 10 Lacs+	559336 Karnataka Bank Indiranagar Bengaluru	2016-17
1849. Mahalaxmi Vidyut Pvt Ltd	363/11 Balaji Niwas Shivajinagar Pune-411016	Y	Rs. 10,00,000.00 10 Lacs+	10444 Janata Sah Bank	2016-17
1850. Aarvee Associates	--	Y	Rs. 10,00,000.00 10 Lacs+		2016-17
1851. Today Homes And Intrastructure Pvt. Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	17400 Vysya Bank	2009-10
1852. Asit Kishore Koticha/Kanan Asit Koticha	--	N	Rs. 10,00,000.00 10 Lacs+	000535, HDFC Bank Worli Br.	2014-15
1853. Bharti Electoral trust	Qutab Ambence H 5/12 Mehrauli Road	N	Rs. 10,00,000.00 10 Lacs+	8493 HDFC Bank	2009-10
1854. Yen Construction Company P Ltd	R.K. Path Nagaon Assam	Y	Rs. 10,00,000.00 10 Lacs+	000282 HDFC Bank	2018-19
1855. Zigma Global Enviran Solutions Pvt. Ltd.	Kala Mangal Kalviniliam Road E Road Kerala	Y	Rs. 10,00,000.00 10 Lacs+	00312 Karur Vysya Bank Vadodara 26.04.2018	2018-19
1856. Paras pharmeceuticals ltd	Sterling hospital gurukul road ahmedabad	N	Rs. 10,00,000.00 10 Lacs+	Cheque No. 261187, Idbi Bank	2004-05
1857. Ren Construction Conpany P Ltd	R.K. Path Nagaon Assam	Y	Rs. 10,00,000.00 10 Lacs+	00010 HFDC Bank	2018-19
1858. Rituraj Kishore Sinha	--	Y	Rs. 10,00,000.00 10 Lacs+	RTGS	2016-17
1859. Rj & Sons P Ltd	R.K. Path Nagaon Assam	Y	Rs. 10,00,000.00 10 Lacs+	026403 Bank of India	2018-19
1860. Rajendra Shah	G - 403 Satej Apartment Thaltej Ahmedabad Gujarat - 380059	Y	Rs. 10,00,000.00 10 Lacs+	000044 HDFC Bank Ahmedabad - 380009 25-03-2019	2018-19
1861. Nebula associates	Goyal & co bodekdev ahmedabad	N	Rs. 10,00,000.00 10 Lacs+	Cheque No. 328339, The Kalupur Com.Co.-Op Bank Ahmedabad	2004-05
1862. M/s. Fumes International	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque No- 5312 Date 23.10.08Bank of India	2008-09
1863. Ramesh Chand	--	Y	Rs. 10,00,000.00 10 Lacs+	076136 Corporation Bank	2017-18
1864. Dr. Shefali Desai	Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad	Y	Rs. 10,00,000.00 10 Lacs+	Cheque No.- 648 Kotak Mahindra Bank Ahmedabad	2007-08
1865. Vikram Sanjay Kakade	Kakde Capital 12.05 Shirole Road Shivajinagar Pune-411005	Y	Rs. 10,00,000.00 10 Lacs+	450703 Axis Bank	2016-17
1866. Aquapharm Chemicals Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	862037, Corporation Bank Pune-IFB Br.	2014-15
1867. Vm Salgaocar and Brothers Pvt Ltd	Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802	Y	Rs. 10,00,000.00 10 Lacs+	012303 HDFC Bank Vasco 18-08-2017	2017-18
1868. G M Holdings Pvt Ltd	Camac Street 3rd Floor Kolkata-700016	Y	Rs. 10,00,000.00 10 Lacs+	897381 RBL Bank J N Nehru Road 31-10-2017	2017-18
1869. Chitrakut Holdings Pvt. Ltd	Camac Street 3rd Floor Kolkata-700016	Y	Rs. 10,00,000.00 10 Lacs+	952116 RBL Bank J N Nehru Road 31-10-2017	2017-18
1870. Honda Siel car India Ltd.	Surajpur Kasna Road Greater Noida	Y	Rs. 10,00,000.00 10 Lacs+	518529 ICICI Bank	2009-10
1871. Centaurus Estate Pvt Ltd	PNB H.O.7 Bhikhaiji Cama Place New Delhi	Y	Rs. 10,00,000.00 10 Lacs+	RTGS H.0.7 Bhikaiji Cama Place New 14.12.18	2018-19
1872. Mukesh Brothers	--	N	Rs. 10,00,000.00 10 Lacs+	Bharat Bank, Borivali Branch	2014-15
1873. Udaya Garudachar	--	Y	Rs. 10,00,000.00 10 Lacs+	993581 Vijaya Bank Vanivilas Road Bengaluru-38	2016-17
1874. Merlecha Steel P. Ltd	Bengaluru	Y	Rs. 10,00,000.00 10 Lacs+	001136 Standered Chartered Bank M.G. Road Dt.17.03.2018	2017-18
1875. Centaurus Estate Pvt Ltd	PNB H.O.7 Bhikhaiji Cama Place New Delhi	Y	Rs. 10,00,000.00 10 Lacs+	RTGS H.0.7 Bhikaiji Cama Place New 24.12.18	2018-19
1876. JP Iscon Limited	Iscon House, Op. Associated Petrol Pump, Off C.G. Road, Ahmedabad-380009 Ph. 07932919227, 26464457	Y	Rs. 10,00,000.00 10 Lacs+	321806, Allahabad Bank	2014-15
1877. Nrs Projects	Bhayli Vadodara	Y	Rs. 10,00,000.00 10 Lacs+	000023 Kotak Mahindra R.C. Dutt Road Vadodara 15-04-2017	2017-18
1878.	--	N	Rs. 10,00,000.00 10 Lacs+	002869 Date 06-03-19	2018-19
1879. Rameshwaram Polymer & Chemicals	C/F - 1 Sardar Patel Complex GIDC Ahmedabad	Y	Rs. 10,00,000.00 10 Lacs+	Cheque No.- 714116 Oriental Bank Of Commerce Ahmedabad	2007-08
1880. Anup Agarwala	--	Y	Rs. 10,00,000.00 10 Lacs+	878445, State Bank of India	2014-15
1881. Chaluvegowda	--	Y	Rs. 10,00,000.00 10 Lacs+	RTGS Canara Bank Kodandarampur	2016-17
1882. Nrs Projects Pvt Ltd	302 Roddhi Siddhi Elanza B/S. Domino'S Pizza Ellorapark Main Road Vadodara	Y	Rs. 10,00,000.00 10 Lacs+	063483 Corporation Bank Akota Vadodara Dt.15.04.2017	2017-18
1883. Security & Intell Services Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.844853 SBI Mauryalok Branch	2018-19
1884. Mahalaxmi Projects	Magnet The Business Hub Rs No. 26/B Opp. Gayatri-Temple Pavlepur Vadodara Vaghodiya Road Vadodara	Y	Rs. 10,00,000.00 10 Lacs+	000057 Kotak Mahindra Bank R.C. Dutt Road Vadodara Dt.15.04.2017	2017-18
1885. Security & Intell Services Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.844859 SBI Mauryalok Branch	2018-19
1886. Rajendra Trading Company	T- 75 Raisab Plaza Indra Bazar, Jaipur	Y	Rs. 10,00,000.00 10 Lacs+	Cheque No.- 851085 ICICI Bank Ltd Jaipur	2007-08
1887. Shri Jadavji Lalji Shah	13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013	Y	Rs. 10,00,000.00 10 Lacs+	13582, Bank of India	2014-15
1888. Om Shiv Builders	1 Dove Deck Opp Pioneer Medical College Vadodara Ajwa Road Vadodara	Y	Rs. 10,00,000.00 10 Lacs+	234089 HDFC Bank Alkapuri Vadodara Dt.15.04.2017	2017-18
1889. Sunshine Fintrade Pvt Ltd	Camac Street 3rd Floor Kolkata-700016	Y	Rs. 10,00,000.00 10 Lacs+	895643 RBL Bank J N Nehru Road 02-11-2017	2017-18
1890. Security & Intell Services Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.844861 SBI Mauryalok Branch	2018-19
1891. Om Construction & Co.	314 Shurbhi Mall Waghawadi Road Bhavnagar	Y	Rs. 10,00,000.00 10 Lacs+	686627 State Bank of India 10.11.2018	2018-19
1892.	--	N	Rs. 10,00,000.00 10 Lacs+	970773 Date 11-03-19	2018-19
1893. Mahalaxmi Associates	GajaNANA R.S.No.587/3A Village Kumetha Vadodara Ajwa Road Vadodara	Y	Rs. 10,00,000.00 10 Lacs+	000105 Kotak Mahindra Bank Vicenze Co-op Housing Vadodara Dt.15.04.2017	2017-18
1894. Nirmaldeep Resources Ltd	Camac Street 3rd Floor Kolkata-700016	Y	Rs. 10,00,000.00 10 Lacs+	990471 RBL Bank J N Nehru Road 02-11-2017	2017-18
1895. Security & Intell Services Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.844865 SBI Mauryalok Branch	2018-19
1896. Wellington Estates	--	N	Rs. 10,00,000.00 10 Lacs+	0 81689, City Bank, N A Pune	2013-14
1897. Shri Sanjay Damji Shah	13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013	Y	Rs. 10,00,000.00 10 Lacs+	3695, Bank of India	2014-15
1898. Almighty FiNAnce & Investment Pvt. Ltd	Camac Street 3rd Floor Kolkata-700016	Y	Rs. 10,00,000.00 10 Lacs+	54 RBL Bank J N Nehru Road 05-11-2017	2017-18
1899. Security & Intell Services Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.844878 SBI Mauryalok Branch	2018-19
1900. Smt.Deepali Devraj Agrwal	Sarthi-3,Theltaj Ahamadabad	Y	Rs. 10,00,000.00 10 Lacs+	162386 The kalupur Comr..COP.Bank	2007-08
1901. Almighty FiNAnce & Investment Pvt. Ltd	Camac Street 3rd Floor Kolkata-700016	Y	Rs. 10,00,000.00 10 Lacs+	53 RBL Bank J N Nehru Road 04-11-2017	2017-18
1902. AD.Manum Finance ltd	New cloth market Ahamadabad	N	Rs. 10,00,000.00 10 Lacs+	526033 Uco Bank	2007-08
1903. Hester Bioscience Ltd.	Pushpak, 1st Floor, Panchvati Circle, Motilal Hirabhai Road, Ahmedabad-380006, Ph. 26445107	Y	Rs. 10,00,000.00 10 Lacs+	747288, State Bank of India	2014-15
1904. Migsan Eng Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	294048 Axis Bank	2016-17
1905. Security & Intell Services Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.844882 SBI Mauryalok Branch	2018-19
1906. Montecarlo Limited	7096, Shilp Building, Nr. Municipal Market, C.G. Road, Navrangpura, Ahmedabad-380009	Y	Rs. 10,00,000.00 10 Lacs+	709882, Oriental Bank of Commerce	2014-15
1907. Security & Intell Services Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.844883 SBI Mauryalok Branch	2018-19
1908. H J Securities Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	426407, HDFC Bank Ltd Fort Mumbai Br.	2014-15
1909. Security & Intell Services Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.844886 SBI Mauryalok Branch	2018-19
1910. Kumar Builders Consortium	--	N	Rs. 10,00,000.00 10 Lacs+	822362, ICICI Bank, Shangrila Gardens, Bund Garden Road, Pune Branch	2014-15
1911. Shiv Kumar Sharma	Rohini New Delhi	Y	Rs. 10,00,000.00 10 Lacs+	474978 Canara Bank Delhi Nri Branch	2018-19
1912. Punj Lioyd Ltd.	Constitutional Area, Sector 32, Gurgoan 122001, Haryana	N	Rs. 10,00,000.00 10 Lacs+	428244Indusind Bank	2009-10
1913. Shivalaya Infra Projects Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	000198 Bank of Baroda	2016-17
1914. Security & Intell Services Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.844892 SBI Mauryalok Branch	2018-19
1915. M/S P.R. Patel & Co.	G-1 Mahavir Palace Kalubha Road BhavNAgar-3	Y	Rs. 10,00,000.00 10 Lacs+	214660 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.15.05.2017	2017-18
1916. Security & Intell Services Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.844894 SBI Mauryalok Branch	2018-19
1917. Credai Hyderabad	401 4th Floor Lumbini Jewel Mall Road No.3 Banjarahills Hyderabad-500034	Y	Rs. 10,00,000.00 10 Lacs+	OBC Maitrivihar Area Ameerpet 28.11.2018	2018-19
1918. BIOTOR INDUTRIES LIMITED	13,SITAFWADI,DR.MASCARENHAS ROAD,MAZGAO	N	Rs. 10,00,000.00 10 Lacs+	Cheque No- 521064 Date 24.03.2009 Corporation Bank	2008-09
1919. Bipin C Shah	--	N	Rs. 10,00,000.00 10 Lacs+	59, HDFC Bank Ltd Worli Br.	2014-15
1920. Sky Lux Citi Scapes Pvt Ltd	1205 Shirole Road Shivajinagar Pune-411005	Y	Rs. 10,00,000.00 10 Lacs+	4863 HDFC Bank	2016-17
1921. Shibu Saha	--	Y	Rs. 10,00,000.00 10 Lacs+	RTGS Bank of Baroda	2018-19
1922. Kitex Garments Ltd	P B No 5, Kizhakkambalam Alwaye, Ernakulam- 683562	N	Rs. 10,00,000.00 10 Lacs+	268710, SBI	2015-16
1923. Vassudeva Dempo Family Pvt Trust	Dempo House Campal Panaji-Goa	Y	Rs. 10,00,000.00 10 Lacs+	172809 Bank of India Campal Panaji Goa 04.10.18	2018-19
1924. Suryabhan Singh	--	Y	Rs. 10,00,000.00 10 Lacs+	RTGS	2018-19
1925. ITL Tours & Travels Pvt Ltd	Heera Chambers, 1st Floor, MG Road, Pazhavangadi, East Fort, Trivandrum-695023	N	Rs. 10,00,000.00 10 Lacs+	776362, South indian Bank	2015-16
1926. Ons Buildtech Lip	Nazar Baug Palace Near State Bank of India Mandvi Vadora	Y	Rs. 10,00,000.00 10 Lacs+	83701 Vijaya Bank Alkapuri Vadodara-390007 20.03.18	2018-19
1927. Gharpure Eng. & Contru Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	246964 Bank of Maharashtra Dt.14.09.2017	2017-18
1928. Alembic Ltd.	Alembic Road Vadodara-390003	Y	Rs. 10,00,000.00 10 Lacs+	55231 HDFC Bank Ltd.	2009-10
1929. Kantipudi Sarva Rayudu	--	Y	Rs. 10,00,000.00 10 Lacs+	000 281	2014-15
1930. United Phospers ltd.	Uniphos House Madhu Park 11th road khar	N	Rs. 10,00,000.00 10 Lacs+	132284 UTI Fort Bran.Mumbai	2007-08
1931. Komal Int..ltd	240,Navsari BLD,Dr.D.N.Road fort Mumbai	N	Rs. 10,00,000.00 10 Lacs+	208 Kotak Mahindra bank	2007-08
1932. Manas Pratim Saikia	Hengrabari, Guwahati, Assam	Y	Rs. 10,00,000.00 10 Lacs+		2014-15
1933. Embassy Property Development	--	Y	Rs. 10,00,000.00 10 Lacs+	873179 HDFC	2015-16
1934. Sri K.R. Pradeep	20 Eden Park 101 1st Floor Vittal Mallya Road Bengaluru-560001	Y	Rs. 10,00,000.00 10 Lacs+	001029 Standard Chartered Bank M.G. Road 7.5.18	2018-19
1935. Acasia Tele servises p.ltd.	8,Vora Estate Shahji Raje Marg Vile Parle Mumbai -12	Y	Rs. 10,00,000.00 10 Lacs+	539581 Syndicate Bnak	2007-08
1936. Nisha J. Mehta	402, Shree Towers. Rajawadi. Mumbai-77	Y	Rs. 10,00,000.00 10 Lacs+	538921 HDFC Bank Ghatkopar East Branch	2005-06
1937. Admac Lifesciences	Sec-5 Panchkula Hr.	Y	Rs. 10,00,000.00 10 Lacs+	Cheque Hdfc Sec. 11 Panchkula Hr.	2018-19
1938. Magnific Technologis P.ltd.	R.no.70Abdulla Terrace Acharya Parel Mumbai	N	Rs. 10,00,000.00 10 Lacs+	551112,Syndicate Bank	2007-08
1939. Jinesh J Mehta	402. Shree Towers, Rajawadi, Mumbai-77	Y	Rs. 10,00,000.00 10 Lacs+	515683 HDFC Bank. Ghatkopar East Branch	2005-06
1940. shobha developers pvt ltd	No.43, ind floor dickension road banglore-560042	N	Rs. 10,00,000.00 10 Lacs+	Cheque No- 087580,UTI Bank Ltd Banglore Main M.G. Road Block A Banglore	2004-05
1941. Shree Infracon Pvt Ltd	602 Parshwanath E-Square Corporate Road Near Auda Garden Prahaladnagar Satellite Ahmedabad-15	Y	Rs. 10,00,000.00 10 Lacs+	002426 HDFC Bank Bodakdev Ahmedabad 23.10.2018	2018-19
