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 |
|---|---|---|---|---|---|---|
| 29401 | Rajesh Kumar Tarkeshwar Prasad | -- | Rs. 51,000.00 51 Thou+ | 433941 SBI | N | 2019-20 |
| 29402 | Fbs Construction | Uttar Pradesh | |
64746, CAN | Y | 2023-24 |
| 29403 | Shaurya International | Yamunanagar | Rs. 51,000.00 51 Thou+ | 001653, HDFC Bank, ITI, Chowk, Yamunanagar, Chq. Dt. 08.01.2011 | Y | 2021-22 |
| 29404 | Dinesh Pandya | Dungarpur | |
200866, Chq Dt-25.03.2022 | Y | 2021-22 |
| 29406 | Ashok Kumar Narang | -- | |
000032 Bob Huda complex Panipat | Y | 2018-19 |
| 29407 | Poonam Pandey | -- | Rs. 51,000.00 51 Thou+ | 013924 UBI 12.03.2019 | N | 2018-19 |
| 29408 | Universal Estate Premises HSG. | -- | |
574026, Maharashtra State Bank, Andheri(East) Branch | N | 2013-14 |
| 29409 | Glaze Trading India P ltd. | A-1/175 Main Nzf Rs Janakpuri Delhi | Rs. 51,000.00 51 Thou+ | 904170 Axis | Y | 2019-20 |
| 29411 | Sanjay Singh | 85/86 Gupta Enclave Vikas Nagar Ranhola Road Delhi- 59 | Rs. 51,000.00 51 Thou+ | 50040, BOI | Y | 2023-24 |
| 29412 | Neetu Malik | A-3, H. No. 19, Sector-5, Rohini, Delhi-85 | |
215050, Axis | Y | 2023-24 |
| 29413 | Kapil Kataria | -- | Rs. 51,000.00 51 Thou+ | 087025 Axis Bank | Y | 2016-17 |
| 29414 | Ramesh Gupta (Sanjog Sewing Machine) | -- | |
000 166 | Y | 2016-17 |
| 29416 | Premnath Kushwaha | Uttar Pradesh | |
825951, PNB | Y | 2023-24 |
| 29417 | Shiv Shakti Rice Trading Co. | Kurukshetra | Rs. 51,000.00 51 Thou+ | 088087, State Bank Of India, Kurukshetra NGM, Chq. Dt. 17.11.2021 | Y | 2021-22 |
| 29418 | Poonam Jindal | Janakpuri Delhi | |
178359 Karnataka Bank | Y | 2018-19 |
| 29419 | Shivprasad Jaiswal | -- | Rs. 51,000.00 51 Thou+ | 013579 Axis | N | 2018-19 |
| 29421 | Chamanbhai Lodhiya,Rajkot | -- | Rs. 51,000.00 51 Thou+ | 093035 Axis Bank Ltd.Rajkot City | N | 2011-12 |
| 29422 | S. Jogani & Co. | Opera House, Mumbai. | |
Cheque No. 672277 HDFC BANK OPERA HOUSE BRANCH,MUMBAI | N | 2003-04 |
| 29423 | -- | Rs. 51,000.00 51 Thou+ | Cheque 183214 Central Bank of india Cheque Date-14.06.2019 | N | 2019-20 | |
| 29424 | Bhumi Construction | Gujrat-Rajkot City | |
259686, Union Bank Of India, Race Course, Rajkot, 29-06-2022 | Y | 2022-23 |
| 29426 | Sunlovis Pharmaceuticals Llp | Vadgam | |
1478, AU SAMALL FINANCE BANK, AHMEDABAD THALTEJ | Y | 2023-24 |
| 29427 | Ms Ajay Kumar Singh | Uttar Pradesh | Rs. 51,000.00 51 Thou+ | 37671, CAN | Y | 2023-24 |
| 29428 | Dushyant Kumar | -- | |
002522 Icici Bank G T Road Panipat | Y | 2018-19 |
