| 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 |
|---|---|---|---|---|---|---|
| 12401 | Sun Shine Fasteners Pvt Ltd | Gidc, Wadhwan, Dist. Surendranagar | Rs. 2,51,000.00 2 Lacs+ | RTGS, Hdfc Bank, Surendranagar, 22-06-2022 | Y | 2022-23 |
| 12402 | Vibhu Bansal | 292, Jawahar Bazar Pilkhuwa Ghaziyabad | |
000600, HDFC | N | 2023-24 |
| 12403 | Nath Mal Sharma S/O Mangalchand Sharma | -- | Rs. 2,51,000.00 2 Lacs+ | 0000 27, Bank of Baroda | N | 2013-14 |
| 12404 | Gulshan Gugnani | Naiwala Gurdwara Rd Karol Bagh Delhi | |
000173 HDFC | Y | 2018-19 |
| 12406 | Raaj Mahal Devolopers | 301, Rich Mond Plaza, Vesu | |
87545, Axis Bank | Y | 2014-15 |
| 12407 | Maitree Associates (Star Galaxy) | RAGHUVIR HOUSE, NARIMAN POINT SHOPPING | Rs. 2,51,000.00 2 Lacs+ | 318015, Indian Bank | Y | 2014-15 |
| 12408 | Rucha Engineers Pvt Ltd | 49A, Waluj Mide, Aurangabad-431136 | |
064655, State Bank of India, Aurangabad Branch | N | 2014-15 |
| 12409 | Matrix Info Systems Pvt Ltd | Greater Kailash , New Delhi | Rs. 2,51,000.00 2 Lacs+ | 435648, Deutsche Bank | Y | 2023-24 |
| 12411 | Masta Casting | Gujarat | Rs. 2,51,000.00 2 Lacs+ | 003518, HDFC BANK LTD THALTEJ, AHMEDABAD- 3800052 | Y | 2023-24 |
| 12412 | Maharashtra | |
257456 | N | 2023-24 | |
| 12413 | Dinesh Agarwal | Bihar | Rs. 2,51,000.00 2 Lacs+ | Ch. No. 292278 | Y | 2023-24 |
| 12414 | Mata Omwati Education Society | Karnal | |
Cheque 738646 Punjab National Bank Kunipura Rd Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 12416 | Kdp Buildwell Private Limited | Block E, Govindpuram, Ghaziabad | |
000506, BOB | Y | 2023-24 |
| 12417 | Gold Bricks Infrastructure Pvt Ltd | Raipur | Rs. 2,51,000.00 2 Lacs+ | 002835 HDFC Bank | Y | 2018-19 |
| 12418 | Ascent Infraspace Pvt Ltd | -- | |
634773 The Pratap Coop Bank Ltd Kandivali East Dt.13.09.2017 | N | 2017-18 |
| 12419 | Ajay Dabral | -- | Rs. 2,51,000.00 2 Lacs+ | 841695 PNB | Y | 2017-18 |
| 12421 | Crystal Constructions | -- | Rs. 2,51,000.00 2 Lacs+ | 326305 ICICI Bank Sion Dt.15.09.2017 | N | 2017-18 |
| 12422 | Pashupati Everest Plywood | -- | |
000126 Bob 16-03-2019 | N | 2018-19 |
| 12423 | Sudhir Nagpal | Gurugram | Rs. 2,51,000.00 2 Lacs+ | 160858, Federal Bank | Y | 2021-22 |
| 12424 | Aashu Singh Shekhawat | Jaipur Dehat Dakshin | |
000074, Chq Dt-27.01.2022 | Y | 2021-22 |
| 12426 | Indian Construction Co (Guj) Ltd | Chitrakut First Floor Plot No. 89/B, Mahavir Society Nr. Niradhar Ashram Sarusection Road Jamnagar -361008 | |
103060, Union Bank of India | Y | 2012-13 |
