Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 13401 | Sandhya Parekh | Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 13402 | Kondhare Aarti Sachin | 101 Mahatma Phule Krushnageet Pune-411042 | |
53211 Janata Sah. Bank | Y | 2016-17 |
| 13403 | Jasvinder Singh | -- | Rs. 2,00,000.00 2 Lacs+ | 43496 OBC Avas Vikas Complex | N | 2018-19 |
| 13404 | Smt. Jayashriben K. Patel | Shanti Sadan Complex Simandhar Temple Highway Mehsana | |
96539, State Bank of India | Y | 2012-13 |
| 13406 | JSK Industries Pvt. Ltd. | Survey No. 369/1/1/2, Village Sayli, Silvassa | |
SBI | Y | 2014-15 |
| 13407 | Smt. Sushma Malli - Abhiman Constructions | Mangalore | Rs. 2,00,000.00 2 Lacs+ | 494682, Indian Bank, Mangalore | Y | 2022-23 |
| 13408 | Club-6 | Kerala | |
004616, 12-05-2022 | N | 2022-23 |
| 13409 | Nawal Kisore Maheshwari | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 412101 | Y | 2022-23 |
| 13411 | Kondhare Solochana | 35/36 Bhavani Peth Pune-411042 | Rs. 2,00,000.00 2 Lacs+ | 296999 Janata Sah. Bank | Y | 2016-17 |
| 13412 | Sh. Hans Raj | -- | |
Cheque Uco Bank V. Sabha Shimla | N | 2018-19 |
| 13413 | Rakesh Construction Co | Samarpan Complex Mehsana | Rs. 2,00,000.00 2 Lacs+ | 424, Bank of Baroda | Y | 2012-13 |
| 13414 | Ramesh Kumar Agarwal | A.T. Road Nagaon | |
Y | 2019-20 | |
| 13416 | Kaustubh Construction Pvt Ltd | 1st Floor Bunglow Plot 3-37 RDP 1 Gorai Borivali (W) Mumbai-400091 | |
001283 ICICI Bank Gorai Branch Borivali Cheque Date-22.04.2019 | Y | 2019-20 |
| 13417 | Varun Shankarnarayan | A/403, Sudhit Park, S N Road, Mulund West, Mumbai-400080 | Rs. 2,00,000.00 2 Lacs+ | 000003, Hdfc Bank, Parmeshwari Plaza Mulund West, 27-03-2023 | Y | 2022-23 |
| 13418 | Sumeet Das | Ashiana, M.A.Rd Bye Lane 1, Rahebari, Guwahati | |
200596, ICICI Bank | Y | 2015-16 |
| 13419 | Kose Shweta Gangadhar | Sr No.34 Sopangar Wadgaon Sheri Pune-411014 | Rs. 2,00,000.00 2 Lacs+ | 41009 Janata Sah. Bank | Y | 2016-17 |
| 13421 | Vishal Electrical & Eng. Co. | "Bagwanji" Bhuvan, Pirchalla Road, Opp-Gruh Laxmi, B/H, Fast Trac Court, Bhavnagar-364001 | Rs. 2,00,000.00 2 Lacs+ | 002089, UCO Bank, Darbargadh, Bhavnagar, Chq Dt 20.05.2021 | Y | 2021-22 |
| 13422 | Avishi Enterprises | Kaushmabhi Ghaziyabad | |
000209, PNSD | N | 2023-24 |
| 13423 | MP-Sudarshan Bhagat | Karam Toli Chowk Ranchi | Rs. 2,00,000.00 2 Lacs+ | 139898 SBI Parliament Dt.28.01.18 | Y | 2017-18 |
| 13424 | SVS Buildcon Pvt. Ltd. | Kolar Road Bhopal M. P. | |
918296 Andhara Bank | N | 2011-12 |
| 13426 | Marcotech Developers Pvt. Ltd. | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg. Mahalaxmi Mumbia-400011 | |
NEFT Date 08.06.2020 | Y | 2020-21 |
| 13427 | Kurne Swati | 302 Nyati Enclave Mohamd Wadi Hardapsar Pune | Rs. 2,00,000.00 2 Lacs+ | 117331 Janata Sah. Bank | Y | 2016-17 |
| 13428 | Kumud Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 | |
NEFT, ICICI Bank, Date -12-04-2023 | Y | 2023-24 |
| 13429 | Veer Pal Sharma | Palwal | Rs. 2,00,000.00 2 Lacs+ | UBINR22022032801038227, Union Bank Of India, Palwal, Dt. 28.03.2022 | Y | 2021-22 |
| 13431 | Sh. Anil Sharma | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 13432 | Mehsana Industrial Housing Association | Mehsana | |
10, Bank of Baroda | N | 2012-13 |
| 13433 | D.V. Associates | -- | Rs. 2,00,000.00 2 Lacs+ | 00 3951, Bank of India, Dahisar Branch | N | 2013-14 |
| 13434 | Kirron Kher | H.No. 65 Sector 8 Chandigarh | |
HDFC | Y | 2019-20 |
| 13436 | Veenu Kapoor | Narnaul | |
HDFC000001:5010010 | Y | 2022-23 |
| 13437 | Rohit A Mehta | Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 13438 | Nayan C Shah | 208, Akruti Complex, Near Stadium Under Bridge, Near Sahyadri Flats, Navrangpura, Ahmedabad-380009 | |
1144, ICICI BANK 100 FEET ROAD, AHMEDABAD | Y | 2023-24 |
| 13439 | Ladkat Mahesh | 128 Navi Peth Pune-411030 | Rs. 2,00,000.00 2 Lacs+ | 38854 HDFC Bank | Y | 2016-17 |
| 13441 | Rohit Kumar | Loni Ghaziyabad | Rs. 2,00,000.00 2 Lacs+ | 000185, ICICI | N | 2023-24 |
| 13442 | Subh Developers | Mehsana | |
11, Mehsana Urban Co-op | N | 2012-13 |
| 13443 | Madhurai Sathis Misal | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT | N | 2019-20 |
| 13444 | Vasu Infrastructure | -- | |
4991 Bank of Baroda 23.04.2019 | Y | 2019-20 |
| 13446 | Captain R Tamil Selvan | Nityanand Nagar B.P.T. Gate-4 Wadala Mumbai-400037 | |
NEFT Date 08.06.2020 | Y | 2020-21 |
| 13447 | Ashish R Shah | Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 13448 | Ladkat Manisha Sandip | 275 Bhawani Peth Pune-411042 | |
288661 Janata Sah. Bank | Y | 2016-17 |
| 13449 | Sameer Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 | Rs. 2,00,000.00 2 Lacs+ | NEFT, ICICI Bank, Date -12-04-2023 | Y | 2023-24 |
| 13451 | Harushi M Kapadia | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT ICICI Bank 01-08-2017 | N | 2017-18 |
| 13452 | Harbhajan Singh Cheema | -- | |
000076 BOB Kashipur | N | 2018-19 |
| 13453 | Headling Pvt. Ltd. | -- | Rs. 2,00,000.00 2 Lacs+ | 451649IOB, ROOP NAGAR, NEW DELHI-110007 | N | 2010-11 |
| 13454 | Siddhi Bhildcon | Mehsana | |
318, Mehsana Urban Co-op Bank | N | 2012-13 |
| 13456 | Nikhil Agarwal | A-2\18 Ambuja Cement Ltd Rawan Baloda Bazar Chhattisgarh-493331 | |
840376 SBI Raipur Chhatisgarh-492010 Date -10-03-2021 | Y | 2020-21 |
| 13457 | Abhismit Enterprises (Yogesh Sagar) | B-1504 Naman Tower Shankar Lane Bridge Kandivali(W) Mumbai-40067 | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 08.06.2020 | N | 2020-21 |
| 13458 | Gopendra Singh | A-8. MS Flats Tilak Lane Tilak Marg New Delhi-110001 | |
873631 ICICI Bank CP New Delhi | Y | 2016-17 |
| 13459 | Dhananhay Hari Gadgil | 1/44 Rajwada Vasahat Sangi-416416 | Rs. 2,00,000.00 2 Lacs+ | 732779 SBI Bank Ganpati Mandir Sangli | Y | 2016-17 |
| 13461 | MLA-R.C. Chandrabanshi | AT PO+PS Garhwa | Rs. 2,00,000.00 2 Lacs+ | 878455 SBI Doranda Dt.24.01.18 | Y | 2017-18 |
| 13462 | Soham Minerals | Patan | |
730007, The Gandhidham Mercantile Co-op | N | 2012-13 |
| 13463 | Dmc Enterprises | Hathin | Rs. 2,00,000.00 2 Lacs+ | Cheque 717499 Canara Bank Cheque Date- 22-04-2019 | Y | 2019-20 |
| 13464 | -- | |
Cheque 001164 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | |
| 13466 | Ajay Prakash Agrawal | 6. Tikrapara Road Dayalband Bilaspur Chhattisgarh-495001 | |
580884 SBI Sarkanda. Bilaspur. Chhatisgarh-495001 Date-10-03-2021 | Y | 2020-21 |
| 13467 | Sunil Rane | 1903/2 Aquaria Grande Devidas Lane LIC Colony Opp. Krish Cottage Bungalow Near St. Lawrence High School Borivali (W) Mumbai-400103 | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 09.06.2020 | Y | 2020-21 |
| 13468 | Tarvinder Singh Marwah | Eros Cinema Hall Jangpura B South Delhi | |
000212, Punjab & Sind Bank | Y | 2023-24 |
| 13469 | Lokhande Swati | Kamgar Putala Shivaginagar Pune-411005 | Rs. 2,00,000.00 2 Lacs+ | 221491 Bharati Sah Bank | Y | 2016-17 |
| 13471 | Atul Singh Chandel | Block Pramukh Sarvankheda | Rs. 2,00,000.00 2 Lacs+ | 000254, ICICI | N | 2023-24 |
| 13472 | Asian Hotel Div.(A Unit Of Dreams U ) | -- | |
034683 OBC Bank The Asian School Indra NAgar Colny D.Dun | Y | 2017-18 |
| 13473 | Mark Bioscience Ltd. | -- | Rs. 2,00,000.00 2 Lacs+ | 22449 | N | 2012-13 |
| 13474 | Peerless Construation | -- | |
377279, Union Bank, Boriwali(W) Branch | N | 2013-14 |
| 13476 | Shyam Sunder Verma | Uttar Pradesh | |
436825 | Y | 2022-23 |
| 13477 | Malave Aditya | Bunglow No.1 Ganesh Society Simla Office Shivajinagar Pune-411005 | Rs. 2,00,000.00 2 Lacs+ | 160964 Janata Sah. Bank | Y | 2016-17 |
| 13478 | S K Makwana & Co. | Jaldarshan Apartment, Opp Ambica Chambers Nagar, Vadodara | |
002982, Bank of Baroda, Bhutadi Zampa, Vadodara, Chq Dt 28.06.2021 | Y | 2021-22 |
| 13479 | Hemdutt | Palwal | Rs. 2,00,000.00 2 Lacs+ | HDFCR5202203295721126, HDFC Bank, Palwal, Dt. 29.03.2022 | Y | 2021-22 |
| 13481 | SSKI investor services pvt ltd | Mumbai | Rs. 2,00,000.00 2 Lacs+ | Cheque No. 418220, HDFC Bank Fort Mumbai | N | 2004-05 |
| 13482 | Claris Life Sciences Ltd. | Nr. Parimal Railway Crossing, Ellesibride, Ahm. | |
836652, Punjab National Bank | Y | 2012-13 |
| 13483 | -- | Rs. 2,00,000.00 2 Lacs+ | Cheuqe 001364 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | |
| 13484 | Balaji Labour Organizer | 39-40 Yoginagar Society Godhara Road Halol Dist. Panchmahal | |
938194 SBI Halol Date-08-03-2021 | Y | 2020-21 |
| 13486 | Shashikant S Dhingankar | Assam | |
Cheque | Y | 2023-24 |
| 13487 | Mane Rahul | A-302 Kumar Kshitij Sahakar Nagar Pune-411003 | Rs. 2,00,000.00 2 Lacs+ | 12262 Janata Sah. Bank | Y | 2016-17 |
| 13488 | Rupa Sameer Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 | |
NEFT, ICICI Bank, Date -19-05-2023 | Y | 2023-24 |
| 13489 | S K Makwana & Co. | Jaldarshan Apartment, Opp Ambica Chambers Nagar, Vadodara | Rs. 2,00,000.00 2 Lacs+ | 002512, Bank of Baroda, Bhutadi Zampa, Vadodara, Chq Dt 14.07.2021 | Y | 2021-22 |
| 13491 | Suresh Bharadwaj | -- | Rs. 2,00,000.00 2 Lacs+ | 36 UCO Bank Dt.18.04.2017 | Y | 2017-18 |
| 13492 | Shri Vasantbhai J. Kodrani | -- | |
100585, Central Bank of India | Y | 2012-13 |
| 13493 | Monika Rajale | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT | N | 2019-20 |
| 13494 | Jamnadas Industries | At.Kharod Ta.Dahod | |
009487, Kotak Mahindra Ba, Dahod, 15-07-2022 | Y | 2022-23 |
| 13496 | Mantri Mangala | 31 Ghorpadi Bazar Pune-411001 | |
102661 Janata Sah. Bank | Y | 2016-17 |
| 13497 | Shreya Sameer Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 | Rs. 2,00,000.00 2 Lacs+ | NEFT, ICICI Bank, Date -19-05-2023 | Y | 2023-24 |
| 13498 | Shri Sanjeev Kumar Gupta Indore | Indore | |
000911, ICICI Bank, Sukhliya Indore Br., Chq Dt 08.02.2022 | Y | 2021-22 |
| 13499 | M/S Mangang Construction | Manipur | Rs. 2,00,000.00 2 Lacs+ | RTGS, Dt. 28-05-2021 | Y | 2021-22 |
| 13501 | Sanjay Mukund Kelkar | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2019-20 |
| 13502 | B Sudesh Sharma | Brahampur Nahabam, Bashaspati Leirak, Imphal East, Manipur | |
000017, HDFC Bank | Y | 2015-16 |
| 13503 | Srinivasa Fertilisers & General Goods | Thadepalligudem | Rs. 2,00,000.00 2 Lacs+ | 46727 Bank of India Thadepalligudem Dt-04.11.2020 | Y | 2020-21 |
| 13504 | Pravinaben Kantibhai Patel | 17 New Street. Opp Radha Krishan Temple Piplod Surat-395007 | |
463367 SBI Dumas Road Surat-395007 Date-01-11-2020 | Y | 2020-21 |
| 13506 | Marne Chaya | Hanuman Nagar Erandwane Kothrud Pune-411038 | |
34236 Saraswat Sah Bank | Y | 2016-17 |
| 13507 | Mohan Chavala | Bangalore South | Rs. 2,00,000.00 2 Lacs+ | RTGS | Y | 2023-24 |
| 13508 | Tripura Bjp Law & Legal Affairs Department | Tripura | |
52 | Y | 2023-24 |
| 13509 | Dr. Y. Bharath Shetty | Mangaluru | Rs. 2,00,000.00 2 Lacs+ | Dt.08.11.2017 | Y | 2017-18 |
| 13511 | ASR Multi Latle Pvt. Ltd. | -- | Rs. 2,00,000.00 2 Lacs+ | 879557 | N | 2012-13 |
| 13512 | Dut Motor Body Builders | N.H.-8 Isanpur Narol Highway Nr . Niki Furniture Isanpur Ahmedabad-382443 | |
988441 Syndicate Bank Prahaladnagar Ahmedabad Date.20-06-2019 | Y | 2019-20 |
| 13513 | Address Infrastructure Pvt Ltd | # Address Infrastructures Private Limited | Rs. 2,00,000.00 2 Lacs+ | 161107, Axis, 24-06-2022 | Y | 2022-23 |
| 13514 | Ashokkumar Revabhai Patel | At-Lalpur, Ta-Idar | |
89, Hdfc Benk, Himatnagar, 08-10-2022 | Y | 2022-23 |
| 13516 | Dhruba Jyoti Ozah | Dikhowmukh Krishnasiga Gaon, Bharalua Tinali, Sivasagar | |
000023, HDFC Bank | Y | 2015-16 |
| 13517 | Satpal Bhanot | Kothi No.1715/14 Street No.10 Shimlapuri Gill Road Ludhiana-141003 | Rs. 2,00,000.00 2 Lacs+ | 451108 | Y | 2016-17 |
| 13518 | Mathvad Harshali Dinesh | Gujrat Colony Kothrud Pune-411029 | |
286522 Janata Sah. Bank | Y | 2016-17 |
| 13519 | Sanjay Thakur | -- | Rs. 2,00,000.00 2 Lacs+ | 16471 Dt.19.04.2017 | Y | 2017-18 |
| 13521 | Delwadia Developers & Brothers Pvt. Ltd. | Vile Parle (W), Mumbai. | Rs. 2,00,000.00 2 Lacs+ | Cheque No. 52655 DENA BANK VILE PARLE BRANCH,MUMBAI | N | 2003-04 |
| 13522 | Swaminarayan Vijay Carry Trade Pvt. Ltd. Co. | -- | |
000708, Kotak Mahindra Bank | Y | 2012-13 |
| 13523 | Madhusudan Threads | Ntm Ring Road Surat | Rs. 2,00,000.00 2 Lacs+ | 528121 Bank of Baroda Mandarwaja Surat-395002 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 13524 | M/s Roadlines India Pvt. Ltd. | -- | |
579605 PNB | Y | 2019-20 |
| 13526 | Chaudhary Dilipkumar Shivrambhai | Tf/5, 3Rd Floor, Kirtan Arcade, Radhekirtan Apparrtment, Radhanpur Road, Mehsana | |
000016, Bank Of Baroda, Market Yard, Mehsana-384001, | Y | 2022-23 |
| 13527 | D B Vadharakiya | Gujrat-Rajkot City | Rs. 2,00,000.00 2 Lacs+ | 894, Hdfc Bank, Rajkot, 27-06-2022 | Y | 2022-23 |
| 13528 | Dilip Kumar Sarma | Shanti Aushadhlaya, Hospital Rd, Rangia | |
220730, SBI | Y | 2015-16 |
| 13529 | George & Company | Puthoor Road Near NH-47 Fly Over Kuttanellur Thrissur Kerala 680014 | Rs. 2,00,000.00 2 Lacs+ | RTGS South Indian Bank Kuttanellur Branch Thrissur Date 08-12-2020 | Y | 2020-21 |
| 13531 | Bhavin Enterprise | 1-Shree Nivas, Tadfaliya, Wadi Vadodara. | Rs. 2,00,000.00 2 Lacs+ | 002778, BANK OF BARODA KHANDERAO MARKET, VADODARA | Y | 2023-24 |
| 13532 | Y D Builders And Hotels Praivate Limited | 209, D. A. Building No-5, Jankpur, New Delhi-110058 | |
15734, HDFC BANK JANAKPURI, NEW DELHI | Y | 2023-24 |
| 13533 | Mengade Sushil | Lane No.11 Shabu Colony Karvenagar Pune-411052 | Rs. 2,00,000.00 2 Lacs+ | 9032 Janata Sah. Bank | Y | 2016-17 |
| 13534 | Ashok Yadav | Jalesar | |
90360, Axis | Y | 2023-24 |
| 13536 | M/s Roadlines India Pvt. Ltd. | -- | |
579603 PNB | Y | 2019-20 |
| 13537 | Four Seasons Developers Pvt Ltd | 702, Runwal &Omkar Esquare, Eastern Express Highway, Sion East, Mumbai-400022 | Rs. 2,00,000.00 2 Lacs+ | 001092, Bank Of India, Sion Branch | Y | 2014-15 |
| 13538 | Nirupama Sarma | Shanti Aushadhlaya, Hospital Rd, Rangia | |
914240, SBI | Y | 2015-16 |
| 13539 | Amrit Singh & Ashwani Singla | #2319 Sec 38C | Rs. 2,00,000.00 2 Lacs+ | 727630 SBI date 18-01-2021 | Y | 2020-21 |
| 13541 | Ishar Das Sharma | Jammu and Kashmir | Rs. 2,00,000.00 2 Lacs+ | 654555, State Bank of India, KHATEGAON, Date-26-04-2023 | Y | 2023-24 |
| 13542 | Modern Veer Rays Security Force India Pvt | 6th Floor, Unit 601, Atlanta Centre, Sonawala Road, Goregaon East, Mumbai-400063 | |
RTGS | Y | 2021-22 |
| 13543 | Kiran Singh | Sakeet | Rs. 2,00,000.00 2 Lacs+ | 30975, SBI | Y | 2023-24 |
| 13544 | Basavraj B A | Bangalore North | |
967970, Bangalore Nouth | Y | 2021-22 |
| 13546 | C.U. Flooring Tiles | Beside State Bankof India. Taluka & District Chhota Udaipur-391165 | |
322802 State Bank of India Station Road Chhota-Udaipur 29/03/2019 | Y | 2018-19 |
| 13547 | M/s Surendra overseas Ltd | 57-A, Park Street, Kolkata -16 | Rs. 2,00,000.00 2 Lacs+ | N | 2004-05 | |
| 13548 | Mayur Travels | -- | |
884644 | N | 2012-13 |
| 13549 | R. K. Construction | Gimar Society Main Road Khodiyar Krupa Nr.Ankur Vidhyalay Triveni Nagar Rajkot | Rs. 2,00,000.00 2 Lacs+ | 823900 Indian Overseas Bank Rmc Rajkot Cheque Date- 05-03-2020 | Y | 2019-20 |
| 13551 | Bharat Bhusan S | Palwal | Rs. 2,00,000.00 2 Lacs+ | PUNBH22109450781 | Y | 2022-23 |
| 13552 | S.V. Sankanur | Gadag | |
35347, Sbi, Malleshwaram | Y | 2022-23 |
| 13553 | Gna Axles Limited | -- | Rs. 2,00,000.00 2 Lacs+ | 510676 | Y | 2016-17 |
| 13554 | Mulik Yogesh | S.No.3 Mulik Nagar Wadagaon Sheri Pune-411014 | |
885169 Bank of Maharashtra | Y | 2016-17 |
| 13556 | Neelkanth Concast Pvt. Ltd. | -- | |
602808, Indian Overseas Bank | Y | 2012-13 |
| 13557 | Jivraj Tea Co | Baranpuri Bhagal Surat | Rs. 2,00,000.00 2 Lacs+ | 207919 Union Bank Haripura Surat-395003 Cheque Date- 16-04-2019 | Y | 2019-20 |
| 13558 | Sushila Suryakant Vora | Assam | |
Cheque | Y | 2023-24 |
| 13559 | V N Engineering Company | Unit No-17, Ground Floor, Ratnagle-I, District Centre, Saket, New Delhi-110017 | Rs. 2,00,000.00 2 Lacs+ | NEFT, ICICI BANK BASANT LOK, NEW DELHI | Y | 2023-24 |
| 13561 | Musale Archana Madhukar | Clarion Park Aundh Pune-07 | Rs. 2,00,000.00 2 Lacs+ | 778671 Union Bank | Y | 2016-17 |
| 13562 | B G Textiles | Jammu and Kashmir | |
120301, Jammu and Kashmir Bank, SMGS HOSPITAL JAMMU, Date-24-04-2023 | Y | 2023-24 |
| 13563 | Hemlata | Dhampur | Rs. 2,00,000.00 2 Lacs+ | 167877, PNB | Y | 2023-24 |
| 13564 | Atul Kumar Singh | Jaunpur | |
324313, BRDUGB | Y | 2023-24 |
| 13566 | Shri Ramesh Maheswari | -- | |
115369 | N | 2012-13 |
| 13567 | Kishan Shankar kathore | Jilha Patishad Store Datta Chowk Belavli Badlapur-W | Rs. 2,00,000.00 2 Lacs+ | 700266 State Bank of India Cheque Date-20.08.2019 | Y | 2019-20 |
| 13568 | Pankaj Srivastava | Uttar Pradesh | |
RTGS | Y | 2022-23 |
| 13569 | Telengana | Rs. 2,00,000.00 2 Lacs+ | 3372, Ubi | N | 2022-23 | |
| 13571 | Vitta Ramesh Kumar | Adoni | Rs. 2,00,000.00 2 Lacs+ | 369580 SBI Adoni Dt-18.12.20 | Y | 2020-21 |
| 13572 | Vimal Patel | 17-Navo Mahollo. Opp. Radha Krishna Temple Piplod Gam Surat | |
135294 SBI Dumas Road Surat-395007Date-01-11-2020 | Y | 2020-21 |
| 13573 | Nagpure Manjusha | Flat No.301 Sai Chaya Apartments Nirmal Town Ship Pune-411051 | Rs. 2,00,000.00 2 Lacs+ | 20941 Jijamata Mahila Sah Bank | Y | 2016-17 |
| 13574 | Ratan Kumar Singh | Jaunpur | |
808104, SBI | Y | 2023-24 |
| 13576 | MP-P.N. Singh | Gauri Shankar Niwas Dhansar Dhanbad | |
070655 SBI Parliament Dt.05.03.18 | Y | 2017-18 |
| 13577 | Rama Shankar Jhawar | Ballyagunje Park Develand Court | Rs. 2,00,000.00 2 Lacs+ | Y | 2017-18 | |
| 13578 | Sri Kalyan Chakravarti Memorial EducatioNAl Trust | -- | |
620427 Axis Bank Sanjeeva Reddy NAgar Hyderabad 22-11-2017 | Y | 2017-18 |
| 13579 | Gee Emm Bros Distributors Pvt. Ltd. | Narayangarh Ambala | Rs. 2,00,000.00 2 Lacs+ | 004551 Obc Handesra (Naraingarh) | Y | 2018-19 |
| 13581 | Ramesh Kumar Agarwal | A.T. Road Nagaon | Rs. 2,00,000.00 2 Lacs+ | Y | 2019-20 | |
| 13582 | Sarvesh Agrawal | -- | |
000629 HDFC Bank | Y | 2019-20 |
| 13583 | SV Liquar | -- | Rs. 2,00,000.00 2 Lacs+ | 899608 OBC | Y | 2019-20 |
| 13584 | Bipinchandra Bavabhai Patel | -- | |
741690, Syndicate Bank | Y | 2014-15 |
| 13586 | Naik Rohini Bapu | 1170 Shukrawar Peth Pune-411002 | |
282712 Janata Sah. Bank | Y | 2016-17 |
| 13587 | S.Jogani Exports Pvt. Ltd.,Ahmedabad. | -- | Rs. 2,00,000.00 2 Lacs+ | 685750 ING Vysa Bank Ltd | Y | 2011-12 |
| 13588 | Shree Vagad Visha Oswal Vikas Samaj | Andheri (W), Mumbai - 63. | |
Cheque No. 330697 CANARA BANK ANDHERI BRANCH,MUMBAI | N | 2003-04 |
| 13589 | Nilkanth Concast Pvt. Ltd. | -- | Rs. 2,00,000.00 2 Lacs+ | 603445 | N | 2012-13 |
| 13591 | Vijay Vithal Girkar | A-1502 Madhuri Gokhale Roadm Dahanukar Wadi Kandiwali-W | Rs. 2,00,000.00 2 Lacs+ | 480861 State Bank of India Cheque Date-20.08.2019 | Y | 2019-20 |
| 13592 | Marutinandan Construction | Gujrat-Rajkot City | |
RTGS, Hdfc Bank, Kalawad Road, Rajkot, 22-02-2023 | Y | 2022-23 |
| 13593 | Neel Aqua Pvt. Ltd | Vijayawada | Rs. 2,00,000.00 2 Lacs+ | Indian Overseas Bank Vijayawada Dt-31.12.2020 | Y | 2020-21 |
| 13594 | Anilkumar Shukla | 29, Shivalik Vila, Rajpath Club Road, Daskroi, Ahmedabad 380058 | |
2223, ICICI BANK, JODHPUR GAM, AHMEDABAD | Y | 2023-24 |
| 13596 | Santosh Starch Products | -- | |
925343 | N | 2012-13 |
| 13597 | Ramanuj Fashion | H G-4 I. T. C. Building Ring Road Surat | Rs. 2,00,000.00 2 Lacs+ | 001053 Kotak Mahindra Bank Ring Road Surat-395002 Cheque Date- 22-04-2019 | Y | 2019-20 |
| 13598 | Umesh | -- | |
N | 2019-20 | |
| 13599 | Antony Guarages Pvt. Ltd | Airoli Navi Mumbai-400708 | Rs. 2,00,000.00 2 Lacs+ | 001600 HDFC Bank Airoli Navi Mumbai Cheque Date-15.04.2019 | N | 2019-20 |
