| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | A B General Electoral Trust | Queens Mansion, 1st Floor, Fort, Bescat Fort Mumbai | Rs. 15,00,00,000.00 15 Cror+ | Cheque, HDFC Bank | Y | 2024-25 |
| 2 | A.V.Patil Foundation | Shop No 6, S.No 129+130, PT94, Anand Park Society, Aundh, Pune-411007 | |
Ch no 067102 Dtd 23-02-2014 Vijaya Bank, Kalayani Nagar, Pune, Maharashtra | N | 2013-14 |
| 3 | Asianet TV Holding Pvt. Limited | Jay Chambers Srvice Road, Ville Parley (East), Mumbai-400057 | Rs. 2,50,00,000.00 2 Cror+ | Ch.No.058965/Dtd.19.05.2009 Corporation Bank, M.G.Road Branch, Bangalore. | N | 2009-10 |
| 4 | AB General Electoral Trust | Queens Mension 1st Floor Prescot Road Fort Mumbai | |
Ch.No.000040 Dtd.11.04.2018 HDFC Bank Ltd. Manekri Wadia Bldg. GF Namik Hatwani Marg Fort Mumbai | Y | 2018-19 |
| 6 | Acilife Healthcare Private Limited | Commerce House-V, Prahladnagar, Corporate Road | |
NEFT, ICICI Bank. | Y | 2022-23 |
| 7 | Adani Enterprises Limited | Adani House, Nr. Mithakali Circlem Navrangpura,Ahmedabad-380009 | Rs. 1,50,00,000.00 1 Cror+ | Ch.No.833501/dtd.27.03.2009 Axis Bank Ltd. Ahmedabad. | Y | 2008-09 |
| 8 | Aculife Healthcare Private Limited | Commerce House-V, P Corp Road, Ahmedabad, Gujarat -380051 | |
NEFT, NEFT | Y | 2023-24 |
| 9 | A.N. Enterprises Infrastructure Service Pvt Ltd | 6-Sukh Shanti 870 Gokhle Road Cross Lane 2- Dadar (W) Mumbai-400028 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 090157 Dt.08.02.2017 Dombivli Nagari Sahakari Bank Ltd Vishnunagar Branch Dombivli | Y | 2016-17 |
| 11 | Ankur Aggarwal | 104, Bihari Nagar, Ghaziabad | Rs. 60,00,000.00 60 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 12 | Adani Wilmar Limited | Fortune House Nr. Adani House Mithakali Cross Road, Navrangpura, Ahmedabad-380009 | |
Ch.No.928686/dtd.28-03-2009 Axis Bank Ltd. Ahmedabad | Y | 2008-09 |
| 13 | ARKAY Energy Rameswaram Ltd. | Corporate Office, Plot # 30/A Road No.1, Film Nagar, Jubilee Hills, Hyderabad-033 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.069306/Dtd.02.04.2009 IDBI Bank, Hyderabad | Y | 2009-10 |
| 14 | Analjit Singh. | 15,Aurangzeb Road, New Delhi-110011. | |
Demand Draft No.356463. ABN Amro Bank, Hauz Khas, New Delhi. | Y | 2008-09 |
| 16 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | |
Ch No-213540, SBI | Y | 2021-22 |
| 17 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | Rs. 50,00,000.00 50 Lacs+ | Ch.No-213541, SBI | Y | 2021-22 |
| 18 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | |
Ch No-213546, SBI | Y | 2021-22 |
| 19 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | Rs. 50,00,000.00 50 Lacs+ | Ch.No-213547, SBI | Y | 2021-22 |
| 21 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore 580038 | Rs. 40,00,000.00 40 Lacs+ | RTGS No.20221801273711, HDFC Bank | Y | 2021-22 |
| 22 | Ankit Gupta | Birch A-1804, Salarpuria Greenage Hosur Road Bangaluru | |
Cheque, Axis Bank | Y | 2024-25 |
| 23 | Amit Kumar Alsisaria | 8172, ATS Advantage, Ahinsa Khand-1, Indirapuram, Ghaziabad | Rs. 36,00,000.00 36 Lacs+ | Cheque, Kotak Mahindra Bank | Y | 2024-25 |
| 24 | Aditya Imaging Information Technologies | Gurukul CHS, 1st Floor, Ram Road Vile Parle (East) Mumbai- 400057 | |
Cheque | N | 2013-14 |
