| 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 |
|---|---|---|---|---|---|---|
| 16801 | Naveen Jain | At-Raghunathpada, Titlagarh,Balangir, Odisha-767033 | Rs. 1,51,000.00 1 Lacs+ | Cheque, Uco Bank | Y | 2024-25 |
| 16802 | Radhe Krishna Infrastructure PVt Ltd | 14, Sanidhya Bunglow Ashok Vatika Ambli Road Ahmedabad | |
762228, The Kulupur Commercial co-op Bank Ltd | Y | 2012-13 |
| 16803 | Jaydipsinh Pravinsinh Jadeja | Gujrat | Rs. 1,51,000.00 1 Lacs+ | 62840, ICICI BANK, STATION ROAD, BHUJ | Y | 2023-24 |
| 16804 | Vasudhara Developers | Dholka Dist Ahmedabad | |
467, The Ahmedabad Dist Co.op Bank Ltd | Y | 2012-13 |
| 16806 | Shri Satishbhai M. Patel | -- | |
1087919, State Bank of Saurashtra | N | 2012-13 |
| 16807 | Siddharth Medicoes | Gujrat-Karnawati | Rs. 1,51,000.00 1 Lacs+ | 000364, Hdfc Bank, Nizampura, Vadodara-380002, | N | 2022-23 |
| 16808 | Essem Entertainment Pvt Ltd | Wide Angle Multiplex S.G. Highway Nr. Iscon Cross Ahmedabad | |
2799, Kotak Mahindra Bank | Y | 2012-13 |
| 16809 | Emami Ltd | Plot No 1, Sry No 61/2, Silvassa Masat | Rs. 1,51,000.00 1 Lacs+ | Y | 2015-16 | |
| 16811 | Vishal M. Mehta | Gujrat | Rs. 1,51,000.00 1 Lacs+ | 630100, CANARA BANK, BHUJ | Y | 2023-24 |
| 16812 | Namita Trivedi | Bikaner City | |
000529, Chq Dt. 24-01-2022 | Y | 2021-22 |
| 16813 | Bhupendra House Crane Service Pvt Ltd | Highway Mehsana | Rs. 1,51,000.00 1 Lacs+ | 71, Bank of Baroda | Y | 2012-13 |
| 16814 | Umiya Automobiles | National Highway Mehsana | |
HDFC Bank | Y | 2012-13 |
| 16816 | Usah Kanwar | Pali | |
000021, Chq Dt-20.02.2022 | Y | 2021-22 |
| 16817 | Umiya Automobile | Mehsana | Rs. 1,51,000.00 1 Lacs+ | 874120, HDFC Bank | N | 2012-13 |
| 16818 | Shri AshokbhaiVirjibhai Bhanushali | -- | |
181136, IDBI Bank | Y | 2012-13 |
| 16819 | Mahavir Developers | -- | Rs. 1,51,000.00 1 Lacs+ | 042095, Central Bank | Y | 2012-13 |
| 16821 | -- | Rs. 1,51,000.00 1 Lacs+ | 481368 Bharath | N | 2019-20 | |
| 16822 | Shri Laljibhai P. Solanki | Jamnagar | |
Cash | N | 2012-13 |
| 16823 | Pratapsinh Sidubha Jadeja | Gayatri Nagar, Near New Police Line, Jam Khambhalia | Rs. 1,51,000.00 1 Lacs+ | GSC0182324300013, DISTRIC CO-OP BANK LTD, JODHPUR GATE, JAM KHAMBHALIA | Y | 2023-24 |
| 16824 | Pavna Industries Limited | Harinagar Gopal Puri | |
005529, HDFC | Y | 2023-24 |
| 16826 | Amul Industries Pvt. Ltd. | Rajkot | |
128300, State Bank of India | N | 2012-13 |
| 16827 | Shruti Impex | Jodhpur City | Rs. 1,51,000.00 1 Lacs+ | 524610- 15-07-2022 | Y | 2022-23 |
| 16828 | Renapsons Jewellers Ltd. | Bhavnagar | |
900548, HDFC Bank | N | 2012-13 |
| 16829 | Vishwakarma Land Developers | Bhavnagar | Rs. 1,51,000.00 1 Lacs+ | N | 2012-13 | |
| 16831 | Technext Systems | -- | Rs. 1,51,000.00 1 Lacs+ | OBC | Y | 2013-14 |
