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 |
|---|---|---|---|---|---|---|
| 20201 | Shri Sai Industries | Plot No M-10 Additional, Amabd Midc Road, Ambad, Nashik-422010 | Rs. 1,00,000.00 1 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 20202 | Manoranjan Dyan Samantray | Patrapur, Ganjam District, Odisha A.No-292558559316-761004 | |
Cheque, State Bank Of India | Y | 2024-25 |
| 20203 | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 330968 Jk Bank Chokhri Jammu | Y | 2018-19 | |
| 20204 | Compucom Software Limited | It 14. 15 Epop. Sitapura Jaipur | |
000057 Axis Bank 22.11.2018 | Y | 2018-19 |
| 20206 | A. K Dubey | 46 Malvia Nagar Bhopal M. P. | |
309879 Allahabad Bank | Y | 2011-12 |
| 20207 | Shankar Macteni | 88, Napior Town Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 386167 Canara Bank | N | 2011-12 |
| 20208 | Ravindra Nath Wig | 618, Secot-2, Faridabad | |
151050 HDFC BANK, FARIDABAD, HARYANA-121001 | Y | 2010-11 |
| 20209 | Pankaj Bhogilal Shah | Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | 95074 HDFC BANK | Y | 2010-11 |
| 20211 | Shantai Evim Ltd | Citylight Road Surat | Rs. 1,00,000.00 1 Lacs+ | 11458, Bank of Baroda | Y | 2012-13 |
| 20212 | Ravi Pharmacuticals Pvt. Ltd. | Patan | |
3614 | N | 2012-13 |
| 20213 | Rajesh Kumar | Jalandhar | Rs. 1,00,000.00 1 Lacs+ | Cheque 294851 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
| 20214 | Megha Fruits | Mangalore | |
834361 SBI Mangalore Cheque Date-06.05.2019 | Y | 2019-20 |
| 20216 | Rajcon Engineers P Ltd. | Durg | |
Y | 2022-23 | |
| 20217 | Elite Woodworks (Ishwar Singh) | Palwal | Rs. 1,00,000.00 1 Lacs+ | IMPS212610466280 | Y | 2022-23 |
| 20218 | Shashidhar | Bidar | |
882, Icici, Bidar | Y | 2022-23 |
| 20219 | Malabar Extracdtions Pvt Ltd | Kerala | Rs. 1,00,000.00 1 Lacs+ | 03-01-2023 | N | 2022-23 |
| 20221 | Ramgopal Reddy Punnam | Telengana | Rs. 1,00,000.00 1 Lacs+ | 348968, Sbi, Sme Hyderabad | Y | 2022-23 |
| 20222 | Hamilton Housewares Pvt Ltd | -- | |
RTGS/NEFT; SBIN420311636905 | Y | 2020-21 |
| 20223 | Sarjan Devlopers | B/H Saumil apartment mota bazar vallabh vidhyangar | Rs. 1,00,000.00 1 Lacs+ | 360264 SBI Anand Sojitra Road Anand-388001 Date-12-10-2020 | Y | 2020-21 |
| 20224 | Vipin Gupta | Vikas Puri Delhi -18 | |
000073, Bandhan Bank | Y | 2023-24 |
| 20226 | Brijeshkumar Vinubhai Patel | Ambe Gold , Old Jilla Panchayat At. Anand | |
760648, INDIAN OVERSEAS BANK | Y | 2023-24 |
| 20227 | Hans Raj Ahuja | -- | Rs. 1,00,000.00 1 Lacs+ | 000177 HDFC Bank | Y | 2016-17 |
| 20228 | New world Oil | 140,Anjoor Road, Njamamaghat, Vylathoor , | |
Y | 2023-24 | |
| 20229 | Balaji Associates (Lakhan Singh) | Gurugram | Rs. 1,00,000.00 1 Lacs+ | 502 | Y | 2021-22 |
| 20231 | M/S Saraswati Agro Chemicals | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.262828 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 20232 | Malkeet Singh | -- | |
782841 SBI Sme Branch Kashipur US NAgar 25-01-2018 | Y | 2017-18 |
| 20233 | Prasanta Kumar Jagadev | Nilagiripatna,Badapokharia, Khordha,Odisha-752019 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Uco Bank | Y | 2024-25 |