| 26 | Adi Narayana | 2023 Candidate, Peddareddi Palli, (V) Tulapalli (P), Bagepalli (T), Chikkaballapur | |
Cheque, HDFC Bank | Y | 2024-25 |
| 27 | Arabindo Pharma Ltd. | AERO House, 313, Baachupalle Qutbullapur (M) Hyderabad-72 | Rs. 30,00,000.00 30 Lacs+ | Ch.No.942403/Dtd.07.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad | Y | 2009-10 |
| 28 | Aditya Gupta | -- | |
RTGS | Y | 2021-22 |
| 29 | ARCH PHARAMALABS LTD. | 541-A,Arch House, Marol Maroshi Road, Marol, Andheri (West), Mumbai - 400 059 | Rs. 25,00,000.00 25 Lacs+ | Ch No 259491 dtd 15-02-2012 Axis Bank Ltd. Fort, Mumbai | Y | 2011-12 |
| 31 | Ajay Kumar Goenka | 16033, ATS Advantage, Ahinsa Khand-1, Indirapuram, Ghaziabad | Rs. 25,00,000.00 25 Lacs+ | Cheque, Kotak Mahindra Bank | Y | 2024-25 |
| 32 | Aster DM Healthcare Ltd. | Ernakulam, Kerala | |
Cheque No-765144, Federal Bank | Y | 2021-22 |
| 33 | Anurag Kumar | 1604, Block C, Omaxe The Forest Spa, Sector-93B, Noida | Rs. 25,00,000.00 25 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 34 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | |
Ch.No-213543, SBI | Y | 2021-22 |
| 36 | Ankur Nyati | -- | |
RTGS | N | 2021-22 |
| 37 | Anchal Kumari | 1604, C-Block, Omaxe The Forest Spa, Sector-93B, Noida | Rs. 20,00,000.00 20 Lacs+ | Cheque, ICICI BANK | Y | 2024-25 |
| 38 | Ashoka Oil Industries | 159. Industrial Area Jhotwara, Jaipur | |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 39 | Arun Pratap Singh | B-2-112, Tower B2, 11th Floor, Sobha City, Sec-108, Gurgaon | Rs. 20,00,000.00 20 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 41 | Abhishek Modi | Villa-57, Renaissance Nature Walk, Kodigehalli Main Road, Ayappa Nagar, Krishnarajapuram, Bengaluru | Rs. 20,00,000.00 20 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 42 | Ashwani Arora | B-2/1117, Safdarjung Enclave, New Delhi | |
Cheque, HDFC Bank | Y | 2024-25 |
| 43 | Alok Kumar Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata | Rs. 15,00,000.00 15 Lacs+ | DD No-277476 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 44 | Amit Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata | |
DD No-277477 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 46 | Ayush Garg | F N 606/6F, Khasra No. 101/1, Bhavyaa Green, Ramnagaria, Jagatpura, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 47 | Amit Mehra | Jasmine Street Iris Vatika City Sohna Road Sector, Gurgaon | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2021-22 |
| 48 | Advani Hotels & Resort India Limited | Varca Beach Saicete Goa- 403721 | |
Cheque NO- 37073/Date 24-01-2012, Bank of India Margao Branch | N | 2011-12 |
| 49 | Amit Somani | 2, Janki Shah Road, Kolkata | Rs. 15,00,000.00 15 Lacs+ | Draft, State Bank Of India | Y | 2023-24 |
| 51 | Aniljit Singh | 11-B, Mathura Road New Delhi-14 | Rs. 15,00,000.00 15 Lacs+ | Ch.No. 000003, HDFC Bank K-2, Jangpura Extn | N | 2013-14 |
| 52 | Abhay Shukla | M-302 Ajnara Daffodil Sector-137 Noida-201301 | |
DD No-413156 Dt-10.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 53 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 | Rs. 15,00,000.00 15 Lacs+ | Ch.No-815128 PNB | Y | 2019-20 |
| 54 | Ankit Choudhary | A-167, Shiv Shakti Nagar, Jagatpura Road, Malviya Nagar, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 56 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 | |
