| 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 |
|---|---|---|---|---|---|---|
| 13601 | Jaimangal Kanogiya | Maharaj Ganj | Rs. 2,01,000.00 2 Lacs+ | 68752, SBI | Y | 2023-24 |
| 13602 | M/s Gupta Cloth House | -- | |
Ch. No. 25140 89501 JK Bank JK Bose Rehari Jammu A/ | Y | 2020-21 |
| 13603 | Bamba Lal | -- | Rs. 2,01,000.00 2 Lacs+ | 055511 SBI 14.03.19 | Y | 2018-19 |
| 13604 | Brajnandan Yadav | Bihar | |
Cheque, State Bank of India | Y | 2022-23 |
| 13606 | Brijesh Rawat | -- | |
048324 All Bank 14.03.19 | Y | 2018-19 |
| 13607 | Riddhi Siddhi Corporation | -- | Rs. 2,01,000.00 2 Lacs+ | 3567, Saraswat Bank, Ulgasnagar | N | 2013-14 |
| 13608 | Kay Hardware | -- | |
792950 Canara 14-03-2019 | Y | 2018-19 |
| 13609 | Bag Poly International Pvt. Ltd. | -- | Rs. 2,01,000.00 2 Lacs+ | Cheque 075988 Oriental Bank of Commerce Gt Road Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 13611 | Vidhan Paridhan Pvt Ltd (Shri Girdhar Mangal) | At. Vadali Dist Sabarkantha | Rs. 2,01,000.00 2 Lacs+ | 223850, Union Bank of India | N | 2012-13 |
| 13612 | Sainath Industrial Corp. | Gala No 12, Bicholim Indst Estates, Bicholim - Goa - 403529 | |
001334, HDFC BANK | Y | 2015-16 |
| 13613 | Gujarat Fusion Glass Llp | Jaipur City | Rs. 2,01,000.00 2 Lacs+ | 774 | Y | 2022-23 |
| 13614 | Santosh Kr Ojha | A-58 1St Floor Panchsheel Enclave Delhi-17 | |
131, HDFC | Y | 2023-24 |
| 13616 | Veer Singh | 15, Abdul Alam Road, New Delhi - 110001 | |
190, Kotak Mahindra Bank, 9-Birbal Road, Jungpura Extn., ND | Y | 2024-25 |
| 13617 | Imagine Developers | Monika Arkade,Malad,Mumbaai 400 025 | Rs. 2,01,000.00 2 Lacs+ | Cheque No- 358625 Date 30/03/2009HDFC Bank | N | 2008-09 |
| 13618 | Tanaji S Mutkule | -- | |
NEFT State Bank of India Madame Cama Road | N | 2019-20 |
| 13619 | Tirupati Enterprise | Pramukh Park Society, Bharuch | Rs. 2,01,000.00 2 Lacs+ | 000917, HDFC BANK LINK ROAD, BHARUCH | Y | 2023-24 |
| 13621 | Bhagirathi Associates | -- | Rs. 2,01,000.00 2 Lacs+ | 034779 OBC Govindpuri Branch | N | 2018-19 |
| 13622 | Veer Singh | 15, Abdul Kalam Road, New Delhi | |
Cheque, Kotak Mahindra Bank, Jangpura Extension Branch | Y | 2023-24 |
| 13623 | Rajshree And Company | Amarnath Estate Pase, Dahegam Road, Naroda, Ahmedabad-382330 | Rs. 2,00,500.00 2 Lacs+ | 002098, Idfc First Bank, Naroda, Ahmedabad | Y | 2024-25 |
| 13624 | Subhir Brothers | -- | |
20666, The Bharat Co-Op Bank Ltd. | Y | 2014-15 |
| 13626 | Shivananda Mantalkar | Bidar | |
798902, SBI, Bidar | Y | 2021-22 |
| 13627 | Nilay M Naik | Ajinkya Printers Gandhinagar Pusad Tehsil Pusad District Yavatmal-445204 | Rs. 2,00,024.00 2 Lacs+ | NEFT Date 04.04.2020 | Y | 2020-21 |
| 13628 | Sanjeev Reddy Bodukurwar | -- | |
Y | 2019-20 | |
| 13629 | Nilendu Dutt Mishra | Deoghar | Rs. 2,00,011.00 2 Lacs+ | 671433, Indian Bank | Y | 2023-24 |
| 13631 | Jitendra Chandrakant Pethkar | Pethkar Projects Paud Road Kothrud Pune-41129 | Rs. 2,00,001.00 2 Lacs+ | 312542 IDBI Bank lony paud Roaad Pune Cheque Date-16.04.2019 | N | 2019-20 |
| 13632 | Srishti Digiliee Private Limited | No.7, Old Door No. 3,Thyagarayanagar Village, Krishna Street, T. Nagar Chennai 600017 | |
Cheque, Indian Bank | Y | 2024-25 |
| 13633 | Duracon Vetrified Pvt. Ltd. | Morbi | Rs. 2,00,000.00 2 Lacs+ | 52708, The Cosmos Bank | N | 2012-13 |
| 13634 | S.K.Industries | Rajkot Road, Dolatpara, Junagadh | |
RTGS, Sbi, Ind.Estate Branch, Junagadh, | Y | 2022-23 |
| 13636 | Arunaben Ratilal | Gujarat | |
RTGS, BANK OF BARODA RAMAN GAMDI, POR | Y | 2023-24 |
| 13637 | Sangade Maruti | Sonai Niwal Kalas Malwadi Alandi Road Pune-411015 | Rs. 2,00,000.00 2 Lacs+ | 225174 Janata Sah Bank | Y | 2016-17 |
| 13638 | Anoop Kumar Srivastava | Aonla, Bareilly Jila | |
54842, SBI | Y | 2023-24 |
| 13639 | Heramba Industries Ltd. | UNIT-1 PLOT NO 1505/1506 PHASE-2 GIDC VAPI | Rs. 2,00,000.00 2 Lacs+ | 977670 Corporation Bank | Y | 2009-10 |
| 13641 | Elka Vetrified Pvt. Ltd. | Morbi | Rs. 2,00,000.00 2 Lacs+ | 57534, State Bank of India | N | 2012-13 |
| 13642 | R B Ambatkar | -- | |
NEFT SBI Bank agpurjaiprakash Nagar Nagpur Pin-440025 | N | 2019-20 |
| 13643 | Adarsh Construction | -- | Rs. 2,00,000.00 2 Lacs+ | 95839 | N | 2019-20 |
| 13644 | Boshan Developers Pvt. Ltd. | Boshan Homes, C-501/502, Opp. Shree Bodgeshwar Temple, Mapusa-Goa 403507, Ph. 2252773 | |
189491, Corporation Bank Bastora Goa Branch | Y | 2014-15 |
| 13646 | N.P. Patel & Co. | 9 Second Flor Sukhsagar Complex Opp. Dinesh Chember Bapunagar Ahmedabad. | |
000027 Axis Bank Ahmedabad Date 27-10-2020 | Y | 2020-21 |
| 13647 | Unidrug Inn Ovative Pharma Technologies Ltd. | Indore | Rs. 2,00,000.00 2 Lacs+ | 001239 Kotak Mahindra Bank Narayan Kohi Indore Date 29-07-2020 | Y | 2020-21 |
| 13648 | Sathe Varsha Bhima | B-5 Kamaldarshan Society Kondhawa Road Pune-411046 | |
702061 Indian Overseas Bank | Y | 2016-17 |
| 13649 | Milind Dehankar | Flat No 302, Plot 30/C, Mahavir Apartment, Sector 20, Airoli, Navi Mumbai -400708 | Rs. 2,00,000.00 2 Lacs+ | 66, HDFC Bank, Mumbai-Mistry Bhavan Extn Ctr, D.Vacha Road 122 Backbay Reclamation, Church gate Mumbai, Maharashtra-400020 | Y | 2021-22 |
| 13651 | MLA-Raj Paliwar | Shiv Ganga Gali BaijNAthdham Deoghar | Rs. 2,00,000.00 2 Lacs+ | 809309 SBI Doranda Dt.19.12.17 | Y | 2017-18 |
