| 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 |
|---|---|---|---|---|---|---|
| 6801 | Vishal Madhusudan Sheth | A-202, Sundarvan Epitome, Behind Sundarvan Nature Park, Jodhpur, Satellite, Ahmedabad-380015 | Rs. 7,85,000.00 7 Lacs+ | 000739, Icici Bank, Sector-16, Gandhinagar-382016 | Y | 2024-25 |
| 6802 | Dr. Ranjan Singh Sapam | Konthoujam | |
Cheque | Y | 2017-18 |
| 6803 | Hardik N Dhrangadharia | Gujrat | Rs. 7,75,000.00 7 Lacs+ | 250, KOTAK MAHINDRA BANK, STERLING POINT, WAGHAWADI ROAD, BHAVNAGAR | Y | 2023-24 |
| 6804 | Einzigartig Electoral Trust | Flat No. 708/26, Pragati Towers, Rajendra Palace, Rajendra Nagar, Delhi 110008 | |
474347, Yes Bank, Stephan House, 56A Hemanta Basu, Sarani, Ground and Mezzanine Floor, Kolkata West Bengal 700001 | Y | 2024-25 |
| 6806 | Dutt Motor Body Builders | N. H. No. 8, Ishanpur-Narol Highway, Isanpur, Ahmedabad | |
493636, Canara Bank, Prahaladnagar, Ahmedabad | Y | 2024-25 |
| 6807 | MP Agarwal | Bokakhat. Assam | Rs. 7,75,000.00 7 Lacs+ | Y | 2019-20 | |
| 6808 | Thrivani Eartmovers Pvt | Karnataka | |
RTGS | Y | 2023-24 |
| 6809 | P D Construction | B-226, Monalisa Complex, Near Avdhoot Fatak, Manjalpur, Vadodara | Rs. 7,70,000.00 7 Lacs+ | RTGS, BANK OF BARODA MANJALPUR, VADODARA | Y | 2023-24 |
| 6811 | Kumar Construction | Kumar Construction, Kumar C. Raval, Office No. 208, 2nd Floor, Shree Arcade, Near Dindoli Police Station, Dindoli - Kharwasa Road, Surat-394210 | Rs. 7,70,000.00 7 Lacs+ | 064684, Bank of Maharashtra, Gandhinagar, Ahmedabad-382010 | Y | 2024-25 |
| 6812 | G.V. Sutaria Construction | 201, Meet Complex. 150 Ring Road, Nr. Indira Circle, Rajkot-5 | |
1018, Kotak Mahindra Bank | Y | 2014-15 |
| 6813 | Ambica Construction Co | T 10 Atlanta Shopping Mall, Althan - Bhimrad Canal Road, Althan, Surat | Rs. 7,60,000.00 7 Lacs+ | 004151, The Mehsana Urban Co. Op.Bank Ltd., Udhana-Magdalla Road, Surat-395002, Chq Dt 19.02.2022 | Y | 2021-22 |
| 6814 | Zeal Aqua Ltd. | G.I.D.C.Olpad, Surat | |
461506, Axis Bank,Surat-395001, Chq Dt 29.10.2021 | Y | 2021-22 |
| 6816 | Devkali Infra Private Limited | Tarana Post Office, Near Hindustan Petrol Pump, Room No 371, Next To Ramji Mandir, Jodiya, Tarana, Jamnagar - 361240 | |
000116, Au Small Finance Bank, Dewas, Madhya Pradesh | Y | 2024-25 |
| 6817 | Harshad Construction | Gujarat | Rs. 7,53,301.00 7 Lacs+ | 021425, Icici Bank, Kalawad Road, Rajkot | Y | 2024-25 |
| 6818 | Happy Home Corporation | 1st Floor, Shanti Niketan, Vesu Char Rasta, Vesu | |
350300, Dena Bank | Y | 2014-15 |
| 6819 | Mahashiv Promoters Pvt Ltd | Rohtak | Rs. 7,51,000.00 7 Lacs+ | Cheque 000850 Hdfc Bank Rohtak Cheque Date- 24-04-2019 | Y | 2019-20 |
| 6821 | Shree Digvijay Cement Co. Ltd. | Digvijay Gram, Sikka, Jamnagar | Rs. 7,51,000.00 7 Lacs+ | 906625, HDFC | Y | 2012-13 |
| 6822 | Aajani Road Patchers LIp | 1001Venus Atlantis Anandnagar Road Prahaladnagar Amedabad-15 | |
514340 Corporation Bank Prahaladnagar Ahmedabad-380015 Date-10-09-2020 | Y | 2020-21 |
| 6823 | Feirdil Filaments Ltd | -- | Rs. 7,51,000.00 7 Lacs+ | 034421 Bank of Baroda Dt.12.02.2018 | Y | 2017-18 |
| 6824 | Pant Associates | Dehradoon | |
419469, SBI | Y | 2021-22 |
| 6826 | Baliboy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad-382449 | |
Rtgs, Indian Bank, Panchkula, Haryana | Y | 2024-25 |
| 6827 | Avon Cycles Limited | -- | Rs. 7,50,000.00 7 Lacs+ | 813568 Via Bank | Y | 2018-19 |
| 6828 | Asopalav Garden Consultant | Asopalav Garden Consultant, S/2, Apna Bazar, Near Gh-2 Petrol Pump, Sector-6, Gandhinagar - 382006 | |
2280, Hdfc Bank, Sector 16 Gandhinagar | Y | 2022-23 |
| 6829 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 7,50,000.00 7 Lacs+ | RTGS- ICICH22161778665, Icici Bank, 10-06-2022 | Y | 2022-23 |
| 6831 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat | Rs. 7,50,000.00 7 Lacs+ | 043970 ICICI BANK Udhana surat -394210 date 28-01-2021 | Y | 2020-21 |
| 6832 | Asopalav Garden Consultant | Asopalav Garden Consultant, S/2, Apna Bazar, Near Gh-2 Petrol Pump, Sector-6, Gandhinagar - 382006 | |
2281, Hdfc Bank, Sector 16 Gandhinagar | Y | 2022-23 |
| 6833 | Aurobindo Pharma Ltd | -- | Rs. 7,50,000.00 7 Lacs+ | HDFC Bank Ltd., Lakdikapul, Hyderabad-500004 | Y | 2011-12 |
| 6834 | Ashish Yadav Ashu M.L.C. | Uttar Pradesh | |
443819 | Y | 2022-23 |
| 6836 | Shiv Kumar Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13 Rohini | |
CNRBR52021020356946785 Canara Bank C.Place New Delhi Date 03-02-2021 | Y | 2020-21 |
| 6837 | Shri Tejpal N. Shah | Arihant Gems & Jwellwries Pvt. Ltd. Gr Flor, Arihant-Mall, Opp. Cgocalate, Ghod Dod Road, Surat | Rs. 7,50,000.00 7 Lacs+ | 291236, ICICI Bank | Y | 2014-15 |
| 6838 | Marathwada Auto Compo Pvt Ltd | E-63, Mide, Waluj, Aurangabad-431136 | |
023980, HDFC Bank, Aurangabad Branch | Y | 2014-15 |
| 6839 | G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 | Rs. 7,50,000.00 7 Lacs+ | 702836 IDBI Bank Siddha Point 101 Park Street Kolkata | Y | 2016-17 |
| 6841 | L. K. Trusts | -- | Rs. 7,50,000.00 7 Lacs+ | 00 9915, Punjab National Bank | N | 2013-14 |
| 6842 | Vetrive Infrastruture | Gujrat-Anand | |
000491, Kotak Mahindra Ba, Anand, 30-08-2022 | N | 2022-23 |
| 6843 | Rjp Infrastructure Pvt Ltd | 4Th Floor, Rjp House, Anand Nagar Cross Road, Satellite, Ahmedabad | Rs. 7,50,000.00 7 Lacs+ | 3009, CANARA BANK, BHADRA, AHMEDABAD | Y | 2023-24 |
| 6844 | Godrej Properties & Investments Ltd | The Godrej Group, Pirojsha Nagar. Vikhroii. Mumbai - 79 | |
691693 Sbi Mumbai | N | 2004-05 |
| 6846 | Jagan Nath Tiwari | 287 Gali No.7 1 Shastri Nagar Mandi Gobindgarh | |
