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 | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 401 | Bajrang Karnani | H.No-7,Suraj Enciave,Near Gate.No-4,Sainik Vihar Delhi-110034 | Rs. 7,00,000.00 7 Lacs+ | Cheque, Bandhan Bank, Pitampura | Y | 2022-23 |
| 402 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 | |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
| 403 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Rs. 6,98,000.00 6 Lacs+ | Cheque-IDBI Bank | Y | 2015-16 |
| 404 | Chittaroopa Palit | C-7 Fortune Prestige Babadiya Kalan Bhopal Madhya Pradesh | |
Online | Y | 2018-19 |
| 406 | Shoukat Safdari | 55/2 Taher Pura Chandnichonwk Ratlam M. P. | |
Online, Refer Note 1 | Y | 2022-23 |
| 407 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Rs. 6,56,000.00 6 Lacs+ | Cheque-IDBI Bank | Y | 2015-16 |
| 408 | Bharatha Nammade Samsthe Trust | No. 108 Sarang of Unitech Parkway Apartments 1st Main Road Shivanagara Bengaluru-560010 Karnataka | |
Cheque State Bank of India PB No 8605 256/8 4th Main M L Out Bangalore-560086 | Y | 2018-19 |
| 409 | Mr. Ramesh Bellamkonda | Kaustubha c/o B. Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Rs. 6,47,000.00 6 Lacs+ | Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
| 411 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | Rs. 6,10,000.00 6 Lacs+ | Cheque-IDBI Bank | Y | 2015-16 |
| 412 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | |
Cheque-IDBI Bank | Y | 2015-16 |
| 413 | Mayur Modi | B-901, Gundecha Trillium,Thakur Village, Kandivalli East, Mumbai, Maharashtra-400101 | Rs. 6,00,000.00 6 Lacs+ | Cheque, Hsbc, M G Road,Mumbai | Y | 2022-23 |
| 414 | Vidit Dharmchand Jain | D-703, The Residency Ardee City, Sec- 52, Gurgaon, Haryana | |
Cheque, Axis Bank, Bestech Tower,Ggr | Y | 2022-23 |
| 416 | Divinder S Mann | 51 sikutuna st. Catmon Malolos Bulacan Philippines | |
Online | N | 2016-17 |
| 417 | Manoj Kumar Jain | G-99, Plot No-43, Venus Appartment, Sector-9, Rohini, Delhi-110085 | Rs. 6,00,000.00 6 Lacs+ | Cheque IDBI Bank, Krishna Apra Park Plaza, G-41 to G-50, Plot No-3, Block F, Sector Alpha-II, Noida | Y | 2021-22 |
| 418 | Girraj Kumar Bansal | 728, Tower-16, Purvanchal Royal Park Aptt. Sector-137, Noida Uttar Pradesh | |
Cheque, Axis Bank, I P Ext, Delhi | Y | 2023-24 |
| 419 | Raaja Jindal | SU-113, Vishaka Enclave, Pitampura, New Delhi-110034 | Rs. 6,00,000.00 6 Lacs+ | Cheque, HDFC Bank, A-12, The Shopping Mall, DLF Qutub Enclave, Phase-1, Gurgao | Y | 2021-22 |
| 421 | Ankush Jain | 1549, Sec-46, Gurgaon, Haryana-122003 | Rs. 6,00,000.00 6 Lacs+ | Cheque, HDFC Bank, Sec-53, Gurgaon | Y | 2023-24 |
| 422 | Swati K Katyal | H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 | |
Cheque, Hsbc, Gurgaon | Y | 2022-23 |
| 423 | Renuka Viswanatha | Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur P O Bangalore 560103 Karnataka | Rs. 6,00,000.00 6 Lacs+ | Cheque State Bank of India Sadashivanagar | Y | 2018-19 |
| 424 | Abdul Suhel Khan | M-66, MIG Duplex, Shri Vishala, Colony Devas Road, Ujjain M.P-456010 | |
Cheque, ICICI BANK, Kannamangala | Y | 2022-23 |
| 426 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 | |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
| 427 | Ramesh Bellamkonda | Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka | Rs. 5,90,000.00 5 Lacs+ | Cheque lDBI Bank Mission Road Bangalore | Y | 2017-18 |
