Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 29801 | Arjun Ram Meghwal | -- | Rs. 50,000.00 50 Thou+ | 390582 State Bank of India | Y | 2016-17 |
| 29802 | Flags Hotels Pvt. | B.J Patel Near liberty Garden, Malad (W), Mumbai - 400064 | |
66622, Union Bank of India | Y | 2023-24 |
| 29803 | Ajay Chand Gupta | Ramkola Road Padrauna | Rs. 50,000.00 50 Thou+ | 000086, KOT | Y | 2023-24 |
| 29804 | Shri Prakashbhai Patel Builders | -- | |
45009 CBI GandhiNAgar Dt.20.05.2017 | Y | 2017-18 |
| 29806 | Jitendrbhai B. Sompura | 22 Manglam Society Modasa Dist. Arvali | |
189 Bank of Baroda Modasa 16.03.2019 | Y | 2018-19 |
| 29807 | Ravindra Singh Deopa | -- | Rs. 50,000.00 50 Thou+ | 210324 SBI Ghorpatta Sab | N | 2018-19 |
| 29808 | Mukteshwar Nath | -- | |
196866 SBI 12.03.2019 | Y | 2018-19 |
| 29809 | Bhagyalaxmi Printers Pvt Ltd | Surat | Rs. 50,000.00 50 Thou+ | 3821, bank of Baroda | Y | 2012-13 |
| 29811 | Aanchal Ispat Pvt Ltd | N.H 6, Chamrail Howrah-711114 | Rs. 50,000.00 50 Thou+ | 00 1140, T.K. V Bank | Y | 2013-14 |
| 29812 | Ranjitbhai Mangubhai Gilitwala | -- | |
784901, State Bank of India | Y | 2013-14 |
| 29813 | Kantilala R. Gamit | -- | Rs. 50,000.00 50 Thou+ | 983971, State Bank of India | Y | 2013-14 |
| 29814 | Master Securities | -- | |
655174, Uion Bank, ST. Tukaram RD. Branch | N | 2013-14 |
| 29816 | Dinesh Kumar | Gurugram | |
IMPS-118611939122 | Y | 2021-22 |
| 29817 | SatyaNAnd Jha | Jamtara | Rs. 50,000.00 50 Thou+ | 911696 SBI Jamtara Dt.08.02.18 | Y | 2017-18 |
| 29818 | Sunder Lal Goyal | 40/52 West Punjabi Bagh Delhi | |
039514 SBI | Y | 2018-19 |
| 29819 | Themis Medicare Ltd. | -- | Rs. 50,000.00 50 Thou+ | 216061 Axis Bank Haridwar | N | 2018-19 |
| 29821 | Mahesh Silk Mills Pvt Ltd | Plot No. 566-567, GIDC Pandesara Surat | Rs. 50,000.00 50 Thou+ | 447017, Union Bank of India | Y | 2012-13 |
| 29822 | Shri Madhukant Zaverchand Shah | -- | |
006730, Bank of India | Y | 2012-13 |
| 29823 | Kishor Shivabhai Kanani | -- | Rs. 50,000.00 50 Thou+ | 180757, State Bank of India | Y | 2013-14 |
| 29824 | Priyush Dinkarbhai Desai | C-2, Ambicanagar Society Dargah Road, Lunsi Kui Road, Navsari | |
116208, State Bank of India | Y | 2013-14 |
| 29826 | Rakesh Aggarwal | -- | |
Cheque 826388 Yes Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
| 29827 | Rohini Printing & Cons Co | -- | Rs. 50,000.00 50 Thou+ | 317555 Bank of Maharashtra Girgaon Cheuqe Date-13.08.2019 | N | 2019-20 |
| 29828 | Mamta Singh | Uttar Pradesh | |
235036 | Y | 2022-23 |
| 29829 | Mayshal Exports Ind (Md Siddique) | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 1549 | Y | 2022-23 |
| 29831 | Anuj Kakroo | Jammu and Kashmir | Rs. 50,000.00 50 Thou+ | Date -23-01-2024 | Y | 2023-24 |
| 29832 | Kerala | |
N | 2023-24 | ||
| 29833 | Rps Matric School | R.Ponnusamy Mba,Ma Bl | Rs. 50,000.00 50 Thou+ | 280, ICICI BANK, UTHANKARAI, Date -29-05-2023 | Y | 2023-24 |
| 29834 | Narendra Sharma | Jaipur City | |
0000145, Chq Dt-29.01.2022 | Y | 2021-22 |
| 29836 | Shri Vikram NArtom Yadav Pragati Sarvajanik Trust | -- | |
114686 SBI GandhiNAgar Dt.08.07.2017 | Y | 2017-18 |
| 29837 | Tejaswai Motors Pvt. Ltd. (Bhutta) | -- | Rs. 50,000.00 50 Thou+ | 374138 Central Bank of India, Khairatabad, Hyderabad-500 004 | N | 2011-12 |
| 29838 | Sunil Kumar | -- | |
867181 SBI 15.03.2019 | N | 2018-19 |
| 29839 | V.V.F. Ltd | Gadpadar, Gandhiham Ekvajel CA, Pvt. Ltd. Varsana TA, Anjar | Rs. 50,000.00 50 Thou+ | Cheque No-312833, HDFC Bank | N | 2006-07 |
| 29841 | M.K. Nutrition center | Surat | Rs. 50,000.00 50 Thou+ | 677622, IDBI | N | 2012-13 |
| 29842 | Shri Ravikumar Kanji Bharya | -- | |
537926 | N | 2012-13 |
| 29843 | Harsh Rameshkumar Sanghvi | -- | Rs. 50,000.00 50 Thou+ | 111712, State Bank of India | Y | 2013-14 |
| 29844 | Advertising Associates | 703, Dempo Trade Centre, Patto Plaza, Panaji-Goa 403001, Ph. 0832-2438999 | |
000831, HDFC bank Panaji | Y | 2014-15 |
| 29846 | Parishram Stone Industries | Surendranagar | |
28-03-2023 | Y | 2022-23 |
| 29847 | Yug Construction | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 234548 | Y | 2022-23 |
| 29848 | Ajay Pal Singh | Uttar Pradesh | |
387573 | Y | 2022-23 |
| 29849 | K. Barathan | Chennai | Rs. 50,000.00 50 Thou+ | 006278, Axis Bank | N | 2015-16 |
| 29851 | Ashar Kumud Pratap | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | Rs. 50,000.00 50 Thou+ | 100576 TJSB Sahakar Bank Ghatkopar East Date 18.03.2021 | Y | 2020-21 |
| 29852 | Neelyog Construction | 1037, Solaris Hub Town, Ns Phadake Road, Teli Gali Junction ,Anderi E, Mumbai-400067 | |
304566, State Bank of India, | Y | 2023-24 |
| 29853 | Swapan Debnath | Tripura | Rs. 50,000.00 50 Thou+ | 71762 | Y | 2023-24 |
| 29854 | Prathap Simha Naik | Mangalore | |
NEFT, Mangalore | Y | 2021-22 |
| 29856 | MLA-Sanjeev Singh | Singh Mensen Saridhela Dhanbad | |
012030 SBI Doranda Dt.23.12.17 | Y | 2017-18 |
| 29857 | Ghanshyam Engineering | Ghanshyam House9Shrinagar Near Golden Tringel Ahmedabad-14 | Rs. 50,000.00 50 Thou+ | 293890 Kccb Bopal Ahmedabadm 22/02/2019 | Y | 2018-19 |
| 29858 | Murliwala Dying & Printing Mills | 423, G.I.D.C. Pandesara Surat | |
656770, Oriental Bank of Commerce | Y | 2012-13 |
| 29859 | Shri Dhanji Valu Maheswari | -- | Rs. 50,000.00 50 Thou+ | 179589 | N | 2012-13 |
| 29861 | Arasa Hotel Pvt. Ltd. | -- | Rs. 50,000.00 50 Thou+ | 0 37065, Vijay Bank, Santacurz(W) | N | 2013-14 |
| 29862 | Manjunath Foods | Mangalore | |
98202 Indian Overseas Mangalore Cheque Date-08.05.2019 | Y | 2019-20 |
| 29863 | Ganeshdip Colour Enterprises | -- | Rs. 50,000.00 50 Thou+ | 218660 Bank of Maharashtra Girgaon Cheuqe Date-16.08.2019 | N | 2019-20 |
| 29864 | Avdhesh Singh Chandel | Bemetara | |
Y | 2022-23 | |
| 29866 | Sureshbhai Lallubhai Parmar | Udwada | |
470703 SBPP CO-OP BANK Udvada date 21-01-2021 | Y | 2020-21 |
| 29867 | Suvarnakrupa | 5, Minabajar , At. Kapdwanj Ta. Kapdwanj 387620 | Rs. 50,000.00 50 Thou+ | 000322, ICICI BANK | Y | 2023-24 |
| 29868 | Mikhael Foods Limited | Akkikavu Chiramanenged, Thrissur-680519 | |
Y | 2023-24 | |
| 29869 | Amit Dwivedi | Mau, Chitrakoot | Rs. 50,000.00 50 Thou+ | 966331, IND | Y | 2023-24 |
| 29871 | Sunil Gaikwad | Gaikwad Niwas SataaNA NAka Malegaon Dist-NAshik-423203 | Rs. 50,000.00 50 Thou+ | 422931 State Bank of India Malegaon Dt.12.05.17 | Y | 2017-18 |
| 29872 | Rajaram Anil Kumar | -- | |
250409 SBI Bhotia Parao | N | 2018-19 |
| 29873 | Laxmi Narayan | -- | Rs. 50,000.00 50 Thou+ | 000003 BOB Sultan Pur Patti | N | 2018-19 |
| 29874 | Creamline Dairy Products Ltd. | -- | |
586215 State Bank Of India, Commercial Branch,Koti, Hyderabad | Y | 2011-12 |
| 29876 | Shri Rajeshkumar Gijubhai Patel | Anthal Road Surat | |
256073, The Surat Dist Co-op Bank | Y | 2012-13 |
| 29877 | Shri Sanjay K. Thacker | -- | Rs. 50,000.00 50 Thou+ | 703728 | N | 2012-13 |
| 29878 | Rajendra Prabhubhai Patel | -- | |
434, State Bank of India | Y | 2013-14 |
| 29879 | Ramanlal Nanubhai Patkar | -- | Rs. 50,000.00 50 Thou+ | 388912, Valsad Dist Central Co-Op Bank | Y | 2013-14 |
| 29881 | Deepak Mande & Associate | -- | Rs. 50,000.00 50 Thou+ | 156572 Bank of Maharashtra Kanjurmarg Cheuqe Date-23.08.2019 | N | 2019-20 |
| 29882 | Raja Ram Singh | -- | |
584572 Canara Bank | Y | 2019-20 |
| 29883 | Mahesh | Palwal | Rs. 50,000.00 50 Thou+ | UPI5099274162099 | Y | 2022-23 |
| 29884 | H.S. Gopinath Reddy | Bengaluru | |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 29886 | Raj Mahal Developers Ramesh Bhai | 301-303, IIIrd Floor Richmond Plaza, Veshu Surat | |
507752, Syndicate Bank | Y | 2015-16 |
| 29887 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | Rs. 50,000.00 50 Thou+ | 19382 ICICI Bank Ghatkopar East Date 18.03.2021 | Y | 2020-21 |
| 29888 | Tirumala Enterprise | -- | |
Y | 2020-21 | |
| 29889 | Shri Manthan Atulkumar Bhavsar | 1-Dev-ashish Society Near Swastic School NAva Vadaj Ahmedabad-380013 | Rs. 50,000.00 50 Thou+ | 235999 State Bank of India NR Vyas Wadi Ahmedabad-380013 Dt.27.03.2018 | Y | 2017-18 |
| 29891 | Man Singh | Mu.Po.-Ahmadpur Gangapurcity Sawai Madhopur | Rs. 50,000.00 50 Thou+ | Y | 2017-18 | |
| 29892 | Nayak Associates | -- | |
697930 SBI Bazpur Road Kashipur | N | 2018-19 |
| 29893 | Saurabh Singh | -- | Rs. 50,000.00 50 Thou+ | 000004 Bandhan | Y | 2018-19 |
| 29894 | -- | |
288, Lakshmi Bank | N | 2012-13 | |
| 29896 | Ishwarbhai Ramanbhai Parmar | -- | |
342928, State Bank of India | Y | 2013-14 |
| 29897 | Rameshwar Bux Singh | -- | Rs. 50,000.00 50 Thou+ | 981803 SBI | Y | 2019-20 |
| 29898 | Drogaria Colvalkar | Devi Krishna Nagar, Mapusa, Goa-403507, Ph. 2262448/2262332 | |
004420, HDFC Bank Mapusa | Y | 2014-15 |
| 29899 | Shravan Sonkar | Mungeli | Rs. 50,000.00 50 Thou+ | Y | 2022-23 | |
| 29901 | Shailendra Singh | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 48840 | Y | 2022-23 |
| 29902 | Najam Hamraj | Uttar Pradesh | |
45 | Y | 2022-23 |
| 29903 | Shri Vinod Bhai Mordiya | 129, Madhav Darshan, Dabholi Char Rasta, Ved Road, Surat | Rs. 50,000.00 50 Thou+ | 000635, HDFC Bank | Y | 2015-16 |
| 29904 | PEC Multitrading & Manufacturing Pvt Ltd. | No 21 Katherpet Santhu, Opp, Nanajappa Higher Secondary School | |
687837, ICICI Bank | Y | 2015-16 |
| 29906 | Mukesh Kumar Verma | X/1363, Gali No 2, Rajgarh Colony, Delhi-110031 | |
202023, Punjab National Bank, Chq Dt-07.12.2021 | Y | 2021-22 |
| 29907 | Dk Garments | 5/1195/42 B/ 5/1190/15-A Vengamedu, Angeripalayam Post | Rs. 50,000.00 50 Thou+ | NEFT-CMS05 12403154372 | Y | 2023-24 |
| 29908 | Tamilnadu | |
329241 | N | 2023-24 | |
| 29909 | Rupal Shaival Thakore | 2 Aakar Apartment Op. Kochrab Ashram 12 New Brahmashatriya-Society Ellisbridge Ahmedabad-380006 | Rs. 50,000.00 50 Thou+ | 083627 United Bank of India Ahmedabad-380006 Dt.19.03.2018 | Y | 2017-18 |
| 29911 | Lalit Sharma | -- | Rs. 50,000.00 50 Thou+ | 761564 Baroda Rajasthan Kshetriya Gramin Bank 06.03.2019 | Y | 2018-19 |
| 29912 | Shiv Kumar Gupta | -- | |
292465 SBI Ramraj Road Bazpur | N | 2018-19 |
| 29913 | Ritesh Pandey | -- | Rs. 50,000.00 50 Thou+ | 000002 Bandhan | Y | 2018-19 |
| 29914 | Joginpally B.R.Educational Society . | -- | |
620482 Syndicate Bank, Moinabad | Y | 2011-12 |
| 29916 | Pradumansinh Jadeja | -- | |
73274 | N | 2012-13 |
| 29917 | Beekay Steel India Pvt Ltd | 2/1A, Sarat Bose Road Kolkata-700020 | Rs. 50,000.00 50 Thou+ | 893436, Allahabad Bank | Y | 2013-14 |
| 29918 | Mohanbhai Dhanjibhai Dhodiya | -- | |
297470, State Bank of India | Y | 2013-14 |
| 29919 | Fairdeal Filaments Ltd | 3Rd Floor Dawar Chambers Near Sub Jail Ring Road Surat-395002 | Rs. 50,000.00 50 Thou+ | 036563 Bank of Baroda Zampabazar Surat-395003 | Y | 2019-20 |
| 29921 | Seth Construction | -- | Rs. 50,000.00 50 Thou+ | 971700 ICICI Bank Tardeo Cheuqe Date-20.09.2019 | N | 2019-20 |
| 29922 | Vikas Diwan Deewan | Bemetara | |
Y | 2022-23 | |
| 29923 | Maruti Mica | Gujrat-Rajkot City | Rs. 50,000.00 50 Thou+ | 20, Hdfc Bank, Pramukh Swami Arcade, Rajkot, 24-06-2022 | Y | 2022-23 |
| 29924 | Ambika Prasad | Uttar Pradesh | |
34594 | Y | 2022-23 |
| 29926 | RKTM Services Pvt Ltd | C-1194, UGF, Radhe Krishna Textile Market, Ring Road, Surat | |
001241, Rajkot Nagrik Sahakari Bank | Y | 2015-16 |
| 29927 | Gurukripa Stone Crusher Shri Vedprakash Goyal | Deendayal Nagar Gwalior | Rs. 50,000.00 50 Thou+ | 091151 Bank of India Kosi Branch Date 05-09-2020 | Y | 2020-21 |
| 29928 | Rajnish Singhal | Assam | |
Cheque | Y | 2023-24 |
| 29929 | Manoj Gupta | 169/E/2 Bhagwan Nagar Ashram New Delhi-110014 | Rs. 50,000.00 50 Thou+ | 4153 ICICI Bank BRS Nagar Ludhiana | Y | 2016-17 |
| 29931 | Asha Parashar | 162/9, Barh Mohalla, Old Faridabad, Faridabad-121002 | Rs. 50,000.00 50 Thou+ | 19494, Union Bank of India, A P Bhavan, Ashoka Road New Delhi | Y | 2021-22 |
| 29932 | MLA-Gangotri Kujur | Rameshwaram Adiwasi Colony Bariatu Ranchi | |
854010 SBI Doranda Dt.13.12.17 | Y | 2017-18 |
| 29933 | Alok Kumar Dubey | Flat No. 503 Pentagon Building Motiram Pride Ambenath East Yhane- 421501 Mo 9766320689 | Rs. 50,000.00 50 Thou+ | 898358 Axis Bank Ltd Fort Mumbai Date 11-02-19 | Y | 2018-19 |
| 29934 | Ramesh Vihay | -- | |
937004 Baroda Rajasthan Kshetriya Gramin Bank 12.03.2019 | Y | 2018-19 |
| 29936 | Geeta Singh | -- | |
000003 Bandhan | N | 2018-19 |
| 29937 | JB Educational Society | -- | Rs. 50,000.00 50 Thou+ | 054725 Syndicate Bank, Moinabad | Y | 2011-12 |
| 29938 | Flat Products Equipments (I) Ltd. | Mumbai - 5. | |
Cheque No. 67778 CANARA BANK CORPORATE SERVICE BRANCH,MUMBAI | N | 2003-04 |
| 29939 | Rajlaxmi Prints Pvt Ltd | Plot No. 246/1, GIDC Pandesara Surat | Rs. 50,000.00 50 Thou+ | 264097, HDFC | Y | 2012-13 |
| 29941 | R. Piyarelall Import & Export Ltd | 12, Government Place East, Kolkata-700069 | Rs. 50,000.00 50 Thou+ | 177755, Axis Bank Ltd | Y | 2013-14 |
| 29942 | Piyush Dinkarbhai Desai | -- | |
116201, State Bank of India | Y | 2013-14 |
| 29943 | Sanjay Goyal | H-4/5 H.No.58 Suvidha Kunj Delhi | Rs. 50,000.00 50 Thou+ | 000014 Kotak Mahindra | Y | 2019-20 |
| 29944 | L D Construction | 132 Kuidevi Nivas Behind Rundh Temple Dumas Road Surat | |
000291 Bank of Baroda Magdalla Choryasi Dist. Surat-395007 | Y | 2019-20 |
| 29946 | Mardia Sons Holdings Pvt Ltd | -- | |
001426, Andhra Bank | N | 2014-15 |
| 29947 | Chanchani Construction | 210, Chamundanagar, Khodiyarnagar, Ambedkar Bridge Corner, 132 Foot Road, Behrampura, Ahmedabad- | Rs. 50,000.00 50 Thou+ | 616125, Icici Bank, Rambaug, Maninagar, Ahmedabad | Y | 2022-23 |
| 29948 | Swastik Vegetable Oil Products P. Ltd. | Telengana | |
764157, Sbi, Mahabubgunj | Y | 2022-23 |
| 29949 | Shivam Education & Charitable Trust | Omnagar, Dindoli, Surat | Rs. 50,000.00 50 Thou+ | 000156, Surat Mercantile Co-op | Y | 2015-16 |
| 29951 | Rakesh Kumar | Jammu and Kashmir | Rs. 50,000.00 50 Thou+ | 35, HDFC Bank, NARWAL, JAMMU, Date-06-05-2023 | Y | 2023-24 |
| 29952 | Pradeep Pai | Mangalore | |
731185, Mangalore | Y | 2021-22 |
| 29953 | Shaival Jyotish Thakore | 2 Aakar Apartment Op. Kochrab Ashram 12 New Brahmashatriya-Society Ellisbridge Ahmedabad-380006 | Rs. 50,000.00 50 Thou+ | 585568 United Bank of India Ahmedabad-380006 Dt.19.03.2018 | Y | 2017-18 |
| 29954 | Sachin Mhatre | Shantaram Sadan 2nd Floor Near Shankeshwar NAgar Manpada Road Dombivali East-421204 | |
926457 IDBI Bank Dombivali East Br. Dt.28.07.17 | Y | 2017-18 |
| 29956 | Nikhil Jayantilal Kothari | 7 Kothari Apartment 3Rd Floor MamledarwadiCross Lane No.3 Opp. Jain Temple Malad WestMumbai- 400064 Mo 9869029173 | |
104951 Axis Bank Ltd Fort Mumbai Date 11-02-19 | Y | 2018-19 |
| 29957 | Jaswant | -- | Rs. 50,000.00 50 Thou+ | 299766 SBI Ramraj Road Bazpur | N | 2018-19 |
| 29958 | Gujarat Borosil Limited | AT & POST GOVALI TAL - ZAGADIYA, DISTT-BHARUCH-393001 | |
715703Bank of Baroda | Y | 2009-10 |
| 29959 | Manharbhai J. Saspura | Surat | Rs. 50,000.00 50 Thou+ | 333391, Central Bank of India | Y | 2012-13 |
| 29961 | Salasar Services Insurance Brokers Pvt Ltd | 23-A, N.S. Road Kolkata-700001 | Rs. 50,000.00 50 Thou+ | 311094, Union Bank | Y | 2013-14 |
| 29962 | Mangubhai Chaganbhai Patel | -- | |
432878, State Bank of India | Y | 2013-14 |
| 29963 | -- | Rs. 50,000.00 50 Thou+ | N | 2019-20 | ||
| 29964 | Sandeep Katiyar | Uttar Pradesh | |
2172 | Y | 2022-23 |
| 29966 | Swastik Vegetable Oil Products P. Ltd. | Telengana | |
764158, Sbi, Mahabubgunj | Y | 2022-23 |
| 29967 | Vectus Industries Ltd | Industrial Area Bamore Morena | Rs. 50,000.00 50 Thou+ | 618067 State Bank of India AB Road banmore Morena Date 02-09-2020 | Y | 2020-21 |
| 29968 | C.R. Choudhary | -- | |
Y | 2016-17 | |
| 29969 | Sham Choudhary | Jammu and Kashmir | Rs. 50,000.00 50 Thou+ | 528268, Jammu and Kashmir Bank, R S PURA, Date-02-04-2023 | Y | 2023-24 |
| 29971 | Greetings Knit Wears | 1st Street 7/11 Tsr Lay out, Kongu Main Road Tirupur 641607 | Rs. 50,000.00 50 Thou+ | NEFT-P054240303175199 | Y | 2023-24 |
| 29972 | Veena | Mangalore | |
683891, Mangalore | Y | 2021-22 |
| 29973 | Reliable Steels Indore | Indore | Rs. 50,000.00 50 Thou+ | 084606, Canara Bank, SME Branch Indore, Chq Dt. 17.07.2021 | Y | 2021-22 |
| 29974 | Ramesh Balhara | Chanakya Puri Rohtak | |
033531 Pnb Mdn Schoo Rohtak | Y | 2018-19 |
| 29976 | Shri Himmatbhai Mohanbhai Kheti | 73, Sadhana Society Varahi Road Surat | |
510563, Saraswat Bank | Y | 2012-13 |
| 29977 | Ghanshyam Enterprise | -- | Rs. 50,000.00 50 Thou+ | 024193, State Bank of India | Y | 2012-13 |
| 29978 | Ramanlal Nanubhai Patkar | -- | |
557743, Bank of Baroda | Y | 2013-14 |
| 29979 | Sangitaben Rajendrabhai Patil | 9- Ambanagar, Udhana- Magadalla Road, Surat-2 | Rs. 50,000.00 50 Thou+ | 20237, State Bank of India | Y | 2013-14 |
| 29981 | Praveer Chakravarty | -- | Rs. 50,000.00 50 Thou+ | 255047 SBI | N | 2019-20 |
| 29982 | Keyurkumar Jayntilal Patel | A-7 Om Banglows , Pali , At. Sevaliya 388245 | |
001960, BANK OF BARODA SEVALIYA-388245 | Y | 2023-24 |
| 29983 | Mikheal Foods | Akkikavu Chiramanenged, Thrissur-680519 | Rs. 50,000.00 50 Thou+ | Y | 2023-24 | |
| 29984 | Poonam Singh | Block Pramukh Mirzapur | |
375089, ZSBLS | Y | 2023-24 |
| 29986 | Deepa | Mangalore | |
NEFT, Mangalore | Y | 2021-22 |
| 29987 | Forbos Industries Indore | Indore | Rs. 50,000.00 50 Thou+ | 893609, State Bank Of Indore, Sukliya Indore, Chq Dt. 05.07.2021 | Y | 2021-22 |
| 29988 | Cpm Packers And Movers | 25/1, Jpr Palace, Dr. Ambedkar Nagar,100Ft Road, Kolathur, Chennai-600099 | |
NEFT | Y | 2021-22 |
| 29989 | Sunder Lal Goel | 3/4 East Punjabi Bagh New Delhi-110026 | Rs. 50,000.00 50 Thou+ | 39487 SBI 59 Community Center NAraiNA Ind Area New Delhi Dt.07.03.2018 | Y | 2017-18 |
| 29991 | MLA-Jai Prakash Singh Bhogta | Q No.45 Russian Hostel Dhurwa Ranchi | Rs. 50,000.00 50 Thou+ | 729183 SBI Doranda Dt.10.01.18 | Y | 2017-18 |
| 29992 | Sudhirbhai B. Jadeja | Kutch | |
15795 HDFC BANK | Y | 2010-11 |
| 29993 | Sai Developers | 130, Green Plaza L.P. Savani School Adajan Surat | Rs. 50,000.00 50 Thou+ | 5322, State Bank of India | Y | 2012-13 |
| 29994 | Shri Bharat Khimji Patel | -- | |
62335 | N | 2012-13 |
| 29996 | Raj Consturction | Tarsadi Ta. Mangrol Dist-Surat | |
775414 The Varachha Co-Op Bank Ltd Punagam Road Surat-395010 | Y | 2019-20 |
| 29997 | -- | Rs. 50,000.00 50 Thou+ | N | 2019-20 | ||
| 29998 | Suresh Biradar | Bidar | |
556246, Indian Bank, Humnabad | Y | 2022-23 |
| 29999 | Anjana Manan Lal Bhai | 100/2A, Murlidhar Appt, Ghod Dod Road, Surat | Rs. 50,000.00 50 Thou+ | 000074, Kotak Mahindra Bank | Y | 2015-16 |
