| 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 |
|---|---|---|---|---|---|---|
| 42201 | Ashwini Agarwal | 15, Ballygung Park Road Kolkata 700019 | Rs. 25,000.00 25 Thou+ | 00 5764, ICICI Bank | Y | 2013-14 |
| 42202 | Vardhman Pharma | -- | |
422793, Union Bank, Opera House Branch | N | 2013-14 |
| 42203 | Veena Arya & Suvesh K. Sachan | -- | Rs. 25,000.00 25 Thou+ | 449833 PNB | N | 2019-20 |
| 42204 | Subiraj Engineers | Contractor Area Plot No. Ca 18, Mithapur, Gujarat. | |
1170, Bank Of Baroda, Mithapur, 18-04-2022 | Y | 2022-23 |
| 42206 | Nikhil Utekar | 1104/B, Harmony Tower, Siddheshwar Garden, Kolshet Road, Dhokali, Thane | |
NEFT, 30-12-2022 | Y | 2022-23 |
| 42207 | Enertech Electric Enterprises Private Limited | No.39, 1St Cross Street, Achuthan Nagar, Ekkaduthangal, Chennai- 600032 | Rs. 25,000.00 25 Thou+ | 405, Kotak Mahindra Bank, Chennai - Kkbk0000464 | Y | 2022-23 |
| 42208 | Solex Energy Limited | Plot No-131/A H M Patel Road Gidc Vitthal Udyognagar Anand-388121 | |
008214 Bank of Baroda Vallabh Vidhyanagar-388120 Date-27-10-2020 | Y | 2020-21 |
| 42209 | Dosa Sava Batiya | Gujrat | Rs. 25,000.00 25 Thou+ | 1183, BANK OF BARODA, MUNDRA | Y | 2023-24 |
| 42211 | Suraj Nath Singh | Near Shakti Mandir P O Dhanbad | Rs. 25,000.00 25 Thou+ | 47679, Bank Of India | Y | 2023-24 |
| 42212 | Dr. Himanta Biswa Sarma | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 42213 | Raautomotiveexpertllp | 31, Ra Agency Building, Lakshmi Nagar Main Road Devangapuram, Tiruppur- 641602 | Rs. 25,000.00 25 Thou+ | NEFT-N058240205014526 | Y | 2023-24 |
| 42214 | Subhash Arya | J-7/53A, Rajouri Garden, New Delhi | |
414707, Canara Bank, Chq Dt-05.01.2022 | Y | 2021-22 |
| 42216 | Jagdishdas Gururam Mahant | Ramanand Park, Taluka & Dist. Dahod | |
577311, State Bank of India, Station Road, Dahod, Chq Dt 30.01.2022 | Y | 2021-22 |
| 42217 | Sukhdev Dube | Awas Vikas Mainpuri | Rs. 25,000.00 25 Thou+ | 000341, HPFC | Y | 2023-24 |
| 42218 | Abhinav Jain | Indirapuram Ghaziyabad | |
29941, UBIN | N | 2023-24 |
| 42219 | Nithin Kumar | Mangalore | Rs. 25,000.00 25 Thou+ | 204594, Mangalore | Y | 2021-22 |
| 42221 | M/S Hassan | -- | Rs. 25,000.00 25 Thou+ | Ch. No. 014436 Jkbank Lal Bazar Srinagar | Y | 2018-19 |
| 42222 | Anil G. Shirole | 1201 / IA Gulab Shahshikala Bunglow Ghole RoadShivaji Nagar Pune- 411004 | |
989472 State Bank Of India Parliament House Br. Delhi Date 05-03-19 | Y | 2018-19 |
| 42223 | Shantanu Associates | -- | Rs. 25,000.00 25 Thou+ | 099365 Nainital Bank Jyoti Ashram Haridwar | N | 2018-19 |
| 42224 | C.K. Das | -- | |
078411 SBI , Guwahati | N | 2011-12 |
| 42226 | Jawaharbhai Dahyabhai Patel | 25, Sardar Patel Market Jamalpur Ahmedabd | |
380206, State Bank of India | Y | 2012-13 |
