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 |
|---|---|---|---|---|---|---|
| 1401 | Vijay Kumar Goyal | A-94 Asoka Enclave-2 Sector-37 Faridabad | Rs. 9,00,000.00 9 Lacs+ | DD.No-006385 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1402 | General Electoral Trust | 159 Churchgate Reclamation Industry House Mumbai-20 | |
Cheque No- 359237.dt-15.04.2004UCO bank mumbai | N | 2004-05 |
| 1403 | M/s Purva Star Properties Pvt Ltd | 130/1 Ulsoor Road Bangaluru Karnataka | Rs. 9,00,000.00 9 Lacs+ | DD.No.723210 Dt.02.02.2017 Andhra Bank Service Center New Delhi | N | 2016-17 |
| 1404 | Shri J.D. Rymbai | Jirang Ri Bhoi Dist | |
Cash Dtd 13.11.2006 | N | 2006-07 |
| 1406 | Rohit Mathur | B-1/802, Krishna Apra Gardens, Near Shipra Mall, Vaibhav Khand | |
Cheque, HDFC Bank | Y | 2024-25 |
| 1407 | Shri Nitesh Kumar Gupta | C-116 A, 2Nd Floor, lnderpuri Delhi | Rs. 9,00,000.00 9 Lacs+ | Cheque, Standard Chartered Bank. | Y | 2022-23 |
| 1408 | Shri Gaurau Dugar | 154/1A, Bakul Begam Road, Bhawanipur, Kolkata | |
Cheque, Standard Chartered Bank. | Y | 2022-23 |
| 1409 | Sonu Gupta | Ward No.14, Sanghi Mohalla, Manoharpur, Shahpura, Jaipur | Rs. 9,00,000.00 9 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1411 | Shiwani Gupta | B-4/286, Sec-8, Rohini, Nw Delhi | Rs. 9,00,000.00 9 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1412 | Tushar Aggarwal | Sector-16, Rohini, New Delhi | |
Cheque, Kotak Mahindra Bank | Y | 2024-25 |
| 1413 | Trilok Kumar Parihar | Capital Solution and Consultant Ajmer Rajasthan | Rs. 9,00,000.00 9 Lacs+ | Cheque-000023. DCB Bank Ajmer | Y | 2018-19 |
| 1414 | Shri Manish Kumar Gupta | B-97, Saraswati Kunj, Patparganj, Delhi. | |
RTGS, IDFC | Y | 2022-23 |
| 1416 | Shashank Jindal | B-7, Saket Opp. Dhanvantri Hospital, Meerut | |
RTGS, RTGS | Y | 2024-25 |
| 1417 | Shri Vishant Chahal, Prop. Rotasu Contratcting | 1369, Urben Estate, Jind, Haryana | Rs. 9,00,000.00 9 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 1418 | Niranjan Patnaik | N-2/29, Nayapalli, Bhubaneshwar Odisha | |
Cheque No.057826, Dt. 18.11.2015, ICICI Bank, Unit No. Lii, Bhubaneshwar | Y | 2015-16 |
| 1419 | Puneet Chaddha | E-94, Kamakshi Apartment, Plot No-28, Sec-6, Dwarka, New Delhi | Rs. 9,00,000.00 9 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1421 | V. Ravi Chandra | 11-10-701/1C, Burhanpuram Khammam Telangana | Rs. 9,00,000.00 9 Lacs+ | Cheque No.070453, Dt. 18.11.2015, Axis Bank Ltd, Khammam | Y | 2015-16 |
| 1422 | V. Ravi Chandra | 11-10-701/1C, Burhanpuram Khammam Telangana | |
Cheque No.070451, Dt.18.11.2015, Axis Bank Ltd, Khammam | Y | 2015-16 |
| 1423 | Kamlesh K Jain | Amalok Building, Mahaveer Gunj, Beawar | Rs. 9,00,000.00 9 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1424 | V. Ravi Chandra | 11-10-701/1C, Burhanpuram Khammam Telangana | |
Cheque No.070452, Dt. 18.11.2015, Axis Bank Ltd Khammam | Y | 2015-16 |
| 1426 | Nitin Sitaram Agrawal | Prem Kunj, 12/553, Dambal Gali, Lchalkaranji, Kolhapur | |
RTGS, RTGS | Y | 2024-25 |
| 1427 | Apurva Bhotika | Princeton Estates, Block 3C flat 116, Dlf Phase 5, Gurgaon 122009 | Rs. 9,00,000.00 9 Lacs+ | Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1428 | Amit Mittal | 728/F-1, Azad Nagar, Sirhind Road, Patiala | |
Cheque, Axis Bank | Y | 2024-25 |
| 1429 | Abhishek More | 1, Desh Bandhu Para, Dakhola, North Dinajpur | Rs. 9,00,000.00 9 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 1431 | GMR power corpo.(P) ltd | Skip House 25/1 Museum Road Bangalore-25 | Rs. 9,00,000.00 9 Lacs+ | Cheque No- 527243,dt-02.07.2004The vysa bank ltd | N | 2004-05 |
| 1432 | Makarand Bhatt | 79, Sanjay Colony, Nehru Nagar, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 1433 | Jasvinder Singh | Rudarpur US Nagar Uttarakhand | Rs. 8,50,000.00 8 Lacs+ | Transfer on 14.02.2017 | Y | 2016-17 |
| 1434 | Neha Saluja | B-704, Angel Mercury, Ahinsa Khand-2, Indirapuram, Ghaziabad | |
RTGS, RTGS | Y | 2024-25 |
| 1436 | Diptiman Ghosh | 1/1 New Road Alipur Kolkata-700027 | |
Ch.No-987487 000862 000864 000872 000897 001411 354854 001429 001431 001436 001442 000907 000924 000926 000932 000943 001363 001366 001375 001376 001502 State Bank of India. RBL HDFC | Y | 2020-21 |
| 1437 | Deepak Saxena | House No 663, Sector 9, Faridabad | Rs. 8,00,001.00 8 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1438 | Naresh Mundra | Flat No.24125, Tower-24, Prestige Lakeside Habitat, Gunjur Main Road, Gunjur, Bengaluru | |
Cheque, HDFC Bank | Y | 2024-25 |
| 1439 | Saurabh Gupta | 1384, Urban Estate, Sec-13, Karnal Haryana | Rs. 8,00,000.00 8 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1441 | Satendra Agarwal | F-1, C-168, Mahesh Nagar, Near 80 Feet Road, Lal Kothi, Jaipur | Rs. 8,00,000.00 8 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1442 | Jemila Wahlang | Lower Lachumiere, Shillong-793003 | |
Cash | N | 2013-14 |
| 1443 | Margrita Wahlang | Lower Lachumiere, Shillong-793003 | Rs. 8,00,000.00 8 Lacs+ | Cash | N | 2013-14 |
| 1444 | Kapil Narang | 1045, Sec-25, Part-2, HUDA, Panipat | |
RTGS, RTGS | Y | 2024-25 |
| 1446 | Pankaj Narula | 310, Old Housing Board, Bhiwani | |
RTGS, RTGS | Y | 2024-25 |
| 1447 | Sudhir Mahajan | 11/10, Cassia Road, Shipra Sun City, Indirapuram, Ghaziabad | Rs. 8,00,000.00 8 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 1448 | Nidhi Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata | |
DD No-277473 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 1449 | Ms. Sakshi Kaushik | 12/143 Near Girdhar Hospital Malviya Nagar Jaipur | Rs. 8,00,000.00 8 Lacs+ | RTGS , RSCBR | Y | 2022-23 |
| 1451 | Shri Mayukh Banerjee | A-3, P227 Ctt Schem 7M. Kankhgachi Kolkata Wb-700054 | Rs. 8,00,000.00 8 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 1452 | L T Foods Limited | Connaught Place, New Delhi | |
Ch.No.036994/Dtd.12.03.2009 Corporation Bank, Cannaught Place, New Delhi | Y | 2009-10 |
| 1453 | Rakesh Kr. Bhardwaj | F91, Mohan Garden Uttam Nagar, Delhi 59 | Rs. 8,00,000.00 8 Lacs+ | NEFT, ICICI Bank | Y | 2021-22 |
| 1454 | Allied Engineering Corporation | B-22, First Floor, Road No.1, RIICO Industrial Area, Bais Godown, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 1456 | Shri Diwakar Chandan Sharma | 150, D.D.A Flats Pocket-7. Sector-12, Dwarka.South West Delhi | |
RTGS | Y | 2021-22 |
| 1457 | Anudhi Jain | 329, Halwai Hatta, Chahaparas, Near Jain Mandir, Deoband, Saharanpur | Rs. 8,00,000.00 8 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1458 | Anirudh Jaitly | A-704, C-58/23, Sec-62, Noida | |
RTGS, RTGS | Y | 2024-25 |
| 1459 | Sunil Kumar Pathak | 2/20, Sec.6, Vaishali Ghaziabad | Rs. 8,00,000.00 8 Lacs+ | Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1461 | Nitin Bansal | C-405, Vijaya Apartments, Ahinsa Khand-2, Indirapuram, Ghaziabad | Rs. 8,00,000.00 8 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 1462 | Hypnos Medical College | 561P, Sector-14, Gurgaon | |
RTGS, RTGS | Y | 2024-25 |
| 1463 | Naresh Mittal | 1691, Sec-46, Jharsa, Gurgaon | Rs. 8,00,000.00 8 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1464 | Santinath Paul | Andul Station Road, Marhowari Began, Jhorehat, Howrah - 711302 | |
Cheque, lnduslnd Bank | Y | 2023-24 |
| 1466 | Madhavi Jain | 2402, Boulevard-4, Wadhwa - The Address, LBS Marg, Ghatkopar West, Opp R City Mall, Mumbai | |
RTGS, RTGS | Y | 2024-25 |
| 1467 | Vivek Saxena | B-38, First Floor, New Delhi South Extension-II, Andrews Ganj Defence Colony, South Delhi | Rs. 8,00,000.00 8 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1468 | Shubham Kumar | 269, Nahar Colony, Ward No.16, Ratia, Fatehabad | |
RTGS, RTGS | Y | 2024-25 |
| 1469 | Tushar Agarwal | B-50, 3rd Floor, Sec.16, Rohini, Delhi | Rs. 8,00,000.00 8 Lacs+ | Cheque, Kotak Mahindra Bank | Y | 2023-24 |
| 1471 | Adarsh Mundhra | Flat No. 203, Tower-25, Orchid Petals, Sohana Road, Sec-49, South City II, Farukh Nagar, Gurgaon | Rs. 8,00,000.00 8 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1472 | Shri Vivek Mangla | N-337, 1st Floor, Rajouri Garden New Delhi | |
NEFT, Canara Bank | Y | 2021-22 |
| 1473 | Akshay Kumar Sharma | 872, Talab Road, Ward No. 9, Neem Ka Thana, Sikar | Rs. 8,00,000.00 8 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1474 | Nikhil Ahuja | 20, Vidhut Abhiyanta Colony, Hans Marg, Malviya Nagar, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 1476 | Bal Kishan Sahni | 18, Dipni Apartment, Road No. 44, Pitampura, North West Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 1477 | Vipan Kumar | 1239, Phase-3B-2, SAS Nagar, Mohali | Rs. 8,00,000.00 8 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1478 | Syed Shahnawaz Zaidi | A-167, Paramaunt Golf Forest | |
Cheque, Standard Chartered Bank | Y | 2023-24 |
| 1479 | Sameer Khosla | A-176, Paramaunt Golf Forest | Rs. 8,00,000.00 8 Lacs+ | Cheque, Standard Chartered Bank | Y | 2023-24 |
| 1481 | Shri Uttam Kumar Ghosh Avijit | B3, Neelanchal, 98, Rajgama Gold Park, Kolkata | Rs. 8,00,000.00 8 Lacs+ | Cheque, Axis Bank. | Y | 2022-23 |
| 1482 | Deepak Saxena | 663, Sect -9, Faridabad, Haryana | |
Cheque, State Bank Of India | Y | 2023-24 |
| 1483 | Shri Manoj Kumar Gupta | 92, Jagdish Nagar, Cantury Homes. Near Patrakar Colony, | Rs. 8,00,000.00 8 Lacs+ | NEFT | Y | 2021-22 |
| 1484 | Kerala Private College Teacher Association | Mathrbhumi Road, Vanchiyoor, Trivandrum | |
Cheque, State Bank of lndia | N | 2024-25 |
