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 |
|---|---|---|---|---|---|---|
| 34201 | Jay Enterprise | Gujarat | Rs. 50,000.00 50 Thou+ | 001206, BANK OF BARODA PARIVAR CHAR RASTA, VADODARA | Y | 2023-24 |
| 34202 | Warneshwar Apprals | Maharashtra | |
NEFT, HDFC Bank | N | 2023-24 |
| 34203 | Rv Garments | Jawahar Nagar Ist Street 4 Pn Road Tirupur 641602 | Rs. 50,000.00 50 Thou+ | 1373 | Y | 2023-24 |
| 34204 | Mrs. Sumitra | Khurhand Banda | |
1476, ARYT | Y | 2023-24 |
| 34206 | Ganesh Trading | At. Thasara, Taluka & Dist. Kheda-388250 | |
008068, Thasra People’s Co-Operative Bank Ltd, Near Tower, Thasra-388250 | Y | 2024-25 |
| 34207 | Selwel Pharmaceuticals Limited | 92, Sector-E Sanwer Road Indore | Rs. 50,000.00 50 Thou+ | Cheque, Axis Bank Ltd. | Y | 2024-25 |
| 34208 | -- | |
Cheque Guntur-Urban | N | 2018-19 | |
| 34209 | Sandeep Singh Rawat | -- | Rs. 50,000.00 50 Thou+ | 002811 IDBI and Mandir Marg Gopeshwar | N | 2018-19 |
| 34211 | Shri Prakash Chandra Nandlal Shah | Surat | Rs. 50,000.00 50 Thou+ | 35317, The Surat Mercantile Co-op Bank | N | 2012-13 |
| 34212 | R. N. Traders | -- | |
436514, Gandhidham Co-op Bank | Y | 2012-13 |
| 34213 | Nagarji Harchandji Thakor | -- | Rs. 50,000.00 50 Thou+ | 278962, State Bank of India | Y | 2013-14 |
| 34214 | -- | |
110394 Axis Bank Ananthapur Date-18-02-2020 | N | 2019-20 | |
| 34216 | Sri Chandra Sekara Hospitals Pvt Ltd | 749, Avalapalli Housing Board, Bagalur Rd, Hosur, 635109 | |
836761, Indian Overseas Ba, Hosur - Ioba0002117 | Y | 2022-23 |
| 34217 | Sh. Paramjeet Singh Pammi | Doon H.P. | Rs. 50,000.00 50 Thou+ | NEFT Allahabad Bank Doon | Y | 2020-21 |
| 34218 | Panchal Kalpeshkumar M | At. Kapdwanj | |
000198, ICIC BANK KAPDWANJ | Y | 2023-24 |
| 34219 | Victus Dyeings | Rk Nagar 410 Pitchempalayam Pudur, Pn Road, Tirupur -641603 | Rs. 50,000.00 50 Thou+ | NEFT-SBI N124058347029 | Y | 2023-24 |
| 34221 | Tija Enterprises | Azad Nagar Sec 3 Gorakhnath | Rs. 50,000.00 50 Thou+ | 979677, PNB | Y | 2023-24 |
| 34222 | Lulu Gold Supermarket (P) Ltd | Avk Nair Road, Thalassery - 670101 | |
Cheque | N | 2024-25 |
| 34223 | Emani Madhava Reddy S/o Venkata Reddy | Door No.4-21-29 3rd Line Saibaba Road Chaithanyapuri Chendra Mouli Nagar Guntur Vidva Nager | Rs. 50,000.00 50 Thou+ | Guntur-Urban | Y | 2018-19 |
| 34224 | Patel Infra | -- | |
113 Commercial Co-Operative Bank Udhna Udyognagar Branch Surat 03-12-2019 | Y | 2018-19 |
| 34226 | Shri Bhavesh Arvindbhai Shah | Surat | |
124481, Rajkot Nagarik Sahakari Bank | N | 2012-13 |
| 34227 | Manoj Parshottam Thacker | -- | Rs. 50,000.00 50 Thou+ | 380522 | N | 2012-13 |
| 34228 | Ranchhodbhai Desai | -- | |
668153, State Bank of India | Y | 2013-14 |
| 34229 | Arpana Motors Pvt. Ltd. | -- | Rs. 50,000.00 50 Thou+ | 0 30157, Axis Bank, Kandivali(East) Branch | N | 2013-14 |
| 34231 | Finest Promateri Pvt | -- | Rs. 50,000.00 50 Thou+ | Cheque 004496 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 34232 | -- | |
13615 Saraswat Bank | N | 2019-20 | |
| 34233 | Kalpesh Chavda | -- | Rs. 50,000.00 50 Thou+ | Onnline Trfd. | Y | 2014-15 |
| 34234 | Mahendra Pratap Singh | Uttar Pradesh | |
185008 | Y | 2022-23 |
| 34236 | Smt. Reeta Dhiman | Indora H.P. | |
RTGS SBI Damtal Kangra | Y | 2020-21 |
| 34237 | B Tamilarsan | No.79/242, Ramaiah Thevar Street, Natraj Nagar, Madurai-625016 | Rs. 50,000.00 50 Thou+ | 996 | Y | 2023-24 |
| 34238 | Shri Ramyash Dwivedi | Khurhand Banda | |
30055, ARYT | Y | 2023-24 |
| 34239 | Pallavi Jain | Vasundhara Ghaziyabad | Rs. 50,000.00 50 Thou+ | 000592, BOB | Y | 2023-24 |
| 34241 | Tilak Raj Talwar | -- | Rs. 50,000.00 50 Thou+ | 000031 HDFC AK Tower Nainital Road | N | 2018-19 |
| 34242 | M/s Virudhunagar Textile Mills Ltd | Kappalur Madurai, | |
Cheque No. 94132HDFC BANK LTD,NEW DELHI | N | 2003-04 |
| 34243 | Shri Vasantbhai Valabhai Safri | At & Post Delasa Taluka Olpad Dist Surat | Rs. 50,000.00 50 Thou+ | 397123, Dena Bank | N | 2012-13 |
| 34244 | Shakti Construction | -- | |
516156, Bank of Baroda | Y | 2012-13 |
| 34246 | Rajeshbhai Naranbhai Chudasma | -- | |
290316, State Bank of India | Y | 2013-14 |
| 34247 | Usha Gupta | 10/11 Kanti Nagar Delhi | Rs. 50,000.00 50 Thou+ | 19222 The Khatri Co Operative Bank | Y | 2019-20 |
| 34248 | Keenara Industries Pvt Ltd | 316 Super Diamond Market Mini Bazar Varachha Surat-395003 | |
002787 Kotak Mahindra Bank Ring Road Surat-395002 | Y | 2019-20 |
| 34249 | Jaylakshmi Treding Co. | F/6 Shamaldas Road Old Bunder Opp-Maru Petrol Pump Bhavnagar | Rs. 50,000.00 50 Thou+ | 000805 Bank of Baroda Bhavnagar Cheque Date- 24-10-2019 | Y | 2019-20 |
| 34251 | Dhanraj | Palwal | Rs. 50,000.00 50 Thou+ | N146221972431039 | Y | 2022-23 |
| 34252 | Vanitec Limited | 183, Cutchery Road Extension, Valayampet, Vaniyambadi, Vellore- 635751 | |
Neft-N0822301848188, Karur Vysya Bank, Vaniyambadi | Y | 2022-23 |
| 34253 | Sh. Balbir Chaudhary | Chintpurni H.P. | Rs. 50,000.00 50 Thou+ | NEFT PNB Chintpurni | Y | 2020-21 |
| 34254 | Shri Aditya Kumar Mishra | Khurhand Banda | |
30045, ARYT | Y | 2023-24 |
| 34256 | Nithya Packging Pvt Ltd | Rs No 258/5 &1/1 Ioc Gas Plant Road ,Odiampet Village,Villianur,Puducherry 605110 | |
NEFT, Axis Bank, NO.6, St'Ange Street , Puducherry-605001, Dt. 16-09-2021 | Y | 2021-22 |
| 34257 | M/S Suvidha Mother & Child Nursing Home | -- | Rs. 50,000.00 50 Thou+ | Ch.No.1672 HDFC Bank Talab Bitto Jammu | Y | 2017-18 |
| 34258 | Gurudev Singh | Sakchi Jamshedpur | |
063925 Federal Jamshedpur Sakchi Dt.28.01.18 | Y | 2017-18 |
| 34259 | Amin Pathan | -- | Rs. 50,000.00 50 Thou+ | 165901 PNB | Y | 2017-18 |
| 34261 | Exult Developer | -- | Rs. 50,000.00 50 Thou+ | 414623 State Bank of India Sachin Surat 18/03/2019 | Y | 2018-19 |
| 34262 | P.R. Corporation | Surat | |
33854, ICICI Bank | N | 2012-13 |
| 34263 | Shri Harshad Manoj Thacker | -- | Rs. 50,000.00 50 Thou+ | 344488 | N | 2012-13 |
| 34264 | Rushikesh Ganeshbhai Patel | -- | |
0 44261, State Bank of India | Y | 2013-14 |
| 34266 | Madhav Plastic | F/6 Shamaldas Road Old Bunder Opp-Maru Petrol Pump Bhavnagar | |
000060 Kotak Mahindra Bank Khargate Bandar Road Bhavnagar Cheque Date- 24-10-2019 | Y | 2019-20 |
| 34267 | Ashok Ratansi Thakkar | No 21 MC Nichols Road Chetpet Chennai-600031 | Rs. 50,000.00 50 Thou+ | 049369 Citi Bank Chennai 05.04.2019 | Y | 2019-20 |
| 34268 | Bhaveshbhai Upadhyay | Una, Dist. Girsomnath | |
RTGS, State Bank Of India, Veraval, 23-08-2022 | Y | 2022-23 |
| 34269 | Sh. Vishal Nehria | Dharamshala H.P. | Rs. 50,000.00 50 Thou+ | Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 34271 | Suchitkumar Rajeshbhai Patel | At.Goblej Ta. Khaeda | Rs. 50,000.00 50 Thou+ | 056948, UNION BANK OF INDIA GOBLEJ, DIST. KHEDA | Y | 2023-24 |
| 34272 | Christ Industries | Athani , Killannur Village, Thrissur , Kerala-680581 | |
Y | 2023-24 | |
| 34273 | Tamilnadu | Rs. 50,000.00 50 Thou+ | UPI/ 317928810908 | N | 2023-24 | |
| 34274 | Anwar Mohammad | Uttar Pradesh | |
59533, BOI | Y | 2023-24 |
| 34276 | Janardan Yadav | Navapar Campierganj | |
537779, BOB | Y | 2023-24 |
| 34277 | Sreerosh Developers Pvt Ltd | Near Ashoka Hospital, South Bazar, Puzhathi Housing Colony, Kannur 670002 | Rs. 50,000.00 50 Thou+ | Neft, Neft Payment | N | 2024-25 |
| 34278 | Aashesh Nanalal Doshi | -- | |
268439 Central Bank of India Surat Branch Surat 20/03/2019 | Y | 2018-19 |
| 34279 | Satpal | -- | Rs. 50,000.00 50 Thou+ | Ch. No. 015913 Jkb Sainik Colony | Y | 2018-19 |
| 34281 | Shri Harshad Jagdish Thacker | -- | Rs. 50,000.00 50 Thou+ | 344487 | N | 2012-13 |
| 34282 | Dinesh Singh | -- | |
268911, Axis Bank | N | 2013-14 |
| 34283 | Kishorsinh Chauhan | -- | Rs. 50,000.00 50 Thou+ | 0 86595, State Bank of India | Y | 2013-14 |
| 34284 | Wampum Syntex | Block No. 113 Plot No. 3A(1&2) 4A G. M. Plastic Gali At. Palod Taluka Mangrol Dist. Surat-394410 | |
978201 Indian Overseas Bank Patel Nagar Silvassa-396230 Cheque Date- 03-04-2019 | Y | 2019-20 |