1942. Avarsekar &sons Pvt.Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	566149 Bank Of India Mumbai	2011-12
1943. Frigorifico Allana Pvt Ltd	Allana House 4J A Allana Road Colaba Mumbai-400001	Y	Rs. 10,00,000.00 10 Lacs+	850343	2016-17
1944. Shrem Resort Private Ltd	1101 Viraj Towers JN of Andheri Kurla Road W.E. Highway, Andheri(east) Mumbai-400069 Maharashtra India	Y	Rs. 10,00,000.00 10 Lacs+	0000 81, HDFC Bank Fort Mumbai	2013-14
1945. Frigorifico Allana Pvt Ltd	Allana House 4J A Allana Road Colaba Mumbai-400001	Y	Rs. 10,00,000.00 10 Lacs+	850344	2016-17
1946. Frigorifico Allana Pvt Ltd	Allana House 4J A Allana Road Colaba Mumbai-400001	Y	Rs. 10,00,000.00 10 Lacs+	850345	2016-17
1947. Frigorifico Allana Pvt Ltd	Allana House 4J A Allana Road Colaba Mumbai-400001	Y	Rs. 10,00,000.00 10 Lacs+	850346	2016-17
1948. Eagle Fashions Pvt Ltd	Survey No. 221/3/1/3 Dadra Dadra & Nagar Haveli-396230	Y	Rs. 10,00,000.00 10 Lacs+	6706 Hdfc Bank Udhna Darwaja Ring Road Surat 02-04-2019	2018-19
1949. Tirth Engineering Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	81776, Axis Bank, Goregaon Link Rd, Mumbai Br.	2014-15
1950. Frigorifico Allana Pvt Ltd	Allana House 4J A Allana Road Colaba Mumbai-400001	Y	Rs. 10,00,000.00 10 Lacs+	850347	2016-17
1951. Pramukh Devcon Pvt. Ltd.	City centre Office No.1 First Floor Opp- New Collector office JuNAgadh Gujarat- 362001	Y	Rs. 10,00,000.00 10 Lacs+	HDFC Bank 28-07-2017	2017-18
1952. Sujita Hotel Pvt. Ltd.	Patna, Bihar	Y	Rs. 10,00,000.00 10 Lacs+	147238, Bank of India Patna, Bihar	2014-15
1953. Sparx Hights Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	428913, Saraswat Bank, Andheri-E, Mumbai Br.	2014-15
1954. Prashant Developers Pvt .Ltd.	City centre Office No.1 First Floor Opp- New Collector office JuNAgadh Gujarat- 362001	Y	Rs. 10,00,000.00 10 Lacs+	HDFC Bank 28-07-2017	2017-18
1955. Panduranga Timblo Industries	shaubash Timbo Bhavan 1st Floor Margoa Goa 403601	Y	Rs. 10,00,000.00 10 Lacs+	261680 SBI Panji	2011-12
1956. Security & Intell. Services Pvt. Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	158479, State Bank of India Patna, Bihar	2014-15
1957. Sankalp Tourism Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	444578, Saraswat Bank, Andheri-E, Mumbai Br.	2014-15
1958. Vidharbha distillers	Kasturchand Park Nagpur 440 001	N	Rs. 10,00,000.00 10 Lacs+	Cheque No- 74635 Date 5.2.2009Oriental Bank of Commerce	2008-09
1959. Security & Intell. Services Pvt. Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	328250, State Bank of India Patna, Bihar	2014-15
1960. Pride Hightech Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	486415, Saraswat Bank, Andheri-E, Mumbai Br.	2014-15
1961. Vimal Coal Private Limited	T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25	Y	Rs. 10,00,000.00 10 Lacs+	375214 Axis Bank NAranpura Ahmedabad Dt.19.10.2017	2017-18
1962. Ng. Birjit Singh	Kakwa	Y	Rs. 10,00,000.00 10 Lacs+	By Cheque Central Bank (Imphal) 13.03.2019	2018-19
1963. Security & Intell. Services Pvt. Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	441231, State Bank of India Patna, Bihar	2014-15
1964. Motiwal Oswal Secunties Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	980628, HDFC Bank Navrang Pura, Ahmedabad Br.	2014-15
1965. Plus Plantation Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	428859, Saraswat Bank, Andheri-E, Mumbai Br.	2014-15
1966. Vimal Coal Private Limited	T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25	Y	Rs. 10,00,000.00 10 Lacs+	375215 Axis Bank NAranpura Ahmedabad Dt.19.10.2017	2017-18
1967. Shrhari Tradex Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	000270 HDFC Bank	2017-18
1968. Security & Intell. Services Pvt. Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	574712, State Bank of India Patna, Bihar	2014-15
1969. Action Tourism Pvt. Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	522371, Saraswat Bank, Andheri-E, Mumbai Br.	2014-15
1970. Acron Developers Pvt Ltd	Fort Aguada Rd Candolim Goa	Y	Rs. 10,00,000.00 10 Lacs+	0 43394, Axis Bank Ltd, Mapusa	2013-14
1971. Security & Intell. Services Pvt. Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	680395, State Bank of India Patna, Bihar	2014-15
1972. Keval Exports Pvt Ltd	303 Central Building Sector-19 APMC Market Vashi Navi Mumbai-400703	Y	Rs. 10,00,000.00 10 Lacs+	213739 ICICI Bank Vashi Br.	2016-17
1973. Security & Intell. Services Pvt. Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	786844, State Bank of India Patna, Bihar	2014-15
1974. Sheha Medicare Pvt Ltd	404/405 Rajeshree Plaza Opp Shreyas Cinema LBS Road Ghatkopar (w) Mumbai-400086	Y	Rs. 10,00,000.00 10 Lacs+	111207 Abhuday Bank Gharkopar Br	2016-17
1975. Devakar Investment And Trading Co.	Ludhiana Pb	N	Rs. 10,00,000.00 10 Lacs+	Cheque Icici Bank Ludhiana Punjab	2018-19
1976. S L Ventures	--	Y	Rs. 10,00,000.00 10 Lacs+	000351 Andhra Bank	2015-16
1977. Swami Buildcon	--	Y	Rs. 10,00,000.00 10 Lacs+	000893 Bank of Baroda S.P. Colony Ahmedabd 380014	2016-17
1978. Best Paper Mills	--	N	Rs. 10,00,000.00 10 Lacs+	60353 IDBI Bank 29-07-2017	2017-18
1979. M/S.P.R. Patel & Co	G-1 Mahavir Palace Kalubhai Road Opp. Municipal-Commissioner S Bunglow BhavNAgar-364003	Y	Rs. 10,00,000.00 10 Lacs+	224810 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.18.10.2017	2017-18
1980. Mittal Arvind Vora	Mulund West Mumbai	Y	Rs. 10,00,000.00 10 Lacs+	Cheque Hdfc Mumbai	2018-19
1981. Jayaswal Neco Indutries Ltd.	Civil Lines, Nagpur	N	Rs. 10,00,000.00 10 Lacs+	Cheque No- 0 00648 Date 2/7/2009State Bank of Travancore	2008-09
1982. Om Swachatha Corporation	--	Y	Rs. 10,00,000.00 10 Lacs+	396076 Indusind Bank Danda Bazar Vadodara Dt.06.07.2017	2017-18
1983. Temjen Inma Along	Nagaland	Y	Rs. 10,00,000.00 10 Lacs+	RTGS IDBI Bank	2018-19
1984. D H Patel	--	Y	Rs. 10,00,000.00 10 Lacs+	003981 HDFC Bank Khandhbazar Surat-395006	2016-17
1985. Kiran Mazumdarshaw	874/1, 7th Cross, IIIrd Block, Kormangala, Bangalore	Y	Rs. 10,00,000.00 10 Lacs+	180213 SCBS	2015-16
1986. T V Mohandas	521, The Embassy, Ali Askar Road, Banglore	Y	Rs. 10,00,000.00 10 Lacs+	605730 ICICI Bank	2015-16
1987. Goyal Rathi Associates	--	N	Rs. 10,00,000.00 10 Lacs+	ICICI Bank 04-08-2017	2017-18
1988. Floris Dairy Farm Pra.Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	965900 Yes Bank Bodakdev Ahmedabad Dt.31.07.2017	2017-18
1989. Motilal Oswal Securities Bank	--	N	Rs. 10,00,000.00 10 Lacs+	979131, HDFC Bank, Ahmedabad Branch	2013-14
1990. Laxmi Civil Engineers	--	Y	Rs. 10,00,000.00 10 Lacs+	503442 Nagpur Nagrik Sah Bank	2016-17
1991. Om Pathak	D-251 Country Club Road Anupam Gardens Neb Sarai New Delhi-110068	Y	Rs. 10,00,000.00 10 Lacs+	Cheque 000062 214 Kailash Bld K.G. Marg New Delhi	2018-19
1992. Datta Projects P Ltd	4 Sai Dham Opp. Hotel Soubhagaya Inn. Vapi- Silvassa Main Road Amli Silvassa Dn 396230	N	Rs. 10,00,000.00 10 Lacs+	RTGS HDFC Bank 24-7-2017	2017-18
1993. Pioneer InterNAtioNAl	--	N	Rs. 10,00,000.00 10 Lacs+	698349 ICICI Bank 24-07-2017	2017-18
1994. NAlli ChinNAsami Chetty	No.9 NAgeswaran Road Parthasarathi Puram T.NAgar ChenNAi-600017	Y	Rs. 10,00,000.00 10 Lacs+	514404 Indian Bank No.7 Prakasam Road Parthasarathy Puram Thiyagaraya NAgar ChenNAi Tamil NAdu-600017 18-08-2017	2017-18
1995. Mahabir Prasad Gupta	55 Inder Enclave Rohtak Road New Delhi-110087	Y	Rs. 10,00,000.00 10 Lacs+	RTGS HDFC Bank	2016-17
1996. Jigma Global Envairo Solution Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	000253 Karur Vyasya Bank SampatNAgar Vadodara Dt.14.10.2017	2017-18
1997. Rachna Art Prints Pvt Ltd	Plot No. 243/1 G.I.D.C. Pandesara Surat	Y	Rs. 10,00,000.00 10 Lacs+	951580 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019	2018-19
1998. Allana Investments & Trading Co.	--	N	Rs. 10,00,000.00 10 Lacs+	476690, Union Bank, Mumbai Sammachar Marg	2013-14
1999. Challa Rajendra Prasad	--	Y	Rs. 10,00,000.00 10 Lacs+	105575, Axis Bank Ltd.Hyderabad-500016	2013-14
2000. Allana Investments & Trading Co.	--	N	Rs. 10,00,000.00 10 Lacs+	567620, Union Bank, Mumbai Sammachar Marg	2013-14
2001. RachNA Construction Company	--	Y	Rs. 10,00,000.00 10 Lacs+	075680 Oriental Bank of Commerce Ankleshwar Dt.10.05.2017	2017-18
2002. Jignesh Navinchandra Chokhawala	3/3973 Navapura Nagardas Street Surat-395003	Y	Rs. 10,00,000.00 10 Lacs+	000043 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019	2018-19
2003. Hiranandani properties pvt ltd	Mumbai	N	Rs. 10,00,000.00 10 Lacs+	Cheque No. 15197 Oriental Bank Of Commerce Fort Mumbai	2004-05
2004. Jigar Harivadan Chokhawala	3/3973 Navapura Nagardas Street Surat-395003	Y	Rs. 10,00,000.00 10 Lacs+	000135 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019	2018-19
2005. Navinchandra Ramanlal Chokhawala	2 Raghuvir Bunglow Umra Surat-395007	Y	Rs. 10,00,000.00 10 Lacs+	000126 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019	2018-19
2006. Setco Automotive Limited	--	Y	Rs. 10,00,000.00 10 Lacs+	014137 Bank of Baroda Tardeo Mumbai-400034 Dt.30.11.2017	2017-18
2007. Ranjit Foundation	Ranjit House, Thaltej-Shilaj Road, Thaltej, Ahmedabad	Y	Rs. 10,00,000.00 10 Lacs+	829762DENA BANK	2010-11
2008. Hitesh R Chhatwal	--	N	Rs. 10,00,000.00 10 Lacs+	000595, HDFC Bank Fort Mumbai Branch	2014-15
2009. Hetro	--	Y	Rs. 10,00,000.00 10 Lacs+	14-09-2017	2017-18
2010. Shree Parshwanath Coporation	50, 3rd Floor, Harsiddh Chambers Income Tax, Ahmedabad	Y	Rs. 10,00,000.00 10 Lacs+	330604SARDAR VALLABHAI BANK	2010-11
2011. Sobha City	E-106, Sunrise Chambers, Ulsoor Road Bangalore	Y	Rs. 10,00,000.00 10 Lacs+	106846, Axis Bank	2015-16
2012. Transpek Silox Industries Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	093220 Axis Bank Vadodara Dt.12.06.2017	2017-18
2013. Dugar Polymers Ltd	Plot No. 26 Icchapore Bhatpore G.I.D.C. Hazira Surat Gj- 394510	Y	Rs. 10,00,000.00 10 Lacs+	RTGS HDFC Bank 03-08-2017	2017-18
2014. Ranjit Foundation MehsaNA	--	Y	Rs. 10,00,000.00 10 Lacs+	000179 MehsaNA Urban Co-Op Bank MehsaNA Dt.12.11.2017	2017-18
2015. Andhra Sugar Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Hyderabad	2004-05
2016. Sayaji Sethness Ltd..	KATHWADA ,AHMEDABAD.	Y	Rs. 10,00,000.00 10 Lacs+	314484 PNB Karnavati City	2011-12
2017. Vippy Industries Ltd.	--	Y	Rs. 10,00,000.00 10 Lacs+	900603 Hdfc Bank ade HouseSouth Tukoanj Indore	2018-19
2018. International Tractor Limited	--	Y	Rs. 10,00,000.00 10 Lacs+	000 626	2016-17
2019. Progressive trust	Mumbai	N	Rs. 10,00,000.00 10 Lacs+	Cheque No. 279480, Bank Of India Mumbai	2004-05
2020. Ragini Mishra	Leaning Security Service Kanpur UP	Y	Rs. 10,00,000.00 10 Lacs+	23512 State Bank of India Juhi Gaushala Kanpur	2016-17
2021. Pascos	Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002	Y	Rs. 10,00,000.00 10 Lacs+	395992, DD Kotack Mahendra	2014-15
2022. A.B. Godrej	--	Y	Rs. 10,00,000.00 10 Lacs+		2014-15
2023. Ishant Agarwal	H.No.20 Road No.51 West Punjabi Bagh New Delhi-110026	Y	Rs. 10,00,000.00 10 Lacs+	RTGS Dt.23.01.2018	2017-18
2024. Medicare Meridian Limited	--	Y	Rs. 10,00,000.00 10 Lacs+	4701 Dt.30.10.2017	2017-18
2025. M J International	--	N	Rs. 10,00,000.00 10 Lacs+	By Rtgs	2018-19
2026. Pascos	Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002	Y	Rs. 10,00,000.00 10 Lacs+	395987, DD Kotack Mahendra	2014-15
2027. International Tractor Limited	--	Y	Rs. 10,00,000.00 10 Lacs+	001 041	2016-17
2028. Shri Ambika Engineering Moulding Work	--	Y	Rs. 10,00,000.00 10 Lacs+	By Rtgs	2018-19
2029. JP Structures Pvt. Ltd.	--	Y	Rs. 10,00,000.00 10 Lacs+	4650, HDFC Bank	2013-14
2030. Lodha Developers Pvt Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 10,00,000.00 10 Lacs+	RTGS	2017-18
2031. Kunal Structures (India) Pvt. Ltd.	--	Y	Rs. 10,00,000.00 10 Lacs+	710315, ICICI Bank	2013-14
2032. Ramniya fiNANAnce & Investment Pvt. Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	48127 Dt.06.11.2017	2017-18
2033. Advani Hotel & Resorts India Ltd.	Varca Beach, Salcete, Goa. India 403721	Y	Rs. 10,00,000.00 10 Lacs+	048494, Bank of india Margao-Goa Branch	2014-15
2034. Inox Leisure Limited	5th Floor Viraj Towers Next to Andheri Flyover Western Express Highway Andheri (E) Mumbai 400093	Y	Rs. 10,00,000.00 10 Lacs+	NEFT Axis Bank Ltd Napeansea Road Branch Mumbai	2016-17
2035. Santon FiNAnce Investment Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	341209 Dt.06.11.2017	2017-18
