| 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 |
|---|---|---|---|---|---|---|
| 21401 | Adesh AGGARWAL, Sanker Aggarwal | Dehradoon | Rs. 1,00,000.00 1 Lacs+ | 294600, Purvanchal Sehkari Bank | Y | 2015-16 |
| 21402 | Everest Food Products Pvt .Ltd . | 5th Floor Krushal Commercial Complex G.M. Road Amar Mahal Chembur West Mumbai | |
000463 HDFC Bank Bhaveshwar Bldg No. 3 Bhaveshwar Lan Mumbai-400077 Date-23-02-2021 | Y | 2020-21 |
| 21403 | Vidya Wires Private Ltd. | Plot No. 123/B. G.I.D.C. Vitthal Udyognagar Anand-388121 | Rs. 1,00,000.00 1 Lacs+ | 002949 HDFC Bank Near Grid Anand 388001 Date 07-11-2020 | Y | 2020-21 |
| 21404 | Sh. Govind Singh Thakur | Manali H.P. | |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 21406 | Shakti Lal Shah | -- | |
18.10.2020 | Y | 2020-21 |
| 21407 | Jayswal Developers | Gujarat | Rs. 1,00,000.00 1 Lacs+ | 000251, BANK OF BARODA KHANDERAO MARKET, VADODARA | Y | 2023-24 |
| 21408 | Nivedhitha Subramannyan | Nvaneetham , Carakkad Rd, Guruvayoor | |
Y | 2023-24 | |
| 21409 | For N R Infrastructures | Tamilnadu | Rs. 1,00,000.00 1 Lacs+ | 125705, Karnataka Bank Ltd IFSC : KARB0000065 | N | 2023-24 |
| 21411 | Dewan & Sons | Moradabad Mahanagar | Rs. 1,00,000.00 1 Lacs+ | 418186, SBI | Y | 2023-24 |
| 21412 | Shiv Pratap Singh | Kharpari, Mainpuri | |
115587, IND | Y | 2023-24 |
| 21413 | Manish Kumar Agrawal | Jaipur City | Rs. 1,00,000.00 1 Lacs+ | 963696, Chq Dt-26.01.2022 | Y | 2021-22 |
| 21414 | Veer Teja Enterprises | Nagpur Dehat | |
000193, Chq Dt-27.01.2022 | Y | 2021-22 |
| 21416 | Brook Hill InterNAtion Pvt Ltd | -- | |
039129 Central Bank Of India Kashipur Us NAgar | Y | 2017-18 |
| 21417 | Anil Kumar | -- | Rs. 1,00,000.00 1 Lacs+ | 005378 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 21418 | Jasmeet Singh | Jammu And Kashmir | |
Ch. 161134, Jammu And Kashmir Bank, Kachichawani | Y | 2024-25 |
| 21419 | Ramnivas Sharma | Harda | Rs. 1,00,000.00 1 Lacs+ | Cheque, Icici Bank, Harda | Y | 2024-25 |
| 21421 | Rajeshbhai Pathak | Mangrol. Ta. Mangrol Dist. Surat | Rs. 1,00,000.00 1 Lacs+ | 000342 Bank of Baroda 30/03/2019 | Y | 2018-19 |
| 21422 | Pragati Enterprise | At Po. Kotay Ta Bhuj Kutch | |
895 Bank of Baroda Madhapur 19.11.2017 | Y | 2018-19 |
| 21423 | Vijay Singh | Saffidon | Rs. 1,00,000.00 1 Lacs+ | 042508 Sbi Safidon (Jind) | Y | 2018-19 |
| 21424 | Deepak Chhagnlal Mehta | C 503 Hulas Basti Tower Mahavir Nagar Dahanukar Wadi Kandivali (W)Mumbai- 400067 | |
000238 Hdfc Bank Kandivali West Date 26-03-19 | Y | 2018-19 |
| 21426 | Jahaangirudden | -- | |
023005 Corp 23-03-2019 | Y | 2018-19 |