| 29429 | Sanyog Enterprises | -- | Rs. 51,000.00 51 Thou+ | Ch. No. 068760 Bank of India Raghunath Bazar | Y | 2018-19 |
| 29431 | Singh Eent Udyog | -- | Rs. 51,000.00 51 Thou+ | 000006 Kotak 17.03.2019 | N | 2018-19 |
| 29432 | Vishal Bhardwaj | 40, Rajdhani Enclave, Pitampura, Delhi-34 | |
Cheque No-716772, Bombai Mer. Co-Opretive, Darya Jung, | Y | 2006-07 |
| 29433 | Dhanera Diamonds | Marine Lines, Mumbai - 2. | Rs. 51,000.00 51 Thou+ | Cheque No. 515757 THE SARASWAT CO.OP.BANK MARINE LINES BRANCH,MUMBAI | N | 2003-04 |
| 29434 | Ravinder Arora | -- | |
Cash | N | 2013-14 |
| 29436 | -- | |
Cheque No-183215 Central Bank of India Cheque Date-14.06.2019 | N | 2019-20 | |
| 29437 | Ram Singh Chowhan | Jalore | Rs. 51,000.00 51 Thou+ | 56854 | Y | 2022-23 |
| 29438 | Vikram Randhawa | -- | |
Ch.No-455912, Sbi Shastri Nagar, Jammu | Y | 2022-23 |
| 29439 | Shiv Developers | Gujrat | Rs. 51,000.00 51 Thou+ | 052787, Central Bank of India, New C G Road, Chandkheda, Ahmedabad-382424, Chq Dt 01.10.2021 | Y | 2021-22 |
| 29441 | Naveen Kumar Dubey | -- | Rs. 51,000.00 51 Thou+ | 654988 PNB | Y | 2018-19 |
| 29442 | Ritesh Export | Fort, Mumbai. | |
Cheque No. 506015 ABN AMRO BANK FORT BRANCH,MUMBAI | N | 2003-04 |
| 29443 | Shri Nand Kumar Sai | Jashpur | Rs. 51,000.00 51 Thou+ | Y | 2022-23 | |
| 29444 | Jabar Singh | Jalore | |
928251 | Y | 2022-23 |
| 29446 | Dipenkumar Jayantibhai Patel | Gayatri Glass Gamdi Vad Anand | |
000105 Bank of Baroda Anand Date-27-01-2021 | Y | 2020-21 |
| 29447 | Nathabhai Somabhai | Gujrat | Rs. 51,000.00 51 Thou+ | 120, BANK OF BARODA, NO ENTRY | Y | 2023-24 |
| 29448 | Rashmi Spone Iron And Power Ind | Raipur | |
739545, Punjab National Bank, Chq Dt-09.03.2022 | Y | 2021-22 |
| 29449 | Amit Nagpal | Gp-46, Pitampura, Delhi | Rs. 51,000.00 51 Thou+ | 502531, SBI, Chq Dt 09.03.2022 | Y | 2021-22 |
| 29451 | Lalji B. Ghori | 222 Akshardham Society Laxmikant Ashram Road Katargam Surat | Rs. 50,400.00 50 Thou+ | Cheque No-000158 ICICI Bank HG-1 & HG-2 Platinum Plaza Opp V.T. Choksi College Athwalines Parle Point Surat-395007 | Y | 2020-21 |
| 29452 | Lalji Bhimaji Ghori | 222 Akshardham Society Laxmikant Ashram Road Katargam Surat | |
Cheque 000153 Athwalines Parle Point Surat-39 | Y | 2018-19 |
| 29453 | Lalji Bahi Surat | 222 Akshardham Society Laxmikant Ashram Road Katargaon Surat-395004 | Rs. 50,400.00 50 Thou+ | 151 ICICI Bank HG 1& HG 2 Platinum Plaza Opp. VT Choksi College Athwalines Parle Point Surat Dt.29.12.2017 | Y | 2017-18 |
| 29454 | Veerabadhrappa | Hubballi | |
Dt.30.10.2017 | Y | 2017-18 |
