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 Donation Details
Financial Year : All Years

Bharatiya Janata Party (BJP)

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
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Donation of other Years :

 List of All Donors

Order By: Name | Amount | Year
Name AddressPan
Given
Amount ∇Contribution ModeFinancial
Year
1.  General Electoral Trust--NRs. 50,00,00,000.00  50 Cror+9, HDFC Bank2014-15
2.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 49,00,00,000.00  49 Cror+181 HDFC Bank Suryakiran Build K.G. Marg New Delhi2016-17
3.  Janta Nirvachak Electoral Trust7th Floor Dani Corporate Park 158 CST Road Kalina Santacruz (East) Mumbai-400098YRs. 25,00,00,000.00  25 Cror+9 Kotak Mahindra Bank Santacruz East Mumbai2016-17
4.  Prudent Electroral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 25,00,00,000.00  25 Cror+308 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.23.10.20172017-18
5.  Satya Electoral TrustG-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002YRs. 24,07,20,000.00  24 Cror+115, HDFC Bank2013-14
6.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 23,50,00,000.00  23 Cror+207 HDFC Bank Suryakiran Build K.G. Marg New Delhi2016-17
7.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 21,00,00,000.00  21 Cror+208 HDFC Bank Suryakiran Build K.G. Marg New Delhi2016-17
8.  Prudent Electroral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 20,00,00,000.00  20 Cror+326 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.31.01.20182017-18
9.  Satya Electoral Trust--YRs. 20,00,00,000.00  20 Cror+125, HDFC Bank2014-15
10.  Satya Electoral Trust--YRs. 20,00,00,000.00  20 Cror+147, HDFC Bank2014-15
11.  Satya Electoral Trust--YRs. 20,00,00,000.00  20 Cror+149, HDFC Bank2014-15
12.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 20,00,00,000.00  20 Cror+178 HDFC Bank Suryakiran Build K.G. Marg New Delhi2016-17
13.  Prudent Electroral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 20,00,00,000.00  20 Cror+319 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.02.12.20172017-18
14.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 19,00,00,000.00  19 Cror+192 HDFC Bank Suryakiran Build K.G. Marg New Delhi2016-17
15.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 18,00,00,000.00  18 Cror+194 HDFC Bank Suryakiran Build K.G. Marg New Delhi2016-17
16.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 17,40,00,000.00  17 Cror+222 HDFC Bank Suryakarn Build K.G. Marg New Delhi2016-17
17.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 17,00,00,000.00  17 Cror+218 HDFC Bank Suryakiran Build K.G. Marg New Delhi2016-17
18.  Satya Electoral TrustG-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002YRs. 15,30,00,000.00  15 Cror+107, HDFC Bank2013-14
19.  Satya Electoral TrustG-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002YRs. 15,00,00,000.00  15 Cror+000165, HDFC Bank2015-16
20.  Satya Electoral Trust--YRs. 15,00,00,000.00  15 Cror+151, HDFC Bank2014-15
21.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 13,90,00,000.00  13 Cror+188 HDFC Bank Suryakiran Build K.G. Marg New Delhi2016-17
22.  Prudent Electroral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 11,50,00,000.00  11 Cror+301 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.05.06.20172017-18
23.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 11,00,00,000.00  11 Cror+227 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.25.04.20172017-18
24.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 10,42,00,000.00  10 Cror+217 HDFC Bank Suryakiran Build K.G. Marg New Delhi2016-17
25.  Videoco Industries Ltd--NRs. 10,00,00,000.00  10 Cror+045429, Federal Bank, Mumbai Branch2014-15
26.  RKW Developers Pvt. Ltd--NRs. 10,00,00,000.00  10 Cror+221022, Axis Bank Ltd, Bandra (W)2014-15
27.  Satya Electoral TrustG-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002YRs. 10,00,00,000.00  10 Cror+000162, HDFC Bank2015-16
28.  Satya Electoral TrustG-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002YRs. 10,00,00,000.00  10 Cror+000164, HDFC Bank2015-16
29.  New Democratic Electoral Trust--YRs. 10,00,00,000.00  10 Cror+115 HDFC Bank Kamla Mills Lower Pearls Mumbai2016-17
30.  Modern Road Makers Pvt Ltd--YRs. 10,00,00,000.00  10 Cror+RTGS2016-17
31.  Prudent Electroral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 10,00,00,000.00  10 Cror+304 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.04.08.20172017-18
32.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 10,00,00,000.00  10 Cror+313 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.08.11.20172017-18
33.  Bhadram Janhit Shalika Trust112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020YRs. 10,00,00,000.00  10 Cror+643736 ICICI Bank Mumbai Branch2016-17
34.  Cadila Healthcare Limited--YRs. 10,00,00,000.00  10 Cror+774528 IDIBI Bank Ellisbridge Ahmedabad-6 Dt.17.10.20172017-18
35.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 10,00,00,000.00  10 Cror+198 HDFC Bank Suryakiran Build K.G. Marg New Delhi2016-17
36.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 10,00,00,000.00  10 Cror+000322 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.13.12.20172017-18
37.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 9,00,00,000.00  9 Cror+211 HDFC Bank Suryakiran Build K.G. Marg New Delhi2016-17
38.  Satya Electoral Trust--YRs. 9,00,00,000.00  9 Cror+136, HDFC Bank2014-15
39.  Micro Labs Limited27 Race Course Road Bungalore-560001 KarNAtaka IndiaYRs. 9,00,00,000.00  9 Cror+985184 CaNAra Bank M.G. Road Bangalore Dt.17.10.20172017-18
40.  Usv Private LimitedArvind Vithal Gandhi Chowk B.S.D. Marg Mumbai-400088YRs. 9,00,00,000.00  9 Cror+330714 Yes Bank Chembur Mumbai-400071 Dt.17.10.20172017-18
41.  Cipla LimitedCipla House Peninsula Business Park Ganpatrao Kadam-Marg Lower Parel Mumbai-400013YRs. 9,00,00,000.00  9 Cror+033125 The Hongkong & Shanghai Banking Corporation Limited Mahatma Gandhi Road Mumbai-400001 Dt.27.11.20172017-18
42.  Modern Road Makers Pvt. Ltd.Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072NRs. 8,50,00,000.00  8 Cror+RTGS2014-15
43.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 8,50,00,000.00  8 Cror+203 HDFC Bank Suryakiran Build K.G. Marg New Delhi2016-17
44.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 7,50,00,000.00  7 Cror+224 HDFC Bank Suryakiran Build K.G. Marg New Delhi2016-17
45.  Darshan Developers Private Ltd54-B Sagar Avenue S.V. Road Andheri West Mumbai 400058YRs. 7,50,00,000.00  7 Cror+RTGS2016-17
46.  B G Shirkde Construction Technology P Ltd72-76 Mundhwa Pune-411036YRs. 7,50,00,000.00  7 Cror+RTGS2016-17
47.  Ab General Electoral TrustQueens Mansion 1st Floor Prescot Road Fort Mumbai-400001YRs. 7,50,00,000.00  7 Cror+7 HDFC Bank Manekji Wadia Building Gr Floor NAnik Motwani Marg Fort Mumbai-400001 Dt.13.12.20172017-18
48.  Pegasus Properties Pvt. Ltd.--NRs. 7,00,00,000.00  7 Cror+000872, HDFC Bank, Pune Branch2014-15
49.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 7,00,00,000.00  7 Cror+220 HDFC Bank Suryakiran Build K.G. Marg2016-17
50.  Mahaveer Medicare82/1B "Shreeshyla" Doddakallasandra Post KaNAkpura Bengaluru-560062YRs. 6,00,00,000.00  6 Cror+018804 Kotak Mahindra Bank Bangalore-560002 Dt.20.11.20172017-18
51.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 6,00,00,000.00  6 Cror+000320 HDFC Bank Kasturba Marg New Delhi-110001 Dt.12.06.20172017-18
52.  Lodha Developers Thane Pvt LtdLower Parel MumbaiYRs. 5,00,00,000.00  5 Cror+003569 Kotak Mahindra Bank Ground Floor Mittal Court Mumbai-400021 Dt.04.01.20182017-18
53.  Lodha ConstructionsDombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018NRs. 5,00,00,000.00  5 Cror+211053, Oriental Bank of Commerce, Dombivali East, Mumbai Branch2014-15
54.  Cairn India Ltd--YRs. 5,00,00,000.00  5 Cror+00 5113, City Bank2013-14
55.  Bhadram Janhit Shalika Trust112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020YRs. 5,00,00,000.00  5 Cror+643752 ICICI Bank Free Press House Nariman Point Mumbai2016-17
56.  Bhadram Janhit Shalika Trust112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020YRs. 5,00,00,000.00  5 Cror+643751 ICICI Bank Free Press House Nariman Point Mumbai2016-17
57.  M/s Public & Political Awarness Trust1/1/2, Chnchpada, SilvasaNRs. 5,00,00,000.00  5 Cror+Cheque No. 486377HDFC BANK,NEW DELHI2003-04
58.  Lodha Construction (Dombivali)--NRs. 5,00,00,000.00  5 Cror+211054, Oriental Bank of Commerce, Borivali West Branch2014-15
59.  Lodha ConstructionsDombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018NRs. 5,00,00,000.00  5 Cror+211055, Oriental Bank of Commerce, Borivali (W) Branch2014-15
60.  Public & Political Awareness Trust1/1/2, Chinchpada, Sitvassa-396230 (D & NG)YRs. 5,00,00,000.00  5 Cror+RTGS Thru. HDFC Bank2011-12
61.  KakiNAda Seaports Ltd8-2-418 MeeNAkshi House 3rd Floor Rd. No7 Banjara Hills HydYRs. 5,00,00,000.00  5 Cror+35228 Bank of India Banjara Hills Derabad Dt.21.04.20172017-18
62.  Montage Enterprises Pvt LtdC-20-22 Sector-57 Noida-201301YRs. 5,00,00,000.00  5 Cror+155402 Bank of India Noida U.P. Dt.07.07.20172017-18
63.  Century Plyboards (India) Ltd6 Lyons Range Kolkata-700001YRs. 5,00,00,000.00  5 Cror+RTGS Allahabad Bank2016-17
64.  Acme Cleantech Solutions Pvt LtdPlot No.152 Sector-44 Gurgaon-122002YRs. 5,00,00,000.00  5 Cror+707486 Axis Bank Sec 14 Gurgaon HR Dt.12.09.20172017-18
65.  Asianet V Holding Pvt. Ltd.Jay Chambers Sarvice road, MumbaiYRs. 5,00,00,000.00  5 Cror+630451 Corporation Bank2009-10
66.  Spectrum Coal & Power Limited7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon-122001 HaryanaYRs. 5,00,00,000.00  5 Cror+RTGS2016-17
67.  Asianet V Holding Pvt. Ltd.Jay Chambers Sarvice road, MumbaiYRs. 5,00,00,000.00  5 Cror+RTGS Corporation Bank2009-10
68.  Larsen & Toubro LimitedL&T House, N.M. Marg Ballard Estate, P.O. Box 278, Mumbai-1YRs. 5,00,00,000.00  5 Cror+900517, Standard Chartered2014-15
69.  Mahindra & Mahindra Ltd.--YRs. 5,00,00,000.00  5 Cror+9386, HDFC Bank2014-15
70.  General Electoral TrustAditya Birla Centre S K Ahire Worli MumbaiNRs. 5,00,00,000.00  5 Cror+102753 HDFC Bank2009-10
71.  Hero Cycles Limited601 InterNAtioNAl Trade Tower Nehru Place New Delhi-110019YRs. 5,00,00,000.00  5 Cror+26021 ICICI Bank Nehru Siddharth Kedar Trust Building Feroz Gandhi Market LudhiaNA-141001 Dt.19.09.20172017-18
72.  Supertech LimitedB-28-29 Sector-58 Noida 201307YRs. 5,00,00,000.00  5 Cror+RTGS2016-17
73.  Shipra Estate Ltd & Jai Krishnan Estates Developers Pvt LtdShipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012YRs. 5,00,00,000.00  5 Cror+RTGS2016-17
74.  Satya Electoral Trust--YRs. 5,00,00,000.00  5 Cror+137, HDFC Bank2014-15
75.  R M Dhariwal--NRs. 5,00,00,000.00  5 Cror+Trfd., Pune2014-15
76.  General Electoral Trust--NRs. 5,00,00,000.00  5 Cror+000182, HDFC Bank2014-15
77.  General Electoral TrustB-4, Aditya Birla Centre, S.K. Ahire Marg, Worli, Mumbai-30NRs. 5,00,00,000.00  5 Cror+245, HDFC Bank2014-15
78.  Satya Electoral Trust--YRs. 5,00,00,000.00  5 Cror+140, HDFC Bank2014-15
79.  Kakinada Seaports LtdFlat No.202 Trendset Harmony Gayatri Nagar Vijayawada Krishna District 520008 Andhra PadeshYRs. 5,00,00,000.00  5 Cror+35216 BOI Banjara Hills Derabad Vijayawada2016-17
80.  SHRI POPATBHAI UKABHAI VEKARIYASHITAL, ALAP HERITES AA/5,SATYSAI HEART HOSPITAL ROAD, KALAVAD ROAD, RAJKOT-360005NRs. 5,00,00,000.00  5 Cror+Cheque No- 933283 Date 06.10.2008 HDFC Bank2008-09
81.  Jkumar Infra Projects Ltd--YRs. 5,00,00,000.00  5 Cror+RTGS2016-17
82.  Prudent Electroral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 5,00,00,000.00  5 Cror+306 HDFC Bank Kailash Building K.G.Marg New Delhi Dt.10.08.20172017-18
83.  Genarel Electrol TrustB-4 Aditya Center s.k.Ahire marg Worli Mumbai -30NRs. 5,00,00,000.00  5 Cror+101263 HDFC Bank Bank Bank 2007-08
84.  Bhadram Janhit Shalika Sign As Trustee--YRs. 5,00,00,000.00  5 Cror+643738 Bank of India Nariman Point Br.2016-17
85.  Sweta Estates Pvt Ltd--YRs. 5,00,00,000.00  5 Cror+RTGS2014-15
86.  Munjal Sales CorporationHero NAgar G.T. Road LudhiaNA PunjabYRs. 5,00,00,000.00  5 Cror+46374 ICICI Bank LudhiaNA Branch Dt.19.09.20172017-18
87.  ADI Enterprises--YRs. 5,00,00,000.00  5 Cror+RTGS2016-17
88.  Apex Jewellers--YRs. 5,00,00,000.00  5 Cror+RTGS2016-17
89.  Satya Electoral TrustG-15, Hans Bhawan, 1, Bahadur Shah Zafar Marg, New Delhi-110002YRs. 5,00,00,000.00  5 Cror+000166, HDFC Bank2015-16
90.  Apex Jewellers--YRs. 5,00,00,000.00  5 Cror+RTGS2016-17
91.  General Electoral TrustB-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030NRs. 5,00,00,000.00  5 Cror+102755 HDFC Bank2009-10
92.  Bhadram Janhit Shalika Trust112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020YRs. 5,00,00,000.00  5 Cror+643739 ICICI Bank Mumbai Branch2016-17
93.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 5,00,00,000.00  5 Cror+000310 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.23.10.20172017-18
94.  Bhadram Janhit Shalika Trust112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020YRs. 5,00,00,000.00  5 Cror+643737 ICICI Bank Mumbai Branch2016-17
95.  Sterlite Industries India LtdBusiness Square, C Wing, 2nd Floor, Andheri Kurla Road, Chakala, Andheri East Mumbai- 93YRs. 5,00,00,000.00  5 Cror+91395, ICICI Bank2009-10
96.  Prudent Electoral TrustG 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 5,00,00,000.00  5 Cror+000309 HDFC Bank Kasturba Marg New Delhi-110001 Dt.23.10.20172017-18
97.  Public & Political Awareness Trust1/1/2, Chinchapada, Sil Vassa- 396230(D&NH)YRs. 5,00,00,000.00  5 Cror+763226, HDFC2012-13
98.  General Electoral TrustESS B-4, Aditya Birla Centre, S. K. Ahire Marg, Worli, Mumbai-400030NRs. 5,00,00,000.00  5 Cror+103979, HDFC Bank, Warli Branches2012-13
99.  Prudent Electoral TrustG 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 5,00,00,000.00  5 Cror+000316 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.14.11.20172017-18
100.  Ab General Electroral TrustQueens Manison 1st Floor Prescot Road Fort MumbaiYRs. 5,00,00,000.00  5 Cror+23 HDFC Bank Manekji Wadia Bldg Ground Floor NAnik Motwani2017-18
101.  Sterlite Industries India Ltd--YRs. 4,50,00,000.00  4 Cror+837336, ICICI Bank2013-14
102.  Nisiddh Vision Pvt LrdFlat No.2A 1st Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhuleshwar Mumbai Mumbai City MH 400002 InYRs. 4,50,00,000.00  4 Cror+RTGS2016-17
103.  Satya Electoral Trust--YRs. 4,00,00,000.00  4 Cror+139, HDFC Bank2014-15
104.  Sterlite Industries India LtdMadurai By Pass Road T V Puram ThoothukudiYRs. 4,00,00,000.00  4 Cror+837331, ICICI Bank2013-14
105.  Shipra Estate Ltd & Jai Krishan Estates Developers Pvt LtdShipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012YRs. 3,80,00,000.00  3 Cror+RTGS2016-17
106.  Cromption Greaves Ltd--NRs. 3,50,00,000.00  3 Cror+512301, Union Bank2013-14
107.  Sterlite Industries India LtdMadurai By Pass Road T V Puram ThoothukudiYRs. 3,50,00,000.00  3 Cror+837332, ICICI Bank2013-14
108.  Cadila Pharmaceuticals LtdCadila Corporate Campus Sarkhej-Dholka Road Bhat Ahmedabad-382210YRs. 3,50,00,000.00  3 Cror+773172 CaNAra Bank Prime Corporate Ahmedabad-9 Dt.11.11.20172017-18
109.  Prudent Electroral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 3,00,00,000.00  3 Cror+327 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.05.02.20182017-18
110.  Modern Road Makers Pvt Ltd3rd Floor IRB Complex Chandivali Farm Chandivali Vilage Andheri 9 East) Mumbai-400072 Tel. 022-66404220YRs. 3,00,00,000.00  3 Cror+108315 Union Bank of India Powai Mumbai Br Dt.05.02.182017-18
111.  Sterlite Industries India Ltd--YRs. 3,00,00,000.00  3 Cror+837337, ICICI Bank2013-14
112.  Ashok Commercial Enterprises126, Free Press House, Nariman Point, Mumbai-400021YRs. 3,00,00,000.00  3 Cror+356031, State Bank of India Fort Branch2014-15
113.  Satya Electoral TrustG-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002YRs. 3,00,00,000.00  3 Cror+000169, HDFC Bank2015-16
114.  Star Cement Meghalaya LtdLumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210YRs. 3,00,00,000.00  3 Cror+RTGS Corporation Bank2016-17
115.  Thriveni Earthmovers Pvt Ltd22/110 Greenways Roads Fairlands Salem TamilNAdu-636016YRs. 3,00,00,000.00  3 Cror+77051 Axis Bank Green Park New Delhi Dt.06.07.20172017-18
116.  Torrent Pharmaceuticals Ltd.Torrent House, Off Ashram Road, Ahmedabad-380009YRs. 3,00,00,000.00  3 Cror+33494, ICICI Bank2014-15
117.  Torrent Power Ltd.Torrent House, Off Ashram Road, Ahmedabad-380009YRs. 3,00,00,000.00  3 Cror+706769, HDFC Bank2014-15
118.  J Kumar Infraprojects Ltd16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053YRs. 3,00,00,000.00  3 Cror+RTGS2017-18
119.  Bharat Rasayan Ltd1505 Vikram Tower Rajendra Place New DelhiYRs. 3,00,00,000.00  3 Cror+RTGS2017-18
120.  Global Coal and Mining Pvt Ltd7th Floor Office Block Corporate Tower Ambience Mall National Highway-8 Gurgaon-122001YRs. 3,00,00,000.00  3 Cror+44561 Bank of india New Delhi2016-17
121.  Vedanta The Madras Aluminium Co Ltd--NRs. 3,00,00,000.00  3 Cror+104791 ICICI Bank2009-10
122.  M/s. Bharti Electoral TrustH-5/12, Qutab Ambience, Mehrauli Rd. New DelhiNRs. 3,00,00,000.00  3 Cror+Cheque No- 8484 Date 12.03.2009HDFC2008-09
123.  Satya Electoral Trust--YRs. 3,00,00,000.00  3 Cror+141, HDFC Bank2014-15
124.  Scarletter Trading Pvt. Ltd.--NRs. 3,00,00,000.00  3 Cror+239718, Kotak Mahindra Bank, Napian Sea Rd. 2013-14
125.  Ashok Commercial Enterprises--YRs. 3,00,00,000.00  3 Cror+RTGS2016-17
126.  Prudent Electroral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 3,00,00,000.00  3 Cror+317 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.21.11.20172017-18
127.  Rare Enterprises151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021YRs. 3,00,00,000.00  3 Cror+RTGS Dt.16.11.20172017-18
128.  Rare Enterprises151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021YRs. 3,00,00,000.00  3 Cror+RTGS Dt.12.12.20172017-18
129.  Transcon Sheth Creators Pvt LtdMumbaiNRs. 3,00,00,000.00  3 Cror+906890, Yes Bank Kalanagar, Bandra Br.2014-15
130.  Alembic Pharmaceuticals LimitedAlembic Road Vadodara-390003YRs. 3,00,00,000.00  3 Cror+023979 HDFC Bank Raopura Vadodara-390001 Dt.14.11.20172017-18
131.  Alembic Pharmaceuticals LimitedAlembic Road Vadodara-390003YRs. 3,00,00,000.00  3 Cror+023980 HDFC Bank Raopura Vadodara-390001 Dt.14.11.20172017-18
132.  Janam Multimedia LimitedRoyal Enclave Pottayil Lane Poothole-P.O. Trichur-680004YRs. 2,97,34,332.00  2 Cror+RTGS Dhanlaxmi Bank Limited Pushpagiri Br. Trichur2016-17
133.  Modern Road Makers Pvt LtdIrb Complex, Chandivli Farm, Chandivli Vilage Andheri ( E), Mumbai-400072NRs. 2,70,00,000.00  2 Cror+134214, Union Bank of India Powai Br.2014-15
134.  Electoral Trust52 mittal tower A wing nariman point mumbaiNRs. 2,67,87,324.00  2 Cror+Uco Bank Churchgate Mumbai2004-05
135.  Poonawala Investments--YRs. 2,60,00,000.00  2 Cror+RTGS2016-17
136.  Cairn India Ltd--YRs. 2,50,00,000.00  2 Cror+00 5103, City Bank2013-14
137.  M/s Ashok Commercial Enterprises126, Free Press House, Nariman Point Mumbai-400021YRs. 2,50,00,000.00  2 Cror+458930, SBI2015-16
138.  General Electoral TrustB-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030NRs. 2,50,00,000.00  2 Cror+102275 HDFC Bank2009-10
139.  KSK Energy Venturs Limited8-2-293/82/A/431/A, Rd. No. 22, Jubilee Hills, Hyderabad 500 033YRs. 2,50,00,000.00  2 Cror+173305 Uco Bank, Sr. Br. ND.2011-12
140.  ITC Ltd.Nehru Road KolkataYRs. 2,50,00,000.00  2 Cror+880768HSBC2009-10
141.  Videocon Industries Ltd.P. O Box 38 Chavaj Bharuch 392002YRs. 2,50,00,000.00  2 Cror+Cheque No.- 994250 SBI Bharuch2007-08
142.  Br Agrotech Ltd1505 Vikram Tower Rajendra Place New DelhiYRs. 2,50,00,000.00  2 Cror+RTGS2017-18
143.  Refex Refrigernts Ltd20 Mooker Nallamuthu Street ChennaiYRs. 2,50,00,000.00  2 Cror+180334, Axis Bank2013-14
144.  Serum Institute Of India Limited--YRs. 2,50,00,000.00  2 Cror+117297, Axis Bank2014-15
145.  M/s Torrent Power Ltd.,Torrent House, Off Ashram Rd. AhmedabadNRs. 2,50,00,000.00  2 Cror+Cheque No- 698431 Date 17.03.2009 HDFC2008-09
146.  Spectrum Coal and Power Ltd--YRs. 2,50,00,000.00  2 Cror+RTGS2014-15
147.  Spectrum Coal and Power Ltd--YRs. 2,50,00,000.00  2 Cror+RTGS2014-15
148.  Satya Electoral Trust--YRs. 2,50,00,000.00  2 Cror+154, HDFC Bank2014-15
149.  Torrent Power Ltd.Torrent House off Ashram Road-AhmedabadYRs. 2,50,00,000.00  2 Cror+698476 HDFC Bank2009-10
150.  Trident Corporation Ltd--YRs. 2,50,00,000.00  2 Cror+953436, Corporation Bank2013-14
151.  Vivetto System--YRs. 2,50,00,000.00  2 Cror+000570 HDFC Bank Gurgaon HaryaNA-122001 Dt.27.10.20172017-18
152.  Pi Industries LtdTwo Horizon Centre 2B-1601 16th Floor Golf Course Road DLF Phase IV Sector-43 Gurgaon-122002YRs. 2,40,00,000.00  2 Cror+179306 Axis Bank DLF Gurgaon-122009 Dt.18.11.20172017-18
153.  Secure Meters LimitedPost Box No.30 Pratap NAgar Industrial area Udaipur-313003YRs. 2,40,00,000.00  2 Cror+43585 IDBI Bank Udaipur Corporate Bank Branch Dt.07.11.20172017-18
154.  Modern Road Makers Pvt. Ltd.IRB Complex, Chandivil Farm, Chandivil Villagem Andheri (E ), Mumbai- 400072NRs. 2,30,00,000.00  2 Cror+134230, Union Bank, Hiranandani Garden Pawai, Mumbai Branch2013-14
155.  Modern Road Makers Pvt LtdIrb Complex, Chandivli Farm, Chandivli Vilage Andheri €, Mumbai-400072NRs. 2,30,00,000.00  2 Cror+134230, Union Bank of India Powai Br.2014-15
156.  M/S. Prestige Habitat VenturesBengaluruYRs. 2,25,00,000.00  2 Cror+RTGS CaNAra Bank Kodandarampura Dt.27.03.20182017-18
157.  Vivetto System--YRs. 2,25,00,000.00  2 Cror+000683 HDFC Bank Gurgaon HaryaNA-122001 Dt.30.11.20172017-18
158.  Triveni Earthmovers--YRs. 2,00,00,001.00  2 Cror+RTGS2014-15
159.  Kalyani Steel Ltd.Bharat Forge Limited, Mundhawa, Pune-411036NRs. 2,00,00,000.00  2 Cror+943615, HDFC Bank Pune Branch2014-15
160.  Public & Political Awareness TrustSilvasaNRs. 2,00,00,000.00  2 Cror+486381 HDFC Bank New Delhi 2004-05
161.  Bharat Forge Ltd.Bharat Forge Limited, Mundhawa, Pune-411036NRs. 2,00,00,000.00  2 Cror+011463, HDFC Bank Pune Branch2014-15
162.  Manish Laxman Sarda705-706, Shivalaya Residency, 90 Feet Road, Thakur Complex, Kandivali East Mumbai-400101YRs. 2,00,00,000.00  2 Cror+006651, Kotak Mahindra Bank2015-16
163.  Manish Laxman Sarda705-706, Shivalaya Residency, 90 Feet Road, Thakur Complex, Kandivali East Mumbai-400101YRs. 2,00,00,000.00  2 Cror+006652, Kotak Mahindra Bank2015-16
164.  BPTP LimitedM-11, Middle Cirlce, Connaught Place, New Delhi-110001YRs. 2,00,00,000.00  2 Cror+865297, Axis Bank2015-16
165.  Bhadram Janhit Shalika112 Marker Bhawan No.3 21 New Marine Lines Mumbai-400020YRs. 2,00,00,000.00  2 Cror+643741 ICICI Bank Mumbai2016-17
166.  RSPL LimitedC-1/C-2, 3rd Floor, Safal Profitaire, Corporate Road, Near Prahlad Nagar Garden, Satellite, Ahmedabad- 380015YRs. 2,00,00,000.00  2 Cror+691857, State Bank of India2013-14
167.  Hero Cycle Ltd603 International Trade Tower Nehru Place ND-110019NRs. 2,00,00,000.00  2 Cror+235631, ICICI Bank2013-14
168.  Satya Electoral TrustG-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002YRs. 2,00,00,000.00  2 Cror+000171, HDFC Bank2015-16
169.  Prudent Electroral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 2,00,00,000.00  2 Cror+330 HDFC Bank 209-214 Kailash Building 26 kasturba Gandhi Marg New Delhi-110001 Dt.16.03.20182017-18
170.  Prudent Electroral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 2,00,00,000.00  2 Cror+332 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.26.03.20182017-18
171.  Elder Venture LLP--NRs. 2,00,00,000.00  2 Cror+721251, Induslnd Bank Fort Branch2014-15
172.  Samaj Electoral Trust Association9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001YRs. 2,00,00,000.00  2 Cror+28 DCB Bank Shakespear Sarani Kolkata2016-17
173.  Gmmco LimitedCK Birla Group No.6 G.S.T. Road St.Thomas Mounts Chennai-600016YRs. 2,00,00,000.00  2 Cror+75470 HDFC Bank 759 ITC Centre Anna Salai Chennai2016-17
174.  National Engineering Industries LtdKhatipura Road Jaipur-302006YRs. 2,00,00,000.00  2 Cror+50067 IDBI Bank D-24 Durlabh Niwas Priviraj Road Jaipur2016-17
175.  Star Cement LtdLumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210YRs. 2,00,00,000.00  2 Cror+RTGS Corporation Bank2016-17
176.  Wockhardt Ltd--YRs. 2,00,00,000.00  2 Cror+330249, ICICI Bank2014-15
177.  Infina Finance Pvt Ltd--NRs. 2,00,00,000.00  2 Cror+4328, Kotak Mahindra Bank2013-14
178.  Elder Venture LLP--YRs. 2,00,00,000.00  2 Cror+98, Kotak Mahindra Bank, Mittal Court, Nariman Point Branch2013-14
179.  J Kumar Infraprojects Ltd16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053YRs. 2,00,00,000.00  2 Cror+RTGS2017-18
180.  Satya Electoral TrustG-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002YRs. 2,00,00,000.00  2 Cror+111, HDFC Bank2013-14
181.  Triumph Electoral Trust--YRs. 2,00,00,000.00  2 Cror+1, HDFC Bank2014-15
182.  M/S Pragathi Groups# 28/2 2nd Floor Cunningham Road Bengaluru-52YRs. 2,00,00,000.00  2 Cror+RTGS CaNAra Bank Kodandarampura Dt.14.02.20182017-18
183.  Skills Realtors Pvt Ltd.--NRs. 2,00,00,000.00  2 Cror+676234, Axis Bank, Bandra West Branch2014-15
184.  KSK Energy Venture Ltd.--NRs. 2,00,00,000.00  2 Cror+72822 UCO Bank2009-10
185.  M/s. Bharti Electoral TrustH-5/12, Qutab Ambience, Mehrauli Rd. New DelhiNRs. 2,00,00,000.00  2 Cror+Cheque No- 8488 Date 27.03.2009HDFC2008-09
186.  M/s Larsen & Toubro LtdGulab Bhawan(2nd Floor) 6, Bahadur Shah Zafar Marg, ND 02NRs. 2,00,00,000.00  2 Cror+Cheque No- 16819 Date 30.03.2009 Standard Chartered2008-09
187.  Rare Enterprises151, Nariman Bhavan, Nariman Point Mumbai-400021YRs. 2,00,00,000.00  2 Cror+978514, Citi Bank N.A. Mumbai Br.2014-15
188.  Infina Finance Pvt Ltd--NRs. 2,00,00,000.00  2 Cror+004332, Kotak Mahindra Bank Nariman Point Mumbai Br.2014-15
189.  Gannon Dunkerely Co. LtdNew Excelsior Building (3rd Floor) A.K. Nayak Marg Fort Mumbai-400001YRs. 2,00,00,000.00  2 Cror+RTGS2016-17
190.  Chennai Radha Engineering Works Pvt Ltd40 Sapthagri Colony Jaffer Khanpet Chennai-600083YRs. 2,00,00,000.00  2 Cror+RTGS2016-17
191.  M/S/ Silvor Oak ProjectsBengaluruYRs. 2,00,00,000.00  2 Cror+RTGS CaNAra Bank Kodandarampura Dt.27.03.20182017-18
192.  VIDEOCON INDUSTRIES LIMITED4TH FLOOR, VIDEOCON HOUSE. B/H. URJA SWASTIK CHAR RASTA AHMEDABAD-380009NRs. 2,00,00,000.00  2 Cror+Cheque No- 4374 Date State Bank of India2008-09
193.  Vatika Ltd--YRs. 2,00,00,000.00  2 Cror+RTGS2014-15
194.  Supertech Ltd--YRs. 2,00,00,000.00  2 Cror+126363, Corporation Bank2014-15
195.  Nirma Chemical Works Pvt LtdNirma House Ashram Road Ahmedabad-38009YRs. 2,00,00,000.00  2 Cror+093099 The Kalupur Commercial Co-op Ashram Road Ahmedabad-14 Dt.05.08.20172017-18
196.  Shirke Infrastructure--NRs. 2,00,00,000.00  2 Cror+779397, Bank of Maharashtra Deccan Gymkhana Br.2014-15
197.  Elder Venture Lip96-97, Mittal Chambers, Nariman Point Mumbai-400021YRs. 2,00,00,000.00  2 Cror+000098, Kotak Mahindra Bank Nariman Point Br.2014-15
198.  Serum Institute of India--YRs. 2,00,00,000.00  2 Cror+RTGS2016-17
199.  Rare Enterprises151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021YRs. 2,00,00,000.00  2 Cror+RTGS Dt.26.10.20172017-18
200.  Giriraj Enterprises--NRs. 2,00,00,000.00  2 Cror+007399, Bank of Baroda Sangamner Br.2014-15
201.  Oriental Structural Engineers Pvt Ltd (Central Park)--YRs. 2,00,00,000.00  2 Cror+RTGS2014-15
202.  Torrent Pharamaceuticals Ltd.Torrent House Off. Ashram Road, Ahmedabd-3080009YRs. 2,00,00,000.00  2 Cror+32458, ICICI Bank 2013-14
203.  Torrent Power Ltd.Opp. Ashram Road Ahmedabad-380009YRs. 2,00,00,000.00  2 Cror+706456, HDFC Bank 2013-14
204.  General Electoral TrustB- 4, Aditya Birla Centre, S.K, Ahire Marg, Worli, Mumbai- 400030NRs. 2,00,00,000.00  2 Cror+000183, HDFC Bank, Worli2014-15
205.  Manish Sarda--NRs. 2,00,00,000.00  2 Cror+RTGS2014-15
206.  Torrent Power Ltd.Opp. Ashram Road Ahmedabad-380009YRs. 2,00,00,000.00  2 Cror+706534, HDFC Bank 2013-14
207.  Nirma LimitedNirma House Ashram Road Ahmedabad-380009YRs. 2,00,00,000.00  2 Cror+021945 Yes Bank CG Road Ahmedabad-9 Dt.12.10.20172017-18
208.  Marvel RealtersPuneNRs. 2,00,00,000.00  2 Cror+203434, IDBI Bank Koregaon Pune Br.2014-15
209.  Torrent Power LtdTorrent House Off, Ashram Road Ahmedabad-9YRs. 2,00,00,000.00  2 Cror+704269, HDFC2012-13
210.  Torrent Power LtdTorrent House Off Ashram Road Ahmedabad -9YRs. 2,00,00,000.00  2 Cror+704431, HDFC2012-13
211.  Jupiter Capital Pvt Ltd54, Vision Centre, Richmond, BengalurYRs. 2,00,00,000.00  2 Cror+335171, Corporation Bank2015-16
212.  Saurashtra Ceemnt Ltd178 Backbay Reclamation NAriman Point Mumbai-400020YRs. 2,00,00,000.00  2 Cror+914732 HDFC Bank Churchgate Mumbai-400020 Dt.30.11.20172017-18
213.  Chanda Investment & Trading Pvt Ltd--YRs. 2,00,00,000.00  2 Cror+NEFT Axis Bank Ltd2016-17
214.  Zee Entertainment Enterprises--YRs. 2,00,00,000.00  2 Cror+NEFT BN Paribas Bank Mumbai2016-17
215.  Raj Developer--NRs. 1,80,00,000.00  1 Cror+RTGS2014-15
216.  P-One Infrastructure Pvt. LtdTech Park On Tower E, Airport Road, Yerwada, Pune-411006NRs. 1,75,00,000.00  1 Cror+000936, HDFC Bank Club Road, Pune2014-15
217.  Electoral TrustMittal Tower A Wing Nanman Point Mumbai-21NRs. 1,68,80,597.00  1 Cror+107093 ICICI Bank2009-10
218.  Larsen & toubro ltdBahadur shah zafar marg New Delhi -2NRs. 1,60,00,000.00  1 Cror+Cheque No. 907886, Standard Chartered Bank New Delhi 2004-05
219.  Electoral TrustTower A Wing Nanman Point Mumbai-21NRs. 1,54,47,761.00  1 Cror+107077 ICICI Bank2009-10
220.  AN Enterprises Infrastructure Services--NRs. 1,53,00,000.00  1 Cror+010379, Union Bank Powai Branch2014-15
221.  Bright Star Investments Pvt Ltd903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021YRs. 1,50,00,001.00  1 Cror+9, HDFC Bank2013-14
222.  Public & Political awareness trustSilvasaNRs. 1,50,00,000.00  1 Cror+Cheque No. 486678,79, HDFC Bank Ltd Silvasa2004-05
223.  Bharat Forge LtdMundhwa Pune-4110363NRs. 1,50,00,000.00  1 Cror+7221, HDFC Bank2013-14
224.  Satya Electoral Trust--YRs. 1,50,00,000.00  1 Cror+134, HDFC Bank2014-15
225.  Kalyani Steels Ltd.--YRs. 1,50,00,000.00  1 Cror+941304, HDFC Bank2014-15
226.  Hipe Infrastructure Projects LLP54 Richmond Road Bengaluru-25YRs. 1,50,00,000.00  1 Cror+380999 Corporation Bank M.G. Road Branch Bengaluru-012016-17
227.  Punj Lioyd Ltd.Instutional area sector 32 Gurgaon-1220001NRs. 1,50,00,000.00  1 Cror+212872 SBI2009-10
228.  Bharat Insecticides Limited1505 Vikram Tower Rajendra Place New DelhiYRs. 1,50,00,000.00  1 Cror+RTGS2017-18
229.  M/S Pragathi Groups#28/2 2nd Floor Cunningham Rd Bengaluru-52YRs. 1,50,00,000.00  1 Cror+RTGS CaNAra Bank Kodandarampura Dt.26.02.20182017-18
230.  Satya Electoral TrustG-15, Hans Bhawan, 1 Bahadur Shah Jafar Marg, New Delhi-2YRs. 1,50,00,000.00  1 Cror+130, HDFC Bank2014-15
231.  Afcons Infrastructure Ltd.Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005YRs. 1,50,00,000.00  1 Cror+698612, Axis Bank2014-15
232.  Shapoorji Pallonji And Co. Ltd.Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005YRs. 1,50,00,000.00  1 Cror+25266, Deutsche Bank2014-15
233.  M/S Pragathi Groups#28/2 2nd Floor Cunningham Rd Bengaluru-52YRs. 1,50,00,000.00  1 Cror+RTGS CaNAra Bank Kodandarampura Dt.01.03.20182017-18
234.  Harmony Electoral TrustVasant Kunj ND-70NRs. 1,50,00,000.00  1 Cror+825701 Corporation Bank2009-10
235.  Lodha Developers Pvt Ltd216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013YRs. 1,50,00,000.00  1 Cror+021821, Kotak Mahindra Bank Nariman Point Br.2014-15
236.  Sh Nilesh Bhai Vall Bhai Dhanani23-ACACIA II, MAGARPATT CityYRs. 1,50,00,000.00  1 Cror+546664 IDBI Bank2009-10
237.  Omkar Realtors and Developers P Ltd--YRs. 1,50,00,000.00  1 Cror+005411 ICICI Bank Sion Mumbai Br.2016-17
238.  Dishman Pharmaceuticals & Chemical LimitedBHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009YRs. 1,50,00,000.00  1 Cror+569900 Corporation Bank2009-10
239.  Happy Home Corporation"Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007YRs. 1,50,00,000.00  1 Cror+104696 DeNA Bank Veshu Surat-395007 Dt.13.10.20172017-18
240.  Onaway Industries LtdGlass Division 8th Floor Bhupati Chembers 13 Mthew Road Mumbai-4YRs. 1,50,00,000.00  1 Cror+000295 HDFC Bank Chowpartty Mumbai Br.2016-17
241.  Happy Home DevelopersNAkshatra Nebula Nr. Sutrali Appt Jhangirabad Surat-9YRs. 1,50,00,000.00  1 Cror+003712 Bank of Baroda Palanpur Patia Surat-9 Dt.13.10.20172017-18
242.  Torrent Power LtdTorrent House Off, Ashram Road Ahmedabad-9YRs. 1,50,00,000.00  1 Cror+704302, HDFC2012-13
243.  Torrent Pharmaceuticals LtdTorrent House Off Ashram Road Ahmedabad- 9YRs. 1,50,00,000.00  1 Cror+026417, ICICI Bank2012-13
244.  Zydus Animal Health Ltd5th Floor Astron Tech Park Satelite Cross Road Ahmedabad -380015YRs. 1,50,00,000.00  1 Cror+052750, ICICI Bank2012-13
245.  General Electoral TrustMumbaiNRs. 1,50,00,000.00  1 Cror+203978, HDFC2012-13
246.  Jupiter Capital Pvt Ltd54, Vision Centre, Richmond, BengalurYRs. 1,50,00,000.00  1 Cror+354764, Corporation Bank2015-16
247.  QNS Facility Management Private LimitedBasement 6 Community Centre Saket New Delhi-110017YRs. 1,50,00,000.00  1 Cror+35437 Andhra Bank South City Gurgaon2016-17
248.  Frost (Uday Desai)--NRs. 1,34,00,000.00  1 Cror+RTGS2014-15
249.  Frost (Uday Desai)--NRs. 1,33,00,000.00  1 Cror+RTGS2014-15
250.  M.S. Bagemane Developers Pvt. LtdBengaluruYRs. 1,25,00,000.00  1 Cror+NEFT CaNAra Bank Kodandarampura Dt.23.03.20182017-18
251.  Progressive Electoral TrustElphinstone Building, 10 Veer, Nariman Road, Fort, Mumbai-400001NRs. 1,22,21,345.00  1 Cror+568949, Central Bank of India, Mumbai Main Branch2014-15
252.  Sainik Mining & Allied Services Limited7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon 122001 HaryanaYRs. 1,20,00,000.00  1 Cror+900555 ICICI Bank Vediocon Tower Delhi2016-17
253.  Lodha Developers Pvt LtdLodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011YRs. 1,15,70,240.00  1 Cror+RTGS2017-18
254.  Lodha Developers Pvt LtdLodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011YRs. 1,01,62,095.00  1 Cror+RTGS2017-18
255.  Real Wax Industries--YRs. 1,01,00,000.00  1 Cror+695, Bank of India2014-15
256.  Triveni Earthmovers Pvt Ltd--YRs. 1,00,00,001.00  1 Cror+RTGS2014-15
257.  Punj Liyod Ltd. Punj Liyod House17-18 Nehru Place, New Delhi 19NRs. 1,00,00,000.00  1 Cror+000710 Citi Bank New Delhi 2004-05
258.  DLF Ltd.--YRs. 1,00,00,000.00  1 Cror+RTGS2016-17
259.  Samaj Elecoral Trust Association9/1, R.N. Mookerjee Road, Vth Floor, KolkataYRs. 1,00,00,000.00  1 Cror+00000018, Development Credit Bank2015-16
260.  ACC Limited Katni--NRs. 1,00,00,000.00  1 Cror+Cheque No- 137088 Date 19.07.2008SBI, Bhopal2008-09
261.  Gappu Ispat7 Loha Mandi GhaziabadYRs. 1,00,00,000.00  1 Cror+502982 ICICI Bank Kalkaji K Block New Delhi2016-17
262.  Deepak Sarda--NRs. 1,00,00,000.00  1 Cror+RTGS2014-15
263.  Mahindra Lifespace Developers LtdMahindra Toers, 5th Floor Dr. G.M. Bhosale Marg Worli MumbaiYRs. 1,00,00,000.00  1 Cror+00 1406, HDFC Bank2013-14
264.  Transcon Seth Creations--NRs. 1,00,00,000.00  1 Cror+RTGS2014-15
265.  General Electrol Trust--NRs. 1,00,00,000.00  1 Cror+Cheque No- 101917 Date 19.12.2008City Bank, Bhopal2008-09
266.  Modern Road Makers Pvt Ltd3rd Floor IRB Complex Chandivali Farm Chandivali Vilage Andheri 9 East) Mumbai-400072 Tel. 022-66404220YRs. 1,00,00,000.00  1 Cror+108305 Union Bank of India Powai Mumbai Br Dt.05.02.182017-18
267.  Vivek Enterprises--NRs. 1,00,00,000.00  1 Cror+00 6605, Kotak Mahindra Bank, Nariman Point Branch 2013-14
268.  Vivek Enterprises--NRs. 1,00,00,000.00  1 Cror+00 6604, Kotak Mahindra Bank, Nariman Point Branch 2013-14
269.  Spectrum Coal and Power Ltd7th Floor, Corporate Tower, Ambience Mall N.H.8, Gurgaon-122002YRs. 1,00,00,000.00  1 Cror+840856, Yes Bank Ltd2015-16
270.  Jkumar Infraprojects Ltd and16-a, Andheri Industrial Estate Andheri West Mumbai YRs. 1,00,00,000.00  1 Cror+040625, BOI2015-16
271.  Supertech LimitedSupertech House, B-28-29, Sector-58, Noida-201307YRs. 1,00,00,000.00  1 Cror+141302, Corporation Bank2015-16
272.  Ecap Equities Ltd.2nd Floor, Mb Towers, Plot No. 2, Banjara Hills, Hyderabad-500034NRs. 1,00,00,000.00  1 Cror+004309, City Bank, Mumbai Branch2014-15
273.  Sai Regency Power Corporation Pvt. Ltd.8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033YRs. 1,00,00,000.00  1 Cror+946488ICICI BANK RAMNATH PURAM BR. TAMIL NADU2010-11
274.  Unique Estate Development Co. LtdConstruction House-B, Second Floor, 623, Linking Road, Opp. Khar Telephone Exchange Khar, Mumbai-400052YRs. 1,00,00,000.00  1 Cror+957199, Indian Overseas Bank, Mumbai - Bandra Branch2014-15
275.  Lodha Construction (Dombivili)216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018YRs. 1,00,00,000.00  1 Cror+627645ORIENTAL BANK OF COMMERCE BORIVALI (W) MUMBAI2010-11
276.  Punj Lloyd Ltd.Punj Lloyd House 17-18 Nehru Place ND- 19NRs. 1,00,00,000.00  1 Cror+Cheque No.- 533630 DCB Ltd. New Delhi2007-08
277.  Punj Lloyd Ltd.Punj Lloyd House 17-18 Nehru Place ND- 19NRs. 1,00,00,000.00  1 Cror+Cheque No.- 329279 SBI Overseas Branch New Delhi2007-08
278.  MNR Education Trust2-23B/350,Bhagyanagar Phase-111, Near HMT Hills Colony, Kokatpally Hyderabad-500085YRs. 1,00,00,000.00  1 Cror+228262, Canara Bank2015-16
279.  Roma Builders Pvt LtdMumbaiNRs. 1,00,00,000.00  1 Cror+551400, Oriental Bank of Commerce, Prabhadevi, Mumbai Branch2014-15
280.  National Engineering Industries LtdKhatipura Road Jaipur 302006 RajYRs. 1,00,00,000.00  1 Cror+41778, IDBI Bank2013-14
281.  HINDUSTAN CONSTRUCTIONS CO LTDHincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063NRs. 1,00,00,000.00  1 Cror+233776 ICICI Bank2009-10
282.  Inter contiental india8th floor meunaklai six roads navrangpura ahemdabad-3800NRs. 1,00,00,000.00  1 Cror+Cheque No. 002327, State Bank Of Travankore Amd2004-05
283.  Balewadi Properties LLP--YRs. 1,00,00,000.00  1 Cror+10, HDFC Bank2013-14
284.  Kakinada Sec Ports Ltd--YRs. 1,00,00,000.00  1 Cror+RTGS2014-15
285.  M/S Shaw wallece distleries ltd--NRs. 1,00,00,000.00  1 Cror+Cheque No. 921497-500 , Standard Chartered Bank New Delhi 2004-05
286.  Nallabothu Venkat Rao--YRs. 1,00,00,000.00  1 Cror+RTGS2014-15
287.  Adhunik Metaliks Ltd--NRs. 1,00,00,000.00  1 Cror+RTGS2013-14
288.  Rajeev Chandrashekar#408 2nd Cross 3rd Block Koramangala Bengaluru-560034YRs. 1,00,00,000.00  1 Cror+RTGS CaNAra Bank Kodandarampura Dt.4.4.20172017-18
289.  Anirudhha Deshpande1, Modibaug D-301 University Road Pune-411004YRs. 1,00,00,000.00  1 Cror+384948, Orinetal Bank of Commerce2013-14
290.  Lake View Developers--NRs. 1,00,00,000.00  1 Cror+064757, Oriental Bank of Commerce, Powai, Mumbai Branch2014-15
291.  Bajaj Auto Ltd2nd Floor , Bajaj Bhavan Nariman Point, Mumbai-20YRs. 1,00,00,000.00  1 Cror+Cheque No. 398 CITY BANK,MUMBAI BRANCH2003-04
292.  Cadila Healthcare Ltd.Zydus Tower, Satellite Cross Road, Ahmedabad- 380015YRs. 1,00,00,000.00  1 Cror+700169, HDFC Bank2013-14
293.  VIDEOCON INDUSTRIES LTDMarket Chambers, V Nariman Point, Mumbai-400025NRs. 1,00,00,000.00  1 Cror+43287 Federal Bank2009-10
294.  Lake View Developers--NRs. 1,00,00,000.00  1 Cror+064758, Oriental Bank Of Commerce, Powai, Mumbai Branch2014-15
295.  Transformers and Rectifiers India Ltd.Sarkhejbavla Highway, Changodar, AhmedabadYRs. 1,00,00,000.00  1 Cror+765507, State Bank of India2013-14
296.  Raheja Developers LtdW4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062YRs. 1,00,00,000.00  1 Cror+739499 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.20172017-18
297.  Raheja Developers LtdW4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062YRs. 1,00,00,000.00  1 Cror+739500 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.20172017-18
298.  Ansal Properties & Infrastructure Ltd115 Ansal Bhawan 16 K.G. Marg New Delhi-110001YRs. 1,00,00,000.00  1 Cror+556374 Punjab National Bank Mid Corp.Branch C.P. Delhi2016-17
299.  Panchshil Techpark Pvt. Ltd.Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006NRs. 1,00,00,000.00  1 Cror+802723, Standard Charter Bank, Shivaji Nagar, Pune Branch2013-14
300.  Christy Friefgram IndustryA-2 & A-3, Sidco Industrial Estate Tiruchengode-637214YRs. 1,00,00,000.00  1 Cror+12207, Indian Bank2013-14
301.  General Electoral Trust--NRs. 1,00,00,000.00  1 Cror+101851 HDFC Bank2009-10
302.  General Electoral Trust--NRs. 1,00,00,000.00  1 Cror+101852HDFC BANK2009-10
303.  Topwoth Pipes & Tubes Pvt. Ltd.--NRs. 1,00,00,000.00  1 Cror+326220, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai2013-14
304.  Bharat Rasayan Ltd1501 Vikram Tower Rajendra Place New Delhi-110008YRs. 1,00,00,000.00  1 Cror+18046 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.07.20172017-18
305.  Bharat Insecticides Ltd1506 Vikram Tower Rajendra Place New Delhi-110008YRs. 1,00,00,000.00  1 Cror+930715 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.09.20172017-18
306.  Crest Steel & Power Pvt. Ltd.--NRs. 1,00,00,000.00  1 Cror+347, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai2013-14
307.  Bakeri Construction LLP"Sanskrut", Nr. Old High Court, Off Ashram Road, Ahmedabad-380009YRs. 1,00,00,000.00  1 Cror+995711, The Kalupur Commercial Co-Op Bank2014-15
308.  Vikas Ecotech LtdVikas House 34/1 East Punjabi Bagh New Delhi-110026YRs. 1,00,00,000.00  1 Cror+476270 Punjab NAtioNAl Bank Nehru Enclave Opp. Nehru Place New Delhi Dt.20.09.20172017-18
309.  Mahindra & Mahindra Ltd.Geteway building Apollo Bunder MumbaiYRs. 1,00,00,000.00  1 Cror+664797 ICICI Bank2009-10
310.  KTMS EngineeringOpp kalyani Carpenter Specials Steels Ltd. Mundwa puneNRs. 1,00,00,000.00  1 Cror+2958 HDFC Bank2009-10
311.  Niranjan L Hiranandani Olympra Central Avenue Powal Mumbai 400076YRs. 1,00,00,000.00  1 Cror+Cheque No.- 850384 Oriental Bank Of Commerce Powal Mumbai2007-08
312.  Supertech LimitedB-28-29 Sector-58 Noida 201307YRs. 1,00,00,000.00  1 Cror+RTGS2016-17
313.  INFINA Finance Pvt. Ltd.1 st Floor Navsan Building 240 D N Road for MumbaiYRs. 1,00,00,000.00  1 Cror+2788 Kotak Mahindra Bank2009-10
314.  Rashmi Mateliks Ltd.--YRs. 1,00,00,000.00  1 Cror+316302, Canara Bank2014-15
315.  Torrent Power Limited Torrent House Off Ashram Road AhmedabadYRs. 1,00,00,000.00  1 Cror+Cheque No.- 696876 HDFC Bank Bank Bank Ahmedabad2007-08