| 16832 | Jagan Choudhary | Jaipur Dehat Uttar | |
N199220008383170- 17-07-2022 | Y | 2022-23 |
| 16833 | Sterile India Pvt Ltd | -- | Rs. 1,51,000.00 1 Lacs+ | 558, HDFC Bank | N | 2013-14 |
| 16834 | Bhavani Industries Indial Llp | Gajjiwad Main Road, Rajkot | |
78062, Hdfc Bank, Rajkot, 10-06-2022 | Y | 2022-23 |
| 16836 | Kavita Construction Co. | -- | |
597874, Indusland Bank, Bandra(W) Branch | N | 2013-14 |
| 16837 | Bhedaru Babarabhai Narsungbhai | Lakhani, Dist. Banaskantha | Rs. 1,51,000.00 1 Lacs+ | 576886, 10-11-2022 | Y | 2022-23 |
| 16838 | Nav Ratan Construction Co. | Panipat | |
443107, Canara Bank, Panipat Sec, Chq. Dt. 09.11.2021 | Y | 2021-22 |
| 16839 | Naresh Gupta | Gurugram | Rs. 1,51,000.00 1 Lacs+ | 440481, Indusind Bank | Y | 2021-22 |
| 16841 | Om Medicare | -- | Rs. 1,51,000.00 1 Lacs+ | 666050 PNB Ramnagar Roorkee | N | 2018-19 |
| 16842 | Arjunram Meghwal | Bikaner City | |
390601, Chq Dt. 26-12-2021 | Y | 2021-22 |
| 16843 | NAmiNAth Construction | Jeevan Vaibhav Kandivali (w) M-67 | Rs. 1,51,000.00 1 Lacs+ | 157895 Bharat Bak Mumbai 400067 Dt.02.12.2018 | Y | 2017-18 |
| 16844 | Shawn Elizzy | Jabalpur | |
Cheque, Hdfc Bank, Jabalpur | Y | 2024-25 |
| 16846 | Sukanata Kr Rout | Flat-505 Tower-7 Lotus Sec-110 Noida Up | |
000054HDFC BANK | Y | 2019-20 |
| 16847 | Uck Buildcon Pvt Ltd | Guna | Rs. 1,51,000.00 1 Lacs+ | Cheque, State Bank Of India, Guna | Y | 2024-25 |
| 16848 | Ocean Infrastructures | 416 Maruti Titanium Opp Torrent Power Sub Station Kathwada Gide S.P. Ring Road Ahmedabad382350 | |
000771 ICICI Bank Bapunagar Ahmedabad-382345 Date-17-06-2020 | Y | 2020-21 |
| 16849 | Sushila Kanwar | Bikaner City | Rs. 1,51,000.00 1 Lacs+ | 649483, Chq Dt. 27-12-2021 | Y | 2021-22 |
| 16851 | Virendra Singh Bhati | Jodhpur Dehat Dakshin | Rs. 1,51,000.00 1 Lacs+ | 228781- 27-07-2022 | Y | 2022-23 |
| 16852 | KrishNA Hospital & Research | -- | |
004195 HDFC Bank | Y | 2017-18 |
| 16853 | Sun Construction | 12, Girivar Galaxy, Opp.Reliance Petrol Pump, Vastral, Ahmedabad- 382418 | Rs. 1,51,000.00 1 Lacs+ | 354995, Union Bank Of India, Vastral, Ahmedabad- 382415 | Y | 2022-23 |
| 16854 | Ravindra Singh | Uttar Pradesh | |
896923 | Y | 2022-23 |
| 16856 | Chander Mohan Khatana | -- | |
Cheque 042585 Oriental Bank of Commerce Near Bus Stand Sohna Cheque Date- 25-04-2019 | Y | 2019-20 |
| 16857 | Yogendra Upadhya | -- | Rs. 1,51,000.00 1 Lacs+ | 540500 SBI | N | 2019-20 |
| 16858 | Sri Kant Katiyar | Bangarmau, Unnao | |
64859, PNB | Y | 2023-24 |
| 16859 | Karinda Singh | -- | Rs. 1,51,000.00 1 Lacs+ | 236023 SBI 26-03-2019 | N | 2018-19 |
| 16861 | Pranam Hvac Engineering Pvt Ltd | A-503Saparna Appartment Setellite Ahmedabad | Rs. 1,51,000.00 1 Lacs+ | 000990, Bank Of Baroda, Anandnagar Ahmedabad, 31-03-2023 | Y | 2022-23 |
| 16862 | Hari Shankar | -- | |
000009 BOB 16-03-2019 | N | 2018-19 |
| 16863 | Kamna Jewwllers | -- | Rs. 1,51,000.00 1 Lacs+ | 744 | N | 2019-20 |
| 16864 | Shree Cement Ltd | Bulandhshahr | |
417436, SBI | Y | 2023-24 |
| 16866 | Maa Mahamaya Alloys Pvt. Ltd. | -- | |
9052 Bank of Baroda | N | 2019-20 |
| 16867 | The Karnal Liquors | Karnal | Rs. 1,51,000.00 1 Lacs+ | 766443, State Bank Of India, Chq. Dt. 06.07.2021 | Y | 2021-22 |
| 16868 | Vinay Infratech Pvt Ltd | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot | |
12715, Hdfc Bank, Near Wockhardt Hospital, Kalavad Rod, Rajkot, 14-06-2022 | Y | 2022-23 |
| 16869 | Madhukar Aapabhai Kolekar | Gujrat-Rajkot City | Rs. 1,51,000.00 1 Lacs+ | 1, Punjabb & Sindh Bank, Dharmendra Road, Rajkot, 25-06-2022 | Y | 2022-23 |
| 16871 | Thakkar and Shah Developers | -- | Rs. 1,51,000.00 1 Lacs+ | 000102 HDFC Bank Kapodara Road Gide Vapi-396195 | Y | 2016-17 |
| 16872 | Gautam Freight Private Limited | Gujrat-Kutch | |
350734, 21-06-2022 | Y | 2022-23 |
| 16873 | Lallu Singh | -- | Rs. 1,51,000.00 1 Lacs+ | 658953 SBI | Y | 2019-20 |
| 16874 | Ishita Dharmendra Tilwani | Gujrat-Kutch | |
259783, Canara Bank, Gandhidham, 25-08-2022 | Y | 2022-23 |
| 16876 | Puja Coal Pvt Ltd | Dhanbad, Jharkhand | |
88, State Bank Of India | Y | 2023-24 |
| 16877 | Kamla Enterprises | Jalore | Rs. 1,51,000.00 1 Lacs+ | 073667, Chq Dt-11.03.2022 | Y | 2021-22 |
| 16878 | Apex Auto Private Limited | Bishtupur, Jamshedpur, Pin-831001 | |
898455, State Bank Of India | Y | 2023-24 |
| 16879 | St. Rocks. & Secondory High School | Flat No. 1202, Blue Empress, Opp. Poisar Gymkhana, Kandivali West | Rs. 1,51,000.00 1 Lacs+ | 65326, Union Bank Of India | Y | 2024-25 |
| 16881 | Insa Developers | Doranda, Ranchi | Rs. 1,51,000.00 1 Lacs+ | Y | 2023-24 | |
| 16882 | Mahandra Yadav | -- | |
514240 SBI 10.03.19 | N | 2018-19 |
| 16883 | Supreme Buildcap Pvt. Ltd. | 8 A . COMMISSIONER LANE K. N. MARG CIVIL LINES DELHI North Delhi DL 110054 IN | Rs. 1,51,000.00 1 Lacs+ | Cheque ICICI Bank Kapashera Complex Delhi | Y | 2019-20 |
| 16884 | Rajpurohit Stone Kresar | Jalore | |
222464, Chq Dt-22.01.2022 | Y | 2021-22 |
| 16886 | Kanhaiyalal Rameshwar Das | Bundi | |
003939, Chq Dt. 10-03-2022 | Y | 2021-22 |
| 16887 | Adhana Enterprises | Nangli Sohna | Rs. 1,51,000.00 1 Lacs+ | Cheque 000188 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 16888 | Shisa Singh | H.No.51 Sec-10 Bunglow No.59 Opp Vandana Int School | |
976398 Canara | Y | 2018-19 |
| 16889 | Ambrish Kumar | Uttar Pradesh | Rs. 1,51,000.00 1 Lacs+ | 514652 | Y | 2022-23 |
| 16891 | Vimal Construction | Near Railway Station Kathlal Dist. Kheda | Rs. 1,51,000.00 1 Lacs+ | 004849 Bank of Baroda Kathlal-387630 Date 09-11-2020 | Y | 2020-21 |
| 16892 | Seema Trikha | Gurugram | |
629981 | Y | 2022-23 |
| 16893 | M3M India Private Lmt. | Gurgaon | Rs. 1,51,000.00 1 Lacs+ | 672032 Icici Suncty Gurugram | Y | 2018-19 |
| 16894 | Shri Ramji Lal Modanwal | Colonelganj, Gonda | |
830560 SBI | N | 2023-24 |
| 16896 | Chandra Lekha Singh | -- | |
180356 IOB | Y | 2018-19 |
| 16897 | Eternal E Mech Pvt Ltd | 753 Iscon Emporio near star bazar satelite ahemdabad-380015 | Rs. 1,51,000.00 1 Lacs+ | 505262 state bank of india changodar ahemdabad-382213 date-30-11-2020 | Y | 2020-21 |
| 16898 | Gyanendra Singh | -- | |
395109 SBI | N | 2018-19 |
| 16899 | Natwar Parikh Industries Ltd. | Mumbai - 09. | Rs. 1,51,000.00 1 Lacs+ | Cheque No. 492959 BOMBAY MERCANTILE BANK P.D'MELLO RD. BRANCH,MUMBAI | N | 2003-04 |
| 16901 | Bikaji Food International Ltd. | F-196 F 178 & E 188 Bichhwal Ind. Area Bikaner Rajasthan-334006 | Rs. 1,51,000.00 1 Lacs+ | 701412 SBI ichhwal Industrial Area 11.02.2020 | Y | 2019-20 |
| 16902 | Insolation Energy Pvt Ltd | Jaipur City | |
160699, 21-04-2022 | Y | 2022-23 |
| 16903 | Bansal Rice Mill Pvt Ltd (Vijay Kumar Agarwal) | Uttar Pradesh | Rs. 1,51,000.00 1 Lacs+ | 87547 | Y | 2022-23 |
| 16904 | Citizen Solar Pvt Ltd | Jaipur City | |
395, 05-04-2022 | Y | 2022-23 |
| 16906 | Agrani Infra Developers Pvt Ltd | -- | |
Ch.No.406540 | Y | 2018-19 |
| 16907 | Shambhu Singh | Jodhpur Dehat Dakshin | Rs. 1,51,000.00 1 Lacs+ | 186353- 12-10-2022 | Y | 2022-23 |
| 16908 | Munni Devi | Uttar Pradesh | |
531361 | Y | 2022-23 |
| 16909 | Sun Construction | 12, Girivar Galaxy Opp Reliance Petrol Pump, Vastral Ahmedabad | Rs. 1,51,000.00 1 Lacs+ | 400765, UNION BANK OF INDIA, VASTRAL, AHMEDABAD | Y | 2023-24 |
| 16911 | Shubham Associat | 201 Shobhraj Complex Waghawadi Road Sahakari Hart Bhavnagar | Rs. 1,51,000.00 1 Lacs+ | 267 HDFC Bank 02.08.2019 | Y | 2018-19 |
| 16912 | Bharat Cereals Pvt Ltd. | Karnal | |
631023 State Bank Of India Taraori Chq. Dt. 10.11.2021 | Y | 2021-22 |
| 16913 | Bhagirath Choudhary | Ajmer City | Rs. 1,51,000.00 1 Lacs+ | 864813, Chq Dt. 11-01-2022 | Y | 2021-22 |
| 16914 | Ljmima Limitation Jewellery Market | -- | |
0 11330, State Bank of Hyderabad, Malad (W) Branch | N | 2013-14 |
| 16916 | G I Infra International Pvt. Ltd | Ajmer City | |
967090, Chq Dt. 08-01-2022 | Y | 2021-22 |
| 16917 | Manish Chaudhary | 81 Jasola Village,Apollo Hospital,South Delhi | Rs. 1,51,000.00 1 Lacs+ | 409354, Canara Bank | Y | 2023-24 |
| 16918 | Rikhab Chand Jain | 878A, Master Prithvi Nath Marg Karol Bagh Delhi | |
165353, State Bank of Hyderabad | Y | 2013-14 |
| 16919 | Radhe Developers | -- | Rs. 1,51,000.00 1 Lacs+ | 127805, Valsad Dist. Central Co-op Bank | N | 2013-14 |
| 16921 | Fruzzen Radiant Pvt. Ltd | Uttar Pradesh | Rs. 1,51,000.00 1 Lacs+ | 20204 | Y | 2022-23 |
| 16922 | Bharat Co-op Bank | -- | |
159094, Bharat Bank, Chembur Branch | N | 2013-14 |
| 16923 | Krishiv Developers | K K Palace, Ratnakar Mata Road, At.Ta.Kapadvanj, Dist.Kheda | Rs. 1,51,000.00 1 Lacs+ | 000148, HDFC BANK LTD NANDINI COMPLEX, NAVSARI-396445 | Y | 2023-24 |
| 16924 | Vaibhav Chaturvedi | Mig 237 Siddhart Enclave Taramandal | |
000458, ICICI | Y | 2023-24 |
| 16926 | Dalveer Singh | -- | |
545164 SBI 14-03-2019 | Y | 2018-19 |
| 16927 | Naynben Rasiklal Cholera | Gujrat-Rajkot City | Rs. 1,51,000.00 1 Lacs+ | 831881, Idbi Bank, Jagnath Plot, Rajkot, 21-07-2022 | Y | 2022-23 |
| 16928 | Rakesh Kumar Verma | E-66A LIG Flat T GTB Enclave Delhi 110093 | |
RTGS | Y | 2020-21 |
| 16929 | Dharatal Greens Pvt Ltd | Azampur, Rampur, Maniharan | Rs. 1,51,000.00 1 Lacs+ | 00759 HDFC | N | 2023-24 |
| 16931 | R S Laxmi Associates | -- | Rs. 1,51,000.00 1 Lacs+ | 000078 Sevalia Urban Co-Op Bank | Y | 2016-17 |
| 16932 | Dara Singh Chauhan | -- | |
532139 SBI | N | 2018-19 |
| 16933 | Shri C. K. Patel | Ahmedabad | Rs. 1,51,000.00 1 Lacs+ | 699701, State Bank of India | N | 2013-14 |
| 16934 | Mono Steel India Ltd Uniti | Gujrat-Kutch | |
328647, Bank Of India, Gandhidham, Kutch, 08-06-2022 | Y | 2022-23 |
| 16936 | Dalveer Singh | -- | |
545165 SBI | Y | 2019-20 |
| 16937 | Ras Polytex Pvt Ltd | Uttar Pradesh | Rs. 1,51,000.00 1 Lacs+ | 404583 | Y | 2022-23 |
| 16938 | Pankaj Rajesh Bhoyar | Sudam Puri Kelkar Wadi Wardha-442001 | |
IMPS Bank of India Nagpur | Y | 2019-20 |
| 16939 | Jigneshbhai Virjibhai Palaliya | Nr. Taleti, Chotila, Dist. Surendranagar | Rs. 1,51,000.00 1 Lacs+ | 55411, Bank Of India, Chotila, 24-08-2022 | Y | 2022-23 |
| 16941 | Concorde International | Diamond, Mumbai. | Rs. 1,51,000.00 1 Lacs+ | Cheque No. 539794 STATE BANK OF INDIA DIAMOND BRANCH,MUMBAI | N | 2003-04 |
| 16942 | Rajendra Rathore | Churu | |
384127, Chq Dt-17.01.2022 | Y | 2021-22 |
| 16943 | K Patel Phyto Extractions Pvt. Ltd. | AT. TALVADA, BHILAD N.H.-8. DIST VALSAD | Rs. 1,51,000.00 1 Lacs+ | 000 724, Bank of Baroda | Y | 2014-15 |
| 16944 | Rajesh Kumar Katewa | Jhunjhunu | |
155562, Chq Dt-08.02.2022 | Y | 2021-22 |
| 16946 | Solanki Mahmad Tarik Mujaffarhusen | Deesa | |
427229, PUNJAB NATIONAL BANK, DEESA | Y | 2023-24 |
| 16947 | Kanipakkam Housing Pvt Ltd | 290, Mukherjee Nagar, Delhi | Rs. 1,51,000.00 1 Lacs+ | 000381, HDFC Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
| 16948 | Vijay M Bodar | 20/1A, Rajlaxmi Complex-B, Behind Kantareshwar Mahadev, Near New Life Hospital, Katargam, Surat-395004 | |
000261, Icici Bank, Adajan, Surat-395009 | Y | 2024-25 |
| 16949 | Gyanveer Singh | Uttar Pradesh | Rs. 1,51,000.00 1 Lacs+ | 235387 | N | 2022-23 |
| 16951 | Barcorn Industries Ltd | Barcorn House, Plot No. 27, Sector 1, Gavaripada, Thane | Rs. 1,51,000.00 1 Lacs+ | 44422, HDFC Bank | N | 2014-15 |
| 16952 | Har Govind Modi | Uttar Pradesh | |
119 | Y | 2022-23 |
| 16953 | B B Jamge Wine Shop(Prop Babasaheb Balasaheb Jamge) | Taluka Gangakhed,Kaudgaon, Parbhani -431514 | Rs. 1,51,000.00 1 Lacs+ | NEFT, Dt. 03.01.2022 | Y | 2021-22 |
| 16954 | SP Chips Potato Private Ltd. | 37'85'86'87, APMC MARKET YARD, NR VASANA | |
2617 Kotak Mahindra Bank | Y | 2009-10 |
| 16956 | Manoj Kumar | -- | |
000025 HDFC 14-03-2019 | Y | 2018-19 |
| 16957 | Suman Jain | -- | Rs. 1,51,000.00 1 Lacs+ | 603249 Syndicate Bank | Y | 2019-20 |
| 16958 | Shri Sharnkerbhai L Bhavaliya | "Om" Kadiya Society Sheri No. 1 Behind Amba Mecanic Dudhrej Road Surendranagar-363001 | |
932849 State Bank of India Surendranagar 13-02-2019 | Y | 2018-19 |
| 16959 | Pura Choudhary | Jalore | Rs. 1,51,000.00 1 Lacs+ | 385657 | Y | 2022-23 |
| 16961 | Ushakumari Narottamdas Nimavat | Block No B/45, Sitaram Nagar, Porbandar | Rs. 1,51,000.00 1 Lacs+ | 793818, STATE BANK OF INDIA, M G ROAD, PORBANDAR | Y | 2023-24 |
| 16962 | Joindre capital services ltd | Botawala 2nd floor 11/13, hornimal circle fort mumbai-400023 | |
Cheque No. 162662, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 16963 | Akhilesh Jain | Guna | Rs. 1,51,000.00 1 Lacs+ | Cheque, Hdfc Bank, Gunna | Y | 2024-25 |
| 16964 | Ramaa Shyama Papers Pvt Ltd | Uttar Pradesh | |
1893 | Y | 2022-23 |
| 16966 | Dharmesh Text Tiles | Bhiwani | |
Cheque 029541 Axis Bank Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
| 16967 | Ravi Techanoforge Pvt. Ltd. | Gujrat-Rajkot City | Rs. 1,51,000.00 1 Lacs+ | 842591, State Bank Of India, Commercial, Rajkot, 23-06-2022 | Y | 2022-23 |
| 16968 | S.S.Security And Man Power Supply | 1401, Neha Bldg, Kores Tower, Vartak Nagar, Thane West-400606 | |
222222, Bank Of Maharastra, Vartak Nagar Thane | Y | 2022-23 |
| 16969 | Jashubhai Virsangbhai Solanki | To. Chuda, Ta.Chuda | Rs. 1,51,000.00 1 Lacs+ | 44, The Ahmedabad Co-Op. Bank Ltd., Ranpur Branch, Ahmedabad, 30-12-2022 | Y | 2022-23 |
| 16971 | Kasturji Mangalji Gelot (Mali) | Vandana Bunglow, Palanpur Highwya, Deesa-385535 | Rs. 1,51,000.00 1 Lacs+ | 107, BANK OF BARODA, DEESA | Y | 2023-24 |
| 16972 | Manohar Lal | -- | |
049249 All Bank | N | 2018-19 |
| 16973 | Sandeep Tiwari | Uttar Pradesh | Rs. 1,51,000.00 1 Lacs+ | 280043 | Y | 2022-23 |
| 16974 | Baba Randhir Singh | Bhuna | |
Cheque 005537 State Bank of India Bhuna Cheque Date- 30-04-2019 | N | 2019-20 |
| 16976 | Super Star Amusement | 26, Viveknagar Society, Near Ranchood Mandir, Amraiwadi Gam, Ahmedabad-380026 | |
972375, Axis Bank, Maninagar, Ahmedabad, Chq Dt 13.09.2021 | Y | 2021-22 |
| 16977 | Dhanlaxmi J. Mehta | 5, Ratnadeep hingwala lane ghatkopar (E) mumbai-77 | Rs. 1,51,000.00 1 Lacs+ | Cheque No. 387995, Hdc Bank Ghatkopar (E) Mumbai | N | 2004-05 |
| 16978 | North India Module Manufacturers | C-02, New Aatish Market Extension, Behind Inox Cinema Hall, Jaipur | |
000544, ICICI, Arunachal Building New Delhi, Date -21-07-2023 | Y | 2023-24 |
| 16979 | Yogendra Upadhyay | -- | Rs. 1,51,000.00 1 Lacs+ | 540500 SBI 19-03-2019 | N | 2018-19 |
| 16981 | -- | Rs. 1,51,000.00 1 Lacs+ | Cheque 710843 Punjab National Bank Cheque Date-14.06.2019 | N | 2019-20 | |
| 16982 | Smita Uday Wagh | 33/22 Laxmi Bhavan Opp of Dr. Birud Hospital Ganesh Offset Beside R R Vidyalaya District Pet. Jalgaon-425001 | |
NEFT Date 09.04.2020 | Y | 2020-21 |
| 16983 | Ghanshyambhai Jivabhai Patel | Bunglow No.1, Aditya-2 , Opp. D.S.P. Office, Rajpipla | Rs. 1,50,001.00 1 Lacs+ | NEFT, State Bank Of India, Pratapnagar-Narma, 03-02-2023 | Y | 2022-23 |
| 16984 | Sangitaben Ghanshyambhai Patel | Bunglow No.1, Aditya-2 , Opp. D.S.P. Office, Rajpipla | |
NEFT, State Bank Of India, Pratapnagar-Narma, 03-02-2023 | Y | 2022-23 |
| 16986 | Sai Telicom | Himatnagar | |
30417, The Sabarkantha District Sahkari Benk, Himatnagar, 25-07-2022 | Y | 2022-23 |
| 16987 | Indupuru Abhiram Reddy | 505, Sree Nilaya Sagar View Apartment, Hyderabad, Hyderabad-500081 | Rs. 1,50,000.00 1 Lacs+ | 473971, State Bank of India, Jawahar Vyapar Bhawan, Jawahar Vypar Bhawan Stc Building, Janpath New Delhi-110001 | Y | 2021-22 |
| 16988 | Kamlesh Gautam | -- | |
514100 SBI 31.03.2019 | Y | 2018-19 |
| 16989 | Mansukhlal Gokaldas Patel | 1002, Suvarnabhumi Appt., Nr.Speedwell Party Plot, Rajkot | Rs. 1,50,000.00 1 Lacs+ | NEFT, Federal Bank, Kalawad Road, Rajkot, | Y | 2022-23 |
| 16991 | Rajeev Kumar Srivastava | H-54-6 1st Floor Palam Vihar Gurgaon | Rs. 1,50,000.00 1 Lacs+ | 377628 Punjab National Bank 74 Janpath New Delhi | Y | 2016-17 |
| 16992 | Anjali Gupta | Aonla, Bareilly Jila | |
000010, BOB | Y | 2023-24 |
| 16993 | Shree Sai Developers | M-10, Midc, Ambad, Nashik-422010 | Rs. 1,50,000.00 1 Lacs+ | 000171, Hdfc Bank, Parivar Chaar Rasta, Vadodara | Y | 2024-25 |
| 16994 | Abhimanyu Sethi | S/O-Arjun Charan Sethy,Randiahat, Bhadrak,Odanga, Bhadrak, Odisha-756135 | |
Neft, State Bank Of India | Y | 2024-25 |
| 16996 | Raju Gupta | Aonla, Bareilly Jila | |
000161, BOB | Y | 2023-24 |
| 16997 | Kormala Hatcheries | Bangalore City | Rs. 1,50,000.00 1 Lacs+ | Bangalore City Cheque Date-11.04.2019 | Y | 2019-20 |
| 16998 | Haribhau Madhav Jawale | -- | |
963955 State Bank of India Madame Cama Road Cheuqe Date-28.08.2019 | N | 2019-20 |
| 16999 | Ashar Kumud Pratap | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | Rs. 1,50,000.00 1 Lacs+ | 100570 TJSB Sahakar Bank Ghatkopar East Date 18.12.2020 | Y | 2020-21 |