| 29456 | S Sureshkumar | Bangalore Central | |
Transfer, Bangalore Central | Y | 2022-23 |
| 29457 | Abhishek Gupta | New Delhi | Rs. 50,005.00 50 Thou+ | Online with HDFC Bank | Y | 2021-22 |
| 29458 | -- | |
Dt.06.12.2017 | N | 2017-18 | |
| 29459 | Manoharan V | No. Sugam Residency, Rakkiyapalayam Road, Ammapalaym, Avinashi Tiruppur - 641 652 | Rs. 50,002.00 50 Thou+ | 280156, State Bank Of India, | Y | 2022-23 |
| 29461 | Anup Saikia | -- | Rs. 50,001.00 50 Thou+ | 980800 HDFC Bank, Guwahati | N | 2011-12 |
| 29462 | Pradip N. Joshi | 307/309, 3rd Flr, Cosmos Centre, Nr Fish Market, Morod, Mapusa, Goa-403507, Ph. 0832-2251649, 9823120159 | |
410748, Corporation Bank Mapusa | Y | 2014-15 |
| 29463 | Dr. Babu A.R. | State | Rs. 50,001.00 50 Thou+ | Through RTGS Malleshwar | Y | 2020-21 |
| 29464 | Velingkar bros | SO14 II floor baboy commerce centre nr hari mandir margao | |
Cheque No. 767091, Canara Bank Margao | N | 2004-05 |
| 29466 | Mani Alias Muthaiah | No 10-6-57 Sivan Kovil Street Sholavanthan Vadipatti Madurai-625214 | |
IMPS | Y | 2020-21 |
| 29467 | Ashok K. Tungal | Malleshwara | Rs. 50,001.00 50 Thou+ | 156811, Karnataka Malleshwara | Y | 2021-22 |
| 29468 | Shiw Shambhu Tiwari | B202, Triveni Apartment , Plot no. 154 & 160 , Sector 19, Kharghar, Navi mumbai-410210 | |
000085, Kotak Mahindra Bank, Mumbai University Kalina, Date -06-01-2024 | Y | 2023-24 |
| 29469 | Ajay Textile | Dani aSheri Mahidharpura Surat | Rs. 50,001.00 50 Thou+ | 839842, The Surat PeoplesCo-op Bank | Y | 2012-13 |
| 29471 | Debopam Mukherjee Indore | Indore | Rs. 50,001.00 50 Thou+ | 914171, State Bank of India, Netaji Subhash Chand Bose Road Culcutta, Chq Dt 23.03.2021 | Y | 2021-22 |
| 29472 | Debopam Mukherjee Calcutta | Calcutta | |
914169, State Bank of India, Tollygunge Calcutta, Chq Dt 05.04.2021 | Y | 2021-22 |
| 29473 | Amrut SiDemand Draft hi Developers Pvt. Ltd. | Kemp's Corner, Mumbai - 36. | Rs. 50,001.00 50 Thou+ | Cheque No. 909836 BANK OF INDIA KEMP'S CORNER BRANCH,MUMBAI | N | 2003-04 |
| 29474 | Mangal Singh | -- | |
082237 OBC 12-03-2019 | Y | 2018-19 |
| 29476 | Angoori Devi | -- | |
546365 SBI 12-03-2019 | Y | 2018-19 |
| 29477 | Avik Pharmacuticlas Ltd. | A/17 PHASE-1 OPP GIDC WATER FILTER | Rs. 50,000.00 50 Thou+ | 259918 HDFC Bank | Y | 2009-10 |
| 29478 | Amritkunj Corporation | Surat | |
43956, The Surat Nagarik Sahakari Bank | Y | 2012-13 |
| 29479 | Vital Laboreteries Pvt. Ltd. | -- | Rs. 50,000.00 50 Thou+ | 396470 | N | 2012-13 |
| 29481 | Arvind Sinh Ramsinh Rathod | -- | Rs. 50,000.00 50 Thou+ | 511223, State Bank of India | Y | 2013-14 |
| 29482 | Leela Builders Infrastr | -- | |
850587, COB | N | 2013-14 |
| 29483 | Devi Fund S S Cet Badhani | -- | Rs. 50,000.00 50 Thou+ | 461611, State Bank of India | N | 2013-14 |
| 29484 | Ram Lal Ji Sharma | Chomu Jaipur | |
RTGS Jaipur 16.03.2020 | Y | 2019-20 |
| 29486 | Pioneer Infrastructure | Gujrat-Rajkot Distt | |
3978, Bank Of Baroda, 02-07-2022 | Y | 2022-23 |
| 29487 | Pinehill Tea Plantation | Pinehill Tea Plantation, Trichikadi, Iduhatty Post, The Nilgiris- 643002 | Rs. 50,000.00 50 Thou+ | 16369, Central Bank Of India, Kothagiri - Cbin0281010 | Y | 2022-23 |
| 29488 | Abhinav Biotech Pvt Ltd | 1St Floor Office No.102 Balram House Karampura Delhi-15 | |
881986, Indusind | Y | 2023-24 |
| 29489 | Nbh Agencies | Gujarat | Rs. 50,000.00 50 Thou+ | 000132, HDFC BANK VIP ROAD, VADODARA | Y | 2023-24 |
| 29491 | Rajinder Yadav | -- | Rs. 50,000.00 50 Thou+ | 002 288 | Y | 2016-17 |
| 29492 | Sham Lal Sharma | Jammu and Kashmir | |
511433, Jammu and Kashmir Bank, Domana Jammu, Date-12-02-2024 | Y | 2023-24 |
| 29493 | George C Mathew | Charivuparambil House,Nellikkala.P.O | Rs. 50,000.00 50 Thou+ | 233525 | Y | 2023-24 |
| 29494 | Starwin Fine Apparels | 48 Rakkiapalayam Pirivu,Kangeyam Main Road Vijayapuram 641605 | |
607724 | Y | 2023-24 |
| 29496 | Deepak | Panipat | |
201358963207, Indian Overseas Bank, Huda, Panipat, Dt. 13.01.2022 | Y | 2021-22 |
| 29497 | Rajesh | Chikodi | Rs. 50,000.00 50 Thou+ | NEFT, Chikodi | Y | 2021-22 |
| 29498 | Pushpa Singh | 85-86 Gupta Enclave Vikas Nagar Delhi | |
050059 BOI | Y | 2018-19 |
| 29499 | Tricon Associat | Nandiad | Rs. 50,000.00 50 Thou+ | 225159 Axis Bank Nadiad 03-07-2019 | Y | 2018-19 |
| 29501 | Vital Health Care Pvt. Ltd. | -- | Rs. 50,000.00 50 Thou+ | 295961 | N | 2012-13 |
| 29502 | Ganesh Grains Ltd | 174, C.R. Avenue Kolkata-700007 | |
124114, State Bank of India | Y | 2013-14 |
| 29503 | Jethabhai Ghelabhai Ahir(Bharvad) | -- | Rs. 50,000.00 50 Thou+ | 370281, State Bank of India | Y | 2013-14 |
| 29504 | Nirala Construction | -- | |
300757, Bank of India Boriwali(East) Branch | N | 2013-14 |
| 29506 | -- | |
Cheque 598962 Cheque Date-15.06.2019 | N | 2019-20 | |
| 29507 | Amar Agro Proteins | Zalod Road, Chapri, Dahod | Rs. 50,000.00 50 Thou+ | 004889, The Dahod Mercan, Dahod, 19-07-2022 | Y | 2022-23 |
| 29508 | Shree Ram Corporation | Gujrat-Karnawati | |
451007, Punjab National Bank, Ahmedabad- 382346 | Y | 2022-23 |
