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 | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 20401 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 27, Hbl | N | 2022-23 | |
| 20402 | Rathavel Subramaniam Educational Trust | Kannampalayam, Trichy Road Sulur Coimbatore | |
899697, Andhra Bank | Y | 2015-16 |
| 20403 | Shree Balaji Consturction | Sbc house 3553 serve no12 pipariya bridge to rameshawar mahadev temple road village lavaccha tulka vapi dist.vaslad | Rs. 1,00,000.00 1 Lacs+ | 000345 Vraj darshan apartmemt vapi silavassa road dadra-396193 date 12-02-2021 | Y | 2020-21 |
| 20404 | Shree Krishna Plumbers | 12, Villa Tower, Vrundavan Hights, Vaghodiya, Dabhoi Ring Road, Vadordara | |
001069, HDFC BANK NYAY MANDIR, VADODARA | Y | 2023-24 |
| 20406 | Tapariya Valjibhai Mansibhai | Gujrat | |
3, HDFC BANK, SHARADDHA COMPLEX, MUNDRA-370421 | Y | 2023-24 |
| 20407 | Saraswati Agro Chemical India Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 439089 | Y | 2016-17 |
| 20408 | Lokesh Gupta | 57 N, North West Delhi | |
013792, ICICI Bank, Chq Dt-04.01.2022 | Y | 2021-22 |
| 20409 | Ridhi Sidhi Homes | Gurugram | Rs. 1,00,000.00 1 Lacs+ | 281245 | Y | 2021-22 |
| 20411 | Khushi Developers | Jaipur City | Rs. 1,00,000.00 1 Lacs+ | 000382, Chq Dt-25.01.2022 | Y | 2021-22 |
| 20412 | Sikka Motors Pvt Ltd | B-99 Wazirpur Industrial Area Delhi North West DI 110052 | |
424953 SBI 07-12-2017 | Y | 2017-18 |
| 20413 | M/S Saraswati Agro Chemicals | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.48588 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 20414 | Anchiri Granite | Alakode, Thodupuzha | |
Y | 2024-25 | |
| 20416 | Kovilamudi Raveendra Nani | Ashok Nagar Guntur Guntur District | |
Chno.5888812 IOB Guntur | N | 2018-19 |
| 20417 | Nila Infrastructures Limited | Sambhav House Opp. Judjes Bunglow Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | 486691 Axis Bank Sarkhej Ahmedabad 25/02/2019 | Y | 2018-19 |
| 20418 | Jogeshwar Gerg | 3 Laxmi Nagar Station Road Jalore | |
Transfer SBI 01.03.2019 | N | 2018-19 |
| 20419 | Ashu Giri | -- | Rs. 1,00,000.00 1 Lacs+ | 037043 Axis | Y | 2018-19 |
| 20421 | Bansilal Champalal Biyani | 63 New Sarswati Nagar Khargon MP | Rs. 1,00,000.00 1 Lacs+ | 31872 HDFC Bank Ltd | Y | 2011-12 |
| 20422 | A C Dixit | 82, Narbada Road Jabalpur M.P. | |
72437 Allahabad Bank | N | 2011-12 |
| 20423 | Mahender Singh | 411 Saini Mohalla, Nangloi, Delhi-41 | Rs. 1,00,000.00 1 Lacs+ | 336894SBI, NANGLOI, NEW DELHI-110041 | Y | 2010-11 |
| 20424 | Tarachandbhai Cheda | Matrushri, Nirmalsinh Vadi, Bhanushallnagar Bhuj- Kutch | |
954112ICICI BANK | Y | 2010-11 |
| 20426 | sri chintla ramachandra reDemand Draft y | Hyderabad | |
