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 |
|---|---|---|---|---|---|---|
| 1601 | Shashank Paranjpe | C.T.S. No. 759/23, Ashish apart Dr. D.B. Deodhar Deccan Zimkhana Pune-411004 | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank Pune | Y | 2014-15 |
| 1602 | Vinay Kumar Sorake | Deva Plaza Kadri Temple Road Mangalore Karnataka | |
Cheque No.164765, State Bank of Mysore | Y | 2015-16 |
| 1603 | A.P. Patwardhan | Kumud Apartment 5th Floor, 110/4, Pune-411004 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Bank of India Pune | Y | 2014-15 |
| 1604 | Abhinav Maheswari | B K Kaul Foy Sagar Road Ajmer Rajasthan Pan No. Avfgmm | |
RTGS | N | 2021-22 |
| 1606 | Bhandari Export Industries Limited | -- | |
Cheque No.9188 HDFC Bank | Y | 2016-17 |
| 1607 | M/S Avon Cycles Ltd | Gt Road, Ludhiana Punjab | Rs. 5,00,000.00 5 Lacs+ | Ch.No.852949Dtd.15.02.2022, HDFC Bank | Y | 2021-22 |
| 1608 | Rakesh Roongta | Flat- 7C, T-1, Diamond City West, 18 Ho Chi Minh Sarani, Sarsuna | |
Cheque, lnduslnd Bank | Y | 2023-24 |
| 1609 | Shri Ajay Jain | C-20, Pankaj Singhvi Marg, Lalkothi, Jaipur | Rs. 5,00,000.00 5 Lacs+ | RTGS, South Indian Bank | Y | 2022-23 |
| 1611 | Mahesh Pathak | B-2 Chitra Enclave G.K.-I New Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 898660 Date 08-02-2012, Allahavad Bank ,Nehru Place Branch New Delhi | N | 2011-12 |
| 1612 | S.R. Gharat | 4000707, Navi Mumbai | |
Cheque, Abhyadaya Co.Op Bank Ltd Navi Mumbai | N | 2014-15 |
| 1613 | Shri Asmit Poddar | Y-54, Rp-2, Near Dlf Galleria, Gurgaon | Rs. 5,00,000.00 5 Lacs+ | RTGS, Kotak Mahindra Bank | Y | 2022-23 |
| 1614 | Castle Realtors Pvt Ltd | Dudhwala House, 292, Bellasis Road Mumbai-400008 | |
Cheque, Union Bank of India Agripada Mumbai | Y | 2014-15 |
| 1616 | Adhir Ranjan Chowdhury | 4 South Avenue Lane New Delhi | |
NEFT, NEFT | Y | 2023-24 |
| 1617 | Akash Gupta | 37 A Shyam Nagar Palwal 121102 | Rs. 5,00,000.00 5 Lacs+ | NEFT, ICICI Bank | Y | 2023-24 |
| 1618 | Sharad Shamrao Kulkarni | Taluka Umerga Dist Osmanbad | |
RTGS, RTGS | Y | 2023-24 |
| 1619 | Shri Shivam Jangra | 1536, Vijay Nagar Ambala Haryana | Rs. 5,00,000.00 5 Lacs+ | RTGS, PNB | Y | 2021-22 |
| 1621 | Dilip Shrimantrao Mane | Taluka Umerga Dist Osmanabad | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2023-24 |
| 1622 | Adhir Ranjan Choudhary | 9, Harish Chandra Mathur Lane New Delhi-110001 | |
Cheque, State Bank of india Parliament House New Delhi | N | 2014-15 |
| 1623 | Ms. Shivani Sanduja | B-18, 2Nd Floor, Amar Colony, Lajpat Nagar, New Delhi. | Rs. 5,00,000.00 5 Lacs+ | RTGS, Kotak | Y | 2022-23 |
| 1624 | Josyula Venkatesh | Manjushala Bhawan, 2nd Floor, P15, Gariahat Road, Jodhpur Park. Kolkatam WB | |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1626 | Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 | |
Cheque No.000099 Dt.14.12.2018 HDFC Bank Dadar TT Branch | Y | 2018-19 |
| 1627 | Shri Subham Malpani | Space Town, Housing Complex, Vip Road, Block-5, Flat 3B, Kolkata | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI | Y | 2022-23 |
| 1628 | Vijay Govind Patil | Pan Kela Market Holi,Vasai West Dist Palghar 401 201 | |
Cheque, Bassein Catholic Co-Operative Bank Ltd | Y | 2023-24 |
| 1629 | Devaashree Nirman LLP | Dempo House, Campal Panaji Goa | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 004475, ICICI Bank | Y | 2021-22 |
| 1631 | Shri Varun Gupta | Flat No.1210 Sea Queen Excellency Plot No.63-65 Nerul (W) Navi Mumbai-400076 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.154567 Dt.18.12.2018 City Bank N.A. Mumbai | Y | 2018-19 |
| 1632 | M/s Malabar Crystals and Diamonds Pvt | No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025 | |
Ch.No-542607 State Bank of India Bangalore-560025 | Y | 2019-20 |
| 1633 | Shri Amit Chopra | House No. 304-D, Pocket-Ii, Phase-I, Mayur Vihar, Delhi | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI | Y | 2022-23 |
| 1634 | Speco Infrastructures | Next to Kocka Estate.Kranti Nagar,Sakinaka,Mumbai 400099 | |
Cheque, Bank of Baroda | Y | 2023-24 |
| 1636 | Priti Constructions | 8/404 , Gokul Height.Thakur Complex,Kandivali ( East ) Mumbai 400101 | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 1637 | Frontline Guards Pvt.Ltd. | Shop No.2 and 3,Plot No.34,Royal Residency.Sector 5, Koparkhaime,Navi Mumbai.Thane 400709 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Saraswat Bank | Y | 2023-24 |
| 1638 | Shri Pradeep Kumar Agarwal | 71, Krishna Vihar Vistar Gopalpura By Pass, Durga Pura Jaipur-302018 | |
RTGS, ICICI Bank | Y | 2021-22 |
| 1639 | Shri Kalu K. Budhelia | A-101, Shanti Vihar Apts. Opp, Syndicate Bank, S.V. Road, Kandivali (W), Mumbai - 400 067 | Rs. 5,00,000.00 5 Lacs+ | RTGS, Bank of Baroda | Y | 2023-24 |
| 1641 | M.R. Seetharam Ex-Minister | No-8 Gokul House MS Ramaiah Road Gokul Bangalore-560054 | Rs. 5,00,000.00 5 Lacs+ | Ch.No-972765 Vijaya Bank Yeshwanthpura | Y | 2020-21 |
| 1642 | Dr. A.B. Malaka Reddy | Sanjay Nagar Bangalore-94 | |
Cheque No.691177, Karnataka State Apex Bank | N | 2015-16 |
| 1643 | Shri Srinivas Gamase | 1-10-84/A Flat No. 401 Gadhailyam Mayuri Marg Begumapet Hyderabad | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 190720 Dt.17.03.2017 UCO Bank 62 Mg Road Secunderabad | Y | 2016-17 |
| 1644 | Umang Narwal | 625/5, Near H Post Office, Gohana, Sonipat, Haryana | |
Cheque, HDFC Bank | Y | 2023-24 |
| 1646 | Ramamurthy | Jayashashi Distributor Ltd 501/A/4 9th Main Stone Banneraghatta Road Bangalore | |
Ch.No-3751 Saras Co-Op Bank Koramangala | N | 2020-21 |
| 1647 | Shri Chamala Kiran Kumar | E-5 Westend Villa Masjidbanda Kodapur Hyderabad | Rs. 5,00,000.00 5 Lacs+ | Cheque No.965061 Dated 18-03-2018 Axis Bank Secunderabad Branch Hyderabad | Y | 2017-18 |
| 1648 | B L. Pharma | Krishna Kripa -1St Lower Ground Floor Subhash Marg, Shastri Nagar | |
RTGS, HDFC Bank | Y | 2021-22 |
| 1649 | Shri Ankit Kr Agarwal | B-903, Sky Terraces, Shipra Path, Mansarovar, Jaipur. | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI | Y | 2022-23 |
| 1651 | Shri Deepak Poddar | D-1302 Bharat Apartment, Malad(W), Mumbai | Rs. 5,00,000.00 5 Lacs+ | RTGS, SBI | Y | 2022-23 |
| 1652 | G. Vengala Rao | 5-1-50 Kukalpally Hyderabad | |
Ch.No-027255 Axis Bank Balaji Nagar Hyderabad | Y | 2020-21 |
| 1653 | Shri Pravinkumar Jain | 401, Pratiksha CHS, Yashodham, Goregaon (E), Mumbai - 400 063 | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI Bank ltd. | Y | 2023-24 |
| 1654 | P R Ramesh | No.144, Lalbagh Kote Road, Parvathipuram, Bangalore. | |
Cheque, The Karnataka State Co-Op Apex Bank. | Y | 2022-23 |
| 1656 | Alankar Tripathi | C Block Govind Nagar Kanpur Nagar U.P | |
RTGS | Y | 2021-22 |
| 1657 | Assam Electric Store | Kokarajhar, Assam | Rs. 5,00,000.00 5 Lacs+ | Ch.No.978002/Dtd.02.04.2009 State Bank Of India | N | 2009-10 |
| 1658 | M/S Shreeji Construction | 71/706 &707 Suryadarshan Hsg Society Opp. Panchsheel Residency Bldg. Off. Link Road Mahavir Nagar Kandivali (W) Mumbai | |
Ch.No. 981408 Dtd. 02.04.2016 RBL Bank Sodawala Lane Near Prabodhan Mumbai | Y | 2016-17 |
| 1659 | Shri Amit Jain | 65/22 New Rohtak Road Karol Bagh New Delhi | Rs. 5,00,000.00 5 Lacs+ | Ch.No.000015, Dtd.06.03.2022, HDFC Bank | Y | 2021-22 |
| 1661 | M/s B.L.Pharma | LG-1/-LG7, Krishan Kripa-1st, Shastri Nagar, Jaipur. | Rs. 5,00,000.00 5 Lacs+ | RTGS, HDFC Bank | Y | 2022-23 |
| 1662 | A C Srinivasa | No.90, Chokkanahalli, Jakur Post, Yelhanka, Bangalore. | |
Cheque, Axis Bank | Y | 2022-23 |
| 1663 | Hvs Construction Material Pvt Ltd. | Patsoi Part 1. New Cachar Road, Imphal, Manipur | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2023-24 |
| 1664 | Shri Nitin Agarwal | Ward No 24, 255, Sawarkar Path Vidisha, Mp 434001 | |
RTGS | Y | 2021-22 |
| 1666 | D.P. Maheshwari | Jay Shree Tea & Industries, 15th Floor, 10-Camac Street, Kolkata-400017 | |
Ch.No.748795/Dtd.31.03.2009 HDFC Bank | N | 2009-10 |
| 1667 | Bright King Development | 7/8 Laxminarayan Shopping Centre Podder Road Malad (East) Mumbai-400097 | Rs. 5,00,000.00 5 Lacs+ | RTGS No-42019042200235216 Dt-22.04.2019 ICICI Bank Borivali (West) | Y | 2019-20 |
| 1668 | Kimmane Ratnakar | No.113/7, Thirthahalli Town, 5th Division Azad Rasthe Edabhaga Thirthahalli Taluk Shimoga Dist | |
Cheque, Corporation Bank Thirthahalli | N | 2014-15 |
| 1669 | Shri Kushum Lata Sharma | 604, Kalpana Tower, 3/16, A, Vishnupuri | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 1671 | Rakesh Kumar | 9091, 2, Gogandeep Colony Bhatian Bet. Ludhiana-Punjab | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1672 | Shri Ashish Gupta | 41, Kedia House Flat No 5, J B Nagar Andheri Mumbai | |
RTGS | Y | 2021-22 |
| 1673 | Nitin Shivdayal Rathore | Sanskar Chowk Vivekanand, Ward Kalapatha Betul Mp | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 1674 | Advani Hotels and Resorts (I) Ltd. | Margao, Goa. | |
Cheque No.044086. Dated 27/11/2008. Bank of India, Margao, Goa. | Y | 2008-09 |
| 1676 | Ritesh Kumar | B-304, Antriksh Gold View-1, Sec.78, Noida | |
Cheque, IDFC First Bank | Y | 2023-24 |
| 1677 | Gourav Mo Hufs/O Gopal Modi | Flat No308 Third Loor Metro Heritagedagapad Chandni Cowkcuttack Odisha 753002 | Rs. 5,00,000.00 5 Lacs+ | IMPS, IDFC BANK | Y | 2023-24 |
| 1678 | Shri Rajat Jain | 44, Tilak Ivory, Sec 70 Gurugram, Hr. | |
NEFT, Kotak Bank | Y | 2021-22 |
| 1679 | Chowgule Charitable Trust, | House of Chowgule, Harbor-Mormugao, Goa. | Rs. 5,00,000.00 5 Lacs+ | Cheque State Bank Of India, Vasco-Da-Gama, Goa. | Y | 2008-09 |
| 1681 | Smt. Akansha Jain | 44, Vigyan Vihar Shakkarpur Delhi | Rs. 5,00,000.00 5 Lacs+ | NEFT, SBI, Bhopal | Y | 2021-22 |
| 1682 | P.T. Parameshwar Naik | 1st Ward Achar Layout Harapanahalli Davanagere Dist | |
Cheque, Apex Bank, Vidhana Soudha | N | 2014-15 |
| 1683 | Shri Rahul Gupta | 70-A, Madan Park, East Punjabi Bagh. Delhi-26 | Rs. 5,00,000.00 5 Lacs+ | NEFT, ICICI Bank | Y | 2021-22 |
| 1684 | Rushabh Vasa Mehul | Co Operative Society Derasar Lane Borivali West | |
RTGS | Y | 2021-22 |
| 1686 | Mr. Alagu Jayabalan | Alagu lllam, 23, Venkatachalam Salai, R.S.Puram, Coimbatore. | |
Online Transfer, HDFC Bank | Y | 2022-23 |
| 1687 | Mr. P.S.Saravana Kumar | NSR Road, Sai Baba Colony, Coimbatore. | Rs. 5,00,000.00 5 Lacs+ | Online Transfer, SBI | Y | 2022-23 |
| 1688 | Abhineet Ayan | 2001, Tower-23, Lodha Belmendo, Pune, Maharashtra | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1689 | Shri Ankur Bansal | Ward No. 08, Buchaheda. Kotputli, Jaipur | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 1691 | Shri Sourabh Bansal | 39/1, Block D1, South City-II Gurgaon. | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2022-23 |
| 1692 | Arsh Bahri | B-456, New Friends Colony New Delhi | |
Cheque, Bank of Baroda | Y | 2023-24 |
| 1693 | Rakesh Bahri | B-456, New Friends Colony New Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque, Bank of Baroda | Y | 2023-24 |
| 1694 | Jasvinder Singh S/O Pritam Singh | 1898/11, Rewari,Nai Basti Rewari, Hry 123401 | |
NEFT, HDFC Bank | Y | 2023-24 |
| 1696 | Sh. Pawan Kumar Bansal | # 64, Sector 28-A, Chandigarh. | |
Cheque, Punjab National Bank. | Y | 2022-23 |
| 1697 | Ashok Kheny Ex-MLA | 336 4th Crosss Upper Palace Orchards Sadashivanagar-Bangalore-560049 | Rs. 5,00,000.00 5 Lacs+ | Ch.No-493290 ICICI Bank MG Road | Y | 2020-21 |
| 1698 | P.K. Sahay | Surya Systematic Data La Citadeve,3Rd Floor 99-M, Karve Road Mumbai-20 | |
Cheque ABN, Amro bank, nariman point mumbai | N | 2003-04 |
| 1699 | Sunil Kumar Jain | 1-10-351 B-710 Villa Heights Brahmanawadi Begumpet Hyderabad | Rs. 5,00,000.00 5 Lacs+ | DD No-361191 Dt-22.03.2021 Citi Bank | Y | 2020-21 |
| 1701 | Shri Vijay Kumar Agarwal | B-403, Evershine Grandeur, Opp. Hsbc CallCentre, Malad(W), Mumbai | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 1702 | Shri Rajeshbhai K Budhelia | Bhagwan Singh Kandivali (w) Mumbai-400067 | |
Ch.No.000680 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai | Y | 2018-19 |
| 1703 | Arvind Kumar | House No.10, Wing No.1/12/3, Prem Nagar Dehradun | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2014-15 |
| 1704 | Shri Kalubhai K Budhelia | 101/102 Alap Society Shantilal Modi Road Kandivali (w) Mumbai-400067 | |
Ch.No.001464 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai | Y | 2018-19 |
| 1706 | Nitin Garg | JC 404, Salarpuria Greenage, Hosur Road, Bangalore | |
Cheque, HDFC Bank | Y | 2023-24 |
| 1707 | Shri Shashikant Saini | 123, Vrindavan Vihar, Dcm, Jaipur | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 1708 | Mallikarjun Haveri APMC President Havri | Parameshwara Complex PB Road, Haveri | |
Ch.No-487455, Canara Bank | Y | 2021-22 |
| 1709 | Rajiv Gupta | Gautambudh Nagar | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2021-22 |
| 1711 | Ponnam Prabhakar | T-2-990, Mankamma Thota Karimnagar, Telangana | Rs. 5,00,000.00 5 Lacs+ | Cheque No.441618, Dt. 05.08.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
| 1712 | Ravasab Nivratti Aihole | Athani, Belgaum, Karnataka | |
Ch.No-24188, Karnataka Bank | Y | 2021-22 |
| 1713 | Alp Projects Pvt. Ltd | Yamuna Apartment Sector-4 Gomatinagar Extn Gomatinagar | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2020-21 |
| 1714 | M/S Aishwarya Investments | 43, Appaji Rao Lane C.T Street Bangalore-560002 | |
Cheque No 0537225 Dtd 20.09.2006 Karur Vysya Bank Banglore Main Branch | N | 2005-06 |
| 1716 | Bikram Singh Negi | Uttarakhand | |
RTGS | N | 2014-15 |
| 1717 | Shri Vivek Agarwal | Silver Spring Block-6, Flat 7A, 5 JBS H.Avenue, Kolkata | Rs. 5,00,000.00 5 Lacs+ | Cheque, Standard Chartered Bank. | Y | 2022-23 |
| 1718 | Lokendra Jain | S/o Sunil Kumar Jain, Near Bank Of Main Market Rajakheda Dhaulpur, Rajasthan 328025 | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1719 | Arasu Food Products | No.2656, 36th 'A' Cross, 9th Block, Jayanagar, Bangalore-560041 | Rs. 5,00,000.00 5 Lacs+ | Ch.No-32178, Canara Bank | Y | 2021-22 |
| 1721 | K.C. Kondaiah | No.50, 3rd Cross, Parvathinagar. Bellary | Rs. 5,00,000.00 5 Lacs+ | Ch.No-263195, Sri Sudha Co-op Bank Ltd. | Y | 2021-22 |
| 1722 | Shri Kapil Chittora | R No-1158. BMC Colony Malwani Gaate No.5 Malad (W) | |
NEFT Dt-16.10.2019 New India Co. Operative Bank Malad (W) Branch | Y | 2019-20 |
| 1723 | Shri Nikunj Manpuria | 7A, Shivamani, 37-Dimond Harbour Road, Kolkata. | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank. | Y | 2022-23 |
| 1724 | Saranagouda Annadana Gouda Patil | Karawaga, Bayapura, Lingasur Raichur | |
Ch.No-831316, Karnataka Bank Ltd. | Y | 2021-22 |
| 1726 | M/s Ralson India Limited | Ralson Nagar GT Road Ludhiana-141003 Punjab | |
Ch.No-519700 Dt-28.03.2019 SBI GT Road Ludhiana | Y | 2019-20 |
| 1727 | Shri Manish Tatiwala | F-185, Panchsheel Marg, Behind Bhagaria Bhawan, C-Scheme, Jaipur. | Rs. 5,00,000.00 5 Lacs+ | RTGS, IDFC | Y | 2022-23 |
| 1728 | Sh. Santosh Kumar Shaharan | Ganganagar Rajasthan | |
Cheque-040831 State Bank of India | Y | 2018-19 |
| 1729 | Juyal & Associates | Hotel Saurabh Gandhi Road Opp. Court Compound Uttarakhand | Rs. 5,00,000.00 5 Lacs+ | Kurmanchal Nagar Sahkari Bank 91/96, Fruit Market Paltan Bazar Dehradun | N | 2014-15 |
| 1731 | Mukesh Agarwal | Sector-7 Rohini New Delhi | Rs. 5,00,000.00 5 Lacs+ | DD No-003439 Dt-24.03.2021 HDFC Bank | Y | 2020-21 |
| 1732 | Nitin Bansal | C-405, Vijaya Apartment, Ahinsa Khand- 2, Near Shanti Gopal Hospital, lndirapuram, Ghaziabad, 201010 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 1733 | Mahendra Singh Bhajan Lal | Uttarakhand | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2014-15 |
| 1734 | Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore | |
RTGS | Y | 2020-21 |
| 1736 | G.Vinod | Plot No.57, Banjara Green Colony Road No.12, Banjara Hills Hyderabad-34 | |
Cheque No.155937, Dt.05.08.2015, Andhra Bank Haider Basti, Hyderabad | Y | 2015-16 |
| 1737 | Dinesh Atri | J-704, Amrapali Platinum, Near Motherland Hospital Sector 119, Noida 201301 | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | Y | 2023-24 |
| 1738 | Shri Sameer Singhal | Flat No 201 Tower 8 Jaypee Cghs Ltd Beverly Park Apartments Plot No 2 Sector 22 | |
IMPS | Y | 2021-22 |
| 1739 | Smt. Mausami Komal | B-134, NBCC Vibgyor Tower, Raj Rath New Town 24-North Pargana. | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank. | Y | 2022-23 |
| 1741 | Shri Sumit Bajaj | Su 78 Pitam Pura Saraswati Vihar North West Delhi-110034 | Rs. 5,00,000.00 5 Lacs+ | NEFT | Y | 2021-22 |
| 1742 | Shri Prenay Mahendra Jain | 601 Jalaram Heights Ganjawala Land Borivali (W) Mumbai | |
NEFT Dt-04.12.2019 Kotak Mahindra Bank Mumbai Branch | Y | 2019-20 |
| 1743 | M.L. Juyal & Ors | Hotel Saurabh Gandhi Road Opp. Court Compound Uttarakhand | Rs. 5,00,000.00 5 Lacs+ | Cheque, Uttaranchal Gramin Bank Main Br, Zila Panchayat Dehradun | N | 2014-15 |
| 1744 | Shri Vikash Gupta | Flat No.3A, Swastik Aptt., 334, Jessore Road, Lake Towen, North 24, Pargana. | |
Cheque, ICICI Bank. | Y | 2022-23 |
| 1746 | Sh. Sher Singh Supa | Bharatpur Rajasthan | |
Cheque-260650 PNB Bharatpur | Y | 2018-19 |
| 1747 | Shri Vinit Gupta | FL-3A, 334, Jassore Road Lake, Town 24, North Pargana. | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank. | Y | 2022-23 |
| 1748 | Kaushal Kunjbihari Totla | D-1101 Jolly Residency, Vesu, Surat, Gujrat- 395007 | |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1749 | Shri Aswani Saraf | 85, Metcalf Street, 2nd Floor, Room No.206, Kolkata | Rs. 5,00,000.00 5 Lacs+ | Cheque, Canara Bank. | Y | 2022-23 |
| 1751 | Shri Gaurav Bansal | C-501, Lions Society, Sector-56. Gurgaon | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 1752 | Shri Pramod Bajoria | Sneha Garden Block B, Flat No.K-1/28, Rai Bahadur Road, New Alipore, Kolkata. | |
Cheque, ICICI Bank. | Y | 2022-23 |
| 1753 | Priti | 769/23, Near DAV School | Rs. 5,00,000.00 5 Lacs+ | Cheque, IDFC First Bank | Y | 2023-24 |
| 1754 | Pallvi | 3361, Gupta Gunj Bazar | |
Cheque, Kotak Bank | Y | 2023-24 |
| 1756 | Nitin Fire Protection Industries Ltd. | 501, Delta Technology Street, Hiranandani Garden,Powai, Mumbai-400076. | |
Cheque No.833796. dated 09/3/2009. IDBI Bank Ltd. Marol MIDC. Andheri (E). | Y | 2008-09 |
| 1757 | M/S Bapuji Educational Associ. | Devangere,Banglore-577002 | Rs. 5,00,000.00 5 Lacs+ | DD. No.501882,Dated 23.12.2005 HDFC Bank,New Delhi | N | 2005-06 |
| 1758 | Out of The Box | 519, Amber Tower Azadpur Commercial complex New Delhi-110017 | |
Draft , Nanital Bank Ltd Shalimar Bagh New Delhi | Y | 2014-15 |
| 1759 | Shri A Chandra Sekhar | Vikarabad Dist Ranga Reddy Telangana | Rs. 5,00,000.00 5 Lacs+ | Ch.No.384537 Dtd.08.08.2018 Induslnd Bank Alampally Road Vikarabad Rangareddy AP | Y | 2018-19 |
| 1761 | Sandeep Arora | Street No. Shalimar Park Extn Shadara Bhola Nath Nagar Near Childern Welfare School | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2021-22 |
| 1762 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad | |
Ch. No 700731, Dated 28-07-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
| 1763 | Indian National Trade Union Congress. | K.Karunakaran Bhavan, TC 43/1027 (7), Paruthikuzhi | Rs. 5,00,000.00 5 Lacs+ | Cheque, Dhanlaxmi Bank. | Y | 2022-23 |
| 1764 | Aided HS Teachers Association | State Committee Office, TC 14/2178 (6), Ebenezer, Market Road, Palayam, Trivandrum | |
Cheque no-668459, SBI | Y | 2021-22 |
| 1766 | Divit Human Resources (P) Ltd | 306, Pocket-1, Pankaj Plaza Sector-6, Dwarka New Delhi | |
Draft , Axis Bank Ltd Palam Delhi | Y | 2014-15 |
| 1767 | Rishi Soni | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2021-22 |
| 1768 | Geeta Properties | Dahanukar Colony Pune | |
Cheque Indian Overseas Bank Dahanukar Colony | Y | 2016-17 |
| 1769 | Akshay Bector | Punjab | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 440792 Yes Bank Limited | Y | 2016-17 |
| 1771 | Savvey Infrastructure Pvt. Ltd. | B- 900 Shapath IV, opp Kamaaati Club S.G. Highway Ahmedabad- 380015 | Rs. 5,00,000.00 5 Lacs+ | Ch. No.-330589, Dated-05-10-2010Sardar Vallabhbhai Sahkari Bank Ltd. Bank Harom Tower Panchvati Road, Law Garden Ahmedabad | Y | 2010-11 |
| 1772 | Wild Flower Estate and Resorts Pvt. Ltd. | 301,Shah Sultan Building,Cunmighan Road,Bangalore-560052 | |
Cheque No.483309,Dated 24.10.2005 Federal Bank Ltd.Banglore | N | 2005-06 |
| 1773 | Shri Satyadev Katare | C-118, Bharti Niketan Govind Pura Bhopal MP | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank of India 18, Sec 1, Shakti Nagar Bhel Bhopal | Y | 2014-15 |
| 1774 | Shri Aayush Bhargava | 6/219, Vidhyadhar Nager, Jaipur, Rajasthan | |
NEFT | Y | 2021-22 |
| 1776 | Nadeer k | Thanal House, Thiruvangoor, Via Chemanchery, Kozhikode | |
Transfer/RTGS, Canara Bank | Y | 2021-22 |
| 1777 | Dr. Patlolla Sanjeeva Reddy | 2-3149 Sangam Villa Narayanakhed Distt Sangareddy Telangana | Rs. 5,00,000.00 5 Lacs+ | Ch.No.365139 Dtd.12.10.2018 SBI Narayankhed Dist Medak Telangana | Y | 2018-19 |
| 1778 | Century Plyboards (India) Ltd. | 6-Lyons Range Kolkata- 700001 | |
Ch. No.-368593, Dated-01-06-2010State Bank Of India (04125) Commercial Branch, N.S. Road Gillander House, D-Block 8, N.S. Road, Kolkata- 700001 | Y | 2010-11 |
| 1779 | Cello World | 5-Vakil,Inds.Estate Guregaon E. Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque No-554659 HDFC Bank LTD. | N | 2007-08 |
| 1781 | Jagdish Singh Farmer | Punjab | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2016-17 |
| 1782 | Shri Akshay Singhal | 63 Mg Road Dhamnod Distt Dhar, M P | |
RTGS, ICICI Bank | Y | 2021-22 |
| 1783 | Kerala Gazetted officer‘s Union | KGOU Bhavan, Manjalikulam, Trivandrum | Rs. 5,00,000.00 5 Lacs+ | Cheque No-554766, SBI | Y | 2021-22 |
| 1784 | Shri Shankho Chowdhury | 15-Sarat Chatterjee Avenue Sarai, Bose Road, Sarai Road, Circus Avenue, Kolkata. | |
Cheque, Kotak Bank Bank. | Y | 2022-23 |
| 1786 | Ravi Nahata | -- | |
RTGS | N | 2021-22 |
| 1787 | R.V. Deshpande | Ex- President KPCC, 372 Nilaya, R.T. Nagar Main Road Bangalore- 560032 | Rs. 5,00,000.00 5 Lacs+ | Cash | N | 2010-11 |
| 1788 | Rajaram Bandekar (Singao) Mines Pvt.Ltd. | 601,6th Floor, Dr. Ozler Forum Near St. Andrews, Church,Vasco-Da-Gama, Goa-403802 | |
Ch.No.018286/Dtd.06.04.2009 IDBI Bank, Vasco Branch | Y | 2009-10 |
| 1789 | Shri Abhishek Sethi | M 438, First Floor, Rishi Nagar, Rani Bagh, Delhi | Rs. 5,00,000.00 5 Lacs+ | RTGS, Standard Chartered Bank | Y | 2021-22 |
| 1791 | Shri Anshul Gadia | 001-Bride Regalia Aptt.Nr. Hulimavu, Gate Bannerghatta, Main Road,Bangalore. | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank. | Y | 2022-23 |
| 1792 | Agappe Diagnostics Ltd | Agappe Hills, Pattimattom, Ernakulam. | |
NEFT | Y | 2022-23 |
| 1793 | Sachin Kumar | 904,Wing 15, 8th Floor, Shriram Summitt Block 2, Veerasandra Village, Electronic City Phase 1 Bangalore 560100 | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1794 | Travancore Gold India Pvt Ltd | 16/501 M, Montana Estate, Paingottupuram, Peringolam PO, Kozhikode | |
Cheque, State Bank of India. | Y | 2022-23 |
| 1796 | Gagan Kukreja | A00B Alembic Urban forest sync 136, A 3 Vajapyee Road, Near Whitefield Glcba School, Bangalore 560067 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 1797 | Rahul Gandhi S/O Krishan Ganhi | 55 New Mandi Sirsa , Hry 125055 | Rs. 5,00,000.00 5 Lacs+ | IMPS, ICICI Bank | Y | 2023-24 |
| 1798 | Shri Jaipal Reddy Mungi | 1-1/2 Kakapet (V) Gardipet (07) Distt. Ranga Reddy Telangana | |
Ch.No.000022 DTd.12.10.2018 HDFC Bank Ltd Vinayak Nagar Hyderabad | Y | 2018-19 |
| 1799 | Golden Rabbit Communications (P) Ltd | G-44, Triveni Commerical Complex Sheikh Sarai-Ph-1 New Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque No.443175, Dt. 15.08.2015, Yes Bank Saket New Delhi | Y | 2015-16 |
