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 |
|---|---|---|---|---|---|---|
| 33401 | Neetu Malik | A-3, H. No. 19, Sector-5, Rohini, Delhi-85 | Rs. 51,000.00 51 Thou+ | 215050, Axis | Y | 2023-24 |
| 33402 | Kapil Kataria | -- | |
087025 Axis Bank | Y | 2016-17 |
| 33403 | Ramesh Gupta (Sanjog Sewing Machine) | -- | Rs. 51,000.00 51 Thou+ | 000 166 | Y | 2016-17 |
| 33404 | Sharda Petroleum Service | Chandkheda, Ahmedabad | |
079502, HDFC Bank, Chandkheda, Ahmedabad-382424, Chq Dt 27.09.2021 | Y | 2021-22 |
| 33406 | Shiv Shakti Rice Trading Co. | Kurukshetra | |
088087, State Bank Of India, Kurukshetra NGM, Chq. Dt. 17.11.2021 | Y | 2021-22 |
| 33407 | Poonam Jindal | Janakpuri Delhi | Rs. 51,000.00 51 Thou+ | 178359 Karnataka Bank | Y | 2018-19 |
| 33408 | Shivprasad Jaiswal | -- | |
013579 Axis | N | 2018-19 |
| 33409 | Amit K Mishra | -- | Rs. 51,000.00 51 Thou+ | 074611 Axis 18.03.2019 | N | 2018-19 |
| 33411 | S. Jogani & Co. | Opera House, Mumbai. | Rs. 51,000.00 51 Thou+ | Cheque No. 672277 HDFC BANK OPERA HOUSE BRANCH,MUMBAI | N | 2003-04 |
| 33412 | -- | |
Cheque 183214 Central Bank of india Cheque Date-14.06.2019 | N | 2019-20 | |
| 33413 | Bhumi Construction | Gujrat-Rajkot City | Rs. 51,000.00 51 Thou+ | 259686, Union Bank Of India, Race Course, Rajkot, 29-06-2022 | Y | 2022-23 |
| 33414 | Manoj Kumar Sharma | A-535, New Ashok Nagar, Delhi - 96 | |
1331, Au | Y | 2023-24 |
| 33416 | Ms Ajay Kumar Singh | Uttar Pradesh | |
37671, CAN | Y | 2023-24 |
| 33417 | Dushyant Kumar | -- | Rs. 51,000.00 51 Thou+ | 002522 Icici Bank G T Road Panipat | Y | 2018-19 |
| 33418 | Sanyog Enterprises | -- | |
Ch. No. 068760 Bank of India Raghunath Bazar | Y | 2018-19 |
| 33419 | Surendra Mishra | -- | Rs. 51,000.00 51 Thou+ | 580426 Purvanchal | Y | 2018-19 |
| 33421 | Vishal Bhardwaj | 40, Rajdhani Enclave, Pitampura, Delhi-34 | Rs. 51,000.00 51 Thou+ | Cheque No-716772, Bombai Mer. Co-Opretive, Darya Jung, | Y | 2006-07 |
| 33422 | Dhanera Diamonds | Marine Lines, Mumbai - 2. | |
Cheque No. 515757 THE SARASWAT CO.OP.BANK MARINE LINES BRANCH,MUMBAI | N | 2003-04 |
| 33423 | Ravinder Arora | -- | Rs. 51,000.00 51 Thou+ | Cash | N | 2013-14 |
| 33424 | Shiva Fianance Company | Karnal | |
Cheque 026555 Bank of Maharashtra G T Road Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
| 33426 | Ram Singh Chowhan | Jalore | |
56854 | Y | 2022-23 |
| 33427 | Vikram Randhawa | -- | Rs. 51,000.00 51 Thou+ | Ch.No-455912, Sbi Shastri Nagar, Jammu | Y | 2022-23 |
| 33428 | Shiv Developers | Gujrat | |
052787, Central Bank of India, New C G Road, Chandkheda, Ahmedabad-382424, Chq Dt 01.10.2021 | Y | 2021-22 |
