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 |
|---|---|---|---|---|---|---|
| 5001 | Yashnand Engineers & Contractors Pvt Ltd | 214/5, Khyati Complex, Near Mithkhali Garden, Ellisbridge, Ahmedabad-380006 | Rs. 10,00,000.00 10 Lacs+ | 003941, HDFC Bank, Near Indora Circles, Gandhinagar-382009, Chq Dt 28.07.2021 | Y | 2021-22 |
| 5002 | Subhash Kumar Sinha | Height Tower 7, Flat-003, Uniworld City, Kolkata- 700157 | |
ICICI | Y | 2023-24 |
| 5003 | NAlli ChinNAsami Chetty | No.9 NAgeswaran Road Parthasarathi Puram T.NAgar ChenNAi-600017 | 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 | Y | 2017-18 |
| 5004 | Manglam International Private Limited | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 5006 | Sun Buildcon Gujarat Llp | 69, Sun-N-Step Club Ltd, Near Nikita Park Soceity, Behind Tirthnagar Soceity, Memnagar, Ahmedabad- 380061 | |
352, ICICI BANK, SG ROAD, AHMEDABAD | Y | 2023-24 |
| 5007 | Sanjay | Gurgaon | Rs. 10,00,000.00 10 Lacs+ | Cheque 013163 Axis Bank Railway Road Rawaldhi Cheque Date- 22-04-2019 | Y | 2019-20 |
| 5008 | Dedhia Kishor Mavji | A-503, Shreenath Darshan , Factory Lane, L T Road, Near M K College, Borivali-W, Mumbai-400092 | |
100156, Apna Sahakar Bank Ltd, Vasai, 22-03-2023 | Y | 2022-23 |
| 5009 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | Rs. 10,00,000.00 10 Lacs+ | RTGS HDFC Bank | Y | 2016-17 |
| 5011 | Jigma Global Envairo Solution Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 000253 Karur Vyasya Bank SampatNAgar Vadodara Dt.14.10.2017 | Y | 2017-18 |
| 5012 | Rachna Art Prints Pvt Ltd | Plot No. 243/1 G.I.D.C. Pandesara Surat | |
951580 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | Y | 2018-19 |
| 5013 | Dedhia Bharatkumar Mavji | 303, 3Rd Floor, Prabhat Apartment, Mazgaon, Above Dena Bank, Mumbai- 400010 | Rs. 10,00,000.00 10 Lacs+ | 100129, Apna Sahakar Bank Ltd, Vasai, 22-03-2023 | Y | 2022-23 |
| 5014 | M/S Raj Kumar Jain Traders | Athgaon | |
Y | 2019-20 | |
| 5016 | Raman Kumar Roshan | Tripura | |
627485 | Y | 2023-24 |
| 5017 | Sulochana Tejendra Kondhare | 56, Bhavani Peth, Kondhare Galli, Pune. | Rs. 10,00,000.00 10 Lacs+ | 599600, Canara Bank, bhavani peth, Pune, Chq Dt. 08.12.2021 | Y | 2021-22 |
| 5018 | Allana Investments & Trading Co. | -- | |
476690, Union Bank, Mumbai Sammachar Marg | N | 2013-14 |
| 5019 | Kumar Construction | Office No.208 , 2Nd Floor, Shree Arcade, Near Dindoli Police Station, Dindoli - Kharwasa Road, Surat- | Rs. 10,00,000.00 10 Lacs+ | 060207, Bank Of Maharashtra, Sector-21, Gandhinagar- 382010, 28-03-2023 | Y | 2022-23 |
| 5021 | Challa Rajendra Prasad | -- | Rs. 10,00,000.00 10 Lacs+ | 105575, Axis Bank Ltd.Hyderabad-500016 | Y | 2013-14 |
| 5022 | Allana Investments & Trading Co. | -- | |
567620, Union Bank, Mumbai Sammachar Marg | N | 2013-14 |
| 5023 | RachNA Construction Company | -- | Rs. 10,00,000.00 10 Lacs+ | 075680 Oriental Bank of Commerce Ankleshwar Dt.10.05.2017 | Y | 2017-18 |
| 5024 | Krishna Institute of Engineering | -- | |
