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 | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Satya Elecloral Trust | G-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002 | Rs. 18,00,00,000.00 18 Cror+ | Ch.No.000114, Dated.26.03.2014, HDFC Bank G-3-4, Suryakiran Building 19-Kasturba Gandhi Marg | N | 2013-14 |
| 2 | Satya Electoral Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi-110002 | |
Cheque, HDFC Bank, G-3-4, Surya Kiran Building-19, New Delhi | Y | 2014-15 |
| 3 | Satya Electoral Trust | G-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002 | Rs. 13,50,00,000.00 13 Cror+ | Ch.No. 000110 otd.24 .03.2014, HDFC Bank, G-3-4, Suryakiran Building | N | 2013-14 |
| 4 | Sterlite Industries (India) Ltd. | Business Square,C -Wing 2nd Floor, Andheri-Kurla Road Chakala, Andheri (East) Mumbai-400093 | |
Ch.No.091394/Dtd.02.04.2009 ICICI Bank, Mumbai | N | 2009-10 |
| 6 | Sanjay Agarwal | 4A, Ashoka Road Kolkata-700027 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 7 | Sajjan Bhajanka | 15, Balvedere Road Kolkata | Rs. 5,00,00,000.00 5 Cror+ | Cheque, HDFC Bank | Y | 2023-24 |
| 8 | Sudhakar Mallappa Shetty | Sahana Group of Companies Sagar Avenue 4th Floor, 54-B, S.V. Road Andheri (W) Mumbai | |
Cheque, Union Bank of India Juhu, Vile Parle (West) Mumbai-400056 | Y | 2014-15 |
| 9 | Sudhakar Mallappa Shetty | Sahana Group of Companies Sagar Avenue 4th Floor, 54-B, S.V. Road Andheri (W) Mumbai | Rs. 5,00,00,000.00 5 Cror+ | Cheque, Union Bank of India Juhu, Vile Parle (West) Mumbai-400056 | Y | 2014-15 |
| 11 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana | Rs. 4,00,00,000.00 4 Cror+ | DD PNB Pilukhera (Jind) | Y | 2020-21 |
| 12 | Sanjay Bhajanka | 15, Balvedere Road Kolkata-700027 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 13 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana | Rs. 3,00,00,000.00 3 Cror+ | DD PNB Pilukhera (Jind) | Y | 2020-21 |
| 14 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana | |
DD PNB Pilukhera (Jind) | Y | 2020-21 |
| 16 | Shri Kapil Sibal | 1 Jor Bagh New Delhi | |
Ch.No-000047 Dt-30.04.2019 HDFC Bank Ltd Jor Bagh New Delhi | Y | 2019-20 |
| 17 | Shree Niwas Cotton Mills Ltd | 216, Shah & Nahar Industries Estate Dr. E-MOSES Road Worli, Mumbai-400013 | Rs. 2,50,00,000.00 2 Cror+ | Cheque, Kotak Mahindra Bank, 5c/li, Ground Floor Mittal Court 224, Nariman Point Mumbai | Y | 2014-15 |
| 18 | Santosh Bhajanka | 15, Balvedere Road Kolkata | |
Cheque, HDFC Bank | Y | 2023-24 |
| 19 | Satya Electoral Trust | G-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002 | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000117, Dated.27.03.2014, HDFC Bank G-3-4, Suryakiran Building 19-Kasturba Gandhi Marg | N | 2013-14 |
| 21 | Sesa Goa Limited | Sesa Ghar, Patto Panaji- GOA | Rs. 2,00,00,000.00 2 Cror+ | Bank Transfer RTGS, ICICI Bank Limited Panaji Branch | N | 2011-12 |
| 22 | Satya Electoral Trust | G-15, Hans Bhawan 1, Bahadur Shah Zafar Marg New Delhi-110002 | |
