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 |
|---|---|---|---|---|---|---|
| 36601 | Fairdeal Textiles Park Pvt. Ltd. | Block No.692A, Composite Unit 2, N.H.48, Village Mahuvej, Ta.Mangrol, Dis.Surat, | Rs. 50,000.00 50 Thou+ | 175314, State Bank of India, Opp. Sub Jail, Ring Road, Surat-395002, Chq Dt 29.01.2022 | Y | 2021-22 |
| 36602 | Yogesh Bahadur Singh | Samata Niwas Salempur Deoria | |
00206, HDFC | Y | 2023-24 |
| 36603 | Mukul jain | U-63 2nd Floor Subhash Park Uttam NAgar West New Delhi-11059 | Rs. 50,000.00 50 Thou+ | 763665 State Bank of India Sec 3/7 Rohini New Delhi Dt.20.09.2017 | Y | 2017-18 |
| 36604 | Anil Benke | Belagavi | |
NEFT Dt.20.11.2017 | Y | 2017-18 |
| 36606 | Gautam Verma | -- | |
025185 Bank of India Haridwar Road D.Dun | Y | 2017-18 |
| 36607 | Shailendra Kumar | -- | Rs. 50,000.00 50 Thou+ | 790703 PNB Sahastradhara Road | N | 2018-19 |
| 36608 | Lilmani Builders | -- | |
60130, Axis Bank | N | 2012-13 |
| 36609 | Laljibhai Chaganbhai Mer | C.3, 105 Anujajti Tavar Thaltej Ahmedavad | Rs. 50,000.00 50 Thou+ | 46, Bank Of Baroda, Uni Campus Ahmedabad, 24-07-2022 | Y | 2022-23 |
| 36611 | Mohanachandran | Egg Marchant, Haji Road, Kannur | Rs. 50,000.00 50 Thou+ | N | 2022-23 | |
| 36612 | Pratapkumar Das | No. 955/33 1st Main 9th Cross Divanarapalya Bengaluru-54 | |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 36613 | Sowparnika Projects And Infrastructure | Caritas Junction Kottayam | Rs. 50,000.00 50 Thou+ | RTGS South Indian Bank Kottayam Main Branch Date 30-03-2021 | Y | 2020-21 |
| 36614 | Mirza Ezaj Beg | Raipur | |
824719 State Bank of India | Y | 2016-17 |
| 36616 | Kerala | |
N | 2023-24 | ||
| 36617 | Bablu Kumar Joshi | Bilaspur | Rs. 50,000.00 50 Thou+ | 000005, Bank of Baroda, Chq Dt-31.03.2022 | Y | 2021-22 |
| 36618 | Yes Fashions Pvt. Ltd. | Block No.105, B/H.Dhanmora Shopping Coplex, Nr. Kim Char Rasta, Palod, Ta.Mangrol, Dist. Surat | |
822842, Cosmos Bank, Surat-395002, Chq Dt 02.02.2022 | Y | 2021-22 |
| 36619 | Sajeev Kuamr | Moradabad | Rs. 50,000.00 50 Thou+ | 547602, PRTHMA UP GB | Y | 2023-24 |
| 36621 | Sangamesh Dundur | Malleshwaram | Rs. 50,000.00 50 Thou+ | 000027, SBI, Malleshwaram | Y | 2021-22 |
| 36622 | Deepak Kudachi | Belagavi | |
NEFT Dt.21.11.2017 | Y | 2017-18 |
| 36623 | Netrapal Singh | Chandanhola Mehrauli Delhi | Rs. 50,000.00 50 Thou+ | 845208 PNB | Y | 2018-19 |
| 36624 | Sujal Adv.Pvt Ltd | 136M Winsar Plaza R.C. Dutt Road Vadodara | |
366634 IOB 17.02.2019 | Y | 2018-19 |
| 36626 | Zarana Kumar Ahuja | -- | |
18, Bank of India | N | 2012-13 |
| 36627 | Siddhivinayak Motors | Gujrat-Rajkot City | Rs. 50,000.00 50 Thou+ | 654993, 20-06-2022 | N | 2022-23 |
| 36628 | Manish Singhal | Rz-78,Gali No.-2,Vaishali,Dabri-45 | |
231017, Axis Bank | Y | 2023-24 |
| 36629 | Maa Vindhyavasini Bridgade Industries | Saraithela Dhanbad | Rs. 50,000.00 50 Thou+ | 29104, Union Bank Of India | Y | 2023-24 |
| 36631 | Harini Jewellers | 64-A, Chinthamani Bazaar, Tiruchirappalli, 620002 | Rs. 50,000.00 50 Thou+ | 468 | Y | 2023-24 |
| 36632 | Alliance Fibers Ltd. | Block No.203, Plot.No. 1,2,7,8, Mota Borasara, Ta. Mangrol, Dist. Surat | |
001061, Kotak Mahindra Bank, Rajhans House, Varachha Road, Surat-395006, Chq Dt 29.01.2022 | Y | 2021-22 |
| 36633 | Jitendra Singh | Moradabad | Rs. 50,000.00 50 Thou+ | 495197, PNB | Y | 2023-24 |
| 36634 | Abhishek Singh | Samata Niwas Salempur Deoria | |
38246, BOI | Y | 2023-24 |
| 36636 | Indore Institute Of Orthopaedic & Traumatalogy Pvt Ltd Indore | Indore | |
712419, Punjab National Bank, Kanchanbagh Indore, Chq Dt 29.12.2021 | Y | 2021-22 |
| 36637 | Muresh Gowda Patil | Belagavi | Rs. 50,000.00 50 Thou+ | NEFT Dt.21.11.2017 | Y | 2017-18 |
| 36638 | Sanjeev Bhalla | -- | |
10418 ICICI Bank 03-01-2018 | Y | 2017-18 |
| 36639 | Jai Singh Pal | Malikpur, Kurukshetra | Rs. 50,000.00 50 Thou+ | Upi, State Bank Of India | Y | 2024-25 |
| 36641 | Kalan Singh | -- | Rs. 50,000.00 50 Thou+ | 032043 UBI | Y | 2018-19 |
| 36642 | P K Singh | -- | |
926500 PNB | N | 2018-19 |
| 36643 | Ghanshyam Jewellers | -- | Rs. 50,000.00 50 Thou+ | 122875, Bank of India | N | 2012-13 |
| 36644 | Kawad Construction | Jamnagar | |
67170, Bank of India | Y | 2013-14 |
| 36646 | Kalola Children Hospital | Gujrat-Rajkot City | |
737837, State Bank Of India, Akshar Marg, Rajkot, 19-07-2022 | Y | 2022-23 |
| 36647 | Rkb Food Products Pvt. Ltd. | PQ8G+FRQ Kalathukadavu Kerala 686579 | Rs. 50,000.00 50 Thou+ | 42 South Indian Bank Kalathukadavu Branch Date 26-11-2020 | Y | 2020-21 |
| 36648 | Pavan Construction Company | Gujrat | |
12703, ICICI BANK, MAKKAM CHOWK, RAJKOT-360002 | Y | 2023-24 |
| 36649 | Shiva Enterprises | Kolakusma, Dhanbad | Rs. 50,000.00 50 Thou+ | 8044, Union Bank Of India | Y | 2023-24 |
| 36651 | Jindal Infrastructure/Pawan Agrawal | Bilaspur | Rs. 50,000.00 50 Thou+ | 695793, Union Bank of India, Chq Dt-29.03.2022 | Y | 2021-22 |
| 36652 | Chokshi Texlen Pvt. Ltd. | Block No.211, Plot No. 4/Abc, Village Hariyal, Ta. Mandvi, Dist. Surat | |
024554, Bank of Baroda, Parsi Sheri, Surat-395001, Chq Dt 04.02.2022 | Y | 2021-22 |
| 36653 | Ravi Prakash Tripathi | Samata Niwas Salempur Deoria | Rs. 50,000.00 50 Thou+ | 000058, HDFC | Y | 2023-24 |
| 36654 | Rajesh Kumar | Uttar Pradesh | |
NEFT | Y | 2023-24 |
| 36656 | VJ Joseph Jewellery | Cherthala | |
Cheque | Y | 2024-25 |
| 36657 | Tayal Traders | Naraina Iron Mkt Delhi | Rs. 50,000.00 50 Thou+ | 139389 CBI | Y | 2018-19 |
| 36658 | Shree Ram Vesal Screp P.V.T. L.T.D. | Shree Ram House Kheghada Kharget Bhavnagar | |
588787 State Bank of India Nilambag Bhavnagar 02.03.2019 | Y | 2018-19 |
