| 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 |
|---|---|---|---|---|---|---|
| 19601 | Zulfikar Habibbhai Tena | At.Govind Nagar, Dahod City | Rs. 1,00,001.00 1 Lacs+ | 000361, Hdfc Bank, Dahod, 18-04-2022 | Y | 2022-23 |
| 19602 | Amtex Software Solutions Pvt Ltd | Amtex Towers, Plot H10 3Rd Main Road, Sipcot, Siruseri Chennai Kancheepuram 603103 | |
Ch.No.241826, Icici Bank | Y | 2022-23 |
| 19603 | Live View Advertising | Gujrat-Rajkot City | Rs. 1,00,001.00 1 Lacs+ | 82, Hdfc Bank, Rajkot, 30-05-2022 | N | 2022-23 |
| 19604 | Mukundan Raghavachari | Power House Cross Street, N.R.T Nagar, Theni -625531, | |
Neft-Sbin12306861830 | Y | 2022-23 |
| 19606 | Ponmurugan Dhall Mills | Sf No.159, 160, Trichy Road, Kannampalayam, Sulur, Coimbatore, Tamil Nadu, 641402 | |
Neft-Sbin42307279487 | Y | 2022-23 |
| 19607 | Siddharth Shanker | -- | Rs. 1,00,000.00 1 Lacs+ | 243869 Canara 15.03.2019 | Y | 2018-19 |
| 19608 | Narendra Singh Ladwal | A-601, Plot No. 98 Sec - 4 Gurgaon | |
364741 HDFC Bank | N | 2011-12 |
| 19609 | Mrs. Smehlata Neema | 95 Keshav Bag Indore M. P. | Rs. 1,00,000.00 1 Lacs+ | 623286 Punjab National Bank | Y | 2011-12 |
| 19611 | S D Aggrwal | J-382, New Rajinder Nagar, ND-60 | Rs. 1,00,000.00 1 Lacs+ | 654185ICICI BANK, CANNAUGHT PLACE, N.D.-11001 | Y | 2010-11 |
| 19612 | Asian Motor Works Ltd. | Kutch | |
105580ORIENTAL BANK OF COMMERCE | Y | 2010-11 |
| 19613 | Smt. Darshanaben Jardosh | Surat | Rs. 1,00,000.00 1 Lacs+ | 796530, State Bank of India | Y | 2012-13 |
| 19614 | Smt. Bhavnaben Vinodbhai Goklani | B-51, Lalbug, Radhanpur | |
107727, Bank of Baroda | Y | 2012-13 |
| 19616 | GTV Engineering Ltd. | 216-218, New Industrial Area, Mandidip-462046, MP | |
0 74363, State Bank of India Bhopal Branch | N | 2013-14 |
| 19617 | Shri Chetnaben Balubhai Zalavadiya | 58 Trikamnagar L. H . Road Surat | Rs. 1,00,000.00 1 Lacs+ | 000208 ICICI Bank Lambe Hanuman Road Varachha Surat-6 Date.04-07-2019 | Y | 2019-20 |
| 19618 | Pankaj Kumar Singh | -- | |
000041 Bank of Baroda | N | 2019-20 |
| 19619 | Vinod Kumar | -- | Rs. 1,00,000.00 1 Lacs+ | 000022 HDFC Bank | Y | 2019-20 |
| 19621 | Bordubi Engineering Works | Tinsukia--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 19622 | Regent Creation Pvt Ltd | No 2 477A/1 Industrial Estate Kovilpatti - 628501 | |
228562, State Bank Of India, Kovilpatti | Y | 2022-23 |
| 19623 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 51743, Canara | N | 2022-23 | |
| 19624 | Vadilal Industries Ltd | Istari Road, Dharampur, Dist. Valsad | |
130601, Bank of Baroda | Y | 2015-16 |
| 19626 | New Satnam Transport | Dhanbad, Jharkhand | |
1578, ICICI Bank | Y | 2023-24 |
| 19627 | Satish | Bellari City | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2023-24 |
