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 |
|---|---|---|---|---|---|---|
| 38801 | Tamilnadu | Rs. 45,000.00 45 Thou+ | 130977 | N | 2023-24 | |
| 38802 | Mehta Hospital | Valsad | |
021012, HDFC Bank | Y | 2015-16 |
| 38803 | -- | Rs. 44,951.00 44 Thou+ | N | 2019-20 | ||
| 38804 | Sudesh Kumar | 61, Vpo, Tajpur Kalam | |
563863, Indian Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
| 38806 | R B Construction Co. | Gujrat | |
2218, KOTAK MAHINDRA BANK | Y | 2023-24 |
| 38807 | Karaipudur Common Effluent Treatment Plant Private Limited | No.10/113/1 Moolakkattu Thottam Karaipudur Village Arulpuram Post Tirupur-641605 | Rs. 44,444.00 44 Thou+ | 767275 State Bank of India Tiruppur 20.08.2018 | Y | 2018-19 |
| 38808 | Karaipudur Common Effluent Treatment Plant Private Limited | No.10/113/1 Moolakkattu Thottam Karaipudur Village Arulpuram Post Tirupur-641605 | |
825896 State Bank of India Tiruppur 18.08.2018 | Y | 2018-19 |
| 38809 | Karaipudur Common Effluent Treatment Plant Private Limited | No.10/113/1 Moolakkattu Thottam Karaipudur Village Arulpuram Post Tirupur-641605 | Rs. 44,444.00 44 Thou+ | 247799 IDBI Bank Ltd Tiruppur 27.08.2018 | Y | 2018-19 |
| 38811 | Amrinder Singh | Ludhiana, Punjab | Rs. 44,100.00 44 Thou+ | Cheque | Y | 2023-24 |
| 38812 | DhanNA Ram Purohit | -- | |
102297 SBI Jalore | Y | 2017-18 |
| 38813 | Panchal Kalpeshkumar M | Suthar Vada , Opp. Fair Station , Kapdwanj 387620 | Rs. 44,000.00 44 Thou+ | 000197, ICICI BANK KAPDWANJ-387620 | Y | 2023-24 |
| 38814 | Dinesh Kumar Sondhi | Keshavpuram, Delhi | |
000357, HDFC Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
| 38816 | A V Construction | Plot No 11, Sarve No. 244, Sagvadi, Kaliyabid, Bhavnagar | |
005049, Saurastra Gramin Bank, P Segment, Bhavnagar | Y | 2024-25 |
| 38817 | Mahendra Kumar Paswan | Deoria Jila | Rs. 44,000.00 44 Thou+ | 944643, PNB | Y | 2023-24 |
| 38818 | Mukesh Kadakia | B / 106; Sheetal Sameer CHS Ltd. Vikas Nagar ; Jivan Vidya Mission Marg Dahanukar Wadi; Kandivali West, Mumbai - 400067. | |
NEFT, Dt. 05.06.2021 | Y | 2021-22 |
| 38819 | Dinesh Laljibhai | Vekariya Park, Street-1, Rajkot | Rs. 44,000.00 44 Thou+ | 544321, YES BANK, NANAVATI CHOWK, RAJKOT | Y | 2023-24 |
| 38821 | Ashish Khre | Uttar Pradesh | Rs. 44,000.00 44 Thou+ | UPI | Y | 2023-24 |
| 38822 | Uma Construction | -- | |
002067, ICICI Bank | Y | 2015-16 |
| 38823 | ANAnd Singh Bisht | -- | Rs. 44,000.00 44 Thou+ | 179810 CaNAra Bank Ghansali 10-02-2018 | Y | 2017-18 |
| 38824 | Ram Naresh Parashar | J-291/2 , Gali No-13, Pushta Kartar Nagar, Delhi | |
366518,Axis Bank, Chq Dt 21.02.2022 | Y | 2021-22 |
| 38826 | Akbar Travels of India Pvt Ltd | -- | |
