| 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 |
|---|---|---|---|---|---|---|
| 11201 | Laxman Dilip Girap | Girapwada, Vengurla,Sindhudurg,Maharashtra,416516 | Rs. 3,00,000.00 3 Lacs+ | RTGS, Saraswat Co-op Bank, Date -25-07-2023 | Y | 2023-24 |
| 11202 | CHL Ltd | New Freind Colony Near Surya Hospital Delhi | |
870713 HDFC Bank 18-04-2017 | Y | 2017-18 |
| 11203 | M/s. New Vision Devlopers | R.S.No. 100, NR. Swyam Bunglow Sardar Patel Marg Lunsikui Navsari | Rs. 3,00,000.00 3 Lacs+ | 006752, Axis Bank | Y | 2012-13 |
| 11204 | Jhala & Kodre Associates | 564/2B CTS No. 1199/A-2 Chole Road Pune-411004 | |
005770 HDFC Bank darkar Road Pune-41 Cheque Date-14.10.2019 | Y | 2019-20 |
| 11206 | Satishkumar Vitthalbhai Patel | 2, Vrundavan Bunglows, Near Fun Point Club, Sola, Ahmedabad | |
022694, State Bank of India, Sola, Ahmedabad | Y | 2024-25 |
| 11207 | Aakash Empire | Block No. 25/1, Bhim Road Surat | Rs. 3,00,000.00 3 Lacs+ | 798382, HDFC Bank | Y | 2012-13 |
| 11208 | Vimal Construction | 506 To 509, Vishala Supreme, Opp. Torrent Power Station, S.P. Ring Road, Nikol, Ahmedabad | |
1099, BANK OF BARODA, KATHLAL, AHMEDABAD | Y | 2023-24 |
| 11209 | Sri Madalu Virupaksha | Davangere | Rs. 3,00,000.00 3 Lacs+ | 00004, HDFC Bank, Davangere | Y | 2021-22 |
| 11211 | Subham Corporation | A/47, Trikamnagar-1, L.H.Road Surat | Rs. 3,00,000.00 3 Lacs+ | 285912, State Bank of India | Y | 2012-13 |
| 11212 | M.G. Kulkarni | 1857 Sadashiv Peth Pune-411030 | |
414121 Bank of Maharashtra V. Road Branch Pune-4 Cheque Date-13.10.2019 | N | 2019-20 |
| 11213 | Rajesh | Davangere | Rs. 3,00,000.00 3 Lacs+ | 916726, Davangere | Y | 2021-22 |
| 11214 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 | |
NEFT Andhra Bank 16-06-2017 | Y | 2017-18 |
| 11216 | Leharsingh Siroya | Bengaluru | |
669044, Canara Bank Contonment Branch, Bengaluru | Y | 2022-23 |
| 11217 | Unify Texturizer Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | 004783 date 11-03-2020 | Y | 2020-21 |
| 11218 | Ramachandrappa | Davangere | |
507098, Davangere | Y | 2021-22 |
| 11219 | Dnp Infrastructures Private Limited | -- | Rs. 3,00,000.00 3 Lacs+ | 002020 HDFC Bank SM Road Ambawadi Ahmeddabad-15 Dt.03.06.2017 | Y | 2017-18 |
| 11221 | Shri Bhumika Ruchit Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 | Rs. 3,00,000.00 3 Lacs+ | 000129 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 11222 | Teearch Archiect & Cons Pvt Ltd | 9 Square Building Borivali West | |
000129 Kotak Mahindra Bank | Y | 2019-20 |
| 11223 | Anurag Dixit | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11224 | Lingappa | Davangere | |
847956, Apex Bank, Davangere | Y | 2021-22 |
| 11226 | Jay Ambe Developers | Surat | |
872106, Vijya Bank | Y | 2012-13 |
| 11227 | Kumar Properties Pvt. | -- | Rs. 3,00,000.00 3 Lacs+ | NEFT | Y | 2013-14 |