| 19628 | Yogesh Agrawal | Raipur | |
000788, ICICI Bank, Chq Dt-08.03.2022 | Y | 2021-22 |
| 19629 | Installation & Controls | 14, Apurva Society, Opp. Fidar Canal Garden, Near Jayant Park, Ghodasar, Ahmedabad-380050 | Rs. 1,00,000.00 1 Lacs+ | 329939, Union Bank of India, Maninagar, Ahmedabad-380008, Chq Dt 29.09.2021 | Y | 2021-22 |
| 19631 | Shivika Educational Society | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 828201, PNB | N | 2023-24 |
| 19632 | Ashoka Trading Company | Karauli | |
000521, Chq Dt-07.02.2022 | Y | 2021-22 |
| 19633 | Sh Jeevan Lal | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.20952 Dt.20.04.2017 | Y | 2017-18 |
| 19634 | Vraj Vihar Developers | A1/89, Darshanam Upavan, Waghodia Road, Vadodara | |
045447, State Bank of India, Natubhai Circle, Vadodara | Y | 2024-25 |
| 19636 | Fabls Culinaries | Kerala | |
Y | 2024-25 | |
| 19637 | Manjeet Singh Bedi | Chhindwara | Rs. 1,00,000.00 1 Lacs+ | Neft, Punjab National Bank, Chindwara | Y | 2024-25 |
| 19638 | Ratlam Ventures | Indore | |
Cheque, Icici Bank Indore | Y | 2024-25 |
| 19639 | Jignesh C. Patil / Chandrakant R. Patil | 43-44 Dinbandhu Society Bhatar Road Surat | Rs. 1,00,000.00 1 Lacs+ | 966 Bank of Baroda Bhatar Road Surat 14/03/2019 | Y | 2018-19 |
| 19641 | Jayesh Jain | 159. Sajan Nagar Indore M. P. | Rs. 1,00,000.00 1 Lacs+ | 242766 Bank of Baroda | Y | 2011-12 |
| 19642 | Dony Pony Udhyog Limited | Ramnagar Mandsour M.P. | |
127030, State bank of India | Y | 2011-12 |
| 19643 | Mangat Ram | C/O : Niranjan Sharma Adarsh Nagar, Ward NO-16, Delhi | Rs. 1,00,000.00 1 Lacs+ | 589323SBI, JAHANGIRPURI, DELHI-110033 | Y | 2010-11 |
| 19644 | Bansal Trading Co | C Block 301, Silk Plaza Ring Road Surat | |
122153, Bank of Baroda | Y | 2012-13 |
| 19646 | Bobby Jindal | -- | |
Cash | N | 2013-14 |
| 19647 | Pooja Consultant Co. | Rohtak | Rs. 1,00,000.00 1 Lacs+ | Cheque 037269 Bank of Maharashtra Civl Road Rohtak Cheque Date- 23-04-2019 | Y | 2019-20 |
| 19648 | -- | |
Cheque 000095 Cheque Date- 03-05-2019 | N | 2019-20 | |
| 19649 | Ambey Traders | -- | Rs. 1,00,000.00 1 Lacs+ | 000254 PNB | N | 2019-20 |
| 19651 | Gogoi Enterprise | Sibsagar--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 19652 | Vishnubhai Mansukh Joshi | Himatnagar | |
970316, State Bank Of India, Ahmedabad, 15-07-2022 | Y | 2022-23 |
| 19653 | Jubin Gandhi | Palwal | Rs. 1,00,000.00 1 Lacs+ | AXMB221172417171 | Y | 2022-23 |
| 19654 | Sathyananda Naik | Udupi | |
Neft, Sdpccs, Udupi | Y | 2022-23 |
| 19656 | Telengana | |
41, Hbl | N | 2022-23 | |
| 19657 | Rajkamal Lodha | Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2023-24 |
| 19658 | Harvinder Kumar | 55-A, Hastsal Extn., Vikas Nagar, Phase-I | |
