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 |
|---|---|---|---|---|---|---|
| 1401 | Shri K. Rahman Khan | 28 Akbar Road New Delhi | Rs. 5,00,000.00 5 Lacs+ | Ch.No.608935 Dtd.03.03.2018 SBI Parliament New Delhi | Y | 2017-18 |
| 1402 | Shri R. Lalpianmawia Darlawn | Mizoram | |
Cash | Y | 2018-19 |
| 1403 | Sri Shivaraj Tangadagi | No. 24/3, 1st Main, 2nd Cross, 1st Block, RMV 2nd Stage, Bangalore-560094 | Rs. 5,00,000.00 5 Lacs+ | Cheque , SBM, Vidhana Soudha | N | 2015-16 |
| 1404 | Assam Real Estate & Infrastructure Developers Association | Landmark Building M.G. Road Machkhowa Guwahati-781009(Assam) | |
Cheque No.489128 Dt.04.04.2016 Axis Bank Guwahati | Y | 2016-17 |
| 1406 | Nagarathnamma. M | No58, 6th Main, 7th Cross, Venkatappa Layout, Sanjaynagar, Bangalore 94 | |
Draft, Bank of Baroda | Y | 2023-24 |
| 1407 | Razia Sultana | # 905, Sector — 39, Chandigarh | Rs. 5,00,000.00 5 Lacs+ | Ch.No-862304, IOB | Y | 2021-22 |
| 1408 | Pradeep Eshwar Ayyar | PE, 516, Chikkabalapura, Peresandra, Chikkaballapur | |
Draft, HDFC Bank Ltd. | Y | 2023-24 |
| 1409 | Dyna Roof Pvt Ltd | 10th Mile Mawsamai Village Dist Ri-Bhoi G.S. Road Meghalaya | Rs. 5,00,000.00 5 Lacs+ | Cheque No.023342 Dt.09.04.2016 Axis Bank Ltd Fancy Bazar Branch Guwahati | Y | 2016-17 |
| 1411 | Dinesh Bansal | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2021-22 |
| 1412 | Shri John Rotluangliana Dawrpui | Aizawl | |
Cash | Y | 2018-19 |
| 1413 | Sri U. T. Khadar | Alis, 1st Cross, Kalpana Road, Bendoor Well, Kakanady, Mangalore-575002 | Rs. 5,00,000.00 5 Lacs+ | Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
| 1414 | Dr.Anjali Nimbalkar | No--1675/86 Durga Nagar, Khanapurra, Belagavi | |
RTGS, State Bank Of India | Y | 2023-24 |
| 1416 | Kirti Jain | F-1003, Mahima Florenza Patrakhar Colony, Jaipur, Rajasthan | |
RTGS, HDFC Bank Ltd. | Y | 2023-24 |
| 1417 | Siddappa Ramappa Konnur | Vidayanagar, UTC Mahalingapur, Bagalkot | Rs. 5,00,000.00 5 Lacs+ | Draft, The Kamataka Bank Ltd | Y | 2023-24 |
| 1418 | Mr. Habamultang Kharkongor | Upp Malki, Khlieshnong Shillong-793001 | |
Cash | N | 2014-15 |
| 1419 | Vijay Singh | No-2 Layout RT Nagar Bangalore | Rs. 5,00,000.00 5 Lacs+ | Ch.No-823098 The Karnataka State Co-Op Apex Bank | Y | 2020-21 |
| 1421 | Ramanath Rai | Sri sarko kallige, House Kallige post Bantwal , DK | Rs. 5,00,000.00 5 Lacs+ | Draft, Bank of Baroda | Y | 2023-24 |
| 1422 | Sunil Dhingra | -- | |
RTGS | Y | 2021-22 |
| 1423 | Blackberry Enterprises Private Limited | Rabale NAvi Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque Bank of Baroda NAvi Mumbai Branch | Y | 2017-18 |
| 1424 | SRI.Shidhrtha Sri Ram | Honada Ssheel Cares Ltd.Gt.Noida | |
Cheque No- 497651 ICICI Bank | N | 2007-08 |
| 1426 | Shri Mayukh Banerjee | A/3 P 227 C It Scheme 7M, Kankurgachi, Kolkata | |
RTGS , ICICI Bank | Y | 2022-23 |
| 1427 | K.M.Udaya | No.262/18, 17th Cross, 7th Main, Sadashivanagar, Bangalore 560080 | Rs. 5,00,000.00 5 Lacs+ | Draft, Canara Bank | Y | 2023-24 |
| 1428 | Jerry Sumer | Marbaniang Enterprises Lower Lachumiere Shillong-793003 | |
Cash | N | 2014-15 |
| 1429 | Shri Rajat Jain | Villa No. 44, Tulip Ivory, Sector 70, Gurgaon, Haryana. | Rs. 5,00,000.00 5 Lacs+ | RTGS , Kotak Bank | Y | 2022-23 |
| 1431 | Bhalangsingh Phanbuh | 44, Upp, Lachumiere Shillong-793003 | Rs. 5,00,000.00 5 Lacs+ | Cash | N | 2014-15 |
| 1432 | Smt Umashree | #49/38, 39th A Cross, 11th Main Road, 4th T Block, Jayanagar, Bangalore-560041 | |
Cheque , Dena Bank | N | 2015-16 |
| 1433 | D.K.Shivakumar | Honble KPCC President, No258, 18th Cross, Upper Palace Orchards, Sadashivanagar, Bangalore 560080 | Rs. 5,00,000.00 5 Lacs+ | Draft, Apex Bank | Y | 2023-24 |
| 1434 | Smt Leela Gupta | Add-S-45/88 Suvidha Kunj Pitampura Delhi-34 | |
Cheque No.742197 Dt.28.11.2016 The Vaish Cop Bank | Y | 2016-17 |
| 1436 | Kanaka Credit Co (B.G.Govindappa) | Belagaru, Hosadurga Chitradurga | |
Draft, The Kamataka Bank Ltd | Y | 2023-24 |
| 1437 | Anil R. Madhogarhia | HaryaNA Dal Mill A 27 M.I.D.C. Amravati | Rs. 5,00,000.00 5 Lacs+ | Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch | Y | 2017-18 |
| 1438 | B.D. Marbaniang | Mawlai, Mawroh, Fuller Ride Road, Shillong-793008 | |
Cash | N | 2013-14 |
| 1439 | Sri M. B. Patil | Nandanavana, No. 2, 4th Main, Sadashivanagar Bangalore | Rs. 5,00,000.00 5 Lacs+ | Cheque , ING Vysya, Sadashivanagar | N | 2015-16 |
| 1441 | Anil R. Madhogarhia | HaryaNA Dal Mill A 27 M.I.D.C. Amravati | Rs. 5,00,000.00 5 Lacs+ | Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch | Y | 2017-18 |
| 1442 | Shri Sarvana Annamalai | No.28 5th Main 6th Cross KEB Layaut Sanjaynagar Bangalore Karnataka | |
Ch.No.054695 Dtd.26.04.2018 Axis Bank Ltd. Malleshwaram Bangalore | Y | 2018-19 |
| 1443 | Sanlang Kharkongor | Mavis Dunn Road, Mawkhar, Shillong-793001 | Rs. 5,00,000.00 5 Lacs+ | Cash | N | 2013-14 |
| 1444 | Chitradurga DCC | H. Anjaneya Amogha Centre, Santhe Honda Road, Chitradurga | |
Cash | N | 2015-16 |
| 1446 | T.Venkataramaiah | No.52, Appakarenahalli, Hulikunte, Doddabalavangala, Bangalore 561204 | |
Draft, Union Bank of India | Y | 2023-24 |
| 1447 | Shri Keshav Goyal | 699, Fraontier Colony Near Chawla Hospital, Adarsh Nagar | Rs. 5,00,000.00 5 Lacs+ | NEFT, ICICI Bank | Y | 2021-22 |
| 1448 | Hira Singh Diengdoh | Riatsamthiah, Block-lll, Shillong-793001 | |
Cash | N | 2013-14 |
| 1449 | Shri Amit Kumar | Plot No. 624B, Block G, Qutab Vihar, New Delhi. | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2022-23 |
| 1451 | Intellis Systems | No.27, Murari Towers, 2nd Floor, Ashoka Pillar Road, 2nd Block, Jayanagar, Bangalore | Rs. 5,00,000.00 5 Lacs+ | Draft, State Bank Of India | Y | 2023-24 |
| 1452 | Shri Keshav Goyal HUF | 699, Fraontier Colony Near Chawla Hospital, Adarsh Nagar | |
NEFT, HDFC Bank | Y | 2021-22 |
| 1453 | Shering Nongkynrih | Umsohsun, Shillong-793001 | Rs. 5,00,000.00 5 Lacs+ | Cash | N | 2013-14 |
| 1454 | R. Manohar | 54, Rajaji Salai Hgrhour, Chennai | |
Cheque No.000131, Dt. 16.09.2015, Andhra Bank, Chennai Br. | Y | 2015-16 |
| 1456 | Priyadarshini (Priya Krishna) | 2937/38, E Service Road, Vijayanagar, Bangalore 560040 | |
Draft, Canara Bank | Y | 2023-24 |
| 1457 | Shri Keshav Goyal | 699-Frontier Colony, Near Chawla Hospital, Adarsh Ngr | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 1458 | Sandeep Gupta | -- | |