| 12427 | Shri K.B. Lad | Navsari | Rs. 2,51,000.00 2 Lacs+ | 788572, HDFC Bank | N | 2012-13 |
| 12428 | Gol Col Siging P. Ltd | Raipur | |
001359 Bank of Baroda | Y | 2018-19 |
| 12429 | Bom Mkt Art Silk Corp. Coc Ltd | Surat | Rs. 2,51,000.00 2 Lacs+ | 288198, State Bank of India | Y | 2012-13 |
| 12431 | Vasu Builders | At Ankleshwar Dist Bharuch | Rs. 2,51,000.00 2 Lacs+ | 771635, Oriental Bank of Commerce | Y | 2012-13 |
| 12432 | Acrysil Limited | Bhavngar Rajkot Highway Navagam Vartej Bhavnagar | |
005084 Kotak Mahindra Bank Rpg Tower Mumbai-40 Cheque Date- 19-04-2019 | Y | 2019-20 |
| 12433 | Raj Universal | -- | Rs. 2,51,000.00 2 Lacs+ | 1466 UBI Malad West Dt.15.09.2017 | N | 2017-18 |
| 12434 | Shri Kuwarji Babaji Thakur | -- | |
19514, The Ahmedabad Dist Co-op Bank | N | 2012-13 |
| 12436 | Rav Construction Pvt. Ltd. | Mehsana | |
281178, HDFC | N | 2012-13 |
| 12437 | Vinayak Tractors | -- | Rs. 2,51,000.00 2 Lacs+ | 596462 | N | 2012-13 |
| 12438 | Ramgopal Pappu Lodhi | -- | |
514289 SBI 12-03-2019 | Y | 2018-19 |
| 12439 | Ahir Salt Workers | -- | Rs. 2,51,000.00 2 Lacs+ | 680589 | N | 2012-13 |
| 12441 | Tech. Tonic Enterprise | Rajkot | Rs. 2,51,000.00 2 Lacs+ | 217093, State Bank of India | N | 2012-13 |
| 12442 | Shri K. K. Surathiya | Madhpura, Kutch | |
518916, Bank of Baroda | N | 2012-13 |
| 12443 | Ak Gupta & Comp. | -- | Rs. 2,51,000.00 2 Lacs+ | 001790 HDFC Northex Mall Rohini Delhi | N | 2018-19 |
| 12444 | Madhuram Construction Company | Sankalp Complex, S. T. Road, Junagadh | |
252500, Axis Bank | Y | 2012-13 |
| 12446 | Shri Surshibhai Hamirbhai Mori | At. Devdi, Taluka Kodnar, Dist. Junagadh | |
11731, Dedi Taluka Co- op Bank | N | 2012-13 |
| 12447 | Sandip Foundation | Koteshwar Plaza, Neharu Road, Mulund (W), Mumbai-80 | Rs. 2,51,000.00 2 Lacs+ | 869556, Punjab National Bank, Mulund, Mumbai-400080 | Y | 2012-13 |
| 12448 | Patel Saw Mill | Gujarat | |
093039, STATE BANK OF INDIA STATION ROAD, DAHOD | Y | 2023-24 |
| 12449 | Indian Motion Pic Production | -- | Rs. 2,51,000.00 2 Lacs+ | 157243 | N | 2017-18 |
| 12451 | -- | Rs. 2,51,000.00 2 Lacs+ | 15 | N | 2019-20 | |
| 12452 | Pawan Gupta | Panipat | |
003974, ICICI Bank, Huda Shoping, Complex, Panipat Chq. Dt. 07.12.2021 | Y | 2021-22 |
| 12453 | Yogi Aditya Nath | -- | Rs. 2,51,000.00 2 Lacs+ | 768833 SBI 11.03.19 | N | 2018-19 |
| 12454 | Charotar Seva Trust Vasad | 1-Patel Society,Vasad,Dist. Anand-388306 | |
000047, HDFC Bank, Near Grid, Anand-388001 Chq Dt 29.12.2021 | Y | 2021-22 |
| 12456 | Vaibhax Laxmi Builders And Developers | Maharashtra---Mumbai North East | |
RTGS- AUBLH22159773228, 08-06-2022 | N | 2022-23 |
| 12457 | Vishnu Carpets | Panipat | Rs. 2,51,000.00 2 Lacs+ | UBINH22022010401126588 Union Bank Of India, Papipat, Dt. 04.01.2022 | Y | 2021-22 |
| 12458 | Joshi Enterprise | 5th Floor,Ishkripa Building,Ram Maruti Road,Thane West,Pin 400602 | |
45222, TJBS Bank, Naupada Thane | Y | 2021-22 |
| 12459 | Prem Motors | Gwalior | Rs. 2,51,000.00 2 Lacs+ | Cheque, Hdfc Bank Gwaliornagar | Y | 2024-25 |
| 12461 | JOY BUILDERS | 310, Madhava C-4 BANDHRA KURLA COMPLEX, BANDHRA (E) MUMBAI-400051 | Rs. 2,51,000.00 2 Lacs+ | 77430 Indian Overseas Bank | N | 2009-10 |
| 12462 | Pradeep Nrayan Singh | -- | |
000005 HDFC Bank | N | 2019-20 |
| 12463 | Ratan Madhav Choudhary | Rajsamand | Rs. 2,51,000.00 2 Lacs+ | 371- 15-06-2022 | Y | 2022-23 |
| 12464 | Amit Kr. Modi | 25, Ballyganj Circular Road, Kolkata-700019 | |
705207, State Bank of India | Y | 2014-15 |
| 12466 | Tadkeshwar Infra Llp | Seventh Floor, Office No 701 Meridian Tower, Udhna Darwaja, Surat, Surat, Gujarat, India, 395002 | |
239020, The Cosmos Co-Op Bank Ltd, Surat-395002 | Y | 2024-25 |
| 12467 | Industrial Forge | Ranchi, Jharkhand | Rs. 2,51,000.00 2 Lacs+ | 460464, ICICI Bank | Y | 2023-24 |
| 12468 | Parasv nath developers pvt ltd | G-2, Arunachal building barakhamba road New Delhi -1 | |
Cheque No. 030500,UTI Bank New Delhi | N | 2004-05 |
| 12469 | -- | Rs. 2,51,000.00 2 Lacs+ | 633245 Syndicate Bank | N | 2019-20 | |
| 12471 | Pradeepkumar Dwevedi | Gujrat-Karnawati | Rs. 2,51,000.00 2 Lacs+ | 329930, State Bank Of India, Bhatar Road, Surat- 395007, | N | 2022-23 |
| 12472 | Gujarat Art Corner | Gujarat | |
002066, HDFC BANK VASTRAPUR, AHMEDABAD | Y | 2023-24 |
| 12473 | R. S. Bhalla & Others | -- | Rs. 2,51,000.00 2 Lacs+ | 252665, Canara Bank, Hauz Khas Market, New Delhi | N | 2013-14 |
| 12474 | Sultan Singh | -- | |
036048 BOI | N | 2018-19 |
| 12476 | Krishna Corporation | Surat | |
21549, Axis Bank | N | 2013-14 |
| 12477 | Mohan Himmat Singh | -- | Rs. 2,51,000.00 2 Lacs+ | 124 | N | 2019-20 |
| 12478 | Shri Maruti Travels | 105 Umikunj Complex Gordhanvadi Cross Road Kankaria Ahmedabad-380022 | |
005188 ICICI Bank New Cloth Market Ahmedabad- Date-30-07-2020 | Y | 2020-21 |
| 12479 | Krishna Construction Co | H-110, Shreedhar Flora, Behind Galaxy Business Park, Near Santam Flora, Nikolring Road, Nikol, Ahmedabad-49 | Rs. 2,51,000.00 2 Lacs+ | 000282, HDFC Bank, Bapunagar, Ahmedabad-382345, Chq Dt 27.01.2022 | Y | 2021-22 |
| 12481 | The Polaris Textile City | Gujarat | Rs. 2,51,000.00 2 Lacs+ | 000992, Hdfc Bank, Ring Road, Surat | Y | 2024-25 |
| 12482 | Bhoomi Electronics | Gujrat-Kutch | |
RTGS, Hdfc Bank, 04-08-2022 | N | 2022-23 |
| 12483 | Jitendrabhai Dahyabhai Patel | Gujarat | Rs. 2,51,000.00 2 Lacs+ | 000408, Hdfc Bank, Bardoli-394602 | Y | 2024-25 |
| 12484 | Bhageria Industries Ltd | Plot No. 6310 4Th Phase Gidc Vapi | |
225914 Indusind Bank Plot No C 6-13 Shrinathji Chambers Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 12486 | Allen & Alvan Pvt Ltd | Aligarh Zila | |
07230, HDFC | N | 2023-24 |
| 12487 | Rishi Prakash Sharma | Vikas Nagar | Rs. 2,51,000.00 2 Lacs+ | 304428, Sarv Haryana Gramin Bank, Bhiwani | Y | 2022-23 |
| 12488 | Anupam Industries Ltd | 138, Gidc, V U Nagar, Dist. Anand-388121 | |
411208, AXIS BANK LTD., Vallabh Vidyanagar | Y | 2024-25 |
| 12489 | Hitesh Arvindbhai Bhanushali | Pramukh Park, Tithal Road, Valsad | Rs. 2,51,000.00 2 Lacs+ | 206538, Punjab National Bank, Valsad-396001, 27-05-2022 | Y | 2022-23 |
| 12491 | Ddev Plastiks Industries | Silvassa | Rs. 2,51,000.00 2 Lacs+ | RTGS, 21.02.2023 | Y | 2022-23 |
| 12492 | Jignesh Jaykant Hirani | 601/602, Kedarnath Building, Adarsh Dugdhalaya Lane, Mistry Lane, Malad West, Mumbai-64 | |
671, ICICI Bank | Y | 2024-25 |
| 12493 | Rivik Corporation | Rohtak | Rs. 2,51,000.00 2 Lacs+ | Cheque 218881 Axis Bank Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
| 12494 | Majhoulia Sugar Industries | Bihar | |
Ch. No. 352003, Punjab National Bank | Y | 2022-23 |
| 12496 | Hardik Construction Co | Shop No.2 Block No.92 Parasnagar Near Acc Cross Road Sola Road Ahmedabad-380013 | |
126256 Bank of India Naranpura- Vadaj. Ahmedabad-380013 Date-12-10-2020 | Y | 2020-21 |
| 12497 | Jai Pratap Singh | Rajmahal Bansi | Rs. 2,51,000.00 2 Lacs+ | 67300, Axis | Y | 2023-24 |
| 12498 | Smart Equity Brokers (P) Ltd | -- | |
7876, Kotak Mahindra Bank | Y | 2014-15 |
| 12499 | Shri R.S. Bhalla & Others | -- | Rs. 2,51,000.00 2 Lacs+ | 252665, Canara Bank Hauz Khas Market New Delhi | N | 2014-15 |
| 12501 | Emerald Jewel Industry India | 230, Thiruvenkatasamy Road East, R S Puram, Coimbatore- 641002 | Rs. 2,51,000.00 2 Lacs+ | Y | 2023-24 | |
| 12502 | Sahyog Infra | Gujrat | |
860, ICICI BANK | Y | 2023-24 |
| 12503 | Shyam Dhani | Vidhansabha Lucknow | Rs. 2,51,000.00 2 Lacs+ | 565859, SBI | Y | 2023-24 |
| 12504 | Iron Triangle Limited | -- | |
RTGS Standard Chartered Bank Mithakhali Six Road Ahmedabad Dt.04.10.2017 | Y | 2017-18 |
| 12506 | Sabarkantha dist ceramic association c/o asian granito india ltd ceramic zone | PO. Dalpur ta prantij dist sabarkantha | |
Cheque No. 106384, State Bank Of Saurashta Sabarkantha | N | 2004-05 |
| 12507 | Pawan Kumar | A-6, Shyam Vihar, Nazafgarh, Delhi | Rs. 2,51,000.00 2 Lacs+ | 370353, Axis Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
| 12508 | Baroda Senitation | -- | |
001943 Bank of Baroda | Y | 2016-17 |
| 12509 | Umang Cure Pvt. Ltd. | -- | Rs. 2,51,000.00 2 Lacs+ | 6590 HDFC Bank | N | 2019-20 |
| 12511 | Marshal Infra Devlopes India Pvt Ltd | Sec 14 Huda Rohtak | Rs. 2,51,000.00 2 Lacs+ | Cheque 217572 State Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
| 12512 | Om Prakash Kukreja | Rohini Delhi | |
034359 AXIS | Y | 2019-20 |
| 12513 | Shivratan Sharma | Baloda Bazar | Rs. 2,51,000.00 2 Lacs+ | 493971, State Bank of India, Chq Dt-06.03.2022 | Y | 2021-22 |
| 12514 | SahajaNAnd Technologies Pvt Ltd | -- | |
001031 ICICI Bank Dt.12.04.2017 | Y | 2017-18 |
| 12516 | Nenewsys India Pvt Ltd | Jaipur City | |
160700, 21-04-2022 | Y | 2022-23 |
| 12517 | A P Jewellers | New Shahganj, Agra | Rs. 2,51,000.00 2 Lacs+ | 002602, ICICI | Y | 2023-24 |
| 12518 | Jag Mohan Motars Pvt | Sonepat Rd Rohtak | |
Cheque 083217 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 | Y | 2019-20 |
| 12519 | Aman Gupta | Mizoram | Rs. 2,51,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 12521 | Devji Patel (Divine Tuves Pvt. Ltd | Jalore | Rs. 2,51,000.00 2 Lacs+ | CTR7909055, Dt-31.03.2022 | Y | 2021-22 |
| 12522 | Ambica Cotton Industries | Surendrnagar Rajkot High Way, At Godavari, Ta. Muli, Dist. Surendranagar | |
773735, The Co.Op. Bank Of Rajkot Ltd, Surendranagar, 14-06-2022 | Y | 2022-23 |
| 12523 | Ronak Cotton Private Ltd | Surendrnagar Rajkot High Way, At Godavari, Ta. Muli, Dist. Surendranagar | Rs. 2,51,000.00 2 Lacs+ | 7281, Hdfc Bank, Surendranagar, 15-06-2022 | Y | 2022-23 |
| 12524 | Rakesk Kumar Garg | 27/226 E Bye Pass Road Sultanganj Ki Pulia Agra | |
94572, CAN | Y | 2023-24 |
| 12526 | Amin Equipment Llp | 222, Makarba, Near Sarkhej-Sanand Cross Raod, S.G. Highway, Ahmedabad-382210 | |
004219, HDFC Bank, Bodakedev, Ahmedabad-380054 Chq Dt 28.04.2021 | Y | 2021-22 |
| 12527 | Surendra Maithani | Kanpur | Rs. 2,51,000.00 2 Lacs+ | 007404, KOT | Y | 2023-24 |
| 12528 | J P Fashion | Old Sindhunagar, Gali No. 12 Behind, Neet Botling Pase, Bhavnagar | |
248649, UNION BANK OF INDIA | Y | 2023-24 |
| 12529 | Siddalingappa Patil | Humnabad | Rs. 2,51,000.00 2 Lacs+ | 731603, Canara Bank, Humnabad | Y | 2021-22 |
| 12531 | Laxmi Snacks Private Limited | Pij Chokdi, At.Nadiad, Ta.Nadiad, Dist.Kheda. | Rs. 2,51,000.00 2 Lacs+ | 001526, KOTAK MAHINDRA BANK COLLEGE ROAD, NADIAD-387001 | Y | 2023-24 |
| 12532 | ACME Shelters P.ltd. | 223-224,Kuber Plaza Link ROAD Andheri | |
8801 ,IOB | N | 2007-08 |
| 12533 | Sunil Bindal (Golden Moment) | Karnal | Rs. 2,51,000.00 2 Lacs+ | Cheque 003117 HDFC Bank Sec 8 Karnal Cheque Date-22.05.2019 | Y | 2019-20 |
| 12534 | Shri Maruti Travels | 105, Urmikunj Complex, Gordhanvadi Cross Road, Kankaria, Ahmedabad-380022. | |
005954, ICICI Bank, Ghantakarna Mahivr Market, Ahmedabad, Chq Dt 11.06.2021 | Y | 2021-22 |
| 12536 | Dunar Foods Ltd. (Duli Chand NarenderKumar Export Pvt. Ltd.) | Karnal | |
378206, State Bank Of India, Karnal, Chq. Dt. 03.12.2021 | Y | 2021-22 |
| 12537 | Milan Ginning & Pressinig Pvt.Ltd | Surendranagar | Rs. 2,51,000.00 2 Lacs+ | 642585, State Bank Of India, Limbadi, 22-07-2022 | Y | 2022-23 |
| 12538 | Vishwa Vijayveer Singh | Banda Shahajhanpur | |
000001, HDFC | Y | 2023-24 |
| 12539 | Nareshbhai Muljibhai Maru | Nr. Taleti, Chotila, Dist. Surendranagar | Rs. 2,51,000.00 2 Lacs+ | 857676, State Bank Of India, Chotila, 24-08-2022 | Y | 2022-23 |
| 12541 | Bahuchar Agro Trading Corporation | 31, Market Yard, Siddhpur, Dist. Patan-384151 | Rs. 2,51,000.00 2 Lacs+ | 516, HDFC BANK, S J ROAD, SIDDHPUR | Y | 2023-24 |
| 12542 | Arun Khera | -- | |
Online with HDFC Bank | Y | 2019-20 |
| 12543 | Dr. Rajabhai Motibhai Patel | Deesa | Rs. 2,51,000.00 2 Lacs+ | 711729, STATE BANK OF INDIA, DEESA | Y | 2023-24 |
| 12544 | Shri L.T. Rajani | -- | |
000033 Bank of Baroda Maliya Hatina Dist Junagadh 362245 | Y | 2016-17 |
| 12546 | Amrutbhai Prabhuram Dave | 29, Shukan Bunglows, Sports Club Road, Deesa | |
100012, BANAS BANK, DEESA | Y | 2023-24 |
| 12547 | Gaurav Arya | -- | Rs. 2,51,000.00 2 Lacs+ | 30083 Bank of India | Y | 2019-20 |
| 12548 | Kalpena Industries Ltd. | Survey No. 24/3 Vill. Demni, Demni Road Dadra (DNH) | |
Dena Bank-Bhowanipur | Y | 2014-15 |
| 12549 | Savio Ceramica Pvt. Ltd. | Thangadh | Rs. 2,51,000.00 2 Lacs+ | NEFT, 14-10-2022 | Y | 2022-23 |
| 12551 | Satyam Dhirajlal Thobhani | Gujrat | Rs. 2,51,000.00 2 Lacs+ | 983383, STATE BANK OF INDIA, SM ROAD, PORBANDAR | Y | 2023-24 |
| 12552 | Vishnu Prakash R Punglia Limited | Jodhpur City | |
003288, Chq Dt-08.02.2022 | Y | 2021-22 |
| 12553 | Saroj Sales ORG. | -- | Rs. 2,51,000.00 2 Lacs+ | 00 2481, Kotak Mahindra Bank, Villeparle(W) Branch | N | 2013-14 |
| 12554 | Ratansinh M. Rathod | Mu. Po. Kadachla Taluka Lunawada Di Mahisagar | |
000130 Bank of Baroda Lunawada Date-27-01-2021 | Y | 2020-21 |
| 12556 | Naresh Surana | Jodhpur City | |
HDFC52022021897840170, Dt-18.02.2022 | Y | 2021-22 |
| 12557 | Daukiya Medicose | Jodhpur Dehat Dakshin | Rs. 2,51,000.00 2 Lacs+ | 000380, Chq Dt-13.01.2022 | Y | 2021-22 |
| 12558 | Saran Construction Company | Jodhpur Dehat Dakshin | |
007580, Chq Dt-15.01.2022 | Y | 2021-22 |
| 12559 | Shankar Packagings Ltd. | Not Available | Rs. 2,51,000.00 2 Lacs+ | 647734, STATE BANK OF INDIA 1ST FLOOR,SATH SANGATH BLDG,132 FEET RING ROAD,SATELLITE AREA,AHMEDABA D,380015 | Y | 2023-24 |
| 12561 | Shanu Yadav | Alwar Uttar | Rs. 2,51,000.00 2 Lacs+ | 000300, Chq Dt. 31-01-2022 | Y | 2021-22 |
| 12562 | Shiv Govind Srivastava | -- | |
122951 ICICI Bank | Y | 2019-20 |
| 12563 | Marudhara Timbers | Jodhpur Dehat Dakshin | Rs. 2,51,000.00 2 Lacs+ | 304859, Chq Dt-16.01.2022 | Y | 2021-22 |
| 12564 | Yogeshbhai Becharlal Upadhyay | Lal Darwaja Kathi Tolu Khambhat Ta Khambhat Dist. Anand | |
020294 KDCC Bank Khambhat Date-21-01-2021 | Y | 2020-21 |
| 12566 | Ram Niwas Jindal | C-1/30 Prashant Vihar Rohini Sector -14 Delhi -110085 | |
Rtgs | Y | 2023-24 |
| 12567 | Bharat Kumar Singh | Jodhpur Dehat Dakshin | Rs. 2,51,000.00 2 Lacs+ | 835244, Chq Dt-08.01.2022 | Y | 2021-22 |
| 12568 | Shri Devila Surti Bhawan Charitable Trust | Sanskar Bharti Vidhyalaya Tarwadi Rander Road Opp. Shak Market Surat | |
351048 Axis Bank Adajan Surat-395009 Cheque Date- 16-04-2019 | Y | 2019-20 |
| 12569 | Silverline Entertainment | -- | Rs. 2,51,000.00 2 Lacs+ | 58813 Federal Bank 23.04.2019 | Y | 2019-20 |
| 12571 | Suchi Papers | -- | Rs. 2,51,000.00 2 Lacs+ | 81591 Allahabad Bank 23.04.2019 | Y | 2019-20 |
| 12572 | Sureshbhai Bhagvanbhai Patel | Dhanera | |
120, HDFC BANK, DHANERA | Y | 2023-24 |
| 12573 | Adarsh Kumar | -- | Rs. 2,51,000.00 2 Lacs+ | 000140 Allahabad Bank 23.04.2019 | Y | 2019-20 |
| 12574 | Yashri Nilesh Ghanshyam | -- | |
15862 Karur Bank | Y | 2019-20 |
| 12576 | P C Jewellers | 2708, Bank Street, Karol Bagh ND | |
Cheque No-649785 Corporation Bank Cought Circus | Y | 2006-07 |
| 12577 | Raj Salim Nasiruddin Kesharsinh | C-1596, Kajambag Ni Gali, Jumma Ma | Rs. 2,51,000.00 2 Lacs+ | 000114, Bank Of Baroda, Mohammepura, Bh, 15-11-2022 | Y | 2022-23 |
| 12578 | Gopalsinh Gulabsinh Solanki | Minaxi-7, Krishna Nagar, Prabha Road, Godhra , Dist. Panchmahal | |
328968, State Bank of India,Godhra, Chq Dt 17.04.2021 | Y | 2021-22 |
| 12579 | Balaji Digital Image | Gujrat-Karnawati | Rs. 2,51,000.00 2 Lacs+ | 046155, Central Bank Of India, Bhudarpura, Ahmedabad- 380015, | Y | 2022-23 |
| 12581 | Kiran Electric Co | Gujrat-Rajkot City | Rs. 2,50,162.00 2 Lacs+ | 231061, Union Bank Of India, 13-02-2023 | N | 2022-23 |
| 12582 | Upendra D Prajapati | Satyanarayan Bunglow,Subhanpur, Vadodara | |
456802, Dena Bank | Y | 2012-13 |
| 12583 | Vipulbhai Kantibhai Patel | At.Dumral, Ta.Nadiad, Dist.Kheda | Rs. 2,50,000.00 2 Lacs+ | 435501, INDIAN BANK SANTRAM ROAD, NADIAD-387001 | Y | 2023-24 |
| 12584 | Het Chint Hospitalities Pvt Ltd | 10, Shilp Elanza, Near Padmavati Bunglow, Thaltej, Ahmedabad | |
379316, AXIS BANK, CBB, AHMEDABAD | Y | 2023-24 |
| 12586 | Mohan Kumar | Chitradurga | |
797233, Chitradurga | Y | 2021-22 |
| 12587 | Parshottambhai Punabhai Patel | A-503 to 532, 5th Floor, Kalp Industrial Park, Near Kia Showroom, S. P. Ring Road, Odhav Ahmedabad-382415 | Rs. 2,50,000.00 2 Lacs+ | 001139, Icici Bank, Bapunagar, Ahmedabad-382345 | Y | 2024-25 |
| 12588 | Siddhi Vinayak Re | A/31, Javhar Baugh Soc. Nr. Bhagvat Nagar, New Sama Road, Vadodara | |
197772, Indusind Bank, Warasiya, Vadodara | Y | 2024-25 |
| 12589 | Sanjana Garodia | Ps Magnum, Block-4, Flat -4D, Vip Road, Kolkata-700052 | Rs. 2,50,000.00 2 Lacs+ | Impsab/509015947390, Imps Payment | Y | 2024-25 |
| 12591 | Aditya Infrastructure | T.P. 02 Pancham Aristo, Nr. New Sama Road, Vadodara | Rs. 2,50,000.00 2 Lacs+ | 393812, State Bank of India, Natubhai Circle, Vadodara | Y | 2024-25 |
| 12592 | Ralson India Limited | -- | |
578818 | Y | 2018-19 |
| 12593 | Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | Rs. 2,50,000.00 2 Lacs+ | 045036 ICICI Bank Ghatkopar Date 18.12.2020 | Y | 2020-21 |
| 12594 | Sarvesh Rajan Teli | Room No2/192 Railway Station Road ,Nathpe Nagar Kankavali,Sindhudurg Pin - 416602 | |
RTGS, HDFC Bank, Date -24-07-2023 | Y | 2023-24 |
| 12596 | Vikrant Khatri | -- | |
BOB Cane Society Kashipur 16-03-2018 | Y | 2017-18 |
| 12597 | Vishal Cycle Pvt. Ltd | -- | Rs. 2,50,000.00 2 Lacs+ | 0 22776 | Y | 2018-19 |
| 12598 | Ratilal Dayabhai Maradia | 101, Siddhi Vinayak Appt., Zanzarda Road, Junagadh -362001 | |
RTGS, Hdfc Bank, Moti Baug, Junagadh, | Y | 2022-23 |
| 12599 | Ramsinh Prabhatsinh Parmar | At. Dakor Ta. Thasra Dist. Kheda | Rs. 2,50,000.00 2 Lacs+ | 000004 KDCC Bank Dakor Date-01-03-2021 | Y | 2020-21 |