Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 2001 | R.B.Thimmapur | UthurVillage, Mudhol, Bagalkot | Rs. 5,00,000.00 5 Lacs+ | Draft, Canara Bank | Y | 2023-24 |
| 2002 | Golden jubilee charitable trust | 5/2 Fakir De Lane Kolkata 700072 | |
Cheque No- 798506,dt-25.06.2004Standard chartered bank kolkata | N | 2004-05 |
| 2003 | Nirmal Lifestyle Ltd | 3rd Floor Multiplex Building Mulund (West) Mumbai-400080 | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 759721/Dt. 26.12.2012, UBI Mulund Br. | Y | 2012-13 |
| 2004 | Dodda Swame Gowda | 139-1, Kestura koppala, Krishnarajanagar Mysore | |
Draft, Canara Bank | Y | 2023-24 |
| 2006 | Bahri papers | No. 1, Bahri Estate Bakoli Main G.T. Karnal Road Delhi-110036 India | |
Cheque No- 705512,dt-07.08.2004Canara bank kashmere gate delhi-110006 | N | 2004-05 |
| 2007 | Sumit Malik | 37, Sheetal Apartment Sec.14. Rohini. 14 | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 2008 | Priyank Kharge | No.9999, Gandagurthi, Chittapur, Kalaburgi | |
Draft, Union Bank of India | Y | 2023-24 |
| 2009 | Abhisek Kaushik | 2368/5, Jyoti Nagar Kurushetra. Haryana | Rs. 5,00,000.00 5 Lacs+ | Cheque, Punjab & Sind Bank | Y | 2023-24 |
| 2011 | Shri Kamal Kumar | 1740 Phase 3B2, Near Hanuman Mandir, Sector-60, Mohali, Chandigarh, | Rs. 5,00,000.00 5 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 2012 | Safal Engineers and Realties LLP | B Safal House, B/H Mirch Masala Restaurant, S. G. Highway, Ahmedabad | |
Cheque , ICICI Bank, Ahmedabad | Y | 2015-16 |
| 2013 | Rahul Godha | Junipur, Salarpuria Greevaje, Hosee Road Bangalore | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 2014 | Aishwarya Bhimalli, Dr.Sharanprakash Patil | Udgi Post Sedam, Kalburgi | |
Draft, HDFC Bank Ltd. | Y | 2023-24 |
| 2016 | Jai ram ashram | Bhimgoda Haridwar Uttranchal | |
Cheque No- 175661,dt-31.01.2005Nainital bank ltd | N | 2004-05 |
| 2017 | Shri Ramesh L Jarakihati | 211 Lakshmi Niwas 1st Cross Road Yagikala Road Gakak Distt. Belgaum Karnataka | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 385703 Dtd. 08.08.2016 The KSC Apex Bank Ltd. Legislator's Home Branch Bangalore | Y | 2016-17 |
| 2018 | Ankit Gupta | Bircha Salarpurnia Greenage, Hosur Road. Bangalore | |
Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 2019 | B.Z.Zameer Ahmed Khan | No.2, Station road, Shivajinagar, Bangalore 51 | Rs. 5,00,000.00 5 Lacs+ | Draft, Apex bank | Y | 2023-24 |
| 2021 | Nitin Garg | JC-404, Salarpunia Greenage, Hosur 404, Hosur Road Bangalore | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 2022 | Dr.Ajay Dharam Singh | No.83, Nelogi, Village, Jewargi Tq . Kalburgi | |
Draft, Canara Bank | Y | 2023-24 |
| 2023 | Shri Amit Jain | 2704, Ats Green 2Nd, A-58. Sector-50, Noida-Up | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 2024 | Jai ram ashram | Bhimgonda Haridwar Uttranchal | |
Cheque No- 175662,dt-07.02.2005National bank ltd haridwar | N | 2004-05 |
| 2026 | Shri Satish Kumar Agarwal | Bhatapara Chhattisgarh | |
RTGS | Y | 2018-19 |
| 2027 | Sankalp Amonkar | 8/6 Sea Housing Bgard. Destaro Balna, Vasco | Rs. 4,95,000.00 4 Lacs+ | RTGS, Bank of India | Y | 2021-22 |
| 2028 | Archit S Naik | Near Swami Math, Gagol, Margao | |
Ch.No.939256, HDFC Bank | Y | 2021-22 |
| 2029 | Sachin Parab | H No.181/1, Bhombada, paliem, Post Arambol Goa | Rs. 4,95,000.00 4 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 2031 | Shri Rohit Gupta | D-2, Kailash Colony, Gk, New Delhi | Rs. 4,80,000.00 4 Lacs+ | DD No.252666,Dtd.29.09.2021, Indian Overseas Bank | Y | 2021-22 |
| 2032 | Vinita Sharma | Junglighat Port Blair Andaman Nicobar | |
Ch.No.560338 Dtd-27.03.2019 State Bank of India Junglighat | Y | 2018-19 |
| 2033 | Sanjay Kumar Kedia | Flat No.515, Tower-4, South City Aptt. VIP Road, Zirakpur, SAS Nagar Punjab | Rs. 4,50,000.00 4 Lacs+ | Cheque, IDBI Bank | Y | 2023-24 |
| 2034 | Shri Rajneesh Kimta | Vill Kaloon Po Chambi Teh Chopal District Shimla HP | |
RTGS | Y | 2020-21 |
| 2036 | Shri Sunil Anand | 61/23, Ramjas Road New Delhi- 110005 | |
Cheque No- 104977, PNB CP | N | 2015-16 |
| 2037 | Sanjay Kumar Kedia | Flat No. 515, Tower 4,. South City Appl. VIP Road, Zirakpur, Sas Nagar. | Rs. 4,50,000.00 4 Lacs+ | Demand Draft, IDBI Bank | Y | 2022-23 |
| 2038 | Essar group | Hazira Surat Gujrat | |
Cheque No- 537557,dt-14.09.2004State bank of india | N | 2004-05 |
| 2039 | Amit Agarwal | -- | Rs. 4,50,000.00 4 Lacs+ | RTGS | N | 2021-22 |
| 2041 | Shri Viral Mehta | Aura Biplex Above Kalyan Jewellers Borivali (W) Mumbai-400092 | Rs. 4,50,000.00 4 Lacs+ | NEFT Dt-15.10.2019 Kotak Mahindra Bank Borivali (W) Branch | Y | 2019-20 |
| 2042 | S. Jaipal Reddy | Flat No.265, Road No.10 Jubilee Hills Hyderabad-33 | |
Cheque No.749130, Dt. 05.08.2015, SBH, Punjagutta Hyderabad | Y | 2015-16 |
| 2043 | Shri Deven Patel | B/129 Dev Nagar Off Sai Baba Nagar Kandivali (W) Mumbai-400067 | Rs. 4,50,000.00 4 Lacs+ | Ch.No-001025 HDFC Bank Prabhadevi Branch | Y | 2019-20 |
| 2044 | Rahul Bumb | Jaipur-535325 | |
RTGS | Y | 2020-21 |
| 2046 | Shri Viral Anil Mehta | 503, Biplex Habitat CHS, Ram Nagar, S.V Road. BorivaIi(W) Mumbai | |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 2047 | Shri Naveen Kumar Agarwal | 217, Shiv Nagar, Murlipura, Jaipur | Rs. 4,50,000.00 4 Lacs+ | RTGS, HDFC | Y | 2022-23 |