| 21427 | Mis Starcon Infra Projects PVT LTD | C 101-1021Ind Floor Lajpat Nagar 24, Delhi | Rs. 1,00,000.00 1 Lacs+ | 902 BOI | N | 2011-12 |
| 21428 | Anand Bangur | Ramkrishna Colony Ujjain M. P. | |
80250 HDFC Bank Ltd | N | 2011-12 |
| 21429 | SJK Powergen Limited | C5-7 Swastik Green City Shahdol M.P. | Rs. 1,00,000.00 1 Lacs+ | 37723 SBI | Y | 2011-12 |
| 21431 | Shri Sushil Gupta | 4/12, East Punjabi Bagh, New Delhi - 26 | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 825501SBI,NEW DELHI | Y | 2003-04 |
| 21432 | M/S. KKB Projects Pvt Ltd | Surat | |
271146, Allahabad Bank | N | 2012-13 |
| 21433 | Shri Vishram Rajde Gadhavi | -- | Rs. 1,00,000.00 1 Lacs+ | 55 | N | 2012-13 |
| 21434 | Fish Aquarium Home | Laxmi Nagar Delhi | |
000036 ICICI | Y | 2019-20 |
| 21436 | Praveen Kumar Singh | -- | |
4070 Axis Bank | N | 2019-20 |
| 21437 | Croxley Distributors P Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 456910 PNB | Y | 2019-20 |
| 21438 | Laxmi Electricals | 21 Prashant Plzza Anandpura Kothi Vadodara | |
567092, Punjab National Ba, Sayajiganj, Vadoda, 06-07-2022 | Y | 2022-23 |
| 21439 | Megha Biotech Pvt Ltd | Suspanse | Rs. 1,00,000.00 1 Lacs+ | KKBKH22187924320, 06-07-2022 | Y | 2022-23 |
| 21441 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 61057, Kab | N | 2022-23 | |
| 21442 | Deccan Enterprises Private Limited | Telengana | |
405236, Sbi, Comm.Branch | Y | 2022-23 |
| 21443 | Manoj Gupta | 169 E/2, Bhagwan Nagar Ashram New Delhi-110014 | Rs. 1,00,000.00 1 Lacs+ | 078171, ICICI Bank | Y | 2015-16 |
| 21444 | SHANTILAL . HIRABHAI PATEL | -- | |
Y | 2020-21 | |
| 21446 | Gunhalkar Krishna Sudhindra | State | |
777900 Vijayapur | Y | 2020-21 |
| 21447 | Girishji Vyas | 1st Floor Shadvei Complex Vyas Galli Pandit Vyas Chowk Mahal Nagpur-440032 | Rs. 1,00,000.00 1 Lacs+ | 9436 Nagpur Nagrik Sahakri Bank Lakadganj Branch Nagpur Date 14.04.2020 | Y | 2020-21 |
| 21448 | Suredner Singh Jeena | -- | |
20.10.2020 | Y | 2020-21 |
| 21449 | Prakasan Irinjalakuda | Kerala | Rs. 1,00,000.00 1 Lacs+ | N | 2023-24 | |
| 21451 | Satya Singh | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 914146, SBI | Y | 2023-24 |
| 21452 | J.O.Exports International | Moradabad Mahanagar | |
499202, BOI | Y | 2023-24 |
| 21453 | Siddharth Enterprises | Hari Darshan Nagar Mainpuri | Rs. 1,00,000.00 1 Lacs+ | 000041, HDFC | Y | 2023-24 |
| 21454 | Mehta Tubes Limited | 915,916 9th Floor, Plaza Panchsil ,55 Huges Road, Mumbai-400007. | |
001900, Kotal Mahindra Bank, Hughes Road, Mumbai, Chq Dt. 04.02.2022 | Y | 2021-22 |
| 21456 | Mannu Kumar | -- | |
Ch.No.9731 JK Bank Kullian Jammu | Y | 2017-18 |