| 428 | Karnataka | |
Cheque | N | 2014-15 | |
| 429 | Tarun Khattar | H.No. C-302 Yamuna Enclave Panipat-132103 | Rs. 5,51,000.00 5 Lacs+ | Cheque ICICI Bank R Model Town Sonepat | Y | 2019-20 |
| 431 | Eknath Jiwaji Shirgaonkar | Mumbai | Rs. 5,50,000.00 5 Lacs+ | Cheque, Bank of India | N | 2013-14 |
| 432 | K B Gujarati | Vasundhara, Baner Pune Pune, Maharashtra India | |
Cheque/DD, State Bank of India, Naupada Thane | N | 2014-15 |
| 433 | Jeswanth Reddy Muthyala | 933 Arcadia Ave, Apt N Arcadia CA 91007 | Rs. 5,30,975.00 5 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 434 | Kshitiz Mittal | C-211, Narvana Appartment, IP, Ext., Patparganj, delhi-110092 | |
Cheque, State Bank of India, Chandpur, Bijnor, UP | Y | 2023-24 |
| 436 | Sushmita Kacholia | A-32, Kalpita Enclave Andheri Saharroad Andheri East Mumbai 400069 | |
Cheque, ICICI Bank | Y | 2013-14 |
| 437 | Amit Agarwal | Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong | Rs. 5,10,892.00 5 Lacs+ | Online | N | 2017-18 |
| 438 | Amit Agarwal | 11B, Tower 1, Clovelly Court, Mid Levels , Hong Kong, Hong Kong | |
Remittance | N | 2014-15 |
| 439 | Amit Agarwal | 11B, Tower 1, 12 May Road, Clovelly Court, Hong Kong, Hong Kong | Rs. 5,03,769.00 5 Lacs+ | Remittance | N | 2014-15 |
| 441 | Maanasi Marathe | 5022 Quail Ridge Dr. Plainsboro, NJ, USA 08536 | Rs. 5,03,000.00 5 Lacs+ | Online, Refer Note-1 | N | 2021-22 |
| 442 | Amrik Singh | Sidhwan Dona Kapurthala Punjab 144625 | |
Cheque/DD Punjab National Bank | Y | 2016-17 |
| 443 | Damani Estate & Finance Ltd | 903 Dalamal House Nariman Point Mumbai | Rs. 5,00,001.00 5 Lacs+ | Cheque, HDFC Bank | Y | 2013-14 |
| 444 | Dami Investment Pvt Ltd | Arcadia Building, NCPA Marg, Nariman Point, Mumbai, Maharashtra 400021, Maharashtra | |
Cheque HDFC | Y | 2013-14 |
| 446 | Venugopala RK | Puchhappady House, Kamila Post, guthigaru Village, Kamila Sullia Dakshina Kannada Dist, Karnataka-574218 | |
Cheque, Karnataka Bank, Kadri Road, Mangalore | Y | 2023-24 |
| 447 | Ram Jethmalani | 2 Akbar Road, New Delhi 110001 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Oriental Bank of Commerce, Connaught Place | N | 2013-14 |
| 448 | Syed Abdul Kabeer | Karnataka | |
Cheque | N | 2013-14 |
| 449 | Manishi Kansal | Bank of America One BKC Ground Floor A wing G Block Bandra Kurla Complex Bandra (E) | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Deutsche Bank | Y | 2016-17 |
| 451 | Shubham Garg | H. No.85,Danu Mohalla, Ward No- 11, Assandh, Karnai, Haryana | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank, Sector-46, Gurgaon | Y | 2022-23 |
| 452 | Santul Sachdeva | Flat no-301, Emaar Imperial Gardens, Sector-102, Dhankot, Gurgaon, Haryana-122505 | |
Cheque, ICICI Bank, Kalkaji New Delhi | Y | 2023-24 |
| 453 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 454 | Saleel Thoppil Kunjippa | Gahatera Plaza Flat 505 Near Ceramic Building Ajman UAE | |
Online | N | 2016-17 |
| 456 | Manjo Karichery | Al Mina Tower Flat 1410 SHJ UAE | |
Online | N | 2016-17 |
| 457 | Hari Chand Yadav | 25-B Sector-23-A Dwarka New Delhi-75 | Rs. 5,00,000.00 5 Lacs+ | Cheque The Naini Tal Bank 29/2 Vijay Enclave Palam Dabri Road Dwarka Delhi | Y | 2019-20 |
| 458 | KKB Projects Private Limited | 408,409. City Center, near Resham Bhavan, Lal Darwaja. Surat | |
Cheque, Axis Bank, Surat (GJ) Surat-395001 | Y | 2023-24 |
| 459 | Deepak Goyal | 19th Floor, Tower -C, Building No 10, Cyber City, Phase - II, Gurgaon Haryana - 12002 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD, HDFC Bank, Sec-49, Gurgaon | N | 2014-15 |
| 461 | Vaibhav Jain | Flat No-73, Neeigiri Appartment, Sec-9, Rohini, Delh 110085 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Icici Bank, Sec-62,Noida | Y | 2022-23 |
| 462 | Bhoom Deepak Thar | D-17 Front Side, 1st Floor, Flat No-202, Kalindi Colony, New Friends Colony, Delhi-65 | |
Cheque, HDFC Bank, New Friends Colony, Delhi | Y | 2023-24 |
| 463 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 464 | Manoj Jain And Sons Huf | 146 Lane?1 Mayur Vihar Haibowal Khurd Ludhiana | |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 466 | T U Shenava | A-2, Sea Face Park, 50, Bhulabhai Desai Rd, Mumbai-400026 | |
Online, Refer Note-1 | Y | 2021-22 |
| 467 | N.P.S Shinh | 78, Dream Valley, Near OU Colony, Shaikpet, Hyderabad - 500008, Andhra Pradesh India | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD, HDFC Bank, Hyderabad | Y | 2014-15 |
| 468 | T U Shenava | 1401-A Lady Ratan Tower, D.S. Marg, Gandhi Nagar, Worli, Mumbai 400018 | |
Credit Card_Debit Card | Y | 2013-14 |
| 469 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 471 | Jatin Budhija | 1163/29, Garhi Ghasita, Sonipat, Haryana 131001 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Standard Chartered Bank, Dlf Gurgaon, Building No 7A, Gf, Dlf Cyber City, Phase -3, Sector-24/25/25A, Gurgaon- 122002 | Y | 2022-23 |
| 472 | Ajay Virendra Kumar Arora | 167, Guru Hargovindji Marg, Chakala, Andheri (E), 1071, Solitaire Corporate Park, Building No 10 | |
Cheque, Union Bank of India | Y | 2013-14 |
| 473 | Rajat Kamra | Shop No-5, New Sabji Mandi, Krishna Colony, Tohana, Fatehabad, Haryana-125120 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Hdfc Bank, Chandigarh Road, Tohana | Y | 2022-23 |
| 474 | Ashish Dikshit | E 405, Raheja Residency, Koramangala 3rd Block, Bangalore-560034 | |
Online, Refer Note-1 | Y | 2021-22 |
| 476 | Tarbooj Sharoha Association | B-795, Azadpur Sabzi Mandi, Azadpur, New Delhi-33 | |
Cheque, Bank of Baroda, Azadpur, Delhi-110033 | Y | 2021-22 |
| 477 | Karnataka | Rs. 5,00,000.00 5 Lacs+ | NEFT | N | 2014-15 | |
| 478 | Forum Shopping Mall Pvt Ltd | 10/3, Lala Lajpat Rai Sarani Kolkata-700020 | |
Demand Draft-Axis Bank | Y | 2015-16 |
| 479 | Javesh Jindal | Ww-20, First Floor, Malibu Town, Gurgaon, Haryana- 122002 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Hdfc Bank, Whitefield, Road,Bangalore | Y | 2022-23 |
| 481 | Javesh Jindal | Ww-20, First Floor, Malibu Town, Gurgaon, Haryana- 122002 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Hdfc Bank, Whitefield, Road,Bangalore | Y | 2022-23 |
| 482 | N.J.K Enterprises | No. 106/138 Nagawara Main Road Bangalore - 560045 | |
Cheque Andhra Bank No 36 80 FT RD Brindav Bangalore Karnataka 560043 | Y | 2018-19 |
| 483 | Jayati Saraf | 5 A, 7Th Floor, Deewan Shree Apartments, 30, Firoz Shah Road, New Delhi- 110001 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Indian Overseas Bank, Ansari Road Daryagarjj | Y | 2022-23 |
| 484 | Nityanand Sahu | C/O Unitech Medical Systems,33,14Th 'R' Cross, Vrusabhavati Nagar, Kamakshipally, Bangalore, Karnataka-560079 | |
Online, Refer Note 1 | Y | 2022-23 |
| 486 | Ashok Singhal | H-12/B, H-Block, near-Green Park Main Market, Hauz Khas, South Delhi-110016 | |
Cheque, Axis Bank, Green Park New Delhi-110016 | Y | 2021-22 |
| 487 | Ashok Kumar Singhal | H-12/B, H-Block, near-Green Park Main Market, Hauz Khas, South Delhi-110016 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Axis Bank, Green Park New Delhi-110016 | Y | 2021-22 |
| 488 | Umesh Chandra Bhartiya | B-1104, Lakhani's Galexy, Sec-15 Badlapur, Thane | |
Cheque, HDF | Y | 2014-15 |
| 489 | Sachin Agrawal | 203, Sukhdam Apartment, 165 Vidya Nagar, Indore, Madhya Pradesh-452001 | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank Of India, Gadarwara, Narsinghpur, Mp | Y | 2022-23 |
| 491 | Sachin Chandra | Asd-35, Mansarovar Apartment, Plot No-3, Sector- 5, Dwarka Sec-6, Deihi-110075 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Hdfc Bank, Vishal Nagar,Jaipur | Y | 2022-23 |
| 492 | Tarun Bakshi | 32, Vasant Vihar, Vasant Marg | |
Cheque, Syndicate Bank | Y | 2013-14 |
| 493 | Manwinder Singh Bal | H.No.110 Lane No.1 Green Park Jalandhar City Punjab-144001 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 494 | Amit S Singhania | Mumbai, Maharashtra | |
Cheque, State Bank of India | Y | 2013-14 |
| 496 | Manzoor Aawas Saudi Arabia | Bank Al Zaira Post Box:20438 Riyadh-11455 | |
Online | N | 2016-17 |
| 497 | Prithvi C Reddy | 330 4th A Cross Road Ombar Layout Banswadi Bengaluru Karnataka | Rs. 5,00,000.00 5 Lacs+ | Cheque Lakshmi Vilas Bank Infantry Road Karnataka | Y | 2019-20 |
| 498 | S.L Mahandru | 207 Jor Bagh New Delhi | |
Cheque HDFC Bank Kalkaji N. Delhi - 19 | Y | 2018-19 |
| 499 | Yashraj Kaman | 17D Block 2, Estoril Court, 55 Garden Road | Rs. 5,00,000.00 5 Lacs+ | Credit Card_Debit Card | N | 2013-14 |
| 501 | Edumatrix Service | 1 Parijat Mulund Sahakar Vishwa CHS, Hira Nagar, Nahur Road, Mulund (W), Mumbai MH 400080 In | Rs. 5,00,000.00 5 Lacs+ | Online | N | 2014-15 |
| 502 | Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 | |
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
| 503 | Cyrus Jamshed Guzder | AFL House Lok Bharati Complex Marol Maroshi Road Andheri (E) Mumbai-400059 | Rs. 5,00,000.00 5 Lacs+ | Cheque HSBC 52/60 M.G. Road Mumbai-400001 | Y | 2018-19 |
| 504 | Krishna Guha | A.N Guha & Co. Nayapara Sambalpur - 768001, Odisha, India | |
Online | N | 2014-15 |
| 506 | Njk Enterprises | Karnataka | |
Cheque | N | 2013-14 |
| 507 | Divij Singhal | E-25, F.F.T.Vasant Marg, Vasant Vihar-I Delhi- 110057 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Hdfc Bank, Mohan Co- Oprative | Y | 2022-23 |
| 508 | Jaskirat Maan | 2770 Victoia st Abbotsford, bc V2T2T8 Canada | |
Online | N | 2014-15 |
| 509 | Divij Singhal | E-25, F.F.T.Vasant Marg, Vasant Vihar-I Delhi- 110057 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Hdfc Bank, Mohan Co- Oprative | Y | 2022-23 |
| 511 | Umashankar Talapady Shenava | A2, Sea Face Park, 50, Bhulabhai Desai Marg, Breach Candy, Mumbai-400026 | Rs. 5,00,000.00 5 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 512 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | |
Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka | Y | 2022-23 |
| 513 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | Rs. 5,00,000.00 5 Lacs+ | Cheque, Canara Bank Balmatta Road, Mangaiuru, Karnataka | Y | 2022-23 |
| 514 | Pankaj Kumar Jain | C-70J,Apex Acasia Valley Near Shopprix Maii, Sector-3,Vaishaii, Ghaziabad, Up 201010 | |
Cheque, Hdfc Bank, Laxmi Nagar Dist Centre,New Delhi-9Z | Y | 2022-23 |
| 516 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra | |
Online, Refer Note-1 | Y | 2021-22 |
| 517 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore 575004 Karnataka | Rs. 5,00,000.00 5 Lacs+ | Cheque, Canara Bank, Balmatta Road, Mangaluru, Karna Taka | Y | 2022-23 |
| 518 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 | |
Cheque/DD Citi Bank | Y | 2016-17 |
| 519 | R G Exprts Pvt Ltd | 4735/Ii22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 | Rs. 5,00,000.00 5 Lacs+ | Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 521 | Jugal Arora | F 3/29, Near Vijay Chowk, Krishna Nagar, East Delhi 110051 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Axis Bank, Krishna Nagar | Y | 2022-23 |
| 522 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra | |
Online, Refer Note-1 | Y | 2021-22 |
| 523 | Endurance Technologies Pvt Ltd | K-228/229, MIDC Industrial Area Waluj, Aurangabad-431136, Aurangabad, Maharashtra, India | Rs. 5,00,000.00 5 Lacs+ | Cheque, Bank of India | N | 2014-15 |
| 524 | M/S Patparganj Fie Enterpreneurs Association Regd | Opp. Plot No.157 Patparganj Industrial Area Delhi-110092 | |
Cheque Punjab National Bank Industrial Area Patparganj Delhi | Y | 2019-20 |
| 526 | Mihika Saraf | 5-A, 7Th Floor, Deewan Shree Apartments,30,Firoz Shah Road, New Delhi- 110001 | |
Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
| 527 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra | Rs. 5,00,000.00 5 Lacs+ | Online, Refer Note-1 | Y | 2021-22 |
| 528 | M/S Patparganj Fie Enterpreneurs Association Regd | Opp. Plot No.157 Patparganj Industrial Area Delhi-110092 | |
Cheque Punjab National Bank Ind Area Patparganj Delhi | Y | 2019-20 |
| 529 | Jugal Kishore Mundhra | A-108, Vivek Vihar, Deihi-110095 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Tamilnad Mercantil Bank Limited, Shahdara | Y | 2022-23 |
| 531 | S Agarwal | Bangalore, Karnataka-560046 | Rs. 5,00,000.00 5 Lacs+ | Cheque, CBI | Y | 2014-15 |
| 532 | Laxmi Kutir (P) Ltd | 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 | |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 533 | Rajneesh Jain | R-57/58, Kalindi Park, Shri Nagar Extention, Indore- 452016, Madhya Pradesh | Rs. 5,00,000.00 5 Lacs+ | Cheque, Hdfc Bank, Indore-452001 | Y | 2022-23 |
| 534 | Kashmir Singh S/o Gurmej Singh | 5308 Var Owalroad Dushera Ground Jandiala Guru Amritsar | |
Cheque/DD State Bank of India | N | 2016-17 |
| 536 | Ajay Kumar Patni | Patni House Rahate Colony, Wardha Road, Nagpur - 440022 | |
Cheque, UBI | Y | 2014-15 |
| 537 | Priya Bansal | No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 538 | Priya Bansal | No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 | |
Cheque/DD HDFC Bank Koramangla Industrial Layout Bangalore | Y | 2016-17 |
| 539 | C.J. Guzder | Afl House Lok Bharati Complex Marol Maroshi Road Andheri East Mumbai 400059 Maharashtra | Rs. 5,00,000.00 5 Lacs+ | Cheque HSBC Mg Road Mumbai-400001 | Y | 2019-20 |
| 541 | Subrato Saha | Mansion 18 Jumeirah Island United Arab Emirates | Rs. 5,00,000.00 5 Lacs+ | Online | Y | 2018-19 |
| 542 | Priya Bansal | H. No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 | |
Cheque/DD HDFC Bank Koramangla Branch | Y | 2016-17 |
| 543 | Sita Niwas Pvt Ltd | 4735/22 3rd Floor Parkashdeep Building Ansari Road Daryaganj Delhi-02 | Rs. 5,00,000.00 5 Lacs+ | Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 | Y | 2019-20 |
| 544 | Priya Bansal | No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 | |
Cheque/DD HDFC Bank No.9 Eterna Koramangla Industrial Layout | Y | 2016-17 |
| 546 | Leo Industries Ltd | 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 | |
Cheque HDFC Bank Suryakiran Building K G Marg New Delhi | Y | 2019-20 |
| 547 | Sita Niwas Pvt Ltd | 4735/22 3rd Floor Parkashdeep Building Ansari Road Daryaganj Delhi-02 | Rs. 5,00,000.00 5 Lacs+ | Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 | Y | 2019-20 |
| 548 | Priya Bansal | No.?89 7th Cross IV' B?Block Koramangala Bangalore? 560034 | |
Cheque/DD HDFC Bank Koramangla Industrial Layout Bangalore | Y | 2016-17 |
| 549 | Rangasayi Chandragiri Raghuvee | Flat 205 Obaidullah Building Al Qusais 1 Dubai UAE | Rs. 5,00,000.00 5 Lacs+ | Online | N | 2016-17 |
| 551 | Rachita Garg | 18 Ferozshah Road N. Delhi-110001 | Rs. 5,00,000.00 5 Lacs+ | Cheque Axis Bank Khan Market Delhi | Y | 2019-20 |
| 552 | Sandeep Bahl | E-153,Saket,New Delhi | |
Cheque, Hdfc Bank, New Delhi Saket | Y | 2022-23 |
| 553 | Priya Goyal | No.89 7th Cross IV 'B' Block Koramangala Bangalore?560034 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD HDFC Bank | Y | 2016-17 |
| 554 | Shrikumar Suryanarayan | 684/90/1, Sunny Brooks, Doddakanelly, Sarjapur Road | |
Net Banking | Y | 2013-14 |
| 556 | Amrita Harsh Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra(West) Mumbai-400050 | |
Cheque, Kotak Mahindra Bank Santacruz(E) | Y | 2013-14 |
| 557 | Sameer Mahadru | 207 Jor Bagh N Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque HDFC Bank E -216 East of Kailash N Delhi - 65 | Y | 2018-19 |
| 558 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 | |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
| 559 | Sanjay Pandey | R/0 E?20 Jal Vihar PH?1 Najafgarh New Delhi-43 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Bank of Maharashtra Baprola | Y | 2016-17 |
| 561 | Bina Harish Shah | 8, Retreat, Saraswat Colony, Santa Cruz W, Mumbai-54 | Rs. 5,00,000.00 5 Lacs+ | Cheque, KOT | N | 2014-15 |
| 562 | Revati Commercial Pvt Ltd | Sikkim Commerce, House 4/1 Middleton Street, 5th Floor, Room No. 505, Kolkata 700071 | |
Cheque, UTI Bank Ltd | N | 2013-14 |
| 563 | Chirag Tayal | 1928, Sector-28, Faridabad, Haryana-121002 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Axis Bank, Faridabad-121001, Haryana | Y | 2023-24 |
| 564 | Bina Harish Shah | 8, Retreat, Saraswat Colony, Santa Cruz W, Mumbai-54 | |
Cheque, KOT | N | 2014-15 |
| 566 | Eima Azim | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 | |
Cheque, Hsbc, Sector-18, Noida | Y | 2022-23 |
| 567 | Niranjan Raghavan Rao | 6 Geylang East Avenue 2 #05 - 08 Singapore 389756 | Rs. 5,00,000.00 5 Lacs+ | Online | N | 2018-19 |
| 568 | Flash Electronics India Pvt Ltd | A - 4 M L D C Chakan Industrial Area, Mahalunge, Chakan, Pune Maharashtra 410501 | |
Cheque, Citi Bank | N | 2014-15 |
| 569 | Eima Azim | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Hsbc, Sector-18, Noida | Y | 2022-23 |
| 571 | Eima Azim | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Hsbc, Sector-18, Noida | Y | 2022-23 |
| 572 | Amandeep Singh Gill | 590 Kraus Dr Ap-413 Waterloo ON N2L6K3 Canada Canada | |
Online | N | 2014-15 |
| 573 | Eima Azim | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Hsbc, Sec-18, Noida | Y | 2022-23 |
| 574 | Vinayak Vipul | C-586, 3Rd Floor, Defence Colony, Delhi-110024 | |
Cheque, Hdfc Bank, New Friends Colony | Y | 2022-23 |
| 576 | Eima Azim | H.No.72, Sector-28, Noida, Gautam Budha Nagar, Uttar Pradesh-201301 | |
Cheque, Hsbc, Sec-18, Noida | Y | 2022-23 |
| 577 | Vinayak Vipul | C-586, 3Rd Fioor, Defence Colony, Delhi-110024 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Hdfc Bank, New Friends Colony | Y | 2022-23 |
| 578 | Rakesh Sharma | B2006, Ashok Towers, Dr. Ambedkar Road, Parel, Mumbai | |
Online, Refer Note-1 | Y | 2023-24 |
| 579 | R. K. Singhal & Co | Maharashtra | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank Ltd. | N | 2013-14 |
| 581 | Sanjay Aggarwal | #334 Adarsh Palm Retreat Villas Lane 5 Phase 2, Devarabeesanahalli, Bangalore 560103 | Rs. 5,00,000.00 5 Lacs+ | Online, Refer Note 1 | Y | 2022-23 |
| 582 | Mathew Ninan Elanjickal | 12-702, Palm Hills, Sector-77, Gurgaon, Haryana-122004 | |
Cheque, ICICI Bankm Nirvana Court Yard, Gurgaon, Haryana-122002 | Y | 2023-24 |
| 583 | Bihari Lal Saraf | 5-A,7th Floor, Deewan Shree Apartments,30,Firoz Shah Road,New Delhi-110001 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Indian Overseas Bank, Ansari Road Daryaganj | Y | 2022-23 |
| 584 | Kapish Sharma | 13/A, Viiiage-Meethapur, Badarpur, New Delhi- 110044 | |
Cheque, Hdfc Bank, Sec-93A,Naida | Y | 2022-23 |
| 586 | G.S. Reddy Constructions | Flat No-539 1st Street Near by Vasavi Indraprastha Apartment Sanath Nagar Czech Colony Hyderabad-500018 Telangana India | |
Cheque Bank of Baroda Banjara Hills Hyderabad | Y | 2019-20 |
| 587 | Karambir Chowdhary | House.No-839, Street.No-1, Bajwa Colony, Patiala, Punjab-147003 | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank Of India, Gurbax Colony | Y | 2022-23 |
| 588 | Chit Rupa Palit | 2 Sai Nagar, Mata Chowk, Khandwa | |
Cheque- Central Bank of India | Y | 2015-16 |
| 589 | Ashok Singhal | H-12/B Green Park Main New Delhi-16 | Rs. 5,00,000.00 5 Lacs+ | Cheque Axis Bank Green Park Delhi | Y | 2019-20 |
| 591 | Vipul Mehta | House No.268 C-Blockm Sirsa Haryana-125055 | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD Axis Bank | Y | 2016-17 |
| 592 | Ankush Jain | H. N.-1549, Sec-46, Gurgaon, Haryana-122003 | |
Cheque, HDFC BANK, Sec-53,Gurgaon | Y | 2022-23 |
| 593 | Ghanshyam Das Gupta | R-62, R-Block, G.K., South Delhi-110048 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Central Bank Of India, Nehru Place, Delhi | Y | 2022-23 |
| 594 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka | |
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka | Y | 2023-24 |
| 596 | Michael D Souza | #2102, Behind Kpt, Kuntikan, Bejai Mangalore-575004, Karnataka | |
Cheque, Canara Bank, Balmatta Road, Mangaluru, Karnataka | Y | 2023-24 |
| 597 | Michael D Souza | 4H-78D 2 Main 9 Cross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka | Rs. 5,00,000.00 5 Lacs+ | Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka | Y | 2021-22 |
| 598 | Anrnol Sharma | CPC-201, Omaxe Palm Greens, Sector-MU, Greater Noida, Gautam Budh Nagar, Uttar Pradesh-201308 | |
Cheque, HDFC BANK, Sec-18,Noida | Y | 2022-23 |
| 599 | Michael D Souza | 4H-78D 2Main 9Coross Landl Inks Township Derebail Konchsdy Manglore-575008, Karnataka | Rs. 5,00,000.00 5 Lacs+ | Cheque, Canara Bank, Mangalore Balmatta Road, Mangaluru, Karnataka | Y | 2021-22 |
