| 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 |
|---|---|---|---|---|---|---|
| 23201 | Suman Panday | Gurgaon | Rs. 1,00,000.00 1 Lacs+ | 000053 Hdfc Bank Gurugram | Y | 2018-19 |
| 23202 | Rajesh Kumar | #3077 Sec-23 Chandigarh | |
035148 Sbi Sector-14 Panchkula | Y | 2018-19 |
| 23203 | Raghuvar Das | Cm House Kanke Road Ranchi | Rs. 1,00,000.00 1 Lacs+ | 713981 SBI Doranda 12.06.18 | Y | 2018-19 |
| 23204 | Sai Estate | Sindhu Soc. Chembur Mumbai-400071 | |
287723 Yes Bank Date 21-04-19 | Y | 2018-19 |
| 23206 | Liladhar Sultania | Banari Naila, Janjgir, | |
205868 SBI | Y | 2011-12 |
| 23207 | Manvendra Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 359023 SBI | N | 2018-19 |
| 23208 | Harinagar Sugar Mills Ltd. | 207,Kalba Devi Rd.Mumbai Through Smt Shushma JI | |
44174SBI,Hari Nagar Champaran Bihar | Y | 2011-12 |
| 23209 | RoadMal Rathor | Bajarang Colony Tarana Ujjain M: P. | Rs. 1,00,000.00 1 Lacs+ | 34754 BOI | N | 2011-12 |
| 23211 | Pavan Adifiles Pvt LTd | B.P.C. Road Vadodara | Rs. 1,00,000.00 1 Lacs+ | 203450, HDFC | Y | 2012-13 |
| 23212 | Shri Pareshkumar T. Kariya | Jamnagar | |
262626, Axis Bank | N | 2012-13 |
| 23213 | Suvidha Store P. Lmt | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque 002151 Hdfc Bank Opposite Mahabir Dal Hospital Kunjpura Road KarnalCheque Date- 25-04-2019 | Y | 2019-20 |
| 23214 | Sushant Tripathi | -- | |
000020 Kotak | Y | 2019-20 |
| 23216 | Dalmia Securities Pvt Ltd | 11/1, Sarat Bose Road Kolkata-700020 | |
005179, HDFC Bank | Y | 2014-15 |
| 23217 | Savera Bar And Restaurant | Silvassa | Rs. 1,00,000.00 1 Lacs+ | Chq. No. 000152, Hdfc Bank Ltd., Silvassa, 25.04.2022 | Y | 2022-23 |
| 23218 | Rajesh Rohit Contractor | Madan Zampa Road Moti Kharvawad Opp Dipak Open Theater Vadodara | |
000889, Bank Of India, Khanderao Market 06-03-2023 | Y | 2022-23 |
| 23219 | Pillapa M E | Bangalore North | Rs. 1,00,000.00 1 Lacs+ | Neft, Bangalore North | Y | 2022-23 |
| 23221 | Santosh Singh Parihar | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 655065 | Y | 2022-23 |
| 23222 | Ugrarapu Siva Pratap | Telengana | |
160967, Idbi, Rajampet | Y | 2022-23 |
| 23223 | Gayathri Paddy Processors | Telengana | Rs. 1,00,000.00 1 Lacs+ | 411634, Sbi, Sme Branch | Y | 2022-23 |
| 23224 | Telengana | |
981072, Pnb, Narcharam | N | 2022-23 | |
| 23226 | Anil Kumar | -- | |
Ch. No. 035238 The Citizen Coopreative Bank | Y | 2020-21 |
| 23227 | Shri Umesh Chand Mishra | 40 Doorsanchar Colony E/8 Arera Colony Bhopal | Rs. 1,00,000.00 1 Lacs+ | 060257 Bank of India Gulmohar Colony Bhopal Date 03.10.2020 | Y | 2020-21 |
| 23228 | V. Hema Naik | Vizianagaram | |
SBI , Vizianagaram | Y | 2023-24 |
| 23229 | Ramesh Shah | A 19, Geetanjali Enclave, New Delhi 19 | Rs. 1,00,000.00 1 Lacs+ | 569586, Pnb | Y | 2023-24 |
| 23231 | Lamination India | Kuldeep Nagar | Rs. 1,00,000.00 1 Lacs+ | 6946, ICICI Bank, Ambala Cantt | Y | 2023-24 |
| 23232 | Kerala | |
N | 2023-24 | ||
| 23233 | Prompt Barier Films Pvt Ltd | 3/1252-A, Bye Pass Road, Kottai Patti Village, Virudhunagar, Virudhunagar, Tamil Nadu, 626001 | Rs. 1,00,000.00 1 Lacs+ | N057242901473360 | Y | 2023-24 |
| 23234 | S.Banumathitours | Tamilnadu | |
UPI/403238364384 | N | 2023-24 |
| 23236 | Trident Builder & Developers | H NO. 80/G1 Raw H.no 55 Type F Ground Floor Mansarovar, Bhiwandi | |
Y | 2021-22 | |
| 23237 | Mahesh Chandra Mohanty | Bhubaneswar | Rs. 1,00,000.00 1 Lacs+ | 766602 State Bank of India Bhubaneswar Dt.29.01.2018 | Y | 2017-18 |
| 23238 | Purnima Sharma | Jammu And Kashmir | |
Ch No.3, Hdfc Bank, Bankroopnagar | Y | 2024-25 |
| 23239 | Jarkar Gamlin | -- | Rs. 1,00,000.00 1 Lacs+ | 129728 | Y | 2018-19 |
| 23241 | Jindal Enterprises | Gurgaon | Rs. 1,00,000.00 1 Lacs+ | 000063 Dcb Bank Gurugram | Y | 2018-19 |
| 23242 | Ram Tilak Redhu | Near Biscuit Factory Shiv Colony Pinjore Panchkula | |
303236 Sbi High Court Chandigarh | Y | 2018-19 |
| 23243 | Sai Estate | Sindhu Soc. Chembur Mumbai-400071 | Rs. 1,00,000.00 1 Lacs+ | 287724 Yes Bank Date 26-04-18 | Y | 2018-19 |
| 23244 | Mrs. Kamladevi Pate | Champa Road, Nr : Nahar Pool, Janjgir. | |
228300 SBI | Y | 2011-12 |
| 23246 | Raghunandan Sharma | Near Danapani Resturent Bhopal | |
537992,SBI | Y | 2011-12 |
| 23247 | Brijmohan Das Dhoot Corn | 28 Malharjung Marg Kannod Dewas | Rs. 1,00,000.00 1 Lacs+ | 44996 SBI | N | 2011-12 |
| 23248 | Umed Singh Mehra | Chhot Haldwani, Nainital Road, Kaladhungi, Nainital | |
16926SBI, NAINITAL, UTTAR PRADESH-263139 | Y | 2010-11 |
| 23249 | PIRAMAL HEALTHCARE LTD | -- | Rs. 1,00,000.00 1 Lacs+ | 12304 ICICI Bank | N | 2009-10 |
| 23251 | Nest Developers | Jamnagar | Rs. 1,00,000.00 1 Lacs+ | 447210, HDFC | N | 2012-13 |
| 23252 | Supreme Constructions | -- | |
416046, Union Bank, Chembur (W) Branch | N | 2013-14 |
| 23253 | Kuberbhai Mansukhbhai Dindor | 226 Bodikoba Faliyu Bhandara Santarampur Dist. Mahisagar | Rs. 1,00,000.00 1 Lacs+ | 305349 Bank of Baroda Talod Dist. Mahisagar Cheque Date- 10-09-2019 | Y | 2019-20 |
| 23254 | Sudheer Maurya | -- | |
21115 Allahabad Bank | Y | 2019-20 |
| 23256 | Sandeep | -- | |
68425, Vijaya Bank | Y | 2014-15 |
| 23257 | Sheetal Bar And Restaurant | Silvassa | Rs. 1,00,000.00 1 Lacs+ | Chq. No. 203651, State Bank Of India, Silvassa, 24.04.2022 | Y | 2022-23 |
| 23258 | Riemann Labs Pvt Ltd Indore | Indore | |
000093, Kotak Mahindra Ba, Shreemaya Sqaure, 21-04-2022 | Y | 2022-23 |
| 23259 | Neha Parasmal Jain Nagori | C-1706, Vardhaman Pura, Bibwewadi, Pune-411037 | Rs. 1,00,000.00 1 Lacs+ | NEFT- N088232391048505, Hdfc Bank, 29-03-2023 | Y | 2022-23 |
| 23261 | Gowthan N | No. 6 Godhandaraman Street, Cheyyar, Thiruvettipuram, Thiruvannamalai Cell No: | Rs. 1,00,000.00 1 Lacs+ | 7239, Axis Bank, Cheyyar - Utib0004172 | Y | 2022-23 |
| 23262 | Teja Dress Materials | Telengana | |
334, City Union Bank Lt, Nellore | Y | 2022-23 |
| 23263 | Kommidi Shobha Rani | Telengana | Rs. 1,00,000.00 1 Lacs+ | 395527, Sbi, Edi Bazar | Y | 2022-23 |
| 23264 | Theertha Projects Pvt. Ltd. | Telengana | |
74, Dcb | N | 2022-23 |
| 23266 | Vijay Singh Bajwa | -- | |
Ch. No. 254156 J K Bank | Y | 2020-21 |
| 23267 | Param Jeet Arora | F-15, Prashant Vihar Sec-14 Rohini, Delhi-85 | Rs. 1,00,000.00 1 Lacs+ | 201106, SBI | Y | 2023-24 |
| 23268 | Ajay Raghav | 41-Mohan Park Delhi-92 | |
19180, Yes | Y | 2023-24 |
| 23269 | Vinod Kumar Gupta | Ws-31-A Sudamapuri, West Babarpur, Shahdara, Delhi 110032 | Rs. 1,00,000.00 1 Lacs+ | 001842, ICICI Bank | Y | 2023-24 |
| 23271 | Orchid India Inframart Llp | Dwarka B | Rs. 1,00,000.00 1 Lacs+ | 000048, HDFC Bank, Chq Dt-16.12.2021 | Y | 2021-22 |
| 23272 | Ramachandran | Kerala | |
NEFT, 09.04.2021 | N | 2021-22 |
| 23273 | Maa Karni Mining (Man Singh Barath | Rajsamand | Rs. 1,00,000.00 1 Lacs+ | 173380, Chq Dt-26.12.2021 | Y | 2021-22 |
| 23274 | Vikram Mittal | S-238 Greatar Kailash Part-II Delhi-110048 | |
000030 HDFC Bank 23-10-2017 | Y | 2017-18 |
| 23276 | Sameer Dixit | Jabalpur | |
Cheque, Hdfc Bank Jabalpur | Y | 2024-25 |
| 23277 | Pranav Kiran Ashar | Villa No. 4, Adarsh Dugdhalaya Road, Off Marve Road, Malad West, M-64 | Rs. 1,00,000.00 1 Lacs+ | 6261, Kotak Bank | Y | 2024-25 |
| 23278 | Narendra H. Nakum | Limda Lane Rajput Para-2 Jamnagar | |
114774 Union Bank Jmc Jamnagar 18.02.2019 | Y | 2018-19 |
| 23279 | Deepak Kumar | Gurgaon | Rs. 1,00,000.00 1 Lacs+ | 000071 Hdfc Mehrauli Gururgram | Y | 2018-19 |
| 23281 | Rajesh Pandey | -- | Rs. 1,00,000.00 1 Lacs+ | 006006 CBI | Y | 2018-19 |
| 23282 | Mahavir Heights | -- | |
024248 All Bank 18.03.2019 | N | 2018-19 |
| 23283 | Ajay Chandrakar | Kurud Dist : Dhamtari, | Rs. 1,00,000.00 1 Lacs+ | 531913 SBI | Y | 2011-12 |
| 23284 | Shri Ram Roller Flour Mills | -- | |
002735 HDFC | N | 2018-19 |
| 23286 | Prakrati Builders | LB 9 Basement Mansorovar Bhopal MP | |
41361 SBI | N | 2011-12 |
| 23287 | Sh. L.C. Konda Reddy | -- | Rs. 1,00,000.00 1 Lacs+ | 377151 CENTRAL BANK OF INDIA | Y | 2010-11 |
| 23288 | Om Prakash Jamadgni | Ganga Vihar Colony, Bhopatwala, Haridwar | |
45234OBC, HARIDWAR | Y | 2010-11 |
| 23289 | Shriji Infrastructure | Vadodara | Rs. 1,00,000.00 1 Lacs+ | 71495, HDFC Bank | N | 2012-13 |
| 23291 | Pulak Chandan Prasad | Singapore | Rs. 1,00,000.00 1 Lacs+ | 868797, Citi Bank | N | 2013-14 |
| 23292 | Atul Projects India Ltd. | -- | |
000 684, Bank of Baroda, Chakala(W) Branch | N | 2013-14 |
| 23293 | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque 000577 Cheque Date- 05-04-2019 | N | 2019-20 | |
| 23294 | Anil Kumar | -- | |
Cheque 009991 Axis Bank Sector 12 Karnal Cheque Date- 25-04-2019 | Y | 2019-20 |
| 23296 | Vinod Bhayana MLA | Bank Colony Hansi | |
Cheuqe 102238 State Bank of India Cheque Date-29.01.2020 | Y | 2019-20 |
| 23297 | Nirupam Chakma | -- | Rs. 1,00,000.00 1 Lacs+ | Y | 2019-20 | |
| 23298 | Seth Jewellers | -- | |
722851 Syndicate Bank | Y | 2019-20 |
| 23299 | Ghanshyam Mishra | -- | Rs. 1,00,000.00 1 Lacs+ | 823552 Vijaya Bank | Y | 2019-20 |
| 23301 | Suchita Millenium Projects Pvt Ltd | 9, Muralidhar Sen Lane, Kolkata-700073 | Rs. 1,00,000.00 1 Lacs+ | 006660, ICICI Bank | Y | 2014-15 |
| 23302 | Mrinal Ranjan Dutta | Dibrugarh--Assam | |
Cheque | Y | 2022-23 |
| 23303 | Infinite Energy & Technology | Gujrat-Anand | Rs. 1,00,000.00 1 Lacs+ | 001822, Icici Bank, Anand, 26-09-2022 | Y | 2022-23 |
| 23304 | Naresh Kumar | Halu Bazaar, Bhiwani | |
428, Hdfc Bank, Bhiwani | Y | 2022-23 |
| 23306 | Neha Parasmal Jain Nagori | C-1706, Vardhaman Pura, Bibwewadi, Pune-411037 | |
NEFT- N088232392381158, Hdfc Bank, 29-03-2023 | Y | 2022-23 |
| 23307 | Quality Pertroleum (Ruchi Mishra) | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 549140 | Y | 2022-23 |
| 23308 | Badhaka Pavan Kumar | Telengana | |
560805, Axis, Jubilee Hills | Y | 2022-23 |
| 23309 | G.Venkatadri Reddy | Telengana | Rs. 1,00,000.00 1 Lacs+ | 820980, Sbi, Ghatkesar | N | 2022-23 |
| 23311 | Roller Centre | 7 Rajesh Appartment Behind Nav Gujarat College Ashram Road Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | 279696 Nutan Nagarik Shahakari Bank Ltd Nr Vikram Chambers Ashram Road Ahmedabad Date-10-08-2020 | Y | 2020-21 |
| 23312 | Royal Infra Engineering Pvt Ltd. | Royal House Plot No.96 Surat Industrial Society Near Kiran Motors Work Bamroli Road Surat-395002 | |
493637 TMB Bank Ring Road Surat Date-22-02-2021 | Y | 2020-21 |
| 23313 | Rajni Choudhary | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 044134 J K Bank | Y | 2020-21 |
| 23314 | Kh. Loken Singh | Yumnam Huidrom Wangoi | |
Allahabad Bank Imphal Branch Paona Bazar | Y | 2016-17 |
| 23316 | Kerala | |
NEFT | N | 2023-24 | |
| 23317 | Kerala | Rs. 1,00,000.00 1 Lacs+ | N | 2023-24 | ||
| 23318 | Harpal Singh | Vill. Lohara, Tehsil Swar, Distt Rampur (U.P.) | |
043310, Axis, Chq Dt-20.12.2021 | Y | 2021-22 |
| 23319 | Sachin Kumar Agarwal | Badaun | Rs. 1,00,000.00 1 Lacs+ | 628701 PNB | Y | 2023-24 |
| 23321 | Th. Biswajit Singh | Thongju Ningomthong Imphal East | Rs. 1,00,000.00 1 Lacs+ | Cheque SBI MG Avenue | Y | 2017-18 |
| 23322 | J P Constructions | B-11, Wadi Vayda Pole, Opp. Saijivan Complex, Wadi Chokhandi, Vadodara-390017 | |
001010, Icici Bank, Diwalipura, Vadodara | Y | 2024-25 |
| 23323 | Sanjay H. Patel | 702, Simandhar Sthapak, 7th Floor, Opp. Ladali Saree Showroom, Naranpura Cross Road, Naranpura, Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | 000561, Kotak Mahindra Bank, Ashram Road, Ahmedabad | Y | 2024-25 |
| 23324 | Nict Technology Pvt Ltd | Indore | |
Cheque, ICICI Bank, Indore | Y | 2024-25 |
| 23326 | Chunnilal Mohatta | B-1801, Aquaria Grandp, Devidas Lane, Borivali West, Mumbai-103 | |
122, Kotak Bank | Y | 2024-25 |
| 23327 | M/S Auto Libang Agency | -- | Rs. 1,00,000.00 1 Lacs+ | Upper Siang | Y | 2018-19 |
| 23328 | Sanjeev Kumar | Gurgaon | |
000072 Icici Railway Road Gurugram | Y | 2018-19 |
| 23329 | Samarvir Singh | Vpo Devsar Bhiwani | Rs. 1,00,000.00 1 Lacs+ | 912085 Sbi Mini Sectt. Bhiwani | Y | 2018-19 |
| 23331 | Amar Sultania | Banari, Naita Janjgir, | Rs. 1,00,000.00 1 Lacs+ | 258735 SBI Janjgir | Y | 2011-12 |
| 23332 | MC Roller Flour Mills | -- | |
997569 PNB 16-03-2019 | N | 2018-19 |
| 23333 | Santosh Joshi | Susner Shajapur M. P. | Rs. 1,00,000.00 1 Lacs+ | 279121 State Bank OF Indore | N | 2011-12 |
| 23334 | R. S. R. Housing & Const. Pvt. Ltd | MP Nagar Bhopal M. P | |
82840 SBI | N | 2011-12 |
| 23336 | Daan Singh Rawat | Ward No- 5, Khatima, Udhamsingh Nagar | |
445559PNB, KHATIMA+G263PN | Y | 2010-11 |
| 23337 | V.S. dempo & co pvt let dempo house panaji | Goa | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 710573, Bank Of India Campal | N | 2004-05 |
| 23338 | Shri Bharatbhai Khode | 4,Anant Park,Dhanushya Society,Near Chanakyapuri,New Sama Road, Vadodara | |
56, Bank of Baroda | Y | 2012-13 |
| 23339 | Mahalaxmi Mental Corporation | Shed No.431, GIDC Industrial Area, Jamnagar | Rs. 1,00,000.00 1 Lacs+ | 336105, Axis Bank | Y | 2012-13 |
| 23341 | Nirupam Chakma | -- | Rs. 1,00,000.00 1 Lacs+ | Y | 2019-20 | |
| 23342 | Chandra Shekar | -- | |
62272, Kaveri Kalpatharu Bank | Y | 2014-15 |
| 23343 | M/S Pranjal Construction | Dibrugarh--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 23344 | D.N.H. Spinners Pvt. Ltd. | Silvassa | |
Chq. No. 146152, Union Bank Of Ind, Silvassa, | Y | 2022-23 |
| 23346 | T Baladhandapani | 5/364, Tamilmani Nagar, Mahalingapuram, Coimbatore, 642002 | |
256793, Idbi Bank | Y | 2022-23 |
| 23347 | Muruslupalli Seetha | Telengana | Rs. 1,00,000.00 1 Lacs+ | 134180, Axis, Banjara Hills | Y | 2022-23 |
| 23348 | C.Ayyapu Reddy | Telengana | |
405733, Sbi, Raheev Marg | N | 2022-23 |
| 23349 | Chitra Mittal | Telengana | Rs. 1,00,000.00 1 Lacs+ | 628951, Icici, Hyderabad | Y | 2022-23 |
| 23351 | Rajni Choudhary | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 044133 J K Bank | Y | 2020-21 |
| 23352 | Ranishq Transports & Labor Supplier | Chandan Nagar Gwalior | |
307775 Dena Bank Gwalior Date 16.10.2020 | Y | 2020-21 |
| 23353 | Balu Ram Choudhary | Bhilwara | Rs. 1,00,000.00 1 Lacs+ | Date 19.12.2020 | Y | 2020-21 |
| 23354 | Sandeep Jhunjhunwala | 18 Ho Chi Sarani Behala T6/8G Kolkata 700061 | |
000142 HDFC Bank | Y | 2020-21 |
| 23356 | R K Aneja | Ambala Cantt | |
589071, Indian Bank Preet Nagar | Y | 2023-24 |
| 23357 | Rammurat Soni &Laxmi Devi | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 972499, SBI | Y | 2023-24 |
| 23358 | Mukesh Pabreja | Hisar Road, Rohtak | |
027479, Union Bank Of India, Rohtak, Chq. Dt. 12.02.2022 | Y | 2021-22 |
| 23359 | Shanti Star Builders | 811, Embassy Centre , Nariman Point , Mumbai- 400021 | Rs. 1,00,000.00 1 Lacs+ | 3549, HDFC Bank | Y | 2021-22 |
| 23361 | Popular Foundations P Ltd | No.32/1 10th Avenue ChenNAi | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2017-18 |
| 23362 | Baleshwar Infrastructure | B-504, Imperial Square, Opp World Vintage Car Museum, Near Shyam 83 Bunglows, Kathwada, Ahmedabad-382430 | |
215942, Idbi Bank, Naroda, Ahmedabad | Y | 2024-25 |
| 23363 | Ch Charan Singh Memorial | -- | Rs. 1,00,000.00 1 Lacs+ | 003208 BOB Ballupur Chowk Dehradun 22-01-2018 | Y | 2017-18 |
| 23364 | Ravi | Jammu And Kashmir | |
Ch No.545174, Jammu And Kashmir Bank, hafroobatpora | Y | 2024-25 |
| 23366 | Anurag Dahiya | Gurgaon | |
000085 Hdfc Gurugram | Y | 2018-19 |
| 23367 | Anil K. Agarwal | Chaudhary Mohan Lai Colony, Ambikapur, | Rs. 1,00,000.00 1 Lacs+ | 81981 SBI | Y | 2011-12 |
| 23368 | Bappaditya Roy | Surachi Lakewoods Flat - 2J Block - B106 D Narkeldanga North Road Kolkata - 700011 | |
000068 HDFC Bank Sarat Bose Rd 16 -03-2019 | Y | 2018-19 |
| 23369 | Babulal Verma | Amia Kala Kalapipal Shajapur M. P. | Rs. 1,00,000.00 1 Lacs+ | 38814 BOI | N | 2011-12 |
| 23371 | P. Subba Rao | -- | Rs. 1,00,000.00 1 Lacs+ | 40336 HDFC BANK | Y | 2010-11 |
| 23372 | Pawan Chaudhary | 20/9 Indarbaba Marg. Kishanpur, Dehradoon | |
814218 HDFC BANK, DEHRADUN, UTTARAKHAND-248001 | Y | 2010-11 |
| 23373 | Dempo industries ltd, dempo house panaji | Goa | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 548659, Icici Bank Ltd Panaji | N | 2004-05 |
| 23374 | Shri Navnitbhai Laxmidas Patel | Anandvan Society,Neat Savarkar Bug, New Sama Road, Vadodara | |
91661, Axis Bank | Y | 2012-13 |
| 23376 | Shailendra Kumar | -- | |
822316 PNB | Y | 2019-20 |
| 23377 | Raghav Lakhanpal | -- | Rs. 1,00,000.00 1 Lacs+ | 607536 SBI | N | 2019-20 |
| 23378 | Ragavendra Reddy | -- | |
117273, Axis Bank | Y | 2014-15 |
| 23379 | Himangshu Deka | Dibrugarh--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 23381 | Sunil Sarur | Hubli Darwad | Rs. 1,00,000.00 1 Lacs+ | 167, Bob, Hubli Darwad | Y | 2022-23 |
| 23382 | Amar Nath Gupta | Uttar Pradesh | |
859339 | Y | 2022-23 |
| 23383 | Lankala Sreekanth Reddy | Telengana | Rs. 1,00,000.00 1 Lacs+ | 3, Hdfc, Banjara Hills | Y | 2022-23 |
| 23384 | Telengana | |
By Transfer | N | 2022-23 | |
| 23386 | Sparkle Metal Finishing Chemicals Pvt. Ltd. | Industrial Area Maalanpur Bhind | |
109359 Bank of India Gwalior Date 16.10.2020 | Y | 2020-21 |
| 23387 | D G Nakrani | Shop No.235, Platinum Point, Surat | Rs. 1,00,000.00 1 Lacs+ | 675044, STATE BANK OF INDIA, JAWAHAR ROAD, RAJKOT | Y | 2023-24 |
| 23388 | Oinam Indira Devi | Thoubal Wangmataba Manipur | |
SBI Thoubal Branch Manipur | Y | 2016-17 |
| 23389 | Radical Scientific Equipments Pvt Ltd | Jagadhari Road | Rs. 1,00,000.00 1 Lacs+ | 50385, Axis Bank, Ambala Cantonment (Haryana) | Y | 2023-24 |
| 23391 | Mamta Tiwari | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 000003, BOB | Y | 2023-24 |
| 23392 | Parveen Kumar | Jawahar Nagar, Rohtak | |
392981, State Bank Of India DLF Colony, Rohtak, Chq. Dt. 06.03.2022 | Y | 2021-22 |
| 23393 | Salasar Proprty Developers | Salasar Buisness House, Ground Floor & 1st Floor, Beside Salasar Busines Park , Behind D Mart , Bhayandar West | Rs. 1,00,000.00 1 Lacs+ | 290600, SVC Co-op Bank | Y | 2021-22 |
| 23394 | Sh R S Pathania | -- | |
Ch.No.104147 JK Bank High Court Complex Jammu | Y | 2017-18 |
| 23396 | S L Shet Jewellers | Mangalore | |
Neft, Hdfc Bank, Mangalore | Y | 2024-25 |
| 23397 | Promise Dresses | Gandhi Nagar Delhi | Rs. 1,00,000.00 1 Lacs+ | 000062 BOB | Y | 2018-19 |
| 23398 | Ranjan Kumar | Nh-8 Mahipalpur Rangpuri Adjoining Shiv Murti | |
000004 HDFC | Y | 2018-19 |
| 23399 | Sunita | Gurgaon | Rs. 1,00,000.00 1 Lacs+ | 000092 Bank of Baroda Manesar Gurugram | Y | 2018-19 |