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 |
|---|---|---|---|---|---|---|
| 6801 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad | Rs. 5,00,000.00 5 Lacs+ | 457473, State Bank Of India, Sayajiganj, Vadoda, 28-11-2022 | Y | 2022-23 |
| 6802 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat | |
153324 IDBI Bank Ghod Dod Road Surat 395007 Date-11-11-2020 | Y | 2020-21 |
| 6803 | Veeranna Charanthimath | State | Rs. 5,00,000.00 5 Lacs+ | 797954 Malleshwar | Y | 2020-21 |
| 6804 | Sadhna Foundation | 38, Rani Jhansi Road, Jhandewalan, Delhi-55 | |
009914, ICICI | Y | 2023-24 |
| 6806 | Arun Sharma | Rohtak | |
Cheque 088011 Axis Bank Rohtak Cheque Date- 24-04-2019 | Y | 2019-20 |
| 6807 | Friendlv Enterorises | Ukhrul Road Khabeisoil | Rs. 5,00,000.00 5 Lacs+ | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 6808 | Paramex Electronics Pvt Ltd | F-217D, Sainik Farm, New Delhi | |
22029, HDFC Bank | N | 2014-15 |
| 6809 | Dp Traeking Pravate Limited | At.Vidhyanagar, Ta.Anand, Di.Anand | Rs. 5,00,000.00 5 Lacs+ | 364328, Axis Bank, Vallabh-Vidyanaga, 09-08-2022 | Y | 2022-23 |
| 6811 | Yash Construction | Gujrat-Bhavnagar City | Rs. 5,00,000.00 5 Lacs+ | 341, Hdfc Bank, Waghawadi Road, Bhavnagar, 27-09-2022 | Y | 2022-23 |
| 6812 | Indravijaysinh Kishorsinh Jadeja | Gujrat | |
14, HDFC BANK, | Y | 2023-24 |
| 6813 | Dr. Nalla Gounder Pala | 99, Kovai Medical Center And Hospital Ltd, Avanashi Road, Coimbatore, Coimbatore, Tamil Nadu, 641014 | Rs. 5,00,000.00 5 Lacs+ | RTGS- IDIBR52023092535442728 | Y | 2023-24 |
| 6814 | Rajeev Kumar Singhal | Uttar Pradesh | |
45029 | Y | 2023-24 |
| 6816 | Jatin Arora | Gurugram | |
000352, HDFC Bank | Y | 2021-22 |
| 6817 | Dinesh Arora | Sbi Sector-10 Panchkula | Rs. 5,00,000.00 5 Lacs+ | 055418 Sbi Sector-410 Panchkula | Y | 2018-19 |
| 6818 | Focal Point Phase VIII | Industrial Ludhiana | |
291399 | Y | 2011-12 |
| 6819 | Rajeram Bandekar & Sonsa Pvt Ltd | Swatantra Peth P O Box 11 Vasco Da Gama Goa | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 115641 DCB Bank Vasco | Y | 2007-08 |
| 6821 | Heiranaoithona Service Station | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 6822 | Cello Houseware | -- | |
126379, HDFC Bank | Y | 2014-15 |
| 6823 | Mansukh Ghela Savaliya | Tapas Society, Street-1, Rajkot | Rs. 5,00,000.00 5 Lacs+ | 600217, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkok, 15-06-2022 | Y | 2022-23 |
| 6824 | Arimas Real Estate Pvt Ltd | Maharashtra---Mumbai North East | |
RTGS- HDFCH22168002329, Hdfc Bank, 17-06-2022 | N | 2022-23 |
| 6826 | Dr. Nalla Gounder Pala | 99, Kovai Medical Center And Hospital Ltd, Avanashi Road, Coimbatore, Coimbatore, Tamilnadu, 641014 | |
RTGS- IDIBR52023092735499764 | Y | 2023-24 |