| 34286 | Bhaveshbhai Upadhyay | Una, Dist. Girsomnath | |
RTGS, State Bank Of India, Veraval | Y | 2022-23 |
| 34287 | Dr K M Dwivedi | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 35647 | Y | 2022-23 |
| 34288 | Karnal Inder Singh Gandhi | Sarkaghat H.P. | |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 34289 | Shree Ramraja Stone Crusher | Niwadi Jhansi UP | Rs. 50,000.00 50 Thou+ | 056576 Allahabad Bank Civil Line Jhansi UP Date 27.11.2020 | Y | 2020-21 |
| 34291 | Siuma Trading Co | Gujarat | Rs. 50,000.00 50 Thou+ | 000701, ICICI BANK KHEDA-387011 | Y | 2023-24 |
| 34292 | Sai Baba Contruction Company | Gujrat | |
126655, CENTRAL BANK OF INDIA, SARDARNAGAR AREA BRANCH BHAVNAGAR | Y | 2023-24 |
| 34293 | Sri Ramakrishna Precast Priv | Tamilnadu | Rs. 50,000.00 50 Thou+ | NEFT - CIUBH23179028786 | N | 2023-24 |
| 34294 | N R Construction | 18, Raghat Society, Fathenagar, Paladi, Ahmedabad- 380007 | |
018154, Saraswat Bank, Anand Nagar, Ahmedabad-380015, Chq Dt 19.11.2021 | Y | 2021-22 |
| 34296 | Aditi Construction (Jaswant Singh) | Bansgaon Gorakhpur | |
295323, IDBI | Y | 2023-24 |
| 34297 | Satvir Singh Deshwal/KrishNA Deshwal | House No.133 Ward No.7 Vats Colony Bahadurgarh HaryaNA | Rs. 50,000.00 50 Thou+ | 68782 Union Bank Sec 22 Rohini Branch Delhi Dt.16.03.2018 | Y | 2017-18 |
| 34298 | C/O Shdalip Singh | -- | |
Ch.No.294027 JK Bank Badharwah Doda | Y | 2017-18 |
| 34299 | Rajeev Jain | Indore | Rs. 50,000.00 50 Thou+ | Cheque, Cosmos Bank Indore | Y | 2024-25 |
| 34301 | Janardan Singh | -- | Rs. 50,000.00 50 Thou+ | 334246 SBI 12.03.2019 | Y | 2018-19 |
| 34302 | Ridhhi Apartment Amarsinbhai | At & Post Abolli Ta. Kamrej Dist Surat | |
Cash | N | 2012-13 |
| 34303 | Shri Pravinchandra Parshottam | -- | Rs. 50,000.00 50 Thou+ | 5268 | N | 2012-13 |
| 34304 | M/S.TT Industries | -- | |
165474, State Bank of India | Y | 2013-14 |
| 34306 | Sanjaybhai Ramanbhai Patel | -- | |
279515, State Bank of India | Y | 2013-14 |
| 34307 | Arvind | K-1 Mohan Garde Delhi-59 | Rs. 50,000.00 50 Thou+ | 002720 ICICI | Y | 2019-20 |
| 34308 | Manish Bansal | H.No-422 Amravati Encl. Panchkula | |
DD 308276 State Bank of India High Court Chandigarh Cheque Date-16.09.2019 | Y | 2019-20 |
| 34309 | Dr O Srinivas Reddy | 3-5-80, Narayanaguda, Hyderabad | Rs. 50,000.00 50 Thou+ | 278792, Syndicate | Y | 2015-16 |
| 34311 | Sh. Narender Thakur | Hamirpur H.P. | Rs. 50,000.00 50 Thou+ | Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 34312 | DP-DRA Tollways Pvt. Ltd. | Chhindwara By Pass Square Narsinghpur MP | |
877566 State Bank of India Collectorate Road Narsinghpur MP Date 04.12.2020 | Y | 2020-21 |
| 34313 | Dipakkumar Rameshbhai Patel | At.Alindra Ta. Matar | Rs. 50,000.00 50 Thou+ | 000022, BANK OF BARODA ALINDRA-387510 | Y | 2023-24 |
| 34314 | Yamuna Roller Flour Mills Private Limited | Rice Bzhar Rd, East Fort ,Thrissur-680001 | |
Y | 2023-24 | |
| 34316 | Ghanshyamlal Balubhai | Gujrat | |
234258, Bank of India, Chq. Dt. 06.05.2021 | Y | 2021-22 |
| 34317 | Dileep Singh | Jammu and Kashmir | Rs. 50,000.00 50 Thou+ | Ch No.162774, JK Bank | Y | 2021-22 |
| 34318 | MLA-Menka Sardar | AT PO+PS Juri Jamshedpur | |
715700 SBI Doranda Dt.19.12.17 | Y | 2017-18 |
| 34319 | Jinal Atulbhai Bhavsar | I-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 | Rs. 50,000.00 50 Thou+ | 177898 State Bank of India Ahmedabad-380013 25/03/2019 | Y | 2018-19 |
| 34321 | Shri Bansari Jagdish Thacker | -- | Rs. 50,000.00 50 Thou+ | 5 | N | 2012-13 |
| 34322 | Khandelwal Steel & Pipes | -- | |
12442, State Bank of Hyderabad | N | 2013-14 |
| 34323 | Bhushanbhai Bhatt | -- | Rs. 50,000.00 50 Thou+ | 165973, The United Co-Op Bank | Y | 2013-14 |
| 34324 | Nimishaben Manharsng Suthar | -- | |
251813, State Bank of India | Y | 2013-14 |
| 34326 | Sanjay Gupta | A-9 Anand Vihar Uttan Nagar Delhi-59 | |
54281 Axis | Y | 2019-20 |
| 34327 | Prime Outdoors | Greater Kailash Delhi | Rs. 50,000.00 50 Thou+ | 002098 HDFC | Y | 2019-20 |
| 34328 | Satyavati Gupta | -- | |
000034 Bank of Baroda | Y | 2019-20 |
| 34329 | Maruti Electricals | B-27 Stop Vshop Plaza Circuit House | Rs. 50,000.00 50 Thou+ | 078355, Union Bank Of India, Alkapuri, Vadodara, 25-07-2022 | Y | 2022-23 |
| 34331 | Sh. J.R. Katwal | Jhandutta H.P. | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
| 34332 | Jai Shri Krishna Granite | Jawahar Marg Chhatarpur | |
496022 State Bank of India Jawahar Marg Chhatarpur Date 15.12.2020 | Y | 2020-21 |
| 34333 | Gangothri Nutrients & Fertilizers P.Ltd | -- | Rs. 50,000.00 50 Thou+ | 059466 Bank of India | Y | 2016-17 |
| 34334 | Maharashtra | |
530 | N | 2023-24 | |
| 34336 | Sunil Kumar Singh | Uttar Pradesh | |
26728, UBIN | N | 2023-24 |
| 34337 | Garu Ram Bhagat | Jammu and Kashmir | Rs. 50,000.00 50 Thou+ | Ch. No. 015667, JK Bank, Kullan, Jammu | Y | 2021-22 |
| 34338 | ABC Outmedia | 533-Somdutt Chamber-2 Bikajigama Place Delhi-16 | |
169003 Union Bank 09-10-2017 | Y | 2017-18 |
| 34339 | Prithviraj Agro Industries | Sehore | Rs. 50,000.00 50 Thou+ | Cheque, Hdfc Bank, Sehore | Y | 2024-25 |
| 34341 | Suchits Millennium Projects Pvt Ltd | 9, Murlidhar Sen Lane, Kolkata - 700073 | Rs. 50,000.00 50 Thou+ | 692 ICICI Bank | Y | 2011-12 |
| 34342 | Vivek Corporation | Surat | |
16417, The Nasik Merchant co-op Bank | N | 2012-13 |
