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 |
|---|---|---|---|---|---|---|
| 1201 | Yashodamma, W/o H. Kempaiah | No.233, Gowdra Beedi, Behind Panchayat Hall , Bagalur | Rs. 10,00,000.00 10 Lacs+ | Ch.No-528708, Canara Bank | Y | 2021-22 |
| 1202 | Hansraj Singh Netrapal | Uttarakhand | |
RTGS | N | 2014-15 |
| 1203 | Avnish Datt | AC-411 Ahinsha Heritage Aptt Vaishali Ghaziabad | Rs. 10,00,000.00 10 Lacs+ | DD No-028960 Dt-24.03.2021 HDFC Bank | Y | 2020-21 |
| 1204 | Rishi Tripathi | Tower 9, Flat No. 104, SDS NRI Residency, Near Prateek Stylome, Sector-45, Noida, Gautam Buddha Nagar | |
RTGS, RTGS | Y | 2024-25 |
| 1206 | Lavanya Gahesh Reddy | Ex-Corporator, No 795, 10th Main, 3rd Stage. HBR Layout, Bangalore 43 | |
Ch.No-563184, Axis Bank | Y | 2021-22 |
| 1207 | Shri Sanjay Agarwal | 45, Sri Arabinda Sarani, Sova Bazar, Metro Station, Hat Khada, Kolkata. | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank. | Y | 2022-23 |
| 1208 | M/s Sofotel Infra Pvt Ltd | 10-B Bakhtawar Nariman Point Mumbai-400021 | |
Ch.No-521704 Dt-05.04.2019 SBI 16 Maharshi Karue Road Mumbai | Y | 2019-20 |
| 1209 | Harpreet Singh | B-914, First Floor, Palam Vihar,- Gurgaon, Haryana 122017 | Rs. 10,00,000.00 10 Lacs+ | Cheque, Standard Chartered Bank | Y | 2023-24 |
| 1211 | Siddharth Garg | 65 Chander Lok Enclave Pitampura-Delhi | Rs. 10,00,000.00 10 Lacs+ | DD No-987554 Dt-25.03.2021 Indusind Bank | Y | 2020-21 |
| 1212 | Shri Ravi Sharma | A-8 Sector 22Noida Noida Gautam Buddha Nagar Uttar Pradesh -201301 | |
Ch.No.14153, Dtd.44649, UBI | Y | 2021-22 |
| 1213 | Anuj Jain | 21171, ATS Advantage, Ahinsa Khand-1, Indirapuram, Ghaziabad | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 1214 | Sh. Vijay Jain | Ajmer Rajasthan | |
Cheque-453912 Baroda Raj Gramin Kshtriya Bank Ltd | Y | 2018-19 |
| 1216 | Priyanka Jain | Block No.3-Id, Ps Ixora, Adarshpally Road, Gauranga Nagar, New Town, Aswini Nagar, North 24 Parganas, West Bengal | |
Cheque, lndusind Bank | Y | 2024-25 |
| 1217 | Borin Shadap | Lad Sutnga Khliehriat Jaintia Hills, Dis | Rs. 10,00,000.00 10 Lacs+ | Cash | N | 2005-06 |
| 1218 | Shri Santinath Paul | Abdul Station Road, Jorehat Sankrail Howrah | |
Cheque, lnduslnd Bank. | Y | 2022-23 |
| 1219 | Aurobindo Pharma Ltd | Plot No.2, Maitrivihar Ameerpet Hyderabad-38 | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank Hyderabad | N | 2014-15 |
| 1221 | Ashish Jain | Orp.16, Police Station, Niwai, Tonk Raj. | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1222 | Ravi Chandra Vaddiraju | 11-10-701/1C, Burhanpuram Khamman-507001 | |
Cheque No.000149, Dt.25.07.2015, Karur Vyas Bank, Jubilee Hills Hyderabad | Y | 2015-16 |
| 1223 | Madhuvan Tieup Pvt Ltd | A-119, Meera Bagh, Paschim Vihar New Delhi-110087 | Rs. 10,00,000.00 10 Lacs+ | Draft , Nanital Bank Ltd Shalimar Bagh New Delhi | Y | 2014-15 |
| 1224 | Mukul Kumar Govil | D-115, GF, East Of Kailash, South Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 1226 | Akshay Sharma | E-115, Seven Star Villa, Kanak Vrindavan, Gandhi Path, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 1227 | Shri Ritesh Kejriwal | Ward No. 07. Near ldgah School, Fatehpur | Rs. 10,00,000.00 10 Lacs+ | RTGS, ICICI | Y | 2022-23 |
| 1228 | Amit Babbar | Jaipur Rajasthan | |
RTGS | Y | 2020-21 |
| 1229 | Shri Sandeep Kumar Aggarwal | 21/902 Heritage City MG Road Sec. 25, Sikandarpur, Ghosi 68, Gurgaon. | Rs. 10,00,000.00 10 Lacs+ | Demand Draft, ICICI Bank. | Y | 2022-23 |
| 1231 | Gayatri Projects Ltd | B1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda Hyderabad | Rs. 10,00,000.00 10 Lacs+ | Ch.No.003073 Dtd.16.08.2017 Bank of Baroda | Y | 2017-18 |
| 1232 | Chowgule Charitabale Trust | House of Chowgule, Harbor Mormugao-Goa | |
Ch.No.372110/Dtd.14.04.2009SBI, Vasco-Da-Gama Goa | N | 2009-10 |
| 1233 | Sunil Ramchandra Puranik and Sujata Sunil Puranik | Pune | Rs. 10,00,000.00 10 Lacs+ | Cheque HDFC Bank Pune | Y | 2016-17 |
| 1234 | Damodar Mangaliji & Co.Ltd. | Damodar Niwas,M.G. road Panaji-Goa | |
Ch.No.266677/Dtd.06.04.2009Canara Bank Panaji, Goa | Y | 2009-10 |
| 1236 | Kamal Kishore Anchalia | F-307, 3rd Floor, 69/1, Lemon Leaf 1st Main, Kodigehalli, Krishnarajapuram, Kadugodi, Bengaluru | |
RTGS, RTGS | Y | 2024-25 |
| 1237 | Kerala Pradesh School | Teachers Association, KSPTA Bhavan, Chinmaya School Lane, Kunnumpuram | Rs. 10,00,000.00 10 Lacs+ | Cheque No-773882, SBI | N | 2021-22 |
| 1238 | Shri Gurudas Kamat | GauriNAndan 5th Road Chembur Mumbai | |
Ch.No.701371 Dtd.13.08.2017 CaNAra Bank Chembur Main Mumbai | Y | 2017-18 |
| 1239 | Timblo Pvt.Ltd. | P.O. Box 34, Kedar Manzil, Margao-403601,Goa | Rs. 10,00,000.00 10 Lacs+ | Ch.No.035245/Dtd.20.04.2009 HDFC Bank Ltd. Margoa Branch | Y | 2009-10 |
| 1241 | All India Glass Works Pvt Ltd | Kurla Andheri Road Bail Bazar Kurla West Mumbai-400070 | Rs. 10,00,000.00 10 Lacs+ | Ch. No. D.C.B. Bank Ltd Mahamedali Road | Y | 2016-17 |
| 1242 | Esmeralda Investments Pvt.Ltd. | Panji, Goa | |
Ch.No.000435/Dtd.01.03.2010Bank of India, Campal Branch, Panji Goa | Y | 2009-10 |
| 1243 | Chowgule Charitable Trust | House of Chowgule, Harbor Mormugao-Goa | Rs. 10,00,000.00 10 Lacs+ | Ch.No.147206/Dtd.25.02.2010SBI, Vasco-Da-Gama Goa | Y | 2009-10 |
| 1244 | Hind Medical Services | -- | |
RTGS | Y | 2020-21 |
| 1246 | Neccon Power & Infra Limited | Khetan Bhawan Seuni Ali A T Road Jorhat-785001 | |
NEFT Online | Y | 2020-21 |
| 1247 | Rajat Ramesh Bhai Rawal | Ahmedabad Gujarat | Rs. 10,00,000.00 10 Lacs+ | Cheque-096767 ICICI Bank Ahmedabad | Y | 2018-19 |
| 1248 | Gajanand Saini | Ward No. 02, Royal Road, Near Bhairuji Temple, Ghateshwar, Khandela, Sikar | |
RTGS, RTGS | Y | 2024-25 |
| 1249 | M/s USM Business Systems | st Floor aparna Crest Bldg MCH No.8-2-120/112/88&89/4 TQ9 Survey No.403 Shaktipit Village Road No.2 Banjara Hills Hyderabad | Rs. 10,00,000.00 10 Lacs+ | Ch.No.011098 Dtd.13.10.2018 ICICI Bank B-1 Vikrampuri Colony Khankhana Secunderabad | Y | 2018-19 |
| 1251 | Shri H D R Lyngdoh | Laitumkhrah, Upland Road Shillong-793003 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.675013 dt 05.10 2021 | Y | 2021-22 |
| 1252 | Delta Cottons LLP | -- | |
RTGS | Y | 2021-22 |
| 1253 | Vijay Kumar Jain | 1244/86, Shanti Nagar, Tri Nagar, New Delhi | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1254 | Shri Sandeep Agarwal | 603, Gera Trinity Tower 2, Kharadi, Pune, Maharastra | |
RTGS, IDFC | Y | 2022-23 |
| 1256 | Amit Babbar | -- | |
RTGS | Y | 2021-22 |
| 1257 | Prakash Bajpayee | -- | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 1258 | Krishnappa, MLA | M/s. SLN Enterp Risese No-2937-38E, Govardhanan Priya, Service Road Vijayanagapa, Bangalore-560040 | |
Ch. No-161300Syndicate Bank Vijayanagar Branch Bangalore | N | 2010-11 |
| 1259 | Navajyoti Patnaik | N-2/29, Nayapalli, Bhubaneshwar Odisha | Rs. 10,00,000.00 10 Lacs+ | Cheque No.698594, Dt. 19.11.2015, ICICI Bank, Green Park Ext. New Delhi | Y | 2015-16 |
| 1261 | Shri P. Chidambaram | 115-A Jor Bagh New Delhi | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 225595 Dtd. 16.10.2017 PNB Jor Bagh New Delhi | Y | 2017-18 |
| 1262 | Narender Singh | 621, Ground Floor, Friends Society, Sector 12, Vasundhara, Ghazizbad 201012 | |
Cheque, IDBI Bank | Y | 2023-24 |
| 1263 | M/s Ocean Sparkle Ltd | #128 Srinagar Colony Hyderabad TS | Rs. 10,00,000.00 10 Lacs+ | Ch.No.943782 Dt-20.11.2018 SBI Overseas Branch Hyderabad | Y | 2018-19 |
| 1264 | Manthan Kabra | M-30, Mahesh Colony, Tonk Road, Lal Kothi, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 1266 | Jai Bhushan Malik | 231/5, Sunder Nagar, Patiala. | |
Cheque, PNB. | Y | 2022-23 |
| 1267 | Sri Kunda Prathap | Unit 5 Ground Floor VV Vintage Somajiguda Hyderabad TS | Rs. 10,00,000.00 10 Lacs+ | Ch.No.000129 Dt-26.06.2018 HDFC Bank Ltd Somajiguda Hyderabad | Y | 2018-19 |
| 1268 | Vaishali Bakliwal | 1604, Tower B, Heritage Max Apartment, Dwarka Expressway, Sector 102, Ghadi Harsu, Gurugram | |
RTGS, RTGS | Y | 2024-25 |
| 1269 | Vicky Balkrishna Aggarwal | B-1201, Aster Tower, Dindoshi, Film City Road, Malad, Mumbai | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1271 | Anuj Goel | H-39, 2nd Floor, Residency Greens Sec.45, Gurgaon | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank | Y | 2023-24 |
| 1272 | Bharat Kedia | -- | |
RTGS | N | 2021-22 |
| 1273 | Hemant Goyal | 762, Building Iris-1, Clover Acropolis Society, Viman Nagar, Pune | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 1274 | Abhinav Sood | House No-187 Model Town Ludhiana Punjab | |