| 29509 | Ashirvad Construction | Gujrat-Rajkot Distt | Rs. 50,000.00 50 Thou+ | 209827, Punjab National Bank, 02-07-2022 | Y | 2022-23 |
| 29511 | Indian Roofing Industries Pvt Ltd | Sf No. 117/1A,1B,1C Agraharaputhur Mangalam Viatiruppur-641663 | Rs. 50,000.00 50 Thou+ | 480239 | Y | 2023-24 |
| 29512 | Chandra Shekhar Verma | Hataundha Barabanki | |
619924, SBI | Y | 2023-24 |
| 29513 | Rajesh | Chikodi | Rs. 50,000.00 50 Thou+ | NEFT, Chikodi | Y | 2021-22 |
| 29514 | Janak N Panchal | Nandiad | |
102680 Dcb Bank Surat 03-07-2019 | Y | 2018-19 |
| 29516 | A.P. Synthectics Pvt Ltd | Surat | |
60, Bank of Baroda | N | 2012-13 |
| 29517 | Super Construction Co. | -- | Rs. 50,000.00 50 Thou+ | 328697 | N | 2012-13 |
| 29518 | Arvindsinh Ramsinh Rathod | -- | |
511200, State Bank of India | Y | 2013-14 |
| 29519 | Rameshbhai Bhurabhai Katara | -- | Rs. 50,000.00 50 Thou+ | 265306, State Bank of India | Y | 2013-14 |
| 29521 | Manish Kumar | -- | Rs. 50,000.00 50 Thou+ | Cheque 150364 Union Bank of India Cheque Date- 10-04-2019 | Y | 2019-20 |
| 29522 | Avinash Buildcon Infrastructure Pvt Ltd | Bilaspur | |
Y | 2022-23 | |
| 29523 | Bhandari Agro Industries | Gujrat-Dahod | Rs. 50,000.00 50 Thou+ | 001963, The Dahod Mercan, Dahod, 19-07-2022 | Y | 2022-23 |
| 29524 | Shreya Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | |
041422 ICICI Bank Ghatkopar Date 17.12.2020 | Y | 2020-21 |
| 29526 | Tirupur Murugampalayam Common Effluents Treatemnt Company Pvt Ltd | Sf.No-214/2 Erankattu Thottam Murugampalayam Iduvampalayam 641687 | |
466677 | Y | 2023-24 |
| 29527 | Anurudh Pratap Singh | Panchyat Bhawan Barabanki | Rs. 50,000.00 50 Thou+ | 123002, BOI | Y | 2023-24 |
| 29528 | Deepak | Panipat | |
201709385784, Indian Overseas Bank, Huda, Panipat, Dt. 17.01.2022 | Y | 2021-22 |
| 29529 | Antim Gahlot | Gopal Nagar Delhi | Rs. 50,000.00 50 Thou+ | 676282 PNB | Y | 2018-19 |
| 29531 | -- | Rs. 50,000.00 50 Thou+ | 297042 Pithoragarh Jila Sehkari Bank Sheraghat | N | 2018-19 | |
| 29532 | Amar Tulsiyan | -- | |
000372 HDFC | Y | 2018-19 |
| 29533 | James Robinsons India Pvt. Ltd. | PLOT-6101/11 4th PHASE-GDIC VAPI | Rs. 50,000.00 50 Thou+ | 767277Bank of Baroda | Y | 2009-10 |
| 29534 | -- | |
286106,State Bank of India | N | 2012-13 | |
| 29536 | Rameshbhai Bhurabhai Katara | -- | |
265304, State Bank of India | Y | 2013-14 |
| 29537 | Balkrushn Bhai Naranbhai Patel | -- | Rs. 50,000.00 50 Thou+ | 583405, State Bank of India | Y | 2013-14 |
| 29538 | Yogesh | -- | |
19926 Vijaya Bank | N | 2019-20 |
| 29539 | Shravan Markam | Dhamtari | Rs. 50,000.00 50 Thou+ | Y | 2022-23 | |
