Donation Details Financial Year : 2020-21
Bharatiya Janata Party (BJP)
Financial Year : 2020-21
Type : National PartyState in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi â 110001.
Donation of other Years :
2021-22 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10 2008-09 2007-08 2006-07 2005-06 2004-05 2003-04 All Years Summary List of All Donors
List of Donors
| Order By: Name | Amount | |||||
| Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial Year |
|---|---|---|---|---|---|
| 1. 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 |
| 2. 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 |
| 3. 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 |
| 4. 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 |
| 5. 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 |
| 6. 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 |
| 7. 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 |
| 8. 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 |
| 9. Saranjay Brahma | Kokrajhar | Y | Rs. 5,50,00,000.00 5 Cror+ | Cheque | 2020-21 |
| 10. 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 |
| 11. Saranjay Brahma | Kokrajhar | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque | 2020-21 |
| 12. 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 |
| 13. 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 |
| 14. Ashtvinayak Sales Private Limited | 8 West Ranhe 3rd Floor Kolkata-700017 | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2020-21 |
| 15. 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 |
| 16. 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 |
| 17. 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 |
| 18. Aasha Enterprises | 36/37 2nd Cross Kalasipalayan New Extension Bangalore-560002 | Y | Rs. 4,50,00,000.00 4 Cror+ | RTGS | 2020-21 |
| 19. 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 |
| 20. 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 |
| 21. 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 |
| 22. 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 |
| 23. Aurobindo | -- | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS Date 27.11.20 | 2020-21 |
| 24. Aurobindo Realty & Infrastructure P. Ltd. | -- | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS Date 08.03.21 | 2020-21 |
| 25. Star Cements Pvt Ltd | ABC GS Road Guwahati | Y | Rs. 3,00,00,000.00 3 Cror+ | Cheque | 2020-21 |
| 26. Patel Engineering Ltd | Patel Estate Road Jogeshwari (W) Mumbai-400102 | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS | 2020-21 |
| 27. 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 |
| 28. SS Developers Salarpuria Windsor | 4th floor no.03 Ulsoor Road Bangalore -560042 | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS | 2020-21 |
| 29. 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 |
| 30. 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 |
| 31. Saranjay Brahma | Kokrajhar | Y | Rs. 2,46,00,000.00 2 Cror+ | Cheque | 2020-21 |
| 32. 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 |
| 33. 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 |
| 34. 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 |
| 35. 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 |
| 36. 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 |
| 37. Natco Pharma Ltd. | -- | Y | Rs. 1,50,00,000.00 1 Cror+ | 942628 SBI Date 25.11.20 | 2020-21 |
| 38. North East Infra Network | SRCB Road Guwahati | Y | Rs. 1,50,00,000.00 1 Cror+ | Cheque | 2020-21 |
| 39. Saranjay Brahma | Kokrajhar | Y | Rs. 1,50,00,000.00 1 Cror+ | Cheque | 2020-21 |
| 40. 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 |
| 41. 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 |
| 42. 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 |
| 43. Dr. Reddy's Laboratories Ltd. | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 719136 Citi Bank Hyderabad Date 19.11.20 | 2020-21 |
| 44. Visaka Industries Limited | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 942628 SBI Date 24.11.20 | 2020-21 |
| 45. 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 |
| 46. Visaka Industries Limited | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 942627 SBI Date 25.11.20 | 2020-21 |
| 47. Visaka Industries Limited | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 942639 SBI Date 25.11.20 | 2020-21 |
| 48. 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 |
| 49. 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 |
| 50. 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 |
| 51. 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 |
| 52. 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 |
| 53. 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 |
| 54. 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 |
| 55. 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 |
| 56. 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 |
| 57. 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 |
| 58. 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 |
| 59. 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 |
| 60. 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 |
| 61. 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 |
| 62. 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 |
| 63. 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 |
| 64. 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 |
| 65. 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 |
| 66. 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 |
| 67. 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 |
| 68. 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 |
| 69. 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 |
| 70. 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 |
| 71. 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 |
| 72. 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 |
| 73. 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 |
| 74. 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 |
| 75. 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 |
| 76. Jupiter Capital Private Ltd | No-54 Richmond Road Bangalore-560025 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2020-21 |
| 77. 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 |
| 78. 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 |
| 79. 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 |
| 80. 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 |
| 81. Arabindo Reality & Infrastructure Pvt. Ltd. | State | Y | Rs. 1,00,00,000.00 1 Cror+ | Through RTGS Canara Bank Kodandarampur | 2020-21 |
| 82. 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 |
| 83. 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 |
| 84. 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 |
| 85. 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 |
| 86. 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 |
| 87. Mahabir Prasad Gupta | 6/61 West Punjabi Bagh New Delhi -110026 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2020-21 |
| 88. 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 |
| 89. 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 |
| 90. 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 |
| 91. 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 |
| 92. 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 |
| 93. 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 |
| 94. 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 |
| 95. 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 |
| 96. 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 |
| 97. 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 |
| 98. Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex | Y | Rs. 60,00,000.00 60 Lacs+ | Cheque | 2020-21 |
| 99. Jai Corp Limited | -- | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS/NEfT HDFCH20296739962 HDFC Bank Nani Daman | 2020-21 |
| 100. Hetero Drugs Ltd. | -- | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Date 21.11.20 | 2020-21 |
| 101. Hetero Labs Ltd. | -- | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Date 21.11.20 | 2020-21 |
| 102. 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 |
| 103. 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 |
| 104. 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 |
| 105. 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 |
| 106. 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 |
| 107. Mahalaxmi Continental Ltd | Beltola Guwahati | Y | Rs. 50,00,000.00 50 Lacs+ | NEFT | 2020-21 |
| 108. 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 |
| 109. Surendra Steels Pvt Ltd | SRCB Road Guwahati | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque | 2020-21 |
| 110. Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque | 2020-21 |
| 111. Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque | 2020-21 |
| 112. Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque | 2020-21 |
| 113. Meghalaya Cements Pvt Ltd | ABC GS Road Guwahati | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque | 2020-21 |
| 114. Pragati Paper | Jagiroad Morigaon Assam | Y | Rs. 50,00,000.00 50 Lacs+ | NEFT | 2020-21 |
| 115. 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 |
| 116. 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 |
| 117. 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 |
| 118. 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 |
| 119. 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 |
| 120. 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 |
| 121. 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 |
| 122. 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 |
| 123. 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 |
| 124. Russell Credit Limited | Nehru Road Kolkata-700071 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No-002112 HDFC Bank | 2020-21 |
| 125. 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 |
| 126. 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 |
| 127. 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 |
| 128. Ranka Steels | 268 Bommasandra Jigani Link Road Bangalore-562107 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2020-21 |
| 129. 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 |
| 130. Pragathi Groups | State | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS SBI Malleshwar | 2020-21 |
| 131. 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 |
| 132. 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 |
| 133. Vikas Gupta | 6/61 West Punjabi Bagh New Delhi -110026 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2020-21 |
| 134. 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 |
| 135. Nand Kishore Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | Y | Rs. 48,00,000.00 48 Lacs+ | RTGS | 2020-21 |
| 136. Ankur agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | Y | Rs. 47,00,000.00 47 Lacs+ | RTGS | 2020-21 |
| 137. Kanak Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | Y | Rs. 46,00,000.00 46 Lacs+ | RTGS | 2020-21 |
| 138. 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 |
| 139. RSPL Welfare Foundation | Shastri Nagar Kanpur UP | Y | Rs. 40,00,000.00 40 Lacs+ | Ch.No-262761 SBI | 2020-21 |
| 140. 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 |
| 141. 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 |
| 142. 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 |
| 143. Pradeep G Rathod | -- | Y | Rs. 35,00,000.00 35 Lacs+ | 0003730 State Bank of india date 17-10-2020 | 2020-21 |
| 144. 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 |
| 145. 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 |
| 146. 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 |
| 147. 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 |
| 148. 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 |
| 149. 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 |
| 150. 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 |
| 151. 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 |
| 152. Maitri Enterprises | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 060115 HDFC Sanjeev Reddy Nagar Hyderabad-500038 Date 08.03.21 | 2020-21 |
| 153. Aparna Constructions & Estate P. Ltd. | -- | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS Date 10.03.21 | 2020-21 |
| 154. Aparna Infra Housing | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 2020-21 | |
| 155. Mahalaxmi Associates Private Ltd | Beltola Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2020-21 |
| 156. Mahalaxmi India Pvt Ltd | Beltola Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2020-21 |
| 157. Mahalaxmi India Pvt Ltd | Beltola Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2020-21 |
| 158. Mahalaxmi Associates Private Ltd | Beltola Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2020-21 |
| 159. Mahalaxmi Continental Ltd | Beltola Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
| 160. Mahalaxmi Associates Private Ltd | Beltola Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
| 161. Green Gold Global Recources Pvt Ltd | Surat Gujarat | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
| 162. 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 |
| 163. Green Gold Global Recources Pvt Ltd | Surat Gujarat | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
| 164. Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2020-21 |
| 165. Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
| 166. Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
| 167. Sri Sai Motors Mangaldai | Assam | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
| 168. Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
| 169. Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
| 170. Meditime Health Care | Dhanuka Complex Athgaon | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
| 171. Meditime Health Care | Dhanuka Complex Athgaon | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
| 172. 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 |
| 173. Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
| 174. 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 |
| 175. 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 |
| 176. 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 |
| 177. 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 |
| 178. Meditime Health Care | Dhanuka Complex Athgaon | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
| 179. Maha Laxmi | Wellman Fuel LLP Cube Building GS Road Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
| 180. Dicord Commodeal Pvt. Ltd. | Paschim Vihar New Delhi-110063 | Y | Rs. 25,00,000.00 25 Lacs+ | Axis Bank | 2020-21 |
| 181. 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 |
| 182. 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 |
| 183. Meditime Health Care | Athgaon Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
| 184. Meditime Health Care | Athgaon Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
| 185. Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
| 186. Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
| 187. 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 |
| 188. 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 |
| 189. Laser Power & Infra Pvt Ltd | 5A Woodburn Park Kolkata-700020 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT SBI | 2020-21 |
| 190. RSPL Welfare Foundation | Shastri Nagar Kanpur UP | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-262776 SBI | 2020-21 |
| 191. 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 |
| 192. 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 |
| 193. 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 |
| 194. 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 |
| 195. 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 |
| 196. 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 |
| 197. 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 |
| 198. 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 |
| 199. 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 |
| 200. 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 |
| 201. 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 |
| 202. 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 |
| 203. 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 |
| 204. 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 |
| 205. Manappa D. Vajwal | State | Y | Rs. 25,00,000.00 25 Lacs+ | 004403 Axis Bank Ltd. Lingasaguru | 2020-21 |
| 206. 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 |
| 207. 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 |
| 208. 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 |
| 209. 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 |
| 210. 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 |
| 211. 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 |
| 212. 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 |
| 213. 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 |
| 214. 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 |
| 215. Silver Star Bistillery | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 0002712 ICICI Bank Vapi Kunta Road daman date 14-10-2020 | 2020-21 |
| 216. 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 |
| 217. Komal Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | Y | Rs. 24,00,000.00 24 Lacs+ | RTGS | 2020-21 |
| 218. 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 |
| 219. 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 |
| 220. 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 |
| 221. 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 |
| 222. 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 |
| 223. Hemanth Kumar Choudhary | Gandhi Nagar Banglore | Y | Rs. 21,00,000.00 21 Lacs+ | 040141 Union Bank Banglore Date 03.03.2021 | 2020-21 |
| 224. 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 |
| 225. 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 |
| 226. | -- | N | Rs. 20,00,000.00 20 Lacs+ | RTGS BKIDH10301441646 | 2020-21 |
| 227. 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 |
| 228. 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 |
| 229. 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 |
| 230. Jayanta Saha | Agartala | Y | Rs. 20,00,000.00 20 Lacs+ | 2020-21 | |
| 231. 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 |
| 232. 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 |
| 233. Kushal Bezbaruah Kalipur | A T Road Guwahati | Y | Rs. 20,00,000.00 20 Lacs+ | NEFT | 2020-21 |
| 234. 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 |
| 235. Shree Maha Laksmi Mills | Fancy Bazar MG Road Guwahati | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque | 2020-21 |
| 236. 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 |
| 237. 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 |
| 238. 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 |
| 239. 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 |
| 240. 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 |
| 241. 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 |
| 242. 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 |
| 243. 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 |
| 244. 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 |
| 245. G. Kishan Reddy | -- | Y | Rs. 16,00,000.00 16 Lacs+ | 059276 Indian Bank Barkatpura Hyderabad-500027 Date 18.06.20 | 2020-21 |
| 246. Macleods Pharmaceuticals Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS/NEFT; NEFT AXSK20 AXIS Bank date 23-10-2020 | 2020-21 |
| 247. 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 |
| 248. 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 |
| 249. 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 |
| 250. M/s Simbholi Suagar Mills | Delhi | Y | Rs. 15,00,000.00 15 Lacs+ | 567036 SBI Date 29.06.2020 | 2020-21 |
| 251. OMAX Ltd. | Indore | Y | Rs. 15,00,000.00 15 Lacs+ | 500916 Yes Bank Indore Indore Date 19.02.2021 | 2020-21 |
| 252. Shrini Commodeal Pvt. Ltd. | Paschim Vihar New Delhi-110063 | Y | Rs. 15,00,000.00 15 Lacs+ | Axis Bank | 2020-21 |
| 253. 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 |
| 254. Saran Adhar Bajoria Anuj Bhawan | Sarafbhati Guwahati | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque | 2020-21 |
| 255. Charan Bajoria Anuj Bhawan | Sarafbhati Guwahati | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque | 2020-21 |
| 256. 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 |
| 257. 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 |
| 258. 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 |
| 259. 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 |
| 260. 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 |
| 261. Jagnath Concert Pole | 4A Pollock Street Kolkata | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS HDFC | 2020-21 |
| 262. Havy Matel and Tubes(India) Pvt. Ltd. | Gujrat | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS ICICI Date 26.10.2020 | 2020-21 |
| 263. 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 |
| 264. 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 |
| 265. 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 |
| 266. 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 |
| 267. 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 |
| 268. 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 |
| 269. Ashok Thankappan | -- | N | Rs. 15,00,000.00 15 Lacs+ | RTGS Date 02-12-2020 | 2020-21 |
| 270. Gunming Enterprise | Kipa Takum Naharlagun | Y | Rs. 15,00,000.00 15 Lacs+ | 447622 SBI Dt-12.05.2020 | 2020-21 |
| 271. Gaurav P Rathod | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 402044 State Bank of india date 21-10-2020 | 2020-21 |
| 272. 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 |
| 273. M/s Global Enterprises | Yinkiong | Y | Rs. 13,74,000.00 13 Lacs+ | Dt-26.03.2021 | 2020-21 |
| 274. 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 |
| 275. 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 |
| 276. Arham Developers | 8Th floor Ibc buidling surat dumas road piplodsurat | Y | Rs. 12,00,000.00 12 Lacs+ | 001522 HDFC BANK Chruchgate mumbai-400020 date-31-01-2021 | 2020-21 |
| 277. Diganta Goswami Gopal Barua | Nalbari | Y | Rs. 12,00,000.00 12 Lacs+ | NEFT | 2020-21 |
| 278. Indus Towers Limited | 304 3rd Floor Skyline Icon Near Mittal Industrial Estate Andheri Kurla Road Andheri East Mumbai-400059 | Y | Rs. 11,10,000.00 11 Lacs+ | 671314 HDFC Bank Kasturbha Gandhi Marg New Delhi-110001 Date 07.07.2020 | 2020-21 |
| 279. Arham Developers | 8Th floor Ibc buidling surat dumas road piplod surat | Y | Rs. 11,00,000.00 11 Lacs+ | 001590 HDFC BANK Churchgate mumbai-400020 date-15-02-2021 | 2020-21 |
| 280. Vraj Infrastructure Pvt. Ltd. | -- | Y | Rs. 11,00,000.00 11 Lacs+ | 003982 HDFC Bank Date 18-02-2021 | 2020-21 |
| 281. Bodal Chemicals Ltd. | Bodal Corprate House B/S Maple Green Residency Near Anand Niketan School Nr. Shilaj Ring Road Circle Thaltej Ahmedabad-380059 | Y | Rs. 11,00,000.00 11 Lacs+ | 119258 Union Bank of India IFB Ahmedabad-14 Date-15-02-2021 | 2020-21 |
| 282. M/s Kesar Enterprises | Bareilly | Y | Rs. 11,00,000.00 11 Lacs+ | 009006 BOB Date 01.06.2020 | 2020-21 |
| 283. Ravi Jain | Ideal Home apat Rajrajeswari Nagar Bangalore-98 | Y | Rs. 11,00,000.00 11 Lacs+ | NEFT | 2020-21 |
| 284. Prabhu Enterprises | State | Y | Rs. 11,00,000.00 11 Lacs+ | 600541 Dt. 20-01-2021 Kharigaon Thane | 2020-21 |
| 285. Sarthak Industries Ltd. | Indore | Y | Rs. 11,00,000.00 11 Lacs+ | 361425 Punjab National Bank Indore Indore Date 19.02.2021 | 2020-21 |
| 286. Chowgule Industries Private Limited | Campal Panaji- Goa | Y | Rs. 11,00,000.00 11 Lacs+ | 30083 HDFC Bank Panaji Branch Date-11-12-2020 | 2020-21 |
| 287. Grren Gene Enviro Protection & Infrastructure Pvt. Ltd. | Block No.181/B Baleshwar Taluka Palsana Dist. Surat-394315 | Y | Rs. 11,00,000.00 11 Lacs+ | 143697 IDBI Bank Ghoddod Road Surat-395007 Date-29-01-2021 | 2020-21 |
| 288. Gurunath Kollur | State | Y | Rs. 11,00,000.00 11 Lacs+ | 002920 Axis Bank Ltd. Margosa Road Bengalur | 2020-21 |
| 289. Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | Y | Rs. 11,00,000.00 11 Lacs+ | 512129 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 12.02.2021 | 2020-21 |
| 290. Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 10,96,719.00 10 Lacs+ | RTGS Date 04.10.2020 | 2020-21 |
| 291. Partha Dental Care India Pvt Ltd | Hyderabad | Y | Rs. 10,00,048.00 10 Lacs+ | 150618 SBI Hyderabad Dt-17.08.2020 | 2020-21 |
| 292. Rajkamal Builders Infrastructure Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 | Y | Rs. 10,00,000.00 10 Lacs+ | 977039 The Kalupur Commercial Co-Op Bank Ashram Road Ahmedabad Date 21-10-2020 | 2020-21 |
| 293. Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS Date 25.10.2020 | 2020-21 |
| 294. Harsh Dipak Shah | 12 charotarnagar manisha char rastaold padra raod vadodara-390020 | Y | Rs. 10,00,000.00 10 Lacs+ | 001642 BANK OF BARODA Rao pura baroda-390001 date 31-01-2021 | 2020-21 |
| 295. Rajgir Gems LLP | Ew 5190 E-Tower Bharatdiamond Bourse Bandra Kurla Complex Bandra(E) Mumbai 400051 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS ICICI Bank Date 10.02.2021 | 2020-21 |
| 296. Vraj Infrastructure Pvt. Ltd. | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 001297 ICICI Bank Date 05-02-2021 | 2020-21 |
| 297. Aalidhra Textool Engineers Pvt Ltd. | Plot-5;block-122 vaghdhara raod dadra udhna surat | Y | Rs. 10,00,000.00 10 Lacs+ | 043447 ICICI BANK Udhanasurat-date-22-02-2021 | 2020-21 |
| 298. Velji Ratna Sorathia Infra Pvt. Ltd. | A-401 Kalpvrux Complex Gotri Road Vadodara-390021 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS HDFC Bank Gotri Vadodara Date 05-07-2021 | 2020-21 |
| 299. Harsh Dipak Shah | 12 charotarnagar manisha char rasta old padra raod vadodara-390020 | Y | Rs. 10,00,000.00 10 Lacs+ | 001643 BANK OF BARODA Rao pura baroda-390001 date 28-02-2021 | 2020-21 |
| 300. Swachatha Corporation | Swachatha corpration.no-6 navnidhi apartment Opp union co-op bank naroda ahmedabad-382330 | Y | Rs. 10,00,000.00 10 Lacs+ | 080250ICICI BANK Galaxay avenue near galaxay talkies naroda-382330 ahmedabad date 18-08-2021 | 2020-21 |
| 301. M/s Asutosh Bondayopadhaya | Fire Briget Gartala Tripura | Y | Rs. 10,00,000.00 10 Lacs+ | 2020-21 | |
| 302. M/s Asutosh Bondayopadhaya | Fire Briget Gartala Tripura | Y | Rs. 10,00,000.00 10 Lacs+ | 2020-21 | |
| 303. Taj Iron & Steel Works Private Limited | 63/67 Ajmer House 4th Floor Lt. Marg. Pathakwadi Opposite GT Hospital Mumbai 400002 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS Date 24.03.2021 | 2020-21 |
| 304. Deep Enterprise | Agartala | Y | Rs. 10,00,000.00 10 Lacs+ | 2020-21 | |
| 305. Dham Pur Sugar Mills | Dhampur Suger Mill Bijnaur | Y | Rs. 10,00,000.00 10 Lacs+ | 293202 PNB Date 18.05.2020 | 2020-21 |
| 306. Dham Pur Sugar Mills | Dhampur Suger Mill Bijnaur | Y | Rs. 10,00,000.00 10 Lacs+ | 293203 PNB Date 18.05.2020 | 2020-21 |
| 307. Km Sugar Mills | Lucknow | Y | Rs. 10,00,000.00 10 Lacs+ | 585901 SBI Date 18.05.2020 | 2020-21 |
| 308. Mahalaxmi Continental Ltd | Beltola Guwahati | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque | 2020-21 |
| 309. M/s Omexe Ltd. | Lucknow | Y | Rs. 10,00,000.00 10 Lacs+ | 511918 Axis Bank Date 07.07.2020 | 2020-21 |
| 310. Prinkesh Sharma | Royal Palm Goregaon Mumbai | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT | 2020-21 |
| 311. Ashish Garg | Dadar East Mumbai | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT | 2020-21 |
| 312. Manipal Education & Medical Group India Pvt. Ltd. Bangalore | Mangalore | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT Dt 31-10-2020 DK | 2020-21 |
| 313. Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT | 2020-21 |
| 314. Vikram Jain | Ambikagiri Path Narikal Basti Guwahati-24 | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT | 2020-21 |
| 315. Shiva Kumar Addagulla | Sri Krishna Nagar Hyderabad Telangana-500045 | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT | 2020-21 |
| 316. Dilip Kr Sharma | -- | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT | 2020-21 |
| 317. M/S High Seas Partners | Mangalore | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS Dt. 27-08-2020 DK | 2020-21 |
| 318. Sai Sulphonates Pvt. Ltd. | 21 Chittaranjan Ave Esplanade Chowringhee North Bow Barracks Kolkata West Bengal 700013 | Y | Rs. 10,00,000.00 10 Lacs+ | YESBR52020042072488938 Yes Bank | 2020-21 |
| 319. Bros Enterprise | 2A Kuhiram Path Ambikagiri Nagar Guwahati | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT | 2020-21 |
| 320. Bijay Jagati | Golden Height Chatribati Guwahati-1 | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT | 2020-21 |
| 321. Expert Edufront Pvt. Ltd. Kodialbail Mangaluru | Mangalore | Y | Rs. 10,00,000.00 10 Lacs+ | Chq 300122 Dt. 08-03-2021 DK | 2020-21 |
| 322. Enviro Control Associates I Pvt. Ltd. | Enviro House Near Titen Show Room Ghod Dod Road Surat-395001 | Y | Rs. 10,00,000.00 10 Lacs+ | 015811 Bank of Baroda Athwalines Surat-395001 Date-04-04-2020 | 2020-21 |
| 323. Marvel Tiles | E-232 Riico Bangru Industrial Area Bagru Jaipur | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS Indian Bank MI Road Branch Jaipur | 2020-21 |
| 324. Meyizungla | Nagaland | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS BKID Kohima | 2020-21 |
| 325. Ajay Kr Dhanuka | K.C. Road Fancy Bazar Guwahati | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque | 2020-21 |
| 326. Dhanuka Sanganeria | M G Road Fancy Bazar Guwahati | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque | 2020-21 |
| 327. Ashok Kumar Dhanuka | SJ Road Athgaon Guwahati | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque | 2020-21 |
| 328. Sm. Vyaoaar Private Limited | Paschim Vihar New Delhi-110063 | Y | Rs. 10,00,000.00 10 Lacs+ | Axis Bank | 2020-21 |
| 329. Avon Cycles Limited | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque | 2020-21 |
| 330. Malabar Gold Pvt. Ltd. | W Masi St Madurai Main Madurai Tamil Nadu-625001 | Y | Rs. 10,00,000.00 10 Lacs+ | 924738 South Indian Bank Madhurai Date 12-11-2020 | 2020-21 |
| 331. Muthoot Finance Ltd. | Kurian Tower City Branch Banerji Rd Opposite Saritha theatre kacheripady Ernakulam Kerala-682018 | Y | Rs. 10,00,000.00 10 Lacs+ | 427353 Federal Bank Ernakulam Main Branch Date 09-12-2020 | 2020-21 |
| 332. Ashirwad Procon Pvt. Ltd | Ram Vihar Comlex Shop No. F4 Karamsad | Y | Rs. 10,00,000.00 10 Lacs+ | 816492 VVCC Bank VV Nagar Date 22-07-2020 | 2020-21 |
| 333. Kalyan Silks Thrichur Private Limited | Kalyan Silks Kuriachira Near Central Warehouse 4/621/2 Kerala Thrissur-680006 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS Uco Bank Thrissur Main Branch Date 29-03-2021 | 2020-21 |
| 334. Ashirwad Procon Pvt. Ltd | Ram Vihar Comlex Shop No. F4 Karamsad | Y | Rs. 10,00,000.00 10 Lacs+ | 854349 VVCC Bank VV Nagar Date 11-09-2020 | 2020-21 |
| 335. S.P. Singla Construction Pvt Ltd | Netaji Subash Place Pitampura new Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT | 2020-21 |
| 336. P.S. Enterprises | Pollock Street Kolkata | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS HDFC | 2020-21 |
| 337. RSPL Welfare Foundation | Shastri Nagar Kanpur UP | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-262775 SBI | 2020-21 |
| 338. Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara | Y | Rs. 10,00,000.00 10 Lacs+ | 616630 SBI Sayajigunj Vadodara Date-23-07-2020 | 2020-21 |
| 339. Apex Construction | B-8 Triveni Park Society Near New Bus Stand Kapadwanj Dist. Kheda-387620 | Y | Rs. 10,00,000.00 10 Lacs+ | 005367 Bank of Baroda Kapadwanj Dist. Kheda-387620 Date-15-09-2020 | 2020-21 |
| 340. Shiwalay Infra Projects Pvt Ltd. | A-102 Kabir Residency Makarpura Road Manjalpur Vadodara | Y | Rs. 10,00,000.00 10 Lacs+ | 012274 Bank of Baroda Manjalpur Vadodara Date-24-07-2020 | 2020-21 |
| 341. Rajkamal Builders Infrastructure Pvt Ltd. | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad | Y | Rs. 10,00,000.00 10 Lacs+ | 002829 The Kalupur Commercial Co-Op Bank Ltd. Ashram Road Ahmedabad Date-24-07-2020 | 2020-21 |
| 342. Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal | Y | Rs. 10,00,000.00 10 Lacs+ | 000819 ICICI Bank MP Nagar Bhopal Date 12.01.2021. | 2020-21 |
| 343. Velji Ratna Sorathiya Infra Pvt Ltd. | A-401 Kalpavruksha Complex Gotri Road Near TB Hospital Vadodara | Y | Rs. 10,00,000.00 10 Lacs+ | 000103 HDFC Bank Gotri Road Vadodara Date-11-11-2020 | 2020-21 |
| 344. Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti Bhopal | Y | Rs. 10,00,000.00 10 Lacs+ | 000827 ICICI Bank MP Nagar Bhopal Date 12.01.2021 | 2020-21 |
| 345. Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal | Y | Rs. 10,00,000.00 10 Lacs+ | 000837 ICICI Bank MP Magar Bhopal Date 12.01.2021 | 2020-21 |
| 346. Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | Y | Rs. 10,00,000.00 10 Lacs+ | 000846 ICICI Bank MP Nagar Bhopal Date 12.01.2021. | 2020-21 |
| 347. M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 | Y | Rs. 10,00,000.00 10 Lacs+ | 003861 Dt. 08-04-2020 HDFC Salco Centre Richmond Road Bengaluru-25 | 2020-21 |
| 348. M/S Raja Enterprises | No. 145 5th Main Road Chamarajpet Bengaluru-18 | Y | Rs. 10,00,000.00 10 Lacs+ | Through RTGS Canara bank Kodandarampur | 2020-21 |
| 349. M/S Pragathi Group | No. 28/2 2nd Floor Cunningham Road Bengaluru-560002 | Y | Rs. 10,00,000.00 10 Lacs+ | Through RTGS Canara bank Kodandarampur | 2020-21 |
| 350. Aakar Construction | 205 Paradiise Complex Sayajigunj Vadodara | Y | Rs. 10,00,000.00 10 Lacs+ | 698256 SBI Sayajigunj Vadodara Date-02-12-2020 | 2020-21 |
| 351. M/S. Pragathi Group | No. 28/2 2nd Floor Cunningham Road Bengaluru-560002 | Y | Rs. 10,00,000.00 10 Lacs+ | Through RTGS Canara bank Kodandarampur | 2020-21 |
| 352. Aakar construction | 205 Paradise complex sayajigunj vadodara | Y | Rs. 10,00,000.00 10 Lacs+ | 957387 State bank of india Sayajiganj vadodara date 09-01-2021 | 2020-21 |
| 353. Apex Construction | B-8 triveni park society near new bus stand kapadwanj dist kheda-387620 | Y | Rs. 10,00,000.00 10 Lacs+ | 000045 BANK of baroda kapadwanj dist kheda-387620 date-23-12-2020 | 2020-21 |
| 354. Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex Bengaluru-52 | Y | Rs. 10,00,000.00 10 Lacs+ | Through RTGS Canara Bank Kodandarampur | 2020-21 |
| 355. Rajkamal Builders Infrastructure Pvt Ltd. | 54 parkhin society near heawen park society ramdev nagar ahmedabad | Y | Rs. 10,00,000.00 10 Lacs+ | 856287 HDFC BANK vastrapur ahmedabad date 11-02-2021 | 2020-21 |
| 356. Modern Power Service | Modern house H-16 314 Gidc Opp Mico gate bharuch | Y | Rs. 10,00,000.00 10 Lacs+ | 000871 BANK OF BARODA Science city ahmedabad date 12-02-2021 | 2020-21 |
| 357. Velji Ratna Sorathiya Infra Pvt Ltd. | A-401 kalpavruksha complex gotri.road near Tb hospital vadodara | Y | Rs. 10,00,000.00 10 Lacs+ | 000193 HDFC BANK Gotri road vadaroda date 10-02-2021 | 2020-21 |
| 358. Ashish Bridgecon Pvt Ltd | 211 Shivam complex opp. hetarth party plot science city. road sola ahmedabad | Y | Rs. 10,00,000.00 10 Lacs+ | 506578 yes bank brts road naranpura ahmedabad-13 date-09-02-2021 | 2020-21 |
| 359. Aakar Construction | 205 paradise complex sayajigunj vadodara | Y | Rs. 10,00,000.00 10 Lacs+ | 957388 SBI Sayajigunj Vadodara Date-11-03-2021 | 2020-21 |
| 360. Classic Network Pvt. Ltd. | Beside Jalaram petrol Pump Kalavad Road Rajkot | Y | Rs. 10,00,000.00 10 Lacs+ | 209328 Oriental Bank of Commerce Om Planet Rajkot Date 13-07-2020 | 2020-21 |
| 361. Vinay Infratech Pvt. Ltd. | 112 Silver Chambers Tagore Road Opp. Atul Moters Rajkot | Y | Rs. 10,00,000.00 10 Lacs+ | 008780 HDFC Bank Kalawad Raod Rajkot Date 17-07-2020 | 2020-21 |
| 362. Indian Shoes Exports Pvt. Ltd. | No 151/4 Mount Poonamalle Road Ramapuram Chennai-600089 | Y | Rs. 10,00,000.00 10 Lacs+ | 465576 Aixs Bank Ramapuram Chennai-600080 Date 10.02.2021 | 2020-21 |
| 363. Shanti Construction Co. | Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar | Y | Rs. 10,00,000.00 10 Lacs+ | 026041 Dena Bank Patel Colony Jamnagar Date 17-07-2020 | 2020-21 |
| 364. URC Constructions (P) Ltd. | URC Nagar 3rd Street Veerappampalayam Thindal(PO) Erode-638012 | Y | Rs. 10,00,000.00 10 Lacs+ | 528418 Indian Bank Opp To Vidhya Nagar Mel Thindal Thindal Erode Date 22.02.2021 | 2020-21 |
| 365. Anchit Lakhotiya | 802 mourya fortune plot no.380 sant mela road crossing off N.P. thakar road vile parle (east) mumbai-400057 | Y | Rs. 10,00,000.00 10 Lacs+ | 177733 ICICI Bank Kandivali Mumbai-400067 Date-08-03-2021 | 2020-21 |
| 366. Vinay Infratech Pvt. Ltd. | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot | Y | Rs. 10,00,000.00 10 Lacs+ | 009292 HDFC Bank Kalawad Road Rajkot Date 17-10-2020 | 2020-21 |
| 367. Lakshmi Ring Travellers CBE Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 | Y | Rs. 10,00,000.00 10 Lacs+ | 487194 Indian Bank 31 Variety Hall Road Coimbatore Date 11.03.2021 | 2020-21 |
| 368. The Supreme Ind. Ltd. | 1307/216-Gide Halol | Y | Rs. 10,00,000.00 10 Lacs+ | 008374 ICICI Bank Vadodara Date-22-12-2020 | 2020-21 |
| 369. Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 | Y | Rs. 10,00,000.00 10 Lacs+ | 811731 Yes Bank Near Hirabaug Circle Surat Date 25-11-2020 | 2020-21 |
| 370. Tripura Constructions | Nellore | Y | Rs. 10,00,000.00 10 Lacs+ | Bank of India Nellore Dt-01.09.2020 | 2020-21 |
| 371. Vivante Infra And Energy Pvt. Ltd. | Ebelon Cline Enrgy Ltd. 10th Floor Sangeeta Complex Near Parimal Railway Crossing Elisbridge Ahmedabad | Y | Rs. 10,00,000.00 10 Lacs+ | 752555 Corporation Bank S.G. Highway Ahmedabad-54 Date 15-02-2021 | 2020-21 |
| 372. Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | Y | Rs. 10,00,000.00 10 Lacs+ | 512059 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 | 2020-21 |
| 373. Dr. Southern Constructions | Hyderabad | Y | Rs. 10,00,000.00 10 Lacs+ | Karnataka Bank Hyderabad Dt-28.10.2020 | 2020-21 |
| 374. Bony & Mili Dalal | 16-21 Maskati Plot -I Athwalines Surat | Y | Rs. 10,00,000.00 10 Lacs+ | 124762 THE SURAT DIST. CO-OP Icchanath Road Surat-395007 Date- 31-12-2020 | 2020-21 |
| 375. SVC Projects Private Ltd | Visakhapatnam | Y | Rs. 10,00,000.00 10 Lacs+ | 736 Andhra Bank Visakhapatnam Dt-09.11.2020 | 2020-21 |
| 376. Aalidhra Textool Engineers Pvt Ltd. | Plot-5. Block-122. Vaghdhara Road. Dadra. Udhna. Surat | Y | Rs. 10,00,000.00 10 Lacs+ | 043445 ICICI BANK Udhana Surat-395001 Date-28-12-2020 | 2020-21 |
| 377. N.S. Venkatesh | Banglore | Y | Rs. 10,00,000.00 10 Lacs+ | 360342 Axis Bank Bangalore Dt-24.03.2021 | 2020-21 |
| 378. Rajkamal Builders Infrastructure Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 | Y | Rs. 10,00,000.00 10 Lacs+ | 002793 The Kalupur Commercial Co-Op. Bank Ltd. Ashram Road Ahmedabad Date 03-07-2020 | 2020-21 |
| 379. Aalidhra Textool Engineers Pvt Ltd. | plot -5 block-122 vaghdhara road dadra uddnasurat | Y | Rs. 10,00,000.00 10 Lacs+ | 043446 ICICI BANK Udhana surat-394210 date 18-01-2021 | 2020-21 |
| 380. Oasis Realty | 1 3rd Floor Commerz International Business Park Oberoi Garden City Off. W.E. Highway Goregaon East Mumbai Suburban Maharashtra 400063 | Y | Rs. 10,00,000.00 10 Lacs+ | 534751 Union Bank Vileparle W Date 20.07.2020 | 2020-21 |
| 381. Ko Enterprise | Kekkong Osik Tuting Upper Siang | Y | Rs. 10,00,000.00 10 Lacs+ | 926932 SBI Yingkiong Dt-30.07.2020 | 2020-21 |
| 382. Arham Developers | 8Th floor Ibc buidling surat dumas road piplod surat | Y | Rs. 10,00,000.00 10 Lacs+ | 001521 HDFC BANK churchgate mumbai-400020 date-25-01-2021 | 2020-21 |
| 383. G. Kishan Reddy | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 059277 Indian Bank Barkatpura Hyderabad-500027 Date 25.06.20 | 2020-21 |
| 384. Kipa Consultancy | Kipa Takum Naharlagun Arp | Y | Rs. 10,00,000.00 10 Lacs+ | SBI Naharlagun Dt-18.09.2020 | 2020-21 |
| 385. Saurashtra Enviro Projects Pvt Ltd. | 3 Floor K.G. Chambers Opp. Gujarat Samachar Press Udhna Darwaja Ring Road Surat-395002 | Y | Rs. 9,00,000.00 9 Lacs+ | 008844 ICICI Bank Surat Athwalines Parle Point Surat-395007 Date-19-10-2020 | 2020-21 |
| 386. Powerline Sales & Services | 313 Royal Complex Bhutkhna Chowk Dhebar Road Rajkot | Y | Rs. 8,50,000.00 8 Lacs+ | 449070 Axis Bank Rajkot 360005 Date 02-02-2021 | 2020-21 |
| 387. Om Swachiha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 | Y | Rs. 8,50,000.00 8 Lacs+ | 136331 M.S. Co.Op. Bank Ltd. Manjalpor Vadodara Date 13-11-2020 | 2020-21 |
| 388. K V Hanchinal | Gadag | Y | Rs. 8,50,000.00 8 Lacs+ | 3277 Gadag City | 2020-21 |
| 389. Tiakala | Nagaland | Y | Rs. 8,00,000.00 8 Lacs+ | RTGS BKID Kohima | 2020-21 |
| 390. Gem India Exports | Jaipur | Y | Rs. 8,00,000.00 8 Lacs+ | 003190 BOB Date 16.06.2020 | 2020-21 |
| 391. Gem India Exports | Jaipur | Y | Rs. 8,00,000.00 8 Lacs+ | 003191 BOB Date 16.06.2020 | 2020-21 |
| 392. Smk Infrastructure | Office No. 602 F Wing Shanti Hormony Near Roasy Petrol Pump Jamnagar | Y | Rs. 8,00,000.00 8 Lacs+ | 000016 Bank of Baroda Bunder Road Jamnagar Date 13-02-2021 | 2020-21 |
| 393. Aajani Road Patchers LIp | 1001Venus Atlantis Anandnagar Road Prahaladnagar Amedabad-15 | Y | Rs. 7,51,000.00 7 Lacs+ | 514340 Corporation Bank Prahaladnagar Ahmedabad-380015 Date-10-09-2020 | 2020-21 |
| 394. Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat | Y | Rs. 7,50,000.00 7 Lacs+ | 041489 ICICI BANK Udhana surat -394210 date 28-01-2021 | 2020-21 |
| 395. Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat | Y | Rs. 7,50,000.00 7 Lacs+ | 043970 ICICI BANK Udhana surat -394210 date 28-01-2021 | 2020-21 |
| 396. Shiv Kumar Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13 Rohini | Y | Rs. 7,50,000.00 7 Lacs+ | CNRBR52021020356946785 Canara Bank C.Place New Delhi Date 03-02-2021 | 2020-21 |
| 397. Digiana Project Pvt. Ltd. | Indore | Y | Rs. 7,50,000.00 7 Lacs+ | 165141 Central Bank of India Siyajang Indore Indore Date 19.02.2021 | 2020-21 |
| 398. Digiana Industries Ltd. | Indore | Y | Rs. 7,50,000.00 7 Lacs+ | 198333 Central Bank of India Siyajang Indore Indore Date 19.02.2021 | 2020-21 |
| 399. Western Imaginary Transcon Pvt. Ltd. | 1003 Shivalik Shilp-1 Iscon Cross Road S G Highway Satelity/E Ahmedabad-380015 | Y | Rs. 7,50,000.00 7 Lacs+ | 706154 Indian Overseas Bank Opera House Mumbai Date 31-12-2020 | 2020-21 |
| 400. Ajit Kr Pathak | Sadilapur Pandu Guwahati 12 | Y | Rs. 7,00,000.00 7 Lacs+ | NEFT | 2020-21 |
| 401. Temjen Imna Along | Nagaland | Y | Rs. 7,00,000.00 7 Lacs+ | RTGS HDFC Kohima | 2020-21 |
| 402. Temjen Imna Along | Nagaland | Y | Rs. 7,00,000.00 7 Lacs+ | RTGS HDFC Kohima | 2020-21 |
| 403. Temjen Imna Along | Nagaland | Y | Rs. 7,00,000.00 7 Lacs+ | RTGS HDFC Kohima | 2020-21 |
| 404. Temjen Imna Along | Nagaland | Y | Rs. 7,00,000.00 7 Lacs+ | NEFT Axis Kohima | 2020-21 |
| 405. K Nagendran | 1027 76th Steet 12th Sector K K Nagar Chennai 78 | Y | Rs. 7,00,000.00 7 Lacs+ | 271728 State Bank of India 207 Ramaswamy Road K.K. Nagar Chennai Tamilnadu Pin 6000078 Date 16.07.2020 | 2020-21 |
| 406. Shri Nimesh kumar Navalbhai Joshi | 15-16 Hillora residency B/H. sardar ceuter Opp vastrapur-foundtion Icici direct bank street vasatrapur ahmedabad-380015 | Y | Rs. 7,00,000.00 7 Lacs+ | 648107 Axis bank Ahmedabad-6 date -10-03-2021 | 2020-21 |
| 407. Vinay Infratech Pvt. Ltd. | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot | Y | Rs. 7,00,000.00 7 Lacs+ | 010268 HDFC Bank Kalawad Road Rajkot-360005 Date 10-03-2021 | 2020-21 |
| 408. Indus Towers Limited | 304 3rd Floor Skyline Icon Near Mittal Industrial Estate Andheri Kurla Road Andheri East Mumbai-400059 | Y | Rs. 6,23,605.00 6 Lacs+ | NEFT Date 27.11.2020 | 2020-21 |
| 409. Amin Equipment Llp | 222 Makarba Near Sarkhej-Sanand Chokdi S.G.Highway Ahmedabad-382210 | Y | Rs. 6,00,000.00 6 Lacs+ | 006836 HDFC Bank Bodakedev Ahmedabad-380054 Date-17-10-2020 | 2020-21 |
| 410. M/S Raja Enterprises | No. 145 5th Main Road Chamarajpet Bengaluru-18 | Y | Rs. 6,00,000.00 6 Lacs+ | Through RTGS Canara bank Kodandarampur | 2020-21 |
| 411. Sterling Infrastructure Company | 1104 Nakshatra Heights Opp. Raiya Telephone Exchange 150 Feet Road Rajkot | Y | Rs. 6,00,000.00 6 Lacs+ | 957808 Axis Bank Rajkot Date 04-12-2020 | 2020-21 |
| 412. Tmp Corporation | 325 Mukhivas Shilaj Ahmedabad | Y | Rs. 6,00,000.00 6 Lacs+ | 028501 ICICI Bank Opp. Parimal Garden Ahmedabad Date 05-11-2020 | 2020-21 |
| 413. Om Swachtha Corporation | Behind Rajadhni Hotel Brahmpuri Dandiya Bazar Vadodara | Y | Rs. 6,00,000.00 6 Lacs+ | 136019 M.S. Co-Operative Bank Ltd. Manjalpura Vadodara Date 10-12-2020 | 2020-21 |
| 414. Powerline Sales & Services | 313 Royal Complex Bhutkhna Chowk Dhebar Road Rajkot | Y | Rs. 5,75,000.00 5 Lacs+ | 001543 HDFC bank Kudasan Gandhinagar 382421 Date 03-03-2021 | 2020-21 |
| 415. Yogeshwar Dutt | #382 Bhainswal Kalan Gohana Dist. Sonepat | Y | Rs. 5,64,000.00 5 Lacs+ | AXSK20111000789 Gohana Date 20-04-2020 | 2020-21 |
| 416. Mehul Geo Projects Llp | Gotri Road Vadodara-390007 | Y | Rs. 5,51,000.00 5 Lacs+ | 000009 HDFC Bank Gotri Road Vadodara-390007 Date-09-10-2020 | 2020-21 |
| 417. Ravi Construction Company | 208 Galaxy Business Park Near Nikol Cross Road Torrent Power House S.P. Ring Road Ahmedabad-382350 | Y | Rs. 5,51,000.00 5 Lacs+ | 001786 ICICI Bank Kathwada Ring Road Ahmedabad-382415 Date-23-03-2020 | 2020-21 |
| 418. Girirajsinh Jadeja | B2/604 Pramukh Green Daman Road Chhal Vapi Valsad | Y | Rs. 5,11,111.00 5 Lacs+ | 292556 SBI Near Gide Police Station Gidc Vapi Date-25-02-2021 | 2020-21 |
| 419. Sharana Salagar | State | Y | Rs. 5,11,000.00 5 Lacs+ | 018702 Axis Bank Ltd Bidar | 2020-21 |
| 420. Vishwakarma Construction Company | Block No. 13 Indraprastha Nagari Sandipani Road Chhaya Porbander | Y | Rs. 5,04,486.00 5 Lacs+ | 000664 ICICI Bank Wadia Road Porbandar Date 23-01-2021 | 2020-21 |
| 421. Pdc Infra Project Pvt. Ltd. | 209-210 Eva Surbhi Opp. Aksharwadi Temple Waghavadi Road Bhavnagar | Y | Rs. 5,00,000.00 5 Lacs+ | 000055 Axis Bank Bhavnagar Date 29-10-2020 | 2020-21 |
| 422. Yash Contruction Co. | 303 Sidhdhivinayak Vaghavadi Road Bhavnagar | Y | Rs. 5,00,000.00 5 Lacs+ | 092528 Oriental Bank of Commerce Kaliyabid Bhavnagar Date 11-10-2020 | 2020-21 |
| 423. Audex Protective Fabrics Pvt Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | HDFCR5202011045579971 | 2020-21 |
| 424. Sanathan Textiles Pvt Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS/NEFT; SBIN220309104500 Bank of Baroda date 11-04-2020 | 2020-21 |
| 425. K. Gautam Chand Jain | -- | N | Rs. 5,00,000.00 5 Lacs+ | 034564 Union Bank of India SD Road Secunderabad-500003 Date 28.11.20 | 2020-21 |
| 426. Manoj Kumar Dhirajbhai Patel | 139 Nishal failyu bhatpore choryasi Surat-394510 | Y | Rs. 5,00,000.00 5 Lacs+ | 066045 UNION BANK OF INDIA Nanpura-surat-395001 date 15-02-2021 | 2020-21 |
| 427. P Das Infrastructure | B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad-382352 | Y | Rs. 5,00,000.00 5 Lacs+ | 526483 Bank of India Vatva Ahmedabad Date 05-07-2021 | 2020-21 |
| 428. Rambhia Brothers | Q-25 APMC Market-II. Phase-II Vashi Navi Mumbai 400703 | Y | Rs. 5,00,000.00 5 Lacs+ | 5036 Kotak Mahindra Bank Navi Mumbai Date 15.03.2021 | 2020-21 |
| 429. AYM Syntex Pvt Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS/NEFT-23013925041 | 2020-21 |
| 430. Gayatri Mandap Services | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 000609 HDFC Bank Date 05-07-2021 | 2020-21 |
| 431. Palamur Cotton | -- | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Date 17.01.21 | 2020-21 |
| 432. Shree Ram Builders | Mota bazar plot-K 76 near corporation bank. ram jyoti- lii vallabh vidhyanagar-388120 | Y | Rs. 5,00,000.00 5 Lacs+ | 546461 Corporation Bank Vallabh Vidhyanagar-388120 Date-12-10-2020 | 2020-21 |
| 433. Sanathan Textiles Pvt Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS/NEFT; SBI520312396113 DATE 11-06-2020 | 2020-21 |
| 434. M/s Raj Steel Kenchi Tana Tara | Neriest Papumpare | Y | Rs. 5,00,000.00 5 Lacs+ | 559713 Dt-05.01.2021 | 2020-21 |
| 435. Gaurav Jindal | 704 Sector-15 Part-II Gurgaon | Y | Rs. 5,00,000.00 5 Lacs+ | CNRBR52021020457008088 Canara Bank Gurgaon Date 03-02-2021 | 2020-21 |
| 436. M/s Raj Steel Kenchi Tana Tara | Neriest Papumpare | Y | Rs. 5,00,000.00 5 Lacs+ | 703802 Dt-05.01.2021 | 2020-21 |
| 437. Chenjom Khampa | Yinkiong | Y | Rs. 5,00,000.00 5 Lacs+ | 884341 Dt-02.03.2021 | 2020-21 |
| 438. Kipa Takum | Naharlagun | Y | Rs. 5,00,000.00 5 Lacs+ | 649178 Dt-20.03.2021 | 2020-21 |
| 439. Gaurav Gandhi | 1490/3 Jind Road Nr. Old Bus Stand Rohtak | Y | Rs. 5,00,000.00 5 Lacs+ | 000021 HDFC Bank ITPL Road Banglore Date 26-02-2021 | 2020-21 |
| 440. Sanjib Kumar Prasad | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 2020-21 | |
| 441. M/s New Rajdhani Bonded Ware House | Joynag | Y | Rs. 5,00,000.00 5 Lacs+ | 2020-21 | |
| 442. M/s Apu Dey | Banamalipur | Y | Rs. 5,00,000.00 5 Lacs+ | 2020-21 | |
| 443. | -- | N | Rs. 5,00,000.00 5 Lacs+ | 717823 Axis Bank Fort Date 20.04.2020 | 2020-21 |
| 444. Western Refrigeration Pvt Ltd | At & Post Tumb Taluka Umargaon Dist Valsad-396170 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT Bank of Tokyo- Mitsubishi UFJ Ltd. Vinay K Shah Marg Nariman Point Mumbai-400021 Date-24-02-2021 | 2020-21 |
| 445. Navkar Corporation | At & Post Tumb Taluka Umargaon Dist Valsad-396170 | Y | Rs. 5,00,000.00 5 Lacs+ | 558670 SBI Shri Gopal Krupa Umbergaon-396170 Date-25-02-2021 | 2020-21 |
| 446. Prinkesh Sharma | Royal Palm Goregaon Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT | 2020-21 |
| 447. Diganta Goswami Gopal Barua | Nalbari | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT | 2020-21 |
| 448. Kawality kraft pack c\o Falguniben | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Punjab National Bank GIDC Vapi (Valsad)Guj | 2020-21 |
| 449. Mukesh Kr Agarwal | Christian Basti GS Road Guwahati | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT | 2020-21 |
| 450. Terminal Technologies{I} Pvt. Ltd. | 701 Agarwal B2B Centre Kachapada Lane Malad West Mumbai-400064 | Y | Rs. 5,00,000.00 5 Lacs+ | 595779 Oriental Bank of Commerce Marve Link Road Malad (W) 400069 Date-24-02-2021 | 2020-21 |
| 451. Innovation Trade Corporation | Plot No. K 1/4/44 Adit Crossing Gide Estate Vithal Udyognagar Anand-388121 | Y | Rs. 5,00,000.00 5 Lacs+ | 756472 The Vallabh Vidhya nagar Commercial Co-Op Bank Ltd. Shree Vallabh Chambers Vallabh Vidhyanagar Date 05-10-2020 | 2020-21 |
| 452. Patel Infrastructure Ltd. | Patel House Guru Gobindsinhji Marg Beside Prakruti Resort Vadodara Gujarat-391740 | Y | Rs. 5,00,000.00 5 Lacs+ | 807467 Standard Chartered Mithakali Six road Ahmedabad-380006 Date 23-11-2020 | 2020-21 |
| 453. Sandhya Organic Chemicals Pvt Ltd. | Plot No.808/A-2 3rd Phase Gide Vapi | Y | Rs. 5,00,000.00 5 Lacs+ | 008310 Kotak Mahindra Bank Sangam A Wing SV Road Mumbai-400054 Date-02-03-2021 | 2020-21 |
| 454. M/S High Seas Partners | Mangalore | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Dt. 02-09-2020 DK | 2020-21 |
| 455. Quality Maintenance Venture Limited | Ecospace Business Park Block-4B 6th Floor Premises No Lif/II Action Area-li New Town Kolkata Kolkata Wb 700156 | Y | Rs. 5,00,000.00 5 Lacs+ | 86404969 | 2020-21 |
| 456. Arindam Sharma | GNB Road Guwahati | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2020-21 |
| 457. Sunil Ramchandani | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2020-21 |
| 458. Drytech Processes Indian Pvt. Ltd. | Indore | Y | Rs. 5,00,000.00 5 Lacs+ | 001572 HDFC Bank Pandhuma Date 08.02.2021 | 2020-21 |
| 459. NCC Limited | Madan Mahal Jabalpur | Y | Rs. 5,00,000.00 5 Lacs+ | ICICI BanK Madan Mahal Jabalpur Date 08.03.2021 | 2020-21 |
| 460. M/S Sharachi Burdwan Developers Pvt. Ltd. | 686 Anandapur Em Byepass Kolkata-700107 | Y | Rs. 5,00,000.00 5 Lacs+ | 619980 Axis Bank Burdwan | 2020-21 |
| 461. C.C. Patil | State | Y | Rs. 5,00,000.00 5 Lacs+ | 827255 LH Branch Bengaluru | 2020-21 |
| 462. Jayshri Gayatri Food Products Pvt. Ltd. | Bhopal | Y | Rs. 5,00,000.00 5 Lacs+ | 025601 Aixs Sbank Ltd. Bittan Market Bhopal. Date 24.02.2021 | 2020-21 |
| 463. Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat | Y | Rs. 5,00,000.00 5 Lacs+ | 153324 IDBI Bank Ghod Dod Road Surat 395007 Date-11-11-2020 | 2020-21 |
| 464. Veeranna Charanthimath | State | Y | Rs. 5,00,000.00 5 Lacs+ | 797954 Malleshwar | 2020-21 |
| 465. Laxmi Bajoria | Anuj Bhawan Sarafbhati Guwahati | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2020-21 |
| 466. Team Thai | 28/1670 B Thondayad Mini Bypass Rd Near Cyber Park Nellikode Kozhikode Kerala 673016 | Y | Rs. 5,00,000.00 5 Lacs+ | 887253 South Indian Bank Kozhikkode Main Branch Date 17-10-2020 | 2020-21 |
| 467. Binita Bajoria Anuj Bhawan | Sarafbhati Guwahati | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2020-21 |
| 468. Jivraj Tea Limited | 501-502 Union Heights Maharana Pratap Road Vesu Surat | Y | Rs. 5,00,000.00 5 Lacs+ | 003568 HDFC Bank Dumas Road Surat-395007 Date-15-02-2021 | 2020-21 |
| 469. Agi Infra Limited | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2020-21 |
| 470. Mccb Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | WBSCR52021031800130039 | 2020-21 |
| 471. Vaikunth Developers | Sardar Patel Statue Mota Bazar V.V. Nagar | Y | Rs. 5,00,000.00 5 Lacs+ | 801400 The Vallabh Vidhyanagar Commercial Co-op Bank Ltd. Vallabh Vidhyanagar-388120 Date 16-02-2021 | 2020-21 |
| 472. Imrankhan B. Bihari | 103 Merulaxmi Society Tadvadi Cose way Rander Surat-395009 | Y | Rs. 5,00,000.00 5 Lacs+ | 170821 SBI Chowk Bazar Surat Date-18-02-2021 | 2020-21 |
| 473. Maruti Infracreation Pvt Ltd | B-203 Shivalik Business Center B\H Rajpath Club S.G. Highway Ahmedabad-380054 | Y | Rs. 5,00,000.00 5 Lacs+ | 000554 HDFC Bank Opp. Kensville Golf Academy. Ahmedabad-56 Date-20-08-2020 | 2020-21 |
| 474. Manav Construction | Bhavaninagar Plot Area At Darva(Randalna) Taluka Umrala Bhavnagar-364320 | Y | Rs. 5,00,000.00 5 Lacs+ | 095247 SBI Dhola. Dist Bhavnagar-364320 Date-17-06-2020 | 2020-21 |
| 475. Prakash Shah | -- | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT SBI | 2020-21 |
| 476. Saiyed Imtiyaj Alimiya | Retiwala Hose Near Bank of Baroda Post Rajpardi Ta. Jhagadiya Dist. Bharuch-393115 | Y | Rs. 5,00,000.00 5 Lacs+ | 001857 Axis Bank Ltd. Zadeshwar Road Bharuch-392011 Date-25-02-2021 | 2020-21 |
| 477. Ramavatar Jalan | Kishanganj Bihar | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-098106 SBI | 2020-21 |
| 478. Suryabhan Singh | Ranchi Jharkhand | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2020-21 |
| 479. Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara | Y | Rs. 5,00,000.00 5 Lacs+ | 695507 SBI Sayajigunj Vadodara Date-10-08-2020 | 2020-21 |
| 480. Maruti Construction Co. | 202 To 209 Vishala Suprime 2nd Floor Opp. Torrent Substation S.P. Ring Road Nikol Ahmedabad-382350 | Y | Rs. 5,00,000.00 5 Lacs+ | 000518 HDFC Bank Memco Road Bapunagar Ahmedabad-380025 Date-23-10-2020 | 2020-21 |
| 481. Shree Ram Builders | Motabazar Plot-K 76 Near Corporation Bank Ram Jyotlii At- V.V. Nagar | Y | Rs. 5,00,000.00 5 Lacs+ | 546460 CORP VV Nagar Date 07-10-2020 | 2020-21 |
| 482. Anaya Infracon Pvt Ltd. | I-Gomati Bunglow Kotak House Lane Behind Ashok Vatika Bopal Ambali Road Ahmedabad-380059 | Y | Rs. 5,00,000.00 5 Lacs+ | 485156 SBI Law Garden Ahmedabad Date-26-10-2020 | 2020-21 |
| 483. Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara | Y | Rs. 5,00,000.00 5 Lacs+ | 012506Bank of Baroda manjalpura vadodara date 01-12-2020 | 2020-21 |
| 484. Vimal Construction | 506-509 vishala supreem.oop torrent power S.P. ring road nikol ahmedabad | Y | Rs. 5,00,000.00 5 Lacs+ | 000128 Bank of baroda college road nadiad dist kheda-387001 date 14-12-2020 | 2020-21 |
| 485. LKS Gold House (P) Ltd. | 60 N Usman Rd. Parthasarathi Puram T.Nagar Chennai-600017 | Y | Rs. 5,00,000.00 5 Lacs+ | 004099 City Union Bank Ltd. Mandaveli Date 22.10.2020 | 2020-21 |
| 486. Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara | Y | Rs. 5,00,000.00 5 Lacs+ | 012507 Bank of baroda manjalpur vadodara date 01-01-2020 | 2020-21 |
| 487. P. Das Infrastructure | B-3.3rd floor. sardar patel mall nikol gam road ahmedabad-382352 | Y | Rs. 5,00,000.00 5 Lacs+ | 545933 Bank of india vatva industrial estate ahmedabad date-17-12-2020 | 2020-21 |
| 488. Yash Medicare Pvt. Ltd. | Sabar Dairy Road Hajpur Taluka Himmatnagar Dist. Sabarkantha | Y | Rs. 5,00,000.00 5 Lacs+ | 006110 Kotak Mahindra Bank Jagubhai Dodiya Complex Himmatnagr-383001 Date 25-03-2021 | 2020-21 |
| 489. Anil Colour Industries Pvt. Ltd. | Plot No. 125/1 Gide Estate Nandesari Dist. Vadodara-391340 | Y | Rs. 5,00,000.00 5 Lacs+ | 008308 Bank of Baroda Nandesari Vadodara-391340 Date 25-03-2021 | 2020-21 |
| 490. Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara | Y | Rs. 5,00,000.00 5 Lacs+ | 012509 Bank of baroda manjalpur vadodara date 01-01-2021 | 2020-21 |
| 491. Einzigarting Electoral Trust | Flat NO. 708/26 Pragati Towers Rajendra Palace Rajendra Nagar New Delhi 110008 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2020-21 |
| 492. Stove Kraft Ltd. | Bengaluru | Y | Rs. 5,00,000.00 5 Lacs+ | Through RTGS Canara Bank Kodandarampur | 2020-21 |
| 493. Velammal(Madurai) Educational Trust | Velammal Village Madurai-Tuticorin Ring Road Anuppanadi (Near Chinthamani Tollgate) Madurai-625009 | Y | Rs. 5,00,000.00 5 Lacs+ | 340923 Indian Overseas Bank Anuppanadi Date 13.11.2020 | 2020-21 |
| 494. Shivam Construction | B-5 Devkinandan park near rajesh tower gotri road vadodara | Y | Rs. 5,00,000.00 5 Lacs+ | 001511 HDFC BANKR. C dutt road vadodara 08-02-2021 | 2020-21 |
| 495. Shreeji Assoiciates | Sf-75 Suryakiran complex opp benkars hospital opp road vadodara | Y | Rs. 5,00,000.00 5 Lacs+ | 511755 karnataka bank vidhutnagar vadodara date 10-02 -2021 | 2020-21 |
| 496. Daksheshkumar Navnitlal Shah | Shivam Opp sukhdham haveli uma cross road vaghodiya road vadodara | Y | Rs. 5,00,000.00 5 Lacs+ | 000216 The kalupur commercial co-op bank Ltd Waghodiya road vadodara-19 date 10-02-2021 | 2020-21 |
| 497. Rachana Infrastucture Ltd | 405 angle complex near income tax rly crossing near stadium cross road navrangpura ahmedabad-9 | Y | Rs. 5,00,000.00 5 Lacs+ | 000402 bank of baroda nehrunagar ahmedabad-380015 date-27-01-2021 | 2020-21 |
| 498. Shridhar Krushnakant Shah | A-101 celasta courtyard lane Opp. vikramnagar Opp.psp house iskon ambli road satellite ahmedabad | Y | Rs. 5,00,000.00 5 Lacs+ | 000287ICICI Bank Sg road bodakdev ahmedabad-54 date-05-02-2021 | 2020-21 |
| 499. Jay Ravechi Chemicals | Shree Ram House Dbz South 23 Ward 12/A Gandhidham Dist. Kutch-370201 | Y | Rs. 5,00,000.00 5 Lacs+ | 612791 State Bank of India Gandhidham-370201 Date 20-02-2021 | 2020-21 |
| 500. Agrocel Industries Pvt. Ltd. | 4th Floor "Doctor House" Opp G.K. General Hospital Bhuj Kachchh-370001 | Y | Rs. 5,00,000.00 5 Lacs+ | 768200 Axis Bank Mumbai-400021 Date 19-02-2021 | 2020-21 |
| 501. Capital Engineering Corporation | E block a/61 nebula appartment behind galaxy near grand bhagwarti bodakdev ahmedabad- | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT Hdfc Bank .Opp-deer park new delhi-110029 date 08-03-2021 | 2020-21 |
| 502. Ranjit Foundation Mehsana | Ranjit house Opp sun residency B/H bhagwat bunglow. thaltej shilaj road ahmedabad-59 | Y | Rs. 5,00,000.00 5 Lacs+ | 000300 The Mehsana Urban Co-Op Bank Ltd. Urban Bank Road Mehsana Date-16-02-2021 | 2020-21 |
| 503. Bhavya Enterprise | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 000147 The Baroda Central Co-Op Bank Ltd. Manjalpur Vadodara Date-18-02-2021 | 2020-21 |
| 504. Samanvay Westifields | 22-25 samanvay westifields 24 meter main road Opp rajpath complexTp 2 bhayli. vadodara | Y | Rs. 5,00,000.00 5 Lacs+ | 002583 HDFC Bank VIP Road Vadodara Date-24-02-2021 | 2020-21 |
| 505. The Josco Fashion Jewellers | Rajiv Gandhi Muncipal Complex State Highway 1 Near Thirunakara Maidanam Thirunakara Kottayam Kerala 686001 | Y | Rs. 5,00,000.00 5 Lacs+ | 685514 Federal Bank Kottayam Main Branch Kottayam Main Branch Date 10-03-2021 | 2020-21 |
| 506. D.K. Sidra | State | Y | Rs. 5,00,000.00 5 Lacs+ | 416889 Vijaya Bank Bidar | 2020-21 |
| 507. Shantgouda T Patil | State | Y | Rs. 5,00,000.00 5 Lacs+ | 803103 SBI Bagalkot | 2020-21 |
| 508. Vinay Infratech Pvt. Ltd. | 112 Silver Chambers Tagore Road Opp. Atul Moters Rajkot | Y | Rs. 5,00,000.00 5 Lacs+ | 371829 Oriental Bank of Commerce Panchvati Main Road Rajkot Date 17-07-2020 | 2020-21 |
| 509. Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara | Y | Rs. 5,00,000.00 5 Lacs+ | 012510 Bank of Baroda Manjalpur Vadodara Date-01-03-2021 | 2020-21 |
| 510. Uralungal Labour | Madappally College Rd Post. Madappally Vatakara Kerala 673102 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS State Bank of India Vadakara Branch Kerala Date 20-07-2020 | 2020-21 |
| 511. Vivante Infra And Energy Pvt. Ltd. | Abellon Cleane Enrgy Ltd. 10th Floor Sangeeta Complex Near Parimal Railway Crossing Elisbridge Ahmedabad | Y | Rs. 5,00,000.00 5 Lacs+ | 752546 Corporation Bank Judges Bunglow Road Ahmedabad Date 02-07-2020 | 2020-21 |
| 512. Vivante Infra And Energy Pvt. Ltd. | Abellon Cleane Enrgy Ltd. 10th Floor Sangeeta Complex Near Parimal Railway Crossing Elisbridge Ahmedabad | Y | Rs. 5,00,000.00 5 Lacs+ | 752547 Corporation Bank Judges Bunglow Road Ahmedabad Date 27-07-2020 | 2020-21 |
| 513. Uralungal Labour | Madappally College Rd Post. Madappally Vatakara Kerala 673102 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS State Bank of India Vadakara Branch Kerala Date 30-12-2020 | 2020-21 |
| 514. Aditya Jha | 2-M-4 Rangbad yojna kota-334006 | Y | Rs. 5,00,000.00 5 Lacs+ | 000071 HDFC Bank Jhalwar Road Kota Rajasthan-324007 Date-08-03-2021 | 2020-21 |
| 515. Sachin Devkishan Chandak | 1306A supernal garden kolshet road dhokali nakathane (west)thane-400607 | Y | Rs. 5,00,000.00 5 Lacs+ | 000128 Kotak Mahindra Bank Golden Plaza Thane Maharashtra-400602 Date-07-03-2021 | 2020-21 |
| 516. Sushant Chandak | 1301 shree sankalp ghodbunder road near vednat hospital survey no.95 kasarvadali nakka thane-400615 | Y | Rs. 5,00,000.00 5 Lacs+ | 000110 HDFC Bank Link Road Malad Mumbai-400064 Date-08-03-2021 | 2020-21 |
| 517. Adwaith Textiles Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 | Y | Rs. 5,00,000.00 5 Lacs+ | 136999 Indian Bank 31 Variety Hall Road Coimbatore Date 10.03.2021 | 2020-21 |
| 518. Lakshmi Ring Travellers CBE Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 | Y | Rs. 5,00,000.00 5 Lacs+ | 487195 Indian Bank 31 Variety Hall Road Coimbatore Date 11.03.2021 | 2020-21 |
| 519. H.N. Viajyakumar | State | Y | Rs. 5,00,000.00 5 Lacs+ | 265599 Federal Bank Ltd. Malleshwar | 2020-21 |
| 520. Vinay Infratech Pvt. Ltd. | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot | Y | Rs. 5,00,000.00 5 Lacs+ | 009293 HDFC Bank Kalawad Road Rajkot Date 17-10-2020 | 2020-21 |
| 521. Chauhan Rajesh Vajesinh | At. Sukhiyapuri Post Rampura Jothaka Taluka & Dist. Godhara | Y | Rs. 5,00,000.00 5 Lacs+ | 011410 Union Bank of India Godhra Date-27-11-2020 | 2020-21 |
| 522. Shree Gurukrupa Construction Co. | 209 Sambhaav Complex Nana Mava Main Road Above SBI Bank Rajkot | Y | Rs. 5,00,000.00 5 Lacs+ | 041476 Bank of Baroda Janath Plot Rajkot Date 28-10-2020 | 2020-21 |
| 523. Shree Mahalaxmi Petrolium | Citi Chemiest Medical Stoer Below Dr. Bhavsar Hospital Panjarapore Road Godhra-389001 | Y | Rs. 5,00,000.00 5 Lacs+ | 001569 Axis Bank Ltd Udalpur Date-23-10-2020 | 2020-21 |
| 524. C.C. Patil | State | Y | Rs. 5,00,000.00 5 Lacs+ | 825326 The Karnataka State Co-Op Apex Bank Ltd. LH Branch Bengaluru | 2020-21 |
| 525. Rubamin Pvt. Ltd. | Ark 4th Floor Shree Krishna Industrial Estate Gorva Vadodara | Y | Rs. 5,00,000.00 5 Lacs+ | 617041 SBI Vadodara Date-29-12-2020 | 2020-21 |
| 526. Thiagaraj Mills | Kappalur Madurai 625008 | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT | 2020-21 |
| 527. Om Swachtha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 | Y | Rs. 5,00,000.00 5 Lacs+ | 141197 M.S. Co. Op. Bank Ltd. Manajlpur Vadodara Date 08-01-2021 | 2020-21 |
| 528. Josco Fashion Jewellery | Royal Hotel Aishwarya Tower Main Road near Pattom Pattom Thiruvananthapuram Kerala 695004 | Y | Rs. 5,00,000.00 5 Lacs+ | 13097 State Bank of India Pattom Branch Thiruvanathapuram Date 28-11-2020 | 2020-21 |
| 529. S.V. Productions | Hyderabad | Y | Rs. 5,00,000.00 5 Lacs+ | Bank of India Hyderabad Dt-04.08.2020 | 2020-21 |
| 530. Brilliant Study Centre | Near Holly Cross Chruch Muttada P O. Paruthippara Thiruvananthapuram Kerala 695025 | Y | Rs. 5,00,000.00 5 Lacs+ | 2258 South Indian Bank Muttada Branch Thiruvananthapuram Date 07-12-2020 | 2020-21 |
| 531. Borra Krishnam Raju | Vijayawada | Y | Rs. 5,00,000.00 5 Lacs+ | 158026 Axis Bank Vijayawada Dt-18.08.2020 | 2020-21 |
| 532. Maganti Sudhakar | Guntur | Y | Rs. 5,00,000.00 5 Lacs+ | HDFC Guntur Dt-23.09.2020 | 2020-21 |
| 533. Ch. Adhinarayanareddy | Jammalamadugu | Y | Rs. 5,00,000.00 5 Lacs+ | 491467 SBI Jammalamadugu Dt-28.09.2020 | 2020-21 |
| 534. Ch. Ramakrishna Reddy | Vijayawada | Y | Rs. 5,00,000.00 5 Lacs+ | 725692 Axis Bank Vijayawada Dt-29.10.20 | 2020-21 |
| 535. S.V. Productions | Hyderabad | Y | Rs. 5,00,000.00 5 Lacs+ | Bank of India Hyderabad Dt-31.10.20 | 2020-21 |
| 536. Jay Ambe Enterprise | 7/A Ashiyad Nagar Kanjari Road Halol Dist. Panchmahal | Y | Rs. 5,00,000.00 5 Lacs+ | 029577 Union Bank of IndiaKanjari Date-20-03-2021 | 2020-21 |
| 537. N. Eswara Rao | Etcherla | Y | Rs. 5,00,000.00 5 Lacs+ | ICICI Bank Etcherla Dt-07.11.2020 | 2020-21 |
| 538. Bhaveshbhai Mohanbhai Solanki | Near Tribhovandas Foundation Anand | Y | Rs. 5,00,000.00 5 Lacs+ | 002864 IDBI Bank Anand Date-21-01-2021 | 2020-21 |
| 539. Narndrabhai Mohanbhai Solanki | Harjibhai Ni Khadki At. Virsad Ta. Borsad Dist. Anand | Y | Rs. 5,00,000.00 5 Lacs+ | 513258 Bank of Baroda Virsad Date-21-01-2021 | 2020-21 |
| 540. Manojkumar Dhirajbhai Patel | 139 Nishal Faliyu. Bhatpore Choryasi. Surat-394510 | Y | Rs. 5,00,000.00 5 Lacs+ | 066047 UNION BANK OF INDIA Nanpura. Surat-395001 Date-28-12-2020 | 2020-21 |
| 541. Chandrakant Dhirajbhai Patel | 136 Nishal Faliyu. Bhatpore Choryasi. Surat-394510 | Y | Rs. 5,00,000.00 5 Lacs+ | 122015 UNION BANK OF INDIA Nanpura Surat-395001Date-28-12-2020 | 2020-21 |
| 542. K. Chiranjeevi Reddy | Ananthapur | Y | Rs. 5,00,000.00 5 Lacs+ | 276355 SBI Ananthapur Dt-16.11.2020 | 2020-21 |
| 543. Lakhanshi Parbat Odedra | Om Bunglow Green City Ranavav Dist. Porbander Gujarat | Y | Rs. 5,00,000.00 5 Lacs+ | 199021 State Bank of India Bazar Road Ranavav Date 25-03-2021 | 2020-21 |
| 544. Ghel Ltd. | Ghel House Opp. Punjabi Hall Near Narvarangpura Bus Stand Navrangpura Ahmedabad-9 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS IDBI Bank Off C G Riad Ahmedabad-6 Date 26-02-2021 | 2020-21 |
| 545. Vallabaneni Mohan Rao | Vijayawada | Y | Rs. 5,00,000.00 5 Lacs+ | 785 SBI Vijayawada Dt-29.03.2021 | 2020-21 |
| 546. Manojkumar Dhirajbhai Patel | 139 Nishal Faliyu Bhatpore Choryasi Surat-394510 | Y | Rs. 5,00,000.00 5 Lacs+ | 066044 UNION BANK OF INDIA Nanpura Surat-395001 Date -11-01-2020 | 2020-21 |
| 547. Rajiv Sharad Patel | 12 Dhawal society vi-IOpp.xevier school navrangpura Ahmedabad | Y | Rs. 5,00,000.00 5 Lacs+ | 010162 ICICI BANK Opp parimal garden Ahmedabad-6 date 10-01-2021 | 2020-21 |
| 548. Dinesh Kumar Dhirajbhai Patel | Nishal failyu bhatpore choryasi surat-394510 | Y | Rs. 5,00,000.00 5 Lacs+ | 090097 Union Bank of india Nanpura surat-395001 date-25-01-2021 | 2020-21 |
| 549. V.D. Infratech Pvt. Ltd. | Shop 1 2 And 3 Veena Sarang Opp Kamla Vihar Sports Club Sai Baba Nagar Extn. Borivali West Mumbai Suburban Maharashtra 400092 | Y | Rs. 5,00,000.00 5 Lacs+ | 310744 RBL Bank Borivali Date 25.07.2020 | 2020-21 |
| 550. Om Swachtha Corporation | Behind Rajadhni Hotel Brahmpuri Dandiya Bazar Vadodara | Y | Rs. 5,00,000.00 5 Lacs+ | 136020 M.S. Co-Operative Bank Ltd. Manjalpura Vadodara Date 10-12-2020 | 2020-21 |
| 551. V.D. Infratech Pvt. Ltd. | Shop 1 2 And 3 Veena Sarang Opp Kamla Vihar Sports Club Sai Baba Nagar Extn. Borivali West Mumbai Suburban Maharashtra 400092 | Y | Rs. 5,00,000.00 5 Lacs+ | 310744 RBL Bank Borivali Date 25.07.2020 | 2020-21 |
| 552. Rexon Realty LLP | Unit No 702 7th Floor Hubtown Solaris N.S. Phadake Road Saiwadi Andheri East Mumbai City Maharashtra 400069 | Y | Rs. 5,00,000.00 5 Lacs+ | 000056 Kotak Mahindra Bank Andheri East Date 03.09.2020 | 2020-21 |
| 553. Arunodaya Green Fuels Pvt. Ltd. | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 838098 SBI Plot No 1130/A Road No 36 Jubilee Hills Hyderabad-500033 Date 23.10.20 | 2020-21 |
| 554. Muniraju P | No. 27/1 Tulasi Vasanthapur Main Road Konanakunte Cross Doddkallasandra Bengaluru-560062 | Y | Rs. 4,99,976.00 4 Lacs+ | Through RTGS Canara Bank Kodandarampur | 2020-21 |
| 555. Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat | Y | Rs. 4,50,000.00 4 Lacs+ | 104186 STATE BANK OF INDIA Dumas roadsurat date-17-02-2021 | 2020-21 |
| 556. Samir Dhirajlal Shrimankar Pragna Samir Shrimankar Pragnya | B 507 Mansarovar Satya Nagar Borivali West Mumbai-400092 | Y | Rs. 4,50,000.00 4 Lacs+ | 409545 Central Bank of Infia Nariman Point Date 15.03.2021 | 2020-21 |
| 557. Madhav Jhawar | flat no.144.P.No.71 kanungo apartment I.p. extension patparganj shakarpur gandhi nagar east delhi-110092 | Y | Rs. 4,50,000.00 4 Lacs+ | 028160 ICICI BANK Nariman Bhavan Mumbai- 400021 Date-06-03-2021 | 2020-21 |
| 558. Marcotech Developers Pvt. Ltd. | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg. Mahalaxmi Mumbai-400011 | Y | Rs. 4,45,000.00 4 Lacs+ | NEFT Date 03.07.2020 | 2020-21 |
| 559. Anjani Road Patchers LIp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 | Y | Rs. 4,21,000.00 4 Lacs+ | 512457 Corporation Bank Prahaladnagar Ahmedabad-380015 Date-01-07-2020 | 2020-21 |
| 560. Sanjay Seth | Hehal Ranchi | Y | Rs. 4,18,482.00 4 Lacs+ | RTGS Allahabad Bank | 2020-21 |
| 561. Interwood | Tagak Kipa Naharlagun Arp | Y | Rs. 4,00,000.00 4 Lacs+ | HDFC Dt-19.09.2020 | 2020-21 |
| 562. Samir Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | Y | Rs. 4,00,000.00 4 Lacs+ | 019371 ICICI Bank Ghatkopar Date 20.12.2020 | 2020-21 |
| 563. Blue Star | -- | Y | Rs. 4,00,000.00 4 Lacs+ | RTGS/NEFT; SIL AXIC DATE 11-06-2020 | 2020-21 |
| 564. Abhishek Ghosh | -- | N | Rs. 4,00,000.00 4 Lacs+ | CBINR52020100610004115 | 2020-21 |
| 565. Arindam Sharma | Lamb Road Guwahati | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque | 2020-21 |
| 566. Pal Construction | 1002 Anagak Tower Rajhansh Swapna Sarthana Surat | Y | Rs. 4,00,000.00 4 Lacs+ | 089423 SBI Sarthana Surat Date-6-03-2021 | 2020-21 |
| 567. Diwakar Kumar | Flat 2B Ganpati Tower Lalit Vihar Dhanbad-806004 | Y | Rs. 4,00,000.00 4 Lacs+ | 000003 Bank of Baroda Mira Road East | 2020-21 |
| 568. Kaushikbhai C Suthar | B-16 Vallabh Tenament Modasa Malpur Road Modasa Dist. Sabarkantha-383315 | Y | Rs. 4,00,000.00 4 Lacs+ | 000037 HDFC Bank Modasa Dist. Sabarkantha-383315 Date-29-09-2020 | 2020-21 |
| 569. Mehulbhai Joshi | 11 Harikrupa Society B/H Geb Training Center Gotri Goyti ROad Vadodara | Y | Rs. 4,00,000.00 4 Lacs+ | 0000020 HDFC Bank Waghodiya Road Vadodara Date-20-06-2020 | 2020-21 |
| 570. Digital Engineering Projects Pvt. Ltd. | 10 Kankaria Apartment. Opp. Sardar Patel Hospital Rambaug Maninagar Ahmedabad-380008 | Y | Rs. 4,00,000.00 4 Lacs+ | 803850 CITI Bank Mithakhali C.G. Road Ahmedabad Date-02-11-2020 | 2020-21 |
| 571. M/S Raja Enterprises | No. 145 5th Main Road Chamarajpet Bengaluru-18 | Y | Rs. 4,00,000.00 4 Lacs+ | Through RTGS Canara bank Kodandarampur | 2020-21 |
| 572. Hitesh Associates | Opp. rupal bus stop harni warisia ring road vadodara-6 | Y | Rs. 4,00,000.00 4 Lacs+ | 263557 punjab national bank productivity rioad. akoda. vadodara-7 date-21-12-2020 | 2020-21 |
| 573. Indupuru Narayan | 505 Sree Nilaya Sagar View Appartment Somajiguda Hyderabad-500057 | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque 483652-SBI Jawahar Vyapar Bhawan Ground Floor STC BU New Delhi | 2020-21 |
| 574. Saumya Construction | B-1303 Shaligharam plush opp anmo party plot near sindhu bhavan thatej ahmedabad | Y | Rs. 4,00,000.00 4 Lacs+ | 000671 ICICI Bank sindhu bhavan road bodakdev ahmedabad-54 date 15-03-2021 | 2020-21 |
| 575. Sitesh K Jalan | 8F/Bluebell Tower. Klassik Landmark. Kasavanhalli Road. Bengaluru-560035 | Y | Rs. 4,00,000.00 4 Lacs+ | 986461 SBI Kasavanahalli Bangalore-560035 Date-08-03-2021 | 2020-21 |
| 576. Kartik D Jain | B-802 Subham Heights-2 Opp. Bhaktidham Temple. Puna Kumbhariya. Magob Surat Gujarat-395010 | Y | Rs. 4,00,000.00 4 Lacs+ | 000001 HDFC BANK Thane Belapur Road Navi Mumbai-400701Date-12-03-2021 | 2020-21 |
| 577. J.K. Security & Consultancy | 103-Sagar Arcade Gondal Road Near Vivekanand Overbridge Rajkot | Y | Rs. 4,00,000.00 4 Lacs+ | 424401 State Bank of India Gondal Road Rajkot Date 19-10-2020 | 2020-21 |
| 578. Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 | Y | Rs. 4,00,000.00 4 Lacs+ | 391360 Yes Bank Near Hirabaug Circle Surat Date 07-11-2020 | 2020-21 |
| 579. Crusher Owner Association | -- | N | Rs. 4,00,000.00 4 Lacs+ | SBI | 2020-21 |
| 580. Vaibhav Ganjiwale | House No E-2/380. Arera Colony. Huzur. R.S. Nagar. Bhopal. Madhya Pradesh-462016 | Y | Rs. 4,00,000.00 4 Lacs+ | 000106 KOTAK MAHINDRA BANK Matulya Center Mumbai-400013Date-11-03-2021 | 2020-21 |
| 581. Arjunkumar Shantilal Patel Huf | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat | Y | Rs. 4,00,000.00 4 Lacs+ | 140773 AXIS BANK Athwalines Surat-395007Date-01-11-2020 | 2020-21 |
| 582. Zaverbhai Kanjibhai Patel | 271-Padar Street. Opp. Bank Of Baroda Dumas Road Magdalla Surat | Y | Rs. 4,00,000.00 4 Lacs+ | 000327 BANK OF BARODA Magdalla Choryasim. S urat-395007 Date -01-11-2020 | 2020-21 |
| 583. M/S. D.G. Nakrani | Near Kishanpara Chowk Rajkot | Y | Rs. 3,85,000.00 3 Lacs+ | 827530 State Bank of India Hospital Chowk Rajkot Date 12-12-2020 | 2020-21 |
| 584. M/s Wood Ahmed Udhyog Association | Lucknow | Y | Rs. 3,62,000.00 3 Lacs+ | RTGS Allahabad Bank Date 01.06.2020 | 2020-21 |
| 585. Sarjan Builders | A-2 Aaradhana Residency Near Shrenik Society Opp. municipal School-4 Naranpura Ahmedabad | Y | Rs. 3,51,000.00 3 Lacs+ | 205805 Central Bank of India Shahpur Road Ahmedabad Date-22-10-2020 | 2020-21 |
| 586. Shriram Industries & Exports Private Limited | 45 Jhowtalla Road Flat No 2B2 2nd Floor Kolkata Wb 700019 | Y | Rs. 3,50,000.00 3 Lacs+ | 86223934 | 2020-21 |
| 587. Lakhani Engineers and Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 | Y | Rs. 3,50,000.00 3 Lacs+ | 819231 YES Bank Mangaldeep Complex Varachha Road Surat Date-19-11-2020 | 2020-21 |
| 588. Omkar Enterprise | 329 Mukhi Vas Shilaj Ahmedabad-380058 | Y | Rs. 3,50,000.00 3 Lacs+ | 933914 Indian Overseas Bank Naranpura Ahmedabad-380014 Date-04-08-2020 | 2020-21 |
| 589. Kosamattom Finance | Near SBT Puthupally 1st Floor Inchakkattu TM Square Puthupally | Y | Rs. 3,50,000.00 3 Lacs+ | RTGS State Bank of India Puthupally Kerala Date 03-12-2020 | 2020-21 |
| 590. Santosh Thakre | 54/2370. Shanti Vihar Colony . Opp . Shitla Mandir Dangania Rajpur Chhatisgarh-492013 | Y | Rs. 3,50,000.00 3 Lacs+ | 001423 ICICI BANK Raipur Chhatisgarh-492001 Date -07-03-2021 | 2020-21 |
| 591. Kosamattom Finance | Vellayambalam - Sasthamangalam Rd Althara Nagar Vellayambalam Thiruvananthapuram Kerala 695010 | Y | Rs. 3,50,000.00 3 Lacs+ | RTGS State Bank of India Vellayambalam Branch Thiruvananthapuram Date 03-12-2020 | 2020-21 |
| 592. Arjun Patel | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat | Y | Rs. 3,50,000.00 3 Lacs+ | 179813 AXIS BANK Athwalines Surat-395007 Date-01-11-2020 | 2020-21 |
| 593. Patel Viral Arjunkumar | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat | Y | Rs. 3,50,000.00 3 Lacs+ | 174460 AXIS BANK Athwalines Surat-395007 Date-01-11-2020 | 2020-21 |
| 594. Devearsh Construction Co. | 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R | Y | Rs. 3,30,000.00 3 Lacs+ | 640707 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Towers Sg Highway Bodakdev Ahmedabad Date 01-01-2021 | 2020-21 |
| 595. Devearsh Construction Co. | 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R | Y | Rs. 3,30,000.00 3 Lacs+ | 640708 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Towers Sg Highway Bodakdev Ahmedabad Date 01-02-2021 | 2020-21 |
| 596. Vishwakarma Construction Company | Block No. 13 Indraprastha Nagari Sandipani Road Chhaya Porbander | Y | Rs. 3,29,518.00 3 Lacs+ | 00066 ICICI Bank Wadia Road Porbandar Date 11-03-2021 | 2020-21 |
| 597. Creative Construction Co | 606-Icon. Opp. Suncity Sadhu Vaswani Road Rajkot-360005 | Y | Rs. 3,24,000.00 3 Lacs+ | 184651 IDBI Bank Kalawad Road Rajkot Date 08-03-2021 | 2020-21 |
| 598. Greentech Infra Pvt. Ltd. | Mansarovar Jaipur | Y | Rs. 3,23,000.00 3 Lacs+ | 402710 Axis Bank Jaipur Date 25-12-2020 | 2020-21 |
| 599. Shubhklakshmi Polysters Ltd | -- | Y | Rs. 3,01,000.00 3 Lacs+ | 008073 Bnak of Baroda date 11-04-2020 | 2020-21 |
| 600. Unify Texturizer Ltd | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 004783 date 11-03-2020 | 2020-21 |
| 601. Arun Kumar Shiv Mundhra Manisha Mundhra | 11 Konark Chandralok 5th Floor Jethabai Lane Near Patel Chowk Ghatkopar (E) Mumbai 400077 | Y | Rs. 3,00,000.00 3 Lacs+ | 200938 United Bank of India Ghatkopar East Date 15.03.2021 | 2020-21 |
| 602. M/s Onn Agency Kipa Tagak | Naharlagun Arp | Y | Rs. 3,00,000.00 3 Lacs+ | IDBI Dt-18.03.2021 | 2020-21 |
| 603. Orbit Exports Ltd | 122 Mistri Bhavan. 2 Nd Floor. Dinshawachha Road Churchgate Mumbai -400020 | Y | Rs. 3,00,000.00 3 Lacs+ | NEFT HDFC Bank Somani Marg Cuffe Parade Mumbai 400005 Date-22-02-2021 | 2020-21 |
| 604. S V Shankanur | Hubli Dharwad | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS Hubli Dharwad | 2020-21 |
| 605. Amitus Infra | Dhaleswar | Y | Rs. 3,00,000.00 3 Lacs+ | 2020-21 | |
| 606. Macleods Pharmaceuticals Ltd. | 304 Atlanta Areade Marol Church Road Andheri Kurla Road Andheri East Mumbai -400059 | Y | Rs. 3,00,000.00 3 Lacs+ | NEFT Axis Bank Cuffe Parade Colaba Mumbai-400005 Date-24-02-2021 | 2020-21 |
| 607. Aarti Industries Pvt Ltd. | Plot NO 801/823 3 Rd Phase Gide Vapi -396195 | Y | Rs. 3,00,000.00 3 Lacs+ | 491494 CITI Bank Vapi Dist. Valsad Date-26-02-2021 | 2020-21 |
| 608. Micas Organics Ltd. | Plot No.297 2nd Phase Gide Vapi-396195 | Y | Rs. 3,00,000.00 3 Lacs+ | 009680 Kotak Mahindra Bank Vapi Dist. Valsad Date-26-02-2021 | 2020-21 |
| 609. Shri Ram Builders | Nankeshvar Bhuvan Nanabazar Near Nagarpalika Road At. V.V. Nagar | Y | Rs. 3,00,000.00 3 Lacs+ | 553153 Corporation Bank Vallabha Vidhyanagar-388120 Date 09-11-2020 | 2020-21 |
| 610. APTS Engineers | 48/1 Lakshmipuram Colony Rukminipuri Colony Kapra Secunderabad Telangana-500062 | Y | Rs. 3,00,000.00 3 Lacs+ | 336177 Punjab National Bank Kapra Hydrebad Date 02.02.2021 | 2020-21 |
| 611. APTS Engineers | 48/1 Lakshmipuram Colony Rukminipuri Colony Kapra Secunderabad Telangana-500062 | Y | Rs. 3,00,000.00 3 Lacs+ | 336200 Punjab National Bank Kapra Hydrebad Date 03.03.2021 | 2020-21 |
| 612. N.R. Agrwal India Ltd. | Plot No.169 2nd Phase Gide Vapi-396195 | Y | Rs. 3,00,000.00 3 Lacs+ | 032905 Bank of Baroda Vapi Dist. Valsad Date-26-02-2021 | 2020-21 |
| 613. Amar Tea Pvt. Ltd. | Plot No.61 Near Mg Hospital Dr. S.S. Rav Road Parel Mumbai | Y | Rs. 3,00,000.00 3 Lacs+ | 023721 HDFC Bank M.G. Road Fort Mumbai-400001 Date-24-02-2021 | 2020-21 |
| 614. Anil Traders | Ravipura Chokadi Anand-Sojitra Road Ravipura Ta-Petlad Dist. Anand | Y | Rs. 3,00,000.00 3 Lacs+ | 000062 Bank of Baroda Porda Petlad Anand-388130 Date 30-09-2020 | 2020-21 |
| 615. Laimayum Bashanta | -- | Y | Rs. 3,00,000.00 3 Lacs+ | By RTGS | 2020-21 |
| 616. Raabri The Business (R) | Mangalore | Y | Rs. 3,00,000.00 3 Lacs+ | Chq 368855 Dt. 09-11-2020 DK | 2020-21 |
| 617. Sri Guru Kripa Oil | Mangalore | Y | Rs. 3,00,000.00 3 Lacs+ | NEFT DK | 2020-21 |
| 618. Vishv Enterprise | 708 Royal Centre Opp. Star Bazar Adajan Surat | Y | Rs. 3,00,000.00 3 Lacs+ | 039292 Dena Bank Raj Mahal Road Mahesana-384001 Date-10-06-2020 | 2020-21 |
| 619. Manish Gupta | Flat No 16 Plot No 28/1 Amba Enclave Sector-9 Rohini Sec-7 North West Delhi-110085 | Y | Rs. 3,00,000.00 3 Lacs+ | 482026 | 2020-21 |
| 620. Rajendra Dewangan Rallaguda | Shashabad | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2020-21 |
| 621. Psp Projects Limited | "Psp House";Opp Celesta Courtyard Opp Lane Of Vikramnagar Colony Iscon-Ambali Road Ahmedabad-58 | Y | Rs. 3,00,000.00 3 Lacs+ | 383547 The Kalupur Commercial Co-Op Bank Anand Nagar Road Ahmedabad-15 Date-30-06-2020 | 2020-21 |
| 622. Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | Y | Rs. 3,00,000.00 3 Lacs+ | 817125 VVCC Bank VV Nagar Date 22-07-2020 | 2020-21 |
| 623. R N Dobariya | D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006 | Y | Rs. 3,00,000.00 3 Lacs+ | 000788 HDFC Bank Varachha Road Surat Date-23-2-2021 | 2020-21 |
| 624. R N Dobariya | D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006 | Y | Rs. 3,00,000.00 3 Lacs+ | 000789 HDFC Bank Varachha Road Surat Date-23-02-2021 | 2020-21 |
| 625. Palathara Telecom Infrastructure | FGCH+89F Thuruthy Vazhapally West Kerala-686535 | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS South Indian Bank Vazhappally Branch Date 05-12-2020 | 2020-21 |
| 626. Shantilal B. Patel | F-16 Vardham Complex Near Ipcl Road Subhanpura Vadodara-390023 | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS Union Bank of India Shubhanpura Vadodara Date-23-02-2021 | 2020-21 |
| 627. Sai Ram Construction | Ruchi Row House Bhuneshwarinagar Chapra Road Navsari-396445 | Y | Rs. 3,00,000.00 3 Lacs+ | 038497 Union Bank of India Navsari-396445 Date-17-02-2021 | 2020-21 |
| 628. Sonal Khetan | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 000008 HDFC Bank | 2020-21 |
| 629. Dahej Industries Association | Plot No.751/01 Nr. Goal Iti Opp. Expanded Polymer Chemical Zone Dahej-392130 | Y | Rs. 3,00,000.00 3 Lacs+ | 117810 SBI Dahej Tal-Vaghra Di-Bharuch Date-01-04-2020 | 2020-21 |
| 630. Jhankhana Builders | A-F-6 Dhanjibhai Complex Near Naranpura Railway Crossing Naranpura Ahmedabad-380013 | Y | Rs. 3,00,000.00 3 Lacs+ | 022684 Dena Bank Naranpura Ahmedabad Date-23-09-2020 | 2020-21 |
| 631. Nahr Colora and Coating Pvt. Ltd. | Udaipur | Y | Rs. 3,00,000.00 3 Lacs+ | 081315 OBC Date 01.12.2020 | 2020-21 |
| 632. GBS Systems and Services Pvt. Ltd. | 1070 A Munusamy Salai KK Nagar Chennai 78 | Y | Rs. 3,00,000.00 3 Lacs+ | 000836 HDFC Bank PIot No 8 Arcot Road Valsaravakkam Chennai Tamilnadu 600087 Date 08.07.2020 | 2020-21 |
| 633. Saurabh Builders | G-02 Setellite Apartment Jodhpur Cross Road Setellite Road Ahmedabad-15 | Y | Rs. 3,00,000.00 3 Lacs+ | 686960 The Kalupur Commercial Co-Op Bank Ltd. SM Road Ahmedabad Date 04-12-2020 | 2020-21 |
| 634. Devearsh Construction Co. | 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R | Y | Rs. 3,00,000.00 3 Lacs+ | 640704 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Towers Sg Highway Bodakdev Ahmedabad Date 01-01-2021 | 2020-21 |
| 635. Muraleedharan | -- | N | Rs. 3,00,000.00 3 Lacs+ | RTGS Date 11-12-2020 | 2020-21 |
| 636. Samir Construction Co | B-205 Devadity Arcade Opp Baugban Party Plot Thaltej Ahmmedabad-380059 | Y | Rs. 3,00,000.00 3 Lacs+ | 894413 State Bank of India 9 Silver Square Complex Shilaj Road Thaltej Ahemedabad-380059 Date 05-01-2021 | 2020-21 |
| 637. Sri B.N. Krishnegowda | No. 39 2nd Main 3rd Stage 4th Block Basaveshwarnagar Bengaluru-560079 | Y | Rs. 3,00,000.00 3 Lacs+ | 230111 Dt. 23-06-2020 Bank of India Basaveshwaranagar | 2020-21 |
| 638. Devearsh Construction Co. | 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R | Y | Rs. 3,00,000.00 3 Lacs+ | 640705 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Tower Sg Highway Bodakdev Ahmedabad Date 01-02-2021 | 2020-21 |
| 639. Sun Trading Compny | 202 ashram avenue bh kocharb ashram paldi ahmedabad-380006 | Y | Rs. 3,00,000.00 3 Lacs+ | 003207 bank of baroda ellisbridge. ahmedabad-380006 date-23-12-2020 | 2020-21 |
| 640. Acme Construction | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 275632 IDBI BANK water tank road vadodara date 02-02-2021 | 2020-21 |
| 641. Aakar Construction | 205 paradise complex sayajigunj vadodara | Y | Rs. 3,00,000.00 3 Lacs+ | 171705 SBI Sayajigunj Vadodara Date-13-02-2021 | 2020-21 |
| 642. Malabar Gold Pvt. Ltd. | Ram Mohan Rd Chindhavalappu Palayam Kozhikode Kerala 673004 | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS South Indian Bank Kozhikkode Main Branch Date 23-07-2020 | 2020-21 |
| 643. Rajesh Savjibhai Jivani | G-1102 shrunagar residency abhava road near nandni 1 vesu surat-395007 | Y | Rs. 3,00,000.00 3 Lacs+ | 003376 ICICI Bank City Light Surat Gujarat-395007 Date-08-03-2021 | 2020-21 |
| 644. Saurabh Ashok More | D4/054 Snn Raj Etternia Apt . Silver County Rd. Sai Meadows Teis Sachool . Parappana Agrahara. Kudlu. Bengaluru-560068 | Y | Rs. 3,00,000.00 3 Lacs+ | 633882 AXIS BANK LTD Bangalore{Kt}-560001 Date -08-03-2021 | 2020-21 |
| 645. Rajesh J Patel | D-403 Shivalik Appartment New City Light Althan Surat-395017 | Y | Rs. 3,00,000.00 3 Lacs+ | 038698 ICICI BANK Athwaliance Surat-395007Date- 15-03-2021 | 2020-21 |
| 646. Rajesh Roshan | 204. Shubh Keval. Tithal Road Valsad-396001 | Y | Rs. 3,00,000.00 3 Lacs+ | 003098 ICICI BANK Tarabai Park. Kolhapur Date-15-03-2021 | 2020-21 |
| 647. Jimmy Kasad | 2/2510 Avabai Building 2Nd Floor Rama Street Navsari-396445 | Y | Rs. 3,00,000.00 3 Lacs+ | 000534 ICICI BANK Sayaji Road Navsari-396445 Date -15-03-2021 | 2020-21 |
| 648. Western Imaginary Transcon Pvt. Ltd. | 604 6th Floor Avdumbar Chs. Near Sai Baba Mandir. Tilak Mandir Road Vile Parle (East) Mumbai-400057 | Y | Rs. 3,00,000.00 3 Lacs+ | 001397 The Kalupur Comm. Co-Op. Bank Ltd. 150 Ft. Ring Road Rajkot Date 06-11-2020 | 2020-21 |
| 649. Rohit Arora | 1003 Green Cuty Building-8 Fl Bhatha Hazira Surat-394510 | Y | Rs. 3,00,000.00 3 Lacs+ | 734 ICICI BANK Hajira Main Road Surat -394510 Date -18-03-2021 | 2020-21 |
| 650. T T K Construction | No 219 Alagar Kovil Main Road Chinna Chokkikulam Madurai-625002 | Y | Rs. 3,00,000.00 3 Lacs+ | 000160 City Union Bank Theni Date 16.12.2020 | 2020-21 |
| 651. Andaman Island Bar Association | -- | N | Rs. 3,00,000.00 3 Lacs+ | Canara Bank | 2020-21 |
| 652. Parshwa Enterprise | 401 Rushabh Tower Rander Main Road Adajan Patia Surat Gujarat-395009 | Y | Rs. 3,00,000.00 3 Lacs+ | 000827HDFC BANK Udhna Magdala Road Surat-394210 Date-15-03 -2021 | 2020-21 |
| 653. Om Swachtha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 | Y | Rs. 3,00,000.00 3 Lacs+ | 141198 M.S. Co. OP. Bank Ltd. Manajlpur Vadodara Dater 10-01-2021 | 2020-21 |
| 654. Anil Kumar Soni | 220 Mansarovar Colony Jbotwara Kalwar Road Jaipur Rajasthan-302001 | Y | Rs. 3,00,000.00 3 Lacs+ | 005857 ICICI BANK Mohanpura Jodhpura.Kottputli. Jaipur-313108 Date -15-03-2021 | 2020-21 |
| 655. Gaurav Mehta | 17 Mehto Ka Timba Clock Tower Girwa Shashtri Circle Udaipur Rajasthan-313001 | Y | Rs. 3,00,000.00 3 Lacs+ | 946695 SBI Nip Barsingsar Bikaner-334402 Date -14-03-2021 | 2020-21 |
| 656. Shree Gurukrupa Construction Co. | Nana Mava Main Road Above SBI Bank Rajkot | Y | Rs. 3,00,000.00 3 Lacs+ | 041478 Bank of Baroda Jagnath Plot Rajkot Date 12-02-2021 | 2020-21 |
| 657. Thota Ramakrishna | Guntur | Y | Rs. 3,00,000.00 3 Lacs+ | 102911 ICICI Bank Guntur Dt-16.09.2020 | 2020-21 |
| 658. Sreekandeswan | -- | N | Rs. 3,00,000.00 3 Lacs+ | 765607 Date 17-03-2021 | 2020-21 |
| 659. Kshitij Nareshkumar Shah | P-1 Siddhgiri Appartment B. H .Navyug College Rander Road Surat Gujarat-395009 | Y | Rs. 3,00,000.00 3 Lacs+ | 000105 Bank of Baroda Navyug College Surat-395009 Date- 15-03-2021 | 2020-21 |
| 660. C T Ravi | Chikkamagaluru | Y | Rs. 3,00,000.00 3 Lacs+ | 249232 Chikamagaluru | 2020-21 |
| 661. Jayakrishnan Menon | -- | N | Rs. 3,00,000.00 3 Lacs+ | RTGS Date 27-11-2020 | 2020-21 |
| 662. Akshayh Umrigar | I -Jivabhai E state Ichhanath Umra. Surat | Y | Rs. 3,00,000.00 3 Lacs+ | 572172 SBI Dumas Road Surat-395007Date-01-11-2020 | 2020-21 |
| 663. Jayakrishnan Menon | -- | N | Rs. 3,00,000.00 3 Lacs+ | RTGS Date 17-03-2021 | 2020-21 |
| 664. Riddhi Engineers | C/5. 2nd floor radhe mall khokhara circle ahmedabad-8 | Y | Rs. 2,96,000.00 2 Lacs+ | 963910 State bank of india manninnagar ahmedabad date 03-12-2020 | 2020-21 |
| 665. Ashutosh Agrawal | B-904. Subham Heights 2 Opp Bhakti Dham Temple. Puna Kumbhariya Road Surat. Gujarat-395010 | Y | Rs. 2,80,000.00 2 Lacs+ | 036981 CITI BANK New Delhi Date -24-03-2021 | 2020-21 |
| 666. Ravi Kumar Shersinh Arora | Occasion party hall exult shopping center vesu-abhva road vesu surat | Y | Rs. 2,76,000.00 2 Lacs+ | 074169 UNION BANK OF INDIA udha udyognagar surat-394210 date 05-02-2021 | 2020-21 |
| 667. M/s. Gouri Enterprises | State | Y | Rs. 2,55,555.00 2 Lacs+ | 000260 Andhra Bank Vijayapur | 2020-21 |
| 668. Shri Maruti Travels | 105 Umikunj Complex Gordhanvadi Cross Road Kankaria Ahmedabad-380022 | Y | Rs. 2,51,000.00 2 Lacs+ | 005188 ICICI Bank New Cloth Market Ahmedabad- Date-30-07-2020 | 2020-21 |
| 669. Hardik Construction Co | Shop No.2 Block No.92 Parasnagar Near Acc Cross Road Sola Road Ahmedabad-380013 | Y | Rs. 2,51,000.00 2 Lacs+ | 126256 Bank of India Naranpura- Vadaj. Ahmedabad-380013 Date-12-10-2020 | 2020-21 |
| 670. Ratansinh M. Rathod | Mu. Po. Kadachla Taluka Lunawada Di Mahisagar | Y | Rs. 2,51,000.00 2 Lacs+ | 000130 Bank of Baroda Lunawada Date-27-01-2021 | 2020-21 |
| 671. Yogeshbhai Becharlal Upadhyay | Lal Darwaja Kathi Tolu Khambhat Ta Khambhat Dist. Anand | Y | Rs. 2,51,000.00 2 Lacs+ | 020294 KDCC Bank Khambhat Date-21-01-2021 | 2020-21 |
| 672. Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | Y | Rs. 2,50,000.00 2 Lacs+ | 045036 ICICI Bank Ghatkopar Date 18.12.2020 | 2020-21 |
| 673. Ramsinh Prabhatsinh Parmar | At. Dakor Ta. Thasra Dist. Kheda | Y | Rs. 2,50,000.00 2 Lacs+ | 000004 KDCC Bank Dakor Date-01-03-2021 | 2020-21 |
| 674. Ramsinh Prabhatsinh Parmar | At. Dakor Ta. Thasra Dist. Kheda | Y | Rs. 2,50,000.00 2 Lacs+ | 000005 KDCC Bank Dakor Date-25-03-2021 | 2020-21 |
| 675. United Port Services Pvt. Ltd. | -- | Y | Rs. 2,50,000.00 2 Lacs+ | RTGS Date 03.12.20 | 2020-21 |
| 676. Federation of Industries Association | -- | Y | Rs. 2,50,000.00 2 Lacs+ | 2020-21 | |
| 677. Manju Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13 Rohini | Y | Rs. 2,50,000.00 2 Lacs+ | IBKLR920210200088587 IDBI Bank Sec-10A Gurgaon Date 03-02-2021 | 2020-21 |
| 678. Eena D/O Ramesh Chand | 942/19 Arya Nagar Rohtak | Y | Rs. 2,50,000.00 2 Lacs+ | 040907 Union Bank of India Rohtak Date 23-02-2021 | 2020-21 |
| 679. Milestone | Sarigam Gide Valsad | Y | Rs. 2,50,000.00 2 Lacs+ | 000429 IDFC First Bank Plot No.544+547 Ground Floor Vapi-396191 Date-19-02-2021 | 2020-21 |
| 680. Rotomag Motors and Controls Pvt Ltd | 2102/3 & 4 New Vallabh Vidhyanagar Gidc Vitthal Udyognagar Ina-388121 | Y | Rs. 2,50,000.00 2 Lacs+ | 014642 Bank of Baroda Vallabh Vidhyanagar-388120 Date-28-10-2020 | 2020-21 |
| 681. Priyanka W/O Saurabh Jindal | 82-C Housing Board Colony Matlauda Panipat | Y | Rs. 2,50,000.00 2 Lacs+ | 114323 Sarv Haryana Gramin Bank Safidon Jind Date 13-03-2021 | 2020-21 |
| 682. Devangbhai R. Patel | "Himansu" Petlad Road At-Nadiad-387001 | Y | Rs. 2,50,000.00 2 Lacs+ | 510323 ICICI Bank Prime Location Petlad Road Nadiad-387001 Date 30-12-2020 | 2020-21 |
| 683. Akhilesh Kr. Singh Hospital Pvt Ltd | Lohia Nagar Kankarbagh Patna-20 | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No-00506 HDFC Bank | 2020-21 |
| 684. Mourya Motor Pvt Ltd | Plot no-C-1 Industrial Area Patliputra Patna-800013 | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No-000040 HDFC Bank | 2020-21 |
| 685. Mary Matha Infrastructure | Chakkolas Heights Chakkolas Heights 6th Floor Seaport-Airport Road Chittethukara Kerala 682037 | Y | Rs. 2,50,000.00 2 Lacs+ | RTGS Service Co. Operative Bank Chittethukara Branch Date 04-03-2021 | 2020-21 |
| 686. Tolins Tyre | Panvel - Kochi - Kanyakumari Hwy Chempakamangalam Kerala 695317 | Y | Rs. 2,50,000.00 2 Lacs+ | RTGS ICICI Branch Chempakamangalam Date 8-12-2020 | 2020-21 |
| 687. B M Patel Engineering Corporation | 101 Parth Avenue Naranpura Cross Road Naranpura Ahmedabad-380013 | Y | Rs. 2,50,000.00 2 Lacs+ | 024849 Dena Bank Naranpura Ahmedabad-380013 Date-14-09-2020 | 2020-21 |
| 688. Dhara Electricals | C-1 B-2515 Near Asian Paints Cross Road Gide Ankleshwar | Y | Rs. 2,50,000.00 2 Lacs+ | 001656 HDFC Bank Ankleshwar Date-02-12-2020 | 2020-21 |
| 689. Shri Rati Enginnering | 403 Geleriya Tulip Satyagrah Chhavni Near Auda Garden Bodekdev Ahmedabad-380054 | Y | Rs. 2,50,000.00 2 Lacs+ | 000628 ICICI Bank Sardar Patel Mall Bapunagar Ahmedabad Date-27-10-2020 | 2020-21 |
| 690. Sai Construction | N-25 Rh-4 Sector-7 Vashi Navi Mumbai | Y | Rs. 2,50,000.00 2 Lacs+ | 001651 Karur Vysya Bank Seawoods (w) Nerul Navi Mumbai-6 Date-08-12-2020 | 2020-21 |
| 691. Gayatri Enterprise | 301 Shree Villa Opp Tulshi Patra Apartment Kalavad Road Rajkot | Y | Rs. 2,50,000.00 2 Lacs+ | 003128 HDFC Bank 150ft Ring Road RajkotDate-09-12-2020 | 2020-21 |
| 692. Gurukrupa Infrastructure | S2 Yogi Ashish Apartment Punit Malhar Point Old Padara Road Vadodara | Y | Rs. 2,50,000.00 2 Lacs+ | 001241 Bank of Baroda Alkapuri Vadodara Date-10-12-2020 | 2020-21 |
| 693. Gupta Construction | B-15-19 Sarthak Apartment Near Hsg Board Office Illore Park Vadodara | Y | Rs. 2,50,000.00 2 Lacs+ | 619735 Syndicate Bank Alkapuri Vadodara Date-10-12-2020 | 2020-21 |
| 694. Shlok Enterprise | 89 sarvoday row house part-3 KK nagar cross road ghatlodiya ahmedabad | Y | Rs. 2,50,000.00 2 Lacs+ | 000739 HDFC Bnak Ghatlodia Ahmedabad Date-25-12-2020 | 2020-21 |
| 695. D.R patel Infrastructure Pvt Ltd | Padranagar dist vadodara | Y | Rs. 2,50,000.00 2 Lacs+ | 248217 Union bank of india Alka puri vadodara date 30-12-2021 | 2020-21 |
| 696. D.R patel Infrastructure Pvt Ltd | Padranagar dist vadodara | Y | Rs. 2,50,000.00 2 Lacs+ | 248218 Union bank of india Alka puri vadodara date 30-12-2021 | 2020-21 |
| 697. Sai Construction | N-25 Rh-4 sector --7 vashi .navi mumbai | Y | Rs. 2,50,000.00 2 Lacs+ | 001653 karur Vysya bank seawoods (w) nerul navi mumbai-6 date 08-02-2021 | 2020-21 |
| 698. Gokul Overses | Gokul House Navrangpura Mithakhali Opp. Adani Market Ahmedabad-9 | Y | Rs. 2,50,000.00 2 Lacs+ | 207232 Development Credit Bank Sidhpur-384151 Date 24-06-2020 | 2020-21 |
| 699. Kalpeshbhai patel | Hari dharshan purshotamnagar society near bhathji mandir manjalpur vadaroda | Y | Rs. 2,50,000.00 2 Lacs+ | 278177 Indusind Bank Jetalpur Vadodara Date-16-02-2021 | 2020-21 |
| 700. Saurashtra travels Pvt Ltd | 306 addor aspire near jhanvi restaurent opp old passort office gulbai tekra brts panjrapole ahmedabad-15 | Y | Rs. 2,50,000.00 2 Lacs+ | NEFT state bank of india navrangpura ahmedabad date 18-03-2021 | 2020-21 |
| 701. Keval Construction | A/1 Suraj society lisa park cross road hitenstion road subhanpura vadodara | Y | Rs. 2,50,000.00 2 Lacs+ | 000222 Kotak Mahindra Bank Gotri Road Vadodara Date-22-02-2021 | 2020-21 |
| 702. Mallikarjun S.K. | State | Y | Rs. 2,50,000.00 2 Lacs+ | 000209 HDFC Bank Basavakalyan | 2020-21 |
| 703. Gayatri Enterprise | 301 Shree vila. Opp tulshi patra aprtment kalavad road rajkot | Y | Rs. 2,50,000.00 2 Lacs+ | 003130 HDFC Bank Ring Road Rajkot Date-09-03-2021 | 2020-21 |
| 704. Gupta Construction | B/15-19 sarthak apartment near Hsg board office Illora park vadodara | Y | Rs. 2,50,000.00 2 Lacs+ | 619744 Syndicate Bank Alkapuri Vadodara Date-15-03-2021 | 2020-21 |
| 705. Gurukripa Infrastructrue | S2 yogi ashish apartment punit malhar point old padara road vadodara | Y | Rs. 2,50,000.00 2 Lacs+ | 001244 Bank of baroda Alkapuri Vadodara Date-27-02-2021 | 2020-21 |
| 706. Shlok Enterprise | 89 sarvoday row house park-3 KK nagar crossroad ghatlodiya ahmedabad | Y | Rs. 2,50,000.00 2 Lacs+ | 000738 HDFC Bank Ghatlodiya Ahmedabad Date-05-03-2021 | 2020-21 |
| 707. Appasaheb M Pattanashetti | State | Y | Rs. 2,50,000.00 2 Lacs+ | 000105 Lakshmi Vilas Bank Vijayapur | 2020-21 |
| 708. Manish Vishwas Nigde | L-470 raghunath vihar sector 14 Opp daily bazaar kharghar raigarh maharastra-410210 | Y | Rs. 2,50,000.00 2 Lacs+ | 366374 SBI Kharghar Navi Mumbai-410210 Date-22-02-2021 | 2020-21 |
| 709. Ramesh Busanuru | State | Y | Rs. 2,50,000.00 2 Lacs+ | 348843 Syndicate Bank Vijayapur | 2020-21 |
| 710. Manish Vishwas Nigde | L-470 raghunath vihar sector 14 Opp daily bazaar kharghar raigarh maharastra-410210 | Y | Rs. 2,50,000.00 2 Lacs+ | 018763 ICICI Bank Kharghar Navi Mumbai-410210 Date-08-03-2021 | 2020-21 |
| 711. Sachin H Shah | B1/903 Jasminium Magarpatta City Hadpaser Pune-411013 | Y | Rs. 2,50,000.00 2 Lacs+ | 000028 HDFC BANK Vile Parle East Mumbai-400057 Date -15-03-2021 | 2020-21 |
| 712. Dreamz Infotech | 303 Mehini Residency Green City Road Pal Bhatha Surat Gujarat-394510 | Y | Rs. 2,50,000.00 2 Lacs+ | 000509 Kotak Mahindra Bank Sahara Darwaja Ring Road Surat-395003 Date -15-03-2021 | 2020-21 |
| 713. Dynamic Dreamz Websolutions | 301 Harman Garden. Opp. Kakadiya Complex. Ghod Dod Road Surat Gujarat-395007 | Y | Rs. 2,50,000.00 2 Lacs+ | 000978 Kotak Mahindra Bank Sahara Darwaja Ring Road Surat-395003 Date -15-03-2021 | 2020-21 |
| 714. Dynamic Info Solution | 1103 06/G3. Greencity. Pal . Bhatha. Suraty Gujarat-394510 | Y | Rs. 2,50,000.00 2 Lacs+ | 000613 Kotak Mahindra Bank Sahara Darwaja Ring Road Surat-395003 Date -15-03-2021 | 2020-21 |
| 715. Vijayshree Electromech Pvt Ltd | 103. Vedant 7 Kalpana Colony. B/H. Navrangpura Post Office. Ahmedabad-380009 | Y | Rs. 2,50,000.00 2 Lacs+ | 601871 SBI Law Garden Ahmedabad-380006 Date-11-02-2021 | 2020-21 |
| 716. Boby Paul | -- | N | Rs. 2,50,000.00 2 Lacs+ | RTGS Date 07-12-2020 | 2020-21 |
| 717. K R Sridhar | Bangalore South | Y | Rs. 2,32,500.00 2 Lacs+ | 00545 Bangalore South | 2020-21 |
| 718. Rahul Subhash Kool | At Post Rahu Tehsil Daund District Pune 412207 | Y | Rs. 2,32,000.00 2 Lacs+ | RTGS Date 20.04.2020 | 2020-21 |
| 719. Sonal Gupta | 35 Dr. S P Mukherjee Road Dum Dum Cantonment Kolkata-700028 | Y | Rs. 2,25,000.00 2 Lacs+ | 985077 Bank of Baroda (E-Vijaya Bank) CR. Avenue Branch | 2020-21 |
| 720. Manoj Kumar Dhirajbhai Patel | 139 Nishal failyu bhatpore choryasi surat-394510 | Y | Rs. 2,24,000.00 2 Lacs+ | 066049 UNION BANK OF INDIA Udhana udyognagar surat-394210 date-01-03-2021 | 2020-21 |
| 721. Sathish N | -- | N | Rs. 2,20,000.00 2 Lacs+ | RTGS Date 10-12-2020 | 2020-21 |
| 722. Asopalav Garden Consultant | Block No. 671/2 Sector-3/C Gandhinagar | Y | Rs. 2,18,000.00 2 Lacs+ | 001452 HDFC Bank Plot No. 448 Sector 16 Next to Pragna Petrol Pump Gandhinagar Date 05-01-2021 | 2020-21 |
| 723. Asopalav Garden Consultant | Block No. 671/2 Sector-3/C Gandhinagar | Y | Rs. 2,18,000.00 2 Lacs+ | 001453 HDFC Bank Plot No. 448 Sector 16 Next to Pragna Petrol Pump Gandhinagar Date 05-02-2021 | 2020-21 |
| 724. Pooja Construction Co. | 13/B Milan Society Limbuni Wadi Kalawad Road Rajkot | Y | Rs. 2,14,000.00 2 Lacs+ | 310497 Axis Bank Shastri Maidan Rajkot Date-24-07-2020 | 2020-21 |
| 725. Sunil Dattatraya Mane | 14 Vasudha Apartments Dr. B Wolikar Chowk Opp Century Bazar Prabadevi Mumbai-400025 | Y | Rs. 2,11,863.00 2 Lacs+ | NEFT by Cheq Date 13.04.2020 | 2020-21 |
| 726. Ramesh Karad | MIMSR Medical College Ambejogai Road Latur-413531 | Y | Rs. 2,11,000.00 2 Lacs+ | NEFT Date 18.06.2020 | 2020-21 |
| 727. Ganesh Naik | D-102 Balaji Garden Housing Society Sector-11 Koparkhairne Navi Mumbai- 400709 | Y | Rs. 2,10,000.00 2 Lacs+ | 309872 Date 12.04.2020 | 2020-21 |
| 728. C Dhakshinamoorthy | 68/2 Voc Road Sri Alagarmalaiyan Illam Karaikudi | Y | Rs. 2,10,000.00 2 Lacs+ | 702436 | 2020-21 |
| 729. | -- | N | Rs. 2,07,000.00 2 Lacs+ | 057295 Date 09.06.2021 | 2020-21 |
| 730. M/s Gupta Cloth House | -- | Y | Rs. 2,01,000.00 2 Lacs+ | Ch. No. 25140 89501 JK Bank JK Bose Rehari Jammu A/ | 2020-21 |
| 731. Nilay M Naik | Ajinkya Printers Gandhinagar Pusad Tehsil Pusad District Yavatmal-445204 | Y | Rs. 2,00,024.00 2 Lacs+ | NEFT Date 04.04.2020 | 2020-21 |
| 732. N.P. Patel & Co. | 9 Second Flor Sukhsagar Complex Opp. Dinesh Chember Bapunagar Ahmedabad. | Y | Rs. 2,00,000.00 2 Lacs+ | 000027 Axis Bank Ahmedabad Date 27-10-2020 | 2020-21 |
| 733. Unidrug Inn Ovative Pharma Technologies Ltd. | Indore | Y | Rs. 2,00,000.00 2 Lacs+ | 001239 Kotak Mahindra Bank Narayan Kohi Indore Date 29-07-2020 | 2020-21 |
| 734. Krazy Kids Food Pvt. Ltd. | 214-B Sector Inodre | Y | Rs. 2,00,000.00 2 Lacs+ | 000082 Bank of Baroda RSS Nagar Nagar Indore Date 28-07-2020 | 2020-21 |
| 735. Dhaneskumar Vimalchand Shah | 602 Brij kutir apartmenrt brijwasi estateopp umarigar school umra surat-395007 | Y | Rs. 2,00,000.00 2 Lacs+ | 000465 STANDARD BANK OF INDIA Twrds surat dumans road surat date- 01-01-2021 | 2020-21 |
| 736. Balaji Waffers Pvt. Ltd. | Rau-Pitham Pur Road Indore | Y | Rs. 2,00,000.00 2 Lacs+ | 194414 Corporation Bank Rajkot Date 28-07-2020 | 2020-21 |
| 737. G M Textile Park | F/12 shiop no-6 sai ashish society near bread liner circle udhna magdalla road surat-395017 | Y | Rs. 2,00,000.00 2 Lacs+ | 000350 THESUTEX CO-OP BANK LTD Anjan salakham athwaline surat date 04-02-2021 | 2020-21 |
| 738. Precision Wires India | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 023013925041 HDFC Bank | 2020-21 |
| 739. Atwa Enterprises Bamang Felix | Nyapin | Y | Rs. 2,00,000.00 2 Lacs+ | SBI Ganga Dt-04.11.2020 | 2020-21 |
| 740. Pema Khandu Mukto | Arp | Y | Rs. 2,00,000.00 2 Lacs+ | 991647 SBI Dt-06.11.2020 | 2020-21 |
| 741. Bhilosa Industries Pvt Ltd | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 581781 SBI date 11-09-2020 | 2020-21 |
| 742. Bhilosa Industries Pvt Ltd | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 581826 SBI date 11-09-2020 | 2020-21 |
| 743. KRC Infra Project Ltd. | Rasulpur Road Palwal Haryana | Y | Rs. 2,00,000.00 2 Lacs+ | 000796 HDFC Bank Ltd Agra Chowk Haryan Date 14-08-2020 | 2020-21 |
| 744. Creative Garments Pvt Ltd | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 158189 Bank of Maharashtra vapi date 11-07-2020 | 2020-21 |
| 745. Doms Industries Pvt. Ltd | Plot No -50+53 P.G.Umbargaon Dist- Valsad | Y | Rs. 2,00,000.00 2 Lacs+ | 125457 HDFC Bank Komal Associates Umbergaon Main Road Umbergaon- Date-23-02-2021 | 2020-21 |
| 746. Badshah Masala Pvt. Ltd. | 32 Annanpurna Industrial Estate 46 Tilak Road Ghatkoper{East} Mumbai | Y | Rs. 2,00,000.00 2 Lacs+ | 000045 HDFC Bank Shop No. 1 & 2 Bhaveshwar Bldg No.3 Bhaveshwar Lan Mumbai-400077 Date-23-02-2021 | 2020-21 |
| 747. Shreeji Builders and Devlopers Rera Accounts | Near V.V.C.C. Bank Opp Hom Science College Vallabh Vidhyanagar | Y | Rs. 2,00,000.00 2 Lacs+ | 307433 Axis Bank Vallabh Vidhyanagar-388120 Date-23-10-2020 | 2020-21 |
| 748. N D Waddar | Raichur | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Raichur | 2020-21 |
| 749. Deepesh Thakorbhai Tandel | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 000060 HDFC Bank & Teen Batti Nani Daman | 2020-21 |
| 750. Sarna Chemicals Pvt . Ltd. | Plot No 805/2.3 Rd Phase Gide Vapi-396195 | Y | Rs. 2,00,000.00 2 Lacs+ | 418101 Bank of Inda Vapi Ssi Branch Vapi Gujarat 396195 Date-25-02-2021 | 2020-21 |
| 751. Lavu Subbarao | Raichur | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS Raichur | 2020-21 |
| 752. Calibre Chemicals Pvt Ltd | 703 Dalamal House Nariman Point 206 Mumbai -400021 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT CITI Bank Mumbai Date-25-02-2021 | 2020-21 |
| 753. Hemani Industries Pvt Ltd. | Plot No 155 2Nd Phase Gide Vapi-396195 | Y | Rs. 2,00,000.00 2 Lacs+ | 005951 ICICI Bank Vapi Dist. Valsad Date-26-02-2021 | 2020-21 |
| 754. Ashirwad Procon Pvt. Ltd | 21st Shree Ram Vihar Complex Karamsad Road | Y | Rs. 2,00,000.00 2 Lacs+ | 858605 The Vallabh Vidhyanagar Commercial Co-Op Bank Ltd. Shree Vallabh Chambers Vallabh Vidhyanagar Date- 05-11-2020 | 2020-21 |
| 755. D P Jain & Co Infrastructure Private Limited | Himalaya Accord Opposite Law College Square Amravati Road Nagpur-440010 | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS Date 17.04.2020 | 2020-21 |
| 756. Canara Housing & Development Company Bangaluru | Mangalore | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS Dt. 09-11-2020 DK | 2020-21 |
| 757. Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT | 2020-21 |
| 758. Century Plyboards (India) Ltd. | Century House 15/1 Taratalla Road Kolkata-700088 | Y | Rs. 2,00,000.00 2 Lacs+ | N094200389176832 | 2020-21 |
| 759. Nemcha Kipgen | -- | Y | Rs. 2,00,000.00 2 Lacs+ | By Cheque | 2020-21 |
| 760. Dhanadeepa Advisory Llp | Metro Tower 7th Floor 1 Ho Chi Minh Sarani Kolkata Kolkata WB 700071 | Y | Rs. 2,00,000.00 2 Lacs+ | HDFCR52020042077381119 HDFC Bank | 2020-21 |
| 761. Jash Engineerings Ltd. | Indore | Y | Rs. 2,00,000.00 2 Lacs+ | 896672 State Bank of India Commercial Branch Indore Date 07.01.2021 | 2020-21 |
| 762. Farooq Keen | -- | Y | Rs. 2,00,000.00 2 Lacs+ | TRF NRTGS/JAKAR52020080300069597/Rakesh Kumar Choudhar | 2020-21 |
| 763. M/S High Seas Partners | Mangalore | Y | Rs. 2,00,000.00 2 Lacs+ | Chq 032452 DK | 2020-21 |
| 764. Bhalaria Metal Craft Pvt Ltd. | Survey No.49/1 Thimbi Umbargaon Dist-Valsad | Y | Rs. 2,00,000.00 2 Lacs+ | 078591 CITI Bank N.A. Mumbai Date-20-02-2021 | 2020-21 |
| 765. Raabri The Business (R) | Mangalore | Y | Rs. 2,00,000.00 2 Lacs+ | Chq 368861 Dt. 28-12-2020 DK | 2020-21 |
| 766. L. Somendro Singh | -- | Y | Rs. 2,00,000.00 2 Lacs+ | By Cheque | 2020-21 |
| 767. W. Rajen Singh | -- | Y | Rs. 2,00,000.00 2 Lacs+ | By Cheque | 2020-21 |
| 768. Heena Goel | Sector 7 Faridabad Haryana | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2020-21 |
| 769. Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat | Y | Rs. 2,00,000.00 2 Lacs+ | 986614 IDBI Bank Ghoddod Road Branch Surat-395007 Date-10-07-2020 | 2020-21 |
| 770. Ramesh Kumar Agarwalla | Ajanta Path Beltola Guwahati | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2020-21 |
| 771. Ankit Bansal | Adaitya Enclave Beltola Guwahati | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2020-21 |
| 772. Aarti D Patel | "Himansu" Petlad Road At-Nadiad-387001 | Y | Rs. 2,00,000.00 2 Lacs+ | 004429 ICICI Bank Prime Location Petlad Road Nadiad-387001 Date 30-12-2020 | 2020-21 |
| 773. Expert Management Services | F-20 Shraddha Complex Opp. Municipality Market Mehsana Gujarat-384001 | Y | Rs. 2,00,000.00 2 Lacs+ | 056052 Axis Bank Pilaji Gunj Mehsana-384001 Date-10-11-2020 | 2020-21 |
| 774. Sahaj Project Pvt Ltd | 2B Bapu Krupa Society Opp Vganda Park Memnagar Ahmedabad-380052 | Y | Rs. 2,00,000.00 2 Lacs+ | 005115 HDFC Bank Memnagar Ahmedabad-380052 Date-24-06-2020 | 2020-21 |
| 775. Ncc Infraspace Pvt Ltd | 3Rd Floor 301-Orbit Business Hub Near Dena Bank Radhanpur Road Mehsana-2 | Y | Rs. 2,00,000.00 2 Lacs+ | 011737 Bank of Baroda Ind Est. Mehsana-3840001 Date-29-06-2020 | 2020-21 |
| 776. Ratibhai D Patel | Plot No. 924 Near Police Statione Mahadev Vistar V.V. Nagar | Y | Rs. 2,00,000.00 2 Lacs+ | 000048 HDFC Bank Near Vasad Chowkdi Dist. Anand-388350 Date 10-02-2021 | 2020-21 |
| 777. Swayam Corporation | Shanskruti Shopping Center Shashti Road Bardoli Surat | Y | Rs. 2,00,000.00 2 Lacs+ | 057384 Bank of India Bardoli Date-07-07-2020 | 2020-21 |
| 778. Kanha Construction | Ruchi Row House Bhuneshwarinagar Chapra Road Navsari-396445 | Y | Rs. 2,00,000.00 2 Lacs+ | 893169 SBI Gandevi Road Navsari Date-17-02-2021 | 2020-21 |
| 779. Subhendu Sundaram | 33 Gr Floor 2nd Cross D Block Shree Krishna Garden Layout Rr. Nagar Bangalore- 560059 | Y | Rs. 2,00,000.00 2 Lacs+ | 72957 ICICI Bank Rajarajeswari Nagar Branch | 2020-21 |
| 780. Kaushik Nandi | Flat No 2A Shiva Niwas 8 Zariff Lane Kolkata-700006 | Y | Rs. 2,00,000.00 2 Lacs+ | 760645 SBI Narkeldanga Branch | 2020-21 |
| 781. Joginder Singh | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Ch. No. 166119 J K Bank | 2020-21 |
| 782. Mary Matha Infrastructure | Chakkolas Heights Chakkolas Heights 6th Floor Seaport-Airport Road Chittethukara Kerala 682037 | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS Service Co. Operative Bank Chittethukara Branch Date 08-12-2020 | 2020-21 |
| 783. Sanchayan Tewari | B-3/24D Gasta Complex Paschim Vihar New Delhi 110063 | Y | Rs. 2,00,000.00 2 Lacs+ | 914732 SBI | 2020-21 |
| 784. Sun Trading Company | 202 Ashram Avenue Bh. Kochrab Ashram Paldi Ahmedabad-380006 | Y | Rs. 2,00,000.00 2 Lacs+ | 003046 Bank of Baroda Ellisbridge Ahmedabad-380006 Date-28-08-2020 | 2020-21 |
| 785. S K Makwana & Co. | Jaldarshan Apartment Opp Ambica Chambers Nagar Vadodara | Y | Rs. 2,00,000.00 2 Lacs+ | 001522 Bank of Baroda Bhutdizampa Vadodara Date-29-10-2020 | 2020-21 |
| 786. M/S. Ranka Steels | No. 268 Kiadb Industrial Area Bommasandra 4th Phase Bengaluru-560107 | Y | Rs. 2,00,000.00 2 Lacs+ | 012836 Dt. 01-04-2020 Citi Bank Bengaluru | 2020-21 |
| 787. V J Srinivasan | No 12B Thanikachalam Street Perambur Chennai-600011 | Y | Rs. 2,00,000.00 2 Lacs+ | 000166 Karur Vysya Bank No 126 Raghavan Street Perambur Chennai Tamil Nadu 600011 Date 01.06.2020 | 2020-21 |
| 788. V J Srinivasan | No 12B Thanikachalam Street Perambur Chennai-600011 | Y | Rs. 2,00,000.00 2 Lacs+ | 000168 Karur Vysya Bank No 126 Raghavan Street Perambur Chennai Tamil Nadu 600011 Date 02.06.2020 | 2020-21 |
| 789. Shree Construction Company | A-1202 Park View Near Kalhar Exotica Sola Ahmedabad-380058 | Y | Rs. 2,00,000.00 2 Lacs+ | 001179 ICICI Bank Bodakdev Ahmedabad Date-08-12-2020 | 2020-21 |
| 790. Shri Sandeep Bhargava | Indore | Y | Rs. 2,00,000.00 2 Lacs+ | 000268 Bank of Baroda Vijayanagar Indore Date 31.12.2020 | 2020-21 |
| 791. Samir Construction Co | B-205 Devadity Arcade Opp Baugban Party Plot Thaltej Ahmmedabad-380059 | Y | Rs. 2,00,000.00 2 Lacs+ | 894414 State Bank of India 9 Silver Square Complex Shilaj Road Thaltej Ahmedabad-380059 Date 05-02-2021 | 2020-21 |
| 792. Sahaj Project Pvt Ltd | 2B bapu krupa society. opp. Vganda park memnagar ahmedabad-380052 | Y | Rs. 2,00,000.00 2 Lacs+ | 005343 HDFC Bank memnagar ahmedabad date 15-12-2020 | 2020-21 |
| 793. Arun Kumar Goel | A-2/123 pachim vihar new delhi -110063 | Y | Rs. 2,00,000.00 2 Lacs+ | 000784 HDFC Bank pashim vihar new delhi-110063 date 17-12-2020 | 2020-21 |
| 794. Milind Dehankar | Flat No. 302. plot 30/C Mahavir Apartment sector 20 Airoli Navi Mumbai- 400708 | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS | 2020-21 |
| 795. Dolly Mitul Doshi | 7 Neo Lalan Bldg Devi Dayal Road Panch Rasta Mulund West Mumbia 400080 | Y | Rs. 2,00,000.00 2 Lacs+ | 000009 Kotaka Mahindra Bank Kalina Branch Date 25.03.2021 | 2020-21 |
| 796. Shree Construction Company | A-1202 park view near kalhar exotica sola ahmmedabad -380058 | Y | Rs. 2,00,000.00 2 Lacs+ | 001180 ICICI BANK Bodakdev ahmedabad date-08-02-2021 | 2020-21 |
| 797. Parinay Ramesh Fuke | 13 Ambajri Hill Top Ramnagar Nagpur-440033 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 03.4.2020 | 2020-21 |
| 798. Shantabai Siroya | No. 29 New Bamboo Bazar Bengaluru-560002 | Y | Rs. 2,00,000.00 2 Lacs+ | 184118 Canara Bank Contonment Branch | 2020-21 |
| 799. Sanghi Induastries Ltd. | 10th Floor Kataria Arcade. Opp. S. G. Highway Makarba Ahmedabad-51 | Y | Rs. 2,00,000.00 2 Lacs+ | 030063 Kotak Mahindra Bank Chandan House Mithkhadi Six Road Ahmedabad Date 01-03-2021 | 2020-21 |
| 800. Neptune Realty Pvt Ltd | Neptune campusnear atlantic hights sarabhai marg vadodara | Y | Rs. 2,00,000.00 2 Lacs+ | 274153 SBI Gotri Road Vadodara Date-19-02-2021 | 2020-21 |
| 801. Electrotherm (India) Limited | Near Tall Gate Samkhiyali Taluka Bhachau Dist. Kutch | Y | Rs. 2,00,000.00 2 Lacs+ | 472028 State Bank of India Navrangpura Ahmedabad Date 01-03-2021 | 2020-21 |
| 802. Gallantt Metal Limited | Gallantt House I-7 Jangpura Extension New Delhi-110014 | Y | Rs. 2,00,000.00 2 Lacs+ | 472028 State Bank of India Navrangpura Ahmedabad Date 25-02-2021 | 2020-21 |
| 803. P Rushabendrppa P | State | Y | Rs. 2,00,000.00 2 Lacs+ | 201741 Corporation Bank Chamarajnagar | 2020-21 |
| 804. Mukta Shailesh Tilak | Keshari Wada Tilak Bhavan 568 Narayan Peth Kelkar Road Pune-411030 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 07.04.2020 | 2020-21 |
| 805. P R Pote Patil Institue of Engineers | Kathora Road Amravati | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 07.04.2020 | 2020-21 |
| 806. Ranaji Sinha Padamsinha Patil | Near Cricuit House Shingoli Tehsil Bhum District Usmanabad-413504 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 07.04.2020 | 2020-21 |
| 807. Patel Seeds Farm | 51-A Swaminarayan Gurukul Bldg. Gondal Road Rajkot-360002 | Y | Rs. 2,00,000.00 2 Lacs+ | 747920 The Co-Operative Bank of Rajkot Ltd. Panchnath Raod Rajkot Date 24-06-2020 | 2020-21 |
| 808. Marutinandan Construction | 208 2nd Fllor Renbar Building Astron Chowk Rajkot | Y | Rs. 2,00,000.00 2 Lacs+ | 815951 State Bank of India Mavadi Plot Road Rajkot Date 30-06-2020 | 2020-21 |
| 809. Ravindra Dattaram Chavan | Bunglow No 2 Gold Felling Near Palava City Beside Ecperia Mall Kalyan Shill Road Dombivali-421201 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 07.04.2020 | 2020-21 |
| 810. Atual Moreshwar Save | Anjali Complex Khadkeshwar Aurangabad-431001 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 07.04.2020 | 2020-21 |
| 811. Sebastian G Mathews | -- | N | Rs. 2,00,000.00 2 Lacs+ | RTGS Date 09-02-2021 | 2020-21 |
| 812. Sanjeev Reddy Bodkurwar | Nimodia Layout Deshmukh Wadi Prabhag-4 Tehsil Vani District Yavatmal-445304 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 08.04.2020 | 2020-21 |
| 813. S.P. Apparels Ltd. | 39-A Extension Steet Kaikattipudur Avinashi Tirupur-641654 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT | 2020-21 |
| 814. Bhumi Construction | Shree Jamuna Heritage Nr. Shastri Nagar Opp. Gandhi School Nana Mauva Main Road Rajkot | Y | Rs. 2,00,000.00 2 Lacs+ | 175145 Union Bank of India Race Course Ring Road Rajkot Date 10-08-2020 | 2020-21 |
| 815. Chandrakant Bacchu Patil | 759 1-3 Chattrapati Sambhaji Park Opp. Sambhaji Nagar ST Stand Kalamba Kolhapur-416007 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 09.04.2020 | 2020-21 |
| 816. Suresh Bhau Khade | Das Bunglow 100 Ft. Road LIC Colony Vishram Baug Sangli-416415 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 13.04.2020 | 2020-21 |
| 817. Abhinav Vashisht | A-51 Pocket-OO MIG Flat Sector-2 Rohini Delhi-85 | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS | 2020-21 |
| 818. Hilite Mall | G1003 NH 66 Kozhikode Bypass Poovangal Kozhikode Kerala 673014 | N | Rs. 2,00,000.00 2 Lacs+ | RTGS South Indian Bank Poovangal Branch Kozhikkode Date 19-02-2021 | 2020-21 |
| 819. Ashok Vike | F-2 Rajarani Apartment Rana Pratap Nagar Arni Road Vadgaon Tehsil District Yavatmal-445002 | Y | Rs. 2,00,000.00 2 Lacs+ | 213396 Date 12.04.2020 | 2020-21 |
| 820. Smt. Shashikala Jolle | State | Y | Rs. 2,00,000.00 2 Lacs+ | 542669 IDBI Bank Vijayapur | 2020-21 |
| 821. Meghnana Sakore | Nayan Swaroop Bunglow Aamdar Colony Tehsil Jintur District Parbhani-431502 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 15.04.2020 | 2020-21 |
| 822. Venugopal | State | Y | Rs. 2,00,000.00 2 Lacs+ | 000129 Kotak Mahendra Malleshwar | 2020-21 |
| 823. ASPT Balakrishna | Indra Nagar Thoothukudi-628008 | Y | Rs. 2,00,000.00 2 Lacs+ | IMPS | 2020-21 |
| 824. Sarjan Infracon Pvt. Ltd. | Survey Gat No 124 Village Sakhardo Manora Washim-444403 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 21.04.2020 | 2020-21 |
| 825. Sandeep G Thakkar | 191 Sundarvan Rowhouse Morabhagal Dandi Road Rander Surat-395005 | Y | Rs. 2,00,000.00 2 Lacs+ | 000085 ICICI BANK Sachin Surat-394230 | 2020-21 |
| 826. Amrut Distilleries | RQ4R+P6V Pudussery East Kerala 678621 | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS Canara Bank Padussery Kerala Date 29-03-2021 | 2020-21 |
| 827. R R Construction and Infrastructure | F. No 217 2nd Floor Shukla Complex Maganpura New Mondha Nanded Nanded Maharashtra 431601 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 21.04.2020 | 2020-21 |
| 828. Parvara Soli Bagala | 201 Pearl Jat excellancy 2 Nd Floor Luncikui Navsari-396445 | Y | Rs. 2,00,000.00 2 Lacs+ | 002588 ICICI Bank Halar Road Valsad-396001 Date-15-03-2021 | 2020-21 |
| 829. Swastik Infrs Logic India Pvt. Ltd. | 5th Floor Proxima Arunacha Bhavan Plot No 19 Sector 30A Vashi Navi Mumbai-400703 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 27.04.2020 | 2020-21 |
| 830. Dhruvkumar B Jethva | 101 Rivera Tower-3 Gujarat Gas Circle Adajan Surat- 395009 | Y | Rs. 2,00,000.00 2 Lacs+ | 028021 ICICI BANK Surat Date-15-03-2021 | 2020-21 |
| 831. Rpp Indra Projects Ltd. | Plot No 11 Yashoda Nagar Manora Road Karanja Washim Maharashtra 444105 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 28.04.2020 | 2020-21 |
| 832. Ashish B Agrawal | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 941125 AXIS BANK LTD Nagpur-440001 Date-15-03-2021 | 2020-21 |
| 833. Kisan Shankar Kathore | Dattapad Bunglow Badlapur Village Beside Chincheswar Temple Ambernath Thane 421503 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 28.04.2020 | 2020-21 |
| 834. Hiteh M Mistry | A4-104 Nandini Apartment Near Siddhi Vinayak Mandir Vesu Surat-395007 | Y | Rs. 2,00,000.00 2 Lacs+ | 001306 ICICI BANK Ring Road . Surat-395002 Date -15-03-2021 | 2020-21 |
| 835. Savaliya Construction | Radhe Pranimi Park 70 Feet Road Mavdi Plot Rajkot | Y | Rs. 2,00,000.00 2 Lacs+ | 156594 Union Bank of India Race Course Raod Rajkot Date 09-11-2020 | 2020-21 |
| 836. Seagull Infracon Pvt. Ltd. | Alfaplus Building Office No. 1008 150 Feet Rng Raod Rajkot | Y | Rs. 2,00,000.00 2 Lacs+ | 0002313 ICICI Bank Nirmala Convent Road Rajkot Date 11-12-2020 | 2020-21 |
| 837. Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi | Y | Rs. 2,00,000.00 2 Lacs+ | IMPS | 2020-21 |
| 838. Shree Sadguru Corporation | 108 Shreenathji Complex Kamrej Char Rasta Kamrej Surat-394185 | Y | Rs. 2,00,000.00 2 Lacs+ | 897 BOB BANK Kamrej Char Rasta Surat Date- 22-03-2021 | 2020-21 |
| 839. Jinesh Kumar Jain | S/O Ashok Kumar Jain Dewalkhas Dungarpur Rajsthan-314011 | Y | Rs. 2,00,000.00 2 Lacs+ | 009792 ICICI BANK Chandivali Mumbai-400072 Date-24-03-2021 | 2020-21 |
| 840. Jay Construction | Shope No. 8 Ravi Jyoti Apartment Jyoti Nagar Chowk Kalavad Road Rajkot | Y | Rs. 2,00,000.00 2 Lacs+ | 073157 Allahabad Bank 150 ft Ring Road Rajkot Date 28-01-2021 | 2020-21 |
| 841. Marcotech Developers Pvt. Ltd. | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg. Mahalaxmi Mumbia-400011 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 08.06.2020 | 2020-21 |
| 842. Pasupuleti Venkataramarao | Thadepalligudem | Y | Rs. 2,00,000.00 2 Lacs+ | 453 Karur Vysya Bank Ltd Thadepalligudem Dt-25.09.2020 | 2020-21 |
| 843. Captain R Tamil Selvan | Nityanand Nagar B.P.T. Gate-4 Wadala Mumbai-400037 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 08.06.2020 | 2020-21 |
| 844. Nikhil Agarwal | A-2\18 Ambuja Cement Ltd Rawan Baloda Bazar Chhattisgarh-493331 | Y | Rs. 2,00,000.00 2 Lacs+ | 840376 SBI Raipur Chhatisgarh-492010 Date -10-03-2021 | 2020-21 |
| 845. Abhismit Enterprises (Yogesh Sagar) | B-1504 Naman Tower Shankar Lane Bridge Kandivali(W) Mumbai-40067 | N | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 08.06.2020 | 2020-21 |
| 846. Ajay Prakash Agrawal | 6. Tikrapara Road Dayalband Bilaspur Chhattisgarh-495001 | Y | Rs. 2,00,000.00 2 Lacs+ | 580884 SBI Sarkanda. Bilaspur. Chhatisgarh-495001 Date-10-03-2021 | 2020-21 |
| 847. Sunil Rane | 1903/2 Aquaria Grande Devidas Lane LIC Colony Opp. Krish Cottage Bungalow Near St. Lawrence High School Borivali (W) Mumbai-400103 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 09.06.2020 | 2020-21 |
| 848. Balaji Labour Organizer | 39-40 Yoginagar Society Godhara Road Halol Dist. Panchmahal | Y | Rs. 2,00,000.00 2 Lacs+ | 938194 SBI Halol Date-08-03-2021 | 2020-21 |
| 849. Prasad Manish Lad | Plot No 61 Atharva Bunglow Bhau Daji Cross Road Near Indian Gymkhana Matunga 400019 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 09.06.2020 | 2020-21 |
| 850. Srinivasa Fertilisers & General Goods | Thadepalligudem | Y | Rs. 2,00,000.00 2 Lacs+ | 46727 Bank of India Thadepalligudem Dt-04.11.2020 | 2020-21 |
| 851. Pravinaben Kantibhai Patel | 17 New Street. Opp Radha Krishan Temple Piplod Surat-395007 | Y | Rs. 2,00,000.00 2 Lacs+ | 463367 SBI Dumas Road Surat-395007 Date-01-11-2020 | 2020-21 |
| 852. George & Company | Puthoor Road Near NH-47 Fly Over Kuttanellur Thrissur Kerala 680014 | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS South Indian Bank Kuttanellur Branch Thrissur Date 08-12-2020 | 2020-21 |
| 853. Parag Kishor Shah | 1301/1306 Sahyadri Neelkanth Valley Rajawadi Road No 7 Vidyavihar Ghatkopar (W) Mumbai 400077 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 10.06.2020 | 2020-21 |
| 854. Amrit Singh & Ashwani Singla | #2319 Sec 38C | Y | Rs. 2,00,000.00 2 Lacs+ | 727630 SBI date 18-01-2021 | 2020-21 |
| 855. Vitta Ramesh Kumar | Adoni | Y | Rs. 2,00,000.00 2 Lacs+ | 369580 SBI Adoni Dt-18.12.20 | 2020-21 |
| 856. Vimal Patel | 17-Navo Mahollo. Opp. Radha Krishna Temple Piplod Gam Surat | Y | Rs. 2,00,000.00 2 Lacs+ | 135294 SBI Dumas Road Surat-395007Date-01-11-2020 | 2020-21 |
| 857. Neel Aqua Pvt. Ltd | Vijayawada | Y | Rs. 2,00,000.00 2 Lacs+ | Indian Overseas Bank Vijayawada Dt-31.12.2020 | 2020-21 |
| 858. Chetnaben A Patel | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat | Y | Rs. 2,00,000.00 2 Lacs+ | 155201 AXIS BANK Athwalines Surat-395007 Date-01-11-2020 | 2020-21 |
| 859. Sri Sai Balaji Spintex India Pvt Ltd | Guntur | Y | Rs. 2,00,000.00 2 Lacs+ | 37600 Bank of India Guntur Dt-18.02.2021 | 2020-21 |
| 860. Bharatbhai Lalbhai Patel | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 000007 HDFC Bank Nani Daman date 13-10-2020 | 2020-21 |
| 861. Pruthvi Corporation | A/5 Industriyal Plaza Opp. Samir Way Brize marketing Yard Chitra Bhavnagar | Y | Rs. 2,00,000.00 2 Lacs+ | 041778 State Bank of India Sardarnagar Bhavnagar Date 29-04-2020 | 2020-21 |
| 862. | -- | N | Rs. 2,00,000.00 2 Lacs+ | CL BY Inst 20664 G0116020 | 2020-21 |
| 863. Padmini Traders | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 001331 HDFC Bank Somanath Daman date 13-10-2020 | 2020-21 |
| 864. Ibrahimbhai Isabhai Telvala | Plot No. 126 Vip Park Moti Talav Road Bhavnagar | Y | Rs. 2,00,000.00 2 Lacs+ | 000017 HDFC Bank Lokhand Bazar Bhavnagar Date 10-08-2020 | 2020-21 |
| 865. Bloomelectronics Pvt. Ltd. | 100 Feet Road Gandhipuram Coimbatore 641012 | Y | Rs. 2,00,000.00 2 Lacs+ | 006094 ICICI Bank Ltd. Ramnagar Date 15.02.2021 | 2020-21 |
| 866. Modern Laboratory | Sector II Sawer Road Indore | Y | Rs. 2,00,000.00 2 Lacs+ | 080325 State Bank of India Y N Road Indore Date 29-07-2020 | 2020-21 |
| 867. Tage Taki Ziro Hapoli | Arp | Y | Rs. 1,95,000.00 1 Lacs+ | 152904 SBI Itanagar Dt-06.11.2020 | 2020-21 |
| 868. Goruk Enterprises | Apiyang Mihu Yinkiong Arp | Y | Rs. 1,95,000.00 1 Lacs+ | 900588 SBI Dt-21.07.2020 | 2020-21 |
| 869. M/S Arunachal Trade and Agencies | Chowna Mein Chowkham Arp | Y | Rs. 1,94,449.00 1 Lacs+ | 32113 SBI Ganga Dt-15.10.2020 | 2020-21 |
| 870. Libang Auto Agency Alo Libang | Upper Siang | Y | Rs. 1,94,449.00 1 Lacs+ | 92052 SBI Itanagar Dt-16.10.2020 | 2020-21 |
| 871. Taba Tadir | Yachuli | Y | Rs. 1,94,449.00 1 Lacs+ | 466293 SBI Ganga Dt-17.10.2020 | 2020-21 |
| 872. Honchun Ngandam | Pongchau Wakka Arp | Y | Rs. 1,94,449.00 1 Lacs+ | 350132 SBI Ganga Dt-17.10.2020 | 2020-21 |
| 873. Nakap Nalo | Nacho Arp | Y | Rs. 1,94,449.00 1 Lacs+ | 30 SBI Dt-17.11.2020 | 2020-21 |
| 874. Singh Ramnivas Sattyanagarayan | 101 Omega House Hiranandini Gardens Powai Mumbai-400076 | Y | Rs. 1,86,063.00 1 Lacs+ | NEFT Date 15.04.2020 | 2020-21 |
| 875. Niranjan Vasant Davkhare | 201 Guatam Deep Veer Bajiprabhu Deshpande Marg Naupada Thane West-400602 | Y | Rs. 1,85,763.00 1 Lacs+ | NEFT Bank of India Date 03.04.2020 | 2020-21 |
| 876. Siddharth Shirole | 120/1 A Gulab Bunglow Ghole Road Pune-411004 | Y | Rs. 1,85,000.00 1 Lacs+ | NEFT Date 03.4.2020 | 2020-21 |
| 877. Sachin Panchappa Kalyanshetti | Padmalaya Vivekanand Park. Solapur Road Akkalkot-412516 | Y | Rs. 1,85,000.00 1 Lacs+ | NEFT Date 03.04.2020 | 2020-21 |
| 878. Shailendra Paricharak | Room No 3235 Vijapur Galli Pradakshina Marg Pandarpur Solapur-413304 | Y | Rs. 1,85,000.00 1 Lacs+ | NEFT Date 08.04.2020 | 2020-21 |
| 879. Ranjeet V Patil | Jatharpeth Akola Th & Dist Akola | Y | Rs. 1,82,200.00 1 Lacs+ | NEFT Date 03.4.2020 | 2020-21 |
| 880. Pukhraj Capital & Share Broking Pvt. Ltd. | VIP Road Dharampeth Nagpur | Y | Rs. 1,80,000.00 1 Lacs+ | 712185 Punjab National Bank Sitabardi Nagpur Date 18.03.2021 | 2020-21 |
| 881. Shweta Vidhyadhar Mahale | Anand Nagar Opp Vishramgruha Chikhali District Buldhana 443001 | Y | Rs. 1,80,000.00 1 Lacs+ | NEFT Date 03.4.2020 | 2020-21 |
| 882. Rajesh Sambhaji Pawar | Bhagyalaxmi Niwas Fulenagar Shivaji Nagar Nanded-431602 | Y | Rs. 1,80,000.00 1 Lacs+ | NEFT Date 04.04.2020 | 2020-21 |
| 883. Sonal Gupta | 35 Dr. S P Mukherjee Road Dum Dum Cantonment Kolkata-700028 | Y | Rs. 1,75,000.00 1 Lacs+ | 985070 Bank of Baroda (E-Vijaya Bank ) CR Avenue Branch | 2020-21 |
| 884. Virti Samkith Shah | A-402 Parshwadarshan Complex Opp Navyug College Rander Road Surat Gujarat-395009 | Y | Rs. 1,75,000.00 1 Lacs+ | 000083 BANK OF BARODA Navyug College Surat-395009 Date -15-03-2021 | 2020-21 |
| 885. Mirtal Traders | X/3477 Raghubarpura Main Rd Gandhi Nagar Delhi | Y | Rs. 1,70,000.00 1 Lacs+ | 059403 ICICI Bank Krishna Nagar Delhi | 2020-21 |
| 886. Fort Stone Crushers | Chitradurga | Y | Rs. 1,70,000.00 1 Lacs+ | NEFT Chitradurga | 2020-21 |
| 887. Riddhi Engineers | C/5. 2nd floor radhe mall khokhara circle ahmedabad-8 | Y | Rs. 1,68,000.00 1 Lacs+ | 963911 State bank of india mainnagar ahmedabad date 04-12-2020 | 2020-21 |
| 888. Prashant Ram Thakur | Shree Sadan 58A Middleclass Society Panvel Raigad 410206 | Y | Rs. 1,68,000.00 1 Lacs+ | NEFT Date 15.04.2020 | 2020-21 |
| 889. Creative Construction Co | 606-Icon. Opp. Suncity Sadhu Vaswani Road Rajkot-360005 | Y | Rs. 1,68,000.00 1 Lacs+ | 184652 IDBI Bank Kalawad Road Rajkot Date 10-03-2021 | 2020-21 |
| 890. Pinki Fabrics | X-1039 Chand Moholla Gandhi Nagar Delhi -31 | Y | Rs. 1,65,000.00 1 Lacs+ | 035728 ICICI Bank Krishna Nagar Delhi | 2020-21 |
| 891. Arpan Textiles | X/3614 Gali No -5 Shanti Moholla Gandhi Nagar Delhi-31 | Y | Rs. 1,65,000.00 1 Lacs+ | 036436 ICICI Bank Krishna Nagar Delhi | 2020-21 |
| 892. Priyankkumar Bharatbhai Patel | A-7 Karnavati Apartment Jodhpur Gam Satellite Ahemdabad-380015 | Y | Rs. 1,65,000.00 1 Lacs+ | 588447 AXIS BANK Vastrapur Ahemadabad -380015 Date -18-03-2021 | 2020-21 |
| 893. Riddhi Engineers | C/5 2nd Floor Radhe Mall Khokhara Circle Maniangar Ahmedabad-8 | Y | Rs. 1,64,000.00 1 Lacs+ | 046717 SBI Maninagar Ahmedabad Date-21-03-2020 | 2020-21 |
| 894. Aagam Developers | Pooja Abhishek Skip Floor Athwalines Lal Bunglow Surat-7 | Y | Rs. 1,60,000.00 1 Lacs+ | 295014 Axis Bank Athwalines Surat 395001 Date-08-03-2021 | 2020-21 |
| 895. Lucky Cement Articles | Near Palkhi Party Anand Sojitra Road Bandhni Chowk Anand | Y | Rs. 1,60,000.00 1 Lacs+ | 944415 SBI Ladvel Road Anand Date-10-12-2020 | 2020-21 |
| 896. Priyankkumar Bharatbhai Patel | A-7 Karnavti Apartment. Jodhpur Village Road . Nr Tulsi Row House Satelite Ahmedabad Gujarat-380015 | Y | Rs. 1,60,000.00 1 Lacs+ | 588446 AXIS BANK LTD Vastrapur Ahmedabad GujaratDate- 10-03-2021 | 2020-21 |
| 897. Jitendrakumar Rameshprasad Mishra | A-7 Postal Society Near Meera Nagar Udhna Surat Gujarat | Y | Rs. 1,60,000.00 1 Lacs+ | 133 STANDARD CHARTERED Surat Dumas Road Surat-395007 Date-25-03-2021 | 2020-21 |
| 898. Taba Raka | Nirjuli Papum Pare | Y | Rs. 1,60,000.00 1 Lacs+ | 938666 SBI Dt-06.07.2020 | 2020-21 |
| 899. Vijaybhai Haribhai Patel | B/H Big Bazar Anand | Y | Rs. 1,55,555.00 1 Lacs+ | 146114 Bank of India Anand Date-21-01-2021 | 2020-21 |
| 900. Narayan Tiolkchand Kuche | Kuche Niwas Near Laxmidev Balaji Temple Old Mukundwadi Aurangabad District Jalna | Y | Rs. 1,53,014.00 1 Lacs+ | NEFT Date 03.04.2020 | 2020-21 |
| 901. Sachinbhai Ghanshyambhai Patel | B/H Gopi Cinema Anand | Y | Rs. 1,51,111.00 1 Lacs+ | 233118 Bank of India Anand Date-21-01-2021 | 2020-21 |
| 902. Kamal A patel | 1 Sundaram Park O/P Mahavir Park Anand Sojitra Road at-Anand | Y | Rs. 1,51,000.00 1 Lacs+ | 147677 Bank of India Anand-388001 Date-26-10-2020 | 2020-21 |
| 903. Ocean Infrastructures | 416 Maruti Titanium Opp Torrent Power Sub Station Kathwada Gide S.P. Ring Road Ahmedabad382350 | Y | Rs. 1,51,000.00 1 Lacs+ | 000771 ICICI Bank Bapunagar Ahmedabad-382345 Date-17-06-2020 | 2020-21 |
| 904. Pavtan Food Products | Village Moti Bor Ka Khera Tehsil Aasind District Bhilwara Rajasthan India-311024 | Y | Rs. 1,51,000.00 1 Lacs+ | Date 06.03.2021 | 2020-21 |
| 905. Vimal Construction | Near Railway Station Kathlal Dist. Kheda | Y | Rs. 1,51,000.00 1 Lacs+ | 004849 Bank of Baroda Kathlal-387630 Date 09-11-2020 | 2020-21 |
| 906. Eternal E Mech Pvt Ltd | 753 Iscon Emporio near star bazar satelite ahemdabad-380015 | Y | Rs. 1,51,000.00 1 Lacs+ | 505262 state bank of india changodar ahemdabad-382213 date-30-11-2020 | 2020-21 |
| 907. Rakesh Kumar Verma | E-66A LIG Flat T GTB Enclave Delhi 110093 | Y | Rs. 1,51,000.00 1 Lacs+ | RTGS | 2020-21 |
| 908. D.R. Patel Infrastructure pvt. Ltd. | Padranagar Dist. Vadodara | Y | Rs. 1,51,000.00 1 Lacs+ | 077790 ICICI Bank Haribhakti Society Vadodara Date-28-01-2021 | 2020-21 |
| 909. Smita Uday Wagh | 33/22 Laxmi Bhavan Opp of Dr. Birud Hospital Ganesh Offset Beside R R Vidyalaya District Pet. Jalgaon-425001 | Y | Rs. 1,50,014.00 1 Lacs+ | NEFT Date 09.04.2020 | 2020-21 |
| 910. Ashar Kumud Pratap | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | Y | Rs. 1,50,000.00 1 Lacs+ | 100570 TJSB Sahakar Bank Ghatkopar East Date 18.12.2020 | 2020-21 |
| 911. Rupa Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | Y | Rs. 1,50,000.00 1 Lacs+ | 094613 ICICI Bank Ghatkopar Date 20.12.2020 | 2020-21 |
| 912. Gourav Gupta | 205B/35 Janta Colony Rohtak | Y | Rs. 1,50,000.00 1 Lacs+ | 000008 Bank of Baroda Railway Road Rohtak Date 01-03-2021 | 2020-21 |
| 913. Sandip Saluja | Am-172 First Floor New Delhi-88 | Y | Rs. 1,50,000.00 1 Lacs+ | NEFT ICICI Bank Sushant Lok Delhi Date 20-03-2021 | 2020-21 |
| 914. K S Eshwarappa | Shimoga | Y | Rs. 1,50,000.00 1 Lacs+ | NEFT Shimoga | 2020-21 |
| 915. Chetna Sharma | H B Road Fancy Bazar Guwahati | Y | Rs. 1,50,000.00 1 Lacs+ | NEFT | 2020-21 |
| 916. K K Construction | 40" Professor Society Near Mota Bazar Vallabh Vidyanagar | Y | Rs. 1,50,000.00 1 Lacs+ | 000775 AU Small Finance Bank Station Road Anand 388001 Date 12-11-2020 | 2020-21 |
| 917. Priyangu Pandey | -- | N | Rs. 1,50,000.00 1 Lacs+ | Axis Bank Barrackpore | 2020-21 |
| 918. Mangukiya Brothers Project Pvt Ltd. | 426 4th Floor Vikas Shopper Opp. Rishikesh Res. Near Bhagwan Nagar Chowk Sarthana Jakatnaka Road Surat-395006 | Y | Rs. 1,50,000.00 1 Lacs+ | 347867 SBI Puna Kumbharia Sarthana Surat-395006 Date-10-09-2020 | 2020-21 |
| 919. Yenkey Roller Flour Mills | West Hill Chungam Kannur Rd East Hill Kozhikode Kerala 673005 | Y | Rs. 1,50,000.00 1 Lacs+ | 298270 Federal Bank Kozhikkode Main Branch Date 31-10-2020 | 2020-21 |
| 920. Davis Surgoco | Antri Chinor Gwalior | Y | Rs. 1,50,000.00 1 Lacs+ | 104528 Bank of India Gwalior Date 01.08.2020 | 2020-21 |
| 921. Shree Krishna Plumbers | 12 Villa Tower Vrundavan hights Vaghodiya Dabhoi Ring Road Vadodara | Y | Rs. 1,50,000.00 1 Lacs+ | 000589 HDFC Bank Nyay Mandir Vadodara Date-10-12-2020 | 2020-21 |
| 922. Shimpi Kumari | 339 Ground Floor Hari Nagr Ashram New Delhi-110014 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque No-092361 Dena Bank Scope Complex ND-03 | 2020-21 |
| 923. Odedra Construction Co | C-401 vila vrundavan circle waghodiya dabhoi vad odara | Y | Rs. 1,50,000.00 1 Lacs+ | 001015 Bank of baroda Khodiyar nagar vadodara date20-01-2021 | 2020-21 |
| 924. Thakur Infra Projects Pvt. Ltd. | Plot No 265/01 Om Sadanika Panvel Uran Rpad Uran Naka Panvel. Raigad Maharashtra 410206 | Y | Rs. 1,50,000.00 1 Lacs+ | NEFT Date 02.04.2020 | 2020-21 |
| 925. Namita Akshaya Mundada | Aai Niwas Beed Road Morewadi Ambajogai Opp. Agriculutural College District Beed-431517 | Y | Rs. 1,50,000.00 1 Lacs+ | NEFT Date 04.04.2020 | 2020-21 |
| 926. Devendra Fadanvis | 276 Raosahaeb Fadnavir Park Dharampeth Nagpur-440010 | Y | Rs. 1,50,000.00 1 Lacs+ | 252181 State Bank of India Madam Cama Road Branch Mumbai-21 Date 01.04.2020 | 2020-21 |
| 927. Oxygen The Digital Shop | VIII/107A State Highway 1 Sh Mount Near Mathrubhumi - Nagampadam Temple Road Nagampadam Kottayam Kerala 686006 | Y | Rs. 1,50,000.00 1 Lacs+ | 49347 South Indian Bank Kottayam Main Branch Date 10-03-2021 | 2020-21 |
| 928. Sujit Singh Thakur | At Post Paranda District Usmanabad-413502 | Y | Rs. 1,50,000.00 1 Lacs+ | NEFT Date 09.04.2020 | 2020-21 |
| 929. Jaykumar Jitendra Rawal | Maharaja Pratapsingh Marg At Post Dondaich Taluk Sindhkheda Dist Dhule Maharashtra-425408 | Y | Rs. 1,50,000.00 1 Lacs+ | NEFT Date 15.04.2020 | 2020-21 |
| 930. Sanjay Mukund Kelkar | Shram Safalya Veer Sawarat Marg. Opp. Aram Baug Easte Then W 400602 | Y | Rs. 1,50,000.00 1 Lacs+ | NEFT Date 16.04.2020 | 2020-21 |
| 931. Arajanbhai J Patel | Radheshyam Bala Upasna Park Near Balaji Hall 150 Feet Ring Road Rajkot 360005 | Y | Rs. 1,50,000.00 1 Lacs+ | 000058 Rajkot Nagarik Sahakari Bank Ltd. Opp. Balaji Temple Rajkot Date 06-11-2020 | 2020-21 |
| 932. Sandip Shah | L-92 Swatantra Senani Nagar Opp Akhbarnagar Nava Vadaj Ahmedabad-380013 | Y | Rs. 1,50,000.00 1 Lacs+ | 001541 ICICI BANK Opp Parimal Garden Ahmedabad-6 Date -15-03-2021 | 2020-21 |
| 933. Monika Rajale | Siddhasavali At Posy Kasar Pimpalgaon Tehsil Pathardi District Ahmednagar-414505 | Y | Rs. 1,50,000.00 1 Lacs+ | NEFT Date 14.05.2020 | 2020-21 |
| 934. Atmiya Infrastructure | 44-Upasna Park Near Dholakiya School B/H Balaji Hall Rajkot-360005 | Y | Rs. 1,50,000.00 1 Lacs+ | 000763 ICICI Bank Laxminagar Rajkot Date 27-11-2020 | 2020-21 |
| 935. Sanjay Kelkar | 604 Laxminarayan Tower L.B.S. Marg Naupada Opp Damani Eastate Thane West 400602 | Y | Rs. 1,50,000.00 1 Lacs+ | 329765 Bank of Maharashtra Wagale Estate Thane Date 14.08.2020 | 2020-21 |
| 936. Shri. Sanjay Singh | -- | Y | Rs. 1,50,000.00 1 Lacs+ | SBI | 2020-21 |
| 937. Sunil Gandhi | S/O Mahendra Gandhi Keshav Nagar University Road Udaipur Rajasthan-313001 | Y | Rs. 1,50,000.00 1 Lacs+ | 000004 ICICI BANK Bhulabhai Desai Road Mumbai-400026 Date-18-03-2021 | 2020-21 |
| 938. Atmiya Infrastructure | 44-Upasna Park Near Dholakiya School B/H Balaji Hall Rajkot-360005 | Y | Rs. 1,50,000.00 1 Lacs+ | 000792 ICICI Bank Laxminagar Rajkot Date 23-02-2021 | 2020-21 |
| 939. Manish Chaudhari (Barihnmumbai Developers Association) | 602 Guran Vihar D.N. Mhatre Road Eksar Near St. Rocks College Borivali(W) Mumbai 400092 | Y | Rs. 1,50,000.00 1 Lacs+ | NEFT Date 09.06.2020 | 2020-21 |
| 940. Mohan Kumar | Chitradurga | Y | Rs. 1,50,000.00 1 Lacs+ | 222562 Chitradurga | 2020-21 |
| 941. Reshmi Industries India | 274/8A Anna Private Industries Estate Vilankuruchi Road Coimbatore-641035 | Y | Rs. 1,50,000.00 1 Lacs+ | NEFT ICICI Bank Ltd. Villankuruchi Date 04.12.2020 | 2020-21 |
| 942. Manoj Kishor Kotak | 7 Ambesagar Apartment Dr. Rajendra Prasad Marg. Opp of Gyansarita High School Mulnd West-400080 | Y | Rs. 1,41,000.00 1 Lacs+ | 000465 ICICI Bank Pratap Palace Mulund Date 25.11.2020 | 2020-21 |
| 943. Bharatbhai Haribhai Patel | A-7 Karnavti Apartment. Jodhpur Village Road . Nr Tulsi Row House Satelite Ahmedabad Gujarat-380015 | Y | Rs. 1,40,000.00 1 Lacs+ | 000002 BANK OF BARODA Gurukul AhmedabadGujarat-380052 Date-10-03-2021 | 2020-21 |
| 944. Arjanbhai J Patel | Radheshyam Bala Upasna Park Near Balaji Hall 150 Feet Ring Road Rajkot 360005 | Y | Rs. 1,40,000.00 1 Lacs+ | 000182 Rajkot Nagarik Sahakari Bank Ltd. Opp. Balaji Temple Rajkot Date 09-03-2021 | 2020-21 |
| 945. Santoshi Transport | Vizianagaram | Y | Rs. 1,34,000.00 1 Lacs+ | 202116 SBI Vizianagaram Dt-28.09.2020 | 2020-21 |
| 946. Saduddin Ahmed | Jamaguri Biswanath Chariali | Y | Rs. 1,30,000.00 1 Lacs+ | NEFT | 2020-21 |
| 947. Backbone Construction Pvt. Ltd. | "Ekta House" Jalaram-2 Near Shripath Apartment Opp. Sbi Bank University Road Rajkot-7 | Y | Rs. 1,28,000.00 1 Lacs+ | 466382 Yes Bank Race Course Road Rajkot Date 14-08-2020 | 2020-21 |
| 948. Backbone Construction Pvt. Ltd. | "Ekta House" Jalaram-2 Near Shripath Apartment Opp. Sbi Bank University Road Rajkot-7 | Y | Rs. 1,28,000.00 1 Lacs+ | 002403 Bank of Baroda M.G. Road Rajkot Date 28-09-2020 | 2020-21 |
| 949. Devashree Ispat Pvt. Ltd. | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 111169 SME Branch Somajiguda Hyderabad-82 Date 23.11.20 | 2020-21 |
| 950. Raghuleela Realotrs | A-13 Dattani Tower C H S Ltd. Borivali West Mumbai 400092 | Y | Rs. 1,25,000.00 1 Lacs+ | NEFT | 2020-21 |
| 951. T.S. Rawat | -- | N | Rs. 1,25,000.00 1 Lacs+ | 18.10.2020 | 2020-21 |
| 952. Mohit H. Dave | Narayan Krupa Banglow Near Galaxy Avenue Cancal Nadiad Petlad Road Nadiad-387002 | Y | Rs. 1,25,000.00 1 Lacs+ | 000060 Bank of Baroda College Road Nadiad-387001 Date 30-12-2020 | 2020-21 |
| 953. Anitaben D. Patel | "Himansu" Petlad Road At-Nadiad-387001 | Y | Rs. 1,25,000.00 1 Lacs+ | 438858 Axis Bank Nadiad-387001 Date 30-12-2020 | 2020-21 |
| 954. Mahendrabhai J Patel | Shree Ram Bunglow Near University Staff Colony Nana Bazar V.V. Nagar 388120 | Y | Rs. 1,25,000.00 1 Lacs+ | 000369 HDFC Bank Near Grid Anand-380001 Date 19-12-2020 | 2020-21 |
| 955. Ashokbhai Talsibhai Patel | Shivay Apartment Near Bhaikaka Statue Mota Bazar V.V. Nagar | Y | Rs. 1,25,000.00 1 Lacs+ | 000036 Bank of Baroda Petlad Dist. Anand-388450 Date 18-02-2021 | 2020-21 |
| 956. Dhanajaya | Bengaluru | Y | Rs. 1,25,000.00 1 Lacs+ | 802005 Dt. 26-01-2021 ICICI Bank Malleshwara | 2020-21 |
| 957. Nayanaben A Bhavsar | I-dev-ashish society near swastic school nava vadaj ahmedabad-380013 | Y | Rs. 1,25,000.00 1 Lacs+ | 464350 Satate bank of india nr. Vyas wadi ahmedabad-380013 date-18-03-2021 | 2020-21 |
| 958. Atul C Bhavsar | I-dev-ashish society near swastic school nava vadaj ahmedabad-380013 | Y | Rs. 1,25,000.00 1 Lacs+ | 039161 ICICI Bank parimal garden ahmedabad-380006 date 18-03-2021 | 2020-21 |
| 959. Rishi Dhariwal | A-904 Suman Amrut -A Althan Surat Gujarat-395017 | Y | Rs. 1,25,000.00 1 Lacs+ | 063391 AXIS BANK Althan Surat Gujarat-395017 Date-24-03-2021 | 2020-21 |
| 960. Bajrang Logistics | 116 Modern Town Regency Saroli Surat | Y | Rs. 1,21,000.00 1 Lacs+ | NEFT Bank of Baroda Dumbhal Surat Date-02-07-2021 | 2020-21 |
| 961. Shefali A. Upadhyay | 18/B Dattkunj Co. Housing Society Kalol Dist. Panchmahal | Y | Rs. 1,21,000.00 1 Lacs+ | 000008 Bank of Baroda Kalol Date-20-12-2020 | 2020-21 |
| 962. Balo Raja Palin | Arp | Y | Rs. 1,20,014.00 1 Lacs+ | SBI Ganga Dt-04.11.2020 | 2020-21 |
| 963. Phosum Khimhun | Changlang Arp | Y | Rs. 1,20,000.00 1 Lacs+ | 433596 SBI Ganga Dt-14.10.2020 | 2020-21 |
| 964. Wanglam Sawin Khonsa | Arp | Y | Rs. 1,20,000.00 1 Lacs+ | 406726 SBI Itanagar Dt-17.10.2020 | 2020-21 |
| 965. Tsering Tashi Ziro Point | Itanagar | Y | Rs. 1,20,000.00 1 Lacs+ | 661126 SBI Itanagar Dt-17.10.2020 | 2020-21 |
| 966. Gabriel Denwang Wangsu | Kanubari Longding | Y | Rs. 1,20,000.00 1 Lacs+ | 905188 SBI Itanagar Dt-27.10.2020 | 2020-21 |
| 967. Gum Tayeng | Roying Lower Divang Valley Arp | Y | Rs. 1,20,000.00 1 Lacs+ | 173817 SBI Itanagar Dt-30.10.2020 | 2020-21 |
| 968. Humbung Enterprises Ojing Tasing | Boling Town Siang Arp | Y | Rs. 1,20,000.00 1 Lacs+ | 959253 Axis Bank Dt-02.11.2020 | 2020-21 |
| 969. Tonyir Jini Aalo | West Siang | Y | Rs. 1,20,000.00 1 Lacs+ | 241036 SBI Along Dt-02.11.2020 | 2020-21 |
| 970. Nyato Rigia | Taliha Arp | Y | Rs. 1,20,000.00 1 Lacs+ | 241036 SBI Ganga Dt-03.11.2020 | 2020-21 |
| 971. M/s Global Royal Construction Jambe Tashi | Lumla Arp | Y | Rs. 1,20,000.00 1 Lacs+ | 804417 SBI Ganga Dt-03.11.2020 | 2020-21 |
| 972. Rode Bui | Dumporijo Arp | Y | Rs. 1,20,000.00 1 Lacs+ | 492185 Axis Bank Dt-04.11.2020 | 2020-21 |
| 973. Kaling Moyong Pasighat | East Siang Arp | Y | Rs. 1,20,000.00 1 Lacs+ | 13881 SBI Dt-06.11.2020 | 2020-21 |
| 974. Tesam Pongte Changlang | Arp | Y | Rs. 1,20,000.00 1 Lacs+ | 63607 HDFC Dt-06.11.2020 | 2020-21 |
| 975. S R Vishwanath | Bangalore North | Y | Rs. 1,20,000.00 1 Lacs+ | 283940 Banalore North | 2020-21 |
| 976. S.T. Somashekar | Bangalore North | Y | Rs. 1,20,000.00 1 Lacs+ | NEFT Bangalore North | 2020-21 |
| 977. M/S Sanju Gramin Indane Virtak Jummum Ete Deori Lekang | Arp | Y | Rs. 1,20,000.00 1 Lacs+ | 961096 SBI Dt-06.11.2020 | 2020-21 |
| 978. D V Sadananda Gowda | Bangalore North | Y | Rs. 1,20,000.00 1 Lacs+ | 314504 Bangalore North | 2020-21 |
| 979. Ravisubramanya | Bangalore South | Y | Rs. 1,20,000.00 1 Lacs+ | 847538 Bangalore South | 2020-21 |
| 980. M/s. Meadow Valley Inc Pasang Dorjee Sona Mechukha | Arp | Y | Rs. 1,20,000.00 1 Lacs+ | 15316 Dt-20.11.2020 | 2020-21 |
| 981. Satish Reddy | Bangalore South | Y | Rs. 1,20,000.00 1 Lacs+ | 043734 Bangalore South | 2020-21 |
| 982. Uday Garudachar | Bangalore South | Y | Rs. 1,20,000.00 1 Lacs+ | 824359 Bangalore South | 2020-21 |
| 983. M Krishnappa | Bangalore South | Y | Rs. 1,20,000.00 1 Lacs+ | 336825 Bangalore South | 2020-21 |
| 984. B Y Raghvendra | Shimoga | Y | Rs. 1,20,000.00 1 Lacs+ | NEFT Shimoga | 2020-21 |
| 985. K B Ashoka | Shimoga | Y | Rs. 1,20,000.00 1 Lacs+ | NEFT Shimoga | 2020-21 |
| 986. Roopali Naik | Utthara Kannada | Y | Rs. 1,20,000.00 1 Lacs+ | 110916 Utthara Kannada | 2020-21 |
| 987. Nemcha Kipgen | -- | Y | Rs. 1,20,000.00 1 Lacs+ | By Cheque | 2020-21 |
| 988. Kundariya Mohanbai Kalyanjibhai | Aashapura Complex Sanala Road Opp. St. Bus Stand Morbi | Y | Rs. 1,20,000.00 1 Lacs+ | 282110 State Bank of India Sansad Bhawan New Delhi Date 17-06-2020 | 2020-21 |
| 989. Ravi Realcon's (P) Ltd | -- | Y | Rs. 1,20,000.00 1 Lacs+ | SBI | 2020-21 |
| 990. Mahanresh B | Belgavi Rural | Y | Rs. 1,20,000.00 1 Lacs+ | 46575 Belgavi Rural | 2020-21 |
| 991. H K Suresh | Hassan | Y | Rs. 1,20,000.00 1 Lacs+ | 264351 Kempegowda Hullahally Hassan | 2020-21 |
| 992. M/S N.E.K. Enterprise | Tanpho Wangnow Longding-Pumao | Y | Rs. 1,20,000.00 1 Lacs+ | 740596 SBI Longding Dt-07.09.2020 | 2020-21 |
| 993. Galla Prasannakumar | Vijayawada | Y | Rs. 1,11,116.00 1 Lacs+ | 949717 SBI SBI Dt-23.09.2020 | 2020-21 |
| 994. Linaben Bharatkumar Shah | Vendor B/H Mircential Bank Anand | Y | Rs. 1,11,111.00 1 Lacs+ | 000541 Sardar Gunj Merc. Bank Anand Date-06-03-2021 | 2020-21 |
| 995. Pragneshbhai Arvindbhai Patel | Yogi Park Near Greed Anand | Y | Rs. 1,11,111.00 1 Lacs+ | 000211 Bank of Baroda Anand Date-21-01-2021 | 2020-21 |
| 996. Bharti Toabacco Co. | Madhav Bunglow Near Santaba Park Nanabazar At. V.V. Nagar | Y | Rs. 1,11,111.00 1 Lacs+ | 001087 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | 2020-21 |
| 997. Maruti Traders | Madhav Bunglow Near Santaba Park Nana Bazar Vallabh Vidhyanagar-388120 | Y | Rs. 1,11,111.00 1 Lacs+ | 000503 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | 2020-21 |
| 998. Jalaram Trading Co. | Madhav Bunglow Near Santaba Park Nana Bazar Vallabh Vidhyanagar-388120 | Y | Rs. 1,11,111.00 1 Lacs+ | 001285 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | 2020-21 |
| 999. Km Patel & Sons | Madhav Bunglow Near Santaba Park Nana Bazar Vallabh Vidhyanagar-388120 | Y | Rs. 1,11,111.00 1 Lacs+ | 00298 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | 2020-21 |
| 1000. Mj Patel & Sons | Madhav Bunglow Near Santaba Park Nana Bazar Vallabh Vidhyanagar-388120 | Y | Rs. 1,11,111.00 1 Lacs+ | 000778 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | 2020-21 |
| 1001. Ashitkumar And Co. | Madhav Bunglow Near Santaba Park Nana Bazar Vallabh Vidhyanagar-388120 | Y | Rs. 1,11,111.00 1 Lacs+ | 001298 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | 2020-21 |
| 1002. M.K. Nalawadi | State | Y | Rs. 1,11,111.00 1 Lacs+ | 21877 Bangalore | 2020-21 |
| 1003. Kantilal Kevalchand | State | Y | Rs. 1,11,111.00 1 Lacs+ | 002383 Malleshwar | 2020-21 |
| 1004. Avadh Infra | 303Royal square Newar Hetarth Party plot science city road sola Ahmedabad -60 | Y | Rs. 1,11,111.00 1 Lacs+ | 000775 The mehsana urban co-op bank Ltd science road sola ahmedabad 380060 Date-13-11-2020 | 2020-21 |
| 1005. Anand Venkat Shinde | 302 BPCL Co-op Soc. Plot 185 Sec-20 Ulwe Node tq Panvel Dist Raigarh Navi Mumbai-410206 | Y | Rs. 1,11,111.00 1 Lacs+ | Cheque No-010489 Saraswat Bank L-13 Gr Floor Outer Circle Connaught Palace New Delhi-110001 | 2020-21 |
| 1006. Ananda Ingalgavi | State | Y | Rs. 1,11,111.00 1 Lacs+ | 339178 Syndicate Bank Malleshwar | 2020-21 |
| 1007. Himeshbhai Jayantibhai Patel | Surajmukhi Saibaba Mandir Same Anand | Y | Rs. 1,11,111.00 1 Lacs+ | 163296 Dena Bank Anand Date-20-01-2021 | 2020-21 |
| 1008. Jayendrabhai Rajendrabhai Patel | At. Dugari Ta. Tarapur Anand | Y | Rs. 1,11,111.00 1 Lacs+ | 069856 SBI Dugari Date-21-01-2021 | 2020-21 |
| 1009. Chandrakant Dahyabhai Patel | Anyonya Society Nr. Laxmiji Mandir Petlad Dist. Anand | Y | Rs. 1,11,111.00 1 Lacs+ | 048583 KDCC Bank Petlad Date-21-01-2021 | 2020-21 |
| 1010. Sureshbhai Parshotambhai Patel | Swaminarayan Society Anand | Y | Rs. 1,11,111.00 1 Lacs+ | 000011 UCO Bank Anand Date-21-01-2021 | 2020-21 |
| 1011. Sangitaben Prakashbhai Patel | Kharadini Khod Umreth Ta. Umreth Dist. Anand | Y | Rs. 1,11,111.00 1 Lacs+ | 192901 The Umreth Urben Umreth Date-21-01-2021 | 2020-21 |
| 1012. Jayrajbhai Jayantibhai Patel | Swaminarayan Society B/H Sardar Gunj Anand | Y | Rs. 1,11,111.00 1 Lacs+ | 000245 Bank of Baroda Anand Date-21-01-2021 | 2020-21 |
| 1013. Rajnikant Manibhai Patel | Haveli Khadki At Piplav Ta. Sojitra Dist. Anand | Y | Rs. 1,11,111.00 1 Lacs+ | 000275 Bank of Baroda Borsad Date-21-01-2021 | 2020-21 |
| 1014. Shri Ram Builders | Nankeshvar Bhuvan Nanabazar Near Nagarpalika Road At-V.V. Nagar | Y | Rs. 1,11,111.00 1 Lacs+ | 556213 Corporation Bank Vidhyanagar Date-22-01-2021 | 2020-21 |
| 1015. K K Construction | 40''Professor Society Near Mota bazar at-V.V nagar | Y | Rs. 1,11,000.00 1 Lacs+ | 000674 AU Small Finance Bank Station Road Anand-388001 Date-29-10-2020 | 2020-21 |
| 1016. Ravi Construction Company | 208 Galaxy Business Park Near Nikol Cross Road Torrent Power House S. P Ring Road Ahmedabad-382350 | Y | Rs. 1,11,000.00 1 Lacs+ | 000268 ICICI Bank Kathwada Ring Road Odhav Ahmedabad Date-17-08-2020 | 2020-21 |
| 1017. Arihant Chemicals Industries | Plot No.5144 Near Prime Industries Gide Ankleshwar | Y | Rs. 1,11,000.00 1 Lacs+ | 002485 HDFC Bank Gide Ankleshwar 393001 Date-26-02-2021 | 2020-21 |
| 1018. Padmakar Shankar Rao Patil | State | Y | Rs. 1,11,000.00 1 Lacs+ | 132533 SBI Humnabad | 2020-21 |
| 1019. Mahendrabhai Jashbhai Patel | Shri Ram Bunglo Nana Bazar At. Vidhyanagar Dist. Anand | Y | Rs. 1,11,000.00 1 Lacs+ | 000378 HDFC Bank Anand Date-21-01-2021 | 2020-21 |
| 1020. Veer Singh | -- | Y | Rs. 1,08,000.00 1 Lacs+ | Online | 2020-21 |
| 1021. Bhaskarbhai Patel | Angur Toor Dal At. Vasad Taluka & Anand | Y | Rs. 1,08,000.00 1 Lacs+ | 015729 HDFC Bank Anand Date-17-01-2021 | 2020-21 |
| 1022. Ramesh Narayan Patil | Patil House Opp Nocil Company Talavli Naka Thane Belapur Road Ghansoli Navi Mumbai 400701 | Y | Rs. 1,01,137.00 1 Lacs+ | 092947 State Bank of India Date 19.04.2020 | 2020-21 |
| 1023. Dilipbhai Dahyabhai Patel | At. Piplav Taluka Sojitra Dist. Anand | Y | Rs. 1,01,111.00 1 Lacs+ | 052404 KDCC Bank Vidhyanagar Date-21-01-2021 | 2020-21 |
| 1024. Dhaval Dyes | Shead no.C1/B5. road no.11 vithal udyognagar gide anand 388121 | Y | Rs. 1,01,001.00 1 Lacs+ | 944480 ICICI Bank Mota Bazar Vallabh Vidhyanagar-388120 Date-22-10-2020 | 2020-21 |
| 1025. Unique Forgings (india) Pvt Ltd | Plot no 601 G.I.D.C. ESTATE phase-Iv vitthal udyognagar. anand-388121 | Y | Rs. 1,01,000.00 1 Lacs+ | 744087 SBI Anand Sojitra Road Anand-388001 Date-04-11-2020 | 2020-21 |
| 1026. Suresh Rathor | -- | Y | Rs. 1,01,000.00 1 Lacs+ | 18.10.2020 | 2020-21 |
| 1027. Sh Randhir Singh | -- | Y | Rs. 1,01,000.00 1 Lacs+ | Ch. No. 43151 J K Bank Kalakote (Rajouri) | 2020-21 |
| 1028. Ahmed Sheikh | -- | Y | Rs. 1,01,000.00 1 Lacs+ | Ch. No. 000573 JK Bank | 2020-21 |
| 1029. K Vasantharajan | No 9/55 Arul Murugan Nagar Chetipalayam Road Podanur Coimbatore-641023 | Y | Rs. 1,01,000.00 1 Lacs+ | 000019 HDFC Bank HDFC Bank Ltd. 266 Pollachi Main Road Sundarapuram Coimbatore-641024 Date 11.01.2021 | 2020-21 |
| 1030. Goverdhan Maginlal Sharma | Alashi Plot Near Khandelwal Bhavan Gourakshan Road Akola 444002 | Y | Rs. 1,01,000.00 1 Lacs+ | NEFT Date 20.04.2020 | 2020-21 |
| 1031. Prakash Gurappa Tonne | State | Y | Rs. 1,01,000.00 1 Lacs+ | 534275 SBI Bidar Main | 2020-21 |
| 1032. Green Infrastructure (D.V. Bhatt) | Godhra | Y | Rs. 1,01,000.00 1 Lacs+ | 000240 Bank of Baroda Godhra Date-15-12-2020 | 2020-21 |
| 1033. Aakash Phundkar | Vasundhara Madhavnagar Jalamb Road Khamgaon District Buldhana-444303 | Y | Rs. 1,01,000.00 1 Lacs+ | NEFT Date 11.05.2020 | 2020-21 |
| 1034. Singh Geeta Sanjay | -- | N | Rs. 1,01,000.00 1 Lacs+ | 072991 Saraswat Bank Hirandani Powai Date 13.07.2020 | 2020-21 |
| 1035. Vikrant Balasaheb Patil | SH/17 Plot No 100 Sanghamitra Society Thane Naka Behind Garden Hotel Panvel-410206 | Y | Rs. 1,01,000.00 1 Lacs+ | 112794 Central Bank of India New Panvel Date 12.7.2020 | 2020-21 |
| 1036. Sunilbhai Rasiklal Shah-It | Lax Icon Lambhvel Road Anand | Y | Rs. 1,01,000.00 1 Lacs+ | 309285 Axis Bank Vidhyanagar Date-19-01-2021 | 2020-21 |
| 1037. Shambhu Gurulingappa Kkakkalmeli | State | Y | Rs. 1,00,005.00 1 Lacs+ | 007763 SBI Vijayapur | 2020-21 |
| 1038. Vijay Kumar Gavit | 6. Viral Vihar Khodaimata Road Nandurbar-425405 | Y | Rs. 1,00,005.00 1 Lacs+ | NEFT Date 06.05.2020 | 2020-21 |
| 1039. Rajdutt | H. No-62 Kakrola VILLAGE Nd -78 | Y | Rs. 1,00,001.00 1 Lacs+ | 209473 Axis Bank Dwarka Delhi | 2020-21 |
| 1040. Rajakumar Biradar | State | Y | Rs. 1,00,001.00 1 Lacs+ | 000027 ICICI Bank Malleshwar | 2020-21 |
| 1041. Surya Marketing Co. C.P. Malashetty | State | Y | Rs. 1,00,001.00 1 Lacs+ | 111461 Karnataka Bank Ltd. New Cotton Market Branch Hubli | 2020-21 |
| 1042. Vishal Fab India Pvt. Ltd. | 14 Sector E Sanver Road Indore | Y | Rs. 1,00,000.00 1 Lacs+ | 003769 HDFC Bank Ltd. Hig Clong Indore Date 28-07-2020 | 2020-21 |
| 1043. Leela Foods Pvt. Ltd. | Nimrani Indore | Y | Rs. 1,00,000.00 1 Lacs+ | 001899 Saraswat Bank Annapurna Indore Date 30-07-2020 | 2020-21 |
| 1044. Hir Infrastructure | Plot No. 2332/C Kirtan Bunglows Varsha Society Road Subhashnagar Bhavnagar | Y | Rs. 1,00,000.00 1 Lacs+ | 000002 HDFC Bank Waghavadi Road Bhavnagar Date 11-08-2020 | 2020-21 |
| 1045. D&H Secheron Electrodes Pvt. Ltd. | Kila Maidan Indore | Y | Rs. 1,00,000.00 1 Lacs+ | 407953 Union Bank of India City Main Indore Date 28-07-2020 | 2020-21 |
| 1046. Shashikant P Ribadia | 47 jiviba park new city light road near gayatri temple althansurat-395017 | Y | Rs. 1,00,000.00 1 Lacs+ | 473650 STATE BANK OF INDIA new city light road surat-395007 date 24-12-2020 | 2020-21 |
| 1047. MPD Industries Pvt. Ltd. | 59 Sanver Road Indore | Y | Rs. 1,00,000.00 1 Lacs+ | 604698 Axis Bank Ltd. Indore Madhya Pradesh Date 29-07-2020 | 2020-21 |
| 1048. Valson Industries Ltd | -- | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT;CMS201103001DZ2 | 2020-21 |
| 1049. Shashikant P Ribadia | 47 jiviba park new city light road near gayatri temple althansurat-395017 | Y | Rs. 1,00,000.00 1 Lacs+ | 473651 STATE BANK OF INDIA new city light road surat-395007 date 24-12-2020 | 2020-21 |
| 1050. Viscus Oil Pvt. Ltd. | New Palasia Indore | Y | Rs. 1,00,000.00 1 Lacs+ | 137916 Bank of Baroda Palasia Indore Date 30-07-2020 | 2020-21 |
| 1051. Prabhatsinh B. Gohil | C/2006/A Ocean Park Kaliyabid Bhavnagar | Y | Rs. 1,00,000.00 1 Lacs+ | 250685 Bank of India Krushnagar Bhavnagar Date 17-12-2020 | 2020-21 |
| 1052. Vyankatesh Metal & Alloys P L | 37-A Sector C Sanver Road Indore | Y | Rs. 1,00,000.00 1 Lacs+ | 001355 Kotak Mahindra Bank Itwariya Bazar Indore Date 10-08-2020 | 2020-21 |
| 1053. SRV Synthetics | -- | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT; CMS201103001DZ2 | 2020-21 |
| 1054. Chintanbhai Dholakiya | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 958154 HDFC Bank Date 03-02-2021 | 2020-21 |
| 1055. Mehtavyankatesh Metal & Alloys Pvt. Ltd. | 37-A Sector C Sanver Road Indore | Y | Rs. 1,00,000.00 1 Lacs+ | 000054 Kotak Mahindra Bank Itwariya Bazar Indore Date 01-08-2020 | 2020-21 |
| 1056. Chintanbhai Dholakiya | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 958155 HDFC Bank Date 03-02-2021 | 2020-21 |
| 1057. GIV (India) Pvt. Ltd. | AML Center-1 Mahal Industrial Area Andheri East Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | 007568 Oriental Bank of Commerce Jawahar Ganj Sendhwa Badwani Mp Date 30-07-2020 | 2020-21 |
| 1058. Garima Health Care Pvt. Ltd. | Sector-F Plot No. 272 Sanwer Road Indore | Y | Rs. 1,00,000.00 1 Lacs+ | 001209 Kotak Mahindra Bank KK Bapna Arcade Indore Date 30-07-2020 | 2020-21 |
| 1059. Dr. A.V. Rama Rao | -- | N | Rs. 1,00,000.00 1 Lacs+ | 983046 SBI Habsiguda Hyderabad-500007 Date 23.11.20 | 2020-21 |
| 1060. Jitendrabhai Rameshbhai Patel | At. Piplav Taluka Sojitra Dist. Anand-388460 | Y | Rs. 1,00,000.00 1 Lacs+ | 000044 Bank of Baroda Piplav Dist. Anand Date-27-01-2021 | 2020-21 |
| 1061. Akshat Agro Milling Company Pvt. Ltd. | Industrial Area Nimrani Khargone | Y | Rs. 1,00,000.00 1 Lacs+ | 048861 Union Bank of India Dhamnod Madhya Pradesh Date 01-08-2020 | 2020-21 |
| 1062. Kaustubh Mumdhr | 11 Konark Chandralok 5th Floor Jethabai Lane Near Patel Chowk Ghatkopar (E) Mumbai 400077 | Y | Rs. 1,00,000.00 1 Lacs+ | IMPS Date 15.03.2021 | 2020-21 |
| 1063. Mehratex India Pvt Ltd | -- | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT; TMBLH20309090283 | 2020-21 |
| 1064. Chemco Plastic Pvt Ltd | -- | Y | Rs. 1,00,000.00 1 Lacs+ | SBIN420311636905 Bank of Baroda date 11-04-2020 | 2020-21 |
| 1065. Shreesha Nayak | Udupi | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Paniyadi Udupi | 2020-21 |
| 1066. Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar(E) Mumbai 400077 | Y | Rs. 1,00,000.00 1 Lacs+ | 45040 ICICI Bank Ghatkopar East Date 16.03.2021 | 2020-21 |
| 1067. Samosaran yarns Pvt Ltd | -- | Y | Rs. 1,00,000.00 1 Lacs+ | RBD2031132583 | 2020-21 |
| 1068. Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar(E) Mumbai 400077 | Y | Rs. 1,00,000.00 1 Lacs+ | 45041 ICICI Bank Ghatkopar East Date 16.03.2021 | 2020-21 |
| 1069. Hamilton Housewares Pvt Ltd | -- | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT; SBIN420311636905 | 2020-21 |
| 1070. Sarjan Devlopers | B/H Saumil apartment mota bazar vallabh vidhyangar | Y | Rs. 1,00,000.00 1 Lacs+ | 360264 SBI Anand Sojitra Road Anand-388001 Date-12-10-2020 | 2020-21 |
| 1071. Gupta Solvent Pvt. Ltd. | A B Road Jiwaji Ganj Morena | Y | Rs. 1,00,000.00 1 Lacs+ | 268852 State Bank of India Jiwajiganj Mandi Morena Date 10-10-2020 | 2020-21 |
| 1072. Vashi Infra Llp | New hem motors dharmpur road valsad-396001 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT ICICI BANK Bkc complex bandra mumbai-51 date 10-02-2021 | 2020-21 |
| 1073. Prakash Asphal Tings & Tool Highways India Ltd. | Morena | Y | Rs. 1,00,000.00 1 Lacs+ | 027999 Dena Bank South Tukoganj Indore Date 18-08-2020 | 2020-21 |
| 1074. Shakti Developers | Vapsi cross road vapi | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT-INDUSIND BANK Vapi date 12-02-2021 | 2020-21 |
| 1075. Gourav Granite Ram Naresh Parmar | Panchwati Colony Gwalior | Y | Rs. 1,00,000.00 1 Lacs+ | 618308 Date 14-08-2020 Punjab National Bank Sarafa Bazar Lashkar Gwalior | 2020-21 |
| 1076. Shree Balaji Consturction | Sbc house 3553 serve no12 pipariya bridge to rameshawar mahadev temple road village lavaccha tulka vapi dist.vaslad | Y | Rs. 1,00,000.00 1 Lacs+ | 000345 Vraj darshan apartmemt vapi silavassa road dadra-396193 date 12-02-2021 | 2020-21 |
| 1077. K Kalpana Industries | -- | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT; XS7657213 | 2020-21 |
| 1078. Damodar Spinning | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 013647 Bank of Baroda daman date 11-10-2020 | 2020-21 |
| 1079. Sun Associates | Desaiwad Vapi | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT SBI Moti Daman Dist. Vaslad Date-20-02-2021 | 2020-21 |
| 1080. Anjali Biofuels | Indus. Area jadreua Morena | Y | Rs. 1,00,000.00 1 Lacs+ | 751436 Date 01-08-2020 Punjab National Bank Jayendra Ganj Lashkar Gwalior | 2020-21 |
| 1081. Sun Avenue | J Type Road Near Under Pass Gitanagar Vapi -396191 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT HDFC Bank AK Shopping Center Vapi Bazar-3916191 Date-20-02-2021 | 2020-21 |
| 1082. JBF Industries Ltd | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 2020-21 | |
| 1083. Vulcan Industrial Enginnering company Pvt Ltd | Survey no 1091 kasor-sunar road piplav .anand-388460 | Y | Rs. 1,00,000.00 1 Lacs+ | 000296 Axis Bank Anand-388001 Date-22-10-2020 | 2020-21 |
| 1084. C M Udasi | Haveri | Y | Rs. 1,00,000.00 1 Lacs+ | 435498 Haveri | 2020-21 |
| 1085. Arun Kumar | Haveri | Y | Rs. 1,00,000.00 1 Lacs+ | 219039 Haveri | 2020-21 |
| 1086. Ramesh B Kejriwal | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 207645 State Bank of India & Nariman point .Nariman Point Mumbai (400021) date 30-11-2020 | 2020-21 |
| 1087. R P Overseas | Rui Ki Mandi Morena | Y | Rs. 1,00,000.00 1 Lacs+ | 000402 HDFC Bank Ltd. MS Road Morena Date 22-08-2020 | 2020-21 |
| 1088. R3 Corp Industries Ltd | Plot No 72 J Type Area I St PhaseGide Vapi -396195 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT ICICI Bank Vapi Dist. Valsad Date-23-02-2021 | 2020-21 |
| 1089. Shri Mahakal Stone Material Pvt. Ltd. | Gwalior | Y | Rs. 1,00,000.00 1 Lacs+ | 025456 Axis Bank Ltd. Gwalior Date 16-10-2020 | 2020-21 |
| 1090. | -- | N | Rs. 1,00,000.00 1 Lacs+ | 133640 Axis Bank Date 19.11.2020 | 2020-21 |
| 1091. Lasa Laboratory Pvt. Ltd. | -- | N | Rs. 1,00,000.00 1 Lacs+ | NEFT Date 15.01.2021 | 2020-21 |
| 1092. SHANTILAL . HIRABHAI PATEL | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 507142 Dena Bank Daman | 2020-21 |
| 1093. Fancy Wine Shop c\o Tarunaben L. Patel | -- | Y | Rs. 1,00,000.00 1 Lacs+ | INST 1585 HDFC Bank Kachigam Daman | 2020-21 |
| 1094. Ramraj Hitech Buildcon Pvt. Ltd. | Panna Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | 930698 Axis Bank Ltd. Bhopal Date 21-11-2020 | 2020-21 |
| 1095. Shah Pulp Paper Mills Ltd | Plot No 97 Silvassa Road Gide Vapi-39691 | Y | Rs. 1,00,000.00 1 Lacs+ | 010249 Kotak Mahindra Bank Vapi Dist. Valsad Date-25-02-2021 | 2020-21 |
| 1096. Shree Ajit Paper Mills Ltd | Servy No 239 Near Morai Railway Crossing Silvassa Vapi-396195 | Y | Rs. 1,00,000.00 1 Lacs+ | 269847 Indian Overseas Bank Vapi Dist. Valsad Date-25-02-2021 | 2020-21 |
| 1097. AVN Minerals | Chhattarpur MP | Y | Rs. 1,00,000.00 1 Lacs+ | 070241 Axis Bank Ltd. Chhatarpur MP Date 28.11.2020 | 2020-21 |
| 1098. Amareshwar Nayak | Raichur | Y | Rs. 1,00,000.00 1 Lacs+ | 493529 Raichur | 2020-21 |
| 1099. Shri Ram Kumar Sahu Ji | Hazratganj Lucknow | Y | Rs. 1,00,000.00 1 Lacs+ | 171052 BOI Date 01.08.2020 | 2020-21 |
| 1100. Kiran Dattatray Dagde | Bavdhan Tal. Mulshi Dist. Pune | Y | Rs. 1,00,000.00 1 Lacs+ | 11339 Pune Date 24.08.2020 | 2020-21 |
| 1101. Silver Star Bistillery | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 002880 ICICI Bank Vapi Date-16/02/2021 | 2020-21 |
| 1102. B.Bhagat | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 18.10.2020 | 2020-21 |
| 1103. Dhan Singh Rawat | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 18.10.2020 | 2020-21 |
| 1104. Patel Jignesh Dahyabhai | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 814502 VAPI Chala Road Date-16/02/2021 | 2020-21 |
| 1105. PP Pandey Infrastructure P L | Lovkushnagar Chhatarpur | Y | Rs. 1,00,000.00 1 Lacs+ | 000314 HDFC Bank Ltd DEL Faridabad Haryana Date 04.12.2020 | 2020-21 |
| 1106. Kps Champion | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 18.10.2020 | 2020-21 |
| 1107. Purva Counture | Near Gunatit Jyot B/H Union bank vallabh vidhyanagar | Y | Rs. 1,00,000.00 1 Lacs+ | 172354 Corporation Bank Vallabh Vidhyanagar-388120 Date-06-11-2020 | 2020-21 |
| 1108. Dhan Singh Negi | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 18.10.2020 | 2020-21 |
| 1109. Sh. Suresh Bharadwaj | Shimla H.P. | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque PNB H.P. Sectt. Shimla | 2020-21 |
| 1110. Harbans Kapoor | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 18.10.2020 | 2020-21 |
| 1111. Sh. Vipin Singh Parmar | Sulah H.P. | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Uco bank Vidhan Sabha Shimla | 2020-21 |
| 1112. Shivram Hebbar | Utthara Kannada | Y | Rs. 1,00,000.00 1 Lacs+ | 822895 Utthara Kannada | 2020-21 |
| 1113. Ritu Bhushan | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 18.10.2020 | 2020-21 |
| 1114. Vijay Singh Panwar | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 18.10.2020 | 2020-21 |
| 1115. Sh. Rakesh Pathania | Nurpur H.P. | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2020-21 |
| 1116. Shivram Hebbar | Utthara Kannada | Y | Rs. 1,00,000.00 1 Lacs+ | 822897 Utthara Kannada | 2020-21 |
| 1117. Jai Shri Ram Stone Crusher | Bhojpura Orcha Niwari MP | Y | Rs. 1,00,000.00 1 Lacs+ | 333834 State Bank of India Sadar Bazar Cant. Jhansi Date 12.12.2020 | 2020-21 |
| 1118. Everest Food Products Pvt .Ltd . | 5th Floor Krushal Commercial Complex G.M. Road Amar Mahal Chembur West Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | 000463 HDFC Bank Bhaveshwar Bldg No. 3 Bhaveshwar Lan Mumbai-400077 Date-23-02-2021 | 2020-21 |
| 1119. Vidya Wires Private Ltd. | Plot No. 123/B. G.I.D.C. Vitthal Udyognagar Anand-388121 | Y | Rs. 1,00,000.00 1 Lacs+ | 002949 HDFC Bank Near Grid Anand 388001 Date 07-11-2020 | 2020-21 |
| 1120. Sh. Govind Singh Thakur | Manali H.P. | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Uco bank Vidhan Sabha Shimla | 2020-21 |
| 1121. Vikas Kumbhare | Kumbhare Bhavan Golibar Chowk Nagpur-440018 | Y | Rs. 1,00,000.00 1 Lacs+ | 246424 State Bank of India Madam Cama Road Nariman Point Date 05.04.2020 | 2020-21 |
| 1122. Shakti Lal Shah | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 18.10.2020 | 2020-21 |
| 1123. SHANTILAL . HIRABHAI PATEL | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 2020-21 | |
| 1124. Sh. Ramlal Markanday | Lahaul Spiti H.P. | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque H.P. State Co-Op Bank | 2020-21 |
| 1125. Gunhalkar Krishna Sudhindra | State | Y | Rs. 1,00,000.00 1 Lacs+ | 777900 Vijayapur | 2020-21 |
| 1126. Girishji Vyas | 1st Floor Shadvei Complex Vyas Galli Pandit Vyas Chowk Mahal Nagpur-440032 | Y | Rs. 1,00,000.00 1 Lacs+ | 9436 Nagpur Nagrik Sahakri Bank Lakadganj Branch Nagpur Date 14.04.2020 | 2020-21 |
| 1127. Suredner Singh Jeena | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 20.10.2020 | 2020-21 |
| 1128. Everest Food Products Pvt .Ltd . | 5th Floor Krushal Commercial Complex G.M. Road Amar Mahal Chembur West Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | 000464 HDFC Bank Bhaveshwar Bldg No. 3 Bhaveshwar Lan Mumbai-400077 Date-23-02-2021 | 2020-21 |
| 1129. Krushnaji Khopde | Satranji Pura Telipura Hanuman Mandir Satrnjipura-Nagpur 440008 | Y | Rs. 1,00,000.00 1 Lacs+ | 900559 State Bank of India Madam Cama Road Nariman Point Date 11.05.2020 | 2020-21 |
| 1130. Mala Rajya Laxmi Shah | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 20.10.2020 | 2020-21 |
| 1131. Sh. Rajeev Saizal | Kasauli H.P. | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Uco bank Vidhan Sabha Shimla | 2020-21 |
| 1132. Naveen Dumka | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 08.11.2020 | 2020-21 |
| 1133. Jayant Madhavrao Khalatkar | Plot No R 127 Umred Road Behind Gillurkar Hospital Reshambag Nagpur-440009 Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Date 05.05.2020 | 2020-21 |
| 1134. Gopal Singh Rawat | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 08.11.2020 | 2020-21 |
| 1135. N V Shamba Shiva Rao | Mangalore | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt. 09-11-2020 DK | 2020-21 |
| 1136. Om Granite | Chhatarpur MP | Y | Rs. 1,00,000.00 1 Lacs+ | 510737 State Bank of India Jawahar Marg Chhatarpur Date 14.12.2020 | 2020-21 |
| 1137. Deshraj Kamwal | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 12.11.2020 | 2020-21 |
| 1138. Badshah Masala Pvt Ltd. | 32 Annanpurna Industrial Estate 46 Tilak Road Ghatkoper(East)Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | 000043 HDFC Bank Bhaveshwar Bldg No.3 Bhaveshwar Lan Mumbai-400077 Date-20-02-2021 | 2020-21 |
| 1139. Dhanveer Finance and Investment | F-1 Shreeji Darshan Complex Opp Pratap Pav Bhaji Iskon Char Rasta V V Nagar Ta. Di.-Anand-388120 | Y | Rs. 1,00,000.00 1 Lacs+ | 124820 Yes Bank Dawat Complex Vallabh Vidyanagar-388120 Date 30-09-2020 | 2020-21 |
| 1140. Suraj Stone Industries | Chhatarpur MP | Y | Rs. 1,00,000.00 1 Lacs+ | 000848 ICICI Bank Bandhi Nagar Mahoba Date 13.12.2020 | 2020-21 |
| 1141. Geeta Gultahi | C-384 ISt Saraswati Vihar Delhi-34 | Y | Rs. 1,00,000.00 1 Lacs+ | 460973 PNB Rani Bagh Delhi | 2020-21 |
| 1142. Amol Vasantrao Zalke | House No 1/5/59 Tarkas Galli Begampura New Bibika Makabara Aurangabad-431004 | Y | Rs. 1,00,000.00 1 Lacs+ | 133986 Saraswat Bank Aurangabad Date 03.03.2021 | 2020-21 |
| 1143. Rajesh Sarda | Flat No 6A The Address Block 2 1002 E M Bypass Kolkata 700105 | Y | Rs. 1,00,000.00 1 Lacs+ | N105200391307102 | 2020-21 |
| 1144. Om Mark Builders | A-87 Saraswati Vihr Pitampura Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | 012174 Axis Bank Lokvihar Delhi | 2020-21 |
| 1145. Amar Tea Pvt. Ltd. | Plot No.61 Near Mg Hospital Dr. S.S. Rav Road Parel Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | 023722 HDFC Bank M.G. Road Fort Mumbai-400001 Date-24-02-2021 | 2020-21 |
| 1146. M/s Amar Cement | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 124841 J K Bank Govindsar Kathua | 2020-21 |
| 1147. M/S Northern Sky Properties Pvt. Ltd. Mangaluru | Mangalore | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt. 05-11-2020 DK | 2020-21 |
| 1148. Asutosh Gupta | B-4 Satyawati Colony Ashok Vihar Delhi -52 | Y | Rs. 1,00,000.00 1 Lacs+ | 176692 Yes Ashok Vihar Delhi | 2020-21 |
| 1149. Valiant Organics Pvt Ltd. | Plot No.2906 & 755 Gide Sarigam Valsad-396155 | Y | Rs. 1,00,000.00 1 Lacs+ | 000180 HDFC Bank Near Primary School Sarigam-396155 Date-23-02-2021 | 2020-21 |
| 1150. Val Organics Pvt Ltd. | 95 Ground Floor Chadha Building Wadala(W) Mumbai-400031 | Y | Rs. 1,00,000.00 1 Lacs+ | 013771 HDFC Bank Bhandarkar Road Mumbai-400019 Date-22-02-2021 | 2020-21 |
| 1151. Archana Das Mazumder | 30/F Hara Mohan Ghosh Lane Phoolbagan Kg Bose Sasrani Kolkata 700085 | Y | Rs. 1,00,000.00 1 Lacs+ | 2020-21 | |
| 1152. S. Supriya | -- | Y | Rs. 1,00,000.00 1 Lacs+ | By NEFT | 2020-21 |
| 1153. Souren Bhattacharya | Sona Villa Old Berhmpore Road Ranaghat Sp. Palli Ranghat 74201 | Y | Rs. 1,00,000.00 1 Lacs+ | 227441 Syndicate Bank Ranaghat Branch | 2020-21 |
| 1154. R N Dobariya | D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006 | Y | Rs. 1,00,000.00 1 Lacs+ | 000720 HDFC Bank Varachha Road Surat Date-22-02-2021 | 2020-21 |
| 1155. Fugo Agricultural Pvt. Ltd. | Sardar Patel Statue Opp Bakeland Bakery Vallabh Vidhyanagar | Y | Rs. 1,00,000.00 1 Lacs+ | 087914 Yes Bank Nana Bazar Vallabh Vidhyanagar-388120 Date 07-12-2020 | 2020-21 |
| 1156. M/S United Motors | -- | Y | Rs. 1,00,000.00 1 Lacs+ | TRF NEFT_IN:JAKA200924322467/ Lokesh Kumar So Deshraj | 2020-21 |
| 1157. N V Shamba Shiva Rao | Mangalore | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT DK | 2020-21 |
| 1158. N. Soranganba | -- | Y | Rs. 1,00,000.00 1 Lacs+ | By Cheque | 2020-21 |
| 1159. M/s Mannat Industry | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 107662 JK Bank Govindsar Kathua | 2020-21 |
| 1160. Sri Mantha Saranappa Nagor | State | Y | Rs. 1,00,000.00 1 Lacs+ | 018651 Bangalore | 2020-21 |
| 1161. Hardeep Wine Shop | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 33804 Bank of Maharashtra | 2020-21 |
| 1162. Manoj Kumar | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 612525 JK Gramin Bank Samba | 2020-21 |
| 1163. Shilpa Khajuria | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 435972 JK Bank Chand Nagar Jammu | 2020-21 |
| 1164. Ramvir Singh Bidhuri | H No -1 Village Tuglakbad Nd -110044 | Y | Rs. 1,00,000.00 1 Lacs+ | 869300 PNB Saritra Vihar Delhi | 2020-21 |
| 1165. Mehul Geo Projects Llp | Gotri Road Vadodara-390007 | Y | Rs. 1,00,000.00 1 Lacs+ | 000013 HDFC Bank Gotri Road Vadodara-390007 Date-13-11-2020 | 2020-21 |
| 1166. Hasumatiben Mahendrabhai Patel | Shree Ram Bunglow Near University Staff Colony Nana Bazar V.V. Nagar 388120 | Y | Rs. 1,00,000.00 1 Lacs+ | 000370 HDFC Bank Near Grid Anand-380001 Date 19-12-2020 | 2020-21 |
| 1167. G. Narayana Prasad | State | Y | Rs. 1,00,000.00 1 Lacs+ | Through NEFT Malleshwar | 2020-21 |
| 1168. Sangeet Rathore | Industries Desh Gaon Khandwa MP | Y | Rs. 1,00,000.00 1 Lacs+ | 429900 State Bank of India Khandawa Date 31.07.2020 | 2020-21 |
| 1169. Mr. Avinash Shinde | Betim Porvorim-Goa | Y | Rs. 1,00,000.00 1 Lacs+ | 183412 Canara Bank Betim Bram Date-10-11-2020 | 2020-21 |
| 1170. Bharatbhai J. Patel | Shreedatt Bunglow Nana Bazar Vallabh Vidyanagar | Y | Rs. 1,00,000.00 1 Lacs+ | 000273 Bank of Baroda Vallabh Vidhyanagar-388120 Date 04-01-2021 | 2020-21 |
| 1171. All Omni Bus Owners And Operators | F-4 Sriji Majestic Complex Omni Bus Terminal Koyembedyu Chennai-600107 | Y | Rs. 1,00,000.00 1 Lacs+ | 000122 The Karur Vysya Bank Chennai Tamilnadu | 2020-21 |
| 1172. Modern Power Services | 314/315 Vraj Valencia Near Sola Flyover Sola Ahmedabad | Y | Rs. 1,00,000.00 1 Lacs+ | 000304 Bank or Baroda Science City Ahmedabad-380060 Date-05-06-2020 | 2020-21 |
| 1173. Niranjanaben B. Patel | Shreedatt Bunglow Nana Bazar Vallabh Vidyanagar | Y | Rs. 1,00,000.00 1 Lacs+ | 000083 Bank of Baroda Vallabh Vidhyanagar-388120 Date 04-01-2021 | 2020-21 |
| 1174. Shri Ram Niwas Sharma | New Vivkanand Colony Thatipur Gwalior | Y | Rs. 1,00,000.00 1 Lacs+ | 000023 Kotak Mahindra Bank Mahalgaon Gwalior Date 22.08.2020 | 2020-21 |
| 1175. Shri Sandeep Singh Jadon | Nainagarh Road Morena | Y | Rs. 1,00,000.00 1 Lacs+ | 490678 Oriental Bank of Commerce Shiksha Nagar Morena Date 01.08.2020 | 2020-21 |
| 1176. Shri Ankit Mangal | Sabalgarh Morena | Y | Rs. 1,00,000.00 1 Lacs+ | 065962 Central Bank of India Morena Date 01.08.2020 | 2020-21 |
| 1177. Shri Pankaj Bhatnagar | Nainagarh Road Morena | Y | Rs. 1,00,000.00 1 Lacs+ | 000576 ICICI Bank Morena Date 01.08.2020 | 2020-21 |
| 1178. B.M. Ginoya | 6 Gopaldham Society B/H Ankur School Amba Talavadi Katar Gam Surat | Y | Rs. 1,00,000.00 1 Lacs+ | 854967 SBI Varachha Road Surat Date-03-3-2021 | 2020-21 |
| 1179. Global Tour & Gravels | Morena | Y | Rs. 1,00,000.00 1 Lacs+ | 079102 Axis Bank Ltd. Morena Date 01.08.2020 | 2020-21 |
| 1180. Shiv Developers | Tapivas Chokadi Opp University Nana Bazar V.V. Nagar | Y | Rs. 1,00,000.00 1 Lacs+ | 117326 Union Bank VV Nagar Date 17-12-2020 | 2020-21 |
| 1181. Indu Rashmi | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 035307 The Citizen Cooperative Bank | 2020-21 |
| 1182. Sanjay Enterprises | Khedapati Road Gwalior | Y | Rs. 1,00,000.00 1 Lacs+ | 106074 Bank of India Gwalior Date 31.07.2020 | 2020-21 |
| 1183. Arush Mahajan | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 035099 The Citizen Coopreative Bank | 2020-21 |
| 1184. Shri Ajay Mohan | 10 Vishali Nagar Bhopal | Y | Rs. 1,00,000.00 1 Lacs+ | 067194 ICICI Bank Alankar Palace M.P. Nagar Bhopal Date 03.10.2020 | 2020-21 |
| 1185. Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | Y | Rs. 1,00,000.00 1 Lacs+ | 684813 VVCC Bank VV Nagar Date 22-07-2020 | 2020-21 |
| 1186. Anil Kumar | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 035238 The Citizen Coopreative Bank | 2020-21 |
| 1187. Shri Umesh Chand Mishra | 40 Doorsanchar Colony E/8 Arera Colony Bhopal | Y | Rs. 1,00,000.00 1 Lacs+ | 060257 Bank of India Gulmohar Colony Bhopal Date 03.10.2020 | 2020-21 |
| 1188. Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar | Y | Rs. 1,00,000.00 1 Lacs+ | 307772 VVCC Bank VV Nagar Date 22-07-2020 | 2020-21 |
| 1189. Vijay Singh Bajwa | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 254156 J K Bank | 2020-21 |
| 1190. Roller Centre | 7 Rajesh Appartment Behind Nav Gujarat College Ashram Road Ahmedabad | Y | Rs. 1,00,000.00 1 Lacs+ | 279696 Nutan Nagarik Shahakari Bank Ltd Nr Vikram Chambers Ashram Road Ahmedabad Date-10-08-2020 | 2020-21 |
| 1191. Royal Infra Engineering Pvt Ltd. | Royal House Plot No.96 Surat Industrial Society Near Kiran Motors Work Bamroli Road Surat-395002 | Y | Rs. 1,00,000.00 1 Lacs+ | 493637 TMB Bank Ring Road Surat Date-22-02-2021 | 2020-21 |
| 1192. Rajni Choudhary | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 044134 J K Bank | 2020-21 |
| 1193. Rajni Choudhary | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 044133 J K Bank | 2020-21 |
| 1194. Ranishq Transports & Labor Supplier | Chandan Nagar Gwalior | Y | Rs. 1,00,000.00 1 Lacs+ | 307775 Dena Bank Gwalior Date 16.10.2020 | 2020-21 |
| 1195. Balu Ram Choudhary | Bhilwara | Y | Rs. 1,00,000.00 1 Lacs+ | Date 19.12.2020 | 2020-21 |
| 1196. Sandeep Jhunjhunwala | 18 Ho Chi Sarani Behala T6/8G Kolkata 700061 | Y | Rs. 1,00,000.00 1 Lacs+ | 000142 HDFC Bank | 2020-21 |
| 1197. Sparkle Metal Finishing Chemicals Pvt. Ltd. | Industrial Area Maalanpur Bhind | Y | Rs. 1,00,000.00 1 Lacs+ | 109359 Bank of India Gwalior Date 16.10.2020 | 2020-21 |
| 1198. Shreeji Construction Co | A-1/1 Krishna Residency. Opp Kholvad Bus Stop National Highway Surat-394185 | Y | Rs. 1,00,000.00 1 Lacs+ | 004049 Bank of Baroda Khatodara Surat Date-15-02-2021 | 2020-21 |
| 1199. PP International | -- | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Date 09.04.2020 | 2020-21 |
| 1200. Naresh Jain | 3A 3rd Floor 48/1 Shri Varsha Apartment Dobson Road Nagar Howrah Ac Market Howrah-711101 | Y | Rs. 1,00,000.00 1 Lacs+ | 010989 ICICI Bank | 2020-21 |
| 1201. Shreeji Construction Co | A-1/1 Krishna Residency. Opp Kholvad Bus Stop National Highway Surat-394185 | Y | Rs. 1,00,000.00 1 Lacs+ | 004050 Bank of Baroda Khatodara Surat Date-15-02-2021 | 2020-21 |
| 1202. Vinod Giri | Dungargarh Bikaner | Y | Rs. 1,00,000.00 1 Lacs+ | 288791 PNB Date 03.06.2020 | 2020-21 |
| 1203. Shirish Bajaj | 29A/1A Ram Krishna Samadi Road Kolkata 7000054 | Y | Rs. 1,00,000.00 1 Lacs+ | 004375 ICICI Bank | 2020-21 |
| 1204. Brijlal Sharma | Dungargarh Bikaner | Y | Rs. 1,00,000.00 1 Lacs+ | 000090 HDFC Bank Date 03.06.2020 | 2020-21 |
| 1205. Jaya Tulsyan | 335 Ns Road Flat No 301 Howrah 711101 | Y | Rs. 1,00,000.00 1 Lacs+ | 170755 SBI | 2020-21 |
| 1206. Mr. Rajendrakumar B. Patel | Mandir Faliya At & Post Bhadkodra Ankleshwar-393001 | Y | Rs. 1,00,000.00 1 Lacs+ | 000067 Bank of Baroda Guest House Gide Ankleshwar-393002 Date-27-01-2021 | 2020-21 |
| 1207. Rhishabh Singh | 89/62A Bangur Park Po Rishra Hooghly-712248 | Y | Rs. 1,00,000.00 1 Lacs+ | 000662 ICICI Bank | 2020-21 |
| 1208. Laxman Prasad Gupta | Motihari Bihar | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-697286 SBI | 2020-21 |
| 1209. Raghubir Kumar | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 011203 | 2020-21 |
| 1210. Sandeep Pareekh | 106 Narkeldanga Main Road Kolkata 700054 | Y | Rs. 1,00,000.00 1 Lacs+ | 020081 ICICI Bank | 2020-21 |
| 1211. Veena Kumari | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 613255 | 2020-21 |
| 1212. Shri Mahendra Sharm Security Servides | Banda Sagar | Y | Rs. 1,00,000.00 1 Lacs+ | 000167 HDFC Bank Ltd Makroniya Sagar Date 12.12.2020 | 2020-21 |
| 1213. Himaghsu Rajnikant Shah | E802 Park Royale Pune | Y | Rs. 1,00,000.00 1 Lacs+ | 028867 ICICI Bank | 2020-21 |
| 1214. Shri Puneet Samaiya | Bina Sagar | Y | Rs. 1,00,000.00 1 Lacs+ | 508010 Indusind Bank Limited Station Road Bina Sagar Date 12.12.2020 | 2020-21 |
| 1215. JD Financial Services | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 000279 | 2020-21 |
| 1216. Ravi Kumar Sharma | Kandivali East Mumbai-400101 | Y | Rs. 1,00,000.00 1 Lacs+ | 000031 Kotak | 2020-21 |
| 1217. Suyog Dye Chemie Private Limited | 2516.S 6th Road Brahmapuri Gide Ankleshwar-393001 | Y | Rs. 1,00,000.00 1 Lacs+ | 528740 SBI Plot No.80 Gidc. Ankleshwar-393002 Date-11-03-2021 | 2020-21 |
| 1218. Asopalav Garden Consultant | Plot No.671/2 Sector-3/C Gandhinagar | Y | Rs. 1,00,000.00 1 Lacs+ | 001380 HDFC Bank Sector-16 Gandhinagar-382016 Date-23-09-2020 | 2020-21 |
| 1219. St Marys Jacob | -- | N | Rs. 1,00,000.00 1 Lacs+ | RTGS Date 30-11-2020 | 2020-21 |
| 1220. United Granites | VJPR+6RW Vazhithala Kerala 685583 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS Federal Bank Vazhithala Branch Kerala Date 23-09-2020 | 2020-21 |
| 1221. Girishkumar C Patel | 56 Arman Park Uttarsanda Road College Road Nadiad Kheda-387002 | Y | Rs. 1,00,000.00 1 Lacs+ | 633165 SBI College Road Nadiad 387001 Date-24-09-2020 | 2020-21 |
| 1222. United Granites | VJPR+6RW Vazhithala Kerala 685583 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS Thodupuzha Urban Co-operative Bank Vazhithala Date 13-11-2020 | 2020-21 |
| 1223. Roller Centre | 7 Rajesh Appartment Behind Nav Gujarat College Ashram Road Ahmedabad | Y | Rs. 1,00,000.00 1 Lacs+ | 279749 Nutan Nagraik Shahakari Bank Ltd. Nr Vikram Chambers Ashram Road Ahmedabad Date-28-09-2020 | 2020-21 |
| 1224. United Granites | VJPR+6RW Vazhithala Kerala 685583 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS Thodupuzha Urban Co-Operative Bank Vazhithala Date 24-11-2020 | 2020-21 |
| 1225. Anand Prakash | -- | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2020-21 |
| 1226. Pankaj Sharma | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 000007 HDFC Bank | 2020-21 |
| 1227. Shri Vishal Gupta | Pratappura Orcha Niwari MP | Y | Rs. 1,00,000.00 1 Lacs+ | 662184 State Bank of India. Date 13.12.2020 | 2020-21 |
| 1228. Keralacard Mom Pro | -- | N | Rs. 1,00,000.00 1 Lacs+ | RTGS Date 02-12-2020 | 2020-21 |
| 1229. Lions Charitable Trust | Udaipur | Y | Rs. 1,00,000.00 1 Lacs+ | 006952 ICICI Date 15.04.2020 | 2020-21 |
| 1230. Kartinghal Granites | -- | N | Rs. 1,00,000.00 1 Lacs+ | RTGS Date 20-03-2021 | 2020-21 |
| 1231. V J Srinivasan | No 12B Thanikachalam Street Perambur Chennai-600011 | Y | Rs. 1,00,000.00 1 Lacs+ | 000165 Karur Vysya Bank No 126 Raghavan Street Perambur Chennai Tamil Nadu 600011 Date 23.05.2020 | 2020-21 |
| 1232. Ekk Infrastructure | EKK Infrastructure Ltd. Thalassery_Mahe Bypass Project Near Gas Cemetry. Chonadam_Kunduchira Road Thalassery Kerala India | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS South Indian Bank Thalassery Branch Date 10-08-2020 | 2020-21 |
| 1233. Krishiv Developers | At. Garod Taluka Kapadwanj Dist. Kheda | Y | Rs. 1,00,000.00 1 Lacs+ | 000003 HDFC Bank Navsari Date 05-07-2020 | 2020-21 |
| 1234. U R Ground Engineering | Survey No. 8/4 Edakkad Thottada Kerala 670007 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS Kararinakam Co-Operative Bank Thottada Date 11-12-2020 | 2020-21 |
| 1235. P. Goverthanam | No 4/231-A MGR Salai 6th Street Palavakkam Tiruvanmiyur Kancheepuram Tamil Nadu-600041 | Y | Rs. 1,00,000.00 1 Lacs+ | 126955 Axis Bank No 42 (Old No 70 1st Avenue Indira Nagar Adyar Chennai Tamil Nadu Pin 600020 Date 06.07.2020 | 2020-21 |
| 1236. Modern Power Services | 314/315 Vraj Valencia Near Sola Flyover Sola Ahmedabad | Y | Rs. 1,00,000.00 1 Lacs+ | 000595 Bank of Baroda Science City Ahmedabad-60 Date-05-11-2020 | 2020-21 |
| 1237. Ranga Residency Hotel Pvt Ltd. | No 7 Alagesan Road Vedhachalam Nagar Chengalpattu-603001 | Y | Rs. 1,00,000.00 1 Lacs+ | 005208 Bank of Baroda 27 28 Mettu Street Gandhi Road Chingalpattu TN 603002 Date 09.07.2020 | 2020-21 |
| 1238. Nauratan Gupta | C-53 Jawahar Park Deoli Road Khanpur ND-110062 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No-411739 ICICI Bank E-30 Saket Nd-17 | 2020-21 |
| 1239. Sreekanth K | -- | N | Rs. 1,00,000.00 1 Lacs+ | RTGS Date 07-10-2020 | 2020-21 |
| 1240. P. Goverthanan | No 4/231-A MGR Salai 6th Street Palavakkam Tiruvanmiyur Kancheepuram Tamil Nadu-600041 | Y | Rs. 1,00,000.00 1 Lacs+ | 126956 Axis Bank No 42 (Old 70) 1st Avenue Indira Nagar Adyar Chennai Tamil Nadu PIN 600020 Date 13.07.2020 | 2020-21 |
| 1241. Dr. Sathya Narayanan | No 1 100Ft. Road Civil Aviation Colony Nanganallur Chennai-600061 | Y | Rs. 1,00,000.00 1 Lacs+ | 000002 HDFC Bank Frist Floor Door no 9 3rd Avenue Indira Nagar Adyar Chennai 600020 Date 14.07.2020 | 2020-21 |
| 1242. Sri N. Nagraj | No. 69 Manjunath Nilaya Garudachar Pallya Mahadevapur Post Bengaluru-560048 | Y | Rs. 1,00,000.00 1 Lacs+ | Through RTGS Canara bank Kodandarampur | 2020-21 |
| 1243. Abhilash Chemicals and Pharmaceuticals Pvt. Ltd. | (Formerly ABHILASH CHEMICALS PVT. LTD.) 26-D Ganesapuram K. Pudur Madurai-625007 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Canara Bank K Pudur Branch Madurai-625007 Date 22.07.2020 | 2020-21 |
| 1244. Sri R. Shankar | No. 18 Bireshwarnagar 1st Cross Near Devika School Ranebennur Haveri Dist. 581115 | Y | Rs. 1,00,000.00 1 Lacs+ | Through RTGS Canara bank Kodandarampur | 2020-21 |
| 1245. Sr Essential Oil | -- | N | Rs. 1,00,000.00 1 Lacs+ | RTGS Date 01-02-2021 | 2020-21 |
| 1246. Chidambaram Fireworks Factory | M Duraisamy Puram Mansapuram Post Sivakasi. Virudhunagar | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2020-21 |
| 1247. Manoj Gupta | 169/E/2 Bhagwan Nagar Ashram New Delhi-110014 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No-004181 ICICI Bank BRS Nagar Ludhiyana Branch Ferozpur Road Punjab | 2020-21 |
| 1248. Adhishwar Infrastructure Pvt Ltd | 405-406 santorini square.opp.sundawan epitome. B/S abhishree complex. nr. jodhpur cross road satellite Ahmedabad | Y | Rs. 1,00,000.00 1 Lacs+ | 358719 Corporation bank satellite road ahmedabad-15 date 11-12-2020 | 2020-21 |
| 1249. Lokaa Developer Pvt. Ltd. | No 17 Old No 9 Ambadi Rd. Kotturpuram Chennai Tamil Nadu 600085 | Y | Rs. 1,00,000.00 1 Lacs+ | 417366 Axis Bank Date 23.09.2020 | 2020-21 |
| 1250. Brilliant Study Centre | Puliyannoor P.O. Mutholy Kottayam (Dist.) Pin- 686573 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS State Bank of India Mutholy Branch Date 06-08-2020 | 2020-21 |
| 1251. Shri Jai Narayan Chouksey | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 092195 Bank of India Bhopal Date 05.03.2021 | 2020-21 |
| 1252. Rajeev Chandra Shekhar | Bengaluru | Y | Rs. 1,00,000.00 1 Lacs+ | Through RTGS Canara Bank Kodandarampur | 2020-21 |
| 1253. Malanadu Development | Parathodu - Pinnakkanad Road parathodu Rd P.O. Kerala 686512 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS South Indian Bank Parathodu Branch Kerala Date 11-09-2020 | 2020-21 |
| 1254. Rajeev Chandra Shekhar | Bengaluru | Y | Rs. 1,00,000.00 1 Lacs+ | Through RTGS Canara Bank Kodandarampur | 2020-21 |
| 1255. Malanadu Farmers Society | Malanadu Farmers Society 686512 Kottayam | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS Meenachil East urban Co-Operative Bank Parathodu Kottayam Date 03-02-2021 | 2020-21 |
| 1256. Dasharathbhai N Chaudhary | 1 Ambavadi Society Behind Rajkamal Petrol Pump Highway Mehsana | Y | Rs. 1,00,000.00 1 Lacs+ | 000897 Bank of Baroda Mehsana Date 19-02-2021 | 2020-21 |
| 1257. Palathra Constructions | S. Puram P.O. Kurichy Changanacherry Kottayam Chingavanam Kerala 686532 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS Kurichy Service Co-Operative Bank Changanacherry Kottayam Date 30-03-2021 | 2020-21 |
| 1258. M/S. N.V. Kulkarni Construction Company | State | Y | Rs. 1,00,000.00 1 Lacs+ | 244555 Karnataka Bank Ltd. Vijayapur | 2020-21 |
| 1259. Dhara Electricals | C-1.b-2515 near asian paints cross road gide ankleshwar | Y | Rs. 1,00,000.00 1 Lacs+ | 001668 HDFC BANK Ankeshwar date 15-02-2021 | 2020-21 |
| 1260. Jivanbhai Ramabhai Apar | National Highway-15 Kandla Highway Road Santalpur Dist. Patan | Y | Rs. 1,00,000.00 1 Lacs+ | 000007 The Mehsana Urban Co-Op Bank Ltd. Radhanpur-385340 Date 18-03-2021 | 2020-21 |
| 1261. Sankar Sealing Systems Pvt. Ltd. | Plot No 1721 16th Avenue Anna Nagar Chennai-600040 | Y | Rs. 1,00,000.00 1 Lacs+ | 007959 Standard Chartered Bank Chennai Rajaji Salai Date 05.12.2020 | 2020-21 |
| 1262. AACHI Masala Food Pvt. Ltd. | Plot No 1926 34th Steet Inshwarya Colony I Block. Anna Nagar West Chennai-600040 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2020-21 |
| 1263. Abhiram Reddy | 505 Sree Nilaya Sagar View Appartment Somajiguda Hyderabad-500057 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque 473962-SBI Jawahar Vyapar Bhawan Ground Floor STC BU New Delhi | 2020-21 |
| 1264. Vijaykumar Sajjan | State | Y | Rs. 1,00,000.00 1 Lacs+ | 445010 Canara Bank Raichur | 2020-21 |
| 1265. St Marys Rubber Pvt. Ltd. | P.O. Vizhickathodu Koovapally Kanjirappally Kerala 686518 | Y | Rs. 1,00,000.00 1 Lacs+ | 34583 South Indian Bank Kottayam Main Branch Date 16-12-2020 | 2020-21 |
| 1266. Ramdas Bhagwanji Ambatkar | Pranav-1 Plot No 16 Pandey Layout Khamla District Nagpur-440025 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Date 06.04.2020 | 2020-21 |
| 1267. Manoj Gupta | 169/E/2 Bhagwan Nagar Ashram New Delhi 110014 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque 4217- ICICI BRS Nagar Ludhiana Branch Ferozpur Road Punjab | 2020-21 |
| 1268. Sardar Construction Co. | 3 Rajputpara 204 Peremaunt Complex Rajkot | Y | Rs. 1,00,000.00 1 Lacs+ | 013162 Oriental Bank of Commerce Om Planet Rajkot Date 27-05-2020 | 2020-21 |
| 1269. Preethi Lakshmi | No 4/134 Thadagam Road KNG Pudur Cross Coimbatore-641108 | Y | Rs. 1,00,000.00 1 Lacs+ | 032205 State Bank of India Sf. No 407 By 1 Party Thadagam Road Edayarpalayam Coimbatore 641025 Date 07.01.2021 | 2020-21 |
| 1270. Ram Construction | Nana Mava Main Road Laxmi Society Rajkot | Y | Rs. 1,00,000.00 1 Lacs+ | 063846 Dena Bank Para Bazar Rajkot Date 11-06-2020 | 2020-21 |
| 1271. Shantappa B. Patil | State | Y | Rs. 1,00,000.00 1 Lacs+ | 113641 Syndicate Bank Bidar | 2020-21 |
| 1272. MC Kalaimamani | No 20/22 39th Street Kakkanji Steet GKM Colony Jawahar Nagar Chennai-600082 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2020-21 |
| 1273. Surya Batteris | No 12 Surya Towers Maravaneri 2nd Cross Salem-636007 | Y | Rs. 1,00,000.00 1 Lacs+ | 407983 Axis Bank Salem Date 27.01.2021 | 2020-21 |
| 1274. Vijayalakshmi Babureddy Tungal | State | Y | Rs. 1,00,000.00 1 Lacs+ | 510277 Karnataka Bank Ltd Jamakandi | 2020-21 |
| 1275. Sabu Shigond Masali | State | Y | Rs. 1,00,000.00 1 Lacs+ | 96993 Union Bank India Vijayapur | 2020-21 |
| 1276. Gopaal Sadashiva Gahtakambale | State | Y | Rs. 1,00,000.00 1 Lacs+ | 114707 BOI Vijayapur | 2020-21 |
| 1277. Smt. Priti R Pandya | 23 suryam prsid Opp. kalpataru flat ratanpura gam vastral ahmedabad-382418 | Y | Rs. 1,00,000.00 1 Lacs+ | 886674 AXIS BANK Ahnedabad-380006 date 25-03-2021 | 2020-21 |
| 1278. Sidrameshwar Gen. Store | State | Y | Rs. 1,00,000.00 1 Lacs+ | 290890 Corporation Bank Sindhagi Vijayapur | 2020-21 |
| 1279. Paresh Bhuptabhai Bhimani | Shree Jamuna Heritage Nr. Shastri Nagar Opp. Gandhi School Nana Mauva Main Road Rajkot | Y | Rs. 1,00,000.00 1 Lacs+ | 082151 Union Bank of India Race Course Ring Road Rajkot Date 10-08-2020 | 2020-21 |
| 1280. Arjun Girimallappa Devakki | State | Y | Rs. 1,00,000.00 1 Lacs+ | 804094 Vijaya Bank Bableshwar | 2020-21 |
| 1281. Shaileshkumar Govindbhai Patel | At Poor Taluka & Dist. Vadodara | Y | Rs. 1,00,000.00 1 Lacs+ | 000285 Bank of Baroda Poor Taluka & Dist. Vadodara Date-16-01-2021 | 2020-21 |
| 1282. M.J. Solanki | Near Kishanpara Chowk Rajkot | Y | Rs. 1,00,000.00 1 Lacs+ | 827601 State Bank of India Opp. Janan Hospital Rajkot Date 01-08-2020 | 2020-21 |
| 1283. Annappa M Guddodagi | State | Y | Rs. 1,00,000.00 1 Lacs+ | 970978 Punjab National Bank Vijayapur | 2020-21 |
| 1284. Nandesari Indsutries Association | 134/1 Opp Shopping Centre Vadodara-391340 | Y | Rs. 1,00,000.00 1 Lacs+ | 009257 Bank of Baroda Nandesari Dist. Vadodara Date-02-03-2021 | 2020-21 |
| 1285. Appannappa S. Iholli | State | Y | Rs. 1,00,000.00 1 Lacs+ | 360681 IDBI Bank Vijayapur | 2020-21 |
| 1286. Sanjay Patil | State | Y | Rs. 1,00,000.00 1 Lacs+ | 544557 IDBI Bank Vijayapur | 2020-21 |
| 1287. Shiv Structure | Ashopalav Society Vora Kotda Road Gondal | Y | Rs. 1,00,000.00 1 Lacs+ | 016085 Oriental Bank of Commerce Kailash Complex Gondal-360311 Date 24-09-2020 | 2020-21 |
| 1288. Vipulkumar Jayantilal Savaliya | Radhe Pranami Park Street No. 3 40 Feet Road Mavdi Rajkot | Y | Rs. 1,00,000.00 1 Lacs+ | 080696 Union Bank of India Race Course Ring Road Rajkot Date 25-09-2020 | 2020-21 |
| 1289. Aranhikkal Granites | Odayikkal - Edavanna Road Mundengara Edavanna Malappuram Kerala 676541 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS State Bank of India Edavana Malappuram Date 02-10-2020 | 2020-21 |
| 1290. Altaf Hussain Abdulhamid Itagi | State | Y | Rs. 1,00,000.00 1 Lacs+ | 076081 Union Bank of India Vijayapur | 2020-21 |
| 1291. Amit Kumar Bihani | House no.1 vallabh nagar extension new grain mandi kota-324007 | Y | Rs. 1,00,000.00 1 Lacs+ | 000448 ICICI Bank Bhatapara-493118 Date-08-03-2021 | 2020-21 |
| 1292. Classic Network Pvt. Ltd. | Kalavad Road Near Jalaram Petrol Pump Rajkot | Y | Rs. 1,00,000.00 1 Lacs+ | 209603 Oriental Bank of Commerce Om Planet Rajkot Date 06-10-2020 | 2020-21 |
| 1293. Balaji Construction | Nava Thorala Main Road Suryoday Society Rajkot | Y | Rs. 1,00,000.00 1 Lacs+ | 046642 Indian Overseas Bank Rmc Office Rajkot Date 12-10-2020 | 2020-21 |
| 1294. Ramrao Bajirao Patil | -- | N | Rs. 1,00,000.00 1 Lacs+ | NEFT Date 17.04.2020 | 2020-21 |
| 1295. | -- | N | Rs. 1,00,000.00 1 Lacs+ | NEFT Date 18.04.2020 | 2020-21 |
| 1296. Gandhi Nagendra | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2020-21 |
| 1297. National Construction | Panchayat Nagar University Road Rajkot | Y | Rs. 1,00,000.00 1 Lacs+ | 000014 HDFC Bank Kalawad Road Rajkot Date 19-10-2020 | 2020-21 |
| 1298. Jigar Vijaykumar Bhatt | 3 Kamavati Soceity Opp Ratillal Patel Hall Bhairavnath Maninagar Ahmedabad | Y | Rs. 1,00,000.00 1 Lacs+ | 263861 The Kalupur Com. Co.Op Godhra Date-04-12-2020 | 2020-21 |
| 1299. Riddhi Engineers | C/5 2nd Floor Radhe Mall Maninagar Ahmedabad | Y | Rs. 1,00,000.00 1 Lacs+ | 963823 State Bank of India Ahmedabad Date 22-10-2020 | 2020-21 |
| 1300. Subash Anumothu | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2020-21 |
| 1301. Sardarsinh M. Baria | 27 Ghanshyamnagar Society Jafarabad Kankudi Road Godhra | Y | Rs. 1,00,000.00 1 Lacs+ | 000181 Bank of Baroda Godhra Date-07-12-2020 | 2020-21 |
| 1302. R.K. Construction | Vikranti Society Kothariya Road Rajkot | Y | Rs. 1,00,000.00 1 Lacs+ | 193699 Bank of India Lakhaji Road Rajkot Date 30-10-2020 | 2020-21 |
| 1303. Desai Shanmukappa | State | Y | Rs. 1,00,000.00 1 Lacs+ | 959708 SBI Vijayapur | 2020-21 |
| 1304. TPS Ponkumaran | Indra Nagar Thoothukudi-628008 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2020-21 |
| 1305. TPS Ponkumaran | Indra Nagar Thoothukudi-628008 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2020-21 |
| 1306. Ram Construction | Nana Mava Main Road Laxmi Society Rajkot | Y | Rs. 1,00,000.00 1 Lacs+ | 200613 Union Bank of India Race Course Ring Road Rajkot Date 04-11-2020 | 2020-21 |
| 1307. Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi | Y | Rs. 1,00,000.00 1 Lacs+ | UPI | 2020-21 |
| 1308. Parmar Givatsinh Chhatrasinh | Katol Kaalol | Y | Rs. 1,00,000.00 1 Lacs+ | 060726 Baroda Gujarat Gramin Bank Kaalol Date-21-12-2020 | 2020-21 |
| 1309. Narahari Achar V. Katti | State | Y | Rs. 1,00,000.00 1 Lacs+ | 521674 Canara Bank Shiggaon | 2020-21 |
| 1310. Habi Technology | -- | N | Rs. 1,00,000.00 1 Lacs+ | RTGS Date 12-03-2021 | 2020-21 |
| 1311. Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi | Y | Rs. 1,00,000.00 1 Lacs+ | UPI | 2020-21 |
| 1312. Surendran Tharu | -- | N | Rs. 1,00,000.00 1 Lacs+ | RTGS Date 28-11-2020 | 2020-21 |
| 1313. Jayaraj | -- | N | Rs. 1,00,000.00 1 Lacs+ | RTGS Date 12-12-2020 | 2020-21 |
| 1314. Siddanagouda S. Patil | State | Y | Rs. 1,00,000.00 1 Lacs+ | 425234 SBI ADB Nargund | 2020-21 |
| 1315. Sandeep S Trivedi | 272- Sahkar Nagar New Sama Road Vemali Vadodra-390008 | Y | Rs. 1,00,000.00 1 Lacs+ | 988191 SBI New Sama Road Vadodara-390008 Date -15-03-2021 | 2020-21 |
| 1316. Patel Seeds Farm | 51-A Swaminarayan Gurukul Bldg. Gondal Road Rajkot | Y | Rs. 1,00,000.00 1 Lacs+ | 786047 The Co-Op. Bank of Rajkot Ltd. Panchnath Road Rajkot Date 10-11-2020 | 2020-21 |
| 1317. Hitesh R Agrawal | B-106 Surya Plaza Batar U M Road Surat-395017 | Y | Rs. 1,00,000.00 1 Lacs+ | 000053 AU SMALL FINANCE BANK Ring Road Surat-395002 Date -15-03-2021 | 2020-21 |
| 1318. Ajay Narayan Kathane | A-302 Jainam Residancy Opp Pal Lake Surat-395009 | Y | Rs. 1,00,000.00 1 Lacs+ | 000475 ICICI BANK L. P. Savani Road Surat-395009 Date -16-03-2021 | 2020-21 |
| 1319. Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi | Y | Rs. 1,00,000.00 1 Lacs+ | IMPS | 2020-21 |
| 1320. B.G. Construction | 10-Shramjeevi Society Opp. Sankalp Hospital B/H Gurukul. Shree Harsidhdhima Killol Dhebar Road (South) Rajkot | Y | Rs. 1,00,000.00 1 Lacs+ | 821888 Indian Overseas Bank Rmc Rajkot-360002 Date 26-11-2020 | 2020-21 |
| 1321. Gopal Hosmani | Belgavi City | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT SBI Shahpur Belgavi-590003 | 2020-21 |
| 1322. Creative Enterprise | 606-Icon. Opp. Suncity Sadhu Vaswani Road Rajkot-360005 | Y | Rs. 1,00,000.00 1 Lacs+ | 182827 Union Bank of India Kalawad Road Rajkot Date 02-12-2020 | 2020-21 |
| 1323. Shri. P. Surya Rao | -- | Y | Rs. 1,00,000.00 1 Lacs+ | SBI | 2020-21 |
| 1324. Akshar Corporation | ISt Floor 118 Riddhi Complex Kamrej Char Rasta Kamrej Surat-394185 | Y | Rs. 1,00,000.00 1 Lacs+ | 86 SUDICO Amroli Surat Date-22-03-2021 | 2020-21 |
| 1325. Doshi Electric Engg. Company | Old Jail Road Ramnathpara Near Jilla Garden Rajkot | Y | Rs. 1,00,000.00 1 Lacs+ | 002876 Karur Vysya Bank Trikon Baug Rajkot Date 05-12-2020 | 2020-21 |
| 1326. Ravindra Rocks | -- | N | Rs. 1,00,000.00 1 Lacs+ | 13831 Date 25-02-2021 | 2020-21 |
| 1327. A Balaganapathi | No 23 Kamachi Cettiyar Street Kamuthi Ramanathapuram-623603 | Y | Rs. 1,00,000.00 1 Lacs+ | IMPS | 2020-21 |
| 1328. Ncs Autocars Pvt. Ltd. | Ennakattil Building Building No. 35/448 TMC 35/450 Kattoorkkara Muri Thiruvalla pathanamthitta 689101 | Y | Rs. 1,00,000.00 1 Lacs+ | 822344 Date 03-03-2021 | 2020-21 |
| 1329. Coastal Ship Pvt Ltd | -- | N | Rs. 1,00,000.00 1 Lacs+ | A & N Co-Operative Bank | 2020-21 |
| 1330. Dr Ravi B Patil | Belgavi City | Y | Rs. 1,00,000.00 1 Lacs+ | 17935 Canara Bank Ayodhya Nagar Belgavi | 2020-21 |
| 1331. Balramji dass Tandon Charitable Foundation | #163618D C.H.D | Y | Rs. 1,00,000.00 1 Lacs+ | 941 ICICI date 16-04-2020 | 2020-21 |
| 1332. Vaibhav Kumar Jain | C-501 Avadh Carolina Silent Zone Dumas Road Near D.P. S Sachool Surat Gujarat-395007 | Y | Rs. 1,00,000.00 1 Lacs+ | 000023 KOTAK MAHINDRA BANK Gaurav Path Road Surat Gujarat-395007 Date-24-03-2021 | 2020-21 |
| 1333. Electro Dynamic | 3 127/353(3) Trivandrum Bakery Palayam Rd Housing Board Thycaud Thiruvananthapuram Kerala 695014 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS South Indian Bank Palayam Branch Thiruvananthapuram Date 27-11-2020 | 2020-21 |
| 1334. Shree Siddheshvari Aggro Feed | D-507 Radhe Govind Galaxy Nikol Near Haridarshan Char Rasta Ahmedabad | Y | Rs. 1,00,000.00 1 Lacs+ | 000224 The Kalupur Com. Co.Op Bank Ltd. Naroda Ahemedabad Date-15-12-2020 | 2020-21 |
| 1335. Hirabhai Chanbabhai Chauhan | Naman Jay Shakti Society Nanamava Road Rajkot-360005 | Y | Rs. 1,00,000.00 1 Lacs+ | 823595 Indian Overseas Bank Rmc Rajkot-360002 Date 11-01-2021 | 2020-21 |
| 1336. Sunrise Enterprise | Office No. 235 2nd Floor Mayani Chowk Rajkot | Y | Rs. 1,00,000.00 1 Lacs+ | 249714 Punjab National Bank Om Planet Rajkot Date 01-02-2021 | 2020-21 |
| 1337. Amit Maheshwar Dhakras | 1204 Queens Gate Mohan Heights Murbad Bhiwandi Highway Kalyan West 421301 | Y | Rs. 1,00,000.00 1 Lacs+ | 112634 Karnataka Bank Kalyan Date 10.06.2020 | 2020-21 |
| 1338. Mr. R.P. Narayanan | Sree Durga Construction Prop R.P. Narayanan 136- C. Gangai Street Suramangalam Salem-636005 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2020-21 |
| 1339. Ramachandran | -- | N | Rs. 1,00,000.00 1 Lacs+ | RTGS Date 30-11-2020 | 2020-21 |
| 1340. Dinanath Mewala Dubey | 306 Gangai Building Gupte Road Opp. Prashant Jewellers Vishnu Nagar Dombivli-W 421202 | Y | Rs. 1,00,000.00 1 Lacs+ | DNS Bank Dombivli Date 28.06.2020 | 2020-21 |
| 1341. Mr. R.P. Narayanan | Sree Durga Construction Prop R.P. Narayanan 136- C. Gangai Street Suramangalam Salem-636005 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2020-21 |
| 1342. Patel Hitesh Dilipbhai | F/202 Avadhapark Land Science City Road Ahmedabad | Y | Rs. 1,00,000.00 1 Lacs+ | 009918 HDFC Bank Bavda Date-09-12-2020 | 2020-21 |
| 1343. Vipulkumar Jayantibhai Savaliya | Radhe Pranami Park Street No. 3 40 Feet Road Mavdi Rajkot | Y | Rs. 1,00,000.00 1 Lacs+ | 080699 Union Bank of India Race Course Ring Road Rajkot Date 15-02-2021 | 2020-21 |
| 1344. Radhakrishna Pillai | -- | N | Rs. 1,00,000.00 1 Lacs+ | RTGS Date 01-12-2020 | 2020-21 |
| 1345. Mandar Govind Taware | Taware Niwas Ayare Gaon Dombivli-421201 | Y | Rs. 1,00,000.00 1 Lacs+ | 710350 DNS Bank Dombivli Date 30.06.2020 | 2020-21 |
| 1346. Balaji Enterprise | Bavla-Sanand Road Opp. Bhagvati Auto Cast At. Rajoda Bavla Ahmedabad | Y | Rs. 1,00,000.00 1 Lacs+ | 000646 HDFC Bank Bavda Date-09-12-2020 | 2020-21 |
| 1347. Bhaskar Jagganath Satam | A/11 Yashodhan S.V. Road Andheri (W) Mumbai 40058 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Date 08.06.2020 | 2020-21 |
| 1348. Balaji Construction | Nava Thorala Main Road Suryoday Society Rajkot | Y | Rs. 1,00,000.00 1 Lacs+ | 046683 Indian Overseas Bank Rmc. Rajkot-360002 Date 26-02-2021 | 2020-21 |
| 1349. Saraswathi Chinnusami | No 72 Periyar Nagar Erode-638001 | Y | Rs. 1,00,000.00 1 Lacs+ | 505163 Canara Bank Erode Date 11.11.2020 | 2020-21 |
| 1350. Rudra Granites | Karuvankad Kundukad P.O. Thrissur Kerala 680028 | Y | Rs. 1,00,000.00 1 Lacs+ | 314636 Federal Bank Kundukad Branch Date 30-11-2020 | 2020-21 |
| 1351. Suresh | Chikkamagaluru | Y | Rs. 1,00,000.00 1 Lacs+ | 45461 Chikamagaluru | 2020-21 |
| 1352. Star Plastic | Varavoor-Mullurkara Rd Mullurkara Kerala 680583 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS Catholic Syrian Bank Mallurkara Branch Date 24-11-2020 | 2020-21 |
| 1353. Shri B.K. Associates | Kurichi New Town Lic Colony Sideo Coimbatore-641021 | Y | Rs. 1,00,000.00 1 Lacs+ | 791865 Indian Overseas Bank Dr. Nanjappa Road Date 21.11.2020 | 2020-21 |
| 1354. Prime Gtae Global Pvt | 17A sector 51A CHD | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT PNB DATE 13-01-2021 | 2020-21 |
| 1355. Hetal V Patel | 92-93. Popat Mahollo Adajan Gam Navyug Collage Adajan Surat | Y | Rs. 1,00,000.00 1 Lacs+ | 331261 THE SURAT PEOPLES CO-OP BANK LTD Indralok Complex.Piplod Surat Date-01-11-2020 | 2020-21 |
| 1356. Vitta Ramesh Kumar | Adoni | Y | Rs. 1,00,000.00 1 Lacs+ | 296800 SBI Aconi Dt-13.11.2020 | 2020-21 |
| 1357. Kamlesh Vrajlal Shah | -- | N | Rs. 1,00,000.00 1 Lacs+ | 154 Bank of Baroda Ghatkopar Date 05.07.2020 | 2020-21 |
| 1358. Patel Jignesh Dahyabhai | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 810447 SBPP Co-Op Bank Ldt Chala Vapi-396191 | 2020-21 |
| 1359. Veer Foundation | B/5 Neelkanth Dhara 90 Feed Road Ghatkopar East Mumbai 400077 Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | 57299 IDBI Bank Ghatkopar East Date 05.07.2020 | 2020-21 |
| 1360. Bheemas Agro Tech | Adoni | Y | Rs. 1,00,000.00 1 Lacs+ | 878004 SBI Adoni Dt-02.02.2021 | 2020-21 |
| 1361. Sadhanandan E K | -- | N | Rs. 1,00,000.00 1 Lacs+ | 698422 Date 30-05-2020 | 2020-21 |
| 1362. Crystal Pride Developers | 1st Floor Crystal Shopping Arcade SV Road Opp Surya Hospital Above Manini Jewellers Santacruz West Mumbai Mumbai City Maharashtra 400054 | Y | Rs. 1,00,000.00 1 Lacs+ | 522319 Indian Bank Santacruz Date 05.07.2020 | 2020-21 |
| 1363. VBS Complex | Adoni | Y | Rs. 1,00,000.00 1 Lacs+ | 48005 SBI Adoni Dt-02.02.2021 | 2020-21 |
| 1364. Shaukat Anwar Mithani | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 784765 State Bnak of India Nani Daman date 10-09-2020 | 2020-21 |
| 1365. A Manju | Hassan | Y | Rs. 1,00,000.00 1 Lacs+ | 163444 Arakalgudu Hussan | 2020-21 |
| 1366. Rajshree Developers | -- | N | Rs. 1,00,000.00 1 Lacs+ | 51611 SVC Bank Ghatkopar East Date 04.07.2020 | 2020-21 |
| 1367. Shri Ratan Builders | -- | N | Rs. 1,00,000.00 1 Lacs+ | 598910 State Bank of India NRI Andheri East Date 04.07.2020 | 2020-21 |
| 1368. G.V. Ramarao | Ongole | Y | Rs. 1,00,000.00 1 Lacs+ | 12 HDFC Bank Ongole Dt-26.02.2021 | 2020-21 |
| 1369. Shaukat Anwar Mithani | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 784466 State Bank of india Nani Daman | 2020-21 |
| 1370. Jignesh Mahesh Amin | B-19 Ashirvad Residancy. Opp China Gate-2 New Citylight Surat | Y | Rs. 1,00,000.00 1 Lacs+ | 052919 SBI Althan Surat-395017 Date -22-12-2020 | 2020-21 |
| 1371. Prakash Mehta | 1401 Kukreja Pakace D Wing Vallabhabaug Lane Extn. Ghatkopar(E) Mumbai 400075 | Y | Rs. 1,00,000.00 1 Lacs+ | 000016 Kotak Mahindra Bank Vallabh Baug Lane Date 03.07.2020 | 2020-21 |
| 1372. Anupa Jignesh Amin | B-19 Ashirvad Residancy. Opp China Gate-2 New Citylight Surat | Y | Rs. 1,00,000.00 1 Lacs+ | 000601 ICICI BANK Nanpura Surat-395001 Date-22-12-2020 | 2020-21 |
| 1373. Bhavani Contruction Co. | 212 2nd Floor Ratndeep Complex Opp. Sentral Salt Waghawadi Road Bhavnagar | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS Central Bank of India Sardarnagar Bhavnagar Date 09-03-2020 | 2020-21 |
| 1374. P.R. Ponnuraj (Maruthi Balu) | Rathinapuri Coimbatore-641027 | Y | Rs. 1,00,000.00 1 Lacs+ | 000182 ICICI Bank Ltd. Gandhipuram Date 25.11.2020 | 2020-21 |
| 1375. Imaranbhai A Kureshi | Plot No. 546 Opp. Bhilwada Circle New Manekwadi Station Road Bhavnagar | Y | Rs. 1,00,000.00 1 Lacs+ | 000096 Bank of Baroda Bhavnagar Date 17-09-2020 | 2020-21 |
| 1376. Dkp Engineers And Construction Pvt. Ltd. | 501-501 Kailas Plaza Vallabh Baugh Lane Ghatkopar East Mumbai Suburban Maharashtra 400077 | Y | Rs. 1,00,000.00 1 Lacs+ | 2445 Bank of Baroda Vallabh Baug Lane Date 03.07.2020 | 2020-21 |
| 1377. Mukesh Bhailal Waghela | -- | N | Rs. 1,00,000.00 1 Lacs+ | 948924 Axis Bank Ghatkopar East Date 03.07.2020 | 2020-21 |
| 1378. Reenben Harishbhai Patel | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 000265 HDFC BankNani Daman date 15-10-2020 | 2020-21 |
| 1379. Trilochan Contruction Co. | Plot No. C/2250 Sheri No. 8 Juni Bhagavati Park Kaliyabid Bhavnagar | Y | Rs. 1,00,000.00 1 Lacs+ | 508600 Corporation Bank Bhavnagar Date 10-09-2020 | 2020-21 |
| 1380. Inox Wind Limited | 20 New Industrial Area Relwa Khurd Khajuri Barwani | Y | Rs. 1,00,000.00 1 Lacs+ | 275092 RBL Bank DD Noida Date 29-07-2020 | 2020-21 |
| 1381. Jignesh Jogui | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 000324 HDFC Bank Nani Daman | 2020-21 |
| 1382. KHK Pressings & Forging P.L. | Indore-Ujjain Road Indore | Y | Rs. 1,00,000.00 1 Lacs+ | 005985 ICICI Bank Malav Parisar Indore Date 28-07-2020 | 2020-21 |
| 1383. Mukesh Kanti Patel | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 269814 Corpooration Bank Nani Daman | 2020-21 |
| 1384. Eco Space Solutions | Indore | Y | Rs. 1,00,000.00 1 Lacs+ | 500038 ICICI Bank Indore Sukhliya Date 30-07-2020 | 2020-21 |
| 1385. Varshikaben Piyushbhai Patel | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 000052 DCB Bank Nani Daman | 2020-21 |
| 1386. Bipinbhai Ishwarbhai Patel | At. Nagra Taluka Khambhat Dist. Anand | Y | Rs. 1,00,000.00 1 Lacs+ | 000196 HDFC Bank Khambhat Date-25-01-2021 | 2020-21 |
| 1387. Bakul Contruction Co. | Opp. Bank of Baroda Lokhand Bazar Bhavnagar-364001 | Y | Rs. 1,00,000.00 1 Lacs+ | 003439 HDFC Bank Bhavnagar Date 13-10-2020 | 2020-21 |
| 1388. Kalindi Bartar Pvt. Ltd. | Indore | Y | Rs. 1,00,000.00 1 Lacs+ | 50527 Axis Bank Ltd. Vijay Nagar Indore Date 27-07-2020 | 2020-21 |
| 1389. Bhavani Contruction Co. | 212 2nd Floor Ratndeep Complex Opp. Sentral Salt Waghawadi Road Bhavnagar | Y | Rs. 1,00,000.00 1 Lacs+ | 112139 Central Bank of India Sardarnagar Bhavnagar Date 19-10-2020 | 2020-21 |
| 1390. Pering Enterprises | Ammin Peyang Tuting Upper Siang | Y | Rs. 96,000.00 96 Thou+ | 827638 SBI Dt-31.07.2020 | 2020-21 |
| 1391. Halappa | Shimoga | Y | Rs. 90,000.00 90 Thou+ | NEFT Shimoga | 2020-21 |
| 1392. Bakuleshkumar Popatlal Shah | 5 Sakar Duplex Shraddhapark Mahakali Mandir Road Mahavirnagar Himmatnagar-383001 | Y | Rs. 90,000.00 90 Thou+ | 758331 Himmatnagar Nagarik Sahakari Bank Ltd. Himmatnagar Date 30-03-2021 | 2020-21 |
| 1393. Sarv Bio Labs Pvt Ltd. | Tirlokpur Road Kala Amb. Distt Sirmour HP | Y | Rs. 90,000.00 90 Thou+ | NEFT SBI Date.06-04-2020 | 2020-21 |
| 1394. Babanrao Bhikaji Pachpute | At Post Kashti Tehsil Shrigonda District Ahmednagar 414701 | Y | Rs. 82,000.00 82 Thou+ | NEFT Date 07.04.2020 | 2020-21 |
| 1395. Hitendra Nath | Goswami Tarajan Jorhat | Y | Rs. 80,000.00 80 Thou+ | Cheque | 2020-21 |
| 1396. Puran Chand | -- | Y | Rs. 80,000.00 80 Thou+ | 2020-21 | |
| 1397. Ravichandran R | Usman Road T Nagar Chennai-600017 | Y | Rs. 80,000.00 80 Thou+ | 091056 Bank of India Usman Road T. Nagar Chennai-600017 Date 05.12.2020 | 2020-21 |
| 1398. Thavalappara Granites | FVQC+V49 Kannimala Kerala 686513 | Y | Rs. 80,000.00 80 Thou+ | 19005 Kannimala Service Co-Operative Bank Kannimala Kerala Date 28-09-2020 | 2020-21 |
| 1399. Backbone Construction Pvt. Ltd. | "Ekta House" Jalaram-2 Near Shripath Apartment Opp. Sbi Bank University Road Rajkot-7 | Y | Rs. 77,000.00 77 Thou+ | 002404 Bank of Baroda M.G. Road Rajkot Date 28-09-2020 | 2020-21 |
| 1400. Sudhanshu Babubhai Patel | Albeli Near Bethak Mandir Anand | Y | Rs. 75,000.00 75 Thou+ | 000265 HDFC Bank Anand Date-08-02-2021 | 2020-21 |
| 1401. Lavin Manoj Hingorani Manoj Pritamdas Hingorani Nisha Manoj Hingorani | A 403 Mansarovar Satya Nagar Borivali West Mumbai 400092 | Y | Rs. 75,000.00 75 Thou+ | 9 HDFC Bank S.V. Road Date 18.03.2021 | 2020-21 |
| 1402. Rajesh Dhirajlal Shrimankar Pravina Rajesh Shrimankar | B 207 Mansarovar Satya Nagar Borivali West Mumbai-400092 | Y | Rs. 75,000.00 75 Thou+ | 579981 Punjab National Bank Borivali Date 17.03.2021 | 2020-21 |
| 1403. Shrotra Enterprise Pvt Ltd | Survey No 370/12Karajgam Fansa Road Bhilad Sation Bhilad-396105 | Y | Rs. 75,000.00 75 Thou+ | NEFT Axis Bank Sir P M Road Fort Mumbai 400001 Date-24-02-2021 | 2020-21 |
| 1404. Madhya Bharat Agro Products Ltd | Banda Dist Sagar | Y | Rs. 75,000.00 75 Thou+ | 090690 Central Bank of India Banrai Banda Belai Sagar Date-21-11-2020 | 2020-21 |
| 1405. Fortune Stones | Chhattarpur MP | Y | Rs. 75,000.00 75 Thou+ | 008243 HDFC Bank Ltd. Anjali Encalve New Delhi Date 25.11.2020 | 2020-21 |
| 1406. Roohani Buildcon (Jaybhai patel) | Opp Tapivas Nanabazar V.V. Nagar | Y | Rs. 75,000.00 75 Thou+ | 293884 Axis Bank Vallabh Vidhyanagar-388120 Date 08-10-2020 | 2020-21 |
| 1407. Temjen Imna Along | Nagaland | Y | Rs. 75,000.00 75 Thou+ | NEFT IDBI Kohima | 2020-21 |
| 1408. Parisons Exports Inc | Industrial Estate P. B. No. 7 Angamaly South Kerala-683573 | Y | Rs. 75,000.00 75 Thou+ | 71161 Bank of Baroda Angamaly Branch Date 31-10-2020 | 2020-21 |
| 1409. N K Mohammed Ali And Bros | Big Bazaar Rd Big Bazaar Kuttichira Kozhikode Kerala-673001 | Y | Rs. 75,000.00 75 Thou+ | 422323 Axis Bank Kuttichira Barnch Date 31-10-2020 | 2020-21 |
| 1410. Riddhi Engineers | C\5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 | Y | Rs. 75,000.00 75 Thou+ | 046754 SBI Maninagar Ahmedabad Date-02-09-2020 | 2020-21 |
| 1411. Parackal Metals | 4F6G+PH8 Perumbavoor Kerala 683542 | Y | Rs. 75,000.00 75 Thou+ | RTGS State Bank of India Perumbavoor Branch Date 04-12-2021 | 2020-21 |
| 1412. Neelkantha Landscape Associate | E/2 Pramukhnagar R.C. Technical Road Ghatlodiya Ahmedabad | Y | Rs. 75,000.00 75 Thou+ | 002103 Bank of Baroda Unava Dist. Gandinagar-382650 Date-06-09-2020 | 2020-21 |
| 1413. Dharati Nursery And Farm | Near Green Woods Club Vaishnavdevi Circle S.G. Highway Oganaj Ahmedabad | Y | Rs. 75,000.00 75 Thou+ | 122499 SBI Usmanura Ahmedabad-380013 Date-07-09-2020 | 2020-21 |
| 1414. Motivation Advisory | A/1-5 Kailash Apartment Near Sharda Mandir Rly Crossing. Ellisbridge Ahmedabad-380006 | Y | Rs. 75,000.00 75 Thou+ | 829427 Corporation Bank M.J. Library Ellisbridge Ahmedabad-380006 Date-21-10-2020 | 2020-21 |
| 1415. Rddhi Engineers | C/5. 2nd floor radhe mall khokhara circle ahmedabad-8 | Y | Rs. 75,000.00 75 Thou+ | 963907 State bank of india Maninagar ahmedabad date 30-11-2020 | 2020-21 |
| 1416. Arsha Industries | VHFX+8QJ Mundakkal Kollam Kerala 691001 | Y | Rs. 75,000.00 75 Thou+ | 169141 Kollam District Co-Operative Bank Mundakkal Branch Date 29-03-2021 | 2020-21 |
| 1417. Mana Techno Corporation | 2nd floor kala chamber near khanpur post office ahmedabad | Y | Rs. 75,000.00 75 Thou+ | 003245 HDFC Bank paladiahmedabad-7 date 11-12-2020 | 2020-21 |
| 1418. Jinal Atulbhai Bhavsar | I-dev-ashish society near swastic school nava vadaj ahmedabad-380013 | Y | Rs. 75,000.00 75 Thou+ | 590313 state bank of india Nr Vyas wadi ahmedabad-380013 date-18-03-2021 | 2020-21 |
| 1419. Manthan Atulkumar Bhavsar | I-dev-ashish society near swastic school nava vadaj ahmedabad-380013 | Y | Rs. 75,000.00 75 Thou+ | 590388 state Bank of nidia Nr. vyas wadi. ahmedabad-380013 date 18-03-2021 | 2020-21 |
| 1420. Harsh Sanjay Kumar Bhavsar | Bhavsar Society Nava Vadaj Ahmedabad-380013 | Y | Rs. 75,000.00 75 Thou+ | 613338 state Bank of india Nr.vyas wadi ahmedabad-380013 date 18-03-2021 | 2020-21 |
| 1421. Zankhana Manthan Bhavsar | I-dev-ashish society near swastic school nava vadaj ahmedabad-380013 | Y | Rs. 75,000.00 75 Thou+ | 000006 The Gujrat State CO-OP Bank Ltd nava vadaj ahmedabad-380013 date 18-03-2021 | 2020-21 |
| 1422. Thomas John | -- | N | Rs. 75,000.00 75 Thou+ | RTGS Date 22-07-2020 | 2020-21 |
| 1423. Tater Foundation Charitable Trust | -- | Y | Rs. 75,000.00 75 Thou+ | 000119 Thane Bharat Sahakari Bank Ltd. Ghatkopar East Date 03.07.2020 | 2020-21 |
| 1424. Shefali A. Upadhyay | 18/B Dattkunj Co. Housing Society Kalol Dist. Panchmahal | Y | Rs. 71,000.00 71 Thou+ | 000009 Bank of Baroda Kalol Date-10-01-2021 | 2020-21 |
| 1425. S. Ranjan | -- | Y | Rs. 65,000.00 65 Thou+ | By Cheque | 2020-21 |
| 1426. Bharatbhai Haribhai Patel | A-7 Karnavati Apartment Satellite Ahmedabad-380015 | Y | Rs. 65,000.00 65 Thou+ | 199819 Vijaya Bank Gmdc Branch Gujarat-380052 Date-16-06-2020 | 2020-21 |
| 1427. Praveen Dagar | Vpo Mandkola Hathin | Y | Rs. 64,645.00 64 Thou+ | Transfer Punjab National Bank Mandkola Date 05-06-2020 | 2020-21 |
| 1428. Mahima Industrises | Opp. chhotalal brts odhav main road odhav. ahmedabad | Y | Rs. 61,000.00 61 Thou+ | 008165 bank of baroda odhav ahmnedabad-382415 date-21-12-2020 | 2020-21 |
| 1429. Eena D/O Ramesh Chand | 942/19 Arya Nagar Rohtak | Y | Rs. 60,000.00 60 Thou+ | 040905 Union Bank of India Rohtak Date 01-03-2021 | 2020-21 |
| 1430. Sh. Jialal Kapoor | Bharmour H.P. | Y | Rs. 60,000.00 60 Thou+ | Cheque Uco bank Vidhan Sabha Shimla | 2020-21 |
| 1431. Ashokkumar Ishwarlal Patel | 901 Shubham Tower -2 Vapi Daman Road Near Jalapark Society Chhala Vapi Dist Valsad | Y | Rs. 60,000.00 60 Thou+ | 000320 HDFC Bank Vapi-Daman Road Chala Vapi Date-24-02-2021 | 2020-21 |
| 1432. R.M . Infra | Hariya Park Near L.G. Hariya Sachool. Project Samanvay Park Vapi | Y | Rs. 60,000.00 60 Thou+ | 709965 Corporation Bank Vapi-396195 Date-22-02-2021 | 2020-21 |
| 1433. V.S. Patil | Utthara Kannada | Y | Rs. 60,000.00 60 Thou+ | 918806 Utthara Kannada | 2020-21 |
| 1434. L. Sushindro Meetei | -- | Y | Rs. 60,000.00 60 Thou+ | By Cheque | 2020-21 |
| 1435. Jitendrakumar Rameshprasad Mishra | A-7 Postal Society Near Meera Nagar Udhna Surat Gujarat | Y | Rs. 60,000.00 60 Thou+ | 134STANDARD CHARTERED Surat Dumas Road Surat-395007 Date-25-03-2021 | 2020-21 |
| 1436. Vishwanath Patil | Belgavi Rural | Y | Rs. 60,000.00 60 Thou+ | 178046 Belgavi Rural | 2020-21 |
| 1437. Jeevraj D N | Chikkamagaluru | Y | Rs. 60,000.00 60 Thou+ | 610776 Chikamagaluru | 2020-21 |
| 1438. Mallikarjun | Chikodi | Y | Rs. 60,000.00 60 Thou+ | 3979199 Chikodi | 2020-21 |
| 1439. Laxmanbhai Bharvad | Hariom Nagar Kisan Papad V.V. Nagar | Y | Rs. 58,000.00 58 Thou+ | 000012 UCO Bank VV Nagar Date 25-09-2020 | 2020-21 |
| 1440. Mini Sarvodayog Sira | Plot no 214 G.I.D.C. vithal udyog nagar anand 388121 | Y | Rs. 55,111.00 55 Thou+ | 857704 The Vallabh Vidhyanagar Commercial Co-Op Bank Ltd. Vallabh Chambers Vallabh Vidhyanagar-388120 Date-23-10-2020 | 2020-21 |
| 1441. NV International | Jaipur | Y | Rs. 52,000.00 52 Thou+ | 095540 Canara Bank Murlipura Jaipur Date 10.07.2020 | 2020-21 |
| 1442. Vivid Offset Printers | Latin Church Road Church Cir Erinjery Angady Pallikkulam Thrissur Kerala 68001 | Y | Rs. 51,325.00 51 Thou+ | 769317 Federal Bank Pallikkulam Branch Thrissur Date 09-12-2020 | 2020-21 |
| 1443. Amitkumar Rameshbhai Thakor | Janata Chokadi At. Vidhyanagar Taluka & Dist. Anand | Y | Rs. 51,151.00 51 Thou+ | 000552 Kotak Mahindra Bank Vidhyanagar Date-21-01-2021 | 2020-21 |
| 1444. Nandkishor Govindrao | -- | Y | Rs. 51,111.00 51 Thou+ | Online | 2020-21 |
| 1445. Nandkishor Govindrao | -- | Y | Rs. 51,111.00 51 Thou+ | Online | 2020-21 |
| 1446. Rajkumar Biradar | State | Y | Rs. 51,111.00 51 Thou+ | NEFT SBI Malleshwar | 2020-21 |
| 1447. STM Traders | State | Y | Rs. 51,111.00 51 Thou+ | 48109 Union Bank of India Gadag | 2020-21 |
| 1448. Jigneshbhai Dhirubhai Patel | Ganesh Chokdi Nr Amul Parlour Anand | Y | Rs. 51,000.00 51 Thou+ | 000018 HDFC Bank Anand Date-30-01-2021 | 2020-21 |
| 1449. Suryakant Manibhai Patel | B/H Old Civil Court Amul Dairy Road Anand | Y | Rs. 51,000.00 51 Thou+ | 000078 Bank of Baroda Anand Date-06-02-2021 | 2020-21 |
| 1450. Sishit Sharadhbhai Dave | Nr. Sharda Highschool Mk Block Anand | Y | Rs. 51,000.00 51 Thou+ | 100100 Mercantile Bank Anand Date-01-03-2021 | 2020-21 |
| 1451. Mehulkumar Vinodbhai Patel | 3 Manusmruti Society Gopi-V'Nagar Road Anand | Y | Rs. 51,000.00 51 Thou+ | 000015 HDFC Bank Anand Date-03-03-2021 | 2020-21 |
| 1452. Mahendrakumar Mathurbhai Solanki | 1 Radha Park Near Gopi Talkies Anand | Y | Rs. 51,000.00 51 Thou+ | 800153 Indian Overseas Bank Anand Date-04-03-2021 | 2020-21 |
| 1453. Chetanbhai Manibhai Patel | Swaminarayan Society Sardar Gunj Anand | Y | Rs. 51,000.00 51 Thou+ | 000079 Sardar Gunj Mercantile Co-Op Bank Ltd. Anand Date-31-12-2020 | 2020-21 |
| 1454. SSF Plastics India Pvt Ltd | -- | Y | Rs. 51,000.00 51 Thou+ | RTGS/NEFT; NO-13182454kotak Mahindra Bank date 24-11-2020 | 2020-21 |
| 1455. Madhav Enterprise | Plot no-1705 Bakrol road near ambamata temple vallabh vidhyanagar | Y | Rs. 51,000.00 51 Thou+ | 000060 HDFC Bank Near Grid Anand-388001 Date-23-10-2020 | 2020-21 |
| 1456. Sonal Hasmukh Patel | -- | Y | Rs. 51,000.00 51 Thou+ | 2020-21 | |
| 1457. | -- | N | Rs. 51,000.00 51 Thou+ | 100127 Abhudaya Co-Op Bank Vikhroli-E Date 25.05.2020 | 2020-21 |
| 1458. Laxmanbhai Durlabhbhai Tandel | -- | Y | Rs. 51,000.00 51 Thou+ | 336260 Date-16/02/2021 | 2020-21 |
| 1459. Dixitkumar Kantibhai Patel | Mohini corner near mahesvari palace vallabh vidhyanagar | Y | Rs. 51,000.00 51 Thou+ | 001564 Bank of Baroda Wanakbori Dist. Kheda Date-05-11-2020 | 2020-21 |
| 1460. Ganesh Kisan Bhegade | 128 Rao Colony Taelgoan Dabhade Taluka Malwan Dist. Pune-410506 | Y | Rs. 51,000.00 51 Thou+ | 174307 Pune Date 25.08.2020 | 2020-21 |
| 1461. Jyotikaben Jashubhai Patel | Mohini corner near mahesvari palace vallabh vidhyanagar | Y | Rs. 51,000.00 51 Thou+ | 000120 Bank of Baroda Wanakbori Dist. Kheda Date-05-11-2020 | 2020-21 |
| 1462. Pinakin H Bhatt | G.I.D.C. ESTATE phase-Iv vitthal udyognagar. anand-388121 | Y | Rs. 51,000.00 51 Thou+ | 040474 Union Bank of India Vallabh Vidhyanagar--388120 Date-07-11-2020 | 2020-21 |
| 1463. A K Chaudhary Contractors & Real Etate Pvt. ltd. | Chhatarpur | Y | Rs. 51,000.00 51 Thou+ | 000076 HDFC Bank Ltd. Bijnor UP Date 02.12.2020 | 2020-21 |
| 1464. Nirmal Polyplast Pvt Ltd | -- | Y | Rs. 51,000.00 51 Thou+ | 011260 HDFC Bank Andheri Mumbai-69 Date-03/05/2021 | 2020-21 |
| 1465. Vrajdham Infra. | Vrajdham Apartment Near Bhumi Complex Mahadev Areya Vallabh Vidyanagar | Y | Rs. 51,000.00 51 Thou+ | 000258 HDFC Bank Near Grid Anand 388001 Date 21-11-2020 | 2020-21 |
| 1466. Hemant Ahuja | 1221A 2Nd Flr Rani Bagh Delhi -34 | Y | Rs. 51,000.00 51 Thou+ | 000081 P & Sind Bank Rani Bagh Delhi | 2020-21 |
| 1467. S R Mines & Mineral Co | Gwalior | Y | Rs. 51,000.00 51 Thou+ | 426476 Punjab National Bank Sarafa Bazar Lashkar Gwalior Date 12.12.2020 | 2020-21 |
| 1468. Vijay Gorakh Shinde | Chinchwad Ste. Chinchwad Pune-33 | Y | Rs. 51,000.00 51 Thou+ | 52267 Saraswat Bank Chinchwad Date 11.02.2021 | 2020-21 |
| 1469. Harish Batra | C-9 Netaji Road Adarsh Nagar Delhi | Y | Rs. 51,000.00 51 Thou+ | 001413 ICICI Bank NSP Delhi | 2020-21 |
| 1470. Pooja Sehgal | H-4/592 Sundhar Kunj Pitampuram Delhi | Y | Rs. 51,000.00 51 Thou+ | 000049 HDFC Bank Pitampura Delhi | 2020-21 |
| 1471. Bapa Sitaram Devlopers | Plot No. K 175 176 Aandita Apartment Near Elecon House Bakrol To V.V. Nagar Road At V.V. Nagar | Y | Rs. 51,000.00 51 Thou+ | 104281 IDBI Bank Vallabh Vidhyanagar-388120 Date 25-11-2020 | 2020-21 |
| 1472. Anil Singhal | Ah-14 2ND Floor Shalimar Bagh Delhi | Y | Rs. 51,000.00 51 Thou+ | 801393 PNB Bank Shalimar Bagh Delhi | 2020-21 |
| 1473. Sujeet Thakur | H. No-143 Shalimar Bagh Gali No -8 New Indra Park Delhi | Y | Rs. 51,000.00 51 Thou+ | 000543 UCO New Subzimandi Delhi | 2020-21 |
| 1474. Sham Lal Sharma | -- | Y | Rs. 51,000.00 51 Thou+ | Ch. No. 025140 JK Bank Domana Jammu A/C SB 2189 | 2020-21 |
| 1475. Deepak Rai | Ba-68 Shyalimar Bagh West Delhi -110088 | Y | Rs. 51,000.00 51 Thou+ | 767591 SBI Ulitity Center Delhi | 2020-21 |
| 1476. M/S United Motors | -- | Y | Rs. 51,000.00 51 Thou+ | TRF NEFT_IN:JAKA200924322410/M S Zahoor Pvt Timber Sale Depot PR | 2020-21 |
| 1477. Sanjay Sharma | 2920/217 Vishram Nagar Tri Nagar Delhi | Y | Rs. 51,000.00 51 Thou+ | 105707 PNB Trinagar Delhi | 2020-21 |
| 1478. Rajnikant D Patel | Chandan Machinery Station Road Near Gopal Chokadi Anand | Y | Rs. 51,000.00 51 Thou+ | 046421 Bank of Maharashtra M.G. Road Anand-388001 09-12-2020 | 2020-21 |
| 1479. Vijay Kr | 108 Village Bapdala Nzf Delhi | Y | Rs. 51,000.00 51 Thou+ | 062520 BOM Baprola NZF | 2020-21 |
| 1480. Rajakumar Patil | State | Y | Rs. 51,000.00 51 Thou+ | 475624 Bidar | 2020-21 |
| 1481. Suneel Mahajan | -- | Y | Rs. 51,000.00 51 Thou+ | Ch. No. 42551 PNB | 2020-21 |
| 1482. Hiteshbhai Bhupendrabhai Patel | Krishna Developers Beside Anand Arts College Gride Cross Road Anand | Y | Rs. 51,000.00 51 Thou+ | 002769 HDFC Bank Near Grid Anand-380001 Date 09-12-2020 | 2020-21 |
| 1483. Sunita | -- | Y | Rs. 51,000.00 51 Thou+ | Ch. No. 276934 JK Bank Trikuta Nagar Jammu | 2020-21 |
| 1484. Yogesh Kr Verma | C-159 Ashok Vihar Phase -1Delhi | Y | Rs. 51,000.00 51 Thou+ | 423532 Axis Bank Ashok Vihar Delhi | 2020-21 |
| 1485. Surjeet Singh | -- | Y | Rs. 51,000.00 51 Thou+ | Ch. No. 978188 JK Bank Kathua | 2020-21 |
| 1486. Yashvi Construcation Nco | 39 Tagore Road Kewal Park Delhi -33 | Y | Rs. 51,000.00 51 Thou+ | 121519 Indian Bank Gujranwala Town Delhi | 2020-21 |
| 1487. M/S Jyoti Wine Shop | -- | Y | Rs. 51,000.00 51 Thou+ | Ch. No. 52825 JK Bank R S Pura | 2020-21 |
| 1488. Jitendra R. Patel | 2 Sukhsagar Sanidya Banglow Karamsad Vidhyanagar Road-388325 | Y | Rs. 51,000.00 51 Thou+ | 000481 Bank of Baroda Dharmaj Dist. Anand-388430 Date 30-12-2020 | 2020-21 |
| 1489. Sanjay Sharma | -- | Y | Rs. 51,000.00 51 Thou+ | Ch. No. 274574 JK Bank patel Nagar Jammu | 2020-21 |
| 1490. Karan Wine Shop | -- | Y | Rs. 51,000.00 51 Thou+ | Ch. No. 49195 JK Bank Camp Road Jammu | 2020-21 |
| 1491. Esanna Hullali | State | Y | Rs. 51,000.00 51 Thou+ | 94247 Malleshwar | 2020-21 |
| 1492. Rajesh | -- | Y | Rs. 51,000.00 51 Thou+ | Ch. No. 120318 JK Bank Dansal | 2020-21 |
| 1493. Aman Tractors | C-2/131 Ashok Vihar Phase-11 Delhi | Y | Rs. 51,000.00 51 Thou+ | 447200 Union Bank Ashok Vihar Delhi | 2020-21 |
| 1494. Nand Kishore | -- | Y | Rs. 51,000.00 51 Thou+ | Ch. No. 385912 JK Bank MCD | 2020-21 |
| 1495. Sandhya Devi | -- | Y | Rs. 51,000.00 51 Thou+ | Ch. No. 55649 JK Bank Udhampur Main | 2020-21 |
| 1496. Kuldeep Kumar | -- | Y | Rs. 51,000.00 51 Thou+ | Ch. No. 549589 JK Bank R S Pura | 2020-21 |
| 1497. Mohit Sudhan | -- | Y | Rs. 51,000.00 51 Thou+ | Ch. No. 109163 JK Bank Miran Sahib Jammu | 2020-21 |
| 1498. Dev Coaching and Global Services | Vinukaka Circel Motabazar Vallabh Vidyanagar | Y | Rs. 51,000.00 51 Thou+ | 000588 HDFC Bank Rk Hub Railway Station Road Vallabh Vidyanagar Date 23-01-2021 | 2020-21 |
| 1499. Sh. Romesh Sharma | -- | Y | Rs. 51,000.00 51 Thou+ | Ch. No. 136528 JK Bank | 2020-21 |
| 1500. Legno | -- | Y | Rs. 51,000.00 51 Thou+ | Ch. No. 714398 JK Bank Residency Road Jammu | 2020-21 |
| 1501. | -- | N | Rs. 51,000.00 51 Thou+ | 722716 Oriental Bank of Commerce | 2020-21 |
| 1502. Dhruvi Buildcon Private Limited | E-348 Sumesl-6 Near Hanumanpura Brts Bus Stop Dudheshwar Ahmedabad-380004 | Y | Rs. 51,000.00 51 Thou+ | 000648 Bank of Baroda Anandnagar Ahmedabad-380051 Date-13-07-2020 | 2020-21 |
| 1503. Varahi Pharmachem | Plot No.9108/2 Near Heubach Colour Gide Ankleshwar-393002 | Y | Rs. 51,000.00 51 Thou+ | 000848 HDFC Bank Gide Ankleshwar-393002 Date-27-02-2021 | 2020-21 |
| 1504. Hari Har Chemical | Plot No.5248 Nr. Meghmani Industries Khawaja Chokdi Gidc Ankleshwar | Y | Rs. 51,000.00 51 Thou+ | 000100 Bank of Baroda Guest House Gidc Ankleshwar Date-10-03-2021 | 2020-21 |
| 1505. Puran Chand Sharma | -- | Y | Rs. 51,000.00 51 Thou+ | 2020-21 | |
| 1506. Mahakali Construction | A-7 Sagar Row House Near Smurti Mandir Godasar Ahmedabad-380050 | Y | Rs. 51,000.00 51 Thou+ | 321992 ICICI Bank Rambaug Maninagar Ahmedabad-380028 Date-19-10-2020 | 2020-21 |
| 1507. A K Mack Infra | 78 1Z2 Gide Makarba Vadodara | Y | Rs. 51,000.00 51 Thou+ | 081037 Bank of Baroda Makarpura Ahmedabad Date-26-11-2020 | 2020-21 |
| 1508. Dilipbhai S Patel | 4 Gomti Vas Nana Bazar V.V. Nagar | Y | Rs. 51,000.00 51 Thou+ | 000179 BOB Bank VV Nagar Date 27-10-2020 | 2020-21 |
| 1509. Field Master Engineering Co. | 43 Siddhivinayk Industrial Estate near astha complex odhav ahemedahad | Y | Rs. 51,000.00 51 Thou+ | 252979 union bank of india bapunagar ahmedabad-381025 date 09-11-2020 | 2020-21 |
| 1510. Amit Vijaykumar Mewada | Plot No. 1272/1 Sector-7/D Gandhinagar | Y | Rs. 51,000.00 51 Thou+ | 222036 IDBI Bank Super Mall Infocity Near Gh"0" Circle Gandhinagar Date 25-01-2021 | 2020-21 |
| 1511. Shaileshbhai Mohanbhai Patel | 46 Aashish Society Patan | Y | Rs. 51,000.00 51 Thou+ | 162436 Axis bank Patan Date 25-02-2021 | 2020-21 |
| 1512. Hiralal Babhaidas Patel | 56 Divyaashish Society Chansma Highway Patan-384265 | Y | Rs. 51,000.00 51 Thou+ | 000176 Bank of Baroda Market Yard Patan Date 25-02-2021 | 2020-21 |
| 1513. R Muthuraj | No 202 R G Housing I River View Steet Eashwaran Salai Karappakkam Chennai-600097 | Y | Rs. 51,000.00 51 Thou+ | 049356 Indusind Bank Perungudi Date 15.12.2020 | 2020-21 |
| 1514. Maruti Catalyst & Screen Pvt Ltd | At Nandesari taluka & dist vadodara | Y | Rs. 51,000.00 51 Thou+ | 001753 Bank of Baroda Padra Dist. Vadodara Date-05-01-2021 | 2020-21 |
| 1515. Sri Jirale (Advocate) | State | Y | Rs. 51,000.00 51 Thou+ | 686222 Dena Bank Vijayapur | 2020-21 |
| 1516. Basappa Gowdappa Malali | State | Y | Rs. 51,000.00 51 Thou+ | 014093 Bank of India Malleswaram | 2020-21 |
| 1517. Pragnya Foundation Trust | -- | N | Rs. 51,000.00 51 Thou+ | 744804 Axis Bank Borivali West Date 13.06.2020 | 2020-21 |
| 1518. Dalpatsinh J. Baria | Datiya Faliyu Morva Hadap Taluka Morva Dist. Panchmahal | Y | Rs. 51,000.00 51 Thou+ | 064821 Baroda Gujarat Gramin Bank Morva Date-31-12-2020 | 2020-21 |
| 1519. Pritam singh | #1219 44B C.H.D | Y | Rs. 51,000.00 51 Thou+ | 519519 SBI date 16-04-2020 | 2020-21 |
| 1520. Rakeshkumar Sureshchandra Thakor | 74 Laxmiwadi Nagar Opp. Ankur Society Bamroli Road Godhra | Y | Rs. 51,000.00 51 Thou+ | 000081 HDFC Bank Godhra Date-16-01-2021 | 2020-21 |
| 1521. Mr Hitesh k Pandit | #3261Sector 46 C CHD | Y | Rs. 51,000.00 51 Thou+ | 56677 SBI date 04-08-2020 | 2020-21 |
| 1522. Ved Trading | Shop No. 12 Apmc Mendarada Dist. Junagadh-362260 | Y | Rs. 51,000.00 51 Thou+ | 016613 The Junagadh Commercial Co-Op Bank Ltd. Mendarada-362260 Date 27-06-2020 | 2020-21 |
| 1523. Jayapalaiah | Chitradurga | Y | Rs. 51,000.00 51 Thou+ | NEFT Chitradurga | 2020-21 |
| 1524. Rajeshbhai Dahyabhai Patel | At. Khadol-H Taluka Anklav Dist. Anand | Y | Rs. 51,000.00 51 Thou+ | 000142 HDFC Bank Khadol-H Date-14-01-2021 | 2020-21 |
| 1525. Dipenkumar Jayantibhai Patel | Gayatri Glass Gamdi Vad Anand | Y | Rs. 51,000.00 51 Thou+ | 000105 Bank of Baroda Anand Date-27-01-2021 | 2020-21 |
| 1526. Lalji B. Ghori | 222 Akshardham Society Laxmikant Ashram Road Katargam Surat | Y | Rs. 50,400.00 50 Thou+ | Cheque No-000158 ICICI Bank HG-1 & HG-2 Platinum Plaza Opp V.T. Choksi College Athwalines Parle Point Surat-395007 | 2020-21 |
| 1527. Dr. Babu A.R. | State | Y | Rs. 50,001.00 50 Thou+ | Through RTGS Malleshwar | 2020-21 |
| 1528. Mani Alias Muthaiah | No 10-6-57 Sivan Kovil Street Sholavanthan Vadipatti Madurai-625214 | Y | Rs. 50,001.00 50 Thou+ | IMPS | 2020-21 |
| 1529. Shreya Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | Y | Rs. 50,000.00 50 Thou+ | 041422 ICICI Bank Ghatkopar Date 17.12.2020 | 2020-21 |
| 1530. G M Textile Park | F/12 shiop no-6 sai ashish society near bread liner circle udhna magdalla road surat-395017 | Y | Rs. 50,000.00 50 Thou+ | 000353 THE SUTEX CO-OP BANK LTD Anjan salakha athwaline Surat date-05-02-2021 | 2020-21 |
| 1531. Yashpal A | Udupi | Y | Rs. 50,000.00 50 Thou+ | 141889 Ajjarakad Udupi | 2020-21 |
| 1532. Jignesh Mahesbhai Amin | B-19 ashirwad residancy Opp china gate 2 new city light surat | Y | Rs. 50,000.00 50 Thou+ | 680919 STATE BANK OF INDIA Althan surat-395017 date-05-02-2021 | 2020-21 |
| 1533. Madhusudan Threads | -- | Y | Rs. 50,000.00 50 Thou+ | 004782 DATE 11-02-2020 | 2020-21 |
| 1534. Rama Poojary | Udupi | Y | Rs. 50,000.00 50 Thou+ | NEFT Udupi | 2020-21 |
| 1535. Prasanna Shetty | Udupi | Y | Rs. 50,000.00 50 Thou+ | 43236 Udupi | 2020-21 |
| 1536. Madhusudan Threads | -- | Y | Rs. 50,000.00 50 Thou+ | 004782 DATE 11-02-2020 | 2020-21 |
| 1537. Eamon Drugs Pvt. Ltd. | 104-105 Sector E Sanver Road Indore | Y | Rs. 50,000.00 50 Thou+ | 041054 Canara Bank Siya Ganj Indore Date 29-07-2020 | 2020-21 |
| 1538. Satyananda Nayak | Udupi | Y | Rs. 50,000.00 50 Thou+ | 057 Athrady Udupi | 2020-21 |
| 1539. Ashar Kumud Pratap | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | Y | Rs. 50,000.00 50 Thou+ | 100576 TJSB Sahakar Bank Ghatkopar East Date 18.03.2021 | 2020-21 |
| 1540. Sureshbhai Lallubhai Parmar | Udwada | Y | Rs. 50,000.00 50 Thou+ | 470703 SBPP CO-OP BANK Udvada date 21-01-2021 | 2020-21 |
| 1541. Samir Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | Y | Rs. 50,000.00 50 Thou+ | 19382 ICICI Bank Ghatkopar East Date 18.03.2021 | 2020-21 |
| 1542. Tirumala Enterprise | -- | Y | Rs. 50,000.00 50 Thou+ | 2020-21 | |
| 1543. Rupa Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | Y | Rs. 50,000.00 50 Thou+ | 94620 ICICI Bank Ghatkopar East Date 17.03.2021 | 2020-21 |
| 1544. Gurukripa Stone Crusher Shri Vedprakash Goyal | Deendayal Nagar Gwalior | Y | Rs. 50,000.00 50 Thou+ | 091151 Bank of India Kosi Branch Date 05-09-2020 | 2020-21 |
| 1545. Vectus Industries Ltd | Industrial Area Bamore Morena | Y | Rs. 50,000.00 50 Thou+ | 618066 State Bank of India AB Road Banmore Morena Date 02-09-2020 | 2020-21 |
| 1546. Vectus Industries Ltd | Industrial Area Bamore Morena | Y | Rs. 50,000.00 50 Thou+ | 618067 State Bank of India AB Road banmore Morena Date 02-09-2020 | 2020-21 |
| 1547. Tirumala Enterprise | -- | Y | Rs. 50,000.00 50 Thou+ | 2020-21 | |
| 1548. Gangadarswamy | Bangalore Central | Y | Rs. 50,000.00 50 Thou+ | 115371 Bangalore Central | 2020-21 |
| 1549. Edebasish Saha | Golbazar | Y | Rs. 50,000.00 50 Thou+ | 2020-21 | |
| 1550. Polyset Plastics Pvt Ltd | -- | Y | Rs. 50,000.00 50 Thou+ | 246628 | 2020-21 |
| 1551. Ravindanath | Mysore City | Y | Rs. 50,000.00 50 Thou+ | 00004 Mysore City | 2020-21 |
| 1552. Sh. Paramjeet Singh Pammi | Doon H.P. | Y | Rs. 50,000.00 50 Thou+ | NEFT Allahabad Bank Doon | 2020-21 |
| 1553. Aspi Erach Damania | -- | Y | Rs. 50,000.00 50 Thou+ | 001066 RBL Bank Somnath Daman Date-14/10/2020 | 2020-21 |
| 1554. Smt. Reeta Dhiman | Indora H.P. | Y | Rs. 50,000.00 50 Thou+ | RTGS SBI Damtal Kangra | 2020-21 |
| 1555. Sh. Balbir Chaudhary | Chintpurni H.P. | Y | Rs. 50,000.00 50 Thou+ | NEFT PNB Chintpurni | 2020-21 |
| 1556. Sh. Vishal Nehria | Dharamshala H.P. | Y | Rs. 50,000.00 50 Thou+ | Cheque Uco bank Vidhan Sabha Shimla | 2020-21 |
| 1557. Kailash Stone Product Pvt. Ltd. | Laxmanpur Jhansi UP | Y | Rs. 50,000.00 50 Thou+ | 059602 Allahabad Bank Kanpur Road Jhansi UP Date 25.11.2020 | 2020-21 |
| 1558. Karnal Inder Singh Gandhi | Sarkaghat H.P. | Y | Rs. 50,000.00 50 Thou+ | Cheque Uco bank Vidhan Sabha Shimla | 2020-21 |
| 1559. Shree Ramraja Stone Crusher | Niwadi Jhansi UP | Y | Rs. 50,000.00 50 Thou+ | 056576 Allahabad Bank Civil Line Jhansi UP Date 27.11.2020 | 2020-21 |
| 1560. Maharana Inn Resorts Pvt. Ltd. | Chembur Naka Swami Vivekanand Chowk Chembur-400071 | Y | Rs. 50,000.00 50 Thou+ | NEFT Date 01.02.2021 | 2020-21 |
| 1561. Rainbow Chemical | Plot No 798/1 Gide Vapi -396195 | Y | Rs. 50,000.00 50 Thou+ | 001226 Bank of Baroda Vapi Dist Valsad Date-26-02-2021 | 2020-21 |
| 1562. Sh. Narender Thakur | Hamirpur H.P. | Y | Rs. 50,000.00 50 Thou+ | Cheque Uco bank Vidhan Sabha Shimla | 2020-21 |
| 1563. DP-DRA Tollways Pvt. Ltd. | Chhindwara By Pass Square Narsinghpur MP | Y | Rs. 50,000.00 50 Thou+ | 877566 State Bank of India Collectorate Road Narsinghpur MP Date 04.12.2020 | 2020-21 |
| 1564. Sh. J.R. Katwal | Jhandutta H.P. | Y | Rs. 50,000.00 50 Thou+ | Online | 2020-21 |
| 1565. Jai Shri Krishna Granite | Jawahar Marg Chhatarpur | Y | Rs. 50,000.00 50 Thou+ | 496022 State Bank of India Jawahar Marg Chhatarpur Date 15.12.2020 | 2020-21 |
| 1566. Sh. Vikram Jariyal | Bhatiyat H.P. | Y | Rs. 50,000.00 50 Thou+ | Cheque Uco bank Vidhan Sabha Shimla | 2020-21 |
| 1567. M/s Ram Raja Granite | Lovkushnagar Chhatarpur | Y | Rs. 50,000.00 50 Thou+ | 295413 State Bank of India Jawahar Marg Chhatarpur Date 28.11.2020 | 2020-21 |
| 1568. Ravindra Annasaheb Bhegade | At Post Kundmala Induri Taluka Malwan | Y | Rs. 50,000.00 50 Thou+ | 114 Malwan Date 10.09.2020 | 2020-21 |
| 1569. Sh. Balvir Verma | Chopal H.P. | Y | Rs. 50,000.00 50 Thou+ | NEFT Allahabad Bank Chopal | 2020-21 |
| 1570. Rashi Resources Pvt. Ltd. | Lovkushnagar Chhatarpur | Y | Rs. 50,000.00 50 Thou+ | 890011 Date 04.12.2020 State Bank of India Kabrai Dist. Mahoba UP | 2020-21 |
| 1571. Sh. Mukhraj Premi | Baijnath H.P. | Y | Rs. 50,000.00 50 Thou+ | Cheque Uco bank Vidhan Sabha Shimla | 2020-21 |
| 1572. Sh. Arun Kumar | Nagrota H.P. | Y | Rs. 50,000.00 50 Thou+ | Cheque SBI Nagroata | 2020-21 |
| 1573. Sunil Naik | Utthara Kannada | Y | Rs. 50,000.00 50 Thou+ | 02031 Utthara Kannada | 2020-21 |
| 1574. Hindustan Granite | Chhatarpur | Y | Rs. 50,000.00 50 Thou+ | 000055 HDFC Bank DEL Faridabad Haryana 09.12.2020 | 2020-21 |
| 1575. Sangam Granite | Chhatarpur | Y | Rs. 50,000.00 50 Thou+ | 000897 HDFC Bank Ltd. Jawahar Rod Chhatarpur Date 15.12.2020 | 2020-21 |
| 1576. Sh. Kishori Lal | Aani H.P. | Y | Rs. 50,000.00 50 Thou+ | Cheque Uco bank Vidhan Sabha Shimla | 2020-21 |
| 1577. Eshwar Naik | Utthara Kannada | Y | Rs. 50,000.00 50 Thou+ | 00400 Utthara Kannada | 2020-21 |
| 1578. Madhav Enterpries | Plot No. 1705 Bakrol Road Near Ambamata Temple Vallabh Vidyanagar | Y | Rs. 50,000.00 50 Thou+ | 000067 HDFC bank Near Grid Anand 388001 Date 12-11-2020 | 2020-21 |
| 1579. Sh. Hoshiyar Singh | Dehra H.P. | Y | Rs. 50,000.00 50 Thou+ | Cheque PNB Haripur Kangra | 2020-21 |
| 1580. Mahabala Kottary Muneer M&M Cosntructions | Mangalore | Y | Rs. 50,000.00 50 Thou+ | NEFT Dt. 05-11-2020 DK | 2020-21 |
| 1581. Sh. Narender Bragta | Jubbal Kotkhai H.P. | Y | Rs. 50,000.00 50 Thou+ | RTGS | 2020-21 |
| 1582. Om Granite | Chhatarpur MP | Y | Rs. 50,000.00 50 Thou+ | 510736 State Bank of India Jawahar Marg Chhatarpur Date 10.12.2020 | 2020-21 |
| 1583. Govind Prashad Sharma | Bfh-24 Shalimar Bagh Delhi-88 | Y | Rs. 50,000.00 50 Thou+ | 000024 P & Sind Bank Shalimar Bagh Delhi | 2020-21 |
| 1584. Sh. Ramesh Dhwala | Jawalamukhi H.P. | Y | Rs. 50,000.00 50 Thou+ | Online | 2020-21 |
| 1585. Jayant Madhavrao Khalatkar | Plot No R 127 Umred Road Behind Gillurkar Hospital Reshambag Nagpur-440009 Maharashtra | Y | Rs. 50,000.00 50 Thou+ | NEFT Date 04.06.2020 | 2020-21 |
| 1586. Sh. Rajesh Thakur | Gagret H.P. | Y | Rs. 50,000.00 50 Thou+ | Online | 2020-21 |
| 1587. Karuna Infra Properties Ind Pvt. Ltd. Mangaluru | Mangalore | Y | Rs. 50,000.00 50 Thou+ | NEFT Dt. 10-11-2020 DK | 2020-21 |
| 1588. Vasantkumar A Patel | Madhudeep Bunglow Beside Shivchaya Appartment Gaytri Dining Hall Road Nanabazar Vvnagar Anand-388120 | Y | Rs. 50,000.00 50 Thou+ | 041913 Central Bank of India Vallabh Vidyanagar 388120 Date 30-09-2020 | 2020-21 |
| 1589. Sh. Suresh Kashyap | Shimla Parliament H.P. | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2020-21 |
| 1590. Rai Estates & Builders Pvt. Ltd. Mangaluru | Mangalore | Y | Rs. 50,000.00 50 Thou+ | Cheque 313407 Dt. 05-11-2020 DK | 2020-21 |
| 1591. Nikunjlata V Patel | Madhudeep Bunglow Beside Shivchaya Appartment Gaytri Dining Hall Road Nanabazar Vvnagar Anand 388120 | Y | Rs. 50,000.00 50 Thou+ | 054283 Central Bank of India Vallabh Vidyanagar 388120 Date 30-09-2020 | 2020-21 |
| 1592. Sh. Kishan Kapoor | Mp Kangra Parliament H.P. | Y | Rs. 50,000.00 50 Thou+ | NEFT | 2020-21 |
| 1593. M/S Bhandary City World Pvt. Ltd. Mangaluru | Mangalore | Y | Rs. 50,000.00 50 Thou+ | Cheque 969044 Dt. 10-11-2020 DK | 2020-21 |
| 1594. Dhunseri Pertochem Industries Private Ltd | Dhunseri House 4A Woodbum Park Kolkata West Bengal 700020 | Y | Rs. 50,000.00 50 Thou+ | CMS1458737976 | 2020-21 |
| 1595. Mehta Dharmendra Bansilal Mangaluru | Mangalore | Y | Rs. 50,000.00 50 Thou+ | Cheque 630720 Dt. 05-11-2020 DK | 2020-21 |
| 1596. Virender Kr Goel | 3154 Gali No -2 Kanhiya Nagar Trinagar Delhi-35 | Y | Rs. 50,000.00 50 Thou+ | 153980 BOI Ashok Vhar Delhi | 2020-21 |
| 1597. Sh Sanjeev Kumar | -- | Y | Rs. 50,000.00 50 Thou+ | Ch. No. 467618 J K Bank Trikuta Nagar Jammu | 2020-21 |
| 1598. Meenu Goel | 3154 Gali No -2 Kanhiya Nagar Trinagar Delhi | Y | Rs. 50,000.00 50 Thou+ | 167051 BOI Ashok Vihar Delhi | 2020-21 |
| 1599. Ajay Kr Khatana | A-1/234B Keshavpuram Delhi | Y | Rs. 50,000.00 50 Thou+ | 053276 SBI Rohini Delhi | 2020-21 |
| 1600. M/S Raviraj Electonics & Electricals PVS Kalakunja Road Kodialbail Mangaluru 575003 | Mangalore | Y | Rs. 50,000.00 50 Thou+ | Chq 281798 Dt. 04-11-2020 DK | 2020-21 |
| 1601. Shri Ramanuj Fashion | HG-4 Itc Building Ring Road Surat | Y | Rs. 50,000.00 50 Thou+ | 002415 Kotak Mahindra Bank Ring Road Surat-395002 Date-04-06-2020 | 2020-21 |
| 1602. Sh Romesh Sharma | -- | Y | Rs. 50,000.00 50 Thou+ | TRF NEFT_IN:JAKA200924322447/Haqnawaz Shah DPB | 2020-21 |
| 1603. Recycling Solutions Private Limited | Plot No.223 Gide Estate Panoli-394116 | Y | Rs. 50,000.00 50 Thou+ | 412153 Axis Bank Surat-395001 Date-05-06-2020 | 2020-21 |
| 1604. IQRA Diagnostic Centre | -- | Y | Rs. 50,000.00 50 Thou+ | Ch. No. 000018 HDFC Bank Ramban | 2020-21 |
| 1605. Radhe Shyam Developers | B/H Lakhubhai Estate Mahadev Areya Vallabh Vidhyanagar | Y | Rs. 50,000.00 50 Thou+ | 846532 The Vallabh Vidhyanagar Commercial Co-op Bank Ltd. Vallabh Vidhyanagar-388120 Date 07-12-2020 | 2020-21 |
| 1606. M/s Amar Cement | -- | Y | Rs. 50,000.00 50 Thou+ | Ch. No. 000120 JK Bank | 2020-21 |
| 1607. Jinal Hardik Patel | Near Nilkanth Mahadev Opp Shubh Apartment Vallabh Vidhyanagar | Y | Rs. 50,000.00 50 Thou+ | 516617 Corporation Bank Vallabh Vidhyanagar-388120 Date 17-12-2020 | 2020-21 |
| 1608. Krutiben Prakashbhai Patel | Krusna Banglow Near Ambamata Mandir Vallabh Vidhyanagar | Y | Rs. 50,000.00 50 Thou+ | 000324 Bank of Baroda Vallabh Vidhyanagar-388120 Date 17-12-2020 | 2020-21 |
| 1609. Suraj Prasad Yadav | A- Block Mkt Vasant Vihar4 | Y | Rs. 50,000.00 50 Thou+ | 000061 HDFC Bank Vasant Vihar Delhi | 2020-21 |
| 1610. Mruga Bhairavbhai Patel | Shree Ram Bunglow Near University Staff Colony Nana Bazar V.V. Nagar 388120 | Y | Rs. 50,000.00 50 Thou+ | 000371 HDFC Bank Near Grid Anand-380001 Date 19-12-2020 | 2020-21 |
| 1611. Balwinder Kour | -- | Y | Rs. 50,000.00 50 Thou+ | Ch. No. 165691 JK Bank Nai Basti Jammu | 2020-21 |
| 1612. R C Kapoor | -- | Y | Rs. 50,000.00 50 Thou+ | Ch. No. 004763 JK Bank Rajouri | 2020-21 |
| 1613. Bharat udyoj | -- | Y | Rs. 50,000.00 50 Thou+ | Ch. No. 147159 JK Bank | 2020-21 |
| 1614. Bapa Sitaram Associates | Anand Dita Luxurious Flats Near Elecon Bunglows Viram Chokdi Vallabh Vidhyanagar-388120 | Y | Rs. 50,000.00 50 Thou+ | 000006 HDFC Bank Vallabh Vidhyanagar-388120 Date 07-01-2021 | 2020-21 |
| 1615. Shri Rakesh Kumar Choubey | Vivekanand Road Jabalpur | Y | Rs. 50,000.00 50 Thou+ | 002312 Axis Bank Ltd. Jabalpur Date 05.10.2020 | 2020-21 |
| 1616. | -- | N | Rs. 50,000.00 50 Thou+ | 136290 State Bank of India | 2020-21 |
| 1617. Nikunjam Construction Pvt. Ltd. | 2554 Indraprastham T.C. 43 Pattom Kowdiar Rd Kuravankonam Thiruvananthapuram Kerala-695004 | Y | Rs. 50,000.00 50 Thou+ | 191 State Bank of India Kowadir Branch Date 19-11-2020 | 2020-21 |
| 1618. Ajay Sharma | -- | Y | Rs. 50,000.00 50 Thou+ | Ch. No. 006094 SBI Canal | 2020-21 |
| 1619. Shri Anand Kumar Dwivedi | Jeevan Vihar Parisar Nehru Nagar Road Bhopal | Y | Rs. 50,000.00 50 Thou+ | 838256 State Bank of India New Secretariat Building Bhopal Date 03.10.2020 | 2020-21 |
| 1620. Sumit Tandon | -- | Y | Rs. 50,000.00 50 Thou+ | 000022 Bank of Baroda | 2020-21 |
| 1621. Bhima And Brother | F8XR+8F5 Erezha Mullakkal Alappuzha Kerala-688011 | Y | Rs. 50,000.00 50 Thou+ | RTGS Federal Bank Mullakkal Branch Alappuzha Date 11-05-2020 | 2020-21 |
| 1622. Shri Anshul Yadav | H 15 Fortune Landmark Misrod Bhopal | Y | Rs. 50,000.00 50 Thou+ | 015344 Central Bank of India Saket Nagar Bhopal Date 06.10.2020 | 2020-21 |
| 1623. Ms. Swati Namdeo | G 3/835 Shiv Shakti Apartment E-7 Arera Colony Bhopal | Y | Rs. 50,000.00 50 Thou+ | 951336 Punjab National Bank Govindpura Bhopal Date 06.10.2020 | 2020-21 |
| 1624. Multi Pharmacecuticals | Bhilwara | Y | Rs. 50,000.00 50 Thou+ | UPI Date 01.11.2020 | 2020-21 |
| 1625. Geo Aquatic Products | Door No. XI/60 Veluthully Road Chanthiroor Alappuzha-688547 (Chandiroor) | Y | Rs. 50,000.00 50 Thou+ | RTGS Service Co. Operative Bank Chanthiroor Date 11-12-2020 | 2020-21 |
| 1626. Rajesh Kumar | -- | Y | Rs. 50,000.00 50 Thou+ | Ch. No. 107310 SBI Jourian | 2020-21 |
| 1627. Rajesh Kumar | -- | Y | Rs. 50,000.00 50 Thou+ | Ch. No. 107312 JK Bank | 2020-21 |
| 1628. Dharmendra Kansana (Eevshakti Stone Crusher) | Bilaua Gwailor | Y | Rs. 50,000.00 50 Thou+ | 626564 Axis Bank Ltd. Gwalior Date 16.10.2020 | 2020-21 |
| 1629. Shikha Sharma | -- | Y | Rs. 50,000.00 50 Thou+ | Ch. No. 000106 HDFC Bank Gandhi Nagar Jammu | 2020-21 |
| 1630. Kanhaiya Lal Choudhary | Jaipur Road Opp. Post Office Todaraisingh Tonk | Y | Rs. 50,000.00 50 Thou+ | NEFT SBI Vidhan Sabha Date 03.07.2020 | 2020-21 |
| 1631. Pratap Singh Singhvi | 39 Shivpath Surajnagar West Civil Lines Jaipur | Y | Rs. 50,000.00 50 Thou+ | SBI Vidhan Sabha Date 04.07.2020 | 2020-21 |
| 1632. Jayalakshmi Silks | Mahatma Gandhi Rd Shenoys Junction Near Shenoys Kochi Kerala 682035 | Y | Rs. 50,000.00 50 Thou+ | RTGS Canara Bank Shenoys Chamber Kochi Date 25-11-2020 | 2020-21 |
| 1633. Pura Ram Choudhary | Hotel Neelkamal Bus Stand Bhinmal Jalore | Y | Rs. 50,000.00 50 Thou+ | 748468 SBI Vidhan Sabha Date 07.07.2020 | 2020-21 |
| 1634. Manjeet Singh | Mundawar Alwar | Y | Rs. 50,000.00 50 Thou+ | 992657 SBI Vidhan Sabha Date 07.07.2020 | 2020-21 |
| 1635. Associated Agri | -- | N | Rs. 50,000.00 50 Thou+ | RTGS Date 27-11-2020 | 2020-21 |
| 1636. Shri Rahul Singh Kalukuaa | Banda UP | Y | Rs. 50,000.00 50 Thou+ | 061066 Union Bank of India Banda Date 22.11.2020 | 2020-21 |
| 1637. Dharama Narayan Joshi | -- | Y | Rs. 50,000.00 50 Thou+ | 281475 SBI Vidhan Sabha Date 21.07.2020 | 2020-21 |
| 1638. Amardeep Chemical Industries Pvt Ltd. | Plot No.4606 Gide Ankleshwar | Y | Rs. 50,000.00 50 Thou+ | 000591 ICICI Bank 42 Haribhakti Society O.P. Road Vadodara-390007 Date-13-03-2021 | 2020-21 |
| 1639. Raju Chacko | -- | N | Rs. 50,000.00 50 Thou+ | RTGS Date 17-11-2020 | 2020-21 |
| 1640. Shri Kulwant Singh | Banda Sagar | Y | Rs. 50,000.00 50 Thou+ | 013122 Bank of Maharashtra Mauranipur Banda Bazar Date 05.12.2020 | 2020-21 |
| 1641. Ram Swaroop Lamba | -- | Y | Rs. 50,000.00 50 Thou+ | 103294 SBI Vidhan Sabha Date 28.09.2020 | 2020-21 |
| 1642. Ahmed Sheikh | -- | Y | Rs. 50,000.00 50 Thou+ | Ch. No. 195361 JK Bank | 2020-21 |
| 1643. Uma S | -- | N | Rs. 50,000.00 50 Thou+ | RTGS Date 03-12-2020 | 2020-21 |
| 1644. Harendra Ninama | -- | Y | Rs. 50,000.00 50 Thou+ | 008137 SBI Vidhan Sabha Date 20.10.2020 | 2020-21 |
| 1645. Nivika Chemo Pharma | Plot No.1602 Gide Ankleshwar-393002 | Y | Rs. 50,000.00 50 Thou+ | 159549 Bank of India Ankleshwar Industrial Estate Ankleshwar-393002 Date-12-03-2021 | 2020-21 |
| 1646. Asopalav Garden Consultant | Plot No.671/2 Sector-3/C Gandhinagar | Y | Rs. 50,000.00 50 Thou+ | 001378 HDFC Bank Sector-16 Gandhinagar-382016 Date-23-09-2020 | 2020-21 |
| 1647. Pratyush Chhabra | Damoh | Y | Rs. 50,000.00 50 Thou+ | 064456 Canara Bank Damoh Madhya Pradesh Date 26.11.2020 | 2020-21 |
| 1648. Shri Ruchir Jain | Chhatarpur | Y | Rs. 50,000.00 50 Thou+ | 587143 State Bank of India Birla Colony Satana Date 02.12.2020 | 2020-21 |
| 1649. Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. | Y | Rs. 50,000.00 50 Thou+ | RTGS Kerala Gramin Bank Nedumkandam Date 14-10-2020 | 2020-21 |
| 1650. Brahmin Foods | Vengalloor - Kolani Bypass Rd Thodupuzha Kerala 685608 | Y | Rs. 50,000.00 50 Thou+ | RTGS Federal Bank Thodupuzha Branch Date 25-11-2020 | 2020-21 |
| 1651. Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. | Y | Rs. 50,000.00 50 Thou+ | RTGS Kerala Gramin Bank Nedumkandam Date 13-11-2020 | 2020-21 |
| 1652. Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. | Y | Rs. 50,000.00 50 Thou+ | RTGS Kerala Gramin Bank Nedumkandam Date 18-02-2021 | 2020-21 |
| 1653. Theruvath Builders | VIII/240-Theruvath Buildings Uzhavoor Uzhavoor Post Box Kottayam-686634 | Y | Rs. 50,000.00 50 Thou+ | RTGS Federal Bank Kottayam Main Branch Date 27-02-2021 | 2020-21 |
| 1654. Sonam Jain | Makronia Sagar | Y | Rs. 50,000.00 50 Thou+ | 023313 Central Bank of India Makaro Makronia Sagar Date 13.12.2020 | 2020-21 |
| 1655. Header Systems | East Junction Opp Panhayath Office Nedumkandam Idukki-585553 Kerala | Y | Rs. 50,000.00 50 Thou+ | RTGS Idukki District Co-Operative Bank Nedumkandam Date 04-03-2021 | 2020-21 |
| 1656. Sonam Jain | Makronia Sagar | Y | Rs. 50,000.00 50 Thou+ | 026259 Date 13.12.2020 Central Bank of India Makaro Makronia Sagar | 2020-21 |
| 1657. Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. | Y | Rs. 50,000.00 50 Thou+ | RTGS Kerala Gramin Bank Nedumkandam Date 20-03-2021 | 2020-21 |
| 1658. Shri Rupesh Kumar Sinha | Chhatarpur Madhya Pradesh | Y | Rs. 50,000.00 50 Thou+ | 000123 HDFC Bank Ltd. Jawahar Road Chattarpur Date 12.12.2020 | 2020-21 |
| 1659. Cochin Blue Metal | Door No. 12/444 Kuriy Achira Road Gosaikkunnu Thrissur | Y | Rs. 50,000.00 50 Thou+ | RTGS Axis Bank Kuriachira Date 24-03-2021 | 2020-21 |
| 1660. Theruvath Builders | VIII/240-Theruvath Buildings Uzhavoor Uzhavoor Post Box Kottayam-686634 | Y | Rs. 50,000.00 50 Thou+ | RTGS Federal Bank Kottayam Main Branch Date 26-03-2021 | 2020-21 |
| 1661. Bapasitaram Developers | Plot No. K 175-176 Aandita Apartment Near Elecon House Bakrol To V.V. Nagar Road At. V.V. Nagar | Y | Rs. 50,000.00 50 Thou+ | 000008 HDFC Bank VV Nagar Date 25-03-2021 | 2020-21 |
| 1662. Krishna Jewels | Mahatma Gandhi Rd Thavakkara Kannur Kerala 670001 | Y | Rs. 50,000.00 50 Thou+ | RTGS State Bank of India Thavakkara Branch Date 30-11-2020 | 2020-21 |
| 1663. Sikand Sood | 23B DDA SFS Flats East of Kailash ND-110065 | Y | Rs. 50,000.00 50 Thou+ | RTGS | 2020-21 |
| 1664. Shyjunath Pm | -- | N | Rs. 50,000.00 50 Thou+ | RTGS Date 14-09-2020 | 2020-21 |
| 1665. Sreekanth K | -- | N | Rs. 50,000.00 50 Thou+ | RTGS Date 25-02-2021 | 2020-21 |
| 1666. Manoj Kumar Shinde | E-4/5 Rajarshi Shahu Nagar Jasmine Mill Road Near Fire Bridge Mahim Mumbai-400017 | Y | Rs. 50,000.00 50 Thou+ | Cheque No-656807 SBI Vijan Appartments Lady Jamshediji Road Mumbai | 2020-21 |
| 1667. South Indian Construction Private | Building No. OP X-582 Vavvakkavu Vavvakkavu Po Kollam-690528 | Y | Rs. 50,000.00 50 Thou+ | RTGS South Indian Bank Vavvakkavu Branch Date 27-02-2021 | 2020-21 |
| 1668. Palathra Constructions | S. Puram P.O. Kurichy Changanacherry Kottayam Chingavanam Kerala 686532 | Y | Rs. 50,000.00 50 Thou+ | RTGS Syndicate Branch Chingavanam Branch Date 24-08-2020 | 2020-21 |
| 1669. A K Mack Infra | 78 1Z2 Gide makarba vadodara | Y | Rs. 50,000.00 50 Thou+ | 081036 Bank of baroda Makarpura vadodara date 13-01-2020 | 2020-21 |
| 1670. Ashokan R | Kanchipuram 603301 | Y | Rs. 50,000.00 50 Thou+ | 000001 IDFC First Bank Kancheepuram Date 04.11.2020 | 2020-21 |
| 1671. Royal Latex Private | Koovappally Rd Kanjar Kerala 685590 | Y | Rs. 50,000.00 50 Thou+ | RTGS ICICI Bank Kanjar Kerala Date 17-09-2020 | 2020-21 |
| 1672. St Marys Rubbers Pvt. Ltd. | P.O. Vizhickathodu Koovapally Kanjirappally Kerala-686518 | Y | Rs. 50,000.00 50 Thou+ | RTGS South Indian Bank Kottayam Main Branch Date 20-02-2021 | 2020-21 |
| 1673. Santhom Metacast Pvt. Ltd. | QHVG+V74 Cheenkallel Kerala 686636 | Y | Rs. 50,000.00 50 Thou+ | RTGS Federal Bank Cheenkallel Kerala Date 26-02-2021 | 2020-21 |
| 1674. Thakur Infra Projects Pvt. Ltd. | Plot No 265/01 Om Sadanika Panvel Uran Rpad Uran Naka Panvel. Raigad Maharashtra 410206 | Y | Rs. 50,000.00 50 Thou+ | NEFT Date 02.04.2020 | 2020-21 |
| 1675. Hemantkumar Shankarlal Tanna | 70-Kalangar Society Near B.K. Party Plot Patan | Y | Rs. 50,000.00 50 Thou+ | 000070 The Mehsana Urban Co-Op Bank Ltd. Hinglachachar Patan-384265 Date 20-02-2021 | 2020-21 |
| 1676. Santhom Metacast Pvt. Ltd. | QHVG+V74 Cheenkallel Kerala 686636 | Y | Rs. 50,000.00 50 Thou+ | RTGS Federal Bank Cheenkallel Kerala Date 31-03-2021 | 2020-21 |
| 1677. Winworld Foundation | Winworld Foundation Public Library Building (VIAS Annexure) Sasthri Road Kottayam | N | Rs. 50,000.00 50 Thou+ | State Bank of India Kottayam Main Branch Date 20-07-2020 | 2020-21 |
| 1678. C Nagarajan | No 2/26 Ganga Akila Nost 1st Floor Samiyar Garden 7th Avenue Ashok Nagar Chennai-600083 | Y | Rs. 50,000.00 50 Thou+ | 000006 HDFC Bank No 5 Arya Gowda Road West Mambalam Chennai-60033 Date 05.12.2020 | 2020-21 |
| 1679. Ghanshyambhai Govindbhai Patel | 1/2 Chitrakut Society Near Shrinagar B/H Gaytri Temple Patan-384265 | Y | Rs. 50,000.00 50 Thou+ | 140845 Axis Bank Patan Date 25-02-2021 | 2020-21 |
| 1680. St Marys Rubbers Pvt. Ltd. | P.O. Vizhickathodu Koovapally Kanjirappally Kerala 686518 | Y | Rs. 50,000.00 50 Thou+ | RTGS South Indian Bank Kottayam Main Branch Date 20-02-2021 | 2020-21 |
| 1681. Pratapkumar Das | No. 955/33 1st Main 9th Cross Divanarapalya Bengaluru-54 | Y | Rs. 50,000.00 50 Thou+ | Through RTGS Canara Bank Kodandarampur | 2020-21 |
| 1682. Sowparnika Projects And Infrastructure | Caritas Junction Kottayam | Y | Rs. 50,000.00 50 Thou+ | RTGS South Indian Bank Kottayam Main Branch Date 30-03-2021 | 2020-21 |
| 1683. Rkb Food Products Pvt. Ltd. | PQ8G+FRQ Kalathukadavu Kerala 686579 | Y | Rs. 50,000.00 50 Thou+ | 42 South Indian Bank Kalathukadavu Branch Date 26-11-2020 | 2020-21 |
| 1684. Winworld Foundation | -- | N | Rs. 50,000.00 50 Thou+ | RTGS Date 20-07-2020 | 2020-21 |
| 1685. Nagamani Rao | -- | Y | Rs. 50,000.00 50 Thou+ | Online | 2020-21 |
| 1686. Jayalekshmi Silks | Kallai Rd Palayam Kozhikode Kerala 673001 | Y | Rs. 50,000.00 50 Thou+ | RTGS State Bank of India Kozikkod Main Branch Date 05-12-2020 | 2020-21 |
| 1687. BM Srinivasa Rao | -- | Y | Rs. 50,000.00 50 Thou+ | Online | 2020-21 |
| 1688. Sree Anjaneya | Sree Anjaneya College of Paramedical Sciences. Modakkallur Ulliyeri - 673323 Calicut | Y | Rs. 50,000.00 50 Thou+ | 2089 Axis Bank Ulliyeri Calicut Date 20-11-2020 | 2020-21 |
| 1689. Rajadhani Minerals | Rajadhani Minerals pvt. Ltd. Sandone panvel - Kochi - Kanyakumari Hwy Kuttippuram Kerala 67957 | Y | Rs. 50,000.00 50 Thou+ | RTGS South Indian Bank Kuttippuram Kerala Date 06-10-2020 | 2020-21 |
| 1690. Anurag Dey | -- | Y | Rs. 50,000.00 50 Thou+ | Online | 2020-21 |
| 1691. Atul Narang | -- | Y | Rs. 50,000.00 50 Thou+ | Online | 2020-21 |
| 1692. Rajadhani Minerals | Rajadhani Minerals pvt. Ltd. Sandone panvel - Kochi - Kanyakumari Hwy Kuttippuram Kerala 67957 | Y | Rs. 50,000.00 50 Thou+ | RTGS South Indian Bank Kuttippuram Kerala Date 29-03-2021 | 2020-21 |
| 1693. Upendrakumar Nagindas Thakkar | Dharanagar Kanjari Road Halol | Y | Rs. 50,000.00 50 Thou+ | 131386 Shree Janta Sahkari Bank Ltd Halol Date-20-12-2020 | 2020-21 |
| 1694. Soyeb Yakub Bakkar | Greenpark Society Bilesara Road Godhra | Y | Rs. 50,000.00 50 Thou+ | 016056 Bank of Baroda Godhra Date-04-12-2020 | 2020-21 |
| 1695. S.R. Murali Gowda | State | Y | Rs. 50,000.00 50 Thou+ | 520761 SBI Kolar | 2020-21 |
| 1696. Kalyan Jewellers | Sudevan Road Kandath Complex Gandhi Bazar Rd Palakkad Kerala 678001 | Y | Rs. 50,000.00 50 Thou+ | RTGS State Bank of India Gandhi Nagar Branch Palakkadu Date 02-12-2020 | 2020-21 |
| 1697. Vishakh Prabodhkumar Vyas | 75 Shrijinagar Bamroli Road Godhara | Y | Rs. 50,000.00 50 Thou+ | 000279 HDFC Bank Godhra Date-02-12-2020 | 2020-21 |
| 1698. S.N. Kavatagi | State | Y | Rs. 50,000.00 50 Thou+ | 000083 ICICI Bank Vijayapur | 2020-21 |
| 1699. Suresh Kumar Sahu | PO Champa Janjgir Champa | Y | Rs. 50,000.00 50 Thou+ | INT Bank TR SBI Jaijaipur Date.05-10-2020 | 2020-21 |
| 1700. Shapphire Inn | Opp. Bus Stand Beside Prisdent Travels Godhara | Y | Rs. 50,000.00 50 Thou+ | 000094 HDFC Bank Godhra Date-04-12-2020 | 2020-21 |
| 1701. Electrodynamic | -- | N | Rs. 50,000.00 50 Thou+ | RTGS Date 30-03-2021 | 2020-21 |
| 1702. Address Infrastructures | Vill TOGAN Sec. 17 Mullanpur Kharar Mohali | Y | Rs. 50,000.00 50 Thou+ | NEFT Axis Bank Date.02-04-2020 | 2020-21 |
| 1703. Dineshbhai Rangitbhai Baria | 21 Mithli-2 Taluka Sehra Dist. Panchmahal | Y | Rs. 50,000.00 50 Thou+ | 100382 Janta Co.Op Bank Ltd Godhra Date-02-12-2020 | 2020-21 |
| 1704. Krishnakumar | -- | N | Rs. 50,000.00 50 Thou+ | RTGS Date 02-03-2021 | 2020-21 |
| 1705. Mahalakshmi Silks | SH 1 near KSRTC Bus Station Thiruvalla Kerala 689101 | Y | Rs. 50,000.00 50 Thou+ | RTGS State Bank of India Thiruvalla Branch Kerala Date 30-03-2021 | 2020-21 |
| 1706. Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi | Y | Rs. 50,000.00 50 Thou+ | UPI | 2020-21 |
| 1707. Zero Float | -- | N | Rs. 50,000.00 50 Thou+ | RTGS Date 11-12-2020 | 2020-21 |
| 1708. Uddhav Gopinath Gite | -- | N | Rs. 50,000.00 50 Thou+ | NEFT Date 25.06.2020 | 2020-21 |
| 1709. Agrawal Akash & Co | -- | Y | Rs. 50,000.00 50 Thou+ | 000535 ICICI BANK City Light Road Surat-395007Date -15-03-2021 | 2020-21 |
| 1710. P.G. Ippayan Construction Pvt. Ltd | -- | Y | Rs. 50,000.00 50 Thou+ | Vijay Bank | 2020-21 |
| 1711. Dr Ravi B Patil | Belgavi City | Y | Rs. 50,000.00 50 Thou+ | 258862 Canara Bank Ayodhya Nagar Belgavi | 2020-21 |
| 1712. Galaxy Granites | -- | N | Rs. 50,000.00 50 Thou+ | 686197 Date 13-07-2020 | 2020-21 |
| 1713. Vasant Murari | Belgavi City | Y | Rs. 50,000.00 50 Thou+ | 133785 Canara Bank #1st Main 8th Cross Kumarswamy Layout Belgavi-590019 | 2020-21 |
| 1714. Malanad Development Society | -- | N | Rs. 50,000.00 50 Thou+ | 121345 Date 24-09-2020 | 2020-21 |
| 1715. Rudranna Chandargi | Belgavi City | Y | Rs. 50,000.00 50 Thou+ | 835205 SBI #128 Kumarswamy Layout Belgavi-59009 | 2020-21 |
| 1716. Radhesh Kumar Bangalilal Diwakar | 1101 Bhoomi Tower Plot No 25 Sector No 4 Kharghar Navi Mumbai-410210 | Y | Rs. 50,000.00 50 Thou+ | 44389 Punjab National Bank Kharghar Sector 7 Navim Mumbai Date 16.09.2020 | 2020-21 |
| 1717. Alaghu Buildmaart Pvt. Ltd. | 2122 Cowly Brown R.S. Puram Coimbatore | Y | Rs. 50,000.00 50 Thou+ | NEFT | 2020-21 |
| 1718. Sardar Construction Co. | 3-Rajputpara 204 Peremaunt Complex Rajkot | Y | Rs. 50,000.00 50 Thou+ | 001456 HDFC Bank Kalawad Road Rajkot Date 29-12-2020 | 2020-21 |
| 1719. Dr Ravi B Patil | Belgavi City | Y | Rs. 50,000.00 50 Thou+ | 5186 SBI Ayodhya Nagar Belgavi | 2020-21 |
| 1720. Shantha Medical Foundation | No 32-B Trichy Main Road Villupuram | Y | Rs. 50,000.00 50 Thou+ | 132901 Indian Bank Villupuram Date 26.12.2020 | 2020-21 |
| 1721. K P Nagarajan | T Nagar Chennai 600017 | Y | Rs. 50,000.00 50 Thou+ | 150384 Axis Bank Chennai Date 18.10.2020 | 2020-21 |
| 1722. Saar Biotech Pvt Ltd | SCO165 Sector 38C CHD | Y | Rs. 50,000.00 50 Thou+ | AXIS date 22-04-2020 | 2020-21 |
| 1723. Smayan Healthcare Pvt | SCO165 Sector 38C CHD | Y | Rs. 50,000.00 50 Thou+ | AXIS date 22-04-2020 | 2020-21 |
| 1724. Unim Pharma Lab Pvt. Ltd. | Idar Highway Road Dhandha Himatnagar | Y | Rs. 50,000.00 50 Thou+ | 001906 HDFC Bank Himmat Nagar Date-30-12-2020 | 2020-21 |
| 1725. Oxygen The Digital Shop | 2/2422-3 Pattom Palace Rd Penang Tower Opposite Josco Jwellers Pattom Thiruvananthapuram Kerala 695004 | Y | Rs. 50,000.00 50 Thou+ | 47617 State Bank of India Pattom Branch Thiruvanathapuram Date 21-11-2020 | 2020-21 |
| 1726. K P Nagarajan | T Nagar Chennai 600017 | Y | Rs. 50,000.00 50 Thou+ | 150385 Axis Bank Chennai Date 01.11.2020 | 2020-21 |
| 1727. Arjun Road Ways | F-6 Sanskrut Shopping Mall Near Gayatri Mandir High Road Mehsana | Y | Rs. 50,000.00 50 Thou+ | 000204 Kotak Mahindra Bank Mahesana Date-25-12-2020 | 2020-21 |
| 1728. Prabhu Chowhan | Bidar | Y | Rs. 50,000.00 50 Thou+ | 825295 Bidar | 2020-21 |
| 1729. Prabhu Chowhan | Bidar | Y | Rs. 50,000.00 50 Thou+ | 825296 Bidar | 2020-21 |
| 1730. K Chandrasekaran | Chengam Road 1th Street Tiruvannamalai-606603 | Y | Rs. 50,000.00 50 Thou+ | 358 | 2020-21 |
| 1731. Maheshchandra Agraval | 809-812 Sanket Heights Near Kalali Bridge Saupharma Road Vadodara | Y | Rs. 50,000.00 50 Thou+ | 837285 ICICI Bank Op. Road Vadodara Date-15-12-2020 | 2020-21 |
| 1732. S.R. Construction | 12 Chitrakoot Society Near Bileshwar Mahadev Temple Manjalpur Vadodra | Y | Rs. 50,000.00 50 Thou+ | 000338 ICICI Bank Vadodara Date-18-12-2020 | 2020-21 |
| 1733. A Ashok Kumar | Chamarajanagara | Y | Rs. 50,000.00 50 Thou+ | UPI Gundalpete Chamarajanagara | 2020-21 |
| 1734. Mahadeo Shankar Shigvan | Samrat Ashok Nagar No 2 Near Hanuman Mandir Chembur Mumbi 40074 | Y | Rs. 50,000.00 50 Thou+ | NEFT Date 06.06.2020 | 2020-21 |
| 1735. Visaka Industries Limited | Manicantham Village Paramathi Velur Namakkal-637207 | Y | Rs. 50,000.00 50 Thou+ | 63709 | 2020-21 |
| 1736. Doshi Electric Engg. Company | Old Jail Road Ramnathpara Near Jilla Garden Rajkot | Y | Rs. 50,000.00 50 Thou+ | 002939 Karur Vysya Bank Trikon Baug Rajkot Date 22-02-2021 | 2020-21 |
| 1737. Prakash Constructions (Prakash More | D-402 Dhanlaxmi CHS A G. Link Road Opp. Metro Mumbai 400072 | Y | Rs. 50,000.00 50 Thou+ | NEFT Date 09.06.2020 | 2020-21 |
| 1738. Star Plastic | Varavoor-Mullurkara Rd Mullurkara Kerala 680583 | Y | Rs. 50,000.00 50 Thou+ | RTGS Catholic Syrian Bank Mallurkara Branch Date 25-11-2020 | 2020-21 |
| 1739. The Agriculture Produce Market Committee Halol | Apmc Halol Dist Panchmahal | Y | Rs. 50,000.00 50 Thou+ | 902747 Indian Overseas Bank Halol Date-30-03-2021 | 2020-21 |
| 1740. Jayapalaiah | Chitradurga | Y | Rs. 50,000.00 50 Thou+ | NEFT Chitradurga | 2020-21 |
| 1741. Star Plastic | Varavoor-Mullurkara Rd Mullurkara Kerala 680583 | Y | Rs. 50,000.00 50 Thou+ | RTGS Catholic Syrian Bank Mallurkara Branch Date 02-12-2020 | 2020-21 |
| 1742. Star Pipe | VII/360 Manithara Road Choolissery Kerala - 680541 | Y | Rs. 50,000.00 50 Thou+ | RTGS Federal Bank Choolissery Branch Date 25-11-2020 | 2020-21 |
| 1743. Pankaj Yadav | 301 Sharada CHS Natwar Nagar Road No 3 Jogeshwari (E) Mumbai 400060 | Y | Rs. 50,000.00 50 Thou+ | NEFT Date 09.06.2020 | 2020-21 |
| 1744. Ramdas | Chitradurga | Y | Rs. 50,000.00 50 Thou+ | NEFT Chitradurga | 2020-21 |
| 1745. Jayalekshmi Silks | Poothole Road Poothole Thrissur - 680004 Near Sankarayya Junction | Y | Rs. 50,000.00 50 Thou+ | RTGS Canara Bank Poothole Branch Thissur Date 30-11-2020 | 2020-21 |
| 1746. Vos P Ltd | -- | N | Rs. 50,000.00 50 Thou+ | 611670 Date 12-02-2021 | 2020-21 |
| 1747. Vos P Ltd | -- | N | Rs. 50,000.00 50 Thou+ | 611690 Date 12-02-2021 | 2020-21 |
| 1748. | -- | N | Rs. 50,000.00 50 Thou+ | 2020-21 | |
| 1749. Sindhav Udaysinh Kalusinh | At. Gadodar Taluka Madiya Hatina Dist. Junagadh | Y | Rs. 50,000.00 50 Thou+ | NEFT ICICI Bank At. Gadodar Taluka Madiya Hatina Dist. Junagadh Date 19-03-2021 | 2020-21 |
| 1750. Mrs. Sangita Karshan Modhwadiya | Om Bunglow Green City Ranavav Dist. Porbander Gujarat | Y | Rs. 50,000.00 50 Thou+ | 746877 State Bank of India Bazar Road Ranavav Date 25-03-2021 | 2020-21 |
| 1751. Sathish Shet U | Udupi | Y | Rs. 50,000.00 50 Thou+ | 827153 Udupi | 2020-21 |
| 1752. Raintree Country Cleb | 9 Sarathy Nagar Singanallur Coimbatore-641005 | Y | Rs. 50,000.00 50 Thou+ | 550170 ICICI Bank Ltd. Trichy Road Date 19.11.2020 | 2020-21 |
| 1753. Joby M C | -- | N | Rs. 50,000.00 50 Thou+ | RTGS Date 03-12-2020 | 2020-21 |
| 1754. Halady Srinivas Shetty | Udupi | Y | Rs. 50,000.00 50 Thou+ | NEFT Halady Kundapura Udupi | 2020-21 |
| 1755. Sharath Shtty | Udupi | Y | Rs. 50,000.00 50 Thou+ | 258127 Byndoor Udupi | 2020-21 |
| 1756. Mohini Singhal | Ah-14 2ND Floor Shalimar Bagh Delhi | Y | Rs. 49,000.00 49 Thou+ | 538094 PNB Bank Shalimar Bagh Delhi | 2020-21 |
| 1757. Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar | Y | Rs. 49,000.00 49 Thou+ | 009271 BOB Bank VV Nagar Date 21-09-2020 | 2020-21 |
| 1758. Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar | Y | Rs. 49,000.00 49 Thou+ | 009251 BOB Bank VV Nagar Date 21-09-2020 | 2020-21 |
| 1759. Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar | Y | Rs. 49,000.00 49 Thou+ | 307773 VVCC Bank VV Nagar Date 21-09-2020 | 2020-21 |
| 1760. Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | Y | Rs. 49,000.00 49 Thou+ | 000002 BOB Bank VV Nagar Date 21-09-2020 | 2020-21 |
| 1761. Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | Y | Rs. 49,000.00 49 Thou+ | 000009 BOB Bank VV Nagar Date 21-09-2020 | 2020-21 |
| 1762. Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar | Y | Rs. 49,000.00 49 Thou+ | 307774 VVCC Bank VV Nagar Date 22-09-2020 | 2020-21 |
| 1763. Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | Y | Rs. 49,000.00 49 Thou+ | 000010 BOB Bank VV Nagar Date 22-09-2020 | 2020-21 |
| 1764. Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | Y | Rs. 49,000.00 49 Thou+ | 000003 BOB Bank VV Nagar Date 22-09-2020 | 2020-21 |
| 1765. Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar | Y | Rs. 49,000.00 49 Thou+ | 009252 BOB Bank VV Nagar Date 22-09-2020 | 2020-21 |
| 1766. Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar | Y | Rs. 49,000.00 49 Thou+ | 009272 BOB Bank VV Nagar Date 22-09-2020 | 2020-21 |
| 1767. Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar | Y | Rs. 49,000.00 49 Thou+ | 307775 VVCC Bank VV Nagar Date 23-09-2020 | 2020-21 |
| 1768. Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | Y | Rs. 49,000.00 49 Thou+ | 000011 BOB Bank VV Nagar Date 23-09-2020 | 2020-21 |
| 1769. Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar | Y | Rs. 49,000.00 49 Thou+ | 009273 BOB Bank VV Nagar Date 23-09-2020 | 2020-21 |
| 1770. Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar | Y | Rs. 49,000.00 49 Thou+ | 009253 BOB Bank VV Nagar Date 23-09-2020 | 2020-21 |
| 1771. Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | Y | Rs. 49,000.00 49 Thou+ | 000004 BOB Bank VV Nagar Date 23-09-2020 | 2020-21 |
| 1772. Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar | Y | Rs. 49,000.00 49 Thou+ | 307776 VVCC Bank VV Nagar Date 24-09-2021 | 2020-21 |
| 1773. Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | Y | Rs. 49,000.00 49 Thou+ | 000012 BOB Bank VV Nagar Date 24-09-2020 | 2020-21 |
| 1774. Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | Y | Rs. 49,000.00 49 Thou+ | 000005 BOB Bank VV Nagar Date 24-09-2020 | 2020-21 |
| 1775. Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar | Y | Rs. 49,000.00 49 Thou+ | 009254 BOB Bank VV Nagar Date 24-09-2020 | 2020-21 |
| 1776. Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar | Y | Rs. 49,000.00 49 Thou+ | 009274 BOB Bank VV Nagar Date 24-09-2020 | 2020-21 |
| 1777. Mafatbhai Punjabhai Rabari | Rabarivas Nanabzar V. V. Nagar | Y | Rs. 49,000.00 49 Thou+ | 190808 Axis Bank VV Nagar Date 25-09-2020 | 2020-21 |
| 1778. Rajesh | Chitradurga | Y | Rs. 48,000.00 48 Thou+ | IMPS Chitradurga | 2020-21 |
| 1779. M D Bhanuprakash | Shimoga | Y | Rs. 45,000.00 45 Thou+ | NEFT Shimoga | 2020-21 |
| 1780. Jeevan Jyoti Pole Factory | Sagar MP | Y | Rs. 41,000.00 41 Thou+ | 919209 Vijaya Bank Sagar MP Date 11.12.2020 | 2020-21 |
| 1781. Deep Vijay Dosh | 202/03 Mahavir Vaibhav CHS Ltd. Opp. Fatima High School Cama Lane Kirol Road Ghatkopar West Mumbai 400086 | Y | Rs. 40,000.00 40 Thou+ | IMPS Date 15.03.2021 | 2020-21 |
| 1782. Raj & Co. | 201 Kalpvruksh Complex Near Shila Park Tithal Road Valsad | Y | Rs. 40,000.00 40 Thou+ | 007125 Bank of Baroda Tithal Road Valsad-396001 Date-22-02-2021 | 2020-21 |
| 1783. Devnarayana Trading Company | Near S.T. Depo Karanj Road At% Post Olpad Dist. Surat-394540 | Y | Rs. 40,000.00 40 Thou+ | 000599 Associate Co-op Bank Ltd. Ring Road Surat Date-20-06-2020 | 2020-21 |
| 1784. Shri Abhishek Gupta | Begamganj Raisen | Y | Rs. 40,000.00 40 Thou+ | 000209 ICICI Bank Begumgang Raisen Date 28.11.2020 | 2020-21 |
| 1785. Atul Bhatkhalkar | B/7/12 Dudhsagar Vasahat Ciba Road Goregaon-E Mumbai- 400065 | Y | Rs. 40,000.00 40 Thou+ | UPI Date 14.04.2020 | 2020-21 |
| 1786. Atul Bhatkhalkar | B/7/12 Dudhsagar Vasahat Ciba Road Goregaon-E Mumbai- 400065 | Y | Rs. 40,000.00 40 Thou+ | UPI Date 16.04.2020 | 2020-21 |
| 1787. Atul Bhatkhalkar | B/7/12 Dudhsagar Vasahat Ciba Road Goregaon E Mumbai 400065 | Y | Rs. 40,000.00 40 Thou+ | UPI Date 17.04.2020 | 2020-21 |
| 1788. Atul Bhatkhalkar | B/7/12Dudhsagar Vasahat Ciba Road Goregaon E Mumbai 400065 | Y | Rs. 40,000.00 40 Thou+ | UPI Date 18.04.2020 | 2020-21 |
| 1789. Atul Bhatkhalkar | B/7/12 Dudhsagar Vasahat Ciba Road Goregaon E Mumbai 400065 | Y | Rs. 40,000.00 40 Thou+ | UPI Date 20.04.2020 | 2020-21 |
| 1790. Laxmi Chand Dewangan | PO Champa Janjgir Champa | Y | Rs. 40,000.00 40 Thou+ | Bank of Baroda Date.18-09-2020 | 2020-21 |
| 1791. Mehta Manthan Ashvindbhai | SBI Bank Pavagadh Road Halol Dist. Panchmahal | Y | Rs. 40,000.00 40 Thou+ | 001129 Bank of Baroda Halol Date-02-01-2021 | 2020-21 |
| 1792. Samkith Vikram Shah | A-402 Parshwadarshan Complex Opp Navyug College Rander Road Surat Gujarat-395009 | Y | Rs. 40,000.00 40 Thou+ | 023627 ICICI BANK Rander Surat -395009 Date-15-03-2021 | 2020-21 |
| 1793. T Saravanan | 25 Rajaram Nagar Salem-636007 | Y | Rs. 40,000.00 40 Thou+ | NEFT | 2020-21 |
| 1794. Pratima Bhowmik | MP Kadamtala Krishnagar | Y | Rs. 38,000.00 38 Thou+ | 2020-21 | |
| 1795. Raj Digital Palace | East Bunglow Surya Road Nedumangad Kerala 695541 | Y | Rs. 37,500.00 37 Thou+ | RTGS Federal Bank Nedumangad Thiruvananthapuram Date 18-01-2021 | 2020-21 |
| 1796. Brd Securities Ltd. | Door No. XIII/436 A2 1 Floorbethany Complex Kunnamkulam Thrissur Kl 680503 In | Y | Rs. 37,500.00 37 Thou+ | 768257 Date 07-12-2020 | 2020-21 |
| 1797. | -- | N | Rs. 36,000.00 36 Thou+ | 000345 Bank of Baroda Veena Nagar Mulund Date 20.04.2020 | 2020-21 |
| 1798. Gautamkumar Babulal Patel | 150 Madhavbaug Nandan Society Parbat Patiya Surat-395010 | Y | Rs. 35,000.00 35 Thou+ | 000066 The Mahesana Urban Co-Op Bank Varachha Road Surat Date-16-06-2020 | 2020-21 |
| 1799. Vijay Mandal | Sikti Araria Bihar | Y | Rs. 35,000.00 35 Thou+ | Ch.No-145585 SBI | 2020-21 |
| 1800. D R Enterprise | A-9 Pruthvi Complex Highway Road Mehsana-384002 | Y | Rs. 35,000.00 35 Thou+ | 822716 SBI Nagalpur Mehsana-384002 Date-14-09-2020 | 2020-21 |
| 1801. Shri Balveer Yadav | Makronia Bizurg Sagar | Y | Rs. 35,000.00 35 Thou+ | 024426 Bank of India Makronia Bizurg Sagar Date 28.11.2020 | 2020-21 |
| 1802. Urmi Enterprises | C/803 Vande Mataram Fabula Behind Nirma University Chharodi Ahmedabad-382481 | Y | Rs. 35,000.00 35 Thou+ | 000023 The Mehasana Urban Co-Op Bank Ltd. Arya Arcade New Ranip Ahmedabad Date-07-09-2020 | 2020-21 |
| 1803. Minar Alloys | NIDA Velanthavalam - Kuppandakondannoor Rd. Kanjikode Kerala 678621 | Y | Rs. 35,000.00 35 Thou+ | RTGS Federal Bank Kanjikkode Branch Kerala Date 09-12-2020 | 2020-21 |
| 1804. Minar Casting | QQVG+9G2 Kanjikode Kerala 678621 | Y | Rs. 35,000.00 35 Thou+ | RTGS Federal Bank Kanjikkode Branch Kerala Date 10-12-2020 | 2020-21 |
| 1805. Ghanshyam Sahu | PO Lawdsara Janjgirj Champa | Y | Rs. 35,000.00 35 Thou+ | INT Bank TR Axis Bank Date.20-03-2021 | 2020-21 |
| 1806. Jay Ambe Enterprise (N.V. Gohil) | Khadki Kaalol | Y | Rs. 35,000.00 35 Thou+ | 246264 Canara Bank Kaalol Date-14-12-2020 | 2020-21 |
| 1807. L D Gorka | -- | Y | Rs. 33,690.00 33 Thou+ | Ch. No. 16764 Bank of India | 2020-21 |
| 1808. Nirmal Kumar Mairy | -- | N | Rs. 31,500.00 31 Thou+ | UPI/011212048772/P2A/9143016238 | 2020-21 |
| 1809. Mukund Ram | -- | Y | Rs. 31,000.00 31 Thou+ | TRF NRTG/JAKAR52020080300069597/Rakesh Kumar Choudhar | 2020-21 |
| 1810. Ravi Kumar Parihar | -- | Y | Rs. 31,000.00 31 Thou+ | TRF NEFT-IN:JAKA200803820269/Gurcharan Singh SO Kehar Singh | 2020-21 |
| 1811. Raj Kr Bhatia | C-1 Panchwati Adarsh Nagar Delhi -33 | Y | Rs. 31,000.00 31 Thou+ | 005442 ICICI Bank Azadpur Delhi | 2020-21 |
| 1812. Rajesh Kr Goel | Cantonment Delhi | Y | Rs. 31,000.00 31 Thou+ | 973445 IOB Bank Cantonment Delhi | 2020-21 |
| 1813. | -- | N | Rs. 31,000.00 31 Thou+ | 191604 Axis Bank | 2020-21 |
| 1814. Chemfab Engineers | 4909 Near Gujarat Lyka Crossing Gide Ankleshwar | Y | Rs. 31,000.00 31 Thou+ | 657139 Dena Bank Gidc Ind. Estate Ankleshwar-393002 Date-02-03-2021 | 2020-21 |
| 1815. Rajinder Parshad | -- | Y | Rs. 31,000.00 31 Thou+ | Ch. No. 514660 JK Bank | 2020-21 |
| 1816. Pyramid Electronics | #166/12PKL | Y | Rs. 31,000.00 31 Thou+ | 469038CANARA BANKDATE.16-04-2020 | 2020-21 |
| 1817. Bhavani J. Maheshvari | Pavagadh Road Halol Dist. Panchmahal | Y | Rs. 31,000.00 31 Thou+ | 134697 Janta Sahkari Bank Ltd. Halol Date-20-12-2020 | 2020-21 |
| 1818. Bhajan singh | #52 Village Kishangarh C.H.D | Y | Rs. 31,000.00 31 Thou+ | 492281 Indusind bank date.16-04-2020 | 2020-21 |
| 1819. Chahal Roadlin | #51/8A Subhash Nagar Manimajra | Y | Rs. 31,000.00 31 Thou+ | 162774 PNB DATE 01-07-2020 | 2020-21 |
| 1820. Gulshan Kumar S/O sh Sham Lal | #1969 Block Sidkila Manimajra | Y | Rs. 31,000.00 31 Thou+ | 16 HDFC date 01-07-2020 | 2020-21 |
| 1821. Didar Singh | House no.250 Hallo majra | Y | Rs. 31,000.00 31 Thou+ | 112549 PNB date 03-02-2021 | 2020-21 |
| 1822. Parkash Automobiles | House no.1259 Sector 50B | Y | Rs. 31,000.00 31 Thou+ | 331067 UBI date 19-03-2021 | 2020-21 |
| 1823. Kishor Kumar | Udupi | Y | Rs. 30,000.00 30 Thou+ | 112982 Mangalore | 2020-21 |
| 1824. Kunal P. Jhaveri | B-502 Ashiana Building Shantilal Modi Road Kandivali W Mumbai-400067 | Y | Rs. 30,000.00 30 Thou+ | 000040 RTN RBL Bank Ltd. Kandivali Date 10.11.2020 | 2020-21 |
| 1825. Amruth Desai | Hubli Dharwad | Y | Rs. 30,000.00 30 Thou+ | 44225 Hubli Dharwad | 2020-21 |
| 1826. Yoginiben Arvindbhai Shah | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand | Y | Rs. 30,000.00 30 Thou+ | 074848 Bank of Maharashtra M.G. Road Anand-388001 Date-03-11-2020 | 2020-21 |
| 1827. Rs Builders | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand | Y | Rs. 30,000.00 30 Thou+ | 000274 HDFC Bank Near Grid Anand-3888001 Date-03-11-2020 | 2020-21 |
| 1828. Jignesh Arvindbhai Shah (huf) | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand | Y | Rs. 30,000.00 30 Thou+ | 075482 Bank of Maharashtra M.G. Road Anand--388001 Date-03-11-2020 | 2020-21 |
| 1829. Kumudaben Arvindbhai Shah | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand | Y | Rs. 30,000.00 30 Thou+ | 189413 Central Bank of India Anand-388001 Date-03-11-2020 | 2020-21 |
| 1830. R S Construction | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand | Y | Rs. 30,000.00 30 Thou+ | 052583 Bank of Maharashtra M.G. Road Anand-388001 Date-03-11-2020 | 2020-21 |
| 1831. Amisha Jignesh Shah | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand | Y | Rs. 30,000.00 30 Thou+ | 073860 Bank of Maharashtra M.G. Road Anand-388001 Date-03-11-2020 | 2020-21 |
| 1832. Atlanta Electricals Pvt. Ltd. | Plot No. 1503/4 Gide Estate Vitthal Udyognagar Anand-388121 | Y | Rs. 30,000.00 30 Thou+ | 623984 State Bank of India Mid Town Heights Jetalpur Road Vadodara-7 Date 06-11-2020 | 2020-21 |
| 1833. Anil Khandalkar (Anil Advertisers) | Plot No C-22 S B Colony West Aurangaoura Aurangabad | Y | Rs. 30,000.00 30 Thou+ | 066004 Aurangabad Date 10.08.2020 | 2020-21 |
| 1834. SRJ Wellness | Indore | Y | Rs. 30,000.00 30 Thou+ | 217209 Aixs Bank Ltd. AB Road Indore Date 30.12.2020 | 2020-21 |
| 1835. Nanjundappa | State | Y | Rs. 30,000.00 30 Thou+ | NEFT Malleshwar | 2020-21 |
| 1836. Jaaved Iqbal Zargar | -- | Y | Rs. 30,000.00 30 Thou+ | TRF | 2020-21 |
| 1837. Surya Nirmal Infrastructure Pvt Ltd | Lalpur Ranchi Jharkhand | Y | Rs. 30,000.00 30 Thou+ | NEFT | 2020-21 |
| 1838. Arun Sinha | Kadam Kuan Patna Bihar | Y | Rs. 30,000.00 30 Thou+ | Ch.No-713003 | 2020-21 |
| 1839. Shri Arvind Kumar Ojha | Jai Ambey Construcion Niwadi | Y | Rs. 30,000.00 30 Thou+ | 232452 State Bank of India Orchha Pratappura Tikamgarh Date 02.12.2020 | 2020-21 |
| 1840. Ceyenar Chemicals Pvt. Ltd. | Annankunnu Rd Nagampadam Kottayam Kerala 686001 | Y | Rs. 30,000.00 30 Thou+ | 84529 State Bank of India Kottayam Main Branch Date 23-02-2021 | 2020-21 |
| 1841. Home Grown Nurse | -- | N | Rs. 30,000.00 30 Thou+ | RTGS Date 14-09-2020 | 2020-21 |
| 1842. Vinayaka Missions Research Foundation | Sankari Main Rd. Ariyanur Tamil Nadu 636308 | Y | Rs. 30,000.00 30 Thou+ | 688878 Indian Oversea Bank Vinayaka Missions Educational Institutions Admn Building Nh 47 Ariyanoor-636308 Date 18.02.2021 | 2020-21 |
| 1843. Ashokbhai Chaturbhai Patel | Ramnath Kaalol | Y | Rs. 30,000.00 30 Thou+ | 000103 The PDCO Bank Kaalol Date-14-12-2020 | 2020-21 |
| 1844. Zero Float | -- | N | Rs. 30,000.00 30 Thou+ | RTGS Date 22-05-2020 | 2020-21 |
| 1845. Vijaykumar Pratapsinh Patel | Near Morva Chokdi Morva Dist. Panchmahal | Y | Rs. 30,000.00 30 Thou+ | 849560 SBI Morva Date-30-12-2020 | 2020-21 |
| 1846. | -- | N | Rs. 30,000.00 30 Thou+ | Canara Bank | 2020-21 |
| 1847. Amruth Desai | Dharwad Rural | Y | Rs. 30,000.00 30 Thou+ | 44224 Dharwad Rural | 2020-21 |
| 1848. Praveen Kumar Shetty | Udupi | Y | Rs. 30,000.00 30 Thou+ | NEFT Kappettu Udupi | 2020-21 |
| 1849. Bakavathis Streets | 7C Chetti Thottam Vadavalli to Edayerpalayam Road Coimbatore-641041 | Y | Rs. 30,000.00 30 Thou+ | 018189 South Indian Bank Vadavalli Date 30.11.2020 | 2020-21 |
| 1850. Jasubhai Raval | 37 Harekrishna Society Near Gayatri Temple Radhanpur Dist. Patan | Y | Rs. 28,500.00 28 Thou+ | 348672 Axis Bank Radhanpur Date 20-08-2020 | 2020-21 |
| 1851. Mala's Fruit Products | Office No 25/1A Bhose Village Near Anjuman School Satara-412805 Maharashtra | Y | Rs. 27,000.00 27 Thou+ | 074301 Bank of Maharashtra Satara Date 30.09.2020 | 2020-21 |
| 1852. I N M Foundation (Ilaben Nandlalbhai Mandavia Foundation) | Sanskar Complex Office No. 207 150 Feet Ring Road Near Overbridge Rajkot | Y | Rs. 27,000.00 27 Thou+ | 000235 Jivan Commercial Co-Op. Bank Ltd. Dhebharbhai Road Rajkot Date 11-09-2020 | 2020-21 |
| 1853. Sureshbhai Talashibhai Gadhiya | At. Post Rajid Taluka Barwala Dist. Botad-382450 | Y | Rs. 26,500.00 26 Thou+ | NEFT Bank of Baroda Rajid Taluka Barwala Dist. Botad-382450 Date 08-04-2020 | 2020-21 |
| 1854. Niram Advertisers | -- | Y | Rs. 26,000.00 26 Thou+ | Ch. No. 404338 | 2020-21 |
| 1855. Narayan Singh Deval | -- | Y | Rs. 26,000.00 26 Thou+ | Transfer rec. SBI Vidhan Sabha Date 22.02.2021 | 2020-21 |
| 1856. Pura Ram Choudhary | Hotel Neelkamal Bus Stand Bhinmal Jalore | Y | Rs. 26,000.00 26 Thou+ | Transfer rec. SBI Vidhan Sabha Date 22.02.2021 | 2020-21 |
| 1857. Gopichand Meena | Mu. Po. Myala Sabala Dungarpur | Y | Rs. 26,000.00 26 Thou+ | Transfer rec. SBI Vidhan Sabha Date 22.02.2021 | 2020-21 |
| 1858. Samaram Garasiya | Barli Pindwada Sirohi | Y | Rs. 26,000.00 26 Thou+ | Transfer rec. SBI Vidhan Sabha Date 22.02.2021 | 2020-21 |
| 1859. Nandkishor Govindrao | -- | Y | Rs. 25,111.00 25 Thou+ | Online | 2020-21 |
| 1860. Nandkishor Govindrao | -- | Y | Rs. 25,111.00 25 Thou+ | Online | 2020-21 |
| 1861. Delight Gents Tailor | Mota bazar crosinng vallabh vidhyanagar | Y | Rs. 25,001.00 25 Thou+ | 827688 THe Vallabh Vidhyanagar Commercial Co-Op Bank Ltd. Vallabh Chambers Vallabh Vidhyanagar-388120 Date-21-10-2020 | 2020-21 |
| 1862. Tejashbhai Mahendrabhai Patel | Shree Yamuna Kunj Karmsad Road Vidhyanagar | Y | Rs. 25,000.00 25 Thou+ | 001759 ICICI Bank Anand Date-17-02-2021 | 2020-21 |
| 1863. Vikramsinh J. Parmar | C/1279 Opp. Sagwadi Get. New Indraprasth Society Kaliyabid Bhavnagar | Y | Rs. 25,000.00 25 Thou+ | 553883 State Bank of India Kaliyabid Bhavnagar Date 28-10-2020 | 2020-21 |
| 1864. Shreesha Nayak | Udupi | Y | Rs. 25,000.00 25 Thou+ | IMPS Paniyadi Udupi | 2020-21 |
| 1865. Rudra Enterprises | Near Gujarat Samachar Karchaliyapara Bhavnagar | Y | Rs. 25,000.00 25 Thou+ | 621015 Syndicate Bank Bhavnagar Date 11-08-2020 | 2020-21 |
| 1866. Jitendrabhai Rameshbhai Patel | At. Piplav Taluka Sojitra Dist. Anand-388460 | Y | Rs. 25,000.00 25 Thou+ | 000043 Bank of Baroda Piplav Dist. Anand Date-29-01-2021 | 2020-21 |
| 1867. Mahesh P | Udupi | Y | Rs. 25,000.00 25 Thou+ | 217130 Bramhavara Udupi | 2020-21 |
| 1868. Jeevan Shetty | Udupi | Y | Rs. 25,000.00 25 Thou+ | 154510 Bramhavara Udupi | 2020-21 |
| 1869. Srinivas Prasad | Udupi | Y | Rs. 25,000.00 25 Thou+ | NEFT Bajagoli Udupi | 2020-21 |
| 1870. Sheela K Shetty | Udupi | Y | Rs. 25,000.00 25 Thou+ | 315018 Kapu Udupi | 2020-21 |
| 1871. Rayband Chemicals | Plot 22-23 Sector F Sanwer Road 1/A Indore | Y | Rs. 25,000.00 25 Thou+ | 000251 Axis Bank Ltd. Indore Madhya Pradesh Date 31-07-2020 | 2020-21 |
| 1872. Bharatbhai Maheshwari | Plot-124 near Iacon temple vallabh vidhyanagar | Y | Rs. 25,000.00 25 Thou+ | 164363 Central Bank of India Anand-388001 Date-10-10-2020 | 2020-21 |
| 1873. Mattar Rathnakar Hegde | Udupi | Y | Rs. 25,000.00 25 Thou+ | 260343 Bailoor Udupi | 2020-21 |
| 1874. Ranjitbhai Bahadurbhai Vala | Anand Dham Residency Paliyad Road Botad-364710 | Y | Rs. 25,000.00 25 Thou+ | 010020 Central Bank of India Stationr Road Botad Date 13-04-2020 | 2020-21 |
| 1875. Tripura Najyamulya Dokan Parichalak Samiti | Tripura | Y | Rs. 25,000.00 25 Thou+ | 2020-21 | |
| 1876. Cipriani Harrison Valves Pvt Ltd | New vallabh vidhyanagar gide anand-388345 | Y | Rs. 25,000.00 25 Thou+ | 177554 Union of India Vallabh Vidhyanagar-388120 Date-23-10-2020 | 2020-21 |
| 1877. G. R. Polyntes | Cyto road vithal udyognagar gide anand 388121 | Y | Rs. 25,000.00 25 Thou+ | 170140 Union Bank of India Vallabh Vidhyanagar-388120 Date-23-10-2020 | 2020-21 |
| 1878. Valaram Sagar Association | Sagar park road dadrimora dungra vapi-39191 | Y | Rs. 25,000.00 25 Thou+ | NEFT-ICICI BANK Bkc complex bandra mumbai;51 date 12-02-2021 | 2020-21 |
| 1879. Unique Welding Products Pvt Ltd | 70/B phase-1v gide vitthal udognagar anand 388121 | Y | Rs. 25,000.00 25 Thou+ | 000643 HDFC Bank Near Grid Anand-388001 Date-27-10-2020 | 2020-21 |
| 1880. Sagar Enterprise | Vapi Cross Road Vapi | Y | Rs. 25,000.00 25 Thou+ | NEFT ICICI Bank Gide Cross Road Vapi-396195 Date-19-02-2021 | 2020-21 |
| 1881. Parkage Industries | Plot no 1907 phase-1v gide vitthal udyognagar anand 388121 | Y | Rs. 25,000.00 25 Thou+ | 403999 SBI Anand Sojitra Road Anand-388001 Date-21-10-2020 | 2020-21 |
| 1882. Manisha Ashok Choudahry | 602 Guruvihar D.N. Mhatre Road Exser Road Borivali (W) Mumbai 400103 | Y | Rs. 25,000.00 25 Thou+ | 589739 State Bank of India Borivali Date 23.07.2020 | 2020-21 |
| 1883. Biswanath Debnath | Golbazar | Y | Rs. 25,000.00 25 Thou+ | 2020-21 | |
| 1884. Ros Alkyd | Plot No-306/3 Gidc Vitthal Udyogngar Anand-388121 | Y | Rs. 25,000.00 25 Thou+ | 041270 ICICI Bank Mota Bazar Vallabh Vidhyanagar-388120 Date-28-10-2020 | 2020-21 |
| 1885. Anjali Arun Khedkar | 701 A-2 Soni Park Chikuwadi Borivali (W) | Y | Rs. 25,000.00 25 Thou+ | 100066 Janseva Shahkar Bank Borivali Date 05.03.2021 | 2020-21 |
| 1886. Shree Ganesh Packaging | -- | Y | Rs. 25,000.00 25 Thou+ | 002786HDFC Bank Chala date 29-01-2021 | 2020-21 |
| 1887. Solex Energy Limited | Plot No-131/A H M Patel Road Gidc Vitthal Udyognagar Anand-388121 | Y | Rs. 25,000.00 25 Thou+ | 008214 Bank of Baroda Vallabh Vidhyanagar-388120 Date-27-10-2020 | 2020-21 |
| 1888. Sunil Chowdary | Raichur | Y | Rs. 25,000.00 25 Thou+ | NEFT Raichur | 2020-21 |
| 1889. Sheshagiri Rao | Raichur | Y | Rs. 25,000.00 25 Thou+ | NEFT Raichur | 2020-21 |
| 1890. Lavu Subbarao | Raichur | Y | Rs. 25,000.00 25 Thou+ | NEFT Raichur | 2020-21 |
| 1891. Somulu | Raichur | Y | Rs. 25,000.00 25 Thou+ | NEFT Raichur | 2020-21 |
| 1892. Reenaben Harishbhai Patel | -- | Y | Rs. 25,000.00 25 Thou+ | 000284 HDFC Bank Teen Batti Daman | 2020-21 |
| 1893. Simple Madhu | -- | Y | Rs. 25,000.00 25 Thou+ | 000006 HDFC Bank Teen Batti Daman | 2020-21 |
| 1894. Jadavji L Shah | Harivenu CHS Flat No 21 5th Floor Off Kakashavbe Gadgil Marg. Near Convent Girls High School Prabhadevi-400028 | Y | Rs. 25,000.00 25 Thou+ | IMPS Date 06.11.2020 | 2020-21 |
| 1895. Patel Tempo Service c\o Amrat I..Patel | -- | Y | Rs. 25,000.00 25 Thou+ | 031484 The Goa State Co-op Bank Ltd. Somnath Daman Date-16/02/2021 | 2020-21 |
| 1896. Chemfilt | AB Industrial Estate Ab. raod G.I.D.C. road vitthal udyognagar. anand-388121 | Y | Rs. 25,000.00 25 Thou+ | 036665 Axis Bank Vallabh Vidhyanagar-388120 Date-03-11-2020 | 2020-21 |
| 1897. D S Arun | Shimoga | Y | Rs. 25,000.00 25 Thou+ | NEFT Shimoga | 2020-21 |
| 1898. Pooja Computerised Weight Bridge c\o Prtakash {Dabhel} | -- | Y | Rs. 25,000.00 25 Thou+ | 137093 Oriental Bank of Commerce Somnath Dabhel Date-16/02/2021 | 2020-21 |
| 1899. J. K. Enterprisse | Plot No -12 Damruwadi Sanjan Road Umargam Dist Valsad-369170 | Y | Rs. 25,000.00 25 Thou+ | 000160 Kotak Mahindra Bank Shree Commercial Complex Valsad Date-21-02-2021 | 2020-21 |
| 1900. Majid Adam Ladhani | -- | Y | Rs. 25,000.00 25 Thou+ | 000236 HDFC Bank Teen Batti Nani Daman Date-16/02/2021 | 2020-21 |
| 1901. Rohit Damodar Undre | AT Post Marji Khurd Taluka-Haveli Dist. Pune | Y | Rs. 25,000.00 25 Thou+ | 35584 Pune Date 13.01.2021 | 2020-21 |
| 1902. Mahesh Ranchor | -- | Y | Rs. 25,000.00 25 Thou+ | 000016 HDFC Bank Teen Batti Nani Daman | 2020-21 |
| 1903. Krishna Corporation | Plot No.107 B Palihill Road Tithal Road Valsad | Y | Rs. 25,000.00 25 Thou+ | 000040 HDFC Bank Tithal Road Valsad Date-22-02-2021 | 2020-21 |
| 1904. Jagrutiben Kalpesh Patel | -- | Y | Rs. 25,000.00 25 Thou+ | 146 | 2020-21 |
| 1905. Ritcher Themis Ltd | Plot No.69/A-2 1st Phase Gide Vapi-396195 | Y | Rs. 25,000.00 25 Thou+ | 020933 Kotak Mahindra Bank Vapi Dist. Valsad Date-26-02-2021 | 2020-21 |
| 1906. Gujarat Themis Ltd | Plot No.69/C 1st Phase Gide Vapi-396195 | Y | Rs. 25,000.00 25 Thou+ | 241823 Union Bank of India Vapi Dist. Valsad Date-26-02-2021 | 2020-21 |
| 1907. Jai Shri Ram Stone Crusher | Bhojpura Orcha Niwari MP | Y | Rs. 25,000.00 25 Thou+ | 333826 Date 25.11.2020 State Bank of India Sadar Bazar Cant Jhansi | 2020-21 |
| 1908. Jignesh Jogui | -- | Y | Rs. 25,000.00 25 Thou+ | 337 | 2020-21 |
| 1909. Shree Sharda Maa Stone | Breakers Didwara Lavkushnagar Chhatarpur MP | Y | Rs. 25,000.00 25 Thou+ | 000098 Bank of Baroda Kotwali Road Banda UP Date- 03.12.2020 | 2020-21 |
| 1910. Shree Sharda Maa Stone | Breakers Didwara Lavkushnagar Chhatarpur MP | Y | Rs. 25,000.00 25 Thou+ | 000075 Bank of Baroda Kotwali Road Banda UP Date 03.12.2020 | 2020-21 |
| 1911. Acpcom Fasteners Pvt. Ltd. | I-140/141 Gide Estate Phase-IV Vithal Udyognagar Anand-388121 | Y | Rs. 25,000.00 25 Thou+ | 748450 State Bank of India Anand Sojitra Road Anand 388001 Date 11-11-2020 | 2020-21 |
| 1912. Adinath Cars Pvt. Ltd. | Sagar | Y | Rs. 25,000.00 25 Thou+ | 630973 State Bank of India Bhagwanganj Sagar Date 12.12.2020 | 2020-21 |
| 1913. | -- | N | Rs. 25,000.00 25 Thou+ | 100052 Janakalyan Bank Date 12.01.2021 | 2020-21 |
| 1914. Anand Hospital & Research Centre Pvt. Ltd. | Indore | Y | Rs. 25,000.00 25 Thou+ | 428283 HDFC Bank South Tukoganj Indore Date 30.12.2020 | 2020-21 |
| 1915. Sai Agrochem Industries | Sarigam Gide Near Maclodas Pharma Valsad | Y | Rs. 25,000.00 25 Thou+ | 000323 ICICI Bank G.I.D.C. Sarigam Bhilad Date-22-02-2021 | 2020-21 |
| 1916. S. Ranjan | -- | Y | Rs. 25,000.00 25 Thou+ | By Cheque | 2020-21 |
| 1917. Indore Institute of Orthopaedic & Traumathology Pvt. Ltd. | Indore | Y | Rs. 25,000.00 25 Thou+ | 263531 Punjab National Bank Kanchanbagh Indore Date 30.12.2020 | 2020-21 |
| 1918. Dashmesh Hospi And Diagno Centre Pvt. ltd. | Indore | Y | Rs. 25,000.00 25 Thou+ | 002519 HDFC Bank Khandwa Road Indore Date 30.12.2020 | 2020-21 |
| 1919. Nilofer Siddique Alam | -- | N | Rs. 25,000.00 25 Thou+ | 054007 Union Bank of India Rafi Ahmed Kidwai Road North Kolkata | 2020-21 |
| 1920. UROCARE | Indore | Y | Rs. 25,000.00 25 Thou+ | 026796 State Bank of Indore Ring Road Indore Date 30.12.2020 | 2020-21 |
| 1921. Japika Paints Pvt. Ltd. | Indore | Y | Rs. 25,000.00 25 Thou+ | 000665 Kotak Mahindra Bank Nemwar Road Indore Date 30.12.2020 | 2020-21 |
| 1922. Vasu Paints Pvt. Ltd | Indore | Y | Rs. 25,000.00 25 Thou+ | 000258 ICICI Bank Siyaganj Indore Date 26.12.2020 | 2020-21 |
| 1923. Dr. Anup Kumar Das | -- | N | Rs. 25,000.00 25 Thou+ | UPI/028384819179/P2A/9903513932 | 2020-21 |
| 1924. Colorchem Industries Ltd | Indore | Y | Rs. 25,000.00 25 Thou+ | 972185 Karnataka Bank Ltd. Greater Kailash Indore Date 30.12.2020 | 2020-21 |
| 1925. Vidhi Developers | Near Santaba Park Beside Saloni Vihar Vallabh Vidhyanagar | Y | Rs. 25,000.00 25 Thou+ | 000267 HDFC Bank Railway Station Road Vallabh Vidhyanagar Date 24-12-2020 | 2020-21 |
| 1926. B.N. Nanjundapp | State | Y | Rs. 25,000.00 25 Thou+ | 957485 Bangalore | 2020-21 |