000482 ICICI Bank 23.04.2019 | Y | 2019-20 |
| 5026 | Jignesh Navinchandra Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 | |
000043 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 5027 | Hiranandani properties pvt ltd | Mumbai | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 15197 Oriental Bank Of Commerce Fort Mumbai | N | 2004-05 |
| 5028 | Perfect Retreads Pvt. Ltd. | Tata Division Neat Hotel Krishna Park Opp. Bhagirath Stone Gondal Road Rajkot | |
482639 Indusind Bank Rajkot Cheque Date- 13-12-2019 | Y | 2019-20 |
| 5029 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari (West) Mumbai-400102 | Rs. 10,00,000.00 10 Lacs+ | By RTGS Bank of India Corporate Branch (Code Cheque Date-17.04.2019 | Y | 2019-20 |
| 5031 | K S D Construction | Shree Purnima Cp-Op.Hsg.Society Ltd., Ksd House Plot No.23/B- 2, Nr.Mayani Chowk, Chandresh Nagar | Rs. 10,00,000.00 10 Lacs+ | 180967, Union Bank Of India, Rajkot Bhakti Nagar, 17-03-2023 | Y | 2022-23 |
| 5032 | Tripura Constructions | Nellore | |
Bank of India Nellore Dt-01.09.2020 | Y | 2020-21 |
| 5033 | Maharashtra | Rs. 10,00,000.00 10 Lacs+ | 441189, Cosmos Bank, | N | 2023-24 | |
| 5034 | Aakar Construction | 205, Paradise Complex, Sayajigunj, Vadodara | |
957389, State Bank of India, Sayajiganj, Vadodara, Chq Dt 11.05.2021 | Y | 2021-22 |
| 5036 | Vivante Infra And Energy Pvt. Ltd. | Ebelon Cline Enrgy Ltd. 10th Floor Sangeeta Complex Near Parimal Railway Crossing Elisbridge Ahmedabad | |
752555 Corporation Bank S.G. Highway Ahmedabad-54 Date 15-02-2021 | Y | 2020-21 |
| 5037 | Ankush Goel | G-1115, Prateek Edifice, Sector-7 | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank, Bangalorem G Road | Y | 2023-24 |
| 5038 | Rambhai Harjibhai Mokariya | Gujrat-Rajkot City | |
569, Bank Of Baroda, Rajkot, 28-09-2022 | Y | 2022-23 |
| 5039 | Anup Madanmohan Rathi | Brijwashi Apartment, Daftary Road, Malad-East, Mumbai-400097 | Rs. 10,00,000.00 10 Lacs+ | 112660, Axis Bank, Malad Mumbai, 26-03-2023 | Y | 2022-23 |
| 5041 | Navinchandra Ramanlal Chokhawala | 2 Raghuvir Bunglow Umra Surat-395007 | Rs. 10,00,000.00 10 Lacs+ | 000126 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 5042 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-27.09.2019 | Y | 2019-20 |
| 5043 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | Rs. 10,00,000.00 10 Lacs+ | 512059 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 | Y | 2020-21 |
| 5044 | Setco Automotive Limited | -- | |
014137 Bank of Baroda Tardeo Mumbai-400034 Dt.30.11.2017 | Y | 2017-18 |
| 5046 | Hitesh R Chhatwal | -- | |
000595, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 5047 | Rashmi Infracon | 209, Akshat Complex, Near Pakvan Restaurant, Opp Rajpath Club, S. G. Highway, Bodakdev, Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 336882, State Bank of India, Law Garden, Ahmedabad-380006, Chq Dt 03.09.2021 | Y | 2021-22 |
| 5048 | Hetro | -- | |
14-09-2017 | Y | 2017-18 |
