| 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 |
|---|---|---|---|---|---|---|
| 25201 | Nallamalam Pavan Kumar | Telengana | Rs. 1,00,000.00 1 Lacs+ | Transfer | N | 2022-23 |
| 25202 | Redstone Ventures | 1st Floor, Sapana Plaza, Alta Mont Area, Morod, Mapusa Goa-403507 | |
428140, Corporation Bank | Y | 2015-16 |
| 25203 | Rakesh Kr Gupta | 6A/10 Wea Karol Bagh Delhi-05 | Rs. 1,00,000.00 1 Lacs+ | 2390, HDFC | Y | 2023-24 |
| 25204 | Gopalbhai Prahladbhai Patel | Rangila Chock, At.Ta.Kathalal, Dist.Kheda | |
380927, STATE BANK OF INDIA KATHLAL DIST- KHEDA 387360 | Y | 2023-24 |
| 25206 | S Goel Bearing And Co. | Tajpuri Village Chhawla Post Office, Nazargarh | |
001439, HDFC Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
| 25207 | Rajwall Saini | Amroha | Rs. 1,00,000.00 1 Lacs+ | 005512, MZSBL | Y | 2023-24 |
| 25208 | Ajeet Singh | Uttar Pradesh | |
000023, HDFC | Y | 2023-24 |
| 25209 | Mahavir Rice Mills (Suresh Kumar) | Karnal | Rs. 1,00,000.00 1 Lacs+ | 050181, Central Bank Of India, Karnal, Chq. Dt. 15.11.2021 | Y | 2021-22 |
| 25211 | Bhajan Lal Rollan | Sikar | Rs. 1,00,000.00 1 Lacs+ | 959196, Chq Dt-06.01.2022 | Y | 2021-22 |
| 25212 | NAnd Kishore Garg | 10/4 East Punjabi Bagh New Delhi-110026 | |
946072 Indian Overseas Bank Punjabi Bagh New Delhi Dt.15.09.2017 | Y | 2017-18 |
| 25213 | Shankar & Co. | Kanke Road Ranchi | Rs. 1,00,000.00 1 Lacs+ | 041122 SBI Kanke Road Ranchi Dt.15.01.18 | Y | 2017-18 |
| 25214 | Mak Pharmaceuticals | Model Town, Yamunanagar | |
590297, Yes Bank, Yamuna Nagar | Y | 2024-25 |
| 25216 | Shri Rameshwar Sharma | 66 Patrakar Colony Bhopal | |
Cheque, State Bank Of India | Y | 2024-25 |
| 25217 | Piyush Mulani | 382/22 Nawab Ka Nera, Opposite Water Tank, Ajmer, Rajasthan-305001 | Rs. 1,00,000.00 1 Lacs+ | RTGS, RTGS Payment | Y | 2024-25 |
| 25218 | Santoshbhai G. Kamdar | Plot No.1511 Ghogha Cirlce "Kundankunj" Bhavnagar | |
114 UCO Bank Bhavnagar 21.02.2019 | Y | 2018-19 |
| 25219 | Ace Engineering Academy | 4-1-1236 1/A King Koti Road Abids Hyderabad-500001 | Rs. 1,00,000.00 1 Lacs+ | Indian Overseas King Kot Road Abids Hyderabad 18.03.2018 | Y | 2018-19 |
| 25221 | Lav Sharma | -- | Rs. 1,00,000.00 1 Lacs+ | 000003 BOB 14-03-2019 | Y | 2018-19 |
| 25222 | Vijay Malani | 32, Palace Colony, Indore | |
318558 lndore Swayamsiddh Malila Co-Operative Bank | Y | 2011-12 |
| 25223 | Radhika Infraestate Pvt. Ltd. | Karod Baipas Badbai Bhopal M. P. | Rs. 1,00,000.00 1 Lacs+ | 148797 J&K Bank | Y | 2011-12 |
| 25224 | Prakash Rana | -- | |
147266 BANK OF BARODA, SMALKA, NEW DELHI-110037 | Y | 2010-11 |
| 25226 | Shreeji Developers | -- | |
54231, HDFC Bank | N | 2012-13 |
| 25227 | Ishaan Pahuja | 12A, Kantikriplani Nagar, Indore | Rs. 1,00,000.00 1 Lacs+ | 010337, HDFC Bank Ltd. | Y | 2012-13 |