Cheque, State Bank Of India, Sansadiya Soudh | Y | 2023-24 |
| 19659 | Fairfox Itinfra Private Limited | Shreshtha Vihar ,Delhi | Rs. 1,00,000.00 1 Lacs+ | 001695, ICICI Bank | Y | 2023-24 |
| 19661 | Prem Cut Piece | Jammu and Kashmir | Rs. 1,00,000.00 1 Lacs+ | 59088, Jammu and Kashmir Bank, Bakshi Nagar Jammu, Date-05-04-2023 | Y | 2023-24 |
| 19662 | Fun Zone & Resorts | Ranchi, Jharkhand | |
138098, ICICI Bank | Y | 2023-24 |
| 19663 | Pramod Kumar Sahu | Raipur | Rs. 1,00,000.00 1 Lacs+ | 82808, Bank of India, Chq Dt-08.03.2022 | Y | 2021-22 |
| 19664 | Devendra Kumar Joshi | Jodhpur Shahar | |
805257, State Bank of India, 35 Stadium Shopping Centre Near Darpan Cenemajodhpur, Date -17-07-2023 | Y | 2023-24 |
| 19666 | Chandpur Enterprises Ltd | Uttar Pradesh | |
684007, SBI | N | 2023-24 |
| 19667 | Sohan Singh | Balotara | Rs. 1,00,000.00 1 Lacs+ | 736641, Chq Dt. 21-01-2022 | Y | 2021-22 |
| 19668 | Sh Jugal Kishore Sharma | -- | |
Ch.No.030241 Dt.01.05.2017 | Y | 2017-18 |
| 19669 | Sri B Shyam Sunder Goud | -- | Rs. 1,00,000.00 1 Lacs+ | 75 HDFC Bank Balkampet Hyderabad 15-02-2018 | Y | 2017-18 |
| 19671 | Dharmendra Suryavanshi | Chhindwara | Rs. 1,00,000.00 1 Lacs+ | Neft, Indian Bank, Chindwara | Y | 2024-25 |
| 19672 | Gangaben C. Patil | 43-44 Dinbandhu Society Bhatar Road Surat | |
741 Bank of Baroda Bhatar Road Surat 14/03/2019 | Y | 2018-19 |
| 19673 | Ranbir Dhaka | #1223 Sector-1 Rohtak | Rs. 1,00,000.00 1 Lacs+ | 000095 Bob Civil Road Rohtak | Y | 2018-19 |
| 19674 | Narender Chug | Nandpuri, Jwalapur, Haridwar | |
104956 OBC | Y | 2011-12 |
| 19676 | Govind Prasad Mishra | Kostha Badakhro Sidhi M.P. | |
371373 State bank of India | N | 2011-12 |
| 19677 | Subhash Palace Managemtn Pvt. Ltd. | -- | Rs. 1,00,000.00 1 Lacs+ | 21094SBI, PITAMPURA, DELHI-110034 | Y | 2010-11 |
| 19678 | Lokhanwala Kataria | Fort, Mumbai. | |
Cheque No.739738 THE UNITED WESTERN BANK, FORT BRANCH,MUMBAI | N | 2003-04 |
| 19679 | Prabhatbhai Devrajbhai Ahthla | Surat | Rs. 1,00,000.00 1 Lacs+ | 1, Kotak Mahindra Bank | N | 2012-13 |
| 19681 | Century Boards (I) Pvt | 6, Lyons Range Kolkata-700001 | Rs. 1,00,000.00 1 Lacs+ | 127322, State Bank of India | Y | 2013-14 |
| 19682 | Rameshwar Solanki | Wz-306Palam Village Delhi-45 | |
086446 Hsbc | Y | 2019-20 |
| 19683 | Rapid Constructions | 50 Vijaya Block Laxmi Nagar Delhi | Rs. 1,00,000.00 1 Lacs+ | 011999 Hdfc | Y | 2019-20 |
| 19684 | Shri Sumitaben Kantibhai Nakrani | 60 Trikamnagar L. H. Road Surat | |
789328 Tamiland Mercantile Bank Ltd. Bombay Market Surat-395010 Date.07-07-2019 | Y | 2019-20 |
| 19686 | Nigalye Sandeep Nilkanth | C/O Raj Housing Development Pvt. Ltd. Office S-1, Pai House Above Goa Urban Co-Op Bank, Ponda-Goa 403401, Ph. 2312072 | |
