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 |
|---|---|---|---|---|---|---|
| 801 | Rossell India Ltd | Jindal Towers Block-B, 4th Floor 21/1a/3, Darga Road Kolkata-700017 | Rs. 11,00,000.00 11 Lacs+ | Cheque, HDFC Bank Kolkata | Y | 2014-15 |
| 802 | SKS Ispat & Power Ltd | Siltra Raipur | |
Cheque No.963937 SBI Pachpedi Naka Raipur | Y | 2018-19 |
| 803 | Sanjay Aggarwal | 61 Sector-12 Huda Panipat Haryana | Rs. 11,00,000.00 11 Lacs+ | DD PNB Chowk Amar Bhawan | Y | 2020-21 |
| 804 | Ravi Agarwal | -- | |
RTGS | N | 2021-22 |
| 806 | Shri Amitesh Shukla | Raipur Chhattisgarh | |
DD No.098679 SBI Raipur | Y | 2016-17 |
| 807 | Sudhir Mahajan | 11/10 Cassia Road Shipra Suncity Indirapuram Ghaziabad | Rs. 11,00,000.00 11 Lacs+ | DD.No-000060 Dt-17.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 808 | Brilliant Estates Ltd | 8th floor plot No. 8, Scheme 78 Part 2, Siya Ganj Indore | |
Cheque, Punjab National Bank | Y | 2023-24 |
| 809 | Brilliant Estates Ltd | 8th Floor Brilliant Platina Plot No.08 Scheme No.78 Part II Indore | Rs. 11,00,000.00 11 Lacs+ | Ch.No.942520 Dt-9.10.2018 PNB | Y | 2018-19 |
| 811 | M/s Gayatri Projects Ltd | B1 6-3-1090 TSR Towers Rajbhavan Road Somajiguda Hyderabad | Rs. 11,00,000.00 11 Lacs+ | Cheque No.002959 Dated 21-06-2017 Bank of Baroda HimayathNAgar Branch Hyderabad | Y | 2017-18 |
| 812 | M/S. Orbit Construction | 301, The Angel,2 Krishna sanghi Path gaondavi,Mumbai-400007 | |
Cheque No 037355 Canara Bank colaba Mumbai-400039 | N | 2006-07 |
| 813 | 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 |
| 814 | Windlass Steel Crafts | 11-A, Rajpur Road Uttarakhand | |
Cheque, SBI, Main Branch 4 Convent Road Dehradun | N | 2014-15 |
| 816 | Rajendra Kumar | -- | |
RTGS | Y | 2020-21 |
| 817 | Som Distilleries | Naroji Nagar New Delhi | Rs. 11,00,000.00 11 Lacs+ | Ch. No.408952/dated-16.09.2009 PNB Naroji Nagar, New Delhi | N | 2009-10 |
| 818 | Shri Vineet Malhotra | Utg-081, The Ultima, DIf Garden City. Sector-81. Gurgaon. Haryana 122004 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 819 | Vivek Dhakar | A 86 Subhash Nagar Bhilwara | Rs. 11,00,000.00 11 Lacs+ | RTGS | Y | 2018-19 |
| 821 | M/s Bhagwati Productus Ltd | 4th Floor 27/14A Naraina Ind Area Phase-2 New Delhi-28 | Rs. 11,00,000.00 11 Lacs+ | Ch.No.672799 Dtd.28.11.2018 PNB Pant Nagar Uttarakhand | Y | 2018-19 |
| 822 | Pranab Gupta | 3169V, First Floor, Huda Plots, Sector- 57, Gurgaon 122011 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 823 | Sarvodaya Mining Services | Petch Area Circuit House Road Nimbahera 312601 Chittirgarh Rajasthan | Rs. 11,00,000.00 11 Lacs+ | Cheque PNB 26.10.2017 | Y | 2017-18 |
| 824 | Krishna Pharm Chemicals | Shop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105 | |
Ch. No. 915598/dtd.02.04.2009 State Bank of Bikaner & Jaipur, Overses Mumbai-400001 | Y | 2009-10 |
| 826 | M/S. Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad | |
Ch.No.002977 Dtd.18.07.2017 Bank of Baroda HimayathNAgar | Y | 2017-18 |
| 827 | M/S. Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad | Rs. 10,50,000.00 10 Lacs+ | Ch.No.003142 Dtd.02.08.2017 Bank of Baroda HimayatNAgar Hyderabad | Y | 2017-18 |
| 828 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad | |
Ch.No.004053 Dtd.11.10.2018 BOB 3-6-262/6 Tirumala Estates 3rd Flr Himayat Nagar Hyderabad | Y | 2018-19 |
| 829 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad | Rs. 10,50,000.00 10 Lacs+ | Ch.No.003646 Dtd.21.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
| 831 | M/s. KLSR Infratech Ltd | 6-3-345/1 G1 Meghana Residency Road No.1 Banjara Hills Hyderabad | Rs. 10,00,000.00 10 Lacs+ | Cheque No.003816 Dt.10.05.2016 Andhra Bank Somajiguda Branch Hyderabad | Y | 2016-17 |
| 832 | Atul Kumar Singh | 4 Rafi Ahmed Kidwai Road Kolkata-700013 | |
Ch. No-000487 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 833 | Vijay Kumar Goyal | A-129, lind Floor. Ashok Envl Part-2, Sec. 37, Faridabad, Haryana | Rs. 10,00,000.00 10 Lacs+ | DD.No.006507,Dtd 10.08.2021, HDFC Bank | Y | 2021-22 |
| 834 | Anuj Kumar | 2117/ATS Advantage Ahinsa Khand-1, lndirapuram, Ghaziabad, UP | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 836 | Assam Company India Limited | Greenwood Tea Estate P.O. Dibrugarh Assam | |
Cheque No.088565 Dt.02.04.2016 ICICI Bank Kolkata | Y | 2016-17 |
| 837 | Shri Gaurav Sehgal | C-11/6, Mode Town, 110033 | Rs. 10,00,000.00 10 Lacs+ | RTGS , HSBC Bank | Y | 2022-23 |
| 838 | B & A Limited | Indu Bhawan M.G. Road Jorhat-785001 | |
Draft No.992302 Dt.02.04.2016 State Bank of India Guwahati | Y | 2016-17 |
| 839 | 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 |
| 841 | Dr. K.V.P. Ramchandra Rao | 10 Lodhi Estate New Delhi | Rs. 10,00,000.00 10 Lacs+ | Ch.No.399869 Dtd.5.3.2018 SBI Ungutur Mandal Distt KrishNA | Y | 2017-18 |
| 842 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat | |
Ch.No-001380 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
| 843 | Ajay Gautam | 5-Sudama Marg, Rajhans Basti Brahmpuri. Jaipur Rajasthan | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC Bank Ltd. | Y | 2023-24 |
| 844 | Mukul Sangma Ampati | South West Garo Hills | |
Cash | N | 2013-14 |
| 846 | Kutchh DCC | 52-Bina Park Chawk, Ward-3 New Station Road, Bhuj Kutch | |
Cheque- IDBI Bank | N | 2011-12 |
| 847 | Shri K.V. Sreeramulu | 62 Renukamba Nagar off Chunchunaghatta Main Road Bangalore Karnataka | Rs. 10,00,000.00 10 Lacs+ | Ch.No.112727 Dtd.25.04.2018 Karnataka Bank Ltd. J.P. Nagar Bangalore | Y | 2018-19 |
| 848 | Shri Gaurav Sehgal | C-11/6, Mode Town,- 3, Azadpur, North West Delhi, | |
RTGS , HSBC Bank | Y | 2022-23 |
| 849 | Shri Siddaraju B | 32/1 1st Cross Chikkamunivenkatappa Laqaut Gudahalli Hebbel R.T. Nagar Bangalore Karnataka | Rs. 10,00,000.00 10 Lacs+ | DD.No.057215 Dtd.26.04.2018 SBI Magadiroad Bangalore | Y | 2018-19 |
| 851 | Shri Chinmaya Pancholi | B-48 L.S Nagar Naya Kheda, Amba Bari Jaipur | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 852 | Kulraj Kataria | 12 Biswa, Viii. Gurugram, Gurugram. | |
NEFT | Y | 2022-23 |
| 853 | Shri Chinmaya Pancholi | B-48 L.S Nagar Naya Kheda, Amba Bari Jaipur | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 854 | Jitender | 103/1, Larsoli (101) Sanipat-Haryana | |
Draft, State Bank Of India | Y | 2023-24 |
| 856 | Shri Kapil Sibal | 1 Jor Bagh New Delhi | |
Ch.No.001405 Dtd.15.03.2018 UCO Bank Supreme Court New Delhi | Y | 2017-18 |
| 857 | Rajesh Kumar | M-093, Park Place, Phase-5, Sec. 54, Gurugram Haryana | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 858 | Neo Foods Pvt Ltd | Niton E-Block Ground Floor No.11 Palace Road Vasanth Nagar Bangalore-560052 | |
Ch.No.014562 HDFC Bank Bangalore Main Br. Miller Road | Y | 2018-19 |
| 859 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.005890 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 861 | V.M. Salgaocar and Brother Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No. 14, Vasco-Da-Gama Goa-403802 | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank Vasco-Goa | Y | 2014-15 |
| 862 | Godrej Comsumer Products Ltd | Eastern Express Highway Pirojsha Nagar Mumbai-400079 | |
Cheque No.043177, Dt. 19.10.2015, ICICI Bank | N | 2015-16 |
| 863 | Jubilant Life Sciences Ltd | 1A, Sec 16A, Noida UP | Rs. 10,00,000.00 10 Lacs+ | Cheque No.203801, Dt. 15.10.2015, ICICI Bank, Connaught Place New Delhi | N | 2015-16 |
| 864 | Umang Dairies Ltd | Gulab Bhawan, 3rd Floor 6A, Bahadur Shah Zafar Marg New Delhi | |
Cheque No.188099, Dt. 15.10.2015, Axis Bank Delhi | N | 2015-16 |
| 866 | Jitender | 103/1, Larsoli (101) Sonipat-Haryana | |
Cheque, State Bank Of India | Y | 2023-24 |
| 867 | T.V.Mohandaspai | No.521, The Embassy, Ali Asker Road, Bangalore 560001 | Rs. 10,00,000.00 10 Lacs+ | Draft, IDFC First Bank | Y | 2023-24 |
| 868 | Shri Piyush Agarwal | 7CH-24, Jawahar Nagar, Jaipur | |
RTGS, HDFC Bank | Y | 2021-22 |
| 869 | Kela Chandra Logistics Pvt Ltd | 16 St. Mark"s Road, Bangalore | Rs. 10,00,000.00 10 Lacs+ | Cheque No.000077, Dt. 20.10.2015, Kotak Mahindra Bank, Bangalore | Y | 2015-16 |
| 871 | Amguri industries | Dist Shiv Sagar West Bengal | Rs. 10,00,000.00 10 Lacs+ | DD.no. 922417,dt-06.04.2004Centurian bank ltd kolkata | N | 2004-05 |
| 872 | Embassy Property Development Pvt Ltd | Embassy Point, 150 Infantry Road Bangalore-560001 | |
Cheque No.002742, Dt. 10.10.2015, HDFC Bank, 24/3 House No.51, Kasturba Road, Bangalore | N | 2015-16 |
| 873 | Nirma Ltd | Nirma House Ashram Road Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | RTGS Axis Bank Ahmedabad | Y | 2020-21 |
| 874 | Amritsar Swadeshi Textile Corp. Ltd | Amritsar, Punjab | |
Cheque No- 864417, HDFC Bank Amritsar | Y | 2011-12 |
| 876 | Shri Vinay Karthik Prakash | No 23, Aga, Abbas Ali Road, Halsuru, Bangalore. | |
Cheque , IDFC Firtst Bank | Y | 2022-23 |
| 877 | Jetair Pvt Ltd | 41-42, Makers Chambers-III Nirman Point, Mumbai-400021 | Rs. 10,00,000.00 10 Lacs+ | Cheque No.070456, Dt. 28.10.2015, IDBI Bank, Bandra Mumbai | N | 2015-16 |
| 878 | Shri Raj Kumar | G 32, Roop Villa Cghs Limited Sector 19 B. Dwarka. Delhi | |
RTGS, HDFC Bank | Y | 2021-22 |
| 879 | Jay Shree Tea & Industries Ltd | Industry House, 15th Floor 10, Camac Street Kolkata-700017 | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank | Y | 2014-15 |
| 881 | Shri Vasudev Sharma | 201, D-18, Reo Victory, Valley Sec-67, Gurgaon- 122101 | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 882 | General Electoral Trust | 159 Churchgate Reclamation Industry House Mumbai-20 | |
DD.no. Uco bank bhopal | N | 2004-05 |
| 883 | Badulipar Ltd | 413, Martin Burn House 1, R.N. Mukherjee Road Kolkata-700001 | Rs. 10,00,000.00 10 Lacs+ | Cheque, Citybank N.A. Kolkata Br. | Y | 2014-15 |
| 884 | GVK Jaipur Expressway (P) Ltd | Paigah House 156-159, Sardar Patel Road Secunderabad-500003 Telangana | |
Cheque No.234912, Dt. 28.10.2015, Axis Bank, Jaipur | N | 2015-16 |
| 886 | Stewart Holl (India) Ltd | Sessa Tea Garden Dibrugarh-786001, Dist Dibrugarh Assam | |
Cheque, HDFC Bank Sarat Bose Road Central Plaza Br. Kolkata | Y | 2014-15 |
| 887 | Hero Motocorp Limite | 34, Community Centre, Basant Lok Vasant Vihar,New Delhi-57 | Rs. 10,00,000.00 10 Lacs+ | Cheque No.058670, Dt. 04.11.2015, HDFC Bank, K.G. Marg New Delhi | N | 2015-16 |
| 888 | Amgoorie India Ltd | Amgoorie Tea Garden P.O. Amguri Haloating 785681, Dist Sibsagar Assam | |
Cheque, HDFC Bank Sarat Bose Road Central Plaza Br. Kolkata | Y | 2014-15 |
| 889 | Unimed Technologies Ltd | Survey No.22&24, Vill, Ujeti Po. Baska Taluka -Holol, Distt Panchmahal, Gujarat-389350 | Rs. 10,00,000.00 10 Lacs+ | Cheque No.014790, Dt. 03.11.2015, ICICI Bank, Mumbai | N | 2015-16 |
| 891 | Shri Abhishek Agarwal | Anaj Mandi, Ward No. 8, Loharu, Bhiwani, Haryana | Rs. 10,00,000.00 10 Lacs+ | RTGS, City Bank | Y | 2021-22 |
| 892 | Diamond Infrastructure Ltd | Akalpya, Near Karnavati Club Sarknej-Gandhi Nagar Road, Ahmedabad-380058 | |
Cheque No.000462, Dt. 07.11.2015, HDFC Bank, Navrangpur, Ahmedabad | N | 2015-16 |
| 893 | Shri Sauravh Mittal | F. No 3B, Snowshill Residency Sevoke Road. Jyanagar Siliguri-734001 | Rs. 10,00,000.00 10 Lacs+ | RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 894 | Balvinder Sahrawat | -- | |
RTGS | N | 2021-22 |
| 896 | Neeman Family Foundation | 15, Aurangzab Road New Delhi | |
Cheque No.000140, Dt. 09.11.2015, HDFC Bank, K.G. Marg New Delhi | N | 2015-16 |
| 897 | Hitesh Kumar Khatpalani | 305, N.R. Casa Felig Basapura Village, Begur Hatti Bangaluru, Kharnataka | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 898 | T.Venkataramaiah | No.52, Appakarenahalli, Hulikunte, Doddabalavangala, Bangalore 561204 | |
RTGS, RTGS | Y | 2023-24 |
| 899 | Shri Harshit Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur | Rs. 10,00,000.00 10 Lacs+ | RTGS , HDFC | Y | 2022-23 |
| 901 | Kohinoor Foods Limited | 201, Vipps Centre, Masjid Moth, Greater Kailash-II, New Delhi-110048 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.995502/Dtd.12.03.2009 Axis Bank Ltd. Stateman House, Barakhamba Road Branch, New Delhi. | Y | 2009-10 |
| 902 | Shri Rajat Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur | |
RTGS , HDFC | Y | 2022-23 |
| 903 | 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 |
| 904 | Vittal G Kollur | Mangalure Village, Aheripost, Sindhagi TQ, Vijayapura Dist | |
RTGS, State Bank Of India | Y | 2023-24 |
| 906 | SKS Ispat & Power Ltd | Siltra Raipur | |
Cheque No.068630 SBI Pachpedi Naka Raipur | Y | 2018-19 |
| 907 | Sunstar Overseas Limited | 4119/7, First Floor, Naya Bazar, Delhi-110006 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.192090/Dtd.12.03.2009 The Karur Vysya Bank Ltd, New Delhi | Y | 2009-10 |
| 908 | SKS Ispat & Power Ltd | Siltra Raipur | |
Cheque No.068631 SBI Pachpedi Naka Raipur | Y | 2018-19 |
| 909 | Shri Ajay Gautam | 5, Sudama Marg, Rajhans Bastti, Brahmpuri, Jaipur | Rs. 10,00,000.00 10 Lacs+ | RTGS , HDFC | Y | 2022-23 |
| 911 | SKS Ispat & Power Ltd | Siltra Raipur | Rs. 10,00,000.00 10 Lacs+ | Cheque No.068632 SBI Pachpedi Naka Raipur | Y | 2018-19 |
| 912 | Apollo Hospitals Enterprises Ltd | Ali Towers, 55, Greams Road Chennai | |
Cheque No.508355, Dt. 07.10.2015, Canara Bank, Thousands Lights, Chennai | N | 2015-16 |
| 913 | Shri Ajay Mittal | Chodhary Appt. Guru Nanak Sarani Punjabi Park Ward No 13, Siliguri, Wb 734001 | Rs. 10,00,000.00 10 Lacs+ | RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 914 | Escorts Heart Institute and Research Centre Ltd | Okhla Road New Delhi | |
Cheque No.450295, Dt.20.10.2015, SBI, Friends Colony, New Delhi | N | 2015-16 |
| 916 | Abhinav Gupta | J-402, Park Print Tower Gurgaon | |
Cheque, CITI Bank | Y | 2023-24 |
| 917 | JSW Projects Ltd | Jindal Mainson, 5A, Dr.G Deshmukh Marg, Mumbai | Rs. 10,00,000.00 10 Lacs+ | Cheque No.281209, Dt. 19.10.2015, ICICI Bank, Connaught Place New Delhi | N | 2015-16 |
| 918 | Shri. Kirn Mazumdar Shaw | No 874/1, 7th Cross, 3rd Block, Koramangala, Bangalore-560034 | |
Cheque/DD , HSBC MG Road BR. | Y | 2015-16 |
| 919 | Shr. T.V. Mohandas Pai | No 521, The Embassy, Ali Asker Road, Bangalore-560052 | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD , ICICI Bank, Bangalore | Y | 2015-16 |
| 921 | Rajat Raina | 5204 ATS Greens Sector-50 Noida | Rs. 10,00,000.00 10 Lacs+ | DD No-221020 Dt-16.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 922 | Ashish Abrol | 196 Farmers Appt Sector-13 Rajapur Kalan Rohini sector-7 North West Delhi-110085 | |
Ch/DD. No-045626 Dt-17.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 923 | Sandhya Singh | 113-Sector-17A Gurugram Haryana-122001 | Rs. 10,00,000.00 10 Lacs+ | DD Indusind Bank | Y | 2020-21 |
| 924 | Vishal Vyas | B-78 Bhan Nagar Jaipur | |
RTGS, RTGS | Y | 2023-24 |
| 926 | Shri Vincent H. Pala | Nongrim Hills Shillong 793003 | |
RTGS Dated 7/2/18 | Y | 2017-18 |
| 927 | Abhishek Kaushik | 2368/5 Jyoti Nagar Kurukshetra Thaneshar Kurukshetra Haryana | Rs. 10,00,000.00 10 Lacs+ | Ch/DD. No-165768 Dt-17.03.2021 Punjab & Sind Bank | Y | 2020-21 |
| 928 | Ms. Sheetal Agarwal | 7Ch-24. Jawahar Nagar Jaipur Rajasthan-302004 | |
NEFT, HDFC Bank Ltd | Y | 2021-22 |
| 929 | Sangchang Enterprise | PO/PS-Doimukh Dist-Papum Pare Arunachal Pradesh | Rs. 10,00,000.00 10 Lacs+ | RTGS Dtd-30.03.2019 Axis Bank Itanagar Branch A/c no.379010200002400 | Y | 2018-19 |
| 931 | Sonia Abrol | Flat C-1103, Vaswani Exquisite ITPC Main Road, Hoodi, Bangalore Karnataka | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 932 | Shri Harshit Jain Manwakheda | Udaipur Jaipur - Rajasthan | |
RTGS, HDFC Bank | Y | 2021-22 |
| 933 | K.D. Cements | 1st Floor, Lohia House 105, M.G. Road Fancy Bazar Guwahati-781001 | Rs. 10,00,000.00 10 Lacs+ | Cheque, State Bank of India, Commercial Br. | Y | 2014-15 |
| 934 | Rajesh Kumar Agarwal | Flat No. C5J, 28 Rao Bahadur Road,Srota Garden Kolkata | |
Cheque, ICICI Bank | Y | 2022-23 |
| 936 | General Electoral Trust | B-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030 | |
Cheque, HDFC Bank Aditya Birla Center S.K. Ahire Marg Worli Mumbai-400025 | N | 2014-15 |
| 937 | Vasudeva Dempo Family Private Trust | Dempo House Campal Panaji Goa | Rs. 10,00,000.00 10 Lacs+ | Ch.No-195936 | Y | 2019-20 |
| 938 | Vee Tee Fine Foods Ltd. | Veetee House, G.T.Karnal Road, Sonepat, Haryana-131039 | |
Ch.No.714702/18-05-2009Punjab National Bank, Main Branch, Sonepat, Haryana | N | 2009-10 |
| 939 | Goa Cardon Ltd | Dempo House Campal Panaji Goa | Rs. 10,00,000.00 10 Lacs+ | Ch.No-006739 Bank of India | Y | 2019-20 |
| 941 | Million Exporter Private Limited | D 60/2 LFG East of Kailash New Delhi-110065 | Rs. 10,00,000.00 10 Lacs+ | Cheque No.494587 Dt.25.01.2017 Indusind Bank Miller Gunj Branch Gill Road Ludhiana | Y | 2016-17 |
| 942 | Kuantum Papers Ltd | Saila Khurd 144529 Distt Hoshiarpur Punjab | |
Cheque No.062565 Dt.01.02.2017 PNB Bank Sector-17-B Chandigarh Branch | Y | 2016-17 |
| 943 | Suman Pharma | Prop. Jugal Kishor Garg 59, Arya NagarMurlipura, Jaipur | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 944 | M/s Umra Developers | 13/1, Ruksana Palace, Kaveriappa Layout, Tankbund Road, Vasanthanagar | |
Cheque, HDFC Bank. | Y | 2022-23 |
| 946 | Dr. G. Vevekanand | 6-3-1238/A, Renuka Colave, Samagiguda Hyderabad | |
Cheque No.750273, Dt. 14.07.2015, ICICI Bank, Secunderabad-500003, AP | Y | 2015-16 |
| 947 | Rayat & Bahara Group of Institutions | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque No.508794 OBC Bank | Y | 2016-17 |
| 948 | Stewart Hall India Pvt. Ltd. | Himalaya House 38 B C howrangi Road Kolkata- 700071 (W.B) | |
Demand Draft No- 850467, Date- 05-04-2011 | N | 2011-12 |
| 949 | Vinaya Karthika | Treasurer No.23, AGA Abbas Ali Road, Halsuru, Bangalore. | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
| 951 | M.Krishnappa | No.2937/38 E, Service road, Vijayanagar, Maruthi Sande, Bangalore | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank. | Y | 2022-23 |
| 952 | Tumkur Minerals Pvt Ltd. | Salgaoncar House, Vasco Da Gama | |
Ch No.000467, HDFC Bank | Y | 2021-22 |
| 953 | Mohammed Ali Shabbir Leader of Opp. Telangana Council | Hyderabad | Rs. 10,00,000.00 10 Lacs+ | Cheque No.739507, Dt. 10.07.2015, State Bank Hyderabad | Y | 2015-16 |
| 954 | Assam Company India Ltd. | 52, Chowringhee Road Kolkata-700071 | |
Cheque No- 088563, Dt- 28.03.2016 | Y | 2015-16 |
| 956 | Gao Carbon Ltd | Dempo House, Campal Panji- Goa | |
Ch.No.219661, Bank of India | Y | 2021-22 |
| 957 | M/s Malabar Jewels & Gems (P) Ltd | No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025 | Rs. 10,00,000.00 10 Lacs+ | Ch.No-465865 State Bank of India Bangalore-560025 | Y | 2019-20 |
| 958 | Dinesh Lakhanpal | 803 Tower 5 Orchid Petals Sohna Road Sector-49 Gurgram | |
Ch/DD No-915351 Dt-22.03.2021 State Bank of India\ | Y | 2020-21 |
| 959 | Finolax Cables | Plot No.117/118 Verna Industrial Estate Verna Salcete- Goa | Rs. 10,00,000.00 10 Lacs+ | Ch.No.618435, Central Bank of India | Y | 2021-22 |
| 961 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
| 962 | Kalyan Jewellery | C-32/204/2 Sitaram Mill Road/Premji Road Punkunnam Trissur Kerala-680002 | |
Ch.No-603596 SBI Punkunnam Branch Thrissur | Y | 2019-20 |
| 963 | Shri Ankit Kr Agarwal | B-903, Sky Terraces, Shipra Path, Mansarovar, Jaipur | Rs. 10,00,000.00 10 Lacs+ | RTGS, ICICI | Y | 2022-23 |
| 964 | Vinaya Karthika | No.51, AGA Abbas Ali Road, Halsuru, Bangalore. | |
RTGS | Y | 2022-23 |
| 966 | Vinaya Karthika | No.51. AGA Abbas Ali Road, Halsuru, Bangalore | |
RTGS | Y | 2022-23 |
| 967 | Shri D K Suresh | 804, Kaveri Dr B.D. Marg New Delhi | Rs. 10,00,000.00 10 Lacs+ | Cheque, SBI | Y | 2022-23 |
| 968 | Astra Microwave Products Ltd. | ASTRA Towers, Sy.No.12(P) Kothaguda Post, Kondapur, Hltech City, Hyderabad-84 | |
Ch.No.534765/Dtd.11.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad | Y | 2009-10 |
| 969 | D.Sudhakar | Commata Nilaya, Bangalore Road, Challiker, Chitradurga. | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
| 971 | Apeejay Tea Ltd. | 15, Park Street Kolkata-16 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.308422/Dtd.23.05.2009 HDFC Bank. 2/6, Sarat Bose Road, Central Plaza, Kolkatta-7000020 | N | 2009-10 |
| 972 | Sri Lakshminarasimh | No.2937/38, Service Road, Vijayanagar, Bangalore | |
Cheque, SBI. | Y | 2022-23 |
| 973 | Unity Construction Co. | 1252, Pushpanjali Apts Old Prabhadevi Road Prabhadevi Mumbai-400025 | Rs. 10,00,000.00 10 Lacs+ | Cheque No 037457,Abhyudaya Co.op Bank Ltd, N.C. Kelkar Road Mumbai-400028 | N | 2006-07 |
| 974 | Guru Prerna Corporation | A-205 Western Edge II Off Western Express Highway Behind Metro Mall Borivali-East Mumbai | |
RTGS No-BARB201904119101501986 Dt-11.04.2019 Bank of Baroda Borivali West Branch Mumbai | Y | 2019-20 |
| 976 | Suman Panday | 1502, Arvind Tower Grih Pravesh Aptt., Sec.77, Noida | |
Cheque, State Bank Of India | Y | 2023-24 |
| 977 | Punj Loyed Limited | Corporate Office, 78 Institutional Area, Sector-32, Gurgaon | Rs. 10,00,000.00 10 Lacs+ | Ch. No.418198 Indusind BankIndusland Bank, Nehru Place, New Delhi | N | 2009-10 |
| 978 | Rohit Agarwal | Mali Mohalla Patti Katla Ajmer Rajasthan | |
RTGS | Y | 2021-22 |
| 979 | Adhir Ranjan Chowdhury | 4, South Avenue Lane, New Delhi | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 981 | Sapna Agarwal | 14/9 Tower-4 Ahinsha Upvan Ahinsha Khand-2 Indirapuram Ghaziabad | Rs. 10,00,000.00 10 Lacs+ | DD No-030339 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
| 982 | N.A. Haris, MLA | Nalapad House, No.23, Magrath Road. 1st Cross, Bangalore-560025 | |
Ch.No-006871, BOB | Y | 2021-22 |
| 983 | Perfect Constructions | No.1212/5-1, 1st Floor, 35th 'B' Cross, 4th 'T' Block, East End Main Road, Jayanagar | Rs. 10,00,000.00 10 Lacs+ | Ch.No-733767, Axis Bank | Y | 2021-22 |
| 984 | Banvari Singh Babu Ram | Uttarakhand | |
RTGs | N | 2014-15 |
| 986 | Manish Khurana | -- | |
RTGS | N | 2021-22 |
| 987 | South India Research Institute (P) Ltd. | Venkateshwarapuram Vijaywada-10 | Rs. 10,00,000.00 10 Lacs+ | Cheque No.452824,Dated 27.09.2005 HDFC Bank,Vijaywada | N | 2005-06 |
| 988 | Shri Yogesh Manpuria Prasad | Exotica, Block-2, Flat No.7B.71/3, Canal Circular Road, Kolkata. | |
Cheque, SBI. | Y | 2022-23 |
| 989 | Smt. Sheetal Agarwal | 233, Patel Nagar, Mansarovar, Jaipur | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC | Y | 2022-23 |
| 991 | Hansraj Singh Netrapal | Uttarakhand | Rs. 10,00,000.00 10 Lacs+ | RTGS | N | 2014-15 |
| 992 | Avnish Datt | AC-411 Ahinsha Heritage Aptt Vaishali Ghaziabad | |
DD No-028960 Dt-24.03.2021 HDFC Bank | Y | 2020-21 |
| 993 | Neetu Chitkara | B-2804 Tower-6 Lodha New Cuffe Parade | Rs. 10,00,000.00 10 Lacs+ | DD No-109134 Dt-22.03.2021 ICICI Bank | Y | 2020-21 |
| 994 | Lavanya Gahesh Reddy | Ex-Corporator, No 795, 10th Main, 3rd Stage. HBR Layout, Bangalore 43 | |
Ch.No-563184, Axis Bank | Y | 2021-22 |
| 996 | M/s Sofotel Infra Pvt Ltd | 10-B Bakhtawar Nariman Point Mumbai-400021 | |
Ch.No-521704 Dt-05.04.2019 SBI 16 Maharshi Karue Road Mumbai | Y | 2019-20 |
| 997 | Harpreet Singh | B-914, First Floor, Palam Vihar,- Gurgaon, Haryana 122017 | Rs. 10,00,000.00 10 Lacs+ | Cheque, Standard Chartered Bank | Y | 2023-24 |
| 998 | Sh. Krishan Chand Vishnoi | Jaipur Rajasthan | |
Cheque-819898 SBI Bank Jaipur | Y | 2018-19 |
| 999 | Siddharth Garg | 65 Chander Lok Enclave Pitampura-Delhi | Rs. 10,00,000.00 10 Lacs+ | DD No-987554 Dt-25.03.2021 Indusind Bank | Y | 2020-21 |