2036. Rajesh Viren Shah	Shah House Juhu Nr. Janki Kutir Santacruz Mumbai	Y	Rs. 10,00,000.00 10 Lacs+	370890 Central Bank of India NAriman Point Mumbai-400021 Dt.17.01.2017	2017-18
2037. Anchor Leasing Pvt. Ltd.	Kutch	Y	Rs. 10,00,000.00 10 Lacs+	6069BANK OF INDIA	2010-11
2038. Nalwa sponge iron ltd	Rajgarh	N	Rs. 10,00,000.00 10 Lacs+	Cheque No. 285641, State Bank Of India Rrl, Bhubneshwar	2004-05
2039. ReeNA Goel	11/26 East Punjabi Bagh New Delhi-110026	Y	Rs. 10,00,000.00 10 Lacs+	956998 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018	2017-18
2040. Lodha Developers Pvt Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 10,00,000.00 10 Lacs+	RTGS	2017-18
2041. Lodha Developers Pvt Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 10,00,000.00 10 Lacs+	RTGS	2017-18
2042. Gugu Ramdass Ji Stone Crasher	--	Y	Rs. 9,99,000.00 9 Lacs+	719747 PNB 16-03-2018	2017-18
2043. KBC Travels	--	Y	Rs. 9,95,000.00 9 Lacs+	RTGS	2016-17
2044. NCR Travels	--	Y	Rs. 9,90,000.00 9 Lacs+	RTGS	2016-17
2045. ARS Travels Pvt Ltd	Anand Niketan New Delhi	Y	Rs. 9,85,000.00 9 Lacs+	RTGS	2016-17
2046. Autoriders India Rent a Car	--	Y	Rs. 9,80,000.00 9 Lacs+	RTGS	2016-17
2047. Euro Cab Services Pvt Ltd	Rear Portion Shop No.1 Anand Niketan Market Anand Niketan New Delhi South West Delhi-110021	Y	Rs. 9,70,000.00 9 Lacs+	RTGS	2016-17
2048. Six Rant a Car	--	Y	Rs. 9,66,000.00 9 Lacs+	RTGS	2016-17
2049. Vrinda Travels	--	Y	Rs. 9,60,000.00 9 Lacs+	RTGS	2016-17
2050. Thakur Jayveer Singh	--	Y	Rs. 9,50,000.00 9 Lacs+	879264 SBI 15-03-2019	2018-19
2051. Amrit Cement Limited	--	Y	Rs. 9,50,000.00 9 Lacs+	113611 Punjab National Bank	2016-17
2052. Picasso Travels	--	Y	Rs. 9,50,000.00 9 Lacs+	RTGS	2016-17
2053. Reenam Fabrics Private Limited	Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 9,50,000.00 9 Lacs+	003373 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019	2018-19
2054. Reenam Fabrics Private Limited	Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 9,50,000.00 9 Lacs+	003374 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019	2018-19
2055. Reenam Fabrics Private Limited	Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 9,50,000.00 9 Lacs+	003375 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019	2018-19
2056. Reenam Fabrics Private Limited	Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 9,50,000.00 9 Lacs+	003376 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019	2018-19
2057. Reenam Fabrics Private Limited	Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 9,50,000.00 9 Lacs+	003377 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019	2018-19
2058. Reenam Fabrics Private Limited	Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 9,50,000.00 9 Lacs+	003378 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019	2018-19
2059. Reenam Fabrics Private Limited	Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 9,50,000.00 9 Lacs+	003379 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019	2018-19
2060. Reenam Fabrics Private Limited	Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 9,50,000.00 9 Lacs+	003380 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019	2018-19
2061. Reenam Fabrics Private Limited	Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 9,50,000.00 9 Lacs+	003381 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019	2018-19
2062. SAMARTHA	--	N	Rs. 9,28,770.00 9 Lacs+	CHEQUE NO. 612381 CANARA BANK DELHI	2006-07
2063. Mansih Yadav	P-9/6 Dlf Phase Ii Gurgaon	Y	Rs. 9,00,000.00 9 Lacs+	000309 Hdfc Bank Sikanderpur Gurgaon	2018-19
2064. Micro Management Limited	--	Y	Rs. 9,00,000.00 9 Lacs+	388968 Corporation Bank Gurgaon	2018-19
2065. Smt Sangitaben Pranavbhai Patel	6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad	Y	Rs. 9,00,000.00 9 Lacs+	000346 Rajkot Nagarik Sahakari Bank Ahmedabad 22/03/2019	2018-19
2066. Manish Yadav	P-9/6 Dlf Phase Ii Gurgaon	Y	Rs. 9,00,000.00 9 Lacs+	000310 Hdfc Bank Sikanderpur Gurgaon	2018-19
2067. intercean Shipping India P. Ltd.	51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019	N	Rs. 9,00,000.00 9 Lacs+	166911, Canara Bank, Overseas Branch, Mumbai	2013-14
2068. Saraswati Construction Company	--	Y	Rs. 9,00,000.00 9 Lacs+	952344, Indusind Bank	2012-13
2069. Praveg Communication Pvt. Ltd.	Rajkot	N	Rs. 9,00,000.00 9 Lacs+	422599, Indian Bank	2012-13
2070. JSB Cements	--	Y	Rs. 9,00,000.00 9 Lacs+	576602 Canara Bank	2016-17
2071. lsurf Broadband Private Limited	--	Y	Rs. 9,00,000.00 9 Lacs+	376075 State Bank of India Yagnik Road Rajkot 09/04/2018	2018-19
2072. The Deccan Minerals Pvt. Ltd.	"Nirmal" Central Wing, 16th Floor, Nariman Point, Mumbai-21	Y	Rs. 9,00,000.00 9 Lacs+	22600, Bank of Maharashtra	2014-15
2073. General Electoral Trust	159, charchgate reclamation industry house mumbai	N	Rs. 9,00,000.00 9 Lacs+	Cheque No. 359234, Uco Bank Mumbai	2004-05
2074. General Electoral Trust	159,charchgate reclamation industry house mumbai	N	Rs. 9,00,000.00 9 Lacs+	Cheque No. 359235, Uco Bank Mumbai	2004-05
2075. Manish Yadav	P-9/6 Dlf Phase lI Gurgaon	Y	Rs. 9,00,000.00 9 Lacs+	000293 Hdfc Bank Sikanderpur Gurgaon	2018-19
2076. Akik Education Centre (P) Ltd	88, Baldev Park, Shandara, Delhi-32	N	Rs. 9,00,000.00 9 Lacs+	Draft 601394	2005-06
2077. Akik Education Centre (P) Ltd	88, Baldev Park, Shandara, Delhi-33	N	Rs. 9,00,000.00 9 Lacs+	Drat 601395	2005-06
2078. Akik Education Centre (P) Ltd	88, Baldev Park, Shandara, Delhi-35	N	Rs. 9,00,000.00 9 Lacs+	Draft 601090	2005-06
2079. Akik education centre pvt ltd	88, Baldev park shahdara Delhi-110032	N	Rs. 9,00,000.00 9 Lacs+	Demand Draft -601394 Ranchi	2004-05
2080. Akik Education Centre (P) Ltd	88, Baldev Park, Shandara, Delhi-36	N	Rs. 9,00,000.00 9 Lacs+	Draft 601091	2005-06
2081. Akik education centre pvt ltd	88, Baldev park shahdara Delhi-110032	N	Rs. 9,00,000.00 9 Lacs+	Demand Draft 601395 Ranchi	2004-05
2082. Akik Education Centre (P) Ltd	88, Baldev Park, Shandara, Delhi-38	N	Rs. 9,00,000.00 9 Lacs+	Drat 601223	2005-06
2083. Akik education centre pvt ltd	88, Baldev park shahdara Delhi-110032	N	Rs. 9,00,000.00 9 Lacs+	Demand Draft 601090 Ranchi	2004-05
2084. Akik Education Centre (P) Ltd	88, Baldev Park, Shandara, Delhi-39	N	Rs. 9,00,000.00 9 Lacs+	Draft 601219	2005-06
2085. Akik education centre pvt ltd	88, Baldev park shahdara Delhi-110032	N	Rs. 9,00,000.00 9 Lacs+	Demand Draft 601091 Ranchi	2004-05
2086. Akik education centre pvt ltd	88, Baldev park shahdara Delhi-110032	N	Rs. 9,00,000.00 9 Lacs+	Demand Draft 601223 Ranchi	2004-05
2087. Akik education centre pvt ltd	88, Baldev park shahdara Delhi-110032	N	Rs. 9,00,000.00 9 Lacs+	Demand Draft 601219 Ranchi	2004-05
2088. Pushti Enterprise	--	Y	Rs. 9,00,000.00 9 Lacs+	0 74110, Axis Bank Ltd.	2013-14
2089. Buddha Construction	--	N	Rs. 9,00,000.00 9 Lacs+	000095 BOB 18-03-2019	2018-19
2090. Dhiraj Associates	T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25	Y	Rs. 9,00,000.00 9 Lacs+	340310 Axis Bank NAranpura Ahmedabad Dt.19.10.2017	2017-18
2091. Manish Yadav	P-9/6 Dlf Phase-Ii Gurgaon	Y	Rs. 9,00,000.00 9 Lacs+	000299 Hdfc Bank Sikanderpur Gurgaon	2018-19
2092. Rajendra Navinchandra Chokhawala	2 Raghuvir Bunglow Umra Surat-395007	Y	Rs. 9,00,000.00 9 Lacs+	000130 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019	2018-19
2093. Singh Minerals	--	Y	Rs. 9,00,000.00 9 Lacs+	294579 Oriental Bank of Commerce 16-03-2018	2017-18
2094. Ashapura Infrastructure	Jadeja mension, Ghanshyamnagar, Bhuj-370001	Y	Rs. 8,90,000.00 8 Lacs+	51144368, Union Bank	2014-15
2095. Ashapura Infrastructure	--	Y	Rs. 8,90,000.00 8 Lacs+	51144368, Union Bank	2013-14
2096. Th. Radheshyam	Heirok	Y	Rs. 8,81,277.00 8 Lacs+	Cheque SBI Thoubal	2017-18
2097. Shriram Infravision Private Ltd	E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008	Y	Rs. 8,80,139.00 8 Lacs+	RTGS	2016-17
2098. Flowmore Limited	709 Iscon elegance Nr. Hotel Crowne Plaza S.G. Highway Prahaladnagar Ahmedabad-15	Y	Rs. 8,78,000.00 8 Lacs+	006644 Bank of Baroda New Delhi-110001 31.10.2018	2018-19
2099. Shri Jayantilal Virjibhai Babariya	Maheswari Society, Varachha Road Surat	Y	Rs. 8,75,000.00 8 Lacs+	922625, The Varachha Co-op Bank Ltd	2012-13
2100. Shri Lavajibhai D. Daliya	4, Mamta Park Society Kapodra Surat	Y	Rs. 8,75,000.00 8 Lacs+	310789, The Surat Mercantile Co-op Bank	2012-13
2101. M/s Chowdeshwari Enterprises	--	Y	Rs. 8,75,000.00 8 Lacs+	308511 Karnataka Bank Indranagar Bengaluru-38	2016-17
2102. Bhimji Velji Sorathia Construction Pvt. Ltd.	Plot. 112-113, Arbudanagar, Tagor Road, Adipur, Dist. Kutch-370205	Y	Rs. 8,61,000.00 8 Lacs+	719484, Central Bank of India	2014-15
2103. Detox Corporation Pvt Ltd	--	Y	Rs. 8,50,000.00 8 Lacs+	007852 Bank of Baroda Bhagatalav Surat Dt.03.12.2017	2017-18
2104. Bhimji Velji Sorathia Construction Pvt. Ltd.	--	Y	Rs. 8,50,000.00 8 Lacs+	719485, Central Bank of India	2013-14
2105. Electoral Trust	Mittal Tower A Wing Nanman Point Mumbai-21	N	Rs. 8,37,418.00 8 Lacs+	107099 ICICI Bank	2009-10
2106. Sheth Girdharlal International Ltd	Surat	Y	Rs. 8,34,000.00 8 Lacs+	340993, HDFC Bank	2012-13
2107. Aarjav Diamonds (India) Pvt Ltd	Surat	Y	Rs. 8,33,000.00 8 Lacs+	623859, Saraswat Bank Ltd	2012-13
2108. K.P. Sanghvi & sons	Surat	Y	Rs. 8,33,000.00 8 Lacs+	39241, Axis Bank	2012-13
2109. Katira Constructio Co.	At. Sukhpar, Taluka. Bhuk, Dist. Kutch-370040	Y	Rs. 8,32,000.00 8 Lacs+	854109, Dena Bank	2014-15
2110. Shrem Alloys Pvt. Ltd.	Mumbai	N	Rs. 8,30,000.00 8 Lacs+	000020, HDFC Bank Fort Mumbai Branch	2014-15
2111. Deepak Yadav (450177170003-A)	Vpo Badshahpur Gurgaon	Y	Rs. 8,27,500.00 8 Lacs+	Badhshahpur	2018-19
2112. Rudraksh Traders	211 Silver Point Galaxy Circle Pal Surat-394510	Y	Rs. 8,25,000.00 8 Lacs+	110095 Bank of India Anand Mahal Road Branch Surat 28/03/2019	2018-19
2113. Ashapura Infrastructure	Jadeja Menson, Ghanshyamnagar, Bhuj-370001	Y	Rs. 8,12,000.00 8 Lacs+	511555217, Union Bank	2014-15
2114. Ashapura Infrastructure	--	Y	Rs. 8,12,000.00 8 Lacs+	51155216, Union Bank	2013-14
2115. Priyaradhika Rajesh Shah	Bajaj Bhavan Mumbai	Y	Rs. 8,00,000.00 8 Lacs+	214797 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.2018	2017-18
2116. Kaustubh Rajesh Shah	Bajaj Bhavan Mumbai	Y	Rs. 8,00,000.00 8 Lacs+	263521 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.2018	2017-18
2117. P.I. Industries Ltd	Udaipur	N	Rs. 8,00,000.00 8 Lacs+	Cheque No. 14301,UTI Bank Udaipur	2004-05
2118. Srishti Enterprises	--	Y	Rs. 8,00,000.00 8 Lacs+	504935 Kotak Mahindra Bank Gurgaon Sec-4	2016-17
2119. NArendra Mehta	D-6 Shagun Phaze 3 Golden Nest Mira Bhayandar Road Mira Road (east) Thane-401107	Y	Rs. 8,00,000.00 8 Lacs+	NEFT	2017-18
2120. Goldenview Estate Pvt. Ltd.	--	Y	Rs. 8,00,000.00 8 Lacs+	434861 Corporation Bank Gurgaon	2018-19
2121. Iceland Estates Pvt. Ltd.	--	Y	Rs. 8,00,000.00 8 Lacs+	423184 Corporation Bank Gurgaon	2018-19
2122. IFB Industries Ltd.	L-1, Verna Industrial Estate, Verna-Goa 403733	Y	Rs. 8,00,000.00 8 Lacs+	006581, HDFC Bank Panaji	2014-15
2123. Anup Kumar Kesarwani	R-265SC Top Floor Greater Kailash-II New Delhi-110048	Y	Rs. 8,00,000.00 8 Lacs+	16959 Dena Bank Nehru Place New Delhi	2016-17
2124. Sunil Singhal	House No.B-1 W-43 Greater Kailash-II New Delhi-110048	Y	Rs. 8,00,000.00 8 Lacs+	954576 State Bank of india Greater Kailash New Delhi	2016-17
2125. Chemi Pharmex Pvt. Ltd.	66/67, Nariman Bhawan, Nariman Point, Mumbai	Y	Rs. 8,00,000.00 8 Lacs+		2015-16
2126. Columbia Holding Pvt.Ltd	MGF House 17-B Asaf AJI Road ND- 110002	Y	Rs. 8,00,000.00 8 Lacs+	Chaque No 243171 Bank of India Asaf Ali Road ND- 02	2007-08
2127. Rajveer Singh	--	Y	Rs. 8,00,000.00 8 Lacs+	950613 Indian Bank 14-03-2019	2018-19
2128. Ankit U. Gala	51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019	N	Rs. 8,00,000.00 8 Lacs+	164539, Canara Bank, Overseas Branch, Mumbai	2013-14
2129. Unitech Power Transmission Ltd	--	Y	Rs. 8,00,000.00 8 Lacs+	98583 HDFC Bank Sec 14 Gurgaon	2016-17
2130. Mayank U. Gala	51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019	N	Rs. 8,00,000.00 8 Lacs+	167881, Canara Bank, Overseas Branch, Mumbai	2013-14
2131. Jay Corporation	C/O. Jatin Jivrambhai Patel New Ganesh Paru Baharmadh Unjha	Y	Rs. 8,00,000.00 8 Lacs+	063815 Bank Of India Modhera Road Mehsana 20/03/2019	2018-19