| 25228 | Jagdish Pradhan | K-333, Karawal Nagar Delhi | |
610265, Ing Vasya Bank Ltd | Y | 2013-14 |
| 25229 | Vinod Tawde | -- | Rs. 1,00,000.00 1 Lacs+ | 817141, State Bank of India, Nariman Point Branch | N | 2013-14 |
| 25231 | Sidhart Wooltex | Panipat | Rs. 1,00,000.00 1 Lacs+ | Cheque 144515 Axis Bank Panipat Cheque Date-18.05.2019 | N | 2019-20 |
| 25232 | Sunil Somvanshi | Near Zilha Parishad School Yerla Village Morshi Taluka Amravati Maharashtra-444905 | |
By NEFT | Y | 2019-20 |
| 25233 | Mukundra Infra Project Private Limited | Kota | Rs. 1,00,000.00 1 Lacs+ | NEFT Oriental Bank of Commerce EC Kota Kota 04.04.2019 | Y | 2019-20 |
| 25234 | Satya Prakash | -- | |
000006 Bank of Baroda | N | 2019-20 |
| 25236 | Nauratna Gupta | C-53, Jawahar Park, Deoli Road, | |
RTGS, Icici Bank, New Delhi - Saket | Y | 2022-23 |
| 25237 | Ramvir Singh Bidhuri | B-2 Dr Zakir Hussain Marg , Nd - 110003 | Rs. 1,00,000.00 1 Lacs+ | 247300, Pnb Bank | Y | 2022-23 |
| 25238 | Mahima Industries | Opp Chhotalal Chawl, On Main Road, Odhav Road . Odhav .Ahmedabad | |
9443, Bank Of Baroda, Odhav, Ahmedabad- 382415 | Y | 2022-23 |
| 25239 | Km Rajeevan | Kerala | Rs. 1,00,000.00 1 Lacs+ | 22-12-2022 | N | 2022-23 |
| 25241 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 11495, Icici | N | 2022-23 | |
| 25242 | Dasharathbhai N Chaudhary | 1 Ambavadi Society Behind Rajkamal Petrol Pump Highway Mehsana | |
000897 Bank of Baroda Mehsana Date 19-02-2021 | Y | 2020-21 |
| 25243 | Palathra Constructions | S. Puram P.O. Kurichy Changanacherry Kottayam Chingavanam Kerala 686532 | Rs. 1,00,000.00 1 Lacs+ | RTGS Kurichy Service Co-Operative Bank Changanacherry Kottayam Date 30-03-2021 | Y | 2020-21 |
| 25244 | Castlegate Indu | No 9, Perumal Koil Street Pappanaickenpalayam, TamilNadu | |
IDIBH23258253067Indian Bank | Y | 2023-24 |
| 25246 | Aggarwal & Sons | Karnal | |
000263, HDFC Bank Asandh, Chq. Dt. 15.11.2021 | Y | 2021-22 |
| 25247 | Virola International | 27/226 E Bye Pass Road Sultanganj Ki Pulia Agra | Rs. 1,00,000.00 1 Lacs+ | 481487, J&KB | Y | 2023-24 |
| 25248 | Naresh Infra Projeject Private Limited | Sirohi | |
000162, Chq Dt-18.02.2022 | Y | 2021-22 |
| 25249 | Vraj Raj Construction Co. | Flat No. 24, L-2, Ghb Colony, Ellorapark, Vadodara-390023 | Rs. 1,00,000.00 1 Lacs+ | 779511, Punjab National Bank, R C Dutt Road, Vadodara | Y | 2024-25 |
| 25251 | Naresh Kumar Kaushik Mla | Bahadurgarh | Rs. 1,00,000.00 1 Lacs+ | 895049 Pnb Delhi Road Bahadurgarh | Y | 2018-19 |
| 25252 | Vijay Kumar Gupta | Beekay Engineering Corporation 55, Motilal Nehru Nagar | |
174153 IDBI Bank | Y | 2011-12 |
| 25253 | Rajesh Verma | Main Mohla Panna M.P. | Rs. 1,00,000.00 1 Lacs+ | 153254 State Bank Of India | N | 2011-12 |