| 6827 | Lodha Builders Pvt.Ltd | 12 Anupam Co-op Society Malbar Hill Mumbai 06 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 303619 HDFC Bank Bank Bank Mumbai | N | 2007-08 |
| 6828 | Jitendrakumar Mansukhbhai Savaliya | Kalavad Road, Gokul Dham, Rajkot | |
600130, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
| 6829 | Arcchan Chemical Industries Pvt. Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 011536, Bank of India | Y | 2015-16 |
| 6831 | Sindha Electricals | Maharashtra | Rs. 5,00,000.00 5 Lacs+ | 987195 | N | 2023-24 |
| 6832 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road | |
200698 Vijaya Souharda Credit Shakari Ltd Mudol Dt.1.8.2017 | Y | 2017-18 |
| 6833 | Rg Buildwell Engineers Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 029117 PNB Railway Bazar Haldwani 16-02-2018 | Y | 2017-18 |
| 6834 | Vinod Singh Jadaun | -- | |
824157 PNB | N | 2018-19 |
| 6836 | H.V. Construction | 4th Floor Unit No.412 Goyal Trade Centre Shantivan Borivali East Borivali-400066 | |
107726 Abhyuday Co.Op Bank Ltd Borivali East Cheque Date-09.04.19 | Y | 2019-20 |
| 6837 | Tiddim Service Station | Keisampat | Rs. 5,00,000.00 5 Lacs+ | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 6838 | Pharande Promoters And Bui | -- | |
NEFT | N | 2014-15 |
| 6839 | Jignasha Sanjay Savaliya | Tapas Society, Street-1, Rajkot | Rs. 5,00,000.00 5 Lacs+ | 600013, Shri Rajkot District Co- Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
| 6841 | Kutch Navpallav Education & Medical Charitable Trust | -- | Rs. 5,00,000.00 5 Lacs+ | 035779, Syndicate Bank | Y | 2015-16 |
| 6842 | Samroha Construction | Gujrat | |
IMPS | N | 2023-24 |
| 6843 | Sindha Electricals | Maharashtra | Rs. 5,00,000.00 5 Lacs+ | 987196 | N | 2023-24 |
| 6844 | P R Nayak & Associates | 34 Brindavan LYT Vidyanagar Hubli Kamataka | |
Cheque No.- 70508 Corporation Bank Bicholim | N | 2007-08 |
| 6846 | -- | |
039231 Kotak Mahendra Bank | N | 2019-20 | |
| 6847 | Pharande Promoters And Bui | -- | Rs. 5,00,000.00 5 Lacs+ | NEFT | N | 2014-15 |
| 6848 | Laxmi Bajoria | Anuj Bhawan Sarafbhati Guwahati | |
Cheque | Y | 2020-21 |
| 6849 | Team Thai | 28/1670 B Thondayad Mini Bypass Rd Near Cyber Park Nellikode Kozhikode Kerala 673016 | Rs. 5,00,000.00 5 Lacs+ | 887253 South Indian Bank Kozhikkode Main Branch Date 17-10-2020 | Y | 2020-21 |
| 6851 | Vijay Kamal Property | Mathuradas Road Kandivali (w) M-67 | Rs. 5,00,000.00 5 Lacs+ | 890478 Bharat Bank Mumbai 400067 Dt.15.02.18 | Y | 2017-18 |
| 6852 | Uttar Bharat Hydro Power (Pvt) Ltd, | Almora | |
92670 SBI, Mall Rd, Alrnora | N | 2011-12 |
| 6853 | ALKA SHARAD KULKARNI | Nisarga Shankar Nagar, Ratangiri-415512 | Rs. 5,00,000.00 5 Lacs+ | 382922 Syndicate Bank | N | 2009-10 |
| 6854 | Sanjeev Chaudhary | 207 Sector-56 Gurgaon | |
Cheque 595883 Yes Bank Cheque Date-01.02.2020 | Y | 2019-20 |
| 6856 | Marble Centre International | -- | |
