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 | X | Y | Z | Others |
| Sno. | Name | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|
| 1 | Prudent Electoral Trust | Rs. 5,00,00,000.00 5 Cror+ | HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 2 | Prudent Electoral Trust | |
Cheque, Hdfc Bank 209-214, Kailash Building, 26, Kasturaba Gandhi Marg, New Delhi-110001 | Y | 2024-25 |
| 3 | Bharatha Swamukti Sams | Rs. 4,90,00,000.00 4 Cror+ | Online, Refer Note 1 | Y | 2022-23 |
| 4 | Prudent Electoral Trust | |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 6 | Prudent Electoral Trust | |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 7 | Prudent Electoral Trust | Rs. 3,00,00,000.00 3 Cror+ | Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 8 | Prudent Electoral Trust | |
Cheque, Hdfc Bank 209-214, Kailash Building, 26, Kasturaba Gandhi Marg, New Delhi-110001 | Y | 2024-25 |
| 9 | Bajaj Electoral Trust | Rs. 3,00,00,000.00 3 Cror+ | Cheque, Central Bank of India Pimpri Pune | Y | 2014-15 |
| 11 | Bharatha Swamukti Samsthe | Rs. 2,40,00,000.00 2 Cror+ | Online, Refer Note-1 | Y | 2023-24 |
| 12 | Bharatha Nammade Samsthe Trust | |
Cheque, State Bank of India, Mahalakshmi Layout, 4th Main, PB no-8605, 256/8 4th Main ML out, Bangalore-560086 | Y | 2021-22 |
| 13 | Prudent Electoral Trust | Rs. 2,21,78,960.00 2 Cror+ | Cheque, Hdfc Bank 209-214, Kailash Building, 26, Kasturaba Gandhi Marg, New Delhi-110001 | Y | 2024-25 |
| 14 | Prudent Electoral Trust | |
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 16 | Bharatha nammade Samsthe Trust | |
Online | Y | 2017-18 |
| 17 | Prudent Electoral Trust | Rs. 1,28,01,000.00 1 Cror+ | HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 18 | Independent Electoral Trust | |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 19 | Bharatha Swamukti Samsthe | Rs. 1,20,00,000.00 1 Cror+ | Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 21 | Bharatha Swamukti Samsthe | Rs. 1,18,00,000.00 1 Cror+ | Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 22 | Independent Electoral Trust | |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 23 | Independent Electoral Trust | Rs. 1,00,00,000.00 1 Cror+ | Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 24 | Prudent Electoral Trust | |
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 26 | Bharatha Swamukti Sams | |
Online, Refer Note 1 | Y | 2022-23 |
| 27 | Michael D Souza | Rs. 1,00,00,000.00 1 Cror+ | Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka | Y | 2023-24 |
| 28 | Prudent Electoral Trust | |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 29 | Prudent Electoral Trust | Rs. 1,00,00,000.00 1 Cror+ | Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 31 | Prudent Electoral Trust | Rs. 1,00,00,000.00 1 Cror+ | Cheque, Hdfc Bank 209-214, Kailash Building, 26, Kasturaba Gandhi Marg, New Delhi-110001 | Y | 2024-25 |
| 32 | Prudent Electoral Trust | |
Cheque, Hdfc Bank 209-214, Kailash Building, 26, Kasturaba Gandhi Marg, New Delhi-110001 | Y | 2024-25 |
| 33 | Prudent Electoral Trust | Rs. 1,00,00,000.00 1 Cror+ | Cheque, Hdfc Bank 209-214, Kailash Building, 26, Kasturaba Gandhi Marg, New Delhi-110001 | Y | 2024-25 |
| 34 | Satya Electoral Trust | |
Cheque/DD HDFC Bank 209-214 Kailash Building 26kg Marg New Delhi-110001 | Y | 2016-17 |
| 36 | Shanti Bhushan | |
Cheque, Citi Bank, Delhi | Y | 2013-14 |
| 37 | New Democratic Electoral Trust | Rs. 1,00,00,000.00 1 Cror+ | Cheque HDFC Bank Kamala Mills Branch | Y | 2019-20 |
| 38 | Bharatha Swamukti Samsthe | |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 39 | Bharatha Swamukti Samsthe | Rs. 99,00,000.00 99 Lacs+ | Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 41 | Bharatha Swamukti Samsthe | Rs. 91,00,000.00 91 Lacs+ | Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 42 | Bharatha Swamukti Samsthe | |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 43 | Bharatha Swamukti Samsthe | Rs. 90,00,000.00 90 Lacs+ | Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 44 | Ramesh Bellamkonda | |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2017-18 |
| 46 | Bharatha Swamukti Samsthe | |
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 47 | Independent Electoral Trust | Rs. 75,00,000.00 75 Lacs+ | Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 48 | Bharatha Swamukti Samsthe | |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 49 | Bharatha Swamukti Samsthe | Rs. 66,00,000.00 66 Lacs+ | Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 51 | Ganesh Ramani | Rs. 62,03,277.00 62 Lacs+ | Demand Draft, HSBC | N | 2013-14 |
| 52 | Bharatha Swamukti Samsthe | |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 53 | Ramesh Bellamkonda | Rs. 60,00,000.00 60 Lacs+ | Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 54 | Ramesh Bellamkonda | |
Cheque, State Bank of India, Mahalakshmi Layout, 4th Main, PB No-8605, 256/8, 4th Main ML out, Bangalore-560086 | Y | 2021-22 |
| 56 | Bharatha Swamukti Samsthe | |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 57 | Skyline Metal And Alloys Pvt Ltd | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD, Axis Bank | Y | 2014-15 |
| 58 | Bharatha Swamukti Samsthe | |
Online, Refer Note-1 | Y | 2023-24 |
| 59 | Kama Realty (Delhi) Limited | Rs. 50,00,000.00 50 Lacs+ | Cheque HDFC Bank Sec-21 Dwarka Delhi | Y | 2020-21 |
| 61 | Michael D Souza | Rs. 50,00,000.00 50 Lacs+ | Cheque, Canara Bank, Mangalore Balmatta Road | Y | 2022-23 |
| 62 | Michael D Souza | |
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka- 575001 | Y | 2022-23 |
| 63 | Advanced Microdevices Pvt. Ltd. | Rs. 50,00,000.00 50 Lacs+ | Demand Draft, HDFC Bank | Y | 2013-14 |
| 64 | Priya Goyal | |
Cheque/DD HDFC Bank Koramangala Industrial Layout | Y | 2016-17 |
| 66 | Prudent Electoral Trust | |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 67 | Prudent Electoral Trust | Rs. 50,00,000.00 50 Lacs+ | Cheque, Hdfc Bank 209-214, Kailash Building, 26, Kasturaba Gandhi Marg, New Delhi-110001 | Y | 2024-25 |
| 68 | Prudent Electoral Trust | |
Cheque, Hdfc Bank 209-214, Kailash Building, 26, Kasturaba Gandhi Marg, New Delhi-110001 | Y | 2024-25 |
| 69 | IBC Knowledge Park | Rs. 50,00,000.00 50 Lacs+ | Cheque, Andhra | N | 2014-15 |
| 71 | Infolsnce Software Solution Ltd | Rs. 50,00,000.00 50 Lacs+ | Cheque, Axis Bank | Y | 2014-15 |
| 72 | Goldmine Buildcon Private Ltd | |
Cheque, Axis Bank | Y | 2014-15 |
| 73 | Sunvision Agencies Pvt Ltd | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD, Axis Bank | Y | 2014-15 |
| 74 | Amit Agarwal | |
Demand Draft, Citibank Bombay | N | 2013-14 |
| 76 | Sidharth lal / Natasha | |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 77 | Ramesh Bellamkonda | Rs. 49,00,000.00 49 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 78 | Prudent Electoral Trust | |
Cheque, Hdfc Bank, Kailash Buiiding,K G Marg, Delhi | Y | 2022-23 |
| 79 | Prudent Electoral Trust | Rs. 45,00,000.00 45 Lacs+ | Cheque, Hdfc Bank, Kailash Buiiding,K G Marg, Deihi | Y | 2022-23 |
| 81 | Ramesh Bellamkonda | Rs. 41,00,000.00 41 Lacs+ | Cheque State Bank of India 4th Main Mahalaxmi Layout Bangalore-560086 | Y | 2019-20 |
| 82 | Prudent Electoral Trust | |
Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 | Y | 2018-19 |
| 83 | Vikas Chemi Gums (India) Limited | Rs. 40,00,000.00 40 Lacs+ | Online | Y | 2018-19 |
| 84 | Shanti Bhushan | |
City Bank NA, Delhi | Y | 2012-13 |
| 86 | Ramesh Bellamkonda | |
Online, Refer Note-1 | Y | 2023-24 |
| 87 | Dharmesh Gupta | Rs. 36,00,000.00 36 Lacs+ | Cheque HDFC Bank East Patel Nagar Delhi | Y | 2019-20 |
| 88 | Bharatha Nammade Samsthe Trust | |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 89 | Priya Bansal | Rs. 36,00,000.00 36 Lacs+ | Cheque, HDFC | N | 2014-15 |
| 91 | Dushyant A Dave | Rs. 35,00,000.00 35 Lacs+ | Cheque, Citi Bank | N | 2013-14 |
| 92 | Ramesh Bellamkonda | |
Cheque State Bank of India 41th Main ML OUT Banglore | Y | 2018-19 |
| 93 | Bharatha Nammade Samsthe Trust | Rs. 32,00,000.00 32 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 94 | Hero Cycles Ltd | |
Cheque, ICICI Bank, Ludhiana | Y | 2013-14 |
| 96 | Bharatha Nammade Sam | |
Online, Refer Note 1 | Y | 2022-23 |
| 97 | Michael D'Souza | Rs. 25,00,000.00 25 Lacs+ | Cheque, Canara Bank Mangalore Balmatta, Mangaluru Karnataka | Y | 2024-25 |
| 98 | V.Balakrishnan | |
Cheque ICICI Bank ICICI Bank Ltd Towers 1 Commissariat Road Ground Floor Bangalore 560025 | Y | 2017-18 |
| 99 | Prudent Electoral Trust | Rs. 25,00,000.00 25 Lacs+ | Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 101 | Shankar Moulding Limited | Rs. 25,00,000.00 25 Lacs+ | Cheque Kotak Mahindra Bank Amrapali Tower Sec-2 Manesar-122050 Haryana | Y | 2019-20 |
| 102 | Balakrishna V | |
Cheque, ICICI BK | N | 2014-15 |
| 103 | Tdi Infrtatech Limited | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD Indian Overseas Bank Rajiv Circl | N | 2016-17 |
| 104 | Sarveshwar Sahai Mathur | |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 106 | V Balakrishnan | |
Cheque | N | 2013-14 |
| 107 | Rahul Sahgal | Rs. 25,00,000.00 25 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 108 | Kuber Polyplast | |
Cheque, Icici Bank Shop O. 11' 12'35-38, Vardhman Mall, Pkt-Jsector-5 Bawana Industrial Area Bawana Delhi | Y | 2024-25 |
| 109 | V. Balakrishnan | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD ICICI Bank ICICI Bank Towers | N | 2016-17 |
| 111 | V Balakrishnan | Rs. 25,00,000.00 25 Lacs+ | Cheque ICICI Bank M G Road Gf Blr-560025 | Y | 2019-20 |
| 112 | Mohan Das Pai TV | |
Cheque | N | 2013-14 |
| 113 | Seema Gupta | Rs. 21,00,000.00 21 Lacs+ | Online | Y | 2020-21 |
| 114 | Divine Touch | |
Cheque/DD, Axis Bank | N | 2014-15 |
| 116 | Nohar Chand & Sons Steels Private Ltd | |
Cheque HDFC Bank D-44 Rdc Raj Nagar Ghaziabad-201001 | Y | 2019-20 |
| 117 | Independent Electoral Trust | Rs. 20,00,000.00 20 Lacs+ | Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 118 | Prudent Electoral Trust | |
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 119 | Atul Ramaiya | Rs. 20,00,000.00 20 Lacs+ | Cheque, CIT | Y | 2014-15 |
| 121 | Atul Ramaiya | Rs. 20,00,000.00 20 Lacs+ | Cheque, HDFC Bank Ltd | Y | 2013-14 |
| 122 | Jai Deep Singh | |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 123 | Jai Deep Singh | Rs. 20,00,000.00 20 Lacs+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 124 | Prudent Electoral Trust | |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 126 | Rahul Sawhney | |
Cheque/DD | N | 2014-15 |
| 127 | Prudent Electoral Trust | Rs. 20,00,000.00 20 Lacs+ | HDFC Bank Kailash Building K.G. Marg New Delhi-110001 | Y | 2020-21 |
| 128 | Orbit Electricals Private Ltd. | |
Cheque/DD, ICICI Bank | Y | 2014-15 |
| 129 | Shanti Bhushan | Rs. 20,00,000.00 20 Lacs+ | Cheque | Y | 2013-14 |
| 131 | Suresh H Vazirani | Rs. 20,00,000.00 20 Lacs+ | Cheque, HDFC Bank Powai, Mumbai | Y | 2013-14 |
| 132 | Shanti Bhushan | |
Cheque | Y | 2013-14 |
| 133 | Virgen Sanhney | Rs. 20,00,000.00 20 Lacs+ | Cheque | N | 2013-14 |
| 134 | Manipal Integrated Services Pvt Ltd | |
Cheque IDFC Bank Residency Road Bangalore-560025 | Y | 2018-19 |
| 136 | Talapady Umashanker Shen | |
Online, Refer Note-1 | Y | 2024-25 |
| 137 | TNQ Books & Journals Ptv Ltd | Rs. 20,00,000.00 20 Lacs+ | Cheque/DD, Citi Bank Chennai | N | 2014-15 |
| 138 | Ramesh Bellamkonda | |
Online | Y | 2017-18 |
| 139 | Ramesh Bellamkonda | Rs. 16,90,000.00 16 Lacs+ | Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
| 141 | Devendra Prasad Singhal | Rs. 15,00,000.00 15 Lacs+ | Cheque, HDFC Bank, B1/1, 1 Mathura Road, Mohan Co-Operative Industrial Estate, Delhi-110044 | Y | 2021-22 |
| 142 | Shahenshah Chemicals | |
Cheque, ICICI Bank, G 20-21, PP Tower, Netaji Subhash Palace, Pitampura | Y | 2021-22 |
| 143 | Deepesh Parwal | Rs. 15,00,000.00 15 Lacs+ | Cheque, Yes Bank | Y | 2014-15 |
| 144 | Prudent Electoral Trust | |
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 146 | Yunus Zia | |
Cheque | Y | 2013-14 |
| 147 | Vakil Housing Development Corporation Pvt. Ltd. | Rs. 15,00,000.00 15 Lacs+ | Cheque HDFC Bank No.9 Eterna Koramangla Industrial Area Koramangla Banglore-560095 | Y | 2017-18 |
| 148 | Par Computer Scienced (Int) Ltd | |
Cheque/DD IDBI Bank | Y | 2016-17 |
| 149 | Passionate Investment Management Pvt.Ltd | Rs. 15,00,000.00 15 Lacs+ | Cheque HDFC Bank Tul Siani Chambers Nariman Point Mumbai | Y | 2018-19 |
| 151 | Kiran Mazumdar Shaw | Rs. 15,00,000.00 15 Lacs+ | Cheque | N | 2013-14 |
| 152 | Bhavani Krishnamurthy | |
Cheque, HSBC Mumbai | N | 2013-14 |
| 153 | Ibc Knowledge Park Pvt.Ltd | Rs. 15,00,000.00 15 Lacs+ | Cheque/DD Jammu & Kashmir Bank | Y | 2016-17 |
| 154 | Kiran Majumdar Shaw | |
Cheque, HSBC PRE | Y | 2014-15 |
| 156 | Ramesh Bellamkonda | |
Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
| 157 | Bharatha Nammade Samsthe Trust | Rs. 13,36,000.00 13 Lacs+ | Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 158 | Bharatha Nammade Samsthe Trust | |
Online, Refer Note-1 | Y | 2023-24 |
| 159 | Captive Commerce Pvt Ltd | Rs. 13,00,000.00 13 Lacs+ | HDFC Bank Kailash Building K.G Marg New Delhi-110001 | Y | 2019-20 |
| 161 | Bharatha Nammade Samsthe Trust | Rs. 12,20,000.00 12 Lacs+ | Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 162 | Bharatha Swamukti Samsthe | |
Cheque IDFC Bank Rajaji Nagar Main Road First Floor 4th Block Bangalore-560010 | Y | 2020-21 |
| 163 | Sanjay Verma | Rs. 11,02,313.00 11 Lacs+ | Remittance | N | 2021-22 |
| 164 | Aqualite Industries Pvt Ltd | |
Cheque HDFC Bank New Multan Nagar Rohtak Delhi | Y | 2019-20 |
| 166 | Sapphire Projects Pvt limited | |
Cheque Indian Bank Connaught Place G Block-41 Delhi | Y | 2017-18 |
| 167 | Sk Jain Gst Consultants Llp | Rs. 11,00,000.00 11 Lacs+ | Cheque, HDFC Bank, Sec-01, Huda Sector-1, Main Market, Sonipat | Y | 2021-22 |
| 168 | Amit Vaid | |
Cheque, The Delhi State Co-Operative Bank Ltd, H.No-1, Mandi Village, near Telephone Exchange, New Delhi-110047 | Y | 2021-22 |
| 169 | Dharbhanga Estates Pvt Ltd | Rs. 11,00,000.00 11 Lacs+ | Cheque Punjab & Sind Bank Connaught Place New Delhi-110001 | Y | 2018-19 |
| 171 | Chemline India Ltd. | Rs. 11,00,000.00 11 Lacs+ | Cheque, State Bank of Travancore | N | 2013-14 |
| 172 | Advance Chemicals | |
Cheque, Icici Bank G-20, 21, PP Tower, Netaji Subhash Place, Pitampura, New Delhi-110034 | Y | 2024-25 |
| 173 | Naresh Chand | Rs. 11,00,000.00 11 Lacs+ | Cheque, HDFC Bank | N | 2013-14 |
| 174 | Best Buildwell Pvt Ltd | |
Cheque State Bank of India A-8 Ring Road South Extension-1 Delhi-49 | Y | 2019-20 |
| 176 | Mohd Tahir | |
Cheque Bank of Baroda Block C Bhajanpura Shahdara Delhi - 110053 | Y | 2018-19 |
| 177 | Bharatha Nammade Samsthe Trust | Rs. 10,09,952.00 10 Lacs+ | Online | Y | 2019-20 |
| 178 | Amit Agarwal | |
Remittance | N | 2014-15 |
| 179 | Shivkumar | Rs. 10,00,001.00 10 Lacs+ | Cheque | N | 2013-14 |
| 181 | lbc Knowledge Park Pvt. Ltd. | Rs. 10,00,000.00 10 Lacs+ | Cheque, Jammu & Kashmir Bank, 70/1, Dr Brown Amma Tower, Bengalore-560027 | Y | 2021-22 |
| 182 | Ramesh Abhilash Kalathil | |
Cheque, HDFC Bank, Chandra Nagar, Palakkad-Trichur Bypass Road, Palakkad Kerala | Y | 2021-22 |
| 183 | Ranjit Jesudasan | Rs. 10,00,000.00 10 Lacs+ | NEFT | N | 2014-15 |
| 184 | Rajat Jain | |
Cheque, Icici Bank, Kondhwa | Y | 2022-23 |
| 186 | Prithvi Reddy | |
Online, Refer Note-1 | Y | 2023-24 |
| 187 | Anees Ahmed | Rs. 10,00,000.00 10 Lacs+ | Cheque, Citibank, CITIBANK N A | Y | 2022-23 |
| 188 | Tumkur Minerals Private Limited | |
Cheque, HDFC Bank, Damodar Building, GR Flr Swatantra Path, Vasco-Da-Gama-403802, Goa | Y | 2021-22 |
| 189 | Suman Jain | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD, HDFC Bank | Y | 2014-15 |
| 191 | Bharatha Swamukti Samsthe | Rs. 10,00,000.00 10 Lacs+ | Cheque State Bank of India Mahalakshmi Layout 4th Main Bangalore | Y | 2020-21 |
| 192 | Shrikumar Suryanarayan | |
Online | Y | 2019-20 |
| 193 | Prithvi C Reddy | Rs. 10,00,000.00 10 Lacs+ | Cheque Lakshmi Vilas Bank Infantry Road Karnataka | Y | 2019-20 |
| 194 | Chittaroopa Palit | |
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
| 196 | Shivkumar | |
Cheque | N | 2013-14 |
| 197 | Kartik H Kapadia / Dipa K Kapadia | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD IDBI Bank Tirupati Apartments Bhulabhai Desai Road Mumbai | Y | 2016-17 |
| 198 | Vikram Lal | |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
| 199 | Selan Exploration Technology Ltd. | Rs. 10,00,000.00 10 Lacs+ | Cheque, Corporation Bank | N | 2013-14 |
