| 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 |
|---|---|---|---|---|---|---|
| 40801 | Ajat Shatru Singh | -- | Rs. 30,000.00 30 Thou+ | 98463 | Y | 2016-17 |
| 40802 | Praveen Kumar | Udupi | |
34467, Udupi | Y | 2021-22 |
| 40803 | Jiluben Ranabhai Mundhva | Gujrat | Rs. 30,000.00 30 Thou+ | 18957, SAURASHTRA GRAMIN BANK, MAIN BAZAR, SURENDRANAGAR | Y | 2023-24 |
| 40804 | Jindal Paints And Sanitary Store | B-99, Gali No 6, Kamal Vihar, Kamalpur, Burari, Delhi-110084 | |
516379, Canara Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
| 40806 | Sunil Kumar | -- | |
Ch. No. 048475 Jk Bank Shakti Nagar Udhampur | N | 2018-19 |
| 40807 | Anil Khandalkar (Anil Advertisers) | Plot No C-22 S B Colony West Aurangaoura Aurangabad | Rs. 30,000.00 30 Thou+ | 066004 Aurangabad Date 10.08.2020 | Y | 2020-21 |
| 40808 | Jyoti Suresh Vala | Gujrat | |
202581, Bank of India, Chq. Dt. 12.10.2021 | Y | 2021-22 |
| 40809 | Diveel Cotton Induatries | Barwani | Rs. 30,000.00 30 Thou+ | Cheque, Bank Of Baroda, Barwani | Y | 2024-25 |
| 40811 | Dipak J Gandhi | Gujarat | Rs. 30,000.00 30 Thou+ | 001002, BANK OF BARODA BAMROLI ROAD, GODHRA | Y | 2023-24 |
| 40812 | Shyam Singh Thakur | Indore | |
Cheque, Punjab National Bank, Indore | Y | 2024-25 |
| 40813 | Tvl. Kalyani Covering | 56, Gujili Street, Gujili Street, Tiruchirappalli-620008 | Rs. 30,000.00 30 Thou+ | Upi, Karur Vysya Bank | Y | 2024-25 |
| 40814 | Bhagwat Sharam Shastri | B-4\ 48C Lig Flats Asho Vihar Phase-2 Delhi | |
417341PNB | Y | 2019-20 |
| 40816 | Dr. M. Siva Subramaniam | Elambalore Road, Perambalore-621212 | |
Cash | N | 2003-04 |
| 40817 | Kmp Inds | 32/1,Ganapathy,Coimbatore-641006 | Rs. 30,000.00 30 Thou+ | 48 | Y | 2023-24 |
| 40818 | Durgeshwari Agro Ind. | Barwani | |
Cheque, Bank Of Baroda, Barwani | Y | 2024-25 |
| 40819 | Ahmad Faraj Shibli | Indore | Rs. 30,000.00 30 Thou+ | Cheque, Union Bank, Indore | Y | 2024-25 |
| 40821 | Govardhan Cotex | Barwani | Rs. 30,000.00 30 Thou+ | Neft, Bank Of Baroda, Barwani | Y | 2024-25 |
| 40822 | System Electronics | B-5 Lajpat Nagar Delhi | |
893266 Indian Bank | Y | 2019-20 |
| 40823 | Sh. Daljeet Singh | -- | Rs. 30,000.00 30 Thou+ | 75510 | Y | 2016-17 |
| 40824 | D H Shankara Murthy | Shimoga | |
5164131, Canara Bank, Shimoga | Y | 2022-23 |
| 40826 | Marss Herbals India | Verai Estate, Behind Selly Petrolpump, Near Basf Godaun, Ashalali, Ahmedabad-382427 | |
002870, HDFC Bank, Maninagar, Ahmedabad-380008, Chq Dt 17.01.2022 | Y | 2021-22 |
| 40827 | Vikram Shankarrao Surve | Pune | Rs. 30,000.00 30 Thou+ | 260960, Janta Sahakari Bank, Sahakar Nagar | Y | 2024-25 |
| 40828 | Rajendran | Vallalar Street, Uthamapalayam, Theni | |
Cheque No. 30181 INDIAN BANK,THENI | N | 2003-04 |
| 40829 | Jay Kesariya Cement Products | At. Gujarada Dudheri Road Taluka Mahuva Dist. Bhavnagar | Rs. 30,000.00 30 Thou+ | 000638 Icici Bank Mahuva Dist. Bhavnaga Cheque Date- 10-10-2019 | Y | 2019-20 |
| 40831 | Nyato Rigia | -- | Rs. 30,000.00 30 Thou+ | Date-07-11-2019 | Y | 2019-20 |
| 40832 | Elshadi Ministry Faith Home Kottarakara | Kerala | |
22-11-2022 | N | 2022-23 |
| 40833 | Butabhai Nagjibhai Khatana | Gujrat | Rs. 30,000.00 30 Thou+ | 810695, STATE BANK OF INDIA, SURENDRANAGAR-363110 | Y | 2023-24 |
| 40834 | Ruckmani Dwark | 15, Second Street, Teachers Colony, Thutukudi | |
UPI | Y | 2021-22 |
| 40836 | Devanti Prasad | Bihar | |
897771, SBI | Y | 2015-16 |
| 40837 | Rameshwar Singh Bhadouriya | Gwalior | Rs. 30,000.00 30 Thou+ | Cheque, Icici Bank, Gwalior | Y | 2024-25 |
| 40838 | Nagaraj Pillai | 121A2, Muslim Street, Karur To Dindigul Road, Guziliyamparai, Palayam, Dindigul-624620 | |
Upi/304555204308/18 | Y | 2022-23 |
| 40839 | Dharmendra Tomar | Gwalior | Rs. 30,000.00 30 Thou+ | Cheque, Union Bank Of India, Gwalior | Y | 2024-25 |
| 40841 | Palm Fiber Private Limited | Kerala | Rs. 30,000.00 30 Thou+ | 2003993 | Y | 2023-24 |
| 40842 | Kansi Ram Food Pvt Ltd | Pocket-B Market Association Phase-2 | |
900843 CaNAra 21-03-2018 | Y | 2017-18 |
| 40843 | Vinod Sharma | Gwalior | Rs. 30,000.00 30 Thou+ | Cheque, Punjab National Bank, Gwalior | Y | 2024-25 |
| 40844 | C C Patel & Associates Pvt Ltd | Gujrat | |
23989, IDBI BANK | Y | 2023-24 |
| 40846 | Virmani Hospital Pvt Ltd | Plot No. 8 Commercial Complex Mayur Vihar New Delhi DL 110091 | |
004297 HDFC 21.03.2018 | Y | 2017-18 |
| 40847 | Sh Rashpal Verma S/O Sh. Pravh Dyal | -- | Rs. 30,000.00 30 Thou+ | Ch.No.47830 JKB | Y | 2017-18 |
| 40848 | Bharatbhai Jatinbhai Gohel | Gujrat | |
136320, IDBI BANK | Y | 2023-24 |
| 40849 | Suresh Kumar Khanna | UP Civil Sec Lko | Rs. 30,000.00 30 Thou+ | Cheque, State Bank Of India, Vidhan Sabha Marg Lucknow | Y | 2024-25 |
| 40851 | Brij bagri | 4317-18/3, Darya ganj New Delhi -110002 | Rs. 30,000.00 30 Thou+ | Cheque No. 035040 Bank Of India New Delhi | N | 2004-05 |
| 40852 | Malkit Singh Kandal | 238, Sec 35 A, Chd | |
002581, HDFC, Chq Dt-04.06.2021 | Y | 2021-22 |
| 40853 | Ricky Langer | -- | Rs. 30,000.00 30 Thou+ | Ch.No.085148 | N | 2018-19 |
