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 |
|---|---|---|---|---|---|---|
| 17201 | Harikrishan Enterprise | -- | Rs. 1,50,000.00 1 Lacs+ | 68999, HDFC Bank | N | 2012-13 |
| 17202 | -- | |
167552 | N | 2012-13 | |
| 17203 | Nila Metal | Kerala | Rs. 1,50,000.00 1 Lacs+ | 06-06-2022 | N | 2022-23 |
| 17204 | Ravi Pravin Oswal | Flat no. 05, Building no. 1 Pudumjee Palace CHS, Bhawani Peth Pune-411042 | |
IMPS-315311610529 Date -02-06-2023 | Y | 2023-24 |
| 17206 | Sameer Pratap Ashar | 3A Konark Chandralok, Jethabhai Lane, Ghatkoper East, Mumbai-400077 | |
098862, ICICI Bank, Ghatkoper Branch | Y | 2014-15 |
| 17207 | Yenkey Roller Flour Mills | West Hill Chungam Kannur Rd East Hill Kozhikode Kerala 673005 | Rs. 1,50,000.00 1 Lacs+ | 298270 Federal Bank Kozhikkode Main Branch Date 31-10-2020 | Y | 2020-21 |
| 17208 | Stan-Rel Private Ltd | Gujarat | |
001259, KOTAK MAHINDRA BANK KRISHIL TOWER, VADODARA | Y | 2023-24 |
| 17209 | Ankit Gupta | A-59, Near Shopping Center, Triveni Nagar, Rajasthan 302018 | Rs. 1,50,000.00 1 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 17211 | Ajay Walia | -- | Rs. 1,50,000.00 1 Lacs+ | 386610 Dena Bank | N | 2019-20 |
| 17212 | Samanvya Sparsh | Samanvay West Field, Tp 2, Bhayli | |
000854, Icici Bank, Bhayli, 18-01-2023 | Y | 2022-23 |
| 17213 | Sachin Poredi | Dandiya Bazar, Vadodara | Rs. 1,50,000.00 1 Lacs+ | 139073, CENTRAL BANK OF INDIA FATEGANJ, VADODARA | Y | 2023-24 |
| 17214 | Gouri Shankar Sharma | Jaipur | |
429310 SBI VKAI Jaipur 06-08-2017 | Y | 2017-18 |
| 17216 | Transpek Silox Industries Ltd | At.Padra, Dist Vadodara | |
74144, Axis Bank Ltd | N | 2012-13 |
| 17217 | Dr. Thakarshibhai Devjibhai Maniya | 10, Vrindavan Society, Paliyad Road, Botad | Rs. 1,50,000.00 1 Lacs+ | 580826, State Bank of India | Y | 2014-15 |
| 17218 | Nayanaben A Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad- 380013 | |
464375, State Bank Of India, Nr, Vyas Wadi, Ahmedabad- 380013, | Y | 2022-23 |
| 17219 | Ravi Pravin Oswal | Flat no. 05, Building no. 1 Pudumjee Palace CHS, Bhawani Peth Pune-411042 | Rs. 1,50,000.00 1 Lacs+ | NEFT-HS92322012288941 Date -08-08-2023 | Y | 2023-24 |
| 17221 | B M Patel Engineering | -- | Rs. 1,50,000.00 1 Lacs+ | 535777, ICICI Bank | N | 2012-13 |
| 17222 | Jagdish Tukaram Mulik | MLA-Sector No-13 Trimakeshwar Wadgaon Sheri Pune-411014 | |
109287 Bank of Maharashtra Cheque Date-20.08.2019 | Y | 2019-20 |
| 17223 | Hari Shankar Mahor | -- | Rs. 1,50,000.00 1 Lacs+ | 81906 Central Bank | Y | 2019-20 |
| 17224 | Amit Kr. Modi | 25, Ballyganj Circular Road, Kolkata-700019 | |
705208, State Bank of India | Y | 2014-15 |
| 17226 | Dynamic Industries Ltd | -- | |
376114, Central Bank of India | Y | 2012-13 |
| 17227 | Yamuna Decorators | Gujarat | Rs. 1,50,000.00 1 Lacs+ | 017811, IDBI BANK SIDDHNATH ROAD, VADODARA | Y | 2023-24 |
