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 |
|---|---|---|---|---|---|---|
| 4801 | Shivakumar M C | Chikamagaluru | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 4802 | Arihant Jain | Guwahati, Assam | |
RTGS | Y | 2021-22 |
| 4803 | Ons Buildtech Lip | Nazar Baug Palace Near State Bank of India Mandvi Vadora | Rs. 10,00,000.00 10 Lacs+ | 83701 Vijaya Bank Alkapuri Vadodara-390007 20.03.18 | Y | 2018-19 |
| 4804 | Team Globa Log PI | -- | |
By RTGS | N | 2019-20 |
| 4806 | Yogi Construction | A/7, Shantivan Co.Op. H Soc. B/H. Takshshila Road, Nikol Gam, Ahmedabad | |
11435, BANK OF MAHARASHTRA, NARODA, AHMEDABAD | Y | 2023-24 |
| 4807 | Ashish Garg | Assam | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 4808 | Kalkappa S. Bandi | Malleshwaram | |
825742, SBI, Malleshwaram | Y | 2021-22 |
| 4809 | Gharpure Eng. & Contru Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 246964 Bank of Maharashtra Dt.14.09.2017 | Y | 2017-18 |
| 4811 | Dipti Kiritbhai Naik | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 | Rs. 10,00,000.00 10 Lacs+ | 052044, CENTRAL BANK OF INDIA SURAT BRANCH, SURAT-395002 | Y | 2023-24 |
| 4812 | Patel Sanjaykumar | 45, Suramya Banglows, Science City Road, Sola, Ahmedabad | |
840048, INDIAN BANK, GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 4813 | Ajay Kumar | Dhanuka Assam | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 4814 | Agrocel Industries | 4th Floor Doctor House Bhuj | |
759444 Axis Bank CBB Mumbai Branch Cheque Date-08.04.2019 | Y | 2019-20 |
| 4816 | Kipa Tagak Naharlagun | Arunachal Pradesh | |
RTGS, Dt-17.08.2021 | Y | 2021-22 |
| 4817 | Amit Gupta | Borivali West Mumbai, Mumbai 400091 Assam | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 4818 | Alembic Ltd. | Alembic Road Vadodara-390003 | |
55231 HDFC Bank Ltd. | Y | 2009-10 |
| 4819 | Kishan Lal | -- | Rs. 10,00,000.00 10 Lacs+ | 252520 SBI | Y | 2019-20 |
| 4821 | Jyoti Kumar Maheswari | Kandivali, Mumbai Mumbai 400064 Assam | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 4822 | Org 2 | -- | |
By RTGS Cheque Date-18.10.19 | N | 2019-20 |
| 4823 | Mangesh Ashok Kale | Dharampeth Nagpur | Rs. 10,00,000.00 10 Lacs+ | 460589 Axis Bank Pune Cheuqe Date-20.05.2019 | Y | 2019-20 |
| 4824 | Shivalay Infra Prokects Pvt. Ltd. | A 102 Kabir Residency, Makarpura Main Road, Manjalpur, Vadodara., 390009 | |
013565, BANK OF BARODA | Y | 2023-24 |
| 4826 | Ashok Kumar Dhanuka | Assam | |
RTGS | Y | 2021-22 |
| 4827 | Satellite Development Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | By RTGS Cheque Date-18.10.19 | N | 2019-20 |
| 4828 | Ranjit Arun Date | Dharampeth Nagpur | |
728026 Axis Bank Pune Cheuqe Date-20.05.2019 | Y | 2019-20 |
| 4829 | Kantipudi Sarva Rayudu | -- | Rs. 10,00,000.00 10 Lacs+ | 000 281 | Y | 2014-15 |
| 4831 | New Horizon Vidyamandira | -- | Rs. 10,00,000.00 10 Lacs+ | 898476, Indian Bank | Y | 2015-16 |
| 4832 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | |
RTGS | Y | 2021-22 |
| 4833 | Few Infrastructure Ltd. | -- | Rs. 10,00,000.00 10 Lacs+ | 695388 SBI | N | 2019-20 |