| 36659 | Vaibhav Sons (Huf) | -- | Rs. 50,000.00 50 Thou+ | 878347 PNB 17-03-2019 | N | 2018-19 |
| 36661 | Yank Fruits & Vegetables | HP Petrol Pump Borsad Road Asodar Chokdi-388307 | Rs. 50,000.00 50 Thou+ | 000658 HDFC Bank First Floor Unit No.104 Sigma Complex Vallabh Nagar-388120 | Y | 2019-20 |
| 36662 | G M Realties | 403-404 Reegus Business Centre New City Light Road Near Anupam Bunglow Surat-395007 | |
000473 Hdfc Bank Gidc Sachin Surat-394230 Cheque Date- 02-10-2019 | Y | 2019-20 |
| 36663 | Inderjeet Malhotra | -- | Rs. 50,000.00 50 Thou+ | Cheque 015535 Union Bank of India Ggn Cheque Date- 26-04-2019 | Y | 2019-20 |
| 36664 | Rainbow Ceramic | At Vagadiya, Ta. Muli, Dist. Surendranagar | |
775, Hdfc Bank, Thangadh, 11-07-2022 | Y | 2022-23 |
| 36666 | Telengana | |
By Upi | N | 2022-23 | |
| 36667 | Bidyakar Ram | Kaji Pakari, Palamu | Rs. 50,000.00 50 Thou+ | 13842, Punjab National Bank | Y | 2023-24 |
| 36668 | Smt Rekha Dula Vidhani | Bilaspur | |
392682, Punjab National Bank, Chq Dt-14.03.2022 | Y | 2021-22 |
| 36669 | Haripal Verma | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | NEFT | Y | 2023-24 |
| 36671 | Banjara Marble Articles (Gordhan Lal) | Sirohi | Rs. 50,000.00 50 Thou+ | 894066, Chq Dt-21.01.2022 | Y | 2021-22 |
| 36672 | SHRI PARBATBHAI SAVABHAI PATEL | B/2/4, NEW SACHIVALAY, SARDAR PATEL PATEL BHAWAN, GANDHI NAGAR | |
Cheque No- 308088 Date 30.08.2008State Bank of India | N | 2008-09 |
| 36673 | Swan Energy Ltd | -- | Rs. 50,000.00 50 Thou+ | 147212, Union Bank of India | N | 2012-13 |
| 36674 | Geeta Luthra | A-35 East Of Kailash Nd | |
002790UCO BANK | Y | 2019-20 |
| 36676 | Sikha Roy Pabbi | B-13 G/F Greater Kailash Enclave - 11Delhi | |
083905, Canarabank | Y | 2022-23 |
| 36677 | Raghuvir Ciramics | At Vagadiya, Ta. Muli, Dist. Surendranagar | Rs. 50,000.00 50 Thou+ | 407628, State Bank Of India, Muli, 11-07-2022 | Y | 2022-23 |
| 36678 | Jm Jain Llp | 16/1/14-A, Vinayagapuram, Second Street, Rayapuram, Tirupur, Tiruppur, Tamil Nadu, 641601 | |
77303 | Y | 2022-23 |
| 36679 | Janki Imaging Center | Janki Imaging Center, Karmavir Samrajay, V.K.V. Road, Nadiad | Rs. 50,000.00 50 Thou+ | 00048, HDFC BANK LTD COLLEGE ROAD, NADIAD-387001 | Y | 2023-24 |
| 36681 | Jharkhand Engineering | Ramgarh | Rs. 50,000.00 50 Thou+ | 612, ICICI Bank | Y | 2023-24 |
| 36682 | Jayakumar Enterprises | Kerala | |
Y | 2023-24 | |
| 36683 | Avinash Buildcon Infrastructure Pvt Ltd | Bilaspur | Rs. 50,000.00 50 Thou+ | 603065, Punjab National Bank, Chq Dt-14.04.2022 | Y | 2021-22 |
| 36684 | Sujata Synthetices Ltd. | Blok No.996, Plot No.9Abc,10Abc,11 Tadkeshwar, Ta.Mandavi, Dict.Surat | |
245864, Cosmos Bank, Magob, Surat-395010, Chq Dt 05.02.2022 | Y | 2021-22 |
| 36686 | Sailani India | Chittorgarh | |
