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 |
|---|---|---|---|---|---|---|
| 1401 | Serum Institute of India Ltd. | Sarosh Bhavan 16-B/1, Dr. Ambedkar Road, Pune- 411001 | Rs. 55,00,000.00 55 Lacs+ | 196635, Axis Bank, Pune- 411001 Branch | N | 2013-14 |
| 1402 | Manish Vaman Parek | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1403 | Manish Vamanrai | Karnataka | Rs. 55,00,000.00 55 Lacs+ | RTGS | Y | 2023-24 |
| 1404 | Maharashtra | |
N | 2023-24 | ||
| 1406 | Vainshnavi Infrastructure Llp | Karnataka | |
2070 | Y | 2023-24 |
| 1407 | Aryavart Developers (Sohan Mukanaram Jhuria) | Bhugav Baodhan Bundruk Pune Maharashtra | Rs. 51,00,000.00 51 Lacs+ | 000096 HDFC 30.03.2019 | Y | 2018-19 |
| 1408 | Lars Medicare | Killa No.1617 | |
RTGS | Y | 2018-19 |
| 1409 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | Rs. 51,00,000.00 51 Lacs+ | 283235 Bank Of India Dod Road Surat-395 03-07-2019 | Y | 2018-19 |
| 1411 | Sanjay Gupta | -- | Rs. 51,00,000.00 51 Lacs+ | RTGS 14.01.2020 | Y | 2019-20 |
| 1412 | Aayush Garg | -- | |
RTGS 14.01.2020 | Y | 2019-20 |
| 1413 | Asian Tubes Pvt Ltd | 101, Sakar-Iii, Opp Old High Court, Near Income Tax, Circle, Ahmedabad- 3800014 | Rs. 51,00,000.00 51 Lacs+ | 061918, Karur Vysya Bank Ltd, Nehru Bridge Corner, Ahmedabad-9, | Y | 2022-23 |
| 1414 | Rao Narendra Yadav | C-6, South City-II, Sohna Road, Gurgaon-122018 | |
RTGS | Y | 2015-16 |
| 1416 | Katira Construction Ltd. | Kcl House First Floor C-Wing Katira Shoppers City Rto Relocation site Bhuj Kutch 370001 | |
995871 Hdfc Bank Bodakdev Ahmedabad-380054 Date.04-06-2019 | Y | 2019-20 |
| 1417 | Vc Project And Infra Pvt Ltd | 84, Sardar Shopping Center, Amreli, Ahmedabad | Rs. 51,00,000.00 51 Lacs+ | 1923, AU SMALL FINANCE BANK, SHIVRANJANI, AHMEDABAD | Y | 2023-24 |
| 1418 | Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 | |
101229,HDFC Bank Bank BANK | N | 2007-08 |
| 1419 | Shri Nileshkumar Savjibhai Patel | Sharda Farm B/H Iscon Temple S.g. Highway Thaltej Ahmedabad-59 | Rs. 51,00,000.00 51 Lacs+ | 369570 Citi Bank Ahmedabad 05.08.2018 | Y | 2018-19 |
| 1421 | Babubhai Jamnadas Patel | Jamnadas House Aambli Road Iskon Ahmedavad | Rs. 51,00,000.00 51 Lacs+ | 779, Hdfc Bank, Chandlodiya, 25-08-2022 | Y | 2022-23 |
| 1422 | Krishan Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 | |
RTGS Dt.02.01.2018 | Y | 2017-18 |
| 1423 | NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 | Rs. 51,00,000.00 51 Lacs+ | RTGS Dt.15.01.2018 | Y | 2017-18 |
| 1424 | Smt. Meenaben Nareshbhai Shah | Abhishek House, Kadampali Society Nanpura Surat 3952001 | |
000300, Bank of Baroda | Y | 2012-13 |
| 1426 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS- ICICH22126234818, Icici Bank, 06-05-2022 | Y | 2022-23 |
| 1427 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 50,00,903.00 50 Lacs+ | RTGS-22097748278, Icici Bank, 07-04-2022 | Y | 2022-23 |
| 1428 | -- | |
SBIN118244513582 State Bank of India | N | 2018-19 | |
| 1429 | Derive Trading Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 | Rs. 50,00,001.00 50 Lacs+ | 31352, HDFC Bank | Y | 2013-14 |
| 1431 | Jai Corp Limited | -- | Rs. 50,00,000.00 50 Lacs+ | RTGS/NEfT HDFCH20296739962 HDFC Bank Nani Daman | Y | 2020-21 |
| 1432 | Hetero Drugs Ltd. | -- | |
RTGS Date 21.11.20 | Y | 2020-21 |
| 1433 | Ocean Aqua Solution | KrishNA Villa Anbavadi SultaNAbad Dummas Surat-394550 | Rs. 50,00,000.00 50 Lacs+ | 001223 Kotak Mahindra Bank Ghod Dod Road Surat-395007 Dt.15.02.2018 | Y | 2017-18 |
| 1434 | Hetero Labs Ltd. | -- | |
RTGS Date 21.11.20 | Y | 2020-21 |