RTGS | N | 2021-22 |
| 1459 | Malcolm Najiar | Mavis Dunn Road, Mawkhar, Shillong-79300,| | Rs. 5,00,000.00 5 Lacs+ | Cash | N | 2013-14 |
| 1461 | Shri Komal Bairathi | 95, Shivpuri Colony Kalwar Road, Jhotwara, Jaipur | Rs. 5,00,000.00 5 Lacs+ | NEFT, SBI | Y | 2021-22 |
| 1462 | Ashish Singhania | -- | |
RTGS | N | 2021-22 |
| 1463 | Sai Panchami Devp | Adi Narayan, Peddareddypalli, Village, Bagepalli TQ, Chikkballapur Dist | Rs. 5,00,000.00 5 Lacs+ | Draft, State Bank Of India | Y | 2023-24 |
| 1464 | Shri Pankaj Jagga | 174/8, Shivaj Colony Rohtak, Haryana | |
RTGS , ICICI BANK | Y | 2022-23 |
| 1466 | Bhuvan Enterprises | (Roopakala M) No.115, 1st A-Cross, 2nd Stage, 3rd Main, Dommalur, Bangalore 560071 | |
Draft, Co-Operative Central bank | Y | 2023-24 |
| 1467 | Shri Rakshit Jain | 801/11, Phool Bald} Colony, Meerut. | Rs. 5,00,000.00 5 Lacs+ | RTGS , UBI | Y | 2022-23 |
| 1468 | Sri R. Roshan Baig | No. 3, Cleveland Road, Frazer Town, Bangalore-5 | |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
| 1469 | Ashish Tibrewal | A-402 Purva White Hall, Sarjapur Road, Bellandur Bangalore 560035 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Kotak Mahendra Bank | Y | 2023-24 |
| 1471 | Mohd. Zaman | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2021-22 |
| 1472 | Karunkar Ak | Basavaraj Shivaganga, Sanjay Nagara, KEB layout, Bangalore 560032 | |
Draft, Bank of Baroda | Y | 2023-24 |
| 1473 | Alliance Souhavd, (Hampan Gowda Badari) | Sahakavi Niyamita, Badarli Compund, Basavanagara, Ward No.24, Sindhanur | Rs. 5,00,000.00 5 Lacs+ | Draft, YES Bank | Y | 2023-24 |
| 1474 | Harshit Jain | 15087, Tower 4, Mahagun Maygoods Gaur City, Noida | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1476 | Sri Ramalinga Reddy | 455/7, 15th Main, Lakkasandra Extension, Bangalore-560030 | |
Cash | N | 2015-16 |
| 1477 | Harish Chandra Verma | FF-1, Plot No.751, Sec.5, Vaishali Ghaziabad | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1478 | Kirloskar oil engine ltd | Udyog Bhawan Tilak Road Pune-411002 | |
Cheque HDFC bank ltd pune 411004 | N | 2004-05 |
| 1479 | Dempo Industries Pvt Ltd | Dempo House Campal Panaji -403001 Goa | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank Panaji-goa | Y | 2014-15 |
| 1481 | Dempo Industries Pvt Ltd | Dempo House Campal Panaji -403001 Goa | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank Panaji-goa | Y | 2014-15 |
| 1482 | Sri K. Abhayachandra | Jainpete Moodabidre, Dakshina Kannada District | |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
| 1483 | Gaurav Bahety | 60-A New Block-D Alipane Kolkata | Rs. 5,00,000.00 5 Lacs+ | DD No-023947 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1484 | Sachin Chauhan | C 1302 Wadhwa Solitaire, Kolshet Road, Near Everest World Circle Thane 400607 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 1486 | V.S. Dempo Holdings Pvt Ltd | Dempo House Campal Panaji Goa | |
Cheque, HDFC Bank Panaji-goa | Y | 2014-15 |
| 1487 | Sri Qamarul Islam | H. No. 1-864/5, M. S. K. Mills Road, Station Bazar, Gulbarga-585102 | Rs. 5,00,000.00 5 Lacs+ | Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
| 1488 | Shyam Sunder Bahety | 60-A New Block-D Alipane Kolkata | |
DD No-023946 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1489 | V.S. Dempo Holdings Pvt Ltd | Dempo House Campal Panaji Goa | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank Panaji-goa | Y | 2014-15 |
| 1491 | Sri H. K. Patil | No. 396, 80 FT Road, 2nd Cross, 2nd Main, RMV 2nd Stage, Bangalore | Rs. 5,00,000.00 5 Lacs+ | Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
| 1492 | Aarti Bahety | 60-A New Block-D Alipane Kolkata | |
DD No-023945 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1493 | Shri Sachin Nandwani | C-345, Saraswati Vihar Pitampura Delhi | Rs. 5,00,000.00 5 Lacs+ | Ch.No.729394, Dtd 25 02.2022, ICICI Bank | Y | 2021-22 |
| 1494 | Goa Carbon Ltd | Dempo House Campal Panaji Goa | |
Cheque, Bank of India, Campal Branch Panaji Goa | Y | 2014-15 |
| 1496 | H.K.Patil Minister | Hulakoti, Gadag Tq, Gadag | |
Draft, Bank of Baroda | Y | 2023-24 |
| 1497 | Jakir Husain | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank Of India | Y | 2023-24 |
| 1498 | Elite Coal Corporation | Megh Madhura Apartment 38, Cement Road, Shivaji Nagar, Nagapur-10 | |
Ch.No. 637526/Dtd.31.03.2009 ING Vysya Bank Ltd. Maharashtra | N | 2009-10 |
| 1499 | Dhansiri Tea industry ltd | 24 Park Streeet Kolkata | Rs. 5,00,000.00 5 Lacs+ | DD. 931483,dt-08.04.2004Sbi kolkata | N | 2004-05 |
| 1501 | Sri T. B. Jayachandra | No. 202, 2nd Main, 14th Cross, RMV 2nd Stage, Bangalore- 560094 | Rs. 5,00,000.00 5 Lacs+ | Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
| 1502 | Shri Mahesh Agarwal, MD, HUF | Megh Madhura Apartment 38, Cement Road Shivaji Nagar, Nagpur -10 | |
Ch.No.844266/Dtd.24.04.2009 ING Vysya Bank Ltd. Maharashtra | N | 2009-10 |
| 1503 | Jasree tea & industries ltd | Kolkata-700001 | Rs. 5,00,000.00 5 Lacs+ | DD.no. 278869, dt-16.04.2004ICICI bank ltd kolkata | N | 2004-05 |
| 1504 | Wpil ltd | N.S. Road Kolkata | |
DD.no. 112353,dt-13.04.2004Vijaya bank kolkata | N | 2004-05 |
| 1506 | Shri Pawan Jain | 104, Upasna Apartment, Bihari Marg, Banipark, Jaipur | |
RTGS , HDFC | Y | 2022-23 |
| 1507 | Sri H. S. Mahadeva Prasad | 20, Gagana Chumbi Joint Road, Kuvempu Nagar, Mysore-570023 | Rs. 5,00,000.00 5 Lacs+ | Cheque , Apex Bank, LH Br | N | 2015-16 |
| 1508 | Vijay Malpani | -- | |
RTGS | N | 2021-22 |
| 1509 | Shri Yatin Sachdeva | 683, Geeta Colony. Taraori. Karnal, Haryana | Rs. 5,00,000.00 5 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 1511 | Sunil Verma | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2021-22 |
| 1512 | Anurag Rawat | 102, Garden Residency B-65, Yash Path, Tilak Nagar Jaipur-Raiasthan | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1513 | Tirlangi Vinayaka Rao | Gopinadha Puram,Tekkali, Srikakulam, Andhra Pradesh-532201 | Rs. 5,00,000.00 5 Lacs+ | RTGS, Bank of Baroda | Y | 2023-24 |
| 1514 | Shri Awadhesh Kumar Jha | Gh-108, Sps Residency, 18B Vaibhav Khand Ghaziabad Up-201014 | |
RTGS, ICICI Bank | Y | 2021-22 |
| 1516 | Sri Vinay Kumar Sorke | No. 903, Sairadha Palace, Ajjarkad Road, Udupi | |
Cash | N | 2015-16 |
| 1517 | Pashmina Realty Private Limited | Prabhadevi Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque HDFC Bank Veer Savarkar Marg Prabhadevi Mumbai | Y | 2018-19 |
| 1518 | M Srinivasa Rao | 3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27 | |
Cheque- SBH,Secretraiat Branch Hyderabad-22 | Y | 2011-12 |
| 1519 | V & R Overseas | 704, Surya Kiran Building, 19, Kasturba Gandhi Marg, N-Delhi-1 | Rs. 5,00,000.00 5 Lacs+ | Ch.No.397127/Dtd.12.03.2009 The Hongkong and Shanghai Banking Corporation Ltd. New Delhi | Y | 2009-10 |
| 1521 | Vikas Chhatwal | 1013, Sabha Classic Harlur Road, Sariur Road, Bangaluru | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 1522 | Gidugu Rudraraju Garu | 3-2-1,Krishna Rao Street,KAgraharam,Amalapuram, Dr.Br Ambedkar Konaseema Dist- 533201 | |
RTGS, ICICI Bank | Y | 2023-24 |
| 1523 | Smt. Rani Venkatesan, Ex. Mla | AICC Member 2/121, Raja Street Kottivakkam, Chennai- 600041 Ph. 24511686, 24511955 | Rs. 5,00,000.00 5 Lacs+ | NEFT, NEFT | Y | 2023-24 |
| 1524 | Yog Reality | Bhaveshwar Lane Mumbai | |
Cheque HDFC Bank Bhaveshwar Bldg No.3 Bhaveshwar Lane Mumbai | Y | 2018-19 |
| 1526 | Sri Dinesh Gundu Rao | No.159, R. T. Nagar Main Road, MLA Layout, R. T. Nagar, Bangalore-560032 | |
Cheque , RBL Bank | N | 2015-16 |
| 1527 | Balaji Infrastructure & Development Co-Ltd | 6/A-3 New Excelsior Building 6th Floor, A.K. Nayak Marg Fort Mumbai 400001 | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 845606/date 24-01-2012, Vijya Bank New Excelsior Branch | Y | 2011-12 |
| 1528 | Vijay G. Kalantri | 2 Wahedna Apartment 75 Hill Road Bandra (W) Mumbai | |
Cheque No- 536528ABN amro bank sahakar bhawan nariman point branch mumbai | N | 2004-05 |
| 1529 | Ms. Kriti Jain | F-1003, Mahima Ho Erza, Patrakar Colony, Jaipur | Rs. 5,00,000.00 5 Lacs+ | RTGS , HDFC | Y | 2022-23 |
| 1531 | Jaswant Kumar Sethia | T-3/12D Panche Salt Lake Sec V Kolkata-700102 | Rs. 5,00,000.00 5 Lacs+ | Ch. No-030563 Dt-12.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1532 | Navjot Singh | H.No-451 Ugala Ambala Haryana-133205 | |
RTGS PNB Ambala | Y | 2020-21 |
| 1533 | Kalubhai Karmanbhai Budhelia | A/101, Shantivihar Apartment Opp. Syndicate Bank, S.V. Road Kandivali Mubai-67 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.000340, Dt. 05.11.2015, BOB, Kandevali (w), Mumbai | Y | 2015-16 |
| 1534 | Saurabh Sirolia | Salarpurnia Greenage DA-2101, Bammanahalli Hosur Road, Bangaluru | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1536 | Shri Harshit Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur | |
RTGS , HDFC | Y | 2022-23 |
| 1537 | Pratik Gupta | 6/5523 Chakki Wali Gali, New Gandhi Nagar Saharanpur, Up | Rs. 5,00,000.00 5 Lacs+ | NEFT, HDFC Bank | Y | 2021-22 |
| 1538 | Shri Jagdeep Singh Prop./Agape Ecotech | 305, Tower-8, Park View Residancy | |
RTGS | Y | 2021-22 |
| 1539 | Pratik Gupta | 6/5523 Chakki Wall Gali New Gandhi Nagar Saharanpur, Up | Rs. 5,00,000.00 5 Lacs+ | NEFT, HDFC Bank | Y | 2021-22 |
| 1541 | Deepak Kumar Agarwal | 33A Chandra Nath Chatterjee Street Merlin Jasmine Bhowanipur Kolkata | Rs. 5,00,000.00 5 Lacs+ | Ch. No-000019 Dt-16.03.2021 IDFC First Bank | Y | 2020-21 |
| 1542 | Balmoori Venkata Narsinga Rao | H.No.3-4-746, Opp: HRD College, Narayanguda, Himayatnagar, Hyderabad - 500032. | |
Cheque, State Bank Of India | Y | 2023-24 |
| 1543 | Mathew Subin V M | Bangalore Karnataka | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2018-19 |
| 1544 | Dr. Rajesh Sharma | Balaji Hospital Kangra, Po & District Kangra, HP | |
Cheque | Y | 2022-23 |
| 1546 | Ms Rupa Sharma | 605, L-3, Brahma Sicity, Pune Maharashtra-411014 | |
NEFT, ICICI Bank | Y | 2021-22 |
| 1547 | Prince Mathew | Bangalore Karnataka | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2018-19 |
| 1548 | Rajshree Energy Resources | Village Kamarkuchi P.O. Sonapur Dist Kamrup, Assam | |
Cheque, United Bank of India Guwahati Br | Y | 2014-15 |
| 1549 | Shri Donna Ghai | 349/2, Raja Park, Jawahar Nagar, Jaipur | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI | Y | 2022-23 |
| 1551 | Richard Pinto | Bangalore Karnataka | Rs. 5,00,000.00 5 Lacs+ | NEFT | N | 2018-19 |
| 1552 | Sesa goa ltd | Sesa Ghar Patto Panaji | |
Cheque HDFC bank panaji | N | 2004-05 |
| 1553 | Sooraj Alva | Bangalore Karnataka | Rs. 5,00,000.00 5 Lacs+ | NEFT | N | 2018-19 |
| 1554 | Sesa goa ltd | Sesa Ghar Patto Panaji | |
Cheque Canara bank panaji | N | 2004-05 |
| 1556 | Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 | |
Ch/DD. No-000682 Dt-17.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1557 | Gaurav Bhatnagar | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2021-22 |
| 1558 | Monika Katoch D/o Mohinder Singh Katoch | Near indian Oil petrol Pump, new Bus Stand, Ward no.3, Palampur HP | |
NEFT | Y | 2022-23 |
| 1559 | Socieclade de formation india (P) ltd | Vills Florish Erasmo Carvalho Street Margao Goa | Rs. 5,00,000.00 5 Lacs+ | Demand draftState bank of india margao | N | 2004-05 |
| 1561 | Gaurav Jangid | Hanspukur 2Nd Lane Barabazar, Barabazar H.O Kolkata, West Bengal- 700007 | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2023-24 |
| 1562 | Prime ministers export ltd | 1St Floor Velho Building Opp Municipal Garden Panaji Goa | |
pay orderSyndicate bank | N | 2004-05 |
| 1563 | Abhishek Ganeriwala | 99/110 MS Mukherjee Road Khardaha BD Sopan Kolkata | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000037 Dt-16.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 1564 | Mrs. Sakshi Kaushik | 12/143, Malviya Nagar Jaipur - Rajasthan | |
RTGS, UBI | Y | 2021-22 |
| 1566 | M/s Transpeak Silok India Pvt Ltd | Kalali Road Atladra Vadodara | |
Cheque Axis Bank Ankleshwar Gujarat | Y | 2019-20 |
| 1567 | Utsav Ranasaria | Villa 102 The Neighborhood Gundla Pochampally Road Kompally Secunderabad 500100 | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2023-24 |
| 1568 | Praveen Reddy Shyamala | H-No 1- 61/1/4, Plot No 4, Riha'S Building, Chaitanya Enclave, Khajaguda, Hyderabad 500104 | |
RTGS, RTGS | Y | 2023-24 |
| 1569 | The North Western Cachar Tea Co. Ltd | 16A, Brabourne Road Kolkata-700001 | Rs. 5,00,000.00 5 Lacs+ | RTGS, UCO Bank | Y | 2014-15 |
| 1571 | K. Govinda Raj | #206, 2nd Main, 2nd Stage, Domlur, Bangalore-560071, Karnataka | Rs. 5,00,000.00 5 Lacs+ | Cheque No.564526, Dt. 10.10.2015, The Karnataka Bank Co-op Apex Bank Lt, Vidhan Soudh Bangalore | Y | 2015-16 |
| 1572 | Vinay Kumar Bhatt | B-Block Sector-62 Noida | |
DD.No-001904 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1573 | Dempo Industries Private Limited | Dempo House Campal Panaji Goa | Rs. 5,00,000.00 5 Lacs+ | Ch.No-015808 HDFC Bank | Y | 2019-20 |
| 1574 | Neeraj Dubey | -- | |
RTGS | Y | 2021-22 |
| 1576 | Bhaskar M Kedia | -- | |
RTGS | N | 2021-22 |
| 1577 | Pinku Agarwal | CD-114, Sec.1, Salt Lake Bidhannagar CC Block 24. Pargana, West Bengal | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1578 | N R Associates | No.F-04, City Centre Sector-4, Bokaro Steel. | |
Cheque, SBI | Y | 2022-23 |
| 1579 | Sudipta Ghosh | A-1 773 Naskarhat Near Ruby Hospital Tagore Park Kolkata | Rs. 5,00,000.00 5 Lacs+ | DD.No-001912 Dt-19.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1581 | Nima specific family trust | Nima House Ashram Road Ahmdabad-9 | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 618539,dt-28.08.2004Kalupur co.op. bank ltd ashram road ahmedabad | N | 2004-05 |
| 1582 | Monika Ashish Singhania | -- | |
RTGS | N | 2021-22 |
| 1583 | Sukriti Gupta Bahety | 60A D-Block New Alipore Kolkata | Rs. 5,00,000.00 5 Lacs+ | DD.No-023971 Dt-18.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1584 | Sociedade De Femento Industrial Private Limited | Vilas Flores D Silva Erasmo Carvalho Street Margao Goa | |
NEFT No-79201098535859 Dt-19.03.2020 HDFC Bank Margo Branch | Y | 2019-20 |
| 1586 | Shri Keshav Goyal | 699, Frontier Colony, Adarsh Nagar, Jaipur - Ali ’ 302004 | |
RTGS, ICICI Bank | Y | 2021-22 |
| 1587 | Avon Ispat & Power Ltd | G.T. Road Dhandari Kalan Ludhiana-141003 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.891335 Dt.06.02.2017 Punjab National Bank LCB Branch Cheema Chowk Ludhiana | Y | 2016-17 |
| 1588 | Ritika Maheswari | -- | |
RTGS | Y | 2021-22 |
| 1589 | Madhu Yaski Goud | H2-742/F/17/A, Venkat Dri Nagar Behind TV Tower, Madepet Hyderabad, TS | Rs. 5,00,000.00 5 Lacs+ | Cheque No.508805, Dt. 13.10.2015, Syndicate Bank, Banjara Hills, Hyderabad | N | 2015-16 |
| 1591 | Mritunjay Sanadhya | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2021-22 |
| 1592 | K.Rajagopal | Pl.No.35/A, Rd.No.11 Phase-II, Film Nagar Hyderabad-33 | |
Cheque No.565842, Dt. 11.07.2015, SBH, Hyderabad Br. | Y | 2015-16 |
| 1593 | Mritunjay Sanadhya | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2021-22 |
| 1594 | Channaraj B Hattiholli | 27/B, Basavanakuta, Kuvempunagar, Belgaum. | |
Cheque, Sri Sudha Co-Operative Bank Ltd. | Y | 2022-23 |
| 1596 | Manish Sharma | B-1701 Krishna Apra Sapphire 11 Vaibhav Khand Indira Puram Shipra City Ghaziabad | |
Ch.No-000153 Dt-16.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1597 | TEA & Industries Limited | Park Street, Nagma House Kolkata- 700016 | Rs. 5,00,000.00 5 Lacs+ | Demand Draft No- 878956, Date- 06-09-2011 | N | 2011-12 |
| 1598 | Subode Apte | Nachiket Apartment B-18, S.No. 46/1C/1 Karve Nagar Pune | |
Cheque, HDFC Bank | Y | 2014-15 |
| 1599 | Anil R. Madhogarhia Haryana Dal Mill | A 27, M.I.D.C., Amravati | Rs. 5,00,000.00 5 Lacs+ | Cheque, Cheque | Y | 2023-24 |
