Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | G | H | I | J | K | L | M | N | P | R | S | T | U | V | Y |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. | Rs. 10,00,00,000.00 10 Cror+ | Demand Draft, Axis Bank | Y | 2022-23 |
| 2 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. | |
Demand Draft, Axis Bank | Y | 2022-23 |
| 3 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street, Kolkata. | Rs. 5,00,00,000.00 5 Cror+ | Demand Draft, RBL Bank. | Y | 2022-23 |
| 4 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. | |
Demand Draft, RBL Bank. | Y | 2022-23 |
| 6 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. | |
Demand Draft, RBL Bank Ltd. | Y | 2022-23 |
| 7 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. | Rs. 5,00,00,000.00 5 Cror+ | Cheque, Axis Bank | Y | 2022-23 |
| 8 | Nuvoco Vistas Corporation Limited. | L.B.S Road, Kurla (West) Mumbai | |
NEFT, BNP Paribas Bank. | Y | 2022-23 |
| 9 | Nuvoco Vistas Corporation Limited. | L.B.S Road, Kurla (West) Mumbai | Rs. 2,50,00,000.00 2 Cror+ | NEFT, BNP Paribas Bank. | Y | 2022-23 |
| 11 | GHCL Ltd. | GHCL House Ahmedabad. | Rs. 50,00,000.00 50 Lacs+ | Cheque , IDBI Bank | Y | 2022-23 |
| 12 | Samaj Electoral Trust Association | 9/1, Rn Mukherjee Road, 5Th Floor, Kolkata. | |
Cheque , DCB Bank | Y | 2022-23 |
| 13 | K.J.George | No.16, ST Marks Road, Bangalore 1 | Rs. 50,00,000.00 50 Lacs+ | Cheque, Bank of Baroda. | Y | 2022-23 |
| 14 | K.J.George | #16, ST Marks Road, Bangalore | |
RTGS | Y | 2022-23 |
| 16 | Shri Deepesh Parwal | A-54 A. Near Kanwatia Circle, Shastri Nagar, Jaipur | |
RTGS, ICICI | Y | 2022-23 |
| 17 | Shri Deepesh Parwal | A-54 A, Near Kanwatia Circle, Shastri Nagar, Jaipur | Rs. 35,00,000.00 35 Lacs+ | RTGS, ICICI | Y | 2022-23 |
| 18 | Prem Bala | Vill Shahpur, Gurugram. | |
NEFT | Y | 2022-23 |
| 19 | Naresh Hiralal Bhansali | 4A Beachu Doctor Lane 3Rd Floor Kolkata | Rs. 30,00,000.00 30 Lacs+ | Cheque, ICICI Bank | Y | 2022-23 |
| 21 | R.V. Deshpande | # 372, Nilaya, RT Nagar Main Road, R.T.Nagar, Bangalore | Rs. 25,00,000.00 25 Lacs+ | Cheque, Canara Bank. | Y | 2022-23 |
| 22 | Christy Fried Gram Industry | A1-A2, Sidco Industrial Estate, Andipalayam, Tiruchengode, Namakal | |
Online Bank Transfer | Y | 2022-23 |
| 23 | Shri Binod Kumar Maroti | 336, Basil Garden Floor 8Th, F1 801, Row Land Road, Kolkata. | Rs. 25,00,000.00 25 Lacs+ | Demand Draft, ICICI Bank. | Y | 2022-23 |
| 24 | Shri G M Krishna | Block A, 802, Fortune Tower, Madhapur, Hyderabad | |
Cheque, HDFC | Y | 2022-23 |