534808, Canara Bank | Y | 2014-15 |
| 6857 | Sindha Electricals | Maharashtra | Rs. 5,00,000.00 5 Lacs+ | 987198 | N | 2023-24 |
| 6858 | Uttar Bharat Hydro Power (Pvt) Ltd, | Almora | |
92671 SBI, Mall Rd, Alrnora | N | 2011-12 |
| 6859 | ALKA SHARAD KULKARNI | Nisarga Shankar Nagar, Ratangiri-415512 | Rs. 5,00,000.00 5 Lacs+ | 382921 Syndicate Bank | N | 2009-10 |
| 6861 | Virgo Specialties Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 290943 Oriental Bank of Commerce Kandivali West Cheque Date-03.04.19 | N | 2019-20 |
| 6862 | Tushar Sunil Shinde | Assam | |
Cheque | Y | 2023-24 |
| 6863 | K. Govindaswamy Naidu | Tamilnadu | Rs. 5,00,000.00 5 Lacs+ | RTGS-RATNR52023081900075171 | N | 2023-24 |
| 6864 | Sociedae Fomento Industrial Pvt.Ltd | Arasmo Carvlho Street Margao Goa | |
Cheque No.- 383087 SBI Margao | N | 2007-08 |
| 6866 | Binita Bajoria Anuj Bhawan | Sarafbhati Guwahati | |
Cheque | Y | 2020-21 |
| 6867 | Jivraj Tea Limited | 501-502 Union Heights Maharana Pratap Road Vesu Surat | Rs. 5,00,000.00 5 Lacs+ | 003568 HDFC Bank Dumas Road Surat-395007 Date-15-02-2021 | Y | 2020-21 |
| 6868 | Agi Infra Limited | -- | |
Cheque | Y | 2020-21 |
| 6869 | Shekhar Sanwaria | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 6871 | GUPTA COAL INDIA LTD | Shriram Towers 7th Floor S V Patel Marg Kingsway, Nagpur-440001 | Rs. 5,00,000.00 5 Lacs+ | 6359 IDBI Bank | Y | 2009-10 |
| 6872 | A.P.I. Civilcon Pvt Ltd | Flat No.10188 Avenue Jawahar Nagar Road No.1 Goregaon West Mumbai-400104 | |
827324 Vijaya Bank Goregaon West Cheque Date-10.04.19 | Y | 2019-20 |
| 6873 | -- | Rs. 5,00,000.00 5 Lacs+ | 001546 ICICI Bank | N | 2019-20 | |
| 6874 | Hitech System & Services Ltd | 119, Park Street, Kolkata-700016 | |
060187, The Hunkong & Shahghai Banking Corp | Y | 2014-15 |
| 6876 | Shekhar Sanwaria | Assam | |
Cheque | Y | 2023-24 |
| 6877 | Irenne Jewel Gold | x/1023/3 Amala Street, Thrissur | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 6878 | Swami Infrasructure | 62, Ganesh Nagar Near Union Bank Akashwani Road, Jalgaon - 425001 | |
NEFT-MAHBH23025028333, Bank of Maharashtra, Jalgaon, 25-01-2023 | Y | 2022-23 |
| 6879 | Mukeshbhai Madhubhai Lakhani | A-503 To 532, 5Th Floor, Kalp Industrial Park, Near Kia Show Room, S.P. Ring Road, Odhav, Ahmedabad- 382415 | Rs. 5,00,000.00 5 Lacs+ | 1067, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 6881 | S.P. Singla Construction Pvt. Ltd. | Panchkula | Rs. 5,00,000.00 5 Lacs+ | 513603 Icici Sector-9D Chandigarh | Y | 2018-19 |
| 6882 | -- | |
Cheque 014479 Cheque Date- 04-04-2019 | N | 2019-20 | |
| 6883 | -- | Rs. 5,00,000.00 5 Lacs+ | 001244 HDFC Bank | N | 2019-20 | |
| 6884 | PL Raju Constructions Ltd. | Ban-Jubilee Hills Rd Number 20 Jubilee Hills Hyderabad Telangana 500033 | |
006894 Kotak Mahindra Bank Floor Ashoka Hitech 18.01.2020 | Y | 2019-20 |
| 6886 | Chintals Ifracon Pvt Ltd | A-11 Kailash Colony New Delhi-110048 | |
204684 Union Bank of India Kailash Colony Delhi | Y | 2016-17 |
| 6887 | Agri Gold Projects Ltd. | Infra Division | Rs. 5,00,000.00 5 Lacs+ | 200142 THE KARUR VYSYA BANK LTD. JUBILEE HILLS | Y | 2010-11 |
| 6888 | Convergent Communications (India) Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | |
900054, Corporation Bank | Y | 2013-14 |
| 6889 | Pranjivin J. Sah | Kolkata | Rs. 5,00,000.00 5 Lacs+ | 752729 I.O.B | Y | 2019-20 |
| 6891 | Paharpur Cooling Tower Ltd | 8/1/3, Diamond Harbour Road, Kolkata-700027 | Rs. 5,00,000.00 5 Lacs+ | 912255, HDFC Bank | Y | 2014-15 |
| 6892 | Bhavin Pravin Doshi | Assam | |
Cheque | Y | 2023-24 |
| 6893 | Indian Coperative Credit Society | East Fort , Thrissur | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 6894 | Radico Khaitan Ltd 3 | Uttar Pradesh | |
449307, SBI | Y | 2023-24 |
| 6896 | Convergent Communications (India) Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | |
900055, Corporation Bank | Y | 2013-14 |
| 6897 | D. Arvind | -- | Rs. 5,00,000.00 5 Lacs+ | 502467 SBI Jubilee Hills Hyd33 28.02.2020 | Y | 2019-20 |
| 6898 | Mccb Ltd | -- | |
WBSCR52021031800130039 | Y | 2020-21 |
| 6899 | Anil Balraj Construction Pvt Ltd | Rohtak | Rs. 5,00,000.00 5 Lacs+ | 027667, Central Bank Of India, Aijhm Rohtak, Chq. Dt. 10.11.2021 | Y | 2021-22 |
| 6901 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road | Rs. 5,00,000.00 5 Lacs+ | 200699 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.10.2017 | Y | 2017-18 |
| 6902 | Chowgule & Co Pvt Ltd | Chowgule House Vasco - Goa | |
Chaque No 68391 SBI Panaji | N | 2007-08 |
| 6903 | Hindustan Pencils Pvt Ltd | A1/293/2 Gidc Umbargaon Dist-Valsad | Rs. 5,00,000.00 5 Lacs+ | 906675 Hdfc Bank Ground Floor Manekji Wadia Bldg Nanik Motwane Marg Mumbai-400001 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 6904 | Paushtik Agro Food (I) P Ltd | B-75D Gali No.1 Majlis Park New Delhi | |
Neft Idibh20090300988 Indian Bank Cheque Date-30.03.2020 | Y | 2019-20 |
| 6906 | Jain Distillery | -- | |
6248 Bank of Baroda | Y | 2019-20 |
| 6907 | Ramraj Hitech Buildcon Pvt Ltd Bhopal | E-1/127, Arera Colony | Rs. 5,00,000.00 5 Lacs+ | 000022, Bank Of Baroda, Tatyatope Branch, 10-03-2022 | Y | 2022-23 |
| 6908 | Vaikunth Developers | Sardar Patel Statue Mota Bazar V.V. Nagar | |
801400 The Vallabh Vidhyanagar Commercial Co-op Bank Ltd. Vallabh Vidhyanagar-388120 Date 16-02-2021 | Y | 2020-21 |
| 6909 | Lakhani Engineers & Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 | Rs. 5,00,000.00 5 Lacs+ | 668071, INDUSIND BANK, ADAJAN, SURAT | Y | 2023-24 |
| 6911 | Girdharilal Aggarwal Construction Pvt.Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS HDFC Bank Rajkot Dt.28.09.2017 | Y | 2017-18 |
| 6912 | Ashish Todi | Singapore | |
804340, ICICI Bank | N | 2013-14 |
| 6913 | Bihar Electric Traders | -- | Rs. 5,00,000.00 5 Lacs+ | 312886 Canara Bank | N | 2019-20 |
| 6914 | Paushtik Agro Food (I) P Ltd | B-75D Gali No.1 Majlis Park New Delhi | |
Neft Idibh20091309543 Indian Bank Cheque Date-31.03.2020 | Y | 2019-20 |
| 6916 | Falcon Resources | Jagadhari Road | |
480, HDFC Bank, Ambala Cantt | Y | 2023-24 |
| 6917 | The Metal Powder Company Limited | No. 89, MARAVANKULAM, THIRUMANGALAM, Madurai 625706 | Rs. 5,00,000.00 5 Lacs+ | RTGS-TMBLR52023082900794251 | Y | 2023-24 |
| 6918 | Girdharilal Aggarwal Construction Pvt.Ltd | -- | |
RTGS HDFC Bank Rajkot Dt.28.09.2017 | Y | 2017-18 |
| 6919 | Shubh Realities | MLA Qutar Bhopal M. P. | Rs. 5,00,000.00 5 Lacs+ | 150031J&K Bank | N | 2011-12 |
| 6921 | Serman(I) Road Makers Pvt Ltd. Bhopal | F-9, 1St Floor, Sultania Road, Nadra Complex, | Rs. 5,00,000.00 5 Lacs+ | 001247, Bank Of Baroda, Kohefiza, 31-03-2022 | Y | 2022-23 |
| 6922 | Chander Garg | Huda Complex, Rohtak | |
021925, Axis Bank, Hudacomplex, Rohtak, Chq. Dt. 15.02.2022 | Y | 2021-22 |
| 6923 | Sri Jaya Kulkarni | Bengaluru | Rs. 5,00,000.00 5 Lacs+ | 373182 HDFC Bank Dt.18.10.2017 | Y | 2017-18 |
| 6924 | Raj Lumba | -- | |
854391 SBI SME Branch Dehradun 07-03-2018 | Y | 2017-18 |
| 6926 | Royal Orchid Hotels | -- | |
240268 | N | 2009-10 |
| 6927 | D-Vois SSV Broadband Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | Rs. 5,00,000.00 5 Lacs+ | 1440, HDFC Bank | Y | 2013-14 |
| 6928 | Bothra Shipping Services Pvt. ltd. | Kakinada, East Godawari | |
ICICI Bank, Visakhapatnam, 09-04-2022 | Y | 2022-23 |
| 6929 | Sangam Construction Company (Manju Singh) | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 10140 | Y | 2022-23 |
| 6931 | Bhumika Dipen Patel | B/1, Padmavati Appartment, Nr. Harivallabh Society, Naroda, Ahmedabad - 382330 | Rs. 5,00,000.00 5 Lacs+ | 542, ICICI BANK, NARODA, AHMEDABAD | Y | 2023-24 |
| 6932 | Manappuram Finance Limited | Kerala | |
NEFT | N | 2023-24 |
| 6933 | G Pandurengan | 4/888, V.T.Mill Opposite, Balaji Nagar Soolakarai, Virudhunagar | Rs. 5,00,000.00 5 Lacs+ | CIUBR52023081600407494 | Y | 2023-24 |
| 6934 | Kayvanna Shah | -- | |
406953, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 6936 | Hardik Ajmera | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 6937 | Sangam Construction Company(Suman Singh) | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 10141 | Y | 2022-23 |
| 6938 | Dipen Rameshbhai Patel | B/1, Padmavati Appartment, Nr. Harivallabh Society, Naroda, Ahmedabad - 382330 | |
8032, INDUSIND BANK, VIJAY CROSS ROAD, AHMEDABAD | Y | 2023-24 |
| 6939 | Harinder | Makrauli | Rs. 5,00,000.00 5 Lacs+ | UTIBR52021121300363257, Axis Bank, Makrauli, Dt. 13.12.2021 | Y | 2021-22 |
| 6941 | Asian Concretes And Cements Pvt. Ltd. | Himachal Pradesh | Rs. 5,00,000.00 5 Lacs+ | 1888, Icici, Icici Bank, Manimajra, Chandigarh | Y | 2022-23 |
| 6942 | Mori Dhruva Dharmendrabhai | 21, Nandanvan Society, Ghodasar, Ahmedabad - 380050 | |
1, IDFC FIRST BANKPALDI, AHMEDABAD | Y | 2023-24 |
| 6943 | Mughilan | -- | Rs. 5,00,000.00 5 Lacs+ | 562096 Indusind Bank Nelson Manickam Road Chennai Branch 26.03.2019 | Y | 2018-19 |
| 6944 | Samir Chandra Arora | Bank-130, Swasthya Vihar New Delhi | |
105519, HDFC Bank | N | 2013-14 |
| 6946 | Mitttapalli Rmesh Babu | -- | |
14-06-2022 | Y | 2022-23 |
| 6947 | Tajdin Hasanlal Halani | Sabina Park, Bhalej Road, At.Anand, Ta.Di.Anand | Rs. 5,00,000.00 5 Lacs+ | 245137, Cosmos Bank, Anand, 23-09-2022 | Y | 2022-23 |
| 6948 | Aarok Manufacturing Company | Gujrat-Karnawati | |
1593, Kotak Mahindra Bank, G T Road, Jalandhar-144001 | Y | 2022-23 |
| 6949 | Alliance World Manufacturing Ltd. | Himachal Pradesh | Rs. 5,00,000.00 5 Lacs+ | 180, Icici, Icici Bank, Manimajra, Chandigarh | Y | 2022-23 |
| 6951 | Manjeeta Constructions | Ameerpet Hyderabad | Rs. 5,00,000.00 5 Lacs+ | 146091OBC Bank | N | 2009-10 |
| 6952 | Ramavatar Jalan | Kishanganj Bihar | |
98091 | Y | 2019-20 |
| 6953 | Jinesh Chand Jain | Dehradun Uttarakhand | Rs. 5,00,000.00 5 Lacs+ | Cheque Date-06.04.2019 | Y | 2019-20 |
| 6954 | Kurapati Raghunadhraju | Nellore | |
HDFC Bank, Nellore, 15-06-2022 | Y | 2022-23 |
| 6956 | Diya Kumari | Rajsamand | |
904831, Chq Dt-07.01.2022 | Y | 2021-22 |
| 6957 | Intitute of Chartered Financial Analysis of India | -- | Rs. 5,00,000.00 5 Lacs+ | 875238 Syndicate Bank | N | 2009-10 |
| 6958 | Raghuvir Sheel | C/o Raghuvir Devlopers & Buildings, Surat | |
425441, Indian Bank | N | 2013-14 |
| 6959 | Jayshri Gayatri Food Products Pvt Ltd Bhopal | Bhopal | Rs. 5,00,000.00 5 Lacs+ | 000013, Hdfc Bank, Baghmughliya, 10-05-2022 | Y | 2022-23 |
| 6961 | Sallh Maulik Pradeep | C/203, Akshar Vatika, Near Shreem Galaxy, Bhayali Canal Road, Vadodara - 391410 | Rs. 5,00,000.00 5 Lacs+ | 48, HDFC BANK, RC DUTT ROAD, VADODARA | Y | 2023-24 |
| 6962 | Vinay Infratech Pvt.Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot | |
15080, HDFC BANK, KALAWAD ROAD, RAJKOT | Y | 2023-24 |
| 6963 | ViNAy Infratech Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 005512 HDFC Bank Kalawad Road Rajkot-360005 Dt.11.02.2018 | Y | 2017-18 |
| 6964 | RKTM Services Pvt. Ltd. | Surat | |
392, Rajkot Nagarik Sahakari | N | 2013-14 |
| 6966 | Micro Turners | Himachal Pradesh | |
61087, Citi, Citi Bank, Chandigarh | Y | 2022-23 |
| 6967 | Ies Consultancy Services P L | Madhya Pradesh | Rs. 5,00,000.00 5 Lacs+ | 571702, Krishna Mercantile, Kirhsna Mercantile, 29-06-2022 | Y | 2022-23 |
| 6968 | Maruti Infracreation Pvt Ltd | B-203 Shivalik Business Center B\H Rajpath Club S.G. Highway Ahmedabad-380054 | |
000554 HDFC Bank Opp. Kensville Golf Academy. Ahmedabad-56 Date-20-08-2020 | Y | 2020-21 |
| 6969 | Nasa Continental Exports Pvt. Ltd | Hyderabad | Rs. 5,00,000.00 5 Lacs+ | Karur Vysya Bank, Hyderabad, | Y | 2023-24 |
| 6971 | Hardana Ram Bishnoi | Jalore | Rs. 5,00,000.00 5 Lacs+ | 000291, Chq Dt-10.01.2022 | Y | 2021-22 |
| 6972 | Jehan Numa Palace Hotel Pvt Ltd | 157 Shyamla Hills Bhopal M. P. | |
174485 Axis Bank | N | 2011-12 |
| 6973 | M.S. MINIRALS RTGS | -- | Rs. 5,00,000.00 5 Lacs+ | 11637RTGS TRFD | Y | 2009-10 |
| 6974 | Excel Industries | -- | |
33228, State Bank of India | Y | 2014-15 |
| 6976 | Sushil Baid | Assam | |
Cheque | Y | 2023-24 |
| 6977 | Patel Nilesh Laljibhai | Gujrat | Rs. 5,00,000.00 5 Lacs+ | 29, HDFC BANK, RC DUTT ROAD, VADODARA | Y | 2023-24 |
| 6978 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road | |
200700 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.12.2017 | Y | 2017-18 |
| 6979 | Tamjen Imna Along | Nagaland | Rs. 5,00,000.00 5 Lacs+ | RTGS IDBI Bank | Y | 2019-20 |
| 6981 | L B K Co. | Silvassa | Rs. 5,00,000.00 5 Lacs+ | RTGS, 08.09.2022 | Y | 2022-23 |
| 6982 | Ankita Construction Ahmedabad Gujarat | Ahmedabad Gujrat | |
000981, Kotak Mahindra Ba, Bapunagar Branch, 12-03-2022 | Y | 2022-23 |
| 6983 | Pritam Singh Bisht | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 6984 | Rakhi Singhvi | Assam | |
Cheque | Y | 2023-24 |
| 6986 | V.M salgaonkar & bros pvt ltd | Salgaoncar house anneze bldg vasco Goa | |
Cheque No. 65691, HDFC Bank Vasco | N | 2004-05 |
| 6987 | Sandeep Hooda | E 9/6, Vasant Vihar, New Delhi | Rs. 5,00,000.00 5 Lacs+ | 392219, ICICI Bank, D-16 South Extension, New Delhi Branch | Y | 2013-14 |
| 6988 | North Life Spaces Llp | -- | |
053819 IDBI Bank Vile Parle West Cheque Date-20.04.19 | N | 2019-20 |
| 6989 | PVK Distributors | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque Date-10.04.2019 | Y | 2019-20 |
| 6991 | Shri Prabhu L Bairagi Bhopal | Bhopal | Rs. 5,00,000.00 5 Lacs+ | 876648, Indian Overseas Ba, Area Colony, 05-03-2022 | Y | 2022-23 |
| 6992 | Abhishek Singhvi | Assam | |
Cheque | Y | 2023-24 |
| 6993 | D H Patel | 305,306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | Rs. 5,00,000.00 5 Lacs+ | 018722, HDFC Bank, PoddarArcade, Khand Bazar, Surat-95006, Chq Dt 25.10.2021 | Y | 2021-22 |
| 6994 | M/S Saraswati Agro Chemicals Pvt Ltd | Jammu and Kashmir | |
Ch No. 246714 | Y | 2021-22 |
| 6996 | Shyam Singh | -- | |
757605 Canara 10 -03-2019 | N | 2018-19 |
| 6997 | PVK Associates | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque Date-10.04.2019 | Y | 2019-20 |
| 6998 | Manish Bansal | Assam | |
Cheque | Y | 2023-24 |
| 6999 | Chemwood Industries | Yamunanagar | Rs. 5,00,000.00 5 Lacs+ | 44, HDFC Bank, Yamunanagar | Y | 2023-24 |
