| 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 |
|---|---|---|---|---|---|---|
| 35201 | Krishna Eent Udyog | -- | Rs. 50,000.00 50 Thou+ | 000399 BOB 20-03-2019 | N | 2018-19 |
| 35202 | Kamalout | Kasba Peth , Pune | |
Cheque No. 68521 SAMPADA SAHAKARI BANK BUDHAWAR PETH,PUNE | N | 2003-04 |
| 35203 | S.K.Makwana & Co | Vadodara | Rs. 50,000.00 50 Thou+ | 933, Bank of Baroda | Y | 2012-13 |
| 35204 | Shri Yogesh Naranbhai Patel | -- | |
301803, State Bank of India | Y | 2013-14 |
| 35206 | Anil Kantilal Kothari | Gujrat-Rajkot City | |
808, Bank Of Baroda, Jagnath Plot, Rajkot, 05-07-2022 | N | 2022-23 |
| 35207 | Shree Buildcon | Gujrat-Bhavnagar City | Rs. 50,000.00 50 Thou+ | 13, Hdfc Bank, Rupani Circle, Bhavnagar, 20-10-2022 | Y | 2022-23 |
| 35208 | Raksha Nikhil Khadse | At.Post Kothadi Tel. Muktainagar | |
819554, The Jalgaon Peoples Co-Op Bank, Muktai Nagar, 05-05-2022 | Y | 2022-23 |
| 35209 | -- | Rs. 50,000.00 50 Thou+ | Ch No. 214257 | N | 2022-23 | |
| 35211 | M/S The Medical Bureau C/O Lakshay Khanan | 1497,1498,1499, Ram Gali Behind Bhagirath Place Chandani Chowk, Delhi | Rs. 50,000.00 50 Thou+ | 001516, HDFC Bank | Y | 2023-24 |
| 35212 | Nutan Narendra Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 | |
NEFT | Y | 2016-17 |
| 35213 | R Padmakumar | Kerala | Rs. 50,000.00 50 Thou+ | NEFT | N | 2023-24 |
| 35214 | Craftsman System P Ltd | 20, A/FF, New 44B, Ramamurthy St, Kodampakkam, Chennai - 600024 | |
UPI/334312175916 | Y | 2023-24 |
| 35216 | Rajesh Kumar | Singhaur | |
000030, HDFC Bank Singhaur, Kurukshetra, Chq. Dt. 25.01.2022 | Y | 2021-22 |
| 35217 | Rakesh Mahajan | Jammu and Kashmir | Rs. 50,000.00 50 Thou+ | Ch No.001204, HDFB Bank | Y | 2021-22 |
| 35218 | Rudre Gowda | Shivmoga | |
314147, Shivmoga | Y | 2021-22 |
| 35219 | Sukhdev Chayal | Bikaner City | Rs. 50,000.00 50 Thou+ | 456312, Chq Dt. 22-12-2021 | Y | 2021-22 |
| 35221 | Yes Bharath | Karunagappaly | Rs. 50,000.00 50 Thou+ | Y | 2024-25 | |
| 35222 | RAVI NAIR HOSPITAL & P LTD | Orange City Hospital & Research Institute Orange city chowk Dev Nagar Nagpur-440015 | |
336729 Bank of Maharashtra | N | 2009-10 |
| 35223 | Dono Ltd | Vadodara | Rs. 50,000.00 50 Thou+ | 33816, HDFC | Y | 2012-13 |
| 35224 | Archana Deshmukh | -- | |
100092, Janakalyan Sahkari Bank, Mulund (East) Branch | N | 2013-14 |
| 35226 | Shri Hansaben Jitendra Vora | Bhavnagar | |
708134, Dena Bank | Y | 2014-15 |
| 35227 | Vinayaka Ajith | Kottarakara | Rs. 50,000.00 50 Thou+ | 26-12-2022 | Y | 2022-23 |
| 35228 | -- | |
Ch No. 315917 | N | 2022-23 | |
| 35229 | Narendra Himmatlal Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 | Rs. 50,000.00 50 Thou+ | NEFT | Y | 2016-17 |
| 35231 | R K Siddramanna | Shivmoga | Rs. 50,000.00 50 Thou+ | 883953, Shivmoga | Y | 2021-22 |
| 35232 | Abhishek Dua | 204,Highland Residency,Lotus Bldg,Kapurbawadi,Sandoz,Thane-Pin-400607 | |
NEFT | Y | 2021-22 |
| 35233 | Brito | Achani'S Sakthikulangara | Rs. 50,000.00 50 Thou+ | N | 2024-25 | |
| 35234 | Amit Seth | E-59 Jawahar Park Lakshmi Nagar Delhi | |
536701 Syndicate | Y | 2018-19 |
| 35236 | Kantilal R. Gamit | Tapi | |
534903, State Bank of India | Y | 2013-14 |
| 35237 | Hemant Kr Kaushik | Flat No.301 Hmm Appt Plot No.6 Sec-10 Dwarka Delhi | Rs. 50,000.00 50 Thou+ | 429837 Syndicate | Y | 2019-20 |
| 35238 | Protection Engineers | Gurgaon | |
Cheque 154868 Oriental Bank of Commerce Vasant Kunj New Delhi Cheque Date- 03-04-2019 | Y | 2019-20 |
| 35239 | Kanhaiya Alankar madir | -- | Rs. 50,000.00 50 Thou+ | 671 HDFC Bank | N | 2019-20 |
| 35241 | Bharat udyoj | -- | Rs. 50,000.00 50 Thou+ | Ch. No. 147159 JK Bank | Y | 2020-21 |
| 35242 | Nutan Narendra Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 | |
NEFT | Y | 2016-17 |
| 35243 | Mr Kaviyarasu Nithyanandam | 5/55, Anikkadavu, Ramachandrapuram (Po), Tiruppur District - 642120 | Rs. 50,000.00 50 Thou+ | IMPS/P2A/334318983746 | Y | 2023-24 |
| 35244 | Chitra (B) Publicity Company | F/1 to 4 Ashish Complex Swastic Cross Road, Navrangpura | |
012450, Bank of Baroda, Mitahkhali, Ahmedabad | Y | 2024-25 |
| 35246 | Laxmikanta Mishra | Plot No-222/7, Haven Villa, Bhubaneswar Khandagiri, Khordha, Odisha-751030 | |
UPI, UPI Payment | Y | 2024-25 |
| 35247 | Dushiant Pravinbhai Rathore | E-304 Indraprasth-9 Anand Party Plot Road New Ranip Ahmedabad | Rs. 50,000.00 50 Thou+ | 7354 Union Bank of India Chandkheda Ahmedabad 03.01.2019 | Y | 2018-19 |
| 35248 | Avanish Chandra Mishra | -- | |
000010 Bandhan | N | 2018-19 |
| 35249 | Devidas lank & Estate | Vadodara | Rs. 50,000.00 50 Thou+ | 461508, Pragati Co-op Bank Ltd | N | 2012-13 |
| 35251 | Ramesh Batra | Shop No.11 Old Mkt Het Rajn Batra Malviya Ngr Delhi-17 | Rs. 50,000.00 50 Thou+ | 93284 Obc | Y | 2019-20 |
| 35252 | Mks Towers International Pvt. Ltd | 1110 D Mall Nsp Pitampura Delhi | |
000187 KOTAK | Y | 2019-20 |
| 35253 | Sri Sushamendra Swamy | -- | Rs. 50,000.00 50 Thou+ | 564187, ING Vysya Bank | Y | 2014-15 |
| 35254 | Pruthvi Corporation | Gujrat-Bhavnagar City | |
41815, State Bank Of India, Sardarnagar Area, Bhavnagar, 27-12-2022 | Y | 2022-23 |
| 35256 | Bapa Sitaram Associates | Anand Dita Luxurious Flats Near Elecon Bunglows Viram Chokdi Vallabh Vidhyanagar-388120 | |
000006 HDFC Bank Vallabh Vidhyanagar-388120 Date 07-01-2021 | Y | 2020-21 |
