Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 20001 | Giriraj Kishore Poddar | Mitra Vihar Barhi Road Katni M. P. | Rs. 1,00,000.00 1 Lacs+ | 333217 State Bank Of India | N | 2011-12 |
| 20002 | Sandesh Jain | 975 Napiertown Jabalpur M.P. | |
448598 State Bank of India | Y | 2011-12 |
| 20003 | Vinod Sharma | -- | Rs. 1,00,000.00 1 Lacs+ | 417695PNB, SHARSTRI NAGAR, DELHI-110052 | N | 2010-11 |
| 20004 | G-TEX Prints | D/3020, 2nd Floor, Surat Textiles Market Ring Road, Surat | |
4351BANK OF INDIA | Y | 2010-11 |
| 20006 | Mahaveer Enterprise | Surat | |
77, Bank of Baroda | N | 2012-13 |
| 20007 | Jayjalaram Education Trust | Patan | Rs. 1,00,000.00 1 Lacs+ | 474200, Axis Bank | N | 2012-13 |
| 20008 | Inland Builders | Mangaloe | |
573838 Corporation Bank Mangalore Cheque Date-12.04.2019 | Y | 2019-20 |
| 20009 | Purushothama Shetty Yamuna Drilling | Mangalore | Rs. 1,00,000.00 1 Lacs+ | 630384, Bank Of Baroda, Mangalore | Y | 2022-23 |
| 20011 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 786, Hbl | N | 2022-23 | |
| 20012 | Narendala Shyamsunder Reddy | Telengana | |
154722, Sbi, Korremula | Y | 2022-23 |
| 20013 | Jitendrabhai Rameshbhai Patel | At. Piplav Taluka Sojitra Dist. Anand-388460 | Rs. 1,00,000.00 1 Lacs+ | 000044 Bank of Baroda Piplav Dist. Anand Date-27-01-2021 | Y | 2020-21 |
| 20014 | Akshat Agro Milling Company Pvt. Ltd. | Industrial Area Nimrani Khargone | |
048861 Union Bank of India Dhamnod Madhya Pradesh Date 01-08-2020 | Y | 2020-21 |
| 20016 | Pareshkumar Shankarlal Patel | 1/Vishvesh, Vrundavan Society, Station Road, At.Ta.Kathlal, Dist.Kheda.387630 | |
000112, HDFC BANK LTD BALASINOR ROAD, KATHLAL-387360 | Y | 2023-24 |
| 20017 | Sudhirsinh Balvantsinh Jadeja | Gujrat | Rs. 1,00,000.00 1 Lacs+ | 36, HDFC BANK, KRISHNA COMPLESX, NEAR MANAV HOTEL, HOSPITAL ROAD, ANJAR | Y | 2023-24 |
| 20018 | PSN Construction Equipment Private Limtied | 35/189 NH,Palarivattom, Ernakulam | |
NEFT | Y | 2023-24 |
| 20019 | Acept | Sf.No 89, C.E.T.P Garden, Kanjampalayam, Pitchampalayam Pudur Post, Tiruppur, , 641603 | Rs. 1,00,000.00 1 Lacs+ | 414096 | Y | 2023-24 |
| 20021 | Munawwar Hussain | Banswara | Rs. 1,00,000.00 1 Lacs+ | 000055, Chq Dt. 15-01-2022 | Y | 2021-22 |
| 20022 | Gajendra Yadav | 177 T-9 Ward No. 2 Mehrauli New Delhi- 110030 | |
860759 CaNAra Bank 13-10-2017 | Y | 2017-18 |
| 20023 | Sh Gardhari Lal | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.196481 Dt.01.08.2017 | Y | 2017-18 |
| 20024 | Swami Devendra Prakash | Ranchi | |
000121 Karur Vysya Bank Ranchi Dt.10.01.18 | Y | 2017-18 |
| 20026 | Raj Chopra | -- | |
682827 Vijaya Bank | Y | 2017-18 |
| 20027 | Arun Traders | Jammu And Kashmir | Rs. 1,00,000.00 1 Lacs+ | Ch. 288609, Jammu And Kashmir Bank, Naibasti | Y | 2024-25 |
| 20028 | Ramachandran | Kerala | |
Y | 2024-25 | |
| 20029 | Siddharth Tiwari | Rewa | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank Of India, Rewa | Y | 2024-25 |
| 20031 | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 186931 | Y | 2018-19 | |
| 20032 | Ajmer City SBI (37542699778) | |
NEFT 22.11.2018 | N | 2018-19 | |
| 20033 | Ashok Kumar Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 170598 SBI 10.03.2019 | Y | 2018-19 |
| 20034 | Shankar Dutt Pandey | Vill; Madan, Po: Champawat | |
487001 Almora Urban Co-perative. Bank | Y | 2011-12 |
| 20036 | Jabalpur Hospital & Reserch Centre | Rovscel Crosing Napier Town Jabalpur | |
325141 Bank of Maharashtra | Y | 2011-12 |
| 20037 | Vikas Sarini | -- | Rs. 1,00,000.00 1 Lacs+ | 564478ICICI BANK, SADAR BAZAR, NEW DELHI-110006 | N | 2010-11 |
| 20038 | Shah Paper Mills Ltd. | Plot NO-5202, 3rd Phase, GIDC, Vapi- 396195 | |
871771INDUSIND BANK | Y | 2010-11 |
| 20039 | Shah & Sanghvi Properties | Surat | Rs. 1,00,000.00 1 Lacs+ | 188469, Ing Vaishya Bank | N | 2012-13 |
| 20041 | Coastal Farms | Mangaloe | Rs. 1,00,000.00 1 Lacs+ | 780943 SBI Mangalore Cheque Date-15.04.2019 | Y | 2019-20 |
| 20042 | Polyspin Exports Ltd | -- | |
456608, City Union Bank | N | 2014-15 |
| 20043 | Ban Labs Private Limited | Gujrat-Rajkot City | Rs. 1,00,000.00 1 Lacs+ | 207, Hdfc Bank, Kalawad Road, Rajkot, 29-06-2022 | Y | 2022-23 |
| 20044 | Subhash Chandra Piplani | Uttar Pradesh | |
319 | Y | 2022-23 |
| 20046 | T Vijayashree | Telengana | |
149, Hbl | Y | 2022-23 |
| 20047 | Sridhar Reddy Nalla | Telengana | Rs. 1,00,000.00 1 Lacs+ | 504976, Sbi, Korremula | Y | 2022-23 |
| 20048 | Rahul Gupta | -- | |
Ch.No-315974, Canar Bank, Bakshi Nagar, Jammu | Y | 2022-23 |
| 20049 | Mehratex India Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT; TMBLH20309090283 | Y | 2020-21 |
| 20051 | Atulsinh Chandrasinh Parmar | A-12 Sunrise Bunglow, Sama Savli Road, Harni Vadodara | Rs. 1,00,000.00 1 Lacs+ | 062132, Bank of India, Halol-389350, Chq Dt 25.02.2022 | Y | 2021-22 |
| 20052 | Ram Kinkar Pandey | Civil Lines Sitapur | |
124089, IND | Y | 2023-24 |
| 20053 | Shree Ganpati Shikshan Awam Seva Sansthan | Jaipur City | Rs. 1,00,000.00 1 Lacs+ | 000028, Chq Dt-24.01.2022 | Y | 2021-22 |
| 20054 | Shri Umang Bharatkumar Khatri | -- | |
050510 Bank of India S.M. Road Ahmedabad-15 Dt.02.05.2017 | Y | 2017-18 |
| 20056 | Vikram Jayantilal Brahmabhatt | 74 Shirin Building Bhandari Street V.P. Road Mumbai-400004 | |
92011 State Bank of India Kalbadevi Br. Dt.18.10.17 | Y | 2017-18 |
| 20057 | Ashish Builder and Developers | -- | Rs. 1,00,000.00 1 Lacs+ | 117298 Allahabad Bank | Y | 2017-18 |