316.  Bharat Insecticides Ltd.1506 Vikram Tower Rajendra Place New Delhi-110008YRs. 1,00,00,000.00  1 Cror+RTGS/66730 HDFC Bank2016-17
317.  General Electoral TrustB-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAINRs. 1,00,00,000.00  1 Cror+101930 HDFC Bank2009-10
318.  Zydus HealthcareZydus Tower, Satellite Cross Road, Ahmedabad-380015YRs. 1,00,00,000.00  1 Cror+853, HDFC Bank2014-15
319.  Zydus HealthcareZydus Tower, Satellite Cross Road, Ahmedabad-380015YRs. 1,00,00,000.00  1 Cror+855, HDFC Bank2014-15
320.  Bharat Hotels Ltd.Barakhamba lane ND 1YRs. 1,00,00,000.00  1 Cror+178435 J&K bank2009-10
321.  Patel Engineering Ltd.Patel Estate Road, Jogeshwari West, Mumbai-400202YRs. 1,00,00,000.00  1 Cror+632125, Syndicate Bank, Jogeshwari West2014-15
322.  Torrent Power Limited Torrent House Opp Ashram Road AhmedabadYRs. 1,00,00,000.00  1 Cror+Cheque No.- 696956 HDFC Bank Bank Bank Ahmedabad2007-08
323.  OPG Power Generation Pvt. Ltd.B-306, Solitaire Corporation Park, Next To Divyabhaskar-Press, S.G. Road, Makarba, Ahmedabad-380054YRs. 1,00,00,000.00  1 Cror+873406, Punjab National Bank2014-15
324.  Mankind Pharma Limited208 Okhla Ind Estate Phase-3 New Delhi-20YRs. 1,00,00,000.00  1 Cror+16004 ICICI Bank New Friends Colony Branch Dt.04.01.20182017-18
325.  KRBl Ltd.--YRs. 1,00,00,000.00  1 Cror+634, HDFC Bank2014-15
326.  Okamura Homes Pvt Ltd406 Fourth Floor Rectangle One D-4 District Centre Saket New Delhi-110017YRs. 1,00,00,000.00  1 Cror+882822 Punjab NAtioNAl Bank Khanpur New Delhi Dt.14.01.20182017-18
327.  BR Agrotech Limited1505 Vikaram Tower Rajendra Place New Delhi-110008YRs. 1,00,00,000.00  1 Cror+RTGS HDFC Bank2016-17
328.  General Electoral Trust--NRs. 1,00,00,000.00  1 Cror+428406 PNB2009-10
329.  Bharat Insecticides Ltd1506 Vikram Tower Rajendra Place New Delhi-110008YRs. 1,00,00,000.00  1 Cror+RTGS HDFC Bank2016-17
330.  BR Agrotech Limited1505 Vikaram Tower Rajendra Place New Delhi-110008YRs. 1,00,00,000.00  1 Cror+RTGS HDFC Bank2016-17
331.  Arvind Bsafal Homes LLPRohit Mills Premises, rohit Circle, Khokhara, Ahmedabad-8YRs. 1,00,00,000.00  1 Cror+372, HDFC Bank2014-15
332.  Adi Taxfeb LLPTop Floor, Heritage, Near Gujarat Vidyapith, B/H Visngar Bank, Ashram Road, Ahmedabad-380014YRs. 1,00,00,000.00  1 Cror+400290, State Bank of India2014-15
333.  Raheja Developers LtdW4d-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062YRs. 1,00,00,000.00  1 Cror+725008 Punjab National Bank Khanpur Delhi2016-17
334.  Raheja Developers LtdW4d-204/5 Keshav Kinj Western Avenue Sainik Farms New Delhi-110062YRs. 1,00,00,000.00  1 Cror+725007 Punjab National Bank Khanpur Delhi2016-17
335.  Centum FiNAnce Limited1307 Vikram Tower Rajendra Place NDYRs. 1,00,00,000.00  1 Cror+RTGS Dt.01.03.20182017-18
336.  Shri Mafatbhai Vithaldas Patel8, Subhash Park Society, B/H, Chief Justice Bunglow, Vastrapur, AhmedabadYRs. 1,00,00,000.00  1 Cror+405001, The Kalupur Commercial Co-Op Bank2014-15
337.  M/s. Bharti Electoral TrustH-5/12, Qutab Ambience, Mehrauli Rd. New DelhiNRs. 1,00,00,000.00  1 Cror+Cheque No- 8477 Date 18.11.08 HDFC Bank, K.G. Marg2008-09
338.  Nima spacific Family TrustAhmedabadNRs. 1,00,00,000.00  1 Cror+Cheque No. 600740 The Kalupur Com. Co-Op Bank Ahmedabad2004-05
339.  Bhadram Janhit Shalika112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020YRs. 1,00,00,000.00  1 Cror+NEFT ICICI Bank Mumbai 22-08-20172017-18
340.  M/S Pragathi Groups#28/2 2nd Floor Cunningham Rd Bengaluru-52YRs. 1,00,00,000.00  1 Cror+RTGS CaNAra Bank Kodandarampura Dt.27.02.20182017-18
341.  Bhadram Janhit Shalika112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020YRs. 1,00,00,000.00  1 Cror+RTGS ICICI Bank Mumbai 12-01-20182017-18
342.  Balewadi AtulPuneYRs. 1,00,00,000.00  1 Cror+26, HDFC Bank2014-15
343.  Panchsheel Tech Group AtulPuneYRs. 1,00,00,000.00  1 Cror+675628, HDFC Bank2014-15
344.  M/s Ambuja Cement,248, Okhla Industrial Estate Phase III New Delhi 20NRs. 1,00,00,000.00  1 Cror+Cheque No- 602298 Date 26.03.2009HDFC2008-09
345.  Lodha Dwellers Pvt Ltd216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013YRs. 1,00,00,000.00  1 Cror+110989, Kotak Mahindra Bank Nariman Point Br.2014-15
346.  Abirami Theaters P LtdPurasawalkam ChenNAiYRs. 1,00,00,000.00  1 Cror+RTGS2017-18
347.  A2Z Online Services Pvt Ltd--YRs. 1,00,00,000.00  1 Cror+1243, HDFC Bank2014-15
348.  Triumph Electoral Trust234 N.S.C. Bose Road ChenNAi-600001YRs. 1,00,00,000.00  1 Cror+22 HDFC Bank 759 ITC Centre AnNA Salai TamilNAdu Dt.12.06.20172017-18
349.  Rspl LimitedC-1/2 3rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15YRs. 1,00,00,000.00  1 Cror+981984 State Bank of India Corporate Road Ahmedabad Dt.22.04.20172017-18
350.  M/S. Pragati GroupsBengaluruYRs. 1,00,00,000.00  1 Cror+NEFT CaNAra Bank Kodandarampura Dt.21.03.20182017-18
351.  Afcons Infrastructure Ltd.Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005YRs. 1,00,00,000.00  1 Cror+698782, Axis Bank2014-15
352.  Vatika Ltd--YRs. 1,00,00,000.00  1 Cror+RTGS2014-15
353.  Roma Builders P.Ltd514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021YRs. 1,00,00,000.00  1 Cror+052992 Oriental Bank of Commerce Hiranandani Garden Br.2016-17
354.  General Electoral TrustB-4, Aditya Birla Center, S.K. Ahire Marg, Worli, Mumbai-400030NRs. 1,00,00,000.00  1 Cror+000181, HDFC Bank Ltd2014-15
355.  Roma Builders P.Ltd514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021YRs. 1,00,00,000.00  1 Cror+052993 Oriental Bank of Commerce Hiranandani Garden Br.2016-17
356.  United Phosphorus Ltd.--NRs. 1,00,00,000.00  1 Cror+158760, IDBI Bank, Nariman Point Branch2013-14
357.  Roma Builders P.Ltd514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021YRs. 1,00,00,000.00  1 Cror+052994 Oriental Bank of Commerce Hiranandani Garden Br.2016-17
358.  Crest Steel & Power Pvt Ltd--NRs. 1,00,00,000.00  1 Cror+000347, Oriental Bank of Commerce Nariman Point Br.2014-15
359.  Roma Builders P.Ltd514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021YRs. 1,00,00,000.00  1 Cror+052995 Oriental Bank of Commerce Hiranandani Garden Br.2016-17
360.  SKY APPLIANCES LTDSURVEY NO.-46. VILLAGE :-VARSAMEDI, TALUKA- ANJAR, DIST.KUTCHNRs. 1,00,00,000.00  1 Cror+Cheque No- 133193 Date 24.03.2009State Bank of India2008-09
361.  Global Coal & Mining Ltd--YRs. 1,00,00,000.00  1 Cror+RTGS2014-15
362.  Roma Builders P.Ltd514 Dalamal Towers 211 Fpj Marg Nariman Point Mumbai-Mh-400021YRs. 1,00,00,000.00  1 Cror+052996 Oriental Bank of Commerce Hiranandani Garden Br.2016-17
363.  Cadila Pharmaceuticals LimitedSarkhej- Dholka Road Bhatgam AhmedabadYRs. 1,00,00,000.00  1 Cror+649270 Canara Bank2009-10
364.  Topworth Pipes & Tubes Pvt Ltd--NRs. 1,00,00,000.00  1 Cror+326220, Oriental Bank of Commerce Nariman Point Br.2014-15
365.  Ambuja Cement LimitedDelhi-110020YRs. 1,00,00,000.00  1 Cror+602295 HDFC Bank2009-10
366.  Torrent Power Ltd.Torrent House off Ashram Road-AhmedabadYRs. 1,00,00,000.00  1 Cror+698482 HDFC Bank2009-10
367.  Global Coal & Mining Ltd--YRs. 1,00,00,000.00  1 Cror+RTGS2014-15
368.  Supertech Ltd--YRs. 1,00,00,000.00  1 Cror+126452, Corporation Bank2014-15
369.  Akshata Mercantile Pvt Ltd--NRs. 1,00,00,000.00  1 Cror+208681, Indian Bank Fort Mumbai Br.2014-15
370.  J Kumar Infraprojects Ltd16-A, Andheri Industrial Estates, Veera Desai Road, Andheri W, Mumbai-400058YRs. 1,00,00,000.00  1 Cror+976660, YES Bank Ltd2015-16
371.  Videocon Industries Ltd--YRs. 1,00,00,000.00  1 Cror+36924, Federal Bank2013-14
372.  Birla Corporation Ltd--YRs. 1,00,00,000.00  1 Cror+363761, HDFC Bank2013-14
373.  Rspl LimitedC-1/23Rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15YRs. 1,00,00,000.00  1 Cror+174851 State Bank of India Ranjit Road JamNAgar Dt.10.12.20172017-18
374.  Hindustan Construction Co Ltd.Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063YRs. 1,00,00,000.00  1 Cror+642005 IDBI Bank2009-10
375.  Supertech Ltd--YRs. 1,00,00,000.00  1 Cror+126601, Corporation Bank2014-15
376.  Supertech Ltd--YRs. 1,00,00,000.00  1 Cror+126656, Corporation Bank2014-15
377.  Topworth Urja and Metals Ltd--NRs. 1,00,00,000.00  1 Cror+000532, Laxmi Vilas Bank Fort Br.2014-15
378.  Christy Friedgram IndustrySidco Industrical Estate Tamil NAduYRs. 1,00,00,000.00  1 Cror+619111 Indian Bank TGN Complex West Car Street AnNA Salai Tiruchengode Tamil NAdu-637211 22-2-20182017-18
379.  Topworth Steels and Power Pvt Ltd--NRs. 1,00,00,000.00  1 Cror+000304, Laxmi Vilas Bank Fort Br.2014-15
380.  Torrent Power Ltd.Torrent House off Ashram Road-AhmedabadYRs. 1,00,00,000.00  1 Cror+698553 HDFC Bank2009-10
381.  Ashok Commercial Enterprises--YRs. 1,00,00,000.00  1 Cror+RTGS2016-17
382.  New Democratic Electoral Trust--YRs. 1,00,00,000.00  1 Cror+000108 HDFC Lower Parel Br.2016-17
383.  D.S. Enterprises--YRs. 1,00,00,000.00  1 Cror+123033 DNS Bank Vishnunagar Dombivali West Br.2016-17
384.  Torrent Pharamaceuticals Ltd.Opp. Ashram Road Ahmedabad-380009YRs. 1,00,00,000.00  1 Cror+32720, ICICI BANK2013-14
385.  Shanti Enterprises1013, Millenium Market, Ring Road SuratYRs. 1,00,00,000.00  1 Cror+216760, Axis Bank 2013-14
386.  Laxmi Daimond Pvt. Ltd.NR. Gajera Circle, Fulpada Road, Katargam, Surat- 365004YRs. 1,00,00,000.00  1 Cror+193647, Axis Bank 2013-14
387.  Roma Builders Pvt LtdMumbaiNRs. 1,00,00,000.00  1 Cror+551398, Oriental Bank of Commerce Prabhadevi, Mumbai2014-15
388.  Kredence Multi Trading--YRs. 1,00,00,000.00  1 Cror+406 Nagpur Nagrik Sah Bank2016-17
389.  Rajkamal Builders54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015YRs. 1,00,00,000.00  1 Cror+001749 HDFC Bank Vastrapur Ahmedabad-15 Dt.27.10.20172017-18
390.  Torrent Pharamaceuticals Ltd.Opp. Ashram Road Ahmedabad-380009YRs. 1,00,00,000.00  1 Cror+32877, ICICI Bank 2013-14
391.  Cadila Healthacare Ltd.Zyudus Tower, Satellite Cross Road, Ahmedabad-380015YRs. 1,00,00,000.00  1 Cror+710168, HDFC Bank 2013-14
392.  Assotech Supertech JVC-603 Near Telephone Exchange Sector 19 Noida-201301 Uttar PradeshYRs. 1,00,00,000.00  1 Cror+RTGS2016-17
393.  Wockhardt LtdWockhardt Tower, Bandra Kurla ComplexNRs. 1,00,00,000.00  1 Cror+330274, ICICI Bank Ltd Nariman Point Br.2014-15
394.  Damani Estate & Finance Pvt Ltd903, Dalamal House 206, Jamnalal Bajaj Marg, Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+000189, HDFC Bank Nariman Point Br.2014-15
395.  Ghcl LimitedOpp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009YRs. 1,00,00,000.00  1 Cror+031615 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.20172017-18
396.  Roma Builders Pvt LtdMumbaiNRs. 1,00,00,000.00  1 Cror+551399, Oriental Bank of Commerce Prabhadevi Br.2014-15
397.  Rare Enterprises151, Nariman Bhavan, Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+997137, Citi Bank N.A. Mumbai Br.2014-15
398.  Torrent Power Ltd.Torrent House, Ashram Road Ahmedabad-09YRs. 1,00,00,000.00  1 Cror+700915 HDFC BANK2010-11
399.  Infina Finance Pvt Ltd--NRs. 1,00,00,000.00  1 Cror+3988, Kotak Mahindra Bank2012-13
400.  Vivek EnterprisesLodha Excelus M.M. Marg Mahalaxmi Mumbai-400011YRs. 1,00,00,000.00  1 Cror+004007, Kotak Mahindra Bank2012-13
401.  Torrent Power LtdTorrent House Off Ashram Road Ahmedabad -9YRs. 1,00,00,000.00  1 Cror+704499, HDFC2012-13
402.  General Electoral TrustJeblint Life Science Ltd, I-A, Sector 16A, Noida- 201301 YRs. 1,00,00,000.00  1 Cror+428418, Punjab National Bank2012-13
403.  Zydus Wellness LtdZydus Wellneww Ltd, Zydus Tower Satellite Cross Road Ahmedabad 380015YRs. 1,00,00,000.00  1 Cror+901983, Bank of Baroda2012-13
404.  Venus Infrastructure and Developers Pvt Ltd801, Broadway Business Center Opp. Mayor's Bunglow Law Garden Ellisbridge Ahmedabad- 6YRs. 1,00,00,000.00  1 Cror+673055, Indian Bank2012-13
405.  Air Infrastructure Pvt Ltd--NRs. 1,00,00,000.00  1 Cror+RTGS2014-15
406.  Torrent Power Ltd.Torrent House, Office- Ashram Road, AhmedabadYRs. 1,00,00,000.00  1 Cror+700941 HDFC BANK2010-11
407.  Gautam R. Moraka511 Maker Chambers V.221 Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+995081 Punjab National Bank Raheja Chambers Nariman Point Mumbai2016-17
408.  Kitichen appliances india ltdMumbaiNRs. 1,00,00,000.00  1 Cror+Cheque No. 654555, American Express Bank Mumbai2004-05
409.  Lodha ConstructionsDombivali 216, Shah and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai 400018NRs. 1,00,00,000.00  1 Cror+RTGS2014-15
410.  Torrent Power Ltd.Torrent House, Office- Ashram Road, AhmedabadYRs. 1,00,00,000.00  1 Cror+700988 HDFC BANK2010-11
411.  A N Enterprises Infrastructure Services6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028YRs. 1,00,00,000.00  1 Cror+125071 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.08.20172017-18
412.  A N Enterprises Infrastructure Services6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028YRs. 1,00,00,000.00  1 Cror+125072 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.01.09.20172017-18
413.  A N Enterprises Infrastructure Services6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028YRs. 1,00,00,000.00  1 Cror+125073 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.09.172017-18
414.  Torrent Power Ltd.Torrent House off Ashram Road-AhmedabadYRs. 1,00,00,000.00  1 Cror+699068 HDFC Bank2009-10
415.  Essel Infra Projects LtdA-Mohan Cooperative Industrial Estate New DelhiYRs. 1,00,00,000.00  1 Cror+NEFT IDBI Bank Khar Mumbai2016-17
416.  Hero Cycle Ltd--YRs. 1,00,00,000.00  1 Cror+2669832016-17
417.  Lodha Dwellers Pvt. Ltd.Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011YRs. 99,00,000.00  99 Lacs+93581, Kotak Mahindra Bank 2013-14
418.  Lodha Dwellers Pvt. Ltd.Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011YRs. 99,00,000.00  99 Lacs+93582, Kotak Mahindra Bank 2013-14
419.  Lodha Dwellers Pvt. Ltd.Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011YRs. 99,00,000.00  99 Lacs+93583, Kotak Mahindra Bank 2013-14
420.  Lodha Dwellers Pvt. Ltd.Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011YRs. 99,00,000.00  99 Lacs+93584, Kotak Mahindra Bank 2013-14
421.  Lodha Dwellers Pvt. Ltd.Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011YRs. 99,00,000.00  99 Lacs+93585, Kotak Mahindra Bank 2013-14
422.  Lodha Dwellers Pvt LtdLodha Excelus M.M. Marg Mahalaxmi Mumbai-400011YRs. 99,00,000.00  99 Lacs+062888, Kotak Mahindra Bank2012-13
423.  Macrotech Constructions Pvt LtdLodha Excelus M.M. Marg Mahalaxmi Mumbai-400011YRs. 98,00,000.00  98 Lacs+012104, Kotak Mahindra Bank2012-13
424.  Nikunj UdyogRailway Station Road Opp Sec-4 GurgaonYRs. 95,00,000.00  95 Lacs+11561 Axis Bank Jasola New Delhi2016-17
425.  Security & tntellgence Services (India) Ltd8/88, Defence Colony, New DelhiYRs. 90,00,000.00  90 Lacs+459601 Axis Bank, Defence Colony, ND2011-12
426.  Rajendra Prasad GuptaHouse No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026YRs. 90,00,000.00  90 Lacs+RTGS HDFC Bank2016-17
427.  ITC Ltd Virginia House37. J L Nehru Road Kolkatta - 700071NRs. 89,50,000.00  89 Lacs+427009 HDFC Bank Ltd. New Delhi 2004-05
428.  Progressive Electrol TrustElphinstone Building, 10 Nariman Road, Fort Mumbai-400001YRs. 87,78,689.00  87 Lacs+568943, Central Bank of India2014-15
429.  A to Z Online Services Pvt. Ltd.Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006NRs. 84,00,000.00  84 Lacs+957, HDFC Bank, Pune- 411001 Branch2013-14
430.  Lodha Developers Pvt LtdLodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011YRs. 81,82,967.00  81 Lacs+RTGS2017-18
431.  Prudent Electroral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 80,00,000.00  80 Lacs+328 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.08.02.20182017-18
432.  Arun Vijay Nathani/Ritu A Nathani--NRs. 80,00,000.00  80 Lacs+960442, Citi Bank N.A. Pune Branch2014-15
433.  Spectrum Coal & Power Limited7th Floor Corporate Towre Ambience Mall N.H. 8 Gurgaon 122001 HaryanaYRs. 80,00,000.00  80 Lacs+698788 Yes Bank South Ex-II2016-17
434.  Fortune Intercontinental P Ltd--YRs. 80,00,000.00  80 Lacs+RTGS2016-17
435.  Indian Cable Net Company LtdEP Block Sector V Salt Lake City Kolkata West Bengal-700091YRs. 75,00,000.00  75 Lacs+NEFT Bank of Baroda CFS Branch Kolkata2016-17
436.  Mahindra & Mahindra--NRs. 75,00,000.00  75 Lacs+151102 Ing Vysya Bank Ltd.. Bangalore2004-05
437.  Gappu Ispat7 Loha Mandi Ghaziabad UPYRs. 75,00,000.00  75 Lacs+11560 Axis Bank Jasola New Delhi2016-17
438.  Anand Rathi Global Finance Ltd11th Floor, Tims Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai-400013YRs. 75,00,000.00  75 Lacs+776645, HDFC Bank Fort, Mumbai Branch2014-15
439.  Infina Finance Pvt Ltd7th Floor, Dani Corporate Park, 158, C.S..T Road Kalina Santacruz € MumbaiYRs. 75,00,000.00  75 Lacs+00 3010, Kotak Mahindra Bank2013-14
440.  Shree Ahuja Properties & Realtors P Ltd.--NRs. 75,00,000.00  75 Lacs+735204, ICICI Bank, Santa Cruz Branch2014-15
441.  RAJKUMAR ENGINEERING P LTD12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055NRs. 75,00,000.00  75 Lacs+533454 Bank of Rajasthan2009-10
442.  Finav Gems & Securities Pvt. Ltd.2 Crescent Chember, 56 Tamarind Lane Fort, Mumbai- 400028NRs. 75,00,000.00  75 Lacs+654, HDFC Bank, Fort Branch, Mumbai2013-14
443.  Chd Developers LtdSF-16-17 1st Floor Madame Bhikaji Cama Palace New DelhiYRs. 75,00,000.00  75 Lacs+848497 Axis Bank Malviya NAgar New Delhi Dt.18.04.20172017-18
444.  Nirma Ltd.Nirma House, Ashram Road, AhmedabadYRs. 75,00,000.00  75 Lacs+400757, Bank of Baroda2013-14
445.  Dhampur Sugar Mills Ltd241 Okhla Industrial Estate Phase-III New Delhi-110020YRs. 75,00,000.00  75 Lacs+583907 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.04.20172017-18
446.  Chintals India LtdA-11 Kailash Colony New Delhi-110048YRs. 75,00,000.00  75 Lacs+62542 ICICI Bank Sec-23 Gurgaon2016-17
447.  Profitex Shares & Securities Pvt. Ltd.--NRs. 75,00,000.00  75 Lacs+1030, HDFC Bank, Fort Mumbai Branch2013-14
448.  Frigorifico Allana LtdAllana House Allana Road Colaba Mumbai-400001NRs. 75,00,000.00  75 Lacs+712893, Vijaya Bank2013-14
449.  Indagro Foods LtdAllana House Allana Road Colaba Mumbai-400001NRs. 75,00,000.00  75 Lacs+738122, Vijaya Bank2013-14
450.  Ballarpur industnes ltd.Tnapar House 124 janpathYRs. 75,00,000.00  75 Lacs+620405 Standra charted2009-10
451.  Profitex Shares and Securities Pvt Ltd--NRs. 75,00,000.00  75 Lacs+001030, HDFC Bank Fort Br.2014-15
452.  Multifaced Finstock Pvt Ltd.Navsari Building 1st Floor 240 D.N Road Fort MumbaiYRs. 75,00,000.00  75 Lacs+Cheque No.- 370 Kotak Mahindra Bank Fort Mumbai2007-08
453.  M/S Pragathi Groups# 28/2 2nd Floor Cunningham Road Bengaluru-52YRs. 75,00,000.00  75 Lacs+RTGS CaNAra Bank Kodandarampura Dt.15.02.20182017-18
454.  M/S Pragathi Groups#28/2 2nd Floor Cunningham Rd Bengaluru-52YRs. 75,00,000.00  75 Lacs+RTGS CaNAra Bank Kodandarampura Dt.06.03.20182017-18
455.  Videocon Indus. Ltd.--NRs. 75,00,000.00  75 Lacs+327375 The Bank of Rajasthan2009-10
456.  MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD(GAPL)ADANI HOUSE, NR. MITHAKHALI CIRCLE , NAVRANGPURA, AHMEDABADNRs. 75,00,000.00  75 Lacs+Cheque No- 736340 Date 25.03.2009Axis Bank Ltd2008-09
457.  ADANI ENTERPRISES LTD.ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPURA, AHMEDABADNRs. 75,00,000.00  75 Lacs+Cheque No.501941 Date 25.03.2009Axis Bank Ltd2008-09
458.  Infina Finance Private Ltd240,D.N.ROAD,FORT MUMBAI-400001. TEL.022-22073791NRs. 75,00,000.00  75 Lacs+Cheque No.2774 Date 30.03.2009Kotak Mahindra Bank2008-09
459.  Adurjee Bros Pvt Ltd--YRs. 75,00,000.00  75 Lacs+RTGS2016-17
460.  SMT Madhu Suresh VekariaA-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14YRs. 75,00,000.00  75 Lacs+487213 IDBI Bank2009-10
461.  Indira Suresh Kumar KotakShakti Villa, Laburmam Road, Gamdevi, Mumbai-400007NRs. 75,00,000.00  75 Lacs+000380, Kotak Mahindra Bank Nariman Point Br.2014-15
462.  Sureshkumar Amritlal KotakNavsari Building, 240 Dr. D.N. Road Mumabi-400001NRs. 75,00,000.00  75 Lacs+001456, Kotak Mahindra Bank Nariman Point Br.2014-15
463.  SH Suresh Bhai VekariaA-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14YRs. 75,00,000.00  75 Lacs+691695 IDBI Bank2009-10
464.  Mohit Minerals Pvt Ltd401 Sns Synergy Nr. Valebntine Cinema dumas Road Magdalla SuratYRs. 75,00,000.00  75 Lacs+829237 Punjab NAtioNAl Bank 74 Janpath New Delhi-110001 Dt.20.10.20172017-18
465.  Ems Infracon Pvt Ltd701 Tower-A Dlf Towers Jasola New Delhi-110025YRs. 75,00,000.00  75 Lacs+474678 OBC Razapur2016-17
466.  Palawa Dwellers P LtdLodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011YRs. 72,42,000.00  72 Lacs+RTGS2017-18
467.  QNS Facility Management Private Limited--YRs. 70,00,000.00  70 Lacs+35493 Andhra Bank South City Gurgaon2016-17
468.  Uday Desai--NRs. 70,00,000.00  70 Lacs+RTGS2014-15
469.  Lodha Dwellers Pvt LtdLodha Excelus M.M. Marg Mahalaxmi Mumbai-400011YRs. 70,00,000.00  70 Lacs+219805, HDFC2012-13
470.  Microtec Constructions Pvt LtdLodha Excelus M.M. Marg Mahalaxmi Mumbai-400011YRs. 70,00,000.00  70 Lacs+001081, Kotak Mahindra Bank2012-13
471.  P-One Infrastructure Pvt. Ltd.Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006NRs. 67,00,000.00  67 Lacs+854, HDFC Bank, Pune- 411001 Branch2013-14
472.  Adani Wilmar LtdAhemdabad- 380009NRs. 65,00,000.00  65 Lacs+197743UTI Bank Ltd New Delhi 2004-05
473.  Meghalaya Cements LimitedAbc G S Road Guwahati AssamYRs. 65,00,000.00  65 Lacs+RTGS State Bank of India Bhangagarh Guwahati Dt.24.05.20172017-18
474.  Ansal IT City Park Ltd115 Ansal Bhawan 16 K.G. Marg New Delhi-110001YRs. 65,00,000.00  65 Lacs+RTGS Punjab National Bank C.P. New Delhi2016-17
475.  Sunil (Uday Desai)--NRs. 63,00,000.00  63 Lacs+RTGS2014-15
476.  Suryakrupa Farms And Constn Pvt LtdLodha Excelus M.M. Marg Mahalaxmi Mumbai-400011YRs. 63,00,000.00  63 Lacs+012584, HDFC2012-13
477.  SHRI MURUGESH NIRANI--NRs. 60,00,000.00  60 Lacs+516224 ICICI Bank2009-10
478.  V M Saigaonkar & Bros Pvt. LtdSaigaocar House Annexe Bidg Vasco GoaNRs. 60,00,000.00  60 Lacs+Cheque No.- 332089 HDFC Bank Bank Bank Vasco Goa2007-08
479.  Serum Institute of India Ltd.16-B/1, Dr. Ambedkar Road, Pune- 411001NRs. 60,00,000.00  60 Lacs+196633, Axis Bank, Pune- 4 Branch2013-14
480.  Chowgule Chantable Trust Chowgule House Marmagao Harbour Vasco GoaNRs. 60,00,000.00  60 Lacs+Cheque No.- 738201 SBI Vasco2007-08
481.  M/s Orris Infrastructure Pvt LtdD-5 Mahavir Enclave New Delhi-110045YRs. 60,00,000.00  60 Lacs+113807 ICICI Bank DLF City Gurgaon2016-17
482.  Megha Technical & Engineers Private LimitedSatyam Towers 3 Alipore Road 1st Floor Unit No.9B Kolkata-700027YRs. 60,00,000.00  60 Lacs+RTGS State Bank of India2016-17
483.  Ansal Properties & Infrastructure Ltd115 Ansal Bhawan 16 K.G. Marg New Delhi-110001YRs. 60,00,000.00  60 Lacs+RTGS Punjab National Bank C.P. New Delhi2016-17
484.  Apeejay Shipping Ltd--YRs. 60,00,000.00  60 Lacs+21437, HDFC Bank2014-15
485.  Charms Gens & Jewellery Llp48/7 3rd Floor Block-48 East Patel NAgar New Delhi-110008YRs. 60,00,000.00  60 Lacs+667575 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.28.11.20172017-18
486.  Shri Sunny Rasikbhai Laheri69 GuruNAgar Society Varachha Road Surat-395006YRs. 60,00,000.00  60 Lacs+142638 ICICI Bank Varachha Surat-395006 Dt.14.10.20172017-18
487.  Shri Rupesh ParmaNAndbhai Kotecha175 BhaktiNAgar Society Hira Baug Varachha Road Surat-395006YRs. 60,00,000.00  60 Lacs+219536 ICICI Bank Varachha Surat-395006 Dt.14.10.20172017-18
488.  Shri Hasmukhbhai Rajabhai Miroliya5-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006YRs. 60,00,000.00  60 Lacs+090711 ICICI Bank Varachha Surat-395006 Dt.14.10.20172017-18
489.  Shri Hareshbhai Laljibhai Kathiriya59-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006YRs. 60,00,000.00  60 Lacs+090348 ICICI Bank Varachha Surat-395006 Dt.14.10.20172017-18
490.  Shri Prakashkumar Vinubhai KaNAni36 Vishnu NAgar-2 Varachha Surat-8''Zydus Tower Satellite Cross Road Ahmedabad-15Ph-079-26868100YRs. 60,00,000.00  60 Lacs+287997 ICICI Bank Varachha Surat-395006 Dt.14.10.20172017-18
491.  Finolex Industries Pvt LtdD-1/10, MIDC Chinchavad, PuneNRs. 60,00,000.00  60 Lacs+038754, Citi Bank2015-16
492.  Saumya Construction Pvt Ltd1st Floor Aditya Near Khadayta Colony Ellisbridge Ahmedabad -380006YRs. 60,00,000.00  60 Lacs+006481, Kotak Mahindra Bank2012-13
493.  Cadila Healthcare LtdZydus Tower Satellite Cross Road Ahmedabad 380015YRs. 60,00,000.00  60 Lacs+266944, IDBI Bank2012-13
494.  Rajendra Prasad GuptaHouse No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026YRs. 60,00,000.00  60 Lacs+RTGS2016-17
495.  Samprada Singh--NRs. 60,00,000.00  60 Lacs+RTGS Dt.11.05.20172017-18
496.  Serum Institute of India Ltd.Sarosh Bhavan 16-B/1, Dr. Ambedkar Road, Pune- 411001NRs. 55,00,000.00  55 Lacs+196635, Axis Bank, Pune- 411001 Branch2013-14
497.  Electoral TrustTower A Wing Nanman Point Mumbai-21NRs. 51,17,698.00  51 Lacs+107084 ICICI Bank2009-10
498.  Rao Narendra YadavC-6, South City-II, Sohna Road, Gurgaon-122018YRs. 51,00,000.00  51 Lacs+RTGS2015-16
499.  Dayashankar Bhagwati Patwa--YRs. 51,00,000.00  51 Lacs+067517 ICICI Bank Ltd2016-17
500.  Genarel Electrol TrustB-4 Aditya Center s.k.Ahire marg Worli Mumbai -30NRs. 51,00,000.00  51 Lacs+101229,HDFC Bank Bank BANK 2007-08
501.  Krishan Kumar AgarwalB-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002YRs. 51,00,000.00  51 Lacs+RTGS Dt.02.01.20182017-18
502.  NArendra Kumar AgarwalA05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002YRs. 51,00,000.00  51 Lacs+RTGS Dt.15.01.20182017-18
503.  Smt. Meenaben Nareshbhai ShahAbhishek House, Kadampali Society Nanpura Surat 3952001YRs. 51,00,000.00  51 Lacs+000300, Bank of Baroda2012-13
504.  Safal Developers--YRs. 51,00,000.00  51 Lacs+150578, ICICI Bank2012-13
505.  Derive Trading Pvt Ltd903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021YRs. 50,00,001.00  50 Lacs+31352, HDFC Bank2013-14
506.  Ocean Aqua SolutionKrishNA Villa Anbavadi SultaNAbad Dummas Surat-394550YRs. 50,00,000.00  50 Lacs+001223 Kotak Mahindra Bank Ghod Dod Road Surat-395007 Dt.15.02.20182017-18
507.  Dwarka prasad aggarwalMumbaiNRs. 50,00,000.00  50 Lacs+Cheque No. 486379, HDFC Bank Mumbai2004-05
508.  Sanatan Financial Advisory Serv. P. Ltd151-A Wing Mittal Court 15th Floor Nariman Point Mumbai-400021YRs. 50,00,000.00  50 Lacs+001721 HDFC Bank Ltd Mumbai2016-17
509.  Radius Developers LLP11th Floor, Platina, Bkc, Bandra East, Mumbai-400051NRs. 50,00,000.00  50 Lacs+448338, ICICI Bank Bandra Branch2014-15
510.  Videocon International LtdJhandewala New Delhi NRs. 50,00,000.00  50 Lacs+518362 Bank Of Rajasthan New Delhi 2004-05
511.  Vishwaroop Reality LLP11th Floor, Platina, Bkc, Bandra East, Mumbai-400051NRs. 50,00,000.00  50 Lacs+438430, ICICI Bank Bandra Branch2014-15
512.  SuNAnda Polymers43/4 First Floor East Patel NAgar New Delhi-110008YRs. 50,00,000.00  50 Lacs+194994 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.22.01.20182017-18
513.  Rsc Infrarealty LLP11th Floor, Platina, Bkc, Bandra East, Mumbai-400051NRs. 50,00,000.00  50 Lacs+448815, ICICI Bank Bandra Branch2014-15
514.  Chartered Finance and Leasing Ltd1404 A. Wing Naman Mid-Town Near India Bulls Finance Centre Senapati Bapat Marg Elphistone (West) Mumbai-400028YRs. 50,00,000.00  50 Lacs+000670 HDFC Bank Ltd Mumbai2016-17
515.  SuNAnda Polymers43/4 First Floor East Patel NAgar New Delhi-110008YRs. 50,00,000.00  50 Lacs+194995 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.23.01.20182017-18
516.  Anil JainNo 24, Narayan Mudal Street, Sowcarpet, ChennaiYRs. 50,00,000.00  50 Lacs+662366, Indusind Bank 2015-16
517.  Nikunj UdyogRailway Station Road Opp Sec-4 GurgaonYRs. 50,00,000.00  50 Lacs+502981 ICICI Bank Kalkaji K Block New Delhi2016-17
518.  S.D. Corporation Pvt. Ltd.--NRs. 50,00,000.00  50 Lacs+288857, HDFC Bank, Churchgate Branch 2013-14
519.  Rosi Venue India Pvt Ltd--NRs. 50,00,000.00  50 Lacs+Cheque No- 628608 Date 2.12.2008IDBI2008-09
520.  Pradeep Ghisulal RathodCello House, 6th Floor, Corporate Avenue, B Wing, Sonawala Road, Goregaon East, Mumbai-400063NRs. 50,00,000.00  50 Lacs+083915, HDFC Bank Goregaon East Branch2014-15
521.  Vindhyachal Distileries Pvt Ltd--NRs. 50,00,000.00  50 Lacs+Cheque No- 36046 Date 07.02.2009Bank of India, Bhopal2008-09
522.  M/S Medhaj Techno ConceptMedhaj Tower CP-150 Sector-D1 Kanpur Road Lucknow Uttar Pradesh-226012YRs. 50,00,000.00  50 Lacs+604555 ICICI Bank 20-11-20172017-18
523.  Tumkur Minerals Private LimitedAdmn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803YRs. 50,00,000.00  50 Lacs+158162 Canara Bank Vasco2016-17
524.  Tumkur Minerals Private LimitedAdmn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803YRs. 50,00,000.00  50 Lacs+158160 Canara Bank Vasco2016-17
525.  ADS Hotels--YRs. 50,00,000.00  50 Lacs+000025 HDFC Bank New Delhi2016-17
526.  Dish TV India LtdFC-19 Film City Sector 16A Noida 201 301 UP 0120-2467005YRs. 50,00,000.00  50 Lacs+NEFT Deutsche Bank Noida Delhi2016-17
527.  Sainath Enterprises216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai YRs. 50,00,000.00  50 Lacs+2910 Katak Mahindra Bank 2011-12
528.  Rashmi Metaliks Ltd39, Shaskspare Saroni, Permalata Building 6th Floor, Opp. Kala Mandir Park Circus Kolkata-700017YRs. 50,00,000.00  50 Lacs+528747, Canara Bank2015-16
529.  M/s Tanspek Silox Industry LtdKalali Road Atladra. Vadodara - 390012 NRs. 50,00,000.00  50 Lacs+500136UTI Bank New Delhi 2004-05
530.  Sri Mallikarjun--NRs. 50,00,000.00  50 Lacs+0 18886, Canara Bank2013-14
531.  Veer Property Developers P Ltd--NRs. 50,00,000.00  50 Lacs+137242, ICICI Bank, Chembur Branch2014-15
532.  Sainath Enterprises216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai YRs. 50,00,000.00  50 Lacs+3319Kotak Mahindra Bank Nariman Point -212011-12
533.  Finolex Industries LtdD-1/10. MIDC Cninchwad, Pune - 19 NRs. 50,00,000.00  50 Lacs+000111 Citi Bank. New Delhi 2004-05
534.  Heteron Drugs Ltd--YRs. 50,00,000.00  50 Lacs+871442, State Bank of Hyderabad Industrial Estate, Santhnagar, Hyderabad-5000182014-15
535.  Sainath Enterprises216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai YRs. 50,00,000.00  50 Lacs+2349 Kotak Mahindra Bank 2011-12
536.  Modem Foad Makers Pvt.Ltd.By Anand Pandit--NRs. 50,00,000.00  50 Lacs+3650 IDBI Bank Dombivali East Mumbai 2011-12
537.  Public & Political Awareness Trust,Padra & Nagar HaveliNRs. 50,00,000.00  50 Lacs+Cheque No. 486376 HDFC BANK,SILVASA2003-04
538.  Sainath Enterprises216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai YRs. 50,00,000.00  50 Lacs+3658 Kotak Mahindra Bank Nariman Point -212011-12
539.  SHOBHA DEVELOPERSNO-E 106-SUNRICE , CHAMBER -22 ULSOOR, ROAD BANGLORE -560042YRs. 50,00,000.00  50 Lacs+8341082009-10
540.  Micromax Informatics Ltd90 Bank Sec-18, GurgaonYRs. 50,00,000.00  50 Lacs+621316, State Bank of India2013-14
541.  Satya Electoral TrustG-15, Hans Bhawan, 1 Bhadurshah Jafar Marg, New Delhi-110002YRs. 50,00,000.00  50 Lacs+000153, HDFC Bank Kasturba Gandhi Marg, New Delhi Branch2014-15
542.  V.S Dempo & Co Pvt.Ltd Dempo House Panaji Goa-01NRs. 50,00,000.00  50 Lacs+Cheque No.- 63289 Bank Of Maharashtra Panaji2007-08
543.  Kohinoor Development Corporatrion--NRs. 50,00,000.00  50 Lacs+262376, Axis Bank Ltd, Pune Branch2014-15
544.  KMV Projects Ltd--YRs. 50,00,000.00  50 Lacs+8030542014-15
545.  Public & Political awareness trustDadra & nagar haveliNRs. 50,00,000.00  50 Lacs+Cheque No. 486378 HDFC Bank Silvasa2004-05
546.  Kakinada Marine & Off Shore Complex--YRs. 50,00,000.00  50 Lacs+RTGS2014-15
547.  Hetro Labs Limited--YRs. 50,00,000.00  50 Lacs+5857642014-15
548.  Mhs Infratech Pvt.LtdAhmedabadYRs. 50,00,000.00  50 Lacs+000491 HDFC Dt.30.11.20172017-18
549.  Kitchen Appliances Ltd.C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20NRs. 50,00,000.00  50 Lacs+Cheque No. 949774 FEDRAL BANK LTD2003-04
550.  Barbrik Project LtdRaipurYRs. 50,00,000.00  50 Lacs+4787 State Bank of India Dt.31.03.20182017-18
551.  Nanded City Development & Construction Company LimitedMegaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001YRs. 50,00,000.00  50 Lacs+184167, TMB Bank Ltd, Pune Branch2014-15
552.  Nauvata Engineering Pvt Ltd42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070YRs. 50,00,000.00  50 Lacs+RTGS Kotak Mahindra Bank Jayanagar Bengalore2016-17
553.  Nauvata Engineering Pvt Ltd42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070YRs. 50,00,000.00  50 Lacs+RTGS Kotak Mahindra Bank Jayanagar Bengalore2016-17
554.  PRATHABHA INDUSTRIESShrikant Chambers PH III Sion Trombay Road Next to P.K. Studio Chembur, Mumbai-400071NRs. 50,00,000.00  50 Lacs+310060 Bank of Baroda2009-10
555.  Sumer Builder201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001NRs. 50,00,000.00  50 Lacs+950367, Oriental Bank of Commerce Fort, Mumbai Branch2014-15
556.  Sumer Builder201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001NRs. 50,00,000.00  50 Lacs+950368, Oriental Bank of Commerce Fort, Mumbai Branch2014-15
557.  Sumer Builder201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001NRs. 50,00,000.00  50 Lacs+950369, Oriental Bank of Commerce Fort, Mumbai Branch2014-15
558.  Ram Krishna Forgings LtdPlot No. M-15-16 & NS-26, Phase VII, Industrial Area, Adityapur, Jamshedpur-832109YRs. 50,00,000.00  50 Lacs+403358, State Bank of India2014-15
559.  Sumer Builder201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001NRs. 50,00,000.00  50 Lacs+950370, Oriental Bank of Commerce Fort, Mumbai Branch2014-15
560.  KAMALJEET SINGH AALUWAL1A38 RANI JHANSI ROAD, NDYRs. 50,00,000.00  50 Lacs+CHEQUE NO. 844158 INDUS BANK. ND2006-07
561.  TDI Infratech Limited10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001YRs. 50,00,000.00  50 Lacs+980403 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi2016-17
562.  CHD Developers LtdSF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066YRs. 50,00,000.00  50 Lacs+813208 Axis Bank Malviya Nagar Delhi2016-17
563.  M/S. Emta Coal LtdBengaluruYRs. 50,00,000.00  50 Lacs+694176 CaNAra Bank Kolakatta Dt.26-07.20172017-18
564.  REATOX BUILDERS & DEVELOPERS P LTD3/341/A-1 RAJIV CHSL MADHUSUDHAN KALEKAR MARG. BANDHRA KURLA COMPLEX BANDHRA (E) Mumbai-400066YRs. 50,00,000.00  50 Lacs+3093342009-10
565.  General Electoral TrustB-4, Aditya Bida Centre, S.K. Ahire, Worli Mumbai 400 030NRs. 50,00,000.00  50 Lacs+428412 PNB, Nehru Place, ND.2011-12
566.  CHD Developers LimitedSF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066YRs. 50,00,000.00  50 Lacs+40 HDFC Bank Bhikaji Kama Place Delhi2016-17
567.  TDI Infratech Limited (Formerly known as Taneja Developers & Infrastructure Ltd)10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001YRs. 50,00,000.00  50 Lacs+982815 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi2016-17
568.  M/S PinNAcle EnterprisesBengaluruYRs. 50,00,000.00  50 Lacs+034122 Saraswatha Bank GandhiNAgar Dt.01.11.20172017-18
569.  AtheNA Multitrade Pvt LtdD-13 Bhawan Dass NAgar East Punjabi Bagh New Delhi-110026YRs. 50,00,000.00  50 Lacs+151673 Union Bank Punjabi Bagh New Delhi Dt.18.09.20172017-18
570.  Prescient Securities Pvt. Ltd.--NRs. 50,00,000.00  50 Lacs+328, HDFC Bank, JVPD Scheme, Mumbai Branch2013-14
571.  Vikas Multicorp LtdG-1 34/1 East Punjabi Bagh New Delhi-110026YRs. 50,00,000.00  50 Lacs+291146 Union Bank Punjabi Bagh New Delhi Dt.19.09.20172017-18
572.  Enam Shares and Securities Pvt. Ltd.--NRs. 50,00,000.00  50 Lacs+3111, HDFC Bank, Fort Mumbai Branch2013-14
573.  Jalaram Baba Children's Nest Education Pvt LtdPlot CTS No.96 Nr. Bhagwati Hospital Shivaji NAgar Borivali (W) Mumbai-400103YRs. 50,00,000.00  50 Lacs+946160 Barclays Bank Shiv Sagar State Worli Mumbai Dt.24.10.20172017-18
574.  Noida Soft Tel Pvt Ltd--YRs. 50,00,000.00  50 Lacs+556758 Indusind Bank Barakhamba Delhi2016-17
575.  Logix Soft Tel Pvt Ltd85 Ground Floor World Trade Centre Barakhamba Lane New Delhi-110001YRs. 50,00,000.00  50 Lacs+106742 Indusind Bank Barakhamba Delhi2016-17
576.  Atul K. Nishar--YRs. 50,00,000.00  50 Lacs+51903, State Bank of Mauritius, Free Press Road, Nariman Point Branch2013-14
577.  The Bombay Bullion Association--YRs. 50,00,000.00  50 Lacs+Trfd., Bank of India2014-15
578.  Frigerio Converva Allana LtdAllana House Allana Road Colaba Mumbai-400001NRs. 50,00,000.00  50 Lacs+712924, Vijaya Bank2013-14
579.  The Bombay Bullion Association--YRs. 50,00,000.00  50 Lacs+Trfd., Bank of India2014-15
580.  Shipra Hotels LimitedShipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012YRs. 50,00,000.00  50 Lacs+RTGS2016-17
581.  Orint Papers & Industnes Ltd.91/1 R N Mukherjee Road KolkataYRs. 50,00,000.00  50 Lacs+886 HDFC Bank2009-10
582.  Meghalaya Cements Limited--YRs. 50,00,000.00  50 Lacs+90596 State Bank of India2016-17
583.  Polycab Wires Pvt Ltd--YRs. 50,00,000.00  50 Lacs+070482 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.20172017-18
584.  Sajjan India Ltd.Matulya Centre, #2, Ground Floor, Senapati Bapat Marg, Lower Parel, Mumbai-400031YRs. 50,00,000.00  50 Lacs+804985, Standard Chartered Bank Fort Branch2014-15
585.  M/s Tuljai TransportJ.N. Road Kandri Kanhan NagpurYRs. 50,00,000.00  50 Lacs+NEFT2016-17
586.  Wadhva Group Holdings Pvt Ltd301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51YRs. 50,00,000.00  50 Lacs+399505, ICICI Bank, Bandra West Branch2014-15
587.  Wadhva Residency Pvt Ltd301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51YRs. 50,00,000.00  50 Lacs+802018, Standard Chartered Bank, Bandra Kurla Complex, Bandra East Branch2014-15
588.  Tube Investment of India Ltd.Dare House 234 N S C Bose Road ChennaiYRs. 50,00,000.00  50 Lacs+471366 Honkong & shanghal Bank Ltd.2009-10
589.  Carborundum Universal Ltd.Parry House 43 Moore street Chennai 600001NRs. 50,00,000.00  50 Lacs+184 HDFC Bank2009-10
590.  Prescient Security Pvt Ltd--NRs. 50,00,000.00  50 Lacs+000328, HDFC Bank JVPD Schem Br.2014-15
591.  Sh. Nathpuna--NRs. 50,00,000.00  50 Lacs+31195 ICICI Bank2009-10
592.  Enam Shares and Securities Pvt Ltd--NRs. 50,00,000.00  50 Lacs+003111, HDFC Bank Fort Br.2014-15
593.  Mayar India Ltd.NO. A Basant Community centre Vasant Vihar New DelhiYRs. 50,00,000.00  50 Lacs+314644 Indian Overseas Bank2009-10
594.  Corporate Electoral TrustInternational Trade Tower 14 th Floor Block E Nehru PlaceNRs. 50,00,000.00  50 Lacs+804251 SBI2009-10
595.  Centum FiNAnce Limited1307 Vikram Tower Rajendra Place NDYRs. 50,00,000.00  50 Lacs+54 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.22.02.20182017-18
596.  Dipco Ltd--YRs. 50,00,000.00  50 Lacs+65330, ICICI Bank2014-15
597.  Centum FiNAnce Limited1307 Vikram Tower Rajendra Place NDYRs. 50,00,000.00  50 Lacs+55 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.23.02.20182017-18
598.  Vedanta The Madras Aluminium Co Ltd--NRs. 50,00,000.00  50 Lacs+104792 ICICI Bank2009-10
599.  Sesa Goa Ltd20 E D Complex Patto Panji, GoaYRs. 50,00,000.00  50 Lacs+202831 ICICI Bank2009-10
600.  Samalpatti Power Co P Ltd.Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005YRs. 50,00,000.00  50 Lacs+897307, State Bank of India2014-15
601.  Mundra Port And Special Economic Zone LtdAgani House Navrangpura AhmedabadYRs. 50,00,000.00  50 Lacs+Cheque No.- 572887 Axis Bank Ahmedabad2007-08
602.  Samalpatti Power Co P Ltd.Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005YRs. 50,00,000.00  50 Lacs+897308, State Bank of India2014-15
603.  Adani Enterprises Ltd.Adani House Navrangpura, AhmedabadYRs. 50,00,000.00  50 Lacs+Cheque No.- -527623, Axis Bank Ahemdabad2007-08
604.  Samalpatti Power Co P Ltd.Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005YRs. 50,00,000.00  50 Lacs+897309, State Bank of India2014-15
605.  Samalpatti Power Co P Ltd.Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005YRs. 50,00,000.00  50 Lacs+897310, State Bank of India2014-15
606.  M/s. ITC LtdVirginia House 37, J.L. Nehru Rd. Kolkata 700071 West BengalNRs. 50,00,000.00  50 Lacs+Cheque No- 880714 Date 26.03.2009 HSBC Kolkata2008-09
607.  Sherisha Technologic Pvt LtdMahabalipuram Road KachipuramYRs. 50,00,000.00  50 Lacs+234431 ICICI Bank 7 Bazullah Road T.NAgar ChenNAi-600017 State Tamil NAdu 11-1-20182017-18
608.  S R AssociatesE-37 Ayojan Nagar Socy Near Shreyes Crossing Road Paladi Ahmedabad-380007YRs. 50,00,000.00  50 Lacs+000069 Bank of India Ashram Road Br.2016-17
609.  New SarvaNA StoresM T H Road Padi ChenNAiYRs. 50,00,000.00  50 Lacs+033970 HDFC Bank 759 ITC CentrenNA Salai Opp T.V.S. ChenNAi TamilNAdu-600002 13-1-20182017-18
610.  DISHMAN PHARMACEUTICALS & CHEMICALS LTD.BHADR-RAJ CHAMBERS,SWASTIK CROSS NAVRANGPURA,AHMEDABAD-380009NRs. 50,00,000.00  50 Lacs+Cheque No- 547376 Date 25.11.2008 Corporation Bank2008-09
611.  DISHMAN PHARMACEUTICALS & CHEMICALS LTD.BHADR-RAJ CHAMBERS,SWASTIK CROSSNAVRANGPURA,AHMEDABAD-380009NRs. 50,00,000.00  50 Lacs+Cheque No- 547377 Date 12.10.2008 Corporation Bank2008-09
612.  Rajendra Prasad65/41 Punjabi Bagh West New DelhiYRs. 50,00,000.00  50 Lacs+RTGS Dt.07.09.20172017-18
613.  Ballarpur Industries LimitedThapur House 124 Janpath New Delhi-1YRs. 50,00,000.00  50 Lacs+620406Standard Charted2009-10
614.  Nirma chemicals work ltd.Nirma house Ashram rd.Ahamadabad YRs. 50,00,000.00  50 Lacs+728413,The kulur bank Ahmdbd .2007-08
615.  Rajendra Prasad65/41 Punjabi Bagh West New DelhiYRs. 50,00,000.00  50 Lacs+RTGS Dt.08.09.20172017-18
616.  Gujarat Apollo Ltd.Apollo House Navrang pura Ahamadabad YRs. 50,00,000.00  50 Lacs+499247 SBI 2007-08
617.  Rajendra Prasad65/41 Punjabi Bagh West New DelhiYRs. 50,00,000.00  50 Lacs+RTGS Dt.11.09.20172017-18
618.  Rajendra Prasad65/41 Punjabi Bagh West New DelhiYRs. 50,00,000.00  50 Lacs+RTGS Dt.12.09.20172017-18
619.  Inter continental indiaAdani house mithakhadi ellisbridge ahmedabadNRs. 50,00,000.00  50 Lacs+Cheque No. 2353 State Bank Of Travancore Ahemdabad2004-05
620.  Micromax Informatics Ltd--YRs. 50,00,000.00  50 Lacs+928206, State Bank of India2014-15
621.  Vatika Ltd--YRs. 50,00,000.00  50 Lacs+RTGS2014-15
622.  ADANI WILMAR LIMITEDADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPura, AHMEDABAD.NRs. 50,00,000.00  50 Lacs+Cheque No- 928655 Date 25.03.2009Axis Bank Ltd2008-09
623.  Shahi Appareal Pvt Ltd--YRs. 50,00,000.00  50 Lacs+RTGS2014-15
624.  Lokhandwala Infrastructure Private--NRs. 50,00,000.00  50 Lacs+618947, Corporation Bank Lower Parel Br.2014-15
