| 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 |
|---|---|---|---|---|---|---|
| 19801 | Shiv Infra | Gotri, Vadodara | Rs. 1,00,000.00 1 Lacs+ | 000111, Hdfc Bank, Gotri Road, Vadodara | Y | 2024-25 |
| 19802 | R Sridhar Reddy | -- | |
75164 ICICI Bank Hyderabad 20-02-2018 | Y | 2017-18 |
| 19803 | Sukhwinder Singh TurNA | -- | Rs. 1,00,000.00 1 Lacs+ | 709822 Punjab NAtioNAl Bank | Y | 2017-18 |
| 19804 | H S Purewal C/O Pa Pinions | Gt Road, Dharampur, Kasauli, H.P. | |
Cheque, State Bank Of India, | Y | 2024-25 |
| 19806 | Ravi Mamga | Vili : Gabani, Po : Chandrapuri, Rudraparyag, | |
643545 SBI | N | 2011-12 |
| 19807 | M/s Morya Arts Pvt. Ltd. | Indore M.P. | Rs. 1,00,000.00 1 Lacs+ | 25480 Standard Chartered Bank | N | 2011-12 |
| 19808 | B.S. Khanna | 50 Adarsh Nagar, Namada Road Jabalpur M.P. | |
31062 Dena Bank | Y | 2011-12 |
| 19809 | Anil Jain | S-2, Yusuf Sarai, Comm. Centre Gautam Nagar-ND-49 | Rs. 1,00,000.00 1 Lacs+ | 315610 HDFC BANK, GREEN PARK-N.D.-16 | Y | 2010-11 |
| 19811 | Shri Kalpesh Punamchand Patel | Patan | Rs. 1,00,000.00 1 Lacs+ | 228792, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
| 19812 | Dynamic Process Pvt Ltd | Pearapur, Purba Para Sheoraphully, Hooghly | |
128697, Punjab National Bank | Y | 2013-14 |
| 19813 | L. T. Rajani | At. Samadhiyada Taluka Mendarda Dist. Junagadh | Rs. 1,00,000.00 1 Lacs+ | 000170 The Junagadh Dist. Sahakari Bank Ltd Mendarda Dist. Junagadh Cheque Date- 21-03-2020 | Y | 2019-20 |
| 19814 | Sanjeev Mathews | Sibsagar--Assam | |
Cheque | Y | 2022-23 |
| 19816 | Vijaykumar Gaddi | Gadag | |
Neft, Sbi, Malleshwaram | Y | 2022-23 |
| 19817 | Arun Kumar Singh | Jaipur City | Rs. 1,00,000.00 1 Lacs+ | Y | 2022-23 | |
| 19818 | Anupama Ksk Patna | Uttar Pradesh | |
162973 | N | 2022-23 |
| 19819 | Valson Industries Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT;CMS201103001DZ2 | Y | 2020-21 |
| 19821 | Viscus Oil Pvt. Ltd. | New Palasia Indore | Rs. 1,00,000.00 1 Lacs+ | 137916 Bank of Baroda Palasia Indore Date 30-07-2020 | Y | 2020-21 |
| 19822 | Kumar Education Society | 21/A, Gautamnagar Society, Baherampura, Ahmedabad | |
668, ICICI BANK, MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 19823 | Prem Cut Piece | Jammu and Kashmir | Rs. 1,00,000.00 1 Lacs+ | 59155, Jammu and Kashmir Bank, Bakshi Nagar Jammu, Date-20-04-2023 | Y | 2023-24 |
| 19824 | J R Industries( Ram Kishore Verma) | Yadav Market Barabanki | |
21329, UBIN | Y | 2023-24 |
| 19826 | Vijay Luxmi | Panipat | |
002935, State Bank Of India, Samalkha, Chq. Dt. 11.01.2022 | Y | 2021-22 |
| 19827 | Indrappa H | Chitradurga | Rs. 1,00,000.00 1 Lacs+ | 643404, Chitradurga | Y | 2021-22 |
| 19828 | Yashodhara Raje Scindia Gwaliour | Gwaliour | |