| 20058 | Vicky General Store | Jammu And Kashmir | |
Ch. 299770, Jammu And Kashmir Bank, Naibasti | Y | 2024-25 |
| 20059 | Ramachandran | Kerala | Rs. 1,00,000.00 1 Lacs+ | Y | 2024-25 | |
| 20061 | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 267641 | Y | 2018-19 | |
| 20062 | Radhey Shayam | -- | |
174833 SBI 12.03.2019 | Y | 2018-19 |
| 20063 | Pramilla Pandey | -- | Rs. 1,00,000.00 1 Lacs+ | 570935 PNb 16.03.2019 | Y | 2018-19 |
| 20064 | Rajkumar | E-173,Anariksahi Appartment,Sec-14(Ext) Rohini Delhi. | |
575830 PNB | N | 2011-12 |
| 20066 | Kishore Samduriya | 16 Surag Bazar Jabalpur M.P. | |
65242 State Bank of India | Y | 2011-12 |
| 20067 | Ajeet Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 70822OBC BANK, NARELA, DELHI-110040 | N | 2010-11 |
| 20068 | Sri Kondaiah | Hyderabad | |
Cheque No. 224760CENTRAL BANK AMBERPET | N | 2003-04 |
| 20069 | Swapna Developers | Surat | Rs. 1,00,000.00 1 Lacs+ | 781133, Akhand Anand Co-op Bank | Y | 2012-13 |
| 20071 | Rajul Developers | 4-A, New Load Alipore, Kolkata 700027 | Rs. 1,00,000.00 1 Lacs+ | 385917, IDBI Bank | Y | 2013-14 |
| 20072 | Vipulkumar Odhavji Vaghela | Mangrol Ta. Mangrol Dist-Surat | |
040199 Dena Bank Tarsadi Surat-394120 | Y | 2019-20 |
| 20073 | Pruthvi Builders | Beside Market Yard Kodinar Dist. Gir Somnath | Rs. 1,00,000.00 1 Lacs+ | 001282 Hdfc Bank Kodinar Dist. Somnath Cheque Date- 09-10-2019 | Y | 2019-20 |
| 20074 | Karamvir Sharma | Panchkula | |
Cheque 254701 Bank of Maharashtra Panchkula Cheque Date- 23-04-2019 | Y | 2019-20 |
| 20076 | Response Fabrics | -- | |
6073 HDFC Bank 21.05.2019 | Y | 2019-20 |
| 20077 | Shah Parth Dineshchandra | 5/42 Nidhi Apartment, Near Pragatinagar, Naranpura, Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | IMPS, Kotak Mahindra Ba, Navrangpura Branch Ahmedbad, | Y | 2022-23 |
| 20078 | Keerthi Agro Mills | Kerala | |
05-10-2022 | N | 2022-23 |
| 20079 | R L Automobiles Pvt. Ltd. | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 289 | Y | 2022-23 |
| 20081 | Boosa Balakrishna | Telengana | Rs. 1,00,000.00 1 Lacs+ | 56, Hbl | Y | 2022-23 |
| 20082 | Krishna Mohan Chinnala | Telengana | |
920392, Sbi, Korremula | Y | 2022-23 |
| 20083 | Shibu Isaac | No-6, 5th Cross Street, Indira Nagar, Adyar Chennai-600020 | Rs. 1,00,000.00 1 Lacs+ | 255534, Corporation Bank | Y | 2015-16 |
| 20084 | Pushpa Market Traders Walefare Association | Pushpa Market Lagpat Nagar 1` | |
058468, Tha Nainital Bank | Y | 2023-24 |
| 20086 | Mount Zion Medical College | Chayalode P.O, Chayalode, Pathanamthitta - 691556 | |
NEFT | Y | 2023-24 |
| 20087 | Manoj Gupta | 169E/2, Bhagwan Nagar Ashram, New Delhi, South Delhi-110014 | Rs. 1,00,000.00 1 Lacs+ | 4223, ICICI Bank, Ludhiana-BRS Nagar, ICICI Bank Ltd, G-462, BRS Nagar, Ludhiana, Punjab-141012 | Y | 2021-22 |
| 20088 | Rabindra Paul | Tripura | |
35542 | Y | 2023-24 |
| 20089 | Aditya Tripathi (S K Tripathi Filling Centre) | Kasia Kushi Nagar | Rs. 1,00,000.00 1 Lacs+ | 26803, CBI | Y | 2023-24 |
| 20091 | Sunil Kumar Jain | Rabupura Gautambudh Nagar | Rs. 1,00,000.00 1 Lacs+ | 003645, HDFC | Y | 2023-24 |
| 20092 | Manohar Lal Trivedi | Banswara | |
000113, Chq Dt. 18-01-2022 | Y | 2021-22 |
| 20093 | Sanjay Jaiswal | Jaipur City | Rs. 1,00,000.00 1 Lacs+ | 000035, Chq Dt-30.01.2022 | Y | 2021-22 |
| 20094 | Sibar Institute of Dental Sciences | Takkellapadu Guntur Andhra Pradesh-522509 | |
Date-24.05.2017 | Y | 2017-18 |
| 20096 | Sh Daljit Singh | -- | |
Ch.No.146893 Dt.05.08.2017 | Y | 2017-18 |
| 20097 | Arun Sriwastav | Maheshaly 146 Sukla Colony Hinoo Ranchi | Rs. 1,00,000.00 1 Lacs+ | 132424 SBI Honoo Dt.16.12.17 | Y | 2017-18 |
| 20098 | Mahadev Industries (Parveen Garg) | B-1/29 3Rd Floor Paschim Vihar Delhi-87 | |
Cheque, Icici Bank, Icici Lawrence Road New Delhi | Y | 2024-25 |
| 20099 | Usha Chaudhary | -- | Rs. 1,00,000.00 1 Lacs+ | 000027 Bank of Baroda 02-02-2018 | Y | 2017-18 |
| 20101 | Malabar Gold | Seaport Airport Road, Sfs Kakkanad | Rs. 1,00,000.00 1 Lacs+ | Y | 2024-25 | |
| 20102 | -- | |
Ch. No. 224166 Jk Bank R S Pura | Y | 2018-19 | |
| 20103 | Mitra Infra Projects Private Limited | Ajmer | Rs. 1,00,000.00 1 Lacs+ | 115388 30.03.2019 | Y | 2018-19 |
| 20104 | Kamlesh Verma | -- | |
538306 ICICI 10.03.2019 | N | 2018-19 |
| 20106 | B. L.Shukla | 7A Panjabi Bag Govindpur Bhopal MP | |
153087 State Bank Of India | Y | 2011-12 |
| 20107 | Kishore Samduriya | 16 Surag Bazar Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 65241 State Bank of India | Y | 2011-12 |
| 20108 | Deepak Jain | -- | |
12056PNB, AZADPUR, DELHI-110033 | N | 2010-11 |
| 20109 | Hemang Purshottambhai Patel | Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | 88910 HDFC BANK | Y | 2010-11 |
| 20111 | S. R. Came Food | Shri Sanjay K. Thakkar, Santalpur | Rs. 1,00,000.00 1 Lacs+ | The Gandhidham Mercantile Co-op | N | 2012-13 |
| 20112 | Pardeep Kumar | Karnal | |
Cheque 266181 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 20113 | Manu Bala | Gurgaon | Rs. 1,00,000.00 1 Lacs+ | Cheque 000004 HDFC Bank Huda Market Gurgaon Cheque Date-01.07.2019 | Y | 2019-20 |
| 20114 | Garodi Steel | Mangalore | |
052728 Karnataka Bank Mangalore Cheque Date-20.04.2019 | Y | 2019-20 |
| 20116 | Shri Sadanand Sheshagiri Sheth | Plot C, Nova Cidade Enclave, Porvorim-Goa 403521 | |
534762, Syndicate Bank Alto-Porvorim | Y | 2014-15 |