001284, Bank of India | Y | 2015-16 |
| 38827 | Makoda Constructions | -- | Rs. 43,430.00 43 Thou+ | 035611, Allahabad Bank | Y | 2015-16 |
| 38828 | Om Infrastructure Co | Plot No 12, Madhavbaug 1 Waghawadi Road, Bhavnagar | |
903250, State Bank Of India, Kalandra Circle, Bhavnagar | Y | 2024-25 |
| 38829 | Lamba Enterprises | Yamunanagar | Rs. 43,000.00 43 Thou+ | 677934, Punjab National Bank, Jagadhri Road, Chq. Dt. 26.11.2021 | Y | 2021-22 |
| 38831 | Raj Construction Co. | Gujrat | Rs. 43,000.00 43 Thou+ | 6723, SAURASTRA GRAMIN BANK | Y | 2023-24 |
| 38832 | Heer Infrastructure | B-904, Himaliya Sky, Iscon Mega City, Bhavnagar | |
633682, PUNJAB NATIONAL BANK | Y | 2023-24 |
| 38833 | Rushit Vaghani | 206, Krishna 2 Complex, Savadi, Virani Circle, Bhavnagar | Rs. 43,000.00 43 Thou+ | 045559, Bank Of India, Adhewada, Bhavnagar | Y | 2024-25 |
| 38834 | Rajendra Patel | E-106 Shyam Satva Dehgam Road Ahmedabad | |
674711, State Bank Of India, Thasra, 05-11-2022 | Y | 2022-23 |
| 38836 | Karma Construction | Gujarat | |
000375, Hdfc Bank, Vidhyanagar | Y | 2024-25 |
| 38837 | K. K. Construction | Gujarat | Rs. 43,000.00 43 Thou+ | 002351, Au Small Finance Bank, Station Road, Anand | Y | 2024-25 |
| 38838 | Shreenath Shetty | -- | |
Cheque 352986 Bank Ltd Iti Road Aundh Pune | Y | 2018-19 |
| 38839 | Shri Chamunda Construction | -- | Rs. 43,000.00 43 Thou+ | 00 1487, State Bank of Patila | N | 2014-15 |
| 38841 | Ravi Kumar | -- | Rs. 42,900.00 42 Thou+ | Cheque 063870 Oriental Bank of Commerce Main Bazar Indri Cheque Date- 25-04-2019 | Y | 2019-20 |
| 38842 | Vinod Shankar Dubey | -- | |
759701 Purvanchal 17.03.2019 | Y | 2018-19 |
| 38843 | Shri Pradip N Bhadani | -- | Rs. 42,300.00 42 Thou+ | 225287 Axis Bank Dt.04.04.2017 | Y | 2017-18 |
| 38844 | Om Infrastructure Co | Plot No 12, Madhavbaug 1 Waghavadi Road, Bhavnagar | |
903254, State Bank Of India, Kaliyabid, Bhavnagar | Y | 2024-25 |
| 38846 | Valram Sagar Associates | -- | |
133759 Oriental Bank of Commerce Dt.10.07.2017 | Y | 2017-18 |
| 38847 | Yuvrajsinh Sajubha Zala | Gujrat | Rs. 42,000.00 42 Thou+ | 41155, STATE BANK OF INDIA, THAN ROAD, DISTRICT SURENDRANAGAR CHOTILA | Y | 2023-24 |
| 38848 | Harpalsinh Amarsinh Sarvaiya | Gujarat | |
147705, Central Bank of India, Sardarnagar Area, Bhavnagar | Y | 2024-25 |
| 38849 | Maruti Enterprise | Gujrat | Rs. 42,000.00 42 Thou+ | 404825, STATE BANK OF INDIA | Y | 2023-24 |
| 38851 | Om Infrastructure Company | Plot No 12, Madhavbaug 1 Waghavadi Road, Bhavnagar | Rs. 42,000.00 42 Thou+ | 903229, State Bank Of India, Kalanala Circle, Bhavnagar | Y | 2024-25 |
| 38852 | Vijaybhai Dheerubhai Shekh | At Shirvaniya, Ta.Sayala, Dist. Surendranagar | |