353264, Bhikaji Cama Palace New Delhi, Chq Dt 26.02.2022 | Y | 2021-22 |
| 19829 | Bhoopendra Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND | Rs. 1,00,000.00 1 Lacs+ | 72821 OBC Delhi Rohtak Road Punjabi Bagh West New Delhi Dt.16.02.2018 | Y | 2017-18 |
| 19831 | Shreya Samir Ashar | 3-A KoNArk Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 | Rs. 1,00,000.00 1 Lacs+ | 41497 TJSB Bank Hingwala Lane Junction Ghatkoper (East) Br. Dt.05.03.18 | Y | 2017-18 |
| 19832 | Kalyan Developers | Gujarat | |
076774, Axis Bank Ltd., Chhani, Vadodara | Y | 2024-25 |
| 19833 | Smt C Keerthi Reddy | -- | Rs. 1,00,000.00 1 Lacs+ | 28 HDFC Bank NAkkalgutta Warangal 20-02-2018 | Y | 2017-18 |
| 19834 | Gujarat Ambuja Export Ltd. | -- | |
214023 Bank of India 22-01-2018 | Y | 2017-18 |
| 19836 | -- | |
Cheque | N | 2024-25 | |
| 19837 | Joshi Technologies International | 701 Parshwanath E Square Corporate Road Prahaldnagar Ahmedabad-15 | Rs. 1,00,000.00 1 Lacs+ | 0022077 Axis Bank Ahmedabad 22/03/2019 | Y | 2018-19 |
| 19838 | Chandresh Upadhyay | -- | |
390732 SBI 16.03.2019 | N | 2018-19 |
| 19839 | Rakesh Jain | Herbert Pur, | Rs. 1,00,000.00 1 Lacs+ | 713875 PNB | Y | 2011-12 |
| 19841 | Naresh Jaiswal | 104 Napier Town Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 157102 Orintal Bank of Commerce | N | 2011-12 |
| 19842 | Akash Goel | -- | |
578776ICICI BANK, GREEN PARK, NEW DELHI-16 | Y | 2010-11 |
| 19843 | Blessing Infra | 3rd Floor, Kunti Shopping Center Deepa Complex Compound Surat-395009 | Rs. 1,00,000.00 1 Lacs+ | 132286 CITY BANK | Y | 2010-11 |
| 19844 | Khodiyar Organizers | Surat | |
284255, State Bank of India | Y | 2012-13 |
| 19846 | Sumitra Dhanania | 1. Lord Sinha Road Kolkata | |
561368, Punjab National Bank | Y | 2013-14 |
| 19847 | Shree Shyam Associates | Jind | Rs. 1,00,000.00 1 Lacs+ | Cheque 121915 Axis Bank Jind Cheque Date- 23-04-2019 | Y | 2019-20 |
| 19848 | Kaiser Constructuctions | -- | |
284471 SBI 15.05.2019 | Y | 2019-20 |
| 19849 | P C Patel Infra Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 000021 Bank of Baroda | N | 2019-20 |
| 19851 | Purvi Harsukhbhai Kothadia | 404, Basant Appt., Sursangam Residency, Sardarbaug, Junagadh | Rs. 1,00,000.00 1 Lacs+ | NEFT, Sbi, Junagadh Agriculture Branch, Junagadh, | Y | 2022-23 |
| 19852 | Rachana Construction & Infrastructure | B-11, Gokul Complex, Opp. Nagri Hospital, Mithakhali Ellisbridge, Ahmedabad-380006 | |
28564, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
| 19853 | Pride Construction | Gujrat-Rajkot City | Rs. 1,00,000.00 1 Lacs+ | 617, Icici Bank, Kalawad Road, Rajkot, 27-06-2022 | Y | 2022-23 |
| 19854 | Wood Art Galary ( Ashish Singla ) | Palwal | |
26975 | Y | 2022-23 |
