| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 201 | Utsav Seth | -- | Rs. 25,00,000.00 25 Lacs+ | 864111, Deutsche Bank | Y | 2014-15 |
| 202 | Deshpande | -- | |
389647, Oriental Bank of Commerce F.C. Road Pune Br. | N | 2014-15 |
| 203 | Alstone International | -- | Rs. 25,00,000.00 25 Lacs+ | 455150, Corporation Bank | Y | 2014-15 |
| 204 | Amit Gupta | -- | |
27735, Axis Bank | Y | 2014-15 |
| 206 | Kukreja Enterprises | -- | |
725634, Dena Bank Devnar Br. | N | 2014-15 |
| 207 | Musale Kishore Manohar | -- | Rs. 25,00,000.00 25 Lacs+ | 664527, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 208 | Kotak Commodity Services Ltd Own Ac | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 | |
009668, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 209 | V C Shah and Company | Rajgir Chambers, 3rd Floor, 12-14, Shahid Bhagat Singh Road, Opp Old Custom House Mumbai-400001 | Rs. 25,00,000.00 25 Lacs+ | 000317, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 211 | Satya Electoral Trust | G-15 Hans Bhawan, Bahadurshah Zafar Marg, New Delhi | Rs. 25,00,000.00 25 Lacs+ | 000128, HDFC Bank | Y | 2014-15 |
| 212 | Bilt Graphic Paper Products | -- | |
010566, City Bank | Y | 2014-15 |
| 213 | Blue Rose Enterprises | -- | Rs. 25,00,000.00 25 Lacs+ | 197898, Union Bank of India Mumbai Br. | N | 2014-15 |
| 214 | Blue Rose Enterprises | -- | |
198944, Union Bank of India L.D. Ruparel Marg Br. | N | 2014-15 |
| 216 | Avon Cylce Ltd | -- | |
577351 | Y | 2014-15 |
| 217 | Theme Developers Pvt Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 007727, Karur Vysya Bank Mumbai Thane Br. | N | 2014-15 |
| 218 | Maharana Inn Resorts PVt Ltd | Mumbai | |
000502, HDFC Bank Chembur Br. | N | 2014-15 |
| 219 | Jamin Mukund Bhatt | 18, Jeevan Jyoti, 29 B/C Lallubhai Park, Andheri (W), Mumbai-400058 | Rs. 25,00,000.00 25 Lacs+ | 0002036, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | Y | 2014-15 |
| 221 | Suresh A Kotak | Navsari Building, 240 Dr. D.N. Road, Mumbai-400001 | Rs. 25,00,000.00 25 Lacs+ | 001547, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | N | 2014-15 |
| 222 | Sunshine Housing & Infrastructure Pvt Ltd | Sunshine Plaza, 6th Floor, Naigaum Cross Road, Dadar East, Mumbai-400014 | |
304080, Progressive Co Op. Bank Ltd., Dadar Branch | Y | 2014-15 |
| 223 | Thriveni Earth Movers Pvt. Ltd | Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 | Rs. 24,99,950.00 24 Lacs+ | RTGS, SBI | Y | 2014-15 |
| 224 | Nitin R Chhatwal | -- | |
000506, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 226 | Sh. Kamal Yadav | Gurgaon | |
Cash | Y | 2014-15 |
| 227 | Kumar Properties & Realstate Pvt Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 003079, HDFC Bank Camp Pune | N | 2014-15 |
| 228 | Aurobindo Pharma Ltd | -- | |
969375, HDFC Bank 6-1-73 Gr & 3rd Floor, Hyderabad-500004 | Y | 2014-15 |
| 229 | VM Salgaoncar & Brother Pvt. Ltd. | Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802 | Rs. 20,00,000.00 20 Lacs+ | 001418, HDFC Bank Vasco | Y | 2014-15 |
| 231 | Hill Point Investment & Finance Pvt | -- | Rs. 20,00,000.00 20 Lacs+ | 694598, Indian Bank, Santacruz Branch | N | 2014-15 |
| 232 | Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 | |
2036, Bank of Baroda | Y | 2014-15 |
| 233 | Lallooji & Sons | A-2, Shivalik Business Centre, B/H/Rajpath Club, S.G. Highway, Ahmedabad-54 | Rs. 20,00,000.00 20 Lacs+ | 241648, ICICI Bank | Y | 2014-15 |
| 234 | Ritu Arun Nathani | -- | |
858114, Citi Bank N.A. Pune Branch | N | 2014-15 |
| 236 | Finolex Cables Ltd | -- | |
970376, HDFC Bank | Y | 2014-15 |
| 237 | Malani Construction Co | 15, Kotechnagar, Kalavad Road, Rajkot | Rs. 20,00,000.00 20 Lacs+ | 206, HDFC Bank | Y | 2014-15 |
| 238 | Percept Multitrade Private Limited | Chandra Vihar, P No. A 2, Rd No. 9, Jawahar Nagar, Goregaon(W) Mumbai 400062, Maharashtra | |
RTGS | Y | 2014-15 |
| 239 | Pixels Heights Pvt. Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 375890, Saraswat Bank, Marol Branch | N | 2014-15 |
| 241 | Green Globe Argo Pvt. Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 585003, Saraswat Bank, Marol Branch | N | 2014-15 |
| 242 | Axotic Heights Pvt. Ltd | -- | |
375845, Saraswat Bank, Marol Branch | N | 2014-15 |
| 243 | Spray Argo Pvt. Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 483099, Saraswat Bank, Marol Branch | N | 2014-15 |
| 244 | Shrikant Prabhakar Pathak | -- | |
888614, HDFC Bank, Pune Branch | N | 2014-15 |
| 246 | Shri Mehul Jadvji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | |
5661, Bank of India | Y | 2014-15 |
| 247 | Smt. Heena Sanjay Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Rs. 20,00,000.00 20 Lacs+ | 20797, Bank of India | Y | 2014-15 |
| 248 | Smt. Usha Atul Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | |
87599, Bank of India | Y | 2014-15 |
| 249 | Ambalal M Shah & Co. | 1st Floor, Bell-E-Vista Complex, Race Course Circle, Vadodara-390007 | Rs. 20,00,000.00 20 Lacs+ | 2380, Bank of Boarda | Y | 2014-15 |
| 251 | Excel Industries Ltd. | -- | Rs. 20,00,000.00 20 Lacs+ | 141424, Bank of India | Y | 2014-15 |
| 252 | Shefali Janak Desai/Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 | |
001856, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 |
| 253 | Shashikiran Shetty | 752, Samshiba Apartment, Nargis Datt Road, Pali Hill Bandra (W) Mumbai-400050 | Rs. 20,00,000.00 20 Lacs+ | 000209, Bank Marzaban Road, Mumbai Br. | Y | 2014-15 |
| 254 | Xanadu Utility Services P. Ltd. | 2-2-2/7, Prashanth Nagar Vidyanagar, Hyderabad | |
000572, HDFC Bank | Y | 2014-15 |
| 256 | Parekh Marketing Ltd | -- | |
655663, Indian Overseas Bank Nariman Point Br. | N | 2014-15 |
| 257 | Shrem Impex P. Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 000190, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 258 | Sumanlal B. Shah | 51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054 | |
001108, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch | N | 2014-15 |
| 259 | Vinod Khanna | -- | Rs. 20,00,000.00 20 Lacs+ | N | 2014-15 | |
| 261 | Arathi Shetty/Shashi Kiran Shetty | 7S2, Samshiba Apartment, 7th Floor Nargis Dutt Road Pali Hill, Bandra (W) Mumbai-400050 | Rs. 17,00,000.00 17 Lacs+ | 000074, HDFC Bank Marzaban Road, Mumbai Br. | Y | 2014-15 |
| 262 | Bright Star Investments Private Limited | 903, Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mambai 400021, Ph. 02222872539 | |
000019, HDFC Bank Nariman Point-Mumbai | Y | 2014-15 |
| 263 | Jassdeep Singh Sachdev | -- | Rs. 15,00,000.00 15 Lacs+ | RTGS | N | 2014-15 |
| 264 | Apeejay | -- | |
RTGS | N | 2014-15 |
| 266 | Supreme Infra | -- | |
RTGS | N | 2014-15 |
| 267 | Damodar Mangalji & Co. Ltd. | Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001 | Rs. 15,00,000.00 15 Lacs+ | 723874, Canara Bank Panaji | Y | 2014-15 |
| 268 | P. Trivkaram Prasad | -- | |
728323, Indian Bank Governorpet, Vijaywada-520002 | Y | 2014-15 |
| 269 | 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 | Rs. 15,00,000.00 15 Lacs+ | 050370, The Federal Bank Margao | Y | 2014-15 |
| 271 | Mukesh/Harsha/Kaushal Doshi | -- | Rs. 15,00,000.00 15 Lacs+ | 692714, Indian Bank, Santacruz Branch | N | 2014-15 |
| 272 | Harsh Kaushal Developers | -- | |
026721, Indian Bank, Santacruz Branch | N | 2014-15 |
| 273 | Neptune Developers Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | 358612, Axis Bank, Mulund West Branch | N | 2014-15 |
| 274 | Benchmark Realty LLP | -- | |
RTGS | N | 2014-15 |
| 276 | Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 | |
2037, Bank of Baroda | Y | 2014-15 |
| 277 | Rishi Kiran Logistics Pvt Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | 2822, HDFC Bank | Y | 2014-15 |
| 278 | Deccan Minerals Pvt. Ltd | -- | |
046003, Bank of Maharashtra, Nepian Sea Road Branch | N | 2014-15 |
| 279 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 | Rs. 15,00,000.00 15 Lacs+ | RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
| 281 | Quickheal Technologies Pvt Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | 9845, HDFC Bank | Y | 2014-15 |
| 282 | Vijay Associates (Wadhwa) | -- | |
368607, ICICI Bank Bandra Br. | N | 2014-15 |
| 283 | Mohan Energy Corporation P Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | 205756, Indian Bank New Delhi Br. | N | 2014-15 |
| 284 | Pradeep Kumar Sarda | -- | |
917355, Citi Bank N.A. Mumbai Br. | N | 2014-15 |
| 286 | Rare Enterprises | -- | |
Y | 2014-15 | |
| 287 | Aksigen Hospital Care | -- | Rs. 15,00,000.00 15 Lacs+ | Y | 2014-15 | |
| 288 | Antra Jewellery Pvt Ltd | Navin Asha, D.S.P Road, Dadar East, Mumbai-400014 | |
081686, ING Vysya Bank Ltd. Dadar East Branch | Y | 2014-15 |
| 289 | Parekh Marketing Ltd. | Mafatlal House, 2nd Floor, Bachbay Reclamation, Mumbai-400020 | Rs. 12,00,000.00 12 Lacs+ | 659093, Indian Overseas Bank, Nariman Point Branch | N | 2014-15 |
| 291 | Abhinav Rainbow Developers And | -- | Rs. 11,00,000.00 11 Lacs+ | 861976, ICICI Bank, Shivaji Nagar Branch | N | 2014-15 |
| 292 | Maan Industries | Man House, 101, S.V. Road, Vile Parle(W), Mumbai | |
893166, ICICI Bank | Y | 2014-15 |
| 293 | Himalaya International Limited | At. Sultanpur, Ta Vadnagar, Dist. Mehsana | Rs. 11,00,000.00 11 Lacs+ | 500, HDFC Bank | Y | 2014-15 |
| 294 | Mayfair Housing Pvt Ltd | -- | |
055854, Kotak Mahindra Bank Bandra (w)m Br. | N | 2014-15 |
| 296 | Pushp Raj Yadav | Village & Post Kanganheri New Delhi | |
175987, Axis Bank | N | 2014-15 |
| 297 | SPG Mercantiles | -- | Rs. 10,00,000.00 10 Lacs+ | RTGS | N | 2014-15 |
| 298 | Manpreet Kaur | -- | |
RTGS | N | 2014-15 |
| 299 | Kumar Beharay Properties Llp | Pune | Rs. 10,00,000.00 10 Lacs+ | 227591, ICICI Bank Bhanddarkar Branch, Pune | N | 2014-15 |
| 301 | Blessing Infradevlopers | 3rd Floor, Kunti Shopping Centar, Deepa Complex, Adajan Road, Surat | Rs. 10,00,000.00 10 Lacs+ | 561, HDFC bank | Y | 2014-15 |
| 302 | Oxford Golf & Resorts Pvt Ltd | Pune | |
088527, Axis Bank Ltd, Baner, Pune Branch | N | 2014-15 |
| 303 | Varroc Engineering Pvt Ltd | L-4, Mide Industrial Area, Waluj, Aurangabad 431136 | Rs. 10,00,000.00 10 Lacs+ | 045833, IDBI Bank, Aurangabad Branch | N | 2014-15 |
| 304 | Bandekar Narayan Rajaram | Off. 601, 6th Floor, Dr. Ozler Forum, Nr. St. Andrews Church, PO. Box No. 31, Vasco-da-Gama, Goa 403802 | |
000905, Saraswat Bank Vasco | Y | 2014-15 |
| 306 | VM Salgaoncar & Brother Pvt. Ltd. | Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802 | |
000678, HDFC Bank Vasco | Y | 2014-15 |
| 307 | Unique Developers | -- | Rs. 10,00,000.00 10 Lacs+ | 156, HDFC Bank | Y | 2014-15 |
| 308 | Videocon Industries Ltd. | At & Post. Chavaj, Dist. Bharuch | |
219647, State Bank of India | Y | 2014-15 |
| 309 | Finolex Cables Ltd. | 26-27, Mumbai, Pune Road, Pimpri, Pune 411 018, India, Ph. 020-27475963 | Rs. 10,00,000.00 10 Lacs+ | 970542, HDFC Bank Pune | Y | 2014-15 |
| 311 | Neptune Developers Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 358647, Axis Bank, Mulund West Branch | N | 2014-15 |
| 312 | P. Trivikaram Prasad | -- | |
728322, India Bank Govermorpet, Vijayawada | Y | 2014-15 |
| 313 | Sanghi Overseas | 1-2, Turf View, Opp. Nehru Center, Seth Motilal G. Sanghi Marg, Worli, Mumbai-400018 | Rs. 10,00,000.00 10 Lacs+ | 014610, Kotak Mahindra Bank, Nepansea Road, Mumbai Branch | N | 2014-15 |
| 314 | Prime Property Development Corporation | -- | |
410136, Indian Overseas Bank, Juhu Branch | N | 2014-15 |
| 316 | Echjay Industries Limited | Dudhsagar Road, Rajkot | |
618554, HDFC Bank | Y | 2014-15 |
| 317 | R. B. Construction Comapny | 225, Someshwara Complex, Jodhpur Cross Road, Satelite, Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 30815, Vijaya Bank | Y | 2014-15 |
| 318 | Suketu Viren Shah | C/o Jeewan Limited, Bajaj Bhawan, 2nd Floor, 226, Nariman Point Mumbai-21 | |
RTGS, Central Bank of India | Y | 2014-15 |
| 319 | DS Max Realty Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 50264, Bank of Maharashtra | Y | 2014-15 |
| 321 | Transpek Indusrt Ltd. | -- | Rs. 10,00,000.00 10 Lacs+ | 45314, Axis Bank | Y | 2014-15 |
| 322 | Kumar Co. | -- | |
309029, Mahesh Sahkari Bank Ltd. Pune Branch | N | 2014-15 |
| 323 | Zydus Healthcare | Zydus Tower, Satellite Cross Road, Ahmedabad-380015 | Rs. 10,00,000.00 10 Lacs+ | 854, HDFC Bank | Y | 2014-15 |
| 324 | Rishi Kiran Logistics Pvt Ltd | -- | |
2823, HDFC Bank | Y | 2014-15 |
| 326 | Aquapharm Chemicals Pvt Ltd | -- | |
862037, Corporation Bank Pune-IFB Br. | N | 2014-15 |
| 327 | Mukesh Brothers | -- | Rs. 10,00,000.00 10 Lacs+ | Bharat Bank, Borivali Branch | N | 2014-15 |
| 328 | JP Iscon Limited | Iscon House, Op. Associated Petrol Pump, Off C.G. Road, Ahmedabad-380009 Ph. 07932919227, 26464457 | |
321806, Allahabad Bank | Y | 2014-15 |
| 329 | Anup Agarwala | -- | Rs. 10,00,000.00 10 Lacs+ | 878445, State Bank of India | Y | 2014-15 |
| 331 | Shri Sanjay Damji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Rs. 10,00,000.00 10 Lacs+ | 3695, Bank of India | Y | 2014-15 |
| 332 | Hester Bioscience Ltd. | Pushpak, 1st Floor, Panchvati Circle, Motilal Hirabhai Road, Ahmedabad-380006, Ph. 26445107 | |
747288, State Bank of India | Y | 2014-15 |
| 333 | Montecarlo Limited | 7096, Shilp Building, Nr. Municipal Market, C.G. Road, Navrangpura, Ahmedabad-380009 | Rs. 10,00,000.00 10 Lacs+ | 709882, Oriental Bank of Commerce | Y | 2014-15 |
| 334 | H J Securities Pvt Ltd | -- | |
426407, HDFC Bank Ltd Fort Mumbai Br. | N | 2014-15 |
| 336 | Bipin C Shah | -- | |
59, HDFC Bank Ltd Worli Br. | N | 2014-15 |
| 337 | Kantipudi Sarva Rayudu | -- | Rs. 10,00,000.00 10 Lacs+ | 000 281 | Y | 2014-15 |
| 338 | Manas Pratim Saikia | Hengrabari, Guwahati, Assam | |
Y | 2014-15 | |
| 339 | Tirth Engineering Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 81776, Axis Bank, Goregaon Link Rd, Mumbai Br. | N | 2014-15 |
| 341 | Sparx Hights Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 428913, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 342 | Security & Intell. Services Pvt. Ltd | -- | |
158479, State Bank of India Patna, Bihar | Y | 2014-15 |
| 343 | Sankalp Tourism Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 444578, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 344 | Security & Intell. Services Pvt. Ltd | -- | |
328250, State Bank of India Patna, Bihar | Y | 2014-15 |
| 346 | Security & Intell. Services Pvt. Ltd | -- | |
441231, State Bank of India Patna, Bihar | Y | 2014-15 |
| 347 | Motiwal Oswal Secunties Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 980628, HDFC Bank Navrang Pura, Ahmedabad Br. | N | 2014-15 |
| 348 | Plus Plantation Pvt Ltd | -- | |
428859, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 349 | Security & Intell. Services Pvt. Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 574712, State Bank of India Patna, Bihar | Y | 2014-15 |
| 351 | Security & Intell. Services Pvt. Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 680395, State Bank of India Patna, Bihar | Y | 2014-15 |
| 352 | Security & Intell. Services Pvt. Ltd | -- | |
786844, State Bank of India Patna, Bihar | Y | 2014-15 |
| 353 | Hitesh R Chhatwal | -- | Rs. 10,00,000.00 10 Lacs+ | 000595, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 354 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 | |
395992, DD Kotack Mahendra | Y | 2014-15 |
| 356 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 | |
395987, DD Kotack Mahendra | Y | 2014-15 |
| 357 | Advani Hotel & Resorts India Ltd. | Varca Beach, Salcete, Goa. India 403721 | Rs. 10,00,000.00 10 Lacs+ | 048494, Bank of india Margao-Goa Branch | Y | 2014-15 |
| 358 | The Deccan Minerals Pvt. Ltd. | "Nirmal" Central Wing, 16th Floor, Nariman Point, Mumbai-21 | |
22600, Bank of Maharashtra | Y | 2014-15 |
| 359 | Ashapura Infrastructure | Jadeja mension, Ghanshyamnagar, Bhuj-370001 | Rs. 8,90,000.00 8 Lacs+ | 51144368, Union Bank | Y | 2014-15 |
| 361 | Katira Constructio Co. | At. Sukhpar, Taluka. Bhuk, Dist. Kutch-370040 | Rs. 8,32,000.00 8 Lacs+ | 854109, Dena Bank | Y | 2014-15 |
| 362 | Shrem Alloys Pvt. Ltd. | Mumbai | |
000020, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 363 | Ashapura Infrastructure | Jadeja Menson, Ghanshyamnagar, Bhuj-370001 | Rs. 8,12,000.00 8 Lacs+ | 511555217, Union Bank | Y | 2014-15 |
| 364 | IFB Industries Ltd. | L-1, Verna Industrial Estate, Verna-Goa 403733 | |
006581, HDFC Bank Panaji | Y | 2014-15 |
| 366 | Rabadia Construction | Navavas, Sukhpar, Taluka Bhuj, Dist. Kutch-370040 | |
151118, Union Bank | Y | 2014-15 |
| 367 | G.V. Sutaria Construction | 201, Meet Complex. 150 Ring Road, Nr. Indira Circle, Rajkot-5 | Rs. 7,68,000.00 7 Lacs+ | 1018, Kotak Mahindra Bank | Y | 2014-15 |
| 368 | Happy Home Corporation | 1st Floor, Shanti Niketan, Vesu Char Rasta, Vesu | |
350300, Dena Bank | Y | 2014-15 |
| 369 | Shri Tejpal N. Shah | Arihant Gems & Jwellwries Pvt. Ltd. Gr Flor, Arihant-Mall, Opp. Cgocalate, Ghod Dod Road, Surat | Rs. 7,50,000.00 7 Lacs+ | 291236, ICICI Bank | Y | 2014-15 |
| 371 | RS Bhalla & Other | -- | Rs. 7,50,000.00 7 Lacs+ | 916562, Canara Bank, Hauz Khas Market, New Delhi Branch | N | 2014-15 |
| 372 | ASM Promoters Pvt Ltd | -- | |
597714, Canara Bank Hauz Khas Market New Delhi | N | 2014-15 |
| 373 | Kirloskar Oil Eng. Ltd | -- | Rs. 7,50,000.00 7 Lacs+ | N | 2014-15 | |
| 374 | Kirloskar Pneumatic Ltd | -- | |
N | 2014-15 | |
| 376 | Ravji Premji Vershi Trust | Mumbai | |
344348, HDFC Bank, Byculla, Mumbai Branch | Y | 2014-15 |
| 377 | Jupiter Precious Gems and Jewellary PL | -- | Rs. 7,00,000.00 7 Lacs+ | 661720, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
| 378 | Bhagirath Chndkak | 135G, S P Muherjee Road, Kolkata- 700026 | |
025004, Axis Bank | Y | 2014-15 |
| 379 | Arteria Techologies Pvt Ltd | -- | Rs. 7,00,000.00 7 Lacs+ | 001055, Andhra Bank White Field Rd, Bangalore Br. | N | 2014-15 |
| 381 | Rajanee Balkrishna Joshi | -- | Rs. 7,00,000.00 7 Lacs+ | 456786, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
| 382 | Anirudha Balkrishna Joshi | -- | |
541622, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
| 383 | Harasiddhi Projects | TULSI VILLA, POTADDAR ROAD, SANTACURZ WEST | Rs. 6,50,000.00 6 Lacs+ | 36316, ICICI Bank | Y | 2014-15 |
| 384 | Denishkumar Panchabhai Patel | Olpad, Dist. Surat | |
33, Bank of Baroda | Y | 2014-15 |
| 386 | Excel Industries | -- | |
33227, State Bank of India | Y | 2014-15 |
| 387 | Magpipe International Ltd | -- | Rs. 6,00,000.00 6 Lacs+ | RTGS | Y | 2014-15 |
| 388 | Pallavi Anirudha Joshi | -- | |
214048, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
| 389 | Bharat R Deshi | Survey No. 144, 146, Javod Samlarya Rd., Vill Haripura, Vadodara, Gujarat | Rs. 5,51,000.00 5 Lacs+ | 7436, Axis Bank | N | 2014-15 |
| 391 | Shamji Maya & Sons | Narnarayan Complex, Bank of Baroda, Station Road, Bhuj-1 | Rs. 5,08,000.00 5 Lacs+ | 334, Bank of Baroda | Y | 2014-15 |
| 392 | Parveen Kumar | -- | |
RTGS | Y | 2014-15 |
| 393 | P B Thakkar | -- | Rs. 5,00,001.00 5 Lacs+ | 893873, Axis Bank Ltd Fort Br. | N | 2014-15 |
| 394 | P B Thakkar | -- | |
634877, Axis Bank Ltd Fort Br. | N | 2014-15 |
| 396 | R.R. Developers | Mumbai | |
306675, Janakalyan Sahkari Bank Ltd, Mulund West Branch | N | 2014-15 |
| 397 | Sabari Enterprises | -- | Rs. 5,00,000.00 5 Lacs+ | 384185, Punjab National Bank, Chembur Main Branch | N | 2014-15 |
| 398 | Narinder Kumar Bhasin | -- | |
000 058 | N | 2014-15 |
| 399 | Sanjeev Yadav | Gurgaon | Rs. 5,00,000.00 5 Lacs+ | 180211 | N | 2014-15 |