| 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 |
|---|---|---|---|---|---|---|
| 15201 | Anubhav Maskara | Durga Main Drive, Block-B, Main Road, Near Rajapur pul, Dujra, Patna G.P.O., Patna, G.P.O. Patna Bihar-800001 | Rs. 2,00,000.00 2 Lacs+ | RTGS, RTGS Payment | Y | 2024-25 |
| 15202 | Ram Suresh Co. | -- | |
000102 HDFC | Y | 2018-19 |
| 15203 | Shri Chandanmal C Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 | Rs. 2,00,000.00 2 Lacs+ | 591364, ICICI Bank Ltd | Y | 2012-13 |
| 15204 | Alo Libang Yinkiong | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 15206 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhara Circle, Maninagar, Ahmedabad-8 | |
114952, State Bank India, Maninagar, Ahmedabad | Y | 2022-23 |
| 15207 | Milind Dehankar | Flat No. 302. plot 30/C Mahavir Apartment sector 20 Airoli Navi Mumbai- 400708 | Rs. 2,00,000.00 2 Lacs+ | RTGS | Y | 2020-21 |
| 15208 | Nexus Health | Assam | |
Cheque | Y | 2023-24 |
| 15209 | Vikram Kumar Khaitan | Flat No.1C Block-7 Sunny Dale Ramchandrapur Narendrapur Kolkata-700103 | Rs. 2,00,000.00 2 Lacs+ | 066662 ICICI Bank New Alipore Br. | Y | 2016-17 |
| 15211 | Jaideep Brick Works | Amroha | Rs. 2,00,000.00 2 Lacs+ | 150681, PRATHAMA U.P. GRAMIN BANK | N | 2023-24 |
| 15212 | Parbhat Singh | Jammu And Kashmir | |
Ch No. 232947, Jammu And Kashmir Bank, Smgshospital | Y | 2024-25 |
| 15213 | Anuj Singh | S/O Virendra Pratap Singh, Post Karanda, Dist-Ghazipur, UP-233224 | Rs. 2,00,000.00 2 Lacs+ | RTGS, RTGS Payment | Y | 2024-25 |
| 15214 | Shri Pushpa C Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 | |
561550, ICICI Bank Ltd | Y | 2012-13 |
| 15216 | Shree Shop Trady | -- | |
Cheque 093855 Oriental Bank of Commerce Cheque Date- 17-04-2019 | Y | 2019-20 |
| 15217 | Bella Vista Fashions Pvt Ltd | -- | Rs. 2,00,000.00 2 Lacs+ | 214462, Karnataka Bank Ltd Santacruz (w) Br. | N | 2014-15 |
| 15218 | Wangki Lowang Namsang | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 15219 | Jeet Jain | Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 15221 | Kapil Chandra | Amroha | Rs. 2,00,000.00 2 Lacs+ | 54778, IND | N | 2023-24 |
| 15222 | Jay Khodiyar Enterprise | 12, Sanskar Shoping Center, Beside Arpan Bunglow, Sukan Cross Road, Nikol-Naroda Road, Ahmedabad-382350 | |
001128, Icici Bank, Bapunagar, Ahmedabad | Y | 2024-25 |
| 15223 | Vir Karan | Jammu And Kashmir | Rs. 2,00,000.00 2 Lacs+ | Ch No. 14641, Jammu And Kashmir Bank, Topsherskhania | Y | 2024-25 |
| 15224 | Virendra Singh Rajput | Rajgarh | |
Rtgs, Bank Of Baroda, Rajgarh | Y | 2024-25 |
| 15226 | C.M. Jain H.U.F. | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 | |
635896, ICICI Bank Ltd | Y | 2012-13 |
| 15227 | Lodha Pranik Landmark Pvt. Ltd. | -- | Rs. 2,00,000.00 2 Lacs+ | 00 4932, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