| 33429 | Vijay Pandey | Chhindwara | Rs. 51,000.00 51 Thou+ | Cheque, Bank Of India, Chindwara | Y | 2024-25 |
| 33431 | Naveen Kumar Dubey | -- | Rs. 51,000.00 51 Thou+ | 654988 PNB | Y | 2018-19 |
| 33432 | Ritesh Export | Fort, Mumbai. | |
Cheque No. 506015 ABN AMRO BANK FORT BRANCH,MUMBAI | N | 2003-04 |
| 33433 | Shri Nand Kumar Sai | Jashpur | Rs. 51,000.00 51 Thou+ | Y | 2022-23 | |
| 33434 | Jabar Singh | Jalore | |
928251 | Y | 2022-23 |
| 33436 | Dipenkumar Jayantibhai Patel | Gayatri Glass Gamdi Vad Anand | |
000105 Bank of Baroda Anand Date-27-01-2021 | Y | 2020-21 |
| 33437 | Nathabhai Somabhai | Gujrat | Rs. 51,000.00 51 Thou+ | 120, BANK OF BARODA, NO ENTRY | Y | 2023-24 |
| 33438 | Rashmi Spone Iron And Power Ind | Raipur | |
739545, Punjab National Bank, Chq Dt-09.03.2022 | Y | 2021-22 |
| 33439 | Amit Nagpal | Gp-46, Pitampura, Delhi | Rs. 51,000.00 51 Thou+ | 502531, SBI, Chq Dt 09.03.2022 | Y | 2021-22 |
| 33441 | Lalji B. Ghori | 222 Akshardham Society Laxmikant Ashram Road Katargam Surat | Rs. 50,400.00 50 Thou+ | Cheque No-000158 ICICI Bank HG-1 & HG-2 Platinum Plaza Opp V.T. Choksi College Athwalines Parle Point Surat-395007 | Y | 2020-21 |
| 33442 | Lalji Bhimaji Ghori | 222 Akshardham Society Laxmikant Ashram Road Katargam Surat | |
Cheque 000153 Athwalines Parle Point Surat-39 | Y | 2018-19 |
| 33443 | Lalji Bahi Surat | 222 Akshardham Society Laxmikant Ashram Road Katargaon Surat-395004 | Rs. 50,400.00 50 Thou+ | 151 ICICI Bank HG 1& HG 2 Platinum Plaza Opp. VT Choksi College Athwalines Parle Point Surat Dt.29.12.2017 | Y | 2017-18 |
| 33444 | Super Builders & Developers | Bhopal | |
Cheque, Bank Of India, Bhopal | Y | 2024-25 |
| 33446 | Costal Land Developers | 373/375 Daman Road Umarsadi Pardi Dist Valsad 396125 | |
20 HDFC Bank Pardi Dist Valsad-396125 | Y | 2016-17 |
| 33447 | Annapa Pai And Sons | Kerala | Rs. 50,030.00 50 Thou+ | Y | 2024-25 | |
| 33448 | S Sureshkumar | Bangalore Central | |
Transfer, Bangalore Central | Y | 2022-23 |
| 33449 | Abhishek Gupta | New Delhi | Rs. 50,005.00 50 Thou+ | Online with HDFC Bank | Y | 2021-22 |
| 33451 | Manoharan V | No. Sugam Residency, Rakkiyapalayam Road, Ammapalaym, Avinashi Tiruppur - 641 652 | Rs. 50,002.00 50 Thou+ | 280156, State Bank Of India, | Y | 2022-23 |
| 33452 | S Sankar | Second Agraharam, Near Pattakovil, Salem-636001 | |
219457 | Y | 2023-24 |
| 33453 | Anup Saikia | -- | Rs. 50,001.00 50 Thou+ | 980800 HDFC Bank, Guwahati | N | 2011-12 |
| 33454 | Pradip N. Joshi | 307/309, 3rd Flr, Cosmos Centre, Nr Fish Market, Morod, Mapusa, Goa-403507, Ph. 0832-2251649, 9823120159 | |
410748, Corporation Bank Mapusa | Y | 2014-15 |
| 33456 | Sankar Rao Vysyaraju | Srikakulam | |
Upi Payment | Y | 2024-25 |
| 33457 | Dr. Babu A.R. | State | Rs. 50,001.00 50 Thou+ | Through RTGS Malleshwar | Y | 2020-21 |
| 33458 | Velingkar bros | SO14 II floor baboy commerce centre nr hari mandir margao | |
Cheque No. 767091, Canara Bank Margao | N | 2004-05 |
| 33459 | Kalaiman Company | Kalaiman Company, Pudukottai | Rs. 50,001.00 50 Thou+ | 30745 | Y | 2023-24 |
| 33461 | Ashok K. Tungal | Malleshwara | Rs. 50,001.00 50 Thou+ | 156811, Karnataka Malleshwara | Y | 2021-22 |
| 33462 | Shiw Shambhu Tiwari | B202, Triveni Apartment , Plot no. 154 & 160 , Sector 19, Kharghar, Navi mumbai-410210 | |
000085, Kotak Mahindra Bank, Mumbai University Kalina, Date -06-01-2024 | Y | 2023-24 |
| 33463 | Ajay Textile | Dani aSheri Mahidharpura Surat | Rs. 50,001.00 50 Thou+ | 839842, The Surat PeoplesCo-op Bank | Y | 2012-13 |
| 33464 | K B Builder | -- | |
293624, The Kalupur Com. Co-op Bank | N | 2012-13 |
| 33466 | Debopam Mukherjee Calcutta | Calcutta | |
914169, State Bank of India, Tollygunge Calcutta, Chq Dt 05.04.2021 | Y | 2021-22 |
| 33467 | Amrut SiDemand Draft hi Developers Pvt. Ltd. | Kemp's Corner, Mumbai - 36. | Rs. 50,001.00 50 Thou+ | Cheque No. 909836 BANK OF INDIA KEMP'S CORNER BRANCH,MUMBAI | N | 2003-04 |
| 33468 | Mangal Singh | -- | |
082237 OBC 12-03-2019 | Y | 2018-19 |
| 33469 | Sri Vari Cotton Pvt Ltd | No. 60/1 Chathiram East Street Kovilpatti - 628501 | Rs. 50,001.00 50 Thou+ | 895163, Tmb, Kovilpatti - Tmbl0000034 | Y | 2022-23 |
| 33471 | Avik Pharmacuticlas Ltd. | A/17 PHASE-1 OPP GIDC WATER FILTER | Rs. 50,000.00 50 Thou+ | 259918 HDFC Bank | Y | 2009-10 |
| 33472 | Amritkunj Corporation | Surat | |
43956, The Surat Nagarik Sahakari Bank | Y | 2012-13 |
| 33473 | Vital Laboreteries Pvt. Ltd. | -- | Rs. 50,000.00 50 Thou+ | 396470 | N | 2012-13 |
| 33474 | Devusinh Jesingbhai Chauhan | -- | |
831802, State Bank of India | Y | 2013-14 |
| 33476 | Leela Builders Infrastr | -- | |
850587, COB | N | 2013-14 |
| 33477 | Devi Fund S S Cet Badhani | -- | Rs. 50,000.00 50 Thou+ | 461611, State Bank of India | N | 2013-14 |
| 33478 | Ram Lal Ji Sharma | Chomu Jaipur | |
RTGS Jaipur 16.03.2020 | Y | 2019-20 |
| 33479 | Amin Endprises | Godi Road, Dahod | Rs. 50,000.00 50 Thou+ | 006825, The Dahod Mercan, Dahod, 19-07-2022 | Y | 2022-23 |
| 33481 | Pinehill Tea Plantation | Pinehill Tea Plantation, Trichikadi, Iduhatty Post, The Nilgiris- 643002 | Rs. 50,000.00 50 Thou+ | 16369, Central Bank Of India, Kothagiri - Cbin0281010 | Y | 2022-23 |
| 33482 | Abhinav Biotech Pvt Ltd | 1St Floor Office No.102 Balram House Karampura Delhi-15 | |
881986, Indusind | Y | 2023-24 |