| 11228 | Shri Nipa Pratik Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 | |
000173 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 11229 | Mamta Chauhan | Palwal | Rs. 3,00,000.00 3 Lacs+ | 100490 | Y | 2022-23 |
| 11231 | Ravindranath | Davangere | Rs. 3,00,000.00 3 Lacs+ | 793562, Karnataka Bank Ltd., Davangere | Y | 2021-22 |
| 11232 | Jayaben Jerambhai Thesiya | Surat | |
18, Kotak Mahindra Bank | Y | 2012-13 |
| 11233 | Shri Kina Jignesh Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 | Rs. 3,00,000.00 3 Lacs+ | 000250 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 11234 | Vivek Ashok Jain | Assam | |
Cheque | Y | 2023-24 |
| 11236 | Baljeet | Hd School Rohtak | |
778377 Shgb | Y | 2018-19 |
| 11237 | Shree Punamchand Devchand | Bharuch | Rs. 3,00,000.00 3 Lacs+ | 827262, Indusind Bank | N | 2012-13 |
| 11238 | Shri Asmita Mahendra Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 | |
000130 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 11239 | Rajesh Madhukar Sawant | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11241 | R.K.C. Infrabuilt Pvt Ltd | Vadodara | Rs. 3,00,000.00 3 Lacs+ | 85373, Bank of Baroda | N | 2012-13 |
| 11242 | Sajjan Kumar Tulsyan | 24, Park Street Kolkata-700016 | |
0 33873, HDFC Bank | Y | 2013-14 |
| 11243 | Shri Meghna Kartik Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 | Rs. 3,00,000.00 3 Lacs+ | 000210 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 11244 | Arun Kumar Shiv Mundhra Manisha Mundhra | 11 Konark Chandralok 5th Floor Jethabai Lane Near Patel Chowk Ghatkopar (E) Mumbai 400077 | |
200938 United Bank of India Ghatkopar East Date 15.03.2021 | Y | 2020-21 |
| 11246 | P.C.Snehal Construction Co., | Ahmedabad | |
559881, The Kalupur Commercial Co-op | N | 2012-13 |
| 11247 | Shri Mahendra Manilal Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 | Rs. 3,00,000.00 3 Lacs+ | 000462 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 11248 | Vanshi Corporation | 316, 3-Rd Floor, Vikash Shoppers, Bhagvan Nagar Circle, Sarthana Jakatnaka, Surat | |
RTGS, Bank Of Baroda, Kamrej, Dist.-Surat, 14-09-2022 | Y | 2022-23 |
| 11249 | Renuka Charya | Davangere | Rs. 3,00,000.00 3 Lacs+ | 15253, Davangere | Y | 2021-22 |
| 11251 | Asian Food Industries | Nadiad Dist Kheda | Rs. 3,00,000.00 3 Lacs+ | 69540, Oriental Bank of Commerce | N | 2012-13 |
| 11252 | Dadar Matunga Developers | -- | |
0000 03, Bank of India, Sion Branch | N | 2013-14 |
| 11253 | OM Hardware Store | Yasoda Nandan Market . S J Road Guwahati | Rs. 3,00,000.00 3 Lacs+ | Y | 2019-20 | |
| 11254 | Shri Kartik Ramesh Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 | |
000067 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 11256 | Gunjan Bharatbhai Kothari | E-904, Vandematram Icon, Vandemataram Road, Gota, Ahmedabad-382481 | |
NEFT, Icici Bank, Chandlodiya Branch Ahmedabad, | Y | 2022-23 |
| 11257 | Pushpendra Lodhi Block Chief Sheetalpur | Uttar Pradesh | Rs. 3,00,000.00 3 Lacs+ | 31500 | Y | 2022-23 |
| 11258 | Kuldeep Nishad | Uttar Pradesh | |
21005 | Y | 2022-23 |
| 11259 | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | N | 2024-25 | |
| 11261 | Shri Tej Kurmila T Kachru | C-1\61 Goyal Intercity Drive In Road Thaltej Ahmedabad -380054 | Rs. 3,00,000.00 3 Lacs+ | 016051 ICICI Bank Drive in Road Thaltej Ahmedabad-380054 Date.19-04-2019 | Y | 2019-20 |
| 11262 | Ravi Verma | Uttar Pradesh | |
797607 | Y | 2022-23 |
| 11263 | Subodh Kumar Chandak | 135-G, S.P. Mukherjee Road, Kolkata-700026 | Rs. 3,00,000.00 3 Lacs+ | 025021, Axis Bank | Y | 2015-16 |
| 11264 | Navneet Infrastructure | 33, Krishna Nagar Society, Nr Subhash Chowk, Memnagar, Ahmedabad-380052 | |
701929, ICICI BANK, DRIVE IN ROAD, AHMEDABAD | Y | 2023-24 |
| 11266 | Smt. Veena Despande | -- | |
604306, SBM | Y | 2013-14 |
| 11267 | Shri Partik M Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 | Rs. 3,00,000.00 3 Lacs+ | 000457 HDFC Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 11268 | Vanshi Corporation | 316, 3-Rd Floor, Vikash Shoppers, Bhagvan Nagar Circle, Sarthana Jakatnaka, Surat | |
RTGS, Bank Of Baroda, Kamrej, Dist.-Surat, 17-10-2022 | Y | 2022-23 |
| 11269 | Mohit Ispat Ltd | Office No.712 Gera Imperium 1 Patto Plaza Panaji-Goa-403001 | Rs. 3,00,000.00 3 Lacs+ | 273210 Oriental Bank of Commerce Patto-Panaji | Y | 2016-17 |
| 11271 | Vishal Chain & Jewellers Pvt. Ltd. | Karol Bagh Delhi | Rs. 3,00,000.00 3 Lacs+ | 001014 Kotak Mahindra | Y | 2019-20 |
| 11272 | Shri Jignesh Ramesh Shah | 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015 | |
000122 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 | Y | 2019-20 |
| 11273 | S A Infracom | 11, Madhav Mangal Appt., Opp. Kala Residency Times Of India Press Road, Satellite, Ahmedabad-380015 | Rs. 3,00,000.00 3 Lacs+ | 1724, KOTAK MAHINDRA BANK, SATELLITE, AHMEDABAD | Y | 2023-24 |
| 11274 | Jyothi Electricals | Mangalore | |
234164 | Y | 2023-24 |
| 11276 | Shri Ramesh Manilal Shah | 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015 | |
000355 HDFC Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 | Y | 2019-20 |
| 11277 | Nijanand Construction | 702/A-3 , Satyam Tribhovan Hights, Bhaktinandan Chowk, Mota Varachha, Surat | Rs. 3,00,000.00 3 Lacs+ | NEFT, Icici Bank, Jakatnaka, Varachha, Surat, 05-11-2022 | Y | 2022-23 |
| 11278 | Saraswati Agro Chemical India Pvt Ltd | -- | |
421586 | Y | 2016-17 |
| 11279 | Anuj Kakroo | Shipra Sun City Phase-I Ghaziabad Up | Rs. 3,00,000.00 3 Lacs+ | Imps 50281203288, Icici Bank, | Y | 2024-25 |
| 11281 | Hitesh R. Makadia | A/402 Shreeji Palae 2 Mehulnagar 80Feet Road Opp. S.B.Sharma World Schol Jamnagar | Rs. 3,00,000.00 3 Lacs+ | RTGS, Icici Bank, Jamnagar Branch, | Y | 2022-23 |
| 11282 | IBC Ltd | I B C Limited Chennai | |
RTGS Karnool | Y | 2018-19 |
| 11283 | Tithi Devlopers | B-501 Satymav Complex Opp Gujarat High Court S.G. Highway Ahmedabad | Rs. 3,00,000.00 3 Lacs+ | 76869, HDFC | Y | 2012-13 |
| 11284 | Niyanti Construction | -- | |
140622, Bank of India | N | 2012-13 |
| 11286 | -- | |
140915 | N | 2012-13 | |
| 11287 | D.V. Properties P. Ltd. (Vishvanath Khandelwal) | Aiemata Chowk, Aiemata Road, Parvat Patiya, Surat | Rs. 3,00,000.00 3 Lacs+ | 75900, IDBI Bank | Y | 2014-15 |
| 11288 | PSG & Sons Charities | 1, Avinasi Road Neelambur, Coimbatore | |
161291, Central Bank of India | Y | 2015-16 |
| 11289 | Jagdamba Stone Industries | -- | Rs. 3,00,000.00 3 Lacs+ | 154532 Kurmanchal Sahkari Bank Navin Mandi Haldwani | N | 2018-19 |
| 11291 | Gujarat Ambuja Export | At. Prantij Dist Sabarkantha | Rs. 3,00,000.00 3 Lacs+ | 48821, Bank of India | N | 2012-13 |
| 11292 | Mohan Das | Bangalore City | |
Bangalore City Cheque Date-12.04.2019 | Y | 2019-20 |
| 11293 | Sarswati Agro | Jammu and Kashmir | Rs. 3,00,000.00 3 Lacs+ | 943048, Date -25-08-2023 | Y | 2023-24 |
| 11294 | Kanwar Shamsher | A-1/336, Paschim Vihar, New Delhi | |
000037, Kotak Mahindra Bank, Paschim Vihar, New Delhi, Dt. 01.01.2022 | Y | 2021-22 |
| 11296 | Mohan Das Pai | UDUPI | |
01221 ICICI Bank UDUPI Cheque Date-22.04.2019 | Y | 2019-20 |
| 11297 | M/s Onn Agency Kipa Tagak | Naharlagun Arp | Rs. 3,00,000.00 3 Lacs+ | IDBI Dt-18.03.2021 | Y | 2020-21 |
| 11298 | Orbit Exports Ltd | 122 Mistri Bhavan. 2 Nd Floor. Dinshawachha Road Churchgate Mumbai -400020 | |
NEFT HDFC Bank Somani Marg Cuffe Parade Mumbai 400005 Date-22-02-2021 | Y | 2020-21 |
| 11299 | M/S Quantrax Construct | -- | Rs. 3,00,000.00 3 Lacs+ | N | 2018-19 | |
| 11301 | Shree Sidhhi Infrabuildcon Ltd. | Mehsana | Rs. 3,00,000.00 3 Lacs+ | 491333, Dena Bank | N | 2012-13 |
| 11302 | Sant Kripa Infrotec Pvt Lmt | -- | |
Cheque 000186 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 11303 | Jp Stone Crusher | -- | Rs. 3,00,000.00 3 Lacs+ | 858095 PNB Railway Bazar Haldwani | N | 2018-19 |
| 11304 | Alembic Ltd. | ALEMBIC ROAD VADODARA | |
55232 HDFC Bank | Y | 2009-10 |
| 11306 | Mohan Das | Bangalore City | |
001564 Bangalore City Cheque Date-17.05.2019 | Y | 2019-20 |
| 11307 | Hpc Corporation | 8, Sampanna, Opp. Havmor Restaurant, Behind Navrangpura Bus Stand, Navrangpura, Ahmedabad- | Rs. 3,00,000.00 3 Lacs+ | 000468, Bank Of Baroda, Mithkhali Six Road, Ahmedabad- 380009, | Y | 2022-23 |
| 11308 | Shreya Sameer Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 | |
RTGS, 08-12-2022 | Y | 2022-23 |
| 11309 | PSG & Sons Charities | 1, Avinasi Road Neelambur, Coimbatore | Rs. 3,00,000.00 3 Lacs+ | 125112, Central Bank of India | Y | 2015-16 |
| 11311 | Vandana Ispat Ltd | Raipur | Rs. 3,00,000.00 3 Lacs+ | 770785 State Bank of India | Y | 2018-19 |
| 11312 | Sanjay Sinha | South Extention | |
25152 SBI | Y | 2018-19 |
| 11313 | Aakriti Natural Products | -- | Rs. 3,00,000.00 3 Lacs+ | 000066 BOB Haldwani Main | N | 2018-19 |
| 11314 | Soham Minerals | Shri Pravinbhai H. Thakkar, Patan | |
The Gandhidham Mercantile Co-op | Y | 2012-13 |
| 11316 | Acme Construction | Ff-101, Devpushp Complex, Near Uma Char Rasta, Baghodia Road, Vadodara-390019 | |
316904, IDBI BANK KARELIBAUG, VADODARA | Y | 2023-24 |
| 11317 | Ravi Agarwal | Nagaland | Rs. 3,00,000.00 3 Lacs+ | IMPS | Y | 2021-22 |
| 11318 | Pnc | -- | |
008743 BOB Haldwani Rampur Road | N | 2018-19 |
| 11319 | Care Group India | -- | Rs. 3,00,000.00 3 Lacs+ | 1244 | N | 2012-13 |
| 11321 | S V Shankanur | Hubli Dharwad | Rs. 3,00,000.00 3 Lacs+ | RTGS Hubli Dharwad | Y | 2020-21 |
| 11322 | Amitus Infra | Dhaleswar | |
Y | 2020-21 | |
| 11323 | Veja Keshubhai Karavadara | At Vadi Vistar, Opp. Pathapir Temple, Taluka Bhetakdi, Dist. Porbander-360590 | Rs. 3,00,000.00 3 Lacs+ | NEFT, ICICI Bank, Wadia Road, Porbander, Dt. 10.01.2022 | Y | 2021-22 |
| 11324 | Jayalekshmi Silks | Kerala | |
Y | 2024-25 | |
| 11326 | Sanjay Shah | -- | |
725983 | N | 2012-13 |
| 11327 | Mohan Das | Bangalore City | Rs. 3,00,000.00 3 Lacs+ | 001563 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
| 11328 | Skyline Builders, Kochi | Kerala | |
02-02-2023 | N | 2022-23 |
| 11329 | Macleods Pharmaceuticals Ltd. | 304 Atlanta Areade Marol Church Road Andheri Kurla Road Andheri East Mumbai -400059 | Rs. 3,00,000.00 3 Lacs+ | NEFT Axis Bank Cuffe Parade Colaba Mumbai-400005 Date-24-02-2021 | Y | 2020-21 |
| 11331 | Nandan Chopra | S-124, G.F., Greater Kailash-I, New Delhi | Rs. 3,00,000.00 3 Lacs+ | N187211556947071, HDFC Bank | Y | 2021-22 |
| 11332 | Shri Dilipbhai Pandya | Siddhapur, Dist. Patan | |
543426, State Bank of India | Y | 2012-13 |
| 11333 | Salonee Priya | 313D Block Kargil Vijaye Veer Awas Sec-18 Dwarka Delhi | Rs. 3,00,000.00 3 Lacs+ | 000019 HDFC Bank | Y | 2019-20 |
| 11334 | Saji Mathew | Kerala | |
06-02-2023 | N | 2022-23 |
| 11336 | Apurva J Patel | Vashnt Vihar , Piplag Road, Nadiad 387002 | |
000089, HDFC BANK LTD COLLEGE ROAD , NADIAD 387001 | Y | 2023-24 |
| 11337 | Shri Senghani Dhanji Govind | -- | Rs. 3,00,000.00 3 Lacs+ | 308811, State Bank of India | Y | 2012-13 |
| 11338 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 | |
498729 Corporation Bank Prahaladnagar Ahmedabad-380015 Cheque Date-10.10.2019 | Y | 2019-20 |
| 11339 | P K Verma | -- | Rs. 3,00,000.00 3 Lacs+ | 30625 Union Bank | Y | 2019-20 |
| 11341 | S P Electric | 30, Vashisthnagar Society, Bhaduatnagar, Isanpur, Ahmedabad | Rs. 3,00,000.00 3 Lacs+ | 816204, State Bank Of India, Maninagar, Ahmedabad-380008 | Y | 2022-23 |
| 11342 | Sonu Rathore | Betul | |
Rtgs, State Bank Of India, Betul | Y | 2024-25 |
| 11343 | Odhavram Construction | -- | Rs. 3,00,000.00 3 Lacs+ | 160514, Bhuj Comm. Co-op Bank | Y | 2012-13 |
| 11344 | Ramani K R V | -- | |
0000 26, Bank of Baroda | Y | 2013-14 |
| 11346 | Jai Prakash Rawat | -- | |
20491 SBI | Y | 2019-20 |
| 11347 | Bibhuti Jain | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11348 | K. Hardware | -- | |
792951 Canara 15-03-2019 | Y | 2018-19 |
| 11349 | Etec Shroff (India) Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 | Rs. 3,00,000.00 3 Lacs+ | 707204 Bob, Mumbai | N | 2004-05 |
| 11351 | -- | Rs. 3,00,000.00 3 Lacs+ | 110956 ICICI Bank | N | 2019-20 | |
| 11352 | Ashok Kumar Rawat | -- | |
000084 Bank of Baroda | Y | 2019-20 |
| 11353 | Josco Fashion Jewellers | Kerala | Rs. 3,00,000.00 3 Lacs+ | RTGS, 06-05-2022 | N | 2022-23 |
| 11354 | Ocean Palms-Goa Unit of M/s Sterling Developers | C/o Virani Enterprises Ref. Mehboob Irani Mapusa Goa | |
226524 SBI Mapusa | Y | 2016-17 |
| 11356 | STS Chemicals Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 | |
10852 Bob, Mumbai | N | 2004-05 |
| 11357 | Patel Jeram Ranchhod | -- | Rs. 3,00,000.00 3 Lacs+ | 243643 | N | 2012-13 |
| 11358 | Rajendrabhai Champakbhai Mahar | Silvassa | |
Cheque, Chq Dt-16.02.2022 | Y | 2021-22 |
| 11359 | Namasivayam Kaliappan | Tuticorin, Thoothukudi, Tamilnadu | Rs. 3,00,000.00 3 Lacs+ | 215 | Y | 2024-25 |
| 11361 | R. World Kesar Ltd. | Rajkot | Rs. 3,00,000.00 3 Lacs+ | 626261, Dena Bank | N | 2012-13 |
| 11362 | Nayan C Shah | 208, Akruti Complex, Near Stadium Under Bridge, Navrangpura, Ahmedabad-380009 | |
1035, Icici Bank, Prahladnagar Ahmedbad | Y | 2022-23 |
| 11363 | Ramakant Agarwal | -- | Rs. 3,00,000.00 3 Lacs+ | 145 HDFC Bank Jarona House Civil Rows Kolkata | Y | 2016-17 |
| 11364 | Namasivayam Kaliappan | Tuticorin, Thoothukudi, Tamilnadu | |
214 | Y | 2024-25 |
| 11366 | Vimal Construction | 506 To 509, Vishala Supreme, Opp. Torrent Power Station, S.P. Ring Road, Nikol, Ahmedabad | |
1271, BANK OF BARODA, KATHLAL, AHMEDABAD | Y | 2023-24 |
| 11367 | Krunal Rameshbbai Patel | Flat No. 908, S. No. 202, Building A1, Leisure Town, Malwadi, Hadapsar, Pune-411028, Maharashtra | Rs. 3,00,000.00 3 Lacs+ | 000295, Icici Bank, Next To Ratna Memorial Hospital, Pune 411016 | Y | 2024-25 |
| 11368 | Shri Ankit Maheshwari | G-801 Marvel Zephyr Behind Eon It Park Kharadi Oune-411014 | |
000007 Kotal Mahindra Bank Narayan Laxmi Road Pune-411030 20/03/2019 | Y | 2018-19 |
| 11369 | R. B. Construction Co. | 225-Someshvar Complex-2, Nr. Jodhpur Cross Road, Satilite Road, Ahmedabad-15 | Rs. 3,00,000.00 3 Lacs+ | 17105, Vijaya Bank | Y | 2012-13 |
| 11371 | M/S- Raghvendra Singh | Chitrakoot | Rs. 3,00,000.00 3 Lacs+ | 209438 | Y | 2023-24 |
| 11372 | Akash Somany | -- | |
423649 | Y | 2017-18 |
| 11373 | Comate Granito Pvt. Ltd. | Morbi | Rs. 3,00,000.00 3 Lacs+ | 62697, State Bank of India | N | 2012-13 |
| 11374 | Vikas Dolas | -- | |
000112 Bank of Baroda Dighi Camp Cheque Date-15.06.2019 | Y | 2019-20 |
| 11376 | Tarunmoy Bardhan | -- | |
936261 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
| 11377 | Anshul Verma | -- | Rs. 3,00,000.00 3 Lacs+ | 916158 SBI 11.03.19 | Y | 2018-19 |
| 11378 | Sagar Decorators Pvt. Ltd. | 183/184 Raghuleela Mega Mall 2ND Floor, Behind Poinsor Depot, Kandiwali (W) Mumbai 400067 | |
323681 HDFC BANK BORIVALI (W), MUMBAI | Y | 2010-11 |
| 11379 | Coral Granito Pvt. Ltd. | Morbi | Rs. 3,00,000.00 3 Lacs+ | 6972, State Bank of India | N | 2012-13 |
| 11381 | Daddan Mishra | -- | Rs. 3,00,000.00 3 Lacs+ | 534933 SBI 11.03.19 | N | 2018-19 |
| 11382 | Jet Granito Pvt. Ltd. | Morbi | |
37966, State Bank of India | N | 2012-13 |
| 11383 | Vegas Corporation | 25, Baliyadevnagar, Opp. Krishna Park Society, Kubernagar, Iti Road, Galaxy Cinema, Naroda, Ahmedabad- | Rs. 3,00,000.00 3 Lacs+ | 001137, Kotak Mahindra Bank, Ashram Road, Ahmedabad- 380013, | Y | 2022-23 |
| 11384 | Chitra (B) Pulblicity Company | 201, 2Nd Floor, Sharthak-2 Complex | |
4264, Bank Of Baroda, Navrangpura, Ahmedabad, 12-04-2022 | Y | 2022-23 |
| 11386 | Nallp Nutan Dream | 804, Gaurav Sitare, Sai Baba Nagar, Behind Mkn Bhatia High School, Borivali W, Mumbai-400092 | |
000646, HDFC Bank, Borivali (W), Mumbai | Y | 2024-25 |
| 11387 | Dadu Steel Power Ltd | Raipur | Rs. 3,00,000.00 3 Lacs+ | 116784 State Bank of India | Y | 2018-19 |
| 11388 | Lorenj Vetrified Tiles Pvt. Ltd. | Morbi | |
91825, State Bank of India | N | 2012-13 |
| 11389 | Bhramins Foods | Kerala | Rs. 3,00,000.00 3 Lacs+ | 25-08-2022 | N | 2022-23 |
| 11391 | Mex Granito Pvt. Ltd. | Morbi | Rs. 3,00,000.00 3 Lacs+ | 476247, HDFC Bank | N | 2012-13 |
| 11392 | Pema Khandu | -- | |
Date-20-01-2020 | Y | 2019-20 |
| 11393 | Anmol Industries Ltd. | F-4&5 5th Floor Wave Silver Tower Sec-18 Noida -201301 | Rs. 3,00,000.00 3 Lacs+ | 684604 Yes | Y | 2019-20 |
| 11394 | T V Mohan Das | Mangalore | |
001568 ICICI Bank Mangalore Cheque Date-15.04.2019 | Y | 2019-20 |
| 11396 | Aarti Industries Pvt Ltd. | Plot NO 801/823 3 Rd Phase Gide Vapi -396195 | |
491494 CITI Bank Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
| 11397 | GAMMON NEELKANTH REALTY CORP. | NEELKANTH HOUSE, NEAR GANDHI MAKT M.G. RD. GHATPAR(E) | Rs. 3,00,000.00 3 Lacs+ | CHEQUE NO. 154 ICICI BANK. GHATKOPAR (E). MUMBAI | N | 2006-07 |
| 11398 | Ramoji Granito Pvt. Ltd. | Morbi | |
59161, State Bank of India | N | 2012-13 |
| 11399 | Micas Organics Ltd. | Plot No.297 2nd Phase Gide Vapi-396195 | Rs. 3,00,000.00 3 Lacs+ | 009680 Kotak Mahindra Bank Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |