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 |
|---|---|---|---|---|---|---|
| 5601 | C P Milk Food Product | -- | Rs. 7,00,000.00 7 Lacs+ | 004923 HDFC | N | 2018-19 |
| 5602 | P Ganesan | Tamilnadu | |
RTGS-HDFC R52023080878223393 | N | 2023-24 |
| 5603 | Jujarat Ambuja Export Ltd | -- | Rs. 7,00,000.00 7 Lacs+ | 293488, State Bank of India | Y | 2013-14 |
| 5604 | Ankit Rajiv Somani | -- | |
177, Bank of India, Opera House Branch | N | 2014-15 |
| 5606 | C Thangamani | No.184 Bharathidasan Street PallikaraNAi | |
RTGS | Y | 2017-18 |
| 5607 | Panna Motors | Tripura | Rs. 7,00,000.00 7 Lacs+ | Cheque No. 015403 | Y | 2022-23 |
| 5608 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-34 | |
Draft 601393 | N | 2005-06 |
| 5609 | Rajanee Balkrishna Joshi | -- | Rs. 7,00,000.00 7 Lacs+ | 456786, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
| 5611 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-37 | Rs. 7,00,000.00 7 Lacs+ | Draft 601092 | N | 2005-06 |
| 5612 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | |
Demand Draft 601393 Ranchi | N | 2004-05 |
| 5613 | Vidarbha Distillers | -- | Rs. 7,00,000.00 7 Lacs+ | 464813 Oriental Bank of Commerce Commerce Kings Way Nagpur Br | Y | 2016-17 |
| 5614 | Rajaram Construction | H-306, Shreedhar Flora, Nr Amar Javan Circle, Nikol Gam Road, Thakkarbapanagar | |
502315, PUNJAB NATIONAL BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 5616 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-40 | |
Draft 601218 | N | 2005-06 |
| 5617 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | Rs. 7,00,000.00 7 Lacs+ | Demand Draft 601092 Ranchi | N | 2004-05 |
| 5618 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | |
Demand Draft 601218 Ranchi | N | 2004-05 |
| 5619 | Shri Nimesh kumar Navalbhai Joshi | 15-16 Hillora residency B/H. sardar ceuter Opp vastrapur-foundtion Icici direct bank street vasatrapur ahmedabad-380015 | Rs. 7,00,000.00 7 Lacs+ | 648107 Axis bank Ahmedabad-6 date -10-03-2021 | Y | 2020-21 |
| 5621 | Ashokbhai Haribhai Dodiya | Plot No. 31 Gate No.03, Iscon, Gulabvadi, Bhavnagar | Rs. 7,00,000.00 7 Lacs+ | 415954, STATE BANK OF INDIA | Y | 2023-24 |
| 5622 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon | |
000295 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 5623 | Rohit Agarwal | Assam | Rs. 7,00,000.00 7 Lacs+ | RTGS | Y | 2022-23 |
| 5624 | Bhawana | Narnaul | |
Cheque 069182 Union Bank of India Narnaul Cheque Date- 08-04-2019 | N | 2019-20 |
| 5626 | Sarthi Construction | 228, Vishala Suprim, Opp. Torrent Substation, Nikol, Ahmedabad | |
RTGS, BANK OF INDIA, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 5627 | Shri Shailesh L Mehta | -- | Rs. 7,00,000.00 7 Lacs+ | 000277 HDFC Bank Bhuj Gujarat | Y | 2016-17 |
| 5628 | S.N. Pavei | Sanjenthong | |
By Cheque IDBI (Imphal) 26.09.2018 | Y | 2018-19 |
| 5629 | ANAnd Bansal | B7/7 Miyanwali NAgar Peeragarhi Delhi-87 | 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 | Y | 2017-18 |
| 5631 | Rudra Real Estate Pvt Ltd | Uttar Pradesh | Rs. 7,00,000.00 7 Lacs+ | 163281 | Y | 2022-23 |
| 5632 | Shantamrut Foundation | -- | |
000139 HDFC Bank Ahmedabad | Y | 2016-17 |
| 5633 | Pankaj | Banjara Hills, Hyderabad | Rs. 7,00,000.00 7 Lacs+ | RTGS HDFC | Y | 2023-24 |
| 5634 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 | |
294 HDFC Bank | Y | 2019-20 |
| 5636 | Sengupta Motors | Tripura | |
Cheque No. 706249 | Y | 2022-23 |
| 5637 | Dnp Infrastructures Pvt Ltd | F-5, Ojas Apartment, Nehrunagar Circle, Ambawadi, Ahmedabad-380015 | Rs. 7,00,000.00 7 Lacs+ | 000321, HDFC Bank, Navrangpura, Ahmedabad-380009, Chq Dt 26.07.2021 | Y | 2021-22 |
| 5638 | Dhruba Jyoti Patowary | Guwahati Assam | |
RTGS, Dt-24.03.2022 | Y | 2021-22 |
| 5639 | Mech Technik P Ltd. | East Point Tower Bamunimaidan Ghy | Rs. 7,00,000.00 7 Lacs+ | RTGS | Y | 2019-20 |
| 5641 | Anar Corporation | Plot No. 79/7, Near Tiger Surgical, Phase-1, G. I. D. C. Vatva, Ahmedabad-382445 | Rs. 7,00,000.00 7 Lacs+ | 005085, Kotak Mahindra Bank, G. I. D. C. Vatva, Ahmedabad- 382445, | Y | 2022-23 |
| 5642 | Lakhani Engineers And Oraganisation | 3Rd Floor, H No.714588, 4853, Street - 1, Delhi Gate Surat- 395003 | |
979983, UNDUSLND BANK NR UDHNNA DARWAJA, SURAT | Y | 2023-24 |
| 5643 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot | Rs. 7,00,000.00 7 Lacs+ | 010268 HDFC Bank Kalawad Road Rajkot-360005 Date 10-03-2021 | Y | 2020-21 |
| 5644 | The Ahmedabad Textiles Processors Assoc. | 401, Satya Opp. IOC Petrol Pump. Nr. Shriajini Cros Saltelite, Ahmedabad-15 | |
721834THE KARUR VYSYA BANK | Y | 2010-11 |
| 5646 | Rupesh Gyanchand Lalwani | Assam | |
Cheque | Y | 2023-24 |
| 5647 | Salamati Security And Personnel Force Pvt Ltd | 3rd Floor, Silver Oaks Complex, New Mahalaxmi Cross Road, Opp H. P. Petrol Pump, Paldi, Ahmedabad-380015 | Rs. 7,00,000.00 7 Lacs+ | 296387, Axis Bank, Paladi, Ahmedabad-380007, Chq Dt 10.09.2021 | Y | 2021-22 |
| 5648 | Ksd Construction | Ksd House, Plot No. 23/B, 2-Purnima Co-Op Houising Society, Near Mayani Chowk, C N Marg, Rajkot- | |
68568, Union Bank Of India, Bhakti Nagar Road, Rajkot, 03-02-2023 | Y | 2022-23 |
| 5649 | Ashish Infracon Pvt Ltd | 602, Indraprasth Corporate, Opp. Shell Petrol Pump, Anandnagar Road, Prahladnagar, Ahmedabad-380015 | Rs. 7,00,000.00 7 Lacs+ | 106499, Punjab National Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 5651 | M.M .Developers | Block No 149 Behind Green Orehid Bunglow . At & Post Vansi . Taluka Jalalpor Dist. Navsari-396436 | Rs. 7,00,000.00 7 Lacs+ | 042098 The Surat People's Co-Op Bank Ltd Iccanath Road Surat-395007 Date.08-07-2019 | Y | 2019-20 |
| 5652 | Deepak Ruia | Mumbai--Maharashtra | |
NEFT | Y | 2022-23 |
| 5653 | Yash Construction | A/10, Harekrishna Flat, Vasna Barrage Road, Vasna, Ahmedabad- 380007 | Rs. 7,00,000.00 7 Lacs+ | 001227, Kotak Mahindra Bank, Paldi, Ahmedabad- 380007 | Y | 2022-23 |
| 5654 | K.M. Nalini Shree | No.C3, 3Rd Floor, No. 25, 4Th Main Road, K.B Nagar, Adyar, Chennai - 600 020 | |
RTGS-Idibr52022111430 | Y | 2022-23 |
| 5656 | M J Solanki | M-101/C, Akshardeep Complex, Nr. Jain Derasar, Shastrinagar, Bhavnagar | |
NEFT, HDFC BANK SANDOZ HIOUSE, MUMBAI | Y | 2023-24 |
| 5657 | Om Swachatha Corporation | Gujrat-Rajkot City | Rs. 7,00,000.00 7 Lacs+ | 274, Hdfc Bank, 27-03-2023 | N | 2022-23 |
| 5658 | Shri Agrawal Edu & Culturel Soc Bhopal | Bhopal | |
001401, HDFC Bank, M P Nagar Bhopal, Chq Dt 23.03.2022 | Y | 2021-22 |
| 5659 | Bros Enterprise | 2A Kuhiram Path Ambikagiri Nagar Guwahati | Rs. 7,00,000.00 7 Lacs+ | Y | 2019-20 | |
| 5661 | Lotus Kaleen Pvt Ltd | -- | Rs. 7,00,000.00 7 Lacs+ | 91425 J&K Bank C.P. New Delhi | Y | 2016-17 |
| 5662 | Avon Cycle Ltd | -- | |
810252 | Y | 2016-17 |
| 5663 | Hemen Deka | Assam | Rs. 6,94,500.00 6 Lacs+ | Cheque | Y | 2023-24 |
| 5664 | Lakhani Engineers And Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 | |
141728, INDUSIND BANK NEAR UDHANA DARWAJA, SURAT- 395002 | Y | 2023-24 |
| 5666 | Jay Vacchraj Roadways | Gujrat | |
905, BANK OF BARODA, M. G. ROAD, PORBANDAR- 360575 | Y | 2023-24 |
| 5667 | Maruti Infrastructure | A-204 Sobo Centre Gala Gymkhana Sp Ring Road Bopal Ahmedabad 380058 | Rs. 6,75,000.00 6 Lacs+ | 254020, AXIS BANK CBB, AHMEDABAD | Y | 2023-24 |
| 5668 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S.G.Highway, Sarkhej, Ahmedabad- 382210 | |
7523, Hdfc Bank, Bodakdev, Ahmedabad-380054 | Y | 2022-23 |
| 5669 | Cherom Trading Co | Assam | Rs. 6,69,000.00 6 Lacs+ | Cheque | Y | 2023-24 |
| 5671 | Jai Balaji Industries Limited | 5, Bentimer Street Kolkata - 700001 West Bengal | Rs. 6,60,000.00 6 Lacs+ | 505557, ICICI BANK, BODAKDEV, AHMEDABAD | Y | 2023-24 |
| 5672 | Nila Seafoods Private | 137, Pudurpandiapuram, Pudurpandiapuram, Thoothukudi, 628002 | |
RTGS-Siblr52022093000 | Y | 2022-23 |
| 5673 | Krishna Construction Co | H-110, Fist Folur Sidhar Fulora Bilding, Nikol Gam Road Ahmedabad | Rs. 6,52,000.00 6 Lacs+ | 000007, Axis Bank, CBB, Ahmedabad, Chq Dt-10.02.2022 | Y | 2021-22 |
| 5674 | Bhawani con pvt ltd | Old market Sahid nagar Bhubneswar Dt khurda Orrisa | |
581120 PNB | N | 2007-08 |
| 5676 | Gayatri Construction Co | 2Nd Floor Hring Hill Karelibang Vadodara | |
008587, BANK OF BARODA KARELIBAUG, VADODARA | Y | 2023-24 |
| 5677 | Rajput Security Service | Gujarat | Rs. 6,50,000.00 6 Lacs+ | 001244, DHE KARNAVATI CO- OP BANK NIKOL, AHMEDABAD | Y | 2023-24 |
| 5678 | Ketul Naresh Doshi | 102, Shree Charan Flat, Behind Maniratanam Bunglows- 1, Vasna, Ahmedabad | |
122262, UNION BANK OF INDIA, VASNA, AHMEDABAD | Y | 2023-24 |
| 5679 | Morden Power Service | 314/315, Vraj Valencia, Near Sola Flyover, Sola, Ahmedabad | Rs. 6,50,000.00 6 Lacs+ | 001329, BANK OF BARODA SCIENCE CITY, AHMDABAD | Y | 2023-24 |
| 5681 | Yogesh Nayak | Assam | Rs. 6,50,000.00 6 Lacs+ | Cheque | Y | 2023-24 |
| 5682 | S R Education Society | Rohtak | |
003392, HDFC Bank, Rohtak-Haryana, Chq. Dt. 27.10.2021 | Y | 2021-22 |
| 5683 | Pdc Infraorojects Pvt. Ltd | Gujrat | Rs. 6,50,000.00 6 Lacs+ | 5356, AXIX BANK | Y | 2023-24 |
| 5684 | Chemical Systems Technologies Pvt Ltd | M-58 2nd Floor Market Greater Kailash II New Delhi-110048 | |
37918 Dena Bank Nehru Place New Delhi | Y | 2016-17 |
| 5686 | Hetanshi Prashant Naik | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 | |
117576, ICICI BANK OPP. V.T. CHOKSI LAW COLLEGE, ATHWALINES, SURAT-395007 | Y | 2023-24 |
| 5687 | Umiya Vijay Infracon | 03, New Siddhi Flat, Nr.Choice Fast Food, B/H Municipal Marke, Navranpura Ahmedabad -380009 | Rs. 6,50,000.00 6 Lacs+ | 000012, THE KALUPUR COMMERCIAL CO-OP BANK LTD. ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 5688 | Tmp Corporation | 325, Mukhi Vas, Silaj, Thalej, Ahmedabad | |
28613, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
| 5689 | Global Enterprise (Prop. Kalampo Mannow) | Arunachal Pradesh | Rs. 6,50,000.00 6 Lacs+ | RTGS, Dt-22.10.2021 | Y | 2021-22 |
| 5691 | Mehak Industries | 211 Silver Point Galaxy Circle Pal Surat-394510 | Rs. 6,50,000.00 6 Lacs+ | 110005 Bank of India Anand Mahal Road Branch Surat 22/03/2019 | Y | 2018-19 |
| 5692 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S.G.Highway, Sarkhej, Ahmed Abad-382210 | |
007035, Hdfc Bank, Bodakdev, Ahmedabad-380054 | Y | 2022-23 |
| 5693 | Pratibha Mule | Pune--Maharashtra | Rs. 6,50,000.00 6 Lacs+ | NEFT | Y | 2022-23 |
| 5694 | -- | |
CBI | N | 2019-20 | |
| 5696 | Tps Infrastructure Limited | M-84, M Block Market, Commercial Complex, Greater Kailash Part-2, New Delhi - 110048 | |
RTGS, STATE BANK OF INDIA, FINANCE, NEW DELHI | Y | 2023-24 |
| 5697 | N. C. Engineering | B-162, 2Nd Floor, Sumel Business Park-2, Opp Diwan Ballubhai School, Near Vanijya Bhavan, Kankaria, Ahmedabad | Rs. 6,40,000.00 6 Lacs+ | RTGS, ICICI BANK, NEW CLOTH MARKET, AHMEDABAD | Y | 2023-24 |
| 5698 | Global Enterprise (Prop. Kalampo Mannow) | Arunachal Pradesh | |
RTGS, Dt-22.10.2021 | Y | 2021-22 |
| 5699 | Keval Suryakant Bhalodia | Gujrat-Rajkot City | Rs. 6,27,120.00 6 Lacs+ | 43985, Indusind Bank, Rajkot, 25-07-2022 | Y | 2022-23 |
| 5701 | Rajani Construction Co-Ii | 10, Meenakshi Regency, Idgali Hills, Bhopal-462001 | Rs. 6,25,000.00 6 Lacs+ | 494739, Canara Bank, Berasia Road, Bhopal-462001 | Y | 2022-23 |
| 5702 | P. Das Infrastructure Pvt Ltd | B-8, 3rd Fllor, Sardar Patel Mall, Nikol Gam Road, Ahmedabad-382352 | |
001215, ICICI Bank, Bapunagar, Ahmedabad-382345, Chq Dt 19.11.2021 | Y | 2021-22 |
| 5703 | Ommani Verma | Uttar Pradesh | Rs. 6,25,000.00 6 Lacs+ | 541646 | Y | 2022-23 |
| 5704 | Prabhat Kumar Verma | Uttar Pradesh | |
395119 | Y | 2023-24 |
| 5706 | Sasikant Verma | Uttar Pradesh | |
901680 | Y | 2022-23 |
| 5707 | Paltu Ram | Uttar Pradesh | Rs. 6,25,000.00 6 Lacs+ | 514265 | Y | 2022-23 |
| 5708 | Vinay Dwivedi | Uttar Pradesh | |
489024 | Y | 2023-24 |
| 5709 | Mr. Ramapati Shastri | Uttar Pradesh | Rs. 6,25,000.00 6 Lacs+ | 202690 | Y | 2022-23 |
| 5711 | Prem Narayan Pandey | Vill & Po-Ranipur Tarabganj Gonda | Rs. 6,25,000.00 6 Lacs+ | 634723, PNB | Y | 2023-24 |
| 5712 | Modern Power Services C/o Shri Snehalbhai Chandubhai Patel | -- | |
049496 Dena Bank | Y | 2016-17 |
| 5713 | Vipul Baldevbhai Patel | Gujarat | Rs. 6,25,000.00 6 Lacs+ | 000094, THE AHMEDABAD DISTRICT CO-OP BANK OGNAJ, AHMEDABAD | Y | 2023-24 |
| 5714 | Nilesh Baldevbhai Patel | Gujarat | |
0000123, THE AHMEDABAD DISTRICT CO-OP BANK OGNAJ, AHMEDABAD | Y | 2023-24 |
| 5716 | Dharam Pal Singh | Bangalia Quarters, Rbs College Kale Ka Tal Delhi Gate Agra | |
679929, IOB | Y | 2023-24 |
| 5717 | Pankaj Gupta | Uttar Pradesh | Rs. 6,25,000.00 6 Lacs+ | 409610 | Y | 2022-23 |
| 5718 | Mona Nileshkumar Patel | 8, Silverhomes Bunglows, Nr Auda Water Tank , Science City Road, Sola, Ahmedabad-380060 | |
000009, HDFC BANK SCIENCE CITY ROAD, AHMEDABAD | Y | 2023-24 |
| 5719 | Vandana Verma | Qutubpur, Meerapur | Rs. 6,25,000.00 6 Lacs+ | 623489, SBI | Y | 2023-24 |
| 5721 | Abhay H P Filling Station Satyapal Singh Rathore | Aliganj, Etah | Rs. 6,25,000.00 6 Lacs+ | 878691, SBI | N | 2023-24 |
| 5722 | Ashok Rana | Dhampur | |
357287, SBI | Y | 2023-24 |
| 5723 | Sadbhav Imaging Centre | 1St Floor, Samved Hospital, Stadium Commerce, College Road, Navarangpura, Ahmedabad, 380009 | Rs. 6,25,000.00 6 Lacs+ | RTGS, PUNJAB NATIONAL BANK NARANPURA, AHMEDABAD | Y | 2023-24 |
| 5724 | Om Kumar | Nehtaur | |
18437, SBI | N | 2023-24 |
| 5726 | Indus Towers Limited | 304 3rd Floor Skyline Icon Near Mittal Industrial Estate Andheri Kurla Road Andheri East Mumbai-400059 | |
NEFT Date 27.11.2020 | Y | 2020-21 |
| 5727 | Vraj Construction Co. | 4, 2Nd Floor, Sardar Patel Shoping Center, Jilla Panchyat Road, Amreli, Gujarat-365601 | Rs. 6,23,580.00 6 Lacs+ | 2032, ICICI BANK, NEAR BIG BUS STATION ROAD, AMRELI | Y | 2023-24 |
| 5728 | Shriram Infravision Private Ltd | E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008 | |
RTGS | Y | 2016-17 |
| 5729 | Jay Bhavani Enterprise | 64/754, Chandni Appartment, Near Ghatlodia Police Statiion, Opp Gayatri Appartment Gate, Naranpura, | Rs. 6,20,000.00 6 Lacs+ | 159477, Axis Bank, Ghatlodia, Ahmedabad-380061 | Y | 2022-23 |
| 5731 | Gujrat-Gandhi Nagar City | Rs. 6,15,000.00 6 Lacs+ | 416, 18-03-2023 | N | 2022-23 | |
| 5732 | Laxmansinh K. Barad | Danta | |
330863, STATE BANK OF INDIA, DANTA | Y | 2023-24 |
| 5733 | Bhavani Gems | Surat | Rs. 6,11,000.00 6 Lacs+ | 225828, State Bank of India | Y | 2012-13 |
| 5734 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 | |
201158, BANK OF BARODA KHANDERAO MARKET | Y | 2023-24 |
| 5736 | Green Dot Health Foods Pvt Ltd | Faridabad | |
001715, HDFC Bank, Faridabad, Chq. Dt. 12.10.2021 | Y | 2021-22 |
| 5737 | Shreeji Infraspace | -- | Rs. 6,00,000.00 6 Lacs+ | 993413 Indian Overseas Bank 15.05.2019 | Y | 2019-20 |
| 5738 | Ravi Jain | Ideal Home Apat rajrajeswari nagar Bangalore 98 | |
Y | 2019-20 | |
| 5739 | Rishabh Heda | Assam | Rs. 6,00,000.00 6 Lacs+ | Cheque | Y | 2023-24 |
| 5741 | Sri Mahesh Despande | -- | Rs. 6,00,000.00 6 Lacs+ | 822432, SBI | Y | 2013-14 |
| 5742 | Shweta Agrawal | E-1130, Delta Vindavan Chs, Mahajanwadi, Off Wetern Express Highway, Miraroad East, Mira- Bhayander, Thane. | |
Cheque, ICICI Bank, Thanemira Road | Y | 2023-24 |
| 5743 | Hakimbhai Umerbhai Sama | 5, Azaz Park, Near Ainal Haq Society, Fatehwadi, Juhapura, Sarkhej To Juhapura Road, Ahmedabad | Rs. 6,00,000.00 6 Lacs+ | 166952, PUNJAB NATIONAL BANK, MAKRABA, AHMEDABAD | Y | 2023-24 |
| 5744 | M/S Quantrax Construct | -- | |
N | 2018-19 | |
| 5746 | Asit Arun Bhandarkar | Assam | |
Cheque | Y | 2023-24 |
| 5747 | Sh Deepak Thakur | Mumbai, Maharastra | Rs. 6,00,000.00 6 Lacs+ | NEFT, HDFC | Y | 2021-22 |
| 5748 | Ht Enterprises | Motun Basti Dimapur | |
NEFT, Yes Bank, Dimapur Branch | Y | 2021-22 |
| 5749 | Sagarbhai Yanbhai Rayka | 1005-1006 Kalyan Tyars, Opp.Alfaone Mall Vastrapur, Ahmedabad | Rs. 6,00,000.00 6 Lacs+ | 8069, Union Bank, Vastrapur, Ahmeda, 05-07-2022 | Y | 2022-23 |
| 5751 | Jyoti Swaroop Gattani | Assam | Rs. 6,00,000.00 6 Lacs+ | Cheque | Y | 2023-24 |
| 5752 | G Rajagopalan | Swananda Bhawan F-3 Whispering Height New No.132 St. Mary's Road Alwarpet Chennai-600018 | |
921890 Indian Bank | Y | 2016-17 |
| 5753 | Smt Hasumatiben Surendrabhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad | Rs. 6,00,000.00 6 Lacs+ | 000279 Rajkot Nagarik Sahakari Bank Ahmedabad 25/03/2019 | Y | 2018-19 |
| 5754 | Jogesh Jain | Assam | |
Cheque | Y | 2023-24 |
| 5756 | Acute Designs | 168/1 , Dharamjin CHS, Jawahar Nagar Road no. 2, Goregaon -W, Mumbai-400104 | |
001550, Bank of Baroda, Goregaon - W Branch, Chq Dt. 29.07.2021 | Y | 2021-22 |
| 5757 | V V D And Sons Priva | 182, Palayamkottai Roadtuticorin-628003, Tuticorin | Rs. 6,00,000.00 6 Lacs+ | NEFT-26294092871DC | Y | 2021-22 |
| 5758 | V N Engineering Company | Unit No-17, Ground Floor, Ratnagle-I, District Centre, Saket, New Delhi-110017 | |
RTGS, ICICI BANK, BASANT LOK, NEW DELHI | Y | 2023-24 |
| 5759 | Parbatbhai Savabhai Patel | Tharad, Dist. Banaskantha | Rs. 6,00,000.00 6 Lacs+ | 523775, State Bank Of India, Parliament House, Delhi, 30-04-2022 | Y | 2022-23 |
| 5761 | Vasvani Industries | Raipur | Rs. 6,00,000.00 6 Lacs+ | 566641 State Bank of India | Y | 2018-19 |
| 5762 | Anjali W/o Maninder Singh Narula | Delhi | |
DD 026546 Axis Bank Punjabi Bagh Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 5763 | Mavjibhai Maganbhai Desai | Deesa, Dist. Banasknatha | Rs. 6,00,000.00 6 Lacs+ | RTGS, State Bank Of India, Deesa, 21-05-2022 | Y | 2022-23 |
| 5764 | A.H. Wheeler & Co. Pvt Ltd | 23 Lal Bahadurshastri Marg Allahabad UP-211001 | |
17604 Bank of Baroda | Y | 2016-17 |
| 5766 | Shri Bamang Mangha | -- | |
164581 Axis Bank Itanagar Axis Bank Itanagar | Y | 2018-19 |
| 5767 | Rajeev Chandrashekhar | Bengaluru | Rs. 6,00,000.00 6 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 5768 | Pacific Developers Corporation Ltd. | Pacific Mails 3nd Floor Dr Burman Road Sahibabad Indl Area Ghaziabad, UP | |
Cheque No.- 626186 ICICI Bank Ltd Preet Vihar ND- 92 | Y | 2007-08 |
| 5769 | R G Industries | 625, Urban Estate, Phase-1, Jalandhar-144022 | Rs. 6,00,000.00 6 Lacs+ | 874847, KARNATAKA BANK LTD LUDHIANA | Y | 2023-24 |
| 5771 | M/s Triumph Electoral Trust | Dare House Extention-234 Nsc Bose Road Chennai-6000001 | Rs. 6,00,000.00 6 Lacs+ | 000039 Hdfc Bank Itc Center Chennai-600100 Cheque Date- 19-04-2019 | Y | 2019-20 |
| 5772 | Chirag Chandubhai Patel | A/1 Basant Bahar Kudasan GandhiNAgar | |
29024 Axis Bank Ahmedabad Gujarat Dt.26.03.2018 | Y | 2017-18 |
| 5773 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad | Rs. 6,00,000.00 6 Lacs+ | 117, THE KALUPUR COMMERCIAL CO-OP BANK LTD., PANCHVATI, AHMEDABAD | Y | 2023-24 |
| 5774 | Mohil Nileshbhai Patel | 236, Suthar Vaas, Nidharad, Ahmedabad - 382115 | |
14, Hdfc Bank, Ground Floor Ratnam Complex, Near Kabir | Y | 2022-23 |
| 5776 | Prahlladbhai Jasbhai Patel | 21 Vasant Vihar Twins Behind Shabari Flats Vastrapur Ahmedabad-380015 | |
599449 State Bank of India Vastrapur Ahmedabad-380015 Cheque Date-01.02.2020 | Y | 2019-20 |
| 5777 | Piyush Goyal | 28, Sonmarg Nepean Sea Road | Rs. 6,00,000.00 6 Lacs+ | Y | 2013-14 | |
| 5778 | Sanjay Mansukh Savaliya | Tapas Society, Street-1, Rajkot | |
600475, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
| 5779 | Micron Precision Screws Ltd. | Sonepat Road Rohtak | Rs. 6,00,000.00 6 Lacs+ | 080960 Obc Sonepat Road Rohtak | Y | 2018-19 |
| 5781 | Nandilath G Mart | Kuruppam Road, Thekkinikkadu Maidan , Thrissur 680001 | Rs. 6,00,000.00 6 Lacs+ | Y | 2023-24 | |
| 5782 | Ravi Rathi | 541A, Rabindra Sarani Kolkata-700003 | |
11805, City Union Bank | Y | 2014-15 |
| 5783 | Karun Mohan Kumar | Assam | Rs. 6,00,000.00 6 Lacs+ | Cheque | Y | 2023-24 |
| 5784 | L T FOODS LTD | -- | |
84428 SBI | Y | 2009-10 |
| 5786 | Pramod Sikaria | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 5787 | R G Industries | 625, Urban Estate, Phase-1, Jalandhar 144022 | Rs. 6,00,000.00 6 Lacs+ | 874846, Karnataka Bank Ltd, Ludhiana Branch | Y | 2022-23 |
| 5788 | Lakhani Mukeshbhai Madhubhai | P. Das Infrastructure Pvt. Ltd., A - 503 To 532, Kalp Industrial Park, Nr. Kia Showroom, S. P. Ring Road, | |
000925, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad, | Y | 2022-23 |
| 5789 | R G Industries | 625, Urban Estate, Phase-1, Jalandhar-144022 | Rs. 6,00,000.00 6 Lacs+ | 874849, KARNATAKA BANK LTD LUDHIANA | Y | 2023-24 |
| 5791 | Atul Ltd | -- | Rs. 6,00,000.00 6 Lacs+ | 049783, Axis Bank | N | 2012-13 |
| 5792 | Shri Kuberji Developers | Surat | |
788172,Punjab National Bank | Y | 2012-13 |
| 5793 | Sanjaybhai Movaliya | Rajhans Multiplex Pal Hazira Road Surat | Rs. 6,00,000.00 6 Lacs+ | 5320, SBI | Y | 2012-13 |
| 5794 | Milan Associates | Nadiad Dist Kheda | |
69010, Oriental Bank of Commerce | N | 2012-13 |
| 5796 | Arvind Modi | Raipur | |
Y | 2023-24 | |
| 5797 | Shreejikrupa Project Limited | -- | Rs. 6,00,000.00 6 Lacs+ | 479497 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | Y | 2017-18 |
| 5798 | Amin Equipment Pvt Ltd | -- | |
918200, HDFC Bank | N | 2012-13 |
| 5799 | Savvy Organisers | -- | Rs. 6,00,000.00 6 Lacs+ | 916609, HDFC | Y | 2012-13 |
