Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 201 | Triumph Electoral Trust | Dare House Extn. 234 N.S.C. Bose Road ChenNAi- 600001 | Rs. 1,00,00,000.00 1 Cror+ | Ch/DD No. 00027 HDFC Bank Ltd. ITC Centre ChenNAi Salai | Y | 2017-18 |
| 202 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 | |
DD No-171481 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 203 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 | Rs. 1,00,00,000.00 1 Cror+ | DD No-171482 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 204 | M/S Ranka International Pvt Ltd | 3rd Floor, Ranka Chambers, No.31, Cunningham Road, Bangalore | |
Cheque, Canara Bank | Y | 2024-25 |
| 206 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 | |
DD No-171483 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 207 | Nirma Limited | Ahmedabad Gujarat | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-949907 Bank of Baroda Ahmedabad Gujarat | Y | 2019-20 |
| 208 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 | |
DD No-171484 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 209 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 | Rs. 1,00,00,000.00 1 Cror+ | DD No-171485 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 211 | Torrent Power Ltd | Torrent House off Ashram Road Nr. Income Tax. Ahmedabad-380009 | Rs. 1,00,00,000.00 1 Cror+ | Cheque, HDFC Bank Ltd Navrangpura Br. Ahmedabad | Y | 2014-15 |
| 212 | Prof Rajeev Gowda | M.V. No.1361, 9th Cross, 1st Phase, JP Nagar, Bangalore | |
RTGS, RTGS | Y | 2024-25 |
| 213 | Zydus Candila Healthcare Ltd | Zydus Tower Satellite Cross Road Ahmedabad-380015 | Rs. 1,00,00,000.00 1 Cror+ | Cheque, HDFC Bank Ltd Navrangpura Br. Ahmedabad | N | 2014-15 |
| 214 | Mahindra & Mahindra Limited | Gate Way Building, Appollo Bunder, Mumbai-400001 | |
Ch.No.664859/Dtd15.04.2009 State Bank of India, CAG Branch, Mumbai-400001 | N | 2009-10 |
| 216 | M/S Ramaiah Developers & Builders Pvt Ltd | D4, Unity Building, JC Road, Bangalore | |
Cheque, Karnataka Bank Ltd. | Y | 2024-25 |
| 217 | Corporate Electoral Trust | 14th Floor, E-Block,Inter National Trade Tower Nehru Place, New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch. No.8040252/Dtd.17.04.2009 State Bank of Hyerabad | N | 2009-10 |
| 218 | Sunny Varkay | 508 & 509 Carlton Tower 1-Airport Road, Bangalore-560008 | |
Ch.No.027752, Dtd.25-02-2008, The South Indian Koramangala, Bangalore-560 034 | Y | 2008-09 |
| 219 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.003056 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 221 | Petrocon India Ltd | Mumbai | Rs. 1,00,00,000.00 1 Cror+ | Cheque The federal bank ltd fort mumbai | N | 2004-05 |
| 222 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | |
Ch.No.003057 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 223 | The Associated Cement Companies Ltd | Cement House.121,Maharani Karve Road, | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.073893, Dtd.26-11-2008, HDFC Bank Ltd. Meneckji Wadia | Y | 2008-09 |
| 224 | Kalyani Global Engineering Pvt.Ltd. | Industry House, Opp. Kalyani Carpenter, Special Steets Ltd. Mundhwa, Pune, 411036 | |
Ch.No.938344/Dtd.15.04.2009 HDFC Bank, Bhandarkar Road Branch, Pune-411004 | N | 2009-10 |
| 226 | National Engineering Industries Limited | Khati Pura Road Jaipur-302006, Rajasthan | |
Ch No 041782, Dtd 22-11-2013 IDBI Bank, Jaipur, Rajasthan | N | 2013-14 |
| 227 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.007172 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 228 | Satya Electoral Trust | Bharti Crescent,1, Nelson Mandela Road Vasant Kunj, Phase-II, New Delhi- 110070 | |
Cheque No- 127154/date 13-01-2012, HDFC Bank | N | 2011-12 |
| 229 | Infina Finance Pvt Ltd | 7th Floor, Dani Corporate Park, 158, CST Road Kalina Santacruz (E), Mumbai - 400098 | Rs. 1,00,00,000.00 1 Cror+ | Ch No 610988 Dtd 02-12-2013, Kotak Mahindra bank Ltd, K G Marg New Delhi | N | 2013-14 |
| 231 | General Electoral Trust | B-4, Aditya Birla Centre S.K. Ahire Marg, Worli Mumbai | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.101926/dtd.23-12-2008, H.D.F.C. Bank, A.B Centre, S.K.Ahire Marg Worli, Mumbai | Y | 2008-09 |
| 232 | Punj Lloyd Limited | 78, Institutional Area, Sector-32, Gurgaon-122001 | |
Ch.No.006855/Dtd.09.04.2009 Yes Bank Ltd. 4th Floor, Nehru Centre, Descovery of India Dr.A.B. Road, Worli Mumbai-400018 | Y | 2009-10 |
| 233 | Aculife Healthcare Private Limited | Commerce House-V, P Corp Road, Ahmedabad, Gujarat -380051 | Rs. 1,00,00,000.00 1 Cror+ | NEFT, NEFT | Y | 2023-24 |
| 234 | Nirma Limited | Nirma House, Ashram Road Ahmedabad | |
NEFT, NEFT | Y | 2023-24 |
| 236 | Bharat Hotels Ltd. | Barakhamba Lane New Delhi-110001 | |
Ch.No.178433/Dtd.09.04.2009 Jammu & Kashmir Bank Ltd. G-40, Connaught Place New Delhi | N | 2009-10 |
| 237 | Satya Electoral Trust | Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.127146/Dtd.05.10.2009 HDFC Bank Ltd. New Delhi | N | 2009-10 |
| 238 | Ballarpur Industries Ltd. | Thapar House, 124-Janpath, New Delhi | |
Ch.No.620402/dtd.16-03-2009 Standard Chartd. Bank, Narain Manzil 23, Barakhamba Road New Delhi | Y | 2008-09 |
| 239 | Satya Electoral Trust | Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.127148/Dtd.07.10.2009 | N | 2009-10 |
| 241 | Torrent Pharmaceuticals Ltd | Torrent House, Off. Ashram Road, Ahmedabad-380 009 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.033071 Dtd.15-03-2014, IClCl Bank JMC House, Opp. Parimal, Ahmedabad-380006 | N | 2013-14 |
| 242 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
Ch.No. 000182 Dtd.21.12.2016 HDFC Bank KG Marg New Delhi | Y | 2016-17 |
| 243 | Sushil Kumar | -- | Rs. 1,00,00,000.00 1 Cror+ | RTGS | N | 2021-22 |
| 244 | Bharat Forge Limited | Mundhwa, Pune - 411 036 Maharashtra | |
Ch No 007229 Dtd.19.03.2014, HDFC Bank Ltd. 885, Bhandarkar Road, Opp. Sane Dairy, Pune.411 | N | 2013-14 |
| 246 | Vijay Kumar Mishra Construction Pvt. Ltd. | Rewa (M.P) | |
RTGS, Axis Bank Ltd. | Y | 2023-24 |
| 247 | Vijay Kumar Mishra Construction Pvt. Ltd. | Rewa (M.P) | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Axis Bank Ltd. | Y | 2023-24 |
| 248 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | |
Ch.No.102670 Dt-18.1.19 IDBI | Y | 2018-19 |
| 249 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.102671 Dt-1.2.19 IDBI | Y | 2018-19 |
| 251 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.005600/A3 Dt-30.03.2019 IDBI | Y | 2018-19 |
| 252 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | |
Ch.No.103615 Dt-6.3.2019 IDBI | Y | 2018-19 |
| 253 | Triumph Electoral Trust | Dare House Ext 234 NSC Bose Road Chennai-600001 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 000021 Dt.09.02.2017 HDFC Bank Chennai TN | Y | 2016-17 |
| 254 | Tripti Alcobrew Pvt. Ltd | Chember Bhawan, SOM Road, Gwalior | |
Cheque, IDBI Bank | Y | 2023-24 |
| 256 | M/s Himtsingka Seide Ltd | 10/24 Kumarakrupa High Grands Bangalore Karnataka | |
Ch.No. 184212 Dt.10.02.2017 The Hongkong and Sanghai Banking Corporation Ltd Mahatma Gandhi Road Bangalore | Y | 2016-17 |
| 257 | Infinia Finance Pvt Ltd | 7th Floor Dani corporat Park 158, C.S.T. Road Kalina Santacruz Mumbai-400098 | Rs. 1,00,00,000.00 1 Cror+ | Cheque, Kotak Mahindra Bank | Y | 2014-15 |
| 258 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
Ch.No. 000209 Dt.17.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi | Y | 2016-17 |
| 259 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.000184 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi | Y | 2016-17 |
| 261 | General Electoral Trust | B-4, Aditya Birla Centre Worli Mumbai-400030 | Rs. 1,00,00,000.00 1 Cror+ | Cheque, HDFC Bank Ltd Worli Mumbai | N | 2014-15 |
| 262 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
Ch.No. 000214 Dt.28.02.2017 HDFC Bank 26 KG Marg New Delhi | Y | 2016-17 |
| 263 | M/s Triumph Electoral Trust | Dare House Extension 234 NSC Bose Road Chennai | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000036 Dt-17.04.2019 HDFC Bank Chennai | Y | 2019-20 |
| 264 | M/s Bagmane Developers Pvt Ltd | Bagmane Lake View "A" Block 8th Floor Bagmane Tech Park C V Raman Nagar Bangalore-93 | |
RTGS | Y | 2019-20 |
| 266 | General Electoral Trust | B-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030 | |
Cheque, HDFC Bank Ltd | N | 2014-15 |
| 267 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-001285 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 268 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | |
Ch.No-001286 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 269 | Birendra Nath Pathak | 26, Civil Township , Rourkela | Rs. 1,00,00,000.00 1 Cror+ | RTGS, RTGS | Y | 2023-24 |
| 271 | Torrent Pharmaceuticals Ltd | Torrent House, Off Ashram Road Ahmedabad-Gujarat | Rs. 1,00,00,000.00 1 Cror+ | Cheque, ICIC Bank JMC House Opp, Parimal Garden Ahmedabad | Y | 2014-15 |
| 272 | Gayatri Projects Ltd | B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad | |
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh | Y | 2014-15 |
| 273 | Bilt Graphic Paper Products Ltd | P.O. Ballapur Paper Mills Dist Chandrapur, Maharashtra-442901 | Rs. 1,00,00,000.00 1 Cror+ | Cheque, City Bank New Delhi | N | 2014-15 |
| 274 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | |
Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
| 276 | Infina Finance Pvt Ltd | 7th Floor Dani Corporate Park 158, C.S.T. Road Kalina Santacruz (East), Mumbai | |
Cheque, Kotak Mahindra Bank Ltd Nariman Point Mumbai-400021 | Y | 2014-15 |
| 277 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad | Rs. 1,00,00,000.00 1 Cror+ | Ch. No 700915, Date 28-09-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
| 278 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad | |
Ch. No 700942, Dated07-10-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
| 279 | M/S Century Plyboards (India) Ltd. | 6. Lyons Range. Koltaka Pin-700001 | Rs. 1,00,00,000.00 1 Cror+ | DD.No 000787, Dtd. 02.02.2022, HDFC Bank | Y | 2021-22 |
| 281 | Harmony Electoral Trust | Industrial House off no. 1 to 1A to B Opp. Kalyani Steel Ltd Ghorpadi Pune-411001 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000013 Dt-25.04.2019 HDFC Bank Pune | Y | 2019-20 |
| 282 | Torrent Power Limited | Torrent House Ashram Road Ahmedabad, Gujarat | |
Cheque No-696955 HDFC Bank LTD. | N | 2007-08 |
| 283 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000511 Dt-02.05.2019 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2019-20 |
| 284 | Shri Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon (West) Mumbai-400104 | |
Ch.No-998838 Dt-29.04.2019 Axis Bank Ltd. Goregaon E- Mumbai | Y | 2019-20 |
| 286 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad | |
Ch. No.698552.Dated-27-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 287 | M/s Alankrit Vyapaar Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-045644 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi | Y | 2019-20 |
| 288 | Star Cement Limited | Add-2nd Floor Mayur Garden G.S. Road ABC Bhangagarh Guwahati-781005 | |
NEFT Online | Y | 2020-21 |
| 289 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.110372 Dtd.06.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | Y | 2018-19 |
| 291 | M/s Dreamon Commercial Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-199958 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi | Y | 2019-20 |
| 292 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | |
Ch.No-104044 IDBI | Y | 2019-20 |
| 293 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-104045 IDBI | Y | 2019-20 |
| 294 | M/s B.G. Shirke Construction Technology Pvt. Ltd. | 72-76 Mundhwa Industrial Estate Pune-411036 Maharashtra | |
Ch.No-444772 Dt-15.05.2019 Bank of Maharashtra Deccan Gymkhana Shivaji Nagar Pune | Y | 2019-20 |
| 296 | Tripti Aicobvew Pvt Ltd & Rairu Farm | A.B. Road Gwalior Madhya Pradesh-474003 | |
Ch.No-191232 IDBI | Y | 2019-20 |
| 297 | Lake View Developers, | 514,dalamal Towers,, Nariman Point, Mumbai-400021 | Rs. 1,00,00,000.00 1 Cror+ | By Cheque Standard Chartered Bank Fort, Mumbai. | N | 2009-10 |
| 298 | M/s Aparna Infrahousing Pvt Ltd | #802 Astral Heights D.No.6-3-352/2&3 Rd.No.1 Banjara Hills Hyderabad TS | |
Ch.No.000610 Dt-21.11.2018 Andhra Bank Somajiguda Hyderabad | Y | 2018-19 |
| 299 | R.L.S. INC | Pune, Maharashtra | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.262275/Dated.09.04.2009 HDFC Bank Ltd. Pune | N | 2009-10 |
| 301 | M/s iLabs Hyderabad Technology Centre Pvt Ltd | Building 3 Plot No.18 Software units lay out Madhapur Hyderabad TS | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.001330 Dt-28.11.2018 HDFC Bank Ltd Banjara Hills Hyderabad | Y | 2018-19 |
| 302 | KTMS Engineering Pvt Ltd. | Industry House, Mundhawa, Pune-411036 | |
Ch. No.958254/dated 17.03.2009 HDFC Bank Ltd. 885, Bhandarkar Road Pune-411004 | N | 2009-10 |
| 303 | Harmony Electoral Trust | Off No-1 to 1A to 13 S.N. 49/3-38/39 MP-1 Ghorpadi Mumbai-411001 | Rs. 1,00,00,000.00 1 Cror+ | Cheque HDFC Bank Bhadarkar Road Pune | Y | 2019-20 |
| 304 | R.L.S. INC | Pune, Maharashtra | |
Ch. No.341661/dated 29.09.2009 HDFC Bank Ltd. Pune | N | 2009-10 |
| 306 | M/s Sarita Computers Pvt. Ltd | 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 | |
Ch.No.778357 Dtd.18.03.2019 Axis Bank Ltd Noida-UP | Y | 2018-19 |
| 307 | Bharat Forge Limited | Mundhawa, Pune | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.024643/dated.06.10.2009City Bank, Pune | N | 2009-10 |
| 308 | M/s Pacific Management Pvt. Ltd | 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 | |
Ch.No.644430 Dtd.18.03.2019 Axis BAnk Ltd Noida-UP | Y | 2018-19 |
| 309 | Kalyani Steels Ltd; | Mundhawa, Pune | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.217814/dated.12.10.2009Bank of Baroda, Corporate Banking Branch Pune | N | 2009-10 |
| 311 | Birla Corporation Ltd | Birla Building 9/1, R.N. Mukherjee Road Kolkata 700001 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 000205, HDFC Culcutta | N | 2013-14 |
| 312 | Bhartiya Socialist Republican Electroral Trust | B-97 IInd Floor Amritpuri Garhi East of Kailash New Delhi | |