2132. Happy Home Corporation	Surat	Y	Rs. 8,00,000.00 8 Lacs+	182691, Dena Bank	2012-13
2133. Odhavhari Plot Pvt. Ltd.	--	Y	Rs. 8,00,000.00 8 Lacs+	651301, Corporation Bank	2012-13
2134. Anila Jain	C-1/51, Rajasthali Appt, Pitampura, New Delhi-110034	Y	Rs. 8,00,000.00 8 Lacs+	237911, IDBI Bank	2015-16
2135. Pankaj Periwal	Avani Oxford (Phase - I) 136 Jessore Road Lake Town Flat 7L 7th Floor Block Iv Lobby 2 Kolkata - 700055	Y	Rs. 8,00,000.00 8 Lacs+	000204 HDFC Bank 14-03-2019	2018-19
2136. Anil Chandak	470 A Rabindra Sarani Near S B I B K Paul Avenue Br. Kolkata - 700006	Y	Rs. 8,00,000.00 8 Lacs+	806964 ICICI Bank Chowringhee Br 14-03-2019	2018-19
2137. Drishti Special Response Service Pvt. Ltd.	--	N	Rs. 8,00,000.00 8 Lacs+	00 1675, Bank of India, Opera House Branch, Mumbai	2013-14
2138. Platina Infraservices P.Ltd	H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad	Y	Rs. 8,00,000.00 8 Lacs+	000 113, HDFC Bank	2013-14
2139. M/S Rbs Candiaparkar Ph : 2314918 2312847	ANAnt Smriti Building Behind Main Post Office Ponda Goa- 403713	Y	Rs. 8,00,000.00 8 Lacs+	737149 CaNAra Bank PaNAji 15-05-2017	2017-18
2140. Sunila Modi	Main Road Ranchi	Y	Rs. 8,00,000.00 8 Lacs+	RTGS Axis Bank Ranchi 19.03.2019	2018-19
2141. D 2 S Infrastructure P Ltd	Piyali Phukan Road Rehabari Guwahati	Y	Rs. 8,00,000.00 8 Lacs+	463648 State Bank of India Silchar	2018-19
2142. Rajveer Singh	--	N	Rs. 8,00,000.00 8 Lacs+	950614 Indian Bank 14-03-2019	2018-19
2143. Drishti Special Response Services Pvt	--	N	Rs. 8,00,000.00 8 Lacs+	1675, Bank of India Opera House Branch	2014-15
2144. Roshan Lal Agarwal	Raipur	Y	Rs. 8,00,000.00 8 Lacs+	15423 Jila Sahkari Bank	2016-17
2145. Lakhani Engineers & Organisation	--	Y	Rs. 8,00,000.00 8 Lacs+	95972 Syndicate Bank Surat	2016-17
2146. M/S Ramendra J. Parikh	4th Floor ANAndNAgar Cross Road Satellite Ahmedabad-380015	Y	Rs. 8,00,000.00 8 Lacs+	125210 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017	2017-18
2147. Manish Yadav	P-9/6 Dlf Phase-Ii Gurgaon	Y	Rs. 8,00,000.00 8 Lacs+	000294 Hdfc Bank Sikanderpur Gurgaon	2018-19
2148. Hari Baboo Khandelwal	418 Gangapur Shyamganj Bareilly-243001	Y	Rs. 8,00,000.00 8 Lacs+	363 Kotak Mahindra Bank Civil Lines Bareilly UP	2016-17
2149. Allnet Infotech Pvt Ltd	The Avvashya House, 5th Floor, CST Road, Santacruz, Mumbai	N	Rs. 8,00,000.00 8 Lacs+	675266, Yes Bank	2015-16
2150. Katira Construction Co.	--	Y	Rs. 8,00,000.00 8 Lacs+	854108, Dena Bank	2013-14
2151. Rabadia Construction	Navavas, Sukhpar, Taluka Bhuj, Dist. Kutch-370040	Y	Rs. 7,92,500.00 7 Lacs+	151118, Union Bank	2014-15
2152. Rabadia Construction	--	Y	Rs. 7,92,500.00 7 Lacs+	51151117, Union Bank	2013-14
2153. Security & Intell Services Pvt Ltd	--	Y	Rs. 7,87,600.00 7 Lacs+	Ch.No.844890 SBI Mauryalok Branch	2018-19
2154. Dr. Ranjan Singh Sapam	Konthoujam	Y	Rs. 7,85,000.00 7 Lacs+	Cheque	2017-18
2155. Drishti Special Response Services Pvt Ltd Phone : 0832 325 2854	1st Floor Dourado House DoNA Paula Circle Panjim Goa- 403004	Y	Rs. 7,75,000.00 7 Lacs+	NEFT Bank of India 08-08-2017	2017-18
2156. G.V. Sutaria Construction	201, Meet Complex. 150 Ring Road, Nr. Indira Circle, Rajkot-5	Y	Rs. 7,68,000.00 7 Lacs+	1018, Kotak Mahindra Bank	2014-15
2157. Happy Home Corporation	1st Floor, Shanti Niketan, Vesu Char Rasta, Vesu	Y	Rs. 7,51,000.00 7 Lacs+	350300, Dena Bank	2014-15
2158. Shree Digvijay Cement Co. Ltd.	Digvijay Gram, Sikka, Jamnagar	Y	Rs. 7,51,000.00 7 Lacs+	906625, HDFC	2012-13
2159. Feirdil Filaments Ltd	--	Y	Rs. 7,51,000.00 7 Lacs+	034421 Bank of Baroda Dt.12.02.2018	2017-18
2160. Avon Cycles Limited	--	Y	Rs. 7,50,000.00 7 Lacs+	813568 Via Bank	2018-19
2161. Aurobindo Pharma Ltd	--	Y	Rs. 7,50,000.00 7 Lacs+	HDFC Bank Ltd., Lakdikapul, Hyderabad-500004	2011-12
2162. Shri Tejpal N. Shah	Arihant Gems & Jwellwries Pvt. Ltd. Gr Flor, Arihant-Mall, Opp. Cgocalate, Ghod Dod Road, Surat	Y	Rs. 7,50,000.00 7 Lacs+	291236, ICICI Bank	2014-15
2163. Marathwada Auto Compo Pvt Ltd	E-63, Mide, Waluj, Aurangabad-431136	Y	Rs. 7,50,000.00 7 Lacs+	023980, HDFC Bank, Aurangabad Branch	2014-15
2164. G.D. Security Co	33/A Manoranjan Roy Chowdhary Road Kolkata-700017	Y	Rs. 7,50,000.00 7 Lacs+	702836 IDBI Bank Siddha Point 101 Park Street Kolkata	2016-17
2165. G.D. Security Co	33/A Manoranjan Roy Chowdhary Road Kolkata-700017	Y	Rs. 7,50,000.00 7 Lacs+	702835 IDBI Bank Siddha Point 101 Park Street Kolkata	2016-17
2166. L. K. Trusts	--	N	Rs. 7,50,000.00 7 Lacs+	00 9915, Punjab National Bank	2013-14
2167. Godrej Properties & Investments Ltd	The Godrej Group, Pirojsha Nagar. Vikhroii. Mumbai - 79	N	Rs. 7,50,000.00 7 Lacs+	691693 Sbi Mumbai	2004-05
2168. RS Bhalla & Other	--	N	Rs. 7,50,000.00 7 Lacs+	916562, Canara Bank, Hauz Khas Market, New Delhi Branch	2014-15
2169. Ravi Developers	--	N	Rs. 7,50,000.00 7 Lacs+	793956, Punjab National Bank, Kandivali(W) Branch	2013-14
2170. Ravi Development	--	N	Rs. 7,50,000.00 7 Lacs+	7939569, Punjab National Bank, Kandivali(W) Branch	2013-14
2171. Padmanabh Health Care Pvt Ltd	--	Y	Rs. 7,50,000.00 7 Lacs+	PNB	2013-14
2172. M/S Ab Chem. (India)	--	Y	Rs. 7,50,000.00 7 Lacs+	Ch.No.414980 CaNAra Bank Samba	2017-18
2173. Torrent Power Ltd	Ahmedabad	Y	Rs. 7,50,000.00 7 Lacs+	704066, HDFC Bank	2012-13
2174. Navratna Developers Pvt. Ltd.	C. G. Road, Ahmedabad	Y	Rs. 7,50,000.00 7 Lacs+	776950, HDFC Bank	2012-13
2175. Dr. Bhavesh Acharya	--	N	Rs. 7,50,000.00 7 Lacs+	689930	2012-13
2176. M/S Vatika Limited	Gurgaon	Y	Rs. 7,50,000.00 7 Lacs+	294651, HDFC Bank, Karnal	2012-13
2177. Chowgule & Co Pvt Ltd	Chowgule House Vasco Goa	N	Rs. 7,50,000.00 7 Lacs+	Chaque No 68410 SBI Panaji	2007-08
2178. ASM Promoters Pvt Ltd	--	N	Rs. 7,50,000.00 7 Lacs+	597714, Canara Bank Hauz Khas Market New Delhi	2014-15
2179. J.R. Shelar	--	N	Rs. 7,50,000.00 7 Lacs+	283856, Punjab Nation Bank, Gorgaon(W) Branch	2013-14
2180. Biological E Limited	18/1 & 3 Azamabaed Hyderabad-500020	Y	Rs. 7,50,000.00 7 Lacs+	Axis Bank Ltd Cbb Hyderabad-500016 27.06.2018	2018-19
2181. Sew Construction Limited	4/6 Safderjung Development Area New Delhi - 110006	Y	Rs. 7,50,000.00 7 Lacs+	352613 SBI	2009-10
2182. Shri Ameya Infra Sr	--	N	Rs. 7,50,000.00 7 Lacs+	Date 30-03-19	2018-19
2183. Inter continental india	Adani house Mithakhadi ellisbridge ahmedabad	N	Rs. 7,50,000.00 7 Lacs+	Cheque No. 002318, State Bank Of Trivancore Ahemdabad	2004-05
2184. Kirloskar Oil Eng. Ltd	--	N	Rs. 7,50,000.00 7 Lacs+		2014-15
2185. Jalram Constructions	401, Vitthal Villa, Satadhar Circle, Sola Road Ahmedabad	Y	Rs. 7,50,000.00 7 Lacs+	002133, HDFC Bank	2015-16
2186. Kirloskar Pneumatic Ltd	--	N	Rs. 7,50,000.00 7 Lacs+		2014-15
2187. Reliance Logictse P.ltd.	Maker chamber IV NARIMAN POINT Mumbai.	N	Rs. 7,50,000.00 7 Lacs+	879050 HDFC Bank Bank Bank ltd.	2007-08
2188. Kirloskar oil engines ltd	Pune	N	Rs. 7,50,000.00 7 Lacs+	Cheque No. 490556, HDFC Bank Pune	2004-05
2189. M/s MMS Steel & Power Pvt. Ltd	--	N	Rs. 7,50,000.00 7 Lacs+	992157 Uco Bank. Banjara Hills, Hyderabad	2004-05
2190. Kirloskar oil engines ltd	Pune	N	Rs. 7,50,000.00 7 Lacs+	Cheque No. 790374, HDFC Bank Pune	2004-05
2191. M/s Maruthi Finance Pvt. Ltd.	--	N	Rs. 7,50,000.00 7 Lacs+	693211 Uco Bank, Banjara Hills, Hyderabad	2004-05
2192. Reenam Fabrics Private Limited	Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 7,50,000.00 7 Lacs+	003382 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019	2018-19
2193. Shreeji Corporation	38 Narmad Nagar Athwalines Surat-395001	Y	Rs. 7,50,000.00 7 Lacs+	258020 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019	2018-19
2194. Kunverji Premji Vershi Trust	Mumbai	Y	Rs. 7,50,000.00 7 Lacs+	347965, HDFC Bank, Byculla, Mumbai Branch	2014-15
2195. Ravji Premji Vershi Trust	Mumbai	Y	Rs. 7,50,000.00 7 Lacs+	344348, HDFC Bank, Byculla, Mumbai Branch	2014-15
2196. Reliance Logistics Pvt. Ltd.	Maker Chambers IV Nariman Point Mumbai 400 021	N	Rs. 7,50,000.00 7 Lacs+	Cheque No- 882058 Date 06.08.2008 HDFC Bank	2008-09
2197. S R Paryavaran Engineers Pvt Ltd	Plot No.70 Industrial Area Phase-1 Panchkula HaryaNA	Y	Rs. 7,45,000.00 7 Lacs+	974348 KarNAtaka Bank Panchkula HaryaNA Dt.05.05.2017	2017-18
2198. Soubouo Rio	Six Mile SoviNA Village Dimapur NAgaland-797115	Y	Rs. 7,05,000.00 7 Lacs+	In Kind Car-Bolero	2017-18
2199. Soubouo Rio	Six Mile SoviNA Village Dimapur NAgaland-797115	Y	Rs. 7,05,000.00 7 Lacs+	In Kind Car-Bolero	2017-18
2200. Soubouo Rio	Six Mile SoviNA Village Dimapur NAgaland-797115	Y	Rs. 7,05,000.00 7 Lacs+	In Kind Car-Bolero	2017-18
2201. Soubouo Rio	Six Mile SoviNA Village Dimapur NAgaland-797115	Y	Rs. 7,05,000.00 7 Lacs+	In Kind Car-Bolero	2017-18
2202. Soubouo Rio	Six Mile SoviNA Village Dimapur NAgaland-797115	Y	Rs. 7,05,000.00 7 Lacs+	In Kind Car-Bolero	2017-18
2203. Soubouo Rio	Six Mile SoviNA Village Dimapur NAgaland-797115	Y	Rs. 7,05,000.00 7 Lacs+	In Kind Car-Bolero	2017-18
2204. KBC Travels	--	Y	Rs. 7,00,861.00 7 Lacs+	RTGS	2016-17
2205. Avon Ispat & Power Limited	--	Y	Rs. 7,00,000.00 7 Lacs+	891395	2016-17
2206. Ralson India Limited	--	Y	Rs. 7,00,000.00 7 Lacs+	456365	2016-17
2207. PadmaNAbh Thcare Pvt.Ltd.	--	Y	Rs. 7,00,000.00 7 Lacs+	002497 BOB Dehradun Main Branch	2017-18
2208. Euro Amer Garuda, Resorts India Pvt. Ltd.	--	Y	Rs. 7,00,000.00 7 Lacs+	660287, Vijaya Bank	2013-14
2209. Bhagirath Chandak	135-G, S.P. Mukherjee Road, Kolkata-700026	Y	Rs. 7,00,000.00 7 Lacs+	404307, Axis Bank	2015-16
2210. M/s Jyoti Enterprises	801 A/30 Gali No.1 Vikas Nagar Kakroi Road Sonepat	Y	Rs. 7,00,000.00 7 Lacs+	928075 Bank of Maharashtra Gurgaon Sec-14	2016-17
2211. Sri Mahesh Despande	--	Y	Rs. 7,00,000.00 7 Lacs+	399676, Vijaya Bank	2013-14
2212. Sanjay Goel	40/45 West Punjabi Bagh New Delhi-110026	Y	Rs. 7,00,000.00 7 Lacs+	235 HDFC Bank 59 Community Center NAraiNA Ind Area New Delhi Dt.09.02.2018	2017-18
2213. Udaymaan Singh	--	N	Rs. 7,00,000.00 7 Lacs+	591743 SBI 24-03-2019	2018-19
2214. Shri Vikas Brijmohanlal Maheshwari	C 603 Marvel Enigma Sr. No. 68/1 Behind Eon It Park Pune-411014	Y	Rs. 7,00,000.00 7 Lacs+	000068 Hdfc Bank Boat Club Road Pune-411001 20/03/2019	2018-19
2215. Dharamveer Singh	--	Y	Rs. 7,00,000.00 7 Lacs+	626276 Purvanchal	2018-19
2216. Shri Nong Nangkar	--	Y	Rs. 7,00,000.00 7 Lacs+	770692 SBI Itanagar SBI Itanagar	2018-19
2217. MKS Constro Venture Pvt. Ltd.	--	N	Rs. 7,00,000.00 7 Lacs+	00 2940, Bank of India, Nagpur Corporate Banking Branch	2013-14
2218. PadmaNAbh Thcare Pvt.Ltd.	--	Y	Rs. 7,00,000.00 7 Lacs+	002497 BOB Dehradun Main Branch 12-02-2018	2017-18
2219. Jupiter Precious Gems and Jewellary PL	--	N	Rs. 7,00,000.00 7 Lacs+	661720, Yes Bank Andheri East, Mumbai Branch	2014-15
2220. Gaursons Promoters Pvt Ltd	D-25 Vivek Vihar Delhi-95	Y	Rs. 7,00,000.00 7 Lacs+	008060 HDFC	2018-19
2221. Gaursons Promoters Pvt Ltd	D-25 Vivek Vihar Delhi-95	Y	Rs. 7,00,000.00 7 Lacs+	000703 Kotak Mahindra	2018-19
2222. Gaursons Hitech Infrastructure Pvt Ltd	D-25 Vivek Vihar Delhi-95	Y	Rs. 7,00,000.00 7 Lacs+	001631 HDFC	2018-19
2223. Enviro Control Associates Pvt Ltd	Surat	Y	Rs. 7,00,000.00 7 Lacs+	5014, Bank of Baroda	2012-13
2224. Enviro Control Associates Pvt Ltd	Surat	Y	Rs. 7,00,000.00 7 Lacs+	5015, Bank of Baroda	2012-13
2225. Jignesh Chandrakant Patil	Surat	Y	Rs. 7,00,000.00 7 Lacs+	108, Bank of Baroda	2012-13
2226. Enviro Control Associates Pvt Ltd	Surat	Y	Rs. 7,00,000.00 7 Lacs+	5016, Bank of Baroda	2012-13
2227. Simandhar Construction	Vadodara	N	Rs. 7,00,000.00 7 Lacs+	3710, HDFC	2012-13
2228. R B Constructions	255, Someshwara Complex, Nr Jodhpur Cross Road, Satellited, Ahmedabad	Y	Rs. 7,00,000.00 7 Lacs+	280436, Vijaya Bank	2015-16
2229. Anila Jain	C-1/51, Rajasthali Appt, Pitampura, New Delhi-110034	Y	Rs. 7,00,000.00 7 Lacs+	237910, IDBI Bank	2015-16
2230. Bhagirath Chndkak	135G, S P Muherjee Road, Kolkata- 700026	Y	Rs. 7,00,000.00 7 Lacs+	025004, Axis Bank	2014-15
2231. Timblo Pvt. Ltd.	Margao Goa	N	Rs. 7,00,000.00 7 Lacs+	766610 HDFC Bank. Margao	2005-06
2232. Ankit Rajiv Somoni	--	N	Rs. 7,00,000.00 7 Lacs+	000 177, Bank of India, Opera House Branch, Mumbai- 4	2013-14
2233. Shivam Construction Company	--	Y	Rs. 7,00,000.00 7 Lacs+	974726 State Bank of India	2016-17
2234. Sunila Modi	Main Road Ranchi	Y	Rs. 7,00,000.00 7 Lacs+	RTGS Axis Bank Ranchi 25.03.2019	2018-19
2235. Shree Matangi Woven Sack Pvt Ltd	Rukshmani Bhuvan 28 Gujarat Society Paldi Ahmedabad-380007	Y	Rs. 7,00,000.00 7 Lacs+	266 HDFC Bank Shiva Complex Paldi Ahmedabad	2016-17