| 40854 | Nanjundappa | State | |
NEFT Malleshwar | Y | 2020-21 |
| 40856 | Ratheesh Kumar, Keezhsanthi | Ganapathi Temple Kottarakara | |
17-12-2022 | N | 2022-23 |
| 40857 | Christ Industries | Kerala | Rs. 30,000.00 30 Thou+ | 02-01-2023 | N | 2022-23 |
| 40858 | Pratima Bhowmik Mp | Krishnagar | |
RTGS, Dt-10.11.2021 | Y | 2021-22 |
| 40859 | Sh Chander Prakash Ganga S/O Sh Shri Niwas | -- | Rs. 30,000.00 30 Thou+ | Ch.No.156659 JKB | Y | 2017-18 |
| 40861 | Bhuiya Hardwards And Varities Center | Agartala | Rs. 30,000.00 30 Thou+ | RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 40862 | Sh Daljeet Singh S/O Sh. Pars Singh Chib | -- | |
Ch.No.146909 JKB | Y | 2017-18 |
| 40863 | Evarist E Fernandes | Morjim, Pedne-Goa | Rs. 30,000.00 30 Thou+ | 000006, Bank of Baroda Morjim | Y | 2014-15 |
| 40864 | Bordi Camps And Resorts | Jaisalmer | |
065930, Chq Dt-12.01.2022 | Y | 2021-22 |
| 40866 | Bhavik Ayurveda | Plot No.36/2, S.G.Highway, Opp.Umiya Campus, Gota, Ahmedabad-382421 | |
000043, The Ahmedabad Mercantile Co-Op, Chandlodiya-Gota Road, Ahmedabad, Chq Dt 01.01.2022 | N | 2021-22 |
| 40867 | Ludhiana- Punjab | Rs. 30,000.00 30 Thou+ | Cheque 000018, HDFC | N | 2021-22 | |
| 40868 | Byrraja Arland Mahendra Varma | Visakhapatnam | |
Upi Payment | Y | 2024-25 |
| 40869 | D H Shankaramurthy | Shivmoga | Rs. 30,000.00 30 Thou+ | 164117, Shivmoga | Y | 2021-22 |
| 40871 | H N Shihora | Gujrat-Bhavnagar City | Rs. 30,000.00 30 Thou+ | 69537, Union Bank Of India, Bmc, Bhavnagar, 10-10-2022 | Y | 2022-23 |
| 40872 | Prashant Atmaram Malake | At Post Virwade, Taluka Chopada Virwade Chopada Jalgaon-425107 | |
UPI, 19-04-2022 | Y | 2022-23 |
| 40873 | Sheikh Khalid Jehangir S/O Sheikh Ghulam Mohamad | -- | Rs. 30,000.00 30 Thou+ | Ch.No.739288 JKB | Y | 2017-18 |
| 40874 | Pushpendra Singh | Banswara | |
36 | Y | 2022-23 |
| 40876 | Sh. R.S. Pathania | -- | |
84817 | Y | 2016-17 |
| 40877 | Sh Munish Sharma S/O Sh. Ram Pall Sharma | -- | Rs. 30,000.00 30 Thou+ | Ch.No.69917 JKB | Y | 2017-18 |
| 40878 | Praveen Kumar Singh | Uttar Pradesh | |
7656 | Y | 2022-23 |
| 40879 | -- | Rs. 30,000.00 30 Thou+ | 63480 | N | 2022-23 | |
| 40881 | Bhargavbhai Bhatt | A-104 Kotyark Nagar Society Near Shashtri Park Vadi Vadodara-390017 | Rs. 30,000.00 30 Thou+ | 628372 State Bank of India Cross Road Vado Road Vadodara | Y | 2019-20 |
| 40882 | T & T Projects Ltd | T-3 Parmeshwari Building Chatribari Road Guwahati Assam-781001 | |
Chq-819862 Fancy Bazar (Guwahati) | Y | 2019-20 |
