| 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 |
|---|---|---|---|---|---|---|
| 15001 | Lallu Singh | -- | Rs. 2,00,000.00 2 Lacs+ | 658952 SBI 18.03.19 | Y | 2018-19 |
| 15002 | Welcome Footwears | Bahadurgarh | |
Cheque 199499 Bank of India New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 15003 | W. Rajen Singh Singjamei | Manipur | Rs. 2,00,000.00 2 Lacs+ | RTGS | Y | 2022-23 |
| 15004 | Shree Construction Company | A-1202 Park View Near Kalhar Exotica Sola Ahmedabad-380058 | |
001179 ICICI Bank Bodakdev Ahmedabad Date-08-12-2020 | Y | 2020-21 |
| 15006 | Naresh G Agrawal | Assam | |
Cheque | Y | 2023-24 |
| 15007 | Vishnu Appa Harihar | 231 Mahatma Phule Peth Pune-411042 | Rs. 2,00,000.00 2 Lacs+ | 51981 Sanmitra Sah Bank | Y | 2016-17 |
| 15008 | The Seksarai Biswan Sugar Factory | B8, Sec-C, Aliganj, Lucknow | |
327368, SBI | Y | 2023-24 |
| 15009 | Aakash Global Foods Pvt Ltd Indore | Indore | Rs. 2,00,000.00 2 Lacs+ | 17419, HDFC Bank, Upadhyay Marg Indore, Chq Dt 30.03.2021 | Y | 2021-22 |
| 15011 | Satish Kumar Ahuja | Circular Road Rohtak | Rs. 2,00,000.00 2 Lacs+ | 314739 Bank Ambedkar Chowk | Y | 2018-19 |
| 15012 | Babban Singh | -- | |
764565 SBI 15.03.19 | Y | 2018-19 |
| 15013 | shivgana associates | 103 shikhar nr mithakhadi six road navrangpura ahmedabad | Rs. 2,00,000.00 2 Lacs+ | Cheque No. 726995 Bank Of India Ahmedabad | N | 2004-05 |
| 15014 | Agarwal Coal Corporation Pvt Ltd | Station Road Surat-395003 | |
001545 Uco Bank Station Road Surat-395003 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 15016 | Anshul Verma | -- | |
7421 Union Bank | Y | 2019-20 |
| 15017 | Fluent Grid Ltd | Visakhapatnam | Rs. 2,00,000.00 2 Lacs+ | Date- 09.11.22 | Y | 2022-23 |
| 15018 | Kamal Tent House | Uttar Pradesh | |
73 | Y | 2022-23 |
| 15019 | Madhuri Satish Misal | H.No.2 Fair Road Near Jagtap Nursery Cantonment Pune-411040 | Rs. 2,00,000.00 2 Lacs+ | RTGS | Y | 2016-17 |
| 15021 | Bhargav D Dani | 56, Harinagar Society, Near Water Tank, Ghatlodiya, Ahmedabad-380061 | Rs. 2,00,000.00 2 Lacs+ | 032625, ICICI Bank, Hiranandani Garden, Powal, Mumbai-400075, Chq Dt 01.03.2022 | Y | 2021-22 |
| 15022 | Sadhana Chaudhary | Badhni | |
888305, PNB | Y | 2023-24 |
| 15023 | Shreya Samir Ashar | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 | Rs. 2,00,000.00 2 Lacs+ | 41488, ICICI Bank, Ghatkopar-E | Y | 2021-22 |
| 15024 | D.H. Patel | Varachha Road Surat-6 | |
009158 HDFC Bank Khandbazar Surat 18.07.2018 | Y | 2018-19 |
| 15026 | Supple Tek Industries | -- | |
Cheque 001622 Punjab National Bank Hall Bazar Amritsar Cheque Date- 25-04-2019 | Y | 2019-20 |
| 15027 | Golite Footwear | Bahadurgarh | Rs. 2,00,000.00 2 Lacs+ | Cheque 205140 Bank of India Sme Branch New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 15028 | Rajesh Kumar Mishra Mla | -- | |
64112 Allahabad Bank | N | 2019-20 |