| 25254 | Kadir Ansari | Green Globul Airport Road Bhopal MP | |
926883 SBI | N | 2011-12 |
| 25256 | Lalmani Pandey | Chijwar Rewa | |
212451OBC, JAY PEE NAGAR, REWA | Y | 2010-11 |
| 25257 | Shayona Land Corporation | -- | Rs. 1,00,000.00 1 Lacs+ | 975, The Vijay Co-op Bank | N | 2012-13 |
| 25258 | Vishnu Khatri | 5/5 lalghati, Bhopal | |
030201, Central Bank | N | 2012-13 |
| 25259 | -- | Rs. 1,00,000.00 1 Lacs+ | 20285, | N | 2013-14 | |
| 25261 | Vaibhav Vasishta | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque 391116 Union Bank of India Cheque Date- 17-04-2019 | Y | 2019-20 |
| 25262 | -- | |
57938 Bank of Maharashtra | N | 2019-20 | |
| 25263 | S V Smovanshi | Near Zilha Parishad School Yerla Village Morshi Taluka Amravati Maharashtra-444905 | Rs. 1,00,000.00 1 Lacs+ | By NEFT | Y | 2019-20 |
| 25264 | Ambika Prakash Pathak | 15 Shri Pathak Niwas Jamna Colony 3 Dukan K Pass Sikar Road Jaipur | |
884783 SBI Vidhyadhar Nagar Jaipur 09.04.2019 | Y | 2019-20 |
| 25266 | Nagendra Kumar | -- | |
94322 Axis Bank | N | 2019-20 |
| 25267 | Ajay Mishra Teni | -- | Rs. 1,00,000.00 1 Lacs+ | 472746 SBI | Y | 2019-20 |
| 25268 | M/S Sonitpur Stone Crusher | Sonitpur--Assam | |
Cheque | Y | 2022-23 |
| 25269 | Rana Yogendrasinh Bhurubhaa | Sitaram Bag, 80 Feet Road, Surendranagar | Rs. 1,00,000.00 1 Lacs+ | 7, Rajkot Nagarik Sahakari Bank Ltd, Surendranagar, 18-06-2022 | Y | 2022-23 |
| 25271 | N Vinod Kumar | Kerala | Rs. 1,00,000.00 1 Lacs+ | 23-12-2022 | N | 2022-23 |
| 25272 | Banshidhar Uttam Chand | Jalore | |
23711- 07-11-2022 | Y | 2022-23 |
| 25273 | Dharmesh Pratap Singh | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 605102 | Y | 2022-23 |
| 25274 | Telengana | |
916381, Canara | N | 2022-23 | |
| 25276 | M/S. N.V. Kulkarni Construction Company | State | |
244555 Karnataka Bank Ltd. Vijayapur | Y | 2020-21 |
| 25277 | Sachin Aggarwal | Pocket -2 H.No -167/168 Sec- 22 Rohini Delhi | Rs. 1,00,000.00 1 Lacs+ | 130074, Axis Bank | Y | 2023-24 |
| 25278 | M/S. H S Polymers Pvt Ltd | Nazafgarh, Delhi | |
003797, Standard Chartered, Chq Dt-05.11.2021 | Y | 2021-22 |
| 25279 | K.Jayakumar | 25J1,Karur Main Road, Athumeduvedasandur, Dindigul - 624710 | Rs. 1,00,000.00 1 Lacs+ | 9626 | Y | 2023-24 |
| 25281 | Singh | D/1146, Indiranagar, Lko | Rs. 1,00,000.00 1 Lacs+ | 24967, ICICI | Y | 2023-24 |
| 25282 | Mahaluxmi Jewellers | Karnal | |
709245, Punjab National Bank, Asandh, Chq. Dt. 15.11.2021 | Y | 2021-22 |
| 25283 | Nanjundaswamy G.L. | Kollegal | Rs. 1,00,000.00 1 Lacs+ | 887688, SBI, Kollegal | Y | 2021-22 |
| 25284 | Narayan Lal Purohit | Sirohi | |
000190, Chq Dt-26.02.2022 | Y | 2021-22 |
| 25286 | Vikas Sharma | Jammu And Kashmir | |
Ch No. 539388, Jammu And Kashmir Bank, Topsherskhania | Y | 2024-25 |
| 25287 | Surinder Pal Singh | #95 Gurjivan Vihar Dhakoli Zirakpur | Rs. 1,00,000.00 1 Lacs+ | 918921 Sbi Narwana | Y | 2018-19 |
| 25288 | N. B.Lalsan | 11, Old Nehru Nagar, Bhilai | |
385933 Indian Bank | Y | 2011-12 |
| 25289 | Sajid Dhanani | Sayaji Hotels Ltd Indore M.P. | Rs. 1,00,000.00 1 Lacs+ | 153265 State Bank Of India | Y | 2011-12 |
| 25291 | Surendra Vashisht | 279, Prahladpur, Delhi | Rs. 1,00,000.00 1 Lacs+ | 476819 ORIENTAL BANK OF COMMERCE ALIPUR, DELHI-110042 | Y | 2010-11 |
| 25292 | Rajana Sharma | MIG, 124, Bandhvagand Colony, Satna | |
5268 HDFC BANK, SATNA. M.P. | Y | 2010-11 |
| 25293 | Dishman Pharmaceutical | -- | Rs. 1,00,000.00 1 Lacs+ | 840960, corporation Bank | N | 2012-13 |
| 25294 | Uday Singh | Bhopal | |
627105, Punjab National Bank | N | 2012-13 |
| 25296 | Neetu | -- | |
Cheque 395874 State Bank of India Cheque Date- 17-04-2019 | Y | 2019-20 |
| 25297 | Manish | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque 064129 State Bank of India Railway Road Tohana Cheque Date- 25-04-2019 | N | 2019-20 |
| 25298 | Gajanan Nivriturao Mirkute | ND-42/ P-2/9-1 Hudco New Nanded Kautha Nanded Maharashtra-431603 | |
By NEFT | Y | 2019-20 |
| 25299 | Rahul Kumar | -- | Rs. 1,00,000.00 1 Lacs+ | 092488 SBI dist Kathua Jamm 03.05.2019 | N | 2019-20 |
| 25301 | Sanjeev Kumar | -- | Rs. 1,00,000.00 1 Lacs+ | HDFC Bank | Y | 2019-20 |
| 25302 | Lopa Mudra Bhuyan 100 | Kamrup--Assam | |
Cheque | Y | 2022-23 |
| 25303 | New Life Surgical Hospital | C J Hospital Road, Surendranagar | Rs. 1,00,000.00 1 Lacs+ | 865813, Idbi Bank, Surendranagar, 21-06-2022 | Y | 2022-23 |
| 25304 | Shushil Tiwari | Uttar Pradesh | |
312953 | Y | 2022-23 |
| 25306 | Palla Satya Krishna | Telengana | |
By Neft | N | 2022-23 |
| 25307 | Shweta Aggarwal | Pocket -2 H.No -167/168 Sec- 22 Rohini Delhi | Rs. 1,00,000.00 1 Lacs+ | 000639, ICICI Bank | Y | 2023-24 |
| 25308 | Dilshad Ali | Sadar Bazar, Delhi | |
051008, Axis Bank, Chq Dt-07.02.2022 | Y | 2021-22 |
| 25309 | Aishwarya Jaiswal | D/1146, Indiranagar, Lko | Rs. 1,00,000.00 1 Lacs+ | 000031, HDFC | Y | 2023-24 |
| 25311 | Riddhi Engineers | -- | Rs. 1,00,000.00 1 Lacs+ | 177620 State Bank Hyderabad ManiNAgar Ahmedabad Dt.15.06.2017 | Y | 2017-18 |
| 25312 | Shivam Dhammi | S/O Rakesh Dhammi, 27 Urban Estate Sector-7, Thanesar, Kurukshetra, Haryana-136118 | |
RTGS, RTGS Payment | Y | 2024-25 |
| 25313 | Tuf Metallurgical Pvt Ltd | Barakhamba Rd Delhi-110001 | Rs. 1,00,000.00 1 Lacs+ | 177408 PNB | Y | 2018-19 |
| 25314 | Sushil Gautam | #1021A Preet Colony Zirakpur | |
414467 Sbi Sector-23C Chandigarh | Y | 2018-19 |
| 25316 | Satish Chanra Dixit | -- | |
794150 SBI 13-03-2019 | Y | 2018-19 |
| 25317 | Ghanshyam Ramani | lndore M.P. | Rs. 1,00,000.00 1 Lacs+ | 551152 Bank Of Maharashtra | Y | 2011-12 |
| 25318 | Deep Palak Yojna Construction | Gurukirpa Plasma 48/49 Z II MP nagar | |
80159 UBI | Y | 2011-12 |
| 25319 | Manoj Shoukeen | -- | Rs. 1,00,000.00 1 Lacs+ | 56840 CANARA BANK, PASCHIM VIHAR-ND-87 | Y | 2010-11 |
| 25321 | sri VIREN BHAI SHAH | kuNJ Society Alakapuri Vadodra | Rs. 1,00,000.00 1 Lacs+ | 171765 Standrd Charted | Y | 2007-08 |
| 25322 | Avani Infrastructure | -- | |
211, Bank of Baroda | N | 2012-13 |
| 25323 | Prakash Tiwari | Bhopal | Rs. 1,00,000.00 1 Lacs+ | 627106, Punjab National Bank | N | 2012-13 |
| 25324 | -- | |
Cheque 395876 State Bank of India Cheque Date- 17-04-2019 | N | 2019-20 | |
| 25326 | Surendra Choudhary | -- | |
000003 UCO Bank Chowk near Police thane 03.05.2019 | N | 2019-20 |
| 25327 | Prince Kumar Maurya | -- | Rs. 1,00,000.00 1 Lacs+ | 768281 SBI | N | 2019-20 |
| 25328 | Tarun Maheshwari | -- | |
871164 SBI | Y | 2019-20 |
| 25329 | Jahaangiruddeen | -- | Rs. 1,00,000.00 1 Lacs+ | 023006 Corporation Bank | Y | 2019-20 |
| 25331 | Rishva Enterprise | A-1, Sai Sarjan Society, Behind Krishna Hospital, Waghodai Dabhir Ring Road, Vadodara-390019 | Rs. 1,00,000.00 1 Lacs+ | 159262, State Bank Of India, Somatalav, Vadoda, 12-07-2022 | Y | 2022-23 |
| 25332 | Hi Bond Infra Privat Lmited | Gujrat-Rajkot City | |
265789, Union Bank Of India, Race Course, Rajkot, 16-06-2022 | Y | 2022-23 |
| 25333 | Uday Enterprises | Bangalore South | Rs. 1,00,000.00 1 Lacs+ | 110, Bangalore South | Y | 2022-23 |
| 25334 | Manoj Kumar Srivastava | Uttar Pradesh | |
14744 | Y | 2022-23 |
| 25336 | Ravinder Sahu | Village Sonima Darbhanga Bakmandar Bihar - 847105 | |
000036, HDFC Bank | Y | 2023-24 |
| 25337 | Balram Gupta | 52-Vaishali Pitampura Delhi-34 | Rs. 1,00,000.00 1 Lacs+ | 178, HDFC | Y | 2023-24 |
| 25338 | Bishwanath Jhunjhunwala | 18 Ho Chi Minh Sarani(Behala) 18 Ho Chi Minh Sarani(Behala) T5/5G Kolkata-700061 | |
331554 HDFC Bank G.T. Road North Howrah | Y | 2016-17 |
| 25339 | Aagam Commercial Pvt.Ltd | Kali Bari Road, Hazaribagh | Rs. 1,00,000.00 1 Lacs+ | 289486, Idbi | Y | 2023-24 |
| 25341 | Shailesh Kumar Singh | Samata Niwas Salempur Deoria | Rs. 1,00,000.00 1 Lacs+ | 000032, BOB | Y | 2023-24 |
| 25342 | Bhagwan Singh | Uttar Pradesh | |
UPI | N | 2023-24 |
| 25343 | Jayant Builders & Developers | Sirohi | Rs. 1,00,000.00 1 Lacs+ | 000600, Chq Dt-21.01.2022 | Y | 2021-22 |
| 25344 | R.B. Construction Co. | -- | |
284129 Vijaya Bank Dt.14.07.2017 | Y | 2017-18 |
| 25346 | Hemant Kumar | G-3/4, Navbharat Estate, 501, Zakaria Bunder Road, Sewri-West, Mumbai-400015 | |
Neft, Bank of India, Wadala, Mumbai | Y | 2024-25 |
