| 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 |
|---|---|---|---|---|---|---|
| 1 | Aurobindo Pharma Limited | Hyderabad | Rs. 30,00,000.00 30 Lacs+ | online 26/4/25 | Y | 2024-25 |
| 2 | Aster DM Healthcare Ltd | -- | |
765243 Federal Bank North Ernakulam Dt-27.03.21 | Y | 2020-21 |
| 3 | Aster DM Healthcare Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 765245 Federal Bank North Ernakulam Dt-29.03.21 | Y | 2020-21 |
| 4 | Asset Homes P Ltd | -- | |
Cheque | Y | 2024-25 |
| 6 | Aranhikkal Granite Unit Jamal Aranhikkal | -- | |
TRANSFER | Y | 2024-25 |
| 7 | Apl Healthcare Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 8 | Apitoria Pharma Ltd | -- | |
Cheque | N | 2023-24 |
| 9 | A. Sampath | 305, V.P. House New Delhi | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | Y | 2014-15 |
| 11 | A. Sampath (MP) | 305, V.P House New Delhi | Rs. 9,00,000.00 9 Lacs+ | SBI Parliament House | Y | 2011-12 |
| 12 | A Sampath | 38 Ashoka Road | |
Bank Transfer | Y | 2017-18 |
| 13 | A. Sampath | 305, V.P. House, New Delhi | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | Y | 2013-14 |
| 14 | A Sampat | 38 Ashoka Road | |
TBT | Y | 2016-17 |
| 16 | Ace Tyres | -- | |
Cheque | Y | 2022-23 |
| 17 | Amararam | 2, South Avenue, New Delhi, V/P Mundwara, Mundwara, Sikar 332023, Rajasthan | Rs. 7,00,000.00 7 Lacs+ | Y | 2024-25 | |
| 18 | A M Arief | 408 V P House, Rafi Marg, New Delhi | |
Online | Y | 2022-23 |
| 19 | A M Arief | -- | Rs. 5,50,000.00 5 Lacs+ | Bank Transfer | Y | 2020-21 |
| 21 | Ashok Mitra | Belonia, South Tripura | Rs. 5,46,480.00 5 Lacs+ | bank transfer - various dates | Y | 2024-25 |
| 22 | Agappe Diagnostics | -- | |
RTGS | Y | 2024-25 |
| 23 | Amrut Distilleries P Ltd | Jnr City Centre, 7Th Floor, Rajaram Mohanroy Road -560027 | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
| 24 | Aranhikkal Granite Unit | Thuvvakkad, Road, Pathapiriyam -676123 | |
Cheque | Y | 2021-22 |
| 26 | Aurodindo Pharma | -- | |
557438 Dt.27.10.2016 | Y | 2016-17 |
| 27 | Aparna Farmas & Estates | -- | Rs. 5,00,000.00 5 Lacs+ | NEFT | Y | 2023-24 |
| 28 | AI Madeena Institute of Medical Science Pvt. Ltd. | -- | |
RTGS | Y | 2024-25 |
| 29 | Abdul Latheef Co | -- | Rs. 5,00,000.00 5 Lacs+ | 333858 SBI Wadakkanchery Dt-22.02.21 | Y | 2020-21 |
| 31 | Asset Homes | -- | Rs. 5,00,000.00 5 Lacs+ | 273589 Federal Bank Marine Drive Dt-17.03.21 | Y | 2020-21 |
| 32 | Agappe Diagnostics | 9/592, Pattimattom, Kunnathunad, Ernakulam 683562 | |
Cheque | Y | 2021-22 |
| 33 | Alampally Pressure Testing Co P Ltd | Puthan Veedu, 7/102, Palace Road, Alwaye 683101 | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
| 34 | ABI Bahas Technos Global | -- | |
572688 SBI Varkala Dt-29.03.21 | Y | 2020-21 |