Cheque No. 616789UTI ASHOK NAGAR HYDERABAD | N | 2003-04 |
| 20427 | Nilam Construction Co (Mob.9909966135) | Surat | Rs. 1,00,000.00 1 Lacs+ | 696502, Central Bank of India | Y | 2012-13 |
| 20428 | Ratnamani Health Care Pvt.Ltd. | -- | |
288135 | N | 2012-13 |
| 20429 | Mukesh Kr | C-1 1st Flr Mahendru Enclave Delhi | Rs. 1,00,000.00 1 Lacs+ | 305491 PNB | Y | 2019-20 |
| 20431 | Suresh Nayak | UDUPI | Rs. 1,00,000.00 1 Lacs+ | 668790 Syndicate Bank UDUPI Cheque Date-10.04.2019 | Y | 2019-20 |
| 20432 | Premier Electricals | -- | |
1952 Bank of Baroda | N | 2019-20 |
| 20433 | Anand Kumar Goyal | Tinsukia--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 20434 | Prakashbhai Bhaskarbhai Patel | At.Dharmaj, Ta.Petlad, Di.Anand | |
000323, Union Bank Of Ind, Dharmaj, 18-07-2022 | Y | 2022-23 |
| 20436 | Varma Homes Pvt Ltd | Kerala | |
06-02-2023 | N | 2022-23 |
| 20437 | Abhinesh Maharshi | Churu | Rs. 1,00,000.00 1 Lacs+ | 277598 | Y | 2022-23 |
| 20438 | Telengana | |
555, Kmbl | N | 2022-23 | |
| 20439 | K Kalpana Industries | -- | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT; XS7657213 | Y | 2020-21 |
| 20441 | Maharashtra | Rs. 1,00,000.00 1 Lacs+ | 231214, Bank of Maharashtra | N | 2023-24 | |
| 20442 | Digiana Industries | Hamirpur | |
268270, CBI | Y | 2023-24 |
| 20443 | Jay Bilnath Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. | Rs. 1,00,000.00 1 Lacs+ | 000691, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 01.11.2022 | Y | 2021-22 |
| 20444 | Himank Bhatia | Subhash Nagar, Rohtak | |
AXSK220900010984, Axis Bank, Munjal, Complex, Rohtak, Dt. 31.03.2022 | Y | 2021-22 |
| 20446 | R S Enterprises | 30 Gurubhartipuram, Sec 8 Indra Nagar | |
000069, BOB | Y | 2023-24 |
| 20447 | Narendra Das Vaishnav | Banswara | Rs. 1,00,000.00 1 Lacs+ | 573240, Chq Dt. 13-01-2022 | Y | 2021-22 |
| 20448 | Cpm Packers And Movers | 25/1, Jpr Palace, Dr. Ambedkar Nagar,100Ft Road, Kolathur, Chennai-600099 | |
NEFT | Y | 2021-22 |
| 20449 | Sikka Cars Pvt Ltd | C-91/10 Wazirpur Industrial Area Delhi North West DI 110052 | Rs. 1,00,000.00 1 Lacs+ | 978066 SBI 08-12-2017 | Y | 2017-18 |
| 20451 | Dr. Sanjay Singh | Main Road Patratu Chouhan Mensan Ramgarh | Rs. 1,00,000.00 1 Lacs+ | 500187 ICICI Ranchi Dt.19.01.18 | Y | 2017-18 |
| 20452 | Hn Safal Infra Developers Pvt. Ltd. | 10Th Floor Safai Profitair Opp. Auda Garden Prahladnagar Ahmedabad-380015 | |
28774 Axis Bank Ahmedabad 23/02/2019 | Y | 2018-19 |
| 20453 | Hitesh Dhansukhlal Mistry | D /814 8Th Floor Raj Sunderam Near HanutnanTemple. Ashok Van Dahisar East. Mumbai- 400068 Mo.- 9324645310 | Rs. 1,00,000.00 1 Lacs+ | 918389 Axis Bank Ltd Fort Mumbai Date 11-02-19 | Y | 2018-19 |
| 20454 | Ashok Kumar Choudhary | -- | |
375689 SBI 29.09.2018 | Y | 2018-19 |