Ch.No. 000003 | N | 2013-14 |
| 23 | Satya Electoral Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi-110002 | Rs. 2,00,00,000.00 2 Cror+ | Cheque, HDFC Bank, G-3-4, Surya Kiran Building-19, New Delhi | Y | 2014-15 |
| 24 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata (West Bengal) | |
Ch.No. 000023 Dtd.27.01.2017 DCB Bank Shakespear Sarani Branch Kolkata | Y | 2016-17 |
| 26 | Sunny Varkay | 508 & 509 Carlton Tower 1-Airport Road, Bangalore-560008 | |
Ch.No.027752, Dtd.25-02-2008, The South Indian Koramangala, Bangalore-560 034 | Y | 2008-09 |
| 27 | Satya Electoral Trust | Bharti Crescent,1, Nelson Mandela Road Vasant Kunj, Phase-II, New Delhi- 110070 | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 127154/date 13-01-2012, HDFC Bank | N | 2011-12 |
| 28 | Satya Electoral Trust | Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi | |
Ch.No.127146/Dtd.05.10.2009 HDFC Bank Ltd. New Delhi | N | 2009-10 |
| 29 | Satya Electoral Trust | Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.127148/Dtd.07.10.2009 | N | 2009-10 |
| 31 | Sushil Kumar | -- | Rs. 1,00,00,000.00 1 Cror+ | RTGS | N | 2021-22 |
| 32 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | |
Cheque No.000184 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi | Y | 2016-17 |
| 33 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 000214 Dt.28.02.2017 HDFC Bank 26 KG Marg New Delhi | Y | 2016-17 |
| 34 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | |
Ch.No-001281 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 36 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | |
Ch.No-001286 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 37 | Shri Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon (West) Mumbai-400104 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-998838 Dt-29.04.2019 Axis Bank Ltd. Goregaon E- Mumbai | Y | 2019-20 |
| 38 | Star Cement Limited | Add-2nd Floor Mayur Garden G.S. Road ABC Bhangagarh Guwahati-781005 | |
NEFT Online | Y | 2020-21 |
| 39 | Satya Electoral Trust | G-15 Hans Bhawan 1-Bahadurshah Zafar Marg New Delhi 110002 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 000101, HDFC Bank New Delhi | N | 2013-14 |
| 41 | Satya Electrol Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi 110002 | Rs. 1,00,00,000.00 1 Cror+ | Cheque , HDFC Bank, New Delhi | Y | 2015-16 |
| 42 | Sterlite Indistries India Ltd | Dhanraj Mahal 5Th Floor Csm Road Apollo Bunder Mumbai-39 | |
Cheque No- 486677,dt-27.01.2005 HDFC Bank ltd silvasa | N | 2004-05 |
| 43 | Sukhdam Seva Ashram Sansthan | Ajmer Rajasthan | Rs. 69,00,000.00 69 Lacs+ | Cheque-101460 Bank of India Ajmer | Y | 2018-19 |
| 44 | Sanjay Kedia | Sanjay Kedia | |
RTGS | N | 2021-22 |
| 46 | Shri B.M. Jayeshankar | No.345 18th Cross Sadasivanagar Bangalore Karnataka | |
Ch.No.327731 Dtd.15.10.2018 Indian Bank Richmond Circle Bangalore | Y | 2018-19 |
| 47 | Solaries Holdings Ltd. | First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.512059/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 | N | 2009-10 |
| 48 | Solaries Holdings Ltd. | First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002 | |
Ch.No.512060/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 | N | 2009-10 |
| 49 | Sanskriti developers pvt ltd | -- | Rs. 50,00,000.00 50 Lacs+ | Cheque Canara bank sunta cruz east mumbai | N | 2004-05 |
| 51 | Secure Meters Limited | E-Class Pratap Nagar, Industrial Area Udaipur Rajasthan | Rs. 50,00,000.00 50 Lacs+ | RTGS, RTGS | Y | 2023-24 |
| 52 | Sea Sapphire Logistics | 3rd Floor Empire Mailm M G Road Manglore-575003 | |
RTGS | Y | 2018-19 |
| 53 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | Rs. 50,00,000.00 50 Lacs+ | Ch.No-001284 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 54 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | |
Ch/DD No-001283 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 56 | SEW Infrastructure Ltd. | 6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16 | |
Ch.No.485110/Dtd.03.04.2009 SBH Industrial Finance Branch, Hyderabad | Y | 2009-10 |
| 57 | Shri Jitender Kumar Bhardwaj | M-39, Old DLF Colony Near Sector-14, Gurgaon-122001 | Rs. 50,00,000.00 50 Lacs+ | Cheque, Corporation Bank Sohna Branch Gurgaon | Y | 2014-15 |
| 58 | Shri Rao Dharam Pal, MLA | Badashah Pur Distt. Gurgaon | |
Ch. No. 279863 to 279872 of Rs. 5 Lacs each.Oriental Bank of Commerce, Gurgaon | N | 2009-10 |
| 59 | SEW Infrastructure Ltd. | 6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P. | Rs. 50,00,000.00 50 Lacs+ | Ch.No.149706/dated.03.10.2009Axis Bank Ltd. Begumpet, Hyderabad (AP) | N | 2009-10 |
| 61 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 | Rs. 50,00,000.00 50 Lacs+ | Ch.No-239158, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
| 62 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 | |
Ch.No-239159, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
| 63 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 | Rs. 50,00,000.00 50 Lacs+ | Ch.No-239160, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
| 64 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 | |
Ch.No-239161, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
| 66 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
Ch.No-786438 Dt-27.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
| 67 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Rs. 45,00,000.00 45 Lacs+ | Ch.No-786439 Dt-31.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
| 68 | Sanjay Kedia | A 1303-1304 Chaitanya Towers Appasaheb Marathe Marg Prabhadevi Mumbai-400025 | |
RTGS | Y | 2020-21 |
| 69 | Sukhbir Kataria | 1406 Village Gurugram Dist Gurugram Haryana | Rs. 40,00,000.00 40 Lacs+ | DD ICICI Bank Gurgaon | Y | 2020-21 |
| 71 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Rs. 40,00,000.00 40 Lacs+ | Ch.No. 000225 Dt.30.03.2017 HDFC Bank KG Marg New Delhi | Y | 2016-17 |
| 72 | Shri B.M. Karunesh | Vill No.46 Palm Meadaws Varthur Main Road Ramagondanahalli Bangalore Karnataka | |
Ch.No.143836 Dtd.15.10.2018 Vijaya Bank K.G.Road Bangalore | Y | 2018-19 |
| 73 | Shri Rajendra | 36, First Cross, Varanasi Bangaluru North Karnataka | Rs. 35,40,000.00 35 Lacs+ | RTGS | Y | 2022-23 |
| 74 | Shri Deepesh Parwal | A-54 A. Near Kanwatia Circle, Shastri Nagar, Jaipur | |
RTGS, ICICI | Y | 2022-23 |
| 76 | Sanjay Kedia | Sanjay Kedia | |
RTGS | N | 2021-22 |
| 77 | Shri Krishna Infra Developers | Faridabad Haryana | Rs. 31,00,000.00 31 Lacs+ | DD IDBI Bank Faridabad | Y | 2020-21 |
| 78 | Shri Ajay Pancholi | B-121, Pachim Apartment Kashinath Dhuru Road, Mumbai | |
RTGS | Y | 2021-22 |
| 79 | S.Madhu Bangrappa | Minister, Kubalur Village, Sorba, Shivamoga | Rs. 30,00,000.00 30 Lacs+ | RTGS, RTGS | Y | 2023-24 |
| 81 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Rs. 30,00,000.00 30 Lacs+ | DD.No-786434 Dt-22.03.2021State Bank of India | Y | 2020-21 |
| 82 | Shri Mahesh Narayan Khade | C-4/701, Rutu Estate Ghodbeender Road Thane Maharashtra | |
RTGS, Axis Bank | Y | 2021-22 |
| 83 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Rs. 30,00,000.00 30 Lacs+ | Ch/DD No-786436 Dt-26.03.2021 State Bank of India | Y | 2020-21 |
| 84 | Shri Dinesh Parwal | A54A, Major Saitan Singh Colony, Shashtri Nagar, Jaipur | |
RTGS | Y | 2022-23 |
| 86 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
Ch.No-786430 Dt-08.03.2021 SBI Jaipur | Y | 2020-21 |
| 87 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Rs. 30,00,000.00 30 Lacs+ | Ch.No-786432 Dt-13.03.2021 SBI Jaipur | Y | 2020-21 |
| 88 | Surya Process Food Private Ltd | Plot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 Uttarakhand | |
Transfer on 04.02.2017 | Y | 2016-17 |
| 89 | Surya Process Food Private Ltd | Plot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 Uttarakhand | Rs. 28,00,000.00 28 Lacs+ | Transfer on 04.02.2017 | Y | 2016-17 |
| 91 | Sparkle Gold Retail Venture Llp | G Floor, RS No 30a/ic Jubilee, Circle PB Road, Beside Oswal Tower, Dharwad 580008 | Rs. 25,00,000.00 25 Lacs+ | RTGS, RTGS | Y | 2023-24 |
| 92 | Shri Mohit Chaudhary | C-4B Pusp Vihar Appt. Exhibition Road. Near Big Bazar Patna | |
DD.No.511750,Dtd.23.09.2021, ICICI Bank | Y | 2021-22 |
| 93 | Shri Jatin Phuteja | D-706, Sector - 49, Sishpal Vihar. Gurugram-122018 | Rs. 25,00,000.00 25 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 94 | Suprith Rai | Bangalore Karnataka | |
RTGS | N | 2018-19 |
| 96 | Shri Sanjeev Khanna | 1-A Amrakung Walmi Road Chunna Bhatti Bhopal | |
Ch.No.111417 Dt-15.1.2019 Bank of India | Y | 2018-19 |
| 97 | Splendour Gold Collection Llp | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) NA Kozhikode Kozhikode Kerala 673571 | Rs. 25,00,000.00 25 Lacs+ | RTGS, HDFC Bank Ltd. | Y | 2023-24 |
| 98 | Shri Sundeep Khanna | E-7/692 Arera Colony Bhopal | |
