| 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 |
|---|---|---|---|---|---|---|
| 7001 | Temjen Imna Along | Nagaland | Rs. 7,00,000.00 7 Lacs+ | RTGS HDFC Kohima | Y | 2020-21 |
| 7002 | Jupiter Precious Gems and Jewellary PL | -- | |
661720, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
| 7003 | Telengana | Rs. 7,00,000.00 7 Lacs+ | N | 2022-23 | ||
| 7004 | Temjen Imna Along | Nagaland | |
NEFT Axis Kohima | Y | 2020-21 |
| 7006 | Intonation Reserch Lab. Pvt. Ltd. | Hyderabad | |
Cheque Andhra Bank | Y | 2019-20 |
| 7007 | Kaustubh Shekhar Mirgunde | J1 Godrej Elements Maan Road Hinjewadi Phase -1 Hinjewadi Pune 411057 | Rs. 7,00,000.00 7 Lacs+ | Kkbk070325973686, Kotak Mahindra Bank | Y | 2024-25 |
| 7008 | Nimeshkumar Navalbhai Joshi | 15-16, Hillora Residency, B/H., Sardar Center, Opp.Vastrapur- Fountain, Icici Direct Bank | |
335936, Axis Bank, Ahmedabad-6, | Y | 2022-23 |
| 7009 | Gaursons Promoters Pvt Ltd | D-25 Vivek Vihar Delhi-95 | Rs. 7,00,000.00 7 Lacs+ | 008060 HDFC | Y | 2018-19 |
| 7011 | Gaursons Hitech Infrastructure Pvt Ltd | D-25 Vivek Vihar Delhi-95 | Rs. 7,00,000.00 7 Lacs+ | 001631 HDFC | Y | 2018-19 |
| 7012 | Nikhil Relan | 1276, Near Salwan Public School, Sector-15 | |
N153232484860084, HDFC Bank | Y | 2023-24 |
| 7013 | Durga Nawal | 371, Uber Vedarnt Sarjapura Main Road Bangaluru Karnataka 560035 | Rs. 7,00,000.00 7 Lacs+ | Icic80325573625, Icici Bank | Y | 2024-25 |
| 7014 | Christy Friedgram Indu | A-2 &A-3, Sidco Industrial Estate, Tiruchengide, Namakkal, India. | |
RTGS-Idibr52022060628 | Y | 2022-23 |
| 7016 | Karanj Envirocare Pvt Ltd | New Block No-259, Old Block No 169, Village Chhamuchhal, Taluka Mangrol, Surat-394 110 | |
000108, Bank of Baroda, Zampa Bazar, Surat-395003 | Y | 2024-25 |
| 7017 | Enviro Control Associates Pvt Ltd | Surat | Rs. 7,00,000.00 7 Lacs+ | 5014, Bank of Baroda | Y | 2012-13 |
| 7018 | Oasis Distilleries Ltd Indore | Indore | |
163887, State Bank Of India, Commercial Branch, 07-04-2022 | Y | 2022-23 |
| 7019 | Enviro Control Associates Pvt Ltd | Surat | Rs. 7,00,000.00 7 Lacs+ | 5015, Bank of Baroda | Y | 2012-13 |
| 7021 | Kasyap Sweetners Limited | Chetanya Gram Badnawar District Dhar | Rs. 7,00,000.00 7 Lacs+ | 537345, State Bank Of India, Badnawar, 14-04-2022 | Y | 2022-23 |
| 7022 | Enviro Control Associates Pvt Ltd | Surat | |
5016, Bank of Baroda | Y | 2012-13 |
| 7023 | Simandhar Construction | Vadodara | Rs. 7,00,000.00 7 Lacs+ | 3710, HDFC | N | 2012-13 |
| 7024 | R B Constructions | 255, Someshwara Complex, Nr Jodhpur Cross Road, Satellited, Ahmedabad | |
280436, Vijaya Bank | Y | 2015-16 |
| 7026 | Anila Jain | C-1/51, Rajasthali Appt, Pitampura, New Delhi-110034 | |
237910, IDBI Bank | Y | 2015-16 |
| 7027 | Vipinbhai J Sukani | G-9-10, Ground Floor, Western Point, Near Reliance Mart, Vesu, Surat-395007 | Rs. 7,00,000.00 7 Lacs+ | 000465, HDFC BANK DUMAS ROAD, SURAT-395007 | Y | 2023-24 |
| 7028 | M B Infraprojects | 26 kesar Niketan Kasturba Cross Road No.4 Borivali E. Mumbai-400066 | |
963988 Bharat Co.Op Bank Ltd Borivali West Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 7029 | Bhavin V Sukani | G-9-10, Ground Floor, Western Point, Near Reliance Mart, Vesu, Surat-395007 | Rs. 7,00,000.00 7 Lacs+ | 000128, HDFC BANK NEAR RELIANCE MART, VESU, SURAT-395007 | Y | 2023-24 |
| 7031 | Ramaben Bhavinkumar Sukani | G-9-10, Ground Floor, Western Point, Near Reliance Mart, Vesu, Surat-395007 | Rs. 7,00,000.00 7 Lacs+ | 000069, HDFC BANK NEAR RELIANCE MART, VESU, SURAT-395007 | Y | 2023-24 |
| 7032 | Jayshree Vipinbhai Sukani | G-9-10, Ground Floor, Western Point, Near Reliance Mart, Vesu, Surat-395007 | |
000056, HDFC BANK NEAR RELIANCE MART, VESU, SURAT-395007 | Y | 2023-24 |
| 7033 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat- 395002 | Rs. 7,00,000.00 7 Lacs+ | 005746, ICICI BANK LAW COLLEGE, ATHWALINES, PARLE POINT, SURAT-395007 | Y | 2023-24 |
| 7034 | Bhagirath Chndkak | 135G, S P Muherjee Road, Kolkata- 700026 | |
025004, Axis Bank | Y | 2014-15 |
| 7036 | Timblo Pvt. Ltd. | Margao Goa | |
766610 HDFC Bank. Margao | N | 2005-06 |
| 7037 | Ankit Rajiv Somoni | -- | Rs. 7,00,000.00 7 Lacs+ | 000 177, Bank of India, Opera House Branch, Mumbai- 4 | N | 2013-14 |
| 7038 | Bhilosa Industries Pvt Ltd | 3/5th Floor Bakhtawar Commercial Premises Co.Op Soc. Ltd Nariman Point Mumbai-400021 | |
747676 State Bank of India Finance Br. Bandra Cheque Date-24.04.19 | Y | 2019-20 |
| 7039 | Dhiraj Investment Ltd. | Carazalem Panaji Goa | Rs. 7,00,000.00 7 Lacs+ | 649370 Canara Bank Panaji Goa Date.10-06-19 | Y | 2019-20 |
| 7041 | Amit Rai | Jammu And Kashmir | Rs. 7,00,000.00 7 Lacs+ | Ubire20250212060, Axis Bank Ltd., Bank | Y | 2024-25 |
| 7042 | Patel Gauravkumar Kantilal | S-30/A, Shakti Arcade, Opp. Auda Water Tank, Science City Road, Sola, Ahmedabad - 380060 | |
RTGS, THE MEHSANA URBAN CO- OP. BANK LTD., MAHESHANA | Y | 2023-24 |
| 7043 | Shivam Construction Company | -- | Rs. 7,00,000.00 7 Lacs+ | 974726 State Bank of India | Y | 2016-17 |
| 7044 | Keshav Goyal | Holi Ka Khunt, Chhipa Barod Baran Rajasthan 325211 | |
Icic250325702832, Icici Bank | Y | 2024-25 |
| 7046 | Sunila Modi | Main Road Ranchi | |
RTGS Axis Bank Ranchi 25.03.2019 | Y | 2018-19 |
| 7047 | K Nagendran | 1027 76th Steet 12th Sector K K Nagar Chennai 78 | Rs. 7,00,000.00 7 Lacs+ | 271728 State Bank of India 207 Ramaswamy Road K.K. Nagar Chennai Tamilnadu Pin 6000078 Date 16.07.2020 | Y | 2020-21 |
| 7048 | R B Construction Company | B S Construction Co, B-284, Tirupati Society, Near Yogi Chowk, Puna-Simada Road, Punagam, Surat | |
005952, KOTAK MAHINDRA BANK SHOP 6 & 7, SIDHI VINAYAK COMPLEX, SATELLITE - 380015 | Y | 2023-24 |
| 7049 | Shree Matangi Woven Sack Pvt Ltd | Rukshmani Bhuvan 28 Gujarat Society Paldi Ahmedabad-380007 | Rs. 7,00,000.00 7 Lacs+ | 266 HDFC Bank Shiva Complex Paldi Ahmedabad | Y | 2016-17 |
| 7051 | Arteria Techologies Pvt Ltd | -- | Rs. 7,00,000.00 7 Lacs+ | 001055, Andhra Bank White Field Rd, Bangalore Br. | N | 2014-15 |
| 7052 | C P Milk Food Product | -- | |
004923 HDFC | N | 2018-19 |
| 7053 | P Ganesan | Tamilnadu | Rs. 7,00,000.00 7 Lacs+ | RTGS-HDFC R52023080878223393 | N | 2023-24 |
| 7054 | Jujarat Ambuja Export Ltd | -- | |
293488, State Bank of India | Y | 2013-14 |
| 7056 | Tripura Automobiles | Tripura | |
Cheque No. 957608 | Y | 2022-23 |
| 7057 | Shesh Enviro Infra Private Limited | 3rd Floor, Office 301, Union Trade Center, Beside Apple Hospital, Udhana Darwaja, Surat-395002 | Rs. 7,00,000.00 7 Lacs+ | 639024, Axis Bank Ltd., Adajan, Surat-395009 | Y | 2024-25 |
| 7058 | C Thangamani | No.184 Bharathidasan Street PallikaraNAi | |
RTGS | Y | 2017-18 |
| 7059 | Panna Motors | Tripura | Rs. 7,00,000.00 7 Lacs+ | Cheque No. 015403 | Y | 2022-23 |
| 7061 | Rajanee Balkrishna Joshi | -- | Rs. 7,00,000.00 7 Lacs+ | 456786, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
| 7062 | Anirudha Balkrishna Joshi | -- | |
541622, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
| 7063 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-37 | Rs. 7,00,000.00 7 Lacs+ | Draft 601092 | N | 2005-06 |
| 7064 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | |
Demand Draft 601393 Ranchi | N | 2004-05 |
| 7066 | Rajaram Construction | H-306, Shreedhar Flora, Nr Amar Javan Circle, Nikol Gam Road, Thakkarbapanagar | |
502315, PUNJAB NATIONAL BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 7067 | Ahllyabai Sardesai | -- | Rs. 7,00,000.00 7 Lacs+ | 310194 HDFC Bank Churchorem | N | 2011-12 |
| 7068 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-40 | |
Draft 601218 | N | 2005-06 |
| 7069 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | Rs. 7,00,000.00 7 Lacs+ | Demand Draft 601092 Ranchi | N | 2004-05 |
| 7071 | Apex Protech Llp | 118 Siddhraj Zori Nr Sargasan Cross Road Sargasan Gandhinagar | Rs. 7,00,000.00 7 Lacs+ | 001343, Icici Bank, Sargasan, Gandhinagar | Y | 2024-25 |
| 7072 | Shri Nimesh kumar Navalbhai Joshi | 15-16 Hillora residency B/H. sardar ceuter Opp vastrapur-foundtion Icici direct bank street vasatrapur ahmedabad-380015 | |
648107 Axis bank Ahmedabad-6 date -10-03-2021 | Y | 2020-21 |
| 7073 | Vanani Shamjibhai Jerambhai | Gujrat | Rs. 7,00,000.00 7 Lacs+ | 51, RAJKOT NAGRIK SAHKARI BANK LTD | Y | 2023-24 |
| 7074 | Ashokbhai Haribhai Dodiya | Plot No. 31 Gate No.03, Iscon, Gulabvadi, Bhavnagar | |
415954, STATE BANK OF INDIA | Y | 2023-24 |
| 7076 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon | |
000295 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 7077 | Sanjay Pranlal Muni | 1001 Natraj 121 Sv Road Opp Central Bank Of India Mumbai Maharastra 400054 | Rs. 7,00,000.00 7 Lacs+ | Hdfc270325793919, Hdfc Bank | Y | 2024-25 |
| 7078 | Rohit Agarwal | Assam | |
RTGS | Y | 2022-23 |
| 7079 | Vasudha Corporation Pvt. Ltd. | C 807, Titenium Square, S.G. Highway, Thaltej, Ahmedabad-380054 | Rs. 7,00,000.00 7 Lacs+ | 480954, Axis Bank Ltd., Ahmedabad | Y | 2024-25 |
| 7081 | Rahul Khar | Mumbai--Maharashtra | Rs. 7,00,000.00 7 Lacs+ | RTGS | Y | 2022-23 |
| 7082 | Sarthi Construction | 228, Vishala Suprim, Opp. Torrent Substation, Nikol, Ahmedabad | |
RTGS, BANK OF INDIA, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 7083 | Shri Shailesh L Mehta | -- | Rs. 7,00,000.00 7 Lacs+ | 000277 HDFC Bank Bhuj Gujarat | Y | 2016-17 |
| 7084 | Dhiraj Kumar Tripathi | A 303 Maheshwar 1 Chsl, Bapu Bagwe Road, Kanderpada Dahisar West Mumbai | |
Hdfc00145535720, Hdfc Bank | Y | 2024-25 |
| 7086 | ANAnd Bansal | B7/7 Miyanwali NAgar Peeragarhi Delhi-87 | |
68814 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 7087 | Pavan Construction Co. | 31 Jay Emporiyam Building A. G. Chowk Kalavad Road Rajkot | Rs. 7,00,000.00 7 Lacs+ | 009169 Icici Bank Rajkot Cheque Date- 11-04-2019 | Y | 2019-20 |
| 7088 | Rudra Real Estate Pvt Ltd | Uttar Pradesh | |
163281 | Y | 2022-23 |
| 7089 | 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+ | 335949, Axis Bank Ltd., Ahmedabad-6 | Y | 2024-25 |
| 7091 | Pankaj | Banjara Hills, Hyderabad | Rs. 7,00,000.00 7 Lacs+ | RTGS HDFC | Y | 2023-24 |
| 7092 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 | |
294 HDFC Bank | Y | 2019-20 |
| 7093 | N A Drug Distributors | Block-5, Thahekhu Village, Dimapur, Nagaland-797117 | Rs. 7,00,000.00 7 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 7094 | S. N. Associates | 493/21, Satyagrah Chhavani, Opp. Isro, Satellite, Ahmedabad - 380015 | |
689, ICICI BANK, MANSI CIRCLE, AHMEDABAD | Y | 2023-24 |
| 7096 | Dnp Infrastructures Pvt Ltd | F-5, Ojas Apartment, Nehrunagar Circle, Ambawadi, Ahmedabad-380015 | |
000321, HDFC Bank, Navrangpura, Ahmedabad-380009, Chq Dt 26.07.2021 | Y | 2021-22 |
| 7097 | Dhruba Jyoti Patowary | Guwahati Assam | Rs. 7,00,000.00 7 Lacs+ | RTGS, Dt-24.03.2022 | Y | 2021-22 |
| 7098 | Mech Technik P Ltd. | East Point Tower Bamunimaidan Ghy | |
RTGS | Y | 2019-20 |
| 7099 | Om Swachatha Corporation-Bhavnagar | Ff-129, Park Paradise, Opp. Billabong School, Nr Vadsar Bridge Vadodara | Rs. 7,00,000.00 7 Lacs+ | 000573, Hdfc Bank, Manjalpur, Vadodara | Y | 2024-25 |
| 7101 | Swaminarayan Vijay Carry Trade Pvt. Ltd. | -- | Rs. 7,00,000.00 7 Lacs+ | 120168, RNSB | Y | 2013-14 |
| 7102 | Sarvottam Law Offices | Ground Floor, W 104, W Block, Greater Kailash I, Greater Kailash, New Delhi | |
Bank Transfer, Indusind Bank | Y | 2024-25 |
| 7103 | Anar Corporation | Plot No. 79/7, Near Tiger Surgical, Phase-1, G. I. D. C. Vatva, Ahmedabad-382445 | Rs. 7,00,000.00 7 Lacs+ | 005085, Kotak Mahindra Bank, G. I. D. C. Vatva, Ahmedabad- 382445, | Y | 2022-23 |
| 7104 | Lakhani Engineers And Oraganisation | 3Rd Floor, H No.714588, 4853, Street - 1, Delhi Gate Surat- 395003 | |
979983, UNDUSLND BANK NR UDHNNA DARWAJA, SURAT | Y | 2023-24 |
| 7106 | The Ahmedabad Textiles Processors Assoc. | 401, Satya Opp. IOC Petrol Pump. Nr. Shriajini Cros Saltelite, Ahmedabad-15 | |
721834THE KARUR VYSYA BANK | Y | 2010-11 |
| 7107 | G. V. Sutaria Construction | -- | Rs. 7,00,000.00 7 Lacs+ | 1019, Kotak Mahindra Bank | Y | 2013-14 |
| 7108 | Rupesh Gyanchand Lalwani | Assam | |
Cheque | Y | 2023-24 |
| 7109 | Salamati Security And Personnel Force Pvt Ltd | 3rd Floor, Silver Oaks Complex, New Mahalaxmi Cross Road, Opp H. P. Petrol Pump, Paldi, Ahmedabad-380015 | Rs. 7,00,000.00 7 Lacs+ | 296387, Axis Bank, Paladi, Ahmedabad-380007, Chq Dt 10.09.2021 | Y | 2021-22 |
| 7111 | Ashish Infracon Pvt Ltd | 602, Indraprasth Corporate, Opp. Shell Petrol Pump, Anandnagar Road, Prahladnagar, Ahmedabad-380015 | Rs. 7,00,000.00 7 Lacs+ | 106499, Punjab National Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 7112 | Arham Developers | 801 Intemational Business Center . Piplod Surat-7 | |
001139 Hdfc Bank Churchgat Mumbai-400020 Date.02-07-2019 | Y | 2019-20 |
| 7113 | M.M .Developers | Block No 149 Behind Green Orehid Bunglow . At & Post Vansi . Taluka Jalalpor Dist. Navsari-396436 | Rs. 7,00,000.00 7 Lacs+ | 042098 The Surat People's Co-Op Bank Ltd Iccanath Road Surat-395007 Date.08-07-2019 | Y | 2019-20 |
| 7114 | Deepak Ruia | Mumbai--Maharashtra | |
NEFT | Y | 2022-23 |
| 7116 | K.M. Nalini Shree | No.C3, 3Rd Floor, No. 25, 4Th Main Road, K.B Nagar, Adyar, Chennai - 600 020 | |
RTGS-Idibr52022111430 | Y | 2022-23 |
| 7117 | Ajit Kr Pathak | Sadilapur Pandu Guwahati 12 | Rs. 7,00,000.00 7 Lacs+ | Y | 2019-20 | |
| 7118 | M J Solanki | M-101/C, Akshardeep Complex, Nr. Jain Derasar, Shastrinagar, Bhavnagar | |
NEFT, HDFC BANK SANDOZ HIOUSE, MUMBAI | Y | 2023-24 |
| 7119 | Bhagwan Lal Agal | Kalki Mohalla Ward No. 42 Bhilwada Sanganer Raj 311001 | Rs. 7,00,000.00 7 Lacs+ | 0 331129231890941 | Y | 2024-25 |
| 7121 | Shri Agrawal Edu & Culturel Soc Bhopal | Bhopal | Rs. 7,00,000.00 7 Lacs+ | 001401, HDFC Bank, M P Nagar Bhopal, Chq Dt 23.03.2022 | Y | 2021-22 |
| 7122 | Pride Infrastructure | 11, Surabhi-5, B/H. Divya Prakash Soc., Nikol, Ahmedabad-382250 | |
Rtgs, Yes Bank, Jawahar Chowk, Ahmedabad | Y | 2024-25 |
| 7123 | Bros Enterprise | 2A Kuhiram Path Ambikagiri Nagar Guwahati | Rs. 7,00,000.00 7 Lacs+ | Y | 2019-20 | |
| 7124 | Deepak Ruia | Assam | |
Cheque | Y | 2023-24 |
| 7126 | Avon Cycle Ltd | -- | |
810252 | Y | 2016-17 |
| 7127 | Hemen Deka | Assam | Rs. 6,94,500.00 6 Lacs+ | Cheque | Y | 2023-24 |
| 7128 | Lakhani Engineers And Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 | |
141728, INDUSIND BANK NEAR UDHANA DARWAJA, SURAT- 395002 | Y | 2023-24 |
| 7129 | Dra Infracon Pvt. Ltd | 407, Atlantis Height, Lane Ellora Park, Next to Shakti Farsan Mart, Subhanpura, Vadodara-390023 | Rs. 6,78,000.00 6 Lacs+ | 000324, Hdfc Bank, Priya Takies, Vadodara | Y | 2024-25 |
| 7131 | Krishna Construction Co | Block-H-110, Shreedhar Flora, B/H. Galaxy Business Park, Near Santam Flora, Nikol Ring Road, Ahmedabad | Rs. 6,75,000.00 6 Lacs+ | 000533, Hdfc Bank, Bapunagar, Ahmedabad | Y | 2024-25 |
| 7132 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad | |
112769, Idbi Bank, 28-11-2022 | Y | 2022-23 |
| 7133 | Jay Vacchraj Roadways | Gujrat | Rs. 6,75,000.00 6 Lacs+ | 905, BANK OF BARODA, M. G. ROAD, PORBANDAR- 360575 | Y | 2023-24 |
| 7134 | Maruti Infrastructure | A-204 Sobo Centre Gala Gymkhana Sp Ring Road Bopal Ahmedabad 380058 | |
254020, AXIS BANK CBB, AHMEDABAD | Y | 2023-24 |
| 7136 | N P Patel And Co | 9th Floor, Sukhsagar Complex, Opp Dinesh Chamber, Bapunagar, Ahmedabad-380024 | |
000645, Hdfc Bank, Bapunagar, Ahmedabad | Y | 2024-25 |
| 7137 | Cherom Trading Co | Assam | Rs. 6,69,000.00 6 Lacs+ | Cheque | Y | 2023-24 |
| 7138 | Enn Aar Poles | G S Road Guwahati Kamrup 781001 Assam | |
Cheque | Y | 2024-25 |
| 7139 | Lakhani Engineers And Organisation | 7/4853, Dangi Sheri-1, Nr. Belgium Tower, Delhigate Cross Road, Surat - 395003 | Rs. 6,65,000.00 6 Lacs+ | 141897, INDUSIND BANK, SURAT | Y | 2023-24 |
| 7141 | Jai Balaji Industries Limited | 5, Bentimer Street Kolkata - 700001 West Bengal | Rs. 6,60,000.00 6 Lacs+ | 505557, ICICI BANK, BODAKDEV, AHMEDABAD | Y | 2023-24 |
| 7142 | Nila Seafoods Private | 137, Pudurpandiapuram, Pudurpandiapuram, Thoothukudi, 628002 | |
RTGS-Siblr52022093000 | Y | 2022-23 |
| 7143 | Devarsh Construction | 241, 2Nd Floor, Pratik Mall, Near Swaminarayan Dham, Kota Road, Gandhinagar-382421 | Rs. 6,54,500.00 6 Lacs+ | 359305, Yes Bank, Bodakdev, Ahmedabad | Y | 2024-25 |
| 7144 | Krishna Construction Co | H-110, Fist Folur Sidhar Fulora Bilding, Nikol Gam Road Ahmedabad | |
000007, Axis Bank, CBB, Ahmedabad, Chq Dt-10.02.2022 | Y | 2021-22 |
| 7146 | Harasiddhi Projects | TULSI VILLA, POTADDAR ROAD, SANTACURZ WEST | |
36316, ICICI Bank | Y | 2014-15 |
| 7147 | Radhakishan Cold Storage | At. Kanjri Ta. Nadiad, Dist. Kheda | Rs. 6,50,000.00 6 Lacs+ | Rtgs, Indian Bank, Anand | Y | 2024-25 |
| 7148 | Jayesh S Thakkar | B-202, Kasturi-3, Thaltej-Shilaj Road, Behind Copper Stone, Thaltej, Ahmedabad-380059 | |
066401, Icici Bank, Jmc House, Ahmedabad | Y | 2024-25 |
| 7149 | Gayatri Construction Co | 2Nd Floor Hring Hill Karelibang Vadodara | Rs. 6,50,000.00 6 Lacs+ | 008587, BANK OF BARODA KARELIBAUG, VADODARA | Y | 2023-24 |
| 7151 | Ketul Naresh Doshi | 102, Shree Charan Flat, Behind Maniratanam Bunglows- 1, Vasna, Ahmedabad | Rs. 6,50,000.00 6 Lacs+ | 122262, UNION BANK OF INDIA, VASNA, AHMEDABAD | Y | 2023-24 |
| 7152 | Morden Power Service | 314/315, Vraj Valencia, Near Sola Flyover, Sola, Ahmedabad | |
001329, BANK OF BARODA SCIENCE CITY, AHMDABAD | Y | 2023-24 |
| 7153 | Ms. Pratibha Kuber Mule | Assam | Rs. 6,50,000.00 6 Lacs+ | Cheque | Y | 2023-24 |
| 7154 | Yogesh Nayak | Assam | |
Cheque | Y | 2023-24 |
| 7156 | Pdc Infraorojects Pvt. Ltd | Gujrat | |
5356, AXIX BANK | Y | 2023-24 |
| 7157 | Chemical Systems Technologies Pvt Ltd | M-58 2nd Floor Market Greater Kailash II New Delhi-110048 | Rs. 6,50,000.00 6 Lacs+ | 37918 Dena Bank Nehru Place New Delhi | Y | 2016-17 |
| 7158 | Jekin Enterprise | B/202, Victory Park, Chandavarkar Lane, Roshan Nagar, Opp. Bunty Juicewala, Borivali West, Mumbai Suburban - 400092 | |
RTGS, NKGSB CO OP BANK LTD, VILE PARLE (E) MUMBAI | Y | 2023-24 |
| 7159 | Hetanshi Prashant Naik | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 | Rs. 6,50,000.00 6 Lacs+ | 117576, ICICI BANK OPP. V.T. CHOKSI LAW COLLEGE, ATHWALINES, SURAT-395007 | Y | 2023-24 |
| 7161 | Tmp Corporation | 325, Mukhi Vas, Silaj, Thalej, Ahmedabad | Rs. 6,50,000.00 6 Lacs+ | 28613, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
| 7162 | Global Enterprise (Prop. Kalampo Mannow) | Arunachal Pradesh | |
RTGS, Dt-22.10.2021 | Y | 2021-22 |
| 7163 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 | Rs. 6,50,000.00 6 Lacs+ | 110053 Bank of India Anand Mahal Road Branch Surat 22/03/2019 | Y | 2018-19 |
| 7164 | Mehak Industries | 211 Silver Point Galaxy Circle Pal Surat-394510 | |
110005 Bank of India Anand Mahal Road Branch Surat 22/03/2019 | Y | 2018-19 |
| 7166 | Pratibha Mule | Pune--Maharashtra | |
NEFT | Y | 2022-23 |
| 7167 | Fantastic 5 Corporation | 304, Siddhraj Zori, Sargasan, Gandhinagar | Rs. 6,50,000.00 6 Lacs+ | 001230, Icici Bank, Sargasan Gandhinagar | Y | 2024-25 |
| 7168 | Ankita Construction | 103 Maruti Titarium, Opp. Torrent Power Station, Sardar Patel Ring Road, Nikol, Ahmedabad | |
002415, Hdfc Bank, Bapunagar, Ahmedabad | Y | 2024-25 |
| 7169 | -- | Rs. 6,49,000.00 6 Lacs+ | CBI | N | 2019-20 | |
| 7171 | Urmi Trenchless Techology Pvt Lts | Gujarat | Rs. 6,40,000.00 6 Lacs+ | 286821, BANK OF INDIA VADODARA | Y | 2023-24 |
| 7172 | Tps Infrastructure Limited | M-84, M Block Market, Commercial Complex, Greater Kailash Part-2, New Delhi - 110048 | |
RTGS, STATE BANK OF INDIA, FINANCE, NEW DELHI | Y | 2023-24 |
| 7173 | N. C. Engineering | B-162, 2Nd Floor, Sumel Business Park-2, Opp Diwan Ballubhai School, Near Vanijya Bhavan, Kankaria, Ahmedabad | Rs. 6,40,000.00 6 Lacs+ | RTGS, ICICI BANK, NEW CLOTH MARKET, AHMEDABAD | Y | 2023-24 |
| 7174 | Om Swachata Corporation Ahmedabad | Brahmpuri, Behind Rajdhani Hotel, Dandia Bazar, Vadodara-390001 | |
000699, Hdfc Bank, Manjalpur, Vadodara | Y | 2024-25 |
| 7176 | Keval Suryakant Bhalodia | Gujrat-Rajkot City | |
43985, Indusind Bank, Rajkot, 25-07-2022 | Y | 2022-23 |
| 7177 | Pragya Tripathi | Uttar Pradesh | Rs. 6,25,000.00 6 Lacs+ | 770561 | N | 2022-23 |
| 7178 | Rajani Construction Co-Ii | 10, Meenakshi Regency, Idgali Hills, Bhopal-462001 | |
494739, Canara Bank, Berasia Road, Bhopal-462001 | Y | 2022-23 |
| 7179 | P. Das Infrastructure Pvt Ltd | B-8, 3rd Fllor, Sardar Patel Mall, Nikol Gam Road, Ahmedabad-382352 | Rs. 6,25,000.00 6 Lacs+ | 001215, ICICI Bank, Bapunagar, Ahmedabad-382345, Chq Dt 19.11.2021 | Y | 2021-22 |
| 7181 | Prabhat Kumar Verma | Uttar Pradesh | Rs. 6,25,000.00 6 Lacs+ | 395119 | Y | 2023-24 |
| 7182 | Kailashnath Shukla | Uttar Pradesh | |
75868 | Y | 2022-23 |
| 7183 | Balaji Construction | New Arvoday Society, Shree No-2, Nava Thorada Main Road, Rajkot-360003 | Rs. 6,25,000.00 6 Lacs+ | 822262, Indian Overseas Bank, Rmc, Rajkot | Y | 2024-25 |
| 7184 | Sasikant Verma | Uttar Pradesh | |
901680 | Y | 2022-23 |
| 7186 | Vinay Dwivedi | Uttar Pradesh | |
489024 | Y | 2023-24 |
| 7187 | Mr. Ramapati Shastri | Uttar Pradesh | Rs. 6,25,000.00 6 Lacs+ | 202690 | Y | 2022-23 |
| 7188 | Mr. Ajay Singh | Uttar Pradesh | |
548747 | Y | 2022-23 |
| 7189 | Prem Narayan Pandey | Vill & Po-Ranipur Tarabganj Gonda | Rs. 6,25,000.00 6 Lacs+ | 634723, PNB | Y | 2023-24 |
| 7191 | Vipul Baldevbhai Patel | Gujarat | Rs. 6,25,000.00 6 Lacs+ | 000094, THE AHMEDABAD DISTRICT CO-OP BANK OGNAJ, AHMEDABAD | Y | 2023-24 |
| 7192 | Nilesh Baldevbhai Patel | Gujarat | |
0000123, THE AHMEDABAD DISTRICT CO-OP BANK OGNAJ, AHMEDABAD | Y | 2023-24 |
| 7193 | Harinder Singh | Amroha | Rs. 6,25,000.00 6 Lacs+ | 479392, PNB | Y | 2023-24 |
| 7194 | Dharam Pal Singh | Bangalia Quarters, Rbs College Kale Ka Tal Delhi Gate Agra | |
679929, IOB | Y | 2023-24 |
| 7196 | Mona Nileshkumar Patel | 8, Silverhomes Bunglows, Nr Auda Water Tank , Science City Road, Sola, Ahmedabad-380060 | |
000009, HDFC BANK SCIENCE CITY ROAD, AHMEDABAD | Y | 2023-24 |
| 7197 | Vandana Verma | Qutubpur, Meerapur | Rs. 6,25,000.00 6 Lacs+ | 623489, SBI | Y | 2023-24 |
| 7198 | Vipin Verma David | Etah | |
759645, SBI | Y | 2023-24 |
| 7199 | Abhay H P Filling Station Satyapal Singh Rathore | Aliganj, Etah | Rs. 6,25,000.00 6 Lacs+ | 878691, SBI | N | 2023-24 |