2236. Arteria Techologies Pvt Ltd	--	N	Rs. 7,00,000.00 7 Lacs+	001055, Andhra Bank White Field Rd, Bangalore Br.	2014-15
2237. C P Milk Food Product	--	N	Rs. 7,00,000.00 7 Lacs+	004923 HDFC	2018-19
2238. Jujarat Ambuja Export Ltd	--	Y	Rs. 7,00,000.00 7 Lacs+	293488, State Bank of India	2013-14
2239. Ankit Rajiv Somani	--	N	Rs. 7,00,000.00 7 Lacs+	177, Bank of India, Opera House Branch	2014-15
2240. C Thangamani	No.184 Bharathidasan Street PallikaraNAi	Y	Rs. 7,00,000.00 7 Lacs+	RTGS	2017-18
2241. Akik Education Centre (P) Ltd	88, Baldev Park, Shandara, Delhi-34	N	Rs. 7,00,000.00 7 Lacs+	Draft 601393	2005-06
2242. Rajanee Balkrishna Joshi	--	N	Rs. 7,00,000.00 7 Lacs+	456786, State Bank of Hyderabad, Vileparle Branch	2014-15
2243. Anirudha Balkrishna Joshi	--	N	Rs. 7,00,000.00 7 Lacs+	541622, State Bank of Hyderabad, Vileparle Branch	2014-15
2244. Akik Education Centre (P) Ltd	88, Baldev Park, Shandara, Delhi-37	N	Rs. 7,00,000.00 7 Lacs+	Draft 601092	2005-06
2245. Akik education centre pvt ltd	88, Baldev park shahdara Delhi-110032	N	Rs. 7,00,000.00 7 Lacs+	Demand Draft 601393 Ranchi	2004-05
2246. Vidarbha Distillers	--	Y	Rs. 7,00,000.00 7 Lacs+	464813 Oriental Bank of Commerce Commerce Kings Way Nagpur Br	2016-17
2247. Ahllyabai Sardesai	--	N	Rs. 7,00,000.00 7 Lacs+	310194 HDFC Bank Churchorem	2011-12
2248. Akik Education Centre (P) Ltd	88, Baldev Park, Shandara, Delhi-40	N	Rs. 7,00,000.00 7 Lacs+	Draft 601218	2005-06
2249. Akik education centre pvt ltd	88, Baldev park shahdara Delhi-110032	N	Rs. 7,00,000.00 7 Lacs+	Demand Draft 601092 Ranchi	2004-05
2250. Akik education centre pvt ltd	88, Baldev park shahdara Delhi-110032	N	Rs. 7,00,000.00 7 Lacs+	Demand Draft 601218 Ranchi	2004-05
2251. Manish Yadav	P-9/6 Dlf Phase-Ii Gurgaon	Y	Rs. 7,00,000.00 7 Lacs+	000295 Hdfc Bank Sikanderpur Gurgaon	2018-19
2252. Shri Shailesh L Mehta	--	Y	Rs. 7,00,000.00 7 Lacs+	000277 HDFC Bank Bhuj Gujarat	2016-17
2253. S.N. Pavei	Sanjenthong	Y	Rs. 7,00,000.00 7 Lacs+	By Cheque IDBI (Imphal) 26.09.2018	2018-19
2254. ANAnd Bansal	B7/7 Miyanwali NAgar Peeragarhi Delhi-87	Y	Rs. 7,00,000.00 7 Lacs+	68814 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017	2017-18
2255. Shantamrut Foundation	--	Y	Rs. 7,00,000.00 7 Lacs+	000139 HDFC Bank Ahmedabad	2016-17
2256. Swaminarayan Vijay Carry Trade Pvt. Ltd.	--	Y	Rs. 7,00,000.00 7 Lacs+	120168, RNSB	2013-14
2257. The Ahmedabad Textiles Processors Assoc.	401, Satya Opp. IOC Petrol Pump. Nr. Shriajini Cros Saltelite, Ahmedabad-15	Y	Rs. 7,00,000.00 7 Lacs+	721834THE KARUR VYSYA BANK	2010-11
2258. G. V. Sutaria Construction	--	Y	Rs. 7,00,000.00 7 Lacs+	1019, Kotak Mahindra Bank	2013-14
2259. Lotus Kaleen Pvt Ltd	--	Y	Rs. 7,00,000.00 7 Lacs+	91425 J&K Bank C.P. New Delhi	2016-17
2260. Avon Cycle Ltd	--	Y	Rs. 7,00,000.00 7 Lacs+	810252	2016-17
2261. Bhawani con pvt ltd	Old market Sahid nagar Bhubneswar Dt khurda Orrisa	N	Rs. 6,51,000.00 6 Lacs+	581120 PNB	2007-08
2262. Harasiddhi Projects	TULSI VILLA, POTADDAR ROAD, SANTACURZ WEST	Y	Rs. 6,50,000.00 6 Lacs+	36316, ICICI Bank	2014-15
2263. Chemical Systems Technologies Pvt Ltd	M-58 2nd Floor Market Greater Kailash II New Delhi-110048	Y	Rs. 6,50,000.00 6 Lacs+	37918 Dena Bank Nehru Place New Delhi	2016-17
2264. Rudraksh Traders	211 Silver Point Galaxy Circle Pal Surat-394510	Y	Rs. 6,50,000.00 6 Lacs+	110053 Bank of India Anand Mahal Road Branch Surat 22/03/2019	2018-19
2265. Mehak Industries	211 Silver Point Galaxy Circle Pal Surat-394510	Y	Rs. 6,50,000.00 6 Lacs+	110005 Bank of India Anand Mahal Road Branch Surat 22/03/2019	2018-19
2266. Modern Power Services C/o Shri Snehalbhai Chandubhai Patel	--	Y	Rs. 6,25,000.00 6 Lacs+	049496 Dena Bank	2016-17
2267. Lodha Developers Pvt Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 6,24,498.00 6 Lacs+	RTGS	2017-18
2268. Shriram Infravision Private Ltd	E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008	Y	Rs. 6,23,000.00 6 Lacs+	RTGS	2016-17
2269. Bhavani Gems	Surat	Y	Rs. 6,11,000.00 6 Lacs+	225828, State Bank of India	2012-13
2270. Sri Mahesh Despande	--	Y	Rs. 6,00,000.00 6 Lacs+	822432, SBI	2013-14
2271. M/S Quantrax Construct	--	N	Rs. 6,00,000.00 6 Lacs+		2018-19
2272. Denishkumar Panchabhai Patel	Olpad, Dist. Surat	Y	Rs. 6,00,000.00 6 Lacs+	33, Bank of Baroda	2014-15
2273. G Rajagopalan	Swananda Bhawan F-3 Whispering Height New No.132 St. Mary's Road Alwarpet Chennai-600018	Y	Rs. 6,00,000.00 6 Lacs+	921890 Indian Bank	2016-17
2274. Smt Hasumatiben Surendrabhai Patel	6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad	Y	Rs. 6,00,000.00 6 Lacs+	000279 Rajkot Nagarik Sahakari Bank Ahmedabad 25/03/2019	2018-19
2275. G Rajagopalan	Swananda Bhawan F-3 Whispering Height New No.132 St. Mary's Road Alwarpet Chennai-600018	Y	Rs. 6,00,000.00 6 Lacs+	682446 Indian Bank	2016-17
2276. Vasvani Industries	Raipur	Y	Rs. 6,00,000.00 6 Lacs+	566641 State Bank of India	2018-19
2277. A.H. Wheeler & Co. Pvt Ltd	23 Lal Bahadurshastri Marg Allahabad UP-211001	Y	Rs. 6,00,000.00 6 Lacs+	17604 Bank of Baroda	2016-17
2278. Shri Bamang Mangha	--	Y	Rs. 6,00,000.00 6 Lacs+	164581 Axis Bank Itanagar Axis Bank Itanagar	2018-19
2279. Pacific Developers Corporation Ltd.	Pacific Mails 3nd Floor Dr Burman Road Sahibabad Indl Area Ghaziabad, UP	Y	Rs. 6,00,000.00 6 Lacs+	Cheque No.- 626186 ICICI Bank Ltd Preet Vihar ND- 92	2007-08
2280. Chirag Chandubhai Patel	A/1 Basant Bahar Kudasan GandhiNAgar	Y	Rs. 6,00,000.00 6 Lacs+	29024 Axis Bank Ahmedabad Gujarat Dt.26.03.2018	2017-18
2281. Piyush Goyal	28, Sonmarg Nepean Sea Road	Y	Rs. 6,00,000.00 6 Lacs+		2013-14
2282. Micron Precision Screws Ltd.	Sonepat Road Rohtak	Y	Rs. 6,00,000.00 6 Lacs+	080960 Obc Sonepat Road Rohtak	2018-19
2283. Ravi Rathi	541A, Rabindra Sarani Kolkata-700003	Y	Rs. 6,00,000.00 6 Lacs+	11805, City Union Bank	2014-15
2284. L T FOODS LTD	--	Y	Rs. 6,00,000.00 6 Lacs+	84428 SBI	2009-10
2285. Chirpal Industries Ltd	Saijpur Gopalpur Pirana Road Piplej Ahmedabad-382405	Y	Rs. 6,00,000.00 6 Lacs+	039066, IDBI	2012-13
2286. Atul Ltd	--	N	Rs. 6,00,000.00 6 Lacs+	049783, Axis Bank	2012-13
2287. Shri Kuberji Developers	Surat	Y	Rs. 6,00,000.00 6 Lacs+	788172,Punjab National Bank	2012-13
2288. Sanjaybhai Movaliya	Rajhans Multiplex Pal Hazira Road Surat	Y	Rs. 6,00,000.00 6 Lacs+	5320, SBI	2012-13
2289. Milan Associates	Nadiad Dist Kheda	N	Rs. 6,00,000.00 6 Lacs+	69010, Oriental Bank of Commerce	2012-13
2290. Excel Industries	--	Y	Rs. 6,00,000.00 6 Lacs+	33227, State Bank of India	2014-15
2291. Shreejikrupa Project Limited	--	Y	Rs. 6,00,000.00 6 Lacs+	479497 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017	2017-18
2292. Amin Equipment Pvt Ltd	--	N	Rs. 6,00,000.00 6 Lacs+	918200, HDFC Bank	2012-13
2293. Savvy Organisers	--	Y	Rs. 6,00,000.00 6 Lacs+	916609, HDFC	2012-13
2294. Shri Parbatbhai S. Patel	Gandhinagar	Y	Rs. 6,00,000.00 6 Lacs+	231048, Banaskantha Dist. Co-op Bank	2012-13
2295. Eastern Silk Industries Ltd.	Kolkata	N	Rs. 6,00,000.00 6 Lacs+	217225 HDFC BANK	2010-11
2296. Shreejikrupa Project Limited	--	Y	Rs. 6,00,000.00 6 Lacs+	250392 Yes Bank Race Course Road Rajkot-360001 Dt.15.12.2017	2017-18
2297. Shreejikrupa Project Limited	--	Y	Rs. 6,00,000.00 6 Lacs+	250393 Yes Bank Race Course Road Rajkot-360001 Dt.15.01.2018	2017-18
2298. Senthil Balasubramanian	No 378 Singampettai Erode-638311	Y	Rs. 6,00,000.00 6 Lacs+	IMPS	2017-18
2299. Raibhadur NArain Singh Sugar Mill P Ltd	--	Y	Rs. 6,00,000.00 6 Lacs+	331578 Indian Bank	2017-18
2300. Mr. Rajiv S Somani Office	1st Floor Dourado House DoNA Paula Circle Panjim Goa- 403004	Y	Rs. 6,00,000.00 6 Lacs+	NEFT Bank of India 08-08-2017	2017-18
2301. Shreejikrupa Project Limited	--	Y	Rs. 6,00,000.00 6 Lacs+	250394 Yes Bank Race Course Road Rajkot-360001 Dt.15.02.2018	2017-18
2302. Shreejikrupa Project Ltd	303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot	Y	Rs. 6,00,000.00 6 Lacs+	250396 Yes Bank Race Course Road Rajkot 15.04.2018	2018-19
2303. Shreejikrupa Project Ltd	303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot	Y	Rs. 6,00,000.00 6 Lacs+	250397 Yes Bank Race Cource Road Rajkot 15.05.2018	2018-19
2304. Shreejikrupa Project Limited	--	Y	Rs. 6,00,000.00 6 Lacs+	250395 Yes Bank Race Course Road Rajkot-360001 Dt.15.03.2018	2017-18
2305. Paras pharmeceuticals ltd	Sterling hospital gurukul road ahmedabad	N	Rs. 6,00,000.00 6 Lacs+	Cheque No. 261188, Idbi Bank Ahmedabad	2004-05
2306. Shivalya Enterprise C/o Rathod Jitendrasinh Bhagwatsinh	--	Y	Rs. 6,00,000.00 6 Lacs+	009857 Bank of Baroda	2016-17
2307. Shreejikrupa Project Ltd	303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot	Y	Rs. 6,00,000.00 6 Lacs+	250398 Yes Bank Race Course Road Rajkot 15.06.2018	2018-19
2308. GEI Industrial System(Ltd)	Govindpura Bhopal M. P.	N	Rs. 6,00,000.00 6 Lacs+	868389 The Federal Bank Ltd.	2011-12
2309. Yogeshwar Builders	Bhavnagr	Y	Rs. 6,00,000.00 6 Lacs+	000255 Kotak Mahindra Bank	2016-17
2310. Shreejikrupa Project Ltd	303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot	Y	Rs. 6,00,000.00 6 Lacs+	250399 Yes Bank Race Course Road Rajkot 15.07.2018	2018-19
2311. Akar Construction	205 Paredise Complex Sayajigunj Vadodara	Y	Rs. 6,00,000.00 6 Lacs+	194886 State Bank of India Sayajiganj Vadodara 20.02.2019	2018-19
2312. Rajinder Kumar Mittal	Plot 10-11 Second Floor Nelson Mandela Marg Vasant Kunj New Delhi-110070	Y	Rs. 6,00,000.00 6 Lacs+	462011 Axis Bank Malviya NAgar New Delhi-27.04.2017	2017-18
2313. awaita properties pvt ltd	534/535 vyapar bhawan 49 p dehello road karmac bunder mumbai-400009	N	Rs. 6,00,000.00 6 Lacs+	Cheque No. 602444,HDFC Bank Mumbai	2004-05
2314. Magpipe International Ltd	--	Y	Rs. 6,00,000.00 6 Lacs+	RTGS	2014-15
2315. Pallavi Anirudha Joshi	--	N	Rs. 6,00,000.00 6 Lacs+	214048, State Bank of Hyderabad, Vileparle Branch	2014-15
2316. Satadhar Infra Cone	--	Y	Rs. 6,00,000.00 6 Lacs+	000374 Bank of Baroda Dt.31.05.2017	2017-18
2317. Madhav Enterprise	--	Y	Rs. 6,00,000.00 6 Lacs+	836102 Axis Bank Dt.29.11.2017	2017-18
2318. Roshan Lal Agarwal	Raipur	Y	Rs. 6,00,000.00 6 Lacs+	15421 Jila Sahkari Bank	2016-17
2319. Roshan Lal Agarwal	Raipur	Y	Rs. 6,00,000.00 6 Lacs+	15422 Jila Sahkari Bank	2016-17
2320. Roshan Lal Agarwal	Raipur	Y	Rs. 6,00,000.00 6 Lacs+	15424 Jila Sahkari Bank	2016-17
2321. Roshan Lal Agarwal	Raipur	Y	Rs. 6,00,000.00 6 Lacs+	15425 Jila Sahkari Bank	2016-17
2322. Roshan Lal Agarwal	Raipur	Y	Rs. 6,00,000.00 6 Lacs+	15426 Jila Sahkari Bank	2016-17
2323. Roshan Lal Agarwal	Raipur	Y	Rs. 6,00,000.00 6 Lacs+	15427 Jila Sahkari Bank	2016-17
2324. Anjani Road Patchers Llp	1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15	Y	Rs. 6,00,000.00 6 Lacs+	094861 Corporation Bank Ahmedabad 130.06.2018	2018-19
2325. Roshan Lal Agarwal	Raipur	Y	Rs. 6,00,000.00 6 Lacs+	15428 Jila Sahkari Bank	2016-17
2326. Manish Yadav	P-9/6 Dlf Phase-Ii Gurgaon	Y	Rs. 6,00,000.00 6 Lacs+	000296 Hdfc Bank Sikanderpur Gurgaon	2018-19
2327. Nimish R Vashi	--	N	Rs. 6,00,000.00 6 Lacs+	0000 17, Bank of Baroda	2013-14
2328. Shri Rajiv Vinodray Shah	2- Panchsil Society Jintan Road Surendranagar-363001	Y	Rs. 6,00,000.00 6 Lacs+	000583 HDFC Bank Surendranagar 10.02.2018	2018-19
2329. Shri Sanjivbhai Vinodray Shah	2- Panchsil Society Jintan Road Surendranagar-363001	Y	Rs. 6,00,000.00 6 Lacs+	000430 HDFC Bank Surendranagar 10.01.2018	2018-19
2330. Manish Yadav	P-9/6 Dlf Phase-Ii Gurgaon	Y	Rs. 6,00,000.00 6 Lacs+	000298 Hdfc Bank Sikanderpur Gurgaon	2018-19
2331. Shri Chaturbhai P Patel	--	Y	Rs. 6,00,000.00 6 Lacs+	789480 State Bank of India Sayajigunj Vadodara Dt.06.03.2018	2017-18
2332. K Pandlyarajan	--	N	Rs. 6,00,000.00 6 Lacs+	693884 IDBI	2005-06
2333. Shri Tribhuvandas Patel	--	Y	Rs. 6,00,000.00 6 Lacs+	828501 State Bank of India Sayajigunj Vadodara Dt.09.11.2017	2017-18
2334. Shri Chaturbhai P Patel	--	Y	Rs. 6,00,000.00 6 Lacs+	830068 State Bank of India Sayajiganj Vadodara Dt.09.11.2017	2017-18
2335. Brindavan Beverages Pvt Ltd	--	N	Rs. 6,00,000.00 6 Lacs+	045276 BOI Bareilly UP Branch	2018-19
2336. Rakesh Tiwari	--	N	Rs. 6,00,000.00 6 Lacs+	134620, State Bank of India	2013-14
2337. Ramveer Singh Yadav	--	Y	Rs. 6,00,000.00 6 Lacs+	572622 SBI 26.03.2019	2018-19
2338. H. V. Jewels Pvt. Ltd.	--	N	Rs. 5,55,555.00 5 Lacs+	70325, Bank of India, Opera House Br.	2013-14