| 2048 | Shri Shubham Aggarwal | 3042, Moholla Teliwara, Rewari, 123401 | |
RTGS, Standard Chartered Bank | Y | 2021-22 |
| 2049 | Shiv Kumar Reddy | 12082 Prestige Shantiniketan Whitefield Main Road Whitefield Bangalore | Rs. 4,50,000.00 4 Lacs+ | RTGS | Y | 2020-21 |
| 2051 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS | Rs. 4,50,000.00 4 Lacs+ | Ch.No.591690 Dt-11.03.2019 SBI Banjara Hills Hyderabad | Y | 2018-19 |
| 2052 | Sri Gudur Narayan Reddy | Plot No.50 Rd No.5 Jubilee Hills Hyderabad TS | |
Ch.No.580694 Dt.20.03.2019 SBI Banjara Hills Hyderabad | Y | 2018-19 |
| 2053 | Ms. Pinki Mehata | E-43, Victoria Estate, Defenc Road. Patankot, Punjab | Rs. 4,50,000.00 4 Lacs+ | NEFT | Y | 2021-22 |
| 2054 | Sanjiv Vikram Dutt | 1642,3, Nat Bassi, Bathinda Punjab | |
Cheque, Axis Bank | Y | 2023-24 |
| 2056 | Abhishek Gupta | C-7/6, 3rd Floor, Rana Pratap Bagh, Delhi-110007 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 2057 | Shri Sandeep Kr Sultania | Ideal Height Block-C, Flat 4D, 302, A.P.C. Road Raja Ram Mohan Kolkata, WB | Rs. 4,50,000.00 4 Lacs+ | Cheque, IDFC First Bank | Y | 2022-23 |
| 2058 | Shri Meban Maraniang | New Colony Shillong-793003 | |
Cash | N | 2012-13 |
| 2059 | Barindermeet Singh Pahara | Viii- Pahra, Gurdaspur | Rs. 4,49,976.00 4 Lacs+ | RTGS | Y | 2022-23 |
| 2061 | Jaipal Charan | -- | Rs. 4,00,800.00 4 Lacs+ | RTGS | N | 2021-22 |
| 2062 | Ashish Abrol | 196, Farmers Aptt. Sec. 13, Rohini, New Delhi | |
Draft, HDFC Bank Ltd. | Y | 2023-24 |
| 2063 | Ashutosh Singh | Neelvarsha S A Lane Near St Michaels Church Mahim | Rs. 4,00,000.00 4 Lacs+ | RTGS | Y | 2021-22 |
| 2064 | Shri PC Laltghanliana Lunglei | Mizoram | |
Cash | Y | 2018-19 |
| 2066 | Vicky Bansal | Ward No.14, Paota, Jaipur Rajasthan | |
RTGS, State Bank Of India | Y | 2023-24 |
| 2067 | Shri Kuldeep Agarwal | T-9128A, Rangoli Garden. Vaishali, Jaipur | Rs. 4,00,000.00 4 Lacs+ | RTGS | Y | 2021-22 |
| 2068 | Shri Nilesh Gupta | Tower 82, Flat 1204, Mapsko Casabella, Gurugram | |
RTGS , HDFC Bank | Y | 2022-23 |
| 2069 | Rajesh Maheswari | -- | Rs. 4,00,000.00 4 Lacs+ | RTGS | Y | 2021-22 |
| 2071 | Anshul Gadia | 1 Pride Rigalia Aptt B.G. Road Mulinana Bangaluru | Rs. 4,00,000.00 4 Lacs+ | DD No-532383 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2072 | Shri Shireesh Gupta | 7A-Bandiya Colony Musemum Marg, M.D. Road, Jaipur | |
Ch. No.207527, Dtd. 27.09.2021, SBI | Y | 2021-22 |
| 2073 | Megha Chhapolika Agaiwal | 1704, Tower 7 Sattva Divinity, pantarapalya Mysore road bangalore 560026 | Rs. 4,00,000.00 4 Lacs+ | Cheque, IDFC Bank | Y | 2023-24 |
| 2074 | Abhijeet Dessai | H.No-17/1 Nundem Nertaveli Sangue Goa | |
NEFT | Y | 2020-21 |
| 2076 | Shri Deepak Nayak | 104, Aditya Mega City Vaibhav Khand Indira Puram, Ghaziabad | |
Ch.No.000178, Dtd.25.02.2022, HDFC Bank | Y | 2021-22 |
| 2077 | Atul Kumar | A-404, Lotus Pond Society Near Aditya Mall lndiraouram-GZB | Rs. 4,00,000.00 4 Lacs+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 2078 | Shri Surendra Gupta | 430, Deepali, Pitampura. Sarswati Vihar New Delhi | |
DD.No.505707,Dtd.29.09.2021, ICICI Bank | Y | 2021-22 |
| 2079 | Santu Mondal | -- | Rs. 4,00,000.00 4 Lacs+ | RTGS | N | 2021-22 |
| 2081 | Shri Sanjay Katariya | 508, Kk Tower Ghiya Marg. Jaipur | Rs. 4,00,000.00 4 Lacs+ | NEFT, HDFC Bank | Y | 2021-22 |
| 2082 | Bharat Khanna | -- | |
RTGS | N | 2021-22 |
| 2083 | Anand Kumar Kedia | 102, Anantha 624, 6th B Main JP Nagar. South Bengaluru. Kamataka | Rs. 4,00,000.00 4 Lacs+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 2084 | Sanjay Jhunjunwala | Duke Garden 3Ae, Crown Aptt RB-29, Raghu Nathpura. Kolkata | |
Cheque, Kotak Bank | Y | 2022-23 |
| 2086 | Anurag Jain | C-59, Sector-49, Noida | |
Demand Draft, Kotak Bank | Y | 2022-23 |
| 2087 | Jayanta Talukder | Near Babel Mall Road Margherita Tinsukia | Rs. 4,00,000.00 4 Lacs+ | DD.No-002601 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2088 | Payel Agarwal | 2B, 4C 2nd Floor, Bamacharan Roy Road Sinhati Colony, Ward No.116 Behala. Kolkata | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 2089 | Conarch Associates | Noida Uttar Pradesh | Rs. 4,00,000.00 4 Lacs+ | Transfer on 13.02.2017 | Y | 2016-17 |
| 2091 | Ankur Sodani | -- | Rs. 4,00,000.00 4 Lacs+ | RTGS | N | 2021-22 |
| 2092 | Renjith Sivaram | -- | |
RTGS | Y | 2021-22 |
| 2093 | Sushant Kishore Das | Tower-7 705 Urbana NRI Complex Anandpur Kolkata | Rs. 4,00,000.00 4 Lacs+ | DD.No-001264 Dt-17.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2094 | S. Uday Kumar | No-16 Munnekolala Marathahalli Post Bangalore-560037 | |
Ch.No-00023 Bandhan Bank White Field Br. Bangalore | Y | 2020-21 |
| 2096 | Arun Ganeriwala | 99/110, MS Mukherjee Road, Khardah (m), North 24 Paraganas - 700116 | |
Cheque, State Bank Of India | Y | 2023-24 |
| 2097 | Aditya Khurana S/O Amamath Khurana | 104 Siddhi Vinayak Appartment Golf Course Road, Sec 55 Ggn Hry 122001 | Rs. 4,00,000.00 4 Lacs+ | RTGS, YES Bank | Y | 2023-24 |
| 2098 | Kamal Kumar Kamila | 115 Exotic Height Peer Mushalla Sector-20 Panchkula Zirakpur Punjab | |
DD No-001514 Dt-17.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 2099 | Virendra Kumar Bhuwania | 33B Raja Naba Krishna Street, Hatkhola, Kolkata - 700005 | Rs. 4,00,000.00 4 Lacs+ | Cheque, Yes Bank | Y | 2023-24 |
| 2101 | Chetan Sirsath | -- | Rs. 4,00,000.00 4 Lacs+ | RTGS | N | 2021-22 |
| 2102 | Akhil Sharma | 221, Royal Residency, Plot no 5, Sector-9, Dwarka, New Delhi-110077 | |
Draft, ICICI Bank Ltd. | Y | 2023-24 |
| 2103 | Sumit Malik | H.No-37 Sheetal Aptt Sec-4 Avantika Rohini Delhi-110085 | Rs. 4,00,000.00 4 Lacs+ | DD No-032782 Dt-22.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2104 | Shri Pawan Indora | S-2. A-75. Near Janani Nursinghome.Kardhani Yojana. Kalwar Road. | |
RTGS, SBI | Y | 2021-22 |
| 2106 | Vivek Bansal | Flat 601, Tower-21, Vipul Green Sec.48, Gurgaon | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 2107 | Tanushree Somani | 2, Janki Shah Road, Kolkata | Rs. 4,00,000.00 4 Lacs+ | Draft, State Bank Of India | Y | 2023-24 |
| 2108 | Ashish Kumar S/O Ajay Kumar | C/O Ajanta Trades Begu Road Sirsa Haryana 125055 | |
RTGS, IDBI BANK | Y | 2023-24 |
| 2109 | Varun Saraf | -- | Rs. 4,00,000.00 4 Lacs+ | RTGS | Y | 2021-22 |
| 2111 | Shri Abhishek Sharma | 41A Shri Ram Nagar Kalwar Road Jhotwara Jaipur -302012 | Rs. 4,00,000.00 4 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 2112 | Shri Pravinkumar Jain | 401, Pratiksha CHS., Goregaon (E), Mumbai - 400063 | |
RTGS, ICICI Bank ltd. | Y | 2023-24 |
| 2113 | Shri Uttam Kumar Ghosh | Avijit, B3, Neelanchal 98, Rajgama Gold Park, Kolkata | Rs. 4,00,000.00 4 Lacs+ | Cheque, ICICI Bank. | Y | 2022-23 |
| 2114 | Shri Amarendra Kumar Das | Tanisha Villa, 2Nd Floor, 465 Hussainpur Kolkata | |
Cheque, SBI | Y | 2022-23 |
| 2116 | Jatin Arora S/O Harish Kumar Arora | E-2502, 25Th Floor Civitech Stadia Sec 79 Noida Gautam Budha Nagar Up 201305 | |
RTGS, ICICI Bank | Y | 2023-24 |
| 2117 | Vedant Poddar | VIP Towers Block-C Flat 6A 80 Golaghat Road Kolkata | Rs. 4,00,000.00 4 Lacs+ | DD No-004799 Dt-23.03.2021 HDFC Bank | Y | 2020-21 |
| 2118 | Ms. Nikita Manpuria | 7A, Shivamani, 37, Diamond Harbour Road, Kolkata | |
Cheque, HDFC Bank. | Y | 2022-23 |
| 2119 | Uday Shankar Choudhary | S/o Om Prakash Choudhary, Near Shiv Temple Navtol, Panchgachhia Saharsa, Bihar 852124 | Rs. 4,00,000.00 4 Lacs+ | Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 2121 | Gurmeet Singh Farmer | Punjab | Rs. 4,00,000.00 4 Lacs+ | NEFT | N | 2016-17 |
| 2122 | Vipin Kumar Raghav | Vipin Kumar Raghav | |
RTGS | Y | 2021-22 |
| 2123 | Smt. Deepa Aggarwal | House No 2351 Second Floor Hudson Lane Kingsway Camp Gtb Nagar North West Delhi | Rs. 4,00,000.00 4 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 2124 | Pannu Singh Farmer | Punjab | |
RTGS | N | 2016-17 |
| 2126 | Shri Sunil Kumar Pathak | Plot No. 2/20 Sec. 6, Vaishali Ghaziabad. | |