| 34343 | Shri Jagdish Parshottam | -- | Rs. 50,000.00 50 Thou+ | 6 | N | 2012-13 |
| 34344 | Rajnikant Mohanbhai Patel | -- | |
0 12121, Union Bank of India | Y | 2013-14 |
| 34346 | Rajiv Aggarwal | -- | |
000993 HDFC Bank | Y | 2019-20 |
| 34347 | Sh. Vikram Jariyal | Bhatiyat H.P. | Rs. 50,000.00 50 Thou+ | Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 34348 | M/s Ram Raja Granite | Lovkushnagar Chhatarpur | |
295413 State Bank of India Jawahar Marg Chhatarpur Date 28.11.2020 | Y | 2020-21 |
| 34349 | Ravindra Annasaheb Bhegade | At Post Kundmala Induri Taluka Malwan | Rs. 50,000.00 50 Thou+ | 114 Malwan Date 10.09.2020 | Y | 2020-21 |
| 34351 | Luxmi Narayan | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 953046, PNB | N | 2023-24 |
| 34352 | Amita Arora | Sehore | |
Cheque, Hdfc Bank, Sehore | Y | 2024-25 |
| 34353 | Rishi Pal Saini | Yamunanagar | Rs. 50,000.00 50 Thou+ | 592644 Pnb Ladwa (Kurukshetra) | Y | 2018-19 |
| 34354 | Punjab Milk Food | -- | |
Ch. No. 239454 J K Bank Residency Road | N | 2018-19 |
| 34356 | Century Plyboadrs (i) Ltd | 6. Lyons Range, Kotkata 700001 | |
Cheque | N | 2007-08 |
| 34357 | P.G. Shah | Surat | Rs. 50,000.00 50 Thou+ | 129356, The Surat Dist co-op Bank | N | 2012-13 |
| 34358 | K. M. Gareja | Porbandar | |
302415, UCO Bank | Y | 2012-13 |
| 34359 | Kiritsinh Rana | -- | Rs. 50,000.00 50 Thou+ | 767031, State Bank of India | Y | 2013-14 |
| 34361 | Sh. Balvir Verma | Chopal H.P. | Rs. 50,000.00 50 Thou+ | NEFT Allahabad Bank Chopal | Y | 2020-21 |
| 34362 | Rashi Resources Pvt. Ltd. | Lovkushnagar Chhatarpur | |
890011 Date 04.12.2020 State Bank of India Kabrai Dist. Mahoba UP | Y | 2020-21 |
| 34363 | Utsav Food Products | At. Nadiad | Rs. 50,000.00 50 Thou+ | 005169, HDFC BANK LTD NADIAD-387002 | Y | 2023-24 |
| 34364 | Minaxiben Shantilal Bhatt | Gujrat | |
85, BANK OF BARODA, POST OFFICE ROAD, ADIPUR, GANDHIDHAM | Y | 2023-24 |
| 34366 | Aravindkumar Dhanjihai Valiya | Gujrat | |
778671, State Bank of India, Chq. Dt. 06.09.2021 | Y | 2021-22 |
| 34367 | MLA-NArayan Das | Koeyaridih Rohini Deoghar | Rs. 50,000.00 50 Thou+ | 836592 SBI Doranda Dt.21.12.17 | Y | 2017-18 |
| 34368 | Raghunandan Enterprise | River Pentasky Near Shukan Bunglows Sarthana Surat Mob. No. 9824400787 | |
584621 State Bank of India Sarthana Branch Surat 18/03/2019 | Y | 2018-19 |
| 34369 | Nidhi Kumari | Kosli Distt. Rewari | Rs. 50,000.00 50 Thou+ | 083831 Central Bank of India-Rewari | Y | 2018-19 |
| 34371 | Manish H. Patel | Surat | Rs. 50,000.00 50 Thou+ | 986501, ICICI Bank | N | 2012-13 |
| 34372 | M/S. Real Construction | Gogan Khima, Khambhaliya | |
15017, Oriental Bank of Commerce | N | 2012-13 |
| 34373 | Shamjibhai Bhimjibhai Chauhan | -- | Rs. 50,000.00 50 Thou+ | 662657, State Bank of India | Y | 2013-14 |
| 34374 | Shri Mansukhbhai L. Mandaviya | 44- Sardarnagar, Vadiya Road, Palitana Dist, Bhavnagar | |
456967, State Bank of India | Y | 2013-14 |
| 34376 | Samanvay Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara | |
618, Dena Bank | Y | 2014-15 |
| 34377 | Jawla Brick Company | Yamunanagar | Rs. 50,000.00 50 Thou+ | 306, Hdfc Bank, Radaur Road, Yamunanagar, 29-05-2022 | Y | 2022-23 |
| 34378 | Sh. Mukhraj Premi | Baijnath H.P. | |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 34379 | Garment Wash Effectzs | Tamilnadu | Rs. 50,000.00 50 Thou+ | NEFT-N259230195263231 | N | 2023-24 |
| 34381 | Gopinath H.S. | Bengaluru | Rs. 50,000.00 50 Thou+ | RTGS, Canara Bank, Kodandarampura | Y | 2024-25 |
| 34382 | Shri Harish Sanjaykumar Bhavsar | Bhavsar Society Nava Vadaj Ahmedabad-380013 | |
613329 State Bank of India Ahmedabad-380013 19/03/2019 | Y | 2018-19 |
| 34383 | Shree Enterprise | Signet Mall Kamrej Gam Road Kamrej Surat Mansukhbhai Dobariya Mob. No. 9879526396 | Rs. 50,000.00 50 Thou+ | 358568 State Bank of India Commercial Branch Opp. Sub Jail Ring Road Surat 18/03/2019 | Y | 2018-19 |
| 34384 | Ram Chander Jangra | Kath Mandi Meham | |
946320 Pnb Meham (Rohtak) | Y | 2018-19 |
| 34386 | Hindustan Tyres & Tubes, Ludhiana | -- | |
Cheque No. 14012005 BHARAT OVERSEAS BANK,LUDHINA | N | 2003-04 |
| 34387 | Imran S. Khan | Surat | Rs. 50,000.00 50 Thou+ | 367118, Bank of Baroda | N | 2012-13 |
| 34388 | Swastik Builders | Upleta | |
Cash | Y | 2012-13 |
| 34389 | Kantilal Shivlal Amrutiya | -- | Rs. 50,000.00 50 Thou+ | 479765, State Bank of India | Y | 2013-14 |
| 34391 | B.R. Patel Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara | Rs. 50,000.00 50 Thou+ | 12, HDFC Bank | Y | 2014-15 |
| 34392 | Subha Gruha Projects India Pvt Ltd | -- | |
305878, Induslnd Bank Banjara Hills, Hyderabad-500034 | Y | 2014-15 |
| 34393 | Mereena Trading | Kerala | Rs. 50,000.00 50 Thou+ | RTGS, -30-05-2022 | N | 2022-23 |
| 34394 | Manoj Kumar Agarwal | Uttar Pradesh | |
29590 | Y | 2022-23 |
| 34396 | Sh. Arun Kumar | Nagrota H.P. | |
Cheque SBI Nagroata | Y | 2020-21 |
| 34397 | Sunil Naik | Utthara Kannada | Rs. 50,000.00 50 Thou+ | 02031 Utthara Kannada | Y | 2020-21 |
| 34398 | Hindustan Granite | Chhatarpur | |
000055 HDFC Bank DEL Faridabad Haryana 09.12.2020 | Y | 2020-21 |
| 34399 | Shishu Pal Chauhan / Kartik Singh | A-113, Gali No -1, Hardev Nagar, Burari, Delhi | Rs. 50,000.00 50 Thou+ | 035745, Union Bank of India, Chq Dt-15.12.2021 | Y | 2021-22 |
