| 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 |
|---|---|---|---|---|---|---|
| 23001 | Jasvinder Kumar | Narayangarh, Ambala | Rs. 1,00,000.00 1 Lacs+ | 26794, Axis Bank | Y | 2022-23 |
| 23002 | Tatikonda Sreekanth | Telengana | |
315530, Indus Ind Bank, Madhapur | Y | 2022-23 |
| 23003 | P Rakesh Kumar Reddy | Telengana | Rs. 1,00,000.00 1 Lacs+ | 30887, Icici, Habsiguda | N | 2022-23 |
| 23004 | Shanti Construction Co. | -- | |
003370, Dena Bank | Y | 2015-16 |
| 23006 | Sanjeet Dagar | Shop No.184 Dda Market V.Enclave Delhi-96 | |
000159, ICICI | Y | 2023-24 |
| 23007 | Akshar Developers | -- | Rs. 1,00,000.00 1 Lacs+ | 33 HDFC Bank Sarkar Complex Kadodara Surat | Y | 2016-17 |
| 23008 | Rising Sun Enterprises | Chandigarh | |
000317, HDFC, Chq Dt-08.12.2021 | Y | 2021-22 |
| 23009 | Ghanshyam | Karol Bagh, Delhi | Rs. 1,00,000.00 1 Lacs+ | 435378, Union Bank, Chq Dt-18.01.2022 | Y | 2021-22 |
| 23011 | Shammi Kapoor | Gurugram | Rs. 1,00,000.00 1 Lacs+ | 009176, Axis Bank | Y | 2021-22 |
| 23012 | Nibedita Bhowmik | Agartala | |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 23013 | NAyak Infrastructure Pvt. Limited | Guwahati | Rs. 1,00,000.00 1 Lacs+ | 578 Axis Bank Limited Dt.08.06.17 | Y | 2017-18 |
| 23014 | Ashwani Aggarwal | -- | |
015081 Axis Bank Ltd | Y | 2017-18 |
| 23016 | Alo Libang | -- | |
00 4791 | Y | 2018-19 |
| 23017 | Vinod P . Mehta | Near Ambar Chokadi Above ICICI Bank Indira Marg Jamnagar | Rs. 1,00,000.00 1 Lacs+ | 000784 HDFC Bank Lal Bunglow Jamnagar 19.02.2019 | Y | 2018-19 |
| 23018 | Ashok Kumar | Gurgaon | |
000001 Hdfc Bank Gurugram | Y | 2018-19 |
| 23019 | Jasbir Singh Thol | #177B Amravati Enclave Teh. Kalka Panchkula | Rs. 1,00,000.00 1 Lacs+ | 555028 Sbi Surajpur | Y | 2018-19 |
| 23021 | Pradeep K Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 007686 OBC | Y | 2018-19 |
| 23022 | Ashok Khajuria | S/O Late Prakashanand Kucha Wazir Sobaram Panjtirthi Jammu | |
11613,J&K Bank Indira chowk Jammu | Y | 2011-12 |
| 23023 | Munendra pal Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 000149 ICICI | N | 2018-19 |
| 23024 | Manoj Dwivedi | 1078A Anurag Nagar Indore M. P. | |
420188 SBI | Y | 2011-12 |
| 23026 | Sudhir KumarVidlar | 53, R, Rajpur Road, Dehradun | |
112535 HDFC BANK, DEHRADUN, UTTARAKHAND-248001 | Y | 2010-11 |
| 23027 | Vasanth chemicais | -- | Rs. 1,00,000.00 1 Lacs+ | 20870, SBI, Industrial Finance Branch, Hderabad | N | 2009-10 |
| 23028 | Meghmani Orgalics Ltd | At Dahej Dist Bharuch | |
41801 | Y | 2012-13 |
