| 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 |
|---|---|---|---|---|---|---|
| 23801 | Sarathy Crushers | Pattazhi Kollam | Rs. 1,00,000.00 1 Lacs+ | 31-12-2022 | Y | 2022-23 |
| 23802 | Avinash Narayan Thengil | Plot No. 11, Janki Nagar, Jule Solpaur, Hotel Tarai, Solapur-413004 | |
20121, Samartha Sahakari Bank, Solapur, 30-01-2023 | Y | 2022-23 |
| 23803 | Bhupendra Yadav | Alwar Uttar | Rs. 1,00,000.00 1 Lacs+ | 826985, 20-04-2022 | Y | 2022-23 |
| 23804 | Sv Tanners | 204/1A2, Kailasagiri Road, Periyavarikkam Thuthipet, Vellore, Tamil Nadu, 635811 | |
195249, Punjab National Bank, Ambur | Y | 2022-23 |
| 23806 | Aishwarya Agri Processors Pvt. Lt D. | Telengana | |
139691, Boi, Dilsukhnagar | Y | 2022-23 |
| 23807 | Sainath Reddy Junnuthala | Telengana | Rs. 1,00,000.00 1 Lacs+ | 1024, Ici | N | 2022-23 |
| 23808 | Punam Mehta | Sarita Vihar | |
TRANSFERPNB401Punjab National Bank, Delhi, Sarita Vihar | Y | 2023-24 |
| 23809 | Blooming Dale School | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 994288 PNB | Y | 2023-24 |
| 23811 | Sohan Sharf | 36 Abhay Guha Road Liluah Howrah-711204 | Rs. 1,00,000.00 1 Lacs+ | 9160 ICICI Bank Calcutta 24-05-2017 | Y | 2017-18 |
| 23812 | Savani Heritage Conservation Pvt Ltd | 2Nd Floor, Rajabahadur Mansion, Bldg No. - 8, Ambalal Doshi Marg, Behind Stock Exchange, Fort, Mumbai, Maharashtra - 400023 | |
175056, Bank Of India, Junagadh | Y | 2024-25 |
| 23813 | Twenty First Century Textiles Pvt Ltd | Keshav Puram | Rs. 1,00,000.00 1 Lacs+ | 336915 Yes Bank | Y | 2018-19 |
| 23814 | Hasmukhbhai B Usdadiya | Kavya Infrastructure Shyam Complex Ground Floor Shop No.3 Nr. Narayanagar Khodiyarnagar National Highway No.8 Ahmedabad | |
000197 ICICI Bank Bapunagar Ahmedabad 25.02.2019 | Y | 2018-19 |
| 23816 | Khusal Singh Negi | -- | |
848346 SBI Ukhimath | N | 2018-19 |
| 23817 | Badridhar Diwan | Kita Ward, Joona, Bilaspur, | Rs. 1,00,000.00 1 Lacs+ | 162843 SBI, Indore | Y | 2011-12 |
| 23818 | Laddu Ram Kcci | Wd 10 Vijanmata mandir Ashoknagar | |
25353 State Bank Of India | Y | 2011-12 |
| 23819 | Krishna Homes | Indrapuri Bhopal M. P. | Rs. 1,00,000.00 1 Lacs+ | 238514 Punjab & Sind Bank | N | 2011-12 |
| 23821 | Ineos ABS (India)Ltd | Vadodara | Rs. 1,00,000.00 1 Lacs+ | 49027, ICICI Bank | N | 2012-13 |
| 23822 | Bliza Granito Pvt. Ltd. | Morbi | |
536945, State Bank of India | N | 2012-13 |
| 23823 | V.V | -- | Rs. 1,00,000.00 1 Lacs+ | Cash | N | 2013-14 |
| 23824 | Radheshyam Developers | Beside Lakhubhai Estate Mahadev Area Vallabh Vidhyanagar | |
760081 Vallabh Vidhyanagar Commercial Co-Op Bank Ltd Vidhyanagar Cheque Date- 22-08-2019 | Y | 2019-20 |
| 23826 | Amit Kumar | -- | |
008811 OBC | Y | 2019-20 |
| 23827 | Aneeta Kamal | -- | Rs. 1,00,000.00 1 Lacs+ | 219702 SBI | Y | 2019-20 |
| 23828 | Kalish Chand Ghatori | Dehradun Uttarakhand | |
Cheque Date-30.04.2019 | Y | 2019-20 |
| 23829 | Krishna Chandra Saha | P.K. Guha Road, Kolkata- 700028 | Rs. 1,00,000.00 1 Lacs+ | 103305, UCO Bank | Y | 2014-15 |
| 23831 | Radhe Krishna Infracon Pvt. Ltd. | 1-4, First Floor, Shree Rang Duplex, N | Rs. 1,00,000.00 1 Lacs+ | 000063, Hdfc Bank, Karjan, 26/0/82022 | Y | 2022-23 |
| 23832 | V Krishna | Bangalore South | |
402394, Bangalore South | Y | 2022-23 |
| 23833 | Suryakurma Shivsagaran | A1/2023, Kunal Icon, Pimple Soudagar, Pune City, Aundh Camp Pune-411027 | Rs. 1,00,000.00 1 Lacs+ | 20121, Samartha Sahakari Bank, Solapur, 30-01-2023 | Y | 2022-23 |
| 23834 | C K S Blue Metals | 382/B, Samarajvattam Bandarapalli Vill, Pachur, Vellore, Tamil Nadu, 635854 | |
34558, Axis Bank, Ambur | Y | 2022-23 |
| 23836 | Telengana | |
1936, Hdfc, Income Tax Colony | N | 2022-23 | |
| 23837 | Sri Venkateswara Coir Products P Ltd. | Telengana | Rs. 1,00,000.00 1 Lacs+ | 101, Kvb, Boduppal | N | 2022-23 |
| 23838 | United Granites | VJPR+6RW Vazhithala Kerala 685583 | |
RTGS Federal Bank Vazhithala Branch Kerala Date 23-09-2020 | Y | 2020-21 |
| 23839 | P. Ramakoteswara Rao | Visakhapatnam | Rs. 1,00,000.00 1 Lacs+ | Indusind Bank, Hyderabad | Y | 2023-24 |
| 23841 | Kerala | Rs. 1,00,000.00 1 Lacs+ | N | 2023-24 | ||
| 23842 | Raghubhai Humbal | K/603, River-View Hights, Opp. Valkeshwar Wadi, Pedar Road, Mota Varachha Road, Surat -394101 | |
NEFT, The Varachha Co Bank, Surat, Dt. 15.06.2021 | Y | 2021-22 |
| 23843 | Sun Gold Foods Industries | Rohtak | Rs. 1,00,000.00 1 Lacs+ | 554071, Punjab National Bank, Rohtak-CivilRoad, Chq. Dt. 29.11.2021 | Y | 2021-22 |
| 23844 | Shree Rang Sales Corporation | -- | |
455022 Yes Bank Dt.09.06.2017 | Y | 2017-18 |
| 23846 | K S D Construction | Nana Mauva Road Rajnagar Chowk Krishna Complex-2 209 Rajkot | |
125622 Union Bank Rajkot 25.02.2019 | Y | 2018-19 |
| 23847 | Bimla Devi | Gurgaon | Rs. 1,00,000.00 1 Lacs+ | 011025 Obc Sector 32 Gurugram | Y | 2018-19 |
| 23848 | Jasmeet Singh Bedi | #226 Preet Colony Zirakpur Mohali | |
298657 Sbi Zirakpur Mohali | Y | 2018-19 |
| 23849 | Kedharnath Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 069419 Canara 10.03.2019 | N | 2018-19 |
| 23851 | Bablu Chaudhary | 1744,Chaupal Uday Chand Marg Kotla Mubarakpur | Rs. 1,00,000.00 1 Lacs+ | 48270,HDFC Bank | Y | 2011-12 |
| 23852 | Ravi Rawliya | Indore M. P | |
63583 Allahabad Bank | N | 2011-12 |
| 23853 | Arndt Homes Pvt. Ltd. | Bhopal M. P. | Rs. 1,00,000.00 1 Lacs+ | 692738 PNB | N | 2011-12 |
| 23854 | Kunwar Singh Panwar | House NO- 1559, Haripur, Kanwali, Dehradun | |
