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 |
|---|---|---|---|---|---|---|
| 601 | Meghalaya Cement Ltd | Mega Plaza 4th Floor Christian Basti G.S. Road Gauhati-781005 | Rs. 25,00,000.00 25 Lacs+ | NEFT Online | Y | 2020-21 |
| 602 | M/s Ambience Developers and Infrastructure Pvt Ltd | L4 Green Park Ext New Delhi-110016 | |
Ch.No.293417 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi | Y | 2018-19 |
| 603 | Rajiv Chopra | F-9 Shalimar Imperial 13 Gokhle Marg Lucknow-226001 | Rs. 25,00,000.00 25 Lacs+ | DD No-024031 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 604 | General Electoral Trust | B-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030 | |
Ch. No.101887.Dated-02-04-2009 HDFC Bank Ltd. Worli Mumbai | Y | 2009-10 |
| 606 | Videocon Industries Limited | 4th Floor, Videocon House, B/H, Vraj House Swastic Cross Road, Off. C.G. Road, Navrangpura, Ahmedabad-09 | |
Ch. No.029524.Dated-08-03-2010Bank of India, Baruch Branch, Bharuch | Y | 2009-10 |
| 607 | Gaurav Pradeep Rathod | Mumbai Maharashtra | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2018-19 |
| 608 | Oasis Group of Companies | 40 North Avu Punjabi Bagh Enclave West Punjabi Bagh Punjab Bagh Delhi-110026 | |
Ch.No-441054 SBI | Y | 2019-20 |
| 609 | Pradeep Gheesu Lal Rathore | Mumbai Maharashtra | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2018-19 |
| 611 | M/s Bhartiya Socialist Republican Electoral Trust | B-97 IInd Floor Amritpuri Garhi East of Kailash New Delhi | Rs. 25,00,000.00 25 Lacs+ | Ch.No.675654 Dtd.29.11.2018 ICICI Bank Exp Building 9-10 Bahadur Shah Zafar Marg New Delhi | Y | 2018-19 |
| 612 | Shri Sukh Raj Babu Lal Nahar | B-1 Mahalaxmi Chowk 22 Bhulabhai Desai Raod Mumbai | |
Ch.No.001309 Dtd.20.11.2018 HDFC Bank Bhulabhai Desai Road Mumbai | Y | 2018-19 |
| 613 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | Rs. 25,00,000.00 25 Lacs+ | Ch.No-213548, SBI | Y | 2021-22 |
| 614 | Shri G M Krishna | Block A, 802, Fortune Tower, Madhapur, Hyderabad | |
Cheque, HDFC | Y | 2022-23 |
| 616 | M/s Credai Hyderabad | #401 4th Floor Lumbini Jewel Mall Rd No.2 Banjara Hills Hyderabad TS | |
Ch.No.126489 Dt-28.11.2019 Oriental Bank of Commerce Ameerpet Hyderabad | Y | 2018-19 |
| 617 | M/s KMV Projects Ltd | 8-3-948/949 Level 4 Solitaire Plaza Ameerpet Hyderabad TS | Rs. 25,00,000.00 25 Lacs+ | Ch.No.028507 Dt-03.12.2018 SBI Yellareddyguda Hyderabad | Y | 2018-19 |
| 618 | Shri Pradeep Guisulal Rathod | 120 Jawahar Nagar Goregaon (west) Mumbai-62 | |
RTGD UTR No.0900700357989 Dtd.07.01.2019 Axis Bank Ltd | Y | 2018-19 |
| 619 | Mandeep Sharma | 1518 Hanna Tower Gaur Saundarayam Tech Zone-4 | Rs. 25,00,000.00 25 Lacs+ | DD No-413148 Dt-09.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 621 | M/s NATCO Pharma Limited | Natco House Road No-2 Bangara Hills Hyderabad-TS | Rs. 25,00,000.00 25 Lacs+ | Ch.No-005318 Dt-09.04.2019 Indusland Bank Secunderabad | Y | 2019-20 |
| 622 | Pavan Anil Bakeri | 13 Sadam Society NAvrangpura Ahmedabad | |
Cheque Kalupur Bank 11.12.2017 | Y | 2017-18 |
| 623 | Ranbaxy laboratories ltd | 19 Nehru Place New Delhi | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 476094, dt-27.04.2004HDFC bank ltd new delhi | N | 2004-05 |
| 624 | Bakeri Construction LLP | Sanskrut 1st Floor Nr. Old High Court Ashram Road Ahmedabad 380009 | |
Ch.No. 556238/ Dt. 01.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 626 | Venus Infrastructure & Developers Pvt Ltd | 801-802, Broadway Business Centre Opp, Mysor's Bunglow Law Garder Ellisbridge Ahmedabad | |
Ch.No. 673068/ Dt. 14.12.2012, Indian Bank Navarangpura Ahmedabad | Y | 2012-13 |
| 627 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 628 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh | |
RTGS | Y | 2021-22 |
| 629 | Lotus Homes Ltd | Samarat Road Ludhiana | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2020-21 |
| 631 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 632 | Naresh Hiralal Bhansali | 44 Bechu Doctor Lane 3rd Floor Kolkata-700025 | |
DD No-000030 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 633 | Hero Honda motors ltd | 34 Vasank Lok Vasant Vihar New Delhi | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 788190,dt-27.04.2004ABN AMRO bank new delhi | N | 2004-05 |
| 634 | Goa Coastal Resorts & Recreation Pvt Ltd | Hotel Neo Majestic Plot No.104/1A Opp. Azad Bhavan Porvorim Bardez North Goa | |
Ch.No. 023346 Dt.24.01.2017 Oriental Bank of Commerce Panjim Branch | Y | 2016-17 |
| 636 | Krishna Pharm Chemicals | Shop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105 | |
Ch. No. 12569/dtd.25.09.2009The Kapol Co. Op. Bank Ltd. Bhayander | N | 2009-10 |
| 637 | M/s Meghalaya Cement Ltd | Village Thangskal PO. Lumshnong Khliehriat East Jaintia Hills Khlihriat Hills ML-793210 | Rs. 25,00,000.00 25 Lacs+ | Ch.No-703280 Dt-02.04.2019 SBI | Y | 2019-20 |
| 638 | Bellary Iron Ores Pvt.Ltd | FF-60/356 A Modi Bhawan, Hospet Road, Allipura Bellari Karnataka | |
Draft, HDFC Bank Ltd. | Y | 2023-24 |
| 639 | Riches Jewelar Cade | 16/501-M, Montana Estate Paingaottupuram, Peringolam PO, Kozhikode | Rs. 24,99,976.00 24 Lacs+ | Transfer/NEFT, SBI | Y | 2021-22 |
| 641 | Shri Lakshya Jain | 6A, 81. Chandra Shekhar Azad Nagar Bhilwara | Rs. 24,00,000.00 24 Lacs+ | RTGS, City Bank | Y | 2021-22 |
| 642 | Ankur Nyati | -- | |
RTGS | N | 2021-22 |
| 643 | Heritage Overseas | 659 sec.29 Huda Panipat | Rs. 21,00,000.00 21 Lacs+ | NEFT | Y | 2022-23 |
| 644 | Jaideep Ispat & Allois Pvt. Ltd | 576, MG Road Indore | |
Cheque, State Bank Of India | Y | 2023-24 |
| 646 | Dhanender Kumar HUF | H.No.1693, Sector- 21,PanchkuIa, Haryana | |
DD | Y | 2021-22 |
| 647 | Peninsula Land Ltd | 106, Peninsula Centre Dr.S.S. Rao Road Parel Mumbai-400012 | Rs. 21,00,000.00 21 Lacs+ | Cheque No 167001ICICI Bank Ltd free press house mumbai-400021 | N | 2006-07 |
| 648 | J.K. Packaging | Plot No. 1 Survey No. 177/1/2/2 Village Surangi Silvasa, UT of Dadra & Nagar Heveli | |
Cheque, Indian Overseas Bank Kalabadevi Road Br. 15/17, Chunnilal Mehta Chambers | Y | 2014-15 |
| 649 | Sh. Rajesh Kumar | Hanumangarh Rajasthan | Rs. 21,00,000.00 21 Lacs+ | Cheque-018539 Bank of India Hanumangarh | Y | 2018-19 |
| 651 | 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 |
| 652 | Zoom developers (P) ltd | A-53 Marol Midc Indistrial Area Andheri East Mumbai-400093 | |
Cheque No- 036938,dt-03.01.2005Andhra bank andheri mumbai | N | 2004-05 |
| 653 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat | Rs. 20,00,000.00 20 Lacs+ | Ch.No-001374 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
| 654 | Harshit Jain | 11, Jal Vihar Colony Manwakheda. Udaipur. Raiasthan | |
NEFT, HDFC Bank Ltd. | Y | 2023-24 |
| 656 | Smt. Anita Singh | 104, 105, Unit No. S-2, Lasman Path New Sangner Road, Sodala, Jaipur. | |
RTGS , ICICI Bank | Y | 2022-23 |
| 657 | Prakash Cotton | 803, Gopalpuri Bldg, S.V. Road Borivali (East) Mumbai-400066 | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2014-15 |
| 658 | Sturdy Industries Ltd | 55, Industrial Area, Sector-1, Parwano, Distt, Salon, Himachal Pradesh | |
Cheque, PNB, Parwanoo, HP Branch | N | 2013-14 |
| 659 | V.M. Salgaocar and Brother Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No. 14, Vasco-Da-Gama Goa-403802 | Rs. 20,00,000.00 20 Lacs+ | Cheque, HDFC Bank Vasco-Goa | Y | 2014-15 |
| 661 | Canadian International School Pvt.Ltd | No. 4& 20 Manchenahalli Yelahanka Bangalore-560064 | Rs. 20,00,000.00 20 Lacs+ | Ch.No.172391 HDFC Bank Kasturba Gandhi Marg Bangalore 560001 | Y | 2018-19 |
| 662 | Virender Singh | 596, Sector-15 Part-I, Gurugram. | |
NEFT | Y | 2022-23 |
| 663 | 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 |
| 664 | The Champion India Industries Pvt.Ltd. | 34, Ashutosh, 38-A, Nepean Sea Road, Mumbai-400036 | |
Ch.No.072315/Dtd.07.10.2009 Bank of Maharshtra,Nepean Sea Road, Mumabai | Y | 2009-10 |
| 666 | Sandeep Jhunjhuwala | Duki Gardens, 3AE Crown Aptt. RB-29m Raghunathpur VIP Road Kolkata | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 667 | Steels Strips Wheels Ltd | Vill. Somalheri/Leh P.O. Dappar Tehsil Derabassi Distt Mohali Punjab | Rs. 20,00,000.00 20 Lacs+ | Cheque No.071756 Dt.28.01.2017 HDFC Bank Sector-8 Chandigarh | Y | 2016-17 |
| 668 | KRBL Limited | 5190 Lahori Gate Delhi-110006 | |
Cheque No.24353 Dt.27.01.2017 HDFC Bank Ltd Sangrur Branch | Y | 2016-17 |
| 669 | Dhunseri Tea & Industries Ltd. | Dhunseri House 4A, Woodbum Park Kolkata-700020 | Rs. 20,00,000.00 20 Lacs+ | Cheque No-273037, Dt- 15.03.2016 | Y | 2015-16 |
| 671 | Damodar Mangalji & Co. Ltd. | Damodar Niwas MG.Road Panaji- Goa | Rs. 20,00,000.00 20 Lacs+ | Cheque NO- 437574/Date 21-02-2012, Canara Bank | N | 2011-12 |
| 672 | Pavan Kumar | Maheshwari Wing Lodha Amera Kolsheth Road Thane West | |
RTGS | Y | 2021-22 |
| 673 | Hotel Leelaventure Ltd. | The Leela Mumbai Shar Mumbai- 400059 | Rs. 20,00,000.00 20 Lacs+ | Cheque NO- 053297/DATE-18-01-2012, Oriental Bank of Commerce Bandra Branch | N | 2011-12 |
| 674 | Shri Rajendra Agarwal | Cd-114, Sec. 1, Salt Lake Bidhan Nagar Block, Parganas | |
Cheque, ICICI Bank. | Y | 2022-23 |
| 676 | Vipin Gupta | 304 Doordarshan Aptt Plot No-9 Sector-45 Gurgaon-122003 | |
DD No-519161 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 677 | Finolex Cables Ltd | 26/27, Mumbai, Pune Road Pimpri Pune-411018 | Rs. 20,00,000.00 20 Lacs+ | Cheque, HDFC Bank Ltd , 885, Bhandarkar Road Opp. Sane Dairy Pune | Y | 2014-15 |
| 678 | Him Shri Developers | 203-B, Bhagirathi Apartment Old Survey Road Dehradun | |
RTGS | N | 2014-15 |
| 679 | MIMS Ltd | Mini Bye Pass Road, Govindapuram, Kozhikode | Rs. 20,00,000.00 20 Lacs+ | Cheque No-008489, HDFC Bank | Y | 2021-22 |
| 681 | Hotel Leelaventure Ltd. | The Leela Kempinski, Sahar Mumbai-400059 | Rs. 20,00,000.00 20 Lacs+ | Ch.No.002295/Dtd.15.04.2009Oriental Bank of Commerce, Bandra West Branch, | Y | 2009-10 |
| 682 | Rachin Sharma | 2102 Victoria Enclave Sector-50C Chandigarh | |
Ch.No-000097 Dt-26.02.2021 HDFC Bank Ltd. Noida | Y | 2020-21 |
| 683 | 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 |
| 684 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad | |
Ch. No.699587.Dated-15-02-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 686 | General Electoral Trust | B-4, Aditya Birla Center, Worli Mumbai-400030 | |
Ch.No. 103170/Dated. 24.11.2009 HDFC Bank Ltd. Aditya Birla Center, Worli Mumbai-400030 | N | 2009-10 |
| 687 | R.V. Deshpande | #372, "Nilaya", R.T. Nagar Main Road, Bangalore-560032 | Rs. 20,00,000.00 20 Lacs+ | Cash | N | 2009-10 |
| 688 | Shri Kailash Chand Saraogi | 2A, Victoria Terrace, Kolkata West Bengal. | |
Demand Draft, UBI | Y | 2022-23 |
| 689 | 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 |
| 691 | Derive Investments | House-206, Jamna Lal Bajaj Marg, Nariman Point. Mumbai | Rs. 20,00,000.00 20 Lacs+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 692 | M/S KMV Projects Limited | 302 3rd Floor 7 East Park Road Kumara Park (E) Bangalore KarNAtaka | |
Ch.No.028797 Dtd.2.1.2018 SBI 8-3-961B SriNAgar Col. Hyderabad | Y | 2017-18 |
| 693 | Rajendra Agarwal | CD-114 Salt Lake Sector-1 Kolkata-64 | Rs. 20,00,000.00 20 Lacs+ | Ch. No-000839 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 694 | Girija Kumar Choudhary | CF-20 Sect-1 Salt Lake City Kolkata-700064 | |
Ch. No-000062 Dt-09.03.2021 Bank of Baroda | Y | 2020-21 |
| 696 | M/s Kshema Wind Farm Services | 15/1/23/4 Chendamaram Road Surandai Tenkasi Tirunelveli Dist TN | |
Ch.No. 008127 Dtd.28.12.2016 PNB Angamaly Kerala | N | 2016-17 |
| 697 | V.M. Salgaonkar & Brothers Pvt. LTD | Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA | Rs. 18,00,000.00 18 Lacs+ | Cheque No- 776145/Date-14-02-2012 | N | 2011-12 |
| 698 | V.M. Salgaonkar & Brothers Pvt. LTD | Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA | |
Cheque No- 776146/Date-14-02-2012 | N | 2011-12 |
| 699 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No F174 | Rs. 17,51,000.00 17 Lacs+ | Ch.No.956099, Dtd 28.03 2022, SBI | Y | 2021-22 |
| 701 | M/s Edathi Constructions | Vengola Allappara. P.o.683556 Kunnathunadu Ernakulam Distrcitc Kerala | Rs. 17,00,000.00 17 Lacs+ | Ch.No. 566284 Dtd.28.12.2016 PNB Palayamkottai Tamilnadu | Y | 2016-17 |
| 702 | Sri Lakshminarasimh | No.2937/38, Service Road, Vijayanagar, Bangalore | |
RTGS | Y | 2022-23 |
| 703 | Hassen Lyngdoh | Near Step by Step School, Barik Shillong-793003 | Rs. 16,37,650.00 16 Lacs+ | Cash | N | 2013-14 |
| 704 | Shri Likha Maj | Maj Rubber Nursery & Plantaion, Itanagar, Arunachal | |
Cheque No- 064228, Dt- 31.10.2015, Arunachal Pradesh Rural Bank | N | 2015-16 |
| 706 | Sri D. K. Shivakumar | No. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80 | |
Cash | N | 2015-16 |
| 707 | Balan Agro Products Pvt. Ltd. | Singapura Village Vidyaranyapura Post Bangalore- 560097 | Rs. 15,00,000.00 15 Lacs+ | Ch/DD No. 524896 Punjab NAtioNAl Bank Large Corporate Br. B'lore | Y | 2017-18 |
| 708 | CNP Cotton | C-9, Plot 811, Atharva CHS, Sector-8, Charkop Kandivali (West), Mumbai-400067 | |
RTGS | Y | 2014-15 |
| 709 | KP Cotton | D-704, Indira Nagar CHS, B-2, Jay Shankar Yagnik Marg Sion Koliwada Mumbai-400037 | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2014-15 |
| 711 | Alok Kumar Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata | Rs. 15,00,000.00 15 Lacs+ | DD No-277476 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 712 | Amit Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata | |
DD No-277477 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 713 | Damodar Mangalji & Co. Ltd | Damodar Niwas M.G. Road Panaji Goa | Rs. 15,00,000.00 15 Lacs+ | Cheque, Canara Bank Panaji Goa | Y | 2014-15 |
| 714 | A.R.Krishnamurthy | MLA Alur Village, Chandakovadi, Hobli, Chamarajnagar | |
Draft, Canara Bank | Y | 2023-24 |
| 716 | 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 |
| 717 | Mahindra & Mahindra financial service ltd | Mahindra Tower Worli Mumbai-18 | Rs. 15,00,000.00 15 Lacs+ | Cheque No- 89495Standard & chartered bank 90-MG road mumbai-400001 | N | 2004-05 |
| 718 | Global Trading | Old Rohtak Road, Near Gokal Nagar Sonepat, Haryana | |
Ch.No.130620/Dtd.22.05.2009 Mahamedha Urban Co.Op. Bank Ltd. Ghaziabad, UP | N | 2009-10 |
| 719 | Mayank Todhniwal | -- | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2021-22 |
| 721 | Vijay Wadettiwar | Ranful Niwas Potegaon Road Gadchiroli Maharashtra | Rs. 15,00,000.00 15 Lacs+ | R.T.G.S. Axis Bank Shankar Nagar Nagpur | Y | 2018-19 |
| 722 | Sumeet Shiv Jhunjhunwala | 2403, Tower-6, Emarald Isle, Saki Vihar Road L&T Gati No.6, Powai, Mumbai | |
Cheque, Standard Chartered Bank | Y | 2023-24 |
| 723 | George Manuel c/o Manualson construction | Arakula Perumballoor Muvattupazha Ernakulam Districtc Kerala | Rs. 15,00,000.00 15 Lacs+ | Ch.No. 655538 Dtd.15.12.2016 PNB Palayamkottai Tamilnadu | Y | 2016-17 |
| 724 | Speco Infrastrucure | Ville Parle Mumbai Maharashtra | |
Cheque Vijaya Bank Vile Parle Branch Mumbai | Y | 2018-19 |
| 726 | Shri Azhagiyanambi Vallinayagam Pillai M/s Karamana Builders Nad Developers | 12-3-19 Main Road Agarakattu Tenkasi Tirunevell District TN | |
Ch.No. 126681 Dtd.1.0.01.2017 PNB Palayamkottai Tamilnadu | Y | 2016-17 |
| 727 | Smt Richa Chopra | K-3, Rajouri Garden Delhi | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2021-22 |
| 728 | Advani Hotels & Resort India Limited | Varca Beach Saicete Goa- 403721 | |
Cheque NO- 37073/Date 24-01-2012, Bank of India Margao Branch | N | 2011-12 |
| 729 | Damodar Mangalji & Co. Ltd. | Damodar Niwas MG.Road Panaji- Goa | Rs. 15,00,000.00 15 Lacs+ | Cheque No- 437579/Date 22-02-2012, Panaji-Goa | N | 2011-12 |
| 731 | Parikshit Somani | 2, Janki Shah Road, Kolkata | Rs. 15,00,000.00 15 Lacs+ | Draft, State Bank Of India | Y | 2023-24 |
| 732 | V.M.Salgaonkar & Brothers Pvt Ltd. . | Salgaonkar House. Vasco-Da-Gama, Goa | |
Cheque No.436043. dated 13/11/2008. HDFC Bank Ltd. Vasco-Goa. | Y | 2008-09 |
| 733 | V.S.Dempo and Co.Pvt. Ltd. | Dempo House, Campal Panji. Goa. | Rs. 15,00,000.00 15 Lacs+ | Cheque No.097549. dated 14/11/2008. Bank of Maharashtra, Panaji, Goa. | Y | 2008-09 |
| 734 | Aniljit Singh | 11-B, Mathura Road New Delhi-14 | |
Ch.No. 000003, HDFC Bank K-2, Jangpura Extn | N | 2013-14 |
| 736 | M/s Gurukrupa Developers DN Nagar Project | A-101 Ahanti Vihar Aptt opp Beauty Shop S.V. Road Kandivali (w) Mumbai | |
Ch.No.002611 Dtd.21.09.2018 HDFC Bank Thakur Complex Kandivali (E) Mumbai | Y | 2018-19 |
| 737 | 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 |
| 738 | Neha Bros | 21, New Market Ramesh Nagar New Delhi-15 | |
RTGS, Vijaya Bank Raja Garden Delhi | Y | 2014-15 |
| 739 | Mahaveer Infraengineering Pvt Ltd | E/109, ansa Industrial Estate Saki Vihar Road Sakinaka Andheri (East), Navi Mumbai Maharashtra | Rs. 15,00,000.00 15 Lacs+ | Cheque, Union Bank of India Sant Tukaram Road Mumbai | N | 2014-15 |
| 741 | 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 |
| 742 | M/S Prudent Ventures | 401 Morya Garden Khandwa Road Indore | |
RTGS, ICICI Bank | Y | 2021-22 |
| 743 | Kiran Construction | Dahanukar Colony Pune | Rs. 15,00,000.00 15 Lacs+ | Cheque Indian Overseas Bank Dahanukar Colony | Y | 2016-17 |
| 744 | Abhay Shukla | M-302 Ajnara Daffodil Sector-137 Noida-201301 | |
DD No-413156 Dt-10.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 746 | Rakesh Kumar Sharma | F-No-302 3rd Floor TowrC2 Gardenia AIMS Glory Sector-46 Noida | |
DD No-000873 Dt-10.03.2021 Au Small Finance Bank | Y | 2020-21 |
| 747 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 | Rs. 15,00,000.00 15 Lacs+ | Ch.No-815128 PNB | Y | 2019-20 |
| 748 | Nishant Yadav | 1637 G 2nd Gloor, Sector-45, Gurugram 122003 | |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 749 | Man Industries (India) Ltd. | Pipe & Coating Complex Taluka Anjar, Dist. Kutch, Gujarat | Rs. 15,00,000.00 15 Lacs+ | Ch.No.367003/dated.16..04.2009 ICICI Bank Ltd. Mumbai Branch | N | 2009-10 |
| 751 | Rahul Godha | JC-1203, Salarpuria Greenage, Hosur Road, Hongasandra, Bangalore 560068 | Rs. 15,00,000.00 15 Lacs+ | Cheque, HDFC Bank | Y | 2023-24 |
| 752 | Rohit Rameshchandra Arora | A-2/1003, Palm Grove Heights Sec.52, Gurgaon | |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 753 | Stakshi Garg | D-101, 1 st Floor Pearls Gateway Towers, Sector 44, Noida 201301 | Rs. 15,00,000.00 15 Lacs+ | Cheque, HDFC Bank | Y | 2023-24 |
| 754 | Gourav Goel | -- | |
RTGS | Y | 2021-22 |
| 756 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor City-Kochi-682018 | |
Bank Transfer Indusind Bank | Y | 2020-21 |
| 757 | Sesa Goa Limited | Sesa Ghor ,Panji Goa | Rs. 15,00,000.00 15 Lacs+ | Cheque No, Canara Bank Panaji Goa | N | 2007-08 |
| 758 | Mrs. Sumitra Devi Agarwal | CF-256. Salt Lake City Sect.1 Kolkata | |
Cheque, HDFC | Y | 2022-23 |
| 759 | Shri Rajesh Kr Agarwal | CF-256, Salt Lake City Sector- 1, Kolkata | Rs. 15,00,000.00 15 Lacs+ | Cheque, HDFC Bank | Y | 2022-23 |
| 761 | Shri Girija Choudhary | 20, Salt Lake City Sec- 1,Bidhanagar, North 24, Parganas Labour Estate. | Rs. 15,00,000.00 15 Lacs+ | Cheque, Bank of Baroda | Y | 2022-23 |
| 762 | Damani Estates Finance Pvt.Ltd. | 903, Dalamal, House-206, Jamna Lal Bajaj Marg, Nariman Point, Mumbai | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 763 | Derive Trading & Resorts Pvt Ltd. | House-206, Jamna Lal Bajaj Marg, Nariman Point, Mumbai | Rs. 15,00,000.00 15 Lacs+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 764 | Tube Glass Containers Ltd. | 102 H & G House, Sector-11 CBD Belapur, Navi Mumbai-400614 | |
Ch. No. 653856/dtd.03.04.2009 State Bank of Bikaner & Jaipur, Overses Mumbai-400001 | Y | 2009-10 |
| 766 | M/s Akshaya Hotels | 1080, 12Th Main Road, Hal lind Stage, Indira Nagar Bangalore | |
Cheque, Canara Bank | Y | 2022-23 |
| 767 | 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 |
| 768 | Dr.M.C.Sudhakar | Minister, No.198, Malapalili Extn, Chintamani, Chikkaballapur | |
Cheque, Union Bank of India | Y | 2023-24 |
| 769 | Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 | Rs. 14,87,140.00 14 Lacs+ | Ch.No.107098/Dtd.04.06.2009 | N | 2009-10 |
| 771 | Dr.Sharana Prakash Patil, Minister | Udgi Post Sedam (T) Kalbargi | Rs. 14,12,870.00 14 Lacs+ | Draft, Axis Bank Ltd. | Y | 2023-24 |
| 772 | Shri Sumit Jhunjhunwala | Duke Gardens, BAE Crown Aptt., RB-29, Raghunath Pur, VIP Road, Kolkata | |
Cheque, HDFC Bank. | Y | 2022-23 |
| 773 | Ritu Alsisaria | 8172, Ats Advantage, Ahinsha Khand 1, Near Orange County, lndirapuram, Shipra Sun City, Ghaziabad, 201014 | Rs. 14,00,000.00 14 Lacs+ | Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 774 | Rajeev Shukla | 84, Lodhi Estate New Delhi Delhi-110003 | |
Online, ICICI Bank | Y | 2023-24 |
| 776 | Shri Vikanshu Bhargva | 6/219, Near Police Station, Vidyadhar Nagar, Jaipur | |
RTGS | Y | 2021-22 |
| 777 | Shivani Sethi | -- | Rs. 13,00,000.00 13 Lacs+ | RTGS | N | 2021-22 |
| 778 | Shri Kedar Chaudhary Prop. Vinayak Management | 163, C Sindhi Colony Banipark Jaipur | |
RTGS | Y | 2021-22 |
| 779 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 | Rs. 13,00,000.00 13 Lacs+ | Ch.No-432291 PNB | Y | 2019-20 |
| 781 | Thomas Nongtdu | Byndihati Sutnga Jaintia Hills Dist | Rs. 12,75,000.00 12 Lacs+ | Cash | N | 2005-06 |
| 782 | Rossell Tea India Ltd. | Jindal Towers, Block-B, 4th Floor 21/1A/3, Darga Road Kolkata-700017 | |
Cheque No- 224202, Dt- 21.03.2016 | Y | 2015-16 |
| 783 | Delta Clothing | -- | Rs. 12,50,000.00 12 Lacs+ | RTGS | Y | 2021-22 |
| 784 | V.M.Salgaonkar & Brothers (P) | Salgaonkar House ,Vasco De Gama Goa | |
Cheque No- HDFC Bank Limited. | N | 2007-08 |
| 786 | V.S. Dempo and Co. Private Limited | Dempo House Campal, Panaji, Goa | |
Cheque No- Canara Bank Panaji Goa | N | 2007-08 |
| 787 | Chowgule Charitable Trust | House Of Chowgule | Rs. 12,50,000.00 12 Lacs+ | Cheque No-. SBI | N | 2007-08 |
| 788 | Shri Shiv Prakash Choudhary | A-20, R K. Colony, Bhilwara- 311001 Rajasthan | |
RTGS, Bhilwara Urban Co-Opp. Bank | Y | 2021-22 |
| 789 | Shri Tushar Tayal | G103, Mahima Elanja, Mansarowar, Jaipur | Rs. 12,00,000.00 12 Lacs+ | RTGS , ICICI BANK | Y | 2022-23 |
| 791 | M/s Janpragthi Electoral Trust | 601, 6th Kloor, Adhiswar Apartments, 34, Feroz Shah Road. New Delhi | Rs. 12,00,000.00 12 Lacs+ | Cheque No-085981, ICICI Bank | Y | 2021-22 |
| 792 | Shri Gaurav Dhanani | BF-9, Salt Lake City Sector-1, Kolkata | |
Cheque, Axis Bank. | Y | 2022-23 |
| 793 | Shri Palash Jain | 92, Mg Road Fashion Street, Dhar, Mp | Rs. 12,00,000.00 12 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 794 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 | |
Ch.No-432092 PNB | Y | 2019-20 |
| 796 | Bheemasen B.Chimmanna Katti | No.5, 7th Cross, Vidyanagar, Badami, Bagalokote 587201 | |
Draft, Union Bank of India | Y | 2023-24 |
| 797 | Print India Llp | P No -8, Bagdo Ki Dhani, Harnathpura, Niwaru Road, Jothwara, Jaipur - 302012 | Rs. 11,51,000.00 11 Lacs+ | Cheque, HDFC Bank | Y | 2023-24 |
| 798 | M.K. Shah Export Ltd | M.K. House Plot No. 19, N.S. Road No. 12, J.V.P.D. Scheme Ville Parle (W) Mumbai-400049 | |
Cheque, Standard Chartered Bank 208, Rash Behari Avenue Gariahat Kolkata Br | Y | 2014-15 |
| 799 | Priyank Sharma | -- | Rs. 11,00,000.00 11 Lacs+ | RTGS | Y | 2021-22 |
