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 |
|---|---|---|---|---|---|---|
| 18001 | Vishnu Dev Sahi | Vill, Baria, Post- Banderchuwa | Rs. 1,00,000.00 1 Lacs+ | 373673SBI, SANSAD MARG, NEW DELHI-110001 | Y | 2010-11 |
| 18002 | Pradeep Kumar Jheel Pvt Ltd | At Dandi Surat | |
397122, Dena Bank | N | 2012-13 |
| 18003 | Shah Kirtibhai Mulchandbhai | At. Bhandotra, Taluka Dantivada, Dist. Banaskantha | Rs. 1,00,000.00 1 Lacs+ | 1967, Bank of India | N | 2012-13 |
| 18004 | Dr. Basavaraj Patil | -- | |
0 10755, Central Bank of India | N | 2013-14 |
| 18006 | Nirmal Processors | Panipat | |
Cheque 002789 ICICI Bank G T Road Panipat Cheque Date- 11-04-2019 | Y | 2019-20 |
| 18007 | Sri Lakshmi | Mangalore | Rs. 1,00,000.00 1 Lacs+ | 578442 Karnataka Bank Mangalore Cheque Date-08.04.2019 | Y | 2019-20 |
| 18008 | T.M.L. Industries Ltd. | 301, B Tower, Alkapuri Arkede, Alkapuri, R.C. Dutta-Road, Vadodara-390007 | |
132785, IDBI Bank | Y | 2014-15 |
| 18009 | Monjit Likson | Sibsagar--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 18011 | Shubham Cargo | Palwal | Rs. 1,00,000.00 1 Lacs+ | AXMB222219877095 | Y | 2022-23 |
| 18012 | Nagarjuna | Kerala | |
20-04-2022 | N | 2022-23 |
| 18013 | Sameer Shrimankar | B 507, Mansarovar, Satya Nagar, Borivali West, Mumbai 400092 | Rs. 1,00,000.00 1 Lacs+ | NEFT, 09-03-2023 | Y | 2022-23 |
| 18014 | Prabhas Chandra Kurele | Uttar Pradesh | |
503321 | Y | 2022-23 |
| 18016 | Pramukh Infra And Developers Llp | Telengana | |
103, Axis, Secunderabad | N | 2022-23 |
| 18017 | Kiran Dattatray Dagde | Bavdhan Tal. Mulshi Dist. Pune | Rs. 1,00,000.00 1 Lacs+ | 11339 Pune Date 24.08.2020 | Y | 2020-21 |
| 18018 | Shivdhara Processors | Gujrat | |
117, HDFC BANK, YASHIKA CHAMBERS, JUBILEE CIRCLE, BHUJ | Y | 2023-24 |
| 18019 | Akshayh Umrigar | 1-Jivabhai Estate, Ichhanath, Umra, Surat | Rs. 1,00,000.00 1 Lacs+ | 572188, State Bank of India, Dumas Road, Surat-395007, Chq Dt 01.04.2021 | Y | 2021-22 |
| 18021 | Pooja Relan | A-1/336, Paschim Vihar, New Delhi | Rs. 1,00,000.00 1 Lacs+ | NEFT-298274605, ICICI Bank, Gk-1, New Delhi, Dt. 06.01.2022 | Y | 2021-22 |
| 18022 | Hapu Ram | Nagpur City | |
000001, Chq Dt-05.03.2022 | Y | 2021-22 |
| 18023 | MeeNA Gupta | F-226 Mangla Bazar Road Laxmi NAgar Delhi-110091 | Rs. 1,00,000.00 1 Lacs+ | 002192 BOI 09-10-2017 | Y | 2017-18 |
| 18024 | Rajesh Kumar | -- | |
Ch.No.076203 JK Bank Shashtri NAgar Jammu | Y | 2017-18 |
| 18026 | P Vishnukumar Raju | Penumatsa Vishunukumar Raju Vishakapatnam Corporation Vishakapatnam District | |
SBI Chno.863295 Vsp-Urban | Y | 2018-19 |
| 18027 | Suresh Bhardwaj | MIA,Set no 201,Javrahar Vidhayak Sedan | Rs. 1,00,000.00 1 Lacs+ | 329145 Uco bank | N | 2011-12 |
| 18028 | Chhagan Hanumant | Bara Sweni Balaghat M.P. | |
30022 Jila Sahakari Kendriya Bank Mydt, Balaghat | N | 2011-12 |
| 18029 | Ramvichar Netam | Nr : New Circuit House, Raipur | Rs. 1,00,000.00 1 Lacs+ | 373673SBI, M.G. ROAD, INDORE, M.P.-452003 | Y | 2010-11 |
| 18031 | M/s Rivera Apartments Pvt Ltd | 4 G.F, Dakshineshwar 10, Hailey Road, New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 493647ABN AMRO BANK,NEW DELHI | N | 2003-04 |
| 18032 | Shri Bhagwatilal Hashmukhlal Shah | 70, Nana Varachha Surat | |
Cash | N | 2012-13 |
| 18033 | Naribhai Parihari | -- | Rs. 1,00,000.00 1 Lacs+ | 105645 | N | 2012-13 |
| 18034 | Renu Sharma | 29A Green Avenue Church Rd Vasant Kunj Delhi | |
086964 Yes | Y | 2019-20 |
| 18036 | Chandan Sarmah | Sibsagar--Assam | |
Cheque | Y | 2022-23 |
| 18037 | Shree Ganesh Enterprises | Dhemaji--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 18038 | Rajinder Bainsla | Palwal | |
AXMB222575067575 | Y | 2022-23 |
| 18039 | Jose Thachedathu | Kerala | Rs. 1,00,000.00 1 Lacs+ | 30-04-2022 | N | 2022-23 |
| 18041 | Pramukh Infra & Developers Llp | Telengana | Rs. 1,00,000.00 1 Lacs+ | 104, Hdfc, East Maredpally | N | 2022-23 |
| 18042 | Sri Challa Rajendra Prasad | 7-1-24/2/D, Greendale, Ameerper, Hyderabad | |
458627, Axis Bank | Y | 2015-16 |
| 18043 | Silver Star Bistillery | -- | Rs. 1,00,000.00 1 Lacs+ | 002880 ICICI Bank Vapi Date-16/02/2021 | Y | 2020-21 |
| 18044 | Alok Mittal | 702 B. Eldeco Apartments Sec-3 Vaishali-201010 | |
74362 Axis Bank Swasthya Vihar New Delhi | Y | 2016-17 |
| 18046 | Shankar Foundry India Pvt Ltd | Mehrauli, Delhi | |
000153, Kotak Mahindra, Chq Dt-14.12.2021 | Y | 2021-22 |
| 18047 | Ambuj Goyal | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 804734 | Y | 2023-24 |
| 18048 | Jujar Safuddinbhai Ranapurwala | Opp. Missim Hospital, Near Church Godi Road, Dahod | |
388123, Axis Bank, Opp. Bus Station, Dahod, Chq Dt 24.02.2022 | Y | 2021-22 |
| 18049 | Amit Kumar Singh | Gram Bhagane Barahi Gkp | Rs. 1,00,000.00 1 Lacs+ | 491939, SBI | N | 2023-24 |
| 18051 | Kashmir Singh | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.104868 JK Bank | Y | 2017-18 |
| 18052 | D Bali Infrastructures & Developers Ltd. | -- | |
746985 SBI Kashipur | Y | 2017-18 |
| 18053 | V.K. Minrals | Raipur | Rs. 1,00,000.00 1 Lacs+ | 768918 HDFC Bank | Y | 2018-19 |
| 18054 | Ramveer Singh | Mehrauli Delhi | |
823637 PNB Bank | Y | 2018-19 |
| 18056 | Shrawan Homes | 19, 5 Old Ashoka Garden Bhopal M, P. | |
406852 Bank of India | Y | 2011-12 |
| 18057 | Balaji Infrastructure | 32 New Itwara Road Bhopal M.P. | Rs. 1,00,000.00 1 Lacs+ | 124982 State Bank of India | N | 2011-12 |
| 18058 | Murari Singh | Vill-Dehari, The : Surajpur, Distt-Sarguja | |
500648SBI, SANSAD BHAWAN, NEW DELHI-110001 | Y | 2010-11 |
| 18059 | M R K INDUSTRIES INDIA LTD | C-194 RAGHAVANSHNAGAR, NEW RAVALWADI RI LOCATION SITE BHUJ | Rs. 1,00,000.00 1 Lacs+ | 453354 HDFC Bank | Y | 2009-10 |
| 18061 | Samrudhee Devlopers | Pushpavilla Ladvi Gam Ta. Kamrej Dist Surat | Rs. 1,00,000.00 1 Lacs+ | 74903, Axis Bank | Y | 2012-13 |
| 18062 | Shri Rajendrsinh A. Jadeja | -- | |
941143, State Bank of India | Y | 2012-13 |
| 18063 | B. Verma & Sons | -- | Rs. 1,00,000.00 1 Lacs+ | 68323, Union Bank of India | N | 2013-14 |
| 18064 | Elangovan S | -- | |
117140, HDFC | Y | 2013-14 |
| 18066 | Jitendrakumar Sudhakarbhai Shah | Press Road K. Pra. Bhavnagar | |
000009 Citi Union Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 |
| 18067 | Pankaj Sondhi | Karnal | Rs. 1,00,000.00 1 Lacs+ | Cheque 865724 State Bank of India Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 18068 | Sana Estate | -- | |
139665, State Bank of Hyderabad 254, 255/3RT, Sanjeeva Reddy Nagar Hyderabad-500038 | Y | 2014-15 |
| 18069 | Diganta Rajkonwar | Sibsagar--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 18071 | Chhotubhai Patil | H-27, Pramukh Ashish Society, Behind Bhakti Tenement, Atladara, Vadodara, Vadodara | Rs. 1,00,000.00 1 Lacs+ | 740390, Idbi Bank, 12-07-2022 | Y | 2022-23 |
| 18072 | Kulbhushan Goel | Panchkula | |
752, Punjab & Sind Bank | Y | 2022-23 |
| 18073 | The Kerala Cardamom Processing Society | Kerala | Rs. 1,00,000.00 1 Lacs+ | 09-05-2022 | N | 2022-23 |
| 18074 | Jinal Chintan Shah | A-601, Sundarshan Building, Charkop Village, M.G. Road, Kandivali (W), Mumbai 400067 | |
NEFT, 09-03-2023 | Y | 2022-23 |
| 18076 | Pramukh Infra & Developers Llp | Telengana | |
109, Hdfc | N | 2022-23 |
| 18077 | B.Bhagat | -- | Rs. 1,00,000.00 1 Lacs+ | 18.10.2020 | Y | 2020-21 |
| 18078 | Jay Enterprise | Gujarat | |
001205, BANK OF BARODA PARIVAR CHAR RASTA, VADODARA | Y | 2023-24 |
| 18079 | Karma Construction | Gujarat | Rs. 1,00,000.00 1 Lacs+ | 000211, HDFC BANK LTD V V NAGAR, DIST. ANAND | Y | 2023-24 |
| 18081 | Mavjibhai Lakhmanbhai Dhila | Gujrat | Rs. 1,00,000.00 1 Lacs+ | 87769, CENTRAL BAN OF INDIA, MADHAPAR BRANCH, TA. BHUJ | Y | 2023-24 |
| 18082 | Maharashtra | |
122 | N | 2023-24 | |
| 18083 | R Sivamuruga Athithan | No.1/25G South Street Santhu, Udangudi Christianagaram, Tiruchendur, Thoothukkudi - 628 203 | Rs. 1,00,000.00 1 Lacs+ | 266 | Y | 2023-24 |
| 18084 | Veerapandi Cetp | 548/3-A-1 Karuppagoundenpalayam Cotton Market Post 641604 | |
35241 | Y | 2023-24 |
| 18086 | Safal Group | Main Road, Godi Road, Dahod | |
000134, Au Small Finance Bank, Laxmi Tower, Dahod, Chq Dt 26.02.2022 | Y | 2021-22 |
| 18087 | Bharat Bushan | Jammu and Kashmir | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 035411, JK Bank Mishriwala Jammu | Y | 2021-22 |
| 18088 | Sukumar Shetty | Udupi | |
208308, Udupi | Y | 2021-22 |
| 18089 | Ratnamani Metals & Tubes Ltd | The First , B wing, 9th Flooe , Behind Keshav Baug Party Plot, Off 132 Feet Ring Road , Vastrapur, Ahmedabad-380015, Gujarat | Rs. 1,00,000.00 1 Lacs+ | 001904, Icici Bank, Opera House- Mumbai Branch, Chq Dt. 16.08.2021 | Y | 2021-22 |
| 18091 | Sumitra Devi | B4/138 IIIrd Floor Saftar Jang Enclace New Delhi-29 | Rs. 1,00,000.00 1 Lacs+ | 068604 BOI 10-10-2017 | Y | 2017-18 |
| 18092 | Sh. Gera Ram Choudhary | -- | |
Ch.No.440426 JK Grameen Bank NArwal Jammu | Y | 2017-18 |
| 18093 | Everest Stone Crusher | -- | Rs. 1,00,000.00 1 Lacs+ | 960933 PNB 26-01-2018 | Y | 2017-18 |
| 18094 | Kishan Kapoor | Vill & Po;Khanipara The: Dharmshala,Kangra | |
691942 State Bank of Patiala | N | 2011-12 |
| 18096 | Ramesh Ranglani | Shiv Shakti Bastralay Balaghat M. P. | |
13 Allahabad Bank | N | 2011-12 |
| 18097 | Bheemsen Agarwal | Subhas Marg, Surajpur ,Distt- Sarguja | Rs. 1,00,000.00 1 Lacs+ | 143803ALLHABAD BANK, RAIPUR-492001 | Y | 2010-11 |
| 18098 | Shri Vipulbhai Kanubhai Seladiya | surat | |
34322, Axis Bank | Y | 2012-13 |
| 18099 | Dhanji Mulji Hengana | -- | Rs. 1,00,000.00 1 Lacs+ | 4426795 | N | 2012-13 |
| 18101 | Dhirendrakumar H Shah | Press Road K. Pra. Bhavnagar | Rs. 1,00,000.00 1 Lacs+ | 000022 Citi Union Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 |
| 18102 | Rakesh Kumar | Karnal | |
Cheque 943456 Punjab National Bank Namaste Chowk Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 18103 | -- | Rs. 1,00,000.00 1 Lacs+ | 002507 HDFC Bank | N | 2019-20 | |
| 18104 | Adarsh Traders | -- | |
406070 SBI | Y | 2019-20 |
| 18106 | Praveen Somani | Bikaner Dehat | |
27, 02-06-2022 | Y | 2022-23 |
| 18107 | St. Johns First Aid Kits Pvt Ltd | Ayyencherry Main Road, Urapakkam 603210 | Rs. 1,00,000.00 1 Lacs+ | 32126, Indian Bank, Tambaram - Idib000T514 | Y | 2022-23 |
| 18108 | Telengana | |
241, Ambl | N | 2022-23 | |
| 18109 | Pramukh Infra & Developers Llp | Telengana | Rs. 1,00,000.00 1 Lacs+ | 108, Hdfc | N | 2022-23 |
| 18111 | S N Associates | 493 Satygraph Chhavani Lane 21 Jodhpur Tekra Ahmedabad-54 | Rs. 1,00,000.00 1 Lacs+ | 191227 State Bank of India Bhadra Ahmedabad | Y | 2016-17 |
| 18112 | Amit Kuma Sharma | Uttar Pradesh | |
9 | Y | 2023-24 |
| 18113 | Sarthakbhai Rajnikant Doshi | Harsholawad, Dahod | Rs. 1,00,000.00 1 Lacs+ | 000115, The Dahod Urban Co. Op. Bank Gandhi Chowk, Dahod, Chq Dt 17.03.2022 | Y | 2021-22 |
| 18114 | Silver Line Prestige School | Raj Nagar Ghaziyabad | |
002943, ICICI | Y | 2023-24 |
| 18116 | Ram Charan Bohra | Jaipur City | |
424160, Chq Dt-10.03.2022 | Y | 2021-22 |
| 18117 | Shiv Kumar | Nagpur City | Rs. 1,00,000.00 1 Lacs+ | 195052, Chq Dt-08.02.2022 | Y | 2021-22 |
| 18118 | Shri Brij Mandal | -- | |
2161 State Bank of India Goregaon (E) Dt.18.09.2017 | N | 2017-18 |
| 18119 | Garhwal Stone Crusher | -- | Rs. 1,00,000.00 1 Lacs+ | 375960 PNB 30-01-2018 | Y | 2017-18 |
| 18121 | Amrit Singla | 34/73 West Punjabi Bagh Delhi | Rs. 1,00,000.00 1 Lacs+ | 318573 PNB | Y | 2018-19 |
| 18122 | Shri Manthan Atulkumar Bhavsar | I-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 | |
590363 State Bank of India Nr Vyas Wadi Ahmedabad-380013 25/03/2019 | Y | 2018-19 |
| 18123 | R K Yadav | -- | Rs. 1,00,000.00 1 Lacs+ | 113223 Sbi Hau Hissar | Y | 2018-19 |
| 18124 | Century Plyborads (1) Ltd | 6, Lyons Range, Kolkata - 700001 | |
757053 SBI | Y | 2011-12 |
| 18126 | Urvi Realators | Shop No.2 Ramji Lallu Compound M.G.Road Kandibvali (WEST)Mumbai 400067 | |
727220 Kapol COP.Bank Ltd.Knadivali West Mumbai -67 | Y | 2011-12 |
| 18127 | SG Enterprises | Neemuch M. P. | Rs. 1,00,000.00 1 Lacs+ | 107826 State Bank Of India | N | 2011-12 |
| 18128 | Jyotinanad Dubey | Bajrang Chowk, Dipika, Korba | |
326818UCO BANK, KORBA, BILASPUR-495452 | Y | 2010-11 |
| 18129 | DOW CHEMICAL INT, P. LTD. | CORPORATE PARK. UNIT NO 1, V.N. PURAV MARS MUMBAI | Rs. 1,00,000.00 1 Lacs+ | CHEQUE NO. 9189 CITY BANK. MUMBAI BRANCH. MUMBAI | N | 2006-07 |
| 18131 | Shri Shivanand Devji Bhansali | -- | Rs. 1,00,000.00 1 Lacs+ | 583017, HDFC Bank | Y | 2012-13 |
| 18132 | Himat Amarchand Mehta | -- | |
000 838, Bank of Baroda, Kandivali(W) Branch | N | 2013-14 |
| 18133 | Mukeshkumar Hemendrakumar Shah | Press Road K. Pra. Bhavnagar | Rs. 1,00,000.00 1 Lacs+ | 000024 Citi Union Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 |
| 18134 | Javi Home Private Limited | Panipat | |
Cheque 478817 State Bank of India Gt Road Panipat Cheque Date- 11-04-2019 | Y | 2019-20 |
| 18136 | Madigori Vilas Hanumantrao | -- | |
000066 Bank of Baroda PCMC Cheuqe Date-30.08.2019 | N | 2019-20 |
| 18137 | -- | Rs. 1,00,000.00 1 Lacs+ | 102216 SBI Bank | N | 2019-20 | |
| 18138 | The Kerala Cardamom Processing and Marketing | KP 1/741B Spice House Thekkady PO Idukki Kerala-685536 | |
000600 ICICI Bank Road Kattapana 15.04.2019 | Y | 2019-20 |
| 18139 | Devendra Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 000043 Bank of India | N | 2019-20 |
| 18141 | Muniraju C | Bengaluru | Rs. 1,00,000.00 1 Lacs+ | 851499, Karnataka State Co-Operative Apex Bank Ltd., Legislature Home Branch, Bengaluru | Y | 2022-23 |
| 18142 | Rimjhim Ispat Limted | Uttar Pradesh | |
990719 | Y | 2022-23 |
| 18143 | Kishan Babu Gupta | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 35658 | Y | 2022-23 |
| 18144 | Telengana | |
4454, Icici | N | 2022-23 | |
| 18146 | Shri Ketankumar Mahendrabhai Inamdar | Ketan Farm, AT Poicha, Taluka Savli, Dist, Vadodara | |
129215, SBI | Y | 2015-16 |
| 18147 | Forest Lavana, GTM Builders | Dehradoon | Rs. 1,00,000.00 1 Lacs+ | 698720, SBI | Y | 2015-16 |
| 18148 | Patel Jignesh Dahyabhai | -- | |
814502 VAPI Chala Road Date-16/02/2021 | Y | 2020-21 |
| 18149 | PP Pandey Infrastructure P L | Lovkushnagar Chhatarpur | Rs. 1,00,000.00 1 Lacs+ | 000314 HDFC Bank Ltd DEL Faridabad Haryana Date 04.12.2020 | Y | 2020-21 |
| 18151 | Ajay Krishnalal | Gujarat | Rs. 1,00,000.00 1 Lacs+ | 000803, ICICI BANK PADRA, DIST. VADODARA | Y | 2023-24 |
| 18152 | Sai Tube Well | 237 Shri Mahavir Cloth Market Diwan Bullubhai Road Kankaria Ahmedabad-380022 | |
063988 State Bank of india Maharashtra Society Ahmedabad | Y | 2016-17 |
| 18153 | Abburi Vidyasagar (Vantel) | -- | Rs. 1,00,000.00 1 Lacs+ | 328340 Axis Bank Ltd | Y | 2016-17 |
| 18154 | Lasa Super Generics Ltd | 506,507 Midas Building , Sahar Plaza , Chakala J B Nagar Near Kohinoor Continental , Mumbai-400059 | |
NEFT-IDFBH23164373254IDFB BankDate -13-06-2023 | Y | 2023-24 |
| 18156 | Permanand | Uttar Pradesh | |
613300 | Y | 2023-24 |
| 18157 | Shree Parth Autobots Pvt Ltd | Laxminagar, Radiyati Road, Dahod | Rs. 1,00,000.00 1 Lacs+ | 382770, State Bank of India, Bamroli Road, Godhra, Chq Dt 22.03.2022 | Y | 2021-22 |
| 18158 | Shivanand Infra Co. Limited | Gujrat | |
001207, HDFC Bank, Chq. Dt. 06.09.2021 | Y | 2021-22 |
| 18159 | Nidhi Gupta | Gurugram | Rs. 1,00,000.00 1 Lacs+ | 000264, HDFC Bank | Y | 2021-22 |
| 18161 | Sh. Rajesh Gupta | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.168782 JK Bank Lakhdatta Bazar Jammu | Y | 2017-18 |
| 18162 | Gangotri Gramodyog Sansthan | -- | |
119430 PNB 23-01-2018 | Y | 2017-18 |
| 18163 | Baba Shyam Stone Crusher Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 000075 HDFC Bank Rampur Road Bazpur | Y | 2017-18 |
| 18164 | Santosh Kataria | Bw-106C Shalimar Bagh Delhi-88 | |
186749 PNB | Y | 2018-19 |
| 18166 | Century Plyborads (I) Ltd | 6, Lyons Range, Kolkata - 700001 | |
472512 SBI | Y | 2011-12 |
| 18167 | Manoranjan Kalia | Pankaj House, Central Town, Jalandhar | Rs. 1,00,000.00 1 Lacs+ | 166628 SBI | N | 2011-12 |
| 18168 | Shivshanker Mishra | 17/31 Sadar Bazar Sagar M. P. | |
1504 Bank of Baroda | Y | 2011-12 |
