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 |
|---|---|---|---|---|---|---|
| 1001 | Rajeev Garg | 704, Tower B-4, Gardenia Glory, Sec-46, Noida | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1002 | Atul Kumar Singh | 4 Rafi Ahmed Kidwai Road Kolkata-700013 | |
Ch. No-000487 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1003 | Vijay Kumar Goyal | A-129, lind Floor. Ashok Envl Part-2, Sec. 37, Faridabad, Haryana | Rs. 10,00,000.00 10 Lacs+ | DD.No.006507,Dtd 10.08.2021, HDFC Bank | Y | 2021-22 |
| 1004 | Amit Kumar Tiwari | 145 A, I.L. Township, Kota | |
RTGS, RTGS | Y | 2024-25 |
| 1006 | Shri H.S. Chandru | 417 12th Main 5th Cross RMV Extention Sadashiv Nagar Bangalore | |
Ch.No.912387 Dtd.07.04.2018 SBI Parliament House New Delhi | Y | 2018-19 |
| 1007 | Grace Hospitalities | Margao Hotel, Grace Magestic, Opp South Goa District Collectorate, Ambajim, Fatorda, Salcette, Goa | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1008 | Assam Company India Limited | Greenwood Tea Estate P.O. Dibrugarh Assam | |
Cheque No.088565 Dt.02.04.2016 ICICI Bank Kolkata | Y | 2016-17 |
| 1009 | Shri Gaurav Sehgal | C-11/6, Mode Town, 110033 | Rs. 10,00,000.00 10 Lacs+ | RTGS , HSBC Bank | Y | 2022-23 |
| 1011 | Shazeb Guffoor Khan | 201, Samudra Bldg. Behind Madh Church, Malad West Mumbai | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1012 | T V Mohan Das Pai | No 521, Embassy Ali Asker Road, Bangalore | |
Cheque, IDFC First Bank | Y | 2024-25 |
| 1013 | M/S Mallige Medical Centre Pvt Ltd | No.31/32, Crescent Road, Bangalore | Rs. 10,00,000.00 10 Lacs+ | Cheque, State Bank of India | Y | 2024-25 |
| 1014 | Rajat Jain | 11 Jal Vihar Colony, Manwakheda, Udaipur, Rajasthan | |
RTGS, HDFC Bank Ltd. | Y | 2023-24 |
| 1016 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat | |
Ch.No-001380 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
| 1017 | Ajay Gautam | 5-Sudama Marg, Rajhans Basti Brahmpuri. Jaipur Rajasthan | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC Bank Ltd. | Y | 2023-24 |
| 1018 | Rajesh Sharma | 146-A, Shiv Nagar-II, Murlipura, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 1019 | Mukul Sangma Ampati | South West Garo Hills | Rs. 10,00,000.00 10 Lacs+ | Cash | N | 2013-14 |
| 1021 | Peoples Education Society | 50 Feet Road, Hanumanthanagar, BSK 1st Stage, Bangalore | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1022 | Kutchh DCC | 52-Bina Park Chawk, Ward-3 New Station Road, Bhuj Kutch | |
Cheque- IDBI Bank | N | 2011-12 |
| 1023 | Vineet V Mayer | C-119, 2nd Floor, Ashoka Enclave Part-2, Sec-37, Amamagar, Faridabad | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 1024 | Shri K.V. Sreeramulu | 62 Renukamba Nagar off Chunchunaghatta Main Road Bangalore Karnataka | |
Ch.No.112727 Dtd.25.04.2018 Karnataka Bank Ltd. J.P. Nagar Bangalore | Y | 2018-19 |
| 1026 | Shri Siddaraju B | 32/1 1st Cross Chikkamunivenkatappa Laqaut Gudahalli Hebbel R.T. Nagar Bangalore Karnataka | |
