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 |
|---|---|---|---|---|---|---|
| 2401 | Indian National Trade Union Congress. | K.Karunakaran Bhavan, TC 43/1027 (7), Paruthikuzhi | Rs. 5,00,000.00 5 Lacs+ | Cheque, Dhanlaxmi Bank. | Y | 2022-23 |
| 2402 | Aided HS Teachers Association | State Committee Office, TC 14/2178 (6), Ebenezer, Market Road, Palayam, Trivandrum | |
Cheque no-668459, SBI | Y | 2021-22 |
| 2403 | Sachin Mohod | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 2404 | Shubham Saini | W-5/22, Block W, Near Kalka Public School, Sec-76, Badoli, Faridabad | |
RTGS, RTGS | Y | 2024-25 |
| 2406 | Rishi Soni | -- | |
RTGS | N | 2021-22 |
| 2407 | Sonal Mongia | 1404, Tower-30, Lotus Panache, Sec-110, Noida | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2408 | Amit Sethi | M-1601, Sohna Road, JMD Garden, Sec-33, Islampur, Gurgaon | |
Cheque, ICICI Bank | Y | 2024-25 |
| 2409 | Geeta Properties | Dahanukar Colony Pune | Rs. 5,00,000.00 5 Lacs+ | Cheque Indian Overseas Bank Dahanukar Colony | Y | 2016-17 |
| 2411 | Neelakshi Soni | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2021-22 |
| 2412 | Savvey Infrastructure Pvt. Ltd. | B- 900 Shapath IV, opp Kamaaati Club S.G. Highway Ahmedabad- 380015 | |
Ch. No.-330589, Dated-05-10-2010Sardar Vallabhbhai Sahkari Bank Ltd. Bank Harom Tower Panchvati Road, Law Garden Ahmedabad | Y | 2010-11 |
| 2413 | Wild Flower Estate and Resorts Pvt. Ltd. | 301,Shah Sultan Building,Cunmighan Road,Bangalore-560052 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.483309,Dated 24.10.2005 Federal Bank Ltd.Banglore | N | 2005-06 |
| 2414 | Shri Satyadev Katare | C-118, Bharti Niketan Govind Pura Bhopal MP | |
Cheque, State Bank of India 18, Sec 1, Shakti Nagar Bhel Bhopal | Y | 2014-15 |
| 2416 | Shri Pappu Sukanraj Jain | 1003 Ace Aviana Pelican, Ghodbunder Road, Kasarvadavli, Thane - 400603 | |
NEFT, IDBI Bank | Y | 2023-24 |
| 2417 | Nadeer k | Thanal House, Thiruvangoor, Via Chemanchery, Kozhikode | Rs. 5,00,000.00 5 Lacs+ | Transfer/RTGS, Canara Bank | Y | 2021-22 |
| 2418 | Dr. Patlolla Sanjeeva Reddy | 2-3149 Sangam Villa Narayanakhed Distt Sangareddy Telangana | |
Ch.No.365139 Dtd.12.10.2018 SBI Narayankhed Dist Medak Telangana | Y | 2018-19 |
| 2419 | Century Plyboards (India) Ltd. | 6-Lyons Range Kolkata- 700001 | Rs. 5,00,000.00 5 Lacs+ | Ch. No.-368593, Dated-01-06-2010State Bank Of India (04125) Commercial Branch, N.S. Road Gillander House, D-Block 8, N.S. Road, Kolkata- 700001 | Y | 2010-11 |
| 2421 | Sanik Foods Pvt. Ltd | 201-202 Vikas Plaza Building No- 2 Local Shopping Center Kalkaji New Delhi | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 000103 Dtd. 21.05.2016 HDFC Bank Ltd. Nehru Place New Delhi | Y | 2016-17 |
| 2422 | Jagdish Singh Farmer | Punjab | |
RTGS | N | 2016-17 |
| 2423 | Shri Akshay Singhal | 63 Mg Road Dhamnod Distt Dhar, M P | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 2424 | Kerala Gazetted officer‘s Union | KGOU Bhavan, Manjalikulam, Trivandrum | |
Cheque No-554766, SBI | Y | 2021-22 |
