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 |
|---|---|---|---|---|---|---|
| 31401 | Venkatachalam Ramachandran | Ground Floor, D.No. 20/24, Lango Garments Building, M.G.R Nagar 8Th Street P.N. Road East Behind Shanthi | Rs. 50,000.00 50 Thou+ | Imps/P2A/2175171525 | Y | 2022-23 |
| 31402 | Nirav Enterprise | 92, Marutinagar Society, Puna Gam, Surat | |
000176, Bank of India | Y | 2015-16 |
| 31403 | G. V. L. Narasimharao | Visakhapatnam | Rs. 50,000.00 50 Thou+ | SBI , Visakhapatnam | Y | 2023-24 |
| 31404 | Shri Hiteshbhai M Patel | -- | |
9361 Union Bank of India Dharampur Dist Valsad-395350 | Y | 2016-17 |
| 31406 | Pankaj Khanna | 349/Sec 9 Chd | |
000975, ICICI, Chq Dt-23.12.2021 | Y | 2021-22 |
| 31407 | Karuna Banwal | Wz/608/76-A, Badiyal Mohalla, Palam, Delhi | Rs. 50,000.00 50 Thou+ | 000001, Standard Chartered, Chq Dt-17.12.2021 | Y | 2021-22 |
| 31408 | Radhey Krishna Technobuild Pvt Ltd | Uttar Pradesh | |
921821, PNB | Y | 2023-24 |
| 31409 | Shri Devesh Modi | -- | Rs. 50,000.00 50 Thou+ | 095314 Union Bank Dt.02.09.2017 | Y | 2017-18 |
| 31411 | Hitesh Kumar Pandit | #3261 Sec-46C Chandigarh | Rs. 50,000.00 50 Thou+ | 986922 Sbi Sector-30C Chandigarh | Y | 2018-19 |
| 31412 | Bhanu Pratap Singh | -- | |
021933 UBI | N | 2018-19 |
| 31413 | Taj Estate | -- | Rs. 50,000.00 50 Thou+ | 441009 Canara 22.03.2019 | N | 2018-19 |
| 31414 | Nathurmal melwani panaji | Goa | |
Cheque No. 272002, Ing Vyasa Bank Ltd Panaji Goa | N | 2004-05 |
| 31416 | Acme Tele Power | -- | |
844, HDFC Bank | Y | 2012-13 |
| 31417 | Harasundari Stores | H.G.B. Road Agartala | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2019-20 |
| 31418 | Sumesh Srivastava | -- | |
2636 Andhra Bank | Y | 2019-20 |
| 31419 | Pardha Dental Care India | Hyderabad | Rs. 50,000.00 50 Thou+ | Hyderabad, 27.07.22 | Y | 2022-23 |
| 31421 | Harishree Jewellary | Kerala | Rs. 50,000.00 50 Thou+ | 31-12-2022 | N | 2022-23 |
| 31422 | Pothys Private Limited | No.15, Nageswara Rao Road, T Nagar, Chennai - 600017 | |
170202, City Union Bank, T Nagar | Y | 2022-23 |
| 31423 | Shikha Sharma | -- | Rs. 50,000.00 50 Thou+ | Ch. No. 000106 HDFC Bank Gandhi Nagar Jammu | Y | 2020-21 |
| 31424 | Kanhaiya Lal Choudhary | Jaipur Road Opp. Post Office Todaraisingh Tonk | |
NEFT SBI Vidhan Sabha Date 03.07.2020 | Y | 2020-21 |
| 31426 | Civitech Facility Management Pvt Ltd | Uttar Pradesh | |
182170, PNB | Y | 2023-24 |
| 31427 | Rakesh Gupta | Rohtak | Rs. 50,000.00 50 Thou+ | 805989, Punjab National Bank, Rohtak-CivilRoad, Chq. Dt. 11.11.2021 | Y | 2021-22 |
| 31428 | Smt. Snehalben Chimanlal Patel | -- | |