Ch.No-432291 PNB | Y | 2019-20 |
| 57 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 | Rs. 12,00,000.00 12 Lacs+ | Ch.No-432092 PNB | Y | 2019-20 |
| 58 | AIM Computer | M-39, Old D.L.F. Colony, Near Sector-14, Gurugram. | |
NEFT | Y | 2022-23 |
| 59 | Anshul Jagdish Prasad Gupta | A-302, Harshukh Akshita Apartment, near Children Acadmy School, D-28, Saraswati Marg, Jaipur | Rs. 11,00,000.00 11 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 61 | Anshul Batra | EA-3, Ground Floor, Tata Primanti, Sec-72, Gurgaon | Rs. 11,00,000.00 11 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 62 | Akhil Jain | Flat No.1404, Tower B-10, Tulip Violet, Sec-69, Badshahpur, Gurgaon | |
RTGS, RTGS | Y | 2024-25 |
| 63 | Atul Kumar Singh | 4 Rafi Ahmed Kidwai Road Kolkata-700013 | Rs. 10,00,000.00 10 Lacs+ | Ch. No-000487 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 64 | Amit Kumar Tiwari | 145 A, I.L. Township, Kota | |
RTGS, RTGS | Y | 2024-25 |
| 66 | Assam Company India Limited | Greenwood Tea Estate P.O. Dibrugarh Assam | |
Cheque No.088565 Dt.02.04.2016 ICICI Bank Kolkata | Y | 2016-17 |
| 67 | Ajay Gautam | 5-Sudama Marg, Rajhans Basti Brahmpuri. Jaipur Rajasthan | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC Bank Ltd. | Y | 2023-24 |
| 68 | ACB (India) Ltd. | Katghora Road Korba Chhattisgarh | |
Cheque No.000075 ICICI Bank Dipka Branch Korba | Y | 2018-19 |
| 69 | Akshit Bharat Gandhi | C-704, Nahur Vivekanand Housing Society, Jain Mandir Road, Sarvodaya Nagar, Mumbai Suburban | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 71 | Amritsar Swadeshi Textile Corp. Ltd | Amritsar, Punjab | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 864417, HDFC Bank Amritsar | Y | 2011-12 |
| 72 | Anand Sekharan Pimparker | G-104, Capriccio Society, Datta Mandir Road, Pune | |
Cheque, HDFC Bank | Y | 2024-25 |
| 73 | Amgoorie India Ltd | Amgoorie Tea Garden P.O. Amguri Haloating 785681, Dist Sibsagar Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank Sarat Bose Road Central Plaza Br. Kolkata | Y | 2014-15 |
| 74 | Ankit Golash | A-301, 30th Floor, AIPL Peaceful Homes, Sec-70A, Palra (164), Gurgaon | |
RTGS, RTGS | Y | 2024-25 |
| 76 | Apollo Hospitals Enterprises Ltd | Ali Towers, 55, Greams Road Chennai | |
Cheque No.508355, Dt. 07.10.2015, Canara Bank, Thousands Lights, Chennai | N | 2015-16 |
| 77 | Ashish Chaturvedi | B2/321 Block-14 Kailash Dham Sector-50 Noida Gautam Budh Nagar UP | Rs. 10,00,000.00 10 Lacs+ | DD No-515588 Dt-15.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 78 | Abhinav Gupta | J-402, Park Print Tower Gurgaon | |
Cheque, CITI Bank | Y | 2023-24 |
| 79 | Ashish Abrol | 196 Farmers Appt Sector-13 Rajapur Kalan Rohini sector-7 North West Delhi-110085 | Rs. 10,00,000.00 10 Lacs+ | Ch/DD. No-045626 Dt-17.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 81 | Ayush Pande | C-5/1, Safdarjung Development Area, Hauz Khas, Delhi | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 82 | Arth Mahendrakumar Patel | 8, Shivdarshan Society, Near New Gujarat High Court, S.G. Highway, Ahmedabad | |
RTGS, RTGS | Y | 2024-25 |