768351PNB, DEHRADUN-248001 | Y | 2010-11 |
| 23856 | Comander Vetrified Pvt. Ltd. | Morbi | |
538206, HDFC Bank | N | 2012-13 |
| 23857 | Pratibha Fabrics Ltd. | Surat | Rs. 1,00,000.00 1 Lacs+ | 278958, State Bank of India | N | 2013-14 |
| 23858 | K.T. Group | -- | |
00 4168, Bank of Baroda, Shimpoli Branch | N | 2013-14 |
| 23859 | Ishwar Chand | Rohtak | Rs. 1,00,000.00 1 Lacs+ | Cheque 000182 Hdfc Bank Model Town Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
| 23861 | Dhan Singh Rawat | Dehradun Uttarakhand | Rs. 1,00,000.00 1 Lacs+ | Cheque Date-30.04.2019 | N | 2019-20 |
| 23862 | -- | |
01-08-2022 | N | 2022-23 | |
| 23863 | Bipul Gogoi | Dhemaji--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 23864 | Kiran Babubhai Ahir | Gujrat-Kutch | |
67957, Icici Bank, Plot No. 341, Ward 12 B, Gandhidham, 09-08-2022 | Y | 2022-23 |
| 23866 | Bhosale Ashok Annasaheb | 281, Tara Bunglow, Mantri Chandak Park, Vijapur Road, Solapur -413004 | |
12581, Samartha Sahakari Bank, Solapur, 23-03-2023 | Y | 2022-23 |
| 23867 | Prabhat Rajpoot | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 258828 | Y | 2022-23 |
| 23868 | Vloa | Near Odaipilaiyar Kovil, Katapdi | |
413191, State Bank Of India | Y | 2022-23 |
| 23869 | P. Vani | Telengana | Rs. 1,00,000.00 1 Lacs+ | 927607, Pnb, Viajayawada-Mg Rd Labbipet | Y | 2022-23 |
| 23871 | Ram Reddy Dasari/ D Sujatha | Telengana | Rs. 1,00,000.00 1 Lacs+ | 5022, Hdfc, West Marredpally | Y | 2022-23 |
| 23872 | Saraswati Agro Chemicals Pvt. Ltd. | Unit II, Lane-2, Phase-1, Nr. ESI Hospital, Sidco Industrial Complex Barhi Brahmna, Dist. Jammu & Kashmir | |
424015, Jammu & Kashmir Bank | Y | 2015-16 |
| 23873 | Ashwani Kumar Sharma | E-2/4,Vinod Nagar,Delhi | Rs. 1,00,000.00 1 Lacs+ | 229128, Ujjivan Small Finance Bank | Y | 2023-24 |
| 23874 | Gm Shanthy | No. 19/11 East CIT Nagar 2nd Main Road, Nandanam, Chennai - 600 035 | |
190501 | Y | 2023-24 |
| 23876 | Sumit Choudhary | Bikaner Dehat | |
096791, Chq Dt. 29-01-2022 | Y | 2021-22 |
| 23877 | Yashvi Impex | -- | Rs. 1,00,000.00 1 Lacs+ | 234089 Axis Bank Dt.08.01.2018 | Y | 2017-18 |
| 23878 | Shiva Enterprises | -- | |
46412 | Y | 2017-18 |
| 23879 | T Mani | Valasaiyur Salem | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2017-18 |
| 23881 | Aanand Sagar Real State Pvt Ltd | Indore | Rs. 1,00,000.00 1 Lacs+ | Cheque, Indian Bank, Indore | Y | 2024-25 |
| 23882 | Makardhwaj Singh | Singrauli | |
Cheque, Union Bank Of India, Singeauli | Y | 2024-25 |
| 23883 | Supreet Chemicals Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 311771 Bank of India 03-11-2019 | Y | 2018-19 |
| 23884 | Premwati | Gurgaon | |
023017 Union Bank Badshapur Gurugram | Y | 2018-19 |
| 23886 | Ramraj Yadav | 27 KhoIi, Bilaspur | |
20465 PNB | Y | 2011-12 |
| 23887 | Priyanka Dhanani | BF -9 Salt Lake City Sector - 1 Kolkata - 700064 | Rs. 1,00,000.00 1 Lacs+ | 252726 Axis Bank Salt Lake Kolkata 16-03-2019 | Y | 2018-19 |
| 23888 | Tikam Pannalal Joshi | Indore.M.P. | |
676613 State Bank Of India | N | 2011-12 |
| 23889 | Shoppers Super Market (P) Ltd. | Gangotri Bhavam Newmarket Bhopal | Rs. 1,00,000.00 1 Lacs+ | 434076 Allahabad Bank | N | 2011-12 |
| 23891 | Malpani Charitable Trust | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 176578 Date 05.09.2008 The AP Mahesh Co. Op Urban | N | 2008-09 |
| 23892 | Sathi Prakashan | -- | |
339527, Punjab National Bank | Y | 2012-13 |
| 23893 | Hollis Vetrified Pvt. Ltd. | Morbi | Rs. 1,00,000.00 1 Lacs+ | 63138, State Bank of India | N | 2012-13 |
| 23894 | Xanadu Utility Services P.Ltd | 2-2-2/7, Prashanth Nagar Vidyanagar Hyderabad | |
000 260, HDFC Bank | Y | 2013-14 |
| 23896 | Val Organics Pvt Ltd | 95 Ground Floor Chadha Building Wadala(W) Mumbai-400031 | |
007263 Hdfc Bank Shop No-2 Matunga Raj Niketan Chs Ltd Bhandarkar Road Mumbai-400019 Cheque Date- 13-04-2019 | Y | 2019-20 |
| 23897 | -- | Rs. 1,00,000.00 1 Lacs+ | 000210 Ratnakar Bank Ltd | N | 2019-20 | |
| 23898 | Mukut Bihari Lal (Dharm Pal Ji) | -- | |
593355 SBI | N | 2019-20 |
| 23899 | Rajmani | -- | Rs. 1,00,000.00 1 Lacs+ | 67246 Allahabad Bank | N | 2019-20 |
| 23901 | Karlan Constructions Llp | Visakhapatnam | Rs. 1,00,000.00 1 Lacs+ | 726727, 01-08-2022 | Y | 2022-23 |
| 23902 | Snajeeb Baruah | Dhemaji--Assam | |
Cheque | Y | 2022-23 |
| 23903 | D.N.H. Spinners Pvt. Ltd. | Silvassa | Rs. 1,00,000.00 1 Lacs+ | Chq. No. 146639, Union Bank Of Ind, Silvassa, 03.02.2023 | Y | 2022-23 |
| 23904 | Mohammad Idris Abdulraza Meman | Gujrat-Vadodra Distt | |
000207, Icici Bank, Karjan, 02-09-2022 | Y | 2022-23 |
| 23906 | Dr S Raju | Bangalore South | |
404, Bangalore South | Y | 2022-23 |
| 23907 | Shri Gaurav Chaturvedi | East Mumbai | Rs. 1,00,000.00 1 Lacs+ | 712239, Yes Bank, Santacruz, Mumbai, 16-04-2022 | Y | 2022-23 |
| 23908 | Subhas Jaiswal | Uttar Pradesh | |
12427 | Y | 2022-23 |
| 23909 | Naveen Kumar Gupta | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 297 | Y | 2022-23 |
| 23911 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 522, Bob, Basheerbagh | N | 2022-23 | |
| 23912 | Telengana | |
179, Hdfc, Malkajgiri | Y | 2022-23 | |
| 23913 | Saraswati Agro Chemicals Pvt. Ltd. | Unit II, Lane-2, Phase-1, Nr. ESI Hospital, Sidco Industrial Complex Barhi Brahmna, Dist. Jammu & Kashmir | Rs. 1,00,000.00 1 Lacs+ | 400776, Jammu & Kashmir Bank | Y | 2015-16 |
| 23914 | Girishkumar C Patel | 56 Arman Park Uttarsanda Road College Road Nadiad Kheda-387002 | |
633165 SBI College Road Nadiad 387001 Date-24-09-2020 | Y | 2020-21 |
| 23916 | Aadharshila Real Estate Services(Braham Singh) | 22/1,Shauti Bhawan,Santa Vila,Delhi-76 | |
000135, HDFC Bank | Y | 2023-24 |
| 23917 | Ms Institute Of Education Pvt Ltd | Wz-5-6 Ajwant Garden Jail Road Nangal Raya Delhi-46 | Rs. 1,00,000.00 1 Lacs+ | 083467, Axis | Y | 2023-24 |
| 23918 | B Parikh And Company | 3, Mahesh Appartment, Near Himmatlal Park Brts Stop, Satellite, Ahmedabad | |
375265, UNION BANK OF INDIA, JODHPUR TEKRA, AHMEDABAD | Y | 2023-24 |
| 23919 | Lockotia Hostels Private Limited | Eroor, Ernakulam | Rs. 1,00,000.00 1 Lacs+ | 29851 | N | 2023-24 |
| 23921 | Adi Enterprise | -- | Rs. 1,00,000.00 1 Lacs+ | 003591 HDFC Bank Dt.08.05.2017 | Y | 2017-18 |
| 23922 | K Sangeetkumar | West Nettu Street Salem | |
NEFT | Y | 2017-18 |
| 23923 | Nagaraj Pai | Mangalore | Rs. 1,00,000.00 1 Lacs+ | Cheque, Canara Bank, Mangalore | Y | 2024-25 |
| 23924 | Ever Bake Bakers Pvt Ltd | Shalimar Bagh Delhi-110088 | |
519182 Karnataka Bank | Y | 2018-19 |
| 23926 | Meramanbhai H. Parmar | M P House Saru Section Road Jamnagar-8 | |
000480 HDFC Bank Park Colony Jamnagar 25.02.2019 | Y | 2018-19 |
| 23927 | Yashpal Grover | Gurgaon | Rs. 1,00,000.00 1 Lacs+ | 027818 Axis Bank Laxmi Bazar Gurugram | Y | 2018-19 |
| 23928 | Manoj Kumar Sangwan | #996A Sec-12A Panchkula | |
501681 Sbi Sector-14 Panchkula | Y | 2018-19 |
| 23929 | Alka Rai | -- | Rs. 1,00,000.00 1 Lacs+ | 584003 SBI 19.03.2019 | N | 2018-19 |
| 23931 | Mast Ram Lohia | 169-Village Ghitorni New Delhi -30 | Rs. 1,00,000.00 1 Lacs+ | 551044, SBI | Y | 2011-12 |
| 23932 | Omprakash parswriya | Indore M.P. | |
873215 Punjab National Bank | N | 2011-12 |
| 23933 | Star Reality | 165-A Zone I MP.Nagar Bhopal M. P | Rs. 1,00,000.00 1 Lacs+ | 186134 Axis bank | N | 2011-12 |
| 23934 | Paras Bhatt | Nichla Bazar, Devprayag, Tihari Garhwal | |
247102PNB, DEHRADUN, UTTARAKHAND-248006 | Y | 2010-11 |
| 23936 | Shri Ambalal Rohit | -- | |
73456, State Bank of India | Y | 2012-13 |
| 23937 | Sentiso Granito Pvt. Ltd. | Morbi | Rs. 1,00,000.00 1 Lacs+ | 475351, Dena Bank | N | 2012-13 |
| 23938 | Rajhans Infrancom(Inida)Pvtl Ltd. | Surat | |
41178, The Varachha Co-Op Bank | N | 2013-14 |
| 23939 | Shri Vijaybhai Z. Prajapati | -- | Rs. 1,00,000.00 1 Lacs+ | 000 457, Bank of Baroda | N | 2013-14 |
| 23941 | Neeraj Industries | Rohtak | Rs. 1,00,000.00 1 Lacs+ | Cheque 280606 Union Bank of India Main Branch Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
| 23942 | Vineet Kochar | Gurgaon | |
Cheque 048293 Cheque Date-03.07.2019 | Y | 2019-20 |
| 23943 | Rajni Sirohi Dharmpal Ji | -- | Rs. 1,00,000.00 1 Lacs+ | 000165 Bank of Baroda | N | 2019-20 |
| 23944 | Harbhajan Singh Cheena | Dehradun Uttarakhand | |
Cheque Date-30.04.2019 | Y | 2019-20 |
| 23946 | Khagen Konch | Dhemaji--Assam | |
Cheque | Y | 2022-23 |
| 23947 | Jackson And Company | Silvassa | Rs. 1,00,000.00 1 Lacs+ | Chq. No. 001995, Union Bank Of Ind, Silvassa, 28.11.2022 | Y | 2022-23 |
| 23948 | Radium Creation | Umargam Gidc, Dist. Valsad | |
NEFT, Kotak Mahindra Ba, 24-11-2022 | Y | 2022-23 |
| 23949 | Rishikesh Structure Solution | Gujrat-Vadodra Distt | Rs. 1,00,000.00 1 Lacs+ | 000677, Bank Of Baroda, Sme, Vadodara, 02-09-2022 | Y | 2022-23 |
| 23951 | S K Nataraj | Bangalore South | Rs. 1,00,000.00 1 Lacs+ | 135852, Bangalore South | Y | 2022-23 |
| 23952 | Vishal Pharmaceutical Laboratories Indore | Indore | |
006806, Hdfc Bank, Indore-Vijay Nagar, 20-04-2022 | Y | 2022-23 |
| 23953 | Prasann Enterprises | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 1196 | Y | 2022-23 |
| 23954 | Haniya Leather Impex | 22, Ameenba St, Melvisharam, Arcot. | |
Neft-000258923437 | Y | 2022-23 |
| 23956 | Kadel Insurance Brokers Pvt. Ltd. | Telengana | |
861377, Iob | N | 2022-23 |
| 23957 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 7113, Axis, Musheerabad | N | 2022-23 | |
| 23958 | Saraswati Agro Chemicals Pvt. Ltd. | Unit II, Lane-2, Phase-1, Nr. ESI Hospital, Sidco Industrial Complex Barhi Brahmna, Dist. Jammu & Kashmir | |
411097, Jammu & Kashmir Bank | Y | 2015-16 |
| 23959 | Roller Centre | 7 Rajesh Appartment Behind Nav Gujarat College Ashram Road Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | 279749 Nutan Nagraik Shahakari Bank Ltd. Nr Vikram Chambers Ashram Road Ahmedabad Date-28-09-2020 | Y | 2020-21 |
| 23961 | Medapati Ravindra Reddy | Visakhapatnam | Rs. 1,00,000.00 1 Lacs+ | ICICI , Visakhapatnam | Y | 2023-24 |
| 23962 | Sushil Bubna | 10-A,Shri Ram Road,Civil Lines,Delhi | |
318, HDFC Bank | Y | 2023-24 |
| 23963 | Sanjay Kr Gupta | 37/71 Punjabi Bagh New Delhi-110026 | Rs. 1,00,000.00 1 Lacs+ | 000337, HDFC Bank | Y | 2023-24 |
| 23964 | Shri Rakeshkumar Mangalbhai Patel | -- | |
000531 Bank of Baroda Station Road Bharuch | Y | 2016-17 |
| 23966 | Aegis Skyhigh Housing Corp. Ltd. | Karnal | |
764597, Punjab National Bank, Karnal, Chq. Dt. 26.06.2021 | Y | 2021-22 |
| 23967 | Rewant Mal Jhawar | Bikaner Dehat | Rs. 1,00,000.00 1 Lacs+ | 279823, Chq Dt. 29-12-2021 | Y | 2021-22 |
| 23968 | Prince Infrastructure | -- | |
288764 The Sarvodya Sahakari Bank Ltd Dt.08.01.2018 | Y | 2017-18 |
| 23969 | Dr Km Cherian EducatioNAl Trust | -- | Rs. 1,00,000.00 1 Lacs+ | 848303 ICICI Bank | Y | 2017-18 |
| 23971 | Kanak Aggarwal | H-31 Phase-1 Ashok Vihar Delhi | Rs. 1,00,000.00 1 Lacs+ | 565424 SBI | Y | 2018-19 |
| 23972 | Satbir | Gurgaon | |
049464 Union Bank Bhondsi Gurugram | Y | 2018-19 |
| 23973 | Nishcahl Mann | Flat 209 Bollywood Heights Peermouchella Zirakpur | Rs. 1,00,000.00 1 Lacs+ | 908529 Sbi Sector-54 Gurgaon | Y | 2018-19 |
| 23974 | Rajender Praiad Sahu | Masanganj, Bilaspur | |
20833 PNB | Y | 2011-12 |
| 23976 | Uma Devi Khatik | Jawhar Ward Hatta Demho M.P. | |
597139 State Bank Of India | N | 2011-12 |
| 23977 | Nikki Baba Gurdeep Singh | 68, Betva Apartment Bhopal M. P. | Rs. 1,00,000.00 1 Lacs+ | 233838 ICICIBank | N | 2011-12 |
| 23978 | N S Rawat | 39/3 Nehru Marg, Ashutosh Nagar, Rishikesh | |
555275SYNDICATE BANK, DEHRADUN-248001 | Y | 2010-11 |
| 23979 | TM Tyers Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 285609 Date 20.09.2008SBH, Gunfoundry Branch, HYD | N | 2008-09 |
| 23981 | Sims Ceramic Pvt. Ltd. | Morbi | Rs. 1,00,000.00 1 Lacs+ | 5358, State Bank of India | N | 2012-13 |
| 23982 | Jaiwant Priolkar | Progen ERP Systems (P) Ltd Maria Mansion Behind State Bank of India Ponda Goa-403401 | |
244693 SBI Ponda Goa Date.10-04-19 | Y | 2019-20 |
| 23983 | Arjun Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 000680 Axis Bank | Y | 2019-20 |
| 23984 | Shakti Lal Shah | Dehradun Uttarakhand | |
Cheque Date-30.04.2019 | Y | 2019-20 |
| 23986 | Hariprasad Dihingia | Kamrup--Assam | |
Cheque | Y | 2022-23 |
| 23987 | Jackson And Company | Silvassa | Rs. 1,00,000.00 1 Lacs+ | Chq. No. 001996, Union Bank Of Ind, Silvassa, 28.11.2022 | Y | 2022-23 |
| 23988 | Purecotz Ecolife | Umargam Gidc, Dist. Valsad | |
NEFT, Hdfc Bank, 24-11-2022 | Y | 2022-23 |
| 23989 | Palubhai Gadhvi | Gujrat-Kutch | Rs. 1,00,000.00 1 Lacs+ | 331761, State Bank Of India, Bhachau, Kutch, 09-08-2022 | Y | 2022-23 |
| 23991 | Pawansut Ad Creations Pvt Ltd | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 161586 | Y | 2022-23 |
| 23992 | Kmr Bsr Infra Projects | Telengana | |
117, Hdfc, Vanasthalipuram | Y | 2022-23 |
| 23993 | N.V.Subhash | Telengana | Rs. 1,00,000.00 1 Lacs+ | 325801, Idbi, Basheerbagh | N | 2022-23 |
| 23994 | Naresh Reddy Vattipelly | Telengana | |
22, Hdfc | N | 2022-23 |
| 23996 | Anand Prakash | -- | |
NEFT | Y | 2020-21 |
| 23997 | Ajith Associate | 2/552., Merkku Thottam, Malumichampatti, Coimbatore-641050 | Rs. 1,00,000.00 1 Lacs+ | 33662537621DC | Y | 2023-24 |
| 23998 | Safar Bioenergy Pvt Ltd | 60, Shyam Sharan Bunglows, Aarohi Club Road, Bopal, Ahmedabad-380058 | |
000143, Bank of Baroda, Ambawadi, Ahmedabad-380015, Chq Dt 24.02.2022 | Y | 2021-22 |
| 23999 | Kiritsinh Rana | At. Bhalgamda, Taluka Limbadi, Dist. Surendranagar | Rs. 1,00,000.00 1 Lacs+ | 000036, HDFC Bank, Limbadi, Chq. Dt. 18.10.2021 | Y | 2021-22 |