| 1927. Creatgive Paints Pvt. Ltd. | Indore | Y | Rs. 25,000.00 25 Thou+ | 000369 Kotak Mahindra Vijay Nagar Indore Date 31.12.2020 | 2020-21 |
| 1928. Ajay Kr Mahwar | C-8/107 Yammuna Vihar Nd -53 | Y | Rs. 25,000.00 25 Thou+ | 000077 Kotak Mahindra Yamuna Vihar Delhi | 2020-21 |
| 1929. Pampagola | State | Y | Rs. 25,000.00 25 Thou+ | NEFT Malleshwar | 2020-21 |
| 1930. Thotappa | State | Y | Rs. 25,000.00 25 Thou+ | Through NEFT | 2020-21 |
| 1931. Shri P C Yadav Yadav Stone Crusher | Julwaniya Badwani | Y | Rs. 25,000.00 25 Thou+ | 005537 Bank of Baroda Sendhwa Date 30.07.2020 | 2020-21 |
| 1932. Bhiravbhai Mahendrabhai Patel | Shree Ram Bunglow Near University Staff Colony Nana Bazar V.V. Nagar 388120 | Y | Rs. 25,000.00 25 Thou+ | 000372 HDFC Bank Near Grid Anand-380001 Date 19-12-2020 | 2020-21 |
| 1933. Shri P C Yadav Yadav Stone Crusher | Julwaniya Badwani | Y | Rs. 25,000.00 25 Thou+ | 005538 Bank of Baroda Sendhwa Date 30.07.2020 | 2020-21 |
| 1934. Shri Vishambhar Balwani | Mayur Paint 104-105 Sector E Sanver Road Indore | Y | Rs. 25,000.00 25 Thou+ | 856260 State Bank of India Sukliya Indore Date 30.07.2020 | 2020-21 |
| 1935. Shri Purshottam Bahwani Royal Industires | Plot-126/B Sector E Sanver Road Indore | Y | Rs. 25,000.00 25 Thou+ | 941125 State Bank of India Laxmi Nagar Indore Date 30.07.2020 | 2020-21 |
| 1936. Kamla Devi Goyal Goyal Varnisher | Plot No 1/11 Shivaji Nagar Indore | Y | Rs. 25,000.00 25 Thou+ | 000172 HDFC Bank Ltd. Siyaganj Indore Date 30.07.2020 | 2020-21 |
| 1937. Dipeshkumar Mafatlal Shah | 9 Sai Nandan Arcade Near Nandan Cinema At Po.Mandvi Mandvi Dist. Surat-394160 | Y | Rs. 25,000.00 25 Thou+ | NEFT IDBI Bank Surat Date-23-05-2020 | 2020-21 |
| 1938. Pulimoottil Silks | Palace Rd Chembukkav Thrissur Kerala-680020 | Y | Rs. 25,000.00 25 Thou+ | 169380 State Bank of India Thrissur Main Branch Date 07-11-2020 | 2020-21 |
| 1939. Sanket Enterprise | Opp. Zydus Hospital Lambhvel Road Anand-388001 | Y | Rs. 25,000.00 25 Thou+ | 000393 Bank of Baroda Vallabh Vidhyanagar-388120 Date 31-01-2021 | 2020-21 |
| 1940. | -- | N | Rs. 25,000.00 25 Thou+ | 000252 HDFC Bank Limited | 2020-21 |
| 1941. Surendra Singh Panwar | Bhilwara | Y | Rs. 25,000.00 25 Thou+ | IMPS 9414309045 Date 01.06.2020 | 2020-21 |
| 1942. Begorra Infrastructure | Keeppallil House Kudassanadu Alapuzha Alappuzha-689512 Kerala | Y | Rs. 25,000.00 25 Thou+ | RTGS Service Co. Operative Bank Kudassanadu Branch Date 25-11-2020 | 2020-21 |
| 1943. Jayeshbhai Rameshbhai Patel | Ujval Nivas Karmsad Vidhyanagar Road Vidhyanagar | Y | Rs. 25,000.00 25 Thou+ | 605562 Axis Bank VV Nagar Date 11-09-2020 | 2020-21 |
| 1944. Seafood Innovations | Near Kuthiathodu Police Station Salem- Kochi Highway Kuthiathodu kodamthuruth Kerala 688533 | Y | Rs. 25,000.00 25 Thou+ | RTGS Dhanlaxmi Bank Kuthiathodu Branch Date 24-02-2021 | 2020-21 |
| 1945. Jm Lifestyle | 38/240 A Ground Floor Karshaka Road Ernakulam South Kochi Ernakulam Hindi Prachar Sabha Ernakulam-682016 | Y | Rs. 25,000.00 25 Thou+ | RTGS South Indian Bank Vyttila Erankulam Date 02-12-2020 | 2020-21 |
| 1946. Green Fiber | O/1201 Pariskar-2 Khokhra Circle Khokhra Ahmedabad-380008 | Y | Rs. 25,000.00 25 Thou+ | 078035 IDBI Bank Maninagar Ahmedabad - 380008 Date-11-09-2020 | 2020-21 |
| 1947. Green Fiber | O/1201 Pariskar-2 Khokhra Circle Khokhra Ahmedabad-380008 | Y | Rs. 25,000.00 25 Thou+ | 078036 IDBI Bank Maninagar Ahmedabad-380008 Date-11-09-2020 | 2020-21 |
| 1948. Mr. Salimkhan Nizankhan Pathan | At. Palej Taluka Dist. Bharuch | Y | Rs. 25,000.00 25 Thou+ | 998604 SBI Opp. Panchayat Office Dagha Road Palej Bharuch Date-08-04-2020 | 2020-21 |
| 1949. Jas Culanary | 34/744A Thoppil Buildings V.P. Marakar Road Near Edapally Tolledapally 676Kl | Y | Rs. 25,000.00 25 Thou+ | RTGS South Indian Bank Edappalli Branch Date 07-12-2020 | 2020-21 |
| 1950. Govind Agarwal | Jaipur | Y | Rs. 25,000.00 25 Thou+ | IMPS-9829037675 Date 04.05.2020 | 2020-21 |
| 1951. Shree Mahakali Traders | Plot No.4727 GIde Estate B/H Paras Industrie Sankleshwar-393001 | Y | Rs. 25,000.00 25 Thou+ | 554423 Axis Bank Ltd. Ankleshwar 393002 Date-13-03-2021 | 2020-21 |
| 1952. Siju Jose | -- | N | Rs. 25,000.00 25 Thou+ | RTGS Date 09-12-2020 | 2020-21 |
| 1953. Niraj Kumar | Jaipur | Y | Rs. 25,000.00 25 Thou+ | IMPS -9784000147 Date 02.06.2020 | 2020-21 |
| 1954. Suresh Garg | Jaipur | Y | Rs. 25,000.00 25 Thou+ | 696139 SBI Date 08.06.2020 | 2020-21 |
| 1955. Shri Lakhwinder Singh | Lavkushnagar Chhatarpur | Y | Rs. 25,000.00 25 Thou+ | 291571 State Bank of Inida Barigarh Chhatarpur Date 03.12.2020 | 2020-21 |
| 1956. Eskay Lodine Pvt. Ltd. | 907/2 Gide Jhagadia Bharuch 393110 | Y | Rs. 25,000.00 25 Thou+ | 001944 HDFC Bank Plot No.5701/A GIdc Ankleshwar 393001 Date-26-02-2021 | 2020-21 |
| 1957. Shri Lakhwinder Singh | Lavkushnagar Chhatarpur | Y | Rs. 25,000.00 25 Thou+ | 291572 State Bank of Inida Barigarh Chhatarpur Date 04.12.2020 | 2020-21 |
| 1958. Shri Rajeev Kumar Jain | Pratappura Orcha Niwari | Y | Rs. 25,000.00 25 Thou+ | 703113 State Bank of India MLB Medical College Jhansi Date 24.11.2020 | 2020-21 |
| 1959. Shri Vishal Gupta | Pratappura Orcha Niwari MP | Y | Rs. 25,000.00 25 Thou+ | 662171 State Bank of India Sadar Bazar Cant Jhansi Date 25.11.2020 | 2020-21 |
| 1960. Noorul Islam Trust Pnb | Al-Azhar Campus Perumpillichira PO Thodupuzha Idukki Kerala Pin-685605 | Y | Rs. 25,000.00 25 Thou+ | RTGS Idukki District Co-Operative Bank Perumpillichira Date 17-02-2021 | 2020-21 |
| 1961. Shri Raghvendra Singh | Prakash Bhamori Chhatarpur | Y | Rs. 25,000.00 25 Thou+ | 091681 Date 04.12.2020 State Bank of India Mahal Road Chhatarpur | 2020-21 |
| 1962. Vikash Balkrishanbhai Patel | Pranami Khadki Shihunj Taluka Mahemdavad Dist. Kheda | Y | Rs. 25,000.00 25 Thou+ | 207678 State Bank of India Mission Road Nadiad Date 12-11-2020 | 2020-21 |
| 1963. Sri K.C. Ramamurthy | Bengaluru | Y | Rs. 25,000.00 25 Thou+ | Through NEFT Canara bank Kodandarampur | 2020-21 |
| 1964. Pranshu Surgical & Meternityh | Center Indore | Y | Rs. 25,000.00 25 Thou+ | 006729 Axis Bank Ltd. Pipliyahana Indore Date 30.12.2020 | 2020-21 |
| 1965. Shri Kalpesh Patel | Indore | Y | Rs. 25,000.00 25 Thou+ | 000009 Bank of Baroda SS Road Indore Date 31.12.2020 | 2020-21 |
| 1966. Sikand Sood | 23B DDA SFS Flats East of Kailash ND-110065 | Y | Rs. 25,000.00 25 Thou+ | RTGS | 2020-21 |
| 1967. Lokesh | -- | N | Rs. 25,000.00 25 Thou+ | RTGS Date 20-07-2020 | 2020-21 |
| 1968. Shri Raj Kumar Balwani | Indore | Y | Rs. 25,000.00 25 Thou+ | 055896 Axis Bank Ltd. Indore Date 30.12.2020 | 2020-21 |
| 1969. Modern Paints & Chemicals | Indore | Y | Rs. 25,000.00 25 Thou+ | 942144 State Bank of India Siyaganj Indore Date 30.12.2020 | 2020-21 |
| 1970. NKB Industries | Indore | Y | Rs. 25,000.00 25 Thou+ | 000395 HDFC Bank Mahalaxmi Nagar Indore Date 30.12.2020 | 2020-21 |
| 1971. KAUSAR PAINTS Shri Khujema Sethjiwala | Indore | Y | Rs. 25,000.00 25 Thou+ | 102128 United Bank of India Khatiwala Tank Indore Date 29.12.2020 | 2020-21 |
| 1972. Duggal Paints & Chemicals Avneet Singh | Duggal Indore | Y | Rs. 25,000.00 25 Thou+ | 586994 State Bank of India Sanyogitaganj Indore Date 30.12.2020 | 2020-21 |
| 1973. Fusion Paints Yusuf | Malak Indore | Y | Rs. 25,000.00 25 Thou+ | 000009 HDFC Bank Sanwer Road Indore Date 30.12.2020 | 2020-21 |
| 1974. POLITE PAINTS Saurabh Kumar Gupta | Indore | Y | Rs. 25,000.00 25 Thou+ | 056515 Central Bank of India Chitawadindore Indore Date 28.12.2020 | 2020-21 |
| 1975. Uni Green Foods India Private Limited | 5 5/378 Neeravil Perinad Kollam-691601 | Y | Rs. 25,000.00 25 Thou+ | RTGS State Bank of India Perinadu Branch Date 23-02-2021 | 2020-21 |
| 1976. AVALON PAINTS Karan Sitlani | Indore | Y | Rs. 25,000.00 25 Thou+ | 264105 Central Bank of India Khajrana Road Indore Date 29.12.2020 | 2020-21 |
| 1977. Vishal Paint Shrichand | Indore | Y | Rs. 25,000.00 25 Thou+ | 001337 Kotak Mahindra Itwariya Bazar Indore Date 30.12.2020 | 2020-21 |
| 1978. Solve Plastic | Tholicode. P.O Punalur Punalur Kollam - 691333 | Y | Rs. 25,000.00 25 Thou+ | RTGS Federal Bank Tholicode Branch Date 01-12-2020 | 2020-21 |
| 1979. The National Paint & Chemical Ind. Anirudh Sasija | Indore | Y | Rs. 25,000.00 25 Thou+ | 845756 State Bank of India Sukhlia Indore Date 30.12.2020 | 2020-21 |
| 1980. G .K. Nagaraj | No 27 Flushing Meadows Globus Garden Kaikolapalaym Mylampatti Coimbatore 641062 | Y | Rs. 25,000.00 25 Thou+ | NEFT | 2020-21 |
| 1981. Nazrudeen | -- | N | Rs. 25,000.00 25 Thou+ | 475674 Date 02-01-2021 | 2020-21 |
| 1982. Malak Paints Tayyab Ali Malak | Indore | Y | Rs. 25,000.00 25 Thou+ | 000569 Bank of Baroda Siyaganj Indore Date 29.12.2020 | 2020-21 |
| 1983. G. Muthuraman | No 184 Brindavan Nagar Main Road Valasaravakkam Tiruvallur-600087 | Y | Rs. 25,000.00 25 Thou+ | NEFT | 2020-21 |
| 1984. Joseph Rubbers | Kanjirapally - Erumely Rd. Erumeli North Kerala 686518 | Y | Rs. 25,000.00 25 Thou+ | RTGS Federal Bank Erumeli Branch Kerala Date 04-09-2020 | 2020-21 |
| 1985. Anguswamy Pandian | No 1 Nanjammal Street K.K. Pudur Coimbatore-641038 | Y | Rs. 25,000.00 25 Thou+ | IMPS | 2020-21 |
| 1986. Mahendra Somabhai Patel | Gayatri Surgical Hospital Near Bus Station At & Post Bayad Dist. Sabarkantha | Y | Rs. 25,000.00 25 Thou+ | 656410 State Bank of India Bayad Dist. Sabarkantha-363325 Date 26-01-2021 | 2020-21 |
| 1987. Nagarajan | No 2/26 Ganga Akila Nost 1st Floor Samiyar Garden 7th Avenue Ashok Nagar Chennai-600083 | Y | Rs. 25,000.00 25 Thou+ | NEFT | 2020-21 |
| 1988. Mahendra Somabhai Patel | Gayatri Surgical Hospital Near Bus Station At & Post Bayad Dist. Sabarkantha | Y | Rs. 25,000.00 25 Thou+ | 656426 State Bank of India Bayad Dist. Sabarkantha-363325 Date 02-02-2021 | 2020-21 |
| 1989. Shree Amman Mills | No 56/1-3 CPM Complex Salem Main Road Narasingapuram Post Salem Attur-636108 | Y | Rs. 25,000.00 25 Thou+ | NEFT | 2020-21 |
| 1990. Haribaskar Gnanaprakasam | Jones Road Saidapet Chennai-600015 | Y | Rs. 25,000.00 25 Thou+ | NEFT | 2020-21 |
| 1991. Mukeshbhai Jethalal Patel | 4 Kalanagar Society Near Railway Crosing Patan | Y | Rs. 25,000.00 25 Thou+ | 124496 Axis Bank Patan Date 25-02-2021 | 2020-21 |
| 1992. Ajmi Flourmill | Elappunkal Erattupetta Kerala 686579 | Y | Rs. 25,000.00 25 Thou+ | RTGS Federal Bank Erattupetta Branch Kerala Date 01-10-2020 | 2020-21 |
| 1993. P. Bhasakar Rao | SVISS LABSS PVT. LTED. Plot No 88/89 Phase-II Sipcot Industrial Complex Ranipet-632403 | Y | Rs. 25,000.00 25 Thou+ | NEFT | 2020-21 |
| 1994. Palathra Telecom | Building No. 89/A Ward No. 4 Thuruthy P.O. Changanassery Kottayam- 686535 | Y | Rs. 25,000.00 25 Thou+ | RTGS State Bank of India Thuruthi P O. Kerala Date 30-11-2020 | 2020-21 |
| 1995. Palathra Telecom | Building No. 89/A Ward No. 4 Thuruthy P.O. Changanassery Kottayam- 686535 | Y | Rs. 25,000.00 25 Thou+ | RTGS State Bank of India Thuruthi P O. Kerala Date 01-12-2020 | 2020-21 |
| 1996. MKU Motoren Technik Pvt. Ltd | 1127/301(216/301) Flat No 5 13 4 Inner Ring Road Jawaharlal Nehru Salai Koyambedu Chennai TN 600107 In | Y | Rs. 25,000.00 25 Thou+ | 132285 Indusind Bank Chennai Date 05.12.2020 | 2020-21 |
| 1997. Palathra Telecom | Building No. 89/A Ward No. 4 Thuruthy P.O. Changanassery Kottayam- 686535 | Y | Rs. 25,000.00 25 Thou+ | RTGS State Bank of India Thuruthi P O. Kerala 04-12-2020 | 2020-21 |
| 1998. Shambho Life Solutions Pvt. Ltd. | 1417 H Block 13th Main Road Anna Nagar Chennai Tamil Nadu 600040 | Y | Rs. 25,000.00 25 Thou+ | 000237 HDFC Bank Chennai Nungambakkam Date 05.12.2020 | 2020-21 |
| 1999. S. Suresh Kumar | State | Y | Rs. 25,000.00 25 Thou+ | 882465 Corporation Bank Kamakshipalya Bengaluru | 2020-21 |
| 2000. Nithya Hypermarket | Gandhi Nagar Arpookara Kerala 686008 | Y | Rs. 25,000.00 25 Thou+ | 60455 Federal Bank Kottayam Main Branch Gandhinagar Kottayam Date 20-01-2021 | 2020-21 |
| 2001. Balaji Chouhan | State | Y | Rs. 25,000.00 25 Thou+ | 582705 Punjab National Bank Bidar | 2020-21 |
| 2002. South Indian Chamber of Commerce | -- | N | Rs. 25,000.00 25 Thou+ | RTGS Date 18-01-2021 | 2020-21 |
| 2003. Amarnath | No 3/A Jakkappan Nagar 6th Street Krishnagiri-635001 | Y | Rs. 25,000.00 25 Thou+ | 000497 HDFC Bank Krishnagiri Date 06.12.2021 | 2020-21 |
| 2004. Govinda Pai | -- | N | Rs. 25,000.00 25 Thou+ | RTGS Date 03-12-2020 | 2020-21 |
| 2005. Calicut Textiles | 1st Mofussil Building 2 Indira Gandhi Rd Puthiyara Kozhikode Kerala 673004 | Y | Rs. 25,000.00 25 Thou+ | DRLH20338574054 South Indian Bank Kozhikkode Main Branch Date 03-12-2020 | 2020-21 |
| 2006. Chetan Trading | Ayodhya Nagar Halol | Y | Rs. 25,000.00 25 Thou+ | 089943 The Halol Merc. Co.Op. Bank Ltd. Halol Date-03-12-2020 | 2020-21 |
| 2007. Shaileshbhai K. Patel | Vitthal Faliya. Halol | Y | Rs. 25,000.00 25 Thou+ | 048285 Shree Janta Sahkari Bank Ltd. Halol Date-03-12-2020 | 2020-21 |
| 2008. Monikaben Sachinkumar Shah | Avantinagar Kanjari Road Halol | Y | Rs. 25,000.00 25 Thou+ | 050560 Allhabad Bank Halol Date-02-12-2020 | 2020-21 |
| 2009. Vinodbhai S. Patel | Amarapali Society Halol | Y | Rs. 25,000.00 25 Thou+ | 000132 Bank of Baroda Halol Date-03-12-2020 | 2020-21 |
| 2010. Barbo Caliu Kings Regency | Kodal Nadakkavu Pantheeramkavu Kerala 673019 | N | Rs. 25,000.00 25 Thou+ | RTGS ICICI Bank Pantheeram Kavu Kerala Date 11-12-2020 | 2020-21 |
| 2011. Darshit Narayanbhai Desai | Ghanshyam Nagar Halol | Y | Rs. 25,000.00 25 Thou+ | 000143 Bank of Baroda Halol Date-05-11-2020 | 2020-21 |
| 2012. Shitalbhai Bhailalbhai Patel | Station Road Halol | Y | Rs. 25,000.00 25 Thou+ | 091042 Central Bank of India Halol Date-02-12-2020 | 2020-21 |
| 2013. Aiyub Abdulmajid Kesari | Kishor Nagar Pavagadh Road Halol | Y | Rs. 25,000.00 25 Thou+ | 000384 Bank of Baroda Halol Date-02-12-2020 | 2020-21 |
| 2014. Corniche Hospitality | KGP XIV/35A 35B Near PWD Rest House Changuvetty PO Kottakkal Kottakal KL In 676503 | Y | Rs. 25,000.00 25 Thou+ | RTGS South Indian Bank Kottakkal Kerala Date 25-11-2020 | 2020-21 |
| 2015. N. Bhaskarreddy | -- | Y | Rs. 25,000.00 25 Thou+ | Online | 2020-21 |
| 2016. Mehulbhai H. Sevak | Durga Complex Halol | Y | Rs. 25,000.00 25 Thou+ | 000100 Bank of Baroda Halol Date-02-12-2020 | 2020-21 |
| 2017. Safa Gold And Diamonds | Kizhakkethala Down Hill Malappuram Kerala 676519 | Y | Rs. 25,000.00 25 Thou+ | RTGS Dhanlaxmi Bank Malappuram Main Branch Date 08-12-2020 | 2020-21 |
| 2018. Bansibhai Khetabhai Rathod | Gitanagar Vadodara Road Halol | Y | Rs. 25,000.00 25 Thou+ | 000045 Bank of Baroda Halol Date-02-12-2020 | 2020-21 |
| 2019. Corniche Hospitality | KGP XIV/35A 35B Near PWD Rest House Changuvetty PO Kottakkal Kottakal KL In 676503 | Y | Rs. 25,000.00 25 Thou+ | RTGS South Indian Bank Kottakkal Kerala Date 23-02-2021 | 2020-21 |
| 2020. Pramodsinh Dilipsinh Rathod | Krushna Nagar Halol | Y | Rs. 25,000.00 25 Thou+ | NEFT Indian Bank Halol Date-02-12-2020 | 2020-21 |
| 2021. Sidharth Samant | -- | Y | Rs. 25,000.00 25 Thou+ | Online | 2020-21 |
| 2022. Naseer | -- | N | Rs. 25,000.00 25 Thou+ | RTGS Date 12-11-2020 | 2020-21 |
| 2023. K.G. Kulkarnri | State | Y | Rs. 25,000.00 25 Thou+ | NEFT SBI Malleshwar | 2020-21 |
| 2024. Velayudhan K | -- | N | Rs. 25,000.00 25 Thou+ | RTGS Date 02-03-2021 | 2020-21 |
| 2025. D R Tamilarasu | Meenakshipuram Thoothukudi Tuticorin-629002 | Y | Rs. 25,000.00 25 Thou+ | NEFT | 2020-21 |
| 2026. Sahayamath Salt | A/1 Pillaiyar Koil Street Meenakshipuram Thoothukudi Tuticorin-629002 | Y | Rs. 25,000.00 25 Thou+ | 656941 | 2020-21 |
| 2027. SRS Import & Export | No 19 1st Floor South Raja Street Tuticorin-628001 | Y | Rs. 25,000.00 25 Thou+ | NEFT | 2020-21 |
| 2028. Bismi Connect | QM9Q+3J7 Palakkad Kerala 678007 | Y | Rs. 25,000.00 25 Thou+ | RTGS State Bank of India Gandhi Nagar Branch Palakkadu Date 17-12-2020 | 2020-21 |
| 2029. Lead College Management | Dhoni PO. Olavakode Palakkad Kerala 678009 | Y | Rs. 25,000.00 25 Thou+ | RTGS Uco Bank Olavakkode Branch Palakkadu Date 25-02-2021 | 2020-21 |
| 2030. Gopi Kumar Thakur | PO Karhi (Birra) Janjgir Ch | Y | Rs. 25,000.00 25 Thou+ | SBI Raigarh Date.08-10-2020 | 2020-21 |
| 2031. T Suvaitha | Thoothukudi | Y | Rs. 25,000.00 25 Thou+ | UPI | 2020-21 |
| 2032. Prashantkumar B Naikar | State | Y | Rs. 25,000.00 25 Thou+ | 676563 SBI Mulagunda Naka | 2020-21 |
| 2033. Dr Rukumani | Teachers Colony Indra Nagar Thoothukudi-628008 | Y | Rs. 25,000.00 25 Thou+ | UPI | 2020-21 |
| 2034. Maheswaran S | Thoothukudi | Y | Rs. 25,000.00 25 Thou+ | NEFT | 2020-21 |
| 2035. Shree Satyanarayan General Store | Bazar Shivrajpur Halol Dist. Panchmahal | Y | Rs. 25,000.00 25 Thou+ | 004421 Bank of Baroda Halol Date-02-01-2021 | 2020-21 |
| 2036. Dua Trading Company | Shop No.37 Sec-26 Sabji Mandi | Y | Rs. 25,000.00 25 Thou+ | 094902 PNB Date.16-04-2020 | 2020-21 |
| 2037. Innovative Housing & Infrastructure Pvt Ltd. | SCO 198 Opp. Sports Stadium Sector 7 C Chd | Y | Rs. 25,000.00 25 Thou+ | 134766 Date.16-04-2020 | 2020-21 |
| 2038. Pampagola | State | Y | Rs. 25,000.00 25 Thou+ | 624640 Corporation Bank Malleswaram | 2020-21 |
| 2039. Zero Float | -- | N | Rs. 25,000.00 25 Thou+ | RTGS Date 29-12-2020 | 2020-21 |
| 2040. Kanchanlal Keshavlal And Sons | Apmc Halol Dist. Panchmahal | Y | Rs. 25,000.00 25 Thou+ | 055878 The Halol Mercantile Co.Op Bank Ltd. Halol Date-01-01-2021 | 2020-21 |
| 2041. J S Granite Company | Thalayara Vallikode Kottayam 689656 Pathanamthitta Kerala - India | Y | Rs. 25,000.00 25 Thou+ | RTGS Vallicode Service Co-Operative Bank Vallicode Kottayam Date 19-12-2020 | 2020-21 |
| 2042. Srivarama Krishna | No 3-1-61 Middle Sreet Thathampatti Vadipatti Taluk Madurai-625218 | Y | Rs. 25,000.00 25 Thou+ | 301816 | 2020-21 |
| 2043. Maa Krupa Traders | At. Post Bamna Taluka Morva Dist. Panchmahal | Y | Rs. 25,000.00 25 Thou+ | 259053 Baroda Gujarat Gramin Bank Morva Date-31-12-2020 | 2020-21 |
| 2044. Jagannath Appasaheb Jagtap | -- | N | Rs. 25,000.00 25 Thou+ | NEFT Date 07.08.2020 | 2020-21 |
| 2045. Vikas Patil | Sai Shardha C. Op Soc. Prachi Bldg. Room No 1 2 Waghbil Naka Ghodbandar Road Thane (W) | Y | Rs. 25,000.00 25 Thou+ | 37 HDFC Bank Wagale Estate Thane Date 13.09.2020 | 2020-21 |
| 2046. Electro Dynamic | 3 127/353(3) Trivandrum Bakery Palayam Rd Housing Board Thycaud Thiruvananthapuram Kerala 695014 | Y | Rs. 25,000.00 25 Thou+ | RTGS South Indian Bank Palayam Branch Thiruvananthapuram Date 24-11-2020 | 2020-21 |
| 2047. Ashadevi Sherbahadur Singh | Suresh Shiha Niwas Near Nandeshwar Mandir Nalapada Thane(W) | Y | Rs. 25,000.00 25 Thou+ | 000012 Bank of Baroda Majiwada Thane (W) Date 07.12.2020 | 2020-21 |
| 2048. Jayendra Koli | Ground Floor Hiramani Bldg Mahagiri Koliwada Kai Kisan Laxman Koli Marg Thane (W) | Y | Rs. 25,000.00 25 Thou+ | 563850 Vijaya Bank Thane-W Date 25.12.2020 | 2020-21 |
| 2049. Nachiyaar Pharma | T C 2/663 Chalakuzhy Road Opp New Busstand Medical College Junction Trivandrm Kerala kerala 695011 | Y | Rs. 25,000.00 25 Thou+ | RTGS Axis Bank Medical College Branch Thiruvanthapuram Date 23-09-2020 | 2020-21 |
| 2050. Pratibha Rajesh Madhavi | 601 Arjun Tower Gokhale Road Naupada Thane (W)-400602 | Y | Rs. 25,000.00 25 Thou+ | 403948 Bank of Maharashtra Thane Naupada Date 23.12.2020 | 2020-21 |
| 2051. Symphony Palmis | -- | Y | Rs. 25,000.00 25 Thou+ | Canara Bank | 2020-21 |
| 2052. Bharat Chavan | Room No 4 Ground Floor Naygara Apartment Chs. Behind Commitioner Office Khakar Ali Thane-400601 | Y | Rs. 25,000.00 25 Thou+ | 000487 Thane Bharat Bank Thane Naupada Date 10.01.2021 | 2020-21 |
| 2053. Vsaar Pharma Pvt Ltd | SCO165 Sector 38C CHD | Y | Rs. 25,000.00 25 Thou+ | AXIS date 22-04-2020 | 2020-21 |
| 2054. Suresh Kolate | Flat No C-902 Runwal Eastate Behind R-Mall Manpada Chitalsar Ghodbundar Road Thane (W) | Y | Rs. 25,000.00 25 Thou+ | 271172 TJSB Bank Thane Naupada Date 24.03.2021 | 2020-21 |
| 2055. K Subramanian | No 275/61 Chengam Road 1th Street Tiruvannamalai-606603 | Y | Rs. 25,000.00 25 Thou+ | Transfer | 2020-21 |
| 2056. Alvizia Healthcare Pvt | SCO165 Sector 38C CHD | Y | Rs. 25,000.00 25 Thou+ | AXIS date 27-04-2020 | 2020-21 |
| 2057. Nirmit Traders | Near Juni Post Office kacheri Road Kalol Dist. Panchmahal | Y | Rs. 25,000.00 25 Thou+ | 912029 SBI Kalol Date-31-12-2020 | 2020-21 |
| 2058. Ashokh Rajaram Raul | 5B/11 Combred Rajaram Vishnu Raul Road Parera Nagar Khopat Thane (W) | Y | Rs. 25,000.00 25 Thou+ | 704523 TJSB Bank Pokran Road Thane Date 26.03.2021 | 2020-21 |
| 2059. K S Parimalanagappa | Chamarajanagara | Y | Rs. 25,000.00 25 Thou+ | NEFT Kollegala Chamarajanagara | 2020-21 |
| 2060. Dr. Dathesh Kumar | Chamarajanagara | Y | Rs. 25,000.00 25 Thou+ | 069513 Kollegala Chamarajanagara | 2020-21 |
| 2061. Prateek Gupta | H.no.211Sector 18 ACHD | Y | Rs. 25,000.00 25 Thou+ | IMPS date-03-05-2020 | 2020-21 |
| 2062. Forum Export | At. Piplod Taluka Dev Baria Dist. Dahod | Y | Rs. 25,000.00 25 Thou+ | 000851 Bank of Baroda Piplod Date-10-01-2021 | 2020-21 |
| 2063. Nanjundaswamy | Chamarajanagara | Y | Rs. 25,000.00 25 Thou+ | NEFT Kollegala Chamarajanagara | 2020-21 |
| 2064. Bankimkumar J. Shah | 17 Panchand Khemchand Compoun Derol Station Kalol Dist. Panchmahal | Y | Rs. 25,000.00 25 Thou+ | 000512 Bank of Baroda Kalol Date-31-12-2020 | 2020-21 |
| 2065. Manjunath V | Chamarajanagara | Y | Rs. 25,000.00 25 Thou+ | NEFT Chamarajanagara | 2020-21 |
| 2066. Suresh | Chamarajanagara | Y | Rs. 25,000.00 25 Thou+ | 150006 Chamrajanagara | 2020-21 |
| 2067. Soji Soman Nair | -- | N | Rs. 25,000.00 25 Thou+ | RTGS Date 24-09-2021 | 2020-21 |
| 2068. Rameshkumar Keshavlal Patel | Mahesana | Y | Rs. 25,000.00 25 Thou+ | 001411 The Mahesana Urban Co. Op Bank Ltd. Mahesana Date-20-01-2021 | 2020-21 |
| 2069. G Narayan Prasad | Chamarajanagara | Y | Rs. 25,000.00 25 Thou+ | NEFT B R Hills Chamarajanagara | 2020-21 |
| 2070. Safe And Strong Consultants | Puzhakkal Punkunnam Thrissur Kerala 680002 | Y | Rs. 25,000.00 25 Thou+ | RTGS Axis Bank Punkunnam Branch Thissur Date 17-03-2021 | 2020-21 |
| 2071. R. Prathap | Coimbatore | Y | Rs. 25,000.00 25 Thou+ | 580154 Dhanalaxmi Bank R.S. Puram Date 19.11.2020 | 2020-21 |
| 2072. Harish Rajvu Cheeda | B/1106 Yogi Ratna Opp. Mogaveera Bank Eksar Road Borivali (W) Mumbai 400091 | Y | Rs. 25,000.00 25 Thou+ | NEFT Date 09.06.2020 | 2020-21 |
| 2073. Sri Ganapathi Silks Sankarankoil Pvt. Ltd. | Oppanakara Street Coimbatore-641001 | Y | Rs. 25,000.00 25 Thou+ | 189373 City Union Bank Oppanakara Street Date 05.11.2020 | 2020-21 |
| 2074. Jambi Nagaraju | Korlagunta | Y | Rs. 25,000.00 25 Thou+ | Syndicate Bank Korlagunta Dt-07.11.2020 | 2020-21 |
| 2075. Harish Chand Garg | House no.59 Main Silver City zirakpur | Y | Rs. 25,000.00 25 Thou+ | 731 PSB date 25-01-2021 | 2020-21 |
| 2076. Kalmat K S | Chitradurga | Y | Rs. 25,000.00 25 Thou+ | 56451 Chitradurga | 2020-21 |
| 2077. Madhan Kumar | Lakshmi Nagar Coimbatore-641025 | Y | Rs. 25,000.00 25 Thou+ | 244980 Allahabad Bank Velandipalayam Date 18.11.2020 | 2020-21 |
| 2078. Paresh Nandlal Morvadia | At. Vijapur Dungarpur Dist. Junagadh-362015 | Y | Rs. 25,000.00 25 Thou+ | 017168 Bank of India Dungarpur-362015 Date 10-07-2020 | 2020-21 |
| 2079. Bhalchandra Shirshat | K-2/501 Nilyog Residency Gaurishankar Wadi No 1 Datta Nagar Ghatkopar(E) Mumbai 400075 | Y | Rs. 25,000.00 25 Thou+ | IMPS Date 11.06.2020 | 2020-21 |
| 2080. S. Govindaraj | Sivasurya Avenue Ondipudur Coimbatore-641016 | Y | Rs. 25,000.00 25 Thou+ | 272291 Corporation Bank Singanallur Date 18.11.2020 | 2020-21 |
| 2081. Laboraty Technician Association | Yash Laboratory Lal Bahadur Society Junagadh | N | Rs. 25,000.00 25 Thou+ | 000105 Junagadh Jilla Sahakari Bank Ltd. Vanjari Chowk Junagadh Date 20-08-2020 | 2020-21 |
| 2082. Samita Kamble | D/20 Mulund Sahkar Vishwa CHS Nahur Gaon Mulund Mumbai 400080 | Y | Rs. 25,000.00 25 Thou+ | NEFT Date 11.06.2020 | 2020-21 |
| 2083. Vidya Jaiprakash Thakur | Chandraraj Building Chincholi Bunder Road Malad (W) Mumbai 400064 | Y | Rs. 25,000.00 25 Thou+ | NEFT Date 15.06.2020 | 2020-21 |
| 2084. G.P.S. Farms Pvt. Ltd. | 3 Raja Street Kallimadai Singanallur Coimbatore-641045 | Y | Rs. 25,000.00 25 Thou+ | 550174 ICICI Bank Ltd. Trichy Road Date 19.11.2020 | 2020-21 |
| 2085. Geniies It & Services Pvt. Ltd. | 3 Raja Street Kallimadai Singanallur Coimbatore-641045 | Y | Rs. 25,000.00 25 Thou+ | 550171 ICICI Bank Ltd. Trichy Road Date 19.11.2020 | 2020-21 |
| 2086. Jambi Nagaraju | Korlagunta | Y | Rs. 25,000.00 25 Thou+ | SBI Korlagunta Dt-22.12.20 | 2020-21 |
| 2087. Prakash Gulab Patel | -- | Y | Rs. 25,000.00 25 Thou+ | 137080 Oriental Bank of Commerce | 2020-21 |
| 2088. Brd Securities Ltd. | Door No. XIII/436 A2 1 Floorbethany Complex Kunnamkulam Thrissur Kl 680503 In | Y | Rs. 25,000.00 25 Thou+ | 334857 Date 01-03-2021 | 2020-21 |
| 2089. Ishvaryam Hotels And Foods Pvt. Ltd. | 435 Trichy Road Singanallur Coimbatore-641005 | Y | Rs. 25,000.00 25 Thou+ | 550169 ICICI Bank Ltd. Trichy Road Date 19.11.2020 | 2020-21 |
| 2090. Brd Securities Ltd. | Door No. XIII/436 A2 1 Floorbethany Complex Kunnamkulam Thrissur Kl 680503 In | Y | Rs. 25,000.00 25 Thou+ | 334877 Date 30-03-2021 | 2020-21 |
| 2091. Toon Explaianers Pvt. Ltd. | 2 Rajastreet Kallimadai Singanallur-641005 | Y | Rs. 25,000.00 25 Thou+ | 550166 ICICI Bank Ltd. Trichy Road Date 19.11.2020 | 2020-21 |
| 2092. Vela Biotech Pvt. Ltd. | 30 Thirukumaran Nagar Singanallur Coimbatore-641005 | Y | Rs. 25,000.00 25 Thou+ | 550173 ICICI Bank Ltd Trichy Road Date 19.11.2020 | 2020-21 |
| 2093. Ranjith | -- | N | Rs. 25,000.00 25 Thou+ | RTGS Date 17-07-2020 | 2020-21 |
| 2094. Ishvaryam Windmills Pvt. Ltd. | 3 Raja Street Kallimadai Singanallur Coimbatore-641045 | Y | Rs. 25,000.00 25 Thou+ | 550167 ICICI Bank Ltd Trichy Road Date 19.11.2020 | 2020-21 |
| 2095. Pragathi Associates | Udupi | Y | Rs. 25,000.00 25 Thou+ | 28133 Udupi | 2020-21 |
| 2096. Palanisamy Farms Pvt. Ltd. | 30 Thirukumaran Nagar Singanallur Coimbatore-641005 | Y | Rs. 25,000.00 25 Thou+ | 550168 ICICI Bank Ltd Trichy Road Date 19.11.2020 | 2020-21 |
| 2097. Pragathi Associates | Udupi | Y | Rs. 25,000.00 25 Thou+ | 0435 Udupi | 2020-21 |
| 2098. Harsh Mehta | -- | N | Rs. 25,000.00 25 Thou+ | 000016 Kotak Mahindra Bank Vallabh Baug Lane Date 04.07.2020 | 2020-21 |
| 2099. Dima Business Solutions Pvt. Ltd. | 3 Raja Street Kallimadai Singanallur Coimbatore-641045 | Y | Rs. 25,000.00 25 Thou+ | 550172 ICICI Bank Ltd Trichy Road Date 19.11.2020 | 2020-21 |
| 2100. Kuilady Suresh Nayak | Udupi | Y | Rs. 25,000.00 25 Thou+ | NEFT Hiriyadka Udupi | 2020-21 |
| 2101. Pavazlam Jewellery | Cross-Cut Road Gandhipuram Coimbatore-641012 | Y | Rs. 25,000.00 25 Thou+ | 102841 South Indian Bank Gandhipuram Date 30.11.2020 | 2020-21 |
| 2102. Mahesh P | Udupi | Y | Rs. 25,000.00 25 Thou+ | NEFT Bramhavara Udupi | 2020-21 |
| 2103. Sajan M | -- | N | Rs. 23,000.00 23 Thou+ | RTGS Date 02-03-2021 | 2020-21 |
| 2104. Jagtar Singh | #1119/2 Gobindpura Manimajra | Y | Rs. 22,500.00 22 Thou+ | 13 HDFC date 21-10-2020 | 2020-21 |
| 2105. Aseem Gupta | -- | Y | Rs. 22,100.00 22 Thou+ | TRF | 2020-21 |
| 2106. Sh Kulbhushan Mohtra | -- | Y | Rs. 22,050.00 22 Thou+ | Ch. No. 276592 J K Bank Trikuta Nagar | 2020-21 |
| 2107. V K Stone Crusher | Vellarvally Sivapuram - Maloor- Peravoor Rd Peravoor Kerala 670673 | Y | Rs. 22,000.00 22 Thou+ | RTGS South Indian Bank Peravoor Branch Date 10-12-2020 | 2020-21 |
| 2108. Nandkishor Govindrao | -- | Y | Rs. 21,111.00 21 Thou+ | Online | 2020-21 |
| 2109. Samir Enterprise | Akruti Near Irma Gate Mangalpura Anand | Y | Rs. 21,000.00 21 Thou+ | 004325 Punjab National Bank Anand Date-08-02-2021 | 2020-21 |
| 2110. Atlanta Electricals Pvt Ltd | Plot no 1503/4 Gide vithal udyognagar anand 388121 | Y | Rs. 21,000.00 21 Thou+ | 623983 SBI Jetalpur Road Vadodara-390007 Date-14-10-2020 | 2020-21 |
| 2111. Ambika Construction Company | Ambey Villa Plot No 91 Next to Grand Hyatt Vakola Bridge Santacruz( E ) Mumbai 400055 | Y | Rs. 21,000.00 21 Thou+ | NEFT Kotak Mahindra Bank | 2020-21 |
| 2112. Bharatbhai Lalabhai Patel | -- | Y | Rs. 21,000.00 21 Thou+ | 000008 HDFC Bank & Teen Batti Nani Daman Date-16/02/2021 | 2020-21 |
| 2113. Ashok Rai | Gauri Shankar Wadi No 1.L-1/902 Neelyog Residency Pant Nagar Ghatkopar East Mumbai-400075 | Y | Rs. 21,000.00 21 Thou+ | 100174 Janakalyan Bank Ghatkopar Branch Date 08.03.2021 | 2020-21 |
| 2114. Ashish Suresh Tandel | -- | Y | Rs. 21,000.00 21 Thou+ | 000069 UCO Bank Daman Date-16/02/2021 | 2020-21 |
| 2115. Shekhar Inamdar | 14/15 Creative Hights Voverseyar Colony South Shivaji Nagar Sangli-416416 | Y | Rs. 21,000.00 21 Thou+ | NEFT Date 16.02.2021 | 2020-21 |
| 2116. Gajanan Ramu Magdum | At Post Kupwada Tehsil Miraj District Sangli | Y | Rs. 21,000.00 21 Thou+ | 203101 Saraswat Bank Date 20.02.2021 | 2020-21 |
| 2117. Khyati Food | Savshanti Club Chikhodra Crossing Near N.H.8 Anand | Y | Rs. 21,000.00 21 Thou+ | 001259 ICICI Bank Gamdivad Anand-388001 Date 08-12-2020 | 2020-21 |
| 2118. Jyoti Bajaj | Lajpat Nagar Delhi | Y | Rs. 21,000.00 21 Thou+ | 000963 ICICI Bank Lajpat Nagar Delhi | 2020-21 |
| 2119. Bhupender Gothwal | 43/3 Paschim Madipur Delhi-63 | Y | Rs. 21,000.00 21 Thou+ | 011169 ICICI Bank Ashok Vihar Delhi | 2020-21 |
| 2120. Avinash Singh | L-14/1 Gali No -25 Mahindra Park Delhi-33 | Y | Rs. 21,000.00 21 Thou+ | 160923 The Vaish Co OP Azadpur Dehi | 2020-21 |
| 2121. Aarryaj Associates | Plot No. 254-255 Near Ploytechnic Girls Hostel B/H Karamsad Road Vallabh Vidyanagar-388120 | Y | Rs. 21,000.00 21 Thou+ | 000060 HDFC Bank Near Grid Anand-388001 Date 20-01-2021 | 2020-21 |
| 2122. Ex. Protecta | Plot No. 305-306 Gide Estate Vitthal Udyognagar Anand-388121 | Y | Rs. 21,000.00 21 Thou+ | 006739 HDFC Bank Near Grid Anand-388001 Date 20-01-2021 | 2020-21 |
| 2123. Gurdev Sharma Debi | -- | Y | Rs. 21,000.00 21 Thou+ | 025224 Union Bank of India | 2020-21 |
| 2124. Anand Kumar Mishra | -- | Y | Rs. 21,000.00 21 Thou+ | Ch. No. 000010 JK Bank | 2020-21 |
| 2125. | -- | N | Rs. 21,000.00 21 Thou+ | 004118 HDFC Bank Limited | 2020-21 |
| 2126. | -- | N | Rs. 21,000.00 21 Thou+ | 456377 Union Bank of India | 2020-21 |
| 2127. | -- | N | Rs. 21,000.00 21 Thou+ | 220348 Axis Bank | 2020-21 |
| 2128. Prem Cut Piece | -- | Y | Rs. 21,000.00 21 Thou+ | Ch. No. 949605 JB Kank Bakshi Nagar Jammu | 2020-21 |
| 2129. Mahavir Prasad | -- | Y | Rs. 21,000.00 21 Thou+ | Ch. No. 384873 JK Bank Shalamar Road Jammu | 2020-21 |
| 2130. | -- | N | Rs. 21,000.00 21 Thou+ | 972472 Bank of Baroda | 2020-21 |
| 2131. Sonia Sharma | -- | Y | Rs. 21,000.00 21 Thou+ | 318118 Oriental Bank of Commerce | 2020-21 |
| 2132. M/S MP Steel and Aluminium Work | -- | Y | Rs. 21,000.00 21 Thou+ | Ch. No. 38597 | 2020-21 |
| 2133. M/S National Sports ind | -- | Y | Rs. 21,000.00 21 Thou+ | Ch. No. 006870 JK Bank Lakhdata Bazar Jammu | 2020-21 |
| 2134. Jangbir Singh | -- | Y | Rs. 21,000.00 21 Thou+ | 2020-21 | |
| 2135. Vimal Katiyar | 22 Godam Jaipur | Y | Rs. 21,000.00 21 Thou+ | 000241 Bank of Baroda 22 Godam Jaipur Date 29.06.2020 | 2020-21 |
| 2136. Manish Jaiswal | At PO+PS Hazaribagh Hazaribagh | Y | Rs. 21,000.00 21 Thou+ | 001335 Central Bank of India | 2020-21 |
| 2137. Yogi Enterprise | Ghanshyam Estate. OPP Bhagyoday Hotel Vasana Iyava Ta. Sanand Dist. Ahmedabad | Y | Rs. 21,000.00 21 Thou+ | 660952 IDBI Bank Bodakdev Ahmedabad-380015 Date 18-03-2020 | 2020-21 |
| 2138. Madhur Bhaiya | -- | Y | Rs. 21,000.00 21 Thou+ | Online | 2020-21 |
| 2139. Ram Khubwani | PO Champa Janjgir Champa | Y | Rs. 21,000.00 21 Thou+ | 828604-SBI Champa Date.05-10-2020 | 2020-21 |
| 2140. T.B. Alavandi | State | Y | Rs. 21,000.00 21 Thou+ | 431889 Canara Bank Bellatti | 2020-21 |
| 2141. Benita Sharma | 182/66 Industrial Area Phase 1 Chandigarh | Y | Rs. 21,000.00 21 Thou+ | NEFT Date.02-04-2020 | 2020-21 |
| 2142. Tara Chand Sushil Kumar | SCF 81 Grain MKT Sec-26 C.H.D. | Y | Rs. 21,000.00 21 Thou+ | 340 Bank of Baroda Date.16-04-2020 | 2020-21 |
| 2143. Ashwani Khosla | #125 Village Mouli jagarn | Y | Rs. 21,000.00 21 Thou+ | 000024 Punjab & sindh bank date.16-04-2020 | 2020-21 |
| 2144. A R Association | H.no-2239/21C C.H.D | Y | Rs. 21,000.00 21 Thou+ | 516 HDFCdate-16-04-2020 | 2020-21 |
| 2145. Chamunda Construction | At. Near Chamunda Temple Derol Station Kalol Dist. panchmahal | Y | Rs. 21,000.00 21 Thou+ | 094166 The Kalol Urban Co.Op Ltd. Kalol Date-25-12-2020 | 2020-21 |
| 2146. Sarup Singh Minhas | H.no. 712 Sec 22 A C.H.D | Y | Rs. 21,000.00 21 Thou+ | 744625 SBI date.16-04-2020 | 2020-21 |
| 2147. Aditya Builders | -- | Y | Rs. 21,000.00 21 Thou+ | SBI | 2020-21 |
| 2148. NIg Retail Shoppee (Navneet Goyal) | H 22Uppals Marble Art ManimajraCHD | Y | Rs. 21,000.00 21 Thou+ | 000718 HDFC date28-04-2020 | 2020-21 |
| 2149. Sioc Education And Charitable | Sco 208 sector 36 D CHD | Y | Rs. 21,000.00 21 Thou+ | NEFT date-01-05-2020 | 2020-21 |
| 2150. B. Sureshbabu | 13 KS Appartments 2nd Floor Sastha Nagar Salem-636004 | Y | Rs. 21,000.00 21 Thou+ | NEFT | 2020-21 |
| 2151. Brahman Samaj Sabha | Parshu Ram Bhawan Sec 37 CHD | Y | Rs. 21,000.00 21 Thou+ | 190131 Union Bank date-05-06-2020 | 2020-21 |
| 2152. Anand Singh | #5047/B Sector 38W Chandigarh | Y | Rs. 21,000.00 21 Thou+ | 503761 ICICI DATE 15-06-2020 | 2020-21 |
| 2153. Ravinder Singh | #6062 Duplex MHC Manimajra | Y | Rs. 21,000.00 21 Thou+ | 640888 Vijay bank date 01-07-2020 | 2020-21 |
| 2154. Swarn Singh | #5103/IMHC MM | Y | Rs. 21,000.00 21 Thou+ | 79 HDFC date 01-07-2020 | 2020-21 |
| 2155. Jayesh Rathodbhai Boghara | At. Bikha Taluka & Dist. Junagadh | Y | Rs. 21,000.00 21 Thou+ | 067436 ICICI Bank Raijibaug Junagadh-362001 Date 18-08-2020 | 2020-21 |
| 2156. Patel Tempo Service | -- | Y | Rs. 21,000.00 21 Thou+ | 031427 The Goa Co-Op Bank Ldt Somanth Daman date 07-10-2020 | 2020-21 |
| 2157. Sukumar Shetty | Udupi | Y | Rs. 20,000.00 20 Thou+ | 848641 Byndoor Udupi | 2020-21 |
| 2158. Manohar Kalmady | Udupi | Y | Rs. 20,000.00 20 Thou+ | IMPS Kalmady Udupi | 2020-21 |
| 2159. Sukumar Shetty | Udupi | Y | Rs. 20,000.00 20 Thou+ | NEFT Byndoor Udupi | 2020-21 |
| 2160. Sukumar Shetty | Udupi | Y | Rs. 20,000.00 20 Thou+ | NEFT Byndoor Udupi | 2020-21 |
| 2161. Sukumar Shetty | Udupi | Y | Rs. 20,000.00 20 Thou+ | NEFT Byndoor Udupi | 2020-21 |
| 2162. Kota Srinivasa Poojary | Udupi | Y | Rs. 20,000.00 20 Thou+ | NEFT Kota Kundapura Udupi | 2020-21 |
| 2163. Sukumar Shetty | Udupi | Y | Rs. 20,000.00 20 Thou+ | NEFT Byndoor Udupi | 2020-21 |
| 2164. Success Overseas | Sardar Patel Statue O/P Town Clab At-Motabazar V.V. Nagar | Y | Rs. 20,000.00 20 Thou+ | 003685 Bank of Baroda Vallabh Vidyanagar-388120 Date 06-11-2020 | 2020-21 |
| 2165. Narayan Hospital Sagar Pvt. Ltd. | HIG 25 Padmakar Nagar Sagar | Y | Rs. 20,000.00 20 Thou+ | 000004 HDFC Bank Ltd. Makroniya Jabalpur Road Sadar Date 05.12.2020 | 2020-21 |
| 2166. Bhavya Enterprises | Valram Residency Mogra Vadi Valsad-396001 | Y | Rs. 20,000.00 20 Thou+ | 001741 ICICI Bank Near Hero Honda Show Room Dharampur Road Abrama Valsad Date-26-02-2021 | 2020-21 |
| 2167. Bhavya Enterprises | Valram Residency Mogra Vadi Valsad-396001 | Y | Rs. 20,000.00 20 Thou+ | 001742 ICICI Bank Near Hero Honda Show Room Dharampur Road Abrama Valsad Date-26-02-2021 | 2020-21 |
| 2168. Divyesh Kalubhai Ahir | Flat No.201 Arvind Park Vrundavan Society Dharmpur Road Valsad | Y | Rs. 20,000.00 20 Thou+ | 000165 HDFC Bank Koparli Road GIDC Vapi-396195 Date-26-02-2021 | 2020-21 |
| 2169. Divyesh Kalubhai Ahir | Flat No.201 Arvind Park Vrundavan Society Dharmpur Road Valsad | Y | Rs. 20,000.00 20 Thou+ | 000166 HDFC Bank Koparli Road G.I.D.C. Vapi-396195 Date-26-02-2021 | 2020-21 |
| 2170. Uniname MEDI-HUB Pvt. Ltd. | Indore | Y | Rs. 20,000.00 20 Thou+ | 010425 ICICI Bank New Palasia Indore Date 30.12.2020 | 2020-21 |
| 2171. Santosh Gupta | -- | N | Rs. 20,000.00 20 Thou+ | 2020-21 | |
| 2172. Angara S | Mangalore | Y | Rs. 20,000.00 20 Thou+ | NEFT DK | 2020-21 |
| 2173. Mahesh Poddar | Upper Bazar Ranchi | Y | Rs. 20,000.00 20 Thou+ | NEFT State Bank of India | 2020-21 |
| 2174. DR Ramalingam Medical Educational and Chart | No 4 Circular Road United India Colony Kodambakkam Chennai-600024 | Y | Rs. 20,000.00 20 Thou+ | 535957 Canara Bank Canara Bank No 9 Anna Road United India Colony Kodambakkam Chennai-600024 Date 26.05.2020 | 2020-21 |
| 2175. R Jayaraman | C/o New No 72 Old No 1/34 Middle Steet Valliyam Cuddalore-606110 | Y | Rs. 20,000.00 20 Thou+ | NEFT | 2020-21 |
| 2176. Vinayaka Missions Research Foundation | Sankari Main Rd. Ariyanur Tamil Nadu 636308 | Y | Rs. 20,000.00 20 Thou+ | 688826 Indian Overases Bank Vinayaka Missions Educational Institutions Admn Building Nh 47 Ariyanoor PIN 636308 Date 10.02.2021 | 2020-21 |
| 2177. Sunil Kumar Agrawal | PO Chandrapur Janjgir Champa | Y | Rs. 20,000.00 20 Thou+ | INT Bank TR SBI Chandrapur Date.28-01-2021 | 2020-21 |
| 2178. K Chinnadurai & Co | 130 1 N Car St. Thiruchendur 628215 | Y | Rs. 20,000.00 20 Thou+ | 144994 | 2020-21 |
| 2179. Gurumukh Singh Thakur | H. No. 730 Sector 40 A Chd | Y | Rs. 20,000.00 20 Thou+ | NEFT Date.04-04-2020 | 2020-21 |
| 2180. Mr Hitesh K Pandit | 3261 Sector 46 C CHD | Y | Rs. 20,000.00 20 Thou+ | IMPS SBI Date.08-04-2020 | 2020-21 |
| 2181. P Senthil Kumar | No 14/2 Ward No 2 Vadipatti Taluk Vellaiyampatti Vellaiyampatti Madurai-625503 | Y | Rs. 20,000.00 20 Thou+ | 741575 | 2020-21 |
| 2182. Girish K Sonawalkar | Belgavi City | Y | Rs. 20,000.00 20 Thou+ | NEFT Canara Bank G K Sonawalkar Laxmitek Belgavi | 2020-21 |
| 2183. K P Nagarajan | T Nagar Chennai 600017 | Y | Rs. 20,000.00 20 Thou+ | 513942 Axis Bank Chennai Date 01.11.2020 | 2020-21 |
| 2184. Sangamesh | Bidar | Y | Rs. 20,000.00 20 Thou+ | UPI Bidar | 2020-21 |
| 2185. Sangamesh | Bidar | Y | Rs. 20,000.00 20 Thou+ | NEFT Bidar | 2020-21 |
| 2186. Fateh Singh | H.no.219 Vpo MaloyaCHD | Y | Rs. 20,000.00 20 Thou+ | 159052 BOI date-28-004-2020 | 2020-21 |
| 2187. Poonam Sharma | #2305 Sec-35C CHD | Y | Rs. 20,000.00 20 Thou+ | 126 HDFC date-05-06-2020 | 2020-21 |
| 2188. T.R. Ravindren | M/S. Rajendra Fabrics 345 Big Bazzar Street Coimbatore-641001 | Y | Rs. 20,000.00 20 Thou+ | 810928 City Union Bank Oppanakara Street Date 06.11.2020 | 2020-21 |
| 2189. Mehul Lalitkumar Parmar | 47 Sarvoday Soceity Bhuravav Godhra | Y | Rs. 20,000.00 20 Thou+ | 070842 The Janta Co.Op Bank Ltd. Godhra Date-02-02-2021 | 2020-21 |
| 2190. Vin Associates | Coimbatore | Y | Rs. 20,000.00 20 Thou+ | 001138 HDFC Bank R.S. Puram Date 10.11.2020 | 2020-21 |
| 2191. Parasnath Industries | A-8 Private Industrial Estate Sidco Kurichi Coimbatore-641021 | Y | Rs. 20,000.00 20 Thou+ | 000266 Kotak Mahendra Date 17.11.2020 | 2020-21 |
| 2192. Vennila Printers | 470 Avinasi Road Peelamedu Coimbatore-641004 | Y | Rs. 20,000.00 20 Thou+ | Transfer Vijaya Bank MSME Date 18.11.2020 | 2020-21 |
| 2193. Kota Srinivasa Poojary | Udupi | Y | Rs. 20,000.00 20 Thou+ | 0398513 Kota Kundapura Udupi | 2020-21 |
| 2194. Sukumar Shetty | Udupi | Y | Rs. 20,000.00 20 Thou+ | 848640 Byndoor Udupi | 2020-21 |
| 2195. Mattar Rathnakar Hegde | Udupi | Y | Rs. 20,000.00 20 Thou+ | NEFT Bailoor Udupi | 2020-21 |
| 2196. Sai Kripa Upchar Avam Nidan Kendra | Indore | Y | Rs. 15,000.00 15 Thou+ | 498491 State Bank of India. Betma Depalpur Indore Date 30.12.2020 | 2020-21 |
| 2197. Shri Brajesh Soni | Badagaon Tikamgarh | Y | Rs. 11,000.00 11 Thou+ | 342466 Date 25.11.2020 State Bank of India Pili Kothi Road Tikamgarh | 2020-21 |
| 2198. Mahesh Poddar | Upper Bazar Ranchi | Y | Rs. 10,000.00 10 Thou+ | NEFT State Bank of India | 2020-21 |
| 2199. Mahesh Poddar | Upper Bazar Ranchi | Y | Rs. 10,000.00 10 Thou+ | NEFT State Bank of India | 2020-21 |
| 2200. Mahesh Poddar | Upper Bazar Ranchi | Y | Rs. 10,000.00 10 Thou+ | NEFT State Bank of India | 2020-21 |
| 2201. Mahesh Poddar | Upper Bazar Ranchi | Y | Rs. 10,000.00 10 Thou+ | NEFT Punjab National Bank | 2020-21 |
| 2202. Shri Ushambari Singh | Indore | Y | Rs. 10,000.00 10 Thou+ | 10025021 Union Bank of India Geeta Bhavan Indore Date 31.12.2020 | 2020-21 |
| 2203. Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar | Y | Rs. 4,000.00 4 Thou+ | 307777 VVCC Bank VV Nagar Date 25-09-2020 | 2020-21 |
| 2204. Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | Y | Rs. 4,000.00 4 Thou+ | 000013 BOB Bank VV Nagar Date 25-09-2020 | 2020-21 |
| 2205. Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | Y | Rs. 4,000.00 4 Thou+ | 000006 BOB Bank VV Nagar Date 25-09-2020 | 2020-21 |
| 2206. Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar | Y | Rs. 4,000.00 4 Thou+ | 009275 BOB Bank VV Nagar Date 25-09-2020 | 2020-21 |
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