| 1436 | Sri Satyam Ispat Industrial Pvt. Ltd. | Flat No-401, Parkview Edifice, Plot No-02, Nandagiri | |
168988, SBI, SBI, Balangar | Y | 2021-22 |
| 1437 | Kamlesh Navinchandra Shah | 209, Saman-2, Opp Sheel Petrol Pump, Prahladnagar, Ahmedabad | Rs. 50,00,000.00 50 Lacs+ | 007304, Bank Of Baroda, Cfs, Ahmedabad- 380006, | Y | 2022-23 |
| 1438 | Wellknown Polysters Ltd | -- | |
RTGS/NEFT; NEFT0092030103 The Shamrao Vithal Co operative Bnak Ltd Grant Road & Mumbai date-27-10-2020 | Y | 2020-21 |
| 1439 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | Rs. 50,00,000.00 50 Lacs+ | RTGS, AXIS BANK | Y | 2023-24 |
| 1441 | Dwarka prasad aggarwal | Mumbai | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 486379, HDFC Bank Mumbai | N | 2004-05 |
| 1442 | Sanatan Financial Advisory Serv. P. Ltd | 151-A Wing Mittal Court 15th Floor Nariman Point Mumbai-400021 | |
001721 HDFC Bank Ltd Mumbai | Y | 2016-17 |
| 1443 | Ningombam Babu | Manipur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 10-02-2022 | Y | 2021-22 |
| 1444 | Barbrik Projects Ltds | Raipur | |
730916 ICICI Bank | Y | 2018-19 |
| 1446 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | |
307401, PUNJAB NATIONAL BANK | Y | 2023-24 |
| 1447 | Videocon International Ltd | Jhandewala New Delhi | Rs. 50,00,000.00 50 Lacs+ | 518362 Bank Of Rajasthan New Delhi | N | 2004-05 |
| 1448 | Vishwaroop Reality LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 | |
438430, ICICI Bank Bandra Branch | N | 2014-15 |
| 1449 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | Rs. 50,00,000.00 50 Lacs+ | 307402, PUNJAB NATIONAL BANK | Y | 2023-24 |
| 1451 | Prudent Electoral Trust | -- | Rs. 50,00,000.00 50 Lacs+ | 000569 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Date 26.11.20 | Y | 2020-21 |
| 1452 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | |
194994 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.22.01.2018 | Y | 2017-18 |
| 1453 | Rsc Infrarealty LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 | Rs. 50,00,000.00 50 Lacs+ | 448815, ICICI Bank Bandra Branch | N | 2014-15 |
| 1454 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
RTGS, AXIS BANK | Y | 2023-24 |
| 1456 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | |
194995 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.23.01.2018 | Y | 2017-18 |
| 1457 | Mhs Infratech P Ltd | Raipur | Rs. 50,00,000.00 50 Lacs+ | 001035 HDFC | Y | 2018-19 |
| 1458 | S. P. Singla Constructions Private Ltd. | H No 47, Sector-9, Panchkula, Haryana-134113 | |
172674, State Bank Of India, Sector 17-B, Chandigarh- 160017, | Y | 2022-23 |
| 1459 | Barbrik Projects Ltds | Raipur | Rs. 50,00,000.00 50 Lacs+ | 730973 ICICI Bank | Y | 2018-19 |
| 1461 | Anil Jain | No 24, Narayan Mudal Street, Sowcarpet, Chennai | Rs. 50,00,000.00 50 Lacs+ | 662366, Indusind Bank | Y | 2015-16 |
| 1462 | Tattvam Ventures | Karnataka | |
RTGS | Y | 2023-24 |
| 1463 | Mhs Infratech P Ltd | Raipur | Rs. 50,00,000.00 50 Lacs+ | 001036 HDFC | Y | 2018-19 |
| 1464 | Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon | |
502981 ICICI Bank Kalkaji K Block New Delhi | Y | 2016-17 |
| 1466 | Tattvam Ventures | Karnataka | |
RTGS | Y | 2023-24 |
| 1467 | Rosi Venue India Pvt Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 628608 Date 2.12.2008IDBI | N | 2008-09 |
| 1468 | Pradeep Ghisulal Rathod | Cello House, 6th Floor, Corporate Avenue, B Wing, Sonawala Road, Goregaon East, Mumbai-400063 | |
083915, HDFC Bank Goregaon East Branch | N | 2014-15 |
| 1469 | GRD Pharmaceutical | SJ Road .Athgaon Guwahati | Rs. 50,00,000.00 50 Lacs+ | Y | 2019-20 | |