| 19856 | Jayam Jcb & Tractor Spares | 5/209 B, Na, Pennagram Main Road, Dharmapuri, Tamil Nadu, 636702 | |
400 | Y | 2022-23 |
| 19857 | Ravi Plastic Works | Telengana | Rs. 1,00,000.00 1 Lacs+ | 252253 | N | 2022-23 |
| 19858 | S.Rajesh | Telengana | |
648709, Sbi, Sme Hyderabad | Y | 2022-23 |
| 19859 | Baldevprashad Gokaldas Chokasi | 62/Sheth Ni Khadki, At.Ta.Kathlal, Dist.Kheda.387630 | Rs. 1,00,000.00 1 Lacs+ | 000221, HDFC BANK LTD BALASINOR ROAD, KATHLAL-387360 | Y | 2023-24 |
| 19861 | Prem Sons | Jammu and Kashmir | Rs. 1,00,000.00 1 Lacs+ | 73629, Jammu and Kashmir Bank, BAKSHI NAGAR JAMMU, Date-20-04-2023 | Y | 2023-24 |
| 19862 | Surender Gahlot | Gurugram | |
342789 | Y | 2021-22 |
| 19863 | Shreeji Developers | -- | Rs. 1,00,000.00 1 Lacs+ | 001582 Bank of Baroda Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
| 19864 | Sh Vikram Randhawa | -- | |
Ch.No.00264 Dt.03.06.2017 | Y | 2017-18 |
| 19866 | Hiteshbhai Premjibhai Chaudhuri | Palanpur, Banaskantha | |
100086, The Banaskantha Dist. Central Co-Op. Bank Ltd., Palanpur, Banaskantha | Y | 2024-25 |
| 19867 | H S Purewal C/O Pa Pinions | Gt Road, Dharampur, Kasauli, H.P. | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank Of India, | Y | 2024-25 |
| 19868 | Durgadas Uikey | Betul | |
DD, State Bank Of India, Betul | Y | 2024-25 |
| 19869 | Bhagwan Singh | Vill & Po - Jamran, Almora, | Rs. 1,00,000.00 1 Lacs+ | 119963 IDBI Bank | Y | 2011-12 |
| 19871 | Chandra Kant Sonkar | 322 Bhaartipur Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 46531 Punjab National Bank | Y | 2011-12 |
| 19872 | Poonam Sharma | -- | |
633845THE BANK OF RAJASTHAN DELHI-110088 | Y | 2010-11 |
| 19873 | Evergreen Industries Pvt. Ltd. | N Tower, Ground Floor, Ashirwad Palace, Jamnagar Ghod Dod Road, Surat | Rs. 1,00,000.00 1 Lacs+ | 537329BANK OF BARODA | Y | 2010-11 |
| 19874 | Rajshwi Polyster | Surat | |
143829, the Surat Peoples Co-op Bank Ltd | Y | 2012-13 |
| 19876 | Samar Dhanania | 1, Lord Sinha Road Kolkata | |
473347, Punjab National Bank | Y | 2013-14 |
| 19877 | Rajesh Kumar/Mukesh Kumar | Karnal | Rs. 1,00,000.00 1 Lacs+ | Cheque 122753 Idbi Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 19878 | Bgr Mining & Infra Pvt. ltd | -- | |
121668 IDBI Bank | N | 2019-20 |
| 19879 | Sumit Chachan | Sibsagar--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 19881 | Ravikant Sharma | Palwal | Rs. 1,00,000.00 1 Lacs+ | 13 | Y | 2022-23 |
| 19882 | Rajveer Singh Raju Bhaiyya | Uttar Pradesh | |
950630 | Y | 2022-23 |
| 19883 | Nachagoni Shanthan | Telengana | Rs. 1,00,000.00 1 Lacs+ | 825441 | N | 2022-23 |
| 19884 | Parashuramulu Jakkula | Telengana | |
933435, Sbi, Sme Hyderabad | Y | 2022-23 |
