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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 â 110001.

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Income-Expenditure Statement

Donation of other Years :

List of All Donors

Name	Address	Pan Given	Amount ∇	Contribution Mode	Financial Year
Order By: Name \| Amount \| Year
1. Progressive Electoral Trust	Elphinstone Building 10 Veer Nariman Road FortMumbai- 400001	Y	Rs. 3,56,53,55,172.00 356 Cror+	Cheque 401076 India Mumbai Main Office Branch	2018-19
2. Prudent Electoral Trust	G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002	Y	Rs. 55,00,00,000.00 55 Cror+	445, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001	2021-22
3. General Electoral Trust	--	N	Rs. 50,00,00,000.00 50 Cror+	9, HDFC Bank	2014-15
4. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 50,00,00,000.00 50 Cror+	Cheque 582 HDFC Bank 209-214 Kailash Building New Delhi-110001	2020-21
5. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 50,00,00,000.00 50 Cror+	Cheque 584 HDFC Bank 209-214 Kailash Building New Delhi-110001	2020-21
6. Prudent Electoral Trust	G-15, Hans Bhawan, 1, Bahadurshah Zafar Marg, Central Delhi-110002	Y	Rs. 50,00,00,000.00 50 Cror+	595, HDFC Bank, K G Marg, 209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi-110001	2021-22
7. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 49,00,00,000.00 49 Cror+	181 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
8. Prudent Electroral Trust	G-15Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 45,00,00,000.00 45 Cror+	Cheque 578 HDFC Bank 209-214 Kailash Building New Delhi-110001	2020-21
9. Jankalyan Electoral Trust	B-2804 28th Floor D.B. Woods Krishnavatika Marg Gokuldham Goregaon (E) Mumbai-400063	Y	Rs. 39,80,00,000.00 39 Cror+	680018 Vijaya Bank Kalina Mumbai-400029	2019-20
10. ITC Ltd	Thapar House 2nd Floor 124 Janpath New Delhi -110001	Y	Rs. 30,51,94,805.00 30 Cror+	Cheque HSBC BBD Bagh Dalhousie Square Kolkata -70020	2019-20
11. New Democratic Electoral Trust	3rd Flr Civil Count Plot 24/26 Mhakavi Bhusan Road Royal Cinema Colaba Mumbai	Y	Rs. 30,00,00,000.00 30 Cror+	000127 HDFC Bank Kamila Mills Branch 1sth Flr Lower Parel Mumbai-400013	2019-20
12. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 30,00,00,000.00 30 Cror+	000502 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002	2019-20
13. Prudent Electoral Trust	G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, Central Delhi-110002	Y	Rs. 30,00,00,000.00 30 Cror+	599, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001	2021-22
14. Janta Nirvachak Electoral Trust	7th Floor Dani Corporate Park 158 CST Road Kalina	Y	Rs. 25,00,00,000.00 25 Cror+	9 Kotak Mahindra Bank, Santacruz East Mumbai	2016-17
15. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 25,00,00,000.00 25 Cror+	308 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.23.10.2017	2017-18
16. B.G. Shirke Construction Technology Pvt Ltd	72-76 Mundhawa Pune-411036	Y	Rs. 25,00,00,000.00 25 Cror+	470951 Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-19.10.19	2019-20
17. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 25,00,00,000.00 25 Cror+	000531 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002	2019-20
18. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 25,00,00,000.00 25 Cror+	000532 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002	2019-20
19. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 25,00,00,000.00 25 Cror+	000540 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002	2019-20
20. Prudent Electoral Trust	G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002	Y	Rs. 25,00,00,000.00 25 Cror+	428, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001	2021-22
21. Prudent Electoral Trust	G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002	Y	Rs. 25,00,00,000.00 25 Cror+	440, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001	2021-22
22. Satya Electoral Trust	G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002	Y	Rs. 24,07,20,000.00 24 Cror+	115, HDFC Bank	2013-14
23. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 23,50,00,000.00 23 Cror+	207 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
24. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 21,00,00,000.00 21 Cror+	208 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
25. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 20,00,00,000.00 20 Cror+	326 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.31.01.2018	2017-18
26. Satya Electoral Trust	--	Y	Rs. 20,00,00,000.00 20 Cror+	125, HDFC Bank	2014-15
27. IRB Infrastructure Developers Ltd	3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072	Y	Rs. 20,00,00,000.00 20 Cror+	Cheque Union Bank of india Powai Mumbai-4000076	2020-21
28. Modern Road Makers Pvt Ltd	3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072	Y	Rs. 20,00,00,000.00 20 Cror+	Cheque Union Bank of india Powai Mumbai-4000076	2020-21
29. Satya Electoral Trust	--	Y	Rs. 20,00,00,000.00 20 Cror+	147, HDFC Bank	2014-15
30. Satya Electoral Trust	--	Y	Rs. 20,00,00,000.00 20 Cror+	149, HDFC Bank	2014-15
31. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 20,00,00,000.00 20 Cror+	Cheque 586 HDFC Bank 209-214 Kailash Building New Delhi-110001	2020-21
32. Gulmarg Realtors Llp	Sagar Avenue 4th Floor S.V. Road Andheri West Mumbai-400058	Y	Rs. 20,00,00,000.00 20 Cror+	341520 Union Bank of India Vile Parle West Br.Cheque Date-21.10.19	2019-20
33. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 20,00,00,000.00 20 Cror+	178 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
34. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 20,00,00,000.00 20 Cror+	319 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.02.12.2017	2017-18
35. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 20,00,00,000.00 20 Cror+	Cheque 000375 214 Kailash Bld K.G. Marg New Delhi	2018-19
36. Prudent Electoral Trust	G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002	Y	Rs. 20,00,00,000.00 20 Cror+	425, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001	2021-22
37. Prudent Electoral Trust	G-15, Hans Bhawan, 1, Bahadurshah Zafar Marg, Central Delhi-110002	Y	Rs. 20,00,00,000.00 20 Cror+	419, HDFC Bank, K G Marg, 209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi-110001	2021-22
38. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 19,00,00,000.00 19 Cror+	192 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
39. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 18,00,00,000.00 18 Cror+	194 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
40. ITC Ltd	2nd Floor 124 Janpath New Delhi-110001	Y	Rs. 17,67,73,500.00 17 Cror+	Cheque HSBC 31 BBD Bagh Dalhousie Square Kolkata 700001	2019-20
41. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 17,40,00,000.00 17 Cror+	222 HDFC Bank Suryakarn Build K.G. Marg New Delhi	2016-17
42. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 17,00,00,000.00 17 Cror+	218 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
43. Satya Electoral Trust	G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002	Y	Rs. 15,30,00,000.00 15 Cror+	107, HDFC Bank	2013-14
44. Satya Electoral Trust	G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002	Y	Rs. 15,00,00,000.00 15 Cror+	000165, HDFC Bank	2015-16
45. Satya Electoral Trust	--	Y	Rs. 15,00,00,000.00 15 Cror+	151, HDFC Bank	2014-15
46. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 15,00,00,000.00 15 Cror+	Cheque 587-HDFC Bank 209-214 Kailash Building New Delhi-110001	2020-21
47. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 15,00,00,000.00 15 Cror+	000533 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002	2019-20
48. Prudent Electoral Trust	G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002	Y	Rs. 15,00,00,000.00 15 Cror+	455, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001	2021-22
49. Prudent Electoral Trust	G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002	Y	Rs. 15,00,00,000.00 15 Cror+	453, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001	2021-22
50. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 13,90,00,000.00 13 Cror+	188 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
51. Itc Infotech India Ltd	18 Banaswadi Main Road Maruthiseva Nagar Bengaluru-560005	Y	Rs. 13,00,00,000.00 13 Cror+	Cheque Dfc House No.51 Kasturba Road	2018-19
52. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 13,00,00,000.00 13 Cror+	Cheque 000381 214 Kailash Bld K.G. Marg New Delhi	2018-19
53. ITC Infotech India Ltd	18 Banaswadi Main Road Maruthiseva Nagar Bangaluru	Y	Rs. 12,80,00,000.00 12 Cror+	Cheque HDFC Kasturba Road Bangalore	2019-20
54. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 12,50,00,000.00 12 Cror+	000398 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002	2019-20
55. Prudent Electoral Trust	G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002	Y	Rs. 12,00,00,000.00 12 Cror+	451, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001	2021-22
56. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 11,50,00,000.00 11 Cror+	301 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.05.06.2017	2017-18
57. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 11,25,00,000.00 11 Cror+	000508 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002	2019-20
58. Prudent Electoral Trust	G-15 Hans Bhawan Bahadurshah Jafar Marg Delhi	Y	Rs. 11,00,00,000.00 11 Cror+	000553 HDFC	2019-20
59. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 11,00,00,000.00 11 Cror+	227 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.25.04.2017	2017-18
60. Itc Ltd	Thapar House 2nd Floor 124 Janpath New Delhi-110001	Y	Rs. 10,57,50,000.00 10 Cror+	Cheque Bagh Dalhousie Square Kolkata	2018-19
61. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 10,42,00,000.00 10 Cror+	217 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
62. Videoco Industries Ltd	--	N	Rs. 10,00,00,000.00 10 Cror+	045429, Federal Bank, Mumbai Branch	2014-15
63. RKW Developers Pvt. Ltd	--	N	Rs. 10,00,00,000.00 10 Cror+	221022, Axis Bank Ltd, Bandra (W)	2014-15
64. Satya Electoral Trust	G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002	Y	Rs. 10,00,00,000.00 10 Cror+	000162, HDFC Bank	2015-16
65. Satya Electoral Trust	G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002	Y	Rs. 10,00,00,000.00 10 Cror+	000164, HDFC Bank	2015-16
66. B.G. Shirke Construction Technology Pvt Ltd	72-76 Mudhwa Pune-411036	Y	Rs. 10,00,00,000.00 10 Cror+	By Rtgs Date 29-03-19	2018-19
67. New Democratic Electoral Trust	--	Y	Rs. 10,00,00,000.00 10 Cror+	115 HDFC Bank Kamla Mills Lower Pearls Mumbai	2016-17
68. Shreeji Shipping	“Shreeji House”, Town Hall Circle, Above Raymonds Showroom, Jamnagar-361001	Y	Rs. 10,00,00,000.00 10 Cror+	000172, Kotak Mahindra Bank, Kuber Complex, Jamnagar-361008, Chq Dt 31.03.2022	2021-22
69. Modern Road Makers Pvt Ltd	--	Y	Rs. 10,00,00,000.00 10 Cror+	RTGS	2016-17
70. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 10,00,00,000.00 10 Cror+	304 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.04.08.2017	2017-18
71. Modern Road Makers Pvt Ltd	--	Y	Rs. 10,00,00,000.00 10 Cror+	114681 03.09.18	2018-19
72. M/s Triumph Electoral Trust	Dare House Ext. 234 NSC Bose Road Chennai 600001	Y	Rs. 10,00,00,000.00 10 Cror+	000037 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002	2019-20
73. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 10,00,00,000.00 10 Cror+	313 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.08.11.2017	2017-18
74. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 10,00,00,000.00 10 Cror+	000519 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002	2019-20
75. Wadhawan Global Capital Ltd	10th Floor TCG Financial Center Plot No.C-53 G-Block BKC Mumbai-400098	N	Rs. 10,00,00,000.00 10 Cror+	000301 Kotak Mahindra Bank BKC Bandra East Cheque Date-17.10.19	2019-20
76. Bhadram Janhit Shalika Trust	112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020	Y	Rs. 10,00,00,000.00 10 Cror+	643736 ICICI Bank Mumbai Branch	2016-17
77. Cadila Healthcare Limited	--	Y	Rs. 10,00,00,000.00 10 Cror+	774528 IDIBI Bank Ellisbridge Ahmedabad-6 Dt.17.10.2017	2017-18
78. Prudent Electoral Trust	G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002	Y	Rs. 10,00,00,000.00 10 Cror+	457, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001	2021-22
79. Prudent Electoral Trust	G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002	Y	Rs. 10,00,00,000.00 10 Cror+	456, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001	2021-22
80. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 10,00,00,000.00 10 Cror+	198 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
81. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 10,00,00,000.00 10 Cror+	000322 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.13.12.2017	2017-18
82. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 9,00,00,000.00 9 Cror+	211 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
83. Satya Electoral Trust	--	Y	Rs. 9,00,00,000.00 9 Cror+	136, HDFC Bank	2014-15
84. Micro Labs Limited	27 Race Course Road Bungalore-560001 KarNAtaka India	Y	Rs. 9,00,00,000.00 9 Cror+	985184 CaNAra Bank M.G. Road Bangalore Dt.17.10.2017	2017-18
85. Usv Private Limited	Arvind Vithal Gandhi Chowk B.S.D. Marg Mumbai-400088	Y	Rs. 9,00,00,000.00 9 Cror+	330714 Yes Bank Chembur Mumbai-400071 Dt.17.10.2017	2017-18
86. Cipla Limited	Cipla House Peninsula Business Park Ganpatrao Kadam-Marg Lower Parel Mumbai-400013	Y	Rs. 9,00,00,000.00 9 Cror+	033125 The Hongkong & Shanghai Banking Corporation Limited Mahatma Gandhi Road Mumbai-400001 Dt.27.11.2017	2017-18
87. Modern Road Makers Pvt. Ltd.	Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072	N	Rs. 8,50,00,000.00 8 Cror+	RTGS	2014-15
88. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 8,50,00,000.00 8 Cror+	203 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
89. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 7,50,00,000.00 7 Cror+	224 HDFC Bank Suryakiran Build K.G. Marg New Delhi	2016-17
90. Darshan Developers Private Ltd	54-B Sagar Avenue S.V. Road Andheri West Mumbai 400058	Y	Rs. 7,50,00,000.00 7 Cror+	RTGS	2016-17
91. B G Shirkde Construction Technology P Ltd	72-76 Mundhwa Pune-411036	Y	Rs. 7,50,00,000.00 7 Cror+	RTGS	2016-17
92. Ab General Electoral Trust	Queens Mansion 1st Floor Prescot Road Fort Mumbai-400001	Y	Rs. 7,50,00,000.00 7 Cror+	7 HDFC Bank Manekji Wadia Building Gr Floor NAnik Motwani Marg Fort Mumbai-400001 Dt.13.12.2017	2017-18
93. Pegasus Properties Pvt. Ltd.	--	N	Rs. 7,00,00,000.00 7 Cror+	000872, HDFC Bank, Pune Branch	2014-15
94. Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 7,00,00,000.00 7 Cror+	220 HDFC Bank Suryakiran Build K.G. Marg	2016-17
95. ITC Ltd	2nd Floor 124 Janpath New Delhi-110001	Y	Rs. 6,82,81,696.00 6 Cror+	Cheque HDFC 2/6 Sarat Bose Central Plaza Kolkata	2019-20
96. Janakalyan Electoral Trust	B-2804 28th Floor D.B. Woods Krishna Vatika Marg Goragaon E Mumbai-400063	Y	Rs. 6,15,00,000.00 6 Cror+	680019 Vijaya Bank alina Santacruze East Cheque Date-17.10.19	2019-20
97. Adi Enterprises	Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15	Y	Rs. 6,00,00,000.00 6 Cror+	063982 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19	2018-19
98. SNJ Distillers Private Limited	99 Canal Bank Rd. Srirampet CIT Nagar West Nandanam Chennai Tamil Nadu 600035	Y	Rs. 6,00,00,000.00 6 Cror+	041135 State Bank of India Bombay Mutual Bldg-232 Nsc Bose Road Chennai 60001 Date 06.03.2021	2020-21
99. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 6,00,00,000.00 6 Cror+	Cheque 000389 214 Kailash Bld K.G. Marg New Delhi	2018-19
100. Mahaveer Medicare	82/1B "Shreeshyla" Doddakallasandra Post KaNAkpura Bengaluru-560062	Y	Rs. 6,00,00,000.00 6 Cror+	018804 Kotak Mahindra Bank Bangalore-560002 Dt.20.11.2017	2017-18
101. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 6,00,00,000.00 6 Cror+	000320 HDFC Bank Kasturba Marg New Delhi-110001 Dt.12.06.2017	2017-18
102. Saranjay Brahma	Kokrajhar	Y	Rs. 5,50,00,000.00 5 Cror+	Cheque	2020-21
103. Lodha Developers Thane Pvt Ltd	Lower Parel Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	003569 Kotak Mahindra Bank Ground Floor Mittal Court Mumbai-400021 Dt.04.01.2018	2017-18
104. Lodha Constructions	Dombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018	N	Rs. 5,00,00,000.00 5 Cror+	211053, Oriental Bank of Commerce, Dombivali East, Mumbai Branch	2014-15
105. Cairn India Ltd	--	Y	Rs. 5,00,00,000.00 5 Cror+	00 5113, City Bank	2013-14
106. Bhadram Janhit Shalika Trust	112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020	Y	Rs. 5,00,00,000.00 5 Cror+	643752 ICICI Bank Free Press House Nariman Point Mumbai	2016-17
107. Bhadram Janhit Shalika Trust	112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020	Y	Rs. 5,00,00,000.00 5 Cror+	643751 ICICI Bank Free Press House Nariman Point Mumbai	2016-17
108. Jv Holdings	--	N	Rs. 5,00,00,000.00 5 Cror+	HDFC	2018-19
109. M/s Public & Political Awarness Trust	1/1/2, Chnchpada, Silvasa	N	Rs. 5,00,00,000.00 5 Cror+	Cheque No. 486377HDFC BANK,NEW DELHI	2003-04
110. B.G. Shirke Construction Technology Pvt Ltd	72-76 Mudhwa Pune-411036	Y	Rs. 5,00,00,000.00 5 Cror+	850407 Karnatak Bank Ltd Pune Main Br. Date 26-03-19	2018-19
111. Lodha Construction (Dombivali)	--	N	Rs. 5,00,00,000.00 5 Cror+	211054, Oriental Bank of Commerce, Borivali West Branch	2014-15
112. Lodha Constructions	Dombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018	N	Rs. 5,00,00,000.00 5 Cror+	211055, Oriental Bank of Commerce, Borivali (W) Branch	2014-15
113. B.G. Shirke Construction Technology Pvt Ltd	73-76 Mundhawa Pune-411036	Y	Rs. 5,00,00,000.00 5 Cror+	By RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-08.04.19	2019-20
114. B.G. Shirke Construction Technology Pvt Ltd	72-76 Mundhawa Pune-411036	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-11.04.19	2019-20
115. Public & Political Awareness Trust	1/1/2, Chinchpada, Sitvassa-396230 (D & NG)	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS Thru. HDFC Bank	2011-12
116. KakiNAda Seaports Ltd	8-2-418 MeeNAkshi House 3rd Floor Rd. No7 Banjara Hills Hyd	Y	Rs. 5,00,00,000.00 5 Cror+	35228 Bank of India Banjara Hills Derabad Dt.21.04.2017	2017-18
117. Nirma Ltd	Nirma House Ashram Road Ahmedabad-380009	Y	Rs. 5,00,00,000.00 5 Cror+	991913 Bank of Baroda Ashram Road Ahmedabad-380009 Date-04-07-2020	2020-21
118. Montage Enterprises Pvt Ltd	C-20-22 Sector-57 Noida-201301	Y	Rs. 5,00,00,000.00 5 Cror+	155402 Bank of India Noida U.P. Dt.07.07.2017	2017-18
119. Century Plyboards (India) Ltd	6 Lyons Range Kolkata-700001	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS Allahabad Bank	2016-17
120. Saranjay Brahma	Kokrajhar	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque	2020-21
121. Acme Cleantech Solutions Pvt Ltd	Plot No.152 Sector-44 Gurgaon-122002	Y	Rs. 5,00,00,000.00 5 Cror+	707486 Axis Bank Sec 14 Gurgaon HR Dt.12.09.2017	2017-18
122. Sajjan Bhajanka	Century House 15/1 Taratalla Road Kolkata-700088	Y	Rs. 5,00,00,000.00 5 Cror+	HDFCR52021033084741393 HDFC Bank Stephen House BR	2020-21
123. Asianet V Holding Pvt. Ltd.	Jay Chambers Sarvice road, Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	630451 Corporation Bank	2009-10
124. Nirma Ltd	Nirma House Ashram Road Ahmedabad-380009	Y	Rs. 5,00,00,000.00 5 Cror+	996804 Bank of Baroda Ashram Road Ahmedabad-380009 Date-07-09-2020	2020-21
125. Spectrum Coal & Power Limited	7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon-122001 Haryana	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS	2016-17
126. Asianet V Holding Pvt. Ltd.	Jay Chambers Sarvice road, Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS Corporation Bank	2009-10
127. Larsen & Toubro Limited	L&T House, N.M. Marg Ballard Estate, P.O. Box 278, Mumbai-1	Y	Rs. 5,00,00,000.00 5 Cror+	900517, Standard Chartered	2014-15
128. Mahindra & Mahindra Ltd.	--	Y	Rs. 5,00,00,000.00 5 Cror+	9386, HDFC Bank	2014-15
129. General Electoral Trust	Aditya Birla Centre S K Ahire Worli Mumbai	N	Rs. 5,00,00,000.00 5 Cror+	102753 HDFC Bank	2009-10
130. Hero Cycles Limited	601 InterNAtioNAl Trade Tower Nehru Place New Delhi-110019	Y	Rs. 5,00,00,000.00 5 Cror+	26021 ICICI Bank Nehru Siddharth Kedar Trust Building Feroz Gandhi Market LudhiaNA-141001 Dt.19.09.2017	2017-18
131. Supertech Limited	B-28-29 Sector-58 Noida 201307	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS	2016-17
132. Shipra Estate Ltd & Jai Krishnan Estates Developers Pvt Ltd	Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS	2016-17
133. Prudent Electoral Trust	G-15 Hans Bhawan Basundhara Zafar Marg New Delhi-110002	Y	Rs. 5,00,00,000.00 5 Cror+	Bank of India 11.04.2019	2019-20
134. Satya Electoral Trust	--	Y	Rs. 5,00,00,000.00 5 Cror+	137, HDFC Bank	2014-15
135. R M Dhariwal	--	N	Rs. 5,00,00,000.00 5 Cror+	Trfd., Pune	2014-15
136. General Electoral Trust	--	N	Rs. 5,00,00,000.00 5 Cror+	000182, HDFC Bank	2014-15
137. Ashtvinayak Sales Private Limited	8 West Ranhe 3rd Floor Kolkata-700017	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS	2020-21
138. General Electoral Trust	B-4, Aditya Birla Centre, S.K. Ahire Marg, Worli, Mumbai-30	N	Rs. 5,00,00,000.00 5 Cror+	245, HDFC Bank	2014-15
139. Satya Electoral Trust	--	Y	Rs. 5,00,00,000.00 5 Cror+	140, HDFC Bank	2014-15
140. Kakinada Seaports Ltd	Flat No.202 Trendset Harmony Gayatri Nagar Vijayawada Krishna District 520008 Andhra Padesh	Y	Rs. 5,00,00,000.00 5 Cror+	35216 BOI Banjara Hills Derabad Vijayawada	2016-17
141. ILABS Hyderabad Technologies Centre Pvt. Ltd.	ILABS Centre Building III Plot No.18 Software Units Layout Madhapur Hyederabad Telangana 500081	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS HDFC Bank Hyderabad Banjara Hills Date-30-05-2019	2019-20
142. Samaj Electrol Trust Association	Kolkata	Y	Rs. 5,00,00,000.00 5 Cror+	000087, DCB Bank	2021-22
143. SHRI POPATBHAI UKABHAI VEKARIYA	SHITAL, ALAP HERITES AA/5,SATYSAI HEART HOSPITAL ROAD, KALAVAD ROAD, RAJKOT-360005	N	Rs. 5,00,00,000.00 5 Cror+	Cheque No- 933283 Date 06.10.2008 HDFC Bank	2008-09
144. Jkumar Infra Projects Ltd	--	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS	2016-17
145. Triveni Engineering And Industries Ltd	2Nd Floor, 26, Kasturba Gandhimarg, New Delhi, Dl-000000 In	Y	Rs. 5,00,00,000.00 5 Cror+	986249, Axis Bank	2021-22
146. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 5,00,00,000.00 5 Cror+	306 HDFC Bank Kailash Building K.G.Marg New Delhi Dt.10.08.2017	2017-18
147. Genarel Electrol Trust	B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30	N	Rs. 5,00,00,000.00 5 Cror+	101263 HDFC Bank Bank Bank	2007-08
148. Prudent Electoral Trust	G-15 Hans Bhawan Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 5,00,00,000.00 5 Cror+	000539 HDFC Bank Kasturba Gandhi Cheque Date-03.09.19	2019-20
149. Bhadram Janhit Shalika Sign As Trustee	--	Y	Rs. 5,00,00,000.00 5 Cror+	643738 Bank of India Nariman Point Br.	2016-17
150. Sweta Estates Pvt Ltd	--	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS	2014-15
151. Prudent Electroral Trust	G-15Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque 579 HDFC Bank 209-214 Kailash Building New Delhi-110001	2020-21
152. Munjal Sales Corporation	Hero NAgar G.T. Road LudhiaNA Punjab	Y	Rs. 5,00,00,000.00 5 Cror+	46374 ICICI Bank LudhiaNA Branch Dt.19.09.2017	2017-18
153. Prudent Electroral Trust	G-15Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque 580 HDFC Bank 209-214 Kailash Building New Delhi-110001	2020-21
154. Modern Road Makers Pvt Ltd	--	Y	Rs. 5,00,00,000.00 5 Cror+	114727 25.02.19	2018-19
155. ADI Enterprises	--	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS	2016-17
156. Apex Jewellers	--	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS	2016-17
157. Satya Electoral Trust	G-15, Hans Bhawan, 1, Bahadur Shah Zafar Marg, New Delhi-110002	Y	Rs. 5,00,00,000.00 5 Cror+	000166, HDFC Bank	2015-16
158. Apex Jewellers	--	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS	2016-17
159. Capacite Engineering Private Limited	6th Floor Shrikant Chambers Sion Trombay Road Chembur Mumbai-400071	Y	Rs. 5,00,00,000.00 5 Cror+	By RTGS Cheque Date-18.10.19	2019-20
160. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque 586 HDFC Bank 209-214 Kailash Building New Delhi-110001	2020-21
161. Modern Road Makers Pvt Ltd	3rd Floor IRB Complex Chandiwali Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	136028 Union Bank of India Powai Branch Cheque Date-08.01.20	2019-20
162. Rare Enterprises	151 Nariman Bhawan Nariman Point Mumbai-400021	Y	Rs. 5,00,00,000.00 5 Cror+	158690 Federal Bank Fort Mumbai	2019-20
163. Uflex Ltd	305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque P2 Jop Plaza Sec 18 Noida	2018-19
164. Uflex Ltd	305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque P2 Jop Plaza Sec 18 Noida	2018-19
165. M/s Oasis Realty	Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058	Y	Rs. 5,00,00,000.00 5 Cror+	032744 Union Bank of India Juhu Vile Parle West Mumbai	2019-20
166. M/s Oasis Realty	Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058	Y	Rs. 5,00,00,000.00 5 Cror+	032745 Union Bank of India Juhu Vile Parle West Mumbai	2019-20
167. M/s Oasis Realty	Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058	Y	Rs. 5,00,00,000.00 5 Cror+	032746 Union Bank of India Juhu Vile Parle West Mumbai	2019-20
168. M/s Oasis Realty	Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058	Y	Rs. 5,00,00,000.00 5 Cror+	032747 Union Bank of India Juhu Vile Parle West Mumbai	2019-20
169. Real Gem Buildtech Pvt Ltd	--	N	Rs. 5,00,00,000.00 5 Cror+	001021 HDFC Bank Fort Mumbai Cheque Date-17.10.19	2019-20
170. General Electoral Trust	B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030	N	Rs. 5,00,00,000.00 5 Cror+	102755 HDFC Bank	2009-10
171. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 5,00,00,000.00 5 Cror+	000526 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002	2019-20
172. Acme Cleantech Solutions Pvt Ltd	Plot No.152 Sec.44 Gurgaon-122002	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque Axis Bank Sector-14 Gurgaon	2018-19
173. Harmony Electoral Trust	Industrial House Off No.1 to 13 S. No. 49/3-38/49 Opp Kalyani Steel Ltd MP-1 Ghorpadi Pune-411001	Y	Rs. 5,00,00,000.00 5 Cror+	000020 HDFC Bank Bhandarkar Road Pune Cheque Date-18.10.19	2019-20
174. Triumph Electoral Trust	Dare House Ext 234 Nsc Bose Road Chennai-600001	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque 000030 Itc Centre Anna Salai Opp Tvs	2018-19
175. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque 000364 214 Kailash Bld K.G. Marg New Delhi	2018-19
176. Bhadram Janhit Shalika Trust	112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020	Y	Rs. 5,00,00,000.00 5 Cror+	643739 ICICI Bank Mumbai Branch	2016-17
177. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 5,00,00,000.00 5 Cror+	000310 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.23.10.2017	2017-18
178. Bhadram Janhit Shalika Trust	112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020	Y	Rs. 5,00,00,000.00 5 Cror+	643737 ICICI Bank Mumbai Branch	2016-17
179. Sterlite Industries India Ltd	Business Square, C Wing, 2nd Floor, Andheri Kurla Road, Chakala, Andheri East Mumbai- 93	Y	Rs. 5,00,00,000.00 5 Cror+	91395, ICICI Bank	2009-10
180. Prudent Electoral Trust	1 Bahadurshah Zafar Marg Central Delhi 110002 Assam	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS	2021-22
181. Prudent Electoral Trust	1 Bahadurshah Zafar Marg Central Delhi 110002 Assam	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS	2021-22
182. Prudent Electoral Trust	G 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 5,00,00,000.00 5 Cror+	000309 HDFC Bank Kasturba Marg New Delhi-110001 Dt.23.10.2017	2017-18
183. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque 000378 214 Kailash Bld K.G. Marg New Delhi	2018-19
184. AB General Electoral Trust	Queens Mansion 1st Floor Prescot Road Fort Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	44 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai	2018-19
185. AB General Electoral Trust	Queens Mansion 1st Floor Prescot Road Fort Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	45 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai	2018-19
186. Public & Political Awareness Trust	1/1/2, Chinchapada, Sil Vassa- 396230(D&NH)	Y	Rs. 5,00,00,000.00 5 Cror+	763226, HDFC	2012-13
187. General Electoral Trust	ESS B-4, Aditya Birla Centre, S. K. Ahire Marg, Worli, Mumbai-400030	N	Rs. 5,00,00,000.00 5 Cror+	103979, HDFC Bank, Warli Branches	2012-13
188. Prudent Electoral Trust	G 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 5,00,00,000.00 5 Cror+	000316 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.14.11.2017	2017-18
189. Prudent Electoral Trust	G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, Central Delhi-110002	Y	Rs. 5,00,00,000.00 5 Cror+	458, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001	2021-22
190. Harmony Electoral Trust	Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque 000007 Bhandarkar Road Opp. Sane Dair	2018-19
191. Harmony Electoral Trust	Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque 000008 Bhandarkar Road Opp Sane Dairy	2018-19
192. Prudent Electoral Trust	G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002	Y	Rs. 5,00,00,000.00 5 Cror+	454, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001	2021-22
193. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg Delhi	Y	Rs. 5,00,00,000.00 5 Cror+	340 214 Kailash Building 26 Kasturth	2018-19
194. AB General Electoral Trust	Queens Mansion 1st Floor Prescot Road Fort Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	52 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai	2018-19
195. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg Delhi-02	Y	Rs. 5,00,00,000.00 5 Cror+	343 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01	2018-19
196. Prudent Electoral Trust	G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002	Y	Rs. 5,00,00,000.00 5 Cror+	434, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001	2021-22
197. Prudent Electoral Trust	G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002	Y	Rs. 5,00,00,000.00 5 Cror+	431, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001	2021-22
198. Ab General Electoral Trust	Queen Mansion, 1St Floor, Prescot Road, Fort Mumbai-400001	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS, HDFC Bank	2021-22
199. Ab General Electoral Trust	Queen Mansion, 1St Floor, Prescot Road, Fort Mumbai-400001	Y	Rs. 5,00,00,000.00 5 Cror+	RTGS, HDFC Bank	2021-22
200. Ab General Electroral Trust	Queens Manison 1st Floor Prescot Road Fort Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	23 HDFC Bank Manekji Wadia Bldg Ground Floor NAnik Motwani	2017-18
201. AB General Electoral Trust	Queens Mansion 1st Floor Prescot Road Fort Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	62 Hdfc Bank und Floor Nanik otvani Marg Fort Mumbai	2018-19
202. AB General Electoral Trust	Queens Mansion 1st Floor Prescot Road Fort Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	64 Hdfc Bank	2018-19
203. Prudent Electoral Trust	G-15, Hans Bhawan, 1, Bahadurshah Zafar Marg, Central Delhi-110002	Y	Rs. 5,00,00,000.00 5 Cror+	4111, HDFC Bank, K G Marg, 209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi-110001	2021-22
204. Sterlite Industries India Ltd	--	Y	Rs. 4,50,00,000.00 4 Cror+	837336, ICICI Bank	2013-14
205. Nisiddh Vision Pvt Lrd	Flat No.2A 1st Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhuleshwar Mumbai Mumbai City MH 400002 In	Y	Rs. 4,50,00,000.00 4 Cror+	RTGS	2016-17
206. Aasha Enterprises	36/37 2nd Cross Kalasipalayan New Extension Bangalore-560002	Y	Rs. 4,50,00,000.00 4 Cror+	RTGS	2020-21
207. Pacific Exports	Jabalpur Katni 483334 Assam	Y	Rs. 4,50,00,000.00 4 Cror+	RTGS	2021-22
208. M/s Russell Credit Ltd	Virginia House 37 J.L .Nehru Road Kolkata-700071	Y	Rs. 4,33,00,000.00 4 Cror+	Cheque HDFC 2\6 Sarat Bose Road Central Plaza Kolkata -700020	2019-20
209. M/s Russell Credit Ltd	Virginia House 37 J.L. Nehru Road Kolkata-700071	Y	Rs. 4,27,00,000.00 4 Cror+	Cheque HDFC 2/6 Sarat Bose Road Central Plaza Kolkata-700020	2019-20
210. Prudent Electoral Trust	Ksg Marg Delhi	Y	Rs. 4,00,00,000.00 4 Cror+	000552 HDFC	2019-20
211. Adi Tradelink	Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15	Y	Rs. 4,00,00,000.00 4 Cror+	063981 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19	2018-19
212. Monarch Comtrade Pvt Ltd	Opp. Ishwar Bhuvan Commerce Six Roads Navrangpura Ahmedabad-380014	Y	Rs. 4,00,00,000.00 4 Cror+	206338 Hdfc Bank Ahmedabad Stock Exchange Ahmedabad 28/03/2019	2018-19
213. Satya Electoral Trust	--	Y	Rs. 4,00,00,000.00 4 Cror+	139, HDFC Bank	2014-15
214. Sterlite Industries India Ltd	Madurai By Pass Road T V Puram Thoothukudi	Y	Rs. 4,00,00,000.00 4 Cror+	837331, ICICI Bank	2013-14
215. Muthoot Finance Ltd.	Muthhot Tower-Alaknanda New Delhi - 110019	Y	Rs. 4,00,00,000.00 4 Cror+	Cheque Axis Bank Hauz Khas New Delhi -110049	2019-20
216. Jupiter Capital Pvt. Ltd.	No 54 Richmond Road Banegalore -560025	Y	Rs. 4,00,00,000.00 4 Cror+	RTGS Corporation Bank Bangalore M.G . Road Date.08-05-2019	2019-20
217. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 4,00,00,000.00 4 Cror+	Cheque No-000566 HDFC Bank 209-214 Kailash Building 26kg Marg ND-01	2020-21
218. Hero Cvcle Ltd	Hero Nagar G.T. Road Ludhiana-141003 Punjab	Y	Rs. 4,00,00,000.00 4 Cror+	RTGS	2018-19
219. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 4,00,00,000.00 4 Cror+	000517 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002	2019-20
220. Suncity Realtors Pvt Ltd	Lgf-10 Vasant Square Mall Plot-B Pocket-V Community Centre Vasant Kunj New Delhi-70	Y	Rs. 4,00,00,000.00 4 Cror+	RTGS	2018-19
221. BGR Mining Infra	Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034	Y	Rs. 4,00,00,000.00 4 Cror+	Andhara Bank Date-31.10.2019	2019-20
222. AB General Electoral Trust	AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001	Y	Rs. 4,00,00,000.00 4 Cror+	HDFC Bank Date-28.11.2019	2019-20
223. Jupiter Capital Pvt. Ltd.	No 54 Richmond Road Bangalore 560025	Y	Rs. 3,84,00,000.00 3 Cror+	RTGS Corporation Bank M.G. Road Bangalore Date.07-11-2019	2019-20
224. Shipra Estate Ltd & Jai Krishan Estates Developers Pvt Ltd	Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012	Y	Rs. 3,80,00,000.00 3 Cror+	RTGS	2016-17
225. Prudent Electoral Trust	G-15 Hans Bhawan Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 3,65,00,000.00 3 Cror+	000547 HDFC Bank Gandhi Marg New Cheque Date-21.10.19	2019-20
226. Cromption Greaves Ltd	--	N	Rs. 3,50,00,000.00 3 Cror+	512301, Union Bank	2013-14
227. Sterlite Industries India Ltd	Madurai By Pass Road T V Puram Thoothukudi	Y	Rs. 3,50,00,000.00 3 Cror+	837332, ICICI Bank	2013-14
228. Kals Distilleries Pvt Ltd	No-23 5 Thanikachalam Rd T. Nagar Chennai-Tamilnadu-600017	Y	Rs. 3,50,00,000.00 3 Cror+	Cheque State Bank of India Commercial Branch Chennai	2020-21
229. NAT Communication Pvt Ltd	3rd Floor 8 West Range Kolkata-700017	Y	Rs. 3,50,00,000.00 3 Cror+	Cheque ICICI Bank	2020-21
230. Paradeep Phosphastes Ltd.	Pt.Jawahar Lal Neru Marg Bhubaneshwar -751009	Y	Rs. 3,50,00,000.00 3 Cror+	Cheque Axis Bank Bhubaneshwar	2019-20
231. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 3,50,00,000.00 3 Cror+	Cheque 583 HDFC Bank 209-214 Kailash Building New Delhi-110001	2020-21
232. Cadila Pharmaceuticals Ltd	Cadila Corporate Campus Sarkhej-Dholka Road Bhat Ahmedabad-382210	Y	Rs. 3,50,00,000.00 3 Cror+	773172 CaNAra Bank Prime Corporate Ahmedabad-9 Dt.11.11.2017	2017-18
233. Aurobindo	--	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS Date 27.11.20	2020-21
234. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 3,00,00,000.00 3 Cror+	327 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.05.02.2018	2017-18
235. Aurobindo Realty & Infrastructure P. Ltd.	--	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS Date 08.03.21	2020-21
236. Modern Road Makers Pvt Ltd	3rd Floor IRB Complex Chandivali Farm Chandivali Vilage Andheri 9 East) Mumbai-400072 Tel. 022-66404220	Y	Rs. 3,00,00,000.00 3 Cror+	108315 Union Bank of India Powai Mumbai Br Dt.05.02.18	2017-18
237. Sterlite Industries India Ltd	--	Y	Rs. 3,00,00,000.00 3 Cror+	837337, ICICI Bank	2013-14
238. Ashok Commercial Enterprises	126, Free Press House, Nariman Point, Mumbai-400021	Y	Rs. 3,00,00,000.00 3 Cror+	356031, State Bank of India Fort Branch	2014-15
239. Star Cements Pvt Ltd	ABC GS Road Guwahati	Y	Rs. 3,00,00,000.00 3 Cror+	Cheque	2020-21
240. Satya Electoral Trust	G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002	Y	Rs. 3,00,00,000.00 3 Cror+	000169, HDFC Bank	2015-16
241. Solaris Chemtech Industires Limited	Ground Fllor, First India Place, Tower-C, Block-A, Mehrauli Gurgaon Road, Gurgaon, Haryana-122002	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS, Yes Bank, Chanakyapuri, New Delhi, Dt 30.03.2022	2021-22
242. Star Cement Meghalaya Ltd	Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS Corporation Bank	2016-17
243. Thriveni Earthmovers Pvt Ltd	22/110 Greenways Roads Fairlands Salem TamilNAdu-636016	Y	Rs. 3,00,00,000.00 3 Cror+	77051 Axis Bank Green Park New Delhi Dt.06.07.2017	2017-18
244. Torrent Pharmaceuticals Ltd.	Torrent House, Off Ashram Road, Ahmedabad-380009	Y	Rs. 3,00,00,000.00 3 Cror+	33494, ICICI Bank	2014-15
245. Torrent Power Ltd.	Torrent House, Off Ashram Road, Ahmedabad-380009	Y	Rs. 3,00,00,000.00 3 Cror+	706769, HDFC Bank	2014-15
246. S D Corporation Pvt Ltd	SP Centre 41/44 Minoo Desai Marg Colaba Mumbai-400005	Y	Rs. 3,00,00,000.00 3 Cror+	016053 HDFC Bank Churchgate Mumbai Br. Cheque Date-25.04.19	2019-20
247. J Kumar Infraprojects Ltd	16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS	2017-18
248. Dcm Shriram Ltd	2nd Floor, (West Wing) Worldmark 1, Aerocity New Delhi South West Delhi DI-110037 In	Y	Rs. 3,00,00,000.00 3 Cror+	115794, HDFC	2021-22
249. Bharat Rasayan Ltd	1505 Vikram Tower Rajendra Place New Delhi	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS	2017-18
250. Kalyan Jwellers India Ltd.	TC 32/204/2 Sitaram Mill Road Punkunnam Thrissur-680002	Y	Rs. 3,00,00,000.00 3 Cror+	Cheque Axis Bank Thrissur-680001	2019-20
251. Prudent Electoral Trust	G-15 Hans Bhavan 1 Bahadurshah Zafar Marg New Delhi 110002	Y	Rs. 3,00,00,000.00 3 Cror+	000395 HDFC Bank New Delhi Date.12-04-19	2019-20
252. Patel Engineering Ltd	Patel Estate Road Jogeshwari (W) Mumbai-400102	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS	2020-21
253. KJS Cement I Limited	NH 7 Village Amila Dist Satna (M.P)-485771	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS	2020-21
254. Global Coal and Mining Pvt Ltd	7th Floor Office Block Corporate Tower Ambience Mall National Highway-8 Gurgaon-122001	Y	Rs. 3,00,00,000.00 3 Cror+	44561 Bank of india New Delhi	2016-17
255. Vedanta The Madras Aluminium Co Ltd	--	N	Rs. 3,00,00,000.00 3 Cror+	104791 ICICI Bank	2009-10
256. M/s. Bharti Electoral Trust	H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi	N	Rs. 3,00,00,000.00 3 Cror+	Cheque No- 8484 Date 12.03.2009HDFC	2008-09
257. Satya Electoral Trust	--	Y	Rs. 3,00,00,000.00 3 Cror+	141, HDFC Bank	2014-15
258. SS Developers Salarpuria Windsor	4th floor no.03 Ulsoor Road Bangalore -560042	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS	2020-21
259. Scarletter Trading Pvt. Ltd.	--	N	Rs. 3,00,00,000.00 3 Cror+	239718, Kotak Mahindra Bank, Napian Sea Rd.	2013-14
260. Ajitbhai Ramanlal Shah	12 Pruthvi appartment 20 jain society near pritam nagar akhada ellisbridge ahmedabad-380006	Y	Rs. 3,00,00,000.00 3 Cror+	000527 HDFC bank ashram road ahmedabad-380009 date 12-03-2021	2020-21
261. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 3,00,00,000.00 3 Cror+	Cheque 588-HDFC Bank 209-214 Kailash Building New Delhi-110001	2020-21
262. Hero Cvcle Ltd	Hero Nagar G.T. Road Ludhiana-141003 Punjab	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS	2018-19
263. Hero Cvcle Ltd	Hero Nagar G.T. Road Ludhiana-141003 Punjab	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS	2018-19
264. Sunpower India Ventures Pvt. Ltd.	Off Ce No.4 Sacred World Sr No.75/2/2B Wanwadi In Shivarkar Road Jagtap Chowk Pune-411040	Y	Rs. 3,00,00,000.00 3 Cror+	000162 ICICI Bank Bund Garden Road pune-411001 Date.04-02-2019	2019-20
265. Srf Ltd	Block C Sector-45 Gurugram-122003	N	Rs. 3,00,00,000.00 3 Cror+	Cheque Opping Mall Dlf Qutub Enclave	2018-19
266. Ashok Commercial Enterprises	--	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS	2016-17
267. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 3,00,00,000.00 3 Cror+	317 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.21.11.2017	2017-18
268. Rare Enterprises	151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS Dt.16.11.2017	2017-18
269. Rare Enterprises	151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021	Y	Rs. 3,00,00,000.00 3 Cror+	RTGS Dt.12.12.2017	2017-18
270. Transcon Sheth Creators Pvt Ltd	Mumbai	N	Rs. 3,00,00,000.00 3 Cror+	906890, Yes Bank Kalanagar, Bandra Br.	2014-15
271. Alembic Pharmaceuticals Limited	Alembic Road Vadodara-390003	Y	Rs. 3,00,00,000.00 3 Cror+	023979 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017	2017-18
272. Prudent Electoral Trust	G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, Central Delhi-110002	Y	Rs. 3,00,00,000.00 3 Cror+	426, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001	2021-22
273. Alembic Pharmaceuticals Limited	Alembic Road Vadodara-390003	Y	Rs. 3,00,00,000.00 3 Cror+	023980 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017	2017-18
274. Prudent Electoral Trust	G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002	Y	Rs. 3,00,00,000.00 3 Cror+	424, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001	2021-22
275. Prudent Electoral Trust	G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002	Y	Rs. 3,00,00,000.00 3 Cror+	438, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001	2021-22
276. Janam Multimedia Limited	Royal Enclave Pottayil Lane Poothole-P.O. Trichur-680004	Y	Rs. 2,97,34,332.00 2 Cror+	RTGS Dhanlaxmi Bank Limited Pushpagiri Br. Trichur	2016-17
277. Prudent Electoral Trust	G-15 Hans Bhawan Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 2,85,00,000.00 2 Cror+	000544 HDFC Bank Gandhi Marg New Cheque Date-18.10.19	2019-20
278. Modern Road Makers Pvt Ltd	Irb Complex, Chandivli Farm, Chandivli Vilage Andheri ( E), Mumbai-400072	N	Rs. 2,70,00,000.00 2 Cror+	134214, Union Bank of India Powai Br.	2014-15
279. Electoral Trust	52 mittal tower A wing nariman point mumbai	N	Rs. 2,67,87,324.00 2 Cror+	Uco Bank Churchgate Mumbai	2004-05
280. Poonawala Investments	--	Y	Rs. 2,60,00,000.00 2 Cror+	RTGS	2016-17
281. Cairn India Ltd	--	Y	Rs. 2,50,00,000.00 2 Cror+	00 5103, City Bank	2013-14
282. M/s Ashok Commercial Enterprises	126, Free Press House, Nariman Point Mumbai-400021	Y	Rs. 2,50,00,000.00 2 Cror+	458930, SBI	2015-16
283. Megha Engineering & Infrastructure Ltd.	S-2 T.I.E. Balanagar Hyderabad-500037	Y	Rs. 2,50,00,000.00 2 Cror+	322259 Andhra Bank Balanagar Hyderabad-500037 Cheque Date-05.02.2020	2019-20
284. Megha Engineering & Infrastructure Ltd.	S-2 T.I.E. Balanagar Hyderabad-500037	Y	Rs. 2,50,00,000.00 2 Cror+	322260 Andhra Bank Balanagar Hyderabad-500037 Cheque Date-10.02.2020	2019-20
285. General Electoral Trust	B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030	N	Rs. 2,50,00,000.00 2 Cror+	102275 HDFC Bank	2009-10
286. KSK Energy Venturs Limited	8-2-293/82/A/431/A, Rd. No. 22, Jubilee Hills, Hyderabad 500 033	Y	Rs. 2,50,00,000.00 2 Cror+	173305 Uco Bank, Sr. Br. ND.	2011-12
287. ITC Ltd.	Nehru Road Kolkata	Y	Rs. 2,50,00,000.00 2 Cror+	880768HSBC	2009-10
288. Videocon Industries Ltd.	P. O Box 38 Chavaj Bharuch 392002	Y	Rs. 2,50,00,000.00 2 Cror+	Cheque No.- 994250 SBI Bharuch	2007-08
289. Br Agrotech Ltd	1505 Vikram Tower Rajendra Place New Delhi	Y	Rs. 2,50,00,000.00 2 Cror+	RTGS	2017-18
290. Refex Refrigernts Ltd	20 Mooker Nallamuthu Street Chennai	Y	Rs. 2,50,00,000.00 2 Cror+	180334, Axis Bank	2013-14
291. Serum Institute Of India Limited	--	Y	Rs. 2,50,00,000.00 2 Cror+	117297, Axis Bank	2014-15
292. M/s Torrent Power Ltd.,	Torrent House, Off Ashram Rd. Ahmedabad	N	Rs. 2,50,00,000.00 2 Cror+	Cheque No- 698431 Date 17.03.2009 HDFC	2008-09
293. Hero Cycle Ltd.	Sec 43 DLF Phase-V Gurugram (HR)-122002	Y	Rs. 2,50,00,000.00 2 Cror+	RTGS ICICI Bank Gurugram Haryana	2019-20
294. Spectrum Coal and Power Ltd	--	Y	Rs. 2,50,00,000.00 2 Cror+	RTGS	2014-15
295. Spectrum Coal and Power Ltd	--	Y	Rs. 2,50,00,000.00 2 Cror+	RTGS	2014-15
296. Win Mediacare Pvt Ltd	128, Modipuram Meerut-250110	Y	Rs. 2,50,00,000.00 2 Cror+	483032, HDFC	2021-22
297. Satya Electoral Trust	--	Y	Rs. 2,50,00,000.00 2 Cror+	154, HDFC Bank	2014-15
298. Oriental Structual Egg P Ltd	--	N	Rs. 2,50,00,000.00 2 Cror+	570875 21.11.18	2018-19
299. Torrent Power Ltd.	Torrent House off Ashram Road-Ahmedabad	Y	Rs. 2,50,00,000.00 2 Cror+	698476 HDFC Bank	2009-10
300. Trident Corporation Ltd	--	Y	Rs. 2,50,00,000.00 2 Cror+	953436, Corporation Bank	2013-14
301. Janhit Electoral Trust	Sipcot Industrial Complex Madurai Bypass Road Tv Puram Po Tuticorin-628002	Y	Rs. 2,50,00,000.00 2 Cror+	RTGS	2018-19
302. Damani Estate & Finance Pvt Ltd	903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021	Y	Rs. 2,50,00,000.00 2 Cror+	000982 HDFC Bank Nariman Point Br. Mumbai Cheque Date-21.10.19	2019-20
303. Vivetto System	--	Y	Rs. 2,50,00,000.00 2 Cror+	000570 HDFC Bank Gurgaon HaryaNA-122001 Dt.27.10.2017	2017-18
304. Ramkrishna Forgings Ltd	Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017	Y	Rs. 2,50,00,000.00 2 Cror+	ICICI Bank Kolkata Date-09.04.2019	2019-20
305. New Democratic Electoral Trust	Iiird Floor Cevil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001	Y	Rs. 2,50,00,000.00 2 Cror+	118 The Br. 1st Floor Kamala Mills Co Leha Building Hoshanga Bad Road Bhopal	2018-19
306. Saranjay Brahma	Kokrajhar	Y	Rs. 2,46,00,000.00 2 Cror+	Cheque	2020-21
307. M Srinivas	Chennai	Y	Rs. 2,40,00,000.00 2 Cror+	Date- 01-04-2019	2019-20
308. Pi Industries Ltd	Two Horizon Centre 2B-1601 16th Floor Golf Course Road DLF Phase IV Sector-43 Gurgaon-122002	Y	Rs. 2,40,00,000.00 2 Cror+	179306 Axis Bank DLF Gurgaon-122009 Dt.18.11.2017	2017-18
