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 | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 2001 | Arpit Aggarwal | House No. 920, Near Women Polytechnic, Sector-8, Faridabad Sec 7, Bllabgarh Haryana | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2002 | Jasree tea & industries ltd | Kolkata-700001 | |
DD.no. 278869, dt-16.04.2004ICICI bank ltd kolkata | N | 2004-05 |
| 2003 | Seaa Packaging Private Limited | 676, Kh. No. 154, GF, Nr. Hari Om Pooth Khurd, Bawana, Delhi | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2004 | Annu Mittal | C-804, Prima Domus Society, Patil Nagar, Balewadi, Baner, Pune | |
RTGS, RTGS | Y | 2024-25 |
| 2006 | Wpil ltd | N.S. Road Kolkata | |
DD.no. 112353,dt-13.04.2004Vijaya bank kolkata | N | 2004-05 |
| 2007 | Sri Baburao Chinchanasur | No. 125, Shantinagar, M. S. K. Mill Road. Gulbarga | Rs. 5,00,000.00 5 Lacs+ | Cash | N | 2015-16 |
| 2008 | Sumit Gupta | 903, Lattana, 9th Floor, Nahar Amit Shakti, Chandivali, Powai, Mumbai | |
RTGS, RTGS | Y | 2024-25 |
| 2009 | Lokesh Garg | 33/E, Aliganj, Subhash Market, Kotla Mubarakpur, S. Delhi | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2011 | Sri H. S. Mahadeva Prasad | 20, Gagana Chumbi Joint Road, Kuvempu Nagar, Mysore-570023 | Rs. 5,00,000.00 5 Lacs+ | Cheque , Apex Bank, LH Br | N | 2015-16 |
| 2012 | Vijay Malpani | -- | |
RTGS | N | 2021-22 |
| 2013 | Naman Jain | 1038/A, Bhagwat Ki Chakki Wali Gali, Brahampuri, Meerut | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 2014 | Munish Kumar | 170/1, Bighar Road, Kath Mandi, Fatehabad | |
RTGS, RTGS | Y | 2024-25 |
| 2016 | Sikhar Kanodia | 48/162, Jhandewali Gali, General Ganj, Kanpur | |
RTGS, RTGS | Y | 2024-25 |
| 2017 | Madhu Fregrances Pvt Ltd | A-222 Siddhivinayak Tower Makarba Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | Cheque HDFC Bank Ahmedabad | Y | 2020-21 |
| 2018 | Sunil Verma | -- | |
RTGS | N | 2021-22 |
| 2019 | Anurag Rawat | 102, Garden Residency B-65, Yash Path, Tilak Nagar Jaipur-Raiasthan | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 2021 | Shri Awadhesh Kumar Jha | Gh-108, Sps Residency, 18B Vaibhav Khand Ghaziabad Up-201014 | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 2022 | K.L.G. Koteswara Rao | 29/428C, Balamma Bazar, Kothpeta, Vinukonda, Guntur | |
Cheque, ICICI Bank | Y | 2024-25 |
| 2023 | Bush Foods Overseas Pvt.Ltd. | 704, Surya Kiran Building, 19, Kasturaba Gandhi Marg, N-Delhi-1 | Rs. 5,00,000.00 5 Lacs+ | Ch.No.520097/Dtd.12.03.2009 Bank of India, New Delhi Overseas Branch, New Delhi | N | 2009-10 |
| 2024 | Sri Vinay Kumar Sorke | No. 903, Sairadha Palace, Ajjarkad Road, Udupi | |
Cash | N | 2015-16 |
| 2026 | Bhavika | House No. 500, Sector-2, Karnal | |
RTGS, RTGS | Y | 2024-25 |
| 2027 | M Srinivasa Rao | 3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27 | Rs. 5,00,000.00 5 Lacs+ | Cheque- SBH,Secretraiat Branch Hyderabad-22 | Y | 2011-12 |
| 2028 | V & R Overseas | 704, Surya Kiran Building, 19, Kasturba Gandhi Marg, N-Delhi-1 | |
Ch.No.397127/Dtd.12.03.2009 The Hongkong and Shanghai Banking Corporation Ltd. New Delhi | Y | 2009-10 |
| 2029 | Arattukulam Infrastructure Pvt Ltd | 739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.221188, Dt. 21.10.2015, Federal Bank, Bangalore | N | 2015-16 |
| 2031 | Gidugu Rudraraju Garu | 3-2-1,Krishna Rao Street,KAgraharam,Amalapuram, Dr.Br Ambedkar Konaseema Dist- 533201 | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI Bank | Y | 2023-24 |
| 2032 | Smt. Rani Venkatesan, Ex. Mla | AICC Member 2/121, Raja Street Kottivakkam, Chennai- 600041 Ph. 24511686, 24511955 | |
NEFT, NEFT | Y | 2023-24 |
| 2033 | Yog Reality | Bhaveshwar Lane Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque HDFC Bank Bhaveshwar Bldg No.3 Bhaveshwar Lane Mumbai | Y | 2018-19 |
| 2034 | Bhavin Pravin Doshi | 401, Ivy, Aradhya One Earth, Pantnagar, Ghatkopar East, Mumbai | |
RTGS, RTGS | Y | 2024-25 |
| 2036 | Sri Dinesh Gundu Rao | No.159, R. T. Nagar Main Road, MLA Layout, R. T. Nagar, Bangalore-560032 | |
Cheque , RBL Bank | N | 2015-16 |
| 2037 | Archit Seth | 37/112, Church Road, Near Head Post Office, Cauty's Compound, Bhagalpur | Rs. 5,00,000.00 5 Lacs+ | Cheque, Axis Benk | Y | 2024-25 |
| 2038 | Balaji Infrastructure & Development Co-Ltd | 6/A-3 New Excelsior Building 6th Floor, A.K. Nayak Marg Fort Mumbai 400001 | |
Cheque No- 845606/date 24-01-2012, Vijya Bank New Excelsior Branch | Y | 2011-12 |
| 2039 | Vijay G. Kalantri | 2 Wahedna Apartment 75 Hill Road Bandra (W) Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 536528ABN amro bank sahakar bhawan nariman point branch mumbai | N | 2004-05 |
| 2041 | Arattukulam Developers | 739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.243606, Dt.21.10.2015, Federal Bank Bangalore | N | 2015-16 |
| 2042 | Jaswant Kumar Sethia | T-3/12D Panche Salt Lake Sec V Kolkata-700102 | |
Ch. No-030563 Dt-12.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2043 | Navjot Singh | H.No-451 Ugala Ambala Haryana-133205 | Rs. 5,00,000.00 5 Lacs+ | RTGS PNB Ambala | Y | 2020-21 |
| 2044 | Kalubhai Karmanbhai Budhelia | A/101, Shantivihar Apartment Opp. Syndicate Bank, S.V. Road Kandivali Mubai-67 | |
Cheque No.000340, Dt. 05.11.2015, BOB, Kandevali (w), Mumbai | Y | 2015-16 |
| 2046 | Rajnees Badoni | 313, Asian Lavya Aptt. Borewall Road, White Field, Bangaluru | |
Cheque, State Bank Of India | Y | 2023-24 |
| 2047 | Shruti Singhi | Prahlad Building, Din Bazar, Jalpaiguri | Rs. 5,00,000.00 5 Lacs+ | Cheque, Kotak Mahindra Bank | Y | 2024-25 |
| 2048 | Shri Harshit Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur | |
RTGS , HDFC | Y | 2022-23 |
| 2049 | Pratik Gupta | 6/5523 Chakki Wali Gali, New Gandhi Nagar Saharanpur, Up | Rs. 5,00,000.00 5 Lacs+ | NEFT, HDFC Bank | Y | 2021-22 |
| 2051 | Manish Tatiwala | F-185, Panchsheel Marg, B/H Bhagaria Bhawan, C-Scheme, Jaipur, Rajasthan | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2052 | Avi Arora | 5-B/29, Tilak Nagar, West Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 2053 | Manmohan Soni | A-37, Gali No. 2, Rajeev Colony, Maharpur, Gurugram | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2054 | Pratik Gupta | 6/5523 Chakki Wall Gali New Gandhi Nagar Saharanpur, Up | |
NEFT, HDFC Bank | Y | 2021-22 |
| 2056 | Sameer Narang | C-42, 2nd Floor, Jail Road, Fateh Nagar, Tilak Nagar, West Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 2057 | Nikhil Agarwal | B-60, Gali No.4, Gayatri Green City, Agra Road, Jamdoli, Jaipur | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2058 | Praveen Kumar Sharma | 335, 2nd Floor, Pratap Path, Tagore Nagar, Ajmer Road, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 2059 | Honda Siel Cars India Ltd. | Plot No. A-1, Sector 40/41 Surajpur-Kasana Road, Greater Noida, Distt. Gautam Budh Nagar, UP | Rs. 5,00,000.00 5 Lacs+ | Ch.No.518528/Dtd.02.05.2009 ICICI Bank,New Delhi | N | 2009-10 |
| 2061 | Balmoori Venkata Narsinga Rao | H.No.3-4-746, Opp: HRD College, Narayanguda, Himayatnagar, Hyderabad - 500032. | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank Of India | Y | 2023-24 |
| 2062 | Garima Garg | 101-102, 2nd Floor, Pocket 22, Soc-24, Rajapur Kalan, Rohini, Sec-7, North West Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 2063 | Mathew Subin V M | Bangalore Karnataka | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2018-19 |
| 2064 | Dr. Rajesh Sharma | Balaji Hospital Kangra, Po & District Kangra, HP | |
Cheque | Y | 2022-23 |
| 2066 | Ms Rupa Sharma | 605, L-3, Brahma Sicity, Pune Maharashtra-411014 | |
NEFT, ICICI Bank | Y | 2021-22 |
| 2067 | Prince Mathew | Bangalore Karnataka | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2018-19 |
| 2068 | Rajshree Energy Resources | Village Kamarkuchi P.O. Sonapur Dist Kamrup, Assam | |
Cheque, United Bank of India Guwahati Br | Y | 2014-15 |
| 2069 | Shri Donna Ghai | 349/2, Raja Park, Jawahar Nagar, Jaipur | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI | Y | 2022-23 |
| 2071 | Vipul Kaushik | 471, Saket Railway Road, 5 Pilkhuwa, The Dhaulana, Hapur, Ghaziabad | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 2072 | Parshant Gautam | Mohlla Bansi Gopal, Near Govt College, Chamba | |
RTGS, RTGS | Y | 2024-25 |
| 2073 | Richard Pinto | Bangalore Karnataka | Rs. 5,00,000.00 5 Lacs+ | NEFT | N | 2018-19 |
| 2074 | Sesa goa ltd | Sesa Ghar Patto Panaji | |
Cheque HDFC bank panaji | N | 2004-05 |
| 2076 | Pratik Gupta | 105, Floor-1, Wing-4, Bren Imperia, Shub Enclave, Haralur Road, Bellandur Gate, Bengaluru | |
Cheque, HDFC Bank | Y | 2024-25 |
| 2077 | Mudit Garg | 416, Tower-4, Exotic Heights, Trishla Road, SAS Nagar, Mohali | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2078 | Sooraj Alva | Bangalore Karnataka | |
NEFT | N | 2018-19 |
| 2079 | Sesa goa ltd | Sesa Ghar Patto Panaji | Rs. 5,00,000.00 5 Lacs+ | Cheque Canara bank panaji | N | 2004-05 |
| 2081 | Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 | Rs. 5,00,000.00 5 Lacs+ | Ch/DD. No-000682 Dt-17.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2082 | Gaurav Bhatnagar | -- | |
RTGS | N | 2021-22 |
| 2083 | Pavneet Singh Oberoi | 1/6-A, Jangpura-B, South Delhi | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2084 | Dharmendra | K-1404, Ace City, Greater Noida West, Plot GH-01, Sector 01, Vtc Bishrakh, Surajpur, Dadri, Gautam Buddha Nagar | |
RTGS, RTGS | Y | 2024-25 |
