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 |
|---|---|---|---|---|---|---|
| 15401 | Beekaylon Synthetics Private Limited | 60, Govt. Industrial Estate, Masat, Silvassa | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank, Silvassa Ii | Y | 2023-24 |
| 15402 | Balwadkar Amol | B-104 The Pearl Balewadi Pune-411045 | |
825 Shamrao Vittal Sah Bank | Y | 2016-17 |
| 15403 | Seema Trikha | Faridabad | Rs. 2,00,000.00 2 Lacs+ | 286160, State Bank Of India, Asian Games Village | Y | 2023-24 |
| 15404 | Mahendra Pratap Singh | Lajghata, Amaari Bazar Haraiyya Basti | |
435584, PNB | N | 2023-24 |
| 15406 | Rakesh Kumar | Saini Vihar, Mohali | |
Neft, Hsbc Bank | Y | 2024-25 |
| 15407 | -- | Rs. 2,00,000.00 2 Lacs+ | 893241 | N | 2018-19 | |
| 15408 | -- | |
119596 | N | 2018-19 | |
| 15409 | Ramesh Diwakar | -- | Rs. 2,00,000.00 2 Lacs+ | 340228 SBI 10.03.2019 | Y | 2018-19 |
| 15411 | Bhalaria Metal Craft Pvt Ltd | -- | Rs. 2,00,000.00 2 Lacs+ | 024279, Citi Bank | N | 2012-13 |
| 15412 | Shri Babubhai Nathabhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 | |
000014 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 |
| 15413 | Pure Heights Pvt Ltd | -- | Rs. 2,00,000.00 2 Lacs+ | N | 2014-15 | |
| 15414 | Manoj Gupta | 169E/2, Bhagwan Nagar Ashram, | |
4235, Icici Bank, Ludhiana - Brs Nagar | Y | 2022-23 |
| 15416 | Paramount Rail Infra Pvt Ltd | Surendrnagar Rajkot Highway, At Godavari, Ta. Muli, Dist. Surendranagar | |
226, Hdfc Bank, Mumbai, 11-07-2022 | Y | 2022-23 |
| 15417 | M G Marketing | Jind | Rs. 2,00,000.00 2 Lacs+ | HDFCR520220623774, Hdfc Bank | Y | 2022-23 |
| 15418 | P R Pote Patil Institue of Engineers | Kathora Road Amravati | |
NEFT Date 07.04.2020 | Y | 2020-21 |
| 15419 | Vijay Kumar | A-84, Inderpuri, New Delhi-110012 | Rs. 2,00,000.00 2 Lacs+ | 000126, HDFC Bank | Y | 2023-24 |
| 15421 | Bansode Shilajeet | Kharadi Gaon Pune-411014 | Rs. 2,00,000.00 2 Lacs+ | 464446 Janata Sah Bank | Y | 2016-17 |
| 15422 | M Ramasa | Tamilnadu | |
RTGS - ICICR52023122700402680 | N | 2023-24 |
| 15423 | Sun Hotel Resorts | Sirohi | Rs. 2,00,000.00 2 Lacs+ | 925370, Chq Dt-18.02.2022 | Y | 2021-22 |
| 15424 | Anurag Mishra | B-39 Sector-53 Noida-201301 UP | |
102212 Oriental Bank of Commerce Karampura New Delhi Dt.24.10.2017 | Y | 2017-18 |
| 15426 | Harnek Singh | 15, Abdul Alam Road, New Delhi - 110001 | |
350121, Axis Bank Ltd | Y | 2024-25 |
| 15427 | Amit Kumar Diwan | Aryahi Appartment 265/A/4 G T Road Howrah | Rs. 2,00,000.00 2 Lacs+ | 898825 HDFC Bank Sanjoy Palace Agra 24-03-2018 | Y | 2017-18 |
| 15428 | Rajeshkurnar Nandlal Maheshvari | C-15 Soham Avenue Opp. Vastapur Lake Bodakdev Ahmedabad- 380054 | |
43501 Axis Bank Nehrunagar Ahmedabad 12-07-2018 | Y | 2018-19 |