| 40883 | Sh. Sat Sharma | -- | Rs. 30,000.00 30 Thou+ | 127828 | Y | 2016-17 |
| 40884 | Gunasundari | -- | |
UPI/908260048011 | Y | 2018-19 |
| 40886 | Sh. Sat Sharma | -- | |
127829 | Y | 2016-17 |
| 40887 | Adeshwar Enterprise | -- | Rs. 30,000.00 30 Thou+ | 573698 CaNAra Bank Dt.14.08.2017 | Y | 2017-18 |
| 40888 | Sh Ramesh Sharma | -- | |
TRF JK Bank | Y | 2017-18 |
| 40889 | Bhanupratap Singh | Uttar Pradesh | Rs. 30,000.00 30 Thou+ | 621822 | Y | 2022-23 |
| 40891 | Dr. S Malla Reddy | -- | Rs. 30,000.00 30 Thou+ | 939924 HDFC Bank | N | 2009-10 |
| 40892 | Ashok Saini | Saini Pura Hansi | |
IMPS Canara Bank Cheque Date-18.01.2020 | Y | 2019-20 |
| 40893 | C Sampath Kumar | 9th Floor Temple Steps ChenNAi | Rs. 30,000.00 30 Thou+ | 155391 IDBI Bank Gound First Floor Pattery Balfour Road kelleys Kilpauk ChenNAi TamilNAdu-600010 08.04.2017 | Y | 2017-18 |
| 40894 | Abhijit Das | Room No. 404, Railway Board, Rail Bhawan, New Delhi-110001. | |
000078, Icici Bank, 19-07-2022 | Y | 2022-23 |
| 40896 | Jetking Infotrain | -- | |
102822 Hdfc Bank Date 02-05-18 | N | 2018-19 |
| 40897 | S. M. Senthilkumar (North) | 3/19, Komarapalayam, Karapadi Port, Punjabi Puliyampatti Via, Erode-638459 | Rs. 30,000.00 30 Thou+ | Upi, Indian Overseas Bank | Y | 2024-25 |
| 40898 | Malti Dattatray Phadke | -- | |
261813 Bank of Maharashtra | N | 2019-20 |
| 40899 | Hotel Rail View | Hotel Railview, Kollam | Rs. 30,000.00 30 Thou+ | 29-12-2022 | Y | 2022-23 |
| 40901 | Lavanya Thalla | -- | Rs. 30,000.00 30 Thou+ | N | 2013-14 | |
| 40902 | Jaaved Iqbal Zargar | -- | |
TRF | Y | 2020-21 |
| 40903 | Nagendra Prasad | -- | Rs. 30,000.00 30 Thou+ | 308699 PNB Augustmuni Rudraprayag | N | 2018-19 |
| 40904 | Shambulinga | -- | |
00005, HDFC Bank | Y | 2014-15 |
| 40906 | Abhay Kulkarni | -- | |
N | 2013-14 | |
| 40907 | Surya Nirmal Infrastructure Pvt Ltd | Lalpur Ranchi Jharkhand | Rs. 30,000.00 30 Thou+ | NEFT | Y | 2020-21 |
| 40908 | Senthilkumar Natesan | Near ATC Nagar, Alagapuram, Pudur, Salem,636016 | |
6060 | Y | 2023-24 |
| 40909 | Rocks Buildcon Compnay | C-503, 5th Floor, Janki Heritage, 150 Feet Road, Opp Maxus Mall, Bhayandar-W- Thane-401101. | Rs. 30,000.00 30 Thou+ | 1716, HDFC Bank | Y | 2021-22 |
| 40911 | Aastha Hospital | Uttar Pradesh | Rs. 30,000.00 30 Thou+ | 000157, HDFC | Y | 2023-24 |
| 40912 | Kelachandra Precision | Kodimatha, Kottayam 686001 | |
Neft, Neft Payment | Y | 2024-25 |
| 40913 | Sri Sai Dayal Associates (Anamika Srivastava) | Hardoi Jila | Rs. 30,000.00 30 Thou+ | 649664, PNB | Y | 2023-24 |
| 40914 | Arun Sinha | Kadam Kuan Patna Bihar | |
Ch.No-713003 | Y | 2020-21 |
| 40916 | Envicure Environmental Systems | Gujarat | |
000317, THE SURAT DISTRICT CO-OP BANK KOSAMBA | Y | 2023-24 |
| 40917 | Prime Roofing Infra | 8/496 Velur , Mundoor Rd , Thrissur -680601 | Rs. 30,000.00 30 Thou+ | Y | 2023-24 | |
| 40918 | Pankaj M Patel Cons. Pvt Ltd | 303 Chakravarty Complex Opp. Kiran Park Circle Nawa Vadaj Ahmedabad-380013 | |
003601 Bank of Baroda S M Road Ahmedabad 25.02.2019 | Y | 2018-19 |
| 40919 | -- | Rs. 30,000.00 30 Thou+ | Cheque 000005 Cheque Date-08.05.2019 | N | 2019-20 | |
| 40921 | Chandrababu Manalur | Kerala | Rs. 30,000.00 30 Thou+ | N | 2023-24 | |
| 40922 | Shubham Chauhan | Dewas | |
Cheque, State Bank Of India Dewas | Y | 2024-25 |
| 40923 | Zuchamo Lotha | Wokha Nagaland | Rs. 30,000.00 30 Thou+ | NEFT | Y | 2019-20 |
| 40924 | Hari Singh Narain Singh | Gopalapuram, Chennai | |
418 | Y | 2023-24 |
| 40926 | Suresh B Nair | Sree Nivas Near Mookambika Temple North Parur Ernakulam Dist | |
483596 South Indian Bank Ltd Chennamangalam Ernakulam Distt | Y | 2016-17 |
| 40927 | Pranav Bhardwaj | 124 Harsh Vihar Pitampura Delhi-34 | Rs. 30,000.00 30 Thou+ | 027133, ICICI | Y | 2023-24 |
| 40928 | Shri Niwas Budhauliya | Bhatiyana, Rath | |
864346, SBI | Y | 2023-24 |
| 40929 | Ahmed Sheikh | -- | Rs. 30,000.00 30 Thou+ | 80445 JKB Doda | Y | 2017-18 |
| 40931 | Duinkop Enterprises Private Limited | Ground Floor, 3N Devi Kripa, 5th Street, Chandragandhi Nagar, Coimbatore- 641027 | Rs. 30,000.00 30 Thou+ | PUNBH23248909366 | Y | 2023-24 |
| 40932 | Beer Narayan | Bhatiyana, Rath | |
192224, SBI | N | 2023-24 |
| 40933 | Jagruti Prakash Mehta | Maharashtra | Rs. 30,000.00 30 Thou+ | N | 2023-24 | |
| 40934 | Rk Sanitations | A-2/187, Janakpuri , Delhi | |
001720, HDFC Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
| 40936 | Ved Raj Sharma | Jammu and Kashmir | |
Ch No. 522307 | Y | 2021-22 |
| 40937 | Ravikant Garg | -- | Rs. 30,000.00 30 Thou+ | 675532 Canara 10-03-2019 | Y | 2018-19 |
| 40938 | Ram Ji Arya | Sikandarpura, Rath | |
000538, BOB | Y | 2023-24 |
| 40939 | Vishwajeet S Gohil | Gujrat-Bhavnagar City | Rs. 30,000.00 30 Thou+ | Hdfc Bank, Bhavnagar, 17-03-2023 | Y | 2022-23 |
| 40941 | Mitulkumar Dilipbhai Patel | Gujarat | Rs. 30,000.00 30 Thou+ | 181658, CENTRAL BANK ANAND | Y | 2023-24 |
| 40942 | Satya Narayan Gupta | Sikandarpura, Rath | |
000127, BOB | Y | 2023-24 |