| 20117 | Chavda Gaurav C | B/4 Shree Jivan (Lic Staff) Society, Nr. Sanskar Suchita Society, Isanpur Road, Isanpur, Ahmedabad - 382443 | Rs. 1,00,000.00 1 Lacs+ | IMPS, Kotak Mahindra Ba, Navrangpura Branch Ahmedbad, | Y | 2022-23 |
| 20118 | Sai Enterprise | A-404, Aditi Entiliya, Beside Gota Overbridge, Chandlodiya, Ahmedabad 382481 | |
000063, The Mehsana Urban Co-Op Bank Ltd, Sola, Ahmedabad- 380060, | Y | 2022-23 |
| 20119 | Rinkalben R Skariya | Rajkot | Rs. 1,00,000.00 1 Lacs+ | 407570, Indian Overseas Bank, 21-03-2023 | Y | 2022-23 |
| 20121 | Aradhana Associates | Viswasapuram, 4/10, Kulandaivel Nagar, Saravanampatti, Coimbatore 641035 | Rs. 1,00,000.00 1 Lacs+ | Neft-000786597272 | Y | 2022-23 |
| 20122 | Telengana | |
9, Hbl | N | 2022-23 | |
| 20123 | Asha Latha Chintapatla | Telengana | Rs. 1,00,000.00 1 Lacs+ | 376773, Sbi, Habsiguda | Y | 2022-23 |
| 20124 | Shakti Parhar | -- | |
Ch No. 093135, Jkbank Kachi Chawni Jammu | Y | 2022-23 |
| 20126 | Binal S Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road, Satellite, Ahmedabad | |
000120, KOTAK MAHINDRA BANK | Y | 2023-24 |
| 20127 | Viralkumar Manubhai Patel | Nani Khadki, At & Po. Anguthan, Ta. Dabhoi, Dist. Vadodara | Rs. 1,00,000.00 1 Lacs+ | 000281, MAHALAXMI CO-OP. BANK LTD. DABHOI | Y | 2023-24 |
| 20128 | Sikand Sood | 23-B, Dda Sfs Flats Block-B, East Of Kailash, New Delhi, Central Delhi-110055 | |
IMPS, HDFC Bank | Y | 2021-22 |
| 20129 | Gomatha International | V N Complex D.No. 3 Sf.No. 556/2A2,557/2A1 15 Velampalayam Ring Road, Renganathapuram Sirupooluvapatty 641603 | Rs. 1,00,000.00 1 Lacs+ | NEFT-P2922 30274529647 | Y | 2023-24 |
| 20131 | Anil Yadav | Gurugram | Rs. 1,00,000.00 1 Lacs+ | 1 | Y | 2021-22 |
| 20132 | Sh Rajiv Jasrotia | -- | |
Ch.No.034479 Dt.05.08.2017 | Y | 2017-18 |
| 20133 | Abs Granites | Kerala | Rs. 1,00,000.00 1 Lacs+ | N | 2024-25 | |
| 20134 | Narender Singh | #1804 Sec-2 Rohtak | |
324491 Karnataka Bank Rohtak | Y | 2018-19 |
| 20136 | Rohit Singh Sanchial | H no. 224 Shahidi Chowk Jammu Tawi | |
326582 SBI Jammu | Y | 2011-12 |
| 20137 | Basant Gupta | HIG 15A Sonagigi Bhopal M. P. | Rs. 1,00,000.00 1 Lacs+ | 918700 Uco Bank | Y | 2011-12 |
| 20138 | Jasmeet Morwa | City Hospital Y Research Jabalpur M.P. | |
558729 State Bank of India | N | 2011-12 |
| 20139 | Jaibhagwan Agarwal | -- | Rs. 1,00,000.00 1 Lacs+ | 38115STATE BANK OF PATIALA | Y | 2010-11 |
| 20141 | Nicolas Piramal India | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 11014 Date 19.12.2008 City Bank, Bhopal | N | 2008-09 |
| 20142 | Rambaran Yadav | 142, Hirangar Bamroli Surat | |
274028, United Bank of India | Y | 2012-13 |
| 20143 | G. V. Patrolium | Shri Sharadkumar G. Thakkar, Santalpur | Rs. 1,00,000.00 1 Lacs+ | The Gandhidham Mercantile Co-op | N | 2012-13 |
| 20144 | Ravi Shantilal Kachhadiya | 15 Shivpark Society Kapodara Surat-395006 | |
000004 Bank of Baroda Kapodara-395006 | Y | 2019-20 |
| 20146 | Bhoomi Groups | Mangalore | |
662667 Corporation Bank Mangalore Cheque Date-22.04.2019 | Y | 2019-20 |
| 20147 | Ajay Kumar Piplani | -- | Rs. 1,00,000.00 1 Lacs+ | 37797 Allahabad Bank 21.05.2019 | Y | 2019-20 |
| 20148 | Mr. Sadanand Sheth | Nova Cidade Complex, Alto Porvorim, Alto Porvorim, Goa 403521, Ph. 2410352 | |
645791, Indian Overseas Bank Socorro-Serula | Y | 2014-15 |
| 20149 | Jaisuryas Retail Ventures Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 002012, City Union Bank | N | 2014-15 |
| 20151 | Kanwar Singh Tanwar | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 518800 | N | 2022-23 |
| 20152 | Telengana | |
785, Hdfc, Gachibowli | N | 2022-23 | |
| 20153 | Talkola Shashidhar Reddy | Telengana | Rs. 1,00,000.00 1 Lacs+ | 543500, Sbi, Habsiguda | Y | 2022-23 |
| 20154 | Chemco Plastic Pvt Ltd | -- | |
SBIN420311636905 Bank of Baroda date 11-04-2020 | Y | 2020-21 |
| 20156 | Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar(E) Mumbai 400077 | |
45040 ICICI Bank Ghatkopar East Date 16.03.2021 | Y | 2020-21 |
| 20157 | Redhi Babbar | Ba-324 Tagore Garden Nd -27 | Rs. 1,00,000.00 1 Lacs+ | 681838, PNB Bank | Y | 2023-24 |
| 20158 | Ravibhai Ramubhai Patni | 37-279, Chamanpura Gujarat Housing Board, Kalapinagar, Ahmedabad | |
292765, UNION BANK OF INDIA, ASARVA, AHMEDABAD | Y | 2023-24 |
| 20159 | Shivesh W/o Surender | -- | Rs. 1,00,000.00 1 Lacs+ | 737445 Punjab National Bank | Y | 2016-17 |
| 20161 | Sanjana Wo Ravindra Kumar | Talhedi-Saharanpur | Rs. 1,00,000.00 1 Lacs+ | 5479, UBIN | Y | 2023-24 |
| 20162 | Harendra Nimama | Banswara | |
008174, Chq Dt. 28-12-2021 | Y | 2021-22 |
| 20163 | Prem Kumar Jain | Jaipur City | Rs. 1,00,000.00 1 Lacs+ | 0000130, Chq Dt-30.01.2022 | Y | 2021-22 |
| 20164 | Amit Gupta | B-190 First Floor Ashok Vihar Phase-I ND-52 | |
52748 Union Bank Sec-22 Rohini Branch New Delhi Dt.13.02.2018 | Y | 2017-18 |
| 20166 | Mamta Mehrota | -- | |
014630 Central Bank of India 29-01-2018 | Y | 2017-18 |
| 20167 | Kancor Ingredients Pvt Ltd | Kunnathunad, Ernakulam | Rs. 1,00,000.00 1 Lacs+ | Y | 2024-25 | |
| 20168 | Hotel Mythri | Kerala | |
Cheque | Y | 2024-25 |
| 20169 | Shri Sujeet Kumar | S/O-Satya Narayan Seth, Plot No-368/1906, Mahaveer Nagar, Patia Square, Bhubaneswar-751024 | Rs. 1,00,000.00 1 Lacs+ | Imps, Imps Payment | Y | 2024-25 |
| 20171 | Mrs. Neeru Devi | Haripur Dhakrani Po: Harbarpur. Deharadun | Rs. 1,00,000.00 1 Lacs+ | 90022 PNB Dhakrani | Y | 2011-12 |
| 20172 | Mis D. K. Constructions | Pandit Deendayap Parisaar Bhopal MP | |
55656 Axis Bank Ltd. | Y | 2011-12 |
| 20173 | Shankar Macteni | 88, Napior Town Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 386168 Canara Bank | N | 2011-12 |
| 20174 | Rajiv Makkar | -- | |
949534OBC BANK, TAGORE GARDEN, NEW DELHI-110027 | N | 2010-11 |
| 20176 | Smt.T.Vijaylakshmi | Jublihills Hyderabad | |
Cheque No. 41938GLOBAL TRUST JUBLIHILLS HYDERABAD | N | 2003-04 |
| 20177 | -- | Rs. 1,00,000.00 1 Lacs+ | 31096, HDFC Bank | N | 2012-13 | |
| 20178 | Krishna Industries | Shri Kuwarji Gangaram Thakkarm, Santalpur | |
732627, The Gandhidham Mercantile Co-op | Y | 2012-13 |
| 20179 | Duraflex Servivces & Construction Tech Ltd. | 11 Wood Villa 2nd Avenue Bandh Rd Chandan Haula Delhi-74 | Rs. 1,00,000.00 1 Lacs+ | 993735 Hdfc | Y | 2019-20 |
| 20181 | Ganesh Agro | -- | Rs. 1,00,000.00 1 Lacs+ | 000221 HDFC Bank 21.05.2019 | N | 2019-20 |
| 20182 | Mr. Rajesh Sheth | Nova Cidade Complex, Alto Porvorim, Alto Porvorim, Goa 403521, Ph. 2410352 | |
645167, Indian Overseas Bank Socorro-Serula | Y | 2014-15 |
| 20183 | Govindbhai Raijibhai Parmar-Mla | Jalanagar, At.Chikhodara, Ta.Anand, Di.Anand | Rs. 1,00,000.00 1 Lacs+ | 091931, Bank Of India, Chikhodara, 10-06-2022 | Y | 2022-23 |
| 20184 | B V Ganesh | Bangalore Central | |
13, Bangalore | Y | 2022-23 |
| 20186 | Umakant Gangwar | Uttar Pradesh | |
493005 | Y | 2022-23 |
| 20187 | Best Deal | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 460 | N | 2022-23 |
| 20188 | Telengana | |
904, Icici | N | 2022-23 | |
| 20189 | E.Sampath Reddy | Telengana | Rs. 1,00,000.00 1 Lacs+ | 536909, Sbi, Sme Hyderabad | Y | 2022-23 |
| 20191 | Samosaran yarns Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | RBD2031132583 | Y | 2020-21 |
| 20192 | Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar(E) Mumbai 400077 | |
45041 ICICI Bank Ghatkopar East Date 16.03.2021 | Y | 2020-21 |
| 20193 | Deepali Arora | N-10 Extension Mohan Garden | Rs. 1,00,000.00 1 Lacs+ | 585191, Canara Bank | Y | 2023-24 |
| 20194 | Manubha K. Jadeja | Gujrat | |
106861, STATE BANK OF INDIA, NEAR DHARMSUT SUZUKI SHOWROOM, SANSKAR NAGAR, BHUJ | Y | 2023-24 |
| 20196 | Shivangi Pandey | Rz-261, Nihal Vihar, Nangloi, Delhi | |
015245, Axis Bank, Chq Dt 23.03.2022 | Y | 2021-22 |
| 20197 | Milan Realities Indore | Indore | Rs. 1,00,000.00 1 Lacs+ | 062375, Punjab National Bank , SGSITS Campus Indore, Chq Dt 31.03.2021 | Y | 2021-22 |
| 20198 | Anil Kumar Dahiya | H.No.1002 Sec 15 Sonepat HaryaNA | |
54814 Union Bank Sec-22 Rohini Branch New Delhi Dt.13.02.2018 | Y | 2017-18 |
| 20199 | M/S Saraswati Agro Chemicals | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.462519 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