| 26 | Smt. Anita Singh | 104, 105, Unit No. S-2, Lasman Path New Sangner Road, Sodala, Jaipur. | |
RTGS , ICICI Bank | Y | 2022-23 |
| 27 | Virender Singh | 596, Sector-15 Part-I, Gurugram. | Rs. 20,00,000.00 20 Lacs+ | NEFT | Y | 2022-23 |
| 28 | Sagun Tulsiyan | GC4, Salt Lake Kolkata | |
Cheque, HDFC Bank | Y | 2022-23 |
| 29 | Shri Rajendra Agarwal | Cd-114, Sec. 1, Salt Lake Bidhan Nagar Block, Parganas | Rs. 20,00,000.00 20 Lacs+ | Cheque, ICICI Bank. | Y | 2022-23 |
| 31 | Shri Kailash Chand Saraogi | 2A, Victoria Terrace, Kolkata West Bengal. | Rs. 20,00,000.00 20 Lacs+ | Demand Draft, UBI | Y | 2022-23 |
| 32 | Sri Lakshminarasimh | No.2937/38, Service Road, Vijayanagar, Bangalore | |
RTGS | Y | 2022-23 |
| 33 | Shri Sandeep Jhunjhunwala | Duke Gardens BAE Crown, RB- 29, Raghunath Pur, VIP Road, Kolkata. | Rs. 15,00,000.00 15 Lacs+ | Cheque, HDFC Bank. | Y | 2022-23 |
| 34 | Mrs. Sumitra Devi Agarwal | CF-256. Salt Lake City Sect.1 Kolkata | |
Cheque, HDFC | Y | 2022-23 |
| 36 | Shri Girija Choudhary | 20, Salt Lake City Sec- 1,Bidhanagar, North 24, Parganas Labour Estate. | |
Cheque, Bank of Baroda | Y | 2022-23 |
| 37 | M/s Akshaya Hotels | 1080, 12Th Main Road, Hal lind Stage, Indira Nagar Bangalore | Rs. 15,00,000.00 15 Lacs+ | Cheque, Canara Bank | Y | 2022-23 |
| 38 | Shri Kailash Vasant Vaswani | B-1602, Raheja lmperia Lower Parel Mumbai | |
RTGS, IDFC First Bank | Y | 2022-23 |
| 39 | Shri Sumit Jhunjhunwala | Duke Gardens, BAE Crown Aptt., RB-29, Raghunath Pur, VIP Road, Kolkata | Rs. 14,00,000.00 14 Lacs+ | Cheque, HDFC Bank. | Y | 2022-23 |
| 41 | Shri Gaurav Dhanani | BF-9, Salt Lake City Sector-1, Kolkata | Rs. 12,00,000.00 12 Lacs+ | Cheque, Axis Bank. | Y | 2022-23 |
| 42 | Shri Anil Chandak | Tower 12, Flat 1701, The Close South, Sector-50, Gold Course, Extn. Road, Gurugram | |
Cheque, ICICI | Y | 2022-23 |
| 43 | AIM Computer | M-39, Old D.L.F. Colony, Near Sector-14, Gurugram. | Rs. 11,00,000.00 11 Lacs+ | NEFT | Y | 2022-23 |
| 44 | Shri Gaurav Sehgal | C-11/6, Mode Town, 110033 | |
RTGS , HSBC Bank | Y | 2022-23 |
| 46 | Kulraj Kataria | 12 Biswa, Viii. Gurugram, Gurugram. | |
NEFT | Y | 2022-23 |
| 47 | Shri Vinay Karthik Prakash | No 23, Aga, Abbas Ali Road, Halsuru, Bangalore. | Rs. 10,00,000.00 10 Lacs+ | Cheque , IDFC Firtst Bank | Y | 2022-23 |
| 48 | Shri Bhori lal Jain | 101, Upasna Apartment, Bihari Marg, Banipark, Jaipur. | |
RTGS , HDFC | Y | 2022-23 |
| 49 | Shri Harshit Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur | Rs. 10,00,000.00 10 Lacs+ | RTGS , HDFC | Y | 2022-23 |
| 51 | Shri Ajay Gautam | 5, Sudama Marg, Rajhans Bastti, Brahmpuri, Jaipur | Rs. 10,00,000.00 10 Lacs+ | RTGS , HDFC | Y | 2022-23 |
| 52 | Shri Vikash Gupta | A-1502, Sky Terraces, .Shipra Path, Mansaroavr, Jaipur. | |
RTGS, ICICI | Y | 2022-23 |
| 53 | Rajesh Kumar Agarwal | Flat No. C5J, 28 Rao Bahadur Road,Srota Garden Kolkata | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank | Y | 2022-23 |
| 54 | M/s Umra Developers | 13/1, Ruksana Palace, Kaveriappa Layout, Tankbund Road, Vasanthanagar | |
Cheque, HDFC Bank. | Y | 2022-23 |
| 56 | M.Krishnappa | No.2937/38 E, Service road, Vijayanagar, Maruthi Sande, Bangalore | |
Cheque, HDFC Bank. | Y | 2022-23 |
| 57 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
| 58 | Shri Ankit Kr Agarwal | B-903, Sky Terraces, Shipra Path, Mansarovar, Jaipur | |
RTGS, ICICI | Y | 2022-23 |
| 59 | Vinaya Karthika | No.51, AGA Abbas Ali Road, Halsuru, Bangalore. | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
| 61 | Shri D K Suresh | 804, Kaveri Dr B.D. Marg New Delhi | Rs. 10,00,000.00 10 Lacs+ | Cheque, SBI | Y | 2022-23 |
| 62 | D.Sudhakar | Commata Nilaya, Bangalore Road, Challiker, Chitradurga. | |
RTGS | Y | 2022-23 |
| 63 | Sri Lakshminarasimh | No.2937/38, Service Road, Vijayanagar, Bangalore | Rs. 10,00,000.00 10 Lacs+ | Cheque, SBI. | Y | 2022-23 |
| 64 | Shri Nitin Gupta | 620 Gohana Road, Ward No. 24, Panipat. | |
RTGS | Y | 2022-23 |
| 66 | Smt. Sheetal Agarwal | 233, Patel Nagar, Mansarovar, Jaipur | |
RTGS, HDFC | Y | 2022-23 |
| 67 | Shri Sanjay Agarwal | 45, Sri Arabinda Sarani, Sova Bazar, Metro Station, Hat Khada, Kolkata. | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank. | Y | 2022-23 |
| 68 | Shri Santinath Paul | Abdul Station Road, Jorehat Sankrail Howrah | |
Cheque, lnduslnd Bank. | Y | 2022-23 |
| 69 | Shri Ritesh Kejriwal | Ward No. 07. Near ldgah School, Fatehpur | Rs. 10,00,000.00 10 Lacs+ | RTGS, ICICI | Y | 2022-23 |
| 71 | Shri Sandeep Agarwal | 603, Gera Trinity Tower 2, Kharadi, Pune, Maharastra | Rs. 10,00,000.00 10 Lacs+ | RTGS, IDFC | Y | 2022-23 |
| 72 | Smt. Sunita Agarwal | B-69, Anita Colony. Bajaj Nagar, Jaipur. | |
RTGS, INDIAN BANK | Y | 2022-23 |
| 73 | Jai Bhushan Malik | 231/5, Sunder Nagar, Patiala. | Rs. 10,00,000.00 10 Lacs+ | Cheque, PNB. | Y | 2022-23 |
| 74 | Shri Pankaj Periwal | Flat-72, Block-4, Avani Oxford, 136 Jessore Road, Laketown, Kolkata | |
Cheque, HDFC | Y | 2022-23 |
| 76 | Jatin Traders | 56/378 MHB Colony, Sarvoday Nagar, Jogeshwari (E), Mumbai. | |
Cheque, Mumbai District Co-Op Bank. | Y | 2022-23 |
| 77 | Mrs. Bhawna Agarwal | CF-256, Salt Lake, City Sector- 1, Kolkata | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC | Y | 2022-23 |
| 78 | Shailesh Pandey | EX-8, Asma Colony, Sakari, Takhatpur, Dist. Bilaspur. | |
NEFT, State Bank of India | Y | 2022-23 |
| 79 | Shri Saurabh Bansal | 334, Nay Sansad Vihar Apartment, Sec 22, Dwarka, Delhi | Rs. 10,00,000.00 10 Lacs+ | NEFT, HDFC | Y | 2022-23 |
| 81 | Shri Nitesh Kumar Gupta | C-116 A, 2Nd Floor, lnderpuri Delhi | Rs. 9,00,000.00 9 Lacs+ | Cheque, Standard Chartered Bank. | Y | 2022-23 |
| 82 | Shri Gaurau Dugar | 154/1A, Bakul Begam Road, Bhawanipur, Kolkata | |
Cheque, Standard Chartered Bank. | Y | 2022-23 |
| 83 | Shri Manish Kumar Gupta | B-97, Saraswati Kunj, Patparganj, Delhi. | Rs. 9,00,000.00 9 Lacs+ | RTGS, IDFC | Y | 2022-23 |
| 84 | Ms. Sakshi Kaushik | 12/143 Near Girdhar Hospital Malviya Nagar Jaipur | |
RTGS , RSCBR | Y | 2022-23 |
| 86 | Shri Vikash Jhunjhunwala Vikram Vihar | 493-B, GTB Road, Block-H, 3rd Floor, Flat No.303, Howrah. | |
Cheque, ICICI | Y | 2022-23 |
| 87 | Smt. Renu Singhal | A 101, Sector 48, Noida | Rs. 7,00,000.00 7 Lacs+ | RTGS , HDFC Bank | Y | 2022-23 |
| 88 | Shri Neeraj Jain | 1333-P, Near Ops School, Sctor 45, Gurgaon | |
RTGS, HDFC | Y | 2022-23 |
| 89 | Shri Nikhil Gupta | 620 Gohana Road, Ward No. 24, Panipat. | Rs. 7,00,000.00 7 Lacs+ | RTGS | Y | 2022-23 |
| 91 | Shri Niranjan Agarwal | B404, Vasant Marvel Magnum Co. Op. Western Express Highway, Borivali-East, | Rs. 7,00,000.00 7 Lacs+ | RTGS, ICICI | Y | 2022-23 |
| 92 | Shri Anil Kr Malawat | 14-Chetla Road, Alipore HC, Kolkata. | |
Cheque, Canara Bank. | Y | 2022-23 |
| 93 | Shri Anil Kumar Kedia | Flat No.102, 42 Shri Charan Sarani Bolly Howrah. | Rs. 7,00,000.00 7 Lacs+ | Cheque, Axis Bank. | Y | 2022-23 |
| 94 | Shri Sundeep Jhunjhunwala | T-6/8G, 18, Hochi Minh Sarani, Kolkata | |
Cheque, HDFC | Y | 2022-23 |
| 96 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore | |
Cheque, HDFC Bank. | Y | 2022-23 |
| 97 | Shri Rupesh | D 294, I Floor, Sarvodya Enclave, Delhi | Rs. 6,00,000.00 6 Lacs+ | RTGS , HDFC Bank | Y | 2022-23 |
| 98 | Shri Shah Pratyush Ochchhvlal | 3, Anand Baug Society, Amul Diary Road, Gujarat. | |
RTGS, ICICI | Y | 2022-23 |
| 99 | BL Pharma | LG-1,7, Lower Ground Floor, Krishna Kripa, Shastri Nagar, Jaipur | Rs. 6,00,000.00 6 Lacs+ | RTGS, HDFC | Y | 2022-23 |
| 101 | Shri Ramesh Taparia | 527/2, Shyam Kunj, 1st Cross. Bangalore. | Rs. 6,00,000.00 6 Lacs+ | Cheque, SBI | Y | 2022-23 |
| 102 | Shri Manish Kumar Gupta | B-97, Saraswati Kunj, Patparganj, Delhi. | |
RTGS, IDFC | Y | 2022-23 |
| 103 | Shri Haresh Murli Motwani | 5/B-5, New Sion CHS, Road No. 24, Sindhi Colony, Sion (W), Mumbai. | Rs. 6,00,000.00 6 Lacs+ | RTGS, Axis Bank. | Y | 2022-23 |
| 104 | Shri Neeraj Agarwal | Opp.Prakash Alluminiam Store, Station Road, PO Barakar-. Dist. Burdwan | |
Cheque, SBI. | Y | 2022-23 |
| 106 | Shri Arihant Jain | Jain Gas Company, Giridih. | |
Cheque, HDFC Bank, Giridih | Y | 2022-23 |
| 107 | Ms. Neha Sharma | F 4, 103,104, Aadinath Residenscy, Sanganer, Jaipur. | Rs. 5,70,000.00 5 Lacs+ | RTGS, SBI | Y | 2022-23 |
| 108 | Shri Deepak Kr. Aggarwal | 3052, Sabha Amethyst, Kannamangala, Bangalore | |
RTGS , ICICI Bank | Y | 2022-23 |
| 109 | Shri Akshay Sharma | C66, Ram Nagar, Shastri Nagrag, Jaipur | Rs. 5,50,000.00 5 Lacs+ | RTGS, ICICI | Y | 2022-23 |
| 111 | Shri Rajat Jain | Villa No. 44, Tulip Ivory, Sector 70, Gurgaon, Haryana. | Rs. 5,00,000.00 5 Lacs+ | RTGS , Kotak Bank | Y | 2022-23 |
| 112 | Shri Amit Kumar | Plot No. 624B, Block G, Qutab Vihar, New Delhi. | |
RTGS | Y | 2022-23 |
| 113 | Shri Pankaj Jagga | 174/8, Shivaj Colony Rohtak, Haryana | Rs. 5,00,000.00 5 Lacs+ | RTGS , ICICI BANK | Y | 2022-23 |
| 114 | Shri Rakshit Jain | 801/11, Phool Bald} Colony, Meerut. | |
RTGS , UBI | Y | 2022-23 |
| 116 | Ms. Kriti Jain | F-1003, Mahima Ho Erza, Patrakar Colony, Jaipur | |
RTGS , HDFC | Y | 2022-23 |
| 117 | Shri Harshit Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur | Rs. 5,00,000.00 5 Lacs+ | RTGS , HDFC | Y | 2022-23 |
| 118 | Dr. Rajesh Sharma | Balaji Hospital Kangra, Po & District Kangra, HP | |
Cheque | Y | 2022-23 |
| 119 | Shri Donna Ghai | 349/2, Raja Park, Jawahar Nagar, Jaipur | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI | Y | 2022-23 |
| 121 | Monika Katoch D/o Mohinder Singh Katoch | Near indian Oil petrol Pump, new Bus Stand, Ward no.3, Palampur HP | Rs. 5,00,000.00 5 Lacs+ | NEFT | Y | 2022-23 |
| 122 | Aditya Agarwal | 45 Sri Arabindo Metro Station Hatkhola, Kolkata | |
Cheque, Axis Bank | Y | 2022-23 |
| 123 | N R Associates | No.F-04, City Centre Sector-4, Bokaro Steel. | Rs. 5,00,000.00 5 Lacs+ | Cheque, SBI | Y | 2022-23 |
| 124 | Channaraj B Hattiholli | 27/B, Basavanakuta, Kuvempunagar, Belgaum. | |
Cheque, Sri Sudha Co-Operative Bank Ltd. | Y | 2022-23 |
| 126 | B.K.Hariprasad | No.497, 9th Main, 9th Cross, Sadashivanagar, Bangalore | |
Cheque, Indian Overseas Bank. | Y | 2022-23 |
| 127 | Shri Asmit Poddar | Y-54, Rp-2, Near Dlf Galleria, Gurgaon | Rs. 5,00,000.00 5 Lacs+ | RTGS, Kotak Mahindra Bank | Y | 2022-23 |
| 128 | Ms. Neha Gupta | Y-54, Rp-2, Near Dlf Galleria, Gurgaon | |
RTGS, HDFC | Y | 2022-23 |
| 129 | Shri Animesh Aggarwal | 3016, 2Nd Floor, Opp. Harit Park, Sec-57, Gurgaon | Rs. 5,00,000.00 5 Lacs+ | RTGS, HDFC | Y | 2022-23 |
| 131 | Shri Subham Malpani | Space Town, Housing Complex, Vip Road, Block-5, Flat 3B, Kolkata | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI | Y | 2022-23 |
| 132 | Shri Amit Chopra | House No. 304-D, Pocket-Ii, Phase-I, Mayur Vihar, Delhi | |
RTGS, ICICI | Y | 2022-23 |
| 133 | Shri Ankit Kr Agarwal | B-903, Sky Terraces, Shipra Path, Mansarovar, Jaipur. | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI | Y | 2022-23 |
| 134 | Shri Pradeep Kumar Agarwal | 71, Krishna Vihar Vistar, Durgapura, Jaipur | |
IMPS, ICICI Bank. | Y | 2022-23 |
| 136 | P R Ramesh | No.144, Lalbagh Kote Road, Parvathipuram, Bangalore. | |
Cheque, The Karnataka State Co-Op Apex Bank. | Y | 2022-23 |
| 137 | M/s B.L.Pharma | LG-1/-LG7, Krishan Kripa-1st, Shastri Nagar, Jaipur. | Rs. 5,00,000.00 5 Lacs+ | RTGS, HDFC Bank | Y | 2022-23 |
| 138 | A C Srinivasa | No.90, Chokkanahalli, Jakur Post, Yelhanka, Bangalore. | |
Cheque, Axis Bank | Y | 2022-23 |
| 139 | Ms. Pinky Agarwal | Cd114, Sec.-I, Saltlake 24, Paragana | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank. | Y | 2022-23 |
| 141 | Mr. Alagu Jayabalan | Alagu lllam, 23, Venkatachalam Salai, R.S.Puram, Coimbatore. | Rs. 5,00,000.00 5 Lacs+ | Online Transfer, HDFC Bank | Y | 2022-23 |
| 142 | Mr. P.S.Saravana Kumar | NSR Road, Sai Baba Colony, Coimbatore. | |
Online Transfer, SBI | Y | 2022-23 |
| 143 | Shri Pramod Bajonia | 28, Rai Bahadur Road Kolkata | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank. | Y | 2022-23 |
| 144 | Shri Sourabh Bansal | 39/1, Block D1, South City-II Gurgaon. | |
RTGS | Y | 2022-23 |
| 146 | Shri Deepak Bajaj | FD-174, Salt Lake City, Sec.3 Kolkata. | |
Cheque, Yes Bank. | Y | 2022-23 |
| 147 | Shri Vivek Agarwal | Silver Spring Block-6, Flat 7A, 5 JBS H.Avenue, Kolkata | Rs. 5,00,000.00 5 Lacs+ | Cheque, Standard Chartered Bank. | Y | 2022-23 |
| 148 | Shri Nikunj Manpuria | 7A, Shivamani, 37-Dimond Harbour Road, Kolkata. | |
Cheque, HDFC Bank. | Y | 2022-23 |
| 149 | Shri Manish Tatiwala | F-185, Panchsheel Marg, Behind Bhagaria Bhawan, C-Scheme, Jaipur. | Rs. 5,00,000.00 5 Lacs+ | RTGS, IDFC | Y | 2022-23 |
| 151 | Smt. Mausami Komal | B-134, NBCC Vibgyor Tower, Raj Rath New Town 24-North Pargana. | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank. | Y | 2022-23 |
| 152 | Shri Vikash Gupta | Flat No.3A, Swastik Aptt., 334, Jessore Road, Lake Towen, North 24, Pargana. | |
Cheque, ICICI Bank. | Y | 2022-23 |
| 153 | Shri Vinit Gupta | FL-3A, 334, Jassore Road Lake, Town 24, North Pargana. | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank. | Y | 2022-23 |
| 154 | Shri Aswani Saraf | 85, Metcalf Street, 2nd Floor, Room No.206, Kolkata | |
Cheque, Canara Bank. | Y | 2022-23 |
| 156 | Indian National Trade Union Congress. | K.Karunakaran Bhavan, TC 43/1027 (7), Paruthikuzhi | |
Cheque, Dhanlaxmi Bank. | Y | 2022-23 |
| 157 | Shri Shankho Chowdhury | 15-Sarat Chatterjee Avenue Sarai, Bose Road, Sarai Road, Circus Avenue, Kolkata. | Rs. 5,00,000.00 5 Lacs+ | Cheque, Kotak Bank Bank. | Y | 2022-23 |
| 158 | Shri Anshul Gadia | 001-Bride Regalia Aptt.Nr. Hulimavu, Gate Bannerghatta, Main Road,Bangalore. | |
Cheque, ICICI Bank. | Y | 2022-23 |
| 159 | Agappe Diagnostics Ltd | Agappe Hills, Pattimattom, Ernakulam. | Rs. 5,00,000.00 5 Lacs+ | NEFT | Y | 2022-23 |
| 161 | Smt. Lali Devi Sultania | Ideal Heights Block-C, Flat 4D,302, APC Road Raja Ram Mohan Sarani Kolkata. | Rs. 5,00,000.00 5 Lacs+ | Demand Draft, IDFC First Bank. | Y | 2022-23 |
| 162 | Muthoot Finance Ltd | Muthoot Chambers, 2nd Floor, Opp: Sarith Theatre Complex, Kochi | |
Cheque, Dhanlaxmi Bank. | Y | 2022-23 |
| 163 | Synthite Industries P Ltd | Synthite Valley, Kadayirippu, Kolenchery, Ernakulam. | Rs. 5,00,000.00 5 Lacs+ | Cheque, Union Bank of India. | Y | 2022-23 |
| 164 | Shri Debabrata Thakurta | L/D-2, Govt Housing Estate East Barisha, Thakurpukur Kolkata | |
Cheque, SBI | Y | 2022-23 |
| 166 | Antony Garages Private Limited | Plot No.R-232, T.T.C.lndl. Area, Rabale, Post Ghansoli, Navi Mumbai. | |
Cheque, HDFC Bank. | Y | 2022-23 |
| 167 | Traveltime Mobility India Private Limited | 1 st floor. Astral Court, B Wing, Aundh, Pune. | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank. | Y | 2022-23 |
| 168 | Soibam Jeetan Singh | Monshangei Mayai Leikai, Imphal West. | |
Cheque, Punjab National Bank. | Y | 2022-23 |
| 169 | Neha Vashisth | 302, Ganpati Palace, Sikar. | Rs. 5,00,000.00 5 Lacs+ | IMPS, ICICI Bank | Y | 2022-23 |
| 171 | lnderbir Singh Bolaria | 415/13, Nawan Kot. Ward No. 27, Amritsar | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2022-23 |
| 172 | M.M.Pallam Raju | 13-2-41, Latchi Raju Vari veedhi, Kakinada. | |
RTGS | Y | 2022-23 |
| 173 | Shri Rahul Tulsian | Flat No.301, Block-B, 335-N.S. Road, Howrah | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI | Y | 2022-23 |
| 174 | Shri Rohit Tulsian | Flat No.301, Block-B, 335-N.S. Road, Howrah | |
Cheque, Axis Bank. | Y | 2022-23 |
| 176 | Shri Vinod Kumar | Rathi Starwood Housing Complex, T-5, 8C, Chinar Park | |
Cheque, ICICI | Y | 2022-23 |
| 177 | Shri Nikhil Bhavsar | B-903, Unique Heights, Poonam Gardens, Mira Road (E), Thane. | Rs. 5,00,000.00 5 Lacs+ | RTGS, HDFC Bank. | Y | 2022-23 |
| 178 | Harpratap Ajnala | Viii. Hashampura, Tehsil Ajnala, Amritsar | |
RTGS | Y | 2022-23 |
| 179 | Shri Ankit Machkar | 12A, Dr. PK Banerjee Road, Howrah | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC | Y | 2022-23 |
| 181 | Shri Kalu K. Budhelia | 101/102, Alap Society, Shantilal Modi Road, Kandivali (W), Mumbai. | Rs. 5,00,000.00 5 Lacs+ | RTGS, Bank of Baroda. | Y | 2022-23 |
| 182 | Shri Hari Prasad Agarwala & ORS (HUF) | LF256, Salt Lake City, Sec.1, Kolkata | |
Cheque, HDFC Bank | Y | 2022-23 |
| 183 | Hari Kishan Traders | F-71, Kondli Colony, Delhi. | Rs. 5,00,000.00 5 Lacs+ | Cheque, Indian Overseas Bank. | Y | 2022-23 |
| 184 | Shri Rajesh Pareek | Tow-32, FL-12G, Gennex Valley, Joka, South-24. Parganas. | |
Cheque, HDFC Bank | Y | 2022-23 |
| 186 | Shri Vijay Kumar Jain | 1244/86, Shanti Nagar, Delhi | |
NEFT, HDFC | Y | 2022-23 |
| 187 | Jasvir Kaur, W/o Tejinder pal Singh | H.No.35, Rajender nager, jalandhar Punjan | Rs. 4,50,000.00 4 Lacs+ | NEFT | Y | 2022-23 |
| 188 | Sanjay Kumar Kedia | Flat No. 515, Tower 4,. South City Appl. VIP Road, Zirakpur, Sas Nagar. | |
Demand Draft, IDBI Bank | Y | 2022-23 |
| 189 | Shri Naveen Kumar Agarwal | 217, Shiv Nagar, Murlipura, Jaipur | Rs. 4,50,000.00 4 Lacs+ | RTGS, HDFC | Y | 2022-23 |
| 191 | Barindermeet Singh Pahara | Viii- Pahra, Gurdaspur | Rs. 4,49,976.00 4 Lacs+ | RTGS | Y | 2022-23 |
| 192 | Shri Nilesh Gupta | Tower 82, Flat 1204, Mapsko Casabella, Gurugram | |
RTGS , HDFC Bank | Y | 2022-23 |
| 193 | Sanjay Jhunjunwala | Duke Garden 3Ae, Crown Aptt RB-29, Raghu Nathpura. Kolkata | Rs. 4,00,000.00 4 Lacs+ | Cheque, Kotak Bank | Y | 2022-23 |
| 194 | Rakesh Raoongta | Dimond City West, 18, Sarani Tower-1, Kolkata | |
Cheque, HDFC Bank | Y | 2022-23 |
| 196 | Shri Uttam Kumar Ghosh | Avijit, B3, Neelanchal 98, Rajgama Gold Park, Kolkata | |
Cheque, ICICI Bank. | Y | 2022-23 |
| 197 | Shri Amarendra Kumar Das | Tanisha Villa, 2Nd Floor, 465 Hussainpur Kolkata | Rs. 4,00,000.00 4 Lacs+ | Cheque, SBI | Y | 2022-23 |
| 198 | Ms. Nikita Manpuria | 7A, Shivamani, 37, Diamond Harbour Road, Kolkata | |
Cheque, HDFC Bank. | Y | 2022-23 |
| 199 | Shri Sunil Kumar Pathak | Plot No. 2/20 Sec. 6, Vaishali Ghaziabad. | Rs. 4,00,000.00 4 Lacs+ | Cheque, ICICI Bank. | Y | 2022-23 |