| 40943 | Lex Global Legal Consultants | 56 New Delux Appt Sec-9 Rohini Delhi | Rs. 30,000.00 30 Thou+ | 001889 P& Sind Bank | Y | 2018-19 |
| 40944 | J Ganabathi - Power Aid Consultant & Engineers | 50, By Pass Rd, Thiruvaluvar Nagar, Va | |
Neft-N1872220263204 | Y | 2022-23 |
| 40946 | Subhash Chandra Arya | Chaubatta, Rath | |
00245, BOB | Y | 2023-24 |
| 40947 | Shakti Infratech Projects | 2 Krushannagar Opp Lal School Near Avadh Pan Centre Jamnagar-8 | Rs. 30,000.00 30 Thou+ | 162051 Saurashtra Gramin Bank Khodiyar Co. Jamnagar 25.02.2019 | Y | 2018-19 |
| 40948 | Sukhpal | -- | |
825134 SBI Silogi | N | 2018-19 |
| 40949 | Subhankar Budhauliya | Bhatiyana, Rath | Rs. 30,000.00 30 Thou+ | 871343, SBI | Y | 2023-24 |
| 40951 | Nitesh Kumar | Sikandarpura, Rath | Rs. 30,000.00 30 Thou+ | 126827, CAN | Y | 2023-24 |
| 40952 | Shree Radhe Industries | Silvassa | |
Neft, 27.10.2022 | Y | 2022-23 |
| 40953 | Sanjay Dwivedi | Pathakpura, Panwari, Mahoba | Rs. 30,000.00 30 Thou+ | 749313, IND | N | 2023-24 |
| 40954 | Radhakrishnan | Kerala | |
Cheque | N | 2024-25 |
| 40956 | Prabha Textiles Pvt Ltd Burhanpur | Burhanpur | |
059319, Punjab National Bank, Gujarati Samaj Burhanpur, Chq. Dt. 01.04.2021 | Y | 2021-22 |
| 40957 | Sh CP Ganga Ji | -- | Rs. 30,000.00 30 Thou+ | 130964 | Y | 2015-16 |
| 40958 | Vastu Projects | Tulsi Villa Poddar Road Santracruz(W) Mumbai-400054 | |
016796 Fedral Bank Ltd. Billimora-396321 03-09-2019 | Y | 2018-19 |
| 40959 | Vinay Chandola | -- | Rs. 30,000.00 30 Thou+ | 100439 SBI Ajmervall Patti | N | 2018-19 |
| 40961 | O P Shukla | -- | Rs. 30,000.00 30 Thou+ | 379177 PNB | N | 2019-20 |
| 40962 | Appachan | Kerala | |
24-11-2022 | N | 2022-23 |
| 40963 | Gayatri Coating Pvt Ltd Burhanpur | Burhanpur | Rs. 30,000.00 30 Thou+ | 002079, HDFC Bank, Amrawati RoadBurhanpur, Chq. Dt. 30.03.2021 | Y | 2021-22 |
| 40964 | Sh Sat Sharma | -- | |
100195 | Y | 2015-16 |
| 40966 | Janardan Mishra | Mauganj | |
Cheque, Union Bank Of India Mauganj | Y | 2024-25 |
| 40967 | Nakshtra Metal Corporation(Suryakant M Jain) | 29 Venkatesh Bldg, 2Nd Floor, R.No.14, Dadi Seth Agiary Lane, 2Nd Fanaswadi, Mumbai- 400002 | Rs. 30,000.00 30 Thou+ | NEFT, 08-04-2022 | Y | 2022-23 |
| 40968 | M/S Yaduvanshi Traders | Uttar Pradesh | |
163892, SBI | Y | 2023-24 |
| 40969 | Vishwanath Patil | Belgavi Rural | Rs. 30,000.00 30 Thou+ | Cheque, Axis Bank Ltd. Belgavi Rural | Y | 2024-25 |
| 40971 | Gola Ravikrishna | Vijayawada | Rs. 30,000.00 30 Thou+ | Vijayawada | Y | 2023-24 |
| 40972 | Harish Makhija | 2531/A Hudsin Lane Delhi-09 | |
459, HDFC | Y | 2023-24 |
| 40973 | Sh Gagan Bhagat | -- | Rs. 30,000.00 30 Thou+ | 000 277 | Y | 2015-16 |
| 40974 | Deependra Kumar Budhualiya | Budhauliyana, Rath | |
886169 PNB | N | 2023-24 |
| 40976 | Sathyanath Manikkoth | Kerala | |
N | 2023-24 | |
| 40977 | Sh Dina Nath Bhagat | -- | Rs. 30,000.00 30 Thou+ | 015 281 | Y | 2015-16 |
| 40978 | Vimlesh Singh | Uttar Pradesh | |
100782, BOI | Y | 2023-24 |
| 40979 | Chandras Baba Foundations | Tenkasi Road Rajapalayam | Rs. 30,000.00 30 Thou+ | 118902 Axis Bank Door No. 662 Ward No 33 T S No. 74 Block 12 Ward D Tenkasi Road Rajapalayam 626117 Dist. VirudhuNAgar Tamil NAdu 04-1-2018 | Y | 2017-18 |
| 40981 | Sh Sofi Yousaf | -- | Rs. 30,000.00 30 Thou+ | 288363 | N | 2015-16 |
| 40982 | Polyspin Exports Ltd | Cholapuram South VirudhuNAgar | |
010694 City Union Bank 406 Tenkasi Road Rajapalayam VirudhuNAgar TamilNAdu 5-1-2018 | Y | 2017-18 |
| 40983 | M P RadhakrishNAn | Srirangapalayam VirudhuNAgar | Rs. 30,000.00 30 Thou+ | 007466 Axis Bank Ltd Door No.662 Ward No.33 T S No.74 Block 12 Ward D Tenkasi Road Rajapalayam-626117 Dist. VirudhuNAgar TamilNAdu 6-1-2018 | Y | 2017-18 |
| 40984 | Brijesh Kumar Singh | Hardoi Jila | |
852646, SBI | Y | 2023-24 |
| 40986 | Sikand Sood | 23-B DDA Flats (SFS) Block-B East of Kailash New Delhi | |
52 HDFC Bank Greater Kailash-1 New Delhi Dt.19.05.2017 | Y | 2017-18 |
| 40987 | Dhanwan Singh | -- | Rs. 30,000.00 30 Thou+ | 648071 SBI Satpuli Pauri | N | 2018-19 |
| 40988 | Ramjibhai Mavjibhai Desai | -- | |
114841, Axis Bank | N | 2013-14 |
| 40989 | -- | Rs. 30,000.00 30 Thou+ | 448341 Syndicate Bank Satpuli Pauri | N | 2018-19 | |
| 40991 | Prakash Corrugated Products | A-1/11,12, Margao Ind Estates, Maragao, Goa | Rs. 30,000.00 30 Thou+ | 007194, Bank of India | Y | 2015-16 |
| 40992 | AT Mohan | Tamil Nadu | |
Neft | N | 2024-25 |
| 40993 | Sumit Construction | 33 Ashutosh Krushna Society Nr. Nirnaynagar Gamala Ghatlodia Ahmedabad | Rs. 30,000.00 30 Thou+ | 128024 Central Bank of India Ashram Road Ahmedabad 03.01.2019 | Y | 2018-19 |
| 40994 | S. Premchandra Kumbi | Manipur | |
RTGS | Y | 2022-23 |
| 40996 | Sh Shakti Parihar | -- | |
060 799 | Y | 2015-16 |
| 40997 | Shree Kalyani Wood Ind. | 18, Ambika Nager Soc. Balasinor Road, At. Kathlal | Rs. 30,000.00 30 Thou+ | 000693, Union Bank, Kathala, 14-07-2022 | Y | 2022-23 |
| 40998 | Pramod Kumar | -- | |
035736 CBI | N | 2018-19 |
| 40999 | Sh Ajay Nanda | -- | Rs. 30,000.00 30 Thou+ | 009 266 | Y | 2015-16 |