730845, Indian Overseas Bank, Surendranagar, 03-07-2022 | Y | 2022-23 |
| 38853 | Bhawana Jhala | Jhalawar | Rs. 42,000.00 42 Thou+ | 253800, Chq Dt-10.01.2022 | Y | 2021-22 |
| 38854 | M H Buildcon | Gujrat-Rajkot City | |
430, Icici Bank, Nirmmala Convent School Road, Rajkot, 21-06-2022 | Y | 2022-23 |
| 38856 | Bhanu Pratap Singh | -- | |
000005 UCO Bank | Y | 2019-20 |
| 38857 | Nipa Divyesh Zatakia | -- | Rs. 42,000.00 42 Thou+ | 233375, ICICI Bank | Y | 2015-16 |
| 38858 | Marshal Electric Motor Rew | Gujarat | |
883318, State Bank Of India, Bhavnagar, Kalandra | Y | 2024-25 |
| 38859 | Durga Pesticides And Chemicals | Tower, Behind Pakvan Dining Hall, S.G. Highway, Ahmedabad - 380015 | Rs. 41,875.00 41 Thou+ | 211, BANK OF BARODA, ISKON CIRCLE, AHMEDABAD | Y | 2023-24 |
| 38861 | Shri Khimji Karamsi Patel | -- | Rs. 41,800.00 41 Thou+ | 000025 HDFC Bank Dt.18.04.2017 | Y | 2017-18 |
| 38862 | Sealmatue India Pvt Ltd | -- | |
000026, State Bank of India, Malad West | N | 2014-15 |
| 38863 | Balwas Realty & Infrastructure Ltd. | -- | Rs. 41,667.00 41 Thou+ | 154026, State Bank of India, Malad West | N | 2014-15 |
| 38864 | Techniplx | -- | |
658342, State Bank of India, Malad West | N | 2014-15 |
| 38866 | Resiplex Hospitality Developers | -- | |
122825, Yes Bank, Goregaon West | N | 2014-15 |
| 38867 | Associates Hospitality & Pvt Ltd | -- | Rs. 41,667.00 41 Thou+ | 877715, Yes Bank, Goregaon West | N | 2014-15 |
| 38868 | Prasanth | Shimoga | |
Upi, Axis Bank, Shimoga | Y | 2024-25 |
| 38869 | Mahadev Enterprise | 22, Tirthnagar Society, Behind Tvs Showroom, Ankleshwar-393001 | Rs. 41,400.00 41 Thou+ | 077825, Axis Bank Ltd., Ankleshwar 393001 | Y | 2024-25 |
| 38871 | Devang Bhishmkumar Vyas | Rangkrupa Chambers, Near Parimal Garden, Doctor House Road, Ellisbridge, Ahmedabad - 380006 | Rs. 41,118.00 41 Thou+ | 65, HDFC BANK, NAVRANGPURA, AHMEDABAD | Y | 2023-24 |
| 38872 | Sourabh Singh | Jasidih, Deoghar | |
520417, State Bank Of India | Y | 2023-24 |
| 38873 | -- | Rs. 41,090.00 41 Thou+ | N | 2019-20 | ||
| 38874 | Maheshbhai Ratnabhai Lathiya | 22 Ishwarkrupa Society Near Trikamnagar Society L. H. Ropad Surat | |
082320 State Bank of India Khandbazar Surat-395006 | Y | 2019-20 |
| 38876 | -- | |
Cheque 700094 Cheque Date- 04-05-2019 | N | 2019-20 | |
| 38877 | Saikrupa Enterprises | Mulund (W), Mumbai - 80. | Rs. 41,000.00 41 Thou+ | Cheque No. 901525 DENA BANK MULUND BRANCH,MUMBAI | N | 2003-04 |
| 38878 | Soma Raja Rabari | Gujrat | |
227, BANK OF BARODA, KANDAGARA MOTA, TA. MUNDRA | Y | 2023-24 |
| 38879 | Sandeep Yadav | -- | Rs. 41,000.00 41 Thou+ | Y | 2016-17 | |