| 4834 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | |
RTGS | Y | 2021-22 |
| 4836 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | |
RTGS | Y | 2021-22 |
| 4837 | Dinesh Pratap Singh | Uttar Pradesh | Rs. 10,00,000.00 10 Lacs+ | 441855 | Y | 2023-24 |
| 4838 | Vip Bag | Shop No.30/32 New City Club Sector 17 Vashi Navi Mumbai-400703 | |
001822 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
| 4839 | Shri Rati Engineering | Plot Number 177/2, Sector 6B, Gandhinagar | Rs. 10,00,000.00 10 Lacs+ | 958, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad | Y | 2022-23 |
| 4841 | Classic Network Pvt. Ltd. | Beside Jalaram petrol Pump Kalavad Road Rajkot | Rs. 10,00,000.00 10 Lacs+ | 209328 Oriental Bank of Commerce Om Planet Rajkot Date 13-07-2020 | Y | 2020-21 |
| 4842 | Bika Wahge | Itanagar, Arunachal Pradesh | |
RTGS, Dt-02.09.2021 | Y | 2021-22 |
| 4843 | Sagar Manufacturers Pvt Ltd Bhopal | Bhopal | Rs. 10,00,000.00 10 Lacs+ | 634789, State Bank of India, Commercial Branch Bhopal, Chq Dt 23.03.2022 | Y | 2021-22 |
| 4844 | Meghalaya Cements limited | Meghalaya | |
RTGS | Y | 2022-23 |
| 4846 | Indian Shoes Exports Pvt. Ltd. | No 151/4 Mount Poonamalle Road Ramapuram Chennai-600089 | |
465576 Aixs Bank Ramapuram Chennai-600080 Date 10.02.2021 | Y | 2020-21 |
| 4847 | L G Chaudhary | M-6/64Gokul Appt.Paras Nagar, Sola Road, Naranpura Ahmedabad-380063 | Rs. 10,00,000.00 10 Lacs+ | RTGS, BANK OF BARODA THALTEJ, AHMEDABAD | Y | 2023-24 |
| 4848 | United Phospers ltd. | Uniphos House Madhu Park 11th road khar | |
132284 UTI Fort Bran.Mumbai | N | 2007-08 |
| 4849 | Shanti Construction Co. | Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar | Rs. 10,00,000.00 10 Lacs+ | 026041 Dena Bank Patel Colony Jamnagar Date 17-07-2020 | Y | 2020-21 |
| 4851 | Shivam Construction | Gujarat | Rs. 10,00,000.00 10 Lacs+ | 005681, HDFC BANK | Y | 2023-24 |
| 4852 | Komal Int..ltd | 240,Navsari BLD,Dr.D.N.Road fort Mumbai | |
208 Kotak Mahindra bank | N | 2007-08 |
| 4853 | Manas Pratim Saikia | Hengrabari, Guwahati, Assam | Rs. 10,00,000.00 10 Lacs+ | Y | 2014-15 | |
| 4854 | Embassy Property Development | -- | |
873179 HDFC | Y | 2015-16 |
| 4856 | Sri K.R. Pradeep | 20 Eden Park 101 1st Floor Vittal Mallya Road Bengaluru-560001 | |
001029 Standard Chartered Bank M.G. Road 7.5.18 | Y | 2018-19 |
| 4857 | URC Constructions (P) Ltd. | URC Nagar 3rd Street Veerappampalayam Thindal(PO) Erode-638012 | Rs. 10,00,000.00 10 Lacs+ | 528418 Indian Bank Opp To Vidhya Nagar Mel Thindal Thindal Erode Date 22.02.2021 | Y | 2020-21 |
| 4858 | Shree Karni Fabcom Llp | 13Th Floor Flat No. 1305 Aditya Awas Bombay Market Art Silk Co-Op. Society Old Bombay Market Road Umarwada Surat-395010 | |
097813 Federal Bank Surat-395003 Cheque Date- 27-12-2019 | Y | 2019-20 |
| 4859 | Biswajit Debnath | Tripura | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 727792 | Y | 2022-23 |
| 4861 | Manish Agarwal | Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 4862 | RS Brothers Retail India Pvt. Ltd. | 7-2-1740, Sanathnagar, Hyderabad 500018 | |