| 20456 | Vijay Kumar | -- | |
730653 SBI 12.03.2019 | Y | 2018-19 |
| 20457 | SMR Builders Pvt.Ltd. | -- | Rs. 1,00,000.00 1 Lacs+ | 215487 Corporation Bank, Banjara Hills, CPBB Branch | Y | 2011-12 |
| 20458 | Dile Ram, MLA | Viii & Po : Mahadev, The : Sundernagar, Mandi | |
920908 | N | 2011-12 |
| 20459 | Sugreev Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 847697 SBI 19-03-2019 | N | 2018-19 |
| 20461 | Kailash Sahu | R-12 Agrawal Colony Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 936140 Punjab National Bank | Y | 2011-12 |
| 20462 | Milkraj Singh | 54, Ranhoula Village, Delhi-41 | |
719055UNITED BANK OF INDIA, DWARKA, ND-27 | Y | 2010-11 |
| 20463 | Vasanbhai Ahir | AT Ratnal Taluka-Anjar Distt. Kutch-370105 | Rs. 1,00,000.00 1 Lacs+ | 63862STATE BANK OF INDIA | Y | 2010-11 |
| 20464 | Panoli Enviro Technology Ltd. | PLOT NO-619. AT & POST-PANOLI GIDC TALUKA ANKLESWAR DIST-BHARUCH-394116 | |
102618INDIAN BANK | Y | 2009-10 |
| 20466 | Intas Pharmacuticals | -- | |
209867 | N | 2012-13 |
| 20467 | Garapati Seetharatnam | Hyderabad | Rs. 1,00,000.00 1 Lacs+ | Axis Bank Date- 12-02-2020 | Y | 2019-20 |
| 20468 | Anuradha Jain | C-88 Prashant Vihar Rohini Sec-7 Delhi | |
000298 Karur Vyas Bank | Y | 2019-20 |
| 20469 | Indravijay B. Gohil | 301 Ashtvinayak Corporation Opp- Madhav Darshan Waghavadi Road Bhavnagar-364001 | Rs. 1,00,000.00 1 Lacs+ | 963624 State Bank of India Kalanala Bhavnagar Cheque Date- 20-07-2019 | Y | 2019-20 |
| 20471 | Partha Pratim Roy | Tinsukia--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 20472 | Rachana Construction & Infrastructure | B-11, Gokul Complex, Opp. Nagri Hospital, Mithakhali Ellisbridge, Ahmedabad-380006 | |
149986, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
| 20473 | Nandi International Pvt. Ltd. | Ambala Road, Kaithal | Rs. 1,00,000.00 1 Lacs+ | 100407, Indian Bank, Ambala Road, Kaithal, 02-04-2022 | Y | 2022-23 |
| 20474 | Shivram Hebbar | Uttarakannada Sirsi | |
850260, Karnataka Bank, Uttarakannada Sirsi | Y | 2022-23 |
| 20476 | Arvind Kumar | Uttar Pradesh | |
110207 | Y | 2022-23 |
| 20477 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 121166, Icici | N | 2022-23 | |
| 20478 | Abhishek Kachwaha | Telengana | |
529421, Sbi, Narayanaguda | Y | 2022-23 |
| 20479 | Damodar Spinning | -- | Rs. 1,00,000.00 1 Lacs+ | 013647 Bank of Baroda daman date 11-10-2020 | Y | 2020-21 |
| 20481 | Anjali Biofuels | Indus. Area jadreua Morena | Rs. 1,00,000.00 1 Lacs+ | 751436 Date 01-08-2020 Punjab National Bank Jayendra Ganj Lashkar Gwalior | Y | 2020-21 |
| 20482 | SG Capital Co | -- | |
435851 Corporation Bank Dilshad Garden New Delhi | Y | 2016-17 |
| 20483 | Saraswati Agro Chemical India Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 439387 | Y | 2016-17 |