| 2086 | Rohit Singh | 268/2A, G.T. Road, Bally, Liluah, Howrah | |
Cheque, ICICI BANK | Y | 2024-25 |
| 2087 | Socieclade de formation india (P) ltd | Vills Florish Erasmo Carvalho Street Margao Goa | Rs. 5,00,000.00 5 Lacs+ | Demand draftState bank of india margao | N | 2004-05 |
| 2088 | Ashish Kumar Singhal | 900, Sec-37, Faridabad, Amamagar | |
RTGS, RTGS | Y | 2024-25 |
| 2089 | Aditya Agarwal | 45 Sri Arabindo Metro Station Hatkhola, Kolkata | Rs. 5,00,000.00 5 Lacs+ | Cheque, Axis Bank | Y | 2022-23 |
| 2091 | Manoj Kumar Upadhyay | 74, Sindhi Colony, Nadbal, Bharatpur, Rajasthan | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2092 | Rishabh Jain | 390 GF, 17th B Main, 15th Cross, Sec-4, Hsr Layout, Bangalore | |
Cheque, HDFC Bank | Y | 2024-25 |
| 2093 | Prime ministers export ltd | 1St Floor Velho Building Opp Municipal Garden Panaji Goa | Rs. 5,00,000.00 5 Lacs+ | pay orderSyndicate bank | N | 2004-05 |
| 2094 | Abhishek Ganeriwala | 99/110 MS Mukherjee Road Khardaha BD Sopan Kolkata | |
Ch.No-000037 Dt-16.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 2096 | Pratheesh Padmanabhan | C-201, The Gcorp Icon, Thanisandra, Bangalore - 560077 | |
RTGS, RTGS | Y | 2023-24 |
| 2097 | M/s Transpeak Silok India Pvt Ltd | Kalali Road Atladra Vadodara | Rs. 5,00,000.00 5 Lacs+ | Cheque Axis Bank Ankleshwar Gujarat | Y | 2019-20 |
| 2098 | Utsav Ranasaria | Villa 102 The Neighborhood Gundla Pochampally Road Kompally Secunderabad 500100 | |
RTGS, RTGS | Y | 2023-24 |
| 2099 | Ram Kumar Agarwal | B-4/86, Phase-2, Gulabi Market, Ashok Vihar, New Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2024-25 |
| 2101 | The North Western Cachar Tea Co. Ltd | 16A, Brabourne Road Kolkata-700001 | Rs. 5,00,000.00 5 Lacs+ | RTGS, UCO Bank | Y | 2014-15 |
| 2102 | Suryakiran textile | Ring Road Surat | |
Cheque No- 422163.dt-26.03.2004Punjab national bank | N | 2004-05 |
| 2103 | K. Govinda Raj | #206, 2nd Main, 2nd Stage, Domlur, Bangalore-560071, Karnataka | Rs. 5,00,000.00 5 Lacs+ | Cheque No.564526, Dt. 10.10.2015, The Karnataka Bank Co-op Apex Bank Lt, Vidhan Soudh Bangalore | Y | 2015-16 |
| 2104 | Satyam Rastogi | Flat No.1003, Tower 8, Chd Avenue, Sec-71, Gurgaon | |
RTGS, RTGS | Y | 2024-25 |
| 2106 | Umesh Pandey | 109, SF, Pocket-1, Sec-19, Dwarka, SW Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 2107 | Vinay Kumar Bhatt | B-Block Sector-62 Noida | Rs. 5,00,000.00 5 Lacs+ | DD.No-001904 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2108 | Dempo Industries Private Limited | Dempo House Campal Panaji Goa | |
Ch.No-015808 HDFC Bank | Y | 2019-20 |
| 2109 | Neeraj Dubey | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 2111 | Rishab Kejriwal | IB-67, Salt Lake City, Sec-3, Bidhan Nagar, North 24 Parganas | Rs. 5,00,000.00 5 Lacs+ | Cheque, Axis Bank | Y | 2024-25 |
| 2112 | Nancy Gupta | 464/8, Dev Nagar, Panipat | |
RTGS, RTGS | Y | 2024-25 |
| 2113 | Kokila Arora | B-4021, FF, Greenfield Colony, Gate-15, Sec-37, Amar Nagar, Faridabad | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2114 | Subedar Singh | Chhinor Road, Dabra (M.P) | |
Cheque, Union Bank of India | Y | 2023-24 |