| 20234 | Bachan Lal | -- | |
Ch. No. 216935 | Y | 2018-19 |
| 20236 | Shaymveer Saini | A 5 IRI Dayan Kinara | |
4227 Union Bank | Y | 2011-12 |
| 20237 | M Ravindra Reddy | Sector S11 Dadda Dham Katni MP | Rs. 1,00,000.00 1 Lacs+ | 189 ICICI Bank | Y | 2011-12 |
| 20238 | Lablin Annand | 1551, 87 Narmada Road Jabalpur M.P. | |
86304 Central Bank of India | N | 2011-12 |
| 20239 | Kidarnath Sahani | G-12, NDSE, Part II, New Delhi-49 | Rs. 1,00,000.00 1 Lacs+ | 435027SBI, SANSAD MARG, NEW DELHI-110001 | Y | 2010-11 |
| 20241 | Kishore S Chheda | 51 (3), Marol Co-op. Industrial Estate, M.V Road, Andheri (E) Mumbai-59 | Rs. 1,00,000.00 1 Lacs+ | 876575 Bank Of India, Mumbai | N | 2004-05 |
| 20242 | Daga Petro Chemical Ltd | Hyderabad | |
Cheque No. 952UBI MANDAVI MUMBAI | N | 2003-04 |
| 20243 | Imperial Developers | Surat Dumas Road Surat | Rs. 1,00,000.00 1 Lacs+ | 665, Bank of India | Y | 2012-13 |
| 20244 | Astral Pharmacuticals Industries | Patan | |
5585 | N | 2012-13 |
| 20246 | Parth Chetanbhai Chauhan | C/75, Harikrupa Society , Nikol Gam Road, Nikol, Ahmedabad - 382350 | |
NEFT, Hdfc Bank, Nikol Branh, | Y | 2022-23 |
| 20247 | Silpi Engineerings | Kerala | Rs. 1,00,000.00 1 Lacs+ | 04-01-2023 | N | 2022-23 |
| 20248 | Padam Narain Agarwa | Jaipur City | |
876 | Y | 2022-23 |
| 20249 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 447, Kmbl | N | 2022-23 | |
| 20251 | Ajat Shatru | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 000186, Kotak Mahindara Bank, Gurgaon Harayana | Y | 2022-23 |
| 20252 | Gupta Solvent Pvt. Ltd. | A B Road Jiwaji Ganj Morena | |
268852 State Bank of India Jiwajiganj Mandi Morena Date 10-10-2020 | Y | 2020-21 |
| 20253 | Saraswati Agro Chemical India Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 421238 | Y | 2016-17 |
| 20254 | Ajat Shatru Singh | Jammu and Kashmir | |
106 Date -02-03-2024 | Y | 2023-24 |
| 20256 | Santosh Dixit Contractor And Suppliers | Gram Mehmodabad, Shdhaur Haidergarh | |
909330, SBI | Y | 2023-24 |
| 20257 | Diya Developers | Kota City | Rs. 1,00,000.00 1 Lacs+ | 540605, Chq Dt-25.12.2021 | Y | 2021-22 |
| 20258 | The Kerala Cardamom Procsng & Mktg Co Ltd | Spice House, Thekkady P.O. Idukki (Dt), Kerala, India | |
000617, ICICI Bank, Padikkara Complex Gurumandirum Road Kattapana-685515, Idukki Dist, Kerala State, Chq Dt-31.03.2021 | Y | 2021-22 |
| 20259 | Rajesh Gehlot | 299 Kakorale Hosing Complex Main Kakorale Rd Delhi- 110059 | Rs. 1,00,000.00 1 Lacs+ | 309257 DeNA 28.11.2017 | Y | 2017-18 |
| 20261 | M/S Saraswati Agro Chemicals | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.474150 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 20262 | Vijayaraghavan Govindarajan | B-1/502 World Spa West Dector-30/41 Gurugram, Haryana-122001 | |
Cheque, Kotak Mahindra Bank, Kotak Janakpuri New Delhi | Y | 2024-25 |
| 20263 | Bk Dhanalakshmi Ms Agri Co Society Ltd | Hridhyam Arcade, Kovolakathupadam, Aswani Junction, Thrissur - 680012 | Rs. 1,00,000.00 1 Lacs+ | N | 2024-25 | |
| 20264 | Aswini Sarangi | Bhatli Chowk, Near Asha Kiran Residency, Bargarh-768028 | |