| 20484 | Sumathi Viswanathan | No. 207/2, Muniyappan Koil Street, Jankondalampatty, Salem - 636 010 | |
1134 | Y | 2023-24 |
| 20486 | A.N. Builders | Hamirpur | |
000093, BOB | Y | 2023-24 |
| 20487 | Madhuram Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. | Rs. 1,00,000.00 1 Lacs+ | 000953, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.01.2022 | Y | 2021-22 |
| 20488 | Sanjay Kumar | Gurugram | |
056418 Bank Of India | Y | 2021-22 |
| 20489 | Dixit Constructions Pvt Ltd | Vishal Khand Gomti Nagar | Rs. 1,00,000.00 1 Lacs+ | 15806, UBIN | Y | 2023-24 |
| 20491 | Abdul Mirza | Kota City | Rs. 1,00,000.00 1 Lacs+ | 918006, Chq Dt-28.01.2022 | Y | 2021-22 |
| 20492 | Inder Singh Parmar | Shajapur | |
Cheque, State Bank Of India, Shajapur | Y | 2024-25 |
| 20493 | Tankadhar Tripathy | C/O-Narasingh Tripathy, Flat No-205, Shanti Apartment, Ward No-3, Jharsuguda, Dist-Jharsuguda-Odisha-768201 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Uco Bank | Y | 2024-25 |
| 20494 | Dhansukhlal Nathubhai Mistry | C / 313 Sai Ashish - 1 Chs Ltd Veer Sawarkar Marg Near Nancy St Depo. Boriwali East Mumbai 400066 | |
000088 Hdfc Bank Nariman Point Br. Mumbai Date 04-02-19 | Y | 2018-19 |
| 20496 | Gupta Argo Products | -- | |
386197 Canara Bank Bmc Chowk Jalandhar | Y | 2018-19 |
| 20497 | Roop Singh Thakur | Sundamagar -1, The : Sundamagar, Mandi | Rs. 1,00,000.00 1 Lacs+ | 329521 Uco Bank | Y | 2011-12 |
| 20498 | Ram Kishan Singh | -- | |
869594 Canara 20-03-2019 | N | 2018-19 |
| 20499 | Jaydip K. P. | Bitten Market Bhopal M. P. | Rs. 1,00,000.00 1 Lacs+ | 354256 ICICI Bank | Y | 2011-12 |
| 20501 | Devender Kumar | c 870, Camp No-2 Nangloi- Delhi | Rs. 1,00,000.00 1 Lacs+ | 229401SBI, NANGLOI, NEW DELHI-110041 | Y | 2010-11 |
| 20502 | pokarna ltd | Secundrabad | |
Cheque No. 641956UNION BANK OF INDIA R.P RAOD Secundrabad | N | 2003-04 |
| 20503 | Raghuvir Builders | UG-26, Nariman Shopping Centre City Light Road | Rs. 1,00,000.00 1 Lacs+ | 831476, Indian Bank | Y | 2012-13 |
| 20504 | Vadilal Industries | -- | |
298748 | N | 2012-13 |
| 20506 | Pruthvi Corporation | A/5 Industriyal Plaza Opp. Samir Way Brize Marketing Yard Chitra Bhavnagar | |
777997 State Bank of India Sardarnagar Bhavnagar Cheque Date- 07-08-2019 | Y | 2019-20 |
| 20507 | Sandeep Poonia | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque 000038 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 20508 | Gajender Singh | Gurgaon | |
DD 521192 Andhar Bank Sec-46 Gurgaon Cheque Date-23.07.2019 | N | 2019-20 |
| 20509 | Bijoy Sharmah | Tinsukia--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 20511 | Lion Tobeco Co. | Gujrat-Anand | Rs. 1,00,000.00 1 Lacs+ | 002486, Bank Of Baroda, Borsad, 20-07-2022 | Y | 2022-23 |
| 20512 | Vikas Sharma | A-402, Milestone Residency, Vasna-B | |
IMPS, Axis Bank, Dandia Bazar, Vadodara, 27-04-2022 | Y | 2022-23 |
| 20513 | Shri Hari And Co. | Fazilka | Rs. 1,00,000.00 1 Lacs+ | 353688, Canara Bank, Fazilka | Y | 2022-23 |
| 20514 | Chiranji Lal Suresh Chand | Uttar Pradesh | |
124999 | Y | 2022-23 |
| 20516 | Sun Avenue | J Type Road Near Under Pass Gitanagar Vapi -396191 | |
NEFT HDFC Bank AK Shopping Center Vapi Bazar-3916191 Date-20-02-2021 | Y | 2020-21 |
| 20517 | Saraswati Agro Chemical India Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 439670 | Y | 2016-17 |
| 20518 | Mr. Padam Singh | Shyam Nagar Kanpur | |
295987, SBI | Y | 2023-24 |
| 20519 | Parmod Kumar | Gurugram | Rs. 1,00,000.00 1 Lacs+ | 167789, Axis Bank | Y | 2021-22 |
| 20521 | Ravi Raj | Mangalore | Rs. 1,00,000.00 1 Lacs+ | 491161, Mangalore | Y | 2021-22 |
| 20522 | Arden Telecom Private Limited | Jaipur City | |
000966, Chq Dt-07.01.2022 | Y | 2021-22 |
| 20523 | M/S Saraswati Agro Chemicals | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.497287 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 20524 | Umesh Sharma | -- | |
110839 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
| 20526 | Southindia Finvest Private Limited | 1St Floor, 3 490, Pudhu Nagar, Mettupalayam Road, Annur, Coimbatore- 641653 | |
Cheque, Indian Bank | Y | 2024-25 |
| 20527 | Rakesh | -- | Rs. 1,00,000.00 1 Lacs+ | Y | 2018-19 | |
| 20528 | Jignesh Dhansukhlal Mistry | B / 103 Shrfee Adinath Towers. Veer Savakar MargNear Nancy Colony Boriwali East Mumbai- 400066 | |
000035 Hdfc Bank Boriwali ( East ) Br. Date 04-02-19 | Y | 2018-19 |
| 20529 | Sunil Enterprises | -- | Rs. 1,00,000.00 1 Lacs+ | 000269 HDFC 27.03.2019 | Y | 2018-19 |
| 20531 | Priyank Kumar Jain | 63, Lakhpati Bhawan Itwara Bhopal M | Rs. 1,00,000.00 1 Lacs+ | 743254 Axis Bank Ltd. | Y | 2011-12 |
| 20532 | Sandeep Vision | Karamchand Chok Jabalpur M.P. | |
3112 Union Bank of India | Y | 2011-12 |
| 20533 | Inderjeet Singh Gehlot | 584, Bhuttonwali Gali, Nangloi, Delhi | Rs. 1,00,000.00 1 Lacs+ | 139135CORPRATION BANK, NAGLOI, DELHI-110041 | Y | 2010-11 |
| 20534 | Philips Carben Black Ltd. | NR NH NO.8 PALEJ GIDC AT & POST PALEJ TA & DISTT-BHARUCH | |
17412CITI BANK | Y | 2009-10 |
| 20536 | Shivkrupa Co-op Housing Ltd | UG-26, Nariman Shopping Centre City Light Road | |
800756, Indian Bank | Y | 2012-13 |
| 20537 | B. B. Patel | -- | Rs. 1,00,000.00 1 Lacs+ | 580671 | N | 2012-13 |
| 20538 | Chandrakant R.Patil | 9-Ambanagar, Udhna-Magadlla Road, Surat-2 | |
1527, Bank of Baroda | Y | 2013-14 |
| 20539 | Dmw Exports Pvt. Ltd. | B-70/3 Wazirpur Ind Area Delhi | Rs. 1,00,000.00 1 Lacs+ | 549748 Union | Y | 2019-20 |
| 20541 | Gajender Singh | Gurgaon | Rs. 1,00,000.00 1 Lacs+ | DD 521214 Andhar Bank Sec-46 Gurgaon Cheque Date-23.07.2019 | N | 2019-20 |
| 20542 | Dhiraj Sonowal | Tinsukia--Assam | |
Cheque | Y | 2022-23 |
| 20543 | Shreeji Devloper | 4 Gajjar Chambers, Mahavir Hall, Ajwa Road, Vadodara | Rs. 1,00,000.00 1 Lacs+ | 001197, Bank Of Baroda, Parivar Char Rasta, Vadodara, 09-05-2022 | Y | 2022-23 |
| 20544 | Welspun Enterprises Limited Lucknow | Uttar Pradesh | |
764386 | Y | 2022-23 |
| 20546 | Telengana | |
122234, Canara | N | 2022-23 | |
| 20547 | JBF Industries Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | Y | 2020-21 | |
| 20548 | Saraswati Agro Chemical India Pvt Ltd | -- | |
439977 | Y | 2016-17 |
| 20549 | Vijaybhai Rumalbhai Parmar | At & Post Ukardi, Taluka & Dist. Dahod | Rs. 1,00,000.00 1 Lacs+ | 915739, State Bank of India, Godiroad, Dahod, Chq Dt 02.03.2022 | Y | 2021-22 |
| 20551 | Prashant Chaudhary | Raj Nagar Gaziyabad | Rs. 1,00,000.00 1 Lacs+ | 000109, HDFC | Y | 2023-24 |
| 20552 | Rajesh Pahwa | Gurugram | |
008510, ICICI Bank | Y | 2021-22 |
| 20553 | Pawan Kumar Singh | Nawabganj Gonda | Rs. 1,00,000.00 1 Lacs+ | 4254, Axis | Y | 2023-24 |
| 20554 | Raghunath Agarwal | Jaipur City | |
001422, Chq Dt-25.01.2022 | Y | 2021-22 |
| 20556 | M/S Saraswati Agro Chemicals | -- | |
Ch.No.497440 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 20557 | Gautamsinh Dalpatsinh Chauhan | At & Taluka Kathlal, Dist. Kheda | Rs. 1,00,000.00 1 Lacs+ | 000001, Au Small Finance Bank, At & Taluka Kathlal, Dist. Kheda | Y | 2024-25 |
| 20558 | Ajay Bhatt | -- | |
573944 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
| 20559 | R&B Infra Projects Ltd. | Bengaluru | Rs. 1,00,000.00 1 Lacs+ | RTGS, Canara Bank, Kodandarampura | Y | 2024-25 |
| 20561 | Southindia Finvest Private Limited | 1St Floor, 3 490, Pudhu Nagar, Mettupalayam Road, Annur, Coimbatore- 641653 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Icici Bank | Y | 2024-25 |
| 20562 | Bhupinder Rana | Qutabgarh Delhi-59 | |
389904 PNB | Y | 2018-19 |
| 20563 | Kumud Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Mumbai-400077 | Rs. 1,00,000.00 1 Lacs+ | 069693 Tjsb Sah. Bank Ltd Ghatkoper East Mumbai- 400077 Date 11-02-19 | Y | 2018-19 |
| 20564 | Ghajaraj Biotech Gardens Pvt. Ltd. | -- | |
004665 Dhanalaxmi Bank, AbidsBranch,Hyderabad-500 001 | Y | 2011-12 |
| 20566 | Udaymaan Singh | -- | |
000143 BOB 21-03-2019 | N | 2018-19 |
| 20567 | Rohit Sethi | 97 Dashara Scme Kota Rajasthan | Rs. 1,00,000.00 1 Lacs+ | 2318 Union Bank of India | Y | 2011-12 |
| 20568 | Rakesh Singh | Sivil Line Squar Jabalpur M.P. | |
820045 State Bank of India | N | 2011-12 |