2176, HBL | Y | 2023-24 |
| 4863 | Acasia Tele servises p.ltd. | 8,Vora Estate Shahji Raje Marg Vile Parle Mumbai -12 | Rs. 10,00,000.00 10 Lacs+ | 539581 Syndicate Bnak | Y | 2007-08 |
| 4864 | Nisha J. Mehta | 402, Shree Towers. Rajawadi. Mumbai-77 | |
538921 HDFC Bank Ghatkopar East Branch | Y | 2005-06 |
| 4866 | Admac Lifesciences | Sec-5 Panchkula Hr. | |
Cheque Hdfc Sec. 11 Panchkula Hr. | Y | 2018-19 |
| 4867 | Magnific Technologis P.ltd. | R.no.70Abdulla Terrace Acharya Parel Mumbai | Rs. 10,00,000.00 10 Lacs+ | 551112,Syndicate Bank | N | 2007-08 |
| 4868 | Jinesh J Mehta | 402. Shree Towers, Rajawadi, Mumbai-77 | |
515683 HDFC Bank. Ghatkopar East Branch | Y | 2005-06 |
| 4869 | shobha developers pvt ltd | No.43, ind floor dickension road banglore-560042 | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 087580,UTI Bank Ltd Banglore Main M.G. Road Block A Banglore | N | 2004-05 |
| 4871 | Anchit Lakhotiya | 802 mourya fortune plot no.380 sant mela road crossing off N.P. thakar road vile parle (east) mumbai-400057 | Rs. 10,00,000.00 10 Lacs+ | 177733 ICICI Bank Kandivali Mumbai-400067 Date-08-03-2021 | Y | 2020-21 |
| 4872 | Shree Infracon Pvt Ltd | 602 Parshwanath E-Square Corporate Road Near Auda Garden Prahaladnagar Satellite Ahmedabad-15 | |
002426 HDFC Bank Bodakdev Ahmedabad 23.10.2018 | Y | 2018-19 |
| 4873 | Avarsekar &sons Pvt.Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 566149 Bank Of India Mumbai | N | 2011-12 |
| 4874 | Hardik Ranjitkumar Parikh | A-1001 Trikutta Towers, Adi Shankaracharya Marg, Powai, Mumbai-400073 | |
194453, Icici Bank, Prabhadevi, 13-03-2023 | Y | 2022-23 |
| 4876 | Oberoi Realty Limited | Commerz, 3rd Floor. International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon E, Mumbai-400063. | |
466580, Axis Bank, Dindoshi Mumbai, Date -17-11-2023 | Y | 2023-24 |
| 4877 | Shrem Resort Private Ltd | 1101 Viraj Towers JN of Andheri Kurla Road W.E. Highway, Andheri(east) Mumbai-400069 Maharashtra India | Rs. 10,00,000.00 10 Lacs+ | 0000 81, HDFC Bank Fort Mumbai | Y | 2013-14 |
| 4878 | Agrocel Industries Pvt Ltd | Lotus Colony P. C. V. Mehta High School Bhuj | |
760509 Axis Bank Mumbai Cheque Date- 12-04-2019 | Y | 2019-20 |
| 4879 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 | Rs. 10,00,000.00 10 Lacs+ | 850344 | Y | 2016-17 |
| 4881 | Dinesh Fatehpuria | Bangalore--Karnataka | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
| 4882 | Drishti Lifesaviing Pvt Ltd | 1St Floor, Dourado House, Dona Paula Circle, Panjim, Goa 403004 Phone: 0832 325 2854 | |
131279, Bank of India, Miramar Branch, 05-08-2022 | Y | 2022-23 |
| 4883 | Amin Equipment Llp | 221-222, Jcb Showroom, Sarkhej Gandhinagar Highway, Makarba, Sarkhej, Ahmedabad-382210 | Rs. 10,00,000.00 10 Lacs+ | 006678, HDFC BANK SHAPATH - 2 NR.GNFC, AHMEDABAD | Y | 2023-24 |
| 4884 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 | |
850345 | Y | 2016-17 |
| 4886 | Eagle Fashions Pvt Ltd | Survey No. 221/3/1/3 Dadra Dadra & Nagar Haveli-396230 | |
6706 Hdfc Bank Udhna Darwaja Ring Road Surat 02-04-2019 | Y | 2018-19 |
