| 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 |
|---|---|---|---|---|---|---|
| 35801 | Brahmin Foods | Vengalloor - Kolani Bypass Rd Thodupuzha Kerala 685608 | Rs. 50,000.00 50 Thou+ | RTGS Federal Bank Thodupuzha Branch Date 25-11-2020 | Y | 2020-21 |
| 35802 | Shri Jiteshbhai Bachbhai Contractor | -- | |
307486 Axis Bank Bharuch Gujarat | Y | 2016-17 |
| 35803 | Pawan Kumar Jhanda | #1131 Sec-15 Panchkula | Rs. 50,000.00 50 Thou+ | 417641 Sbi High Court Chandigarh | Y | 2018-19 |
| 35804 | Tek sri Ram Tile Bath Kitchen Pvt ltd. | F-53,Bali Nagar | |
940303, Canara Bank | Y | 2011-12 |
| 35806 | Sri Biotech Laboratories India Ltd | -- | |
Cheque No- 367 Date 24.09.2008Yes Bank, Somajiguda, HYD | N | 2008-09 |
| 35807 | Marpol chemicals pvt ltd panandikar chambers | 2nd floor M.L. furtado road margao | Rs. 50,000.00 50 Thou+ | Cheque No. 470838 Canara Bank Margao | N | 2004-05 |
| 35808 | Krishna Developers | Vile Parle, Mumbai - 49. | |
Cheque No. 613701 ALLAHABAD BANK JUHU VILE PALLE BRANCH,MUMBAI | N | 2003-04 |
| 35809 | Pakvan | -- | Rs. 50,000.00 50 Thou+ | 54949, A.D.C. Bank | N | 2012-13 |
| 35811 | Lokman Singh | -- | Rs. 50,000.00 50 Thou+ | 12797 Union Bank | Y | 2019-20 |
| 35812 | Mithilesh Kumar | -- | |
43929 PNB | N | 2019-20 |
| 35813 | Mayurbhai Amrutlal Suthar | 403/B Rudrax Recidency, At.Anand, Ta.Anand, Di.Anand | Rs. 50,000.00 50 Thou+ | 136385, Central Bank Of India, Anand, 20-02-2023 | Y | 2022-23 |
| 35814 | Vivan Commercial Llp | Gujrat-Rajkot City | |
15, Rajkot Nagarik Sahakari Bank Ltd., Parabazar, Rajkot, 16-06-2022 | Y | 2022-23 |
| 35816 | Osuri Associates | 219 B, 8Th Cross Street, Sidco Industrial Estate Thirumudivakkam, Chennai-600132 | |
Neft-Axsk2218700040 | Y | 2022-23 |
| 35817 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. | Rs. 50,000.00 50 Thou+ | RTGS Kerala Gramin Bank Nedumkandam Date 13-11-2020 | Y | 2020-21 |
| 35818 | Shri Vijaybhai Bachubhai Contractor | -- | |
469661 Axis Bank Bharuch Gujarat | Y | 2016-17 |
| 35819 | Rishta Polymer Industries Pvt.Ltd | Forest Colony,Hazaribagh | Rs. 50,000.00 50 Thou+ | 200, HDFC Bank | Y | 2023-24 |
| 35821 | Trichur Heart Hospital | S T Nagar, Kannamkulangara Thrissur-680001 | Rs. 50,000.00 50 Thou+ | Y | 2023-24 | |
| 35822 | Ketanbhai Manubhai Shah | Juni Dsp Office Same, At Anand, Ta. Anand | |
000014, Fincare, Anand, Chq Dt 08.03.2022 | Y | 2021-22 |
| 35823 | Ramesh Prasad | Azamgarh | Rs. 50,000.00 50 Thou+ | 40136, IND | Y | 2023-24 |
| 35824 | Ramesh Chandra Gupta | Uttar Pradesh | |
980714, SBI | N | 2023-24 |
| 35826 | Tom Mathew | Kerala | |
Neft, Neft Payment | N | 2024-25 |
| 35827 | Priyanka Thakur | Chandigarh | Rs. 50,000.00 50 Thou+ | 625567 Sbi High Court Chandigarh | Y | 2018-19 |
| 35828 | Gaurpriya & Atul Pai Kane | Mapusa - Goa | |
624475 ICICI Bank. Mapusa | N | 2005-06 |
| 35829 | Vinny Overseas Pvt Ltd | -- | Rs. 50,000.00 50 Thou+ | 280946, Canara Bank | N | 2012-13 |
| 35831 | -- | Rs. 50,000.00 50 Thou+ | Online Cheque Date-26.07.2019 | N | 2019-20 | |
| 35832 | Manoj Kumar | -- | |
724083 SBI | N | 2019-20 |
| 35833 | Welkin Telcom Infra Pvt. Ltd. | 76/1, Golaghata Road, Kolkata- 700048 | Rs. 50,000.00 50 Thou+ | 408000, Yes Bank | Y | 2014-15 |
| 35834 | Kaushik Salt Tradesr | Gujrat-Kutch | |
255, 18-08-2022 | N | 2022-23 |
| 35836 | Sri Nidhi Blue Metals | 3/97 Kadavalam Post Thattapari Village Ambur-635754 | |
Neft-Axsk23051000088 | Y | 2022-23 |
| 35837 | Sanjay Narang | 18 Netaji Shubhash Marg,Daryaganj,Delhi | Rs. 50,000.00 50 Thou+ | 155, HDFC Bank | Y | 2023-24 |
| 35838 | Hold On Builders Pvt Ltd | C-166 Sainik Nagar | |
147133, Bom | Y | 2023-24 |
| 35839 | Saakshi Udyog Pvt.Ltd | Plot No.713 Khata No.94 Ratu Road Kamre Jharkhand | Rs. 50,000.00 50 Thou+ | 808, HDFC Bank | Y | 2023-24 |
| 35841 | Cochin Boulevard | Kerala | Rs. 50,000.00 50 Thou+ | NEFT | N | 2023-24 |
| 35842 | Christ Industries | 11/639 Athani, Killannur Village, Thrissur Kerala- 680581 | |
Y | 2023-24 | |
| 35843 | Limbani | Maharashtra | Rs. 50,000.00 50 Thou+ | NEFT Date -14-01-2024 | N | 2023-24 |
| 35844 | Mahendran | 2/112, Thopputhottam, Angappa College Road, Bodipalayam, Coimbatore-641105 | |
SBI N424027381683 | Y | 2023-24 |
| 35846 | V Kumar | Gurgaon | |
085090 Canara Bank Manasar | Y | 2018-19 |
| 35847 | Esteem industries pvt ltd | 1st floor caitano dlima house chimulwada lamgao bicholim Goa | Rs. 50,000.00 50 Thou+ | Cheque No. 717164, State Bank Of India Mapusa | N | 2004-05 |
| 35848 | Shyam Developers | -- | |
28895, Nutunnagrik Sahakari Co-op Bank | N | 2012-13 |
| 35849 | Sandeep Dhall | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 533333 | Y | 2022-23 |
| 35851 | Dhansar Engineering Co Pvt.Ltd | Ramgarh | Rs. 50,000.00 50 Thou+ | 22948, State Bank Of India | Y | 2023-24 |
| 35852 | Aditi Industries | Maharashtra | |
NEFT, TJSB Bank, Date -21-02-2024 | N | 2023-24 |
| 35853 | Bangal Sweets Palace Pvt Ltd (Santosh Kumari | Shastri Nagar Meerut | Rs. 50,000.00 50 Thou+ | 117587, IOB | Y | 2023-24 |
| 35854 | Empire Alcobrev Private Limited | -- | |
354225 Punjab NAtioNAl Bank | Y | 2017-18 |
| 35856 | Ashok Kumar Bhati | -- | |
Cheque 000058 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
| 35857 | Kamlesh Electricals | Navo Vas Opp Muni. Office, Nr Chaudhry Hospital Saijpur Tower, Naroda Road Ahmedabad | Rs. 50,000.00 50 Thou+ | 243848, Central Bank Of India, Saijpur Bogha, Ahmedabad | Y | 2022-23 |
| 35858 | Aditya Ranjan | Uttar Pradesh | |
58945 | Y | 2022-23 |
| 35859 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. | Rs. 50,000.00 50 Thou+ | RTGS Kerala Gramin Bank Nedumkandam Date 18-02-2021 | Y | 2020-21 |
| 35861 | Radha Casting & Metalik Pvt.Ltd | Ramgarh Cantt,Ramgarh | Rs. 50,000.00 50 Thou+ | 624, ICICI Bank | Y | 2023-24 |
| 35862 | Sugandhagiri Spices Pramoters and Treaders Private Limited. | Nedunkandam | |
NEFT, South Indian Bank | Y | 2023-24 |
| 35863 | Sushil Pathak | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 877061, IOB | N | 2023-24 |
| 35864 | Sports And Sports International | Shastri Nagar Meerut | |
400761, IDBI | N | 2023-24 |
| 35866 | Malabar Gold | Mahatma Gandhi Rd, Near New Bus Stand, Thavakkara, Kannur 670001 | |
Cheque | N | 2024-25 |
| 35867 | Arunima Pandey | Singrauli | Rs. 50,000.00 50 Thou+ | (8009259746), Union Bank Of India, Singeauli | Y | 2024-25 |
| 35868 | M/S J.M.Shah | Maroli Bazar Near Fatak Maroli Taluka Jalaapor Dist. Navsari-396436 | |
004041 Hdfc Bank Ltd. Maroli Dist. Navsari 26/02/2019 | Y | 2018-19 |
| 35869 | Shanti Construction Co. | Valkeshwari Nagari Indira Road Jamnagar | Rs. 50,000.00 50 Thou+ | 019331 Dena Bank Patel Colony Jamnagar 28.02.2019 | Y | 2018-19 |
| 35871 | Bharvi Infrastructure | -- | Rs. 50,000.00 50 Thou+ | 144001, ICICI Bank | N | 2012-13 |
| 35872 | Nia Infra Projects | -- | |
000619 HDFC Bank Datta Pada Broviali | N | 2019-20 |
| 35873 | -- | Rs. 50,000.00 50 Thou+ | 24, 29-08-2022 | N | 2022-23 | |
| 35874 | Ravi Mahmiya | Bahal Bhiwani | |
46653, Punjab National Bank, Behal | Y | 2022-23 |
| 35876 | Anirudh Singh | Uttar Pradesh | |
106004 | Y | 2022-23 |
| 35877 | Shravan Kumar Vishwakarma | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 68337 | Y | 2022-23 |
| 35878 | Theruvath Builders | VIII/240-Theruvath Buildings Uzhavoor Uzhavoor Post Box Kottayam-686634 | |
RTGS Federal Bank Kottayam Main Branch Date 27-02-2021 | Y | 2020-21 |
| 35879 | Sonam Jain | Makronia Sagar | Rs. 50,000.00 50 Thou+ | 023313 Central Bank of India Makaro Makronia Sagar Date 13.12.2020 | Y | 2020-21 |
| 35881 | Bheema Shankar Rao | Tadepalli Gudem | Rs. 50,000.00 50 Thou+ | ICICI Bank, Tadepalli Gudem, Chq Dt-28.10.21 | Y | 2021-22 |
| 35882 | Kerala | |
N | 2023-24 | ||
| 35883 | Tamilnadu | Rs. 50,000.00 50 Thou+ | 133521 | N | 2023-24 | |
| 35884 | Ajay Kumar | Yamunanagar | |
085932, Axis Bank, Sherpur, Chq. Dt. 15.10.2021 | Y | 2021-22 |
| 35886 | Lokanath Reddy | Bangalore City | |
Imps, United Overseas Bank, Bangalore City | Y | 2024-25 |
| 35887 | -- | Rs. 50,000.00 50 Thou+ | Cheque | N | 2024-25 | |
| 35888 | Kk Builders | 5, Vellappan Street, K Ramasamy Nagar, Coimbatore-641030 | |
Upi, Canara Bank | Y | 2024-25 |
| 35889 | Numacpowertach | Gurgaon | Rs. 50,000.00 50 Thou+ | 097910 Icici Gurugram | Y | 2018-19 |
| 35891 | -- | Rs. 50,000.00 50 Thou+ | 000593 Date 04-12-18 | N | 2018-19 | |
| 35892 | Kailash Patidar | Tilor Khurd, Indore M.P. | |
3571 Bank of India | N | 2011-12 |
| 35893 | Pitambari Products | Thane | Rs. 50,000.00 50 Thou+ | 348482 Thane Janata Sahakart Bank, Thane (M.S) | N | 2005-06 |
| 35894 | Rachita Infrastructure | -- | |
333357, ICICI Bank | N | 2012-13 |
| 35896 | Gajanan Govindrao Muthal | -- | |
501414 The Akola Janata Commercial Co-Op Bank Risod Naka | N | 2019-20 |
| 35897 | Rama Textiles Processors | Sarigam Gidc, Dist. Valsad | Rs. 50,000.00 50 Thou+ | 470270, Indian Bank, 28-11-2022 | Y | 2022-23 |
| 35898 | New Era School | Gujrat-Rajkot City | |
482060, State Bank Of India, Raiya Road, Rajkot, 30-06-2022 | Y | 2022-23 |
| 35899 | I Board | Manipur | Rs. 50,000.00 50 Thou+ | RTGS | Y | 2022-23 |
| 35901 | Virendra Maurya | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 203 | Y | 2022-23 |
| 35902 | Pradeep Kumar Kaushal | Uttar Pradesh | |
216004 | Y | 2022-23 |
| 35903 | Vinay Kumar Dixit | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 22991 | Y | 2022-23 |
| 35904 | Lloyd Shoes India Pvt Ltd | 251/3, Lingundram Village, Gudiyatham | |
000702, HDFC | Y | 2022-23 |
| 35906 | Sonam Jain | Makronia Sagar | |
026259 Date 13.12.2020 Central Bank of India Makaro Makronia Sagar | Y | 2020-21 |
| 35907 | Panchratna Promoters Pvt Ltd | Opp Kanya Patshala Gandhi Chowk Upper Bazar Ranchi Jharkhand | Rs. 50,000.00 50 Thou+ | 1073, ICICI Bank | Y | 2023-24 |
| 35908 | T.Bogeswararao | Tadepalli Gudem | |
Tadepalli Gudem, Chq Dt-29.10.21 | Y | 2021-22 |
| 35909 | Shankar Pandurang Jagtap | Maharashtra | Rs. 50,000.00 50 Thou+ | NEFT Punjab National Bank, Date -12-02-2024 | N | 2023-24 |
| 35911 | Rajesh Kumar | Singrauli | Rs. 50,000.00 50 Thou+ | Cheque, Icici Bank, Singeauli | Y | 2024-25 |
| 35912 | Satguru Developers | Indore | |
Cheque, Idbi Bank, Indore | Y | 2024-25 |
| 35913 | Belmarks Pvt Ltd | Greater Kailash New Delhi | Rs. 50,000.00 50 Thou+ | 033885 Citi | Y | 2018-19 |
| 35914 | Shri Bhisambhai Jagiram Ramani | Karnavati Complex Panchkuva Ahmedabad | |
219 Kotak Mahindra Bank Ring Road Ahmedabad 03.02.2019 | Y | 2018-19 |
| 35916 | Indica Homes P. Ltd | -- | |
Cheque No- 212742 Date 15.11.2008Citi Bank, Hyderabad | N | 2008-09 |
| 35917 | Shaaswat Construction | -- | Rs. 50,000.00 50 Thou+ | 411148, ICICI Bank | N | 2012-13 |
| 35918 | Naresh Kumar | Jhamuwas | |
Cheque 000065 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 35919 | DP Chocolates | Telangana | Rs. 50,000.00 50 Thou+ | Cheque HDFC Telangana | Y | 2019-20 |
| 35921 | Kapil Kumar Khare | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 59842 | Y | 2022-23 |
| 35922 | Satendra Kumar Gupta | Uttar Pradesh | |
11114 | Y | 2022-23 |
| 35923 | Siddharth Harish | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 28342 | Y | 2022-23 |
| 35924 | Sky Shoe Components | 79, Vallalar Street, Ambur | |
769038, Punjab National Ba | Y | 2022-23 |
| 35926 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. | |
RTGS Kerala Gramin Bank Nedumkandam Date 20-03-2021 | Y | 2020-21 |
| 35927 | Shri Rupesh Kumar Sinha | Chhatarpur Madhya Pradesh | Rs. 50,000.00 50 Thou+ | 000123 HDFC Bank Ltd. Jawahar Road Chattarpur Date 12.12.2020 | Y | 2020-21 |
| 35928 | Titania Motocorp Pvt.Ltd | 101,Palsar Palaza,Line Tank Road,Ranchi | |
358517, State Bank Of India | Y | 2023-24 |
| 35929 | Royal Exports & Imports | Tadepalli Gudem | Rs. 50,000.00 50 Thou+ | Tadepalli Gudem, Chq Dt-29.10.21 | Y | 2021-22 |
| 35931 | Aditya Krupa Infrastructure | 2, Sahakarbaugh Society, Nr. Santkrupa Society, 132 Foot Ring Road, Jivraj Park, Ahmedabad-380051 | Rs. 50,000.00 50 Thou+ | 000382, Bank of Baroda, Jivraj Park, Ahmedabad | Y | 2024-25 |
| 35932 | Vikrant Pamboo | #1002 Tower-3A Suncity Parikarma Panchkula | |
220796 Sbi High Court Chandigarh | Y | 2018-19 |
| 35933 | Sai Sidhi Developers | Kandivli (W), Mumbai - 62. | Rs. 50,000.00 50 Thou+ | Cheque No. 37709 THE MOGAVEERA CO.OP.BANK KANDIVALI (W) BRANCH,MUMBAI | N | 2003-04 |
| 35934 | Kamnath Infrastructure | -- | |
210207, IDBI Bank | Y | 2012-13 |
| 35936 | Naresh Nagindas Khandwala | 701 Pushpanjali Plot 267 11th Road (X 11th Road & 8th Road) Khar (west) Mumbai-400052 | |
000349 Bank of Baroda Khar West Br. Cheuqe Date-26.03.19 | N | 2019-20 |
| 35937 | I Board | Manipur | Rs. 50,000.00 50 Thou+ | RTGS | Y | 2022-23 |
| 35938 | Harimohan Singh | Uttar Pradesh | |
153714 | Y | 2022-23 |
| 35939 | Ravi Prakash Pandey | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 1108 | Y | 2022-23 |
| 35941 | Cochin Blue Metal | Door No. 12/444 Kuriy Achira Road Gosaikkunnu Thrissur | Rs. 50,000.00 50 Thou+ | RTGS Axis Bank Kuriachira Date 24-03-2021 | Y | 2020-21 |
| 35942 | Kiran M Kambale | B5/24 Sr. No.307 Shantinagar Sov Ramtekadi Pune 411013 | |
30 BOB | Y | 2016-17 |
| 35943 | Singhania Future Pvt.Ltd | 101,Palsar Palaza,Line Tank Road,Ranchi | Rs. 50,000.00 50 Thou+ | 247792, State Bank Of India | Y | 2023-24 |
| 35944 | Varghees Kuriyan | Madaparambil, Olamattam | |
NEFT, Federal Bank | Y | 2023-24 |
| 35946 | Vinod Handlooms | Sikar | |
000026, Chq Dt-24.01.2022 | Y | 2021-22 |
| 35947 | Brima Sagar | -- | Rs. 50,000.00 50 Thou+ | 104671 State Bank of India 16-02-2018 | Y | 2017-18 |
| 35948 | Gujarat Petrochem | Plot No 48-49-50, Gidc, Opp Nani Khodiyar Mandir, Vartej, Dist Bhavnagar-364060 | |
003926, Yes Bank, Bhavnagar | Y | 2024-25 |
| 35949 | Manohar S Kalmady | Udupi | Rs. 50,000.00 50 Thou+ | Cheque, Hdfc Bank, Udupi | Y | 2024-25 |
| 35951 | Jha Associates Security Agency | Singrauli | Rs. 50,000.00 50 Thou+ | Cheque, State Bank Of India, Rewa | Y | 2024-25 |
| 35952 | Vikrant Pamboo | #1002 Tower-3A Suncity Parikarma Panchkula | |
220795 Sbi High Court Chandigarh | Y | 2018-19 |
| 35953 | Sunsmit Dye Chem Pvt Ltd | -- | Rs. 50,000.00 50 Thou+ | 577689, HDFC Bank | N | 2012-13 |
| 35954 | Hari Ram | F-38 Kirti Nagar .Delhi | |
000024 Hdfc Bank | Y | 2019-20 |
| 35956 | Jahid Hussain | Tauru | |
Cheque 000116 Uco Bank Tauru Cheque Date- 06-04-2019 | Y | 2019-20 |
| 35957 | Mukteshwar Nath | -- | Rs. 50,000.00 50 Thou+ | 196867 SBI | Y | 2019-20 |
| 35958 | Subhash Sarkar | -- | |
767466 SBI Cheque Date-05.07.2019 | N | 2019-20 |
| 35959 | Rameez Engineer | Kerala | Rs. 50,000.00 50 Thou+ | 30-11-2022 | N | 2022-23 |
| 35961 | Brajesh Dubey | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 199128 | Y | 2022-23 |
| 35962 | Imperial Distillers & Vintners Pvt Ltd | Plot No. 81 & 82, Kundaim Ind Estates, Kundaim, Goa-403115 | |
006674, Indian Overseas Bank | Y | 2015-16 |
| 35963 | Theruvath Builders | VIII/240-Theruvath Buildings Uzhavoor Uzhavoor Post Box Kottayam-686634 | Rs. 50,000.00 50 Thou+ | RTGS Federal Bank Kottayam Main Branch Date 26-03-2021 | Y | 2020-21 |
| 35964 | Raghunath J Gouda | 84/4-A Parvati Darshan Pune-411009 | |
16927 BOI | Y | 2016-17 |
| 35966 | Header System India Limited | Vandanmedu | |
NEFT, South Indian Bank | Y | 2023-24 |
| 35967 | Bihar Foundry & Castings Ltd | Tatisilwai Ranchi | Rs. 50,000.00 50 Thou+ | 480790 Axis Ranchi Dt.01.02.18 | Y | 2017-18 |
| 35968 | C Gopal | New Astc Hudco Hosur KrishNAgiri | |
335775 Corporation Bank 560/IC Yashoda Mahal Bye-Pass RD Hosur-635109 30-12-2017 | Y | 2017-18 |
| 35969 | G S Oil Industries | Plot No 78, Gidc, Vartej, Dist Bhavnagar-364060 | Rs. 50,000.00 50 Thou+ | 000549, Hdfc Bank, Bhavnagar | Y | 2024-25 |
| 35971 | Parvez | Singrauli | Rs. 50,000.00 50 Thou+ | Upi, Upi Payment | Y | 2024-25 |
| 35972 | Kawal Preet Singh | 60/26 Ramjas Rd Karol Bagh Delhi-5 | |
774569 Karnataka Bank | Y | 2018-19 |
| 35973 | Dimple Jain | #A-101 Shikhar Apt. Sec-5 Panchkula | Rs. 50,000.00 50 Thou+ | 711222 Sbi Sector-23C Chandigarh | Y | 2018-19 |
| 35974 | Devendra Kumar | -- | |
630994 PNB | N | 2018-19 |
| 35976 | Ashok Kr Gupta | Flat No.261 Dharam Appt Plot No.5 Dwarka Delhi | |
060668 Allahabad | Y | 2019-20 |
| 35977 | Laxmansinh Z Parmar | At. Jala Nager Ta. Thashra | Rs. 50,000.00 50 Thou+ | NIFT Bank of India Thashra Cheque Date- 20-08-2019 | Y | 2019-20 |
| 35978 | Sankar Venkatensan | 12 Second Cross Street Brindhavan Puducherry | |
000069 HDFC Bank | Y | 2019-20 |
| 35979 | Krishnaeet Udayog Kalan | -- | Rs. 50,000.00 50 Thou+ | 000399 Bank of Baroda | N | 2019-20 |
| 35981 | H.S. Gopinath Reddy | Bengaluru | Rs. 50,000.00 50 Thou+ | Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 35982 | Rajesh Kumar Verma | Uttar Pradesh | |
117364 | Y | 2022-23 |
| 35983 | Meenu Sethi | A-148 2Nd Floor Gujarwala Town Model Town Delhi | Rs. 50,000.00 50 Thou+ | 79, HDFC | Y | 2023-24 |
| 35984 | R B Construction Co. | Gujrat | |
2221, KOTAK MAHINDRA BANK | Y | 2023-24 |
| 35986 | Vinod Kr | 823-B, Arjun Nagar, Kotla Mubarakpur, Delhi | |
449434, PNB, Chq Dt-01.02.2022 | Y | 2021-22 |
| 35987 | Maiya Ram Verma | Hamirpur | Rs. 50,000.00 50 Thou+ | 488196, SBI | N | 2023-24 |
| 35988 | Vivek Raj Singh | Uttar Pradesh | |
78581, BOI | Y | 2023-24 |
| 35989 | Sanjeev PadmaNAbh Kamat Tarcar Off | Ground Floor Vistar Estate Opp Four Pillar Hotel Near Mala Heritage Area PaNAji- Goa- 403001 | Rs. 50,000.00 50 Thou+ | 027995 Axis Bank Ltd. PaNAji 11-08-2017 | Y | 2017-18 |
| 35991 | V C Tranding | -- | Rs. 50,000.00 50 Thou+ | 298655 Punjab NAtioNAl Bank13-02-2018 | Y | 2017-18 |
| 35992 | Lakhinder Kumar Jaiswal | Singrauli | |
Axis Bank Ltd., Singrauli | Y | 2024-25 |
| 35993 | Rishabh Gupta | Flat No-203, Ganpati Tower, Daldalseoni Road, Mowa, Raipur, Chhattisgarh | Rs. 50,000.00 50 Thou+ | RTGS, RTGS Payment | Y | 2024-25 |
| 35994 | Harkesh Kumar | Vill Pawati Po Pranpura Rewari | |
895837 ir Chhotu Ram Chowk Bawal | Y | 2018-19 |
| 35996 | Pollucare Biomedical | -- | |
598624, Bank of Maharashtra | Y | 2012-13 |
| 35997 | Tripta Bharadwaj | A-19/20 Kantinagar Ext Delhi | Rs. 50,000.00 50 Thou+ | 767155 Syndicate | Y | 2019-20 |
| 35998 | Trumala Enterprise | Budjahngnagar | |
Cheque | Y | 2019-20 |
| 35999 | Palidas Brothers | -- | Rs. 50,000.00 50 Thou+ | 583276 Dena Bank | N | 2019-20 |