| 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 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishnavatika Marg Gokuldham Goregaon (E) Mumbai-400063 | Rs. 39,80,00,000.00 39 Cror+ | 680018 Vijaya Bank Kalina Mumbai-400029 | Y | 2019-20 |
| 2 | Janta Nirvachak Electoral Trust | 7th Floor Dani Corporate Park 158 CST Road Kalina | |
9 Kotak Mahindra Bank, Santacruz East Mumbai | Y | 2016-17 |
| 3 | Janakalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishna Vatika Marg Goragaon E Mumbai-400063 | Rs. 6,15,00,000.00 6 Cror+ | 680019 Vijaya Bank alina Santacruze East Cheque Date-17.10.19 | Y | 2019-20 |
| 4 | Jaybharath Electoral Trust | No.34-A, Kamaraj Road, Coimbatore, 641018 | |
Cheque, Indian Overseas Bank | Y | 2024-25 |
| 6 | Jigar Transport Co | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | |
RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
| 7 | Jigar Transport Co | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | Rs. 5,00,00,000.00 5 Cror+ | RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
| 8 | Jkumar Infra Projects Ltd | -- | |
RTGS | Y | 2016-17 |
| 9 | Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Banegalore -560025 | Rs. 4,00,00,000.00 4 Cror+ | RTGS Corporation Bank Bangalore M.G . Road Date.08-05-2019 | Y | 2019-20 |
| 11 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053 | Rs. 3,00,00,000.00 3 Cror+ | RTGS | Y | 2017-18 |
| 12 | Jayzee Constructions | Central Office | |
RTGS, Axis Bank, Dimapur | Y | 2022-23 |
| 13 | Jk Tyres & Industries Ltd | No.3, Bahadur Shah Zafar Marg | Rs. 3,00,00,000.00 3 Cror+ | Cheque, Bank Of India, New Delhi Large Corporate | Y | 2023-24 |
| 14 | Janam Multimedia Limited | Royal Enclave Pottayil Lane Poothole-P.O. Trichur-680004 | |
RTGS Dhanlaxmi Bank Limited Pushpagiri Br. Trichur | Y | 2016-17 |
| 16 | Jupiter International Limited | Unnayanam, 20A Ashutosh Chowdhary Avenue, Kolkata West Bengal 700019 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 17 | Jupiter Capital Private Limited | Kerala | Rs. 2,00,00,000.00 2 Cror+ | Y | 2024-25 | |
| 18 | Jigar Transport Co | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | |
RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
| 19 | Jigar Transport Co | 501, 5th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | Rs. 2,00,00,000.00 2 Cror+ | Rtgs, State Bank of India, College Road, Mehsana | Y | 2024-25 |
| 21 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053 | Rs. 2,00,00,000.00 2 Cror+ | RTGS | Y | 2017-18 |
| 22 | Jigar Transport Co | 501, 5th Floor, Shilp Epitome, B/S Infostrech, B/H Rajpath Club Road, Bodakdev, Ahmedabad-380053 | |
Rtgs, State Bank of India, College Road, Mehsana | Y | 2024-25 |
| 23 | Jigar Transport Co | 501, 5th Floor, Shilp Epitome, B/S Infostrech, B/H Rajpath Club Road, Bodakdev, Ahmedabad-380053 | Rs. 2,00,00,000.00 2 Cror+ | Rtgs, State Bank of India, College Road, Mehsana | Y | 2024-25 |