309. Secure Meters Limited	Post Box No.30 Pratap NAgar Industrial area Udaipur-313003	Y	Rs. 2,40,00,000.00 2 Cror+	43585 IDBI Bank Udaipur Corporate Bank Branch Dt.07.11.2017	2017-18
310. Modern Road Makers Pvt. Ltd.	IRB Complex, Chandivil Farm, Chandivil Villagem Andheri (E ), Mumbai- 400072	N	Rs. 2,30,00,000.00 2 Cror+	134230, Union Bank, Hiranandani Garden Pawai, Mumbai Branch	2013-14
311. Modern Road Makers Pvt Ltd	Irb Complex, Chandivli Farm, Chandivli Vilage Andheri €, Mumbai-400072	N	Rs. 2,30,00,000.00 2 Cror+	134230, Union Bank of India Powai Br.	2014-15
312. M/S. Prestige Habitat Ventures	Bengaluru	Y	Rs. 2,25,00,000.00 2 Cror+	RTGS CaNAra Bank Kodandarampura Dt.27.03.2018	2017-18
313. Vivetto System	--	Y	Rs. 2,25,00,000.00 2 Cror+	000683 HDFC Bank Gurgaon HaryaNA-122001 Dt.30.11.2017	2017-18
314. Pacific Exports	Village Jhiti, Tehsil-Sihora, Jabalpur, Katni-483334	Y	Rs. 2,15,00,000.00 2 Cror+	RTGS	2021-22
315. Triveni Earthmovers	--	Y	Rs. 2,00,00,001.00 2 Cror+	RTGS	2014-15
316. Khadem Kalachand	Manipur	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS, Dt. 16-02-2022	2021-22
317. Bajrang Steels {Sales} Corporation	Fancy Bazar SRCB Road Guwahati	Y	Rs. 2,00,00,000.00 2 Cror+		2019-20
318. Kalyani Steel Ltd.	Bharat Forge Limited, Mundhawa, Pune-411036	N	Rs. 2,00,00,000.00 2 Cror+	943615, HDFC Bank Pune Branch	2014-15
319. Public & Political Awareness Trust	Silvasa	N	Rs. 2,00,00,000.00 2 Cror+	486381 HDFC Bank New Delhi	2004-05
320. Bharat Forge Ltd.	Bharat Forge Limited, Mundhawa, Pune-411036	N	Rs. 2,00,00,000.00 2 Cror+	011463, HDFC Bank Pune Branch	2014-15
321. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi	Y	Rs. 2,00,00,000.00 2 Cror+	000360 HDFC 22.11.2018	2018-19
322. AB General Electoral Trust	Mumbai	Y	Rs. 2,00,00,000.00 2 Cror+	000060 HDFC	2018-19
323. Sri Rajeev Chandrashekar	408 2nd Cross 3rd Block Koramangala Bengaluru-560034	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS Canara Bank Kodandaramapura Cheque Date-04.04.2019	2019-20
324. Nirma Ltd	Ahamdabad	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS	2018-19
325. Shivbhoomi Infralogistics Private Limited	Ahmedabad	Y	Rs. 2,00,00,000.00 2 Cror+	Cheque-00111, Ahmedabad, HDFC Bank, Ahmedabad, Chq Dt-26.10.2021	2021-22
326. Asian Trading Corporation Ltd.	Punjab Ludhiana	Y	Rs. 2,00,00,000.00 2 Cror+	213347 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020	2020-21
327. Asian Trading Corporation Ltd.	Punjab Ludhiana	Y	Rs. 2,00,00,000.00 2 Cror+	213348 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020	2020-21
328. Manish Laxman Sarda	705-706, Shivalaya Residency, 90 Feet Road, Thakur Complex, Kandivali East Mumbai-400101	Y	Rs. 2,00,00,000.00 2 Cror+	006651, Kotak Mahindra Bank	2015-16
329. Manish Laxman Sarda	705-706, Shivalaya Residency, 90 Feet Road, Thakur Complex, Kandivali East Mumbai-400101	Y	Rs. 2,00,00,000.00 2 Cror+	006652, Kotak Mahindra Bank	2015-16
330. BPTP Limited	M-11, Middle Cirlce, Connaught Place, New Delhi-110001	Y	Rs. 2,00,00,000.00 2 Cror+	865297, Axis Bank	2015-16
331. Bhadram Janhit Shalika	112 Marker Bhawan No.3 21 New Marine Lines Mumbai-400020	Y	Rs. 2,00,00,000.00 2 Cror+	643741 ICICI Bank Mumbai	2016-17
332. Spml-Om Metals (Jv)	Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017	Y	Rs. 2,00,00,000.00 2 Cror+	518222, State Bank of India, Saket, New Delhi-16, Community Centre, Saket, New Delhi	2021-22
333. RSPL Limited	C-1/C-2, 3rd Floor, Safal Profitaire, Corporate Road, Near Prahlad Nagar Garden, Satellite, Ahmedabad- 380015	Y	Rs. 2,00,00,000.00 2 Cror+	691857, State Bank of India	2013-14
334. Hero Cycle Ltd	603 International Trade Tower Nehru Place ND-110019	N	Rs. 2,00,00,000.00 2 Cror+	235631, ICICI Bank	2013-14
335. Kalpavruksha Estate And Finance Pvt Ltd	30 Asia House Swastik Char Rasta Navrangpura Ahmedabad-380009 Mo.9979855527	Y	Rs. 2,00,00,000.00 2 Cror+	130903 Hdfc Bank Date 27-03-19	2018-19
336. Satya Electoral Trust	G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002	Y	Rs. 2,00,00,000.00 2 Cror+	000171, HDFC Bank	2015-16
337. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 2,00,00,000.00 2 Cror+	330 HDFC Bank 209-214 Kailash Building 26 kasturba Gandhi Marg New Delhi-110001 Dt.16.03.2018	2017-18
338. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 2,00,00,000.00 2 Cror+	332 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.26.03.2018	2017-18
339. Elder Venture LLP	--	N	Rs. 2,00,00,000.00 2 Cror+	721251, Induslnd Bank Fort Branch	2014-15
340. Lodha Developers Ltd	lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS	2019-20
341. Samaj Electoral Trust Association	9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001	Y	Rs. 2,00,00,000.00 2 Cror+	28 DCB Bank Shakespear Sarani Kolkata	2016-17
342. Bm Enterprise	--	Y	Rs. 2,00,00,000.00 2 Cror+	407887 SBI Naharlagun SBI Naharlagun	2018-19
343. Lodha Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 2,00,00,000.00 2 Cror+	By RTGS	2019-20
344. Gmmco Limited	CK Birla Group No.6 G.S.T. Road St.Thomas Mounts Chennai-600016	Y	Rs. 2,00,00,000.00 2 Cror+	75470 HDFC Bank 759 ITC Centre Anna Salai Chennai	2016-17
345. Utility Investments Pvt Ltd	Max House ,1 Dr Jha Marg, Delhi-110020	Y	Rs. 2,00,00,000.00 2 Cror+	RTG, HDFC Bank, Dt-05.05.2021	2021-22
346. National Engineering Industries Ltd	Khatipura Road Jaipur-302006	Y	Rs. 2,00,00,000.00 2 Cror+	50067 IDBI Bank D-24 Durlabh Niwas Priviraj Road Jaipur	2016-17
347. Star Cement Ltd	Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS Corporation Bank	2016-17
348. Lodha Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 2,00,00,000.00 2 Cror+	By RTGS Cheque Date-18.04.19	2019-20
349. Aurobindo Reality & Infrastructure Pvt. Ltd.	Galaxy 21st Floor Wing A Plot No. 1 Sy. No. 83/1 Opp IKEA Hyerabad Knowledge City TSIIC Raidurg Panmaktha Serilingampally Hyderabad Telangana 500081	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS State Bank of India Serilingampally Branch Date 08-03-2021	2020-21
350. Prudent Electoral Trust	1 Bahadur Shah Zafar Marg Balmiki Basti Vikram Nagar New Delhi Delhi-110002	Y	Rs. 2,00,00,000.00 2 Cror+	581 State Bank of India New Delhi North Date 22-03-2021	2020-21
351. Wockhardt Ltd	--	Y	Rs. 2,00,00,000.00 2 Cror+	330249, ICICI Bank	2014-15
352. Infina Finance Pvt Ltd	--	N	Rs. 2,00,00,000.00 2 Cror+	4328, Kotak Mahindra Bank	2013-14
353. Elder Venture LLP	--	Y	Rs. 2,00,00,000.00 2 Cror+	98, Kotak Mahindra Bank, Mittal Court, Nariman Point Branch	2013-14
354. Jupiter Capital Pvt. Ltd.	No 54 Richmond Road Bangalore - 560025	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS Corporation Bank M.G. Road Bangalore Date-05-04-2019	2019-20
355. Dwarikesh Sugar Industries Ltd	511 Maker Chambers V Premisesco Op Society Ltd. Plot No.221 Nariman Point, Bombay-21. Mumbai Mh-400021 In	Y	Rs. 2,00,00,000.00 2 Cror+	650957, PNB	2021-22
356. J Kumar Infraprojects Ltd	16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS	2017-18
357. Satya Electoral Trust	G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002	Y	Rs. 2,00,00,000.00 2 Cror+	111, HDFC Bank	2013-14
358. Triumph Electoral Trust	--	Y	Rs. 2,00,00,000.00 2 Cror+	1, HDFC Bank	2014-15
359. Prudent Electoral Trust	G-15 Hans Bhavan 1 Bahadurshah Zafar Marg New Delhi 110002	Y	Rs. 2,00,00,000.00 2 Cror+	000542 HDFC Bank New Delhi Date.01-10-19	2019-20
360. Patel Highway Management Pvt. Ltd.	Patel House Beside Prakruti Resort Chhani Road Chhani Vadodara-390024	Y	Rs. 2,00,00,000.00 2 Cror+	676945 PNB Ashram Road Ahmedabad-380009 Date.04-02-2019	2019-20
361. M/S Pragathi Groups	# 28/2 2nd Floor Cunningham Road Bengaluru-52	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS CaNAra Bank Kodandarampura Dt.14.02.2018	2017-18
362. Saurashtra Cement Ltd.	N.K. Mehta International House 178 Backbay Reclamation Nariman Point Mumbai-400020	Y	Rs. 2,00,00,000.00 2 Cror+	915143 Hdfc Bank Churchgate Mumbai-400020	2019-20
363. Skills Realtors Pvt Ltd.	--	N	Rs. 2,00,00,000.00 2 Cror+	676234, Axis Bank, Bandra West Branch	2014-15
364. Gwalior Alcobrew Private Limited Gwaliou	Gwalior	Y	Rs. 2,00,00,000.00 2 Cror+	IBKL513600000927, IDBI Bank, Gwalior, Chq. Dt. 17.05.2021	2021-22
365. Star Cements	G.S. Road Guwahati	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS State Bank of India	2018-19
366. Nippon Audiontronix Pvt.Ltd.	D-7Sec-X Noida 201301	Y	Rs. 2,00,00,000.00 2 Cror+	Cheque HDFC Bank Ansal Fortune Arcade K Black Sec 18 Noida -201301	2019-20
367. KSK Energy Venture Ltd.	--	N	Rs. 2,00,00,000.00 2 Cror+	72822 UCO Bank	2009-10
368. Corrtech International Pvt. Ltd.	22 Dhara Centre Vijay Cross Road Navrangpura Ahmedabad	Y	Rs. 2,00,00,000.00 2 Cror+	816681 SBI Ahmedabad-9 Date.04-11-2019	2019-20
369. M/s. Bharti Electoral Trust	H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi	N	Rs. 2,00,00,000.00 2 Cror+	Cheque No- 8488 Date 27.03.2009HDFC	2008-09
370. M/s Larsen & Toubro Ltd	Gulab Bhawan(2nd Floor) 6, Bahadur Shah Zafar Marg, ND 02	N	Rs. 2,00,00,000.00 2 Cror+	Cheque No- 16819 Date 30.03.2009 Standard Chartered	2008-09
371. Rare Enterprises	151, Nariman Bhavan, Nariman Point Mumbai-400021	Y	Rs. 2,00,00,000.00 2 Cror+	978514, Citi Bank N.A. Mumbai Br.	2014-15
372. Rkc Infrabuilt Pvt. Ltd.	4th Floor Shree Panchdhara Complex Besides Hotel Grand Bhagwati S.G. Highway Bodakdev Ahd 380054	Y	Rs. 2,00,00,000.00 2 Cror+	002745 Bank of Baroda Ahmedabad-380006 Date.03-01-2019	2019-20
373. Infina Finance Pvt Ltd	--	N	Rs. 2,00,00,000.00 2 Cror+	004332, Kotak Mahindra Bank Nariman Point Mumbai Br.	2014-15
374. Gannon Dunkerely Co. Ltd	New Excelsior Building (3rd Floor) A.K. Nayak Marg Fort Mumbai-400001	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS	2016-17
375. Chennai Radha Engineering Works Pvt Ltd	40 Sapthagri Colony Jaffer Khanpet Chennai-600083	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS	2016-17
376. M/S/ Silvor Oak Projects	Bengaluru	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS CaNAra Bank Kodandarampura Dt.27.03.2018	2017-18
377. VIDEOCON INDUSTRIES LIMITED	4TH FLOOR, VIDEOCON HOUSE. B/H. URJA SWASTIK CHAR RASTA AHMEDABAD-380009	N	Rs. 2,00,00,000.00 2 Cror+	Cheque No- 4374 Date State Bank of India	2008-09
378. Samir Electroral Trust Association	--	Y	Rs. 2,00,00,000.00 2 Cror+	000062 16.04.2019	2019-20
379. Vatika Ltd	--	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS	2014-15
380. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 2,00,00,000.00 2 Cror+	000503 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002	2019-20
381. Supertech Ltd	--	Y	Rs. 2,00,00,000.00 2 Cror+	126363, Corporation Bank	2014-15
382. Nirma Chemical Works Pvt Ltd	Nirma House Ashram Road Ahmedabad-38009	Y	Rs. 2,00,00,000.00 2 Cror+	093099 The Kalupur Commercial Co-op Ashram Road Ahmedabad-14 Dt.05.08.2017	2017-18
383. Shirke Infrastructure	--	N	Rs. 2,00,00,000.00 2 Cror+	779397, Bank of Maharashtra Deccan Gymkhana Br.	2014-15
384. Elder Venture Lip	96-97, Mittal Chambers, Nariman Point Mumbai-400021	Y	Rs. 2,00,00,000.00 2 Cror+	000098, Kotak Mahindra Bank Nariman Point Br.	2014-15
385. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 2,00,00,000.00 2 Cror+	000510 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002	2019-20
386. Mewar University	4117 st Floor Naya Bazar Delhi-110006	Y	Rs. 2,00,00,000.00 2 Cror+	356850 Corporation Bank Gaziabad Vasundhara	2019-20
387. Serum Institute of India	--	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS	2016-17
388. Rare Enterprises	151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS Dt.26.10.2017	2017-18
389. Jp Iscon Private Limited	Iscon House B/H Rembrandt Building Nr K.P. House. Opp. Associated Petrol Pump Opp C.G.Road Ahmedabad-9	Y	Rs. 2,00,00,000.00 2 Cror+	003732 ICICI Bank C.G. Road Ahmedabad 09.11.2018	2018-19
390. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 2,00,00,000.00 2 Cror+	000514 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002	2019-20
391. Giriraj Enterprises	--	N	Rs. 2,00,00,000.00 2 Cror+	007399, Bank of Baroda Sangamner Br.	2014-15
392. Hero Cvcle Ltd	Hero Nagar G.T. Road Ludhiana-141003 Punjab	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS	2018-19
393. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 2,00,00,000.00 2 Cror+	000525 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002	2019-20
394. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 2,00,00,000.00 2 Cror+	000528 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002	2019-20
395. Oriental Structural Engineers Pvt Ltd (Central Park)	--	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS	2014-15
396. Torrent Pharamaceuticals Ltd.	Torrent House Off. Ashram Road, Ahmedabd-3080009	Y	Rs. 2,00,00,000.00 2 Cror+	32458, ICICI Bank	2013-14
397. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 2,00,00,000.00 2 Cror+	000529 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002	2019-20
398. Torrent Power Ltd.	Opp. Ashram Road Ahmedabad-380009	Y	Rs. 2,00,00,000.00 2 Cror+	706456, HDFC Bank	2013-14
399. Jaybharath Electoral Trust	No 34-A Kamaraj Road Coimbatore-641018	Y	Rs. 2,00,00,000.00 2 Cror+	800513 Indian Bank Pb No 5313 1087-B Avinashi Road P N Palaya Coimbatore 641037 Date 25.03.2021	2020-21
400. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 2,00,00,000.00 2 Cror+	000538 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002	2019-20
401. General Electoral Trust	B- 4, Aditya Birla Centre, S.K, Ahire Marg, Worli, Mumbai- 400030	N	Rs. 2,00,00,000.00 2 Cror+	000183, HDFC Bank, Worli	2014-15
402. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 2,00,00,000.00 2 Cror+	Cheque 000358 214 Kailash Bld K.G. Marg New Delhi	2018-19
403. Manish Sarda	--	N	Rs. 2,00,00,000.00 2 Cror+	RTGS	2014-15
404. Torrent Power Ltd.	Opp. Ashram Road Ahmedabad-380009	Y	Rs. 2,00,00,000.00 2 Cror+	706534, HDFC Bank	2013-14
405. Nirma Limited	Nirma House Ashram Road Ahmedabad-380009	Y	Rs. 2,00,00,000.00 2 Cror+	021945 Yes Bank CG Road Ahmedabad-9 Dt.12.10.2017	2017-18
406. Prudent Electoral Trust	G-15Hans Bhawan 1 Bahadurshah Zafr Marg.New Delhi -2	Y	Rs. 2,00,00,000.00 2 Cror+	000555 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002	2019-20
407. Marvel Realters	Pune	N	Rs. 2,00,00,000.00 2 Cror+	203434, IDBI Bank Koregaon Pune Br.	2014-15
408. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 2,00,00,000.00 2 Cror+	Cheque 000388 214 Kailash Bld K.G. Marg New Delhi	2018-19
409. Prudent Electoral Trust	G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002	Y	Rs. 2,00,00,000.00 2 Cror+	442, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001	2021-22
410. BK Jain	Tripti Tower GS Road	Y	Rs. 2,00,00,000.00 2 Cror+		2019-20
411. Torrent Power Ltd	Torrent House Off, Ashram Road Ahmedabad-9	Y	Rs. 2,00,00,000.00 2 Cror+	704269, HDFC	2012-13
412. Vindhyachal Distilleries Private Limited	E-2./34 Arera Colony Bhopal-16	Y	Rs. 2,00,00,000.00 2 Cror+	10393 gar Zone 1 Branch Heera Complex	2018-19
413. Torrent Power Ltd	Torrent House Off Ashram Road Ahmedabad -9	Y	Rs. 2,00,00,000.00 2 Cror+	704431, HDFC	2012-13
414. Shree Cements Limited	Byawar Ajmer 305901, Assam	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS	2021-22
415. Jupiter Capital Pvt Ltd	54, Vision Centre, Richmond, Bengalur	Y	Rs. 2,00,00,000.00 2 Cror+	335171, Corporation Bank	2015-16
416. Biswajun Organic	Manipur	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS, Dt. 10-02-2022	2021-22
417. Janhit Electrol Trust	51 Plot Industrial Complex Madurai By Pass Road T V Puram Tamil Nadu-628002	Y	Rs. 2,00,00,000.00 2 Cror+	ICICI Bank Date-24.11.2019	2019-20
418. Saurashtra Ceemnt Ltd	178 Backbay Reclamation NAriman Point Mumbai-400020	Y	Rs. 2,00,00,000.00 2 Cror+	914732 HDFC Bank Churchgate Mumbai-400020 Dt.30.11.2017	2017-18
419. M/s. Jupitor Capital Pvt Ltd.	54 Vision Centre Richmond Circle Bengaluru-560025	Y	Rs. 2,00,00,000.00 2 Cror+	NEFT Canara Bank Kodandaramapura Cheque Date-15.04.2019	2019-20
420. Brigade Enterprises Ltd.	29 30 1st Floor WTC Dr. Rajkumar Rd Rajajinagar Bengaluru-55	Y	Rs. 2,00,00,000.00 2 Cror+	000332 Date-02.05.2019 Kotak Mahindra Bank Lavelle Road Bengaluru Cheque Date-02.05.2019	2019-20
421. Centurions Housing &	36/2 Gandhi Mandapam Kotturupuram Rd Chennai-600085	Y	Rs. 2,00,00,000.00 2 Cror+	000201 Date-22.05.2019 Andra Bank N.R. Rd Bengaluru Cheque Date-21.05.2019	2019-20
422. Chanda Investment & Trading Pvt Ltd	--	Y	Rs. 2,00,00,000.00 2 Cror+	NEFT Axis Bank Ltd	2016-17
423. Kals Distilleries Pvt Ltd	23/5, Thanikachalam Road, T. Nagar, Chennai, Chennai-600017	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS, State Bank of India	2021-22
424. Zee Entertainment Enterprises	--	Y	Rs. 2,00,00,000.00 2 Cror+	NEFT BN Paribas Bank Mumbai	2016-17
425. Visaka Industries Pvt. Ltd.	1-8-303/69/3, Visaka Towers, Sp Road, Secunderabad-500 003	Y	Rs. 1,80,00,000.00 1 Cror+	RTGS	2021-22
426. Raj Developer	--	N	Rs. 1,80,00,000.00 1 Cror+	RTGS	2014-15
427. P-One Infrastructure Pvt. Ltd	Tech Park On Tower E, Airport Road, Yerwada, Pune-411006	N	Rs. 1,75,00,000.00 1 Cror+	000936, HDFC Bank Club Road, Pune	2014-15
428. Vishakha Builders Llp	Assam	Y	Rs. 1,74,95,000.00 1 Cror+	RTGS	2021-22
429. Electoral Trust	Mittal Tower A Wing Nanman Point Mumbai-21	N	Rs. 1,68,80,597.00 1 Cror+	107093 ICICI Bank	2009-10
430. Larsen & toubro ltd	Bahadur shah zafar marg New Delhi -2	N	Rs. 1,60,00,000.00 1 Cror+	Cheque No. 907886, Standard Chartered Bank New Delhi	2004-05
431. M/s. Brigade Enterprises Ltd	#2930 1st Floor Wtc. Dr. Rajkumar Rd Rajajinagar Bengaluru-55	Y	Rs. 1,60,00,000.00 1 Cror+	000024 Kotak Mahendra Bank Lavelle Road Bengaluru 11.5.18	2018-19
432. Lodha Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 1,59,00,000.00 1 Cror+	By RTGS Cheuqe Date-14.06.2019	2019-20
433. Electoral Trust	Tower A Wing Nanman Point Mumbai-21	N	Rs. 1,54,47,761.00 1 Cror+	107077 ICICI Bank	2009-10
434. AN Enterprises Infrastructure Services	--	N	Rs. 1,53,00,000.00 1 Cror+	010379, Union Bank Powai Branch	2014-15
435. Bright Star Investments Pvt Ltd	903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021	Y	Rs. 1,50,00,001.00 1 Cror+	9, HDFC Bank	2013-14
436. Natco Pharma Ltd.	--	Y	Rs. 1,50,00,000.00 1 Cror+	942628 SBI Date 25.11.20	2020-21
437. Prudent Electoral Trust	New Delhi	Y	Rs. 1,50,00,000.00 1 Cror+	Chq-412 CTS (Ahmedabad), HDFC Bank, Ahmedabad, Chq Dt-18.10.2021	2021-22
438. Public & Political awareness trust	Silvasa	N	Rs. 1,50,00,000.00 1 Cror+	Cheque No. 486678,79, HDFC Bank Ltd Silvasa	2004-05
439. North East Infra Network	SRCB Road Guwahati	Y	Rs. 1,50,00,000.00 1 Cror+	Cheque	2020-21
440. Saranjay Brahma	Kokrajhar	Y	Rs. 1,50,00,000.00 1 Cror+	Cheque	2020-21
441. Bharat Forge Ltd	Mundhwa Pune-4110363	N	Rs. 1,50,00,000.00 1 Cror+	7221, HDFC Bank	2013-14
442. Satya Electoral Trust	--	Y	Rs. 1,50,00,000.00 1 Cror+	134, HDFC Bank	2014-15
443. Kalyani Steels Ltd.	--	Y	Rs. 1,50,00,000.00 1 Cror+	941304, HDFC Bank	2014-15
444. Hipe Infrastructure Projects LLP	54 Richmond Road Bengaluru-25	Y	Rs. 1,50,00,000.00 1 Cror+	380999 Corporation Bank M.G. Road Branch Bengaluru-01	2016-17
445. Punj Lioyd Ltd.	Instutional area sector 32 Gurgaon-1220001	N	Rs. 1,50,00,000.00 1 Cror+	212872 SBI	2009-10
446. Bharat Insecticides Limited	1505 Vikram Tower Rajendra Place New Delhi	Y	Rs. 1,50,00,000.00 1 Cror+	RTGS	2017-18
447. MBG Commodities Pvt Ltd	8-2-293/174/A/26 2nd Floor Mandhani House Road No-14 Banjara Hills Hyderabad-500034	Y	Rs. 1,50,00,000.00 1 Cror+	RTGS	2020-21
448. M/S Pragathi Groups	#28/2 2nd Floor Cunningham Rd Bengaluru-52	Y	Rs. 1,50,00,000.00 1 Cror+	RTGS CaNAra Bank Kodandarampura Dt.26.02.2018	2017-18
449. Satya Electoral Trust	G-15, Hans Bhawan, 1 Bahadur Shah Jafar Marg, New Delhi-2	Y	Rs. 1,50,00,000.00 1 Cror+	130, HDFC Bank	2014-15
450. Afcons Infrastructure Ltd.	Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005	Y	Rs. 1,50,00,000.00 1 Cror+	698612, Axis Bank	2014-15
451. Thirdeye Merchandise Pvt Ltd	217 AJC Bose Road 1st Floor Kolkata-700017	Y	Rs. 1,50,00,000.00 1 Cror+	Cheque HDFC	2020-21
452. Shapoorji Pallonji And Co. Ltd.	Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005	Y	Rs. 1,50,00,000.00 1 Cror+	25266, Deutsche Bank	2014-15
453. M/S Pragathi Groups	#28/2 2nd Floor Cunningham Rd Bengaluru-52	Y	Rs. 1,50,00,000.00 1 Cror+	RTGS CaNAra Bank Kodandarampura Dt.01.03.2018	2017-18
454. Harmony Electoral Trust	Vasant Kunj ND-70	N	Rs. 1,50,00,000.00 1 Cror+	825701 Corporation Bank	2009-10
455. All Cargo Logistics Ltd	201 Wing Avashya House . CST Road KalinaSant acruz (E) Mumbai -400098	Y	Rs. 1,50,00,000.00 1 Cror+	Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23	2019-20
456. Lodha Developers Pvt Ltd	216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013	Y	Rs. 1,50,00,000.00 1 Cror+	021821, Kotak Mahindra Bank Nariman Point Br.	2014-15
457. Dharmesh Gupta	27Pachim Enclave. Peera Garhi Sunder Vihar New Delhi-110087	Y	Rs. 1,50,00,000.00 1 Cror+	DD 100504 HDFC Bank East Patel Nagar Main Road Branch New Delhi	2020-21
458. Gs Phombutors Pvt Ltd	Plot No. 58,59,66 & 67, Sector 3, Integrated Industrial Estate (Iie), Rudrapur Rudrapur Udham Singh Nagar Ur-263153 In	Y	Rs. 1,50,00,000.00 1 Cror+	087562, Federal Bank	2021-22
459. Sh Nilesh Bhai Vall Bhai Dhanani	23-ACACIA II, MAGARPATT City	Y	Rs. 1,50,00,000.00 1 Cror+	546664 IDBI Bank	2009-10
460. Omkar Realtors and Developers P Ltd	--	Y	Rs. 1,50,00,000.00 1 Cror+	005411 ICICI Bank Sion Mumbai Br.	2016-17
461. Dishman Pharmaceuticals & Chemical Limited	BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009	Y	Rs. 1,50,00,000.00 1 Cror+	569900 Corporation Bank	2009-10
462. Happy Home Corporation	"Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007	Y	Rs. 1,50,00,000.00 1 Cror+	104696 DeNA Bank Veshu Surat-395007 Dt.13.10.2017	2017-18
463. Onaway Industries Ltd	Glass Division 8th Floor Bhupati Chembers 13 Mthew Road Mumbai-4	Y	Rs. 1,50,00,000.00 1 Cror+	000295 HDFC Bank Chowpartty Mumbai Br.	2016-17
464. Meghalaya Cements Limited	ABC G.S. Road Guwahati	Y	Rs. 1,50,00,000.00 1 Cror+	703295 State Bank of India	2019-20
465. Thejanguzo Peseyie	Assam	Y	Rs. 1,50,00,000.00 1 Cror+	RTGS	2021-22
466. Thejanguzo Peseyie	Assam	Y	Rs. 1,50,00,000.00 1 Cror+	RTGS	2021-22
467. Happy Home Developers	NAkshatra Nebula Nr. Sutrali Appt Jhangirabad Surat-9	Y	Rs. 1,50,00,000.00 1 Cror+	003712 Bank of Baroda Palanpur Patia Surat-9 Dt.13.10.2017	2017-18
468. Satern Griha Nirman Private Limited	4Th Floor, Salarpuria Winsdor No.3, Ulsoor Road, Bangalore, 560042	Y	Rs. 1,50,00,000.00 1 Cror+	RTGS, Federal Bank	2021-22
469. Kama Realty Delhi Limited	--	Y	Rs. 1,50,00,000.00 1 Cror+	297 Pal Mall Plot No 2 Sector 22 Dwan	2018-19
470. Torrent Power Ltd	Torrent House Off, Ashram Road Ahmedabad-9	Y	Rs. 1,50,00,000.00 1 Cror+	704302, HDFC	2012-13
471. Torrent Pharmaceuticals Ltd	Torrent House Off Ashram Road Ahmedabad- 9	Y	Rs. 1,50,00,000.00 1 Cror+	026417, ICICI Bank	2012-13
472. Zydus Animal Health Ltd	5th Floor Astron Tech Park Satelite Cross Road Ahmedabad -380015	Y	Rs. 1,50,00,000.00 1 Cror+	052750, ICICI Bank	2012-13
473. General Electoral Trust	Mumbai	N	Rs. 1,50,00,000.00 1 Cror+	203978, HDFC	2012-13
474. Jupiter Capital Pvt Ltd	54, Vision Centre, Richmond, Bengalur	Y	Rs. 1,50,00,000.00 1 Cror+	354764, Corporation Bank	2015-16
475. H E G Limited	--	Y	Rs. 1,50,00,000.00 1 Cror+	107765 ICICI Bank Branch K-1 Senior Mall Sector 18 Noida U.P.	2018-19
476. QNS Facility Management Private Limited	Basement 6 Community Centre Saket New Delhi-110017	Y	Rs. 1,50,00,000.00 1 Cror+	35437 Andhra Bank South City Gurgaon	2016-17
477. Ms K Morung And Sons	Manipur	Y	Rs. 1,40,00,000.00 1 Cror+	RTGS, Dt. 24-02-2022	2021-22
478. Frost (Uday Desai)	--	N	Rs. 1,34,00,000.00 1 Cror+	RTGS	2014-15
479. Frost (Uday Desai)	--	N	Rs. 1,33,00,000.00 1 Cror+	RTGS	2014-15
480. Gpc Infrastructure Pvt. Ltd.	--	Y	Rs. 1,25,00,000.00 1 Cror+	001033 Hdfc Bank Palanpur-385001 Date.04-05-2019	2019-20
481. Pacific Exports	Kodandarampur	Y	Rs. 1,25,00,000.00 1 Cror+	RTGS, Canara Bank, Kodandarampur	2021-22
482. M.S. Bagemane Developers Pvt. Ltd	Bengaluru	Y	Rs. 1,25,00,000.00 1 Cror+	NEFT CaNAra Bank Kodandarampura Dt.23.03.2018	2017-18
483. M/S Pragathi Groups	#28/2 2Nd Floor Cunningham Rd Bengaluru-52	Y	Rs. 1,25,00,000.00 1 Cror+	423942 Axis Bank Ltd Bng (Kr) 29.3.18	2018-19
484. M/S Microlabs Ltd	No.27 Race Course Road Bengaluru-560001	Y	Rs. 1,25,00,000.00 1 Cror+	681000 Canara Bank Mg Road Bng 8.8.2018	2018-19
485. Progressive Electoral Trust	Elphinstone Building, 10 Veer, Nariman Road, Fort, Mumbai-400001	N	Rs. 1,22,21,345.00 1 Cror+	568949, Central Bank of India, Mumbai Main Branch	2014-15
486. Visaka Industries Pvt. Ltd.	1-8-303/69/3, Visaka Towers, Sp Road, Secunderabad-500 003	Y	Rs. 1,20,00,000.00 1 Cror+	RTGS	2021-22
487. Sainik Mining & Allied Services Limited	7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon 122001 Haryana	Y	Rs. 1,20,00,000.00 1 Cror+	900555 ICICI Bank Vediocon Tower Delhi	2016-17
488. Vishakha Builders Llp	Pitampura, North West Delhi 110034 Assam	Y	Rs. 1,20,00,000.00 1 Cror+	RTGS	2021-22
489. Lodha Developers Pvt Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 1,15,70,240.00 1 Cror+	RTGS	2017-18
490. Mawana Sugars Ltd	Kirti Mahal 19, Rajendra Palace New Delhi	Y	Rs. 1,08,00,000.00 1 Cror+	958085, PNB	2021-22
491. Tomorrow Capital Enterprises Pvt Ltd	7Th Floor, Lodha Excelus, Apollo Mills N. M.JoshiMarg, Mahalaxmi, Mumbai Mh-400011 In	Y	Rs. 1,08,00,000.00 1 Cror+	001494, HDFC	2021-22
492. Snj Distillers Private Limited	No 99 Canal Bank Road CIT Nagar Nandhanam Chennai 600035	Y	Rs. 1,05,00,000.00 1 Cror+	456837 State Bank of India DG 232 NSC Bose 21.12.2019	2019-20
493. Lodha Developers Pvt Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 1,01,62,095.00 1 Cror+	RTGS	2017-18
494. Real Wax Industries	--	Y	Rs. 1,01,00,000.00 1 Cror+	695, Bank of India	2014-15
495. Triveni Earthmovers Pvt Ltd	--	Y	Rs. 1,00,00,001.00 1 Cror+	RTGS	2014-15
496. Nisiddh Vision Pvt Ltd	Nariman Point Mumbai - 400021	Y	Rs. 1,00,00,000.00 1 Cror+	By Rtgs	2018-19
497. Punj Liyod Ltd. Punj Liyod House	17-18 Nehru Place, New Delhi 19	N	Rs. 1,00,00,000.00 1 Cror+	000710 Citi Bank New Delhi	2004-05
498. M/s. Jupitor Capital Pvt Ltd.	54 Vision Centre Richmond Circle Bengaluru-560025	Y	Rs. 1,00,00,000.00 1 Cror+	032665 Date-21.11.2019 Corporation Bank MG Road Bengaluru Cheque Date-23.11.2019	2019-20
499. Dr. Reddy's Laboratories Ltd.	--	Y	Rs. 1,00,00,000.00 1 Cror+	719136 Citi Bank Hyderabad Date 19.11.20	2020-21
500. S N Pavei	Manipur	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, Dt. 02-02-2022	2021-22
501. Nisiddh Vision Pvt Ltd	Nariman Point Mumbai - 400021	Y	Rs. 1,00,00,000.00 1 Cror+	By Rtgs	2018-19
502. Ms K Morung And Sons	Manipur	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, Dt. 09-02-2022	2021-22
503. S N Pavei	Manipur	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, Dt. 09-02-2022	2021-22
504. Visaka Industries Limited	--	Y	Rs. 1,00,00,000.00 1 Cror+	942628 SBI Date 24.11.20	2020-21
505. Alkem Laboratories Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS/NEFT; SAL KKBK203 Kotak Mahindra bank date 28-10-2020	2020-21
506. Visaka Industries Limited	--	Y	Rs. 1,00,00,000.00 1 Cror+	942627 SBI Date 25.11.20	2020-21
507. DLF Ltd.	--	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2016-17
508. Renganayaki Agency	Renganayaki Agency No.9/1, Mgj Complex, P.K.Salai, Karaikal-609602	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, State Bank of India	2021-22
509. Samaj Elecoral Trust Association	9/1, R.N. Mookerjee Road, Vth Floor, Kolkata	Y	Rs. 1,00,00,000.00 1 Cror+	00000018, Development Credit Bank	2015-16
510. Visaka Industries Limited	--	Y	Rs. 1,00,00,000.00 1 Cror+	942639 SBI Date 25.11.20	2020-21
511. Renganayaki Agency	Renganayaki Agency No.9/1, Mgj Complex, P.K.Salai, Karaikal-609602	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, State Bank of India	2021-22
512. Ms K Morung And Sons	Manipur	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, Dt. 17-02-2022	2021-22
513. Prudent Electoral Trust	--	Y	Rs. 1,00,00,000.00 1 Cror+	000570 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Date 26.11.20	2020-21
514. ACC Limited Katni	--	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No- 137088 Date 19.07.2008SBI, Bhopal	2008-09
515. Prudent Electoral Trust	G-15 Hans Bhawan Bahadurshah Jafar Marg Delhi	Y	Rs. 1,00,00,000.00 1 Cror+	000515 HDFC	2019-20
516. Gappu Ispat	7 Loha Mandi Ghaziabad	Y	Rs. 1,00,00,000.00 1 Cror+	502982 ICICI Bank Kalkaji K Block New Delhi	2016-17
517. Deepak Sarda	--	N	Rs. 1,00,00,000.00 1 Cror+	RTGS	2014-15
518. Mahindra Lifespace Developers Ltd	Mahindra Toers, 5th Floor Dr. G.M. Bhosale Marg Worli Mumbai	Y	Rs. 1,00,00,000.00 1 Cror+	00 1406, HDFC Bank	2013-14
519. Gwalior Alcobrew Private Limited	Gwalior	Y	Rs. 1,00,00,000.00 1 Cror+	IBKL823900021843 IDBI Bank Chamber Bhavan Date 27-08-2020	2020-21
520. Lalitha Jewellery	No-123, N Usman Rd, Panagal Park, T. Nagar, Chennai-600017	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2021-22
521. Transcon Seth Creations	--	N	Rs. 1,00,00,000.00 1 Cror+	RTGS	2014-15
522. Som Distilleries Pvt. Ltd.	23 Zone II M.P. Nagar Bhopal	Y	Rs. 1,00,00,000.00 1 Cror+	289580 Indusind Bank Limited SDM Road Gwalior Date 28-08-2020	2020-21
523. General Electrol Trust	--	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No- 101917 Date 19.12.2008City Bank, Bhopal	2008-09
524. Gwalior Alcobrew Private Limited	Gwalior	Y	Rs. 1,00,00,000.00 1 Cror+	IBKL92530076540 IDBI Bank Chamber Bhavan SDM Road Gwalior Date 11-09-2020	2020-21
525. Mgm Group Of Companies	No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai-600004	Y	Rs. 1,00,00,000.00 1 Cror+	196596, Punjab National Bank, Spencer Plaza, Mount Road, Chennai-600002, Chq Dt-08.04.2021	2021-22
526. Modern Road Makers Pvt Ltd	3rd Floor IRB Complex Chandivali Farm Chandivali Vilage Andheri 9 East) Mumbai-400072 Tel. 022-66404220	Y	Rs. 1,00,00,000.00 1 Cror+	108305 Union Bank of India Powai Mumbai Br Dt.05.02.18	2017-18
527. Gwalior Alcobrew Private Limited	Gwalior	Y	Rs. 1,00,00,000.00 1 Cror+	IBKL027800095069 IDBI Bank Chamber Bhavan SDM Road Gwalior Date 05-10-2020	2020-21
528. Sun Petrochemicals Pvt. Ltd. Mumbai	Mumbai	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, Kotak Mahindra, Mumbai, Dt-22.10.2021	2021-22
529. Chetan Sharma	Manipur	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, Dt. 29-03-2022	2021-22
530. Bajrang Steels {Sales} Corporation	Fancy Bazar SRCB Road Guwahati	Y	Rs. 1,00,00,000.00 1 Cror+		2019-20
531. Pacific Exports	Village Jhiti, Tehsil-Sihora, Jabalpur, Katni-483334	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, HDFC Bank	2021-22
532. RKC Infrabuilt Pvt. Ltd. Navrangpur	Navrangpur	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, Bank of Baroda, Ahmedabad, Dt-27.10.2021	2021-22
533. AB General Electoral Trust	Mumbai	Y	Rs. 1,00,00,000.00 1 Cror+	000061 HDFC	2018-19
534. Nirma Ltd	Ahamdabad	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2018-19
535. Vivek Enterprises	--	N	Rs. 1,00,00,000.00 1 Cror+	00 6605, Kotak Mahindra Bank, Nariman Point Branch	2013-14
536. Yashoda Super Speciality Hospital	Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082	Y	Rs. 1,00,00,000.00 1 Cror+	37380, HDFC Bank, Hyderabad, Raj Bhawan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082	2021-22
537. Prudent Electoral Trust	New Delhi	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque No-416, Ahmedabad, HDFC, Navrangpura, HDFC Bank, Ahmedabad, Chq Dt-30.10.2021	2021-22
538. Vivek Enterprises	--	N	Rs. 1,00,00,000.00 1 Cror+	00 6604, Kotak Mahindra Bank, Nariman Point Branch	2013-14
539. Yashoda Super Speciality Hospital	Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082	Y	Rs. 1,00,00,000.00 1 Cror+	37379, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082	2021-22
540. Yashoda Super Speciality Hospital	Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082	Y	Rs. 1,00,00,000.00 1 Cror+	37378, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082	2021-22
541. Yashoda Super Speciality Hospital	Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082	Y	Rs. 1,00,00,000.00 1 Cror+	37377, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082	2021-22
542. Asian Trading Corporation Ltd.	Punjab Ludhiana	Y	Rs. 1,00,00,000.00 1 Cror+	213349 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020	2020-21
543. Yashoda Super Speciality Hospital	Raj Bhavan, Somajiguda, Hyderabad, K.V.Rangareddy-500008	Y	Rs. 1,00,00,000.00 1 Cror+	37376, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082	2021-22
544. Spectrum Coal and Power Ltd	7th Floor, Corporate Tower, Ambience Mall N.H.8, Gurgaon-122002	Y	Rs. 1,00,00,000.00 1 Cror+	840856, Yes Bank Ltd	2015-16
545. Yashoda Super Speciality Hospital	Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082	Y	Rs. 1,00,00,000.00 1 Cror+	37375, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082	2021-22
546. Yashoda Super Speciality Hospital	Raj Bhavan Road, Somajiguda, Hyderabad, Hyderabad-500082	Y	Rs. 1,00,00,000.00 1 Cror+	37374, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082	2021-22
547. Yashoda Super Speciality Hospital	Raj Bhavan Road, Somajiguda, Hyderabad, Hyderabad-500082	Y	Rs. 1,00,00,000.00 1 Cror+	37375, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082	2021-22
548. Jkumar Infraprojects Ltd and	16-a, Andheri Industrial Estate Andheri West Mumbai	Y	Rs. 1,00,00,000.00 1 Cror+	040625, BOI	2015-16
549. Yashoda Super Speciality Hospital	Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082	Y	Rs. 1,00,00,000.00 1 Cror+	37372, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082	2021-22
550. Alsisar Hotels And Resorts Pvt	Sansar Chand Road Jaipur	Y	Rs. 1,00,00,000.00 1 Cror+	198561 CBI	2018-19
551. Supertech Limited	Supertech House, B-28-29, Sector-58, Noida-201307	Y	Rs. 1,00,00,000.00 1 Cror+	141302, Corporation Bank	2015-16
552. Lodha Developers Ltd	Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011	Y	Rs. 1,00,00,000.00 1 Cror+	By Rtgs Date 15-03-19	2018-19
553. Yashoda Super Speciality Hospital	Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082	Y	Rs. 1,00,00,000.00 1 Cror+	37371, HDFC Bank, Hyderabad-Raj Bhavan Road No-6-3-1091/1/1, UMA Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082	2021-22
554. Ecap Equities Ltd.	2nd Floor, Mb Towers, Plot No. 2, Banjara Hills, Hyderabad-500034	N	Rs. 1,00,00,000.00 1 Cror+	004309, City Bank, Mumbai Branch	2014-15
555. Sai Regency Power Corporation Pvt. Ltd.	8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033	Y	Rs. 1,00,00,000.00 1 Cror+	946488ICICI BANK RAMNATH PURAM BR. TAMIL NADU	2010-11
556. Unique Estate Development Co. Ltd	Construction House-B, Second Floor, 623, Linking Road, Opp. Khar Telephone Exchange Khar, Mumbai-400052	Y	Rs. 1,00,00,000.00 1 Cror+	957199, Indian Overseas Bank, Mumbai - Bandra Branch	2014-15
557. Lodha Construction (Dombivili)	216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018	Y	Rs. 1,00,00,000.00 1 Cror+	627645ORIENTAL BANK OF COMMERCE BORIVALI (W) MUMBAI	2010-11
558. Punj Lloyd Ltd.	Punj Lloyd House 17-18 Nehru Place ND- 19	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No.- 533630 DCB Ltd. New Delhi	2007-08
559. Lodha Developers Ltd	Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011	Y	Rs. 1,00,00,000.00 1 Cror+	By Rtgs Date 25-03-19	2018-19
560. Punj Lloyd Ltd.	Punj Lloyd House 17-18 Nehru Place ND- 19	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No.- 329279 SBI Overseas Branch New Delhi	2007-08
561. Lodha Developers Ltd	Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011	Y	Rs. 1,00,00,000.00 1 Cror+	By Rtgs Date 26-03-19	2018-19
562. Lodha Developers Ltd	Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai400011	Y	Rs. 1,00,00,000.00 1 Cror+	By Rtgs Date 29-03-19	2018-19
563. Sanaka Educational Trust	B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, Axis Bank	2021-22
564. Sanaka Educational Trust	B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, Axis Bank	2021-22
565. Astral Limited	207-1, Astral House, Rajpath Club, Opp S.G. Highway, Ahmedabad-380059	Y	Rs. 1,00,00,000.00 1 Cror+	012547, HSBC, Mardia Plaza, C G Road, Ahmedabad, Chq Dt 20.01.2022	2021-22
566. MNR Education Trust	2-23B/350,Bhagyanagar Phase-111, Near HMT Hills Colony, Kokatpally Hyderabad-500085	Y	Rs. 1,00,00,000.00 1 Cror+	228262, Canara Bank	2015-16
567. Season Apparels Pvt Ltd.	--	N	Rs. 1,00,00,000.00 1 Cror+	105484 Oriental Bank of Commerce Bandra West Date 29-03-19	2018-19
568. Roma Builders Pvt Ltd	Mumbai	N	Rs. 1,00,00,000.00 1 Cror+	551400, Oriental Bank of Commerce, Prabhadevi, Mumbai Branch	2014-15
569. National Engineering Industries Ltd	Khatipura Road Jaipur 302006 Raj	Y	Rs. 1,00,00,000.00 1 Cror+	41778, IDBI Bank	2013-14
570. HINDUSTAN CONSTRUCTIONS CO LTD	Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063	N	Rs. 1,00,00,000.00 1 Cror+	233776 ICICI Bank	2009-10
571. Inter contiental india	8th floor meunaklai six roads navrangpura ahemdabad-3800	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No. 002327, State Bank Of Travankore Amd	2004-05
572. Sri. Ramachandra Educational & Health Trust	No 1 Ramachandra Nagar Porur Chennai-600116	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2019-20
573. Balewadi Properties LLP	--	Y	Rs. 1,00,00,000.00 1 Cror+	10, HDFC Bank	2013-14
574. Kakinada Sec Ports Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2014-15
575. M/S Shaw wallece distleries ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No. 921497-500 , Standard Chartered Bank New Delhi	2004-05
576. Lodha Developers Ltd	lodha excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2019-20
577. Nallabothu Venkat Rao	--	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2014-15
578. Adhunik Metaliks Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	RTGS	2013-14
579. Jyoti Infratech Company	Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026	Y	Rs. 1,00,00,000.00 1 Cror+	104960 Central Bank of India Kokhara Ahmedabad-26 Cheque Date-11.02.2020	2019-20
580. Rajeev Chandrashekar	#408 2nd Cross 3rd Block Koramangala Bengaluru-560034	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS CaNAra Bank Kodandarampura Dt.4.4.2017	2017-18
581. Ghel Ltd	"Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009	Y	Rs. 1,00,00,000.00 1 Cror+	152256 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019	2018-19
582. Ghel Ltd	"Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009	Y	Rs. 1,00,00,000.00 1 Cror+	152257 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019	2018-19
583. Anirudhha Deshpande	1, Modibaug D-301 University Road Pune-411004	Y	Rs. 1,00,00,000.00 1 Cror+	384948, Orinetal Bank of Commerce	2013-14
584. Lake View Developers	--	N	Rs. 1,00,00,000.00 1 Cror+	064757, Oriental Bank of Commerce, Powai, Mumbai Branch	2014-15
585. Bajaj Auto Ltd	2nd Floor , Bajaj Bhavan Nariman Point, Mumbai-20	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque No. 398 CITY BANK,MUMBAI BRANCH	2003-04
586. Cadila Healthcare Ltd.	Zydus Tower, Satellite Cross Road, Ahmedabad- 380015	Y	Rs. 1,00,00,000.00 1 Cror+	700169, HDFC Bank	2013-14
587. M/s Shree Cement Ltd.	21 Stand Road Kolkata-700001	Y	Rs. 1,00,00,000.00 1 Cror+	000064 HDFC Bank Ltd. Stepehen House Br.	2020-21
588. Cube Construction Engineering Ltd	1 Chandramani Nagar Vidhyavihar School Lane Opp. High Tension Road Subhanpura Vadodara-390023	Y	Rs. 1,00,00,000.00 1 Cror+	080356 Dena Bank Ifb-Ahmedabad-380009 30/03/2019	2018-19
589. VIDEOCON INDUSTRIES LTD	Market Chambers, V Nariman Point, Mumbai-400025	N	Rs. 1,00,00,000.00 1 Cror+	43287 Federal Bank	2009-10
590. M/s Shree Cement Ltd.	21 Stand Road Kolkata-700001	Y	Rs. 1,00,00,000.00 1 Cror+	HDFCR52021021876594232 HDFC Bank Ltd. Stepehen House BR.	2020-21
591. Agrocel Industries Private Limited	4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022	2021-22
592. M/s Shree Cement Ltd.	21 Stand Road Kolkata-700001	Y	Rs. 1,00,00,000.00 1 Cror+	ICICR52021021800254395 ICICI Bank Br.	2020-21
593. Agrocel Industries Private Limited	4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022	2021-22
594. Agrocel Industries Private Limited	4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022	2021-22
595. The Ramco Cements Limited	--	Y	Rs. 1,00,00,000.00 1 Cror+	042662 HDFC Bank 24.08.2018	2018-19
596. M/s Shree Cement Ltd.	21 Strand Road Kolkata-700001	Y	Rs. 1,00,00,000.00 1 Cror+	HDFCR52021021030178594938 HDFC Bank Ltd. Stepehen House BR.	2020-21
597. Lake View Developers	--	N	Rs. 1,00,00,000.00 1 Cror+	064758, Oriental Bank Of Commerce, Powai, Mumbai Branch	2014-15
598. M/s Shree Cement Ltd.	21 Strand Road Kolkata-700001	Y	Rs. 1,00,00,000.00 1 Cror+	HDFCR52021021030178602623 HDFC Bank Ltd. Stepehen House BR.	2020-21
599. M/s Shree Cement Ltd.	21 Strand Road Kolkata-700001	Y	Rs. 1,00,00,000.00 1 Cror+	HDFCR52021021030178595155 HDFC Bank Ltd. Stepehen House Br.	2020-21
600. Unique Construction	Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat	Y	Rs. 1,00,00,000.00 1 Cror+	187212 IDBI Bank Ghod Dod Road Surat 395007 Date-01-01-2021	2020-21
601. M/s Shree Cement Ltd.	21 Strand Road Kolkata-700001	Y	Rs. 1,00,00,000.00 1 Cror+	HDFCR52021030579609743 HDFC Bank Ltd. Stepehen House BR.	2020-21
602. Transformers and Rectifiers India Ltd.	Sarkhejbavla Highway, Changodar, Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	765507, State Bank of India	2013-14
603. Unique Construction	Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat	Y	Rs. 1,00,00,000.00 1 Cror+	187213 IDBI Bank Ghod Dod Road Surat 395007 Date-01-01-2021	2020-21
604. M/s Shree Cement Ltd.	21 Strand Road Kolkata-700001	Y	Rs. 1,00,00,000.00 1 Cror+	HDFCR52021021030579630264 HDFC Bank Ltd. Stepehen House Br.	2020-21
605. Raheja Developers Ltd	W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062	Y	Rs. 1,00,00,000.00 1 Cror+	739499 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017	2017-18
606. Raheja Developers Ltd	W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062	Y	Rs. 1,00,00,000.00 1 Cror+	739500 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017	2017-18
607. Unique Construction	Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat	Y	Rs. 1,00,00,000.00 1 Cror+	187280 IDBI Bank Ghod Dod Road Surat-395007 Date-11-02-2021	2020-21
608. Rajender Prasad Gupta	6/61 West Punjabi Bagh New Delhi-1100026	Y	Rs. 1,00,00,000.00 1 Cror+	HDFCR52021030880100970 HDFC Bank East Patel Nagar	2020-21
609. Ansal Properties & Infrastructure Ltd	115 Ansal Bhawan 16 K.G. Marg New Delhi-110001	Y	Rs. 1,00,00,000.00 1 Cror+	556374 Punjab National Bank Mid Corp.Branch C.P. Delhi	2016-17
610. Rajender Prasad Gupta	6/61 West Punjabi Bagh New Delhi-1100026	Y	Rs. 1,00,00,000.00 1 Cror+	HDFCR52021030980348961 HDFC Bank East Patel Nagar	2020-21
611. Panchshil Techpark Pvt. Ltd.	Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006	N	Rs. 1,00,00,000.00 1 Cror+	802723, Standard Charter Bank, Shivaji Nagar, Pune Branch	2013-14
612. Rajender Prasad Gupta	6/61 West Punjabi Bagh New Delhi-1100026	Y	Rs. 1,00,00,000.00 1 Cror+	HDFCR52021031080608101 HDFC Bank East Patel Nagar	2020-21
613. Rajender Prasad Gupta	6/61 West Punjabi Bagh New Delhi-1100026	Y	Rs. 1,00,00,000.00 1 Cror+	HDFCR52021031280969040 HDFC Bank East Patel Nagar	2020-21
614. Rajender Prasad Gupta	6/61 West Punjabi Bagh New Delhi-1100026	Y	Rs. 1,00,00,000.00 1 Cror+	HDFCR52021031581360596 HDFC Bank East Patel Nagar	2020-21
615. Nilesh Vasant Shende	--	N	Rs. 1,00,00,000.00 1 Cror+		2019-20
616. Christy Friefgram Industry	A-2 & A-3, Sidco Industrial Estate Tiruchengode-637214	Y	Rs. 1,00,00,000.00 1 Cror+	12207, Indian Bank	2013-14
617. Manas Sarovar	--	N	Rs. 1,00,00,000.00 1 Cror+	976112 Punjab National Bank Shivaji Path Thane West Br. Cheque Date-15.04.19	2019-20
618. Samaj Electoral Trust Association	9/1 R.N. Mukharjee Road (5th Floor) Kolkata-700001	Y	Rs. 1,00,00,000.00 1 Cror+	000056 Development Credit Bank Ltd Shakespear Sarani Branch Kolkata	2019-20
619. General Electoral Trust	--	N	Rs. 1,00,00,000.00 1 Cror+	101851 HDFC Bank	2009-10
620. M/s. Shree Cement Ltd.	21 Strand Road Kolkata-700001	Y	Rs. 1,00,00,000.00 1 Cror+	HDFCR52021032282964114 HDFC Bank Ltd. Stepehen House Br.	2020-21
621. General Electoral Trust	--	N	Rs. 1,00,00,000.00 1 Cror+	101852HDFC BANK	2009-10
622. Vishal Fabrics Ltd	Shanti Corporation House Near Hira Rupa Hall Bopal-Ambli Road Bopal Ahmedabad-380058	Y	Rs. 1,00,00,000.00 1 Cror+	476849 SBI Changodar Ahmedabad-382213 Date-18-07-2020	2020-21
623. M/s. Shree Cement Ltd.	21 Strand Road Kolkata-700001	Y	Rs. 1,00,00,000.00 1 Cror+	HDFCR52021032383262170 HDFC Bank Ltd. Stepehen House BR.	2020-21
624. Topwoth Pipes & Tubes Pvt. Ltd.	--	N	Rs. 1,00,00,000.00 1 Cror+	326220, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai	2013-14
625. Vishal Fabrics Ltd	Shanti Corporation House Near Hira Rupa Hall Bopal-Ambli Road Bopal Ahmedabad-380058	Y	Rs. 1,00,00,000.00 1 Cror+	476848 SBI Changodar Ahmedabad-382213 Date- 25-07-2020	2020-21
626. Star Cement Ltd.	Lumsshnong Po Khalichriat Dist East Jaintia Hills Meghalaya-793210	Y	Rs. 1,00,00,000.00 1 Cror+	000004 DBS Bank Kolkata Main	2020-21
627. Bharat Rasayan Ltd	1501 Vikram Tower Rajendra Place New Delhi-110008	Y	Rs. 1,00,00,000.00 1 Cror+	18046 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.07.2017	2017-18
628. Bharat Insecticides Ltd	1506 Vikram Tower Rajendra Place New Delhi-110008	Y	Rs. 1,00,00,000.00 1 Cror+	930715 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.09.2017	2017-18
629. Crest Steel & Power Pvt. Ltd.	--	N	Rs. 1,00,00,000.00 1 Cror+	347, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai	2013-14
630. Bakeri Construction LLP	"Sanskrut", Nr. Old High Court, Off Ashram Road, Ahmedabad-380009	Y	Rs. 1,00,00,000.00 1 Cror+	995711, The Kalupur Commercial Co-Op Bank	2014-15
631. Muhammed Majeed	Kerala	N	Rs. 1,00,00,000.00 1 Cror+	NEFT, 05.04.2021	2021-22
632. Vikas Ecotech Ltd	Vikas House 34/1 East Punjabi Bagh New Delhi-110026	Y	Rs. 1,00,00,000.00 1 Cror+	476270 Punjab NAtioNAl Bank Nehru Enclave Opp. Nehru Place New Delhi Dt.20.09.2017	2017-18
633. Mahindra & Mahindra Ltd.	Geteway building Apollo Bunder Mumbai	Y	Rs. 1,00,00,000.00 1 Cror+	664797 ICICI Bank	2009-10