| 33483 | Nbh Agencies | Gujarat | Rs. 50,000.00 50 Thou+ | 000132, HDFC BANK VIP ROAD, VADODARA | Y | 2023-24 |
| 33484 | Govindbhai Vishabhai Chaudhari | Gujrat | |
100220, THE BANASKANTHA MERCANTILE CO-OP. BANK LTD., THARA, DIST. BANASKANTHA | Y | 2023-24 |
| 33486 | Sham Lal Sharma | Jammu and Kashmir | |
511433, Jammu and Kashmir Bank, Domana Jammu, Date-12-02-2024 | Y | 2023-24 |
| 33487 | George C Mathew | Charivuparambil House,Nellikkala.P.O | Rs. 50,000.00 50 Thou+ | 233525 | Y | 2023-24 |
| 33488 | Starwin Fine Apparels | 48 Rakkiapalayam Pirivu,Kangeyam Main Road Vijayapuram 641605 | |
607724 | Y | 2023-24 |
| 33489 | Paramjeet Kaur | Kg Marg, New Delhi | Rs. 50,000.00 50 Thou+ | 000077, HDFC Bank, Chq Dt 10.03.2022 | Y | 2021-22 |
| 33491 | Rajesh | Chikodi | Rs. 50,000.00 50 Thou+ | NEFT, Chikodi | Y | 2021-22 |
| 33492 | Natvarbhai Motibhai Chaudhary | Dantiwada, Dist. Banaskantha | |
100072, The Banaskantha Dist. Central Co-Op. Bank Ltd., Jegol, Dist. Banaskantha | Y | 2024-25 |
| 33493 | Kpl Oil Mills Pvt Ltd | Xixi72 Kodungallur Rd, Irinjalakuda - 680121 | Rs. 50,000.00 50 Thou+ | Y | 2024-25 | |
| 33494 | Abhimanyu Sethi | S/O-Arjun Charan Sethy,Randiahat, Bhadrak,Odanga, Bhadrak, Odisha-756135 | |
Neft, State Bank Of India | Y | 2024-25 |
| 33496 | Tricon Associat | Nandiad | |
225159 Axis Bank Nadiad 03-07-2019 | Y | 2018-19 |
| 33497 | Happy Home Corporation | Shantiniketan Nr. S.D. Jain School Udhana Magadala Road Surat | Rs. 50,000.00 50 Thou+ | 182668, Dena Bank | Y | 2012-13 |
| 33498 | Vital Health Care Pvt. Ltd. | -- | |
295961 | N | 2012-13 |
| 33499 | Ganesh Grains Ltd | 174, C.R. Avenue Kolkata-700007 | Rs. 50,000.00 50 Thou+ | 124114, State Bank of India | Y | 2013-14 |
| 33501 | Nirala Construction | -- | Rs. 50,000.00 50 Thou+ | 300757, Bank of India Boriwali(East) Branch | N | 2013-14 |
| 33502 | Suresh Chauhan | -- | |
Cheque 123918 Oriental Bank of Commerce Cheque Date- 10-04-2019 | Y | 2019-20 |
| 33503 | -- | Rs. 50,000.00 50 Thou+ | Cheque 598962 Cheque Date-15.06.2019 | N | 2019-20 | |
| 33504 | Amar Agro Proteins | Zalod Road, Chapri, Dahod | |
004889, The Dahod Mercan, Dahod, 19-07-2022 | Y | 2022-23 |
| 33506 | Ashirvad Construction | Gujrat-Rajkot Distt | |
209827, Punjab National Bank, 02-07-2022 | Y | 2022-23 |
| 33507 | Naishadkumar Chinulal Shah | Gujrat | Rs. 50,000.00 50 Thou+ | 365344, IDBI BANKPALADI, AHMEDABAD | Y | 2023-24 |
| 33508 | Indian Roofing Industries Pvt Ltd | Sf No. 117/1A,1B,1C Agraharaputhur Mangalam Viatiruppur-641663 | |
480239 | Y | 2023-24 |
| 33509 | Chandra Shekhar Verma | Hataundha Barabanki | Rs. 50,000.00 50 Thou+ | 619924, SBI | Y | 2023-24 |
| 33511 | Unity Health Services (P) Ltd | Thrissur-Kunnamkulam Road, Kanipayyur Post, Kunnamkulam - 680503 | Rs. 50,000.00 50 Thou+ | Y | 2024-25 | |
| 33512 | Janak N Panchal | Nandiad | |
102680 Dcb Bank Surat 03-07-2019 | Y | 2018-19 |
| 33513 | M/S Ambe Digital | -- | Rs. 50,000.00 50 Thou+ | Ch. No. 146267 Jkbank Channi Himmat Jammu | Y | 2018-19 |
| 33514 | A.P. Synthectics Pvt Ltd | Surat | |
60, Bank of Baroda | N | 2012-13 |
| 33516 | Arvindsinh Ramsinh Rathod | -- | |
511200, State Bank of India | Y | 2013-14 |
| 33517 | Rameshbhai Bhurabhai Katara | -- | Rs. 50,000.00 50 Thou+ | 265306, State Bank of India | Y | 2013-14 |
| 33518 | Patel Kenwood Pvt Ltd | Plot 100 To 103 Timber Market Gidc Ankleshwar | |
205077 The Kalupur Commercial Co-Op Bank Gidc Ankleshwar-393002 | Y | 2019-20 |
| 33519 | Manish Kumar | -- | Rs. 50,000.00 50 Thou+ | Cheque 150364 Union Bank of India Cheque Date- 10-04-2019 | Y | 2019-20 |
| 33521 | Bhandari Agro Industries | Gujrat-Dahod | Rs. 50,000.00 50 Thou+ | 001963, The Dahod Mercan, Dahod, 19-07-2022 | Y | 2022-23 |
| 33522 | Shreya Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | |
041422 ICICI Bank Ghatkopar Date 17.12.2020 | Y | 2020-21 |
| 33523 | Shree Gayatri Enterprise | C 15, Manusmruti Society, Padra, Vadodara | Rs. 50,000.00 50 Thou+ | 000289, HDFC BANK HDFC BANK LTD FF 101 1ST FLOOR SUN PLAZA II SUSSEN TARSALIRING RD NR VADSAR FLY OVER VADODRA GUJARAT390014 | Y | 2023-24 |
| 33524 | Tirupur Murugampalayam Common Effluents Treatemnt Company Pvt Ltd | Sf.No-214/2 Erankattu Thottam Murugampalayam Iduvampalayam 641687 | |
466677 | Y | 2023-24 |
| 33526 | Deepak | Panipat | |
201709385784, Indian Overseas Bank, Huda, Panipat, Dt. 17.01.2022 | Y | 2021-22 |
| 33527 | Shiva Corporation | Gujarat | Rs. 50,000.00 50 Thou+ | 296655, Union Bank Of India, Bhavnagar | Y | 2024-25 |
| 33528 | Antim Gahlot | Gopal Nagar Delhi | |
676282 PNB | Y | 2018-19 |
| 33529 | Sanjay Kumar J Gohil | Nandiad | Rs. 50,000.00 50 Thou+ | 59806 Bank of Maharashtra Dabhan Bhagol 03-07-2019 | Y | 2018-19 |
| 33531 | Amar Tulsiyan | -- | Rs. 50,000.00 50 Thou+ | 000372 HDFC | Y | 2018-19 |
| 33532 | James Robinsons India Pvt. Ltd. | PLOT-6101/11 4th PHASE-GDIC VAPI | |
767277Bank of Baroda | Y | 2009-10 |
| 33533 | -- | Rs. 50,000.00 50 Thou+ | 286106,State Bank of India | N | 2012-13 | |
| 33534 | Shri Goswami Jivengar Hirgar | At. Tetarva, Taluka Bhabhar, Dist. Banasakantha | |
Cash | N | 2012-13 |
| 33536 | Balkrushn Bhai Naranbhai Patel | -- | |
583405, State Bank of India | Y | 2013-14 |
| 33537 | Yogesh | -- | Rs. 50,000.00 50 Thou+ | 19926 Vijaya Bank | N | 2019-20 |
| 33538 | Shravan Markam | Dhamtari | |
Y | 2022-23 | |
| 33539 | V. M. Sojitra | Junagadh | Rs. 50,000.00 50 Thou+ | 5234, Axis Bank, Junagadh, 07-07-2022 | Y | 2022-23 |
| 33541 | G M Textile Park | F/12 shiop no-6 sai ashish society near bread liner circle udhna magdalla road surat-395017 | Rs. 50,000.00 50 Thou+ | 000353 THE SUTEX CO-OP BANK LTD Anjan salakha athwaline Surat date-05-02-2021 | Y | 2020-21 |
| 33542 | Yashpal A | Udupi | |
141889 Ajjarakad Udupi | Y | 2020-21 |
| 33543 | Jashvantbhai Ravchandbhai Patel | A/33, Shivam Park Society, Dakor Road, At.Ta.Kapadvanj, Dist.Kheda-387620 | Rs. 50,000.00 50 Thou+ | 000002, THE KAIRA DISTRICT CENTRAL CO-OP. BANK LTD KAPADVANJ-387620 | Y | 2023-24 |
| 33544 | Firoj | -- | |
028823 Rajasthan State Co. Bank Ltd | Y | 2016-17 |
| 33546 | Johri Gems And Jewellers Private Limited | Kota Shahar | |
751, HDFC Bank, HDFC Bank Ltd Gandhi ChowkPurani Dhan Mandi Rampura Bazar Pin 324006, Date -19-07-2023 | Y | 2023-24 |
| 33547 | Jawahar Lal Verma | Bhitaria Ramsnehighat | Rs. 50,000.00 50 Thou+ | 697364, ARYT | Y | 2023-24 |
| 33548 | Deepak | Panipat | |
201709390638, Indian Overseas Bank, Huda, Panipat, Dt. 17.01.2022 | Y | 2021-22 |
| 33549 | Sh Kuldeep Kumar | -- | Rs. 50,000.00 50 Thou+ | Ch.No.013726 Dt.22.05.2017 | Y | 2017-18 |
| 33551 | Trichur Tourist Complex Pvt Ltd | Kottilvalappil Xxxw/411 M G Road, Thrissur - 680001 | Rs. 50,000.00 50 Thou+ | Y | 2024-25 | |
| 33552 | Teem Eng. | Ahmedabad | |
428 Hdfc Bank Vastrapur 03-08-2019 | Y | 2018-19 |
| 33553 | Amit Kumar Dwivedi | -- | Rs. 50,000.00 50 Thou+ | 006826 Axis | Y | 2018-19 |
| 33554 | Ajaramar Fashion Pvt Ltd | Surat | |
699337, Ing Vyashya Bank | Y | 2012-13 |
| 33556 | Jashwantsinh Sumanbhia Bhabhor | -- | |
649591, State Bank of India | Y | 2013-14 |
| 33557 | Manisha Kajivbhai Vakul | -- | Rs. 50,000.00 50 Thou+ | 713453, State Bank of India | Y | 2013-14 |
| 33558 | Neelam Mahant | -- | |
Cash | N | 2013-14 |
| 33559 | Subhash Mohata | -- | Rs. 50,000.00 50 Thou+ | 871082 SBI Bank Buldhana Cheuqe Date-23.08.2019 | N | 2019-20 |
| 33561 | Susheel Katiyaar | -- | Rs. 50,000.00 50 Thou+ | 542019 SBI | Y | 2019-20 |
| 33562 | Radhika Stone | Bundi | |
89208 | Y | 2022-23 |
| 33563 | Pardeshi Family Bazar | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 20818 | Y | 2022-23 |
| 33564 | Aastha Construction | Uttar Pradesh | |
43 | Y | 2022-23 |
| 33566 | Krishn Kumar Singh | Gaya, Bihar | |
109502, SBI | Y | 2015-16 |
| 33567 | Mr. Vijay Jayvant Kale | Flat No-4, Raghuvansh Appat. Canol Road, Shivaji Nagar Pune | Rs. 50,000.00 50 Thou+ | 057833, Pune Bank | N | 2015-16 |
| 33568 | Jignesh Mahesbhai Amin | B-19 ashirwad residancy Opp china gate 2 new city light surat | |
680919 STATE BANK OF INDIA Althan surat-395017 date-05-02-2021 | Y | 2020-21 |
| 33569 | Sunrise Buildcon | A-1, Gujrawala Town | Rs. 50,000.00 50 Thou+ | 021001, Axis | Y | 2023-24 |
| 33571 | Ratnesh Kumar Singh | Barin Bagh Barabanki | Rs. 50,000.00 50 Thou+ | 34011, BOI | Y | 2023-24 |
| 33572 | Deepak | Panipat | |
201823763952, Indian Overseas Bank, Huda, Panipat, Dt. 18.01.2022 | Y | 2021-22 |
| 33573 | Asha Lakra | Piska More Ranchi | Rs. 50,000.00 50 Thou+ | 700387 SBI Piska More Dt.12.02.18 | Y | 2017-18 |
| 33574 | Krishan Kumar Soni | -- | |
Y | 2017-18 | |
| 33576 | Cee Kay Traders | -- | |
Ch. No. 056378 Allahabad Bank Residency Road Jammu | Y | 2018-19 |
| 33577 | Santosh Kumar | -- | Rs. 50,000.00 50 Thou+ | 117468 SBI | N | 2018-19 |
| 33578 | Rajhans Infra Con (India) Pvt Ltd | Surat | |
762497, The Varachha Co-op bank Ltd | Y | 2012-13 |
| 33579 | Shri Nimesh Mafatlal Rajpurohit | At. Dhanera, Dist. Banaskantha | Rs. 50,000.00 50 Thou+ | Cash | N | 2012-13 |
| 33581 | Jitendra Ratilal Sukhadia | -- | Rs. 50,000.00 50 Thou+ | 162661, State Bank of India | Y | 2013-14 |
| 33582 | Sunita Yadav | -- | |
414578, Syndicate Bank, Bhandup (W) | N | 2013-14 |
| 33583 | Virat Fabrication | -- | Rs. 50,000.00 50 Thou+ | Cheque 249321 Axis Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
| 33584 | Gagandeep Malhotra | Karnal | |
Cheque 000009 HDFC Bank Lajpat Nagar Jalandhar Cheque Date-21.06.2019 | Y | 2019-20 |
| 33586 | Pardeshi Collections | Uttar Pradesh | |
17831 | Y | 2022-23 |
| 33587 | Madhusudan Threads | -- | Rs. 50,000.00 50 Thou+ | 004782 DATE 11-02-2020 | Y | 2020-21 |
| 33588 | Rama Poojary | Udupi | |
NEFT Udupi | Y | 2020-21 |
| 33589 | Alpha Homes | B-4, Gujrawala Town | Rs. 50,000.00 50 Thou+ | 000340, HDFC | Y | 2023-24 |
| 33591 | Parkins Enterprises | Power House Road, Pathanamthitta - 689645 | Rs. 50,000.00 50 Thou+ | 99922 | Y | 2023-24 |
| 33592 | Shivam Sharma | Alwar Dakshin | |
IMPS IMPS | Y | 2023-24 |
| 33593 | Bijoy Paul | Tripura | Rs. 50,000.00 50 Thou+ | 2 | Y | 2023-24 |
| 33594 | K K Traders (Purshotam Tiwari) | Tikait Nagar Barabanki | |
111936, BOI | Y | 2023-24 |
| 33596 | Arun Prasad | Ramgarh | |
121350 Bank of Baroda Ramgarh Dt.31.01.18 | Y | 2017-18 |
| 33597 | Uma Devi Khatik | Damoh | Rs. 50,000.00 50 Thou+ | Cheque, State Bank Of India, Damoh | Y | 2024-25 |
| 33598 | Mridul Agrawal | Indore | |
Cheque, Kotak Mahindra Bank Indore | Y | 2024-25 |
| 33599 | Malvika Keshari Deo | Keshari Nahar Palace Bhawanipatna Bhawanipatna Odisha 766001 | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2024-25 |
