Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 3401 | Vaghasiya Jagdishkumar Maganlal | 516 to 519, Fifth Floor, Vishala Suprime, Opp.Torrent Power, Sardar Patel Ring Road, Nikol, Ahmedabad | Rs. 15,00,000.00 15 Lacs+ | 114939, Axis Bank Ltd., Amreli, Chq Dt 15.05.2021 | Y | 2021-22 |
| 3402 | Jassdeep Singh Sachdev | -- | |
RTGS | N | 2014-15 |
| 3403 | Apeejay | -- | Rs. 15,00,000.00 15 Lacs+ | RTGS | N | 2014-15 |
| 3404 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS- ICICH22150812739, Icici Bank, 30-05-2022 | Y | 2022-23 |
| 3406 | SMC Infra Pvt Ltd | Darvada Rural | |
RTGS Canara Bank Darvada Rural Cheque Date-06.05.2019 | Y | 2019-20 |
| 3407 | Navkar Terminals Ltd. | 205 2ND FLOOR, J K CHAMBER, PLOT NO. 76, SECTOR 17 | Rs. 15,00,000.00 15 Lacs+ | 694045, State Bank of India | Y | 2014-15 |
| 3408 | Tapan Chakraborty | Tripura | |
853897 | Y | 2023-24 |
| 3409 | Sun Mark Stainless Private Limited | 310 Ashriwad Paras Corporate Road Prahlad Nagar Ahmedabad -380015 | Rs. 15,00,000.00 15 Lacs+ | 001473 Hdfc Bank Chhatral Gidc Chhatral-382729 Date.08-07-2019 | Y | 2019-20 |
| 3411 | ChenNAi Msw Pvt Ltd | 13th Floor Ramky Grandiose Ramky Tower Hyderbad | Rs. 15,00,000.00 15 Lacs+ | TFR PNB 19-08-2017 | Y | 2017-18 |
| 3412 | Sun Mark Stainless Private Limited | 12Murlidhar Flats. C G Road Navrangpura. Ahmedabad-380009 | |
006199 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 3413 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | Rs. 15,00,000.00 15 Lacs+ | RTGS- ICICH2219331722, Icici Bank, 12-07-2022 | Y | 2022-23 |
| 3414 | Geetabala Manohar Naik Parulekar | Mapusa-Goa | |
147323 Axis Bank Ltd Mapusa | Y | 2016-17 |
| 3416 | Carbcrundum Universal Ltd | Tiran House Annxe, No 72. Rajaji Sarai Chennai - 600001 | |
955592 Bank Of India. Wodehouse Road, Mumbai | N | 2004-05 |
| 3417 | Somadatta Builders | 56 community centre | Rs. 15,00,000.00 15 Lacs+ | Cheque No. 256670HDFC | N | 2003-04 |
| 3418 | Nandoli Co-Op Housing Society Limited | B-701, Safal Pegasus, Near Auda Garden, Prahladnagar, Ahmedabad-380015 | |
203356, HDFC BANK | Y | 2023-24 |
| 3419 | Navayuga Engineering Company Limited | -- | Rs. 15,00,000.00 15 Lacs+ | CH. NO. 021625 ICICI Bank Limited, Rasol Court, Sir R.:N. Mukeilee Road. Calcutta -700001 | Y | 2011-12 |
| 3421 | Shridhar Krushnakant Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road, Satellite, Ahmedabad | Rs. 15,00,000.00 15 Lacs+ | 000301, ICICI BANK | Y | 2023-24 |
| 3422 | Abhishek Jain | Kad-1401, Shipra Srishti, Ahinsa Khand 1, Indirapuram, Ghaziabad-201014 | |
IDFBR52021072600300062, IDFC Frist Bank | Y | 2021-22 |
| 3423 | Vasani Builders | 42, Ashvavilla Society, Sinhu Bhavan Road, Thaltej, Ahmedabad | Rs. 15,00,000.00 15 Lacs+ | 4555, KOTAK MAHINDRA BANK, CHANDAN HOUSE, AHMEDABAD- 380009 | Y | 2023-24 |