| 38881 | Hanumangarh SBI (37986639269) | Rs. 41,000.00 41 Thou+ | N | 2018-19 | ||
| 38882 | Bahubali Trading Company (Arvind Kumar Jain) | Uttar Pradesh | |
498428 | Y | 2022-23 |
| 38883 | Jeevan Jyoti Pole Factory | Sagar MP | Rs. 41,000.00 41 Thou+ | 919209 Vijaya Bank Sagar MP Date 11.12.2020 | Y | 2020-21 |
| 38884 | G D Overseas | -- | |
Cheque 905017 Punjab National Bank Ssi Branch Taraori Cheque Date- 23-04-2019 | N | 2019-20 |
| 38886 | Shri Shiv Stone Crusher | -- | |
212842 Axis Bank Haridwar | N | 2018-19 |
| 38887 | Pratapbhai B Makwana | Madhada, Shihar Bhavnagar | Rs. 41,000.00 41 Thou+ | 000081, Hdfc Bank, Rajkot Bhavnagar Road, Shihar | Y | 2024-25 |
| 38888 | Savani Enterprise | Surat | |
59388, HDFC Bank Ltd | Y | 2012-13 |
| 38889 | Jay Bhavani Trading | Sankheda, Dist Vadodara | Rs. 41,000.00 41 Thou+ | 228265, Axis Bank | N | 2012-13 |
| 38891 | Dharam Kanwar | Jaisalmer | Rs. 41,000.00 41 Thou+ | 962955, Chq Dt-14.02.20022 | Y | 2021-22 |
| 38892 | Creative Infra Solutions | -- | |
323161 Corporation Bank Jakhan Dehradun 10-02-2018 | Y | 2017-18 |
| 38893 | Shrijis Garden Restaurant | Bhavnagar | Rs. 41,000.00 41 Thou+ | 192500, Union Bank | Y | 2015-16 |
| 38894 | Tr Real Estate | Hr-268/7 Pehladpur Delhi | |
046846 the Kangra Co-Op Bank | Y | 2019-20 |
| 38896 | Envicure Environmental System | Gujarat | |
123870, AXIS BANK TARSALI-394120 | Y | 2023-24 |
| 38897 | Shri Vijay Keshubhai Chauhan | -- | Rs. 41,000.00 41 Thou+ | 43615, Allahabad Bank | Y | 2013-14 |
| 38898 | Shubham Motiwala Jewellers Pvt. Ltd. | -- | |
002120, Axis Bank, Dindoshi Branch | N | 2014-15 |
| 38899 | Kapil Dev | -- | Rs. 41,000.00 41 Thou+ | 000014 HDFC Bank | Y | 2019-20 |
| 38901 | Arg Creation Private Limited | 101-102, Morya Area, Atithi Daining Hall Same, Judges Bunglow Road, Ahemdabad | Rs. 41,000.00 41 Thou+ | 559, HDFC BANK | Y | 2023-24 |
| 38902 | Dhaval Traders | Marketyard, Modasa, Dist. Aravalli | |
003922, HDFC Bank, Modasa, Dist Aravalli, Chq Dt-11.06.2021 | Y | 2021-22 |
| 38903 | Pritamkumar Gadia | Godda, Jharkhand | Rs. 41,000.00 41 Thou+ | 4, HDFC Bank | Y | 2023-24 |
| 38904 | Bijay Shankar Mishra | Distgodda Jharkhand 814133 | |
626310, State Bank Of India | Y | 2023-24 |
| 38906 | Jitender Kumar | Godda Jharkhand | |
373306, State Bank Of India | Y | 2023-24 |
| 38907 | Madhu Priya Kumari | Distgodda Jharkhand | Rs. 41,000.00 41 Thou+ | 860408, State Bank Of India | Y | 2023-24 |
| 38908 | Rajesh Kumar Jha | Distgodda Jharkhand | |
135152, State Bank Of India | Y | 2023-24 |
| 38909 | Alok Kumar | Godda, Jharkhand | Rs. 41,000.00 41 Thou+ | 23726, Idbi | Y | 2023-24 |
| 38911 | Santosh Kumar Singh | Godda, Jharkhand | Rs. 41,000.00 41 Thou+ | 93686, Idbi | Y | 2023-24 |