| 2116 | V Chitra | 34, Shakunthala Nilayam, Gangusa Layout, Ramamurthy Nagar, Bengaluru | |
RTGS, RTGS | Y | 2024-25 |
| 2117 | Shubham Gupta | Plot No. 143, Mahaveer Nagar-1, Ward No. 40, Durgapura, Jaipur | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2118 | Pinku Agarwal | CD-114, Sec.1, Salt Lake Bidhannagar CC Block 24. Pargana, West Bengal | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 2119 | Singapuram Mayuri | 606, Media House Society, Sec-47, Islampur, Gurgaon | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2121 | Sudipta Ghosh | A-1 773 Naskarhat Near Ruby Hospital Tagore Park Kolkata | Rs. 5,00,000.00 5 Lacs+ | DD.No-001912 Dt-19.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2122 | Isha Garg | 1316, Street No.4B, K.K. Road, Guru Angad Nagar, Sri Muktsar Sahib | |
RTGS, RTGS | Y | 2024-25 |
| 2123 | Pranay Bhardwaj | Lane No.1, Rochipura, Niranjanpur, Majra Chakrata, Dehradun | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2124 | Sachin Kumar Pandey | A-41A, Giri Marg, Mandawali, Fazalpur, East Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 2126 | Varun Aneja | 433-P, Sec-45, Kanahi, Gurgaon | |
RTGS, RTGS | Y | 2024-25 |
| 2127 | Nima specific family trust | Nima House Ashram Road Ahmdabad-9 | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 618539,dt-28.08.2004Kalupur co.op. bank ltd ashram road ahmedabad | N | 2004-05 |
| 2128 | Monika Ashish Singhania | -- | |
RTGS | N | 2021-22 |
| 2129 | Sukriti Gupta Bahety | 60A D-Block New Alipore Kolkata | Rs. 5,00,000.00 5 Lacs+ | DD.No-023971 Dt-18.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 2131 | Avon Cycles Limited | G.T. Road Ludhiana-141003 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.810422 Dt.06.02.2017 Punjab National Bank Miller Ganj Ludhiana | Y | 2016-17 |
| 2132 | Shri Keshav Goyal | 699, Frontier Colony, Adarsh Nagar, Jaipur - Ali ’ 302004 | |
RTGS, ICICI Bank | Y | 2021-22 |
| 2133 | Avon Ispat & Power Ltd | G.T. Road Dhandari Kalan Ludhiana-141003 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.891335 Dt.06.02.2017 Punjab National Bank LCB Branch Cheema Chowk Ludhiana | Y | 2016-17 |
| 2134 | Ritika Maheswari | -- | |
RTGS | Y | 2021-22 |
| 2136 | Robin Sharma | L-6/502, Gulmohar Garden, Raj Nagar Extn., Ghaziabad | |
RTGS, RTGS | Y | 2024-25 |
| 2137 | Madhu Yaski Goud | H2-742/F/17/A, Venkat Dri Nagar Behind TV Tower, Madepet Hyderabad, TS | Rs. 5,00,000.00 5 Lacs+ | Cheque No.508805, Dt. 13.10.2015, Syndicate Bank, Banjara Hills, Hyderabad | N | 2015-16 |
| 2138 | Ralson (India) Limited | J-38 Udyog Nagar Rohtak Road Delhi-41 | |
Cheque No.456391 Dt.06.02.2017 State Bank of India Specialised Commercial Branch Miller Ganj Ludhiana | Y | 2016-17 |
| 2139 | Mritunjay Sanadhya | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2021-22 |
| 2141 | Ashtha Gupta | B-18/2, DLF Qutub Enclave, Phase-1, Chakarpur, Gurgaon | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2142 | K.Rajagopal | Pl.No.35/A, Rd.No.11 Phase-II, Film Nagar Hyderabad-33 | |
Cheque No.565842, Dt. 11.07.2015, SBH, Hyderabad Br. | Y | 2015-16 |
| 2143 | Mritunjay Sanadhya | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2021-22 |
| 2144 | Micro Lab Limited | Sipcot Ph.I, Hosur, Tamilnadu | |
Cheque, Canara Bank | Y | 2024-25 |
| 2146 | Shrikant Paranjpe | C.T.S. No. 759/23, Ashish apart Dr. D.B. Deodhar Deccan Zimkhana Pune-411004 | |
Cheque, HDFC Bank | Y | 2014-15 |
| 2147 | Manish Sharma | B-1701 Krishna Apra Sapphire 11 Vaibhav Khand Indira Puram Shipra City Ghaziabad | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000153 Dt-16.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2148 | TEA & Industries Limited | Park Street, Nagma House Kolkata- 700016 | |
Demand Draft No- 878956, Date- 06-09-2011 | N | 2011-12 |
| 2149 | Subode Apte | Nachiket Apartment B-18, S.No. 46/1C/1 Karve Nagar Pune | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | Y | 2014-15 |
| 2151 | Ashish Kumar Vaid Mehta | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 2152 | Shobhit Jain | 488/1A, 1st Floor, Near Radha Krishna Mandir, Dilshad Garden, Shahdara, East Delhi | |
Cheque, Yes Bank | Y | 2024-25 |
| 2153 | Satbir Singh Khanuja | I-206 Honer Vivantis, Tellapur Road, Gopanpalli, Nalagandla, KV Rangareddy | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2154 | Shashank Paranjpe | C.T.S. No. 759/23, Ashish apart Dr. D.B. Deodhar Deccan Zimkhana Pune-411004 | |
Cheque, HDFC Bank Pune | Y | 2014-15 |
| 2156 | Sanjay Kumar Kedia | 515, Tower-4, VIP Road, South City Appt, Zirakpur, Mohali | |
Cheque, lDBl Bank | Y | 2024-25 |
| 2157 | Varun Mutreja | KP-309, Maurya Nagar, Pitampura, North West Delhi | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2158 | A.P. Patwardhan | Kumud Apartment 5th Floor, 110/4, Pune-411004 | |
Cheque, Bank of India Pune | Y | 2014-15 |
| 2159 | Abhinav Maheswari | B K Kaul Foy Sagar Road Ajmer Rajasthan Pan No. Avfgmm | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2021-22 |
| 2161 | Badulipur Limited | 413, Matin Burn House, 1 R.N. Mukherjee Road, Kolkata-700001 | Rs. 5,00,000.00 5 Lacs+ | Cheque No 536304, Dt- 15.03.2016 | Y | 2015-16 |
| 2162 | Bhandari Export Industries Limited | -- | |
Cheque No.9188 HDFC Bank | Y | 2016-17 |
| 2163 | M/S Avon Cycles Ltd | Gt Road, Ludhiana Punjab | Rs. 5,00,000.00 5 Lacs+ | Ch.No.852949Dtd.15.02.2022, HDFC Bank | Y | 2021-22 |
| 2164 | Rjat Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur | |
RTGS, RTG | Y | 2024-25 |
| 2166 | Naresh Kumar Agrawal | B-3-802, Tulip Purple, sec 69, Gurgaon | |
RTGS, RTGS | Y | 2024-25 |
| 2167 | Shri Ajay Jain | C-20, Pankaj Singhvi Marg, Lalkothi, Jaipur | Rs. 5,00,000.00 5 Lacs+ | RTGS, South Indian Bank | Y | 2022-23 |
| 2168 | B.K.Hariprasad | No.497, 9th Main, 9th Cross, Sadashivanagar, Bangalore | |
Cheque, Indian Overseas Bank. | Y | 2022-23 |
| 2169 | Mahesh Pathak | B-2 Chitra Enclave G.K.-I New Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 898660 Date 08-02-2012, Allahavad Bank ,Nehru Place Branch New Delhi | N | 2011-12 |
| 2171 | Shri Asmit Poddar | Y-54, Rp-2, Near Dlf Galleria, Gurgaon | Rs. 5,00,000.00 5 Lacs+ | RTGS, Kotak Mahindra Bank | Y | 2022-23 |
| 2172 | Kirti Chhabra | 97, NIT-2, A-Block, Faridabad | |
RTGS, RTGS | Y | 2024-25 |
| 2173 | Castle Realtors Pvt Ltd | Dudhwala House, 292, Bellasis Road Mumbai-400008 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Union Bank of India Agripada Mumbai | Y | 2014-15 |
| 2174 | Ms. Neha Gupta | Y-54, Rp-2, Near Dlf Galleria, Gurgaon | |
RTGS, HDFC | Y | 2022-23 |
| 2176 | Akash Gupta | 37 A Shyam Nagar Palwal 121102 | |
NEFT, ICICI Bank | Y | 2023-24 |
| 2177 | Sharad Shamrao Kulkarni | Taluka Umerga Dist Osmanbad | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2023-24 |
| 2178 | Shri Shivam Jangra | 1536, Vijay Nagar Ambala Haryana | |
RTGS, PNB | Y | 2021-22 |
| 2179 | Sachin Kumar | 4/65, Pakka Pul, Farrukhabad, U.P. | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2181 | Dilip Shrimantrao Mane | Taluka Umerga Dist Osmanabad | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2023-24 |
| 2182 | Adhir Ranjan Choudhary | 9, Harish Chandra Mathur Lane New Delhi-110001 | |
Cheque, State Bank of india Parliament House New Delhi | N | 2014-15 |
| 2183 | Ms. Shivani Sanduja | B-18, 2Nd Floor, Amar Colony, Lajpat Nagar, New Delhi. | Rs. 5,00,000.00 5 Lacs+ | RTGS, Kotak | Y | 2022-23 |
| 2184 | Josyula Venkatesh | Manjushala Bhawan, 2nd Floor, P15, Gariahat Road, Jodhpur Park. Kolkatam WB | |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 2186 | Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 | |
Cheque No.000099 Dt.14.12.2018 HDFC Bank Dadar TT Branch | Y | 2018-19 |
| 2187 | Shri Subham Malpani | Space Town, Housing Complex, Vip Road, Block-5, Flat 3B, Kolkata | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI | Y | 2022-23 |
| 2188 | Vijay Govind Patil | Pan Kela Market Holi,Vasai West Dist Palghar 401 201 | |
Cheque, Bassein Catholic Co-Operative Bank Ltd | Y | 2023-24 |
| 2189 | Devaashree Nirman LLP | Dempo House, Campal Panaji Goa | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 004475, ICICI Bank | Y | 2021-22 |
| 2191 | Sucheta Loharuka | Princeton Estate, Tower-2C, Flat No.111, Dlf Phase-V, Sec-53, Gurgaon | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2192 | Shri Varun Gupta | Flat No.1210 Sea Queen Excellency Plot No.63-65 Nerul (W) Navi Mumbai-400076 | |
Cheque No.154567 Dt.18.12.2018 City Bank N.A. Mumbai | Y | 2018-19 |
| 2193 | Manish Soganic | 1177, Khadi Colony, Bajaj Nagar, Jaipur, Gandhi Nagar, Jaipur | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2194 | M/s Malabar Crystals and Diamonds Pvt | No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025 | |
Ch.No-542607 State Bank of India Bangalore-560025 | Y | 2019-20 |
| 2196 | Speco Infrastructures | Next to Kocka Estate.Kranti Nagar,Sakinaka,Mumbai 400099 | |
Cheque, Bank of Baroda | Y | 2023-24 |
| 2197 | Shri K. Anil Kumar Reddy | 8-2-120/86/1 Keerthi Pride Towers Road No.2 Banjara Hills Hyderabad | Rs. 5,00,000.00 5 Lacs+ | RTGS Dated 15-11-2017 HDFC Bank HimayathNAgar Branch Hyderabad | Y | 2017-18 |
| 2198 | Priti Constructions | 8/404 , Gokul Height.Thakur Complex,Kandivali ( East ) Mumbai 400101 | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 2199 | Sandeep | 170/1, Bighar Road, R.K. Colony, Kath Mandi, Fatehabad | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