| 3424 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | |
By Rtgs Date -15.01.19 | Y | 2018-19 |
| 3426 | M/S Win Media Care Pvt Ltd | Uttar Pradesh | |
214717 | Y | 2023-24 |
| 3427 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Rs. 15,00,000.00 15 Lacs+ | 001765 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 3428 | M/S Win Media Care Pvt Ltd | Uttar Pradesh | |
63411 | Y | 2023-24 |
| 3429 | Alpesh Kishor Ajmera | 63/67 Ajmera House 4th Floor Lt. Marg. Pathkwadi Opposite GT Hopsital Mumbai 400002 | Rs. 15,00,000.00 15 Lacs+ | RTGS Date 24.03.2021 | Y | 2020-21 |
| 3431 | Gopal Srinivasan | No.14 Boat Club Road, Raja Annamalai Puram , Chennai - 600 028 | Rs. 15,00,000.00 15 Lacs+ | 287 | Y | 2023-24 |
| 3432 | Goa Carbon Ltd. | Dempo House, Campal, Panaji-Goa 403001 | |
219659, Bank of India, Panaji-Goa, Chq Dt 19.01.2022 | Y | 2021-22 |
| 3433 | Ravi Jain | Bangalore--Karnataka | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2022-23 |
| 3434 | N K Shah Infraprojects | Shop No. 1, Pavapuri Appartments, 9Th Khetwadi Lane, Mumbai-400004 | |
RTGS, BANK OF BARODA, KHETWADI, MUMBAI | Y | 2023-24 |
| 3436 | Tube Investment India Ltd. | -- | |
Cheque No- 276957 Date 06.06.2008HSBC Bank | N | 2008-09 |
| 3437 | Bharat Hotels Ltd | Barakhambha Lane New Delhi- 110001 | Rs. 15,00,000.00 15 Lacs+ | 481301, J & K Bank | Y | 2012-13 |
| 3438 | Supreme Infra | -- | |
RTGS | N | 2014-15 |
| 3439 | Dashmesh Educational Charitable Trust | B-65 2nd Floor Sashimi Marg Vasant Vihar New Delhi | Rs. 15,00,000.00 15 Lacs+ | 040470 Pnb Con. Circus New Delhi | Y | 2018-19 |
| 3441 | Rishi Kiran Logistics Pvt Ltd | Plot No. 8, Sec-8, Opp Post Office Gandhidham -370201 | Rs. 15,00,000.00 15 Lacs+ | 237388, HDFC | Y | 2012-13 |
| 3442 | Gera Development Pvt Ltd | 222 Gera Plaza Boat Club Rd Pune-411001 | |
002555 ICICI Bank Pune | Y | 2016-17 |
| 3443 | Himalaya Treders Bhopal | Bhopal | Rs. 15,00,000.00 15 Lacs+ | 471568, State Bank Of India, M P Nagar Bhopal, Chq Dt. 16.03.2022 | Y | 2021-22 |
| 3444 | Ranjit Buildcon Ltd | Ranjit House Opp Sun Residency B/H. Bhagwati Bunglow Thaltej Silaj Road Mehsana | |
981460, Dena Bank | Y | 2012-13 |
| 3446 | Savvy Infrastructure Pvt Ltd | -- | |
879815, HDFC | Y | 2012-13 |
| 3447 | M. K. C. Infrastructre | -- | Rs. 15,00,000.00 15 Lacs+ | 5886 | N | 2012-13 |
| 3448 | Damodar Mangalji & Co. Ltd. | Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001 | |
723874, Canara Bank Panaji | Y | 2014-15 |
| 3449 | Ranjit Buildcon Ltd. | Ahmedabad | Rs. 15,00,000.00 15 Lacs+ | 981466, Dena Bank | Y | 2012-13 |
| 3451 | Hemani Industries Ltd. | -- | Rs. 15,00,000.00 15 Lacs+ | 3063, Citi Bank | Y | 2012-13 |
| 3452 | P. Trivkaram Prasad | -- | |
728323, Indian Bank Governorpet, Vijaywada-520002 | Y | 2014-15 |
| 3453 | Hetro Labs Limited | -- | Rs. 15,00,000.00 15 Lacs+ | 302, Bank of India | N | 2012-13 |
| 3454 | 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 | |
050370, The Federal Bank Margao | Y | 2014-15 |
| 3456 | Capital Engineering Corporation | B-49, Malviya Nagar New Delhi - 110017 | |
RTGS, HDFC BANK, GEETANJALI ENCALAVE NEW DELHI-110017 | Y | 2023-24 |
| 3457 | Credai Andhra Pradesh | -- | Rs. 15,00,000.00 15 Lacs+ | 905322, ING Vysya Bank Ltd 3-6-140, Himaytnagar, Hyderabad | Y | 2014-15 |
| 3458 | Morias Infrastructure Pvt.Ltd. | Pustak Bhawan Complex Court Road Room 208 Court Road G.P.O Ranchi Jharkhand | |
793770, Yes Bank | Y | 2023-24 |
| 3459 | Ghanshyam Fabricators | 122, Vibhusha Bunglows, Opp. Homeopathic College, Bopal, Ahmedabad-380058 | Rs. 15,00,000.00 15 Lacs+ | 155173, Bank of India, Stadium Road, Ahmedabad-380014, Chq Dt 18.11.2021 | Y | 2021-22 |
| 3461 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | Rs. 15,00,000.00 15 Lacs+ | 82219, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 3462 | Mukesh/Harsha/Kaushal Doshi | -- | |
692714, Indian Bank, Santacruz Branch | N | 2014-15 |
| 3463 | Polakulath Narayanan | Kerala | Rs. 15,00,000.00 15 Lacs+ | RTGS, -30-05-2022 | N | 2022-23 |
| 3464 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | |
82220, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 3466 | Hitesh Ramesh Jain | 504 Takshahila Neelkanth Kingdom Nathani Road, Vidyavihar, West Mumbai | |
Cheque, Federal Bank, Mumbai Thane | Y | 2023-24 |
| 3467 | Ram Sahebrao More | B-10/22/1-1, Navprerna Apt. Of Owners Association, Near Maratha Bhavan Sec-15, Vashi Mumbai | Rs. 15,00,000.00 15 Lacs+ | Cheque, ICICI Bank, Vashi | Y | 2023-24 |
| 3468 | M/s New Quest Corporation Pvt Ltd | Thapar House, 124 Janpath, New Delhi | |
Cheque No. 998760STD.CHTD.BANK,NEW DELHI | N | 2003-04 |
| 3469 | Dayanand Dashrath Pokhare | Room No-B 305 Plot No. 69 Plaza Society Sec-02, Navi Mumbai Kopar Khairne S O Thane | Rs. 15,00,000.00 15 Lacs+ | Cheque, ICICI Bank, Mumbai koperkhairane | Y | 2023-24 |
| 3471 | Rahul Ramesh Gandhi | 701 Sankalpa Chs Ltd. Rokadia Cross Lane , Near Gokul Hotel, Borivali, West Mumbai | Rs. 15,00,000.00 15 Lacs+ | Cheque, HDFC Bank, Mumbai - Borivali West | Y | 2023-24 |
| 3472 | M/s Ballarpur Industries Ltd | Thapar House, 124 Janpath, New Delhi | |
Cheque No. 247910ICICI BANK, NEW DELHI-1 | N | 2003-04 |
| 3473 | Abhishek Doshi | Flat -507, Hide Park Behind Regal Talkies 11, Meera Path | Rs. 15,00,000.00 15 Lacs+ | Cheque, Axis Bank, Indore | Y | 2023-24 |
| 3474 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | |
82221, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 3476 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | |
82222, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 3477 | Gujarat Fluorochemicals Ltd | A/12 Dahej Industrial Estate Dahej Taluka Vagra Dist. Bharuch-392130 | Rs. 15,00,000.00 15 Lacs+ | RTGS Bank of Baroda Old National Highway Bharuch-I Cheque Date- 17-04-2019 | Y | 2019-20 |
| 3478 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | |
82223, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 3479 | Mehul Jitendra Bhai Vora | H-801, Aparna Cyber Commune Kanchi Gachobowli Road Nallagandla Lingampalli | Rs. 15,00,000.00 15 Lacs+ | RTGS, HDFC Bank | Y | 2023-24 |
| 3481 | Neptune Developers Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | 358612, Axis Bank, Mulund West Branch | N | 2014-15 |
| 3482 | Santosh Kumar Agarwal | Natural Green Complex, Block-6, Floor 4, Flat-D, Bd- 37, Rabindra Pally, Kestopur | |
RTGS, ICICI Bank | Y | 2023-24 |
| 3483 | Upl Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | 470152 Axis Bank Dt.24.11.2017 | Y | 2017-18 |
| 3484 | Vinay Infratech Pvt.Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot | |
12533, Hdfc Bank, Rajkot, 02-05-2022 | Y | 2022-23 |
| 3486 | Avon Ispat & Power Limited | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 | |
Cheque | Y | 2021-22 |
| 3487 | Super Star Amusement Pvt Ltd | Adventure World, Kankaria Lake Front Gate No. 5, Near Balvatika, Ahmedabad - 380008. | Rs. 15,00,000.00 15 Lacs+ | 1, THE KALUPUR COMMERCIAL CO-OP BANK LTD. ISANPUR, AHMEDABAD | Y | 2023-24 |
| 3488 | Dinesh Fatehpuria | Bangalore--Karnataka | |
RTGS | Y | 2022-23 |
| 3489 | A K Automatics | Hissar Road, Rohtak | Rs. 15,00,000.00 15 Lacs+ | Punjab National Bank | Y | 2022-23 |
| 3491 | Naresh Chander Kapoor | Hari Nagar, Rohtak | Rs. 15,00,000.00 15 Lacs+ | 8939 | Y | 2022-23 |
| 3492 | Om Swachatha Corporation-Bhavnagar | Brahmpuri, B/H. Rajdhani Hotel, Dandia Bazar, Vadodara, 390001 | |
385, HDFC BANK, MANJALPUR, VADODARA | Y | 2023-24 |
| 3493 | Ayush Garg | Assam | Rs. 15,00,000.00 15 Lacs+ | Cheque | Y | 2023-24 |
| 3494 | ATR INFRASTRUCTURE P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | |
16668 UNITAN BANK OF INDIA | Y | 2009-10 |
| 3496 | Nagpur Distillers Pvt Ltd | Kampte Road Teka Nakat Nagpur-26 | |
330206 Oriental Bank of Commerce il Lal Imli Chowk Na Cheque Date-25.10.2019 | Y | 2019-20 |
| 3497 | Panoli Intermediates India Pvt Ltd | Saraniwad 20-21 Hari Nagar Co, Po, Siciety Gotri Road, Vadodara | Rs. 15,00,000.00 15 Lacs+ | 096399, State Bank Of India, Ifb, Jetalpur, 19-11-2022 | Y | 2022-23 |
| 3498 | Wadia Body Builders C/O Naushad Sam Wadia | Wadia Body Builder B/H Dinbai Tower Mirzapur Road, Ahmedabad | |
33931, CENTRAL BANK OF INDIA, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 3499 | Bleach Chem | 701, Shivalik Building, 7Th Floor, Near Panchavati Circle, Ahmedabad- 380006 | Rs. 15,00,000.00 15 Lacs+ | RTGS, Bank Of India, S M Road, Ahmedabad-15, | Y | 2022-23 |