| 29541 | Pushpa | Jalore | Rs. 50,000.00 50 Thou+ | 098117, 05-04-2022 | Y | 2022-23 |
| 29542 | G M Textile Park | F/12 shiop no-6 sai ashish society near bread liner circle udhna magdalla road surat-395017 | |
000353 THE SUTEX CO-OP BANK LTD Anjan salakha athwaline Surat date-05-02-2021 | Y | 2020-21 |
| 29543 | Yashpal A | Udupi | Rs. 50,000.00 50 Thou+ | 141889 Ajjarakad Udupi | Y | 2020-21 |
| 29544 | Jashvantbhai Ravchandbhai Patel | A/33, Shivam Park Society, Dakor Road, At.Ta.Kapadvanj, Dist.Kheda-387620 | |
000002, THE KAIRA DISTRICT CENTRAL CO-OP. BANK LTD KAPADVANJ-387620 | Y | 2023-24 |
| 29546 | Phool Chand Singh | Raipur | |
029786, Union Bank of India, Chq Dt-02.03.2022 | Y | 2021-22 |
| 29547 | Johri Gems And Jewellers Private Limited | Kota Shahar | Rs. 50,000.00 50 Thou+ | 751, HDFC Bank, HDFC Bank Ltd Gandhi ChowkPurani Dhan Mandi Rampura Bazar Pin 324006, Date -19-07-2023 | Y | 2023-24 |
| 29548 | Jawahar Lal Verma | Bhitaria Ramsnehighat | |
697364, ARYT | Y | 2023-24 |
| 29549 | Deepak | Panipat | Rs. 50,000.00 50 Thou+ | 201709390638, Indian Overseas Bank, Huda, Panipat, Dt. 17.01.2022 | Y | 2021-22 |
| 29551 | Sunil Kumar | Near LIC Office B- Deoghar | Rs. 50,000.00 50 Thou+ | 005207 Indian Deoghar Dt.05.02.18 | Y | 2017-18 |
| 29552 | Teem Eng. | Ahmedabad | |
428 Hdfc Bank Vastrapur 03-08-2019 | Y | 2018-19 |
| 29553 | Amit Kumar Dwivedi | -- | Rs. 50,000.00 50 Thou+ | 006826 Axis | Y | 2018-19 |
| 29554 | Ajaramar Fashion Pvt Ltd | Surat | |
699337, Ing Vyashya Bank | Y | 2012-13 |
| 29556 | Jashwantsinh Sumanbhia Bhabhor | -- | |
649591, State Bank of India | Y | 2013-14 |
| 29557 | Manisha Kajivbhai Vakul | -- | Rs. 50,000.00 50 Thou+ | 713453, State Bank of India | Y | 2013-14 |
| 29558 | Neelam Mahant | -- | |
Cash | N | 2013-14 |
| 29559 | Subhash Mohata | -- | Rs. 50,000.00 50 Thou+ | 871082 SBI Bank Buldhana Cheuqe Date-23.08.2019 | N | 2019-20 |
| 29561 | Susheel Katiyaar | -- | Rs. 50,000.00 50 Thou+ | 542019 SBI | Y | 2019-20 |
| 29562 | Radhika Stone | Bundi | |
89208 | Y | 2022-23 |
| 29563 | Pardeshi Family Bazar | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 20818 | Y | 2022-23 |
| 29564 | Aastha Construction | Uttar Pradesh | |
43 | Y | 2022-23 |
| 29566 | Krishn Kumar Singh | Gaya, Bihar | |
109502, SBI | Y | 2015-16 |
| 29567 | Mr. Vijay Jayvant Kale | Flat No-4, Raghuvansh Appat. Canol Road, Shivaji Nagar Pune | Rs. 50,000.00 50 Thou+ | 057833, Pune Bank | N | 2015-16 |
| 29568 | Jignesh Mahesbhai Amin | B-19 ashirwad residancy Opp china gate 2 new city light surat | |
680919 STATE BANK OF INDIA Althan surat-395017 date-05-02-2021 | Y | 2020-21 |
| 29569 | Sunrise Buildcon | A-1, Gujrawala Town | Rs. 50,000.00 50 Thou+ | 021001, Axis | Y | 2023-24 |
| 29571 | Ratnesh Kumar Singh | Barin Bagh Barabanki | Rs. 50,000.00 50 Thou+ | 34011, BOI | Y | 2023-24 |
| 29572 | Deepak | Panipat | |
201823763952, Indian Overseas Bank, Huda, Panipat, Dt. 18.01.2022 | Y | 2021-22 |
| 29573 | Asha Lakra | Piska More Ranchi | Rs. 50,000.00 50 Thou+ | 700387 SBI Piska More Dt.12.02.18 | Y | 2017-18 |
| 29574 | Krishan Kumar Soni | -- | |
Y | 2017-18 | |
| 29576 | Cee Kay Traders | -- | |
Ch. No. 056378 Allahabad Bank Residency Road Jammu | Y | 2018-19 |
| 29577 | Santosh Kumar | -- | Rs. 50,000.00 50 Thou+ | 117468 SBI | N | 2018-19 |
| 29578 | Rajhans Infra Con (India) Pvt Ltd | Surat | |
762497, The Varachha Co-op bank Ltd | Y | 2012-13 |
| 29579 | Shri Nimesh Mafatlal Rajpurohit | At. Dhanera, Dist. Banaskantha | Rs. 50,000.00 50 Thou+ | Cash | N | 2012-13 |
| 29581 | Jitendra Ratilal Sukhadia | -- | Rs. 50,000.00 50 Thou+ | 162661, State Bank of India | Y | 2013-14 |
| 29582 | Sunita Yadav | -- | |
414578, Syndicate Bank, Bhandup (W) | N | 2013-14 |
| 29583 | Virat Fabrication | -- | Rs. 50,000.00 50 Thou+ | Cheque 249321 Axis Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
| 29584 | Gagandeep Malhotra | Karnal | |
Cheque 000009 HDFC Bank Lajpat Nagar Jalandhar Cheque Date-21.06.2019 | Y | 2019-20 |
| 29586 | Pardeshi Collections | Uttar Pradesh | |
17831 | Y | 2022-23 |
| 29587 | Madhusudan Threads | -- | Rs. 50,000.00 50 Thou+ | 004782 DATE 11-02-2020 | Y | 2020-21 |
| 29588 | Rama Poojary | Udupi | |
NEFT Udupi | Y | 2020-21 |
| 29589 | Alpha Homes | B-4, Gujrawala Town | Rs. 50,000.00 50 Thou+ | 000340, HDFC | Y | 2023-24 |
| 29591 | Parkins Enterprises | Power House Road, Pathanamthitta - 689645 | Rs. 50,000.00 50 Thou+ | 99922 | Y | 2023-24 |
| 29592 | Shivam Sharma | Alwar Dakshin | |
IMPS IMPS | Y | 2023-24 |
| 29593 | Bijoy Paul | Tripura | Rs. 50,000.00 50 Thou+ | 2 | Y | 2023-24 |
| 29594 | K K Traders (Purshotam Tiwari) | Tikait Nagar Barabanki | |
111936, BOI | Y | 2023-24 |
| 29596 | Arun Prasad | Ramgarh | |
121350 Bank of Baroda Ramgarh Dt.31.01.18 | Y | 2017-18 |
| 29597 | Ram Avtar | Shastri Nagar Hissar By Pass Rohtak | Rs. 50,000.00 50 Thou+ | 071303 Sbi Mdu. Rohtak | Y | 2018-19 |
| 29598 | Manish Kedia | -- | |
000116 HDFC | N | 2018-19 |
| 29599 | Sangeeta Verma | -- | Rs. 50,000.00 50 Thou+ | 000008 HDFC 13.03.2019 | Y | 2018-19 |
