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 |
|---|---|---|---|---|---|---|
| 28401 | Shri Kanakkumar Jayantilal | 3, Ekta Bunglow Savlani Estate Ghood Dod Road Surat | Rs. 1,00,000.00 1 Lacs+ | 29937, IDBI | Y | 2012-13 |
| 28402 | Shri Kiritbhai Patel | Mehsana | |
63870, HDFC Bank | N | 2012-13 |
| 28403 | Samar Dhanania & Sons (HUF) | 1 Lord Sinha Road Kolkata | Rs. 1,00,000.00 1 Lacs+ | 239838, Punjab National Bank | Y | 2013-14 |
| 28404 | Shri Prakashbhai P Pardhi | -- | |
5184, Rajkot Nagarik Sahakari Bank | Y | 2013-14 |
| 28406 | Narotam Balvantbhai Patel | 20 Ramjikrupa Row House Kamroli Road Katargam Surat | |
001730 Bank of Baroda Sayedpura Surat-395003 Cheque Date- 17-02-2019 | Y | 2019-20 |
| 28407 | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque 445582 Cheque Date- 02-05-2019 | N | 2019-20 | |
| 28408 | Nipu Gogoi | Sibsagar--Assam | |
Cheque | Y | 2022-23 |
| 28409 | Agarwal Machinery Store (Akash Gupta) | Palwal | Rs. 1,00,000.00 1 Lacs+ | PUNBH22116513749 | Y | 2022-23 |
| 28411 | Ambur Tannery Effluent Treatment Company Ltd | No.9, Kaspa Street, Maligai Thope, Ambur, Vellore - 635802 | Rs. 1,00,000.00 1 Lacs+ | 142877, State Bank Of India, Ambur | Y | 2022-23 |
| 28412 | Shafeeq Shameel | 8 T Rahman Sahib Street Ambur - 635802 | |
157719, State Bank Of India, Ambur | Y | 2022-23 |
| 28413 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 700666, Hbl | N | 2022-23 | |
| 28414 | Telengana | |
By Upi | N | 2022-23 | |
| 28416 | Mukesh Bhailal Waghela | -- | |
948924 Axis Bank Ghatkopar East Date 03.07.2020 | N | 2020-21 |
| 28417 | Rkctl - Blappl Jv | Plot No-341, Model Col, Pune | Rs. 1,00,000.00 1 Lacs+ | 657, ICICI Bank | Y | 2023-24 |
| 28418 | Sunil Kumar Mangla | A-152, Surajmal Vihar, Delhi-110092 | |
000037, HDFC Bank, Chq Dt-07.12.2021 | Y | 2021-22 |
| 28419 | Laxmi Electrical | 21, Prashant Plaza, Anandpura, Kothi, Vadodara | Rs. 1,00,000.00 1 Lacs+ | 113578, Punjab National Bank, R. C. Dutt Road Vadodara, Chq Dt 29.01.2022 | Y | 2021-22 |
| 28421 | Harikrupa Transport | Laxmi Shopping Center, State Highway, At & Post Gozariya, Taluka & District Mehsana-382825 | Rs. 1,00,000.00 1 Lacs+ | Neft, State Bank of India, Gozaria, Dist. Gandhinagar | Y | 2024-25 |
| 28422 | Anuj Shankarial Patkar | Chhindwara | |
Cheque, Axis Bank Ltd., Chindwara | Y | 2024-25 |
| 28423 | The Kerala Cardamom Procsng & Mtk Co Ltd | Spice House, Thekkady P.O. Idukki ( Dt. ), Kerala, India | Rs. 1,00,000.00 1 Lacs+ | Cheque, Icici Bank | Y | 2024-25 |
| 28424 | Manoj Gupta | Sadar Bazar Delhi-110010 | |
801255 Canara | Y | 2018-19 |
| 28426 | Surinder Cycles | -- | |
Via Bank | N | 2018-19 |
| 28427 | Gig Mann | -- | Rs. 1,00,000.00 1 Lacs+ | 958733 PNB Clock Tower D. Dun | N | 2018-19 |
| 28428 | Anant Singh | -- | |