| 5049 | Smk Infrastructure | Gujrat-Rajkot City | Rs. 10,00,000.00 10 Lacs+ | 1295, Bank Of Baroda, Jamnagar, 06-10-2022 | N | 2022-23 |
| 5051 | United Global Info Service Pvt. Ltd. | -- | Rs. 10,00,000.00 10 Lacs+ | 920390 United Bank of India | N | 2019-20 |
| 5052 | Sobha City | E-106, Sunrise Chambers, Ulsoor Road Bangalore | |
106846, Axis Bank | Y | 2015-16 |
| 5053 | Deepak Chandrabhan Chauhan Singh | Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 5054 | Pranab Das | Tripura | |
878 | Y | 2023-24 |
| 5056 | Pagarani Universal Infrastructure Private Limited | 306 3rd Floor Hubtown Solaris N.S. Phadke Marg Near East-West Flyover Andheri (East) Mumbai-400069 | |
217039 Indusland Bank Limited Andheri (East) Cheque Date-14.10.2019 | Y | 2019-20 |
| 5057 | Dr. Southern Constructions | Hyderabad | Rs. 10,00,000.00 10 Lacs+ | Karnataka Bank Hyderabad Dt-28.10.2020 | Y | 2020-21 |
| 5058 | Anil Badgotri | Assam | |
Cheque | Y | 2023-24 |
| 5059 | Earth Euphoria Infra Llp | Gujarat | Rs. 10,00,000.00 10 Lacs+ | 001261, HDFC BANK KARELIBAUG, VADODARA | Y | 2023-24 |
| 5061 | Ranjit Foundation MehsaNA | -- | Rs. 10,00,000.00 10 Lacs+ | 000179 MehsaNA Urban Co-Op Bank MehsaNA Dt.12.11.2017 | Y | 2017-18 |
| 5062 | Dipak Chandra Kar | Tripura | |
3112 | Y | 2023-24 |
| 5063 | Andhra Sugar Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | Hyderabad | N | 2004-05 |
| 5064 | Pavan Construction Co. | Nilda Dhaba, Kalavd Road, Rajkot | |
12145, Icici Bank, Gondal Road, Makkam Chowk, Rajkot, 06-01-2023 | Y | 2022-23 |
| 5066 | Shree Raj Chamunda Construstion Co. | Gujrat-Rajkot City | |
1171, Icici Bank, 10-01-2023 | Y | 2022-23 |
| 5067 | Bony & Mili Dalal | 16-21 Maskati Plot -I Athwalines Surat | Rs. 10,00,000.00 10 Lacs+ | 124762 THE SURAT DIST. CO-OP Icchanath Road Surat-395007 Date- 31-12-2020 | Y | 2020-21 |
| 5068 | Ankit Kothari | Assam | |
Cheque | Y | 2023-24 |
| 5069 | Eram Motors Pvt Ltd | Kerala | Rs. 10,00,000.00 10 Lacs+ | 645701, State Bank Of India, -05-01-2023 | Y | 2022-23 |
| 5071 | Sadhvi Niranjan Jyoti | Uttar Pradesh | Rs. 10,00,000.00 10 Lacs+ | 768258 | Y | 2022-23 |
| 5072 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | |
Ch.No.:880584, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 5073 | SVC Projects Private Ltd | Visakhapatnam | Rs. 10,00,000.00 10 Lacs+ | 736 Andhra Bank Visakhapatnam Dt-09.11.2020 | Y | 2020-21 |
| 5074 | Anand Gupta | Tripura | |
HDFC R52023092891311448 | Y | 2023-24 |
| 5076 | Anurag Sharma | Uttar Pradesh | |
490478 | Y | 2022-23 |
| 5077 | Shree Karni Traders | C-171 Kanta Khaturia Colony | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 5078 | Anand Gupta | Tripura | |
HDFC R52023093091877879 | Y | 2023-24 |
| 5079 | Vippy Industries Ltd. | -- | Rs. 10,00,000.00 10 Lacs+ | 900603 Hdfc Bank ade HouseSouth Tukoanj Indore | Y | 2018-19 |
| 5081 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5. Block-122. Vaghdhara Road. Dadra. Udhna. Surat | Rs. 10,00,000.00 10 Lacs+ | 043445 ICICI BANK Udhana Surat-395001 Date-28-12-2020 | Y | 2020-21 |
| 5082 | International Tractor Limited | -- | |
000 626 | Y | 2016-17 |
| 5083 | Tamilnadu | Rs. 10,00,000.00 10 Lacs+ | 41 | N | 2023-24 | |
| 5084 | Vinedale Distilleries | Telengana | |
RTGS, Hdfc | N | 2022-23 |
| 5086 | Shanti Construction Co. | Plot No.-3 Valkeshwarinagar Phase-2 Indira Road Jamnagar | |
547385 Dena Bank Patel Colony Jamnagar Cheque Date- 06-03-2020 | Y | 2019-20 |
| 5087 | -- | Rs. 10,00,000.00 10 Lacs+ | 003004 HDFC Bank | N | 2019-20 | |
| 5088 | Amar Builders & Developers | Amr House Bhandarkar Road Pune-411004 | |
025996 Sarswat Bank Wadi F.C. Road Pune Cheque Date-22.04.2019 | N | 2019-20 |
| 5089 | M/S R.K Imocha & Sons | Manipur | Rs. 10,00,000.00 10 Lacs+ | RTGS, Dt. 29-09-2021 | Y | 2021-22 |
| 5091 | Nijish Nair | Thane--Maharashtra | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
| 5092 | Shukla Malhar Anilkumar | 29, Shivalik Vila, Rajpath Club Road, Daskroi, Ahmedabad 380058 | |
742, ICICI BANK, JODHPUR GAM, AHMEDABAD | Y | 2023-24 |
| 5093 | Bijoyesh Chakraborty | Tripura | Rs. 10,00,000.00 10 Lacs+ | 1618 | Y | 2023-24 |
| 5094 | Anjani Infra | Block No. 10350, Tp.37, Fp-23, Variyav, Jahagirpura-Sayan Road, Surat | |
000275, Icici Bank, Varachha, Surat, 10-11-2022 | Y | 2022-23 |
| 5096 | Ragini Mishra | Leaning Security Service Kanpur UP | |
23512 State Bank of India Juhi Gaushala Kanpur | Y | 2016-17 |
| 5097 | Divine Tubes Pvt. Ltd. | 414, Phase I, G.I.D.C. Ind. Estate Nr. Axis Bank Chhatral, Gandhinagar, Gujarat | Rs. 10,00,000.00 10 Lacs+ | CTW9239839 Date -06-05-2023 | Y | 2023-24 |
| 5098 | Ashish Garg | Dadar East Mumbai | |
Y | 2019-20 | |
| 5099 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 | Rs. 10,00,000.00 10 Lacs+ | 395992, DD Kotack Mahendra | Y | 2014-15 |
| 5101 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.880731, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 5102 | Shivalay Infra Projects Pvt Ltd | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara | |
013529, BANK OF BARODA CFS, VADODARA | Y | 2023-24 |
| 5103 | Akshaykumar K Patel (Ncc Infraspace Pvt Ltd) | 3Rd Floor, House No. 714588, Dangi Sheri-1, Delhigate, Surat - 395003 | Rs. 10,00,000.00 10 Lacs+ | 21501, BANK OF BARODA, I. E. MEHSANA | Y | 2023-24 |
| 5104 | Ishant Agarwal | H.No.20 Road No.51 West Punjabi Bagh New Delhi-110026 | |
RTGS Dt.23.01.2018 | Y | 2017-18 |
| 5106 | M/s Rancorp Steels | 5 Survey No-18/1A Anumepalli Village Bagepalli Road Hosuru-635126 | |
000843 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 5107 | Deependra Gupta | Thane--Maharashtra | Rs. 10,00,000.00 10 Lacs+ | NEFT | Y | 2022-23 |
| 5108 | Rajkamal Builders Infrastructure Pvt Ltd | 54, Parkhin Society, Near Heawen Park Society, Ramdev Nagar, Ahmedabad | |
999892, Hdfc Bank, Vastrapur, Ahmedabad-15 | Y | 2022-23 |
| 5109 | Linkwell Telesystems Pvt. Ltd. | Telengana | Rs. 10,00,000.00 10 Lacs+ | 389116, Sbi, Industrial Finance | N | 2022-23 |
| 5111 | Rajkamal Builders Infrastructure Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 | Rs. 10,00,000.00 10 Lacs+ | 002793 The Kalupur Commercial Co-Op. Bank Ltd. Ashram Road Ahmedabad Date 03-07-2020 | Y | 2020-21 |
| 5112 | Vishnu Infrastructures | 1 In Side Siwanchi Gate, Jaipur 342001 | |
RTGS | Y | 2023-24 |
| 5113 | M J International | -- | Rs. 10,00,000.00 10 Lacs+ | By Rtgs | N | 2018-19 |
| 5114 | Henei Tetsu Processing Centre | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 | |
000338 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 5116 | International Tractor Limited | -- | |
001 041 | Y | 2016-17 |
| 5117 | Prasanna | Shimoga | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2023-24 |
| 5118 | Shri Ambika Engineering Moulding Work | -- | |
By Rtgs | Y | 2018-19 |
| 5119 | M/s Steel Solutions | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 | Rs. 10,00,000.00 10 Lacs+ | 000061 Date-30.09.2019 HDFC Bank Richmond Road Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 5121 | Roller Centre | 7, Rajesh Appartment, Behind Navgujarat College, Usmanpura, Ahmedabad-380014 | Rs. 10,00,000.00 10 Lacs+ | 296679, Nutan Nagarik Sahakari Bank Ltd, Ashram Road, Ahmedabad-9, Chq Dt 06.10.2021 | Y | 2021-22 |
| 5122 | JP Structures Pvt. Ltd. | -- | |
4650, HDFC Bank | Y | 2013-14 |
| 5123 | M/s Steel Solutions | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 | Rs. 10,00,000.00 10 Lacs+ | 000062 Date-30.09.2019 HDFC Bank Richmond Road Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 5124 | Kumar Properties & Real Estate Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 | |
015092 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | Y | 2019-20 |
| 5126 | Aalidhra Textool Engineers Pvt Ltd. | plot -5 block-122 vaghdhara road dadra uddnasurat | |
043446 ICICI BANK Udhana surat-394210 date 18-01-2021 | Y | 2020-21 |
| 5127 | Oasis Realty | 1 3rd Floor Commerz International Business Park Oberoi Garden City Off. W.E. Highway Goregaon East Mumbai Suburban Maharashtra 400063 | Rs. 10,00,000.00 10 Lacs+ | 534751 Union Bank Vileparle W Date 20.07.2020 | Y | 2020-21 |
| 5128 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
RTGS | Y | 2017-18 |
| 5129 | Kunal Structures (India) Pvt. Ltd. | -- | Rs. 10,00,000.00 10 Lacs+ | 710315, ICICI Bank | Y | 2013-14 |
| 5131 | Rakesh Kishin Motwani | Tripura | Rs. 10,00,000.00 10 Lacs+ | HDFC R52024022683039258 | Y | 2023-24 |
| 5132 | Ramniya fiNANAnce & Investment Pvt. Ltd | -- | |
48127 Dt.06.11.2017 | N | 2017-18 |
| 5133 | Advani Hotel & Resorts India Ltd. | Varca Beach, Salcete, Goa. India 403721 | Rs. 10,00,000.00 10 Lacs+ | 048494, Bank of india Margao-Goa Branch | Y | 2014-15 |
| 5134 | Digvijay Construction Pvt Ltd | Digvijay Construction Pvt.Ltd. Shakti 178, Anand Vatika Society, Sector-22 Gandhinagar 382022 | |
614740, State Bank Of India, Gidc Estate, Sector 25, Gandhinagar | Y | 2022-23 |
| 5136 | Aditya Corporation | 267, Moto Patel Vas, Lambha Gam, Lambha, Ahmedabad - 382405 | |
818, ICICI BANK, AHMEDABAD | Y | 2023-24 |
| 5137 | Inox Leisure Limited | 5th Floor Viraj Towers Next to Andheri Flyover Western Express Highway Andheri (E) Mumbai 400093 | Rs. 10,00,000.00 10 Lacs+ | NEFT Axis Bank Ltd Napeansea Road Branch Mumbai | Y | 2016-17 |
| 5138 | Yasharth Singh | Tripura | |
IDIBR52024022837761876 | Y | 2023-24 |
| 5139 | Santon FiNAnce Investment Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 341209 Dt.06.11.2017 | N | 2017-18 |
| 5141 | Anchor Leasing Pvt. Ltd. | Kutch | Rs. 10,00,000.00 10 Lacs+ | 6069BANK OF INDIA | Y | 2010-11 |
| 5142 | Nalwa sponge iron ltd | Rajgarh | |
Cheque No. 285641, State Bank Of India Rrl, Bhubneshwar | N | 2004-05 |
| 5143 | Ranbir Singh | 1401, U Scheme No. 114, Part-1, Indore, Mp-452010 | Rs. 10,00,000.00 10 Lacs+ | 233352, Axis Bank, Vijaynagar, Indore Mp | Y | 2022-23 |
| 5144 | Sathish Y | Ballari | |
Neft, Sbi, Malleshwaram | Y | 2022-23 |
| 5146 | ReeNA Goel | 11/26 East Punjabi Bagh New Delhi-110026 | |
956998 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
| 5147 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2017-18 |
| 5148 | Kipa Consultancy | Kipa Takum Naharlagun Arp | |
SBI Naharlagun Dt-18.09.2020 | Y | 2020-21 |
| 5149 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2017-18 |
| 5151 | Bathi Nagaraj | Davangere | Rs. 9,99,953.00 9 Lacs+ | RTGS, SBI, Davangere | Y | 2021-22 |
| 5152 | Purnima Manchanda | Panchkula | |
NEFT | Y | 2022-23 |
| 5153 | Gugu Ramdass Ji Stone Crasher | -- | Rs. 9,99,000.00 9 Lacs+ | 719747 PNB 16-03-2018 | Y | 2017-18 |
| 5154 | KBC Travels | -- | |
RTGS | Y | 2016-17 |
| 5156 | Patel Bindeshkumar Jagadishbhai | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 | |
303053, Punjab National Bank, Gandhinagar-382011, Chq Dt 14.02.2022 | Y | 2021-22 |
| 5157 | Rajshree Construction | At.Govindnagar, Dahod City | Rs. 9,90,000.00 9 Lacs+ | 000364, Bank Of Baroda, Dahod, 30-09-2022 | Y | 2022-23 |
| 5158 | NCR Travels | -- | |
RTGS | Y | 2016-17 |
| 5159 | Amit Jayantibhai Kakadiya | B-26, Kailash Park Society, Hirawadi Road, Saijpur Bogha, Ahmedabad - 382345 | Rs. 9,85,000.00 9 Lacs+ | 336403, STATE BANK OF INDIA, THAKKARBAPA NAGAR, AHMEDABAD | Y | 2023-24 |
| 5161 | Kapil Singla | Assam | Rs. 9,80,000.00 9 Lacs+ | Cheque | Y | 2023-24 |
| 5162 | Autoriders India Rent a Car | -- | |
RTGS | Y | 2016-17 |
| 5163 | Euro Cab Services Pvt Ltd | Rear Portion Shop No.1 Anand Niketan Market Anand Niketan New Delhi South West Delhi-110021 | Rs. 9,70,000.00 9 Lacs+ | RTGS | Y | 2016-17 |
| 5164 | Six Rant a Car | -- | |
RTGS | Y | 2016-17 |
| 5166 | Vrinda Travels | -- | |
RTGS | Y | 2016-17 |
| 5167 | G.Yoganand | Telengana | Rs. 9,50,000.00 9 Lacs+ | 889617, Pnb | N | 2022-23 |
| 5168 | Thakur Jayveer Singh | -- | |
879264 SBI 15-03-2019 | Y | 2018-19 |
| 5169 | Amrit Cement Limited | -- | Rs. 9,50,000.00 9 Lacs+ | 113611 Punjab National Bank | Y | 2016-17 |
| 5171 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Rs. 9,50,000.00 9 Lacs+ | 003373 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 5172 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
003374 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 5173 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Rs. 9,50,000.00 9 Lacs+ | 003375 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 5174 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
003376 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 5176 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
003378 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | Y | 2018-19 |
| 5177 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Rs. 9,50,000.00 9 Lacs+ | 003379 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | Y | 2018-19 |
| 5178 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
003380 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 |
| 5179 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Rs. 9,50,000.00 9 Lacs+ | 003381 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 |
| 5181 | Nmc General Revenue Fund | -- | Rs. 9,10,900.00 9 Lacs+ | 526855 State Bank of India Nasik Cheque Date-25.10.2019 | N | 2019-20 |
| 5182 | J M Ramani Anc Co | 406, Gokulam Arcade, Near Rise On Plaza, Sarthana Jakatnaka, Sarthana, Surat-395006 | |
000912, HDFC BANK RISE ON PLAZA, SARTHANA JAKATNAKA, SURAT | Y | 2023-24 |
| 5183 | Karan Veer Singh Bagga | Assam | Rs. 9,00,000.00 9 Lacs+ | Cheque | Y | 2023-24 |
| 5184 | Agrawal Infratec Bhopal | Bhopal | |
003383, HDFC Bank, M P Nagar Bhopal, Chq Dt 26.03.2022 | Y | 2021-22 |
| 5186 | Amin Solid Waste Services | 222, Makarba Beside Bmw Showroom, Sarkhej-Sanand Chowkdi, Sarkhej, Ahmedabad 382210 | |
249, HDFC BANK, BODAKDEV, AHMEDABAD | Y | 2023-24 |
| 5187 | Surender Aggarwal | Gurgaon | Rs. 9,00,000.00 9 Lacs+ | Cheque 008363 Axis Bank New Delhi Cheque Date-23.07.2019 | Y | 2019-20 |
| 5188 | Om Hardware Store | Kamrup--Assam | |
NEFT | Y | 2022-23 |
| 5189 | Mansih Yadav | P-9/6 Dlf Phase Ii Gurgaon | Rs. 9,00,000.00 9 Lacs+ | 000309 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 5191 | Vikram Jain | Bangalore--Karnataka | Rs. 9,00,000.00 9 Lacs+ | RTGS | Y | 2022-23 |
| 5192 | Micro Management Limited | -- | |
388968 Corporation Bank Gurgaon | Y | 2018-19 |
| 5193 | Jaya Shankar Parimi | Assam | Rs. 9,00,000.00 9 Lacs+ | Cheque | Y | 2023-24 |
| 5194 | R C Patel | Gujarat | |
153222, CENTRAL BANK OF INDIA RACE COURSE, VADODARA | Y | 2023-24 |
| 5196 | Tarun Suryakanth Nagamarapalli | Bidar | |
491530, District Co-Operative Central Bank, Bidar | Y | 2022-23 |
| 5197 | Smt Sangitaben Pranavbhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad | Rs. 9,00,000.00 9 Lacs+ | 000346 Rajkot Nagarik Sahakari Bank Ahmedabad 22/03/2019 | Y | 2018-19 |
| 5198 | Manish Yadav | P-9/6 Dlf Phase Ii Gurgaon | |
000310 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 5199 | R C Patel | Gujarat | Rs. 9,00,000.00 9 Lacs+ | 153223, CENTRAL BANK OF INDIA RACE COURSE, VADODARA | Y | 2023-24 |