665487 Bank of India Dt.23.03.2018 | Y | 2017-18 |
| 31429 | Shiv Ganga Builders & Accociates | 227-228 Main Vipin Garden Uttam Nagar Delhi | Rs. 50,000.00 50 Thou+ | 001664 ICICI | Y | 2018-19 |
| 31431 | Rishi Raj Vashishtha | -- | Rs. 50,000.00 50 Thou+ | 943208 Sbi Tejli Jagadhari | Y | 2018-19 |
| 31432 | Akash Mishra | -- | |
050591 Date 22-05-18 | N | 2018-19 |
| 31433 | Ashish Kumar Srivastava | -- | Rs. 50,000.00 50 Thou+ | 029403 UBI | N | 2018-19 |
| 31434 | R PANNERSELVAM | -- | |
609162 | N | 2009-10 |
| 31436 | Narmade Engimech Llp | Gujrat-Bhavnagar City | |
72852, Indusland Bank, Nikol, Ahamedabad, 11-02-2023 | N | 2022-23 |
| 31437 | Shri Hiren Soni Indore | Indore | Rs. 50,000.00 50 Thou+ | 000221, Hdfc Bank, Indore Main, Madh, 26-02-2022 | Y | 2022-23 |
| 31438 | Ramavtar Parikh | Banswara | |
5- 10-07-2022 | Y | 2022-23 |
| 31439 | Pratap Singh Singhvi | 39 Shivpath Surajnagar West Civil Lines Jaipur | Rs. 50,000.00 50 Thou+ | SBI Vidhan Sabha Date 04.07.2020 | Y | 2020-21 |
| 31441 | Lalit Dogra | 110, Group, 1-House Sec 79 Mohali | Rs. 50,000.00 50 Thou+ | 000247, HDFC, Chq Dt-28.12.2021 | Y | 2021-22 |
| 31442 | Mtp Electro Sales | Nangloi, Delhi | |
514691, Indusind Bank, Chq Dt-17.12.2021 | Y | 2021-22 |
| 31443 | Ramesh Chander Sahni | Rohtak | Rs. 50,000.00 50 Thou+ | 079618, Axis Bank, Rohtak Huda, Complex, Chq. Dt. 11.11.2021 | Y | 2021-22 |
| 31444 | Ranjit Singh Jamwal | Jammu and Kashmir | |
Ch No. 360861 | Y | 2021-22 |
| 31446 | Vishal Singh | -- | |
N | 2018-19 | |
| 31447 | Aniruddhasinh M Jadeja | C M Jadeja M.P. Shah Udyognagar Opp. Geeta Engineering Saru Section Road Jamnagar-361002 | Rs. 50,000.00 50 Thou+ | 000092 Punjab & Sind Bank Jamnagar 16.02.2019 | Y | 2018-19 |
| 31448 | Pranav Construction | -- | |
010071 Kotak Bank Date 21-05-18 | N | 2018-19 |
| 31449 | Krishna Construction | -- | Rs. 50,000.00 50 Thou+ | 000186 BOB | N | 2018-19 |
| 31451 | Vaishnav Developers | -- | Rs. 50,000.00 50 Thou+ | 000134 HDFC Bank | Y | 2019-20 |
| 31452 | Jai Pratap Singh | -- | |
950896 SBI | Y | 2019-20 |
| 31453 | Tinku Aacharya | F-375, B P. Township Kolkata-700094 | Rs. 50,000.00 50 Thou+ | 060063, ING Vysya Bank | Y | 2014-15 |
| 31454 | Sunder Pal | Vpo Malwas Khurd | |
507, Axis Bank, Tosham | Y | 2022-23 |
| 31456 | Mukul Yadav | Uttar Pradesh | |
256122 | Y | 2022-23 |
| 31457 | Deshraj Agarwal | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 174 | Y | 2022-23 |
| 31458 | Jayalakshmi Silks | Mahatma Gandhi Rd Shenoys Junction Near Shenoys Kochi Kerala 682035 | |
RTGS Canara Bank Shenoys Chamber Kochi Date 25-11-2020 | Y | 2020-21 |
| 31459 | Pura Ram Choudhary | Hotel Neelkamal Bus Stand Bhinmal Jalore | Rs. 50,000.00 50 Thou+ | 748468 SBI Vidhan Sabha Date 07.07.2020 | Y | 2020-21 |
| 31461 | Sh. Devi Chand Gupta | C 104 , M2K Victoria Garden, Azadpur, Delhi | Rs. 50,000.00 50 Thou+ | 000039, Kotak | Y | 2023-24 |
| 31462 | Shivam Srivastava | Gujarat | |
YESOB40450928701, YES BANK | Y | 2023-24 |
| 31463 | M/s L.K. & Sons | Thoubal Wangkhem Manipur | Rs. 50,000.00 50 Thou+ | United Bank of India MG Avenue Imphal | Y | 2016-17 |
| 31464 | Kals Distilleries Pvt Ltd | 121--2 A, Kallakottai Village, Gandarvakottai Taluk, Pudukkottai, Tamil Nadu, 622302 | |
SBI N123231015625 | Y | 2023-24 |
| 31466 | Avtar Singh Sodi | Jammu and Kashmir | |
Ch No. 360082 | Y | 2021-22 |
| 31467 | Indu Verma | Aligarh Zila | Rs. 50,000.00 50 Thou+ | 403935, PNB | N | 2023-24 |
| 31468 | Bharat Udyoj | -- | |
Trf PNB Kathua | Y | 2017-18 |
| 31469 | Lalita Joshi | -- | Rs. 50,000.00 50 Thou+ | 105878 Almora Urban Co Operative Bank Sitarganj Road Khatima 27-01-2018 | Y | 2017-18 |
| 31471 | Aayuman Singh | #5301 Gh-4A Sec-20 Panchkula | Rs. 50,000.00 50 Thou+ | 367930 Sbi Ambedkar Chowk Karnal | Y | 2018-19 |
| 31472 | Hemant K Singh | -- | |
732908 SBI | N | 2018-19 |
| 31473 | Shri Rajesndra Dahyabhai Patel | -- | Rs. 50,000.00 50 Thou+ | 207095, PNB | Y | 2012-13 |
| 31474 | Tridev Construction | -- | |
301555, Jankalyan Sahkari Bank, Mulund (W) Branch | N | 2013-14 |
| 31476 | Tinku Aacharya | F-375, B.P. Township, Kolkata- 700094 | |
060064, ING Vysya Bank | Y | 2014-15 |
| 31477 | -- | Rs. 50,000.00 50 Thou+ | 390113, 29.07.22 | N | 2022-23 | |
| 31478 | Balaji Waffers Pvt Ltd. | At. Post Dungari, Near N H-48, Dist. Valsad | |
105505, Union Bank Of India, Rajkot-360002, 06-04-2022 | Y | 2022-23 |
| 31479 | Ashirwad Sawl Works | Gujrat-Kutch | Rs. 50,000.00 50 Thou+ | 202928, Central Ban Of India, Gandhidham Branch, Kachchh- 370201, 10-08-2022 | N | 2022-23 |
| 31481 | Om Infrastructure Co | Gujrat-Bhavnagar City | Rs. 50,000.00 50 Thou+ | 723174, State Bank Of India, Nilambaug, Bhavnagar, 15-02-2023 | Y | 2022-23 |
| 31482 | Kuldeep Singh Payal | Vpo Kharakdi, Tosham | |
50, Icici Bank, Bhiwani | Y | 2022-23 |
| 31483 | Shivas Granite | Anchel | Rs. 50,000.00 50 Thou+ | 26-12-2022 | N | 2022-23 |
| 31484 | South India Bottling Company Ltd | B163, To B170, Sipcot, Industrial Growth Centre. Gangaikondan , Tirunelveli - 627352 | |
167196, Canara Bank | Y | 2022-23 |
| 31486 | Nitin Mundra | Assam | |
Cheque | Y | 2023-24 |
| 31487 | Kerala | Rs. 50,000.00 50 Thou+ | NEFT | N | 2023-24 | |
| 31488 | Mayur Purushottam Patel | Maharashtra | |
380017 | N | 2023-24 |
| 31489 | Technologica Infotech Ltd | 305/22, G- Block, Gaurav Towers, Community Centre, Vikaspuri, New Delhi | Rs. 50,000.00 50 Thou+ | 672389, Punjab National Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
| 31491 | Shivansh Buildcorp | 21, Maruti Pearl, Near Parth Residency, Ahmedabad- 382330 | Rs. 50,000.00 50 Thou+ | 996421, Punjab National Bank, Naroda, Ahmedabad-382346, Chq Dt 22.01.2022 | Y | 2021-22 |
| 31492 | Shiv Narayan Yadav | Badri Awas Yojna Mehndauri Colony Teliyarganj Prayagraj | |
000145, HDFC | Y | 2023-24 |
| 31493 | Arun Kumar | #1165 2nd Floor Sec-8C Chandigarh | Rs. 50,000.00 50 Thou+ | 811330 Sbi Railway Road Tohana | Y | 2018-19 |
| 31494 | -- | |
001017 Date 01-06-18 | N | 2018-19 | |
| 31496 | Abhisek Yadav | 1373,Gali no.8(A)Vijay Park Moujpur | |
22634, HDFC | Y | 2011-12 |
| 31497 | Rakesh Kumar Shaw | Matriaashis West Westshantinagar Sapduipara Belur Howrah - 711206 | Rs. 50,000.00 50 Thou+ | 245787 S B I Alipore Kolkata - 27 16-03-2019 | Y | 2018-19 |
| 31498 | Suresh N.Bhatt | D-1,Jaiminipark Society, Nadiad, Dist kheda | |
Cash | N | 2012-13 |
| 31499 | Siddharth Constructions | -- | Rs. 50,000.00 50 Thou+ | 301436, Jankalyan Sahkari Bank, Mulund (W) Branch | N | 2013-14 |
| 31501 | Tinku Aacharya | F-375, B.P. Township, Kolkata- 700094 | Rs. 50,000.00 50 Thou+ | 060065, ING Vysya Bank | Y | 2014-15 |
| 31502 | J P Bangles | Gujrat-Rajkot City | |
38, Bank Of Baroda, Ranchodnagar, Rajkot, 25-06-2022 | N | 2022-23 |
| 31503 | Harish Chandra Sah | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 188977 | Y | 2022-23 |
| 31504 | Associated Agri | -- | |
RTGS Date 27-11-2020 | N | 2020-21 |
| 31506 | Dharama Narayan Joshi | -- | |
281475 SBI Vidhan Sabha Date 21.07.2020 | Y | 2020-21 |
| 31507 | Jyothi Marine | Visakhapatnam | Rs. 50,000.00 50 Thou+ | Bank Of Baroda, Visakhapatnam | Y | 2023-24 |
| 31508 | Track Innovations India Pvt Ltd | C 1/29, Model Town | |
008837, Tmb | Y | 2023-24 |
| 31509 | Virender Kumar Goel | 3754 Kanhiya Nagar, Trinagar Delhi-35 | Rs. 50,000.00 50 Thou+ | 211386 | Y | 2023-24 |
| 31511 | Prabodh Minj | Ambikapur | Rs. 50,000.00 50 Thou+ | 629979, Jila Sahakari Kendria Bank, Chq Dt-26.02.2022 | Y | 2021-22 |
| 31512 | Technologica Infotech Ltd | 305/22, G- Block, Gaurav Towers, Community Centre, Vikaspuri, New Delhi | |
672392, Punjab National Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
| 31513 | E N Durai | 7th Street Extention 100 Feet Road, Gandhipuram Coimbatore | Rs. 50,000.00 50 Thou+ | UPI/RRM/323346473540 | Y | 2023-24 |
| 31514 | Tamilnadu | |
92 | N | 2023-24 | |
| 31516 | Dinesh Ramesh Gharat | Shirshad Vajreswari Road, Shirvali Virar, Parol Thane-401303 | |
534673, The Thane Dist Central Co-op Bank, Vasai Branch, Chq Dt. 08.03.2022 | Y | 2021-22 |
| 31517 | Durga Devi Tulsian | Flat No 301 IIIrd Floor Howrah-711101 | Rs. 50,000.00 50 Thou+ | 853746 SBI Ganges Garden Shibpur Howrah 18-04-2017 | Y | 2017-18 |
| 31518 | Rds Project | -- | |
N | 2018-19 | |
| 31519 | Indica Publishers & Distributors P Ltd | 7/31 Ansari Rd Daryaganj Delhi-2 | Rs. 50,000.00 50 Thou+ | 200829 PNB | Y | 2018-19 |
| 31521 | Orient Craft Ltd. | F-8 Okhala Industrial Area | Rs. 50,000.00 50 Thou+ | 85637,Corporation Bank | Y | 2011-12 |
| 31522 | Dr Prafulla R Hede | Panaji Goa | |
592273 Union Bank of loola Para | N | 2005-06 |
| 31523 | Narcinva damodar naik | P.o. box 43, station road margao | Rs. 50,000.00 50 Thou+ | Cheque No. 862107 Canara Bank Margao | N | 2004-05 |
| 31524 | Shree Yamuna Developers | -- | |
35082, The Bapunagar Mahila Co-op Bank | Y | 2012-13 |
| 31526 | Amardeep Chemical Industries Pvt Ltd. | Plot No.4606 Gide Ankleshwar | |
000591 ICICI Bank 42 Haribhakti Society O.P. Road Vadodara-390007 Date-13-03-2021 | Y | 2020-21 |
| 31527 | Raju Chacko | -- | Rs. 50,000.00 50 Thou+ | RTGS Date 17-11-2020 | N | 2020-21 |
| 31528 | Shri Kulwant Singh | Banda Sagar | |
013122 Bank of Maharashtra Mauranipur Banda Bazar Date 05.12.2020 | Y | 2020-21 |
| 31529 | Ram Swaroop Lamba | -- | Rs. 50,000.00 50 Thou+ | 103294 SBI Vidhan Sabha Date 28.09.2020 | Y | 2020-21 |
| 31531 | Kerala | Rs. 50,000.00 50 Thou+ | NEFT | N | 2023-24 | |
| 31532 | G D Kuber | Maharashtra | |
131321 | N | 2023-24 |
| 31533 | Mtj Industries Pvt Ltd | Janakpuri West | Rs. 50,000.00 50 Thou+ | 131152, J&K Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
| 31534 | Brijesh Kumar | #1165 Sec-8C Chandigarh | |
334050 Sbi Railway Road Narwana | Y | 2018-19 |
| 31536 | Jaison Omman | St.Marry'S Cashew Puthur | |
30-12-2022 | N | 2022-23 |
| 31537 | Ahmed Sheikh | -- | Rs. 50,000.00 50 Thou+ | Ch. No. 195361 JK Bank | Y | 2020-21 |
| 31538 | Uma S | -- | |
RTGS Date 03-12-2020 | N | 2020-21 |
| 31539 | Harendra Ninama | -- | Rs. 50,000.00 50 Thou+ | 008137 SBI Vidhan Sabha Date 20.10.2020 | Y | 2020-21 |
| 31541 | Astha Enterprises | Maharashtra | Rs. 50,000.00 50 Thou+ | 23680 | N | 2023-24 |
| 31542 | Technologica Infotech Ltd | 305/22, G- Block, Gaurav Towers, Community Centre, Vikaspuri, New Delhi | |
672393, Punjab National Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
| 31543 | Saravanaprabhuv | Tamilnadu | Rs. 50,000.00 50 Thou+ | IMPS/P2A/407811312862 | N | 2023-24 |
| 31544 | Viraj M Parikh | Power Line Sales & Service 313 Royal Complex Bhut Khana Chowk Dhebar Road Rajkot-360001 | |
521089 State Bank of India Gymkhana Rajkot 25.02.2019 | Y | 2018-19 |
| 31546 | -- | |
2289, 30.07.22 | N | 2022-23 | |
| 31547 | Balvantbhai M. Patel | At. & Po. - Malsar, Ta.- Shinor | Rs. 50,000.00 50 Thou+ | 000135, Hdfc Bank, Jp Road Vadodara, 26-08-2022 | Y | 2022-23 |
| 31548 | Khema Ram Meghwal | Churu | |
134416- 17-08-2022 | Y | 2022-23 |
| 31549 | Jayaprakash | Main Road, Pandian Nagar, Tiruppur, Chettipalayam 641603 | Rs. 50,000.00 50 Thou+ | Mbk/218576262628/08 | Y | 2022-23 |
| 31551 | Nivika Chemo Pharma | Plot No.1602 Gide Ankleshwar-393002 | Rs. 50,000.00 50 Thou+ | 159549 Bank of India Ankleshwar Industrial Estate Ankleshwar-393002 Date-12-03-2021 | Y | 2020-21 |
| 31552 | V. Hema Naik | Vizianagaram | |
SBI , Vizianagaram | Y | 2023-24 |
| 31553 | Shree Nyalkaran Tubewell Co | 807, "Milestone" Near Drive In Cinema Drive In Road, Thaltej, Ahmedabad | Rs. 50,000.00 50 Thou+ | 346336, PUNJAB NATIONAL BANK DRIVE IN CINEMA, AHMEDABAD | Y | 2023-24 |
| 31554 | Green Clean Sea Ways Private Limited | Andaman & Nicobar | |
Y | 2021-22 | |
| 31556 | Technologica Infotech Ltd | 305/22, G- Block, Gaurav Towers, Community Centre, Vikaspuri, New Delhi | |
672390, Punjab National Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
| 31557 | Tamilnadu | Rs. 50,000.00 50 Thou+ | UPI/407856889815 | N | 2023-24 | |
| 31558 | Harish Kumar | Flat 6 Gh-10 Sec-5 Panchkula | |
920060 Sbi High Court Chandigarh | Y | 2018-19 |
| 31559 | Surendra Singh | 98/5 G T Road Rabindranagar Telinipara Hooghly - 712125(WB) | Rs. 50,000.00 50 Thou+ | 418966 S B I Alipore Kolkata - 27 16-03-2019 | Y | 2018-19 |
| 31561 | Mahesh Pal Singh | -- | Rs. 50,000.00 50 Thou+ | 970243 SBI | N | 2019-20 |
| 31562 | Nja Industries Pvt. Ltd. | 484, Gide Industrial Estate, Manjusar, Vadodara-391775 | |
67755, Union Bank of India | Y | 2014-15 |
| 31563 | Asopalav Garden Consultant | Plot No.671/2 Sector-3/C Gandhinagar | Rs. 50,000.00 50 Thou+ | 001378 HDFC Bank Sector-16 Gandhinagar-382016 Date-23-09-2020 | Y | 2020-21 |
| 31564 | Pratyush Chhabra | Damoh | |
064456 Canara Bank Damoh Madhya Pradesh Date 26.11.2020 | Y | 2020-21 |
| 31566 | Manisha Sharma | Y- 85 Hauz Khas Delhi-1100169 | |
000002, Standar Charatered | Y | 2023-24 |
| 31567 | Asset Homes Private Limited | Kochi | Rs. 50,000.00 50 Thou+ | 311475 | Y | 2023-24 |
| 31568 | Shree Umiya Petro Cent | Maharashtra | |
NEFT Date -12-10-2023 | N | 2023-24 |
| 31569 | Technologica Infotech Ltd | 305/22, G- Block, Gaurav Towers, Community Centre, Vikaspuri, New Delhi | Rs. 50,000.00 50 Thou+ | 672391, Punjab National Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
