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 | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 23201 | Madan L Mengale | 4 Apte Road Pune-411004 | Rs. 1,00,000.00 1 Lacs+ | 000110 HDFC Bank an Gymkhana Pune-41 Cheque Date-14.04.2019 | N | 2019-20 |
| 23202 | Amey Jagannath Gharpure | 141, Avanti Apts, Senapati Bapat Marg, Dadar (w) Mumbai-400028 | |
966016, Axis Bank Ltd Dadar, Mumbai Br. | Y | 2014-15 |
| 23203 | Ajeet Gan | Central Office | Rs. 1,00,000.00 1 Lacs+ | Online Trfd. | Y | 2022-23 |
| 23204 | Motisham Complexs Pvt Ltd | Mangalore | |
Neft, Sbi, Mangalore | Y | 2022-23 |
| 23206 | Terminus Anuktha Ventures Llp | Telengana | |
7339, Axis, Nanakramguda | Y | 2022-23 |
| 23207 | Sri Venkata Ramana Constructions | Telengana | Rs. 1,00,000.00 1 Lacs+ | 4491, Hdfc | N | 2022-23 |
| 23208 | Srishti System(Sandeep Kapoor) | D-5 Krishna Nagar Delhi-31 | |
70429, IDBI | Y | 2023-24 |
| 23209 | J R Complex Occupants Welfare Association | Hari Chand Mela Complex Vill-Mandoli, Saboli Delhi- 93 | Rs. 1,00,000.00 1 Lacs+ | 02110, Bank Of Baroda | Y | 2023-24 |
| 23211 | Arihant Distributors | 9, Prerna Darshan Flats, Near R C Patel School, Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | 185325, UNION BANK OF INDIA VASNA, AHMEDABAD | Y | 2023-24 |
| 23212 | Manoj Kumar | Mehroli | |
000038 HDFC Bank | Y | 2016-17 |
| 23213 | Saurabh Kumar Jain | Hazaribagh | Rs. 1,00,000.00 1 Lacs+ | 48492, Bank Of India | Y | 2023-24 |
| 23214 | Arihant Industries | A-12, Ashwamegh Highland, B/H Divine Highland, Science City Road, Sola, Ahmedabad- 380060 | |
038545, Bank of Baroda, Pragatinagar, Ahmedabad-380013, Chq Dt 18.07.2021 | Y | 2021-22 |
| 23216 | Deepak Rathore | Uttar Pradesh | |
000086, HDFC | Y | 2023-24 |
| 23217 | Gyan Chand Gupta Ji. | MLA Panchkula | Rs. 1,00,000.00 1 Lacs+ | 017661 Union Bank of India Sec-8 Panchkula Dt.16.03.2018 | Y | 2017-18 |
| 23218 | Rajen & Co | Venkateshapuram | |
152240 State Bank of India 110 Madhavaram High RD. Perambur ChenNAi TN 600007 15-02-2018 | Y | 2017-18 |
| 23219 | -- | Rs. 1,00,000.00 1 Lacs+ | 158253 Uttarkashi Zila Sahkari Bank Ltd Uttarkashi | N | 2018-19 | |
| 23221 | Tarannum | -- | Rs. 1,00,000.00 1 Lacs+ | 871371 PNB 17.03.2019 | Y | 2018-19 |
| 23222 | DSL Hydrowatt Ltd. Bhavin Sheth | Empire House, 214, Dr. D. N. Road, Mumbai-1 | |
116053 Axis Bank | Y | 2011-12 |
| 23223 | Deepak Kumar | -- | Rs. 1,00,000.00 1 Lacs+ | 599665 Sarva Upgb 12-03-2019 | Y | 2018-19 |
| 23224 | Shri Nitesh Ji | Indore M.P. | |
92891 Bank of Baroda | N | 2011-12 |
| 23226 | Prahlad Kumar | -- | |
20416HSBC, G.K-I, NEW DELHI-110048 | Y | 2010-11 |
| 23227 | D.H. Securities Pvt. Ltd | Mumbai | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 90246 HDFC Bank Fort Mumbai | N | 2004-05 |
| 23228 | Sanjay Tiwari | Main Road Baloda Bazar Rajpur | |
131787, Jila Shakari Bank | Y | 2012-13 |
| 23229 | Tulshi Vricks | Dholka | Rs. 1,00,000.00 1 Lacs+ | 774715, Dena Bank | N | 2012-13 |
| 23231 | Subhash Sureshchandra Deshmukh | -- | Rs. 1,00,000.00 1 Lacs+ | NEFT Lokmangal Co-Op Bank Ltd Solapur | N | 2019-20 |
| 23232 | Raghuveerbhai Kishorbhai Bindal | Plot No. 261/B, Gidc, Pandesara, Surat | |
437855, Punjab National Bank, Ring Road, Surat- 395002, 24-02-2023 | Y | 2022-23 |
| 23233 | Visat Construction Co | 201, Sahjanand Arcade, Helmet Cross Road, Memnagar, Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | NEFT, Kotak Mahindra Bank, Parswa Tower Near Pakwan-Ii S G Road | Y | 2022-23 |
| 23234 | Apple Bite Hospitality Pvt Ltd. | Gujrat-Rajkot City | |
2141, Bank Of Baroda, Tagor Marg, Rajkot, 22-06-2022 | Y | 2022-23 |
| 23236 | Shri Ram Roller Flour Mills Pvt Ltd | Uttar Pradesh | |
3938 | Y | 2022-23 |
| 23237 | Kambala Chandra Sekhar Reddy | Telengana | Rs. 1,00,000.00 1 Lacs+ | 349162, Pnb, Srinagar Colony | Y | 2022-23 |
| 23238 | Sanjeev Kumar Mittal | Telengana | |
279, Inb | N | 2022-23 |
| 23239 | Sardarsinh M. Baria | 27 Ghanshyamnagar Society Jafarabad Kankudi Road Godhra | Rs. 1,00,000.00 1 Lacs+ | 000181 Bank of Baroda Godhra Date-07-12-2020 | Y | 2020-21 |
| 23241 | Desai Shanmukappa | State | Rs. 1,00,000.00 1 Lacs+ | 959708 SBI Vijayapur | Y | 2020-21 |
| 23242 | TPS Ponkumaran | Indra Nagar Thoothukudi-628008 | |
NEFT | Y | 2020-21 |
| 23243 | Vinodchandra C Vasava | Bhandari Ni Chal Ma, B/H High School, Jhagdiya, Bharuch | Rs. 1,00,000.00 1 Lacs+ | 000287, KOTAK MAHIDRA SURVY NO-3778, KASAK, BHARUCH | Y | 2023-24 |
| 23244 | Dipakkumar Jyantibhai Patel | Gujarat | |
252631, STATE BANK OF INDIA | Y | 2023-24 |
| 23246 | Parikshit Yadav | Haryana | |
Y | 2023-24 | |
| 23247 | S. Krishnareddy | Chikka Tirupathi | Rs. 1,00,000.00 1 Lacs+ | 095669, Canara Bank, Chikka Tirupathi | Y | 2021-22 |
| 23248 | Dhara Electronics | -- | |
001178 HDFC Bank Ankleshwar Dt.06.07.2017 | Y | 2017-18 |
| 23249 | Asim Goyal | MLA Ambala | Rs. 1,00,000.00 1 Lacs+ | 000135 HDFC Bank NAnyola (Ambala) Dt.16.03.2018 | Y | 2017-18 |
| 23251 | Techno Rings Ind | Shivamogga | Rs. 1,00,000.00 1 Lacs+ | 105048 Shimoga Dt.13.06.2017 | Y | 2017-18 |
| 23252 | Ramkumar Bhutda | -- | |
032584 ICICI Nisha Complex Opp. Bus Stand Jalor11-2-2017 | Y | 2017-18 |
| 23253 | K NArayanswami | Attur-Perambalur Rd Renga NAgar Perambalur-621212 | Rs. 1,00,000.00 1 Lacs+ | 000354 Karur Vysya Bank No.126 Raghavan Street Perambur ChenNAi Tamil NAdu-600011 28-03-2018 | Y | 2017-18 |
| 23254 | Shri Girishkumar Chaturbhai Patel | 56 Armaan Park Near Knowledge School Uttarsanda Road Nadiad-387001 | |
633142 State Bank of India College Road Nadiad-387001 03-10-2019 | Y | 2018-19 |
| 23256 | Aiwa Silks | Kalluvalappil Trade Centre New Bus Stand Kanhangad Kasaragod-671121 | |
3618 IDBI Kanhangad IDBI Kanhangad | Y | 2018-19 |
| 23257 | Gopal Singh Rawat | -- | Rs. 1,00,000.00 1 Lacs+ | 819199 SBI Dharampur D.Dun | N | 2018-19 |
| 23258 | Poona Bottling Co., Ramesh More | 41011, 410/2, Mumbai-Pune Rd., Dapodi, Pune 411012 | |
911798 HDFC Bank | Y | 2011-12 |
| 23259 | Vijay Kumar Sharma | -- | Rs. 1,00,000.00 1 Lacs+ | 000574 BOB 09-03-2019 | Y | 2018-19 |
| 23261 | Space Realcon Pvt. Ltd. | Indore M. P. | Rs. 1,00,000.00 1 Lacs+ | 439340 The Bank Of Rajasthan Ltd. | N | 2011-12 |
| 23262 | Jitendra Daga | 20/7 CTO Clony Bairagarh Bhopal MP | |
918271 PNB | N | 2011-12 |
| 23263 | Krishna Gehlot | -- | Rs. 1,00,000.00 1 Lacs+ | 50765DENA BANK, NAWADA VILL, DELHI-110059 | Y | 2010-11 |
| 23264 | Mayur M. kothari | Mumbai | |
Cheque No- 133931, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 23266 | Naim Bricks Company | Dholka | |
778085, Dena Bank | N | 2012-13 |
| 23267 | Shri Praful Jaru | -- | Rs. 1,00,000.00 1 Lacs+ | 846020, Dena Bank | N | 2013-14 |
| 23268 | Jayantic Contractors & Engineers | Joharnagar Near ESI Hospital Guwahati | |
517395 Vijaya Bank | Y | 2019-20 |
| 23269 | Ranjodh Singh | Jagadhari | Rs. 1,00,000.00 1 Lacs+ | Cheque 295050 State Bank of India Harnol Jagadhari Cheque Date- 10-04-2019 | Y | 2019-20 |
| 23271 | Jasvir Singh | 527 Sector-2 Palwal | Rs. 1,00,000.00 1 Lacs+ | Cheque 630348 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
| 23272 | Purshottam Narayan Gadgil | -- | |
NEFT | N | 2019-20 |
| 23273 | Shivendra Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 68534 SBI 20.04.2020 | Y | 2019-20 |
| 23274 | Kaushal Raj Singh | -- | |
865965 Canara Bank | Y | 2019-20 |
| 23276 | Jabbar Singh Sankhla | Bhilwara | |
480300, 14-04-2022 | Y | 2022-23 |
| 23277 | Career Institutes Of Med. Science | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 197140 | Y | 2022-23 |
| 23278 | Sun Developers | Uttar Pradesh | |
411299 | Y | 2022-23 |
| 23279 | Shree Akhshaya Hospital | 553/1, Salem Road, Namakkal, Namakkal, Tamil Nadu, 637001 | Rs. 1,00,000.00 1 Lacs+ | 1026, Icici Bank, Namakkal | Y | 2022-23 |
| 23281 | M.Sarala | Telengana | Rs. 1,00,000.00 1 Lacs+ | 375998, Hdfc, Madhapur | Y | 2022-23 |
| 23282 | TPS Ponkumaran | Indra Nagar Thoothukudi-628008 | |
NEFT | Y | 2020-21 |
| 23283 | Hayeng Mangfi | Arunachal Pradesh | Rs. 1,00,000.00 1 Lacs+ | Cheque, Date -13-03-2024 | Y | 2023-24 |
| 23284 | Neeraj Sharma | Capital Apartment Vasundhara Enclave Delhi | |
249791, Axis Bank | Y | 2023-24 |
| 23286 | Maruti Construction Co | B-504 Ampayar Bussiness House Science City Sola Road | |
1521, KOTAK MEHINDRA BANK MAURYA TIMES SQUARE, AHMEDABAD | Y | 2023-24 |
| 23287 | Spenta Multimedia Pvt Ltd | Peninsula Spenta Mathuradas Mill Compound Senapati Bapat Marg Lower Parel Mumbai-400013 | Rs. 1,00,000.00 1 Lacs+ | 002323 HDFC Bank Worli Branch | Y | 2016-17 |
| 23288 | Kumar Ashwani | Hatma Road, Morabadi, Ranchi | |
765164, State Bank Of India | Y | 2023-24 |
| 23289 | Chinchu S Nair | Malam Po, Kottayam | Rs. 1,00,000.00 1 Lacs+ | Y | 2023-24 | |
| 23291 | Ghyanshyam Chaurasia | Amethi | Rs. 1,00,000.00 1 Lacs+ | 000005, UCO | N | 2023-24 |
| 23292 | N.K Metal Wire Factory | Yamunanagar | |
683121, Punjab National Bank, Agrasain Chowk | Y | 2021-22 |
| 23293 | Sandeep Kumar | Indri | Rs. 1,00,000.00 1 Lacs+ | 001368, ICICI Bank, Chq. Dt. 20.12.2021 | Y | 2021-22 |
| 23294 | Rathor Tambaku Comission Agent | Uttar Pradesh | |
669622, SBI | Y | 2023-24 |
| 23296 | Karan Singh Ji | MLA Indri | |
192776 SBI Civil Sectt. Chandigarh Dt.20.03.2018 | Y | 2017-18 |
| 23297 | Roots Autoproducts P Ltd | Ganpathy Coimbatore | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2017-18 |
| 23298 | Akash Pauva Factory | N.H.No 8/A Behind Essar Petrol Pump Near Panchvati Hotel Bavla Ahmedabad | |
000439 Hdfc Bank Bavla 15-10-2018 | Y | 2018-19 |
| 23299 | Tabasco Hindustan Infradevelopers Pvt Ltd | No.D6 &D7 Iind Floor Mall of India Kanhangad Kasargod-671315 | Rs. 1,00,000.00 1 Lacs+ | 342048 Karnataka Bank Limited Uppala Karnataka Bank Limited Uppala | Y | 2018-19 |
| 23301 | Pramod Singhal | -- | Rs. 1,00,000.00 1 Lacs+ | 044161 CBI 14-03-2019 | Y | 2018-19 |
| 23302 | HarinBhai Pathak | -- | |
393451 SBI Karnavati City | Y | 2011-12 |
| 23303 | Deepak Kalra | Indore M. P. | Rs. 1,00,000.00 1 Lacs+ | 807204 Union Bank of India | N | 2011-12 |
| 23304 | Sunil Kumar Singh Jat | Sharda Juwlers Bairagarh Bhopal M. P. | |
335780 SBI | N | 2011-12 |
| 23306 | Wallfort financial securities ltd | Mumbai | |
Cheque No- 187502, HDFC Bank Fort Mumbai | N | 2004-05 |
| 23307 | Dynamic Enterprises | 316, Medicine Market Opp. Shefali Shopping Centre Paldi Ahmedabad- 6 | Rs. 1,00,000.00 1 Lacs+ | 000994, Bank of Baroda | Y | 2012-13 |
| 23308 | Nutan Bricks & Co | Dholka | |
777878, Dena Bank | Y | 2012-13 |
| 23309 | Shri Suresh Tank | -- | Rs. 1,00,000.00 1 Lacs+ | 395501, Punjab National Bank | N | 2013-14 |
| 23311 | M S Purushottam Narayan Gadgil | -- | Rs. 1,00,000.00 1 Lacs+ | NEFT Shri Mahalaxmi Co-Op Bank Peth Sangli Pin-416416 | N | 2019-20 |
| 23312 | Sharada Construction | Mukund Nagar Swargare Pune-411009 | |
165602 Bank of India Branch Swargate Pune Cheque Date-15.04.2019 | N | 2019-20 |
| 23313 | Ramashish Kushwaha | -- | Rs. 1,00,000.00 1 Lacs+ | 68535 SBI 20.04.2019 | Y | 2019-20 |
| 23314 | Shakti Polyweave Pvt Ltd | At.Dholka | |
3475, Kotak Mahindra Bank, Vikram Chambers Ashram Road Ahmedabad, 13-09-2022 | Y | 2022-23 |
| 23316 | Kedarnath Multigrains Pvt Ltd | Uttar Pradesh | |
21062 | Y | 2022-23 |
| 23317 | Bharath Reddy Solipuram | Telengana | Rs. 1,00,000.00 1 Lacs+ | 101, Hdfc, Gachibowli | Y | 2022-23 |
| 23318 | Chintala Ramachadra Reddy | Telengana | |
920, Hdfc | N | 2022-23 |
| 23319 | Ram Construction | Nana Mava Main Road Laxmi Society Rajkot | Rs. 1,00,000.00 1 Lacs+ | 200613 Union Bank of India Race Course Ring Road Rajkot Date 04-11-2020 | Y | 2020-21 |
| 23321 | Santram Developers | At.Nadiad | Rs. 1,00,000.00 1 Lacs+ | 351008, STATE BANK OF INDIA STATION ROAD, NADIAD-387001 | Y | 2023-24 |
| 23322 | Ajit Singh | Bariatu, Ranchi | |
Y | 2023-24 | |
| 23323 | NJT Finance Private Limited | Trinity Building Kottayam 686016 | Rs. 1,00,000.00 1 Lacs+ | Y | 2023-24 | |
| 23324 | Frontier Raas Private Limited | B223, Industrial Area, Phase-1, Naraina, New Delhi | |
000347, Kotak Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
| 23326 | Lal Singh | Uttar Pradesh | |
762171, IOB | N | 2023-24 |
| 23327 | Dharmveer Sharma | Churu | Rs. 1,00,000.00 1 Lacs+ | 183968, Chq Dt-28.01.2022 | Y | 2021-22 |
| 23328 | Krishan Panwar Ji | MLA IsraNA | |
041239 CBI Madlauda (Panipat) Dt.20.03.2018 | Y | 2017-18 |
| 23329 | R Srinivasan | No.69/1 Rajeshwari Towers 1st Floor RamakrishNA Road Salem-636007 | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2017-18 |
| 23331 | Deep Enterprise | Behind Panchvati Hotel Bavla-6998 Near Mahavir Rice Mill National Highway Ahamedabad | Rs. 1,00,000.00 1 Lacs+ | 008047 Hdfc Bank Bavla 15-10-2015 | Y | 2018-19 |
| 23332 | Triveni Pr. Upadhyay | Upadhyay Niwas, MGX Rd. Opp.Patel Nagar,Kandiwali(W) Mumbai | |
491571 State Bank of Bikaner & jaipur | Y | 2011-12 |
| 23333 | Shanti Realty Pvt. Ltd. | Indore M. P. | Rs. 1,00,000.00 1 Lacs+ | 504179 State Bank Of India | N | 2011-12 |
| 23334 | Jagdish Raichandani | Lioncity Garden Lalghati Bhopal M. P. | |
932387 Syndicate Bank | N | 2011-12 |
| 23336 | Ashoka Ferro Alloys | Lakadgang, nagpur | |
Cheque No- 326521 Date 2/5/2009Panjab national bank, Nagpur | N | 2008-09 |
| 23337 | M.R share broking pvt ltd | Mumbai | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 983834, HDFC Bank Fort Mumbai | N | 2004-05 |
| 23338 | The Bhavnagar Salt & Industrial Works Pvt Ltd | 1517, Ghogha Circle Bhavnagar 364001 | |
525437, IDBI Bank | Y | 2012-13 |
| 23339 | Tithi Devlopers | B-501 Satymav Complex Opp Gujarat High Court S.G. Highway Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | 76892, HDFC | Y | 2012-13 |
| 23341 | Shri Jethava Bhavesh Kantilal | -- | Rs. 1,00,000.00 1 Lacs+ | 67, HDFC Bank | N | 2013-14 |
| 23342 | Pushpinder Rana | Radaur | |
Cheque 411839 State Bank of India Opp. Bus Stand Radaur Cheque Date- 10-04-2019 | Y | 2019-20 |
| 23343 | Ravi Kumar Chugh | Flat No-507 Tower B-7 Srs Royal Hills Sector-87 Faridabad | Rs. 1,00,000.00 1 Lacs+ | Cheque 890222 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
| 23344 | Jawahar Lal Taneja | Purulia Road Ranchi | |
76319 | Y | 2019-20 |
| 23346 | Abhay Kuamar Mathur | -- | |
562395 Union Bank 20.04.2019 | N | 2019-20 |
| 23347 | Tanmay Bathwal | A1201 Rivieria One Ahmedabad - 380015, Gujarat, India | Rs. 1,00,000.00 1 Lacs+ | Online Trfd. | Y | 2022-23 |
| 23348 | Bindal Sandhya Prakashbhai | A/401, Meghdhanush Apartment, Ghoddod Road, Surat-395007 | |
000040, Hdfc Bank, Gidc Pandesara, Surat-394221, 28-02-2023 | Y | 2022-23 |
| 23349 | Pavitra Engineering & Constructions | Mangalore | Rs. 1,00,000.00 1 Lacs+ | 79130, Karnataka Bank, Mangalore | Y | 2022-23 |
| 23351 | Neelam Santosh Tube | Ahmednagar, Mh | Rs. 1,00,000.00 1 Lacs+ | Imps308618391735, State Bank Of India | Y | 2022-23 |
| 23352 | Vinay Kumar | Uttar Pradesh | |
766556 | Y | 2022-23 |
| 23353 | Pramila Raju Manthena | Telengana | Rs. 1,00,000.00 1 Lacs+ | 240969, Icici, Faniancial Dist. | Y | 2022-23 |
| 23354 | Samriddhi Petro Products P.Ltd. | Telengana | |
94, Ici | N | 2022-23 |
| 23356 | Narahari Achar V. Katti | State | |
521674 Canara Bank Shiggaon | Y | 2020-21 |
| 23357 | Habi Technology | -- | Rs. 1,00,000.00 1 Lacs+ | RTGS Date 12-03-2021 | N | 2020-21 |
| 23358 | Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi | |
UPI | Y | 2020-21 |
| 23359 | Tana Hali Tara | Arunachal Pradesh | Rs. 1,00,000.00 1 Lacs+ | Cheque, Date -14-03-2024 | Y | 2023-24 |
| 23361 | Promila Sharawat | Mehroli | Rs. 1,00,000.00 1 Lacs+ | 352902 SBI | Y | 2016-17 |
| 23362 | Dushyant Jaiswal | Ranchi, Jharkhand | |
57, HDFC Bank | Y | 2023-24 |
| 23363 | Nikhil Gupta | Arunachal Pradesh | Rs. 1,00,000.00 1 Lacs+ | RTGS, Dt-08.03.2022 | Y | 2021-22 |
| 23364 | Pradyumn Kumar | Palam Village, New Delhi | |
000251, ICICI Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
| 23366 | Dinesh Kumar Gupta | Uttar Pradesh | |
000019, HDFC | Y | 2023-24 |
| 23367 | Shri Deepak Kalara Indore | Indore | Rs. 1,00,000.00 1 Lacs+ | 33450670, Union Bank of India, Siyaganj Indore, Chq Dt 30.03.2021 | Y | 2021-22 |
| 23368 | Bimla Chaudhary Ji | MLA Pataudi | |
796505 PNB Sec-10A Gurgaon Dt.28.03.2018 | Y | 2017-18 |
| 23369 | S Bharathi | No.10A Town Railway Station Road Salem-636001 | Rs. 1,00,000.00 1 Lacs+ | IMPS | Y | 2017-18 |
| 23371 | Bindu Jewellery | Door No.Kmc 3/68C Ashwini Nagar Karandakkad Kasaragod-671121 | Rs. 1,00,000.00 1 Lacs+ | 518618 CBI Kasargod CBI Kasargod | Y | 2018-19 |
| 23372 | Triveni Pr. Upadhyay | Upadhyay Niwas, MGX Rd. Opp.Patel Nagar,Kandiwali(W) Mumbai | |
23177 State Bank of Bikaner & jaipur | Y | 2011-12 |
| 23373 | Abhishek | -- | Rs. 1,00,000.00 1 Lacs+ | 056482 OBC 15-03-2019 | N | 2018-19 |
| 23374 | Sarthak Builders & Developers | Indore M. P. | |
68056 The Federal Bank Ltd | N | 2011-12 |
| 23376 | Vimla Chaudhary | -- | |
83658PNB, NANGAL DEWAT, DELHI-110037 | Y | 2010-11 |
| 23377 | Subhkam stocks & share ltd | Mumbai | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 204204UTI Bank Ltd Fort Mumbai | N | 2004-05 |
| 23378 | Krishna Dairy Machinery Corporation | -- | |
281525, Canara Bank | N | 2012-13 |
| 23379 | Shri Rajeshbhai Kanjibhai Dalwadi | -- | Rs. 1,00,000.00 1 Lacs+ | 876502, The Ahmedabad Dist Co-op Bank | N | 2012-13 |
| 23381 | Mool Chand Sharma | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque 686359 State Bank of India Faridabad Mathura Road Cheque Date- 26-04-2019 | Y | 2019-20 |
| 23382 | Madhu Malik | Flat No.601 Sunshine Avenue Sector-28 Faridabad | |
Cheque 948094 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
| 23383 | Jagdanba Polivel Pvt | At.Dholka | Rs. 1,00,000.00 1 Lacs+ | 41, Icici Bank, C G Road Ahmedabad, 13-09-2022 | Y | 2022-23 |
| 23384 | Shivram Hebbar | Uttarakannada Sirsi | |
850264, Apex Bank Ltd, Uttarakannada Sirsi | Y | 2022-23 |
| 23386 | Banwari Lal Jewellers | Uttar Pradesh | |
49965 | Y | 2022-23 |
| 23387 | Mayank Dwivedi | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 16 | Y | 2022-23 |
| 23388 | R. Mani | No.531/6, Sri Yogalakshmi Blue Metal Industries, Kattu Kollai Road, Vinnamagalam, Minnur, Tirupathur- | |
284376, Indian Bank, Vaniyambadi | Y | 2022-23 |
| 23389 | Vertex Engineering Systems P Ltd | Telengana | Rs. 1,00,000.00 1 Lacs+ | 3248, Bank Of Baroda, Hitech City | Y | 2022-23 |
| 23391 | Pankaj Nagpal | 151, Jai Appartment, Sector-9, Rohini, Delhi-85 | Rs. 1,00,000.00 1 Lacs+ | 000008, HDFC | Y | 2023-24 |
| 23392 | Mahindra Intt. Hotel Resort | Mehroli | |
000433 HDFC | Y | 2016-17 |
| 23393 | Balwas Realty Infrastructure Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 000065 HDFC Bank Malad West Branch | Y | 2016-17 |
| 23394 | Srl Trading Co. | Main Road, Ranchi | |
113422, Yes Bank | Y | 2023-24 |
| 23396 | Vikram Yadav Ji | MLA Kosli | |
541999 SBI Civil Sectt. Chandigarh Dt.28.03.2018 | Y | 2017-18 |
| 23397 | Bankimkumar Jayantilal Shah | 17 Panchanad Khemchand Copound B/S State Bank Derol Station Kalol-389320 | Rs. 1,00,000.00 1 Lacs+ | 000109 Kotak Mahindra Bank Kaalol Pms 19-10-2018 | Y | 2018-19 |
| 23398 | Abdul Rahaiman | 5-1/237 Adkathbail Kasargod-671121 | |
125974 Federal Bank Limited Kasargod Federal Bank Limited Kasargod | Y | 2018-19 |
| 23399 | Mrs Asian Leather Limited,Thru Nitin | Gadkan,Asian House, EM Bypass, KASBA, KOLKATA 07 | Rs. 1,00,000.00 1 Lacs+ | 850229 SBI | Y | 2011-12 |