| 35257 | Shri Rakesh Kumar Choubey | Vivekanand Road Jabalpur | Rs. 50,000.00 50 Thou+ | 002312 Axis Bank Ltd. Jabalpur Date 05.10.2020 | Y | 2020-21 |
| 35258 | Skyline Foundations & Structures Private Limited | Ernakulam | |
NEFT | N | 2023-24 |
| 35259 | Sofi Yousaf | Jammu and Kashmir | Rs. 50,000.00 50 Thou+ | Ch No. 609110, JK Bank, Moving Sec. | Y | 2021-22 |
| 35261 | Munsaad Aehmad | -- | Rs. 50,000.00 50 Thou+ | 098279 Almora Urban Co Bank Dehradun 12-02-2018 | Y | 2017-18 |
| 35262 | Anil Kumar | Avla Nettos Export, Kollam | |
Y | 2024-25 | |
| 35263 | Bharat Baheti | Indore | Rs. 50,000.00 50 Thou+ | Cheque, Icici Bank, Indore | Y | 2024-25 |
| 35264 | Chetan Sharma | Flat 20 Sec-49A Chandigarh | |
805334 Sbi Phase II Mohali | Y | 2018-19 |
| 35266 | Shivranjani Secunties Co Pvt. Ltd. | 3rd Floor Salgaonkar Chambers Panaji- Goa | |
Chaque No 851074 HDFC Bank Bank Bank Panaji | N | 2007-08 |
| 35267 | Malpani Ch Trust | -- | Rs. 50,000.00 50 Thou+ | 48045 A.P.Mahesh Coop Urban Bank | N | 2005-06 |
| 35268 | Lalita Primises Association | Vadodara | |
449687, Pragati Co-op Bank Ltd | N | 2012-13 |
| 35269 | Madhubhai Shrivastav | -- | Rs. 50,000.00 50 Thou+ | 477122, State Bank of India | Y | 2013-14 |
| 35271 | Sajie Shankar | -- | Rs. 50,000.00 50 Thou+ | Y | 2013-14 | |
| 35272 | Vishal Singh & Associates | -- | |
32018 Central Bank | N | 2019-20 |
| 35273 | -- | Rs. 50,000.00 50 Thou+ | N | 2019-20 | ||
| 35274 | Cybercad Technologies | 1st floor "Parijat", Near LIC Building, Khadpabandh, Ponda, Goa 403401, Ph. 9422740092, 08322318715 | |
000298, Bank of India Panaji | Y | 2014-15 |
| 35276 | -- | |
136290 State Bank of India | N | 2020-21 | |
| 35277 | Aggarwal Metals | Near B D School | Rs. 50,000.00 50 Thou+ | 2489, Kotak Mahindra Bank, Ambala Cantonment | Y | 2023-24 |
| 35278 | Gurpreet Singh | Gate No-1, Opposite Railway Station, Daria, Chd | |
000198, UCO, Chq Dt-25.11.2021 | Y | 2021-22 |
| 35279 | Baladhandapani G | Tamilnadu | Rs. 50,000.00 50 Thou+ | NEFT-P342230285549711 | N | 2023-24 |
| 35281 | Keneriya Oil Industirs | -- | Rs. 50,000.00 50 Thou+ | 38483 Bank of Baroda Mandvi Chowk Rajkot Dt.08.03.2018 | Y | 2017-18 |
| 35282 | Sh R.S. Pathania S/O Sh. Bopinder Singh | -- | |
Ch.No.104149 JK Bank High Cort Complex Jammu | Y | 2017-18 |
| 35283 | Laser Fibers Pvt Ltd | Ash Tex & Yarn Market, Ring Rd, Sahara Darwaja, Moti Begumwadi, New Textile Market, Surat, Gujarat 395002 | Rs. 50,000.00 50 Thou+ | 000468, Icici Bank, Ghoddod Road, Surat-395007 | Y | 2024-25 |
| 35284 | Tayab Ansari | Jodhpur | |
000135 Kotak Mahindra Bank Bomay Motor Building Bomay Motor Circle 87 b-2 Chopasani Road Jodhpur 10-04-2017 | Y | 2017-18 |
| 35286 | Jagat Bahadur Singh | Jabalpur | |
Cheque, Icici Bank, Jabalpur | Y | 2024-25 |
| 35287 | Ram Kumar (Shiva Contractors) | G-45 Laxmi Nagar Delhi-92 | Rs. 50,000.00 50 Thou+ | 912240 PNB | Y | 2018-19 |
| 35288 | Ram Chand | Sadhaura Distt. Yamunanagar | |
661043 Pnb Sadhaura | N | 2018-19 |
| 35289 | Pyramid Finance Ltd. | Rua De Ouren Panaji Goa | Rs. 50,000.00 50 Thou+ | Chaque No 931003 Corporation Bank Panaji | N | 2007-08 |
| 35291 | Shri M.B.Patel | -- | Rs. 50,000.00 50 Thou+ | 260440, Oriental Bank of Commerce | N | 2012-13 |
| 35292 | -- | |
Cheque 620693 Cheque Date- 04-04-2019 | N | 2019-20 | |
| 35293 | -- | Rs. 50,000.00 50 Thou+ | N | 2019-20 | ||
| 35294 | Yogiraj Fighting Ston | Yogi Sankul, Nr.Nes Bus Stand, At.An | |
100502, Mercantil Co Op B, Anand, 13-06-2022 | Y | 2022-23 |
| 35296 | Dipakkumar Ambalal Patel | Palanpur, Dist. Banaskantha | |
3, The Banaskantha Mercantile Co. Op.Bank Ltd, Palanpur, 27-01-2023 | N | 2022-23 |
| 35297 | Balaji Chandrakant Rudrawar | At Post Tadkalesh Taluka Purna Dist Parbhani | Rs. 50,000.00 50 Thou+ | NEFT-MAHGN22237451562, 25-08-2022 | Y | 2022-23 |
| 35298 | Annu Shree Poonia | Jodhpur Dehat Dakshin | |
180916- 17-05-2022 | Y | 2022-23 |
| 35299 | Nikunjam Construction Pvt. Ltd. | 2554 Indraprastham T.C. 43 Pattom Kowdiar Rd Kuravankonam Thiruvananthapuram Kerala-695004 | Rs. 50,000.00 50 Thou+ | 191 State Bank of India Kowadir Branch Date 19-11-2020 | Y | 2020-21 |
| 35301 | Balwan Yadav | Alwar Dist | Rs. 50,000.00 50 Thou+ | 154027 | Y | 2017-18 |
| 35302 | Shankheshwar | Indore | |
Cheque, Yes Bank, Indore | Y | 2024-25 |
| 35303 | Gaganpreet Kaur | #166 Sec-21A Chandigarh | Rs. 50,000.00 50 Thou+ | 315183 Sbi Sector-17B Chandigarh | Y | 2018-19 |
| 35304 | Shri M.B.Patel | -- | |
260441, Oriental Bank of Commerce | N | 2012-13 |
| 35306 | Mahesh Carpet | -- | |
2921 Bank of Baroda | N | 2019-20 |
| 35307 | Ajay Kumar Verma | -- | Rs. 50,000.00 50 Thou+ | 592321 PNB | N | 2019-20 |
| 35308 | Sampath Raman S | -- | |
386009, Bank of India | Y | 2014-15 |
| 35309 | Pruthvi Corporation | Gujrat-Bhavnagar City | Rs. 50,000.00 50 Thou+ | 41812, State Bank Of India, Sardarnagar Area, Bhavnagar, 16-12-2022 | Y | 2022-23 |
| 35311 | Nutan Narendra Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 | Rs. 50,000.00 50 Thou+ | NEFT | Y | 2016-17 |
| 35312 | Daleep Kumar Mittal | Dayal Bagh | |
591891, Ujjivan Small Finance Bank, Ambala Cantt | Y | 2023-24 |
| 35313 | Shyam Lal Chayal | Bikaner City | Rs. 50,000.00 50 Thou+ | 727010, Chq Dt. 28-12-2021 | Y | 2021-22 |
| 35314 | Gopinath H.S. | Bengaluru | |
Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 35316 | Mahesh Pal Singh | -- | |
970273SBI 20-03-2019 | N | 2018-19 |
| 35317 | Shriji Association | -- | Rs. 50,000.00 50 Thou+ | 196560, State Bank of India | N | 2012-13 |
| 35318 | B.M. Srinivasa Rao | Bangalore | |
69, HDFC Bank | N | 2013-14 |
| 35319 | Samesh Braroo | -- | Rs. 50,000.00 50 Thou+ | N | 2013-14 | |
| 35321 | Shivam Developers | Tribhuvandas Faundation, Rajodpura, | Rs. 50,000.00 50 Thou+ | 002882, Idbi Bank, Anand, 26-08-2022 | Y | 2022-23 |
| 35322 | Brayton Pharmaceuticals Private Limited | Gujrat | |
462, KOTAK MAHINDRA BANK, NEAR PAKWAN CROSS ROAD, AHMEDABAD | Y | 2023-24 |
| 35323 | Nutan Narendra Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 | Rs. 50,000.00 50 Thou+ | NEFT | Y | 2016-17 |
| 35324 | Emerging Projects Private Limited | Moradabad Mahanagar | |
97970, Axis | Y | 2023-24 |
| 35326 | Uttam Kumar Panigrahi | Bhubaneswar | |
658 Axis Bank Limited Bhubaneswar Dt.15.12.17 | Y | 2017-18 |
| 35327 | Shivanand Hope Builders | Gujarat | Rs. 50,000.00 50 Thou+ | 000140, HDFC Bank, Lokhand Bazar, Bhavnagar | Y | 2024-25 |
| 35328 | Bimal Prassana Pradhan | Badachana Mandal | |
UPI, UPI Payment | Y | 2024-25 |
| 35329 | Sushil Shakya | Bapu Bhawan | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2024-25 |
| 35331 | Roop Jewellery House Pvt Ltd | 1455 Darba Kaleen Chandani Chowk Delhi-6 | Rs. 50,000.00 50 Thou+ | 001341 HDFC Bank | Y | 2018-19 |
| 35332 | Manisha Arora | Indore, M. P. | |
22132 Axis Bank ltd | N | 2011-12 |
| 35333 | Simandhar Construction | -- | Rs. 50,000.00 50 Thou+ | 3714, Bank of Baroda | N | 2012-13 |
| 35334 | Mansinh Koyabhai Chauhan | 12/71 At. Mad Na Muvada Pandva Dist. Kheda-388265 | |
049615 Dena Bank Balasinor Dist. Kheda Cheque Date- 05-07-2019 | Y | 2019-20 |
| 35336 | Bhagwati Agro Food | -- | |
Cheque 000071 Kotak Mahindra Bank 246 Sco 12-1 KarnalCheque Date- 25-04-2019 | N | 2019-20 |
| 35337 | Ishvaryaminfras | No.30, Thottasalai, Thirukumaran Nagar, Singanallur, Coimbatore Coimbatore Tn 641005 | Rs. 50,000.00 50 Thou+ | IMPS/P2A/404413179845 | Y | 2023-24 |
| 35338 | Rajeshkumar.V V | Kerala | |
NEFT, 23.02.2022 | N | 2021-22 |
| 35339 | Santosh Manjayya Shetty | 305, 2nd Floor, Pooja Apartment, BNN College Road, Bhiwandi | Rs. 50,000.00 50 Thou+ | NEFT | Y | 2021-22 |
| 35341 | Karan Sharma | Flat 804 Block 1 Hewo Apt. Panchkula | Rs. 50,000.00 50 Thou+ | 802836 Yes Bank Sector-9C Chandigarh | Y | 2018-19 |
| 35342 | Manisha Arora | Indore, M. P. | |
24561 IDBI Bank | N | 2011-12 |
| 35343 | Integra Energy Management Ltd | 404, Signature-1. Productivity Road. Vadodara | Rs. 50,000.00 50 Thou+ | N | 2005-06 | |
| 35344 | Shrono Ltd | -- | |
33817, HDFC Bank | N | 2012-13 |
| 35346 | RGA Software Systems Pvt Ltd | 268/D, Shakespears Sarani Kolkata-700017 | |
629297, Punjab National Bank | Y | 2014-15 |
| 35347 | Kerala | Rs. 50,000.00 50 Thou+ | N | 2023-24 | ||
| 35348 | Chidambaram | 3R, Chairman N.K.R.Periyannan Road, Sivakasi, Virudhunagar-626123 | |
SBI N423223877602 | Y | 2023-24 |
| 35349 | Prakash Popatbhai Mansara | G-801, Meera Avenue, Near Harikrishna Campus, Sarthana, Surat-395006 | Rs. 50,000.00 50 Thou+ | 000905, ICICI Bank, Varachha Main Road, Sarthana, Surat-395006, Chq Dt 30.07.2021 | Y | 2021-22 |
| 35351 | Rajeshkumar.V. | Kerala | Rs. 50,000.00 50 Thou+ | NEFT, 04.03.2022 | N | 2021-22 |
| 35352 | Deepthi Transpo | Kollam | |
Y | 2024-25 | |
| 35353 | Abhay Pandey | J-102 Bengali School Laxmi Nagar Delhi-92 | Rs. 50,000.00 50 Thou+ | 106770 ICICI | Y | 2018-19 |
| 35354 | Manoj Dhankhar | #24 Tribune Colony Opp. Airport Chowk Chandigarh | |
279803 Sbi Sector-23C Chandigarh | Y | 2018-19 |
| 35356 | Pavan Edifice Pvt Ltd | Dabohi, Dist Vadodara | |
191401, HDFC Bank | Y | 2012-13 |
| 35357 | Win Developers | Surat | Rs. 50,000.00 50 Thou+ | 551724, The Varachha Co-op Bank | N | 2013-14 |
| 35358 | Pramod Gokula | -- | |
Y | 2013-14 | |
| 35359 | Lilaben Babubhai Ankoliya | 84/2 Juni Society Virpur Dist. Kheda-388260 | Rs. 50,000.00 50 Thou+ | 223046 State Bank of India Virpur Dist. Mahisagar Cheque Date- 01-07-2019 | Y | 2019-20 |
| 35361 | Sh. Naresh Singh | 12P, Sector 25, Panchkula | Rs. 50,000.00 50 Thou+ | 39154, HDFC Bank | Y | 2014-15 |
| 35362 | Akshar Shilpa | -- | |
022269, Central Bank of India | Y | 2015-16 |
| 35363 | Ajay Sharma | -- | Rs. 50,000.00 50 Thou+ | Ch. No. 006094 SBI Canal | Y | 2020-21 |
| 35364 | Shri Anand Kumar Dwivedi | Jeevan Vihar Parisar Nehru Nagar Road Bhopal | |
838256 State Bank of India New Secretariat Building Bhopal Date 03.10.2020 | Y | 2020-21 |
| 35366 | Paresh Joshi | E-3/32, New Friends Socy, Vanaz Corner Paud Road, Kinara Hotel, Kothrud Pune 411038 | |
UPI - 404864621277, HDFC Bank, Karvenagar, Date -17-02-2024 | Y | 2023-24 |
| 35367 | Nirmal Mittal | No 714, Rama Apptt. Plot No -2, Sec-11, Dwarka | Rs. 50,000.00 50 Thou+ | 177746, Bank of India, Chq Dt-16.12.2021 | Y | 2021-22 |
| 35368 | Raval Wasiya Textiles Ind Pvt Ltd | -- | |
003096 Bank of Baroda Dt.08.01.2018 | Y | 2017-18 |
| 35369 | Gokuldas Hospital Pvt Ltd | Indore | Rs. 50,000.00 50 Thou+ | Cheque, Hdfc Bank, Indore | Y | 2024-25 |
| 35371 | Shimpi | G-308115, Molar Bank Extn., Badarpur, Delhi - 110044 | Rs. 50,000.00 50 Thou+ | Cash | Y | 2011-12 |
| 35372 | Brilliant Grammer School Education Society | -- | |
722720 ORIENTAL BANK OF COMMERCE E/C, BRILLIANT GRAMMER HIGH SCHOOL, SECUNDERABAD-50003 | Y | 2010-11 |
| 35373 | M/S Digvijay Finlease Ltd | 21. Strand Road Kolkata- 700001 | Rs. 50,000.00 50 Thou+ | N | 2005-06 | |
| 35374 | Uttam Galva Steels Ltd. | Fort, Mumbai. | |
Cheque No. 595184 CANARA BANK FORT BRANCH,MUMBAI | N | 2003-04 |
| 35376 | Dhaval Mavjibhai Koshiya | Surat | |
959144, HDFC Bank | N | 2013-14 |
| 35377 | Jayshree Sheth | B-3, Vallabh Vatika,B/H Poonam Complex, Waghodia Road Pani Gate Vadodara | Rs. 50,000.00 50 Thou+ | N | 2013-14 | |
| 35378 | Ritesh Vasudeva | A-1/54 Panchsheel Enclave Delhi-17 | |
958587 Vijaya | Y | 2019-20 |
| 35379 | Sh. Krishan Dhull | C/O Milennium Cettering & House Keeping SCO 42, MDC Swastik Vihar, Sec-5, Panchkula | Rs. 50,000.00 50 Thou+ | 283, Bank of India Chd. | Y | 2014-15 |
| 35381 | Varun Motors Pvt Ltd | Vijayawada | Rs. 50,000.00 50 Thou+ | 743, ICICI Bank, Visakhapatnam, 08-06-2022 | Y | 2022-23 |
| 35382 | Kambaliya Bhimshibhai Punabhai | Radhe Enterprise, Old Makeding Yard, Rajkot | |
16, Rajkot Peoples Co- Operative Bank Ltd., Marketing Yard, Rajkot, 06-06-2022 | Y | 2022-23 |
| 35383 | Rekha Raghav | Bank Colony, Bhiwani | Rs. 50,000.00 50 Thou+ | 321195, State Bank Of India, Bhiwani | Y | 2022-23 |
| 35384 | Yashpal Singh | Uttar Pradesh | |
517704 | Y | 2022-23 |
| 35386 | Talent International | Moradabad Mahanagar | |
002292, HDFC | Y | 2023-24 |
| 35387 | Creative Trendz Pvt Ltd | -- | Rs. 50,000.00 50 Thou+ | 001078 Prime Co-Op Bank Ltd Dt.08.01.2018 | Y | 2017-18 |
| 35388 | M/S Amar Cement | -- | |
Ch.No.85691 JK Bank Govindsar Kathua | Y | 2017-18 |
| 35389 | Sri Ramkumar | Kambar Street Coimbatore | Rs. 50,000.00 50 Thou+ | 908633 Allahabad Bank 98 Mecricar Road R.S.Puram Coimbatore-641002 8-04-17 | Y | 2017-18 |
| 35391 | Ashok Kumar | 486 West Guru angadh Nagar Delhi-110092 | Rs. 50,000.00 50 Thou+ | 000010 Bandhan Bank | Y | 2018-19 |
| 35392 | Sugandham Mills | -- | |
000113 Karur Vysya Bank Rajapalayam Virudhungar 21.03.2019 | Y | 2018-19 |
| 35393 | Chitlangia Charitable Trust | 113. Park Street Kolkata- 7000016 | Rs. 50,000.00 50 Thou+ | N | 2005-06 | |
| 35394 | Shri Parshottambhai Ramanbhai Patel | C-10, Narayannagar Society, NR Bazar Samiti, Vaghodiya | |
522693, Bank of Baroda | Y | 2012-13 |
| 35396 | Indu Sharma | 19/A Chinar Drive Dlf Chattarpur Farms Delhi | |
428695 Syndicate | Y | 2019-20 |
| 35397 | Hardeep Singh | 545/46 Dsnr Nagar Delhi | Rs. 50,000.00 50 Thou+ | 000090 Hdfc | Y | 2019-20 |
| 35398 | -- | |
811598 | N | 2019-20 | |
| 35399 | Tribeni Construction Ltd. | Airport Road Agartala | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2019-20 |