| 31571 | Harpreet Kaur | #2413C Sec-125 Kharar Mohali | Rs. 50,000.00 50 Thou+ | 639346 Sbi Sector-9 Chandigarh | Y | 2018-19 |
| 31572 | Conplex Telecom India Pvt.Ltd. | -- | |
46727,Axis Bank | Y | 2011-12 |
| 31573 | Cabral & co. Casco | Vasco Goa | Rs. 50,000.00 50 Thou+ | Cheque No. 112386, HDFC Bank Vasco | N | 2004-05 |
| 31574 | Shree Krishana Builders | -- | |
432210, Axis Bank | Y | 2012-13 |
| 31576 | Kajal Hore | Dibrugarh--Assam | |
Cheque | Y | 2022-23 |
| 31577 | Vijay Singh Tomar | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 796 | Y | 2022-23 |
| 31578 | Shri Ruchir Jain | Chhatarpur | |
587143 State Bank of India Birla Colony Satana Date 02.12.2020 | Y | 2020-21 |
| 31579 | Punam Mehta | Sarita Vihar | Rs. 50,000.00 50 Thou+ | TRANSFERPNB401Punjab National Bank, Delhi, Sarita Vihar | Y | 2023-24 |
| 31581 | Shree Umiya Petro Cent | Maharashtra | Rs. 50,000.00 50 Thou+ | NEFT Date -13-10-2023 | N | 2023-24 |
| 31582 | Tamilnadu | |
70423 | N | 2023-24 | |
| 31583 | Anoop Kumar Sachin Kumar | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 927246 PNB | Y | 2023-24 |
| 31584 | Rakesh Mahajan | Jammu and Kashmir | |
Ch No. 195363 | Y | 2021-22 |
| 31586 | Daulat Ram Dhanani | BF -9 Salt Lake City Sector - 1 Kolkata - 700064 | |
295151 Axis Bank Salt Lake Kolkata-64 16-03-2019 | Y | 2018-19 |
| 31587 | Kansas Investment Corporation | -- | Rs. 50,000.00 50 Thou+ | 400844, The Kalupur Com-Co-op Bank | Y | 2012-13 |
| 31588 | Nanku Singh | -- | |
237902 OBC | Y | 2019-20 |
| 31589 | Shri Jayantibhai Savjibhai Rathva | At. Panibar, Post Sajva, Taluka Jetpur Pavi, Dist. Vadodara | Rs. 50,000.00 50 Thou+ | 262362, State Bank of India | Y | 2014-15 |
| 31591 | Mohit Shukla | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 262 | Y | 2022-23 |
| 31592 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. | |
RTGS Kerala Gramin Bank Nedumkandam Date 14-10-2020 | Y | 2020-21 |
| 31593 | Credai Kochi | Kerala | Rs. 50,000.00 50 Thou+ | 84648 | N | 2023-24 |
| 31594 | M Space Properties | City Tower 11/765 MG Road , Pattambi ,Kerala - 679306 | |
Y | 2023-24 | |
| 31596 | Varun Agarwal | Uttar Pradesh | |
30293 PNB | Y | 2023-24 |
| 31597 | Swati Construction | -- | Rs. 50,000.00 50 Thou+ | 000647 Hdfc Bank Zadeswar Road Bharuch-392002 24/02/2019 | Y | 2018-19 |
| 31598 | Bright Construction | Gurudwar 306-Kuber Avenue Jamnagar | |
095557 Union Bank Jamnagar 25.02.2019 | Y | 2018-19 |
| 31599 | Jugal Kishore | -- | Rs. 50,000.00 50 Thou+ | 464143 Urban Co Bank 15.03.19 | N | 2018-19 |