| 42227 | Jewanram Shodutt Rai | Block 3A, F/11, New Town Rajarhat Kolkata-700056 | Rs. 25,000.00 25 Thou+ | 214059, Canara Bank | Y | 2013-14 |
| 42228 | Rameshbhai Thakkar | 42, Subham Bunlow, Opp Liliwadi Ho | |
526051, Axis Bank, Patan, 25-06-2022 | Y | 2022-23 |
| 42229 | Mauranipur Logistics Pvt.Ltd | Uttar Pradesh | Rs. 25,000.00 25 Thou+ | 931 | Y | 2022-23 |
| 42231 | Sunil Chowdary | Raichur | Rs. 25,000.00 25 Thou+ | NEFT Raichur | Y | 2020-21 |
| 42232 | Senghani Gangaben Kalyanji | Gujrat | |
328236, PUNJAB NATIONAL BANK, DURGAPUR, TA. MANDVI | Y | 2023-24 |
| 42233 | Ramasubaramaniyam | 12 Brindavan Avenue West Tambaram Chennai-600045 | Rs. 25,000.00 25 Thou+ | 576841 Vijaya Bank | Y | 2016-17 |
| 42234 | Punabhai Ranchhodbhai Chavda | Gujrat | |
8, THE AHMEDABAD DIST. CO- OP BANK LTD, NEAR GANDHI BRIDGE, OPP INCOME TAX, AHMEDABAD | Y | 2023-24 |
| 42236 | Ajanta Neog | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 42237 | Kalyan Resorts | Daman | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank, Vapi, Chq Dt-08.02.2022 | Y | 2021-22 |
| 42238 | Tribhuvan Apparels Private L | 31, Lakshmi Ngar, Near Railwaystation , Tirupur- 641602 | |
NEFT-N058242902690286 | Y | 2023-24 |
| 42239 | Vinay Chopra | H-70, Rajouri Garden, New Delhi | Rs. 25,000.00 25 Thou+ | 447068, Canara Bank, Chq Dt-05.01.2022 | Y | 2021-22 |
| 42241 | Prashant Chandrakant Desai | 6/A, Kalyan Society Station Road, Dahod | Rs. 25,000.00 25 Thou+ | 468408, State Bank of India, Godi Road, Dahod, Chq Dt 10.03.2022 | Y | 2021-22 |
| 42242 | Ashish Tiwari | Chota Bazar Bhogawan | |
126878, SBI | Y | 2023-24 |
| 42243 | Ms Aryan Enterprises | Taramandal Gorakhpur | Rs. 25,000.00 25 Thou+ | 190703, SBI | Y | 2023-24 |
| 42244 | Mattur Rathnakar | Mangalore | |
285083, Axis Bank Mangalore | Y | 2021-22 |
| 42246 | -- | |
Ch. No. 957202 Jkbank Khanyar Srinagar | N | 2018-19 | |
| 42247 | shri Hitesh J. Faldu | -- | Rs. 25,000.00 25 Thou+ | 330683, Indusind Bank | N | 2012-13 |
| 42248 | Shri Sharikantbhai Mohanlal Patel | Chimanlal Jeevabhai Patel, Market 4, APMC Vasna Ahmedabad | |
845282, State Bank of India | Y | 2012-13 |
| 42249 | -- | Rs. 25,000.00 25 Thou+ | 070819 Axis Bank Ananthapur Date-01-01-2020 | N | 2019-20 | |
| 42251 | Santosh Balakrishna | Bangalore City | Rs. 25,000.00 25 Thou+ | 00012 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
| 42252 | Shubham Lawn & Banquet | -- | |
000050 Kotak | N | 2019-20 |
| 42253 | Ravindrasinh Manubha Jadeja | Krishna Kunj, Behind Taluka Panchayat, Jamkhambhalia | Rs. 25,000.00 25 Thou+ | 34102, The Jamnagar District Co-Op Bank Ltd., Khambhalia, 19-04-2022 | Y | 2022-23 |
| 42254 | V Ramakrishnan | Rathnasamy Nadar Road, Madurai Bibikulam, Madurai - 625002 | |
788386, Indian Overseas Bank, Madurai - Ioba0001867 | Y | 2022-23 |
| 42256 | Presidency Hospitality Ltd. | Vadodara | |
137548, COMMERCIAL CO.OP.BANK ALKAPURI, VADODARA | Y | 2023-24 |
| 42257 | Sainath Enterprise | Gujrat | Rs. 25,000.00 25 Thou+ | 14794, AXIS BANK LTD, SAMAGHOGHA, TA. MUNDRA | Y | 2023-24 |
| 42258 | Oghadbhai Varjangbhai Parmar | Gujrat | |
8, HDFC BANK, OPP SWAMINARAYAN MANDIR, WADHWAN, SURENDRANAGAR- 363035 | Y | 2023-24 |
| 42259 | Ashim Kumar Gorai | Dhanbad,Jharkhand | Rs. 25,000.00 25 Thou+ | 934246, Indusind Bank | Y | 2023-24 |
| 42261 | Krimpi Distillery | Daman | Rs. 25,000.00 25 Thou+ | Cheque, ICICI Bank, Daman, Chq Dt-08.02.2022 | Y | 2021-22 |
| 42262 | Vikas Chopra | H-70, Rajouri Garden, New Delhi | |
511077, Canara Bank, Chq Dt-05.01.2022 | Y | 2021-22 |
| 42263 | Tamilnadu | Rs. 25,000.00 25 Thou+ | 35743 | N | 2023-24 | |
| 42264 | Dhanesh Kumar | Gadiya Mainpuri | |
13937, UBI | Y | 2023-24 |
| 42266 | Rai Enterprises | Taramandal Gorakhpur | |
108791, CBI | Y | 2023-24 |
| 42267 | Sg Enterprises | -- | Rs. 25,000.00 25 Thou+ | 004381 Bank of Baroda Kashipur Main Us NAgar | Y | 2017-18 |
| 42268 | Radheshyam Dalpati | Sehore | |
Cheque, Canara Bank, Sehore | Y | 2024-25 |
| 42269 | Devendrabhai Naranbhai Patel | Keshavbhag Society Ramnagar Sabarmati Ahmedabad | Rs. 25,000.00 25 Thou+ | 651692 Indian Bank Motera Ahmedabad 25/02/2019 | Y | 2018-19 |
| 42271 | Shri Jitendrabhai S. Kalawadia | -- | Rs. 25,000.00 25 Thou+ | 733052, State Bank of India | N | 2012-13 |
| 42272 | Patel Sharikantkumar Devang | Chimanlal Jeevabhai Patel Market, 82, APMC Vasna Ahmedabad | |
191424, State Bank of India | Y | 2012-13 |
| 42273 | Deviprasad | UDUPI | Rs. 25,000.00 25 Thou+ | 292334 UDUPI Cheque Date-24.09.2019 | Y | 2019-20 |
| 42274 | VK Mishra | -- | |
678061 Andhra Bank | Y | 2019-20 |
| 42276 | Rohan Dyes & Intermidiate Ltd. | Plot No. 123, Phase-1, Gidc Vatva, Ahmedabad | |
678724, State Bank Of India, Ahmedabad, 16-08-2022 | Y | 2022-23 |
| 42277 | Mvs Coconut Trading Private Limited | No.4-6-10, V.O.C.Main Street, Kuchanur, Theni-625515 | Rs. 25,000.00 25 Thou+ | Imps/P2A/3081175934 | Y | 2022-23 |
| 42278 | Lavu Subbarao | Raichur | |
NEFT Raichur | Y | 2020-21 |
| 42279 | Gambhirbhai Vitthalbhai Sabhad | Gujrat | Rs. 25,000.00 25 Thou+ | 9769, UNION BANK OF INDIA, VIDYANAGAR ROAD, ANAND DIST. | Y | 2023-24 |
| 42281 | Dr. Himanta Biswa Sarma | Guwahati Kamrup 781006 Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2021-22 |
| 42282 | Lovely Wine | Daman | |
Cheque, Yes Bank, Daman, Chq Dt-09.02.2022 | Y | 2021-22 |
| 42283 | Indus Tmt Industries Limited | No.51/2 271, Kappakal Road , Hosur To Thally Road, Uliveeranapalli Hosur, Krishnagiri, 635114 | Rs. 25,000.00 25 Thou+ | 823172 | Y | 2023-24 |