| 1471 | Vindhyachal Distileries Pvt Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 36046 Date 07.02.2009Bank of India, Bhopal | N | 2008-09 |
| 1472 | Jmm Enterprise | 3Rd Floor, Mitul Square, Behind Rahul Raj Mall, Vesu, Surat-395007 | |
000561, ICICI BANK | Y | 2023-24 |
| 1473 | Tattvam Life Space | Karnataka | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2023-24 |
| 1474 | Ashish Doshi | 8/1/6 Sampat Avenue Colony Bicholi Mardana, Indore | |
Cheque, Axis Bank, Indore | Y | 2023-24 |
| 1476 | Jaicorp Ltd., Mumbai | Mumbai | |
RTGS, HDFC Bank, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
| 1477 | Gaurav Jindal | 704 Sector-15 Part-II Gurgaon | Rs. 50,00,000.00 50 Lacs+ | CNRBR52021020356967215 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 1478 | Tumkur Minerals Private Limited | Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803 | |
158162 Canara Bank Vasco | Y | 2016-17 |
| 1479 | Tumkur Minerals Private Limited | Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803 | Rs. 50,00,000.00 50 Lacs+ | 158160 Canara Bank Vasco | Y | 2016-17 |
| 1481 | Milan Road Buildtech Llp | 1St Floor, Mangalmurti Complex, B/H Mahagujarat Hospital, College Road, Nadiad-387001 | Rs. 50,00,000.00 50 Lacs+ | 258099, PUNJAB NATIONAL BANK, NADIAD | Y | 2023-24 |
| 1482 | Milan Road Buildtech Llp | 1St Floor, Mangalmurti Complex, B/H Mahagujarat Hospital, College Road, Nadiad-387001 | |
258101, PUNJAB NATIONAL BANK, NADIAD | Y | 2023-24 |
| 1483 | ADS Hotels | -- | Rs. 50,00,000.00 50 Lacs+ | 000025 HDFC Bank New Delhi | Y | 2016-17 |
| 1484 | Jyoti Infratech Company | Mangaldas Estate, Satyanarayan Nagar.Amraiwadi, Ahmedabad- 380026 | |
138063, Central Bank Of India, Khokhra, Ahmedabad- 380026, | Y | 2022-23 |
| 1486 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
025371, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 1487 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | Rs. 50,00,000.00 50 Lacs+ | 025372, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 1488 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
025373, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 1489 | Basudev | Vpo Badshahpur Gurgaon | Rs. 50,00,000.00 50 Lacs+ | 000804 Icici Bank Badshahpur Gurgaon | Y | 2018-19 |
| 1491 | Dish TV India Ltd | FC-19 Film City Sector 16A Noida 201 301 UP 0120-2467005 | Rs. 50,00,000.00 50 Lacs+ | NEFT Deutsche Bank Noida Delhi | Y | 2016-17 |
| 1492 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal | |
551395 Canara Bank M.P. Nagar Bhopal Date 30-10-2020 | Y | 2020-21 |
| 1493 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | Rs. 50,00,000.00 50 Lacs+ | 000507, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 1494 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
000508, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 1496 | Rashmi Metaliks Ltd | 39, Shaskspare Saroni, Permalata Building 6th Floor, Opp. Kala Mandir Park Circus Kolkata-700017 | |
528747, Canara Bank | Y | 2015-16 |
| 1497 | Mahalaxmi Continental Ltd | Beltola Guwahati | Rs. 50,00,000.00 50 Lacs+ | NEFT | Y | 2020-21 |
| 1498 | H E G Limited | Mandideep District Raisen | |
111098 IDBI Bank Bhopal Main Branch 6 Malviya Nagar Bhopal Date 19-10-2020 | Y | 2020-21 |
| 1499 | Mgm Minerals Limited | 5A, Forest Park, Bhubaneswar -751009 | Rs. 50,00,000.00 50 Lacs+ | Axis Bank Limited, Dt. 04.02.2022 | Y | 2021-22 |
| 1501 | Veer Property Developers P Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 137242, ICICI Bank, Chembur Branch | N | 2014-15 |
| 1502 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | |
517827, State Bank of India, Saket, new Delhi-16, Community Centre, Saket, New Delhi | Y | 2021-22 |
| 1503 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 | Rs. 50,00,000.00 50 Lacs+ | 000091, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 1504 | Thriveni Earthmovers Private Limited | Ranchi, Jharkhand | |
Y | 2023-24 | |
| 1506 | Finolex Industries Ltd | D-1/10. MIDC Cninchwad, Pune - 19 | |
000111 Citi Bank. New Delhi | N | 2004-05 |
| 1507 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | Rs. 50,00,000.00 50 Lacs+ | 307396, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
| 1508 | Surendra Steels Pvt Ltd | SRCB Road Guwahati | |
Cheque | Y | 2020-21 |
| 1509 | Heteron Drugs Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 871442, State Bank of Hyderabad Industrial Estate, Santhnagar, Hyderabad-500018 | Y | 2014-15 |
| 1511 | Vijay Kumar Mishra Construction Pvt Ltd | 185, Dwarika Nagar | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2023-24 |
| 1512 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | |
517822, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 | Y | 2021-22 |
| 1513 | Abellon Clean Energy Ltd | 10Th Floor Sangita Complex Near Parimal Crossing Ellisbridge Ahmedabad 380006 | Rs. 50,00,000.00 50 Lacs+ | 30059, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
| 1514 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | |
Cheque | Y | 2020-21 |
| 1516 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | |
517823, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 | Y | 2021-22 |
| 1517 | Pradeep Ghisulal | -- | Rs. 50,00,000.00 50 Lacs+ | 998865 Axis Bank | N | 2018-19 |
| 1518 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | |
2349 Kotak Mahindra Bank | Y | 2011-12 |
| 1519 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2020-21 |
| 1521 | Pema Khandu | -- | Rs. 50,00,000.00 50 Lacs+ | Date-02-04-2019 | Y | 2019-20 |
| 1522 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | |
Cheque | Y | 2020-21 |
| 1523 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | Rs. 50,00,000.00 50 Lacs+ | 517825, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
| 1524 | Pema Khandu | -- | |
Date-05-04-2019 | Y | 2019-20 |
| 1526 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | |
517826, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
| 1527 | Anand Niketan Joeys Shilaj | Opp. Anand Niketan School Near Ambli Railway Crossing Thaltej Shilaj Road Ahmedabad-380059 | Rs. 50,00,000.00 50 Lacs+ | 001867 Hdfc Bank S. G. Highway Bodakdev Ahmedabad 25/03/2019 | Y | 2018-19 |
| 1528 | Modem Foad Makers Pvt.Ltd.By Anand Pandit | -- | |
3650 IDBI Bank Dombivali East Mumbai | N | 2011-12 |
| 1529 | Spg Infracon Private Limited | Patcon House, 80Ft Road, Nr Patcon Circle, Anand 388001 | Rs. 50,00,000.00 50 Lacs+ | 546, THE CO-OPERATIVE BANK OF RAJKOT LTD, TOWN HALL, ANAND | Y | 2023-24 |
| 1531 | Public & Political Awareness Trust, | Padra & Nagar Haveli | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 486376 HDFC BANK,SILVASA | N | 2003-04 |
| 1532 | Sanaka Educational Trust | B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212 | |
NEFT | Y | 2021-22 |
| 1533 | Sg Analytics Private Limited | 602 6Th Floor Wing-2 Cluster Eon Free Zone Bypass Road Kharadi Pune-411014 | Rs. 50,00,000.00 50 Lacs+ | RTGS Citi Bank Pune 26/03/2019 | Y | 2018-19 |
| 1534 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | |
3658 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 1536 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 | |
RTGS HDFC | Y | 2019-20 |
