Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 4401 | Meyizungla | Nagaland | Rs. 10,00,000.00 10 Lacs+ | RTGS BKID Kohima | Y | 2020-21 |
| 4402 | Shree Gurukrupa Construction Co | 209, Sambhav Complex, Above Sbi Bank, Nana Mawa Main Road, Rajkot-360005 | |
88, BANK OF BARODA, DR. YAGNIK ROAD, RAJKOT | Y | 2023-24 |
| 4403 | Kalyan Jewllers | Round North, Thrissur-680001 | Rs. 10,00,000.00 10 Lacs+ | Y | 2023-24 | |
| 4404 | S V Global Finance Private Limited | -- | |
000063 City Union Bank 50 Aremenian Street George Town chennai 600001 07.07.2018 | Y | 2018-19 |
| 4406 | Ardor International Pvt. Ltd. | Rajkot | |
1222, Rajkot Nagarik Sahakari Bank | Y | 2012-13 |
| 4407 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara | Rs. 10,00,000.00 10 Lacs+ | 400651 State Bank of India Sayajigunj Vadodara Cheque Date- 12-02-2019 | Y | 2019-20 |
| 4408 | Echjay Industries Limited | Dudhsagar Road, Rajkot | |
618554, HDFC Bank | Y | 2014-15 |
| 4409 | Silox India Pvt.Ltd | Kalali Road, Atladra Vadodara | Rs. 10,00,000.00 10 Lacs+ | 505189, Axis Bank, Vadodara, 24-11-2022 | Y | 2022-23 |
| 4411 | Gujarat Ambuja Exports Ltd. | Ambuja Tower, Opp. Memnagar Fire Station, P.O. Navjivan, Navrangpura, Ahmedabad AD- 380014 | Rs. 10,00,000.00 10 Lacs+ | 49459, Bank of India | Y | 2012-13 |
| 4412 | JRG Holdings | -- | |
RTGS | N | 2013-14 |
| 4413 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | Rs. 10,00,000.00 10 Lacs+ | Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 4414 | Ibochou Service Station | Kakwa | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 4416 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot | |
14316, HDFC BANK, KALAWAD ROAD, RAJKOT | Y | 2023-24 |
| 4417 | Shashi Soni | -- | Rs. 10,00,000.00 10 Lacs+ | 000034 Kotak | Y | 2016-17 |
| 4418 | M/S. Sri ViNAyaka NAvanick Infra Pvt. Ltd | Bengaluru | |
798831 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
| 4419 | Omaxe Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 510900 Axis Bank 18.03.19 | N | 2018-19 |
| 4421 | New India Mining Corporation Ltd. | Nirmal 16th Floor, Nariman Point, Mumbai-21 | Rs. 10,00,000.00 10 Lacs+ | 331566, Bank of Maharashtra, Nepean Sea Road Branch | N | 2012-13 |
| 4422 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 4423 | Avadhoot Project Pvt Ltd | 3Rd Floor, T-23/24, Fortune Floreon, Opp. Icon Arcade, Near Golden Square, Radhanpur Road, Mahesana- | Rs. 10,00,000.00 10 Lacs+ | 002441, The Mehsana Urban Co-Op Bank Ltd, Rajmahal Road, Mehsana-384001, | Y | 2022-23 |
| 4424 | M/S. Sva Infrastructure | Bengaluru | |
000306 HDFC Bank GandhiNAgar Dt.14.6.2017 | Y | 2017-18 |
| 4426 | K. C. Holding Pvt. Ltd. | 9 A, Kalpataru Sinnrai, Wakola, Santacruz (East), Mumbai-56 | |
757068, ICICI Bank Ltd., Nariman Point Branch | N | 2012-13 |
| 4427 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | Rs. 10,00,000.00 10 Lacs+ | Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 4428 | Dorf Ketal Chemicals India Pvt Ltd. | D'Monte Ln Orlem Lourdes Colony Malad West Mumbai Maharashtra-400064 | |
RTGS Citi Bank Dr. D. N. Road Fort Mumbai-400001 Cheque Date- 11-04-2019 | Y | 2019-20 |
| 4429 | Aalishan Export | Panipat | Rs. 10,00,000.00 10 Lacs+ | Cheque 001229 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | N | 2019-20 |
| 4431 | Sri Sudarshan Reddy | Bengaluru | Rs. 10,00,000.00 10 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.5.7.2017 | Y | 2017-18 |
| 4432 | Aversekar and Sons Pvt. Ltd. | 1252, Pushpanjali old Prabhadevi Road, Prabhadevi, Mumbai-25 | |
566294, Bank of India, Prabhadevi Branch | N | 2012-13 |
| 4433 | Shiv Kumar Sharma | 36/606 Rang Rasayan Society Sec-13 Rohini Delhi | Rs. 10,00,000.00 10 Lacs+ | Cheque 848322 IDBI Bank Cheque Date-20.01.2020 | Y | 2019-20 |
| 4434 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh | |
RTGS | Y | 2022-23 |
| 4436 | Ajay Kr Dhanuka | K.C. Road Fancy Bazar Guwahati | |
Cheque | Y | 2020-21 |
| 4437 | Sri T. Vijayakumar | Bengaluru | Rs. 10,00,000.00 10 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.6.7.2017 | Y | 2017-18 |
| 4438 | R. B. Construction Comapny | 225, Someshwara Complex, Jodhpur Cross Road, Satelite, Ahmedabad | |
30815, Vijaya Bank | Y | 2014-15 |
| 4439 | Suketu Viren Shah | C/o Jeewan Limited, Bajaj Bhawan, 2nd Floor, 226, Nariman Point Mumbai-21 | Rs. 10,00,000.00 10 Lacs+ | RTGS, Central Bank of India | Y | 2014-15 |
| 4441 | Dhanuka Sanganeria | M G Road Fancy Bazar Guwahati | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2020-21 |
| 4442 | Fluent Grid Ltd | Visakhapatnam | |
SBI , Visakhapatnam | Y | 2023-24 |
| 4443 | Sobti Infratech | -- | Rs. 10,00,000.00 10 Lacs+ | 001529 HDFC 16-03-2019 | N | 2018-19 |
| 4444 | Prabal Pratap Singh | -- | |
661558 SBI | N | 2018-19 |
| 4446 | Sm. Vyaoaar Private Limited | Paschim Vihar New Delhi-110063 | |
Axis Bank | Y | 2020-21 |
| 4447 | S. Rani | Bangalore | Rs. 10,00,000.00 10 Lacs+ | RTGS SBI Malleshwar Dt.18.7.2017 | Y | 2017-18 |
| 4448 | Lumino Industries Ltd. | Unit No.12/4 Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107 | |
RTGS Canara Bank | Y | 2019-20 |
| 4449 | Smt Hasumatiben Surendrabhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 000326 Rajkot Nagarik Sahakari Bank Ahmedabad Cheque Date-17.03.2020 | Y | 2019-20 |
| 4451 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | Rs. 10,00,000.00 10 Lacs+ | 005633 HDFC Bank Khandbazar Surat-395006 Dt.17.06.2017 | Y | 2017-18 |
| 4452 | Laser Power & Infra Pvt. Ltd. | 4A Pollock Street 3rd Floor Kolkata West Bengal 700001 | |
RTGS HDFC Bank | Y | 2019-20 |
| 4453 | Premila Sampat | No.36, Thambiah Road, West Mambalam, Near Fivelights Chennai - 600033 | Rs. 10,00,000.00 10 Lacs+ | 112, Hdfc Bank, No 27 7 D Dr Ambedkar Road Opp To Raymonds | Y | 2022-23 |
| 4454 | Sri Tejaraj Gulecha | Bengaluru | |
000585 Kotak Mahendra Bank Dt.4.8.2017 | Y | 2017-18 |
| 4456 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 4457 | Shalakha | Kavi Nagar, Ghaziabad | Rs. 10,00,000.00 10 Lacs+ | ICICR1202303060352, Icici Bank, Ghaziabad, 06-03-2023 | Y | 2022-23 |
| 4458 | Premila Sampat | No.36, Thambiah Road, West Mambalam, Near Fivelights Chennai - 600033 | |
113, Hdfc Bank, No 27 7 D Dr Ambedkar Road Opp To Raymonds | Y | 2022-23 |
| 4459 | Shivalaya Infra Projects Pvt Ltd | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara | Rs. 10,00,000.00 10 Lacs+ | 013787, BANK OF BARODA CFS, VADODARA | Y | 2023-24 |
| 4461 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | Rs. 10,00,000.00 10 Lacs+ | Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 4462 | Esther Construction | Thongju | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 4463 | Renuka Cement Limited | Rain Center 34 Srinagar Colony Hyderabad Hyderabad TG 500073 IN | Rs. 10,00,000.00 10 Lacs+ | 750410 Indian Bank agar Colony Hyderabad 12.10.2019 | Y | 2019-20 |
| 4464 | Sarvesh Kishorji Laturia | Assam | |
Cheque | Y | 2023-24 |
| 4466 | Security & Intell. Services Pvt. Ltd. | Patna Bihar | |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 4467 | Avon Cycles Limited | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2020-21 |
| 4468 | Logix Soft Tel Pvt Ltd | -- | |
240905, Axis Bank | Y | 2013-14 |
| 4469 | MSN Organics Pvt. Ltd. | 6-121/5/1 Bibi Nagar To Lancer Paints Bibinagar Telangana 508126 | Rs. 10,00,000.00 10 Lacs+ | RTGS 15.10.2019 | Y | 2019-20 |
| 4471 | Babita Chauhan | -- | Rs. 10,00,000.00 10 Lacs+ | 211638 Corp | N | 2018-19 |
| 4472 | Transpek Industry Ltd | 6Th Floor Marble Arch Racecourse Circel Vadodara | |
951737 Axis Bank Ltd. Vadodara-390007 Cheque Date- 10-04-2019 | Y | 2019-20 |
| 4473 | MSN Life Science Pvt. Ltd | Sy. No 455/A 455/E & 455/EE Chandampet (Village) Shankarmpet (Mandal Telangana 502255 | Rs. 10,00,000.00 10 Lacs+ | RTGS 15.10.2019 | Y | 2019-20 |
| 4474 | Pravinbhai Madhubhai Lakhani | A-503 To 532, 5Th Floor, Kalp Industrial Park, Near Kia Show Room, S.P. Ring Road, Odhav, Ahmedabad- 382415 | |
895, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 4476 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN | |
RTGS 16.10.2019 | Y | 2019-20 |
| 4477 | Patel Hiteshbhai Bhupendrabhai | Krishna Buildrs, Anand | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC BANK ANAND | Y | 2023-24 |
| 4478 | Krishan Kumar | Vill Fazilpur Sohna Road Gurugram | |
Cheque 000191 Bank of Baroda Cheque Date-04.03.2020 | Y | 2019-20 |
| 4479 | Malabar Gold Pvt. Ltd. | W Masi St Madurai Main Madurai Tamil Nadu-625001 | Rs. 10,00,000.00 10 Lacs+ | 924738 South Indian Bank Madhurai Date 12-11-2020 | Y | 2020-21 |
| 4481 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | 968140 | Y | 2023-24 |
| 4482 | Fnp Wedding & Events India P Ltd. | Fnp Estate Ashram Marg Mandi Rd Gadaipur Delhi | |
308040 AXIS | Y | 2019-20 |
| 4483 | Acme Formulation Pvt. Ltd. | Himachal Pradesh | Rs. 10,00,000.00 10 Lacs+ | 2337, Hdfc, Hdfc, Plot. No. 28, Phase-1, Ind. Area, Chandigarh | Y | 2022-23 |
| 4484 | Asit Kishore Toticha/ Karan Asit Koticha | -- | |
535, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 4486 | Jaya Hind Industries Pvt Ltd Mumbai Pune Road Akurdi Pune | Mumabai Pune Road | |
005367, Hdfc Bank, Pune Law College, 15-03-2022 | Y | 2022-23 |
| 4487 | Muthoot Finance Ltd. | Kurian Tower City Branch Banerji Rd Opposite Saritha theatre kacheripady Ernakulam Kerala-682018 | Rs. 10,00,000.00 10 Lacs+ | 427353 Federal Bank Ernakulam Main Branch Date 09-12-2020 | Y | 2020-21 |
| 4488 | Milestone Gears Pvt. Ltd. | Himachal Pradesh | |
121877, Sbi, State Bank Of India, Sme Branch, Baddi, Solan, H.P. | Y | 2022-23 |
| 4489 | Standard Fireworks Private Limited | No.1/3, Thiruthangal Road, Sivakasi, Virudhunagar- 626123 | Rs. 10,00,000.00 10 Lacs+ | NEFT-IOBAN23231454605 | Y | 2023-24 |
| 4491 | -- | Rs. 10,00,000.00 10 Lacs+ | 410604 HDFC 25-02-2019 | N | 2018-19 | |
| 4492 | V B Chaudhry | 201, Kensvilla, State Highway No 41, Mehsana Unjha Highway, Near Ramosana Circle, Mahesana | |
RTGS, ICICI BANK, MAHESHANA | Y | 2023-24 |
| 4493 | T Kumar | -- | Rs. 10,00,000.00 10 Lacs+ | NEFT | Y | 2018-19 |
| 4494 | DS Max Realty Pvt Ltd | -- | |
50264, Bank of Maharashtra | Y | 2014-15 |
| 4496 | Shreeji Construction | 16, New Kalptaru Society, Near Ishwar Bhuvan, Navarangpura, Ahmedabad-380014 | |
001933, THE MEHSANA URBAN CO- OP. BANK LTD. NR. BHUYANGDEV CROSS ROAD, AHMEDABAD | Y | 2023-24 |
| 4497 | Agl Warehousing Pvt Ltd | 5th Floor Avvashya House CST Road Kalina Santacruze-E Mumbai-400098 | Rs. 10,00,000.00 10 Lacs+ | 000122 HDFC Bank Kalina Santacruze East Br. Cheque Date-17.04.19 | Y | 2019-20 |
| 4498 | Ashirwad Procon Pvt. Ltd | Ram Vihar Comlex Shop No. F4 Karamsad | |
816492 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
| 4499 | Yash Construction | A/10 Harekrushna Flat, Vasana Berage Road, Vasana, Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 001658, KOTAK MAHINDRA BANK PALDI, AHMEDABAD | Y | 2023-24 |
| 4501 | PeeNA Cement Industries Limited | Plot No 705 Lakshmi Nivas Banjara Hills Hyderabad | Rs. 10,00,000.00 10 Lacs+ | DD.No 061547 KarNAtaka Bank Ltd 06-04-2017 | Y | 2017-18 |
| 4502 | Kalyan Silks Thrichur Private Limited | Kalyan Silks Kuriachira Near Central Warehouse 4/621/2 Kerala Thrissur-680006 | |
RTGS Uco Bank Thrissur Main Branch Date 29-03-2021 | Y | 2020-21 |
| 4503 | Allengers Medical Systems Ltd | Sco No-212/213/214/Sce-34, Chd | Rs. 10,00,000.00 10 Lacs+ | 007657, HDFC, Chq Dt-14.12.2021 | Y | 2021-22 |
| 4504 | Bipin Shah | -- | |
59, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 4506 | Trnspek Indusrty Limitied | 6th Floor, "Marble Arch", Race Course Road, Vadodara | |
45315, Axis Bank | Y | 2014-15 |
| 4507 | Nectar Lifesciences Ltd | Sco, 38, 39 Sce 9 D-Chandigarh | Rs. 10,00,000.00 10 Lacs+ | 495710, PNB, Chq Dt-14.12.2021 | Y | 2021-22 |
| 4508 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | |
968165 | Y | 2023-24 |
| 4509 | Rachana Construction Co. | Phase 1, Plot No. 1815, Shivnath Industries, Gidc, Panoli, Bharuch-394116 | Rs. 10,00,000.00 10 Lacs+ | 779976, Punjab National Bank, Ankleshwar, Bharuch-393002, Chq Dt 05.12.2021 | Y | 2021-22 |
| 4511 | Smt. Umadevi | Bengaluru | Rs. 10,00,000.00 10 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.10.11.2017 | Y | 2017-18 |
| 4512 | Ajaykumar V. Dattani | Silvassa | |
Chq. No. 000342, Kotak Mahindra Ba, 05.07.2022 | Y | 2022-23 |
| 4513 | Megha Enviro Services | C/214, Divyavihar Soceity, Simander Park, Jantanagar, Ghatlodia, Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 841915, Icici Bank, Drive In Road, Thaltej, Ahmedabad | Y | 2022-23 |
| 4514 | Ashirwad Procon Pvt. Ltd | Ram Vihar Comlex Shop No. F4 Karamsad | |
854349 VVCC Bank VV Nagar Date 11-09-2020 | Y | 2020-21 |
| 4516 | Unnathi Estate | -- | |
274372 NKJSB Bank Naupada Thane West Cheque Date-20.04.19 | N | 2019-20 |
| 4517 | M/S Swapan Chandra | Deyn. S Road Extention | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2019-20 |
| 4518 | Transpek Indusrt Ltd. | -- | |
45314, Axis Bank | Y | 2014-15 |
| 4519 | VIDHYANCHAL DIST P LTD | -- | Rs. 10,00,000.00 10 Lacs+ | 1454 BANK OF INDIA | Y | 2009-10 |
| 4521 | Trident Ltd | Trident Limitede-212, Kitchlu Nagar, Ludhiana | Rs. 10,00,000.00 10 Lacs+ | INB, SBI, Dt-23.12.2021 | Y | 2021-22 |
| 4522 | Garg & Co | -- | |
Cheque 000397 Hdfc Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
| 4523 | Shree Momai Infra Construction | B-301, Anustham, Satyamev Visat Road, Near Vishvash City-5, Gota, Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 734474, STATE BANK OF INDIA, PRAGATINAGAR, AHMEDABAD | Y | 2023-24 |
| 4524 | Afflatus Gravures Pvt Ltd | D-21 Acharya Niketan Mayur Vihar-1 Delhi-110091 | |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 4526 | Tamjen Imna Along | Nagaland | |
RTGS IDBI Bank | Y | 2019-20 |
| 4527 | S.P. Singla Construction Pvt Ltd | Netaji Subash Place Pitampura new Delhi | Rs. 10,00,000.00 10 Lacs+ | NEFT | Y | 2020-21 |
| 4528 | Tamjen Imna Along | Nagaland | |
RTGS IDBI Bank | Y | 2019-20 |
| 4529 | Dr. Chandrashekar G.R. | No. 354 8th Main Lalithamahal NAgara Mysuru-570029 | Rs. 10,00,000.00 10 Lacs+ | 230164 CaNAra Bank Dt.20.12.2017 | Y | 2017-18 |
| 4531 | Tapan Dey | Agartala | Rs. 10,00,000.00 10 Lacs+ | RTGS, Dt-14.07.2021 | Y | 2021-22 |
| 4532 | M/S. Urban Heights Sarjapura | # 51 2nd Main Road Seshadripuram Bengaluru-20 | |
RTGS SBI Dt.05.01.2018 | Y | 2017-18 |
| 4533 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | 967977 | Y | 2023-24 |
| 4534 | Sri Vijayakumar T | Bengaluru | |
NEFT CaNAra Bank Dt.05.01.2018 | Y | 2017-18 |
| 4536 | Christy Friedgram Industry | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | |
967997 | Y | 2023-24 |
| 4537 | Josco Fashion Jewellers | Tc 37/956, Hnc Buildings, East Fort,Thiruvananthapuram -695023 | Rs. 10,00,000.00 10 Lacs+ | 18.09.2021 | Y | 2021-22 |
| 4538 | Jinesh Chand Jain | Dehradun Uttarakhand | |
Cheque Date-15.04.2019 | Y | 2019-20 |
| 4539 | Ajay Kumar Dhanuka | Kamrup--Assam | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
| 4541 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | Rs. 10,00,000.00 10 Lacs+ | 024675, HDFC BANK PODDAR ARCADE, KHAND BAZAR, SURAT-395006 | Y | 2023-24 |
| 4542 | Josco Buillion Traders Pvt. Ltd. | No.759, Central Junction, Kk Road, Kottayam,Kerala, 686001 | |
55941, 05.04.2021 | Y | 2021-22 |
| 4543 | Radico Khetan Ltd | Bareilly Road Rampur Uttar Pradesh-244901 | Rs. 10,00,000.00 10 Lacs+ | Cheque Date-15.04.2019 | Y | 2019-20 |
| 4544 | Kumar Co. | -- | |
309029, Mahesh Sahkari Bank Ltd. Pune Branch | N | 2014-15 |
| 4546 | Thomson Granites P Ltd. | Kombodinjamakkal, Thazhekkad.P.O., Thrissur -680697 | |
1108, 05.04.2021 | Y | 2021-22 |
| 4547 | Abhishek Semwal | Dehradun Uttarakhand | Rs. 10,00,000.00 10 Lacs+ | Cheque Date-19.04.2019 | Y | 2019-20 |
| 4548 | B & A Limited | -- | |
992301 State Bank of India | Y | 2016-17 |
| 4549 | General Electrol Trust | Kerala | Rs. 10,00,000.00 10 Lacs+ | 000414, 16.04.2021 | N | 2021-22 |
| 4551 | Marathon Reality Pvt. Ltd. | -- | Rs. 10,00,000.00 10 Lacs+ | 259884, Axis Bank, Mulund (W) Branch | N | 2013-14 |
| 4552 | VM Salgaoncar & Brothers Pvt. Ltd. | Salgaoncar house FL Gomes Road PO Box 14 Vasco-Da-Gama Goa 403802 | |
016679 HDFC Bank Vasco Goa Date.09-04-19 | Y | 2019-20 |
| 4553 | Umong Agarwalla | Kamrup--Assam | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
| 4554 | P.S. Enterprises | Pollock Street Kolkata | |
RTGS HDFC | Y | 2020-21 |
| 4556 | Christy Friedgram Industry Pvt Ltd | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | |
704941 | Y | 2023-24 |
| 4557 | Muthoot Fincorp Ltd | Pankaj Tower, 26-286, Near Spencer Jn,Thiruvanathapuram | Rs. 10,00,000.00 10 Lacs+ | 360486, 20.10.2021 | Y | 2021-22 |
| 4558 | T Vijay Kumar | Bengaluru | |
RTGS CaNAra Bank Dt.17.01.2018 | Y | 2017-18 |
| 4559 | M/S. Pragati Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 | Rs. 10,00,000.00 10 Lacs+ | 170667 Axis Bank Ltd Cunningham Road 15.01.2018 | Y | 2017-18 |
| 4561 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP | Rs. 10,00,000.00 10 Lacs+ | Ch.No-262775 SBI | Y | 2020-21 |
| 4562 | Ansal Landmark Township Pvt Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | |
RTGS Punjab National Bank | Y | 2016-17 |
| 4563 | Royal Lake City | -- | Rs. 10,00,000.00 10 Lacs+ | 0000 52, HDFC Bank | Y | 2013-14 |
| 4564 | Goa Carbon Ltd. | Dempo House Campal Panaji-Goa | |
006738 Bank of India Campal Panaji Goa 08-04-19 | Y | 2019-20 |
| 4566 | Radiant Manufacturer Private Limited | Fellowship Collony Dimapur Nagaland | |
117140 Axis Bank Paltan Bazar Ghy | Y | 2018-19 |
| 4567 | Rajiv S. Somani | -- | Rs. 10,00,000.00 10 Lacs+ | 219240, Bank of India, Opera House Branch, Mumbai- 4 | N | 2013-14 |
| 4568 | Vassudeva Dempo Family Pvt. Trust | Dempo House Campal Panaji-Goa | |
195933 Bank of India Campal Panaji Goa 08-04-19 | Y | 2019-20 |
| 4569 | Green Valley Industries Limited | -- | Rs. 10,00,000.00 10 Lacs+ | 334180 Indian Bank | Y | 2016-17 |
| 4571 | V M Procon Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 900274 ICICI Bank Shahibaug Ahmedabad-380004 Dt.08.12.2017 | Y | 2017-18 |
| 4572 | Satya Sai Builders | -- | |
076133 Corporation Bank 27-02-2018 | Y | 2017-18 |
| 4573 | Aroma India Private Limited | Brahmaputra Industrial Park Kamrup Assam | Rs. 10,00,000.00 10 Lacs+ | 203577 State Bank of India Fancy Bazar Ghy | Y | 2018-19 |
| 4574 | Chhatar Pal Singh | Bajrang Bali Colony, Bhiwani | |
Y | 2022-23 | |
| 4576 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
824417, PNB | Y | 2021-22 |
| 4577 | Wolkem India Limited | Post Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 Rajasthan | Rs. 10,00,000.00 10 Lacs+ | 130255 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.2017 | Y | 2017-18 |
| 4578 | Sumedha Spacelinks Llp | -- | |
001866 HDFC Bank Lower Parel Mumbai-400013 Dt.18.12.2017 | Y | 2017-18 |
| 4579 | Santosh Krushna Kedari | Tehsil Devrukh District Ratnagiri Maharashtra-415804 | Rs. 10,00,000.00 10 Lacs+ | RTGS- SBINH22294062780, State Bank Of India, 21-10-2022 | Y | 2022-23 |
| 4581 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | Rs. 10,00,000.00 10 Lacs+ | 824415, PNB | Y | 2021-22 |
| 4582 | Fimakem India Limited | Post Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 Rajasthan | |
118643 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.2017 | Y | 2017-18 |
| 4583 | M/S. Urban Heights Sarjapura | # 51 2nd Main Road Sheshadripuram Bengaluru-20 | Rs. 10,00,000.00 10 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.23.01.2018 | Y | 2017-18 |
| 4584 | Rajjkamal Builders Infrastructure Pvt.Ltd | 54/Parrth Hill Ramdev Nagar Ahmedabad | |
Cheque No.- 6201196 ICICI Bank Ltd. Ahmedabad | Y | 2007-08 |
| 4586 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai 400056 | |
Axis Bank Limited 19.12.19 | Y | 2019-20 |
| 4587 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara | Rs. 10,00,000.00 10 Lacs+ | 616630 SBI Sayajigunj Vadodara Date-23-07-2020 | Y | 2020-21 |
| 4588 | Transstory (India) Limited | -- | |
Y | 2016-17 | |
| 4589 | Christy Friedgram Industry Pvt Ltd | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | 321934 | Y | 2023-24 |
| 4591 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | Rs. 10,00,000.00 10 Lacs+ | 824414, PNB | Y | 2021-22 |
| 4592 | Balraj Action Buildwell | -- | |
245859 Axis Bank Ltd | Y | 2017-18 |
| 4593 | Era Realtors | -- | Rs. 10,00,000.00 10 Lacs+ | 337564, Oriental Bank of Commerce, Kalbadevi Branch | N | 2013-14 |
| 4594 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 | |
Axis Bank Limited 20.12.19 | Y | 2019-20 |
| 4596 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal | |
000851, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 4597 | Apex Construction | B-8 Triveni Park Society Near New Bus Stand Kapadwanj Dist. Kheda-387620 | Rs. 10,00,000.00 10 Lacs+ | 005367 Bank of Baroda Kapadwanj Dist. Kheda-387620 Date-15-09-2020 | Y | 2020-21 |
| 4598 | Shiwalay Infra Projects Pvt Ltd. | A-102 Kabir Residency Makarpura Road Manjalpur Vadodara | |
012274 Bank of Baroda Manjalpur Vadodara Date-24-07-2020 | Y | 2020-21 |
| 4599 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | Rs. 10,00,000.00 10 Lacs+ | 824412, PNB | Y | 2021-22 |