| 17228 | Hotel Soorya | Kottayam, Kollam | |
Y | 2024-25 | |
| 17229 | Pema Khandu | -- | Rs. 1,50,000.00 1 Lacs+ | Y | 2018-19 | |
| 17231 | Govardhan M Sharma | -- | Rs. 1,50,000.00 1 Lacs+ | NEFT | N | 2019-20 |
| 17232 | -- | |
N | 2019-20 | ||
| 17233 | Sudhir D Ahuja | 14/2 Polar Avenue, Kolkata-700019 | Rs. 1,50,000.00 1 Lacs+ | 881093, State Bank of India | Y | 2014-15 |
| 17234 | Sh Shakti Parihar S/O Sh. Shri Lal | -- | |
Ch.No.110327 110328 JKB | Y | 2017-18 |
| 17236 | Ridhi Enterpeises | Room No.25 Harharwala Building S V P Road Khetwadi Mumbai Mumbai City Maharashtra-400004 | |
193260 Vijaya Bank Gamdevi Br. Cheque Date-15.04.19 | Y | 2019-20 |
| 17237 | Sh Sofi Yousuf S/O Abu Salam Sofi | -- | Rs. 1,50,000.00 1 Lacs+ | Ch.No.491816 88520 JKB | Y | 2017-18 |
| 17238 | Zenith Spiners | At. Dholka Dist Ahmedbad | |
58951, State Bank of India | Y | 2012-13 |
| 17239 | Yogesh Construction | 1302 13 Prasad Chamber Tata Road No.2 Mumbai Mumbai City Maharashtra-400004 | Rs. 1,50,000.00 1 Lacs+ | 866255 Vijaya Bank Gamdevi Br. Cheque Date-15.04.19 | Y | 2019-20 |
| 17241 | K Subbareddy | -- | Rs. 1,50,000.00 1 Lacs+ | RTGS Trfd. | Y | 2011-12 |
| 17242 | Labh Infrastructure | Himmatnagar Dist Sabarkantha | |
27, Bank of Baroda | N | 2012-13 |
| 17243 | Dempo Ind Pvt Ltd. Navhind Papers and Pub | Dempo House, Campal, Panaji-Goa 403001 | Rs. 1,50,000.00 1 Lacs+ | 00 5190, HDFC Bank Panaji Branch | Y | 2014-15 |
| 17244 | Jps Rathore | Uttar Pradesh | |
937371 | Y | 2022-23 |
| 17246 | Pramila Jain | Krishna Nagar New Delhi | |
RTGS/1585075010 ICICI Krishna Nagar Ranchi 27.11.18 | Y | 2018-19 |
| 17247 | Tarang Construction | At. Edar Dist Sabarkantha | Rs. 1,50,000.00 1 Lacs+ | 416269, HDFC Bank | N | 2012-13 |
| 17248 | Som Global Pan Masala Pvt. Ltd. | C-123 Narayana Ind Area Phase-1 Delhi | |
000539 ICICI | Y | 2019-20 |
| 17249 | V.S. Dempo Holdings Pvt. Ltd. | Dempo House, Campal, Panaji-Goa 403001 | Rs. 1,50,000.00 1 Lacs+ | 00 5400, Bank of India Campal Branch | Y | 2014-15 |
| 17251 | Vassudeva Dempo Family Trust | Dempo House, Campal, Panaji-Goa 403001 | Rs. 1,50,000.00 1 Lacs+ | 0000 49, Bank of India Campal Branch | Y | 2014-15 |
| 17252 | Madhuram Construction Co. | -- | |
197630 Axis Bank Ltd JuNAgadh Dt.10.11.2017 | Y | 2017-18 |
| 17253 | Hariom Corporation | Thod Road Kadi Dist Mehsana | Rs. 1,50,000.00 1 Lacs+ | 721035, HDFC | Y | 2012-13 |
| 17254 | Devashri Nirman LLP | Dempo House, Campal, Panaji-Goa 403001 | |
00 6355, Bank of India Campal Branch | Y | 2014-15 |
| 17256 | Dina Hotels LTD. | 7-1-26 Greem amds Begumpet Hyderabad | |
344541 Axis Bank | N | 2009-10 |
| 17257 | Shri Narendrakumar Manubhai Patel | 7/8, Virnagar Society S.T. Workshop Road Mehsana | Rs. 1,50,000.00 1 Lacs+ | 169368, Indian Bank | Y | 2012-13 |
| 17258 | R B Constructions | 255, Someshwara Complex, Nr Jodhpur Cross Road, Satellited, Ahmedabad | |
280827, Vijaya Bank | Y | 2015-16 |
| 17259 | Parking Pharmaceutical | Jammu And Kashmir | Rs. 1,50,000.00 1 Lacs+ | Ch No. 876867, State Bank Of India, Smejammu | Y | 2024-25 |
| 17261 | Mirambika Construction | Mehsana | Rs. 1,50,000.00 1 Lacs+ | 709370, HDFC Bank | N | 2012-13 |
| 17262 | L M Construction (Laltu Kumar Das) | Howrah Branch Form Shri Lm Construction (Laltu Kumar Das) Add:-177/5, Belilious | |
712139, Indian Overseas Ba, 30-07-2022 | Y | 2022-23 |
| 17263 | Shree Rama Enterprise | Gujrat | Rs. 1,50,000.00 1 Lacs+ | 5534, BANK OF BARODA, ODHAV, AHMEDABAD | Y | 2023-24 |
| 17264 | Shree Nyalkaran Tubewell Company | 807, Milestone, Drivein Road, Thaltej, Ahmedabad- 380054 | |
855518, ICICI Bank, Drive in Road, Thaltej, Ahmedabad-380054, Chq Dt 07.02.2022 | Y | 2021-22 |
| 17266 | Ankush Khajuria | Jammu And Kashmir | |
Ch No.415607 Jammu and Kashmir Bank, Smgshospital | Y | 2024-25 |
| 17267 | Reshama Fabrics Pvt. Ltd. | Mehsana | Rs. 1,50,000.00 1 Lacs+ | 15, Bank of India | N | 2012-13 |
| 17268 | Ashok Kumar Jain | -- | |
022461, HDFC Bank, Pune Branch | N | 2014-15 |
| 17269 | G B S Systems And Services P Ltd | No. 1070A, Munuswami Salai, K K Nagar , Chennai 600 078 | Rs. 1,50,000.00 1 Lacs+ | SBI N523290235495 | Y | 2023-24 |
| 17271 | Ashok Kumar | New Delhi | Rs. 1,50,000.00 1 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 17272 | G. H. B. I. Pvt. Ltd. | Mehsana | |
949302, Oriental Bank of Commerce | N | 2012-13 |
| 17273 | Brijpal | Lohar Bazaar, Bhiwani | Rs. 1,50,000.00 1 Lacs+ | 862382, Punjab National Bank, Bhiwani | Y | 2022-23 |
| 17274 | Smt. Ameben C. Upadhhyay | Patan | |
999987, Indian Bank | N | 2012-13 |
| 17276 | Manish Kumar Bajaj | Block A-2 Flat 101 Howrah-711102 | |
036241 ICICI Bank Calcutta 17-04-2017 | Y | 2017-18 |
| 17277 | J.N. Bhatt | Aditya Infrastructure, Shop No. - 5, 2Nd Floor, Merigold 4, Shardarpara Main Road, Behind Railway Station, Junagadh | Rs. 1,50,000.00 1 Lacs+ | Rtgs, Bank Of Baroda, Zanzarda Road, Junagadh | Y | 2024-25 |
| 17278 | Radhika | Jammu And Kashmir | |
Ch No.72966, Jammu And Kashmir Bank, Camhousingcolony | Y | 2024-25 |
| 17279 | Pushyamitra Bhargav | Indore | Rs. 1,50,000.00 1 Lacs+ | Cheque, Bank Of India, Indore | Y | 2024-25 |
| 17281 | Vijay Pratap Singh | Patna Bihar | Rs. 1,50,000.00 1 Lacs+ | 000091 HDFC Bank | Y | 2019-20 |
| 17282 | Vijay Kale | -- | |
NEFT | N | 2019-20 |
| 17283 | Aashish Gupta | Uttar Pradesh | Rs. 1,50,000.00 1 Lacs+ | 744738 | Y | 2022-23 |
| 17284 | Puneet Jadon | Gujarat | |
N044242882695733, HDFC BANK | Y | 2023-24 |
| 17286 | Hemant Shah | -- | |
4511 | N | 2012-13 |
| 17287 | Som Global Pan Masala Pvt. Ltd. | C-123 Narayana Ind Area Phase-1 Delhi | Rs. 1,50,000.00 1 Lacs+ | 000551 ICICI | Y | 2019-20 |
