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 |
|---|---|---|---|---|---|---|
| 601 | Shri Sanjeev Khanna | 1-A Amrakung Walmi Road Chunna Bhatti Bhopal | Rs. 25,00,000.00 25 Lacs+ | Ch.No.111417 Dt-15.1.2019 Bank of India | Y | 2018-19 |
| 602 | Splendour Gold Collection Llp | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) NA Kozhikode Kozhikode Kerala 673571 | |
RTGS, HDFC Bank Ltd. | Y | 2023-24 |
| 603 | Shri Sundeep Khanna | E-7/692 Arera Colony Bhopal | Rs. 25,00,000.00 25 Lacs+ | Ch.No.00707 Dt-15.1.19 Bank of India | Y | 2018-19 |
| 604 | M/s JK Tyre & Industries Ltd | 3 Bahadur Shah Zafar Marg New Delhi | |
Ch.No. 883936 Dtd. 07.02.2017 Axis Bank New Delhi | Y | 2016-17 |
| 606 | Nima specific family trust | Nima House Ashram Road Ahmdabad | |
Cheque No- 600743.dt-14.04.2004Kalupur com. Co.op bank ltd ashram road ahmedabad | N | 2004-05 |
| 607 | Vindhyachal Distilleries Pvt. Ltd | E-2/34 Arera Colony, Bhopal | Rs. 25,00,000.00 25 Lacs+ | Cheque, State Bank Of India | Y | 2023-24 |
| 608 | Mahesh Narayan Khade | Olivia B-Wing, Neelkanth Woods, Mulla Baug, Manpada, Thane West Maharashtra | |
RTGS, RTGS | Y | 2024-25 |
| 609 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Rs. 25,00,000.00 25 Lacs+ | Ch.No.100403 Dt-17.10.2018 IDBI | Y | 2018-19 |
| 611 | M/s Tandem Allied Services Pvt Ltd | Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 639428 Dt.02.02.2017 SBI IND Finance Branch Bangalore | Y | 2016-17 |
| 612 | R.V. Deshpande | # 372, Nilaya, RT Nagar Main Road, R.T.Nagar, Bangalore | |
Cheque, Canara Bank. | Y | 2022-23 |
| 613 | M/s Tandem Allied Services Pvt Ltd | Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 639429 DT.03.02.2017 SBI IND Finance Branch Bangalore | Y | 2016-17 |
| 614 | Devakar Investment & Trading Co.Pvt. Ltd. | -- | |
Cheque No.784976 ICICI Bank | Y | 2016-17 |
| 616 | Ankur Nyati | -- | |
RTGS | N | 2021-22 |
| 617 | V.S. Dempo Holdings Private Ltd. | Dempo House Campal Panaji-Goa | Rs. 25,00,000.00 25 Lacs+ | Cheque No 003149 / Date 30-03-2012, Bank of India, Panaji Goa | N | 2011-12 |
| 618 | Rajaram Bandekar (Sirgao) Mines Pvt, LTD | Vasco- Goa | |
Cheque No- 077511/Date 24-01-2012, IDBI Bank Vasco | N | 2011-12 |
| 619 | Timblo Pvt. Ltd. | Margao | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 031498/date 24-03-2012, The Federal Bank Panaji GOA | N | 2011-12 |
| 621 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 | Rs. 25,00,000.00 25 Lacs+ | NEFT No-INDBR22019101400945704 Indusind Bank | Y | 2019-20 |
| 622 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 | |
RTGS No-INDBR22019101400941059 Indusind Bank | Y | 2019-20 |
| 623 | K Madan Mohan Rao | Hyderabad, Telangana | Rs. 25,00,000.00 25 Lacs+ | RTGS, RTGS | Y | 2023-24 |
| 624 | Shri Arun Gupta | 404, 4Th Floor, The Maa Bhagwati Cghs, Sec 43. Gh 16. Gurgaon, Haryana | |
RTGS | Y | 2021-22 |
| 626 | Ajay Kumar Goenka | 16033, ATS Advantage, Ahinsa Khand-1, Indirapuram, Ghaziabad | |
Cheque, Kotak Mahindra Bank | Y | 2024-25 |
