| 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 |
|---|---|---|---|---|---|---|
| 13001 | -- | Rs. 2,50,000.00 2 Lacs+ | 311496 Date 19-12-18 | N | 2018-19 | |
| 13002 | Sukra Land Developers Ltd. | Ahmedabad | |
879963 | N | 2012-13 |
| 13003 | Shri Rati Enginnering | 403 Geleriya Tulip Satyagrah Chhavni Near Auda Garden Bodekdev Ahmedabad-380054 | Rs. 2,50,000.00 2 Lacs+ | 000628 ICICI Bank Sardar Patel Mall Bapunagar Ahmedabad Date-27-10-2020 | Y | 2020-21 |
| 13004 | Guru NAnk Stone Industries | -- | |
062736 SBI Rudrapur | Y | 2017-18 |
| 13006 | Om Land Reality Pvt. Ltd. | Ahmedabad | |
360095, Corporation Bank | N | 2012-13 |
| 13007 | Rohan Overseas | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque 000156 Hdfc Bank Gt Road Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 13008 | Anand Enterprises (R N Singh) | Uttar Pradesh | |
31861 | N | 2022-23 |
| 13009 | Beckboan Enterprise | Jetpur | Rs. 2,50,000.00 2 Lacs+ | 170068, Oriental Bank of Commerce | N | 2012-13 |
| 13011 | Sai Construction | N-25 Rh-4 Sector-7 Vashi Navi Mumbai | Rs. 2,50,000.00 2 Lacs+ | 001651 Karur Vysya Bank Seawoods (w) Nerul Navi Mumbai-6 Date-08-12-2020 | Y | 2020-21 |
| 13012 | Radha Raman Land Developers | Junagadh | |
222092, Veraval Mercantile Co-op Bank | N | 2012-13 |
| 13013 | Gayatri Enterprise | 301 Shree Villa Opp Tulshi Patra Apartment Kalavad Road Rajkot | Rs. 2,50,000.00 2 Lacs+ | 003128 HDFC Bank 150ft Ring Road RajkotDate-09-12-2020 | Y | 2020-21 |
| 13014 | Paramjeet Singh | -- | |
022591 The NAinital Bank MBPG College Campus NAinital Road Haldwani | Y | 2017-18 |
| 13016 | Honest Enginnering | -- | |
026802 Bank of India | Y | 2016-17 |
| 13017 | Mohinder Kumar Nirala | Moga | Rs. 2,50,000.00 2 Lacs+ | 697018 Dt.16.06.2017 | Y | 2017-18 |
| 13018 | Tmp Corporation | 325 Mukhivas Shilaj Ahmedabad | |
027983 ICICI Bank Parimal Garden Ahmedabad 28.07.2018 | Y | 2018-19 |
| 13019 | Akruti Nirman Ltd. | Santacruz (E), Mumbai - 55. | Rs. 2,50,000.00 2 Lacs+ | Cheque No. 991000 CANARA BANK SANTACRUZ BRANCH,MUMBAI | N | 2003-04 |
| 13021 | Dindayal Jalan Retails Pvt. Ltd. | -- | Rs. 2,50,000.00 2 Lacs+ | 105899 Union Bank | Y | 2019-20 |
| 13022 | Vardayini Corporation | 325 Mukhivas Shilaj Ahmedabad | |
132726 ICICI Bank Parimal Garden Ahmedabad 28.07.2018 | Y | 2018-19 |
| 13023 | M/S Secure Meters Ltd. | -- | Rs. 2,50,000.00 2 Lacs+ | 041313, IDBI Bank | N | 2012-13 |
| 13024 | Gopal Dass | Sec-31 Gurgaon | |
Cheque 020084 Axis Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 13026 | Gurukrupa Infrastructure | S2 Yogi Ashish Apartment Punit Malhar Point Old Padara Road Vadodara | |
001241 Bank of Baroda Alkapuri Vadodara Date-10-12-2020 | Y | 2020-21 |
| 13027 | Maharana Pratap College Of Education ForWomen | Vikas Nagar, Bhiwani | Rs. 2,50,000.00 2 Lacs+ | 000072, Bank of Baroda, Hansi Gate, Bhiwani, Chq. Dt 04.02.2022 | Y | 2021-22 |