2339. Sajjan India Ltd	At Ankleshwar Dist Bharuch	Y	Rs. 5,51,000.00 5 Lacs+	407735, HDFC Bank	2012-13
2340. Shivam Construction	Rajkot	N	Rs. 5,51,000.00 5 Lacs+	109165, Central Bank of India	2012-13
2341. Trecon Infrastructure	Rajkot	N	Rs. 5,51,000.00 5 Lacs+	2539, Bank of India	2012-13
2342. Mahalaxmi Enterprise	--	N	Rs. 5,51,000.00 5 Lacs+	291029, BMCB	2013-14
2343. Bharat R Deshi	Survey No. 144, 146, Javod Samlarya Rd., Vill Haripura, Vadodara, Gujarat	N	Rs. 5,51,000.00 5 Lacs+	7436, Axis Bank	2014-15
2344. Krishna Construction	Word 2/B, Plot No. 42, Adipur, Dist. 370205	Y	Rs. 5,50,000.00 5 Lacs+	49090, Axis Bank	2014-15
2345. Y. Radheshyam	Hiyanglam	Y	Rs. 5,50,000.00 5 Lacs+	Cheque MRB Kakching	2017-18
2346. Shri Narendra D. Modi	Bunglow No. 6, Ministers Bunglows Sec-20, Gandhinagar	Y	Rs. 5,50,000.00 5 Lacs+	868877, State Bank of India	2012-13
2347. Blue Frathers Infracon	2nd Floor Red Square Indor Stadium Road Surat	Y	Rs. 5,50,000.00 5 Lacs+	195576, Ing Vysya Bank Ltd	2012-13
2348. Sansar Texrizers pvt Ltd	Surat	Y	Rs. 5,50,000.00 5 Lacs+	82239, Oriental Bank of Commerce	2012-13
2349. Shreeji Steel Traders Pvt Ltd	Surat	Y	Rs. 5,50,000.00 5 Lacs+	574407, IDBI	2012-13
2350. Smt. Anadiben Patel	Dharma Farm, Near Shan Bundlow, Shilaj, Ahmedabad	Y	Rs. 5,50,000.00 5 Lacs+	365052, State Bank of India	2012-13
2351. Bhavnagar Indusction Construction Association	Bhavnagar	Y	Rs. 5,50,000.00 5 Lacs+	State Bank of India	2012-13
2352. Yogeshwar Builders	Bhavnagar	Y	Rs. 5,50,000.00 5 Lacs+	000257 Kotak Mahindra Bank	2016-17
2353. Krishna Construction	--	Y	Rs. 5,26,000.00 5 Lacs+	49091, Axis Bank	2013-14
2354. Shree KrishNA Enterprise	--	Y	Rs. 5,12,000.00 5 Lacs+	000052 HDFC Bank Dt.08.11.2017	2017-18
2355. Mahashakti Coke	--	N	Rs. 5,11,000.00 5 Lacs+	7243	2012-13
2356. Shri Kirtibhai B Patel	--	Y	Rs. 5,11,000.00 5 Lacs+	306781 ICICI Bank Opp. Parimal Garden Ahmedabad-6	2016-17
2357. Rajesh Bhardwaj	--	Y	Rs. 5,10,000.00 5 Lacs+	000152 HDFC 16-03-2019	2018-19
2358. Shamji Maya & Sons	Narnarayan Complex, Bank of Baroda, Station Road, Bhuj-1	Y	Rs. 5,08,000.00 5 Lacs+	334, Bank of Baroda	2014-15
2359. Bhima Mines & Minerals Pvt.Ltd	Panaji Goa	N	Rs. 5,01,000.00 5 Lacs+	Cheque No.- 46903 ING Vyasa Bank Ltd. Panaji Goa	2007-08
2360. Suncity projects ltd	48, janpath first floor New Delhi -110001	Y	Rs. 5,01,000.00 5 Lacs+	Cheque No. 340073 Hdfc New Delhi	2004-05
2361. Parveen Kumar	--	Y	Rs. 5,00,056.00 5 Lacs+	RTGS	2014-15
2362. P. B. Thakkar Sunita P. Thakkar	--	N	Rs. 5,00,001.00 5 Lacs+	634877, Axis Bank Ltd., Fort Mumbai	2013-14
2363. Bhagyashree Construction	--	N	Rs. 5,00,001.00 5 Lacs+	680987, State Bank of India	2012-13
2364. Gyan Praksh Singh	--	Y	Rs. 5,00,001.00 5 Lacs+	000504 HDFC 13.03.2019	2018-19
2365. P B Thakkar	--	N	Rs. 5,00,001.00 5 Lacs+	893873, Axis Bank Ltd Fort Br.	2014-15
2366. P B Thakkar	--	N	Rs. 5,00,001.00 5 Lacs+	634877, Axis Bank Ltd Fort Br.	2014-15
2367. Thaker Automobiles	--	N	Rs. 5,00,001.00 5 Lacs+	SBI 04-08-2017	2017-18
2368. Ahmedabad Green Balt Khedut Mandat,	--	N	Rs. 5,00,001.00 5 Lacs+	286864 The Ahamdabad dist.cop.bank Karnavati City	2011-12
2369. Manohar Packaging Pvt. Ltd.	Plot No. D 2/6/7, Mapusa Industrial Estate, Unit I, Mapusa, Goa 403507, Ph. 2251109	Y	Rs. 5,00,000.00 5 Lacs+	001229, Apna Sahakari Bank Ltd Mapusa Goa Branch	2014-15
2370. R.R. Developers	Mumbai	N	Rs. 5,00,000.00 5 Lacs+	306675, Janakalyan Sahkari Bank Ltd, Mulund West Branch	2014-15
2371. Dheeraj Kumar	--	Y	Rs. 5,00,000.00 5 Lacs+	12554 IDBI Bank Ballabgarh Faridabad	2016-17
2372. Neha Goel	11/26 East Punjabi Bagh New Delhi-110026	Y	Rs. 5,00,000.00 5 Lacs+	959461 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018	2017-18
2373. Tamanna Internationals Pvt Ltd	Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat	Y	Rs. 5,00,000.00 5 Lacs+	553719 Cosmos Bank Surat-395002 03-11-2019	2018-19
2374. Sudhir Ohlyan	Sampla Rohtak	Y	Rs. 5,00,000.00 5 Lacs+	000050 Hdfc Kharkoda Road Sampla	2018-19
2375. Meena Agencies Ltd.	Kutch	Y	Rs. 5,00,000.00 5 Lacs+	1391BANK OF BARODA	2010-11
2376. Panoli Industries Association	G.I.D.C Panoli, Bharuch	N	Rs. 5,00,000.00 5 Lacs+	Cheque No-147230, Indian Bank	2006-07
2377. Ros Merta Autotech Pvt Ltd	137/1 Phase-1 Gurgaon HaryaNA- 16	Y	Rs. 5,00,000.00 5 Lacs+	TFR PNB 15-04-2017	2017-18
2378. Shri Guru Harkrishan Stone Crusher	--	Y	Rs. 5,00,000.00 5 Lacs+	The NAnital Bank Ltd. RamNAgar Road Kashipur 16-03-2018	2017-18
2379. Tamanna Internationals Pvt Ltd	Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat	Y	Rs. 5,00,000.00 5 Lacs+	553720 Cosmos Bank Surat-395002 03-11-2019	2018-19
2380. Enviro Technology Ltd.	2413/2414, G.I.D.C, Ankleswer, Bharuch	N	Rs. 5,00,000.00 5 Lacs+	Cheque No-176047, Bank of Baroda	2006-07
2381. Rithi sidhi wilsons ltd	Mumbai	N	Rs. 5,00,000.00 5 Lacs+	Cheque No. 832509, Union Bank Of India Mumbai	2004-05
2382. Lumbani Vevraj Ind Area, Hajipur	Ind Area, Hajipur	Y	Rs. 5,00,000.00 5 Lacs+	000293, HDFC Bank	2015-16
2383. Gugu NANAk Stone Industries	--	Y	Rs. 5,00,000.00 5 Lacs+	SBI SPL Agri Comm. Br Rudrapur 17-03-2018	2017-18
2384. Tamanna Internationals Pvt Ltd	Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat	Y	Rs. 5,00,000.00 5 Lacs+	553721 Cosmos Bank Surat-395002 03-11-2019	2018-19
2385. Hero Ecotech Pvt Ltd	--	Y	Rs. 5,00,000.00 5 Lacs+	967398	2018-19
2386. Century Boards (I) Pvt	6, Lyons Range Kolkata-700001	Y	Rs. 5,00,000.00 5 Lacs+	301065, State Bank of India	2013-14
2387. Sabari Enterprises	--	N	Rs. 5,00,000.00 5 Lacs+	384185, Punjab National Bank, Chembur Main Branch	2014-15
2388. Leelawati Goel	11/26 East Punjabi Bagh New Delhi-110026	Y	Rs. 5,00,000.00 5 Lacs+	18 Yes Bank 10 West Avenue West Punjabi Bagh New Delhi Dt.09.02.2018	2017-18
2389. Asf Infrastructure Pvt Ltd	11 Baber Lane Bengali Mkt New Delhi 110001	Y	Rs. 5,00,000.00 5 Lacs+	TFR PNB 17-04-2017	2017-18
2390. Gugu Kirpa Mines & Crushers Pvt.Ltd	--	Y	Rs. 5,00,000.00 5 Lacs+	The Kurmanchal NAgar Sahkari Bank Ltd. Adarsh Kanya INT. College Bazpur 16-03-2018	2017-18
2391. Tamanna Internationals Pvt Ltd	Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat	Y	Rs. 5,00,000.00 5 Lacs+	553722 Cosmos Bank Surat-395002 03-11-2019	2018-19
2392. Backbone Enterprsie Ltd.,	Rajkot.	Y	Rs. 5,00,000.00 5 Lacs+	688365 Oriental Bank Of Commerce Rajkot City	2011-12
2393. Narinder Kumar Bhasin	--	N	Rs. 5,00,000.00 5 Lacs+	000 058	2014-15
2394. Savitri Devi Minda Charitabel Trust	A-15 Ashok Vihar Phase-1 New Delhi 110052	Y	Rs. 5,00,000.00 5 Lacs+	TRF PNB 17-04-2017	2017-18
2395. Tamanna Internationals Pvt Ltd	Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat	Y	Rs. 5,00,000.00 5 Lacs+	553723 Cosmos Bank Surat-395002 03-11-2019	2018-19
2396. Hotel Maharaja	Sonepat Road Rohtak	Y	Rs. 5,00,000.00 5 Lacs+	030658 Allahabad Bank Jhajjar Road Rohtak	2018-19
2397. Anup Agarwal	--	Y	Rs. 5,00,000.00 5 Lacs+	9810701, SBI, Nariman Point, Mumbai	2013-14
2398. Vishwambhar Dayal Parasrampuria	--	N	Rs. 5,00,000.00 5 Lacs+	640663, SBBJ	2015-16
2399. Ashok Kumar Contractor	V & P.O. Takarla Dist Nawanshahr P.B.	Y	Rs. 5,00,000.00 5 Lacs+	699869 Punjab National Bank Balachaur Punjab	2016-17
2400. ReeNA Goel	11/26 East Punjabi Bagh New Delhi-110026	Y	Rs. 5,00,000.00 5 Lacs+	956999 Citi Bank Citi Bank N.A. Delhi Dt.09.02.2018	2017-18
2401. Tamanna Internationals Pvt Ltd	Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat	Y	Rs. 5,00,000.00 5 Lacs+	553724 Cosmos Bank Surat-395002 03-11-2019	2018-19
2402. S.K. Bikers Pvt.Ltd	--	Y	Rs. 5,00,000.00 5 Lacs+	374961	2018-19
2403. Sunrise container limited	Mumbai	N	Rs. 5,00,000.00 5 Lacs+	Cheque No. 870663, State Bank Of India Mumbai	2004-05
2404. Sri H. R. Ravichandra	--	Y	Rs. 5,00,000.00 5 Lacs+	793035, Yes Bank	2013-14
2405. Parveen Kumar	--	Y	Rs. 5,00,000.00 5 Lacs+	826592,	2013-14
2406. Sanjeev Yadav	Gurgaon	N	Rs. 5,00,000.00 5 Lacs+	180211	2014-15
2407. Gridhari Lal Parasrampuria	--	N	Rs. 5,00,000.00 5 Lacs+	027659, SBI	2015-16
2408. Tamanna Internationals Pvt Ltd	Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat	Y	Rs. 5,00,000.00 5 Lacs+	553725 Cosmos Bank Surat-395002 03-11-2019	2018-19
2409. Reliable Gardenia	--	Y	Rs. 5,00,000.00 5 Lacs+	429299, ICICI Bank	2013-14
2410. Parveen Kumar	--	Y	Rs. 5,00,000.00 5 Lacs+	826592,	2013-14
2411. Builders Alliance Pvt Ltd	--	Y	Rs. 5,00,000.00 5 Lacs+	0 69362, ICICI Bank Raj Bank Bldg Jotwara Road, Indira Colony Bani Park Jaipur	2014-15
2412. Krishn Kumar Singh	Gaya, Bihar	Y	Rs. 5,00,000.00 5 Lacs+	109510, SBI	2015-16
2413. Gridhari Lal Parasrampuria	--	N	Rs. 5,00,000.00 5 Lacs+	027656, SBI	2015-16
2414. SadhaNA Construction Company	T.J. Yadav Chawl Room No.1 Dhanji Wadi Rani Sati Marg Malad (East) Mumbai-400097	Y	Rs. 5,00,000.00 5 Lacs+	778742 Bank of Maharashtra Film City Br. Mumbai Dt.14.02.18	2017-18
2415. Anil Joshi	--	N	Rs. 5,00,000.00 5 Lacs+	Cash	2013-14
2416. Alokik Bukldcon Pvt Ltd	--	Y	Rs. 5,00,000.00 5 Lacs+	732268, Punjab National Bank Shastri Nagar Jaipur	2014-15
2417. Ravi Parasrampuria	--	N	Rs. 5,00,000.00 5 Lacs+	034629,SBI	2015-16
2418. SadhaNA Construction Co.	19/B/502 Shivalaya C.H.S. Ltd Shivdham Comlex Dindoshi Malad (East) Mumbai-400097	Y	Rs. 5,00,000.00 5 Lacs+	778743 Bank of Maharashtra Film City Br. Mumbai Dt. 14.02.18	2017-18
2419. Centaur Mercantitle Pvt. Ltd.	--	N	Rs. 5,00,000.00 5 Lacs+	00 9266, Bank of Boroda, Chakala Branch	2013-14
2420. Gagan Bagga	--	N	Rs. 5,00,000.00 5 Lacs+	Cash	2013-14
2421. Dhanuka Coloniser and Builders Pvt Ltd	--	Y	Rs. 5,00,000.00 5 Lacs+	00167, HDFC Bank D-54, Siddhi Vinayak Ashok Marg, C-Sceam, Jaipur	2014-15
2422. Arun Parasrampuria	--	N	Rs. 5,00,000.00 5 Lacs+	409016, SBI	2015-16
2423. Shree Saiddhi ViNAyak Realhomes Pvt Ltd	108A NAir Mahal SeNApati Bapat Marg Matunga Road Railway Station Mahim (west) Mumbai-400016	Y	Rs. 5,00,000.00 5 Lacs+	002047 HDFC Bank Kamla Mill Br Mumbai-400013 Dt.04.04.17	2017-18
2424. Prime Enterprise	310 Central Bazar Gandevi Road Navsari-396445	Y	Rs. 5,00,000.00 5 Lacs+	000937 Icici Bank Eru Navsari-396450 03-09-2019	2018-19
2425. Vidhi Bharat Parekh	301, Pranay Sudharshan, Joshi Lane, Ghatkopar East, Mumbai-400077	Y	Rs. 5,00,000.00 5 Lacs+	367055, Axis Bank Ltd, Ghatkoper East Branch	2014-15
2426. Elite Buildcon Pvt Ltd	--	Y	Rs. 5,00,000.00 5 Lacs+	022977, Oriental Bank of Commerce Ajmer Road Jaipur	2014-15
2427. Vishwambhar Dayal Parasrampuria	--	N	Rs. 5,00,000.00 5 Lacs+	845578, SBBJ	2015-16
2428. Morya Enterprise	311 Central Bazar Gandevi Road Navsari-396445	Y	Rs. 5,00,000.00 5 Lacs+	000967 Icici Bank Eru Navsari-396450 03-09-2019	2018-19
2429. Karishma Finishers Pvt. Ltd.	Gurgaon	Y	Rs. 5,00,000.00 5 Lacs+	002342 Kmb	2018-19
2430. DSR Infrastructure	--	Y	Rs. 5,00,000.00 5 Lacs+	00 7647, HDFC Bank	2013-14
2431. Ridhi Bharat Parekh	301, Pranay Sudharshan, Joshi Lane, Ghatkopar East, Mumbai-400077	Y	Rs. 5,00,000.00 5 Lacs+	367023, Axis Bank Ltd, Ghatkoper East Branch	2014-15
2432. Shri Nimesh NAvalbhai Joshi	15-16 Hillora Residency B./H Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015	Y	Rs. 5,00,000.00 5 Lacs+	728864 IDBI Bank Opp. C.G. Road Ahmedabad-6 Dt.03.12.2017	2017-18
2433. Srinivas Sunkara S/o Sunkari Pullayya	42/12-1 Upstaire C/o Sree Amoga Hona Chinna Chowk Kadapa Kadapa District	Y	Rs. 5,00,000.00 5 Lacs+	RTGS Kadapa	2018-19
2434. Lotus Real Tech Pvt. Ltd.	Gurgaon	Y	Rs. 5,00,000.00 5 Lacs+	014200 Icici	2018-19
2435. Nobel Ramesh	No-9/15 Sri Ram Layout Saibaba Colony, Coimbatore-641011	Y	Rs. 5,00,000.00 5 Lacs+	506149, ICICI Bank	2015-16
2436. Vamaraju Sri Satyamurthy S/o Lakshmi Narayana Rao	Kedhareswarapeta 3Rd Line Srisia Appartments Vijiawada Krishna District	Y	Rs. 5,00,000.00 5 Lacs+	RTGS Vijiawada	2018-19
2437. Siva Kumar	Coimbatore	Y	Rs. 5,00,000.00 5 Lacs+	500395, Axis Bank	2015-16
2438. Express Hospitality	Swetha Singh Proprietor Expressohospitality Hyderabad	Y	Rs. 5,00,000.00 5 Lacs+	RTGS Hyd	2018-19
2439. Duli Trade Commoditie	68 Gurdwara Build Ground Floor Baba Saheb Ambedkar Road Opp. Chitra Cinema Dadar Mumbai-400014	Y	Rs. 5,00,000.00 5 Lacs+	1230 PMC Bank Mumbai Dt.03.04.17	2017-18
2440. Class Media	Class Media Hyderabad	Y	Rs. 5,00,000.00 5 Lacs+	RTGS Hyd	2018-19
2441. Bhagirath Chandak	135-G, S.P. Mukherjee Road, Kolkata-700026	Y	Rs. 5,00,000.00 5 Lacs+	044106, Axis Bank	2015-16
2442. Manoj Tiwari	Bunglow No. 172 Plot No- 195 Rsc 2nd Flr Svp NAgar Mahad Near Varsova Andheri West Mumbai- 400053	Y	Rs. 5,00,000.00 5 Lacs+	936151 ICICI 23-10-2017	2017-18
2443. Aarvee Associates	--	Y	Rs. 5,00,000.00 5 Lacs+	Date-24.08.2017	2017-18
2444. ShivKumar M. Vaishnav	501 Ornet House Cadet Road Dadar (West)Mumbai- 400028	Y	Rs. 5,00,000.00 5 Lacs+	245953 Yes Bank Ltd Mittal Chambers Nariman Point Br. Date - 21.11.18	2018-19
2445. Vishnu Mitra India Multidevelopers	27, N.S. Road Kolkata-700001	Y	Rs. 5,00,000.00 5 Lacs+	0 54704, Axis Bank Ltd	2013-14
2446. Bala Japan Dorai	No-117 HIG 9th Phase TNHB, Opp Railway Station Huzur-635109	Y	Rs. 5,00,000.00 5 Lacs+	000087, HDFC Bank	2015-16
2447. Development And Research Services Private Limited Bv Gvl Narasinha Rao	Development and Research Services Private Limited New Delhi	Y	Rs. 5,00,000.00 5 Lacs+	RTGS New Delhi	2018-19
2448. Pakalapati Sanyasiraju	S/S Pakalapati Satyanarayana Raju P S R School 100 Feet Ring Road Vizianagaram Vizianagaram District Andhra Pradesh	Y	Rs. 5,00,000.00 5 Lacs+	NEFT Vizianagaram	2018-19
2449. Mansa Stone Crusher	--	Y	Rs. 5,00,000.00 5 Lacs+	106453 PNB Ramnagar	2018-19
2450. Mahesh Kumar	--	N	Rs. 5,00,000.00 5 Lacs+	067519 All Bank 09-03-2019	2018-19
2451. P.C.Snehal Engineers Pvt. Ltd.,	--	Y	Rs. 5,00,000.00 5 Lacs+	477525The Kalupur Commercial Co.op.Bank Rajkot City	2011-12
2452. Century Boards (I) Pvt	6, Lyons Range Kolkata-700001	Y	Rs. 5,00,000.00 5 Lacs+	168982, State Bank of India	2013-14
2453. Alcon Resort Holdings Ltd.	Velho Building, 1st Floor, Panaji, Panjim, Goa-403001, 6715555	Y	Rs. 5,00,000.00 5 Lacs+	382164, State Bank of India Margao	2014-15
2454. P.C.Snehal Engineers Pvt. Ltd.,	--	Y	Rs. 5,00,000.00 5 Lacs+	477525 The Kalupur Commercial Co.op.Bank Rajkot City	2011-12
2455. Sajjan Kumar Bansal	3-A, Loudon Street Kolkata -700017	Y	Rs. 5,00,000.00 5 Lacs+	101797, OBC	2013-14
2456. Victor Hospitals and Medical Serv. Ltd.	Margao, Goa, Goa-403601, Ph. 2728888	Y	Rs. 5,00,000.00 5 Lacs+	393860, HDFC Bank Margao	2014-15
2457. Kanna Lakshminarayana S/o Late Ranngayya	New Door 97-4-268 Old Door No.27-6-32 5th Street Guntur Guntur District Andhra Pradesh	Y	Rs. 5,00,000.00 5 Lacs+	Chno.136 Andhra Bank Guntur	2018-19
2458. G.L Gas Agency	--	N	Rs. 5,00,000.00 5 Lacs+	873780 SBI 10-03-2019	2018-19
2459. Dileep Kilari	Vijiawada	Y	Rs. 5,00,000.00 5 Lacs+	Chno.290 HDFC Vijiawada	2018-19
2460. SLR Metalicks	--	Y	Rs. 5,00,000.00 5 Lacs+	109071,	2013-14
2461. Senthil Kumar M	Coimbatore	Y	Rs. 5,00,000.00 5 Lacs+	786902,City Union Bank	2015-16
2462. Sri Kashi Vishwanatha Rao	--	Y	Rs. 5,00,000.00 5 Lacs+	170088, ICICI	2013-14
2463. Goa Carbon Ltd.	Dempo House, Campal, Panaji-Goa 403001	Y	Rs. 5,00,000.00 5 Lacs+	005466, Bank of India Campal-Panaji	2014-15
2464. Sakshi Goel	40/52 West Punjabi Bagh New Delhi-110026	Y	Rs. 5,00,000.00 5 Lacs+	169 HDFC Bank 27 West Avenue Road West Punjabi Bagh New Delhi Dt.19.02.2018	2017-18
2465. Zarina Kolki	--	Y	Rs. 5,00,000.00 5 Lacs+	Ch. No. 012613	2018-19
2466. Sri Sridhar Reddy	--	N	Rs. 5,00,000.00 5 Lacs+	900033, Karnataka Bank	2013-14
2467. Anand Rathi Global Finance Ltd.	--	N	Rs. 5,00,000.00 5 Lacs+	776998, HDFC Bank, Fort Branch	2013-14
2468. Goa Carbon Ltd.	Dempo House, Campal, Panaji-Goa 403001	Y	Rs. 5,00,000.00 5 Lacs+	005469, Bank of India Campal-Panaji	2014-15
2469. Saraswati Agro Chemical India Pvt Ltd	--	Y	Rs. 5,00,000.00 5 Lacs+	439259	2016-17
2470. Sri Manish	--	N	Rs. 5,00,000.00 5 Lacs+	93078, Bank of India	2013-14
2471. Pascos	B-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, India	Y	Rs. 5,00,000.00 5 Lacs+	395995, Kotak Mahindra Bank	2015-16
2472. Aditya Batra	Holy Heart Hospital Delhi Road Rohtak	N	Rs. 5,00,000.00 5 Lacs+	000036 Kmb Delhi Road Rohtak	2018-19
2473. JINDAL SHOW LTD.	NANA KAPAYA, TA MUNDRA	N	Rs. 5,00,000.00 5 Lacs+	CHEQUE NO. 6790 UTI BANK	2006-07
2474. Sri B. Narayana Reddy	--	N	Rs. 5,00,000.00 5 Lacs+	0 18781, Vijaya Bank	2013-14
2475. Dempo Industries Pvt. Ltd.- Navhind Papers and Pub.	Dempo House, Campal, Panaji-Goa 403001	Y	Rs. 5,00,000.00 5 Lacs+	002901, HDFC Bank Panaji Branch	2014-15
2476. Pascos	B-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, India	Y	Rs. 5,00,000.00 5 Lacs+	395988, Kotak Mahindra Bank	2015-16
2477. Disha Dwelling Pvt. Ltd.	--	N	Rs. 5,00,000.00 5 Lacs+	0 89573, Andhra Bank	2013-14
2478. Dempo Industries Pvt. Ltd.- Navhind Papers and Pub.	Dempo House, Campal, Panaji-Goa 403001	Y	Rs. 5,00,000.00 5 Lacs+	002810, HDFC Bank Panaji Branch	2014-15
2479. Radsons Agrisciences Pvt Ltd	B-95 Ashok Vihar Delhi-110052	Y	Rs. 5,00,000.00 5 Lacs+	195359, Axis Bank	2015-16
2480. S.S. Bajral	--	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No.396649 JKB	2017-18
2481. Vaishno Devi Realty Pvt. Ltd.	Green City, Bhathagam, Near Pal Rto, Surat	Y	Rs. 5,00,000.00 5 Lacs+	4326, Sarvodaya Bank	2014-15
2482. Shri Guru Har Rai Stone Crusher	--	N	Rs. 5,00,000.00 5 Lacs+	034080 OBC Nanda Lane Ramnagar	2018-19
2483. Cement Manufacturing Co. Ltd.	--	N	Rs. 5,00,000.00 5 Lacs+	925611 SBI, Guwahati	2011-12
2484. Situations Advertising & marketing Services Ltd	Hariom Chambers, B/16, Veera Industrial	N	Rs. 5,00,000.00 5 Lacs+	823140 State Bank Of Indial, Mumbai	2004-05
2485. Dr. Lakshmipathy	--	Y	Rs. 5,00,000.00 5 Lacs+	0 13926, City Union Bank	2013-14
2486. Umasons Auto Compo Pvt Ltd	B-34, Mide, Waluj, Aurangabad-431136	Y	Rs. 5,00,000.00 5 Lacs+	007866, TJSB Bank, Aurangabad Branch	2014-15
2487. Gopal Spone & Power P Ltd	Raipur	Y	Rs. 5,00,000.00 5 Lacs+	003446 HDFC Bank	2018-19
2488. Naini Tissues Ltd.	--	N	Rs. 5,00,000.00 5 Lacs+	Cheque No- 9150 Date 12.05.2008SBI, Kashipur	2008-09
2489. Cello Writing Instruments & Containers Pvt.Ltd.	5 Vakil Industrial Area, Guregaon (E) Mumbai	N	Rs. 5,00,000.00 5 Lacs+	103602 State Bank Of India, Mumbai	2004-05
2490. Bgli in Electricals Ltd	Plot No. M-137, Mide Industrial Area, Aurangabad-431136	Y	Rs. 5,00,000.00 5 Lacs+	396611, Saraswat Bank, AurangabD Branch	2014-15
2491. B R Agrotech Ltd	Industrial Area SIDCO Kathua	Y	Rs. 5,00,000.00 5 Lacs+	150930	2016-17
2492. Jayantilal Raichand Shah	91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002	Y	Rs. 5,00,000.00 5 Lacs+	272827 Cosmos Bank Surat-395002 03-04-2019	2018-19
2493. Hari Prakash	--	Y	Rs. 5,00,000.00 5 Lacs+	410413 Canara 15-03-2019	2018-19
2494. Cello Pens & Stationery Pvt Ltd	5, Gr. Floor, Vakil ind Estate, Warbhat Road. Goregaon (E) Mumbai	N	Rs. 5,00,000.00 5 Lacs+	818254 State Bank Of India, Mumbai	2004-05
2495. Unique Developers	--	Y	Rs. 5,00,000.00 5 Lacs+	75, HDFC Bank	2014-15
2496. Rajkamal Builders Infrastructure Pvt Ltd	54, Parthhill Society, Opp. Karanwati Club, Ramdev Nagar, Ahmedabad	Y	Rs. 5,00,000.00 5 Lacs+	554586, Kalupur Com. Co-Operative Bank	2015-16
2497. B R Agrotech Ltd	Industrial Area SIDCO Kathua	Y	Rs. 5,00,000.00 5 Lacs+	157173	2016-17
2498. Jindal Drilling & Industries Ltd	Plot No. 30 InstituiNAl Sector 44 Gurugao 122002	Y	Rs. 5,00,000.00 5 Lacs+	119088 ICICI Bank 10-05-2017	2017-18
2499. Smt. ZariNA Kohli	--	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No.012610 JK Bank Nowabad Sunjawan Jammu	2017-18
2500. VayuNAndaNA Power Ltd	At & Post-Kaneri Gadhchiroli-442605	Y	Rs. 5,00,000.00 5 Lacs+	429827 Reserve Bank of India NAgpur Br Dt.28.09.17	2017-18
2501. Indermani Minrals	Raipur	Y	Rs. 5,00,000.00 5 Lacs+	274928 Union Bank	2018-19
2502. Dhiraj Raichand Shah	91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002	Y	Rs. 5,00,000.00 5 Lacs+	274003 Cosmos Bank Surat-395002 03-04-2019	2018-19
2503. Gopal Sharma	--	Y	Rs. 5,00,000.00 5 Lacs+	335451 SBI 15.03.2019	2018-19
2504. Mauria Udhyog Ltd	602, Chiranjiv Tower, 43 Nehru Place, New Delhi - 19	N	Rs. 5,00,000.00 5 Lacs+	535962 Corporation Bank , New Delhi	2004-05
2505. Siddha Real Estate Development Pvt Ltd	99A Park Street 7th Floor Kolkata Wb-700016	Y	Rs. 5,00,000.00 5 Lacs+	RTGS Indusind Bank Andheri East Dt.19.09.2017	2017-18
2506. Graphisads Pvt Ltd	A/124 A Afasaf Ali Road Nearby Delhi Gate Delhi- 110002	Y	Rs. 5,00,000.00 5 Lacs+	013944 Standard Charered 10-05-2017	2017-18
2507. Raj Kumar Kaliya	Station Road Gulabpura-311021 Dist Bhilwara	Y	Rs. 5,00,000.00 5 Lacs+	874188	2017-18
2508. Mahendra Raichand Shah	91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002	Y	Rs. 5,00,000.00 5 Lacs+	273255 Cosmos Bank Surat-395002 03-04-2019	2018-19
2509. Mahima Minerals	--	N	Rs. 5,00,000.00 5 Lacs+	000679 BOB	2018-19
2510. Naini Tissues Ltd	--	N	Rs. 5,00,000.00 5 Lacs+	Cheque No- 6800 Date 25.08.2008SBI, Kashipur	2008-09
2511. Sriram Properties	--	N	Rs. 5,00,000.00 5 Lacs+	171101, Syndicate Bank	2013-14
2512. Arvind Raichand Shah	91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002	Y	Rs. 5,00,000.00 5 Lacs+	272888 Cosmos Bank Surat-395002 03-04-2019	2018-19
2513. Muscat Metre	--	Y	Rs. 5,00,000.00 5 Lacs+	439448 SBI 15-03-2019	2018-19
2514. M.R.Jai Shankar	Chairman & Managing Director, Brigade Enterprises Ltd. No- 88, Lavelle Road, Bangalore-560001	Y	Rs. 5,00,000.00 5 Lacs+	755046CORPORATION BANK	2010-11
2515. Gold Plus Glass Industries Ltd.	--	N	Rs. 5,00,000.00 5 Lacs+	Cheque No- 483880 Date 07.03.2009Indian Bank, ND.	2008-09
2516. Vibhuti Investment Co. Ltd	Dgp House, 88C Old Prabhadevi Road, Mumbai-400025	N	Rs. 5,00,000.00 5 Lacs+	557737, Bank of India, Prabhadevi Branch	2014-15
2517. Jasvinder Singh So Harbans	--	Y	Rs. 5,00,000.00 5 Lacs+	043492 OBC Bank Avas Vikas Complex US NAgar 21-01-2018	2017-18
2518. Nitin Raichnad Shah	91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002	Y	Rs. 5,00,000.00 5 Lacs+	273992 Cosmos Bank Surat-395002 03-04-2019	2018-19
2519. Raj Sangita Distribution Pvt Ltd	A-5 Tamarind House 2Nd Floor 36 M.P. ShettyMarg Fort Mumbai- 400001	Y	Rs. 5,00,000.00 5 Lacs+	000004 Hdfc Bank Fort Mumbai Date 07-03-19	2018-19
2520. CHOWGULE & CO LTD.	CHOWGULE HOUSE, VASCO-GOA	N	Rs. 5,00,000.00 5 Lacs+	CHEQUE NO. 450162 STATE BANK OF INDIA. VASCO-GOA	2006-07
2521. Bharat Rasayan Ltd	Vikram Tower Rajendra Nagar New Delhi	Y	Rs. 5,00,000.00 5 Lacs+	911332, HDFC Bank	2013-14
2522. Aryawart Welfare Society	--	Y	Rs. 5,00,000.00 5 Lacs+	946426, Corporation Bank	2015-16
2523. Dipan Jayantilal Shah	91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002	Y	Rs. 5,00,000.00 5 Lacs+	274093 Cosmos Bank Surat-395002 03-04-2019	2018-19
2524. Vikram Sharma By Ashish Shelar	--	N	Rs. 5,00,000.00 5 Lacs+	391772Axis Bank Hirandani Bussiness Park Mumbai	2011-12
2525. Shashi Exports	--	N	Rs. 5,00,000.00 5 Lacs+	601482, Axis Bank	2013-14
2526. Aryawart Welfare Society	--	Y	Rs. 5,00,000.00 5 Lacs+	946427, Corporation Bank	2015-16
2527. Laxmi Civil Engineering Services Ltd	Flat No.201 Dukale Heaven Tambadi Mati Taligaon Panaji Goa -403003	Y	Rs. 5,00,000.00 5 Lacs+	126746 Karnataka Bank Ltd Panaji	2016-17
2528. Hanukripa Ispat P Ltd	Raipur	Y	Rs. 5,00,000.00 5 Lacs+	005172 HDFC Bank	2018-19
2529. HPM Chemicals & Fertilizers	--	Y	Rs. 5,00,000.00 5 Lacs+	8115890, State Bank of India	2013-14
2530. Damodar Mangalji & Co. Ltd.	Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001	Y	Rs. 5,00,000.00 5 Lacs+	723927, Canara Bank Panaji	2014-15
2531. United Friends Educational Society	North Delhi	Y	Rs. 5,00,000.00 5 Lacs+	946476, Corporation Bank	2015-16
2532. Krishnapatnam Port Co	Krisnapatnam Port Company Limited Krishnapatnem Muthukuru Mandal Nellore District	Y	Rs. 5,00,000.00 5 Lacs+	RTGS-ICICR 52018070200 Nellore	2018-19
2533. Shishupal Singh Parihar	--	Y	Rs. 5,00,000.00 5 Lacs+	034383 UBI 15-03-2019	2018-19
2534. Ekata Shakti Developers	--	N	Rs. 5,00,000.00 5 Lacs+	00 1259, Oriental Bank, Powai Branch	2013-14
2535. Torrent Power Ltd.	Torrent House, Opp Ashram Road, Ahmedabad	Y	Rs. 5,00,000.00 5 Lacs+	2613, HDFC Bank	2014-15
2536. Gaurav Educational Society	--	Y	Rs. 5,00,000.00 5 Lacs+	946401, Corporation Bank	2015-16
2537. PVC Products P. Ltd.	5-9-84/1 & 1/A, 301, 3rd Floor, Ramchandar House Chapal Road, Nampally, Hyderabad	Y	Rs. 5,00,000.00 5 Lacs+	002654, Andhra Bank	2015-16
2538. MIS RASHMI EXPORTS	NITIN CHAMBERS. VASCO-DA-GAMA GOA 403802	N	Rs. 5,00,000.00 5 Lacs+	CHEQUE NO. 598119 VIJAYA BANK. VASCO-GOA	2006-07
2539. M/s Infrastructure Ventures India Ltd	Mumbai	N	Rs. 5,00,000.00 5 Lacs+	Cheque No. 535769UNION BANK,PRINCESS STREET,MUMBAI	2003-04
2540. Venkateshwa Power Project	--	N	Rs. 5,00,000.00 5 Lacs+	464339, SBI	2013-14
2541. Rajendra (Vasantha Bhavan)	--	Y	Rs. 5,00,000.00 5 Lacs+	Cash	2013-14