| 627 | Christy Fried Gram Industry | A1-A2, Sidco Industrial Estate, Andipalayam, Tiruchengode, Namakal | Rs. 25,00,000.00 25 Lacs+ | Online Bank Transfer | Y | 2022-23 |
| 628 | Manipal Health Enterprises Pvt Ltd | 98/2, Rustom Bagh Road Bangalore-17 | |
ICICI Bank, Bangalore | Y | 2014-15 |
| 629 | Deepak Fertiliser & Petrochemicals Corp Ltd | Opp. Golfcourse Shastri Nagar Yerwada Pune-411006 | Rs. 25,00,000.00 25 Lacs+ | Cheque | N | 2013-14 |
| 631 | Brahm Swarup Brahmchari Chairman | Jairam Ashram Haridwar, Uttaranchal | Rs. 25,00,000.00 25 Lacs+ | Cheque State Bank Of India Haridwar | N | 2003-04 |
| 632 | M/s Som Distilleries & Breweries Ltd | 23 Zone-11 MP Nager Bhopal Madhya Pradesh | |
Ch.No.014261 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh | Y | 2018-19 |
| 633 | Rossell Tea Ltd. | 1st Floor, DCM Building, 16, Barakhamba Road, New Delhi. | Rs. 25,00,000.00 25 Lacs+ | Cheque No.218156 Dated 31.10.2008. HDFC Bank, Central Plaza Branch, Kolkatta. | Y | 2008-09 |
| 634 | M/s Natco Pharma Limited | Nataco House Road No-2 Banjara Hills Hyderabad | |
Ch.No-700381 Indusind Bank Secunderabad | Y | 2020-21 |
| 636 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh | |
Ch.No.116268, Dtd.05.01.2022, SBI | Y | 2021-22 |
| 637 | MIS Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | Ch.No.116269, Dtd. 05.1.2022, SBI | Y | 2021-22 |
| 638 | Jindal Steel & Power Ltd | Jindal Centre 12- Bhikaji Cama Place New Delhi | |
Cheque Punjab national bank large corporate branch new delhi | N | 2003-04 |
| 639 | M/S Rajsthan Liquours Ltd | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | Ch.No 116270, Dtd. 05.1.2022, SBI | Y | 2021-22 |
| 641 | Bhupender Sing | Uttarakhand | Rs. 25,00,000.00 25 Lacs+ | RTGS | N | 2014-15 |
| 642 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh | |
Ch.No.116271, Dtd. 05.1.2022, SBI | Y | 2021-22 |
| 643 | Jigara Mkt Company Pvt Ltd | B-101, Lind Cross Peenya Industrial Estate Bangalore | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 846248 | N | 2013-14 |
| 644 | M/S Dr. Healthech | 180, Heera Nager, DCM, Ajmer Road, Jaipur-302021 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 646 | Eros International Media Pvt Ltd. | Iind floor,Satyadev Building,Off Link Rd, Andheri (W) Mumbai-400053. | |
Cheque No.126352. Dated 17/06/2008. Indian Overseas Bank Juhu, Branch. Mumbai. | Y | 2008-09 |
| 647 | Aster DM Healthcare Ltd. | Ernakulam, Kerala | Rs. 25,00,000.00 25 Lacs+ | Cheque No-765144, Federal Bank | Y | 2021-22 |
| 648 | Shri Jatin Phutala | D-706, Sispal Vihar. Sector-49, Gurgaon-122018 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 649 | Cement Manufacturing Company Ltd. | Lumshnong, Post Office- Khliehriat Distt- Jaintia Hills Meghalaya- 793200 | Rs. 25,00,000.00 25 Lacs+ | Ch. No-142820, Dated 09-03-2011Oriental Bank of Commerce Kolkata | N | 2010-11 |
| 651 | Mohinder Singh Rana S/o Sandhu Ram Rana | R/O 77 Sec-8 Near Atal Park Karnal Haryana-132001 | Rs. 25,00,000.00 25 Lacs+ | Thr. RTGS Dt-25.03.2021 ICICI Bank | Y | 2020-21 |
| 652 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad | |
Ch. No 701428, Dated 09-02-2011HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
| 653 | V.M. Salgaonkar & Brothers Private Limited, | Salgaonkar House, Vasco-Da-Gama-Goa | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 466584/Dtd. 16.04.2009 HDFC Bank Ltd. Vasco Da Gama Branch-Goa | Y | 2009-10 |
| 654 | Today Hotels Pvt. Ltd. | Statesman House,8th Floor,Barakhamba Road,New Delhi | |
Cheque No.437879,Dated 14.01.2006 HDFC Bank,New Delhi | N | 2005-06 |
| 656 | Gayatri Projects Ltd | B1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda Hyderabad | |
Ch.No.002824 Dtd.12.04.2017 Bank of Baroda | Y | 2017-18 |
| 657 | Genaral Electrol trust | B-4Aditya Birla Centre S.K.Ahire Marg | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 101230 HDFC Bank LTD. | N | 2007-08 |
| 658 | Gayatri Projects Ltd | B1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda Hyderabad | |
Ch.No.002912 Dtd.02.06.2017 Bank of Baroda | Y | 2017-18 |
| 659 | Sh. Mahesh Gupta | New Delhi | Rs. 25,00,000.00 25 Lacs+ | Cheque-221076 OBC New Delhi | Y | 2018-19 |
| 661 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | Ch.No-646547 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 662 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh | |
Ch.No-646548 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 663 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | Ch.No-646549 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 664 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
Ch.No-786427 Dt-02.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
| 666 | Sh. Pradeep Gheesu Lal Rathore | Mumbai Maharashtra | |
Cheque-424706 SBI Mumbai | Y | 2018-19 |
| 667 | M/s Ambience Hotel & Resorts Ltd | L4 Green Park Ext New Delhi-110016 | Rs. 25,00,000.00 25 Lacs+ | Ch.No.077403 Dtd.09.11.2018 Allahabad Bank Green Park New Delhi | Y | 2018-19 |
| 668 | Gaurav Pradeep Rathod | Mumbai Maharashtra | |
Cheque-424720 SBI Mumbai | Y | 2018-19 |
| 669 | Saidalavi Koya Thangal | Malappuram, Kerala | Rs. 25,00,000.00 25 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 671 | M/s Ambience Facilities Management Pvt Ltd | L4 Green Park Ext New Delhi-110016 | Rs. 25,00,000.00 25 Lacs+ | Ch.No.281372 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi | Y | 2018-19 |
| 672 | Meghalaya Cement Ltd | Mega Plaza 4th Floor Christian Basti G.S. Road Gauhati-781005 | |
NEFT Online | Y | 2020-21 |
| 673 | M/s Ambience Developers and Infrastructure Pvt Ltd | L4 Green Park Ext New Delhi-110016 | Rs. 25,00,000.00 25 Lacs+ | Ch.No.293417 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi | Y | 2018-19 |
| 674 | Rajiv Chopra | F-9 Shalimar Imperial 13 Gokhle Marg Lucknow-226001 | |
DD No-024031 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 676 | Ganesh Housing Corporation Ltd. | 1st Floor, Samudra Complex Nr. Classic Gold Hotel, Off. C.G.Road, Navrangpure Ahmedabad-14 | |
Ch. No.162149.Dated-31-04-2009Tamilnadu Mercantile Bank Ltd. Ellisbridge Branch, Ahemedabad. | Y | 2009-10 |
| 677 | Videocon Industries Limited | 4th Floor, Videocon House, B/H, Vraj House Swastic Cross Road, Off. C.G. Road, Navrangpura, Ahmedabad-09 | Rs. 25,00,000.00 25 Lacs+ | Ch. No.029524.Dated-08-03-2010Bank of India, Baruch Branch, Bharuch | Y | 2009-10 |
| 678 | Gaurav Pradeep Rathod | Mumbai Maharashtra | |
NEFT | Y | 2018-19 |
| 679 | Oasis Group of Companies | 40 North Avu Punjabi Bagh Enclave West Punjabi Bagh Punjab Bagh Delhi-110026 | Rs. 25,00,000.00 25 Lacs+ | Ch.No-441054 SBI | Y | 2019-20 |
| 681 | Anurag Kumar | 1604, Block C, Omaxe The Forest Spa, Sector-93B, Noida | Rs. 25,00,000.00 25 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 682 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | |
Ch.No-213543, SBI | Y | 2021-22 |
| 683 | M/s Bhartiya Socialist Republican Electoral Trust | B-97 IInd Floor Amritpuri Garhi East of Kailash New Delhi | Rs. 25,00,000.00 25 Lacs+ | Ch.No.675654 Dtd.29.11.2018 ICICI Bank Exp Building 9-10 Bahadur Shah Zafar Marg New Delhi | Y | 2018-19 |
| 684 | Shri Sukh Raj Babu Lal Nahar | B-1 Mahalaxmi Chowk 22 Bhulabhai Desai Raod Mumbai | |
Ch.No.001309 Dtd.20.11.2018 HDFC Bank Bhulabhai Desai Road Mumbai | Y | 2018-19 |
| 686 | Shri G M Krishna | Block A, 802, Fortune Tower, Madhapur, Hyderabad | |
Cheque, HDFC | Y | 2022-23 |
| 687 | M/s Allen Career Institute | Sankalp CP-4 Indira Vihar Kota Rajasthan | Rs. 25,00,000.00 25 Lacs+ | Ch.No-156918 Dt-02.05.2019 Central Bank of India Rajiv Gandhi Nagar Kota Rajasthan | Y | 2019-20 |
| 688 | M/s Credai Hyderabad | #401 4th Floor Lumbini Jewel Mall Rd No.2 Banjara Hills Hyderabad TS | |
Ch.No.126489 Dt-28.11.2019 Oriental Bank of Commerce Ameerpet Hyderabad | Y | 2018-19 |
| 689 | M/s KMV Projects Ltd | 8-3-948/949 Level 4 Solitaire Plaza Ameerpet Hyderabad TS | Rs. 25,00,000.00 25 Lacs+ | Ch.No.028507 Dt-03.12.2018 SBI Yellareddyguda Hyderabad | Y | 2018-19 |
| 691 | Mandeep Sharma | 1518 Hanna Tower Gaur Saundarayam Tech Zone-4 | Rs. 25,00,000.00 25 Lacs+ | DD No-413148 Dt-09.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 692 | KPF Private Limited | Modi Bhawan, 60/156, Ahopet Road, Allipur, Bellary | |
RTGS, RTGS | Y | 2024-25 |
| 693 | Shri Vipin Gupta | A901, BPTP Feedom Park Life Sec. 57, Gurgaon - 122003 | Rs. 25,00,000.00 25 Lacs+ | DD.No-519519, Dt-01.07.2021, ICICI Bank | Y | 2021-22 |
| 694 | M/s NATCO Pharma Limited | Natco House Road No-2 Bangara Hills Hyderabad-TS | |
Ch.No-005318 Dt-09.04.2019 Indusland Bank Secunderabad | Y | 2019-20 |
| 696 | Sri City Private Limited | 85, Kutuchery Road, Mylapore, Chennai | |
Cheque, Sate Bank of India | Y | 2024-25 |
| 697 | Pavan Anil Bakeri | 13 Sadam Society NAvrangpura Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | Cheque Kalupur Bank 11.12.2017 | Y | 2017-18 |
| 698 | Karnendra Singh Shrimal | A-605, Keerti Realia, Dossakakannelli, Sarajpur Road, Bangalore | |
RTGS, RTGS | Y | 2024-25 |
| 699 | Ranbaxy laboratories ltd | 19 Nehru Place New Delhi | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 476094, dt-27.04.2004HDFC bank ltd new delhi | N | 2004-05 |
| 701 | Savvy Infrastructure Pvt Ltd | B-900, Shapat-IV, Opp Kamavati Club, S.G. Highwary Ahmedabad 380015 | Rs. 25,00,000.00 25 Lacs+ | Draft No. 924282/ Dt. 05.12.2012, Kotak Mahindra Bank Ltd Ahmedabad | Y | 2012-13 |
| 702 | Venus Infrastructure & Developers Pvt Ltd | 801-802, Broadway Business Centre Opp, Mysor's Bunglow Law Garder Ellisbridge Ahmedabad | |
Ch.No. 673068/ Dt. 14.12.2012, Indian Bank Navarangpura Ahmedabad | Y | 2012-13 |
| 703 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 704 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh | |
RTGS | Y | 2021-22 |
| 706 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh | |
RTGS | Y | 2021-22 |
| 707 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 708 | Malabar Gold Limited | 16/501-M, Montana Estate, Paingottupuram, Paingolam-Po, Kozhikode | |
Cheque, S.B.I. | Y | 2024-25 |
| 709 | Naresh Hiralal Bhansali | 44 Bechu Doctor Lane 3rd Floor Kolkata-700025 | Rs. 25,00,000.00 25 Lacs+ | DD No-000030 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 711 | BIOP Steels & Power Pvt. Ltd. | Modi Bhawan, 60/156, Ahopet Road, Allipur, Bellary, Karnataka | Rs. 25,00,000.00 25 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 712 | Goa Coastal Resorts & Recreation Pvt Ltd | Hotel Neo Majestic Plot No.104/1A Opp. Azad Bhavan Porvorim Bardez North Goa | |
Ch.No. 023346 Dt.24.01.2017 Oriental Bank of Commerce Panjim Branch | Y | 2016-17 |
| 713 | Nitesh Kumar | Flt No-1050/1 Survey Park Santoshpur Kolkata-700075 | Rs. 25,00,000.00 25 Lacs+ | Ch. No-000208 Dt-09.03.2021 Standard Chartered Bank | Y | 2020-21 |
| 714 | Krishna Pharm Chemicals | Shop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105 | |
Ch. No. 12569/dtd.25.09.2009The Kapol Co. Op. Bank Ltd. Bhayander | N | 2009-10 |
| 716 | M/s Meghalaya Cement Ltd | Village Thangskal PO. Lumshnong Khliehriat East Jaintia Hills Khlihriat Hills ML-793210 | |
Ch.No-703280 Dt-02.04.2019 SBI | Y | 2019-20 |
| 717 | Bellary Iron Ores Pvt.Ltd | FF-60/356 A Modi Bhawan, Hospet Road, Allipura Bellari Karnataka | Rs. 25,00,000.00 25 Lacs+ | Draft, HDFC Bank Ltd. | Y | 2023-24 |
| 718 | Riches Jewelar Cade | 16/501-M, Montana Estate Paingaottupuram, Peringolam PO, Kozhikode | |
Transfer/NEFT, SBI | Y | 2021-22 |
| 719 | Chinmay Mehta | 130, Vrindavan Vihar, Dcm Ajmer Road, Jaipur | Rs. 24,50,000.00 24 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 721 | Shri Lakshya Jain | 6A, 81. Chandra Shekhar Azad Nagar Bhilwara | Rs. 24,00,000.00 24 Lacs+ | RTGS, City Bank | Y | 2021-22 |
| 722 | Rajinder Malik | 231/5, Sunder Nagar, Patiala | |
Cheque, PNB | Y | 2024-25 |
| 723 | Satish Kumar | 430, Deepali Enclave, Pitampura, New Delhi | Rs. 22,00,000.00 22 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 724 | Rahul Shivaji Satale | Flat No.1801, Camelia Wing, Aadi Allure, Kanjur Marg East, Mumbai | |
Cheque, HDFC Bank | Y | 2024-25 |
| 726 | Ankur Nyati | -- | |
RTGS | N | 2021-22 |
| 727 | Heritage Overseas | 659 sec.29 Huda Panipat | Rs. 21,00,000.00 21 Lacs+ | NEFT | Y | 2022-23 |
| 728 | Jaideep Ispat & Allois Pvt. Ltd | 576, MG Road Indore | |
Cheque, State Bank Of India | Y | 2023-24 |
| 729 | Jaideep Ispat & Alloys Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Rs. 21,00,000.00 21 Lacs+ | Ch.No.100290 Dt-12.10.2018 OBC | Y | 2018-19 |
| 731 | Peninsula Land Ltd | 106, Peninsula Centre Dr.S.S. Rao Road Parel Mumbai-400012 | Rs. 21,00,000.00 21 Lacs+ | Cheque No 167001ICICI Bank Ltd free press house mumbai-400021 | N | 2006-07 |
| 732 | J.K. Packaging | Plot No. 1 Survey No. 177/1/2/2 Village Surangi Silvasa, UT of Dadra & Nagar Heveli | |
Cheque, Indian Overseas Bank Kalabadevi Road Br. 15/17, Chunnilal Mehta Chambers | Y | 2014-15 |
| 733 | Sandeep Khetawat | Celeste-1602, Salarpuria Sattva Cadenza, Apt kudlu Gate, Hosur Main Road, Begur Hobli, Bommanahalli, Bengaluru | Rs. 21,00,000.00 21 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 734 | Sh. Rajesh Kumar | Hanumangarh Rajasthan | |
Cheque-018539 Bank of India Hanumangarh | Y | 2018-19 |
| 736 | Vibhutigudda Mines Pvt. Ltd. | "Modi Bhawan" 60/356-A, Hospet Road, Allipur, Ballari | |
Draft, HDFC Bank Ltd. | Y | 2023-24 |
| 737 | Sri D. K. Shivakumar | No. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80 | Rs. 20,00,000.00 20 Lacs+ | Cash | N | 2015-16 |
| 738 | Zoom developers (P) ltd | A-53 Marol Midc Indistrial Area Andheri East Mumbai-400093 | |
Cheque No- 036938,dt-03.01.2005Andhra bank andheri mumbai | N | 2004-05 |
| 739 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat | Rs. 20,00,000.00 20 Lacs+ | Ch.No-001374 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
| 741 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat | Rs. 20,00,000.00 20 Lacs+ | Ch.No-001375 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
| 742 | Smt. Anita Singh | 104, 105, Unit No. S-2, Lasman Path New Sangner Road, Sodala, Jaipur. | |
RTGS , ICICI Bank | Y | 2022-23 |
| 743 | Mandeep Sharma | 1518, Hanna Tower-2, Gaur Saundaryam Tech Zone-4, Greater Noida | Rs. 20,00,000.00 20 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 744 | Prakash Cotton | 803, Gopalpuri Bldg, S.V. Road Borivali (East) Mumbai-400066 | |
RTGS | Y | 2014-15 |
| 746 | Sanjay Kumar | 205, Tower-3, Ace Divino, Sec-1, Greater Noida | |
Cheque, Axis Bank | Y | 2024-25 |
| 747 | Sturdy Industries Ltd | 55, Industrial Area, Sector-1, Parwano, Distt, Salon, Himachal Pradesh | Rs. 20,00,000.00 20 Lacs+ | Cheque, PNB, Parwanoo, HP Branch | N | 2013-14 |
| 748 | V.M. Salgaocar and Brother Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No. 14, Vasco-Da-Gama Goa-403802 | |
Cheque, HDFC Bank Vasco-Goa | Y | 2014-15 |
| 749 | Strides Shasun Limited | Strides House Bilekahalli Bannerghatta Road Bangalore-560076 | Rs. 20,00,000.00 20 Lacs+ | Ch.No.475453 HDFC Bank Bannerghatta Road Bangalore | Y | 2018-19 |
| 751 | Canadian International School Pvt.Ltd | No. 4& 20 Manchenahalli Yelahanka Bangalore-560064 | Rs. 20,00,000.00 20 Lacs+ | Ch.No.172391 HDFC Bank Kasturba Gandhi Marg Bangalore 560001 | Y | 2018-19 |
| 752 | Virender Singh | 596, Sector-15 Part-I, Gurugram. | |
NEFT | Y | 2022-23 |
| 753 | Sujatha N.Doddamani | No.332/21, Sri Renuka Nilaya, Behind Kutira Hotel, Muluguda Road, Gadag - 582103 | Rs. 20,00,000.00 20 Lacs+ | Draft, IDFC Bank | Y | 2023-24 |
| 754 | Anchal Kumari | 1604, C-Block, Omaxe The Forest Spa, Sector-93B, Noida | |
Cheque, ICICI BANK | Y | 2024-25 |
| 756 | The Champion India Industries Pvt.Ltd. | 34, Ashutosh, 38-A, Nepean Sea Road, Mumbai-400036 | |
Ch.No.072315/Dtd.07.10.2009 Bank of Maharshtra,Nepean Sea Road, Mumabai | Y | 2009-10 |
| 757 | Sagun Tulsiyan | GC4, Salt Lake Kolkata | Rs. 20,00,000.00 20 Lacs+ | Cheque, HDFC Bank | Y | 2022-23 |
| 758 | Sandeep Jhunjhuwala | Duki Gardens, 3AE Crown Aptt. RB-29m Raghunathpur VIP Road Kolkata | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 759 | Steels Strips Wheels Ltd | Vill. Somalheri/Leh P.O. Dappar Tehsil Derabassi Distt Mohali Punjab | Rs. 20,00,000.00 20 Lacs+ | Cheque No.071756 Dt.28.01.2017 HDFC Bank Sector-8 Chandigarh | Y | 2016-17 |
| 761 | Dhunseri Tea & Industries Ltd. | Dhunseri House 4A, Woodbum Park Kolkata-700020 | Rs. 20,00,000.00 20 Lacs+ | Cheque No-273037, Dt- 15.03.2016 | Y | 2015-16 |
| 762 | Sumeet Gupta | C-19, GF, CC Colony, Kalkaganj, North Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 763 | Ashoka Oil Industries | 159. Industrial Area Jhotwara, Jaipur | Rs. 20,00,000.00 20 Lacs+ | RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 764 | Arun Pratap Singh | B-2-112, Tower B2, 11th Floor, Sobha City, Sec-108, Gurgaon | |
Cheque, HDFC Bank | Y | 2024-25 |
| 766 | Pavan Kumar | Maheshwari Wing Lodha Amera Kolsheth Road Thane West | |
RTGS | Y | 2021-22 |
| 767 | Hotel Leelaventure Ltd. | The Leela Mumbai Shar Mumbai- 400059 | Rs. 20,00,000.00 20 Lacs+ | Cheque NO- 053297/DATE-18-01-2012, Oriental Bank of Commerce Bandra Branch | N | 2011-12 |
| 768 | Shri Rajendra Agarwal | Cd-114, Sec. 1, Salt Lake Bidhan Nagar Block, Parganas | |
Cheque, ICICI Bank. | Y | 2022-23 |
| 769 | Parikshit Somani | Maruti Building Flat No-9A/B 12 Loudon Street Circus Av Kolkata-700017 | Rs. 20,00,000.00 20 Lacs+ | DD No-277478 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 771 | Finolex Cables Ltd | 26/27, Mumbai, Pune Road Pimpri Pune-411018 | Rs. 20,00,000.00 20 Lacs+ | Cheque, HDFC Bank Ltd , 885, Bhandarkar Road Opp. Sane Dairy Pune | Y | 2014-15 |
| 772 | Him Shri Developers | 203-B, Bhagirathi Apartment Old Survey Road Dehradun | |
RTGS | N | 2014-15 |
| 773 | Mitu | B-5/6, 4443, Gate No. 3, Vasant Kunj, South West Delhi | Rs. 20,00,000.00 20 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 774 | MIMS Ltd | Mini Bye Pass Road, Govindapuram, Kozhikode | |
Cheque No-008489, HDFC Bank | Y | 2021-22 |
| 776 | Sachin Bakliwal | 203, Tower-18, Orchid Petals, Sohna Road, Sec-49, Gurugram | |
Cheque, Kotak Mahindra Bank | Y | 2024-25 |
| 777 | Shri Ritesh Kejriwal | Ward No. 07. Near ldgah School, Fatehpur | Rs. 20,00,000.00 20 Lacs+ | RTGS, ICICI | Y | 2022-23 |
| 778 | Abhishek Modi | Villa-57, Renaissance Nature Walk, Kodigehalli Main Road, Ayappa Nagar, Krishnarajapuram, Bengaluru | |
RTGS, RTGS | Y | 2024-25 |
| 779 | Hotel Leelaventure Ltd. | The Leela Kempinski, Sahar Mumbai-400059 | Rs. 20,00,000.00 20 Lacs+ | Ch.No.002295/Dtd.15.04.2009Oriental Bank of Commerce, Bandra West Branch, | Y | 2009-10 |
| 781 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Rs. 20,00,000.00 20 Lacs+ | Ch.No-786431 Dt-12.03.2021 SBI Jaipur | Y | 2020-21 |
| 782 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad | |
Ch. No.699587.Dated-15-02-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 783 | M/s Vinci home | Awzng Chaokhong, North AOC lmphal, Manipur | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2021-22 |
| 784 | General Electoral Trust | B-4, Aditya Birla Center, Worli Mumbai-400030 | |
Ch.No. 103170/Dated. 24.11.2009 HDFC Bank Ltd. Aditya Birla Center, Worli Mumbai-400030 | N | 2009-10 |
| 786 | Shri Kailash Chand Saraogi | 2A, Victoria Terrace, Kolkata West Bengal. | |
Demand Draft, UBI | Y | 2022-23 |
| 787 | Shri Nikhil Gupta | Rz-T-144, 2Nd Floor, T Block, Parampuri Road,Uttam Nager. West Delhi- | Rs. 20,00,000.00 20 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 788 | Garima Gupta | E-801, Brigade Gateway, 26/1, Dr. Rajkumar Road, Malleshwaram West, Bangalore | |
RTGS, RTGS | Y | 2024-25 |
| 789 | Rohit Ramesh Chandra Arora | A-2/1003, Palm Grove Height, Ardee City, Sec-52, Gurgaon | Rs. 20,00,000.00 20 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 791 | M/S. Peraj Insurance Brokers Pvt. Ltd. | 902, Casablanca Plot No.130, Gulmohar, Cross Road No.10, Mumbai | Rs. 20,00,000.00 20 Lacs+ | Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 792 | Derive Investments | House-206, Jamna Lal Bajaj Marg, Nariman Point. Mumbai | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 793 | M/S KMV Projects Limited | 302 3rd Floor 7 East Park Road Kumara Park (E) Bangalore KarNAtaka | Rs. 20,00,000.00 20 Lacs+ | Ch.No.028797 Dtd.2.1.2018 SBI 8-3-961B SriNAgar Col. Hyderabad | Y | 2017-18 |
| 794 | Rajendra Agarwal | CD-114 Salt Lake Sector-1 Kolkata-64 | |
Ch. No-000839 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 796 | Pranav Shekhar | 24, Park Drive, Malibu Town, Sohna Road, Gurgaon | |
RTGS, RTGS | Y | 2024-25 |
| 797 | Bhupesh Kumar | Mph4, Aditya Mega City, Vaibhav Khand, Indirapuram, Ghaziabad | Rs. 19,00,000.00 19 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 798 | Hindusthan Calcined Metals Pvt. Ltd | 60/356A, Modi Bhawan, Hospet Road Allipur. Bellari, Karnataka | |
Draft, State Bank Of India | Y | 2023-24 |
| 799 | Sweta Trivadi | 127/836, W-1, Saket Nagar, Juhi Colony, Kanpur | Rs. 18,00,000.00 18 Lacs+ | RTGS, RTGS | Y | 2024-25 |
