| 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 |
|---|---|---|---|---|---|---|
| 14201 | Elbrus Realty | 100 M.G. Road Camp Pune-411001 | Rs. 2,00,000.00 2 Lacs+ | 790789 Bank of Maharashtra Bajirao Road Dt.11.08.17 | Y | 2017-18 |
| 14202 | Sandeep Sharma | -- | |
227798 UBI | Y | 2017-18 |
| 14203 | Ashok Kumar Singh | -- | Rs. 2,00,000.00 2 Lacs+ | 875786 SBI | Y | 2018-19 |
| 14204 | Jahaangirudden | -- | |
030154 Corp 21-03-2019 | Y | 2018-19 |
| 14206 | Marutinandan Construction | Gujrat-Rajkot City | |
RTGS, Hdfc Bank, Kalawad Road, Rajkot, 05-05-2022 | Y | 2022-23 |
| 14207 | Kishan Babu Gupta | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 35660 | Y | 2022-23 |
| 14208 | Agrawal Construction | 16/A Giriraj Society, Chani Jakat Naka, Vadodara | |
174493, BANK OF INDIA MANJALPUR, VADODARA | Y | 2023-24 |
| 14209 | For N R Infrastructures | Tamilnadu | Rs. 2,00,000.00 2 Lacs+ | 125704, Karnataka Bank Ltd IFSC : KARB0000065 | N | 2023-24 |
| 14211 | Sameep Kumar Thakur | -- | Rs. 2,00,000.00 2 Lacs+ | 000043 Bandhan | Y | 2018-19 |
| 14212 | R. Prabakaran | Ranganathan Agam No 4 Maniyammai Street Rajakilpakkam Chennai 600073 | |
RTGS | Y | 2019-20 |
| 14213 | Neel Enterprise | Gujrat-Karnawati | Rs. 2,00,000.00 2 Lacs+ | 128641, Canara Bank, Naranpura, Ahmedabad- 380013, | Y | 2022-23 |
| 14214 | D P Jain & Co Infrastructure Private Limited | Himalaya Accord Opposite Law College Square Amravati Road Nagpur-440010 | |
RTGS Date 17.04.2020 | Y | 2020-21 |
| 14216 | Arihant Retreads | Gujrat | |
238098, CANARA BANK, BHUJ | Y | 2023-24 |
| 14217 | Ajat Shatru Singh | -- | Rs. 2,00,000.00 2 Lacs+ | 304811 | Y | 2016-17 |
| 14218 | Shiv Kumar Sharma | Adani Oyster Grande, Sec-102, Gurgaon | |
206618416098, IDBI Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 14219 | DhaNAnjay Hari Gadgil | T-123 Gajraj Prasad Rajwada Vasaahat Nr. Purohit Kanya School Sangli-416416 | Rs. 2,00,000.00 2 Lacs+ | RTGS Bank of India Sangli Branch Dt.13.12.17 | Y | 2017-18 |
| 14221 | Traders Association Lajpat Nagar | C-2 Center Mkt Lajpat Nagar Delhi | Rs. 2,00,000.00 2 Lacs+ | 000288 Andhra | Y | 2019-20 |
| 14222 | B. Anuradha | Pennagaram Road Dharmapuri 636702 | |
RTGS | Y | 2019-20 |
| 14223 | Girin Chutia | Golaghat--Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2022-23 |
| 14224 | Arihant Industries | Gujrat-Karnawati | |
000013, Bank Of Baroda, Pragatinagar, | Y | 2022-23 |
| 14226 | Dhirendra Kumar Bhardwaj | Uttar Pradesh | |
487008, SBI | Y | 2023-24 |
| 14227 | Camdir Steel Corporation | -- | Rs. 2,00,000.00 2 Lacs+ | Y | 2018-19 | |
| 14228 | Indra Pratap Tiwari | -- | |
361018 SBI 10.03.19 | N | 2018-19 |
| 14229 | Mukut Bihari Lal | -- | Rs. 2,00,000.00 2 Lacs+ | 593356 SBI 16-03-2019 | N | 2018-19 |
| 14231 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2020-21 |
| 14232 | Shital Chandrakant Shah | Gujrat | |
41, HDFC BANK, JUBILEE CIRCLE, BHUJ | Y | 2023-24 |
| 14233 | Sakshi Singh | Bmg Inter Collage Chadausi Muradabad | Rs. 2,00,000.00 2 Lacs+ | 178742, SBI | N | 2023-24 |
| 14234 | Ravi Foods Pvt Ltd | Unit-2, Kattedan Rd, Madhuban Colony, Katedhan, Telangana | |
000092, CITIB | Y | 2023-24 |
| 14236 | Bhanu Pratap Singh | -- | |
000683 Bandhan | Y | 2018-19 |
| 14237 | Thakur Jayveer Singh | -- | Rs. 2,00,000.00 2 Lacs+ | 879263 SBI 15-03-2019 | Y | 2018-19 |
| 14238 | Samridhi Reality Homes Pvt. Ltd. | 438 Jagriti Enclave Delhi-92 | |
000384 HDFC Bank | Y | 2019-20 |
| 14239 | Bmb Corporation | Gujrat-Vadodra City | Rs. 2,00,000.00 2 Lacs+ | 000890, Rbl Bank, Race Course, Vado, 05-09-2022 | N | 2022-23 |
| 14241 | Deccan Industries | Old 259 / New 1390, Sathy Road, Ganapathy, Coimbatore - 641006 | Rs. 2,00,000.00 2 Lacs+ | 84010 | Y | 2023-24 |
| 14242 | Sukhman Ahluwalia | 1276, Sec.-15, Part-Ii, Gurgaon | |
N064221860970622, HDFC Bank, Gurgaon, Dt.05.03.2022 | Y | 2021-22 |
| 14243 | Rakesh Das | Gomati, Tripura | Rs. 2,00,000.00 2 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 14244 | Upendra Singh | -- | |
429861 Syndicate 15-03-2019 | Y | 2018-19 |
| 14246 | Ndt Technologies Private Limited | W 198 Ttc Industrial Area Midc Kopar Kharane Navi Mumbai 400709 | |
444678, State Bank Of India, Hotel Roa Bldg Plot No. 333, Lalbahadur Shastri | Y | 2022-23 |
| 14247 | Global Polybags Industries Pvt Ltd | 500A, Perali Rd, Bala Nagar, Virudhunagar Railway Colony, Virudhunagar, 626001 | Rs. 2,00,000.00 2 Lacs+ | 1424, Hdfc Bank, Virudhunagar - Hdfc0001877 | Y | 2022-23 |
| 14248 | Niraj Kakad Constructions | 1, India House, 5F Tagore Road, Santacruz (W), Mumbai- 400054 | |
0 74016, Axis Bank, Fort Mumbai Branch | Y | 2013-14 |
| 14249 | International Packaging Products Pvt. Ltd. | Sry No 380/2, Silvassa Khanvel Road, Dapada | Rs. 2,00,000.00 2 Lacs+ | Y | 2015-16 | |
| 14251 | Sumiti Relan | New Delhi | Rs. 2,00,000.00 2 Lacs+ | 000029, HDFC Bank, Paschim Vihar, New Delhi Chq. Dt. 01.01.2022 | Y | 2021-22 |
| 14252 | Samar Ranjan Sarkar | Gomati, Tripura | |
Imps, Imps Payment | Y | 2024-25 |
| 14253 | Brajesh Pathak | -- | Rs. 2,00,000.00 2 Lacs+ | 149976 SBI 10.03.19 | N | 2018-19 |
| 14254 | Alimuddin Tapadar | Kamrup--Assam | |
Cheque | Y | 2022-23 |
| 14256 | Malik Buildcon | 5B/4 Tilak Nagar Delhi | |
000717, Kotak Mahindra | Y | 2023-24 |
| 14257 | Giriraj Agro Mills | Punjab | Rs. 2,00,000.00 2 Lacs+ | Y | 2021-22 | |
| 14258 | Surinder Kumar Bhan | Jammu And Kashmir | |
Ch. 271249, Jammu And Kashmir Bank, Tophsherkhania | Y | 2024-25 |
| 14259 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat | Rs. 2,00,000.00 2 Lacs+ | 478788 Bank of Baroda 30/03/2019 | Y | 2018-19 |
| 14261 | Anirudh Trading Company | -- | Rs. 2,00,000.00 2 Lacs+ | 628187 PNB Sultan Pur Kunhari | N | 2018-19 |
| 14262 | Dheeraj Singh | -- | |
013691 Canara 15-03-2019 | Y | 2018-19 |
| 14263 | Titu Kumar Das | Cachar--Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2022-23 |
| 14264 | Mj Enterprises | Shriganganagar | |
836639- 22-04-2022 | Y | 2022-23 |
| 14266 | Nemcha Kipgen | -- | |
By Cheque | Y | 2020-21 |
| 14267 | Dhanadeepa Advisory Llp | Metro Tower 7th Floor 1 Ho Chi Minh Sarani Kolkata Kolkata WB 700071 | Rs. 2,00,000.00 2 Lacs+ | HDFCR52020042077381119 HDFC Bank | Y | 2020-21 |
| 14268 | Vishal Decor & Events Pvt Ltd | B-404/401 Samudra Complex Nr. Girish Coldrinks Cross Road Off. C.G. Road Navrangpura Ahmedabad | |
733382 State Bank of india Navrangpura Ahmedabad-9 | Y | 2016-17 |
| 14269 | CP Ganga | -- | Rs. 2,00,000.00 2 Lacs+ | 25996 | Y | 2016-17 |
| 14271 | Nirmal | Jammu And Kashmir | Rs. 2,00,000.00 2 Lacs+ | Ch. 2108, Jammu And Kashmir Bank, Toph Sher khania | Y | 2024-25 |
| 14272 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat | |
410351 Bank of Baroda 30/03/2019 | Y | 2018-19 |
| 14273 | Prabhat Verma | -- | Rs. 2,00,000.00 2 Lacs+ | 065221 All Bank 10.03.19 | N | 2018-19 |
| 14274 | Debojit Deb | Cachar--Assam | |
Cheque | Y | 2022-23 |
| 14276 | Jash Engineerings Ltd. | Indore | |
896672 State Bank of India Commercial Branch Indore Date 07.01.2021 | Y | 2020-21 |
| 14277 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat | Rs. 2,00,000.00 2 Lacs+ | 479482 Bank of Baroda 30/03/2019 | Y | 2018-19 |
| 14278 | Kunnankalapalayam Common effluent Treatmet Plant Pvt Ltd | -- | |
242874IDBI Bank Palladam Road Veerapondi 02.03.2018 | Y | 2018-19 |
| 14279 | Vinay Kumar | -- | Rs. 2,00,000.00 2 Lacs+ | 067420 All Bank 10.03.19 | N | 2018-19 |
| 14281 | Praful Deshmukh | Flat No.501 14A Shree Krishna Residence Khare Town Dharampeth Nagpur-440010 | Rs. 2,00,000.00 2 Lacs+ | 20920 Axis Bank nkar Nagar Nagpur-440 Cheque Date-10.08.2019 | Y | 2019-20 |
| 14282 | Ganga Prasadjaiswal | Uttar Pradesh | |
1 | Y | 2022-23 |
| 14283 | Souganthika Hotel and Restaurant | Kerala | Rs. 2,00,000.00 2 Lacs+ | 30378, Date -21-01-2024 | Y | 2023-24 |
| 14284 | Raj Kumar Agarwal | -- | |
112974 PNB Amroha J.P NAgar Uttarpardesh 30-01-2018 | Y | 2017-18 |
| 14286 | Kailash Nath Shukla | -- | |
592665 SBI 10.03.19 | N | 2018-19 |
| 14287 | Pooja Relan | Sector-15, Gurugram | Rs. 2,00,000.00 2 Lacs+ | IN/222515952253, Icici Bank, 13-08-2022 | Y | 2022-23 |
| 14288 | Ramu Katheria | Uttar Pradesh | |
13 | Y | 2022-23 |
| 14289 | International Packaging Productrs Pvt. Ltd. | Sry No 380/2, Silvassa Khanvel Road, Dapada | Rs. 2,00,000.00 2 Lacs+ | Y | 2015-16 | |
| 14291 | M/S High Seas Partners | Mangalore | Rs. 2,00,000.00 2 Lacs+ | Chq 032452 DK | Y | 2020-21 |
| 14292 | Rakesh Manihar | Assam | |
Cheque | Y | 2023-24 |
| 14293 | Mudit Tiwari | New Delhi | Rs. 2,00,000.00 2 Lacs+ | Online with HDFC Bank | Y | 2021-22 |
| 14294 | Steel Exchange India Limited | Visakhapatnam | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 14296 | Bhagyashree Goyal | Chetan Badsar, Flat No B 804, Elgant Residency, Phase 1 | |
Impsab506522305847, Imps Payment | Y | 2024-25 |
| 14297 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat | Rs. 2,00,000.00 2 Lacs+ | 355790 Bank of Baroda 30/03/2019 | Y | 2018-19 |
| 14298 | Ajayy Mishra | -- | |
115722 ICICI | Y | 2018-19 |
| 14299 | Devendra Pratap Singh | -- | Rs. 2,00,000.00 2 Lacs+ | 478072 SBI 14-03-2019 | N | 2018-19 |
| 14301 | Harendra Kumar | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 33378 | Y | 2022-23 |
| 14302 | Pratibha | Uttar Pradesh | |
131952 | Y | 2022-23 |
| 14303 | Vishal Jolly | Andaman and Nicobar | Rs. 2,00,000.00 2 Lacs+ | 680181, State Bank Of India, Bamboo Flat | Y | 2023-24 |
| 14304 | Dharmendra Kumar | Assam | |
Cheque | Y | 2023-24 |
| 14306 | Chinmay Nikhil Tarkas | Maharashtra | |
Canara Bank | N | 2023-24 |
| 14307 | Santosh Kataria | Bm-106/C, Shalimar Bagh, Delhi | Rs. 2,00,000.00 2 Lacs+ | 880866, Punjab National Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
| 14308 | Shri Jee Associates | Gwalior | |
Cheque, State Bank Of India, Gwalior | Y | 2024-25 |
| 14309 | Paltu Ram | -- | Rs. 2,00,000.00 2 Lacs+ | 514263 SBI 10.03.19 | Y | 2018-19 |
| 14311 | Raunaq Construction | Delhi | Rs. 2,00,000.00 2 Lacs+ | Cheque 019497 Allahabad Bank Rajauri Garden New Delhi Cheque Date-06.05.2019 | Y | 2019-20 |
| 14312 | Eves Apparel | Akashdeep 4&5, Zakaria Bunder Road, Sewri, Mumbai-400015 | |
637780, State Bank Of India, Parel | Y | 2014-15 |
| 14313 | Aryamann Developers Pvt Ltd | Near Transit Camp, , Eastern Express Highway, , Kamraj Nagar Ghatkopar East, Mumbai Suburban, Maharashtra | Rs. 2,00,000.00 2 Lacs+ | IDBI-H22144126120, Idbi Bank, 24-05-2022 | Y | 2022-23 |
| 14314 | Sakshi Anurag Chokhani | Uttar Pradesh | |
1 | Y | 2022-23 |
| 14316 | Bhalaria Metal Craft Pvt Ltd. | Survey No.49/1 Thimbi Umbargaon Dist-Valsad | |
078591 CITI Bank N.A. Mumbai Date-20-02-2021 | Y | 2020-21 |
| 14317 | Raabri The Business (R) | Mangalore | Rs. 2,00,000.00 2 Lacs+ | Chq 368861 Dt. 28-12-2020 DK | Y | 2020-21 |
| 14318 | Ashok Kumar Verma | Assam | |
Cheque | Y | 2023-24 |
| 14319 | Mjf V Rajadevan | No.18 Balaji Street, Nandhivaram Guduvancheri-603202 | Rs. 2,00,000.00 2 Lacs+ | 389755, Indian Overseas Bank, Chq Dt-07.03.2022 | Y | 2021-22 |
| 14321 | NAhar Builders P Ltd | Mahalaxmi Chambers Mumbai-26 | Rs. 2,00,000.00 2 Lacs+ | 3555 HDFC Bank Mumbai-400026 Dt.29.1.17 | Y | 2017-18 |
| 14322 | K K Construction | 719, Silver Radiance-2, Science City Road, Sola, Ahmedabad-380060 | |
000042, Kotak Mahindra Bank, Maurya Times Square, Ahmedabad | Y | 2024-25 |
| 14323 | Syndicate Bank Roorkee | -- | Rs. 2,00,000.00 2 Lacs+ | 849637 Syndicate Bank Roorkee 09-02-2018 | Y | 2017-18 |
| 14324 | Prem Pandey | -- | |
064919 All Bank 10.03.19 | Y | 2018-19 |
| 14326 | Combind Medical Institute P Ltd | -- | |
PNB | Y | 2013-14 |
| 14327 | Rajeev Singh | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 3315 | Y | 2022-23 |
| 14328 | Dhanya Shelters (P) Ltd | 618/1A, Kasturinayakanpalayam,Near K S Garden, Vadavalli, Coimbatore 641041 | |
553760 | Y | 2023-24 |
| 14329 | Shree Oswal Builders | -- | Rs. 2,00,000.00 2 Lacs+ | 667472 | N | 2018-19 |
| 14331 | Dilip Kumar Verma | -- | Rs. 2,00,000.00 2 Lacs+ | 221712 Andhra 14-03-2019 | Y | 2018-19 |
| 14332 | Real Agro Foods | Karnal | |
Cheque 071107 Punjab National Bank Phoosgarh Road Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
| 14333 | Rajeev Chandrashekhar | Bengaluru | Rs. 2,00,000.00 2 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 14334 | Zam Zam Restaurant | Kerala | |
28-02-2023 | N | 2022-23 |
| 14336 | Kamlesh Kumar | Uttar Pradesh | |
15 | Y | 2022-23 |
| 14337 | L. Somendro Singh | -- | Rs. 2,00,000.00 2 Lacs+ | By Cheque | Y | 2020-21 |
| 14338 | Sh. Dalip Singh Parihar | -- | |
63171 | Y | 2016-17 |
| 14339 | Atul janakray Mehta | Maharashtra | Rs. 2,00,000.00 2 Lacs+ | NEFT, ICICI Bank | N | 2023-24 |
| 14341 | Jyoti Prakash | 269 Eldeco Green Colony Gomtinagar | Rs. 2,00,000.00 2 Lacs+ | 000014, UCO | N | 2023-24 |
| 14342 | United Steel Traders | -- | |
Ch.No.103959 JK Bank NAi Basti Jammu | Y | 2017-18 |
| 14343 | Sanket Dipak Shah | Flat No. B/1702, Suryey No-56/8/9, Gagan Unanti, Yewalewadi, Pune – 411048 | Rs. 2,00,000.00 2 Lacs+ | 338095, Indian Bank, Sadashiv Peth | Y | 2024-25 |
| 14344 | Ram Pratap | -- | |
557482 SBI 10.03.19 | Y | 2018-19 |
| 14346 | Casanuvo Infra Projects | B-301, Vrundavan Homes, Opp. Vinayak Flora, Raysan, Gandhinagar- 382426 | |
242893, State Bank Of India, Sector-25, Gandhinagar- 382019, | Y | 2022-23 |
| 14347 | Rajasthan Liquors Limited | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 646726 | Y | 2022-23 |
| 14348 | W. Rajen Singh | -- | |
By Cheque | Y | 2020-21 |
| 14349 | Susin Sureshchandra Shah | Maharashtra | Rs. 2,00,000.00 2 Lacs+ | RTGS, HDFC Bank | N | 2023-24 |
| 14351 | Beetee Textiles | -- | Rs. 2,00,000.00 2 Lacs+ | 509517 | N | 2018-19 |
| 14352 | Ram Fern Pandy | -- | |
005295 All Bank 10.03.19 | Y | 2018-19 |
| 14353 | Shri Avinash Rajeshwarrao Chatorikar | 102, Pearl Centre, Senapati Bapat Marg, Dadar (W), Mumbai- 28 | Rs. 2,00,000.00 2 Lacs+ | 107287, The C. K. Co-Op Bank Ltd. | Y | 2013-14 |
| 14354 | Alag Property Construction | -- | |
0000 87, HDFC Bank, Bhandup(W) Branch | N | 2013-14 |
| 14356 | P M P Agarwalla | Nagaon--Assam | |
Cheque | Y | 2022-23 |
| 14357 | P Surya Rao | Andaman and Nicobar | Rs. 2,00,000.00 2 Lacs+ | 321121, Canara Bank, Port Blair Ii | Y | 2023-24 |
| 14358 | Sh. Dina Nath Bhagat | -- | |
15300 | Y | 2016-17 |
| 14359 | Jaiganesh Thanigaivel | No.117, Kambar Street, Balakrishana Nagar, Tiruvottriyur, Chennai-600019 | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2021-22 |
| 14361 | Bombay Rayon Fashions | -- | Rs. 2,00,000.00 2 Lacs+ | 029 793 | N | 2018-19 |
| 14362 | Sagu Dreamland Pvt Ltd | -- | |
310239, HDFC Bank | Y | 2013-14 |
| 14363 | Smt. Namrata Vishwas Deshpande | 102, Pearl Centre, Senapati Bapat Marg, Dadar (W), Mumbai- 28 | Rs. 2,00,000.00 2 Lacs+ | 106574, The C. K. Co-Op Bank Ltd. | Y | 2013-14 |
| 14364 | -- | |
000338 HDFC Bank | N | 2019-20 | |
| 14366 | Renaissance Homes | Maharashtra---Mumbai North East | |
RTGS- HDFCH22152411072, Hdfc Bank, 01-06-2022 | N | 2022-23 |
| 14367 | Vishal Jolly | Andaman and Nicobar | Rs. 2,00,000.00 2 Lacs+ | 680182, State Bank Of India, Bamboo Flat | Y | 2023-24 |
| 14368 | Shiny Knitwear | No. 24 Appachi Nagar Main Road, Tiruppur 641 607 | |
689369 | Y | 2023-24 |
| 14369 | Handfab Home | Panipat | Rs. 2,00,000.00 2 Lacs+ | 013186, HDFC Bank, Panipat, Chq. Dt. 29.10.2021 | Y | 2021-22 |
| 14371 | Aarti Drugs Ltd | -- | Rs. 2,00,000.00 2 Lacs+ | 081 691 | N | 2018-19 |
| 14372 | Nitin Agarwal | -- | |
389621 SBI 10.03.19 | Y | 2018-19 |
| 14373 | Prashant Enterprise | Gondal Road, Rajkot | Rs. 2,00,000.00 2 Lacs+ | 976, Standard Chartered, Kalawad Road, Rajkot, 09-06-2022 | Y | 2022-23 |
| 14374 | Mak Logistics Pvt. Ltd. | First Floor, 22/1, Church Lane, Phoenix Bay, Haddo, South Andaman, Port Blair, Andaman and Nicobar Islands, India, 744102 | |
269042, Axis Bank, Portblair | Y | 2023-24 |
| 14376 | Dhiraj Kumar Sarawgi | Assam | |
RTGS | Y | 2021-22 |
| 14377 | Vidya Gas Service | 269 Eldeco Green Colony Gomtinagar | Rs. 2,00,000.00 2 Lacs+ | 230549, SBI | Y | 2023-24 |
| 14378 | Jnp Infra | 303 Union Trade Centre, Beside Apple Hospital, Udhana, Surat | |
106301, Dcb Bank, Surat | Y | 2024-25 |
| 14379 | Mandhana Industries | -- | Rs. 2,00,000.00 2 Lacs+ | 001 015 | N | 2018-19 |
| 14381 | Govinda Karjola | K.H.B. Colony, Mudhola. Bagalkot, Kanataka | Rs. 2,00,000.00 2 Lacs+ | 56884 The Karnataka St. Co-Op Apex Bank Ltd | Y | 2011-12 |
| 14382 | Nigalye Sandeep Nilkanth | C/o. Raj Housing Development Pvt. Ltd., Office. S-1, Pai House, Above Goa Urban Co-op. Bank, Ponda-Goa 403401, Ph. 2312072 | |
194016, Saraswat Bank Ponda | Y | 2014-15 |
| 14383 | Aarti | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 190382 | Y | 2022-23 |
| 14384 | Heena Goel | Sector 7 Faridabad Haryana | |
Cheque | Y | 2020-21 |
| 14386 | Naresh Agarwal | Navghar Road Bhayndar East Thane 401105 Assam | |
RTGS | Y | 2021-22 |
| 14387 | Pratik Sahindrakar | Dhawalgiri Society, Plot No. 17/1, Kondhwa Road, Opp. Kalyan Bhel, Pune | Rs. 2,00,000.00 2 Lacs+ | 000006, HDFC, Boat Club Road | Y | 2024-25 |
| 14388 | Rochak Gupta | -- | |
30543, Union Bank of India | Y | 2013-14 |
| 14389 | Atul Mehta | 706 Shanti Apartment Fateh Baug S.V. Road Opp. Telephone Exchange Kandivali West Mumbai-400067 | Rs. 2,00,000.00 2 Lacs+ | 129786 ICICI Bank Reis Magos Ramdas Sutrale Road Boriwali West. Mumbai-400092 Cheque Date-06.04.19 | Y | 2019-20 |
| 14391 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat | Rs. 2,00,000.00 2 Lacs+ | 986614 IDBI Bank Ghoddod Road Branch Surat-395007 Date-10-07-2020 | Y | 2020-21 |
| 14392 | Shailendra Kumar Pipara | Assam | |
Cheque | Y | 2023-24 |
| 14393 | Kamalkumar Ambalal Patel | 1, Sundaram Park, Op.Mahavir Park, Jitodia Road, At.Anand, Ta.Di.Anand | Rs. 2,00,000.00 2 Lacs+ | 000148, ICICI BANK ANAND-388001 | Y | 2023-24 |
| 14394 | Varun Murarka | Near Sonam Jewellars, Navghar Road Bhayandar East Thane, 401105 Assam | |
RTGS | Y | 2021-22 |
| 14396 | Mangal & Mangal | 25, Nab Road, Trichy-620002 | |
Cheque, Federal Bank | Y | 2024-25 |
| 14397 | Ram Naresh Rawat | -- | Rs. 2,00,000.00 2 Lacs+ | 062017 SBI 10.03.19 | Y | 2018-19 |
| 14398 | A. Narayanswamy | 302, 2nd Cross, 1st Main Road, Nr. BDA Comptes, H.S.R Layout, Bengaluru - 560072 | |
883353 State Bank of Mysore, Bangalore | Y | 2011-12 |
| 14399 | Hemant Kumar | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 23 | Y | 2022-23 |