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 |
|---|---|---|---|---|---|---|
| 17001 | Rakesh Devanna Pai | Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2023-24 |
| 17002 | Mohd. Vakeel | R- 144 B Joga Baei Vistar Varla Housh Delhi | |
358718, SBI Bank | Y | 2023-24 |
| 17003 | Kalyan Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 124975 | Y | 2016-17 |
| 17004 | Devesh Enterprises (Harvir Singh) | Gurugram | |
N142211510844165 | Y | 2021-22 |
| 17006 | Govind Singh Rao | Banswara | |
000014, Chq Dt. 20-01-2022 | Y | 2021-22 |
| 17007 | Amitara Green Hi-Tech Textiles Park Pvt.Ltd | At. NAyaka Dist. Kheda-387550 | Rs. 1,00,000.00 1 Lacs+ | 000497 Bank of India Kheda Dt.24.08.2017 | Y | 2017-18 |
| 17008 | Sh Rajeev Sharma (Akhnoor) | -- | |
Ch.No.107568 Dt.05.06.2017 | Y | 2017-18 |
| 17009 | Shreeraj Developer Llp | 807-808 Hubtown Solaris N.S. Phadke Marg Near Regency Hotel Opp. Telly Gully Andher (East) Mumbai-400069 | Rs. 1,00,000.00 1 Lacs+ | 001375 Kotak Mahindra Bank Andheri (east) Dt.06.11.17 | Y | 2017-18 |
| 17011 | Tanveer Haider Usmani | -- | Rs. 1,00,000.00 1 Lacs+ | 180469 SBI 11.03.2019 | N | 2018-19 |
| 17012 | Rajneesh Khandetwal | -- | |
367371 HDFC Bank | Y | 2011-12 |
| 17013 | Ajay Gal | 746 Nehru Ward Katni M. P. | Rs. 1,00,000.00 1 Lacs+ | 13327 State Bank Of India | N | 2011-12 |
| 17014 | Rajneet Jain | Vardhman Tower Napirtown Jabalpur | |
728913 Punjab National Bank | Y | 2011-12 |
| 17016 | Manoj S. Joshi | B/216, Satymev-2, 2nd Floor, Opp, High Court Ahmedabad | |
470349ICICI BANK | Y | 2010-11 |
| 17017 | 8th R.V Pandit | Mumbai | Rs. 1,00,000.00 1 Lacs+ | 955592 Bank Of India. Wodehouse Road, Mumbai | N | 2004-05 |
| 17018 | Esque Finmark Pvt. Ltd. | Dadar, Mumbai - 14. | |
Cheque No. 717560 ICICI BANK LTD.DADAR BRANCH,MUMBAI | N | 2003-04 |
| 17019 | Swapna Enterprise | A/2-101, Mahalaxmi Arcade Opp. Mahalaxmi Temple Anand Mahal Road Surat | Rs. 1,00,000.00 1 Lacs+ | 199065, SBI | Y | 2012-13 |
| 17021 | Mahinder Kumar | Karnal | Rs. 1,00,000.00 1 Lacs+ | Cheque 389155 Canara Bank Prem Nagar Karnal Cheque Date-21.06.2019 | Y | 2019-20 |
| 17022 | Pc Pai and Company | Mangaloe | |
871006 Vijaya Bank Mangalore Cheque Date-02.04.2019 | Y | 2019-20 |
| 17023 | Pragati Sales And Supply | Kamrup--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 17024 | Gaurav Ghanshyam Patil | 4, Mira Recidency, Kanpura, Ta.- Vyara, Dist.- Tapi Pin-394650 | |
000008, Bank Of Baroda, Kanpura Vyara Branch, 27-07-2022 | Y | 2022-23 |
| 17026 | Muniraju P | Bengaluru | |
851494, Karnataka State Co-Operative Apex Bank Ltd., Legislature Home Branch, Bengaluru | Y | 2022-23 |
| 17027 | Jai Pradhwani | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 59006 | Y | 2022-23 |