DD No-390735 Dt-10.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 1276 | Neha Jain | 1134, Tower-1, Prestige Lakeside Habitate, Varthur Road, Bangalore | |
RTGS, RTGS | Y | 2024-25 |
| 1277 | Mohit Bajaj | 78, Sec-21D, Faridabad | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1278 | Shri Pankaj Periwal | Flat-72, Block-4, Avani Oxford, 136 Jessore Road, Laketown, Kolkata | |
Cheque, HDFC | Y | 2022-23 |
| 1279 | Raminder Amla | Krishan Mandir wali Gali, Guruharsahai, Ferozepur. | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
| 1281 | Shri Swarn Khanna | F/7/692 Arera Colony Bhopal | Rs. 10,00,000.00 10 Lacs+ | Ch.No-156136 Bank of India Area Colony Bhopla | Y | 2020-21 |
| 1282 | Jatin Traders | 56/378 MHB Colony, Sarvoday Nagar, Jogeshwari (E), Mumbai. | |
Cheque, Mumbai District Co-Op Bank. | Y | 2022-23 |
| 1283 | Shri Pradyut Kishore Debbarman | Raj Bari Jaganath Bari Road Agartala | Rs. 10,00,000.00 10 Lacs+ | NEFT | N | 2019-20 |
| 1284 | Arvind Chauhan | Amraiwadi Ahmedabad | |
Cheque Kotak Bank 07.12.2017 | Y | 2017-18 |
| 1286 | Anil Chandak | A-204 Mahindra Splendour LBS Marg Bhandup West | |
DD No-342653 Dt-09.03.2021 RBL Bank Ltd | Y | 2020-21 |
| 1287 | Rajendra Shah | C-403 Sartej Apt Thaltej Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | DD No-066288 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1288 | Shri H.R. Sathish | No.23 Hirisave ChanNArayapatNA KarNAtaka | |
DD.No.029501 Dtd.07.12.2017 Vijaya Bank Hirisave KarNAtaka | Y | 2017-18 |
| 1289 | Shri Atit Devendra Shah | 301/302, Parivar Bldg, Chunabhatti, Mumbai-22 | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 1291 | Dr Rajesh Sharma | Balaji Hospital, Kangra | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1292 | Sunil Yadav | 1048, Sector 67, S.A.S. Nagar, Mohali, Punjab | |
RTGS, RTGS | Y | 2024-25 |
| 1293 | Kiran Jain | 46, Mahindra Complex, Patiala, Punjab 147001 | Rs. 10,00,000.00 10 Lacs+ | Cheque, Axis Bank | Y | 2023-24 |
| 1294 | Solaris chemtech limited | Ballarpur Indistries Ltd Thapar House 124- Janpath New Delhi | |
Cheque No- 093275,dt-31.03.2004State bank of hyderabad K.G. marg new delhi | N | 2004-05 |
| 1296 | Shailesh Pandey | EX-8, Asma Colony, Sakari, Takhatpur, Dist. Bilaspur. | |
NEFT, State Bank of India | Y | 2022-23 |
| 1297 | Neel Tushar Thakker | "Parvati" 3 Vithal Nagar Society 10th Road, Vile Parle (W) Mumbai | Rs. 10,00,000.00 10 Lacs+ | Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 1298 | Manish Bummerkar | 92, Saharidaya Appt, Block-A 4, Paschim Vihar, New Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 1299 | Neel Tushar Thakker | "Parvati" 3 Vithal Nagar Society 10th Road, Vile Parle (W) Mumbai | Rs. 10,00,000.00 10 Lacs+ | Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 1301 | Shailendra Mahani | C-91, Sec-26, Noida | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 1302 | Shri Pravinkumar Keshavlal Patel | At & Po: Modala Tal & Dist Mahesana | |
Ch.No. 000036 Dt.18.12.2016 The Mahesana Unben Co-op Bank Ltd Mahesabna | Y | 2016-17 |
| 1303 | Shri Chinmaya Pancholi | B-48, Ls Nager, Naya Kheda, Ambabari, Jaipur-302039 | Rs. 10,00,000.00 10 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 1304 | Shri Jivabhai Ambalal Patel | At & Po. Mankanaj Tal & Dist Mahesana | |
RTGS Dt.19.12.2016 | Y | 2016-17 |
| 1306 | Praveen Kumar Agarwal | 802, Acacia Building, Hiranandani Estate, Thane | |
RTGS, RTGS | Y | 2024-25 |
| 1307 | SFK Industries Pvt Ltd | C-042C, DLF Super Mart 1, DLF Super Mart 1, 1 Dlf Phase 4, Gurugram | Rs. 10,00,000.00 10 Lacs+ | Cheque, SBI Bank | Y | 2024-25 |
| 1308 | Panjak Periwal | 7L Block 4/2 Avani Oxford Ph-1 136 Jessore Road Kolkata-700055 | |
DD No-181928 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1309 | Saurav Satrawal | 1163J, Sector-64, Faridabad, Ballabhgarh | Rs. 10,00,000.00 10 Lacs+ | Cheque, Kotak Mahindra Bank | Y | 2024-25 |
| 1311 | Shri Mayank Toshniwal | Purana Bazar, Gulabpura, Rajasthan-31 1021 | Rs. 10,00,000.00 10 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 1312 | Apeejay pvt ltd | Pragati Bhawan Jai Sing Road New Delhi | |
Cheque No- 2750095,dt-26.04.2004Allahabad bank kolkata | N | 2004-05 |
| 1313 | Srhi Farsent Ch. Marak | Hawakhana Tura West Garo Hills | Rs. 10,00,000.00 10 Lacs+ | Cash | N | 2012-13 |
| 1314 | Shri Mayank Toshniwal | Purana Bazar, Gulabpura, Rajasthan-31 1021 | |
RTGS, ICICI Bank | Y | 2021-22 |
| 1316 | Shiv Victor K. Sangma | Upp. Chandamari Tura West Garo Hills | |
Cash | N | 2012-13 |
| 1317 | Sukhwant Singh | Vpo Dugri, Punjab | Rs. 10,00,000.00 10 Lacs+ | Cheque, State Bank of India | Y | 2024-25 |
| 1318 | Shri Armstrong D. Shira | New Tura West Garo Hills | |
Cash | N | 2012-13 |
| 1319 | Shri Karmel Marak | Chandmari Tura West Garo Hills | Rs. 10,00,000.00 10 Lacs+ | Cash | N | 2012-13 |
| 1321 | Shri Vishal Futarmal Jain | 402, Guru Kripa, N S Road 6, Juhu Scheme, Vile Parle West,Mumbai- 400056 | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 1322 | Wolkem India LTD. | Noble House, Post Box No. 21 Swaroop Sugar Udipur (Raj.) | |
Ch No. 584394/ dtd. 23-04-2009 HDFC Bank Ltd. Udaipur Branch. | Y | 2009-10 |
| 1323 | Shri Jollen Marak | Rongkhon Sanggltal Tura Araimile West Garo Hills | Rs. 10,00,000.00 10 Lacs+ | Cash | N | 2012-13 |
| 1324 | Rishabh Jain | Flat 309, Tower-3, Sai Pooma Luxuria, Opp. Maruthi Medical, Harul Main Road, Bengaluru | |
RTGS, RTGS | Y | 2024-25 |
| 1326 | Secure Meters Ltd; | 30, Partap Nagar, Industrial Area Udipur- 313003, Rajasthan | |
Ch. No. 217362/dtd. 23-04-2009 IDBI Bank Ltd. | Y | 2009-10 |
| 1327 | Shri Danlel Sangma | Burney Hills Tura West Garo Hills | Rs. 10,00,000.00 10 Lacs+ | Cash | N | 2012-13 |
| 1328 | V.M. Salgaocar & Bro. Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802 | |
Ch.No.012302 Dtd.18.08.2017 HDFC Bank | Y | 2017-18 |
| 1329 | Mahaveer Prasad Agrawal | A-401, Fountain Heights, Lokhandwala Township, Kandivali East, Mumbai | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1331 | Shri Honsen Lyngdoh | Barlk Lower Lachumiere Shillong-1 | Rs. 10,00,000.00 10 Lacs+ | Cash | N | 2012-13 |
| 1332 | Shazeb Guffoor Khan | 201, Samudra Bldg. Behind Madh Church, Malad West Mumbai | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1333 | Shri Hamsel Shabong | Upp. Nongrim Hills Shillong-3 | Rs. 10,00,000.00 10 Lacs+ | Cash | N | 2012-13 |
| 1334 | Kargil Holdding Pvt Ltd | Nirma House, Ashram Road Ahmedabad | |
Ch.No. 772849/Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 1336 | Dempo Industries Pvt Ltd | Dempo House Campal Panaji-403001 | |
Ch.No. 010202 Dt.23.01.2017 HDFC Bank Panaji | Y | 2016-17 |
| 1337 | Saurav Satrawal | 11631, Sectom64, Ballabgarh, Faridabad 121004 | Rs. 10,00,000.00 10 Lacs+ | Cheque, Kotak Mahendra Bank | Y | 2023-24 |
| 1338 | Rahul | Anaj Mandi, Ward No. 8, Loharu, Bhiwani | |
RTGS, RTGS | Y | 2024-25 |
| 1339 | Banihal Holding Pvt Ltd | Nirma House, Ashram Road Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 772960/ Dt. 10.11.2012,The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 1341 | Leh Holding Pvt Ltd | Nirma House, Ashram Road Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 772557/Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 1342 | Shri Saurabh Bansal | 334, Nay Sansad Vihar Apartment, Sec 22, Dwarka, Delhi | |
NEFT, HDFC | Y | 2022-23 |
| 1343 | Patel Engineering Ltd. | Patel E State Road Off. S.V. Road, Jogeshwari (W) Mumbai-400102 | Rs. 10,00,000.00 10 Lacs+ | Ch. No. 369617/dtd.30.04.2009 ICICI Bank Ltd. Free Press House 215, Nariman Point Branch, Mumbai-400021 | N | 2009-10 |
| 1344 | Url Holding Pvt Ltd | Nirma House, Ashram Road Ahmedabad | |
Ch.No. 772900/Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 1346 | Paclfics Ahmedabad Project Developers Pvt Ltd | 311 Iscon Mall, Above Star Bazar Satellite Ahmedabad 380015 | |
Ch.No. 642453/ Dt. 19.12.2012, IDBI Bank Ghalodia Ahmedabad | Y | 2012-13 |
| 1347 | Sri Narain Singh | D-2, Sec-47, Gautam Buddha Nagar | Rs. 10,00,000.00 10 Lacs+ | Cheque, S.B.I. | Y | 2024-25 |
| 1348 | Shri Ketan Dahyabhai Patel | 40/A, Ghelwad Falia Dabhel Daman | |
By RTGS/ Checques/Transfer | N | 2012-13 |
| 1349 | Roopal Rajesh Madhani | 301, Salooni Apartments, 56th Road, TPS III Boriwali (W), Mumbai-400092 | Rs. 10,00,000.00 10 Lacs+ | Ch. No. 74842/dtd.04.10.2009Punjab National Bank Fort Branch, Mumbai | Y | 2009-10 |
| 1351 | Alleti Maheshwar Reddy | H.No.176/A/D, MLA Colony, Road No.12, Banjara Hills Telangana | Rs. 10,00,000.00 10 Lacs+ | Cheque No.000415, Dt. 11.09.2015, HDFC, MLA Colony Banjara Hills Hyderabad | Y | 2015-16 |
| 1352 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya | |
NEFT | Y | 2021-22 |
| 1353 | Shree Parshwanath Corporation | 3rd Floor, 50 Harsiddha Chambers Income Tax Cross Road, Ahmedabad,Gujarat | Rs. 10,00,000.00 10 Lacs+ | Cheque , The Kalupur Co. op. Bank Ltd., Ahmedabad | Y | 2015-16 |
| 1354 | Sumit Jhunjhunwala | Duke Gardens 34E Crown Apt RB-29 Raghunathpur VIP Road Kolkata-700059 | |
Ch. No-033477 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1356 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya | |
NEFT | Y | 2021-22 |
| 1357 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya | Rs. 10,00,000.00 10 Lacs+ | NEFT | Y | 2021-22 |
| 1358 | Shahab Rizvi | 701, Tower 5, Vipul Green, Sohna Road, Sector-48, South City IIGurgaon 122018 | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1359 | M/S Fairdeal Corporate Advisors Pvt.Ltd. | Level 8.Vibgyor Tower, G Block, C-62, Opp.Trident | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 1361 | Manoj Agrawal | F-204, 2F, Ramgarh Dhani Road, Sec-67, Gurgaon | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1362 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya | |
NEFT | Y | 2021-22 |
| 1363 | Safal Construction Pvt. Ltd. | B Safal House, B/H Mirch Masala Restaurant, S. G. Highway, Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | Cheque , ICICI Bank, Ahmedabad | Y | 2015-16 |
| 1364 | Sanjay Agarwal | 45 Sri Arabinda Sarani Nr. Savabazar Metro Station Hathkhola So Kolkata-700005 | |
Ch. No-029214 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1366 | Pyrami Finance Pvt Ltd | 3rd Floor, Salgaoncar Centre, Altinho, Panaji Goa | |
Cheque, HDFC Bank | Y | 2024-25 |
| 1367 | Smt. Krishan Kumar Amla | 1 Amla Sonwar Bagh Srinigar-190004 | Rs. 10,00,000.00 10 Lacs+ | Cheque No.078952 J&K Bank Ltd | Y | 2017-18 |
| 1368 | Shri Sandeep Arora | Neelam Soap Factory Stadium Road Sanjay Nagar Near Prakash Hospital Bareilly Izzat | |
NEFT | Y | 2021-22 |
| 1369 | Th. President Greater Hyderabad Congress Committee | M2 Housing Board Building M.J. Road, Hyderabad Telangana | Rs. 9,99,900.00 9 Lacs+ | Cheque No.221611, Dt. 21.07.2015, Andhra Bank Hyderabad | N | 2015-16 |
| 1371 | Sanjit Pratap Singh | -- | Rs. 9,95,000.00 9 Lacs+ | RTGS, RTGS | Y | 2023-24 |
| 1372 | Mudit Kumar Agarwal | B-702, Mihima Elanza, Mangyawas, Vande Matram Road, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 1373 | Lupin laboratories ltd | A/28/1 Midc Area Chikalthara Aurangabad | Rs. 9,90,000.00 9 Lacs+ | Cheque No- 147445,dt-08.11.2004Central bank of india new delhi | N | 2004-05 |
| 1374 | Reliance Industries Ltd | 5th Floor, Meridine Commercial Tower Windsor Place, Janpath New Delhi | |
Cheque No.008000, Dt. 21.10.2015, HDFC Bank, Mumbai | N | 2015-16 |
| 1376 | Shri Ram Agrawal | 275/4, FF, Urban Estate, Sec-4, Gurugram | |
RTGS, RTGS | Y | 2024-25 |
| 1377 | Indu Rajeev | D-211, Sec-23, Sanjay Nagar, Ghaziabad | Rs. 9,75,000.00 9 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1378 | Shri Vincent H.Pala | Dhanketi Shillong-793003 | |
Ch.No. 226562/ Dt. 28.05.2012, HDFC Shillong | N | 2012-13 |
| 1379 | Nilendu Harichandan | A-501, Prabha Apartments, Sector-23, Plot-11, Dwarka Sec-6, South West Delhi | Rs. 9,51,001.00 9 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1381 | Gaurav Kumar | Jhikatiya, Barharwa, Sahebganj | Rs. 9,50,000.00 9 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1382 | Ankit Chhapolika | 111-112, SF, Pocket 8, Sec-24, Rohini, NW Delhi | |
Cheque, HDFC Bank | Y | 2024-25 |
| 1383 | Anoop Kumar Singh | Ward No. 3, B.K. Bhawan, Village Parasi, Auri, Sonbhadra | Rs. 9,50,000.00 9 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 1384 | Jitender Kumar Bhardwaj | M-39, Old D.L.F. Colony, Near Sector- 14, Gurugam | |
RTGS, RTGS | Y | 2023-24 |
| 1386 | Manish Jain | C-1002, Ahinsha Naturez Park, Gurukul Road, Sec-41, NHPC Colony, Faridabad | |
RTGS, RTGS | Y | 2024-25 |
| 1387 | Jankalyan Electoral Trust | B-2804, 28th Floor, D.B. Woods, Krishnavatika Marg, Gokuldham, Goregaon East, Mumbai | Rs. 9,50,000.00 9 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 1388 | Diptiman Ghosh | 1/1 New Road Kolkata | |
NEFT, NEFT | Y | 2023-24 |
| 1389 | Nicholas Wahlang | Lower Lachumiere, Shillong-793003 | Rs. 9,00,000.00 9 Lacs+ | Cash | N | 2013-14 |
| 1391 | Ghan Shyam Verma | Verma Building, Barotiwala (196), Solan, Himachal Pradesh | Rs. 9,00,000.00 9 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1392 | Sachin Chauhan | C-1302, Wadhwa Solitaire, Kolshot Road, Thane | |
Cheque, HDFC Bank | Y | 2024-25 |
| 1393 | Kaushik Bahety | 60-A New Block-D Alipane Kolkata | Rs. 9,00,000.00 9 Lacs+ | DD No-023943 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1394 | Raghwendra Thakur | 23 Maniek Bose Ghat Street Kolkata | |
DD No-165519 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1396 | Garima Mahajan | 521, Village Bawana, North West Delhi | |
Cheque, HDFC Bank | Y | 2024-25 |
| 1397 | Lingaraj | 41, Sindagi, Galgri Vijayapura 586128 | Rs. 9,00,000.00 9 Lacs+ | RTGS, RTGS | Y | 2023-24 |
| 1398 | Ripu Sudan Bakshi | Bakshi Niwas, Roop Colony, Below Panthaghati, Shiv Nagar, Kaumpti, Shimla | |
RTGS, RTGS | Y | 2024-25 |
| 1399 | Rajeev Kumar Sharm | B-762A Palam Vihar Gurgaon | Rs. 9,00,000.00 9 Lacs+ | DD.No-048589 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