| 18169 | Shanghi Jaykumar Jain | Ward 29 Godiya Road Balaghat M.P. | Rs. 1,00,000.00 1 Lacs+ | 39146 SBI | Y | 2011-12 |
| 18171 | Shri Mohanbhai Ramjibhai Mujani | 107, Jay Complex Anand Mahal road Surat | Rs. 1,00,000.00 1 Lacs+ | Cash | Y | 2012-13 |
| 18172 | Hardik Hotel Pvt. Ltd. | -- | |
845400 | N | 2012-13 |
| 18173 | Bhola Baba Milkfood Industries Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 586383, State Bank of Patiala | N | 2013-14 |
| 18174 | V. Seethalakshmi | -- | |
637086, Syndicate Bank | Y | 2013-14 |
| 18176 | Naveen Shallys | Jalandhar | |
Cheque 974099 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
| 18177 | Shree Shyam Fire Systems | Rewari | Rs. 1,00,000.00 1 Lacs+ | Cheque 852249 Corporation Bank Rewari Cheque Date-24.09.2019 | N | 2019-20 |
| 18178 | Chetan Govardhan Ghule | -- | |
000582 Bank of Baroda Dighi Cheuqe Date-02.09.2019 | N | 2019-20 |
| 18179 | Chandrshekhar Prabhaakar Nisal | 31 Mahesh Nagar Pimpri Pune-18 | Rs. 1,00,000.00 1 Lacs+ | 220808 Bank of Maharashtra Pimpri Cheque Date-19.06.2019 | N | 2019-20 |
| 18181 | Hari Kishan Khichar | Sikar | Rs. 1,00,000.00 1 Lacs+ | 98280 | Y | 2022-23 |
| 18182 | Vivek Tyagi | Uttar Pradesh | |
793501 | Y | 2022-23 |
| 18183 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 340, Bob | N | 2022-23 | |
| 18184 | Marthineni Dharma Rao | Telengana | |
994708, Hdfc | Y | 2022-23 |
| 18186 | Dhan Singh Negi | -- | |
18.10.2020 | Y | 2020-21 |
| 18187 | Devendra | 70A, Goilakhurd, Post Office Chawla, Delhi-71 | Rs. 1,00,000.00 1 Lacs+ | 549, Kotak | Y | 2023-24 |
| 18188 | Brayton Pharmaceuticals Private Limited | 12, Arjunvilla Bunglows, Opp Hotel Ramada, Prahladnagar, Satellite, Ahmedabad-15 | |
460, KOTAK MAHINDRA BANK, NEAR PAKWAN CROSS ROAD, AHMEDABAD | Y | 2023-24 |
| 18189 | A G Kolhi | -- | Rs. 1,00,000.00 1 Lacs+ | 020 063 | Y | 2016-17 |
| 18191 | Chirag Bansal Gupta & Sons | Gupta & Sons Tiruvottiyur Chennai | Rs. 1,00,000.00 1 Lacs+ | 3340 | Y | 2023-24 |
| 18192 | Nitika Sharma | 276, Pink Apptt., Sec-18B Dwarka, New Delhi | |
001876, ICICI Bank, Chq Dt-05.01.2022 | Y | 2021-22 |
| 18193 | Gajendra Singh(B.D. Footwear) | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 24557, UBIN | Y | 2023-24 |
| 18194 | Childrens Academy J Block (Kamlesh | Pratap Vihar Sahibabad | |
001247, PNSD | N | 2023-24 |
| 18196 | Global Buildcon Pvt Ltd. | -- | |
168600 Axis Bank Goregaon East Dt.14.09.2017 | N | 2017-18 |
| 18197 | ManiratNAm Developers | -- | Rs. 1,00,000.00 1 Lacs+ | 020638 The Fedral Bank Dt.25.04.2017 | Y | 2017-18 |
| 18198 | C/O Sh Dalip Singh | -- | |
Ch.No.444406 JK Bank Chatroo | Y | 2017-18 |
| 18199 | Ram Kumar Gupta | -- | Rs. 1,00,000.00 1 Lacs+ | 941295 PNB 22-01-2018 | Y | 2017-18 |