| 21457 | Salendra Kumar Singh | Auangabad | Rs. 1,00,000.00 1 Lacs+ | 971775 Indian Aurangabad Dt.18.01.18 | Y | 2017-18 |
| 21458 | Ravindra Prakash | -- | |
000001 Bank of Baroda Sultanpur Patti 28-01-2018 | Y | 2017-18 |
| 21459 | Dhanlaxmi Ubha Zadu Bhandar | 107, Ajmeri Building, Shankarbhuvan, Shahpur, Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | 172909, Icici Bank, Ashram Road, Ahmedabad | Y | 2024-25 |
| 21461 | Harmeet | Jammu And Kashmir | Rs. 1,00,000.00 1 Lacs+ | Ch. 102031, Jammu And Kashmir Bank, Kachichawani | Y | 2024-25 |
| 21462 | Pavan Shri Food Industries | Shajapur | |
Cheque, Hdfc Bank, Shajapur | Y | 2024-25 |
| 21463 | Reetesh Sharma | Harda | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank Of India, Harda | Y | 2024-25 |
| 21464 | Aakash Vijayvargiya | Indore | |
Cheque, State Bank Of India, Indore | Y | 2024-25 |
| 21466 | Pramod Kr Gupta | Shop Plot-29 Pandav Nagar Delhi-110092 | |
102456 ICICI | Y | 2018-19 |
| 21467 | Shri Momay Minechem | 75/A Prasadi Plot Bhuj-Kutch | Rs. 1,00,000.00 1 Lacs+ | 517 Hdfc Bank Madhapar 19.11.2018 | Y | 2018-19 |
| 21468 | Arun Kumar Garg | Kaithal | |
086332 Obc Ambala Road Kaithal | Y | 2018-19 |
| 21469 | Ajmer City SBI (37542699778) | Rs. 1,00,000.00 1 Lacs+ | N | 2018-19 | ||
| 21471 | Abhay Kumar Verma | 975,3rd Floor Mukerji Nagar Delhi 9 | Rs. 1,00,000.00 1 Lacs+ | 1 Kotak Mahindra | Y | 2011-12 |
| 21472 | Naresh Bhandari | 12 Mundwo Colongy Ujjain M. P. | |
814494 IDBI Bank | Y | 2011-12 |
| 21473 | Kishrilal Chaturvedi | Budhar Shahdol M.P. | Rs. 1,00,000.00 1 Lacs+ | 208474 State Bank of India | N | 2011-12 |
| 21474 | Ajay Sancheti | 273, Sakar Shivaji Nagar, Nagpur- 44001 Maharashtra | |
875691PNB, NAGPUR, MAHARASHTRA-440010 | Y | 2010-11 |
| 21476 | Siyaram Export, | Jaipur | |
Cheque No. 977093 SBI JAIPUR | N | 2003-04 |
| 21477 | Ambica Construction Co | Surat | Rs. 1,00,000.00 1 Lacs+ | 81, The Mehsana Urban Co-op Bank | N | 2012-13 |
| 21478 | Shri Mavjibhai B. Sorathia | -- | |
210 | N | 2012-13 |
| 21479 | Shree Sulphurics Pvt Ltd | Plot No. 2801/A Gidc Estate Ankleshwar-393002 | Rs. 1,00,000.00 1 Lacs+ | 936957 Axis Bank Ltd Ahmedabad-380009 Cheque Date- 05-04-2019 | Y | 2019-20 |
| 21481 | -- | Rs. 1,00,000.00 1 Lacs+ | 000426 Kotak Mahednra Bank | N | 2019-20 | |
| 21482 | Vijay Jagnaath Sinakar | Ruston Coloni House No.18/69 Set No.27A Pradhikarn Nigdi | |
238051 TJSB Bank Pradhikarn Cheque Date-28.01.2020 | Y | 2019-20 |
| 21483 | Anant Kumar Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 383511 PNB | N | 2019-20 |
| 21484 | Sanjeev Kumar | -- | |
48030 Allahababd Bank | Y | 2019-20 |
| 21486 | A.Mallikarjun Reddy | Telengana | |
5202, Union Bank Of Ind, Madhapur | Y | 2022-23 |
| 21487 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 699860, Abl | N | 2022-23 | |
| 21488 | Deccan Enterprises Private Limited | Telengana | |
405237, Sbi, Comm.Branch | Y | 2022-23 |
| 21489 | Godavari Alloys | C/O 126/2, Rakholi Village, Near Daman Ganga Old River | Rs. 1,00,000.00 1 Lacs+ | Y | 2015-16 | |
| 21491 | Krushnaji Khopde | Satranji Pura Telipura Hanuman Mandir Satrnjipura-Nagpur 440008 | Rs. 1,00,000.00 1 Lacs+ | 900559 State Bank of India Madam Cama Road Nariman Point Date 11.05.2020 | Y | 2020-21 |
| 21492 | Mala Rajya Laxmi Shah | -- | |
20.10.2020 | Y | 2020-21 |
| 21493 | Ajay Chauhan | 1470 2Nd Floor Outram Line Kingway Camp Delhi | Rs. 1,00,000.00 1 Lacs+ | 000030, HDFC Bank | Y | 2023-24 |
| 21494 | Shree Maruti Travels | 28, Mangalya Complex, Near Anjali Cross Road, Opp. Brts Bus Stand, Bhattha, Paldi, Ahmedabad - 380007 | |
10926, HDFC BANK, VASNA, AHMEDABAD | Y | 2023-24 |
| 21496 | Varun Tyagi | H No. 6 Gali No 1(A), Wazirabad Village, Delhi-110084 | |
040680, ICICI Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
| 21497 | Sharad Kumar Sharma | Bmg Inter Collage Chadausi Muradabad | Rs. 1,00,000.00 1 Lacs+ | 191902, Axis | Y | 2023-24 |
| 21498 | Tomar Electrical Traders & Contractors (Kulveer) | Uttar Pradesh | |
370, HDFC | Y | 2023-24 |
| 21499 | D S Rana | Jammu and Kashmir | Rs. 1,00,000.00 1 Lacs+ | Ch No.143272, JK Bank, Moving Sec. | Y | 2021-22 |
| 21501 | Ganaram | Nagpur Dehat | Rs. 1,00,000.00 1 Lacs+ | 004372, Chq Dt-10.03.2022 | Y | 2021-22 |
| 21502 | K Maruthai | No. 9 Mangakulathur Srimushnam Cuddalore-608703 | |
190649, Indian Bank, Srimushnam Cuddalore, Chq Dt-10.02.2022 | Y | 2021-22 |
| 21503 | Shamsher Singh | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.131754 JK Bank Miran Sahib Jammu | Y | 2017-18 |
| 21504 | Kosi Mineral & Stone Crusher | -- | |
065030 The NAinital Bank Ramraj Raod Bazpur 31-01-2018 | Y | 2017-18 |
| 21506 | Vikas | Jammu And Kashmir | |
Ch. 539388, Jammu And Kashmir Bank, Tophsherkhania | Y | 2024-25 |
| 21507 | Bharti Raju | Harda | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank Of India, Harda | Y | 2024-25 |
| 21508 | Raghunath Jagdala | S/O- Kasta Jagdala, A-001, Cosmopolis, Dumduma, Nh-5-, Bhubaneswar, Khordh-Odisha-751019 | |
Cheque, State Bank Of India | Y | 2024-25 |
| 21509 | K Sathnur Siva | No 6, Sub Jail Road, Palakarai, Trichy 620001 | Rs. 1,00,000.00 1 Lacs+ | Cheque, Karur Vysya Bank | Y | 2024-25 |
| 21511 | Preeti Goel | -- | Rs. 1,00,000.00 1 Lacs+ | 083737 CBI | N | 2018-19 |
| 21512 | Radhika Constructionsachin | Sachin Ta. Choryasi Dist. Surat | |
906690 Indian Overseas Bank 30/03/2019 | Y | 2018-19 |
| 21513 | H.D. Enterprise | Station Road Nr. Icici Bank Bhuj-Kutch | Rs. 1,00,000.00 1 Lacs+ | 2834 Bank of Baroda Madhapur 17.11.2018 | Y | 2018-19 |
| 21514 | Rama Shyama Paper | -- | |
003529 Bob 21-03-2019 | Y | 2018-19 |
| 21516 | Rameshwar Akhand | 63 Santi Kunj Maxi Road Ujjain M, P. | |
44556 State Bank Of Indore | Y | 2011-12 |
| 21517 | Sunder Singh Pareste | Bhurshi Khnnudh Shadol M.P. | Rs. 1,00,000.00 1 Lacs+ | 197931 Central Bank of India | N | 2011-12 |
| 21518 | Atul Doshi | 73, Central Avenue, Nagour-18 | |
830199STATE BANK OF INDORE, NAGPUR, MAH | Y | 2010-11 |
| 21519 | Dhruv Narayan Singh | E-1, 45 Bunglow, Bhopal | Rs. 1,00,000.00 1 Lacs+ | 390383STATE BANK OF INDIA | Y | 2010-11 |
| 21521 | Shri Ram Enterprise | -- | Rs. 1,00,000.00 1 Lacs+ | 525317, Bank of Baroda | Y | 2012-13 |
| 21522 | Wangki Lowang | -- | |
Y | 2019-20 | |
| 21523 | Parag Builders | 867 Bhansadavrat Polt Dhamji Wala Vaid Khanchonear Hiramoti Chamber Near Bob Golwad Khadia Ahmedabad-1 | Rs. 1,00,000.00 1 Lacs+ | 004432 Bank of Baroda S M Road Ahmedabad Cheque Date-02.01.2020 | Y | 2019-20 |
| 21524 | Laxmi Narayan | Hissar | |
Cheque 069362 Axis Bank Hisar Cheque Date- 23-04-2019 | Y | 2019-20 |
| 21526 | K R Pulp & Papers Ltd. | -- | |
832618 SBI | N | 2019-20 |
| 21527 | Manoj Pareek | Golaghat--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 21528 | Kg Alphons Kannamtha | Aajivan Sahyog Nidhi Pradesh | |
512382- 11-05-2022 | N | 2022-23 |
| 21529 | Adi Narayana Swain | Telengana | Rs. 1,00,000.00 1 Lacs+ | 211633, Icici, New Delhi | Y | 2022-23 |
| 21531 | Deccan Enterprises Private Limited | Telengana | Rs. 1,00,000.00 1 Lacs+ | 40523, Sbi, Comm.Branch | Y | 2022-23 |
| 21532 | Sh. Rajeev Saizal | Kasauli H.P. | |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 21533 | Naveen Dumka | -- | Rs. 1,00,000.00 1 Lacs+ | 08.11.2020 | Y | 2020-21 |
| 21534 | Viranchi Yadav | -- | |
16786 ICICI Bank Chitranjan Avenue Kolkata | Y | 2016-17 |
| 21536 | Mahakal Contractor | Bmg Inter Collage Chadausi Muradabad | |
000057, HDFC | Y | 2023-24 |
| 21537 | Mangey Ram Yadav | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 813181, PNB | Y | 2023-24 |
| 21538 | Harwinder Singh | Gurugram | |
005696, ICICI Bank | Y | 2021-22 |
| 21539 | Lalan kumar Singh | Kunda Deoghar | Rs. 1,00,000.00 1 Lacs+ | 046445 UBOI Deoghar Dt.05.02.18 | Y | 2017-18 |
| 21541 | Dharampal Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 003268 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 21542 | Lakshman Singh | Jammu And Kashmir | |
Ch. 792269, Jammu And Kashmir Bank, Chakkan | Y | 2024-25 |
| 21543 | Parasram Patel | Harda | Rs. 1,00,000.00 1 Lacs+ | Cheque, Uco Bank, Harda | Y | 2024-25 |
| 21544 | Aarti Singh | 177 T-9 Ward No.2 Mehrauli New Delhiu-110030 | |
578267 Canara | Y | 2018-19 |
| 21546 | Sharad Minechem | At PO Nadapa Ta Bhuj-Kutch | |
1862 Hdfc Bank Gandhidham 17.11.2018 | Y | 2018-19 |
| 21547 | Gaurav Goel | -- | Rs. 1,00,000.00 1 Lacs+ | 024866 Almora Urban Co. Old Railway Road | Y | 2018-19 |
| 21548 | Deepmala | -- | |
012492 OBC | Y | 2018-19 |
| 21549 | Chandra Shekhar Rai | D 254,Madhu Vihar Uttam Nagr, Delhi | Rs. 1,00,000.00 1 Lacs+ | 133867 United Bank of India | Y | 2011-12 |
| 21551 | Sanwar Patel | 197 Gulastan House Ujjain M. P. | Rs. 1,00,000.00 1 Lacs+ | 1759049 Narmada Malwa Gramin Bank | Y | 2011-12 |
| 21552 | Chaudhari Chandra Bhan Singh | Alka Takies Sweni Chindawa M.P. | |
454513 State bank of India | Y | 2011-12 |
| 21553 | Sujit Patel | 7th Floor, Jehangir Towers, Neapenser Road, Mumbai | Rs. 1,00,000.00 1 Lacs+ | 969124CANARA BANK, GIRGAUM, MUMBAI-400004 | Y | 2010-11 |
| 21554 | Sartaj Singh | Vidhya Kothi, Jailroad Bhopal | |
287088BANK OF MAHARASTHRA | Y | 2010-11 |
| 21556 | Smt. Deviben Arjan Kangad | -- | |
333951, Punjab National Bank | Y | 2012-13 |
| 21557 | Ayodhya Prasad | -- | Rs. 1,00,000.00 1 Lacs+ | N | 2013-14 | |
| 21558 | Jasco Pump Pvt Ltd | 47 Phase-1 Gidc Naroda Ahmedabad | |
021955 Bank of Baroda Industrial Estatenarodam Ahmedabad-382330 Cheque Date-30.01.2020 | Y | 2019-20 |
| 21559 | Subhassri Pigments Pvt Ltd | Plot No. 1213 1201/02 1208/09 9A Gidc Estate Ankleshwar Gujarat | Rs. 1,00,000.00 1 Lacs+ | 001165 Bank of Baroda Mumbai-400020 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 21561 | Rajesh Sawant | -- | Rs. 1,00,000.00 1 Lacs+ | 556416 Sevaa Vikas Co. Bank Pimpri Cheque Date-28.01.2020 | N | 2019-20 |
| 21562 | Shri Ram Roller Flour Mills Pvt. Ltd. | -- | |
2735 HDFC Bank | N | 2019-20 |
| 21563 | Khemsa Traders And Developers | Kamrup--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 21564 | Royal Wines | Daman And Diu -Dmn | |
001027, Hdfc Bank, Daman, Daman, 25-04-2022 | Y | 2022-23 |
| 21566 | Oxygen The Digital | Kerala | |
16-05-2022 | N | 2022-23 |
| 21567 | Umesh Kumar Gupta | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 348579 | Y | 2022-23 |
| 21568 | Medapati Sridevi | Telengana | |
355, Karur Vysya, Jubilee Hills | Y | 2022-23 |
| 21569 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 288535, Pnb | N | 2022-23 | |