| 17288 | Swami Sakshi Maharaj | B214 Usha Palace Awas Vikas Unnao | |
108410, SBI | Y | 2023-24 |
| 17289 | Sh. Sat Sharma | -- | Rs. 1,50,000.00 1 Lacs+ | Ch.No.9639 JK Bank Lakhdatta Bazar Jammu | Y | 2017-18 |
| 17291 | Shri Rajesh Khimji Jakasania | -- | Rs. 1,50,000.00 1 Lacs+ | 364969 | N | 2012-13 |
| 17292 | Sh Bodh Raj | -- | |
Ch.No.103381 | Y | 2017-18 |
| 17293 | Th. Basanta Singh | Babupara | Rs. 1,50,000.00 1 Lacs+ | Cheque SBI Imphal Secretariat | Y | 2017-18 |
| 17294 | Gujarat Consturction | Savaliya Jayesh N. Kirshan Nagar, Shari No.2, Lal School NI Bajumam Jamnagar | |
297124, Oriental Bank of Commerce | N | 2012-13 |
| 17296 | Rubfila International Limited | 371/5, Rubfila Intl Ltd, Swaminathapuram, Madathukulam Po, Palani, Dindigul - 642113 | |
886247, State Bank Of India, Swaminathapuram Sbin007564 | Y | 2022-23 |
| 17297 | M/s L.K. & Sons | Thoubal Wangkhem Manipur | Rs. 1,50,000.00 1 Lacs+ | United Bank of India MG Avenue Imphal | Y | 2016-17 |
| 17298 | Lenon Heikham | Uripok KhoisNAm Leikai | |
Cheque HDFC PaoNA Bazar | Y | 2017-18 |
| 17299 | Pooja Construction | Rajkot | Rs. 1,50,000.00 1 Lacs+ | 466591, Indian Overseas Bank | N | 2012-13 |
| 17301 | Gujrat Metal Cast Indutries Ltd. | Rajkot | Rs. 1,50,000.00 1 Lacs+ | 270871, State Bank of India | N | 2012-13 |
| 17302 | Heena Goel | Haryana | |
RTGS HDFC Bank | Y | 2019-20 |
| 17303 | Poojan Constructions | Bhavnagar | Rs. 1,50,000.00 1 Lacs+ | 000558, HDFC Bank | Y | 2015-16 |
| 17304 | Neel Enterprise | 28/A, Shiv Sankalp Society, Amikunj Char Rasta, Naranpura, Ahmedabad-380013 | |
543638, Canara Bank, Naranpura, Ahmedabad | Y | 2024-25 |
| 17306 | Deepmala Marin Exports | At. Veraval, Dist. Junagadh | |
719059, HDFC Bank | N | 2012-13 |
| 17307 | Hari Krushna Nursery & Plantation | F-151, Shree Square, Pethapur Char Rasta, Pethapur, Gandhinagar | Rs. 1,50,000.00 1 Lacs+ | 000150, Hdfc Bank, Near Indroda Circles, Gandhinagar | Y | 2024-25 |
| 17308 | Gyan Prakash Tiwari | -- | |
759724 SBI 12.03.19 | Y | 2018-19 |
| 17309 | Shri Pradeep Siddheshwar Chauhan | Bhavnagar | Rs. 1,50,000.00 1 Lacs+ | 334682, Indian Overseas Bank | Y | 2012-13 |
| 17311 | Shakti Bhog Food Ltd | 24,SSI G.T.Karnal Road Delhi 33 | Rs. 1,50,000.00 1 Lacs+ | 540393,State Bank Of Mysore | Y | 2011-12 |
| 17312 | Swastik Association | Bhavnagar | |
731266, Dena Bank | Y | 2012-13 |
| 17313 | Lahmorbhai Shyamalbhai Naranbhai | Near Nilkanth Mahadev Mahadev Area Vallabh Vidhyanagar | Rs. 1,50,000.00 1 Lacs+ | 000016 Bank of Baroda Anand Cheque Date- 26-06-2019 | Y | 2019-20 |
| 17314 | Kuldeep Verma | -- | |
Cheque 686981 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
| 17316 | Shree Products Corporation | Bhavnagar | |
119652, State Bank of India | Y | 2012-13 |
