Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 401 | Dughi Port Ltd. | New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001 | Rs. 50,00,000.00 50 Lacs+ | Ch. No.000358/dated 21.04.2009Bank of India Large Corporate Branch Mumbai | N | 2009-10 |
| 402 | M/s Tanla Corporation Pvt Ltd | Tanla Technology Centre Madhapur Hyderabad TS | |
RTGS Dt-03.12.2018 HDFC Bank Ltd Hyderabad | Y | 2018-19 |
| 403 | Damani Estate and Finance Pvt Ltd | 903 Dalamal House 206 Jamnlata Bajaj Marg Nariman Point Mumbai-400021 | Rs. 50,00,000.00 50 Lacs+ | Cheque HDFC Nariman Point Mumbai | Y | 2019-20 |
| 404 | SEW Infrastructure Ltd. | 6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P. | |
Ch.No.149706/dated.03.10.2009Axis Bank Ltd. Begumpet, Hyderabad (AP) | N | 2009-10 |
| 406 | M/s JIJAU Constructions | Shop No.1 Jijau Near Forest Office Vikrangad Dist Thane Fort Mumbai | |
Ch.No.302229 Dtd.25.03.2019 Vasai Janata Sahkari Bank Ltd Wamanrao Samant Marg Dahisar(E) | Y | 2018-19 |
| 407 | Nirmal Chemicals Works ltd. | Asharam Rd.Ahmedabad | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 728353The Kalupur com.cop.Bank | N | 2007-08 |
| 408 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 | |
Ch.No-239158, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
| 409 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 | Rs. 50,00,000.00 50 Lacs+ | Ch.No-239159, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
| 411 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 | Rs. 50,00,000.00 50 Lacs+ | Ch.No-239160, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
| 412 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 | |
Ch.No-239161, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
| 413 | HEG Ltd | Mandideep Raisen-462046 Madhya Pradesh | Rs. 50,00,000.00 50 Lacs+ | Ch.No-111097 IDBI Malviya Nagar Bhopal | Y | 2020-21 |
| 414 | Zydus Healthcare Ltd | "Zydus Tower" Satellite Cross Road Ahmedabad-15 | |
Cheque HDFC Bank 11.12.2017 | Y | 2017-18 |
| 416 | Hyderabad Industries Ltd (HIL) | Sanathnagar Hyderabad Andhra Pradesh | |
Ch.No. 098411/ Dt.07.02.2013, HDFC Bank 6-1-73, GR And 3rd Floor Saeed Plaza, Lakdika Pul, Hyderabad AP | N | 2012-13 |
| 417 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 000221 Dt.21.03.2017 HDFC Bank Surya Kiran Building Kg Marg Branch New Delhi | Y | 2016-17 |
| 418 | National Engineering Industries Ltd | Khatipura Road Jaipur Rajasthan | |
Ch.No. 043200/Dt. 07.02.2013, IDBI Bank, D-24, Durlabh Niwas Prithviraj Road Scheme, Jaipur Rajasthan | N | 2012-13 |
| 419 | Tumkur Minerals Private Ltd | Ramanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001 | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 158161 Dt.20.01.2017 HDFC Bank Vasco Branch | Y | 2016-17 |
| 421 | Tumkur Minerals Private Ltd | Ramanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001 | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 158157 Dt.20.01.2017 HDFC Bank Vasco Branch | Y | 2016-17 |
| 422 | General Electoral Trust | 159, Churchgate Reclamtion Industry Street Mumbai-20 | |