| 36 | Alampally Pressure Testing Co. Pvt Ltd | -- | |
895568 Indian Overseas Bank Dt-17.03.21 | Y | 2020-21 |
| 37 | Aparna Constructions & Estates Pvt Ltd | Hyderabad | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
| 38 | ACE Tyres Ltd. | Hyderabad | |
Cheque | Y | 2021-22 |
| 39 | Abyudaya Arts Acadami | -- | Rs. 5,00,000.00 5 Lacs+ | NEFT | Y | 2023-24 |
| 41 | Aparajitha | Maduai | Rs. 5,00,000.00 5 Lacs+ | NEFT | Y | 2020-21 |
| 42 | A A Rahim | 4, South Avenue, New Delhi, Sheeja Manzil, Thycaud, Pirappancode PO, Trivandrum | |
Y | 2024-25 | |
| 43 | Ashok Mitra | Belonia, South Tripura | Rs. 4,55,400.00 4 Lacs+ | Bank Transfer | Y | 2023-24 |
| 44 | Anoop Kumar Saha | 21 Ashoka Road, New Delhi | |
State Bank Of India Parliament House | Y | 2012-13 |
| 46 | Anoop Kumar Saha | 22, Ashoka Road, New Delhi | |
Bank transfer | Y | 2013-14 |
| 47 | A M Arief | -- | Rs. 4,00,000.00 4 Lacs+ | Bank Transfer | Y | 2019-20 |
| 48 | Agappe Diagnostics Ltd | Agappe Hills, Pattimattom Po, Kochi 62 | |
Cheque | Y | 2023-24 |
| 49 | Anoop Kumar Saha | 21 Ashoka Road, New Delhi | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 735381/Dated-18-01-2011 | N | 2010-11 |
| 51 | A Lazar | 13/12 Bharahira Nagar, Chokkanathapuram, 3rd Street, Vilangudi, Madurai 625018 | Rs. 3,95,000.00 3 Lacs+ | Cheque | Y | 2024-25 |
| 52 | A Soundararajan | 1, Kamarajar Salai, Gandhi Nagar, Kolathur, Chennai 600009 | |
ONLINE | Y | 2024-25 |
| 53 | Allians | Rangareddy Dist.,AP | Rs. 3,00,000.00 3 Lacs+ | N | 2007-08 | |
| 54 | Allies Developers | Rangareddy Dist.,AP | |
Cheque No.63128 | N | 2007-08 |
| 56 | ABAD Builders | -- | |
956 Axis Petta Ernakulam Dt-13.03.21 | Y | 2020-21 |
| 57 | Active Char Products Pvt. Ltd. | Industrial Area Binanipuram, Edayar, Aluva | Rs. 3,00,000.00 3 Lacs+ | N | 2012-13 | |
| 58 | Appolo Distilleries and Breweries | Kannur | |
2828 Dt-20.6.19 Andhra Bank | N | 2019-20 |
| 59 | AL Fas Laminations P Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | 47985 Federal Bank Mangalapuram Dt-23.03.21 | Y | 2020-21 |
| 61 | Agappe Diagnostics Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2022-23 |
| 62 | Abad Builders P Ltd | -- | |
Cheque | Y | 2024-25 |
| 63 | Agappe Diagnostics Limited | -- | Rs. 3,00,000.00 3 Lacs+ | 35404 Axis Bank Dt-12.03.21 | Y | 2020-21 |
| 64 | Ambadiyil Granite | Pathanamthitta | |
678 Dt-13.4.19 ICICI Bank | Y | 2019-20 |
| 66 | Anurag Engineering College | Nalgonda | |
N | 2007-08 | |
| 67 | A.Narsi Reddy | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2022-23 |
| 68 | A.Anuradha | -- | |
Online | Y | 2022-23 |
| 69 | Andhra Organics Ltd | Jidimetla Hyderabad | Rs. 2,00,000.00 2 Lacs+ | Y | 2014-15 | |
| 71 | Abdul Jabbar P P | -- | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2021-22 |
