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 |
|---|---|---|---|---|---|---|
| 18801 | Nagesh Yadav | 180A Sultan Niwas Near Metro Saket Delhi | Rs. 1,00,000.00 1 Lacs+ | 035985 Federal | Y | 2019-20 |
| 18802 | Jitender | Kulana | |
Cheque 000047 Hdfc Bank Kulana Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 18803 | Rajrani | Karnal | Rs. 1,00,000.00 1 Lacs+ | Cheque 877117 ICICI Bank City Centre Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 18804 | Ravi Laxman Landge | -- | |
114562 Union Bank Bhosari Cheuqe Date-26.08.2019 | N | 2019-20 |
| 18806 | Saifuddin Bharmal | No 12 III Main Road Seethammal Colony Alwarpet Chennai-600018 | |
100001 The Catholic Syrian Bank dg Arcot Road Kodamba 24.12.2019 | Y | 2019-20 |
| 18807 | Sj Colonisers private Limited | -- | Rs. 1,00,000.00 1 Lacs+ | 151014 Axis Bank | Y | 2019-20 |
| 18808 | Smt. Jashuben Hiralal Pokar | HINGLAJWADI, BHUJ-KUTCH | |
512920, Syndicate Bank | Y | 2014-15 |
| 18809 | Manju Agarwalla | Golaghat--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 18811 | Parvathy | Kerala | Rs. 1,00,000.00 1 Lacs+ | 11-11-2022 | N | 2022-23 |
| 18812 | P.Purna Chandra Sekhar Reddy | Telengana | |
44, Hdfc, Nizamabad | Y | 2022-23 |
| 18813 | Shree Venkata Kr | Telengana | Rs. 1,00,000.00 1 Lacs+ | Neft | N | 2022-23 |
| 18814 | Vardhaman Enterprise | Telengana | |
922559, Sbi, Mg Road | Y | 2022-23 |
| 18816 | Valiant Organics Pvt Ltd. | Plot No.2906 & 755 Gide Sarigam Valsad-396155 | |
000180 HDFC Bank Near Primary School Sarigam-396155 Date-23-02-2021 | Y | 2020-21 |
| 18817 | Nikunj Shyamsunder Bagdi | Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2023-24 |
| 18818 | Tarun Kumar S/O Ram Kishan | 5/C, Bc Block East, Shalimar Bagh, Delhi-110088 | |
000066, UCO Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
| 18819 | Attitude | Dotor Zone,Ganthi Nagar, Avinaci Road,,Tiruppur-641603 | Rs. 1,00,000.00 1 Lacs+ | 94586 | Y | 2023-24 |
| 18821 | Rajiv Nagindas Sheth | 104/A Kalpataru Residency, 107, Kamani Marg, Opp Pvr Theatre, Sion-E, Mumbai-400022. | Rs. 1,00,000.00 1 Lacs+ | NEFT, Dt. 29.03.2022 | Y | 2021-22 |
| 18822 | Shri Chabil N Patel | -- | |
NEFT Bhuj | Y | 2017-18 |
| 18823 | A&S Construction And Electricals | -- | Rs. 1,00,000.00 1 Lacs+ | 236736 PNB Gularbhoj Us NAgar 28-01-2018 | Y | 2017-18 |
| 18824 | Ajit Kumar Bhardwaj | Kosli Distt. Rewari | |
549669 Shgb Gudiyani Rewari | N | 2018-19 |
| 18826 | Amit K Singh | -- | |
008804 OBC | Y | 2018-19 |
| 18827 | Ranjit singh | F-52,Jhankar Rd Kutub Vihar Phase I Delhi- 78 | Rs. 1,00,000.00 1 Lacs+ | 862665,PNB | Y | 2011-12 |
| 18828 | Ravi Sathi | -- | |
757037 SBI | N | 2011-12 |
| 18829 | Kamal Chaushary | lndore M. P. | Rs. 1,00,000.00 1 Lacs+ | 729643 Canara Bank | N | 2011-12 |
| 18831 | Chandanmal C. Jain | 901, PETIT Tower, C.H.S. Kemps Corner, Mumbai-36 | Rs. 1,00,000.00 1 Lacs+ | 615361ICICI, NARIMAN POINT, MUMBAI-400021 | Y | 2010-11 |
| 18832 | Raghunath Singh Rana | VPO Bhavnaur, Tehsil Dasuya, Hoshiarpur | |