| 24 | Jp Iscon Private Limited | Iscon House, Opp Associated Petrol Pump, Near C. G. Road, Ahmedabad-380015 | |
005048, Icici Bank, C G Road, Ahmedabad | Y | 2024-25 |
| 26 | Jayzee Constructions | Central Office | |
RTGS, Axis Bank, | Y | 2022-23 |
| 27 | Jk Tyres & Industries Ltd | No.3, Bahadur Shah Zafar Marg, | Rs. 2,00,00,000.00 2 Cror+ | Cheque, Idbi, New Delhi Main Branch | Y | 2023-24 |
| 28 | Jp Iscon Private Limited | Iscon House B/H Rembrandt Building Nr K.P. House. Opp. Associated Petrol Pump Opp C.G.Road Ahmedabad-9 | |
003732 ICICI Bank C.G. Road Ahmedabad 09.11.2018 | Y | 2018-19 |
| 29 | Jaybharath Electoral Trust | No 34-A Kamaraj Road Coimbatore-641018 | Rs. 2,00,00,000.00 2 Cror+ | 800513 Indian Bank Pb No 5313 1087-B Avinashi Road P N Palaya Coimbatore 641037 Date 25.03.2021 | Y | 2020-21 |
| 31 | Jupiter Capital Pvt Ltd | 54, Vision Centre, Richmond, Bengalur | Rs. 2,00,00,000.00 2 Cror+ | 335171, Corporation Bank | Y | 2015-16 |
| 32 | Janhit Electrol Trust | 51 Plot Industrial Complex Madurai By Pass Road T V Puram Tamil Nadu-628002 | |
ICICI Bank Date-24.11.2019 | Y | 2019-20 |
| 33 | Jupiter Capital Pvt Ltd | 54, Vision Centre, Richmond, Bengalur | Rs. 1,50,00,000.00 1 Cror+ | 354764, Corporation Bank | Y | 2015-16 |
| 34 | Jupiter Capital Pvt | Karnataka | |
RTGS | Y | 2023-24 |
| 36 | Jp Iscon Private Limited | Iscon House, Opp Associated Petrol Pump, Near C. G. Road, Ahmedabad- 380015 | |
003181, Icici Bank, C. G. Road, Ahmedabad- 3800009, | Y | 2022-23 |
| 37 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 | Rs. 1,00,00,000.00 1 Cror+ | 104960 Central Bank of India Kokhara Ahmedabad-26 Cheque Date-11.02.2020 | Y | 2019-20 |
| 38 | Jigar Transport Co | 501, 5th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | |
Rtgs, State Bank of India, College Road, Mehsana | Y | 2024-25 |
| 39 | Jigar Transport Company | 501, 5th Floor, Shilp Epitome, B/S Infostrech, B/H Rajpath Club Road, Bodakdev, Ahmedabad-380053 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, State Bank of India, College Road, Mehsana | Y | 2024-25 |
| 41 | Jigar Transport Co | 501, 5th Floor, Shilp Epitome, B/S Infostrech, B/H Rajpath Club Road, Bodakdev, Ahmedabad-380053 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, State Bank of India, College Road, Mehsana | Y | 2024-25 |
| 42 | Jigar Transport Co | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | |
RTGS, ICICI BANK, 100 FEET ROAD, AHMEDABAD | Y | 2023-24 |
| 43 | J Kumar Infraprojects Ltd | 16-A, Andheri Industrial Estates, Veera Desai Road, Andheri W, Mumbai-400058 | Rs. 1,00,00,000.00 1 Cror+ | 976660, YES Bank Ltd | Y | 2015-16 |
| 44 | Jubliant Hospitality Services Pvt Ltd | Raipur | |
Rtgs/Cheque, Bank Of Baroda | Y | 2024-25 |
| 46 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini | |
CNRBR52021020356973262 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 |
| 47 | Jyoti Infratech Company | mangaldas esate satyanayaran nagar amraiwadi ahmedabad-380026 | Rs. 75,00,000.00 75 Lacs+ | 117776 Central bank of india khokhraahmedabad date- 05-03-2021 | Y | 2020-21 |
| 48 | J Kumar Infraprojects Ltd | 12 J Kumar House, Cts No-448, 448/1, 449 Subhash Road, Vile Parle (E), Mumbai-400057 | |
Rtgs, ICICI Bank, ICICI Alkapuri Vadodara Gujarat | Y | 2024-25 |
| 49 | Jai Corp Limited | -- | Rs. 50,00,000.00 50 Lacs+ | RTGS/NEfT HDFCH20296739962 HDFC Bank Nani Daman | Y | 2020-21 |
| 51 | Jaicorp Ltd., Mumbai | Mumbai | Rs. 50,00,000.00 50 Lacs+ | RTGS, HDFC Bank, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
| 52 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini | |
CNRBR52021020356972660 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 |
| 53 | Jyoti Infratech Company | Mangaldas Estate, Satyanarayan Nagar.Amraiwadi, Ahmedabad- 380026 | Rs. 50,00,000.00 50 Lacs+ | 138063, Central Bank Of India, Khokhra, Ahmedabad- 380026, | Y | 2022-23 |
| 54 | Jose Payyappalli Antony | Kerala | |
Cheque | Y | 2024-25 |
| 56 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 | |
RTGS HDFC | Y | 2019-20 |
| 57 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 | Rs. 50,00,000.00 50 Lacs+ | RTGS HDFC | Y | 2019-20 |
| 58 | Jalaram Baba Children's Nest Education Pvt Ltd | Plot CTS No.96 Nr. Bhagwati Hospital Shivaji NAgar Borivali (W) Mumbai-400103 | |
946160 Barclays Bank Shiv Sagar State Worli Mumbai Dt.24.10.2017 | Y | 2017-18 |
| 59 | Jindal Jyoti Prefab Pvt Ltd | 704, Sectro-15, Part-Ii, Gurugram | Rs. 50,00,000.00 50 Lacs+ | CNRBR52023080360747544, Canara Bank | Y | 2023-24 |
| 61 | Jindal Jyoti Prefab Pvt Ltd | 704, Sectro-15, Part-Ii, Gurugram | Rs. 50,00,000.00 50 Lacs+ | CNRBR52023080861065939, Canara Bank | Y | 2023-24 |
| 62 | Jindal Jyoti Prefab Pvt Ltd | 704, Sectro-15, Part-Ii, Gurugram | |
CNRBR52023081061234865, Canara Bank | Y | 2023-24 |
| 63 | Joy Alukkas India Private Limited | Oyalukkas India Ltd., Fathima Nagar, MissionQuarters, Thrissur, Kerala -680005 | Rs. 50,00,000.00 50 Lacs+ | 722127, 01.06.2021 | Y | 2021-22 |
| 64 | Jigar Transport Jv Nayan C Shah | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad- 380053 | |
RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
| 66 | Jigar Transport Co | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad- 380053 | |
RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
| 67 | Jigar Transport Co. | B1, Jagdish Chambers, Rajkamal Pump, Mehsana 384002 | Rs. 50,00,000.00 50 Lacs+ | 721775, State Bank of India, Sg Highway, Ahmedabad | Y | 2024-25 |
| 68 | Jigar Transport Co. | B1, Jagdish Chambers, Rajkamal Pump, Mehsana 384002 | |
721776, State Bank of India, Sg Highway, Ahmedabad | Y | 2024-25 |
| 69 | Jigar Transport Co. | B1, Jagdish Chambers, Rajkamal Pump, Mehsana 384002 | Rs. 50,00,000.00 50 Lacs+ | 721773, State Bank of India, Sg Highway, Ahmedabad | Y | 2024-25 |
| 71 | JP Iscon Limited | Iscon House, Opp Associated Petrol Pump, Nr Patidar Hostel, Off C.G. Road Ahmedabad-7 | Rs. 50,00,000.00 50 Lacs+ | 014513, Allahabad Bank | Y | 2015-16 |
| 72 | Jankalyan Sahkan Bank Ltd | Vithoba Rakhumai Mandir Building M-400022 | |
Draft 370160 | N | 2005-06 |
| 73 | Jaya Shankar Parimi | West Godavari Dist, West Godavari 534350 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 74 | Jk Lakshmi Cement Ltd | Ahobilapuram, Andhra Pradesh | |
Rtgs, Hdfc Bank | Y | 2024-25 |
| 76 | Jainendra Pravinchandra Shah | 5Th Floor, Uday, 52, Swastik Society, N. S. Road No.4, Jvpd, Vileparle West, Mumbai - 400056 | |
BCBMH24116188934, Bharat Co. Op Bank Ltd, | Y | 2024-25 |
| 77 | Jetpur Dyeing And Printing Association | B-301, Madhuvan 22 Flats, near Shubh Bunglows, Thaltej-Shilaj Road, Thaltej, Ahmedabad-380054 | Rs. 33,00,000.00 33 Lacs+ | 002583, HDFC BANK, Old Amber Cinema, Jetpur | Y | 2024-25 |
| 78 | Jammu Auto Mart Pvt Ltd | -- | |
Ch.No.924804 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 79 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 | Rs. 30,00,000.00 30 Lacs+ | 094239 Central Bank of India Kokhara Ahmedabad-26 Date.04-09-2019 | Y | 2019-20 |
| 81 | Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 | Rs. 30,00,000.00 30 Lacs+ | 005660, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 |
| 82 | Jigna Dhiren Dave | 301, Ikkon Avenue, Opposite China Gate-1, New City Light Road, Althan, Surat-395017 | |
863198, Yes Bank, Near Rto, Surat-395001 | Y | 2024-25 |
| 83 | Jurassic Refiners & Jewels Pvt Ltd | -- | Rs. 30,00,000.00 30 Lacs+ | Bank | Y | 2016-17 |
| 84 | Jindal steel & power ltd | Bhubaneswar | |
Cheque No. 512410. State Bank Of India Prl Bhubneshwar | N | 2004-05 |
| 86 | Jindal Saw Ltd | Jindal Center 12, Bhikhaji Cama Place New Delhi- 66 | |
807584, Axis Bank | Y | 2012-13 |
| 87 | Jindal Steel & Power Ltd. | Raipur, Chattisgarh | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 376127 STATE BANK OF INDIA,RAIPUR | N | 2003-04 |
| 88 | Jay Capishiv Infra Private Limited | A-Tower, Aatmiya Heights, Gf Showroom, Maneja, Village Vadodara | |
000095, Bank Of Baroda, Maneja, Vadodara- 390013, | Y | 2022-23 |
| 89 | Jsiw Infrastructure Pvt Ltd | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 | Rs. 25,00,000.00 25 Lacs+ | 039011 Bank of Baroda Dudheshwar Ahmedabad-380004 | Y | 2016-17 |
| 91 | Jetiben K Patel Disc Trust | Nirma House Ashram Road Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 19891 The Kalupur Commercial Co-op Bank Ahmedabad | Y | 2007-08 |
| 92 | Janus Aviation Private Limited | Borjhar Assam | |
000452 HDFC Bank | Y | 2018-19 |
| 93 | Janus Aviation Pvt Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 000452 HDFC Bank | Y | 2016-17 |
| 94 | Janus Aviation Private Limited | Borjhar Assam | |
000630 State Bank of India | Y | 2018-19 |
| 96 | Jain Packaging Industry | 129 Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 | |
RTGS | Y | 2020-21 |
| 97 | Jaydev Realtors Pvt Ltd | 305, Goyal Shopping Arcade , Opp Railway Station, Borivali W, Mumbai- 400092 | Rs. 25,00,000.00 25 Lacs+ | 000958, Bank Of Baroda, Borivali-W, 10-03-2023 | Y | 2022-23 |
| 98 | Janus Aviation Private Limited | Borjhar Assam | |
NEFT HDFC Bank | Y | 2019-20 |
| 99 | Janus Aviation Private Limited | Borjhar Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2019-20 |
| 101 | Jamin Mukund Bhatt | 18, Jeevan Jyoti, 29 B/C Lallubhai Park, Andheri (W), Mumbai-400058 | Rs. 25,00,000.00 25 Lacs+ | 0002036, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | Y | 2014-15 |
| 102 | Jubilant Enpro Pvt. | 1A, SEC-16A, IND Area Noida | |
Cheque No-54220 UTI Bank, SEC-16, Noida | Y | 2006-07 |
| 103 | Jubilant Enpro Pvt. | 1A, SEC-16A, IND Area Noida | Rs. 25,00,000.00 25 Lacs+ | Cheque No-54222 UTI Bank, SEC-16, Noida | Y | 2006-07 |
| 104 | Jai Bilnath Construction Co | 4Th Floor, The Garden Icon, Above Axis Bank, Zanzarda Chokdi, Junagadh | |
54052, AXIS BANK, ZANZARDA ROAD, JUNAGADH | Y | 2023-24 |
| 106 | J Kumar Infraprojects Ltd. | -- | |
579229, Bank of India, Bandra (E) Branch | N | 2013-14 |
| 107 | Joneja Bright Steel Pvt. Ltd. | Faridabad | Rs. 21,00,000.00 21 Lacs+ | 417910, HSBC Bank, Gurgaon, Chq. Dt. 16.07.2021 | Y | 2021-22 |
| 108 | Jayanta Saha | Agartala | |
Y | 2020-21 | |
| 109 | Jackson Patton | Duncan Basti Dimapur | Rs. 20,00,000.00 20 Lacs+ | RTGS, ICICI Bank Main Branch, Dimapur | Y | 2021-22 |
| 111 | Jumana Goolam Vahanvati | 21, Buckley Court, Nathalal Parekh Marg, Colaba, Mumbai- 400039 | Rs. 20,00,000.00 20 Lacs+ | 957, HDFC Bank, Fort Branch | N | 2013-14 |
| 112 | Jitendra Yadav | -- | |
053312 Axis | N | 2018-19 |
| 113 | Jasvinder Singh | Dehradun Uttarakhand | Rs. 20,00,000.00 20 Lacs+ | Cheque Date-08.04.2019 | Y | 2019-20 |
| 114 | Joy Builders | -- | |
421533, Indian Oversea Bank, Juhu Branch | N | 2013-14 |
| 116 | J M Ramani & Co | 406, Gokulam Arcade, Near Rise On Plaza, Sarthana Jakatnaka, Sarthana, Surat-395006 | |
000925, HDFC Bank RISE ON PLAZA, SARTHANA JAKATNAKA, SURAT | Y | 2023-24 |
| 117 | J B Khokhani & Co | 42, opp Darpan Society, Abrama Road, Valsad | Rs. 17,50,000.00 17 Lacs+ | 006997, Standard Chartered Bank | Y | 2015-16 |
| 118 | Janak Oil and Exports | Laxmi Nivas Appartment 2nd Floor Gurudwara Road Mangal Baug-3Jamnagar-361001 | |
001726 ICICI Bank Grain Market Jamnagar-361001 | Y | 2019-20 |
| 119 | Jayantibhai Kalidas Patel | Gujarat | Rs. 16,75,115.00 16 Lacs+ | Rtgs, Union Bank Of India | Y | 2024-25 |
| 121 | Jassdeep Singh Sachdev | -- | Rs. 15,00,000.00 15 Lacs+ | RTGS | N | 2014-15 |
| 122 | Jagnath Concert Pole | 4A Pollock Street Kolkata | |
RTGS HDFC | Y | 2020-21 |
| 123 | Jay Bharat Dyeing & Printing Pvt Ltd | Plot No. 216, Kadodara Char Rasta, Taluka Palsana, Dist. Surat-394327 | Rs. 15,00,000.00 15 Lacs+ | 006392, Hdfc Bank, Puna Kumbhariya, Surat | Y | 2024-25 |
| 124 | Jalpesh Mehta | F2408 Oberoi Splendor Opp Majas Bus Depot Andheri East Mumbai 400060 | |
Icic270325750908, Icici Bank | Y | 2024-25 |
| 126 | Jay Bilnath Construction Co | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh | |
UTR NO. UTIBR52024020500354101, AXIS BANK, ZANZARDA ROAD, JUNAGADH | Y | 2023-24 |
| 127 | Josco Fashion Jewellers | Kerala | Rs. 12,50,000.00 12 Lacs+ | Cheque | Y | 2024-25 |
| 128 | Jasmeet Singh | Tower 3, Flat No 903, Spring Grove Towers, Lokhandwala Township, Akurli Road, Kandivali East, Mumbai | |
Indb260325518063, Indusind Bank | Y | 2024-25 |
| 129 | Jupiter Capital Pvt. Ltd. | Bengaluru | Rs. 12,00,000.00 12 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 131 | Jsb Cements | Gs Road Guwahati Assam | Rs. 11,28,000.00 11 Lacs+ | 946398 CaNAra Bank Ganeshguri Guwahati Dt.07.06.2017 | Y | 2017-18 |
| 132 | Jayanta Khaund | Assam | |
Cheque | Y | 2023-24 |
| 133 | Jayesh V. Walia | B Wing, Flat No.1701, Pushpa Park, S.B. Road, West Mumbai | Rs. 11,00,000.00 11 Lacs+ | Rtgs, Bank Of Baroda | Y | 2024-25 |
| 134 | Jayesh V. Walia | B Wing, Flat No.1701, Pushpa Park, S.B. Road, West Mumbai | |
Rtgs, Bank Of Baroda | Y | 2024-25 |
| 136 | Jay Bilnath Construction Co | The Garden Icon, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. | |
004258, Axis Bank Ltd., Zanzarda Road, Junagadh | Y | 2024-25 |
| 137 | J. Korin Spinning Private Limited | 116-118, 121-124, Ancillary Zone, Apparel Park, Vanz, Sachin, Surat-394230 | Rs. 11,00,000.00 11 Lacs+ | 006559, Standard Chartered Bank, Parle Point, Surat-395007 | Y | 2024-25 |
| 138 | Jindal Saw Limited Nana Kapaya | Gujrat-Kutch | |
RTGS, 05-11-2022, Utibh22309345532 | Y | 2022-23 |
| 139 | Jitin Niranjan Upadhayay | 702, Sovering Chs, Hira Nandini Gardens, Powai | Rs. 11,00,000.00 11 Lacs+ | Yesb310325018798, Yes Bank | Y | 2024-25 |
| 141 | Jaya Shankar Parimi | Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 142 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 | |
402917, State Bank Of India, Highway Road, Mehsana, | Y | 2022-23 |
| 143 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 | Rs. 10,00,000.00 10 Lacs+ | 402918, State Bank Of India, Highway Road, Mehsana | Y | 2022-23 |
| 144 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 | |
402919, State Bank Of India, Highway Road, Mehsana | Y | 2022-23 |
| 146 | Jra Infrastructure Limited | A-801, Ratnakar 9 Square, Opp. Keshavbag, Mansi Circle Road, Vastrapur, Ahmedabad-38 | |
004445, Bank Of Baroda, Deesa-385535, | Y | 2022-23 |
| 147 | Jp Structures Private Ltd. | Gujrat-Rajkot City | Rs. 10,00,000.00 10 Lacs+ | 3815, Kotak Mahindra Bank, Rajkot, 27-05-2022 | Y | 2022-23 |
| 148 | Jivraj Tea Ltd | 5/258-59 Jivraj Chambers Ruwala Tekra Bhagal Surat -395003 | |
182498, Union Bank of India | Y | 2012-13 |
| 149 | JRG Holdings | -- | Rs. 10,00,000.00 10 Lacs+ | RTGS | N | 2013-14 |
| 151 | Jawahar G | 4/888, Balaji Nagar, Sulakkarai, Virudhunagar - 626003 | Rs. 10,00,000.00 10 Lacs+ | RTGS-CIUBR52023073100408865 | Y | 2023-24 |
| 152 | Jaya Hind Industries Pvt Ltd Mumbai Pune Road Akurdi Pune | Mumabai Pune Road | |
005367, Hdfc Bank, Pune Law College, 15-03-2022 | Y | 2022-23 |
| 153 | Josco Fashion Jewellers | Tc 37/956, Hnc Buildings, East Fort,Thiruvananthapuram -695023 | Rs. 10,00,000.00 10 Lacs+ | 18.09.2021 | Y | 2021-22 |
| 154 | Jinesh Chand Jain | Dehradun Uttarakhand | |
Cheque Date-15.04.2019 | Y | 2019-20 |
| 156 | Jb Craft Paper Llp | Block No. 412-413, Village Hathoda, Taluka Mangrol, Opp Tusli Hotel, Near Satyam Textile Park, Nh-48, Surat-394405 | |
002791, Hdfc Bank, Udhana Darwaja, Ring Road, Surat | Y | 2024-25 |
| 157 | Jigna Dhiren Dave | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 | Rs. 10,00,000.00 10 Lacs+ | 863193, YES BANK NEAR RTO, SURAT- 395001 | Y | 2023-24 |
| 158 | Jigna Dhiren Dave | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 | |
801993, YES BANK NEAR RTO, SURAT- 395001 | Y | 2023-24 |
| 159 | JP Iscon Limited | Iscon House, Op. Associated Petrol Pump, Off C.G. Road, Ahmedabad-380009 Ph. 07932919227, 26464457 | Rs. 10,00,000.00 10 Lacs+ | 321806, Allahabad Bank | Y | 2014-15 |
| 161 | Jyoti Kumar Maheswari | Kandivali, Mumbai Mumbai 400064 Assam | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 162 | Jinesh J Mehta | 402. Shree Towers, Rajawadi, Mumbai-77 | |
515683 HDFC Bank. Ghatkopar East Branch | Y | 2005-06 |
| 163 | Jayantilal Meghji Shethia | B-704 Sigma Emerald, Old Anand Nagar, Gurunarayan Marg, Santacruze East, Mumbai-400055 | Rs. 10,00,000.00 10 Lacs+ | 001130, Bank Of Baroda, Pushapakunj Santacruz E, 10-03-2023 | Y | 2022-23 |
| 164 | Jayaswal Neco Indutries Ltd. | Civil Lines, Nagpur | |
Cheque No- 0 00648 Date 2/7/2009State Bank of Travancore | N | 2008-09 |
| 166 | Jasoda Lal Roy | Agartala, Tripura | |
661316 | Y | 2024-25 |
| 167 | Jigma Global Envairo Solution Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 000253 Karur Vyasya Bank SampatNAgar Vadodara Dt.14.10.2017 | Y | 2017-18 |
| 168 | Jason Rosangliana | E/49 Chanmari Aizawl Mizoram | |
Bank Transfer, Indusind Bank | Y | 2024-25 |
| 169 | Jignesh Navinchandra Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 | Rs. 10,00,000.00 10 Lacs+ | 000043 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 171 | Jigar Transport | Gujrat-Rajkot City | Rs. 10,00,000.00 10 Lacs+ | 403056, State Bank Of India | N | 2022-23 |
| 172 | JP Structures Pvt. Ltd. | -- | |
4650, HDFC Bank | Y | 2013-14 |
| 173 | Jigar Transport | Gujrat-Rajkot City | Rs. 10,00,000.00 10 Lacs+ | 403057, State Bank Of India | N | 2022-23 |
| 174 | Jankalyan Electoral Trust | B-2804, 28Th Floor, D.B. Woods, Krishnavatika Marg, Gokuldham (E) Maharashtra 400063 | |
714, ICICI Bank, ICICI Bank Ltd, Tcg Financial Centre, Grd Flr, Plot No C53, G Block, Bandra Kurla Complex, Bandra East Mumbai 400051 | Y | 2024-25 |
| 176 | Jai Shankar Parimi | Assam | |
Cheque | Y | 2023-24 |
| 177 | Jaya Shankar Parimi | Assam | Rs. 9,00,000.00 9 Lacs+ | Cheque | Y | 2023-24 |
| 178 | JSB Cements | -- | |
576602 Canara Bank | Y | 2016-17 |
| 179 | Jay Corporation | 203-205 Someshwar Arcade, Mahesana | Rs. 9,00,000.00 9 Lacs+ | 282, Bank Of Baroda, Market Yard, Mahesana, 28-09-2022 | Y | 2022-23 |
| 181 | Jay Corporation | C/O. Jatin Jivrambhai Patel New Ganesh Paru Baharmadh Unjha | Rs. 8,00,000.00 8 Lacs+ | 063815 Bank Of India Modhera Road Mehsana 20/03/2019 | Y | 2018-19 |
| 182 | Jasoda Lal Roy | Tripura | |
661093 | Y | 2023-24 |
| 183 | Jagan Nath Tiwari | 287 Gali No.7 1 Shastri Nagar Mandi Gobindgarh | Rs. 7,50,000.00 7 Lacs+ | DD 818546 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 184 | Josco Fashion Jewellers | Tc 37/956, Hnc Buildings, East Fort,Thiruvananthapuram -695023 | |
54340, 05.04.2021 | Y | 2021-22 |
| 186 | J.R. Shelar | -- | |
283856, Punjab Nation Bank, Gorgaon(W) Branch | N | 2013-14 |
| 187 | Jalram Constructions | 401, Vitthal Villa, Satadhar Circle, Sola Road Ahmedabad | Rs. 7,50,000.00 7 Lacs+ | 002133, HDFC Bank | Y | 2015-16 |
| 188 | Jupiter Precious Gems and Jewellary PL | -- | |
661720, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
| 189 | Jignesh Chandrakant Patil | Surat | Rs. 7,00,000.00 7 Lacs+ | 108, Bank of Baroda | Y | 2012-13 |
| 191 | Jujarat Ambuja Export Ltd | -- | Rs. 7,00,000.00 7 Lacs+ | 293488, State Bank of India | Y | 2013-14 |
| 192 | Jay Vacchraj Roadways | Gujrat | |
905, BANK OF BARODA, M. G. ROAD, PORBANDAR- 360575 | Y | 2023-24 |
| 193 | Jai Balaji Industries Limited | 5, Bentimer Street Kolkata - 700001 West Bengal | Rs. 6,60,000.00 6 Lacs+ | 505557, ICICI BANK, BODAKDEV, AHMEDABAD | Y | 2023-24 |
| 194 | Jayesh S Thakkar | B-202, Kasturi-3, Thaltej-Shilaj Road, Behind Copper Stone, Thaltej, Ahmedabad-380059 | |
066401, Icici Bank, Jmc House, Ahmedabad | Y | 2024-25 |
| 196 | Jay Bhavani Enterprise | 64/754, Chandni Appartment, Near Ghatlodia Police Statiion, Opp Gayatri Appartment Gate, Naranpura, | |
159477, Axis Bank, Ghatlodia, Ahmedabad-380061 | Y | 2022-23 |
| 197 | Jyoti Swaroop Gattani | Assam | Rs. 6,00,000.00 6 Lacs+ | Cheque | Y | 2023-24 |
| 198 | Jogesh Jain | Assam | |
Cheque | Y | 2023-24 |
| 199 | Jadeja Pradhyumansinh Mahipatsinh | Gujrat-Kutch | Rs. 6,00,000.00 6 Lacs+ | 3112, Bank Of India, Moti Virani Branch, Ta.Nakhatrana, 07-07-2022 | Y | 2022-23 |