| 4887 | Tirth Engineering Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 81776, Axis Bank, Goregaon Link Rd, Mumbai Br. | N | 2014-15 |
| 4888 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 4889 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 | Rs. 10,00,000.00 10 Lacs+ | 850347 | Y | 2016-17 |
| 4891 | Domnic Savio Romell | -- | Rs. 10,00,000.00 10 Lacs+ | 685101 Citizen Credit Co.Op Bank Ltd Boriwali (W) Br. Cheque Date-19.10.19 | N | 2019-20 |
| 4892 | Sujita Hotel Pvt. Ltd. | Patna, Bihar | |
147238, Bank of India Patna, Bihar | Y | 2014-15 |
| 4893 | Sparx Hights Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 428913, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 4894 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 4896 | Prashant Developers Pvt .Ltd. | City centre Office No.1 First Floor Opp- New Collector office JuNAgadh Gujarat- 362001 | |
HDFC Bank 28-07-2017 | Y | 2017-18 |
| 4897 | Panduranga Timblo Industries | shaubash Timbo Bhavan 1st Floor Margoa Goa 403601 | Rs. 10,00,000.00 10 Lacs+ | 261680 SBI Panji | Y | 2011-12 |
| 4898 | Security & Intell. Services Pvt. Ltd | -- | |
158479, State Bank of India Patna, Bihar | Y | 2014-15 |
| 4899 | Sankalp Tourism Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 444578, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 4901 | Vidharbha distillers | Kasturchand Park Nagpur 440 001 | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 74635 Date 5.2.2009Oriental Bank of Commerce | N | 2008-09 |
| 4902 | Security & Intell. Services Pvt. Ltd | -- | |
328250, State Bank of India Patna, Bihar | Y | 2014-15 |
| 4903 | Pride Hightech Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 486415, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 4904 | Pravin Malkani Architects | Gound Floor , Cts 94 , Hotel Transit, Near Domestic Airport Vile Parle East, Mumbai | |
000623, Hdfc Bank, Santacruz-E, 09-03-2023 | Y | 2022-23 |
| 4906 | Kishore Roy | Tripura | |
Cheque No. 553960 | Y | 2022-23 |
| 4907 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 4908 | Vimal Coal Private Limited | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 | |
375214 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 4909 | Ng. Birjit Singh | Kakwa | Rs. 10,00,000.00 10 Lacs+ | By Cheque Central Bank (Imphal) 13.03.2019 | Y | 2018-19 |
| 4911 | Motiwal Oswal Secunties Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 980628, HDFC Bank Navrang Pura, Ahmedabad Br. | N | 2014-15 |
| 4912 | Plus Plantation Pvt Ltd | -- | |
428859, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 4913 | Drashti Realtors Private Limited | 201, Acme Shoppigng Arcade, Trikamdas Road, Sona Textile Compound, Kandiwali West, Mumbai | Rs. 10,00,000.00 10 Lacs+ | 745941, Karnataka Bank Ltd, Kandivali-W, 10-03-2023 | Y | 2022-23 |
| 4914 | M/s Binod Bihari Datta | Tripura | |
Cheque No. 852171 | Y | 2022-23 |
| 4916 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 4917 | P N Enterprise | E-501, 42 Park View Near Kalhar Exotica, Ahmedabad380060 | Rs. 10,00,000.00 10 Lacs+ | 365, ICICI BANK CHANAKYAPURI, AHMEDABAD | Y | 2023-24 |
| 4918 | Vimal Coal Private Limited | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 | |
375215 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 4919 | Shrhari Tradex Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 000270 HDFC Bank | Y | 2017-18 |
| 4921 | Security & Intell. Services Pvt. Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 574712, State Bank of India Patna, Bihar | Y | 2014-15 |
| 4922 | Action Tourism Pvt. Ltd | -- | |
522371, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 4923 | Oxford Navrang Realty Llp | Lion Laxmiben Sethia Medical Centren 1St Floor, A/102, Sigma Emerald, Old Anand Nagar, Guru | Rs. 10,00,000.00 10 Lacs+ | 0000196, Hdfc Bank, Main Jp Nagar Bangalore, 10-03-2023 | Y | 2022-23 |
| 4924 | Lakshmi Ring Travellers CBE Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 | |
487194 Indian Bank 31 Variety Hall Road Coimbatore Date 11.03.2021 | Y | 2020-21 |
| 4926 | Security & Intell. Services Pvt. Ltd | -- | |
680395, State Bank of India Patna, Bihar | Y | 2014-15 |
| 4927 | Oxford Planet Realty Llp | Lion Laxmiben Sethia Medical Centren 1St Floor, A/102, Sigma Emerald, Old Anand Nagar, Guru | Rs. 10,00,000.00 10 Lacs+ | 000712, Hdfc Bank, Kandivali-W, 10-03-2023 | Y | 2022-23 |
| 4928 | Keval Exports Pvt Ltd | 303 Central Building Sector-19 APMC Market Vashi Navi Mumbai-400703 | |
213739 ICICI Bank Vashi Br. | Y | 2016-17 |
| 4929 | Security & Intell. Services Pvt. Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 786844, State Bank of India Patna, Bihar | Y | 2014-15 |
| 4931 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 4932 | Sheha Medicare Pvt Ltd | 404/405 Rajeshree Plaza Opp Shreyas Cinema LBS Road Ghatkopar (w) Mumbai-400086 | |
111207 Abhuday Bank Gharkopar Br | Y | 2016-17 |
| 4933 | Burrila Lavanya | 2-106, Zphs Near, Kandagatla, Nalgonda- 508222 | Rs. 10,00,000.00 10 Lacs+ | RTGS, UTIB | Y | 2023-24 |
| 4934 | Devakar Investment And Trading Co. | Ludhiana Pb | |
Cheque Icici Bank Ludhiana Punjab | N | 2018-19 |
| 4936 | S L Ventures | -- | |
000351 Andhra Bank | Y | 2015-16 |
| 4937 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 4938 | Swami Buildcon | -- | |
000893 Bank of Baroda S.P. Colony Ahmedabd 380014 | Y | 2016-17 |
| 4939 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 4941 | Best Paper Mills | -- | Rs. 10,00,000.00 10 Lacs+ | 60353 IDBI Bank 29-07-2017 | N | 2017-18 |
| 4942 | M/S.P.R. Patel & Co | G-1 Mahavir Palace Kalubhai Road Opp. Municipal-Commissioner S Bunglow BhavNAgar-364003 | |
224810 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.18.10.2017 | Y | 2017-18 |
| 4943 | Mittal Arvind Vora | Mulund West Mumbai | Rs. 10,00,000.00 10 Lacs+ | Cheque Hdfc Mumbai | Y | 2018-19 |
| 4944 | Jayaswal Neco Indutries Ltd. | Civil Lines, Nagpur | |
Cheque No- 0 00648 Date 2/7/2009State Bank of Travancore | N | 2008-09 |
| 4946 | Teerth Gopicon Limited | 703, Shapath -1, Opp Rajpath Club, Nr. Gordhanthal | |
RTGS | Y | 2023-24 |
| 4947 | Asr Hospital Tripura | Arunachal Pradesh | Rs. 10,00,000.00 10 Lacs+ | RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 4948 | Lakhani Engineers And Organisation | 103 Ghhewala Chambers Lal Darwaja Cross Road Big Street B/H. Nasjid Surat | |
223292 Yes Bank rachha Road Surat-395 Cheque Date- 07-06-2019 | Y | 2019-20 |
| 4949 | Rashi Rajesh Chheda | 601, Abhinandan Apt, Dr. Ambedkar Road, Near Premier Cinema, Hindmata Parel Mumbai - 400012 | Rs. 10,00,000.00 10 Lacs+ | 000142, Hdfc Bank, Matunga-W, 04-03-2023 | Y | 2022-23 |
| 4951 | Brilliant Study Center | V/222 Pala - 686573 | Rs. 10,00,000.00 10 Lacs+ | Y | 2023-24 | |
| 4952 | Bhavin Chandrakant Gala | Falt No. 6 Dev Ratna 6Th Floor, Plot No. 548, A Bhagwandas Narottamdas Road, Kapol Niwas Matunga East | |
000048, Hdfc Bank, Matunga Raj Niketan, 06-03-2023 | Y | 2022-23 |
| 4953 | Pranab Das | Tripura | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 000089 | Y | 2022-23 |
| 4954 | Om Swachatha Corporation | -- | |
396076 Indusind Bank Danda Bazar Vadodara Dt.06.07.2017 | Y | 2017-18 |
| 4956 | Vinay Infratech Pvt Ltd | 112- Silver Chambers Tagore Road Opp. Atul Moters Rajkot | |
007280 Hdfc Bank awad Raod Rajkot-360 Cheque Date- 27-05-2019 | Y | 2019-20 |
| 4957 | Digvijay Construction Pvt Ltd | Digvijay Construction Pvt.Ltd. Shakti 178, Anand Vatika Society, Sector-22 Gandhinagar 382022 | Rs. 10,00,000.00 10 Lacs+ | 614739, State Bank Of India, Gidc Estate, Sector 25, Gandhinagar | Y | 2022-23 |
| 4958 | The Supreme Ind. Ltd. | 1307/216-Gide Halol | |
008374 ICICI Bank Vadodara Date-22-12-2020 | Y | 2020-21 |
| 4959 | D H Patel | -- | Rs. 10,00,000.00 10 Lacs+ | 003981 HDFC Bank Khandhbazar Surat-395006 | Y | 2016-17 |
| 4961 | Kiran Mazumdarshaw | 874/1, 7th Cross, IIIrd Block, Kormangala, Bangalore | Rs. 10,00,000.00 10 Lacs+ | 180213 SCBS | Y | 2015-16 |
| 4962 | Sajal Datta | Tripura | |
Cheque No. 000165 | Y | 2022-23 |
| 4963 | T V Mohandas | 521, The Embassy, Ali Askar Road, Banglore | Rs. 10,00,000.00 10 Lacs+ | 605730 ICICI Bank | Y | 2015-16 |
| 4964 | Goyal Rathi Associates | -- | |
ICICI Bank 04-08-2017 | N | 2017-18 |
| 4966 | Lakhani Mukeshbhai Madhubhai | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, SP Ring Road, Odhav, Ahmedabad- | |
935, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 4967 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 | Rs. 10,00,000.00 10 Lacs+ | 633046, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 12.03.2022 | Y | 2021-22 |
| 4968 | Pravinbhai Madhubhai Lakhani | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- | |
867, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 4969 | Sanjib Kumar Prasad | Tripura | Rs. 10,00,000.00 10 Lacs+ | RTGS Utr No-Punbr52023022411901607 | Y | 2022-23 |
| 4971 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 | Rs. 10,00,000.00 10 Lacs+ | 633047, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 14.03.2022 | Y | 2021-22 |
| 4972 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 | |
323 HDFC Bank | Y | 2019-20 |
| 4973 | Everest Infrastructure Company | 524, S.V. Square, Nr Rajdhani Bunglows, New Ranip, Ahmedabad - 382480 | Rs. 10,00,000.00 10 Lacs+ | 11, BANK OF BARODA, NEW RANIP, AHMEDABAD | Y | 2023-24 |
| 4974 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 | |
633048, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 16.03.2022 | Y | 2021-22 |
| 4976 | Motilal Oswal Securities Bank | -- | |
979131, HDFC Bank, Ahmedabad Branch | N | 2013-14 |
| 4977 | Shanti Construction Co. | Smc-Pmay Construction Site T. P. 45 F. P. 117 Near Sai Poojan Apartment Off. Rander Road Jahangirpura Surat | Rs. 10,00,000.00 10 Lacs+ | 547386 Dena Bank Patel Colony Branch Jamnagar-361008 Cheque Date- 06-03-2020 | Y | 2019-20 |
| 4978 | Shrabon Parek | Tripura | |
Cheque No. 003242 | Y | 2022-23 |
| 4979 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 | Rs. 10,00,000.00 10 Lacs+ | 633049, State Bank of India, Valasimdi, Ta.Junagadh, Dist.Junagadh-362011, Chq Dt 18.03.2022 | Y | 2021-22 |
| 4981 | Laxmi Civil Engineers | -- | Rs. 10,00,000.00 10 Lacs+ | 503442 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 4982 | Mishra Polyclinic & Reserch Centre Pvt. Ltd | Laeriasaria, Darbhanga, Bihar | |
Ch.No-000803, ICICI Bank | Y | 2021-22 |
| 4983 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 | Rs. 10,00,000.00 10 Lacs+ | 811731 Yes Bank Near Hirabaug Circle Surat Date 25-11-2020 | Y | 2020-21 |
| 4984 | Shree Sharda Education & Charitable Trust | Junagadh Dhorjai Highway, At. Jhalansar, Junagadh- 362011 | |
633050, State Bank of India, Valasimdi, Ta. Junagadh, Dist. Junagadh-362011, Chq Dt 20.03.2022 | Y | 2021-22 |
| 4986 | Nipra Industries Pvt Ltd | Assam | |
Cheque | Y | 2023-24 |
| 4987 | Mahi Construction | B-36, Divine Heights, Opp-Collector Office, Rajpipla | Rs. 10,00,000.00 10 Lacs+ | 000188, ICICI BANK STATION ROAD, RAJPIPLA | Y | 2023-24 |
| 4988 | Rd Brothers | Jammu and Kashmir | |
2716, HDFC Bank, TRIKUTA NAGAR, Date-30-10-2023 | Y | 2023-24 |
| 4989 | Dhiren Rameshchandra Dave | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 | Rs. 10,00,000.00 10 Lacs+ | NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
| 4991 | Om Pathak | D-251 Country Club Road Anupam Gardens Neb Sarai New Delhi-110068 | Rs. 10,00,000.00 10 Lacs+ | Cheque 000062 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 4992 | Dhiren Rameshchandra Dave | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 | |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
| 4993 | Nia Infra Project | Sb Bhavan Borivali-East Mumbai-66 | Rs. 10,00,000.00 10 Lacs+ | P334230283400360 | Y | 2023-24 |
| 4994 | Arvind Kumar Singh | Laeriasaria, Darbhanga, Bihar | |
Ch.No-503292, PNB | Y | 2021-22 |
| 4996 | Lalit Agrawal | Gurgaon | |
000490, ICICI Bank, MG Road,Gurgaon, Chq. Dt. 06.01.2022 | Y | 2021-22 |
| 4997 | Datta Projects P Ltd | 4 Sai Dham Opp. Hotel Soubhagaya Inn. Vapi- Silvassa Main Road Amli Silvassa Dn 396230 | Rs. 10,00,000.00 10 Lacs+ | RTGS HDFC Bank 24-7-2017 | N | 2017-18 |
| 4998 | Syed Ibrahim Sayed | Assam | |
Cheque | Y | 2023-24 |
| 4999 | Pioneer InterNAtioNAl | -- | Rs. 10,00,000.00 10 Lacs+ | 698349 ICICI Bank 24-07-2017 | N | 2017-18 |