| 13652 | Bhupesh Kumar | Nahan, Sirmour, H.P. | |
Cheque, State Bank Of India, Nahan | Y | 2024-25 |
| 13653 | M.R.K. Pipes Ltd. | C-194, Raghvanshnagar, New Ravalwadi Rl Location Site, Bhuj | Rs. 2,00,000.00 2 Lacs+ | 633067 HDFC BANK | Y | 2010-11 |
| 13654 | Aarti Industries Ltd. | PLOT NO. 801/23 G.I.D.C. ESTATE PHASE-III VAPI 0260-2400153-2401322 | |
88155CITI BANK | Y | 2009-10 |
| 13656 | M/S Saboo Cylinders Pvt. Ltd. | Narayangarh, Distt. Ambala | |
RTGS | Y | 2013-14 |
| 13657 | Mayur Hirjibhai Kansagara | 802, Aalishan Appt., B/H.Dwarkadhish Market, Junagadh | Rs. 2,00,000.00 2 Lacs+ | 354907, Axis Bank, Junagadh Branch, Junagadh, | Y | 2022-23 |
| 13658 | Mahabir Jute Mills Ltd | Uttar Pradesh | |
41705 | Y | 2022-23 |
| 13659 | Rajendra Singh Garg | Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 13661 | Satpute Sachin | Hare Krushna Complex Chandan Nagar Pune-411014 | Rs. 2,00,000.00 2 Lacs+ | 41005 The Mahanagar Sah. Bank | Y | 2016-17 |
| 13662 | Sirmour Filling Station | Sirmour, H.P. | |
Rtgs, Hdfc Bank, Nahan | Y | 2024-25 |
| 13663 | Sharmila Behera | W/O-Rabindra Narayan Behera, 96/2452 Amrapalli, Ph-7, Sailashree Vihar, Dist-Khordha, Odisha-751021 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Punjab National Bank | Y | 2024-25 |
| 13664 | Econ Granito Pvt. Ltd. | Morbi | |
909741, Oriental Bank of Commerce | N | 2012-13 |
| 13666 | Vinod Kumar Agwarl Mayor | -- | |
9243 Bank of India | N | 2019-20 |
| 13667 | Shri Paragbhai Daulatrai Mehta | -- | Rs. 2,00,000.00 2 Lacs+ | 3142, ICICI Bank | N | 2014-15 |
| 13668 | Kripali Mayur Kansagara | 802, Aalishan Appt., B/H.Dwarkadhish Market, Junagadh | |
353228, Axis Bank, Junagadh Branch, Junagadh, | Y | 2022-23 |
| 13669 | Krazy Kids Food Pvt. Ltd. | 214-B Sector Inodre | Rs. 2,00,000.00 2 Lacs+ | 000082 Bank of Baroda RSS Nagar Nagar Indore Date 28-07-2020 | Y | 2020-21 |
| 13671 | Shreeji Devcon India Pvt. Ltd. | F-22, Nepchun Tower, Opp. Jalaram Petrol Pump, Kalavad Raod, Rajkot | Rs. 2,00,000.00 2 Lacs+ | 456008, Punjab National Bank, Rajkot Mian-360007, Chq. Dt 23.11.2021 | Y | 2021-22 |
| 13672 | Sanjay Mishra | Aonla, Bareilly Jila | |
219628, BOI | Y | 2023-24 |
| 13673 | Rajesh Das | Agartala, Tripura | Rs. 2,00,000.00 2 Lacs+ | Punbr52024121215995117, Punjab National Bank | Y | 2024-25 |
| 13674 | Bheemji Harji Jodhani | Kutch | |
750808 HDFC BANK | Y | 2010-11 |
| 13676 | Hirjibhai Laljibhai Kansagara | 802, Aalishan Appt., B/H.Dwarkadhish Market, Junagadh | |
355716, Axis Bank, Junagadh Branch, Junagadh, | Y | 2022-23 |
| 13677 | Parth Contrucion | 19, State Bank Of India Society, Nr Navyug Society, B/H C N Vidhyalay, Ahmedabad 380015 | Rs. 2,00,000.00 2 Lacs+ | 4340, Bank Of Baroda, Ahmedabad Gen Branch | Y | 2022-23 |
| 13678 | Pragnya Sagar | Udupi | |
757247, Udupi | Y | 2022-23 |
| 13679 | Avigna Private Limited | 1822, 13Th Main Road, Chennai- 600040 | Rs. 2,00,000.00 2 Lacs+ | 515916, Axis Bank, Chennai - Utib0001009 | Y | 2022-23 |
| 13681 | Saykar Swapnali | Ram Indu Park Baner Pune-411045 | Rs. 2,00,000.00 2 Lacs+ | 101225 Abhudaya Sah. Bank | Y | 2016-17 |
| 13682 | Mavinal Granites Private Limited | Kalanjoor.PO,Pathanamthitta | |
57582 | Y | 2023-24 |
| 13683 | Sangeeta Singhdeo | W/O-Kapak Vardhan Singhdeo,Raj Khamar, Patnagarh, Balangir-767025 | Rs. 2,00,000.00 2 Lacs+ | Letter Transfer, State Bank Of India, | Y | 2024-25 |
| 13684 | Lakses Granito Pvt. Ltd. | Morbi | |
494704, HDFC Bank | N | 2012-13 |
| 13686 | Jai Durga Plaster Industries | Punjabi Bagh Delhi | |
473246 Union | Y | 2019-20 |
| 13687 | Nayan C Shah | 208, Akruti Complex, Nr. Stadium Under Bridge, Nr. Sahyadri Flats, Navrangpura, Ahmedabad - 380009 | Rs. 2,00,000.00 2 Lacs+ | 1143, ICICI BANK, 100 FEET ROAD, AHMEDABAD | Y | 2023-24 |
| 13688 | Shaikh Rafique Habib | Chaman Shah Darga Chowk Kasewadi Pune-411042 | |
155561 Janata Sah Bank | Y | 2016-17 |
| 13689 | Mohan Kumar | Chitradurga | Rs. 2,00,000.00 2 Lacs+ | 230477, Chitradurga | Y | 2021-22 |
| 13691 | Abhilasha Mittal | B-161 Ramprastha Colony Chandernagar Gaziabad Uttar Pradesh 201011 | Rs. 2,00,000.00 2 Lacs+ | Impsab/509017240760, Imps Payment | Y | 2024-25 |
| 13692 | Nitco Tiles Ltd. | Foreshore Road, Mumbai - 21. | |
Cheque No. 44199 PUNJAB NATIONAL BANK FORESHORE ROAD BRANCH,MUMBAI | N | 2003-04 |
| 13693 | Mega Vetrified Pvt. Ltd. | Morbi | Rs. 2,00,000.00 2 Lacs+ | 293247, State Bank of India | N | 2012-13 |
| 13694 | Dr. Sanjay Kuthe | -- | |
916825 State Bank of India Nariman Point Cheuqe Date-24.08.2019 | N | 2019-20 |
| 13696 | Hiren Dineshbhai Maradia | Block No.402, Orchid Flora, Noble Estate, Zanzarda Road, Junagadh | |
RTGS, Hdfc Bank, Moti Baug, Junagadh, | Y | 2022-23 |
| 13697 | Kashinathbhai Govindbhai Patel | D.K. Park Society, Kanpura, Ta.- Vyara, Dist.- Tapi | Rs. 2,00,000.00 2 Lacs+ | 992618, State Bank Of India, Main Road Vyara, 10-09-2022 | Y | 2022-23 |
| 13698 | Shaikh Jamil | 19 Sasoon Road Mangalwar Peth Pune-411011 | |
85488 The Muslim Co-op Bank | Y | 2016-17 |
| 13699 | Arvind Singh Chauhan | Maheshpur Thakuran Chaubari Bareily | Rs. 2,00,000.00 2 Lacs+ | 921769, SBI | Y | 2023-24 |
| 13701 | Sh Ag Kohli | -- | Rs. 2,00,000.00 2 Lacs+ | Ch.No.20073 Dt.03.06.2017 | Y | 2017-18 |
| 13702 | Vikas Kumar | -- | |
BOB Kundeshwari Us NAgar 16-03-2018 | Y | 2017-18 |
| 13703 | Shri Dipsinh Shankarsinh Rathod | At Vaghpur Ta. Prantij Dist. Sabarkantha | Rs. 2,00,000.00 2 Lacs+ | 279565 State Bank of India. New Delhi 03.07.2019 | Y | 2018-19 |
| 13704 | Metro City Tiles Pvt. Ltd. | Morbi | |
296392, State Bank of India | N | 2012-13 |
| 13706 | Balaji Waffers Pvt. Ltd. | Rau-Pitham Pur Road Indore | |
194414 Corporation Bank Rajkot Date 28-07-2020 | Y | 2020-21 |
| 13707 | Shendkar Komal | S.No.59/3 Laxmi Niwas Azadnagar Wanawadi Pune-411040 | Rs. 2,00,000.00 2 Lacs+ | 181221 Janata Sah Bank | Y | 2016-17 |
| 13708 | Golden Gaming International Pvt. Ltd. | 401, Classic Apartments, Dali Bagh, Lucknow, Uttar Pradesh- 226001 | |
NEFT- IBKL230406184318IDBI Bank | Y | 2023-24 |
| 13709 | Biswanath Debnath | Tripura | Rs. 2,00,000.00 2 Lacs+ | 405299 | Y | 2023-24 |
| 13711 | Gujarat Ambuja Export Ltd. | -- | Rs. 2,00,000.00 2 Lacs+ | 214023 Bank of India 22-01-2018 | Y | 2017-18 |
| 13712 | -- | |
Cheque | N | 2024-25 | |
| 13713 | Balabhadra Majhi | R-18 Rail Vihar, Chandrasekharpur, Bhubaneswar, S.E.Rly.Proj. Complex, Khordha, Odisha-751023 | Rs. 2,00,000.00 2 Lacs+ | Cheque, State Bank Of India | Y | 2024-25 |
| 13714 | The Tuticorin Spinning Mill Ltd | Palayamkottai Road Thoothukudi-628003 | |
Cheque, Bank Of Baroda | Y | 2024-25 |
| 13716 | Newparl Vetrified Pvt. Ltd. | Morbi | |
51894, The Cosmos Bank | N | 2012-13 |
| 13717 | Indraprastha Automobiles Pp Ltd. | 11/175 Moti Nagar Delhi | Rs. 2,00,000.00 2 Lacs+ | 014552 HDFC Bank | Y | 2019-20 |
| 13718 | M.G. Kulkarni | 1857 Sadashiv Peth Pune-411030 | |
414120 Bank of Maharashtra V Road Branch Pune-4 Cheque Date-13.10.2019 | N | 2019-20 |
| 13719 | Rameshchandra Dayabhai Maradia | Block No.503, Tirth Appt., Zanzarda Road, Junagadh | Rs. 2,00,000.00 2 Lacs+ | RTGS, Hdfc Bank, Moti Baug, Junagadh, | Y | 2022-23 |
| 13721 | G M Textile Park | F/12 shiop no-6 sai ashish society near bread liner circle udhna magdalla road surat-395017 | Rs. 2,00,000.00 2 Lacs+ | 000350 THESUTEX CO-OP BANK LTD Anjan salakham athwaline surat date 04-02-2021 | Y | 2020-21 |
| 13722 | Ghanshyambhai Ravjibhai Patel | 21, Maruti Pearl Bunglows, Near Parth Residency, Canal, Naroda, Ahmedabad | |
NEFT, THE KALUPUR COMMERCIAL CO-OP BANK LTD., ASHRAM ROAD, AHMEDABAD | Y | 2023-24 |
| 13723 | Shewale Vijay | Plot No.C-146 Anudh Road Bopodi Pune-4111021 | Rs. 2,00,000.00 2 Lacs+ | 736760 Union Bank | Y | 2016-17 |
| 13724 | TiNA Sharma | D-1/58 Satya Marg ChaNAkya Puri Delhi | |
001730 HDFC Bank 10-10-2017 | Y | 2017-18 |
| 13726 | Chintan Satishbhai Patel | 2, Vrundavan Bunglows, Near Fun Point Club, Sola, Ahmedabad | |
230087, State Bank of India, Sola, Ahmedabad | Y | 2024-25 |
| 13727 | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque | N | 2024-25 | |
| 13728 | Sukanta Kumar Panigrahi | S/O-Surendranath Panograhi, At-Patanda,Po-Patanada, Via-Gania, Po-Patanda, Dist-Nayagarh, Odisha,Pin-752085 | |
Cheque, State Bank Of India | Y | 2024-25 |
| 13729 | Oasi Vetrified Pvt. Ltd. | Morbi | Rs. 2,00,000.00 2 Lacs+ | 476496, HDFC Bank | N | 2012-13 |
| 13731 | Jai Ram | Palwal | Rs. 2,00,000.00 2 Lacs+ | 298827 | Y | 2022-23 |
| 13732 | Applause Hospitality Services Pvt Ltd | Sunrydge House At One Style Mile , Serai -6, Kalka Das Marg , Mehrauli , Delhi-30 | |
Y | 2023-24 | |
| 13733 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar | Rs. 2,00,000.00 2 Lacs+ | 4336, BANK OF BARODA, ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 13734 | Shilimkar Rajashri | B-9/565 Maharshi Nagar Pune-411037 | |
30009 Janata Sah Bank | Y | 2016-17 |
| 13736 | Omen Vetrified Pvt. Ltd. | Morbi | |
22774, State Bank of India | N | 2012-13 |
| 13737 | Sunmount Stainless Lip | 310Ashriwad Paras Corporate Road Prahalad Nagar Ahmedabad -380015 | Rs. 2,00,000.00 2 Lacs+ | 000268 Hdfc Bank Prahladnagar Ahmedabad-380015 Date.08-07-2019 | Y | 2019-20 |
| 13738 | Surya Kant Kannauj | -- | |
183954 Punjab & Sindh Bank | N | 2019-20 |
| 13739 | Shirvalkar Pushpamala Deepak | S.No.133 Parvati Paytha Gangai Society Pune-411030 | Rs. 2,00,000.00 2 Lacs+ | 496 Janata Sah Bank | Y | 2016-17 |
| 13741 | Sun Trading Company | 202, Ashram Avenue, Bh. Kochrab Ashram, Paldi, Ahmedabad-380006 | Rs. 2,00,000.00 2 Lacs+ | 000966, Icici Bank, Ashram Road, Ahmedabad | Y | 2024-25 |
| 13742 | Nirmal Babbar | Upper Roop Nagar, Jammu And Kashmir | |
Ch. 370098, Jammu And Kashmir Bank, High court complex | Y | 2024-25 |
| 13743 | Nipal Balvantrai Timbadia | Borivali (W) Mumbai | Rs. 2,00,000.00 2 Lacs+ | Icin109076363595, Icici Bank | Y | 2024-25 |
| 13744 | Ozon Vetrified Pvt. Ltd. | Morbi | |
53106, State Bank of India | N | 2012-13 |
| 13746 | Dipakbhai Ravjibhai Patel | -- | |
000044, Bank Of Baroda, Anand, 07-04-2022 | N | 2022-23 |
| 13747 | Precision Wires India | -- | Rs. 2,00,000.00 2 Lacs+ | 023013925041 HDFC Bank | Y | 2020-21 |
| 13748 | Sirole Siddharth | 1201/1-A Gulab Shashikala Bunglow Shivaji Nagar Pune-411005 | |
67002 Janata Sah Bank | Y | 2016-17 |
| 13749 | Rashu Kumar | Noorpur | Rs. 2,00,000.00 2 Lacs+ | 602702, PNB | Y | 2023-24 |
| 13751 | Ch Sham Lal (Rs Pura) | -- | Rs. 2,00,000.00 2 Lacs+ | Ch.No.163932 & 33 Dt.15.06.2017 | Y | 2017-18 |
| 13752 | Babbar Builder | Upper Roop Nagar, Jammu And Kashmir | |
Ch. 67237, Jammu And Kashmir Bank, High court complex | Y | 2024-25 |
| 13753 | Divyaraj Singh | Rewa | Rs. 2,00,000.00 2 Lacs+ | Cheque, Indian Bank, Rewa | Y | 2024-25 |
| 13754 | Bibhu Prasad Tarai | Mangarajpur, Jagatsinghpur, Odisha-754141 | |
Cheque, State Bank Of India, | Y | 2024-25 |
| 13756 | Classic Network Pvt Ltd., | Rajkot. | |
185076 Oriental Bank oF commerce | Y | 2011-12 |
| 13757 | Ozzy Vetrified Pvt. Ltd. | Morbi | Rs. 2,00,000.00 2 Lacs+ | 478956, HDFC Bank | N | 2012-13 |
| 13758 | Sonawane Vijay | 144 Somwar Peth Pune-411011 | |
501262 Janata Sah Bank | Y | 2016-17 |
| 13759 | Ankit Chaudhary | Kiratpur | Rs. 2,00,000.00 2 Lacs+ | 217413, Axis | N | 2023-24 |
| 13761 | Kalpesh Janakray Mehta | 603 Ronit Apts S.V. Road. Opp. Telephone Exchange Kandivali West Mumbai- 400067 | Rs. 2,00,000.00 2 Lacs+ | 000756 Bank Of Baroda Backbay Reclamation 400020 Date- 21-09-18 | Y | 2018-19 |
| 13762 | Prince Vetrified Pvt. Ltd. | Morbi | |
266622, HDFC Bank | N | 2012-13 |
| 13763 | Century Boards (I) Pvt | 6, Lyons Range Kolkata-700001 | Rs. 2,00,000.00 2 Lacs+ | 0 42225, State Bank of India | Y | 2013-14 |
| 13764 | Navneet Singh | -- | |
887456 Andhra Bank | Y | 2019-20 |
| 13766 | Nirajkumar Gopaldas Chapla | 601, Sarjan Tower, Nr, Aaryan City, Vandematram Road, Gota, Ahmedabad | |
IMPS, Kotak Mahindra Ba, Navrangpura Branch Ahmedbad, | Y | 2022-23 |
| 13767 | Mohtisham | Mangalore | Rs. 2,00,000.00 2 Lacs+ | Neft, State Bank Of India, Mangalore | Y | 2022-23 |
| 13768 | Sanjay Gupta | Uttar Pradesh | |
404232 | Y | 2022-23 |
| 13769 | Tapkir Abhishek | S.No.37/1 Natraj Krupa Five Star Society Dhankwadi-411043 | Rs. 2,00,000.00 2 Lacs+ | 79598 Janata Sah Bank | Y | 2016-17 |
| 13771 | Kuldeep Yadav & Sons (Huf) | Gurugram | Rs. 2,00,000.00 2 Lacs+ | 157657 | Y | 2021-22 |
| 13772 | Manoj Kumar Shokeen | A-93 Meera Bagh Paschim Vihar New Delhi- 110087 | |
141278 CaNAra Bank 13-10-2017 | Y | 2017-18 |
| 13773 | United Phosphorus Ltd. | 3-11, GIDC, Vapi-396195, Gujarat | Rs. 2,00,000.00 2 Lacs+ | 315936AXIS BANK | Y | 2010-11 |
| 13774 | Royal Granito Pvt. Ltd. | Morbi | |
158938, Union Bank of India | N | 2012-13 |
| 13776 | Jai Bhuvan Builders Pvt. Ltd. | S2 2 Floor, Nova, Cidade Complex, Alto Porvorim, Alto Porvorim, Goa 403521, Ph. 2410352 | |
000174, HDFC Bank Porvorim | Y | 2014-15 |
| 13777 | Navin Mangaldas Patel | Gujrat-Karnawati | Rs. 2,00,000.00 2 Lacs+ | 1040, Hdfc Bank, Shil-Ii Next To Vikram Chambers Ashram Road | Y | 2022-23 |
| 13778 | Standard Fireworks Pvt Ltd | No.1/3, Thiruthangal Road, Sivakasi - 626123 | |
Neft-Sbin32302007997 | Y | 2022-23 |
| 13779 | Rav Rathi | 541A, Rabindra Sarani, Kolkata-700003 | Rs. 2,00,000.00 2 Lacs+ | 224591, City Union Bank Ltd | Y | 2015-16 |
| 13781 | Tak Bus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad-380009 | Rs. 2,00,000.00 2 Lacs+ | 243041, State Bank of India, Naroda, GIDC, Ahmedanad-382330, Chq Dt 29.09.2021 | Y | 2021-22 |
| 13782 | Josco Fashion Jewellers | Kerala | |
Y | 2024-25 | |
| 13783 | Balabneem Investment & Trading Co. Pvt. Ltd | 612, Raheja Chambers Mumbai -21 | Rs. 2,00,000.00 2 Lacs+ | 816937 State Bank Of Bikaner & Jaipur, Mumbai | N | 2004-05 |
| 13784 | Redstone Granito Pvt. Ltd. | Morbi | |
8252, State Bank of India | N | 2012-13 |
| 13786 | Bharatkumar Bababhai Chaudhary | A-196, Dharti Township, B/H-Raghav Gas, Vijapur, Mahesama | |
000026, Bank Of Baroda, Vijapur Branch, 22-03-2023 | Y | 2022-23 |
| 13787 | C. Narasimhan | A-1, Industrial Estate, Krishnagiri-635001 | Rs. 2,00,000.00 2 Lacs+ | 007720, Axis Bank | Y | 2015-16 |
| 13788 | Super Alloy Coating | -- | |
065808 State Bank of India | Y | 2016-17 |
| 13789 | Thorat Samrat | 332 Thorat Wada Guruwar Peth Pune-111042 | Rs. 2,00,000.00 2 Lacs+ | 127224 Janata Sah Bank | Y | 2016-17 |
| 13791 | St.Marys Rubbers Private Limited | huruthipadavu, Parathodu, Koovapally P.O. Kanjirapalli, Kerala, India-686518 | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2023-24 |
| 13792 | Tamilnadu | |
829243 | N | 2023-24 | |
| 13793 | Shri Vikramkumar S. Thakkar | 3 Anupam Flats 9 Matangi Society Udhyanmarg Ellisbridge Ahmedabad-380006 | Rs. 2,00,000.00 2 Lacs+ | 702173 Vijaya Bank Ahmedabad-380012 Dt.23.03.2018 | Y | 2017-18 |
| 13794 | Shamsher Singh | Jammu And Kashmir | |
Ch. 112167, Jammu And Kashmir Bank, Toph sher khania | Y | 2024-25 |
| 13796 | Zoopudi Ranga Raju S/o Zoopudi Yeghna Narayana | House No.9/7/44 Railpeta Near Samata Hospotal Kpthapeta Guntur Guntur District Andhra Pradesh | |
RTGS-BOB Guntur | Y | 2018-19 |
| 13797 | Rahul Vaishnav | 501 Ornet House Cadet Road Dadar (West)Mumbai- 400028 | Rs. 2,00,000.00 2 Lacs+ | 431691 Yes Bank Ltd Mittal Chambers Nariman Point Br. Date - 21.11.18 | Y | 2018-19 |
| 13798 | Sunford Vetrified Pvt. Ltd. | Morbi | |
34039, State Bank of India | N | 2012-13 |
| 13799 | Purvesh Yogesh Maharaja | A-702, Vijay Plaza, Opp Eka Club, Kankaria Road, Maninagar, Ahmedabad 380022 | Rs. 2,00,000.00 2 Lacs+ | IMPS, Kotak Mahindra Ba, Navrangpura Branch Ahmedbad, | Y | 2022-23 |