634. Lodha Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 1,00,00,000.00 1 Cror+	By RTGS Cheque Date-30.04.19	2019-20
635. KTMS Engineering	Opp kalyani Carpenter Specials Steels Ltd. Mundwa pune	N	Rs. 1,00,00,000.00 1 Cror+	2958 HDFC Bank	2009-10
636. Niranjan L Hiranandani	Olympra Central Avenue Powal Mumbai 400076	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque No.- 850384 Oriental Bank Of Commerce Powal Mumbai	2007-08
637. Samaj Electoral Trust Association	9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No-000082 DCB Kolkata	2020-21
638. Supertech Limited	B-28-29 Sector-58 Noida 201307	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2016-17
639. INFINA Finance Pvt. Ltd.	1 st Floor Navsan Building 240 D N Road for Mumbai	Y	Rs. 1,00,00,000.00 1 Cror+	2788 Kotak Mahindra Bank	2009-10
640. Lodha Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 1,00,00,000.00 1 Cror+	By RTGS Cheque Date-03.05.19	2019-20
641. Rashmi Mateliks Ltd.	--	Y	Rs. 1,00,00,000.00 1 Cror+	316302, Canara Bank	2014-15
642. Torrent Power Limited	Torrent House Off Ashram Road Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque No.- 696876 HDFC Bank Bank Bank Ahmedabad	2007-08
643. Suman Auto Parts Ltd.	Plot No.169 Sec 3 IMT Manesar Dist. Gurgaon-122050	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque HDFC Bank Plot K Sector 2 IMT Manesar Gurugaon-1220550	2019-20
644. Bharat Insecticides Ltd.	1506 Vikram Tower Rajendra Place New Delhi-110008	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS/66730 HDFC Bank	2016-17
645. General Electoral Trust	B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI	N	Rs. 1,00,00,000.00 1 Cror+	101930 HDFC Bank	2009-10
646. Lodha Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 1,00,00,000.00 1 Cror+	By RTGS Cheque Date-07.05.19	2019-20
647. Zydus Healthcare	Zydus Tower, Satellite Cross Road, Ahmedabad-380015	Y	Rs. 1,00,00,000.00 1 Cror+	853, HDFC Bank	2014-15
648. Deep Industries Limited	12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal	Y	Rs. 1,00,00,000.00 1 Cror+	Axis Bank Limited 30.09.19	2019-20
649. Zydus Healthcare	Zydus Tower, Satellite Cross Road, Ahmedabad-380015	Y	Rs. 1,00,00,000.00 1 Cror+	855, HDFC Bank	2014-15
650. Bharat Hotels Ltd.	Barakhamba lane ND 1	Y	Rs. 1,00,00,000.00 1 Cror+	178435 J&K bank	2009-10
651. Rohan Motors Ltd.	419 World Trade Centre Barakhamba Lane New Delhi-110001	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque Corporation Bank Connaught Circus Branch New Delhi - 110001	2019-20
652. Global Autotech Ltd.	LGF 83 World Trade Centre Barakhamba New Delhi-110001	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque Canara Bank Prime Corporate Branch-II 2nd Flr World Trade Tower Barakhamba Lane New Delhi 110001	2019-20
653. Lodha Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 1,00,00,000.00 1 Cror+	By RTGS Cheque Date-24.05.19	2019-20
654. Patel Engineering Ltd.	Patel Estate Road, Jogeshwari West, Mumbai-400202	Y	Rs. 1,00,00,000.00 1 Cror+	632125, Syndicate Bank, Jogeshwari West	2014-15
655. Torrent Power Limited	Torrent House Opp Ashram Road Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque No.- 696956 HDFC Bank Bank Bank Ahmedabad	2007-08
656. OPG Power Generation Pvt. Ltd.	B-306, Solitaire Corporation Park, Next To Divyabhaskar-Press, S.G. Road, Makarba, Ahmedabad-380054	Y	Rs. 1,00,00,000.00 1 Cror+	873406, Punjab National Bank	2014-15
657. M/S. Pacific Iron Manufacturing Ltd.,	Kodandarampur	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, Canara Bank, Kodandarampur	2021-22
658. Mankind Pharma Limited	208 Okhla Ind Estate Phase-3 New Delhi-20	Y	Rs. 1,00,00,000.00 1 Cror+	16004 ICICI Bank New Friends Colony Branch Dt.04.01.2018	2017-18
659. KRBl Ltd.	--	Y	Rs. 1,00,00,000.00 1 Cror+	634, HDFC Bank	2014-15
660. Okamura Homes Pvt Ltd	406 Fourth Floor Rectangle One D-4 District Centre Saket New Delhi-110017	Y	Rs. 1,00,00,000.00 1 Cror+	882822 Punjab NAtioNAl Bank Khanpur New Delhi Dt.14.01.2018	2017-18
661. BR Agrotech Limited	1505 Vikaram Tower Rajendra Place New Delhi-110008	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS HDFC Bank	2016-17
662. Enviro Control Private Limited	Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001	Y	Rs. 1,00,00,000.00 1 Cror+	019495, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 07.02.2022	2021-22
663. General Electoral Trust	--	N	Rs. 1,00,00,000.00 1 Cror+	428406 PNB	2009-10
664. Bharat Insecticides Ltd	1506 Vikram Tower Rajendra Place New Delhi-110008	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS HDFC Bank	2016-17
665. Enviro Control Private Limited	Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001	Y	Rs. 1,00,00,000.00 1 Cror+	019496, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 10.02.2022	2021-22
666. Kunal Structure (1) Pvt. Ltd.	Mondeal Heights B-Wing 15th Floor Opp Karnavati Club S.G. highway Ahmedabad-380015	Y	Rs. 1,00,00,000.00 1 Cror+	081896 Dena Bank Ahmedabad-380009 Date.01-04-2019	2019-20
667. BR Agrotech Limited	1505 Vikaram Tower Rajendra Place New Delhi-110008	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS HDFC Bank	2016-17
668. Enviro Control Private Limited	Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001	Y	Rs. 1,00,00,000.00 1 Cror+	019497, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 13.02.2022	2021-22
669. Jupiter Capital Private Ltd	No-54 Richmond Road Bangalore-560025	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2020-21
670. Enviro Control Private Limited	Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001	Y	Rs. 1,00,00,000.00 1 Cror+	019498, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 16.02.2022	2021-22
671. Arvind Bsafal Homes LLP	Rohit Mills Premises, rohit Circle, Khokhara, Ahmedabad-8	Y	Rs. 1,00,00,000.00 1 Cror+	372, HDFC Bank	2014-15
672. Adi Taxfeb LLP	Top Floor, Heritage, Near Gujarat Vidyapith, B/H Visngar Bank, Ashram Road, Ahmedabad-380014	Y	Rs. 1,00,00,000.00 1 Cror+	400290, State Bank of India	2014-15
673. Raheja Developers Ltd	W4d-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062	Y	Rs. 1,00,00,000.00 1 Cror+	725008 Punjab National Bank Khanpur Delhi	2016-17
674. Som Distilleries Pvt. Ltd	23 Zone Ii M. P. Nagar Bhopal	Y	Rs. 1,00,00,000.00 1 Cror+	731879, Canara Bank, Delhi, Chq. Dt. 15.05.2021	2021-22
675. Raheja Developers Ltd	W4d-204/5 Keshav Kinj Western Avenue Sainik Farms New Delhi-110062	Y	Rs. 1,00,00,000.00 1 Cror+	725007 Punjab National Bank Khanpur Delhi	2016-17
676. Centum FiNAnce Limited	1307 Vikram Tower Rajendra Place ND	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS Dt.01.03.2018	2017-18
677. Shri Mafatbhai Vithaldas Patel	8, Subhash Park Society, B/H, Chief Justice Bunglow, Vastrapur, Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	405001, The Kalupur Commercial Co-Op Bank	2014-15
678. Som Distilleries Pvt. Ltd	23 Zone Ii M. P. Nagar Bhopal	Y	Rs. 1,00,00,000.00 1 Cror+	731880, Canara Bank, Delhi, Chq. Dt. 15.05.2021	2021-22
679. M/s. Bharti Electoral Trust	H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No- 8477 Date 18.11.08 HDFC Bank, K.G. Marg	2008-09
680. Nima spacific Family Trust	Ahmedabad	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No. 600740 The Kalupur Com. Co-Op Bank Ahmedabad	2004-05
681. Texmaco Rail & Engineering Ltd.	Belgharia Kolkata -700056	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque Axis Bank 24 Park Steet Magma House Kolkatta-700016	2019-20
682. Bhadram Janhit Shalika	112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020	Y	Rs. 1,00,00,000.00 1 Cror+	NEFT ICICI Bank Mumbai 22-08-2017	2017-18
683. M/S Pragathi Groups	#28/2 2nd Floor Cunningham Rd Bengaluru-52	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS CaNAra Bank Kodandarampura Dt.27.02.2018	2017-18
684. Meghalaya Cements Limited	G.S. Road Guwahati	Y	Rs. 1,00,00,000.00 1 Cror+	703253 State Bank of India	2018-19
685. Lodha Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 1,00,00,000.00 1 Cror+	By RTGS Cheuqe Date-20.06.2019	2019-20
686. Mungi Engineers Pvt. Ltd.	Plot No.E-67\68\69M.I. D.C. AMBAD . Nashik -422010	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque HDFC Bank 51 Neel kamal House Thatte Nagar College Road Nashik -422005	2019-20
687. Mahira Ventures Pvt., Ltd.,	Kodandarampur	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, Canara Bank, Kodandarampur	2021-22
688. Edelweiss Rural & Corporate Service Ltd .	Edelweiss House .Off CST Road Kalina .Mumbai -400098	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque ICICI Bank Free Press House 215 Nariman Point Mumbai -400021	2019-20
689. Bhadram Janhit Shalika	112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS ICICI Bank Mumbai 12-01-2018	2017-18
690. ECL Finace Ltd.	Edelweiss House .Off CST Road Kalina .Mumbai -400098	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque ICICI Bank Free Press House 215 Nariman Point Mumbai -400021	2019-20
691. Balewadi Atul	Pune	Y	Rs. 1,00,00,000.00 1 Cror+	26, HDFC Bank	2014-15
692. Panchsheel Tech Group Atul	Pune	Y	Rs. 1,00,00,000.00 1 Cror+	675628, HDFC Bank	2014-15
693. M/s Ambuja Cement,	248, Okhla Industrial Estate Phase III New Delhi 20	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No- 602298 Date 26.03.2009HDFC	2008-09
694. Lodha Dwellers Pvt Ltd	216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013	Y	Rs. 1,00,00,000.00 1 Cror+	110989, Kotak Mahindra Bank Nariman Point Br.	2014-15
695. Abirami Theaters P Ltd	Purasawalkam ChenNAi	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2017-18
696. A2Z Online Services Pvt Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	1243, HDFC Bank	2014-15
697. Parmesh Construction Company Ltd	2Nd Floor, Plot No-3&4 A Block Market, Preet Vihar Delhi Dl-110092 In	Y	Rs. 1,00,00,000.00 1 Cror+	130016	2021-22
698. Triumph Electoral Trust	234 N.S.C. Bose Road ChenNAi-600001	Y	Rs. 1,00,00,000.00 1 Cror+	22 HDFC Bank 759 ITC Centre AnNA Salai TamilNAdu Dt.12.06.2017	2017-18
699. Rspl Limited	C-1/2 3rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15	Y	Rs. 1,00,00,000.00 1 Cror+	981984 State Bank of India Corporate Road Ahmedabad Dt.22.04.2017	2017-18
700. M/S. Pragati Groups	Bengaluru	Y	Rs. 1,00,00,000.00 1 Cror+	NEFT CaNAra Bank Kodandarampura Dt.21.03.2018	2017-18
701. Afcons Infrastructure Ltd.	Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005	Y	Rs. 1,00,00,000.00 1 Cror+	698782, Axis Bank	2014-15
702. Anil Shetty	Myco Layout	Y	Rs. 1,00,00,000.00 1 Cror+	004793, Axis Bank, Myco Layout	2021-22
703. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002	Y	Rs. 1,00,00,000.00 1 Cror+	HDFC Building 26 Kasturba Gahdi 30.11.2018	2018-19
704. Vatika Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2014-15
705. Shashwath Steel	No.23/A/IKIADB Industrial Area. Whitefield road Behind Graphite India Bangalore 560048	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2020-21
706. Enviro Control Assciates I Pvt Ltd	enviro house near titen show room ghods dod road surat -395001	Y	Rs. 1,00,00,000.00 1 Cror+	001765 Bank of Baroda Athwalines surat-395001 date- 19-12-2020	2020-21
707. Roma Builders P.Ltd	514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021	Y	Rs. 1,00,00,000.00 1 Cror+	052992 Oriental Bank of Commerce Hiranandani Garden Br.	2016-17
708. General Electoral Trust	B-4, Aditya Birla Center, S.K. Ahire Marg, Worli, Mumbai-400030	N	Rs. 1,00,00,000.00 1 Cror+	000181, HDFC Bank Ltd	2014-15
709. Enviro Control Assciates I Pvt Ltd	enviro house near titen show room ghods dod road surat -395001	Y	Rs. 1,00,00,000.00 1 Cror+	001766 Bank of Baroda Athwalines surat-395001 date 22-12-2020	2020-21
710. Roma Builders P.Ltd	514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021	Y	Rs. 1,00,00,000.00 1 Cror+	052993 Oriental Bank of Commerce Hiranandani Garden Br.	2016-17
711. Kpc Projects Ltd	3/308. Y.M.R. Colony Proddatur Cuddaph Proddatur Ap-516360 In	Y	Rs. 1,00,00,000.00 1 Cror+	290586, IDBI Bank	2021-22
712. United Phosphorus Ltd.	--	N	Rs. 1,00,00,000.00 1 Cror+	158760, IDBI Bank, Nariman Point Branch	2013-14
713. Enviro Control Assciates I Pvt Ltd	enviro house near titen show room ghods dod road surat -395001	Y	Rs. 1,00,00,000.00 1 Cror+	001767 Bank of Baroda Athwalines surat-395001 date 26-12-2020	2020-21
714. Arabindo Reality & Infrastructure Pvt. Ltd.	State	Y	Rs. 1,00,00,000.00 1 Cror+	Through RTGS Canara Bank Kodandarampur	2020-21
715. Roma Builders P.Ltd	514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021	Y	Rs. 1,00,00,000.00 1 Cror+	052994 Oriental Bank of Commerce Hiranandani Garden Br.	2016-17
716. Crest Steel & Power Pvt Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	000347, Oriental Bank of Commerce Nariman Point Br.	2014-15
717. Rajender Prasad Gupta	6/61 West punjabi Bagh New Delhi-110026	Y	Rs. 1,00,00,000.00 1 Cror+	DD 100505 HDFC Bank East Patel Nagar Main Road Branch New Delhi	2020-21
718. Enviro Control Assciates I Pvt Ltd	enviro house near titen show room ghods dod road surat -395001	Y	Rs. 1,00,00,000.00 1 Cror+	001768 Bank of Baroda Athwalines surat-395001 date 29-12-2020	2020-21
719. Roma Builders P.Ltd	514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021	Y	Rs. 1,00,00,000.00 1 Cror+	052995 Oriental Bank of Commerce Hiranandani Garden Br.	2016-17
720. SKY APPLIANCES LTD	SURVEY NO.-46. VILLAGE :-VARSAMEDI, TALUKA- ANJAR, DIST.KUTCH	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No- 133193 Date 24.03.2009State Bank of India	2008-09
721. Mahabir Prasad Gupta	House no.6.road no.28 Near Dhingra Park East Punjabi Bagh Delhi-110026	Y	Rs. 1,00,00,000.00 1 Cror+	DD 100506 HDFC Bank East Patel Nagar Main Road Branch New Delhi	2020-21
722. Enviro Control Assciates I Pvt Ltd	enviro house near titen show room ghods dod road surat -395001	Y	Rs. 1,00,00,000.00 1 Cror+	001769 Bank of Baroda Athwalines surat-395001 date 02-01-2021	2020-21
723. Pradeep Ghisulal Rathod	120 Jawahar Nagar Goregaon (W) Mumbai-400104	Y	Rs. 1,00,00,000.00 1 Cror+	998829 Axis Bank Goregaon Mumbai-400063	2019-20
724. Gaurav Pradeep Rathod	120 Jawahar Nagar Goregaon (W) Mumbai-400104	Y	Rs. 1,00,00,000.00 1 Cror+	000251 HDFC Bank Ground Floor canwood House Yashodham General A.K. Marg Mumbai 400063	2019-20
725. Harman Finochem Ltd	107-A Vinay Bhavya Complex 159-A C.S.T. Road Kalina Santacruze East Mumbai-4000098	Y	Rs. 1,00,00,000.00 1 Cror+	018184 Kotak Mahindra Bank Rd Kalina Santacruze Cheque Date-07.10.19	2019-20
726. Global Coal & Mining Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2014-15
727. Roma Builders P.Ltd	514 Dalamal Towers 211 Fpj Marg Nariman Point Mumbai-Mh-400021	Y	Rs. 1,00,00,000.00 1 Cror+	052996 Oriental Bank of Commerce Hiranandani Garden Br.	2016-17
728. Cadila Pharmaceuticals Limited	Sarkhej- Dholka Road Bhatgam Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	649270 Canara Bank	2009-10
729. Topworth Pipes & Tubes Pvt Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	326220, Oriental Bank of Commerce Nariman Point Br.	2014-15
730. Ambuja Cement Limited	Delhi-110020	Y	Rs. 1,00,00,000.00 1 Cror+	602295 HDFC Bank	2009-10
731. M/S Jupitor Capital Pvt Ltd	54 Vision Centre Richmond Circle Bangaluru-560025	Y	Rs. 1,00,00,000.00 1 Cror+	000263 RBL Bank Bengaluru Branch 3.4.18	2018-19
732. Torrent Power Ltd.	Torrent House off Ashram Road-Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	698482 HDFC Bank	2009-10
733. M/S Jupitor Capital Pvt Ltd	54 Vision Centre Richmond Circle Bangaluru-560025	Y	Rs. 1,00,00,000.00 1 Cror+	000267 RBL Bank Bengaluru Branch 9.4.18	2018-19
734. Global Coal & Mining Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2014-15
735. M/S Pragathi Groups	#28/2 2Nd Floor Cunningham Rd Bengaluru-52	Y	Rs. 1,00,00,000.00 1 Cror+	423940 Axis Bank Ltd Bng (Kt) 27.3.18	2018-19
736. Supertech Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	126452, Corporation Bank	2014-15
737. Akshata Mercantile Pvt Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	208681, Indian Bank Fort Mumbai Br.	2014-15
738. J Kumar Infraprojects Ltd	16-A, Andheri Industrial Estates, Veera Desai Road, Andheri W, Mumbai-400058	Y	Rs. 1,00,00,000.00 1 Cror+	976660, YES Bank Ltd	2015-16
739. Videocon Industries Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	36924, Federal Bank	2013-14
740. Birla Corporation Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	363761, HDFC Bank	2013-14
741. Garden Securities And Properties Llp	CTS No-177 Garden Estate Near Khatau Mill Compound Opp Dheeraj Upvan Bldg Borivali East Mumbai-400066	Y	Rs. 1,00,00,000.00 1 Cror+	047919 Canara Bank Mumbai Kandivali East Cheque Date-17.10.19	2019-20
742. Rajender Prasad Gupta	6/61 West Punjabi Bagh New Delhi -110026	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque 100537- HDFC	2020-21
743. M/S Pragathi Groups	#28/2 2Nd Floor Cunningham Rd Bengaluru-52	Y	Rs. 1,00,00,000.00 1 Cror+	423941 Axis Bank Ltd Bng (Kr) 28.3.18	2018-19
744. Rspl Limited	C-1/23Rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15	Y	Rs. 1,00,00,000.00 1 Cror+	174851 State Bank of India Ranjit Road JamNAgar Dt.10.12.2017	2017-18
745. Hindustan Construction Co Ltd.	Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063	Y	Rs. 1,00,00,000.00 1 Cror+	642005 IDBI Bank	2009-10
746. Supertech Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	126601, Corporation Bank	2014-15
747. Mahabir Prasad Gupta	6/61 West Punjabi Bagh New Delhi -110026	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2020-21
748. Supertech Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	126656, Corporation Bank	2014-15
749. Topworth Urja and Metals Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	000532, Laxmi Vilas Bank Fort Br.	2014-15
750. Christy Friedgram Industry	Sidco Industrical Estate Tamil NAdu	Y	Rs. 1,00,00,000.00 1 Cror+	619111 Indian Bank TGN Complex West Car Street AnNA Salai Tiruchengode Tamil NAdu-637211 22-2-2018	2017-18
751. M/S Provident Housing Ltd	No.130/1 Ulsoor Road Bengalore-560042	Y	Rs. 1,00,00,000.00 1 Cror+	010728 Andhra Bank N.R. Road Bengaluru 11.5.18	2018-19
752. Krishan Kumar Gupta	C-85 Road No.40 Shivaji Park Punjabi Bagh New Delhi-26	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2020-21
753. Topworth Steels and Power Pvt Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	000304, Laxmi Vilas Bank Fort Br.	2014-15
754. Dwarikesh Sugar Industries Ltd	511 Maker Chambers V 221 Nariman Point Mumbai-400021	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque PNB Chowk Najibaba Bijnor (UP)	2018-19
755. Mankind Pharma Ltd.	--	N	Rs. 1,00,00,000.00 1 Cror+	Cheque Hdfc Kast. Gandhi Marg N. Delhi	2018-19
756. Macrotech Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 1,00,00,000.00 1 Cror+	216082 Kotak Mahindra Bank Mittal Court Mumbai Cheque Date-18.10.19	2019-20
757. Dwarikesh Sugar Industries Ltd	511 Maker Chambers V 221 Nariman Point Mumbai-400021	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque PNB Chowk Najibaba Bijnor (UP)	2018-19
758. Torrent Power Ltd.	Torrent House off Ashram Road-Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	698553 HDFC Bank	2009-10
759. Ramco Industries Limited	Auras Corporate Centre 6th Floor 98-A Dr. Radhakrishnan Road Mylapore Chennai-600004	Y	Rs. 1,00,00,000.00 1 Cror+	006474 Kotak Mahindra Bank Chennai-Anna Salai-600018 Date 16.03.2021	2020-21
760. Ashok Commercial Enterprises	--	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2016-17
761. The Ramco Cements Limited	Auras Corporate Centre 6th Floor 98-A Dr. Radhakrishnan Road Mylapore Chennai-600004	Y	Rs. 1,00,00,000.00 1 Cror+	045596 HDFC Bank 759 Itc Centreanna Salai Opp T.V.S. Chennai 600002 Date 16.03.2021	2020-21
762. New Democratic Electoral Trust	--	Y	Rs. 1,00,00,000.00 1 Cror+	000108 HDFC Lower Parel Br.	2016-17
763. Win Medicare	--	Y	Rs. 1,00,00,000.00 1 Cror+	474012 PNB 20.04.2019	2019-20
764. D.S. Enterprises	--	Y	Rs. 1,00,00,000.00 1 Cror+	123033 DNS Bank Vishnunagar Dombivali West Br.	2016-17
765. Torrent Pharamaceuticals Ltd.	Opp. Ashram Road Ahmedabad-380009	Y	Rs. 1,00,00,000.00 1 Cror+	32720, ICICI BANK	2013-14
766. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque 000361 214 Kailash Bld K.G. Marg New Delhi	2018-19
767. Macrotech Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 1,00,00,000.00 1 Cror+	361047 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-21.10.19	2019-20
768. Meghalaya Cements Limited	Assam	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2021-22
769. Minanka Chakraborty	Kokrajhar Kokrajhar 783370 Assam	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2021-22
770. Shanti Enterprises	1013, Millenium Market, Ring Road Surat	Y	Rs. 1,00,00,000.00 1 Cror+	216760, Axis Bank	2013-14
771. Laxmi Daimond Pvt. Ltd.	NR. Gajera Circle, Fulpada Road, Katargam, Surat- 365004	Y	Rs. 1,00,00,000.00 1 Cror+	193647, Axis Bank	2013-14
772. Roma Builders Pvt Ltd	Mumbai	N	Rs. 1,00,00,000.00 1 Cror+	551398, Oriental Bank of Commerce Prabhadevi, Mumbai	2014-15
773. Kredence Multi Trading	--	Y	Rs. 1,00,00,000.00 1 Cror+	406 Nagpur Nagrik Sah Bank	2016-17
774. Rajkamal Builders	54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015	Y	Rs. 1,00,00,000.00 1 Cror+	001749 HDFC Bank Vastrapur Ahmedabad-15 Dt.27.10.2017	2017-18
775. Torrent Pharamaceuticals Ltd.	Opp. Ashram Road Ahmedabad-380009	Y	Rs. 1,00,00,000.00 1 Cror+	32877, ICICI Bank	2013-14
776. Sintex Industries Limited	Sintex Yarn Division Office Near Seven Garnala Kalol Gandhinagar-382721	Y	Rs. 1,00,00,000.00 1 Cror+	185829 Axis Bank Nehrunagar Ahmedabad-380015 Date.21-05-2019	2019-20
777. Cadila Healthacare Ltd.	Zyudus Tower, Satellite Cross Road, Ahmedabad-380015	Y	Rs. 1,00,00,000.00 1 Cror+	710168, HDFC Bank	2013-14
778. Linkwell Telesystems Private Limited	Assam	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2021-22
779. Nirma Limited	Nirma House Ashram Road Ahmedabad-38009	Y	Rs. 1,00,00,000.00 1 Cror+	943920 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019	2018-19
780. Assotech Supertech JV	C-603 Near Telephone Exchange Sector 19 Noida-201301 Uttar Pradesh	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2016-17
781. Nirma Limited	Nirma House Ashram Road Ahmedabad-38009	Y	Rs. 1,00,00,000.00 1 Cror+	943921 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019	2018-19
782. Wockhardt Ltd	Wockhardt Tower, Bandra Kurla Complex	N	Rs. 1,00,00,000.00 1 Cror+	330274, ICICI Bank Ltd Nariman Point Br.	2014-15
783. Damani Estate & Finance Pvt Ltd	903, Dalamal House 206, Jamnalal Bajaj Marg, Nariman Point Mumbai-400021	Y	Rs. 1,00,00,000.00 1 Cror+	000189, HDFC Bank Nariman Point Br.	2014-15
784. Ghcl Limited	Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009	Y	Rs. 1,00,00,000.00 1 Cror+	031615 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017	2017-18
785. Roma Builders Pvt Ltd	Mumbai	N	Rs. 1,00,00,000.00 1 Cror+	551399, Oriental Bank of Commerce Prabhadevi Br.	2014-15
786. Gannon Dunkerley & Co Ltd	B-228 Okhla Industrial Area Phase-Ii New Delhi-110020	Y	Rs. 1,00,00,000.00 1 Cror+	603175 ICICI Bank 4 Okhla Industrial Area Phase-1 New Delhi-110020	2018-19
787. Rare Enterprises	151, Nariman Bhavan, Nariman Point Mumbai-400021	Y	Rs. 1,00,00,000.00 1 Cror+	997137, Citi Bank N.A. Mumbai Br.	2014-15
788. Robiram Ronghang	Inglong Enterprise Diphu Assam	Y	Rs. 1,00,00,000.00 1 Cror+		2019-20
789. Satern Gruha Nirman Privet Ltd. Bengaluru	Malleshwaram	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, SBI, Malleshwaram	2021-22
790. Som Distilleries Pvt. Ltd	23 Zone Li M.P. Nagar Bhopal	Y	Rs. 1,00,00,000.00 1 Cror+	956612 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012	2018-19
791. Som Distilleries & Breweries Ltd	23 Zone Li M.P. Nagar Bhopal	Y	Rs. 1,00,00,000.00 1 Cror+	791252 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011	2018-19
792. Torrent Power Ltd.	Torrent House, Ashram Road Ahmedabad-09	Y	Rs. 1,00,00,000.00 1 Cror+	700915 HDFC BANK	2010-11
793. Gannon Dunkerley & Co Ltd	B-228 Okhla Industrial Area Phase-Ii New Delhi-110020	Y	Rs. 1,00,00,000.00 1 Cror+	9381 ranch A-194 Okhla Industrial Area	2018-19
794. Infina Finance Pvt Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	3988, Kotak Mahindra Bank	2012-13
795. BGR Mining Infra	Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034	Y	Rs. 1,00,00,000.00 1 Cror+	Andhara Bank Date-31.10.2019	2019-20
796. Vivek Enterprises	Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011	Y	Rs. 1,00,00,000.00 1 Cror+	004007, Kotak Mahindra Bank	2012-13
797. Torrent Power Ltd	Torrent House Off Ashram Road Ahmedabad -9	Y	Rs. 1,00,00,000.00 1 Cror+	704499, HDFC	2012-13
798. Ultimate Flexipack Limited	Greater Kailash New Delhi South Delhi-110048	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2021-22
799. General Electoral Trust	Jeblint Life Science Ltd, I-A, Sector 16A, Noida- 201301	Y	Rs. 1,00,00,000.00 1 Cror+	428418, Punjab National Bank	2012-13
800. Srhari Tradex Private Limited	Greater Kailash New Delhi South Delhi-110048	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2021-22
801. Zydus Wellness Ltd	Zydus Wellneww Ltd, Zydus Tower Satellite Cross Road Ahmedabad 380015	Y	Rs. 1,00,00,000.00 1 Cror+	901983, Bank of Baroda	2012-13
802. AB General Electoral Trust	AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001	Y	Rs. 1,00,00,000.00 1 Cror+	HDFC Bank Date-28.11.2019	2019-20
803. Venus Infrastructure and Developers Pvt Ltd	801, Broadway Business Center Opp. Mayor's Bunglow Law Garden Ellisbridge Ahmedabad- 6	Y	Rs. 1,00,00,000.00 1 Cror+	673055, Indian Bank	2012-13
804. AB General Electoral Trust	AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001	Y	Rs. 1,00,00,000.00 1 Cror+	HDFC Bank Date-28.11.2019	2019-20
805. AB General Electoral Trust	AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001	Y	Rs. 1,00,00,000.00 1 Cror+	HDFC Bank Date-28.11.2019	2019-20
806. AB General Electoral Trust	AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001	Y	Rs. 1,00,00,000.00 1 Cror+	HDFC Bank Date-28.11.2019	2019-20
807. Air Infrastructure Pvt Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	RTGS	2014-15
808. AB General Electoral Trust	AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001	Y	Rs. 1,00,00,000.00 1 Cror+	HDFC Bank Date-28.11.2019	2019-20
809. Prudent Electoral Trust	G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002	Y	Rs. 1,00,00,000.00 1 Cror+	459, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001	2021-22
810. Torrent Power Ltd.	Torrent House, Office- Ashram Road, Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	700941 HDFC BANK	2010-11
811. Gautam R. Moraka	511 Maker Chambers V.221 Nariman Point Mumbai-400021	Y	Rs. 1,00,00,000.00 1 Cror+	995081 Punjab National Bank Raheja Chambers Nariman Point Mumbai	2016-17
812. Kitichen appliances india ltd	Mumbai	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No. 654555, American Express Bank Mumbai	2004-05
813. Lodha Constructions	Dombivali 216, Shah and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai 400018	N	Rs. 1,00,00,000.00 1 Cror+	RTGS	2014-15
814. Torrent Power Ltd.	Torrent House, Office- Ashram Road, Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	700988 HDFC BANK	2010-11
815. M/s. Jupitor Capital Pvt Ltd.	54 Vision Centre Richmond Circle Bengaluru-560025	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS Canara Bank Kodandaramapura Cheque Date-04.05.2019	2019-20
816. A N Enterprises Infrastructure Services	6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028	Y	Rs. 1,00,00,000.00 1 Cror+	125071 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.08.2017	2017-18
817. A N Enterprises Infrastructure Services	6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028	Y	Rs. 1,00,00,000.00 1 Cror+	125072 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.01.09.2017	2017-18
818. Satern Griha Nirman Private Limited	4Th Floor, Salarpuria, Windsor, No. 3, Ulsoor Road, Bangalore-560042	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, Federal Bank, Bengaluru	2021-22
819. A N Enterprises Infrastructure Services	6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028	Y	Rs. 1,00,00,000.00 1 Cror+	125073 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.09.17	2017-18
820. Flora Realators	Sr No. 114(P) H.No.15 Cts No.2099 Main Marble Market W E Highway Service Road Vile Parle-East Mumbai-400099	Y	Rs. 1,00,00,000.00 1 Cror+	By Rtgs Dena Bank	2018-19
821. Kals Distilleries Pvt Ltd	23/5, Thanikachalam Road, T. Nagar, Chennai, Chennai-600017	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, State Bank of India, Chennai	2021-22
822. Torrent Power Ltd.	Torrent House off Ashram Road-Ahmedabad	Y	Rs. 1,00,00,000.00 1 Cror+	699068 HDFC Bank	2009-10
823. Essel Infra Projects Ltd	A-Mohan Cooperative Industrial Estate New Delhi	Y	Rs. 1,00,00,000.00 1 Cror+	NEFT IDBI Bank Khar Mumbai	2016-17
824. Hero Cycle Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	266983	2016-17
825. M/s. Jupitor Capital Pvt Ltd.	54 Vision Centre Richmond Circle Bengaluru-560025	Y	Rs. 1,00,00,000.00 1 Cror+	032655 Date-19.11.2019 Corporation Bank MG Road Bengaluru Cheque Date-21.11.2019	2019-20
826. Ms K Morung And Sons	Manipur	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS, Dt. 02-02-2022	2021-22
827. Lodha Dwellers Pvt. Ltd.	Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011	Y	Rs. 99,00,000.00 99 Lacs+	93581, Kotak Mahindra Bank	2013-14
828. Lodha Dwellers Pvt. Ltd.	Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011	Y	Rs. 99,00,000.00 99 Lacs+	93582, Kotak Mahindra Bank	2013-14
829. Lodha Dwellers Pvt. Ltd.	Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011	Y	Rs. 99,00,000.00 99 Lacs+	93583, Kotak Mahindra Bank	2013-14
830. Lodha Dwellers Pvt. Ltd.	Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011	Y	Rs. 99,00,000.00 99 Lacs+	93584, Kotak Mahindra Bank	2013-14
831. Lodha Dwellers Pvt. Ltd.	Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011	Y	Rs. 99,00,000.00 99 Lacs+	93585, Kotak Mahindra Bank	2013-14
832. Lodha Dwellers Pvt Ltd	Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011	Y	Rs. 99,00,000.00 99 Lacs+	062888, Kotak Mahindra Bank	2012-13
833. Macrotech Constructions Pvt Ltd	Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011	Y	Rs. 98,00,000.00 98 Lacs+	012104, Kotak Mahindra Bank	2012-13
834. Nikunj Udyog	Railway Station Road Opp Sec-4 Gurgaon	Y	Rs. 95,00,000.00 95 Lacs+	11561 Axis Bank Jasola New Delhi	2016-17
835. Motilal Oswal Assets Management Company Ltd	Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025	Y	Rs. 90,00,000.00 90 Lacs+	005504 HDFC Bank Maneckji Wadia Bldg Ground Floor Nanik Motawani Marg Fort Mumbai-400023 Cheque Date-04.04.19	2019-20
836. Motilal Oswal Assets Management Company Ltd	Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025	Y	Rs. 90,00,000.00 90 Lacs+	005505 HDFC Bank Maneckji Wadia Bldg Ground Floor Nanik Motawani Marg Fort Mumbai-400023 Cheque Date-30.03.19	2019-20
837. Security & tntellgence Services (India) Ltd	8/88, Defence Colony, New Delhi	Y	Rs. 90,00,000.00 90 Lacs+	459601 Axis Bank, Defence Colony, ND	2011-12
838. Man Industries (India) Limited	101 Man House Opp Pawan Hans Vile Parle Mumbai-400056	Y	Rs. 90,00,000.00 90 Lacs+	Axis Bank Limited 06.01.20	2019-20
839. Rajendra Prasad Gupta	House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026	Y	Rs. 90,00,000.00 90 Lacs+	RTGS HDFC Bank	2016-17
840. ITC Ltd Virginia House	37. J L Nehru Road Kolkatta - 700071	N	Rs. 89,50,000.00 89 Lacs+	427009 HDFC Bank Ltd. New Delhi	2004-05
841. Progressive Electrol Trust	Elphinstone Building, 10 Nariman Road, Fort Mumbai-400001	Y	Rs. 87,78,689.00 87 Lacs+	568943, Central Bank of India	2014-15
842. Pawan Kumar (891132532917-A)	Vpo Badshahpur Gurgaon	Y	Rs. 84,50,000.00 84 Lacs+	Badhshahpur	2018-19
843. A to Z Online Services Pvt. Ltd.	Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006	N	Rs. 84,00,000.00 84 Lacs+	957, HDFC Bank, Pune- 411001 Branch	2013-14
844. Lodha Developers Pvt Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 81,82,967.00 81 Lacs+	RTGS	2017-18
845. Kanak Agarwal	A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052	Y	Rs. 80,00,000.00 80 Lacs+	RTGS, State Bank of India	2021-22
846. Prudent Electroral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 80,00,000.00 80 Lacs+	328 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.08.02.2018	2017-18
847. Arun Vijay Nathani/Ritu A Nathani	--	N	Rs. 80,00,000.00 80 Lacs+	960442, Citi Bank N.A. Pune Branch	2014-15
848. Spectrum Coal & Power Limited	7th Floor Corporate Towre Ambience Mall N.H. 8 Gurgaon 122001 Haryana	Y	Rs. 80,00,000.00 80 Lacs+	698788 Yes Bank South Ex-II	2016-17
849. Hardik Bharat Patel	Divya Darshan N.S. Road No.5 Vileparle West JVPD Scheme Mumbai	Y	Rs. 80,00,000.00 80 Lacs+	RTGS Indusind Bank Mumbai Fort Branch Date.16-04-2019	2019-20
850. Fortune Intercontinental P Ltd	--	Y	Rs. 80,00,000.00 80 Lacs+	RTGS	2016-17
851. M/S Bcv Developers Pvt. Ltd	29th Floor World Trade Centre Brigade Garenry 26/1-14/1/172 Dr Rajkumar Road Bengaluru	Y	Rs. 80,00,000.00 80 Lacs+	238136 Bank of India Bng Mid Corporate Branch 11.5.18	2018-19
852. Arup Kumar Dey	Kokrajhar Kokrajhar 783370 Assam	Y	Rs. 80,00,000.00 80 Lacs+	RTGS	2021-22
853. Pyramid Infratech Private Limited	Unitech Trade Centre Sector-43 Gurgaon-122002	Y	Rs. 76,00,000.00 76 Lacs+	008361, Kotak Mahindra Bank, Gurgaon, Chq. Dt. 09.09.2021	2021-22
854. Indian Cable Net Company Ltd	EP Block Sector V Salt Lake City Kolkata West Bengal-700091	Y	Rs. 75,00,000.00 75 Lacs+	NEFT Bank of Baroda CFS Branch Kolkata	2016-17
855. Mahindra & Mahindra	--	N	Rs. 75,00,000.00 75 Lacs+	151102 Ing Vysya Bank Ltd.. Bangalore	2004-05
856. Vd Global Private Limited	Hw 5012-135 Th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (E) Mumbai -40000511	Y	Rs. 75,00,000.00 75 Lacs+	836878 SBI Opp. Railway Station Surat-395003 Date.10-07-2019	2019-20
857. Gappu Ispat	7 Loha Mandi Ghaziabad UP	Y	Rs. 75,00,000.00 75 Lacs+	11560 Axis Bank Jasola New Delhi	2016-17
858. Anand Rathi Global Finance Ltd	11th Floor, Tims Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai-400013	Y	Rs. 75,00,000.00 75 Lacs+	776645, HDFC Bank Fort, Mumbai Branch	2014-15
859. Saurabh Jindal	704 Sector-15 Part-II Gurgaon	Y	Rs. 75,00,000.00 75 Lacs+	CNRBR52021020356966253 Canara Bank Gurgaon Date 03-02-2021	2020-21
860. Infina Finance Pvt Ltd	7th Floor, Dani Corporate Park, 158, C.S..T Road Kalina Santacruz € Mumbai	Y	Rs. 75,00,000.00 75 Lacs+	00 3010, Kotak Mahindra Bank	2013-14
861. Jindal Jyoti Prefab Pvt. Ltd.	40 Bhagirathi Sector-9 Rohini	Y	Rs. 75,00,000.00 75 Lacs+	CNRBR52021020356973262 Canara Bank New Delhi Date 03-02-2021	2020-21
862. Shree Ahuja Properties & Realtors P Ltd.	--	N	Rs. 75,00,000.00 75 Lacs+	735204, ICICI Bank, Santa Cruz Branch	2014-15
863. RAJKUMAR ENGINEERING P LTD	12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055	N	Rs. 75,00,000.00 75 Lacs+	533454 Bank of Rajasthan	2009-10
864. Finav Gems & Securities Pvt. Ltd.	2 Crescent Chember, 56 Tamarind Lane Fort, Mumbai- 400028	N	Rs. 75,00,000.00 75 Lacs+	654, HDFC Bank, Fort Branch, Mumbai	2013-14
865. Chd Developers Ltd	SF-16-17 1st Floor Madame Bhikaji Cama Palace New Delhi	Y	Rs. 75,00,000.00 75 Lacs+	848497 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017	2017-18
866. Nirma Ltd.	Nirma House, Ashram Road, Ahmedabad	Y	Rs. 75,00,000.00 75 Lacs+	400757, Bank of Baroda	2013-14
867. Dhampur Sugar Mills Ltd	241 Okhla Industrial Estate Phase-III New Delhi-110020	Y	Rs. 75,00,000.00 75 Lacs+	583907 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.04.2017	2017-18
868. Chintals India Ltd	A-11 Kailash Colony New Delhi-110048	Y	Rs. 75,00,000.00 75 Lacs+	62542 ICICI Bank Sec-23 Gurgaon	2016-17
869. Profitex Shares & Securities Pvt. Ltd.	--	N	Rs. 75,00,000.00 75 Lacs+	1030, HDFC Bank, Fort Mumbai Branch	2013-14
870. Frigorifico Allana Ltd	Allana House Allana Road Colaba Mumbai-400001	N	Rs. 75,00,000.00 75 Lacs+	712893, Vijaya Bank	2013-14
871. Indagro Foods Ltd	Allana House Allana Road Colaba Mumbai-400001	N	Rs. 75,00,000.00 75 Lacs+	738122, Vijaya Bank	2013-14
872. Ballarpur industnes ltd.	Tnapar House 124 janpath	Y	Rs. 75,00,000.00 75 Lacs+	620405 Standra charted	2009-10
873. Profitex Shares and Securities Pvt Ltd	--	N	Rs. 75,00,000.00 75 Lacs+	001030, HDFC Bank Fort Br.	2014-15
874. Multifaced Finstock Pvt Ltd.	Navsari Building 1st Floor 240 D.N Road Fort Mumbai	Y	Rs. 75,00,000.00 75 Lacs+	Cheque No.- 370 Kotak Mahindra Bank Fort Mumbai	2007-08
875. M/S Pragathi Groups	# 28/2 2nd Floor Cunningham Road Bengaluru-52	Y	Rs. 75,00,000.00 75 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.15.02.2018	2017-18
876. GK Ispat Pvt Ltd	2 N.C. Dutta Sarani Sagar Estate 4th Floor Kolkata-700001	Y	Rs. 75,00,000.00 75 Lacs+	RTGS	2020-21
877. M/S Pragathi Groups	#28/2 2nd Floor Cunningham Rd Bengaluru-52	Y	Rs. 75,00,000.00 75 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.06.03.2018	2017-18
878. Durga Infra Mining Private Limited	202 Balram complex behind krishna chambers bhuj kutch-370001	Y	Rs. 75,00,000.00 75 Lacs+	005131 The mehsana urban co-op bank Ltd nizampura baroda 390024 date 15-11-2020	2020-21
879. Videocon Indus. Ltd.	--	N	Rs. 75,00,000.00 75 Lacs+	327375 The Bank of Rajasthan	2009-10
880. M/s Sew Construction Limited	4/6 Safderjung Development Area, New Delhi - 110006	Y	Rs. 75,00,000.00 75 Lacs+	352613, SBI	2009-10
881. Durga Infra Mining Private Limited	202 balram complex behind krishna chambers bhuj kutch-370001	Y	Rs. 75,00,000.00 75 Lacs+	012744 Bank of baroda alkapuri vadodara-390007 date 15-12-2020	2020-21
882. MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD(GAPL)	ADANI HOUSE, NR. MITHAKHALI CIRCLE , NAVRANGPURA, AHMEDABAD	N	Rs. 75,00,000.00 75 Lacs+	Cheque No- 736340 Date 25.03.2009Axis Bank Ltd	2008-09
883. ADANI ENTERPRISES LTD.	ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPURA, AHMEDABAD	N	Rs. 75,00,000.00 75 Lacs+	Cheque No.501941 Date 25.03.2009Axis Bank Ltd	2008-09
884. Infina Finance Private Ltd	240,D.N.ROAD,FORT MUMBAI-400001. TEL.022-22073791	N	Rs. 75,00,000.00 75 Lacs+	Cheque No.2774 Date 30.03.2009Kotak Mahindra Bank	2008-09
885. Sun Real Estate Corporation	Behind Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059	Y	Rs. 75,00,000.00 75 Lacs+	001054 Hdfc Bank Navrangpura Ahmedabad-380009 Date.15-04-2019	2019-20
886. Jyoti Infratech Company	mangaldas esate satyanayaran nagar amraiwadi ahmedabad-380026	Y	Rs. 75,00,000.00 75 Lacs+	117776 Central bank of india khokhraahmedabad date- 05-03-2021	2020-21
887. Adurjee Bros Pvt Ltd	--	Y	Rs. 75,00,000.00 75 Lacs+	RTGS	2016-17
888. SMT Madhu Suresh Vekaria	A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14	Y	Rs. 75,00,000.00 75 Lacs+	487213 IDBI Bank	2009-10
889. Indira Suresh Kumar Kotak	Shakti Villa, Laburmam Road, Gamdevi, Mumbai-400007	N	Rs. 75,00,000.00 75 Lacs+	000380, Kotak Mahindra Bank Nariman Point Br.	2014-15
890. Sureshkumar Amritlal Kotak	Navsari Building, 240 Dr. D.N. Road Mumabi-400001	N	Rs. 75,00,000.00 75 Lacs+	001456, Kotak Mahindra Bank Nariman Point Br.	2014-15
891. SH Suresh Bhai Vekaria	A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14	Y	Rs. 75,00,000.00 75 Lacs+	691695 IDBI Bank	2009-10
892. Kalathia Engineering & Construction Ltd.	193 Satyagrah Chhavni Opp Iscon Mall S.G. highway Ahmedabad-380015	Y	Rs. 75,00,000.00 75 Lacs+	247864 Bank of India Corporate Branch Ahmedabad Date.20-04-2019	2019-20
893. M/S Microlabs Ltd	No.27 Race Course Road Bengaluru-560001	Y	Rs. 75,00,000.00 75 Lacs+	696501 Canara Bank Mg Road Bng 8.8.2018	2018-19
894. Mohit Minerals Pvt Ltd	401 Sns Synergy Nr. Valebntine Cinema dumas Road Magdalla Surat	Y	Rs. 75,00,000.00 75 Lacs+	829237 Punjab NAtioNAl Bank 74 Janpath New Delhi-110001 Dt.20.10.2017	2017-18
895. Chiripal Industries Limited	Survey No.199/200 Saijpur Gopalpur Piplej Pirana Road Piplej Ahmedabad-380015	Y	Rs. 75,00,000.00 75 Lacs+	261594 SBI Ellis Bridge Ahmedabad-380006 Date.21-05-2019	2019-20
896. Dholi Spintex Private Limited	Unit 12 SY.No.433 Dholi Integrated Spinning Park Dholi Ahmedabad	Y	Rs. 75,00,000.00 75 Lacs+	571399 PNB Shastri Park Nehru Nagar Ahmedabad-15 Date.21-05-2019	2019-20
897. Chiripal Poly Films Limited	Chiripal House Shivranjani Cross Roads Satellite Ahmedabad-380015	Y	Rs. 75,00,000.00 75 Lacs+	697469 SBI Ellis Bridge Ahmedabad-380006 Date.21-05-2019	2019-20
898. Nova Textiles Pvt. Ltd.	Chiripal House Shivranjani Cross Road Satellite Ahmedabad-380015	Y	Rs. 75,00,000.00 75 Lacs+	209501 United Bank of India Ahmedabad-380001 Date.21-05-2019	2019-20
899. Ems Infracon Pvt Ltd	701 Tower-A Dlf Towers Jasola New Delhi-110025	Y	Rs. 75,00,000.00 75 Lacs+	474678 OBC Razapur	2016-17
900. Som Distilleries Pvt Ltd	23 Zone Li M.P. Nagar Bhopal	Y	Rs. 75,00,000.00 75 Lacs+	956618 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012	2018-19
901. Lodha Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 73,00,000.00 73 Lacs+	By RTGS Cheuqe Date-10.06.2019	2019-20
902. Palawa Dwellers P Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 72,42,000.00 72 Lacs+	RTGS	2017-18
903. Komal Aggarwal	H-31, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052	Y	Rs. 70,00,000.00 70 Lacs+	RTGS, State Bank of India	2021-22
904. Rameshwar Dass Jain	Kad-1401, Shipra Srishti, Ahinsa Khand 1, Indirapuram, Ghaziabad-201014	Y	Rs. 70,00,000.00 70 Lacs+	BARBH21211808017, Bank Of Baroda	2021-22
905. Ankit Goel	Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030	Y	Rs. 70,00,000.00 70 Lacs+	RTGS, IDFC Bank	2021-22
906. Ankit Goel	Essel House, Mandi Road, Sultanpur, South West Delhi-110030	Y	Rs. 70,00,000.00 70 Lacs+	RTGS, IDFC Bank	2021-22
907. Motilal Oswal Financial Service Ltd	Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025	Y	Rs. 70,00,000.00 70 Lacs+	985624 HDFC Bank Astral Tower Near Mithakali Six Road Navrangpura Ahmedabad-380009 Cheque Date-05.04.19	2019-20
908. QNS Facility Management Private Limited	--	Y	Rs. 70,00,000.00 70 Lacs+	35493 Andhra Bank South City Gurgaon	2016-17
909. Saurabh Jindal	H.No-704 Sec 15-Ii Gurgaon	Y	Rs. 70,00,000.00 70 Lacs+	RTGS Canara Bank Cheque Date-10.12.2019	2019-20
910. Uday Desai	--	N	Rs. 70,00,000.00 70 Lacs+	RTGS	2014-15
911. Nilkamal Crates & Containers	Malleshwara	Y	Rs. 70,00,000.00 70 Lacs+	RTGS, SBI, Malleshwara	2021-22
912. Lodha Dwellers Pvt Ltd	Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011	Y	Rs. 70,00,000.00 70 Lacs+	219805, HDFC	2012-13
913. Microtec Constructions Pvt Ltd	Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011	Y	Rs. 70,00,000.00 70 Lacs+	001081, Kotak Mahindra Bank	2012-13
914. Star Cements Meghalaya Limited	G.S. Road Guwahati	Y	Rs. 68,00,000.00 68 Lacs+	RTGS State Bank of India	2018-19
915. P-One Infrastructure Pvt. Ltd.	Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006	N	Rs. 67,00,000.00 67 Lacs+	854, HDFC Bank, Pune- 411001 Branch	2013-14
916. Adani Wilmar Ltd	Ahemdabad- 380009	N	Rs. 65,00,000.00 65 Lacs+	197743UTI Bank Ltd New Delhi	2004-05
917. Lodha Developers Ltd	Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011	Y	Rs. 65,00,000.00 65 Lacs+	By Rtgs Date - 30.01.19	2018-19
918. Meghalaya Cements Limited	Abc G S Road Guwahati Assam	Y	Rs. 65,00,000.00 65 Lacs+	RTGS State Bank of India Bhangagarh Guwahati Dt.24.05.2017	2017-18
919. Ansal IT City Park Ltd	115 Ansal Bhawan 16 K.G. Marg New Delhi-110001	Y	Rs. 65,00,000.00 65 Lacs+	RTGS Punjab National Bank C.P. New Delhi	2016-17
920. Macrotech Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 65,00,000.00 65 Lacs+	By RTGS Kotak Mahindra Bank Cheuqe Date-16.07.19	2019-20
921. Shishir Kr. Mishra	Jhanjharpur Bihar	N	Rs. 64,88,000.00 64 Lacs+	Land donated	2019-20
922. Sunil (Uday Desai)	--	N	Rs. 63,00,000.00 63 Lacs+	RTGS	2014-15
923. Suryakrupa Farms And Constn Pvt Ltd	Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011	Y	Rs. 63,00,000.00 63 Lacs+	012584, HDFC	2012-13
924. Rbns Sugar Mills	Laksar, Uttarakhand-247663	Y	Rs. 62,50,000.00 62 Lacs+	RTGS, SBI	2021-22
925. A N Enterprises Infrastructure Services	6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028	Y	Rs. 60,00,000.00 60 Lacs+	By Rtgs Date 07-07-18	2018-19
926. Ranjit Buildcon Ltd.	C\O. Ranjit Construction, Madhuram Nagar, Mahesana	Y	Rs. 60,00,000.00 60 Lacs+	141080, State Bank of India, S.G. Highway Ahmedabad, Chq. Dt. 01.01.2022	2021-22
927. Pacific Exports	Village Jhiti, Tehsil-Sihora, Jabalpur, Katni-483334	Y	Rs. 60,00,000.00 60 Lacs+	RTGS, HDFC Bank	2021-22
928. Vibhuti Organisers Private Limited	A/203 Swastik Universal Near Valentine Cinema Piplod Surat	Y	Rs. 60,00,000.00 60 Lacs+	283240 Bank Of India Dod Road Surat-395 03-12-2019	2018-19
929. Laxmi Narain Goel	Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030	Y	Rs. 60,00,000.00 60 Lacs+	RTGS, IDFC First Bank	2021-22
930. SHRI MURUGESH NIRANI	--	Y	Rs. 60,00,000.00 60 Lacs+	516224, ICICI Bank, New Delhi	2009-10
931. V M Saigaonkar & Bros Pvt. Ltd	Saigaocar House Annexe Bidg Vasco Goa	N	Rs. 60,00,000.00 60 Lacs+	Cheque No.- 332089 HDFC Bank Bank Bank Vasco Goa	2007-08
932. Serum Institute of India Ltd.	16-B/1, Dr. Ambedkar Road, Pune- 411001	N	Rs. 60,00,000.00 60 Lacs+	196633, Axis Bank, Pune- 4 Branch	2013-14
933. Vindhyachal Distilleries Pvt.Ltd.	E 2/34 Arera Colony Bhopal	Y	Rs. 60,00,000.00 60 Lacs+	013623 ICICI Bank MP Nagar Bhopal Date 12.01.2021	2020-21
934. Greenwich Meridian Logistics	504, Shristi Plaza, Saki Vihar Road, Powai, Mumbai- 400072	Y	Rs. 60,00,000.00 60 Lacs+	RTGS, Dt. 31.03.2022	2021-22
935. Chowgule Chantable Trust	Chowgule House Marmagao Harbour Vasco Goa	N	Rs. 60,00,000.00 60 Lacs+	Cheque No.- 738201 SBI Vasco	2007-08
936. M/s Orris Infrastructure Pvt Ltd	D-5 Mahavir Enclave New Delhi-110045	Y	Rs. 60,00,000.00 60 Lacs+	113807 ICICI Bank DLF City Gurgaon	2016-17
937. Bhagwati Sai Metal Alloys	4th Floor Regional Handloom and Handicraft Marketing Complex	Y	Rs. 60,00,000.00 60 Lacs+	Cheque	2020-21
938. Megha Technical & Engineers Private Limited	Satyam Towers 3 Alipore Road 1st Floor Unit No.9B Kolkata-700027	Y	Rs. 60,00,000.00 60 Lacs+	RTGS State Bank of India	2016-17
939. Ansal Properties & Infrastructure Ltd	115 Ansal Bhawan 16 K.G. Marg New Delhi-110001	Y	Rs. 60,00,000.00 60 Lacs+	RTGS Punjab National Bank C.P. New Delhi	2016-17
940. Apeejay Shipping Ltd	--	Y	Rs. 60,00,000.00 60 Lacs+	21437, HDFC Bank	2014-15
941. Charms Gens & Jewellery Llp	48/7 3rd Floor Block-48 East Patel NAgar New Delhi-110008	Y	Rs. 60,00,000.00 60 Lacs+	667575 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.28.11.2017	2017-18
942. Shri Sunny Rasikbhai Laheri	69 GuruNAgar Society Varachha Road Surat-395006	Y	Rs. 60,00,000.00 60 Lacs+	142638 ICICI Bank Varachha Surat-395006 Dt.14.10.2017	2017-18
943. Shri Rupesh ParmaNAndbhai Kotecha	175 BhaktiNAgar Society Hira Baug Varachha Road Surat-395006	Y	Rs. 60,00,000.00 60 Lacs+	219536 ICICI Bank Varachha Surat-395006 Dt.14.10.2017	2017-18
944. Shri Hasmukhbhai Rajabhai Miroliya	5-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006	Y	Rs. 60,00,000.00 60 Lacs+	090711 ICICI Bank Varachha Surat-395006 Dt.14.10.2017	2017-18
945. Shri Hareshbhai Laljibhai Kathiriya	59-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006	Y	Rs. 60,00,000.00 60 Lacs+	090348 ICICI Bank Varachha Surat-395006 Dt.14.10.2017	2017-18
946. Shri Prakashkumar Vinubhai KaNAni	36 Vishnu NAgar-2 Varachha Surat-8''Zydus Tower Satellite Cross Road Ahmedabad-15Ph-079-26868100	Y	Rs. 60,00,000.00 60 Lacs+	287997 ICICI Bank Varachha Surat-395006 Dt.14.10.2017	2017-18
947. Finolex Industries Pvt Ltd	D-1/10, MIDC Chinchavad, Pune	N	Rs. 60,00,000.00 60 Lacs+	038754, Citi Bank	2015-16
948. Saumya Construction Pvt Ltd	1st Floor Aditya Near Khadayta Colony Ellisbridge Ahmedabad -380006	Y	Rs. 60,00,000.00 60 Lacs+	006481, Kotak Mahindra Bank	2012-13
949. Cadila Healthcare Ltd	Zydus Tower Satellite Cross Road Ahmedabad 380015	Y	Rs. 60,00,000.00 60 Lacs+	266944, IDBI Bank	2012-13
950. Rajendra Prasad Gupta	House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026	Y	Rs. 60,00,000.00 60 Lacs+	RTGS	2016-17
951. Ranjit Foundaton Mehsana	C\O. Ranjit Construction, Madhuram Nagar, Mahesana	Y	Rs. 60,00,000.00 60 Lacs+	000303, The Mehsana Urban Co.Op Ltd, Mehsana, Chq Dt-19.04.2021	2021-22
952. Samprada Singh	--	N	Rs. 60,00,000.00 60 Lacs+	RTGS Dt.11.05.2017	2017-18
953. Nayan S. Parekh	Nainbasera, 39 Presidency Society, Road No. 8, Jvpd Scheme, Vile Parle, Mumbai-400004	Y	Rs. 55,00,000.00 55 Lacs+	RTGS	2021-22
954. Manish V. Parekh	21, Prabhuprem, Jai Hind Society Road No.12, Jvpd Scheme, Vile Parle, Mumbai-400049	Y	Rs. 55,00,000.00 55 Lacs+	RTGS, Kotak Mahindra Bank	2021-22
955. Serum Institute of India Ltd.	Sarosh Bhavan 16-B/1, Dr. Ambedkar Road, Pune- 411001	N	Rs. 55,00,000.00 55 Lacs+	196635, Axis Bank, Pune- 411001 Branch	2013-14
956. Electoral Trust	Tower A Wing Nanman Point Mumbai-21	N	Rs. 51,17,698.00 51 Lacs+	107084 ICICI Bank	2009-10
957. Aryavart Developers (Sohan Mukanaram Jhuria)	Bhugav Baodhan Bundruk Pune Maharashtra	Y	Rs. 51,00,000.00 51 Lacs+	000096 HDFC 30.03.2019	2018-19
958. Lars Medicare	Killa No.1617	Y	Rs. 51,00,000.00 51 Lacs+	RTGS	2018-19
959. Vibhuti Organisers Private Limited	A/203 Swastik Universal Near Valentine Cinema Piplod Surat	Y	Rs. 51,00,000.00 51 Lacs+	283235 Bank Of India Dod Road Surat-395 03-07-2019	2018-19
960. Anshul Garg	--	Y	Rs. 51,00,000.00 51 Lacs+	RTGS 14.01.2020	2019-20
961. Sanjay Gupta	--	Y	Rs. 51,00,000.00 51 Lacs+	RTGS 14.01.2020	2019-20
962. Aayush Garg	--	Y	Rs. 51,00,000.00 51 Lacs+	RTGS 14.01.2020	2019-20
963. Rao Narendra Yadav	C-6, South City-II, Sohna Road, Gurgaon-122018	Y	Rs. 51,00,000.00 51 Lacs+	RTGS	2015-16
964. Dayashankar Bhagwati Patwa	--	Y	Rs. 51,00,000.00 51 Lacs+	067517 ICICI Bank Ltd	2016-17
965. Katira Construction Ltd.	Kcl House First Floor C-Wing Katira Shoppers City Rto Relocation site Bhuj Kutch 370001	Y	Rs. 51,00,000.00 51 Lacs+	995871 Hdfc Bank Bodakdev Ahmedabad-380054 Date.04-06-2019	2019-20
966. Genarel Electrol Trust	B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30	N	Rs. 51,00,000.00 51 Lacs+	101229,HDFC Bank Bank BANK	2007-08
967. Shri Nileshkumar Savjibhai Patel	Sharda Farm B/H Iscon Temple S.g. Highway Thaltej Ahmedabad-59	Y	Rs. 51,00,000.00 51 Lacs+	369570 Citi Bank Ahmedabad 05.08.2018	2018-19
968. Malani Construction Co	Malani Complex 58 Kotecha nagar Kalavad Road Rajkot-360001	Y	Rs. 51,00,000.00 51 Lacs+	001510 Hdfc Bank Yagnik Road Rajkot Date.20-04-2019	2019-20
969. Krishan Kumar Agarwal	B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002	Y	Rs. 51,00,000.00 51 Lacs+	RTGS Dt.02.01.2018	2017-18
970. NArendra Kumar Agarwal	A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002	Y	Rs. 51,00,000.00 51 Lacs+	RTGS Dt.15.01.2018	2017-18
971. Smt. Meenaben Nareshbhai Shah	Abhishek House, Kadampali Society Nanpura Surat 3952001	Y	Rs. 51,00,000.00 51 Lacs+	000300, Bank of Baroda	2012-13
972. Safal Developers	--	Y	Rs. 51,00,000.00 51 Lacs+	150578, ICICI Bank	2012-13
973.	--	N	Rs. 50,00,030.00 50 Lacs+	SBIN118244513582 State Bank of India	2018-19
974. Derive Trading Pvt Ltd	903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021	Y	Rs. 50,00,001.00 50 Lacs+	31352, HDFC Bank	2013-14
975. Derive Trading & Resort (P) Ltd	903 Dalamal House 206 Jamuna Lal Bajaj Marg Nariman Point Mumbai-21	Y	Rs. 50,00,001.00 50 Lacs+	HDFC Bank Date-04.04.2019	2019-20
976. Jai Corp Limited	--	Y	Rs. 50,00,000.00 50 Lacs+	RTGS/NEfT HDFCH20296739962 HDFC Bank Nani Daman	2020-21
977. Hetero Drugs Ltd.	--	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Date 21.11.20	2020-21
978. Ocean Aqua Solution	KrishNA Villa Anbavadi SultaNAbad Dummas Surat-394550	Y	Rs. 50,00,000.00 50 Lacs+	001223 Kotak Mahindra Bank Ghod Dod Road Surat-395007 Dt.15.02.2018	2017-18
979. Hetero Labs Ltd.	--	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Date 21.11.20	2020-21
980. Sri Satyam Ispat Industrial Pvt. Ltd.	Flat No-401, Parkview Edifice, Plot No-02, Nandagiri	Y	Rs. 50,00,000.00 50 Lacs+	168988, SBI, SBI, Balangar	2021-22
981. Wellknown Polysters Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	RTGS/NEFT; NEFT0092030103 The Shamrao Vithal Co operative Bnak Ltd Grant Road & Mumbai date-27-10-2020	2020-21
982. Ningombam Babu	Manipur	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, Dt. 10-02-2022	2021-22
983. Dwarka prasad aggarwal	Mumbai	N	Rs. 50,00,000.00 50 Lacs+	Cheque No. 486379, HDFC Bank Mumbai	2004-05
984. Sanatan Financial Advisory Serv. P. Ltd	151-A Wing Mittal Court 15th Floor Nariman Point Mumbai-400021	Y	Rs. 50,00,000.00 50 Lacs+	001721 HDFC Bank Ltd Mumbai	2016-17
985. Ningombam Babu	Manipur	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, Dt. 10-02-2022	2021-22
986. Barbrik Projects Ltds	Raipur	Y	Rs. 50,00,000.00 50 Lacs+	730916 ICICI Bank	2018-19
987. Radius Developers LLP	11th Floor, Platina, Bkc, Bandra East, Mumbai-400051	N	Rs. 50,00,000.00 50 Lacs+	448338, ICICI Bank Bandra Branch	2014-15
988. Videocon International Ltd	Jhandewala New Delhi	N	Rs. 50,00,000.00 50 Lacs+	518362 Bank Of Rajasthan New Delhi	2004-05
989. Vishwaroop Reality LLP	11th Floor, Platina, Bkc, Bandra East, Mumbai-400051	N	Rs. 50,00,000.00 50 Lacs+	438430, ICICI Bank Bandra Branch	2014-15
990. Mhs Infratech P Ltd	Raipur	Y	Rs. 50,00,000.00 50 Lacs+	001034 HDFC	2018-19
991. Prudent Electoral Trust	--	Y	Rs. 50,00,000.00 50 Lacs+	000569 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Date 26.11.20	2020-21
992. SuNAnda Polymers	43/4 First Floor East Patel NAgar New Delhi-110008	Y	Rs. 50,00,000.00 50 Lacs+	194994 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.22.01.2018	2017-18
993. Rsc Infrarealty LLP	11th Floor, Platina, Bkc, Bandra East, Mumbai-400051	N	Rs. 50,00,000.00 50 Lacs+	448815, ICICI Bank Bandra Branch	2014-15
994. Chartered Finance and Leasing Ltd	1404 A. Wing Naman Mid-Town Near India Bulls Finance Centre Senapati Bapat Marg Elphistone (West) Mumbai-400028	Y	Rs. 50,00,000.00 50 Lacs+	000670 HDFC Bank Ltd Mumbai	2016-17
995. SuNAnda Polymers	43/4 First Floor East Patel NAgar New Delhi-110008	Y	Rs. 50,00,000.00 50 Lacs+	194995 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.23.01.2018	2017-18
996. Mhs Infratech P Ltd	Raipur	Y	Rs. 50,00,000.00 50 Lacs+	001035 HDFC	2018-19
997. Barbrik Projects Ltds	Raipur	Y	Rs. 50,00,000.00 50 Lacs+	730973 ICICI Bank	2018-19
998. Kailash Lohia	SRCB Road Fancy Bazar Ghy	Y	Rs. 50,00,000.00 50 Lacs+		2019-20
999. Anil Jain	No 24, Narayan Mudal Street, Sowcarpet, Chennai	Y	Rs. 50,00,000.00 50 Lacs+	662366, Indusind Bank	2015-16
1000. Mhs Infratech P Ltd	Raipur	Y	Rs. 50,00,000.00 50 Lacs+	001036 HDFC	2018-19
1001. Nikunj Udyog	Railway Station Road Opp Sec-4 Gurgaon	Y	Rs. 50,00,000.00 50 Lacs+	502981 ICICI Bank Kalkaji K Block New Delhi	2016-17
1002. S.D. Corporation Pvt. Ltd.	--	N	Rs. 50,00,000.00 50 Lacs+	288857, HDFC Bank, Churchgate Branch	2013-14
1003. Rosi Venue India Pvt Ltd	--	N	Rs. 50,00,000.00 50 Lacs+	Cheque No- 628608 Date 2.12.2008IDBI	2008-09
1004. Pradeep Ghisulal Rathod	Cello House, 6th Floor, Corporate Avenue, B Wing, Sonawala Road, Goregaon East, Mumbai-400063	N	Rs. 50,00,000.00 50 Lacs+	083915, HDFC Bank Goregaon East Branch	2014-15
1005. GRD Pharmaceutical	SJ Road .Athgaon Guwahati	Y	Rs. 50,00,000.00 50 Lacs+		2019-20
1006. Sanathan Textile	Silvassa	Y	Rs. 50,00,000.00 50 Lacs+	NEFT, Bank of Baroda, Mumbai, dt-20.10.2021	2021-22
1007. Vindhyachal Distileries Pvt Ltd	--	N	Rs. 50,00,000.00 50 Lacs+	Cheque No- 36046 Date 07.02.2009Bank of India, Bhopal	2008-09
1008. M/S Medhaj Techno Concept	Medhaj Tower CP-150 Sector-D1 Kanpur Road Lucknow Uttar Pradesh-226012	Y	Rs. 50,00,000.00 50 Lacs+	604555 ICICI Bank 20-11-2017	2017-18
1009. Jaicorp Ltd., Mumbai	Mumbai	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, HDFC Bank, Mumbai, Dt-22.10.2021	2021-22
1010. Gaurav Jindal	704 Sector-15 Part-II Gurgaon	Y	Rs. 50,00,000.00 50 Lacs+	CNRBR52021020356967215 Canara Bank Gurgaon Date 03-02-2021	2020-21
1011. Tumkur Minerals Private Limited	Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803	Y	Rs. 50,00,000.00 50 Lacs+	158162 Canara Bank Vasco	2016-17
1012. Tumkur Minerals Private Limited	Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803	Y	Rs. 50,00,000.00 50 Lacs+	158160 Canara Bank Vasco	2016-17
1013. Jindal Jyoti Prefab Pvt. Ltd.	40 Bhagirathi Sector-9 Rohini	Y	Rs. 50,00,000.00 50 Lacs+	CNRBR52021020356972660 Canara Bank New Delhi Date 03-02-2021	2020-21
1014. ADS Hotels	--	Y	Rs. 50,00,000.00 50 Lacs+	000025 HDFC Bank New Delhi	2016-17
1015. Vibhuti Organisers Private Limited	A/203 Swastik Universal Near Valentine Cinema Piplod Surat	Y	Rs. 50,00,000.00 50 Lacs+	283237 Bank Of India Dod Road Surat-395 03-11-2019	2018-19
1016. Basudev	Vpo Badshahpur Gurgaon	Y	Rs. 50,00,000.00 50 Lacs+	000804 Icici Bank Badshahpur Gurgaon	2018-19
1017. Dish TV India Ltd	FC-19 Film City Sector 16A Noida 201 301 UP 0120-2467005	Y	Rs. 50,00,000.00 50 Lacs+	NEFT Deutsche Bank Noida Delhi	2016-17
1018. Som Distilleries Pvt. Ltd.	23 Zone II M.P. Nagar Bhopal	Y	Rs. 50,00,000.00 50 Lacs+	551395 Canara Bank M.P. Nagar Bhopal Date 30-10-2020	2020-21
1019. Sainath Enterprises	216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai	Y	Rs. 50,00,000.00 50 Lacs+	2910 Katak Mahindra Bank	2011-12
1020. Rashmi Metaliks Ltd	39, Shaskspare Saroni, Permalata Building 6th Floor, Opp. Kala Mandir Park Circus Kolkata-700017	Y	Rs. 50,00,000.00 50 Lacs+	528747, Canara Bank	2015-16
1021. Mahalaxmi Continental Ltd	Beltola Guwahati	Y	Rs. 50,00,000.00 50 Lacs+	NEFT	2020-21
1022. H E G Limited	Mandideep District Raisen	Y	Rs. 50,00,000.00 50 Lacs+	111098 IDBI Bank Bhopal Main Branch 6 Malviya Nagar Bhopal Date 19-10-2020	2020-21
1023. M/s Tanspek Silox Industry Ltd	Kalali Road Atladra. Vadodara - 390012	N	Rs. 50,00,000.00 50 Lacs+	500136UTI Bank New Delhi	2004-05
1024. Mgm Minerals Limited	5A, Forest Park, Bhubaneswar -751009	Y	Rs. 50,00,000.00 50 Lacs+	Axis Bank Limited, Dt. 04.02.2022	2021-22
1025. Sri Mallikarjun	--	N	Rs. 50,00,000.00 50 Lacs+	0 18886, Canara Bank	2013-14
1026. Veer Property Developers P Ltd	--	N	Rs. 50,00,000.00 50 Lacs+	137242, ICICI Bank, Chembur Branch	2014-15
1027. Spml-Om Metals (Jv)	Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017	Y	Rs. 50,00,000.00 50 Lacs+	517827, State Bank of India, Saket, new Delhi-16, Community Centre, Saket, New Delhi	2021-22
1028. Sainath Enterprises	216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai	Y	Rs. 50,00,000.00 50 Lacs+	3319Kotak Mahindra Bank Nariman Point -21	2011-12
1029. Finolex Industries Ltd	D-1/10. MIDC Cninchwad, Pune - 19	N	Rs. 50,00,000.00 50 Lacs+	000111 Citi Bank. New Delhi	2004-05
1030. Surendra Steels Pvt Ltd	SRCB Road Guwahati	Y	Rs. 50,00,000.00 50 Lacs+	Cheque	2020-21
1031. Heteron Drugs Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	871442, State Bank of Hyderabad Industrial Estate, Santhnagar, Hyderabad-500018	2014-15
1032. Spml-Om Metals (Jv)	Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017	Y	Rs. 50,00,000.00 50 Lacs+	517822, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017	2021-22
1033. Austin Plywoods Pvt Ltd	Mohan Roy Road Kolkata	Y	Rs. 50,00,000.00 50 Lacs+	Cheque	2020-21
1034. Spml-Om Metals (Jv)	Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017	Y	Rs. 50,00,000.00 50 Lacs+	517823, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017	2021-22
1035. Pradeep Ghisulal	--	N	Rs. 50,00,000.00 50 Lacs+	998865 Axis Bank	2018-19
1036. Sainath Enterprises	216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai	Y	Rs. 50,00,000.00 50 Lacs+	2349 Kotak Mahindra Bank	2011-12
1037. Austin Plywoods Pvt Ltd	Mohan Roy Road Kolkata	Y	Rs. 50,00,000.00 50 Lacs+	Cheque	2020-21
1038. Spml-Om Metals (Jv)	Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017	Y	Rs. 50,00,000.00 50 Lacs+	517824, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi	2021-22
1039. Pema Khandu	--	Y	Rs. 50,00,000.00 50 Lacs+	Date-02-04-2019	2019-20
1040. Austin Plywoods Pvt Ltd	Mohan Roy Road Kolkata	Y	Rs. 50,00,000.00 50 Lacs+	Cheque	2020-21
1041. Spml-Om Metals (Jv)	Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017	Y	Rs. 50,00,000.00 50 Lacs+	517825, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi	2021-22
1042. Pema Khandu	--	Y	Rs. 50,00,000.00 50 Lacs+	Date-05-04-2019	2019-20
1043. Meghalaya Cements Pvt Ltd	ABC GS Road Guwahati	Y	Rs. 50,00,000.00 50 Lacs+	Cheque	2020-21
1044. Spml-Om Metals (Jv)	Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017	Y	Rs. 50,00,000.00 50 Lacs+	517826, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi	2021-22
1045. Anand Niketan Joeys Shilaj	Opp. Anand Niketan School Near Ambli Railway Crossing Thaltej Shilaj Road Ahmedabad-380059	Y	Rs. 50,00,000.00 50 Lacs+	001867 Hdfc Bank S. G. Highway Bodakdev Ahmedabad 25/03/2019	2018-19
1046. Modem Foad Makers Pvt.Ltd.By Anand Pandit	--	N	Rs. 50,00,000.00 50 Lacs+	3650 IDBI Bank Dombivali East Mumbai	2011-12
1047. Public & Political Awareness Trust,	Padra & Nagar Haveli	N	Rs. 50,00,000.00 50 Lacs+	Cheque No. 486376 HDFC BANK,SILVASA	2003-04
1048. Sanaka Educational Trust	B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212	Y	Rs. 50,00,000.00 50 Lacs+	NEFT	2021-22
1049. Sg Analytics Private Limited	602 6Th Floor Wing-2 Cluster Eon Free Zone Bypass Road Kharadi Pune-411014	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Citi Bank Pune 26/03/2019	2018-19
1050. Sainath Enterprises	216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai	Y	Rs. 50,00,000.00 50 Lacs+	3658 Kotak Mahindra Bank Nariman Point -21	2011-12
1051. Saurabh Jindal	704, Sector-15, Part-Ii, Gurgaon	Y	Rs. 50,00,000.00 50 Lacs+	HDFCR52021061697571777, HDFC Bank	2021-22
1052. Janam Multimedia Limited	29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001	Y	Rs. 50,00,000.00 50 Lacs+	RTGS HDFC	2019-20
1053. V K Enterpris	461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh-457001	Y	Rs. 50,00,000.00 50 Lacs+	003412 Bank Of Baroda Chandni Chowk Ratlam Madhya Pradesh 25/03/2019	2018-19
1054. Janam Multimedia Limited	29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001	Y	Rs. 50,00,000.00 50 Lacs+	RTGS HDFC	2019-20
1055. Sumeet Trans Logistics Pvt Ltd	7Th 701 Balaji Arcade Central Avenue Road Chembur Mumbai-400071	Y	Rs. 50,00,000.00 50 Lacs+	007526 Hdfc Bank Gandhidham Kutch 18/03/2019	2018-19
1056. SHOBHA DEVELOPERS	NO-E 106-SUNRICE , CHAMBER -22 ULSOOR, ROAD BANGLORE -560042	Y	Rs. 50,00,000.00 50 Lacs+	834108	2009-10
1057. Janam Multimedia Limited	29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001	Y	Rs. 50,00,000.00 50 Lacs+	RTGS HDFC	2019-20
1058. Sulochana Goel	Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, IDFC First Bank	2021-22
1059. Micromax Informatics Ltd	90 Bank Sec-18, Gurgaon	Y	Rs. 50,00,000.00 50 Lacs+	621316, State Bank of India	2013-14
1060. Malabar Gold Private Limited Br. Madurai	W Masi Rd Near Arya Bhavan Junction Madurai Main Madurai Tamilnadu-625001	Y	Rs. 50,00,000.00 50 Lacs+	Cheque 453249 State Bank of India Kozhicode	2019-20
1061. Satya Electoral Trust	G-15, Hans Bhawan, 1 Bhadurshah Jafar Marg, New Delhi-110002	Y	Rs. 50,00,000.00 50 Lacs+	000153, HDFC Bank Kasturba Gandhi Marg, New Delhi Branch	2014-15
1062. V.S Dempo & Co Pvt.Ltd	Dempo House Panaji Goa-01	N	Rs. 50,00,000.00 50 Lacs+	Cheque No.- 63289 Bank Of Maharashtra Panaji	2007-08
1063. Pragati Paper	Jagiroad Morigaon Assam	Y	Rs. 50,00,000.00 50 Lacs+	NEFT	2020-21
1064. Kohinoor Development Corporatrion	--	N	Rs. 50,00,000.00 50 Lacs+	262376, Axis Bank Ltd, Pune Branch	2014-15
1065. KMV Projects Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	803054	2014-15
1066. Som Distilleries Pvt. Ltd.	23 Zone II M.P. Nagar Bhopal	Y	Rs. 50,00,000.00 50 Lacs+	230650 Canara Bank MP Nagar Bhopal Date 21.12.2020	2020-21
1067. Anil Jain	No.151, Habibullah Road, T Nagar, Chennai-600017	Y	Rs. 50,00,000.00 50 Lacs+	000049, HDFC Bank, Chq Dt-15.02.2022	2021-22
1068. The Kutch Salt and Allied Industries Ltd	"Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201	Y	Rs. 50,00,000.00 50 Lacs+	001271 Hdfc Bank Gandhidham Kutch-370201 18/03/2019	2018-19
1069. Sherisha Technologies Private Limited	Bascon Futura,11Th Floor, Venkatnarayana Road T Nagar, Chennai-600017	Y	Rs. 50,00,000.00 50 Lacs+	000036, HDFC Bank, Chq Dt-15.02.2022	2021-22
1070. M I Alloys	148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, Dt. 25.03.2022	2021-22
1071. Tejas Strips Pvt. Ltd.	Vill. Shikarpur, P.No. 38, Najafgarh	Y	Rs. 50,00,000.00 50 Lacs+	UBINR22021061701621587, Union Bank Of India	2021-22
1072. Public & Political awareness trust	Dadra & nagar haveli	N	Rs. 50,00,000.00 50 Lacs+	Cheque No. 486378 HDFC Bank Silvasa	2004-05
1073. Kakinada Marine & Off Shore Complex	--	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2014-15
1074. Hetro Labs Limited	--	Y	Rs. 50,00,000.00 50 Lacs+	585764	2014-15
1075. Mhs Infratech Pvt.Ltd	Ahmedabad	Y	Rs. 50,00,000.00 50 Lacs+	000491 HDFC Dt.30.11.2017	2017-18
1076. Gaurav Jindal	H.No-704 Sec 15-Ii Gurgaon	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Canara Bank Cheque Date-10.12.2019	2019-20
1077. Kitchen Appliances Ltd.	C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20	N	Rs. 50,00,000.00 50 Lacs+	Cheque No. 949774 FEDRAL BANK LTD	2003-04
1078. Daya Ram	Vill. Nawada Teh Manesar Gurgaon	Y	Rs. 50,00,000.00 50 Lacs+	Cheque 937051 The Gurgaon Central Co-Op Bank Ltd Cheque Date-19.12.2019	2019-20
1079. Barbrik Project Ltd	Raipur	Y	Rs. 50,00,000.00 50 Lacs+	4787 State Bank of India Dt.31.03.2018	2017-18
1080. Vindhyachal Distilleries Pvt.Ltd.	E 2/34 Arera Colony Bhopal	Y	Rs. 50,00,000.00 50 Lacs+	014252 ICICI Bank MP Nagar Bhopal Date 31.03.2021	2020-21
1081. Grt Jewellers (India) Pvt Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	006271 HDFC Bank Anna Salai Chennai Tamilnadu 12.07.2018	2018-19
1082. Nanded City Development & Construction Company Limited	Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001	Y	Rs. 50,00,000.00 50 Lacs+	184167, TMB Bank Ltd, Pune Branch	2014-15
1083. Nauvata Engineering Pvt Ltd	42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Kotak Mahindra Bank Jayanagar Bengalore	2016-17
1084. New Sarvana Stores	--	Y	Rs. 50,00,000.00 50 Lacs+	044087 HDFC Bank Salai Opp. T.V.S. Chennai 01.09.2018	2018-19
1085. Nauvata Engineering Pvt Ltd	42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Kotak Mahindra Bank Jayanagar Bengalore	2016-17
1086. PRATHABHA INDUSTRIES	Shrikant Chambers PH III Sion Trombay Road Next to P.K. Studio Chembur, Mumbai-400071	N	Rs. 50,00,000.00 50 Lacs+	310060 Bank of Baroda	2009-10
1087. Sumer Builder	201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001	N	Rs. 50,00,000.00 50 Lacs+	950367, Oriental Bank of Commerce Fort, Mumbai Branch	2014-15
1088. Mrs Tsering Domla	--	N	Rs. 50,00,000.00 50 Lacs+	686729 SBI Tawang SBI Tawang	2018-19
1089. Sumer Builder	201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001	N	Rs. 50,00,000.00 50 Lacs+	950368, Oriental Bank of Commerce Fort, Mumbai Branch	2014-15
1090. Rajender Prasad Gupta	6/61 West Punjabi Bagh New Delhi 1100026	Y	Rs. 50,00,000.00 50 Lacs+	HDFCR52021030479379456 HDFC Bank East Patel Nagar	2020-21
1091. Neel Kamal Crates	Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093	Y	Rs. 50,00,000.00 50 Lacs+	000026 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18	2018-19
1092. Sumer Builder	201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001	N	Rs. 50,00,000.00 50 Lacs+	950369, Oriental Bank of Commerce Fort, Mumbai Branch	2014-15
1093. Rajender Prasad Gupta	6/61 West Punjabi Bagh New Delhi 1100026	Y	Rs. 50,00,000.00 50 Lacs+	HDFCR52021030479379456 HDFC Bank East Patel Nagar	2020-21
1094. Ram Krishna Forgings Ltd	Plot No. M-15-16 & NS-26, Phase VII, Industrial Area, Adityapur, Jamshedpur-832109	Y	Rs. 50,00,000.00 50 Lacs+	403358, State Bank of India	2014-15
1095. Sumer Builder	201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001	N	Rs. 50,00,000.00 50 Lacs+	950370, Oriental Bank of Commerce Fort, Mumbai Branch	2014-15
1096. KAMALJEET SINGH AALUWAL1A	38 RANI JHANSI ROAD, ND	Y	Rs. 50,00,000.00 50 Lacs+	CHEQUE NO. 844158 INDUS BANK. ND	2006-07
1097. Lalit Kumar Gupta	705B-2 Ward No-3 Mehrauli New Delhi	Y	Rs. 50,00,000.00 50 Lacs+	Scblr220200128000031 Standard Chartered Bank Cheque Date-28.01.2020	2019-20
1098. NACTO Pharma Ltd.	Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN	Y	Rs. 50,00,000.00 50 Lacs+	RTGS 02.04.2019	2019-20
1099. TDI Infratech Limited	10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001	Y	Rs. 50,00,000.00 50 Lacs+	980403 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi	2016-17
1100. CHD Developers Ltd	SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066	Y	Rs. 50,00,000.00 50 Lacs+	813208 Axis Bank Malviya Nagar Delhi	2016-17
1101. M/S. Emta Coal Ltd	Bengaluru	Y	Rs. 50,00,000.00 50 Lacs+	694176 CaNAra Bank Kolakatta Dt.26-07.2017	2017-18
1102. Babulal Ji	--	N	Rs. 50,00,000.00 50 Lacs+	NEFT SBI	2018-19
1103. REATOX BUILDERS & DEVELOPERS P LTD	3/341/A-1 RAJIV CHSL MADHUSUDHAN KALEKAR MARG. BANDHRA KURLA COMPLEX BANDHRA (E) Mumbai-400066	Y	Rs. 50,00,000.00 50 Lacs+	309334	2009-10
1104. Michigan Engineering Pvt Ltd	D7 Commerce Centre 4th Floor 78 Javji Dadaji Road Tardeo Mumbai-400034	Y	Rs. 50,00,000.00 50 Lacs+	716244 Axis Bank Fort Mumbai Cheque Date-12.04.19	2019-20
1105. New Democreative Electrol Trust	Mumbai	Y	Rs. 50,00,000.00 50 Lacs+	0001312 HDFC Bank	2019-20
1106. Rajender Prasad Gupta	6/61 West Punjabi Bagh New Delhi-1100026	Y	Rs. 50,00,000.00 50 Lacs+	HDFCR52021031781796948 East Patel Nagar	2020-21
1107. General Electoral Trust	B-4, Aditya Bida Centre, S.K. Ahire, Worli Mumbai 400 030	N	Rs. 50,00,000.00 50 Lacs+	428412 PNB, Nehru Place, ND.	2011-12
1108. Sahil Gupta	6/61 West Punjabi Bagh New Delhi-1100026	Y	Rs. 50,00,000.00 50 Lacs+	HDFCR52021031781796738 HDFC Bank East Patel Nagar	2020-21
1109. CHD Developers Limited	SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066	Y	Rs. 50,00,000.00 50 Lacs+	40 HDFC Bank Bhikaji Kama Place Delhi	2016-17
1110. Century Plyboards (India) Ltd.	Century House P15/1 Taratalla Road Kolkata-700088	Y	Rs. 50,00,000.00 50 Lacs+	No78211445339963/0036 HDFC Bank Ltd.	2020-21
1111. TDI Infratech Limited (Formerly known as Taneja Developers & Infrastructure Ltd)	10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001	Y	Rs. 50,00,000.00 50 Lacs+	982815 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi	2016-17
1112. P One Infrastructure Private Limited	Next to Don Bosco School Off Airport Road Yerwada Tech Park One Maharashtra Pune Tower E-411036	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Bank of India Pune Branch Date 24-03-2021	2020-21
1113. Southern Borewells Private Limited	SBI Parri Nagar Ramanathaputam 24 Parri Nagar Coimbatore Tamil Nadu-24 641045	Y	Rs. 50,00,000.00 50 Lacs+	RTGS State Bank of India Coimbatore Branch Date 25-03-2021	2020-21
1114. M/S PinNAcle Enterprises	Bengaluru	Y	Rs. 50,00,000.00 50 Lacs+	034122 Saraswatha Bank GandhiNAgar Dt.01.11.2017	2017-18
1115. Shree Nidhi Concept Realators Pvt Ltd	Omkar House Sion Chunabhatti Signal Sion East Mumbai-400022	Y	Rs. 50,00,000.00 50 Lacs+	016535 ICICI Bank Chunabatti Br. Cheque Date-22.04.19	2019-20
1116. Russell Credit Limited	Nehru Road Kolkata-700071	Y	Rs. 50,00,000.00 50 Lacs+	Ch.No-002112 HDFC Bank	2020-21
1117. AtheNA Multitrade Pvt Ltd	D-13 Bhawan Dass NAgar East Punjabi Bagh New Delhi-110026	Y	Rs. 50,00,000.00 50 Lacs+	151673 Union Bank Punjabi Bagh New Delhi Dt.18.09.2017	2017-18
1118. Prescient Securities Pvt. Ltd.	--	N	Rs. 50,00,000.00 50 Lacs+	328, HDFC Bank, JVPD Scheme, Mumbai Branch	2013-14
1119. Vikas Multicorp Ltd	G-1 34/1 East Punjabi Bagh New Delhi-110026	Y	Rs. 50,00,000.00 50 Lacs+	291146 Union Bank Punjabi Bagh New Delhi Dt.19.09.2017	2017-18
1120. Enam Shares and Securities Pvt. Ltd.	--	N	Rs. 50,00,000.00 50 Lacs+	3111, HDFC Bank, Fort Mumbai Branch	2013-14
1121. Jalaram Baba Children's Nest Education Pvt Ltd	Plot CTS No.96 Nr. Bhagwati Hospital Shivaji NAgar Borivali (W) Mumbai-400103	Y	Rs. 50,00,000.00 50 Lacs+	946160 Barclays Bank Shiv Sagar State Worli Mumbai Dt.24.10.2017	2017-18
1122. Noida Soft Tel Pvt Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	556758 Indusind Bank Barakhamba Delhi	2016-17
1123. Logix Soft Tel Pvt Ltd	85 Ground Floor World Trade Centre Barakhamba Lane New Delhi-110001	Y	Rs. 50,00,000.00 50 Lacs+	106742 Indusind Bank Barakhamba Delhi	2016-17
1124. Atul K. Nishar	--	Y	Rs. 50,00,000.00 50 Lacs+	51903, State Bank of Mauritius, Free Press Road, Nariman Point Branch	2013-14
1125. Anand Kumar Jha	Jhanjharpur Bihar	Y	Rs. 50,00,000.00 50 Lacs+	Land donated	2019-20
1126. The Bombay Bullion Association	--	Y	Rs. 50,00,000.00 50 Lacs+	Trfd., Bank of India	2014-15
1127. Frigerio Converva Allana Ltd	Allana House Allana Road Colaba Mumbai-400001	N	Rs. 50,00,000.00 50 Lacs+	712924, Vijaya Bank	2013-14
1128. The Bombay Bullion Association	--	Y	Rs. 50,00,000.00 50 Lacs+	Trfd., Bank of India	2014-15
1129. Shipra Hotels Limited	Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2016-17
1130. M/S Tikaula Sugar Mills Ltd	2-D/1 Vakil Road New Mandi Muzaffarnagar	Y	Rs. 50,00,000.00 50 Lacs+	765410, PNB	2021-22
1131. Orint Papers & Industnes Ltd.	91/1 R N Mukherjee Road Kolkata	Y	Rs. 50,00,000.00 50 Lacs+	886 HDFC Bank	2009-10
1132. Meghalaya Cements Limited	--	Y	Rs. 50,00,000.00 50 Lacs+	90596 State Bank of India	2016-17
1133. Transpek Industry Ltd.	6th Floor Marble Arch Race Course Circle Vadodara-390007	Y	Rs. 50,00,000.00 50 Lacs+	Cheque Axis Bank Vadodra 390007	2019-20
1134. Dhampur Sugar Mills Ltd	Distt. Bijnor Dhampur Up-246761 In	Y	Rs. 50,00,000.00 50 Lacs+	189107, PNB	2021-22
1135. Polycab Wires Pvt Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	070482 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017	2017-18
1136. Agrocel Industries Pvt. Ltd.	B-701-702 7th Floor Flexcel Park S.V. Road Jogeshwari(W) Mumbai-400102	Y	Rs. 50,00,000.00 50 Lacs+	Cheque Axis Bank CBB Mumbai-400021	2019-20
1137. Man Industries (India) Limited	101 Man House Opp Pawan Hans Vile Parle Mumbai-400056	Y	Rs. 50,00,000.00 50 Lacs+	Axis Bank Limited 04.05.19	2019-20
1138. Muthoot Finance	Kurian Tower, City Branch, Banerji Rd, OppositeSaritha Theatre, Kacheripady, Ernakulam 682018	Y	Rs. 50,00,000.00 50 Lacs+	427271, 12.04.2021	2021-22
1139. Dhampur Sugar Mills Ltd	Distt. Bijnor Dhampur Up-246761 In	Y	Rs. 50,00,000.00 50 Lacs+	882615, PNB	2021-22
1140. Excel Industries Ltd.	184-87 Swami Vivekanand Road ogeshwari (W) Mumbai-400102	Y	Rs. 50,00,000.00 50 Lacs+	Cheque Bank of India Andheri MID Corporate Branch Mumbai 400058	2019-20
1141. Riches Jewe Arcade L.L.P	16/501 - M, Montana Estate Paingottupuram,Peringolam. P.O., Kozhikode Kerala 673571	Y	Rs. 50,00,000.00 50 Lacs+	274256, 27.05.2021	2021-22
1142. Dhampur Sugar Mills Ltd	Distt. Bijnor Dhampur Up-246761 In	Y	Rs. 50,00,000.00 50 Lacs+	111374, PNB	2021-22
1143. Sajjan India Ltd.	Matulya Centre, #2, Ground Floor, Senapati Bapat Marg, Lower Parel, Mumbai-400031	Y	Rs. 50,00,000.00 50 Lacs+	804985, Standard Chartered Bank Fort Branch	2014-15
1144. M/s Tuljai Transport	J.N. Road Kandri Kanhan Nagpur	Y	Rs. 50,00,000.00 50 Lacs+	NEFT	2016-17
1145. Joy Alukkas India Private Limited	Oyalukkas India Ltd., Fathima Nagar, MissionQuarters, Thrissur, Kerala -680005	Y	Rs. 50,00,000.00 50 Lacs+	722127, 01.06.2021	2021-22
1146. Lodha Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 50,00,000.00 50 Lacs+	By RTGS Cheque Date-07.05.19	2019-20
1147. Wadhva Group Holdings Pvt Ltd	301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51	Y	Rs. 50,00,000.00 50 Lacs+	399505, ICICI Bank, Bandra West Branch	2014-15
1148. Wadhva Residency Pvt Ltd	301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51	Y	Rs. 50,00,000.00 50 Lacs+	802018, Standard Chartered Bank, Bandra Kurla Complex, Bandra East Branch	2014-15
1149. Lodha Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 50,00,000.00 50 Lacs+	By RTGS Cheque Date-16.05.19	2019-20
1150. Deep Industries Limited	12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal	Y	Rs. 50,00,000.00 50 Lacs+	Axis Bank Limited 30.09.19	2019-20
1151. Tube Investment of India Ltd.	Dare House 234 N S C Bose Road Chennai	Y	Rs. 50,00,000.00 50 Lacs+	471366 Honkong & shanghal Bank Ltd.	2009-10
1152. Carborundum Universal Ltd.	Parry House 43 Moore street Chennai 600001	N	Rs. 50,00,000.00 50 Lacs+	184 HDFC Bank	2009-10
1153. Prescient Security Pvt Ltd	--	N	Rs. 50,00,000.00 50 Lacs+	000328, HDFC Bank JVPD Schem Br.	2014-15
1154. Sh. Nathpuna	--	N	Rs. 50,00,000.00 50 Lacs+	31195 ICICI Bank	2009-10
1155. Enam Shares and Securities Pvt Ltd	--	N	Rs. 50,00,000.00 50 Lacs+	003111, HDFC Bank Fort Br.	2014-15
1156. Samaj Electoral Trust Association	--	Y	Rs. 50,00,000.00 50 Lacs+	Cheque DCB Bank	2019-20
1157. Mayar India Ltd.	NO. A Basant Community centre Vasant Vihar New Delhi	Y	Rs. 50,00,000.00 50 Lacs+	314644 Indian Overseas Bank	2009-10
1158. M/S. Pacific Iron Manufacturing Ltd.,	Kodandarampur	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, Canara Bank, Kodandarampur	2021-22
1159. E-Cap Equities Limited	Edelweiss House Off C.S.T. Road Kalina Mumbai-400098 Maharashtra India	Y	Rs. 50,00,000.00 50 Lacs+	Axis Bank Limited 20.12.19	2019-20
1160. Corporate Electoral Trust	International Trade Tower 14 th Floor Block E Nehru Place	N	Rs. 50,00,000.00 50 Lacs+	804251 SBI	2009-10
1161. Canara Housing & Develop. Company	Kodandarampur	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, Canara Bank, Kodandarampur	2021-22
1162. Centum FiNAnce Limited	1307 Vikram Tower Rajendra Place ND	Y	Rs. 50,00,000.00 50 Lacs+	54 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.22.02.2018	2017-18
1163. HEG Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	Cheque ICICI Bank	2019-20
1164. Dipco Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	65330, ICICI Bank	2014-15
1165. M/S Jindal Aluminium Ltd.	Jindal Nagar Tumkur Road Bengaluru-560073	Y	Rs. 50,00,000.00 50 Lacs+	802379 Dt. 30-03-2020 Standard Chartered Bank Raheja Towers No. 26 M.G. Road Bengaluru-1	2020-21
1166. Mbg Commadities Pvt. Ltd.,	Kodandarampur	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, Canara Bank, Kodandarampur	2021-22
1167. Centum FiNAnce Limited	1307 Vikram Tower Rajendra Place ND	Y	Rs. 50,00,000.00 50 Lacs+	55 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.23.02.2018	2017-18
1168. Vedanta The Madras Aluminium Co Ltd	--	N	Rs. 50,00,000.00 50 Lacs+	104792 ICICI Bank	2009-10
1169. Bright Power project (I)Pvt. Ltd.	32 Corporate Avenue 3BOff Mahakali Caves RdSatya Darshan Colony Gundavali .Andheri East Mumbai Maharashta 400093	Y	Rs. 50,00,000.00 50 Lacs+	Cheque ICICI Bank RN Mukhrjee Branch Rasol Court 20 Kolkatta-700001	2019-20
1170. Sesa Goa Ltd	20 E D Complex Patto Panji, Goa	Y	Rs. 50,00,000.00 50 Lacs+	202831 ICICI Bank	2009-10
1171. Psp Projects Limited	Psp House Opp Celesta Courtyard Opp. Lane of Vikramnagar Colony Iscon-Ambali Road Ahmedabad-58	Y	Rs. 50,00,000.00 50 Lacs+	372610 The Kalupur Commercial Co-Op Bank Anand Nagar Road Ahmedabad-15 Date.04-05-2019	2019-20
1172. Satern Gruha Nirman P. Ltd.,	Kodandarampur	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, Canara Bank, Kodandarampur	2021-22
1173. Mawana Sugars Ltd	Kirti Mahal 19, Rajendra Palace New Delhi	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, PNB	2021-22
1174. Samalpatti Power Co P Ltd.	Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005	Y	Rs. 50,00,000.00 50 Lacs+	897307, State Bank of India	2014-15
1175. Mawana Sugars Ltd	Kirti Mahal 19, Rajendra Palace New Delhi	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, PNB	2021-22
1176. Mundra Port And Special Economic Zone Ltd	Agani House Navrangpura Ahmedabad	Y	Rs. 50,00,000.00 50 Lacs+	Cheque No.- 572887 Axis Bank Ahmedabad	2007-08
1177. Samalpatti Power Co P Ltd.	Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005	Y	Rs. 50,00,000.00 50 Lacs+	897308, State Bank of India	2014-15
1178. Sri Subhakar Rao Surapaneni	No. 70/25 4th Block 80 Feet Circular Ring Road Koramangla Bengaluru-34	Y	Rs. 50,00,000.00 50 Lacs+	Through RTGS Canara bank Kodandarampur	2020-21
1179. Electro Mobility Pvt Ltd	Sec 10 Pl 77/1D+E Fl 404A 4Th Flr Unity Para Bhosari Pune Pune Mh-411026 In	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, SBI	2021-22
1180. Adani Enterprises Ltd.	Adani House Navrangpura, Ahmedabad	Y	Rs. 50,00,000.00 50 Lacs+	Cheque No.- -527623, Axis Bank Ahemdabad	2007-08
1181. Samalpatti Power Co P Ltd.	Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005	Y	Rs. 50,00,000.00 50 Lacs+	897309, State Bank of India	2014-15
1182. Shrinivas Organisors Pvt. Ltd.	Block O Mondela Retail Park Near Rajpath Club S.G. Highway Ahmedabad - 380054	Y	Rs. 50,00,000.00 50 Lacs+	479066 Axis Bank S.G. Highway Ahmedabad-15 Date.04-09-2019	2019-20
1183. Samalpatti Power Co P Ltd.	Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005	Y	Rs. 50,00,000.00 50 Lacs+	897310, State Bank of India	2014-15
1184. Pacific Exports	Kodandarampur	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, Canara Bank, Kodandarampur	2021-22
1185. Br. Metallics	Karnakhya Tower G S Road Guwahati	Y	Rs. 50,00,000.00 50 Lacs+	RTGS HDFC Bank	2018-19
1186. Macrotech Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 50,00,000.00 50 Lacs+	By RTGS Kotak Mahindra Bank Cheuqe Date-17.07.19	2019-20
1187. Br. Metallics	Karnakhya Tower G S Road Guwahati	Y	Rs. 50,00,000.00 50 Lacs+	NEFT HDFC Bank	2018-19
1188. Macrotech Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 50,00,000.00 50 Lacs+	By RTGS Kotak Mahindra Bank Cheuqe Date-25.07.19	2019-20
1189. Pacific Exports	Kodandarampur	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, Canara Bank, Kodandarampur	2021-22
1190. Marcotech Developers Limited	Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2021-22
1191. M/s. ITC Ltd	Virginia House 37, J.L. Nehru Rd. Kolkata 700071 West Bengal	N	Rs. 50,00,000.00 50 Lacs+	Cheque No- 880714 Date 26.03.2009 HSBC Kolkata	2008-09
1192. Macrotech Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 50,00,000.00 50 Lacs+	By RTGS Kotak Mahindra Bank Cheque Date-05.08.19	2019-20
1193. Kals Distilleries Pvt. Ltd.	S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125	Y	Rs. 50,00,000.00 50 Lacs+	80107 State Bank of India Bombay Mutual Bldg. 232 Nsc Bose Road Chennai 600001 Date 09.09.2020	2020-21
1194. Sherisha Technologic Pvt Ltd	Mahabalipuram Road Kachipuram	Y	Rs. 50,00,000.00 50 Lacs+	234431 ICICI Bank 7 Bazullah Road T.NAgar ChenNAi-600017 State Tamil NAdu 11-1-2018	2017-18
1195. S R Associates	E-37 Ayojan Nagar Socy Near Shreyes Crossing Road Paladi Ahmedabad-380007	Y	Rs. 50,00,000.00 50 Lacs+	000069 Bank of India Ashram Road Br.	2016-17
1196. New SarvaNA Stores	M T H Road Padi ChenNAi	Y	Rs. 50,00,000.00 50 Lacs+	033970 HDFC Bank 759 ITC CentrenNA Salai Opp T.V.S. ChenNAi TamilNAdu-600002 13-1-2018	2017-18
1197. P C Realty	Kodandarampur	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, Canara Bank, Kodandarampur	2021-22
1198. DISHMAN PHARMACEUTICALS & CHEMICALS LTD.	BHADR-RAJ CHAMBERS,SWASTIK CROSS NAVRANGPURA,AHMEDABAD-380009	N	Rs. 50,00,000.00 50 Lacs+	Cheque No- 547376 Date 25.11.2008 Corporation Bank	2008-09
1199. P C Realty	Kodandarampur	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, Canara Bank, Kodandarampur	2021-22
1200. DISHMAN PHARMACEUTICALS & CHEMICALS LTD.	BHADR-RAJ CHAMBERS,SWASTIK CROSSNAVRANGPURA,AHMEDABAD-380009	N	Rs. 50,00,000.00 50 Lacs+	Cheque No- 547377 Date 12.10.2008 Corporation Bank	2008-09
1201. Rajendra Prasad	65/41 Punjabi Bagh West New Delhi	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Dt.07.09.2017	2017-18
1202. Ballarpur Industries Limited	Thapur House 124 Janpath New Delhi-1	Y	Rs. 50,00,000.00 50 Lacs+	620406Standard Charted	2009-10
1203. Nirma chemicals work ltd.	Nirma house Ashram rd.Ahamadabad	Y	Rs. 50,00,000.00 50 Lacs+	728413,The kulur bank Ahmdbd .	2007-08
1204. Ranka Steels	268 Bommasandra Jigani Link Road Bangalore-562107	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2020-21
1205. Rajendra Prasad	65/41 Punjabi Bagh West New Delhi	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Dt.08.09.2017	2017-18
1206. Gujarat Apollo Ltd.	Apollo House Navrang pura Ahamadabad	Y	Rs. 50,00,000.00 50 Lacs+	499247 SBI	2007-08
1207. Pragathi Groups	Kodandarampur	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, Canara Bank, Kodandarampur	2021-22
1208. Rajendra Prasad	65/41 Punjabi Bagh West New Delhi	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Dt.11.09.2017	2017-18
1209. Uttam Sugar Mills Ltd	Village Libberheri Roorkee Ur-247667 In	Y	Rs. 50,00,000.00 50 Lacs+	876751, PNB	2021-22
1210. Rajendra Prasad	65/41 Punjabi Bagh West New Delhi	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Dt.12.09.2017	2017-18
1211. V. Raghunath Rao	Villa 143 S A Palm Meadows Kompally Medchal-500010	Y	Rs. 50,00,000.00 50 Lacs+	HDFC Bank Jubilee Hills Branch Jubilee Hills 26.10.2018	2018-19
1212. Inter continental india	Adani house mithakhadi ellisbridge ahmedabad	N	Rs. 50,00,000.00 50 Lacs+	Cheque No. 2353 State Bank Of Travancore Ahemdabad	2004-05
1213. Micromax Informatics Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	928206, State Bank of India	2014-15
1214. Dhampur Sugar Mills Ltd	Distt. Bijnor Dhampur Up-246761 In	Y	Rs. 50,00,000.00 50 Lacs+	882041, PNB	2021-22
1215. Sitaben Shah Memorial Trust	--	N	Rs. 50,00,000.00 50 Lacs+	By RTGS Cheque Date-12.09.19	2019-20
1216. Vatika Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2014-15
1217. Enviro Control Associates I Pvt Ltd	Enviro House Near Titen Show Room Ghod Dod Road Surat-395001	Y	Rs. 50,00,000.00 50 Lacs+	014233 Bank of Baroda Athwalines Surat-395001 Cheque Date- 09-09-2019	2019-20
1218. Tulsi Infrastructure	206 parkview exchange besides kuber residency science city circle bhadaj ahmedabad-380060	Y	Rs. 50,00,000.00 50 Lacs+	001266 The kaulupur commercial co-op bank ltd satelite road ahmedabad 380015 date-25-12-2020	2020-21
1219. ADANI WILMAR LIMITED	ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPura, AHMEDABAD.	N	Rs. 50,00,000.00 50 Lacs+	Cheque No- 928655 Date 25.03.2009Axis Bank Ltd	2008-09
1220. Shahi Appareal Pvt Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2014-15
1221. Lokhandwala Infrastructure Private	--	N	Rs. 50,00,000.00 50 Lacs+	618947, Corporation Bank Lower Parel Br.	2014-15
1222. Pragathi Groups	State	Y	Rs. 50,00,000.00 50 Lacs+	RTGS SBI Malleshwar	2020-21
1223. The Seksaria Biswan Sugar Factory Ltd	Seksaria Chambers, 5Th Floor, 139, Nagindas Master Road, Fort, Mumbai Mh-400001 In	Y	Rs. 50,00,000.00 50 Lacs+	556038, SBI	2021-22
1224. Finolex Industries Ltd	D1/10, MIDC, Chinchwad, Pune-411019	Y	Rs. 50,00,000.00 50 Lacs+	038307, Citi Bank N.A. Pune Br.	2014-15
1225. Ranjeet Foundation MahsaNA	--	Y	Rs. 50,00,000.00 50 Lacs+	000148 The MahesaNA Urben Co-Op. Bank Ltd Dt.12.02.2018	2017-18
1226. Astare Entp Pvt Ltd	76/79 Makwana Lane Takpada Andheri Mumbai	Y	Rs. 50,00,000.00 50 Lacs+	000130 HDFC Bank Ahura Centre Cheque Date-05.04.2019	2019-20
1227. Viewport Properties LLP	13, Gandhibagh Society, Law Garden, Ahmedabad	Y	Rs. 50,00,000.00 50 Lacs+	000254, Kotak Mahindra Bank	2015-16
1228. NIRMA CHEMICAL WORKS LIMITED	NIRMA HOUSE,ASHRAM ROAD, AHMEDABAD	N	Rs. 50,00,000.00 50 Lacs+	Cheque No- 755830 Date 30.03.2009The Kalupur Commercial Co-op BANK	2008-09
1229. Samrtech Graphic Pvt Ltd	3 2nd Floor 118 Thomas Villa Cinemax Sion Circle Mumbai	Y	Rs. 50,00,000.00 50 Lacs+	068832 Bank of Maharashtra Gokhale Road Dadar Cheque Date-28.03.2019	2019-20
1230. Orris Infrastructure Pvt Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	375853, Axis Bank	2014-15
1231. Bluhen Project LIp	C-1 706 Aster GB road kasarvadavali thane mumbai-400615	Y	Rs. 50,00,000.00 50 Lacs+	RTGS kotak mahindra bank Lbs marg mulund(west) mumbai-400080 date-02-03-2021	2020-21
1232. Landmark Corporation	Opp. Vakilwadi Sports Club Nr. Bhaktidham Temple Surat Kadodara Road Surat	Y	Rs. 50,00,000.00 50 Lacs+	000123 Surat NAtioNAl Co-Op Bank Ltd Ghoddod Road Surat Dt.26.07.2017	2017-18
1233. Vijay Gupta	--	Y	Rs. 50,00,000.00 50 Lacs+	375853, Axis Bank	2014-15
1234. Aic Infrastructures Pvt Ltd	B-7 Vimal Apts Juhu Lane Andheri West Mumbai-400058	Y	Rs. 50,00,000.00 50 Lacs+	052775 Oriental Bank of Commerce Wala Mar Andheri West Cheque Date-14.10.19	2019-20
1235. JP Iscon Limited	Iscon House, Opp Associated Petrol Pump, Nr Patidar Hostel, Off C.G. Road Ahmedabad-7	Y	Rs. 50,00,000.00 50 Lacs+	014513, Allahabad Bank	2015-16
1236. Corprint Investments P Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2016-17
1237. Sanjay Dattatraya Kakad	Kakade Capital 1205,Shirole Road Nr P.Jog classes OPP.sambhaji Park JM Road Sivaji Nagar	Y	Rs. 50,00,000.00 50 Lacs+	411004 Punjab National Bank	2011-12
1238. United Phosphrus Ltd.	11 GIDC, Vapi-366195- Gujarat	Y	Rs. 50,00,000.00 50 Lacs+	452623 State BANK OF INDIA	2009-10
1239. Synthesis Corporation	B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15	Y	Rs. 50,00,000.00 50 Lacs+	507152 State Bank of India Ashram Road Ahmedabad 07.05.2018	2018-19
1240. Atul Kantilal Nishar	96-97, Mittal Chambers, Nariman Point Mumbai-400021	Y	Rs. 50,00,000.00 50 Lacs+	051903, State Bank of Mauritius Ltd Nariman Point Br.	2014-15
1241. Hnb Engineers Pvt Ltd	--	Y	Rs. 50,00,000.00 50 Lacs+	152994 Bank of Maharashtra Tilak Road Pune-30 Dt.31.10.2017	2017-18
1242. Shree Sainath Enterprises	216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Bank Of Mahrastra	2011-12
1243. Jankalyan Sahkan Bank Ltd	Vithoba Rakhumai Mandir Building M-400022	N	Rs. 50,00,000.00 50 Lacs+	Draft 370160	2005-06
1244. M and C Property Development Pvt. Ltd.	No 54 Metupalayam Road G.N. Mills Post Coimbatore-641029	Y	Rs. 50,00,000.00 50 Lacs+	DD No 002406 HDFC Bank Tudiyalur Coimbatore-641029 Date 10.02.2021	2020-21
1245. Aavanti Solar Energy Private Limited	B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054	Y	Rs. 50,00,000.00 50 Lacs+	348399 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017	2017-18
1246. Synthesis Corporation	B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15	Y	Rs. 50,00,000.00 50 Lacs+	507443 State Bank of India Ashram Road Ahmedabad 08.10.2018	2018-19
1247. Sh Anil Kumar Manharlal Jasani	Kanak Road Opp. Juna Power House NR. Patel Dharma Sala Rajkot-1	Y	Rs. 50,00,000.00 50 Lacs+	215491 IDBI Bank	2009-10
1248. SRF Ltd.	--	Y	Rs. 50,00,000.00 50 Lacs+	7788, HDFC Bank	2013-14
1249. Rajkamal Builders	54 Park Hill Society Near heavan Park Society Ramdevnagar Ahmedabad-380015	Y	Rs. 50,00,000.00 50 Lacs+	002695 Hdfc Bank Vastrapur Ahmedabad-380015 Date.18-04-2019	2019-20
1250. Kotak Commodity Services Ltd	Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030	N	Rs. 50,00,000.00 50 Lacs+	009654, Kotak Mahindra Bank Nariman Point Br.	2014-15
1251. Vikas Gupta	6/61 West Punjabi Bagh New Delhi -110026	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2020-21
1252. Gwalior Alcobrew Private Limited	Gwalior	Y	Rs. 50,00,000.00 50 Lacs+	143348, IDBI Bank, Chamber Bhavan SDM Road Gwalior, Chq Dt 31.03.2022	2021-22
1253. Uttam Sugar Mills Ltd	Village Libberheri Roorkee Ur-247667 In	Y	Rs. 50,00,000.00 50 Lacs+	122665, PNB	2021-22
1254. Aavanti Renewabel Energy Private Limited	B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054	Y	Rs. 50,00,000.00 50 Lacs+	345195 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017	2017-18
1255. Synthesis Corporation	B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15	Y	Rs. 50,00,000.00 50 Lacs+	507540 State Bank of India Ashram Road Ahmedabad 09.05.2018	2018-19
1256. Mayfair Renewabel Energy I Private Limited	B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054	Y	Rs. 50,00,000.00 50 Lacs+	883875 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017	2017-18
1257. Synthesis Corporation	B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15	Y	Rs. 50,00,000.00 50 Lacs+	507651 State Bank of India Ashram Road Ahmedabad 20.09.2018	2018-19
1258. Dishman Pharmaceuticals & Chemical Limited	BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009	Y	Rs. 50,00,000.00 50 Lacs+	569887 Corporation Bank	2009-10
1259. Alukas Verghese Joy	Corporate office Fathima Nagar Misision Quarters trissur-680020 Kerala	Y	Rs. 50,00,000.00 50 Lacs+	263562 IDBI Kacherippady Junction Chittoor Road Kerala-682018	2019-20
1260. Prudent Electoral trust	Ksg Marg Delhi	Y	Rs. 50,00,000.00 50 Lacs+	000396 Hdfc	2019-20
1261. Magarpatta Township Dev. & Construction Co. Ltd.	--	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2014-15
1262. Synthesis Corporation	B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15	Y	Rs. 50,00,000.00 50 Lacs+	785538 Bank of India Ashram Road Ahmedabad 10.12.2018	2018-19
1263. Avantis Infraventures Llp	--	Y	Rs. 50,00,000.00 50 Lacs+	528158 State Bank of India Kiran Chambers King Road Surat-2 Dt.17.10.2017	2017-18
1264. SH Vijay Haribhai Patel	A-502, CRISTAL AVENUA, OPP. OBARAI GARDEN, THAKUR VILLAGE-KANDIVALI EAST, MUMBAI-400101	Y	Rs. 50,00,000.00 50 Lacs+	668476 ICICI Bank	2009-10
1265. Avantis Infraventures	--	Y	Rs. 50,00,000.00 50 Lacs+	001181 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.23.10.2017	2017-18
1266. Inter continental shikar	8th floor near mithakali six road navrangpura ahmedabad-380009	N	Rs. 50,00,000.00 50 Lacs+	Cheque No- 002313, State Bank Of Travencore Ahmedabad	2004-05
1267. Shree Siddhi Infrabuildcon Llp	D/1001/1002 Ganesh Meridian Op Amiraj Party Plot Kargil Petrol Pump Nr. High Court S.G> Road Ahmedabad-60	Y	Rs. 50,00,000.00 50 Lacs+	218613 Axis Bank Nehrunagar Ahmedabad 15 Date.20-04-2019	2019-20
1268. Avantis Unitech Llp	--	Y	Rs. 50,00,000.00 50 Lacs+	001667 Axis Bank Althan Surat Dt.24.10.2017	2017-18
1269. Avantis Developers	--	Y	Rs. 50,00,000.00 50 Lacs+	000224 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.24.10.2017	2017-18
1270. M/S Microlabs Ltd	No.27 Race Course Road Bengaluru-560001	Y	Rs. 50,00,000.00 50 Lacs+	680885 Canara Bank Mg Road Bng 17.7.2018	2018-19
1271. Happy Home Corporation	"Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007	Y	Rs. 50,00,000.00 50 Lacs+	104697 DeNA Bank Veshu Surat-395007 Dt.13.10.2017	2017-18
1272. Flowmore Ltd	443 Udyog Vihar Phase-Iii Gurgaon-122016	Y	Rs. 50,00,000.00 50 Lacs+	Cheque Estern Centre Nehru Place New Delhi	2018-19
1273. M/S Microlabs Ltd	No.27 Race Course Road Bengaluru-560001	Y	Rs. 50,00,000.00 50 Lacs+	680886 Canara Bank Mg Road Bng 17.7.2018	2018-19
1274. Samaj Electoral Trust Association	9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001	Y	Rs. 50,00,000.00 50 Lacs+	40 DCB Bank Shakespear Sarani Branch Kolkata-700017 Dt.30.10.2017	2017-18
1275. Happy Home Realty	Green SigNAture Shoppers Tp-29Fp 30/1 Nr. Happy-residency Opp. Legend Residency University-Airport-Road Vesu Surat-395007	Y	Rs. 50,00,000.00 50 Lacs+	020380 DeNA Bank Veshu Surat-395007 Dt.13.10.2017	2017-18
1276. Rs Constructions	3/24 Csi Church Strre Deverkulam Dist. Tiruneivall Veeramaninayagapuram Tamilnadu-627011	Y	Rs. 50,00,000.00 50 Lacs+	407306 SBI Melailanthikulam Tirunelveli-627951	2019-20
1277. A Shankar	A-1 Old No 9 New No 15 Masilamnai Street T Nagar 600017	Y	Rs. 50,00,000.00 50 Lacs+	047929 Indusind Bank 56 Old No 32 Swethambar Bazullah Road T. Nagar Chennai 600017 Date 09.03.2021	2020-21
1278. Happy Home Infra Tech	T.P.37 F.P.99 Near Atlanta Mall Althan Bhimrad Canral-Road Althan Surat-395017	Y	Rs. 50,00,000.00 50 Lacs+	000078 Bank of Baroda Vesu BhartaNA Surat-395017 Dt.13.10.2017	2017-18
1279. Mahalaxmi Wellspun Llp	Guwahati Kamrup 781006 Assam	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2021-22
1280. Decent Buildwell Llp	Assam	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2021-22
1281. Metro Tyres Ltd	C-49 Sec-62 Noida-201307	Y	Rs. 50,00,000.00 50 Lacs+	Cheque Building Connaught Place New Delhi	2018-19
1282. Mahalaxmi Wellman Fuel Llp	Guwahati Kamrup 781006 Assam	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2021-22
1283. Logix Infra Developers	--	N	Rs. 50,00,000.00 50 Lacs+	752502 ICICI Bank 20.04.2019	2019-20
1284. Ghanshyam Pharmaceauticals	Guwahati Kamrup 781001 Assam	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2021-22
1285. Logix Builders And Promoters	--	N	Rs. 50,00,000.00 50 Lacs+	000386 PNB 20.04.2019	2019-20
1286. Ghanshyam Pharmaceauticals	Guwahati Kamrup 781001 Assam	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2021-22
1287. Mahalaxmi Wellman Fuel Llp	Guwahati Kamrup 781006 Assam	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2021-22
1288. Havemore Realty Pvr Ltd	--	N	Rs. 50,00,000.00 50 Lacs+	007143 ICICI Bank Sion Br. Cheque Date-19.10.19	2019-20
1289. Mahalaxmi Wellman Fuel Llp	Kolkata, Kolkata 700071 Assam	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2021-22
1290. Havemore Realty Pvr Ltd	--	N	Rs. 50,00,000.00 50 Lacs+	007141 ICICI Bank Sion Br. Cheque Date-19.10.19	2019-20
1291. Aparna Saha	Assam	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2021-22
1292. Havemore Realty Pvr Ltd	--	N	Rs. 50,00,000.00 50 Lacs+	007140 ICICI Bank Sion Br. Cheque Date-19.10.19	2019-20
1293. Minanka Chakraborty	Kokrajhar, Kokrajhar 783370 Assam	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2021-22
1294. SuNAnda Ploymers	43/4 First Floor East Patel NAgar New Delhi-110008	Y	Rs. 50,00,000.00 50 Lacs+	194804 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.13.11.2017	2017-18
1295. Havemore Realty Pvr Ltd	--	N	Rs. 50,00,000.00 50 Lacs+	007142 ICICI Bank Sion Br. Cheque Date-19.10.19	2019-20
1296. Jaya Shankar Parimi	West Godavari Dist, West Godavari 534350 Assam	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2021-22
1297. Rahul Rameshkumar Jain	Opp Bajaj Temple, Mumbai 400002 Assam	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2021-22
1298. SuNAnda Ploymers	43/4 First Floor East Patel NAgar New Delhi-110008	Y	Rs. 50,00,000.00 50 Lacs+	194806 Punjab NAtioNAl Bank Civil Line Delhi-110054 Dt.15.11.2017	2017-18
1299. SuNAnda Ploymers	43/4 First Floor East Patel NAgar New Delhi-110008	Y	Rs. 50,00,000.00 50 Lacs+	194805 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.14.11.2017	2017-18
1300. Kalyan Jwewllers India Pvt. Ltd.	TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002	Y	Rs. 50,00,000.00 50 Lacs+	722090, State Bank of India	2013-14
1301. Kalyan Jwewllers India Pvt. Ltd.	TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002	Y	Rs. 50,00,000.00 50 Lacs+	722092, State Bank of India	2013-14
1302. Foremost Rlt PI Foremost Bkc I P J Ex Ac	--	N	Rs. 50,00,000.00 50 Lacs+	191794 ICICI Bank Sion Br. Cheque Date-21.10.19	2019-20
1303. Deepak Fertilisers and Petrochemicals Corporation Ltd	Jail Road, Opp Golf Course Shastri Nagar Pune-411006	N	Rs. 50,00,000.00 50 Lacs+	117320, IDBI Bank Specilised Corporate Br. Pune	2014-15
1304. Foremost Rlt PI Foremost Bkc I P J Ex Ac	--	N	Rs. 50,00,000.00 50 Lacs+	191795 ICICI Bank Sion Br. Cheque Date-21.10.19	2019-20
1305. Dwarkesh Transport Corporation	G-8 Pooja Estate Anand Sojitra Road Vithhal Udyognagar Anand Gujarat-388121	Y	Rs. 50,00,000.00 50 Lacs+	007176 Icici Bank Vallabh Vidhyanagar-388120. 13/03/2019	2018-19
1306. Macrotech Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 50,00,000.00 50 Lacs+	361048 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-31.10.19	2019-20
1307. Ashok Soloman	44 Golf Link New Delhi-110003	Y	Rs. 50,00,000.00 50 Lacs+	75251 ICICI Bank Kailash Colony Delhi	2016-17
1308. Globe Ecologistics Private Limited	62 6Th Floor "A" Wing Thaltej Cross Road S. G. Highway Ahmedabad-380054	Y	Rs. 50,00,000.00 50 Lacs+	000633 Hdfc Bank Bodakdev Ahmedabad 14/03/2019	2018-19
1309. Shri Manamarsingh Gulbirsingh Bedi	901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052	Y	Rs. 50,00,000.00 50 Lacs+	001168 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019	2018-19
1310. Macrotech Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 50,00,000.00 50 Lacs+	361049 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-15.11.2019	2019-20
1311. Shri Manamarsingh Gulbirsingh Bedi	901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052	Y	Rs. 50,00,000.00 50 Lacs+	001169 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019	2018-19
1312. Shri. Subba Madhav Rao	Reshma, 196 Nandidurga Road Bangalore-560046	Y	Rs. 50,00,000.00 50 Lacs+	164121, Canara Bank	2013-14
1313. Shri Gaganpreetsing Gulbirsingh Bedi	1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052	Y	Rs. 50,00,000.00 50 Lacs+	000955 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019	2018-19
1314. Shri. Subba Madhav Rao	Reshma, 196 Nandidurga Road Bangalore-560046	Y	Rs. 50,00,000.00 50 Lacs+	164122, Canara Bank	2013-14
1315. Mahavir Prasad Gupta	55 Inder Enclave Rohtak Road New Delhi-110087	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2017-18
1316. Shri Gaganpreetsing Gulbirsingh Bedi	1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052	Y	Rs. 50,00,000.00 50 Lacs+	000956 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019	2018-19
1317. Macrotech Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 50,00,000.00 50 Lacs+	361050 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.20	2019-20
1318. Super Sonic Carrier P Ltd.	P-9 NEW C. I. T. Road 3rd Floor Kolkata	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2019-20
1319. Macrotech Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 50,00,000.00 50 Lacs+	361051 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.2020	2019-20
1320. Mahalaxmi Continental Limited Beltola	Guwahati Kamrup 781006 Assam	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2021-22
1321. Meghalaya Cements Limited	Assam	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2021-22
1322. Flowmore Ltd	443 Udyog Vihar Phase III Gurgaon-16 (Haryana)	Y	Rs. 50,00,000.00 50 Lacs+	Union Bank of India Date-04.07.2019	2019-20
1323. Super Sonic Carrier P Ltd.	P-9 NEW C. I. T. Road 3rd Floor Kolkata	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2019-20
1324. Bose (Rlm Infro Promoters)	Malleshwara	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, SBI, Malleshwara	2021-22
1325. Flow More Ltd	443 Udyog Vihar Phase III Gurgaon-16 (Haryana)	Y	Rs. 50,00,000.00 50 Lacs+	Union Bank of India New Delhi Date-18.04.2019	2019-20
1326. Flow More Ltd	443 Udyog Vihar Phase III Gurgaon-16 (Haryana)	Y	Rs. 50,00,000.00 50 Lacs+	Union Bank of India New Delhi Date-18.04.2019	2019-20
1327. Ghcl Limited	Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009	Y	Rs. 50,00,000.00 50 Lacs+	031616 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017	2017-18
1328. Ghcl Limited	Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009	Y	Rs. 50,00,000.00 50 Lacs+	031619 IDBI Bank Ellisbridge Ahmedabad-6 Dt.15.11.2017	2017-18
1329. Reema Business Services Pvt Ltd	Khatau Building, 44 Bank Street, Fort Mumbai -400001	Y	Rs. 50,00,000.00 50 Lacs+	000174, HDFC Bank Fort Mumbai Br.	2014-15
1330. Antique India Private Limited	Assam	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2021-22
1331. Bhaskar Sharma	MAO Enterprise Margherita Assam	Y	Rs. 50,00,000.00 50 Lacs+		2019-20
1332. Enam Holding Pvt Ltd	Express Towers, 11 Floor Nariman Point, Mumbai-400021	N	Rs. 50,00,000.00 50 Lacs+	001218, HDFC Bank Nariman Point Br.	2014-15
1333. Mahalaxmi Continental Limited	Beltola, Guwahati Kamrup 781006 Assam	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2021-22
1334. NAvratNA Organisers & Developers Pvt Ltd	Kaycrest" 2nd Floor.Opp.Gujarat Gas Co. C.G.Road Ahmedabad-380006	Y	Rs. 50,00,000.00 50 Lacs+	103502 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017	2017-18
1335. Bhaskar Sharma	MAO Enterprise Margherita Assam	Y	Rs. 50,00,000.00 50 Lacs+		2019-20
1336. Profitex Shares And Securites Pvt. Ltd	Khatau Building, 44 Bank Street, Fort Mumbai 400001	Y	Rs. 50,00,000.00 50 Lacs+	001999, HDFC Bank Fort Mumbai Branch	2014-15
1337. Asha Enterprises	Malleshwaram	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, SBI, Malleshwaram	2021-22
1338. Sagar SaNAnd Infrabuild Pvt Ltd	Basment Ashokwadi Panchvati Ahmedabad-380006	Y	Rs. 50,00,000.00 50 Lacs+	000450 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017	2017-18
1339. Chennai Material Recycling & Trading Co	63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040	Y	Rs. 50,00,000.00 50 Lacs+	955334 SBI Broadway Chennai-600108 Date.15-06-2019	2019-20
1340. Flow More Ltd	443 Udyog Vihar Phase III Gurgaon-16 (Haryana)	Y	Rs. 50,00,000.00 50 Lacs+	Union Bank of India New Delhi Date-21.10.2019	2019-20
1341. Barque Developers LLP	Flat No.502 502A 5th Floor. 23 Barakhamba Road Narain Manzil New Delhi-110001	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2016-17
1342. Shri Pavan Anil Bakeri	"Sanskrut" Near Old High Court Off Ashram Road Ahmedabad-380009	Y	Rs. 50,00,000.00 50 Lacs+	972760 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Dt.12.01.2018	2017-18
1343. Roshan Lal Agarwal	House No.20 Road No.51 West Punjabi Bagh New Delhi-110026	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Dt.11.01.2018	2017-18
1344. NArendra Kumar Agarwal	A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Dt.08.01.2018	2017-18
1345. Roshan Lal Agarwal	House No.20 Road No.51 West Punjabi Bagh New Delhi-110026	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Dt.09.01.2018	2017-18
1346. Som Distilleries Pvt. Ltd	23 Zone Li M.P. Nagar Bhopal	Y	Rs. 50,00,000.00 50 Lacs+	956617 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012	2018-19
1347. Harmony Yarns Private Limited	65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat	Y	Rs. 50,00,000.00 50 Lacs+	039678 Bank Of Baroda Khatodara Surat-395003 03-04-2019	2018-19
1348. Som Distilleries & Breweries Ltd	23 Zone Li M.P. Nagar Bhopal	Y	Rs. 50,00,000.00 50 Lacs+	971259 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011	2018-19
1349. Mahalaxmi India Pvt Ltd	Assam	Y	Rs. 50,00,000.00 50 Lacs+	RTGS	2021-22
1350. Harmony Yarns Private Limited	65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat	Y	Rs. 50,00,000.00 50 Lacs+	039711 Bank Of Baroda Khatodara Surat-39500 03-09-2019	2018-19
1351. Zydus Wellness Limited	Zydaus Towere, Satellite Cross Roads, Ahmedabad-15	Y	Rs. 50,00,000.00 50 Lacs+	250506BANK OF BARODA	2010-11
1352. Harmony Yarns Private Limited	65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat	Y	Rs. 50,00,000.00 50 Lacs+	039712 Bank Of Baroda Khatodara Surat-39500 03-09-2019	2018-19
1353. Rajkamal Builders Infrastructure Pvt.Ltd	54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015	Y	Rs. 50,00,000.00 50 Lacs+	851810 HDFC Bank Vatrapur Ahmedabad-15 Dt.12.08.2017	2017-18
1354. Som Distilleries & Breweries Ltd	23 Zone Li M.P. Nagar Bhopal	Y	Rs. 50,00,000.00 50 Lacs+	791260 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011	2018-19
1355. Ideal Road Builders Pvt Ltd	Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072	N	Rs. 50,00,000.00 50 Lacs+	RTGS	2014-15
1356. Nirma Chemical Works Pvt. LTD.	Nirma House, Ashram Road, Ahmedabad-09	Y	Rs. 50,00,000.00 50 Lacs+	773408THE KALUPUR COMMERCIAL CO-OP BANK	2010-11
1357. Rspl Welare Oundation	122/623, Shasreinagar, Kanpur, Uttar Pradesh- 208005	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, State Bank of India, Industrial Estate, Kanpur, UP-208012, Chq Dt-03.03.2022	2021-22
1358. Zydus Wellness Limited	Zydus Tower, Satellite Cross Roads, Ahmedabad	Y	Rs. 50,00,000.00 50 Lacs+	250507BANK OF BARODA	2010-11
1359. Vivante Infra And Energy Pvt Ltd	60-61 Nobels A-Wing 4th Floor Ahram Road Ahmedabad-9	Y	Rs. 50,00,000.00 50 Lacs+	752541 Corporation Bank Sarkhej Highway Ahmedabad-54 Dt.12.06.2017	2017-18
1360. HIL Ltd.	Sanathnagar Hyderabad -500018	Y	Rs. 50,00,000.00 50 Lacs+	412863, HSBC	2012-13
1361. M/s. Srushti Developers	Honganasu Subbaiah Garden 9 Balagere Road Varthur Bengaluru-87	Y	Rs. 50,00,000.00 50 Lacs+	000286 Date-18.04.2019 HDFC Bank Whitefield Main Road Bengaluru Cheque Date-20.04.2019	2019-20
1362. Manav Builders	Gala Hq, A Wing, 9th Floor, Safal Profitaire, Corporate Road, Opp. Auda Garden, Prahlad Nagar, Ahmedabad-380015	Y	Rs. 50,00,000.00 50 Lacs+	067486, Bank of India, Memnagar Branch, Ahmedabad Branch	2014-15
1363. National Engineering Industries Ltd	Khatipura Road Jaipur -302006	Y	Rs. 50,00,000.00 50 Lacs+	42850, IDBI	2012-13
1364. Bakeri Construction LLP	Sanskrut Near Old High Court Off Ashram Road Ahmedabad-380009	Y	Rs. 50,00,000.00 50 Lacs+	556239, The Kalupur Commer	2012-13
1365. Torrent Pharmaceuticals Ltd	Torrent House Off Ashram Road Ahmedabad- 9	Y	Rs. 50,00,000.00 50 Lacs+	005586, Citi Bank	2012-13
1366. Gannon Dunkerley & co. Ltd	301-303, Prerna Arcade,3rd Cloor, Opp. Doctor House Nr. Parimal Crossing, C.G. Road Ahmedabad -380006	Y	Rs. 50,00,000.00 50 Lacs+	381955, ICICI Bank	2012-13
1367. Vindhyanchal Distilleries Private limited	E-2/34 Arera Colony Bhopal-16	Y	Rs. 50,00,000.00 50 Lacs+	10891 gar Zone I BranchHeera complex	2018-19
1368. Rare Enterprises	151, Nariman Bhavan, Nariman Point Mumbai-400021	Y	Rs. 50,00,000.00 50 Lacs+	683225, Citi Bank	2012-13
1369. Gaurav Jindal	#704 Sec-15 Part-Ii Gurgaon	Y	Rs. 50,00,000.00 50 Lacs+	057052 Canara Bank Parliament Street New Delhi	2018-19
1370. Sai Infosystem India Ltd	Saicare Super Plaza Vastrapur Ahmedabad	Y	Rs. 50,00,000.00 50 Lacs+	003544, IDBI Bank	2012-13
1371. Pawan Jindal	704 Sec-15 Part-Ii Gurgaon	Y	Rs. 50,00,000.00 50 Lacs+	997654 Canara Bank Parliament Street New Delhi	2018-19
1372. Nirma Ltd	Nirma House Ashram Road Ahmedabad	Y	Rs. 50,00,000.00 50 Lacs+	129651, Bank of Baroda	2012-13
1373. S N Pavei	Manipur	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, Dt. 25-01-2022	2021-22
1374. Saurabh Jindal	#704 Sec-15 Part-Ii Gurgaon	Y	Rs. 50,00,000.00 50 Lacs+	317368 Canara Bank Parliament Street New Delhi	2018-19
1375. Shri Devraj Indrastructure Ltd	302, shreyas Complex Nr. Dines Hali Navarangpura Ahmedabad	Y	Rs. 50,00,000.00 50 Lacs+	438283, The Kalupur Commercial Co.Op. Bank	2012-13
1376. L.Romesh Meetei	Manipur	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, Dt. 25-01-2022	2021-22
1377. Shri Sainath Enterprises	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 50,00,000.00 50 Lacs+	003659, Kotak Mahendra Bank, Nariman Point Branch	2012-13
1378. Frigorifico Allana Pvt. Ltd.	--	Y	Rs. 50,00,000.00 50 Lacs+	846317, Vijya Bank	2014-15
1379. Ms K Morung And Sons	Manipur	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, Dt. 25-01-2022	2021-22
1380. Mhs Infratech P Ltd	Raipur	Y	Rs. 50,00,000.00 50 Lacs+	000924 HDFC	2018-19
1381. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 50,00,000.00 50 Lacs+	001501, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai	2012-13
1382. M/s Shobha Limited	55/1 Devarabisanahalli Bellandruru Post Bengaluru-560103	Y	Rs. 50,00,000.00 50 Lacs+	Thru RTGS Canara Bank Kodandarampura Cheque Date-03.10.2019	2019-20
1383. L.Romesh Meetei	Manipur	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, Dt. 25-01-2022	2021-22
1384. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 50,00,000.00 50 Lacs+	001502, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai	2012-13
1385. M/s. Microlab Limited	31 Racecourse Road Bengaluru-1	Y	Rs. 50,00,000.00 50 Lacs+	153193 Date-18.10.2019 Canara Bank MG Road Bengaluru Cheque Date-19.10.2019	2019-20
1386. Finolex Industries Ltd	D-1 M.I.D.C. Chinchwd Pune-411019	Y	Rs. 50,00,000.00 50 Lacs+	006021 ICICI Bank ens Bund Garden Road Cheque Date-10.05.2019	2019-20
1387. S N Pavei	Manipur	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, Dt. 25-01-2022	2021-22
1388. Barbrik Projects Ltds	Raipur	Y	Rs. 50,00,000.00 50 Lacs+	730865 ICICI Bank	2018-19
1389. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 50,00,000.00 50 Lacs+	001503, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai	2012-13
1390. M/s. Shashwath Steel	Survey No.827828 Kodi Vithalapura Highway Sadhpura Ahmadabad-382120	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Canara Bank Kodandaramapura Cheque Date-07.10.2019	2019-20
1391. L.Romesh Meetei	Manipur	Y	Rs. 50,00,000.00 50 Lacs+	RTGS, Dt. 25-01-2022	2021-22
1392. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 50,00,000.00 50 Lacs+	001504, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai	2012-13
1393. Bhagwati Sai Metal Alloys	4th Floor Regional Handloom and Handicraft Marketing Complex	Y	Rs. 50,00,000.00 50 Lacs+		2019-20
1394. Samaj Electoral Trust Association	--	Y	Rs. 50,00,000.00 50 Lacs+	Dt.22.11.2017	2017-18
1395. M/S. R.P. Metal Sections Pvt. Ltd	Bengaluru	Y	Rs. 49,00,000.00 49 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.23.03.2018	2017-18
1396. ITC ltd	Virginia house 37 J.L. nehru road kolkata	N	Rs. 48,50,000.00 48 Lacs+	Cheque No. 427310, HDFC Bank New Delhi	2004-05
1397. Nand Kishore Agarwal	A-88 Ashok Vihar Phase-1 New Delhi-110052	Y	Rs. 48,00,000.00 48 Lacs+	RTGS	2020-21
1398. Ankur agarwal	A-88 Ashok Vihar Phase-1 New Delhi-110052	Y	Rs. 47,00,000.00 47 Lacs+	RTGS	2020-21
1399. M/s Creation of Real Estate Developers Association of India (CRE DA)	--	N	Rs. 47,00,000.00 47 Lacs+	50443 Idbi Bank	2004-05
1400. Kanak Agarwal	A-88 Ashok Vihar Phase-1 New Delhi-110052	Y	Rs. 46,00,000.00 46 Lacs+	RTGS	2020-21
1401. Cube Construction Engineering Ltd.	Rajkot	Y	Rs. 45,00,000.00 45 Lacs+	602, Bank of Baroda	2012-13
1402. ADS Hotels	--	Y	Rs. 45,00,000.00 45 Lacs+	000022 HDFC Bank New Delhi	2016-17
1403. ADS Hotels	--	Y	Rs. 45,00,000.00 45 Lacs+	000031 HDFC Bank New Delhi	2016-17
1404. ADS Hotels	--	Y	Rs. 45,00,000.00 45 Lacs+	000029 HDFC Bank New Delhi	2016-17
1405. General Electoral Trust	159, Churchgate Reclamation Industry House Mumbai - 20	N	Rs. 45,00,000.00 45 Lacs+	359371-375 Uco Bank New Delhi	2004-05
1406. General Electoral Trust	159, Churchgate Reclamation Industry House Mumbai - 20	N	Rs. 45,00,000.00 45 Lacs+	359366-370 Uco Bank. New Delhi	2004-05
1407. General Electoral Trust	159, Churchgate Reclamation Industry House Mumbai - 20	N	Rs. 45,00,000.00 45 Lacs+	359361-365 Uco Bank. New Delhi	2004-05
1408. Sai Regency Power Corporation Pvt.Ltd	8-2-203/82/A/431/aRoad no.22Jublie Hills	Y	Rs. 45,00,000.00 45 Lacs+	173304 Uco Bank Mumbai	2011-12
1409. General Electoral Trust	159, Churchgate Reclamation Industry House Mumbai - 20	N	Rs. 45,00,000.00 45 Lacs+	359356-360 Uco Bank New Delhi	2004-05
1410. VIDHYANCHAL DIST P LTD	--	Y	Rs. 45,00,000.00 45 Lacs+	38271 BANK OF INDIA	2009-10
1411. Shri Kiran Mazumdar	Shaw, 874/1, 7th Cross, 3rd Block, Koramangala, Bengaluru- 560034	Y	Rs. 45,00,000.00 45 Lacs+	138241, HSBC Bank	2013-14
1412. Raghuvir Developers & Builders-Sentosa Heights	UG-26, Nariman Point Shopping Centre, City Light, Surat-395007	Y	Rs. 45,00,000.00 45 Lacs+	2673, Central Bank of India	2014-15
1413. Chokhawala Distributors	3/3973 Navapura Nagardas Street Surat-395003	Y	Rs. 45,00,000.00 45 Lacs+	000869 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019	2018-19
1414. Rajeev Pratap Rudi	--	N	Rs. 45,00,000.00 45 Lacs+	196634, Axis Bank	2013-14
1415. Marcotech Developers Limited	Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011	Y	Rs. 44,76,823.00 44 Lacs+	RTGS	2021-22
1416. ADS Hotels	--	Y	Rs. 44,00,000.00 44 Lacs+	000026 HDFC Bank New Delhi	2016-17
1417. Vibhuti Organisers Private Limited	A/203 Swastik Universal Near Valentine Cinema Piplod Surat	Y	Rs. 44,00,000.00 44 Lacs+	283238 Bank Of India Dod Road Surat-395 03-12-2019	2018-19
1418. Marcotech Developers Limited	Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011	Y	Rs. 44,00,000.00 44 Lacs+	RTGS	2021-22
1419. ADS Hotels	--	Y	Rs. 43,00,000.00 43 Lacs+	000024 HDFC Bank New Delhi	2016-17
1420. Sagar Gavli	Bhosari Aalandi Road Bhosari Pune-39	Y	Rs. 42,50,000.00 42 Lacs+	094952 Lala Urban Co-Op Bank Bhosari Cheque Date-11.06.2019	2019-20
1421. ADS Hotels	--	Y	Rs. 42,00,000.00 42 Lacs+	000023 HDFC Bank New Delhi	2016-17
1422. ADS Hotels	--	Y	Rs. 42,00,000.00 42 Lacs+	000030 HDFC Bank New Delhi	2016-17
1423. Arb Bearing Limited	H-22 Udyog Nagar Delhi	Y	Rs. 41,00,000.00 41 Lacs+	RTGS	2018-19
1424. Shefali Chintan Parikh	Shakuntal Bunglow Dr. Vikram Sarabhai Road Ahmedabad- 380015	Y	Rs. 40,00,000.00 40 Lacs+	174342, Bank of India	2012-13
1425. German Remedies Ltd	A Shiv Sagar Estate Dr. Annie Basani Road Worli Mumbai 400018	Y	Rs. 40,00,000.00 40 Lacs+	002291, ICICI Bank	2012-13
1426. C.M. Jain Impex & Investments Pvt Ltd	304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021	Y	Rs. 40,00,000.00 40 Lacs+	370987, ICICI Bank Ltd	2012-13
1427. Nand Kishore Agarwal Huf	A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052	Y	Rs. 40,00,000.00 40 Lacs+	RTGS, State Bank of India	2021-22
1428. A N Enterprises Infrastructure Services	6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028	Y	Rs. 40,00,000.00 40 Lacs+	By Rtgs Date 06-07-18	2018-19
1429. ADS Hotels	--	Y	Rs. 40,00,000.00 40 Lacs+	000021 HDFC Bank New Delhi	2016-17
1430. Maverick Holdings	--	Y	Rs. 40,00,000.00 40 Lacs+	179108, SBI	2013-14
1431. Trophic Wellness Private Ltd. Mumbai	Mumbai	Y	Rs. 40,00,000.00 40 Lacs+	NEFT, HDFC Bank, Mumbai, Dt-22.10.2021	2021-22
1432. Jindal Jyoti Prefab Pvt. Ltd.	40, Bhagirathi, Sector-9, Rohini	Y	Rs. 40,00,000.00 40 Lacs+	CNRBR52021061663075354, Canara Bank, New Delhi	2021-22
1433. Vindhyachal Distilleries Pvt. Ltd.	E 2/34 Area Colony Bhopal	Y	Rs. 40,00,000.00 40 Lacs+	460750 State Bank of India Rultania Road Bhopal Date 03-11-2020	2020-21
1434. Grasim	Birala Gram, Nagada M.P.	N	Rs. 40,00,000.00 40 Lacs+	Cheque No. 352674 UCO BANK,NAGDA	2003-04
1435. Southern Agrifurane In	No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai- 600004	Y	Rs. 40,00,000.00 40 Lacs+	RTGS-PUNBR52022021719497415	2021-22
1436. Serum Institute of India Ltd.	16-B/1, Dr. Ambedkar Road, Pune- 411001	Y	Rs. 40,00,000.00 40 Lacs+	196636, Axis Bank, Pune- 4 Branch	2013-14
1437. Meghalaya Power Limited	Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210	Y	Rs. 40,00,000.00 40 Lacs+	RTGS State Bank of India	2016-17
1438. Arb Bearing Ltd	H-22 Udyog NAgar NAngloi New Delhi-110041	Y	Rs. 40,00,000.00 40 Lacs+	15358 Axis Bank Patel NAgar East New Delhi-110008 Dt.14.11.2017	2017-18
1439. Arb Bearing Ltd	H-22 Udyog NAgar NAngloi New Delhi-110041	Y	Rs. 40,00,000.00 40 Lacs+	15359 Axis Bank Patel NAgar East New Delhi-110008 Dt.16.11.2017	2017-18
1440. RSPL Welfare Foundation	Shastri Nagar Kanpur UP	Y	Rs. 40,00,000.00 40 Lacs+	Ch.No-262761 SBI	2020-21
1441. Meghalaya Cements Limited	--	Y	Rs. 40,00,000.00 40 Lacs+	RTGS State Bank of India	2016-17
1442. Hemant Sood	LudhiaNA	Y	Rs. 40,00,000.00 40 Lacs+	RTGS Dt.15.07.2017	2017-18
1443. Transformers And Rectifiers India Ltd.	Sarkhej-Bavla Highway, Changodar, Ahmedabad	Y	Rs. 40,00,000.00 40 Lacs+	765516, State Bank of India	2014-15
1444. Arb Bearing Limited	H-22 Udyog NAgar NAngloi New Delhi-110041	Y	Rs. 40,00,000.00 40 Lacs+	16592 Axis Bank Patel NAgar East New Delhi-22.01.2018	2017-18
1445. Arb Bearing Limited	H-22 Udyog NAgar NAngloi New Delhi-110041	Y	Rs. 40,00,000.00 40 Lacs+	16593 Axis Bank Patel NAgar East New Delhi-23.01.2018	2017-18
1446. Apeejay Surrendra Corporate Servcice Ltd	--	Y	Rs. 40,00,000.00 40 Lacs+	314807, HDFC Bank	2014-15
1447. Sri Satish S.	No. 218 2nd Cross Anjaneya Temple Basavanagudi Bengaluru-560028	Y	Rs. 40,00,000.00 40 Lacs+	Through RTGS Canara bank Kodandarampur	2020-21
1448. Vm Salgaoncar & Brothers Pvt Ltd	Salgaoncar House FI Gomes Road Po Box 14 Vasco-Da-Gama Goa-403802	Y	Rs. 40,00,000.00 40 Lacs+	016528 HDFC Bank Vasco Goa Branch 26.03.19	2018-19
1449. M/S Sai Srusti Enterprises	Hsr Layout Sector-7 Bengaluru	Y	Rs. 40,00,000.00 40 Lacs+	RTGS Canara Bank Kodandramapur	2018-19
1450. Macleods Pharma Ltd.	Baner Pune	Y	Rs. 40,00,000.00 40 Lacs+	Cheque Sbi Mumbai	2018-19
1451. Thriveni Earth Movers Pvt. Ltd	Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034	Y	Rs. 40,00,000.00 40 Lacs+	RTGS, SBI	2014-15
1452. Dharmesh Gupta	H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087	Y	Rs. 40,00,000.00 40 Lacs+	152 HDFC Bank Patel NAgar East New Delhi-110008 Dt.30.11.2017	2017-18
1453. K. S. D. Construction	209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot	Y	Rs. 40,00,000.00 40 Lacs+	000526 Kotak Mahindra Bank Rajkot Cheque Date- 31-10-2019	2019-20
1454. Gadi Agro Forestry Pvt. Ltd.	Barapani, "C" Sector, Nahalagun 791110 Distt- Papum Pare, Arunachal Pradesh	Y	Rs. 39,98,000.00 39 Lacs+	2801IDBI BANK	2010-11
1455. ADS Hotels	--	Y	Rs. 39,00,000.00 39 Lacs+	000027 HDFC Bank New Delhi	2016-17
1456. Shrem Investments Pvt. Ltd.	Mumbai	N	Rs. 38,70,000.00 38 Lacs+	000190 & 000385, HDFC Bank Fort Mumbai Branch	2014-15
1457. GMMCO Ltd.	6 G S T Road St Thomas Mount Chennai-16	Y	Rs. 37,50,000.00 37 Lacs+	25968 HDFC Bank	2009-10
1458. National Engineering Industries Limited	Khaitpura Road-Jaipur-6	Y	Rs. 37,50,000.00 37 Lacs+	25968 HDFC Bank	2009-10
1459. Gunjan Construction	55 Sanidhya Bunglow Opp Balaji Hall Khijadawada Road 150 Fit Ring Road Rajkot	Y	Rs. 37,50,000.00 37 Lacs+	002422 The Mehsana Urban Co-Op Bank Ltd. Mehsana Date 12-03-2021	2020-21
1460. Amnex Info Technologies Pvt Ltd.	Gujrat	Y	Rs. 37,00,000.00 37 Lacs+	NEFT, Dt 28.03.2022	2021-22
1461. Inspira Enterprises India Pvt. Ltd	--	N	Rs. 37,00,000.00 37 Lacs+	RTGS	2014-15
1462. Ravi Nath Jha	Jhanjharpur Bihar	N	Rs. 36,80,000.00 36 Lacs+	Land donated	2019-20
1463. G. Kiran Kumar	Skip House, 25/1, Museum Road Banglore - 25	N	Rs. 35,00,000.00 35 Lacs+	075751 Icici Bank New Delhi	2004-05
1464. G.B.S. Raju	Skip house, Museum Road, Bangalore	N	Rs. 35,00,000.00 35 Lacs+	526743,44,45,4 Ing Vysya Bank Ltd Bangalore - 6	2004-05
1465. Deeksha Holding Ltd	401, World Trade Tower Barakhambha Lane New Delhi	Y	Rs. 35,00,000.00 35 Lacs+	909009, Corporation Bank	2012-13
1466. Adani Wilmar Ltd.	10th floor, Sikhar, Nr. Adani House Mithakhli Circle Navrangpura Ahmedabad - 9	N	Rs. 35,00,000.00 35 Lacs+	197595UTI Bank Ltd. New Delhi	2004-05
1467. Gannon Dankerley & Co. Ltd	Raipur	Y	Rs. 35,00,000.00 35 Lacs+	000561 ICICI Bank	2018-19
1468. Lodha Developers Ltd	Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011	Y	Rs. 35,00,000.00 35 Lacs+	By Rtgs Date - 24.01.19	2018-19
1469. Vibhuti Organisers Private Limited	A/203 Swastik Universal Near Valentine Cinema Piplod Surat	Y	Rs. 35,00,000.00 35 Lacs+	283265 Bank Of India Dod Road Surat-395 16/03/2019	2018-19
1470. ADS Hotels	--	Y	Rs. 35,00,000.00 35 Lacs+	000028 HDFC Bank New Delhi	2016-17
1471. Balaji Infrastructure	Aatmiya Heights, Opp.Atmiya Complex, Before Voltamp Transformer, Makarpura Main Road, Vadodara-390014	Y	Rs. 35,00,000.00 35 Lacs+	001435, Bank of Baroda, Maneja, Vadodara-390013, Chq Dt 26.08.2021	2021-22
1472. Sharad Vrajlal Parekh	Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093	Y	Rs. 35,00,000.00 35 Lacs+	000011 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18	2018-19
1473. Nayan Sharad Parekh	Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093	Y	Rs. 35,00,000.00 35 Lacs+	000014 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18	2018-19
1474. Hiten Vernarai Parekh	Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093	Y	Rs. 35,00,000.00 35 Lacs+	000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18	2018-19
1475. Manish Vermanarai Parekh	Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093	Y	Rs. 35,00,000.00 35 Lacs+	000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18	2018-19
1476. Acqu Infrastructures	A Wing 9th Floor, Safal Profitaire, Corporate Road, Prahlad Nagar, Ahmedabad- 380015	N	Rs. 35,00,000.00 35 Lacs+	34710, Bank of India, Memnagar Road, Br. Ahmedabad	2013-14
1477. Eastern Bearing Pvt Ltd	11/26 East Punjabi Bagh New Delhi-1100026	Y	Rs. 35,00,000.00 35 Lacs+	6224 Axis Bank Dt.15.02.2018	2017-18
1478. Canara Housing Development Company	No. 10/1 Lakshmi Narayana Complex bengaluru-52	Y	Rs. 35,00,000.00 35 Lacs+	Dt. 18-12-2020 Thru RTGS Canara Bank Kodandarampur	2020-21
1479. Sadbhav Enginnering Limited	Sadbhav House, Opp. Law Garden Police Chokies, Ellisbridge, Ahmedabad-6	Y	Rs. 35,00,000.00 35 Lacs+	808454, Standard Chartered	2014-15
1480. Sri T.V. Mohan Das Pai	521 The Embassy Ali askar Road Bengaluru-560052	Y	Rs. 35,00,000.00 35 Lacs+	001079 ICICI Bank M.G. Road 13.4.18	2018-19
1481. Hiya Infra	12/A Vrajwadi Jetalpur Road Alkapuri Vadodara-390007	Y	Rs. 35,00,000.00 35 Lacs+	154028 Indian Bank Makarpura Vadodara-390011	2019-20
1482. Smt Chhayaben Rajeshbhai Prajapti	19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara	Y	Rs. 35,00,000.00 35 Lacs+	401724 Dena Bank Subhanpura Vadodara-390023 14/03/2019	2018-19
1483. Steel Strip Wheels Ltd	Chandigarh Haryana	Y	Rs. 35,00,000.00 35 Lacs+	HDFC Bank Date-04.07.2019	2019-20
1484. Pragati Dealmark LLP	P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001	Y	Rs. 35,00,000.00 35 Lacs+	RTGS Tamilnadu Mercentile Bank Kolkata	2016-17
1485. NANAvati Motors Private Limited	220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550	Y	Rs. 35,00,000.00 35 Lacs+	002237 ICICI Bank Piplod Surat-395007 Dt.02.10.2017	2017-18
1486. Pradeep G Rathod	--	Y	Rs. 35,00,000.00 35 Lacs+	0003730 State Bank of india date 17-10-2020	2020-21
1487. Somdutt Builders Pvt. Ltd.	56-58, community Centre East of Kailash, New Delhi - 65	N	Rs. 35,00,000.00 35 Lacs+	80693 Abn Amro Bank New Delhi	2004-05
1488. Shanti Procon Llp	Shanti House, Plot No.3, Valkeshwari Nagari Fase 2, Indira Road, Jamnagar	Y	Rs. 35,00,000.00 35 Lacs+	334882, Bank of Baroda, Patel Colony, Jamnagar, Chq. Dt. 20.08.2021	2021-22
1489. Deepak Yadav	Vpo Badshahpur Gurgaon	Y	Rs. 33,00,000.00 33 Lacs+	000008 Andhra Bank Badshahpur (Gurgaon)	2018-19
1490. Logix Infrastructure Pvt Ltd	--	Y	Rs. 33,00,000.00 33 Lacs+	151418, Axis Bank	2013-14
1491. Viraj Russel Mehta	--	Y	Rs. 33,00,000.00 33 Lacs+	69516, HDFC Bank, Tulsiani Branch, Nariman Point	2013-14
1492. Meghalaya Cements Limited	G.S Road Guwahati	Y	Rs. 33,00,000.00 33 Lacs+	525638 State Bank of India	2018-19
1493. Rishikuamar A. Bhansali	33, Gitanjali, 73/75 Walkeshwar Road, Mumbai- 40006	Y	Rs. 33,00,000.00 33 Lacs+	000 77, Bank of India, Opera House Br. Mumbai	2013-14
1494. Dilip R. Mehta	Unit No. 1200, Shanudeep Building Condominium 10 A Altamount Road, Mumbai- 400026	Y	Rs. 33,00,000.00 33 Lacs+	000 544, Bank of India, Opera House Branch, Mumbai	2013-14
1495. Viraj Rusell Mehta	--	Y	Rs. 33,00,000.00 33 Lacs+	69513, HDFC Bank, Tulsani Chambers, Nariman Point Branch	2014-15
1496. Rishikumar A. Bhansali	--	Y	Rs. 33,00,000.00 33 Lacs+	777, Bank of India Opera House Branch	2014-15
1497. Dilip R. Mehta	--	Y	Rs. 33,00,000.00 33 Lacs+	544, Bank of India Opera House Branch	2014-15
1498. V.M.Salgaonvar & Brother Pvt.Ltd.	--	Y	Rs. 32,00,000.00 32 Lacs+	775967 HDFC Bank Ltd Vasco	2011-12
1499. V.M.Salgaonvar & Brother Pvt.Ltd.	--	Y	Rs. 32,00,000.00 32 Lacs+	775966 HDFC Bank Ltd Vasco	2011-12
1500. Electoral Trust	Mittal Tower A Wing Nanman Point Mumbai-21	N	Rs. 31,78,659.00 31 Lacs+	107089 ICICI Bank	2009-10
1501. Barik Enterprises India Pvt Ltd	No.6, Md Hussain Sahib Street Chennai-600002	Y	Rs. 31,50,000.00 31 Lacs+	RTGS-UTIBR52022021000279878	2021-22
1502. Arb Bearing Limited	H-22 Udyog Nagar Delhi	Y	Rs. 31,00,000.00 31 Lacs+	RTGS	2018-19
1503. Meghalaya Cements Limited	Abc G S Road Guwahati Assam	Y	Rs. 31,00,000.00 31 Lacs+	894419 State Bank of India Bhangagarh Guwahati Dt.24.05.2017	2017-18
1504. Nirma Limited	Nirma House, Ashram Road, Ahmedabad-380009	Y	Rs. 31,00,000.00 31 Lacs+	020690, Bank of Baroda, Ashram Road, Ahmedabad, Chq. Dt. 29.09.2021	2021-22
1505. Om Trans Logistics Ltd	159 Ring Road Transport Centre Nr. Punjabi Bagh Flyover New Delhi-110035	Y	Rs. 31,00,000.00 31 Lacs+	105827 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017	2017-18
1506. Deepali Designs & Exhibits Pvt Ltd	Plot No.17 1st Floor Central Market Punjab Bagh (West) New Delhi-110026	Y	Rs. 31,00,000.00 31 Lacs+	7643 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017	2017-18
1507. Surinder Gugnani	11 East Part Road Karol Bagh New Delhi-110005	Y	Rs. 31,00,000.00 31 Lacs+	Cheque No-000477 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05	2020-21
1508. Ambience Pvt Ltd	--	Y	Rs. 31,00,000.00 31 Lacs+	RTGS	2016-17
1509. Charms Gems and Jewellery Llp	48/7 3rd Floor Block 48 East Patel NAgar New Delhi-110008	Y	Rs. 30,00,000.00 30 Lacs+	181065 PNB Civil Lines Delhi Dt.22.01.2018	2017-18
1510. Canara Housing Development	Bangalore	Y	Rs. 30,00,000.00 30 Lacs+	RTGS Bank Transfer Canara Bank Bangalore Cheque Date-12.03.2020	2019-20
1511. PAN India Network Ltd	135 Continental Building Dr. Annie Besant Road Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	RTGS Axis Bank Fort Branch Mumbai	2016-17
1512. Srinivas Bommidals	Skip House, 25/1, Museum Road Banglore - 25	N	Rs. 30,00,000.00 30 Lacs+		2004-05
1513. Sesa Goa Ltd	Sesa Ghor 20 EDC Complex Patto Goa- 403001	Y	Rs. 30,00,000.00 30 Lacs+	000179, HDFC Bank Ltd Panaji	2012-13
1514. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	045372, Kotak Mahendra Bank, Nariman Point Branch	2012-13
1515. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	048561, Kotak Mahendra Bank , Nariman Point Branch	2012-13
1516. Unicorp Reality Pvt. Lt.d	Unicorp House A 103/105 Modi Street Fort Mumbai 400001	Y	Rs. 30,00,000.00 30 Lacs+	RTGS HDFC Bank Fort Date 09.02.2021	2020-21
1517. Vassudeva Dempo Family Pvt Ltd	Dempo House Campal Panaji-Goa	Y	Rs. 30,00,000.00 30 Lacs+	043742 Bank of India Campal Panaji	2016-17
1518. Maibam Choijot Singh	Manipur	Y	Rs. 30,00,000.00 30 Lacs+	RTGS, Dt. 24-02-2022	2021-22
1519. Nemnath Industries	218 Kohinoor Textile House Ring Road Surat	Y	Rs. 30,00,000.00 30 Lacs+	004650 Hdfc Bank Bhatar Surat-395007 03-09-2019	2018-19
1520. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	041248, Kotak Mahendra Bank, Nariman Point Branch	2012-13
1521. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	051951, Kotak Mahendra Bank, Nariman Point Branch	2012-13
1522. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	053010, Kotak Mahendra Bank, Nariman Point Branch	2012-13
1523. Nand Kishore Agarwal	A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052	Y	Rs. 30,00,000.00 30 Lacs+	RTGS, State Bank of India	2021-22
1524. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	055089, Kotak Mahendra Bank, Nariman Point Branch	2012-13
1525. Ankur Agarwal	A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052	Y	Rs. 30,00,000.00 30 Lacs+	RTGS, State Bank of India	2021-22
1526. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	058199, Kotak Mahendra Bank, Nariman Point Branch	2012-13
1527. Iskrupa Mall Management Company	--	N	Rs. 30,00,000.00 30 Lacs+	883197,	2013-14
1528. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	061838, Kotak Mahendra Bank, Nariman Point Branch	2012-13
1529. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	066714, Kotak Mahendra Bank, Nariman Point Branch	2012-13
1530. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	065894, Kotak Mahendra Bank, Nariman Point Branch	2012-13
1531. Lodha Dwellres Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	070382, Kotak Mahendra Bank, Nariman Point Branch	2012-13
1532. ADS Hotels	--	Y	Rs. 30,00,000.00 30 Lacs+	000001 HDFC Bank New Delhi	2016-17
1533. Hiten V. Parekh	Naman, 39 Jai Hind Society, Road No. 11, Jvpd Scheme, Vile Parle, Mumbai-400049	Y	Rs. 30,00,000.00 30 Lacs+	RTGS, Kotak Mahindra Bank	2021-22
1534. T K Engineering (P) Ltd	Tezpur Assam	Y	Rs. 30,00,000.00 30 Lacs+	RTGS State Bank of India Main Rd Tezpur Dt.22.05.2017	2017-18
1535. Jammu Auto Mart Pvt Ltd	--	Y	Rs. 30,00,000.00 30 Lacs+	Ch.No.924804 Jammu & Kashmir Bank Bari BramaNA Jammu	2017-18
1536. Lodha Construction (Dombivli),	218, Shah & Nahar Industrial Estate,Dr. E. MosesRoad, Worli,Worli, Mumbai 400 018	Y	Rs. 30,00,000.00 30 Lacs+	465279 HDFC Bank churchgate Mumbai -20	2011-12
1537. Shree Sainath Enterprises,	216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018	Y	Rs. 30,00,000.00 30 Lacs+	544 Kotak Mahindra Bank Nariman Point -21	2011-12
1538. Sainath Enterprises,'	216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018	Y	Rs. 30,00,000.00 30 Lacs+	820 Kotak Mahindra Bank Nariman Point -21	2011-12
1539. Sainath Enterprises,	216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018	Y	Rs. 30,00,000.00 30 Lacs+	750 Kotak Mahindra Bank Nariman Point -21	2011-12
1540. Sainath Enterprises,	216, Shah & Nahar Industrial Estate,	Y	Rs. 30,00,000.00 30 Lacs+	1099 Kotak Mahindra Bank Nariman Point -21	2011-12
1541. Sainath Enterprises	216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai	Y	Rs. 30,00,000.00 30 Lacs+	3254 Katak Mahindra Bank	2011-12
1542. Sainath Enterprises	216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai	Y	Rs. 30,00,000.00 30 Lacs+	2345 Kotak Mahindra Bank	2011-12
1543. Sainath Enterprises	216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018	Y	Rs. 30,00,000.00 30 Lacs+	822188 HDFC BANK CHRUCHGATE MUMBAI-20	2010-11
1544. Barik Enterprises India Pvt Ltd	No.6, Md Hussain Sahib Street Chennai-600002	Y	Rs. 30,00,000.00 30 Lacs+	RTGS-UTIBR52022021000279876	2021-22
1545. Sainath Enterprises	216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai	Y	Rs. 30,00,000.00 30 Lacs+	2637 Kotak Mahindra Bank	2011-12
1546. Gautam Freight Pvt Ltd	Plot No. 24-26 Sector No. 10-C G.I.D.C. Gandhidham Gujarat-370201	Y	Rs. 30,00,000.00 30 Lacs+	RTGS Hdfc Bank Gandhidham Kutch-370201 30/03/2019	2018-19
1547. O. P. Enterprises	501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088	Y	Rs. 30,00,000.00 30 Lacs+	071345 Dena Bank Govandi Mumbai-400088 16/03/2019	2018-19
1548. Aditanar Educational Institution	86, 2nd, Daily Thanthi Buildings, E V K Sampath Road, Vepery, Chennai-600007	Y	Rs. 30,00,000.00 30 Lacs+	597736, Indian Bank, Park Town, Chq Dt-10.02.2022	2021-22
1549. Unitech Power Transmission Ltd	--	Y	Rs. 30,00,000.00 30 Lacs+	98109 HDFC Bank Gurgaon Sec-14	2016-17
1550. Pawan Jindal	H.No-704 Sec 15-Ii Gurgaon	Y	Rs. 30,00,000.00 30 Lacs+	RTGS Canara Bank Cheque Date-10.12.2019	2019-20
1551. Pasco Motors	--	N	Rs. 30,00,000.00 30 Lacs+	241612, Kotak Bank	2014-15
1552. Shri T. V. Mohandas Pai	521, The Embassy, Ali Asker Road, Bangalore- 560052	Y	Rs. 30,00,000.00 30 Lacs+	409619, ICICI Bank	2013-14
1553. Chintals Ind. Ltd.	Chintels Corporate Park Sector 114 Gurugram Haryana 122017	Y	Rs. 30,00,000.00 30 Lacs+	Cheque ICICI Bank 37 & 38 Huda Market Sector 23 Gorgaon-122017	2019-20
1554. Ansal Phalak Infrastructure Pvt Ltd	206 B Wing 2nd Floor Narang House 21 K.G. Marg New Delhi-110001	Y	Rs. 30,00,000.00 30 Lacs+	RTGS	2016-17
1555. Findoc Investment Mart	LudhiaNA	Y	Rs. 30,00,000.00 30 Lacs+	RTGS Dt.24.07.2017	2017-18
1556. Sri M. Gopalaiah	Plat Solitairl # 18 Silaak Enclave 5th Cross Bengaluru Main Rd Hennuru Bengaluru-43	Y	Rs. 30,00,000.00 30 Lacs+	000002 UCO Bank Sahakar NAgar Dt.07.02.2018	2017-18
1557. Navayuga Engg. Co.	Aayakar Bhawan Hyderabad	Y	Rs. 30,00,000.00 30 Lacs+		2016-17
1558. Marcotech Developers Limited	Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011	Y	Rs. 30,00,000.00 30 Lacs+	RTGS	2021-22
1559. M/S Akarsh Residency Pvt. Ltd.	Bengaluru	Y	Rs. 30,00,000.00 30 Lacs+	602991 Indian Bank Richmond Circle Dt.26.02.2018	2017-18
1560. M/S Adarsh Developers	Bengaluru	Y	Rs. 30,00,000.00 30 Lacs+	646447 Indian Bank Richmond Circle Dt.26.02.2018	2017-18
1561. Photon Vidyut Private Limited	Statement House 8th Floor Barakhamba Road New Delhi-110001	Y	Rs. 30,00,000.00 30 Lacs+	709128 Yes Bank 56 Janpath New Delhi	2016-17
1562. Jyoti Infratech Company	Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026	Y	Rs. 30,00,000.00 30 Lacs+	094239 Central Bank of India Kokhara Ahmedabad-26 Date.04-09-2019	2019-20
1563. P C Patel Infra Pvt. Ltd.	204 Abhinav Complex Opp. Passport Office Deluxe Cross Road Nizamapura Vadodara-390002	Y	Rs. 30,00,000.00 30 Lacs+	RTGS Hdfc Bank Vadodara Date.04-09-2019	2019-20
1564. R.K Trading Co	89. Hirabhal Market Kakaria Road Ahmedabad	Y	Rs. 30,00,000.00 30 Lacs+	Cheque No.- 707870 Oriental Bank Of Commerce Ahmedabad	2007-08
1565. M/S. Sppl Property Management Pvt. Ltd.	4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42	Y	Rs. 30,00,000.00 30 Lacs+	Through RTGS Canara bank Kodandarampur	2020-21
1566. Canara Housing Development Company	No. 10/1 Lakshmi Narayana Complex bengaluru-52	Y	Rs. 30,00,000.00 30 Lacs+	Dt. 07-01-2021 Thru RTGS Canara Bank Kodandarampur	2020-21
1567. Simbhaoli Sugars Ltd	Simbhaoli Hapur Ghaziabad Up-245207 In	Y	Rs. 30,00,000.00 30 Lacs+	046093, South Indian Bank	2021-22
1568. Asha Entrpries	Bengaluru	Y	Rs. 30,00,000.00 30 Lacs+	003701 Dt. 07-01-2021 Kotak Mahendra Bank N.R. Road Bengaluru	2020-21
1569. Sharoff Steel Traders	No-7/B New Timber Yard Layout Mysore Road Bangalore-560026	Y	Rs. 30,00,000.00 30 Lacs+	RTGS	2020-21
1570. M/S Tripura Ispat	--	Y	Rs. 30,00,000.00 30 Lacs+	RTGS ICICI Bank	2018-19
1571. M/S Akarsh Residence Pvt Ltd	No.10 Vittal Mallya Road Bengaluru-01	Y	Rs. 30,00,000.00 30 Lacs+	602999 Indian Bank richmand Cirlce Bng 24.8.18	2018-19
1572. M/S Adarsha Developers	No.10 Ananda Bhavan Vittal Mallya Road Bengaluru	Y	Rs. 30,00,000.00 30 Lacs+	646507 Indian Bank Richmand Circle Bng 23.3.18	2018-19
1573. Rajesh Hirji Chheda	601 Abhinandan Apt. Dr. Ambedkar Road Hindmata Parel Mumbai-400012	Y	Rs. 30,00,000.00 30 Lacs+	000520 HDFC Bank J. Road Matunga West Cheque Date-17.10.19	2019-20
1574. M/S Klsr Infotech Ltd	Chandanaik Nagar Madhapure Hyderabad Telangana-500081	Y	Rs. 30,00,000.00 30 Lacs+	RTGS Canara Bank Kodandramapur	2018-19
1575. Amit Kumar Lakhotia	D-80 3rd floor mansarovar garden ramesh nagar H.o west delhi-110015	Y	Rs. 30,00,000.00 30 Lacs+	022758 ICICI Bank Mansarovar Garden New Delhi-15 Date-08-03-2021	2020-21
1576. Leeford Health Care Ltd.	Ludhiana Pb.	Y	Rs. 30,00,000.00 30 Lacs+	Cheque Hdfc Ludhiana	2018-19
1577. Janak Dinkarrai Desai	Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009	N	Rs. 30,00,000.00 30 Lacs+	005660, Kotak Mahindra Bank Ahmedabad Br.	2014-15
1578. Mahesh Poddar	Upper Bazar Ranchi	Y	Rs. 30,00,000.00 30 Lacs+	624840 Axis Bank	2019-20
1579. Happy Home Corporation	"Shantiniketan" I St Floor . Nr . S.D. Jain School Vesu Cross Road .Surat-395007	Y	Rs. 30,00,000.00 30 Lacs+	119519 Dena Bank Veshu Surat-395007 Date.10-07-2019	2019-20
1580. S N Pavei	Manipur	Y	Rs. 30,00,000.00 30 Lacs+	RTGS, Dt. 05-11-2021	2021-22
1581. Dinesh P Singh	--	Y	Rs. 30,00,000.00 30 Lacs+	000012 HDFC Bank 23.04.2019	2019-20
1582. Jurassic Refiners & Jewels Pvt Ltd	--	Y	Rs. 30,00,000.00 30 Lacs+	Bank	2016-17
1583. Sanghi Overseas	--	Y	Rs. 30,00,000.00 30 Lacs+		2014-15
1584. Devakar Investment Trading Co. Pvt Ltd	--	N	Rs. 30,00,000.00 30 Lacs+	784857 Dt.06.11.2017	2017-18
1585. Barik Enterprises India Pvt Ltd	No.6, Md Hussain Sahib Street Chennai-600002	Y	Rs. 29,50,000.00 29 Lacs+	RTGS-UTIBR52022021000279880	2021-22
1586. Unicorp Reality Pvt. Ltd	Unicorp House A 103/105 Modi Street Fort Mumbai 400001	Y	Rs. 29,00,000.00 29 Lacs+	RTGS HDFC Bank Fort Date 10.03.2021	2020-21
1587. Barik Enterprises India Pvt Ltd	No.6, Md Hussain Sahib Street Chennai-600002	Y	Rs. 29,00,000.00 29 Lacs+	RTGS-UTIBR52022021000277093	2021-22
1588. Barik Enterprises India Pvt Ltd	No.6, Md Hussain Sahib Street Chennai-600002	Y	Rs. 29,00,000.00 29 Lacs+	Transfer	2021-22
1589. Shri Pema Khandu	--	Y	Rs. 29,00,000.00 29 Lacs+	735897	2018-19
1590. Bsbk P Ltd Bhilai	Bhilai	Y	Rs. 28,00,000.00 28 Lacs+	694316 State Bank of India	2018-19
1591. Barik Enterprises India Pvt Ltd	No.6, Md Hussain Sahib Street Chennai-600002	Y	Rs. 28,00,000.00 28 Lacs+	RTGS-UTIBR52022021000277092	2021-22
1592. Manoj Kishor Kotak	7 Ambe Sagar Apartment Dr Rajendra Prasad Marg Opposite Gyansarita High School Mulund West Mumbai-400080	N	Rs. 28,00,000.00 28 Lacs+	000461 ICICI Bank Mulund West Br. Cheque Date-11.09.19	2019-20
1593. Habil khorakiwala wockhardt tower	Bandra kurla complex bandra (E) mumbai	N	Rs. 28,00,000.00 28 Lacs+	Cheque No. 125567, Icici Bank Nariman Point Mumbai	2004-05
1594. Barik Enterprises India Pvt Ltd	No.6, Md Hussain Sahib Street Chennai-600002	Y	Rs. 27,00,000.00 27 Lacs+	RTGS-UTIBR52022021000277091	2021-22
1595. Devma Earth Movers	5, Rajratna Appartment, Opp. Manekbauig, Ambawadi, Ahmedabad-380015	Y	Rs. 27,00,000.00 27 Lacs+	000454, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 15.07.2021	2021-22
1596. Macrotech Developers Ltd	412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001	Y	Rs. 27,00,000.00 27 Lacs+	By RTGS Kotak Mahindra Bank Mumbai Cheque Date-15.10.2019	2019-20
1597. Vastram Creation Pvt Ltd	501 Centre Point Nagar Faliya Gopipura Surat	Y	Rs. 26,02,000.00 26 Lacs+	000082 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019	2018-19
1598. Barik Enterprises India Pvt Ltd	No.6, Md Hussain Sahib Street Chennai-600002	Y	Rs. 26,00,000.00 26 Lacs+	RTGS-UTIBR52022021000277089	2021-22
1599. Photon Vidyut Private Limited	Statement House 8th Floor Barakhamba Road New Delhi-110001	Y	Rs. 26,00,000.00 26 Lacs+	709130 Yes Bank 56 Janpath New Delhi	2016-17
1600. Interglobe Enterprises Ltd.	12 th floor vidiocon tower Jhandewalan Extn ND 55	Y	Rs. 26,00,000.00 26 Lacs+	51482 HDFC Bank	2009-10
1601. M/S. R.P. Metal Sections Pvt. Ltd	Bengaluru	Y	Rs. 26,00,000.00 26 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.22.03.2018	2017-18
1602. Mahalaxmi Continental Limited	Beltola, Guwahati Kamrup 781006 Assam	Y	Rs. 25,01,000.00 25 Lacs+	RTGS	2021-22
1603. Bright Star Investment Pvt Ltd	--	Y	Rs. 25,00,001.00 25 Lacs+	0000 18, HDFC Bank	2014-15
1604. Jindal steel & power ltd	Bhubaneswar	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 512410. State Bank Of India Prl Bhubneshwar	2004-05
1605. Sagar Cements Ltd.	8-2-293/82/A/111/1, Plot No.111/1, Road No.10, Jubilee Hills, Hyderabad	Y	Rs. 25,00,000.00 25 Lacs+	801773, SBI, Industrial Finance Branch, Somajiguda, Hyderabad	2021-22
1606. Enviro Control Associates I Pvt Ltd	Enviro House Besided Titan Show Room Ghoddod Road Surat-395001	Y	Rs. 25,00,000.00 25 Lacs+	010038 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018	2017-18
1607. Zee Learn Limited	--	Y	Rs. 25,00,000.00 25 Lacs+	RTGS Yes Bank Four Bunglows Andheri (W) Mumbai	2016-17
1608. Rudra Gouda B.	H.No.2198 BKG House K.H.B. Colony Sandur District Bellary-583119	Y	Rs. 25,00,000.00 25 Lacs+	RTGS Syndicate Bank Bellary	2016-17
1609. G.D. Security Co	33/A Manoranjan Roy Chowdhary Road Kolkata-700017	Y	Rs. 25,00,000.00 25 Lacs+	687241 IDBI Bank Siddha Point 101 Park Street Kolkata	2016-17
1610. Cement limited	Jaipur	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 341011, State Bank Of Bikaner & Jaipur Mumbai	2004-05
1611. Nanded City Development & Corporation	--	N	Rs. 25,00,000.00 25 Lacs+	137383	2014-15
1612. Goa Coastal Resorts & Recreation Pvt Ltd	Hotel Neo Majestic Plot No.104/1A Porvorim Goa	Y	Rs. 25,00,000.00 25 Lacs+	953438 Oriental Bank of Commerce Patto panaji	2016-17
1613. Vinayak Construction	Raipur	Y	Rs. 25,00,000.00 25 Lacs+	10187 Bank of India	2018-19
1614. V K Bohra	--	Y	Rs. 25,00,000.00 25 Lacs+	NEFT HDFC Bank 02-05-2017	2017-18
1615. Mahesh Gupta	H-35 South Ext Part-1 New Delhi	Y	Rs. 25,00,000.00 25 Lacs+	246519 OBC Bank	2019-20
1616. Vastram Creation Pvt Ltd	501 Centre Point Nagar Faliya Gopipura Surat	Y	Rs. 25,00,000.00 25 Lacs+	000081 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019	2018-19
1617. Vindhyachal Distileries Pvt Ltd	--	N	Rs. 25,00,000.00 25 Lacs+	Cheque No- 25093 Date 27.09.2008Bank of India	2008-09
1618. Mhs Infratech P Ltd	Raipur	Y	Rs. 25,00,000.00 25 Lacs+	001262 HDFC	2018-19
1619. Mhs Infratech P Ltd	Raipur	Y	Rs. 25,00,000.00 25 Lacs+	001263 HDFC	2018-19
1620. Maitri Enterprises	--	Y	Rs. 25,00,000.00 25 Lacs+	060115 HDFC Sanjeev Reddy Nagar Hyderabad-500038 Date 08.03.21	2020-21
1621. Mhs Infratech P Ltd	Raipur	Y	Rs. 25,00,000.00 25 Lacs+	001264 HDFC	2018-19
1622. Christy Friedgram Industry	A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214	Y	Rs. 25,00,000.00 25 Lacs+	476476, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.03.2021	2021-22
1623. Mhs Infratech P Ltd	Raipur	Y	Rs. 25,00,000.00 25 Lacs+	001265 HDFC	2018-19
1624. Gammon India Ltd	Gammon House Veer Savarkar Marg P.P. Box No. 9129, Prabhadevi Mumbai 400025	Y	Rs. 25,00,000.00 25 Lacs+	768637, Canara Bank	2012-13
1625. Cubitex Marketing Pvt. Ltd.	224 2nd Flr Sundaram Towerdda Comm Center Paschim Vihar Delhi	Y	Rs. 25,00,000.00 25 Lacs+	797276 PNB	2019-20
1626. Aparna Constructions & Estate P. Ltd.	--	Y	Rs. 25,00,000.00 25 Lacs+	RTGS Date 10.03.21	2020-21
1627. Het Infrastructure Pvt Ltd	Sankalp House, Opp. Cooking Culture Restaurant, Behind Rajpath Club, Bodakdev, Ahmedabad-380054	Y	Rs. 25,00,000.00 25 Lacs+	717413, HDFC Bank, Ashram Road, Ahmedabad-380009, Chq Dt 02.10.2021	2021-22
1628. M/S Oc Specialities Pvt Ltd	205 The Summit W.E. Highway Vileparle (East)Mumbai- 400057	Y	Rs. 25,00,000.00 25 Lacs+	015051 Standard Chartered Bank M.G.Road Fort Br. Date - 28-11-18	2018-19
1629. Jindal Saw Ltd	Jindal Center 12, Bhikhaji Cama Place New Delhi- 66	Y	Rs. 25,00,000.00 25 Lacs+	807584, Axis Bank	2012-13
1630. Aparna Infra Housing	--	Y	Rs. 25,00,000.00 25 Lacs+		2020-21
1631. Finolex Industries Ltd	D-1/10 M.I.D.C. Chinchwad Pune 411019 India Tel-020-27408200	Y	Rs. 25,00,000.00 25 Lacs+	038878 Citi Bank Pune	2016-17
1632. Christy Friedgram Industry	A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214	Y	Rs. 25,00,000.00 25 Lacs+	476546, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-19.04.2021	2021-22
1633. Ashok Kumar Raj	Laxmi Hospital Maldhania Cantt VaraNAsi	Y	Rs. 25,00,000.00 25 Lacs+	000053 Bank of Baroda 09-10-2017	2017-18
1634. Amar Infrastructure Ltd	Bhilai	Y	Rs. 25,00,000.00 25 Lacs+	157451 Bank of India	2018-19
1635. Shiven Buildcon	--	N	Rs. 25,00,000.00 25 Lacs+	244620, A.D.C. Bank	2012-13
1636. Motilal Oswal Securities Ltd	Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025	N	Rs. 25,00,000.00 25 Lacs+	980654, HDFC Bank Navrangpura, Ahmedabad Branch	2014-15
1637. Amar Infrastructure Ltd	Bhilai	Y	Rs. 25,00,000.00 25 Lacs+	061932 Bank of India	2018-19
1638. Vindhyachal Distileries Pvt Ltd	--	N	Rs. 25,00,000.00 25 Lacs+	Cheque No- 10742 Bank of India, Bhopal	2008-09
1639. K B Zaveri	--	N	Rs. 25,00,000.00 25 Lacs+	363656, Union Bank	2012-13
1640. Motilal Oswal Securities Ltd	Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025	N	Rs. 25,00,000.00 25 Lacs+	980655, HDFC Bank Navrangpura, Ahmedabad Branch	2014-15
1641. Thriveni Earth Movers Pvt Ltd	--	N	Rs. 25,00,000.00 25 Lacs+		2014-15
1642. Christy Friedgram Industry	A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214	Y	Rs. 25,00,000.00 25 Lacs+	512465, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-10.05.2021	2021-22
1643. Yash Organiser Pvt Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	361919, Tamiland Mercantile Bank Ltd	2012-13
1644. Ridhi Sidhi Bullions Ltd.	--	N	Rs. 25,00,000.00 25 Lacs+	744658, Uion Bank, Zaveri Bazar Branch	2013-14
1645. Motilal Oswal Securities Ltd	Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025	N	Rs. 25,00,000.00 25 Lacs+	980652, HDFC Bank Navrangpura, Ahmedabad Branch	2014-15
1646. Kent Ro Systems Limi	E-678 Sector- 59 Noida- 201309 U.P.	Y	Rs. 25,00,000.00 25 Lacs+	TFR PNB 01-12-2017	2017-18
1647. Sks Ispat And Power Ltd	Raipur	Y	Rs. 25,00,000.00 25 Lacs+	963936 State Bank of India	2018-19
1648. Kanidi Cosmecutical Pvt. Ltd. , Panecia Biotech	B-9, Sec. 58, Noida	N	Rs. 25,00,000.00 25 Lacs+	530430, HDFC / 185743, Axis Bank	2012-13
1649. Motilal Oswal Securities Ltd	Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025	N	Rs. 25,00,000.00 25 Lacs+	980653, HDFC Bank Navrangpura, Ahmedabad Branch	2014-15
1650. Drive Investments	903, Dalamal House 206, Jamanlal Bajaj Marg, Nariman Point Mumbai-21	N	Rs. 25,00,000.00 25 Lacs+	001687, HDFC Bank, Nariman Point Branch	2012-13
1651.	--	N	Rs. 25,00,000.00 25 Lacs+	001048 HDFC Bank	2019-20
1652. Red Port Ltd	Mumbai	N	Rs. 25,00,000.00 25 Lacs+	327002, Corporation Bank, Nariman Point Branch	2014-15
1653. Manipal Education & Medical	2nd & 3rd Floor, Grace Towers No.70 Millers Road Bangalore	Y	Rs. 25,00,000.00 25 Lacs+	120435, ICICI Bank	2013-14
1654. Rare Enterprises	Rakesh Jhunjhunwala 151, Nariman Bhavan, Nariman Point, Mumbai 400021, 022-66590100, Fax 022-65590110	Y	Rs. 25,00,000.00 25 Lacs+	206303, Citi Bank Fort-Mumbai	2014-15
1655. Redi Port Ltd	Mumbai	N	Rs. 25,00,000.00 25 Lacs+	327003, Corporation Bank, Nariman Point Branch	2014-15
1656. Odin Enterprises,Lodha Construction	(Dombivli),216, Shah & Nahar Industrial Estate Dr. E. Moses Road, Worli,Worli, Mumbai 400 018	N	Rs. 25,00,000.00 25 Lacs+	677613 Syndicate Bank Jogeswari Mumbai	2011-12
1657. Indus System & Services Pvt. Ltd.	--	N	Rs. 25,00,000.00 25 Lacs+	351246, State Bank of India, Andheri(W) Branch	2013-14
1658. Blue Star Ltd	Silvassa	Y	Rs. 25,00,000.00 25 Lacs+	Cheque-4863, Hongkongh and Shanghai Banking, Bmb, Hongkong & Shanghai Banking Corporation, Mumbai, Chq Dt-11.01.2021	2021-22
1659. NAvratNA Organisers & Developers Pvt Ltd	"Kaycrest" 2Nd Floor Opp. Gujarat Gas Co. C.G. Road Ahmedabad-380006	Y	Rs. 25,00,000.00 25 Lacs+	103539 HDFC Bank NAvrangpura Ahmedabad Dt.27.12.2017	2017-18
1660. Rajesh Devi	125 Vpo Shikhohpur The Manesar Gurgaon	Y	Rs. 25,00,000.00 25 Lacs+	439685 Indian Bank imt Manesar Gurgaon	2018-19
1661. Mahalaxmi Associates Private Ltd	Beltola Guwahati	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2020-21
1662. Dhoni Ram Rongphar	Main Road Diphu Karbi Anglong Assam	Y	Rs. 25,00,000.00 25 Lacs+	000070 Punjab NAtioNAl Bank Main Road Diphu Dt.12.10.2017	2017-18
1663. Mahalaxmi India Pvt Ltd	Beltola Guwahati	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2020-21
1664. Rajesh Devi	125 Vpo Shikhohpur The Manesar Gurgaon	Y	Rs. 25,00,000.00 25 Lacs+	439686 Indian Bank imt Manesar Gurgaon	2018-19
1665. A To Z Infracon Pvt Ltd	32 P.C. Ghosh Road Kolkata-700048	Y	Rs. 25,00,000.00 25 Lacs+	895767 Punjab National Bank Salt Lake Sector-V Kolkata-700091 Cheque Date-30.09.2019	2019-20
1666. Mahalaxmi India Pvt Ltd	Beltola Guwahati	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2020-21
1667. Mahalaxmi Associates Private Ltd	Beltola Guwahati	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2020-21
1668. Kat Leisure Co.	Panaji-Goa	Y	Rs. 25,00,000.00 25 Lacs+	516571, Indian Overseas Bank, Panaji-Goa, Chq Dt 22.01.2022	2021-22
1669. Mahalaxmi Continental Ltd	Beltola Guwahati	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2020-21
1670. Shree Lakhmi Hygreevar Research And Education	Tamilnadu	Y	Rs. 25,00,000.00 25 Lacs+	000010, Bank of Baroda, Chq Dt-03.11.2021	2021-22
1671. Mahalaxmi Associates Private Ltd	Beltola Guwahati	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2020-21
1672. Adhani M2K Projects	Gurgaon	Y	Rs. 25,00,000.00 25 Lacs+	505156 Icici Bank Palam Vihar Gurgaon	2018-19
1673.	--	N	Rs. 25,00,000.00 25 Lacs+	273231 Fedral Bank Ltd	2019-20
1674. Green Gold Global Recources Pvt Ltd	Surat Gujarat	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2020-21
1675. Michigan Engineers Private Limited	D-7 Commerece Centre 78 Javji Dadaji Road Tardeo Mumbai-400034	Y	Rs. 25,00,000.00 25 Lacs+	957424 Axis Bank Tardeo Date 28.12.2020	2020-21
1676. Vijay Associates (Wadhwa )By Ashish Shelar	--	N	Rs. 25,00,000.00 25 Lacs+	365687ICICIC Bank Bandra (w)Mumbai -50	2011-12
1677. M/s Somdutt Builders Pvt Ltd	56-58, Community Centre, East of Kailash	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 767928PUNJAB & SIND BANK, NEW DELHI	2003-04
1678. Vijay Associates (Wadhwa )By Ashish Shelar	--	N	Rs. 25,00,000.00 25 Lacs+	474034 ICICI Bank Bandra (w)Mumbai	2011-12
1679. Green Gold Global Recources Pvt Ltd	Surat Gujarat	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2020-21
1680. Krishnapatnam Port Company Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	000863 ICICI Bank	2016-17
1681. Trident Limited	Sanghera, Barnala, Sangrur, Punjab, 148101	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2021-22
1682. Trident Limited	Sanghera, Barnala, Sangrur, Punjab, 148101	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2021-22
1683. Barik Enterprises India Pvt Ltd	No.6, Md Hussain Sahib Street Chennai-600002	Y	Rs. 25,00,000.00 25 Lacs+	RTGS-UTIBR52022021000277088	2021-22
1684. TIMBLO PVT LTD.	CAPSEM. CUOCHADE-GOA	N	Rs. 25,00,000.00 25 Lacs+	CHEQUE NO. 101484 HDFC BANK MARGAO-G0A	2006-07
1685. Property Ventures (India) Pvt Ltd	Makrana Road Madanganj Kishangarh (Ajmer)	Y	Rs. 25,00,000.00 25 Lacs+	DD 038904 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019	2019-20
1686. Trident Limited	Sanghera, Barnala, Sangrur, Punjab, 148101	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2021-22
1687. Wonder Marmostones (P) Ltd	Makrana Road Madanganj Kishangarh (Ajmer)	Y	Rs. 25,00,000.00 25 Lacs+	DD 038905 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019	2019-20
1688. Trident Limited	Sanghera, Barnala, Sangrur, Punjab, 148101	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2021-22
1689. Wonder Minerals Pvt Ltd	Makrana Road Madanganj Kishangarh (Ajmer)	Y	Rs. 25,00,000.00 25 Lacs+	DD 038906 State Bank of India Makkrana Road Kishangarh Cheque Date-20.09.2019	2019-20
1690. Trident Limited	Sanghera, Barnala, Sangrur, Punjab, 148101	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2021-22
1691. N P Patel & Co	C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024	Y	Rs. 25,00,000.00 25 Lacs+	864209 Axis Bank Ahmedabad-380009 Cheque Date-21.11.2019	2019-20
1692. Supreme Builderstates Pvt Ltd	Makrana Road Madanganj Kishangarh (Ajmer)	Y	Rs. 25,00,000.00 25 Lacs+	DD 038907 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019	2019-20
1693. Trident Limited	Sanghera, Barnala, Sangrur, Punjab, 148101	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2021-22
1694. Trident Limited	Sanghera, Barnala, Sangrur, Punjab, 148101	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2021-22
1695. Vivek Enterprises	216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018	N	Rs. 25,00,000.00 25 Lacs+	6850, Kotak Mahindra Bank, Nariman Point Branch	2013-14
1696. Reliable Real Tech Pvt Ltd	New Delhi	Y	Rs. 25,00,000.00 25 Lacs+	1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.04.01.2022	2021-22
1697. Trident Limited	Sanghera, Barnala, Sangrur, Punjab, 148101	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2021-22
1698. M/s Hero Honda Motors Ltd	34, Community Centre, Basant Lok Vasant Vihar, New Delhi - 1 1005	N	Rs. 25,00,000.00 25 Lacs+	788191 Abn Amro Bank New Delhi	2004-05
1699. Vivek Enterprises	216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018	N	Rs. 25,00,000.00 25 Lacs+	6851, Kotak Mahindra Bank, Nariman Point Branch	2013-14
1700. Reliable Real Tech Pvt Ltd	New Delhi	Y	Rs. 25,00,000.00 25 Lacs+	1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.10.01.2022	2021-22
1701. Trident Limited	Sanghera, Barnala, Sangrur, Punjab, 148101	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2021-22
1702. Vivek Enterprises	216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018	N	Rs. 25,00,000.00 25 Lacs+	6852, Kotak Mahindra Bank, Nariman Point Branch	2013-14
1703. Trident Limited	Sanghera, Barnala, Sangrur, Punjab, 148101	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2021-22
1704. ONAway Industries Ltd	5th Floor Bhupati Complex 13 Mathew Road Mumbai-400004	Y	Rs. 25,00,000.00 25 Lacs+	326 HDFC Bank Mumbai Dt.5.10.17	2017-18
1705. WIN MEDICARE P LTD	C/O Modi Group of Industries, 1400-Modi Tower 98- Nehru Place , New Delhi	Y	Rs. 25,00,000.00 25 Lacs+	316038 SBI	2009-10
1706. Jindal Steel & Power Ltd.	Raipur, Chattisgarh	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 376127 STATE BANK OF INDIA,RAIPUR	2003-04
1707. Trident Limited	Sanghera, Barnala, Sangrur, Punjab, 148101	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2021-22
1708. Trident Limited	Sanghera, Barnala, Sangrur, Punjab, 148101	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2021-22
1709. Trident Limited	Sanghera, Barnala, Sangrur, Punjab, 148101	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2021-22
1710. M/S BR Agrotech Ltd	1505, Vikram Tower Rajendra Place ND-110008	Y	Rs. 25,00,000.00 25 Lacs+	1757, ICICI Bank	2013-14
1711. Trident Limited	Sanghera, Barnala, Sangrur, Punjab, 148101	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2021-22
1712. Trident Limited	Sanghera, Barnala, Sangrur, Punjab, 148101	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2021-22
1713. Trident Limited	Sanghera, Barnala, Sangrur, Punjab, 148101	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2021-22
1714. M I Alloys	148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli	Y	Rs. 25,00,000.00 25 Lacs+	RTGS, Dt. 15.03.2022	2021-22
1715. LODHA DWELLERS P LTD	216, SHAN & NAGAR INDUSTIRES ESTATE, LOWER PAREL MUMBAI-400018	N	Rs. 25,00,000.00 25 Lacs+	208803 HDFC Bank	2009-10
1716. Ranbaxy labroratories ltd	25 Nehru place New Delhi -19	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 476093, HDFC Bank New Delhi	2004-05
1717. Kovalam Resorts Private Limited	TC 1/591 The Leela Kovalam Trivandrum Kerala-695527	Y	Rs. 25,00,000.00 25 Lacs+	RTGS Dhanalaksmi Bank	2019-20
1718. M I Alloys	148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli	Y	Rs. 25,00,000.00 25 Lacs+	RTGS, Dt. 22.03.2022	2021-22
1719. Sajjan India Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	803729, State Bank of India	2013-14
1720. Carborandum Universal Limited	Parry House, 43, Moore Street, Chennai 600001	Y	Rs. 25,00,000.00 25 Lacs+	421 HDFC Bank	2011-12
1721. MODERM ROAD MAKER P LTD	IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072	Y	Rs. 25,00,000.00 25 Lacs+	805709 IDBI Bank	2009-10
1722. Pristine Properties	--	N	Rs. 25,00,000.00 25 Lacs+	172363, Union Bank Of India, Karve Road Pune, Branch	2014-15
1723. H.M.Electro Mech Limited	305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad-380006	Y	Rs. 25,00,000.00 25 Lacs+	000482, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 15.12.2021	2021-22
1724. Swati Kkatyal	H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019	Y	Rs. 25,00,000.00 25 Lacs+	HSBCR22021062313037399, HSBC Bank	2021-22
1725. Swati Kkatyal	H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019	Y	Rs. 25,00,000.00 25 Lacs+	HSBCR22021062413040744, HSBC Bank	2021-22
1726. Swati Kkatyal	H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019	Y	Rs. 25,00,000.00 25 Lacs+	HSBCR22021070113112615, HSBC Bank	2021-22
1727. Swati Kkatyal	H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019	Y	Rs. 25,00,000.00 25 Lacs+	HSBCR22021070213121104, HSBC Bank	2021-22
1728. Parag Kishorchandra Shah	701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai-400071	Y	Rs. 25,00,000.00 25 Lacs+	RTGS, Dt. 29.03.2022	2021-22
1729. Mahalaxmi Wellman Fuel LLP Cube Building	G S Road Guwahati	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2020-21
1730. Mansi Parag Shah	701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai- 400071	Y	Rs. 25,00,000.00 25 Lacs+	RTGS, Dt. 29.03.2022	2021-22
1731. Mahalaxmi Wellman Fuel LLP Cube Building	G S Road Guwahati	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2020-21
1732. Manan Parag Shah	701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai- 400071	Y	Rs. 25,00,000.00 25 Lacs+	RTGS, Dt. 29.03.2022	2021-22
1733. Nutrix India Pvt Ltd	E-274-277 F-280-281 Agro Food Park Boranada Jodhpur Rajasthan-342021	Y	Rs. 25,00,000.00 25 Lacs+	002527 Hdfc Bank Jodhpur Rajasthan 16/03/2019	2018-19
1734. VALUE INDUSTRIES LTD	12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055	N	Rs. 25,00,000.00 25 Lacs+	467868 Bank of Rajasthan	2009-10
1735. Maa Kamakhya Coke Industry Gauripur	Amingaon Guwahati	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2020-21
1736. Smarc Fin invest Advisory Pvt Ltd	604, Neelgiri Neelkanrh Vihar, Sec-R1, CTS -503, Somaiya Compound, Ghatkopar-E,mumbai-400077	Y	Rs. 25,00,000.00 25 Lacs+	RTGS, Dt. 29.03.2022	2021-22
1737. Rare Enterprises	151 Nariman Bhavan Nariman Point Mumbai-400021	Y	Rs. 25,00,000.00 25 Lacs+	145192 Fedral Bank Ltd Fort Cheque Date-02.04.2019	2019-20
1738. Sri Sai Motors Mangaldai	Assam	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2020-21
1739. Mkc Infrastructure Ltd	"Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi	Y	Rs. 25,00,000.00 25 Lacs+	044657 Bank of India Patnagar Gandhinagar-382016 19/03/2019	2018-19
1740. M/S BR Agrotech Ltd	1505, Vikram Tower Rajendra Place ND-110008	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2013-14
1741. Maa Kamakhya Coke Industry Gauripur	Amingaon Guwahati	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2020-21
1742. Mkc Infrastructure Ltd	"Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi	Y	Rs. 25,00,000.00 25 Lacs+	044658 Bank of India Patnagar Gandhinagar-382016 19/03/2019	2018-19
1743. Shri Bharat Pathak	1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad	Y	Rs. 25,00,000.00 25 Lacs+	071279 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020	2019-20
1744. Mahalaxmi Wellman Fuel LLP Cube Building	G S Road Guwahati	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2020-21
1745. Jsiw Infrastructure Pvt Ltd	Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421	Y	Rs. 25,00,000.00 25 Lacs+	039011 Bank of Baroda Dudheshwar Ahmedabad-380004	2016-17
1746. Rere Enterprises	151, Nariman Bhawan, Nariman Point, Mumbai- 400021	N	Rs. 25,00,000.00 25 Lacs+	565087, City Bank, Mumbai Branch	2013-14
1747. Shri Bharat Pathak	1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad	Y	Rs. 25,00,000.00 25 Lacs+	071280 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020	2019-20
1748. Rajkamal Builders	54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad	Y	Rs. 25,00,000.00 25 Lacs+	002774 Hdfc Bank Vastrapur Ahmedabad Cheque Date- 29-04-2019	2019-20
1749. Babina Health and Hospitality Industries Private	Sioibam Leikai	Y	Rs. 25,00,000.00 25 Lacs+	Cheque SBI Promoat Promoat	2019-20
1750. Jsiw Infrastructure Pvt Ltd	Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421	Y	Rs. 25,00,000.00 25 Lacs+	039012 Bank of Baroda Dudheshwar Ahmedabad-380004	2016-17
1751. Mhs Infratech Pvt.Ltd	Ahmedabad	Y	Rs. 25,00,000.00 25 Lacs+	000751 HDFC Dt.27.03.2018	2017-18
1752. Videocon International Ltd.	C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 229395 FEDRAL BANK LTD	2003-04
1753. Petrocon India Ltd.	C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 904646 FEDRAL BANK LTD	2003-04
1754. Haldiram Snacks Pvt. Ltd.	B-1/F-12 Mohan Co-Operative Industrial Estate Mathura Road New Delhi South Delhi-110044	Y	Rs. 25,00,000.00 25 Lacs+	Cheque D.B.C.	2019-20
1755. Nanded City Development & Construction Company Limited	Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001	Y	Rs. 25,00,000.00 25 Lacs+	184541, TMB Bank Ltd, Pune Branch	2014-15
1756. Meditime Health Care	Dhanuka Complex Athgaon	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2020-21
1757. Viraj Profiles Ltd.	--	N	Rs. 25,00,000.00 25 Lacs+	17597, Andhra Bank, Fort Mumbai Branch	2013-14
1758. Meditime Health Care	Dhanuka Complex Athgaon	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2020-21
1759. Shreyansh Mercantile Private Limited	Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063	Y	Rs. 25,00,000.00 25 Lacs+	Axis Bank	2020-21
1760. Sawam Salaria	--	Y	Rs. 25,00,000.00 25 Lacs+	816729	2011-12
1761. Ghanshyam Pharmaceatuical	M G Road Fancy Bazar Guwahati	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2020-21
1762. Diwakar Marketing Pvt. Ltd.	Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063	Y	Rs. 25,00,000.00 25 Lacs+	Axis Bank	2020-21
1763. RARE ENTERPRISES	151, Nariman Bhawan, Nariman Point Mumbai-400021	N	Rs. 25,00,000.00 25 Lacs+	208803 Ing Vysya Bank	2009-10
1764. Derive Trading and Resort Pvt Ltd	903 Dalamal House 206 Jamanlal Bajaj Marg Nariman Point Mumbai-400021	Y	Rs. 25,00,000.00 25 Lacs+	003978 HDFC Bank Free Press Journal Marg Nariman Point Mumbai-400021 Cheque Date-05.04.19	2019-20
1765. Sahaj Tie Up Pvt. Limited	Space No 244 2nd Floor Sundaram Tower Dda Community Center Paschim Vihar New Delhi-110063	Y	Rs. 25,00,000.00 25 Lacs+	Axis Bank	2020-21
1766. Cubitex Marketing Pvt. Limited	Off. Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063	Y	Rs. 25,00,000.00 25 Lacs+	Axis Bank	2020-21
1767. Varroc Engineering Pvt. Ltd.	L/4, MIDC Industrial Area, Walju, Aurangabad- 431136	N	Rs. 25,00,000.00 25 Lacs+	40275, IDBI Bank, Aurangabad Branch	2013-14
1768. Diwakar Marketing Pvt. Ltd.	Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063	Y	Rs. 25,00,000.00 25 Lacs+	Axis Bank	2020-21
1769. Meditime Health Care	Dhanuka Complex Athgaon	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2020-21
1770. Maha Laxmi	Wellman Fuel LLP Cube Building GS Road Guwahati	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2020-21
1771. Dicord Commodeal Pvt. Ltd.	Paschim Vihar New Delhi-110063	Y	Rs. 25,00,000.00 25 Lacs+	Axis Bank	2020-21
1772. M/s Green Bay Infrastructure Pvt Ltd	Plot No.5 Efgh Ground Floor Tapasya Building Sec-126 Noida 201307	Y	Rs. 25,00,000.00 25 Lacs+	798085 ICICI Bank Gurgaon	2016-17
1773. Rajesh Devi	125 Vill Shikohpur Manesar Gurgaon	Y	Rs. 25,00,000.00 25 Lacs+	Idibr52020012199328 Indian Bank Cheque Date-28.01.2020	2019-20
1774. Cubitex Marketing Pvt. Limited	Off. Space No 244 2nd Floor Sundaram Tower Dda Community Centre Paschim Vihar New Delhi-110063	Y	Rs. 25,00,000.00 25 Lacs+	Axis Bank	2020-21
1775. M/S. Emta Coal Ltd	Bengaluru	Y	Rs. 25,00,000.00 25 Lacs+	RTGS SBI Malleshwar Dt.4.8.2017	2017-18
1776. Magarpatta Township Dev & Constco Ltd	Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001	Y	Rs. 25,00,000.00 25 Lacs+	087590, TMB Bank Ltd, Pune Branch	2014-15
1777. Malabar Gold Pvt. Ltd.	W Masi St Madurai Main Madurai Tamil Nadu 625001	Y	Rs. 25,00,000.00 25 Lacs+	924727 South Indian Bank Madhurai Branch Date 23-10-2020	2020-21
1778. M/S. Emta Coal Ltd	Bengaluru	Y	Rs. 25,00,000.00 25 Lacs+	RTGS SBI Malleshwar Dt.7.8.2017	2017-18
1779. N P Patel & Co	C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024	Y	Rs. 25,00,000.00 25 Lacs+	864326 Axis Bank Ahmedabad-380009 Cheque Date-20.03.2020	2019-20
1780. Magarpatta Township Dev & Constco Ltd	Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001	Y	Rs. 25,00,000.00 25 Lacs+	086980, TMB Bank Ltd, Pune Branch	2014-15
1781. Antara Jewellary Pvt. Ltd.	Navin Asha, D. S. P. Road, Dadar (E ), Mumbai- 400014	N	Rs. 25,00,000.00 25 Lacs+	315964, Canara Bank, Overseas Branch, Mumbai	2013-14
1782. Meditime Health Care	Athgaon Guwahati	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2020-21
1783. Ansal Housing & Construction Ltd	15 UGF Indra Prakash 21 Barakhamba Road New Delhi-110001	Y	Rs. 25,00,000.00 25 Lacs+	37928 UCO Bank Parliament Street Delhi	2016-17
1784. Meditime Health Care	Athgaon Guwahati	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2020-21
1785. Dhampur Sugar Mills Ltd	241 Okhla Industrial Estate Phase-III New Delhi-110020	Y	Rs. 25,00,000.00 25 Lacs+	583908 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.06.2017	2017-18
1786. Hetero Drugs Limited	7-2-A2 Hetero Corporate Industrial Estates Sanath Nagar Hyderabad 500018 Telangana India	Y	Rs. 25,00,000.00 25 Lacs+	RTGS SBI Estate Sanathnagar 28.01.2020	2019-20
1787. Ghanshyam Pharmaceatuical	M G Road Fancy Bazar Guwahati	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2020-21
1788. KrishNA Strategic Service Pvt Ltd	B-5 Chirag Enclave New Delhi-110048	Y	Rs. 25,00,000.00 25 Lacs+	141 Kotak Mahindra Bank Jmd Regent Square Mehrauli Gurgaon Road Gurgaon HR Dt.23.06.2017	2017-18
1789. VIDHYANCHAL DIST P LTD	--	Y	Rs. 25,00,000.00 25 Lacs+	10796 BANK OF INDIA	2009-10
1790. Ghanshyam Pharmaceatuical	M G Road Fancy Bazar Guwahati	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2020-21
1791. P.Das Infrastructure Pvt Ltd	B-8, 3rd Fllor, Sardar Patel Mall, Nikol Gam Road, Ahmedabad-382352	Y	Rs. 25,00,000.00 25 Lacs+	001297, ICICI Bank, Bapunagar, Ahmedabad-382345, Chq Dt 12.01.2022	2021-22
1792. Ansal Housing & Construction Ltd	15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001	Y	Rs. 25,00,000.00 25 Lacs+	713068 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017	2017-18
1793. Sri A. Kuamara Swamy	Bengaluru	Y	Rs. 25,00,000.00 25 Lacs+	640550 Punjab NAtioNAl Bank Dt.24.10.2017	2017-18
1794. Ansal Housing & Construction Ltd	15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001	Y	Rs. 25,00,000.00 25 Lacs+	713069 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017	2017-18
1795. Manipal Integrated Services Pvt. Ltd.	Manipal Tower, 14 Airport Road, Bangalore- 560008	Y	Rs. 25,00,000.00 25 Lacs+	146532, Yes Bank	2013-14
1796. Palsana Enviro Protection Ltd.	527-528 Opp Mecdonald National Highway PalsanaVadodara Surat-394327	Y	Rs. 25,00,000.00 25 Lacs+	000975 Bank of Baroda Khatodara Surat Date-06-02-2021	2020-21
1797. M/s Rudra Transport	J.N. Road Kandri Kanhan Nagpur	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2016-17
1798. M/s Tuljai Transport	J.N. Road Kandri Kanhan Nagpur	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2016-17
1799. Uttam Sugar Mill	Libberheri Roorkee Uttarakhand	Y	Rs. 25,00,000.00 25 Lacs+	Cheque Date-08.04.2019	2019-20
1800. Anjana Bansal	13, Paschimi Marg, Vasant Vihar, New Delhi-110057	Y	Rs. 25,00,000.00 25 Lacs+	688386, HDFC Bank	2015-16
1801. Haldiram Snacks Pvt Ltd	C/31 Sector 62 Noida UP	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No-916575 D.B.C.	2020-21
1802. Laser Power & Infra Pvt Ltd	5A Woodburn Park Kolkata-700020	Y	Rs. 25,00,000.00 25 Lacs+	NEFT SBI	2020-21
1803. Anvil Fintrade Pvt. Ltd.	201, Krishna Kunj, Plot No. 30, V. L. Mehta Road, JVPD Scheme, Vile Parle (W), Mumbai- 400072	Y	Rs. 25,00,000.00 25 Lacs+	867190, HDFC Bank, JVPD Scheme, Mumbai Branch	2013-14
1804. United Phosphorus Ltd.	Gujarat	Y	Rs. 25,00,000.00 25 Lacs+	686080 IDBI Bank	2009-10
1805. Shiva Specific Family Trust	Nirma House Ashrma Road Ahmedabad	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No.- 998961 The Commercial Co-op Bank Ahnedabad	2007-08
1806. M/S. P.C. Realty	#64 Mission Road Bengaluru-27	Y	Rs. 25,00,000.00 25 Lacs+	001783 Kotak Mahendra Bank V.V. Puram Dt.05.01.2018	2017-18
1807. Jetiben K Patel Disc Trust	Nirma House Ashram Road Ahmedabad	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No.- 19891 The Kalupur Commercial Co-op Bank Ahmedabad	2007-08
1808. Mangarpatta Township Development & Construction Co. Ltd.	Pune	Y	Rs. 25,00,000.00 25 Lacs+	1149756, Tamilnad Mercantile Bank Ltd., Pune Branch Solapur Bazar Road, Pune- 411001	2013-14
1809. Bose Anand Chandra Bose Sneha Anand	#801 Anand Square Block B Near Sanjeevani Hospital Baina Vasco Da Gama Goa -403802. Ph:0832-2510762\2515633	Y	Rs. 25,00,000.00 25 Lacs+	043039 TJSB Sahakari Bank Ltd. Panaji Goa Date.12-04-2019	2019-20
1810. Lars Medicare Pvt Ltd	136 Avatar Enclave Paschim Vihar Rohtak Road New Delhi	Y	Rs. 25,00,000.00 25 Lacs+	11115 HDFC Bank Sco 1 Huda Sector 14 Main Market Sonipat HR-131001 Dt.27.11.2017	2017-18
1811. Hyderabad Industnes Ltd.	Sanathnagar Hyderabad	N	Rs. 25,00,000.00 25 Lacs+	8454 HDFC Bank	2009-10
1812. AVG Electronics Pvt Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	239865, State Bank of India	2014-15
1813. Sunshine Housing & Infrastructure Pvt. Ltd.	Sunshine Plaza, Sixth Floor, Naigum Cross Road, Dadar (E ), Mumbai- 14	Y	Rs. 25,00,000.00 25 Lacs+	303084, Progressive Co-Operative Bank Ltd., Dadar (E ) Branch, Mumbai	2013-14
1814. Integrated Roadways Pvt Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	581801 Punjab National Bank	2016-17
1815. India Infoline Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	393261 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017	2017-18
1816. Janus Aviation Private Limited	Borjhar Assam	Y	Rs. 25,00,000.00 25 Lacs+	000452 HDFC Bank	2018-19
1817. RSPL Welfare Foundation	Shastri Nagar Kanpur UP	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No-262776 SBI	2020-21
1818. Nirani Sugars Pvt Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	198217 Axis Bank Ltd Jamkhandi	2016-17
1819. Uttam Sugar Mills Ltd	Village Libberheri Roorkee Ur-247667 In	Y	Rs. 25,00,000.00 25 Lacs+	244921, PNB	2021-22
1820. Uttam Sugar Mills Ltd	Village Libberheri Roorkee Ur-247667 In	Y	Rs. 25,00,000.00 25 Lacs+	244922, PNB	2021-22
1821. Birla Corporation Ltd	--	N	Rs. 25,00,000.00 25 Lacs+	253361, State Bank of India	2014-15
1822. Shri Deepak C. Mehta	10/B Bakhtawar Nanman Point Mumbai- 400021`	N	Rs. 25,00,000.00 25 Lacs+	Cheque No.- 36963 HDFC Bank Bank Bank Mumbai	2007-08
1823. Janus Aviation Pvt Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	000452 HDFC Bank	2016-17
1824. T Vijay Kumar	Bengaluru	Y	Rs. 25,00,000.00 25 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.22.01.2018	2017-18
1825. Brij Gopal Construction Pvt Ltd.	Sector 12 . Sonipat. Haryana 131001	Y	Rs. 25,00,000.00 25 Lacs+	Cheque Union Bank of India Azad Pur Branch New Delhi -1100033	2019-20
1826. Sumadhara Infracon Pvt. Ltd	No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037	Y	Rs. 25,00,000.00 25 Lacs+	RTGS SBI Malleshwar Dt.22.01.2018	2017-18
1827. HPL Electric & Power Pvt. Ltd.	1/21, Asaf Ali Road-New Delhi	Y	Rs. 25,00,000.00 25 Lacs+	389791 ORIENTAL BANK OF COMMERCE	2010-11
1828. Abir Infrastructure P.Ltd	Door No. 7-1-24, Block 7th Floor Roxana Towers Bebumpet Hyderabad	Y	Rs. 25,00,000.00 25 Lacs+	236202, State Bank of India	2013-14
1829. NK Squared	153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2021-22
1830. Sumadhara Infracon Pvt. Ltd	No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037	Y	Rs. 25,00,000.00 25 Lacs+	NEFT SBI Malleshwar Dt.29.01.2018	2017-18
1831. HPL Electric & Power Pvt. Ltd.	1/21, Asaf Ali Road-New Delhi	Y	Rs. 25,00,000.00 25 Lacs+	389792 ORIENTAL BANK OF COMMERCE	2010-11
1832. Platina Infraservices P.Ltd	H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad	Y	Rs. 25,00,000.00 25 Lacs+	000 212, HDFC Bank	2013-14
1833. Transstory (India) Limited	--	Y	Rs. 25,00,000.00 25 Lacs+		2016-17
1834. Eastern Bearing Pvt Ltd	Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026	Y	Rs. 25,00,000.00 25 Lacs+	4475 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Fiilling Kundli Dist Sonipat-131028 Dt.25.01.2018	2017-18
1835. Vdecocon narmada glass	P.O. box 68, chavaj bharuch	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 0014241 Bank Of Baroda	2004-05
1836. Eastern Bearing Pvt Ltd	Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026	Y	Rs. 25,00,000.00 25 Lacs+	6302 Axis Bank Sector-15 Rohini New Delhi Dt.25.01.2018	2017-18
1837. Vdecocon narmada glass	P.O. box 68, chavaj bharuch	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 0014242 Bank Of Baroda	2004-05
1838. Friends Salt Works & Allied Industries	--	Y	Rs. 25,00,000.00 25 Lacs+	200, HDFC Bank	2014-15
1839. Anvil Fintrade Pvt Ltd	201 Krishna Kunj, Plot No.30 Navyug CHSL, V.L. Mehta Road, JVPD Scheme, Vile Parle (W) Mumbai-400056	Y	Rs. 25,00,000.00 25 Lacs+	867190, HDFC Bank JVPD Scheme Br.	2014-15
1840. S V Construction	D/301 3Rd Floor Shyam Arced Gangotri Circle Nikol Ahmedabad-382350	Y	Rs. 25,00,000.00 25 Lacs+	000681 ICICI Bank Bapunagar Ahmedabad-382345 Date-14-10-2020	2020-21
1841. Avon Ispat & Power Ltd	LudhiaNA	Y	Rs. 25,00,000.00 25 Lacs+	116944 Dt.21.08.2017	2017-18
1842. Janus Aviation Private Limited	Borjhar Assam	Y	Rs. 25,00,000.00 25 Lacs+	000630 State Bank of India	2018-19
1843. Vdecocon narmada glass	P.O. box 68, chavaj bharuch	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 0014243 Bank Of Baroda	2004-05
1844. Vdecocon narmada glass	P.O. box 68, chavaj bharuch	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 0014244, Bank Of Baroda	2004-05
1845. Jain Packaging Industry 129	Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2020-21
1846. Anaya Infracon Pvt Ltd	I-Gomati Bunglow Kotak House Lane Behind Ashok Vatika Bopal Ambali Road Ahmedabad-380059	Y	Rs. 25,00,000.00 25 Lacs+	310566 SBI Law Garden Ahmedabad Date-20-10-2020	2020-21
1847. Jain Packaging Industry	129 Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2020-21
1848. NK Squared	153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2021-22
1849. United Phosphorus Ltd.	11.GIDC Vapi- 396195, Gujrat	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No.- 193813 Axis Bank Vapi	2007-08
1850. Dr, Janak Desal	Samved Hospital On Stadrum Circle To Commerce Collage Ahmdabad	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No.- 2042 Kotak Mahindra Bank Ahmedabad	2007-08
1851. Ranjit Foundation Mehsana	Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59	Y	Rs. 25,00,000.00 25 Lacs+	000229 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.04-06-2019	2019-20
1852. Speco Infrastructure	C-110 Shyam Kamal Bldg Agarwal Market 27 Tejpal Road Vile Parle East Mumabi-400057	Y	Rs. 25,00,000.00 25 Lacs+	168088 Vijaya Bank Vile Parle Br. Cheuqe Date-12.06.19	2019-20
1853. Eastern Bearing Pvt Ltd	11/26 East Punjabi Bagh New Delhi-110026	Y	Rs. 25,00,000.00 25 Lacs+	4641 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Filling Kundli Dist Sonipat-131028 HR Dt.21.03.2018	2017-18
1854. Photon Vidyut Private Limited	Statement House 8th Floor Barakhamba Road New Delhi-110001	Y	Rs. 25,00,000.00 25 Lacs+	709129 Yes Bank 56 Janpath New Delhi	2016-17
1855. Hombale Films Llp	Kodandarampur	Y	Rs. 25,00,000.00 25 Lacs+	RTGS, Canara Bank, Kodandarampur	2021-22
1856. Shashwat Financial Management	--	N	Rs. 25,00,000.00 25 Lacs+	292531, HDFC Bank, Bandra € Br.	2013-14
1857. Allen Carear Institute	CP-6 Indra Vihar Kota	Y	Rs. 25,00,000.00 25 Lacs+	156755 Central Bank of India GandhiNagar Kota 08.05.2019	2019-20
1858. Vm Salgaocar Corporation Pvt Ltd	Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802	Y	Rs. 25,00,000.00 25 Lacs+	004986 HDFC Bank Vasco 23-08-2017	2017-18
1859. M/S Pragathi Groups	#28/2 2nd Floor Cunningham Rd Bengaluru-52	Y	Rs. 25,00,000.00 25 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.14.03.2018	2017-18
1860. C T S Industries Ltd	IDBI Kolkata	Y	Rs. 25,00,000.00 25 Lacs+	021821 IDBI Kolkata 15.03.18	2018-19
1861. Rajeev Chandrashekar	--	Y	Rs. 25,00,000.00 25 Lacs+	913975 Corporation Bank M.G. Road Branch Bengaluru-01	2016-17
1862. M/S Shobha Projects & Trades	Bengaluru	Y	Rs. 25,00,000.00 25 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.17.03.2018	2017-18
1863. Bhogilal Odhavji	Asharwa Bethak Asarwa Ahmedabad	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No.- 27 Kotak Mehindra Ahmedabad	2007-08
1864. Maladeep Procon	B/802. sankalp Iconic tower. bhopal-Ambli road iscon croos road S.G. highway .Ahmedabad-54	Y	Rs. 25,00,000.00 25 Lacs+	000624ICICI Bank Iskon circle satelite Ahmedabad -15 date27-11-2020	2020-21
1865. Interglobe technologes Ltd.	Udyog Vihar Ph I Gurgaon	N	Rs. 25,00,000.00 25 Lacs+	881713 Bank of America	2009-10
1866. Agarwal Coal Corporation Pvt.Ltd.	5 Yeshwant Colony Indore- 452003	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No.- 22322 UCO Bank Indore	2007-08
1867. Avvashya CCL Logistics Ltd.	201Wing Avashya House. CST Road Kalina Sant acruz (E) Mumbai -400098	Y	Rs. 25,00,000.00 25 Lacs+	Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23	2019-20
1868. Christy Friedgram Industry	A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214	Y	Rs. 25,00,000.00 25 Lacs+	358918 Indian Bank Tiruchengode Branch P.B. No 10. T.G.N. Complex West Car Street Namakkal-637211 Date 03.08.2020	2020-21
1869. Waluj Compoents Pvt. Ltd.	Floor vidiocon tower Jhandewalan Extn ND 55	N	Rs. 25,00,000.00 25 Lacs+	533944 The Bank of Rajasthan	2009-10
1870. Avvashya CCI Logistics Ltd.	201 Wing Avashya House CST Road Kalina Santacurz ? Mumbai 400098	Y	Rs. 25,00,000.00 25 Lacs+	Cheque HDFC Bank Maneckji Wadia Bld. Nanik Motwani Marfort Mumbai-23	2019-20
1871. Pragathi Groups	Kodandarampur	Y	Rs. 25,00,000.00 25 Lacs+	RTGS, Canara Bank, Kodandarampur	2021-22
1872. Bhogilal Odhavji	Asharwa Bethak Asarwa Ahmedabad	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No.- 200859 Oriental Bank Of Commerce Ahmedabad	2007-08
1873. Inter continental india	Adani house mithakhadi ellisbridge ahmedabad	N	Rs. 25,00,000.00 25 Lacs+	Cheque No. 2310 State Bank Of Travancore Ahemdabad	2004-05
1874. Christy Friedgram Industry	A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214	Y	Rs. 25,00,000.00 25 Lacs+	358951 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 29.08.2020	2020-21
1875. M/S Vee Aar Associates	606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001	Y	Rs. 25,00,000.00 25 Lacs+	270671 State Bank of India Adajan Surat Dt.19.04.2017	2017-18
1876. Christy Friedgram Industry	A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214	Y	Rs. 25,00,000.00 25 Lacs+	359042 Indian Bank Tiruchengode Branch P.B. 10 T.G.N. Complex West Car Street Namakkal-637211 Date 09.10.2020	2020-21
1877. Surge Infrastructure Pvt Ltd	B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019	Y	Rs. 25,00,000.00 25 Lacs+	157 Kotak Mahindra Bank	2016-17
1878. M/S Vee Aar Associates	606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001	Y	Rs. 25,00,000.00 25 Lacs+	058189 DeNA Bank RamNAgar Surat Dt.25.04.2017	2017-18
1879. Birdie Investment P Ltd	AnNA Salai ChenNAi	Y	Rs. 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 12-1-2018	2017-18
1880. G S Phambhtor Pvt.Ltd.	Modi Tower 98, Nehru Plase , New Delhi-110019	Y	Rs. 25,00,000.00 25 Lacs+	214070 HDFC Bank	2009-10
1881. Steel Solution	No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2020-21
1882. Omax Auto Ltd.	B26 Institutional Area Sector 32 Gurugram Haryana 122001	Y	Rs. 25,00,000.00 25 Lacs+	Cheque HDFC Bank 209-214 Kasturba Gandhi Marg New Delhi-01	2019-20
1883. Hanei Tetsu Process Center	No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2020-21
1884. M/S. R.P. Metal Sections Pvt. Ltd	Bengaluru	Y	Rs. 25,00,000.00 25 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.22.03.2018	2017-18
1885. Shri Aurobindo Institute of Medical Scince Indore	Indore	Y	Rs. 25,00,000.00 25 Lacs+	6419 HDFC Bank Dindayal Marg Indore Indore Date 19.02.2021	2020-21
1886. Unique Combine	339, Kalyandas Udyog Bhavan, Near Century Bazar, Prabhadevi, Worli, Mumbai- 4000018	N	Rs. 25,00,000.00 25 Lacs+	0 81440, The Bharat Co-op Bank, Bandra (E ) Branch	2013-14
1887. M/S. R.P. Metal Sections Pvt. Ltd	Bengaluru	Y	Rs. 25,00,000.00 25 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.26.03.2018	2017-18
1888. Christy Friedgram Industry	A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214	Y	Rs. 25,00,000.00 25 Lacs+	359172 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 12.11.2020	2020-21
1889. Archisha Steels Pvt Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	000414 PMC Bank Sion East Br.	2016-17
1890. M/S. R.P. Metal Sections Pvt. Ltd	Bengaluru	Y	Rs. 25,00,000.00 25 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.26.03.2018	2017-18
1891. Deep Industries Ltd.	12A Abhishree Corporate Park Near Swagat Bunglows BRTS Bus Stop Bopal Amli Road Ahmedabad 380058	Y	Rs. 25,00,000.00 25 Lacs+	RTGS SBI Ahmedabad Gujarat Date-17-10-2019	2019-20
1892. RajaRam NS Bandekar &Co.	601,6th Floor ,Dr ozier forum Nr.St.Andrews Church P.O.Box-31 Vasco da Gama	Y	Rs. 25,00,000.00 25 Lacs+	025396 The Federal Bank Margoa	2011-12
1893. Rare Enterprises, Rakesh Jhunjhunwala	151,Nariman Bhawan Nariman Point Mumbai -400021	N	Rs. 25,00,000.00 25 Lacs+	621415 Citi Bank, Fort Mumbai	2011-12
1894. Ranjit Foundation Mehsana	Ranjit House Opp Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59	Y	Rs. 25,00,000.00 25 Lacs+	000230 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.15-04-2019	2019-20
1895. Saraswati buildcon	703-704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59	Y	Rs. 25,00,000.00 25 Lacs+	011662 Hdfc Bank Bopal Ahmedabad-380058 Date.15-04-2019	2019-20
1896. A. Shridhar Infracon Llp	A.Shridhar Corporate House Shilaj Road Sp Ring Road Ahmedabad-380059	Y	Rs. 25,00,000.00 25 Lacs+	002540 ICICI Bank Thaltej Shilaj Road Ahmedabad-59 Date.15-04-2019	2019-20
1897. Cts Industries Pvt Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No.022583	2018-19
1898. Kalathia Engineering & Construction Ltd.	193 Satyagarh Chhavni Opp. Iscon Mall S.G.Highway Ahmedabad-380015	Y	Rs. 25,00,000.00 25 Lacs+	247730 Bank of India Corporate Branch Ahmedabad Date.04-12-2019	2019-20
1899. Aakash Value Reality Pvt Ltd	185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E	Y	Rs. 25,00,000.00 25 Lacs+	615401 India Bank hu Vile Parle Dev Sche Cheque Date-30.09.19	2019-20
1900. Realstone House Properties Pvt. Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	483206, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch	2014-15
1901. Rajasthan Liquor Ltd	First Floor, 7/22D Tilak Nagar Kanpur Kanpur Up-208002 In	Y	Rs. 25,00,000.00 25 Lacs+	646678, SBI	2021-22
1902. Musale Kishore Manohar	--	Y	Rs. 25,00,000.00 25 Lacs+	664526, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch	2014-15
1903. Ranjit Foundation Mehsana	ranjit house .opp sun residency B/H bhagwat bunglow thaltej shilaj road ahmedabad-59	Y	Rs. 25,00,000.00 25 Lacs+	000293 the mehsana urban co-op bank ltd urban road mehsana-380002 date 25-01-2021	2020-21
1904. Aakash Value Reality Pvt Ltd	185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goregaon-E	Y	Rs. 25,00,000.00 25 Lacs+	615420 India Bank Vile Parle Dev Sche Cheque Date-10.10.19	2019-20
1905. Patva Dwellers Pvt. Ltd	216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013	N	Rs. 25,00,000.00 25 Lacs+	RTGS to Nagpur Nagri Sahakari Bank	2014-15
1906. Christy Friedgram Industry	A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214	Y	Rs. 25,00,000.00 25 Lacs+	359195 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 01.12.2020	2020-21
1907. Nirmal Life Style Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2016-17
1908. Patva Dwellers Pvt. Ltd	216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013	N	Rs. 25,00,000.00 25 Lacs+	RTGS to Nagpur Nagri Sahakari Bank	2014-15
1909. Shree Parshwanath Corporation	50, IIIrd Floor, Harsiddha Chambers, Income Tax Cross Road, Ahmedabad-380014	Y	Rs. 25,00,000.00 25 Lacs+	547295, Kalupur Com, Co-operative Bank	2015-16
1910. Dewan Sugars Ltd	By Pass Road Partapur Meerut Up-250103 In	Y	Rs. 25,00,000.00 25 Lacs+	465824, Axis Bank	2021-22
1911. Rare Enterprises	The Federal Bank Limited Mumbai	Y	Rs. 25,00,000.00 25 Lacs+	142657 The Federal Bank Limited Mumbai 21.02.2019	2018-19
1912. INFINA FINANCE PRIVATE LTD.	1st Floor Navsari Building 240, D.N.Road, Fort	N	Rs. 25,00,000.00 25 Lacs+	2781 Kotak Mahindra Bank	2009-10
1913. Win Medicare (P) Ltd	98-Nehru Place, New Delhi 110019	Y	Rs. 25,00,000.00 25 Lacs+	Draft 199356	2005-06
1914. Arts Engg	--	N	Rs. 25,00,000.00 25 Lacs+	672586 23.01.19	2018-19
1915. Sanskrut Jewel Residency LLP	401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6	Y	Rs. 25,00,000.00 25 Lacs+	031732, Central Bank of India	2015-16
1916. Sanskrut Jewel Residency LLP	401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6	Y	Rs. 25,00,000.00 25 Lacs+	031733, Central Bank of India	2015-16
1917. Kalyan Jewellers India Pvt Ltd	TC 32/204/2 Sitaram Mill Road, Punkunnam, Thrissur-680002	N	Rs. 25,00,000.00 25 Lacs+	938199, SBI	2015-16
1918. Manappa D. Vajwal	State	Y	Rs. 25,00,000.00 25 Lacs+	004403 Axis Bank Ltd. Lingasaguru	2020-21
1919. V.S.Dempo Holdings Pvt.Ltd	--	N	Rs. 25,00,000.00 25 Lacs+	003148 Bank Of India Panji	2011-12
1920. Win medicare pvt ltd	1400-modi towers 98	Y	Rs. 25,00,000.00 25 Lacs+	Demand Draft 199356 Ranchi	2004-05
1921. Shanti Construction Guj Pvt. Ltd.	G-1 Ami Apartment 6 Patel Colony Opp. Co.Co Bank Jamnagar-361008	Y	Rs. 25,00,000.00 25 Lacs+	005636 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.18-04-2019	2019-20
1922. Param Capital	--	N	Rs. 25,00,000.00 25 Lacs+	162552 Bank of India dra Kurla Complex Bra Cheque Date-10.04.2019	2019-20
1923. Anvil Fintrade Pvt Ltd	--	N	Rs. 25,00,000.00 25 Lacs+	867212, HDFC Bank Ltd VPD Scheme Br.	2014-15
1924. Timbo Pvt.Ltd.	--	N	Rs. 25,00,000.00 25 Lacs+	031497 Faderal Bank Panji	2011-12
1925. Samaj Electoral Trust Association	--	Y	Rs. 25,00,000.00 25 Lacs+	Cheque DCB Bank Shakespear Sarani Kolkata	2019-20
1926. Utsav Seth	--	Y	Rs. 25,00,000.00 25 Lacs+	864111, Deutsche Bank	2014-15
1927. Sesa Goa Ltd.	P.O.Box 125 ,Sesa Ghor 20 EDC Complex Patto Panaji -Goa 403001	Y	Rs. 25,00,000.00 25 Lacs+	042277 ICICI Bank Ltd.	2011-12
1928. Christy Friedgram Industry	A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214	Y	Rs. 25,00,000.00 25 Lacs+	476419 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 31.12.2020	2020-21
1929. Sh. Hitesh Chhanubha Parmar	1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28	Y	Rs. 25,00,000.00 25 Lacs+	103729 IDBI Bank	2009-10
1930. Sh. Hitesh Chhanubha Parmar	1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28	Y	Rs. 25,00,000.00 25 Lacs+	103730 IDBI Bank	2009-10
1931. Deshpande	--	N	Rs. 25,00,000.00 25 Lacs+	389647, Oriental Bank of Commerce F.C. Road Pune Br.	2014-15
1932. Christy Friedgram Industry	A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214	Y	Rs. 25,00,000.00 25 Lacs+	512100 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 01.02.2021	2020-21
1933. Dineshchandra Agrawal Infracon Pvt Ltd	401 The Grand Mall S.M. Road. Opp SBI Onal Office Ambawadi Ahmedabad-15	Y	Rs. 25,00,000.00 25 Lacs+	296387 Axis Bank Ahmedabad 31.07.2018	2018-19
1934. Damani Estate & Finance Pvt.Ltd.	903, Salamal House, 206 Jamnalal Bajaj Marg, Nariman Point Mumbai - 400 021	N	Rs. 25,00,000.00 25 Lacs+	Cheque No- 476689 Date 27/03/2009 HDFC Bank	2008-09
1935. Ansal Housing & Construction Ltd	606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001	Y	Rs. 25,00,000.00 25 Lacs+	Cheque New Rajinder Nagar New Delhi	2018-19
1936. Ansal Housing & Construction Ltd	606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001	Y	Rs. 25,00,000.00 25 Lacs+	Cheque New Rajinder Nagar New Delhi	2018-19
1937. Saigal Sea Trade	--	Y	Rs. 25,00,000.00 25 Lacs+	002018 HDFC Bank Prabhadevi Mumbai Br.	2016-17
1938. Dilip Timblo	Radha Enclave 8301311,1st Floor Next to Alta mont society Ascania Da costa Road	Y	Rs. 25,00,000.00 25 Lacs+	315549ICICI Bank Ltd	2011-12
1939. Sumedha Spacelinks Llp	4th Floor 25 Shukan Mall Near Rajasthan Hospital Shahibaug Ahmedabad-380004	Y	Rs. 25,00,000.00 25 Lacs+	430569 SBI Infocity Gandhinagar Date.19-04-2019	2019-20
1940. Kals Distilleries Pvt. Ltd.	S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125	Y	Rs. 25,00,000.00 25 Lacs+	079401 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021	2020-21
1941. Apurva Natvar Parikh And Co. Pvt Ltd	96 Chember Mankhurd Link Road Mumbai-400043	N	Rs. 25,00,000.00 25 Lacs+	863110 Yes Bank RK Studio Chembur Br. Cheque Date-17.10.19	2019-20
1942. Kals Distilleries Pvt. Ltd.	S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125	Y	Rs. 25,00,000.00 25 Lacs+	079402 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021	2020-21
1943. Indo Energy International Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	000927 HDFC Bank Prabhadevi Mumbai Br.	2016-17
1944. Alstone International	--	Y	Rs. 25,00,000.00 25 Lacs+	455150, Corporation Bank	2014-15
1945. Kals Distilleries Pvt. Ltd.	S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125	Y	Rs. 25,00,000.00 25 Lacs+	079403 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021	2020-21
1946. Vishakha Builders Llp	Assam	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2021-22
1947. Amit Gupta	--	Y	Rs. 25,00,000.00 25 Lacs+	27735, Axis Bank	2014-15
1948. Navalakha Translines	--	N	Rs. 25,00,000.00 25 Lacs+	375103, Indian Overseas Bank Pune Br.	2014-15
1949. Kals Distilleries Pvt. Ltd.	S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125	Y	Rs. 25,00,000.00 25 Lacs+	079404 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021	2020-21
1950. Maa Kamakhaya Coke Industries	Guwahati Kamrup 781026 Assam	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2021-22
1951. M/S Adarsha Developers	No.10 Anand Bhavan Vittal Malya Road Bengalure	Y	Rs. 25,00,000.00 25 Lacs+	706865 Indian Bank Richmand Circle Bng 14.5.18	2018-19
1952. Kalthia Engineering & Consturction Ltd.	28, RANGIN PARK OPP.RAJNATH CLUB S G HIGHWAY. BODAKDEY AHMEDABAD-380059	Y	Rs. 25,00,000.00 25 Lacs+	437602 BANK OF INDIA	2009-10
1953. Kukreja Enterprises	--	N	Rs. 25,00,000.00 25 Lacs+	725634, Dena Bank Devnar Br.	2014-15
1954. Saigal Sea Trade	--	Y	Rs. 25,00,000.00 25 Lacs+	002017 HDFC Bank Prabhadevi Mumbai Br.	2016-17
1955. Mahalaxmi Wellman Fuel Llp	Guwahati Kamrup 781026 Assam	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2021-22
1956. Esquire Shipping and Trading P Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	003572 HDFC Bank Prabhadevi Mumbai- Branch	2016-17
1957. Maa Kamakhaya Coke Industries	Guwahati Kamrup 781026 Assam	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2021-22
1958. Mineral enterprises ltd	No. 300/B,16th cross sadashivnagar bangalore-560008	N	Rs. 25,00,000.00 25 Lacs+	Cheque No- 663313, State Bank Of Mysore Bangalore Branch.K.G. Road Bangalore-560001	2004-05
1959. Saraswati Buildcon	703 704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59	Y	Rs. 25,00,000.00 25 Lacs+	011687 Hdfc Bank Bopal Ahmedabad-380058 Date.05-02-2019	2019-20
1960. Ghanshyam Pharmaceauticals	Guwahati Kamrup 781001 Assam	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2021-22
1961. Kt Traders (Prop. Kipa Tagak)	Naharlagun Arunachal Pradesh	Y	Rs. 25,00,000.00 25 Lacs+	RTGS, Dt-18.09.2021	2021-22
1962. Kushal Bezbarua	Assam	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2021-22
1963. New Energy Tech	1331A/103 Ravishankar Nagar Keezhanatham Next to Oasis School Kte Nagar Extension Palayam Kottal Tirunelvali-627011	Y	Rs. 25,00,000.00 25 Lacs+	326575 Indian Bank Tirunelveli-627006	2019-20
1964. Great Eastern Energy Corporation Ltd	M-10, ADDA Industrial Estate,Asansol-713 305, West Bengal, India	Y	Rs. 25,00,000.00 25 Lacs+	002845, ICICI Bank, Chq Dt-12.04.2021	2021-22
1965. Unazo Corporation	Vashi-Navi Mumbai	Y	Rs. 25,00,000.00 25 Lacs+	Cheque Tmb Navi Mumbai	2018-19
1966. Sri T. Vijaykumar	No.1312 11th Main Vijayanagar-40	Y	Rs. 25,00,000.00 25 Lacs+	794461 Vijaya Bank Vijayanagar 30.10.2018	2018-19
1967. MI Lifestyle Marketing Global Pvt. Ltd.	No 25 2nd Floor Lanco House G. N Chetty Road T. Nagar Chennai-600017	Y	Rs. 25,00,000.00 25 Lacs+	103676 Axis Bank 79 G N Chetty Road T. Nagar Date 20.03.2021	2020-21
1968. Musale Kishore Manohar	--	N	Rs. 25,00,000.00 25 Lacs+	664527, Saraswat Bank, Andheri-E, Mumbai Br.	2014-15
1969. Suneshine Housing & Infrastrucure Pvt. Ltd.	Sunshine Plaza, Sixth Floor Naigaum Cross Road Dadar(East) Mumbai-400014 India	Y	Rs. 25,00,000.00 25 Lacs+	301920, Progressive Co-Op Bank Ltd.	2013-14
1970. Janus Aviation Private Limited	Borjhar Assam	Y	Rs. 25,00,000.00 25 Lacs+	NEFT HDFC Bank	2019-20
1971. Aqua Infrastructures	A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15	Y	Rs. 25,00,000.00 25 Lacs+	34705, Bank of India	2013-14
1972. Aqua Infrastructures	A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15	Y	Rs. 25,00,000.00 25 Lacs+	34706, Bank of India	2013-14
1973. Kotak Commodity Services Ltd Own Ac	Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030	N	Rs. 25,00,000.00 25 Lacs+	009668, Kotak Mahindra Bank Nariman Point Br.	2014-15
1974. Gold Finch Hotel	32/3, Cresent Road, hignground, Bengaluru-560001	Y	Rs. 25,00,000.00 25 Lacs+	002151 HDFC	2015-16
1975. V C Shah and Company	Rajgir Chambers, 3rd Floor, 12-14, Shahid Bhagat Singh Road, Opp Old Custom House Mumbai-400001	N	Rs. 25,00,000.00 25 Lacs+	000317, Kotak Mahindra Bank Nariman Point Br.	2014-15
1976. Enam Holdings Pvt Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	004038 HDFC Bank Nariman Point Branch	2016-17
1977. Dodhiya Synthetics Ltd	982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In	Y	Rs. 25,00,000.00 25 Lacs+	SCBL 01-08-2017	2017-18
1978. Platina Infraservices P. Ltd.	H.No. 1-3-183/40/122, SBI Colony, Gandhi Nagar, Hyderabad	Y	Rs. 25,00,000.00 25 Lacs+	000189, HDFC Bank	2014-15
1979. M/S Choudhary Associates	Village Tilwada Distt Bahgpat UP	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2018-19
1980. Dodhiya Synthetics Ltd	982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In	Y	Rs. 25,00,000.00 25 Lacs+	SCBL 04-08-2017	2017-18
1981. Satya Electoral Trust	G-15 Hans Bhawan, Bahadurshah Zafar Marg, New Delhi	Y	Rs. 25,00,000.00 25 Lacs+	000128, HDFC Bank	2014-15
1982. Bansi Mall Management Company Pvt Ltd	Future Group Office 3th Floor Sobo Central Mall Near Haji Ali Pt. Madan Mohan Malviya Road Tardeo Mumbai-400034	Y	Rs. 25,00,000.00 25 Lacs+	00 3822, Oriental Bank of Commerce, Orchid City Centre,Mumbai	2013-14
1983. Harmony Electoral Trust	Industrial House Off No.1 to 13 S.No-49/3-38/49 Opp. Kalyani Steel Ltd. MP-1 Ghorpadi Pune-411001	Y	Rs. 25,00,000.00 25 Lacs+	000023 HDFC Bank Bhandarkar Road Pune Cheque Date-25.10.19	2019-20
1984. Bilt Graphic Paper Products	--	Y	Rs. 25,00,000.00 25 Lacs+	010566, City Bank	2014-15
1985. Pune Logitech Services LIp	Mide Phase Iii Rajiv Gandhi Infotech Park Hinewadi-Maan Pune-411057	Y	Rs. 25,00,000.00 25 Lacs+	004222 Hdfc Bank Off Iti Road Pune-411007 03-12-2019	2018-19
1986. Aakash Value Reality Pvt Ltd	185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E	Y	Rs. 25,00,000.00 25 Lacs+	615402 Indian Bank Vile Parle Dev Sche Cheque Date-02.11.19	2019-20
1987. Blue Rose Enterprises	--	N	Rs. 25,00,000.00 25 Lacs+	197898, Union Bank of India Mumbai Br.	2014-15
1988. Janus Aviation Private Limited	Borjhar Assam	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2019-20
1989. Udayak Agro Products	SJ Road Athgaon Guwahati	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2019-20
1990. Blue Rose Enterprises	--	N	Rs. 25,00,000.00 25 Lacs+	198944, Union Bank of India L.D. Ruparel Marg Br.	2014-15
1991. Prudent Electoral Trust	G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2	Y	Rs. 25,00,000.00 25 Lacs+	Cheque 000369 214 Kailash Bld KG Marg New Delhi	2018-19
1992. Shim Shipcare Project Account	--	N	Rs. 25,00,000.00 25 Lacs+	570749, Union Bank of India Rey Road Mumbai Br.	2014-15
1993. Avon Cylce Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	577351	2014-15
1994. J Kumar Infraprojects Ltd	16-A Andheri Industrial Estate Veera-Desai Road Andheri (w) Mumbai-400058	Y	Rs. 25,00,000.00 25 Lacs+	037191 Bank of India Ahmedabad-380001 Dt.11.03.2018	2017-18
1995. New Energy Tech	No.1331/A/103 N/A Ravisankar Nagar Keezhanatham K.T.C. Nagar Extension Tirunelveli Tamil Nadu-627011	Y	Rs. 25,00,000.00 25 Lacs+	326573 Indian Bank Tirunelveli-627006 Date.14-05-2019	2019-20
1996. Theme Developers Pvt Ltd	--	N	Rs. 25,00,000.00 25 Lacs+	007727, Karur Vysya Bank Mumbai Thane Br.	2014-15
1997. Annai Associates	No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951	Y	Rs. 25,00,000.00 25 Lacs+	326382 ICICI Bank Madurai Road Tirunelveli-627001 Date.14-05-2019	2019-20
1998. Maharana Inn Resorts PVt Ltd	Mumbai	N	Rs. 25,00,000.00 25 Lacs+	000502, HDFC Bank Chembur Br.	2014-15
1999. Krishan Kumar Agarwal	B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002	Y	Rs. 25,00,000.00 25 Lacs+	RTGS Dt.21.12.2017	2017-18
2000. Annai Associates	No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951	Y	Rs. 25,00,000.00 25 Lacs+	326384 ICICI Bank Madurai Road Tirunelveli 627001 Date.14-05-2019	2019-20
2001. KrishNA Kumar Agarwal	B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002	Y	Rs. 25,00,000.00 25 Lacs+	RTGS Dt.22.12.2017	2017-18
2002. V K Enterprise	461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh 457001	Y	Rs. 25,00,000.00 25 Lacs+	003895 Bank of Baroda Chandni Chowk Ratlam Madhya Pradesh Date.05-11-2019	2019-20
2003. Mahalaxmi Associates Pvt Ltd	Beltola Kamrup 781006 Assam	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2021-22
2004. Rajshekhar Construction P Ltd	Neha Apartment Guwahati	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2019-20
2005. Mahalaxmi Continental Limited	Assam	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2021-22
2006. Mahalaxmi India Pvt Ltd	Assam	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2021-22
2007. Graceful Traders Group Facility & Services	33A Manoranjan Roy Chowdhary Road Kolkata-700017	Y	Rs. 25,00,000.00 25 Lacs+	675900 IDBI Bank Park Street Kolkata	2016-17
2008. Hitin Vaman Rai	Malleshara	Y	Rs. 25,00,000.00 25 Lacs+	NEFT, SBI, Malleshara	2021-22
2009. Mahalaxmi India Pvt Ltd	Beltola Kamrup 781006 Assam	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2021-22
2010. Steel Solutions Bengaluru	Malleshwaram	Y	Rs. 25,00,000.00 25 Lacs+	RTGS, SBI, Malleshwaram	2021-22
2011. Smt. Swarn Khanna	E 7/692 Arera Colony Bhopal	Y	Rs. 25,00,000.00 25 Lacs+	000843, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021	2021-22
2012. Hanei Tetsu Processing Center Bengaluru	Malleshwaram	Y	Rs. 25,00,000.00 25 Lacs+	RTGS, SBI, Malleshwaram	2021-22
2013. Shri Sanjeev Khanna	1- A Amrakunj Walmi Road Chuna Bhatti Bhopal	Y	Rs. 25,00,000.00 25 Lacs+	000843, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021	2021-22
2014. Shri Sandeep Khanna	E 7/692 Arera Colony Bhopal	Y	Rs. 25,00,000.00 25 Lacs+	000851, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021	2021-22
2015. Shri Alok Khanna	32 Deep Farms Airport Road Bhopal	Y	Rs. 25,00,000.00 25 Lacs+	000866, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021	2021-22
2016. Sharoff Steel Traders	Malleshwaram	Y	Rs. 25,00,000.00 25 Lacs+	RTGS, SBI, Malleshwaram	2021-22
2017. Mahalaxmi Continental Limited	Beltola, Guwahati Kamrup 781006 Assam	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2021-22
2018. Bee Electric Pvt Ltd	6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014	Y	Rs. 25,00,000.00 25 Lacs+	000268 ICICI Bank Makarba Ahmedabad-380051 Date.13-06-2019	2019-20
2019. Sitaben Shah Memorial Trust	412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001	Y	Rs. 25,00,000.00 25 Lacs+	By RTGS Kotak Mahindra Bank Dr Dadabhai Naoroji Cheque Date-19.09.2019	2019-20
2020. Mahalaxmi Associates Pvt Ltd	Beltola Kamrup 781006 Assam	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2021-22
2021. Bee Electric Pvt Ltd	6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014	Y	Rs. 25,00,000.00 25 Lacs+	000269 ICICI Bank Makarba Ahmedabad-380051 Date.14-06-2019	2019-20
2022. Bee Electric Pvt Ltd	6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014	Y	Rs. 25,00,000.00 25 Lacs+	000270 ICICI Bank Makarba Ahmedabad-380051 Date.15-06-2019	2019-20
2023. Mahalaxmi Associates Pvt Ltd	Beltola Kamrup 781006 Assam	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2021-22
2024. Chennai Meterial Recyycling & Trading Co	63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040	Y	Rs. 25,00,000.00 25 Lacs+	955333 SBI Roadway Chennai Date.19-06-2019	2019-20
2025. Flow More Ltd	443 Udyog Vihar Phase III Gurgaon-16 (Haryana)	Y	Rs. 25,00,000.00 25 Lacs+	Union Bank of India Date-18.11.2019	2019-20
2026. Bee Electric Pvt Ltd	6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014	Y	Rs. 25,00,000.00 25 Lacs+	000271 ICICI Bank Makarba Ahmedabad-380051-19-06-2019	2019-20
2027. Bee Electric Pvt Ltd	6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014	Y	Rs. 25,00,000.00 25 Lacs+	000272 ICICI Bank Makarba Ahmedabad-380051-19-06-2019	2019-20
2028. Jamin Mukund Bhatt	18, Jeevan Jyoti, 29 B/C Lallubhai Park, Andheri (W), Mumbai-400058	Y	Rs. 25,00,000.00 25 Lacs+	0002036, Kotak Mahindra Bank, Nariman Point, Mumbai Branch	2014-15
2029. Micro Labs Ltd	27, Race Course Road, Bengaluru-560001	Y	Rs. 25,00,000.00 25 Lacs+	928550, Canara Bank	2015-16
2030. Shanti Procon Llp	Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar	Y	Rs. 25,00,000.00 25 Lacs+	000319 Bank of Baroda Bunder Road Jamnagar Date 03-03-2021	2020-21
2031. Dawat Food Limited	--	Y	Rs. 25,00,000.00 25 Lacs+	658951 State Bank of India	2018-19
2032. Dipak Gupta	A-32, Tanna Residency, 392, Veer Savarkar Marg, Prabhadevi, Mumbai-400025	Y	Rs. 25,00,000.00 25 Lacs+	001045, Kotak Mahindra Bank BKC, Mumbai Branch	2014-15
2033. Mahalaxmi Continental Limited	Beltola, Guwahati Kamrup 781006 Assam	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2021-22
2034. Agrocel Industries Pvt Ltd	13/14 AardhaNA Indi. Development Corporation 2nd Floor Near Virwani Indi Estate Goregaon (E) Mumbai-63	Y	Rs. 25,00,000.00 25 Lacs+	096162 Bank of India Bhuj Gujarat-370001 Dt.12.06.2017	2017-18
2035. Suresh A Kotak	Navsari Building, 240 Dr. D.N. Road, Mumbai-400001	N	Rs. 25,00,000.00 25 Lacs+	001547, Kotak Mahindra Bank, Nariman Point, Mumbai Branch	2014-15
2036. Indus Tubes Limited	Netaji Subahsh Road, Pitampura North West Delhi-110034	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2021-22
2037. Rajsekhar Construction Private Limited	Guwahati Kamrup 781001 Assam	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2021-22
2038. Transpek Industry Ltd	Atladera Vadodara	Y	Rs. 25,00,000.00 25 Lacs+	909553 Axis Bank Vadodara Dt.12.06.2017	2017-18
2039. Palava Dwellers Pvt Ltd	412, Vardhman Chambers, Kavasaji Patel Street, Fort, Mumbai	N	Rs. 25,00,000.00 25 Lacs+	160400, Kotak Mahindra Bank	2015-16
2040. Rajsekhar Construction Private Limited	Guwahati Kamrup 781001 Assam	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2021-22
2041. Excel Industries Limited	184-87 S.V. Road Jogeshwari (West) Mumbai-400102	Y	Rs. 25,00,000.00 25 Lacs+	335718 Bank of India Andheri (west) Mumbai-400058 Dt.12.07.2017	2017-18
2042. Ramkrishna Forgings Ltd	Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017	Y	Rs. 25,00,000.00 25 Lacs+	ICICI Bank Kolkata Date-03.12.2019	2019-20
2043. Sum Developers	B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059	Y	Rs. 25,00,000.00 25 Lacs+	010146 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017	2017-18
2044. Dawat Food Limited	--	Y	Rs. 25,00,000.00 25 Lacs+	659362 State Bank Of India Leha Building Hoshanga Bad Road Bhopal	2018-19
2045. Chennai Meterial Recyycling & Trading Co	63Govind Nivas Balaji Nagar . Mehta Venue Padikuppam Road . Anna. Nagar Chennai (W) Tamilnadu-600040	Y	Rs. 25,00,000.00 25 Lacs+	955335 SBI Broadway Chennai-600108 Date.02-07-2019	2019-20
2046. Ramkrishna Forgings Ltd	Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017	Y	Rs. 25,00,000.00 25 Lacs+	ICICI Bank Kolkata Date-03.12.2019	2019-20
2047. Sun Infrastructure	B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059	Y	Rs. 25,00,000.00 25 Lacs+	012743 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017	2017-18
2048. Chennai Meterial Recyycling & Trading Co	63Govind Nivas Balaji Nagar . Mehta Venue Padikuppam Road . Anna. Nagar Chennai (W) Tamilnadu-600040	Y	Rs. 25,00,000.00 25 Lacs+	955348 SBI Broadway Chennai-600108 Date.02-07-2019	2019-20
2049. Chennai Meterial Recyycling & Trading Co	63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040	Y	Rs. 25,00,000.00 25 Lacs+	955349 SBI Broadway Chennai-600108 Date.02-07-2019	2019-20
2050. NAvratNA Organisers & Developers Pvt Ltd	"Kaycrest" 2nd Floor Opp. Gujarat Gas Co C.G. Road Ahmedabad-380006	Y	Rs. 25,00,000.00 25 Lacs+	103537 HDFC Bank NAvrangpura AhmedabadDt.12.07.2017	2017-18
2051. Sagar SaNAnd Infrabuild Pvt Ltd	Basment Ashokwadi Panchvati Ahmedabad-380006	Y	Rs. 25,00,000.00 25 Lacs+	000502 HDFC Bank NAvrangpura Ahmedabad Dt.12.07.2017	2017-18
2052. Hettich India Pvt. Ltd.	--	Y	Rs. 25,00,000.00 25 Lacs+	86 Kotak Mahindra Bank Centre Point Andheri Kurla Opp Rpg Tower Mumbai	2018-19
2053. Daawat Foods Limited	Unit No.134 First Floor Rectangle-1 Saket District Centre New Delhi-110017	Y	Rs. 25,00,000.00 25 Lacs+	229601 SBI Leha Buikding Hosangabad Road Bhopal	2017-18
2054. Nature Bio Foods Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	ICICR52018111400545 Icici Bank Ltd.	2018-19
2055. Avener Capital Private Limited	1312, C-Wing, 13Tjh Floor, Plot No. C-66, G Block, Bandra Kurla Complex, Mumbai, Mumbai-400051	Y	Rs. 25,00,000.00 25 Lacs+	239, Kotak Mahindra Bank, BKC Branch, BKC Branch Plot No-C-27, Block 9, Bandra Kurla Complex, Bandra East Pin-400051	2021-22
2056. M/S Kandhari Beverages	--	Y	Rs. 25,00,000.00 25 Lacs+	Ch. No. 466799 Sbi Chandigarh Commercial	2018-19
2057. L T Food Limited	--	Y	Rs. 25,00,000.00 25 Lacs+	Neft	2018-19
2058. Jubilant Enpro Pvt.	1A, SEC-16A, IND Area Noida	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No-54220 UTI Bank, SEC-16, Noida	2006-07
2059. Jubilant Enpro Pvt.	1A, SEC-16A, IND Area Noida	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No-54222 UTI Bank, SEC-16, Noida	2006-07
2060. Macleods Pharmaceuticals Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	RTGS Axis Bank Dt.05.08.2017	2017-18
2061. Dawat Food Limited	--	Y	Rs. 25,00,000.00 25 Lacs+	767879 Indialeha Building Hoshanga Bad	2018-19
2062. NANAvati Motors Private Limited	220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550	Y	Rs. 25,00,000.00 25 Lacs+	001962 HDFC Bank Dumas Road Surat-395007 Dt.02.10.2017	2017-18
2063. Adroit Share & Stock Broker P Ltd	304 Eco Space I.T. Park Old NAgardas Road Moga Village Andheri (east) Mumbai-400069	Y	Rs. 25,00,000.00 25 Lacs+	315320 Bank of India Stock Exchange Branch Mumbai-400023 Dt.18.09.2017	2017-18
2064. Dawat Foods Limited	Dist Raisen Madhya Pradesh	Y	Rs. 25,00,000.00 25 Lacs+	33475 State Bank of India Mandideep Raisen Date 09-07-2020	2020-21
2065. Silver Star Bistillery	--	Y	Rs. 25,00,000.00 25 Lacs+	0002712 ICICI Bank Vapi Kunta Road daman date 14-10-2020	2020-21
2066. Dawat Foods Limited	Dist Raisen Madhya Pradesh	Y	Rs. 25,00,000.00 25 Lacs+	176501 State Bank of India Commercial Branch Bhopal Date 16-07-2020	2020-21
2067. Brahm Precision Materials Pvt Ltd	K-221 MIDC Maharashtra Industrial Development Corp. Waluj Aurangabad Maharashtra 431336	Y	Rs. 25,00,000.00 25 Lacs+	4862 HDFC Bank Aurangabad	2016-17
2068. Shanti Procon Llp	Shanti House, Plot No 3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar	Y	Rs. 25,00,000.00 25 Lacs+	000912, Bank of Baroda, Bunder Road, Jamnagar, Chq.Dt. 25.06.2021	2021-22
2069. Rare Enterprises	Rakesh Jhunjhunwala 151 Nariman Bhawan Nariman Point Mumbai-400021	Y	Rs. 25,00,000.00 25 Lacs+	53519 Citi Bank Fort Mumbai Branch	2016-17
2070. Nkg Infrastructure Limited	204, Kailash Building 26, K.G. Marg, New Delhi	Y	Rs. 25,00,000.00 25 Lacs+	646761, State Bank of India, IFB, New Delhi, 15th Floor, Jawahar Vyapar Bhawan, 1, Tolstoy Marg, Janpath New Delhi-110001	2021-22
2071. Akash Infra-Projects Pvt. Ltd.	--	Y	Rs. 25,00,000.00 25 Lacs+	692763 Oriental Bank of commerce Karnavati City	2011-12
2072. Mehul M. Shah	--	Y	Rs. 25,00,000.00 25 Lacs+	RTGS HDFC Bank JVPD Mumbai	2016-17
2073. Sunshine Housing & Infrastructure Pvt Ltd	Sunshine Plaza, 6th Floor, Naigaum Cross Road, Dadar East, Mumbai-400014	Y	Rs. 25,00,000.00 25 Lacs+	304080, Progressive Co Op. Bank Ltd., Dadar Branch	2014-15
2074. Enviro Control Associates I Pvt Ltd	Enviro House Besided Titan Show Room Ghoddod Road Surat-395001	Y	Rs. 25,00,000.00 25 Lacs+	010028 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018	2017-18
2075. Thriveni Earth Movers Pvt. Ltd	Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034	Y	Rs. 24,99,950.00 24 Lacs+	RTGS, SBI	2014-15
2076. Barik Enterprises India Pvt Ltd	No.6, Md Hussain Sahib Street Chennai-600002	Y	Rs. 24,00,000.00 24 Lacs+	RTGS-UTIBR52022021000277087	2021-22
2077. Maruti Construction Co	10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350	Y	Rs. 24,00,000.00 24 Lacs+	003114, HDFC Bank, Bapunagar, Ahmedabad-380025, Chq Dt 22.02.2022	2021-22
2078. Komal Agarwal	A-88 Ashok Vihar Phase-1 New Delhi-110052	Y	Rs. 24,00,000.00 24 Lacs+	RTGS	2020-21
2079. Wall Sumedh	B 32 15 Midc Industrial Area	N	Rs. 24,00,000.00 24 Lacs+	By RTGS Cheque Date-08.04.2019	2019-20
2080. Suraj Maharudra Jagdale	--	Y	Rs. 23,50,000.00 23 Lacs+	000444 ICICI Bank Hinjevadi Cheque Date-28.04.2019	2019-20
2081. Maverick Holdings	--	Y	Rs. 23,00,000.00 23 Lacs+	179109, SBI	2013-14
2082. Lodha Developers Ltd	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 23,00,000.00 23 Lacs+	By RTGS Cheque Date-28.05.19	2019-20
2083. Nitin R Chhatwal	--	N	Rs. 23,00,000.00 23 Lacs+	000506, HDFC Bank Fort Mumbai Branch	2014-15
2084. K.S.D. Construction	209, Krishna Commarcial Complex, No.2, Rajnagar Chowk, Nana Mava Road, Rajkot	Y	Rs. 23,00,000.00 23 Lacs+	002073, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq Dt-20.05.2021	2021-22
2085. Nilesh Khushalbhai Patel	H.L Enginnering ubharat maroli road navsari	Y	Rs. 22,00,000.00 22 Lacs+	000604 HDFC BANK station road navsari-396445 date 06-02-2021	2020-21
2086. V C Solutins Pvt Ltd	--	Y	Rs. 22,00,000.00 22 Lacs+	137, HDFC Bank	2013-14
2087. Vishvraj Enviroment	--	N	Rs. 22,00,000.00 22 Lacs+	390248 Indusind Bank Nariman Point Branch Cheque Date-16.08.2019	2019-20
2088. Khorakiwala Holdings & investments pvt ltd	Wockhardt towers bandra kurla complex bandra (E) mumbai	N	Rs. 22,00,000.00 22 Lacs+	Cheque No. 110991, Hsbc Bank Fort Mumbai	2004-05
2089. Himansu Khushalbhai Patel	Nishal failyubhatporechoryasisurat-394510	Y	Rs. 22,00,000.00 22 Lacs+	001211 HDFC BANK station road navsari-396445 date 27-01-2021	2020-21
2090.	--	N	Rs. 21,60,721.00 21 Lacs+	NEFT Maharashtra Bank ration Compound Civil Lines Nagpur-440001	2019-20
2091. Mehul Geo Projects Llp	Gotri Road, Vadodara-390007	Y	Rs. 21,50,000.00 21 Lacs+	001525, HDFC Bank, Near Natu Bhai Circle, Gotri Road,Vadodara-390007, Chq Dt 04.11.2021	2021-22
2092. Raghuveer Developers and Builders	Ug-26 nariman point shoping center city light road surat	Y	Rs. 21,41,250.00 21 Lacs+	266043 INDIAN BANK Athwalines surat-395007 date28-01-2021	2020-21
2093. 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. 09819888222	Y	Rs. 21,21,212.00 21 Lacs+	687089, Union Bank of India Goregaon€, Mumbai	2014-15
2094. Avon Cycles Ltd	--	N	Rs. 21,00,000.00 21 Lacs+	565974, Punjab National Bank	2013-14
2095. Manav Rachna Vidyantarikshna Pvt Ltd.	Faridabad	Y	Rs. 21,00,000.00 21 Lacs+	955201, Karnataka Bank, Faridabad, Chq. Dt. 14.10.2021	2021-22
2096. Surinder Gugnani	11, East Part Road, Karol Bagh, Central Delhi-110005	Y	Rs. 21,00,000.00 21 Lacs+	46, Kotak Mahindra Bank, New Rohtak Road, Delhi 5 C 1 Ground Floor New Rohtak Road Karol Bagh Delhi Central District Delhi-110005	2021-22
2097. Vibhuti Organisers Pvt Ltd	Opp. Andhjan School Ghod Dod Road Surat 395007	Y	Rs. 21,00,000.00 21 Lacs+	171086, State Bank of India	2012-13
2098. Aashirvad Kelavani Public Charitable Trust	Surat	Y	Rs. 21,00,000.00 21 Lacs+	183, Bank of Baroda	2012-13
2099. Rajashtan Liquors Ltd	--	N	Rs. 21,00,000.00 21 Lacs+	646550 SBI 01.06.2019	2019-20
2100. Ranjit Buildcon Ltd	--	N	Rs. 21,00,000.00 21 Lacs+	981462, Dena Bank	2012-13
2101.	--	N	Rs. 21,00,000.00 21 Lacs+	000098 Bank of Baroda Bank	2019-20
2102. Sadbhav Engineering Ltd	--	N	Rs. 21,00,000.00 21 Lacs+	285, Kotak Mahindra Bank	2012-13
2103. Mcrotek International Pvt. Ltd.	G-11 Udyog Nagar Rohtak Rd Delhi	Y	Rs. 21,00,000.00 21 Lacs+	000045 HDFC Bank	2019-20
2104. Rajesh Jain ( B P Jain Foundation)	Rohtak	Y	Rs. 21,00,000.00 21 Lacs+	Cheque 000016 Kotak Mahindra Bank Model Town Rohtak Cheque Date- 10-04-2019	2019-20
2105. NG Projects Ltd	Mehtapura Crossing Himmatnagar Sabar Kantha-383001 Gujarat India	Y	Rs. 21,00,000.00 21 Lacs+	048602 IDBI Bank Ahmedabad Gujarat	2016-17
2106. Gyan Chand Chordia M	Tamilnadu	Y	Rs. 21,00,000.00 21 Lacs+	Transfer	2021-22
2107. Action Construction Equipment Ltd	Dudhola Link Road Palwal	Y	Rs. 21,00,000.00 21 Lacs+	RTGS Sbinr120191016001 State Bank of India Cheque Date-16.10.2019	2019-20
2108. Trilok Chand	39, Gaddaipur NR, Chhaterpur New Delhi-110074	Y	Rs. 21,00,000.00 21 Lacs+	853105, Syndicate Bank of India	2013-14
2109. Vidharbha Distillers	Kampte Road Teka Nakat Nagpur-26	Y	Rs. 21,00,000.00 21 Lacs+	481889 Oriental Bank of Commerce il Lal Imli Chowk Na Cheque Date-25.10.2019	2019-20
2110. International Mark Co.Pvt.Ltd	Punjab	Y	Rs. 21,00,000.00 21 Lacs+	Cheque 001151, HDFC Bank	2021-22
2111. Simran Agritech Pvt. Ltd.	Indore	Y	Rs. 21,00,000.00 21 Lacs+	22 HDFC Banjk Navlakha Indore Indore Date 19.02.2021	2020-21
2112. Shah Shankarlal Chhaganlal	199-201 Vishal Nagar Society Udhana Magdalla Road Bhatar Althan Surat-395017	Y	Rs. 21,00,000.00 21 Lacs+	053294 Axis Bank Althan Surat-395017 Date-22-01-2021	2020-21
2113. Sh. Kamal Yadav	Gurgaon	Y	Rs. 21,00,000.00 21 Lacs+	Cash	2014-15
2114. Amrit Cement Limited	Trishul Tower Zoo Road	Y	Rs. 21,00,000.00 21 Lacs+	515270 PNB Bank	2018-19
2115. Axon Construction P.Ltd	Plot No. D-76, Sector-4, Devendra Nagar Raipur	Y	Rs. 21,00,000.00 21 Lacs+	742134, State Bank of India	2013-14
2116. Haryana City Gas (Kapil Chopra Enterprises)	A-149 Sushant Lok Phase-1 Gurgaon-Haryana	Y	Rs. 21,00,000.00 21 Lacs+	Axis Bank Limited 17.06.19	2019-20
2117. Hemanth Kumar Choudhary	Gandhi Nagar Banglore	Y	Rs. 21,00,000.00 21 Lacs+	040141 Union Bank Banglore Date 03.03.2021	2020-21
2118. M/S Sharoff Steel Traders	#67 B New Timber Yard Layout Mysuru Road Bengaluru-26	Y	Rs. 21,00,000.00 21 Lacs+	RTGS CaNAra Bank Kodandarapura Dt.06.02.2018	2017-18
2119. Shri Sidharth Kapoor	Bhopal	Y	Rs. 21,00,000.00 21 Lacs+	7282 Union Bank of India R K D F College Bhopal Date 22.02.2021	2020-21
2120. Gandhar Oil Refinary India Ltd	18th Floor DLH Park S.V. Road Goregaon West Mumbai-400062	Y	Rs. 21,00,000.00 21 Lacs+	986716 HDFC Bank Marve Rd. Orlem Malad West Mumbai	2016-17
2121. Gulshan Gugnani	11 East Part Road Karol Bagh New Delhi-110005	Y	Rs. 21,00,000.00 21 Lacs+	Cheque No-000400 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05	2020-21
2122. Hare Krishna Hare Rama Foods Pvt. Td.	114 Ngm Gurgaon	Y	Rs. 21,00,000.00 21 Lacs+	288673 Canara Bank Sector-10A Gurugram	2018-19
2123. Nandi Agro Intiative Pvt. ltd.	--	Y	Rs. 21,00,000.00 21 Lacs+	145723 SBI 16.04.2019	2019-20
2124. Dinshaws Dairy Foods Pvt Ltd	Banaz Byramji Town Nagpur-440013	Y	Rs. 21,00,000.00 21 Lacs+	830737 HDFC Bank Shankar Nagar Branch Cheque Date-28.03.2019	2019-20
2125. Micro Labs	# 27, Race Course Road, Bengaluru-560001	Y	Rs. 21,00,000.00 21 Lacs+	426501 Canara Bank	2015-16
2126. J Kumar Infraprojects Ltd.	--	N	Rs. 21,00,000.00 21 Lacs+	579229, Bank of India, Bandra (E) Branch	2013-14
2127. Montecarlo Ltd	--	Y	Rs. 21,00,000.00 21 Lacs+	816, Oriental Bank of Commerce	2013-14
2128. Dhanuka Labortories Ltd	--	Y	Rs. 21,00,000.00 21 Lacs+	030402 HDFC Bank	2016-17
2129. Shri Suresh Narayan Vijay Bhopal	Bhopal	Y	Rs. 21,00,000.00 21 Lacs+	000076, ICICI Bank, People Mall Bhopal, Chq Dt 17.03.2022	2021-22
2130. Joneja Bright Steel Pvt. Ltd.	Faridabad	Y	Rs. 21,00,000.00 21 Lacs+	417910, HSBC Bank, Gurgaon, Chq. Dt. 16.07.2021	2021-22
2131.	--	N	Rs. 20,00,000.00 20 Lacs+	RTGS BKIDH10301441646	2020-21
2132. Sunil Goel	11/26 East Punjabi Bagh New Delhi-110026	Y	Rs. 20,00,000.00 20 Lacs+	5426 Citi Bank Citi Bank N.A. Delhi Dt.09.02.1820	2017-18
2133. Shree Maha Laksmi Mills	Fancy Bazar MG Road Guwahati	Y	Rs. 20,00,000.00 20 Lacs+		2019-20
2134. Sunny Electricals	201 Sundaram Apartment Mahar Park Apartment Near Athwagate Ring Road Surat-395001	Y	Rs. 20,00,000.00 20 Lacs+	002698 Bank of Baroda Athwalines Surat-395001 Dt.16.02.2018	2017-18
2135. Kumar Properties & Realstate Pvt Ltd	--	N	Rs. 20,00,000.00 20 Lacs+	003079, HDFC Bank Camp Pune	2014-15
2136. Unicorp Reality Pvt. Lt.d	Unicorp House A 103/105 Modi Street Fort Mumbai 400001	Y	Rs. 20,00,000.00 20 Lacs+	RTGS HDFC Bank Fort Date 05.03.2021	2020-21
2137. Shreeji Krupa Project Ltd	Raipur	Y	Rs. 20,00,000.00 20 Lacs+	006071 ICICI Bank	2018-19
2138. Oxford Suites	Baber Pune-411045	N	Rs. 20,00,000.00 20 Lacs+	056895 Bank of Maharashtra rangut Branch Dist Pune Cheque Date-13.10.2019	2019-20
2139. Rajkamal Builders Infra Pvt. Ltd.	54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015	Y	Rs. 20,00,000.00 20 Lacs+	356255 HDFC Bank Date 05-07-2021	2020-21
2140. Agri Gold Projects Ltd.	--	Y	Rs. 20,00,000.00 20 Lacs+	064554 The Karur Vysya Bank Ltd., Banjara Hills, Hyderabad-500 033	2011-12
2141. Pawan Jindal	704 Sector-15 Part-Ii Gurgaon	Y	Rs. 20,00,000.00 20 Lacs+	CNRBR52021020356966474 Canara Bank Gurgaon Date 03-02-2021	2020-21
2142. Cube Construction Engineering Limited	1, Chandramani Nagar, Vidhyavihar School Lane, Opp. High Tension Road, Subhanpura, Vaodadara 390023	Y	Rs. 20,00,000.00 20 Lacs+	952605, IDBI Bank, Off C. G. Road, Ahmedabad-380006, Chq Dt 28.10.2021	2021-22
2143. Jayanta Saha	Agartala	Y	Rs. 20,00,000.00 20 Lacs+		2020-21
2144. Unicorp Consultancy	Unicorp House A 103/105 Modi Street Fort Mumbai 400001	Y	Rs. 20,00,000.00 20 Lacs+	RTGS Date 25.03.2021	2020-21
2145. Damodhar Mangalji & Co. Off	Damodar Niwas, 1st Floor MG Road Panaji Goa- 403001	Y	Rs. 20,00,000.00 20 Lacs+	437698, Canara Bank Panaji	2012-13
2146. Shri Rajesh C. Jain	304, Tulsiani Chambers, 212, Nariman Point Mumba- 400021	Y	Rs. 20,00,000.00 20 Lacs+	443642, ICICI Bank Ltd	2012-13
2147. Jackson Patton	Duncan Basti Dimapur	Y	Rs. 20,00,000.00 20 Lacs+	RTGS, ICICI Bank Main Branch, Dimapur	2021-22
2148. Samras Organisers	--	Y	Rs. 20,00,000.00 20 Lacs+	132, Kotak Mahindra Bank	2012-13
2149. Dev Land and Housing Pvt. Ltd.	10 Floor Dev Plas, S. V. Road, Andheri (West), Opp. Fire	N	Rs. 20,00,000.00 20 Lacs+	412232, PNB Branch, S. V. Road, Andheri	2012-13
2150. MIRC Electronics Ltd.	--	N	Rs. 20,00,000.00 20 Lacs+	Cheque No- 107977 Date 08.08.2008Axis Bank, Roorkee	2008-09
2151. Hn Safal Infra Developers Pvt Ltd	1002, Safal Profitaire, 10th Corporat Road, Prahladnagar, Ahmedabad	Y	Rs. 20,00,000.00 20 Lacs+	RTGS, ICICI Bank, Popular House, Ashram Road, Ahmedabad, Dt 02.11.2021	2021-22
2152. Aurobindo Pharma Ltd	--	Y	Rs. 20,00,000.00 20 Lacs+	969375, HDFC Bank 6-1-73 Gr & 3rd Floor, Hyderabad-500004	2014-15
2153. Thriveni Earthmovers Private Limited	No.-22/110 Greenways Road Fairlands Salem Tamilnadu-636016 IN	Y	Rs. 20,00,000.00 20 Lacs+	RTGS	2016-17
2154. Sai Regency Power Corporation Pvt. Ltd.	8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033	Y	Rs. 20,00,000.00 20 Lacs+	946411ICICI BANK RAMNATH PURAM BR. TAMIL NADU	2010-11
2155. General Electoral Trust	159, Churchgate Reclamation Industry House Mumbai - 20	N	Rs. 20,00,000.00 20 Lacs+	359377-379 Uco Bank New Delhi	2004-05
2156. VM Salgaoncar & Brother Pvt. Ltd.	Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802	Y	Rs. 20,00,000.00 20 Lacs+	001418, HDFC Bank Vasco	2014-15
2157. M/s Wine Medicare Pvt. Ltd	New Delhi	Y	Rs. 20,00,000.00 20 Lacs+	479548 HDFC Bank Date 11.08.2020	2020-21
2158. Maharastra Rajya Truck Tempo Tanker Bus	Vahatuk Mahasangh Vadi Bhandar Mumbai	N	Rs. 20,00,000.00 20 Lacs+	971767 Icici Bank Mumbai	2004-05
2159. Transpek-Silox Industry Ltd.	Kalali Road, Atladra, Vadodara-12	Y	Rs. 20,00,000.00 20 Lacs+	87807, Axis Bank Ltd.	2014-15
2160. Hill Point Investment & Finance Pvt	--	N	Rs. 20,00,000.00 20 Lacs+	694598, Indian Bank, Santacruz Branch	2014-15
2161. Ranjit Foundation Mehsana	Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej Shilaj Road Ahmedabad-380059	Y	Rs. 20,00,000.00 20 Lacs+	000108 The Mehsana Urban Co-op Bank Ltd Urbank Bank Road Mehsana	2016-17
2162. Aurobindo Pharma Ltd	--	Y	Rs. 20,00,000.00 20 Lacs+	973084 HDFC Bank	2016-17
2163. Kushal Bezbaruah Kalipur	A T Road Guwahati	Y	Rs. 20,00,000.00 20 Lacs+	NEFT	2020-21
2164. SHRI M R JAISHANKAR	Chairman Managing Dirctor Brigate Road Banglore -560001	Y	Rs. 20,00,000.00 20 Lacs+	343035	2009-10
2165. Setco Automotive Ltd.	2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034	Y	Rs. 20,00,000.00 20 Lacs+	2036, Bank of Baroda	2014-15
2166. Lallooji & Sons	A-2, Shivalik Business Centre, B/H/Rajpath Club, S.G. Highway, Ahmedabad-54	Y	Rs. 20,00,000.00 20 Lacs+	241648, ICICI Bank	2014-15
2167. Friends Salt Works & Alied Insustries	"Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201	Y	Rs. 20,00,000.00 20 Lacs+	001790 Hdfc Bank Gandhidham Kutch-370201 18/03/2019	2018-19
2168. HOTEL LEELA VENTURES LTD	Shahar Road , Shahar Mumbai-400059	N	Rs. 20,00,000.00 20 Lacs+	8290 ORIENTAL BANK OF COMM	2009-10
2169. Gwalior Alcobrew Private Limited	Shriram Complex Iind Floor 202 Jaripatka Nagpur Maharashtra-440014	Y	Rs. 20,00,000.00 20 Lacs+	107060 IDBI Bank Chamber Bhawan SDM Road Gwalior Cheque Date-08.04.2019	2019-20
2170. Kukreja Development Corporation	501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088	Y	Rs. 20,00,000.00 20 Lacs+	060234 Dena Bank Govandi Mumbai-400088 16/03/2019	2018-19
2171. Maharashtra Seamless Ltd	Plot No, 30 Institutional Sec-44 Gurgaon-12202	Y	Rs. 20,00,000.00 20 Lacs+	754999, HDFC Bank	2013-14
2172. MODERM ROAD MAKER P LTD	IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072	Y	Rs. 20,00,000.00 20 Lacs+	138180 Canara Bank	2009-10
2173. International Mark Co.Pvt.Ltd	Punjab	Y	Rs. 20,00,000.00 20 Lacs+	Cheque 005596, HDFC Bank	2021-22
2174. Ritu Arun Nathani	--	N	Rs. 20,00,000.00 20 Lacs+	858114, Citi Bank N.A. Pune Branch	2014-15
2175. Radhe Construction	Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421	Y	Rs. 20,00,000.00 20 Lacs+	007004 Bank of Baroda Ajit Industries Area Rajkot	2016-17
2176. UNITY INFRA PROJECT LTD	1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025	Y	Rs. 20,00,000.00 20 Lacs+	588300 BANK OF INDIA	2009-10
2177. Shri Praveen Desai	--	Y	Rs. 20,00,000.00 20 Lacs+	212183, State Bank of India	2014-15
2178. Finolex Cables Ltd	--	Y	Rs. 20,00,000.00 20 Lacs+	970376, HDFC Bank	2014-15
2179. Jaideep Ispat & Alloy Pvt. Ltd.	Indore	Y	Rs. 20,00,000.00 20 Lacs+	843387 State Bank of India GPO Branch Indore Indore Date 19.02.2021	2020-21
2180. Malani Construction Co	15, Kotechnagar, Kalavad Road, Rajkot	Y	Rs. 20,00,000.00 20 Lacs+	206, HDFC Bank	2014-15
2181. Shree Maha Laksmi Mills	Fancy Bazar MG Road Guwahati	Y	Rs. 20,00,000.00 20 Lacs+	Cheque	2020-21
2182. Ranjit Foundation Mehsana	Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-380059	Y	Rs. 20,00,000.00 20 Lacs+	000141 The Mehsana Urban Co-op Bank Urban Bank Road Mehsana	2016-17
2183. Bhoop Singh Yada	H.No-2865 Sec-46 Gurgaon	Y	Rs. 20,00,000.00 20 Lacs+	Cheque 997805 State Bank of India Cheque Date-20.01.2020	2019-20
2184. Kapil Gupta	H.No-405 Sec-14 Gurgaon	Y	Rs. 20,00,000.00 20 Lacs+	Idfbr520200120003008 IDFC First Bank Cheque Date-20.01.2020	2019-20
2185. Hare Krishna Hare Rama Food Pvt Ltd	114 New Anaj Mandi Gurgaon	Y	Rs. 20,00,000.00 20 Lacs+	Kkbkr52020012300714 Kotak Mahindra Bank Cheque Date-23.01.2020	2019-20
2186. CHOWGULE CARITABLE TRUEST	Chowgule House Marmugao Harbor Vasco Da Gama Goa-403803	N	Rs. 20,00,000.00 20 Lacs+	145891 SBI	2009-10
2187. NACTO Pharma Ltd.	Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN	Y	Rs. 20,00,000.00 20 Lacs+	RTGS 11.04.2019	2019-20
2188. Ramendra J Parikh	4th Floor, Anandnagar Cross Road, Satellite, Ahmedabad-380015	Y	Rs. 20,00,000.00 20 Lacs+	406009, Canara Bank, Bhadra, Ahmedabad-380001, Chq Dt 10.01.2022	2021-22
2189. Jumana Goolam Vahanvati	21, Buckley Court, Nathalal Parekh Marg, Colaba, Mumbai- 400039	N	Rs. 20,00,000.00 20 Lacs+	957, HDFC Bank, Fort Branch	2013-14
2190. MSN Pharma Chem	Plot No 212/A/B/C/D/ IDA Phase-II Pashamylaram (Village) Patancheru Mandal District Sangareddy Telangana 502307	Y	Rs. 20,00,000.00 20 Lacs+	RTGS 14.10.2019	2019-20
2191. Excel Crop Care Limited	13/14, Aradhana Ind. Devlopment Corp., Nr. Virwani, Ind. Estate, Goregaon ( E), Mumbai- 400063	Y	Rs. 20,00,000.00 20 Lacs+	212181, State Bank of India	2013-14
2192. Jitendra Yadav	--	N	Rs. 20,00,000.00 20 Lacs+	053312 Axis	2018-19
2193. Percept Multitrade Private Limited	Chandra Vihar, P No. A 2, Rd No. 9, Jawahar Nagar, Goregaon(W) Mumbai 400062, Maharashtra	Y	Rs. 20,00,000.00 20 Lacs+	RTGS	2014-15
2194. Zoho Corporation Pvt Ltd	--	Y	Rs. 20,00,000.00 20 Lacs+	NEFT	2018-19
2195. United Linershipping Services Llp	Office No.71 A Wing Godrej Coliseum Off Somaiya Hospital Road Behind Everard NAgar SLON East Mumbai-400022 Maharashtra	Y	Rs. 20,00,000.00 20 Lacs+	571 Axis Bank Limited Dt.24.05.2017	2017-18
2196. Pixels Heights Pvt. Ltd	--	N	Rs. 20,00,000.00 20 Lacs+	375890, Saraswat Bank, Marol Branch	2014-15
2197. Arcon Heights Pvt. Ltd	--	N	Rs. 20,00,000.00 20 Lacs+	485553, Saraswat Bank, Marol Branch	2014-15
2198. Green Globe Argo Pvt. Ltd	--	N	Rs. 20,00,000.00 20 Lacs+	585003, Saraswat Bank, Marol Branch	2014-15
2199. Hanthamohan Agro Projects	--	N	Rs. 20,00,000.00 20 Lacs+	200703 Corporation Bank	2009-10
2200. Axotic Heights Pvt. Ltd	--	N	Rs. 20,00,000.00 20 Lacs+	375845, Saraswat Bank, Marol Branch	2014-15
2201. Spray Argo Pvt. Ltd	--	N	Rs. 20,00,000.00 20 Lacs+	483099, Saraswat Bank, Marol Branch	2014-15
2202. M/S. Nitesh IndiraNAgar Retail Pvt. Ltd.	Bengaluru	Y	Rs. 20,00,000.00 20 Lacs+	169378 HDFC Bank Dt.03.11.2017	2017-18
2203. Manipal Health Enterprises Pvt. Ltd.	Manipal Tower, 14 Airport Road, Bangalore- 560008	Y	Rs. 20,00,000.00 20 Lacs+	422716, ICICI Bank	2013-14
2204. Jasvinder Singh	Dehradun Uttarakhand	Y	Rs. 20,00,000.00 20 Lacs+	Cheque Date-08.04.2019	2019-20
2205. Star Cement Meghalaya Ltd	Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210	Y	Rs. 20,00,000.00 20 Lacs+	RTGS State Bank of India	2016-17
2206. Shipra Estate Ltd	Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012	Y	Rs. 20,00,000.00 20 Lacs+	RTGS	2016-17
2207. Swapan Ch Dey Town	Pratapgarh	Y	Rs. 20,00,000.00 20 Lacs+	RTGS, Dt-06.04.2021	2021-22
2208. Binod Kr. Bohra	--	Y	Rs. 20,00,000.00 20 Lacs+		2016-17
2209. Shrikant Prabhakar Pathak	--	N	Rs. 20,00,000.00 20 Lacs+	888614, HDFC Bank, Pune Branch	2014-15
2210. Binod Kr. Bohra	--	Y	Rs. 20,00,000.00 20 Lacs+		2016-17
2211. Haryana City Gas (Kapil Chopra Enterprises)	A-149 Sushant Lok Phase-1 Gurgaon-Haryana	Y	Rs. 20,00,000.00 20 Lacs+	Axis Bank Limited 04.06.19	2019-20
2212. Apeejay Shipping Ltd	Apeejay House 15 park Street kolkata- 700016	N	Rs. 20,00,000.00 20 Lacs+	5360 HDFC Bank	2009-10
2213. Shri Rang Sales Corporation	U/G-3&4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002	Y	Rs. 20,00,000.00 20 Lacs+	880004, Union Bank of India, Salabatpura Surat-395003, Chq Dt 01.02.2022	2021-22
2214. Avani Jasmin Ajmera	Aryan Mahal,Flat No.29, 6th Floor, C-Road, Churchgate/Marine Drive, Mumbai, Marine Lines, Mumbai 400 020	Y	Rs. 20,00,000.00 20 Lacs+	RTGS	2021-22
2215. Thotakura Chinabhumaiah	--	Y	Rs. 20,00,000.00 20 Lacs+		2016-17
2216. Minal Manish Ajmera	Aryan Mahal,Flat No.29, 6th Floor, C-Road, Churchgate/Marine Drive, Mumbai, Marine Lines, Mumbai 400 020	Y	Rs. 20,00,000.00 20 Lacs+	RTGS	2021-22
2217. Shakshi Trading Company Pvt. Limited	F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018	Y	Rs. 20,00,000.00 20 Lacs+	Axis Bank Limited 21.12.19	2019-20
2218. Hemant Sood	LudhiaNA	Y	Rs. 20,00,000.00 20 Lacs+	482 Dt.20.06.2017	2017-18
2219. Shakshi Trading Company Pvt. Limited	F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018	Y	Rs. 20,00,000.00 20 Lacs+	Axis Bank Limited 21.12.19	2019-20
2220. Swadeshi Tubes Limited	GH-2 G-17 132-A Paschim Vihar New Delhi-110063	Y	Rs. 20,00,000.00 20 Lacs+	Axis Bank Limited 23.12.19	2019-20
2221. Swadeshi Tubes Limited	GH-2 G-17 132-A Paschim Vihar New Delhi-110063	Y	Rs. 20,00,000.00 20 Lacs+	Axis Bank Limited 23.12.19	2019-20
2222. Pooja Agencies	2/860 Pooja House Opp Sub Jail Ring Road Surat	Y	Rs. 20,00,000.00 20 Lacs+	255372 Yes Bank Mangaldeep Ring Road Surat Date-19-11-2020	2020-21
2223. Reena Ashish Ajmera	Flat No.6, Aryan Mahal, 1st Floor, C Road, Charchgate/Marin Drive, Marin Lines 400 020	Y	Rs. 20,00,000.00 20 Lacs+	RTGS	2021-22
2224. Shrirang Sales Corporation	Ug-3 & 4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat 395002	Y	Rs. 20,00,000.00 20 Lacs+	797255 Union Bank of India Salabatpura Surat Date-12-11-2020	2020-21
2225. Rudra Gouda B.	H. No. 2198 Bkg House K.H.B. Colony Sandur District: Bellary-583119	Y	Rs. 20,00,000.00 20 Lacs+	NEFT Syndicate Bank Bellary (KarNAtaka State) 11-08-2017	2017-18
2226. Sharoff Steel	Suppliers Door No-4 Unit No-8 1st Floor Left Wing Alsamall Montieth Road Egmore Chennai-600008	Y	Rs. 20,00,000.00 20 Lacs+	RTGS	2020-21
2227. Anish Infracon India Pvt. Ltd.	Near Kadiwala petrol pump Opp. Rto Office Road Vijapur Road Himmatnagar	Y	Rs. 20,00,000.00 20 Lacs+	003410 Hdfc Bank Himmatnagar-383001 Date.04-06-2019	2019-20
2228. Photon Vidyut Private Limited	Statement House 8th Floor Barakhamba Road New Delhi-110001	Y	Rs. 20,00,000.00 20 Lacs+	709131m Yes Bank 56 Janpath New Delhi	2016-17
2229. N.M. Giri	--	Y	Rs. 20,00,000.00 20 Lacs+	000206 Vijaya Bank Dollars Colony Bengaluru	2016-17
2230. Vasa Scientific Company	Kodandarampur	Y	Rs. 20,00,000.00 20 Lacs+	333816, Canara Bank, Kodandarampur	2021-22
2231. Swastik Arcade Private Limited	D-15 Rddhi Siddhi Apartment Opp Kameshwara School Near Jodhpur Cross Road Satellite Ahmedabad 15	Y	Rs. 20,00,000.00 20 Lacs+	001005 Hdfc Bank Iscon Cross Road Ahmedabad -15 Date.04-09-2019	2019-20
2232. Anil Awasthi	Plot No-16, Abhsishek Puram Janki Puram Lucknow-226021	Y	Rs. 20,00,000.00 20 Lacs+	RTGS	2021-22
2233. Shri Hemang Jadavji Shah	13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013	Y	Rs. 20,00,000.00 20 Lacs+	16173, Bank of India	2014-15
2234. Shri Mehul Jadvji Shah	13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013	Y	Rs. 20,00,000.00 20 Lacs+	5661, Bank of India	2014-15
2235. Lalit Agrawal	Gurgaon	Y	Rs. 20,00,000.00 20 Lacs+	000489, ICICI Bank, MG Road, Chq. Dt 06.01.2022	2021-22
2236. Smt. Heena Sanjay Shah	13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013	Y	Rs. 20,00,000.00 20 Lacs+	20797, Bank of India	2014-15
2237. Ashish Bridgecon Pvt. Ltd.	211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060	Y	Rs. 20,00,000.00 20 Lacs+	001012 Bank of Baroda Science City Ahmedabad-380060 Date.04-12-2019	2019-20
2238. M/S. Sppl Property Management Pvt. Ltd.	4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42	Y	Rs. 20,00,000.00 20 Lacs+	Through RTGS Canara bank Kodandarampur	2020-21
2239. Sri V. Babulal Ranka	Bengaluru	Y	Rs. 20,00,000.00 20 Lacs+	000699 ICICI Bank Chikkapet Dt.19.03.2018	2017-18
2240. Smt. Usha Atul Shah	13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013	Y	Rs. 20,00,000.00 20 Lacs+	87599, Bank of India	2014-15
2241. Sudan Steel Associates	plot no.31.rani industrial area B/H prain furniture. gondal road highway vavdi rajkot	Y	Rs. 20,00,000.00 20 Lacs+	005412 Hdfc Bank rangoli complex moto mova dist rajkot date 16-12-2020	2020-21
2242. Daya Ram	Vill. Nawada Fatehpur Sikenderpur Gurgaon	Y	Rs. 20,00,000.00 20 Lacs+	027943 Gurgaon Central Co-Op Bank Ltd.	2018-19
2243. Kukreja Construction Co.	--	Y	Rs. 20,00,000.00 20 Lacs+	701989 Date 03-05-18	2018-19
2244. Ambalal M Shah & Co.	1st Floor, Bell-E-Vista Complex, Race Course Circle, Vadodara-390007	Y	Rs. 20,00,000.00 20 Lacs+	2380, Bank of Boarda	2014-15
2245. Hemraj Sharma	--	N	Rs. 20,00,000.00 20 Lacs+	Cheque 071136 Central Bank of India Cheque Date- 17-04-2019	2019-20
2246. Asha Entrpries	Bengaluru	Y	Rs. 20,00,000.00 20 Lacs+	003773 Dt. 12-02-2021 Kotak Mahendra Bank N.R. Road Bangaluru	2020-21
2247. Oc Specialities Pvt Ltd	205 The Summit Wester Exp Highway Vile Parle-E Mumbai-400057	Y	Rs. 20,00,000.00 20 Lacs+	000302 HDFC Bank Mahakali Caves Rd Andheri East Cheque Date-09.09.19	2019-20
2248. Oc Specialities Pvt Ltd	205 The Summit Wester Exp Highway Vile Parle-E Mumbai-400057	Y	Rs. 20,00,000.00 20 Lacs+	016309 Standard Chartered Bank M G Road Fort Br. Cheque Date-09.09.19	2019-20
2249. D H Patel	305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6	Y	Rs. 20,00,000.00 20 Lacs+	005314 HDFC Bank Khandbazar Surat-395006 Dt.19.05.2017	2017-18
2250. PI Industries Limited Udaipur	5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009	Y	Rs. 20,00,000.00 20 Lacs+	515778 Axis Bank Dlf Gurgaon-122009	2019-20
2251. D H Patel	305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6	Y	Rs. 20,00,000.00 20 Lacs+	005301 HDFC Bank Khandbazar Surat-395006 Dt.26.05.2017	2017-18
2252. Naresh Chand	Dr.E Moses Road Mumbai	Y	Rs. 20,00,000.00 20 Lacs+	235969 HDFC Bank Sandoz House Dr. A.B. Road Worly Mumbai-18	2019-20
2253. Palsana Enviro Protection Ltd.	Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat	Y	Rs. 20,00,000.00 20 Lacs+	747028, State Bank of India, Near Moti Talkies, Begampura, Surat-395003, Chq Dt 13.01.2022	2021-22
2254. Ranjeet Foundation MahsaNA	--	Y	Rs. 20,00,000.00 20 Lacs+	000149 The MehsaNA Urben Co-Op Bank Ltd Dt.12.07.2017	2017-18
2255. Abhay Chebbi	No. 100 34th Main 2nd Cross Btm Layout Bengaluru-560068	Y	Rs. 20,00,000.00 20 Lacs+	Through RTGS Canara Bank Kodandarampur	2020-21
2256. Eon Hadapsar Infrastructure P Ltd	--	Y	Rs. 20,00,000.00 20 Lacs+	803170 Standdard Chartered Bank Shivajinagar Pune Br.	2016-17
2257. Chowgule Charitable Trust	Chowgule House	Y	Rs. 20,00,000.00 20 Lacs+	014988 SBI Vasco	2011-12
2258. Team Globa Log PI	--	N	Rs. 20,00,000.00 20 Lacs+	By RTGS	2019-20
2259. N P Patel & Co	9 2nd Floor sukhsagar Complex Opp Dinesh Chambers Bapunagar Ahmedabad-380025	Y	Rs. 20,00,000.00 20 Lacs+	000441 HDFC Bank Ahmedabad-380025 16.05.2018	2018-19
2260. Ashok Soloman	44 Gold Link New Delhi-03	Y	Rs. 20,00,000.00 20 Lacs+	000339 ICICI Bank 37 & 38 Huda Market Sector 23 Gurgaon-122017	2019-20
2261. Damodar Mangal ji &co.Ltd	Damodar Niwas 1st Floor MG.Road Panji Goa 403	N	Rs. 20,00,000.00 20 Lacs+	437573 Canara Bank Panji	2011-12
2262. Vishvraj Infrastructure	--	N	Rs. 20,00,000.00 20 Lacs+	102990 Abhudaya Cooperative Bank Ajni Nagpur Branch Cheque Date-16.08.2019	2019-20
2263. Pascos	--	Y	Rs. 20,00,000.00 20 Lacs+	395651, Kotak Mahindra Bank	2014-15
2264. Bina Rajesh Chheda	601 Abhinandan Apt. Dr. Ambedkar Road Hindmata Parel Mumbai-400012	Y	Rs. 20,00,000.00 20 Lacs+	000272 HDFC Bank J. Road Matunga West Cheque Date-17.10.19	2019-20
2265. Excel Industries Ltd.	--	Y	Rs. 20,00,000.00 20 Lacs+	141424, Bank of India	2014-15
2266. Sez Biotech Services P Ltd	--	Y	Rs. 20,00,000.00 20 Lacs+	RTGS	2016-17
2267. Panduranga Timblo Industries	Shubash Timblo Bhavan 1st Floor Margao Goa	Y	Rs. 20,00,000.00 20 Lacs+	261677 SBI Panji	2011-12
2268. Tadung Libang Yinkiong	Arunachal Pradesh	Y	Rs. 20,00,000.00 20 Lacs+	RTGS, Dt-11.10.2021	2021-22
2269. Estern hatcheries pvt ltd	Deolali camp nashik	N	Rs. 20,00,000.00 20 Lacs+	Cheque No- 17650UTI Bank Ltd Mumbai	2004-05
2270. Unity Infra Projects ltd .	52,Puspanjali Appts OLD Prabha devi Rd.	N	Rs. 20,00,000.00 20 Lacs+	43633 Abhiuday COP.Bnak	2007-08
2271. Shefali Janak Desai/Janak Dinkarrai Desai	Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009	N	Rs. 20,00,000.00 20 Lacs+	001856, Kotak Mahindra Bank Ahmedabad Br.	2014-15
2272. Shrirang Sales Corporation	Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003	Y	Rs. 20,00,000.00 20 Lacs+	464803 Yes Bank Near Rto Ring Road Surat 13/03/2019	2018-19
2273. Shashikiran Shetty	752, Samshiba Apartment, Nargis Datt Road, Pali Hill Bandra (W) Mumbai-400050	Y	Rs. 20,00,000.00 20 Lacs+	000209, Bank Marzaban Road, Mumbai Br.	2014-15
2274. Shri Rang Sales Corporation	U/G-3&4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat-395002	Y	Rs. 20,00,000.00 20 Lacs+	785713 Union Bank Salabatpura Surat-395003 Cheque Date- 10-03-2020	2019-20
2275. Xanadu Utility Services P. Ltd.	2-2-2/7, Prashanth Nagar Vidyanagar, Hyderabad	Y	Rs. 20,00,000.00 20 Lacs+	000572, HDFC Bank	2014-15
2276. Joy Builders	--	N	Rs. 20,00,000.00 20 Lacs+	421533, Indian Oversea Bank, Juhu Branch	2013-14
2277. General Electoral Trust	B-4, Aditya Birla Centre, S.K. Ahire Marg, Mumbai-400030	Y	Rs. 20,00,000.00 20 Lacs+	000187, HDFC Bank	2014-15
2278. Parekh Marketing Ltd	--	N	Rs. 20,00,000.00 20 Lacs+	655663, Indian Overseas Bank Nariman Point Br.	2014-15
2279. Shanti Construction Guj Pvt. Ltd.	G-1 Ami Apartment 6-Patel Colony Opp. Co.Co Bank Jamnagar-361008	Y	Rs. 20,00,000.00 20 Lacs+	005637 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.15-05-2019	2019-20
2280. Avinash Thakre	Ujwal Nagar Wardha Road, Nagpur	Y	Rs. 20,00,000.00 20 Lacs+	RTGS, Dt. 08.07.2021	2021-22
2281. Aakanksha Overseas	Plot No. 177/1 G.I.D.C. Pandesara Surat	Y	Rs. 20,00,000.00 20 Lacs+	002410 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019	2018-19
2282. Maa Kamakhaya Coke Industries	Guwahati Kamrup 781006 Assam	Y	Rs. 20,00,000.00 20 Lacs+	RTGS	2021-22
2283. Silvassa Resources P Ltd.	Flat nO. 102 A-Wing Neelima Complex Opp. DeNA Bank Village- Amli Silvassa Dadra & NAgar Haveli Dn- 396230	Y	Rs. 20,00,000.00 20 Lacs+	RTGS 01-08-2017	2017-18
2284. Shrem Impex P. Ltd	--	N	Rs. 20,00,000.00 20 Lacs+	000190, HDFC Bank Fort Mumbai Branch	2014-15
2285. Sumanlal B. Shah	51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054	N	Rs. 20,00,000.00 20 Lacs+	001108, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch	2014-15
2286. Vinod Khanna	--	N	Rs. 20,00,000.00 20 Lacs+		2014-15
2287. Sonic Biochem Extractions Limited	--	Y	Rs. 20,00,000.00 20 Lacs+	922471 Punjab National Bank Sivanganj Indore 07	2018-19
2288. Mahalaxmi Associates Pvt Ltd	Beltola Kamrup 781006 Assam	Y	Rs. 20,00,000.00 20 Lacs+	RTGS	2021-22
2289. Gaurav Goel	13 Civil Lines Bareilly UP	Y	Rs. 20,00,000.00 20 Lacs+	352372 Punjab National Bank Okhla Ind Area. Delhi	2016-17
2290. Shri Lavjibhai Dungarbhai Patel	K-701 Riverivem Heights. Near Valkeshwar Soceity Pedar Road Choryashi Mota Varachha Surat	Y	Rs. 20,00,000.00 20 Lacs+	000933 The Surat Mercantile Co-Op Bank Kapodara Surat-395006 Date.08-07-2019	2019-20
2291. Ashok Kumar Goel	13 Civil Lines Bareilly	Y	Rs. 20,00,000.00 20 Lacs+	990815 Punjab National Bank Okhla Ind Area Delhi	2016-17
2292. M/S Jammu Auto Mart Pvt. Ltd.	--	Y	Rs. 20,00,000.00 20 Lacs+	Ch. No. 960984 Jkbank Ghandi Nagar Jammu	2018-19
2293. M/s Ranka Steels	268 Bommasandra 4th Phase Jigani Link Road Bengaluru-562107	Y	Rs. 20,00,000.00 20 Lacs+	0116970 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019	2019-20
2294. Pelican Automotive	--	Y	Rs. 20,00,000.00 20 Lacs+		2014-15
2295. P One Infra Pvt Ltd	Tech Park-1 Tower-E Off Airport Road Yerawada Pune-411006	Y	Rs. 20,00,000.00 20 Lacs+	802481 Janata Sah Bank	2016-17
2296. Medicare Meridian Limited	--	Y	Rs. 20,00,000.00 20 Lacs+	4704 Dt.06.11.2017	2017-18
2297. Kushal Bezbaruah	Kalipur A T Road Guwahati	Y	Rs. 20,00,000.00 20 Lacs+		2019-20
2298. R K Infratel Limited	13 to 182Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009	Y	Rs. 20,00,000.00 20 Lacs+	147720 Central Bank of India NAnpura Surat-395001 Dt.16.02.2018	2017-18
2299. Airlink Communications Pvt.Ltd	1 to 2 Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009	Y	Rs. 20,00,000.00 20 Lacs+	129281 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018	2017-18
2300. Nitesh Agarwal	House No.20 Road No.51 West Punjabi Bagh New Delhi-110026	Y	Rs. 20,00,000.00 20 Lacs+	RTGS Dt.23.01.2018	2017-18
2301. Gunasundari	--	Y	Rs. 19,50,000.00 19 Lacs+	242787 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019	2018-19
2302. Amrit Cements Limited	Trishul Tower Zoo Road Ghy Assam	Y	Rs. 19,00,000.00 19 Lacs+	613947 Punjab NAtioNAl Bank GS Road Guwahati Dt.07.06.2017	2017-18
2303. Chakradhar Parida	At-Athatira, Po-Alasahi, Dist-Puri-752109	Y	Rs. 19,00,000.00 19 Lacs+	Axis Bank Limited, Dt. 16.02.2022	2021-22
2304. Ishan Netsol Private Limited	--	Y	Rs. 19,00,000.00 19 Lacs+	424547 Yes Bank Race Course Road Rajkot-360001 Dt.15.10.2017	2017-18
2305. Malani Construction Co	Malani Complex 58 Kotecha Nagar Kalavad Road Rajkot 360001	Y	Rs. 19,00,000.00 19 Lacs+	001747 HDFC Bank Yaganik Road Rajkot-360001 Date-05-10-2020	2020-21
2306. Ishan Infotech Limited	--	Y	Rs. 18,00,000.00 18 Lacs+	263777 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017	2017-18
2307. V.M.Salgaonvar & Brother Pvt.Ltd.	--	Y	Rs. 18,00,000.00 18 Lacs+	776144 HDFC Bank Ltd .	2011-12
2308. V.M.Salgaonvar & Brother Pvt.Ltd.	Off.salagocar House Francisco Luis Gomes Road P.O.Box No.14Vasco -da Gama	Y	Rs. 18,00,000.00 18 Lacs+	776143HDFC Bank Vasco	2011-12
2309. Om Swachtha Corporation	Behind Rajdhani Hotel Dandia Bazar Vadodara 390001	Y	Rs. 17,50,000.00 17 Lacs+	129361 M.S. Co-Operative Bank Ltd. Manjalpur Vadodara Date-17-12-2020	2020-21
2310. Shri Pavan Anil Bakeri	Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009	Y	Rs. 17,50,000.00 17 Lacs+	973178 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.18-04-2019	2019-20
2311. Shri Anil R Bakeri	Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009	Y	Rs. 17,50,000.00 17 Lacs+	995994 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.04-01-2019	2019-20
2312. Mehak Industries	28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510	Y	Rs. 17,50,000.00 17 Lacs+	134456 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020	2019-20
2313. J B Khokhani & Co	42, opp Darpan Society, Abrama Road, Valsad	Y	Rs. 17,50,000.00 17 Lacs+	006997, Standard Chartered Bank	2015-16
2314. Green Valley Industries Limited	Bhangagarh GS Road Guwahati	Y	Rs. 17,44,000.00 17 Lacs+	380777 Indian Bank Chirstan Basti Guwahati Dt.07.06.2017	2017-18
2315. S N Pavei	Manipur	Y	Rs. 17,30,000.00 17 Lacs+	RTGS, Dt. 09-09-2021	2021-22
2316. Vibhuti Organisers Private Limited	A/203 Swastik Universal Near Valentine Cinema Piplod Surat	Y	Rs. 17,00,000.00 17 Lacs+	283266 Bank Of India Dod Road Surat-395 16/03/2019	2018-19
2317. Microtech It Systems Pvt Ltd	402 "Parishram", 5/B, Rashmi Society, Mithkhali Circle, Navrangpura, Ahmedabad-380009	Y	Rs. 17,00,000.00 17 Lacs+	000048, The Ahmedabad Mercantile Co-Op Bank Ltd, Memnagar, Ahmedabad-380052, Chq Dt 07.12.2021	2021-22
2318. Akar Hr Management Pvt Ltd.	308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- 395009	Y	Rs. 17,00,000.00 17 Lacs+	RTGS, HDFC Bank, Dumas Road, Surat-395007, Dt 26.06.2021	2021-22
2319. Tamjen Imna Along	Nagaland	Y	Rs. 17,00,000.00 17 Lacs+	RTGS IDBI Bank	2019-20
2320. Janak Oil and Exports	Laxmi Nivas Appartment 2nd Floor Gurudwara Road Mangal Baug-3Jamnagar-361001	Y	Rs. 17,00,000.00 17 Lacs+	001726 ICICI Bank Grain Market Jamnagar-361001	2019-20
2321. Arathi Shetty/Shashi Kiran Shetty	7S2, Samshiba Apartment, 7th Floor Nargis Dutt Road Pali Hill, Bandra (W) Mumbai-400050	Y	Rs. 17,00,000.00 17 Lacs+	000074, HDFC Bank Marzaban Road, Mumbai Br.	2014-15
2322. Trimd Solution	Arunachal Pradesh	Y	Rs. 16,20,000.00 16 Lacs+	RTGS, Dt-28.12.2021	2021-22
2323. K.S.D. Construction	209-Krishna Commarcial Complex, No.2, Rajnagar Chowk, Nana Mava Road, Rajkot	Y	Rs. 16,00,000.00 16 Lacs+	002316, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq. Dt. 03.03.2022	2021-22
2324. Amit Singla	Sec-1, Sadiq Nagar, Delhi	Y	Rs. 16,00,000.00 16 Lacs+	KKBKR52022030400639631, Kotak Mahindra Bank, Dt. 04.03.2022	2021-22
2325. Jagadishchandra Chimanlal Patel	Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021	Y	Rs. 16,00,000.00 16 Lacs+	168628, Punjab National Bank, Gandhinagar-382011, Chq Dt 17.01.2022	2021-22
2326. Mehul Geo Projects	11-Shreenath Bunglows Opp. Yash Complex 30 Mtr Gotri-Gorva Ring Road Vadodara-390021	Y	Rs. 16,00,000.00 16 Lacs+	35 Hdfc Bank Gotri Road Vadodara 04-01-2018	2018-19
2327. G. Kishan Reddy	--	Y	Rs. 16,00,000.00 16 Lacs+	059276 Indian Bank Barkatpura Hyderabad-500027 Date 18.06.20	2020-21
2328. Bright Star Inv. (P) Ltd.	--	Y	Rs. 15,00,001.00 15 Lacs+	0000 15, HDFC Bank, Mumbai	2013-14
2329. Bright Star Investments Private Limited	903, Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mambai 400021, Ph. 02222872539	Y	Rs. 15,00,001.00 15 Lacs+	000019, HDFC Bank Nariman Point-Mumbai	2014-15
2330. Dipak Devchandbhai Mangrolia	516 to 519, Fifth Floor, Vishala Suprime, Opp.Torrent Power, Sardar Patel Ring Road, Nikol, Ahmedabad	Y	Rs. 15,00,000.00 15 Lacs+	397202, Punjab National Bank, Ahmedabad, Chq Dt 15.05.2021	2021-22
2331. Macleods Pharmaceuticals Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	RTGS/NEFT; NEFT AXSK20 AXIS Bank date 23-10-2020	2020-21
2332. Macrotech Developers Limited	Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011	Y	Rs. 15,00,000.00 15 Lacs+	RTGS Date 01.12.2020	2020-21
2333. Vaghasiya Jagdishkumar Maganlal	516 to 519, Fifth Floor, Vishala Suprime, Opp.Torrent Power, Sardar Patel Ring Road, Nikol, Ahmedabad	Y	Rs. 15,00,000.00 15 Lacs+	114939, Axis Bank Ltd., Amreli, Chq Dt 15.05.2021	2021-22
2334. Jassdeep Singh Sachdev	--	N	Rs. 15,00,000.00 15 Lacs+	RTGS	2014-15
2335. Apeejay	--	N	Rs. 15,00,000.00 15 Lacs+	RTGS	2014-15
2336. Ashok Kumar Dhanuka	SJ RoadAthgaon Guwahati	Y	Rs. 15,00,000.00 15 Lacs+		2019-20
2337. SMC Infra Pvt Ltd	Darvada Rural	Y	Rs. 15,00,000.00 15 Lacs+	RTGS Canara Bank Darvada Rural Cheque Date-06.05.2019	2019-20
2338. Navkar Terminals Ltd.	205 2ND FLOOR, J K CHAMBER, PLOT NO. 76, SECTOR 17	Y	Rs. 15,00,000.00 15 Lacs+	694045, State Bank of India	2014-15
2339. Sun Mark Stainless Private Limited	310 Ashriwad Paras Corporate Road Prahlad Nagar Ahmedabad -380015	Y	Rs. 15,00,000.00 15 Lacs+	001473 Hdfc Bank Chhatral Gidc Chhatral-382729 Date.08-07-2019	2019-20
2340. Om Swachtha Corporation	Behind Rajadhani Hotel Brahmpuri Dandiya Bazar Vadodara	Y	Rs. 15,00,000.00 15 Lacs+	136024 M.S. Co-Operative Bank Ltd. Manjalpura Vadodara Date 28-11-2020	2020-21
2341. ChenNAi Msw Pvt Ltd	13th Floor Ramky Grandiose Ramky Tower Hyderbad	Y	Rs. 15,00,000.00 15 Lacs+	TFR PNB 19-08-2017	2017-18
2342. Sun Mark Stainless Private Limited	12Murlidhar Flats. C G Road Navrangpura. Ahmedabad-380009	Y	Rs. 15,00,000.00 15 Lacs+	006199 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019	2019-20
2343. Geetabala Manohar Naik Parulekar	Mapusa-Goa	Y	Rs. 15,00,000.00 15 Lacs+	147323 Axis Bank Ltd Mapusa	2016-17
2344. D.D. Builders	--	N	Rs. 15,00,000.00 15 Lacs+	101414-17,	2013-14
2345. Carbcrundum Universal Ltd	Tiran House Annxe, No 72. Rajaji Sarai Chennai - 600001	N	Rs. 15,00,000.00 15 Lacs+	955592 Bank Of India. Wodehouse Road, Mumbai	2004-05
2346. Somadatta Builders	56 community centre	N	Rs. 15,00,000.00 15 Lacs+	Cheque No. 256670HDFC	2003-04
2347. Navayuga Engineering Company Limited	--	Y	Rs. 15,00,000.00 15 Lacs+	CH. NO. 021625 ICICI Bank Limited, Rasol Court, Sir R.:N. Mukeilee Road. Calcutta -700001	2011-12
2348. Tube Investments of India Ltd	Dare House 3td Floor 234 NSC Bose Road, Chennai - 1	N	Rs. 15,00,000.00 15 Lacs+	392392 Hsbc Ltd. Chennai	2004-05
2349. Abhishek Jain	Kad-1401, Shipra Srishti, Ahinsa Khand 1, Indirapuram, Ghaziabad-201014	Y	Rs. 15,00,000.00 15 Lacs+	IDFBR52021072600300062, IDFC Frist Bank	2021-22
2350. Lodha Developers Ltd	Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011	Y	Rs. 15,00,000.00 15 Lacs+	By Rtgs Date -15.01.19	2018-19
2351. Baburao Pachanrne	--	N	Rs. 15,00,000.00 15 Lacs+	29235	2019-20
2352. Ayush Texlene Limited	602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat	Y	Rs. 15,00,000.00 15 Lacs+	001765 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019	2018-19
2353. Alpesh Kishor Ajmera	63/67 Ajmera House 4th Floor Lt. Marg. Pathkwadi Opposite GT Hopsital Mumbai 400002	Y	Rs. 15,00,000.00 15 Lacs+	RTGS Date 24.03.2021	2020-21
2354. Classic Marble Company Pvt. Ltd.	Silvassa	Y	Rs. 15,00,000.00 15 Lacs+	Cheque-12486, BOB Branch-Zaveri Bazar, Bank of Baroda, Mumbai, Chq Dt-11.01.2021	2021-22
2355. Goa Carbon Ltd.	Dempo House, Campal, Panaji-Goa 403001	Y	Rs. 15,00,000.00 15 Lacs+	219659, Bank of India, Panaji-Goa, Chq Dt 19.01.2022	2021-22
2356. Tube Investment India Ltd.	--	N	Rs. 15,00,000.00 15 Lacs+	Cheque No- 276957 Date 06.06.2008HSBC Bank	2008-09
2357. Bharat Hotels Ltd	Barakhambha Lane New Delhi- 110001	Y	Rs. 15,00,000.00 15 Lacs+	481301, J & K Bank	2012-13
2358. Supreme Infra	--	N	Rs. 15,00,000.00 15 Lacs+	RTGS	2014-15
2359. Dashmesh Educational Charitable Trust	B-65 2nd Floor Sashimi Marg Vasant Vihar New Delhi	Y	Rs. 15,00,000.00 15 Lacs+	040470 Pnb Con. Circus New Delhi	2018-19
2360. Nandan Exim Ltd	Chiripal House Shivranjani Cross Road Satellite Ahmedabad -380015	Y	Rs. 15,00,000.00 15 Lacs+	619531, Oriental Bank of Commerce	2012-13
2361. Rishi Kiran Logistics Pvt Ltd	Plot No. 8, Sec-8, Opp Post Office Gandhidham -370201	Y	Rs. 15,00,000.00 15 Lacs+	237388, HDFC	2012-13
2362. Gera Development Pvt Ltd	222 Gera Plaza Boat Club Rd Pune-411001	Y	Rs. 15,00,000.00 15 Lacs+	002555 ICICI Bank Pune	2016-17
2363. Himalaya Treders Bhopal	Bhopal	Y	Rs. 15,00,000.00 15 Lacs+	471568, State Bank Of India, M P Nagar Bhopal, Chq Dt. 16.03.2022	2021-22
2364. Ranjit Buildcon Ltd	Ranjit House Opp Sun Residency B/H. Bhagwati Bunglow Thaltej Silaj Road Mehsana	Y	Rs. 15,00,000.00 15 Lacs+	981460, Dena Bank	2012-13
2365. Savvy Infrastructure Pvt Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	879815, HDFC	2012-13
2366. M. K. C. Infrastructre	--	N	Rs. 15,00,000.00 15 Lacs+	5886	2012-13
2367. Damodar Mangalji & Co. Ltd.	Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001	Y	Rs. 15,00,000.00 15 Lacs+	723874, Canara Bank Panaji	2014-15
2368. Ranjit Buildcon Ltd.	Ahmedabad	Y	Rs. 15,00,000.00 15 Lacs+	981466, Dena Bank	2012-13
2369. M/s Simbholi Suagar Mills	Delhi	Y	Rs. 15,00,000.00 15 Lacs+	567036 SBI Date 29.06.2020	2020-21
2370. Hemani Industries Ltd.	--	Y	Rs. 15,00,000.00 15 Lacs+	3063, Citi Bank	2012-13
2371. P. Trivkaram Prasad	--	Y	Rs. 15,00,000.00 15 Lacs+	728323, Indian Bank Governorpet, Vijaywada-520002	2014-15
2372. Hetro Labs Limited	--	N	Rs. 15,00,000.00 15 Lacs+	302, Bank of India	2012-13
2373. 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 403802	Y	Rs. 15,00,000.00 15 Lacs+	050370, The Federal Bank Margao	2014-15
2374. Credai Andhra Pradesh	--	Y	Rs. 15,00,000.00 15 Lacs+	905322, ING Vysya Bank Ltd 3-6-140, Himaytnagar, Hyderabad	2014-15
2375. Ghanshyam Fabricators	122, Vibhusha Bunglows, Opp. Homeopathic College, Bopal, Ahmedabad-380058	Y	Rs. 15,00,000.00 15 Lacs+	155173, Bank of India, Stadium Road, Ahmedabad-380014, Chq Dt 18.11.2021	2021-22
2376. Lodha Dwellers Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018	Y	Rs. 15,00,000.00 15 Lacs+	83346, Kotak Mahindra Bank, Nariman Point Branch	2013-14
2377. Lodha Dwellers Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018	Y	Rs. 15,00,000.00 15 Lacs+	82219, Kotak Mahindra Bank, Nariman Point Branch	2013-14
2378. Mukesh/Harsha/Kaushal Doshi	--	N	Rs. 15,00,000.00 15 Lacs+	692714, Indian Bank, Santacruz Branch	2014-15
2379. Lodha Dwellers Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018	Y	Rs. 15,00,000.00 15 Lacs+	82220, Kotak Mahindra Bank, Nariman Point Branch	2013-14
2380. Harsh Kaushal Developers	--	N	Rs. 15,00,000.00 15 Lacs+	026721, Indian Bank, Santacruz Branch	2014-15
2381. M/s New Quest Corporation Pvt Ltd	Thapar House, 124 Janpath, New Delhi	N	Rs. 15,00,000.00 15 Lacs+	Cheque No. 998760STD.CHTD.BANK,NEW DELHI	2003-04
2382. Sneh Deep Realty Pvt Ltd	Aatmiya Heights, Opp.Atmiya Complex, Before Voltamp Transformer, Makarpura Main Road, Vadodara-390014	Y	Rs. 15,00,000.00 15 Lacs+	000827, Bank of Baroda, Maneja, Vadodara-390013, Chq Dt 26.08.2021	2021-22
2383. M/s Ballarpur Industries Ltd	Thapar House, 124 Janpath, New Delhi	N	Rs. 15,00,000.00 15 Lacs+	Cheque No. 247910ICICI BANK, NEW DELHI-1	2003-04
2384. Lodha Dwellers Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018	Y	Rs. 15,00,000.00 15 Lacs+	82221, Kotak Mahindra Bank, Nariman Point Branch	2013-14
2385. Lodha Dwellers Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018	Y	Rs. 15,00,000.00 15 Lacs+	82222, Kotak Mahindra Bank, Nariman Point Branch	2013-14
2386. Gujarat Fluorochemicals Ltd	A/12 Dahej Industrial Estate Dahej Taluka Vagra Dist. Bharuch-392130	Y	Rs. 15,00,000.00 15 Lacs+	RTGS Bank of Baroda Old National Highway Bharuch-I Cheque Date- 17-04-2019	2019-20
2387. Lodha Dwellers Pvt. Ltd.	216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018	Y	Rs. 15,00,000.00 15 Lacs+	82223, Kotak Mahindra Bank, Nariman Point Branch	2013-14
2388. Neptune Developers Ltd	--	N	Rs. 15,00,000.00 15 Lacs+	358612, Axis Bank, Mulund West Branch	2014-15
2389. Upl Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	470152 Axis Bank Dt.24.11.2017	2017-18
2390. Upl Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	470153 Axis Bank Dt.27.11.2017	2017-18
2391. Avon Ispat & Power Limited	GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003	Y	Rs. 15,00,000.00 15 Lacs+	Cheque	2021-22
2392. Muthoot Finace Limited Pathanamthitta	2nd Floor Muthoot Chambers Opp Saritha Theatre Banerji Road Ernakulam-682018	Y	Rs. 15,00,000.00 15 Lacs+	RTGS Catholic Syrian Bank	2019-20
2393. ATR INFRASTRUCTURE P LTD	IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072	Y	Rs. 15,00,000.00 15 Lacs+	16668 UNITAN BANK OF INDIA	2009-10
2394. Sesa Goa Ltd.	20 EDC Complex Panaji Goa	N	Rs. 15,00,000.00 15 Lacs+	Cheque No.- 893723 Canara Bank Panaji	2007-08
2395. Nagpur Distillers Pvt Ltd	Kampte Road Teka Nakat Nagpur-26	Y	Rs. 15,00,000.00 15 Lacs+	330206 Oriental Bank of Commerce il Lal Imli Chowk Na Cheque Date-25.10.2019	2019-20
2396. Shree Ram India Gums Pvt Ltd	E-261 Piico Agro Food Park Boranada Jodhpur Rajasthan-342021	Y	Rs. 15,00,000.00 15 Lacs+	078982 State Bank of India Jodhpur Rajasthan 16/03/2019	2018-19
2397. Dinshaws Dairy Foods Pvt Ltd	Gittikhadun Gorewada Road Nagpur-13	Y	Rs. 15,00,000.00 15 Lacs+	003870 HDFC Bank ardha Rd Nagpur-4400 Cheque Date-28.10.2019	2019-20
2398. M/S. Brigade Enterprises	No.29 & 30 1st Floor World Trade Centre Dr Rajkumar Road RajajiNAgar Bengaluru-560055	Y	Rs. 15,00,000.00 15 Lacs+	453067 Corporation Bank Corporate Banking Branch Dt.4.4.2017	2017-18
2399. New Palsana lndustrial	Palsana Ta. Palsana Dist. Surat	Y	Rs. 15,00,000.00 15 Lacs+	201834 State Bank of India 30/03/2019	2018-19
2400. Carborandum Universal Limited Parry House	43, Moore Street, Chennai 600001	Y	Rs. 15,00,000.00 15 Lacs+	432 HDFC Bank	2011-12
2401. ARYAN TOLL ROAD P LTD	IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072	Y	Rs. 15,00,000.00 15 Lacs+	162 UNION BANK OF INDIA	2009-10
2402. MODERM ROAD MAKER P LTD	IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072	Y	Rs. 15,00,000.00 15 Lacs+	16683 UNION BANK OF INDIA	2009-10
2403. Babina Health and Hospitality Industries Private	Sioibam Leikai	Y	Rs. 15,00,000.00 15 Lacs+	Cheque SBI Promoat Promoat	2019-20
2404. Benchmark Realty LLP	--	N	Rs. 15,00,000.00 15 Lacs+	RTGS	2014-15
2405. CREST STEEL AND POWER P LTD	Mumbai	N	Rs. 15,00,000.00 15 Lacs+	996020T he Laxmi Vilas Bank	2009-10
2406. TOPWORTH STEEL AND POWER P LTD	308, Ceejay House Anne Basent Road Worli Mumbai-400018	N	Rs. 15,00,000.00 15 Lacs+	297669 OBC	2009-10
2407. RSPL Ltd.	119-121 (Part) Block P & T Fazal Ganj Kanpur Kanpur UP 208012 IN	Y	Rs. 15,00,000.00 15 Lacs+	NEFT SBI	2019-20
2408. Lumino Industries Ltd.	Unit No.12/4 Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107	Y	Rs. 15,00,000.00 15 Lacs+	RTGS Canara Bank	2019-20
2409. Laser Power & Infra Pvt. Ltd.	4A Pollock Street 3rd Floor Kolkata West Bengal 700001	Y	Rs. 15,00,000.00 15 Lacs+	RTGS HDFC Bank	2019-20
2410. OMAX Ltd.	Indore	Y	Rs. 15,00,000.00 15 Lacs+	500916 Yes Bank Indore Indore Date 19.02.2021	2020-21
2411. Excel Industries Ltd	184-87 S.V. Road Jogeshwari West Mumbai-400102	Y	Rs. 15,00,000.00 15 Lacs+	155235 Bank of India Andheri MID Corporate Br. Cheque Date-15.04.19	2019-20
2412. Shrini Commodeal Pvt. Ltd.	Paschim Vihar New Delhi-110063	Y	Rs. 15,00,000.00 15 Lacs+	Axis Bank	2020-21
2413. Link Point Barter Pvt. Ltd.	503 Ashok Height Old Nagar Das Road Andheri East Mumbai-400069	Y	Rs. 15,00,000.00 15 Lacs+	UTIBR52021030600642472 Aixs Bank Andheri East	2020-21
2414. Empire Realtech Pvt Ltd	SF-16 17 1st Floor Madame Bhikaji Cama Bhawan Bhikaji Cama Place New Delhi-110066	Y	Rs. 15,00,000.00 15 Lacs+	718144 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017	2017-18
2415. Saran Adhar Bajoria Anuj Bhawan	Sarafbhati Guwahati	Y	Rs. 15,00,000.00 15 Lacs+	Cheque	2020-21
2416. Charan Bajoria Anuj Bhawan	Sarafbhati Guwahati	Y	Rs. 15,00,000.00 15 Lacs+	Cheque	2020-21
2417. Amin Equipment Lip	222 Makarba Near Sarkej- Sanand Chokdi S G Highway Ahmedaabd-382210	Y	Rs. 15,00,000.00 15 Lacs+	003392 HDFC Bank Bodakedev Ahmedabad-380054 Date-25-06-2020	2020-21
2418. Mughilan	--	Y	Rs. 15,00,000.00 15 Lacs+	562097 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019	2018-19
2419. BHS Housing Pvt Ltd.	--	N	Rs. 15,00,000.00 15 Lacs+	126398, Axis Bank, Powai Branch	2013-14
2420. Manipal Global Education Services Pvt. Ltd.	Manipal Tower, 14 Airport Road, Bangalore- 560008	Y	Rs. 15,00,000.00 15 Lacs+	905023, Standard Chartered Bank	2013-14
2421. Shyam Century Ferrous Limited	Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210	Y	Rs. 15,00,000.00 15 Lacs+	RTGS HDFC Bank	2016-17
2422. Merittrac Services Pvt. Ltd.	Manipal Tower, 14 Airport Road, Bangalore- 560008	Y	Rs. 15,00,000.00 15 Lacs+	481547, Yes Bank	2013-14
2423. Star Cement Limited	Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210	Y	Rs. 15,00,000.00 15 Lacs+	RTGS Corporation Bank	2016-17
2424. Excel Corp Care Ltd.	--	Y	Rs. 15,00,000.00 15 Lacs+	212182, State Bank of India	2014-15
2425. Smt. Swarn Khanna	E 7/692 Arera Colony Bhopal	Y	Rs. 15,00,000.00 15 Lacs+	156142 Bank of India Arera Colony Bhopal Date 03.11.2020	2020-21
2426. Shri Sanjeev Khanna	1-A Amrakunj Walmi Road Chuna Bhatti Bhopal	Y	Rs. 15,00,000.00 15 Lacs+	146866 Date 03.11.2020 Bank of India Arera Colony Bhopal	2020-21
2427. Setco Automotive Ltd.	2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034	Y	Rs. 15,00,000.00 15 Lacs+	2037, Bank of Baroda	2014-15
2428. Shri Sandeep Khanna	E-7/692 Arera Colony Bhopal	Y	Rs. 15,00,000.00 15 Lacs+	144738 Date 03.11.2020 Bank of India Arera Colony Bhopal	2020-21
2429. Shri Alok Khanna	32 Deep Farms Airport Road Bhopal	Y	Rs. 15,00,000.00 15 Lacs+	148742 Date 03.11.2020 Bank of India Arera Colony Bhopal	2020-21
2430. Unicorp Reality Pvt Ltd	Unicorp House, A,103/105, Modi Street, Fort, Mumbai-400001	Y	Rs. 15,00,000.00 15 Lacs+	RTGS, HDFC Bank, Fort	2021-22
2431. Jagnath Concert Pole	4A Pollock Street Kolkata	Y	Rs. 15,00,000.00 15 Lacs+	RTGS HDFC	2020-21
2432. Binod Kr. Bohra	--	Y	Rs. 15,00,000.00 15 Lacs+		2016-17
2433. Lalco Residency Llp	--	N	Rs. 15,00,000.00 15 Lacs+	003524 HDFC Bank Jogeshwari-Vikhroli Link Road Andheri East Br. Cheque Date-28.03.19	2019-20
2434. Alpesh Kishore Ajmera	63/67Ajmera House, 4th Floor, LT Marg, Pathakwadi, opposite GT Hospital, Mumbai 400 002	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2021-22
2435. Havy Matel and Tubes(India) Pvt. Ltd.	Gujrat	Y	Rs. 15,00,000.00 15 Lacs+	RTGS ICICI Date 26.10.2020	2020-21
2436. Taj Iron and Steels Works Limited	63/67Ajmera House, 4th floor, L.T. Marg, Pathakwadi, opposite G.T Hospital, Mumbai 400 002	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2021-22
2437. Smt. NAgarathNA Govind	# 5 N.M. Lane Cottonpet Bengaluru	Y	Rs. 15,00,000.00 15 Lacs+	500806 KarNAtaka Bank Ltd K.G. Road Branch Dt.02.02.2018	2017-18
2438. Rishi Kiran Logistics Pvt Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	2822, HDFC Bank	2014-15
2439. Nishita Alpesh Ajmera	Flat No.29, Aryan Mahal, 6 Floor, C-Road, Marin Line, Mumbai 400 020	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2021-22
2440. Novex Communications Pvt Ltd	--	N	Rs. 15,00,000.00 15 Lacs+	RTGS Axis Bank Bank Treasury Operations	2019-20
2441. Deccan Minerals Pvt. Ltd	--	N	Rs. 15,00,000.00 15 Lacs+	046003, Bank of Maharashtra, Nepian Sea Road Branch	2014-15
2442. Dr. Janak Desai	Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad	Y	Rs. 15,00,000.00 15 Lacs+	Cheque No.- 2046 Kotak Mahindra Bank Ahmedabad	2007-08
2443. M/S Akarsh Infotech & Infrastructure	Bengaluru	Y	Rs. 15,00,000.00 15 Lacs+	232012 Vijaya Bank K.G. Road Branch Dt.01.03.2018	2017-18
2444. Western Imaginary Transcon Pvt. Ltd.	1003 Shivalik Shilp-1 Iscon Cross Road S G Highway Satelity/E Ahmedabad-380015	Y	Rs. 15,00,000.00 15 Lacs+	706153 Indian Overseas Bank Opera House Mumbai Date 30-12-2020	2020-21
2445. Rudraksh Traders	211 Silver Point Galaxy Circle Pal Surat-394510	Y	Rs. 15,00,000.00 15 Lacs+	112070 Bank of India Anand Mahal Road Surat-9 Cheque Date- 29-04-2019	2019-20
2446. Marcotech Developers Limited	Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2021-22
2447. Marcotech Developers Limited	Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2021-22
2448. M/S Mp Agarwal	A T Road Bokakhat dist Golaghat Assam	Y	Rs. 15,00,000.00 15 Lacs+	RTGS IDBI Bank	2018-19
2449. Chitrakut Holdings Pvt. Ltd	Camac Street 3rd Floor Kolkata-700016	Y	Rs. 15,00,000.00 15 Lacs+	952117 RBL Bank J N Nehru Road 01-11-2017	2017-18
2450. G M Holdings Pvt Ltd	Camac Street 3rd Floor Kolkata-700016	Y	Rs. 15,00,000.00 15 Lacs+	897382 RBL Bank J N Nehru Road 01-11-2017	2017-18
2451. Sunshine Fintrade Pvt Ltd	Camac Street 3rd Floor Kolkata-700016	Y	Rs. 15,00,000.00 15 Lacs+	895644 RBL Bank J N Nehru Road 03-11-2017	2017-18
2452. Nirmaldeep Resources Ltd	Camac Street 3rd Floor Kolkata-700016	Y	Rs. 15,00,000.00 15 Lacs+	990472 RBL Bank J N Nehru Road 03-11-2017	2017-18
2453. Laurel Infrastructure Pvt Ltd	B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019	Y	Rs. 15,00,000.00 15 Lacs+	172 Kotak Mahindra Bank	2016-17
2454. Panche Infrastructure Pvt Ltd	B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019	Y	Rs. 15,00,000.00 15 Lacs+	159 Kotak Mahindra Bank	2016-17
2455. Accura Executive Search	23/ Center, C G Road	Y	Rs. 15,00,000.00 15 Lacs+	Cheque No.- 958228 Oriental Bank of Commerce Ahmedabad	2007-08
2456. Zest Infrastructure Pvt Ltd	B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019	Y	Rs. 15,00,000.00 15 Lacs+	158 Kotak Mahindra Bank	2016-17
2457. Kausalya Engineers	Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2016-17
2458. Shri Krishna Brothers	D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2016-17
2459. Cello Pens 7 Stationery	Cello House, Corporate Venue, B Wing, Sonala Road, Goregaon (E ), Mumbai- 400063	Y	Rs. 15,00,000.00 15 Lacs+	100374, HDFC Bank, Malad (E ) Branch	2013-14
2460. Mkc Infrastructure ltd.	Mkc House 132 Mkc Tower Tp No.9 Near Radiant School Sargasan Chokdi	Y	Rs. 15,00,000.00 15 Lacs+	044664 Bank of India Patnagar Gandhinagar-382016 Date.13-04-2019	2019-20
2461. Mummbadev Enterprise	D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2016-17
2462. Mhpl India Pvt Ltd	15/276 Civil Lines Kanpur Uttar Pradesh Up-000000	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2021-22
2463. Agrocel Industries Pvt. Ltd.	4th Floor Doctor House Opp. G.K. General Hospital Bhuj Kachchh-370001	Y	Rs. 15,00,000.00 15 Lacs+	760589 Axis Bank Mumbai-400021 Date.04-12-2019	2019-20
2464. Hotel Leela venture Limited	--	Y	Rs. 15,00,000.00 15 Lacs+	053296 Oriental Bank Of Commerce	2011-12
2465. Sesa Goa Ltd.	--	Y	Rs. 15,00,000.00 15 Lacs+	041450 ICCI Bank Ltd.Panji	2011-12
2466. Shreerang Sales Corporation	--	Y	Rs. 15,00,000.00 15 Lacs+	043524 Yes Bank Dt.02.08.2017	2017-18
2467. Green Gene Enviro Protection & Infra Pvt. Ltd.	370, Shop-8, Polt No 384, Sigaretwala Building, Opp Cbi Prathna Sabha, Near Harkisandas Hospital, Svp Road, Mumbai-400004	Y	Rs. 15,00,000.00 15 Lacs+	785914, State Bank of India, Opp Civil Hospital, Ring Road, Surat-395002, Chq Dt 21.01.2022	2021-22
2468. Patva Dwellers Pvt. Ltd	216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013	N	Rs. 15,00,000.00 15 Lacs+	RTGS to Nagpur Nagri Sahakari Bank	2014-15
2469. Shiwalay Infra Project Pvt Ltd	A-102 kabir residency makarpura road manjalpur vadodara	Y	Rs. 15,00,000.00 15 Lacs+	012626 Bank of Baroda Manjalpur Vadodara Date-15-02-2021	2020-21
2470. M/S Akarsh Infotech & Infra Structure	Plot No.110A 110B Electronic City Phase-1 Hosur Main Road Bengaluru	Y	Rs. 15,00,000.00 15 Lacs+	241731 Vijaya Bank K.G. Road Bng 23.8.18	2018-19
2471. Gold Plus Glass Industry Ltd	4Th Floor, Kings Mall, Sector-10, Rohini, New	Y	Rs. 15,00,000.00 15 Lacs+	091205, Bank of Baroda	2021-22
2472. Shiwalay Infra Project Pvt Ltd	A-102 kabir residenc makarpura road manjalpur vadodara	Y	Rs. 15,00,000.00 15 Lacs+	012627 Bank of Baroda Manjalpur Vadodara Date-22-02-2021	2020-21
2473. Adar Poonawala Finvest P Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2016-17
2474. M/S. Puroshottam Narayan Gadgil	--	Y	Rs. 15,00,000.00 15 Lacs+	By RTGS 23.07.18	2018-19
2475. Excel Corp Care Ltd.	--	Y	Rs. 15,00,000.00 15 Lacs+	177789, Bank of India	2014-15
2476. M/S. Puroshottam Narayan Gadgil	--	Y	Rs. 15,00,000.00 15 Lacs+	By RTGS 02.08.18	2018-19
2477. Quickheal Technologies Pvt Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	9845, HDFC Bank	2014-15
2478. Shree Mahalaxmi Mills	Assam	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2021-22
2479. Ravi Jain	Assam	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2021-22
2480. N P Patel & Co	C-27 surijt society india colony napunagar ahmedabad-380024	Y	Rs. 15,00,000.00 15 Lacs+	000089 AXIS BANK Ahmedabad-380009 date 26-03-2021	2020-21
2481. Uttam Sikaria	Sector 43, Gurgaon Gurgaon 122009 Assam	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2021-22
2482. Vipin Bansal	Goregaon East, Mumbai 400063 Assam	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2021-22
2483. Indo Energy International Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	407517 Pune Urban Co-op Bank Pune Br.	2016-17
2484. Samyak Gruhnirman P Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	274322 Pune Urban Co-op Bank Yervada Pune Br.	2016-17
2485. Ava Cholyil Health Care P Ltd	15th Main Road AnNA NAgar ChenNAi	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2017-18
2486. Anchit Suraj Lakhotiya	802 Morya Fortune Plot No. 380 Sant Mela Road Crossing Off N. P. Thakkar Road Vile Parle East Mumbai-400057	Y	Rs. 15,00,000.00 15 Lacs+	001107 Hsbc Bank Sahar Road Junction Vile Parle (East) Mumbai-400057 Cheque Date- 02-02-2020	2019-20
2487. Vijay Associates (Wadhwa)	--	N	Rs. 15,00,000.00 15 Lacs+	368607, ICICI Bank Bandra Br.	2014-15
2488. Winsol Engineers Pvt. Ltd.	23B ''Krishnakunj St. No.2 New Aram Colony Khodiyar Colony Jamnagar	Y	Rs. 15,00,000.00 15 Lacs+	682377 SBI Khodiyar Colony Jamnagar	2019-20
2489. Shanti Construction Co.	Plot No. 3 Valkeshwarinagar Phase-2 Indira Road Jamnagar	Y	Rs. 15,00,000.00 15 Lacs+	026262 Bank of Baroda Patel Colony Jamnagar Date 25-09-2020	2020-21
2490. Aqua Infrastructures	A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15	Y	Rs. 15,00,000.00 15 Lacs+	34707, Bank of India	2013-14
2491. Vijay Gupta	C-3/260 Janak Puri New Delhi-110058	Y	Rs. 15,00,000.00 15 Lacs+	113807 ICICI Bank DLF City Gurgaon	2016-17
2492. Mohan Energy Corporation P Ltd	--	N	Rs. 15,00,000.00 15 Lacs+	205756, Indian Bank New Delhi Br.	2014-15
2493. Milan Associates	Mangal Maruti Complex, 1st Floor, Besinde Mahagujarat Hospotal Collage Road Nadiad-387001	Y	Rs. 15,00,000.00 15 Lacs+	124159, Oriental Bank of Commerce	2013-14
2494. Pradeep Kumar Sarda	--	N	Rs. 15,00,000.00 15 Lacs+	917355, Citi Bank N.A. Mumbai Br.	2014-15
2495. Micro Mega Projects	--	N	Rs. 15,00,000.00 15 Lacs+	1488 HDFC Bank 21-07-2017	2017-18
2496. UCN Construction Pvt. Ltd.	1 Old Court House Corner Kolkata West Bengal 700001	Y	Rs. 15,00,000.00 15 Lacs+		2019-20
2497. RCN Construction	R.K. Path Nagaon Assam	Y	Rs. 15,00,000.00 15 Lacs+		2019-20
2498. Royel Infra Engineering Pvt. Ltd.	Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002	Y	Rs. 15,00,000.00 15 Lacs+	322857, Tamiland Mercantile Bank Ltd	2013-14
2499. K.S.D. Construction	209-Krishna Commercial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot	Y	Rs. 15,00,000.00 15 Lacs+	001675 Kotak Mahindra Bank Gymkhana Road Rajkot Date 01-01-2021	2020-21
2500. Shreeji Prints Pvt Ltd	Plot No. 411 412/A G.I.D.C. Pandesara Surat	Y	Rs. 15,00,000.00 15 Lacs+	020741 Hdfc Bank G.I.D.C.Pandesara Surat 25/02/2019	2018-19
2501. Kanishka Prints Pvt Ltd	Plot No. 178 G.I.D.C. Pandesara Surat	Y	Rs. 15,00,000.00 15 Lacs+	008915 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019	2018-19
2502. B G Shirke Constructions	72-76 Mundhwa Pune 411036 (India)	Y	Rs. 15,00,000.00 15 Lacs+	441898 Bank of Maharashtra 0003 Deccan Gymkhana Cheque Date-08.04.2019	2019-20
2503. Original Commotrade LLP	P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001	Y	Rs. 15,00,000.00 15 Lacs+	RTGS Tamilnadu Mercentile Bank Kolkata	2016-17
2504. Ashok Thankappan	--	N	Rs. 15,00,000.00 15 Lacs+	RTGS Date 02-12-2020	2020-21
2505. Macrotech Developers Ltd	412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001	Y	Rs. 15,00,000.00 15 Lacs+	By RTGS Kotak Mahindra Bank Mumbai Cheque Date-7.10.2019	2019-20
2506. M/s. Akarsh Residence Pvt Ltd.	No-10 Vittar Mallya Road Bengaluru-01	Y	Rs. 15,00,000.00 15 Lacs+	607887 Date 08.04.2019 Indian Bank Richmond Circle Bengaluru-25 Cheque Date-10.04.2019	2019-20
2507. SLR Metalics Ltd	Lokappanaholla (V) H.B. Halli (T) Ballari (D)	Y	Rs. 15,00,000.00 15 Lacs+	066979 Date-10.04.2019 SBI Commercial Branch New Delhi Cheque Date-12.04.2019	2019-20
2508. Vinay Infratech Pvt Ltd	112-Silver Chambers Tagore Road Opp. Atul Motors Rajkot	Y	Rs. 15,00,000.00 15 Lacs+	008545 Hdfc Bank Kalawad Road Rajkot Cheque Date- 13-03-2020	2019-20
2509. Suresh Kotak	--	Y	Rs. 15,00,000.00 15 Lacs+		2014-15
2510. Rare Enterprises	--	Y	Rs. 15,00,000.00 15 Lacs+		2014-15
2511. Gunming Enterprise	Kipa Takum Naharlagun	Y	Rs. 15,00,000.00 15 Lacs+	447622 SBI Dt-12.05.2020	2020-21
2512. Devakar Investment & Trading Co-Pvt Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	784973	2016-17
2513. Vinayak Construction	Raipur	Y	Rs. 15,00,000.00 15 Lacs+	26049 Bank of India	2018-19
2514. Vinay Infratech Pvt. Ltd.	112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot	Y	Rs. 15,00,000.00 15 Lacs+	011083, Oriental Bank of Commerce, Kalawada Road, Rajkot, Chq.Dt. 20.08.2021	2021-22
2515. Flamingo FiNANAnce and Investment Pvt. Ltd	--	N	Rs. 15,00,000.00 15 Lacs+	48037 Dt.06.11.2017	2017-18
2516. Vinayak Construction	Raipur	Y	Rs. 15,00,000.00 15 Lacs+	26050 Bank of India	2018-19
2517. Classic Promoters & Builders Pvt Ltd	Solitire World Pune Mumbai Highway Baner Pune-411045	Y	Rs. 15,00,000.00 15 Lacs+	017777 Saraswat Bank Orange Life Pashan Cheque Date-09.10.2019	2019-20
2518. Aksigen Hospital Care	--	Y	Rs. 15,00,000.00 15 Lacs+		2014-15
2519. Nalwa sponge iron ltd	Rajgarh	N	Rs. 15,00,000.00 15 Lacs+	Cheque No. 285640, State Bank Of India Rrl Bhubneshwar	2004-05
2520. Gaurav P Rathod	--	Y	Rs. 15,00,000.00 15 Lacs+	402044 State Bank of india date 21-10-2020	2020-21
2521. Rajesh Devi	--	Y	Rs. 15,00,000.00 15 Lacs+	215882 Indian Bank	2016-17
2522. M/S.Bhagyavanti Wines	Bengaluru	Y	Rs. 14,00,000.00 14 Lacs+	RTGS CaNAra Bank Kodandarampura Dt.12.12.2017	2017-18
2523. Canara Housing Development Company	No. 10/1 Lakshmi Narayana Complex Bengaluru-52	Y	Rs. 14,00,000.00 14 Lacs+	Through RTGS Canara Bank Kodandarampur	2020-21
2524. Rajaram Construction	H-306 Shreedhar Flora Amar Jivan Circle Nikol Gam Raod Ahmedabad	Y	Rs. 14,00,000.00 14 Lacs+	003153 Hdfc Bank Bapunagar Ahmedabad Cheque Date- 03-03-2020	2019-20
2525. Marcotech Developers Limited	Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011	Y	Rs. 13,75,000.00 13 Lacs+	RTGS	2021-22
2526. M/s Global Enterprises	Yinkiong	Y	Rs. 13,74,000.00 13 Lacs+	Dt-26.03.2021	2020-21
2527. Macrotech Developers Ltd	412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001	Y	Rs. 13,72,956.00 13 Lacs+	By RTGS Kotak Mahindra Bank Mumbai Cheque Date-03.12.2019	2019-20
2528. R K Security Service	Kalavad Road, Rajkot	Y	Rs. 13,50,000.00 13 Lacs+	000375, HDFC Bank, Kalawad Road, Rajkot, Chq. Dt. 05.03.2022	2021-22
2529. Vardayini Corporation	325, Mukhivas, Shilaj, Ahmedbad-380058	Y	Rs. 13,50,000.00 13 Lacs+	133193, ICICI Bank, Off C G Road, Ahmedabad-380006, Chq Dt 15.07.2021	2021-22
2530. M V Desai	6, Ashoknagar, Radhanpur Road, Mehsana-384001	Y	Rs. 13,50,000.00 13 Lacs+	001113, ICICI Bank, Jayshree Building, Mehsana-384002, Chq Dt 15.07.2021	2021-22
2531. Ranjit Foundation Mehsana	Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59	Y	Rs. 13,00,000.00 13 Lacs+	000283 The Mehsana Urban Co- Op Bank Ltd. Urban Bank Road Mehsana-384002 Date-07-11-2020	2020-21
2532. Kabini Riverside Hotels Pvt Ltd .	--	N	Rs. 13,00,000.00 13 Lacs+	001888 HDFC Bank Ltd Vasco	2011-12
2533. APTS ENGINEERS Prop : GIRISH VIJAYRAO PHANJE	Plot No. 59, ‘Sai Arcade’ Flat No. 401-402, Rd. No. 07 Vivekanandpuram, Behind BVM School, Sainikpuri Sikandarabad, (Hydrabad)	Y	Rs. 13,00,000.00 13 Lacs+	201625, Punjab National Bank, A.S. RAO NAGAR, KAPRA, HYDRABAD, Chq Dt. 05.02.2022	2021-22
2534. Vinay Infratech Pvt. Ltd.	112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot	Y	Rs. 13,00,000.00 13 Lacs+	011084, Oriental Bank of Commerce, Kalawada Road, Rajkot, Chq. Dt. 20.08.2021	2021-22
2535. Apex Buildcom Pvt Ltd	--	Y	Rs. 12,81,934.00 12 Lacs+	396111, Axis Bank	2015-16
2536. Earth Care Management	31 Swagat Park Bunglow Near Royal Enclave B/H Zydus Hospital Thaltej Ahmedabad	Y	Rs. 12,51,000.00 12 Lacs+	091080 Bank of Maharashtra Vasant Chowk Bhadra Ahmedabad-380001 Date-15-06-2020	2020-21
2537. Vijay Associates	--	N	Rs. 12,50,000.00 12 Lacs+	291375, ICICI Bank, Bandra (W) Branch	2013-14
2538. Club Aquaria Enterprises	--	N	Rs. 12,50,000.00 12 Lacs+	565538, ICICI Bank, Bandra (W) Branch	2013-14
2539. Irfan Rajak	Prestige Group, The Falcon House, Bangalore-560001	Y	Rs. 12,50,000.00 12 Lacs+	57343STAMDARD CHARTERED BANK	2010-11
2540. Razwan Rajak	Prestige Group, The Falcon House, Bangalore-560001	Y	Rs. 12,50,000.00 12 Lacs+	35842STAMDARD CHARTERED BANK	2010-11
2541. Ozone Tuscany Private Ltd	--	Y	Rs. 12,50,000.00 12 Lacs+	1582, Kotak Mahindra Bank	2012-13
2542. Avirat Infra Pvt Ltd	--	Y	Rs. 12,50,000.00 12 Lacs+	546, Kotak Mahindra Bank	2012-13
2543. RARE ENTERPRISES	151, Nariman Bhawan, Nariman Point Mumbai-400021	N	Rs. 12,50,000.00 12 Lacs+	145255 CITY BANK	2009-10
2544. Sesa Goa Ltd.	20 EDC Compiex Patto Panaji Goa	N	Rs. 12,50,000.00 12 Lacs+	Chaque No 541344 Canara Bank Panaji	2007-08
2545. Ture Value Infraworld Llp	Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15	Y	Rs. 12,50,000.00 12 Lacs+	708896 PNB Ashram Road Ahmedabad-9 Date.04-09-2019	2019-20
2546. Aakruts Commotrade Pvt. Ltd.	--	N	Rs. 12,50,000.00 12 Lacs+	0000 61, Standard Chartered Bank	2013-14
2547. True Value Business Bay Llp	Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15	Y	Rs. 12,50,000.00 12 Lacs+	091775 Central Bank of India Sm Road Ahmedabad-380015 Date.04-09-2019	2019-20
2548. Eden Ready Ventures Pvt Ltd	--	Y	Rs. 12,50,000.00 12 Lacs+	RTGS	2018-19
2549. Nirmal Life Style Ltd	--	Y	Rs. 12,50,000.00 12 Lacs+	RTGS	2016-17
2550. Nirmal Life Style Ltd	--	Y	Rs. 12,50,000.00 12&n

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