| 1486 | Shri Shiv Raj Gupta | 788, Sector-14, Gurgaon. Haryana 122001 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 1487 | Mubarack Jewellery | Ramanattukara, Kozhikode | Rs. 8,00,000.00 8 Lacs+ | Cheque, Cheque | Y | 2024-25 |
| 1488 | Somesh Gaur | Lachampur, Pauri Garhwal | |
RTGS, RTGS | Y | 2024-25 |
| 1489 | Shivam Khetan | Head Post Office Lane, Jhanda Chowk, Marwari Para, Jharsuguda | Rs. 8,00,000.00 8 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1491 | Danny Samuel | A-908, Oberoi Splendor, Jogeshwari-Vikhroli Link Road, East Mumbai | Rs. 8,00,000.00 8 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1492 | Brijesh Binani | 493/B/58 GT Road South Howrah-2 | |
DD No-069978 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1493 | Umang Sharma | House No 556, Near Manav Rachna School, Sector 14, Escorts Nagar, Faridabad | Rs. 8,00,000.00 8 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1494 | Suraj Virendra Tipnis | -- | |
RTGS | N | 2021-22 |
| 1496 | Chetan Kumar Alsisaria | 10192, Ats Advantage Ahinsa Khand-1, lndirapuram Ghaziabad, 201014 | |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1497 | Zakir Hussian Gaisawat | Opp. Roadways Bus Stand Makarana Naugaur | Rs. 8,00,000.00 8 Lacs+ | Ch.No-0112154 RAj. Marudhara Gramin Bank Nagaur | Y | 2019-20 |
| 1498 | Shri Vikash Jhunjhunwala Vikram Vihar | 493-B, GTB Road, Block-H, 3rd Floor, Flat No.303, Howrah. | |
Cheque, ICICI | Y | 2022-23 |
| 1499 | Gaurav Dhanani | BF-9 Salt Lake Sector-1 Kolkata-700064 | Rs. 8,00,000.00 8 Lacs+ | DD No-595338 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1501 | Jitesh Kumar | RZF-763/42, First Floor, Gali Aano.No. 5, Raj Nagar-2, Palam Colony, South West Delhi | Rs. 8,00,000.00 8 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1502 | Gopal Singh | 67/B Hidoram Banerjee Lane Kolkata-700012 | |
DD No-069981 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1503 | Mayank Aggarwal | Flat 1C, Tower-9, Bellevue Towers, Central Park-2, Sohna Road, Sec-48, Gurgaon | Rs. 8,00,000.00 8 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1504 | Ashish Khandelwal | Tower B4, Flat 1002, Unitech The Residency, Sohna Road, Sec-33, Gurgaon | |
Che?ue, HDFC Bank | Y | 2024-25 |
| 1506 | Umesh Kumar Maheshwari | 7-A, Mahaveer Nagar, Near Airport Circle, Sanganer, Thana, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 1507 | Mukesh Dhingra | -- | Rs. 7,75,000.00 7 Lacs+ | RTGS | Y | 2021-22 |
| 1508 | Arvind Chauhan | Amraiwadi Ahmedabad | |
Cheque Kotak Bank 14.12.2017 | Y | 2017-18 |
| 1509 | Mukund Binani | 122 Narasingha Dutta Road Howrah-711101 | Rs. 7,60,000.00 7 Lacs+ | DD No-069977 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1511 | Shalija Binani | 493/B/58 GT Road South Howrah-2 | Rs. 7,54,000.00 7 Lacs+ | DD No-069979 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1512 | Ranjeet Kumar | S-228, 2nd Floor, Kanti Apartment, Near Gurudwara, School Block, Shakarpur, East Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 1513 | Preeti Binani | 494/B/58 GT RoadSouth Hawrah | Rs. 7,50,000.00 7 Lacs+ | DD.No-503820 Dt-17.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1514 | C.K. Danuka | Dhansri House 4A, Woodbxoon Part Kolkata-700020 | |
Demand Draft- 737506 Date- 28-06-2011 | N | 2011-12 |
| 1516 | Hitesh D Shah | 3 Suhasini Ganguly Sarai Kolkata-700025 | |
DD No-775474 Dt-18.03.2021 Canara Bank | Y | 2020-21 |
| 1517 | Shri Nishank Agarwal | Bhowapur Mastan Nagar Simbhaoli Garhmukteshwar, Ghaziabad | Rs. 7,50,000.00 7 Lacs+ | RTGS | Y | 2021-22 |
| 1518 | Karan Education Pvt Ltd | 22, West Patel Nagar New Delhi-110008 | |
Draft , Axis Bank Palam | Y | 2014-15 |
| 1519 | Modern Institute of Education (P) Ltd. | A-119, Ground Floor Meera Bagh, Paschim Vihar, New Delhi- 110087 | Rs. 7,50,000.00 7 Lacs+ | Draft, Oriental Bank of Commerce, Pitampua, New Delhi | Y | 2014-15 |
| 1521 | Shri Anup | H 206, Express Appartment, Vaishali, Ghaziabad, Up | Rs. 7,50,000.00 7 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 1522 | Real Gas and Chemicals Pvt. Ltd. | Bhupindra Road, Patiala, Punjab | |
RTGS | Y | 2021-22 |
| 1523 | Shireesh Gupta | 7-A, Berdiya Colony, Museum Marg, Moti Doongri Road, Jaipur | Rs. 7,50,000.00 7 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1524 | Shri Ketan Mehata | E-43, Victoria Estate, Defenc Road, Patankot, Punjab | |
RTGS, AXIS BANK | Y | 2021-22 |
| 1526 | Vishal Kumar Vig | Flat No. 818, Mahagun Maestro, Plot F-21A, Sector 50, Noida | |
Cheque, IDFC Bank | Y | 2024-25 |
| 1527 | Sandeep Jhunjhunwala | Duke Gardens 34E Crown Apt RB-29 Raghunathpur VIP Road Kolkata-700059 | Rs. 7,50,000.00 7 Lacs+ | Ch. No-000015 Dt-09.03.2021 Bank of Baroda | Y | 2020-21 |
| 1528 | Jyoti Ladha | 5 Tansook Lane Kolkata-07 | |
DD No-069975 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1529 | H.D.R. Lyngdho | Upland Road Shillong-03 | Rs. 7,40,000.00 7 Lacs+ | Cash | N | 2010-11 |
| 1531 | Shri H.D.R. Lyngdoh | Upland Road, Shillong - 3 | Rs. 7,28,000.00 7 Lacs+ | Cash | N | 2011-12 |
| 1532 | Sukhjeet Singh | Chahalkalpataru Exquisite, Wing 3, Sirerra, Flat No 1603, S. No. 255/256, Pune City, Po. Wakad, Dist Pune | |
RTGS, RTGS | Y | 2024-25 |
| 1533 | Samir Arora | -- | Rs. 7,21,000.00 7 Lacs+ | RTGS | N | 2021-22 |
| 1534 | Atul Arora | -- | |
RTGS | N | 2021-22 |
| 1536 | Shri Lal Thanhawla | Zarkawt Aizawl | |
Cash | Y | 2018-19 |
| 1537 | Rajesh Kumar Agarwal | C5J Sneha Garden 28 Rai Bahadur Road Kolkata-53 | Rs. 7,00,000.00 7 Lacs+ | Ch. No-137661 Dt-10.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1538 | Abhishek Kaushik | 2368/5 Jyoti Nagar Kurukshetra Haryana | |
DD.No 165835,Dtd.17.08.2021, Punjab & Sind bank | Y | 2021-22 |
| 1539 | Raviteja Repaka | 6-29, Main Road, Srungavarapukota, Dharmavaram | Rs. 7,00,000.00 7 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1541 | Bodal Chemicals Limited | Plot No- 123/124, Phase-1, G.I.D.C.Vatva Ahmedabad-382445 | Rs. 7,00,000.00 7 Lacs+ | Cheque NO- 790219/Date- 20-07-2011, Union Bank of India Ltd. IFB Ahmedabad-380014 | Y | 2011-12 |
| 1542 | Meenu Gupta | Flat No.903, Block 2, Wing C, Sun City Gloria Apartments, Sarjapur Road, Dodda Kannalli, Camelaram, Bengaluru | |
RTGS, RTGS | Y | 2024-25 |
| 1543 | Amit Kumar Alsisaria | 7042, ATS Advantage Near Orange County Ghaziabad 201014 | Rs. 7,00,000.00 7 Lacs+ | Cheque, Kotak Mahendra Bank | Y | 2023-24 |
| 1544 | Tanushree Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata | |
DD No-277474 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 1546 | Sanjeev Agarwal | D-505, Paramount Fore Ville Sec.137, Noida | |
Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 1547 | Dr. Mukul Sangma | Chenkompara Ampati South West Garo Hills Dist | Rs. 7,00,000.00 7 Lacs+ | Chq No.473962 Dated 11/9/17 Vijaya Bank Shillong | Y | 2017-18 |
| 1548 | Jitender Kumar | 996, Near Subhash Chowk, Sec-47, Islampur, South City-II, Farrukh Nagar, Gurgaon | |
RTGS, RTGS | Y | 2024-25 |
| 1549 | Ankit Gupta | Birch A-1804, Salarpunia Greenage Hasur Road, Bangaluru | Rs. 7,00,000.00 7 Lacs+ | Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 1551 | Shri Neeraj Jain | 1333-P, Near Ops School, Sctor 45, Gurgaon | Rs. 7,00,000.00 7 Lacs+ | RTGS, HDFC | Y | 2022-23 |
| 1552 | Devang Bipinchandra Parekh | 303, Gala Blossom, Mamledar Wadi Cross Road No 1, Saraswat Co-Op Bank, Malad West, Mumbai | |
RTGS, RTGS | Y | 2024-25 |
| 1553 | Prachi | 574, Gali No.16, Gandhi Colony, Muzaffar Nagar, UP | Rs. 7,00,000.00 7 Lacs+ | Cheque, Kotak Mahendra | Y | 2023-24 |
| 1554 | Rajesh Sharma | 207A Park Street Kolkata-700017 | |
Ch.No-335107 Dt-16.03.2021 Citi Bank | Y | 2020-21 |
| 1556 | Dinesh Kumar C. Choradia | D-107, Gangaraj Society, Bhart Nagar, Gopalpuri, Gandhidham, Kachchh | |
RTGS, RTGS | Y | 2024-25 |
| 1557 | Bohari Lal Jain | E-14, Bihari Marg, 104, Upasana Apartment, Bani Park, Jaipur | Rs. 7,00,000.00 7 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1558 | Rakesh Kumar | Near Reliance Tower, Balsamand, Hisar | |
Cheque, ICICI Bank | Y | 2024-25 |
| 1559 | Abhinav Chandak | C-2, Shaktikunj Apartment, Shaktigarh Road No.1, Near Children Park, Siliguri | Rs. 7,00,000.00 7 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 1561 | Nitin Mittal | 11, JaSminium-1, Vatika City, Sec-49, South City-II, Gurgaon | Rs. 7,00,000.00 7 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1562 | Vikas Gupta | A-1502, Sky Terraces, Shiprapath, Mansarovar, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 1563 | Vikas | 1152, Hasangargh (118), Hisar | Rs. 7,00,000.00 7 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1564 | Ankur Bansal | Ward No. 8, Mohalla Buchaheda, Kotputli, Jaipur | |
Cheque, HDFC Bank | Y | 2024-25 |
| 1566 | Kalindi Enterprises/Shri Paresh R. Kapadia | 9A Residences 4018th Flr Bomanji Petit Road Mumbai | |
Cheque No.148398 Dt.20.11.2018 Cheque No.000545 Dt.2.01.2019 | Y | 2018-19 |
| 1567 | Neeraj Raghavan | 49-51 Phase-1 Praneeth Naues Bounty Mallanpet Hyderabad-500043 | Rs. 7,00,000.00 7 Lacs+ | DD No-000558 Dt-22.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1568 | Upendra Dutt Tripathi | B Bhoomi Paradise Sanpada Near D Mart Sector Thane | |
RTGS | Y | 2021-22 |
| 1569 | Shri Bohari Lal Jain | E14 Bihari Marg, 104. Upasana Apt Banipark | Rs. 7,00,000.00 7 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 1571 | Ashok Kamboj | 1185-J, Huda Plot, Inside Orchid Island, Near Artemis Hospital, Sec-51, Gurgaon | Rs. 7,00,000.00 7 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1572 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad | |
Ch.No.003896 Dtd.31.07.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
| 1573 | Shri Kalu Bodhelia Associates | A/101 Shanti Vihar Apt. Opp Beauty Shop S.V. Road Kandivali (w) Mumbai-400067 | Rs. 7,00,000.00 7 Lacs+ | RTGS Dt-25.04.2019 | Y | 2019-20 |
| 1574 | Lalzawmpuii Aizawl | Venglai Aizawl- 796007. Mizoram | |
RTGS, State Bank Of India | Y | 2023-24 |
| 1576 | Shri Nikhil Gupta | 620 Gohana Road, Ward No. 24, Panipat. | |
RTGS | Y | 2022-23 |
| 1577 | Shri Rajesh Sharma | 207, Park Street Circus Avenue, Kolkata | Rs. 7,00,000.00 7 Lacs+ | Cheque, Citi Bank | Y | 2022-23 |
| 1578 | Rakesh Manihar | D-2302 Mantri Celestia Wipro Circle Gachibowli Hyderabad | |
DD No-360784 Dt-23.03.2021 Citi Bank | Y | 2020-21 |
| 1579 | Shri Niranjan Agarwal | B404, Vasant Marvel Magnum Co. Op. Western Express Highway, Borivali-East, | Rs. 7,00,000.00 7 Lacs+ | RTGS, ICICI | Y | 2022-23 |
| 1581 | Kapil Aggarwal | B-301, Subham Elite, Homi Vadodara | Rs. 7,00,000.00 7 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1582 | Shri Anil Kr Malawat | 14-Chetla Road, Alipore HC, Kolkata. | |
Cheque, Canara Bank. | Y | 2022-23 |
| 1583 | Mohit Kumar Garg | 3/81, Housing Board, Saket Nagar, Beawar, Ajmer | Rs. 7,00,000.00 7 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1584 | Shri Kapish Soni | Goshalabass, Sardarsahar, Churu, Rajasthan | |
RTGS, SBI | Y | 2021-22 |
| 1586 | Shri Anil Kumar Kedia | Flat No.102, 42 Shri Charan Sarani Bolly Howrah. | |
Cheque, Axis Bank. | Y | 2022-23 |
| 1587 | Mallikajuna Construction | No.16/1, 34th Cross Road, 4th Block Jayanagar, Bangalore580001 | Rs. 7,00,000.00 7 Lacs+ | Ch.No-000016, HDFC Bank | Y | 2021-22 |
| 1588 | Nitin Singhal | 1/10, Shalimar Park, Bhola Nath Nagar, Shahdara, Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 1589 | Shri Varun Sunit Gupta | Flat No-1210 C-Wing Sea Queen Excellency Plot No.63 to 65 Nerul (W) Nevi Mumbai-400706 | Rs. 7,00,000.00 7 Lacs+ | RTGS Dt-04.12.2019 Citi Bank Mumbai Branch | Y | 2019-20 |
| 1591 | Ujjwal Dalal | B-49B, Krishan Vihar, North West Delhi | Rs. 7,00,000.00 7 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1592 | Sapna Mongia | 27-C, Mansarovar Appt, Sec-61, Noida | |
RTGS, RTGS | Y | 2024-25 |
| 1593 | Rajeev Kejriwal | IB-67, Salt Lake City, Sec-3, Bidhan Nagar, North 24 Parganas, West Bengal | Rs. 7,00,000.00 7 Lacs+ | Cheque, HDFC | Y | 2024-25 |
| 1594 | Praveen Prakash Goel | C-003, Prateek Western, Sec-77, Noida | |
Cheque, ICICI Bank | Y | 2024-25 |
| 1596 | Ripandeep Singh | 1092, Sec-71, SAS Nagar, Mohali, Chandigarh | |
RTGS, RTGS | Y | 2024-25 |
| 1597 | Amit Bhagat | 100, Behind Rest House Baid Layout, Wardha | Rs. 7,00,000.00 7 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 1598 | Nitin Jain | Flat-1203, Tower-A, Omaxe Forest Spa, Sec-19B, Noida | |
Cheque, ICICI Bank | Y | 2024-25 |
| 1599 | Shri Arun Gupta | 404, 4Th Floor, The Maa Bhagwati Cghs, Sec 43, Gh 16, Gurgaon. Haryana | Rs. 7,00,000.00 7 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