625.  Finolex Industries LtdD1/10, MIDC, Chinchwad, Pune-411019YRs. 50,00,000.00  50 Lacs+038307, Citi Bank N.A. Pune Br.2014-15
626.  Ranjeet Foundation MahsaNA--YRs. 50,00,000.00  50 Lacs+000148 The MahesaNA Urben Co-Op. Bank Ltd Dt.12.02.20182017-18
627.  Viewport Properties LLP13, Gandhibagh Society, Law Garden, AhmedabadYRs. 50,00,000.00  50 Lacs+000254, Kotak Mahindra Bank2015-16
628.  NIRMA CHEMICAL WORKS LIMITEDNIRMA HOUSE,ASHRAM ROAD, AHMEDABADNRs. 50,00,000.00  50 Lacs+Cheque No- 755830 Date 30.03.2009The Kalupur Commercial Co-op BANK2008-09
629.  Orris Infrastructure Pvt Ltd--YRs. 50,00,000.00  50 Lacs+375853, Axis Bank2014-15
630.  Landmark CorporationOpp. Vakilwadi Sports Club Nr. Bhaktidham Temple Surat Kadodara Road SuratYRs. 50,00,000.00  50 Lacs+000123 Surat NAtioNAl Co-Op Bank Ltd Ghoddod Road Surat Dt.26.07.20172017-18
631.  Vijay Gupta--YRs. 50,00,000.00  50 Lacs+375853, Axis Bank2014-15
632.  JP Iscon LimitedIscon House, Opp Associated Petrol Pump, Nr Patidar Hostel, Off C.G. Road Ahmedabad-7YRs. 50,00,000.00  50 Lacs+014513, Allahabad Bank2015-16
633.  Corprint Investments P Ltd--YRs. 50,00,000.00  50 Lacs+RTGS2016-17
634.  Sanjay Dattatraya KakadKakade Capital 1205,Shirole Road Nr P.Jog classes OPP.sambhaji Park JM Road Sivaji Nagar YRs. 50,00,000.00  50 Lacs+411004 Punjab National Bank 2011-12
635.  United Phosphrus Ltd.11 GIDC, Vapi-366195- GujaratYRs. 50,00,000.00  50 Lacs+452623 State BANK OF INDIA2009-10
636.  Atul Kantilal Nishar96-97, Mittal Chambers, Nariman Point Mumbai-400021YRs. 50,00,000.00  50 Lacs+051903, State Bank of Mauritius Ltd Nariman Point Br.2014-15
637.  Hnb Engineers Pvt Ltd--YRs. 50,00,000.00  50 Lacs+152994 Bank of Maharashtra Tilak Road Pune-30 Dt.31.10.20172017-18
638.  Shree Sainath Enterprises216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai YRs. 50,00,000.00  50 Lacs+RTGS Bank Of Mahrastra 2011-12
639.  Jankalyan Sahkan Bank LtdVithoba Rakhumai Mandir Building M-400022NRs. 50,00,000.00  50 Lacs+Draft 3701602005-06
640.  Aavanti Solar Energy Private LimitedB-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054YRs. 50,00,000.00  50 Lacs+348399 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.20172017-18
641.  Sh Anil Kumar Manharlal JasaniKanak Road Opp. Juna Power House NR. Patel Dharma Sala Rajkot-1YRs. 50,00,000.00  50 Lacs+215491 IDBI Bank2009-10
642.  SRF Ltd.--YRs. 50,00,000.00  50 Lacs+7788, HDFC Bank2013-14
643.  Kotak Commodity Services LtdNirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030NRs. 50,00,000.00  50 Lacs+009654, Kotak Mahindra Bank Nariman Point Br.2014-15
644.  Aavanti Renewabel Energy Private LimitedB-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054YRs. 50,00,000.00  50 Lacs+345195 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.20172017-18
645.  Mayfair Renewabel Energy I Private LimitedB-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054YRs. 50,00,000.00  50 Lacs+883875 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.20172017-18
646.  Dishman Pharmaceuticals & Chemical LimitedBHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009YRs. 50,00,000.00  50 Lacs+569887 Corporation Bank2009-10
647.  Magarpatta Township Dev. & Construction Co. Ltd.--YRs. 50,00,000.00  50 Lacs+RTGS2014-15
648.  Avantis Infraventures Llp--YRs. 50,00,000.00  50 Lacs+528158 State Bank of India Kiran Chambers King Road Surat-2 Dt.17.10.20172017-18
649.  SH Vijay Haribhai PatelA-502, CRISTAL AVENUA, OPP. OBARAI GARDEN, THAKUR VILLAGE-KANDIVALI EAST, MUMBAI-400101YRs. 50,00,000.00  50 Lacs+668476 ICICI Bank2009-10
650.  Avantis Infraventures--YRs. 50,00,000.00  50 Lacs+001181 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.23.10.20172017-18
651.  Inter continental shikar8th floor near mithakali six road navrangpura ahmedabad-380009NRs. 50,00,000.00  50 Lacs+Cheque No- 002313, State Bank Of Travencore Ahmedabad2004-05
652.  Avantis Unitech Llp--YRs. 50,00,000.00  50 Lacs+001667 Axis Bank Althan Surat Dt.24.10.20172017-18
653.  Avantis Developers--YRs. 50,00,000.00  50 Lacs+000224 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.24.10.20172017-18
654.  Happy Home Corporation"Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007YRs. 50,00,000.00  50 Lacs+104697 DeNA Bank Veshu Surat-395007 Dt.13.10.20172017-18
655.  Samaj Electoral Trust Association9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001YRs. 50,00,000.00  50 Lacs+40 DCB Bank Shakespear Sarani Branch Kolkata-700017 Dt.30.10.20172017-18
656.  Happy Home RealtyGreen SigNAture Shoppers Tp-29Fp 30/1 Nr. Happy-residency Opp. Legend Residency University-Airport-Road Vesu Surat-395007YRs. 50,00,000.00  50 Lacs+020380 DeNA Bank Veshu Surat-395007 Dt.13.10.20172017-18
657.  Happy Home Infra TechT.P.37 F.P.99 Near Atlanta Mall Althan Bhimrad Canral-Road Althan Surat-395017YRs. 50,00,000.00  50 Lacs+000078 Bank of Baroda Vesu BhartaNA Surat-395017 Dt.13.10.20172017-18
658.  SuNAnda Ploymers43/4 First Floor East Patel NAgar New Delhi-110008YRs. 50,00,000.00  50 Lacs+194804 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.13.11.20172017-18
659.  SuNAnda Ploymers43/4 First Floor East Patel NAgar New Delhi-110008YRs. 50,00,000.00  50 Lacs+194806 Punjab NAtioNAl Bank Civil Line Delhi-110054 Dt.15.11.20172017-18
660.  SuNAnda Ploymers43/4 First Floor East Patel NAgar New Delhi-110008YRs. 50,00,000.00  50 Lacs+194805 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.14.11.20172017-18
661.  Kalyan Jwewllers India Pvt. Ltd.TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002YRs. 50,00,000.00  50 Lacs+722090, State Bank of India 2013-14
662.  Kalyan Jwewllers India Pvt. Ltd.TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002YRs. 50,00,000.00  50 Lacs+722092, State Bank of India 2013-14
663.  Deepak Fertilisers and Petrochemicals Corporation LtdJail Road, Opp Golf Course Shastri Nagar Pune-411006NRs. 50,00,000.00  50 Lacs+117320, IDBI Bank Specilised Corporate Br. Pune2014-15
664.  Ashok Soloman44 Golf Link New Delhi-110003YRs. 50,00,000.00  50 Lacs+75251 ICICI Bank Kailash Colony Delhi2016-17
665.  Shri. Subba Madhav RaoReshma, 196 Nandidurga Road Bangalore-560046YRs. 50,00,000.00  50 Lacs+164121, Canara Bank 2013-14
666.  Shri. Subba Madhav RaoReshma, 196 Nandidurga Road Bangalore-560046YRs. 50,00,000.00  50 Lacs+164122, Canara Bank 2013-14
667.  Mahavir Prasad Gupta55 Inder Enclave Rohtak Road New Delhi-110087YRs. 50,00,000.00  50 Lacs+RTGS2017-18
668.  Ghcl LimitedOpp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009YRs. 50,00,000.00  50 Lacs+031616 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.20172017-18
669.  Ghcl LimitedOpp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009YRs. 50,00,000.00  50 Lacs+031619 IDBI Bank Ellisbridge Ahmedabad-6 Dt.15.11.20172017-18
670.  Reema Business Services Pvt LtdKhatau Building, 44 Bank Street, Fort Mumbai -400001YRs. 50,00,000.00  50 Lacs+000174, HDFC Bank Fort Mumbai Br.2014-15
671.  Enam Holding Pvt LtdExpress Towers, 11 Floor Nariman Point, Mumbai-400021NRs. 50,00,000.00  50 Lacs+001218, HDFC Bank Nariman Point Br.2014-15
672.  NAvratNA Organisers & Developers Pvt LtdKaycrest" 2nd Floor.Opp.Gujarat Gas Co. C.G.Road Ahmedabad-380006YRs. 50,00,000.00  50 Lacs+103502 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.20172017-18
673.  Profitex Shares And Securites Pvt. LtdKhatau Building, 44 Bank Street, Fort Mumbai 400001YRs. 50,00,000.00  50 Lacs+001999, HDFC Bank Fort Mumbai Branch2014-15
674.  Sagar SaNAnd Infrabuild Pvt LtdBasment Ashokwadi Panchvati Ahmedabad-380006YRs. 50,00,000.00  50 Lacs+000450 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.20172017-18
675.  Barque Developers LLPFlat No.502 502A 5th Floor. 23 Barakhamba Road Narain Manzil New Delhi-110001YRs. 50,00,000.00  50 Lacs+RTGS2016-17
676.  Shri Pavan Anil Bakeri"Sanskrut" Near Old High Court Off Ashram Road Ahmedabad-380009YRs. 50,00,000.00  50 Lacs+972760 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Dt.12.01.20182017-18
677.  Roshan Lal AgarwalHouse No.20 Road No.51 West Punjabi Bagh New Delhi-110026YRs. 50,00,000.00  50 Lacs+RTGS Dt.11.01.20182017-18
678.  NArendra Kumar AgarwalA05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002YRs. 50,00,000.00  50 Lacs+RTGS Dt.08.01.20182017-18
679.  Roshan Lal AgarwalHouse No.20 Road No.51 West Punjabi Bagh New Delhi-110026YRs. 50,00,000.00  50 Lacs+RTGS Dt.09.01.20182017-18
680.  Zydus Wellness LimitedZydaus Towere, Satellite Cross Roads, Ahmedabad-15YRs. 50,00,000.00  50 Lacs+250506BANK OF BARODA2010-11
681.  Rajkamal Builders Infrastructure Pvt.Ltd54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015YRs. 50,00,000.00  50 Lacs+851810 HDFC Bank Vatrapur Ahmedabad-15 Dt.12.08.20172017-18
682.  Ideal Road Builders Pvt LtdIrb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072NRs. 50,00,000.00  50 Lacs+RTGS2014-15
683.  Nirma Chemical Works Pvt. LTD.Nirma House, Ashram Road, Ahmedabad-09YRs. 50,00,000.00  50 Lacs+773408THE KALUPUR COMMERCIAL CO-OP BANK2010-11
684.  Zydus Wellness LimitedZydus Tower, Satellite Cross Roads, AhmedabadYRs. 50,00,000.00  50 Lacs+250507BANK OF BARODA2010-11
685.  Vivante Infra And Energy Pvt Ltd60-61 Nobels A-Wing 4th Floor Ahram Road Ahmedabad-9YRs. 50,00,000.00  50 Lacs+752541 Corporation Bank Sarkhej Highway Ahmedabad-54 Dt.12.06.20172017-18
686.  HIL Ltd.Sanathnagar Hyderabad -500018YRs. 50,00,000.00  50 Lacs+412863, HSBC2012-13
687.  Manav BuildersGala Hq, A Wing, 9th Floor, Safal Profitaire, Corporate Road, Opp. Auda Garden, Prahlad Nagar, Ahmedabad-380015YRs. 50,00,000.00  50 Lacs+067486, Bank of India, Memnagar Branch, Ahmedabad Branch2014-15
688.  National Engineering Industries LtdKhatipura Road Jaipur -302006YRs. 50,00,000.00  50 Lacs+42850, IDBI2012-13
689.  Bakeri Construction LLPSanskrut Near Old High Court Off Ashram Road Ahmedabad-380009YRs. 50,00,000.00  50 Lacs+556239, The Kalupur Commer2012-13
690.  Torrent Pharmaceuticals LtdTorrent House Off Ashram Road Ahmedabad- 9YRs. 50,00,000.00  50 Lacs+005586, Citi Bank2012-13
691.  Gannon Dunkerley & co. Ltd301-303, Prerna Arcade,3rd Cloor, Opp. Doctor House Nr. Parimal Crossing, C.G. Road Ahmedabad -380006YRs. 50,00,000.00  50 Lacs+381955, ICICI Bank2012-13
692.  Rare Enterprises151, Nariman Bhavan, Nariman Point Mumbai-400021YRs. 50,00,000.00  50 Lacs+683225, Citi Bank2012-13
693.  Sai Infosystem India LtdSaicare Super Plaza Vastrapur Ahmedabad YRs. 50,00,000.00  50 Lacs+003544, IDBI Bank2012-13
694.  Nirma LtdNirma House Ashram Road Ahmedabad YRs. 50,00,000.00  50 Lacs+129651, Bank of Baroda2012-13
695.  Shri Devraj Indrastructure Ltd302, shreyas Complex Nr. Dines Hali Navarangpura AhmedabadYRs. 50,00,000.00  50 Lacs+438283, The Kalupur Commercial Co.Op. Bank2012-13
696.  Shri Sainath Enterprises216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018YRs. 50,00,000.00  50 Lacs+003659, Kotak Mahendra Bank, Nariman Point Branch2012-13
697.  Frigorifico Allana Pvt. Ltd.--YRs. 50,00,000.00  50 Lacs+846317, Vijya Bank2014-15
698.  Lodha Dwellres Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018YRs. 50,00,000.00  50 Lacs+001501, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai2012-13
699.  Lodha Dwellres Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018YRs. 50,00,000.00  50 Lacs+001502, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai2012-13
700.  Lodha Dwellres Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018YRs. 50,00,000.00  50 Lacs+001503, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai2012-13
701.  Lodha Dwellres Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018YRs. 50,00,000.00  50 Lacs+001504, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai2012-13
702.  Samaj Electoral Trust Association--YRs. 50,00,000.00  50 Lacs+Dt.22.11.20172017-18
703.  M/S. R.P. Metal Sections Pvt. LtdBengaluruYRs. 49,00,000.00  49 Lacs+RTGS CaNAra Bank Kodandarampura Dt.23.03.20182017-18
704.  ITC ltdVirginia house 37 J.L. nehru road kolkataNRs. 48,50,000.00  48 Lacs+Cheque No. 427310, HDFC Bank New Delhi 2004-05
705.  M/s Creation of Real Estate Developers Association of India (CRE DA)--NRs. 47,00,000.00  47 Lacs+50443 Idbi Bank2004-05
706.  Cube Construction Engineering Ltd.RajkotYRs. 45,00,000.00  45 Lacs+602, Bank of Baroda2012-13
707.  ADS Hotels--YRs. 45,00,000.00  45 Lacs+000022 HDFC Bank New Delhi2016-17
708.  ADS Hotels--YRs. 45,00,000.00  45 Lacs+000031 HDFC Bank New Delhi2016-17
709.  ADS Hotels--YRs. 45,00,000.00  45 Lacs+000029 HDFC Bank New Delhi2016-17
710.  General Electoral Trust159, Churchgate Reclamation Industry House Mumbai - 20 NRs. 45,00,000.00  45 Lacs+359371-375 Uco Bank New Delhi 2004-05
711.  General Electoral Trust159, Churchgate Reclamation Industry House Mumbai - 20 NRs. 45,00,000.00  45 Lacs+359366-370 Uco Bank. New Delhi 2004-05
712.  General Electoral Trust159, Churchgate Reclamation Industry House Mumbai - 20 NRs. 45,00,000.00  45 Lacs+359361-365 Uco Bank. New Delhi 2004-05
713.  Sai Regency Power Corporation Pvt.Ltd8-2-203/82/A/431/aRoad no.22Jublie Hills YRs. 45,00,000.00  45 Lacs+173304 Uco Bank Mumbai 2011-12
714.  General Electoral Trust159, Churchgate Reclamation Industry House Mumbai - 20 NRs. 45,00,000.00  45 Lacs+359356-360 Uco Bank New Delhi 2004-05
715.  VIDHYANCHAL DIST P LTD--YRs. 45,00,000.00  45 Lacs+38271 BANK OF INDIA2009-10
716.  Shri Kiran MazumdarShaw, 874/1, 7th Cross, 3rd Block, Koramangala, Bengaluru- 560034YRs. 45,00,000.00  45 Lacs+138241, HSBC Bank2013-14
717.  Raghuvir Developers & Builders-Sentosa HeightsUG-26, Nariman Point Shopping Centre, City Light, Surat-395007YRs. 45,00,000.00  45 Lacs+2673, Central Bank of India2014-15
718.  Rajeev Pratap Rudi--NRs. 45,00,000.00  45 Lacs+196634, Axis Bank2013-14
719.  ADS Hotels--YRs. 44,00,000.00  44 Lacs+000026 HDFC Bank New Delhi2016-17
720.  ADS Hotels--YRs. 43,00,000.00  43 Lacs+000024 HDFC Bank New Delhi2016-17
721.  ADS Hotels--YRs. 42,00,000.00  42 Lacs+000023 HDFC Bank New Delhi2016-17
722.  ADS Hotels--YRs. 42,00,000.00  42 Lacs+000030 HDFC Bank New Delhi2016-17
723.  Shefali Chintan ParikhShakuntal Bunglow Dr. Vikram Sarabhai Road Ahmedabad- 380015YRs. 40,00,000.00  40 Lacs+174342, Bank of India2012-13
724.  German Remedies LtdA Shiv Sagar Estate Dr. Annie Basani Road Worli Mumbai 400018YRs. 40,00,000.00  40 Lacs+002291, ICICI Bank2012-13
725.  C.M. Jain Impex & Investments Pvt Ltd304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021YRs. 40,00,000.00  40 Lacs+370987, ICICI Bank Ltd2012-13
726.  ADS Hotels--YRs. 40,00,000.00  40 Lacs+000021 HDFC Bank New Delhi2016-17
727.  Maverick Holdings--YRs. 40,00,000.00  40 Lacs+179108, SBI2013-14
728.  GrasimBirala Gram, Nagada M.P.NRs. 40,00,000.00  40 Lacs+Cheque No. 352674 UCO BANK,NAGDA2003-04
729.  Serum Institute of India Ltd.16-B/1, Dr. Ambedkar Road, Pune- 411001YRs. 40,00,000.00  40 Lacs+196636, Axis Bank, Pune- 4 Branch2013-14
730.  Meghalaya Power LimitedLumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210YRs. 40,00,000.00  40 Lacs+RTGS State Bank of India2016-17
731.  Arb Bearing LtdH-22 Udyog NAgar NAngloi New Delhi-110041YRs. 40,00,000.00  40 Lacs+15358 Axis Bank Patel NAgar East New Delhi-110008 Dt.14.11.20172017-18
732.  Arb Bearing LtdH-22 Udyog NAgar NAngloi New Delhi-110041YRs. 40,00,000.00  40 Lacs+15359 Axis Bank Patel NAgar East New Delhi-110008 Dt.16.11.20172017-18
733.  Meghalaya Cements Limited--YRs. 40,00,000.00  40 Lacs+RTGS State Bank of India2016-17
734.  Hemant SoodLudhiaNAYRs. 40,00,000.00  40 Lacs+RTGS Dt.15.07.20172017-18
735.  Transformers And Rectifiers India Ltd.Sarkhej-Bavla Highway, Changodar, AhmedabadYRs. 40,00,000.00  40 Lacs+765516, State Bank of India2014-15
736.  Arb Bearing LimitedH-22 Udyog NAgar NAngloi New Delhi-110041YRs. 40,00,000.00  40 Lacs+16592 Axis Bank Patel NAgar East New Delhi-22.01.20182017-18
737.  Arb Bearing LimitedH-22 Udyog NAgar NAngloi New Delhi-110041YRs. 40,00,000.00  40 Lacs+16593 Axis Bank Patel NAgar East New Delhi-23.01.20182017-18
738.  Apeejay Surrendra Corporate Servcice Ltd--YRs. 40,00,000.00  40 Lacs+314807, HDFC Bank2014-15
739.  Thriveni Earth Movers Pvt. LtdJoda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034YRs. 40,00,000.00  40 Lacs+RTGS, SBI2014-15
740.  Dharmesh GuptaH.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087YRs. 40,00,000.00  40 Lacs+152 HDFC Bank Patel NAgar East New Delhi-110008 Dt.30.11.20172017-18
741.  Gadi Agro Forestry Pvt. Ltd.Barapani, "C" Sector, Nahalagun 791110 Distt- Papum Pare, Arunachal PradeshYRs. 39,98,000.00  39 Lacs+2801IDBI BANK2010-11
742.  ADS Hotels--YRs. 39,00,000.00  39 Lacs+000027 HDFC Bank New Delhi2016-17
743.  Shrem Investments Pvt. Ltd.MumbaiNRs. 38,70,000.00  38 Lacs+000190 & 000385, HDFC Bank Fort Mumbai Branch2014-15
744.  GMMCO Ltd.6 G S T Road St Thomas Mount Chennai-16YRs. 37,50,000.00  37 Lacs+25968 HDFC Bank2009-10
745.  National Engineering Industries LimitedKhaitpura Road-Jaipur-6YRs. 37,50,000.00  37 Lacs+25968 HDFC Bank2009-10
746.  Inspira Enterprises India Pvt. Ltd--NRs. 37,00,000.00  37 Lacs+RTGS2014-15
747.  G. Kiran KumarSkip House, 25/1, Museum Road Banglore - 25NRs. 35,00,000.00  35 Lacs+075751 Icici Bank New Delhi 2004-05
748.  G.B.S. RajuSkip house, Museum Road, BangaloreNRs. 35,00,000.00  35 Lacs+526743,44,45,4 Ing Vysya Bank Ltd Bangalore - 62004-05
749.  Deeksha Holding Ltd401, World Trade Tower Barakhambha Lane New DelhiYRs. 35,00,000.00  35 Lacs+909009, Corporation Bank2012-13
750.  Adani Wilmar Ltd.10th floor, Sikhar, Nr. Adani House Mithakhli Circle Navrangpura Ahmedabad - 9NRs. 35,00,000.00  35 Lacs+197595UTI Bank Ltd. New Delhi 2004-05
751.  ADS Hotels--YRs. 35,00,000.00  35 Lacs+000028 HDFC Bank New Delhi2016-17
752.  Acqu InfrastructuresA Wing 9th Floor, Safal Profitaire, Corporate Road, Prahlad Nagar, Ahmedabad- 380015NRs. 35,00,000.00  35 Lacs+34710, Bank of India, Memnagar Road, Br. Ahmedabad2013-14
753.  Eastern Bearing Pvt Ltd11/26 East Punjabi Bagh New Delhi-1100026YRs. 35,00,000.00  35 Lacs+6224 Axis Bank Dt.15.02.20182017-18
754.  Sadbhav Enginnering LimitedSadbhav House, Opp. Law Garden Police Chokies, Ellisbridge, Ahmedabad-6YRs. 35,00,000.00  35 Lacs+808454, Standard Chartered2014-15
755.  Pragati Dealmark LLPP-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001YRs. 35,00,000.00  35 Lacs+RTGS Tamilnadu Mercentile Bank Kolkata2016-17
756.  NANAvati Motors Private Limited220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550YRs. 35,00,000.00  35 Lacs+002237 ICICI Bank Piplod Surat-395007 Dt.02.10.20172017-18
757.  Somdutt Builders Pvt. Ltd.56-58, community Centre East of Kailash, New Delhi - 65NRs. 35,00,000.00  35 Lacs+80693 Abn Amro Bank New Delhi 2004-05
758.  Logix Infrastructure Pvt Ltd--YRs. 33,00,000.00  33 Lacs+151418, Axis Bank2013-14
759.  Viraj Russel Mehta--YRs. 33,00,000.00  33 Lacs+69516, HDFC Bank, Tulsiani Branch, Nariman Point2013-14
760.  Rishikuamar A. Bhansali33, Gitanjali, 73/75 Walkeshwar Road, Mumbai- 40006YRs. 33,00,000.00  33 Lacs+000 77, Bank of India, Opera House Br. Mumbai2013-14
761.  Dilip R. MehtaUnit No. 1200, Shanudeep Building Condominium 10 A Altamount Road, Mumbai- 400026YRs. 33,00,000.00  33 Lacs+000 544, Bank of India, Opera House Branch, Mumbai2013-14
762.  Viraj Rusell Mehta--YRs. 33,00,000.00  33 Lacs+69513, HDFC Bank, Tulsani Chambers, Nariman Point Branch2014-15
763.  Rishikumar A. Bhansali--YRs. 33,00,000.00  33 Lacs+777, Bank of India Opera House Branch2014-15
764.  Dilip R. Mehta--YRs. 33,00,000.00  33 Lacs+544, Bank of India Opera House Branch2014-15
765.  V.M.Salgaonvar & Brother Pvt.Ltd.--YRs. 32,00,000.00  32 Lacs+775967 HDFC Bank Ltd Vasco 2011-12
766.  V.M.Salgaonvar & Brother Pvt.Ltd.--YRs. 32,00,000.00  32 Lacs+775966 HDFC Bank Ltd Vasco 2011-12
767.  Electoral TrustMittal Tower A Wing Nanman Point Mumbai-21NRs. 31,78,659.00  31 Lacs+107089 ICICI Bank2009-10
768.  Meghalaya Cements LimitedAbc G S Road Guwahati AssamYRs. 31,00,000.00  31 Lacs+894419 State Bank of India Bhangagarh Guwahati Dt.24.05.20172017-18
769.  Om Trans Logistics Ltd159 Ring Road Transport Centre Nr. Punjabi Bagh Flyover New Delhi-110035YRs. 31,00,000.00  31 Lacs+105827 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.20172017-18
770.  Deepali Designs & Exhibits Pvt LtdPlot No.17 1st Floor Central Market Punjab Bagh (West) New Delhi-110026YRs. 31,00,000.00  31 Lacs+7643 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.20172017-18
771.  Ambience Pvt Ltd--YRs. 31,00,000.00  31 Lacs+RTGS2016-17
772.  Charms Gems and Jewellery Llp48/7 3rd Floor Block 48 East Patel NAgar New Delhi-110008YRs. 30,00,000.00  30 Lacs+181065 PNB Civil Lines Delhi Dt.22.01.20182017-18
773.  PAN India Network Ltd135 Continental Building Dr. Annie Besant Road Worli Mumbai-400018YRs. 30,00,000.00  30 Lacs+RTGS Axis Bank Fort Branch Mumbai2016-17
774.  Srinivas BommidalsSkip House, 25/1, Museum Road Banglore - 25NRs. 30,00,000.00  30 Lacs+2004-05
775.  Sesa Goa LtdSesa Ghor 20 EDC Complex Patto Goa- 403001YRs. 30,00,000.00  30 Lacs+000179, HDFC Bank Ltd Panaji2012-13
776.  Lodha Dwellres Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018YRs. 30,00,000.00  30 Lacs+045372, Kotak Mahendra Bank, Nariman Point Branch2012-13
777.  Lodha Dwellres Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018YRs. 30,00,000.00  30 Lacs+048561, Kotak Mahendra Bank , Nariman Point Branch2012-13
778.  Vassudeva Dempo Family Pvt LtdDempo House Campal Panaji-GoaYRs. 30,00,000.00  30 Lacs+043742 Bank of India Campal Panaji2016-17
779.  Lodha Dwellres Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018YRs. 30,00,000.00  30 Lacs+041248, Kotak Mahendra Bank, Nariman Point Branch2012-13
780.  Lodha Dwellres Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018YRs. 30,00,000.00  30 Lacs+051951, Kotak Mahendra Bank, Nariman Point Branch2012-13
781.  Lodha Dwellres Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018YRs. 30,00,000.00  30 Lacs+053010, Kotak Mahendra Bank, Nariman Point Branch2012-13
782.  Lodha Dwellres Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018YRs. 30,00,000.00  30 Lacs+055089, Kotak Mahendra Bank, Nariman Point Branch2012-13
783.  Lodha Dwellres Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018YRs. 30,00,000.00  30 Lacs+058199, Kotak Mahendra Bank, Nariman Point Branch2012-13
784.  Iskrupa Mall Management Company--NRs. 30,00,000.00  30 Lacs+883197, 2013-14
785.  Lodha Dwellres Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018YRs. 30,00,000.00  30 Lacs+061838, Kotak Mahendra Bank, Nariman Point Branch2012-13
786.  Lodha Dwellres Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018YRs. 30,00,000.00  30 Lacs+066714, Kotak Mahendra Bank, Nariman Point Branch2012-13
787.  Lodha Dwellres Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018YRs. 30,00,000.00  30 Lacs+065894, Kotak Mahendra Bank, Nariman Point Branch2012-13
788.  Lodha Dwellres Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018YRs. 30,00,000.00  30 Lacs+070382, Kotak Mahendra Bank, Nariman Point Branch2012-13
789.  ADS Hotels--YRs. 30,00,000.00  30 Lacs+000001 HDFC Bank New Delhi2016-17
790.  T K Engineering (P) LtdTezpur AssamYRs. 30,00,000.00  30 Lacs+RTGS State Bank of India Main Rd Tezpur Dt.22.05.20172017-18
791.  Jammu Auto Mart Pvt Ltd--YRs. 30,00,000.00  30 Lacs+Ch.No.924804 Jammu & Kashmir Bank Bari BramaNA Jammu2017-18
792.  Lodha Construction (Dombivli),218, Shah & Nahar Industrial Estate,Dr. E. MosesRoad, Worli,Worli, Mumbai 400 018YRs. 30,00,000.00  30 Lacs+465279 HDFC Bank churchgate Mumbai -202011-12
793.  Shree Sainath Enterprises,216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018YRs. 30,00,000.00  30 Lacs+544 Kotak Mahindra Bank Nariman Point -212011-12
794.  Sainath Enterprises,'216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018YRs. 30,00,000.00  30 Lacs+820 Kotak Mahindra Bank Nariman Point -212011-12
795.  Sainath Enterprises,216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018YRs. 30,00,000.00  30 Lacs+750 Kotak Mahindra Bank Nariman Point -212011-12
796.  Sainath Enterprises,216, Shah & Nahar Industrial Estate,YRs. 30,00,000.00  30 Lacs+1099 Kotak Mahindra Bank Nariman Point -212011-12
797.  Sainath Enterprises216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai YRs. 30,00,000.00  30 Lacs+3254 Katak Mahindra Bank 2011-12
798.  Sainath Enterprises216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai YRs. 30,00,000.00  30 Lacs+2345 Kotak Mahindra Bank 2011-12
799.  Sainath Enterprises216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018YRs. 30,00,000.00  30 Lacs+822188 HDFC BANK CHRUCHGATE MUMBAI-202010-11
800.  Sainath Enterprises216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai YRs. 30,00,000.00  30 Lacs+2637 Kotak Mahindra Bank 2011-12
801.  Unitech Power Transmission Ltd--YRs. 30,00,000.00  30 Lacs+98109 HDFC Bank Gurgaon Sec-142016-17
802.  Pasco Motors--NRs. 30,00,000.00  30 Lacs+241612, Kotak Bank2014-15
803.  Shri T. V. Mohandas Pai521, The Embassy, Ali Asker Road, Bangalore- 560052YRs. 30,00,000.00  30 Lacs+409619, ICICI Bank2013-14
804.  Ansal Phalak Infrastructure Pvt Ltd206 B Wing 2nd Floor Narang House 21 K.G. Marg New Delhi-110001YRs. 30,00,000.00  30 Lacs+RTGS2016-17
805.  Findoc Investment MartLudhiaNAYRs. 30,00,000.00  30 Lacs+RTGS Dt.24.07.20172017-18
806.  Sri M. GopalaiahPlat Solitairl # 18 Silaak Enclave 5th Cross Bengaluru Main Rd Hennuru Bengaluru-43YRs. 30,00,000.00  30 Lacs+000002 UCO Bank Sahakar NAgar Dt.07.02.20182017-18
807.  Navayuga Engg. Co.Aayakar Bhawan HyderabadYRs. 30,00,000.00  30 Lacs+2016-17
808.  M/S Akarsh Residency Pvt. Ltd.BengaluruYRs. 30,00,000.00  30 Lacs+602991 Indian Bank Richmond Circle Dt.26.02.20182017-18
809.  M/S Adarsh DevelopersBengaluruYRs. 30,00,000.00  30 Lacs+646447 Indian Bank Richmond Circle Dt.26.02.20182017-18
810.  Photon Vidyut Private LimitedStatement House 8th Floor Barakhamba Road New Delhi-110001YRs. 30,00,000.00  30 Lacs+709128 Yes Bank 56 Janpath New Delhi2016-17
811.  R.K Trading Co 89. Hirabhal Market Kakaria Road AhmedabadYRs. 30,00,000.00  30 Lacs+Cheque No.- 707870 Oriental Bank Of Commerce Ahmedabad2007-08
812.  Janak Dinkarrai DesaiSamved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009NRs. 30,00,000.00  30 Lacs+005660, Kotak Mahindra Bank Ahmedabad Br.2014-15
813.  Jurassic Refiners & Jewels Pvt Ltd--YRs. 30,00,000.00  30 Lacs+Bank2016-17
814.  Sanghi Overseas--YRs. 30,00,000.00  30 Lacs+2014-15
815.  Devakar Investment Trading Co. Pvt Ltd--NRs. 30,00,000.00  30 Lacs+784857 Dt.06.11.20172017-18
816.  Habil khorakiwala wockhardt towerBandra kurla complex bandra (E) mumbaiNRs. 28,00,000.00  28 Lacs+Cheque No. 125567, Icici Bank Nariman Point Mumbai2004-05
817.  Photon Vidyut Private LimitedStatement House 8th Floor Barakhamba Road New Delhi-110001YRs. 26,00,000.00  26 Lacs+709130 Yes Bank 56 Janpath New Delhi2016-17
818.  Interglobe Enterprises Ltd.12 th floor vidiocon tower Jhandewalan Extn ND 55YRs. 26,00,000.00  26 Lacs+51482 HDFC Bank2009-10
819.  M/S. R.P. Metal Sections Pvt. LtdBengaluruYRs. 26,00,000.00  26 Lacs+RTGS CaNAra Bank Kodandarampura Dt.22.03.20182017-18
820.  Bright Star Investment Pvt Ltd--YRs. 25,00,001.00  25 Lacs+0000 18, HDFC Bank2014-15
821.  Jindal steel & power ltdBhubaneswarNRs. 25,00,000.00  25 Lacs+Cheque No. 512410. State Bank Of India Prl Bhubneshwar2004-05
822.  Enviro Control Associates I Pvt LtdEnviro House Besided Titan Show Room Ghoddod Road Surat-395001YRs. 25,00,000.00  25 Lacs+010038 Bank of Baroda Athwalines Surat-395001 Dt.15.02.20182017-18
823.  Zee Learn Limited--YRs. 25,00,000.00  25 Lacs+RTGS Yes Bank Four Bunglows Andheri (W) Mumbai2016-17
824.  Rudra Gouda B.H.No.2198 BKG House K.H.B. Colony Sandur District Bellary-583119YRs. 25,00,000.00  25 Lacs+RTGS Syndicate Bank Bellary2016-17
825.  G.D. Security Co33/A Manoranjan Roy Chowdhary Road Kolkata-700017YRs. 25,00,000.00  25 Lacs+687241 IDBI Bank Siddha Point 101 Park Street Kolkata2016-17
826.  Cement limitedJaipur NRs. 25,00,000.00  25 Lacs+Cheque No. 341011, State Bank Of Bikaner & Jaipur Mumbai2004-05
827.  Nanded City Development & Corporation--NRs. 25,00,000.00  25 Lacs+1373832014-15
828.  Goa Coastal Resorts & Recreation Pvt LtdHotel Neo Majestic Plot No.104/1A Porvorim GoaYRs. 25,00,000.00  25 Lacs+953438 Oriental Bank of Commerce Patto panaji2016-17
829.  V K Bohra--YRs. 25,00,000.00  25 Lacs+NEFT HDFC Bank 02-05-20172017-18
830.  Vindhyachal Distileries Pvt Ltd--NRs. 25,00,000.00  25 Lacs+Cheque No- 25093 Date 27.09.2008Bank of India2008-09
831.  Gammon India LtdGammon House Veer Savarkar Marg P.P. Box No. 9129, Prabhadevi Mumbai 400025YRs. 25,00,000.00  25 Lacs+768637, Canara Bank2012-13
832.  Jindal Saw LtdJindal Center 12, Bhikhaji Cama Place New Delhi- 66YRs. 25,00,000.00  25 Lacs+807584, Axis Bank2012-13
833.  Finolex Industries LtdD-1/10 M.I.D.C. Chinchwad Pune 411019 India Tel-020-27408200YRs. 25,00,000.00  25 Lacs+038878 Citi Bank Pune2016-17
834.  Ashok Kumar RajLaxmi Hospital Maldhania Cantt VaraNAsiYRs. 25,00,000.00  25 Lacs+000053 Bank of Baroda 09-10-20172017-18
835.  Shiven Buildcon--NRs. 25,00,000.00  25 Lacs+244620, A.D.C. Bank2012-13
836.  Motilal Oswal Securities LtdMotilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025NRs. 25,00,000.00  25 Lacs+980654, HDFC Bank Navrangpura, Ahmedabad Branch2014-15
837.  Vindhyachal Distileries Pvt Ltd--NRs. 25,00,000.00  25 Lacs+Cheque No- 10742 Bank of India, Bhopal2008-09
838.  K B Zaveri--NRs. 25,00,000.00  25 Lacs+363656, Union Bank2012-13
839.  Motilal Oswal Securities LtdMotilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025NRs. 25,00,000.00  25 Lacs+980655, HDFC Bank Navrangpura, Ahmedabad Branch2014-15
840.  Thriveni Earth Movers Pvt Ltd--NRs. 25,00,000.00  25 Lacs+2014-15
841.  Yash Organiser Pvt Ltd--YRs. 25,00,000.00  25 Lacs+361919, Tamiland Mercantile Bank Ltd2012-13
842.  Ridhi Sidhi Bullions Ltd.--NRs. 25,00,000.00  25 Lacs+744658, Uion Bank, Zaveri Bazar Branch 2013-14
843.  Motilal Oswal Securities LtdMotilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025NRs. 25,00,000.00  25 Lacs+980652, HDFC Bank Navrangpura, Ahmedabad Branch2014-15
844.  Kent Ro Systems LimiE-678 Sector- 59 Noida- 201309 U.P.YRs. 25,00,000.00  25 Lacs+TFR PNB 01-12-20172017-18
845.  Kanidi Cosmecutical Pvt. Ltd. , Panecia BiotechB-9, Sec. 58, Noida NRs. 25,00,000.00  25 Lacs+530430, HDFC / 185743, Axis Bank2012-13
846.  Motilal Oswal Securities LtdMotilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025NRs. 25,00,000.00  25 Lacs+980653, HDFC Bank Navrangpura, Ahmedabad Branch2014-15
847.  Drive Investments903, Dalamal House 206, Jamanlal Bajaj Marg, Nariman Point Mumbai-21NRs. 25,00,000.00  25 Lacs+001687, HDFC Bank, Nariman Point Branch2012-13
848.  Red Port LtdMumbaiNRs. 25,00,000.00  25 Lacs+327002, Corporation Bank, Nariman Point Branch2014-15
849.  Manipal Education & Medical2nd & 3rd Floor, Grace Towers No.70 Millers Road Bangalore YRs. 25,00,000.00  25 Lacs+120435, ICICI Bank2013-14
850.  Rare EnterprisesRakesh Jhunjhunwala 151, Nariman Bhavan, Nariman Point, Mumbai 400021, 022-66590100, Fax 022-65590110YRs. 25,00,000.00  25 Lacs+206303, Citi Bank Fort-Mumbai2014-15
851.  Redi Port LtdMumbaiNRs. 25,00,000.00  25 Lacs+327003, Corporation Bank, Nariman Point Branch2014-15
852.  Odin Enterprises,Lodha Construction(Dombivli),216, Shah & Nahar Industrial Estate Dr. E. Moses Road, Worli,Worli, Mumbai 400 018NRs. 25,00,000.00  25 Lacs+677613 Syndicate Bank Jogeswari Mumbai 2011-12
853.  Indus System & Services Pvt. Ltd.--NRs. 25,00,000.00  25 Lacs+351246, State Bank of India, Andheri(W) Branch 2013-14
854.  NAvratNA Organisers & Developers Pvt Ltd"Kaycrest" 2Nd Floor Opp. Gujarat Gas Co. C.G. Road Ahmedabad-380006YRs. 25,00,000.00  25 Lacs+103539 HDFC Bank NAvrangpura Ahmedabad Dt.27.12.20172017-18
855.  Dhoni Ram RongpharMain Road Diphu Karbi Anglong AssamYRs. 25,00,000.00  25 Lacs+000070 Punjab NAtioNAl Bank Main Road Diphu Dt.12.10.20172017-18
856.  Vijay Associates (Wadhwa )By Ashish Shelar--NRs. 25,00,000.00  25 Lacs+365687ICICIC Bank Bandra (w)Mumbai -502011-12
857.  M/s Somdutt Builders Pvt Ltd56-58, Community Centre, East of KailashNRs. 25,00,000.00  25 Lacs+Cheque No. 767928PUNJAB & SIND BANK, NEW DELHI2003-04
858.  Vijay Associates (Wadhwa )By Ashish Shelar--NRs. 25,00,000.00  25 Lacs+474034 ICICI Bank Bandra (w)Mumbai 2011-12
859.  Krishnapatnam Port Company Ltd--YRs. 25,00,000.00  25 Lacs+000863 ICICI Bank2016-17
860.  TIMBLO PVT LTD.CAPSEM. CUOCHADE-GOANRs. 25,00,000.00  25 Lacs+CHEQUE NO. 101484 HDFC BANK MARGAO-G0A2006-07
861.  Vivek Enterprises216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018NRs. 25,00,000.00  25 Lacs+6850, Kotak Mahindra Bank, Nariman Point Branch2013-14
862.  M/s Hero Honda Motors Ltd34, Community Centre, Basant Lok Vasant Vihar, New Delhi - 1 1005NRs. 25,00,000.00  25 Lacs+788191 Abn Amro Bank New Delhi 2004-05
863.  Vivek Enterprises216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018NRs. 25,00,000.00  25 Lacs+6851, Kotak Mahindra Bank, Nariman Point Branch2013-14
864.  Vivek Enterprises216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018NRs. 25,00,000.00  25 Lacs+6852, Kotak Mahindra Bank, Nariman Point Branch2013-14
865.  ONAway Industries Ltd5th Floor Bhupati Complex 13 Mathew Road Mumbai-400004YRs. 25,00,000.00  25 Lacs+326 HDFC Bank Mumbai Dt.5.10.172017-18
866.  WIN MEDICARE P LTDC/O Modi Group of Industries, 1400-Modi Tower 98- Nehru Place , New DelhiYRs. 25,00,000.00  25 Lacs+316038 SBI2009-10
867.  Jindal Steel & Power Ltd.Raipur, ChattisgarhNRs. 25,00,000.00  25 Lacs+Cheque No. 376127 STATE BANK OF INDIA,RAIPUR2003-04
868.  M/S BR Agrotech Ltd1505, Vikram Tower Rajendra Place ND-110008YRs. 25,00,000.00  25 Lacs+1757, ICICI Bank2013-14
869.  LODHA DWELLERS P LTD216, SHAN & NAGAR INDUSTIRES ESTATE, LOWER PAREL MUMBAI-400018NRs. 25,00,000.00  25 Lacs+208803 HDFC Bank2009-10
870.  Ranbaxy labroratories ltd25 Nehru place New Delhi -19NRs. 25,00,000.00  25 Lacs+Cheque No. 476093, HDFC Bank New Delhi 2004-05
871.  Sajjan India Ltd--YRs. 25,00,000.00  25 Lacs+803729, State Bank of India2013-14
872.  Carborandum Universal LimitedParry House, 43, Moore Street, Chennai 600001YRs. 25,00,000.00  25 Lacs+421 HDFC Bank2011-12
873.  MODERM ROAD MAKER P LTDIRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072YRs. 25,00,000.00  25 Lacs+805709 IDBI Bank2009-10
874.  Pristine Properties--NRs. 25,00,000.00  25 Lacs+172363, Union Bank Of India, Karve Road Pune, Branch2014-15
875.  VALUE INDUSTRIES LTD12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055NRs. 25,00,000.00  25 Lacs+467868 Bank of Rajasthan2009-10
876.  M/S BR Agrotech Ltd1505, Vikram Tower Rajendra Place ND-110008YRs. 25,00,000.00  25 Lacs+RTGS2013-14
877.  Jsiw Infrastructure Pvt LtdJsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421YRs. 25,00,000.00  25 Lacs+039011 Bank of Baroda Dudheshwar Ahmedabad-3800042016-17
878.  Rere Enterprises151, Nariman Bhawan, Nariman Point, Mumbai- 400021NRs. 25,00,000.00  25 Lacs+565087, City Bank, Mumbai Branch2013-14
879.  Jsiw Infrastructure Pvt LtdJsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421YRs. 25,00,000.00  25 Lacs+039012 Bank of Baroda Dudheshwar Ahmedabad-3800042016-17
880.  Mhs Infratech Pvt.LtdAhmedabadYRs. 25,00,000.00  25 Lacs+000751 HDFC Dt.27.03.20182017-18
881.  Videocon International Ltd.C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20NRs. 25,00,000.00  25 Lacs+Cheque No. 229395 FEDRAL BANK LTD2003-04
882.  Petrocon India Ltd.C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20NRs. 25,00,000.00  25 Lacs+Cheque No. 904646 FEDRAL BANK LTD2003-04
883.  Nanded City Development & Construction Company LimitedMegaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001YRs. 25,00,000.00  25 Lacs+184541, TMB Bank Ltd, Pune Branch2014-15
884.  Viraj Profiles Ltd.--NRs. 25,00,000.00  25 Lacs+17597, Andhra Bank, Fort Mumbai Branch2013-14
885.  Sawam Salaria--YRs. 25,00,000.00  25 Lacs+8167292011-12
886.  RARE ENTERPRISES151, Nariman Bhawan, Nariman Point Mumbai-400021NRs. 25,00,000.00  25 Lacs+208803 Ing Vysya Bank2009-10
887.  Varroc Engineering Pvt. Ltd.L/4, MIDC Industrial Area, Walju, Aurangabad- 431136NRs. 25,00,000.00  25 Lacs+40275, IDBI Bank, Aurangabad Branch2013-14
888.  M/s Green Bay Infrastructure Pvt LtdPlot No.5 Efgh Ground Floor Tapasya Building Sec-126 Noida 201307YRs. 25,00,000.00  25 Lacs+798085 ICICI Bank Gurgaon2016-17
889.  M/S. Emta Coal LtdBengaluruYRs. 25,00,000.00  25 Lacs+RTGS SBI Malleshwar Dt.4.8.20172017-18
890.  Magarpatta Township Dev & Constco LtdMegaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001YRs. 25,00,000.00  25 Lacs+087590, TMB Bank Ltd, Pune Branch2014-15
891.  M/S. Emta Coal LtdBengaluruYRs. 25,00,000.00  25 Lacs+RTGS SBI Malleshwar Dt.7.8.20172017-18
892.  Magarpatta Township Dev & Constco LtdMegaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001YRs. 25,00,000.00  25 Lacs+086980, TMB Bank Ltd, Pune Branch2014-15
893.  Antara Jewellary Pvt. Ltd.Navin Asha, D. S. P. Road, Dadar (E ), Mumbai- 400014NRs. 25,00,000.00  25 Lacs+315964, Canara Bank, Overseas Branch, Mumbai2013-14
894.  Ansal Housing & Construction Ltd15 UGF Indra Prakash 21 Barakhamba Road New Delhi-110001YRs. 25,00,000.00  25 Lacs+37928 UCO Bank Parliament Street Delhi2016-17
895.  Dhampur Sugar Mills Ltd241 Okhla Industrial Estate Phase-III New Delhi-110020YRs. 25,00,000.00  25 Lacs+583908 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.06.20172017-18
896.  KrishNA Strategic Service Pvt LtdB-5 Chirag Enclave New Delhi-110048YRs. 25,00,000.00  25 Lacs+141 Kotak Mahindra Bank Jmd Regent Square Mehrauli Gurgaon Road Gurgaon HR Dt.23.06.20172017-18
897.  VIDHYANCHAL DIST P LTD--YRs. 25,00,000.00  25 Lacs+10796 BANK OF INDIA2009-10
898.  Ansal Housing & Construction Ltd15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001YRs. 25,00,000.00  25 Lacs+713068 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.20172017-18
899.  Sri A. Kuamara SwamyBengaluruYRs. 25,00,000.00  25 Lacs+640550 Punjab NAtioNAl Bank Dt.24.10.20172017-18
900.  Ansal Housing & Construction Ltd15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001YRs. 25,00,000.00  25 Lacs+713069 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.20172017-18
901.  Manipal Integrated Services Pvt. Ltd.Manipal Tower, 14 Airport Road, Bangalore- 560008YRs. 25,00,000.00  25 Lacs+146532, Yes Bank2013-14
902.  M/s Rudra TransportJ.N. Road Kandri Kanhan NagpurYRs. 25,00,000.00  25 Lacs+NEFT2016-17
903.  M/s Tuljai TransportJ.N. Road Kandri Kanhan NagpurYRs. 25,00,000.00  25 Lacs+RTGS2016-17
904.  Anjana Bansal13, Paschimi Marg, Vasant Vihar, New Delhi-110057YRs. 25,00,000.00  25 Lacs+688386, HDFC Bank2015-16
905.  Anvil Fintrade Pvt. Ltd.201, Krishna Kunj, Plot No. 30, V. L. Mehta Road, JVPD Scheme, Vile Parle (W), Mumbai- 400072 YRs. 25,00,000.00  25 Lacs+867190, HDFC Bank, JVPD Scheme, Mumbai Branch2013-14
906.  United Phosphorus Ltd.GujaratYRs. 25,00,000.00  25 Lacs+686080 IDBI Bank2009-10
907.  Shiva Specific Family TrustNirma House Ashrma Road AhmedabadYRs. 25,00,000.00  25 Lacs+Cheque No.- 998961 The Commercial Co-op Bank Ahnedabad2007-08
908.  M/S. P.C. Realty#64 Mission Road Bengaluru-27YRs. 25,00,000.00  25 Lacs+001783 Kotak Mahendra Bank V.V. Puram Dt.05.01.20182017-18
909.  Jetiben K Patel Disc Trust Nirma House Ashram Road AhmedabadYRs. 25,00,000.00  25 Lacs+Cheque No.- 19891 The Kalupur Commercial Co-op Bank Ahmedabad2007-08
910.  Mangarpatta Township Development & Construction Co. Ltd.PuneYRs. 25,00,000.00  25 Lacs+1149756, Tamilnad Mercantile Bank Ltd., Pune Branch Solapur Bazar Road, Pune- 4110012013-14
911.  Lars Medicare Pvt Ltd136 Avatar Enclave Paschim Vihar Rohtak Road New DelhiYRs. 25,00,000.00  25 Lacs+11115 HDFC Bank Sco 1 Huda Sector 14 Main Market Sonipat HR-131001 Dt.27.11.20172017-18
912.  Hyderabad Industnes Ltd.Sanathnagar HyderabadNRs. 25,00,000.00  25 Lacs+8454 HDFC Bank2009-10
913.  AVG Electronics Pvt Ltd--YRs. 25,00,000.00  25 Lacs+239865, State Bank of India2014-15
914.  Sunshine Housing & Infrastructure Pvt. Ltd.Sunshine Plaza, Sixth Floor, Naigum Cross Road, Dadar (E ), Mumbai- 14YRs. 25,00,000.00  25 Lacs+303084, Progressive Co-Operative Bank Ltd., Dadar (E ) Branch, Mumbai2013-14
915.  Integrated Roadways Pvt Ltd--YRs. 25,00,000.00  25 Lacs+581801 Punjab National Bank2016-17
916.  India Infoline Ltd--YRs. 25,00,000.00  25 Lacs+393261 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.20172017-18
917.  Nirani Sugars Pvt Ltd--YRs. 25,00,000.00  25 Lacs+198217 Axis Bank Ltd Jamkhandi2016-17
918.  Birla Corporation Ltd--NRs. 25,00,000.00  25 Lacs+253361, State Bank of India2014-15
919.  Shri Deepak C. Mehta 10/B Bakhtawar Nanman Point Mumbai- 400021`NRs. 25,00,000.00  25 Lacs+Cheque No.- 36963 HDFC Bank Bank Bank Mumbai2007-08
920.  Janus Aviation Pvt Ltd--YRs. 25,00,000.00  25 Lacs+000452 HDFC Bank2016-17
921.  T Vijay KumarBengaluruYRs. 25,00,000.00  25 Lacs+RTGS CaNAra Bank Kodandarampura Dt.22.01.20182017-18
922.  Sumadhara Infracon Pvt. LtdNo.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037YRs. 25,00,000.00  25 Lacs+RTGS SBI Malleshwar Dt.22.01.20182017-18
923.  HPL Electric & Power Pvt. Ltd.1/21, Asaf Ali Road-New DelhiYRs. 25,00,000.00  25 Lacs+389791 ORIENTAL BANK OF COMMERCE2010-11
924.  Abir Infrastructure P.LtdDoor No. 7-1-24, Block 7th Floor Roxana Towers Bebumpet Hyderabad YRs. 25,00,000.00  25 Lacs+236202, State Bank of India2013-14
925.  Sumadhara Infracon Pvt. LtdNo.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037YRs. 25,00,000.00  25 Lacs+NEFT SBI Malleshwar Dt.29.01.20182017-18
926.  HPL Electric & Power Pvt. Ltd.1/21, Asaf Ali Road-New DelhiYRs. 25,00,000.00  25 Lacs+389792 ORIENTAL BANK OF COMMERCE2010-11
927.  Platina Infraservices P.LtdH.No. 1-3-183/40/122, SBI Colony Gandhi Nagar HyderabadYRs. 25,00,000.00  25 Lacs+000 212, HDFC Bank2013-14
928.  Transstory (India) Limited--YRs. 25,00,000.00  25 Lacs+2016-17
929.  Eastern Bearing Pvt LtdBuilding No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026YRs. 25,00,000.00  25 Lacs+4475 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Fiilling Kundli Dist Sonipat-131028 Dt.25.01.20182017-18
930.  Vdecocon narmada glassP.O. box 68, chavaj bharuchNRs. 25,00,000.00  25 Lacs+Cheque No. 0014241 Bank Of Baroda2004-05
931.  Eastern Bearing Pvt LtdBuilding No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026YRs. 25,00,000.00  25 Lacs+6302 Axis Bank Sector-15 Rohini New Delhi Dt.25.01.20182017-18
932.  Vdecocon narmada glassP.O. box 68, chavaj bharuchNRs. 25,00,000.00  25 Lacs+Cheque No. 0014242 Bank Of Baroda 2004-05
933.  Friends Salt Works & Allied Industries--YRs. 25,00,000.00  25 Lacs+200, HDFC Bank2014-15
934.  Anvil Fintrade Pvt Ltd201 Krishna Kunj, Plot No.30 Navyug CHSL, V.L. Mehta Road, JVPD Scheme, Vile Parle (W) Mumbai-400056YRs. 25,00,000.00  25 Lacs+867190, HDFC Bank JVPD Scheme Br.2014-15
935.  Avon Ispat & Power LtdLudhiaNAYRs. 25,00,000.00  25 Lacs+116944 Dt.21.08.20172017-18
936.  Vdecocon narmada glassP.O. box 68, chavaj bharuchNRs. 25,00,000.00  25 Lacs+Cheque No. 0014243 Bank Of Baroda2004-05
937.  Vdecocon narmada glassP.O. box 68, chavaj bharuchNRs. 25,00,000.00  25 Lacs+Cheque No. 0014244, Bank Of Baroda2004-05
938.  United Phosphorus Ltd.11.GIDC Vapi- 396195, GujratYRs. 25,00,000.00  25 Lacs+Cheque No.- 193813 Axis Bank Vapi2007-08
939.  Dr, Janak DesalSamved Hospital On Stadrum Circle To Commerce Collage AhmdabadYRs. 25,00,000.00  25 Lacs+Cheque No.- 2042 Kotak Mahindra Bank Ahmedabad2007-08
940.  Eastern Bearing Pvt Ltd11/26 East Punjabi Bagh New Delhi-110026YRs. 25,00,000.00  25 Lacs+4641 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Filling Kundli Dist Sonipat-131028 HR Dt.21.03.20182017-18
941.  Photon Vidyut Private LimitedStatement House 8th Floor Barakhamba Road New Delhi-110001YRs. 25,00,000.00  25 Lacs+709129 Yes Bank 56 Janpath New Delhi2016-17
942.  Shashwat Financial Management--NRs. 25,00,000.00  25 Lacs+292531, HDFC Bank, Bandra € Br.2013-14
943.  Vm Salgaocar Corporation Pvt LtdSalgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802YRs. 25,00,000.00  25 Lacs+004986 HDFC Bank Vasco 23-08-20172017-18
944.  M/S Pragathi Groups#28/2 2nd Floor Cunningham Rd Bengaluru-52YRs. 25,00,000.00  25 Lacs+RTGS CaNAra Bank Kodandarampura Dt.14.03.20182017-18
945.  Rajeev Chandrashekar--YRs. 25,00,000.00  25 Lacs+913975 Corporation Bank M.G. Road Branch Bengaluru-012016-17
946.  M/S Shobha Projects & TradesBengaluruYRs. 25,00,000.00  25 Lacs+RTGS CaNAra Bank Kodandarampura Dt.17.03.20182017-18
947.  Bhogilal Odhavji Asharwa Bethak Asarwa AhmedabadYRs. 25,00,000.00  25 Lacs+Cheque No.- 27 Kotak Mehindra Ahmedabad2007-08
948.  Interglobe technologes Ltd.Udyog Vihar Ph I GurgaonNRs. 25,00,000.00  25 Lacs+881713 Bank of America2009-10
949.  Agarwal Coal Corporation Pvt.Ltd.5 Yeshwant Colony Indore- 452003YRs. 25,00,000.00  25 Lacs+Cheque No.- 22322 UCO Bank Indore2007-08
950.  Waluj Compoents Pvt. Ltd.Floor vidiocon tower Jhandewalan Extn ND 55 NRs. 25,00,000.00  25 Lacs+533944 The Bank of Rajasthan2009-10
951.  Bhogilal Odhavji Asharwa Bethak Asarwa AhmedabadYRs. 25,00,000.00  25 Lacs+Cheque No.- 200859 Oriental Bank Of Commerce Ahmedabad2007-08
952.  Inter continental indiaAdani house mithakhadi ellisbridge ahmedabadNRs. 25,00,000.00  25 Lacs+Cheque No. 2310 State Bank Of Travancore Ahemdabad2004-05
953.  M/S Vee Aar Associates606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001YRs. 25,00,000.00  25 Lacs+270671 State Bank of India Adajan Surat Dt.19.04.20172017-18
954.  Surge Infrastructure Pvt LtdB-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019YRs. 25,00,000.00  25 Lacs+157 Kotak Mahindra Bank2016-17
955.  M/S Vee Aar Associates606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001YRs. 25,00,000.00  25 Lacs+058189 DeNA Bank RamNAgar Surat Dt.25.04.20172017-18
956.  Birdie Investment P LtdAnNA Salai ChenNAiYRs. 25,00,000.00  25 Lacs+395933 The Hongkong and Shanghai Banking Corporation Limited 52/60 Mahatma Gandhi Road Kala Ghoda Fort Mumbai Maharashtra 400001 12-1-20182017-18
957.  G S Phambhtor Pvt.Ltd.Modi Tower 98, Nehru Plase , New Delhi-110019YRs. 25,00,000.00  25 Lacs+214070 HDFC Bank2009-10
958.  M/S. R.P. Metal Sections Pvt. LtdBengaluruYRs. 25,00,000.00  25 Lacs+RTGS CaNAra Bank Kodandarampura Dt.22.03.20182017-18
959.  Unique Combine339, Kalyandas Udyog Bhavan, Near Century Bazar, Prabhadevi, Worli, Mumbai- 4000018NRs. 25,00,000.00  25 Lacs+0 81440, The Bharat Co-op Bank, Bandra (E ) Branch2013-14
960.  M/S. R.P. Metal Sections Pvt. LtdBengaluruYRs. 25,00,000.00  25 Lacs+RTGS CaNAra Bank Kodandarampura Dt.26.03.20182017-18
961.  Archisha Steels Pvt Ltd--YRs. 25,00,000.00  25 Lacs+000414 PMC Bank Sion East Br.2016-17
962.  M/S. R.P. Metal Sections Pvt. LtdBengaluruYRs. 25,00,000.00  25 Lacs+RTGS CaNAra Bank Kodandarampura Dt.26.03.20182017-18
963.  RajaRam NS Bandekar &Co.601,6th Floor ,Dr ozier forum Nr.St.Andrews Church P.O.Box-31 Vasco da Gama YRs. 25,00,000.00  25 Lacs+025396 The Federal Bank Margoa 2011-12
964.  Rare Enterprises, Rakesh Jhunjhunwala151,Nariman Bhawan Nariman Point Mumbai -400021NRs. 25,00,000.00  25 Lacs+621415 Citi Bank, Fort Mumbai 2011-12
965.  Realstone House Properties Pvt. Ltd--YRs. 25,00,000.00  25 Lacs+483206, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch2014-15
966.  Musale Kishore Manohar--YRs. 25,00,000.00  25 Lacs+664526, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch2014-15
967.  Patva Dwellers Pvt. Ltd216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013NRs. 25,00,000.00  25 Lacs+RTGS to Nagpur Nagri Sahakari Bank2014-15
968.  Nirmal Life Style Ltd--YRs. 25,00,000.00  25 Lacs+RTGS2016-17
969.  Patva Dwellers Pvt. Ltd216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013NRs. 25,00,000.00  25 Lacs+RTGS to Nagpur Nagri Sahakari Bank2014-15
970.  Shree Parshwanath Corporation50, IIIrd Floor, Harsiddha Chambers, Income Tax Cross Road, Ahmedabad-380014YRs. 25,00,000.00  25 Lacs+547295, Kalupur Com, Co-operative Bank2015-16
971.  INFINA FINANCE PRIVATE LTD.1st Floor Navsari Building 240, D.N.Road, FortNRs. 25,00,000.00  25 Lacs+2781 Kotak Mahindra Bank2009-10
972.  Win Medicare (P) Ltd98-Nehru Place, New Delhi 110019 YRs. 25,00,000.00  25 Lacs+Draft 1993562005-06
973.  Sanskrut Jewel Residency LLP401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6YRs. 25,00,000.00  25 Lacs+031732, Central Bank of India2015-16
974.  Sanskrut Jewel Residency LLP401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6YRs. 25,00,000.00  25 Lacs+031733, Central Bank of India2015-16
975.  Kalyan Jewellers India Pvt LtdTC 32/204/2 Sitaram Mill Road, Punkunnam, Thrissur-680002NRs. 25,00,000.00  25 Lacs+938199, SBI2015-16
976.  V.S.Dempo Holdings Pvt.Ltd--NRs. 25,00,000.00  25 Lacs+003148 Bank Of India Panji 2011-12
977.  Win medicare pvt ltd1400-modi towers 98YRs. 25,00,000.00  25 Lacs+Demand Draft 199356 Ranchi2004-05
978.  Anvil Fintrade Pvt Ltd--NRs. 25,00,000.00  25 Lacs+867212, HDFC Bank Ltd VPD Scheme Br.2014-15
979.  Timbo Pvt.Ltd.--NRs. 25,00,000.00  25 Lacs+031497 Faderal Bank Panji 2011-12
980.  Utsav Seth--YRs. 25,00,000.00  25 Lacs+864111, Deutsche Bank2014-15
981.  Sesa Goa Ltd.P.O.Box 125 ,Sesa Ghor 20 EDC Complex Patto Panaji -Goa 403001YRs. 25,00,000.00  25 Lacs+042277 ICICI Bank Ltd.2011-12
982.  Sh. Hitesh Chhanubha Parmar1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28YRs. 25,00,000.00  25 Lacs+103729 IDBI Bank2009-10
983.  Sh. Hitesh Chhanubha Parmar1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28YRs. 25,00,000.00  25 Lacs+103730 IDBI Bank2009-10
984.  Deshpande--NRs. 25,00,000.00  25 Lacs+389647, Oriental Bank of Commerce F.C. Road Pune Br.2014-15
985.  Damani Estate & Finance Pvt.Ltd.903, Salamal House, 206 Jamnalal Bajaj Marg, Nariman Point Mumbai - 400 021NRs. 25,00,000.00  25 Lacs+Cheque No- 476689 Date 27/03/2009 HDFC Bank2008-09
986.  Saigal Sea Trade--YRs. 25,00,000.00  25 Lacs+002018 HDFC Bank Prabhadevi Mumbai Br.2016-17
987.  Dilip TimbloRadha Enclave 8301311,1st Floor Next to Alta mont society Ascania Da costa Road YRs. 25,00,000.00  25 Lacs+315549ICICI Bank Ltd 2011-12
988.  Indo Energy International Ltd--YRs. 25,00,000.00  25 Lacs+000927 HDFC Bank Prabhadevi Mumbai Br.2016-17
989.  Alstone International--YRs. 25,00,000.00  25 Lacs+455150, Corporation Bank2014-15
990.  Amit Gupta--YRs. 25,00,000.00  25 Lacs+27735, Axis Bank2014-15
991.  Navalakha Translines--NRs. 25,00,000.00  25 Lacs+375103, Indian Overseas Bank Pune Br.2014-15
992.  Kalthia Engineering & Consturction Ltd.28, RANGIN PARK OPP.RAJNATH CLUB S G HIGHWAY. BODAKDEY AHMEDABAD-380059YRs. 25,00,000.00  25 Lacs+437602 BANK OF INDIA2009-10
993.  Kukreja Enterprises--NRs. 25,00,000.00  25 Lacs+725634, Dena Bank Devnar Br.2014-15
994.  Saigal Sea Trade--YRs. 25,00,000.00  25 Lacs+002017 HDFC Bank Prabhadevi Mumbai Br.2016-17
995.  Esquire Shipping and Trading P Ltd--YRs. 25,00,000.00  25 Lacs+003572 HDFC Bank Prabhadevi Mumbai- Branch2016-17
996.  Mineral enterprises ltdNo. 300/B,16th cross sadashivnagar bangalore-560008NRs. 25,00,000.00  25 Lacs+Cheque No- 663313, State Bank Of Mysore Bangalore Branch.K.G. Road Bangalore-5600012004-05
997.  Musale Kishore Manohar--NRs. 25,00,000.00  25 Lacs+664527, Saraswat Bank, Andheri-E, Mumbai Br.2014-15
998.  Suneshine Housing & Infrastrucure Pvt. Ltd.Sunshine Plaza, Sixth Floor Naigaum Cross Road Dadar(East) Mumbai-400014 IndiaYRs. 25,00,000.00  25 Lacs+301920, Progressive Co-Op Bank Ltd.2013-14
999.  Aqua InfrastructuresA-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15YRs. 25,00,000.00  25 Lacs+34705, Bank of India2013-14
1000.  Aqua InfrastructuresA-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15YRs. 25,00,000.00  25 Lacs+34706, Bank of India2013-14
1001.  Kotak Commodity Services Ltd Own AcNirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030NRs. 25,00,000.00  25 Lacs+009668, Kotak Mahindra Bank Nariman Point Br.2014-15
1002.  Gold Finch Hotel32/3, Cresent Road, hignground, Bengaluru-560001YRs. 25,00,000.00  25 Lacs+002151 HDFC2015-16
1003.  V C Shah and CompanyRajgir Chambers, 3rd Floor, 12-14, Shahid Bhagat Singh Road, Opp Old Custom House Mumbai-400001NRs. 25,00,000.00  25 Lacs+000317, Kotak Mahindra Bank Nariman Point Br.2014-15
1004.  Enam Holdings Pvt Ltd--YRs. 25,00,000.00  25 Lacs+004038 HDFC Bank Nariman Point Branch2016-17
1005.  Dodhiya Synthetics Ltd982 NArpolinew Mavji Comound Bhiwandi Mh 412302 InYRs. 25,00,000.00  25 Lacs+SCBL 01-08-20172017-18
1006.  Platina Infraservices P. Ltd.H.No. 1-3-183/40/122, SBI Colony, Gandhi Nagar, HyderabadYRs. 25,00,000.00  25 Lacs+000189, HDFC Bank2014-15
1007.  Dodhiya Synthetics Ltd982 NArpolinew Mavji Comound Bhiwandi Mh 412302 InYRs. 25,00,000.00  25 Lacs+SCBL 04-08-20172017-18
1008.  Satya Electoral TrustG-15 Hans Bhawan, Bahadurshah Zafar Marg, New DelhiYRs. 25,00,000.00  25 Lacs+000128, HDFC Bank2014-15
1009.  Bansi Mall Management Company Pvt LtdFuture Group Office 3th Floor Sobo Central Mall Near Haji Ali Pt. Madan Mohan Malviya Road Tardeo Mumbai-400034YRs. 25,00,000.00  25 Lacs+00 3822, Oriental Bank of Commerce, Orchid City Centre,Mumbai2013-14
1010.  Bilt Graphic Paper Products--YRs. 25,00,000.00  25 Lacs+010566, City Bank2014-15
1011.  Blue Rose Enterprises--NRs. 25,00,000.00  25 Lacs+197898, Union Bank of India Mumbai Br.2014-15
1012.  Blue Rose Enterprises--NRs. 25,00,000.00  25 Lacs+198944, Union Bank of India L.D. Ruparel Marg Br.2014-15
1013.  Shim Shipcare Project Account--NRs. 25,00,000.00  25 Lacs+570749, Union Bank of India Rey Road Mumbai Br.2014-15
1014.  Avon Cylce Ltd--YRs. 25,00,000.00  25 Lacs+5773512014-15
1015.  J Kumar Infraprojects Ltd16-A Andheri Industrial Estate Veera-Desai Road Andheri (w) Mumbai-400058YRs. 25,00,000.00  25 Lacs+037191 Bank of India Ahmedabad-380001 Dt.11.03.20182017-18
1016.  Theme Developers Pvt Ltd--NRs. 25,00,000.00  25 Lacs+007727, Karur Vysya Bank Mumbai Thane Br.2014-15
1017.  Maharana Inn Resorts PVt LtdMumbaiNRs. 25,00,000.00  25 Lacs+000502, HDFC Bank Chembur Br.2014-15
1018.  Krishan Kumar AgarwalB-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002YRs. 25,00,000.00  25 Lacs+RTGS Dt.21.12.20172017-18
1019.  KrishNA Kumar AgarwalB-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002YRs. 25,00,000.00  25 Lacs+RTGS Dt.22.12.20172017-18
1020.  Graceful Traders Group Facility & Services33A Manoranjan Roy Chowdhary Road Kolkata-700017YRs. 25,00,000.00  25 Lacs+675900 IDBI Bank Park Street Kolkata2016-17
1021.  Jamin Mukund Bhatt18, Jeevan Jyoti, 29 B/C Lallubhai Park, Andheri (W), Mumbai-400058YRs. 25,00,000.00  25 Lacs+0002036, Kotak Mahindra Bank, Nariman Point, Mumbai Branch2014-15
1022.  Micro Labs Ltd27, Race Course Road, Bengaluru-560001YRs. 25,00,000.00  25 Lacs+928550, Canara Bank2015-16
1023.  Dipak GuptaA-32, Tanna Residency, 392, Veer Savarkar Marg, Prabhadevi, Mumbai-400025YRs. 25,00,000.00  25 Lacs+001045, Kotak Mahindra Bank BKC, Mumbai Branch2014-15
1024.  Agrocel Industries Pvt Ltd13/14 AardhaNA Indi. Development Corporation 2nd Floor Near Virwani Indi Estate Goregaon (E) Mumbai-63YRs. 25,00,000.00  25 Lacs+096162 Bank of India Bhuj Gujarat-370001 Dt.12.06.20172017-18
1025.  Suresh A KotakNavsari Building, 240 Dr. D.N. Road, Mumbai-400001NRs. 25,00,000.00  25 Lacs+001547, Kotak Mahindra Bank, Nariman Point, Mumbai Branch2014-15
1026.  Transpek Industry LtdAtladera VadodaraYRs. 25,00,000.00  25 Lacs+909553 Axis Bank Vadodara Dt.12.06.20172017-18
1027.  Palava Dwellers Pvt Ltd412, Vardhman Chambers, Kavasaji Patel Street, Fort, MumbaiNRs. 25,00,000.00  25 Lacs+160400, Kotak Mahindra Bank2015-16
1028.  Excel Industries Limited184-87 S.V. Road Jogeshwari (West) Mumbai-400102YRs. 25,00,000.00  25 Lacs+335718 Bank of India Andheri (west) Mumbai-400058 Dt.12.07.20172017-18
1029.  Sum DevelopersB/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059YRs. 25,00,000.00  25 Lacs+010146 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.20172017-18
1030.  Sun InfrastructureB/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059YRs. 25,00,000.00  25 Lacs+012743 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.20172017-18
1031.  NAvratNA Organisers & Developers Pvt Ltd"Kaycrest" 2nd Floor Opp. Gujarat Gas Co C.G. Road Ahmedabad-380006YRs. 25,00,000.00  25 Lacs+103537 HDFC Bank NAvrangpura AhmedabadDt.12.07.20172017-18
1032.  Sagar SaNAnd Infrabuild Pvt LtdBasment Ashokwadi Panchvati Ahmedabad-380006YRs. 25,00,000.00  25 Lacs+000502 HDFC Bank NAvrangpura Ahmedabad Dt.12.07.20172017-18
1033.  Daawat Foods LimitedUnit No.134 First Floor Rectangle-1 Saket District Centre New Delhi-110017YRs. 25,00,000.00  25 Lacs+229601 SBI Leha Buikding Hosangabad Road Bhopal2017-18
1034.  Jubilant Enpro Pvt.1A, SEC-16A, IND Area NoidaYRs. 25,00,000.00  25 Lacs+Cheque No-54220 UTI Bank, SEC-16, Noida2006-07
1035.  Jubilant Enpro Pvt.1A, SEC-16A, IND Area NoidaYRs. 25,00,000.00  25 Lacs+Cheque No-54222 UTI Bank, SEC-16, Noida2006-07
1036.  Macleods Pharmaceuticals Ltd--YRs. 25,00,000.00  25 Lacs+RTGS Axis Bank Dt.05.08.20172017-18
1037.  NANAvati Motors Private Limited220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550YRs. 25,00,000.00  25 Lacs+001962 HDFC Bank Dumas Road Surat-395007 Dt.02.10.20172017-18
1038.  Adroit Share & Stock Broker P Ltd304 Eco Space I.T. Park Old NAgardas Road Moga Village Andheri (east) Mumbai-400069YRs. 25,00,000.00  25 Lacs+315320 Bank of India Stock Exchange Branch Mumbai-400023 Dt.18.09.20172017-18
1039.  Brahm Precision Materials Pvt LtdK-221 MIDC Maharashtra Industrial Development Corp. Waluj Aurangabad Maharashtra 431336YRs. 25,00,000.00  25 Lacs+4862 HDFC Bank Aurangabad2016-17
1040.  Rare EnterprisesRakesh Jhunjhunwala 151 Nariman Bhawan Nariman Point Mumbai-400021YRs. 25,00,000.00  25 Lacs+53519 Citi Bank Fort Mumbai Branch2016-17
1041.  Akash Infra-Projects Pvt. Ltd.--YRs. 25,00,000.00  25 Lacs+692763 Oriental Bank of commerce Karnavati City 2011-12
1042.  Mehul M. Shah--YRs. 25,00,000.00  25 Lacs+RTGS HDFC Bank JVPD Mumbai2016-17
1043.  Sunshine Housing & Infrastructure Pvt LtdSunshine Plaza, 6th Floor, Naigaum Cross Road, Dadar East, Mumbai-400014YRs. 25,00,000.00  25 Lacs+304080, Progressive Co Op. Bank Ltd., Dadar Branch2014-15
1044.  Enviro Control Associates I Pvt LtdEnviro House Besided Titan Show Room Ghoddod Road Surat-395001YRs. 25,00,000.00  25 Lacs+010028 Bank of Baroda Athwalines Surat-395001 Dt.15.02.20182017-18
1045.  Thriveni Earth Movers Pvt. LtdJoda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034YRs. 24,99,950.00  24 Lacs+RTGS, SBI2014-15
1046.  Maverick Holdings--YRs. 23,00,000.00  23 Lacs+179109, SBI2013-14
1047.  Nitin R Chhatwal--NRs. 23,00,000.00  23 Lacs+000506, HDFC Bank Fort Mumbai Branch2014-15
1048.  V C Solutins Pvt Ltd--YRs. 22,00,000.00  22 Lacs+137, HDFC Bank2013-14
1049.  Khorakiwala Holdings & investments pvt ltdWockhardt towers bandra kurla complex bandra (E) mumbaiNRs. 22,00,000.00  22 Lacs+Cheque No. 110991, Hsbc Bank Fort Mumbai2004-05
1050.  Staunch Natural Resources Pvt. Ltd.701/702, Nestor Court, Baji Prabhu Deshpande Marg, Off S.V. Road, Opp. Toyota Showroom, Vile Parle(West), Mumbai-400056, Ph. 09819888222YRs. 21,21,212.00  21 Lacs+687089, Union Bank of India Goregaon€, Mumbai2014-15
1051.  Avon Cycles Ltd--NRs. 21,00,000.00  21 Lacs+565974, Punjab National Bank2013-14
1052.  Vibhuti Organisers Pvt LtdOpp. Andhjan School Ghod Dod Road Surat 395007YRs. 21,00,000.00  21 Lacs+171086, State Bank of India2012-13
1053.  Aashirvad Kelavani Public Charitable TrustSurat YRs. 21,00,000.00  21 Lacs+183, Bank of Baroda2012-13
1054.  Ranjit Buildcon Ltd--NRs. 21,00,000.00  21 Lacs+981462, Dena Bank2012-13
1055.  Sadbhav Engineering Ltd--NRs. 21,00,000.00  21 Lacs+285, Kotak Mahindra Bank2012-13
1056.  NG Projects LtdMehtapura Crossing Himmatnagar Sabar Kantha-383001 Gujarat IndiaYRs. 21,00,000.00  21 Lacs+048602 IDBI Bank Ahmedabad Gujarat2016-17
1057.  Trilok Chand39, Gaddaipur NR, Chhaterpur New Delhi-110074YRs. 21,00,000.00  21 Lacs+853105, Syndicate Bank of India2013-14
1058.  Sh. Kamal YadavGurgaonYRs. 21,00,000.00  21 Lacs+Cash2014-15
1059.  Axon Construction P.LtdPlot No. D-76, Sector-4, Devendra Nagar RaipurYRs. 21,00,000.00  21 Lacs+742134, State Bank of India2013-14
1060.  M/S Sharoff Steel Traders#67 B New Timber Yard Layout Mysuru Road Bengaluru-26YRs. 21,00,000.00  21 Lacs+RTGS CaNAra Bank Kodandarapura Dt.06.02.20182017-18
1061.  Gandhar Oil Refinary India Ltd18th Floor DLH Park S.V. Road Goregaon West Mumbai-400062YRs. 21,00,000.00  21 Lacs+986716 HDFC Bank Marve Rd. Orlem Malad West Mumbai2016-17
1062.  Micro Labs# 27, Race Course Road, Bengaluru-560001YRs. 21,00,000.00  21 Lacs+426501 Canara Bank2015-16
1063.  J Kumar Infraprojects Ltd.--NRs. 21,00,000.00  21 Lacs+579229, Bank of India, Bandra (E) Branch2013-14
1064.  Montecarlo Ltd--YRs. 21,00,000.00  21 Lacs+816, Oriental Bank of Commerce2013-14
1065.  Dhanuka Labortories Ltd--YRs. 21,00,000.00  21 Lacs+030402 HDFC Bank2016-17
1066.  Sunil Goel11/26 East Punjabi Bagh New Delhi-110026YRs. 20,00,000.00  20 Lacs+5426 Citi Bank Citi Bank N.A. Delhi Dt.09.02.18202017-18
1067.  Sunny Electricals201 Sundaram Apartment Mahar Park Apartment Near Athwagate Ring Road Surat-395001YRs. 20,00,000.00  20 Lacs+002698 Bank of Baroda Athwalines Surat-395001 Dt.16.02.20182017-18
1068.  Kumar Properties & Realstate Pvt Ltd--NRs. 20,00,000.00  20 Lacs+003079, HDFC Bank Camp Pune2014-15
1069.  Agri Gold Projects Ltd.--YRs. 20,00,000.00  20 Lacs+064554 The Karur Vysya Bank Ltd., Banjara Hills, Hyderabad-500 0332011-12
1070.  Damodhar Mangalji & Co. OffDamodar Niwas, 1st Floor MG Road Panaji Goa- 403001YRs. 20,00,000.00  20 Lacs+437698, Canara Bank Panaji2012-13
1071.  Shri Rajesh C. Jain304, Tulsiani Chambers, 212, Nariman Point Mumba- 400021YRs. 20,00,000.00  20 Lacs+443642, ICICI Bank Ltd2012-13
1072.  Samras Organisers--YRs. 20,00,000.00  20 Lacs+132, Kotak Mahindra Bank2012-13
1073.  Dev Land and Housing Pvt. Ltd.10 Floor Dev Plas, S. V. Road, Andheri (West), Opp. FireNRs. 20,00,000.00  20 Lacs+412232, PNB Branch, S. V. Road, Andheri2012-13
1074.  MIRC Electronics Ltd.--NRs. 20,00,000.00  20 Lacs+Cheque No- 107977 Date 08.08.2008Axis Bank, Roorkee 2008-09
1075.  Aurobindo Pharma Ltd--YRs. 20,00,000.00  20 Lacs+969375, HDFC Bank 6-1-73 Gr & 3rd Floor, Hyderabad-5000042014-15
1076.  Thriveni Earthmovers Private LimitedNo.-22/110 Greenways Road Fairlands Salem Tamilnadu-636016 INYRs. 20,00,000.00  20 Lacs+RTGS2016-17
1077.  Sai Regency Power Corporation Pvt. Ltd.8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033YRs. 20,00,000.00  20 Lacs+946411ICICI BANK RAMNATH PURAM BR. TAMIL NADU2010-11
1078.  General Electoral Trust159, Churchgate Reclamation Industry House Mumbai - 20 NRs. 20,00,000.00  20 Lacs+359377-379 Uco Bank New Delhi 2004-05
1079.  VM Salgaoncar & Brother Pvt. Ltd.Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802YRs. 20,00,000.00  20 Lacs+001418, HDFC Bank Vasco2014-15
1080.  Maharastra Rajya Truck Tempo Tanker BusVahatuk Mahasangh Vadi Bhandar MumbaiNRs. 20,00,000.00  20 Lacs+971767 Icici Bank Mumbai2004-05
1081.  Transpek-Silox Industry Ltd.Kalali Road, Atladra, Vadodara-12YRs. 20,00,000.00  20 Lacs+87807, Axis Bank Ltd.2014-15
1082.  Hill Point Investment & Finance Pvt--NRs. 20,00,000.00  20 Lacs+694598, Indian Bank, Santacruz Branch2014-15
1083.  Ranjit Foundation MehsanaRanjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej Shilaj Road Ahmedabad-380059YRs. 20,00,000.00  20 Lacs+000108 The Mehsana Urban Co-op Bank Ltd Urbank Bank Road Mehsana2016-17
1084.  Aurobindo Pharma Ltd--YRs. 20,00,000.00  20 Lacs+973084 HDFC Bank2016-17
1085.  SHRI M R JAISHANKARChairman Managing Dirctor Brigate Road Banglore -560001YRs. 20,00,000.00  20 Lacs+3430352009-10
1086.  Setco Automotive Ltd.2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034YRs. 20,00,000.00  20 Lacs+2036, Bank of Baroda2014-15
1087.  Lallooji & SonsA-2, Shivalik Business Centre, B/H/Rajpath Club, S.G. Highway, Ahmedabad-54YRs. 20,00,000.00  20 Lacs+241648, ICICI Bank2014-15
1088.  HOTEL LEELA VENTURES LTDShahar Road , Shahar Mumbai-400059NRs. 20,00,000.00  20 Lacs+8290 ORIENTAL BANK OF COMM2009-10
1089.  Maharashtra Seamless LtdPlot No, 30 Institutional Sec-44 Gurgaon-12202YRs. 20,00,000.00  20 Lacs+754999, HDFC Bank2013-14
1090.  MODERM ROAD MAKER P LTDIRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072YRs. 20,00,000.00  20 Lacs+138180 Canara Bank2009-10
1091.  Ritu Arun Nathani--NRs. 20,00,000.00  20 Lacs+858114, Citi Bank N.A. Pune Branch2014-15
1092.  Radhe ConstructionJsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421YRs. 20,00,000.00  20 Lacs+007004 Bank of Baroda Ajit Industries Area Rajkot2016-17
1093.  UNITY INFRA PROJECT LTD1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025YRs. 20,00,000.00  20 Lacs+588300 BANK OF INDIA2009-10
1094.  Shri Praveen Desai--YRs. 20,00,000.00  20 Lacs+212183, State Bank of India2014-15
1095.  Finolex Cables Ltd--YRs. 20,00,000.00  20 Lacs+970376, HDFC Bank2014-15
1096.  Malani Construction Co15, Kotechnagar, Kalavad Road, RajkotYRs. 20,00,000.00  20 Lacs+206, HDFC Bank2014-15
1097.  Ranjit Foundation MehsanaRanjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-380059YRs. 20,00,000.00  20 Lacs+000141 The Mehsana Urban Co-op Bank Urban Bank Road Mehsana2016-17
1098.  CHOWGULE CARITABLE TRUESTChowgule House Marmugao Harbor Vasco Da Gama Goa-403803NRs. 20,00,000.00  20 Lacs+145891 SBI2009-10
1099.  Jumana Goolam Vahanvati21, Buckley Court, Nathalal Parekh Marg, Colaba, Mumbai- 400039NRs. 20,00,000.00  20 Lacs+957, HDFC Bank, Fort Branch2013-14
1100.  Excel Crop Care Limited13/14, Aradhana Ind. Devlopment Corp., Nr. Virwani, Ind. Estate, Goregaon ( E), Mumbai- 400063YRs. 20,00,000.00  20 Lacs+212181, State Bank of India2013-14
1101.  Percept Multitrade Private LimitedChandra Vihar, P No. A 2, Rd No. 9, Jawahar Nagar, Goregaon(W) Mumbai 400062, MaharashtraYRs. 20,00,000.00  20 Lacs+RTGS2014-15
1102.  United Linershipping Services LlpOffice No.71 A Wing Godrej Coliseum Off Somaiya Hospital Road Behind Everard NAgar SLON East Mumbai-400022 MaharashtraYRs. 20,00,000.00  20 Lacs+571 Axis Bank Limited Dt.24.05.20172017-18
1103.  Pixels Heights Pvt. Ltd--NRs. 20,00,000.00  20 Lacs+375890, Saraswat Bank, Marol Branch2014-15
1104.  Arcon Heights Pvt. Ltd--NRs. 20,00,000.00  20 Lacs+485553, Saraswat Bank, Marol Branch2014-15
1105.  Green Globe Argo Pvt. Ltd--NRs. 20,00,000.00  20 Lacs+585003, Saraswat Bank, Marol Branch2014-15
1106.  Hanthamohan Agro Projects--NRs. 20,00,000.00  20 Lacs+200703 Corporation Bank2009-10
1107.  Axotic Heights Pvt. Ltd--NRs. 20,00,000.00  20 Lacs+375845, Saraswat Bank, Marol Branch2014-15
1108.  Spray Argo Pvt. Ltd--NRs. 20,00,000.00  20 Lacs+483099, Saraswat Bank, Marol Branch2014-15
1109.  M/S. Nitesh IndiraNAgar Retail Pvt. Ltd.BengaluruYRs. 20,00,000.00  20 Lacs+169378 HDFC Bank Dt.03.11.20172017-18
1110.  Manipal Health Enterprises Pvt. Ltd.Manipal Tower, 14 Airport Road, Bangalore- 560008YRs. 20,00,000.00  20 Lacs+422716, ICICI Bank2013-14
1111.  Star Cement Meghalaya LtdLumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210YRs. 20,00,000.00  20 Lacs+RTGS State Bank of India2016-17
1112.  Shipra Estate LtdShipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012YRs. 20,00,000.00  20 Lacs+RTGS2016-17
1113.  Binod Kr. Bohra--YRs. 20,00,000.00  20 Lacs+2016-17
1114.  Shrikant Prabhakar Pathak--NRs. 20,00,000.00  20 Lacs+888614, HDFC Bank, Pune Branch2014-15
1115.  Binod Kr. Bohra--YRs. 20,00,000.00  20 Lacs+2016-17
1116.  Apeejay Shipping LtdApeejay House 15 park Street kolkata- 700016NRs. 20,00,000.00  20 Lacs+5360 HDFC Bank2009-10
1117.  Thotakura Chinabhumaiah--YRs. 20,00,000.00  20 Lacs+2016-17
1118.  Hemant SoodLudhiaNAYRs. 20,00,000.00  20 Lacs+482 Dt.20.06.20172017-18
1119.  Rudra Gouda B.H. No. 2198 Bkg House K.H.B. Colony Sandur District: Bellary-583119YRs. 20,00,000.00  20 Lacs+NEFT Syndicate Bank Bellary (KarNAtaka State) 11-08-20172017-18
1120.  Photon Vidyut Private LimitedStatement House 8th Floor Barakhamba Road New Delhi-110001YRs. 20,00,000.00  20 Lacs+709131m Yes Bank 56 Janpath New Delhi2016-17
1121.  N.M. Giri--YRs. 20,00,000.00  20 Lacs+000206 Vijaya Bank Dollars Colony Bengaluru2016-17
1122.  Shri Hemang Jadavji Shah13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013YRs. 20,00,000.00  20 Lacs+16173, Bank of India2014-15
1123.  Shri Mehul Jadvji Shah13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013YRs. 20,00,000.00  20 Lacs+5661, Bank of India2014-15
1124.  Smt. Heena Sanjay Shah13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013YRs. 20,00,000.00  20 Lacs+20797, Bank of India2014-15
1125.  Sri V. Babulal RankaBengaluruYRs. 20,00,000.00  20 Lacs+000699 ICICI Bank Chikkapet Dt.19.03.20182017-18
1126.  Smt. Usha Atul Shah13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013YRs. 20,00,000.00  20 Lacs+87599, Bank of India2014-15
1127.  Ambalal M Shah & Co.1st Floor, Bell-E-Vista Complex, Race Course Circle, Vadodara-390007YRs. 20,00,000.00  20 Lacs+2380, Bank of Boarda2014-15
1128.  D H Patel305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6YRs. 20,00,000.00  20 Lacs+005314 HDFC Bank Khandbazar Surat-395006 Dt.19.05.20172017-18
1129.  D H Patel305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6YRs. 20,00,000.00  20 Lacs+005301 HDFC Bank Khandbazar Surat-395006 Dt.26.05.20172017-18
1130.  Ranjeet Foundation MahsaNA--YRs. 20,00,000.00  20 Lacs+000149 The MehsaNA Urben Co-Op Bank Ltd Dt.12.07.20172017-18
1131.  Eon Hadapsar Infrastructure P Ltd--YRs. 20,00,000.00  20 Lacs+803170 Standdard Chartered Bank Shivajinagar Pune Br.2016-17
1132.  Chowgule Charitable Trust Chowgule HouseYRs. 20,00,000.00  20 Lacs+014988 SBI Vasco 2011-12
1133.  Damodar Mangal ji &co.LtdDamodar Niwas 1st Floor MG.Road Panji Goa 403NRs. 20,00,000.00  20 Lacs+437573 Canara Bank Panji 2011-12
1134.  Pascos--YRs. 20,00,000.00  20 Lacs+395651, Kotak Mahindra Bank2014-15
1135.  Excel Industries Ltd.--YRs. 20,00,000.00  20 Lacs+141424, Bank of India2014-15
1136.  Sez Biotech Services P Ltd--YRs. 20,00,000.00  20 Lacs+RTGS2016-17
1137.  Panduranga Timblo IndustriesShubash Timblo Bhavan 1st Floor Margao Goa YRs. 20,00,000.00  20 Lacs+261677 SBI Panji 2011-12
1138.  Estern hatcheries pvt ltdDeolali camp nashikNRs. 20,00,000.00  20 Lacs+Cheque No- 17650UTI Bank Ltd Mumbai2004-05
1139.  Unity Infra Projects ltd .52,Puspanjali Appts OLD Prabha devi Rd.NRs. 20,00,000.00  20 Lacs+43633 Abhiuday COP.Bnak 2007-08
1140.  Shefali Janak Desai/Janak Dinkarrai DesaiSamved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009NRs. 20,00,000.00  20 Lacs+001856, Kotak Mahindra Bank Ahmedabad Br.2014-15
1141.  Shashikiran Shetty752, Samshiba Apartment, Nargis Datt Road, Pali Hill Bandra (W) Mumbai-400050YRs. 20,00,000.00  20 Lacs+000209, Bank Marzaban Road, Mumbai Br.2014-15
1142.  Xanadu Utility Services P. Ltd.2-2-2/7, Prashanth Nagar Vidyanagar, HyderabadYRs. 20,00,000.00  20 Lacs+000572, HDFC Bank2014-15
1143.  Joy Builders--NRs. 20,00,000.00  20 Lacs+421533, Indian Oversea Bank, Juhu Branch2013-14
1144.  General Electoral TrustB-4, Aditya Birla Centre, S.K. Ahire Marg, Mumbai-400030YRs. 20,00,000.00  20 Lacs+000187, HDFC Bank2014-15
1145.  Parekh Marketing Ltd--NRs. 20,00,000.00  20 Lacs+655663, Indian Overseas Bank Nariman Point Br.2014-15
1146.  Silvassa Resources P Ltd.Flat nO. 102 A-Wing Neelima Complex Opp. DeNA Bank Village- Amli Silvassa Dadra & NAgar Haveli Dn- 396230YRs. 20,00,000.00  20 Lacs+RTGS 01-08-20172017-18
1147.  Shrem Impex P. Ltd--NRs. 20,00,000.00  20 Lacs+000190, HDFC Bank Fort Mumbai Branch2014-15
1148.  Sumanlal B. Shah51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054NRs. 20,00,000.00  20 Lacs+001108, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch2014-15
1149.  Vinod Khanna--NRs. 20,00,000.00  20 Lacs+2014-15
1150.  Gaurav Goel13 Civil Lines Bareilly UPYRs. 20,00,000.00  20 Lacs+352372 Punjab National Bank Okhla Ind Area. Delhi2016-17
1151.  Ashok Kumar Goel13 Civil Lines BareillyYRs. 20,00,000.00  20 Lacs+990815 Punjab National Bank Okhla Ind Area Delhi2016-17
1152.  Pelican Automotive--YRs. 20,00,000.00  20 Lacs+2014-15
1153.  P One Infra Pvt LtdTech Park-1 Tower-E Off Airport Road Yerawada Pune-411006YRs. 20,00,000.00  20 Lacs+802481 Janata Sah Bank2016-17
1154.  Medicare Meridian Limited--YRs. 20,00,000.00  20 Lacs+4704 Dt.06.11.20172017-18
1155.  R K Infratel Limited13 to 182Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009YRs. 20,00,000.00  20 Lacs+147720 Central Bank of India NAnpura Surat-395001 Dt.16.02.20182017-18
1156.  Airlink Communications Pvt.Ltd1 to 2 Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009YRs. 20,00,000.00  20 Lacs+129281 IDBI Bank Rander Road Surat-395005 Dt.16.02.20182017-18
1157.  Nitesh AgarwalHouse No.20 Road No.51 West Punjabi Bagh New Delhi-110026YRs. 20,00,000.00  20 Lacs+RTGS Dt.23.01.20182017-18
1158.  Amrit Cements LimitedTrishul Tower Zoo Road Ghy AssamYRs. 19,00,000.00  19 Lacs+613947 Punjab NAtioNAl Bank GS Road Guwahati Dt.07.06.20172017-18
1159.  Ishan Netsol Private Limited--YRs. 19,00,000.00  19 Lacs+424547 Yes Bank Race Course Road Rajkot-360001 Dt.15.10.20172017-18
1160.  Ishan Infotech Limited--YRs. 18,00,000.00  18 Lacs+263777 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.20172017-18
1161.  V.M.Salgaonvar & Brother Pvt.Ltd.--YRs. 18,00,000.00  18 Lacs+776144 HDFC Bank Ltd .2011-12
1162.  V.M.Salgaonvar & Brother Pvt.Ltd.Off.salagocar House Francisco Luis Gomes Road P.O.Box No.14Vasco -da Gama YRs. 18,00,000.00  18 Lacs+776143HDFC Bank Vasco 2011-12
1163.  J B Khokhani & Co42, opp Darpan Society, Abrama Road, ValsadYRs. 17,50,000.00  17 Lacs+006997, Standard Chartered Bank2015-16
1164.  Green Valley Industries LimitedBhangagarh GS Road GuwahatiYRs. 17,44,000.00  17 Lacs+380777 Indian Bank Chirstan Basti Guwahati Dt.07.06.20172017-18
1165.  Arathi Shetty/Shashi Kiran Shetty7S2, Samshiba Apartment, 7th Floor Nargis Dutt Road Pali Hill, Bandra (W) Mumbai-400050YRs. 17,00,000.00  17 Lacs+000074, HDFC Bank Marzaban Road, Mumbai Br.2014-15
1166.  Bright Star Inv. (P) Ltd.--YRs. 15,00,001.00  15 Lacs+0000 15, HDFC Bank, Mumbai2013-14
1167.  Bright Star Investments Private Limited903, Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mambai 400021, Ph. 02222872539YRs. 15,00,001.00  15 Lacs+000019, HDFC Bank Nariman Point-Mumbai2014-15
1168.  Jassdeep Singh Sachdev--NRs. 15,00,000.00  15 Lacs+RTGS2014-15
1169.  Apeejay--NRs. 15,00,000.00  15 Lacs+RTGS2014-15
1170.  Navkar Terminals Ltd.205 2ND FLOOR, J K CHAMBER, PLOT NO. 76, SECTOR 17YRs. 15,00,000.00  15 Lacs+694045, State Bank of India2014-15
1171.  ChenNAi Msw Pvt Ltd13th Floor Ramky Grandiose Ramky Tower HyderbadYRs. 15,00,000.00  15 Lacs+TFR PNB 19-08-20172017-18
1172.  Geetabala Manohar Naik ParulekarMapusa-GoaYRs. 15,00,000.00  15 Lacs+147323 Axis Bank Ltd Mapusa2016-17
1173.  D.D. Builders--NRs. 15,00,000.00  15 Lacs+101414-17, 2013-14
1174.  Carbcrundum Universal LtdTiran House Annxe, No 72. Rajaji Sarai Chennai - 600001NRs. 15,00,000.00  15 Lacs+955592 Bank Of India. Wodehouse Road, Mumbai2004-05
1175.  Somadatta Builders56 community centreNRs. 15,00,000.00  15 Lacs+Cheque No. 256670HDFC2003-04
1176.  Navayuga Engineering Company Limited--YRs. 15,00,000.00  15 Lacs+CH. NO. 021625 ICICI Bank Limited, Rasol Court, Sir R.:N. Mukeilee Road. Calcutta -7000012011-12
1177.  Tube Investments of India LtdDare House 3td Floor 234 NSC Bose Road, Chennai - 1NRs. 15,00,000.00  15 Lacs+392392 Hsbc Ltd. Chennai2004-05
1178.  Tube Investment India Ltd.--NRs. 15,00,000.00  15 Lacs+Cheque No- 276957 Date 06.06.2008HSBC Bank 2008-09
1179.  Bharat Hotels LtdBarakhambha Lane New Delhi- 110001YRs. 15,00,000.00  15 Lacs+481301, J & K Bank2012-13
1180.  Supreme Infra--NRs. 15,00,000.00  15 Lacs+RTGS2014-15
1181.  Nandan Exim LtdChiripal House Shivranjani Cross Road Satellite Ahmedabad -380015YRs. 15,00,000.00  15 Lacs+619531, Oriental Bank of Commerce2012-13
1182.  Rishi Kiran Logistics Pvt LtdPlot No. 8, Sec-8, Opp Post Office Gandhidham -370201YRs. 15,00,000.00  15 Lacs+237388, HDFC2012-13
1183.  Gera Development Pvt Ltd222 Gera Plaza Boat Club Rd Pune-411001YRs. 15,00,000.00  15 Lacs+002555 ICICI Bank Pune2016-17
1184.  Ranjit Buildcon LtdRanjit House Opp Sun Residency B/H. Bhagwati Bunglow Thaltej Silaj Road Mehsana YRs. 15,00,000.00  15 Lacs+981460, Dena Bank2012-13
1185.  Savvy Infrastructure Pvt Ltd--YRs. 15,00,000.00  15 Lacs+879815, HDFC 2012-13
1186.  M. K. C. Infrastructre--NRs. 15,00,000.00  15 Lacs+58862012-13
1187.  Damodar Mangalji & Co. Ltd.Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001YRs. 15,00,000.00  15 Lacs+723874, Canara Bank Panaji2014-15
1188.  Ranjit Buildcon Ltd.AhmedabadYRs. 15,00,000.00  15 Lacs+981466, Dena Bank2012-13
1189.  Hemani Industries Ltd.--YRs. 15,00,000.00  15 Lacs+3063, Citi Bank2012-13
1190.  P. Trivkaram Prasad--YRs. 15,00,000.00  15 Lacs+728323, Indian Bank Governorpet, Vijaywada-5200022014-15
1191.  Hetro Labs Limited--NRs. 15,00,000.00  15 Lacs+302, Bank of India2012-13
1192.  Rajaram Bandekar (Sirigao) Mines Pvt. Ltd.Off. 601, 6th Floor, Dr. Ozler Forum, Nr. St. Andrews Church, PO Box No. 31, Vasco-da Gama, Goa 403802YRs. 15,00,000.00  15 Lacs+050370, The Federal Bank Margao2014-15
1193.  Credai Andhra Pradesh--YRs. 15,00,000.00  15 Lacs+905322, ING Vysya Bank Ltd 3-6-140, Himaytnagar, Hyderabad 2014-15
1194.  Lodha Dwellers Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018YRs. 15,00,000.00  15 Lacs+83346, Kotak Mahindra Bank, Nariman Point Branch2013-14
1195.  Lodha Dwellers Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018YRs. 15,00,000.00  15 Lacs+82219, Kotak Mahindra Bank, Nariman Point Branch2013-14
1196.  Mukesh/Harsha/Kaushal Doshi--NRs. 15,00,000.00  15 Lacs+692714, Indian Bank, Santacruz Branch2014-15
1197.  Lodha Dwellers Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018YRs. 15,00,000.00  15 Lacs+82220, Kotak Mahindra Bank, Nariman Point Branch2013-14
1198.  Harsh Kaushal Developers--NRs. 15,00,000.00  15 Lacs+026721, Indian Bank, Santacruz Branch2014-15
1199.  M/s New Quest Corporation Pvt LtdThapar House, 124 Janpath, New DelhiNRs. 15,00,000.00  15 Lacs+Cheque No. 998760STD.CHTD.BANK,NEW DELHI2003-04
1200.  M/s Ballarpur Industries LtdThapar House, 124 Janpath, New DelhiNRs. 15,00,000.00  15 Lacs+Cheque No. 247910ICICI BANK, NEW DELHI-12003-04
1201.  Lodha Dwellers Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018YRs. 15,00,000.00  15 Lacs+82221, Kotak Mahindra Bank, Nariman Point Branch2013-14
1202.  Lodha Dwellers Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018YRs. 15,00,000.00  15 Lacs+82222, Kotak Mahindra Bank, Nariman Point Branch2013-14
1203.  Lodha Dwellers Pvt. Ltd.216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018YRs. 15,00,000.00  15 Lacs+82223, Kotak Mahindra Bank, Nariman Point Branch2013-14
1204.  Neptune Developers Ltd--NRs. 15,00,000.00  15 Lacs+358612, Axis Bank, Mulund West Branch2014-15
1205.  Upl Ltd--YRs. 15,00,000.00  15 Lacs+470152 Axis Bank Dt.24.11.20172017-18
1206.  Upl Ltd--YRs. 15,00,000.00  15 Lacs+470153 Axis Bank Dt.27.11.20172017-18
1207.  ATR INFRASTRUCTURE P LTDIRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072YRs. 15,00,000.00  15 Lacs+16668 UNITAN BANK OF INDIA2009-10
1208.  Sesa Goa Ltd.20 EDC Complex Panaji GoaNRs. 15,00,000.00  15 Lacs+Cheque No.- 893723 Canara Bank Panaji2007-08
1209.  M/S. Brigade EnterprisesNo.29 & 30 1st Floor World Trade Centre Dr Rajkumar Road RajajiNAgar Bengaluru-560055YRs. 15,00,000.00  15 Lacs+453067 Corporation Bank Corporate Banking Branch Dt.4.4.20172017-18
1210.  Carborandum Universal Limited Parry House43, Moore Street, Chennai 600001YRs. 15,00,000.00  15 Lacs+432 HDFC Bank2011-12
1211.  ARYAN TOLL ROAD P LTDIRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072YRs. 15,00,000.00  15 Lacs+162 UNION BANK OF INDIA2009-10
1212.  MODERM ROAD MAKER P LTDIRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072YRs. 15,00,000.00  15 Lacs+16683 UNION BANK OF INDIA2009-10
1213.  Benchmark Realty LLP--NRs. 15,00,000.00  15 Lacs+RTGS2014-15
1214.  CREST STEEL AND POWER P LTDMumbaiNRs. 15,00,000.00  15 Lacs+996020T he Laxmi Vilas Bank2009-10
1215.  TOPWORTH STEEL AND POWER P LTD308, Ceejay House Anne Basent Road Worli Mumbai-400018NRs. 15,00,000.00  15 Lacs+297669 OBC2009-10
1216.  Empire Realtech Pvt LtdSF-16 17 1st Floor Madame Bhikaji Cama Bhawan Bhikaji Cama Place New Delhi-110066YRs. 15,00,000.00  15 Lacs+718144 Axis Bank Malviya NAgar New Delhi Dt.18.04.20172017-18
1217.  BHS Housing Pvt Ltd.--NRs. 15,00,000.00  15 Lacs+126398, Axis Bank, Powai Branch 2013-14
1218.  Manipal Global Education Services Pvt. Ltd.Manipal Tower, 14 Airport Road, Bangalore- 560008YRs. 15,00,000.00  15 Lacs+905023, Standard Chartered Bank2013-14
1219.  Shyam Century Ferrous LimitedLumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210YRs. 15,00,000.00  15 Lacs+RTGS HDFC Bank2016-17
1220.  Merittrac Services Pvt. Ltd.Manipal Tower, 14 Airport Road, Bangalore- 560008YRs. 15,00,000.00  15 Lacs+481547, Yes Bank2013-14
1221.  Star Cement LimitedLumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210YRs. 15,00,000.00  15 Lacs+RTGS Corporation Bank2016-17
1222.  Excel Corp Care Ltd.--YRs. 15,00,000.00  15 Lacs+212182, State Bank of India2014-15
1223.  Setco Automotive Ltd.2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034YRs. 15,00,000.00  15 Lacs+2037, Bank of Baroda2014-15
1224.  Binod Kr. Bohra--YRs. 15,00,000.00  15 Lacs+2016-17
1225.  Smt. NAgarathNA Govind# 5 N.M. Lane Cottonpet BengaluruYRs. 15,00,000.00  15 Lacs+500806 KarNAtaka Bank Ltd K.G. Road Branch Dt.02.02.20182017-18
1226.  Rishi Kiran Logistics Pvt Ltd--YRs. 15,00,000.00  15 Lacs+2822, HDFC Bank2014-15
1227.  Deccan Minerals Pvt. Ltd--NRs. 15,00,000.00  15 Lacs+046003, Bank of Maharashtra, Nepian Sea Road Branch2014-15
1228.  Dr. Janak Desai Samved Hospital on Stadum Circle To Commerce Collage AhemdabadYRs. 15,00,000.00  15 Lacs+Cheque No.- 2046 Kotak Mahindra Bank Ahmedabad2007-08
1229.  M/S Akarsh Infotech & InfrastructureBengaluruYRs. 15,00,000.00  15 Lacs+232012 Vijaya Bank K.G. Road Branch Dt.01.03.20182017-18
1230.  Chitrakut Holdings Pvt. LtdCamac Street 3rd Floor Kolkata-700016YRs. 15,00,000.00  15 Lacs+952117 RBL Bank J N Nehru Road 01-11-20172017-18
1231.  G M Holdings Pvt LtdCamac Street 3rd Floor Kolkata-700016YRs. 15,00,000.00  15 Lacs+897382 RBL Bank J N Nehru Road 01-11-20172017-18
1232.  Sunshine Fintrade Pvt LtdCamac Street 3rd Floor Kolkata-700016YRs. 15,00,000.00  15 Lacs+895644 RBL Bank J N Nehru Road 03-11-20172017-18
1233.  Nirmaldeep Resources LtdCamac Street 3rd Floor Kolkata-700016YRs. 15,00,000.00  15 Lacs+990472 RBL Bank J N Nehru Road 03-11-20172017-18
1234.  Laurel Infrastructure Pvt LtdB-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019YRs. 15,00,000.00  15 Lacs+172 Kotak Mahindra Bank2016-17
1235.  Panche Infrastructure Pvt LtdB-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019YRs. 15,00,000.00  15 Lacs+159 Kotak Mahindra Bank2016-17
1236.  Accura Executive Search23/ Center, C G RoadYRs. 15,00,000.00  15 Lacs+Cheque No.- 958228 Oriental Bank of Commerce Ahmedabad2007-08
1237.  Zest Infrastructure Pvt LtdB-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019YRs. 15,00,000.00  15 Lacs+158 Kotak Mahindra Bank2016-17
1238.  Kausalya EngineersAmbika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443YRs. 15,00,000.00  15 Lacs+RTGS2016-17
1239.  Shri Krishna BrothersD/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443YRs. 15,00,000.00  15 Lacs+RTGS2016-17
1240.  Cello Pens 7 StationeryCello House, Corporate Venue, B Wing, Sonala Road, Goregaon (E ), Mumbai- 400063YRs. 15,00,000.00  15 Lacs+100374, HDFC Bank, Malad (E ) Branch2013-14
1241.  Mummbadev EnterpriseD/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443YRs. 15,00,000.00  15 Lacs+RTGS2016-17
1242.  Hotel Leela venture Limited--YRs. 15,00,000.00  15 Lacs+053296 Oriental Bank Of Commerce 2011-12
1243.  Sesa Goa Ltd.--YRs. 15,00,000.00  15 Lacs+041450 ICCI Bank Ltd.Panji 2011-12
1244.  Shreerang Sales Corporation--YRs. 15,00,000.00  15 Lacs+043524 Yes Bank Dt.02.08.20172017-18
1245.  Patva Dwellers Pvt. Ltd216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013NRs. 15,00,000.00  15 Lacs+RTGS to Nagpur Nagri Sahakari Bank2014-15
1246.  Adar Poonawala Finvest P Ltd--YRs. 15,00,000.00  15 Lacs+RTGS2016-17
1247.  Excel Corp Care Ltd.--YRs. 15,00,000.00  15 Lacs+177789, Bank of India2014-15
1248.  Quickheal Technologies Pvt Ltd--YRs. 15,00,000.00  15 Lacs+9845, HDFC Bank2014-15
1249.  Indo Energy International Ltd--YRs. 15,00,000.00  15 Lacs+407517 Pune Urban Co-op Bank Pune Br.2016-17
1250.  Samyak Gruhnirman P Ltd--YRs. 15,00,000.00  15 Lacs+274322 Pune Urban Co-op Bank Yervada Pune Br.2016-17
1251.  Ava Cholyil Health Care P Ltd15th Main Road AnNA NAgar ChenNAiYRs. 15,00,000.00  15 Lacs+RTGS2017-18
1252.  Vijay Associates (Wadhwa)--NRs. 15,00,000.00  15 Lacs+368607, ICICI Bank Bandra Br.2014-15
1253.  Aqua InfrastructuresA-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15YRs. 15,00,000.00  15 Lacs+34707, Bank of India2013-14
1254.  Vijay GuptaC-3/260 Janak Puri New Delhi-110058YRs. 15,00,000.00  15 Lacs+113807 ICICI Bank DLF City Gurgaon2016-17
1255.  Mohan Energy Corporation P Ltd--NRs. 15,00,000.00  15 Lacs+205756, Indian Bank New Delhi Br.2014-15
1256.  Milan AssociatesMangal Maruti Complex, 1st Floor, Besinde Mahagujarat Hospotal Collage Road Nadiad-387001YRs. 15,00,000.00  15 Lacs+124159, Oriental Bank of Commerce2013-14
1257.  Pradeep Kumar Sarda--NRs. 15,00,000.00  15 Lacs+917355, Citi Bank N.A. Mumbai Br.2014-15
1258.  Micro Mega Projects--NRs. 15,00,000.00  15 Lacs+1488 HDFC Bank 21-07-20172017-18
1259.  Royel Infra Engineering Pvt. Ltd.Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002YRs. 15,00,000.00  15 Lacs+322857, Tamiland Mercantile Bank Ltd2013-14
1260.  Original Commotrade LLPP-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001YRs. 15,00,000.00  15 Lacs+RTGS Tamilnadu Mercentile Bank Kolkata2016-17
1261.  Suresh Kotak--YRs. 15,00,000.00  15 Lacs+2014-15
1262.  Rare Enterprises--YRs. 15,00,000.00  15 Lacs+2014-15
1263.  Devakar Investment & Trading Co-Pvt Ltd--YRs. 15,00,000.00  15 Lacs+7849732016-17
1264.  Flamingo FiNANAnce and Investment Pvt. Ltd--NRs. 15,00,000.00  15 Lacs+48037 Dt.06.11.20172017-18
1265.  Aksigen Hospital Care--YRs. 15,00,000.00  15 Lacs+2014-15
1266.  Nalwa sponge iron ltdRajgarhNRs. 15,00,000.00  15 Lacs+Cheque No. 285640, State Bank Of India Rrl Bhubneshwar2004-05
1267.  Rajesh Devi--YRs. 15,00,000.00  15 Lacs+215882 Indian Bank2016-17
1268.  M/S.Bhagyavanti WinesBengaluruYRs. 14,00,000.00  14 Lacs+RTGS CaNAra Bank Kodandarampura Dt.12.12.20172017-18
1269.  Kabini Riverside Hotels Pvt Ltd .--NRs. 13,00,000.00  13 Lacs+001888 HDFC Bank Ltd Vasco 2011-12
1270.  Apex Buildcom Pvt Ltd--YRs. 12,81,934.00  12 Lacs+396111, Axis Bank2015-16
1271.  Vijay Associates--NRs. 12,50,000.00  12 Lacs+291375, ICICI Bank, Bandra (W) Branch 2013-14
1272.  Club Aquaria Enterprises--NRs. 12,50,000.00  12 Lacs+565538, ICICI Bank, Bandra (W) Branch 2013-14
1273.  Irfan RajakPrestige Group, The Falcon House, Bangalore-560001YRs. 12,50,000.00  12 Lacs+57343STAMDARD CHARTERED BANK2010-11
1274.  Razwan RajakPrestige Group, The Falcon House, Bangalore-560001YRs. 12,50,000.00  12 Lacs+35842STAMDARD CHARTERED BANK2010-11
1275.  Ozone Tuscany Private Ltd--YRs. 12,50,000.00  12 Lacs+1582, Kotak Mahindra Bank2012-13
1276.  Avirat Infra Pvt Ltd--YRs. 12,50,000.00  12 Lacs+546, Kotak Mahindra Bank2012-13
1277.  RARE ENTERPRISES151, Nariman Bhawan, Nariman Point Mumbai-400021NRs. 12,50,000.00  12 Lacs+145255 CITY BANK2009-10
1278.  Sesa Goa Ltd.20 EDC Compiex Patto Panaji GoaNRs. 12,50,000.00  12 Lacs+Chaque No 541344 Canara Bank Panaji2007-08
1279.  Aakruts Commotrade Pvt. Ltd.--NRs. 12,50,000.00  12 Lacs+0000 61, Standard Chartered Bank2013-14
1280.  Nirmal Life Style Ltd--YRs. 12,50,000.00  12 Lacs+RTGS2016-17
1281.  Nirmal Life Style Ltd--YRs. 12,50,000.00  12 Lacs+RTGS2016-17
1282.  Ekk Infrastructure (P) LtdNo.19 AM Road Perumbavoor-683542 ErNAkulam KeralaYRs. 12,50,000.00  12 Lacs+097513 State Bank of Travancore (Now State Bank of India) Commercial Branch. Malankara Centre MG Road ErNAkulam-682036 Dt.25.06.20172017-18
1283.  Antra Jewellery Pvt LtdNavin Asha, D.S.P Road, Dadar East, Mumbai-400014YRs. 12,50,000.00  12 Lacs+081686, ING Vysya Bank Ltd. Dadar East Branch2014-15
1284.  Oxygen Realtors (Sh. Krishanpal Gurjar)1302, Sec-28, FaridabadYRs. 12,00,000.00  12 Lacs+RTGSOBC, DAULTABAD, FARIDABAD2010-11
1285.  V. M Saigaonkar & Bros Pvt. Ltd Saigaonkar House Francisco Luis Gomes Road Vasco Da Gama Goa- 403802NRs. 12,00,000.00  12 Lacs+Chaque No 363220 HDFC Bank Bank Bank Panaji2007-08
1286.  V. S Dempo & Co Pvt. Ltd.Dempo House Panaji Goa- 01NRs. 12,00,000.00  12 Lacs+Chaque No 496861 Canara Bank Panaji2007-08
1287.  Sh Romesh Sharma--YRs. 12,00,000.00  12 Lacs+Ch.No.578593 JK Bank2017-18
1288.  Parekh Marketing Ltd.Mafatlal House, 2nd Floor, Bachbay Reclamation, Mumbai-400020NRs. 12,00,000.00  12 Lacs+659093, Indian Overseas Bank, Nariman Point Branch2014-15
1289.  Vidhyanchal Distilleries P.L--YRs. 12,00,000.00  12 Lacs+21764, Bank of India2013-14
1290.  Dutt Motors Bodi Builders--YRs. 12,00,000.00  12 Lacs+424637 Syndicate Bank2016-17
1291.  Sachin Infra Envirment Ltd.--YRs. 12,00,000.00  12 Lacs+003091 ICICI Bank Dt.24.11.20172017-18
1292.  Bhavani Mills Ltd--NRs. 12,00,000.00  12 Lacs+163854HDFC Bank Banglore2011-12
1293.  Aankar Construction--YRs. 12,00,000.00  12 Lacs+873918 State Bank of India Sayajiganj Vadodara Dt.31.03.20182017-18
1294.  M/S. Jarcy Builders--YRs. 12,00,000.00  12 Lacs+123276 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.20172017-18
1295.  Jsb CementsGs Road Guwahati AssamYRs. 11,28,000.00  11 Lacs+946398 CaNAra Bank Ganeshguri Guwahati Dt.07.06.20172017-18
1296.  M/S Best Foods LimitedIndri, Distt. KarnalYRs. 11,00,000.00  11 Lacs+000 639, HDFC Bank, Kanjpura Road, Karnal2013-14
1297.  Priya ConstructionsThaneNRs. 11,00,000.00  11 Lacs+000990, Karur Vysya Bank Ltd, Thane Branch2014-15
1298.  Bhagwati Products LtdBlock-A Plot No 21/14 4th Floor NAriNA New Delhi- 110028YRs. 11,00,000.00  11 Lacs+222419 PNB 24-04-20172017-18
1299.  Sunil AgarwalAgra Uttar PradeshNRs. 11,00,000.00  11 Lacs+533868 ICICI Bank 05.06.20172017-18
1300.  Antique Marbonite Pvt. Ltd.,Lakhdhirpura road,Morbi,RajkotYRs. 11,00,000.00  11 Lacs+008113 IDBI Rajkot 2011-12
1301.  Vito Electro Pawar (India) Pvt Ltd--NRs. 11,00,000.00  11 Lacs+Cheque No- 516580 Date 19.11.2008Bank of India2008-09
1302.  Patanjali Ayurveda Ltd.--NRs. 11,00,000.00  11 Lacs+Cheque No- 483880 Date 07.03.2009PNB, Haridwar 2008-09
1303.  Deserve Exim Pvt. Ltd.17-23, 2nd Floor Brijwasi Estate, Sonawala Road, Goregaon(E) Mumbai-400063YRs. 11,00,000.00  11 Lacs+196698ORIENTAL BANK OF COMMERCE GOREGAON (EAST), MUMBAI2010-11
1304.  ETCO Denim Pvt. Ltd.--NRs. 11,00,000.00  11 Lacs+450775, Corporation Bank2013-14
1305.  Manish Laxman Sarda17/23, Brijwasi Estate, Sonawale Lane, Udyog Bhavan Goregaon(E) Mumbai 400063YRs. 11,00,000.00  11 Lacs+29 HDFC BANK BORIVALI (W), MUMBAI2010-11
1306.  Mangalam Print Pvt. LtdI-4481-82, Milienium Textile Market Ring Road Surat 395001YRs. 11,00,000.00  11 Lacs+068861, ING Vysya Bank Ltd2012-13
1307.  Harekrishna Exports Pvt LtdSuratYRs. 11,00,000.00  11 Lacs+296112, SBI2012-13
1308.  Rajhans Infracon (india) Pvt ltdSurat YRs. 11,00,000.00  11 Lacs+781927, The Varchha Co-op Bank Ltd2012-13
1309.  Mr. Shobit Kumar , Mr.Shekhar Kumar, Smt. Adarsh80, Vaishali Pitampura, Delhi - 110 034NRs. 11,00,000.00  11 Lacs+Cheque No. 259177ICICI BANK,PITAMPURA,NEW DELHI2003-04
1310.  Happy Home CorporationSurat YRs. 11,00,000.00  11 Lacs+182685, Dena Bank2012-13
1311.  Vallabhbhai Premjibhai SavaniSuratYRs. 11,00,000.00  11 Lacs+245674, HDFC Bank2012-13
1312.  Enn. Enn. Corp.LtdSuratYRs. 11,00,000.00  11 Lacs+153, Bank of Baroda2012-13
1313.  Yogi Divine Soc Fcra--NRs. 11,00,000.00  11 Lacs+897990 HDFC Bank PatNA Dt.22.09.20172017-18
1314.  Gangaben Chandrakant PatilSuratYRs. 11,00,000.00  11 Lacs+334, Bank of Baroda2012-13
1315.  Ashwini DevelopersSuratYRs. 11,00,000.00  11 Lacs+123964, SBI2012-13
1316.  Vinodbhai Dahyabhai Patel78, Vrajdham Society Opp. Kamal Nayan Bunglows Gala Road Bhopal AhmedabadYRs. 11,00,000.00  11 Lacs+87132, Central Bank of India2012-13
1317.  Desai Corporate Realty & Developers Pvt. Ltd.B-23, Bhagvatnagar, Sola Road, Thaltej, AhmedabadYRs. 11,00,000.00  11 Lacs+880237, State Bank of India2012-13
1318.  Balkrishna Insutries Ltd.--YRs. 11,00,000.00  11 Lacs+256007, Corporation Bank2012-13
1319.  Jindal Saw Ltd.--NRs. 11,00,000.00  11 Lacs+5656132012-13
1320.  Greatvalue Projects India Ltd6th Floor Block No.02 Plot No, 2B, Expressway-NoidaYRs. 11,00,000.00  11 Lacs+320962, Punjab National Bank2013-14
1321.  Kandla Harber Association--NRs. 11,00,000.00  11 Lacs+24968862012-13
1322.  PRIME BUILDERS AND DEVLOPERSPRIME MALL, IRLA LINE, VILE PARLE. WEST. MUMBAINRs. 11,00,000.00  11 Lacs+CHEQUE NO. 96114 P N B VILE PARLE. MUMEA12006-07
1323.  Laloji & SonsRajkotNRs. 11,00,000.00  11 Lacs+616530, State Bank of India2012-13
1324.  M. K. InfrastructureRajkotNRs. 11,00,000.00  11 Lacs+3, Bank of India2012-13
1325.  Raghuvir Buildcon PVt. Ltd.201-Jalaram House, Nr. Amarjyoti Ashram, Ellora Park, Vadodara-390023YRs. 11,00,000.00  11 Lacs+730857, The Karnataka Bank2012-13
1326.  Abhinav Rainbow Developers And--NRs. 11,00,000.00  11 Lacs+861976, ICICI Bank, Shivaji Nagar Branch2014-15
1327.  Shri Dilipbhai Sanghani Amreli--NRs. 11,00,000.00  11 Lacs+9024, Amreli Jilla Madhyashtha Co-opo2012-13
1328.  M/S Best Foods Ltd.VPO Indri, Dist. KarnalYRs. 11,00,000.00  11 Lacs+631913, HDFC Bank, Karnal2012-13
1329.  Maan IndustriesMan House, 101, S.V. Road, Vile Parle(W), MumbaiYRs. 11,00,000.00  11 Lacs+893166, ICICI Bank2014-15
1330.  Crystal Crop Protection Pvt LtdGI-17, G.T. Karnal Road, Industrial Area Azadpur Delhi-110033NRs. 11,00,000.00  11 Lacs+827437, State Bank of India2013-14
1331.  Ramesh Hirji Saha202, Ashwin Villa, Ward 22(2) Telang Road, Matunga, Mumbai- 400099YRs. 11,00,000.00  11 Lacs+502306, Axis Bank, Ghatkoper (E ) Branch2013-14
1332.  Rodia Consultants Pvt Ltd H-78, First Floor. Sector- 63, Noida, U.PYRs. 11,00,000.00  11 Lacs+6629 Axis Bank Ltd2011-12
1333.  Mayfair Housing Pvt. Ltd.--NRs. 11,00,000.00  11 Lacs+55854, Kotak Mahindra Bank, Mekar Mahal Tumer Road, Bandra (W), Mumbai2013-14
1334.  Himalaya International LimitedAt. Sultanpur, Ta Vadnagar, Dist. MehsanaYRs. 11,00,000.00  11 Lacs+500, HDFC Bank2014-15
1335.  Prabhu Shanti Real Estates Pvt. Ltd.1214, Sector-6, Bahadurgarh, Dist. JhajjarYRs. 11,00,000.00  11 Lacs+000387, HDFC Bank2015-16
1336.  V-Trans (India) Limited--YRs. 11,00,000.00  11 Lacs+013759 HDFC Bank Dr.Yagnik Road Rajkot-360001 Dt.12.02.20182017-18
1337.  Vipin Kushalchand Sanklecha4001 South Tower 40th Level The Empirial (Twin Tower) Near A/C Market Tardeo Mumbai-34YRs. 11,00,000.00  11 Lacs+HDFC Bank Craford Market Mumbai-400002 Dt.29.12.20172017-18
1338.  Mayfair Housing Pvt Ltd--NRs. 11,00,000.00  11 Lacs+055854, Kotak Mahindra Bank Bandra (w)m Br.2014-15
1339.  Pl Industries Ltd.4th Floor Tower A Millenum Plaza Sector 27 GurgaonYRs. 11,00,000.00  11 Lacs+Cheque No.- 762431 UBI Bank Gurgaon2007-08
1340.  Omprakash AgrawalLakadganj, NagpurNRs. 11,00,000.00  11 Lacs+264687, Induslnd Bank, Kalbadevi Branch2014-15
1341.  Navneet Prakashn KendraNavneet Bhavan, Bhwanishankar Rd., Dadar (W) Mumbai-028NRs. 11,00,000.00  11 Lacs+480520, ICICI Bank, Chembur Branch2013-14
1342.  Aakruts Commotrade Pvt Ltd40, Nilkhanth Nagar Society, Bhatar Road, Nr Uma Bhavani, SuratYRs. 11,00,000.00  11 Lacs+000202, Bank of Baroda2015-16
1343.  Standard Buildcon--YRs. 11,00,000.00  11 Lacs+102254 Bank of India Dt.27.10.20172017-18
1344.  SH Deepak Chimanlal Mehta10-B-BHAKHTAPUR NARIMAN POINT MUMBAI-400021YRs. 11,00,000.00  11 Lacs+746095 ICICI Bank2009-10
1345.  B.B. ChaNANA403 Pocket C-8 Sec.8 Rohini Delhi-110085YRs. 11,00,000.00  11 Lacs+77116 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.20172017-18
1346.  Dr. Subhash GuptaAB-42 Mianwali NAgar Rohtak Road Delhi-110087YRs. 11,00,000.00  11 Lacs+80612 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.16.11.20172017-18
1347.  V. Tarans(India) Ltd.1st Floor, Navre Apartment Plot No-5 A,SwamiYRs. 11,00,000.00  11 Lacs+810058, HDFC BANK2013-14
1348.  Priyanka Processors P LtdPlot No. 495 Gide Pandesara Surat Gj 394220 InYRs. 11,00,000.00  11 Lacs+RTGS BOB 04-08-20172017-18
1349.  Goyal & Co.Pvt Ltd.Prabhalad nagar Ahmdabad YRs. 11,00,000.00  11 Lacs+267429 Indian Overseas Bank Karnavati City 2011-12
1350.  Rajkamal Builders Infrastructure Pvt. Ltd.54, Park Hill Society, Ramdev Nagar, Ahmedabad-15YRs. 11,00,000.00  11 Lacs+225468THE KALUPUR COM CO-OP BANK2010-11
1351.  Dev Procon Ltd.,Dev House,Opp.Sankalp Resturant,Nr.Rajpath club ,S.G.HIGHWAY Ahamdabad YRs. 11,00,000.00  11 Lacs+501114 BV Karnavati City2011-12
1352.  Infra Projects Ltd. Rt. No.397--YRs. 11,00,000.00  11 Lacs+2712 Dt.29.04.20172017-18
1353.  Pushp Raj YadavVillage & Post Kanganheri New DelhiNRs. 11,00,000.00  11 Lacs+175987, Axis Bank2014-15
1354.  Balaji Powertronics--YRs. 11,00,000.00  11 Lacs+1041 Dt.06.11.20172017-18
1355.  Balaji Powertronics--YRs. 11,00,000.00  11 Lacs+1042 Dt.06.11.20172017-18
1356.  Gera Developments Pvt Ltd200 Gera Plaza Boat Club RD. Pune-411001YRs. 10,01,001.00  10 Lacs+133760, ICICI Bank, Pune2013-14
1357.  SPG Mercantiles--NRs. 10,00,000.00  10 Lacs+RTGS2014-15
1358.  Lodha Developers Pvt LtdLodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011YRs. 10,00,000.00  10 Lacs+RTGS2017-18
1359.  SatNAam Stone Crushers Pvt.Ltd.--YRs. 10,00,000.00  10 Lacs+PNB Rudrapur Us NAgar 16-03-20182017-18
1360.  Manpreet Kaur--NRs. 10,00,000.00  10 Lacs+RTGS2014-15
1361.  Sujita Hotel Pvt Ltd, PatnaVeerchand Patel Path, PatnaYRs. 10,00,000.00  10 Lacs+046071, Bank of India2015-16
1362.  M2K Developers Pvt LtdE-34 2nd Floor CanNAyht Circle New Delhi- 10001YRs. 10,00,000.00  10 Lacs+TFR PNB 17-04-20172017-18
1363.  Enviro O & M Services501 Rashi Hill Co-Op Housing Society Gandevi Road Sardar Patel Road Lunsikui NAvsari-396445YRs. 10,00,000.00  10 Lacs+414495 IDBI Bank Ghod Dod Road Surat-395007 Dt.15.02.20182017-18
1364.  Vishal Trading CoHouse No.213 Block A Sangam Park Rana Pratap Bagh Delhi-110007YRs. 10,00,000.00  10 Lacs+599763 Syndicate Bank Ashok Vihar-2 Delhi2016-17
1365.  Aark Construction Co202-B Sundaram Apartment Near Athwagate Ring Road Surat-395001YRs. 10,00,000.00  10 Lacs+007851 Bank of Baroda NAnpura Surat-395001 Dt.16.02.20182017-18
1366.  Kumar Beharay Properties LlpPuneNRs. 10,00,000.00  10 Lacs+227591, ICICI Bank Bhanddarkar Branch, Pune2014-15
1367.  Rajshree Goel11/26 East Punjabi Bagh New Delhi-110026YRs. 10,00,000.00  10 Lacs+959397 Citi Bank Citi Bank N.A. Delhi Dt.09.02.20182017-18
1368.  DharmeshH.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087YRs. 10,00,000.00  10 Lacs+RTGS2016-17
1369.  Dempo Industries Pvt LtdDempo House Campal Panaji-GoaYRs. 10,00,000.00  10 Lacs+009714 HDFC Bank Ltd Panaji2016-17
1370.  Mohan export pvt ltdNew Delhi NRs. 10,00,000.00  10 Lacs+Cheque No. 352422, New Delhi 2004-05
1371.  Mahabir Prasad Gupta55 Inder Enclave Rohtak Road New Delhi-110087YRs. 10,00,000.00  10 Lacs+RTGS2016-17
1372.  D. S. Max Properties Pvt.--YRs. 10,00,000.00  10 Lacs+0 24810, The Shamrao Vitthal Co-op Bank2013-14
1373.  Vikas Gupta55 Inder Enclave Rohtak Road New Delhi-110087YRs. 10,00,000.00  10 Lacs+RTGS2016-17
1374.  Devashri Nirman LLPDempo House Campal Panaji-GoaYRs. 10,00,000.00  10 Lacs+062216 Bank of India Campal Panaji2016-17
1375.  Satya Sai Builders & Contractors--YRs. 10,00,000.00  10 Lacs+Corporation Bank Barelly 15-2-20182017-18
1376.  Mahabir Prasad Gupta55 Inder Enclave Rohtak Road New Delhi-110087YRs. 10,00,000.00  10 Lacs+RTGS2016-17
1377.  Sr M. Revanna--YRs. 10,00,000.00  10 Lacs+204545, Syndicate Bank2013-14
1378.  Grand 7 Entertainment367/2 TITO Wado Nerul Bardez-GoaYRs. 10,00,000.00  10 Lacs+514944 Indian Overseas Bank Panaji2016-17
1379.  Shri Chandresh Jagjivan ThakkarBunglow No.35/37 Sector-B Sterling City Bhopal AhmedabadYRs. 10,00,000.00  10 Lacs+000180 Bank of Baroda Vidhan Sabha GandhiNAgar-382011 Dt.24.03.20182017-18
1380.  Smt. U. Medini--YRs. 10,00,000.00  10 Lacs+871974, Canara Bank2013-14
1381.  Hetro Drugs Limited--YRs. 10,00,000.00  10 Lacs+CH. NO. 343724 SBH, Sanath Nagar Branch, Hyderabad ­ 5000182011-12
1382.  Vindhyachal Distileries Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque No- 25782 Date 22.11.2008Bank of India2008-09
1383.  Delhi Buildwell Pvt Ltd--YRs. 10,00,000.00  10 Lacs+513937 Canara Bank2016-17
1384.  NAPC Limited--NRs. 10,00,000.00  10 Lacs+RTGS2014-15
1385.  Laxmi Civil Engg. Servicess Pvt Ltd1031/K-2 3rd Floor Sterling Tower Kolhapur-416001YRs. 10,00,000.00  10 Lacs+802439 KarNAtaka Bank NAgpur NAgpur Br. Dt.21.01.182017-18
1386.  Maan Industry India Ltd--NRs. 10,00,000.00  10 Lacs+Cheque No- 499432 Date 27.03.2009SBI, Bhopal2008-09
1387.  Ashpura MA. CAM Ltd.BhujNRs. 10,00,000.00  10 Lacs+Cheque No-8229, Bank of India2006-07
1388.  Ramky Enviro Engineers Ltd.--YRs. 10,00,000.00  10 Lacs+371762 Axis Bank Ltd.Hyderabad 2011-12
1389.  Blessing Infradevlopers3rd Floor, Kunti Shopping Centar, Deepa Complex, Adajan Road, SuratYRs. 10,00,000.00  10 Lacs+561, HDFC bank2014-15
1390.  Honda Sale Kores India Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque No- 514141 Date 27.11.2008 ICICI Bank2008-09
1391.  Manipal Resorts Company Private Limited65 Singasandra Off Hosur Road Bangalore 560068YRs. 10,00,000.00  10 Lacs+579410 Yes Bank Bangalore2016-17
1392.  T.V. Mohandas Pai T.V.--YRs. 10,00,000.00  10 Lacs+409620, ICICI Bank2013-14
1393.  Oxford Golf & Resorts Pvt LtdPuneNRs. 10,00,000.00  10 Lacs+088527, Axis Bank Ltd, Baner, Pune Branch2014-15
1394.  Varroc Engineering Pvt LtdL-4, Mide Industrial Area, Waluj, Aurangabad 431136NRs. 10,00,000.00  10 Lacs+045833, IDBI Bank, Aurangabad Branch2014-15
1395.  PascosB-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, IndiaYRs. 10,00,000.00  10 Lacs+395989, Kotak Mahindra Bank2015-16
1396.  Insecticides India LtdInsecticides India Ltd 401402 Lusa Tower Azadpur DelhiYRs. 10,00,000.00  10 Lacs+6739612016-17
1397.  Transpek Silox Indsutrty Ltd.KALALI ROAD ATLADERA VADODARAYRs. 10,00,000.00  10 Lacs+49252 Axis Bank2009-10
1398.  Bandekar Narayan RajaramOff. 601, 6th Floor, Dr. Ozler Forum, Nr. St. Andrews Church, PO. Box No. 31, Vasco-da-Gama, Goa 403802YRs. 10,00,000.00  10 Lacs+000905, Saraswat Bank Vasco2014-15
1399.  Royal Infra Engineering Pvt. Ltd.Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002YRs. 10,00,000.00  10 Lacs+332891, Tamilnad Mercantile Bank Ltd2013-14
1400.  Alliance--YRs. 10,00,000.00  10 Lacs+00 8554, Kotak Mahindra Bank2013-14
1401.  Astra Microwave Products Ltd--YRs. 10,00,000.00  10 Lacs+552517, HDFC Bank 1-73 Gr. & 3rd Floor Lakdikapul Hyderabad2014-15
1402.  Maithri Developers--NRs. 10,00,000.00  10 Lacs+000 400, Andhra Bank2013-14
1403.  Revunaik Belamagi, MLAKamalapura, Kodinala Thanda Post, Gulbaraga Distt.YRs. 10,00,000.00  10 Lacs+417127APEX BANK LTD.2010-11
1404.  SRF Ltd. Express Building9-10, Bahadur Shah Zafar Marg New Delhi - 110002 NRs. 10,00,000.00  10 Lacs+165537 Icici Bank New Delhi 2004-05
1405.  Vijay Ku. Goel (Dhampur Sugar)241 Okhla Industrial Estate Phase-III New Delhi-110020YRs. 10,00,000.00  10 Lacs+540812 Punjab National Bank NSIC Bhawan Okhla New Delhi2016-17
1406.  Security & Intelligence Service (india) LimitedNishant Regency Fraser Road PatNA BiharYRs. 10,00,000.00  10 Lacs+881408 Indusind Bank Andheri East Dt.19.09.20172017-18
1407.  Vikram Sharma By Ashish Shelar--NRs. 10,00,000.00  10 Lacs+391770 Axis Bank Hirandani Bussiness Park Mumbai 2011-12
1408.  VM Salgaoncar & Brother Pvt. Ltd.Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802YRs. 10,00,000.00  10 Lacs+000678, HDFC Bank Vasco2014-15
1409.  Unique Developers--YRs. 10,00,000.00  10 Lacs+156, HDFC Bank2014-15
1410.  Security & Intelligence Service (india) LimitedNishant Regency Fraser Road PatNA BiharYRs. 10,00,000.00  10 Lacs+844847 Union Bank Princess Street Dt.22.09.20172017-18
1411.  Vikram Sharma By Ashish Shelar--NRs. 10,00,000.00  10 Lacs+391771 Axis Bank Hirandani Bussiness Park Mumbai 2011-12
1412.  Security & Intelligence Service (india) LimitedNishant Regency Fraser Road PatNA BiharYRs. 10,00,000.00  10 Lacs+844848 Bharat Bank Andheri East Dt.14.09.20172017-18
1413.  Security & Intelligence Service (india) LimitedNishant Regency Fraser Road PatNA BiharYRs. 10,00,000.00  10 Lacs+844849 Yes Bank Bandra West Dt.16.09.20172017-18
1414.  Videocon Industries Ltd.At & Post. Chavaj, Dist. BharuchYRs. 10,00,000.00  10 Lacs+219647, State Bank of India2014-15
1415.  1 Labs Hyderabad Technology Centra P. Ltd.1 Labs Centra Big No 3 Madhapur Hyderabad 500081YRs. 10,00,000.00  10 Lacs+001152, HDFC Bank 2015-16
1416.  Mathias Construction Pvt LtdMathias House Campal Panaji Goa -403001YRs. 10,00,000.00  10 Lacs+001891 HDFC Bank Panaji2016-17
1417.  Security & Intelligence Service (india) LimitedNishant Regency Fraser Road PatNA BiharYRs. 10,00,000.00  10 Lacs+844851 Bharat Bank Goregaon (E) Dt.21.09.20172017-18
1418.  V M Salgaonkar and Bro Pvt LtdHotel Div Salgaoncar House FL Gomes Road Po Box 14 Vasco Da Gama GoaYRs. 10,00,000.00  10 Lacs+002862 HDFC Bank Vasco2016-17
1419.  Hiranandani Construction Pvt. Ltd.--NRs. 10,00,000.00  10 Lacs+0 27443, HDFC Bank, Bandra(East) Branch 2013-14
1420.  Finolex Cables Ltd26-27 Mumbai Pune Road Pimpri Pune-411018YRs. 10,00,000.00  10 Lacs+986262 HDFC Bank Pune2016-17
1421.  Mr. Prafful Garodia140, Sunder Nagar, New DelhiNRs. 10,00,000.00  10 Lacs+Cheque No. 819331STD.CHTD. BANK,NEW DELHI2003-04
1422.  Thiyagar Mills (P) Ltd--YRs. 10,00,000.00  10 Lacs+98230, HDFC2013-14
1423.  VTM Limited--YRs. 10,00,000.00  10 Lacs+257573, IDBI Bank2013-14
1424.  Finolex Cables Ltd.26-27, Mumbai, Pune Road, Pimpri, Pune 411 018, India, Ph. 020-27475963YRs. 10,00,000.00  10 Lacs+970542, HDFC Bank Pune2014-15
1425.  Asit Kishor Koticha--NRs. 10,00,000.00  10 Lacs+000800, HDFC Bank, Worli Branch2014-15
1426.  M/s Solaris Chemtech Ltd.Thapar House, 124 Janpath, New DelhiNRs. 10,00,000.00  10 Lacs+Cheque No. 93272SB HYDERABAD,K.G.MARG2003-04
1427.  Zen Stock & Share Broking Private LimitedD/2 Jaganath Ghat KolkataYRs. 10,00,000.00  10 Lacs+000411 HDFC Bank2016-17
1428.  SEAS GOA LIMITEDP O BOX 125, SESA GHOR 20 EDC Complex Patto , Panji Goa - 403001YRs. 10,00,000.00  10 Lacs+22753 ICICI Bank2009-10
1429.  Intercean Shipping India P. Ltd.--NRs. 10,00,000.00  10 Lacs+313670, Syndicate Bank, Nariman Point Branch2013-14
1430.  Ashish Garg--YRs. 10,00,000.00  10 Lacs+2016-17
1431.  Neptune Developers Ltd--NRs. 10,00,000.00  10 Lacs+358647, Axis Bank, Mulund West Branch2014-15
1432.  Sarayu Investments Pvt. Ltd.--NRs. 10,00,000.00  10 Lacs+30939, IDBI Bank, Prabhadevi Branch2013-14
1433.  TRANS INDIA FREIGHT SERVICES P LTD..KASHIRM JAMNADAS CHAWL. P OEMLO ROAD. CHINCH SUNDER: MUMBAINRs. 10,00,000.00  10 Lacs+CHEQUE NO. 158023 HOFC BANK FORT MUMBAI2006-07
1434.  Dempo Mining Corporation Pvt. LtdDempo House Panaji Goa- 01NRs. 10,00,000.00  10 Lacs+Cheque No.- 44157 Bank Of Maharashtra Panji2007-08
1435.  P. Trivikaram Prasad--YRs. 10,00,000.00  10 Lacs+728322, India Bank Govermorpet, Vijayawada2014-15
1436.  Amin Equipment Llp--YRs. 10,00,000.00  10 Lacs+000202 HDFC Bank S.G. Highway Ahmedabad-542016-17
1437.  M/S Pahalwan--YRs. 10,00,000.00  10 Lacs+Ch.No.000733 HDFC Bank Ghanghi NAgar Jammu2017-18
1438.  INFINA FINANCE PVT LTDNAVSARI CHAMBERS, Dr. D.N. Road Fort Mumbai 400001YRs. 10,00,000.00  10 Lacs+2787Kotak Mahindra Bank2009-10
1439.  Chiripal Industries LtdChiripal House Shivranjani Cross Road Satellite Ahmedabad- 380015YRs. 10,00,000.00  10 Lacs+534206, State Bank of India2012-13
1440.  Jivraj Tea Ltd5/258-59 Jivraj Chambers Ruwala Tekra Bhagal Surat -395003YRs. 10,00,000.00  10 Lacs+182498, Union Bank of India2012-13
1441.  Sanghi Overseas1-2, Turf View, Opp. Nehru Center, Seth Motilal G. Sanghi Marg, Worli, Mumbai-400018NRs. 10,00,000.00  10 Lacs+014610, Kotak Mahindra Bank, Nepansea Road, Mumbai Branch2014-15
1442.  ARYAN TOLL ROAD P LTDIRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072YRs. 10,00,000.00  10 Lacs+153UNITAN BANK OF INDIA2009-10
1443.  Devjit Developers--NRs. 10,00,000.00  10 Lacs+362014, HDFC Bank2012-13
1444.  Damidar Mangalji & Co Ltd.1st Floor M. G. Road Panaji GoaNRs. 10,00,000.00  10 Lacs+Cheque No.- 565619 Canara Bank Panaji2007-08
1445.  Ranjeet Build Cone LtdAhmedabadYRs. 10,00,000.00  10 Lacs+981455, Dena Bank2012-13
1446.  Shri. Manibhai T. Patel,--NRs. 10,00,000.00  10 Lacs+Cheque No. 629431BANK OF BARODA,AHMEDABAD2003-04
1447.  Sashtri Properties Pvt LtdSuratYRs. 10,00,000.00  10 Lacs+868234, Bank of Baroda2012-13
1448.  Videocon Industries Ltd--YRs. 10,00,000.00  10 Lacs+818758, IDBI Bank2012-13
1449.  Anil Goal1, Talera Park, Kalyani Nagar, Pune- 411006YRs. 10,00,000.00  10 Lacs+870547, City Bank, Pune Branch2013-14
1450.  Vimal ConstructionRailway Fatak, Ahmedabad Road, AT.Kathlal, Dist KhedaNRs. 10,00,000.00  10 Lacs+546, Bank of Baroda2012-13
1451.  Tube Investments of India LtdDrae House- 234, N.S.C. Bose Road, ChennaiYRs. 10,00,000.00  10 Lacs+471743 HSBC2011-12
1452.  Essel mining & industries ltdKolkataNRs. 10,00,000.00  10 Lacs+Demand Draft 539596, HDFC Bank Raipur2004-05
1453.  Shree Parshwanath Corporation--NRs. 10,00,000.00  10 Lacs+559182, The Kalupur Com. Co-op Bank2012-13
1454.  Akash Infra-Projects Pvt Ltd606 6th Floor Nilgagan Complex UP to President Hotel Near Vijay Petrol Pump Sector-11 Gandhinagar-382011YRs. 10,00,000.00  10 Lacs+053212 Oriental Bank of Commerce Suman Tower Gandhinagar2016-17
1455.  Savvy Siddhi Realty And Infrastructure LLP--YRs. 10,00,000.00  10 Lacs+882816, HDFC2012-13
1456.  Prime Property Development Corporation--NRs. 10,00,000.00  10 Lacs+410136, Indian Overseas Bank, Juhu Branch2014-15
1457.  M/S. Niharika EnterprisesBengaluruYRs. 10,00,000.00  10 Lacs+000067 HDFC Bank GangaNAgar Dt.22.4.20172017-18
1458.  R.S.P. Ltd--YRs. 10,00,000.00  10 Lacs+926770, State Bank of India2012-13
1459.  Sri Vijayakumar TBengaluruYRs. 10,00,000.00  10 Lacs+RTGS CaNAra Bank Kodandarampura Dt.9.5.20172017-18
1460.  M.K.C. Infrastructure LtdMKC House, 10, Shiv Nagar, Anjar Ring Road, At Anjar Dist. KutchYRs. 10,00,000.00  10 Lacs+156, Bank of India2012-13
1461.  PATHARE CONSTRUCTIONS AND INVESTMENT P LTD1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025YRs. 10,00,000.00  10 Lacs+87388 BANK OF INDIA2009-10
1462.  the Ahmedabad Holsel Fruet Merchant AssociatationNaroda AhmedabadNRs. 10,00,000.00  10 Lacs+433, The Vijay Co-op Bank2012-13
1463.  AVARSEKAR DEVELOPERS1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025YRs. 10,00,000.00  10 Lacs+874380 BANK OF INDIA2009-10
1464.  Anish Infracon India pvt. Ltd.MehsanaYRs. 10,00,000.00  10 Lacs+624832, HDFC Bank2012-13
1465.  Sealand Crane Private Limited--NRs. 10,00,000.00  10 Lacs+431330, Yes Bank Andheri East, Mumbai Branch2014-15
1466.  Thakur Education Work--NRs. 10,00,000.00  10 Lacs+619591 CBI Mandvi Dt.14.09.20172017-18
1467.  M/S. Sri ViNAyaka AgenciesBengaluruYRs. 10,00,000.00  10 Lacs+000311 HDFC Bank GandhiNAgar Dt.2.6.20172017-18
1468.  AVARSEKAR AND SONS P LTD1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025YRs. 10,00,000.00  10 Lacs+565810 BANK OF INDIA2009-10
1469.  Shri Gordhandas G. ThakkarPatanNRs. 10,00,000.00  10 Lacs+6278, State Bank of India2012-13
1470.  Welspun India Ltd.--YRs. 10,00,000.00  10 Lacs+573722, Axis Bank2012-13
1471.  Shiksha High SchoolNear Sanskrit College Rani Bazar Bikaner RajYRs. 10,00,000.00  10 Lacs+49795, Union Bank of India2013-14
1472.  Sri Sudarshan ReddyBengaluruYRs. 10,00,000.00  10 Lacs+151451 Federal Bank Ltd GandhiNAgar Dt.13.6.20172017-18
1473.  B.G. Uday7811, New K.R. Road, Basavanagudi, Bangalore 560004 Mob. 09845046722YRs. 10,00,000.00  10 Lacs+412863 Vijaya Bank. Bangalore2011-12
1474.  UNITED PHOSPHORUSUNI PHOS- HOUSE. MADHU PARK, 11 TH ROAD HAR WEST MUMBAI -52NRs. 10,00,000.00  10 Lacs+CHEQUE NO. 577865 DENA BANK N D2006-07
1475.  N. K. Protins Ltd.RajkotNRs. 10,00,000.00  10 Lacs+857957, HDFC2012-13
1476.  Ardor International Pvt. Ltd.RajkotYRs. 10,00,000.00  10 Lacs+1222, Rajkot Nagarik Sahakari Bank2012-13
1477.  Echjay Industries LimitedDudhsagar Road, RajkotYRs. 10,00,000.00  10 Lacs+618554, HDFC Bank2014-15
1478.  Sri RamalingappaBengaluruYRs. 10,00,000.00  10 Lacs+963664 State Bank of Mysuru Dt.13.6.20172017-18
1479.  Gujarat Ambuja Exports Ltd.Ambuja Tower, Opp. Memnagar Fire Station, P.O. Navjivan, Navrangpura, Ahmedabad AD- 380014YRs. 10,00,000.00  10 Lacs+49459, Bank of India2012-13
1480.  JRG Holdings--NRs. 10,00,000.00  10 Lacs+RTGS2013-14
1481.  Shashi Soni--YRs. 10,00,000.00  10 Lacs+000034 Kotak2016-17
1482.  M/S. Sri ViNAyaka NAvanick Infra Pvt. LtdBengaluruYRs. 10,00,000.00  10 Lacs+798831 State Bank of Mysuru Dt.13.6.20172017-18
1483.  SHREE VIRANGAS STEEL LTD308, Ceejay House Anne Basent Road Worli Mumbai-400018NRs. 10,00,000.00  10 Lacs+950900 Orental Bank Of Commerce 2009-10
1484.  New India Mining Corporation Ltd.Nirmal 16th Floor, Nariman Point, Mumbai-21NRs. 10,00,000.00  10 Lacs+331566, Bank of Maharashtra, Nepean Sea Road Branch2012-13
1485.  M/S. Sva InfrastructureBengaluruYRs. 10,00,000.00  10 Lacs+000306 HDFC Bank GandhiNAgar Dt.14.6.20172017-18
1486.  K. C. Holding Pvt. Ltd.9 A, Kalpataru Sinnrai, Wakola, Santacruz (East), Mumbai-56NRs. 10,00,000.00  10 Lacs+757068, ICICI Bank Ltd., Nariman Point Branch2012-13
1487.  Sri Sudarshan ReddyBengaluruYRs. 10,00,000.00  10 Lacs+RTGS CaNAra Bank Kodandarampura Dt.5.7.20172017-18
1488.  Aversekar and Sons Pvt. Ltd.1252, Pushpanjali old Prabhadevi Road, Prabhadevi, Mumbai-25NRs. 10,00,000.00  10 Lacs+566294, Bank of India, Prabhadevi Branch2012-13
1489.  Sri T. VijayakumarBengaluruYRs. 10,00,000.00  10 Lacs+RTGS CaNAra Bank Kodandarampura Dt.6.7.20172017-18
1490.  R. B. Construction Comapny225, Someshwara Complex, Jodhpur Cross Road, Satelite, AhmedabadYRs. 10,00,000.00  10 Lacs+30815, Vijaya Bank2014-15
1491.  Suketu Viren ShahC/o Jeewan Limited, Bajaj Bhawan, 2nd Floor, 226, Nariman Point Mumbai-21YRs. 10,00,000.00  10 Lacs+RTGS, Central Bank of India2014-15
1492.  S. RaniBangaloreYRs. 10,00,000.00  10 Lacs+RTGS SBI Malleshwar Dt.18.7.20172017-18
1493.  D H Patel305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6YRs. 10,00,000.00  10 Lacs+005633 HDFC Bank Khandbazar Surat-395006 Dt.17.06.20172017-18
1494.  Sri Tejaraj GulechaBengaluruYRs. 10,00,000.00  10 Lacs+000585 Kotak Mahendra Bank Dt.4.8.20172017-18
1495.  IT Enfraservices Pvt Ltd--YRs. 10,00,000.00  10 Lacs+1450, Axis Bank2013-14
1496.  Logix Soft Tel Pvt Ltd--YRs. 10,00,000.00  10 Lacs+240905, Axis Bank2013-14
1497.  M/S. Sbmje & Ct-SgsBengaluruYRs. 10,00,000.00  10 Lacs+826087 Syndicate Bank V.V. Puram Dt.7.8.20172017-18
1498.  Ravindra Kishore Sinha--NRs. 10,00,000.00  10 Lacs+725367 SBI, 11 Sansad Mg. ND2011-12
1499.  Asit Kishore Toticha/ Karan Asit Koticha--NRs. 10,00,000.00  10 Lacs+535, HDFC Bank, Dr. A. B. Road, Worli Branch2013-14
1500.  Delhi Aparments Pvt Ltd--YRs. 10,00,000.00  10 Lacs+019876 Bank of India RoshNAbad Haridwar 20-02-20182017-18
1501.  DS Max Realty Pvt Ltd--YRs. 10,00,000.00  10 Lacs+50264, Bank of Maharashtra2014-15
1502.  PeeNA Cement Industries LimitedPlot No 705 Lakshmi Nivas Banjara Hills HyderabadYRs. 10,00,000.00  10 Lacs+DD.No 061547 KarNAtaka Bank Ltd 06-04-20172017-18
1503.  Bipin Shah--NRs. 10,00,000.00  10 Lacs+59, HDFC Bank, Dr. A. B. Road, Worli Branch2013-14
1504.  Smt. UmadeviBengaluruYRs. 10,00,000.00  10 Lacs+RTGS CaNAra Bank Kodandarampura Dt.07.11.20172017-18
1505.  Trnspek Indusrty Limitied6th Floor, "Marble Arch", Race Course Road, VadodaraYRs. 10,00,000.00  10 Lacs+45315, Axis Bank2014-15
1506.  D H Patel305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6YRs. 10,00,000.00  10 Lacs+007176 HDFC Bank Khandbazar Surat-395006 Dt.18.10.20172017-18
1507.  Smt. UmadeviBengaluruYRs. 10,00,000.00  10 Lacs+RTGS CaNAra Bank Kodandarampura Dt.10.11.20172017-18
1508.  SHRI D P RAI--YRs. 10,00,000.00  10 Lacs+91526 ICICI Bank2009-10
1509.  Transpek Indusrt Ltd.--YRs. 10,00,000.00  10 Lacs+45314, Axis Bank2014-15
1510.  VIDHYANCHAL DIST P LTD--YRs. 10,00,000.00  10 Lacs+1454 BANK OF INDIA2009-10
1511.  Dr. Chandrashekar G.R.No. 354 8th Main Lalithamahal NAgara Mysuru-570029YRs. 10,00,000.00  10 Lacs+230164 CaNAra Bank Dt.20.12.20172017-18
1512.  M/S. Urban Heights Sarjapura# 51 2nd Main Road Seshadripuram Bengaluru-20YRs. 10,00,000.00  10 Lacs+RTGS SBI Dt.05.01.20182017-18
1513.  Sri Vijayakumar TBengaluruYRs. 10,00,000.00  10 Lacs+NEFT CaNAra Bank Dt.05.01.20182017-18
1514.  Kumar Co.--NRs. 10,00,000.00  10 Lacs+309029, Mahesh Sahkari Bank Ltd. Pune Branch2014-15
1515.  B & A Limited--YRs. 10,00,000.00  10 Lacs+992301 State Bank of India2016-17
1516.  Sri H.S. LakshmipathiBengaluruNRs. 10,00,000.00  10 Lacs+NEFT CaNAra Bank Dt.09.01.20182017-18
1517.  Marathon Reality Pvt. Ltd.--NRs. 10,00,000.00  10 Lacs+259884, Axis Bank, Mulund (W) Branch2013-14
1518.  Sunil Vishanath Deodhar--YRs. 10,00,000.00  10 Lacs+2016-17
1519.  T Vijay KumarBengaluruYRs. 10,00,000.00  10 Lacs+RTGS CaNAra Bank Dt.17.01.20182017-18
1520.  M/S. Pragati Groups# 28/2 2nd Floor Cunningham Road Bengaluru-52YRs. 10,00,000.00  10 Lacs+170667 Axis Bank Ltd Cunningham Road 15.01.20182017-18
1521.  Ansal Landmark Township Pvt Ltd115 Ansal Bhawan 16 K.G. Marg New Delhi-110001YRs. 10,00,000.00  10 Lacs+RTGS Punjab National Bank2016-17
1522.  Royal Lake City--YRs. 10,00,000.00  10 Lacs+0000 52, HDFC Bank2013-14
1523.  Satya Sai Builders--YRs. 10,00,000.00  10 Lacs+076134 Corporation Bank 21-02-20182017-18
1524.  Rajiv S. Somani--NRs. 10,00,000.00  10 Lacs+219240, Bank of India, Opera House Branch, Mumbai- 42013-14
1525.  Green Valley Industries Limited--YRs. 10,00,000.00  10 Lacs+334180 Indian Bank2016-17
1526.  V M Procon Pvt Ltd--YRs. 10,00,000.00  10 Lacs+900274 ICICI Bank Shahibaug Ahmedabad-380004 Dt.08.12.20172017-18
1527.  Satya Sai Builders--YRs. 10,00,000.00  10 Lacs+076133 Corporation Bank 27-02-20182017-18
1528.  Wolkem India LimitedPost Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 RajasthanYRs. 10,00,000.00  10 Lacs+130255 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.20172017-18
1529.  Sumedha Spacelinks Llp--YRs. 10,00,000.00  10 Lacs+001866 HDFC Bank Lower Parel Mumbai-400013 Dt.18.12.20172017-18
1530.  Fimakem India LimitedPost Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 RajasthanYRs. 10,00,000.00  10 Lacs+118643 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.20172017-18
1531.  M/S. Urban Heights Sarjapura# 51 2nd Main Road Sheshadripuram Bengaluru-20YRs. 10,00,000.00  10 Lacs+RTGS CaNAra Bank Kodandarampura Dt.23.01.20182017-18
1532.  Rajjkamal Builders Infrastructure Pvt.Ltd54/Parrth Hill Ramdev Nagar AhmedabadYRs. 10,00,000.00  10 Lacs+Cheque No.- 6201196 ICICI Bank Ltd. Ahmedabad2007-08
1533.  Kumar Builders Consortium--NRs. 10,00,000.00  10 Lacs+822362, ICICI Bank, A Shangrila Gardens Bund Garden Road, Pune- 411001 Branch2013-14
1534.  Transstory (India) Limited--YRs. 10,00,000.00  10 Lacs+2016-17
1535.  Balraj Action Buildwell--YRs. 10,00,000.00  10 Lacs+245859 Axis Bank Ltd2017-18
1536.  Era Realtors--NRs. 10,00,000.00  10 Lacs+337564, Oriental Bank of Commerce, Kalbadevi Branch2013-14
1537.  Radico Khaitan Ltd--YRs. 10,00,000.00  10 Lacs+420183 Punjab & Sind Bank2017-18
1538.  Zydus HealthcareZydus Tower, Satellite Cross Road, Ahmedabad-380015YRs. 10,00,000.00  10 Lacs+854, HDFC Bank2014-15
1539.  Century Real Estate Holidays Pvt LtdNo.10/1 Ground Floor Lakshminarayana Complex Palace Road Bengaluru-52YRs. 10,00,000.00  10 Lacs+010667 Kotak Mahindra Bank Ltd No.10/7 Lavelle Road Bengaluru2016-17
1540.  Transpek6 th Floor Marble Arch Race Course Circle VadodaraNRs. 10,00,000.00  10 Lacs+193780 UTI bank2009-10
1541.  Rishi Kiran Logistics Pvt Ltd--YRs. 10,00,000.00  10 Lacs+2823, HDFC Bank2014-15
1542.  Sri Chowdeshwari EnterprisesNo.14 Kallugopahalli Channapatna Main Road Bidadi Post Ramanagar-562109YRs. 10,00,000.00  10 Lacs+559336 Karnataka Bank Indiranagar Bengaluru2016-17
1543.  Mahalaxmi Vidyut Pvt Ltd363/11 Balaji Niwas Shivajinagar Pune-411016YRs. 10,00,000.00  10 Lacs+10444 Janata Sah Bank2016-17
1544.  Aarvee Associates--YRs. 10,00,000.00  10 Lacs+2016-17
1545.  Today Homes And Intrastructure Pvt. Ltd--NRs. 10,00,000.00  10 Lacs+17400 Vysya Bank2009-10
1546.  Asit Kishore Koticha/Kanan Asit Koticha--NRs. 10,00,000.00  10 Lacs+000535, HDFC Bank Worli Br.2014-15
1547.  Bharti Electoral trustQutab Ambence H 5/12 Mehrauli RoadNRs. 10,00,000.00  10 Lacs+8493 HDFC Bank2009-10
1548.  Paras pharmeceuticals ltdSterling hospital gurukul road ahmedabadNRs. 10,00,000.00  10 Lacs+Cheque No. 261187, Idbi Bank2004-05
1549.  Rituraj Kishore Sinha--YRs. 10,00,000.00  10 Lacs+RTGS2016-17
1550.  Nebula associatesGoyal & co bodekdev ahmedabadNRs. 10,00,000.00  10 Lacs+Cheque No. 328339, The Kalupur Com.Co.-Op Bank Ahmedabad2004-05
1551.  M/s. Fumes International--NRs. 10,00,000.00  10 Lacs+Cheque No- 5312 Date 23.10.08Bank of India2008-09
1552.  Ramesh Chand--YRs. 10,00,000.00  10 Lacs+076136 Corporation Bank2017-18
1553.  Dr. Shefali Desai Samved Hospital on Stadum Circle To Commerce Collage AhemdabadYRs. 10,00,000.00  10 Lacs+Cheque No.- 648 Kotak Mahindra Bank Ahmedabad2007-08
1554.  Vikram Sanjay KakadeKakde Capital 12.05 Shirole Road Shivajinagar Pune-411005YRs. 10,00,000.00  10 Lacs+450703 Axis Bank2016-17
1555.  Aquapharm Chemicals Pvt Ltd--NRs. 10,00,000.00  10 Lacs+862037, Corporation Bank Pune-IFB Br.2014-15
1556.  Vm Salgaocar and Brothers Pvt LtdSalgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802YRs. 10,00,000.00  10 Lacs+012303 HDFC Bank Vasco 18-08-20172017-18
1557.  G M Holdings Pvt LtdCamac Street 3rd Floor Kolkata-700016YRs. 10,00,000.00  10 Lacs+897381 RBL Bank J N Nehru Road 31-10-20172017-18
1558.  Chitrakut Holdings Pvt. LtdCamac Street 3rd Floor Kolkata-700016YRs. 10,00,000.00  10 Lacs+952116 RBL Bank J N Nehru Road 31-10-20172017-18
1559.  Honda Siel car India Ltd.Surajpur Kasna Road Greater NoidaYRs. 10,00,000.00  10 Lacs+518529 ICICI Bank2009-10
1560.  Mukesh Brothers--NRs. 10,00,000.00  10 Lacs+Bharat Bank, Borivali Branch2014-15
1561.  Udaya Garudachar--YRs. 10,00,000.00  10 Lacs+993581 Vijaya Bank Vanivilas Road Bengaluru-382016-17
1562.  Merlecha Steel P. LtdBengaluruYRs. 10,00,000.00  10 Lacs+001136 Standered Chartered Bank M.G. Road Dt.17.03.20182017-18
1563.  JP Iscon LimitedIscon House, Op. Associated Petrol Pump, Off C.G. Road, Ahmedabad-380009 Ph. 07932919227, 26464457YRs. 10,00,000.00  10 Lacs+321806, Allahabad Bank2014-15
1564.  Nrs ProjectsBhayli VadodaraYRs. 10,00,000.00  10 Lacs+000023 Kotak Mahindra R.C. Dutt Road Vadodara 15-04-20172017-18
1565.  Rameshwaram Polymer & Chemicals C/F - 1 Sardar Patel Complex GIDC AhmedabadYRs. 10,00,000.00  10 Lacs+Cheque No.- 714116 Oriental Bank Of Commerce Ahmedabad2007-08
1566.  Anup Agarwala--YRs. 10,00,000.00  10 Lacs+878445, State Bank of India2014-15
1567.  Chaluvegowda--YRs. 10,00,000.00  10 Lacs+RTGS Canara Bank Kodandarampur2016-17
1568.  Nrs Projects Pvt Ltd302 Roddhi Siddhi Elanza B/S. Domino'S Pizza Ellorapark Main Road VadodaraYRs. 10,00,000.00  10 Lacs+063483 Corporation Bank Akota Vadodara Dt.15.04.20172017-18
1569.  Mahalaxmi ProjectsMagnet The Business Hub Rs No. 26/B Opp. Gayatri-Temple Pavlepur Vadodara Vaghodiya Road VadodaraYRs. 10,00,000.00  10 Lacs+000057 Kotak Mahindra Bank R.C. Dutt Road Vadodara Dt.15.04.20172017-18
1570.  Rajendra Trading Company T- 75 Raisab Plaza Indra Bazar, JaipurYRs. 10,00,000.00  10 Lacs+Cheque No.- 851085 ICICI Bank Ltd Jaipur2007-08
1571.  Shri Jadavji Lalji Shah13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013YRs. 10,00,000.00  10 Lacs+13582, Bank of India2014-15
1572.  Om Shiv Builders1 Dove Deck Opp Pioneer Medical College Vadodara Ajwa Road VadodaraYRs. 10,00,000.00  10 Lacs+234089 HDFC Bank Alkapuri Vadodara Dt.15.04.20172017-18
1573.  Sunshine Fintrade Pvt LtdCamac Street 3rd Floor Kolkata-700016YRs. 10,00,000.00  10 Lacs+895643 RBL Bank J N Nehru Road 02-11-20172017-18
1574.  Mahalaxmi AssociatesGajaNANA R.S.No.587/3A Village Kumetha Vadodara Ajwa Road VadodaraYRs. 10,00,000.00  10 Lacs+000105 Kotak Mahindra Bank Vicenze Co-op Housing Vadodara Dt.15.04.20172017-18
1575.  Nirmaldeep Resources LtdCamac Street 3rd Floor Kolkata-700016YRs. 10,00,000.00  10 Lacs+990471 RBL Bank J N Nehru Road 02-11-20172017-18
1576.  Wellington Estates--NRs. 10,00,000.00  10 Lacs+0 81689, City Bank, N A Pune2013-14
1577.  Shri Sanjay Damji Shah13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013YRs. 10,00,000.00  10 Lacs+3695, Bank of India2014-15
1578.  Almighty FiNAnce & Investment Pvt. LtdCamac Street 3rd Floor Kolkata-700016YRs. 10,00,000.00  10 Lacs+54 RBL Bank J N Nehru Road 05-11-20172017-18
1579.  Smt.Deepali Devraj AgrwalSarthi-3,Theltaj Ahamadabad YRs. 10,00,000.00  10 Lacs+162386 The kalupur Comr..COP.Bank 2007-08
1580.  Almighty FiNAnce & Investment Pvt. LtdCamac Street 3rd Floor Kolkata-700016YRs. 10,00,000.00  10 Lacs+53 RBL Bank J N Nehru Road 04-11-20172017-18
1581.  AD.Manum Finance ltdNew cloth market Ahamadabad NRs. 10,00,000.00  10 Lacs+526033 Uco Bank 2007-08
1582.  Hester Bioscience Ltd.Pushpak, 1st Floor, Panchvati Circle, Motilal Hirabhai Road, Ahmedabad-380006, Ph. 26445107YRs. 10,00,000.00  10 Lacs+747288, State Bank of India2014-15
1583.  Migsan Eng Pvt Ltd--YRs. 10,00,000.00  10 Lacs+294048 Axis Bank2016-17
1584.  Montecarlo Limited7096, Shilp Building, Nr. Municipal Market, C.G. Road, Navrangpura, Ahmedabad-380009YRs. 10,00,000.00  10 Lacs+709882, Oriental Bank of Commerce2014-15
1585.  H J Securities Pvt Ltd--NRs. 10,00,000.00  10 Lacs+426407, HDFC Bank Ltd Fort Mumbai Br.2014-15
1586.  Kumar Builders Consortium--NRs. 10,00,000.00  10 Lacs+822362, ICICI Bank, Shangrila Gardens, Bund Garden Road, Pune Branch2014-15
1587.  Punj Lioyd Ltd.Constitutional Area, Sector 32, Gurgoan 122001, HaryanaNRs. 10,00,000.00  10 Lacs+428244Indusind Bank2009-10