| 19886 | Vyankatesh Metal & Alloys P L | 37-A Sector C Sanver Road Indore | |
001355 Kotak Mahindra Bank Itwariya Bazar Indore Date 10-08-2020 | Y | 2020-21 |
| 19887 | Sarafa Traders Comeety Jaipur | -- | Rs. 1,00,000.00 1 Lacs+ | 124012 UCO Bank | Y | 2016-17 |
| 19888 | Deepak Textile | Jammu and Kashmir | |
59154, Jammu and Kashmir Bank, BAKSHI NAGAR JAMMU, Date-06-04-2023 | Y | 2023-24 |
| 19889 | Mahalakshmi Silks | Near KSRTC Bus Station, Thiruvalla | Rs. 1,00,000.00 1 Lacs+ | 99922 | Y | 2023-24 |
| 19891 | Manoj Gupta | 1/12, Shalimar Park, Bholanath Nagar, Shahdara, Delhi-110032 | Rs. 1,00,000.00 1 Lacs+ | 357327, Canara Bank, Chq Dt-07.12.2021 | Y | 2021-22 |
| 19892 | Nareshkumar Agarwal | 12,13 Umiya Corporation, Khali Char Rasta, Khali., Ta- Sidhpur, Dist. Patan - 384151 | |
000102, Bank of Baroda, Sidhpur Highway, Khali-384151, Chq Dt 08.02.2022 | Y | 2021-22 |
| 19893 | Leelawati Arora | Gurugram | Rs. 1,00,000.00 1 Lacs+ | 31120 | Y | 2021-22 |
| 19894 | Balaji Brick Field (Sunil) | Parsondi, Sitapur | |
754281, IND | Y | 2023-24 |
| 19896 | Jaidev Shivnani | Kota City | |
000244, Chq Dt-01.01.2022 | Y | 2021-22 |
| 19897 | Shri Amitbhai Jayantibhai SwamiNArayan | -- | Rs. 1,00,000.00 1 Lacs+ | 148071 ICICI Bank Matar Dist. Kheda Dt.07.06.2017 | Y | 2017-18 |
| 19898 | Dr Dk Manyal | -- | |
Ch.No.211111 Dt.05.06.2017 | Y | 2017-18 |
| 19899 | V V V and Sons Edible Oils Ltd | 443, Idhayam, Main Bazar, Virudhunagar-626001 | Rs. 1,00,000.00 1 Lacs+ | Neft, Karur Vysya Bank | Y | 2024-25 |
| 19901 | Chandra Prakash Saraf | 102 Baroda Sun Complex Ghod Dod Road Surat | Rs. 1,00,000.00 1 Lacs+ | 000040 Bank Of Baroda Asaf Ali Road New Delhi 03-02-2019 | Y | 2018-19 |
| 19902 | Metro Motors | Ambala Cantt. | |
001192 Kmb Ambala Cantt. | Y | 2018-19 |
| 19903 | S. Dalip Singh | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 023709 | Y | 2018-19 |
| 19904 | Kapil Mantri | K-12 1st Floor Rajouri Garden New Delhi | |
ICICI 24.11.2018 | Y | 2018-19 |
| 19906 | Rajesh Kumar Jain | Raghunathjang Katni M. P. | |
94019 Dena Bank | Y | 2011-12 |
| 19907 | Shijee Promoters & Developers (P) Limited | Shanker Nagar Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 437344 Canara Bank | Y | 2011-12 |
| 19908 | Dhramveer Kaushik | E1/21, Shri Ram Park, Nagloi, Delhi-41 | |
407122OBC, NANGLOI, DELHI-110041 | Y | 2010-11 |
| 19909 | Naresh Nemchand Shah | Abhishek House, Opp. Jevan Bharti School, Kadampali Society, Nanpura, Surat-395001 | Rs. 1,00,000.00 1 Lacs+ | 296BANK OF BARODA | Y | 2010-11 |
| 19911 | Hingone Infrastructure Ltd | Surat | Rs. 1,00,000.00 1 Lacs+ | 328465, Oriental Bank of Commerce | N | 2012-13 |
| 19912 | Shri Bharatbhai Manilal Patel | Patan | |