Rtgs, ICICI Bank | Y | 2024-25 |
| 20266 | Davendra Joshi | Jodhpur City | |
456170 SBI 26.03.2019 | Y | 2018-19 |
| 20267 | Marchand | Kalindi resort Chami Po: Kuba, Uttarkashi | Rs. 1,00,000.00 1 Lacs+ | 338398 SBI New Delhi | Y | 2011-12 |
| 20268 | Kamlesh Jatav | Ambaroad porsha Morina M.P. | |
362991 State Bank Of India | Y | 2011-12 |
| 20269 | Bharat Singh Yadav | Ambakhada Road Pannagarh Jabalpur | Rs. 1,00,000.00 1 Lacs+ | 874310 Mahakaushal Kshetriya Gramin Bank | N | 2011-12 |
| 20271 | Ramanlal Vora | Gandhinagar | Rs. 1,00,000.00 1 Lacs+ | 522662STATE BANK OF INDIA | Y | 2010-11 |
| 20272 | Amrut K Chheda C/o Prince Plastics International Pvt.Ltd | 51 (3), Marol Co-op. Estate Andheri | |
856857 Bank Of India, Mumbai | N | 2004-05 |
| 20273 | Roopam Desiener Sari Pvt Ltd | Sai rAm Market Ring Road Surat | Rs. 1,00,000.00 1 Lacs+ | 999173, Indusing Bank | Y | 2012-13 |
| 20274 | Centurion Remedies Pvt. Ltd. | Patan | |
1404 | N | 2012-13 |
| 20276 | Jintra Pal SIngh | -- | |
569900 SBI | N | 2019-20 |
| 20277 | -- | Rs. 1,00,000.00 1 Lacs+ | N | 2019-20 | ||
| 20278 | Rishbh Buldtech India Pvt Ltd. | Durg | |
Y | 2022-23 | |
| 20279 | Navjivan Entarpraice | Talod | Rs. 1,00,000.00 1 Lacs+ | KKBKH22209860955, Kotak Mahindra Bank, Himatnagar, 28-07-2022 | Y | 2022-23 |
| 20281 | Paras Jain | Jaipur City | Rs. 1,00,000.00 1 Lacs+ | 006425, 02-04-2022 | Y | 2022-23 |
| 20282 | Ran India Steels Privatelimited | 1St Floor, , Iyappa Tower, P. Velur Road, Tiruchengode, Namakkal, Tamil Nadu, 637211 | |
2527, Karur Vysya Bank, Tiruchengode - Kvbl0001194 | Y | 2022-23 |
| 20283 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 740153, Iob | N | 2022-23 | |
| 20284 | Vijay Kumar Reddy Garlapati | Telengana | |
81044, Sbi, Medipalli | Y | 2022-23 |
| 20286 | Prakash Asphal Tings & Tool Highways India Ltd. | Morena | |
027999 Dena Bank South Tukoganj Indore Date 18-08-2020 | Y | 2020-21 |
| 20287 | Saraswati Agro Chemical India Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 421478 | Y | 2016-17 |
| 20288 | Anil Guruvayoor | Mancharambath house, West nada Guruvayoor | |
Y | 2023-24 | |
| 20289 | Lalita Rani | Gurugram | Rs. 1,00,000.00 1 Lacs+ | 43 | Y | 2021-22 |
| 20291 | Rajesh Naik | Mangalore | Rs. 1,00,000.00 1 Lacs+ | 827423, Mangalore | Y | 2021-22 |
| 20292 | Shri Milap Chandrakant Patel | -- | |
760817 State Bank of India PalavasaNA MehsaNA Dt.10.07.2017 | Y | 2017-18 |
| 20293 | M/S Saraswati Agro Chemicals | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.474511 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 20294 | Sunil Gaikwad | Gaikwad Niwas SataaNA NAka Malegaon Dist-NAshik-423203 | |
184694 State Bank of India Malegaon Dt.12.05.17 | Y | 2017-18 |
| 20296 | Brahmins Food Products | Thodupuzha | |
Y | 2024-25 | |
| 20297 | Agri Co-Operative Society Pvt Ltd | Ansari Complex, Thrid Floor, Guruvayoor Rd- 680004 | Rs. 1,00,000.00 1 Lacs+ | Y | 2024-25 | |
| 20298 | Sanat Kumar Gartia | At-Bijepur, Dist-Bargarh,Odisha-768032 | |
Neft, Neft Payment | Y | 2024-25 |
| 20299 | Omkar Singh | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 497043 | Y | 2018-19 |