360010, Chq Dt. 20-01-2022 | Y | 2021-22 |
| 36687 | Kotari Const Pvt Ltd | Bidar | Rs. 50,000.00 50 Thou+ | Dt.02.05.2017 | Y | 2017-18 |
| 36688 | Gokul Prasad | -- | |
056013 State Bank of India | Y | 2017-18 |
| 36689 | Satish Gupta | Jammu And Kashmir | Rs. 50,000.00 50 Thou+ | Ch No. 832349, Jammu And Kashmir Bank, Paloura | Y | 2024-25 |
| 36691 | Shree Sagar Stiv Dor L.L.P | Gopnath Krupa Besaid Nagarik Bank Bhavnagar | Rs. 50,000.00 50 Thou+ | 140 HDFC Bank Waghawadi Road Bhavnagar 05.03.2019 | Y | 2018-19 |
| 36692 | Pepeyon Enterprises Pvt. Ltd. | Bhulabhai Desai Road, Mumbai - 26. | |
Cheque No. 654693 HDFC BANK BHULABHAI DESAI RD. BRANCH | N | 2003-04 |
| 36693 | Shree Enterprise | -- | Rs. 50,000.00 50 Thou+ | 470640, State Bank of India | Y | 2012-13 |
| 36694 | N S Tiwari | -- | |
935261, Syndicate Bank, Santacruz Branch | N | 2013-14 |
| 36696 | -- | |
Cheque 538198 Cheque Date- 06-04-2019 | N | 2019-20 | |
| 36697 | Manish Singla | Sirsa | Rs. 50,000.00 50 Thou+ | Cheque 339757 Punjab National Bank Bhauddin Sirsa Cheque Date-21.05.2019 | Y | 2019-20 |
| 36698 | H.S. Gopinath Reddy | Bengaluru | |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 36699 | S. Rajen Lamsang | Manipur | Rs. 50,000.00 50 Thou+ | RTGS | Y | 2022-23 |
| 36701 | Shri Sankar Mahal | No.139 And 141, Old No.68-69, N.S.C. Bose Road, Sowcarpet, Chennai - 600001 | Rs. 50,000.00 50 Thou+ | 960137, Indian Bank, Karukkupettai - Idib000K232 | Y | 2022-23 |
| 36702 | Brijesh Singh | E-3/181 4Th Pushta Sonia Vihar | |
346656, PNB | Y | 2023-24 |
| 36703 | Swastik Builders Co | Gujrat | Rs. 50,000.00 50 Thou+ | 127497, AXIS BANK, UPLETA, RAJKOT | Y | 2023-24 |
| 36704 | Nath & Sons | Jamshedpur | |
226099, Union Bank Of India | Y | 2023-24 |
| 36706 | Laser Fiber Pvt. Ltd. | Plot No.5, Block No.304, Vill.Karanj, Tal.Mandvi, Dist.Surat | |
000170, ICICI Bank, Ghod Dod Road, Surat-395007, Chq Dt 05.02.2022 | Y | 2021-22 |
| 36707 | Jai Bajrang Screening Plant (Sandeep Kumar) | Yamunanagar | Rs. 50,000.00 50 Thou+ | 000009, HDFC Bank, Khijrabad, Chq. Dt. 17.11.2021 | Y | 2021-22 |
| 36708 | Brijesh Singh | Uttar Pradesh | |
NEFT | Y | 2023-24 |
| 36709 | Late Shri Natthulalji Mori Memorial Hospital Pvt Ltd Khargone | Khargone | Rs. 50,000.00 50 Thou+ | 147018, Bank of India, Khargone, Chq Dt 24.02.2022 | Y | 2021-22 |
| 36711 | Deepak Purohit | -- | Rs. 50,000.00 50 Thou+ | 441565 Syndicate Bank Haridwar Road Dharampura D.Dun | Y | 2017-18 |
| 36712 | Jaikaran Jha | -- | |
Ch.No.932120 | Y | 2018-19 |
| 36713 | Shree Shukla Shiping L.L.P. | -- | Rs. 50,000.00 50 Thou+ | 11469 HDFC Bank Waghawadi Road Bhavnagar 05.03.2019 | Y | 2018-19 |
| 36714 | -- | |
0 24447 | N | 2018-19 | |
| 36716 | Om Enterprise | -- | |
855460, State Bank of India | Y | 2012-13 |
