Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 201 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Rs. 31,50,000.00 31 Lacs+ | RTGS-UTIBR52022021000279878 | Y | 2021-22 |
| 202 | Nirma Limited | Nirma House, Ashram Road, Ahmedabad-380009 | |
020690, Bank of Baroda, Ashram Road, Ahmedabad, Chq. Dt. 29.09.2021 | Y | 2021-22 |
| 203 | Maibam Choijot Singh | Manipur | Rs. 30,00,000.00 30 Lacs+ | RTGS, Dt. 24-02-2022 | Y | 2021-22 |
| 204 | Nand Kishore Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | |
RTGS, State Bank of India | Y | 2021-22 |
| 206 | Hiten V. Parekh | Naman, 39 Jai Hind Society, Road No. 11, Jvpd Scheme, Vile Parle, Mumbai-400049 | |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 207 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Rs. 30,00,000.00 30 Lacs+ | RTGS-UTIBR52022021000279876 | Y | 2021-22 |
| 208 | Aditanar Educational Institution | 86, 2nd, Daily Thanthi Buildings, E V K Sampath Road, Vepery, Chennai-600007 | |
597736, Indian Bank, Park Town, Chq Dt-10.02.2022 | Y | 2021-22 |
| 209 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2021-22 |
| 211 | S N Pavei | Manipur | Rs. 30,00,000.00 30 Lacs+ | RTGS, Dt. 05-11-2021 | Y | 2021-22 |
| 212 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
RTGS-UTIBR52022021000279880 | Y | 2021-22 |
| 213 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Rs. 29,00,000.00 29 Lacs+ | RTGS-UTIBR52022021000277093 | Y | 2021-22 |
| 214 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
Transfer | Y | 2021-22 |
| 216 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
RTGS-UTIBR52022021000277091 | Y | 2021-22 |
| 217 | Devma Earth Movers | 5, Rajratna Appartment, Opp. Manekbauig, Ambawadi, Ahmedabad-380015 | Rs. 27,00,000.00 27 Lacs+ | 000454, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 15.07.2021 | Y | 2021-22 |
| 218 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
RTGS-UTIBR52022021000277089 | Y | 2021-22 |
| 219 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | Rs. 25,01,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 221 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | Rs. 25,00,000.00 25 Lacs+ | 476476, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.03.2021 | Y | 2021-22 |
| 222 | Het Infrastructure Pvt Ltd | Sankalp House, Opp. Cooking Culture Restaurant, Behind Rajpath Club, Bodakdev, Ahmedabad-380054 | |
717413, HDFC Bank, Ashram Road, Ahmedabad-380009, Chq Dt 02.10.2021 | Y | 2021-22 |
| 223 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | Rs. 25,00,000.00 25 Lacs+ | 476546, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-19.04.2021 | Y | 2021-22 |
| 224 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
512465, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-10.05.2021 | Y | 2021-22 |
| 226 | Kat Leisure Co. | Panaji-Goa | |
516571, Indian Overseas Bank, Panaji-Goa, Chq Dt 22.01.2022 | Y | 2021-22 |
| 227 | Shree Lakhmi Hygreevar Research And Education | Tamilnadu | Rs. 25,00,000.00 25 Lacs+ | 000010, Bank of Baroda, Chq Dt-03.11.2021 | Y | 2021-22 |
| 228 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 229 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 231 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 232 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 233 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 234 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 236 | Reliable Real Tech Pvt Ltd | New Delhi | |
1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.04.01.2022 | Y | 2021-22 |
| 237 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 238 | Reliable Real Tech Pvt Ltd | New Delhi | |
1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.10.01.2022 | Y | 2021-22 |
| 239 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 241 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 242 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 243 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 244 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 246 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 247 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli | Rs. 25,00,000.00 25 Lacs+ | RTGS, Dt. 15.03.2022 | Y | 2021-22 |
| 248 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli | |
RTGS, Dt. 22.03.2022 | Y | 2021-22 |
| 249 | H.M.Electro Mech Limited | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad-380006 | Rs. 25,00,000.00 25 Lacs+ | 000482, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 15.12.2021 | Y | 2021-22 |
| 251 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 | Rs. 25,00,000.00 25 Lacs+ | HSBCR22021062413040744, HSBC Bank | Y | 2021-22 |
| 252 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 | |
HSBCR22021070113112615, HSBC Bank | Y | 2021-22 |
| 253 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 | Rs. 25,00,000.00 25 Lacs+ | HSBCR22021070213121104, HSBC Bank | Y | 2021-22 |
| 254 | Parag Kishorchandra Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai-400071 | |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
| 256 | Manan Parag Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai- 400071 | |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
| 257 | Smarc Fin invest Advisory Pvt Ltd | 604, Neelgiri Neelkanrh Vihar, Sec-R1, CTS -503, Somaiya Compound, Ghatkopar-E,mumbai-400077 | Rs. 25,00,000.00 25 Lacs+ | RTGS, Dt. 29.03.2022 | Y | 2021-22 |
| 258 | P.Das Infrastructure Pvt Ltd | B-8, 3rd Fllor, Sardar Patel Mall, Nikol Gam Road, Ahmedabad-382352 | |
001297, ICICI Bank, Bapunagar, Ahmedabad-382345, Chq Dt 12.01.2022 | Y | 2021-22 |
| 259 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | Rs. 25,00,000.00 25 Lacs+ | 244921, PNB | Y | 2021-22 |
| 261 | NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2021-22 |
| 262 | NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 | |
NEFT | Y | 2021-22 |
| 263 | Hombale Films Llp | Kodandarampur | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 264 | Pragathi Groups | Kodandarampur | |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 266 | Dewan Sugars Ltd | By Pass Road Partapur Meerut Up-250103 In | |
465824, Axis Bank | Y | 2021-22 |
| 267 | Vishakha Builders Llp | Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 268 | Maa Kamakhaya Coke Industries | Guwahati Kamrup 781026 Assam | |
RTGS | Y | 2021-22 |
| 269 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781026 Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 271 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 272 | Kt Traders (Prop. Kipa Tagak) | Naharlagun Arunachal Pradesh | |
RTGS, Dt-18.09.2021 | Y | 2021-22 |
| 273 | Kushal Bezbarua | Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 274 | Great Eastern Energy Corporation Ltd | M-10, ADDA Industrial Estate,Asansol-713 305, West Bengal, India | |
002845, ICICI Bank, Chq Dt-12.04.2021 | Y | 2021-22 |
| 276 | Mahalaxmi Continental Limited | Assam | |
RTGS | Y | 2021-22 |
| 277 | Mahalaxmi India Pvt Ltd | Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 278 | Hitin Vaman Rai | Malleshara | |
NEFT, SBI, Malleshara | Y | 2021-22 |
| 279 | Mahalaxmi India Pvt Ltd | Beltola Kamrup 781006 Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 281 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal | Rs. 25,00,000.00 25 Lacs+ | 000843, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 282 | Hanei Tetsu Processing Center Bengaluru | Malleshwaram | |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 283 | Shri Sanjeev Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal | Rs. 25,00,000.00 25 Lacs+ | 000843, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 284 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal | |
000851, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 286 | Sharoff Steel Traders | Malleshwaram | |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 287 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 288 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 289 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 291 | Indus Tubes Limited | Netaji Subahsh Road, Pitampura North West Delhi-110034 | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 292 | Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam | |
RTGS | Y | 2021-22 |
| 293 | Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 294 | Avener Capital Private Limited | 1312, C-Wing, 13Tjh Floor, Plot No. C-66, G Block, Bandra Kurla Complex, Mumbai, Mumbai-400051 | |
239, Kotak Mahindra Bank, BKC Branch, BKC Branch Plot No-C-27, Block 9, Bandra Kurla Complex, Bandra East Pin-400051 | Y | 2021-22 |
| 296 | Nkg Infrastructure Limited | 204, Kailash Building 26, K.G. Marg, New Delhi | |
646761, State Bank of India, IFB, New Delhi, 15th Floor, Jawahar Vyapar Bhawan, 1, Tolstoy Marg, Janpath New Delhi-110001 | Y | 2021-22 |
| 297 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Rs. 24,00,000.00 24 Lacs+ | RTGS-UTIBR52022021000277087 | Y | 2021-22 |
| 298 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 | |
003114, HDFC Bank, Bapunagar, Ahmedabad-380025, Chq Dt 22.02.2022 | Y | 2021-22 |
| 299 | K.S.D. Construction | 209, Krishna Commarcial Complex, No.2, Rajnagar Chowk, Nana Mava Road, Rajkot | Rs. 23,00,000.00 23 Lacs+ | 002073, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq Dt-20.05.2021 | Y | 2021-22 |
| 301 | Manav Rachna Vidyantarikshna Pvt Ltd. | Faridabad | Rs. 21,00,000.00 21 Lacs+ | 955201, Karnataka Bank, Faridabad, Chq. Dt. 14.10.2021 | Y | 2021-22 |
| 302 | Surinder Gugnani | 11, East Part Road, Karol Bagh, Central Delhi-110005 | |
46, Kotak Mahindra Bank, New Rohtak Road, Delhi 5 C 1 Ground Floor New Rohtak Road Karol Bagh Delhi Central District Delhi-110005 | Y | 2021-22 |
| 303 | Gyan Chand Chordia M | Tamilnadu | Rs. 21,00,000.00 21 Lacs+ | Transfer | Y | 2021-22 |
| 304 | International Mark Co.Pvt.Ltd | Punjab | |
Cheque 001151, HDFC Bank | Y | 2021-22 |
| 306 | Joneja Bright Steel Pvt. Ltd. | Faridabad | |
417910, HSBC Bank, Gurgaon, Chq. Dt. 16.07.2021 | Y | 2021-22 |
| 307 | Cube Construction Engineering Limited | 1, Chandramani Nagar, Vidhyavihar School Lane, Opp. High Tension Road, Subhanpura, Vaodadara 390023 | Rs. 20,00,000.00 20 Lacs+ | 952605, IDBI Bank, Off C. G. Road, Ahmedabad-380006, Chq Dt 28.10.2021 | Y | 2021-22 |
| 308 | Jackson Patton | Duncan Basti Dimapur | |
RTGS, ICICI Bank Main Branch, Dimapur | Y | 2021-22 |
| 309 | Hn Safal Infra Developers Pvt Ltd | 1002, Safal Profitaire, 10th Corporat Road, Prahladnagar, Ahmedabad | Rs. 20,00,000.00 20 Lacs+ | RTGS, ICICI Bank, Popular House, Ashram Road, Ahmedabad, Dt 02.11.2021 | Y | 2021-22 |
| 311 | Ramendra J Parikh | 4th Floor, Anandnagar Cross Road, Satellite, Ahmedabad-380015 | Rs. 20,00,000.00 20 Lacs+ | 406009, Canara Bank, Bhadra, Ahmedabad-380001, Chq Dt 10.01.2022 | Y | 2021-22 |
| 312 | Swapan Ch Dey Town | Pratapgarh | |
RTGS, Dt-06.04.2021 | Y | 2021-22 |
| 313 | Shri Rang Sales Corporation | U/G-3&4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002 | Rs. 20,00,000.00 20 Lacs+ | 880004, Union Bank of India, Salabatpura Surat-395003, Chq Dt 01.02.2022 | Y | 2021-22 |
| 314 | Avani Jasmin Ajmera | Aryan Mahal,Flat No.29, 6th Floor, C-Road, Churchgate/Marine Drive, Mumbai, Marine Lines, Mumbai 400 020 | |
RTGS | Y | 2021-22 |
| 316 | Reena Ashish Ajmera | Flat No.6, Aryan Mahal, 1st Floor, C Road, Charchgate/Marin Drive, Marin Lines 400 020 | |
RTGS | Y | 2021-22 |
| 317 | Vasa Scientific Company | Kodandarampur | Rs. 20,00,000.00 20 Lacs+ | 333816, Canara Bank, Kodandarampur | Y | 2021-22 |
| 318 | Anil Awasthi | Plot No-16, Abhsishek Puram Janki Puram Lucknow-226021 | |
RTGS | Y | 2021-22 |
| 319 | Lalit Agrawal | Gurgaon | Rs. 20,00,000.00 20 Lacs+ | 000489, ICICI Bank, MG Road, Chq. Dt 06.01.2022 | Y | 2021-22 |
| 321 | Tadung Libang Yinkiong | Arunachal Pradesh | Rs. 20,00,000.00 20 Lacs+ | RTGS, Dt-11.10.2021 | Y | 2021-22 |
| 322 | Avinash Thakre | Ujwal Nagar Wardha Road, Nagpur | |
RTGS, Dt. 08.07.2021 | Y | 2021-22 |
| 323 | Maa Kamakhaya Coke Industries | Guwahati Kamrup 781006 Assam | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2021-22 |
| 324 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 326 | S N Pavei | Manipur | |
RTGS, Dt. 09-09-2021 | Y | 2021-22 |
| 327 | Microtech It Systems Pvt Ltd | 402 "Parishram", 5/B, Rashmi Society, Mithkhali Circle, Navrangpura, Ahmedabad-380009 | Rs. 17,00,000.00 17 Lacs+ | 000048, The Ahmedabad Mercantile Co-Op Bank Ltd, Memnagar, Ahmedabad-380052, Chq Dt 07.12.2021 | Y | 2021-22 |
| 328 | Akar Hr Management Pvt Ltd. | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- 395009 | |
RTGS, HDFC Bank, Dumas Road, Surat-395007, Dt 26.06.2021 | Y | 2021-22 |
| 329 | Trimd Solution | Arunachal Pradesh | Rs. 16,20,000.00 16 Lacs+ | RTGS, Dt-28.12.2021 | Y | 2021-22 |
| 331 | Amit Singla | Sec-1, Sadiq Nagar, Delhi | Rs. 16,00,000.00 16 Lacs+ | KKBKR52022030400639631, Kotak Mahindra Bank, Dt. 04.03.2022 | Y | 2021-22 |
| 332 | Jagadishchandra Chimanlal Patel | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 | |
168628, Punjab National Bank, Gandhinagar-382011, Chq Dt 17.01.2022 | Y | 2021-22 |
| 333 | Dipak Devchandbhai Mangrolia | 516 to 519, Fifth Floor, Vishala Suprime, Opp.Torrent Power, Sardar Patel Ring Road, Nikol, Ahmedabad | Rs. 15,00,000.00 15 Lacs+ | 397202, Punjab National Bank, Ahmedabad, Chq Dt 15.05.2021 | Y | 2021-22 |
| 334 | Vaghasiya Jagdishkumar Maganlal | 516 to 519, Fifth Floor, Vishala Suprime, Opp.Torrent Power, Sardar Patel Ring Road, Nikol, Ahmedabad | |
114939, Axis Bank Ltd., Amreli, Chq Dt 15.05.2021 | Y | 2021-22 |
| 336 | Classic Marble Company Pvt. Ltd. | Silvassa | |
Cheque-12486, BOB Branch-Zaveri Bazar, Bank of Baroda, Mumbai, Chq Dt-11.01.2021 | Y | 2021-22 |
| 337 | Goa Carbon Ltd. | Dempo House, Campal, Panaji-Goa 403001 | Rs. 15,00,000.00 15 Lacs+ | 219659, Bank of India, Panaji-Goa, Chq Dt 19.01.2022 | Y | 2021-22 |
| 338 | Himalaya Treders Bhopal | Bhopal | |
471568, State Bank Of India, M P Nagar Bhopal, Chq Dt. 16.03.2022 | Y | 2021-22 |
| 339 | Ghanshyam Fabricators | 122, Vibhusha Bunglows, Opp. Homeopathic College, Bopal, Ahmedabad-380058 | Rs. 15,00,000.00 15 Lacs+ | 155173, Bank of India, Stadium Road, Ahmedabad-380014, Chq Dt 18.11.2021 | Y | 2021-22 |
| 341 | Avon Ispat & Power Limited | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 | Rs. 15,00,000.00 15 Lacs+ | Cheque | Y | 2021-22 |
| 342 | Unicorp Reality Pvt Ltd | Unicorp House, A,103/105, Modi Street, Fort, Mumbai-400001 | |
RTGS, HDFC Bank, Fort | Y | 2021-22 |
| 343 | Alpesh Kishore Ajmera | 63/67Ajmera House, 4th Floor, LT Marg, Pathakwadi, opposite GT Hospital, Mumbai 400 002 | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2021-22 |
| 344 | Taj Iron and Steels Works Limited | 63/67Ajmera House, 4th floor, L.T. Marg, Pathakwadi, opposite G.T Hospital, Mumbai 400 002 | |
RTGS | Y | 2021-22 |
| 346 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | |
RTGS | Y | 2021-22 |
| 347 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2021-22 |
| 348 | Mhpl India Pvt Ltd | 15/276 Civil Lines Kanpur Uttar Pradesh Up-000000 | |
RTGS | Y | 2021-22 |
| 349 | Green Gene Enviro Protection & Infra Pvt. Ltd. | 370, Shop-8, Polt No 384, Sigaretwala Building, Opp Cbi Prathna Sabha, Near Harkisandas Hospital, Svp Road, Mumbai-400004 | Rs. 15,00,000.00 15 Lacs+ | 785914, State Bank of India, Opp Civil Hospital, Ring Road, Surat-395002, Chq Dt 21.01.2022 | Y | 2021-22 |
| 351 | Shree Mahalaxmi Mills | Assam | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2021-22 |
| 352 | Ravi Jain | Assam | |
RTGS | Y | 2021-22 |
| 353 | Uttam Sikaria | Sector 43, Gurgaon Gurgaon 122009 Assam | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2021-22 |
| 354 | Vipin Bansal | Goregaon East, Mumbai 400063 Assam | |
RTGS | Y | 2021-22 |
| 356 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | |
RTGS | Y | 2021-22 |
| 357 | R K Security Service | Kalavad Road, Rajkot | Rs. 13,50,000.00 13 Lacs+ | 000375, HDFC Bank, Kalawad Road, Rajkot, Chq. Dt. 05.03.2022 | Y | 2021-22 |
| 358 | Vardayini Corporation | 325, Mukhivas, Shilaj, Ahmedbad-380058 | |
133193, ICICI Bank, Off C G Road, Ahmedabad-380006, Chq Dt 15.07.2021 | Y | 2021-22 |
| 359 | M V Desai | 6, Ashoknagar, Radhanpur Road, Mehsana-384001 | Rs. 13,50,000.00 13 Lacs+ | 001113, ICICI Bank, Jayshree Building, Mehsana-384002, Chq Dt 15.07.2021 | Y | 2021-22 |
| 361 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot | Rs. 13,00,000.00 13 Lacs+ | 011084, Oriental Bank of Commerce, Kalawada Road, Rajkot, Chq. Dt. 20.08.2021 | Y | 2021-22 |
| 362 | Bhubneshwar Jha | Sec-3F, Vaishali, Ghaziabad | |
HDFCR52022030551451017, HDFC Bank, Dt.05.03.2022 | Y | 2021-22 |
| 363 | Shiva Kumar | Adagulla Assam | Rs. 12,00,000.00 12 Lacs+ | RTGS | Y | 2021-22 |
| 364 | Vikram Jain | Bangalore, Bangalore 560098 Assam | |
RTGS | Y | 2021-22 |
| 366 | Tanisha Enterprise(Praveenkumar Purohit) | 15, Devdarshan CHS ltd, Kasturba Road no.5,Borivali-E, Mumbai-400066. | |
027984, Bharat Bank, Borivali Branch, Chq Dt. 31.03.2021 | Y | 2021-22 |
| 367 | K.P. Energy Ltd | Vashishth Nagar, Mahuva National Highway, Mahuva | Rs. 11,11,111.00 11 Lacs+ | 859411, State Bank of India, Mahuva, Chq. Dt 13.11.2021 | Y | 2021-22 |
| 368 | Miteshbhai Rameshbhai Patel | Laxmi Protine Product, At.Vasad, Taluka & Dist. Anand | |
005796, Kotak Mahindra Bank, Anand, Chq Dt 26.08.2021 | Y | 2021-22 |
| 369 | Charotar Gas Sahkari Mandali Ltd. | Janta Chowkdi, At.Vitthal Udhyognagar, Dist. Anand | Rs. 11,11,111.00 11 Lacs+ | 478759, State Bank of India, Vidhyanagar, Chq Dt 05.04.2021 | Y | 2021-22 |
| 371 | Bhaskarbhai Manibhai Patel | At.Mahelav, Ta. Petlad, Di. Anand | Rs. 11,11,111.00 11 Lacs+ | 001632, Bank of Baroda, Mahelav, Chq Dt 17.11.2021 | Y | 2021-22 |
| 372 | Faridabad Steel Mongers Pvt Ltd. | Faridabad | |
001040, ICICI Bank Faridabad, Chq. Dt. 16.10.2021 | Y | 2021-22 |
| 373 | Shyam Developers | B-508, Galaxy Business Park, Opp. Torrent Power Sub Station, S. P. Ring Road, Nikol, Ahmedabad- 382350 | Rs. 11,00,000.00 11 Lacs+ | 001007, ICICI Bank, Opp. Kunj Mall, Nikol, Ahmedabad-382350, Chq Dt 06.09.2021 | Y | 2021-22 |
| 374 | Sanjay Passi | 57, Golf Link, New Delhi, South Delhi-110003 | |
20930, Indusind Bank, Sec-14, Gurgaon, SCO 7, Sec-14, Gurgaon-122001, Haryana | Y | 2021-22 |
| 376 | Wide Angle Infraspace Pvt Ltd | 1, Satadhar Tenament, Near Baroda Express Highway, Indrapuri Township, Vatva Gidc, Vatva, Ahmedabad-382445 | |
000020, ICICI Bank, Vallabh Sadan, Ahmedabad-380009, Chq Dt 23.11.2021 | Y | 2021-22 |
| 377 | Abhitex International | Sector-29, Part-I, Panipat | Rs. 11,00,000.00 11 Lacs+ | 949499, State Bank Of India, Gt Road, Panipat, Chq. Dt. 11.11.2021 | Y | 2021-22 |
| 378 | Veer Singh | New Delhi | |
Online with HDFC Bank | Y | 2021-22 |
| 379 | Girishbhai J.Patel | At. Amod, Taluka Petlad, Dist. Anand | Rs. 11,00,000.00 11 Lacs+ | RTGS, ICICI Bank, Anand, Dt 25.08.2021 | Y | 2021-22 |
| 381 | Sunder Lal | Gurugram | Rs. 11,00,000.00 11 Lacs+ | 022114, ICICI Bank | Y | 2021-22 |
| 382 | Kapil Engineering Company (Kapil Arora) | Rohtak | |
939267, Indian Overseas Bank, Rohtak, Chq. Dt. 12.03.2022 | Y | 2021-22 |
| 383 | Hindustan Insurance Brokers Ltd. | Panchkuiyan Road, New Dlehi | Rs. 11,00,000.00 11 Lacs+ | 000059, HDFC Bank, Paharganj, New Delhi, Chq. Dt. 09.03.2022 | Y | 2021-22 |
| 384 | M/S Poct Services | 280/9, Blunt Square Durga Puri Lucknow-226004 | |
007796, HDFC | Y | 2021-22 |
| 386 | Deepak Sehgal | 7/89A Nandan Cottage Tilak Nagar Kanpur-208002 | |
002327, HDFC | Y | 2021-22 |
| 387 | Satyam Educational Society | C-56, A/14&15, Bha Millenium Rd, C Block, Phase 2, Industrial Area, Sector 62, Noida, Uttar Pradesh-201309 | Rs. 11,00,000.00 11 Lacs+ | NEFT, Yes Bank | Y | 2021-22 |
| 388 | Sherugulathur Sundaresan | Assam | |
RTGS | Y | 2021-22 |
| 389 | D D International Pvt Ltd. | Karnal | Rs. 11,00,000.00 11 Lacs+ | 445640, Punjab National Bank, Kutail, Chq. Dt. 21.12.2021 | Y | 2021-22 |
| 391 | Devani Educational & Welfair Trust | Darbhanga, Bihar | Rs. 11,00,000.00 11 Lacs+ | Ch.No-073807, PNB | Y | 2021-22 |
| 392 | Neeraj Kumar Gupta | V-157/3C, Arvind Nagar, Delhi | |
118875, Yes Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
| 393 | Ganesh Dnyanoba Kalamkar | Ganraj House, Nr. Ganraj Mangal karyalay, Baner, Pune 45 | Rs. 11,00,000.00 11 Lacs+ | 5, Abhyudaya Co-Op. Bank Ltd, Baner road, Branch, Chq Dt. 29.10.2021 | Y | 2021-22 |
| 394 | Om Swachtha Corporation | Behind Rajadhni Hotel, Dandia Bazar, Vadodara- 390001 | |
000160, HDFC Bank, Manjalpor, Vadodara-390011, Chq Dt 10.08.2021 | Y | 2021-22 |
| 396 | Kl Jain | Sa , Shivaji Marg, Nzf Rd, Delhi | |
624667, SBI, Chq Dt 10.03.2022 | Y | 2021-22 |
| 397 | Cyber Homes | Psr Gardens, Dews Ville, Manchirevula, Hyderabad-500075 | Rs. 10,00,000.00 10 Lacs+ | 006272, City Union Bank, 15-24-182, MLG 182, I Phase, KPHB Colony, Kukatpally, Hyderabad-500072 | Y | 2021-22 |
| 398 | Gkh Properties Private Limited | 35-8, Aastha, 2Nd Floor, Neredmet X Road, Sainikpuri Secunderabad-500 094 | |
RTGS | Y | 2021-22 |
| 399 | Nagaraj D R | Davangere | Rs. 10,00,000.00 10 Lacs+ | 832578, Davangere | Y | 2021-22 |