| 23029 | Phonix Projects Pvt. Ltd. | Raviratna Main Road, 150 Fot Ring Road, Rajkot | Rs. 1,00,000.00 1 Lacs+ | 94968, State Bank of India | Y | 2012-13 |
| 23031 | Suresh Shetty | 35 Asian Games Village Ranjeet Ngr Delhi-49 | Rs. 1,00,000.00 1 Lacs+ | 000149HDFC BANK | Y | 2019-20 |
| 23032 | Ramesh Chander Kaushik | Sonepat | |
Cheque 127288 State Bank of India liament House New De Cheque Date- 04-04-2019 | N | 2019-20 |
| 23033 | Parul Rubber Products | Bahadurgarh | Rs. 1,00,000.00 1 Lacs+ | Cheque 001690 HDFC Bank Shyam Ji Complex Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
| 23034 | Sudhakarrao Deshmukh | -- | |
80442 | N | 2019-20 |
| 23036 | -- | |
N | 2019-20 | ||
| 23037 | Rupali Gohain | Golaghat--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 23038 | Jaydeep Bar And Restaurant | Silvassa | |
Chq. No. 000279, Hdfc Bank Ltd., Silvassa, 05.10.2022 | Y | 2022-23 |
| 23039 | Priti R Pandya | 23, Suryam Prsid, Opp.Kalpataru Flat, Ratanpura Gam, Vastral, Ahmedabad-382418 | Rs. 1,00,000.00 1 Lacs+ | 886688, Axis Bank, Ahmedabad- 380006, | Y | 2022-23 |
| 23041 | B S Venkatesh Swamy | Bangalore South | Rs. 1,00,000.00 1 Lacs+ | 70657, Bangalore South | Y | 2022-23 |
| 23042 | Kanchi Sravan Kumar | Telengana | |
842814, Yes, Nellore | Y | 2022-23 |
| 23043 | Bharat Kumar Gundagoni | Telengana | Rs. 1,00,000.00 1 Lacs+ | 735067, Axis, Hyderabad | N | 2022-23 |
| 23044 | Katira Construction Ltd. | -- | |
987514, HDFC Bank | Y | 2015-16 |
| 23046 | Global Tour & Gravels | Morena | |
079102 Axis Bank Ltd. Morena Date 01.08.2020 | Y | 2020-21 |
| 23047 | Radha Hosiery C/O Ashok Aggarwal | 9/468 Subhash Road, Gandhi Nagar, Delhi-110031 | Rs. 1,00,000.00 1 Lacs+ | 006926, HDFC Bank | Y | 2023-24 |
| 23048 | Sh. Sat Sharma | -- | |
127834 | Y | 2016-17 |
| 23049 | New Furniture Market Association | Sec 53 & 54, Chd | Rs. 1,00,000.00 1 Lacs+ | 183164, JKB, Chq Dt-08.12.2021 | Y | 2021-22 |
| 23051 | Tanmoy Bhowmik | Agartala | Rs. 1,00,000.00 1 Lacs+ | RTGS, Dt-16.11.2021 | Y | 2021-22 |
| 23052 | Aman Agrawal | Near Ram Lila Ground, Vill Ahmadagarh Bulansahar- 203392 | |
IMPS, Imps Payment | Y | 2024-25 |
| 23053 | Amrish V. Mehta | Near Ambar Chokadi Above ICICI Bank Indira Marg Jamnagar | Rs. 1,00,000.00 1 Lacs+ | 000621 HDFC Bank Lal Bunglow Jamnagar 19.02.2019 | Y | 2018-19 |
| 23054 | Seema | Gurgaon | |
000006 Hdfc Gurugram | Y | 2018-19 |
| 23056 | Panom Developres | -- | |
0 51290 | N | 2018-19 |
| 23057 | -- | Rs. 1,00,000.00 1 Lacs+ | 007654 UGB Roorkee | N | 2018-19 | |
| 23058 | Vijay Gupta | -- | |
000769 Bandhan | Y | 2018-19 |
| 23059 | Naresh Kumar Malik | Village : Sampla, Distt. Rohtak, Haryana | Rs. 1,00,000.00 1 Lacs+ | 133183 HDFC bank, Dwarika, New Delhi | Y | 2011-12 |
| 23061 | Nalin Bhatt | 114, Arya Nagar, Block-11, Dehradoon | Rs. 1,00,000.00 1 Lacs+ | 43630THE NAINITAL BANK LTD. DEHRADUN | Y | 2010-11 |
| 23062 | Astra Micro Wave products | -- | |
534770, HDFC, 6-1-73, Saeed Plaza Lakdikapul, Hyderabad | N | 2009-10 |
| 23063 | Dalmia Scanities Pvt Ltd | 11/1, Sarat Bose Road 3rd Floor. Kolkata-20 | Rs. 1,00,000.00 1 Lacs+ | N | 2005-06 | |
| 23064 | Shree Tha Savan Co-op HSC ltd | -- | |
72683, Navsarjan Co-Op Bank | Y | 2012-13 |
| 23066 | Santosh Gadia | 76 Paschim Vihar Vasant Vihar Delhi | |
000313 HDFC BANK | Y | 2019-20 |
| 23067 | Nishant Gupta | Bahadurgarh | Rs. 1,00,000.00 1 Lacs+ | Cheque 071459 Axis Bank Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
| 23068 | Suman Sinha | Golaghat--Assam | |
Cheque | Y | 2022-23 |
| 23069 | Gulshan Bar | Silvassa | Rs. 1,00,000.00 1 Lacs+ | Chq. No. 000559, Bank Of Baroda, Silvassa, | Y | 2022-23 |
| 23071 | Jai Ashapura Container Terminals | Gujrat-Kutch | Rs. 1,00,000.00 1 Lacs+ | 814, Hdfc Bank, Shraddha Complex, Mundra, 02-07-2022 | Y | 2022-23 |
| 23072 | Avadh Conturction | Tagor Road, Rajkot | |
299, Hdfc Bank, Kalawad Road, Rajkot, 14-06-2022 | Y | 2022-23 |
| 23073 | Hanumathaiah | Bangalore South | Rs. 1,00,000.00 1 Lacs+ | 87227, Bangalore South | Y | 2022-23 |
| 23074 | M S Maa Aaiji Enterprises | Jodhpur Dehat Dakshin | |
671943- 30-07-2022 | Y | 2022-23 |
| 23076 | Dhanpal Bupesh Kumar | Telengana | |
414962, Sbi, Barkatpura | Y | 2022-23 |
| 23077 | Shivendra Kumar Gupta | Telengana | Rs. 1,00,000.00 1 Lacs+ | 79, Hdfc, Begumpet | N | 2022-23 |
| 23078 | Prizam Printers And Publishers Limited | 1St Floor, Premsagar, Near Madhuli Restaurant, Vallabhwadi Bhairavnath Road, Maninagar, Ahmedabad 380008 | |
222920, CENTRAL BANK OF INDIA KANKARIA, AHMEDABAD | Y | 2023-24 |
| 23079 | Sh. Sat Sharma | -- | Rs. 1,00,000.00 1 Lacs+ | 167036 | Y | 2016-17 |
| 23081 | Pratiksha Porasmal Nagori | Maharashtra | Rs. 1,00,000.00 1 Lacs+ | NEFT Date -03-01-2024 | N | 2023-24 |
| 23082 | Rajendrabhai Jayantilal Upadhyay | 2, Riddhi Siddhi Park, Sai Nath Road, Petlad, Dist. Anand-388450 | |
000445, KDCC Bank, Petlad, Chq Dt 17.05.2021 | Y | 2021-22 |
| 23083 | Chandra Pal Singh | Jigyasa Nursing Home B-45, Gandhi Nagar, Moradabad (Up) | Rs. 1,00,000.00 1 Lacs+ | 124000, IND | Y | 2023-24 |
| 23084 | Yash Pal Sharma | Chandauli | |
039386, ICICI | Y | 2023-24 |
| 23086 | Arvind Singh Rathore | Rajsamand | |
000059, Chq Dt-02.02.2022 | Y | 2021-22 |
| 23087 | New Industrial Engineer | Agartala | Rs. 1,00,000.00 1 Lacs+ | RTGS, Dt-16.11.2021 | Y | 2021-22 |
| 23088 | Sangram Keshari Paikaray | Bhubaneswar | |
984442 State Bank of India Badagada BBSR Dt.10.02.2018 | Y | 2017-18 |
| 23089 | Paras Engineering | 18, Mohankrupa Society, Near Jain Temple, Manjalpur, Vadodara-390011 | Rs. 1,00,000.00 1 Lacs+ | 000020, The Kalupur Commercial Co-Op Bank Ltd, Manjalpur, Vadodara | Y | 2024-25 |
| 23091 | Jai Maa Enterprises | -- | Rs. 1,00,000.00 1 Lacs+ | 012024 UGB Roorkee | N | 2018-19 |
| 23092 | Veer Vikram Singh | -- | |
755658 SBI 14-03-2019 | N | 2018-19 |
| 23093 | Shukhnandan Choudhary | Balwant Singh Vill.&P.O.Gajansoo Jammu | Rs. 1,00,000.00 1 Lacs+ | 8955,J&K Shalamar Rd.Jammu | Y | 2011-12 |
| 23094 | Vimal Kumar | 5, Vishnu Garden, +C2240 : Guru+C219ul,Haridwar | |
104510OBC, RAIPUR | Y | 2010-11 |
| 23096 | Aditi Infrastruture & Developers | Jamnagar | |
216993, The Jamnagar Peoples Co-op Bank | N | 2012-13 |
| 23097 | Rajeshbhai Gajanan Pathak | F/287 Near Hingarajmata Temple Balasinor Dist. Kheda-388255 | Rs. 1,00,000.00 1 Lacs+ | 067286 State Bank of India Lunawada Dist. Mahisagar Cheque Date- 18-06-2019 | Y | 2019-20 |
| 23098 | Prem Bir | -- | |
Cheque 000076 Hdfc Bank Modal Town SonipatCheque Date- 25-04-2019 | Y | 2019-20 |
| 23099 | Pintu Parsad | Bahadurgarh | Rs. 1,00,000.00 1 Lacs+ | Cheque 142434 Corporation Bank Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
| 23101 | Nirupam Chakma | -- | Rs. 1,00,000.00 1 Lacs+ | Y | 2019-20 | |
| 23102 | B. Venugopal | -- | |
078925 Kotak Mahindra Bank Shamshabad 15.03.2020 | Y | 2019-20 |
| 23103 | Rds Project Limited | Andaman & Nicobar | Rs. 1,00,000.00 1 Lacs+ | 33661, Bank Of India | Y | 2022-23 |
| 23104 | Sanjay Bar | Silvassa | |
Chq. No. 000043, Bank Of Baroda, Silvassa, | Y | 2022-23 |
| 23106 | Baiju | Hotel Ambalakkara | |
22-12-2022 | Y | 2022-23 |
| 23107 | Payal Saraf | Telengana | Rs. 1,00,000.00 1 Lacs+ | 29, Hdfc, Balanagar | Y | 2022-23 |
| 23108 | Dhanpal Uday Kumar | Telengana | |
415037, Sbi, Nizamabad. | Y | 2022-23 |
| 23109 | Srivani Akula | Telengana | Rs. 1,00,000.00 1 Lacs+ | 983029, Hdfc, Himayatnagar | Y | 2022-23 |
| 23111 | Shri Shyam Agarwal | Dhamtari, (CG) | Rs. 1,00,000.00 1 Lacs+ | 012236, SBI | Y | 2015-16 |
| 23112 | Standard Buildcon | -- | |
002867, Bank of India | Y | 2015-16 |
| 23113 | Shiv Developers | Tapivas Chokadi Opp University Nana Bazar V.V. Nagar | Rs. 1,00,000.00 1 Lacs+ | 117326 Union Bank VV Nagar Date 17-12-2020 | Y | 2020-21 |
| 23114 | Indu Rashmi | -- | |
Ch. No. 035307 The Citizen Cooperative Bank | Y | 2020-21 |
| 23116 | Medapati Ravindra Reddy | Visakhapatnam | |
ICICI , Visakhapatnam | Y | 2023-24 |
| 23117 | Mr. Anil Mehta | # 134 Sector 9-B Chandigarh | Rs. 1,00,000.00 1 Lacs+ | 586 978 | Y | 2023-24 |
| 23118 | Janta Sweets & Bakers | B C Bazar | |
312542, Axis Bank, Ambala Cantonment (Haryana) | Y | 2023-24 |
| 23119 | Maheshbhai Rameshbhai Patel | Gujrat | Rs. 1,00,000.00 1 Lacs+ | 000462, HDFC Bank, Anand, Chq Dt 05.07.2021 | Y | 2021-22 |
| 23121 | Divya Diagnostic Centre | Mda Colony Naveen Nagar Moradabad | Rs. 1,00,000.00 1 Lacs+ | 790305, PNB | Y | 2023-24 |
| 23122 | Rajesh Sharma | Paschim Vihar New Delhi | |
000188, HDFC | Y | 2023-24 |
| 23123 | Mousami Akter | Agartala | Rs. 1,00,000.00 1 Lacs+ | RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 23124 | Sunderji Mulji Shah | 2062, Evita, Central Avenue, Hirananadani Garden, Opp. Powai Plaza, Powai, Mumbai-400076 | |
Neft, IDBI BANK, Near Railway Station, Mulund | Y | 2024-25 |
| 23126 | Paras Engineering | 18, Mohankrupa Society, Near Jain Temple, Manjalpur, Vadodara-390011 | |
000019, The Kalupur Commercial Co-Op Bank Ltd, Manjalpur, Vadodara | Y | 2024-25 |
| 23127 | Wangki Lowang | -- | Rs. 1,00,000.00 1 Lacs+ | 0 20937 | Y | 2018-19 |
| 23128 | Patel Buildon | 201 Jyot Tower Opp. Town Hall Jamnagar-361001 | |
000080 Kotak Bank Kuber Com Jamnagar 19.02.2019 | Y | 2018-19 |
| 23129 | Kiran Grover | Gurgaon | Rs. 1,00,000.00 1 Lacs+ | 000039 Bank of Baroda Gurugram | Y | 2018-19 |
| 23131 | Pramarthi Mishra | -- | Rs. 1,00,000.00 1 Lacs+ | 046356 CBI | Y | 2018-19 |
| 23132 | Ca Jai Pradhwani | -- | |
127435 UBI 14.03.2019 | Y | 2018-19 |
| 23133 | Shyam Chaudhary | Puran Chand Vill&P.O.Chakrohi R.S Pura Jammu | Rs. 1,00,000.00 1 Lacs+ | 54977J&K Bank R.S.Pura Jammu | Y | 2011-12 |
| 23134 | Urna Shashi Sharma | Indoe, M. P. | |
571121 PNB | N | 2011-12 |
| 23136 | Mahesh Negi | 23/14, Vijay Colony, Hathi Badkalan, Dehradoon | |
30473THE NAINITAL BANK LTD. DEHRADUN | Y | 2010-11 |
| 23137 | M/S Simplex Concerte Piles (I) Ltd | 12/1. Nalhe Sen Gupta Sarani Kolkata-700047 | Rs. 1,00,000.00 1 Lacs+ | N | 2005-06 | |
| 23138 | Vasdev gidhi girdhari lal | Bhawan cheritable trust | |
Cheque No. 428486 Oriental Bank Of Commerce New Delhi | N | 2004-05 |
| 23139 | Shree Samrath Developers | -- | Rs. 1,00,000.00 1 Lacs+ | 74862, Navsarjan Co-Op Bank | N | 2012-13 |
| 23141 | Yougendra Sharma | Shekhpura Patna | Rs. 1,00,000.00 1 Lacs+ | 744263 SBI Ashokraj Path Patna | Y | 2019-20 |
| 23142 | Anil Kumar | Bahadurgarh | |