1588.  Shivalaya Infra Projects Pvt Ltd--YRs. 10,00,000.00  10 Lacs+000198 Bank of Baroda2016-17
1589.  M/S P.R. Patel & Co.G-1 Mahavir Palace Kalubha Road BhavNAgar-3YRs. 10,00,000.00  10 Lacs+214660 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.15.05.20172017-18
1590.  BIOTOR INDUTRIES LIMITED13,SITAFWADI,DR.MASCARENHAS ROAD,MAZGAONRs. 10,00,000.00  10 Lacs+Cheque No- 521064 Date 24.03.2009 Corporation Bank2008-09
1591.  Bipin C Shah--NRs. 10,00,000.00  10 Lacs+59, HDFC Bank Ltd Worli Br.2014-15
1592.  Sky Lux Citi Scapes Pvt Ltd1205 Shirole Road Shivajinagar Pune-411005YRs. 10,00,000.00  10 Lacs+4863 HDFC Bank2016-17
1593.  Kitex Garments LtdP B No 5, Kizhakkambalam Alwaye, Ernakulam- 683562NRs. 10,00,000.00  10 Lacs+268710, SBI2015-16
1594.  ITL Tours & Travels Pvt LtdHeera Chambers, 1st Floor, MG Road, Pazhavangadi, East Fort, Trivandrum-695023NRs. 10,00,000.00  10 Lacs+776362, South indian Bank2015-16
1595.  Gharpure Eng. & Contru Pvt Ltd--YRs. 10,00,000.00  10 Lacs+246964 Bank of Maharashtra Dt.14.09.20172017-18
1596.  Alembic Ltd.Alembic Road Vadodara-390003YRs. 10,00,000.00  10 Lacs+55231 HDFC Bank Ltd.2009-10
1597.  Kantipudi Sarva Rayudu--YRs. 10,00,000.00  10 Lacs+000 2812014-15
1598.  United Phospers ltd.Uniphos House Madhu Park 11th road khar NRs. 10,00,000.00  10 Lacs+132284 UTI Fort Bran.Mumbai 2007-08
1599.  Komal Int..ltd240,Navsari BLD,Dr.D.N.Road fort Mumbai NRs. 10,00,000.00  10 Lacs+208 Kotak Mahindra bank 2007-08
1600.  Manas Pratim SaikiaHengrabari, Guwahati, AssamYRs. 10,00,000.00  10 Lacs+2014-15
1601.  Embassy Property Development--YRs. 10,00,000.00  10 Lacs+873179 HDFC2015-16
1602.  Acasia Tele servises p.ltd.8,Vora Estate Shahji Raje Marg Vile Parle Mumbai -12YRs. 10,00,000.00  10 Lacs+539581 Syndicate Bnak 2007-08
1603.  Nisha J. Mehta402, Shree Towers. Rajawadi. Mumbai-77YRs. 10,00,000.00  10 Lacs+538921 HDFC Bank Ghatkopar East Branch2005-06
1604.  Magnific Technologis P.ltd.R.no.70Abdulla Terrace Acharya Parel Mumbai NRs. 10,00,000.00  10 Lacs+551112,Syndicate Bank 2007-08
1605.  Jinesh J Mehta402. Shree Towers, Rajawadi, Mumbai-77YRs. 10,00,000.00  10 Lacs+515683 HDFC Bank. Ghatkopar East Branch2005-06
1606.  shobha developers pvt ltdNo.43, ind floor dickension road banglore-560042NRs. 10,00,000.00  10 Lacs+Cheque No- 087580,UTI Bank Ltd Banglore Main M.G. Road Block A Banglore2004-05
1607.  Avarsekar &sons Pvt.Ltd--NRs. 10,00,000.00  10 Lacs+566149 Bank Of India Mumbai 2011-12
1608.  Frigorifico Allana Pvt LtdAllana House 4J A Allana Road Colaba Mumbai-400001YRs. 10,00,000.00  10 Lacs+8503432016-17
1609.  Shrem Resort Private Ltd1101 Viraj Towers JN of Andheri Kurla Road W.E. Highway, Andheri(east) Mumbai-400069 Maharashtra India YRs. 10,00,000.00  10 Lacs+0000 81, HDFC Bank Fort Mumbai2013-14
1610.  Frigorifico Allana Pvt LtdAllana House 4J A Allana Road Colaba Mumbai-400001YRs. 10,00,000.00  10 Lacs+8503442016-17
1611.  Frigorifico Allana Pvt LtdAllana House 4J A Allana Road Colaba Mumbai-400001YRs. 10,00,000.00  10 Lacs+8503452016-17
1612.  Frigorifico Allana Pvt LtdAllana House 4J A Allana Road Colaba Mumbai-400001YRs. 10,00,000.00  10 Lacs+8503462016-17
1613.  Tirth Engineering Pvt Ltd--NRs. 10,00,000.00  10 Lacs+81776, Axis Bank, Goregaon Link Rd, Mumbai Br.2014-15
1614.  Frigorifico Allana Pvt LtdAllana House 4J A Allana Road Colaba Mumbai-400001YRs. 10,00,000.00  10 Lacs+8503472016-17
1615.  Pramukh Devcon Pvt. Ltd.City centre Office No.1 First Floor Opp- New Collector office JuNAgadh Gujarat- 362001YRs. 10,00,000.00  10 Lacs+HDFC Bank 28-07-20172017-18
1616.  Sujita Hotel Pvt. Ltd.Patna, BiharYRs. 10,00,000.00  10 Lacs+147238, Bank of India Patna, Bihar2014-15
1617.  Sparx Hights Pvt Ltd--NRs. 10,00,000.00  10 Lacs+428913, Saraswat Bank, Andheri-E, Mumbai Br.2014-15
1618.  Prashant Developers Pvt .Ltd.City centre Office No.1 First Floor Opp- New Collector office JuNAgadh Gujarat- 362001YRs. 10,00,000.00  10 Lacs+HDFC Bank 28-07-20172017-18
1619.  Panduranga Timblo Industriesshaubash Timbo Bhavan 1st Floor Margoa Goa 403601YRs. 10,00,000.00  10 Lacs+261680 SBI Panji 2011-12
1620.  Security & Intell. Services Pvt. Ltd--YRs. 10,00,000.00  10 Lacs+158479, State Bank of India Patna, Bihar2014-15
1621.  Sankalp Tourism Pvt Ltd--NRs. 10,00,000.00  10 Lacs+444578, Saraswat Bank, Andheri-E, Mumbai Br.2014-15
1622.  Vidharbha distillersKasturchand Park Nagpur 440 001NRs. 10,00,000.00  10 Lacs+Cheque No- 74635 Date 5.2.2009Oriental Bank of Commerce2008-09
1623.  Security & Intell. Services Pvt. Ltd--YRs. 10,00,000.00  10 Lacs+328250, State Bank of India Patna, Bihar2014-15
1624.  Pride Hightech Pvt Ltd--NRs. 10,00,000.00  10 Lacs+486415, Saraswat Bank, Andheri-E, Mumbai Br.2014-15
1625.  Vimal Coal Private LimitedT.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25YRs. 10,00,000.00  10 Lacs+375214 Axis Bank NAranpura Ahmedabad Dt.19.10.20172017-18
1626.  Security & Intell. Services Pvt. Ltd--YRs. 10,00,000.00  10 Lacs+441231, State Bank of India Patna, Bihar2014-15
1627.  Motiwal Oswal Secunties Ltd--NRs. 10,00,000.00  10 Lacs+980628, HDFC Bank Navrang Pura, Ahmedabad Br.2014-15
1628.  Plus Plantation Pvt Ltd--NRs. 10,00,000.00  10 Lacs+428859, Saraswat Bank, Andheri-E, Mumbai Br.2014-15
1629.  Vimal Coal Private LimitedT.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25YRs. 10,00,000.00  10 Lacs+375215 Axis Bank NAranpura Ahmedabad Dt.19.10.20172017-18
1630.  Shrhari Tradex Pvt Ltd--YRs. 10,00,000.00  10 Lacs+000270 HDFC Bank2017-18
1631.  Security & Intell. Services Pvt. Ltd--YRs. 10,00,000.00  10 Lacs+574712, State Bank of India Patna, Bihar2014-15
1632.  Action Tourism Pvt. Ltd--NRs. 10,00,000.00  10 Lacs+522371, Saraswat Bank, Andheri-E, Mumbai Br.2014-15
1633.  Acron Developers Pvt LtdFort Aguada Rd Candolim Goa YRs. 10,00,000.00  10 Lacs+0 43394, Axis Bank Ltd, Mapusa2013-14
1634.  Security & Intell. Services Pvt. Ltd--YRs. 10,00,000.00  10 Lacs+680395, State Bank of India Patna, Bihar2014-15
1635.  Keval Exports Pvt Ltd303 Central Building Sector-19 APMC Market Vashi Navi Mumbai-400703YRs. 10,00,000.00  10 Lacs+213739 ICICI Bank Vashi Br.2016-17
1636.  Security & Intell. Services Pvt. Ltd--YRs. 10,00,000.00  10 Lacs+786844, State Bank of India Patna, Bihar2014-15
1637.  Sheha Medicare Pvt Ltd404/405 Rajeshree Plaza Opp Shreyas Cinema LBS Road Ghatkopar (w) Mumbai-400086YRs. 10,00,000.00  10 Lacs+111207 Abhuday Bank Gharkopar Br2016-17
1638.  S L Ventures--YRs. 10,00,000.00  10 Lacs+000351 Andhra Bank2015-16
1639.  Swami Buildcon--YRs. 10,00,000.00  10 Lacs+000893 Bank of Baroda S.P. Colony Ahmedabd 3800142016-17
1640.  Best Paper Mills--NRs. 10,00,000.00  10 Lacs+60353 IDBI Bank 29-07-20172017-18
1641.  M/S.P.R. Patel & CoG-1 Mahavir Palace Kalubhai Road Opp. Municipal-Commissioner S Bunglow BhavNAgar-364003YRs. 10,00,000.00  10 Lacs+224810 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.18.10.20172017-18
1642.  Jayaswal Neco Indutries Ltd.Civil Lines, NagpurNRs. 10,00,000.00  10 Lacs+Cheque No- 0 00648 Date 2/7/2009State Bank of Travancore2008-09
1643.  Om Swachatha Corporation--YRs. 10,00,000.00  10 Lacs+396076 Indusind Bank Danda Bazar Vadodara Dt.06.07.20172017-18
1644.  D H Patel--YRs. 10,00,000.00  10 Lacs+003981 HDFC Bank Khandhbazar Surat-3950062016-17
1645.  Kiran Mazumdarshaw874/1, 7th Cross, IIIrd Block, Kormangala, BangaloreYRs. 10,00,000.00  10 Lacs+180213 SCBS2015-16
1646.  T V Mohandas521, The Embassy, Ali Askar Road, BangloreYRs. 10,00,000.00  10 Lacs+605730 ICICI Bank2015-16
1647.  Goyal Rathi Associates--NRs. 10,00,000.00  10 Lacs+ICICI Bank 04-08-20172017-18
1648.  Floris Dairy Farm Pra.Ltd--YRs. 10,00,000.00  10 Lacs+965900 Yes Bank Bodakdev Ahmedabad Dt.31.07.20172017-18
1649.  Motilal Oswal Securities Bank--NRs. 10,00,000.00  10 Lacs+979131, HDFC Bank, Ahmedabad Branch2013-14
1650.  Laxmi Civil Engineers--YRs. 10,00,000.00  10 Lacs+503442 Nagpur Nagrik Sah Bank2016-17
1651.  Datta Projects P Ltd4 Sai Dham Opp. Hotel Soubhagaya Inn. Vapi- Silvassa Main Road Amli Silvassa Dn 396230NRs. 10,00,000.00  10 Lacs+RTGS HDFC Bank 24-7-20172017-18
1652.  Pioneer InterNAtioNAl--NRs. 10,00,000.00  10 Lacs+698349 ICICI Bank 24-07-20172017-18
1653.  NAlli ChinNAsami ChettyNo.9 NAgeswaran Road Parthasarathi Puram T.NAgar ChenNAi-600017YRs. 10,00,000.00  10 Lacs+514404 Indian Bank No.7 Prakasam Road Parthasarathy Puram Thiyagaraya NAgar ChenNAi Tamil NAdu-600017 18-08-20172017-18
1654.  Mahabir Prasad Gupta55 Inder Enclave Rohtak Road New Delhi-110087YRs. 10,00,000.00  10 Lacs+RTGS HDFC Bank2016-17
1655.  Jigma Global Envairo Solution Pvt Ltd--YRs. 10,00,000.00  10 Lacs+000253 Karur Vyasya Bank SampatNAgar Vadodara Dt.14.10.20172017-18
1656.  Allana Investments & Trading Co.--NRs. 10,00,000.00  10 Lacs+476690, Union Bank, Mumbai Sammachar Marg2013-14
1657.  Challa Rajendra Prasad--YRs. 10,00,000.00  10 Lacs+105575, Axis Bank Ltd.Hyderabad-5000162013-14
1658.  Allana Investments & Trading Co.--NRs. 10,00,000.00  10 Lacs+567620, Union Bank, Mumbai Sammachar Marg2013-14
1659.  RachNA Construction Company--YRs. 10,00,000.00  10 Lacs+075680 Oriental Bank of Commerce Ankleshwar Dt.10.05.20172017-18
1660.  Hiranandani properties pvt ltdMumbaiNRs. 10,00,000.00  10 Lacs+Cheque No. 15197 Oriental Bank Of Commerce Fort Mumbai2004-05
1661.  Setco Automotive Limited--YRs. 10,00,000.00  10 Lacs+014137 Bank of Baroda Tardeo Mumbai-400034 Dt.30.11.20172017-18
1662.  Ranjit FoundationRanjit House, Thaltej-Shilaj Road, Thaltej, AhmedabadYRs. 10,00,000.00  10 Lacs+829762DENA BANK2010-11
1663.  Hitesh R Chhatwal--NRs. 10,00,000.00  10 Lacs+000595, HDFC Bank Fort Mumbai Branch2014-15
1664.  Hetro--YRs. 10,00,000.00  10 Lacs+14-09-20172017-18
1665.  Shree Parshwanath Coporation50, 3rd Floor, Harsiddh Chambers Income Tax, AhmedabadYRs. 10,00,000.00  10 Lacs+330604SARDAR VALLABHAI BANK2010-11
1666.  Sobha CityE-106, Sunrise Chambers, Ulsoor Road BangaloreYRs. 10,00,000.00  10 Lacs+106846, Axis Bank2015-16
1667.  Transpek Silox Industries Ltd--YRs. 10,00,000.00  10 Lacs+093220 Axis Bank Vadodara Dt.12.06.20172017-18
1668.  Dugar Polymers LtdPlot No. 26 Icchapore Bhatpore G.I.D.C. Hazira Surat Gj- 394510YRs. 10,00,000.00  10 Lacs+RTGS HDFC Bank 03-08-20172017-18
1669.  Ranjit Foundation MehsaNA--YRs. 10,00,000.00  10 Lacs+000179 MehsaNA Urban Co-Op Bank MehsaNA Dt.12.11.20172017-18
1670.  Andhra Sugar Ltd--NRs. 10,00,000.00  10 Lacs+Hyderabad2004-05
1671.  Sayaji Sethness Ltd..KATHWADA ,AHMEDABAD.YRs. 10,00,000.00  10 Lacs+314484 PNB Karnavati City2011-12
1672.  International Tractor Limited--YRs. 10,00,000.00  10 Lacs+000 6262016-17
1673.  Progressive trustMumbaiNRs. 10,00,000.00  10 Lacs+Cheque No. 279480, Bank Of India Mumbai2004-05
1674.  Ragini MishraLeaning Security Service Kanpur UPYRs. 10,00,000.00  10 Lacs+23512 State Bank of India Juhi Gaushala Kanpur2016-17
1675.  PascosProp. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002YRs. 10,00,000.00  10 Lacs+395992, DD Kotack Mahendra2014-15
1676.  A.B. Godrej--YRs. 10,00,000.00  10 Lacs+2014-15
1677.  Ishant AgarwalH.No.20 Road No.51 West Punjabi Bagh New Delhi-110026YRs. 10,00,000.00  10 Lacs+RTGS Dt.23.01.20182017-18
1678.  Medicare Meridian Limited--YRs. 10,00,000.00  10 Lacs+4701 Dt.30.10.20172017-18
1679.  PascosProp. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002YRs. 10,00,000.00  10 Lacs+395987, DD Kotack Mahendra2014-15
1680.  International Tractor Limited--YRs. 10,00,000.00  10 Lacs+001 0412016-17
1681.  JP Structures Pvt. Ltd.--YRs. 10,00,000.00  10 Lacs+4650, HDFC Bank2013-14
1682.  Lodha Developers Pvt LtdLodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011YRs. 10,00,000.00  10 Lacs+RTGS2017-18
1683.  Kunal Structures (India) Pvt. Ltd.--YRs. 10,00,000.00  10 Lacs+710315, ICICI Bank2013-14
1684.  Ramniya fiNANAnce & Investment Pvt. Ltd--NRs. 10,00,000.00  10 Lacs+48127 Dt.06.11.20172017-18
1685.  Advani Hotel & Resorts India Ltd.Varca Beach, Salcete, Goa. India 403721YRs. 10,00,000.00  10 Lacs+048494, Bank of india Margao-Goa Branch2014-15
1686.  Inox Leisure Limited5th Floor Viraj Towers Next to Andheri Flyover Western Express Highway Andheri (E) Mumbai 400093YRs. 10,00,000.00  10 Lacs+NEFT Axis Bank Ltd Napeansea Road Branch Mumbai2016-17
1687.  Santon FiNAnce Investment Pvt Ltd--NRs. 10,00,000.00  10 Lacs+341209 Dt.06.11.20172017-18
1688.  Rajesh Viren ShahShah House Juhu Nr. Janki Kutir Santacruz MumbaiYRs. 10,00,000.00  10 Lacs+370890 Central Bank of India NAriman Point Mumbai-400021 Dt.17.01.20172017-18
1689.  Anchor Leasing Pvt. Ltd.KutchYRs. 10,00,000.00  10 Lacs+6069BANK OF INDIA2010-11
1690.  Nalwa sponge iron ltdRajgarhNRs. 10,00,000.00  10 Lacs+Cheque No. 285641, State Bank Of India Rrl, Bhubneshwar2004-05
1691.  ReeNA Goel11/26 East Punjabi Bagh New Delhi-110026YRs. 10,00,000.00  10 Lacs+956998 Citi Bank Citi Bank N.A. Delhi Dt.25.01.20182017-18
1692.  Lodha Developers Pvt LtdLodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011YRs. 10,00,000.00  10 Lacs+RTGS2017-18
1693.  Lodha Developers Pvt LtdLodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011YRs. 10,00,000.00  10 Lacs+RTGS2017-18
1694.  Gugu Ramdass Ji Stone Crasher--YRs. 9,99,000.00  9 Lacs+719747 PNB 16-03-20182017-18
1695.  KBC Travels--YRs. 9,95,000.00  9 Lacs+RTGS2016-17
1696.  NCR Travels--YRs. 9,90,000.00  9 Lacs+RTGS2016-17
1697.  ARS Travels Pvt LtdAnand Niketan New DelhiYRs. 9,85,000.00  9 Lacs+RTGS2016-17
1698.  Autoriders India Rent a Car--YRs. 9,80,000.00  9 Lacs+RTGS2016-17
1699.  Euro Cab Services Pvt LtdRear Portion Shop No.1 Anand Niketan Market Anand Niketan New Delhi South West Delhi-110021YRs. 9,70,000.00  9 Lacs+RTGS2016-17
1700.  Six Rant a Car--YRs. 9,66,000.00  9 Lacs+RTGS2016-17
1701.  Vrinda Travels--YRs. 9,60,000.00  9 Lacs+RTGS2016-17
1702.  Amrit Cement Limited--YRs. 9,50,000.00  9 Lacs+113611 Punjab National Bank2016-17
1703.  Picasso Travels--YRs. 9,50,000.00  9 Lacs+RTGS2016-17
1704.  SAMARTHA--NRs. 9,28,770.00  9 Lacs+CHEQUE NO. 612381 CANARA BANK DELHI 2006-07
1705.  intercean Shipping India P. Ltd.51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019NRs. 9,00,000.00  9 Lacs+166911, Canara Bank, Overseas Branch, Mumbai2013-14
1706.  Saraswati Construction Company--YRs. 9,00,000.00  9 Lacs+952344, Indusind Bank2012-13
1707.  Praveg Communication Pvt. Ltd.RajkotNRs. 9,00,000.00  9 Lacs+422599, Indian Bank2012-13
1708.  JSB Cements--YRs. 9,00,000.00  9 Lacs+576602 Canara Bank2016-17
1709.  The Deccan Minerals Pvt. Ltd."Nirmal" Central Wing, 16th Floor, Nariman Point, Mumbai-21YRs. 9,00,000.00  9 Lacs+22600, Bank of Maharashtra2014-15
1710.  General Electoral Trust159, charchgate reclamation industry house mumbaiNRs. 9,00,000.00  9 Lacs+Cheque No. 359234, Uco Bank Mumbai2004-05
1711.  General Electoral Trust159,charchgate reclamation industry house mumbaiNRs. 9,00,000.00  9 Lacs+Cheque No. 359235, Uco Bank Mumbai2004-05
1712.  Akik Education Centre (P) Ltd88, Baldev Park, Shandara, Delhi-32NRs. 9,00,000.00  9 Lacs+Draft 6013942005-06
1713.  Akik Education Centre (P) Ltd88, Baldev Park, Shandara, Delhi-33NRs. 9,00,000.00  9 Lacs+Drat 6013952005-06
1714.  Akik Education Centre (P) Ltd88, Baldev Park, Shandara, Delhi-35NRs. 9,00,000.00  9 Lacs+Draft 6010902005-06
1715.  Akik education centre pvt ltd88, Baldev park shahdara Delhi-110032NRs. 9,00,000.00  9 Lacs+Demand Draft -601394 Ranchi2004-05
1716.  Akik Education Centre (P) Ltd88, Baldev Park, Shandara, Delhi-36NRs. 9,00,000.00  9 Lacs+Draft 6010912005-06
1717.  Akik education centre pvt ltd88, Baldev park shahdara Delhi-110032NRs. 9,00,000.00  9 Lacs+Demand Draft 601395 Ranchi2004-05
1718.  Akik Education Centre (P) Ltd88, Baldev Park, Shandara, Delhi-38NRs. 9,00,000.00  9 Lacs+Drat 6012232005-06
1719.  Akik education centre pvt ltd88, Baldev park shahdara Delhi-110032NRs. 9,00,000.00  9 Lacs+Demand Draft 601090 Ranchi2004-05
1720.  Akik Education Centre (P) Ltd88, Baldev Park, Shandara, Delhi-39NRs. 9,00,000.00  9 Lacs+Draft 6012192005-06
1721.  Akik education centre pvt ltd88, Baldev park shahdara Delhi-110032NRs. 9,00,000.00  9 Lacs+Demand Draft 601091 Ranchi2004-05
1722.  Akik education centre pvt ltd88, Baldev park shahdara Delhi-110032NRs. 9,00,000.00  9 Lacs+Demand Draft 601223 Ranchi2004-05
1723.  Akik education centre pvt ltd88, Baldev park shahdara Delhi-110032NRs. 9,00,000.00  9 Lacs+Demand Draft 601219 Ranchi2004-05
1724.  Pushti Enterprise--YRs. 9,00,000.00  9 Lacs+0 74110, Axis Bank Ltd.2013-14
1725.  Dhiraj AssociatesT.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25YRs. 9,00,000.00  9 Lacs+340310 Axis Bank NAranpura Ahmedabad Dt.19.10.20172017-18
1726.  Singh Minerals--YRs. 9,00,000.00  9 Lacs+294579 Oriental Bank of Commerce 16-03-20182017-18
1727.  Ashapura InfrastructureJadeja mension, Ghanshyamnagar, Bhuj-370001YRs. 8,90,000.00  8 Lacs+51144368, Union Bank2014-15
1728.  Ashapura Infrastructure--YRs. 8,90,000.00  8 Lacs+51144368, Union Bank2013-14
1729.  Th. RadheshyamHeirokYRs. 8,81,277.00  8 Lacs+Cheque SBI Thoubal2017-18
1730.  Shriram Infravision Private LtdE-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008YRs. 8,80,139.00  8 Lacs+RTGS2016-17
1731.  Shri Jayantilal Virjibhai BabariyaMaheswari Society, Varachha Road SuratYRs. 8,75,000.00  8 Lacs+922625, The Varachha Co-op Bank Ltd2012-13
1732.  Shri Lavajibhai D. Daliya4, Mamta Park Society Kapodra SuratYRs. 8,75,000.00  8 Lacs+310789, The Surat Mercantile Co-op Bank2012-13
1733.  M/s Chowdeshwari Enterprises--YRs. 8,75,000.00  8 Lacs+308511 Karnataka Bank Indranagar Bengaluru-382016-17
1734.  Bhimji Velji Sorathia Construction Pvt. Ltd.Plot. 112-113, Arbudanagar, Tagor Road, Adipur, Dist. Kutch-370205YRs. 8,61,000.00  8 Lacs+719484, Central Bank of India2014-15
1735.  Detox Corporation Pvt Ltd--YRs. 8,50,000.00  8 Lacs+007852 Bank of Baroda Bhagatalav Surat Dt.03.12.20172017-18
1736.  Bhimji Velji Sorathia Construction Pvt. Ltd.--YRs. 8,50,000.00  8 Lacs+719485, Central Bank of India2013-14
1737.  Electoral TrustMittal Tower A Wing Nanman Point Mumbai-21NRs. 8,37,418.00  8 Lacs+107099 ICICI Bank2009-10
1738.  Sheth Girdharlal International LtdSuratYRs. 8,34,000.00  8 Lacs+340993, HDFC Bank2012-13
1739.  Aarjav Diamonds (India) Pvt LtdSuratYRs. 8,33,000.00  8 Lacs+623859, Saraswat Bank Ltd2012-13
1740.  K.P. Sanghvi & sonsSuratYRs. 8,33,000.00  8 Lacs+39241, Axis Bank2012-13
1741.  Katira Constructio Co.At. Sukhpar, Taluka. Bhuk, Dist. Kutch-370040YRs. 8,32,000.00  8 Lacs+854109, Dena Bank2014-15
1742.  Shrem Alloys Pvt. Ltd.MumbaiNRs. 8,30,000.00  8 Lacs+000020, HDFC Bank Fort Mumbai Branch2014-15
1743.  Ashapura InfrastructureJadeja Menson, Ghanshyamnagar, Bhuj-370001YRs. 8,12,000.00  8 Lacs+511555217, Union Bank2014-15
1744.  Ashapura Infrastructure--YRs. 8,12,000.00  8 Lacs+51155216, Union Bank2013-14
1745.  Priyaradhika Rajesh ShahBajaj Bhavan MumbaiYRs. 8,00,000.00  8 Lacs+214797 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.20182017-18
1746.  Kaustubh Rajesh ShahBajaj Bhavan MumbaiYRs. 8,00,000.00  8 Lacs+263521 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.20182017-18
1747.  P.I. Industries LtdUdaipurNRs. 8,00,000.00  8 Lacs+Cheque No. 14301,UTI Bank Udaipur2004-05
1748.  Srishti Enterprises--YRs. 8,00,000.00  8 Lacs+504935 Kotak Mahindra Bank Gurgaon Sec-42016-17
1749.  NArendra MehtaD-6 Shagun Phaze 3 Golden Nest Mira Bhayandar Road Mira Road (east) Thane-401107YRs. 8,00,000.00  8 Lacs+NEFT2017-18
1750.  IFB Industries Ltd.L-1, Verna Industrial Estate, Verna-Goa 403733YRs. 8,00,000.00  8 Lacs+006581, HDFC Bank Panaji2014-15
1751.  Anup Kumar KesarwaniR-265SC Top Floor Greater Kailash-II New Delhi-110048YRs. 8,00,000.00  8 Lacs+16959 Dena Bank Nehru Place New Delhi2016-17
1752.  Sunil SinghalHouse No.B-1 W-43 Greater Kailash-II New Delhi-110048YRs. 8,00,000.00  8 Lacs+954576 State Bank of india Greater Kailash New Delhi2016-17
1753.  Chemi Pharmex Pvt. Ltd.66/67, Nariman Bhawan, Nariman Point, MumbaiYRs. 8,00,000.00  8 Lacs+2015-16
1754.  Columbia Holding Pvt.Ltd MGF House 17-B Asaf AJI Road ND- 110002YRs. 8,00,000.00  8 Lacs+Chaque No 243171 Bank of India Asaf Ali Road ND- 022007-08
1755.  Ankit U. Gala51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019NRs. 8,00,000.00  8 Lacs+164539, Canara Bank, Overseas Branch, Mumbai2013-14
1756.  Unitech Power Transmission Ltd--YRs. 8,00,000.00  8 Lacs+98583 HDFC Bank Sec 14 Gurgaon2016-17
1757.  Mayank U. Gala51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019NRs. 8,00,000.00  8 Lacs+167881, Canara Bank, Overseas Branch, Mumbai2013-14
1758.  Happy Home CorporationSuratYRs. 8,00,000.00  8 Lacs+182691, Dena Bank2012-13
1759.  Odhavhari Plot Pvt. Ltd.--YRs. 8,00,000.00  8 Lacs+651301, Corporation Bank2012-13
1760.  Anila JainC-1/51, Rajasthali Appt, Pitampura, New Delhi-110034YRs. 8,00,000.00  8 Lacs+237911, IDBI Bank2015-16
1761.  Drishti Special Response Service Pvt. Ltd.--NRs. 8,00,000.00  8 Lacs+00 1675, Bank of India, Opera House Branch, Mumbai2013-14
1762.  Platina Infraservices P.LtdH.No. 1-3-183/40/122, SBI Colony Gandhi Nagar HyderabadYRs. 8,00,000.00  8 Lacs+000 113, HDFC Bank2013-14
1763.  M/S Rbs Candiaparkar Ph : 2314918 2312847ANAnt Smriti Building Behind Main Post Office Ponda Goa- 403713YRs. 8,00,000.00  8 Lacs+737149 CaNAra Bank PaNAji 15-05-20172017-18
1764.  Drishti Special Response Services Pvt--NRs. 8,00,000.00  8 Lacs+1675, Bank of India Opera House Branch2014-15
1765.  Roshan Lal AgarwalRaipurYRs. 8,00,000.00  8 Lacs+15423 Jila Sahkari Bank2016-17
1766.  Lakhani Engineers & Organisation--YRs. 8,00,000.00  8 Lacs+95972 Syndicate Bank Surat2016-17
1767.  M/S Ramendra J. Parikh4th Floor ANAndNAgar Cross Road Satellite Ahmedabad-380015YRs. 8,00,000.00  8 Lacs+125210 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.20172017-18
1768.  Hari Baboo Khandelwal418 Gangapur Shyamganj Bareilly-243001YRs. 8,00,000.00  8 Lacs+363 Kotak Mahindra Bank Civil Lines Bareilly UP2016-17
1769.  Allnet Infotech Pvt LtdThe Avvashya House, 5th Floor, CST Road, Santacruz, MumbaiNRs. 8,00,000.00  8 Lacs+675266, Yes Bank2015-16
1770.  Katira Construction Co.--YRs. 8,00,000.00  8 Lacs+854108, Dena Bank2013-14
1771.  Rabadia ConstructionNavavas, Sukhpar, Taluka Bhuj, Dist. Kutch-370040YRs. 7,92,500.00  7 Lacs+151118, Union Bank2014-15
1772.  Rabadia Construction--YRs. 7,92,500.00  7 Lacs+51151117, Union Bank2013-14
1773.  Dr. Ranjan Singh SapamKonthoujamYRs. 7,85,000.00  7 Lacs+Cheque2017-18
1774.  Drishti Special Response Services Pvt Ltd Phone : 0832 325 28541st Floor Dourado House DoNA Paula Circle Panjim Goa- 403004YRs. 7,75,000.00  7 Lacs+NEFT Bank of India 08-08-20172017-18
1775.  G.V. Sutaria Construction201, Meet Complex. 150 Ring Road, Nr. Indira Circle, Rajkot-5YRs. 7,68,000.00  7 Lacs+1018, Kotak Mahindra Bank2014-15
1776.  Happy Home Corporation1st Floor, Shanti Niketan, Vesu Char Rasta, VesuYRs. 7,51,000.00  7 Lacs+350300, Dena Bank2014-15
1777.  Shree Digvijay Cement Co. Ltd.Digvijay Gram, Sikka, JamnagarYRs. 7,51,000.00  7 Lacs+906625, HDFC2012-13
1778.  Feirdil Filaments Ltd--YRs. 7,51,000.00  7 Lacs+034421 Bank of Baroda Dt.12.02.20182017-18
1779.  Aurobindo Pharma Ltd--YRs. 7,50,000.00  7 Lacs+HDFC Bank Ltd., Lakdikapul, Hyderabad-5000042011-12
1780.  Shri Tejpal N. ShahArihant Gems & Jwellwries Pvt. Ltd. Gr Flor, Arihant-Mall, Opp. Cgocalate, Ghod Dod Road, SuratYRs. 7,50,000.00  7 Lacs+291236, ICICI Bank2014-15
1781.  Marathwada Auto Compo Pvt LtdE-63, Mide, Waluj, Aurangabad-431136YRs. 7,50,000.00  7 Lacs+023980, HDFC Bank, Aurangabad Branch2014-15
1782.  G.D. Security Co33/A Manoranjan Roy Chowdhary Road Kolkata-700017YRs. 7,50,000.00  7 Lacs+702836 IDBI Bank Siddha Point 101 Park Street Kolkata2016-17
1783.  G.D. Security Co33/A Manoranjan Roy Chowdhary Road Kolkata-700017YRs. 7,50,000.00  7 Lacs+702835 IDBI Bank Siddha Point 101 Park Street Kolkata2016-17
1784.  L. K. Trusts--NRs. 7,50,000.00  7 Lacs+00 9915, Punjab National Bank2013-14
1785.  Godrej Properties & Investments LtdThe Godrej Group, Pirojsha Nagar. Vikhroii. Mumbai - 79NRs. 7,50,000.00  7 Lacs+691693 Sbi Mumbai2004-05
1786.  RS Bhalla & Other--NRs. 7,50,000.00  7 Lacs+916562, Canara Bank, Hauz Khas Market, New Delhi Branch2014-15
1787.  Ravi Developers--NRs. 7,50,000.00  7 Lacs+793956, Punjab National Bank, Kandivali(W) Branch 2013-14
1788.  Ravi Development--NRs. 7,50,000.00  7 Lacs+7939569, Punjab National Bank, Kandivali(W) Branch 2013-14
1789.  Padmanabh Health Care Pvt Ltd--YRs. 7,50,000.00  7 Lacs+PNB 2013-14
1790.  M/S Ab Chem. (India)--YRs. 7,50,000.00  7 Lacs+Ch.No.414980 CaNAra Bank Samba2017-18
1791.  Torrent Power LtdAhmedabad YRs. 7,50,000.00  7 Lacs+704066, HDFC Bank2012-13
1792.  Navratna Developers Pvt. Ltd.C. G. Road, AhmedabadYRs. 7,50,000.00  7 Lacs+776950, HDFC Bank2012-13
1793.  Dr. Bhavesh Acharya--NRs. 7,50,000.00  7 Lacs+6899302012-13
1794.  M/S Vatika LimitedGurgaonYRs. 7,50,000.00  7 Lacs+294651, HDFC Bank, Karnal2012-13
1795.  Chowgule & Co Pvt Ltd Chowgule House Vasco GoaNRs. 7,50,000.00  7 Lacs+Chaque No 68410 SBI Panaji2007-08
1796.  ASM Promoters Pvt Ltd--NRs. 7,50,000.00  7 Lacs+597714, Canara Bank Hauz Khas Market New Delhi2014-15
1797.  J.R. Shelar--NRs. 7,50,000.00  7 Lacs+283856, Punjab Nation Bank, Gorgaon(W) Branch 2013-14
1798.  Sew Construction Limited4/6 Safderjung Development Area New Delhi - 110006YRs. 7,50,000.00  7 Lacs+352613 SBI2009-10
1799.  Inter continental indiaAdani house Mithakhadi ellisbridge ahmedabadNRs. 7,50,000.00  7 Lacs+Cheque No. 002318, State Bank Of Trivancore Ahemdabad2004-05
1800.  Kirloskar Oil Eng. Ltd--NRs. 7,50,000.00  7 Lacs+2014-15
1801.  Jalram Constructions401, Vitthal Villa, Satadhar Circle, Sola Road AhmedabadYRs. 7,50,000.00  7 Lacs+002133, HDFC Bank2015-16
1802.  Kirloskar Pneumatic Ltd--NRs. 7,50,000.00  7 Lacs+2014-15
1803.  Reliance Logictse P.ltd.Maker chamber IV NARIMAN POINT Mumbai.NRs. 7,50,000.00  7 Lacs+879050 HDFC Bank Bank Bank ltd. 2007-08
1804.  Kirloskar oil engines ltdPuneNRs. 7,50,000.00  7 Lacs+Cheque No. 490556, HDFC Bank Pune2004-05
1805.  M/s MMS Steel & Power Pvt. Ltd--NRs. 7,50,000.00  7 Lacs+992157 Uco Bank. Banjara Hills, Hyderabad2004-05
1806.  Kirloskar oil engines ltdPuneNRs. 7,50,000.00  7 Lacs+Cheque No. 790374, HDFC Bank Pune2004-05
1807.  M/s Maruthi Finance Pvt. Ltd.--NRs. 7,50,000.00  7 Lacs+693211 Uco Bank, Banjara Hills, Hyderabad2004-05
1808.  Kunverji Premji Vershi TrustMumbaiYRs. 7,50,000.00  7 Lacs+347965, HDFC Bank, Byculla, Mumbai Branch2014-15
1809.  Ravji Premji Vershi TrustMumbaiYRs. 7,50,000.00  7 Lacs+344348, HDFC Bank, Byculla, Mumbai Branch2014-15
1810.  Reliance Logistics Pvt. Ltd.Maker Chambers IV Nariman Point Mumbai 400 021NRs. 7,50,000.00  7 Lacs+Cheque No- 882058 Date 06.08.2008 HDFC Bank2008-09
1811.  S R Paryavaran Engineers Pvt LtdPlot No.70 Industrial Area Phase-1 Panchkula HaryaNAYRs. 7,45,000.00  7 Lacs+974348 KarNAtaka Bank Panchkula HaryaNA Dt.05.05.20172017-18
1812.  Soubouo RioSix Mile SoviNA Village Dimapur NAgaland-797115YRs. 7,05,000.00  7 Lacs+In Kind Car-Bolero2017-18
1813.  Soubouo RioSix Mile SoviNA Village Dimapur NAgaland-797115YRs. 7,05,000.00  7 Lacs+In Kind Car-Bolero2017-18
1814.  Soubouo RioSix Mile SoviNA Village Dimapur NAgaland-797115YRs. 7,05,000.00  7 Lacs+In Kind Car-Bolero2017-18
1815.  Soubouo RioSix Mile SoviNA Village Dimapur NAgaland-797115YRs. 7,05,000.00  7 Lacs+In Kind Car-Bolero2017-18
1816.  Soubouo RioSix Mile SoviNA Village Dimapur NAgaland-797115YRs. 7,05,000.00  7 Lacs+In Kind Car-Bolero2017-18
1817.  Soubouo RioSix Mile SoviNA Village Dimapur NAgaland-797115YRs. 7,05,000.00  7 Lacs+In Kind Car-Bolero2017-18
1818.  KBC Travels--YRs. 7,00,861.00  7 Lacs+RTGS2016-17
1819.  Avon Ispat & Power Limited--YRs. 7,00,000.00  7 Lacs+8913952016-17
1820.  Ralson India Limited--YRs. 7,00,000.00  7 Lacs+4563652016-17
1821.  PadmaNAbh Thcare Pvt.Ltd.--YRs. 7,00,000.00  7 Lacs+002497 BOB Dehradun Main Branch2017-18
1822.  Euro Amer Garuda, Resorts India Pvt. Ltd.--YRs. 7,00,000.00  7 Lacs+660287, Vijaya Bank2013-14
1823.  Bhagirath Chandak135-G, S.P. Mukherjee Road, Kolkata-700026YRs. 7,00,000.00  7 Lacs+404307, Axis Bank2015-16
1824.  M/s Jyoti Enterprises801 A/30 Gali No.1 Vikas Nagar Kakroi Road SonepatYRs. 7,00,000.00  7 Lacs+928075 Bank of Maharashtra Gurgaon Sec-142016-17
1825.  Sri Mahesh Despande--YRs. 7,00,000.00  7 Lacs+399676, Vijaya Bank2013-14
1826.  Sanjay Goel40/45 West Punjabi Bagh New Delhi-110026YRs. 7,00,000.00  7 Lacs+235 HDFC Bank 59 Community Center NAraiNA Ind Area New Delhi Dt.09.02.20182017-18
1827.  MKS Constro Venture Pvt. Ltd.--NRs. 7,00,000.00  7 Lacs+00 2940, Bank of India, Nagpur Corporate Banking Branch2013-14
1828.  PadmaNAbh Thcare Pvt.Ltd.--YRs. 7,00,000.00  7 Lacs+002497 BOB Dehradun Main Branch 12-02-20182017-18
1829.  Jupiter Precious Gems and Jewellary PL--NRs. 7,00,000.00  7 Lacs+661720, Yes Bank Andheri East, Mumbai Branch2014-15
1830.  Enviro Control Associates Pvt LtdSuratYRs. 7,00,000.00  7 Lacs+5014, Bank of Baroda2012-13
1831.  Enviro Control Associates Pvt LtdSuratYRs. 7,00,000.00  7 Lacs+5015, Bank of Baroda2012-13
1832.  Jignesh Chandrakant PatilSuratYRs. 7,00,000.00  7 Lacs+108, Bank of Baroda2012-13
1833.  Enviro Control Associates Pvt LtdSuratYRs. 7,00,000.00  7 Lacs+5016, Bank of Baroda2012-13
1834.  Simandhar ConstructionVadodaraNRs. 7,00,000.00  7 Lacs+3710, HDFC2012-13
1835.  R B Constructions255, Someshwara Complex, Nr Jodhpur Cross Road, Satellited, AhmedabadYRs. 7,00,000.00  7 Lacs+280436, Vijaya Bank2015-16
1836.  Anila JainC-1/51, Rajasthali Appt, Pitampura, New Delhi-110034YRs. 7,00,000.00  7 Lacs+237910, IDBI Bank2015-16
1837.  Bhagirath Chndkak135G, S P Muherjee Road, Kolkata- 700026YRs. 7,00,000.00  7 Lacs+025004, Axis Bank2014-15
1838.  Timblo Pvt. Ltd.Margao Goa NRs. 7,00,000.00  7 Lacs+766610 HDFC Bank. Margao2005-06
1839.  Ankit Rajiv Somoni--NRs. 7,00,000.00  7 Lacs+000 177, Bank of India, Opera House Branch, Mumbai- 42013-14
1840.  Shivam Construction Company--YRs. 7,00,000.00  7 Lacs+974726 State Bank of India2016-17
1841.  Shree Matangi Woven Sack Pvt LtdRukshmani Bhuvan 28 Gujarat Society Paldi Ahmedabad-380007YRs. 7,00,000.00  7 Lacs+266 HDFC Bank Shiva Complex Paldi Ahmedabad2016-17
1842.  Arteria Techologies Pvt Ltd--NRs. 7,00,000.00  7 Lacs+001055, Andhra Bank White Field Rd, Bangalore Br.2014-15
1843.  Jujarat Ambuja Export Ltd--YRs. 7,00,000.00  7 Lacs+293488, State Bank of India2013-14
1844.  Ankit Rajiv Somani--NRs. 7,00,000.00  7 Lacs+177, Bank of India, Opera House Branch2014-15
1845.  C ThangamaniNo.184 Bharathidasan Street PallikaraNAiYRs. 7,00,000.00  7 Lacs+RTGS2017-18
1846.  Akik Education Centre (P) Ltd88, Baldev Park, Shandara, Delhi-34NRs. 7,00,000.00  7 Lacs+Draft 6013932005-06
1847.  Rajanee Balkrishna Joshi--NRs. 7,00,000.00  7 Lacs+456786, State Bank of Hyderabad, Vileparle Branch2014-15
1848.  Anirudha Balkrishna Joshi--NRs. 7,00,000.00  7 Lacs+541622, State Bank of Hyderabad, Vileparle Branch2014-15
1849.  Akik Education Centre (P) Ltd88, Baldev Park, Shandara, Delhi-37NRs. 7,00,000.00  7 Lacs+Draft 6010922005-06
1850.  Akik education centre pvt ltd88, Baldev park shahdara Delhi-110032NRs. 7,00,000.00  7 Lacs+Demand Draft 601393 Ranchi2004-05
1851.  Vidarbha Distillers--YRs. 7,00,000.00  7 Lacs+464813 Oriental Bank of Commerce Commerce Kings Way Nagpur Br 2016-17
1852.  Ahllyabai Sardesai--NRs. 7,00,000.00  7 Lacs+310194 HDFC Bank Churchorem 2011-12
1853.  Akik Education Centre (P) Ltd88, Baldev Park, Shandara, Delhi-40NRs. 7,00,000.00  7 Lacs+Draft 6012182005-06
1854.  Akik education centre pvt ltd88, Baldev park shahdara Delhi-110032NRs. 7,00,000.00  7 Lacs+Demand Draft 601092 Ranchi2004-05
1855.  Akik education centre pvt ltd88, Baldev park shahdara Delhi-110032NRs. 7,00,000.00  7 Lacs+Demand Draft 601218 Ranchi2004-05
1856.  Shri Shailesh L Mehta--YRs. 7,00,000.00  7 Lacs+000277 HDFC Bank Bhuj Gujarat2016-17
1857.  ANAnd BansalB7/7 Miyanwali NAgar Peeragarhi Delhi-87YRs. 7,00,000.00  7 Lacs+68814 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.20172017-18
1858.  Shantamrut Foundation--YRs. 7,00,000.00  7 Lacs+000139 HDFC Bank Ahmedabad2016-17
1859.  Swaminarayan Vijay Carry Trade Pvt. Ltd.--YRs. 7,00,000.00  7 Lacs+120168, RNSB2013-14
1860.  The Ahmedabad Textiles Processors Assoc.401, Satya Opp. IOC Petrol Pump. Nr. Shriajini Cros Saltelite, Ahmedabad-15YRs. 7,00,000.00  7 Lacs+721834THE KARUR VYSYA BANK2010-11
1861.  G. V. Sutaria Construction--YRs. 7,00,000.00  7 Lacs+1019, Kotak Mahindra Bank2013-14
1862.  Lotus Kaleen Pvt Ltd--YRs. 7,00,000.00  7 Lacs+91425 J&K Bank C.P. New Delhi2016-17
1863.  Avon Cycle Ltd--YRs. 7,00,000.00  7 Lacs+8102522016-17
1864.  Bhawani con pvt ltdOld market Sahid nagar Bhubneswar Dt khurda Orrisa NRs. 6,51,000.00  6 Lacs+581120 PNB 2007-08
1865.  Harasiddhi ProjectsTULSI VILLA, POTADDAR ROAD, SANTACURZ WESTYRs. 6,50,000.00  6 Lacs+36316, ICICI Bank2014-15
1866.  Chemical Systems Technologies Pvt LtdM-58 2nd Floor Market Greater Kailash II New Delhi-110048YRs. 6,50,000.00  6 Lacs+37918 Dena Bank Nehru Place New Delhi2016-17
1867.  Modern Power Services C/o Shri Snehalbhai Chandubhai Patel--YRs. 6,25,000.00  6 Lacs+049496 Dena Bank2016-17
1868.  Lodha Developers Pvt LtdLodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011YRs. 6,24,498.00  6 Lacs+RTGS2017-18
1869.  Shriram Infravision Private LtdE-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008YRs. 6,23,000.00  6 Lacs+RTGS2016-17
1870.  Bhavani GemsSurat YRs. 6,11,000.00  6 Lacs+225828, State Bank of India2012-13
1871.  Sri Mahesh Despande--YRs. 6,00,000.00  6 Lacs+822432, SBI2013-14
1872.  Denishkumar Panchabhai PatelOlpad, Dist. SuratYRs. 6,00,000.00  6 Lacs+33, Bank of Baroda2014-15
1873.  G RajagopalanSwananda Bhawan F-3 Whispering Height New No.132 St. Mary's Road Alwarpet Chennai-600018YRs. 6,00,000.00  6 Lacs+921890 Indian Bank2016-17
1874.  G RajagopalanSwananda Bhawan F-3 Whispering Height New No.132 St. Mary's Road Alwarpet Chennai-600018YRs. 6,00,000.00  6 Lacs+682446 Indian Bank2016-17
1875.  A.H. Wheeler & Co. Pvt Ltd23 Lal Bahadurshastri Marg Allahabad UP-211001YRs. 6,00,000.00  6 Lacs+17604 Bank of Baroda2016-17
1876.  Pacific Developers Corporation Ltd.Pacific Mails 3nd Floor Dr Burman Road Sahibabad Indl Area Ghaziabad, UPYRs. 6,00,000.00  6 Lacs+Cheque No.- 626186 ICICI Bank Ltd Preet Vihar ND- 922007-08
1877.  Chirag Chandubhai PatelA/1 Basant Bahar Kudasan GandhiNAgarYRs. 6,00,000.00  6 Lacs+29024 Axis Bank Ahmedabad Gujarat Dt.26.03.20182017-18
1878.  Piyush Goyal28, Sonmarg Nepean Sea Road YRs. 6,00,000.00  6 Lacs+2013-14
1879.  Ravi Rathi541A, Rabindra Sarani Kolkata-700003YRs. 6,00,000.00  6 Lacs+11805, City Union Bank2014-15
1880.  L T FOODS LTD--YRs. 6,00,000.00  6 Lacs+84428 SBI2009-10
1881.  Chirpal Industries LtdSaijpur Gopalpur Pirana Road Piplej Ahmedabad-382405YRs. 6,00,000.00  6 Lacs+039066, IDBI 2012-13
1882.  Atul Ltd--NRs. 6,00,000.00  6 Lacs+049783, Axis Bank2012-13
1883.  Shri Kuberji DevelopersSuratYRs. 6,00,000.00  6 Lacs+788172,Punjab National Bank2012-13
1884.  Sanjaybhai MovaliyaRajhans Multiplex Pal Hazira Road SuratYRs. 6,00,000.00  6 Lacs+5320, SBI2012-13
1885.  Milan AssociatesNadiad Dist KhedaNRs. 6,00,000.00  6 Lacs+69010, Oriental Bank of Commerce2012-13
1886.  Excel Industries--YRs. 6,00,000.00  6 Lacs+33227, State Bank of India2014-15
1887.  Shreejikrupa Project Limited--YRs. 6,00,000.00  6 Lacs+479497 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.20172017-18
1888.  Amin Equipment Pvt Ltd--NRs. 6,00,000.00  6 Lacs+918200, HDFC Bank2012-13
1889.  Savvy Organisers--YRs. 6,00,000.00  6 Lacs+916609, HDFC2012-13
1890.  Shri Parbatbhai S. PatelGandhinagarYRs. 6,00,000.00  6 Lacs+231048, Banaskantha Dist. Co-op Bank2012-13
1891.  Eastern Silk Industries Ltd.KolkataNRs. 6,00,000.00  6 Lacs+217225 HDFC BANK2010-11
1892.  Shreejikrupa Project Limited--YRs. 6,00,000.00  6 Lacs+250392 Yes Bank Race Course Road Rajkot-360001 Dt.15.12.20172017-18
1893.  Shreejikrupa Project Limited--YRs. 6,00,000.00  6 Lacs+250393 Yes Bank Race Course Road Rajkot-360001 Dt.15.01.20182017-18
1894.  Senthil BalasubramanianNo 378 Singampettai Erode-638311YRs. 6,00,000.00  6 Lacs+IMPS2017-18
1895.  Raibhadur NArain Singh Sugar Mill P Ltd--YRs. 6,00,000.00  6 Lacs+331578 Indian Bank2017-18
1896.  Mr. Rajiv S Somani Office1st Floor Dourado House DoNA Paula Circle Panjim Goa- 403004YRs. 6,00,000.00  6 Lacs+NEFT Bank of India 08-08-20172017-18
1897.  Shreejikrupa Project Limited--YRs. 6,00,000.00  6 Lacs+250394 Yes Bank Race Course Road Rajkot-360001 Dt.15.02.20182017-18
1898.  Shreejikrupa Project Limited--YRs. 6,00,000.00  6 Lacs+250395 Yes Bank Race Course Road Rajkot-360001 Dt.15.03.20182017-18
1899.  Paras pharmeceuticals ltdSterling hospital gurukul road ahmedabadNRs. 6,00,000.00  6 Lacs+Cheque No. 261188, Idbi Bank Ahmedabad2004-05
1900.  Shivalya Enterprise C/o Rathod Jitendrasinh Bhagwatsinh--YRs. 6,00,000.00  6 Lacs+009857 Bank of Baroda2016-17
1901.  GEI Industrial System(Ltd)Govindpura Bhopal M. P.NRs. 6,00,000.00  6 Lacs+868389 The Federal Bank Ltd.2011-12
1902.  Yogeshwar BuildersBhavnagrYRs. 6,00,000.00  6 Lacs+000255 Kotak Mahindra Bank2016-17
1903.  Rajinder Kumar MittalPlot 10-11 Second Floor Nelson Mandela Marg Vasant Kunj New Delhi-110070YRs. 6,00,000.00  6 Lacs+462011 Axis Bank Malviya NAgar New Delhi-27.04.20172017-18
1904.  awaita properties pvt ltd534/535 vyapar bhawan 49 p dehello road karmac bunder mumbai-400009NRs. 6,00,000.00  6 Lacs+Cheque No. 602444,HDFC Bank Mumbai2004-05
1905.  Magpipe International Ltd--YRs. 6,00,000.00  6 Lacs+RTGS2014-15
1906.  Pallavi Anirudha Joshi--NRs. 6,00,000.00  6 Lacs+214048, State Bank of Hyderabad, Vileparle Branch2014-15
1907.  Satadhar Infra Cone--YRs. 6,00,000.00  6 Lacs+000374 Bank of Baroda Dt.31.05.20172017-18
1908.  Madhav Enterprise--YRs. 6,00,000.00  6 Lacs+836102 Axis Bank Dt.29.11.20172017-18
1909.  Roshan Lal AgarwalRaipurYRs. 6,00,000.00  6 Lacs+15421 Jila Sahkari Bank2016-17
1910.  Roshan Lal AgarwalRaipurYRs. 6,00,000.00  6 Lacs+15422 Jila Sahkari Bank2016-17
1911.  Roshan Lal AgarwalRaipurYRs. 6,00,000.00  6 Lacs+15424 Jila Sahkari Bank2016-17
1912.  Roshan Lal AgarwalRaipurYRs. 6,00,000.00  6 Lacs+15425 Jila Sahkari Bank2016-17
1913.  Roshan Lal AgarwalRaipurYRs. 6,00,000.00  6 Lacs+15426 Jila Sahkari Bank2016-17
1914.  Roshan Lal AgarwalRaipurYRs. 6,00,000.00  6 Lacs+15427 Jila Sahkari Bank2016-17
1915.  Roshan Lal AgarwalRaipurYRs. 6,00,000.00  6 Lacs+15428 Jila Sahkari Bank2016-17
1916.  Nimish R Vashi--NRs. 6,00,000.00  6 Lacs+0000 17, Bank of Baroda2013-14
1917.  Shri Chaturbhai P Patel--YRs. 6,00,000.00  6 Lacs+789480 State Bank of India Sayajigunj Vadodara Dt.06.03.20182017-18
1918.  K Pandlyarajan--NRs. 6,00,000.00  6 Lacs+693884 IDBI2005-06
1919.  Shri Tribhuvandas Patel--YRs. 6,00,000.00  6 Lacs+828501 State Bank of India Sayajigunj Vadodara Dt.09.11.20172017-18
1920.  Shri Chaturbhai P Patel--YRs. 6,00,000.00  6 Lacs+830068 State Bank of India Sayajiganj Vadodara Dt.09.11.20172017-18
1921.  Rakesh Tiwari--NRs. 6,00,000.00  6 Lacs+134620, State Bank of India2013-14
1922.  H. V. Jewels Pvt. Ltd.--NRs. 5,55,555.00  5 Lacs+70325, Bank of India, Opera House Br.2013-14
1923.  Sajjan India LtdAt Ankleshwar Dist BharuchYRs. 5,51,000.00  5 Lacs+407735, HDFC Bank2012-13
1924.  Shivam ConstructionRajkotNRs. 5,51,000.00  5 Lacs+109165, Central Bank of India2012-13
1925.  Trecon InfrastructureRajkotNRs. 5,51,000.00  5 Lacs+2539, Bank of India2012-13
1926.  Mahalaxmi Enterprise--NRs. 5,51,000.00  5 Lacs+291029, BMCB2013-14
1927.  Bharat R DeshiSurvey No. 144, 146, Javod Samlarya Rd., Vill Haripura, Vadodara, GujaratNRs. 5,51,000.00  5 Lacs+7436, Axis Bank2014-15
1928.  Krishna ConstructionWord 2/B, Plot No. 42, Adipur, Dist. 370205YRs. 5,50,000.00  5 Lacs+49090, Axis Bank2014-15
1929.  Y. RadheshyamHiyanglamYRs. 5,50,000.00  5 Lacs+Cheque MRB Kakching2017-18
1930.  Shri Narendra D. ModiBunglow No. 6, Ministers Bunglows Sec-20, Gandhinagar YRs. 5,50,000.00  5 Lacs+868877, State Bank of India2012-13
1931.  Blue Frathers Infracon2nd Floor Red Square Indor Stadium Road SuratYRs. 5,50,000.00  5 Lacs+195576, Ing Vysya Bank Ltd2012-13
1932.  Sansar Texrizers pvt LtdSuratYRs. 5,50,000.00  5 Lacs+82239, Oriental Bank of Commerce2012-13
1933.  Shreeji Steel Traders Pvt LtdSuratYRs. 5,50,000.00  5 Lacs+574407, IDBI2012-13
1934.  Smt. Anadiben PatelDharma Farm, Near Shan Bundlow, Shilaj, AhmedabadYRs. 5,50,000.00  5 Lacs+365052, State Bank of India2012-13
1935.  Bhavnagar Indusction Construction AssociationBhavnagarYRs. 5,50,000.00  5 Lacs+State Bank of India2012-13
1936.  Yogeshwar BuildersBhavnagarYRs. 5,50,000.00  5 Lacs+000257 Kotak Mahindra Bank2016-17
1937.  Krishna Construction--YRs. 5,26,000.00  5 Lacs+49091, Axis Bank2013-14
1938.  Shree KrishNA Enterprise--YRs. 5,12,000.00  5 Lacs+000052 HDFC Bank Dt.08.11.20172017-18
1939.  Mahashakti Coke--NRs. 5,11,000.00  5 Lacs+72432012-13
1940.  Shri Kirtibhai B Patel--YRs. 5,11,000.00  5 Lacs+306781 ICICI Bank Opp. Parimal Garden Ahmedabad-62016-17
1941.  Shamji Maya & SonsNarnarayan Complex, Bank of Baroda, Station Road, Bhuj-1YRs. 5,08,000.00  5 Lacs+334, Bank of Baroda2014-15
1942.  Bhima Mines & Minerals Pvt.Ltd Panaji GoaNRs. 5,01,000.00  5 Lacs+Cheque No.- 46903 ING Vyasa Bank Ltd. Panaji Goa2007-08
1943.  Suncity projects ltd48, janpath first floor New Delhi -110001YRs. 5,01,000.00  5 Lacs+Cheque No. 340073 Hdfc New Delhi 2004-05
1944.  Parveen Kumar--YRs. 5,00,056.00  5 Lacs+RTGS2014-15
1945.  P. B. Thakkar Sunita P. Thakkar--NRs. 5,00,001.00  5 Lacs+634877, Axis Bank Ltd., Fort Mumbai2013-14
1946.  Bhagyashree Construction--NRs. 5,00,001.00  5 Lacs+680987, State Bank of India2012-13
1947.  P B Thakkar--NRs. 5,00,001.00  5 Lacs+893873, Axis Bank Ltd Fort Br.2014-15
1948.  P B Thakkar--NRs. 5,00,001.00  5 Lacs+634877, Axis Bank Ltd Fort Br.2014-15
1949.  Thaker Automobiles--NRs. 5,00,001.00  5 Lacs+SBI 04-08-20172017-18
1950.  Ahmedabad Green Balt Khedut Mandat,--NRs. 5,00,001.00  5 Lacs+286864 The Ahamdabad dist.cop.bank Karnavati City2011-12
1951.  Manohar Packaging Pvt. Ltd.Plot No. D 2/6/7, Mapusa Industrial Estate, Unit I, Mapusa, Goa 403507, Ph. 2251109YRs. 5,00,000.00  5 Lacs+001229, Apna Sahakari Bank Ltd Mapusa Goa Branch2014-15
1952.  R.R. DevelopersMumbaiNRs. 5,00,000.00  5 Lacs+306675, Janakalyan Sahkari Bank Ltd, Mulund West Branch2014-15
1953.  Dheeraj Kumar--YRs. 5,00,000.00  5 Lacs+12554 IDBI Bank Ballabgarh Faridabad2016-17
1954.  Neha Goel11/26 East Punjabi Bagh New Delhi-110026YRs. 5,00,000.00  5 Lacs+959461 Citi Bank Citi Bank N.A. Delhi Dt.25.01.20182017-18
1955.  Meena Agencies Ltd.KutchYRs. 5,00,000.00  5 Lacs+1391BANK OF BARODA2010-11
1956.  Panoli Industries AssociationG.I.D.C Panoli, BharuchNRs. 5,00,000.00  5 Lacs+Cheque No-147230, Indian Bank2006-07
1957.  Ros Merta Autotech Pvt Ltd137/1 Phase-1 Gurgaon HaryaNA- 16YRs. 5,00,000.00  5 Lacs+TFR PNB 15-04-20172017-18
1958.  Shri Guru Harkrishan Stone Crusher--YRs. 5,00,000.00  5 Lacs+The NAnital Bank Ltd. RamNAgar Road Kashipur 16-03-20182017-18
1959.  Enviro Technology Ltd.2413/2414, G.I.D.C, Ankleswer, BharuchNRs. 5,00,000.00  5 Lacs+Cheque No-176047, Bank of Baroda2006-07
1960.  Rithi sidhi wilsons ltdMumbaiNRs. 5,00,000.00  5 Lacs+Cheque No. 832509, Union Bank Of India Mumbai2004-05
1961.  Lumbani Vevraj Ind Area, HajipurInd Area, HajipurYRs. 5,00,000.00  5 Lacs+000293, HDFC Bank2015-16
1962.  Gugu NANAk Stone Industries--YRs. 5,00,000.00  5 Lacs+SBI SPL Agri Comm. Br Rudrapur 17-03-20182017-18
1963.  Century Boards (I) Pvt6, Lyons Range Kolkata-700001YRs. 5,00,000.00  5 Lacs+301065, State Bank of India2013-14
1964.  Sabari Enterprises--NRs. 5,00,000.00  5 Lacs+384185, Punjab National Bank, Chembur Main Branch2014-15
1965.  Leelawati Goel11/26 East Punjabi Bagh New Delhi-110026YRs. 5,00,000.00  5 Lacs+18 Yes Bank 10 West Avenue West Punjabi Bagh New Delhi Dt.09.02.20182017-18
1966.  Asf Infrastructure Pvt Ltd11 Baber Lane Bengali Mkt New Delhi 110001YRs. 5,00,000.00  5 Lacs+TFR PNB 17-04-20172017-18
1967.  Gugu Kirpa Mines & Crushers Pvt.Ltd--YRs. 5,00,000.00  5 Lacs+The Kurmanchal NAgar Sahkari Bank Ltd. Adarsh Kanya INT. College Bazpur 16-03-20182017-18
1968.  Backbone Enterprsie Ltd.,Rajkot.YRs. 5,00,000.00  5 Lacs+688365 Oriental Bank Of Commerce Rajkot City 2011-12
1969.  Narinder Kumar Bhasin--NRs. 5,00,000.00  5 Lacs+000 0582014-15
1970.  Savitri Devi Minda Charitabel TrustA-15 Ashok Vihar Phase-1 New Delhi 110052YRs. 5,00,000.00  5 Lacs+TRF PNB 17-04-20172017-18
1971.  Anup Agarwal--YRs. 5,00,000.00  5 Lacs+9810701, SBI, Nariman Point, Mumbai2013-14
1972.  Vishwambhar Dayal Parasrampuria--NRs. 5,00,000.00  5 Lacs+640663, SBBJ2015-16
1973.  Ashok Kumar ContractorV & P.O. Takarla Dist Nawanshahr P.B.YRs. 5,00,000.00  5 Lacs+699869 Punjab National Bank Balachaur Punjab2016-17
1974.  ReeNA Goel11/26 East Punjabi Bagh New Delhi-110026YRs. 5,00,000.00  5 Lacs+956999 Citi Bank Citi Bank N.A. Delhi Dt.09.02.20182017-18
1975.  Sunrise container limitedMumbaiNRs. 5,00,000.00  5 Lacs+Cheque No. 870663, State Bank Of India Mumbai2004-05
1976.  Sri H. R. Ravichandra--YRs. 5,00,000.00  5 Lacs+793035, Yes Bank2013-14
1977.  Parveen Kumar--YRs. 5,00,000.00  5 Lacs+826592, 2013-14
1978.  Sanjeev YadavGurgaonNRs. 5,00,000.00  5 Lacs+1802112014-15
1979.  Gridhari Lal Parasrampuria--NRs. 5,00,000.00  5 Lacs+027659, SBI2015-16
1980.  Reliable Gardenia--YRs. 5,00,000.00  5 Lacs+429299, ICICI Bank2013-14
1981.  Parveen Kumar--YRs. 5,00,000.00  5 Lacs+826592, 2013-14
1982.  Builders Alliance Pvt Ltd--YRs. 5,00,000.00  5 Lacs+0 69362, ICICI Bank Raj Bank Bldg Jotwara Road, Indira Colony Bani Park Jaipur2014-15
1983.  Krishn Kumar SinghGaya, Bihar YRs. 5,00,000.00  5 Lacs+109510, SBI2015-16
1984.  Gridhari Lal Parasrampuria--NRs. 5,00,000.00  5 Lacs+027656, SBI2015-16
1985.  SadhaNA Construction CompanyT.J. Yadav Chawl Room No.1 Dhanji Wadi Rani Sati Marg Malad (East) Mumbai-400097YRs. 5,00,000.00  5 Lacs+778742 Bank of Maharashtra Film City Br. Mumbai Dt.14.02.182017-18
1986.  Anil Joshi--NRs. 5,00,000.00  5 Lacs+Cash2013-14
1987.  Alokik Bukldcon Pvt Ltd--YRs. 5,00,000.00  5 Lacs+732268, Punjab National Bank Shastri Nagar Jaipur2014-15
1988.  Ravi Parasrampuria--NRs. 5,00,000.00  5 Lacs+034629,SBI2015-16
1989.  SadhaNA Construction Co.19/B/502 Shivalaya C.H.S. Ltd Shivdham Comlex Dindoshi Malad (East) Mumbai-400097YRs. 5,00,000.00  5 Lacs+778743 Bank of Maharashtra Film City Br. Mumbai Dt. 14.02.182017-18
1990.  Centaur Mercantitle Pvt. Ltd.--NRs. 5,00,000.00  5 Lacs+00 9266, Bank of Boroda, Chakala Branch2013-14
1991.  Gagan Bagga--NRs. 5,00,000.00  5 Lacs+Cash2013-14
1992.  Dhanuka Coloniser and Builders Pvt Ltd--YRs. 5,00,000.00  5 Lacs+00167, HDFC Bank D-54, Siddhi Vinayak Ashok Marg, C-Sceam, Jaipur2014-15
1993.  Arun Parasrampuria--NRs. 5,00,000.00  5 Lacs+409016, SBI2015-16
1994.  Shree Saiddhi ViNAyak Realhomes Pvt Ltd108A NAir Mahal SeNApati Bapat Marg Matunga Road Railway Station Mahim (west) Mumbai-400016YRs. 5,00,000.00  5 Lacs+002047 HDFC Bank Kamla Mill Br Mumbai-400013 Dt.04.04.172017-18
1995.  Vidhi Bharat Parekh301, Pranay Sudharshan, Joshi Lane, Ghatkopar East, Mumbai-400077YRs. 5,00,000.00  5 Lacs+367055, Axis Bank Ltd, Ghatkoper East Branch2014-15
1996.  Elite Buildcon Pvt Ltd--YRs. 5,00,000.00  5 Lacs+022977, Oriental Bank of Commerce Ajmer Road Jaipur2014-15
1997.  Vishwambhar Dayal Parasrampuria--NRs. 5,00,000.00  5 Lacs+845578, SBBJ2015-16
1998.  DSR Infrastructure--YRs. 5,00,000.00  5 Lacs+00 7647, HDFC Bank2013-14
1999.  Ridhi Bharat Parekh301, Pranay Sudharshan, Joshi Lane, Ghatkopar East, Mumbai-400077YRs. 5,00,000.00  5 Lacs+367023, Axis Bank Ltd, Ghatkoper East Branch2014-15
2000.  Shri Nimesh NAvalbhai Joshi15-16 Hillora Residency B./H Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015YRs. 5,00,000.00  5 Lacs+728864 IDBI Bank Opp. C.G. Road Ahmedabad-6 Dt.03.12.20172017-18
2001.  Nobel RameshNo-9/15 Sri Ram Layout Saibaba Colony, Coimbatore-641011YRs. 5,00,000.00  5 Lacs+506149, ICICI Bank 2015-16
2002.  Siva KumarCoimbatoreYRs. 5,00,000.00  5 Lacs+500395, Axis Bank 2015-16
2003.  Duli Trade Commoditie68 Gurdwara Build Ground Floor Baba Saheb Ambedkar Road Opp. Chitra Cinema Dadar Mumbai-400014YRs. 5,00,000.00  5 Lacs+1230 PMC Bank Mumbai Dt.03.04.172017-18
2004.  Bhagirath Chandak135-G, S.P. Mukherjee Road, Kolkata-700026YRs. 5,00,000.00  5 Lacs+044106, Axis Bank2015-16
2005.  Manoj TiwariBunglow No. 172 Plot No- 195 Rsc 2nd Flr Svp NAgar Mahad Near Varsova Andheri West Mumbai- 400053YRs. 5,00,000.00  5 Lacs+936151 ICICI 23-10-20172017-18
2006.  Aarvee Associates--YRs. 5,00,000.00  5 Lacs+Date-24.08.20172017-18
2007.  Vishnu Mitra India Multidevelopers27, N.S. Road Kolkata-700001YRs. 5,00,000.00  5 Lacs+0 54704, Axis Bank Ltd2013-14
2008.  Bala Japan DoraiNo-117 HIG 9th Phase TNHB, Opp Railway Station Huzur-635109YRs. 5,00,000.00  5 Lacs+000087, HDFC Bank 2015-16
2009.  P.C.Snehal Engineers Pvt. Ltd.,--YRs. 5,00,000.00  5 Lacs+477525The Kalupur Commercial Co.op.Bank Rajkot City2011-12
2010.  Century Boards (I) Pvt6, Lyons Range Kolkata-700001YRs. 5,00,000.00  5 Lacs+168982, State Bank of India2013-14
2011.  Alcon Resort Holdings Ltd.Velho Building, 1st Floor, Panaji, Panjim, Goa-403001, 6715555YRs. 5,00,000.00  5 Lacs+382164, State Bank of India Margao2014-15
2012.  P.C.Snehal Engineers Pvt. Ltd.,--YRs. 5,00,000.00  5 Lacs+477525 The Kalupur Commercial Co.op.Bank Rajkot City 2011-12
2013.  Sajjan Kumar Bansal3-A, Loudon Street Kolkata -700017YRs. 5,00,000.00  5 Lacs+101797, OBC 2013-14
2014.  Victor Hospitals and Medical Serv. Ltd.Margao, Goa, Goa-403601, Ph. 2728888YRs. 5,00,000.00  5 Lacs+393860, HDFC Bank Margao2014-15
2015.  SLR Metalicks--YRs. 5,00,000.00  5 Lacs+109071, 2013-14
2016.  Senthil Kumar MCoimbatoreYRs. 5,00,000.00  5 Lacs+786902,City Union Bank 2015-16
2017.  Sri Kashi Vishwanatha Rao--YRs. 5,00,000.00  5 Lacs+170088, ICICI2013-14
2018.  Goa Carbon Ltd.Dempo House, Campal, Panaji-Goa 403001YRs. 5,00,000.00  5 Lacs+005466, Bank of India Campal-Panaji2014-15
2019.  Sakshi Goel40/52 West Punjabi Bagh New Delhi-110026YRs. 5,00,000.00  5 Lacs+169 HDFC Bank 27 West Avenue Road West Punjabi Bagh New Delhi Dt.19.02.20182017-18
2020.  Sri Sridhar Reddy--NRs. 5,00,000.00  5 Lacs+900033, Karnataka Bank2013-14
2021.  Anand Rathi Global Finance Ltd.--NRs. 5,00,000.00  5 Lacs+776998, HDFC Bank, Fort Branch 2013-14
2022.  Goa Carbon Ltd.Dempo House, Campal, Panaji-Goa 403001YRs. 5,00,000.00  5 Lacs+005469, Bank of India Campal-Panaji2014-15
2023.  Saraswati Agro Chemical India Pvt Ltd--YRs. 5,00,000.00  5 Lacs+4392592016-17
2024.  Sri Manish--NRs. 5,00,000.00  5 Lacs+93078, Bank of India2013-14
2025.  PascosB-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, IndiaYRs. 5,00,000.00  5 Lacs+395995, Kotak Mahindra Bank2015-16
2026.  JINDAL SHOW LTD.NANA KAPAYA, TA MUNDRANRs. 5,00,000.00  5 Lacs+CHEQUE NO. 6790 UTI BANK2006-07
2027.  Sri B. Narayana Reddy--NRs. 5,00,000.00  5 Lacs+0 18781, Vijaya Bank2013-14
2028.  Dempo Industries Pvt. Ltd.- Navhind Papers and Pub.Dempo House, Campal, Panaji-Goa 403001YRs. 5,00,000.00  5 Lacs+002901, HDFC Bank Panaji Branch2014-15
2029.  PascosB-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, IndiaYRs. 5,00,000.00  5 Lacs+395988, Kotak Mahindra Bank2015-16
2030.  Disha Dwelling Pvt. Ltd.--NRs. 5,00,000.00  5 Lacs+0 89573, Andhra Bank2013-14
2031.  Dempo Industries Pvt. Ltd.- Navhind Papers and Pub.Dempo House, Campal, Panaji-Goa 403001YRs. 5,00,000.00  5 Lacs+002810, HDFC Bank Panaji Branch2014-15
2032.  Radsons Agrisciences Pvt LtdB-95 Ashok Vihar Delhi-110052YRs. 5,00,000.00  5 Lacs+195359, Axis Bank2015-16
2033.  S.S. Bajral--YRs. 5,00,000.00  5 Lacs+Ch.No.396649 JKB2017-18
2034.  Vaishno Devi Realty Pvt. Ltd.Green City, Bhathagam, Near Pal Rto, SuratYRs. 5,00,000.00  5 Lacs+4326, Sarvodaya Bank2014-15
2035.  Cement Manufacturing Co. Ltd.--NRs. 5,00,000.00  5 Lacs+925611 SBI, Guwahati2011-12
2036.  Situations Advertising & marketing Services LtdHariom Chambers, B/16, Veera IndustrialNRs. 5,00,000.00  5 Lacs+823140 State Bank Of Indial, Mumbai2004-05
2037.  Dr. Lakshmipathy--YRs. 5,00,000.00  5 Lacs+0 13926, City Union Bank2013-14
2038.  Umasons Auto Compo Pvt LtdB-34, Mide, Waluj, Aurangabad-431136YRs. 5,00,000.00  5 Lacs+007866, TJSB Bank, Aurangabad Branch2014-15
2039.  Naini Tissues Ltd.--NRs. 5,00,000.00  5 Lacs+Cheque No- 9150 Date 12.05.2008SBI, Kashipur 2008-09
2040.  Cello Writing Instruments & Containers Pvt.Ltd.5 Vakil Industrial Area, Guregaon (E) MumbaiNRs. 5,00,000.00  5 Lacs+103602 State Bank Of India, Mumbai2004-05
2041.  Bgli in Electricals LtdPlot No. M-137, Mide Industrial Area, Aurangabad-431136YRs. 5,00,000.00  5 Lacs+396611, Saraswat Bank, AurangabD Branch2014-15
2042.  B R Agrotech LtdIndustrial Area SIDCO KathuaYRs. 5,00,000.00  5 Lacs+1509302016-17
2043.  Cello Pens & Stationery Pvt Ltd5, Gr. Floor, Vakil ind Estate, Warbhat Road. Goregaon (E) MumbaiNRs. 5,00,000.00  5 Lacs+818254 State Bank Of India, Mumbai2004-05
2044.  Unique Developers--YRs. 5,00,000.00  5 Lacs+75, HDFC Bank2014-15
2045.  Rajkamal Builders Infrastructure Pvt Ltd54, Parthhill Society, Opp. Karanwati Club, Ramdev Nagar, AhmedabadYRs. 5,00,000.00  5 Lacs+554586, Kalupur Com. Co-Operative Bank2015-16
2046.  B R Agrotech LtdIndustrial Area SIDCO KathuaYRs. 5,00,000.00  5 Lacs+1571732016-17
2047.  Jindal Drilling & Industries LtdPlot No. 30 InstituiNAl Sector 44 Gurugao 122002YRs. 5,00,000.00  5 Lacs+119088 ICICI Bank 10-05-20172017-18
2048.  Smt. ZariNA Kohli--YRs. 5,00,000.00  5 Lacs+Ch.No.012610 JK Bank Nowabad Sunjawan Jammu2017-18
2049.  VayuNAndaNA Power LtdAt & Post-Kaneri Gadhchiroli-442605YRs. 5,00,000.00  5 Lacs+429827 Reserve Bank of India NAgpur Br Dt.28.09.172017-18
2050.  Mauria Udhyog Ltd602, Chiranjiv Tower, 43 Nehru Place, New Delhi - 19 NRs. 5,00,000.00  5 Lacs+535962 Corporation Bank , New Delhi 2004-05
2051.  Siddha Real Estate Development Pvt Ltd99A Park Street 7th Floor Kolkata Wb-700016YRs. 5,00,000.00  5 Lacs+RTGS Indusind Bank Andheri East Dt.19.09.20172017-18
2052.  Graphisads Pvt LtdA/124 A Afasaf Ali Road Nearby Delhi Gate Delhi- 110002YRs. 5,00,000.00  5 Lacs+013944 Standard Charered 10-05-20172017-18
2053.  Raj Kumar KaliyaStation Road Gulabpura-311021 Dist BhilwaraYRs. 5,00,000.00  5 Lacs+8741882017-18
2054.  Naini Tissues Ltd--NRs. 5,00,000.00  5 Lacs+Cheque No- 6800 Date 25.08.2008SBI, Kashipur 2008-09
2055.  Sriram Properties--NRs. 5,00,000.00  5 Lacs+171101, Syndicate Bank2013-14
2056.  M.R.Jai ShankarChairman & Managing Director, Brigade Enterprises Ltd. No- 88, Lavelle Road, Bangalore-560001YRs. 5,00,000.00  5 Lacs+755046CORPORATION BANK2010-11
2057.  Gold Plus Glass Industries Ltd.--NRs. 5,00,000.00  5 Lacs+Cheque No- 483880 Date 07.03.2009Indian Bank, ND. 2008-09
2058.  Vibhuti Investment Co. LtdDgp House, 88C Old Prabhadevi Road, Mumbai-400025NRs. 5,00,000.00  5 Lacs+557737, Bank of India, Prabhadevi Branch2014-15
2059.  Jasvinder Singh So Harbans--YRs. 5,00,000.00  5 Lacs+043492 OBC Bank Avas Vikas Complex US NAgar 21-01-20182017-18
2060.  CHOWGULE & CO LTD.CHOWGULE HOUSE, VASCO-GOANRs. 5,00,000.00  5 Lacs+CHEQUE NO. 450162 STATE BANK OF INDIA. VASCO-GOA2006-07
2061.  Bharat Rasayan LtdVikram Tower Rajendra Nagar New DelhiYRs. 5,00,000.00  5 Lacs+911332, HDFC Bank2013-14
2062.  Aryawart Welfare Society--YRs. 5,00,000.00  5 Lacs+946426, Corporation Bank2015-16
2063.  Vikram Sharma By Ashish Shelar--NRs. 5,00,000.00  5 Lacs+391772Axis Bank Hirandani Bussiness Park Mumbai 2011-12
2064.  Shashi Exports--NRs. 5,00,000.00  5 Lacs+601482, Axis Bank2013-14
2065.  Aryawart Welfare Society--YRs. 5,00,000.00  5 Lacs+946427, Corporation Bank2015-16
2066.  Laxmi Civil Engineering Services LtdFlat No.201 Dukale Heaven Tambadi Mati Taligaon Panaji Goa -403003YRs. 5,00,000.00  5 Lacs+126746 Karnataka Bank Ltd Panaji2016-17
2067.  HPM Chemicals & Fertilizers--YRs. 5,00,000.00  5 Lacs+8115890, State Bank of India2013-14
2068.  Damodar Mangalji & Co. Ltd.Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001YRs. 5,00,000.00  5 Lacs+723927, Canara Bank Panaji2014-15
2069.  United Friends Educational SocietyNorth DelhiYRs. 5,00,000.00  5 Lacs+946476, Corporation Bank2015-16
2070.  Ekata Shakti Developers--NRs. 5,00,000.00  5 Lacs+00 1259, Oriental Bank, Powai Branch 2013-14
2071.  Torrent Power Ltd.Torrent House, Opp Ashram Road, AhmedabadYRs. 5,00,000.00  5 Lacs+2613, HDFC Bank2014-15
2072.  Gaurav Educational Society--YRs. 5,00,000.00  5 Lacs+946401, Corporation Bank2015-16
2073.  PVC Products P. Ltd.5-9-84/1 & 1/A, 301, 3rd Floor, Ramchandar House Chapal Road, Nampally, HyderabadYRs. 5,00,000.00  5 Lacs+002654, Andhra Bank 2015-16
2074.  MIS RASHMI EXPORTSNITIN CHAMBERS. VASCO-DA-GAMA GOA 403802NRs. 5,00,000.00  5 Lacs+CHEQUE NO. 598119 VIJAYA BANK. VASCO-GOA2006-07
2075.  M/s Infrastructure Ventures India LtdMumbaiNRs. 5,00,000.00  5 Lacs+Cheque No. 535769UNION BANK,PRINCESS STREET,MUMBAI2003-04
2076.  Venkateshwa Power Project--NRs. 5,00,000.00  5 Lacs+464339, SBI2013-14
2077.  Rajendra (Vasantha Bhavan)--YRs. 5,00,000.00  5 Lacs+Cash2013-14
2078.  Satrupa Educational & Welfare Society (Regd)--YRs. 5,00,000.00  5 Lacs+946451, Corporation Bank2015-16
2079.  RUPA MINERALS PVT. LTD.NIT1N CHAMBERS. VASCO-DA-GAMA,GOA 403602NRs. 5,00,000.00  5 Lacs+CHEQUE NO. 012237 UTI BANK LTD. VASCO-GOA2006-07
2080.  M/s Infrastructure Ventures India LtdMumbaiNRs. 5,00,000.00  5 Lacs+Cheque No. 537773 UNION BANK, PRINCESS STREET,MUMBAI2003-04
2081.  Mr. V.K. SharmaPilukhedi BhopalNRs. 5,00,000.00  5 Lacs+Cheque No. 545093 UNITED WESTERN BANK, BHOPAL2003-04
2082.  Vas Infrastructure Ltd.7/57, Jalwa Estate, Soniwadi, S. V. Road, Borivali, Mumbai- 4000092NRs. 5,00,000.00  5 Lacs+455640, Syndicate Bank, Large Corporate Bank Branch2013-14
2083.  Bhoomi Shashwat Estate Pvt. Ltd.--NRs. 5,00,000.00  5 Lacs+102350, Canara Bank, Goregaon(W) Branch 2013-14
2084.  CHOICE CENTRE TRADING PVT. LTD.NITIN CHAMBERS. VASCO-DA-GAMA,GOA 403802NRs. 5,00,000.00  5 Lacs+CHEQUE NO. 16480 UTI BANK LTD NASCO-G0A2006-07
2085.  Anand Rathi Global Finance Ltd.--NRs. 5,00,000.00  5 Lacs+776998, HDFC Bank, Fort Branch 2013-14
2086.  M/S HENRY HILLSDEV PLAZA. IIND FLOOR. OPP, ANDHERI FIRE STATION MUMBAINRs. 5,00,000.00  5 Lacs+CHEQUE NO. 662110 UNION BANK OF INDIA GORE3A0N(E) BR MUMBAI2006-07
2087.  SOM Distillaries,BhopalbhopalNRs. 5,00,000.00  5 Lacs+Cheque No. 142576 BANK OF INDIA,BHOPAL2003-04
2088.  Sri Thota Kanna Rao--NRs. 5,00,000.00  5 Lacs+RTGS2014-15
2089.  Kartikay Coal Washeries Pvt. Ltd.7 Floor, Amibience Coporate Tower, Ambience Mall, NH-8, Gurgaon, Haryana-122001YRs. 5,00,000.00  5 Lacs+21234PUNJAB NATIONAL BANK KINGS WAY, NAGPUR BRANCH2010-11
2090.  Sh. Suresh A Kotak, Kotak & Co. Ltd240, Dr D.N Road, Naysarai Building Mumbal - 400001NRs. 5,00,000.00  5 Lacs+14172 Kotak Mahindra Bank, New Delhi 2004-05
2091.  Vipul Kumar Mansinghbhai Patel--YRs. 5,00,000.00  5 Lacs+50392, IDBI Bank2013-14
2092.  sailee Devlopers--NRs. 5,00,000.00  5 Lacs+652301 Jena seva Sahkari Bank Ltd.Borivai .(w0Mumbai 2011-12
2093.  Metro Polymers Pvt. Ltd.214. United Ind Premises Mogal Lane, Mahim Mumbai - 16NRs. 5,00,000.00  5 Lacs+623938 Canara Bank New Delhi 2004-05
2094.  VS Dempo Holdings Pvt. Ltd.Dempo House, Campal, Panaji, Goa 403 001, Ph. 0832-2441300YRs. 5,00,000.00  5 Lacs+003701, Bank of India Campal-Panaji2014-15
2095.  PARAS PHARMACEUTICALS P LTD--YRs. 5,00,000.00  5 Lacs+2009-10
2096.  VS Dempo Holdings Pvt. Ltd.Dempo House, Campal, Panaji, Goa 403 001, Ph. 0832-2441300YRs. 5,00,000.00  5 Lacs+004754, Bank of India Campal-Panaji2014-15
2097.  Probal Banerjee--YRs. 5,00,000.00  5 Lacs+733319 Yes Bank Indira Nagar New Thipasaandra Bengalore2016-17
2098.  Prem Ratan Sharma6/19, 1st Floor Shanti Niketan New DelhiYRs. 5,00,000.00  5 Lacs+733127, ICICI Bank2013-14
2099.  VPT Mininf Infrastructure Pvt Ltd (Prabhaka)--YRs. 5,00,000.00  5 Lacs+489952, Karnataka Bank2013-14
2100.  A.H. Wheeler & Co. Pvt Ltd23 Lal Bahadurshastri Marg Allahabad UP-211001YRs. 5,00,000.00  5 Lacs+17595 Bank of Baroda2016-17
2101.  Mr. Anil Govind Ganu1130 Sadashiv Peth Pune-411030YRs. 5,00,000.00  5 Lacs+151037 Bank of India Laxmi Road Dt.6.10.172017-18
2102.  General Electoral Trust159, Church Gate Reclamention Industry House Mumbai-400020NRs. 5,00,000.00  5 Lacs+102789 HDFC Bank2009-10
2103.  Premier Explosives Ltd--YRs. 5,00,000.00  5 Lacs+696077, State Bank of India 1-8-301 to 303, S.P. Road, Secunderabad-5000032014-15
2104.  Mr. Amar H ManjarekarAmar House 892 Bhandarkar Road Pune-411004YRs. 5,00,000.00  5 Lacs+187335 Saraswati Bank Bhandarkar Road Dt.8.11.172017-18
2105.  General Electoral Trust159, Church Gate Reclamention Industry House Mumbai-400020NRs. 5,00,000.00  5 Lacs+102791 HDFC Bank2009-10
2106.  Himanshu Jaykuamr Desai--NRs. 5,00,000.00  5 Lacs+327085, Yes Bank, Surat Branch2013-14
2107.  Lodha Developers Pvt. Ltd.216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018YRs. 5,00,000.00  5 Lacs+78784KOTAK MAHINDRA BANK2010-11
2108.  Ram Dayal Tripathi--NRs. 5,00,000.00  5 Lacs+2013-14
2109.  Shubham DyNAmic Real Estate Dev Lip--NRs. 5,00,000.00  5 Lacs+722640 Central Bank of India Mandvi Dt.14.09.20172017-18
2110.  Bombay Intellegence Sexurity (I) Ltd--NRs. 5,00,000.00  5 Lacs+10900 Axis Bank Halol Dt.14.09.20172017-18
2111.  Narayan Bandekar & Sons Pvt. Ltd P.O Box 11 Vasco Da Gama. GoaYRs. 5,00,000.00  5 Lacs+Chaque No 38987 UTI Bank Goa2007-08
2112.  U. M. Green Lighting Pvt. Ltd.--NRs. 5,00,000.00  5 Lacs+253163, Canara Bank, Gurgaon Main Branch2013-14
2113.  Sri P.V. Shyam Sundar Rao--YRs. 5,00,000.00  5 Lacs+RTGS, Padala, SSR2014-15
2114.  Modern Veer Rays Security Force (India) Pvt.Ltd--NRs. 5,00,000.00  5 Lacs+317347 Apan Sarkari Malad West Dt.15.09.20172017-18
2115.  Purushottam NArayan Gadgil868 Saraf Katta Sangli MaharasthraYRs. 5,00,000.00  5 Lacs+485388 State Bank of India Sangli Branch Dt.19.02.182017-18
2116.  Damodar Consultancy & Services Pvt.Ltd P.O Box 11 Vasco Da Gama.GoaYRs. 5,00,000.00  5 Lacs+Chaque No 22610 Goa2007-08
2117.  Ekta Supreme Corpn--NRs. 5,00,000.00  5 Lacs+4624 ICICI Bank Mira Road Station Dt.15.09.20172017-18
2118.  Nitin Engineering Works P.O Box 11 Vasco Da Gama.GoaYRs. 5,00,000.00  5 Lacs+Cheque No.- 4104 UTI Bank Goa2007-08
2119.  Sameer Jitendra Sheth501, Janmabhoomi Chambers, 29 W. H. Marg, Ballard, Estate, Mumbai- 400001NRs. 5,00,000.00  5 Lacs+100749, Bank of Baroda, Ballared Estate Mumbai2013-14
2120.  Demand Draft--NRs. 5,00,000.00  5 Lacs+868380 UCO Bank Santacruz Dt.16.09.20172017-18
2121.  Deepak Sarda--NRs. 5,00,000.00  5 Lacs+380 O.B.C. Kalbadevi Dt.16.09.20172017-18
2122.  Combitic Global Carpet Pvt Ltd--YRs. 5,00,000.00  5 Lacs+RTGS2013-14
2123.  Vithal A. PatilMahe Tal Kasveer Dist Kolhapur-416002YRs. 5,00,000.00  5 Lacs+19785 Subhadra Local Bank2016-17
2124.  Src & Associates--NRs. 5,00,000.00  5 Lacs+853616 Axis Bank Goregaon Link Toad Dt.21.09.20172017-18
2125.  Creative Corporation--YRs. 5,00,000.00  5 Lacs+000824 HDFC Bank Dt.20.11.20172017-18
2126.  Combitic Global Carpet Pvt Ltd--NRs. 5,00,000.00  5 Lacs+67624, Axis Bank2013-14
2127.  Vinayak Developers--NRs. 5,00,000.00  5 Lacs+237587, ICICI Bank, Ghatkoper Branch2014-15
2128.  Ocean Sparkle ltdDevnar Bagh MumbaiNRs. 5,00,000.00  5 Lacs+RTGS2014-15
2129.  ARYA OFFSHORE SERVICES P LTDSARVODAY BUILDING, NEHRU ROAD, MUMBAI--400099NRs. 5,00,000.00  5 Lacs+8978 BNP PANBAS Bank2009-10
2130.  J.J. Builtech--YRs. 5,00,000.00  5 Lacs+121923, SBI2013-14
2131.  UNITED LINER AGENCIES OF INDIA P LTDKashiram Jamnadas Bidg. PL Demelo Road MumbaiNRs. 5,00,000.00  5 Lacs+656663 Bank of Baroda2009-10
2132.  Sri Murugesh R. NiraniKulali Cross Jamkandi RoadYRs. 5,00,000.00  5 Lacs+200696 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.4.20172017-18
2133.  Shri. Rajeshbhai Shah--NRs. 5,00,000.00  5 Lacs+Cheque No. 619813 CENTRAL BANK OF INDIA,NEW DELHI2003-04
2134.  Vas Infrastructure Ltd.--NRs. 5,00,000.00  5 Lacs+504248, Syndicate Bank, Large Corporated Branch 2013-14
2135.  B. Somaraju--YRs. 5,00,000.00  5 Lacs+RTGS2014-15
2136.  Grasim cement raipur--NRs. 5,00,000.00  5 Lacs+Cheque No. 359380, Uco Bank , Raipur2004-05
2137.  Nisarg Nirman Developers410, Devavrata Building, Plaot No. 83, Sector-17, Vashi, Navi Mumbai-410703YRs. 5,00,000.00  5 Lacs+557571, RBL Bank Uran Road, Panvel Branch2014-15
2138.  Siddhara Gupta--NRs. 5,00,000.00  5 Lacs+115117, Axis Bank Ltd., Gurgaon Haryana Branch 2013-14
2139.  Sadguru Builders Construction Po.B-101, Eastern Court, Tejpal & Parleshwar Road, Vileparle East, Mumbai-57YRs. 5,00,000.00  5 Lacs+000492, Kotak Mahindra Bank Vileparle East, Mumbai Branch2014-15
2140.  Aditya Construction Co Tdakwadi Belgaum-590006NRs. 5,00,000.00  5 Lacs+Cheque No.- 528125 Corporation Bank Belgaum2007-08
2141.  Thakkar Trading Pvt. Ltd.--NRs. 5,00,000.00  5 Lacs+135687, The Royal Bank of Scotland2013-14
2142.  Mangalanadh DevelopersSector-17, VashiYRs. 5,00,000.00  5 Lacs+1108722014-15
2143.  Bandekar Minerals Pvt.Ltd Swatantra Perh Vasco Da Gama.GoaYRs. 5,00,000.00  5 Lacs+Cheque No.- 47207 UTI Bank Vasco Goa2007-08
2144.  Pecific Development Corporation Ltd--YRs. 5,00,000.00  5 Lacs+SBI2013-14
2145.  Uittracon Constructions Pvt.Ltd Margao Goa 601NRs. 5,00,000.00  5 Lacs+Cheque No.- 860957 Kamataka Bank Ltd Margao2007-08
2146.  Bengal Unitech Universal Infrastructure Pvt Ltd--YRs. 5,00,000.00  5 Lacs+35489 Andhra Bank South City Gurgaon2016-17
2147.  Katira Construction LtdAt. Sukhpar Tal.. Bhuj Dist. Kutch-40YRs. 5,00,000.00  5 Lacs+034149 DeNA Bank Bhuj Dist. Kutch Dt.30.11.20172017-18
2148.  Sri Murugesh R. NiraniKulali Cross Jamkandi RoadYRs. 5,00,000.00  5 Lacs+200697 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.6.20172017-18
2149.  Neptune Developers Pvt.Ltd Konark Darshan Zaver Road Mulund(W) Mumbai-80NRs. 5,00,000.00  5 Lacs+Cheque No.- 164469 UTI Bank Ltd.Mumbai2007-08
2150.  Serenity Trades Pvt Ltd--YRs. 5,00,000.00  5 Lacs+NEFT HDFC Bank Ltd Dt.12.06.20172017-18
2151.  Avash Builders and Infrastructure Pvt Ltd--NRs. 5,00,000.00  5 Lacs+372547, Yes Bank Andheri East, Mumbai Branch2014-15
2152.  K.Varaprasad Reddy--YRs. 5,00,000.00  5 Lacs+000 2532014-15
2153.  Apollo Earthmovers Ltd.MehsanaYRs. 5,00,000.00  5 Lacs+000224, Bank of Baroda2015-16
2154.  Jalaram Projects Private Limited401 Vitthal Villa Satadhar Circle Sola Road AhmedabadYRs. 5,00,000.00  5 Lacs+002125 HDFC Bank Satadhar Circle Ahmedabad-3800612016-17
2155.  Swami Buildcon--YRs. 5,00,000.00  5 Lacs+001227 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.05.03.20182017-18
2156.  Sri RamalingappaBengaluruYRs. 5,00,000.00  5 Lacs+963669 State Bank of Mysuru Dt.13.6.20172017-18
2157.  Rajaram N.S Bandekar & Co.Pvt.LtdSwalantra Peth P.O Box 11 Vasco Da Gama Goa- 02YRs. 5,00,000.00  5 Lacs+Cheque No.- 45484 UBI Bank Ltd. Vasco2007-08
2158.  Sameer Jitendra Sheth501, Janmabhoomi Chambers, 29 W. H. Marg, Ballard, Estate, Mumbai- 400001NRs. 5,00,000.00  5 Lacs+1525, Bank of Baroda, Ballared Estate Mumbai2013-14
2159.  Meridian VentruesPyramid Meridian House, A-1, Samarpan Opp. Gratte Ciel, Near Kalyan Party Plot, Off Vasna Road, Vadodara 390015 (Gujarat) india, Ph. 0265-2251175YRs. 5,00,000.00  5 Lacs+213681, Corporation Bank Vadodara-Alkapuri2014-15
2160.  Pradeep Metals LimitedR-205-207, T.T.C. Industrial Area, M.I.D.C - Rabale, Navi Mumbai 400701YRs. 5,00,000.00  5 Lacs+370083, Union Bank of India Mumbai2014-15
2161.  Shri Jyotindra Mansukhlala MehtaPanchnath Plot, Opp. Panchanath Temple, RajkotYRs. 5,00,000.00  5 Lacs+795935, State Bank of India2014-15
2162.  United India Periodical P. Ltd.--NRs. 5,00,000.00  5 Lacs+368553, DBS Bank Ltd., Barakhamba Road, New Delhi Br.2013-14
2163.  Marwah Steels Pvt. Ltd.Marwah Centre, Krishanlal Marwah Marg, Andheri East, Mumbai 400072, Ph. 022-66924444YRs. 5,00,000.00  5 Lacs+000530, HDFC Bank Bandra (W), Mumbai2014-15
2164.  Praveen Tammana29, Villagreens, Gandipet HyderabadYRs. 5,00,000.00  5 Lacs+2013-14
2165.  Zydex Industries61, Zydex House, Gotri-Sevasi Road, Sevasi, Vadodara-391 101, India, Ph. 0265 3312000YRs. 5,00,000.00  5 Lacs+032088, Bank of Baroda Gorwa2014-15
2166.  Sai Estate ConstructionSindhu Society Chembur M-71YRs. 5,00,000.00  5 Lacs+450 HDFC Bank Mumbai 400087 Dt.02.08.20182017-18
2167.  Saraswati Agro Chemicals India Pvt LtdBari Brahmna JammuYRs. 5,00,000.00  5 Lacs+372958, JK Bank Bari Brahmna Jammu2014-15
2168.  Paramex Electronics Pvt LtdF-217D, Sainik Farm, New DelhiNRs. 5,00,000.00  5 Lacs+22029, HDFC Bank2014-15
2169.  Focal Point Phase VIIIIndustrial LudhianaYRs. 5,00,000.00  5 Lacs+2913992011-12
2170.  Rajeram Bandekar & Sonsa Pvt Ltd Swatantra Peth P O Box 11 Vasco Da Gama GoaYRs. 5,00,000.00  5 Lacs+Cheque No.- 115641 DCB Bank Vasco2007-08
2171.  Cello Houseware--YRs. 5,00,000.00  5 Lacs+126379, HDFC Bank2014-15
2172.  Lodha Builders Pvt.Ltd 12 Anupam Co-op Society Malbar Hill Mumbai 06NRs. 5,00,000.00  5 Lacs+Cheque No.- 303619 HDFC Bank Bank Bank Mumbai2007-08
2173.  Arcchan Chemical Industries Pvt. Ltd.--YRs. 5,00,000.00  5 Lacs+011536, Bank of India2015-16
2174.  Sri Murugesh R. NiraniKulali Cross Jamkandi RoadYRs. 5,00,000.00  5 Lacs+200698 Vijaya Souharda Credit Shakari Ltd Mudol Dt.1.8.20172017-18
2175.  Rg Buildwell Engineers Pvt Ltd--YRs. 5,00,000.00  5 Lacs+029117 PNB Railway Bazar Haldwani 16-02-20182017-18
2176.  Bandekar Industnal Mining Screen Pvt.Ltd Swatantra Peth P.O Box 11 Vasco Da Gama GoaYRs. 5,00,000.00  5 Lacs+Cheque No.- 3557 UTI Bank Vasco2007-08
2177.  Pharande Promoters And Bui--NRs. 5,00,000.00  5 Lacs+NEFT2014-15
2178.  Kutch Navpallav Education & Medical Charitable Trust--YRs. 5,00,000.00  5 Lacs+035779, Syndicate Bank2015-16
2179.  P R Nayak & Associates 34 Brindavan LYT Vidyanagar Hubli KamatakaNRs. 5,00,000.00  5 Lacs+Cheque No.- 70508 Corporation Bank Bicholim2007-08
2180.  HONDA SIEL CARS ( I ) LTDPLOT A-1, SECTOR 40-41, NOIDANRs. 5,00,000.00  5 Lacs+CHEQUE NO. 497652 ICICI BANK. ND 2006-07
2181.  Pharande Promoters And Bui--NRs. 5,00,000.00  5 Lacs+NEFT2014-15
2182.  Vijay Kamal PropertyMathuradas Road Kandivali (w) M-67YRs. 5,00,000.00  5 Lacs+890478 Bharat Bank Mumbai 400067 Dt.15.02.182017-18
2183.  Uttar Bharat Hydro Power (Pvt) Ltd,AlmoraNRs. 5,00,000.00  5 Lacs+92670 SBI, Mall Rd, Alrnora2011-12
2184.  ALKA SHARAD KULKARNINisarga Shankar Nagar, Ratangiri-415512NRs. 5,00,000.00  5 Lacs+382922 Syndicate Bank2009-10
2185.  Marble Centre International--YRs. 5,00,000.00  5 Lacs+534808, Canara Bank2014-15
2186.  Uttar Bharat Hydro Power (Pvt) Ltd,AlmoraNRs. 5,00,000.00  5 Lacs+92671 SBI, Mall Rd, Alrnora2011-12
2187.  ALKA SHARAD KULKARNINisarga Shankar Nagar, Ratangiri-415512NRs. 5,00,000.00  5 Lacs+382921 Syndicate Bank2009-10
2188.  Sociedae Fomento Industrial Pvt.LtdArasmo Carvlho Street Margao GoaNRs. 5,00,000.00  5 Lacs+Cheque No.- 383087 SBI Margao2007-08
2189.  GUPTA COAL INDIA LTDShriram Towers 7th Floor S V Patel Marg Kingsway, Nagpur-440001YRs. 5,00,000.00  5 Lacs+6359 IDBI Bank2009-10
2190.  Hitech System & Services Ltd119, Park Street, Kolkata-700016YRs. 5,00,000.00  5 Lacs+060187, The Hunkong & Shahghai Banking Corp2014-15
2191.  Chintals Ifracon Pvt LtdA-11 Kailash Colony New Delhi-110048YRs. 5,00,000.00  5 Lacs+204684 Union Bank of India Kailash Colony Delhi2016-17
2192.  Agri Gold Projects Ltd.Infra DivisionYRs. 5,00,000.00  5 Lacs+200142 THE KARUR VYSYA BANK LTD. JUBILEE HILLS2010-11
2193.  Convergent Communications (India) Pvt. Ltd.Manipal Tower, 14 Airport Road, Bangalore- 560008YRs. 5,00,000.00  5 Lacs+900054, Corporation Bank2013-14
2194.  J & J Precision IndustriesPlot No. D2 12 Tivim Ind Estate, Tivim, Goa - 403502YRs. 5,00,000.00  5 Lacs+618306, Canara Bank Panaji Branch2014-15
2195.  Paharpur Cooling Tower Ltd8/1/3, Diamond Harbour Road, Kolkata-700027YRs. 5,00,000.00  5 Lacs+912255, HDFC Bank2014-15
2196.  Century Cement Manufacturing Ltd.--YRs. 5,00,000.00  5 Lacs+925611SBI2010-11
2197.  Convergent Communications (India) Pvt. Ltd.Manipal Tower, 14 Airport Road, Bangalore- 560008YRs. 5,00,000.00  5 Lacs+900055, Corporation Bank2013-14
2198.  Swami Buildcon--YRs. 5,00,000.00  5 Lacs+1510 Bank of Baroda S.P. Colony Ahmedabad-380014 Dt.09.06.20172017-18
2199.  Sri Murugesh R. NiraniKulali Cross Jamkandi RoadYRs. 5,00,000.00  5 Lacs+200699 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.10.20172017-18
2200.  Chowgule & Co Pvt Ltd Chowgule House Vasco - GoaNRs. 5,00,000.00  5 Lacs+Chaque No 68391 SBI Panaji2007-08
2201.  Girdharilal Aggarwal Construction Pvt.Ltd--YRs. 5,00,000.00  5 Lacs+RTGS HDFC Bank Rajkot Dt.28.09.20172017-18
2202.  Ashish TodiSingaporeNRs. 5,00,000.00  5 Lacs+804340, ICICI Bank2013-14
2203.  Girdharilal Aggarwal Construction Pvt.Ltd--YRs. 5,00,000.00  5 Lacs+RTGS HDFC Bank Rajkot Dt.28.09.20172017-18
2204.  Shubh RealitiesMLA Qutar Bhopal M. P.NRs. 5,00,000.00  5 Lacs+150031J&K Bank 2011-12
2205.  Sri Jaya KulkarniBengaluruYRs. 5,00,000.00  5 Lacs+373182 HDFC Bank Dt.18.10.20172017-18
2206.  Raj Lumba--YRs. 5,00,000.00  5 Lacs+854391 SBI SME Branch Dehradun 07-03-20182017-18
2207.  Royal Orchid Hotels--NRs. 5,00,000.00  5 Lacs+2402682009-10
2208.  D-Vois SSV Broadband Pvt. Ltd.Manipal Tower, 14 Airport Road, Bangalore- 560008YRs. 5,00,000.00  5 Lacs+1440, HDFC Bank2013-14
2209.  Kayvanna Shah--NRs. 5,00,000.00  5 Lacs+406953, HDFC Bank, Dr. A. B. Road, Worli Branch2013-14
2210.  Neptune Developers Ltd.--NRs. 5,00,000.00  5 Lacs+255650, Axis Bank, Mulund (W) Branch2013-14
2211.  Samir Chandra AroraBank-130, Swasthya Vihar New DelhiNRs. 5,00,000.00  5 Lacs+105519, HDFC Bank2013-14
2212.  Hansa B Shah--NRs. 5,00,000.00  5 Lacs+0 1, HDFC Bank, Dr. A. B. Road, Worli Branch2013-14
2213.  Anila JainC-1/51, Rajasthali Appt, Pitampura, New Delhi-110034YRs. 5,00,000.00  5 Lacs+237909, IDBI Bank2015-16
2214.  Manjeeta ConstructionsAmeerpet HyderabadNRs. 5,00,000.00  5 Lacs+146091OBC Bank2009-10
2215.  Intitute of Chartered Financial Analysis of India--NRs. 5,00,000.00  5 Lacs+875238 Syndicate Bank2009-10
2216.  Raghuvir SheelC/o Raghuvir Devlopers & Buildings, Surat NRs. 5,00,000.00  5 Lacs+425441, Indian Bank 2013-14
2217.  ViNAy Infratech Pvt Ltd--YRs. 5,00,000.00  5 Lacs+005512 HDFC Bank Kalawad Road Rajkot-360005 Dt.11.02.20182017-18
2218.  RKTM Services Pvt. Ltd. Surat NRs. 5,00,000.00  5 Lacs+392, Rajkot Nagarik Sahakari2013-14
2219.  Jehan Numa Palace Hotel Pvt Ltd157 Shyamla Hills Bhopal M. P.NRs. 5,00,000.00  5 Lacs+174485 Axis Bank 2011-12
2220.  M.S. MINIRALS RTGS--YRs. 5,00,000.00  5 Lacs+11637RTGS TRFD2009-10
2221.  Excel Industries--YRs. 5,00,000.00  5 Lacs+33228, State Bank of India2014-15
2222.  Sri Murugesh R. NiraniKulali Cross Jamkandi RoadYRs. 5,00,000.00  5 Lacs+200700 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.12.20172017-18
2223.  Sri JaganNAtha RayaBengaluruYRs. 5,00,000.00  5 Lacs+RTGS CaNAra Bank Kodandarampura Dt.12.12.20172017-18
2224.  V.M salgaonkar & bros pvt ltdSalgaoncar house anneze bldg vasco GoaNRs. 5,00,000.00  5 Lacs+Cheque No. 65691, HDFC Bank Vasco2004-05
2225.  Sandeep HoodaE 9/6, Vasant Vihar, New DelhiYRs. 5,00,000.00  5 Lacs+392219, ICICI Bank, D-16 South Extension, New Delhi Branch2013-14
2226.  Harsha Enginners LimitedSarkhej-Bavla Road, P.O. Changodar, AhmedabadYRs. 5,00,000.00  5 Lacs+25727, Citi Bank2014-15
2227.  Aashish Developers--YRs. 5,00,000.00  5 Lacs+116182, Bank of India2014-15
2228.  Triveni Infratech Pvt LtdTriveni Puram Booti Mod RanchiYRs. 5,00,000.00  5 Lacs+536712 Indian Bank Mittal Tower Ground Floor 210 NAriman Point GM Dist Maharashtra-400021 Dt.15.11.20172017-18
2229.  Porwal Charitable Trust4001 South Tower 40th Level The Empirial (Twin-)Tower) Near A/C Market Tardeo Mumbai-34YRs. 5,00,000.00  5 Lacs+000208 Kotak Mahindra Bank Bhaysndar Mumbai-24.11.20172017-18
2230.  T.C.Sharma1373,Gali no.8(A)Vijay Park Moujpur YRs. 5,00,000.00  5 Lacs+PNB2011-12
2231.  Industrial Solvent And Chemicals Pvt Ltd--YRs. 5,00,000.00  5 Lacs+RTGS Kotak Mahindra Bank Dt.24.11.20182017-18
2232.  Shri N. Biren Singh Hon'ble CM--YRs. 5,00,000.00  5 Lacs+Cheque SBI Secretariat2017-18
2233.  Uttarakhand Stoneproducts P Ltd--YRs. 5,00,000.00  5 Lacs+155426 State Bank of India2017-18
2234.  Shri Amar Arvindkumar RavalSurat NRs. 5,00,000.00  5 Lacs+9461, Saraswat Bank 2013-14
2235.  P. B. Thakkar Sunita P. Thakkar--NRs. 5,00,000.00  5 Lacs+634879, Axis Bank, Fort Mumbai Branch2013-14
2236.  Kumar Properties Pvt. Ltd--NRs. 5,00,000.00  5 Lacs+286332, Axis Bank, Pune Branch2014-15
2237.  A K Develpers--YRs. 5,00,000.00  5 Lacs+RTGS Indian Bank PrathNA Sabha Mumbai Dt.24.11.20172017-18
2238.  Kumar & Potnis--NRs. 5,00,000.00  5 Lacs+000705, HDFC Bank2014-15
2239.  Star Amd Realcon1010, Faiz Road Karol Bagh New DelhiYRs. 5,00,000.00  5 Lacs+687686, Punjab National Bank2013-14
2240.  Flexituff International Ltd--YRs. 5,00,000.00  5 Lacs+522185 State Bank of India2016-17
2241.  PARAS PHARMACEUTICALS PVT LTD--YRs. 5,00,000.00  5 Lacs+2009-10
2242.  Century Plyboards (I) Ltd.6, Lyons Range, Kolkata-700001YRs. 5,00,000.00  5 Lacs+200611SBI COMMERCIAL BRANCH, N.S. ROAD, KOLKATA2010-11
2243.  SSA International Ltd--YRs. 5,00,000.00  5 Lacs+926578, State Bank of India2014-15
2244.  Bablu Chaudhary1744,Chaupal Uday Chand Marg Kotla Mubarakpur YRs. 5,00,000.00  5 Lacs+48270,HDFC Bank 2011-12
2245.  SSA International Ltd--YRs. 5,00,000.00  5 Lacs+926579, State Bank of India2014-15
2246.  Ansal Hi Tech Township Limited115 Ansal Bhawan 16 K.G. Marg New Delhi-110001YRs. 5,00,000.00  5 Lacs+RTGS Punjab National Bank Omega Greater Noida2016-17
2247.  SezoNA Traders--YRs. 5,00,000.00  5 Lacs+281945 Axis Bank2017-18
2248.  Dewsoft Overseas Pvt Ltd--YRs. 5,00,000.00  5 Lacs+RTGS2014-15
2249.  Palsana Enviro Protection LimitedBlock No.527-528 Opp. New Ten Petroliium Mumbai-Ahmedabad Nh-8 UmbhelYRs. 5,00,000.00  5 Lacs+227106 Tamilnad Mercantile Bank Ltd Bombay Market Surat2016-17
2250.  Nandi Constructive95/3 3rd Floor Gowrasi Arcads Marathhalli Bengaluru-37YRs. 5,00,000.00  5 Lacs+965502 Karnataka Bank Indiranagar Bengaluru2016-17
2251.  Pravin Ratanlal JainPL.No.72 FL. No.601 Tranquil Appartment Sathe Marg Dhantoli Nagpur-440012YRs. 5,00,000.00  5 Lacs+RTGS2016-17
2252.  Sesa Goa LimitedSesa ghor 20 EDC complex pattoNRs. 5,00,000.00  5 Lacs+Cheque No. 362506, Canara Bank Panaji2004-05
2253.  Mishri Lal Associates Pvt LtdF-8A/35 Rampur Garden Bareilly UPYRs. 5,00,000.00  5 Lacs+48416 Punjab National Bank Civil Lines Bareilly UP2016-17
2254.  Nandi Constructive95/3 3rd Floor Gowrasi Arcads Marathhalli Bengaluru-37YRs. 5,00,000.00  5 Lacs+965503 Karnataka Indiranagar Bengaluru2016-17
2255.  AIWA Weigh Instruments(I) Pvt Ltd3rd Floor NKY Tower Ajni Square Wardha Road Nagpur-440015YRs. 5,00,000.00  5 Lacs+RTGS2016-17
2256.  Century ply Board (I) Ltd.6 Loyance Range Kolkata -700001YRs. 5,00,000.00  5 Lacs+401641, State Bank of India2012-13
2257.  Atria Convergence Technologies Pvt Ltd--YRs. 5,00,000.00  5 Lacs+000181 HDFC Bank Infantry Road Bengaluru-012016-17
2258.  Eagle Digital Scales3rd Floor NKY Tower Ajni Square Wardha Road Nagpur-440015YRs. 5,00,000.00  5 Lacs+RTGS2016-17
2259.  Acron HotelsMapusa- GoaYRs. 5,00,000.00  5 Lacs+037665 Axis Bank Ltd. Mapusa 12-04-20172017-18
2260.  Kalasalingam ANAdam Ammal CharitiesAlwerpet ChenNAi-600018YRs. 5,00,000.00  5 Lacs+108065 Union Bank of India Arulmigy Kalasilingamcoll of ENGG Campus Campus NAer VirdhuNAgar 5-11-20172017-18
2261.  S.K. Tulsiyan & Co.54, Park Street Kolkata-700016YRs. 5,00,000.00  5 Lacs+139548, ICICI Bank2012-13
2262.  Bhaswar Das16, Bagmari Lane, Kolkata- 700054, Block- 12, Flat-7YRs. 5,00,000.00  5 Lacs+267426, Vijaya Bank2014-15
2263.  Swami Buildcon--YRs. 5,00,000.00  5 Lacs+001716 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.01.10.20172017-18
2264.  Rajaram Bandekar (Sirigao) Mines Pvt Ltd601, 6th Floor Dr. Ozler Forum Nr. Andrews Church Po. Box No. 31 Vasco-Da-Gama Goa -403802YRs. 5,00,000.00  5 Lacs+107186, IDBI Bank Vasco2012-13
2265.  Shri Damji Lalji Shah Marathon Next Zone Innova 1st Floor C wing Lower Parel MumbaiYRs. 5,00,000.00  5 Lacs+Cheque No.- 118 Bank Of India Mumbai2007-08
2266.  Sesa Goa LtdSesa. Ghor 20 EDC Complex Pattc NRs. 5,00,000.00  5 Lacs+238464 Canara Bank, Panaji2005-06
2267.  Anchor Leasing Pvt LtdC-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai -400013YRs. 5,00,000.00  5 Lacs+008851, Bank of India2012-13
2268.  D H Patel--YRs. 5,00,000.00  5 Lacs+RTGS Khandbazar Surat-395006 Dt.14.02.20182017-18
2269.  Cyber City Builders & Developers P. Ltd--NRs. 5,00,000.00  5 Lacs+Cheque No.58979 Date 11.11.2008Union Bank of India2008-09
2270.  Shri Mehul Jadav Ji Shah Marathon Next Zone Innova 1st Floor C. Lower Parel MumbaiYRs. 5,00,000.00  5 Lacs+Chaque No 1484 Bank Of India Mumbai2007-08
2271.  Anchor Leasing Pvt LtdC-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai- 400013YRs. 5,00,000.00  5 Lacs+008852, Bank of India2012-13
2272.  Shri Jadav Ji Lalji Shan Marathon Next Zone Innova 1st Floor C. Wing Lower Parel MumbaiYRs. 5,00,000.00  5 Lacs+Chaque No 11989 Bank Of India Mumbai2007-08
2273.  V M Salgaonka. & Bros Pvt LtdSalgaoncar House. Annexe Bldg. Vasco-GoaNRs. 5,00,000.00  5 Lacs+178843 HDFC Bank. Vasco2005-06
2274.  Anchor Leasing Pvt LtdC-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai 400014YRs. 5,00,000.00  5 Lacs+008853, Bank of India2012-13
2275.  M. SaravanaNo.19YRs. 5,00,000.00  5 Lacs+230266 Indian Bank Halasuru Branch Bengaluru2016-17
2276.  Shri Sanjay Damji Shah Marathon Next Zone Innova 1st Floor C. Wing Lower Parel MumbaiYRs. 5,00,000.00  5 Lacs+Cheque No.- 1396 Bank Of India Mumbai2007-08
2277.  Anchor Leasing Pvt LtdC-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai 400015YRs. 5,00,000.00  5 Lacs+008854, Bank of India2012-13
2278.  Murugesh R. Nirani--YRs. 5,00,000.00  5 Lacs+200691 Vijay Souhard Sahakari Ltd Mudhol2016-17
2279.  Shri Hemang Jadavji Shah Marathon Next Zone Innova 1st Floor C. Wing Lower Parel MumbaiYRs. 5,00,000.00  5 Lacs+Chque No 13333 Bank Of India Lower Parel Mumbai2007-08
2280.  Anchor Leasing Pvt LtdC-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai 400016YRs. 5,00,000.00  5 Lacs+008855, Bank of India2012-13
2281.  Murugesh R. Nirani--YRs. 5,00,000.00  5 Lacs+200692 Vijay Souhard Sahakari Ltd Mudhol2016-17
2282.  D H Patel--YRs. 5,00,000.00  5 Lacs+008641 HDFC Bank Khandbazar Surat-395006 Dt.19.03.20182017-18
2283.  Shahlon Industries Pvt Ltd303,3rd Floor Dawer Chambers, Nr. Sub Jail road Surat -395002YRs. 5,00,000.00  5 Lacs+298667, State Bank of India2012-13
2284.  Raj Construction--YRs. 5,00,000.00  5 Lacs+003765 Bank of Baroda2016-17
2285.  Murugesh R. Nirani--YRs. 5,00,000.00  5 Lacs+200693 Vijay Souhard Sahakari Ltd Mudhol2016-17
2286.  Aarvee Denims And Exports Ltd188/2, Ranipur Village Opp. Ranipur Church Narol Ahmedabad- 382405YRs. 5,00,000.00  5 Lacs+016284, Bank of Baroda2012-13
2287.  Motupalli Prabhakar/Mic Eleronic Limited1st Line Kannawari Thoda GunturYRs. 5,00,000.00  5 Lacs+2016-17
2288.  Murugesh R. Nirani--YRs. 5,00,000.00  5 Lacs+200694 Vijay Souhard Sahakari Ltd Mudhol2016-17
2289.  Vnk Menon1st Floor Khb Colony Sandur Dist Bellary KarNAtaka- 583119YRs. 5,00,000.00  5 Lacs+NEFT Syndicate Bank Sandur (KarNAtaka State) 17-08-20172017-18
2290.  Avon Cycles LtdLudhiaNAYRs. 5,00,000.00  5 Lacs+731352 Dt.05.03.20182017-18
2291.  CHL Ltd.Crowne Plaza Surya New Friends Colony N D -65YRs. 5,00,000.00  5 Lacs+181303 HDFC Bank2009-10
2292.  Jindal Worldwide LtdS Suryarath 2nd Follr Panchwati 1st Lane Ambawadi Ahmedabad-06YRs. 5,00,000.00  5 Lacs+990374, HDFC 2012-13
2293.  Sandeep HoodaE-9/6, Vasant Vihar New DelhiYRs. 5,00,000.00  5 Lacs+392219, ICICI Bank South Extension-II, New Delhi2014-15
2294.  PB Thakkar Sunita P Thakkar--NRs. 5,00,000.00  5 Lacs+634883, Axis Bank Fort Branch2014-15
2295.  Murugesh R. Nirani--YRs. 5,00,000.00  5 Lacs+200695 Vijay Souhard Sahakari Ltd Mudhol2016-17
2296.  Devjit Devlopers--NRs. 5,00,000.00  5 Lacs+362012, HDFC Bank2012-13
2297.  Vas Infrastructure Ltd--NRs. 5,00,000.00  5 Lacs+963034, Syndicate Bank Borivali (w) Br.2014-15
2298.  Gaikwad Sukanya90/7B Jambhale Vasti Mundhawa Road Pune-4141026YRs. 5,00,000.00  5 Lacs+64915 Cosmos Bank2016-17
2299.  Vassudeva Dempo Family Pvt Ltd TrustDempo House Campal PaNAji- Goa 403001YRs. 5,00,000.00  5 Lacs+099678 Bank of India Campal-PaNAji 16-08-20172017-18
