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 |
|---|---|---|---|---|---|---|
| 16801 | Shri Kalpesh Punamchand Patel HUF | Patan | Rs. 1,00,000.00 1 Lacs+ | 197293, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
| 16802 | Vikram India Ltd | 1, Old Court House Corner Kolkata-700001 | |
646420, Canara Bank | Y | 2013-14 |
| 16803 | Ravinder Singh | 362 Kotla Village Mayur Vihar-1 Delhi | Rs. 1,00,000.00 1 Lacs+ | 022804 Obc | Y | 2019-20 |
| 16804 | Shri Rameshbhai Bhikhubhai Zalavadiya | 58 Trikamnagar L. H . Road Surat | |
000158 ICICI Bank Lambe Hanuman Road Varachha Surat-6 Date.04-07-2019 | Y | 2019-20 |
| 16806 | Deepak Mangla | D A-212/2 Near Lions Club Palwal | |
NEFT Date-19.06.2019 | Y | 2019-20 |
| 16807 | Vijay Associates | Bangalore City | Rs. 1,00,000.00 1 Lacs+ | 202126 Bangalore City Cheque Date-23.04.2019 | Y | 2019-20 |
| 16808 | -- | |
330241 Dena Bank | N | 2019-20 | |
| 16809 | Devi Filing Station | -- | Rs. 1,00,000.00 1 Lacs+ | 425291 SBI | N | 2019-20 |
| 16811 | Paban Borgohain | Sibsagar--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 16812 | N V Construction | 5, Shri Krishna Avenue, Subhash Chowk, Memnagar, Ahmedabad- 380052 | |
068009, Punjab National Bank, Memnagar, Ahmedabad- 380052, | Y | 2022-23 |
| 16813 | Vimalkumar R. Patel | Himatnagar | Rs. 1,00,000.00 1 Lacs+ | 1095, Hdfc Benk, Modasa, 21-07-2022 | Y | 2022-23 |
| 16814 | Hir Infrastructure | Plot No. 2332/C Kirtan Bunglows Varsha Society Road Subhashnagar Bhavnagar | |
000002 HDFC Bank Waghavadi Road Bhavnagar Date 11-08-2020 | Y | 2020-21 |
| 16816 | Shreeji Developers | 4 Gajjar Chambers, Mahavir Hall, Ajwa Road, Vadodara | |
001498, ICICI BANK GOTRI, VADODARA | Y | 2023-24 |
| 16817 | Balvant Manilal Patel | At Malsar, Taluka Sinor, Dist. Vadodara | Rs. 1,00,000.00 1 Lacs+ | 000158, HDFC BANK PADARA ROAD, VADODARA | Y | 2023-24 |
| 16818 | Maa Bhagwati Trading & Transportation | Pundag, Ranchi | |
429952, Axis Bank | Y | 2023-24 |
| 16819 | Sree Chamundeswari Entp | Hubli Darwad | Rs. 1,00,000.00 1 Lacs+ | 262224 | Y | 2023-24 |
| 16821 | Sheela Srivastava | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 767, BAN | Y | 2023-24 |
| 16822 | Nishit Gupta | Aonla, Bareilly Jila | |
000102, HDFC | Y | 2023-24 |
| 16823 | Shri Mahendra Singh Solanky Dewas | Dewas | Rs. 1,00,000.00 1 Lacs+ | SBIN122041894959, State Bank of India, Parliament House New Delhi | Y | 2021-22 |
| 16824 | Shri Chimanbhai Haribhai Patel | -- | |
314432 State Bank of India Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
| 16826 | Pratap Ashar | 3-A KoNArk Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 | |
156502 ICICI Bank Ghatkoper Branch Dt.07.02.18 | Y | 2017-18 |
| 16827 | Sri G NArsimha Rao | -- | Rs. 1,00,000.00 1 Lacs+ | 30 Andhra Bank NArsingi Hyderabad 15-02-2018 | Y | 2017-18 |
| 16828 | Amitara Green Hi-Tech Textile Park Pvt. Ltd. | Jindal House Opp. D. Mart Beside Avenue School Ahmedabad | |
118205 Punjab National Bank Ambavadi Ahmedabad 03-05-2019 | Y | 2018-19 |
| 16829 | Bhoop Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 000085 Hdfc Bank Iti chowk Yamunanagar | N | 2018-19 |
| 16831 | Century 21 Town Planners Pvt. Ltd. | Indore M. P. | Rs. 1,00,000.00 1 Lacs+ | 428541 State Bank Of India | N | 2011-12 |
| 16832 | Ravi Grover | 534 Gorakhpur Jabalpur M.P. | |
923927 IDBI Bank | Y | 2011-12 |
| 16833 | Academy of Commerce (Studies) Pvt. LTD. | -- | Rs. 1,00,000.00 1 Lacs+ | 354603PNB, RAJENDRA PLACE, NEW DELHI-08 | Y | 2010-11 |
| 16834 | Sarthi Infrastructure | Surat | |
818853, Akhand Anand Co-op Bank Ltd | Y | 2012-13 |
| 16836 | Down Town Temptation Pvt Ltd | VIP Road Tegharia Kolkata-700059 | |
925239, Corp.Bank | Y | 2013-14 |
| 16837 | Dilbag Rai | -- | Rs. 1,00,000.00 1 Lacs+ | Cash | N | 2013-14 |
| 16838 | Mandaar Trading Co. | Karnal | |
Cheque 087497 State Bank of India Dayal Singh College Cheque Date- 23-04-2019 | Y | 2019-20 |
| 16839 | Harish Kumar Ghai | 233 P- Sector, 14 Gurgaon | Rs. 1,00,000.00 1 Lacs+ | 114736, HDFC Bank | Y | 2014-15 |
| 16841 | Vipulkumar Patel | At-Kuida, Post-Selamba, Ta.- Sagbara, Dist.-Narmada | Rs. 1,00,000.00 1 Lacs+ | 526432, State Bank Of India, Sagbara, 30-07-2022 | Y | 2022-23 |
| 16842 | Maruti Inter Space | Himatnagar | |
30716, The Sabarkantha District Sahkari Benk, Himatnagar, 15-07-2022 | Y | 2022-23 |
| 16843 | Ajay Construction | To. Rajkot, Ta. Rajkot | Rs. 1,00,000.00 1 Lacs+ | 87647, State Bank Of India, 10-03-2023 | Y | 2022-23 |
| 16844 | Ganpati Road Carriers Pvt. Ltd. | Uttar Pradesh | |
645317 | Y | 2022-23 |
| 16846 | Shashikant P Ribadia | 47 jiviba park new city light road near gayatri temple althansurat-395017 | |
473650 STATE BANK OF INDIA new city light road surat-395007 date 24-12-2020 | Y | 2020-21 |
| 16847 | MPD Industries Pvt. Ltd. | 59 Sanver Road Indore | Rs. 1,00,000.00 1 Lacs+ | 604698 Axis Bank Ltd. Indore Madhya Pradesh Date 29-07-2020 | Y | 2020-21 |
| 16848 | Umedica Laboratories Pvt Ltd | Padra | |
RTGS, RTGS PADARA | Y | 2023-24 |
| 16849 | Kishanlal Gruh Udhyog | Gujrat | Rs. 1,00,000.00 1 Lacs+ | 72325, UNION BANK OF INDIA, BMC BRANCH BHAVNAGAR | Y | 2023-24 |
| 16851 | Rvse Trust | Sakchi Jamshedpur Dist East Singhbhum | Rs. 1,00,000.00 1 Lacs+ | 63995, Bank Of India | Y | 2023-24 |
| 16852 | Scm Garments Pvt Limited | 57 Voc Nagar South Valayankadu 641603 | |
NEFT-N28723 2689754067 | Y | 2023-24 |
| 16853 | Kapil Gupta | D-5, Kirti Nagar, New Delhi-110015 | Rs. 1,00,000.00 1 Lacs+ | 000331, HDFC Bank, Chq Dt-04.01.2022 | Y | 2021-22 |
| 16854 | Usha Paswan | Uttar Pradesh | |
10 HDFC | Y | 2023-24 |
| 16856 | Nandikonda Geetha Rani | To Be Findout From Indian Bank | |
000105, Andhra Pradesh | Y | 2021-22 |
| 16857 | Shri JaNAkbhai Jashvantlal Bhatt | -- | Rs. 1,00,000.00 1 Lacs+ | 001438 Bank of Baroda Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
| 16858 | Sh Gagan Bhagat | -- | |
Ch.No.00328 Dt.29.05.2017 | Y | 2017-18 |
| 16859 | R Sridhar Reddy | -- | Rs. 1,00,000.00 1 Lacs+ | 75164 ICICI Bank Hyderabad 20-02-2018 | Y | 2017-18 |
| 16861 | Ravi Mamga | Vili : Gabani, Po : Chandrapuri, Rudraparyag, | Rs. 1,00,000.00 1 Lacs+ | 643545 SBI | N | 2011-12 |
| 16862 | M/s Morya Arts Pvt. Ltd. | Indore M.P. | |
25480 Standard Chartered Bank | N | 2011-12 |
| 16863 | B.S. Khanna | 50 Adarsh Nagar, Namada Road Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 31062 Dena Bank | Y | 2011-12 |
| 16864 | Anil Jain | S-2, Yusuf Sarai, Comm. Centre Gautam Nagar-ND-49 | |
315610 HDFC BANK, GREEN PARK-N.D.-16 | Y | 2010-11 |
| 16866 | Shri Kalpesh Punamchand Patel | Patan | |
228792, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
| 16867 | Dynamic Process Pvt Ltd | Pearapur, Purba Para Sheoraphully, Hooghly | Rs. 1,00,000.00 1 Lacs+ | 128697, Punjab National Bank | Y | 2013-14 |
| 16868 | L. T. Rajani | At. Samadhiyada Taluka Mendarda Dist. Junagadh | |
000170 The Junagadh Dist. Sahakari Bank Ltd Mendarda Dist. Junagadh Cheque Date- 21-03-2020 | Y | 2019-20 |
| 16869 | Sanjeev Mathews | Sibsagar--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 16871 | Vijaykumar Gaddi | Gadag | Rs. 1,00,000.00 1 Lacs+ | Neft, Sbi, Malleshwaram | Y | 2022-23 |
| 16872 | Arun Kumar Singh | Jaipur City | |
Y | 2022-23 | |
| 16873 | Anupama Ksk Patna | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 162973 | N | 2022-23 |
| 16874 | Valson Industries Ltd | -- | |
RTGS/NEFT;CMS201103001DZ2 | Y | 2020-21 |
| 16876 | Viscus Oil Pvt. Ltd. | New Palasia Indore | |
137916 Bank of Baroda Palasia Indore Date 30-07-2020 | Y | 2020-21 |
| 16877 | Kumar Education Society | 21/A, Gautamnagar Society, Baherampura, Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | 668, ICICI BANK, MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 16878 | Prem Cut Piece | Jammu and Kashmir | |
59155, Jammu and Kashmir Bank, Bakshi Nagar Jammu, Date-20-04-2023 | Y | 2023-24 |
| 16879 | J R Industries( Ram Kishore Verma) | Yadav Market Barabanki | Rs. 1,00,000.00 1 Lacs+ | 21329, UBIN | Y | 2023-24 |
| 16881 | Vijay Luxmi | Panipat | Rs. 1,00,000.00 1 Lacs+ | 002935, State Bank Of India, Samalkha, Chq. Dt. 11.01.2022 | Y | 2021-22 |
| 16882 | Indrappa H | Chitradurga | |
643404, Chitradurga | Y | 2021-22 |
| 16883 | Yashodhara Raje Scindia Gwaliour | Gwaliour | Rs. 1,00,000.00 1 Lacs+ | 353264, Bhikaji Cama Palace New Delhi, Chq Dt 26.02.2022 | Y | 2021-22 |
| 16884 | Bhoopendra Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND | |
72821 OBC Delhi Rohtak Road Punjabi Bagh West New Delhi Dt.16.02.2018 | Y | 2017-18 |
| 16886 | Shreya Samir Ashar | 3-A KoNArk Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 | |
41497 TJSB Bank Hingwala Lane Junction Ghatkoper (East) Br. Dt.05.03.18 | Y | 2017-18 |
| 16887 | Smt C Keerthi Reddy | -- | Rs. 1,00,000.00 1 Lacs+ | 28 HDFC Bank NAkkalgutta Warangal 20-02-2018 | Y | 2017-18 |
| 16888 | Gujarat Ambuja Export Ltd. | -- | |
214023 Bank of India 22-01-2018 | Y | 2017-18 |
| 16889 | Joshi Technologies International | 701 Parshwanath E Square Corporate Road Prahaldnagar Ahmedabad-15 | Rs. 1,00,000.00 1 Lacs+ | 0022077 Axis Bank Ahmedabad 22/03/2019 | Y | 2018-19 |
| 16891 | Rakesh Jain | Herbert Pur, | Rs. 1,00,000.00 1 Lacs+ | 713875 PNB | Y | 2011-12 |
| 16892 | JSM Devcons Private Limited | Indore M. P. | |
663321 Dena Bank | N | 2011-12 |
| 16893 | Naresh Jaiswal | 104 Napier Town Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 157102 Orintal Bank of Commerce | N | 2011-12 |
| 16894 | Akash Goel | -- | |
578776ICICI BANK, GREEN PARK, NEW DELHI-16 | Y | 2010-11 |
| 16896 | Khodiyar Organizers | Surat | |
284255, State Bank of India | Y | 2012-13 |
| 16897 | Shri Kunal A. Amin | Patan | Rs. 1,00,000.00 1 Lacs+ | 203714, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
| 16898 | Sumitra Dhanania | 1. Lord Sinha Road Kolkata | |
561368, Punjab National Bank | Y | 2013-14 |
| 16899 | Shree Shyam Associates | Jind | Rs. 1,00,000.00 1 Lacs+ | Cheque 121915 Axis Bank Jind Cheque Date- 23-04-2019 | Y | 2019-20 |
| 16901 | P C Patel Infra Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 000021 Bank of Baroda | N | 2019-20 |
| 16902 | Alliance Enteprises | Sibsagar--Assam | |
Cheque | Y | 2022-23 |
| 16903 | Purvi Harsukhbhai Kothadia | 404, Basant Appt., Sursangam Residency, Sardarbaug, Junagadh | Rs. 1,00,000.00 1 Lacs+ | NEFT, Sbi, Junagadh Agriculture Branch, Junagadh, | Y | 2022-23 |
| 16904 | Rachana Construction & Infrastructure | B-11, Gokul Complex, Opp. Nagri Hospital, Mithakhali Ellisbridge, Ahmedabad-380006 | |
28564, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
| 16906 | Wood Art Galary ( Ashish Singla ) | Palwal | |
26975 | Y | 2022-23 |
| 16907 | Jayalakshmi Silk | Udupi | Rs. 1,00,000.00 1 Lacs+ | 217895, Karnataka Bank, Udupi | Y | 2022-23 |
| 16908 | Jayam Jcb & Tractor Spares | 5/209 B, Na, Pennagram Main Road, Dharmapuri, Tamil Nadu, 636702 | |
400 | Y | 2022-23 |
| 16909 | Ravi Plastic Works | Telengana | Rs. 1,00,000.00 1 Lacs+ | 252253 | N | 2022-23 |
| 16911 | Baldevprashad Gokaldas Chokasi | 62/Sheth Ni Khadki, At.Ta.Kathlal, Dist.Kheda.387630 | Rs. 1,00,000.00 1 Lacs+ | 000221, HDFC BANK LTD BALASINOR ROAD, KATHLAL-387360 | Y | 2023-24 |
| 16912 | Pasific Infracorn Llp | Gujrat | |
270512, INDIAN OVERSIS BANK, BHAVNAGAR BRANCH | Y | 2023-24 |
| 16913 | Prem Sons | Jammu and Kashmir | Rs. 1,00,000.00 1 Lacs+ | 73629, Jammu and Kashmir Bank, BAKSHI NAGAR JAMMU, Date-20-04-2023 | Y | 2023-24 |
| 16914 | Surender Gahlot | Gurugram | |
342789 | Y | 2021-22 |
| 16916 | Sh Vikram Randhawa | -- | |
Ch.No.00264 Dt.03.06.2017 | Y | 2017-18 |
| 16917 | Tirupathi Rao BoNApalli | -- | Rs. 1,00,000.00 1 Lacs+ | 54592 Indian Bank Hyderabad | Y | 2017-18 |
| 16918 | Bhagwan Singh | Vill & Po - Jamran, Almora, | |
119963 IDBI Bank | Y | 2011-12 |
| 16919 | Man Developments | Indoe M. P. | Rs. 1,00,000.00 1 Lacs+ | 217806 Axis Bank Ltd. | N | 2011-12 |
| 16921 | Poonam Sharma | -- | Rs. 1,00,000.00 1 Lacs+ | 633845THE BANK OF RAJASTHAN DELHI-110088 | Y | 2010-11 |
| 16922 | Evergreen Industries Pvt. Ltd. | N Tower, Ground Floor, Ashirwad Palace, Jamnagar Ghod Dod Road, Surat | |
537329BANK OF BARODA | Y | 2010-11 |
| 16923 | Rajshwi Polyster | Surat | Rs. 1,00,000.00 1 Lacs+ | 143829, the Surat Peoples Co-op Bank Ltd | Y | 2012-13 |
| 16924 | Shri Chinubhai Mohanlal Patel | Patan | |
234759, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
| 16926 | Rajesh Kumar/Mukesh Kumar | Karnal | |
Cheque 122753 Idbi Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 16927 | Bgr Mining & Infra Pvt. ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 121668 IDBI Bank | N | 2019-20 |
| 16928 | Sumit Chachan | Sibsagar--Assam | |
Cheque | Y | 2022-23 |
| 16929 | Bhupatbhai Jasmatbhai Bodar | Gujrat-Rajkot City | Rs. 1,00,000.00 1 Lacs+ | 644, Kotak Bank, Kalawad Road, Rajkot, 30-06-2022 | Y | 2022-23 |
| 16931 | Rajveer Singh Raju Bhaiyya | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 950630 | Y | 2022-23 |
| 16932 | Nachagoni Shanthan | Telengana | |
825441 | N | 2022-23 |
| 16933 | Parashuramulu Jakkula | Telengana | Rs. 1,00,000.00 1 Lacs+ | 933435, Sbi, Sme Hyderabad | Y | 2022-23 |
| 16934 | Prabhatsinh B. Gohil | C/2006/A Ocean Park Kaliyabid Bhavnagar | |
250685 Bank of India Krushnagar Bhavnagar Date 17-12-2020 | Y | 2020-21 |
| 16936 | Sarafa Traders Comeety Jaipur | -- | |
124012 UCO Bank | Y | 2016-17 |
| 16937 | Deepak Textile | Jammu and Kashmir | Rs. 1,00,000.00 1 Lacs+ | 59154, Jammu and Kashmir Bank, BAKSHI NAGAR JAMMU, Date-06-04-2023 | Y | 2023-24 |
| 16938 | Mahalakshmi Silks | Near KSRTC Bus Station, Thiruvalla | |
99922 | Y | 2023-24 |
| 16939 | Manoj Gupta | 169/E/2, Bhagwan Nagar, South Delhi-110014 | Rs. 1,00,000.00 1 Lacs+ | 4222, ICICI Bank, Ludhiana, BRS Nagar, ICICI Bank Ltd, G-462, BRS Nagar, Ludhiana, Punjab-141012 | Y | 2021-22 |
| 16941 | Nareshkumar Agarwal | 12,13 Umiya Corporation, Khali Char Rasta, Khali., Ta- Sidhpur, Dist. Patan - 384151 | Rs. 1,00,000.00 1 Lacs+ | 000102, Bank of Baroda, Sidhpur Highway, Khali-384151, Chq Dt 08.02.2022 | Y | 2021-22 |
| 16942 | Leelawati Arora | Gurugram | |
31120 | Y | 2021-22 |
| 16943 | Balaji Brick Field (Sunil) | Parsondi, Sitapur | Rs. 1,00,000.00 1 Lacs+ | 754281, IND | Y | 2023-24 |
| 16944 | Shri Shivraj Singh Chouhan Bhopal | Bhopal | |
153893, State Bank of India, Vallabi Bhavan Bhopal, Chq Dt 23.02.2022 | Y | 2021-22 |
| 16946 | Shri Amitbhai Jayantibhai SwamiNArayan | -- | |
148071 ICICI Bank Matar Dist. Kheda Dt.07.06.2017 | Y | 2017-18 |
| 16947 | Dr Dk Manyal | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.211111 Dt.05.06.2017 | Y | 2017-18 |
| 16948 | Sanjay Kr Jha | Opp Mid Town Hotel Gt Rd Panipat | |
050890 ICICI | N | 2018-19 |
| 16949 | Chandra Prakash Saraf | 102 Baroda Sun Complex Ghod Dod Road Surat | Rs. 1,00,000.00 1 Lacs+ | 000040 Bank Of Baroda Asaf Ali Road New Delhi 03-02-2019 | Y | 2018-19 |
| 16951 | S. Dalip Singh | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 023709 | Y | 2018-19 |
| 16952 | Kapil Mantri | K-12 1st Floor Rajouri Garden New Delhi | |
ICICI 24.11.2018 | Y | 2018-19 |
| 16953 | kushal pal Sarni | 362/2 Chaumandi Roorakee Haridwar | Rs. 1,00,000.00 1 Lacs+ | 58412 Bank of Baroda | Y | 2011-12 |
| 16954 | Rajesh Kumar Jain | Raghunathjang Katni M. P. | |
94019 Dena Bank | Y | 2011-12 |
| 16956 | Dhramveer Kaushik | E1/21, Shri Ram Park, Nagloi, Delhi-41 | |
407122OBC, NANGLOI, DELHI-110041 | Y | 2010-11 |
| 16957 | Naresh Nemchand Shah | Abhishek House, Opp. Jevan Bharti School, Kadampali Society, Nanpura, Surat-395001 | Rs. 1,00,000.00 1 Lacs+ | 296BANK OF BARODA | Y | 2010-11 |
| 16958 | Camrok Industries & Exporters Ltd | Nadeshri Industries Dist. Vadodara | |
Cheque NO-997316, Canara Bank | N | 2006-07 |
| 16959 | Hingone Infrastructure Ltd | Surat | Rs. 1,00,000.00 1 Lacs+ | 328465, Oriental Bank of Commerce | N | 2012-13 |
| 16961 | Pomera And Company | Karnal | Rs. 1,00,000.00 1 Lacs+ | Cheque 158766 Union Bank of India Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 16962 | Budanoor Shivrama Nesara | Bangalore City | |
800633 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
| 16963 | M K International Realty (P) Ltd | No. 7, T H Rd., M R Nagar, Chennai | Rs. 1,00,000.00 1 Lacs+ | 511, Bank of India | Y | 2014-15 |
| 16964 | Bipul Konwar | Sibsagar--Assam | |
Cheque | Y | 2022-23 |
| 16966 | Sudhakar Reddy Chirra | Telengana | |
61, Hbl | Y | 2022-23 |
| 16967 | Mohana Lakshmi Gangalapudi | Telengana | Rs. 1,00,000.00 1 Lacs+ | 617037, Sbi, Habsiguda | Y | 2022-23 |
| 16968 | Manoj Kumar Singh | 3C, National Library Avenue, Kolkata-700027 | |
802541, Oriental Bank of Commerce | Y | 2015-16 |
| 16969 | SRV Synthetics | -- | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT; CMS201103001DZ2 | Y | 2020-21 |
| 16971 | Mehtavyankatesh Metal & Alloys Pvt. Ltd. | 37-A Sector C Sanver Road Indore | Rs. 1,00,000.00 1 Lacs+ | 000054 Kotak Mahindra Bank Itwariya Bazar Indore Date 01-08-2020 | Y | 2020-21 |
| 16972 | Abhay Kulkarni | Assam | |
Cheque | Y | 2023-24 |
| 16973 | Kuldeep Yadav | -- | Rs. 1,00,000.00 1 Lacs+ | 186083 | Y | 2016-17 |
| 16974 | Prem Sons | Jammu and Kashmir | |
736255, Jammu and Kashmir Bank, BAKSHI NAGAR JAMMU, Date-05-04-2023 | Y | 2023-24 |
| 16976 | Sreesaranmedicalcenter | Poyamplayam, Tirupur | |
NEFT-N29023 0197087983 | Y | 2023-24 |
| 16977 | Vimal Construction | F21/F22, Keshav Arcade, Ahmedabad Road, Pithai, Kathlal, Gujarat 387630 | Rs. 1,00,000.00 1 Lacs+ | 000673, Bank of Baroda, Kathlal-387630, Chq Dt 22.02.2022 | Y | 2021-22 |
| 16978 | Sunil Kumar Verma (Umashankar) | (Leharpur) Parsondi, Sitapur | |
224962, ARYT | Y | 2023-24 |
| 16979 | Shri Rajendrakumar Chandrawanshi Ujjain | Ujjain | Rs. 1,00,000.00 1 Lacs+ | 328476, Bank of Baroda, Freeganj Ujjain, Chq Dt 25.06.2021 | Y | 2021-22 |
| 16981 | Shri Pravinbhai Dabhi | At. Bharkunda Taluka Kathal Dist Kheda | Rs. 1,00,000.00 1 Lacs+ | 035817 The Kheda Dist. Central Co-Op Kathlal-387630 Dt.09.01.2018 | Y | 2017-18 |
| 16982 | Ch Lal Singh | -- | |
Ch.No.180424 Dt.05.06.2017 | Y | 2017-18 |
| 16983 | Parveen Kumar | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 149837 | Y | 2018-19 |
| 16984 | Shyam Sunder | Rameshwaram New Colony Kuchaman City Nagour | |
ICICI 03.12.2018 | Y | 2018-19 |
| 16986 | Vishwnath Prasad Gupta | Rewa Road Katni M. P. | |
424824 Axis Bank Ltd. | Y | 2011-12 |
| 16987 | Krishna Builders & Developers (P) Limited | Shanker Nagar Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 437557 Canara Bank | Y | 2011-12 |
| 16988 | Parul Gupta | -- | |
28712 HDFC BANK, SHASTRI NAGAR NEW DELHI-110052 | N | 2010-11 |
| 16989 | Loknath Lunindram Gambhir | 11-CD-Water Look Apartment | Rs. 1,00,000.00 1 Lacs+ | 400312BANK OF INDIA | Y | 2010-11 |
| 16991 | Mehboobalik Chisti | 8-Q, Opp Tapan Hall Adajan Patia Surat (Mob. 9898235613) | Rs. 1,00,000.00 1 Lacs+ | 6, Bank of Baroda | N | 2012-13 |
| 16992 | Chimanbhai Manilal Amin HUF | Patan | |
The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
| 16993 | Sanjay Vinod Asarni | -- | Rs. 1,00,000.00 1 Lacs+ | 226286, Punjab Nation Bank, Chembur Branch | N | 2013-14 |
| 16994 | Hitesh Dutta | Sibsagar--Assam | |
RTGS | Y | 2022-23 |
| 16996 | M.J.Solanki | Rajkot | |
603614, State Bank Of India, Javahar Road, Rajkot, 06-08-2022 | Y | 2022-23 |
| 16997 | Atul Foam Co. (Atul) | Palwal | Rs. 1,00,000.00 1 Lacs+ | 188301 | Y | 2022-23 |
| 16998 | Telengana | |
195478, Icici | N | 2022-23 | |
| 16999 | Chintanbhai Dholakiya | -- | Rs. 1,00,000.00 1 Lacs+ | 958155 HDFC Bank Date 03-02-2021 | Y | 2020-21 |