2542. Satrupa Educational & Welfare Society (Regd)	--	Y	Rs. 5,00,000.00 5 Lacs+	946451, Corporation Bank	2015-16
2543. RUPA MINERALS PVT. LTD.	NIT1N CHAMBERS. VASCO-DA-GAMA,GOA 403602	N	Rs. 5,00,000.00 5 Lacs+	CHEQUE NO. 012237 UTI BANK LTD. VASCO-GOA	2006-07
2544. M/s Infrastructure Ventures India Ltd	Mumbai	N	Rs. 5,00,000.00 5 Lacs+	Cheque No. 537773 UNION BANK, PRINCESS STREET,MUMBAI	2003-04
2545. Mr. V.K. Sharma	Pilukhedi Bhopal	N	Rs. 5,00,000.00 5 Lacs+	Cheque No. 545093 UNITED WESTERN BANK, BHOPAL	2003-04
2546. Vas Infrastructure Ltd.	7/57, Jalwa Estate, Soniwadi, S. V. Road, Borivali, Mumbai- 4000092	N	Rs. 5,00,000.00 5 Lacs+	455640, Syndicate Bank, Large Corporate Bank Branch	2013-14
2547. Bhoomi Shashwat Estate Pvt. Ltd.	--	N	Rs. 5,00,000.00 5 Lacs+	102350, Canara Bank, Goregaon(W) Branch	2013-14
2548. Sandeep	--	Y	Rs. 5,00,000.00 5 Lacs+	004363 SBI	2018-19
2549. CHOICE CENTRE TRADING PVT. LTD.	NITIN CHAMBERS. VASCO-DA-GAMA,GOA 403802	N	Rs. 5,00,000.00 5 Lacs+	CHEQUE NO. 16480 UTI BANK LTD NASCO-G0A	2006-07
2550. Anand Rathi Global Finance Ltd.	--	N	Rs. 5,00,000.00 5 Lacs+	776998, HDFC Bank, Fort Branch	2013-14
2551. Vinod Shridlhar Tawde	C/302 Matoshree Residency Prarthaa Samaj RoadVile Park East Mumbai- 400057	N	Rs. 5,00,000.00 5 Lacs+	321766 State Bank Of India Madam Cama Road Mumbai Br. Date 20-03-19	2018-19
2552. M/S HENRY HILLS	DEV PLAZA. IIND FLOOR. OPP, ANDHERI FIRE STATION MUMBAI	N	Rs. 5,00,000.00 5 Lacs+	CHEQUE NO. 662110 UNION BANK OF INDIA GORE3A0N(E) BR MUMBAI	2006-07
2553. SOM Distillaries,Bhopal	bhopal	N	Rs. 5,00,000.00 5 Lacs+	Cheque No. 142576 BANK OF INDIA,BHOPAL	2003-04
2554. Sri Thota Kanna Rao	--	N	Rs. 5,00,000.00 5 Lacs+	RTGS	2014-15
2555. Kartikay Coal Washeries Pvt. Ltd.	7 Floor, Amibience Coporate Tower, Ambience Mall, NH-8, Gurgaon, Haryana-122001	Y	Rs. 5,00,000.00 5 Lacs+	21234PUNJAB NATIONAL BANK KINGS WAY, NAGPUR BRANCH	2010-11
2556. Sh. Suresh A Kotak, Kotak & Co. Ltd	240, Dr D.N Road, Naysarai Building Mumbal - 400001	N	Rs. 5,00,000.00 5 Lacs+	14172 Kotak Mahindra Bank, New Delhi	2004-05
2557. Vipul Kumar Mansinghbhai Patel	--	Y	Rs. 5,00,000.00 5 Lacs+	50392, IDBI Bank	2013-14
2558. Chhatisgarh Steel and Power	Raipur	Y	Rs. 5,00,000.00 5 Lacs+	002172 HDFC Bank	2018-19
2559. sailee Devlopers	--	N	Rs. 5,00,000.00 5 Lacs+	652301 Jena seva Sahkari Bank Ltd.Borivai .(w0Mumbai	2011-12
2560. Metro Polymers Pvt. Ltd.	214. United Ind Premises Mogal Lane, Mahim Mumbai - 16	N	Rs. 5,00,000.00 5 Lacs+	623938 Canara Bank New Delhi	2004-05
2561. Marya Frozen Agro Food	--	N	Rs. 5,00,000.00 5 Lacs+	050965 SBI 16-03-2019	2018-19
2562. VS Dempo Holdings Pvt. Ltd.	Dempo House, Campal, Panaji, Goa 403 001, Ph. 0832-2441300	Y	Rs. 5,00,000.00 5 Lacs+	003701, Bank of India Campal-Panaji	2014-15
2563. Mahednra Spone and Power	Raipur	Y	Rs. 5,00,000.00 5 Lacs+	714035 State Bank of India	2018-19
2564. Shri Harish Himatlal Mehta	402 Pushkar Appts. Judges Bunglow Road Bodakdev Ahmedabad-380054	Y	Rs. 5,00,000.00 5 Lacs+	541135 Idbi Bank Off C. G. Road Ahmedabad-380006 22/03/2019	2018-19
2565. PARAS PHARMACEUTICALS P LTD	--	Y	Rs. 5,00,000.00 5 Lacs+		2009-10
2566. VS Dempo Holdings Pvt. Ltd.	Dempo House, Campal, Panaji, Goa 403 001, Ph. 0832-2441300	Y	Rs. 5,00,000.00 5 Lacs+	004754, Bank of India Campal-Panaji	2014-15
2567. Probal Banerjee	--	Y	Rs. 5,00,000.00 5 Lacs+	733319 Yes Bank Indira Nagar New Thipasaandra Bengalore	2016-17
2568. Smt Kirtida Harish Mehta	402 Pushkar Appts. Judges Bunglow Road Bodakdev Ahmedabad-380054	Y	Rs. 5,00,000.00 5 Lacs+	028067 Idbi Bank Off C. G. Road Ahmedabad-380006 22/03/2019	2018-19
2569. Prem Ratan Sharma	6/19, 1st Floor Shanti Niketan New Delhi	Y	Rs. 5,00,000.00 5 Lacs+	733127, ICICI Bank	2013-14
2570. VPT Mininf Infrastructure Pvt Ltd (Prabhaka)	--	Y	Rs. 5,00,000.00 5 Lacs+	489952, Karnataka Bank	2013-14
2571. A.H. Wheeler & Co. Pvt Ltd	23 Lal Bahadurshastri Marg Allahabad UP-211001	Y	Rs. 5,00,000.00 5 Lacs+	17595 Bank of Baroda	2016-17
2572. Mr. Anil Govind Ganu	1130 Sadashiv Peth Pune-411030	Y	Rs. 5,00,000.00 5 Lacs+	151037 Bank of India Laxmi Road Dt.6.10.17	2017-18
2573. General Electoral Trust	159, Church Gate Reclamention Industry House Mumbai-400020	N	Rs. 5,00,000.00 5 Lacs+	102789 HDFC Bank	2009-10
2574. Premier Explosives Ltd	--	Y	Rs. 5,00,000.00 5 Lacs+	696077, State Bank of India 1-8-301 to 303, S.P. Road, Secunderabad-500003	2014-15
2575. Mr. Amar H Manjarekar	Amar House 892 Bhandarkar Road Pune-411004	Y	Rs. 5,00,000.00 5 Lacs+	187335 Saraswati Bank Bhandarkar Road Dt.8.11.17	2017-18
2576. General Electoral Trust	159, Church Gate Reclamention Industry House Mumbai-400020	N	Rs. 5,00,000.00 5 Lacs+	102791 HDFC Bank	2009-10
2577. Himanshu Jaykuamr Desai	--	N	Rs. 5,00,000.00 5 Lacs+	327085, Yes Bank, Surat Branch	2013-14
2578. Dwarkesh Infrastructure Pvt Ltd	S/I Nilkanth Appartment Behind Vishram Nagar Memnagar Ahmedabad-380052	Y	Rs. 5,00,000.00 5 Lacs+	000161 Bank Of Baroda Jamiyatpura Ahmedabad-382421 27/03/2019	2018-19
2579. Baburam Paswan	--	Y	Rs. 5,00,000.00 5 Lacs+	024159 BOI 12-03-2019	2018-19
2580. Lodha Developers Pvt. Ltd.	216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018	Y	Rs. 5,00,000.00 5 Lacs+	78784KOTAK MAHINDRA BANK	2010-11
2581. Ram Dayal Tripathi	--	N	Rs. 5,00,000.00 5 Lacs+		2013-14
2582. Shubham DyNAmic Real Estate Dev Lip	--	N	Rs. 5,00,000.00 5 Lacs+	722640 Central Bank of India Mandvi Dt.14.09.2017	2017-18
2583. Bombay Intellegence Sexurity (I) Ltd	--	N	Rs. 5,00,000.00 5 Lacs+	10900 Axis Bank Halol Dt.14.09.2017	2017-18
2584. Narayan Bandekar & Sons Pvt. Ltd	P.O Box 11 Vasco Da Gama. Goa	Y	Rs. 5,00,000.00 5 Lacs+	Chaque No 38987 UTI Bank Goa	2007-08
2585. U. M. Green Lighting Pvt. Ltd.	--	N	Rs. 5,00,000.00 5 Lacs+	253163, Canara Bank, Gurgaon Main Branch	2013-14
2586. Sri P.V. Shyam Sundar Rao	--	Y	Rs. 5,00,000.00 5 Lacs+	RTGS, Padala, SSR	2014-15
2587. Modern Veer Rays Security Force (India) Pvt.Ltd	--	N	Rs. 5,00,000.00 5 Lacs+	317347 Apan Sarkari Malad West Dt.15.09.2017	2017-18
2588. Purushottam NArayan Gadgil	868 Saraf Katta Sangli Maharasthra	Y	Rs. 5,00,000.00 5 Lacs+	485388 State Bank of India Sangli Branch Dt.19.02.18	2017-18
2589. Bhagvati Power & Steel Ltd	Raipur	Y	Rs. 5,00,000.00 5 Lacs+	089985 Oriental Bank	2018-19
2590. Shri Avinash Ramchandra Phadnis	Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J. M. Road Pune- 411004	Y	Rs. 5,00,000.00 5 Lacs+	340549 Icici Bank Shivaji Nagar Pune-411005 23/03/2019	2018-19
2591. The South India Spinners Associateion	--	Y	Rs. 5,00,000.00 5 Lacs+	168394 State Bank of India Coimbatore 29.03.2018	2018-19
2592. Damodar Consultancy & Services Pvt.Ltd	P.O Box 11 Vasco Da Gama.Goa	Y	Rs. 5,00,000.00 5 Lacs+	Chaque No 22610 Goa	2007-08
2593. Ekta Supreme Corpn	--	N	Rs. 5,00,000.00 5 Lacs+	4624 ICICI Bank Mira Road Station Dt.15.09.2017	2017-18
2594. Dr Amita Avinash Phadnis	Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J. M. Road Pune- 411004	Y	Rs. 5,00,000.00 5 Lacs+	082067 Icici Bank Shivaji Nagar Pune-411005 23/03/2019	2018-19
2595. Nitin Engineering Works	P.O Box 11 Vasco Da Gama.Goa	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.- 4104 UTI Bank Goa	2007-08
2596. Sameer Jitendra Sheth	501, Janmabhoomi Chambers, 29 W. H. Marg, Ballard, Estate, Mumbai- 400001	N	Rs. 5,00,000.00 5 Lacs+	100749, Bank of Baroda, Ballared Estate Mumbai	2013-14
2597. Demand Draft	--	N	Rs. 5,00,000.00 5 Lacs+	868380 UCO Bank Santacruz Dt.16.09.2017	2017-18
2598. Roma Builders	--	N	Rs. 5,00,000.00 5 Lacs+	91718	2018-19
2599. Deepak Sarda	--	N	Rs. 5,00,000.00 5 Lacs+	380 O.B.C. Kalbadevi Dt.16.09.2017	2017-18
2600. Combitic Global Carpet Pvt Ltd	--	Y	Rs. 5,00,000.00 5 Lacs+	RTGS	2013-14
2601. Vithal A. Patil	Mahe Tal Kasveer Dist Kolhapur-416002	Y	Rs. 5,00,000.00 5 Lacs+	19785 Subhadra Local Bank	2016-17
2602. Src & Associates	--	N	Rs. 5,00,000.00 5 Lacs+	853616 Axis Bank Goregaon Link Toad Dt.21.09.2017	2017-18
2603. Creative Corporation	--	Y	Rs. 5,00,000.00 5 Lacs+	000824 HDFC Bank Dt.20.11.2017	2017-18
2604. Fortune Reshorces	Raipur	Y	Rs. 5,00,000.00 5 Lacs+	423568 Axis Bank	2018-19
2605. Rbns Sugar Mills Ltd	--	N	Rs. 5,00,000.00 5 Lacs+	299436 Indian Bank Roorkee	2018-19
2606. Combitic Global Carpet Pvt Ltd	--	N	Rs. 5,00,000.00 5 Lacs+	67624, Axis Bank	2013-14
2607. Banwari Lal	--	N	Rs. 5,00,000.00 5 Lacs+	875262 Canara 12-03-2019	2018-19
2608. Vinayak Developers	--	N	Rs. 5,00,000.00 5 Lacs+	237587, ICICI Bank, Ghatkoper Branch	2014-15
2609. Ocean Sparkle ltd	Devnar Bagh Mumbai	N	Rs. 5,00,000.00 5 Lacs+	RTGS	2014-15
2610. Shree Raine Gum And Chemicals Pvt Ltd	F-239 Marudhar Industrial Area Basni2 Jodhpur Rajasthan-342005	Y	Rs. 5,00,000.00 5 Lacs+	000086 Hdfc Bank Jodhpur Rajasthan 16/03/2019	2018-19
2611. Skyline Architectural	--	Y	Rs. 5,00,000.00 5 Lacs+	000192 Kotak	2018-19
2612. ARYA OFFSHORE SERVICES P LTD	SARVODAY BUILDING, NEHRU ROAD, MUMBAI--400099	N	Rs. 5,00,000.00 5 Lacs+	8978 BNP PANBAS Bank	2009-10
2613. J.J. Builtech	--	Y	Rs. 5,00,000.00 5 Lacs+	121923, SBI	2013-14
2614. Shree Ram Gums Pvt Ltd	C-62 Marudhar Industrial Area Phase-I Basni Jodhpur Rajasthan-342005	Y	Rs. 5,00,000.00 5 Lacs+	000084 Hdfc Bank Jodhpur Rajasthan 16/03/2019	2018-19
2615. UNITED LINER AGENCIES OF INDIA P LTD	Kashiram Jamnadas Bidg. PL Demelo Road Mumbai	N	Rs. 5,00,000.00 5 Lacs+	656663 Bank of Baroda	2009-10
2616. Sri Murugesh R. Nirani	Kulali Cross Jamkandi Road	Y	Rs. 5,00,000.00 5 Lacs+	200696 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.4.2017	2017-18
2617. Shri. Rajeshbhai Shah	--	N	Rs. 5,00,000.00 5 Lacs+	Cheque No. 619813 CENTRAL BANK OF INDIA,NEW DELHI	2003-04
2618. Vas Infrastructure Ltd.	--	N	Rs. 5,00,000.00 5 Lacs+	504248, Syndicate Bank, Large Corporated Branch	2013-14
2619. B. Somaraju	--	Y	Rs. 5,00,000.00 5 Lacs+	RTGS	2014-15
2620. Grasim cement raipur	--	N	Rs. 5,00,000.00 5 Lacs+	Cheque No. 359380, Uco Bank , Raipur	2004-05
2621. Nisarg Nirman Developers	410, Devavrata Building, Plaot No. 83, Sector-17, Vashi, Navi Mumbai-410703	Y	Rs. 5,00,000.00 5 Lacs+	557571, RBL Bank Uran Road, Panvel Branch	2014-15
2622. Siddhara Gupta	--	N	Rs. 5,00,000.00 5 Lacs+	115117, Axis Bank Ltd., Gurgaon Haryana Branch	2013-14
2623. Sadguru Builders Construction Po.	B-101, Eastern Court, Tejpal & Parleshwar Road, Vileparle East, Mumbai-57	Y	Rs. 5,00,000.00 5 Lacs+	000492, Kotak Mahindra Bank Vileparle East, Mumbai Branch	2014-15
2624. Palana Envirocare Protaction Ltd	Palsana Ta. Palsana Dist. Surat	Y	Rs. 5,00,000.00 5 Lacs+	008697 Icici Bank 30/03/2019	2018-19
2625. Aditya Construction Co	Tdakwadi Belgaum-590006	N	Rs. 5,00,000.00 5 Lacs+	Cheque No.- 528125 Corporation Bank Belgaum	2007-08
2626. Thakkar Trading Pvt. Ltd.	--	N	Rs. 5,00,000.00 5 Lacs+	135687, The Royal Bank of Scotland	2013-14
2627. Mangalanadh Developers	Sector-17, Vashi	Y	Rs. 5,00,000.00 5 Lacs+	110872	2014-15
2628. Bandekar Minerals Pvt.Ltd	Swatantra Perh Vasco Da Gama.Goa	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.- 47207 UTI Bank Vasco Goa	2007-08
2629. Pecific Development Corporation Ltd	--	Y	Rs. 5,00,000.00 5 Lacs+	SBI	2013-14
2630. A.K. Garg	--	Y	Rs. 5,00,000.00 5 Lacs+	011546 ICICI	2018-19
2631. Uittracon Constructions Pvt.Ltd	Margao Goa 601	N	Rs. 5,00,000.00 5 Lacs+	Cheque No.- 860957 Kamataka Bank Ltd Margao	2007-08
2632. Bengal Unitech Universal Infrastructure Pvt Ltd	--	Y	Rs. 5,00,000.00 5 Lacs+	35489 Andhra Bank South City Gurgaon	2016-17
2633. Katira Construction Ltd	At. Sukhpar Tal.. Bhuj Dist. Kutch-40	Y	Rs. 5,00,000.00 5 Lacs+	034149 DeNA Bank Bhuj Dist. Kutch Dt.30.11.2017	2017-18
2634. Sri Murugesh R. Nirani	Kulali Cross Jamkandi Road	Y	Rs. 5,00,000.00 5 Lacs+	200697 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.6.2017	2017-18
2635. Neptune Developers Pvt.Ltd	Konark Darshan Zaver Road Mulund(W) Mumbai-80	N	Rs. 5,00,000.00 5 Lacs+	Cheque No.- 164469 UTI Bank Ltd.Mumbai	2007-08
2636. Serenity Trades Pvt Ltd	--	Y	Rs. 5,00,000.00 5 Lacs+	NEFT HDFC Bank Ltd Dt.12.06.2017	2017-18
2637. Shri Devendra Kumar Golchha	E-403 Konark Exotica Keshnand Road Ayurvedic College Wagholi-412207	Y	Rs. 5,00,000.00 5 Lacs+	RTGS Hdfc Bank Apte Road Pune 29/03/2019	2018-19
2638. Avash Builders and Infrastructure Pvt Ltd	--	N	Rs. 5,00,000.00 5 Lacs+	372547, Yes Bank Andheri East, Mumbai B

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