Ch.No.00707 Dt-15.1.19 Bank of India | Y | 2018-19 |
| 99 | Shri Swarn Khanna | E-7/692 Arera Colony Bhopal | Rs. 25,00,000.00 25 Lacs+ | Ch.No.107286 Dt-15.1.2019 Bank of India | Y | 2018-19 |
| 101 | Shri Arun Gupta | 404, 4Th Floor, The Maa Bhagwati Cghs, Sec 43. Gh 16. Gurgaon, Haryana | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 102 | Som Distlleries and Breweries Pvt Ltd | Som House 23 Zone-II Maharana Pratap Nagar-462011 | |
Ch.No. 135856 | N | 2013-14 |
| 103 | Su Prabhat Biotect Pvt Ltd | B-101, Lind Cross Peenya Industrial Estate Bangalore | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 846249 | N | 2013-14 |
| 104 | Shri Jatin Phutala | D-706, Sispal Vihar. Sector-49, Gurgaon-122018 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 106 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
Ch.No-786427 Dt-02.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
| 107 | 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 |
| 108 | Sh. Pradeep Gheesu Lal Rathore | Mumbai Maharashtra | |
Cheque-424706 SBI Mumbai | Y | 2018-19 |
| 109 | Shri Sukh Raj Babu Lal Nahar | B-1 Mahalaxmi Chowk 22 Bhulabhai Desai Raod Mumbai | Rs. 25,00,000.00 25 Lacs+ | Ch.No.001309 Dtd.20.11.2018 HDFC Bank Bhulabhai Desai Road Mumbai | Y | 2018-19 |
| 111 | Shri Pradeep Guisulal Rathod | 120 Jawahar Nagar Goregaon (west) Mumbai-62 | Rs. 25,00,000.00 25 Lacs+ | RTGD UTR No.0900700357989 Dtd.07.01.2019 Axis Bank Ltd | Y | 2018-19 |
| 112 | Shri Vipin Gupta | A901, BPTP Feedom Park Life Sec. 57, Gurgaon - 122003 | |
DD.No-519519, Dt-01.07.2021, ICICI Bank | Y | 2021-22 |
| 113 | Savvy Infrastructure Pvt Ltd | B-900, Shapat-IV, Opp Kamavati Club, S.G. Highwary Ahmedabad 380015 | Rs. 25,00,000.00 25 Lacs+ | Draft No. 924282/ Dt. 05.12.2012, Kotak Mahindra Bank Ltd Ahmedabad | Y | 2012-13 |
| 114 | Shri Vivek Bhupendra Mapara | 303 Ansal Krsna 1 Hosur Main Road Adugodi Bengaluru Karnataka-560030 | |
NEFT No.88190787931529 | Y | 2018-19 |
| 116 | Sh. Rajesh Kumar | Hanumangarh Rajasthan | |
Cheque-018539 Bank of India Hanumangarh | Y | 2018-19 |
| 117 | Sri D. K. Shivakumar | No. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80 | Rs. 20,00,000.00 20 Lacs+ | Cash | N | 2015-16 |
| 118 | Smt. Anita Singh | 104, 105, Unit No. S-2, Lasman Path New Sangner Road, Sodala, Jaipur. | |
RTGS , ICICI Bank | Y | 2022-23 |
| 119 | Sturdy Industries Ltd | 55, Industrial Area, Sector-1, Parwano, Distt, Salon, Himachal Pradesh | Rs. 20,00,000.00 20 Lacs+ | Cheque, PNB, Parwanoo, HP Branch | N | 2013-14 |
| 121 | Sujatha N.Doddamani | No.332/21, Sri Renuka Nilaya, Behind Kutira Hotel, Muluguda Road, Gadag - 582103 | Rs. 20,00,000.00 20 Lacs+ | Draft, IDFC Bank | Y | 2023-24 |
| 122 | Sagun Tulsiyan | GC4, Salt Lake Kolkata | |
Cheque, HDFC Bank | Y | 2022-23 |
| 123 | Sandeep Jhunjhuwala | Duki Gardens, 3AE Crown Aptt. RB-29m Raghunathpur VIP Road Kolkata | Rs. 20,00,000.00 20 Lacs+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 124 | Steels Strips Wheels Ltd | Vill. Somalheri/Leh P.O. Dappar Tehsil Derabassi Distt Mohali Punjab | |