| 42284 | Maharaj Singh (Bhagwan Traders) | N0 Van , Bhogawan | |
24635, BKID | Y | 2023-24 |
| 42286 | Jitendra Pandey | Khunti | |
201443 SBI Khunti Dt.18.01.18 | Y | 2017-18 |
| 42287 | Fareed Khan | -- | Rs. 25,000.00 25 Thou+ | 500653 ICICI Bank Haldwani Branch | Y | 2017-18 |
| 42288 | Bhikhusinh C. Parmar | Charanvada Modasa Dist. Aravali | |
45 Bank of India Modasa 28.03.2019 | Y | 2018-19 |
| 42289 | Jasmeet Singh | -- | Rs. 25,000.00 25 Thou+ | Ch. No. 089450 Jkbank Karan Bagh Jammu | Y | 2018-19 |
| 42291 | Dilip Moran | -- | Rs. 25,000.00 25 Thou+ | 575477 SBI, Guwahati | N | 2011-12 |
| 42292 | SLINK WOODS PVT. LTD | MUMBAI | |
CHEQUE NO. 194894 THE SARASWAI CO-OP BANK LTD. MUMBAI | N | 2006-07 |
| 42293 | Shri Badruddin H Halani | -- | Rs. 25,000.00 25 Thou+ | 705765, DCB Bank | N | 2012-13 |
| 42294 | Shri Bhaveshbhai H. Bhatiya | 25. aPMC Vasna Ahmedabad | |
48989, Sardar Vallabhbhai Bank | Y | 2012-13 |
| 42296 | Mohd Shadab Ali | Uttar Pradesh | |
45664 | Y | 2022-23 |
| 42297 | Shri D A Khachar | A-17, Jaynarayan Nagar, Laxminarayan Society, Bharuch | Rs. 25,000.00 25 Thou+ | 000546, Bank of Baroda | Y | 2015-16 |
| 42298 | Mahesh Devarajulu Gravity Stones | No 378/382, MTP Road Coimbatore-641043 | |
041494, Central Bank of India | Y | 2015-16 |
| 42299 | Somulu | Raichur | Rs. 25,000.00 25 Thou+ | NEFT Raichur | Y | 2020-21 |
| 42301 | Hareshbhai Manibhai Lakhtariya | Gujrat | Rs. 25,000.00 25 Thou+ | 322051, FEDERAL BANK, VIDYANAGAR ROAD, ANAND DIST. | Y | 2023-24 |
| 42302 | Kumar Vikram | Babudihp O Polytechnicdist Dhanbad | |
26226, Bank Of India | Y | 2023-24 |
| 42303 | Sanjoy Kishan | Guwahati Kamrup 781006 Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2021-22 |
| 42304 | Gus Clothing Pvt Ltd | St Floor 2/547 Uthukuli Road Sarkar Periyapalayam 641607 | |
Y | 2023-24 | |
| 42306 | Dharmendra Kumar | Jyoti Road Mainpuri | |
16819, BKID | Y | 2023-24 |
| 42307 | Nitin Munjal | Quila Mohalla, Rohtak | Rs. 25,000.00 25 Thou+ | 208811869998, ICICI Bank, Ashok Plaza, Rohitak, Dt. 29.03.2022 | Y | 2021-22 |
| 42308 | M Ramana Reddy | Guntur Guntur District | |
Guntur-Urban | N | 2018-19 |
| 42309 | Neeta Narhari Amin | 58 Narneet Villa Nr. Tapovan Circle Chandkheda Ahmedabad | Rs. 25,000.00 25 Thou+ | 502 Adc Bank Naranpura Ahmedabad 25/02/2019 | Y | 2018-19 |
| 42311 | Omkar Singh Lakhawat | -- | Rs. 25,000.00 25 Thou+ | 962056 SBI | Y | 2018-19 |
| 42312 | Dilip Moran | -- | |
575478 SBI, Guwahati | N | 2011-12 |
| 42313 | -- | Rs. 25,000.00 25 Thou+ | 544709, Bank of Baroda | N | 2012-13 | |
| 42314 | Vinayak Trading Co | Chimanlal Jeevabhai Patel Market 51, APMC Vasna Ahmedabad | |
272460, Sardar Vallabhbhai Bank | Y | 2012-13 |
| 42316 | Sidhi Gopal Ahirwar | -- | |
921304 SBI | Y | 2019-20 |
| 42317 | Rameshbhai Kodawala | At. Padariya, Taluka & Dist. Junagadh | Rs. 25,000.00 25 Thou+ | 32, Hdfc Bank, Junagadh, 23-08-2022 | Y | 2022-23 |
| 42318 | Shri Ilyas Hasan Karbhari | Nr Railway Crossing, Jambushar Road, Bharuch | |
000220, Bank of Baroda | Y | 2015-16 |
| 42319 | Reenaben Harishbhai Patel | -- | Rs. 25,000.00 25 Thou+ | 000284 HDFC Bank Teen Batti Daman | Y | 2020-21 |
| 42321 | Dr. D.K. Manyal | -- | Rs. 25,000.00 25 Thou+ | 203205 | Y | 2016-17 |
| 42322 | Annapurna Devi | Doranda, Ranchi | |
Y | 2023-24 | |
| 42323 | Parimal Suklabaidya | Guwahati Kamrup 781006 Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2021-22 |
| 42324 | Mahindra Pravinbhai Kamli | Daman | |
Cheque, Bank of Baroda, Daman, Chq Dt-18.02.2022 | Y | 2021-22 |
| 42326 | Sbc Minerals Pvt Ltd | F-4, Manish Chamber, Ist Floor, Lsc Surajmal Vihar, Delhi-110092 | |
341957, Union Bank, Chq Dt-14.12.2021 | Y | 2021-22 |
| 42327 | Ganeshdwivedi | Durgapur, Banda | Rs. 25,000.00 25 Thou+ | 652158, AYT | Y | 2023-24 |
| 42328 | T P Kannan | No 14/7, Akbarabad 2Nd Street, Kodambakkam, Chennai - 600 024 | |
Cheque, Indian Bank | Y | 2024-25 |
| 42329 | Narhari Hiralal Amin | 58 Narneet Villa Nr. Tapovan Circle Chandkheda Ahmedabad | Rs. 25,000.00 25 Thou+ | 317 Adc Bank Naranpura Ahmedabad 25/02/2019 | Y | 2018-19 |
| 42331 | PSC Construction | -- | Rs. 25,000.00 25 Thou+ | 106450, HDFC Bank | N | 2012-13 |
| 42332 | Kalidas Manrupji Prajapati | Chimanlal Jeevabhai Patel Market, 66 APMC Vasna Ahmedabad | |
272635, Sardar Vallabhbhai Bank | Y | 2012-13 |
| 42333 | Prince Foundation Ltd | -- | Rs. 25,000.00 25 Thou+ | 196430, Corporation Bank | Y | 2013-14 |
| 42334 | Himson Engineering Pvt Ltd | Hiralal Colony Surat | |
019527 Bank of Baroda Parsi Sheri Surat-395002 | Y | 2019-20 |
| 42336 | Rajkumar Gajanan Kamat | AG-14, Campal Trade Centre, Opp. Kala Academy, Panaji, Goa-403001 India, Tel 91-832-2431081/0832-3292748-9158007121 | |
821725, Yes Bank Panaji | Y | 2014-15 |
| 42337 | Om Gayatri Construction | Gujrat-Dev Bhoomi Dwarka | Rs. 25,000.00 25 Thou+ | 18-04-2022 | N | 2022-23 |
| 42338 | Shri Hemraj M Ramani | Bhailal Bhai Ni Wadi Kosamba, Dist. Bharuch | |
182191, Dena Bank | Y | 2015-16 |
| 42339 | Simple Madhu | -- | Rs. 25,000.00 25 Thou+ | 000006 HDFC Bank Teen Batti Daman | Y | 2020-21 |
| 42341 | Sambamoorthy | KK Nagar Chennai | Rs. 25,000.00 25 Thou+ | 002949 State Bank of India | Y | 2016-17 |
| 42342 | Laldas Ruddas Dangar | Gujrat | |
100005, SURENDRANAGAR DIST. CO-OP BANK, M.G.ROAD. SURENDRANAGAR | Y | 2023-24 |
| 42343 | Awadesh Prasad Singh | Dhanbad, Jharkhand | Rs. 25,000.00 25 Thou+ | Y | 2023-24 | |
| 42344 | Udbhav Infrastructuer | Mangalore | |
NEFT | Y | 2023-24 |
| 42346 | Sonal Hasmukh Patel | Daman | |
Cheque, Bank of Baroda, Daman Chq Dt-18.02.2022 | Y | 2021-22 |
| 42347 | Sbc Minerals Pvt Ltd | F-4, Manish Chamber, Ist Floor, Lsc Surajmal Vihar, Delhi-110092 | Rs. 25,000.00 25 Thou+ | 341955, Union Bank, Chq Dt-14.12.2021 | Y | 2021-22 |
| 42348 | Sivam Chem Tex Proses | 456/7 Anthiyur Road / Pudukadaiapatti, Bhavani Tk Jambai Erode Tamil Nadu 638312 | |
1966 | Y | 2023-24 |
| 42349 | Sh Pradeep Kumar | -- | Rs. 25,000.00 25 Thou+ | Ch.No.116200 CaNAra Bank Gandhi NAgar Jammu | Y | 2017-18 |
| 42351 | Dr. G.K. Patel | Krishna Society Mehsana | Rs. 25,000.00 25 Thou+ | 028429 Union Bank of India Jail Road Mehsana 14.03.2019 | Y | 2018-19 |
| 42352 | Alka Subhash Kerkar | 2 Umang 16Th Road Santacruze (West) Mumbai-400054 | |
459785 Svc Co. Op. Bank Ltd Santacruze West Br. Date 20-03-19 | N | 2018-19 |
| 42353 | Unity Infraprojects Ltd. | Parel Village, Mumbai. | Rs. 25,000.00 25 Thou+ | Cheque No. 141735 ABHYUDAYA CO.OP.BANK LTD. PAREL VILLAGE BRANCH,MUMBAI | N | 2003-04 |
| 42354 | Shri Pradip Kanubhai akbari | -- | |
033271, Axis Bank | N | 2012-13 |
| 42356 | Prem Kumar Gupta | -- | |
806307 SBI | Y | 2019-20 |
| 42357 | Shashi Maurya | -- | Rs. 25,000.00 25 Thou+ | 9125 SBI | Y | 2019-20 |
| 42358 | Prabhu Gopalakrishnan | -- | |
Onnline Trfd. | Y | 2014-15 |
| 42359 | Jagdish Prasad | Sikar | Rs. 25,000.00 25 Thou+ | 260990, 01-07-2022 | Y | 2022-23 |
| 42361 | Gopalbhai Samantbhai Mundhva | Gujrat | Rs. 25,000.00 25 Thou+ | 780612, STATE BANK OF INDIA, LIMBDI TALUKA, SURENDRANAGAR-363421 | Y | 2023-24 |
| 42362 | Jaiswal Oil & Spices | Jaiswal Mohan Niwas Beside Mohan Cinema Main Road Hazaribagh Jharkhand | |
136220, Central Bank Of India | Y | 2023-24 |
| 42363 | Ashok Singhal | Guwahati Kamrup 781006 Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2021-22 |
| 42364 | Navrang Traders | Daman | |
Cheque, HDFC Bank, Daman, Chq Dt-19.02.2022 | Y | 2021-22 |
| 42366 | Budhdeo Kumar Kashyap | Khunti | |
361328 CaNAra Khunti Dt.31.01.18 | Y | 2017-18 |
| 42367 | Vishal Sharma | -- | Rs. 25,000.00 25 Thou+ | 000038 Bank of Baroda Sultanpur Patti | Y | 2017-18 |
| 42368 | Vishvanath Singh Patel | Narsinghpur | |
Cheque, State Bank Of India, Narsinghpur | Y | 2024-25 |
| 42369 | Jagdishbhai P Patel | 23 Jivandeep Society Katargam-Singanpor Road Katargam Surat | Rs. 25,000.00 25 Thou+ | 7 Hdfc Bank Katargam Surat 23/03/2019 | Y | 2018-19 |
| 42371 | Arun Dattaram Dalvi | Mehta Mension Build. No. Room No. 67 Dr.Babasaheb Ambedkar Road Lalbaug Mumbai400012 | Rs. 25,000.00 25 Thou+ | 371263 Mumbai District Central Co.Op Lalbaug Br. Date 20-03-19 | Y | 2018-19 |
| 42372 | Alliance Mills South Pvt Ltd | 18, N.S. Raod, Kolkata - 700001 | |
184104 Axis Bank | Y | 2011-12 |
| 42373 | Shri Jagdishbhai Devjibhai Bhimani | Navsari | Rs. 25,000.00 25 Thou+ | 000003, Bank of Baroda | N | 2012-13 |
| 42374 | Bhagwanji Hiraji Prajapati | Chimanlal Jeevabhai Patel Market 41, APMC Vasna Ahmedabad | |
531905, State Bank of India | Y | 2012-13 |
| 42376 | Jai Kishan Goyal | 36 Harsh Vihar Pritampura Delhi | |
000372 Icici | Y | 2019-20 |
| 42377 | Ajjeet Kumar Chordia | No 7/9 C.P. Ramasamy Street Abhiramapuram Chennai-600018 | Rs. 25,000.00 25 Thou+ | 406681 State Bank of India Chennai 13.04.2019 | Y | 2019-20 |
| 42378 | Gopinathan Pradeep Kumar | -- | |
Onnline Trfd. | N | 2014-15 |
| 42379 | A. Rajeswara Sharma | -- | Rs. 25,000.00 25 Thou+ | 00000 2, Andhra Bank Malakpet, Hyderabad | N | 2014-15 |
| 42381 | Anoop Saraswat | Uttar Pradesh | Rs. 25,000.00 25 Thou+ | 91403 | Y | 2022-23 |
| 42382 | Mgm Health Care Private Limited | Lalah Towers, New No.72, Manickam Road, Aminjikarai, Chennai-600029 | |
606831, Indian Bank, Pondcherry - Idib000P042 | Y | 2022-23 |
| 42383 | Shri Umesh Hiralal Solanki | 1, Sharda Society, Link Road, B/H Shivam Society Bharuch | Rs. 25,000.00 25 Thou+ | 742574, Dena Bank | Y | 2015-16 |
| 42384 | Patel Tempo Service c\o Amrat I..Patel | -- | |
031484 The Goa State Co-op Bank Ltd. Somnath Daman Date-16/02/2021 | Y | 2020-21 |
| 42386 | D S Arun | Shimoga | |
NEFT Shimoga | Y | 2020-21 |
| 42387 | Dr. K.L. Bhagat | -- | Rs. 25,000.00 25 Thou+ | 250870 | Y | 2016-17 |
| 42388 | Mohanbhai Sardulbhai Sabhad | Gujrat | |
42528, STATE BANK OF INDIA, LABHKUNJ, RAILWAY STATION ROAD, HALVAD-363330 | Y | 2023-24 |
| 42389 | Vedant Construction | Piska More 000 000 Ratu Road Hehal Jharkhand | Rs. 25,000.00 25 Thou+ | 165145, Bank Of India | Y | 2023-24 |
| 42391 | Favourite Traders | Daman | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank, Daman, Chq Dt-19.02.2022 | Y | 2021-22 |
| 42392 | Ashish Kumar | Vill- Majlila P- Malihawau | |
30097, BOI | Y | 2023-24 |
| 42393 | Shaikh Nizam Ahmed / Shaikh Hasinabibi Nizam | -- | Rs. 25,000.00 25 Thou+ | 43 Surat District Co-Operative Bank Kim Char Rasta Surat 13/03/2019 | Y | 2018-19 |
| 42394 | Shri Ronak K Patel | -- | |
937684 Indusind Bank Shyamal Cross Road Ahmedabad 16/02/2019 | Y | 2018-19 |
| 42396 | Swastik Telicom | -- | |
Ch. No. 000509 Bank of Baroda Purni Mandi Jammu | N | 2018-19 |
| 42397 | Butona Brothers Ltd | 56, N.S. Raod, Kolkata - 7000001 | Rs. 25,000.00 25 Thou+ | 71679 SB of Bikaner & Jaipur | N | 2011-12 |
| 42398 | M/s. Prakash Tailors | Bandharvad B/H. Tower Navsari | |
598112, Dena Bank | N | 2012-13 |
| 42399 | Dhansukh Manjibhai Patel | Chimanlal Jeevabhai Patel Market 95, APMC Vasna Ahmedbad | Rs. 25,000.00 25 Thou+ | 791165, HDFC | Y | 2012-13 |