| 21571 | Jayant Madhavrao Khalatkar | Plot No R 127 Umred Road Behind Gillurkar Hospital Reshambag Nagpur-440009 Maharashtra | Rs. 1,00,000.00 1 Lacs+ | NEFT Date 05.05.2020 | Y | 2020-21 |
| 21572 | Gopal Singh Rawat | -- | |
08.11.2020 | Y | 2020-21 |
| 21573 | Kamaljeet Sehrawat | 28-29, Nawda House, Sector-9, Dwarka, Delhi-75 | Rs. 1,00,000.00 1 Lacs+ | 590329, Pnb | Y | 2023-24 |
| 21574 | Sukesh Tyagi | Wz-4A Keshopur Vikesh Puri Delhi | |
289908, BOI | Y | 2023-24 |
| 21576 | Sri Sai Nidhi Realtors | Maharashtra | |
NEFT-IDBIH23114405791IDBI Bank | N | 2023-24 |
| 21577 | Chandra Sen | Bmg Inter Collage Chadausi Muradabad | Rs. 1,00,000.00 1 Lacs+ | 000013, HDFC | Y | 2023-24 |
| 21578 | Vinod Kumar | Uttar Pradesh | |
881, ICICI | Y | 2023-24 |
| 21579 | Shubham Saxena | Kewal Ganj, Rohtak | Rs. 1,00,000.00 1 Lacs+ | 000003, HDFC Bank, Sonepat Road, Rohtak, Chq. Dt. 10.03.2022 | Y | 2021-22 |
| 21581 | Surjeet Singh Slathia | Jammu and Kashmir | Rs. 1,00,000.00 1 Lacs+ | Ch No. 326045, JK Bank, Trikuta Nagar, Jammu | Y | 2021-22 |
| 21582 | Manoj Gupta | 169E/2 Bhagwan NAgar Ashram New Delhi-110014 | |
4169 ICICI Bank BRS NAgar LudhiaNA Branch Dt.10.03.2018 | Y | 2017-18 |
| 21583 | Omkar Infratech Ltd. | -- | Rs. 1,00,000.00 1 Lacs+ | 500506 PNB Bazpur | Y | 2017-18 |
| 21584 | Udal Singh | -- | |
003301 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 21586 | Sanjay Thakur | Nebal Sarai Delhi | |
118240 Union | Y | 2018-19 |
| 21587 | Uma Mines & Minerals | Station Road Nr. Icici Bank Bhuj-Kutch | Rs. 1,00,000.00 1 Lacs+ | 593 Bank of Baroda Bhuj 17.11.2018 | Y | 2018-19 |
| 21588 | Akhilesh Singh | -- | |
011519 UBI | Y | 2018-19 |
| 21589 | Dinanath Rai | DH-892 Gall No.12 Bhatta Road, Swaroop Nagar, Delhi | Rs. 1,00,000.00 1 Lacs+ | 19268 Union Bank | Y | 2011-12 |
| 21591 | Mohan Yadav | 180 R. N. T. Marg Ujjain M. P. | Rs. 1,00,000.00 1 Lacs+ | 901983 Dena Bank | N | 2011-12 |
| 21592 | Nandkumar Singh Bhan Singh | 5 Sunder Nagar Burahanpur M.P. | |
243773 State Bank of India | Y | 2011-12 |
| 21593 | Pawan Chokhani | Kusum Plot No-52, Nr Congress Na | Rs. 1,00,000.00 1 Lacs+ | 37678UNION BANK OF INDIA, NAGPUR, MAH-440010 | Y | 2010-11 |
| 21594 | Jarnail Singh Bajwa | Sunny Enclave, Khara, Mohali | |
759717PUNJAB & SINDH BANK | Y | 2010-11 |
| 21596 | Keshavji Devji & Sons | Surat | |
Cash | N | 2012-13 |
| 21597 | Shri Kanji Velji Bharya | -- | Rs. 1,00,000.00 1 Lacs+ | 492251, HDFC Bank | Y | 2012-13 |
| 21598 | L.R. Yadav | -- | |
N | 2013-14 | |
| 21599 | Raj Chopra | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque 705525 Vijaya Bank Cheque Date- 06-05-2019 | Y | 2019-20 |