Ch.No. 502215 Dtd. 24.11.2017 ICICI Bank ITO Delhi | Y | 2017-18 |
| 313 | Satya Electoral Trust | G-15 Hans Bhawan 1-Bahadurshah Zafar Marg New Delhi 110002 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 000101, HDFC Bank New Delhi | N | 2013-14 |
| 314 | Finolex Industries Limited | Gata No. 399, Village Urse, Tehsil Maval, Distt. Pune | |
Draft, ICICI Bank | Y | 2024-25 |
| 316 | Derive Investments | 903, Dalmal House, 206, J.B.Marg, Nariman Point, Mumbai | |
Cheque, HDFC Bank | Y | 2024-25 |
| 317 | A.N. Enterprises Infrastructure Service Pvt Ltd | 6-Sukh Shanti 870 Gokhle Road Cross Lane 2- Dadar (W) Mumbai-400028 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 090157 Dt.08.02.2017 Dombivli Nagari Sahakari Bank Ltd Vishnunagar Branch Dombivli | Y | 2016-17 |
| 318 | Russell Credit Limited | Virginia House, 37, J.L. Nehru Road, Kolkata | |
Cheque, HDFC Bank | Y | 2024-25 |
| 319 | AB Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | Rs. 1,00,00,000.00 1 Cror+ | Cheque HDFC Bank 13.12.2017 | Y | 2017-18 |
| 321 | Larsen & Toubro Ltd | Gulab Bhawan 6 Bahadur Shah Zafar Marg P.O. Box 7025 New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 907887,dt-05.05.2004 Standard & chartered bank new delhi | N | 2004-05 |
| 322 | Cadila Healthcare Ltd. | Zydus Tower Satellite Cross Road, Ahmedabad-15 | |
Cheque , HDFC Bank, Ahmedabad | Y | 2015-16 |
| 323 | General Electoral Trust | 159 Churchgate Reclamation Industry House Mumbai-20 | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 359344 To 359355UCO bank new delhi | N | 2004-05 |
| 324 | Satya Electrol Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi 110002 | |
Cheque , HDFC Bank, New Delhi | Y | 2015-16 |
| 326 | Bharat Forge Ltd | Antriksh Bhavan 14Th Floor-22- Kasturba Gandhi Marg New Delhi-01 | |
Cheque No- 301149,dt-01.10.2004 HDFC bank ltd new delhi | N | 2004-05 |
| 327 | PSL limited | B-96 Greater Kailash Part-1 New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 297630,dt-24.01.2005 HSBC ltd k.g. marg new delhi | N | 2004-05 |
| 328 | Churu Trading Co. Pvt Ltd | Dr. Annie Basent Road Near Century Bazar Worli Mumbai-18 | |
Cheque State bank of patiala mumbai | N | 2003-04 |
| 329 | Mahindra Life Space Developers Ltd | Mahindra Tower 5th Floor, Dr G.M.Bhosale Marg, Worli, Mumbai | Rs. 1,00,00,000.00 1 Cror+ | Ch No 00140, Dtd 06-08-2013, HDFC Bank, Maneckji Wadia Bldg.,Gr.Manik Motwani Marg, Mumbai | N | 2013-14 |
| 331 | Nirma Ltd | Nirma House Ashram Road Ahmedabad | Rs. 1,00,00,000.00 1 Cror+ | Cheque BOB | Y | 2018-19 |
| 332 | Sterlite Indistries India Ltd | Dhanraj Mahal 5Th Floor Csm Road Apollo Bunder Mumbai-39 | |
Cheque No- 486677,dt-27.01.2005 HDFC Bank ltd silvasa | N | 2004-05 |
| 333 | Techi OMA | P. O/P S-Nirjuli Dist Papumpare Arunachal Pradesh | Rs. 1,00,00,000.00 1 Cror+ | RTGS on Dt-06.04.2019 Axis Bank Itanagar Br. A/c No-379010200002400 | Y | 2019-20 |
| 334 | MP Beer Products Ltd Ltd | Barwani House-12 Plasia Indore Madhya Pradesh | |
Ch.No-107037 OBC | Y | 2019-20 |
| 336 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | |
Ch.No-117359 IDBI | Y | 2019-20 |
| 337 | Progressive Electoral Trust | Elhiinstone Building, 10- Veer Nariman Road Fort Mumbai-400001 | Rs. 91,28,077.00 91 Lacs+ | Cheque, Central Bank of India Mumbai | Y | 2014-15 |
| 338 | ITC Limited | Virginia House 37 J.L. Nehru Road Kolkata-71 | |
Cheque No- 427311,dt-27.05.2004 HDFC bank ltd kolkata | N | 2004-05 |
| 339 | Technico Agri Services Limited | Sco- 835, 1St & 2Nd Floor, N.A.G. Sec-13, Manimanjra, Chandigarh | Rs. 90,00,000.00 90 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 341 | Director Essar group | Essar House 11Th Keshav Road Khade Marg Mahalaxmi Mumbai | Rs. 75,00,000.00 75 Lacs+ | Cheque No- 461205,dt-03.03.2005 SBI oversease branch mumbai | N | 2004-05 |
| 342 | United Phosphorus Limited | 26-28 Indra Palace H-Block, Connaught Circus New Delhi | |
Ch.No. 686079/Dtd.03.04.2009 IDBI Bank, Mumbai | N | 2009-10 |
| 343 | Vipinesh Pandey | 292, Kha VTC/PO, Bhairopur Tikra The. Bikapur Dist, Faizabad | Rs. 75,00,000.00 75 Lacs+ | Cheque, lDBl Bank | Y | 2024-25 |
| 344 | M/s Unique Estates Devlopment Co. Ltd | Construction House-B Second Floor 623. Linking Road Khar Mumbai-400052 | |
Cheque Indian Overseas Bank Bandra West | Y | 2018-19 |
| 346 | M/s Russell Credit Ltd | Virginia House 37 J.L.N. Nehru Road Kolkata-71 | |
Ch.No-002109 Dt-21.10.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
| 347 | Prof Rajeev Gowda | M.V. No.1361, 9th Cross, 1st Phase, JP Nagar, Bangalore | Rs. 70,00,000.00 70 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 348 | Manish Agarwal | 302, Tower-6, Omaxe The Nile, Sai Dham Mandir, Sec-49, Gurgaon | |
RTGS, RTGS | Y | 2024-25 |
| 349 | Sukhdam Seva Ashram Sansthan | Ajmer Rajasthan | Rs. 69,00,000.00 69 Lacs+ | Cheque-101460 Bank of India Ajmer | Y | 2018-19 |
| 351 | M/s Russell Credit Ltd | Virginia House 37 J.L.N. Nehru Road Kolkata-700071 | Rs. 67,00,000.00 67 Lacs+ | Ch.No-002105 Dt-30.03.2019 HDFC Bank Ltd 2/6 Sarat Baose Road Kolkata | Y | 2019-20 |
| 352 | Sanjay Kedia | Sanjay Kedia | |
RTGS | N | 2021-22 |
| 353 | Sobha Projects & Trade Pvt Ltd | No.23/1 Sonnenahalli Brookfield Mahadevapura Post Bangalore-560048 | Rs. 60,00,000.00 60 Lacs+ | Ch.No.309925 Federal Bank St. Marks Road Br. Bangalore-560001 | Y | 2018-19 |
| 354 | Vinod Raheja | 353, Sec. 45 Gurgaon | |
RTGS, RTGS | Y | 2024-25 |
| 356 | Khayui Ralrng | Awontang Ukhrul, Manipur | |
RTGS | Y | 2021-22 |
| 357 | V.M.Salgaonkar & Brothers (P) | Salgaonkar House ,Vasco De Gama Goa | Rs. 60,00,000.00 60 Lacs+ | Cheque No- HDFC Bank Limited. | N | 2007-08 |
| 358 | Ankur Aggarwal | 104, Bihari Nagar, Ghaziabad | |
RTGS, RTGS | Y | 2024-25 |
| 359 | Chowgule Charitable Trust | House Of Chowgule | Rs. 60,00,000.00 60 Lacs+ | Cheque No, Draft No- SBI, Commercial Branch, Vasco-Da Gama- Goa | N | 2007-08 |
| 361 | Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 | Rs. 53,77,292.00 53 Lacs+ | Ch.No.107083/Dtd.29.04.2009 | N | 2009-10 |
| 362 | M/S Ranka N Ranka Infrastructure Pvt Ltd | 3rd Floor, Ranka Chambers, No.31, Cunningham Road, Bangalore | |
Cheque, Canara Bank | Y | 2024-25 |
| 363 | GHCL Limited | B-38, GHCL House, Industrial Area, Sector-1, Noida | Rs. 50,00,000.00 50 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 364 | Hassen Lyngdoh | Near Step by Step School, Barik Shillong-793003 | |
Cash | N | 2013-14 |
| 366 | Solaries Holdings Ltd. | First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002 | |
Ch.No.512060/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 | N | 2009-10 |
| 367 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 | Rs. 50,00,000.00 50 Lacs+ | Ch/DD No-687504 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 368 | Transways Exim Pvt. Ltd. | 201, British Indian Street Kolkata | |
DD. No.072157,Dtd.26.08.2021, HDFC Bank | Y | 2021-22 |
| 369 | Nirma Chemical Works Pvt Ltd | Nirma House, Ashram Road Ahmedabad-380009 | Rs. 50,00,000.00 50 Lacs+ | Cheque, The Kalupur Commercial Co.Op. Ashram Road Br. Gujarat | Y | 2014-15 |