| 38912 | Jai Prakash Jaiswal | Main Road Godda Jharkhand Pin 814133 | |
67828, Axis Bank | Y | 2023-24 |
| 38913 | Santosh Kumar | New Hatia Chowk, Pirpainty 814133 | Rs. 41,000.00 41 Thou+ | 621925, Punjab National Bank | Y | 2023-24 |
| 38914 | Prabhat Traders | -- | |
257536 Syndicate Bank | Y | 2019-20 |
| 38916 | Vikash Kumar Ujjwal | Godda, Jharkhand | |
988800, State Bank Of India | Y | 2023-24 |
| 38917 | Sanjeev Kumar Sah | Godda, Jharkhand | Rs. 41,000.00 41 Thou+ | 276231, State Bank Of India | Y | 2023-24 |
| 38918 | Kavita Kumari Sharma | J-189, Gali No 12, Kartar Nagar, Delhi-110053 | |
366506, Punjab National Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
| 38919 | Aman Construction | Old Income Tax Road Daltonganj Old Income Tax Road Daltonganj Jharkhand | Rs. 41,000.00 41 Thou+ | 965890, Indian Bank | Y | 2023-24 |
| 38921 | Shree Thakar Krupa Agency | 120, Bholanath Society, Akhilesh Circle Pase, Ghogha Jakatnaka Bhavnagar | Rs. 41,000.00 41 Thou+ | 089132, State Bank Of India, Bhavnagar, Sardarnagar | Y | 2024-25 |
| 38922 | Kuber Foods | -- | |
Cheque 030614 Oriental Bank of Commerce New Anajmandi Taraori Cheque Date- 26-04-2019 | N | 2019-20 |
| 38923 | Biosindh | Indore | Rs. 41,000.00 41 Thou+ | Cheque, Hdfc Bank Indore | Y | 2024-25 |
| 38924 | Rampratap | 44 New Dhan Mandi Hanumangarh Junction Hanumangarh - 335512, Rajasthan, India. | |
Online Trfd. | Y | 2022-23 |
| 38926 | Naresh Kumar | Palwal | |
UPI/CR/208825047997, HDFC Bank, Hasanpur, Dt. 29.03.2022 | Y | 2021-22 |
| 38927 | Vijay Pal | Vpo Tajpur Khurad | Rs. 41,000.00 41 Thou+ | 016296, Union Bank | Y | 2023-24 |
| 38928 | Shivam Mishra | Bhanslauli | |
000012, BARB | Y | 2023-24 |
| 38929 | Himson Engineering Pvt Ltd | Mangrol Ta. Mangrol Dist-Surat | Rs. 41,000.00 41 Thou+ | 019402 Bank of Baroda Parsi Sheri Surat-395003 | Y | 2019-20 |
| 38931 | Keshav K Srivastava | -- | Rs. 40,700.00 40 Thou+ | 851007 SBI | N | 2018-19 |
| 38932 | Durga Pesticides And Chemicals | Tower, Behind Pakvan Dining Hall, S.G. Highway, Ahmedabad - 380015 | |
212, BANK OF BARODA, ISKON CIRCLE, AHMEDABAD | Y | 2023-24 |
| 38933 | Urban Infra Engineers | Gujarat | Rs. 40,500.00 40 Thou+ | 000127, Kotak Mahindra Bank, Krishna Emerald, Anand | Y | 2024-25 |
| 38934 | Yashoda Devi Singh | Deoghar, Jharkhand | |
199296, Idbi | Y | 2023-24 |
| 38936 | Naresh Kumar Patel | Madhupur,Deoghar | |
27, HDFC Bank | Y | 2023-24 |
| 38937 | Ajay Bhaiya | Madhupur Bazar,Madhupur,Deoghar | Rs. 40,200.00 40 Thou+ | 410021, State Bank Of India | Y | 2023-24 |
| 38938 | Sumesh Kumar Jha | Madhupur,Deoghar | |
487396, State Bank Of India | Y | 2023-24 |
| 38939 | Bharat Lal Bhaiya | Madhupur, Deoghar | Rs. 40,200.00 40 Thou+ | 27, Bank Of Baroda | Y | 2023-24 |
| 38941 | Bikash Kumar | Distdeoghar Jharkhand | Rs. 40,200.00 40 Thou+ | 188714, State Bank Of India | Y | 2023-24 |
| 38942 | Praveen Kumar Malviya | Deoghar, Jharkhand | |
401752, Ujjivan Small Finance Bank | Y | 2023-24 |
| 38943 | Hemant Singh | Madhupur Bazar,Madhupur,Deoghar | Rs. 40,100.00 40 Thou+ | 606708, State Bank Of India | Y | 2023-24 |
| 38944 | Bijay Singh | Court Rd, Deoghar, Jharkhand | |
566843, State Bank Of India | Y | 2023-24 |
| 38946 | Sulachana Devi | William Town, Deoghar, Distt.Deoghar. Jharkhand | |
228812, State Bank Of India | Y | 2023-24 |
| 38947 | Onkar Kumar | Madhupur,Deoghar | Rs. 40,100.00 40 Thou+ | 4, Bank Of Baroda | Y | 2023-24 |
| 38948 | Rajan Singh | Jasidih,Deoghar | |
854268, State Bank Of India | Y | 2023-24 |
| 38949 | Manoj Kumar | Madhupur, Deoghar | Rs. 40,100.00 40 Thou+ | 876869, State Bank Of India | Y | 2023-24 |
| 38951 | Lalan Dubey | Jasidih, Deoghar | Rs. 40,100.00 40 Thou+ | 420572, State Bank Of India | Y | 2023-24 |
| 38952 | Anjani Kumar Singh | Madhupur, Deoghar | |
615741, Canara Bank | Y | 2023-24 |
| 38953 | Praveen Kumar Ray | Deoghar | Rs. 40,100.00 40 Thou+ | 845203, State Bank Of India | Y | 2023-24 |
| 38954 | Devta Kumar Pandey | Deoghar | |
272861, Bank Of Baroda | Y | 2023-24 |
| 38956 | Hari Kishore Singh | Pojasidih, Deoghar | |
762888, State Bank Of India | Y | 2023-24 |
| 38957 | Parmeshwar Kumar Rawat | Kunda Sarwan Road Dist Deoghar | Rs. 40,100.00 40 Thou+ | 21852, Bank Of India | Y | 2023-24 |
| 38958 | Binita Kumari | Kunda, Deoghar, Distt.Deoghar | |
682618, State Bank Of India | Y | 2023-24 |
| 38959 | Savitri Devi | Maheshmara, Deoghar | Rs. 40,100.00 40 Thou+ | 615538, State Bank Of India | Y | 2023-24 |
| 38961 | Pushkar Bhatt | -- | Rs. 40,000.00 40 Thou+ | 182691 IDBI Market Complex Siltham | N | 2018-19 |
| 38962 | Shyam Nandan Singh | -- | |
860893 SBI | N | 2019-20 |
| 38963 | Kamal Rawal | -- | Rs. 40,000.00 40 Thou+ | 182754 IDBI Market Complex Siltham | N | 2018-19 |
| 38964 | Jagdish Chandra | In Side Dharam Nagar Bikaner | |
252625 UCO Bank Jain College Bikaner 03.03.2020 | Y | 2019-20 |
| 38966 | Shri Kanti Pulse Meal | Gujrat-Dahod | |
917193, The Dahod Urban C, Dahod, 19-07-2022 | Y | 2022-23 |
| 38967 | Amjad | Palwal | Rs. 40,000.00 40 Thou+ | UPI4693288162091 | Y | 2022-23 |
| 38968 | Sahyog Infra | Gujrat | |
857, ICICI BANK, DAWN CHOWK BHAVNAGAR | Y | 2023-24 |
| 38969 | Shree Chandraben | -- | Rs. 40,000.00 40 Thou+ | 036430 ICICI | Y | 2016-17 |
| 38971 | Maulikkumar Kanubhai Patel | Kathlal-9624748727 | Rs. 40,000.00 40 Thou+ | 002336, ICICI BANK KAPADVANJ-387620 | Y | 2023-24 |
| 38972 | Niko Agro Markating Privet Ltd. | Dakor | |
57961 Bank of India Dakot Dist. Kheda 19/03/2019 | Y | 2018-19 |
| 38973 | Har Singh Dasila | -- | Rs. 40,000.00 40 Thou+ | 049137 IDBI Market Complex Siltham | N | 2018-19 |
| 38974 | Lalit singh | -- | |
186472 IDBI Market Complex Siltham | N | 2018-19 |
| 38976 | Suresh Chander Aggarwal | 15-A-1 Rajendra Park NAngloi Delhi-110041 | |
71183 OBC Delhi Rohtak Road Punjabi Bagh West New Delhi Dt.16.02.2018 | Y | 2017-18 |
| 38977 | Deepak Chandra | -- | Rs. 40,000.00 40 Thou+ | 916141 SBI Mountain Brigade | N | 2018-19 |
| 38978 | Dhamu Chettiar Nagai Maaligai | 70 Cutcherry Street Gobichettipalayam Tamil Nadu 638452 | |
4568, Karur Vysya Bank, Gobichettipalayam - Kvbl0001131 | Y | 2022-23 |
| 38979 | Naraina Ind Area | Narina Ind Area Phase-1 2 Delhi | Rs. 40,000.00 40 Thou+ | 354598 Vijaya | Y | 2019-20 |
| 38981 | Deep Vijay Dosh | 202/03 Mahavir Vaibhav CHS Ltd. Opp. Fatima High School Cama Lane Kirol Road Ghatkopar West Mumbai 400086 | Rs. 40,000.00 40 Thou+ | IMPS Date 15.03.2021 | Y | 2020-21 |
| 38982 | Kadambari Owners Association | -- | |
695521, Canara Bank | N | 2014-15 |
| 38983 | Sulabha Mohad | H.No.61 ANAnd Van A-6 Paschim Vihar Delhi | Rs. 40,000.00 40 Thou+ | 752216 SBI Paschim Vihar New Delhi Dt.06.02.2018 | Y | 2017-18 |
| 38984 | Kavita Medical Agency | Rewa | |
Cheque, Icici Bank, Rewa | Y | 2024-25 |
| 38986 | BVP Malad Charity Trust | 304 Vaishali Shopping Center Behind Natraj Market, S.V. Road , Malad (W) Mumbai-400097 | |
416763 | Y | 2023-24 |
| 38987 | Hitesh Kumar | 3261, Sector-46, Chandigarh | Rs. 40,000.00 40 Thou+ | 924841,SBI | Y | 2015-16 |
| 38988 | Nilkanth Devlopers | Shyam Enclav Shri Ram Cross Road Nava Naraoda Ahmedabad | |
228009 Icici Bank Bapunagar Ahmedabad 23/02/2019 | Y | 2018-19 |
| 38989 | Kalpana Jha | H.No.16 Gali No.1 Radha Vihar Mukundpur Delhi | Rs. 40,000.00 40 Thou+ | 448361 Pnb | Y | 2019-20 |
| 38991 | Subhash Chandra Jha | H.No.1 Radha Vihar Mukundpur Delhi | Rs. 40,000.00 40 Thou+ | 818631 Pnb | Y | 2019-20 |
| 38992 | Vikas Gupta | -- | |
161738 Axis Bank | N | 2019-20 |
| 38993 | Anchiri Granite | Alakode, Thodupuzha | Rs. 40,000.00 40 Thou+ | Y | 2024-25 | |
| 38994 | Nabab Singh Nagar | -- | |
604312 SBI | N | 2019-20 |
| 38996 | Ram Vilas Singh | -- | |
223001 SBI | N | 2018-19 |
| 38997 | Ram Nayan Yadav | -- | Rs. 40,000.00 40 Thou+ | 259992 SBI | N | 2018-19 |
| 38998 | Hira Singh Dhapola | -- | |
Cheque No- 456860 Date27.11.2008SBI, Bageshwar | N | 2008-09 |
| 38999 | Vetrivel Explosiues Ltd | -- | Rs. 40,000.00 40 Thou+ | 621388, State Bank of India | Y | 2013-14 |