| 15429 | Phathalo Colours & Chemicals (P) Ltd | -- | Rs. 2,00,000.00 2 Lacs+ | 002319, Andhra Bank | N | 2012-13 |
| 15431 | Nishit Eights Pvt Ltd | -- | Rs. 2,00,000.00 2 Lacs+ | N | 2014-15 | |
| 15432 | Divyansh Enterprises | Jind | |
HDFCR520220623774, Hdfc Bank | Y | 2022-23 |
| 15433 | Navratan Naraniya | Rajasthan | Rs. 2,00,000.00 2 Lacs+ | 64- 21-01-2023 | Y | 2022-23 |
| 15434 | Premier Sealing Products | 102, New Sidco Industrial Estate, Sri Nagar, Hosur, Krishnagiri, 635109 | |
234805, State Bank Of India, Mookandapalli - Sbin006242 | Y | 2022-23 |
| 15436 | Bartakke Kiran | Warje Malwadi Pune-411052 | |
181929 Janata Sah Bank | Y | 2016-17 |
| 15437 | Ranjana Choudhary | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 8001 | Y | 2023-24 |
| 15438 | Rajneeta Rampuria | 12 A Mandeville Garden Kolkata-700019 | |
587609 SBI Bank N S Road Kolkata 27-03-2018 | Y | 2017-18 |
| 15439 | Saddam Hussain | S/O Md Hafij Hussain, Madudabad, Mohiuddin Nagar, Samastipur, Bihar 848502 | Rs. 2,00,000.00 2 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 15441 | Shri Jayantilal Thakordas | 3, Ekta Bunglow Savlani Estate Ghood Dod Road Surat | Rs. 2,00,000.00 2 Lacs+ | 283926, IDBI | Y | 2012-13 |
| 15442 | Ascon Heights Pvt Ltd | -- | |
N | 2014-15 | |
| 15443 | Vinesh Deswal So Ram M | Jind | Rs. 2,00,000.00 2 Lacs+ | BKIDR5202206230037, Bank Of India | Y | 2022-23 |
| 15444 | Purushothama Shetty-Yamuna Drilling | Mangalore | |
3940, Bank Of Baroda, Mangalore | Y | 2022-23 |
| 15446 | Patel Seeds Farm | 51-A Swaminarayan Gurukul Bldg. Gondal Road Rajkot-360002 | |
747920 The Co-Operative Bank of Rajkot Ltd. Panchnath Raod Rajkot Date 24-06-2020 | Y | 2020-21 |
| 15447 | Virasat Steel Llp | 30 2Nd Floor Central Market West Punjabi Bagh Delhi- 110026 | Rs. 2,00,000.00 2 Lacs+ | 000008, Kotak Mahindra Bank | Y | 2023-24 |
| 15448 | Bhimale Shrinath Yashwant | 432/B Gurwar Peth Pune-411042 | |
34099 Janata Sah Bank | Y | 2016-17 |
| 15449 | Tamilnadu | Rs. 2,00,000.00 2 Lacs+ | 692525 | N | 2023-24 | |
| 15451 | Sashi Shekar NAik | Chitradurga | Rs. 2,00,000.00 2 Lacs+ | 27-12-2017 | Y | 2017-18 |
| 15452 | Bhurakhiya Infrabuild | A-104, Angan Residency, Near Dipak School, Nikol, Ahmedabad-382350 | |
Neft, Idbi Bank, Odhav, Ahmedabad | Y | 2024-25 |
| 15453 | Enjoy | Plot No.131,Off, Agarwal Vidyavihar School Surat | Rs. 2,00,000.00 2 Lacs+ | 309148, HDFC Bank | Y | 2012-13 |
| 15454 | Vision Multispeciality Hospital | Opposite Shetye Sales Syndicate Duler Mapusa Goa-403507 | |
00 1345, HDFC Bank, Mapusa | Y | 2013-14 |
| 15456 | Ram Suresh Co. | -- | |
976429 HDFC Bank | Y | 2019-20 |
| 15457 | Anushka Heights Pvt Ltd | -- | Rs. 2,00,000.00 2 Lacs+ | N | 2014-15 | |
| 15458 | Vinod Kumar So Rati Ra | Jind | |
BKIDR5202206230038, Bank Of India | Y | 2022-23 |
| 15459 | Reema Construction | Peravoore | Rs. 2,00,000.00 2 Lacs+ | N | 2022-23 | |
| 15461 | Manju Singh | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 339250 | Y | 2022-23 |
| 15462 | Marutinandan Construction | 208 2nd Fllor Renbar Building Astron Chowk Rajkot | |
815951 State Bank of India Mavadi Plot Road Rajkot Date 30-06-2020 | Y | 2020-21 |
| 15463 | Ravindra Dattaram Chavan | Bunglow No 2 Gold Felling Near Palava City Beside Ecperia Mall Kalyan Shill Road Dombivali-421201 | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 07.04.2020 | Y | 2020-21 |
| 15464 | Manoj Kumar Agrawal | B2602 Kanakia Levels Chs Ltd Rani Sati Marg Malad East Mumbai 400097. | |
Cheque, Date -09-02-2024 | Y | 2023-24 |
| 15466 | Shilpan Harishkumar Shah | Gujarat | |
005851, BANK OF BARODA | Y | 2023-24 |
| 15467 | Rajendra Kumar Saraogi | 1/1 Camac Street Kolkata-700016 | Rs. 2,00,000.00 2 Lacs+ | 011613 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 15468 | Bhinlade Ganesh | S.No.31 Dhankawadi Pune-411043 | |
51221 Janata Sah Bank | Y | 2016-17 |
| 15469 | Relaxo Footwears Limited | New Delhi | Rs. 2,00,000.00 2 Lacs+ | 933192, State Bank of India, Pusa Road, New Delhi, Chq. Dt. 28.12.2021 | Y | 2021-22 |
| 15471 | Srinivas D.T. | Chitradurga | Rs. 2,00,000.00 2 Lacs+ | 25772 PNB Dt.16.02.2018 | Y | 2017-18 |
| 15472 | Dhaval Abhimanyu Shah | Plot No. 104 Flat No. 101 Utsav Apartment B/H Sriram Samruddhi Apartment Vibgyor High School Near Kundalhalli Gate Thubharhalli Whitefrell Banglore-560066 | |
139621 Yes Bank Concorse Whitefield Banglore 12-08-2018 | Y | 2018-19 |
| 15473 | N.P. Patel & Co. | 9 Second Flor Sukhsagar Complex Opp. Dinesh Chember Bapunagar Ahmedabad | Rs. 2,00,000.00 2 Lacs+ | 864280 Axis Bank Ahmedabad 27.02.2019 | Y | 2018-19 |
| 15474 | Ravindra Singh | -- | |
225808 Axis | Y | 2018-19 |
| 15476 | Kiran Gems Pvt Ltd | Surat | |
728258, Yes Bank | Y | 2012-13 |
| 15477 | Aadya Innovation Housing | -- | Rs. 2,00,000.00 2 Lacs+ | 546353, Vijaya Bank | Y | 2013-14 |
| 15478 | Dharmendra Gupta | -- | |
632504 Andhra Bank | N | 2019-20 |
| 15479 | Dawn Cultivation Pvt. Ltd | -- | Rs. 2,00,000.00 2 Lacs+ | N | 2014-15 | |
| 15481 | Atual Moreshwar Save | Anjali Complex Khadkeshwar Aurangabad-431001 | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 07.04.2020 | Y | 2020-21 |
| 15482 | Nikul Chheda | 204 Heena Regency Carter Road No-5 Borivali East Mumbai-400066 | |
Cheque, Date -09-02-2024 | Y | 2023-24 |
| 15483 | Namita Jain | 1/1 Camac Street Kolkata-700016 | Rs. 2,00,000.00 2 Lacs+ | 014738 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 15484 | Bhosle Rani | Rajgad Society Shop No.4 Balaji Nagar Dhankawadi Pune-411043 | |
562068 SBI Bank | Y | 2016-17 |
| 15486 | Raghunath Rao Malkapure | Bengaluru | |
395304, Karnataka Co-op. Apex Bank, Bengaluru | Y | 2021-22 |
| 15487 | NAven K.S. | Chitradurga | Rs. 2,00,000.00 2 Lacs+ | NEFT Dt.19.02.2018 | Y | 2017-18 |
| 15488 | Aastha Garg | Sector-7, Ambala City | |
Cheque, Axis Bank Ltd. | Y | 2024-25 |
| 15489 | Deepak | Bakshi Nagar, Jammu And Kashmir | Rs. 2,00,000.00 2 Lacs+ | Ch No. 363652, Jammu And Kashmir Bank, | Y | 2024-25 |
| 15491 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham | Rs. 2,00,000.00 2 Lacs+ | 801362 Indusind Bank Cheenai Cheque Date- 17-04-019 | Y | 2019-20 |
| 15492 | Einzigartig Electoral Trust | Flat No. 708/26, Pragati Towers, Rajendra Palace, Nd.-110008 | |
474339, Yes Bank, Dalhousie, Kolkata | Y | 2022-23 |
| 15493 | Sandeep Deswal So Satb | Jind | Rs. 2,00,000.00 2 Lacs+ | BKIDR5202206240077, Bank Of India | Y | 2022-23 |
| 15494 | Neelam Jain | 1/1 Camac Street Kolkata-700016 | |
016910 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 15496 | Anup Sharma | Itanagar, Arunachal Pradesh | |
RTGS, Dt-03.09.2021 | Y | 2021-22 |
| 15497 | Patparganj Fie Enterpreneurs Association Regd | Anand Vihar | Rs. 2,00,000.00 2 Lacs+ | 587630, Punjab National Bank, Chq Dt-12.11.2021 | Y | 2021-22 |
| 15498 | T.T. Krishamachari & Co. | No. 6, Cathedral road chennai 600008 | |
Cheque No- 927132 Icici Bank Chennai | N | 2004-05 |
| 15499 | D.V. Properties Ltd | Surat | Rs. 2,00,000.00 2 Lacs+ | 37186, SBI | Y | 2012-13 |
| 15501 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham | Rs. 2,00,000.00 2 Lacs+ | 801363 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 15502 | Madhav Singh | Rajasthan | |
7- 23-01-2023 | Y | 2022-23 |
| 15503 | Bijoyesh Chakraborty | Tripura | Rs. 2,00,000.00 2 Lacs+ | Cheque No. 000114 | Y | 2022-23 |
| 15504 | Sebastian G Mathews | -- | |
RTGS Date 09-02-2021 | N | 2020-21 |
| 15506 | Pradip Kumar Saraogi | 1/1 Camac Street Kolkata-700016 | |
021561 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 15507 | Burala Manisha | Rambagh Colony Kothrud Pune-411029 | Rs. 2,00,000.00 2 Lacs+ | 833378 Janata Sah Bank | Y | 2016-17 |
| 15508 | Ankush Agwaral | Arunachal Pradesh | |
RTGS, Dt-03.09.2021 | Y | 2021-22 |
| 15509 | Bombay Highways Carriers Pvt Ltd | Moholla, Sarai Kaale Kha, Delhi | Rs. 2,00,000.00 2 Lacs+ | 008868, P & Sind Bank, Chq Dt-10.02.2022 | Y | 2021-22 |
| 15511 | Raj Gupta | Bakshi Nagar, Jammu And Kashmir | Rs. 2,00,000.00 2 Lacs+ | Ch No. 370629, Jammu And Kashmir Bank, | Y | 2024-25 |
| 15512 | M/S. Puroshottam Narayan Gadgil | -- | |
By RTGS 20.10.18 | Y | 2018-19 |