Cheque, ICICI Bank. | Y | 2022-23 |
| 2127 | Mohan Farmer | Punjab | Rs. 4,00,000.00 4 Lacs+ | RTGS | N | 2016-17 |
| 2128 | Kerala Private Collage Teacher Association | Mathrbhumi Road, Vanchiyoor, Trivandrum-695036 | |
Chaque No-889002, SBI | N | 2021-22 |
| 2129 | Shri Bimala Prasanna Roy Udita | Flat No.UD-05-1104, 1050/1, Survey Park, Kolkata | Rs. 4,00,000.00 4 Lacs+ | Cheque, ICICI Bank. | Y | 2022-23 |
| 2131 | Shri Anil Kumar Sharma | 31, Ratnpuri Colony, Ajmer Road, Sodala, Jaipur | Rs. 4,00,000.00 4 Lacs+ | RTGS, HDFC | Y | 2022-23 |
| 2132 | Smt. Priyanka Neema | 85 Juna Pitha Main Road Indore | |
RTGS, SBI | Y | 2021-22 |
| 2133 | Ashwinder Singh Farmer | Punjab | Rs. 4,00,000.00 4 Lacs+ | RTGS | N | 2016-17 |
| 2134 | Shri Binod Kumar Jain | 701, mars-A, Vasant Galaxy, Bangur Nagar. Goregaon (W) Mumbai | |
RTGS, Bank of Maharashtra | Y | 2021-22 |
| 2136 | Sachin Chauhan | C1302, Wadhwa Solitaire, Kolset Road, Near Everest World Circle, Thane-400607 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 2137 | Everest Industries ltd. | Khs.No158,159,V.Parganabhagwmpur Haridwar | Rs. 4,00,000.00 4 Lacs+ | Cheque No- 056735 UTI Bank | N | 2007-08 |
| 2138 | Divyansh Garg | 187/188 I.PG Fir, Pocket-6 Near prince public School Sector-24 Rohini, Delhi 110085 | |
Cheque, Standard Chartered Bank | Y | 2023-24 |
| 2139 | Anil G Khatwani | -- | Rs. 4,00,000.00 4 Lacs+ | RTGS | N | 2021-22 |
| 2141 | Vipin Kumar Raghav | -- | Rs. 4,00,000.00 4 Lacs+ | RTGS | Y | 2020-21 |
| 2142 | Basvaraj M. Patil | Murumkar At Post Murum Tal Omraga Distt Osmanabad | |
RTGS Janata Sahakari Bank Omerga | N | 2016-17 |
| 2143 | Shri Shailesh Balaram Gelada | 106/823, Kalapinagar Near Meghaninagar, Ahmedabad 380016 | Rs. 4,00,000.00 4 Lacs+ | IMPS, ICICI Bank ltd. | Y | 2023-24 |
| 2144 | Abhishek Rathi | Flat-6B New Alipore Heights 45 Buroshibtala Main Road Kolkata | |
DD No-504009 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2146 | Honey Jain | B Vivhwasariya Nagar driven Nagar Gopalpura Bypass Jaipur Durgapura Jaipur | |
RTGS | Y | 2021-22 |
| 2147 | Shri T.S. Singhdeo, MLA | Ambikapur | Rs. 4,00,000.00 4 Lacs+ | Cheque No- 221540, SBI Ambikapur | Y | 2015-16 |
| 2148 | Saurabh Gupta | -- | |
RTGS | Y | 2020-21 |
| 2149 | Rahul Tulsian | Flat No-301 3rd Flor Block B 335 NS Road Howra-711101 | Rs. 4,00,000.00 4 Lacs+ | DD No-504006 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2151 | V.M Salgaonkar & Brothers Pvt.Ltd. | Salgaonkar Houe Vasco-Da-Gama | Rs. 4,00,000.00 4 Lacs+ | Cheque NO 225667 Dtd 16.02.2006 HDFC Bank Vasco | N | 2005-06 |
| 2152 | V.S Dempo & CO. Pvt. Ltd | Dempo House Campal Panaji,Goa | |
