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 |
|---|---|---|---|---|---|---|
| 401 | Megarpatta Township Development & Const. Co. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 | Rs. 50,00,000.00 50 Lacs+ | Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
| 402 | Vipin Gupta | A-304, Durdarshan Apartment, Plot No.9, Sec-45, Kanahi, Gurgaon | |
Cheque, ICICI Bank | Y | 2024-25 |
| 403 | Megarpatta Township Development & Const. Co. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 | Rs. 50,00,000.00 50 Lacs+ | Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
| 404 | Mahendra Singh | H No.69, Devi Vihar Sector 22, Rohtak (Haryana) | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 406 | M/s Mysore Projects Pvt Ltd | D--ST Diamond District Kadihalli Airport Road Bangalore Karnataka | |
Ch.No. 882132 Dt.02.02.2017 Corporation Bank Corporate Banking Branch Bangalore | N | 2016-17 |
| 407 | Videocon Industries Ltd | Fort House, 21, Dr. D.N. Road, 2nd Floor Fort Mumbai Maharashtra-400001 | Rs. 50,00,000.00 50 Lacs+ | Cheque, The Federal Bank Mumbai | N | 2014-15 |
| 408 | Prudent Electrol Trust | G-15, hans Bhawan1 bahadur Shah Zafar Marg , New Delhi | |
Ch.No.000435, HDFC Bank | Y | 2021-22 |
| 409 | ARKAY Energy Rameswaram Ltd. | Corporate Office, Plot # 30/A Road No.1, Film Nagar, Jubilee Hills, Hyderabad-033 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.069306/Dtd.02.04.2009 IDBI Bank, Hyderabad | Y | 2009-10 |
| 411 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | Rs. 50,00,000.00 50 Lacs+ | Ch.No-001284 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 412 | Hetero Labs Ltd. | Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18 | |
Ch.No.320968/Dtd.30.03.2009 Andhra Bank, Corporate Finance Branch.Somajiguda. Hyderabad | Y | 2009-10 |
| 413 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | Rs. 50,00,000.00 50 Lacs+ | Ch/DD No-001283 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 414 | P One Infrastructure Pvt Ltd | Teach Park One Tower 'E' Next to Don Bosco School off Airport Road Yerwada Pune MH-411006 | |
DD.No-051639 Axis Bank Trivandrum | Y | 2019-20 |
| 416 | Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 | |
Ch.No-453245 SBI Kozhikode Main Branch | Y | 2019-20 |
| 417 | SEW Infrastructure Ltd. | 6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.485110/Dtd.03.04.2009 SBH Industrial Finance Branch, Hyderabad | Y | 2009-10 |
| 418 | Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 | |
Ch.No-453246 SBI Kozhikode Main Branch | Y | 2019-20 |
| 419 | K.J.George | No.16, ST Marks Road, Bangalore 1 | Rs. 50,00,000.00 50 Lacs+ | Cheque, Bank of Baroda. | Y | 2022-23 |
| 421 | PI Industries Ltd. | 5th Floor Vipul Square B-Block Sushant Lok Ph.1 Gurgaon-122009 HaryaNA | Rs. 50,00,000.00 50 Lacs+ | Ch.No.180530 Dtd.28.03.2018 Axis Bank Ltd DLF-Gurgaon-122009 | Y | 2017-18 |
| 422 | ITC Ltd. | Virginia House,37,J.L.Nehru Road, Kolkata-700071. | |
Cheque No.912696. Dated 24.10.2008. HDFC Bank Ltd. | Y | 2008-09 |
