| 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 |
|---|---|---|---|---|---|---|
| 17401 | Snehalbhai Desai | L/303 , Jolly Residency, Opp. Relaince Market, Vesu, Surat | Rs. 1,50,000.00 1 Lacs+ | 000002, HDFC Bank, Near Reliance Mart, Vesu, Surat-395007, Chq Dt 03.03.2022 | Y | 2021-22 |
| 17402 | Sunita Singh | -- | |
049045 All Bank 18.03.19 | N | 2018-19 |
| 17403 | Shimpi Kumari | 339 Ground Floor Hari Nagr Ashram New Delhi-110014 | Rs. 1,50,000.00 1 Lacs+ | Cheque No-092361 Dena Bank Scope Complex ND-03 | Y | 2020-21 |
| 17404 | Shripad Conchem Private Limited | 309, 310, 311, Office Floor, Ashoka Pavalion, New Civil Road, Surat-395001 | |
000473, ICICI BANK VIP ROAD, SURAT- 395007 | Y | 2023-24 |
| 17406 | Singla Building | Tauru | |
Cheque 029722 Oriental Bank of Commerce Cheque Date- 06-04-2019 | Y | 2019-20 |
| 17407 | Fancy Mfg.Llp | Fancy Diamond Factory, Near. Mafatlal Mill, Vijalpor, Navsari- 396445 | Rs. 1,50,000.00 1 Lacs+ | 067966, Bank Of Maharashtra, Chimnabai Road, Navsari-366445, 28-11-2022 | Y | 2022-23 |
| 17408 | Shubham Saxena | 1196/4, Kewal Ganj | |
8, HDFC Bank, Ram Gopal Colony- Rohtak | Y | 2023-24 |
| 17409 | -- | Rs. 1,50,000.00 1 Lacs+ | Out CLG Set HKGB | N | 2019-20 | |
| 17411 | K.M. Agath Construction | Po.Bileshwar Ta. Ranavav Dist. Porbandara-360550 | Rs. 1,50,000.00 1 Lacs+ | 000412 ICICI Bank Ranavav Dist Porbander 08.09.2018 | Y | 2018-19 |
| 17412 | Dhiraj Saraf | Trimurti Apartment BF-23 Hanapara Rabindra Pally Block-I 4A Kestopur Kolkata-700102 | |
000065 HDFC Bank Stephen House Br. Kolkata | Y | 2016-17 |
| 17413 | Shri Ritesh H Parikh | -- | Rs. 1,50,000.00 1 Lacs+ | 000026 Kotak Mahindra Bank Dt.03.09.2017 | Y | 2017-18 |
| 17414 | -- | |
Cheque | N | 2024-25 | |
| 17416 | Seema Trikha | Gurugram | |
629989 | Y | 2022-23 |
| 17417 | Shri KuNAl Gautambhai Modi | -- | Rs. 1,50,000.00 1 Lacs+ | 015186 ICICI Bank Dt.03.06.2017 | Y | 2017-18 |
| 17418 | -- | |
Cheque | N | 2024-25 | |
| 17419 | Anil Singh Negi | -- | Rs. 1,50,000.00 1 Lacs+ | 713370 SBI Mirchora Pauri | N | 2018-19 |
| 17421 | Hari Mohan Sharma | -- | Rs. 1,50,000.00 1 Lacs+ | 270942 PNB | N | 2019-20 |
| 17422 | Pratik Rajaram Patil | Flat No. 301 Ashirwad Regency, Indrajeet Colony, Jadhavwadi Kolhapur-415311 | |
NEFT- KKBKH22216870228, Kotak Mahindra Bank, Rajarampuri Branch, 04-08-2022 | Y | 2022-23 |
| 17423 | Alpex Solar Pvt Ltd. | Jaipur City | Rs. 1,50,000.00 1 Lacs+ | 455311 | Y | 2022-23 |
| 17424 | M N Siddesh | Hassan | |
Neft, Hdfc Bank, Hassan | Y | 2024-25 |
| 17426 | M N Siddesh | Hassan | |
Neft, Hdfc Bank, Hassan | Y | 2024-25 |
| 17427 | Jai Mangal Kanaujia | -- | Rs. 1,50,000.00 1 Lacs+ | 981631 SBI | N | 2018-19 |
| 17428 | Mangala Ram Dewasi | Sikar | |
898157 Vijya Bank Hema Was Branch 08.05.2019 | Y | 2019-20 |
| 17429 | K. Govindas Bishempur | Manipur | Rs. 1,50,000.00 1 Lacs+ | RTGS | Y | 2022-23 |
| 17431 | Ram Krishan | Jammu And Kashmir | Rs. 1,50,000.00 1 Lacs+ | Ch No. 40082, State Bank of India, Reharicolony | Y | 2024-25 |
| 17432 | Sachin Harishkumar Shah | B1-903 Jasminium Magarpatta City Hadapsar Pune Maharashtra-411013 | |
000070 Hdfc Bank Vile Parle-East Mumbai-57 Cheque Date- 01-06-2019 | Y | 2019-20 |
| 17433 | Atish Gupta | Jammu And Kashmir | Rs. 1,50,000.00 1 Lacs+ | Ch No. 125, Hdfc Bank, Bakshinagar | Y | 2024-25 |
| 17434 | Kabita Mondal | 19/20 Dayananda Road, A-Zone, Durgapur-713204 | |
RTGS, RTGS Payment | Y | 2024-25 |
| 17436 | M. A Building | Tauru | |
Cheque 294920 Union Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
| 17437 | Shripal Singh | -- | Rs. 1,50,000.00 1 Lacs+ | 666411 Canara Bank | Y | 2019-20 |
| 17438 | Sanchit Singh | Desval, Tatiri | |
406113752388, State Bank Of India | Y | 2023-24 |
| 17439 | Shree Nyalkaran Tubewell Company | 807, "Milestone", Near Drive In Cinema Drive In Road, Thaltej, Ahmedabad | Rs. 1,50,000.00 1 Lacs+ | 855751, Icici Bank, Drivin Road, Ahmedabad | Y | 2024-25 |
| 17441 | Prem Sagar Patel | -- | Rs. 1,50,000.00 1 Lacs+ | 019158 CBI | N | 2018-19 |
| 17442 | Kamlesh Lalwani | Panna | |
Cheque, State Bank Of India, Panna | Y | 2024-25 |
| 17443 | Sudhir Kumar | -- | Rs. 1,50,000.00 1 Lacs+ | 8600 Union Bank 12.04.2019 | Y | 2019-20 |
| 17444 | M N Siddesh | Hassan | |
Neft, Hdfc Bank, Hassan | Y | 2024-25 |
| 17446 | Palakkal Granites | Kerala | |
30-12-2022 | N | 2022-23 |
| 17447 | Shauriya Enterprises Minuthong Hatta | Manipur | Rs. 1,50,000.00 1 Lacs+ | RTGS | Y | 2022-23 |
| 17448 | Amit Puri | Uttar Pradesh | |
62005 | Y | 2022-23 |
| 17449 | Horseshop and Hospitality Pvt. Ltd. | -- | Rs. 1,50,000.00 1 Lacs+ | 59 Kotak Mahindra Bank | N | 2009-10 |
| 17451 | -- | Rs. 1,50,000.00 1 Lacs+ | 163070 | N | 2019-20 | |
| 17452 | Odedra Construction Co | C-401 vila vrundavan circle waghodiya dabhoi vad odara | |
001015 Bank of baroda Khodiyar nagar vadodara date20-01-2021 | Y | 2020-21 |
| 17453 | Abdul Latheef | Uppala | Rs. 1,50,000.00 1 Lacs+ | N | 2023-24 | |
| 17454 | Arihant Industries | A 12 Ashwamegh Highland Behind Dinine Highland Science City Road Sola Ahmedabad 380060 | |
000033, Bank of Baroda, Pragatinagar, Ahmedabad | Y | 2024-25 |
| 17456 | -- | |
000029 Vijaya Bank | N | 2019-20 | |
| 17457 | Thakur Infra Projects Pvt. Ltd. | Plot No 265/01 Om Sadanika Panvel Uran Rpad Uran Naka Panvel. Raigad Maharashtra 410206 | Rs. 1,50,000.00 1 Lacs+ | NEFT Date 02.04.2020 | Y | 2020-21 |
| 17458 | Prachi Khadria | 79-B, Ashok Vihar, Phase-1 | |
P064240305375497, Canara Bank | Y | 2023-24 |
| 17459 | Vishal Electrical & Eng. Co | -- | Rs. 1,50,000.00 1 Lacs+ | 000216 UCO Bank Dt.20.04.2017 | Y | 2017-18 |
| 17461 | Bimla Devi | -- | Rs. 1,50,000.00 1 Lacs+ | 2811 Gurgaon Gramin Bank | N | 2009-10 |
| 17462 | Hejeto Tovihoto Ayemi, | P.O Dimapur, Thahekhu Village, Dimapur Sadar, Dimapur, Nagaland, 797112 | |
CHEQUE NO-796666, ACC NO: 30307405316, State Bank Of India, Bazaar Branch Dimapur | Y | 2023-24 |
| 17463 | Hous.Dev. & IMP India Pvt. Ltd | Sion (E), Mumbai - 22. | Rs. 1,50,000.00 1 Lacs+ | Cheque No. 220916 PUNJAB &MAHARASHTRA BANK SION (E) BRANCH,MUMBAI | N | 2003-04 |
| 17464 | Manish Kumar Bajaj | 493B. G.T. Road(South) Block-A2 Flat-101 Howrah-711102 WB | |
036238 ICICI Bank Calcutta Br. | Y | 2016-17 |
| 17466 | Shrinath Electric Co | -- | |
025520 Oriental Bank of Commerce | Y | 2016-17 |
| 17467 | Abhishek Rathi | 8/13F Diamond City West 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 | Rs. 1,50,000.00 1 Lacs+ | 2849 ICICI Bank Sarat Bose Road Kolkata 17-01-2018 | Y | 2017-18 |
| 17468 | Aditya Jha | 2-M-4 Rangbariyojha Kota-324007 Rajasthan | |
000477 Icici Bank Sri Ram Nagar Kota-324004 Rajasthan Cheque Date- 16-10-2019 | Y | 2019-20 |
| 17469 | Pratik Rajaram Patil | Flat No. 301 Ashirwad Regency, Indrajeet Colony, Jadhavwadi Kolhapur-415311 | Rs. 1,50,000.00 1 Lacs+ | NEFT-000295548485, Rbl Bank, Kolhapur, 04-02-2023 | Y | 2022-23 |
| 17471 | Nidhi Bhatia | Jagdish Colony | Rs. 1,50,000.00 1 Lacs+ | 719438, Canara Bank, Model School, Rohtak | Y | 2023-24 |
| 17472 | Arvind Sajjan Lachhiramka | 502 Ganga Tower Plot No. 223-224 Sector-21 Besides State Bank of Travancore Kamothe Navi Mumbai Panvel Raigarh-410206 | |
088603 Axis Bank Kamothe Navi Mumbai-410206 Cheque Date- 19-09-2019 | Y | 2019-20 |
| 17473 | BM Patel Engineering Corporation | 101, Parth Avenue, Naranpura Cross Road, Naranpura, Ahmedabad-380013 | Rs. 1,50,000.00 1 Lacs+ | 599296, ICICI Bank | Y | 2015-16 |
| 17474 | Nitya Nanda Das | Tripura | |
Cheque No. 000096 | Y | 2022-23 |
| 17476 | Rahul Tulsian | 335 N S Road Flat No 301 IIIrd Floor Howrah-711204 | |
73358 ICICI Bank R N Mukherjee Road Branch 08-01-2018 | Y | 2017-18 |
| 17477 | Aggarwal Packers & Logistics | -- | Rs. 1,50,000.00 1 Lacs+ | 348736 IDBI Bank | N | 2019-20 |
| 17478 | Yadav Cable Network | Kailash Yadav, Usb-122, Uttari School Block, Mandawali, Fazalpur, Delhi-110092 | |
000404, Union Bank, Chq Dt-27.12.2021 | Y | 2021-22 |
| 17479 | Sitaram Ghas Centre | Badarkha, Dholka, Ahmedabad | Rs. 1,50,000.00 1 Lacs+ | 977163, State Bank Of India, Badarkha-382270 | Y | 2024-25 |
| 17481 | Harsh Pikesh Gandhi | Assam | Rs. 1,50,000.00 1 Lacs+ | Cheque | Y | 2023-24 |
| 17482 | Devashri Nirman LLP | Dempo House Campal,Panjim Goa-403001 | |
00 4597, Bank of Inida Panaji Branch | Y | 2013-14 |
| 17483 | Namita Akshaya Mundada | Aai Niwas Beed Road Morewadi Ambajogai Opp. Agriculutural College District Beed-431517 | Rs. 1,50,000.00 1 Lacs+ | NEFT Date 04.04.2020 | Y | 2020-21 |
| 17484 | Vinod Kumar Rathi | 89/109 Bangur Park Penguin Plaza Rishara Hoogly-712248 | |
10460 ICICI Bank Radhabazar Branch 02-02-2018 | Y | 2017-18 |
| 17486 | Devendra Fadanvis | 276 Raosahaeb Fadnavir Park Dharampeth Nagpur-440010 | |
252181 State Bank of India Madam Cama Road Branch Mumbai-21 Date 01.04.2020 | Y | 2020-21 |
| 17487 | Shri Raju Govindbhai Jadav | -- | Rs. 1,50,000.00 1 Lacs+ | 965434 DeNA Bank Oad Bharuch-392001 Dt.17.05.2017 | Y | 2017-18 |
| 17488 | -- | |
262870, Saraswat Bank | N | 2024-25 | |
| 17489 | Saurabh Budhia | A-301 Nandanvan-3 Agam Shopping World Vesu Surat-395007 | Rs. 1,50,000.00 1 Lacs+ | 14 RbI Bank Senapati Bapat Marg Lower Parel Mumbai 01-07-2019 | Y | 2018-19 |
| 17491 | Shivakumar Udasi | Haveri | Rs. 1,50,000.00 1 Lacs+ | 435516, Sbi, Haveri | Y | 2022-23 |
| 17492 | Shree Ram Infra Care Pvt Ltd | 307, Circle P, Nr Prahlad Nagar Garden, Satellite, Ahmedabad | |
979877, HDFC BANK, VASTRAPUR, AHMEDABAD | Y | 2023-24 |
| 17493 | Help Line Service Inquiry | 193/1, Sector-6/B, Gandhinagar | Rs. 1,50,000.00 1 Lacs+ | 96, BANK OF BARODA, SARGASAN, GANDHINAGAR- 382421 | Y | 2023-24 |
| 17494 | V M & Co | RajadhiNAkar Palace East Street Tamil NAdu | |
004582 Karur Vysya BNAk Old D.No. 1338 Near Thangam Mahal Bharathi NAgar Madurai Rameswaram Main Road PattiNAmkathan Village RamaNAthapuram Tamil NAdu-62350312-02-2018 | Y | 2017-18 |
| 17496 | Deepika Gupta | 16/5 Annapurna Nagar Benachity Durgapur (M Corp.) Benchiv Barddaman West Bengal-713213 | |
515 Icici Bank Mira Road Station Branch Thane. 01-07-2019 | Y | 2018-19 |
| 17497 | Kh. Chandramala Phayeng | Manipur | Rs. 1,50,000.00 1 Lacs+ | RTGS | Y | 2022-23 |
| 17498 | Yater Bagra Aalo | Arunachal Pradesh | |
RTGS, Dt-21.08.2021 | Y | 2021-22 |
| 17499 | Adityaengineers | D-402, Arjun Grace, Near Swaminarayan Mandir, Naranpura Telephone Exchange Gali, Naranpura, Ahmedabad-380063 | Rs. 1,50,000.00 1 Lacs+ | 004326, Axis Bank, Ghatlodia, Ahmedabad-380061, Chq Dt 09.06.2021 | Y | 2021-22 |
| 17501 | Oxygen The Digital Shop | VIII/107A State Highway 1 Sh Mount Near Mathrubhumi - Nagampadam Temple Road Nagampadam Kottayam Kerala 686006 | Rs. 1,50,000.00 1 Lacs+ | 49347 South Indian Bank Kottayam Main Branch Date 10-03-2021 | Y | 2020-21 |
| 17502 | Vinay Kumar Ganeriwal | Maa Tara Appartment 56 Golaghata Road Kol-48 | |
047501 ICICI Bank NBCC Branch New Delhi-110003 | Y | 2016-17 |
| 17503 | Jagdish Singh Bisht | 15, Abdul Alam Road, New Delhi - 110001 | Rs. 1,50,000.00 1 Lacs+ | 246542, Yes Bank | Y | 2024-25 |
| 17504 | Stonex India P Ltd | Wz-29 Mansarovar Garden Delhi | |
001460HDFC | Y | 2019-20 |
| 17506 | Sanjay Gupta | -- | |
404200 PNB | Y | 2019-20 |
| 17507 | Tajas Y. Purohit | G-404 Siddraj Zold Sargasan Cross Roads Gandhinagar-382421 | Rs. 1,50,000.00 1 Lacs+ | 159882 Yes Bank Shastri Nagar Naranpura Ahmedabad 12-04-2018 | Y | 2018-19 |
| 17508 | -- | |
684621 | N | 2018-19 | |
| 17509 | Kunche Venkata Ranga Kiran | Central Office | Rs. 1,50,000.00 1 Lacs+ | 306747, State Bank Of India, Kothagudem | Y | 2022-23 |
| 17511 | Shri Bipinbhai Bavabhai Patel | -- | Rs. 1,50,000.00 1 Lacs+ | 981940, Syndicate Bank | N | 2013-14 |
| 17512 | Ram Mehar S | Jind | |
BKIDY22174380066, Bank Of India | Y | 2022-23 |
| 17513 | Tanisha Agrawal | D/O Rajendra Kumar Agrawal, Jain Pada, Titlagarth, Bolangir Odisha 767033 | Rs. 1,50,000.00 1 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 17514 | Mr Zmeer Ahmad | Uttar Pradesh | |
821525 | Y | 2022-23 |
| 17516 | Green Enercon | 101/B, Vedant Complex, 7, Kalpana Colony, Behind Municipal Market, Opp C.G.Road, Ahmedabad- 380009 | |
721943, Kalupur Commercial Co-Op Bank Ltd, Ellisbridge Ahmedabad-380006, Chq Dt 10.06.2021 | Y | 2021-22 |
| 17517 | Pandarinath N. Malkapure | Bidar | Rs. 1,50,000.00 1 Lacs+ | 295091, Axis Bank, Bidar | Y | 2021-22 |
| 17518 | V S Shah & Co | A/42 Adhar Society Vaghodiya Road Vadodara | |
000200, Hdfc Bank, Harini Road, Vadodara, 25-07-2022 | Y | 2022-23 |
| 17519 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 | Rs. 1,50,000.00 1 Lacs+ | 003360, Bank of Baroda, Ellisbridge, Ahmedabad-380006 Chq Dt 16.06.2021 | Y | 2021-22 |
| 17521 | Kehi Tana Tara Naharlagun | Arunachal Pradesh | Rs. 1,50,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 17522 | Sujit Singh Thakur | At Post Paranda District Usmanabad-413502 | |
NEFT Date 09.04.2020 | Y | 2020-21 |
| 17523 | Insituform Pipeline Rehabilitation Pvt Ltd | A-65, First Floor, Functional Industrial Estate For Electronics, Okhla Industrial Estate, Phase-2, New Delhi - 110020 | Rs. 1,50,000.00 1 Lacs+ | RTGS, AXIS BANK, GREATER KAILASH- II, NEW DELHI | Y | 2023-24 |
| 17524 | Vishal Singh Chanchal | -- | |
000118 HDFC Bank | Y | 2019-20 |
| 17526 | Om Swachata Corporation – Ahmedabad | Brahmpuri, Behind Rajdhani Hotel, Dandia Bazar, Vadodara-390001 | |
000700, Hdfc Bank, Manjalpur, Vadodara | Y | 2024-25 |
| 17527 | Snowland Oil Pump | Samurou | Rs. 1,50,000.00 1 Lacs+ | By Cheque UBI (Lamphel) 04.05.2018 | Y | 2018-19 |
| 17528 | Dr. Neeta S. Beladale | Bidar | |
000066, HDFC Bank, Bidar | Y | 2021-22 |
| 17529 | K. Priya Devi | Kongba | Rs. 1,50,000.00 1 Lacs+ | By Cheque SBI (Imphal) 04.06.2018 | Y | 2018-19 |
| 17531 | Ankit Ajaykumar Bhalotia / Jayanti Ajaykumar Bhalotia | 806 Smarth Park Shila Tower Adajan Char Rasta You Broadband Adajan Surat-395009 | Rs. 1,50,000.00 1 Lacs+ | 276661 Union Bank Textile Market Surat 02-12-2019 | Y | 2018-19 |
| 17532 | Shripal Singh | -- | |
666410 Canara 15-03-2019 | Y | 2018-19 |
| 17533 | Krishan Chand | Taraori | Rs. 1,50,000.00 1 Lacs+ | Cheque 322832 Punjab National Bank Taraori Cheque Date- 26-04-2019 | Y | 2019-20 |
| 17534 | Adarsh Construction | Hadapsar Gadital Pune-411028 | |
082436 Union Bank Dapsar Gao Pune-4110 Cheque Date-04.04.2019 | N | 2019-20 |
| 17536 | Mahendrabhai Madhavlal Patel | 6/95, Kahoda, Siddhapur, Mehsana-384130 | |
009755, ICICI Bank, Chandlodiya, Ahmedabad-382481, Chq Dt 18.06.2021 | Y | 2021-22 |
| 17537 | Sitaram Jaiswal (Mahapor) | Gorakhpur Mahanagar | Rs. 1,50,000.00 1 Lacs+ | 623501, CAN | Y | 2023-24 |
| 17538 | Dr. Neeta S. Beladale | Bidar | |
000067, HDFC Bank, Bidar | Y | 2021-22 |
| 17539 | B D Dhiman / Sharmila Dhiman | A-102 Royal Arcade Piplod Svr College Surat-395007 | Rs. 1,50,000.00 1 Lacs+ | 51312 Icici Bank Surat Athwalines Branch Surat 02-01-2019 | Y | 2018-19 |
| 17541 | Royal Techno Projects India Ptv. Ltd | Gujarat | Rs. 1,50,000.00 1 Lacs+ | 001552, THE MEHSANA URBAN CO- OP BANK LTD | Y | 2023-24 |
| 17542 | Satvir Singh Deshwal | 702 Patu PaNA Ishwar Pradhan Wali Gali Kanjhawala North West Delhi Delhi-110081 | |
53089 Union Bank Sector-22 Rohini Branch Delhi-110085 Dt.27.10.2017 | Y | 2017-18 |
| 17543 | Anil Kumar Loiya | -- | Rs. 1,50,000.00 1 Lacs+ | Y | 2017-18 | |
| 17544 | Hotel Doon Star | -- | |
284303 PNB 25 EC Road D.Dun | Y | 2017-18 |
| 17546 | Shri Krishna Kripa Jewellers Pvt Ltd | Rajasthan | |
290812, 10-05-2022 | Y | 2022-23 |
| 17547 | Kumar Behare Rathi | 362/3A,Bund garden Rd.Opp.Pune central Pune . | Rs. 1,50,000.00 1 Lacs+ | 36380 IDBI Bank | N | 2007-08 |
| 17548 | Nityanand Contruction | 12, Rang Avdhoot App, Chauta Naka, Ankleshwar | |
416586, AXIS BANK LTD ANKLESHWAR | Y | 2023-24 |
| 17549 | Jayam Engineering | Tamilnadu | Rs. 1,50,000.00 1 Lacs+ | 695959/FBBT23163470213, FEDERAL BANK, | N | 2023-24 |
| 17551 | Radheshyam So Kishan Lal | Ward-15 Hemasar Bikaner Bainisar Rajasthan-331811 | Rs. 1,50,000.00 1 Lacs+ | 456443 Punjab National Bank Sri Doongargarh (Bikaner) Rajasthan-331803 Cheque Date- 02-01-2020 | Y | 2019-20 |
| 17552 | Khalid Jehangir (Kashmir Migrant) | -- | |
JK Bank | Y | 2019-20 |
| 17553 | Baywood Hotels India Private Limited | Baywood Hotels India Pvt Ltd, 278 A1/8, Gulambaba Mill Compound, Opp. Railway Station, Surat-395003 | Rs. 1,50,000.00 1 Lacs+ | NEFT, Yes Bank, Ring Road, Surat- 395003, 06-12-2022 | Y | 2022-23 |
| 17554 | Jaykumar Jitendra Rawal | Maharaja Pratapsingh Marg At Post Dondaich Taluk Sindhkheda Dist Dhule Maharashtra-425408 | |
NEFT Date 15.04.2020 | Y | 2020-21 |
| 17556 | Nitin Soni | Stall No.2 Sector-4 R.K. Puran Delhi-22 | |
026765 PNB | Y | 2018-19 |
| 17557 | B S Construction Co | B-284, Tirupati Society, Near Yogi Chowk, Puna-Simada Road, Punagam, Surat | Rs. 1,50,000.00 1 Lacs+ | 001226, Kotak Mahindra Bank, Kanpith Bazar, Lalgate, Surat- 395003, 13-02-2023 | Y | 2022-23 |
| 17558 | Vidhi Dhanajani | B - 2 403, Maruti Avenue, Sunfarma Road, Vadodara | |
258959, AXIS BANK, AKOTA, VADODARA | Y | 2023-24 |
| 17559 | Parisons Trading Pvt Ltd | Kozhikode | Rs. 1,50,000.00 1 Lacs+ | Y | 2024-25 | |
| 17561 | Kiran Fine Jewellers Pvt. Ltd | Rajasthan | Rs. 1,50,000.00 1 Lacs+ | 265097, 10-05-2022 | Y | 2022-23 |
| 17562 | Anjana Chowdhury Ratan | 431, Subamapattan, Barasat - I, North 24 Parganas, West Bengal-700124 | |
145676, AXIS BANK, AKOTA, VADODARA | Y | 2023-24 |
| 17563 | Hritik Santosh Thube | Maharashtra | Rs. 1,50,000.00 1 Lacs+ | Y | 2023-24 | |
| 17564 | Khumukcham Trusty | -- | |
By Cheque SBI Singjamei 13.03.2019 | Y | 2018-19 |
| 17566 | Hritik Santosh Thube | Maharashtra | |
Y | 2023-24 | |
| 17567 | Rachna Construction & Infrastructure | B-11 Gokul Complex Opp. Nagri Hospita Mithakhai Ellisbridge Ahmedabad-6 | Rs. 1,50,000.00 1 Lacs+ | 191098 Nutan Nagarik Sahakari Bank Ltd Ashram Road Ahmedabad-9 18.01.2019 | Y | 2018-19 |
| 17568 | Harikrushna Building Con | 404 Deep Kamal 1 Nr. Zpp Park Sarthana Jakat Varacha Road surat-395006 | |
121645 Allahabad Bank Surat 19.10.2018 | Y | 2018-19 |
| 17569 | Rajesh Kumar & Rakhi Devi | Allahaganj, Shahajahanpur | Rs. 1,50,000.00 1 Lacs+ | 821296, SBI | Y | 2023-24 |
| 17571 | Jignesh Construction Company | -- | Rs. 1,50,000.00 1 Lacs+ | 002225 Kotak Mahindra Bank Shree Nath Trust Nath Vihar Rajkot-360001 | Y | 2016-17 |
| 17572 | Ayushman Shukla | Chattisgarh | |
Y | 2023-24 | |
| 17573 | Rajendra | -- | Rs. 1,50,000.00 1 Lacs+ | IMPS | N | 2019-20 |
| 17574 | Gangabhai Maldebhai Valva | 3 Chamunda Nagar Rajkot-360004 | |
000405 Bank of Baroda Rajkot Cheque Date- 22-05-2019 | Y | 2019-20 |
| 17576 | Piyush Mulani | Rajasthan | |
Y | 2023-24 | |
| 17577 | Navkar Infraprojects | -- | Rs. 1,50,000.00 1 Lacs+ | 00 2274, Kotaka Mahindra Bank, Boriwali(W) Branch | N | 2013-14 |
| 17578 | Shivalik Infrastructure | -- | |
039363 Corporation Bank Metoda-360021 | Y | 2016-17 |
| 17579 | Piyush Mulani | Rajasthan | Rs. 1,50,000.00 1 Lacs+ | Y | 2023-24 | |
| 17581 | Truly Creative Developers Pvt Ltd | Rajendra Nagar, Datta Pada Road. Bonvali M-66 | Rs. 1,50,000.00 1 Lacs+ | 150640, 150641. Janseva Sahakari Bank Boma!, East Branch | N | 2005-06 |
| 17582 | Jyoti Prakash Amit | Bihar | |
Y | 2023-24 | |
| 17583 | Arihant Industries | A-12 Ashwamegh Highland Behind Dinine Highland Science City Road Sola Ahmedabad - 380060 | Rs. 1,50,000.00 1 Lacs+ | 23, BANK OF BARODA PRAGATINAGAR, AHMEDABAD | Y | 2023-24 |
| 17584 | Sai Tube Well | 65/57, New Rohtak Road, Karol Bagh, Central Delhi, Delhi-110005 | |
000943, Kotak Mahindra Bank, Ashram Road, Ahmedabad-380013, Chq Dt 20.07.2021 | Y | 2021-22 |
| 17586 | Mohitosh Narayan | -- | |
000185 ICICI Bank | N | 2019-20 |
| 17587 | Madhav Prasad Sharma | Arunachal Pradesh | Rs. 1,50,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 17588 | Yashraj Contaninrs Ltd | 401. Court Chamber S V. Road Mumbai- 92 | |
N | 2005-06 | |
| 17589 | Shri Suresh Lalji Bhuva | -- | Rs. 1,50,000.00 1 Lacs+ | 10991, Bank of India | N | 2013-14 |
| 17591 | Neel Enterprise | S P Ring Road Ahmedabad | Rs. 1,50,000.00 1 Lacs+ | 625384, CANARA BANK NARANPURA, AHMEDABAD | Y | 2023-24 |
| 17592 | Savani Construction | -- | |
007540 Axis Bank Mulund Mumbai Dt.07.01.2018 | Y | 2017-18 |
| 17593 | Shiv Shankar Sharma | Arunachal Pradesh | Rs. 1,50,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 17594 | V. N. Engineering Company | Unit No-17, Ground Floor, Ratnagle- I, District Centre, Saket, New Delhi- 110017 | |
000224, Icici Bank, Pitam Pura, New Delhi-110034, | Y | 2022-23 |
| 17596 | Syndicate Pharma Indore | Indore | |
001489, Kotak Mahindra Bank, Narayan Kothi Indore, Chq dt 07.07.2021 | Y | 2021-22 |
| 17597 | Punam Mehta | South Delhi-110076 | Rs. 1,50,000.00 1 Lacs+ | Cheque, Punjab National Bank | Y | 2024-25 |
| 17598 | Hitesh B. Shah | Opp. Krishna Society Sardar Patel Road Sevaliya Ta. Thasara District Kheda | |
000301 Hdfc Bank Vadodara 24-10-2018 | Y | 2018-19 |
| 17599 | Social Engineers Pvt. Ltd | -- | Rs. 1,50,000.00 1 Lacs+ | 693708 Canara Bank Chakrata Road | N | 2018-19 |