Demand Draft UCO Bank service branch mumbai | N | 2003-04 |
| 423 | Prabhakar, | 104,Big Street, Chennai. | Rs. 49,50,000.00 49 Lacs+ | Demand draft Nos. 48000 to 48005. PNB, T.T.Nagar. | Y | 2008-09 |
| 424 | Nilesh Kumar Gupta | C-116A, 2nd Floor, lnderpuri New Delhi | |
Cheque, Standard Chartered Bank | Y | 2023-24 |
| 426 | Christy Friedgram lndustry | A-2 & A-3, SIDCO lndustrial Estate, Tiruchengodu 637 214, Tamil Nadu | |
Ch.No.325922 Dated.27.03.2014, Tamil Nadu Mercantile Bank Morepalayam- 637205 | N | 2013-14 |
| 427 | K.J.George | #16, ST Marks Road, Bangalore | Rs. 45,00,000.00 45 Lacs+ | RTGS | Y | 2022-23 |
| 428 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
Ch.No-786438 Dt-27.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
| 429 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Rs. 45,00,000.00 45 Lacs+ | Ch.No-786439 Dt-31.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
| 431 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 | Rs. 45,00,000.00 45 Lacs+ | Ch.No.956078, Dtd.04.03.2022, ICICI Bank | Y | 2021-22 |
| 432 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | |
Ch.No.003058 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 433 | Apeejay Tea Ltd | Apeejay House 15 Park Street Kolkata-700016 | Rs. 40,00,000.00 40 Lacs+ | Cheque, HDFC Bank Central Br. Kolkata | Y | 2014-15 |
| 434 | Varun Motors Private Limited Trade Name Lakshmi Finance | 1-10-178 Varun Towers -2 Begumpet Hyderabad- 500016 | |
RTGS, State Bank Of India | Y | 2023-24 |
| 436 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
DD.No-786433 Dt-18.03.2021State Bank of India | Y | 2020-21 |
| 437 | Moti Private Limited | No-164 Peter Road Royapettai Chennai-14 | Rs. 40,00,000.00 40 Lacs+ | DD No-000922 Karur Vysya Bank Whites Road | Y | 2020-21 |
| 438 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
Ch.No. 000225 Dt.30.03.2017 HDFC Bank KG Marg New Delhi | Y | 2016-17 |
| 439 | Ranbaxy Laboratories Limited | Mohali Punjab | Rs. 40,00,000.00 40 Lacs+ | Cheque No 031274 Dtd. 10.02.2007Citi Bank Chandigarh | N | 2006-07 |
| 441 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore 580038 | Rs. 40,00,000.00 40 Lacs+ | RTGS No.20221801273711, HDFC Bank | Y | 2021-22 |
| 442 | Chowgule Charitabale Trust | House of Chowgule, Harbor Mormugao-Goa | |
Ch.No.372112 /Dtd.17.04.2009SBI, Vasco-Da-Gama Goa | Y | 2009-10 |
| 443 | Shri B.M. Karunesh | Vill No.46 Palm Meadaws Varthur Main Road Ramagondanahalli Bangalore Karnataka | Rs. 40,00,000.00 40 Lacs+ | Ch.No.143836 Dtd.15.10.2018 Vijaya Bank K.G.Road Bangalore | Y | 2018-19 |
| 444 | M/S Briskminds Software Solutions Pvt Ltd | 110, Unique Sanhi Apt. Maaveer Nagar, Durgapura | |
RTGS, Axis Bank | Y | 2021-22 |
| 446 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 | |
Ch.No.956079,Dtd. 05.03.2022, SBI Bank | Y | 2021-22 |
| 447 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 | Rs. 40,00,000.00 40 Lacs+ | Ch.No 956080,Dtd. 05.03.2022, SBI Bank | Y | 2021-22 |
| 448 | National Engineering Industries Ltd. | Khatipura Road Jaipur-302006 | |
Ch.No.188712/Dtd.07.04.2009 IDIBI Bank, Jaipur, Rajasthan | N | 2009-10 |
| 449 | MCO Limited | Birla Building, 10th Floor, 9/1, R.N. Mukherjee Road, Kolkata-700001 | Rs. 37,50,000.00 37 Lacs+ | Ch.No.025967/Dtd.07.04.2009 HDFC Bank Ltd. Anna Salai. Chennai | N | 2009-10 |
| 451 | T.V. Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore-560052 | Rs. 35,00,000.00 35 Lacs+ | Ch.No.001078 ICICI Bank MG Road Bangalore | Y | 2018-19 |
| 452 | Shri Deepesh Parwal | A-54 A. Near Kanwatia Circle, Shastri Nagar, Jaipur | |
RTGS, ICICI | Y | 2022-23 |
| 453 | Shri Deepesh Parwal | A-54 A, Near Kanwatia Circle, Shastri Nagar, Jaipur | Rs. 35,00,000.00 35 Lacs+ | RTGS, ICICI | Y | 2022-23 |
| 454 | Sanjay Kedia | Sanjay Kedia | |
RTGS | N | 2021-22 |
| 456 | Balaji Infrastructure & Development Co.Ltd. | New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001 | |
By Cheque No. 462396/Dated 18.04.2009Vijaya Bank Excelsior, Mumabi-400001 | N | 2009-10 |
| 457 | Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 | Rs. 33,39,894.00 33 Lacs+ | Ch.No.107088/Dtd.13.05.2009 | N | 2009-10 |
| 458 | LSC Infratech Ltd | Kumar Oxygen Compond Rampur Road U.S. Nagar Rudrapur Uttarakhand | |
Cheque No.08.01.2017 State Bank of India | Y | 2016-17 |
| 459 | V.M. Salgaonkar & Brothers Pvt. LTD | Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA | Rs. 32,00,000.00 32 Lacs+ | Cheque No- 775964/Date-30-01-2012 | N | 2011-12 |
| 461 | Prem Bala | Vill Shahpur, Gurugram. | Rs. 31,00,000.00 31 Lacs+ | NEFT | Y | 2022-23 |
| 462 | Aditya Imaging Information Technologies | Gurukul CHS, 1st Floor, Ram Road Vile Parle (East) Mumbai- 400057 | |
Cheque | N | 2013-14 |
| 463 | Shri Krishna Infra Developers | Faridabad Haryana | Rs. 31,00,000.00 31 Lacs+ | DD IDBI Bank Faridabad | Y | 2020-21 |
| 464 | Jagpin Breweries Ltd Mansarovar | Garden Ground Floor New Delhi-110015 | |
Ch.No-001401 HDFC | Y | 2019-20 |
| 466 | William Allen Lyngdoh | Jaiaw Langsning Shillong-793002 | |
Cash | N | 2014-15 |
| 467 | Shri Ajay Pancholi | B-121, Pachim Apartment Kashinath Dhuru Road, Mumbai | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2021-22 |
| 468 | Mahantesh S Koujalagi | MLA No.598, Koujalagi Chal, Bailahongal, Belgaum 591102 | |
Draft, Union Bank of India | Y | 2023-24 |
| 469 | S.Madhu Bangrappa | Minister, Kubalur Village, Sorba, Shivamoga | Rs. 30,00,000.00 30 Lacs+ | RTGS, RTGS | Y | 2023-24 |
| 471 | Pradeep Eshwar Ayyar | PE , 516, Chikkabalapura, Peresandra, Chikkaballapur | Rs. 30,00,000.00 30 Lacs+ | Draft, ICICI Bank ltd. | Y | 2023-24 |
| 472 | Prasad Abbayya | MLA Near J.K.Colony, Adhav park Hubli | |
Draft, State Bank Of India | Y | 2023-24 |
| 473 | Rakshith Shivaram | Heraje House, Near Santhe Katie, Belthatangdi - 574214 | Rs. 30,00,000.00 30 Lacs+ | RTGS, RTGS | Y | 2023-24 |
| 474 | Kakasaheb Patil | Ex-MLA Waiki, Chikkodi Tq, Belgaum Dist | |
Draft, State Bank Of India | Y | 2023-24 |
| 476 | Keshava Rajanna | No.4, Tarlabalu Enclave, BB Road, Near Yelahanka Old Police station, Bangalore | |
Draft, Axis Bank Ltd. | Y | 2023-24 |
| 477 | Naresh Hiralal Bhansali | 4A Beachu Doctor Lane 3Rd Floor Kolkata | Rs. 30,00,000.00 30 Lacs+ | Cheque, ICICI Bank | Y | 2022-23 |
| 478 | Rajender Agarwal | CD-114, Sec.1, Salt Lake Bidhannagar CC Block 24. Pargana, West Bengal | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 479 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Rs. 30,00,000.00 30 Lacs+ | DD.No-786434 Dt-22.03.2021State Bank of India | Y | 2020-21 |
| 481 | Timblo Pvt. Ltd. | Margao | Rs. 30,00,000.00 30 Lacs+ | Cheque No- 002708/date 29-03-2012, The Federal Bank Panaji GOA | N | 2011-12 |
| 482 | Arabindo Pharma Ltd. | AERO House, 313, Baachupalle Qutbullapur (M) Hyderabad-72 | |
Ch.No.942403/Dtd.07.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad | Y | 2009-10 |
| 483 | M/S. PRS Enterprises | 10- L. Aniket New Link Road Opp Anand Hospital Dahisar (E) Mumbai-400068 | Rs. 30,00,000.00 30 Lacs+ | Cheque No 287172Indusland Bank Lokhandwala Branch Andheri Mumbai-400053 | N | 2006-07 |
| 484 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
Ch/DD No-786436 Dt-26.03.2021 State Bank of India | Y | 2020-21 |
| 486 | T.V. Mohandas Pai | No.521, The Embassy Ali Askar Road Bangalore-52 | |
Cheque, ICICI Bank, Bangalore | N | 2014-15 |
| 487 | Today House & Infrastructure (P) Ltd. | 8th Floor,Statesman House,Barakhamba Road,New Delhi | Rs. 30,00,000.00 30 Lacs+ | Cheque No.00017,Dated 21.10.2005 Kotak Mahindra Bank Ltd. | N | 2005-06 |
| 488 | Sesa Goa Limited | Sesa Ghar, 20 EDC Complex , Panjim, Goa-403001 | |
Ch.No.548287/Dtd.15.04.2009Canara Bank Panaji, Goa | Y | 2009-10 |
| 489 | Kamal Kumar | 1740 Phase-3B2 Sector-60 SAS Nagar Mohali Punjab | Rs. 30,00,000.00 30 Lacs+ | Ch.No-000008 Dt-26.02.2021 HDFC Bank Ltd Chandigarh | Y | 2020-21 |
| 491 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Rs. 30,00,000.00 30 Lacs+ | Ch.No-786432 Dt-13.03.2021 SBI Jaipur | Y | 2020-21 |
| 492 | Aditya Gupta | -- | |
RTGS | Y | 2021-22 |
| 493 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad | Rs. 30,00,000.00 30 Lacs+ | Ch. No.699023.Dated-01-09-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 494 | PUNJLLOYD LIMITED | Punj Lloyd House 17-18, Nehru Place, New Delhi | |
Ch.No.006856/Dated. 09-04-2009Yes Bank Ltd. Mumbai | N | 2009-10 |
| 496 | M/s Star Cement Ltd | Ushanagar Tezpur Assam-784001 | |
Cheque | Y | 2018-19 |
| 497 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal Panaji-403001 Goa | Rs. 30,00,000.00 30 Lacs+ | Ch.No. 043749 Bank of India Campal | Y | 2016-17 |
| 498 | V.M. Salgaonkar & Brothers Private Limited | Salgaonkar House Vasco-Da-Gama-Goa | |
Cheque HDFC Bank | Y | 2018-19 |
| 499 | Varun Motors Private Limited Trade Name Lakshmi Finance | 1-10-178 Varun Towers -2 Begumpet Hyderabad- 500016 | Rs. 28,00,000.00 28 Lacs+ | RTGS, State Bank Of India | Y | 2023-24 |
| 501 | Surya Process Food Private Ltd | Plot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 Uttarakhand | Rs. 28,00,000.00 28 Lacs+ | Transfer on 04.02.2017 | Y | 2016-17 |
| 502 | Surya Process Food Private Ltd | Plot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 Uttarakhand | |
Transfer on 04.02.2017 | Y | 2016-17 |
| 503 | Uttam Kumar Reddy Nalamada | H.No. 3-199, Nayanagar, Kodad Town And Mandal, Suryapet District Kodad Telangana-508206 | Rs. 27,60,000.00 27 Lacs+ | Online, ICICI Bank | Y | 2023-24 |
| 504 | Jai Bhushan | 231/5, Sunder Nagar, Patiala Punjab 147001 | |
Cheque, Punjab National Bank | Y | 2023-24 |
| 506 | Jindal Steel & Power Ltd | Bhubneshwar | |
Cheque Syndicate bank bhubneshwar orrisa | N | 2003-04 |
| 507 | Silverek Builders & Developer Pvt Ltd | 101-1st Floor, Plot No 33/34, Sector-18A, Nerul, Navi Mumbai - 400706 | Rs. 25,00,000.00 25 Lacs+ | Ch No 487537 dtd 15-02-2012 Axis Bank Ltd. New Marine Lines, Mumbai | Y | 2011-12 |
| 508 | Mohan Singh director | Ambience Projects Ltd L-4, Green Park Extension New Delhi | |
Cheque No- 084275,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 509 | Raj Singh Gehlot director | Ambience Infrastructure(P) Ltd L-4, Green Park Extension New Delhi | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 074551,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 511 | Raj Singh Gehlot director | Ambience Developers (P) Ltd L-4, Green Park Extension New Delhi | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 074651,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 512 | Dr Reddy’s Laboratories Ltd | B-2-337, Rd No.3, Banjara Hills, Hyderabad | |
NEFT | Y | 2021-22 |
| 513 | Hyderabad Industries Limited | Sanathnagar,Hyderabad-500018 | Rs. 25,00,000.00 25 Lacs+ | Ch.No.008455/Dtd.07.04.2009 HDFC Bank Ltd. Lakdi ka pul Branch Andhra Pradesh | N | 2009-10 |
| 514 | Jindal steel & power ltd | Bhubaneshwar Orissa | |
Cheque No- 145685,dt-11.08.2004State bank of india bhubneshwar main branch | N | 2004-05 |
| 516 | Modi Group of Industries | 1400, Modi Tower, 98 Nehru Place New Delhi-110019 | |
Cheque No 292298 Dtd. 09.06.2007HDFC Bank HT House, C.P New Delhi | N | 2006-07 |
| 517 | Today Hotels Pvt.Ltd. | Statesman House, 16th Floor, Barakhamba Road, New Delhi | Rs. 25,00,000.00 25 Lacs+ | Ch.No.000620/Dtd.15.04.2009 HDFC Bank Ltd. Surya Kiran Building, 19, K.G. Marg, New Delhi | N | 2009-10 |
| 518 | Today Homes and Infrastructure Pvt.Ltd. | Statesman House, 8th Floor, Barakhamba Road, New Delhi | |
Ch. No. 017399/Dtd.15.04.2009 ING Vysya Bank Limited, Barakhamba Road Branch, New Delhi | N | 2009-10 |
| 519 | Prosper Jewel Arcode Llp | No.444, 2oth Main west of Chord Road, Rajajinagar, Bangalore | Rs. 25,00,000.00 25 Lacs+ | RTGS, RTGS | N | 2023-24 |
| 521 | Damani E State & Finance Pvt. Ltd. | 903, Dalamal House 206, Jamnalal Bajaj Marg Nariman Point, Mumbai-400021 | Rs. 25,00,000.00 25 Lacs+ | Ch.No.533977/Dtd.30.03.2009 HDFC Bank Ltd. Nariman Point Branch, Mumbai | N | 2009-10 |
| 522 | Rare Enterprises | 151, Nariman Bhawan, Nariman Point, Mumbai-400021 | |
Ch.No.021593/Dtd.13.04.2009 ING Vysya Bank, Mumbai | N | 2009-10 |
| 523 | MCH President | Devaraja Market Building, Sayyajirao Road, Mysore | Rs. 25,00,000.00 25 Lacs+ | Cash | N | 2015-16 |
| 524 | Shri Mohit Chaudhary | C-4B Pusp Vihar Appt. Exhibition Road. Near Big Bazar Patna | |
DD.No.511750,Dtd.23.09.2021, ICICI Bank | Y | 2021-22 |
| 526 | Dr. Samuvel George | lmmanuvel Arasamagar, Mundavilai Viricode Kanya Kumari District 629165 | |
NEFT, NEFT | Y | 2023-24 |
| 527 | Daulat Investment Pvt Ltd | 24 Amarlata Lane 1st Floor Kolkata-700001 | Rs. 25,00,000.00 25 Lacs+ | Ch. No-000065 Dt-12.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 528 | Suprith Rai | Bangalore Karnataka | |
RTGS | N | 2018-19 |
| 529 | Pradyut Deb Barman President Tripura Pradesh Congress Committee | Po Chowmuhani Agartala | Rs. 25,00,000.00 25 Lacs+ | Cheque | N | 2018-19 |
| 531 | Jindal steel & power ltd | New Delhi | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 325578,dt-15.04.2004PNB corporation branch connaught place new delhi | N | 2004-05 |
| 532 | Shri Alok Khanna | 32 Deep Farm Airport Road Bhopal | |
Ch.No.101788 Dt-15.1.2019 Bank of India | Y | 2018-19 |
| 533 | Shri Sanjeev Khanna | 1-A Amrakung Walmi Road Chunna Bhatti Bhopal | Rs. 25,00,000.00 25 Lacs+ | Ch.No.111417 Dt-15.1.2019 Bank of India | Y | 2018-19 |
| 534 | Splendour Gold Collection Llp | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) NA Kozhikode Kozhikode Kerala 673571 | |
RTGS, HDFC Bank Ltd. | Y | 2023-24 |
| 536 | M/s JK Tyre & Industries Ltd | 3 Bahadur Shah Zafar Marg New Delhi | |
Ch.No. 883936 Dtd. 07.02.2017 Axis Bank New Delhi | Y | 2016-17 |
| 537 | Shri Swarn Khanna | E-7/692 Arera Colony Bhopal | Rs. 25,00,000.00 25 Lacs+ | Ch.No.107286 Dt-15.1.2019 Bank of India | Y | 2018-19 |
| 538 | Nima specific family trust | Nima House Ashram Road Ahmdabad | |
Cheque No- 600743.dt-14.04.2004Kalupur com. Co.op bank ltd ashram road ahmedabad | N | 2004-05 |
| 539 | Vindhyachal Distilleries Pvt. Ltd | E-2/34 Arera Colony, Bhopal | Rs. 25,00,000.00 25 Lacs+ | Cheque, State Bank Of India | Y | 2023-24 |
| 541 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Rs. 25,00,000.00 25 Lacs+ | Ch.No.100406 Dt-11.2.2018 IDBI | Y | 2018-19 |
| 542 | M/s Tandem Allied Services Pvt Ltd | Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka | |
Ch.No. 639428 Dt.02.02.2017 SBI IND Finance Branch Bangalore | Y | 2016-17 |
| 543 | R.V. Deshpande | # 372, Nilaya, RT Nagar Main Road, R.T.Nagar, Bangalore | Rs. 25,00,000.00 25 Lacs+ | Cheque, Canara Bank. | Y | 2022-23 |
| 544 | M/s Tandem Allied Services Pvt Ltd | Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka | |
Ch.No. 639429 DT.03.02.2017 SBI IND Finance Branch Bangalore | Y | 2016-17 |
| 546 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
Ch.No-786435 Dt-24.03.2021 State Bank of India | Y | 2020-21 |
| 547 | Ankur Nyati | -- | Rs. 25,00,000.00 25 Lacs+ | RTGS | N | 2021-22 |
| 548 | V.S. Dempo Holdings Private Ltd. | Dempo House Campal Panaji-Goa | |
Cheque No 003149 / Date 30-03-2012, Bank of India, Panaji Goa | N | 2011-12 |
| 549 | Rajaram Bandekar (Sirgao) Mines Pvt, LTD | Vasco- Goa | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 077511/Date 24-01-2012, IDBI Bank Vasco | N | 2011-12 |
| 551 | Chowgule Charitable Trust | House of Chowgule, Harbor-Mormugao Goa | Rs. 25,00,000.00 25 Lacs+ | Cheque NO- 014987/date-16-02-2012, State Bank of India Vasco-Da-Gama | N | 2011-12 |
| 552 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 | |
NEFT No-INDBR22019101400945704 Indusind Bank | Y | 2019-20 |
| 553 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 | Rs. 25,00,000.00 25 Lacs+ | RTGS No-INDBR22019101400941059 Indusind Bank | Y | 2019-20 |
| 554 | K Madan Mohan Rao | Hyderabad, Telangana | |
RTGS, RTGS | Y | 2023-24 |
| 556 | Nirma Chemical Works Ltd. | Ashram Road, Ahmedabad. | |
Cheque No.755831. date 31/3/2009. The Kalupur Commercial Coop. Bank Ltd.Ahmedabad. | Y | 2008-09 |
| 557 | Christy Fried Gram Industry | A1-A2, Sidco Industrial Estate, Andipalayam, Tiruchengode, Namakal | Rs. 25,00,000.00 25 Lacs+ | Online Bank Transfer | Y | 2022-23 |
| 558 | Manipal Health Enterprises Pvt Ltd | 98/2, Rustom Bagh Road Bangalore-17 | |
ICICI Bank, Bangalore | Y | 2014-15 |
| 559 | Deepak Fertiliser & Petrochemicals Corp Ltd | Opp. Golfcourse Shastri Nagar Yerwada Pune-411006 | Rs. 25,00,000.00 25 Lacs+ | Cheque | N | 2013-14 |
| 561 | Brahm Swarup Brahmchari Chairman | Jairam Ashram Haridwar, Uttaranchal | Rs. 25,00,000.00 25 Lacs+ | Cheque State Bank Of India Haridwar | N | 2003-04 |
| 562 | M/s Som Distilleries & Breweries Ltd | 23 Zone-11 MP Nager Bhopal Madhya Pradesh | |
Ch.No.014261 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh | Y | 2018-19 |
| 563 | Rossell Tea Ltd. | 1st Floor, DCM Building, 16, Barakhamba Road, New Delhi. | Rs. 25,00,000.00 25 Lacs+ | Cheque No.218156 Dated 31.10.2008. HDFC Bank, Central Plaza Branch, Kolkatta. | Y | 2008-09 |
| 564 | M/s Natco Pharma Limited | Nataco House Road No-2 Banjara Hills Hyderabad | |
Ch.No-700381 Indusind Bank Secunderabad | Y | 2020-21 |
| 566 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh | |
Ch.No.116268, Dtd.05.01.2022, SBI | Y | 2021-22 |
| 567 | MIS Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | Ch.No.116269, Dtd. 05.1.2022, SBI | Y | 2021-22 |
| 568 | Jindal Steel & Power Ltd | Jindal Centre 12- Bhikaji Cama Place New Delhi | |
Cheque Punjab national bank large corporate branch new delhi | N | 2003-04 |
| 569 | M/S Rajsthan Liquours Ltd | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | Ch.No 116270, Dtd. 05.1.2022, SBI | Y | 2021-22 |
| 571 | Bhupender Sing | Uttarakhand | Rs. 25,00,000.00 25 Lacs+ | RTGS | N | 2014-15 |
| 572 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh | |
Ch.No.116271, Dtd. 05.1.2022, SBI | Y | 2021-22 |
| 573 | Jigara Mkt Company Pvt Ltd | B-101, Lind Cross Peenya Industrial Estate Bangalore | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 846248 | N | 2013-14 |
| 574 | M/S Dr. Healthech | 180, Heera Nager, DCM, Ajmer Road, Jaipur-302021 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 576 | Eros International Media Pvt Ltd. | Iind floor,Satyadev Building,Off Link Rd, Andheri (W) Mumbai-400053. | |
Cheque No.126352. Dated 17/06/2008. Indian Overseas Bank Juhu, Branch. Mumbai. | Y | 2008-09 |
| 577 | Aster DM Healthcare Ltd. | Ernakulam, Kerala | Rs. 25,00,000.00 25 Lacs+ | Cheque No-765144, Federal Bank | Y | 2021-22 |
| 578 | Shri Jatin Phutala | D-706, Sispal Vihar. Sector-49, Gurgaon-122018 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 579 | Cement Manufacturing Company Ltd. | Lumshnong, Post Office- Khliehriat Distt- Jaintia Hills Meghalaya- 793200 | Rs. 25,00,000.00 25 Lacs+ | Ch. No-142820, Dated 09-03-2011Oriental Bank of Commerce Kolkata | N | 2010-11 |
| 581 | Mohinder Singh Rana S/o Sandhu Ram Rana | R/O 77 Sec-8 Near Atal Park Karnal Haryana-132001 | Rs. 25,00,000.00 25 Lacs+ | Thr. RTGS Dt-25.03.2021 ICICI Bank | Y | 2020-21 |
| 582 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad | |
Ch. No 701428, Dated 09-02-2011HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
| 583 | V.M. Salgaonkar & Brothers Private Limited, | Salgaonkar House, Vasco-Da-Gama-Goa | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 466584/Dtd. 16.04.2009 HDFC Bank Ltd. Vasco Da Gama Branch-Goa | Y | 2009-10 |
| 584 | Today Hotels Pvt. Ltd. | Statesman House,8th Floor,Barakhamba Road,New Delhi | |
Cheque No.437879,Dated 14.01.2006 HDFC Bank,New Delhi | N | 2005-06 |
| 586 | Gayatri Projects Ltd | B1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda Hyderabad | |
Ch.No.002824 Dtd.12.04.2017 Bank of Baroda | Y | 2017-18 |
| 587 | Genaral Electrol trust | B-4Aditya Birla Centre S.K.Ahire Marg | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 101230 HDFC Bank LTD. | N | 2007-08 |
| 588 | Gayatri Projects Ltd | B1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda Hyderabad | |
Ch.No.002912 Dtd.02.06.2017 Bank of Baroda | Y | 2017-18 |
| 589 | Sh. Mahesh Gupta | New Delhi | Rs. 25,00,000.00 25 Lacs+ | Cheque-221076 OBC New Delhi | Y | 2018-19 |
| 591 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | Ch.No-646547 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 592 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh | |
Ch.No-646548 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 593 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | Ch.No-646549 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 594 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
Ch.No-786427 Dt-02.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
| 596 | Sh. Pradeep Gheesu Lal Rathore | Mumbai Maharashtra | |
Cheque-424706 SBI Mumbai | Y | 2018-19 |
| 597 | M/s Ambience Hotel & Resorts Ltd | L4 Green Park Ext New Delhi-110016 | Rs. 25,00,000.00 25 Lacs+ | Ch.No.077403 Dtd.09.11.2018 Allahabad Bank Green Park New Delhi | Y | 2018-19 |
| 598 | Gaurav Pradeep Rathod | Mumbai Maharashtra | |
Cheque-424720 SBI Mumbai | Y | 2018-19 |
| 599 | M/s Ambience Pvt Ltd | L4 Green Park Ext New Delhi-110016 | Rs. 25,00,000.00 25 Lacs+ | Ch.No.289087 Dtd.09.11.2018 OBC Safdarjung Enclv New Delhi | Y | 2018-19 |
