| 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 |
|---|---|---|---|---|---|---|
| 36201 | Nagendra Mahto | Doranda Ranchi | Rs. 50,000.00 50 Thou+ | 689274, State Bank Of India | Y | 2023-24 |
| 36202 | Lourde Hospital | Taliparamba | |
N | 2023-24 | |
| 36203 | Goodhill Builders(Satpal Singh) | DeltaIi, Greater Noida | Rs. 50,000.00 50 Thou+ | 380415, CAN | Y | 2023-24 |
| 36204 | Vipulkumar Kantibhai Patel | At. Dumaral, Taluka Nadiad, Dist. Kheda | |
000016, AU Small Finance Bank, College Road, Nadiad-387001, Chq Dt 21.08.2021 | Y | 2021-22 |
| 36206 | Vectus Industries Ltd Morena | Morena | |
889539, State Bank of India, Morena, Chq Dt 09.07.2021 | Y | 2021-22 |
| 36207 | Abc Mercantile Group (India) Private Limited | Ppxii 130A-130B, Corporate House, Kuppam P.O. Taliparamba, Kannur- 670502 | Rs. 50,000.00 50 Thou+ | Neft, Neft Payment | N | 2024-25 |
| 36208 | Dalal Realty | Yogeshwar Eminanace Opp. Ganesh College Nava Vadaj Ahmedabad | |
49239 Axis Bank Ranip Ahmedabad 03.02.2019 | Y | 2018-19 |
| 36209 | Ashok Kumar | Sector-8 Panchkula | Rs. 50,000.00 50 Thou+ | 022720 Ubi Panchkula | Y | 2018-19 |
| 36211 | Shivam Prerna Infrabuild | Prerna Rajvi Fp-558 Ioc Petrol Pump Acc Cross Road Naranpura Ahmedabad | Rs. 50,000.00 50 Thou+ | 036775 Bank of Maharashtra Jodhpur Satelite Ahmedabad Cheque Date- 08-04-2019 | Y | 2019-20 |
| 36212 | Jageshwar Kumar | -- | |
30575 Axis Bank | Y | 2019-20 |
| 36213 | Badri Vishal Tripathi | -- | Rs. 50,000.00 50 Thou+ | 000037 HDFC Bank | Y | 2019-20 |
| 36214 | Jigna Pratik Doshi | -- | |
774184, ICICI Bank, Dadar East Branch | N | 2014-15 |
| 36216 | Parameshwari Exports Pvt Ltd | 1-B, Kulathupalayam Road, Vengamedu, Karur- 639006 | |
109438, Axis Bank, Karur-Utib0000123 | Y | 2022-23 |
| 36217 | Manoj Kumar Shinde | E-4/5 Rajarshi Shahu Nagar Jasmine Mill Road Near Fire Bridge Mahim Mumbai-400017 | Rs. 50,000.00 50 Thou+ | Cheque No-656807 SBI Vijan Appartments Lady Jamshediji Road Mumbai | Y | 2020-21 |
| 36218 | Megha Sharma Dubey | Flat No.5, 3Rd Floor Building No.A-45B,Shanti Kunj,A Block Church Road Vasant Kunj Delhi-110070 | |
000052, HDFC Bank | Y | 2023-24 |
| 36219 | Manoj Kumar Singhania | Jhumritilya, Koderma | Rs. 50,000.00 50 Thou+ | Y | 2023-24 | |
| 36221 | Nilam Construction Co | C/O. Trabkishwer Kwori Works Pvt Ltd, Dakor Godhra Road, At. Sevaliya Dist. Kheda | Rs. 50,000.00 50 Thou+ | 000026, Bank of Baroda, Sevalia-388245, Chq Dt 01.09.2021 | Y | 2021-22 |
| 36222 | Rupa Samir Ashar | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 | |
52, ICICI Bank, Ghatkopar-E | Y | 2021-22 |
| 36223 | Pankaj Pundir | -- | Rs. 50,000.00 50 Thou+ | 043189 Almora Urban Co-Operative Bank Vidhansabha Marg D.Dun | Y | 2017-18 |
| 36224 | Malkhan Singh | Panna | |
Cheque, State Bank Of India, Panna | Y | 2024-25 |
| 36226 | Gaurav Bansal | #548 Mamta Enclave Zirakpur | |
357644 Sbi Mini Sectt. Karnal | Y | 2018-19 |
| 36227 | Balbir Singh Rawat | -- | Rs. 50,000.00 50 Thou+ | 233042 SBI Parsundakhal Pauri | N | 2018-19 |
| 36228 | Prem Kumar Singh | -- | |
687293 PNB | N | 2018-19 |
| 36229 | Shukan Corporation Pvt Ltd. | -- | Rs. 50,000.00 50 Thou+ | 123, Bank of Baroda | N | 2012-13 |
| 36231 | Everest Holovisions Ltd | -- | Rs. 50,000.00 50 Thou+ | Corporation Bank | Y | 2013-14 |
| 36232 | Sanjay Store | Ranjit Ngr Delhi | |
000658 P& Sind | N | 2019-20 |
| 36233 | Aahna Buildspace Llp | 2Nd Floor Shilp-3 Near Manan Party Plot Opp. Pakwan Cross Road Ahmedabad | Rs. 50,000.00 50 Thou+ | 000449 Kotak Mahindra Bank Near Pakwan S. G. Heighway Ahmedabad Cheque Date- 06-04-2019 | Y | 2019-20 |
| 36234 | -- | |
12056 Sangli Bank | N | 2019-20 | |
| 36236 | Blooming Dale School | -- | |
807881 PNB | Y | 2019-20 |
| 36237 | Sanjaykumar Govindbhai Gohel | At.Nadiad Dis.Kheda | Rs. 50,000.00 50 Thou+ | 048514, Bank Of Maharastra, Nadiad, 09-05-2022 | Y | 2022-23 |
| 36238 | Rk Infralink Llp | Gujrat-Rajkot City | |
92573, The Co-Operativ Bank Of Rajkot L., Universty Road, Rajkot, 16-06-2022 | Y | 2022-23 |
| 36239 | Mr. Shivraj Singh | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 19007 | Y | 2022-23 |
| 36241 | South Indian Construction Private | Building No. OP X-582 Vavvakkavu Vavvakkavu Po Kollam-690528 | Rs. 50,000.00 50 Thou+ | RTGS South Indian Bank Vavvakkavu Branch Date 27-02-2021 | Y | 2020-21 |
| 36242 | Paritosh Anil | Flat No.5, 3Rd Floor Building No.A-45B,Shanti Kunj,A Block Church Road Vasant Kunj Delhi-110070 | |
000154, HDFC Bank | Y | 2023-24 |
| 36243 | Shreeji Developers | 4 Gajjar Chambers, Mahavir Hall, Ajwa Road, Vadodara | Rs. 50,000.00 50 Thou+ | 001459, BANK OF BARODA PARIVAR CHAR RASTA, VADODARA | Y | 2023-24 |
| 36244 | Santosh Kumar | Godda, Jharkhand | |
Y | 2023-24 | |
| 36246 | Rajendra Kr D Bindal | Plot No. 261/B, Gidc, Pandesara, Surat | |
417396, Punjab Natiolan Bank, Ghoddod Road, Surat-395007, Chq Dt 23.03.2022 | Y | 2021-22 |
| 36247 | Nareshkumar Agarwal | 12/13, Prathma Mall, Shree Umiya Corporet, Patan Road, Siddhpur | Rs. 50,000.00 50 Thou+ | 000178, The Mehsana Urban Co. Op.Bank Ltd., Travel Chokdi, Sidhhpur-384161, Chq Dt 17.09.2021 | Y | 2021-22 |
| 36248 | Iralia Pharmaceuticals Pvt Ltd Indore | Indore | |
620133, Punjab National Bank, Sanwer Road Indore, Chq Dt 28.06.2021 | Y | 2021-22 |
| 36249 | Pankaj Pundir | -- | Rs. 50,000.00 50 Thou+ | 043188 Almora Urban Co-Operative Bank Vidhansabha Marg D.Dun | Y | 2017-18 |
| 36251 | Sathiyanrayanan | Tamil Nadu | Rs. 50,000.00 50 Thou+ | Upi | N | 2024-25 |
| 36252 | Varni lnfrastructure | -- | |
885218 Tamilnad Mercantile Bank Ltd. Ring Road Surat Branch 09-12-2018 | Y | 2018-19 |
| 36253 | Jashbhasi C.Patel | V.I. patels bldg ranchoodji ni khadki at palana ta nadiad 387350 | Rs. 50,000.00 50 Thou+ | Cheque No. 1462940, Dena Bank Nadiad | N | 2004-05 |
| 36254 | Shukan Corporation Pvt Ltd. | -- | |
124, Bank of Baroda | N | 2012-13 |
| 36256 | Sandeep | -- | |
Cheque 014595 Corporation Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 36257 | Trilok Chand Agarwal | -- | Rs. 50,000.00 50 Thou+ | 316666 SBI 12.04.2019 | Y | 2019-20 |
| 36258 | R R Infra | -- | |
857531 SBI | Y | 2019-20 |
| 36259 | Vikas Trivedi | -- | Rs. 50,000.00 50 Thou+ | 65692 Allahabad Bank | Y | 2019-20 |
| 36261 | Pankaj Kumar | Babudih, Dhanbad | Rs. 50,000.00 50 Thou+ | 646, ICICI Bank | Y | 2023-24 |
| 36262 | Reshmika Hospital | Tamilnadu | |
UPI/325509308580 | N | 2023-24 |
| 36263 | Divy Enterprise | Polt No 2, Arbuda Nager, Vage Gath, Ta. Thard , Dist. Banaskantha | Rs. 50,000.00 50 Thou+ | 383761, State Bank of India, Tharad Dist. Banaskantha-385565, Chq Dt 18.09.2021 | Y | 2021-22 |
| 36264 | Arihant Rice Mills (Vijay Kumar) | Ratia | |
001494, ICICI Bank, Tohana Road Ratia, Chq. Dt 11.11.2021 | Y | 2021-22 |
| 36266 | H.S. Gopinath Redddy | Kodandarampur | |
NEFT, Canara Bank, Kodandarampur | Y | 2021-22 |
| 36267 | Pushpnath Overseas Pvt Ltd Indore | Indore | Rs. 50,000.00 50 Thou+ | 993043, State Bank of India, Sukliya Indore, Chq Dt 05.07.2021 | Y | 2021-22 |
| 36268 | Sreedharan & Company | Tkn/11/131, Thalikkavu, Kannur, 670001 | |
Cheque | N | 2024-25 |
| 36269 | Meena Pandey | Panna | Rs. 50,000.00 50 Thou+ | Cheque, Icici Bank, Panna | Y | 2024-25 |
| 36271 | Roller Centre Projects LIp | 7 Rajesh Appartment Near Navgujarat College Ahmedabad | Rs. 50,000.00 50 Thou+ | 246412 Nutan Nagarik Sahakari Bank Ltd. Ashram Road Ahmedabad 03.02.2019 | Y | 2018-19 |
| 36272 | Saurabh Girdhar | #2146-B Sector-21A Chandigarh | |
367389 Sbi Sector-20 Panchkula | Y | 2018-19 |
| 36273 | Shri Rang Infrastructure | -- | Rs. 50,000.00 50 Thou+ | 419822, Indian Bank | N | 2012-13 |
| 36274 | Rupa Ashari | 3-A, Konark, Chandralok, Jethabhai Lane, Ghatkoper (E ), Mumbai- 400077 | |
338028, The Deccan Merchants Bank, Ghatkoper (W) Branch | Y | 2013-14 |
| 36276 | Sahajanand Capital Buildtech Llp | Sola Road Ugati Lackview Flats Scincecity Road Ahmedabad | |
000357 Hdfc Bank Navrangpura Ahmedabad Cheque Date- 12-04-2019 | Y | 2019-20 |
| 36277 | Sandeep Kumar | H. No- 231, Pandit Moholla , Delhi- 82 | Rs. 50,000.00 50 Thou+ | 068374, Pnb Bank | Y | 2022-23 |
| 36278 | Prashant Enterprise | Gujrat-Rajkot City | |
975, Standard Chartered, Wockhardt Hosp., Rajkot, 09-06-2022 | Y | 2022-23 |
| 36279 | Pasamashivan | Bangalore South | Rs. 50,000.00 50 Thou+ | Imps, Bangalore South | Y | 2022-23 |
| 36281 | Nitu Singh | Maurhant,Chatra | Rs. 50,000.00 50 Thou+ | 60784, Bank Of India | Y | 2023-24 |
| 36282 | Ragul Saravanan (Manjukumaran) | Tamilnadu | |
IMPSP2A3 | N | 2023-24 |
| 36283 | Manharbhai Jethabhai Patel | 3/ Shanti Nager Society, Modasa Road, Lunawada, Dist. Mahisagar | Rs. 50,000.00 50 Thou+ | 000897, State Bank of India, Opp St Bus Stand Godhra-389001 Chq Dt 20.09.2021 | Y | 2021-22 |
| 36284 | Shree Ambica Traders | 1, Chamunda Nivas, Near Fire Bridge, Shahpur Darwaja Bahar, Shahibag, Ahmedabad-380004 | |
151260, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 24.03.2022 | Y | 2021-22 |
| 36286 | Fluidomat Limited Indore | Indore | |
126568, Central Bank of India, Mill Area Indore, Chq Dt 11.08.2021 | Y | 2021-22 |
| 36287 | Mohini Mishra | Panna | Rs. 50,000.00 50 Thou+ | Cheque, Punjab National Bank, Panna | Y | 2024-25 |
| 36288 | Paras Jawarilal Raka | 180 Nevi Peth, Jalgaon – 425001 | |
NEFT/N10624989770366, HDFC Bank | Y | 2024-25 |
| 36289 | Ajit Bhardwaj | -- | Rs. 50,000.00 50 Thou+ | 977402 Sbi Kosli (Rewari) | N | 2018-19 |
| 36291 | Aarham Travels | -- | Rs. 50,000.00 50 Thou+ | 535320, ICICI Bank | N | 2012-13 |
| 36292 | Bhagwati Tirth Polycontainers Ind Pvt Ltd | -- | |
Canara Bank | Y | 2013-14 |
| 36293 | Hawa Singh | -- | Rs. 50,000.00 50 Thou+ | Cheque 031016 Oriental Bank of Commerce Cheque Date- 17-04-2019 | Y | 2019-20 |
| 36294 | Rajesh Kumar Singh | -- | |
9073 IDBI Bank | Y | 2019-20 |
| 36296 | Zenith Engineer Works | Nr. M.P. Shah Commerce College Main Road, Surendranagar | |
218306, Axis Bank, Surendranagar, 27-05-2022 | Y | 2022-23 |
| 36297 | Sachaidananda Murthy | Bangalore North | Rs. 50,000.00 50 Thou+ | Transfer, Bangalore North | Y | 2022-23 |
| 36298 | Abhishek Agarwal | Bank More, Dhanbad | |
116, HDFC Bank | Y | 2023-24 |
| 36299 | South Indiabottling | B 163 TO B 170 SIPCOT INDUSTRIAL GROWTH CENTRE GANGAIKONDAN TIRUNELVELI- 627352 | Rs. 50,000.00 50 Thou+ | 285559 | Y | 2023-24 |
| 36301 | Dhanlaxmi Ubha Zadu Bhandar | 107, Ajmeri Building, Shankarbhuvan, Shapur Darwaja Bahar, Shahpur, Ahmedabad-380004 | Rs. 50,000.00 50 Thou+ | 172718, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 24.03.2022 | Y | 2021-22 |
| 36302 | Hawa Singh Khobra | Tohana | |
397083, Punjab National Bank, Tohana, Chq. Dt. 03.10.2021 | Y | 2021-22 |
| 36303 | Dhillon Screening Plant (Vikram Singh) | Yamunanagar | Rs. 50,000.00 50 Thou+ | 055760, Central Bank Of India, GNK Colloge, Yngr, Chq. Dt. 20.11.2021 | Y | 2021-22 |
| 36304 | Kevlaram | Jalore | |
718504, Chq Dt-26.02.2022 | Y | 2021-22 |
| 36306 | Ashish Khare | Panna | |
Cheque, State Bank Of India, Panna | Y | 2024-25 |
| 36307 | Ram Kumar Singla | #842 Sec-2 Panchkula | Rs. 50,000.00 50 Thou+ | 506690 Sbi Sector 10 Panchkula | Y | 2018-19 |
| 36308 | Anil Kumar Negi | -- | |
651961 SBI Bhrigukhal | N | 2018-19 |
| 36309 | Bharatiya Sindhu Sabha Mumbai | khar, Mumbai - 52. | Rs. 50,000.00 50 Thou+ | Cheque No. 25708 JANAKALYAN SAHAKARI BANK KHAR BRANCH,MUMBAI | N | 2003-04 |
| 36311 | Shreenathji Infra Space Llp | Science Quare Grand Near Sinhdu Bhavan Opp Goga Maharaj Temple Thaltej Ahmedabad-380059 | Rs. 50,000.00 50 Thou+ | 511299 State Bank of India Prahladnagar Ahmedabad Cheque Date- 12-04-2019 | Y | 2019-20 |
| 36312 | Chanda Akash | -- | |
000006 HDFC Bank | Y | 2019-20 |
| 36313 | Jayendra Sankarbhai Vaghela | Gujrat-Kheda | Rs. 50,000.00 50 Thou+ | 671551, State Bank Of India, Nadiad, 14-06-2022 | Y | 2022-23 |
| 36314 | Prashant Enterprise | Gujrat-Rajkot City | |
978, Standard Chartered, Simaria Mansion, Rajkot, 10-06-2022 | Y | 2022-23 |
| 36316 | H.S. Gopinath | Bengaluru | |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 36317 | Ashok N Soni | Mg Road, Hosur | Rs. 50,000.00 50 Thou+ | 100215, Csb Bank, Hosur - Csbk000358 | Y | 2022-23 |
| 36318 | Palathra Constructions | S. Puram P.O. Kurichy Changanacherry Kottayam Chingavanam Kerala 686532 | |
RTGS Syndicate Branch Chingavanam Branch Date 24-08-2020 | Y | 2020-21 |
| 36319 | Shirish Jadhav | Trimurti Honey Gold Range Hill Road Ashok Society Pune-411021 | Rs. 50,000.00 50 Thou+ | 365718 IDBI Bank | Y | 2016-17 |
| 36321 | Winners India | 313, V.H.Road Coimbatore Tamil Nadu Pincode- 641001 | Rs. 50,000.00 50 Thou+ | 1044380453 | Y | 2023-24 |
| 36322 | Dhanraj Mishrimal Bindal | B/105, Green Avenue, Ghod Dod Road, Surat | |
132729, Punjab Natiolan Bank, Ghoddod Road, Surat-395007, Chq Dt 23.03.2022 | Y | 2021-22 |
| 36323 | Prayosha Enterprise | Sri Venkateshwar Nivas, Jain Derasar Street, Opp. Maninagar Railway Station, Maninagar, Ahmedabad- 380008 | Rs. 50,000.00 50 Thou+ | 468000, The United Co-Op Bank Ltd, Maninagar, Ahmedabad-380008, Chq Dt 22.03.2022 | Y | 2021-22 |
| 36324 | J P Rice Mill | Ratia | |
002309, ICICI Bank, Tohana Road, Ratia, Chq. Dt. 01.12.2021 | Y | 2021-22 |
| 36326 | Nova Ispat Pvt Ltd Indore | Indore | |
000017, HDFC Bank, Manikbagh Indore, Chq Dt 01.07.2021 | Y | 2021-22 |
| 36327 | Anant Enterprise | Anant Homes Opp. Sentosa Ambey Velly Road Thi Andar Size Utran Mota Varachha Surat Mob. No. 9904398898 | Rs. 50,000.00 50 Thou+ | 217 Icici Bank Utran Branch Surat 27/09/2018 | Y | 2018-19 |
| 36328 | Yash Pal Thakur | Karnal | |
872107 Pnb Sector-6 Karnal | Y | 2018-19 |
| 36329 | Regnesis Industries Pvt. Ltd | Plot No.29/B P & T Colony Trimulgherry Secunderabad-500015 | Rs. 50,000.00 50 Thou+ | HDFC HDFC Bank Punjagutta Branch Hyderabad 13.07.2018 | Y | 2018-19 |
| 36331 | Bipin Engineering | -- | Rs. 50,000.00 50 Thou+ | 88925, Bank of Maharashtra | N | 2012-13 |
| 36332 | Pride Multi State Credit | Kerala | |
29-12-2022 | N | 2022-23 |
| 36333 | Deepraj Transport | Sakhali Goa | Rs. 50,000.00 50 Thou+ | 001661, The Goa State Co-op Bank | Y | 2015-16 |
| 36334 | Lalit Enterprises | Raipur | |
94755 Union Bank | Y | 2016-17 |
| 36336 | Ramkishore Raghuveer Prasad Huf | A-402, Megh Dhanush Apt., Ghod Dod Road, Surat | |
202510, Punjab Natiolan Bank, Ghoddod Road, Surat-395007, Chq Dt 23.03.2022 | Y | 2021-22 |
| 36337 | Vinod Kumar Gupta | Indraprasth Colony, Lucknow Road Hardoi | Rs. 50,000.00 50 Thou+ | 000339, PNSD | N | 2023-24 |
| 36338 | Jagseer Singh | Ratia | |
068291, Central Bank of India, Ratia, Chq. Dt. 12.11.2021 | Y | 2021-22 |
| 36339 | Erol Exports Pvt Ltd | Industrial Area Yamunanagar | Rs. 50,000.00 50 Thou+ | 000137, Kotak Mahindra Bank, Yamunanagar | Y | 2021-22 |
| 36341 | Dutt Motor Body Builders | N.H-8 Isanpur NArol Highway Nr. Niki Furniture Isanpur Ahmedabad-382443 | Rs. 50,000.00 50 Thou+ | 426236 Syndicate Bank PrahaladNAgar Ahmedabad Dt.05.02.2018 | Y | 2017-18 |
| 36342 | Dimple Sharma | -- | |
669537 CaNAra Bank GMS Road D.Dun | Y | 2017-18 |
| 36343 | Lourde Hospital | N H Taliparamba, Kannur, India- 670141 | Rs. 50,000.00 50 Thou+ | Cheque | N | 2024-25 |
| 36344 | Amarshibhai Babubhai Khadela | 29 Tulsi Row House Yogi Chowk Puna Simada Road Surat | |
61 Mehsana Co. Op. Bank Varachha Road Surat 28/09/2018 | Y | 2018-19 |
| 36346 | Midas Constructions | Chembur Branch, Mumbai - 71 | |
Cheque No. 462682 THE BHARAT CO.OP.BANK CHEMBUR BRANCH,MUMBAI | N | 2003-04 |
| 36347 | Bhisham J Ramani | -- | Rs. 50,000.00 50 Thou+ | 631880, HDFC Bank | N | 2012-13 |
| 36348 | Satish Kr Jindal | F-6 Milap Nagar Uttam Nagar Delhi | |
000102 Bob | Y | 2019-20 |
| 36349 | Shree Siddhi Infrabuildcon Llp | D/1001/1002 Gnaesh Meridian Op Amiraj Party Plot Kargil Petrol Pump Nr. High Court S. G. Rtoad Ahmedabad-60 | Rs. 50,000.00 50 Thou+ | 218608 Axis Bank Nehrunagar Ahmedabad-15 Cheque Date- 03-06-2019 | Y | 2019-20 |
| 36351 | Pioneer Infrastructure Co. | Gujrat-Rajkot City | Rs. 50,000.00 50 Thou+ | 3979, Bank Of Baroda, Rajkot, 30-06-2022 | Y | 2022-23 |
| 36352 | A K Mack Infra | 78 1Z2 Gide makarba vadodara | |
081036 Bank of baroda Makarpura vadodara date 13-01-2020 | Y | 2020-21 |
| 36353 | Ashokan R | Kanchipuram 603301 | Rs. 50,000.00 50 Thou+ | 000001 IDFC First Bank Kancheepuram Date 04.11.2020 | Y | 2020-21 |
| 36354 | Binay Ram | Kaji Pakari, Palamu | |
858209, State Bank Of India | Y | 2023-24 |
| 36356 | Sharad Kumar Singh | Indraprasth Colony, Lucknow Road Hardoi | |
324980, HDFC | N | 2023-24 |
| 36357 | Kamboj Agri Works (Jaswant Singh) | Ratia | Rs. 50,000.00 50 Thou+ | 001348, ICICI Bank, Tohana Road, Ratia, Chq. Dt 08.11.2021 | Y | 2021-22 |
| 36358 | -- | |
Upi | N | 2024-25 | |
| 36359 | Avosya Technology Pvt Ltd | Plot No.4 Mayur Plaza-4 Mayur Vihar Phase-1 Delhi-110091 | Rs. 50,000.00 50 Thou+ | 002612 Kotak Mahindra | Y | 2018-19 |
| 36361 | Kesar Developers | Vill.-Khoraj Ahmedabad | Rs. 50,000.00 50 Thou+ | 201152 Axis Bank Chandkheda Ahmedabad 23.02.2019 | Y | 2018-19 |
| 36362 | -- | |
013403 UGB Upper Bazar Pauri | N | 2018-19 | |
| 36363 | Narendra Sharma | Kufari Village, Shimla | Rs. 50,000.00 50 Thou+ | 665509PNB, MANDI, H.P.-175001 | Y | 2010-11 |
| 36364 | Bhisham J Ramani | -- | |
631881, HDFC Bank | N | 2012-13 |
| 36366 | Banshi Dhar Pandey | -- | |
686627 Canara Bank | N | 2019-20 |
| 36367 | Shital Fancy Store | At.Nadiad Dis.Kheda | Rs. 50,000.00 50 Thou+ | 000621, The Nadiad Co.Op.Bank Ltd, Nadiad, 16-07-2022 | Y | 2022-23 |
| 36368 | Royal Latex Private | Koovappally Rd Kanjar Kerala 685590 | |
RTGS ICICI Bank Kanjar Kerala Date 17-09-2020 | Y | 2020-21 |
| 36369 | Chand Kntarprde | Daman | Rs. 50,000.00 50 Thou+ | Y | 2023-24 | |
| 36371 | Sankalp Homes | Raipur | Rs. 50,000.00 50 Thou+ | 025381 Bank of India | Y | 2016-17 |
| 36372 | Sunita Gopal Chintal | Bibwewadi Pune-411037 | |
35 HDFC Bank | Y | 2016-17 |
| 36373 | Sandhya Kumari | Kaji Pakari, Palamu | Rs. 50,000.00 50 Thou+ | 754312, Punjab National Bank | Y | 2023-24 |
| 36374 | Kudroi Building | Kasaragod | |
N | 2023-24 | |
| 36376 | Harshit Trading Co | Nehru Gam, Behnd Sarsar Bhavan, Nadiad | |
083275, Bank of Maharashtra, Station Road, Nadiad-387001, Chq Dt 31.01.2022 | Y | 2021-22 |
| 36377 | Bhanu Pancholi | -- | Rs. 50,000.00 50 Thou+ | 170226 Urban Co-Operative Bank Cross Road D.Dun 03-01-2018 | Y | 2017-18 |
| 36378 | Krishnkant Singh | Jabalpur | |
Rtgs, Central Bank Of India, Jabalpur | Y | 2024-25 |
| 36379 | Vivek Bagri | Satna | Rs. 50,000.00 50 Thou+ | Rtgs, lcici Bank Satna | Y | 2024-25 |
| 36381 | N.C. Engineering | 302 Shantam Villa Opp. Neminath Flat Opp. Xavier Ladies Hostel Navrangpura Ahmedabad | Rs. 50,000.00 50 Thou+ | 696972 Syndicatte Bank Navrangpura Ahmedabad 03.01.2019 | Y | 2018-19 |
| 36382 | Ashish Sanghi | Flat 101 Ghs-6 Sec-5 Panchkula | |
616231 Sbi High Court Chandigarh | Y | 2018-19 |
| 36383 | A&A Corporation | Sbi Main Road Ranchi | Rs. 50,000.00 50 Thou+ | 096397 SBI Main Road Ranchi 13.08.18 | Y | 2018-19 |
| 36384 | Diwan Singh Rawat | -- | |
007602 IDBI Niwas Mall Road Pauri | N | 2018-19 |
| 36386 | Banshi Dhar Pandey | -- | |
686628 Canara Bank | N | 2019-20 |
| 36387 | Bhakti Construction | Gujrat-Vadodra Distt | Rs. 50,000.00 50 Thou+ | 533021, Icici Bank, Bharuch, 28-02-2023 | Y | 2022-23 |
| 36388 | Shobika Weddings | Kerala | |
13-12-2022 | N | 2022-23 |
| 36389 | Prerna Aggarwal | Rz-78 Gali No-2 Vaishali, Dabri-45 | Rs. 50,000.00 50 Thou+ | 202820, Axix Bank | Y | 2023-24 |
| 36391 | Sankalp Relites | Raipur | Rs. 50,000.00 50 Thou+ | 043052 Bank of India | Y | 2016-17 |
| 36392 | Raghunath J Gouda | 84/4-A Parvati Darshan Pune-411009 | |
16946 BOI | Y | 2016-17 |
| 36393 | Pankaj Chandravanshi | Kaji Pakari, Palamu | Rs. 50,000.00 50 Thou+ | 74887, State Bank Of India | Y | 2023-24 |
| 36394 | Mahender Singh | Ratia | |
698822, State Bank of India, NGM, Ratia, Chq. Dt 01.12.2021 | Y | 2021-22 |
| 36396 | R & B Infra Project Ltd | B-1, Ground Floor, Neela Apt, S V P Road, Borivali West, Mumbai Suburban, Maharashtra, 400092 | |
40796, Bharat Bank, Chq Dt. 25.05.2021 | Y | 2021-22 |
| 36397 | Anand Trading Company | Chittorgarh | Rs. 50,000.00 50 Thou+ | 000417, Chq Dt. 10-02-2022 | Y | 2021-22 |
| 36398 | Sanjay Singh | 89/62A Bangur Park Rishra Dist Hoogly | |
174478 HDFC Bank Stephen House 05-12-2017 | Y | 2017-18 |
| 36399 | Kavisha Infracon | Kavisha Celebration Opp. Arohi Club Nr. Amantran Bunglow Ghuma-Shela Road Ahmedabad | Rs. 50,000.00 50 Thou+ | 671337 Corporation Bank Chandkheda Ahmedabad 03.02.2019 | Y | 2018-19 |