| 36717 | Mohd. Yaqoob Malik | 030, Latrabal Kadalbal Pampore | Rs. 50,000.00 50 Thou+ | 9, Hdfc Bank, Pampore | Y | 2022-23 |
| 36718 | Prasahanth K V | Bangalore Central | |
Neft, Bangalore Central | Y | 2022-23 |
| 36719 | Prashant Vasantbhai Dudhat | Gujrat | Rs. 50,000.00 50 Thou+ | 177604, AXIS BANK, AMRELI | Y | 2023-24 |
| 36721 | Vishal Steels | Plot no. 320, Sun Beam Building, Behind Dominos Bldg, Charni Road, Girgaon, Mumbai-400004 | Rs. 50,000.00 50 Thou+ | 566349, Union Bank of India, Mohd. Ali Road Branch, Date -11-05-2023 | Y | 2023-24 |
| 36722 | Vineet Polyfab Pvt. Ltd. | Block No.1049, Near Hariyal Bus Stop Tadkeshwar Kim-Mandvi Road | |
030899, Bank of Baroda, Man Darwaja, Surat-395002, Chq Dt 05.02.2022 | Y | 2021-22 |
| 36723 | Jai Bhole Screening Plant (Labh Singh ) | Yamunanagar | Rs. 50,000.00 50 Thou+ | 000015, HDFC Bank, Ponta Sahib, Road, Chq. Dt. 25.11.2021 | Y | 2021-22 |
| 36724 | Poonam House Con Pvt Ltd | 801 Shah Trade Centre Rani Sati Marg Malad East, Mumbai Mumbai Suburban Maharashtra 400097 | |
847138, Chq Dt. 17.03.2022 | Y | 2021-22 |
| 36726 | KarishNA Parkers | Sipcot Post Hosur | |
001581 HDFC Bank 2425 Maruthi NAgar Sipcot Dharga Hosur Tamil NAdu-635126 03-02-2018 | Y | 2017-18 |
| 36727 | Dr Shajis Mri | Puthiyara, Kozhikode | Rs. 50,000.00 50 Thou+ | Y | 2024-25 | |
| 36728 | Nilesh Bharti | Dhar | |
Cheque, Bank Of India, Dhar | Y | 2024-25 |
| 36729 | Allegiance Conbuild Pvt Ltd | 10 New Rajdhani Enclave Vikas Marg Delhi-92 | Rs. 50,000.00 50 Thou+ | 005414 Vijaya | Y | 2018-19 |
| 36731 | SHRI MANSUKHBHAI KHANDHER | 2,SYNDIACATE SOCIETY,JAMNAGAR | Rs. 50,000.00 50 Thou+ | Cheque No.474047 Date 18.12.2008State Bank of Saurashtra | N | 2008-09 |
| 36732 | Deepa Travels Pvt. Ltd. | M.G. Road. Mumbai - 1. | |
Cheque No. 104353HSBC BANK M.G.ROAD,BRANCH,MUMBAI | N | 2003-04 |
| 36733 | Gayatri Enterprise | -- | Rs. 50,000.00 50 Thou+ | 770496, State Bank of India | Y | 2012-13 |
| 36734 | Navnit Kr Harjibhai Kambodi | -- | |
417214, ICICI Bank | N | 2013-14 |
| 36736 | Aditya Infracon | 84, Uttar Gujarat Patel Society-1, Vishwavidhyalay School, Asarwa, Ahmedabad-380016 | |
320, Hdfc Bank, Shahibaug, Ahmedabad- 380004 | Y | 2022-23 |
| 36737 | Jagadish R | Bangalore Central | Rs. 50,000.00 50 Thou+ | Transfer, Bangalore Central | Y | 2022-23 |
| 36738 | A.Mukundan | A.Mukundam Managuing Trust, Muttappam Madappura, Velluvamkadave | |
N | 2022-23 | |
| 36739 | Vinod Kumar Jain | Chhatisgarh | Rs. 50,000.00 50 Thou+ | 372646, State Bank Of India | Y | 2023-24 |
| 36741 | G. Sakthivel | Jayankondam | Rs. 50,000.00 50 Thou+ | IMPS-P2A-313614095428 | Y | 2023-24 |
| 36742 | Gopinath R | Tamilnadu | |
327216585483 | N | 2023-24 |
| 36743 | General Polytex Pvt. Ltd. | Plot No. 941 To 944, Mandvi Road Village, Tadkeshwar, Ta. Mandvi, Dist. Surat | Rs. 50,000.00 50 Thou+ | 088751, Central Bank of India, Mid Corp Fin, Surat-395003, Chq Dt 05.02.2022 | Y | 2021-22 |