| 2426 | Richa Prabhakar | G-23/256-57, FF, Sec-7, Rohini, NW Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 2427 | Sartha Singh | House No. 415, Ambala | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2428 | Shri Shankho Chowdhury | 15-Sarat Chatterjee Avenue Sarai, Bose Road, Sarai Road, Circus Avenue, Kolkata. | |
Cheque, Kotak Bank Bank. | Y | 2022-23 |
| 2429 | Prateek Bindal S/O Ramesh Chand Gupta | A-101 Ashiana Bageecha Bhiwadi Alwar Rj 3011019. | Rs. 5,00,000.00 5 Lacs+ | NEFT, State Bank Of India | Y | 2023-24 |
| 2431 | Bhoomika Sethi | AG-1/153A, MIG Flats, Vikaspuri, West Delhi | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2432 | R.V. Deshpande | Ex- President KPCC, 372 Nilaya, R.T. Nagar Main Road Bangalore- 560032 | |
Cash | N | 2010-11 |
| 2433 | Rajaram Bandekar (Singao) Mines Pvt.Ltd. | 601,6th Floor, Dr. Ozler Forum Near St. Andrews, Church,Vasco-Da-Gama, Goa-403802 | Rs. 5,00,000.00 5 Lacs+ | Ch.No.018286/Dtd.06.04.2009 IDBI Bank, Vasco Branch | Y | 2009-10 |
| 2434 | Shri Abhishek Sethi | M 438, First Floor, Rishi Nagar, Rani Bagh, Delhi | |
RTGS, Standard Chartered Bank | Y | 2021-22 |
| 2436 | Shri Anshul Gadia | 001-Bride Regalia Aptt.Nr. Hulimavu, Gate Bannerghatta, Main Road,Bangalore. | |
Cheque, ICICI Bank. | Y | 2022-23 |
| 2437 | Swati Agrawal | Solitaire, Flat No.98, 48/4 Leela Roy Sarani, Ballygunge, Kolkata | Rs. 5,00,000.00 5 Lacs+ | Cheque, Axis Bank | Y | 2024-25 |
| 2438 | Yoganand Mishra | 1, Tower A, 3rd Floor, Shanti Kunj, Chhatarpur, South Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 2439 | Agappe Diagnostics Ltd | Agappe Hills, Pattimattom, Ernakulam. | Rs. 5,00,000.00 5 Lacs+ | NEFT | Y | 2022-23 |
| 2441 | Pulkit Vadhera | 668, Gali Laxmi Narayan Mandir, Basti Hazoor Singh, Fazilka | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2442 | Travancore Gold India Pvt Ltd | 16/501 M, Montana Estate, Paingottupuram, Peringolam PO, Kozhikode | |
Cheque, State Bank of India. | Y | 2022-23 |
| 2443 | Skylink Developers V.I. Shah | Compound Off Sakivihar Road Sakinaka Mumbai-400072 | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 000297 HDFC Bank Jogeshwari West | Y | 2016-17 |
| 2444 | Gagan Kukreja | A00B Alembic Urban forest sync 136, A 3 Vajapyee Road, Near Whitefield Glcba School, Bangalore 560067 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 2446 | Shri Jaipal Reddy Mungi | 1-1/2 Kakapet (V) Gardipet (07) Distt. Ranga Reddy Telangana | |
Ch.No.000022 DTd.12.10.2018 HDFC Bank Ltd Vinayak Nagar Hyderabad | Y | 2018-19 |
| 2447 | Golden Rabbit Communications (P) Ltd | G-44, Triveni Commerical Complex Sheikh Sarai-Ph-1 New Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque No.443175, Dt. 15.08.2015, Yes Bank Saket New Delhi | Y | 2015-16 |
| 2448 | Munish Kumar Khurana | -- | |
RTGS | Y | 2020-21 |
| 2449 | Ashish Gupta | AH-19, Shalimar Bagh, New Delhi | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2451 | Parul Sharma | 790, Society 1, Vasundhara, Ghaziabad | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 2452 | Dr. K. Sudhakar | Premvilla #346, 347, 14th Main Road, RMV 2nd Stage Sadhashivangar Bangalore-560080 | |
Cash | N | 2010-11 |
| 2453 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 | Rs. 5,00,000.00 5 Lacs+ | State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 2454 | Smt. Lali Devi Sultania | Ideal Heights Block-C, Flat 4D,302, APC Road Raja Ram Mohan Sarani Kolkata. | |
Demand Draft, IDFC First Bank. | Y | 2022-23 |
| 2456 | Shikha Bahl | D-111, Anand Niketan, South West Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 2457 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 | Rs. 5,00,000.00 5 Lacs+ | State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 2458 | Muthoot Finance Ltd | Muthoot Chambers, 2nd Floor, Opp: Sarith Theatre Complex, Kochi | |
Cheque, Dhanlaxmi Bank. | Y | 2022-23 |
| 2459 | Mr. B. D. Marbaniang | Mawlai, Mwroh, Fuller Ride Road, Shillong, 793008 | Rs. 5,00,000.00 5 Lacs+ | Cash | N | 2015-16 |
| 2461 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 | Rs. 5,00,000.00 5 Lacs+ | State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 2462 | Mr. Saniang Kharkongor | Mawkhar, Main Road Shillong 793007 | |
Cash | N | 2015-16 |
| 2463 | Priyank Ramesh Jain | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2020-21 |
| 2464 | Rajesh Estates & Nariman Private Ltd | R.B. House M.I.D.C. Cross Road B J.B. Nagar Junction Andheri East Mumbai-400059 | |
RTGS | Y | 2016-17 |
| 2466 | Sasa Goa Limited | Sesa Ghar, Pottl, Panaji, Goa | |
Cheque No 238460 Dtd. 31.05.2005 Canara Bank Panaji, Goa | N | 2005-06 |
| 2467 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 | Rs. 5,00,000.00 5 Lacs+ | State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 2468 | Shri Siddharth Nigam | A-1202, 12th Floor, Tower-A, The Lord Krishna Co-Op Housing Society, Gh-22. Sector | |
RTGS, ICICI Bank | Y | 2021-22 |
| 2469 | Shri Amar Pradeep Nair | C-74, Hira Moti Nagar, Near D’souza Wadi , Thane Check- Naka Thane (W) Mumbai | Rs. 5,00,000.00 5 Lacs+ | IMPS, CICI BanKLouiswadi | Y | 2021-22 |
| 2471 | Mohit Kumar | 702, Tower-6, Lotus Boulevard, Sec-100, Noida | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2472 | Shrawand | 615, Veena Sarang CHS Ltd, Sai Baba Nagar Extension, Opp Kvs Borivali | |
RTGS, RTGS | Y | 2024-25 |
| 2473 | V.M Salgaonkar & Brothers Pvt.Ltd. | Salgaonkar Houe Vasco-Da-Gama | Rs. 5,00,000.00 5 Lacs+ | Cheque No 178787 Dtd 18.05.2005 HDFC Bank Vasco | N | 2005-06 |
| 2474 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 | |
State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 2476 | Shubham | House No. 3402, Mohalla Teli Wara, Rewari | |
RTGS, RTGS | Y | 2024-25 |
| 2477 | Rohit Sharma S/O Kawa Kumar Sharma | Fca 1486 Sgm Nagar Nit Faridabad Hry 121001 | Rs. 5,00,000.00 5 Lacs+ | IMPS, State Bank Of India | Y | 2023-24 |
| 2478 | Prakash Bajpayee | -- | |
RTGS | Y | 2021-22 |
| 2479 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | Ch. No.699713.Dated-12-10-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 2481 | Shri Debabrata Thakurta | L/D-2, Govt Housing Estate East Barisha, Thakurpukur Kolkata | Rs. 5,00,000.00 5 Lacs+ | Cheque, SBI | Y | 2022-23 |
| 2482 | Transpek-Solox Industry Ltd. | Kalali Atladra Vadodara-390012 | |
Ch. No.049266.Dated-27-04-2009Axis Bank Ltd. Vadodara | Y | 2009-10 |
| 2483 | M/s Avon Ispat & Power Ltd | G.T. Road Dhandari Kalan Ludhiana Punjab | Rs. 5,00,000.00 5 Lacs+ | Ch.No-075121 Dt-31.03.2019 PNB Cheema Chowk Ludhiana | Y | 2019-20 |
| 2484 | Malabar Royal Designs (Hyderabad) Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 2486 | Shri Rahul Shah | 1504 A, Rivona, Hiranandani Heritage S.V.Road Kandivali(W) Mumbai | |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 2487 | Shri Mahinder Singh Chatwal | 86 Vayu Puri Secunderabad TelangaNA | Rs. 5,00,000.00 5 Lacs+ | Ch.No.050525 Dtd.14.09.2017 Syndicate Bank Sainik Puri Secunderabad | Y | 2017-18 |
| 2488 | Veena Aggarwal | B-4/86, Phase 2, Gulabi Market, Ashok Vihar, New Delhi | |
Cheque, HDFC Bank | Y | 2024-25 |
| 2489 | Himanshu Goel | 2117, Sec-2, Ballabgarh, Faridabad | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2491 | Sandeep Sharma S/O Kawa Kumar Sharma | Fca 1486 Sgm Nagar Nit Faridabad Hry 121001 | Rs. 5,00,000.00 5 Lacs+ | RTGS, HDFC Bank | Y | 2023-24 |
| 2492 | Shri Vijay Jain | 1244/86, Shanti Nager Tri Nagar, Delhi | |
RTGS, HDFC Bank | Y | 2021-22 |
| 2493 | Sumit Kumar | Plot No. 8, Sec-B, Phase 2, Ambala Cantt, Defence Colony, Ambala | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 2494 | Malabar Creations (P) Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 2496 | Shri Radheshyam Sharma | Rameshwaram C-1 Samata Colony Raipur | |
Cheque No.000420 UBI-Raipur | Y | 2017-18 |
| 2497 | Ashish Tibrewal | A-402, Purva White Hall, Sarjapur Road, Bellandur, Kaikondahalli, Bengaluru | Rs. 5,00,000.00 5 Lacs+ | Choque, Kotak Mahindra Bank | Y | 2024-25 |
| 2498 | Sachin Kumar | 904, Wing-15, Shriram Summit Block-2, Electronic City Phase-1, Bengaluru | |
Cheque, ICICI Bank | Y | 2024-25 |
| 2499 | Md Imran Khan | 133, Rabindra Sarani, near Nakhuda Masjid, Chittaranjan Avenue, Kolkata | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2501 | Malabar Retnamahal Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 2502 | Traveltime Mobility India Private Limited | 1 st floor. Astral Court, B Wing, Aundh, Pune. | |
Cheque, HDFC Bank. | Y | 2022-23 |
| 2503 | Gurmeet Singh | T-318/2, Baljeet Nagar, Patel Nagar, Central Delhi | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2504 | Mahabar Gold Jewels (Tirur) Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 2506 | Malabar Precious Jweels Inida Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 2507 | Sundeep Jhunjhunwala | T6/8G 18 HO Chi Minh Sarani Kolkata-700061 | Rs. 5,00,000.00 5 Lacs+ | DD No-004802 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2508 | Shri Pankaj Rastogi | E-302, Elite Estate, C-4, Sectro 18, Vasundhara. Ghaizabad, Up | |
RTGS, ICICI Bank | Y | 2021-22 |
| 2509 | Shailendra Kumar Agarwal | B-2, 203, Emami City 2, Jessore Road, Dumdum, Kolkata | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 2511 | Swaran Singh | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2020-21 |
| 2512 | Shubham Aggarwal | 3042 Teliwara Rewari 123401 | |
IMPS, ICICI Bank | Y | 2023-24 |