414618 | Y | 2010-11 |
| 18833 | N.J.Tax Inddustrial Pvt Ltd | Surat | Rs. 1,00,000.00 1 Lacs+ | 137417, State Bank of India | N | 2012-13 |
| 18834 | B. M. Logistics | -- | |
74981 | N | 2012-13 |
| 18836 | Ashwani Kr | 321A Sec-21C Gfaridabad | |
144064CBI | Y | 2019-20 |
| 18837 | Naveen Kumar | Jhajjar | Rs. 1,00,000.00 1 Lacs+ | Cheque 000070 Hdfc Bank National HIghway 10 Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 18838 | Beyant Singh | Karnal | |
Cheque 963085 Punjab National Bank Namaste Chowk Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 18839 | Singhal Solvent | Cheeka | Rs. 1,00,000.00 1 Lacs+ | Cheque 001256 HDFC Bank Kaithal Road Cheeka Cheque Date-06.05.2019 | Y | 2019-20 |
| 18841 | Satt Adhar Builders | Mr. Natwarlal Gohil, 1st Floor, Labo Building, 18th June Road, Above White Negro, Panaji, Goa, GA 403001, 08322435369 | Rs. 1,00,000.00 1 Lacs+ | 564682, Punjab National Bank Panaji | Y | 2014-15 |
| 18842 | B.N. Prasad | -- | |
NEFT | N | 2014-15 |
| 18843 | Swapnalee Chaliha | Golaghat--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 18844 | Transworld International | Kerala | |
846190, 29-03-2023 | Y | 2022-23 |
| 18846 | Pitta Suchita Reddy | Telengana | |
12886, Union Bank Of Ind, Himayat Nagar | Y | 2022-23 |
| 18847 | Jawan Guarding Services P.Ltd. | Telengana | Rs. 1,00,000.00 1 Lacs+ | 822145, Sbi, Sme | Y | 2022-23 |
| 18848 | Val Organics Pvt Ltd. | 95 Ground Floor Chadha Building Wadala(W) Mumbai-400031 | |
013771 HDFC Bank Bhandarkar Road Mumbai-400019 Date-22-02-2021 | Y | 2020-21 |
| 18849 | Shakti Sales Syndicate | N.H-8 Isanpur Narol Highway Nr. Niki Furniture Isanpur Ahmedabad-382443 | Rs. 1,00,000.00 1 Lacs+ | 423515 Syndicate Bank Prahaladnagar Ahmedabad | Y | 2016-17 |
| 18851 | Sanjeev Kumar | Punjab | Rs. 1,00,000.00 1 Lacs+ | Demand Draft, HDFC Bank | Y | 2021-22 |
| 18852 | Jai Chand Lal Daga | Bikaner City | |
002196, Chq Dt. 20-01-2022 | Y | 2021-22 |
| 18853 | Paul Merchants Ltd | SCO-829-830 Sec 22 A Chd | Rs. 1,00,000.00 1 Lacs+ | 828850 HDFC Dt.19.05.2017 | Y | 2017-18 |
| 18854 | Yashpal Arya | -- | |
788817 SBI Dharampur D.Dun | Y | 2017-18 |
| 18856 | S Pandurangan | -- | |
497561 Indian Bank Gate Thanjavur-613 06.04.2018 | Y | 2018-19 |
| 18857 | Shiv Grit Udhyog | -- | Rs. 1,00,000.00 1 Lacs+ | 000261 HDFC Gt Road Palwal | N | 2018-19 |
| 18858 | Ramashish Kushwaha | -- | |
901813 SBI | Y | 2018-19 |
| 18859 | Jitender Kumar | -- | Rs. 1,00,000.00 1 Lacs+ | 22,SBI | N | 2011-12 |
| 18861 | Mrs Gayatri Sharma | Indore M. P. | Rs. 1,00,000.00 1 Lacs+ | 4464 Union Bank of India | N | 2011-12 |
| 18862 | Mahindar Dhingra | -- | |
904988 | Y | 2011-12 |
| 18863 | Gautam Morarka | -- | Rs. 1,00,000.00 1 Lacs+ | 873360PNB, NARIMAN POINT, MUMBAI-400021 | N | 2010-11 |
| 18864 | Ran Singh Kalsi | United Rolling Mills, Amhol Road, Mandi Gobind Garh | |
372386STATE BANK OF PATIALA | Y | 2010-11 |
| 18866 | Shri Govind Shamat Chavda | -- | |
302853 | N | 2012-13 |
| 18867 | Saina N.C. | -- | Rs. 1,00,000.00 1 Lacs+ | 408428, DCB Bank | Y | 2013-14 |
| 18868 | Progressive Share Brokers Pvt. Ltd. | 122-124, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai- 400053 | |
359199, Canara Bank, Stock and Comodity Ex. Br. | Y | 2013-14 |
| 18869 | Dinesh Gupta | 156 Vigyan Vihar Delhi | Rs. 1,00,000.00 1 Lacs+ | 689653 ICICI | Y | 2019-20 |
| 18871 | Sanjeev Kumar | Gurgaon | Rs. 1,00,000.00 1 Lacs+ | Cheque 000119 Hdfc Bank Rajkotia Road Jhajjar Cheque Date- 16-04-2019 | Y | 2019-20 |
| 18872 | SS Builders | Karnal | |
Cheque 004319 HDFC Bank Sector 8 Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
| 18873 | Daleep K Mittal | Ambala Cantt | Rs. 1,00,000.00 1 Lacs+ | Cheque 287609 State Bank of India Mg Marg Ambala Cantt Cheque Date-05.11.2019 | N | 2019-20 |
| 18874 | Shambhu Stone Crusher | -- | |
307873 SBI | N | 2019-20 |
| 18876 | Braganza and Fulari Ventures Private Limited | 130, Angod Nr Alankar Theatre, Mapusa, Bardez-403507, Goa, India | |
188990, Corporation Bank Okel | Y | 2014-15 |
| 18877 | Progressive Share Brokers Pvt Ltd | 122-124, Laxmi Plaza, Laxmi Ind. Estate, New Link Road, Andheri West, Mumbai-400053 | Rs. 1,00,000.00 1 Lacs+ | 647986, Canara Bank Stock Exchange, Mumbai Branch | Y | 2014-15 |
| 18878 | Nitika Agarwalla P | Golaghat--Assam | |
Cheque | Y | 2022-23 |
| 18879 | Raman & weil Pvt Ltd | Daman And Diu -Dmn | Rs. 1,00,000.00 1 Lacs+ | 000366, 14-03-2023 | Y | 2022-23 |
| 18881 | K.V Georgekutty | Kerala | Rs. 1,00,000.00 1 Lacs+ | 22-11-2022 | N | 2022-23 |
| 18882 | Joy'S | Kerala | |
27-01-2023 | N | 2022-23 |
| 18883 | Suresh Rathi | Jodhpur City | Rs. 1,00,000.00 1 Lacs+ | 428- 28-06-2022 | Y | 2022-23 |
| 18884 | Telengana | |
641611, Yes Bank, | Y | 2022-23 | |
| 18886 | Gopalbhai Kalyanbhai Tandel | Daman | |
Cheque, Axis Bank, Daman, Chq Dt-03.05.2022 | Y | 2021-22 |
| 18887 | Shree Maruti Travels | 103, Urmikunj Compex, Gordhanwadi Cross Road, Kankaria, Ahmedabad-380022 | Rs. 1,00,000.00 1 Lacs+ | 007782, ICICI Bank, New Cloth Market, Ahmedabad-380002, Chq Dt 20.12.2021 | Y | 2021-22 |
| 18888 | Pramod Kumar Singh | Uttar Pradesh | |
597398, IND | Y | 2023-24 |
| 18889 | Sarafat Ali | -- | Rs. 1,00,000.00 1 Lacs+ | 191117 SBI Piran Kaliyar | Y | 2017-18 |
| 18891 | Amar Vivek | #551 Sec-8B Chandigarh | Rs. 1,00,000.00 1 Lacs+ | 878791 Pnb Sector-8 Chandigarh | Y | 2018-19 |
| 18892 | Ponmani Industries | -- | |
583424 State Bank of India Road Gandhipuram 10.04.2018 | Y | 2018-19 |
| 18893 | Paradise Cons. | -- | Rs. 1,00,000.00 1 Lacs+ | 000764 HDFC Armwood Bazar Suraj Kund | N | 2018-19 |
| 18894 | Yogesh Chhabra | -- | |
965547,Axis Bank Pitampura | Y | 2011-12 |
| 18896 | Mrs Gayatri Sharma | Indore M. P. | |
652551 State Bank Of India | N | 2011-12 |
| 18897 | Anil Vasudeva | Pathankot | Rs. 1,00,000.00 1 Lacs+ | 306566 | Y | 2011-12 |
| 18898 | Nitin Gadkari | 13, Teen Murti Lane, New Delhi-110001 | |
21616SBI, NARIMAN POINT, MUMBAI-400021 | Y | 2010-11 |
| 18899 | State President | -- | Rs. 1,00,000.00 1 Lacs+ | 733088PUNJAB NATIONAL BANK | N | 2010-11 |
| 18901 | Ashit Shipping Service Pvt. Ltd. | -- | Rs. 1,00,000.00 1 Lacs+ | 23566 | N | 2012-13 |
| 18902 | Anchal Hotels Pvt Ltd | -- | |
SBI | Y | 2013-14 |
| 18903 | Rachna Construction Co | Plot No. 1815 Lhase-1 Pb. No. 15 Gidc Panoli Ankleshwar Dist. Bharuch-394116 | Rs. 1,00,000.00 1 Lacs+ | 039590 Oriental Bank of Commerce Ravi Complex Ankleshwar-2 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 18904 | Devender Kumar | Beri | |
Cheque 000149 Hdfc Bank Beri Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 18906 | Vijay Kumar Garg | -- | |
000082 HDFC Bank | Y | 2019-20 |
| 18907 | Jj Bakers | -- | Rs. 1,00,000.00 1 Lacs+ | 390183 PNB | Y | 2019-20 |
| 18908 | Classic Squares Realty Private Limited | H.No. 74-a, Ninho De Goamorod Waddo, Mapusa, Bardez-403507, Goa, Ph. 8888060007 | |
050919, Axis Bank Ltd Mapusa | Y | 2014-15 |
| 18909 | Prem Agarwalla | Kamrup--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 18911 | Karan Manchanda | North Delhi | Rs. 1,00,000.00 1 Lacs+ | IN/222814547382, State Bank Of India, 16-08-2022 | Y | 2022-23 |
| 18912 | Bhomaram Gurjar | Jaipur Dehat Uttar | |
40 | Y | 2022-23 |
| 18913 | Rashmi Realty Builders Pvt. Ltd. | Telengana | Rs. 1,00,000.00 1 Lacs+ | 119368, Mahesh Bank, Hyderabad | Y | 2022-23 |
| 18914 | Pittu Indira | Telengana | |
774103, Sbi, Gachiibowli | Y | 2022-23 |
| 18916 | Urvashi Sharma | C/o Manoj Sharma, House no-3104, Gali no-3, Ranjit Nagar Central - 110008, Delhi, India. | |
Online | Y | 2023-24 |
| 18917 | Mannarasala Sree Nagaraja Temple | Alapuzha | Rs. 1,00,000.00 1 Lacs+ | 402654, Date -09-02-2024 | N | 2023-24 |
| 18918 | Yugandar Yenkekalaya | Kukatpally, Hyderabad Hyderabad 500072 Assam | |
RTGS | Y | 2021-22 |
| 18919 | Kripa Ram Verma | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 206382, SBI | Y | 2023-24 |
| 18921 | M/S Patel Engineering Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.194684 ICICI Bank Fancy Bazar Guwahati | Y | 2017-18 |
| 18922 | Ajit Yadav | Kosli Distt. Rewari | |
635911 Sbi Kosli | Y | 2018-19 |
| 18923 | Ashok Singh Chaudhary | #318 Advocates Enclave Sec-49A Chandigarh | Rs. 1,00,000.00 1 Lacs+ | 543934 Sbi Sec-64 Mohali | Y | 2018-19 |
| 18924 | Viraj Profiles Ltd | -- | |
5428 | N | 2018-19 |
| 18926 | Narendra Kumar | -- | |
832993,PNB Nangloi | Y | 2011-12 |
| 18927 | Guru Charan Singh | 7 Gurunanak Colony Vidisha M.P. | Rs. 1,00,000.00 1 Lacs+ | 23950SBI | Y | 2011-12 |
| 18928 | Mohan Singh Chouhan | Badnawar Dhar M. P. | |
449745 State Bank Of India | N | 2011-12 |
| 18929 | Jatinder Singh Athwal | -- | Rs. 1,00,000.00 1 Lacs+ | 673124 | Y | 2011-12 |
| 18931 | Avcn Cycle Limited | G.T. Road, Ludhiana | Rs. 1,00,000.00 1 Lacs+ | 110221STATE BANK OF INDIA | N | 2010-11 |
| 18932 | Shri Prafulbhai Goradiya | 145, Sunder Nagar, New Delhi | |
Cheque No. 962022 OBC,NEW DELHI | N | 2003-04 |
| 18933 | Chhanabhai K. Patel | Surat | Rs. 1,00,000.00 1 Lacs+ | 58990, Andhra Bank | N | 2012-13 |