| 17028 | Telengana | |
873, Ibcl | N | 2022-23 | |
| 17029 | Uppula Veera Reddy | Telengana | Rs. 1,00,000.00 1 Lacs+ | 19123, Sbi, Korremula | Y | 2022-23 |
| 17031 | Dr. A.V. Rama Rao | -- | Rs. 1,00,000.00 1 Lacs+ | 983046 SBI Habsiguda Hyderabad-500007 Date 23.11.20 | N | 2020-21 |
| 17032 | Karan Veer Singh Bagga | Assam | |
Cheque | Y | 2023-24 |
| 17033 | Shashi Chanda | E-8 Oniital App Mandawali Delhi | Rs. 1,00,000.00 1 Lacs+ | 000008, Bob Bank | Y | 2023-24 |
| 17034 | Deepak Textile | Jammu and Kashmir | |
59197, Jammu and Kashmir Bank, BAKSHI NAGAR JAMMU, Date-20-04-2023 | Y | 2023-24 |
| 17036 | Classic Network Pvt. Ltd. | Om Planet, Rajkot | |
340593, Punjab National Bank, Rajkot Main-360007, Chq. Dt. 28.01.2022 | Y | 2021-22 |
| 17037 | Sushil Singh Chauhan | Gurugram | Rs. 1,00,000.00 1 Lacs+ | 697833 | Y | 2021-22 |
| 17038 | Narendra Singh | Rabupura Gautambudh Nagar | |
000053, HDFC | N | 2023-24 |
| 17039 | Dali Chand | Banswara | Rs. 1,00,000.00 1 Lacs+ | 000040, Chq Dt. 18-01-2022 | Y | 2021-22 |
| 17041 | Darshan Singh | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 226142 | Y | 2018-19 |
| 17042 | Rajaram Singh | -- | |
000368 BOB 12.03.2019 | Y | 2018-19 |
| 17043 | Mr.Ashish Kumar Gupta. | Ramnagar Road, Kashipur | Rs. 1,00,000.00 1 Lacs+ | 46754 Allahabad Bank | Y | 2011-12 |
| 17044 | Giriraj Kishore Poddar | Mitra Vihar Barhi Road Katni M. P. | |
333217 State Bank Of India | N | 2011-12 |
| 17046 | Vinod Sharma | -- | |
417695PNB, SHARSTRI NAGAR, DELHI-110052 | N | 2010-11 |
| 17047 | G-TEX Prints | D/3020, 2nd Floor, Surat Textiles Market Ring Road, Surat | Rs. 1,00,000.00 1 Lacs+ | 4351BANK OF INDIA | Y | 2010-11 |
| 17048 | Sh. Kailash Joshi | -- | |
Cheque No- 497100 Date 04.08.2008SBI, Bhopal | N | 2008-09 |
| 17049 | Mahaveer Enterprise | Surat | Rs. 1,00,000.00 1 Lacs+ | 77, Bank of Baroda | N | 2012-13 |
| 17051 | Inland Builders | Mangaloe | Rs. 1,00,000.00 1 Lacs+ | 573838 Corporation Bank Mangalore Cheque Date-12.04.2019 | Y | 2019-20 |
| 17052 | Purushothama Shetty Yamuna Drilling | Mangalore | |
630384, Bank Of Baroda, Mangalore | Y | 2022-23 |
| 17053 | Mahaveer Heights (Nitin Malhotra) | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 566554 | Y | 2022-23 |
| 17054 | Telengana | |
786, Hbl | N | 2022-23 | |
| 17056 | Jitendrabhai Rameshbhai Patel | At. Piplav Taluka Sojitra Dist. Anand-388460 | |
000044 Bank of Baroda Piplav Dist. Anand Date-27-01-2021 | Y | 2020-21 |
| 17057 | Akshat Agro Milling Company Pvt. Ltd. | Industrial Area Nimrani Khargone | Rs. 1,00,000.00 1 Lacs+ | 048861 Union Bank of India Dhamnod Madhya Pradesh Date 01-08-2020 | Y | 2020-21 |
| 17058 | Kaustubh Mumdhr | 11 Konark Chandralok 5th Floor Jethabai Lane Near Patel Chowk Ghatkopar (E) Mumbai 400077 | |
IMPS Date 15.03.2021 | Y | 2020-21 |
| 17059 | Pareshkumar Shankarlal Patel | 1/Vishvesh, Vrundavan Society, Station Road, At.Ta.Kathlal, Dist.Kheda.387630 | Rs. 1,00,000.00 1 Lacs+ | 000112, HDFC BANK LTD BALASINOR ROAD, KATHLAL-387360 | Y | 2023-24 |
| 17061 | PSN Construction Equipment Private Limtied | 35/189 NH,Palarivattom, Ernakulam | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2023-24 |
| 17062 | Acept | Sf.No 89, C.E.T.P Garden, Kanjampalayam, Pitchampalayam Pudur Post, Tiruppur, , 641603 | |
414096 | Y | 2023-24 |
| 17063 | Shri Ram Testing Laboratories | Rabupura Gautambudh Nagar | Rs. 1,00,000.00 1 Lacs+ | 389843, PNB | N | 2023-24 |
| 17064 | Munawwar Hussain | Banswara | |
000055, Chq Dt. 15-01-2022 | Y | 2021-22 |
| 17066 | Sh Gardhari Lal | -- | |
Ch.No.196481 Dt.01.08.2017 | Y | 2017-18 |
| 17067 | Swami Devendra Prakash | Ranchi | Rs. 1,00,000.00 1 Lacs+ | 000121 Karur Vysya Bank Ranchi Dt.10.01.18 | Y | 2017-18 |
| 17068 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 | |
NEFT UTIB 13-09-2017 | Y | 2017-18 |
| 17069 | Raj Chopra | -- | Rs. 1,00,000.00 1 Lacs+ | 682827 Vijaya Bank | Y | 2017-18 |
| 17071 | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 186931 | Y | 2018-19 | |
| 17072 | Ajmer City SBI (37542699778) | |
NEFT 22.11.2018 | N | 2018-19 | |
| 17073 | Ashok Kumar Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 170598 SBI 10.03.2019 | Y | 2018-19 |
| 17074 | Shankar Dutt Pandey | Vill; Madan, Po: Champawat | |
487001 Almora Urban Co-perative. Bank | Y | 2011-12 |
| 17076 | Jabalpur Hospital & Reserch Centre | Rovscel Crosing Napier Town Jabalpur | |
325141 Bank of Maharashtra | Y | 2011-12 |
| 17077 | Vikas Sarini | -- | Rs. 1,00,000.00 1 Lacs+ | 564478ICICI BANK, SADAR BAZAR, NEW DELHI-110006 | N | 2010-11 |
| 17078 | Shah Paper Mills Ltd. | Plot NO-5202, 3rd Phase, GIDC, Vapi- 396195 | |
871771INDUSIND BANK | Y | 2010-11 |
| 17079 | Shah & Sanghvi Properties | Surat | Rs. 1,00,000.00 1 Lacs+ | 188469, Ing Vaishya Bank | N | 2012-13 |
| 17081 | Coastal Farms | Mangaloe | Rs. 1,00,000.00 1 Lacs+ | 780943 SBI Mangalore Cheque Date-15.04.2019 | Y | 2019-20 |
| 17082 | Polyspin Exports Ltd | -- | |
456608, City Union Bank | N | 2014-15 |
| 17083 | Ban Labs Private Limited | Gujrat-Rajkot City | Rs. 1,00,000.00 1 Lacs+ | 207, Hdfc Bank, Kalawad Road, Rajkot, 29-06-2022 | Y | 2022-23 |
| 17084 | Subhash Chandra Piplani | Uttar Pradesh | |
319 | Y | 2022-23 |
| 17086 | T Vijayashree | Telengana | |
149, Hbl | Y | 2022-23 |
| 17087 | Sridhar Reddy Nalla | Telengana | Rs. 1,00,000.00 1 Lacs+ | 504976, Sbi, Korremula | Y | 2022-23 |
| 17088 | Rahul Gupta | -- | |
Ch.No-315974, Canar Bank, Bakshi Nagar, Jammu | Y | 2022-23 |
| 17089 | Mehratex India Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT; TMBLH20309090283 | Y | 2020-21 |
| 17091 | Atulsinh Chandrasinh Parmar | A-12 Sunrise Bunglow, Sama Savli Road, Harni Vadodara | Rs. 1,00,000.00 1 Lacs+ | 062132, Bank of India, Halol-389350, Chq Dt 25.02.2022 | Y | 2021-22 |
| 17092 | Ram Kinkar Pandey | Civil Lines Sitapur | |
124089, IND | Y | 2023-24 |
| 17093 | Shree Ganpati Shikshan Awam Seva Sansthan | Jaipur City | Rs. 1,00,000.00 1 Lacs+ | 000028, Chq Dt-24.01.2022 | Y | 2021-22 |
| 17094 | Shri Umang Bharatkumar Khatri | -- | |
050510 Bank of India S.M. Road Ahmedabad-15 Dt.02.05.2017 | Y | 2017-18 |
| 17096 | Vikram Jayantilal Brahmabhatt | 74 Shirin Building Bhandari Street V.P. Road Mumbai-400004 | |
92011 State Bank of India Kalbadevi Br. Dt.18.10.17 | Y | 2017-18 |
| 17097 | Ashish Builder and Developers | -- | Rs. 1,00,000.00 1 Lacs+ | 117298 Allahabad Bank | Y | 2017-18 |
| 17098 | -- | |
Ch. No. 267641 | Y | 2018-19 | |
| 17099 | Radhey Shayam | -- | Rs. 1,00,000.00 1 Lacs+ | 174833 SBI 12.03.2019 | Y | 2018-19 |
| 17101 | Rajkumar | E-173,Anariksahi Appartment,Sec-14(Ext) Rohini Delhi. | Rs. 1,00,000.00 1 Lacs+ | 575830 PNB | N | 2011-12 |
| 17102 | Mrs. Pratibha Singh | 2337 Rightown Jabalpur M. P. | |
282017 State Bank Of India | N | 2011-12 |
| 17103 | Kishore Samduriya | 16 Surag Bazar Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 65242 State Bank of India | Y | 2011-12 |
| 17104 | Ajeet Singh | -- | |
70822OBC BANK, NARELA, DELHI-110040 | N | 2010-11 |
| 17106 | Swapna Developers | Surat | |
781133, Akhand Anand Co-op Bank | Y | 2012-13 |
| 17107 | Sharad Minecam | Santalpur, Dist. Patan | Rs. 1,00,000.00 1 Lacs+ | The Gandhidham Mercantile Co-op | Y | 2012-13 |
| 17108 | Rajul Developers | 4-A, New Load Alipore, Kolkata 700027 | |
385917, IDBI Bank | Y | 2013-14 |
| 17109 | Vipulkumar Odhavji Vaghela | Mangrol Ta. Mangrol Dist-Surat | Rs. 1,00,000.00 1 Lacs+ | 040199 Dena Bank Tarsadi Surat-394120 | Y | 2019-20 |
| 17111 | Karamvir Sharma | Panchkula | Rs. 1,00,000.00 1 Lacs+ | Cheque 254701 Bank of Maharashtra Panchkula Cheque Date- 23-04-2019 | Y | 2019-20 |
| 17112 | Zee Laboratories Ltd | -- | |
DD 506546 ICICI Bank Sector-19 Chandigarh Cheque Date-29.06.2019 | N | 2019-20 |
| 17113 | Response Fabrics | -- | Rs. 1,00,000.00 1 Lacs+ | 6073 HDFC Bank 21.05.2019 | Y | 2019-20 |
| 17114 | Shah Parth Dineshchandra | 5/42 Nidhi Apartment, Near Pragatinagar, Naranpura, Ahmedabad | |
IMPS, Kotak Mahindra Ba, Navrangpura Branch Ahmedbad, | Y | 2022-23 |
| 17116 | R L Automobiles Pvt. Ltd. | Uttar Pradesh | |
289 | Y | 2022-23 |
| 17117 | Dheerendra Pal | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 202040 | Y | 2022-23 |
| 17118 | Boosa Balakrishna | Telengana | |
56, Hbl | Y | 2022-23 |
| 17119 | Krishna Mohan Chinnala | Telengana | Rs. 1,00,000.00 1 Lacs+ | 920392, Sbi, Korremula | Y | 2022-23 |
| 17121 | Pushpa Market Traders Walefare Association | Pushpa Market Lagpat Nagar 1` | Rs. 1,00,000.00 1 Lacs+ | 058468, Tha Nainital Bank | Y | 2023-24 |
| 17122 | Sunil Sethi | Jammu and Kashmir | |
33936, Jammu and Kashmir Bank, HIGH COURT COMPLEX JAMMU, Date -11-02-2024 | Y | 2023-24 |
| 17123 | Mount Zion Medical College | Chayalode P.O, Chayalode, Pathanamthitta - 691556 | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2023-24 |
| 17124 | Manoj Gupta | 169E/2, Bhagwan Nagar Ashram, New Delhi, South Delhi-110014 | |
4223, ICICI Bank, Ludhiana-BRS Nagar, ICICI Bank Ltd, G-462, BRS Nagar, Ludhiana, Punjab-141012 | Y | 2021-22 |
| 17126 | Aditya Tripathi (S K Tripathi Filling Centre) | Kasia Kushi Nagar | |
26803, CBI | Y | 2023-24 |
| 17127 | Sarika Kashyap | Sahibabad Gaziyabad | Rs. 1,00,000.00 1 Lacs+ | 111159, IND | Y | 2023-24 |
| 17128 | Sunil Kumar Jain | Rabupura Gautambudh Nagar | |
003645, HDFC | Y | 2023-24 |
| 17129 | Manohar Lal Trivedi | Banswara | Rs. 1,00,000.00 1 Lacs+ | 000113, Chq Dt. 18-01-2022 | Y | 2021-22 |
| 17131 | Sibar Institute of Dental Sciences | Takkellapadu Guntur Andhra Pradesh-522509 | Rs. 1,00,000.00 1 Lacs+ | Date-24.05.2017 | Y | 2017-18 |
| 17132 | Globle Contruction | D-4 Skarpur Enclave Near Syndicate Bank | |
200687 PNB 23-10-2017 | Y | 2017-18 |
| 17133 | Sh Daljit Singh | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.146893 Dt.05.08.2017 | Y | 2017-18 |
| 17134 | Arun Sriwastav | Maheshaly 146 Sukla Colony Hinoo Ranchi | |
132424 SBI Honoo Dt.16.12.17 | Y | 2017-18 |
| 17136 | -- | |
Ch. No. 224166 Jk Bank R S Pura | Y | 2018-19 | |
| 17137 | Mitra Infra Projects Private Limited | Ajmer | Rs. 1,00,000.00 1 Lacs+ | 115388 30.03.2019 | Y | 2018-19 |
| 17138 | Kamlesh Verma | -- | |
538306 ICICI 10.03.2019 | N | 2018-19 |
| 17139 | Bishan Singh Chaupal | Didihat Pithoragarh | Rs. 1,00,000.00 1 Lacs+ | 555886 SBI Dharmpur | Y | 2011-12 |
| 17141 | Kishore Samduriya | 16 Surag Bazar Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 65241 State Bank of India | Y | 2011-12 |
| 17142 | Deepak Jain | -- | |
12056PNB, AZADPUR, DELHI-110033 | N | 2010-11 |
| 17143 | Hemang Purshottambhai Patel | Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | 88910 HDFC BANK | Y | 2010-11 |
| 17144 | -- | |
678561, The Saraswat Bank | N | 2012-13 | |
| 17146 | Pardeep Kumar | Karnal | |
Cheque 266181 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 17147 | Manu Bala | Gurgaon | Rs. 1,00,000.00 1 Lacs+ | Cheque 000004 HDFC Bank Huda Market Gurgaon Cheque Date-01.07.2019 | Y | 2019-20 |
| 17148 | Garodi Steel | Mangalore | |
052728 Karnataka Bank Mangalore Cheque Date-20.04.2019 | Y | 2019-20 |
| 17149 | Chhabildas Alloy Steels Pvt. Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 16900 Central Bank 21.05.2019 | Y | 2019-20 |
| 17151 | Chavda Gaurav C | B/4 Shree Jivan (Lic Staff) Society, Nr. Sanskar Suchita Society, Isanpur Road, Isanpur, Ahmedabad - 382443 | Rs. 1,00,000.00 1 Lacs+ | IMPS, Kotak Mahindra Ba, Navrangpura Branch Ahmedbad, | Y | 2022-23 |
| 17152 | Sai Enterprise | A-404, Aditi Entiliya, Beside Gota Overbridge, Chandlodiya, Ahmedabad 382481 | |
000063, The Mehsana Urban Co-Op Bank Ltd, Sola, Ahmedabad- 380060, | Y | 2022-23 |
| 17153 | Rinkalben R Skariya | Rajkot | Rs. 1,00,000.00 1 Lacs+ | 407570, Indian Overseas Bank, 21-03-2023 | Y | 2022-23 |
| 17154 | Josco Fashion, Ernakulam | Kerala | |
29-11-2022 | N | 2022-23 |
| 17156 | Telengana | |
9, Hbl | N | 2022-23 | |
| 17157 | Asha Latha Chintapatla | Telengana | Rs. 1,00,000.00 1 Lacs+ | 376773, Sbi, Habsiguda | Y | 2022-23 |
| 17158 | Shakti Parhar | -- | |
Ch No. 093135, Jkbank Kachi Chawni Jammu | Y | 2022-23 |
| 17159 | Poonam Chauhan | B-4/81 Yamuna Vihar Delhi-53 | Rs. 1,00,000.00 1 Lacs+ | 850133, PNB | Y | 2023-24 |
| 17161 | Viralkumar Manubhai Patel | Nani Khadki, At & Po. Anguthan, Ta. Dabhoi, Dist. Vadodara | Rs. 1,00,000.00 1 Lacs+ | 000281, MAHALAXMI CO-OP. BANK LTD. DABHOI | Y | 2023-24 |
| 17162 | Sikand Sood | 23-B, Dda Sfs Flats Block-B, East Of Kailash, New Delhi, Central Delhi-110055 | |
IMPS, HDFC Bank | Y | 2021-22 |
| 17163 | Gomatha International | V N Complex D.No. 3 Sf.No. 556/2A2,557/2A1 15 Velampalayam Ring Road, Renganathapuram Sirupooluvapatty 641603 | Rs. 1,00,000.00 1 Lacs+ | NEFT-P2922 30274529647 | Y | 2023-24 |
| 17164 | Bhram Shakti Infra Projects Llp | Devbandh Dehat,Saharanpur | |
147, BOB | Y | 2023-24 |
| 17166 | Sh Rajiv Jasrotia | -- | |
Ch.No.034479 Dt.05.08.2017 | Y | 2017-18 |
| 17167 | Narender Singh | #1804 Sec-2 Rohtak | Rs. 1,00,000.00 1 Lacs+ | 324491 Karnataka Bank Rohtak | Y | 2018-19 |
| 17168 | Parveen Singh | -- | |
Ch. No. 221512 Jk Bank R S Pura | Y | 2018-19 |
| 17169 | Rohit Singh Sanchial | H no. 224 Shahidi Chowk Jammu Tawi | Rs. 1,00,000.00 1 Lacs+ | 326582 SBI Jammu | Y | 2011-12 |
| 17171 | Jasmeet Morwa | City Hospital Y Research Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 558729 State Bank of India | N | 2011-12 |
| 17172 | Jaibhagwan Agarwal | -- | |
38115STATE BANK OF PATIALA | Y | 2010-11 |
| 17173 | Bhupendrabhai Chinubhai Mohorowala | Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | 97490 HDFC BANK | Y | 2010-11 |
| 17174 | Nicolas Piramal India | -- | |
Cheque No- 11014 Date 19.12.2008 City Bank, Bhopal | N | 2008-09 |
| 17176 | G. V. Patrolium | Shri Sharadkumar G. Thakkar, Santalpur | |
The Gandhidham Mercantile Co-op | N | 2012-13 |
| 17177 | Ravi Shantilal Kachhadiya | 15 Shivpark Society Kapodara Surat-395006 | Rs. 1,00,000.00 1 Lacs+ | 000004 Bank of Baroda Kapodara-395006 | Y | 2019-20 |
| 17178 | Akanksha Garg | Gurgaon | |
Cheque 314356 Canara Bank Sector-10 Gurgaon Cheque Date-01.07.2019 | N | 2019-20 |
| 17179 | Bhoomi Groups | Mangalore | Rs. 1,00,000.00 1 Lacs+ | 662667 Corporation Bank Mangalore Cheque Date-22.04.2019 | Y | 2019-20 |
| 17181 | Mr. Sadanand Sheth | Nova Cidade Complex, Alto Porvorim, Alto Porvorim, Goa 403521, Ph. 2410352 | Rs. 1,00,000.00 1 Lacs+ | 645791, Indian Overseas Bank Socorro-Serula | Y | 2014-15 |
| 17182 | Jaisuryas Retail Ventures Pvt Ltd | -- | |
002012, City Union Bank | N | 2014-15 |
| 17183 | Radiant Hiteh Eng | Kerala | Rs. 1,00,000.00 1 Lacs+ | 29-11-2022 | N | 2022-23 |
| 17184 | Kanwar Singh Tanwar | Uttar Pradesh | |
518800 | N | 2022-23 |
| 17186 | Talkola Shashidhar Reddy | Telengana | |
543500, Sbi, Habsiguda | Y | 2022-23 |
| 17187 | Chemco Plastic Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | SBIN420311636905 Bank of Baroda date 11-04-2020 | Y | 2020-21 |
| 17188 | Shreesha Nayak | Udupi | |
NEFT Paniyadi Udupi | Y | 2020-21 |
| 17189 | Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar(E) Mumbai 400077 | Rs. 1,00,000.00 1 Lacs+ | 45040 ICICI Bank Ghatkopar East Date 16.03.2021 | Y | 2020-21 |
| 17191 | Ravibhai Ramubhai Patni | 37-279, Chamanpura Gujarat Housing Board, Kalapinagar, Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | 292765, UNION BANK OF INDIA, ASARVA, AHMEDABAD | Y | 2023-24 |
| 17192 | Shivesh W/o Surender | -- | |
737445 Punjab National Bank | Y | 2016-17 |
| 17193 | Aark Infosoft Private Limited | 4, Shetrunjay Appartment, Near Central Bank, Bhattha, Paldi, Ahmedabad-380007 | Rs. 1,00,000.00 1 Lacs+ | 002156, ICICI Bank, Prahladnagar, Ahmedabad-380015, Chq Dt 18.09.2021 | Y | 2021-22 |
| 17194 | Sanjana Wo Ravindra Kumar | Talhedi-Saharanpur | |
5479, UBIN | Y | 2023-24 |
| 17196 | Prem Kumar Jain | Jaipur City | |
0000130, Chq Dt-30.01.2022 | Y | 2021-22 |
| 17197 | Amit Gupta | B-190 First Floor Ashok Vihar Phase-I ND-52 | Rs. 1,00,000.00 1 Lacs+ | 52748 Union Bank Sec-22 Rohini Branch New Delhi Dt.13.02.2018 | Y | 2017-18 |
| 17198 | Mamta Mehrota | -- | |
014630 Central Bank of India 29-01-2018 | Y | 2017-18 |
| 17199 | Raja Jagmohan Singh | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 006157 Jk Bank Dablehar Jammu | Y | 2018-19 |