| 2513 | Dheeraj Bhan Singh Rana | Flat No. S-8, Module-7, Mangalam Apartment, Abhay Khand-3, Indirapuram, Ghaziabad | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2514 | Harshit Jain | 15087, Tower-4, Mahagun Mywoods, 10th Avenue Road, Manthan School, GH-04, Sec-16, Gaur City-2, Greater Noida West | |
ICICI Bank | Y | 2024-25 |
| 2516 | Vikas Jhunjhunwala | 493 BGT Road Block H 3rd Floor No-303 Near Jain Hospital Howra-711102 | |
DD No-504010 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2517 | Jyoti Goyal | 2, Sugar Co-Operative Mill, Adhikan Colony, Kami (95), Sonipat | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2518 | Indore Confectionery Manufacture | Ass. Madhya Pradesh | |
Ch.No-157789 SBI | Y | 2019-20 |
| 2519 | Malabar Cochin Arcade Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 2521 | Sanjeev Kumar | S/o Batwant Singh, nagar Gosaidih Hunterganj, Chatra, Jharkhand-825403 | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 2522 | Malabar Cochin Arcade Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 2523 | Amit Joshi | F-24/4 A, Shatabdi Enclave Ground, Sec-49, VTC Noida | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2524 | Suresh Kumar | 1868, Sector 9, Faridabad Sector 7, Faridabad | |
RTGS, RTGS | Y | 2024-25 |
| 2526 | Garima Maheshwari | Rowhouse No-4 Kia Park Club Prathamest Complex Andheri West Mumbai | |
RTGS | Y | 2020-21 |
| 2527 | Nishant Talwaria | House No 40, Jamna Apartment Rohini Sector -9 Delhi 110058 | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | Y | 2023-24 |
| 2528 | Sushil Kanhiya Lal Daga | 902, Sai Samarpan Building, Maheshwari Bhavan Road, Bhayander West, Thane | |
RTGS, RTGS | Y | 2024-25 |
| 2529 | National Growth | New Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque State bank of patiyala nehru place new delhi | N | 2003-04 |
| 2531 | Shri Daijyu Supply Chain Solution Llp | Shop No.7 Rohtak Haryana | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 2532 | M/s Mayur Uniquoters Ltd | 28 4th Floor Laxmi Complex MI Road Jaipur Rajasthan | |
Ch.No.035528 Dtd.24.11.2018 Induslnd Bank Ltd. c. Scheeme Jaipur | Y | 2018-19 |
| 2533 | Priyadarsini Publication | Indira Bhavan, Vellayambalam, Trivandrum | Rs. 5,00,000.00 5 Lacs+ | Cheque, Cheque | Y | 2024-25 |
| 2534 | Malabar Jewels & Gems Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 2536 | Shri Rishab Jain | BI-86, Shalimar Bagh, Delhi-110088 | |
RTGS, ICICI Bank | Y | 2021-22 |
| 2537 | Brij Raj Singh | Flat No.815, Tower-10C, The Amaryllis, New Rohtak Road, Karol Bagh, Central Delhi | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2538 | M/s. Synthokem Labs Pvt Ltd | D.No.8-2-293/82/A/231 4th Floor Plot No.231 Rd 36 Jubilee Hills Hyderabad TS | |
Ch.No.010131 Dt.20.11.2018 Kotak Mahindra Bank Somajiguda Hyderabad | Y | 2018-19 |
| 2539 | Hamara Pump Rohit | Devigarh Ambala Raod, Massingan, Patiala | Rs. 5,00,000.00 5 Lacs+ | DD.No-19830008, SBI | N | 2021-22 |
| 2541 | Neha Vashisth | 302, Ganpati Palace, Sikar. | Rs. 5,00,000.00 5 Lacs+ | IMPS, ICICI Bank | Y | 2022-23 |
| 2542 | Prem Ratan Bahety | 61A New Alipre Block-D Kolkata-700053 | |