Cheque No 199648 Dtd.16.02.2006 Bank Of India Panaji Goa | N | 2005-06 |
| 2153 | Shri Jitesh Aggarwal | 240A, Sector 3, Part 1, Rewari, Haryana | Rs. 4,00,000.00 4 Lacs+ | RTGS, IDFC Bank | Y | 2021-22 |
| 2154 | Shri Manoj Agrawal | F-204, 2F, Ramgarh Dhani Road, Sec-67, Badshahpur, Gurgaon | |
RTGS, Axis Bank | Y | 2022-23 |
| 2156 | Nikhil Somani | C-65 Vasant Vihar Seepat Road Lingiyadih Bilaspur Chhattisgarh | |
RTGS | Y | 2020-21 |
| 2157 | Kapil Kumar Joshi | 605,Tower 2,Lodha Casa Maxima,Hatkesh Udyog Nagar,Hatkesh Road, | Rs. 4,00,000.00 4 Lacs+ | NEFT | Y | 2022-23 |
| 2158 | Joginder Singh | B Arch Garden, Mira Bhayander Mira Road East Thane | |
RTGS | Y | 2021-22 |
| 2159 | Gurfateh Bhart Gas | Moti Bagh, Nabha, Punjab | Rs. 4,00,000.00 4 Lacs+ | Ch.No-51410, Axis Bank | N | 2021-22 |
| 2161 | Shri Kamal K Doshi | B/34 Sita Sadan Aky Build Village Kandivali (W) Mumbai-400067 | Rs. 4,00,000.00 4 Lacs+ | RTGS Dt-06.03.2021 Rameshwar Co-Operative Bank Borivali | Y | 2020-21 |
| 2162 | Shreeji Construction | 71 706 & 707 Suryadarshan Hsg. Soc Mahavir Nagar Kandivali (W) Mumbai | |
RTGS Dt-19.03.2021 HDFC Bank Vile Parle East | Y | 2020-21 |
| 2163 | Shri Amit Kumar | Sk 2Nd, 65, 402, Indirapuram. Ghaizabad, Up | Rs. 4,00,000.00 4 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 2164 | Ankit Chhapolika | 111-112, 2nd floor pocket-8, Sector-24 Rohini, Delhi 110085 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 2166 | Sumit Wason | Flat No-99, 1st Floor, P1(1-2, Sector- 19 Dwarka Sector-6, delhi-110075 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 2167 | Shri Kshitij Kiran Gupta | 401. Derasar Marg, Santacruz, Mumbai-54 | Rs. 4,00,000.00 4 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 2168 | Ranjit Kumar Gupta | No-23 Prashanti Bldg 2nd Floor 11-Lake Avenue Mudiali Kaligahat Kolkata-26 | |
DD No-204163 Dt-10.03.2021 State Bank of India | Y | 2020-21 |
| 2169 | Shri Sandeep Gupta | 602, A Wing, Gokuldham, Kharghar, Mumbai | Rs. 4,00,000.00 4 Lacs+ | RTGS | Y | 2021-22 |
| 2171 | Shri Parag Chitranjan Shah | D 8/4, Jalnidhi Chs Ltd,Bangur Nagar, Goregaon West, Mumbai-400090 | Rs. 4,00,000.00 4 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 2172 | Shri Nihar D Joshi | A/201, Silver Mist, Off Yari Road, Andheri West Mumbai-400061 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 2173 | Shri Himanshoo Bohara | 2405 A Wing,Oberoi Esquire. Oberoi Garden City,Goregaon (E) Mumbai-400063 | Rs. 4,00,000.00 4 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 2174 | Shri Saurabh Aggarwal | A 145, Dlf Capital Greens, Shivaji Marg, Delhi | |
NEFT, ICICI BANK | Y | 2022-23 |
| 2176 | Shri Satish Kumar Mittal | 10/601, Vipul Greens, Sohna Road, Gurgaon | |
RTGS, ICICI Bank | Y | 2021-22 |
| 2177 | Chander Shekhar Sharma | -- | Rs. 4,00,000.00 4 Lacs+ | RTGS | Y | 2021-22 |
| 2178 | Shri Vishal Vyas | A-59. Sanjay Colony, Bhilwara | |
RTGS, HDFC Bank | Y | 2021-22 |
| 2179 | Varun Bhardwaj | Flat No.601, Vasundhara Aptt. Dr. Bhummana Lake, Kachiguda, Hyderabad | Rs. 4,00,000.00 4 Lacs+ | Draft, HDFC Bank Ltd. | Y | 2023-24 |
| 2181 | Shri Nihar D Joshi | A/201, Silver Mist, Off Yari Road, Andheri West Mumbai-400061 | Rs. 4,00,000.00 4 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 2182 | Anwar Hussain | Dhing Nogaon, Assam | |
RTGS/NEFT | Y | 2021-22 |
| 2183 | Uttam Kumar Ghosh | Neelanchal Abasan Housing Co- Opt Ltd Avijit B3 98 Rajdanga Gold Park-Kolkata-700107 | Rs. 4,00,000.00 4 Lacs+ | Ch. No-986879 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 2184 | Sumit Chugh | -- | |
RTGS | Y | 2021-22 |
| 2186 | Narayan Poddar | Diamond City West Tower-3 Flat 10E 18 HO Chi Minh Sarani Kolkata-700061 | |
Ch. No-153124 Dt-09.03.2021 Allahabad Bank | Y | 2020-21 |
| 2187 | Yashneet Tyagi | 21, Kailashpuri, Faridi Nagar, Cimap, Lucknow 226015 | Rs. 4,00,000.00 4 Lacs+ | Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 2188 | Shri ABHISHEK SHARMA | 41-A,Shri Ram Nagar, Kalwar Road, Jhotwara. | |
RTGS , ICICI BANK | Y | 2022-23 |
| 2189 | Anil Kedia | Flat No-102 Block-2 Krishna Tower 42 Sree Charan Sarani Bally Howra-711201 | Rs. 4,00,000.00 4 Lacs+ | Ch. No-937209 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 2191 | Smt. Ambika Soni | 84, Lodhi Estate, New Delhi | Rs. 3,90,000.00 3 Lacs+ | Cheque No. 155522, Dated.22.12.2015, SBI, Parliament House, New Delhi | N | 2015-16 |
| 2192 | Gaurav Bahety | 60A D-Block New Alipore Kolkata | |
DD.No-023975 Dt-18.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 2193 | Umesh Kumar S/O Ram Dhan | H No- 88 Ward No 8 Village Jai Singh Purkhera (22)Rewari Hry 123501 | Rs. 3,52,000.00 3 Lacs+ | RTGS, HDFC Bank Ltd. | Y | 2023-24 |
| 2194 | Shri Akash Jain | B 7, Sun Grace Appartment, Aundh, Pune | |
RTGS, ICICI Bank | Y | 2021-22 |
| 2196 | Shri Namit Chawla | 165 Top Floor,Kohat Enclave, Pitampura Delhi-34 | |
RTGS | Y | 2021-22 |
| 2197 | Shri Rachit Jain | 8, Manikya Nagar Bhilwara | Rs. 3,50,000.00 3 Lacs+ | NEFT, Citi Bank | Y | 2021-22 |
| 2198 | Gayatri Project Ltd | B-1, 6-3-1090 TSR Towers Raj Bhawan Road, Samajiguda Hyderabad TS | |
Cheque No.075409, Dt. 28.09.2015, Axis Bank, Hyderabad | Y | 2015-16 |
| 2199 | Neeraj Jain | 1333-P, Near DPS School, Sec. 45, Gurgaon | Rs. 3,50,000.00 3 Lacs+ | RTGS, HDFC Bank Ltd. | Y | 2023-24 |