383511 PNB 12.03.2019 | N | 2018-19 |
| 28429 | Harbhajan S Cheema | 30 inder Road, dalawala Dehradun | Rs. 1,00,000.00 1 Lacs+ | 130325 Bank of Baroda,Kashipur | Y | 2011-12 |
| 28431 | Ashok Kumar Garg | D-35, New Multan Nagar New Delhi-56 | Rs. 1,00,000.00 1 Lacs+ | 182926IOB, VASANT VIHAR, NEW DELHI-110057 | Y | 2010-11 |
| 28432 | Mukeshbhai Keshavlal Patel | Gandhinagar | |
588281DENA BANK | Y | 2010-11 |
| 28433 | Sanjay Saxena | 149, Mithila Apartment, I.P. Extention, Patapganj | Rs. 1,00,000.00 1 Lacs+ | Cheque No-20566, Centurian Bank, Patparjung | Y | 2006-07 |
| 28434 | Shri Maheshchandra Dhansukhlal | 4, Ekta Bunglow Savlani Estate Ghod Dod Road Surat | |
25700, IDBI | Y | 2012-13 |
| 28436 | Shri Anitaben Shantilal Nakrani | B-60 Trikamnagar L. H. Road . Surat | |
415963 Tamiland Mercantile Bank Ltd Bombay Market Surat-395010 Date.02-07-2019 | Y | 2019-20 |
| 28437 | Anuj And Brothers | -- | Rs. 1,00,000.00 1 Lacs+ | 000006 Bank of Baroda 15.05.2019 | Y | 2019-20 |
| 28438 | Priya | Unit 320M Mahavir Industrial Estate 32 off Mahakali Rd., Andheri, Mumbai | |
806493, Canara Bank | N | 2014-15 |
| 28439 | Budheswar Buragohain | Sibsagar--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 28441 | Jp Structures Private Limited | Gujrat-Rajkot City | Rs. 1,00,000.00 1 Lacs+ | 34156, Hdfc Bank, Yagnik Road, Rajkot, 13-06-2022 | Y | 2022-23 |
| 28442 | Shyam Bihari Agrawal | Uttar Pradesh | |
221452 | Y | 2022-23 |
| 28443 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 656910, Abl | N | 2022-23 | |
| 28444 | Prem Sons Creation | -- | |
Ch. No. 059059, Jk Bank, Bakshi Nagar | Y | 2022-23 |
| 28446 | Trilochan Contruction Co. | Plot No. C/2250 Sheri No. 8 Juni Bhagavati Park Kaliyabid Bhavnagar | |
508600 Corporation Bank Bhavnagar Date 10-09-2020 | Y | 2020-21 |
| 28447 | Inox Wind Limited | 20 New Industrial Area Relwa Khurd Khajuri Barwani | Rs. 1,00,000.00 1 Lacs+ | 275092 RBL Bank DD Noida Date 29-07-2020 | Y | 2020-21 |
| 28448 | Harvinder Kumar | 55 A, Hastsal Ext., Vikas Nagar, Phase -I | |
Cheque, State Bank Of India, Sansadiya Soudh | Y | 2023-24 |
| 28449 | Central Market | 34 Central Market Lagpat Nagar | Rs. 1,00,000.00 1 Lacs+ | 049031, Tha Nainital Bank | Y | 2023-24 |
| 28451 | Sanjay Kumar | -- | Rs. 1,00,000.00 1 Lacs+ | 070463 Axis Bank | Y | 2016-17 |
| 28452 | Vimal R Patel | Gujrat | |
743126, CANARA BANK, BHAVNAGAR | Y | 2023-24 |
| 28453 | Arsh Deep Singh | Jammu and Kashmir | Rs. 1,00,000.00 1 Lacs+ | 112812, Indusind Bank, KOWDIAR, Date-06-04-2023 | Y | 2023-24 |
| 28454 | Siddhartha Construction | Arya Nagar, Hazaribagh | |
1344, ICICI Bank | Y | 2023-24 |
| 28456 | Pratiksha | Keshav Puram | |
434348 SBI 10-04-2017 | Y | 2017-18 |
| 28457 | Madhav Infra | Samved Amara, Nea Samved Green Vely, Sargasan Cross Road- Sargasan, Gandhinagar | Rs. 1,00,000.00 1 Lacs+ | Neft, Icici Bank, Infocity, Gandhinagar | Y | 2024-25 |
| 28458 | We Natural (Rajesh Shukla) | Chhindwara | |
Cheque, Axis Bank Ltd., Chindwara | Y | 2024-25 |
| 28459 | Dharmendra Pradhan | Ward No-18, Talcher Municipality, Talcher Sadar, Talcher, 759100 | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2024-25 |
| 28461 | Santosh Chauhan | Ambala | Rs. 1,00,000.00 1 Lacs+ | 651764 Sbi Sector-10 Panchkula | Y | 2018-19 |
| 28462 | Rajesh D. Shrimankar | B 207 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 | |
791391 United Bank Of India Saibaba Nagar Boriwli (W) Date 04-04-18 | Y | 2018-19 |
| 28463 | Sbj Contractors | -- | Rs. 1,00,000.00 1 Lacs+ | 086637 OBC Selaqui | N | 2018-19 |
| 28464 | George Ivan Gregory Mann | -- | |
608008 SBI Cyber Treasury D.Dun | N | 2018-19 |
| 28466 | Bhandari Foils And Tubes Ltd | Indore M. P. | |
418383 Axis Bank Ltd. | N | 2011-12 |
| 28467 | Amrit Singla | Mapsco Bulder Pvt. Ltd. 30/64, Punjabi Bagh(w), ND-15 | Rs. 1,00,000.00 1 Lacs+ | 564221BANK OF INDIA, RAJOURI GARDEN, NEW DELHI-27 | Y | 2010-11 |
| 28468 | Shri Jalenishbhai Pravinchandra | 4, Ekta Bunglow Savlani Estate Ghod Dod Road Surat | |
14509, IDBI | Y | 2012-13 |
| 28469 | Yash Chemicals Industries | Mehsana | Rs. 1,00,000.00 1 Lacs+ | 81, Karur Vysya Bank | N | 2012-13 |
| 28471 | Shri Mahipal Singh Contractor | -- | Rs. 1,00,000.00 1 Lacs+ | 902109 PNB 15.05.2019 | Y | 2019-20 |
| 28472 | Amrit Gogoi | Sibsagar--Assam | |
Cheque | Y | 2022-23 |
| 28473 | Mahendra Sponge And Power Ltd. | Raipur | Rs. 1,00,000.00 1 Lacs+ | Y | 2022-23 | |
| 28474 | Satishbhai Haribhai Patel | At - Vav, Ta-Talod | |
310, The Mahesana Urban Co.Benk, Idar, 23-08-2022 | Y | 2022-23 |
| 28476 | Garud Logistics | Maharashtra---Mumbai Vibhag | |
216516, Bank Of India, Panchpakdi Branch, 11-05-2022 | N | 2022-23 |
| 28477 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 479531, Pnb | N | 2022-23 | |
| 28478 | Jignesh Jogui | -- | |
000324 HDFC Bank Nani Daman | Y | 2020-21 |
| 28479 | KHK Pressings & Forging P.L. | Indore-Ujjain Road Indore | Rs. 1,00,000.00 1 Lacs+ | 005985 ICICI Bank Malav Parisar Indore Date 28-07-2020 | Y | 2020-21 |
| 28481 | Nayan Sharad Parekh | 77/78, Road No. 13/14, M. I. D. C., Andheri (East), Mumbai-400093 | Rs. 1,00,000.00 1 Lacs+ | 998178, IDBI BANK, 100 FEET ROAD, AHMEDABAD | Y | 2023-24 |
| 28482 | Langhanoda Pooja Ranchhodbhai | Gujrat | |
521102, STATE BANK OF INDIA, ISKON MEGA CITY BRANCH BHAVNAGAR | Y | 2023-24 |
| 28483 | Jivah Health Care | Dhanbad, Jharkhand | Rs. 1,00,000.00 1 Lacs+ | 85284, Bank Of India | Y | 2023-24 |
| 28484 | Maharashtra | |
N | 2023-24 | ||
| 28486 | Govinddwivedi | Mahua, Banda | |
720506, IND | Y | 2023-24 |
| 28487 | Anil Jain | Jaipur | Rs. 1,00,000.00 1 Lacs+ | 101419, Chq Dt-07.01.2022 | Y | 2021-22 |
| 28488 | Sri Bhukya Raju NAik | -- | |
2256 SBI Gopalpuram Warangal 15-02-2018 | Y | 2017-18 |
| 28489 | Zee Laboratories Ltd. | Paonta Sahib, Sirmour, H.P. | Rs. 1,00,000.00 1 Lacs+ | Cheque, Icici Bank, Paonta Sahib | Y | 2024-25 |
| 28491 | Kamlesh Pratap Singh | Chhindwara | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank Of India, Chindwara | Y | 2024-25 |
| 28492 | The Kerala Cardamom Procsng & Mtk Co Ltd | Spice House, Thekkady P.O. Idukki ( Dt. ), Kerala, India | |
Cheque, Icici Bank | Y | 2024-25 |
| 28493 | -- | Rs. 1,00,000.00 1 Lacs+ | 239927 Dt-01.06.2018 | N | 2018-19 | |
| 28494 | Shri Tirupati Stone Industries | -- | |
406157 PNB 14.03.2019 | Y | 2018-19 |
| 28496 | Susheel Chauhan | -- | |
409792 Axis 13-03-2019 | Y | 2018-19 |
| 28497 | K S Cotu Pvt. Ltd. | 208 Loha Mandi Indore M. P. | Rs. 1,00,000.00 1 Lacs+ | 311740 Union Bank of India | Y | 2011-12 |
| 28498 | Kripal Construction | Bhopal M. P. | |
115706 CBI | N | 2011-12 |
| 28499 | Rajesh Gupta | Princep Trade & Finance Pvt. Ltd.House No- 7, East Avemie Road, Punjabi Bagh-ND-26 | Rs. 1,00,000.00 1 Lacs+ | 952535 HDFC BANK, EAST PATEL NAGAR NEW DELHI-18 | Y | 2010-11 |
| 28501 | Shri Brajesh Chandrakant | Mehsana | Rs. 1,00,000.00 1 Lacs+ | 994252, The Sarangpur Co-op Bank | N | 2012-13 |
| 28502 | Mutual Industeris Ltd | 701/702 Heritage Plaza Gundavali Nityanand nagar Telli Galli X Road Andheri East Mumbai City MH 400069 IN | |
6132332 | Y | 2019-20 |
| 28503 | Shri Shanitlal Babubhai Nakrani | B\59-60 Trikamnagar L.H. Road Surat | Rs. 1,00,000.00 1 Lacs+ | 252454 Tamiland Mercantile Bank Ltd Bombay Market Surat-395010 Date.22-07-2019 | Y | 2019-20 |
| 28504 | Anupam Singh | -- | |
16002 Bank of India. 15.05.2019 | Y | 2019-20 |
| 28506 | Mridul Phukan | Sibsagar--Assam | |
Cheque | Y | 2022-23 |
| 28507 | Rajaram Chitta | Bidar | Rs. 1,00,000.00 1 Lacs+ | 54868, Bank Of Maharastra, Bidar | Y | 2022-23 |
| 28508 | Gurme Suresh | Udupi | |
539093, Udupi | Y | 2022-23 |
| 28509 | Shailesh Yadav | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 841040 | Y | 2022-23 |
| 28511 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 51, Kmbl | N | 2022-23 | |
| 28512 | Mukesh Kanti Patel | -- | |
269814 Corpooration Bank Nani Daman | Y | 2020-21 |
| 28513 | Eco Space Solutions | Indore | Rs. 1,00,000.00 1 Lacs+ | 500038 ICICI Bank Indore Sukhliya Date 30-07-2020 | Y | 2020-21 |
| 28514 | Kanchanbhai Vitthalbhai Macchi | Karjan | |
010386, UNION BANK OF INDIA RAROD, VADODARA-393105 | Y | 2023-24 |
| 28516 | Maa Vindyvasini Construction | Lalpur, Ranchi | |
755865, State Bank Of India | Y | 2023-24 |
| 28517 | Maharashtra | Rs. 1,00,000.00 1 Lacs+ | N | 2023-24 | ||
| 28518 | Sofinet Solutions India Pvt Ltd | A-25, East Krishna Nagar, Delhi | |
015796, Axis Bank, Chq Dt-07.12.2021 | Y | 2021-22 |
| 28519 | Pelo Creation | 40, Sivasubramaniachettiar Road, Eswaran Kovil Street, Tirupur, Tiruppur, 641604 | Rs. 1,00,000.00 1 Lacs+ | NEFT-TMBLH23277073163 | Y | 2023-24 |
| 28521 | Rajeev Agrawal | 238 K.P Road Bulandshahr | Rs. 1,00,000.00 1 Lacs+ | 000021, BAN | Y | 2023-24 |
| 28522 | Nayak Pankaj Becharbhai | Gujrat | |
000499, HDFC Bank, Chandkheda, Ahmedabad-382424, Chq Dt 27.09.2021 | Y | 2021-22 |
| 28523 | Manju Khandelwal | C-2/131 Ashok Vihar Phase-2 Delhi | Rs. 1,00,000.00 1 Lacs+ | 037580 Union 15-04-2017 | Y | 2017-18 |
| 28524 | Sri B Shanthi Kumar | -- | |
204867 SBI AC Guards Hyderabad 06-02-2018 | Y | 2017-18 |
| 28526 | Chandraprakash Sharma | Chhindwara | |
Cheque, Hdfc Bank, Chindwara | Y | 2024-25 |
| 28527 | Pushpa State & Developers | Indore | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank Ltd. Indore | Y | 2024-25 |
| 28528 | Kamaljeet Sehrawat | 132 Guru Appt. Plot No.2 Sec-6 Dwarka | |
066941 Union | Y | 2018-19 |
| 28529 | Jinal Rajesh Shrimankar | B 207 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 | Rs. 1,00,000.00 1 Lacs+ | 000048 Hdfc Bank S.V. Road Boriwali (W) Date 08-04-18 | Y | 2018-19 |
| 28531 | Mandhatsinh Manohansinh Jadeja | Rajkot | Rs. 1,00,000.00 1 Lacs+ | 561061 HDFC Rajkot City | N | 2011-12 |
| 28532 | Hindustan Phosphates Plit Ltd | 105 Royal Estate Indore M.P. | |
138460 State Bank Of India | Y | 2011-12 |
| 28533 | Ghasi Ram Patel | Kurtha Rajinagar Chhatarapur M.P. | Rs. 1,00,000.00 1 Lacs+ | 709357 Jila Shakari Bank | N | 2011-12 |
| 28534 | Santosh Timber Trading Co. Ltd | Naresh Kumar - 20/42, Panjabi Bagh (W) New Delhi-15 | |
28031PUNJAB & SINDH BANK, C.P., NEW DELHI-110001 | N | 2010-11 |
| 28536 | Shri Tarun Rameshbhia Amin | Ahmedabad | |
197192, The Gujarat Ambula Co-op Bank | Y | 2012-13 |
| 28537 | Manoj Kumar Chanda | Gajadhar (Madhabpur) Colliery Haribpur, Bahula,Kajora,Andal, Burdwan-713338 | Rs. 1,00,000.00 1 Lacs+ | 414230, State Bank of India | Y | 2013-14 |
| 28538 | Shri Chetnaben Balubhai Zalavadiya | 58 Trikamnagar L. H . Road Surat | |
000169 ICICI Bank Lambe Hanuman Road Varachha Surat-6 Date.04-07-2019 | Y | 2019-20 |
| 28539 | Sadan Babu Contractor | -- | Rs. 1,00,000.00 1 Lacs+ | 000070 Bank of Baroda 15.05.2019 | Y | 2019-20 |
| 28541 | Madhusudan C Kshirsagar | -- | Rs. 1,00,000.00 1 Lacs+ | 488, Bank of India | N | 2014-15 |
| 28542 | Dhruba Rajkonwer | Sibsagar--Assam | |
Cheque | Y | 2022-23 |
| 28543 | Weld Tech Engineering | Dibrugarh--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 28544 | Sanjay Laherchand Shah | Himatnagar | |
169, Kotak Mahindra Bank, Visnagar, 08-09-2022 | Y | 2022-23 |
| 28546 | Subhash Singh | Uttar Pradesh | |
26 | Y | 2022-23 |
| 28547 | Varshikaben Piyushbhai Patel | -- | Rs. 1,00,000.00 1 Lacs+ | 000052 DCB Bank Nani Daman | Y | 2020-21 |
| 28548 | Bipinbhai Ishwarbhai Patel | At. Nagra Taluka Khambhat Dist. Anand | |
000196 HDFC Bank Khambhat Date-25-01-2021 | Y | 2020-21 |
| 28549 | Bakul Contruction Co. | Opp. Bank of Baroda Lokhand Bazar Bhavnagar-364001 | Rs. 1,00,000.00 1 Lacs+ | 003439 HDFC Bank Bhavnagar Date 13-10-2020 | Y | 2020-21 |
| 28551 | J S Kaptan | Gujarat | Rs. 1,00,000.00 1 Lacs+ | 001282, BANK OF BARODA MANJALPUR, VADODARA | Y | 2023-24 |
| 28552 | Jay Mataji Traders | Gujarat | |
693782, STATE BANK OF INDIA MOTI KORAL, DIST. VADODARA | Y | 2023-24 |
| 28553 | Keshav Petroleum | Shreeji Petrolium, Kathlal Char Rasta, Police Station Same, At.Kathlal, Dist.Kheda | Rs. 1,00,000.00 1 Lacs+ | 119379, BANK OF INDIA KATHLAL-387630 | Y | 2023-24 |
| 28554 | Harjivan H Patel | Gujrat | |
778862, STATE BANK OF INDIA, DHANERA | Y | 2023-24 |
| 28556 | Kalyan Jewellers India Limited | Kerala | |
Y | 2023-24 | |
| 28557 | Manoj Madhukar Shinde | E-4/5 Rajarshi Shahu Nagar, Jasmine Mill Road, Near Fire Bridge, Mahim Mumbai-400017 | Rs. 1,00,000.00 1 Lacs+ | 92820, State Bank of India, Mahim Dist Brihan Mumbai, Maharashtra-400016 | Y | 2021-22 |
| 28558 | Abc Tapes | No. 1, Senthil Rice Mill Compund, Dharapuram Main Rd, K Chettipalayam, Tiruppur, Tamil Nadu 641608 | |
NEFT-KKBKH23278793455 | Y | 2023-24 |
| 28559 | Mahantesh | Chikodi | Rs. 1,00,000.00 1 Lacs+ | 912537, Chikodi | Y | 2021-22 |
| 28561 | Dilip Singh Shekhawat | Rajasthan | Rs. 1,00,000.00 1 Lacs+ | HDFC0000001, Dt-31.03.2022 | N | 2021-22 |
| 28562 | Samarthrao Realty Pvt Ltd | 1-2, Chitrakut Soc, Manjalpur, Vadodara | |
000030, Hdfc Bank, Manajalpur, Vadodara | Y | 2024-25 |
| 28563 | Sir G Kishan Reddy | -- | Rs. 1,00,000.00 1 Lacs+ | 906881 SBI Secretariat Hyderabad 15-02-2018 | Y | 2017-18 |
| 28564 | Harshil Gyandev Suvarnkar | A 301 Aurus Building Juhu Circlc Andheri West Next To Club Dn Nagar Mumbai 400053 Maharatra | |
Upiab/102358436474, Upi Payment | Y | 2024-25 |
| 28566 | Kamla Devi Patle (M.P.) | Raipur | |
621296 State Bank of India | Y | 2018-19 |
| 28567 | Balwant Singh | Ambala | Rs. 1,00,000.00 1 Lacs+ | 355847 Sbi Gt Road Ambala City | Y | 2018-19 |
| 28568 | Katiyar Mining & Ind. Cor | Bageshwar | |
458579 Nainital-Almora Kshatriya Gramin Bank | N | 2011-12 |
| 28569 | Trilochand Singh | 10 Dube Colony Ind= M. P. | Rs. 1,00,000.00 1 Lacs+ | 237108 Punjab & Sind Bank | Y | 2011-12 |
| 28571 | NPT Papers Pvt. Ltd. | shri Prakshchand Garg 68, Chanderlok Enclave, Pitampura Delhi-34 | Rs. 1,00,000.00 1 Lacs+ | 372396STD CHTD BANK, SANSAD MARG, NEW DELHI-01 | N | 2010-11 |
| 28572 | Lalitbhai G. Vekaria | Surat | |
64317, HDFC Bank Ltd | Y | 2012-13 |
| 28573 | Ambba Industries | Radhanpur 14, National Highway, Sitad | Rs. 1,00,000.00 1 Lacs+ | 6905, State Bank of India | Y | 2012-13 |
| 28574 | Dindodia Projects Pvt Ltd | New Road, Alipore Kolkata-700027 | |
200006, State Bank of India | Y | 2013-14 |
| 28576 | Kamal Charaya | Karnal | |
Cheque 030436 Dena Bank Cheque Date- 23-04-2019 | Y | 2019-20 |
| 28577 | Maheshwari Enterprises | -- | Rs. 1,00,000.00 1 Lacs+ | 791852 Canara Bank | N | 2019-20 |
| 28578 | Pandit Vishwanath Sharma | -- | |
387361 Axis Bank | N | 2019-20 |
| 28579 | Dr. Kedar's Maternity Infertility Surgica | Aakash Bhavan, 2nd Floor, Above Mapusa Urban Co-op Bank, Opp. Mathias Plaza, Panaji, Goa 403001 | Rs. 1,00,000.00 1 Lacs+ | 214875, The Goa Urban Co-Op. Bank Ltd. Panaji Goa Branch | Y | 2014-15 |
| 28581 | Tiratna Enterprise | Tinsukia--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 28582 | Prabodkumar Laherchand Shah | Himatnagar | |
370, Kotak Mahindra Bank, Visnagar, 08-09-2022 | Y | 2022-23 |
| 28583 | Surendra Nath | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 69987 | Y | 2022-23 |
| 28584 | Telengana | |
294, Hbl | N | 2022-23 | |
| 28586 | Bhavani Contruction Co. | 212 2nd Floor Ratndeep Complex Opp. Sentral Salt Waghawadi Road Bhavnagar | |
112139 Central Bank of India Sardarnagar Bhavnagar Date 19-10-2020 | Y | 2020-21 |
| 28587 | Radhakant Mandrekar | Pednem, Goa | Rs. 1,00,000.00 1 Lacs+ | 76, HDFC | Y | 2023-24 |
| 28588 | Shreeji Petrolium | Shreeji Petrolium, Kathlal Char Rasta, Police Station Same, At.Kathlal, Dist.Kheda | |
000621, BANK OF BARODA KATHLAL-387630 | Y | 2023-24 |
| 28589 | Doshi Jaysukhlal Amrutlal | Gujrat | Rs. 1,00,000.00 1 Lacs+ | 34, HDFC BANK, DAWN CHOWK BHAVNAGAR | Y | 2023-24 |
| 28591 | Five Star Metals Private Limited | Kerala | Rs. 1,00,000.00 1 Lacs+ | Y | 2023-24 | |
| 28592 | Pradeep Kumar | Aonla, Bareilly Jila | |
000087, BOB | Y | 2023-24 |
| 28593 | Amra Ram Choudhary | Balotara | Rs. 1,00,000.00 1 Lacs+ | 007195, Chq Dt. 31-12-2021 | Y | 2021-22 |
| 28594 | Sri G YogaNAnd | -- | |
112847 Oriental Bank of Commerce Ameerpet Hyderabad 15-02-2018 | Y | 2017-18 |
| 28596 | Harshil Gyandev Suvarnkar | A 301 Aurus Building Juhu Circlc Andheri West Next To Club Dn Nagar Mumbai 400053 Maharatra | |
Upiab/509054977108, Upi Payment | Y | 2024-25 |
| 28597 | Roshan Madhwani | Chhindwara | Rs. 1,00,000.00 1 Lacs+ | Cheque, Icici Bank, Chindwara | Y | 2024-25 |
| 28598 | Bhupendrasinh Parabatsinh Zala | At- Dhamdi, Ta-Vadali | |
308025078883, State Bank Of India, Himatnagar, 21-03-2023 | Y | 2022-23 |
| 28599 | Bhupendrasinh Parabatsinh Zala | Zalanagar, Ta-Himatnagar | Rs. 99,999.00 99 Thou+ | 308010079969, State Bank Of India, Himatnagar, 21-03-2023 | Y | 2022-23 |