| 371 | Prof Rajeev Gowda | M.V. No.1361, 9th Cross, 1st Phase, JP Nagar, Bangalore | Rs. 50,00,000.00 50 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 372 | Orient Paper & Industries Limited | 9/1, R.N, Mukherjee Road, Calcutta-700001 | |
Ch.No.000647/Dtd.01.04.2009 HDFC Bank Ltd, Stephen House Branch, 4 BBD Bagh, Kolkatta-700001 | N | 2009-10 |
| 373 | Topcem Cement, Lohia | House Fancy Bazar, Guwahati- 781001 | Rs. 50,00,000.00 50 Lacs+ | Cheque, SBI, Commercial Bank Guwahati | N | 2013-14 |
| 374 | Videocon exports ltd | Mumbai | |
Cheque The federal bank ltd fort mumbai | N | 2004-05 |
| 376 | Raj kumar engg pvt | Ltd Mumbai | |
Cheque Indian bank nariman point mumbai | N | 2004-05 |
| 377 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.003053 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 378 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | |
Ch.No.003054 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 379 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.003055 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 381 | Sanskriti developers pvt ltd | -- | Rs. 50,00,000.00 50 Lacs+ | Cheque Canara bank sunta cruz east mumbai | N | 2004-05 |
| 382 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | |
Ch.No.893760 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 383 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.893759 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 384 | GHCL Ltd. | GHCL House Ahmedabad. | |
Cheque , IDBI Bank | Y | 2022-23 |
| 386 | Wolkem India Limited | E-101, Mewar Industrial Area Madri Udaipur Rajasthan | |
RTGS, RTGS | Y | 2023-24 |
| 387 | Joseph Martin Pinto | New Medical Centre Manglore Karnataka | Rs. 50,00,000.00 50 Lacs+ | Ch.No.275203 SBI Mallikatta No.512 Jugal Towers Mangalore DK | Y | 2018-19 |
| 388 | Secure Meters Limited | E-Class Pratap Nagar, Industrial Area Udaipur Rajasthan | |
RTGS, RTGS | Y | 2023-24 |
| 389 | Joseph Martin Pinto | New Medical Centre Manglore Karnataka | Rs. 50,00,000.00 50 Lacs+ | Ch.No.275204 SBI Mallikatta No.512 Jugal Towers Mangalore DK | Y | 2018-19 |
| 391 | ITC Limited | Thapar House, 2nd Floor 124- Janpath, New Delhi | Rs. 50,00,000.00 50 Lacs+ | CH No.-998775/ Dated-01-04-2010ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata | N | 2010-11 |
| 392 | Nacto Pharma Ltd. | NATCO House, Rd. No.2, Banjara Hills, Hyderabad - 500034. | |
Cheque, lnduslnd Bank | Y | 2023-24 |
| 393 | Sea Sapphire Logistics | 3rd Floor Empire Mailm M G Road Manglore-575003 | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2018-19 |
| 394 | Manjushree Somani | 2, Janki Shah Road 2nd Floor. Kolkata | |
Cheque, State Bank Of India | Y | 2023-24 |
| 396 | Coramandel Fertilizers Ltd. | 1-2-10, S.P.Road, Secunderabad-500003. | |
Cheque No.057736, Date.26.03.2009. HSBC, Mylapore,Chennai. | Y | 2008-09 |
| 397 | M/s Komal Enterprises | 86 Maker Chamber Vi-220 Nariman Point Mumbai | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 000015 Dtd.21.01.2017 Punjab & Maharashtra Co-op Bank Ltd Sion (E) Mumbai | Y | 2016-17 |
| 398 | Hothur Shadab Wahab | Wahab Group, "wahab Tower #'185, 3d Floor, lnfantry Road Cantonment Bellary-583104 , Karnataka | |
Ch.No.000430 Dtd 29-03-2014, 19 Kasturba Gandhi Marg, Standard Charteired Bank, Serenity Ground Floor # 112 Koramangala lndustrial Area 5th Block, Koramangala, Bangalore-560 095 | N | 2013-14 |
| 399 | Nanded City Development and Const. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 | Rs. 50,00,000.00 50 Lacs+ | Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