235140, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
| 19913 | Pomera And Company | Karnal | Rs. 1,00,000.00 1 Lacs+ | Cheque 158766 Union Bank of India Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 19914 | Budanoor Shivrama Nesara | Bangalore City | |
800633 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
| 19916 | Bipul Konwar | Sibsagar--Assam | |
Cheque | Y | 2022-23 |
| 19917 | N Guhapriya | No.12/104A, V O C Colony , Avanashi, Tiruppur - 641654 | Rs. 1,00,000.00 1 Lacs+ | Ch.No.077850, Bank Of India, Avinashi | Y | 2022-23 |
| 19918 | Sudhakar Reddy Chirra | Telengana | |
61, Hbl | Y | 2022-23 |
| 19919 | Mohana Lakshmi Gangalapudi | Telengana | Rs. 1,00,000.00 1 Lacs+ | 617037, Sbi, Habsiguda | Y | 2022-23 |
| 19921 | SRV Synthetics | -- | Rs. 1,00,000.00 1 Lacs+ | RTGS/NEFT; CMS201103001DZ2 | Y | 2020-21 |
| 19922 | Chintanbhai Dholakiya | -- | |
958154 HDFC Bank Date 03-02-2021 | Y | 2020-21 |
| 19923 | Mehtavyankatesh Metal & Alloys Pvt. Ltd. | 37-A Sector C Sanver Road Indore | Rs. 1,00,000.00 1 Lacs+ | 000054 Kotak Mahindra Bank Itwariya Bazar Indore Date 01-08-2020 | Y | 2020-21 |
| 19924 | Abhay Kulkarni | Assam | |
Cheque | Y | 2023-24 |
| 19926 | Prem Sons | Jammu and Kashmir | |
736255, Jammu and Kashmir Bank, BAKSHI NAGAR JAMMU, Date-05-04-2023 | Y | 2023-24 |
| 19927 | Mavinal Granites Private Limited | Kalanjoor.PO,Pathanamthitta | Rs. 1,00,000.00 1 Lacs+ | 56358 | Y | 2023-24 |
| 19928 | Sreesaranmedicalcenter | Poyamplayam, Tirupur | |
NEFT-N29023 0197087983 | Y | 2023-24 |
| 19929 | Vimal Construction | F21/F22, Keshav Arcade, Ahmedabad Road, Pithai, Kathlal, Gujarat 387630 | Rs. 1,00,000.00 1 Lacs+ | 000673, Bank of Baroda, Kathlal-387630, Chq Dt 22.02.2022 | Y | 2021-22 |
| 19931 | Shri Rajendrakumar Chandrawanshi Ujjain | Ujjain | Rs. 1,00,000.00 1 Lacs+ | 328476, Bank of Baroda, Freeganj Ujjain, Chq Dt 25.06.2021 | Y | 2021-22 |
| 19932 | Abhay Kumar Verma | 75/76 Guru Angad NAgar Extention Laxmi NAgar Delhi- 110092 | |
158018 SBI 13-10-2017 | Y | 2017-18 |
| 19933 | Shri Pravinbhai Dabhi | At. Bharkunda Taluka Kathal Dist Kheda | Rs. 1,00,000.00 1 Lacs+ | 035817 The Kheda Dist. Central Co-Op Kathlal-387630 Dt.09.01.2018 | Y | 2017-18 |
| 19934 | Ch Lal Singh | -- | |
Ch.No.180424 Dt.05.06.2017 | Y | 2017-18 |
| 19936 | Parveen Kumar | -- | |
Ch. No. 149837 | Y | 2018-19 |
| 19937 | Shyam Sunder | Rameshwaram New Colony Kuchaman City Nagour | Rs. 1,00,000.00 1 Lacs+ | ICICI 03.12.2018 | Y | 2018-19 |
| 19938 | Rajeev Talwar | 15 tyagi Road. Deharadun | |
884677 State Bank of Bikaner jaipur | Y | 2011-12 |
| 19939 | Vishwnath Prasad Gupta | Rewa Road Katni M. P. | Rs. 1,00,000.00 1 Lacs+ | 424824 Axis Bank Ltd. | Y | 2011-12 |
| 19941 | Parul Gupta | -- | Rs. 1,00,000.00 1 Lacs+ | 28712 HDFC BANK, SHASTRI NAGAR NEW DELHI-110052 | N | 2010-11 |
| 19942 | Loknath Lunindram Gambhir | 11-CD-Water Look Apartment | |
400312BANK OF INDIA | Y | 2010-11 |
| 19943 | Nadeshri Industries Association | AT & Post , Nadeshari Distt. Vadodara | Rs. 1,00,000.00 1 Lacs+ | Cheque No-945238, Bank of Baroda | N | 2006-07 |
| 19944 | Mehboobalik Chisti | 8-Q, Opp Tapan Hall Adajan Patia Surat (Mob. 9898235613) | |
6, Bank of Baroda | N | 2012-13 |
| 19946 | Sanjay Vinod Asarni | -- | |
226286, Punjab Nation Bank, Chembur Branch | N | 2013-14 |
| 19947 | Hitesh Dutta | Sibsagar--Assam | Rs. 1,00,000.00 1 Lacs+ | RTGS | Y | 2022-23 |
| 19948 | Kashinathbhai Govindbhai Patel | D.K. Park Society, Kanpura, Ta.- Vyara, Dist.- Tapi | |
000175, Hdfc Bank, 1 St Floor Sai Mall Vyara, 270/9/2022 | Y | 2022-23 |
| 19949 | M.J.Solanki | Rajkot | Rs. 1,00,000.00 1 Lacs+ | 603614, State Bank Of India, Javahar Road, Rajkot, 06-08-2022 | Y | 2022-23 |
| 19951 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 195478, Icici | N | 2022-23 | |
| 19952 | Chintanbhai Dholakiya | -- | |
958155 HDFC Bank Date 03-02-2021 | Y | 2020-21 |
| 19953 | GIV (India) Pvt. Ltd. | AML Center-1 Mahal Industrial Area Andheri East Mumbai | Rs. 1,00,000.00 1 Lacs+ | 007568 Oriental Bank of Commerce Jawahar Ganj Sendhwa Badwani Mp Date 30-07-2020 | Y | 2020-21 |
| 19954 | Rakesh Devanna Pai | Assam | |
Cheque | Y | 2023-24 |
| 19956 | Kalyan Singh | -- | |
124975 | Y | 2016-17 |
| 19957 | Devesh Enterprises (Harvir Singh) | Gurugram | Rs. 1,00,000.00 1 Lacs+ | N142211510844165 | Y | 2021-22 |
| 19958 | Good Hills Builders | Rabupura Gautambudh Nagar | |
01945, HDFC | Y | 2023-24 |
| 19959 | Govind Singh Rao | Banswara | Rs. 1,00,000.00 1 Lacs+ | 000014, Chq Dt. 20-01-2022 | Y | 2021-22 |
| 19961 | Sh Rajeev Sharma (Akhnoor) | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.107568 Dt.05.06.2017 | Y | 2017-18 |
| 19962 | Surinder Kumar | Rr-21 Miyanwali Nagar Delhi-87 | |
Cheque, Hdfc Bank, Hdfc Peeragarhi New Delhi | Y | 2024-25 |
| 19963 | Shreeraj Developer Llp | 807-808 Hubtown Solaris N.S. Phadke Marg Near Regency Hotel Opp. Telly Gully Andher (East) Mumbai-400069 | Rs. 1,00,000.00 1 Lacs+ | 001375 Kotak Mahindra Bank Andheri (east) Dt.06.11.17 | Y | 2017-18 |
| 19964 | Vikash Kjc & Sons | Ujjain | |
RTGS, Bank Of Baroda, Ujjaingramin | Y | 2024-25 |
| 19966 | American Feed | -- | |
Ch. No. 226602 Jk Bank Patel Nagar Jammu | N | 2018-19 |
| 19967 | Tanveer Haider Usmani | -- | Rs. 1,00,000.00 1 Lacs+ | 180469 SBI 11.03.2019 | N | 2018-19 |
| 19968 | Rajneesh Khandetwal | -- | |
367371 HDFC Bank | Y | 2011-12 |
| 19969 | Ajay Gal | 746 Nehru Ward Katni M. P. | Rs. 1,00,000.00 1 Lacs+ | 13327 State Bank Of India | N | 2011-12 |