| 20569 | Suman Shokeen | GH 14/1086 Paschim Vihar, New Delhi-87 | Rs. 1,00,000.00 1 Lacs+ | 34034CANARA BANK, PASCHIM VIHAR-ND-87 | Y | 2010-11 |
| 20571 | Raghuvir Developers & Builders | UG-26, Nariman Shopping Centre City Light Road | Rs. 1,00,000.00 1 Lacs+ | 802301, Indian Bank | Y | 2012-13 |
| 20572 | Domiek Chemicals Ltd. | -- | |
260507 | N | 2012-13 |
| 20573 | Surya Bhan Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 56483 Central Bank 19.07.2019 | N | 2019-20 |
| 20574 | Janardan Singh | -- | |
966167 SBI | Y | 2019-20 |
| 20576 | Pranjit Chetia | Tinsukia--Assam | |
Cheque | Y | 2022-23 |
| 20577 | Maheshbhai Parshottamdas Patel | 8 Svagat Bunglow, Mehsana | Rs. 1,00,000.00 1 Lacs+ | 48, The Co.Op.Bank Of Mehsana, S.T.Work Shop, Mehsana, 01-07-2022 | Y | 2022-23 |
| 20578 | Pretti Rathor | Palwal | |
PUNBH22131425806 | Y | 2022-23 |
| 20579 | Welspun Enterprises Limited Lucknow | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 764383 | Y | 2022-23 |
| 20581 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 584, Hbl | N | 2022-23 | |
| 20582 | Telengana | |
227772, Axis, Secunderabad | N | 2022-23 | |
| 20583 | Vulcan Industrial Enginnering company Pvt Ltd | Survey no 1091 kasor-sunar road piplav .anand-388460 | Rs. 1,00,000.00 1 Lacs+ | 000296 Axis Bank Anand-388001 Date-22-10-2020 | Y | 2020-21 |
| 20584 | C M Udasi | Haveri | |
435498 Haveri | Y | 2020-21 |
| 20586 | N R Patel | 189, Bhatt Khadki, Suthar Faliyu, Varnama, Vadodara- 391240 | |
047208, AXIS BANK MANEJA, VADODARA | Y | 2023-24 |
| 20587 | Durga Trading Co | -- | Rs. 1,00,000.00 1 Lacs+ | 435849 Corporation Bank Dilshad Garden New Delhi | Y | 2016-17 |
| 20588 | Maharashtra | |
248, ICICI Bank | N | 2023-24 | |
| 20589 | D.N.H. Spinners Ltd | Silvassa | Rs. 1,00,000.00 1 Lacs+ | Cheque, Union Bank of India, Silvassa, Chq Dt-02.01.2022 | Y | 2021-22 |
| 20591 | Madhuram Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. | Rs. 1,00,000.00 1 Lacs+ | 000955, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.03.2022 | Y | 2021-22 |
| 20592 | Abha Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND | |
454271 Corporation Bank Rohini PBB Branch Delhi Dt.08.03.2018 | Y | 2017-18 |
| 20593 | Madhu Gupta | Keshav Puram | Rs. 1,00,000.00 1 Lacs+ | 4364 DeNA BK 09-04-2017 | Y | 2017-18 |
| 20594 | Rajendra Khandelwal | -- | |
21078 CBI | Y | 2017-18 |
| 20596 | Ganesh Joshi | -- | |
546363 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
| 20597 | Babita Parmar | Shajapur | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank Of India, Shajapur | Y | 2024-25 |
| 20598 | Bibhuti Bhusan Pradhan | Pangatira,Dist- Dhenkanal, Odisha-759120 | |
Neft, Neft Payment | Y | 2024-25 |
| 20599 | Subhash Gupta | 145 Bhera Enclave Delhi | Rs. 1,00,000.00 1 Lacs+ | 910663 | N | 2018-19 |