| 72 | Appolo Hsptl Enterprices.Ltd | -- | |
Cheque | Y | 2022-23 |
| 73 | ABAK Constructions | Kozhikode | Rs. 2,00,000.00 2 Lacs+ | Y | 2012-13 | |
| 74 | Asokan V K | Ashokka Inn . Tb Road. Sakthan Thamburan Nagar Thrissur 68001 | |
Cheque | N | 2023-24 |
| 76 | Asslama Ophthalmic Inst | -- | |
Cheque | Y | 2023-24 |
| 77 | Appollo Hospital | K.K.Nagar, Madurai | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2021-22 |
| 78 | A.G.A.M. Diagnos | -- | |
Cheque | Y | 2021-22 |
| 79 | Asesh Kumar Debroy | Krishnanagar, Natunpalli '' Road Extn. PS West Agartala, West Tripura, Tripura | Rs. 2,00,000.00 2 Lacs+ | RTG Transfer, 03-07-2013 | Y | 2013-14 |
| 81 | Abyudaya Arts Acadami | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 82 | A.Narsireddy | -- | |
Cheque | Y | 2023-24 |
| 83 | AMR CONSTRUCTION LTD | -- | Rs. 2,00,000.00 2 Lacs+ | CHEQUE | Y | 2009-10 |
| 84 | A.Narsireddy | -- | |
Cheque | Y | 2023-24 |
| 86 | Abdul Rasheed Alihassan Pillai | -- | |
Cheque | Y | 2024-25 |
| 87 | Arya Bhangy Builders P Ltd Project Rhinestone | -- | Rs. 1,75,000.00 1 Lacs+ | Cheque | Y | 2024-25 |
| 88 | Alampally Pressure Testing Co. Pvt. Ltd | -- | |
NEFT | Y | 2024-25 |
| 89 | Architect Mahesh | -- | Rs. 1,50,000.00 1 Lacs+ | Cheque | Y | 2024-25 |
| 91 | A.Narsireddy | -- | Rs. 1,50,000.00 1 Lacs+ | Cheque | Y | 2023-24 |
| 92 | A Habebur Rahman Sons | S Beedi Factory 245 Santhapet Gudiyatham | |
851500 Dt-06.02.21 | Y | 2020-21 |
| 93 | Aditya Spinners | Tirupathi | Rs. 1,50,000.00 1 Lacs+ | 0038333 Dt-9.4.19 Andhra Bank | Y | 2019-20 |
| 94 | AKR Express Private Limited | 2/167-1, Green Avenue LRN Colony, Saradha College Road, Salem- 636007 | |
Cheque | Y | 2024-25 |
| 96 | Aghore Debbarma | Officer's Quarter Lane, Agartala | |
bank transfer - various dates | Y | 2024-25 |
| 97 | Alluri Vignanakendram | Dabagardens, Visakhapatnam | Rs. 1,20,000.00 1 Lacs+ | 589147 9/10/24 PNB | Y | 2024-25 |
| 98 | Amitabha Datta | Naya Para, Dharmanagar | |
bank transfer - various dates | Y | 2024-25 |
| 99 | Aghore Debbarma | Officer'S Quarter Lane, Agartala | Rs. 1,20,000.00 1 Lacs+ | Bank Transfer | Y | 2023-24 |
| 101 | Aghore Debbarma | Officer's Qtrs Lane, Agartala,Tripura | Rs. 1,20,000.00 1 Lacs+ | Online | Y | 2021-22 |
| 102 | Amitabha Datta | Naya Para, Dharmanagar, Tripura | |
Online | Y | 2021-22 |
| 103 | Aghore Debbarma | Officer'S Quarter Lane Agartala | Rs. 1,20,000.00 1 Lacs+ | Online | Y | 2022-23 |
| 104 | Amitabha Datta | Naya Para Dharmanagar | |
Online | Y | 2022-23 |
| 106 | Ashok Kumar Arora | House No. 285, Sec-8, Urban Estate, Karnal | |
SBI, SCO5, Sector 8 HUDA Complex Karnal | Y | 2024-25 |
| 107 | A.Anuradha | Hyderabad | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2022-23 |
| 108 | Amsri Builders | 9-1-164,15th Floor,Amsri Plaza,S.D.Road,Secunderabad-500003 | |
Cheque No.373681,Dated 04.12.2007 Corporation Bank | N | 2007-08 |
| 109 | Amsri Builders | 9-1-164,15th Floor,Amsri Plaza,S.D.Road,Secunderabad-500003 | Rs. 1,00,000.00 1 Lacs+ | Cheque No.373682,Dated 11.12.2007 Corporation Bank | N | 2007-08 |
| 111 | Arindam Konar/Sumitra Konar | Hare Krishna Konar & Benoy Konar And Family | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2023-24 |
| 112 | ANE Industries Pct. Ltd. | Chandigarh Road Nawanshar | |
Cash | Y | 2011-12 |
| 113 | Abhinandana Avenues (P) Ltd | Guntur | Rs. 1,00,000.00 1 Lacs+ | Cheque No.536279 Dt.02.07.2016 ING Kotak Mahendra | Y | 2016-17 |
| 114 | Amalgam Frozen Foods Private Limited | B76, Okhla Industrial Area2, New Delhi- 110020 | |
Cheque | Y | 2021-22 |
| 116 | Alakapuri Hotel | Calicut | |
359776 Dt-9.4.19 PNB KP Kesava Menon Rd | Y | 2019-20 |
| 117 | Alakapuri Hotel | Calicut | Rs. 1,00,000.00 1 Lacs+ | 70337 Dt-9.4.19 Axis Bank Kallai Road | Y | 2019-20 |
| 118 | Aquamarine | 4/112, Near Eppanam Bund, Panangad- 682506 | |
Cheque | Y | 2021-22 |
| 119 | Asma Towers | Calicut | Rs. 1,00,000.00 1 Lacs+ | 5895 Dt-7.2.19 HDFC Bank | Y | 2019-20 |
| 121 | Ahammed T Abdulla | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2021-22 |
| 122 | AI Hind Tours & Travels (P) Ltd. | -- | |
Cheque | Y | 2024-25 |
| 123 | AC City Projects | -- | Rs. 1,00,000.00 1 Lacs+ | 778413 SBI Elamkulam Dt-13.03.21 | Y | 2020-21 |
| 124 | Ashok Kumar Tiwai | 17D Dda Flat, Mansarover Park, Shahadra, Delhi 32 | |
Cheque | Y | 2023-24 |
| 126 | A.K Moosa | Rejith Villa, Behind Civil Station, Palakkad, 678001 | |
Y | 2012-13 | |
| 127 | Alampally Pressure Testing Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 128 | Anjali Gingely Oil | Natarajan Oil Mills Pvt,Ltd. 2/16, Ennai Highway, Uthangudi | |
Cheque | Y | 2021-22 |
| 129 | Alampally Pressure Testing Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 131 | Ajayan | Alphine Shopee Kanjikuzhy | Rs. 1,00,000.00 1 Lacs+ | 514 Dt-17.12.18 ICICI | Y | 2018-19 |
| 132 | Arogya Hospital | Khammam | |
Cheque | Y | 2021-22 |
| 133 | Aditya Spinners Pvt Ltd | 53, Perindesam Village, K V B Puram, Mandal Chittoor Tirupati, Andhra Pradesh, 517643 | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2022-23 |
| 134 | Amarjit Singh | Village, Gundala | |
Ch. No- 602357/Dated-19-12-2010 | N | 2010-11 |
| 136 | A. Anuradha | Hyderabad | |
Cheque | Y | 2021-22 |
| 137 | Aroor Residency | -- | Rs. 1,00,000.00 1 Lacs+ | Cash Dt-23.1.199 Receipt 58 Dt-23.1.19 | Y | 2018-19 |
| 138 | All India Central Council of Trade Union | U 90, Shakarpur, Delhi 92 | |
UPI 4/2/25 | Y | 2024-25 |
| 139 | Aditya Spinners | Tirupathi | Rs. 1,00,000.00 1 Lacs+ | 003158 Dt.7/12/17 Andhra | Y | 2017-18 |
| 141 | Ajayan D | -- | Rs. 1,00,000.00 1 Lacs+ | 31662 Dt.22/12/17 | Y | 2017-18 |
| 142 | A.Narsireddy | -- | |
Cheque | Y | 2023-24 |
| 143 | All India B.S.N.L. D.O.T. Pensioners Association | Dada Ghose Bhawan, New Patel Nagar, New Delhi | Rs. 92,000.00 92 Thou+ | UPI 9/11/24 | Y | 2024-25 |
| 144 | Attar Singh Hooda | House No. 1462, Sector-1, Rohtak | |
Indian Bank, Rohtak | Y | 2024-25 |
| 146 | All India Road Transport Workers Federation | P. Ramamurty Bhawan, Plot No. 20, M. B. Road, Pushp Vihar Sector-6, Saket, New Delhi 110017 | |
IMPS 18/3/25 | Y | 2024-25 |
| 147 | Anoop Kumar Saha | 21 Ashoka Road New Delhi | Rs. 75,000.00 75 Thou+ | Bank Transfer | Y | 2014-15 |
| 148 | Ace Tyres Pvt.Ltd | -- | |
Cheque | Y | 2023-24 |
| 149 | Areacode Granite Metals P Ltd | Kp1/100C, Kavanoor- 673644 | Rs. 75,000.00 75 Thou+ | Cheque | Y | 2021-22 |
| 151 | Ahamed Brothers Singarathope | Trichy - 620028 | Rs. 75,000.00 75 Thou+ | Cheque | Y | 2024-25 |
| 152 | All India Peoples Science Network | E-8/46, Akashganga Colony, Arera Colony, Bhopal 462039 (MP) | |
CHEQUE canara Bank | Y | 2024-25 |
| 153 | Anakapalli, | Deccan Fine Chemicals India Ltd, Nakkapalli | Rs. 75,000.00 75 Thou+ | Cheque | Y | 2022-23 |
| 154 | Archtech Realtors | -- | |
969289 SBI Vazhuthacaud Dt-18.03.21 | Y | 2020-21 |
| 156 | Aayshi Tripati | Flt No. 125B, Samrat Apartments, Vasudhara, Delhi 110096 | |
Online | Y | 2022-23 |
| 157 | ARAVIND KIDNEY CENTER | NELLORE | Rs. 63,815.00 63 Thou+ | CHEQUE, SBI | Y | 2009-10 |
| 158 | All India Road Transport Workers Federation | P. Ramamurty Bhawan, Plot No. 20, M. B. Road, Pushp Vihar Sector-6, Saket, New Delhi 110017 | |
NEFT TRF. 29/3/25 | Y | 2024-25 |
| 159 | All India Peoples Science Network (AIPSN) | E-8/46, Akashganga Colony, Arera Colony, Bhopal 462039 (MP) | Rs. 59,100.00 59 Thou+ | CHEQUE 5/11/24 PNB | Y | 2024-25 |
| 161 | Aniyan P V | 93A, Street No. 5, Krishna Nagar, Safdarjung, New Delhi 110029 | Rs. 55,000.00 55 Thou+ | 277152 dt 19/9/25 SBI | Y | 2024-25 |
| 162 | A.I.F.U.C.T.O. | 40G, Devkunj Apartment, Block-A, Road No. 06, North Patel Nagar, Patna | |
UPI 5/8/24 | Y | 2024-25 |
| 163 | Amita | House No. 1500, Sector-3, Rohtak | Rs. 50,000.00 50 Thou+ | PNB, JVMGRR college, Charkhl Dadri | Y | 2024-25 |
| 164 | Anil Kumar Teleti | Visakha PattNAm | |
620710 Dt.28/11/17 Indus | Y | 2017-18 |
| 166 | Ava Cholayil | Ava Cholayil Heanth, No 1583, J Block, 15Th Main Road, Anna Nagar, Chennai - 600 040. | |
NEFT | Y | 2023-24 |
| 167 | AbhiNAndaNA Avenus Pvt Ltd | Guntur | Rs. 50,000.00 50 Thou+ | 000511 Kotak Mahindra | Y | 2017-18 |
| 168 | AbhiNAndaNA Avenus Pvt Ltd | Guntur | |
000868 Kotak Mahindra | Y | 2017-18 |
| 169 | Aarvee Associates | Ravula Residency,Srinagar Colony,Hyderabad | Rs. 50,000.00 50 Thou+ | Cheque No.820833,Dated 24.04.2006, SBI | N | 2006-07 |
| 171 | Abdu Rahoof P | Kooriyad, Malappuram- 676306 | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2021-22 |
| 172 | Appikonda Srinivas Gaja Co | Hyderabad | |
Online | N | 2021-22 |
| 173 | Abdurahiman Elamadathil | Pp5/539, Puliyakode, Athangotupuram- 679339 | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2021-22 |
| 174 | Abdul Salam Kolothum Thodi | Mongam, Malappuram- 673642 | |
Cheque | Y | 2021-22 |
| 176 | All India Progressivee Womens Association | U-90 Shakarpur Delhi-110092 | |
Cheque | Y | 2023-24 |
| 177 | Asha Engg Works | HSL Commercial Complex, Sindhiya | Rs. 50,000.00 50 Thou+ | 138558 22/4/24 Axis | Y | 2024-25 |
| 178 | Ashar Abdulla Aseeb Abdulla Fahad | Calicut | |
15339 Dt-14.1.19 Axis Bank | N | 2019-20 |
| 179 | Aswani Diagnostics | Calicut | Rs. 50,000.00 50 Thou+ | 308675 Dt-2.4.19 SBI Palayam | Y | 2019-20 |
| 181 | ACE Engg College (Krishnamurthy) | Edulabad | Rs. 50,000.00 50 Thou+ | Online | N | 2021-22 |
| 182 | Arghya Majumdar | Konvege, Hoogly 712236 | |
748384 23/4/24 Axis Bank | Y | 2024-25 |
| 183 | ADV. K.D. Babu | Calicut | Rs. 50,000.00 50 Thou+ | 134364 Dt-15.10.10 SBI | Y | 2019-20 |
| 184 | Ashok Reddy | -- | |
Cheque | N | 2021-22 |
| 186 | Aditya Spinners | Satyavedu | |
Online 29/11/24 | Y | 2024-25 |
| 187 | Ahamed Brothers Singarathope | Trichy - 620028 | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2024-25 |
| 188 | ACE Motors Pvt. Ltd. | Leela Tower Kallai Rpad, Kozhikode-2 | |
N | 2012-13 | |
| 189 | Ashok Kumar Pandey | 123, Kirpal Appartment, 44 1 I.P.Ext. Patpatganj, Delhi-1110092 | Rs. 50,000.00 50 Thou+ | Online | Y | 2022-23 |
| 191 | All India Peoples Science Network | E-8/46, Akashganga Colony, Arera Colony, Bhopal 462039 (MP) | Rs. 50,000.00 50 Thou+ | CHEQUE 5/8/24 SBI | Y | 2024-25 |
| 192 | Ahamed Bros | Trichy | |
2061 KVB | Y | 2018-19 |
| 193 | Abad Hotels P Ltd | -- | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2024-25 |
| 194 | A1 Source Logix Pvt Ltd. | Khammam | |
Cheque | Y | 2021-22 |
| 196 | Annapurna Auto Agency | Old Club Road, Guntur | |
Ch. No-835826/Dated-10-08-2010 | Y | 2010-11 |
| 197 | Ajeet Kumar Singh | A-Block, House No. 14, Streat No. 14, Daylpur Extension, Delhi-110094 | Rs. 50,000.00 50 Thou+ | IMPS 15/1/25 | Y | 2024-25 |
| 198 | All India Fair Dealers Association, | West Bengal Unit Collection | |
N | 2010-11 | |
| 199 | Anil Kumar Sharma | Gokul Prasad Sharma, Kh. No. 7/5, Gali No. 112/12B Block, Sant Nagar, Burari, North Delhi | Rs. 50,000.00 50 Thou+ | CHEQUE 21/1/25 SBI | Y | 2024-25 |