| 19971 | Ranajan Dhiman | -- | Rs. 1,00,000.00 1 Lacs+ | 275378CANARA BANK, SHAKTI NAGAR DELHI-110007 | Y | 2010-11 |
| 19972 | Manoj S. Joshi | B/216, Satymev-2, 2nd Floor, Opp, High Court Ahmedabad | |
470349ICICI BANK | Y | 2010-11 |
| 19973 | 8th R.V Pandit | Mumbai | Rs. 1,00,000.00 1 Lacs+ | 955592 Bank Of India. Wodehouse Road, Mumbai | N | 2004-05 |
| 19974 | Esque Finmark Pvt. Ltd. | Dadar, Mumbai - 14. | |
Cheque No. 717560 ICICI BANK LTD.DADAR BRANCH,MUMBAI | N | 2003-04 |
| 19976 | Shri Kuvarji Gangaram Thakkar | Patan | |
732554, The Gandhidham Mercantile Co-op | N | 2012-13 |
| 19977 | Mahinder Kumar | Karnal | Rs. 1,00,000.00 1 Lacs+ | Cheque 389155 Canara Bank Prem Nagar Karnal Cheque Date-21.06.2019 | Y | 2019-20 |
| 19978 | Pc Pai and Company | Mangaloe | |
871006 Vijaya Bank Mangalore Cheque Date-02.04.2019 | Y | 2019-20 |
| 19979 | Pragati Sales And Supply | Kamrup--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 19981 | M.J.Solanki | Rajkot | Rs. 1,00,000.00 1 Lacs+ | 798832, State Bank Of India, Javahar Road, Rajkot, 06-10-2022 | Y | 2022-23 |
| 19982 | Muniraju P | Bengaluru | |
851494, Karnataka State Co-Operative Apex Bank Ltd., Legislature Home Branch, Bengaluru | Y | 2022-23 |
| 19983 | Jai Pradhwani | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 59006 | Y | 2022-23 |
| 19984 | Telengana | |
873, Ibcl | N | 2022-23 | |
| 19986 | Garima Health Care Pvt. Ltd. | Sector-F Plot No. 272 Sanwer Road Indore | |
001209 Kotak Mahindra Bank KK Bapna Arcade Indore Date 30-07-2020 | Y | 2020-21 |
| 19987 | Dr. A.V. Rama Rao | -- | Rs. 1,00,000.00 1 Lacs+ | 983046 SBI Habsiguda Hyderabad-500007 Date 23.11.20 | N | 2020-21 |
| 19988 | Karan Veer Singh Bagga | Assam | |
Cheque | Y | 2023-24 |
| 19989 | Shashi Chanda | E-8 Oniital App Mandawali Delhi | Rs. 1,00,000.00 1 Lacs+ | 000008, Bob Bank | Y | 2023-24 |
| 19991 | Mavinal Granites Private Limited | Kalanjoor.PO,Pathanamthitta | Rs. 1,00,000.00 1 Lacs+ | 54886 | Y | 2023-24 |
| 19992 | Classic Network Pvt. Ltd. | Om Planet, Rajkot | |
340593, Punjab National Bank, Rajkot Main-360007, Chq. Dt. 28.01.2022 | Y | 2021-22 |
| 19993 | Sushil Singh Chauhan | Gurugram | Rs. 1,00,000.00 1 Lacs+ | 697833 | Y | 2021-22 |
| 19994 | Narendra Singh | Rabupura Gautambudh Nagar | |
000053, HDFC | N | 2023-24 |
| 19996 | Ramachandran | Kerala | |
Y | 2024-25 | |
| 19997 | Krishna Gahlawat | #143 Sidharth Enclave Sonepat | Rs. 1,00,000.00 1 Lacs+ | 062138 Haryana State Coop Apex Bank | Y | 2018-19 |
| 19998 | Darshan Singh | -- | |
Ch. No. 226142 | Y | 2018-19 |
| 19999 | Rajaram Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 000368 BOB 12.03.2019 | Y | 2018-19 |