| 15228 | Aditya Jha | 2-M-4 Rangbariyojha Kota-324007 Rajasthan | |
000077 Hdfc Bank Main Jhalawar Road Kota-324007 Rajasthan Cheque Date- 08-07-2019 | Y | 2019-20 |
| 15229 | Birmi International Pvt. Ltd. | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque 745116 State Bank of India Gt Panipat Cheque Date- 25-04-2019 | N | 2019-20 |
| 15231 | Milind Dehankar | Ivy 403 & 404, Orovia Phase- I, Waghbil Road, Kavesar | Rs. 2,00,000.00 2 Lacs+ | 604654, State Bank Of India, Airoli | Y | 2022-23 |
| 15232 | Dolly Mitul Doshi | 7 Neo Lalan Bldg Devi Dayal Road Panch Rasta Mulund West Mumbia 400080 | |
000009 Kotaka Mahindra Bank Kalina Branch Date 25.03.2021 | Y | 2020-21 |
| 15233 | Barkha Pitambar Satia | Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 15234 | Subhra Bose | 13 Neogo Para Road Athpur 24 Pgs(North)-743128 | |
014037 ICICI Bank Radhabazar Br. | Y | 2016-17 |
| 15236 | Mamta Devi | Amroha | |
729574, SBI | Y | 2023-24 |
| 15237 | A.V. Mediways Llp | 28 Aman Puri NAngloi Delhi-110041 | Rs. 2,00,000.00 2 Lacs+ | 254782 South Indian Bank Paschim Vihar New Delhi Dt.14.09.2017 | Y | 2017-18 |
| 15238 | Shubham Singh | Jammu And Kashmir | |
Ch No. 424095, Jammu And Kashmir Bank, Rehari | Y | 2024-25 |
| 15239 | Piyush Mulani | 382/22 Nawab Ka Nera, Opposite Water Tank, Ajmer, Rajasthan-305001 | Rs. 2,00,000.00 2 Lacs+ | RTGS, RTGS Payment | Y | 2024-25 |
| 15241 | Rangrej Process P. Ltd | -- | Rs. 2,00,000.00 2 Lacs+ | 287493, DEC Bank | N | 2012-13 |
| 15242 | Ashwani Kr Mahajan | C-10 Rajouri Garden Delhi | |
112752 PNB | Y | 2019-20 |
| 15243 | Maa Bhagwati International | Panipat | Rs. 2,00,000.00 2 Lacs+ | Cheque 053409 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 15244 | Narender Singh | Jind | |
UCBAR520220513003, Uco Bank | Y | 2022-23 |
| 15246 | Uralungal Labour CoOperative Society | Kannur | |
Y | 2023-24 | |
| 15247 | Shivam Dhammi | S/O Rakesh Dhammi, 27 Urban Estate Sector-7, Thanesar, Kurukshetra, Haryana-136118 | Rs. 2,00,000.00 2 Lacs+ | RTGS, RTGS Payment | Y | 2024-25 |
| 15248 | Bipin Kumar | -- | |
716426 Canara 18-03-2019 | N | 2018-19 |
| 15249 | Hemlines Textile Exports Pvt Ltd | 239, Saijpur Gopalpur Village Nr. Shahwadioctroi Naka Narol Ahmedabad - 382405 | Rs. 2,00,000.00 2 Lacs+ | 004759, Citi Bank | Y | 2012-13 |
| 15251 | Ravinder Singh | Jind | Rs. 2,00,000.00 2 Lacs+ | UCBAR520220513003, Uco Bank | Y | 2022-23 |
| 15252 | Anup Sharma | Itanagar | |
Cheque, Date -28-11-2023 | Y | 2023-24 |
| 15253 | S. K. Educations Pvt Ltd | S. K Tower, 9988/ B-1 Sarai Rohilla New Rohtak Rd Delhi- 110005 | Rs. 2,00,000.00 2 Lacs+ | 000787, ICICI Bank | Y | 2023-24 |
| 15254 | Rahul Tulsian | 335 N.S. Road Flat No.301 3rd Floor Howra-711101 | |
073340 ICICI Bank Calcutta Br. | Y | 2016-17 |
| 15256 | Mahendrapal Rajpoot Agricultural Store | Hardoi | |
325348, SBI | Y | 2023-24 |
| 15257 | Oswal W99Ooeh Mills Ltd Bhopal | Bhopal | Rs. 2,00,000.00 2 Lacs+ | 574435, State Bank of India, Jawhar Chowk Bhopal, Chq Dt 01.11.2021 | Y | 2021-22 |
| 15258 | NAveet Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 | |
172 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
| 15259 | Vishu | Jammu And Kashmir | Rs. 2,00,000.00 2 Lacs+ | Ch No. 473721, Jammu And Kashmir Bank, Topsherskhania | Y | 2024-25 |
| 15261 | Meenakshi Subaramani | -- | Rs. 2,00,000.00 2 Lacs+ | 880290, Allahabad Bank Wadala Br. | N | 2014-15 |
| 15262 | Sudesh W/O Raj Kumar | Haryana-Jind | |
BKIDR5202205190076, Bank Of India | Y | 2022-23 |
| 15263 | Shree Construction Company | A-1202 park view near kalhar exotica sola ahmmedabad -380058 | Rs. 2,00,000.00 2 Lacs+ | 001180 ICICI BANK Bodakdev ahmedabad date-08-02-2021 | Y | 2020-21 |
| 15264 | R K Bansal Finance Pvt Ltd | 61/3 Ramjas Road Karol Bagh Delhi-05 | |
000031, City Union | Y | 2023-24 |
| 15266 | Mahavirsinh Parmar | B/41 Jay Somnath Society, Hathuran Road, Tarsadi, Taluka Mangrol, Dist. Surat-394120 | |
649827, State Bank of India, Kosamba Ta., Mangarol, Dist. Surat, Chq Dt 11.11.2021 | Y | 2021-22 |
| 15267 | Usha Garg | 10/4 East Punjabi Bagh New Delhi-110026 | Rs. 2,00,000.00 2 Lacs+ | 934305 Indian Overseas Bank Punjabi Bagh New Delhi Dt.15.09.2017 | Y | 2017-18 |
| 15268 | Deals 2 Dealers | -- | |
310679 UTI | Y | 2017-18 |
| 15269 | Varun Dev | Jammu And Kashmir | Rs. 2,00,000.00 2 Lacs+ | Ch No. 473701, Jammu And Kashmir Bank, Topsherskhania | Y | 2024-25 |
| 15271 | Signature Procon LIp | 1st Floor D Block Signature-2 Sanand-Sarkhej Circle Ahmedabad-382210 | Rs. 2,00,000.00 2 Lacs+ | 326652 State Bank of India. S.G. Highway Ahmedabad 03.08.2019 | Y | 2018-19 |
| 15272 | Panoli Ind .ASSOCITION | Plot.no L/913/10 At. Panoli Tal.Ankleshwar DIS.Bharuch | |
Y | 2007-08 | |
| 15273 | Blue Blends (India) Ltd | 123/B, Saijpur Gopalpur Nr. Piplaj Village Ahmedabad -382405 | Rs. 2,00,000.00 2 Lacs+ | 007235, Bank of Baroda | Y | 2012-13 |
| 15274 | Sangeeta Enterprises | -- | |
344700, Axis Bank, Mulund (W) | N | 2013-14 |
| 15276 | Anil Kumar S/O Balbir S | Jind | |
BKIDR5202205190076, Bank Of India | Y | 2022-23 |
| 15277 | Shobhit Krishna Varshney | Arunachal Pradesh | Rs. 2,00,000.00 2 Lacs+ | Cheque, Date -17-12-2024 | Y | 2023-24 |
| 15278 | Hemendrakumar Narendrabhai Patel | Chorawala Faliya, At.Thasra, Ta.Thasra, Dist.Kheda Pin388250 | |
007540, THASRA PEOPLE'S CO- OP.BANK.LTD. NEAR TOWER, THASRA-388250 | Y | 2023-24 |
| 15279 | Himank Bhatia | Subhash Nagar | Rs. 2,00,000.00 2 Lacs+ | 406512482628, Axis Bank | Y | 2023-24 |
| 15281 | Laxmi Electric Store | 21, Prashant Plzza, Anandpura Kothi, Vadodara | Rs. 2,00,000.00 2 Lacs+ | 836713, Punjab National Bank, R C Dutt Road, Vadodara | Y | 2024-25 |
| 15282 | Kamlesh Kalidas Patel | B-503, Aaryan-2, Nr. Sant Kabir School, Naranpura, Ahmedabad- 380013 | |
0000674, Icici Bank, Naranpura, Ahmedabad | Y | 2024-25 |
| 15283 | Shivam Dhammi | S/O Rakesh Dhammi, 27 Urban Estate Sector-7, Thanesar, Kurukshetra, Haryana-136118 | Rs. 2,00,000.00 2 Lacs+ | RTGS, RTGS Payment | Y | 2024-25 |
| 15284 | Rankas Texfab Pvt Ltd | Survey No. 145/A, Pirana Road Piplaj Ahd-382405 | |
013292, Bank of Baroda | Y | 2012-13 |
| 15286 | Samsher S/O Sh Balbir Singh | Jind | |
BKIDR5202205190076, Bank Of India | Y | 2022-23 |
| 15287 | Virendra Singh | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 60785 | Y | 2022-23 |
| 15288 | Ganesh Electricals | 1st Floor, No. 2 Raju Complex, Near Navneet House, Gurukul Road, Memnagar Ahmedabad | |
829826, Dena Bank | Y | 2015-16 |
| 15289 | Bhupatbhai Somabhai Chauhan | Opp.Primary School, At.Vanthvali, Ta.Mahemdavad, Dist.Kheda Pin 387430 | Rs. 2,00,000.00 2 Lacs+ | 000284, BANK OF BARODA VATHVALI-387430 | Y | 2023-24 |
| 15291 | Tanaji Sambhaji Divekar | At Po Varvand Tal Daund Dist-Pune | Rs. 2,00,000.00 2 Lacs+ | 36111 BOM | Y | 2016-17 |
| 15292 | Kamalakanth Mohandas | Uttarakannada Sirsi | |
NEFT | Y | 2023-24 |
| 15293 | Rekha Devi Bharti | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | NEFT | N | 2023-24 |
| 15294 | Vishal Electrical & Eng. Co | -- | |
000303 UCO Bank Dt.30.06.2017 | Y | 2017-18 |
| 15296 | Jeshbinder Singh Maan | Vishnu Appartment Flat-503 N S C Bose Road Kolkata-700040 | |
12459 ICICI Bank R N Mukherjee Road Branch 16-01-2018 | Y | 2017-18 |
| 15297 | Manjeet | Jammu And Kashmir | Rs. 2,00,000.00 2 Lacs+ | Ch No. 63001, Jammu And Kashmir Bank, Topsherskhania | Y | 2024-25 |
| 15298 | Cik Food Production Ltd. | -- | |
840555 | Y | 2009-10 |
| 15299 | Bhoomi Textiles | B/H, Swastik Bansidhar Eng N.H. No. 8, Narol Ahmedabad-382405 | Rs. 2,00,000.00 2 Lacs+ | 003843, Bank of Baroda | Y | 2012-13 |
| 15301 | Mor Hatcher | Jind | Rs. 2,00,000.00 2 Lacs+ | BKIDP22140404811, Bank Of India | Y | 2022-23 |
| 15302 | Kriti Singh | Uttar Pradesh | |
663732 | Y | 2022-23 |
| 15303 | Sandeep Singh | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 618774 | Y | 2022-23 |
| 15304 | Parinay Ramesh Fuke | 13 Ambajri Hill Top Ramnagar Nagpur-440033 | |
NEFT Date 03.4.2020 | Y | 2020-21 |
| 15306 | Santosh Gahdvi C/O Sanjay Hospital | Bh. Realway Station , Nadiad-387002 | |
NEFT, ICICI BANK PIJ ROAD, NADIAD- 387001 | Y | 2023-24 |
| 15307 | Saurabh Bhatia | Jagdish Colony | Rs. 2,00,000.00 2 Lacs+ | 116, HDFC Bank, Gurgaon-First India Place | Y | 2023-24 |
| 15308 | Pema Khandu | Itanagar, Arunachal Pradesh | |
RTGS, Dt-04.06.2021 | Y | 2021-22 |
| 15309 | Narendra Mani Tripathi | Turkwaliya | Rs. 2,00,000.00 2 Lacs+ | 780181, SBI | Y | 2023-24 |
| 15311 | Guru NANAk Dev Education Socirety | -- | Rs. 2,00,000.00 2 Lacs+ | 866220 UCO Bank Mehuwala D.Dun | Y | 2017-18 |
| 15312 | R M Neha | 3rd Main Road, 5th Cross, Near Venkat Rao Kala Bhavana, Bangalore South, Karnataka-560018 | |
RTGS, RTGS Payment | Y | 2024-25 |
| 15313 | Shree Jagdamba Textiles Pvt Ltd | 188/1, Opp Ranipur Church Ranipur Village Narol Ahmedabad-382405 | Rs. 2,00,000.00 2 Lacs+ | 141990, Indian Overseas Bank | Y | 2012-13 |
| 15314 | Shagun Enterprises | -- | |
000 132, Bank of India, Mulund (E ) Branch | N | 2013-14 |
| 15316 | Shree Balaji Wollen | Panipat | |
Cheque 382269 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 15317 | Sh. Ashok Sharma | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque SBI | Y | 2019-20 |
| 15318 | Harsh Poult | Jind | |
BKIDP22140404827, Bank Of India | Y | 2022-23 |
| 15319 | Wangkheimayum Rajen Singh Singjamei | Manipur | Rs. 2,00,000.00 2 Lacs+ | RTGS | Y | 2022-23 |
| 15321 | Shantabai Siroya | No. 29 New Bamboo Bazar Bengaluru-560002 | Rs. 2,00,000.00 2 Lacs+ | 184118 Canara Bank Contonment Branch | Y | 2020-21 |
| 15322 | Devansh Mohata | Tamil Nadu | |
Y | 2023-24 | |
| 15323 | Vishal Electrical & Eng. Co | -- | Rs. 2,00,000.00 2 Lacs+ | 000321 UCO Bank Dt.14.07.2017 | Y | 2017-18 |
| 15324 | Agni Steels P Ltd | Ingur Erode Dist | |
595072 South Indian Bank Erode Branch 363 Netaji Road Erode Erode DT Erode Tamil NAdu Pin-638001 01-02-2018 | Y | 2017-18 |
| 15326 | Neelam Santosh Thube | Ghar No-7, Sai Colony, Savedi Road, Dist-Ahmednagar, Maharashtra-414003 | |
RTGS, RTGS Payment | Y | 2024-25 |
| 15327 | Krishna Kumar Singh | Gaya Bihar | Rs. 2,00,000.00 2 Lacs+ | Ch.No.2326192 | Y | 2018-19 |
| 15328 | Kadmawala Textile Mills Pvt Ltd | Behind Gujco Masol Godown Vata Road Ahmedabad -382405 | |
008329, IDBI | Y | 2012-13 |
| 15329 | Rajendra Prasad Singhal | KN-312, Agrasen Mkt Delhi | Rs. 2,00,000.00 2 Lacs+ | 934445, Corporation Bank | Y | 2013-14 |
| 15331 | Ashok Kumar Mishra | -- | Rs. 2,00,000.00 2 Lacs+ | 000010 HDFC Bank | Y | 2019-20 |
| 15332 | Seema | Jind | |
BKIDP22140404954, Bank Of India | Y | 2022-23 |
| 15333 | Rajkumar Roshan Sagolband | Manipur | Rs. 2,00,000.00 2 Lacs+ | RTGS | Y | 2022-23 |
| 15334 | Gajender Singh | Uttar Pradesh | |
RTGS | Y | 2023-24 |
| 15336 | M/S Chittaranjan Saha & Others | -- | |
RTGS United Bank of India | Y | 2018-19 |
| 15337 | Komal Texfeb Pvt Ltd | Ranipur Patia Narol Sarkhej Highway Narol Ahmedabad-382405 | Rs. 2,00,000.00 2 Lacs+ | 116147, Oriental Bank of Commerce | Y | 2012-13 |
| 15338 | Kajal Do | Jind | |
BKIDP22140405068, Bank Of India | Y | 2022-23 |
| 15339 | L. Somendro Singh Bashikhong | Manipur | Rs. 2,00,000.00 2 Lacs+ | RTGS | Y | 2022-23 |
| 15341 | Meenakshi Jhunjhunwala | 18 Ho Chi Minh Sarani(Behala) 18 Ho Chi Minh Sarani(Behala) T5/5G Kolkata-700061 | Rs. 2,00,000.00 2 Lacs+ | 331406 HDFC Bank G.T. Road North Howrah | Y | 2016-17 |
| 15342 | Manan Loonker | Rajasthan | |
Y | 2023-24 | |
| 15343 | Inr Constructions | Karnal | Rs. 2,00,000.00 2 Lacs+ | 171308, Yes Bank, Chq. Dt. 27.11.2021 | Y | 2021-22 |
| 15344 | N. Rama Subba Reddy | HDFC Bank, Balanagar, Hyderabad | |
Cheque | Y | 2024-25 |
| 15346 | Komal Mor | Jind | |
BKIDP22140405121, Bank Of India | Y | 2022-23 |
| 15347 | N.Soranganba Mongsangkhei | Manipur | Rs. 2,00,000.00 2 Lacs+ | RTGS | Y | 2022-23 |
| 15348 | Prem Processors | 272, Pirana Road Piplaj Ahmedabad-382405 | |
279093, Nutan Nagarik Shahkari Bank | Y | 2012-13 |
| 15349 | Manish Kumar Choudhary | A-5 301 Bhumiraj Woods Chs. Plot No. 55 Sector-20 Kharghar Raigarh Maharashtra-410210 | Rs. 2,00,000.00 2 Lacs+ | 046674 Axis Bank Mumbai Fort Mumbai-400001 Cheque Date- 15-10-2019 | Y | 2019-20 |
| 15351 | Santosh Wif | Jind | Rs. 2,00,000.00 2 Lacs+ | BKIDN22141479741, Bank Of India | Y | 2022-23 |
| 15352 | Souparnika Projects Pvt Ltd | Opp. St Thomas Central School Mukkolakkal PO Trivandrum 695144 | |
128344, Axis Bank | N | 2015-16 |
| 15353 | Sanghi Induastries Ltd. | 10th Floor Kataria Arcade. Opp. S. G. Highway Makarba Ahmedabad-51 | Rs. 2,00,000.00 2 Lacs+ | 030063 Kotak Mahindra Bank Chandan House Mithkhadi Six Road Ahmedabad Date 01-03-2021 | Y | 2020-21 |
| 15354 | Rupareliya Nitaben Chhaganbhai | Gujarat | |
210709, STATE BANK OF INDIA SAHARA DARWAJA, RING ROAD, TALUKA CHORYASI, SURAT- 395002 | Y | 2023-24 |
| 15356 | Jayswal Developers | Pardeshi Faliya, Opp. Ramji Temple, Madan Zanpa Road, Vadodara | |
000455, Bank of Baroda, Khanderao Market, Vadodara | Y | 2024-25 |
| 15357 | Swan Energy Ltd | Plot No. 558/559(a) Narol- Vatva Road Ahmedabad-380045 | Rs. 2,00,000.00 2 Lacs+ | 154867, Union Bank of India | Y | 2012-13 |
| 15358 | Mor Farms P | Jind | |
BKIDY22159633001, Bank Of India | Y | 2022-23 |
| 15359 | Kk. Mohandas | Kk Builders, Kannur | Rs. 2,00,000.00 2 Lacs+ | N | 2022-23 | |
| 15361 | Neptune Realty Pvt Ltd | Neptune campusnear atlantic hights sarabhai marg vadodara | Rs. 2,00,000.00 2 Lacs+ | 274153 SBI Gotri Road Vadodara Date-19-02-2021 | Y | 2020-21 |
| 15362 | Nirav Naresh Mehta | Assam | |
Cheque | Y | 2023-24 |
| 15363 | Kashish International (Pankaj Garg) | Karnal | Rs. 2,00,000.00 2 Lacs+ | 000129, Bank Of Baroda, Karnal, Chq. Dt. 29.11.2021 | Y | 2021-22 |
| 15364 | Anjani Road Patchers Llp | 1001 Venus Atlantis ANAndNAgar Road PrahaladNAgar Ahmedabad-380015 | |
282107 Corporation Bank PrahladNAgar Ahmedabad Dt.21.07.2017 | Y | 2017-18 |
| 15366 | Prathana Sharma | 202, Pvr Saram Sadanam, Road No.3, Banjara Hills Hyderabad-500034 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 15367 | Narayan Prasad | -- | Rs. 2,00,000.00 2 Lacs+ | Ch.No.779260 SBI | Y | 2018-19 |
| 15368 | Bansal Textile Mills | 218/2, Swastik Banshidhar Opp. Gokulesh Petrol Pump Nr. Shahwadi Narol Ahmedabad | |
816600, Oriental Bank of Commerce | Y | 2012-13 |
| 15369 | Team Globa Log PI | -- | Rs. 2,00,000.00 2 Lacs+ | By NEFT | N | 2019-20 |
| 15371 | Shruti/Nihal Kulkarni | -- | Rs. 2,00,000.00 2 Lacs+ | N | 2014-15 | |
| 15372 | Ashok Kumar | Jind | |
2174118 00141 | Y | 2022-23 |
| 15373 | Smitha | Udupi | Rs. 2,00,000.00 2 Lacs+ | 374686, Sbi, Udupi | Y | 2022-23 |
| 15374 | Abc Group | Abc Group Thaliparamba | |
N | 2022-23 | |
| 15376 | Electrotherm (India) Limited | Near Tall Gate Samkhiyali Taluka Bhachau Dist. Kutch | |
472028 State Bank of India Navrangpura Ahmedabad Date 01-03-2021 | Y | 2020-21 |
| 15377 | Shailesh Kumar Singh | Balrampur | Rs. 2,00,000.00 2 Lacs+ | 283136, IND | Y | 2023-24 |
| 15378 | Rohit Goel | Raja Sahib Street, Jagadhari | |
Neft, Icici Bank | Y | 2024-25 |
| 15379 | Heena Goel | 1961, Sector 9, Faridabad, Haryana | Rs. 2,00,000.00 2 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 15381 | Goa Carbon Ltd | Dempo House Campal,Panjim Goa-403001 | Rs. 2,00,000.00 2 Lacs+ | 00 5187, Bank of India Campal-Panaji | Y | 2013-14 |
| 15382 | Pema Khandu Itanagar | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 15383 | Narender Kumar So Sh R | Jind | Rs. 2,00,000.00 2 Lacs+ | BKIDR5202206230034, Bank Of India | Y | 2022-23 |
| 15384 | L. Basil Singh | Manipur | |
RTGS | Y | 2022-23 |
| 15386 | Gallantt Metal Limited | Gallantt House I-7 Jangpura Extension New Delhi-110014 | |
472028 State Bank of India Navrangpura Ahmedabad Date 25-02-2021 | Y | 2020-21 |
| 15387 | Vinod Awasthi | 601 Jupiter Chs Near S.T Paul Schoolgaurav Galaxy Phase -2 Mira Road East Thane-401107 | Rs. 2,00,000.00 2 Lacs+ | Cheque, Date -08-02-2024 | Y | 2023-24 |
| 15388 | Amrale Santosh | 140 Rambhag Colony Pune-411029 | |
322999 Janata Sah Bank | Y | 2016-17 |
| 15389 | Himank Bhatia | Subhash Nagar | Rs. 2,00,000.00 2 Lacs+ | 408315775807, Axis Bank | Y | 2023-24 |
| 15391 | Mahipal Chaudhary | Block Pramukh, Kamdi Utraulla | Rs. 2,00,000.00 2 Lacs+ | 000007, HDFC | Y | 2023-24 |
| 15392 | ArNAb Mazumder | 1 B-72 Sector III Salt Lake Kolkata-700106 | |
34 HDFC Bank G C Avenue Kolkata 23-03-2018 | Y | 2017-18 |
| 15393 | Hritik Thube | Ghar No.7, Sai Colony, Savedi Road, Savedi, Ahmednagar, Maharashtra 414003 | Rs. 2,00,000.00 2 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 15394 | SKM Industries | -- | |
720606, Bank of Maharashtra | N | 2012-13 |
| 15396 | Satybhan So Hardeva | Jind | |
PUNBR520220623138, Punjab National Bank | Y | 2022-23 |
| 15397 | EKK & Co. | Second Floor, Muncipal Building, Perumbavoor, Ernakulam-683542 | Rs. 2,00,000.00 2 Lacs+ | 103787 SBI | N | 2015-16 |
| 15398 | P Rushabendrppa P | State | |
201741 Corporation Bank Chamarajnagar | Y | 2020-21 |
| 15399 | Mukta Shailesh Tilak | Keshari Wada Tilak Bhavan 568 Narayan Peth Kelkar Road Pune-411030 | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 07.04.2020 | Y | 2020-21 |