DD 818546 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 6847 | RS Bhalla & Other | -- | Rs. 7,50,000.00 7 Lacs+ | 916562, Canara Bank, Hauz Khas Market, New Delhi Branch | N | 2014-15 |
| 6848 | Gopal Srinivasan | No.14 Boat Club Road, Raja Annamalai Puram, Chennai-600028 | |
000166, RBL Bank Limited, Chq Dt-10.02.2022 | Y | 2021-22 |
| 6849 | Ravi Developers | -- | Rs. 7,50,000.00 7 Lacs+ | 793956, Punjab National Bank, Kandivali(W) Branch | N | 2013-14 |
| 6851 | Padmanabh Health Care Pvt Ltd | -- | Rs. 7,50,000.00 7 Lacs+ | PNB | Y | 2013-14 |
| 6852 | M/S Ab Chem. (India) | -- | |
Ch.No.414980 CaNAra Bank Samba | Y | 2017-18 |
| 6853 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara | Rs. 7,50,000.00 7 Lacs+ | 411832 State Bank of India Sayajigunj Vadodara Cheque Date- 11-04-2019 | Y | 2019-20 |
| 6854 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara | |
411831 State Bank of India Sayajigunj Vadodara Cheque Date- 12-05-2019 | Y | 2019-20 |
| 6856 | Digiana Industries Ltd. | Indore | |
198333 Central Bank of India Siyajang Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 6857 | Vardayini Corporation | 325, Mukhivas, Shilaj, Ahmedbad- 380058 | Rs. 7,50,000.00 7 Lacs+ | 133336, Icici Bank, Off C. G. Road, Ahmedabad- 380009, | Y | 2022-23 |
| 6858 | Torrent Power Ltd | Ahmedabad | |
704066, HDFC Bank | Y | 2012-13 |
| 6859 | Navratna Developers Pvt. Ltd. | C. G. Road, Ahmedabad | Rs. 7,50,000.00 7 Lacs+ | 776950, HDFC Bank | Y | 2012-13 |
| 6861 | Dr. Bhavesh Acharya | -- | Rs. 7,50,000.00 7 Lacs+ | 689930 | N | 2012-13 |
| 6862 | Shah Corporation | 26-B, Jain Merchant Society. Paldi, Ahmedabad | |
RTGS, BANK OF BARODA, GANDHI ROAD, AHMEDABAD | Y | 2023-24 |
| 6863 | M/S Vatika Limited | Gurgaon | Rs. 7,50,000.00 7 Lacs+ | 294651, HDFC Bank, Karnal | Y | 2012-13 |
| 6864 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 | |
007815, The Vijay Co- Operative Bank Ltd, Opp Rto, Subhashbridge , Ahmedabad-27, | Y | 2022-23 |
| 6866 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat- 395002 | |
005643, ICICI BANK LAW COLLEGE, ATHWALINES, PARLE POINT, SURAT-395007 | Y | 2023-24 |
| 6867 | Chowgule & Co Pvt Ltd | Chowgule House Vasco Goa | Rs. 7,50,000.00 7 Lacs+ | Chaque No 68410 SBI Panaji | N | 2007-08 |
| 6868 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat- 395002 | |
005644, ICICI BANK LAW COLLEGE, ATHWALINES, PARLE POINT, SURAT-395007 | Y | 2023-24 |
| 6869 | Amit Pareek | Kamrup--Assam | Rs. 7,50,000.00 7 Lacs+ | RTGS | Y | 2022-23 |
| 6871 | Josco Fashion Jewellers | Tc 37/956, Hnc Buildings, East Fort,Thiruvananthapuram -695023 | Rs. 7,50,000.00 7 Lacs+ | 54340, 05.04.2021 | Y | 2021-22 |
| 6872 | Josco Fashion Jewellers | Tc 37/956, Hnc Buildings, East Fort,Thiruvananthapuram -695023 | |
54102, 05.04.2021 | Y | 2021-22 |
| 6873 | Karnavati Light And Sound | F/12/140, Abhilasha Apartment, Vyaswadi, Nava Vadaj Ahmedabad | Rs. 7,50,000.00 7 Lacs+ | 603267, THE KALUPUR COMMERCIAL CO.OP. BANK LTD., NAVA VADAJ, AHMEDABAD | Y | 2023-24 |
| 6874 | ASM Promoters Pvt Ltd | -- | |
597714, Canara Bank Hauz Khas Market New Delhi | N | 2014-15 |
| 6876 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat- 395002 | |
005952, ICICI BANK ATHWALINES, PARLE POINT, SURAT-395007 | Y | 2023-24 |
| 6877 | Western Imaginary Transcon Pvt. Ltd. | 1003 Shivalik Shilp-1 Iscon Cross Road S G Highway Satelity/E Ahmedabad-380015 | Rs. 7,50,000.00 7 Lacs+ | 706154 Indian Overseas Bank Opera House Mumbai Date 31-12-2020 | Y | 2020-21 |
| 6878 | Biological E Limited | 18/1 & 3 Azamabaed Hyderabad-500020 | |
Axis Bank Ltd Cbb Hyderabad-500016 27.06.2018 | Y | 2018-19 |
| 6879 | Shri Ameya Infra Sr | -- | Rs. 7,50,000.00 7 Lacs+ | Date 30-03-19 | N | 2018-19 |
| 6881 | Capital Engineering Corporation | B-49, Shivalik, B Block, Malviya Nagar, New Delhi-110017 | Rs. 7,50,000.00 7 Lacs+ | 2745, Hdfc Bank, Opp.Deer Park, New Delhi- 29 | Y | 2022-23 |
| 6882 | Ramjidas Dhanuka Dharmada Trust | Assam | |
RTGS | Y | 2021-22 |
| 6883 | Gandhi Pushpak Mukeshbhai | Gujarat | Rs. 7,50,000.00 7 Lacs+ | Y | 2023-24 | |
| 6884 | Baliboy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad-382449 | |
Rtgs, Indian Bank, Panchkula, Haryana | Y | 2024-25 |
| 6886 | P Das Infastructure Pvt Ltd | Thard Floor B-08, Sardar Patel Mall, Nikol Gam Road Ahmedabad | |
001345, ICICI Bank, Bapunagar, Ahmedabad, Chq Dt-10.02.2022 | Y | 2021-22 |
| 6887 | Rohtak Wines | Rohtak | Rs. 7,50,000.00 7 Lacs+ | Cheque 221111 Axis Bank Rohtak Cheque Date-18.05.2019 | N | 2019-20 |
| 6888 | Kirloskar Oil Eng. Ltd | -- | |
N | 2014-15 | |
| 6889 | Jalram Constructions | 401, Vitthal Villa, Satadhar Circle, Sola Road Ahmedabad | Rs. 7,50,000.00 7 Lacs+ | 002133, HDFC Bank | Y | 2015-16 |
| 6891 | Kirloskar Pneumatic Ltd | -- | Rs. 7,50,000.00 7 Lacs+ | N | 2014-15 | |
| 6892 | Tak Bus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad-380009 | |
084854, State Bank of India, Naroda GIDC, Ahmedabad-382330, Chq Dt 11.06.2021 | Y | 2021-22 |
| 6893 | Sayak Enterprise | Agartala, Tripura | Rs. 7,50,000.00 7 Lacs+ | 171473 | Y | 2024-25 |
| 6894 | S S Enterprise | Agartala, Tripura | |
208458 | Y | 2024-25 |
| 6896 | Permanent Solution Service | A-1205, Sun West Bank, Ashram Road, Ahmedabad- 380009 | |
001237, Icici Bank, Ahmedabad | Y | 2024-25 |
| 6897 | Kiran Kumar | Udupi | Rs. 7,50,000.00 7 Lacs+ | RTGS | Y | 2023-24 |
| 6898 | Nikhil Relan | Delhi-110063 | |
UPI, Payment | Y | 2024-25 |
| 6899 | Wide Angle Infraspace Pvt Ltd | 1, Satadhar Shopping, Near Baroda Expressway, Indrapuri Township, Vatva Gidc Vatva, Ahmedabad | Rs. 7,50,000.00 7 Lacs+ | 86, ICICI BANK, NEHRU BRIDGE, AHMEDABAD | Y | 2023-24 |
| 6901 | Nitesh Navinchand Dedhia | Flat No. 404 , 4Th Floor, Plot No. 7, Vijaya Sadan, Saadhana Vidyalaya, Sion West , Mumbai-400022 | Rs. 7,50,000.00 7 Lacs+ | 299502, Axis Bank, Sion, 04-03-2023 | Y | 2022-23 |
| 6902 | Avinashkumar Bootaram Wighmal | 1002 Platinum Residency Opp. Spb College Beside Raj Vaibhav Parle Point Surat-395007 | |
084333 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 6903 | Bankim Harrai Vashi | 10 Adeshwar Nagar Society Opp. Ratna Ashtha Building Behind Bharti Maiya School Vesu Surat-395007 | Rs. 7,50,000.00 7 Lacs+ | 078529 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 6904 | Algotar Vithalbhai Jagabhai | Thangadh, Dist. Surendranagar | |
782, Hdfc Bank, Thangadh, 30-08-2022 | Y | 2022-23 |
| 6906 | Ncc Infraspace Pvt Ltd | 3rd Floor, 301-Orbit Business Hub, Near Bank, Radhanpur Road, Mehsana-2 | |
013481, Bank of Baroda, Ind Est, Mehsana-384001, Chq Dt 03.08.2021 | Y | 2021-22 |
| 6907 | Gujrat-Gandhi Nagar City | Rs. 7,50,000.00 7 Lacs+ | 568368, 03-08-2022 | N | 2022-23 | |
| 6908 | Chetan Vasant Dedhia | Building No. 48, Room No. 02, Fam Chs, Sector 11, Koperkhairne, Navi Mumbai, Thane-400709 | |
102528, Axis Bank, Sakinaka, 22-03-2023 | Y | 2022-23 |
| 6909 | Kekin Chunilal Gala | 602, Kaku Kunj Building , 1 Nesbit Road, Near Sales Tax Office Mazgaon, Mumbai-400010 | Rs. 7,50,000.00 7 Lacs+ | 000024, Kotak Mahindra Bank, Mazgaon, 22-03-2023 | Y | 2022-23 |
| 6911 | Reliance Logictse P.ltd. | Maker chamber IV NARIMAN POINT Mumbai. | Rs. 7,50,000.00 7 Lacs+ | 879050 HDFC Bank Bank Bank ltd. | N | 2007-08 |
| 6912 | Abdul Rahiman Jarmine | Chattaanchal | |
206336, -01-11-2022 | N | 2022-23 |
| 6913 | Kirloskar oil engines ltd | Pune | Rs. 7,50,000.00 7 Lacs+ | Cheque No. 490556, HDFC Bank Pune | N | 2004-05 |
| 6914 | M/s MMS Steel & Power Pvt. Ltd | -- | |
992157 Uco Bank. Banjara Hills, Hyderabad | N | 2004-05 |
| 6916 | M/s Maruthi Finance Pvt. Ltd. | -- | |
693211 Uco Bank, Banjara Hills, Hyderabad | N | 2004-05 |
| 6917 | Shankhala Dipakkumarm Keshavlal | Plot No.483/1, Near Banaskanh Society, Sector-28 | Rs. 7,50,000.00 7 Lacs+ | 000397, Rajkot Nagrik Sahakari Bank, Vishwakarma Shopping, Gandhinagar | Y | 2024-25 |
| 6918 | Rajendra Kumar Bansal | Ward no-1, Choyal House Shantinagar, Ajmer Bypass Road, Madanganj, Kishangarh, Distt, Ajmer Rajasthan | |
Cheque, State Bank Of India Post Bag No.4 Opp Collectorate Ajmer | Y | 2024-25 |
| 6919 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Rs. 7,50,000.00 7 Lacs+ | 003382 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 |
| 6921 | Shreeji Corporation | 38 Narmad Nagar Athwalines Surat-395001 | Rs. 7,50,000.00 7 Lacs+ | 258020 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 6922 | Kunverji Premji Vershi Trust | Mumbai | |
347965, HDFC Bank, Byculla, Mumbai Branch | Y | 2014-15 |
| 6923 | Ravji Premji Vershi Trust | Mumbai | Rs. 7,50,000.00 7 Lacs+ | 344348, HDFC Bank, Byculla, Mumbai Branch | Y | 2014-15 |
| 6924 | Fairdeal Textile Park Pvt Ltd | Block No 692/A, Composite Unit-2, Nh-48, At Mahuvej, Ta. Mangrol, Dist. Surat | |
221271, State Bank Of Inda, Ring Road, Surat, 03-12-2022 | Y | 2022-23 |
| 6926 | Reliance Logistics Pvt. Ltd. | Maker Chambers IV Nariman Point Mumbai 400 021 | |
Cheque No- 882058 Date 06.08.2008 HDFC Bank | N | 2008-09 |
| 6927 | Saurabh Builders | B-26/27-Nandalay Soc, Sama-Savli Road, Vadodara | Rs. 7,50,000.00 7 Lacs+ | 000229, HDFC BANK MARUTI SQ., VADODARA | Y | 2023-24 |
| 6928 | S R Paryavaran Engineers Pvt Ltd | Plot No.70 Industrial Area Phase-1 Panchkula HaryaNA | |
974348 KarNAtaka Bank Panchkula HaryaNA Dt.05.05.2017 | Y | 2017-18 |
| 6929 | Permanent Solution Service | A-1205, Sun West Bank, Ashram Road, Ahmedabad- 380009 | Rs. 7,40,000.00 7 Lacs+ | 001238, Icici Bank, Jmc House, Ahmedabad | Y | 2024-25 |
| 6931 | Devarsh Construction | 241, 2Nd Floor, Pratik Mall, Near Swaminarayan Dham, Koba Road, Gandhinagar-382421 | Rs. 7,31,500.00 7 Lacs+ | 359312, Yes Bank, Bodakdev, Ahmedabad | Y | 2024-25 |
| 6932 | N P Patel & Company | Gujrat | |
544, HDFC BANK | Y | 2023-24 |
| 6933 | Vardayani Enterprise Llp | A-1204, West Bank Building, Opp City Gold Cinema, Ashram Road, Ahmedabad-380009 | Rs. 7,25,000.00 7 Lacs+ | 017215, Yes Bank, Yes Bank, Ahmedabad | Y | 2024-25 |
| 6934 | Hardil Labour Co Operative Group | 54 Harishchandrapark Society Near Vijayganar Naranpura Ahmedabad 380013 | |
992380, Indian Overseas Bank, Naranpura, Ahmedabad | Y | 2024-25 |
| 6936 | Microtech It System Pvt Ltd | 5-B, Rashmi Society, 402, Parishram Mithakhali Six Road, Navrangpura, Ahmedabad | |
118189, ICICI BANK, ASHRAM ROAD, AHMEDABAD | Y | 2023-24 |
| 6937 | N P Patel And Co | 9, Second Floor, Sukhsagar Complex, Opp. Dinesh Chamber, Bapunagar, Bhavnagar | Rs. 7,22,000.00 7 Lacs+ | 000629, Hdfc Bank, Bapunagar, Ahmedabad | Y | 2024-25 |
| 6938 | Dutt Motor Body Builders | N. H. No 8, Ishanpur-Narol Highway, Isanpur, Ahmedabad | |
634097, Canara Bank, Ahmedabad Prahladngar | Y | 2022-23 |
| 6939 | Global Enterprise (Prop. Kalampo Mannow) | Longding Arunachal Pradesh | Rs. 7,20,000.00 7 Lacs+ | RTGS, Dt-22.10.2021 | Y | 2021-22 |
| 6941 | Ak Mech Infra | C 209, Sandalwood Society, Manjalpur, Vadodara | Rs. 7,13,000.00 7 Lacs+ | 014341, Central Bank of India, Rajmahal Road, Vadodara | Y | 2024-25 |
| 6942 | Megha Enviro Services | Gujarat | |
842249, ICICI BANK DRIVE IN CINEMA, AHMDABAD | Y | 2023-24 |
| 6943 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | Rs. 7,05,000.00 7 Lacs+ | In Kind Car-Bolero | Y | 2017-18 |
| 6944 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | |
In Kind Car-Bolero | Y | 2017-18 |
| 6946 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | |
In Kind Car-Bolero | Y | 2017-18 |
| 6947 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | Rs. 7,05,000.00 7 Lacs+ | In Kind Car-Bolero | Y | 2017-18 |
| 6948 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | |
In Kind Car-Bolero | Y | 2017-18 |
| 6949 | Renew Mega Solar Power Private Limited | Renew Hub, Commercial Block-1, Zone 6, Golf Course Road, Dlf City, Phase-V Haryana 122009 | Rs. 7,03,900.00 7 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 6951 | KBC Travels | -- | Rs. 7,00,861.00 7 Lacs+ | RTGS | Y | 2016-17 |
| 6952 | Patel Engg | -- | |
000198 ICICI Bank 15.05.2019 | Y | 2019-20 |
| 6953 | Avon Ispat & Power Limited | -- | Rs. 7,00,000.00 7 Lacs+ | 891395 | Y | 2016-17 |
| 6954 | Ralson India Limited | -- | |
456365 | Y | 2016-17 |
| 6956 | PadmaNAbh Thcare Pvt.Ltd. | -- | |
002497 BOB Dehradun Main Branch | Y | 2017-18 |
| 6957 | Nihar Chandra Debnath | Tripura | Rs. 7,00,000.00 7 Lacs+ | ICICR52023041300469858 | Y | 2023-24 |
| 6958 | Euro Amer Garuda, Resorts India Pvt. Ltd. | -- | |
660287, Vijaya Bank | Y | 2013-14 |
| 6959 | Yogesh B Dukare | B-1/2 Best Officers Qtrs, Devidayal Road, Mumbai (West) Mulund West | Rs. 7,00,000.00 7 Lacs+ | Cheque, HDFC Bank, Ramachandrapuram - Andhra Pradesh | Y | 2023-24 |
| 6961 | Bhagirath Chandak | 135-G, S.P. Mukherjee Road, Kolkata-700026 | Rs. 7,00,000.00 7 Lacs+ | 404307, Axis Bank | Y | 2015-16 |
| 6962 | Nimeshkumar Navalbhai Joshi | 15-16, Hillora Residency, B/H., Sardar Center, Opp.Vastrapur- Fountain, Icici Direct Bank Street, Vastrapur, Ahmedabad-15 | |
335943, AXIS BANK | Y | 2023-24 |
| 6963 | M/s Jyoti Enterprises | 801 A/30 Gali No.1 Vikas Nagar Kakroi Road Sonepat | Rs. 7,00,000.00 7 Lacs+ | 928075 Bank of Maharashtra Gurgaon Sec-14 | Y | 2016-17 |
| 6964 | Sri Mahesh Despande | -- | |
399676, Vijaya Bank | Y | 2013-14 |
| 6966 | Digesh Anil Shah | 327, Makharia House 5Th Floor, South Block S.V.P Road Mumbai, Girgaon Mumbai | |
Cheque, Kotak Mahindra Bank, Mumbai - Opera House | Y | 2023-24 |
| 6967 | Neingutuo Usou | Kohima Nagaland | Rs. 7,00,000.00 7 Lacs+ | RTGS, HDFC Main Branch, Kohima | Y | 2021-22 |
| 6968 | Moawati Jamir | City Tower Dimapur Nagaland | |
RTGS, IDBI Bank, Dimapur | Y | 2021-22 |
| 6969 | Sanjay Goel | 40/45 West Punjabi Bagh New Delhi-110026 | Rs. 7,00,000.00 7 Lacs+ | 235 HDFC Bank 59 Community Center NAraiNA Ind Area New Delhi Dt.09.02.2018 | Y | 2017-18 |
| 6971 | Udaymaan Singh | -- | Rs. 7,00,000.00 7 Lacs+ | 591743 SBI 24-03-2019 | N | 2018-19 |
| 6972 | Narendra Kumar Shah | 1401, Nirmal'S Nest, Devidas Road, Borivali West, Mumbai | |
Cheque, HDFC Bank, Tulsiani Chmbrs -Nariman Pt | Y | 2023-24 |
| 6973 | Yogi Construction Co | 1, Chitrakut Bunglow, Opp. Narmada Vasant, Behind Sindhu Bhavan, Thaltej, Ahmedabad | Rs. 7,00,000.00 7 Lacs+ | 001540, Hdfc Bank, Paldi, Ahmedabad | Y | 2024-25 |
| 6974 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad | |
002293, The Mehsana Urba, 21-06-2022 | Y | 2022-23 |
| 6976 | H. M. Electro Mech Limited | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad-380006 | |
000848, Icici Bank, Ashram Road, Ahmedabad | Y | 2024-25 |
| 6977 | Satya Sundar Das | Agartala, Tripura | Rs. 7,00,000.00 7 Lacs+ | 70487 | Y | 2024-25 |
| 6978 | Vishal Himat Dharod | 5/17, Guru Darshan Building Golibar Road, Jagdusha Nagar, Ghatkopar West, Mumbai | |
Cheque, HDFC Bank, Ghatkopar East | Y | 2023-24 |
| 6979 | Manish Kumar | Lucknow, UP | Rs. 7,00,000.00 7 Lacs+ | Cheque | Y | 2024-25 |
| 6981 | Sumit Bhargava | 169Ph1, Glen Tower, Hiland Park 1925, Chak Garia, Panchasayar, Kolkata | Rs. 7,00,000.00 7 Lacs+ | Hdfc210225898867, Hdfc Bank | Y | 2024-25 |
| 6982 | Hardik Ajmera | Assam | |
Cheque | Y | 2023-24 |
| 6983 | Sudarshan Roychoudhury | Dharmanagar, Tripura | Rs. 7,00,000.00 7 Lacs+ | 441098 | Y | 2024-25 |
| 6984 | Dineshkumar Dhirajbhai Patel | Nishal Faliyu, Bhatpore, Chryasi, Surat-394510 | |
090098, Union Bank of India, Nanpura, Surat-395001, Chq Dt 15.03.2021 | Y | 2021-22 |
| 6986 | Maithan Ceramics Ltd | Dhanbad, Jharkhand | |
746951, ICICI Bank | Y | 2023-24 |
| 6987 | Dharamveer Singh | -- | Rs. 7,00,000.00 7 Lacs+ | 626276 Purvanchal | Y | 2018-19 |
| 6988 | Nishant Jaiswal | Lucknow, Uttar Pradesh | |
Y | 2023-24 | |
| 6989 | Nimeshkumar Navalbhai Joshi | 15-16, Hillora Residency, B/H.,Sardar Center, Opp.Vastrapur- Fountain, ICICI Direct Bank Street, Vastrapur, Ahmedabad-15 | Rs. 7,00,000.00 7 Lacs+ | 063369, Axis Bank, Ahmedanad-6, Chq Dt 05.01.2022 | Y | 2021-22 |
| 6991 | Shri Khatushyam Trad | Haryana-Rewari | Rs. 7,00,000.00 7 Lacs+ | ICICR4202204140050, Icici Bank | N | 2022-23 |
| 6992 | Muhamadali Saithu Kunju | Ellumparambil, Kathikode, Koolimuttam ,Thrissur | |
Y | 2023-24 | |
| 6993 | K M Agath Construction | Gujarat | Rs. 7,00,000.00 7 Lacs+ | Rtgs, Icici Bank, Ranavav, Porbandar | Y | 2024-25 |
| 6994 | Ajit Kr Pathak | Sadilapur Pandu Guwahati 12 | |
NEFT | Y | 2020-21 |
| 6996 | Shri Nimeshkumar Navalbhai Joshi | 15-16 Hillora Residency B/H. Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 | |
648100 Axis Bank Ahmedabad-6 Cheque Date-07.02.2020 | Y | 2019-20 |
| 6997 | PadmaNAbh Thcare Pvt.Ltd. | -- | Rs. 7,00,000.00 7 Lacs+ | 002497 BOB Dehradun Main Branch 12-02-2018 | Y | 2017-18 |
| 6998 | Manoj Sand | Flat No 2901, B Wing, Rosha Montana, Lbs Marg, Mulund | |
Icic60325561967, Icici Bank | Y | 2024-25 |
| 6999 | Temjen Imna Along | Nagaland | Rs. 7,00,000.00 7 Lacs+ | RTGS HDFC Kohima | Y | 2020-21 |