| 20301 | Uma Devi | 362/2 Chau mandi Roorkee | Rs. 1,00,000.00 1 Lacs+ | 68262 Bank of Baroda Roorkee | Y | 2011-12 |
| 20302 | Krishna Reddy Akkan | Vijay Nagar Colony Hydrabad A. P. | |
377962 State Bank Of India | Y | 2011-12 |
| 20303 | Shudh Motors Pvt. Ltd | Madanmahai Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 141161 State bank of India | N | 2011-12 |
| 20304 | Rajesh Dral | GH-14/941, Paschim Vihar Delhi | |
624003ICICI BANK, PUNJABI BAGH, NEW DELHI-26 | Y | 2010-11 |
| 20306 | Flair Pens Ltd | 63, B/c Govt. Industrial Estate, Charko. Kandiwali (W) Mum-67 | |
807576 Citi Bank, Mumbai | N | 2004-05 |
| 20307 | MSP ramarao | Hyderabad | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 338402SBI KHAIRATABAD HYDERABAD | N | 2003-04 |
| 20308 | Vitrag Deing & printing Mills Pvt Ltd | Surat | |
134 | Y | 2012-13 |
| 20309 | Mercury Laboratory Ltd. | -- | Rs. 1,00,000.00 1 Lacs+ | 194719 | N | 2012-13 |
| 20311 | Satveer Tyagi | -- | Rs. 1,00,000.00 1 Lacs+ | 934926 SBI | N | 2019-20 |
| 20312 | -- | |
N | 2019-20 | ||
| 20313 | M/S Bhoomi Realty | Icon F.P. 35, Opp. Surat Central Mall Beside Saibaba-Temple, Surat Dumas Road, Rundh, Surat | Rs. 1,00,000.00 1 Lacs+ | 75511, The Surat Peoples Bank | Y | 2014-15 |
| 20314 | V.G.N. Homes Pvt Ltd | -- | |
016283, Andhra Bank | N | 2014-15 |
| 20316 | Anjali Hotels | Kerala | |
13-01-2023 | N | 2022-23 |
| 20317 | Delhi Rajasthan Transport Co. Ltd | Jodhpur City | Rs. 1,00,000.00 1 Lacs+ | 28617 | Y | 2022-23 |
| 20318 | Heera Ram Godara | Jodhpur Dehat Uttar | |
68604, 20-05-2022 | Y | 2022-23 |
| 20319 | Ashutosh Bhooshan Pal | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 12195 | Y | 2022-23 |
| 20321 | G Sivakumar | 119, Main Road Kalumngalam Udayarpalayam Ariyalur - 621804 | Rs. 1,00,000.00 1 Lacs+ | 548932, Indian Bank, Udayarpalayam | Y | 2022-23 |
| 20322 | Rama Jewellery Stores | No. 23/16, 25/17, 27/18, Bazaar Street Namakkal - 637001 | |
1936, Karur Vysya Bank, Namakkal - Kvbl0001170 | Y | 2022-23 |
| 20323 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 903, Icici | N | 2022-23 | |
| 20324 | Shiva Kumars | Telengana | |
688591, Sbi, Katedan | Y | 2022-23 |
| 20326 | Gourav Granite Ram Naresh Parmar | Panchwati Colony Gwalior | |
618308 Date 14-08-2020 Punjab National Bank Sarafa Bazar Lashkar Gwalior | Y | 2020-21 |
| 20327 | Mahendra Naran Seda | Gujrat | Rs. 1,00,000.00 1 Lacs+ | 14, BANK OF BARODA, MOTI BHUJPUR, TA. MUNDRA | Y | 2023-24 |
| 20328 | Umbarkar Dilip M | A-101 Vastu Shree Pearl S.No.11 Shikshak Nagar Kothrud Pune-411038 | |
49828 Janata Sah. Bank | Y | 2016-17 |
| 20329 | Justin | Kerala | Rs. 1,00,000.00 1 Lacs+ | N | 2023-24 | |
| 20331 | Priyanshu Raghuvanshi | Block Pramukh Mirzapur | Rs. 1,00,000.00 1 Lacs+ | 000024, BOB | Y | 2023-24 |
| 20332 | Shivaji Rao | Gram Mehmodabad, Shdhaur Haidergarh | |
37127, Axis | Y | 2023-24 |
| 20333 | Anjali Biofuels Gwalior | Gwalior | Rs. 1,00,000.00 1 Lacs+ | 006014, Punjab National Bank, Lashkar Gwalior, Chq Dt. 13.07.2021 | Y | 2021-22 |
| 20334 | Vinayakraj Stone Crusher Pvt. Ltd | Jaipur City | |