194015, Saraswat Bank Ponda Goa Branch | Y | 2014-15 |
| 19687 | Prosanta Boruah | Sibsagar--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 19688 | Suraksha | Dibrugarh--Assam | |
Cheque | Y | 2022-23 |
| 19689 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 187056, Abl | N | 2022-23 | |
| 19691 | Krishna Perrolium/Bhadreshkumar P Patel/Viralk | 9712460320/9825069975 | Rs. 1,00,000.00 1 Lacs+ | 000464, BANK OF BARODA MAHUDHA-387335 | Y | 2023-24 |
| 19692 | Vikram Joshi | -- | |
State Bank of Bikaner & Jaipur | Y | 2016-17 |
| 19693 | Zuari Periwall Developers Llp | Koderma, Jharkhand | Rs. 1,00,000.00 1 Lacs+ | 173272, Idbi | Y | 2023-24 |
| 19694 | Manoj Goyal | Raipur | |
000022, HDFC Bank, Chq Dt-27.06.2022 | Y | 2021-22 |
| 19696 | Shri Sumer Singh Solanki Badbani | Badbani | |
SBIN122041667683, State Bank of India, Parliament House New Delhi, Chq Dt 10.02.2022 | Y | 2021-22 |
| 19697 | Vishnu Art & Craf | Balotara | Rs. 1,00,000.00 1 Lacs+ | 001038, Chq Dt. 25-12-2021 | Y | 2021-22 |
| 19698 | Amar Cold Storage | -- | |
614287 Bank of Baroda ANAnd-388001 Dt.05.05.2017 | Y | 2017-18 |
| 19699 | Sh Shakti Raj Parihar | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.128506 Dt.02.05.2017 | Y | 2017-18 |
| 19701 | Sri Aggani NArsimlu | -- | Rs. 1,00,000.00 1 Lacs+ | 206 Karur Vysya Bank Kondapur Hyderabad 15-02-2018 | Y | 2017-18 |
| 19702 | Chandrakant R. Patil | 43-44 Dinbandhu Society Bhatar Road Surat | |
4587 Bank of Baroda Bhatar Road Surat 14/03/2019 | Y | 2018-19 |
| 19703 | Abhijeet Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 781775 SBI 27.03.2019 | Y | 2018-19 |
| 19704 | Devender Singh | Pradhan,jeetpur, Opp. Hardaula Devta, Po : Kankhal, Haridwar, | |
35523 Central Bank | Y | 2011-12 |
| 19706 | Mrs. Chakravarti Bai Neema | 83 Narsingh Bazar Indor M. P. | |
623534 Punjab National Bank | Y | 2011-12 |
| 19707 | Arivind Bhadoriya | Attar Bhind M.P. | Rs. 1,00,000.00 1 Lacs+ | 13556 The Federal Bank Limited | N | 2011-12 |
| 19708 | Crystal Phosphates Ltd | -- | |
6600SBI BANK, TOLSTOY MARG, NEW DELHI-110001 | Y | 2010-11 |
| 19709 | Associtated Group Stone Distributing Co. Ltd. | Kutch | Rs. 1,00,000.00 1 Lacs+ | 976099DENA BANK | Y | 2010-11 |
| 19711 | Dipakbhai Dhirubhai Ijardar | Surat | Rs. 1,00,000.00 1 Lacs+ | 108238, ICICI Bank | Y | 2012-13 |
| 19712 | Samrat C. Brain Pvt. Ltd. | Survey No.283, Opp. Railway Station, Santalpur, Dist. Patan | |
356, State Bank of India | Y | 2012-13 |
| 19713 | M/S Mangalesh Infratech Pvt. Ltd. | 78 Bhara Enclave, National Market Peeragarhi, New Delhi- 110087 | Rs. 1,00,000.00 1 Lacs+ | 271621, PNB, Bhara Enclave, Paschim Vihar, New Delhi | Y | 2013-14 |
| 19714 | Sy Associates P ltd. | E-795 Cr Park Delhi | |
000468 Kotak | Y | 2019-20 |
| 19716 | Avinash Sharma | Karnal | |
Cheque 054727 Punjab National Bank Nagar Nigam Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 19717 | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque 001142 Cheque Date- 03-05-2019 | N | 2019-20 | |
| 19718 | Sanjay Govekar | -- | |
530691, Bank of Baroda Anjuna Goa Branch | Y | 2014-15 |
| 19719 | Deba Mohan | Sibsagar--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 19721 | Kashinathbhai Govind Patel | D.K. Park Society, Kanpura, Ta.- Vyara, Dist.- Tapi | Rs. 1,00,000.00 1 Lacs+ | 000397, Bank Of Baroda, Kanpura Vyara Branch, 06-09-2022 | Y | 2022-23 |
| 19722 | Ng Techassurance Private Limited | Ahmedabad | |
61525, Bank Of India, Vesu, Surat, 19-07-2022 | Y | 2022-23 |
| 19723 | Raghav Madhav Construction | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 895519 | Y | 2022-23 |
| 19724 | K Jayakumar | Perundurai Road, Erode Collectorate, Erode - 638011 | |
72 | Y | 2022-23 |
| 19726 | H T Infosol | Gujarat | |
000012, BANK OF BARODA JIVRAJ PARK, AHMDABAD | N | 2023-24 |
| 19727 | Avishkar Diagnostics Dhanbad | Dhanbad, Jharkhand | Rs. 1,00,000.00 1 Lacs+ | 470, HDFC Bank | Y | 2023-24 |
| 19728 | Indrappa H | Chitradurga | |
936423, Chitradurga | Y | 2021-22 |
| 19729 | Shri Dhal Singh Bisen Balaghat | Balaghat | Rs. 1,00,000.00 1 Lacs+ | SBIN122041690834, State Bank of India, Parliament House New Delhi, Chq Dt 10.02.2022 | Y | 2021-22 |
| 19731 | H S Purewal C/O Pa Pinions | Gt Road, Dharampur, Kasauli, H.P. | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank Of India, | Y | 2024-25 |
| 19732 | -- | |
Cheque | N | 2024-25 | |
| 19733 | Rajshri Fuels(Satyam Mishra) | Chhindwara | Rs. 1,00,000.00 1 Lacs+ | Neft, State Bank Of India, Chindwara | Y | 2024-25 |
| 19734 | Amrit Lal Nagpal | -- | |
810767 Sbi Railway Road Thanesar | Y | 2018-19 |
| 19736 | Gopal Singh Rawat | Purani Kachheri Road, Dehradun, | |
142821 SBI | Y | 2011-12 |
| 19737 | Vikas Singhi | Indore M. P. | Rs. 1,00,000.00 1 Lacs+ | 817744 HDFC Bank Ltd | N | 2011-12 |
| 19738 | Rajesh Agrawal | Paras Colony Jabalpur M.P. | |
142505 Bank of India | Y | 2011-12 |
| 19739 | Rama Construction Co. | -- | Rs. 1,00,000.00 1 Lacs+ | 203392UNION BANK OF INIDA, SHLIMAR N.D.-88 | Y | 2010-11 |
| 19741 | Shri Kalpesh Punamchand Patel HUF | Patan | Rs. 1,00,000.00 1 Lacs+ | 197293, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
| 19742 | Vikram India Ltd | 1, Old Court House Corner Kolkata-700001 | |
646420, Canara Bank | Y | 2013-14 |
| 19743 | Ravinder Singh | 362 Kotla Village Mayur Vihar-1 Delhi | Rs. 1,00,000.00 1 Lacs+ | 022804 Obc | Y | 2019-20 |
| 19744 | Shri Rameshbhai Bhikhubhai Zalavadiya | 58 Trikamnagar L. H . Road Surat | |
000158 ICICI Bank Lambe Hanuman Road Varachha Surat-6 Date.04-07-2019 | Y | 2019-20 |
| 19746 | Deepak Mangla | D A-212/2 Near Lions Club Palwal | |
NEFT Date-19.06.2019 | Y | 2019-20 |
| 19747 | Vijay Associates | Bangalore City | Rs. 1,00,000.00 1 Lacs+ | 202126 Bangalore City Cheque Date-23.04.2019 | Y | 2019-20 |
| 19748 | -- | |
330241 Dena Bank | N | 2019-20 | |
| 19749 | Devi Filing Station | -- | Rs. 1,00,000.00 1 Lacs+ | 425291 SBI | N | 2019-20 |
| 19751 | Paban Borgohain | Sibsagar--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
| 19752 | N V Construction | 5, Shri Krishna Avenue, Subhash Chowk, Memnagar, Ahmedabad- 380052 | |
068009, Punjab National Bank, Memnagar, Ahmedabad- 380052, | Y | 2022-23 |
| 19753 | Vimalkumar R. Patel | Himatnagar | Rs. 1,00,000.00 1 Lacs+ | 1095, Hdfc Benk, Modasa, 21-07-2022 | Y | 2022-23 |
| 19754 | Hir Infrastructure | Plot No. 2332/C Kirtan Bunglows Varsha Society Road Subhashnagar Bhavnagar | |
000002 HDFC Bank Waghavadi Road Bhavnagar Date 11-08-2020 | Y | 2020-21 |
| 19756 | Shreeji Developers | 4 Gajjar Chambers, Mahavir Hall, Ajwa Road, Vadodara | |
001498, ICICI BANK GOTRI, VADODARA | Y | 2023-24 |
| 19757 | Balvant Manilal Patel | At Malsar, Taluka Sinor, Dist. Vadodara | Rs. 1,00,000.00 1 Lacs+ | 000158, HDFC BANK PADARA ROAD, VADODARA | Y | 2023-24 |
| 19758 | Maa Bhagwati Trading & Transportation | Pundag, Ranchi | |
429952, Axis Bank | Y | 2023-24 |
| 19759 | Sree Chamundeswari Entp | Hubli Darwad | Rs. 1,00,000.00 1 Lacs+ | 262224 | Y | 2023-24 |
| 19761 | Sheela Srivastava | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 767, BAN | Y | 2023-24 |
| 19762 | Nishit Gupta | Aonla, Bareilly Jila | |
000102, HDFC | Y | 2023-24 |
| 19763 | Shri Mahendra Singh Solanky Dewas | Dewas | Rs. 1,00,000.00 1 Lacs+ | SBIN122041894959, State Bank of India, Parliament House New Delhi | Y | 2021-22 |
| 19764 | Shri Chimanbhai Haribhai Patel | -- | |
314432 State Bank of India Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
| 19766 | Pratap Ashar | 3-A KoNArk Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 | |
156502 ICICI Bank Ghatkoper Branch Dt.07.02.18 | Y | 2017-18 |
| 19767 | Sri G NArsimha Rao | -- | Rs. 1,00,000.00 1 Lacs+ | 30 Andhra Bank NArsingi Hyderabad 15-02-2018 | Y | 2017-18 |
| 19768 | H S Purewal C/O Pa Pinions | Gt Road, Dharampur, Kasauli, H.P. | |
Cheque, State Bank Of India, | Y | 2024-25 |
| 19769 | Vajra Rubber Products | Vajra Rubber Products Kanattukunnu - 680123 | Rs. 1,00,000.00 1 Lacs+ | Y | 2024-25 | |
| 19771 | Bhoop Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 000085 Hdfc Bank Iti chowk Yamunanagar | N | 2018-19 |
| 19772 | B. K. Nagian | Vill. Gabani, Po : Chandrapuri, Rudraparyag | |
643544 SBI | N | 2011-12 |
| 19773 | Century 21 Town Planners Pvt. Ltd. | Indore M. P. | Rs. 1,00,000.00 1 Lacs+ | 428541 State Bank Of India | N | 2011-12 |
| 19774 | Ravi Grover | 534 Gorakhpur Jabalpur M.P. | |
923927 IDBI Bank | Y | 2011-12 |
| 19776 | Sarthi Infrastructure | Surat | |
818853, Akhand Anand Co-op Bank Ltd | Y | 2012-13 |
| 19777 | Shri Chimanlal Manilal Amin | Patan | Rs. 1,00,000.00 1 Lacs+ | 228747, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
| 19778 | Down Town Temptation Pvt Ltd | VIP Road Tegharia Kolkata-700059 | |
925239, Corp.Bank | Y | 2013-14 |
| 19779 | Dilbag Rai | -- | Rs. 1,00,000.00 1 Lacs+ | Cash | N | 2013-14 |
| 19781 | Harish Kumar Ghai | 233 P- Sector, 14 Gurgaon | Rs. 1,00,000.00 1 Lacs+ | 114736, HDFC Bank | Y | 2014-15 |
| 19782 | Montu Konwar | Sibsagar--Assam | |
Cheque | Y | 2022-23 |
| 19783 | Vipulkumar Patel | At-Kuida, Post-Selamba, Ta.- Sagbara, Dist.-Narmada | Rs. 1,00,000.00 1 Lacs+ | 526432, State Bank Of India, Sagbara, 30-07-2022 | Y | 2022-23 |
| 19784 | Maruti Inter Space | Himatnagar | |
30716, The Sabarkantha District Sahkari Benk, Himatnagar, 15-07-2022 | Y | 2022-23 |
| 19786 | Ganpati Road Carriers Pvt. Ltd. | Uttar Pradesh | |
645317 | Y | 2022-23 |
| 19787 | Sunil Sethi | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No-28, Hdfc Narwal, Jammu | Y | 2022-23 |
| 19788 | Shashikant P Ribadia | 47 jiviba park new city light road near gayatri temple althansurat-395017 | |
473650 STATE BANK OF INDIA new city light road surat-395007 date 24-12-2020 | Y | 2020-21 |
| 19789 | MPD Industries Pvt. Ltd. | 59 Sanver Road Indore | Rs. 1,00,000.00 1 Lacs+ | 604698 Axis Bank Ltd. Indore Madhya Pradesh Date 29-07-2020 | Y | 2020-21 |
| 19791 | Kishanlal Gruh Udhyog | Gujrat | Rs. 1,00,000.00 1 Lacs+ | 72325, UNION BANK OF INDIA, BMC BRANCH BHAVNAGAR | Y | 2023-24 |
| 19792 | Jugal K Sharma | Jammu and Kashmir | |
654257, State Bank of India, GANDHINAGAR, JAMMU, Date-11-02-2024 | Y | 2023-24 |
| 19793 | Rvse Trust | Sakchi Jamshedpur Dist East Singhbhum | Rs. 1,00,000.00 1 Lacs+ | 63995, Bank Of India | Y | 2023-24 |
| 19794 | Scm Garments Pvt Limited | 57 Voc Nagar South Valayankadu 641603 | |
NEFT-N28723 2689754067 | Y | 2023-24 |
| 19796 | Usha Paswan | Uttar Pradesh | |
10 HDFC | Y | 2023-24 |
| 19797 | Jyotiraditya Madhavrao Scindia Gwaliour | Gwaliour | Rs. 1,00,000.00 1 Lacs+ | 235128, State Bank of India, Parliament House New Delhi, Chq Dt 10.02.2022 | Y | 2021-22 |
| 19798 | Nandikonda Geetha Rani | To Be Findout From Indian Bank | |
000105, Andhra Pradesh | Y | 2021-22 |
| 19799 | Shri JaNAkbhai Jashvantlal Bhatt | -- | Rs. 1,00,000.00 1 Lacs+ | 001438 Bank of Baroda Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |