| 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 |
|---|---|---|---|---|---|---|
| 42601 | Priya Hosieries | 9 S.N.V.S. Layout Kongu Main Road Tiruppur -641607 | Rs. 25,000.00 25 Thou+ | 337322 | Y | 2023-24 |
| 42602 | Saibaba Construction Co | Gujrat | |
096797, Central Bank of India, Chq. Dt. 02.07.2021 | Y | 2021-22 |
| 42603 | Smart Developers | -- | Rs. 25,000.00 25 Thou+ | 001666 ICICI Bank Dt.30.08.2017 | Y | 2017-18 |
| 42604 | Kailash Textile Industries | Plot No. 2 and 3, Old Block No. 213, New Block No. 236, Rs No 272 Essar Petrol Pump, Gali Kim Surat | |
991372, Indusind Bank, Ankleshwar-393001 | Y | 2024-25 |
| 42606 | Orbit Service Parendu Kanaiyalal Bhagat Huf | Ahmedabad | |
76025 Bank of India S.G. Highway Ahmedabad 26/02/2016 | Y | 2018-19 |
| 42607 | Swastik Telicom | -- | Rs. 25,000.00 25 Thou+ | Ch. No. 000508 Bank of Baroda Purni Mandi Jammu | N | 2018-19 |
| 42608 | Shri Hiteshbhai Nemchand Mehata | 301-Devdarshan Apartment Nr. Rushabh Tower Surat | |
24608, Bank of India | Y | 2012-13 |
| 42609 | Jaswantkumar Ramaji Prajapati | 60, Sardar Patel Market Jamalpur Ahmedabad | Rs. 25,000.00 25 Thou+ | 80341, State Bank of India | Y | 2012-13 |
| 42611 | Abhishek Dwivedi | -- | Rs. 25,000.00 25 Thou+ | Onnline Trfd. | N | 2014-15 |
| 42612 | Gokatray | -- | |
002627, Kotak Mahindra Bank Ltd | Y | 2014-15 |
| 42613 | Bimal Borah | Guwahati--Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2022-23 |
| 42614 | Sanjoy Kishan | Guwahati--Assam | |
RTGS | Y | 2022-23 |
| 42616 | D K Yadav | Uttar Pradesh | |
187 | Y | 2022-23 |
| 42617 | Nikhil Kumar Shakya | Uttar Pradesh | Rs. 25,000.00 25 Thou+ | 295193 | Y | 2022-23 |
| 42618 | Sarabjit Singh | -- | |
Y | 2022-23 | |
| 42619 | Shree Sharda Maa Stone | Breakers Didwara Lavkushnagar Chhatarpur MP | Rs. 25,000.00 25 Thou+ | 000098 Bank of Baroda Kotwali Road Banda UP Date- 03.12.2020 | Y | 2020-21 |
| 42621 | Ashok Singhal | Guwahati Kamrup 781006 Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2021-22 |
| 42622 | National Sales Corporation | Daman | |
Cheque, Union Bank of India, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
| 42623 | Siva Engineering Corporation | 167/A, Car Street, Thiruvannamalai, Tiruvannamalai - 606601 | Rs. 25,000.00 25 Thou+ | 5135 | Y | 2023-24 |
| 42624 | Krishna Agencies | 6 RBS Building, Nandhavana Thottam Tirupur -641604 | |
202077 | Y | 2023-24 |
| 42626 | Dinesh Kumar Thakur | -- | |
161981 Induslnd Bank | Y | 2017-18 |
| 42627 | Shri Rajeshbhai Manubhai Desai | D/44, Amarkunj Society, Ghod Dod Road Surat-1 | Rs. 25,000.00 25 Thou+ | 245088, The Surat Dist co-op Bank | Y | 2012-13 |
| 42628 | Ramkrishna Vegitable Co | 61, Sardar Patel Market Jamalpur Ahmedabad | |
471374, State Bank of India | Y | 2012-13 |
| 42629 | Siri Ram Sikka | B-5/11 Safdarjung Enclave Delhi | Rs. 25,000.00 25 Thou+ | 488718 Indian Bank | Y | 2019-20 |
| 42631 | Parimal Suklabaidya | Guwahati--Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2022-23 |
| 42632 | Ashok Singhal | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 42633 | Geo Aquatic Products Private Limited | Kerala | Rs. 25,000.00 25 Thou+ | Neft, -24-08-2022 | N | 2022-23 |
| 42634 | Shreeji Sharan Realtors Llp | 33, Rajesh Hari Das Nagar, Chs Ltd, Off Shimpoli Road, Borivali (W) | |
NEFT- 28839984041DC, Icici Bank, 04-08-2022 | Y | 2022-23 |
| 42636 | Punit Kumar | Uttar Pradesh | |
74467 | Y | 2022-23 |
| 42637 | S.Ganeshan | Tnhb Krishnagiri - 635001 | Rs. 25,000.00 25 Thou+ | 457, Karur Vysy Bank, | Y | 2022-23 |
| 42638 | Shree Sharda Maa Stone | Breakers Didwara Lavkushnagar Chhatarpur MP | |
000075 Bank of Baroda Kotwali Road Banda UP Date 03.12.2020 | Y | 2020-21 |
| 42639 | Amarabhai Khodabhai Hadgada | Gujrat | Rs. 25,000.00 25 Thou+ | 5, HDFC BANK, GROUND FLOOR, GALAXY BUILDING, TRIKONIYA BAUG, SURENDRANAGAR | Y | 2023-24 |
| 42641 | Sanjoy Kishan | Guwahati Kamrup 781006 Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2021-22 |
| 42642 | City Automobiles | Daman | |
Cheque, State Bank of India, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
| 42643 | V Sujatha | No.1166A, Aec Towers Thendral Nagar, Venkikal, Tiruvannamalai-606604 | Rs. 25,000.00 25 Thou+ | 15 | Y | 2023-24 |
| 42644 | Smt Madhviben Devangbhai Dave | -- | |
146365 Punjab NAtioNAl Bank Bhuj Dt.25.05.2017 | Y | 2017-18 |
| 42646 | Kishor K Gupta | -- | |
Ch. No. 243761 J K Bank Trikuta Nagar Jammu | N | 2018-19 |
| 42647 | Veer Trading Company | -- | Rs. 25,000.00 25 Thou+ | 244, Bank of Baroda | Y | 2012-13 |
| 42648 | J.R. Vegitable | 62, Sardar Patel Market Jamalpur Ahmedabad | |
269152, State Bank of India | Y | 2012-13 |
| 42649 | Bhavnagar Induction Furness Devlopment Asso. | C/O Prakash Re Roling Pvt Ltd. Opp-Sichak Hospital Kalanala Bhavnagar | Rs. 25,000.00 25 Thou+ | 938587 State Bank of India ambauh Chowk Bhavna Cheque Date- 05-02-2020 | N | 2019-20 |
| 42651 | Ravindra Nath Tripathi | -- | Rs. 25,000.00 25 Thou+ | 318048 SBI | N | 2019-20 |
| 42652 | M/s RBS Candiaparkar | Anant Smriti Building, Behind Main Post Office, Ponda, Goa-403401, Ph. 2314918, 2312847 | |
567994, Canara Bank Panaji | Y | 2014-15 |
| 42653 | Shri Sachinbhai G Patel | Vadodara | Rs. 25,000.00 25 Thou+ | Shinor Nagarik Co-Op | Y | 2014-15 |
| 42654 | Bhandaru M. | -- | |
207401, ICICI Bank | N | 2014-15 |
| 42656 | Shaji R Nair | Kerala | |
Neft, -25-08-2022 | N | 2022-23 |
| 42657 | Shreeji Sharan Realtors Llp | 33, Rajesh Hari Das Nagar, Chs Ltd, Off Shimpoli Road, Borivali (W) | Rs. 25,000.00 25 Thou+ | NEFT- 28839983991DC, Icici Bank, 04-08-2022 | Y | 2022-23 |
| 42658 | Sandeep Agarwal | Uttar Pradesh | |
184768 | Y | 2022-23 |
| 42659 | Sarvesh Kumar | Uttar Pradesh | Rs. 25,000.00 25 Thou+ | 74418 | Y | 2022-23 |
| 42661 | Adinath Cars Pvt. Ltd. | Sagar | Rs. 25,000.00 25 Thou+ | 630973 State Bank of India Bhagwanganj Sagar Date 12.12.2020 | Y | 2020-21 |
| 42662 | Alakapuri Hotels Private Limited | Kerala | |
373027, Date -12-12-2023 | Y | 2023-24 |
| 42663 | Chandra Mohan Patowary | Guwahati Kamrup 781006 Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2021-22 |
| 42664 | Aspi Erich Damania | Daman | |
Cheque, RBL Bank, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
| 42666 | Swatantra Founation | No.301, Challa Mall Complex, 11, Thayagaraya Road, T .Nagar-600017 | |
301799, Canara Bank, Chennai T Nagar, Chq Dt-05.02.2022 | Y | 2021-22 |
| 42667 | Surat Aluminium Company | Plot No.-26/27/28/29, Block No.- 62 Paiki and Block No.-147 Paiki, Shreenathji Industrial Estate, Near Kim Char Rasta, Motaborasara, Surat, Gujarat, 394110 | Rs. 25,000.00 25 Thou+ | 004010, Icici Bank, Kapodara, Surat-395006 | Y | 2024-25 |
| 42668 | Vitthalbhai Valjibhai Patel | 24 A Morlidhar Society Odhav Ahmedabad | |
79 Kotak Mahindra Bank Vatva Ahmedabad 23.02.2019 | Y | 2018-19 |
| 42669 | Kishor K Gupta | -- | Rs. 25,000.00 25 Thou+ | Ch. No. 243762 J K Bank Trikuta Nagar Jammu | N | 2018-19 |
| 42671 | M/S. Archit Jaswantkumar Prajapati | 29-C, Sardar Patel Market Jamalpur Ahmedabad | Rs. 25,000.00 25 Thou+ | 350118, State Bank of India | Y | 2012-13 |
| 42672 | Monica Arora | Rajdhani Enclave Delhi | |
886589 Vijaya | Y | 2019-20 |
| 42673 | Shihor Steel Roling Mills Asso. | 101 G.I.D.C. No-2 Shihor Dist. Bhavnagar | Rs. 25,000.00 25 Thou+ | 000361 Bank of Baroda Sihor Dist. Bhavnagar Cheque Date- 05-02-2020 | N | 2019-20 |
| 42674 | -- | |
543711 Cosmos Bank | N | 2019-20 | |
| 42676 | Anil Kumar Bhardwaj | Uttar Pradesh | |
117802 | Y | 2022-23 |
| 42677 | Micro Tech Enterprise | Meena H. Mewada, C/O James Walker Inmarco Industries Pvt. Ltd. Plot No 140, Waghdhara Road Dadra Village, Dadra And Nagar Haveli | Rs. 25,000.00 25 Thou+ | Y | 2015-16 | |
| 42678 | Ajat Shatru Singh | -- | |
130108 | Y | 2016-17 |
| 42679 | Phonics Group of Institutions | -- | Rs. 25,000.00 25 Thou+ | 577545 PNB | Y | 2016-17 |
| 42681 | Dharmesh A. Patel | Daman | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
| 42682 | Ultra Ready Mix Conc | Door No 25 - New No 10 By 2, Trichy Road, Sulur Via, Kannampalayam, Coimbatore, 641402 | |
NEFT-32161534291DC | Y | 2023-24 |
| 42683 | Shri Pankaj Khimjibhai rajgor | -- | Rs. 25,000.00 25 Thou+ | 027848 Central Bank of India Mandvi Dist. Kutch Dt.29.05.2017 | Y | 2017-18 |
| 42684 | Pooja Electricals | Shop No-7, J B Row House, Kim Char Rasta, Palod, Ta. Mangrol, Dist- Surat | |
000713, The Karur Vysya Bank Limited, Ring Road, Surat-396003 | Y | 2024-25 |
| 42686 | -- | |
Ch. No. 541958 | N | 2018-19 | |
| 42687 | Kali Charan Saraf | Green Fire Jaipur,Jaipur | Rs. 25,000.00 25 Thou+ | Cheque No. 44535 UTI JAIPUR | N | 2003-04 |
| 42688 | Rakesh Vipinchandra Shah | Surat | |
2, Bank of India | N | 2012-13 |
| 42689 | Manojkumar Jeevanlal Patel | 8, Sardar Patel Market Jamalpur Ahmedabad | Rs. 25,000.00 25 Thou+ | 107, The Vijay Co-op Bank | Y | 2012-13 |
| 42691 | Radheyshyam Singh | -- | Rs. 25,000.00 25 Thou+ | 203068 PNB | Y | 2019-20 |
| 42692 | Ashok | -- | |
Onnline Trfd. | Y | 2014-15 |
| 42693 | Ranjeet Kumar Dass | Kamrup--Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2022-23 |
| 42694 | Rajendra Singh Gangwar | Uttar Pradesh | |
529337 | Y | 2022-23 |
| 42696 | Subhash Chand | -- | |
454110 PNB | Y | 2016-17 |
| 42697 | Ranchhodbhai Kanabhai Mir | Gujrat | Rs. 25,000.00 25 Thou+ | 998261, STATE BANK OF INDIA, THANGADH, VAGADIA-363530 | Y | 2023-24 |
| 42698 | Pijush Hazarika | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 42699 | Amaravathipacks | Tamilnadu | Rs. 25,000.00 25 Thou+ | IMPS/P2A/326412545188 | N | 2023-24 |
| 42701 | Sh4I Bharat Khimji Patel | -- | Rs. 25,000.00 25 Thou+ | 290006 DeNA Bank Bhachau Dist. Kutch Dt.29.05.2017 | Y | 2017-18 |
| 42702 | Vasantrao Nivrutti Gite | Kamal Nivas Baba NAgar Mumbai NAka NAshik-422001 | |
307986 State Bank of India NAshik Road Dt.06.11.17 | Y | 2017-18 |
| 42703 | Vertex Aluminium Extrusion Company | N. H. 8, Pipodara, Gidc Pipodara, Ta. Mangrol Surat - 394110, Gujarat, India | Rs. 25,000.00 25 Thou+ | 001123, Kotak Mahindra Bank, Varachha, Surat-395006 | Y | 2024-25 |
| 42704 | Rrvee Bakers | Puthiyakavu, Mavelikkara | |
Y | 2024-25 | |
| 42706 | Manojkumar Jeevanlal Patel | J-11, Sardar Patel Market Jamalpur Ahmedabad | |
23, The Vijay Co-op Bank | Y | 2012-13 |
| 42707 | Shakti Developers | Parekh Faliya Ankleshwar Dist. Bharuch | Rs. 25,000.00 25 Thou+ | 001266 Bank of Baroda Bharuchi Naka Ankleshwar-I Cheque Date- 20-06-2019 | Y | 2019-20 |
| 42708 | Navyug Pharma Chem Pvt Ltd | Chitra Gidc Bhavnagar | |
000731 Hdfc Bank Complex Bhavnagar-364002 | Y | 2019-20 |
| 42709 | R. Venkata | -- | Rs. 25,000.00 25 Thou+ | 918683, Dena Bank | N | 2014-15 |
| 42711 | Sunil Kumar Rathore | Uttar Pradesh | Rs. 25,000.00 25 Thou+ | 130291 | Y | 2022-23 |
| 42712 | Moorthy Traders | Kattyapuram, Virudhunagar, 626001 | |
977955, Tamilnad Mecantile, Virudhunagar - Tmbl0000004 | Y | 2022-23 |
| 42713 | Siddharth And Co | Gujarat | Rs. 25,000.00 25 Thou+ | 001075, BANK OF BARODA GANDHI CHOWK, GODHRA | Y | 2023-24 |
| 42714 | Charanjeet Khalsa | H.No.121/11 Nanak Nagar Jammu | |
134128 | Y | 2016-17 |
| 42716 | Macadam Granites | Kerala | |
56629, Date -26-01-2024 | N | 2023-24 |
| 42717 | Dr. Himanta Biswa Sarma | Guwahati Kamrup 781006 Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2021-22 |
| 42718 | Andipalayam Common Effuent Treatment | 96/1Andipalayam, Mangalam Road, Tiruppur-641687 | |
459121 | Y | 2023-24 |
| 42719 | Jitendrasing Balvantsing Rathod | Affva, At Fatepura Taluka Fatepura, Dist. Dahod- 389190 | Rs. 25,000.00 25 Thou+ | 000056, Bank of Baroda, Sukhsar, Fatehpura-389190, Chq Dt 07.03.2022 | Y | 2021-22 |
| 42721 | Saideep Enterprise | -- | Rs. 25,000.00 25 Thou+ | 275033 Corporation Bank Dt.20.09.2017 | Y | 2017-18 |
| 42722 | Jiya Tex | Plot No 12/A 12/B Blok No 792 Davika Fabri Gaili, Kim, Gujarat 394110 | |
008003, Icici Bank, Rushabh Textile Market, Surat-395002 | Y | 2024-25 |
| 42723 | Shri Umeshbhai Parssotambhai Patel | 306- Pyramid Square, L.P. Savani Road Adajan Surat | Rs. 25,000.00 25 Thou+ | 106246, Axis Bank | N | 2012-13 |
| 42724 | Satnam Tomato Trading Co | 55, Sardar Patel Market Jamalpur Ahmedabad | |
342223, State Bank of India | Y | 2012-13 |
| 42726 | Appukuttan Nair | 11/596 Konnappara Road Payyanamon Po Konni Pathanamthitta-689699 | |
RTGS State Bank of India | Y | 2019-20 |
| 42727 | Surya Bhan Singh | -- | Rs. 25,000.00 25 Thou+ | 56482 Central Bank | N | 2019-20 |
| 42728 | Lal Ram Nishad | -- | |
000216 HDFC Bank | Y | 2019-20 |
| 42729 | Shreeji Sharan Realotrs | 33, Rajesh Hari Das Nagar, Chs Ltd, Off Shimpoli Road, Borivali (W) | Rs. 25,000.00 25 Thou+ | NEFT- 29516376951DC, Icici Bank, 01-10-2022 | Y | 2022-23 |
| 42731 | Banke Bihari Traders | Uttar Pradesh | Rs. 25,000.00 25 Thou+ | 62129 | Y | 2022-23 |
| 42732 | Sumanth Burugupally | Telengana | |
186, Hdfc, Barkatpura | Y | 2022-23 |
| 42733 | Vishal Bharti | -- | Rs. 25,000.00 25 Thou+ | Y | 2022-23 | |
| 42734 | Ram Narayan Mandal | Bihar | |
312021, SBI | Y | 2015-16 |
| 42736 | Hanumant Farm | Gujrat | |
51, HDFC BANK, NEAR MILAN CINEMA, SURENDRANAGAR-363002 | Y | 2023-24 |
| 42737 | KN MAdhusoodhanan Contractors Private Limited | Kerala | Rs. 25,000.00 25 Thou+ | 56629, Date -26-01-2024 | Y | 2023-24 |
| 42738 | Ashok Singhal | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 42739 | Plasma Medicals | Warriam Road, Near KSRTC Bus Stand Rd, Opp. Pearl Regency Hotel,Thrissur, Kerala 680001 | Rs. 25,000.00 25 Thou+ | Y | 2023-24 | |
| 42741 | Aruljothi Exports | 70-C, Karupparayan Kovil Street, Somanur, Cbe - 641668 | Rs. 25,000.00 25 Thou+ | 2090 | Y | 2023-24 |
| 42742 | Ovieya Builderr | 1 Spk Building, Binny Compunt, Tiruppur- 641602 | |
NEFT-AXOMB 32770036958 | Y | 2023-24 |
| 42743 | Ganpati Verma | Uttar Pradesh | Rs. 25,000.00 25 Thou+ | 47 | Y | 2023-24 |
| 42744 | Alpaben Amarsingbhai Bhabhor | 883, Moti Phsor, Margala, At Sukhsar Taluka Fatepura, Dist. Dahod | |
000005, Bank of Baroda, Sukhsar, Fatehpura-389190, Chq Dt 12.03.2022 | Y | 2021-22 |
| 42746 | Sahar Industries Llp | Block No. 91, Paikee 1 (B), Opp. Bharat Petroleum, N. H.-8, Moje-Moti Naroli, Mangrol, Kim, Postcode- 394110 | |
163263, State Bank of India, Opp Civil Hospital, Surat-395002 | Y | 2024-25 |
| 42747 | Nakoda Agrotech | Barwani | Rs. 25,000.00 25 Thou+ | Cheque, State Bank Of India, Barwani | Y | 2024-25 |
| 42748 | Indrajit Debsarma | Gomati, Tripura | |
Transfer | Y | 2024-25 |
| 42749 | Puranik Builders Pvt Ltd | -- | Rs. 25,000.00 25 Thou+ | By RTGS Date 09-10-18 | N | 2018-19 |
| 42751 | S & S Enterprise | 3rd Pyramid Square , L.P. Savani Road Adajan Surat | Rs. 25,000.00 25 Thou+ | 67152, State Bank of India | N | 2012-13 |
| 42752 | Dhanjibhai & Punamchand & Co | 18, Sardar Patel Market Jamalpur Ahmedabad | |
91480, State Bank of India | Y | 2012-13 |
| 42753 | Pradeep Kumar | C-61 Janta Garden Pandav Nagar Delhi | Rs. 25,000.00 25 Thou+ | 295737 Canara | Y | 2019-20 |
| 42754 | Pragna Chemical Industries | Plot No. 2303/A Gidc Ankleshwar-393002 | |
035499 Oriental Bank of Commerce Ravi Complex Ankleshwar-2 Cheque Date- 12-02-2020 | Y | 2019-20 |
| 42756 | Siddharth Agencies | Opp. Top Cola Factory, Borim-Goa, Ph. 2333122, Mr. Miringkar-9422058928 | |
004593, The Bicholim Urban Co-op Bank Ltd. Ponda | Y | 2014-15 |
| 42757 | Majidbhai Ladhani | Daman And Diu -Dmn | Rs. 25,000.00 25 Thou+ | 000022, 16-02-2023 | Y | 2022-23 |
| 42758 | Narmade Engimech Llp | Gujrat-Bhavnagar City | |
389263, Indusland Bank, Nikol, Ahamedabad, 10-05-2022 | N | 2022-23 |
| 42759 | Shreeji Sharan Realotrs | 33, Rajesh Hari Das Nagar, Chs Ltd, Off Shimpoli Road, Borivali (W) | Rs. 25,000.00 25 Thou+ | NEFT- 29516376681DC, Icici Bank, 01-10-2022 | Y | 2022-23 |
| 42761 | Rajeev Kumar Agarwal | Uttar Pradesh | Rs. 25,000.00 25 Thou+ | 683810 | Y | 2022-23 |
| 42762 | Dinkar Ram | Bihar | |
953912, SBI | Y | 2015-16 |
| 42763 | Antala Real Broking & Impex Pvt. Ltd. | 12, Ground Floor, Sachet-2, Nr Sampie Collage, Law Garden, Navrangpura, Ahmedabad | Rs. 25,000.00 25 Thou+ | 134931, State Bank of Bikaner & Jaipur | Y | 2015-16 |
| 42764 | Nayak & Associates | -- | |
944448 ICICI Bank | Y | 2016-17 |
| 42766 | Sanjoy Kishan | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 42767 | Vasudevan Master | TCR East | Rs. 25,000.00 25 Thou+ | N | 2023-24 | |
| 42768 | Shankar Wines | Daman | |
Cheque, HDFC Bank, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
| 42769 | Sri Rakkachi Gold & Diamonds | 262-B-1, Peraa Naidu Layout, Ramnagar, Coimbatore, 641009 | Rs. 25,000.00 25 Thou+ | 939824 | Y | 2023-24 |
| 42771 | Mr. Mohan Sundram | Tamilnadu | Rs. 25,000.00 25 Thou+ | 219147, SBIN | N | 2023-24 |
| 42772 | Surinder Amberdar | Jammu and Kashmir | |
Ch No. 166710, JK Bank, Moving Sec. | Y | 2021-22 |
| 42773 | Yogesh G Dossa | 22 Eddie House 2 Floor 3 Hedder Road Mumbai-400026 | Rs. 25,000.00 25 Thou+ | Online Dt.18.05.2017 | Y | 2017-18 |
| 42774 | Darshan Boardlam Limited | Block No 1037, Kim-Mandvi Road At-Hariyal Taluka Mandvi, Surat, Gujarat | |
000636, Kotak Mahindra Bank, Kamrej-394185 | Y | 2024-25 |
| 42776 | Shri Durgeshwari Agro Industry | Barwani | |
Cheque, Bank Of Baroda, Barwani | Y | 2024-25 |
| 42777 | Diveel Cotton Induatries | Barwani | Rs. 25,000.00 25 Thou+ | Cheque, Bank Of Baroda, Barwani | Y | 2024-25 |
| 42778 | SHRI GIRISH VYAS | ASSA HOUSE, DHARAMPETH. NAGPUR | |
CHEQUE NO. 616712 ORIENTAL BANK OF COMMERCE | N | 2006-07 |
| 42779 | Silver Dining & Printing Mills Pvt Ltd | Surat | Rs. 25,000.00 25 Thou+ | 828634, South Indian Bank | Y | 2012-13 |
| 42781 | -- | Rs. 25,000.00 25 Thou+ | N | 2019-20 | ||
| 42782 | Cement Bricks Industries | Nr. Goa Dairy, Curti Ponda, Goa 403401, 08322312424 | |
000189, HDFC Bank Ponda | Y | 2014-15 |
| 42783 | Sameer Gupta | -- | Rs. 25,000.00 25 Thou+ | Onnline Trfd. | Y | 2014-15 |
| 42784 | Shivay Developers | Gujrat-Rajkot City | |
766, Kotak Bank, Metoda, Rajkot, 26-06-2022 | Y | 2022-23 |
| 42786 | Jeevan Singh Rao | Udaipur Dehat | |
38 | Y | 2022-23 |
| 42787 | Prem Sagar Aziz | -- | Rs. 25,000.00 25 Thou+ | Jkbank | Y | 2022-23 |
| 42788 | Ramayan Manjhi | Bihar | |
277817, SBI | Y | 2015-16 |
| 42789 | -- | Rs. 25,000.00 25 Thou+ | 100052 Janakalyan Bank Date 12.01.2021 | N | 2020-21 | |
| 42791 | Lakhabhai Ratnabhai Nangah | Gujrat | Rs. 25,000.00 25 Thou+ | 198630, STATE BANK OF INDIA, PARASHWANATH COMPLEX, THAN ROAD, CHOTILA | Y | 2023-24 |
| 42792 | Pijush Hazarika A | Assam | |
RTGS | Y | 2021-22 |
| 42793 | Ards Social Economic Development Trust | Plot No.1379C, Door No.15C, Golden villa, 6th Street, Vallalarkudiyiruppu, 18th Main Road, I Block, Anna Nagar West, Chennai – 600 040 | Rs. 25,000.00 25 Thou+ | 640 | Y | 2023-24 |
| 42794 | Vak Singh | Pali | |
000013, Chq Dt-03.02.2022 | Y | 2021-22 |
| 42796 | Shree Priya Industries | Block-80, Plot-1, Mota Borasara, Navapura, Surat Gujarat | |
011143, Federal Bank, Pipodara-394110 | Y | 2024-25 |
| 42797 | Mahakaushal Refectrics | Katni | Rs. 25,000.00 25 Thou+ | Cheque, Hdfc Bank, Katni | Y | 2024-25 |
| 42798 | Balaji Cotton | Barwani | |
Cheque, Bank Of Baroda, Barwani | Y | 2024-25 |
| 42799 | Chimanlal Narsinhbhai Gevaria | Rajbhavan Bunglow. Nikol | Rs. 25,000.00 25 Thou+ | 81989 Union Bank of India Nikol Ahmedabad 27.02.2019 | Y | 2018-19 |