Cheque No.071756 Dt.28.01.2017 HDFC Bank Sector-8 Chandigarh | Y | 2016-17 |
| 126 | Shri Ritesh Kejriwal | Ward No. 07. Near ldgah School, Fatehpur | |
RTGS, ICICI | Y | 2022-23 |
| 127 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Rs. 20,00,000.00 20 Lacs+ | Ch.No-786431 Dt-12.03.2021 SBI Jaipur | Y | 2020-21 |
| 128 | Shri Kailash Chand Saraogi | 2A, Victoria Terrace, Kolkata West Bengal. | |
Demand Draft, UBI | Y | 2022-23 |
| 129 | Shri Nikhil Gupta | Rz-T-144, 2Nd Floor, T Block, Parampuri Road,Uttam Nager. West Delhi- | Rs. 20,00,000.00 20 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 131 | Shri Likha Maj | Maj Rubber Nursery & Plantaion, Itanagar, Arunachal | Rs. 16,00,000.00 16 Lacs+ | Cheque No- 064228, Dt- 31.10.2015, Arunachal Pradesh Rural Bank | N | 2015-16 |
| 132 | Sri D. K. Shivakumar | No. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80 | |
Cash | N | 2015-16 |
| 133 | Shri Abhishek Agarwal | Anaj Mandi, Ward No. 8, Loharu, Bhiwani. Haryana | Rs. 15,00,000.00 15 Lacs+ | RTGS, City Bank | Y | 2021-22 |
| 134 | SRF Limited | C-8, Commercial Complex, Safdarjung Development Area, New Delhi-110016 | |
Ch.No.026028/Dtd.23.04.2009 City Bank, New Delhi | N | 2009-10 |
| 136 | Speco Infrastrucure | Ville Parle Mumbai Maharashtra | |
Cheque Vijaya Bank Vile Parle Branch Mumbai | Y | 2018-19 |
| 137 | Shri Azhagiyanambi Vallinayagam Pillai M/s Karamana Builders Nad Developers | 12-3-19 Main Road Agarakattu Tenkasi Tirunevell District TN | Rs. 15,00,000.00 15 Lacs+ | Ch.No. 126681 Dtd.1.0.01.2017 PNB Palayamkottai Tamilnadu | Y | 2016-17 |
| 138 | Smt Richa Chopra | K-3, Rajouri Garden Delhi | |
RTGS | Y | 2021-22 |
| 139 | Shri Ankur Pungliya | 203-A, Sterling White Fields Apartments, Telangana-500084 | Rs. 15,00,000.00 15 Lacs+ | Ch.No.000202, Dtd. 29.01.2022,HDFC Bank | Y | 2021-22 |
| 141 | Saif Mohammad | C/O Mohammad Haseeb , 25 First Floor Siri Fort Road Andrews Ganj South Delhi 110049 | Rs. 15,00,000.00 15 Lacs+ | NEFT, HDFC Bank | Y | 2023-24 |
| 142 | Stakshi Garg | D-101, 1 st Floor Pearls Gateway Towers, Sector 44, Noida 201301 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 143 | Sanjay Kumar | 1409 Cainalin Towr G Noida West | Rs. 15,00,000.00 15 Lacs+ | DD No-001068 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 144 | Sesa Goa Limited | Sesa Ghor ,Panji Goa | |
Cheque No, Canara Bank Panaji Goa | N | 2007-08 |
| 146 | Shri Girija Choudhary | 20, Salt Lake City Sec- 1,Bidhanagar, North 24, Parganas Labour Estate. | |
Cheque, Bank of Baroda | Y | 2022-23 |
| 147 | Shri Kailash Vasant Vaswani | B-1602, Raheja lmperia Lower Parel Mumbai | Rs. 15,00,000.00 15 Lacs+ | RTGS, IDFC First Bank | Y | 2022-23 |
| 148 | Shri Sumit Jhunjhunwala | Duke Gardens, BAE Crown Aptt., RB-29, Raghunath Pur, VIP Road, Kolkata | |
Cheque, HDFC Bank. | Y | 2022-23 |