000213, Chq Dt-08.01.2022 | Y | 2021-22 |
| 20336 | M/S Saraswati Agro Chemicals | -- | |
Ch.No.485110 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 20337 | Prachiti Construction | Parvati Bai Sadan Near Nilesh Binglow Haribhau Pada Katemanivali Kalyan East | Rs. 1,00,000.00 1 Lacs+ | 511366 NAtioNAl Co-Op Bank Kalyan East Br. Dt.25.04.17 | Y | 2017-18 |
| 20338 | Anchiri Granite | Alakode, Thodupuzha | |
Y | 2024-25 | |
| 20339 | Shree Jayambe Kwory | Patelmuvada Bayad Dist. Aravali | Rs. 1,00,000.00 1 Lacs+ | 446662 State Bank of India Sathamba 13.03.2019 | Y | 2018-19 |
| 20341 | Jasbir Singh | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 455135 | Y | 2018-19 |
| 20342 | Rajeev Saijal, MIA | Nr : Manse Devi Mandir, Dharampur, Dist : Solan, | |
642846 Uco Bank | Y | 2011-12 |
| 20343 | Omesh Jadhav | H-204 Hama Apart Chinar Bhopal MP | Rs. 1,00,000.00 1 Lacs+ | 5426 Union Bank of India | Y | 2011-12 |
| 20344 | Sarad Barsiya | 1275 Guptashwor Road Jabalpur M.P. | |
270162 State Bank of India | Y | 2011-12 |
| 20346 | Upendrasinh Pratapsinh Gohil | AT. Angadh, TAL, & Distt.-Vadodra | |
303598ICICI BANK | Y | 2010-11 |
| 20347 | Shri Hari Corp | Surat | Rs. 1,00,000.00 1 Lacs+ | 34300, SBI | N | 2012-13 |
| 20348 | Rose Lab Bayo Science Pvt. Ltd. | -- | |
1767 | N | 2012-13 |
| 20349 | Housecon Pvt. Ltd. | -- | Rs. 1,00,000.00 1 Lacs+ | 107041, Uion Bank Malad (East) Branch | N | 2013-14 |
| 20351 | -- | Rs. 1,00,000.00 1 Lacs+ | 000219 Bank of Baroda Bank | N | 2019-20 | |
| 20352 | Jayaswanthy Contructions Pvt Ltd | -- | |
822840, Indian Overseas Bank | N | 2014-15 |
| 20353 | Sun Construction | 12, Girivar Galaxy, Opp.Reliance Petrol Pump, Vastral, Ahmedabad- 382418 | Rs. 1,00,000.00 1 Lacs+ | 368036, Union Bank Of India, Vastral, Ahmedabad- 382415 | Y | 2022-23 |
| 20354 | K.P. Infotact | Himatnagar | |
GSC0872220900067, The Sabarkantha District Sahkari Benk, Himatnagar, 28-07-2022 | Y | 2022-23 |
| 20356 | Jamna Devi Tolani | Jodhpur City | |
56264 | Y | 2022-23 |
| 20357 | R.S.P.L Welfare Foundation (S.K.Bajpai) | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 207088 | Y | 2022-23 |
| 20358 | Telengana | |
280347, Abl | N | 2022-23 | |
| 20359 | Pooja Polyplast | Telengana | Rs. 1,00,000.00 1 Lacs+ | 865424, Sbi, Katedan | Y | 2022-23 |
| 20361 | Saraswati Agro Chemical India Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 421773 | Y | 2016-17 |
| 20362 | Umbarkar Dilip M | A-101 Vastu Shree Pearl S.No.11 Shikshak Nagar Kothrud Pune-411038 | |
151797 Udyam Vikas Sah. Bank | Y | 2016-17 |
| 20363 | Nidhi Companies | 4/709B First Floor, JP Apart, Near Highschool Junction, Valappad | Rs. 1,00,000.00 1 Lacs+ | Y | 2023-24 | |
| 20364 | Maxworth Realtors | 57 N, North West Delhi | |
258323, Yes Bank, Chq Dt-04.01.2022 | Y | 2021-22 |
| 20366 | Rajni Singh | Block Pramukh Mirzapur | |
000075, BOB | Y | 2023-24 |
| 20367 | R V Green Tech Gwalior | Gwalior | Rs. 1,00,000.00 1 Lacs+ | 103761, Bank Of India, Gwaliar, Chq Dt. 13.07.2021 | Y | 2021-22 |
| 20368 | Sikka Kars Global Pvt. Ltd. | B-88/2 Mayapuri Industrial Area Phase-1 New Delhi New Delhi- 110064 | |