| 1537 | V K Enterpris | 461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh-457001 | Rs. 50,00,000.00 50 Lacs+ | 003412 Bank Of Baroda Chandni Chowk Ratlam Madhya Pradesh 25/03/2019 | Y | 2018-19 |
| 1538 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 | |
RTGS HDFC | Y | 2019-20 |
| 1539 | Shanti Procon Llp | Shanti House 28 Vraj Vihar Society B/H Baghban Party Plot Thaltej Ahmedabad 380059 | Rs. 50,00,000.00 50 Lacs+ | 131, Bank Of Baroda, Patel Colony Cross Road Branch Jamnagar | Y | 2022-23 |
| 1541 | SHOBHA DEVELOPERS | NO-E 106-SUNRICE , CHAMBER -22 ULSOOR, ROAD BANGLORE -560042 | Rs. 50,00,000.00 50 Lacs+ | 834108 | Y | 2009-10 |
| 1542 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 | |
RTGS HDFC | Y | 2019-20 |
| 1543 | Sulochana Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 | Rs. 50,00,000.00 50 Lacs+ | RTGS, IDFC First Bank | Y | 2021-22 |
| 1544 | SHRI MURUGESH NIRANI | -- | |
516224, ICICI Bank, New Delhi | Y | 2009-10 |
| 1546 | Malabar Gold Private Limited Br. Madurai | W Masi Rd Near Arya Bhavan Junction Madurai Main Madurai Tamilnadu-625001 | |
Cheque 453249 State Bank of India Kozhicode | Y | 2019-20 |
| 1547 | Ranjit Toll Road Private Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej-Shilaj Road, Thaltej, Ahmedabad- | Rs. 50,00,000.00 50 Lacs+ | 037421, State Bank Of India, Shilalroad, Thaltej, Ahmedabad- 380059, | Y | 2022-23 |
| 1548 | Satya Electoral Trust | G-15, Hans Bhawan, 1 Bhadurshah Jafar Marg, New Delhi-110002 | |
000153, HDFC Bank Kasturba Gandhi Marg, New Delhi Branch | Y | 2014-15 |
| 1549 | Kushal Jajodia | Assam-Netaji Subhash Palace -Pitampura | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2023-24 |
| 1551 | V.S Dempo & Co Pvt.Ltd | Dempo House Panaji Goa-01 | Rs. 50,00,000.00 50 Lacs+ | Cheque No.- 63289 Bank Of Maharashtra Panaji | N | 2007-08 |
| 1552 | Riches Jewel Arcade Ltd ( Malabar Gold) | Kerala | |
0, -19-01-2023 | N | 2022-23 |
| 1553 | Pragati Paper | Jagiroad Morigaon Assam | Rs. 50,00,000.00 50 Lacs+ | NEFT | Y | 2020-21 |
| 1554 | Kohinoor Development Corporatrion | -- | |
262376, Axis Bank Ltd, Pune Branch | N | 2014-15 |
| 1556 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal | |
230650 Canara Bank MP Nagar Bhopal Date 21.12.2020 | Y | 2020-21 |
| 1557 | Anil Jain | No.151, Habibullah Road, T Nagar, Chennai-600017 | Rs. 50,00,000.00 50 Lacs+ | 000049, HDFC Bank, Chq Dt-15.02.2022 | Y | 2021-22 |
| 1558 | The Kutch Salt and Allied Industries Ltd | "Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201 | |
001271 Hdfc Bank Gandhidham Kutch-370201 18/03/2019 | Y | 2018-19 |
| 1559 | Sherisha Technologies Private Limited | Bascon Futura,11Th Floor, Venkatnarayana Road T Nagar, Chennai-600017 | Rs. 50,00,000.00 50 Lacs+ | 000036, HDFC Bank, Chq Dt-15.02.2022 | Y | 2021-22 |
| 1561 | Tejas Strips Pvt. Ltd. | Vill. Shikarpur, P.No. 38, Najafgarh | Rs. 50,00,000.00 50 Lacs+ | UBINR22021061701621587, Union Bank Of India | Y | 2021-22 |
| 1562 | Public & Political awareness trust | Dadra & nagar haveli | |
Cheque No. 486378 HDFC Bank Silvasa | N | 2004-05 |
| 1563 | Kakinada Marine & Off Shore Complex | -- | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2014-15 |
| 1564 | Hetro Labs Limited | -- | |
585764 | Y | 2014-15 |
| 1566 | Mhs Infratech Pvt.Ltd | Ahmedabad | |
000491 HDFC Dt.30.11.2017 | Y | 2017-18 |
| 1567 | Gaurav Jindal | H.No-704 Sec 15-Ii Gurgaon | Rs. 50,00,000.00 50 Lacs+ | RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
| 1568 | Prasant Bhupendra Sakpal | Assam | |
Cheque | Y | 2023-24 |
| 1569 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 | Rs. 50,00,000.00 50 Lacs+ | 16704, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 1571 | Daya Ram | Vill. Nawada Teh Manesar Gurgaon | Rs. 50,00,000.00 50 Lacs+ | Cheque 937051 The Gurgaon Central Co-Op Bank Ltd Cheque Date-19.12.2019 | Y | 2019-20 |
| 1572 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 | |
0002834, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 1573 | Barbrik Project Ltd | Raipur | Rs. 50,00,000.00 50 Lacs+ | 4787 State Bank of India Dt.31.03.2018 | Y | 2017-18 |
| 1574 | Vindhyachal Distilleries Pvt.Ltd. | E 2/34 Arera Colony Bhopal | |
014252 ICICI Bank MP Nagar Bhopal Date 31.03.2021 | Y | 2020-21 |
| 1576 | Grt Jewellers (India) Pvt Ltd | -- | |
006271 HDFC Bank Anna Salai Chennai Tamilnadu 12.07.2018 | Y | 2018-19 |
| 1577 | Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | Rs. 50,00,000.00 50 Lacs+ | 184167, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
| 1578 | Nauvata Engineering Pvt Ltd | 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 | |
RTGS Kotak Mahindra Bank Jayanagar Bengalore | Y | 2016-17 |
| 1579 | New Sarvana Stores | -- | Rs. 50,00,000.00 50 Lacs+ | 044087 HDFC Bank Salai Opp. T.V.S. Chennai 01.09.2018 | Y | 2018-19 |
| 1581 | PRATHABHA INDUSTRIES | Shrikant Chambers PH III Sion Trombay Road Next to P.K. Studio Chembur, Mumbai-400071 | Rs. 50,00,000.00 50 Lacs+ | 310060 Bank of Baroda | N | 2009-10 |
| 1582 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | |
950367, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 1583 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | Rs. 50,00,000.00 50 Lacs+ | 307397, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
| 1584 | Mrs Tsering Domla | -- | |
686729 SBI Tawang SBI Tawang | N | 2018-19 |
| 1586 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi 1100026 | |
HDFCR52021030479379456 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 1587 | Neel Kamal Crates | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | Rs. 50,00,000.00 50 Lacs+ | 000026 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | Y | 2018-19 |
| 1588 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | |
950369, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 1589 | Ranjit Toll Road Private Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej- Shilaj Road, Thaltej, Ahmedabad- | Rs. 50,00,000.00 50 Lacs+ | 037424, State Bank Of India, Shilalroad, Thaltej, Ahmedabad- 380059, | Y | 2022-23 |
| 1591 | Ram Krishna Forgings Ltd | Plot No. M-15-16 & NS-26, Phase VII, Industrial Area, Adityapur, Jamshedpur-832109 | Rs. 50,00,000.00 50 Lacs+ | 403358, State Bank of India | Y | 2014-15 |
| 1592 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | |
950370, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 1593 | Ranjit Toll Road Private Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej- Shilaj Road, Thaltej, Ahmedabad- | Rs. 50,00,000.00 50 Lacs+ | 037425, State Bank Of India, Shilalroad, Thaltej, Ahmedabad- 380059, | Y | 2022-23 |
| 1594 | Triumph Electoral Trust | Chennai | |
Chennai | Y | 2023-24 |
| 1596 | Lalit Kumar Gupta | 705B-2 Ward No-3 Mehrauli New Delhi | |
Scblr220200128000031 Standard Chartered Bank Cheque Date-28.01.2020 | Y | 2019-20 |
| 1597 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN | Rs. 50,00,000.00 50 Lacs+ | RTGS 02.04.2019 | Y | 2019-20 |
| 1598 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | |
307404, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
| 1599 | TDI Infratech Limited | 10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001 | Rs. 50,00,000.00 50 Lacs+ | 980403 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi | Y | 2016-17 |