| 149 | Shri Vikanshu Bhargva | 6/219, Near Police Station, Vidyadhar Nagar, Jaipur | Rs. 13,00,000.00 13 Lacs+ | RTGS | Y | 2021-22 |
| 151 | Shri Kedar Chaudhary Prop. Vinayak Management | 163, C Sindhi Colony Banipark Jaipur | Rs. 13,00,000.00 13 Lacs+ | RTGS | Y | 2021-22 |
| 152 | Sesa Goa Limited | Sesa Ghor ,Panji Goa | |
Cheque No- Canara Bank Panaji Goa | N | 2007-08 |
| 153 | Shri Shiv Prakash Choudhary | A-20, R K. Colony, Bhilwara- 311001 Rajasthan | Rs. 12,30,000.00 12 Lacs+ | RTGS, Bhilwara Urban Co-Opp. Bank | Y | 2021-22 |
| 154 | Shri Tushar Tayal | G103, Mahima Elanja, Mansarowar, Jaipur | |
RTGS , ICICI BANK | Y | 2022-23 |
| 156 | Shri Palash Jain | 92, Mg Road Fashion Street, Dhar, Mp | |
RTGS, HDFC Bank | Y | 2021-22 |
| 157 | Shri Anil Chandak | Tower 12, Flat 1701, The Close South, Sector-50, Gold Course, Extn. Road, Gurugram | Rs. 12,00,000.00 12 Lacs+ | Cheque, ICICI | Y | 2022-23 |
| 158 | SKS Ispat & Power Ltd | Siltra Raipur | |
Cheque No.963937 SBI Pachpedi Naka Raipur | Y | 2018-19 |
| 159 | Sanjay Aggarwal | 61 Sector-12 Huda Panipat Haryana | Rs. 11,00,000.00 11 Lacs+ | DD PNB Chowk Amar Bhawan | Y | 2020-21 |
| 161 | Shri Amitesh Shukla | Raipur Chhattisgarh | Rs. 11,00,000.00 11 Lacs+ | DD No.098679 SBI Raipur | Y | 2016-17 |
| 162 | Sudhir Mahajan | 11/10 Cassia Road Shipra Suncity Indirapuram Ghaziabad | |
DD.No-000060 Dt-17.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 163 | Shri Vinod Kumar Sharma | C/o Rajasthan Brahmin Mahasabha G-29 Ratna Sagar MSB Ka Rasta Johri Bazar Jaipur Rajasthan | Rs. 11,00,000.00 11 Lacs+ | Ch.No.000326 Dtd.07.09.2018 HDFC Bank Johar Bazar Jaipur | Y | 2018-19 |
| 164 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
Ch.No-786440 Dt-31.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
| 166 | Shri Vineet Malhotra | Utg-081, The Ultima, DIf Garden City. Sector-81. Gurgaon. Haryana 122004 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 167 | Shri Rajinder Kumar Mundra | 35 Sangram Colony C. Scheem Jaipur Rajasthan | Rs. 11,00,000.00 11 Lacs+ | Ch.No.001135 Dtd.20.11.2018 HDFC Bank Jaipur Rajasthan | Y | 2018-19 |
| 168 | Sarvodaya Mining Services | Petch Area Circuit House Road Nimbahera 312601 Chittirgarh Rajasthan | |
Cheque PNB 26.10.2017 | Y | 2017-18 |
| 169 | Shri H.S. Chandru | 417 12th Main 5th Cross RMV Extention Sadashiv Nagar Bangalore | Rs. 10,00,000.00 10 Lacs+ | Ch.No.912387 Dtd.07.04.2018 SBI Parliament House New Delhi | Y | 2018-19 |
| 171 | Shazeb Guffoor Khan | 201, Samudra Bldg. Behind Madh Church, Malad West Mumbai | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 172 | Shri K.V. Sreeramulu | 62 Renukamba Nagar off Chunchunaghatta Main Road Bangalore Karnataka | |
Ch.No.112727 Dtd.25.04.2018 Karnataka Bank Ltd. J.P. Nagar Bangalore | Y | 2018-19 |
| 173 | Shri Gaurav Sehgal | C-11/6, Mode Town,- 3, Azadpur, North West Delhi, | Rs. 10,00,000.00 10 Lacs+ | RTGS , HSBC Bank | Y | 2022-23 |
| 174 | Shri Siddaraju B | 32/1 1st Cross Chikkamunivenkatappa Laqaut Gudahalli Hebbel R.T. Nagar Bangalore Karnataka | |
DD.No.057215 Dtd.26.04.2018 SBI Magadiroad Bangalore | Y | 2018-19 |
| 176 | Shri Chinmaya Pancholi | B-48 L.S Nagar Naya Kheda, Amba Bari Jaipur | |
RTGS | Y | 2021-22 |
| 177 | Shri Chinmaya Pancholi | B-48 L.S Nagar Naya Kheda, Amba Bari Jaipur | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 178 | Shri Kapil Sibal | 1 Jor Bagh New Delhi | |
Ch.No.001405 Dtd.15.03.2018 UCO Bank Supreme Court New Delhi | Y | 2017-18 |
| 179 | Shri Piyush Agarwal | 7CH-24, Jawahar Nagar, Jaipur | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 181 | Shri Raj Kumar | G 32, Roop Villa Cghs Limited Sector 19 B. Dwarka. Delhi | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 182 | Shri Bhori lal Jain | 101, Upasna Apartment, Bihari Marg, Banipark, Jaipur. | |
RTGS , HDFC | Y | 2022-23 |
| 183 | Shri Vasudev Sharma | 201, D-18, Reo Victory, Valley Sec-67, Gurgaon- 122101 | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 184 | Smt. Deipti Mahajan | Q-501, Jmd Garden, Sector-33 Gurgaon, Haryana | |
RTGS, HDFC Bank | Y | 2021-22 |
| 186 | Sujatha N.Doddamani | No.332/21, Sri Renuka Nilaya, Behind Kutira Hotel, Muluguda Road, Gadag - 582103 | |
Draft, IDFC First Bank | Y | 2023-24 |
| 187 | Shri Abhishek Agarwal | Anaj Mandi, Ward No. 8, Loharu, Bhiwani, Haryana | Rs. 10,00,000.00 10 Lacs+ | RTGS, City Bank | Y | 2021-22 |
| 188 | Shri Sauravh Mittal | F. No 3B, Snowshill Residency Sevoke Road. Jyanagar Siliguri-734001 | |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 189 | S.P. Developers | Nana Chamber Mumbai Pune Road Kasarwadi Pune | Rs. 10,00,000.00 10 Lacs+ | Cheque Bank of Maharashtra Nana Chambers Pune Mumbai Road Pune Kasarwadi | N | 2018-19 |
| 191 | Shri Anoop Sabharwal | B-800, 801, Budh Nagar Indrapuri Delhi | Rs. 10,00,000.00 10 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 192 | Shri Rajat Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur | |
RTGS , HDFC | Y | 2022-23 |
| 193 | Sapien Flare Solutions Pvt Ltd | 001, Woodsvile Appt, 78 Nandi Durga Road Benson Town, Bangalore-46 | Rs. 10,00,000.00 10 Lacs+ | Cheque No.000006, Dt. 20.10.2015, HDFC Bank, Bangalore | N | 2015-16 |
| 194 | Shri. Karti P. Chidambaram | MP 16, Pycrofts Garden Road Chennai - 600006, Cell: 984101621 | |
NEFT, NEFT | Y | 2023-24 |
| 196 | Sunstar Overseas Limited | 4119/7, First Floor, Naya Bazar, Delhi-110006 | |
Ch.No.192090/Dtd.12.03.2009 The Karur Vysya Bank Ltd, New Delhi | Y | 2009-10 |
| 197 | SKS Ispat & Power Ltd | Siltra Raipur | Rs. 10,00,000.00 10 Lacs+ | Cheque No.068631 SBI Pachpedi Naka Raipur | Y | 2018-19 |
| 198 | Shri Ajay Gautam | 5, Sudama Marg, Rajhans Bastti, Brahmpuri, Jaipur | |
RTGS , HDFC | Y | 2022-23 |
| 199 | Shri. A.M. Munirathinam, MLA | 64, Boardingpet Street Sholinghur, Vellore District Cell : 94432 42254 | Rs. 10,00,000.00 10 Lacs+ | NEFT, NEFT | Y | 2023-24 |