| 15029 | Integral Trading And Logistics | Visakhapatnam | Rs. 2,00,000.00 2 Lacs+ | Date- 09-11-22 | Y | 2022-23 |
| 15031 | Bhawna Agarwal | CF-256 Sector 1 Salt Lake City Kolkata-700064 | Rs. 2,00,000.00 2 Lacs+ | 000064 HDFC Bank India Exchange. Place Kol-1 | Y | 2016-17 |
| 15032 | Manish Chaudhary | 81, Jasola Gaaon, Apollo Hospital, Jasola , South Delhi-110025 | |
553471, Canara Bank, Chq Dt-21.12.2021 | Y | 2021-22 |
| 15033 | Dashrath Chaudhary | Siddhartnagar | Rs. 2,00,000.00 2 Lacs+ | 44, BOB | Y | 2023-24 |
| 15034 | Vyali International | 55/1/3 Sk 1 Compound Agrasen Chambers Indore | |
Cheque, Kotak Mahindra Bank, Narayankothindore | Y | 2024-25 |
| 15036 | Parveen Kumar | Dlf Colony Rohtak | |
554520 Sbi Dlf Colony Rohtak | Y | 2018-19 |
| 15037 | Teja Educational Society | 303 Rajnikant Apts Dilsukhnagar Hyderabad-60 | Rs. 2,00,000.00 2 Lacs+ | Canara Bank Corp Br. Adarshnagar Hyderabad 14.06.2018 | Y | 2018-19 |
| 15038 | Shailesh Singh | -- | |
048963 All Bank 16.03.19 | Y | 2018-19 |
| 15039 | Vinod Kumar Rathi | 89/109 Bangur Park Penguin Plaza Rishra Hooghly - 712248 | Rs. 2,00,000.00 2 Lacs+ | 127972 Axis Bank Rishra - 712248 Hooghly 19-03-2019 | Y | 2018-19 |
| 15041 | Sanjeev Kumar | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque 000749 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 15042 | Narmada Polymers | Bahadurgarh | |
Cheque 332222 Punjab National Bank Gujranwala Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 15043 | Rupakumar Indravadan Sheth | B-701 Archana CHS Ltd Dahanukar Wadi Kandivali West Mumbai-400067 | Rs. 2,00,000.00 2 Lacs+ | 000031 Kotak Mahindra Bank BKC Bandra East Cheuqe Date-10.07.19 | Y | 2019-20 |
| 15044 | Rajesh Kumar Mishra Mla | -- | |
64110 Allahabad Bank | N | 2019-20 |
| 15046 | Rajesh Kumar Agarwal | CF-256 Sector 1 Salt Lake City Kolkata-700064 | |
000172 HDFC Bank India Exchange Place Kol-1 | Y | 2016-17 |
| 15047 | Jayang Dilipkumar Dani | 56, Harinagar Society, Near Water Tank, Ghatlodiya, Ahmedabad-380061 | Rs. 2,00,000.00 2 Lacs+ | 000095, HDFC Bank, Navrangpura, Ahmedabad-380009, Chq Dt 01.03.2022 | Y | 2021-22 |
| 15048 | Pratap Ashar | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 | |
45046, ICICI Bank, Ghatkopar-E | Y | 2021-22 |
| 15049 | Akhil Agrawal | Main Road Ranchi | Rs. 2,00,000.00 2 Lacs+ | 000053 HDFC Kolkata 25.03.2019 | Y | 2018-19 |
| 15051 | Rajesh Kumar Mishra Mla | -- | Rs. 2,00,000.00 2 Lacs+ | 64109 Allahabad Bank | N | 2019-20 |
| 15052 | Jaydeep Construction | Bhavnagar | |
200249, Bank Of India, Bhavnagar, 02-09-2022 | Y | 2022-23 |
| 15053 | M/s Asha Enterprises | -- | Rs. 2,00,000.00 2 Lacs+ | RTGS Canara Bank Kodandarampur | Y | 2016-17 |
| 15054 | Lala Ram Nishad | Chhimauli, Maudaha | |
246 HDFC | N | 2023-24 |
| 15056 | Ravi Infrabuild Project Pvt Ltd Badwani | Badwani | |
030505, Bank of Baroda, VUdaipur Main Branch Rajasthan, Chq Dt 02.04.2021 | Y | 2021-22 |
| 15057 | St. Louis Education Society | 52 Street Andrew School Old Bowenpally Secunderabad-500011 | Rs. 2,00,000.00 2 Lacs+ | HDFC Grand Cvk West Marredpally 19.06.2018 | Y | 2018-19 |
| 15058 | Lakshya Realities Pvt. Ltd. | Mansarovar 7 No Stop Bhopal M. P. | |
72179 Standard Chasrted Bank | N | 2011-12 |
| 15059 | Mangala Property Pvt. Ltd, | Karelebug, Vadodara | Rs. 2,00,000.00 2 Lacs+ | 519113 Bank of Baroda | N | 2005-06 |
| 15061 | Micro Industrial Corp | Bahadurgarh | Rs. 2,00,000.00 2 Lacs+ | Cheque 743877 State Bank of India Kirti Nagar New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 15062 | Rajesh Kumar Mishra Mla | -- | |
64108 Allahabad Bank | N | 2019-20 |
| 15063 | Het Jitendrakumar Patel | 25/B, Bhagwat Bunglow Gota, Opp Silver Ork Club, Ahmedabad-380060 | Rs. 2,00,000.00 2 Lacs+ | 000009, INDIAN OVERSEAS BANK GOTA, AHMEDABAD | Y | 2023-24 |
| 15064 | Heramba Renewables Limited | Renew Hub, Commercial Block-1, Zone-6, Golf Course Road, Dlf City Phase-V, Haryana 122009 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 15066 | Manish Kumar Mahawar | 104, Ambey Residency, Hustle Hub Tech Park, Bengaluru, Karnataka | |
RTGS, RTGS Payment | Y | 2024-25 |
| 15067 | Knr Construction Ltd | Knr House 3Rd & 4th Floor Plot No.114 Phase-1 Kavuri Hills Hyderabad-500033 | Rs. 2,00,000.00 2 Lacs+ | SBI No.241-A Road No.36 Jubilee 20.06.2018 | Y | 2018-19 |
| 15068 | Shiv Govind Srivastava | -- | |
122950 ICICI | Y | 2018-19 |
| 15069 | Shn Chiraubhai Amin. | Alemblic Rd. Vadodara | Rs. 2,00,000.00 2 Lacs+ | 848868 Bank of Baroda | N | 2005-06 |
| 15071 | Green Line Laminates Pvt Ltd | Bahadurgarh | Rs. 2,00,000.00 2 Lacs+ | Cheque 745189 ICICI Bank Rohini New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 15072 | Rajesh Kumar Mishra Mla | -- | |
64111 Allahabad Bank | N | 2019-20 |
| 15073 | Styric Chem Pvt Ltd. | Gurugram | Rs. 2,00,000.00 2 Lacs+ | 2399 | Y | 2022-23 |
| 15074 | Maruti Infrastructure | A-204, Sobo Center, South Bopal, Ahmedabad | |
139846, Axis Bank, Ahmedabad-380009, Chq Dt 17.03.2022 | Y | 2021-22 |
| 15076 | Shreeyam Power And Steel Industries Ltd | Gujrat-Kutch | |
57, Kotak Mahindra Bank, Gandhidham, 05-12-2022 | Y | 2022-23 |
| 15077 | Sivamurugan | MAIN BAZZAR,UDANKUDI,THOOTHUKUDI | Rs. 2,00,000.00 2 Lacs+ | 742 | Y | 2023-24 |
| 15078 | B R Oil Industries Pvt Ltd Morena | Morena | |
000775, HDFC Bank, Morena, Chq Dt 30.06.2021 | Y | 2021-22 |
| 15079 | Spi Auto India Private Limited | Gidc, Plot No.129, Ambawadi, Wadhwan, Dist. Surendranagar | Rs. 2,00,000.00 2 Lacs+ | 004202, Hdfc Bank, Wadhwan, Dist. Surendranagar | Y | 2024-25 |
| 15081 | Ocx Infra Llp | Tamil Nadu | Rs. 2,00,000.00 2 Lacs+ | Rtgs | N | 2024-25 |
| 15082 | Ashapura Mainekam Ltd | Mahapur, Bhujodi Road:Madhapur. Kutch | |
152401 Bank of India | N | 2005-06 |
| 15083 | Rajendra Singh Kurmi | Q. No. A2/49 Ambuja Cement Limited Ambuja Cement Colony Rawan Baloda Bazar Chhattisgarh-493331 | Rs. 2,00,000.00 2 Lacs+ | 729657 State Bank of India Baloda Bazar Dist. Raipur Chhattisgarh-493322 | Y | 2019-20 |
| 15084 | Ranvir Singh Chauhan | -- | |
326406 SBI | Y | 2019-20 |
| 15086 | Ajay Kumar | Uttar Pradesh | |
4 | Y | 2022-23 |
| 15087 | Odedara Construction Co | 401, Vilasi, Vrudavan Height, Parivar Circle Waghodiya Road, Vadodara | Rs. 2,00,000.00 2 Lacs+ | 001783, BANK OF BARODA KHODIYAR NAGAR, VADODARA | Y | 2023-24 |
| 15088 | Piyush Garg | 4309/14, Punjabi Mohalla | |
IN402817784496, Axis Bank | Y | 2023-24 |
| 15089 | S.N Hardware (Prop. Sangkhani Namchoom) | Khonsa, Arunachal Pradesh | Rs. 2,00,000.00 2 Lacs+ | RTGS, Dt-09.04.2021 | Y | 2021-22 |
| 15091 | Rimtex Industries | Gidc, Ambawadi, Wadhwan, Dist. Surendranagar | Rs. 2,00,000.00 2 Lacs+ | 006668, Kotak Mahindra Bank, S.T. Road, Surendranagar | Y | 2024-25 |
| 15092 | Dhara Electricals | Plot C 1/B/2515 Opp. Jaipur Golden Transport Gidc Ankleshwar | |
01562 Hdfc Bank Ankleshwar Nr. Lord Hotel Plaza 06.03.2019 | Y | 2018-19 |
| 15093 | Sidharth Nath Singh | -- | Rs. 2,00,000.00 2 Lacs+ | 319138 SBI 15.03.2019 | Y | 2018-19 |
| 15094 | Lodha Developers Pvt. Ltd. | Nariman Point, Mumbai - 21. | |
Cheque No. 190561 ABN AMRO BANK NARIMAN POINT BRANCH,MUMBAI | N | 2003-04 |
| 15096 | Sharma Rajkumar | A-153 Millenium Park Dindoli Surat | |
288174 Axis Bank Kapodra Surat-395006 Cheque Date- 01-05-2019 | Y | 2019-20 |
| 15097 | Shashank Varma | -- | Rs. 2,00,000.00 2 Lacs+ | 000016 PNB | Y | 2019-20 |
| 15098 | S P Infra | Gujrat-Vadodra Distt | |
053243, Union Bank, Vadodara, 10-03-2023 | Y | 2022-23 |
| 15099 | Kuverji Luhar | Gujarat | Rs. 2,00,000.00 2 Lacs+ | 127604, BANK OF BARODA R V DESAI ROAD, VADODARA | Y | 2023-24 |
| 15101 | NAresh Kumar Sharma | EC-155 Maya Enclave New Delhi-110064 | Rs. 2,00,000.00 2 Lacs+ | 84026 Axis Bank Malviya NAgar New Delhi Dt.27.04.2017 | Y | 2017-18 |
| 15102 | Manoj Kr Jindal | 1783 Shahstri Nagar , Delhi-52 | |
971610, Pnb Bank | Y | 2022-23 |
| 15103 | Samir Construction Co | B-205 Devadity Arcade Opp Baugban Party Plot Thaltej Ahmmedabad-380059 | Rs. 2,00,000.00 2 Lacs+ | 894414 State Bank of India 9 Silver Square Complex Shilaj Road Thaltej Ahmedabad-380059 Date 05-02-2021 | Y | 2020-21 |
| 15104 | Lalubhai Babubhai Patel | Daman | |
000063, The Goa State Co-op. Bank, Kachigam, Date -06-08-2023 | Y | 2023-24 |
| 15106 | Komal Dua | D-1005, Sispal Villa, Sohna Road, Sector - 49 Haryana-122018 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 15107 | Vijay Kumar Sahu Infrastructure P.L. | Pipra Toli Khunti | Rs. 2,00,000.00 2 Lacs+ | 706428 SBI PBB Ranchi Dt.01.01.18 | Y | 2017-18 |
| 15108 | Manan Loonker | 83, Jain Street, Sarafa Bazar, Jodhpur, Rajasthan-342001 | |
RTGS, RTGS Payment | Y | 2024-25 |
| 15109 | Brite Neon Sings Pvt Ltd | Uboi Ranchi | Rs. 2,00,000.00 2 Lacs+ | GS/UCBAR 52081122000 Uboi Ranchi 04.06.18 | Y | 2018-19 |
| 15111 | Veena Devi (JP Enterprisess) | -- | Rs. 2,00,000.00 2 Lacs+ | 219341 Andhra | Y | 2018-19 |
| 15112 | Out of Home Media Pvt. Ltd. | 4TH FLOOR TOWER DLF Building No 9 Cyber City Gurgaon | |
Y | 2009-10 | |
| 15113 | Excel Industries Ltd. | 184-87 Swami Vivekanand Road Ogeshwari (W) Mumbai-400102 | Rs. 2,00,000.00 2 Lacs+ | Cheque Bank of India Andheri MID Corporate Branch Mumbai-400058 | Y | 2019-20 |
| 15114 | Anju Devi | 1320, Pooth Khurd , Delhi-39 | |
000041, Bob | Y | 2022-23 |
| 15116 | Aman Kumar Goyal | Assam | |
Cheque | Y | 2023-24 |
| 15117 | Sumit Mittal | T1-004, Park View Residency, Sec-3 | Rs. 2,00,000.00 2 Lacs+ | YESBR12024022900015622, Yes Bank | Y | 2023-24 |
| 15118 | Sivoli Enterprise (Prop. Sujata Namchoom) | Namsai Arunachal Pradesh | |
RTGS, Dt-09.04.2021 | Y | 2021-22 |
| 15119 | W Rajen Singh | Manipur | Rs. 2,00,000.00 2 Lacs+ | Cheque, HDFC Bank SINGJAMEI | Y | 2023-24 |
| 15121 | Jangbir Singh Sambyal | Jammu And Kashmir | Rs. 2,00,000.00 2 Lacs+ | Utr Idfbr5202503240058, Idfb Bank | Y | 2024-25 |
| 15122 | Arvind Kalyani Infrastructure P.L | Hdfc Ashok Nagar Ranchi | |
000883 HDFC Ashok Nagar Ranchi 03.02.18 | Y | 2018-19 |
| 15123 | Veerendra Singh Verma | -- | Rs. 2,00,000.00 2 Lacs+ | 984114 SBI 14-03-2019 | N | 2018-19 |
| 15124 | M/s Kabirdas Investments Ltd., | 4, Scindia House, New Delhi 01 | |
Cheque No- 706175 Date 24.03.2009PNB | N | 2008-09 |
| 15126 | Sajjan Daga | 19/23 Vithoba Lane Karnani House 1st Floor Vithalwadi Kalbadevi Road Mumbai-400002 | |
017263 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-09.08.19 | Y | 2019-20 |
| 15127 | Rajesh Solanki | D-1166 Sec -8 Rohini , Delhi | Rs. 2,00,000.00 2 Lacs+ | 534743, Icici Bank | Y | 2022-23 |
| 15128 | Zorastrian Petroleum | Vapi, Gujarat | |
NEFT, RBL Bank, Vapi, Date -09-06-2023 | Y | 2023-24 |
| 15129 | Shreeji Developers | 4 Gajjar Chambers, Mahavir Hall, Ajwa Road, Vadodara | Rs. 2,00,000.00 2 Lacs+ | 001460, BANK OF BARODA PARIVAR CHAR RASTA, VADODARA | Y | 2023-24 |
| 15131 | Ph. Chandramani Singh | Manipur | Rs. 2,00,000.00 2 Lacs+ | Cheque, SBI CHOWKHAM | Y | 2023-24 |
| 15132 | Lr Builders And Developers | Sikar | |
125946, Chq Dt-03.01.2022 | Y | 2021-22 |
| 15133 | Overseas Exports | -- | Rs. 2,00,000.00 2 Lacs+ | 617964 Axis Bank Dt.13.03.2018 | Y | 2017-18 |
| 15134 | AradhNA Sharma | -- | |
167860 SBI Main Branch D.Dun | Y | 2017-18 |
| 15136 | Umesh Chandra Patel | -- | |
001092 UBI | N | 2018-19 |
| 15137 | Sanjeev Diwakar | -- | Rs. 2,00,000.00 2 Lacs+ | 827366 SBI 16-03-2019 | N | 2018-19 |
| 15138 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara 390007 | |
Cheque Axis Bank Vadodra-390007 | Y | 2019-20 |
| 15139 | S. K Trading Comp. | Nuh | Rs. 2,00,000.00 2 Lacs+ | Cheque 293196 State Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
| 15141 | Rajesh Mishra | -- | Rs. 2,00,000.00 2 Lacs+ | 715336 SBI | Y | 2019-20 |
| 15142 | Kamlung Mossang | Itanagar | |
Cheque, Date -11-09-2023 | Y | 2023-24 |
| 15143 | Deepesh Thakorbhai Tandel | Daman | Rs. 2,00,000.00 2 Lacs+ | 000090, HDFC Bank, Daman, Date -02-11-2024 | Y | 2023-24 |
| 15144 | Pardeep Kumar Dhamija | B-29, Punjabi Basti, Nangloi | |
SBIN224061210618, State Bank Of India | Y | 2023-24 |
| 15146 | Prabhat Fertilizer Chemical Works | Karnal | |
005311, HDFC Bank, Karnal, Chq. Dt. 13.11.2021 | Y | 2021-22 |
| 15147 | Sanjay H. Patel | 702, Simandhar Shapath, 7th Floor, Opp. Ladali Saree Showroom, Naranpura Cross Road, Naranpura, Ahmedabad | Rs. 2,00,000.00 2 Lacs+ | 000600, Kotak Mahindra Bank, Ashram Road, Ahmedabad | Y | 2024-25 |
| 15148 | Virendra Jaiswal | -- | |
014183 BOM | N | 2018-19 |
| 15149 | Jai Choudhey | 9/5, Malviya Nagar Jaipur Raj | Rs. 2,00,000.00 2 Lacs+ | RTGS | Y | 2012-13 |
| 15151 | Shailesh Kumar Sethia | -- | Rs. 2,00,000.00 2 Lacs+ | 18260 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-06.08.19 | Y | 2019-20 |
| 15152 | Kl Jain | 8A, Shivaji Marg, Nzf Road , New Delhi-110015 | |
281343, Sbi Bank | Y | 2022-23 |
| 15153 | Atul Singh Chandel | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 251 | Y | 2022-23 |
| 15154 | Farzad | Assam | |
Cheque | Y | 2023-24 |
| 15156 | RDS Project Limited | Badiadka | |
Y | 2023-24 | |
| 15157 | Biju | Kerala | Rs. 2,00,000.00 2 Lacs+ | 14413 | N | 2023-24 |
| 15158 | Ganesan Periyannan | Tamilnadu | |
166, HDFC Bank, Chennai, | N | 2023-24 |
| 15159 | Romesh | Jammu And Kashmir | Rs. 2,00,000.00 2 Lacs+ | Ch No. 227727, Jammu and Kashmir Bank, Ambphala | Y | 2024-25 |
| 15161 | Shantha Reddy | 9-1-149,Vardhraj Nagar Tripati Chittoor Dist A.P. | Rs. 2,00,000.00 2 Lacs+ | RTGS | Y | 2012-13 |
| 15162 | Hitesh Madhusudan Mistry | B4-104 Nandini Apartment Vesu Abhva Road Near Siddhi Vinayak Mandir Abhva Surat-395007 | |
370594 Icici Bank Ring Road Surat-395002 Cheque Date- 05-06-2019 | Y | 2019-20 |
| 15163 | Tapir Gao | -- | Rs. 2,00,000.00 2 Lacs+ | 228079, State Bank of India | N | 2014-15 |
| 15164 | Lourembam Chandrabala Singjamei | Manipur | |
RTGS | Y | 2022-23 |
| 15166 | Arun Kumar Goel | A-2/123 pachim vihar new delhi -110063 | |
000784 HDFC Bank pashim vihar new delhi-110063 date 17-12-2020 | Y | 2020-21 |
| 15167 | Aditya | Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 15168 | Casad Conslultants Private Limted | 15Th Floor, Solitaire Sky Building, B/S Hayatt Regency Hotel, Ashram Road, Ahmedabad-14 | |
NEFT, CANARA BANK MORBI | Y | 2023-24 |
| 15169 | S. Ramkrishnan | 2A Trinayani 311/8 Prince Anwar Shah Road-Kol-95 | Rs. 2,00,000.00 2 Lacs+ | 000074 HDFC Bank Salt Lake Br. Kolkata | Y | 2016-17 |
| 15171 | Arun Magotra | Jammu And Kashmir | Rs. 2,00,000.00 2 Lacs+ | Ch No. 419321, Jammu And Kashmir Bank, Ambphala | Y | 2024-25 |
| 15172 | R M Neha | 3rd Main Road, 5th Cross, Near Venkat Rao Kala Bhavana, Bangalore South, Karnataka-560018 | |
RTGS, RTGS Payment | Y | 2024-25 |
| 15173 | M/s New India Mining Corporation Pvt. Ltd | 16th Floor Nirmaz Central Wingh Nariman Point Mumbai Maharashtra India -400021 | Rs. 2,00,000.00 2 Lacs+ | 000684, Bank of Maharashtra Mumbai | Y | 2012-13 |
| 15174 | Honchun Ngandam Pongchau -Wakka | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 15176 | Mukesh Agarwal | Uttar Pradesh | |
240 | Y | 2022-23 |
| 15177 | Ishita | Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 15178 | Green And Engineering Services Private Limit | 5, Sugam Society, Nera Adajan Party, Adajan, Surat | |
NEFT, KOTAK MAHINDRA BANK MUMBAI | Y | 2023-24 |
| 15179 | Ansh Engineering | -- | Rs. 2,00,000.00 2 Lacs+ | 024741 Bank of India | Y | 2016-17 |
| 15181 | Vyankatesh Metals & Alloys P.L. Indore | Indore | Rs. 2,00,000.00 2 Lacs+ | 001765, Kotak Mahindra Bank, Cloth Market Indore, Chq Dt 28.06.2021 | Y | 2021-22 |
| 15182 | Dp Tradeking Private Limited | 3rd Floor, Silver Oak, Opp Panchal Hall, Town Hall Road, Anand-388001 | |
414244, Axis Bank Ltd., Vallabh Vidyanagar | Y | 2024-25 |
| 15183 | Madan Lal | Jammu And Kashmir | Rs. 2,00,000.00 2 Lacs+ | Ch No. 418122, Jammu And Kashmir Bank, Rehari | Y | 2024-25 |
| 15184 | Ayushman Shukla | H.No-57, Samta Colony, Near Pandey Nursing Homes, Raipur, C.G-492001 | |
RTGS, RTGS Payment | Y | 2024-25 |
| 15186 | Vistar Motors Goa Pvt Ltd | Vister Estate Opposite Four Piller Near Mala Heritage Area Panjim Goa- 403001 | |
2348 | Y | 2012-13 |
| 15187 | Sachin Vora | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque 051460 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 15188 | Manohar Wire Industries | -- | |
By RTGS | N | 2019-20 |
| 15189 | Av Trade Agency Naharlagun | Arunachal Pradesh | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2022-23 |
| 15191 | Telengana | Rs. 2,00,000.00 2 Lacs+ | 996776, Abl | N | 2022-23 | |
| 15192 | Wangki Lowang | Itanagar | |
Cheque, Date -29-09-2023 | Y | 2023-24 |
| 15193 | Manish Satia | Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 15194 | Pankajkumar Muljibhai Patel | A-801, Mansi Tower, Opp. Baps Mandir, Vastrapur, Ahmedabad-9825024024 | |
IMPS, BANK OF BARODA SM ROAD, AHMEDABAD | Y | 2023-24 |
| 15196 | Nongmaithem Johnson Singh | Manipur | |
Cheque, SBI MU | Y | 2023-24 |
| 15197 | Priyanshi Pradeep Nair | C-1001, Rajhans Elita, Opp. Pal Rto, Beside Rajhans Cinemas, Adajan Pal, Surat | Rs. 2,00,000.00 2 Lacs+ | 183690, ICICI Bank, Varachha, Surat-395006, Chq Dt 24.03.2022 | Y | 2021-22 |
| 15198 | Jajoo Surgicals Pvt Ltd Indore | Indore | |
062589, Axis Bank Ltd, Vijayanagar Indore, Chq Dt 14.08.2021 | Y | 2021-22 |
| 15199 | Prem Singh Bajor | Sikar | Rs. 2,00,000.00 2 Lacs+ | 539874, Chq Dt-10.12.202 | Y | 2021-22 |