2300.  Miki Wire Works Private LimitedMahilong Ranchi-835103YRs. 5,00,000.00  5 Lacs+165631 Axis Ranchi Dt.28.02.182017-18
2301.  Saber Paper LimitedA-301, Statesman House, Barakhambha Road. New Delhi-110001YRs. 5,00,000.00  5 Lacs+259856 ING VYSYA LIMITED2010-11
2302.  The ahmedabad textiles proNarol ahmedabadNRs. 5,00,000.00  5 Lacs+Cheque No. 167825, Central Bank Of India Ahmedabad2004-05
2303.  Devjit Developers--NRs. 5,00,000.00  5 Lacs+362013, HDFC Bank2012-13
2304.  M/s Trisquare Switchgears Pvt Ltd1241/15 Padam Chand Marg Ansari Road Dariyaganj Delhi-110002YRs. 5,00,000.00  5 Lacs+5944 Punjab & Sind Bank Chandani Chowk Delhi2016-17
2305.  Goa Carbon LtdDempo House Campal PaNAji- Goa 403001YRs. 5,00,000.00  5 Lacs+006434 Bank of India Campal-PaNAji 16-08-20172017-18
2306.  GEl Industrial System(Ltd)Govindpura Bhopal M. P.NRs. 5,00,000.00  5 Lacs+3060 UBI2011-12
2307.  Shri Manibahi T Patel Leighton Printing Company 15, Palmer Palace LondonNRs. 5,00,000.00  5 Lacs+Cheque No.- 975101 Indian Overseas Bank NRE Account2007-08
2308.  Heranba Industries Ltd--NRs. 5,00,000.00  5 Lacs+726135, ICICI Bank2012-13
2309.  J Kumar Infraprojects Ltd.16-A, Andheri Industrial Estate, Veera Desai Rd., Andheri (W) Mumbai- 400053YRs. 5,00,000.00  5 Lacs+576377, Bank of India, Bandra (W) Branch2013-14
2310.  Bhagirath Chandak135-G.S.P. Mukherjee Road Kolkata-700026YRs. 5,00,000.00  5 Lacs+404329 Axis Bank Ltd Rash Behari Avenue Branch2016-17
2311.  M/s. Honda Siel Power Product LtdPlot A-1, Sector 40-41 Noida, U.PNRs. 5,00,000.00  5 Lacs+Cheque No- 491759 Date 22.11.08HDFC Bank, Greater Noida2008-09
2312.  Chowgule & CoVasco-GoaNRs. 5,00,000.00  5 Lacs+003075 HDFC Bank, Vasco2005-06
2313.  Welspun India Ltd--NRs. 5,00,000.00  5 Lacs+045896, Axis Bank2012-13
2314.  Sandeep HoodaE-9/6, Vasant Vihar New DelhiYRs. 5,00,000.00  5 Lacs+126464, ICICI Bank South Extension-II New Delhi2014-15
2315.  United Phosphrus LtdVapi Gidc, AhmedabadYRs. 5,00,000.00  5 Lacs+005580, Axis Bank2012-13
2316.  Aarti IndustriesVapi Gidc, AhmedabadYRs. 5,00,000.00  5 Lacs+166410, Citi Bank2012-13
2317.  Satra Property Development--NRs. 5,00,000.00  5 Lacs+785183, Syndicate Bank, Vileparle (E ) Branch2013-14
2318.  Mayfair Housing Pvt Ltd--NRs. 5,00,000.00  5 Lacs+0 52919, Kotak Mahindra Bank, Bandra (W) Br.2013-14
2319.  PB Thakker--NRs. 5,00,000.00  5 Lacs+634887, Axis Bank Fort Branch2014-15
2320.  United Phosphrus LtdVapi Gidc, AhmedabadYRs. 5,00,000.00  5 Lacs+005600, Axis Bank2012-13
2321.  Mayfair Housing Pvt. Ltd.Amboli Cissor Rd., Andheri (W) Mumbai- 400058YRs. 5,00,000.00  5 Lacs+0 37082, Kotak Mahindra Bank, Bandra (W) Branch2013-14
2322.  Mayfair Housing Pvt Ltd--NRs. 5,00,000.00  5 Lacs+0 52921, Kotak Mahindra Bank, Bandra (W) Br.2013-14
2323.  Shivalya Enterprise C/o Rathod Jitendrasinh Bhagwatsinh--YRs. 5,00,000.00  5 Lacs+010290 Bank of Baroda2016-17
2324.  Sandip BeldareS No.43 Beldare Patil House Datta Nagar Ambegaon-Bk.Pune-411046YRs. 5,00,000.00  5 Lacs+97895 Sanmitra Sah Bank2016-17
2325.  Colortex Industries Ltd158/3, Gidc Pandeshara SuratYRs. 5,00,000.00  5 Lacs+182348, IDBI2012-13
2326.  Atul Projects India Ltd.Trade Avenue, 5th Floor, Suren Rd., Off. Western Exp Highway Andheri (E ), Mumbai- 400093YRs. 5,00,000.00  5 Lacs+00 2546, City Bank, NA Mumbai2013-14
2327.  Mayfair Housing Pvt Ltd--NRs. 5,00,000.00  5 Lacs+0 52920, Kotak Mahindra Bank, Bandra (W) Br.2013-14
2328.  Endurance Technologies Pvt LtdK-228/229, M.I.D.C. Industrial Area Waluj, Aurangabad (M.S.)-431136YRs. 5,00,000.00  5 Lacs+005372, Bank of India Pune Large Corporation Br.2014-15
2329.  Prakash BalwadkarLaxmi Mata Nagar Balewadi Pune-411045YRs. 5,00,000.00  5 Lacs+28043 SVC Bank2016-17
2330.  M/s Bhayna Builders Pvt. Ltd.,7, Factory Rd, Nr. Safdarjung Hospital New DelhiNRs. 5,00,000.00  5 Lacs+Cheque No- 698912 Date 19.03.2009Indian Overseas Bank2008-09
2331.  Global Envierment Care LtdSuratYRs. 5,00,000.00  5 Lacs+434, Kotak Mahindra Bank2012-13
2332.  M A Developers--NRs. 5,00,000.00  5 Lacs+617866, HDFC Bank2013-14
2333.  Mayfair Housing Pvt Ltd--NRs. 5,00,000.00  5 Lacs+0 52922, Kotak Mahindra Bank, Bandra (W) Br.2013-14
2334.  Shivam Construction Company--YRs. 5,00,000.00  5 Lacs+908404 State Bank of India2016-17
2335.  Laxmi Infra Developers LtdSuratYRs. 5,00,000.00  5 Lacs+288599, Axis Bank2012-13
2336.  Shree Sadguru Enterprise--NRs. 5,00,000.00  5 Lacs+0000 34, Bank of Baroda2013-14
2337.  Rudra DevelopersSuratYRs. 5,00,000.00  5 Lacs+687130, The Varachha Co-op Bank Ltd2012-13
2338.  Siddhartha Construction--NRs. 5,00,000.00  5 Lacs+300394, Jankalyan Sahakari Bank, Mulund (W) Branch2013-14
2339.  awaita properties pvt ltd534/535 vyapar bhawan 49 p dehello road karmac bunder mumbai-400009NRs. 5,00,000.00  5 Lacs+Cheque No. 602454, HDFC Bank Mumbai2004-05
2340.  Shree Ram Krishna Exports Pvt LTd99, Opp. Gayatri Mandir Vastadevdi Road Surat YRs. 5,00,000.00  5 Lacs+969745, State Bank of India2012-13
2341.  Ajmera Reality & Infra India Ltd--NRs. 5,00,000.00  5 Lacs+271546, Dena Bank,Andheri (w) Br.2013-14
2342.  Shahida KachhawaPanaji, GoaNRs. 5,00,000.00  5 Lacs+000212, Andhara Bank2015-16
2343.  Rudra Construction Co--YRs. 5,00,000.00  5 Lacs+403491 Indian Bank Bodakdev Ahmedabad Dt.19.06.20172017-18
2344.  Sahjanad DimondsPajva Faliu Katargam SuratYRs. 5,00,000.00  5 Lacs+53185, Bank of India2012-13
2345.  Rajkamal Builders Infrastructure Pvt Ltd--YRs. 5,00,000.00  5 Lacs+848846 HDFC Bank2016-17
2346.  M/S Rudra Construction--YRs. 5,00,000.00  5 Lacs+403492 Indian Bank Bodakdev Ahmedabad Dt.27.06.20172017-18
2347.  Hitech Construction Co522, Lalbhai Contractor Complex Opp. Old LibrearyYRs. 5,00,000.00  5 Lacs+633494, Ing Vysya Bank Ltd2012-13
2348.  Sharma Bhawanishankar--NRs. 5,00,000.00  5 Lacs+177519, Saraswat Bank of India, Powai Branch2013-14
2349.  Suja Family Trust2nd Floor Sonawala Building 59 Mumbai Samachar Marg Mumbai-400001YRs. 5,00,000.00  5 Lacs+115763 State Bank of India Nariman Point Br.2016-17
2350.  Rudra Construction--YRs. 5,00,000.00  5 Lacs+403493 Indian Bank Bodakdev Ahmedabad Dt.07.06.20172017-18
2351.  Nova Cid Pvt LtdSuratYRs. 5,00,000.00  5 Lacs+1499, HDFC Bank2012-13
2352.  Magpipe International Ltd--YRs. 5,00,000.00  5 Lacs+RTGS2014-15
2353.  Shital Manufacturing Pvt LtdSurat YRs. 5,00,000.00  5 Lacs+131240, ICICI Bank2012-13
2354.  G.M. Consultant--YRs. 5,00,000.00  5 Lacs+HDFC2013-14
2355.  Shri Arvindbhai Amrutlal Domadia--YRs. 5,00,000.00  5 Lacs+000667 HDFC Bank Kalawad Road Rajkot Dt.18.07.20172017-18
2356.  Jivraj Tea LtdSuratYRs. 5,00,000.00  5 Lacs+196499, Union Bank of India2012-13
2357.  Accord IP Pvt Ltd--YRs. 5,00,000.00  5 Lacs+271597, IDBI Bank Kandiwali (w) Br.2014-15
2358.  Usha Plast Packaging Pvt LtdB-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019YRs. 5,00,000.00  5 Lacs+512 Kotak Mahindra Bank2016-17
2359.  Maladi EnterpriseD/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443YRs. 5,00,000.00  5 Lacs+RTGS2016-17
2360.  Aditya Polysack Pvt. Ltd--YRs. 5,00,000.00  5 Lacs+2017-18
2361.  Jivraj Tea LtdSuratYRs. 5,00,000.00  5 Lacs+196500, Union Bank of India2012-13
2362.  Real Gem Builtech Pvt. Ltd.--NRs. 5,00,000.00  5 Lacs+286851, Oriental Bank, Goregaon (E ) Br.2013-14
2363.  Panch Tatva Realty5th Floor, "B" Wing, Shrikant Chambers Near R.K. Studios Sion-Trombay Road Chembur, Mumbai-400071NRs. 5,00,000.00  5 Lacs+000121, HDFC Bank Ltd Chembur, Mumbai Br.2014-15
2364.  Bright Vinohara ANo 42/65 P S Sivasamy Salai Mylapore ChenNAi-600004YRs. 5,00,000.00  5 Lacs+623672 Indian Overseas Bank 2/30 Railway Colony 2nd Street ChenNAi-600029 22-1-20182017-18
2365.  Vijay M. Mishtry Construction Pvt LtdSurat YRs. 5,00,000.00  5 Lacs+472, Bank of Baroda2012-13
2366.  Riddhi Siddhi Bullions Ltd.Bullion House 115, Tamibakatta, Opp. Dagina Bazar, Pydhonie, Mumbai- 003YRs. 5,00,000.00  5 Lacs+446704, Union Bank of India, Zaveri Bazar2013-14
2367.  Rudra Construction--YRs. 5,00,000.00  5 Lacs+403498 Indian Bank Bodakdev Ahmedabad Dt.08.05.20172017-18
2368.  S K EnterprisesD.No. 5 Mp Avenue Majestic Colony Saligramam ChenNAi-600004YRs. 5,00,000.00  5 Lacs+711418 CaNAra Bank Shop No. 50 Gollavar Agraharam Rd Old Washermanpet ChenNAi Tamil NAdu-600021 21-0-20182017-18
2369.  Siddhi Vinayak CorporationSuratYRs. 5,00,000.00  5 Lacs+437801, Indusind Bank2012-13
2370.  Nathubhai G. Patel--YRs. 5,00,000.00  5 Lacs+Central Bank of India2013-14
2371.  D Décor Exports Pvt Ltd--NRs. 5,00,000.00  5 Lacs+560509, Union Bank of India Santacruz (w) Br.2014-15
2372.  Rudra Construction--YRs. 5,00,000.00  5 Lacs+403503 Indian Bank Bodakdev Ahmedabad Dt.09.01.20182017-18
2373.  Sahajanand Techologies Pvt LtdSurat YRs. 5,00,000.00  5 Lacs+1894, Bank of Baroda2012-13
2374.  Rajendra Prasad SinghalKN-312, Agrasen Mkt Bhawana Road Narela YRs. 5,00,000.00  5 Lacs+166114, State Bank of India2013-14
2375.  D Décor Home Fabrics P. Ltd1071/1072, 7th Floor Building No.10 Silitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andheri ( E) Mumbai-400093NRs. 5,00,000.00  5 Lacs+448338, Union Bank of India Santacruz (w) Br.2014-15
2376.  Rudra Construction--YRs. 5,00,000.00  5 Lacs+403506 Indian Bank Bodakdev Ahmedabad Dt.09.07.20172017-18
2377.  Sarla Heda W/O Bhagirath Heda--YRs. 5,00,000.00  5 Lacs+2017-18
2378.  M VetriveeranNo.17 Kaveri Street Saligramam ChenNAi-600093YRs. 5,00,000.00  5 Lacs+308820 CaNAra Bank No 50 G A Road Tondiarpet ChenNAi-600081 Opposite NAgamani Clinic 12-3-20182017-18
2379.  Transmetal limited301, b tower alkapuri arcade r c dutt road vadodaraNRs. 5,00,000.00  5 Lacs+Cheque No. 69505UTI Bank Vadodra2004-05
2380.  Pipodara Textiles Park Pvt Ltd602-603, Trividh Chambers Ring Road SuratYRs. 5,00,000.00  5 Lacs+280817, Citi Bank2012-13
2381.  Rudra Construction--YRs. 5,00,000.00  5 Lacs+403508 Indian Bank Bodakdev Ahmedabad Dt.20.09.20172017-18
2382.  Union Infrastructure401, Union Square Building Ghod Dod Road SuratYRs. 5,00,000.00  5 Lacs+271636, Citi Bank2012-13
2383.  Laxmikant Pukhraj VyasBibwewadi Pune-411037YRs. 5,00,000.00  5 Lacs+719196 Vishweshwar Bank2016-17
2384.  B ChandrasekarOdaipatti Sivagangai Main Road Madurai-21YRs. 5,00,000.00  5 Lacs+RTGS2017-18
2385.  Aagam DevelopersSuratYRs. 5,00,000.00  5 Lacs+781, Bank of India2012-13
2386.  Prudential Developers1st Floor, Sapana Plaza, Alta Mont Area, Morod, Mapusa Goa-403601YRs. 5,00,000.00  5 Lacs+002312, HDFC Bank2015-16
2387.  Shivalaya Infra Projects Pvt Ltd--YRs. 5,00,000.00  5 Lacs+000199 Bank of Baroda2016-17
2388.  Shah & Shanghvi PropertiesSuratYRs. 5,00,000.00  5 Lacs+845255, Ing Vaishya Bank Ltd2012-13
2389.  Munjani Brothers PartnerBhavnagarYRs. 5,00,000.00  5 Lacs+357984, State Bank of India2014-15
2390.  Shivalaya Infra Projects Pvt Ltd--YRs. 5,00,000.00  5 Lacs+000200 Bank of Baroda2016-17
2391.  Swachatha Corporation8-14th Main Venkateshwara Layout Madiwala Bangalore-560068YRs. 5,00,000.00  5 Lacs+080108 ICICI Bank NAroda Ahmedabad-382330 Dt.18.05.20172017-18
2392.  Globe Enviro Care Ltd--YRs. 5,00,000.00  5 Lacs+003800 Kotak Mahindra Bank Dt.24.12.20172017-18
2393.  Lipika Enterprise (Mobile-9825100112)801, Abhsan Appartment Parle Point SuratYRs. 5,00,000.00  5 Lacs+424224, Syndicate Bank2012-13
2394.  Florence Febrics--YRs. 5,00,000.00  5 Lacs+649101 Axis Bank Dt.03.04.20172017-18
2395.  Sri Austin RoachBengaluruYRs. 5,00,000.00  5 Lacs+001299 Kotak Mahendra Bank Levelle Road Dt.23.03.20182017-18
2396.  Vansan EstatesShastri Road Thillai NAgarYRs. 5,00,000.00  5 Lacs+002414 Lakshmi Vilas Bank 220-221 Ist Floor Big Bazaar Street P.B No.550 Trichy Main-620008 Tamil NAdu 29-01-20182017-18
2397.  Sai Developers130, Green Plaza Adajan SuratYRs. 5,00,000.00  5 Lacs+5321, SBI2012-13
2398.  Jalaram Construction401, Vitthal Villa, Satadhar Circle Sola Road, AhmedabadYRs. 5,00,000.00  5 Lacs+1100, HDFC Bank2014-15
2399.  M/S. Ferns IconBengaluruYRs. 5,00,000.00  5 Lacs+005880 Kotak Mahendra Bank Levelle Road Dt.27.03.20182017-18
2400.  Saratha'STeppakulam TiruchirapalliYRs. 5,00,000.00  5 Lacs+661462 State Bank of India Trichy Main Branch Buildings 21 Mc DoNAlds Road Tiruchirapalli Dist Trichy-620001 27-1-20182017-18
2401.  Varun Continental Ltd.Princess Street, MumbaiNRs. 5,00,000.00  5 Lacs+Cheque No. 816511 UNION BANK OF INDIA PRINCESS STREET BRANCH,MUMBAI2003-04
2402.  Shri Mohanbhai Ramjibhai Mujani107, Jay Complex Anand Mahal road SuratYRs. 5,00,000.00  5 Lacs+890855, State Bank of India2012-13
2403.  M/S Khumukchan Construction Shekhawat--YRs. 5,00,000.00  5 Lacs+RTGS2014-15
2404.  Kayvanna Shah--NRs. 5,00,000.00  5 Lacs+406953, HDFC Bank Ltd Worli Br.2014-15
2405.  M/S. Ferns Builders and DevelopersBengaluruYRs. 5,00,000.00  5 Lacs+002247 Kotak Mahendra Bank Levelle Road Dt.27.03.20182017-18
2406.  Mangal & MangalNsd Road TrichyYRs. 5,00,000.00  5 Lacs+912586 State Bank of India Trichy Main Branch Buildings 21 Mc DoNAlds Road Tiruchirapalli Dist Trichy-620001 27-01-20182017-18
2407.  Ram SagarWorli, Mumbai - 18.NRs. 5,00,000.00  5 Lacs+Cheque No. 204757 ING VYSYS BANK LTD IFB,MUMBAI BRANCH,WORLI,MUMBAI2003-04
2408.  Sahjanand Technologies Pvt LTdSuratYRs. 5,00,000.00  5 Lacs+1959, Bank of Baroda2012-13
2409.  M/S Khumukchan Construction Shekhawat--YRs. 5,00,000.00  5 Lacs+RTGS2014-15
2410.  M/S. Chairshma Hotels Pvt. LtdBengaluruYRs. 5,00,000.00  5 Lacs+018430 Kotak Mahendra Bank Levelle Road Dt.27.03.20182017-18
2411.  L K S Gold House Pvt LtdN Usman Road Parthasarathi PuramYRs. 5,00,000.00  5 Lacs+495386 CaNAra Bank New 22 Old 26 Duraisamy Road T NAgar ChenNAi 600017 30-01-20182017-18
2412.  Transpek Industrie ltdAtladera Vadodra YRs. 5,00,000.00  5 Lacs+62055 SBI 2007-08
2413.  Shri Mukeshbhai Nanubhai Desai1, Shreedarshan Society Jamnagar Bus StandYRs. 5,00,000.00  5 Lacs+167517, HDFC2012-13
2414.  Hansa B Shah--NRs. 5,00,000.00  5 Lacs+00 0001, HDFC Bank Ltd Worli Br.2014-15
2415.  M/S. Rbd Shelters LlpTiara 682 9th A Main Road IndiraNAgar Bengaluru-560038YRs. 5,00,000.00  5 Lacs+010007 Kotak Mahendra Bank Levelle Road Dt.27.03.20182017-18
2416.  Asian Hotal Limited Mumbai--YRs. 5,00,000.00  5 Lacs+1084672009-10
2417.  M.S. CorporationUdhana Dist SuratYRs. 5,00,000.00  5 Lacs+624295, TMB Bank2012-13
2418.  Yogi Construction Co.B/106, Samasta Brahmasaktriya Society, Bhatta Paldi, AhmedabadYRs. 5,00,000.00  5 Lacs+000875, OBC2015-16
2419.  Welspun CompanyAt Dahej Dist Bharuch YRs. 5,00,000.00  5 Lacs+34348, ICICI Bank2012-13
2420.  Rajdeep Electricals Pvt LtdPlot No.94 Sector-1/A Near Hero Honda Work Shop Gandhidham-Kutch-370205YRs. 5,00,000.00  5 Lacs+904982 Punjab NAtioNAl Bank Port Town Kandla Dist Kutc Dt.06.07.20172017-18
2421.  Simandhar ConstructionVadodaraNRs. 5,00,000.00  5 Lacs+3716, Bank of Baroda2012-13
2422.  Vanali Const Pvt LtdSuma Shilp 93/5-A Erandwane Pune-411004YRs. 5,00,000.00  5 Lacs+11079 Janata Sah Bank2016-17
2423.  Aniu Paresh Kala16-Reenuka Niwas, Shivaji NagarYRs. 5,00,000.00  5 Lacs+Draft 112722005-06
2424.  Shivam Construction CoVadodaraNRs. 5,00,000.00  5 Lacs+219432, Indusind Bank2012-13
2425.  Shefali Prop Pvt LtdSuma Shilp 93/5-A Erandwane Pune-411004YRs. 5,00,000.00  5 Lacs+11378 Janata Sah Bank2016-17
2426.  General Electrol Trust159-Chuch Gate. Mumbai-400020NRs. 5,00,000.00  5 Lacs+Draft 3606132005-06
2427.  Dinehchandra R.Agarwal Infracon Pvt LtdVadodaraNRs. 5,00,000.00  5 Lacs+109758, Union Bank of India2012-13
2428.  Sanghi Overseas1-2, Turf View, Opp. Nehru Centre, Motilal G Sanghi Marg, Worli, Mumbai- 400018NRs. 5,00,000.00  5 Lacs+0 12773, Kotak Mahindra Bank, Napian Sea Rd. 2013-14
2429.  Aboli Const Pvt LtdSuma Shilp 93/5-A Erandwane Pune-411004YRs. 5,00,000.00  5 Lacs+12326 Janata Sah Bank2016-17
2430.  General Electrol Trust159-Chuch Gate. Mumbai-400021NRs. 5,00,000.00  5 Lacs+Draft 3606642005-06
2431.  Pradeepsinh Jadeja--NRs. 5,00,000.00  5 Lacs+473320, State Bank of India2012-13
2432.  Santhgiri Ashram TrustPothencode, Santhigiri Kaanjampra Road, Thiruvananthapuram- 695607NRs. 5,00,000.00  5 Lacs+092775 Federal Bank2015-16
2433.  Bhupali Const Pvt LtdSuma Shilp 93/5-A Erandwane Pune-411004YRs. 5,00,000.00  5 Lacs+11976 Janata Sah Bank2016-17
2434.  General Electrol Trust159-Chuch Gate. Mumbai-400022NRs. 5,00,000.00  5 Lacs+Drat 3606142005-06
2435.  Swati sales services pvt ltd110- keshav commmercial complex abov shoppers shop G.M road chembur (W) mumbai-89YRs. 5,00,000.00  5 Lacs+Demand Draft 11272 Ranchi2004-05
2436.  Manav Builders--NRs. 5,00,000.00  5 Lacs+56993, Bank of India2012-13
2437.  Royal Lake City--YRs. 5,00,000.00  5 Lacs+0000 54, HDFC Bank2013-14
2438.  Kailash Chand Saraogi2A Victoria Terrance Kolkata-700017YRs. 5,00,000.00  5 Lacs+007128 Union Bank Chowrange Rd Br.2016-17
2439.  General Electrol Trust159-Chuch Gate. Mumbai-400023NRs. 5,00,000.00  5 Lacs+Drafft 3607582005-06
2440.  General Electoral Trust159, church gate raclamation industry house mumbai 400020NRs. 5,00,000.00  5 Lacs+Cheque No. 360613 Uco Bank Ranchi2004-05
2441.  Dharmadev Infra Ltd--NRs. 5,00,000.00  5 Lacs+144520, The Kalupur Com. Co-op Bank2012-13
2442.  UPL Ltd.--YRs. 5,00,000.00  5 Lacs+145920, Axis Bank Ltd2014-15
2443.  Ratan Devi Jain2A Victoria Terrance Kolkata-700017YRs. 5,00,000.00  5 Lacs+005810 Union Bank Chowrange Rd Br.2016-17
2444.  General Electrol Trust159-Chuch Gate. Mumbai-400024NRs. 5,00,000.00  5 Lacs+Draft 3605922005-06
2445.  General Electoral Trust159, church gate raclamation industry house mumbai 400020NRs. 5,00,000.00  5 Lacs+Cheque No- 360664 Uco Bank Ranchi2004-05
2446.  Shreerang Developers--NRs. 5,00,000.00  5 Lacs+596587, Syndicate Bank2012-13
2447.  General Electrol Trust159-Chuch Gate. Mumbai-400025NRs. 5,00,000.00  5 Lacs+Draft 3606152005-06
2448.  General Electoral Trust159, church gate raclamation industry house mumbai 400020NRs. 5,00,000.00  5 Lacs+Cheque No- 360614 Uco Bank Ranchi2004-05
2449.  Malani Construction Co.--NRs. 5,00,000.00  5 Lacs+256614, HDFC Bank2012-13
2450.  B R Agrotech Ltd--YRs. 5,00,000.00  5 Lacs+129620, HDFC Bank2014-15
2451.  Shri Rajiv V Shah2, Panchsheel Society, Jintan Road, Surendranagar-1YRs. 5,00,000.00  5 Lacs+000285, HDFC Bank2015-16
2452.  General Electrol Trust159-Chuch Gate. Mumbai-400026NRs. 5,00,000.00  5 Lacs+Draft 360593 2005-06
2453.  General Electoral Trust159, church gate raclamation industry house mumbai 400020NRs. 5,00,000.00  5 Lacs+Cheque No- 360758 Uco Bank Ranchi2004-05
2454.  Aashirvad Tex Print--NRs. 5,00,000.00  5 Lacs+63490, Nutan Nagrik Sahakari Bank2012-13
2455.  Shri Sanjiv V Shah2, Panchsheel Society, Jintan Road, Surendranagar-1YRs. 5,00,000.00  5 Lacs+000103, HDFC Bank2015-16
2456.  Gharpure Eng. & Contru Pvt Ltd--YRs. 5,00,000.00  5 Lacs+246986 Bank of Maharashtra Dt.11.07.20172017-18
2457.  Shobha Dev.Ltd.c-106,Sunrises chmbrno-22 ,Banglore YRs. 5,00,000.00  5 Lacs+836402 UTI Bank Banglore 2007-08
2458.  General Electoral Trust159, church gate raclamation industry house mumbai 400020NRs. 5,00,000.00  5 Lacs+Cheque No- 360592, Uco Bank Ranchi2004-05
2459.  Ashirvad Textile--YRs. 5,00,000.00  5 Lacs+79358, Nutan Nagrik Sahakari Bank2012-13
2460.  Gharpure Eng. & Contru Pvt Ltd--YRs. 5,00,000.00  5 Lacs+246967 Bank of Maharashtra Dt.11.07.20172017-18
2461.  Housing Development & Improvement (I) LtdSion East. Mumbai- 400022NRs. 5,00,000.00  5 Lacs+416805 Panjab a Maharashtra Bank East Braitcl2005-06
2462.  General Electoral Trust159, church gate raclamation industry house mumbai 400020NRs. 5,00,000.00  5 Lacs+Cheque No- 360615 Uco Bank Ranchi2004-05
2463.  Ashirvad Calender--YRs. 5,00,000.00  5 Lacs+49758, Nutan Nagrik Sahakari Bank2012-13
2464.  Aakash Value Realty Pvt Ltd--NRs. 5,00,000.00  5 Lacs+997342, Indian Bank JVPD, Greater Mumbai Br.2014-15
2465.  Atul GoelAH-28 Shalimar Bagh Delhi-110088YRs. 5,00,000.00  5 Lacs+11031 ICICI Bank Greater Kailash New Delhi Dt.25.10.20172017-18
2466.  Paresh J. Mehta402, Shree Towers. Rajawadi, Mumbai-YRs. 5,00,000.00  5 Lacs+552026 Union Bank of India, Ghatkopar East Branch2005-06
2467.  General Electoral Trust159, church gate raclamation industry house mumbai 400020NRs. 5,00,000.00  5 Lacs+Cheque No- 360593 Uco Bank Ranchi2004-05
2468.  Asthvinayak Developers--NRs. 5,00,000.00  5 Lacs+129158, ADC Bank2012-13
2469.  Sree Chowdeshwari EnterprisesBengaluruYRs. 5,00,000.00  5 Lacs+Dt.05.12.20172017-18
2470.  Sanskrut Developers--NRs. 5,00,000.00  5 Lacs+565010, The Kalupur Commercial Co-op Bank2012-13
2471.  R.B. Construction Co.--YRs. 5,00,000.00  5 Lacs+284133 Vijaya Bank Dt.01.02.20182017-18
2472.  ChaithanyaBengaluruYRs. 5,00,000.00  5 Lacs+Dt.17.03.20182017-18
2473.  Dr Dinesh M Amin--YRs. 5,00,000.00  5 Lacs+141326, The Kalupur Commercial Co-op Bank2012-13
2474.  R.B. Construction Co.--YRs. 5,00,000.00  5 Lacs+284134 Vijaya Bank Dt.15.03.20182017-18
2475.  Pragathi GroupBengaluruYRs. 5,00,000.00  5 Lacs+Dt.28.03.20182017-18
2476.  Vijaya kumarBangalore NRs. 5,00,000.00  5 Lacs+Cheque No- 992395, Karnatka Bank Banglore2004-05
2477.  Yashnand Engineers & Contractor--NRs. 5,00,000.00  5 Lacs+272159, Yes Bank2012-13
2478.  Preeti GugNAni1042/20 Green Road Rohtak-124001YRs. 5,00,000.00  5 Lacs+75 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.20172017-18
2479.  ChaithanyaBengaluruYRs. 5,00,000.00  5 Lacs+Dt.28.03.20182017-18
2480.  Neela Y Mehta401/402. Nand Bldg. Nehru Road, Mumbai-57NRs. 5,00,000.00  5 Lacs+35848 Kapole Co.op Bank, Vile Pane Branch2005-06
2481.  Shreem Soil Development Pvt Ltd--NRs. 5,00,000.00  5 Lacs+656, Kotak Mahindra Bank2012-13
2482.  Sagar Mohan--YRs. 5,00,000.00  5 Lacs+887242 Indian Bank2015-16
2483.  Shree Chand Saraogi70 N.N. Road Cooch Behar-736101YRs. 5,00,000.00  5 Lacs+006739 Union Bank Chowrange Rd Br.2016-17
2484.  Revinder GugNAni399/19 Green Road Rohtak-124001YRs. 5,00,000.00  5 Lacs+143 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.20172017-18
2485.  Hyper Tech Info solu P. ltd2344,Building no 49,Gandhi ngr.Bandra NRs. 5,00,000.00  5 Lacs+531188 Syndicate Bnak 2007-08
2486.  D K Patel & Co23. kailash Nagar. M G Road Mumbai-77NRs. 5,00,000.00  5 Lacs+134066 Corporation Bank, Ghatkopar Branch2005-06
2487.  Manglam Infracon Gujarat--NRs. 5,00,000.00  5 Lacs+51, The Mehsana Urban co-op Bank2012-13
2488.  Sunshine Caterers Pvt. Ltd.--NRs. 5,00,000.00  5 Lacs+119617, ICICI Bank, Chembur Branch2013-14
2489.  P B Thakkar Sunita P Thakkar--NRs. 5,00,000.00  5 Lacs+634879, Axis Bank Ltd Fort Br.2014-15
2490.  Monika GugNAni399/19 Green Road Rohtak-124001YRs. 5,00,000.00  5 Lacs+62 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.20172017-18
2491.  Lakhani Engineers & Organisation--YRs. 5,00,000.00  5 Lacs+011630 Syndicate Bank Surat Dt.26.10.20172017-18
2492.  Bhadresh Kantilal--NRs. 5,00,000.00  5 Lacs+446088, SBI Bank2012-13
2493.  Bimla Devi Jain70 N.N. Road Cooch Behar-736101YRs. 5,00,000.00  5 Lacs+005654 Union Bank Chowrange Rd Br.2016-17
2494.  S.R. Education SocietyS.R. Education Society Sonipat Road Rohtak-124001YRs. 5,00,000.00  5 Lacs+1595 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.20172017-18
2495.  Shri Sai Baba Logistics--NRs. 5,00,000.00  5 Lacs+76 HDFC Bank 26-07-20172017-18
2496.  Niranjan HiranadaniOLYMPA, CENTRAL AVENUE , HIRANANDNI BUSINESS PARK POWAL, MUMBAI-400076 INDIAYRs. 5,00,000.00  5 Lacs+892149 ORINATAL BANK OF COMMERCE2009-10
2497.  Salim Raniwala--NRs. 5,00,000.00  5 Lacs+3, Bank of Baroda2012-13
2498.  Lodha Dwellers Pvt. Ltd.Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011YRs. 5,00,000.00  5 Lacs+93580, Kotak Mahindra Bank 2013-14
2499.  Aarti Industries Ltd.PLOT NO. 801/23. G.I.D.C. ESTATE, PHASR-IIIYRs. 5,00,000.00  5 Lacs+247853, Citi Bank2014-15
2500.  Dilip Kumar Saraogi70 N.N. Road Cooch Behar-736101YRs. 5,00,000.00  5 Lacs+005693 Union Bank Chowrange Rd Br.2016-17
2501.  Scholars RosaryScholars Rosary Sonipat Road Rohtak-124001YRs. 5,00,000.00  5 Lacs+1185 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.20172017-18
2502.  Sandeep Transport Services--NRs. 5,00,000.00  5 Lacs+361 HDFC Bank 26-07-20172017-18
2503.  Hindustani Fabricators--YRs. 5,00,000.00  5 Lacs+181530 Bank of India Dt.17.10.20172017-18
2504.  Frischmann Prabhu India Pvt.Ltd.Prabhadevi, Mumbai 4000025NRs. 5,00,000.00  5 Lacs+Cheque No- 353110 Date 16/03/2009ICICI Bank2008-09
2505.  General Electoral Trust159, Churchgate reclamation industry house mumbai-400020NRs. 5,00,000.00  5 Lacs+Cheque No- 359316 Uco Bank Bangalore Branch2004-05
2506.  In Vision Services Pvt Ltd--YRs. 5,00,000.00  5 Lacs+843321, HDFC Bank2012-13
2507.  A.M. Bhanderi--YRs. 5,00,000.00  5 Lacs+006824 Bank of Baroda Dt.17.10.20172017-18
2508.  Transmetal Limited301 "B" TOWER ALKAPURI ARCADER R.C . DUTT ROAD VADODARA 390007YRs. 5,00,000.00  5 Lacs+100416 IDBI Bank2009-10
2509.  Shri Rajendrabhai C. Pathak--YRs. 5,00,000.00  5 Lacs+746386, Indian Overseas Bank2012-13
2510.  Venkatesh--YRs. 5,00,000.00  5 Lacs+073065 Axis Bank2015-16
2511.  Cube Construction Engg Ltd--YRs. 5,00,000.00  5 Lacs+615, Bank of Baroda2012-13
2512.  Ashutosh Jaiswal38/1 Motijheel Avenue Kolkata-700074YRs. 5,00,000.00  5 Lacs+894976 ICICI Bank Bhowanipore Br.2016-17
2513.  Vibhuti Investment Co. Pvt. LtdDGP House, 88-C. Old Prabhadevi Rd. M-25 NRs. 5,00,000.00  5 Lacs+681154 Bank of India Prabhadevi Branch2005-06
2514.  Suprime industries ltdMumbaiNRs. 5,00,000.00  5 Lacs+Cheque No- 553202 Central Bank Of India Mumbai2004-05
2515.  Aashish Infracon Pvt LtdA/205, Jay Tower B/H Sun & Steep Club Mamnagar AhmedabadYRs. 5,00,000.00  5 Lacs+776277, Oriental Bank of Commerce2012-13
2516.  Krithi M--YRs. 5,00,000.00  5 Lacs+588196 Indian Bank2015-16
2517.  Anil Kumar Aggarwal3 UGF 13/41 Essel Appt West Punjabi Bagh New Delhi-110026YRs. 5,00,000.00  5 Lacs+56353 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.20172017-18
2518.  Indravadan Savalal Shah--NRs. 5,00,000.00  5 Lacs+UCB 28-07-20172017-18
2519.  Narayan Devlopers--NRs. 5,00,000.00  5 Lacs+393, The Vijay Co-op Bank Ltd2012-13
2520.  Anchor Health and Beauty Care Pvt Ltd--NRs. 5,00,000.00  5 Lacs+895653, HDFC Bank Fort Mumbai Br.2014-15
2521.  Rajesh G.JainG/3 Natwar chambers 94nagindas master Rd.Oak Lane Fort Mumbai 400023YRs. 5,00,000.00  5 Lacs+255178 HSBC Premier 2011-12
2522.  Pime BLD.&Dev.Prime mall Erla Lane .Parell Mumbai NRs. 5,00,000.00  5 Lacs+96226 Pnb 2007-08
2523.  Ketan Construction--NRs. 5,00,000.00  5 Lacs+660880, State Bank of india2012-13
2524.  Shri Suresh Mohanlal LakhianiT.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25YRs. 5,00,000.00  5 Lacs+394380 Axis Bank NAranpura Ahmedabad Dt.19.10.20172017-18
2525.  Kandla Energy & chemicals Ltd4th Floor Sarthik annexe Iscon Circle S.G. Highway Ahmedabad 15, ph. 40371268YRs. 5,00,000.00  5 Lacs+19646, IDBI2012-13
2526.  Vina Developers--NRs. 5,00,000.00  5 Lacs+00 8470, Ratnakar Bank, Boriwali(W) Branch2013-14
2527.  DSR Infrastructure Pvt Ltd--YRs. 5,00,000.00  5 Lacs+996617 ING Vysya Bank2015-16
2528.  Priya ChaNANA403 Pocket C-8 Sec.8 Rohini Delhi-110085YRs. 5,00,000.00  5 Lacs+162068 Union Bank Pitampura-110034 New Delhi Dt.08.11.20172017-18
2529.  Dhiraj Shah--NRs. 5,00,000.00  5 Lacs+SBI 28-07-20172017-18
2530.  Jayantibhai Somabhai PatelA48, Sankar Society Part-1, Amitkunj Cross Road Naranpura AhmedabadYRs. 5,00,000.00  5 Lacs+135660, The Navnirman co-op Bank Ltd2012-13
2531.  Total Environment Habitat--YRs. 5,00,000.00  5 Lacs+399977 Axis Bank2015-16
2532.  Shri Vipulbhai Mansinghbhai PatelAt. Charada Taluka Mansa Dsit GandhinagarYRs. 5,00,000.00  5 Lacs+14066, IDBI Bank2012-13
2533.  Kundla Timber Association--NRs. 5,00,000.00  5 Lacs+184489, Dena Bank2013-14
2534.  N Ranga Rao & SonsMysoreYRs. 5,00,000.00  5 Lacs+505133 IDBI Dt.24.08.20172017-18
2535.  Shri Natwarlal Parshootamdas Patel12, Harinagar Modhera Cros Road MehsanaYRs. 5,00,000.00  5 Lacs+Union Bank2012-13
2536.  Urban Concepts2nd Floor Lawande Manor Near St. Inez Church V.V. Dempo Marg Panaji-St. Intz Goa-403001YRs. 5,00,000.00  5 Lacs+0 43394, Axis Bank Ltd Mapusa2013-14
2537.  R B Construction Co255 Someshwara Complex Nr Jodhpur Cross Road Satellited AhmedabadYRs. 5,00,000.00  5 Lacs+307161 Vijaya Bank Ambawadi Ahmedabad-3800152016-17
2538.  Acme Clothing Pvt. Ltd.Andheri, Mumbai.NRs. 5,00,000.00  5 Lacs+Cheque No. 833085 ANDHRA BANK ANDHERI BRANCH,MUMBAI2003-04
2539.  Gujarat Multi Gas Base Chemicals Pvt LtdMehsana YRs. 5,00,000.00  5 Lacs+187, Bank of Baroda2012-13
2540.  Shri Ghanshyam Mohan LakhianiT.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25YRs. 5,00,000.00  5 Lacs+286252 Axis Bank NAranpura Ahmedabad Dt.19.10.20172017-18
2541.  Heavy Metal & Tubes LtdNational Highway Mandali AhmedabadNRs. 5,00,000.00  5 Lacs+878525, Dena Bank2012-13
2542.  Shri Bapuna Distillars--NRs. 5,00,000.00  5 Lacs+583205, Oriental Bank of Commerce Kingsway Nagpur Br.2014-15
2543.  Riddhi Engineers--YRs. 5,00,000.00  5 Lacs+148423 State Bank of India Maninagar Ahmedabad2016-17
2544.  Keshav Holidays Resort Pvt LtdWater Park Mehsana Ahmedabad Highway Mehsana NRs. 5,00,000.00  5 Lacs+867627, HDFC Bank2012-13
2545.  Lumbini Beverages Pvt. Ltd.H 2, EPIP, Industrial Area, Hajipur, VaishaliYRs. 5,00,000.00  5 Lacs+103548, Indian Bank2014-15
2546.  Jinesh Arvind Gopani1401 Brentwood CHS Ltd Hiranandani Gardens Powai Mumbai-800086YRs. 5,00,000.00  5 Lacs+082299 Axis Bank Cuff Parade Br.2016-17
2547.  Bhagwati Mohan LakhianiT.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25YRs. 5,00,000.00  5 Lacs+392559 Axis Bank NAranpura Ahmedabad Dt.19.10.20172017-18
2548.  Shri Tribhuvandas Patel--YRs. 5,00,000.00  5 Lacs+828498 State Bank of India Sayajigunj Vadodara Dt.06.03.20182017-18
2549.  Jhon Engry Ltd.Dediyan, GIDC, MehsanaNRs. 5,00,000.00  5 Lacs+146863, State Bank of India2012-13
2550.  H J Securities Pvt Ltd--NRs. 5,00,000.00  5 Lacs+426414, HDFC Bank Fort, Mumbai Br.2014-15
2551.  Vidhi Bharat ParikhC-301 Pranay Sudarshan Joshi Line Ghatkopar(E) Mumbai-400077YRs. 5,00,000.00  5 Lacs+494345 Axis Bank Ghatkopar Br.2016-17
2552.  Shri Bahadursinh V. JedejaLaxmi Menrals, Highway Road, Santalpur, Dist. PatanYRs. 5,00,000.00  5 Lacs+The Gandhidham Mercantile Co-op2012-13
2553.  Malhar DevelopersPatanNRs. 5,00,000.00  5 Lacs+238, The Mehsana Urban Co-op Bank Ltd.2012-13
2554.  Sirmaxo Chemical Pvt Ltd5th Floor Satyanarayan Prasad Commercial Centre Dayaldas Lane Vile Parle(E) Mumbai-400057YRs. 5,00,000.00  5 Lacs+012677 HDFC Bank2016-17
2555.  M. K. InfrastructurePatanYRs. 5,00,000.00  5 Lacs+61873, State Bank of India2012-13
2556.  Nandeesh ReddyKodandarama Nilaya, Doddanekkundi, Bengaluru-560037YRs. 5,00,000.00  5 Lacs+941586 Karnataka Bank2015-16
2557.  Shri Mukeshbhai Khemchand PatelPatanYRs. 5,00,000.00  5 Lacs+175680, State Bank of India2012-13
2558.  Gurukrupa Developers--NRs. 5,00,000.00  5 Lacs+645815, Union Bank, Goregaon(East) Branchi 2013-14
2559.  Parveen Kumar--YRs. 5,00,000.00  5 Lacs+RTGS2014-15
2560.  Rajkamal Builders Inra Pvt Ltd--YRs. 5,00,000.00  5 Lacs+850783 HDFC Bank Vastrapur Ahmedabad Dt.15.06.20172017-18
2561.  Faemy Care Ltd.--NRs. 5,00,000.00  5 Lacs+113412012-13
2562.  Ashapura Roadlines--YRs. 5,00,000.00  5 Lacs+016605, HDFC Bank2012-13
2563.  Prudential DevelopersFirst Floor Sapana Plaza Alta First Floor Sapana Plaza, Alta Mont Area Margao Goa-403601YRs. 5,00,000.00  5 Lacs+989890, HDFC Bank, Margao2013-14
2564.  Neel Yog Construction--NRs. 5,00,000.00  5 Lacs+0 14430, Kotak Mahindra Bank, Vileparle(W) Branch 2013-14
2565.  Time Square Properties Pvt. Ltd.--NRs. 5,00,000.00  5 Lacs+6503162012-13
2566.  Parekh Marketing Ltd--NRs. 5,00,000.00  5 Lacs+655701, indian Overseas Bank Nariman Point Br.2014-15
2567.  Shri Jentilal Jethalal Thacker--NRs. 5,00,000.00  5 Lacs+3294112012-13
2568.  MaNAv Infrastructure Pvt.Ltd.--YRs. 5,00,000.00  5 Lacs+006301 Bank of India Vadodara Dt.08.02.20182017-18
2569.  Gupta Coal India LtdShree Ram Tower. Sadar. Nagpur - 440001YRs. 5,00,000.00  5 Lacs+194072 Bank of India Sadar Nagpur2005-06
2570.  Valji Puna & Co.--NRs. 5,00,000.00  5 Lacs+1148652012-13
2571.  Vicco LaboratoriesBhoiwada. Naigaon, Dadar. Mumbar - 400014YRs. 5,00,000.00  5 Lacs+78 Bank of Maharashtra Bhoiwada Branch Mumbai.2005-06
2572.  Sanghi Industries Ltd.--NRs. 5,00,000.00  5 Lacs+251212012-13
2573.  NET IIT--NRs. 5,00,000.00  5 Lacs+RTGS2014-15
2574.  G J Vijay Kumar9/A, SR Layout, Wind Tunnel Road, Murugesh Palya, BengaluruYRs. 5,00,000.00  5 Lacs+047607 Canara Bank2015-16
2575.  EID Parry--NRs. 5,00,000.00  5 Lacs+7178152005-06
2576.  Maan Industries India Ltd.--NRs. 5,00,000.00  5 Lacs+870934, ICICI Bank2012-13
2577.  Shantaram Narayaan Zantye--YRs. 5,00,000.00  5 Lacs+158912, Corporation Bank, Panaji2013-14
2578.  Satyam Cotex P LtdManu Prabha, Sec F-1/100, Cideo, Aurangabad 431003NRs. 5,00,000.00  5 Lacs+987133, State Bank of India Aurangabad Br.2014-15
2579.  Cube Construction Engg. Ltd--YRs. 5,00,000.00  5 Lacs+925454 DeNA Bank Dt.08.03.20182017-18
2580.  Laxmi Diamond Pvt. Ltd.A. K. Road, Varaccha, SuratYRs. 5,00,000.00  5 Lacs+246049, State Bank of India2012-13
2581.  Gurukrupa Developers--NRs. 5,00,000.00  5 Lacs+645817, Union Bank, Goregaon(East) Branchi 2013-14
2582.  JBF Industries LtdSurvey No. 273 Village Athola Silvassa Dadra & NAgar Haveli- 396230YRs. 5,00,000.00  5 Lacs+10574 BOB 17-08-20172017-18
2583.  Sai Ruchi and Dmc Infrastructure--YRs. 5,00,000.00  5 Lacs+619559 Indian Bank Dt.08.05.20172017-18
2584.  Bhavani IndustriesRajkotNRs. 5,00,000.00  5 Lacs+527052, HDFC2012-13
2585.  Devki Enterprise--NRs. 5,00,000.00  5 Lacs+741865, Bhartiya State Bank, Boriwali(W) Branch2013-14
2586.  Vallabh Bhai Patel29-30Vadilal Park Society Nr.Bapunagar Tolnaka L.B.Sastri Stadium Rd Ahmadabad -24YRs. 5,00,000.00  5 Lacs+ 951480SBI Karnavati City 2011-12
2587.  Optima Cube Infrastructure Pvt. Ltd.RajkotNRs. 5,00,000.00  5 Lacs+396537, Dena Bank2012-13
2588.  Findoc Investment Pvt Ltd--NRs. 5,00,000.00  5 Lacs+000 1622014-15
2589.  Jayshree Kishore Patel--YRs. 5,00,000.00  5 Lacs+256010 Nagpur Nagrik Sah Bank2016-17
2590.  Varun Continental Ltd.Princess Street, MumbaiNRs. 5,00,000.00  5 Lacs+Cheque No. 816511 UNION BANK OF INDIA PRINCESS STREET BRANCH,MUMBAI2003-04
2591.  H. P. RajyaguruRajkotNRs. 5,00,000.00  5 Lacs+54417, Union Bank2012-13
2592.  Dinesh Vasant Nehate--YRs. 5,00,000.00  5 Lacs+252448 Nagpur Nagrik Sah Bank2016-17
2593.  Phonixs ProjectsRajkotNRs. 5,00,000.00  5 Lacs+13356, Axis Bank2012-13
2594.  Paramount Realtors--NRs. 5,00,000.00  5 Lacs+265773, Shamrao Vitthal Bank, Bahruch Margh Branch2013-14
2595.  Shri Chitanya Cineworld Pvt. Ltd.RajkotNRs. 5,00,000.00  5 Lacs+41561, Central Bank of India2012-13
2596.  Bharat Insecticides LtdC/o Narinder Mittal Jalandhar NRs. 5,00,000.00  5 Lacs+7894682014-15
2597.  Shri Balaji Belt House--NRs. 5,00,000.00  5 Lacs+132512 TMBL 21-07-20172017-18
2598.  M/s Granules India Ltd.--NRs. 5,00,000.00  5 Lacs+146115 Punjab National Bank 2004-05
2599.  Amber BuildersRajkotNRs. 5,00,000.00  5 Lacs+157, Bank of Baroda2012-13
2600.  Ravi Development--NRs. 5,00,000.00  5 Lacs+793954, Punjab National Bank Kandivali (W) Branch 2013-14
2601.  Duli Trade & Commodities Pvt Ltd--YRs. 5,00,000.00  5 Lacs+572 Nagpur Nagrik Sah Bank2016-17
2602.  Rare enterprisesMumbaiNRs. 5,00,000.00  5 Lacs+Cheque No- 670945, Standard Chartered Bank Fort Mumbai2004-05
2603.  C. G. ConstructionRajkotNRs. 5,00,000.00  5 Lacs+357541, Axis Bank2012-13
2604.  Duli Trade & Commodities Pvt Ltd--YRs. 5,00,000.00  5 Lacs+573 Nagpur Nagrik Sah Bank2016-17
2605.  M/s CCI Prducts (India) Ltd.,& Continental Coffee Ltd--NRs. 5,00,000.00  5 Lacs+765381 Icici Bank, Khairatabad2004-05
2606.  Asia Tech Colour Chemicals Industries Ltd.RajkotNRs. 5,00,000.00  5 Lacs+236277, State Bank of India2012-13
2607.  Standard Greases & Specialities Pvt. Ltd.141, Ketan Apartment, R.B. Mehta Marg, Ghatkopar (E ), MumbaiYRs. 5,00,000.00  5 Lacs+HDFC Bank, Silvassa2014-15
2608.  Shreji ConstructionRajkotNRs. 5,00,000.00  5 Lacs+186615, Oriental Bank of Commerce2012-13
2609.  A. A. & BrothersRajkotNRs. 5,00,000.00  5 Lacs+702799, UCO Bank2012-13
2610.  Duli Trade & Commodities Pvt Ltd--YRs. 5,00,000.00  5 Lacs+574 Bank of India2016-17
2611.  CMC Textiles--NRs. 5,00,000.00  5 Lacs+154896 24-07-20172017-18
2612.  Shree Devi TextileNo.1014 Cross Cut Road Gandhipuram Coimbatore-641012YRs. 5,00,000.00  5 Lacs+399996 Axis Bank No. 1095 Vigneshwar Cresta PappaNAickenpalayam AviNAshi Road Coimbatore-641037 19-08-20172017-18
2613.  Antics Marbonite Pvt. Ltd.MorbiNRs. 5,00,000.00  5 Lacs+8131, IDBI Bank2012-13
2614.  Duli Trade & Commodities Pvt Ltd--YRs. 5,00,000.00  5 Lacs+1179 Nagpur Nagrik Sah Bank2016-17
2615.  Ahbhijeet Developers Pvt. Ltd.Chandi Bazar, Haveli Gali, JunagadhNRs. 5,00,000.00  5 Lacs+343459, Axis Bank2012-13
2616.  Allana Investments & Trading Co.--NRs. 5,00,000.00  5 Lacs+448602, Union Bank, Mumbai Sammachar Marg2013-14
2617.  Metro Craft Industries--NRs. 5,00,000.00  5 Lacs+RTGS TMBL 01-08-20172017-18
2618.  MIs Janachaitanya Housing Ltd--NRs. 5,00,000.00  5 Lacs+355881 Canara Bank, Ameerpet 2004-05
2619.  Reema business Service pvt ltdMumbaiNRs. 5,00,000.00  5 Lacs+Cheque No. 878736, HDFC Bank Fort Mumbai2004-05
2620.  Shri Dinubhai Boghabhai Solanki--NRs. 5,00,000.00  5 Lacs+730280, State Bank of India2012-13
2621.  Hindustan ConstructionDist. SurendranagarNRs. 5,00,000.00  5 Lacs+91642, State Bank of India2012-13
2622.  Shri Vijay Kumar Govind bhai Patel--YRs. 5,00,000.00  5 Lacs+000009, HDFC Bank2015-16
2623.  Biotech India Ltd.Gao Control Account Kirbhat, Nuvem, Margaon, Goa-403601YRs. 5,00,000.00  5 Lacs+476537AXIS BANK, GOA2010-11
2624.  Hindustan ConstructionDist. SurendranagarNRs. 5,00,000.00  5 Lacs+91643, State Bank of India2012-13
2625.  Mls Narme Estates--NRs. 5,00,000.00  5 Lacs+767213 Hdfc Bank2004-05
2626.  M. M. C. Pro. IndiaDist. SurendranagarNRs. 5,00,000.00  5 Lacs+305632, Axis Bank2012-13
2627.  Universal ConstructionAt Chharroda Taluka Veraval Dist JunagarhYRs. 5,00,000.00  5 Lacs+145472 Rajkot Nagarik Sahakari Junagadh2016-17
2628.  Jigma Global Envairran Solution Pvt Ltd--YRs. 5,00,000.00  5 Lacs+000263 Karur Vyashya Bank Erode Sampat NAgar Dt.14.10.20172017-18
2629.  Mangalam Eastern W.R. Co Ltd. Eastern C.E.T Co Pvt LtdSf.No 3/1&4/2 Kasipalayam NAllur Village. Vijayapuram POYRs. 5,00,000.00  5 Lacs+851794 South Indian Bank Tirupur Branch Arukkaniammal Towers 1st Floor Door No 29-30 1st Street Coimbatore Tamil NAdu Pin-641604 27-02-30182017-18
2630.  Ketan Chandrakant ContractorDist. SurendranagarNRs. 5,00,000.00  5 Lacs+58551, State Bank of India2012-13
2631.  Mayfair Housing Pvt Ltd.--NRs. 5,00,000.00  5 Lacs+0 53640, Kotak Mahindra Bank, Bandra(W) Branch 2013-14
2632.  Lilly AgnesD-13/79 Sector-7 Rohini Delhi-110085YRs. 5,00,000.00  5 Lacs+81737 OBC Delhi Rohtak Road Punjabi Bagh West New Delhi Dt.27.12.20172017-18
2633.  Becbon EnterpriseDist. SurendranagarNRs. 5,00,000.00  5 Lacs+740735, ICICI Bank2012-13
2634.  Spark Builders Infra Projects Ltd.--NRs. 5,00,000.00  5 Lacs+730415, Coporation Bank, Matunga Branch2013-14
2635.  Vijay Kumar JainShiv Mkt, 1st Floor, Fancy Bazar, GuwahatiYRs. 5,00,000.00  5 Lacs+000145, HDFC Bank2015-16
2636.  Becbon Project Ltd.Dist. SurendranagarNRs. 5,00,000.00  5 Lacs+512721, The Jammu Kashmir Bank Ltd.2012-13
2637.  SM Corporation LtdAnil Plaza 3rd Floor Nr. IDBI Bank G.S. Road Gauwahati-781005YRs. 5,00,000.00  5 Lacs+2013-14
2638.  Patil Rail Infrastructure Pvt.Ltd--YRs. 5,00,000.00  5 Lacs+430482017-18
2639.  Sh. Rajkumar SainiH. No. 5, Huda Colony, Naraingarh, Ambala YRs. 5,00,000.00  5 Lacs+366989, State Bank of India, Narainagarh2012-13
2640.  Ranjit Foundation MehsanaRanjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej Shilaj Road Ahmedabad-380059YRs. 5,00,000.00  5 Lacs+000139 The Mehsana Urban-Co-op Mehsana2016-17
2641.  M/S Ruchita Developers605, Trade Center, Opp. Bandra Tel Exenge, Bandra Kurla Complex, Bandra (East), Mumbai- 52NRs. 5,00,000.00  5 Lacs+002270, Kotak Mahendra Bank, Branch University Campus Kalina Santacruz2012-13
2642.  Reaghuleela Realtors--NRs. 5,00,000.00  5 Lacs+384621, Indian Overseas Bank, Malad(W) Branch 2013-14
2643.  Kiran Sumanlal Shah51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054NRs. 5,00,000.00  5 Lacs+000423, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch2014-15
2644.  Kushal BezbaruahKalipur, A.T Road, GuwahatiYRs. 5,00,000.00  5 Lacs+166034, Canara Bank2015-16
2645.  Starlight Systems PVt. Ltd. (New Business)Bandra- Kurla Complex, Bandra (East), Mumbai-5NRs. 5,00,000.00  5 Lacs+001945, Kotak Mahendra Bank, Nariman Point Branch2012-13
2646.  Pushpa Devi GangwalShiv Mkt, 1st Floor, Fancy Bazar, GuwahatiYRs. 5,00,000.00  5 Lacs+000010, HDFC Bank2015-16
2647.  Metro Craft Industries--NRs. 5,00,000.00  5 Lacs+TMBL 03-08-20172017-18
2648.  East-End ConstructionSion (E), Mumbai.NRs. 5,00,000.00  5 Lacs+Cheque No. 217916 PUNJAB&MAHARASHTRA BANK SION BRANCH,MUMBAI2003-04
2649.  Dhree Naman Developers Ltd.Naman Centre, C-31, Bandra- Kurla Complex, Opp. Dena Bank, Bandra (East), Mumbai- 51NRs. 5,00,000.00  5 Lacs+376391, Axis Bank, Bandra Kuria Complex Branch2012-13
2650.  Ravindra JainShiv Mkt, 1st Floor, Fancy Bazar, GuwahatiYRs. 5,00,000.00  5 Lacs+589267, HDFC Bank2015-16
2651.  M/S Kamla Ankur DeveloperTerminal 9 Nehru Road, Vile Parle (East), Mumbai-99NRs. 5,00,000.00  5 Lacs+852821, Corporation Bank, Vilie Parle Branch2012-13
2652.  Dharmadev Infrastructure LimitedShyamal Cross Road Ahmedabad-15YRs. 5,00,000.00  5 Lacs+637037THE SOCIAL CO- OPERATION BANK2010-11
2653.  Phoniex Lamps Limited56-A Noida SEZ Phase II ,NOIDA YRs. 5,00,000.00  5 Lacs+797851 Corporation Bank 2007-08
2654.  Navketan Premise Pvt. Ltd.Sunshine Plaza, 6th Floor, Naigaon X Road, dadar (East), Mumbai-14NRs. 5,00,000.00  5 Lacs+515599, Progressive Co-op Bank, Dadar East Branch2012-13
2655.  Savvy Infrastructure LimitedB-900, Shapath IV, S.B. Highway, Ahmedabad-15 YRs. 5,00,000.00  5 Lacs+553083 HDFC BANK2010-11
2656.  Vas Infrastructure Ltd.Pushpa Park, S. V. Road, Borivali (West), Mumbai-92NRs. 5,00,000.00  5 Lacs+378485, Dena Bank, Boriwali West Branch2012-13
2657.  Rakesh Tiwari--NRs. 5,00,000.00  5 Lacs+423576, State Bank of India2013-14
2658.  Milieinium Park Holding Pvt. Ltd.B-900, Shapath IV, S.B. Highway, Ahmedabad-15 Ph-40002900YRs. 5,00,000.00  5 Lacs+726074 HDFC BANK2010-11
2659.  Raghav Krishna Constructions Pvt. Ltd.