| 25347 | Bal Bhavan School | Bhopal | Rs. 1,00,000.00 1 Lacs+ | Cheque, Idbi Bank, Bhopal | Y | 2024-25 |
| 25348 | Anirudh Sadashiv Godse | 604, Sampda, Arunodaya Nagar, Veer Sawrkar Mare, Mulund East, Mumbai - 400 081. | |
NEFT/N202243160796810/HDFC, HDFC Bank | Y | 2024-25 |
| 25349 | Rishabh Builders | Shri Basant Kumar Jain Near Mahaveer Colony | Rs. 1,00,000.00 1 Lacs+ | 750117 Bank of Maharashtra | Y | 2011-12 |
| 25351 | Shashi Bhaskar | -- | Rs. 1,00,000.00 1 Lacs+ | 13551 IQB, PASCHIM VIHAR, NEW DELHI-110063 | Y | 2010-11 |
| 25352 | Pankaj Rathi | Hiltop Road Ramnagar, Square Road, Nagpur Maharashtra | |
79636 HDFC BANK, NAGPUR, MAHARASHTRA-440012 | Y | 2010-11 |
| 25353 | Sh. Naresh Jain | 1-Fir Lsd. Bd. Block, Dda, Flat Mkt. Salimar Bagh Delhi | Rs. 1,00,000.00 1 Lacs+ | 457959 | Y | 2009-10 |
| 25354 | Prem Kumar Agarwal | Mumbai - 21. | |
Cheque No. 319622 THE BANK OF RAJASTHAN LTD OVERSEAS BRANCH, MUMBAI | N | 2003-04 |
| 25356 | Surendra Patwa | 34, Gulmarg Colony, Bhopal | |
888430, Bhartiya State Bank | Y | 2012-13 |
| 25357 | Karambir Bhadana | Nayagaon | Rs. 1,00,000.00 1 Lacs+ | Cheque 833366 Corporation Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 25358 | Gujender | -- | |
Cheque 403080 ANDHRA BANK Cheque Date- 17-04-2019 | Y | 2019-20 |
| 25359 | Sarad Modi | -- | Rs. 1,00,000.00 1 Lacs+ | 000004 BOB Bank Sanganar Road Jaipur 03.05.2019 | N | 2019-20 |
| 25361 | Lav Sharma | -- | Rs. 1,00,000.00 1 Lacs+ | 000003 Bank of Baroda | Y | 2019-20 |
| 25362 | A D Builders | S.F.S. Tirupati Avenu, 31, Pushpakunj Society, Opp-Apsara Cinema, Kankaria, Maninagar, Ahmedabad-28 | |
174993, Union Bank of India | Y | 2014-15 |
| 25363 | Jayesh Anilkumar Dalal | Gujrat-Rajkot City | Rs. 1,00,000.00 1 Lacs+ | 488101, Bank Of India, Ghoddod Road, Rajkot, 15-06-2022 | Y | 2022-23 |
| 25364 | Kamadhenu Media Prints | Bangalore South | |
3050, Bangalore South | Y | 2022-23 |
| 25366 | Uday Tech Engineering | Developed Plot No 120A, South Phase, Ambattur Industrial Estate, Chennai, Tiruvallur, Tamil Nadu | |
536, Bank Of Baroda, Mogappair - Barb0Mogapp | Y | 2022-23 |
| 25367 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 527, Kmbl | N | 2022-23 | |
| 25368 | Naveen Kumar | 194B Ekta Enclave Peragarhi Metro Station Paschim Vihar Delhi-87 | |
000018, HDFC Bank | Y | 2023-24 |
| 25369 | Kamini Yatinkumar Dixit | C-206, Ruby, Rajhans Dreams, Baranpur, Behind Bishop House, Vasai Road, Bassein Road, Thane, Maharashtra-101202 | Rs. 1,00,000.00 1 Lacs+ | 577820, HDFC BANK GURU NANAK NAGAR, AMBADI ROAD, VASAI (WEST), MUMBAI- 401202 | Y | 2023-24 |
| 25371 | Bishwanath Jhunjhunwala | 18 Ho Chi Minh Sarani(Behala) 18 Ho Chi Minh Sarani(Behala) T5/5G Kolkata-700061 | Rs. 1,00,000.00 1 Lacs+ | 221426 HDFC Bank G.T. Road North Howrah | Y | 2016-17 |