DD.No.057215 Dtd.26.04.2018 SBI Magadiroad Bangalore | Y | 2018-19 |
| 1027 | Shahab Rizvi | Flat No-701 Tower 3 Vipul Green Sohna Road Sector-48 Gurgaon Haryana | Rs. 10,00,000.00 10 Lacs+ | DD No-008345 Dt-12.03.2021 IDBI Bank Ltd | Y | 2020-21 |
| 1028 | Shri Chinmaya Pancholi | B-48 L.S Nagar Naya Kheda, Amba Bari Jaipur | |
RTGS | Y | 2021-22 |
| 1029 | Kulraj Kataria | 12 Biswa, Viii. Gurugram, Gurugram. | Rs. 10,00,000.00 10 Lacs+ | NEFT | Y | 2022-23 |
| 1031 | Jitender | 103/1, Larsoli (101) Sanipat-Haryana | Rs. 10,00,000.00 10 Lacs+ | Draft, State Bank Of India | Y | 2023-24 |
| 1032 | Jitender | 103/1, Larsoli (101) Sanipat-Haryana | |
Draft, State Bank Of India | Y | 2023-24 |
| 1033 | Shri Kapil Sibal | 1 Jor Bagh New Delhi | Rs. 10,00,000.00 10 Lacs+ | Ch.No.001405 Dtd.15.03.2018 UCO Bank Supreme Court New Delhi | Y | 2017-18 |
| 1034 | Akshit Bharat Gandhi | C-704, Nahur Vivekanand Housing Society, Jain Mandir Road, Sarvodaya Nagar, Mumbai Suburban | |
RTGS, RTGS | Y | 2024-25 |
| 1036 | Neo Foods Pvt Ltd | Niton E-Block Ground Floor No.11 Palace Road Vasanth Nagar Bangalore-560052 | |
Ch.No.014562 HDFC Bank Bangalore Main Br. Miller Road | Y | 2018-19 |
| 1037 | B. Shyam Kumar | 203, Tower 4, Unitech Sec. 50 Nirvana Country, Gurgaon | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1038 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | |
Ch.No.005890 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 1039 | Premium Port Lounge Management Pvt Ltd | Room No.11, Terminal 1D, Domestic I.G. International Airport, Palam New Delhi | Rs. 10,00,000.00 10 Lacs+ | Cheque No.003130, Dt. 20.10.2015, Laxmi Vilas Bank, Bangalore | N | 2015-16 |
| 1041 | V.M. Salgaocar and Brother Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No. 14, Vasco-Da-Gama Goa-403802 | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank Vasco-Goa | Y | 2014-15 |
| 1042 | Godrej Comsumer Products Ltd | Eastern Express Highway Pirojsha Nagar Mumbai-400079 | |
Cheque No.043177, Dt. 19.10.2015, ICICI Bank | N | 2015-16 |
| 1043 | Jubilant Life Sciences Ltd | 1A, Sec 16A, Noida UP | Rs. 10,00,000.00 10 Lacs+ | Cheque No.203801, Dt. 15.10.2015, ICICI Bank, Connaught Place New Delhi | N | 2015-16 |
| 1044 | Umang Dairies Ltd | Gulab Bhawan, 3rd Floor 6A, Bahadur Shah Zafar Marg New Delhi | |
Cheque No.188099, Dt. 15.10.2015, Axis Bank Delhi | N | 2015-16 |
| 1046 | Jitender | 103/1, Larsoli (101) Sonipat-Haryana | |
Cheque, State Bank Of India | Y | 2023-24 |
| 1047 | T.V.Mohandaspai | No.521, The Embassy, Ali Asker Road, Bangalore 560001 | Rs. 10,00,000.00 10 Lacs+ | Draft, IDFC First Bank | Y | 2023-24 |
| 1048 | Shri Piyush Agarwal | 7CH-24, Jawahar Nagar, Jaipur | |
RTGS, HDFC Bank | Y | 2021-22 |
| 1049 | Ramesh Naidu Malla | 4-21, Rayapurajupeta, Mandalam, Govada, Vishakhapatnam | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 1051 | Kela Chandra Logistics Pvt Ltd | 16 St. Mark"s Road, Bangalore | Rs. 10,00,000.00 10 Lacs+ | Cheque No.000077, Dt. 20.10.2015, Kotak Mahindra Bank, Bangalore | Y | 2015-16 |
| 1052 | Bharti Airtel Limited | Bharti Crecent, 1 Nelson Mandela Road Vasant Kunj New Delhi | |
Cheque No.133274, Dt. 19.10.2015, Deutsche Bank, K.G. Marg New Delhi | Y | 2015-16 |
| 1053 | Amguri industries | Dist Shiv Sagar West Bengal | Rs. 10,00,000.00 10 Lacs+ | DD.no. 922417,dt-06.04.2004Centurian bank ltd kolkata | N | 2004-05 |
| 1054 | Embassy Property Development Pvt Ltd | Embassy Point, 150 Infantry Road Bangalore-560001 | |
Cheque No.002742, Dt. 10.10.2015, HDFC Bank, 24/3 House No.51, Kasturba Road, Bangalore | N | 2015-16 |
| 1056 | Manish Kapur | D-501, Plot No. 13, Sec-23, Dwarka, Bagdola, Raj Nagar-2, Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 1057 | Amritsar Swadeshi Textile Corp. Ltd | Amritsar, Punjab | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 864417, HDFC Bank Amritsar | Y | 2011-12 |
| 1058 | C.G. Foods India Pvt Ltd | Royal Circle 2nd FloorR.G. Baruah Near State Zoo. Guwahati-781005 Assam | |
Cheque, Axis Bank Guwahati Br. | N | 2014-15 |
| 1059 | Shri Vinay Karthik Prakash | No 23, Aga, Abbas Ali Road, Halsuru, Bangalore. | Rs. 10,00,000.00 10 Lacs+ | Cheque , IDFC Firtst Bank | Y | 2022-23 |
| 1061 | Shri Raj Kumar | G 32, Roop Villa Cghs Limited Sector 19 B. Dwarka. Delhi | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 1062 | Jay Shree Tea & Industries Ltd | Industry House, 15th Floor 10, Camac Street Kolkata-700017 | |
Cheque, HDFC Bank | Y | 2014-15 |
| 1063 | Shri Bhori lal Jain | 101, Upasna Apartment, Bihari Marg, Banipark, Jaipur. | Rs. 10,00,000.00 10 Lacs+ | RTGS , HDFC | Y | 2022-23 |
| 1064 | Shri Vasudev Sharma | 201, D-18, Reo Victory, Valley Sec-67, Gurgaon- 122101 | |
RTGS | Y | 2021-22 |
| 1066 | Badulipar Ltd | 413, Martin Burn House 1, R.N. Mukherjee Road Kolkata-700001 | |
Cheque, Citybank N.A. Kolkata Br. | Y | 2014-15 |
| 1067 | GVK Jaipur Expressway (P) Ltd | Paigah House 156-159, Sardar Patel Road Secunderabad-500003 Telangana | Rs. 10,00,000.00 10 Lacs+ | Cheque No.234912, Dt. 28.10.2015, Axis Bank, Jaipur | N | 2015-16 |
| 1068 | Smt. Deipti Mahajan | Q-501, Jmd Garden, Sector-33 Gurgaon, Haryana | |
RTGS, HDFC Bank | Y | 2021-22 |
| 1069 | Anand Sekharan Pimparker | G-104, Capriccio Society, Datta Mandir Road, Pune | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 1071 | Hero Motocorp Limite | 34, Community Centre, Basant Lok Vasant Vihar,New Delhi-57 | Rs. 10,00,000.00 10 Lacs+ | Cheque No.058670, Dt. 04.11.2015, HDFC Bank, K.G. Marg New Delhi | N | 2015-16 |
| 1072 | Amgoorie India Ltd | Amgoorie Tea Garden P.O. Amguri Haloating 785681, Dist Sibsagar Assam | |
Cheque, HDFC Bank Sarat Bose Road Central Plaza Br. Kolkata | Y | 2014-15 |
| 1073 | Unimed Technologies Ltd | Survey No.22&24, Vill, Ujeti Po. Baska Taluka -Holol, Distt Panchmahal, Gujarat-389350 | Rs. 10,00,000.00 10 Lacs+ | Cheque No.014790, Dt. 03.11.2015, ICICI Bank, Mumbai | N | 2015-16 |
| 1074 | Sujatha N.Doddamani | No.332/21, Sri Renuka Nilaya, Behind Kutira Hotel, Muluguda Road, Gadag - 582103 | |
Draft, IDFC First Bank | Y | 2023-24 |
| 1076 | Diamond Infrastructure Ltd | Akalpya, Near Karnavati Club Sarknej-Gandhi Nagar Road, Ahmedabad-380058 | |
Cheque No.000462, Dt. 07.11.2015, HDFC Bank, Navrangpur, Ahmedabad | N | 2015-16 |
| 1077 | Shri Sauravh Mittal | F. No 3B, Snowshill Residency Sevoke Road. Jyanagar Siliguri-734001 | Rs. 10,00,000.00 10 Lacs+ | RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 1078 | Balvinder Sahrawat | -- | |
RTGS | N | 2021-22 |
| 1079 | S.P. Developers | Nana Chamber Mumbai Pune Road Kasarwadi Pune | Rs. 10,00,000.00 10 Lacs+ | Cheque Bank of Maharashtra Nana Chambers Pune Mumbai Road Pune Kasarwadi | N | 2018-19 |
| 1081 | Hitesh Kumar Khatpalani | 305, N.R. Casa Felig Basapura Village, Begur Hatti Bangaluru, Kharnataka | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 1082 | T.Venkataramaiah | No.52, Appakarenahalli, Hulikunte, Doddabalavangala, Bangalore 561204 | |
RTGS, RTGS | Y | 2023-24 |
| 1083 | Tarun Yadav | S-1-41, Vatika Signature Villas, Sec-82, Gurgaon | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1084 | Shri Harshit Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur | |
RTGS , HDFC | Y | 2022-23 |
| 1086 | Kohinoor Foods Limited | 201, Vipps Centre, Masjid Moth, Greater Kailash-II, New Delhi-110048 | |
Ch.No.995502/Dtd.12.03.2009 Axis Bank Ltd. Stateman House, Barakhamba Road Branch, New Delhi. | Y | 2009-10 |
| 1087 | Shri Rajat Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur | Rs. 10,00,000.00 10 Lacs+ | RTGS , HDFC | Y | 2022-23 |
| 1088 | Sapien Flare Solutions Pvt Ltd | 001, Woodsvile Appt, 78 Nandi Durga Road Benson Town, Bangalore-46 | |
Cheque No.000006, Dt. 20.10.2015, HDFC Bank, Bangalore | N | 2015-16 |
| 1089 | Vittal G Kollur | Mangalure Village, Aheripost, Sindhagi TQ, Vijayapura Dist | Rs. 10,00,000.00 10 Lacs+ | RTGS, State Bank Of India | Y | 2023-24 |
| 1091 | SKS Ispat & Power Ltd | Siltra Raipur | Rs. 10,00,000.00 10 Lacs+ | Cheque No.068630 SBI Pachpedi Naka Raipur | Y | 2018-19 |
| 1092 | Sunstar Overseas Limited | 4119/7, First Floor, Naya Bazar, Delhi-110006 | |
Ch.No.192090/Dtd.12.03.2009 The Karur Vysya Bank Ltd, New Delhi | Y | 2009-10 |
| 1093 | Ankit Golash | A-301, 30th Floor, AIPL Peaceful Homes, Sec-70A, Palra (164), Gurgaon | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1094 | SKS Ispat & Power Ltd | Siltra Raipur | |
Cheque No.068631 SBI Pachpedi Naka Raipur | Y | 2018-19 |
| 1096 | Shri. A.M. Munirathinam, MLA | 64, Boardingpet Street Sholinghur, Vellore District Cell : 94432 42254 | |
NEFT, NEFT | Y | 2023-24 |
| 1097 | Anita Saini | 4447, Gali Ghosian, Aryapura Sabzi Mandi, Malka Ganj, North Delhi | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1098 | SKS Ispat & Power Ltd | Siltra Raipur | |
Cheque No.068632 SBI Pachpedi Naka Raipur | Y | 2018-19 |
| 1099 | Apollo Hospitals Enterprises Ltd | Ali Towers, 55, Greams Road Chennai | Rs. 10,00,000.00 10 Lacs+ | Cheque No.508355, Dt. 07.10.2015, Canara Bank, Thousands Lights, Chennai | N | 2015-16 |
| 1101 | Kriti Jain | F-1003, Mahima Florenza, Patrakar Colony, Mansarovar, Jaipur | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1102 | Escorts Heart Institute and Research Centre Ltd | Okhla Road New Delhi | |
Cheque No.450295, Dt.20.10.2015, SBI, Friends Colony, New Delhi | N | 2015-16 |
| 1103 | Ashish Chaturvedi | B2/321 Block-14 Kailash Dham Sector-50 Noida Gautam Budh Nagar UP | Rs. 10,00,000.00 10 Lacs+ | DD No-515588 Dt-15.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1104 | Abhinav Gupta | J-402, Park Print Tower Gurgaon | |
Cheque, CITI Bank | Y | 2023-24 |
| 1106 | Shri. Kirn Mazumdar Shaw | No 874/1, 7th Cross, 3rd Block, Koramangala, Bangalore-560034 | |
Cheque/DD , HSBC MG Road BR. | Y | 2015-16 |
| 1107 | Shr. T.V. Mohandas Pai | No 521, The Embassy, Ali Asker Road, Bangalore-560052 | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD , ICICI Bank, Bangalore | Y | 2015-16 |
| 1108 | Shri Vikash Gupta | A-1502, Sky Terraces, .Shipra Path, Mansaroavr, Jaipur. | |
RTGS, ICICI | Y | 2022-23 |
| 1109 | Rajat Raina | 5204 ATS Greens Sector-50 Noida | Rs. 10,00,000.00 10 Lacs+ | DD No-221020 Dt-16.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1111 | Sandhya Singh | 113-Sector-17A Gurugram Haryana-122001 | Rs. 10,00,000.00 10 Lacs+ | DD Indusind Bank | Y | 2020-21 |
| 1112 | Vishal Vyas | B-78 Bhan Nagar Jaipur | |
RTGS, RTGS | Y | 2023-24 |
| 1113 | Shri Vincent H. Pala | Nongrim Hills Shillong 793003 | Rs. 10,00,000.00 10 Lacs+ | RTGS Dated 5/2/18 | Y | 2017-18 |
| 1114 | Shri Vincent H. Pala | Nongrim Hills Shillong 793003 | |
RTGS Dated 7/2/18 | Y | 2017-18 |
| 1116 | Ms. Sheetal Agarwal | 7Ch-24. Jawahar Nagar Jaipur Rajasthan-302004 | |
NEFT, HDFC Bank Ltd | Y | 2021-22 |
| 1117 | Sneh Deep | H-3/1 & 2, 3rd Floor, Sec-11, Rohini, North West Delhi | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1118 | Sangchang Enterprise | PO/PS-Doimukh Dist-Papum Pare Arunachal Pradesh | |
RTGS Dtd-30.03.2019 Axis Bank Itanagar Branch A/c no.379010200002400 | Y | 2018-19 |
| 1119 | Ozone Pharmaceuticals Ltd | Ozone House 1, L.S.C. Block A-3, Janak Puri New Delhi-110058 | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank | Y | 2014-15 |
| 1121 | Shri Harshit Jain Manwakheda | Udaipur Jaipur - Rajasthan | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 1122 | K.D. Cements | 1st Floor, Lohia House 105, M.G. Road Fancy Bazar Guwahati-781001 | |
Cheque, State Bank of India, Commercial Br. | Y | 2014-15 |
| 1123 | Ayush Pande | C-5/1, Safdarjung Development Area, Hauz Khas, Delhi | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 1124 | Nitin Garg | JC-404, Slarpuria Greenage, Hosur Road, Bangalore | |
Cheque, HDFC Bank | Y | 2024-25 |
| 1126 | International Travel House Ltd. | Travel House, T-2, Community Center, Sheikh Sarai, Phase-I, New Delhi | |
Cheque No. 464554, Dated.15.10.2015, The Hong Kong and Sanghai Banking Corporation Ltd. 25 Barakhambha Road, New Delhi | N | 2015-16 |
| 1127 | Gaurav Gupta | Flat No 1340, Osimo Tower, Sector 78, Mahagun Moderne, Noida, Gautam Buddha Nagar | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1128 | General Electoral Trust | B-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030 | |
Cheque, HDFC Bank Aditya Birla Center S.K. Ahire Marg Worli Mumbai-400025 | N | 2014-15 |
| 1129 | Vasudeva Dempo Family Private Trust | Dempo House Campal Panaji Goa | Rs. 10,00,000.00 10 Lacs+ | Ch.No-195936 | Y | 2019-20 |
| 1131 | Vee Tee Fine Foods Ltd. | Veetee House, G.T.Karnal Road, Sonepat, Haryana-131039 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.714702/18-05-2009Punjab National Bank, Main Branch, Sonepat, Haryana | N | 2009-10 |
| 1132 | Goa Cardon Ltd | Dempo House Campal Panaji Goa | |
Ch.No-006739 Bank of India | Y | 2019-20 |
| 1133 | Ashish Jain | 2564, Gali Neem Wali, Kirani Bazar, Chandni Chowk, Delhi | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1134 | M/s Sivasakthi Security Services | 12-3-21 Main Road Agarakattu Ayikudi Tenkasi Tirunenlveli Dist Tamilnadu-627852 | |
Ch.No. 910687 Dtd.30.12.2016 PNB Angamaly Kerala | Y | 2016-17 |
| 1136 | Dinesh Kumar Lakhanpal | B-06-04, Ireo Skyon, Sec-60, Ubhawas, Gurugram | |
Cheque, Axis Bank | Y | 2024-25 |
| 1137 | Kuantum Papers Ltd | Saila Khurd 144529 Distt Hoshiarpur Punjab | Rs. 10,00,000.00 10 Lacs+ | Cheque No.062565 Dt.01.02.2017 PNB Bank Sector-17-B Chandigarh Branch | Y | 2016-17 |
| 1138 | Suman Pharma | Prop. Jugal Kishor Garg 59, Arya NagarMurlipura, Jaipur | |
RTGS, HDFC Bank | Y | 2021-22 |
| 1139 | Rajni Gupta | Carnation 203, RPS Green Valley, Sec-41-42, Green Field Colony, NHPC Colony, Faridabad | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1141 | M/s Umra Developers | 13/1, Ruksana Palace, Kaveriappa Layout, Tankbund Road, Vasanthanagar | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank. | Y | 2022-23 |
| 1142 | Vista Knitberry Fashions Limited | -- | |
Cheque No.34817 ICICI Bank | Y | 2016-17 |
| 1143 | Dr. G. Vevekanand | 6-3-1238/A, Renuka Colave, Samagiguda Hyderabad | Rs. 10,00,000.00 10 Lacs+ | Cheque No.750273, Dt. 14.07.2015, ICICI Bank, Secunderabad-500003, AP | Y | 2015-16 |
| 1144 | Rayat & Bahara Group of Institutions | -- | |
Cheque No.508794 OBC Bank | Y | 2016-17 |
| 1146 | Vinaya Karthika | Treasurer No.23, AGA Abbas Ali Road, Halsuru, Bangalore. | |
RTGS | Y | 2022-23 |
| 1147 | Rajesh Chaudhary | L-193, Gulshan Vivante, Sec-137, Near Felix Hospital, Noida | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1148 | Shri Jit Paul | Appeejay House,15, Park Street Kolkata-700016 | |
Cheque Allahabad Bank Kolkata | N | 2006-07 |
| 1149 | Rajat Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1151 | Tumkur Minerals Pvt Ltd. | Salgaoncar House, Vasco Da Gama | Rs. 10,00,000.00 10 Lacs+ | Ch No.000467, HDFC Bank | Y | 2021-22 |
| 1152 | Mohammed Ali Shabbir Leader of Opp. Telangana Council | Hyderabad | |
Cheque No.739507, Dt. 10.07.2015, State Bank Hyderabad | Y | 2015-16 |
| 1153 | Assam Company India Ltd. | 52, Chowringhee Road Kolkata-700071 | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 088563, Dt- 28.03.2016 | Y | 2015-16 |
| 1154 | Bhubaneshwar Jha | 1106, Tower-J, Godrej Summit, Surat Nagar Phase-1, Sec-104, Gurugram | |
RTGS, RTGS | Y | 2024-25 |
| 1156 | Gao Carbon Ltd | Dempo House, Campal Panji- Goa | |
Ch.No.219661, Bank of India | Y | 2021-22 |
| 1157 | Stakshi Garg | D-101, FF, Pearla Gateway Tower, Sec-44, Noida | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 1158 | M/s Malabar Jewels & Gems (P) Ltd | No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025 | |
Ch.No-465865 State Bank of India Bangalore-560025 | Y | 2019-20 |
| 1159 | Deepak Garg | Flat No.204, Trimurti Heights Apartments, Plot No. GH-03, Sec-39, Jharsa, Gurgaon | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1161 | Finolax Cables | Plot No.117/118 Verna Industrial Estate Verna Salcete- Goa | Rs. 10,00,000.00 10 Lacs+ | Ch.No.618435, Central Bank of India | Y | 2021-22 |
| 1162 | Shri Tauti Nandee Shuar Gaud | House No.4-129/1 Gatham Nagar Colony Patan Cheru Sangareddy | |
Ch.No. 000025 Dt.09.03.2017 HDFC Bank Ltd B-2 AIE Opp Jyothi Theatru Ramachandra Puram Medak | Y | 2016-17 |
| 1163 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
| 1164 | Kalyan Jewellery | C-32/204/2 Sitaram Mill Road/Premji Road Punkunnam Trissur Kerala-680002 | |
Ch.No-603596 SBI Punkunnam Branch Thrissur | Y | 2019-20 |
| 1166 | Vinaya Karthika | No.51, AGA Abbas Ali Road, Halsuru, Bangalore. | |
RTGS | Y | 2022-23 |
| 1167 | Indoco Remedies Limited | Indoco House 66, C.S.T Road Santacruz (East) Mumbai- 400098 | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 082354/date-23-02-2012, HDFC Bank Worli, Mumbai Branch | N | 2011-12 |
| 1168 | Vinaya Karthika | No.51. AGA Abbas Ali Road, Halsuru, Bangalore | |
RTGS | Y | 2022-23 |
| 1169 | Rajesh Kumar | M-093, Park Place, DLF City Phase-5, Sec-54, Gurgaon | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 1171 | Shri D K Suresh | 804, Kaveri Dr B.D. Marg New Delhi | Rs. 10,00,000.00 10 Lacs+ | Cheque, SBI | Y | 2022-23 |
| 1172 | Krishna Pardey | 1302, Tower-23, L&T, Raintree Boulevard, Sahakr Nagar, Bangalore | |
Cheque, Axis Bank | Y | 2024-25 |
| 1173 | Astra Microwave Products Ltd. | ASTRA Towers, Sy.No.12(P) Kothaguda Post, Kondapur, Hltech City, Hyderabad-84 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.534765/Dtd.11.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad | Y | 2009-10 |
| 1174 | D.Sudhakar | Commata Nilaya, Bangalore Road, Challiker, Chitradurga. | |
RTGS | Y | 2022-23 |
| 1176 | Prakhar Rastogi | 29/17, Shivpuri, Bulandshahr | |
RTGS, RTGS | Y | 2024-25 |
| 1177 | Naman Jain | P-30, Madhuban Colony, Tonk Road, Jaipur | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1178 | Apeejay Tea Ltd. | 15, Park Street Kolkata-16 | |
Ch.No.308422/Dtd.23.05.2009 HDFC Bank. 2/6, Sarat Bose Road, Central Plaza, Kolkatta-7000020 | N | 2009-10 |
| 1179 | Sri Lakshminarasimh | No.2937/38, Service Road, Vijayanagar, Bangalore | Rs. 10,00,000.00 10 Lacs+ | Cheque, SBI. | Y | 2022-23 |
| 1181 | Guru Prerna Corporation | A-205 Western Edge II Off Western Express Highway Behind Metro Mall Borivali-East Mumbai | Rs. 10,00,000.00 10 Lacs+ | RTGS No-BARB201904119101501986 Dt-11.04.2019 Bank of Baroda Borivali West Branch Mumbai | Y | 2019-20 |
| 1182 | Nikhil Gupta | Apartment No-102, First Floor, Block B1, near Spr, Sector 82 The Pranayam, Faridabad, Haryana | |
RTGS, RTGS | Y | 2024-25 |
| 1183 | Stewart Holl India | Mr. S.N. Baruah, Neen Grove-25 Lakhimi Path, Guwahati | Rs. 10,00,000.00 10 Lacs+ | Ch.No.187755/Dtd.07.04.2009 HSBC Bank | N | 2009-10 |
| 1184 | Vaibhav Soni | Soni Bhawan, Nayapura, Tarana, Ujjain | |
RTGS, RTGS | Y | 2024-25 |
| 1186 | Punj Loyed Limited | Corporate Office, 78 Institutional Area, Sector-32, Gurgaon | |
Ch. No.418198 Indusind BankIndusland Bank, Nehru Place, New Delhi | N | 2009-10 |
| 1187 | Rohit Agarwal | Mali Mohalla Patti Katla Ajmer Rajasthan | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 1188 | Adhir Ranjan Chowdhury | 4, South Avenue Lane, New Delhi | |
RTGS | Y | 2021-22 |
| 1189 | Gagan Garg | A-181 FF Vipul World, Block-A, Sec-48, Gurugram | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1191 | Sapna Agarwal | 14/9 Tower-4 Ahinsha Upvan Ahinsha Khand-2 Indirapuram Ghaziabad | Rs. 10,00,000.00 10 Lacs+ | DD No-030339 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
| 1192 | N.A. Haris, MLA | Nalapad House, No.23, Magrath Road. 1st Cross, Bangalore-560025 | |
Ch.No-006871, BOB | Y | 2021-22 |
| 1193 | Perfect Constructions | No.1212/5-1, 1st Floor, 35th 'B' Cross, 4th 'T' Block, East End Main Road, Jayanagar | Rs. 10,00,000.00 10 Lacs+ | Ch.No-733767, Axis Bank | Y | 2021-22 |
| 1194 | Banvari Singh Babu Ram | Uttarakhand | |
RTGs | N | 2014-15 |
| 1196 | Kushal Agrawal | Flat No.98, 48/4, Leela Roy Sarani, Ballygunge, Kolkata | |
Cheque, ICICI Bank | Y | 2024-25 |
| 1197 | Manish Khurana | -- | Rs. 10,00,000.00 10 Lacs+ | RTGS | N | 2021-22 |
| 1198 | South India Research Institute (P) Ltd. | Venkateshwarapuram Vijaywada-10 | |
Cheque No.452824,Dated 27.09.2005 HDFC Bank,Vijaywada | N | 2005-06 |
| 1199 | Shri Yogesh Manpuria Prasad | Exotica, Block-2, Flat No.7B.71/3, Canal Circular Road, Kolkata. | Rs. 10,00,000.00 10 Lacs+ | Cheque, SBI. | Y | 2022-23 |