| 15513 | TRY Developers Pvt.Ltd | Rohan Corner Building, Shiv Thirth Nagar Paud Road, Kothrud Pune - 411 029 | Rs. 2,00,000.00 2 Lacs+ | Cheque No.224875 Date 9/5/2008Punjab Nationak Bank | N | 2008-09 |
| 15514 | D.V. Properties Ltd | Surat | |
37188, SBI | Y | 2012-13 |
| 15516 | Sajjan Kumar Huf | Jind | |
HDFCR520220701792, Hdfc Bank | Y | 2022-23 |
| 15517 | Scm Silks Private Limited | 74, The Chennai Silks, New Market Street, Near Old Bus Stand, Tiruppur, Tamil Nadu, 641604 | Rs. 2,00,000.00 2 Lacs+ | 239 | Y | 2022-23 |
| 15518 | S.P. Apparels Ltd. | 39-A Extension Steet Kaikattipudur Avinashi Tirupur-641654 | |
NEFT | Y | 2020-21 |
| 15519 | Aman Agrawal | Ahmadgarh | Rs. 2,00,000.00 2 Lacs+ | Cheque, Date -16-02-2024 | Y | 2023-24 |
| 15521 | Modern Power Services | -- | Rs. 2,00,000.00 2 Lacs+ | 586622 DeNA Bank Lallubhai Chakla Bharuch Dt.17.10.2017 | Y | 2017-18 |
| 15522 | North East Veneers & Plywood Llp | Agartala, Tripura | |
395 | Y | 2024-25 |
| 15523 | Marjing Commerce Private Limited | Chingmeirong Imphal East | Rs. 2,00,000.00 2 Lacs+ | By Cheque HDFC Bank | Y | 2018-19 |
| 15524 | TRY Developers Pvt.Ltd | Rohan Corner Building, Shiv Thirth Nagar Paud Road, Kothrud Pune - 411 029 | |
Cheque No.224878 Date 9/5/2008Punjab Nationak Bank | N | 2008-09 |
| 15526 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham | |
801365 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 15527 | Asha Saini | Jind | Rs. 2,00,000.00 2 Lacs+ | HDFCR520220701792, Hdfc Bank | Y | 2022-23 |
| 15528 | Ranka Developers Pvt Ltd | -- | |
960651 SBI | Y | 2015-16 |
| 15529 | Bhumi Construction | Shree Jamuna Heritage Nr. Shastri Nagar Opp. Gandhi School Nana Mauva Main Road Rajkot | Rs. 2,00,000.00 2 Lacs+ | 175145 Union Bank of India Race Course Ring Road Rajkot Date 10-08-2020 | Y | 2020-21 |
| 15531 | Ankur Agarwal | Arunachal Pradesh | Rs. 2,00,000.00 2 Lacs+ | RTGS, Dt-08.09.2021 | Y | 2021-22 |
| 15532 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhara Circle, Maninagar, Ahmedabad-8 | |
952241, State Bank of India, Maninagar, Ahmedabad, Chq Dt 09.06.2021 | Y | 2021-22 |
| 15533 | A 2 Z online Services Pvt.Ltd | G/3 Phonix Building Bind Garden Road Pune - 411 001 | Rs. 2,00,000.00 2 Lacs+ | Cheque No- 884043 Date 27/05/2008HDFC Bank | N | 2008-09 |
| 15534 | D.U.O. Associates | No. 28, Hosvir road bangalore 560042 | |
Cheque No- 767049, Uco Bank Karamangala Branch Banglore | N | 2004-05 |
| 15536 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham | |
801366 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 15537 | Pradeep Kumar Jain | Arunachal Pradesh | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2022-23 |
| 15538 | Monika Agarwal | Assam | |
RTGS | Y | 2022-23 |
| 15539 | Narender Singh So Prit | Jind | Rs. 2,00,000.00 2 Lacs+ | UCBAR520220701004, Uco Bank | Y | 2022-23 |
| 15541 | Chavan Subhash | Kharadi Pune | Rs. 2,00,000.00 2 Lacs+ | 1467 Saraswat Sah Bank | Y | 2016-17 |
| 15542 | Josco Fashion Jewellery | RG Complex, Kottayam 686001 | |
Y | 2023-24 | |
| 15543 | Suresh Tiwari | -- | Rs. 2,00,000.00 2 Lacs+ | 047329 OBC | N | 2018-19 |
| 15544 | Vedprakash Singh | -- | |
038904 UBI 26-03-2019 | Y | 2018-19 |
| 15546 | D.R. Associates | Surat | |
287456, SBI | N | 2012-13 |
| 15547 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham | Rs. 2,00,000.00 2 Lacs+ | 801367 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 15548 | Jitender Kumar | Haryana-Jind | |
UCBAR520220701004, Uco Bank | Y | 2022-23 |
| 15549 | Sachin Mulchand Dedhia | 801, Neelyog Monarch, Gauri Shankat Wadi No.1, Pantnagar, Ghatkopar East, Mumbai-400075 | Rs. 2,00,000.00 2 Lacs+ | 000041, Hdfc Bank, Bhaveshwar Lan, 08-03-2023 | Y | 2022-23 |
| 15551 | Meena Devi Jain | 70 N.N. Road Cooch Behar-736101 | Rs. 2,00,000.00 2 Lacs+ | 007759 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 15552 | Choudhary Vrushali | S No.4 Chidanand Pratishthan Canal Road Warje Pune-411058 | |
373824 Janaseva Sah Bank | Y | 2016-17 |
| 15553 | Hemant Jain | Arunachal Pradesh | Rs. 2,00,000.00 2 Lacs+ | RTGS, Dt-11.09.2021 | Y | 2021-22 |
| 15554 | Bharath Charitable | Azad Line, Kottayam-686001 | |
Y | 2023-24 | |
| 15556 | D.R. Corporaton | Surat | |
833548, SBI | Y | 2012-13 |
| 15557 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham | Rs. 2,00,000.00 2 Lacs+ | 801368 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 15558 | Anu | Jind | |
HDFCR520220701794, Hdfc Bank | Y | 2022-23 |
| 15559 | Laxmi Agro India Pvt. Ltd. (Ghyanshyam Khandelwal) | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 2994 | Y | 2022-23 |
| 15561 | Akta Associates | G-4, Rangotsav Flats, Darbar Chowkdi, Manjalpur, Vadodara | Rs. 2,00,000.00 2 Lacs+ | 845956, HDFC BANK | Y | 2023-24 |
| 15562 | Dagade Kiran | Ujvi Bhusari Colony Kothrud Bawdhan Pune-411038 | |
38431 Janata Sah Bank | Y | 2016-17 |
| 15563 | Josco Fashion Jewellery | RG Complex, Kottayam 686001 | Rs. 2,00,000.00 2 Lacs+ | Y | 2023-24 | |
| 15564 | Ashish | Uttar Pradesh | |
NEFT | Y | 2023-24 |
| 15566 | Swarup Pandit | G/C/004 Shubha Darshan Chs Ltd, Gorai Road, New Mhb Colony, Orr Sai Plaza Hall, Borivali (W) Mumbai-400091 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 15567 | Gandhi Capital Pvt Ltd | Surat | Rs. 2,00,000.00 2 Lacs+ | 296412, Punjab National Bank | Y | 2012-13 |
| 15568 | Vaibhav Kumar | Jind | |
HDFCR520220702795, Hdfc Bank | Y | 2022-23 |
| 15569 | Dileep Chandak | Bengaluru | Rs. 2,00,000.00 2 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 15571 | Neelam Santosh Thube | Maharashtra | Rs. 2,00,000.00 2 Lacs+ | Y | 2023-24 | |
| 15572 | Kamlesh Stone Crusher (Dhirender ) | Yamunanagar | |
949944, Punjab National Bank, Deodhar, Chq. Dt. 20.11.2021 | Y | 2021-22 |
| 15573 | Royal Infra Energy Pvt Ltd | Surat | Rs. 2,00,000.00 2 Lacs+ | 745509, Tamilnadu Mercantile Co-op | N | 2012-13 |
| 15574 | Krishna Kumar singh | Gaya, Bihar | |
748502, Canara Bank Gaya, Bihar | Y | 2014-15 |
| 15576 | Surya Kant Rathi | B1-206 Ariahant Enclave 493B/57B G.T. Road Shibpur Howrah-711102 W.B. | |
000002 HDFC Bank Golabari Br. How | Y | 2016-17 |
| 15577 | Dangat Neeta Anant | Flat No.21 Chandraprakash Palace Ambegaon Budruk Pune | Rs. 2,00,000.00 2 Lacs+ | 545296 IDBI Bank | Y | 2016-17 |
| 15578 | Hirtik Santosh Thube | Maharashtra | |
Y | 2023-24 | |
| 15579 | Shailendra Mahavir Sinha | -- | Rs. 2,00,000.00 2 Lacs+ | RTGS KKBK 28-07-2017 | N | 2017-18 |
| 15581 | Malaya Rub Tech Industries | Agartala, Tripura | Rs. 2,00,000.00 2 Lacs+ | 669 | Y | 2024-25 |
| 15582 | Rajesh export ltd | Kumara kripa road kumara park east bangalore-1 | |
Cheque No- 552649 Canara Bank Oversease Branch Banglore-1 | N | 2004-05 |
| 15583 | Shri Harishbhai B. Mal | Sayan | Rs. 2,00,000.00 2 Lacs+ | 336934, Bank of Baroda | N | 2012-13 |
| 15584 | Manek Builders & Developers | -- | |
000 591, Bank of Baroda | Y | 2014-15 |
| 15586 | Dharambir | Haryana-Jind | |
UBINR2202207040109, Union Bank Of India | Y | 2022-23 |
| 15587 | Hilite Mall | G1003 NH 66 Kozhikode Bypass Poovangal Kozhikode Kerala 673014 | Rs. 2,00,000.00 2 Lacs+ | RTGS South Indian Bank Poovangal Branch Kozhikkode Date 19-02-2021 | N | 2020-21 |
| 15588 | Ashok Vike | F-2 Rajarani Apartment Rana Pratap Nagar Arni Road Vadgaon Tehsil District Yavatmal-445002 | |
213396 Date 12.04.2020 | Y | 2020-21 |
| 15589 | Dangat Sachin | S No.129/4 Indrayani Complex Nda Road Warje Pune-411058 | Rs. 2,00,000.00 2 Lacs+ | 150761 Janata Sah Bank | Y | 2016-17 |
| 15591 | Shari Babulal Hiralal Jain | Olpad Surat | Rs. 2,00,000.00 2 Lacs+ | 105351, State Bank of India | N | 2012-13 |
| 15592 | Sofi Yousuf (Kashmir Migrant) | -- | |
JK Bank | Y | 2019-20 |
| 15593 | Bharat Poultries | Jind | Rs. 2,00,000.00 2 Lacs+ | YESBR520220706939, Yes Bank | Y | 2022-23 |
| 15594 | Ravi Murrugaiah | Thillai Nagar Trichy - 620018 | |
267, Hdfc Bank, Trichy - Hdfc000058 | Y | 2022-23 |
| 15596 | Deshpande Manasi Manoj | Ramyanagari D Building Bibwewadi Pune-411037 | |
26290 Vidya Sah Bank | Y | 2016-17 |
| 15597 | Pratapagowda Patil | Raichur | Rs. 2,00,000.00 2 Lacs+ | 005518, The Raichur Dist. Central Co-opBank, Raichur | Y | 2021-22 |
| 15598 | Riya Roadways | -- | |
IBKL 28-07-2017 | N | 2017-18 |
| 15599 | Pawan Kumar Loiya | -- | Rs. 2,00,000.00 2 Lacs+ | Y | 2017-18 |