DD No-023922 Dt-10.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 2543 | Gaurav Singh | 281, OH 14 Paschim Vihar, New Delhi 110087 | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | Y | 2023-24 |
| 2544 | Ms. Kirti Jain | 401, Midas Heights, Durgapura, Jaipur | |
RTGS | Y | 2021-22 |
| 2546 | Shilpa Khandelwal | 2, Nand Vihar, Chandra Kala Colony, Street-3, Durgapura, Ward No.14, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 2547 | Suresh B.S. | No.174, Byrath, Kothanur Post Bangalore Karnataka | Rs. 5,00,000.00 5 Lacs+ | Cheque No.081928, Dt. 25.12.2015, Karnataka Bank Ltd Kothanur Br. | Y | 2015-16 |
| 2548 | Shree Ratan Bahety | 60A New Alipore Block D Kolkata-700053 | |
DD No-071365 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2549 | Shri Jitender Agarwal | D 304, Microtek Greenburg, Sec 86, Nawada, Fatehpur,Gurgaon, Haryana | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 2551 | M/s Vraj Metaliks Pvt Ltd | shiv Mohan Bhawan Jeuvan Bima Marg Pandri Raipur Chhattisgarh | Rs. 5,00,000.00 5 Lacs+ | Ch.No.039468 Dtd.02.11.2018 HDFC Bank Devendra Nagar Raipur | Y | 2018-19 |
| 2552 | Praveen Bahety | 60A New Alipore Block D Kolkata-700053 | |
DD No-071367 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2553 | Vikas Rastogi | 595, Block -C Gali No 12, Majlis Park Adarsh Nagar, New Delhi 110033 | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 2554 | Amit Vij | Patel Nagar, Street No-01, Pathankot | |
RTGS | Y | 2022-23 |
| 2556 | Shri Sambhav Jain | 5C, Megha Tower 2, Ghod Dod Road, Surat, Gujarat | |
RTGS, HDFC Bank | Y | 2021-22 |
| 2557 | Gaurav Kumar Agarwal | 908, Tower-G, Ashiana Le Residency, Golf Links, NH-24, Ghaziabad | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2558 | Shri Bhagwan Singh | Rajvilas Krish Farm Bandi Road Kota | |
NEFT No. ICICI836100556182 ICICI Bank | Y | 2018-19 |
| 2559 | Eric Infrastructure | Eric Sandeep Mehta Borivali Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque Vijaya Bank Borivali East Branch | Y | 2019-20 |
| 2561 | Sneha Gupta | Flat No.201, Tower-2, Paras Seasons, Sec-168, Maharishi Nagar, Noida | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2562 | Suresh Sanjeeva Bhandary | Ghatkopar Mumbai-400086 | |
Cheque Canara Bank Ghatkopar West Branch | Y | 2019-20 |
| 2563 | Anil Kumar Tyagi | 1302, Tower Yucca Paramount Symphony, Crossing Republik Ghaziabad, UP 201001 | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 2564 | Anurag Rawat | 102, FF Garden Residency, Tilak Nagar, Jawahar Nagar, Jaipur | |
Gheque, ICICI Bank | Y | 2024-25 |
| 2566 | Vihanfn | 501, Fourth Floor, Plot No 54, Vaishali Nagar, Inderprasta Colony, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 2567 | The Ranbirpure Cooperative Lab | VPO Patiala, Distt Patiala | Rs. 5,00,000.00 5 Lacs+ | Ch.No-46580, CBI | N | 2021-22 |
| 2568 | lnderbir Singh Bolaria | 415/13, Nawan Kot. Ward No. 27, Amritsar | |
RTGS | Y | 2022-23 |
| 2569 | Shri Vikas Malhotra | S-309, First Floor, Greater Kailash, Delhi | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 2571 | Prestone Tynsong | Pohkeseh Shillong-06 | Rs. 5,00,000.00 5 Lacs+ | Cash | N | 2010-11 |
| 2572 | M/S Ambience Project Ltd. | L-4, Green Park Extn New Delhi | |
Cheque No 589152Vijaya Bank Deferance Colony New Delhi | N | 2005-06 |
| 2573 | Kelechat Mundayodan Prem Sundar | AK40/7 7 11th Prathana Salai Annanagar Chennai-600040 | Rs. 5,00,000.00 5 Lacs+ | DD No-175476 Dt-11.03.2021 Standard Chartered Bank | Y | 2020-21 |
| 2574 | Muthoot Finance Ltd | Muthoot Chambers, 2Nd Floor, Opp: Sarith Theatre Complex Cochi | |
Cheque, Choque | Y | 2024-25 |
| 2576 | M/s Golden Rabbit Communications Pvt. Ltd. | C/o Rashpal Singh RaNA Khasra No. 401-402 2nd Floor Ghitorni New Delhi | |
Ch.No. 013947 Dtd. 14.11.2017 Yes Bank Ltd. Saket New Delhi | Y | 2017-18 |
| 2577 | Devansh Shah | B-5, Hari Nagar, Shastri Nagar, Sindhi Colony, Jaipur | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2578 | M/s Megacity Constructions | C/o Gudur PraNAy Reddy Plot No. 20A Flat No. 101 PraNAy Niwas Appt. Jubilee Hills Road No. 70 D.K. NAgar Hyd. TelangaNA | |
Ch.No. 447121 Dtd. 11.11.2017 SBI Banjara Hills | Y | 2017-18 |
| 2579 | M.M.Pallam Raju | 13-2-41, Latchi Raju Vari veedhi, Kakinada. | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2022-23 |
| 2581 | M/S The Whole Digidoodle Software Pvt Ltd | 67/72, Vt Road, Mansarover, Jaipur | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 2582 | Predwan Krishan Bhat | 1107, SG Oasis, Plot No. 2B/INS3, Vasundhara, Ghaziabad | |
RTGS, RTGS | Y | 2024-25 |
| 2583 | Dhruva Kumar Shukla | D-2101, 21st Floor, Amey CHS Ltd., Plot 24-29, Nerul West, Sec-4, Thane | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 2584 | Kiran Khanduja | 635, Sector 713, Near Huda Market Faridabad 121006 | |
Cheque, Kotak Bank | Y | 2023-24 |
| 2586 | Lalita Prashar | Prashar Clinic, Rajgarh Road, Solan | |
RTGS, RTGS | Y | 2024-25 |
| 2587 | Akash Agarwal | E-24 Vikas Puri Delhi 110018 | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | Y | 2023-24 |
| 2588 | Kailash Prashar | Prashar Clinic, Rajgarh Road, Solan | |
RTGS, RTGS | Y | 2024-25 |
| 2589 | Shri Vincent H. Pala Jowai, | Jaintia Hills Shillong | Rs. 5,00,000.00 5 Lacs+ | By Cheque No.216043 HDFC Shillong | N | 2009-10 |
| 2591 | Shri Rahul Tulsian | Flat No.301, Block-B, 335-N.S. Road, Howrah | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI | Y | 2022-23 |
| 2592 | Shri Rohit Tulsian | Flat No.301, Block-B, 335-N.S. Road, Howrah | |
Cheque, Axis Bank. | Y | 2022-23 |
| 2593 | Shri Kamal K Doshi | B/34 Sita Sadan Opp Dev Nagar Kandivali (W) Mumbai-400067 | Rs. 5,00,000.00 5 Lacs+ | RTGS Dt-01.12.2021 Rameshwar Co-Operative Bank Borivali | Y | 2020-21 |
| 2594 | Pranav Arya | 98-99, 2nd Floor, Pocket-11, Rohini Sec-24, North West Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 2596 | Shri Vikram Kumar Khaitan | Flat IC, Block7, Sunny Dale, Ramchandrapur, Kolkata | |
Cheque, IDFC First Bank | Y | 2022-23 |
| 2597 | Bhawna Agarwal | CF-256 Salt Lake City Sec-1 Kolkata-700064 | Rs. 5,00,000.00 5 Lacs+ | DD No-004806 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2598 | Neera Virendra Tipnis | -- | |
RTGS | N | 2021-22 |
| 2599 | Shri Vinod Kumar | Rathi Starwood Housing Complex, T-5, 8C, Chinar Park | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI | Y | 2022-23 |