| 423 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi | Rs. 50,00,000.00 50 Lacs+ | Cheque No.550415,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 424 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi | |
Cheque No.550416,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 426 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi | |
Cheque No.550417,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 427 | United Phosphorus Ltd. | 26/27,Indira Palace, New Delhi. | Rs. 50,00,000.00 50 Lacs+ | Cheque No.322827. PNB, T.T.Nagar. | Y | 2008-09 |
| 428 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi | |
Cheque No.550418,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 429 | Videocon Appliances Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi | Rs. 50,00,000.00 50 Lacs+ | Cheque No.525406,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 431 | M/S GHCL Limited | B-38 GHCL House Institutional Area Sector-1 Noida Uttar Pradesh | Rs. 50,00,000.00 50 Lacs+ | Ch.No-993501 Dt-02.04.2019 HDFC Bank Ltd Sector-18 Noida | Y | 2019-20 |
| 432 | Muthoot Finance Ltd | Muthoot Chambers, 2nd Floor, Opp, Sarith Theatre Complex, Cochi, Kerala-682018 | |
Fund Transfer credit(422150), Dhanlaxmi Bank | Y | 2021-22 |
| 433 | Zydas Animal Health Limited | 5th Floor, Astron Tech Park, Setelite Cross Road, Ahmedabad-15 | Rs. 50,00,000.00 50 Lacs+ | Ch. No-029839, Dated-13-10-2010ICICI Bank Ltd. Vadodara Branch Vadodara | Y | 2010-11 |
| 434 | Aman Seth | 825/1, Civil Lines, Jhansi | |
RTGS, RTGS | Y | 2024-25 |
| 436 | Vishal Ramkailash Jajodia | Flat No-902, Tower-15, Orchid Patels, Sohana Road, Sec-49, Gurgaon | |
RTGS, RTGS | Y | 2024-25 |
| 437 | Jindal Steet & Power Ltd | O.P. Jindal Marg Hisar- 125005, HARYANA | Rs. 50,00,000.00 50 Lacs+ | Ch. No.432786.Dated-18-04-2009Punjab National Bank, New Delhi | N | 2009-10 |
| 438 | Shri Rao Dharam Pal, MLA | Badashah Pur Distt. Gurgaon | |
Ch. No. 279863 to 279872 of Rs. 5 Lacs each.Oriental Bank of Commerce, Gurgaon | N | 2009-10 |
| 439 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | Rs. 50,00,000.00 50 Lacs+ | Ch No-213540, SBI | Y | 2021-22 |
| 441 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | Rs. 50,00,000.00 50 Lacs+ | Ch.No-213541, SBI | Y | 2021-22 |
| 442 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | |
Ch No-213546, SBI | Y | 2021-22 |
| 443 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | Rs. 50,00,000.00 50 Lacs+ | Ch.No-213547, SBI | Y | 2021-22 |
| 444 | M/s Hetero Drugs Ltd | 7-2-A2 Industrial Estates Sanath Nagar Hyderabad TS | |
Ch.No.461376 Dt-27.11.2018 SBI Industrial Finance Br. Somajiguda Hyderabad | Y | 2018-19 |
| 446 | M/s Tanla Corporation Pvt Ltd | Tanla Technology Centre Madhapur Hyderabad TS | |
RTGS Dt-03.12.2018 HDFC Bank Ltd Hyderabad | Y | 2018-19 |
| 447 | Damani Estate and Finance Pvt Ltd | 903 Dalamal House 206 Jamnlata Bajaj Marg Nariman Point Mumbai-400021 | Rs. 50,00,000.00 50 Lacs+ | Cheque HDFC Nariman Point Mumbai | Y | 2019-20 |
| 448 | SEW Infrastructure Ltd. | 6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P. | |
Ch.No.149706/dated.03.10.2009Axis Bank Ltd. Begumpet, Hyderabad (AP) | N | 2009-10 |
| 449 | SEW Infrastructure Ltd. | 6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P. | Rs. 50,00,000.00 50 Lacs+ | Ch.No.506864/dated.04.02.2010Axis Bank Ltd. Begumpet, Hyderabad (AP) | N | 2009-10 |
| 451 | Nirmal Chemicals Works ltd. | Asharam Rd.Ahmedabad | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 728353The Kalupur com.cop.Bank | N | 2007-08 |
| 452 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 | |
Ch.No-239158, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
| 453 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 | Rs. 50,00,000.00 50 Lacs+ | Ch.No-239159, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
| 454 | P One Infrastructure Pvt Ltd | Tech Park one Tower 'e' Airport Road Yerwada Pune MH-411006 | |
Bank Transfer Statdered Chartered Bank | Y | 2020-21 |
| 456 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 | |
Ch.No-239161, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
| 457 | HEG Ltd | Mandideep Raisen-462046 Madhya Pradesh | Rs. 50,00,000.00 50 Lacs+ | Ch.No-111097 IDBI Malviya Nagar Bhopal | Y | 2020-21 |
| 458 | Zydus Healthcare Ltd | "Zydus Tower" Satellite Cross Road Ahmedabad-15 | |
Cheque HDFC Bank 11.12.2017 | Y | 2017-18 |
| 459 | V.S. & Co. Private Limited | Dempo House ,Campal,Panaji Goa | Rs. 50,00,000.00 50 Lacs+ | Cheque No. Bank of Maharastra, Panaji Goa | N | 2007-08 |
| 461 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 000221 Dt.21.03.2017 HDFC Bank Surya Kiran Building Kg Marg Branch New Delhi | Y | 2016-17 |
| 462 | National Engineering Industries Ltd | Khatipura Road Jaipur Rajasthan | |
Ch.No. 043200/Dt. 07.02.2013, IDBI Bank, D-24, Durlabh Niwas Prithviraj Road Scheme, Jaipur Rajasthan | N | 2012-13 |
| 463 | Tumkur Minerals Private Ltd | Ramanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001 | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 158161 Dt.20.01.2017 HDFC Bank Vasco Branch | Y | 2016-17 |
| 464 | Krinotek Private Limited | Door No.8-2-293/82/A/270E Road No.10, Jublee Hills Hyderabad-500033 | |
NEFT, ICICI Bank ltd. | Y | 2023-24 |
| 466 | General Electoral Trust | 159, Churchgate Reclamtion Industry Street Mumbai-20 | |
Demand Draft UCO Bank service branch mumbai | N | 2003-04 |
| 467 | Prabhakar, | 104,Big Street, Chennai. | Rs. 49,50,000.00 49 Lacs+ | Demand draft Nos. 48000 to 48005. PNB, T.T.Nagar. | Y | 2008-09 |
| 468 | Nilesh Kumar Gupta | C-116A, 2nd Floor, lnderpuri New Delhi | |
Cheque, Standard Chartered Bank | Y | 2023-24 |
| 469 | Britannia industries ltd | Reay Road (E) Mazagaon Mumbai | Rs. 45,00,000.00 45 Lacs+ | Cheque Citi bank mumbai | N | 2004-05 |
| 471 | K.J.George | #16, ST Marks Road, Bangalore | Rs. 45,00,000.00 45 Lacs+ | RTGS | Y | 2022-23 |
| 472 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
Ch.No-786438 Dt-27.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
| 473 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Rs. 45,00,000.00 45 Lacs+ | Ch.No-786439 Dt-31.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
| 474 | Sanjay Kedia | A 1303-1304 Chaitanya Towers Appasaheb Marathe Marg Prabhadevi Mumbai-400025 | |
RTGS | Y | 2020-21 |
| 476 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 | |
Ch.No.956078, Dtd.04.03.2022, ICICI Bank | Y | 2021-22 |
| 477 | Goluguri Sandeep Reddy | 2-2-82/A1, Sai Pragathi Enclave, Turab Nagar, Amberpet, Hyderabad | Rs. 41,00,000.00 41 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 478 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | |
Ch.No.003058 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 479 | Apeejay Tea Ltd | Apeejay House 15 Park Street Kolkata-700016 | Rs. 40,00,000.00 40 Lacs+ | Cheque, HDFC Bank Central Br. Kolkata | Y | 2014-15 |
| 481 | Sukhbir Kataria | 1406 Village Gurugram Dist Gurugram Haryana | Rs. 40,00,000.00 40 Lacs+ | DD ICICI Bank Gurgaon | Y | 2020-21 |
| 482 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
DD.No-786433 Dt-18.03.2021State Bank of India | Y | 2020-21 |
| 483 | Moti Private Limited | No-164 Peter Road Royapettai Chennai-14 | Rs. 40,00,000.00 40 Lacs+ | DD No-000922 Karur Vysya Bank Whites Road | Y | 2020-21 |
| 484 | Harshit Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur | |
RTGS, RTGS | Y | 2024-25 |
| 486 | Ranbaxy Laboratories Limited | Mohali Punjab | |
Cheque No 031274 Dtd. 10.02.2007Citi Bank Chandigarh | N | 2006-07 |
| 487 | Rossel India Ltd | Jindal Towers Block-B, 4th Floor 21/1A/3, Darga Road Kolkata 700017 | Rs. 40,00,000.00 40 Lacs+ | Ch.No. 000021 | N | 2013-14 |
| 488 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore 580038 | |
RTGS No.20221801273711, HDFC Bank | Y | 2021-22 |
| 489 | Chowgule Charitabale Trust | House of Chowgule, Harbor Mormugao-Goa | Rs. 40,00,000.00 40 Lacs+ | Ch.No.372112 /Dtd.17.04.2009SBI, Vasco-Da-Gama Goa | Y | 2009-10 |
| 491 | Naman Mawandia | 1104, Kanak Tower, Omex Nile Apartment, Sohna Road, Uppal Southend, Sec-49, Gurgaon | Rs. 40,00,000.00 40 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 492 | M/S Briskminds Software Solutions Pvt Ltd | 110, Unique Sanhi Apt. Maaveer Nagar, Durgapura | |
RTGS, Axis Bank | Y | 2021-22 |
| 493 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 | Rs. 40,00,000.00 40 Lacs+ | Ch No 956077,Dtd 26.02.2022, SBI | Y | 2021-22 |
| 494 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 | |
Ch.No.956079,Dtd. 05.03.2022, SBI Bank | Y | 2021-22 |
| 496 | Ankit Gupta | Birch A-1804, Salarpuria Greenage Hosur Road Bangaluru | |
Cheque, Axis Bank | Y | 2024-25 |
| 497 | National Engineering Industries Ltd. | Khatipura Road Jaipur-302006 | Rs. 37,50,000.00 37 Lacs+ | Ch.No.188712/Dtd.07.04.2009 IDIBI Bank, Jaipur, Rajasthan | N | 2009-10 |
| 498 | MCO Limited | Birla Building, 10th Floor, 9/1, R.N. Mukherjee Road, Kolkata-700001 | |
Ch.No.025967/Dtd.07.04.2009 HDFC Bank Ltd. Anna Salai. Chennai | N | 2009-10 |
| 499 | Bhotika Trade & Services Pvt. Ltd. | SF-11, 2nd Floor, Vasant Square Mall, Sec-B, Vasant Kunj, New Delhi | Rs. 37,00,000.00 37 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 501 | Amit Kumar Alsisaria | 8172, ATS Advantage, Ahinsa Khand-1, Indirapuram, Ghaziabad | Rs. 36,00,000.00 36 Lacs+ | Cheque, Kotak Mahindra Bank | Y | 2024-25 |
| 502 | Shri Rajendra | 36, First Cross, Varanasi Bangaluru North Karnataka | |
RTGS | Y | 2022-23 |
| 503 | T.V. Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore-560052 | Rs. 35,00,000.00 35 Lacs+ | Ch.No.001078 ICICI Bank MG Road Bangalore | Y | 2018-19 |
| 504 | Shri Deepesh Parwal | A-54 A. Near Kanwatia Circle, Shastri Nagar, Jaipur | |
RTGS, ICICI | Y | 2022-23 |
| 506 | Sanjay Kedia | Sanjay Kedia | |
RTGS | N | 2021-22 |
| 507 | V.S. Dempo & Co. Ltd. | Sesa Ghar, 20 EDC Complex Patto, Panjim, Goa-403001 | Rs. 35,00,000.00 35 Lacs+ | Ch.No.113668/Dtd.09.04.2009Bank Of Maharashtra Panajim-Goa | Y | 2009-10 |
| 508 | Balaji Infrastructure & Development Co.Ltd. | New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001 | |
By Cheque No. 462396/Dated 18.04.2009Vijaya Bank Excelsior, Mumabi-400001 | N | 2009-10 |
| 509 | Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 | Rs. 33,39,894.00 33 Lacs+ | Ch.No.107088/Dtd.13.05.2009 | N | 2009-10 |
| 511 | V.M. Salgaonkar & Brothers Pvt. LTD | Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA | Rs. 32,00,000.00 32 Lacs+ | Cheque No- 775964/Date-30-01-2012 | N | 2011-12 |
| 512 | V.M. Salgaonkar & Brothers Pvt. LTD | Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA | |
Cheque No- 775965/Date-30-01-2012 | N | 2011-12 |
| 513 | Rohit Kumar Salan | G-603, Prateek Wisteria, Sec-77, Noida | Rs. 32,00,000.00 32 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 514 | Prem Bala | Vill Shahpur, Gurugram. | |
NEFT | Y | 2022-23 |
| 516 | Shri Krishna Infra Developers | Faridabad Haryana | |
DD IDBI Bank Faridabad | Y | 2020-21 |
| 517 | Anurag Gupta | C-290, Siddharth Nagar, Jawahar Circle, Jaipur | Rs. 31,00,000.00 31 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 518 | Jagpin Breweries Ltd Mansarovar | Garden Ground Floor New Delhi-110015 | |
Ch.No-001401 HDFC | Y | 2019-20 |
| 519 | Ms Manjushree Somani | Maruti Building Flat No. 9A/B 12 Landen Street, Circul Ave. Kolkata, W Bengal | Rs. 30,00,000.00 30 Lacs+ | DD.No.277695, Dtd.25.08.2021, SBI | Y | 2021-22 |
| 521 | Shri Ajay Pancholi | B-121, Pachim Apartment Kashinath Dhuru Road, Mumbai | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2021-22 |
| 522 | Puneet Keshav Baran | 811, Sector 16A, Vasunghara, Ghaziabad | |
RTGS, RTGS | Y | 2024-25 |
| 523 | Adi Narayana | 2023 Candidate, Peddareddi Palli, (V) Tulapalli (P), Bagepalli (T), Chikkaballapur | Rs. 30,00,000.00 30 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 524 | H. Nagesh | 2023 Candidate, No.90, 1st Main, 1st Block, ST Bed, Koramangala, Bangalore | |
Cheque, State Bank of India | Y | 2024-25 |
| 526 | S.Madhu Bangrappa | Minister, Kubalur Village, Sorba, Shivamoga | |
RTGS, RTGS | Y | 2023-24 |
| 527 | E.Thukaram | MLA, No.2346, Amrutha Nilaya Ashok Colony Sandur 583119 | Rs. 30,00,000.00 30 Lacs+ | Draft, IDBI Bank | Y | 2023-24 |
| 528 | Pradeep Eshwar Ayyar | PE , 516, Chikkabalapura, Peresandra, Chikkaballapur | |
Draft, ICICI Bank ltd. | Y | 2023-24 |
| 529 | Prasad Abbayya | MLA Near J.K.Colony, Adhav park Hubli | Rs. 30,00,000.00 30 Lacs+ | Draft, State Bank Of India | Y | 2023-24 |
| 531 | Kakasaheb Patil | Ex-MLA Waiki, Chikkodi Tq, Belgaum Dist | Rs. 30,00,000.00 30 Lacs+ | Draft, State Bank Of India | Y | 2023-24 |
| 532 | Srinivasaiah N | Chikkanahalli, Tavarekere Hobli, Bangalore South | |
RTGS, Bank of Baroda | Y | 2023-24 |
| 533 | Keshava Rajanna | No.4, Tarlabalu Enclave, BB Road, Near Yelahanka Old Police station, Bangalore | Rs. 30,00,000.00 30 Lacs+ | Draft, Axis Bank Ltd. | Y | 2023-24 |
| 534 | Naresh Hiralal Bhansali | 4A Beachu Doctor Lane 3Rd Floor Kolkata | |
Cheque, ICICI Bank | Y | 2022-23 |
| 536 | Hemant Kumar Aggarwal | Flat No. 802, Tower 32, 8th Floor, Lotus Espacia, Sector-100, Noida, Gautam Buddha Nagar | |
RTGS, RTGS | Y | 2024-25 |
| 537 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Rs. 30,00,000.00 30 Lacs+ | DD.No-786434 Dt-22.03.2021State Bank of India | Y | 2020-21 |
| 538 | Shri Mahesh Narayan Khade | C-4/701, Rutu Estate Ghodbeender Road Thane Maharashtra | |
RTGS, Axis Bank | Y | 2021-22 |
| 539 | Timblo Pvt. Ltd. | Margao | Rs. 30,00,000.00 30 Lacs+ | Cheque No- 002708/date 29-03-2012, The Federal Bank Panaji GOA | N | 2011-12 |
| 541 | M/S. PRS Enterprises | 10- L. Aniket New Link Road Opp Anand Hospital Dahisar (E) Mumbai-400068 | Rs. 30,00,000.00 30 Lacs+ | Cheque No 287172Indusland Bank Lokhandwala Branch Andheri Mumbai-400053 | N | 2006-07 |
| 542 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
Ch/DD No-786436 Dt-26.03.2021 State Bank of India | Y | 2020-21 |
| 543 | Shri Dinesh Parwal | A54A, Major Saitan Singh Colony, Shashtri Nagar, Jaipur | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2022-23 |
| 544 | T.V. Mohandas Pai | No.521, The Embassy Ali Askar Road Bangalore-52 | |
Cheque, ICICI Bank, Bangalore | N | 2014-15 |
| 546 | Sesa Goa Limited | Sesa Ghar, 20 EDC Complex , Panjim, Goa-403001 | |
Ch.No.548287/Dtd.15.04.2009Canara Bank Panaji, Goa | Y | 2009-10 |
| 547 | Kamal Kumar | 1740 Phase-3B2 Sector-60 SAS Nagar Mohali Punjab | Rs. 30,00,000.00 30 Lacs+ | Ch.No-000008 Dt-26.02.2021 HDFC Bank Ltd Chandigarh | Y | 2020-21 |
| 548 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
Ch.No-786430 Dt-08.03.2021 SBI Jaipur | Y | 2020-21 |
| 549 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Rs. 30,00,000.00 30 Lacs+ | Ch.No-786432 Dt-13.03.2021 SBI Jaipur | Y | 2020-21 |
| 551 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad | Rs. 30,00,000.00 30 Lacs+ | Ch. No.699023.Dated-01-09-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 552 | Sujoy Kumar Bhattacharjee | Villa B-45, Omaxe Green Valley, Sector 41-42, Faridabad, NHPC Colony | |
RTGS, RTGS | Y | 2024-25 |
| 553 | Shailesh Pandey | 33, D-Block, Dayalpur, Street No. 5, New Delhi | Rs. 30,00,000.00 30 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 554 | PUNJLLOYD LIMITED | Punj Lloyd House 17-18, Nehru Place, New Delhi | |
Ch.No.006856/Dated. 09-04-2009Yes Bank Ltd. Mumbai | N | 2009-10 |
| 556 | Sameer Chadha | 1/10926, Gali No.4, Subhash Park, Shahdara, North East Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 557 | Vinod Kumar Jain | 46, Mohindra Complex, Patiala, Punjab 147001 | Rs. 30,00,000.00 30 Lacs+ | Cheque, Axis Bank | Y | 2023-24 |
| 558 | Subodh Lekhi | Villa-22, Sobha Adamus, Hoskote Road, Whitefield, Kannamangala, Bengaluru | |
RTGS, RTGS | Y | 2024-25 |
| 559 | M/s Star Cement Ltd | Ushanagar Tezpur Assam-784001 | Rs. 30,00,000.00 30 Lacs+ | Cheque | Y | 2018-19 |
| 561 | N L B Services Pvt. Ltd. | A-154/A, FF, Sector 63, Noida | Rs. 30,00,000.00 30 Lacs+ | Cheque, Axis Bank | Y | 2024-25 |
| 562 | V.M. Salgaonkar & Brothers Private Limited | Salgaonkar House Vasco-Da-Gama-Goa | |
Cheque HDFC Bank | Y | 2018-19 |
| 563 | Varun Motors Private Limited Trade Name Lakshmi Finance | 1-10-178 Varun Towers -2 Begumpet Hyderabad- 500016 | Rs. 28,00,000.00 28 Lacs+ | RTGS, State Bank Of India | Y | 2023-24 |
| 564 | Varun Motors Private Limited Trade Name Lakshmi Finance | 1-10-178 Varun Towers -2 Begumpet Hyderabad-500016 | |
RTGS, State Bank Of India | Y | 2023-24 |
| 566 | Surya Process Food Private Ltd | Plot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 Uttarakhand | |
Transfer on 04.02.2017 | Y | 2016-17 |
| 567 | Uttam Kumar Reddy Nalamada | H.No. 3-199, Nayanagar, Kodad Town And Mandal, Suryapet District Kodad Telangana-508206 | Rs. 27,60,000.00 27 Lacs+ | Online, ICICI Bank | Y | 2023-24 |
| 568 | Jai Bhushan | 231/5, Sunder Nagar, Patiala Punjab 147001 | |
Cheque, Punjab National Bank | Y | 2023-24 |
| 569 | ARCH PHARAMALABS LTD. | 541-A,Arch House, Marol Maroshi Road, Marol, Andheri (West), Mumbai - 400 059 | Rs. 25,00,000.00 25 Lacs+ | Ch No 259491 dtd 15-02-2012 Axis Bank Ltd. Fort, Mumbai | Y | 2011-12 |
| 571 | Silverek Builders & Developer Pvt Ltd | 101-1st Floor, Plot No 33/34, Sector-18A, Nerul, Navi Mumbai - 400706 | Rs. 25,00,000.00 25 Lacs+ | Ch No 487537 dtd 15-02-2012 Axis Bank Ltd. New Marine Lines, Mumbai | Y | 2011-12 |
| 572 | Mohan Singh director | Ambience Projects Ltd L-4, Green Park Extension New Delhi | |
Cheque No- 084275,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 573 | Raj Singh Gehlot director | Ambience Infrastructure(P) Ltd L-4, Green Park Extension New Delhi | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 074551,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 574 | Mohan singh director | Ambience Hotel& Research Pvt Ltd L-4, Green Park Extension New Delhi | |
Cheque No- 086706,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 576 | M/S Sambhav Enterprises | No.16, 2nd Floor, HKK Lane, SP Road Cross, Bangalore | |
RTGS, RTGS | Y | 2024-25 |
| 577 | M/S Macro Tools Centre | No.16, HKK Lane, SP Road Cross, Bangalore | Rs. 25,00,000.00 25 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 578 | Dr Reddy’s Laboratories Ltd | B-2-337, Rd No.3, Banjara Hills, Hyderabad | |
NEFT | Y | 2021-22 |
| 579 | M/S Mysore Projects Pvt Ltd | 29th Floor, World Trade Center, Brigade Gateway Campus, No.26/1, Dr Rajkumar Road, Malleswaram, Bangalore | Rs. 25,00,000.00 25 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 581 | Jindal steel & power ltd | Bhubaneshwar Orissa | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 145685,dt-11.08.2004State bank of india bhubneshwar main branch | N | 2004-05 |
| 582 | K. D. Cement Ltd | 1st Floor , Lohia House, 105, M.G Road Fancy Bazar, Guwahati- 781001 | |
Cheque, SBI, Commercial Bank Guwahati | N | 2013-14 |
| 583 | Modi Group of Industries | 1400, Modi Tower, 98 Nehru Place New Delhi-110019 | Rs. 25,00,000.00 25 Lacs+ | Cheque No 292298 Dtd. 09.06.2007HDFC Bank HT House, C.P New Delhi | N | 2006-07 |
| 584 | Today Hotels Pvt.Ltd. | Statesman House, 16th Floor, Barakhamba Road, New Delhi | |
Ch.No.000620/Dtd.15.04.2009 HDFC Bank Ltd. Surya Kiran Building, 19, K.G. Marg, New Delhi | N | 2009-10 |
| 586 | Prosper Jewel Arcode Llp | No.444, 2oth Main west of Chord Road, Rajajinagar, Bangalore | |
RTGS, RTGS | N | 2023-24 |
| 587 | Sparkle Gold Retail Venture Llp | G Floor, RS No 30a/ic Jubilee, Circle PB Road, Beside Oswal Tower, Dharwad 580008 | Rs. 25,00,000.00 25 Lacs+ | RTGS, RTGS | Y | 2023-24 |
| 588 | Damani E State & Finance Pvt. Ltd. | 903, Dalamal House 206, Jamnalal Bajaj Marg Nariman Point, Mumbai-400021 | |
Ch.No.533977/Dtd.30.03.2009 HDFC Bank Ltd. Nariman Point Branch, Mumbai | N | 2009-10 |
| 589 | Rare Enterprises | 151, Nariman Bhawan, Nariman Point, Mumbai-400021 | Rs. 25,00,000.00 25 Lacs+ | Ch.No.021593/Dtd.13.04.2009 ING Vysya Bank, Mumbai | N | 2009-10 |
| 591 | Shri Mohit Chaudhary | C-4B Pusp Vihar Appt. Exhibition Road. Near Big Bazar Patna | Rs. 25,00,000.00 25 Lacs+ | DD.No.511750,Dtd.23.09.2021, ICICI Bank | Y | 2021-22 |
| 592 | Shri Jatin Phuteja | D-706, Sector - 49, Sishpal Vihar. Gurugram-122018 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 593 | Sanjay Kumar Singh | A2-154, San Tropez, Madrid County, Ashapuri Mata Mandir, Bhayli, Varidara | Rs. 25,00,000.00 25 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 594 | Dr. Samuvel George | lmmanuvel Arasamagar, Mundavilai Viricode Kanya Kumari District 629165 | |
NEFT, NEFT | Y | 2023-24 |
| 596 | Suprith Rai | Bangalore Karnataka | |
RTGS | N | 2018-19 |
| 597 | Pradyut Deb Barman President Tripura Pradesh Congress Committee | Po Chowmuhani Agartala | Rs. 25,00,000.00 25 Lacs+ | Cheque | N | 2018-19 |
| 598 | Platina lnfraservices Pvt. Ltd | H.No.1-1-183/40/122 SBI Colony, Gandhi Nagar, Hyderabad | |
Ch N0.000254, HDFC Bank, Lila Nagar Hyderabad | N | 2013-14 |
| 599 | Jindal steel & power ltd | New Delhi | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 325578,dt-15.04.2004PNB corporation branch connaught place new delhi | N | 2004-05 |