| 25372 | Hazaribagh Hope & Health Care Pvt. Ltd | Hazaribagh | |
255, ICICI Bank | Y | 2023-24 |
| 25373 | Manish Choudhary | H.No-4, Main Road, Mandawali Gaon, Delhi-110092 | Rs. 1,00,000.00 1 Lacs+ | 855943, Punjab National Bank, Chq Dt-27.12.2021 | Y | 2021-22 |
| 25374 | Savi Kr | 234, Madanpur, Khadar, Delhi | |
235445, Canara Bank, Chq Dt-07.02.2022 | Y | 2021-22 |
| 25376 | Shri Ganpati Tile (Paramjeet Singh) | Ratia | |
000386, HDFC Bank, Sanjay Gandhi Chowk, Ratia, Chq. Dt. 27.11.2021 | Y | 2021-22 |
| 25377 | Kanhaiya Overseas | Karnal | Rs. 1,00,000.00 1 Lacs+ | 019752, Union Bank Of India, Asandh, Chq. Dt. 30.11.2021 | Y | 2021-22 |
| 25378 | Sudha Associates | Samata Niwas Salempur Deoria | |
544688, SBI | Y | 2023-24 |
| 25379 | Aviral Beverages Pvt Ltd Indore | Indore | Rs. 1,00,000.00 1 Lacs+ | 138392 DD, Central Bank of India, Bhopal, Dt 26.11.2021 | Y | 2021-22 |
| 25381 | Manoj Gupta | 169E/2 Bhagwan NAgar Ashram New Delhi-110014 | Rs. 1,00,000.00 1 Lacs+ | 4164 ICICI Bank LudhiaNA Branch Dt.12.10.2017 | Y | 2017-18 |
| 25382 | Ashutosh Sharma | House No. 990, 1st Floor, Sector- 70 Mohali Punjab 160071 | |
68706, State Bank Of India, Ropar, Punjab, Pin 140308 | Y | 2024-25 |
| 25383 | Shri Abdul Tahir | Bhopal | Rs. 1,00,000.00 1 Lacs+ | Cheque, Axis Bank Ltd. Koh-E-Fizabhopal | Y | 2024-25 |
| 25384 | Madhu Silika Ptr Ltr | G.I.D.C. Chitra Bhavnagar | |
4288 HDFC Bank Waghawadi Road Bhavnagar 28.02.2019 | Y | 2018-19 |
| 25386 | -- | |
603417 10.08.18 | N | 2018-19 | |
| 25387 | M/S Sekhar Ch Poddar & Co. | -- | Rs. 1,00,000.00 1 Lacs+ | NEFT Bank of India | Y | 2018-19 |
| 25388 | -- | |
020655 Almora Urban Co Op Bank Station Road Champawat | N | 2018-19 | |
| 25389 | Anil Parakh | Chhattisgarh Project (I) Pvt Ltd. 220 Jairam Complex | Rs. 1,00,000.00 1 Lacs+ | 418681 HDFC Bank | Y | 2011-12 |
| 25391 | Ramsaran Jindal | -- | Rs. 1,00,000.00 1 Lacs+ | 315130 OBC BANK, SURAJMAL VIHAR, DELHI-110092 | Y | 2010-11 |
| 25392 | Shakti Motors | Jai Stambh Chowk, Rewa, M.P. | |
461691SBI, REWA, M.P. | Y | 2010-11 |
| 25393 | Transpek Silox Industrie ltd | Atladera Vadodra | Rs. 1,00,000.00 1 Lacs+ | 602509 UTI Bank | Y | 2007-08 |
| 25394 | Siddhi Infrabuild Pvt Ltd | -- | |
491331, Dena Bank | N | 2012-13 |
| 25396 | Neelyog Construction | -- | |
0 14461, Kotak Mahindra Bank, Vileparle (E ) Branch | N | 2013-14 |
| 25397 | Patparganj Fie Enterpreneurs Association | Opp Plot No -157 Fire Patparganj Delhi | Rs. 1,00,000.00 1 Lacs+ | 252923 Pnb | Y | 2019-20 |
| 25398 | Krb L Limited | 5190 Lahori Gate Naya Bazar Delhi | |
003030 HDFC | Y | 2019-20 |
| 25399 | Mamta Raghav | Daula Sohna | Rs. 1,00,000.00 1 Lacs+ | Cheque 930121 Punjab National Bank Cheque Date- 06-04-2019 | Y | 2019-20 |