| 36744 | Jai Bhoomi Screening Plant (Raj Kumar) | Yamunanagar | |
760835, Punjab National Bank | Y | 2021-22 |
| 36746 | KrishNA Cement Store | Daltongunj | |
530941 SBI Agri Mkt Yard Daltonganj Dt.21.01.18 | Y | 2017-18 |
| 36747 | Paragon Polymer Pvt Ltd, Kottayam | Paragon Building, Opposite Bishop Jacob Memorial Hall, Sreenivasa Iyer Road, Chalukunnu, Sreenivasa Iyer Raod-686001, Kottayam | Rs. 50,000.00 50 Thou+ | Y | 2024-25 | |
| 36748 | Savitri Thakur | Dhar | |
Cheque, Punjab National Bank, Dhar | Y | 2024-25 |
| 36749 | Saddam Hussain | S/O Md Hafij Hussain, Madudabad, Mohiuddin Nagar, Samastipur, Bihar 848502 | Rs. 50,000.00 50 Thou+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 36751 | Kineco Pvt Ltd | Shekhar SardesaiChairman &Maneging Director | Rs. 50,000.00 50 Thou+ | 001176 ICICI Bank | N | 2011-12 |
| 36752 | SHRI CHNADRAVADANBHAI TRIVEDI | -- | |
Cheque No- 33355 Date 30.12.2008 Union Bank of India | N | 2008-09 |
| 36753 | Maitri Associates | Fort, Mumbai - 1. | Rs. 50,000.00 50 Thou+ | Cheque No. 797016 HDFC BANK FORT BRANCH,MUMBAI | N | 2003-04 |
| 36754 | Sarvang M Ghia | -- | |
34524, Bank of India | Y | 2012-13 |
| 36756 | Shaktikumar M Kadia | 601, Sumukh Elegance, Near Sadbhav 252, Angi 5 No Khacho, Naranpura, Ahmedabad-380013 | |
63127, Axis Bank, Sola Cross Road, Ahmedabad- 380013 | Y | 2022-23 |
| 36757 | Nidhi Land Infra | Mangalore | Rs. 50,000.00 50 Thou+ | Neft, Karnataka Bank, Mangalore | Y | 2022-23 |
| 36758 | Bala Ram Choudhary | Barmer | |
302213796272- 22-01-2023 | Y | 2022-23 |
| 36759 | Karaipudur Common Effluent Treatment Plant Private Limited | 10/1, 13/1, Moolakkattu Thottam, Arulpuram Post, Karaipudur, Tiruppur, Tiruppur, Tamil Nadu, | Rs. 50,000.00 50 Thou+ | 238563 | Y | 2022-23 |
| 36761 | Dynamic Enterprise | Gujarat | Rs. 50,000.00 50 Thou+ | 004061, ICICI BANK WATER TANK ROAD, KARELIBAUG, VADODARA-390018 | N | 2023-24 |
| 36762 | Seema Trikha | Faridabad | |
130654, State Bank Of India, Asian Games Village | Y | 2023-24 |
| 36763 | Ram Naresh Singh | Barwada, Dhnabad | Rs. 50,000.00 50 Thou+ | 88287, ICICI Bank | Y | 2023-24 |
| 36764 | Sps Traders | 4/181B, Main Road, Thirumanur, Ariyalur- 621715 | |
NEFT-AXMB231635550172 | Y | 2023-24 |
| 36766 | Daya Tex Industries Pvt. Ltd. | Plot No.1000, Village Tadkeshwar, Ta. Mandvi, Dist. Surat | |
883495, State Bank of India, Dumas Road, Surat-395007, Chq Dt 07.02.2022 | Y | 2021-22 |
| 36767 | SMB Corporation of India | Unit No. 13,34,35,36, Prem Industrial Estate, Subhash Road, Jogeshwari East, Mumbai Suburban, Maharashtra, 400060 | Rs. 50,000.00 50 Thou+ | 4048, Bank of Broda, Jogeshwari East, Chq Dt. 05.05.2021 | Y | 2021-22 |
| 36768 | Msk Industries & Products P Ltd | Sipcot Post Hosur | |
000143 Kotak mahindra Bank No 77 II Cross Kamaraj Colony Hosur-635109 12-02-2018 | Y | 2017-18 |
| 36769 | Jigneshbhai Hasmukhbhai Patel | Opp. Sat Kaival Mandir, Chapad, Vadodara-391410 | Rs. 50,000.00 50 Thou+ | 000226, Hdfc Bank, Chapad, Vadodara | Y | 2024-25 |
| 36771 | Abhishek Khedia | -- | Rs. 50,000.00 50 Thou+ | 11517 ICICI Bank V K Road 09-06-2017 | Y | 2017-18 |
| 36772 | Jai Dev Agro | Jammu And Kashmir | |
Ch No. 372, Jammu And Kashmir Bank, R.Spura | Y | 2024-25 |
| 36773 | Carborandum Universal Ltd | Maniyar Hydro Electric Works, Maniyar P.O | Rs. 50,000.00 50 Thou+ | Y | 2024-25 | |
| 36774 | Jaikar Jha | -- | |
Ch.No.932121 | Y | 2018-19 |
| 36776 | Siddharth Buildwell Llp | -- | |
745667 PNB Yamuna Colony | N | 2018-19 |
| 36777 | Sanjay Gupta | -- | Rs. 50,000.00 50 Thou+ | 404208 PNB 11-03-2019 | Y | 2018-19 |
| 36778 | Bharatkshetra | Dr. Ambedkar Road, Parel,Mumbai-12 | |
Cheque No. 117028APNA SAHAKARI BANK LTD PAREL BRANCH,MUMBAI | N | 2003-04 |
| 36779 | Mukesh Ghia | -- | Rs. 50,000.00 50 Thou+ | 35064,State Bank of India | Y | 2012-13 |
| 36781 | -- | Rs. 50,000.00 50 Thou+ | Cheque 637168 Cheque Date- 06-04-2019 | N | 2019-20 | |
| 36782 | Jangbir Singh | -- | |
SBI Kehli Mandi Samba Cheque Date-24.04.2019 | Y | 2019-20 |
| 36783 | Vinod Gupta | -- | Rs. 50,000.00 50 Thou+ | 38589 Bank of India | Y | 2019-20 |
| 36784 | Nilanth Company | Gujrat-Kheda | |
002148, Bank Of Baroda, Matar, 02-11-2022 | Y | 2022-23 |
| 36786 | Winworld Foundation | -- | |
RTGS Date 20-07-2020 | N | 2020-21 |
| 36787 | Saurabh Kothan | Rajnandgaon | Rs. 50,000.00 50 Thou+ | 870569 Dena Bank | Y | 2016-17 |
| 36788 | Sudhir Kumar Ray | Barwada, Dhnabad | |
594463, ICICI Bank | Y | 2023-24 |
| 36789 | H S Gopinath | Karnataka | Rs. 50,000.00 50 Thou+ | NEFT | Y | 2023-24 |
| 36791 | Salasar Polytex Pvt. Ltd. | Survey No-772/1+2, Block No1040/1051, Vill Tadkeshwar, Ta Mandvi, Surat. | Rs. 50,000.00 50 Thou+ | 773546, Punjab National Bank, Ring Road, Surat-395002, Chq Dt 05.02.2022 | Y | 2021-22 |
| 36792 | Shobhit Saxena | 15951 Gandhi Nagar Po-Izzatnagar, Bareilly City | |
768353, PNB | Y | 2023-24 |
| 36793 | E Chittibabu | Thanjavur-613009 | Rs. 50,000.00 50 Thou+ | 077037 Axis Bank No.75 E/1 Salai Road Thillai NAgar Trichy-620018 12-2-2018 | Y | 2017-18 |
| 36794 | Ashish Kumar Khedia | -- | |
45526 ICICI Bank V K Road 09-06-2017 | N | 2017-18 |
| 36796 | Siddharth Buildwell Llp | -- | |
745618 PNB Yamuna Colony | N | 2018-19 |
| 36797 | Shri Dharmendra Babulal Kadia | -- | Rs. 50,000.00 50 Thou+ | 37, Bank of India | Y | 2012-13 |
| 36798 | Kuvelkar Salkar Associates | A-2, Ramakant Apartment 18th June Road Panjim-403001 | |
00 1185, Kotak Mahindra Bank, Goa | Y | 2013-14 |
| 36799 | Rawat Woolens | -- | Rs. 50,000.00 50 Thou+ | N | 2014-15 |