Cheque 168230 Corporation Bank Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
| 23143 | A. Sriramulu | -- | Rs. 1,00,000.00 1 Lacs+ | 000221 Andhra Bank Saroornagar Hyd-10 15.03.2020 | Y | 2019-20 |
| 23144 | Kaushal Krishore Maurya | -- | |
33759 Union Bank | Y | 2019-20 |
| 23146 | Suresh K | -- | |
106597, Bank of India | Y | 2014-15 |
| 23147 | J.G. Hosiery Pvt Ltd | 55, Chowranghee Road Kolkata-700071 | Rs. 1,00,000.00 1 Lacs+ | 25245 | Y | 2014-15 |
| 23148 | Jinal Thakorbhai Patel | Silvassa | |
Chq. No. 000008, Bank Of Baroda, Silvassa, 30.04.2022 | Y | 2022-23 |
| 23149 | Rajashekar Reddy | Bangalore South | Rs. 1,00,000.00 1 Lacs+ | Neft, Bangalore South | Y | 2022-23 |
| 23151 | Thummalapally Dayakar | Telengana | Rs. 1,00,000.00 1 Lacs+ | 796544, Sbi, Nizamabad. | Y | 2022-23 |
| 23152 | Mayuri Broiler Breeding Farms Private Limted | Telengana | |
423, Hdfc, Kothapet | N | 2022-23 |
| 23153 | Sunil Kr Gupta | -- | Rs. 1,00,000.00 1 Lacs+ | 610702, Pnb Bank | Y | 2023-24 |
| 23154 | Raymins Group | Gujarat | |
001738, BANK OF BARODA MAKARPURA, VADODARA | Y | 2023-24 |
| 23156 | Metroflex Fitness Llp | Sec-8,Chandigarh | |
000681, ICICI, Chq Dt-14.12.2021 | Y | 2021-22 |
| 23157 | K. K. Construction | 40, Proessior Society, Mota Bazar, V V Nagar, Anand- 388120 | Rs. 1,00,000.00 1 Lacs+ | 001108, AU Small Finance Bank, Anand, Chq Dt 05.07.2021 | Y | 2021-22 |
| 23158 | Sun Trading Company | 202, Ashram Avenue, Bh. Kochrab Ashram, Paldi, Ahmedabad-380006 | |
003553, Bank of Baroda, Ellisbridge, Ahmedabad-380006, Chq Dt 20.01.2022 | Y | 2021-22 |
| 23159 | Gagan Dua | Rohtak | Rs. 1,00,000.00 1 Lacs+ | 376353, Axis Bank, Rohtak, Chq. Dt. 28.02.2022 | Y | 2021-22 |
| 23161 | Madhuram Construction Co. | -- | Rs. 1,00,000.00 1 Lacs+ | 055774 Axis Bank JuNAgadh Dt.27.09.2017 | Y | 2017-18 |
| 23162 | Viram Singh | Jammu And Kashmir | |
Ch. 8, Hdfc Bank, Bankroopnagar | Y | 2024-25 |
| 23163 | Spm And Sons | Kollam | Rs. 1,00,000.00 1 Lacs+ | Y | 2024-25 | |
| 23164 | Manmohan Singh | Gurgaon | |
000045 Hdfc Gurugram | Y | 2018-19 |
| 23166 | Sai Estate | Sindhu Soc. Chembur Mumbai-400071 | |
287722 Yes Bank Date 17-04-18 | Y | 2018-19 |
| 23167 | Deshraj Karanwal | -- | Rs. 1,00,000.00 1 Lacs+ | 709258 SBI Haridwar Road Dharampur | N | 2018-19 |
| 23168 | Ras Polytex-Ramesh Chaudhary | -- | |
060753 UBI 16.03.2019 | Y | 2018-19 |
| 23169 | R.J Roller Flour Mill | -- | Rs. 1,00,000.00 1 Lacs+ | 000038 HDFC 17-03-2019 | N | 2018-19 |
| 23171 | Sharad Shannti Joshi | -- | Rs. 1,00,000.00 1 Lacs+ | 815377 Uco bank | N | 2011-12 |
| 23172 | Essar)ee Constructions (P) Ltd | Bhopal M. P. | |
463329 Allahabad Bank | N | 2011-12 |
| 23173 | Mahesh Negi | 23/14, Vijay Colony, Hathi Badkalan, Dehradoon | Rs. 1,00,000.00 1 Lacs+ | 30473THE NAINITAL BANK LTD. | Y | 2010-11 |
| 23174 | Vasdev gidhi girdhari lal | Bhawan cheritable trust | |
Cheque No. 428487, Oriental Bank Of Commerce New Delhi | N | 2004-05 |
| 23176 | Siddharth Enterprises | Pratap Vilash Palace, Nr. Derasar, Jamnagar | |
75848, The Navanagar Co-op Bank Ltd. | Y | 2012-13 |
| 23177 | Parveen Kumar | Bahadurgarh | Rs. 1,00,000.00 1 Lacs+ | Cheque 196058 Vijaya Bank Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
| 23178 | Nirupam Chakma | -- | |
Y | 2019-20 | |
| 23179 | Nand Kishore | -- | Rs. 1,00,000.00 1 Lacs+ | 000113 Bank of Baroda | Y | 2019-20 |
| 23181 | Manjunath Raju | Bangalore North | Rs. 1,00,000.00 1 Lacs+ | Neft, Bangalore North | Y | 2022-23 |
| 23182 | Kridha Laminates Pvt Ltd (Roshan Agarwal) | Uttar Pradesh | |
181 | Y | 2022-23 |
| 23183 | Thilagavathi | No. 6 Godhandaraman Street, Cheyyar, Thiruvettipuram, Thiruvannamalai Cell No: | Rs. 1,00,000.00 1 Lacs+ | 7213, Axis Bank, Cheyyar - Utib0004172 | Y | 2022-23 |
| 23184 | Sri Sacchidananda Sadguru Sai | Telengana | |
21975, Union Bank Of Ind, Gadwal | Y | 2022-23 |
| 23186 | Ramco Steels Pvt. Ltd | Plat No-75 Sct-25 Faridabad Hariyana | |
015960, Standard Chartered Bank | Y | 2015-16 |
| 23187 | Arush Mahajan | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 035099 The Citizen Coopreative Bank | Y | 2020-21 |
| 23188 | Shri Ajay Mohan | 10 Vishali Nagar Bhopal | |
067194 ICICI Bank Alankar Palace M.P. Nagar Bhopal Date 03.10.2020 | Y | 2020-21 |
| 23189 | Arun Kr Gupta | H. No -23 Rd No-72 Gf West Punjabi Bagh Delhi-26 | Rs. 1,00,000.00 1 Lacs+ | 287615, Pnb Bank | Y | 2023-24 |
| 23191 | Sh. Sat Sharma | -- | Rs. 1,00,000.00 1 Lacs+ | Y | 2016-17 | |
| 23192 | Kala Mandir | D C Road | |
13044, HDFC Bank, Ambala Cantt | Y | 2023-24 |
| 23193 | Pothys Retail Private Limited | MG Road, Erankulam | Rs. 1,00,000.00 1 Lacs+ | 299276 | N | 2023-24 |
| 23194 | Kerala | |
N | 2023-24 | ||
| 23196 | Sathyan V | Kerala | |
NEFT, 19.02.2022 | N | 2021-22 |
| 23197 | Mahesh Pratap Singh Chauhan | Rajsamand | Rs. 1,00,000.00 1 Lacs+ | 012948, Chq Dt-09.02.2022 | Y | 2021-22 |
| 23198 | Dharmraj Constructio Co | The Millenium, 1204, 12Th Floor, Near Rk Supreme, Rajkot-360004 | |
102733, Punjab National Bank, Akshay, Rajkot-360004 | Y | 2024-25 |
| 23199 | Mohan Lal Sahu | Jammu And Kashmir | Rs. 1,00,000.00 1 Lacs+ | Ch. 596274, State Bank Of India, Baradwar | Y | 2024-25 |