| 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 |
|---|---|---|---|---|---|---|
| 16001 | Sh. Goving Singh Thakur | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 16002 | K.R. Savani | At. Edar Dist Sabarkantha | |
19, Bank of Baroda | N | 2012-13 |
| 16003 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | Rs. 2,00,000.00 2 Lacs+ | 917350 Yes Bank Rajkot Rajkot Cheque Date- 15-11-2019 | Y | 2019-20 |
| 16004 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring | |
002529, Axis Bank, Ahmedabad | Y | 2022-23 |
| 16006 | Khardekar Manjushree | Suvarnaratna Garden Soc.B-1 Sr.No.Karvenagar Pune-411032 | |
201177 Janata Sah. Bank | Y | 2016-17 |
| 16007 | Ritesh Jaiswal | 21/C Agrasain Street Green Town Complex Liluah Howrah-711204 | Rs. 2,00,000.00 2 Lacs+ | Y | 2023-24 | |
| 16008 | K Jawarilal Jain | Gudiyatham Vellore | |
259563 South Indian Bank Vellore Branch Jayalakhmi Complex First Floor 50 Katpadiroad Vellore Tamil NAdu Pin-632004 30-12-2017 | Y | 2017-18 |
| 16009 | Sh. Rajiv Saizal | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 16011 | Kokate Rahul | Sr.No.6/14 Dk Heights Sutarwadi Pashan Pune-411021 | Rs. 2,00,000.00 2 Lacs+ | 3665 IDBI Bank | Y | 2016-17 |
| 16012 | Sh. Narender Bragta | -- | |
Cheque | N | 2018-19 |
| 16013 | Manav Builders | At. Edar Dist Sabarkantha | Rs. 2,00,000.00 2 Lacs+ | 57097, Bank of India | N | 2012-13 |
| 16014 | Gurjar Shiksha Samiti (Suraj Sr. Sec. School) | Narnaul | |
UBIN0830348:303411, Union Bank Of India | Y | 2022-23 |
| 16016 | Sandhya Parekh | Assam | |
Cheque | Y | 2023-24 |
| 16017 | Kondhare Aarti Sachin | 101 Mahatma Phule Krushnageet Pune-411042 | Rs. 2,00,000.00 2 Lacs+ | 53211 Janata Sah. Bank | Y | 2016-17 |
| 16018 | Jasvinder Singh | -- | |
43496 OBC Avas Vikas Complex | N | 2018-19 |
| 16019 | Smt. Jayashriben K. Patel | Shanti Sadan Complex Simandhar Temple Highway Mehsana | Rs. 2,00,000.00 2 Lacs+ | 96539, State Bank of India | Y | 2012-13 |
| 16021 | JSK Industries Pvt. Ltd. | Survey No. 369/1/1/2, Village Sayli, Silvassa | Rs. 2,00,000.00 2 Lacs+ | SBI | Y | 2014-15 |
| 16022 | Smt. Sushma Malli - Abhiman Constructions | Mangalore | |
494682, Indian Bank, Mangalore | Y | 2022-23 |
| 16023 | Club-6 | Kerala | Rs. 2,00,000.00 2 Lacs+ | 004616, 12-05-2022 | N | 2022-23 |
| 16024 | Nawal Kisore Maheshwari | Uttar Pradesh | |
412101 | Y | 2022-23 |
| 16026 | Kondhare Solochana | 35/36 Bhavani Peth Pune-411042 | |
296999 Janata Sah. Bank | Y | 2016-17 |
| 16027 | Sh. Hans Raj | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque Uco Bank V. Sabha Shimla | N | 2018-19 |
| 16028 | Rakesh Construction Co | Samarpan Complex Mehsana | |
424, Bank of Baroda | Y | 2012-13 |
| 16029 | Ramesh Kumar Agarwal | A.T. Road Nagaon | Rs. 2,00,000.00 2 Lacs+ | Y | 2019-20 | |
| 16031 | Kaustubh Construction Pvt Ltd | 1st Floor Bunglow Plot 3-37 RDP 1 Gorai Borivali (W) Mumbai-400091 | Rs. 2,00,000.00 2 Lacs+ | 001283 ICICI Bank Gorai Branch Borivali Cheque Date-22.04.2019 | Y | 2019-20 |
| 16032 | Varun Shankarnarayan | A/403, Sudhit Park, S N Road, Mulund West, Mumbai-400080 | |
000003, Hdfc Bank, Parmeshwari Plaza Mulund West, 27-03-2023 | Y | 2022-23 |
| 16033 | Sumeet Das | Ashiana, M.A.Rd Bye Lane 1, Rahebari, Guwahati | Rs. 2,00,000.00 2 Lacs+ | 200596, ICICI Bank | Y | 2015-16 |
| 16034 | Kose Shweta Gangadhar | Sr No.34 Sopangar Wadgaon Sheri Pune-411014 | |
41009 Janata Sah. Bank | Y | 2016-17 |
| 16036 | Vishal Electrical & Eng. Co. | "Bagwanji" Bhuvan, Pirchalla Road, Opp-Gruh Laxmi, B/H, Fast Trac Court, Bhavnagar-364001 | |
002089, UCO Bank, Darbargadh, Bhavnagar, Chq Dt 20.05.2021 | Y | 2021-22 |
| 16037 | Avishi Enterprises | Kaushmabhi Ghaziyabad | Rs. 2,00,000.00 2 Lacs+ | 000209, PNSD | N | 2023-24 |
| 16038 | MP-Sudarshan Bhagat | Karam Toli Chowk Ranchi | |
139898 SBI Parliament Dt.28.01.18 | Y | 2017-18 |
| 16039 | SVS Buildcon Pvt. Ltd. | Kolar Road Bhopal M. P. | Rs. 2,00,000.00 2 Lacs+ | 918296 Andhara Bank | N | 2011-12 |
| 16041 | Marcotech Developers Pvt. Ltd. | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg. Mahalaxmi Mumbia-400011 | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 08.06.2020 | Y | 2020-21 |
| 16042 | Kurne Swati | 302 Nyati Enclave Mohamd Wadi Hardapsar Pune | |
117331 Janata Sah. Bank | Y | 2016-17 |
| 16043 | Kumud Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 | Rs. 2,00,000.00 2 Lacs+ | NEFT, ICICI Bank, Date -12-04-2023 | Y | 2023-24 |
| 16044 | Veer Pal Sharma | Palwal | |
UBINR22022032801038227, Union Bank Of India, Palwal, Dt. 28.03.2022 | Y | 2021-22 |
| 16046 | Sh. Anil Sharma | -- | |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 16047 | Mehsana Industrial Housing Association | Mehsana | Rs. 2,00,000.00 2 Lacs+ | 10, Bank of Baroda | N | 2012-13 |
| 16048 | D.V. Associates | -- | |
00 3951, Bank of India, Dahisar Branch | N | 2013-14 |
| 16049 | Kirron Kher | H.No. 65 Sector 8 Chandigarh | Rs. 2,00,000.00 2 Lacs+ | HDFC | Y | 2019-20 |
| 16051 | Veenu Kapoor | Narnaul | Rs. 2,00,000.00 2 Lacs+ | HDFC000001:5010010 | Y | 2022-23 |
| 16052 | Rohit A Mehta | Assam | |
Cheque | Y | 2023-24 |
| 16053 | Nayan C Shah | 208, Akruti Complex, Near Stadium Under Bridge, Near Sahyadri Flats, Navrangpura, Ahmedabad-380009 | Rs. 2,00,000.00 2 Lacs+ | 1144, ICICI BANK 100 FEET ROAD, AHMEDABAD | Y | 2023-24 |
| 16054 | Ladkat Mahesh | 128 Navi Peth Pune-411030 | |
38854 HDFC Bank | Y | 2016-17 |
| 16056 | Rohit Kumar | Loni Ghaziyabad | |
000185, ICICI | N | 2023-24 |
| 16057 | Shilp Nirman | E/29, Ayojan Nagar Society, Near Shreyas Over Bridge, Paldi, Ahmedabad | Rs. 2,00,000.00 2 Lacs+ | Neft, Hdfc Bank, Vasna, Ahmedabad-380007 | Y | 2024-25 |
| 16058 | Subh Developers | Mehsana | |
11, Mehsana Urban Co-op | N | 2012-13 |
| 16059 | Madhurai Sathis Misal | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT | N | 2019-20 |
| 16061 | Pasupuleti Venkataramarao | Thadepalligudem | Rs. 2,00,000.00 2 Lacs+ | 453 Karur Vysya Bank Ltd Thadepalligudem Dt-25.09.2020 | Y | 2020-21 |
| 16062 | Captain R Tamil Selvan | Nityanand Nagar B.P.T. Gate-4 Wadala Mumbai-400037 | |
NEFT Date 08.06.2020 | Y | 2020-21 |
| 16063 | Ashish R Shah | Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 16064 | Ladkat Manisha Sandip | 275 Bhawani Peth Pune-411042 | |
288661 Janata Sah. Bank | Y | 2016-17 |
| 16066 | Sarvada Distilleries | Mangalore | |
000014, HDFC Bank, Mangalore | Y | 2021-22 |
| 16067 | Harushi M Kapadia | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT ICICI Bank 01-08-2017 | N | 2017-18 |
| 16068 | Harbhajan Singh Cheema | -- | |
000076 BOB Kashipur | N | 2018-19 |
| 16069 | Headling Pvt. Ltd. | -- | Rs. 2,00,000.00 2 Lacs+ | 451649IOB, ROOP NAGAR, NEW DELHI-110007 | N | 2010-11 |
| 16071 | Bachubhai Maganbhai Khabad | At.Pipero Ta.Dhanpur | Rs. 2,00,000.00 2 Lacs+ | 078026, State Bank Of India, Sector-10B, Gandh, 04-07-2022 | Y | 2022-23 |
| 16072 | Nikhil Agarwal | A-2\18 Ambuja Cement Ltd Rawan Baloda Bazar Chhattisgarh-493331 | |
840376 SBI Raipur Chhatisgarh-492010 Date -10-03-2021 | Y | 2020-21 |
| 16073 | Abhismit Enterprises (Yogesh Sagar) | B-1504 Naman Tower Shankar Lane Bridge Kandivali(W) Mumbai-40067 | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 08.06.2020 | N | 2020-21 |
| 16074 | Gopendra Singh | A-8. MS Flats Tilak Lane Tilak Marg New Delhi-110001 | |
873631 ICICI Bank CP New Delhi | Y | 2016-17 |
| 16076 | Laygude Rajabhau | Vadgaon Khurd Sinhagad Road Pune-411030 | |
29686 Janata Sah. Bank | Y | 2016-17 |
| 16077 | MLA-R.C. Chandrabanshi | AT PO+PS Garhwa | Rs. 2,00,000.00 2 Lacs+ | 878455 SBI Doranda Dt.24.01.18 | Y | 2017-18 |
| 16078 | Soham Minerals | Patan | |
730007, The Gandhidham Mercantile Co-op | N | 2012-13 |
| 16079 | Dmc Enterprises | Hathin | Rs. 2,00,000.00 2 Lacs+ | Cheque 717499 Canara Bank Cheque Date- 22-04-2019 | Y | 2019-20 |
| 16081 | Avijit Sarkar | Tripura | Rs. 2,00,000.00 2 Lacs+ | Imps No. Maf000262271437 | Y | 2022-23 |
| 16082 | Ajay Prakash Agrawal | 6. Tikrapara Road Dayalband Bilaspur Chhattisgarh-495001 | |
580884 SBI Sarkanda. Bilaspur. Chhatisgarh-495001 Date-10-03-2021 | Y | 2020-21 |
| 16083 | Sunil Rane | 1903/2 Aquaria Grande Devidas Lane LIC Colony Opp. Krish Cottage Bungalow Near St. Lawrence High School Borivali (W) Mumbai-400103 | Rs. 2,00,000.00 2 Lacs+ | NEFT Date 09.06.2020 | Y | 2020-21 |
| 16084 | Tarvinder Singh Marwah | Eros Cinema Hall Jangpura B South Delhi | |
000212, Punjab & Sind Bank | Y | 2023-24 |
| 16086 | Mukesh Sahni | Ludhiana, Punjab | |
Cheque | Y | 2023-24 |
| 16087 | Atul Singh Chandel | Block Pramukh Sarvankheda | Rs. 2,00,000.00 2 Lacs+ | 000254, ICICI | N | 2023-24 |
| 16088 | Asian Hotel Div.(A Unit Of Dreams U ) | -- | |
034683 OBC Bank The Asian School Indra NAgar Colny D.Dun | Y | 2017-18 |
| 16089 | Mark Bioscience Ltd. | -- | Rs. 2,00,000.00 2 Lacs+ | 22449 | N | 2012-13 |
| 16091 | Ashishkumar Singh | Plalina E, Flat No.2903, Lodha Speindoea, Ghodbundar Road Thane West | Rs. 2,00,000.00 2 Lacs+ | 000011, Bank Of Baroda, Kalyan Branch | Y | 2022-23 |
| 16092 | Shyam Sunder Verma | Uttar Pradesh | |
436825 | Y | 2022-23 |
| 16093 | Malave Aditya | Bunglow No.1 Ganesh Society Simla Office Shivajinagar Pune-411005 | Rs. 2,00,000.00 2 Lacs+ | 160964 Janata Sah. Bank | Y | 2016-17 |
| 16094 | S K Makwana & Co. | Jaldarshan Apartment, Opp Ambica Chambers Nagar, Vadodara | |
002982, Bank of Baroda, Bhutadi Zampa, Vadodara, Chq Dt 28.06.2021 | Y | 2021-22 |
| 16096 | Tribhuwan Narayan Yadav | Gola Cholapur, Varanasi | |
112351, SBI | N | 2023-24 |
| 16097 | Sri Ganapathy Silks | Kerala | Rs. 2,00,000.00 2 Lacs+ | Y | 2024-25 | |
| 16098 | SSKI investor services pvt ltd | Mumbai | |
Cheque No. 418220, HDFC Bank Fort Mumbai | N | 2004-05 |
| 16099 | Claris Life Sciences Ltd. | Nr. Parimal Railway Crossing, Ellesibride, Ahm. | Rs. 2,00,000.00 2 Lacs+ | 836652, Punjab National Bank | Y | 2012-13 |
| 16101 | Balaji Labour Organizer | 39-40 Yoginagar Society Godhara Road Halol Dist. Panchmahal | Rs. 2,00,000.00 2 Lacs+ | 938194 SBI Halol Date-08-03-2021 | Y | 2020-21 |
| 16102 | Prasad Manish Lad | Plot No 61 Atharva Bunglow Bhau Daji Cross Road Near Indian Gymkhana Matunga 400019 | |
NEFT Date 09.06.2020 | Y | 2020-21 |
| 16103 | Shashikant S Dhingankar | Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 16104 | Mane Rahul | A-302 Kumar Kshitij Sahakar Nagar Pune-411003 | |
12262 Janata Sah. Bank | Y | 2016-17 |
| 16106 | S K Makwana & Co. | Jaldarshan Apartment, Opp Ambica Chambers Nagar, Vadodara | |
002512, Bank of Baroda, Bhutadi Zampa, Vadodara, Chq Dt 14.07.2021 | Y | 2021-22 |
| 16107 | Udey Pal Singh | Aavas Vikas | Rs. 2,00,000.00 2 Lacs+ | 00167, P&SB | Y | 2023-24 |
| 16108 | Suresh Bharadwaj | -- | |
36 UCO Bank Dt.18.04.2017 | Y | 2017-18 |
| 16109 | Shri Vasantbhai J. Kodrani | -- | Rs. 2,00,000.00 2 Lacs+ | 100585, Central Bank of India | Y | 2012-13 |
| 16111 | Jamnadas Industries | At.Kharod Ta.Dahod | Rs. 2,00,000.00 2 Lacs+ | 009487, Kotak Mahindra Ba, Dahod, 15-07-2022 | Y | 2022-23 |
| 16112 | Pradip Sarkar | Tripura | |
RTGS Utr No-Bdblh23639377918 | Y | 2022-23 |
| 16113 | Mantri Mangala | 31 Ghorpadi Bazar Pune-411001 | Rs. 2,00,000.00 2 Lacs+ | 102661 Janata Sah. Bank | Y | 2016-17 |
| 16114 | Shreya Sameer Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 | |
NEFT, ICICI Bank, Date -19-05-2023 | Y | 2023-24 |
| 16116 | M/S Mangang Construction | Manipur | |
RTGS, Dt. 28-05-2021 | Y | 2021-22 |
| 16117 | Bimla Jamwal | Bakshi Nagar, Jammu And Kashmir | Rs. 2,00,000.00 2 Lacs+ | Ch No. 398386, Jammu And Kashmir Bank, Bakshingar | Y | 2024-25 |
| 16118 | Saraswati Construction Company | -- | |
952343, Indusind Bank | Y | 2012-13 |
| 16119 | Sanjay Mukund Kelkar | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2019-20 |
| 16121 | Srinivasa Fertilisers & General Goods | Thadepalligudem | Rs. 2,00,000.00 2 Lacs+ | 46727 Bank of India Thadepalligudem Dt-04.11.2020 | Y | 2020-21 |
| 16122 | Pravinaben Kantibhai Patel | 17 New Street. Opp Radha Krishan Temple Piplod Surat-395007 | |
463367 SBI Dumas Road Surat-395007 Date-01-11-2020 | Y | 2020-21 |
| 16123 | Mrs. Krishna Manjari Sahu | Flat No.D/2 Amrita Plaza Punjabi Colony Satya Nagar BBSR | Rs. 2,00,000.00 2 Lacs+ | 470 Axis Bank | Y | 2016-17 |
| 16124 | Marne Chaya | Hanuman Nagar Erandwane Kothrud Pune-411038 | |
34236 Saraswat Sah Bank | Y | 2016-17 |
| 16126 | Tripura Bjp Law & Legal Affairs Department | Tripura | |
52 | Y | 2023-24 |
| 16127 | Dr. Y. Bharath Shetty | Mangaluru | Rs. 2,00,000.00 2 Lacs+ | Dt.08.11.2017 | Y | 2017-18 |
| 16128 | Divyaraj Singh | Rewa | |
Cheque, HDFC Bank, Rewa | Y | 2024-25 |
| 16129 | Delwadia Developers & Brothers Pvt. Ltd. | Vile Parle (W), Mumbai. | Rs. 2,00,000.00 2 Lacs+ | Cheque No. 52654 DENA BANK VILE PARLE BRANCH,MUMBAI | N | 2003-04 |
| 16131 | Dut Motor Body Builders | N.H.-8 Isanpur Narol Highway Nr . Niki Furniture Isanpur Ahmedabad-382443 | Rs. 2,00,000.00 2 Lacs+ | 988441 Syndicate Bank Prahaladnagar Ahmedabad Date.20-06-2019 | Y | 2019-20 |
| 16132 | Address Infrastructure Pvt Ltd | # Address Infrastructures Private Limited | |
161107, Axis, 24-06-2022 | Y | 2022-23 |
| 16133 | Ashokkumar Revabhai Patel | At-Lalpur, Ta-Idar | Rs. 2,00,000.00 2 Lacs+ | 89, Hdfc Benk, Himatnagar, 08-10-2022 | Y | 2022-23 |
| 16134 | Indravijaysinh Kishorsinh Jadeja | To. Dhrangadhra, Ta. Dhrangadhra, | |
11, Hdfc Bank, Dhrangadhra, 11-01-2023 | Y | 2022-23 |
| 16136 | Satpal Bhanot | Kothi No.1715/14 Street No.10 Shimlapuri Gill Road Ludhiana-141003 | |
451108 | Y | 2016-17 |
| 16137 | Mathvad Harshali Dinesh | Gujrat Colony Kothrud Pune-411029 | Rs. 2,00,000.00 2 Lacs+ | 286522 Janata Sah. Bank | Y | 2016-17 |
| 16138 | Sanjay Thakur | -- | |
16471 Dt.19.04.2017 | Y | 2017-18 |
| 16139 | Vishal Gupta | Jammu And Kashmir | Rs. 2,00,000.00 2 Lacs+ | Ch No. 31, Hdfc Bank, Jammu | Y | 2024-25 |
| 16141 | Delwadia Developers & Brothers Pvt. Ltd. | Vile Parle (W), Mumbai. | Rs. 2,00,000.00 2 Lacs+ | Cheque No. 52655 DENA BANK VILE PARLE BRANCH,MUMBAI | N | 2003-04 |
| 16142 | Swaminarayan Vijay Carry Trade Pvt. Ltd. Co. | -- | |
000708, Kotak Mahindra Bank | Y | 2012-13 |
| 16143 | Madhusudan Threads | Ntm Ring Road Surat | Rs. 2,00,000.00 2 Lacs+ | 528121 Bank of Baroda Mandarwaja Surat-395002 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 16144 | M/s Roadlines India Pvt. Ltd. | -- | |
579605 PNB | Y | 2019-20 |
| 16146 | Chaudhary Dilipkumar Shivrambhai | Tf/5, 3Rd Floor, Kirtan Arcade, Radhekirtan Apparrtment, Radhanpur Road, Mehsana | |
000016, Bank Of Baroda, Market Yard, Mehsana-384001, | Y | 2022-23 |
| 16147 | D B Vadharakiya | Gujrat-Rajkot City | Rs. 2,00,000.00 2 Lacs+ | 894, Hdfc Bank, Rajkot, 27-06-2022 | Y | 2022-23 |
| 16148 | Dilip Kumar Sarma | Shanti Aushadhlaya, Hospital Rd, Rangia | |
220730, SBI | Y | 2015-16 |
| 16149 | George & Company | Puthoor Road Near NH-47 Fly Over Kuttanellur Thrissur Kerala 680014 | Rs. 2,00,000.00 2 Lacs+ | RTGS South Indian Bank Kuttanellur Branch Thrissur Date 08-12-2020 | Y | 2020-21 |
| 16151 | Bhavin Enterprise | 1-Shree Nivas, Tadfaliya, Wadi Vadodara. | Rs. 2,00,000.00 2 Lacs+ | 002778, BANK OF BARODA KHANDERAO MARKET, VADODARA | Y | 2023-24 |
| 16152 | Y D Builders And Hotels Praivate Limited | 209, D. A. Building No-5, Jankpur, New Delhi-110058 | |
15734, HDFC BANK JANAKPURI, NEW DELHI | Y | 2023-24 |
| 16153 | Mengade Sushil | Lane No.11 Shabu Colony Karvenagar Pune-411052 | Rs. 2,00,000.00 2 Lacs+ | 9032 Janata Sah. Bank | Y | 2016-17 |
| 16154 | Ashok Yadav | Jalesar | |
90360, Axis | Y | 2023-24 |
| 16156 | Bhoomi Tradlines Pvt. Ltd. | -- | |
264351, Canara Bank | Y | 2012-13 |
| 16157 | M/s Roadlines India Pvt. Ltd. | -- | Rs. 2,00,000.00 2 Lacs+ | 579603 PNB | Y | 2019-20 |
| 16158 | Four Seasons Developers Pvt Ltd | 702, Runwal &Omkar Esquare, Eastern Express Highway, Sion East, Mumbai-400022 | |
001092, Bank Of India, Sion Branch | Y | 2014-15 |
| 16159 | Nirupama Sarma | Shanti Aushadhlaya, Hospital Rd, Rangia | Rs. 2,00,000.00 2 Lacs+ | 914240, SBI | Y | 2015-16 |
| 16161 | Mihir Prabhudesai | Flat No.1/7 Chandrlok Nagari Dahanukar Colony Kothrud Pune-411038 | Rs. 2,00,000.00 2 Lacs+ | 147652 Janata Sah. Bank | Y | 2016-17 |
| 16162 | Ishar Das Sharma | Jammu and Kashmir | |
654555, State Bank of India, KHATEGAON, Date-26-04-2023 | Y | 2023-24 |
| 16163 | Modern Veer Rays Security Force India Pvt | 6th Floor, Unit 601, Atlanta Centre, Sonawala Road, Goregaon East, Mumbai-400063 | Rs. 2,00,000.00 2 Lacs+ | RTGS | Y | 2021-22 |
| 16164 | Kiran Singh | Sakeet | |
30975, SBI | Y | 2023-24 |
| 16166 | Krimpi Distillery | Silver Industrial Estate Bhimpore Daman- 396210 | |
013138 ICICI Bank 04-08-2017 | Y | 2017-18 |
| 16167 | Siddharth Tiwari | Rewa | Rs. 2,00,000.00 2 Lacs+ | Cheque, Central Bank Of India, Rewa | Y | 2024-25 |
| 16168 | C.U. Flooring Tiles | Beside State Bankof India. Taluka & District Chhota Udaipur-391165 | |
322802 State Bank of India Station Road Chhota-Udaipur 29/03/2019 | Y | 2018-19 |
| 16169 | M/s Surendra overseas Ltd | 57-A, Park Street, Kolkata -16 | Rs. 2,00,000.00 2 Lacs+ | N | 2004-05 | |
| 16171 | R. K. Construction | Gimar Society Main Road Khodiyar Krupa Nr.Ankur Vidhyalay Triveni Nagar Rajkot | Rs. 2,00,000.00 2 Lacs+ | 823900 Indian Overseas Bank Rmc Rajkot Cheque Date- 05-03-2020 | Y | 2019-20 |
| 16172 | Shreeji Devcon India Pvt Ltd | F-22 Niptune Tower, Rajkot | |
98079, Punjab National Bank, Main Rajkot, 19-01-2023 | Y | 2022-23 |
| 16173 | Bharat Bhusan S | Palwal | Rs. 2,00,000.00 2 Lacs+ | PUNBH22109450781 | Y | 2022-23 |
| 16174 | S.V. Sankanur | Gadag | |
35347, Sbi, Malleshwaram | Y | 2022-23 |
| 16176 | Mulik Yogesh | S.No.3 Mulik Nagar Wadagaon Sheri Pune-411014 | |
885169 Bank of Maharashtra | Y | 2016-17 |
| 16177 | Bijendra Singh Chauhan | Jaithra | Rs. 2,00,000.00 2 Lacs+ | 649189, CAN | Y | 2023-24 |
| 16178 | Sahil Telelinks | Jammu And Kashmir | |
Hdfccr2025032653927896, Hdfc Bank, Bank | Y | 2024-25 |
| 16179 | Neelkanth Concast Pvt. Ltd. | -- | Rs. 2,00,000.00 2 Lacs+ | 602808, Indian Overseas Bank | Y | 2012-13 |
| 16181 | Sushila Suryakant Vora | Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 16182 | V N Engineering Company | Unit No-17, Ground Floor, Ratnagle-I, District Centre, Saket, New Delhi-110017 | |
NEFT, ICICI BANK BASANT LOK, NEW DELHI | Y | 2023-24 |
| 16183 | Kiritkumar Mahadevbhai Patel | Gujrat | Rs. 2,00,000.00 2 Lacs+ | 51485, SAURASHTRA GRAMIN BANK, MAIN BAZAR, PATDI | Y | 2023-24 |
| 16184 | Musale Archana Madhukar | Clarion Park Aundh Pune-07 | |
778671 Union Bank | Y | 2016-17 |
| 16186 | Hemlata | Dhampur | |
167877, PNB | Y | 2023-24 |
| 16187 | Atul Kumar Singh | Jaunpur | Rs. 2,00,000.00 2 Lacs+ | 324313, BRDUGB | Y | 2023-24 |
| 16188 | Paviter Singh | -- | |
000003 Kotak Mahindra Bank Okhla Industries New Delhi 23-03-2018 | Y | 2017-18 |
| 16189 | Shri Ramesh Maheswari | -- | Rs. 2,00,000.00 2 Lacs+ | 115369 | N | 2012-13 |
| 16191 | Pankaj Srivastava | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | RTGS | Y | 2022-23 |
| 16192 | Telengana | |
3372, Ubi | N | 2022-23 | |
| 16193 | Arihant Jain | 1010, Nagarathpet Main Road, Bangalore - 02 | Rs. 2,00,000.00 2 Lacs+ | 000030, HDFC Bank | Y | 2015-16 |
| 16194 | Vitta Ramesh Kumar | Adoni | |
369580 SBI Adoni Dt-18.12.20 | Y | 2020-21 |
| 16196 | Nagpure Manjusha | Flat No.301 Sai Chaya Apartments Nirmal Town Ship Pune-411051 | |
20941 Jijamata Mahila Sah Bank | Y | 2016-17 |
| 16197 | Ratan Kumar Singh | Jaunpur | Rs. 2,00,000.00 2 Lacs+ | 808104, SBI | Y | 2023-24 |
| 16198 | Raath International School | Alwar Uttar | |
009275, Chq Dt. 24-01-2022 | Y | 2021-22 |
| 16199 | MP-P.N. Singh | Gauri Shankar Niwas Dhansar Dhanbad | Rs. 2,00,000.00 2 Lacs+ | 070655 SBI Parliament Dt.05.03.18 | Y | 2017-18 |