| 18934 | Shri Ram Salt Works | -- | |
018332, State Bank of India | Y | 2012-13 |
| 18936 | Navneet Kumar | Gurgaon | |
Cheque 000188 Uco Bank Sohna Chowk Gurugram Cheque Date- 16-04-2019 | Y | 2019-20 |
| 18937 | Naveen Sandhu | Karnal | Rs. 1,00,000.00 1 Lacs+ | Cheque 043780 Oriental Bank of Commerce Sadar Bajar Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
| 18938 | Glassco Laboratory Equipments Pvt Ltd | Ambala Cantt | |
Cheque 588350 State Bank of India Sadar Bazar Ambala Cantt. Cheque Date-05.11.2019 | N | 2019-20 |
| 18939 | Umesh Dhamale | -- | Rs. 1,00,000.00 1 Lacs+ | 300376 G S Mahanagar Bank New Sanghvi Cheque Date-29.08.2019 | N | 2019-20 |
| 18941 | Kuldeep Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 407993 PNB | N | 2019-20 |
| 18942 | Alok Master Batches Private Limited | Silvassa | |
Neft, 13-04-2022 | Y | 2022-23 |
| 18943 | Baba Gulab Dass Jabbi Wala Charitable Trust | Yamunanagar | Rs. 1,00,000.00 1 Lacs+ | 729793, Utkarsh Small Finance Bank | Y | 2022-23 |
| 18944 | D.Ravi Kumar Reddy | Telengana | |
47779, Telangana State Co, Baghlingampally | Y | 2022-23 |
| 18946 | Sri Lakshmi Hatcheries Pvt. Ltd | Telengana | |
387924, Sbi, Barkatpura | Y | 2022-23 |
| 18947 | S. Supriya | -- | Rs. 1,00,000.00 1 Lacs+ | By NEFT | Y | 2020-21 |
| 18948 | Souren Bhattacharya | Sona Villa Old Berhmpore Road Ranaghat Sp. Palli Ranghat 74201 | |
227441 Syndicate Bank Ranaghat Branch | Y | 2020-21 |
| 18949 | Urvashi Sharma | C/o Manoj Sharma, House no-3104, Gali no-3, Ranjit Nagar Central - 110008, Delhi, India. | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2023-24 |
| 18951 | Jinal Chintan | Maharashtra | Rs. 1,00,000.00 1 Lacs+ | Imps | N | 2023-24 |
| 18952 | Sukumar Selvamani | MGR Salai 6th Street Palavakkam, Chennai - 600 041 | |
MBK/317113437587 | Y | 2023-24 |
| 18953 | Dev Prayag Buildtech Pvt Ltd | Bamnikheda, Palwal | Rs. 1,00,000.00 1 Lacs+ | 413828, Indusind Bank, Palwal, Dt. 27.10.2021 | Y | 2021-22 |
| 18954 | K P Enterprise | -- | |
000698 Andhra Bank Dt.11.09.2017 | Y | 2017-18 |
| 18956 | Ragini Singh | -- | |
000415 Bandhan | Y | 2018-19 |
| 18957 | Devraj Chawla | -- | Rs. 1,00,000.00 1 Lacs+ | 9838,UTI Bank Rajinder Nagar | N | 2011-12 |
| 18958 | Ram Kishan Chouhan | E 8/112 Basant Kung Bhopal M.P. | |
819115 SBI | N | 2011-12 |
| 18959 | Khem Raj Patidar | Gajnod Badnawar Dhar M. P. | Rs. 1,00,000.00 1 Lacs+ | 71552 Jila Sahakari Kendriya Bank Mydt, Mandsaur | N | 2011-12 |
| 18961 | Ramkrishna Mehrotra | Ram Nagar Road Kashipur Udhamsingh Nagar | Rs. 1,00,000.00 1 Lacs+ | 54906CENTAL BANK OF INDIA, KASHIPUR-244713 | Y | 2010-11 |
| 18962 | Bishambar Dass | Vill, Phulpar, P.O. Tara Garh, Pathankot | |
2981STATE BANK OF INDIA | N | 2010-11 |
| 18963 | Chitra Publicity Co. Pvt. Ltd. | 2nd Floor, Aashish Building, Navrangpura, Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 872977 DENA BANK,AHMEDABAD | N | 2003-04 |
| 18964 | M/s Shreeji Construction Co | Surat | |
147002, Dena Bank | N | 2012-13 |
| 18966 | Inder Gupta | Ambala Cantt | |
Cheque 673292 State Bank of India Hb Colony Ambala Cantt Cheque Date-05.11.2019 | N | 2019-20 |
| 18967 | Baban Zinjurde | -- | Rs. 1,00,000.00 1 Lacs+ | 171513 Prerna Co-Op Bank Thergaon | N | 2019-20 |
| 18968 | Swati Rajiv Bhamare | Flat No.201 Liberty Harmony Saubhagya Nagar Gangapur Road Nashik | |
760936 State Bank of India Nashik Cheque Date-10.07.2019 | Y | 2019-20 |
| 18969 | D P Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 158408 Axis Bank | N | 2019-20 |
| 18971 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | Rs. 1,00,000.00 1 Lacs+ | 4811, Bank Of Baroda, Rajkot Branch, 07-06-2022 | Y | 2022-23 |
| 18972 | Anandeshwar Agro Food Pvt Ltd | Uttar Pradesh | |
44334 | Y | 2022-23 |
| 18973 | Saravanan Krishnan | Amman Nagar, 53/1, I.T.I, Hosur, Krishnagiri-635109 | Rs. 1,00,000.00 1 Lacs+ | 42809, Axis Bank, Hosur - Utib0002812 | Y | 2022-23 |
| 18974 | Baddam Mahender Reddy | Telengana | |
20433, Sbi, Champapet | Y | 2022-23 |
| 18976 | Thomsun Aggregates LLP | Kerala | |
36454, Date -12-02-2024 | N | 2023-24 |
| 18977 | Hardik Ajmera | Kandivali Weast Mumbai 400067 Assam | Rs. 1,00,000.00 1 Lacs+ | RTGS | Y | 2021-22 |
| 18978 | Gaurav Sharma | Uttar Pradesh | |
16947 | N | 2023-24 |
| 18979 | Karan Malik | Gurugram | Rs. 1,00,000.00 1 Lacs+ | 273445, Union Bank Of India | Y | 2021-22 |
| 18981 | D C Textiles Mills | -- | Rs. 1,00,000.00 1 Lacs+ | 213061 | N | 2018-19 |
| 18982 | Rajesh Singh | -- | |
000109 Bandhan | Y | 2018-19 |
| 18983 | Ram Gopal Mishra | -- | Rs. 1,00,000.00 1 Lacs+ | 929046 PNB | N | 2018-19 |
| 18984 | Sudarshan Bhagat | -- | |
339687,SBI Delhi | N | 2011-12 |
| 18986 | Mrs. Yashoda Mehta | Indore M. P. | |
241123 Punjab & Sind Bank | N | 2011-12 |
| 18987 | Lal Chand Jindal | -- | Rs. 1,00,000.00 1 Lacs+ | 283891 | Y | 2011-12 |
| 18988 | Manoj Agarwal | 200, Civil Lines, Roorkee | |
3002PNB, ROORKEE, UTTARAKHAND-247667 | Y | 2010-11 |
| 18989 | State President | -- | Rs. 1,00,000.00 1 Lacs+ | 145170PUNJAB NATIONAL BANK | N | 2010-11 |
| 18991 | Brij Nath Jain | New Delhi | Rs. 1,00,000.00 1 Lacs+ | Demand Draft 877270, HDFC Bank Raipur | N | 2004-05 |
| 18992 | Chetan V. Patel | Surat | |
702690, Corporation Bank | N | 2012-13 |
| 18993 | Gujarat Salt Works | -- | Rs. 1,00,000.00 1 Lacs+ | 078021, Cosmos Bank | Y | 2012-13 |
| 18994 | Surinder Sinh | 14/96 Subhash Nagar Delhi | |
753590 Yes Bank | Y | 2019-20 |
| 18996 | Sandhu Construction | Karnal | |
Cheque 634590 Punjab National Bank Sector 12 Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
| 18997 | Bhika Bhai | -- | Rs. 1,00,000.00 1 Lacs+ | 90893 Punjab National Bank Aundh Cheque Date-02.09.2019 | N | 2019-20 |
| 18998 | Ramalingam Medical Educational & Charitable | No 4 Circular Road United India Colony Kodambakkam Chennai-600020 | |
603394 Canara Bank a Colony Kodambakkam 09.02.2020 | Y | 2019-20 |
| 18999 | Narain Das And Sons | -- | Rs. 1,00,000.00 1 Lacs+ | 000664 Bank of Baroda | Y | 2019-20 |