979590 SBI 07-12-2017 | Y | 2017-18 |
| 20369 | M/S Saraswati Agro Chemicals | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.485386 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 20371 | Nagendra Singh | Rewa | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indian Bank, Rewa | Y | 2024-25 |
| 20372 | Nila Infrastructures Limited | Sambhav House Opp. Judjes Bunglow Ahmedabad | |
486690 Axis Bank Sarkhej Ahmedabad 25./02/2019 | Y | 2018-19 |
| 20373 | Apex Stone Industries | Patelmuvada Bayad Dist. Aravali | Rs. 1,00,000.00 1 Lacs+ | 576 Hdfc Bank Kapadvanj 03.12.2019 | Y | 2018-19 |
| 20374 | Rakesh Kumar | -- | |
Ch. No. 000357 | Y | 2018-19 |
| 20376 | Atul K Shinde | 119 Bharat Nagar JK Road Bhopal MP | |
547289 State Bank Of India | Y | 2011-12 |
| 20377 | Raga Finvest Limited | 204, Adarsh Nagar Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 779151 IDBI Bank | Y | 2011-12 |
| 20378 | Mundrika Mahta | M-116, Harikishan Nagar, Delhi | |
213991CANARA BANK, PACHIM VIHAR DELHI-87 | Y | 2010-11 |
| 20379 | Swaminarayan Vijay Carry Trade Pvt. Ltd. | ARVINDBHAI Pindariya | Rs. 1,00,000.00 1 Lacs+ | 405345CORPORATION BANK | Y | 2010-11 |
| 20381 | aswini homeo pharmacy moosapet | Hyderabad | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 709036SB HYDERABAD Secundrabad | N | 2003-04 |
| 20382 | Bhagwan Mahavir Education Foundation | Vip Road Surat | |
1327, State Bank of India | Y | 2012-13 |
| 20383 | Mexsun Pharmacuticals Pvt. Ltd. | -- | Rs. 1,00,000.00 1 Lacs+ | 388475 | N | 2012-13 |
| 20384 | Sai Pushpa Construction | -- | |
637847, Indian Bank, Dharavi Branch | N | 2013-14 |
| 20386 | Pruthvi Corporation | A/5 Industriyal Plaza Opp. Samir Way Brize Marketing Yard Chitra Bhavnagar | |
709435 State Bank of India Sardarnagar Bhavnagar Cheque Date- 29-05-2019 | Y | 2019-20 |
| 20387 | K. L Madan | Karnal | Rs. 1,00,000.00 1 Lacs+ | Cheque 411359 Yes Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 20388 | Anil Anubhav | Bahadurgarh | |
Cheque 544097 Indian Bank Bahadurgarh Cheque Date- 06-05-2019 | N | 2019-20 |
| 20389 | Satish Bansal | Gurgaon | Rs. 1,00,000.00 1 Lacs+ | Cheque 000500 Punjab & Sind Bank Gurdwara Road Gurgaon Cheque Date-23.07.2019 | Y | 2019-20 |
| 20391 | Lalon Kumar Moran | Tinsukia--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 20392 | Mehul Dhirajlal Ankola | C/402 Neelanth Orchid, Opp. St. Ann'S School, Sterling City Bopal Ahmedabad - 380058 | |
IMPS, Icici Bank, S.G.Road Branch Ahmedabad, | Y | 2022-23 |
| 20393 | Jayantibhai Virchandbhai Patel | Himatnagar | Rs. 1,00,000.00 1 Lacs+ | GSCSK22265287897, The Sabarkantha District Sahkari Benk, Vadali, 20-09-2022 | Y | 2022-23 |
| 20394 | Udupi | |
60070, Union Bank Of India, Udupi | Y | 2022-23 | |
| 20396 | Rupa Sameer Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 | |
RTGS, 17-10-2022 | Y | 2022-23 |
| 20397 | Rajkumar Meena | Tonk | Rs. 1,00,000.00 1 Lacs+ | 296 | Y | 2022-23 |
| 20398 | R K Int Udhyog (Raj Kumar Shakya) | Uttar Pradesh | |
90863 | Y | 2022-23 |
| 20399 | Anil Kumar | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 18594 | Y | 2022-23 |