| 17317 | Sushil Kumar Singh | -- | Rs. 1,50,000.00 1 Lacs+ | 209661 SBI | N | 2019-20 |
| 17318 | Montage Global Pvt. Ltd. | Silvassa | |
Chq. No. 609668, Bank Of India, Silvassa, 30.12.2022 | Y | 2022-23 |
| 17319 | Skyline Devlopers | Gujrat-Bhavnagar City | Rs. 1,50,000.00 1 Lacs+ | RTGS, Canra Bank, Bhavngar-364002, 16-03-2023 | Y | 2022-23 |
| 17321 | Gollapudi Subramaniyam | Tower - 16 Flat 8C Genexx Valley Diamond Harbour Road Joka Kolkata-700104 | Rs. 1,50,000.00 1 Lacs+ | 808572 S B I Alipore Kolkata - 27 18-03-2019 | Y | 2018-19 |
| 17322 | M/S Lindener Properties Ltd. | # 612, OTC Road, Bengaluru-53 | |
N | 2012-13 | |
| 17323 | Richter Themis Medicare India Pvt Ltd | Plot No.69/A-2, 1St Phase Gidc Vapi, Dist. Valsad-396195 | Rs. 1,50,000.00 1 Lacs+ | 023042, Kotak Mahindra Ba, Chala, Vapi-39619, 23-11-2022 | Y | 2022-23 |
| 17324 | Snehal Construction | F-2, Balaji Arihart, Complex, Munjmohuda, Vadodara | |
000710, BANK OF BARODA JETALPUR ROAD, VADODARA | Y | 2023-24 |
| 17326 | Ashoka Builders Pvt. Ltd. | Ashoka Road, Nasik Pune Highway, Nasik-422005 | |
920893, Axis Bank, Nasik | Y | 2012-13 |
| 17327 | Aditya Vikram Motha | 89/324 NAvkunj Appartment Flat No 204 Hoogly-712248 | Rs. 1,50,000.00 1 Lacs+ | 52812 Axis Bank Rishra Branch 01-06-2017 | Y | 2017-18 |
| 17328 | Screen World | V/422-1 Ayyankunnu Industrialestate Mundur- | |
Y | 2023-24 | |
| 17329 | Vinayak Enterprises | Rohtak | Rs. 1,50,000.00 1 Lacs+ | 000060, HDFC Bank, Rohtak-Haryana, Chq. Dt. 30.10.2021 | Y | 2021-22 |
| 17331 | ViNAy kumar Generiwal | Maa Tara Appartment 56 Golaghata Road | Rs. 1,50,000.00 1 Lacs+ | 47506 ICICI Bank NBCC Branch New Delhi 26-06-2017 | Y | 2017-18 |
| 17332 | Ranju Ratna | -- | |
541107 SBI | Y | 2019-20 |
| 17333 | Ritesh Jhawar | CaNAl East Road Flat IG Tower-2 Kolkata-700067 | Rs. 1,50,000.00 1 Lacs+ | 107301 HSBC Bank BBD Bagh Branch 06-06-2017 | Y | 2017-18 |
| 17334 | Krishna Pratap | -- | |
675598 SBI 13.03.2019 | N | 2018-19 |
| 17336 | Sureshbai Shantilal Patel | Gujrat-Anand | |
000273, Icici Bank, Nadiad, 17-12-2022 | N | 2022-23 |
| 17337 | Jaisalmer Stone & Granites | Jalore | Rs. 1,50,000.00 1 Lacs+ | 086942, Chq Dt-01.02.2022 | Y | 2021-22 |
| 17338 | Hera Traders | Silvassa | |
Chq. No. 000290, Icici Bank Ltd., Vapi, 18.08.2022 | Y | 2022-23 |
| 17339 | Bharat Plastic | Umargam Gidc, Dist. Valsad | Rs. 1,50,000.00 1 Lacs+ | NEFT, Yes Bank, 24-11-2022 | Y | 2022-23 |
| 17341 | Mannarai Common Effluent Treatment Plant Private Limited | 211 High Court Thottamalngattupudur S Periapalayam Post Tiruppur-641607 | Rs. 1,50,000.00 1 Lacs+ | 93603 Indian Overseas Bank Tiruppur 17.09.2018 | Y | 2018-19 |
| 17342 | Ramawatar Sharma | Plot No - 4 Gali No - 1 Gautam Colony Narela Delhi - 110040 | |
025421 S B I Pahargang New Delhi Pin 110055 16-03-2019 | Y | 2018-19 |
| 17343 | Nilay Madhukar Naik | Ajinkya Press Gandhi Nagar Pausad Yavatmal-445204 | Rs. 1,50,000.00 1 Lacs+ | 185816 State Bank of India Madam Cama Road Bran Cheque Date-11.09.2019 | Y | 2019-20 |
| 17344 | Shree Rang Sales Corporation | Ug-3 & 4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002 | |
040310, UNION BANK OF INDIA 4/3298,NEAR HAJOORI CHAMBERS,SALAB ATPURA, SURAT- 395 003. | Y | 2023-24 |
| 17346 | Krishnan Jewels | Tv 331157 B,C,D,E,F, Jawahar Road, Thavakkara Kannur | |
Cheque | N | 2024-25 |
| 17347 | Spey Bottler Private Limited | Guwahati Assam | Rs. 1,50,000.00 1 Lacs+ | 333660 Indian Bank | Y | 2018-19 |
| 17348 | Anand Construction Infrastructure Pvt.Ltd | Mangal Murti Height, Harmu Road Ranchi | |
612, ICICI Bank | Y | 2023-24 |
| 17349 | N. Someswararao | Tadepalli Gudem | Rs. 1,50,000.00 1 Lacs+ | ICICI Bank, Tadepalli Gudem, Chq Dt-28.10.21 | Y | 2021-22 |
| 17351 | Kanak Enterprise Private Limited | Bongaigaon Assam | Rs. 1,50,000.00 1 Lacs+ | 333661 Indian Bank | Y | 2018-19 |
| 17352 | Shri Savjibha Dhanjibhai Dholakia | Surat | |
324181, State Bank of India | N | 2013-14 |
| 17353 | Basudha Udyog | Dhanbad, Jharkhand | Rs. 1,50,000.00 1 Lacs+ | 714712, ICICI Bank | Y | 2023-24 |
| 17354 | Bihari Lal Bishnoi | Bikaner Dehat | |
534393, Chq Dt. 03-02-2022 | Y | 2021-22 |
| 17356 | Baravaraddi Krishnaddi | -- | |
Cheque 000061 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 17357 | Mihir Shah | Nana Bazar, V V Nagar | Rs. 1,50,000.00 1 Lacs+ | 118, Bank Of Baroda, 22-04-2022 | N | 2022-23 |
| 17358 | Sri Wari Industries | Sri Rajeswari Nagar, Puliyanthangal Village, Sipcot, Ranipet. | |
000489, City Union Bank | Y | 2022-23 |
| 17359 | Kedar Hazara | Giridih | Rs. 1,50,000.00 1 Lacs+ | 641233, State Bank Of India | Y | 2023-24 |
| 17361 | Shri Shikhar Mihal | Lucknow | Rs. 1,50,000.00 1 Lacs+ | Cheque, HDFC Bank, CC-31, Civil Lines, Kalkaji Civil Lines New Delhi | Y | 2024-25 |
| 17362 | Borgohain Enterprise Private Limited | Jorhat Assam | |
018944 Axis Bank Jorhat | Y | 2018-19 |
| 17363 | Sunil Kumar Singh | Chatra | Rs. 1,50,000.00 1 Lacs+ | 168205, State Bank Of India | Y | 2023-24 |
| 17364 | Kishun Das | Tandwa district Chatra | |
146613, Bank Of India | Y | 2023-24 |
| 17366 | V D Nakum | Plot No 21, Opp Morden School, Nesada Road, Sihor, Dist Bhavnagar | |
Rtgs, Axis Bank Ltd., Sihor | Y | 2024-25 |
| 17367 | Sohan Singh | -- | Rs. 1,50,000.00 1 Lacs+ | Cheque 000138 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 17368 | Libra Hondai | Dhanbad, Jharkhand | |
81690, ICICI Bank | Y | 2023-24 |
| 17369 | Aditya Vikram Mohta | 89/324 Bangur Park Navkunj Apartment Lst Floor Rishra Hooghlt-712248 | Rs. 1,50,000.00 1 Lacs+ | 138074 Axis Bank Rishra - 712248 Hooghly 22-03-2019 | Y | 2018-19 |
| 17371 | Vinet Kumar | -- | Rs. 1,50,000.00 1 Lacs+ | Cheque 000143 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
| 17372 | Ranjeet Kumar Singh | -- | |
568662 UCO Bank | Y | 2019-20 |
| 17373 | Dahyabhai B Patel | A, 102 Kabir Residency, Near Tulsidham, Manjalpur, Vadodara | Rs. 1,50,000.00 1 Lacs+ | 001243, BANK OF BARODA MANJALPUR, VADODARA | Y | 2023-24 |
| 17374 | Roashan Sharma | Ranchi, Ranchi | |
699863, Axis Bank | Y | 2023-24 |
| 17376 | Ritesh Jhawar | 3 Canal East Road Shikhar Kunj Flat - IG Towr- 2 Kolkata-700067 | |
107322 HSBC Bank B B D Bagh Kolkata 25-03-2019 | Y | 2018-19 |
| 17377 | Bajrang Bahadur Singh | -- | Rs. 1,50,000.00 1 Lacs+ | 54745 SBI | Y | 2019-20 |
| 17378 | Shri Kanubhai Laljibhai Rabari | -- | |
000011 Bank of Baroda | Y | 2016-17 |
| 17379 | Durabji Auto | Bokaro, Jharkhand | Rs. 1,50,000.00 1 Lacs+ | 281439, ICICI Bank | Y | 2023-24 |
| 17381 | Al Saj Convention Center | Kerala | Rs. 1,50,000.00 1 Lacs+ | N | 2023-24 | |
| 17382 | Rahul Sharma | Jammu And Kashmir | |
Ch No 648428, Jammu And Kashmir Bank, Gandhinagar | Y | 2024-25 |
| 17383 | Dempo Industries Ltd. A/c. Navhind Papers | Dempo House, Panaji-Goa | Rs. 1,50,000.00 1 Lacs+ | 299970 ICICI Bank, Panaji | N | 2005-06 |
| 17384 | Sonal Gupta | 35 Dr S.P. Mukherjee Road | |
473456 Vijaya Bank CR Avenue Kolkata Cheque Date-04.02.2020 | Y | 2019-20 |
| 17386 | Shree Krishna Plumbers | 12 Villa Tower Vrundavan hights Vaghodiya Dabhoi Ring Road Vadodara | |
000589 HDFC Bank Nyay Mandir Vadodara Date-10-12-2020 | Y | 2020-21 |
| 17387 | Sajan Tripathi | -- | Rs. 1,50,000.00 1 Lacs+ | 1109 Bank of India 12.04.2019 | Y | 2019-20 |
| 17388 | Supreme Sales | Kerala | |
08-12-2022 | N | 2022-23 |
| 17389 | Bhavya Haswani | B-97, Surya Apartment, Katora Talaab, Raipur, Chhattisgarh-492001 | Rs. 1,50,000.00 1 Lacs+ | RTGS, RTGS Payment | Y | 2024-25 |
| 17391 | Maneesh Chandra | -- | Rs. 1,50,000.00 1 Lacs+ | 084554 SBI Bironkhal | N | 2018-19 |
| 17392 | Yashvi Coal And Minerals Private Limited | Athwalines Surat-395007 | |
273397 Axis Bank Athwalines Surat-395007 Cheque Date- 22-04-2019 | Y | 2019-20 |
| 17393 | Snehal Construction C/o Shri Milan Rameshbhai Patel | -- | Rs. 1,50,000.00 1 Lacs+ | 019737 Baroda City Co-op Bank | Y | 2016-17 |
| 17394 | Raaja Jindal | 28, Sector-15 | |
N34232777498137, HDFC Bank | Y | 2023-24 |
| 17396 | Ashwani Kumar | S/O Ram Baran Mahato, Bariarpur, Lakhisarai, Bihar-811112 | |
RTGS, RTGS Payment | Y | 2024-25 |
| 17397 | Chetan patil | Maharashtra | Rs. 1,50,000.00 1 Lacs+ | Neft, HDFC Bank | N | 2023-24 |
| 17398 | Mohan Chandna | E8, Oriental Apptt. I P Extn. Delhi-110092 | |
000004, Bank of Baroda, Chq Dt-21.12.2021 | Y | 2021-22 |
| 17399 | Y D Builders & Hotels Private Limited | 209, Dda Building No-5, Janakpur, New Delhi-110058 | Rs. 1,50,000.00 1 Lacs+ | 15036, Hdfc Bank, Community Centre, Janakpuri, New Delhi | Y | 2022-23 |