| 3501 | Shree Ram India Gums Pvt Ltd | E-261 Piico Agro Food Park Boranada Jodhpur Rajasthan-342021 | Rs. 15,00,000.00 15 Lacs+ | 078982 State Bank of India Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 3502 | Dinshaws Dairy Foods Pvt Ltd | Gittikhadun Gorewada Road Nagpur-13 | |
003870 HDFC Bank ardha Rd Nagpur-4400 Cheque Date-28.10.2019 | Y | 2019-20 |
| 3503 | Navneet Infrastructure | 33, Krishna Nagar Society, Nr Subhash Chowk, Memnagar, Ahmedabad-380052 | Rs. 15,00,000.00 15 Lacs+ | 701932, ICICI BANK, DRIVE IN ROAD, AHMEDABAD | Y | 2023-24 |
| 3504 | M/S. Brigade Enterprises | No.29 & 30 1st Floor World Trade Centre Dr Rajkumar Road RajajiNAgar Bengaluru-560055 | |
453067 Corporation Bank Corporate Banking Branch Dt.4.4.2017 | Y | 2017-18 |
| 3506 | Darshanam Sphere Pvt Ltd | 16, Grass Fileds, Gotri Rod, Vadodara | |
002590, Icici Bank, 24-11-2022 | Y | 2022-23 |
| 3507 | Kalpeshbhai Babubhai Patel | 71/4, Evergreen Society, Kabir Enclave, Bopal, Ghuma, Ahmedabad - 380058 | Rs. 15,00,000.00 15 Lacs+ | 49, The Kalupur Commercial Co.Op. Bank Ltd., South Bopal Branch | Y | 2022-23 |
| 3508 | Carborandum Universal Limited Parry House | 43, Moore Street, Chennai 600001 | |
432 HDFC Bank | Y | 2011-12 |
| 3509 | ARYAN TOLL ROAD P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | Rs. 15,00,000.00 15 Lacs+ | 162 UNION BANK OF INDIA | Y | 2009-10 |
| 3511 | Babina Health and Hospitality Industries Private | Sioibam Leikai | Rs. 15,00,000.00 15 Lacs+ | Cheque SBI Promoat Promoat | Y | 2019-20 |
| 3512 | Tirunelveli Vayu Energy Generation Private Limited | No .3 Nungambakkam High Road,Apex Plaza, 5th Floor , Chennai 600 034 | |
RTGS-FDRLR52023072100919346 | Y | 2023-24 |
| 3513 | Benchmark Realty LLP | -- | Rs. 15,00,000.00 15 Lacs+ | RTGS | N | 2014-15 |
| 3514 | CREST STEEL AND POWER P LTD | Mumbai | |
996020T he Laxmi Vilas Bank | N | 2009-10 |
| 3516 | Shanti Infraspace Llp | 4Th Floor, Plot No. 28, Shanti House, Vraj Vihar Society, Behind Bagban Party Plot, Thaltej Shilaj Road, Thaltej, Ahmedabad-380059 | |
818, BANK OF BARODA, PATEL COLONY, JAMNAGAR | Y | 2023-24 |
| 3517 | RSPL Ltd. | 119-121 (Part) Block P & T Fazal Ganj Kanpur Kanpur UP 208012 IN | Rs. 15,00,000.00 15 Lacs+ | NEFT SBI | Y | 2019-20 |
| 3518 | Lumino Industries Ltd. | Unit No.12/4 Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107 | |
RTGS Canara Bank | Y | 2019-20 |
| 3519 | Radhe Associate | 17, First Floor, Kensvilla Complex, Ramosana Cross Road, Mehsana- 384001 | Rs. 15,00,000.00 15 Lacs+ | 000586, The Mehsana Urban Co-Op Bank Ltd, Radhanpur Road, Mehsana-384002, | Y | 2022-23 |
| 3521 | OMAX Ltd. | Indore | Rs. 15,00,000.00 15 Lacs+ | 500916 Yes Bank Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 3522 | Super Star Amusement Pvt Ltd | Adventure World, Kankaria Lake Front Gate No. 5, Near Balvatika, Ahmedabad-380008 | |
408823, THE KALUPUR COMMERCIAL CO-OP BANK LTD. ISANPUR, AHMEDABAD | Y | 2023-24 |
| 3523 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 | Rs. 15,00,000.00 15 Lacs+ | 155235 Bank of India Andheri MID Corporate Br. Cheque Date-15.04.19 | Y | 2019-20 |
| 3524 | Shrini Commodeal Pvt. Ltd. | Paschim Vihar New Delhi-110063 | |
Axis Bank | Y | 2020-21 |
| 3526 | Empire Realtech Pvt Ltd | SF-16 17 1st Floor Madame Bhikaji Cama Bhawan Bhikaji Cama Place New Delhi-110066 | |
718144 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017 | Y | 2017-18 |
| 3527 | Shridhar Krushnakant Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road, Satellite, Ahmedabad | Rs. 15,00,000.00 15 Lacs+ | 000298, Icici Bank, Sg Road, Bodakdev, A hmedabad-54, | Y | 2022-23 |
| 3528 | Saran Adhar Bajoria Anuj Bhawan | Sarafbhati Guwahati | |
Cheque | Y | 2020-21 |
| 3529 | Charan Bajoria Anuj Bhawan | Sarafbhati Guwahati | Rs. 15,00,000.00 15 Lacs+ | Cheque | Y | 2020-21 |
| 3531 | Amin Equipment Lip | 222 Makarba Near Sarkej- Sanand Chokdi S G Highway Ahmedaabd-382210 | Rs. 15,00,000.00 15 Lacs+ | 003392 HDFC Bank Bodakedev Ahmedabad-380054 Date-25-06-2020 | Y | 2020-21 |
| 3532 | Abhay Suresh Kumar bhu | Maharashtra | |
RTGS Date -23-11-2023 | N | 2023-24 |
| 3533 | Mughilan | -- | Rs. 15,00,000.00 15 Lacs+ | 562097 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 | Y | 2018-19 |
| 3534 | BHS Housing Pvt Ltd. | -- | |
126398, Axis Bank, Powai Branch | N | 2013-14 |
| 3536 | Shyam Century Ferrous Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | |
RTGS HDFC Bank | Y | 2016-17 |
| 3537 | Merittrac Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | Rs. 15,00,000.00 15 Lacs+ | 481547, Yes Bank | Y | 2013-14 |
| 3538 | Star Cement Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | |
RTGS Corporation Bank | Y | 2016-17 |
| 3539 | Excel Corp Care Ltd. | -- | Rs. 15,00,000.00 15 Lacs+ | 212182, State Bank of India | Y | 2014-15 |
| 3541 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti Bhopal | Rs. 15,00,000.00 15 Lacs+ | 146866 Date 03.11.2020 Bank of India Arera Colony Bhopal | Y | 2020-21 |
| 3542 | Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 | |
2037, Bank of Baroda | Y | 2014-15 |
| 3543 | Shri Sandeep Khanna | E-7/692 Arera Colony Bhopal | Rs. 15,00,000.00 15 Lacs+ | 144738 Date 03.11.2020 Bank of India Arera Colony Bhopal | Y | 2020-21 |
| 3544 | Maruti Construction Co | 10, Surya Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 | |
003368, HDFC BANK BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 3546 | Ashok Kumar Dhanuka | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 3547 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad- 382350 | Rs. 15,00,000.00 15 Lacs+ | 3227, Hdfc Bank, Bapunagar, Ahmedabad-380025 | Y | 2022-23 |
| 3548 | Unicorp Reality Pvt Ltd | Unicorp House, A,103/105, Modi Street, Fort, Mumbai-400001 | |
RTGS, HDFC Bank, Fort | Y | 2021-22 |
| 3549 | Jagnath Concert Pole | 4A Pollock Street Kolkata | Rs. 15,00,000.00 15 Lacs+ | RTGS HDFC | Y | 2020-21 |
| 3551 | Lalco Residency Llp | -- | Rs. 15,00,000.00 15 Lacs+ | 003524 HDFC Bank Jogeshwari-Vikhroli Link Road Andheri East Br. Cheque Date-28.03.19 | N | 2019-20 |
| 3552 | Alpesh Kishore Ajmera | 63/67Ajmera House, 4th Floor, LT Marg, Pathakwadi, opposite GT Hospital, Mumbai 400 002 | |
RTGS | Y | 2021-22 |
| 3553 | Havy Matel and Tubes(India) Pvt. Ltd. | Gujrat | Rs. 15,00,000.00 15 Lacs+ | RTGS ICICI Date 26.10.2020 | Y | 2020-21 |
| 3554 | Shree Mahalaxmi Mills | Assam-Fancy Bazar- | |
Cheque | Y | 2023-24 |
| 3556 | Smt. NAgarathNA Govind | # 5 N.M. Lane Cottonpet Bengaluru | |
500806 KarNAtaka Bank Ltd K.G. Road Branch Dt.02.02.2018 | Y | 2017-18 |
| 3557 | Rishi Kiran Logistics Pvt Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | 2822, HDFC Bank | Y | 2014-15 |
| 3558 | Nishita Alpesh Ajmera | Flat No.29, Aryan Mahal, 6 Floor, C-Road, Marin Line, Mumbai 400 020 | |
RTGS | Y | 2021-22 |
| 3559 | Novex Communications Pvt Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | RTGS Axis Bank Bank Treasury Operations | N | 2019-20 |
| 3561 | Deccan Minerals Pvt. Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | 046003, Bank of Maharashtra, Nepian Sea Road Branch | N | 2014-15 |
| 3562 | Dr. Janak Desai | Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad | |
Cheque No.- 2046 Kotak Mahindra Bank Ahmedabad | Y | 2007-08 |
| 3563 | Annadatha Retail Private Limited | Hyderabad | Rs. 15,00,000.00 15 Lacs+ | Bank Of India, Hyderabad | Y | 2023-24 |
| 3564 | Sadhvi Enginnering | Sachin Gidc, Surat | |
RTGS, THE SURAT DISTRICT CO- OPERATIVE BANK, NEAR SACHIN STATION, SURAT | Y | 2023-24 |
| 3566 | M/S Akarsh Infotech & Infrastructure | Bengaluru | |
232012 Vijaya Bank K.G. Road Branch Dt.01.03.2018 | Y | 2017-18 |
| 3567 | Western Imaginary Transcon Pvt. Ltd. | 1003 Shivalik Shilp-1 Iscon Cross Road S G Highway Satelity/E Ahmedabad-380015 | Rs. 15,00,000.00 15 Lacs+ | 706153 Indian Overseas Bank Opera House Mumbai Date 30-12-2020 | Y | 2020-21 |
| 3568 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 | |
112070 Bank of India Anand Mahal Road Surat-9 Cheque Date- 29-04-2019 | Y | 2019-20 |
| 3569 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2021-22 |
| 3571 | M/S Mp Agarwal | A T Road Bokakhat dist Golaghat Assam | Rs. 15,00,000.00 15 Lacs+ | RTGS IDBI Bank | Y | 2018-19 |
| 3572 | Chintan Ashwinbhai Barbh | Gujrat-Vadodra Distt | |
RTGS, , 21-02-2023, Barbh23052923033 | N | 2022-23 |
| 3573 | Pothys Private Limited | No.15, Nageswara Rao Road, T nagar Chennai - 600 017 | Rs. 15,00,000.00 15 Lacs+ | 752398 | Y | 2023-24 |
| 3574 | Chitrakut Holdings Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 | |
952117 RBL Bank J N Nehru Road 01-11-2017 | Y | 2017-18 |
| 3576 | Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | |
895644 RBL Bank J N Nehru Road 03-11-2017 | Y | 2017-18 |
| 3577 | Lokesh Agrawal | Assam | Rs. 15,00,000.00 15 Lacs+ | Cheque | Y | 2023-24 |
| 3578 | Nirmaldeep Resources Ltd | Camac Street 3rd Floor Kolkata-700016 | |
990472 RBL Bank J N Nehru Road 03-11-2017 | Y | 2017-18 |
| 3579 | Laurel Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | Rs. 15,00,000.00 15 Lacs+ | 172 Kotak Mahindra Bank | Y | 2016-17 |
| 3581 | Panche Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | Rs. 15,00,000.00 15 Lacs+ | 159 Kotak Mahindra Bank | Y | 2016-17 |
| 3582 | Accura Executive Search | 23/ Center, C G Road | |
Cheque No.- 958228 Oriental Bank of Commerce Ahmedabad | Y | 2007-08 |
| 3583 | Zest Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | Rs. 15,00,000.00 15 Lacs+ | 158 Kotak Mahindra Bank | Y | 2016-17 |
| 3584 | Kausalya Engineers | Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 | |
RTGS | Y | 2016-17 |
| 3586 | Cello Pens 7 Stationery | Cello House, Corporate Venue, B Wing, Sonala Road, Goregaon (E ), Mumbai- 400063 | |
100374, HDFC Bank, Malad (E ) Branch | Y | 2013-14 |
| 3587 | Mkc Infrastructure ltd. | Mkc House 132 Mkc Tower Tp No.9 Near Radiant School Sargasan Chokdi | Rs. 15,00,000.00 15 Lacs+ | 044664 Bank of India Patnagar Gandhinagar-382016 Date.13-04-2019 | Y | 2019-20 |
| 3588 | Mummbadev Enterprise | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 | |
RTGS | Y | 2016-17 |
| 3589 | K K Carrier | 2Nd Floor, Room No 10, 232/A, Jain Bhavan, Vitthalbhai Patel Road, Girgaon, Mumbai-400004 | Rs. 15,00,000.00 15 Lacs+ | 192875, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 3591 | Agrocel Industries Pvt. Ltd. | 4th Floor Doctor House Opp. G.K. General Hospital Bhuj Kachchh-370001 | Rs. 15,00,000.00 15 Lacs+ | 760589 Axis Bank Mumbai-400021 Date.04-12-2019 | Y | 2019-20 |
| 3592 | M/S Shree Bajrangboli Const. Co. | Tripura | |
Cheque No. 257016 | Y | 2022-23 |
| 3593 | Hotel Leela venture Limited | -- | Rs. 15,00,000.00 15 Lacs+ | 053296 Oriental Bank Of Commerce | Y | 2011-12 |
| 3594 | Shreerang Sales Corporation | -- | |
043524 Yes Bank Dt.02.08.2017 | Y | 2017-18 |
| 3596 | Deepti Pankaj Chheda | 3/16, Gurudarshan, Jagdushnagar, Ghatkopar-West, Mumbai-400086 | |
175932, Axis Bank, Pant Nagar, 10-03-2023 | Y | 2022-23 |
| 3597 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 | Rs. 15,00,000.00 15 Lacs+ | RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
| 3598 | Vraj Infrastructure Pvt. Ltd | Gujrat | |
699391, YES BANK | Y | 2023-24 |
| 3599 | Pawan Jindal | 704, Sector-15, Part-Ii | Rs. 15,00,000.00 15 Lacs+ | HDFCR52024031187050897, HDFC Bank | Y | 2023-24 |