| 13028 | Iron Triangle Ltd | Bekbon M-43 Gujarat Housing Board Opp Railway Crossing Jan Kalyan Kalavad Road Opp. Time Dizital Rajkot | |
105851 Oriental Bank of Commerce Om Planet Rajkot 08.01.2018 | Y | 2018-19 |
| 13029 | A. K. Enterprises | -- | Rs. 2,50,000.00 2 Lacs+ | 471613, Andhra Bank | N | 2012-13 |
| 13031 | Worldfa Exports | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque 070283 Oriental Bank of Commerce Kundli Sonipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 13032 | Gupta Construction | B-15-19 Sarthak Apartment Near Hsg Board Office Illore Park Vadodara | |
619735 Syndicate Bank Alkapuri Vadodara Date-10-12-2020 | Y | 2020-21 |
| 13033 | Kk Finaxo Solution Pvt Ltd, Itanagar | Itanagar | Rs. 2,50,000.00 2 Lacs+ | Cheque, Date -08-12-2024 | Y | 2023-24 |
| 13034 | Manohar Singh | Sec-13, Huda, Bhiwani | |
780891, Sarva Haryana Gramin Bank, Lohani Bhiwani, Chq. Dt 03.03.2022 | Y | 2021-22 |
| 13036 | Sunrise Engineering | Gidc, Wadhwan, Dist. Surendranagar | |
408, Icici Bank, Surendranagar, 07-05-2022 | Y | 2022-23 |
| 13037 | Kejriwal Suger Agencies Pvt Ltd | Vinayak Complex 55/1A Strand Road 3rd Floor (Opp. Mayo Hospital) Kolkata-700006 | Rs. 2,50,000.00 2 Lacs+ | 30332 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
| 13038 | R. K. Construciton | Gujrat | |
52862, INDIAN OVERSEAS BANK, DHEBAR ROAD, RAJKOT-360001 | Y | 2023-24 |
| 13039 | Yogi Developers | -- | Rs. 2,50,000.00 2 Lacs+ | 670504, Dena Bank,Andheri (w) Br. | N | 2013-14 |
| 13041 | Siddhnath Construction | 4, Dharmanagar, Chamundra Krupa, Mavdi Plot, Rajkot 360004 | Rs. 2,50,000.00 2 Lacs+ | 482, BANK OF BARODA, JUBILEE MARKET, RAJKOT-360001 | Y | 2023-24 |
| 13042 | Suman Agarwal | 33A Chandra Nath Chatterjee Street 1st Floor Flat-1A Kolkata-700025 | |
000120 Bank of Baroda C.R. Avenue Br. Kolkata | Y | 2016-17 |
| 13043 | Raj Construction | -- | Rs. 2,50,000.00 2 Lacs+ | 003849 Bank of Baroda | Y | 2016-17 |
| 13044 | Sn Construction | 110, Diamond Dairy Uadiganj Lucknow-226001 | |
RTGS | Y | 2021-22 |
| 13046 | Deepak Kr. Agarwal | 33A Chandra Nath Chatterjee Street 1st Floor Flat-1A Kolkata-700025 | |
997758 Tamilnad Mercan Tile Ltd N.S. Road Branch Kolkata | Y | 2016-17 |
| 13047 | Jai Mata Dee Power & Construction Company | 441/317 Rastogi Nagar, Balaganj, Lucknow, Uttar Pradesh-226003 | Rs. 2,50,000.00 2 Lacs+ | RTGS | Y | 2021-22 |
| 13048 | Jay Ambe Sanatory Mart | A/114, Shrreji Villa Bunglow, Behind Satyam Party Plots, Vadodara-390019 | |
002427, Bank of Baroda, Pratapnagar, Vadodara | Y | 2024-25 |
| 13049 | Durgesh Shakya | -- | Rs. 2,50,000.00 2 Lacs+ | 715219 SBI 12.04.2019 | Y | 2019-20 |
| 13051 | Modern Power Services | 314-315, Vraj Valencia, Behind Mahindra Showroom, Near Sola Flyover Bridge, Sola, Ahmedabad-380060 | Rs. 2,50,000.00 2 Lacs+ | 001854, Bank of Baroda, Science City, Ahmedabad | Y | 2024-25 |
| 13052 | Rashi Agrawal | Pawan General Stores, Jailgown Chowk, Jamnipali, Korba | |
RTGS, RTGS Payment | Y | 2024-25 |
| 13053 | Amish Mishra | -- | Rs. 2,50,000.00 2 Lacs+ | Date 29-03-19 | N | 2018-19 |
| 13054 | Shlok Enterprise | 89 sarvoday row house part-3 KK nagar cross road ghatlodiya ahmedabad | |
000739 HDFC Bnak Ghatlodia Ahmedabad Date-25-12-2020 | Y | 2020-21 |
| 13056 | D.R patel Infrastructure Pvt Ltd | Padranagar dist vadodara | |
248217 Union bank of india Alka puri vadodara date 30-12-2021 | Y | 2020-21 |
| 13057 | K. Girdhalal InterNAtioNAl Pvt Ltd | -- | Rs. 2,50,000.00 2 Lacs+ | 003125 HDFC Bank Dt.08.03.2018 | Y | 2017-18 |
| 13058 | D.R patel Infrastructure Pvt Ltd | Padranagar dist vadodara | |
248218 Union bank of india Alka puri vadodara date 30-12-2021 | Y | 2020-21 |
| 13059 | Surender Khad Agency | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque 646231 State Bank of India M. C. Office Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 13061 | R.V. Pandit | New Delhi | Rs. 2,50,000.00 2 Lacs+ | Cheque No. 010024 Bank Of India, New Delhi | N | 2004-05 |
| 13062 | Nozaki Finance & Investments Pvt. Ltd. | Parel, Mumbai - 12. | |
Cheque No. 258892 ALLAHABAD BANK PAREL BRANCH,MUMBAI | N | 2003-04 |
| 13063 | Shri Rajiv V. Shah | 2, Panchsil Society, Jintan Road, Surendranagar-363001 | Rs. 2,50,000.00 2 Lacs+ | 30, HDFC Bank | Y | 2014-15 |
| 13064 | Viral Raghunathbhai Godhani | A/8 Manorkunj Society B/H New Seventhday School, Haripura, Maninagar East | |
000128, Bank of Baroda, Maninagar, Ahmedabad | Y | 2024-25 |
| 13066 | Jai Shree Shyam Textiles | Panipat | |
Cheque 000002 Bank of Baroda G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 13067 | Shri Sanjiv V Shah | 2, Panchsil Society, Jintan Road, Surendranagar-363001 | Rs. 2,50,000.00 2 Lacs+ | 537563, HDFC bank | Y | 2014-15 |
| 13068 | Werm India Ltd | A-17, Tagore Market, Kirtinagar, New Delhi-110015 | |
508534, State Bank Of India, Vardhman North Ex Plaza, New Delhi | Y | 2022-23 |
| 13069 | Raxidaben Nimeshkumar Patel | 13, Shakuntal Tenament, Ghatlodia, Ahmedabad- 382481 | Rs. 2,50,000.00 2 Lacs+ | 842581, STATE BANK OF INDIA GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 13071 | Gazender Singh Gandas | 33/9, Kishan Garh,Vasant Kunj Mehsauli | Rs. 2,50,000.00 2 Lacs+ | 602743, State Bank of Bikaner & Jaipur | Y | 2013-14 |
| 13072 | L Jagadish | Therpettai, Hosur | |
864, Icici Bank, Shanti Nagar Branch Hosur | Y | 2022-23 |
| 13073 | Shri Hari Collection | Mizoram | Rs. 2,50,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 13074 | SPA Life Style | -- | |
504622 Corporation Bank | N | 2009-10 |
| 13076 | Sai Construction | N-25 Rh-4 sector --7 vashi .navi mumbai | |
001653 karur Vysya bank seawoods (w) nerul navi mumbai-6 date 08-02-2021 | Y | 2020-21 |
| 13077 | Gokul Overses | Gokul House Navrangpura Mithakhali Opp. Adani Market Ahmedabad-9 | Rs. 2,50,000.00 2 Lacs+ | 207232 Development Credit Bank Sidhpur-384151 Date 24-06-2020 | Y | 2020-21 |
| 13078 | Dev Residents Welfare Association | 243/1, Dungarpura, Hariom Colony Ni Pase, Gandhi Ashram, Ahmedabad-380027 | |
061713, Bank of Maharashtra, Ahmedabad | Y | 2024-25 |
| 13079 | Jai Jyoti Woollen Mills | Panipat | Rs. 2,50,000.00 2 Lacs+ | Cheque 053562 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 13081 | Ankita Bindal | B-105-106, Green Avenue Apartment, Behind Union Park, Ghoddod Road, Surat-395007 | Rs. 2,50,000.00 2 Lacs+ | 0000592, PUNJAB NATIOLAN BANK RING ROAD, SURAT-395002 | Y | 2023-24 |
| 13082 | C Harish | Karnataka | |
2 | Y | 2023-24 |
| 13083 | Savjibhai Lakhabhai Solanki | 15,Madhuvan Society, Ahmedabad | Rs. 2,50,000.00 2 Lacs+ | 009528, Punjab Bank, Satelite, Ahmedabad, Chq Dt-27.01.2022 | Y | 2021-22 |
| 13084 | B M Patel Engineering Corporation | 101 Path Avenue NAranpura Cross Road NAranpura Ahmedabad-380013 | |
003402 ICICI Bank Ankur NAranpura Ahmedabad Dt.25.05.2017 | Y | 2017-18 |
| 13086 | Choudhary Laxmikant | 43 Market Yard Pune-411037 | |
803304 Mahesh Nagari Sah Bank | Y | 2016-17 |
| 13087 | C Harish | Karnataka | Rs. 2,50,000.00 2 Lacs+ | 1 | Y | 2023-24 |
| 13088 | Phytha Infrastructure Pvt Ltd | -- | |
RTGS Union Bank of India Dt.27.06.2017 | Y | 2017-18 |
| 13089 | Hindalco IND.ltd. | Birla coper unit At Dahej Vagra Bharuch | Rs. 2,50,000.00 2 Lacs+ | Y | 2007-08 | |
| 13091 | Jay Corporation | 203-205, Someshwer Arcade, Mahesana | Rs. 2,50,000.00 2 Lacs+ | 681, BANK OF BARODA, MARKET YARD, MEHSANA | Y | 2023-24 |
| 13092 | Renowned Buildtech | -- | |
2765 DCB 16.04.2019 | N | 2019-20 |
| 13093 | Ronak Traders | B-24, Tejendra Arcade, Near Rakhial Cross Road, Rakhial, Ahmedabad- 380023 | Rs. 2,50,000.00 2 Lacs+ | 79225, Icici Bank, New Cloth Market, Ahmedabad- 380001 | Y | 2022-23 |
| 13094 | Jitendra Singh | -- | |
000193 ICICI Bank 16.04.2019 | N | 2019-20 |
| 13096 | Capital Engineering Corporation | J1/78, Khirkee Extn. New Delhi-110017 | |
251831, ICICI Bank | Y | 2015-16 |
| 13097 | Shri Kailash Mitrtal | Morena, MP | Rs. 2,50,000.00 2 Lacs+ | 159795, 03.05.2023, State Bank Of IndiaPanchbigha, Joura | Y | 2023-24 |
| 13098 | Shyam Overseas | Panipat | |
Cheque 597227 Punjab National Bank G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 13099 | Choudhary Umesh Pukhraj | Flat No.21 Yashshri Purti Society Erandwane Pune-411004 | Rs. 2,50,000.00 2 Lacs+ | 14628 Janseva Bank | Y | 2016-17 |
| 13101 | Maruti Enterprise | Plot No. 22, Kalyannagar, Fulsar, Chitra, Bhavnagar-364004 | Rs. 2,50,000.00 2 Lacs+ | 001050, Bank of Baroda, Khanderao Market, Vadodara | Y | 2024-25 |
| 13102 | Madhav Enterprise | Pirman Naka Ankleshwar-393001 | |
944930 Axis Bank Pirman Naka Ankleshwar-393001 Cheque Date- 14-10-2019 | Y | 2019-20 |
| 13103 | Dhanji Developers | -- | Rs. 2,50,000.00 2 Lacs+ | 756952, Indian Bank, Matunga Branch | N | 2013-14 |
| 13104 | Akta Associates | G-4 Rangotsave Near Darbar Chokadi, Manalpur Vadodara | |
843525, Hdfc Bank, Alkapuri, Vadodara, 11-04-2022 | Y | 2022-23 |
| 13106 | Serenity Traders Pvt. Ltd. | 201, Kailash Vaibhav Complex, F Wing, 2nd Floor, Vikhroli (W), Mumbai- 400079 | |
0 59228, HDFC Bank, Chembur Branch | N | 2013-14 |
| 13107 | Vanditkumar Patel | Krishna Bunglow Vanivad Road Collage Road Nadiad | Rs. 2,50,000.00 2 Lacs+ | 000140, Bank Of Baroda, Nadiad, 27-10-2022 | Y | 2022-23 |
| 13108 | Solid Construction Company | Patel Secqurity, 15, Ganj Bazar , Nadiad | |
001053, ICICI BANK STATION ROAD, NADIAD-387002 | Y | 2023-24 |
| 13109 | Hem Chand Jain | SU-85 Pitam Pura Delhi-110034 | Rs. 2,50,000.00 2 Lacs+ | 130259 Oriental Bank of Commerce Deen Dayal Upadhya College Karampura New Delhi Dt.17.10.2017 | Y | 2017-18 |
| 13111 | AruNA Jain | SU-85 Pitam Pura Delhi-110034 | Rs. 2,50,000.00 2 Lacs+ | 118803 Punjab NAtioNAl Bank Local Shoping Centre Pitampura New Delhi Dt.17.10.2017 | Y | 2017-18 |
| 13112 | Shree Radhe Developers | C-5, Kasiba Park, Ig Marg At.Nadiad | |
000112, Hdfc Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
| 13113 | Kalpeshbhai patel | Hari dharshan purshotamnagar society near bhathji mandir manjalpur vadaroda | Rs. 2,50,000.00 2 Lacs+ | 278177 Indusind Bank Jetalpur Vadodara Date-16-02-2021 | Y | 2020-21 |
| 13114 | Sahjanand Developers | Patel Secqurity, 15, Ganj Bazar , Nadiad | |
000699, KOTAK MAHINDRA BANK COLLEGE ROAD, NADIAD-387001 | Y | 2023-24 |
| 13116 | Sony Reality | Gitanjali Society, Modidhar Road, Waghodia-391760 | |
000416, Bank of Baroda, Waghodia-391760 | Y | 2024-25 |
| 13117 | Patel Nitinkumar Ambalal | A-204 Vasukanan Tower K. K. Nagar Road Ghatalodiya Ahmedabad | Rs. 2,50,000.00 2 Lacs+ | 38423 Axis Bank Nehrunagar Ahmedabad 12-03-2018 | Y | 2018-19 |
| 13118 | Ruchi Gupta | Assam | |
Cheque | Y | 2023-24 |
| 13119 | Tarun Saini | Uttar Pradesh | Rs. 2,50,000.00 2 Lacs+ | Y | 2023-24 | |
| 13121 | Keval Construction | A/1 Suraj society lisa park cross road hitenstion road subhanpura vadodara | Rs. 2,50,000.00 2 Lacs+ | 000222 Kotak Mahindra Bank Gotri Road Vadodara Date-22-02-2021 | Y | 2020-21 |
| 13122 | Hemant D Yeram | Assam | |
Cheque | Y | 2023-24 |
| 13123 | Sharat Chandra | Faridabad | Rs. 2,50,000.00 2 Lacs+ | 440, Punjab And Sind Bank, Chawri Bazar Delhi | Y | 2023-24 |
| 13124 | Dhruvi Buildcon Pvt Ltd | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad-380004 | |
000918, Bank of Baroda, Anandnagar, Ahmedabad-380051, Chq Dt 06.06.2021 | Y | 2021-22 |
| 13126 | -- | |
320417 | N | 2018-19 | |
| 13127 | Mallikarjun S.K. | State | Rs. 2,50,000.00 2 Lacs+ | 000209 HDFC Bank Basavakalyan | Y | 2020-21 |
| 13128 | Abhishek Rathi | T8/13F Diamond City West 18 Ho Chi Minh Sarani (Behala) T5/5G Kolkata-700061 | |
002845 ICICI Bank Sarat Bose Road Br. Kolkata | Y | 2016-17 |
| 13129 | Sanjeev Chandra | Faridabad | Rs. 2,50,000.00 2 Lacs+ | 418, Punjab And Sind Bank, Chawri Bazar Delhi | Y | 2023-24 |
| 13131 | Gayatri Enterprise | 301 Shree vila. Opp tulshi patra aprtment kalavad road rajkot | Rs. 2,50,000.00 2 Lacs+ | 003130 HDFC Bank Ring Road Rajkot Date-09-03-2021 | Y | 2020-21 |
| 13132 | Giriraj Tractor | 8-B, National Highway, Nr. Reliance Petrol Pump, Gondal - 360311 Dist. Rajkot | |
RTGS, HDFC BANK | Y | 2023-24 |
| 13133 | Gupta Construction | B/15-19 sarthak apartment near Hsg board office Illora park vadodara | Rs. 2,50,000.00 2 Lacs+ | 619744 Syndicate Bank Alkapuri Vadodara Date-15-03-2021 | Y | 2020-21 |
| 13134 | Riddhi Mines And Minerals | A-2, Arbuda Nagar Society, Nani Ratnakar Mata Road, Kapadvanj, Dist.Kheda | |
008813, BANK OF INDIA KEVADIA, KHEDA- 387610 | Y | 2023-24 |
| 13136 | Gurukripa Infrastructrue | S2 yogi ashish apartment punit malhar point old padara road vadodara | |
001244 Bank of baroda Alkapuri Vadodara Date-27-02-2021 | Y | 2020-21 |
| 13137 | Shlok Enterprise | 89 sarvoday row house park-3 KK nagar crossroad ghatlodiya ahmedabad | Rs. 2,50,000.00 2 Lacs+ | 000738 HDFC Bank Ghatlodiya Ahmedabad Date-05-03-2021 | Y | 2020-21 |
| 13138 | Aegis Skyhigh Housing Corp. Ltd. | Karnal | |
807677, Punjab National Bank, Karnal, Chq. Dt. 04.12.2021 | Y | 2021-22 |
| 13139 | Sushil Jain Garg | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque 000026 Hdfc Bank Cheque Date- 18-04-2019 | Y | 2019-20 |
| 13141 | Sandip K Rajput | D-402, Pramukh Parisar, Kh Road (Kh-1), Behind Pramukh Green Party Plot, Tp-26, Uvarsad, Dist. Gandhinagar-382006 | Rs. 2,50,000.00 2 Lacs+ | 133, BANK OF BARODA, SARGASAN, GANDHINAGAR | Y | 2023-24 |
| 13142 | Siddaramnagnar Patil | Humnabad | |
336747, SBI, Humnabad | Y | 2021-22 |
| 13143 | The Ravis, Kollam | Kollam | Rs. 2,50,000.00 2 Lacs+ | Y | 2024-25 | |
| 13144 | Lila Ship Recycling Pvt Ltd | Lila Fc Waghawadi Road Opp Circuit House Bhavnagar | |
49183 Corporation Bank Bhavnagar 08.03.2019 | Y | 2018-19 |
| 13146 | Ravi Goyal | Chattisgarh | |
Y | 2023-24 | |
| 13147 | Mallikarjun Omkar | Humnabad | Rs. 2,50,000.00 2 Lacs+ | 384599, SBI, Humnabad | Y | 2021-22 |
| 13148 | Rajendra Singh Bhamboo | Jhunjhunu | |
000741, Chq Dt-01.03.2022 | Y | 2021-22 |
| 13149 | Hardik Ashutosh Rawal | Sector-22 25/B Reliance Greens Moti Khavdi Jamnagar-361142 | Rs. 2,50,000.00 2 Lacs+ | 269504 Icici Bank Moti Khavdi Po. Digvijayram Dist. Jamnagar-361140 Cheque Date- 02-03-2020 | Y | 2019-20 |
| 13151 | Kalampo Mannow Itanagar | Arunachal Pradesh | Rs. 2,50,000.00 2 Lacs+ | Cheque | Y | 2022-23 |
| 13152 | Navkar Construction | 5, Tapobhumi Apartment, Ushmanpura, Ahmedabad-380013. | |
138, Rajkot Nagarik Sahkari Bank Ltd, Bapunagar, Ahmedabad- 380024 | Y | 2022-23 |
| 13153 | Installation & Controls | 14, Apurv Society, Near Jayant Park, Ghodasar, Ahmedabad - 380050 | Rs. 2,50,000.00 2 Lacs+ | 347293, UNION BANK OF INDIA MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 13154 | Goyal International | Taraori | |
Cheque 801021 Punjab National Bank Taraori Cheque Date- 26-04-2019 | Y | 2019-20 |
| 13156 | Appasaheb M Pattanashetti | State | |
000105 Lakshmi Vilas Bank Vijayapur | Y | 2020-21 |
| 13157 | Installation & Controls | 14, Apurv Society, Near Jayant Park, Ghodasar, Ahmedabad - 380050 | Rs. 2,50,000.00 2 Lacs+ | 347294, UNION BANK OF INDIA MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 13158 | Bajrang Dairy-Ghanshyam Menaria | Udaipur City | |
003454, Chq Dt-05.03.2022 | Y | 2021-22 |
| 13159 | Kumar Housing | 362/3A,Bund garden Rd.Opp.Pune central Pune . | Rs. 2,50,000.00 2 Lacs+ | 23561 ICICI Bank | N | 2007-08 |
| 13161 | Ramesh Busanuru | State | Rs. 2,50,000.00 2 Lacs+ | 348843 Syndicate Bank Vijayapur | Y | 2020-21 |
| 13162 | New Mary Matha Metal Crusher | Pulickal Kavala, Vazhoor, Kottayam 686515 | |
Y | 2023-24 | |
| 13163 | Bajrang Dairy-Ghanshyam Menaria | Udaipur City | Rs. 2,50,000.00 2 Lacs+ | 003455, Chq Dt-07.03.2022 | Y | 2021-22 |
| 13164 | Patidar Developers | Survey No. 138/1, Beside Amar Solar, Sanada-Dhunda Road, Morbi-363641 | |
000053, Hdfc Bank, Opp Gidc Sanala Road, Morbi | Y | 2024-25 |
| 13166 | Manish Vishwas Nigde | L-470 raghunath vihar sector 14 Opp daily bazaar kharghar raigarh maharastra-410210 | |
018763 ICICI Bank Kharghar Navi Mumbai-410210 Date-08-03-2021 | Y | 2020-21 |
| 13167 | Dahisar Distilllerries Pvt. Ltd | 9 Kings Quarter. Parel. Mumbai -12, | Rs. 2,50,000.00 2 Lacs+ | 160448 Apna Sah Bank Parel Branch | N | 2005-06 |
| 13168 | C.V. Chandrashekhar | Kustagi | |
910622, Axis Bank, Kustagi | Y | 2021-22 |
| 13169 | Ashwin Premji Gada | Shop No-2 Rohini Apt. R.R.T. Road Mulund West Mumbai-400080 | Rs. 2,50,000.00 2 Lacs+ | 272283 Canara Bank Mulund West Br. Cheque Date-19.10.19 | Y | 2019-20 |
| 13171 | Shaila Rawat | Dehradun, Uttarakhand | Rs. 2,50,000.00 2 Lacs+ | Cheque, State Bank of India, Distt, Rudraprayag Uttaranchal-246421 | Y | 2024-25 |
| 13172 | Shree Naman Developers Ltd. | Fort, Mumbai. | |
Cheque No. 258256 HDFC BANK FORT BRANCH,MUMBAI | N | 2003-04 |
| 13173 | Sumandeep Life Sciences Llp | Gujarat | Rs. 2,50,000.00 2 Lacs+ | 000305, KOTAK MAHIDNRA BANK ALKAPURI, VADODARA | Y | 2023-24 |
| 13174 | Agarwal Construction | -- | |
002022 Bank of Baroda NAvayard Vadodara Dt.31.03.2018 | Y | 2017-18 |
| 13176 | Ramesh M, Damani | Mumbai | |
Cheque No- 364249 HDFC Bank Ltd Fort Mumbai | N | 2004-05 |
| 13177 | Orbit Cybertech Limited | Colaba, Mumbai. | Rs. 2,50,000.00 2 Lacs+ | Cheque No. 914709 CANARA BANK COLABA BRANCH,MUMBAI | N | 2003-04 |
| 13178 | K K Gupta Constructions Private Limited | Udaipur City | |
022701, Chq Dt-05.01.2022 | Y | 2021-22 |
| 13179 | Agarwal Construction | -- | Rs. 2,50,000.00 2 Lacs+ | 002023 Bank of Baroda NAvayard Vadodara Dt.04.05.2017 | Y | 2017-18 |
| 13181 | Snehal Desai | L-1303, Jolly Residency, Vesu, Surat- 395007 | Rs. 2,50,000.00 2 Lacs+ | 000005, Hdfc Bank, Near Reliance Mart, Vesu, Surat- 395007, 20-02-2023 | Y | 2022-23 |
| 13182 | Viren Gala | Assam | |
Cheque | Y | 2023-24 |
| 13183 | Installation & Controls | 14, Apurv Society, Near Jayant Park, Ghodasar, Ahmedabad - 380050 | Rs. 2,50,000.00 2 Lacs+ | 347295, UNION BANK OF INDIA MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 13184 | Yogi Construction | A/7, Shantivan Co.Op. H Soc. B/H. Takshshila Road, Nikol Gam, Ahmedabad | |
11436, BANK OF MAHARASHTRA, NARODA, AHMEDABAD | Y | 2023-24 |
| 13186 | Inventure gronth & securities ltd | Mumbai | |
Cheque No- 13117, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 13187 | Manish V. Nigde | C-803 Ganga Osian Park Near Rajas Society Katraj Pune City Maharashtra-411406 | Rs. 2,50,000.00 2 Lacs+ | 366370 State Bank of India Sector-21 Kharghar Navi Mumbai-410210 Cheque Date- 29-01-2020 | Y | 2019-20 |
| 13188 | Sushil Jain | -- | |
Cheque 701126 Deutshe Bank New Delhi Cheque Date- 18-04-2019 | Y | 2019-20 |
| 13189 | Nimeshkumar Babubhai Patel | 13 Shakuntal Tenament, Ghatlodia, Ahmedabad 382481 | Rs. 2,50,000.00 2 Lacs+ | 63752, STATE BANK OF INDIA GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 13191 | Babubhai Patel | 13 Shakuntal Tenament, K K Nagar Road Nr.H P Petrol Pump Ghatlodia, Chandlodia, Ahmedabad 382481 | Rs. 2,50,000.00 2 Lacs+ | 432710, STATE BANK OF INDIA GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 13192 | Mangrol Taluka Indutries Welfare Association | Sanjar Complex, 2nd Floor, Kim Char Rasta, Ta. Mangrol, Dist. Surat | |
180528, Bank of India, Palod K. C. R., Surat-394111, Chq Dt 12.02.2022 | Y | 2021-22 |
| 13193 | Hemant Jain | 606 Panchwati Apartments Basant Vihar Kanke Road Ranchi-8 | Rs. 2,50,000.00 2 Lacs+ | 856641 SBI PBB Branch Dt.03.02.18 | Y | 2017-18 |
| 13194 | Sukhman Ahluwalia | Gurgaon-122001 | |
UPI, Payment | Y | 2024-25 |
| 13196 | Pooja Relan | Delhi-110063 | |
IMPS, Payment | Y | 2024-25 |
| 13197 | Shashank Garg | Karnal | Rs. 2,50,000.00 2 Lacs+ | Cheque 000019 Hdfc Bank Cheque Date- 20-04-2019 | Y | 2019-20 |
| 13198 | Urvi Nitesh Dedhia | Flat No. 404 , 4Th Floor, Plot No. 7, Vijaya Sadan, Saadhana Vidyalaya, Sion West , Mumbai-400022 | |
299421, Axis Bank, Sion, 04-03-2023 | Y | 2022-23 |
| 13199 | Manik Relan | Delhi-110059 | Rs. 2,50,000.00 2 Lacs+ | Imps, Icici Bank | Y | 2024-25 |