| 83 | Ashish Jain | 2564, Gali Neem Wali, Kirani Bazar, Chandni Chowk, Delhi | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 84 | Assam Company India Ltd. | 52, Chowringhee Road Kolkata-700071 | |
Cheque No- 088563, Dt- 28.03.2016 | Y | 2015-16 |
| 86 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore | |
RTGS | Y | 2022-23 |
| 87 | Abhishek Agarwal | Flat No.1704, Tower-7, Savita Divinity, Pantarapalya, Nayandahali, Mysore Road, Bengaluru | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 88 | Astra Microwave Products Ltd. | ASTRA Towers, Sy.No.12(P) Kothaguda Post, Kondapur, Hltech City, Hyderabad-84 | |
Ch.No.534765/Dtd.11.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad | Y | 2009-10 |
| 89 | Alok Kumar Somani | 2, Janki Shah Road, Kolkata | Rs. 10,00,000.00 10 Lacs+ | Draft, State Bank Of India | Y | 2023-24 |
| 91 | Adhir Ranjan Chowdhury | 4, South Avenue Lane, New Delhi | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 92 | Avnish Datt | AC-411 Ahinsha Heritage Aptt Vaishali Ghaziabad | |
DD No-028960 Dt-24.03.2021 HDFC Bank | Y | 2020-21 |
| 93 | Anuj Jain | 21171, ATS Advantage, Ahinsa Khand-1, Indirapuram, Ghaziabad | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 94 | Aurobindo Pharma Ltd | Plot No.2, Maitrivihar Ameerpet Hyderabad-38 | |
Cheque, HDFC Bank Hyderabad | N | 2014-15 |
| 96 | Akshay Sharma | E-115, Seven Star Villa, Kanak Vrindavan, Gandhi Path, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 97 | Amit Babbar | Jaipur Rajasthan | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2020-21 |
| 98 | Amit Babbar | Jaipur Rajasthan | |
RTGS | Y | 2020-21 |
| 99 | All India Glass Works Pvt Ltd | Kurla Andheri Road Bail Bazar Kurla West Mumbai-400070 | Rs. 10,00,000.00 10 Lacs+ | Ch. No. D.C.B. Bank Ltd Mahamedali Road | Y | 2016-17 |
| 101 | Ajay Sarswat | 2-B-15, Rangbari & Sscheme Anandpura, Phota Talab, Kola, Rajasthan | Rs. 10,00,000.00 10 Lacs+ | Cheque, HDFC Bank | Y | 2023-24 |
| 102 | Anuj Goel | H-39, 2nd Floor, Residency Greens Sec.45, Gurgaon | |
Cheque, HDFC Bank | Y | 2023-24 |
| 103 | Abhinav Sood | House No-187 Model Town Ludhiana Punjab | Rs. 10,00,000.00 10 Lacs+ | DD No-390735 Dt-10.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 104 | Arvind Chauhan | Amraiwadi Ahmedabad | |
Cheque Kotak Bank 07.12.2017 | Y | 2017-18 |
| 106 | Aaditya Jain | 46, Mohindra Complex, Patiala, Punjab 147001 | |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 107 | Apeejay pvt ltd | Pragati Bhawan Jai Sing Road New Delhi | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 2750095,dt-26.04.2004Allahabad bank kolkata | N | 2004-05 |
| 108 | Apeejay pvt ltd | Pragati Bhawan Jai Sing Road New Delhi | |
Cheque No- 750096,dt-26.04.2004Allahabad bank kolkata | N | 2004-05 |
| 109 | Alleti Maheshwar Reddy | H.No.176/A/D, MLA Colony, Road No.12, Banjara Hills Telangana | Rs. 10,00,000.00 10 Lacs+ | Cheque No.000415, Dt. 11.09.2015, HDFC, MLA Colony Banjara Hills Hyderabad | Y | 2015-16 |
| 111 | Ankit Chhapolika | 111-112, SF, Pocket 8, Sec-24, Rohini, NW Delhi | Rs. 9,50,000.00 9 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 112 | Anoop Kumar Singh | Ward No. 3, B.K. Bhawan, Village Parasi, Auri, Sonbhadra | |
Cheque, HDFC Bank | Y | 2024-25 |
| 113 | Aridaman Singh | 240/18, Near Sham Sweets, Beri Wala Road, Ganga Apartments, Shanti Nagar, Sec-11, Gurgaon | Rs. 9,00,000.00 9 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 114 | Apurva Bhotika | Princeton Estates, Block 3C flat 116, Dlf Phase 5, Gurgaon 122009 | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 116 | Abhishek More | 1, Desh Bandhu Para, Dakhola, North Dinajpur | |
Cheque, HDFC Bank | Y | 2024-25 |
| 117 | Allied Engineering Corporation | B-22, First Floor, Road No.1, RIICO Industrial Area, Bais Godown, Jaipur | Rs. 8,00,000.00 8 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 118 | Anudhi Jain | 329, Halwai Hatta, Chahaparas, Near Jain Mandir, Deoband, Saharanpur | |
RTGS, RTGS | Y | 2024-25 |
| 119 | Anirudh Jaitly | A-704, C-58/23, Sec-62, Noida | Rs. 8,00,000.00 8 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 121 | Akshay Kumar Sharma | 872, Talab Road, Ward No. 9, Neem Ka Thana, Sikar | Rs. 8,00,000.00 8 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 122 | Ashish Khandelwal | Tower B4, Flat 1002, Unitech The Residency, Sohna Road, Sec-33, Gurgaon | |
Che?ue, HDFC Bank | Y | 2024-25 |
| 123 | Arvind Chauhan | Amraiwadi Ahmedabad | Rs. 7,65,000.00 7 Lacs+ | Cheque Kotak Bank 14.12.2017 | Y | 2017-18 |
| 124 | Atul Arora | -- | |
RTGS | N | 2021-22 |
| 126 | Amit Kumar Alsisaria | 7042, ATS Advantage Near Orange County Ghaziabad 201014 | |
Cheque, Kotak Mahendra Bank | Y | 2023-24 |
| 127 | Ankit Gupta | Birch A-1804, Salarpunia Greenage Hasur Road, Bangaluru | Rs. 7,00,000.00 7 Lacs+ | Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 128 | Abhinav Chandak | C-2, Shaktikunj Apartment, Shaktigarh Road No.1, Near Children Park, Siliguri | |
Cheque, HDFC Bank | Y | 2024-25 |
| 129 | Ankur Bansal | Ward No. 8, Mohalla Buchaheda, Kotputli, Jaipur | Rs. 7,00,000.00 7 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 131 | Ashok Kamboj | 1185-J, Huda Plot, Inside Orchid Island, Near Artemis Hospital, Sec-51, Gurgaon | Rs. 7,00,000.00 7 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 132 | Amit Bhagat | 100, Behind Rest House Baid Layout, Wardha | |
RTGS, RTGS | Y | 2024-25 |
| 133 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 | Rs. 7,00,000.00 7 Lacs+ | Ch.No-815129 PNB | Y | 2019-20 |
| 134 | Agam Jain | B-43, J Park, Mahanagar Extn., Lucknow | |
Cheque, Standard Chartered Bank | Y | 2024-25 |
| 136 | Abhishek Rathi | -- | |
RTGS | N | 2021-22 |
| 137 | Arun Pratap Singh | B2-112, Tower B2, 11th Floor, Sobha City, Sector-108, Gurugaram-122017 | Rs. 7,00,000.00 7 Lacs+ | Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 138 | Ashish Kumar Mishra | 15, GF, NRI Complex, Mandakini, GK-4, Alaknanda, Kalkaji, New Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 139 | Ankur Bansal | S/o Satyanarayan Bansal, Ward No 8, Mohalla buchaheda Kotputali, Rajasthan 303108 | Rs. 7,00,000.00 7 Lacs+ | Cheque, Kotak Mahendra Bank | Y | 2023-24 |
| 141 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore | Rs. 6,50,000.00 6 Lacs+ | Cheque, HDFC Bank. | Y | 2022-23 |
| 142 | Akash Agrawal | Ward No.3, Shri Panchmukhi Hanuman Colony, Manoharpur, Jaipur, Shahpura, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 143 | Ashish Bhatnagar | 17th Floor, Tower Kasmos, Jaypee Wish Town, Sec.134, Noida | Rs. 6,50,000.00 6 Lacs+ | Draft, HDFC Bank Ltd. | Y | 2023-24 |
| 144 | Ashit Dwarkadas Shah | C-22/15, Windelift, C.H.S.L. Road No.3 Lie Colony Borivali, Mumbai-400092 | |
Cheque No.832125, Dt. 30.03.2016, Citi Bank, Bangalore | Y | 2015-16 |
| 146 | Abhisek Sharma | 41-A, Shri Ram Nagar, Kalwar Road, Jhotwara Jaipur, Rajasthan | |
RTGS, ICICI Bank ltd. | Y | 2023-24 |
| 147 | Abhishek Agaiwal | 1704, Tower 7 Sattva Divinity, pantarapalya Mysore road bangalore 560026 | Rs. 6,00,000.00 6 Lacs+ | Cheque, HDFC Bank | Y | 2023-24 |
| 148 | Ankur Chhapolika | B406, Old Madras Road Near Gopalan Signature Mall C V Raman Nagar Bangalore 560093 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 149 | Anirudh Jain | 705, Bajrang Apartment, Gali No. 6, Devi Nagar, Jaipur, Shamnagar, Rajasthan | Rs. 6,00,000.00 6 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 151 | Alok Tripathi | 538-K/349, Triveni Nagar-2, Sitapur Road, Lucknow | Rs. 6,00,000.00 6 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 152 | Anurag Rawat | Flat - 102, 1st Floor, Ganden Residency, Yash Path, Tilak Nagar, Jaipur | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 153 | Ashish Jain | 66, 2nd Floor, Shanti Vihar, Karkardooma, East Delhi | Rs. 6,00,000.00 6 Lacs+ | Cheque, S.B.I. | Y | 2024-25 |
| 154 | Aditya Gupta | 13/6 Shakti Nagar Delhi | |
DD No-062363 Dt-25.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 156 | Abhishek Goel | A-26, Aanchal, Near Deen Dayal Circle, Janta Colony, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 157 | Ashish Jhamtani | Flat No-A-3, Jawahar Nagar, Near Gol Market, Jaipur | Rs. 6,00,000.00 6 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 158 | Ankur Chhapolika | B-406, Brigade Paramount, Old Madras Road, CV Raman Nagar, Bengaluru | |
Cheque, HDFC Bank | Y | 2024-25 |
| 159 | Ankit Bhargava | S-1, 2nd Floor, 222, Nemi Nagar, Vista, Vaishali Nagar, Jaipur | Rs. 6,00,000.00 6 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 161 | Ashok Mehta. | A-302, B.G.Road, Bangalore-560095. | Rs. 5,50,000.00 5 Lacs+ | Cheque No.362265. dated 25/2/2009. ICICI Bank Ltd. Kora Mangala Branch. Banglore-560095. | Y | 2008-09 |
| 162 | Abhishek Kumar Jain | D-9, Murtikala Colony, Gopalpura Bye Pass, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 163 | Ayushi Singh | Purani Anaj Mandi Ke Andar, Gangapur, Sawai Madhopur | Rs. 5,50,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 164 | Ankit Gupta | Birch A 1804, Salarpuria Greenage, Hosur Road, Bommanahalii, Bangalore | |
Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 166 | Assam Real Estate & Infrastructure Developers Association | Landmark Building M.G. Road Machkhowa Guwahati-781009(Assam) | |
Cheque No.489128 Dt.04.04.2016 Axis Bank Guwahati | Y | 2016-17 |
| 167 | Anil Choudhary | 13, First Floor, Anand Lok, Sadiq Nagar, South Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque, Central Bank of India | Y | 2024-25 |
| 168 | Achal Gupta | 1850, Gali Takhat Wali, Bazar Sita Ram, New Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 169 | Anudeep Garg | X-Ray Clinic, The Nahan, Gunnu Ghat, Sirmaur | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 171 | Abhay Mishra | Nawalgarh, Bawari Gate, Birla Haveli Ke Paas, Ward No-29, Nawalgarh, Jhunjhunu | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 172 | Anil R. Madhogarhia | HaryaNA Dal Mill A 27 M.I.D.C. Amravati | |
Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch | Y | 2017-18 |
| 173 | Anil R. Madhogarhia | HaryaNA Dal Mill A 27 M.I.D.C. Amravati | Rs. 5,00,000.00 5 Lacs+ | Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch | Y | 2017-18 |
| 174 | Anand Mathews | No.87, Ferns Residency, K Narayanpura Cross, Kothnur Post, Bangalore | |
Cheque, HDFC Bank | Y | 2024-25 |
| 176 | Akshay Jain | House No. 165, TP Scheme No. 9, Ward No. 2, Rewari | |
RTGS, RTGS | Y | 2024-25 |
| 177 | Ashish Tibrewal | A-402 Purva White Hall, Sarjapur Road, Bellandur Bangalore 560035 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Kotak Mahendra Bank | Y | 2023-24 |
| 178 | Ajit Kumar Srivastava | A-702, Gaur Grandeur, Sec-119, Noida | |
Cheque, Standard Chartered Bank | Y | 2024-25 |
| 179 | Akshay Sachthey | G-2, Anand Niketan, Sw Delhi | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 181 | Anjali Hemant Nimbalkar | No.86, Sri Sai Sachidananda Colony, Durganagar, Khanapur, Belagavi | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 182 | Alliance Souhavd, (Hampan Gowda Badari) | Sahakavi Niyamita, Badarli Compund, Basavanagara, Ward No.24, Sindhanur | |
Draft, YES Bank | Y | 2023-24 |
| 183 | Ayanuru Manjunath | 2nd Cross, Mission Compound, Near Samudaya Bhavan, Shimoga | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 184 | Anant Giria | H. No. 401, Vijaya Classic Apartment, Vijaya Bank Layout, Bilekahalli, Bengaluru | |
RTGS, RTGS | Y | 2024-25 |
| 186 | Aarti Bahety | 60-A New Block-D Alipane Kolkata | |
DD No-023945 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 187 | Ankit Bahety | 60-A New Block-D Alipane Kolkata | Rs. 5,00,000.00 5 Lacs+ | DD No-023944 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 188 | Ankur Mangal | Flat No. 1204, 12th Floor, Tower Nettle, Paramount Floraville, Sector-137, Noida Kulesara Po Kulesara Dist | |
RTGS, RTGS | Y | 2024-25 |
| 189 | Anup Sharma | 10 C, Krishna Enclave, Ashok Vihar Dist, North West Delhi | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 191 | Annu Mittal | C-804, Prima Domus Society, Patil Nagar, Balewadi, Baner, Pune | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 192 | Arushi Jain | 111/267, Aggarwal Farm, Jaipur Mansarovar, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 193 | Anurag Rawat | 102, Garden Residency B-65, Yash Path, Tilak Nagar Jaipur-Raiasthan | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 194 | Arattukulam Infrastructure Pvt Ltd | 739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068 | |
Cheque No.221188, Dt. 21.10.2015, Federal Bank, Bangalore | N | 2015-16 |
| 196 | Arattukulam Developers | 739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068 | |
Cheque No.243606, Dt.21.10.2015, Federal Bank Bangalore | N | 2015-16 |
| 197 | Avi Arora | 5-B/29, Tilak Nagar, West Delhi | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 198 | Amit Chopra | 304-D, Pocket-II, Phase-1, Mayur Vihar, East Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 199 | Ashish Kumar Singhal | 900, Sec-37, Faridabad, Amamagar | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |