| 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 | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|
| 1801 | Shri Balveer Yadav | Rs. 35,000.00 35 Thou+ | 024426 Bank of India Makronia Bizurg Sagar Date 28.11.2020 | Y | 2020-21 |
| 1802 | Urmi Enterprises | |
000023 The Mehasana Urban Co-Op Bank Ltd. Arya Arcade New Ranip Ahmedabad Date-07-09-2020 | Y | 2020-21 |
| 1803 | Minar Alloys | Rs. 35,000.00 35 Thou+ | RTGS Federal Bank Kanjikkode Branch Kerala Date 09-12-2020 | Y | 2020-21 |
| 1804 | Minar Casting | |
RTGS Federal Bank Kanjikkode Branch Kerala Date 10-12-2020 | Y | 2020-21 |
| 1806 | Jay Ambe Enterprise (N.V. Gohil) | |
246264 Canara Bank Kaalol Date-14-12-2020 | Y | 2020-21 |
| 1807 | L D Gorka | Rs. 33,690.00 33 Thou+ | Ch. No. 16764 Bank of India | Y | 2020-21 |
| 1808 | Nirmal Kumar Mairy | |
UPI/011212048772/P2A/9143016238 | N | 2020-21 |
| 1809 | Mukund Ram | Rs. 31,000.00 31 Thou+ | TRF NRTG/JAKAR52020080300069597/Rakesh Kumar Choudhar | Y | 2020-21 |
| 1811 | Raj Kr Bhatia | Rs. 31,000.00 31 Thou+ | 005442 ICICI Bank Azadpur Delhi | Y | 2020-21 |
| 1812 | Rajesh Kr Goel | |
973445 IOB Bank Cantonment Delhi | Y | 2020-21 |
| 1813 | Rs. 31,000.00 31 Thou+ | 191604 Axis Bank | N | 2020-21 | |
| 1814 | Chemfab Engineers | |
657139 Dena Bank Gidc Ind. Estate Ankleshwar-393002 Date-02-03-2021 | Y | 2020-21 |
| 1816 | Pyramid Electronics | |
469038CANARA BANKDATE.16-04-2020 | Y | 2020-21 |
| 1817 | Bhavani J. Maheshvari | Rs. 31,000.00 31 Thou+ | 134697 Janta Sahkari Bank Ltd. Halol Date-20-12-2020 | Y | 2020-21 |
| 1818 | Bhajan singh | |
492281 Indusind bank date.16-04-2020 | Y | 2020-21 |
| 1819 | Chahal Roadlin | Rs. 31,000.00 31 Thou+ | 162774 PNB DATE 01-07-2020 | Y | 2020-21 |
| 1821 | Didar Singh | Rs. 31,000.00 31 Thou+ | 112549 PNB date 03-02-2021 | Y | 2020-21 |
| 1822 | Parkash Automobiles | |
331067 UBI date 19-03-2021 | Y | 2020-21 |
| 1823 | Kishor Kumar | Rs. 30,000.00 30 Thou+ | 112982 Mangalore | Y | 2020-21 |
| 1824 | Kunal P. Jhaveri | |
000040 RTN RBL Bank Ltd. Kandivali Date 10.11.2020 | Y | 2020-21 |
| 1826 | Yoginiben Arvindbhai Shah | |
074848 Bank of Maharashtra M.G. Road Anand-388001 Date-03-11-2020 | Y | 2020-21 |
| 1827 | Rs Builders | Rs. 30,000.00 30 Thou+ | 000274 HDFC Bank Near Grid Anand-3888001 Date-03-11-2020 | Y | 2020-21 |
| 1828 | Jignesh Arvindbhai Shah (huf) | |
075482 Bank of Maharashtra M.G. Road Anand--388001 Date-03-11-2020 | Y | 2020-21 |
| 1829 | Kumudaben Arvindbhai Shah | Rs. 30,000.00 30 Thou+ | 189413 Central Bank of India Anand-388001 Date-03-11-2020 | Y | 2020-21 |
| 1831 | Amisha Jignesh Shah | Rs. 30,000.00 30 Thou+ | 073860 Bank of Maharashtra M.G. Road Anand-388001 Date-03-11-2020 | Y | 2020-21 |
| 1832 | Atlanta Electricals Pvt. Ltd. | |
623984 State Bank of India Mid Town Heights Jetalpur Road Vadodara-7 Date 06-11-2020 | Y | 2020-21 |
| 1833 | Anil Khandalkar (Anil Advertisers) | Rs. 30,000.00 30 Thou+ | 066004 Aurangabad Date 10.08.2020 | Y | 2020-21 |
| 1834 | SRJ Wellness | |
217209 Aixs Bank Ltd. AB Road Indore Date 30.12.2020 | Y | 2020-21 |
| 1836 | Jaaved Iqbal Zargar | |
TRF | Y | 2020-21 |
| 1837 | Surya Nirmal Infrastructure Pvt Ltd | Rs. 30,000.00 30 Thou+ | NEFT | Y | 2020-21 |
| 1838 | Arun Sinha | |
Ch.No-713003 | Y | 2020-21 |
| 1839 | Shri Arvind Kumar Ojha | Rs. 30,000.00 30 Thou+ | 232452 State Bank of India Orchha Pratappura Tikamgarh Date 02.12.2020 | Y | 2020-21 |
| 1841 | Home Grown Nurse | Rs. 30,000.00 30 Thou+ | RTGS Date 14-09-2020 | N | 2020-21 |
| 1842 | Vinayaka Missions Research Foundation | |
688878 Indian Oversea Bank Vinayaka Missions Educational Institutions Admn Building Nh 47 Ariyanoor-636308 Date 18.02.2021 | Y | 2020-21 |
| 1843 | Ashokbhai Chaturbhai Patel | Rs. 30,000.00 30 Thou+ | 000103 The PDCO Bank Kaalol Date-14-12-2020 | Y | 2020-21 |
| 1844 | Zero Float | |
RTGS Date 22-05-2020 | N | 2020-21 |
| 1846 | |
Canara Bank | N | 2020-21 | |
| 1847 | Amruth Desai | Rs. 30,000.00 30 Thou+ | 44224 Dharwad Rural | Y | 2020-21 |
| 1848 | Praveen Kumar Shetty | |
NEFT Kappettu Udupi | Y | 2020-21 |
| 1849 | Bakavathis Streets | Rs. 30,000.00 30 Thou+ | 018189 South Indian Bank Vadavalli Date 30.11.2020 | Y | 2020-21 |
| 1851 | Mala's Fruit Products | Rs. 27,000.00 27 Thou+ | 074301 Bank of Maharashtra Satara Date 30.09.2020 | Y | 2020-21 |
| 1852 | I N M Foundation (Ilaben Nandlalbhai Mandavia Foundation) | |
000235 Jivan Commercial Co-Op. Bank Ltd. Dhebharbhai Road Rajkot Date 11-09-2020 | Y | 2020-21 |
| 1853 | Sureshbhai Talashibhai Gadhiya | Rs. 26,500.00 26 Thou+ | NEFT Bank of Baroda Rajid Taluka Barwala Dist. Botad-382450 Date 08-04-2020 | Y | 2020-21 |
| 1854 | Niram Advertisers | |
Ch. No. 404338 | Y | 2020-21 |
| 1856 | Pura Ram Choudhary | |
Transfer rec. SBI Vidhan Sabha Date 22.02.2021 | Y | 2020-21 |
| 1857 | Gopichand Meena | Rs. 26,000.00 26 Thou+ | Transfer rec. SBI Vidhan Sabha Date 22.02.2021 | Y | 2020-21 |
| 1858 | Samaram Garasiya | |
Transfer rec. SBI Vidhan Sabha Date 22.02.2021 | Y | 2020-21 |
| 1859 | Nandkishor Govindrao | Rs. 25,111.00 25 Thou+ | Online | Y | 2020-21 |
| 1861 | Delight Gents Tailor | Rs. 25,001.00 25 Thou+ | 827688 THe Vallabh Vidhyanagar Commercial Co-Op Bank Ltd. Vallabh Chambers Vallabh Vidhyanagar-388120 Date-21-10-2020 | Y | 2020-21 |
| 1862 | Tejashbhai Mahendrabhai Patel | |
001759 ICICI Bank Anand Date-17-02-2021 | Y | 2020-21 |
| 1863 | Vikramsinh J. Parmar | Rs. 25,000.00 25 Thou+ | 553883 State Bank of India Kaliyabid Bhavnagar Date 28-10-2020 | Y | 2020-21 |
| 1864 | Shreesha Nayak | |
IMPS Paniyadi Udupi | Y | 2020-21 |
| 1866 | Jitendrabhai Rameshbhai Patel | |
000043 Bank of Baroda Piplav Dist. Anand Date-29-01-2021 | Y | 2020-21 |
| 1867 | Mahesh P | Rs. 25,000.00 25 Thou+ | 217130 Bramhavara Udupi | Y | 2020-21 |
| 1868 | Jeevan Shetty | |
154510 Bramhavara Udupi | Y | 2020-21 |
| 1869 | Srinivas Prasad | Rs. 25,000.00 25 Thou+ | NEFT Bajagoli Udupi | Y | 2020-21 |
| 1871 | Rayband Chemicals | Rs. 25,000.00 25 Thou+ | 000251 Axis Bank Ltd. Indore Madhya Pradesh Date 31-07-2020 | Y | 2020-21 |
| 1872 | Bharatbhai Maheshwari | |
164363 Central Bank of India Anand-388001 Date-10-10-2020 | Y | 2020-21 |
| 1873 | Mattar Rathnakar Hegde | Rs. 25,000.00 25 Thou+ | 260343 Bailoor Udupi | Y | 2020-21 |
| 1874 | Ranjitbhai Bahadurbhai Vala | |
010020 Central Bank of India Stationr Road Botad Date 13-04-2020 | Y | 2020-21 |
| 1876 | Cipriani Harrison Valves Pvt Ltd | |
177554 Union of India Vallabh Vidhyanagar-388120 Date-23-10-2020 | Y | 2020-21 |
| 1877 | G. R. Polyntes | Rs. 25,000.00 25 Thou+ | 170140 Union Bank of India Vallabh Vidhyanagar-388120 Date-23-10-2020 | Y | 2020-21 |
| 1878 | Valaram Sagar Association | |
NEFT-ICICI BANK Bkc complex bandra mumbai;51 date 12-02-2021 | Y | 2020-21 |
| 1879 | Unique Welding Products Pvt Ltd | Rs. 25,000.00 25 Thou+ | 000643 HDFC Bank Near Grid Anand-388001 Date-27-10-2020 | Y | 2020-21 |
| 1881 | Parkage Industries | Rs. 25,000.00 25 Thou+ | 403999 SBI Anand Sojitra Road Anand-388001 Date-21-10-2020 | Y | 2020-21 |
| 1882 | Manisha Ashok Choudahry | |
589739 State Bank of India Borivali Date 23.07.2020 | Y | 2020-21 |
| 1883 | Biswanath Debnath | Rs. 25,000.00 25 Thou+ | Y | 2020-21 | |
| 1884 | Ros Alkyd | |
041270 ICICI Bank Mota Bazar Vallabh Vidhyanagar-388120 Date-28-10-2020 | Y | 2020-21 |
| 1886 | Shree Ganesh Packaging | |
002786HDFC Bank Chala date 29-01-2021 | Y | 2020-21 |
| 1887 | Solex Energy Limited | Rs. 25,000.00 25 Thou+ | 008214 Bank of Baroda Vallabh Vidhyanagar-388120 Date-27-10-2020 | Y | 2020-21 |
| 1888 | Sunil Chowdary | |
NEFT Raichur | Y | 2020-21 |
| 1889 | Sheshagiri Rao | Rs. 25,000.00 25 Thou+ | NEFT Raichur | Y | 2020-21 |
| 1891 | Somulu | Rs. 25,000.00 25 Thou+ | NEFT Raichur | Y | 2020-21 |
| 1892 | Reenaben Harishbhai Patel | |
000284 HDFC Bank Teen Batti Daman | Y | 2020-21 |
| 1893 | Simple Madhu | Rs. 25,000.00 25 Thou+ | 000006 HDFC Bank Teen Batti Daman | Y | 2020-21 |
| 1894 | Jadavji L Shah | |
IMPS Date 06.11.2020 | Y | 2020-21 |
| 1896 | Chemfilt | |
036665 Axis Bank Vallabh Vidhyanagar-388120 Date-03-11-2020 | Y | 2020-21 |
| 1897 | D S Arun | Rs. 25,000.00 25 Thou+ | NEFT Shimoga | Y | 2020-21 |
| 1898 | Pooja Computerised Weight Bridge c\o Prtakash {Dabhel} | |
137093 Oriental Bank of Commerce Somnath Dabhel Date-16/02/2021 | Y | 2020-21 |
| 1899 | J. K. Enterprisse | Rs. 25,000.00 25 Thou+ | 000160 Kotak Mahindra Bank Shree Commercial Complex Valsad Date-21-02-2021 | Y | 2020-21 |
| 1901 | Rohit Damodar Undre | Rs. 25,000.00 25 Thou+ | 35584 Pune Date 13.01.2021 | Y | 2020-21 |
| 1902 | Mahesh Ranchor | |
000016 HDFC Bank Teen Batti Nani Daman | Y | 2020-21 |
| 1903 | Krishna Corporation | Rs. 25,000.00 25 Thou+ | 000040 HDFC Bank Tithal Road Valsad Date-22-02-2021 | Y | 2020-21 |
| 1904 | Jagrutiben Kalpesh Patel | |
146 | Y | 2020-21 |
| 1906 | Gujarat Themis Ltd | |
241823 Union Bank of India Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
| 1907 | Jai Shri Ram Stone Crusher | Rs. 25,000.00 25 Thou+ | 333826 Date 25.11.2020 State Bank of India Sadar Bazar Cant Jhansi | Y | 2020-21 |
| 1908 | Jignesh Jogui | |
337 | Y | 2020-21 |
| 1909 | Shree Sharda Maa Stone | Rs. 25,000.00 25 Thou+ | 000098 Bank of Baroda Kotwali Road Banda UP Date- 03.12.2020 | Y | 2020-21 |
| 1911 | Acpcom Fasteners Pvt. Ltd. | Rs. 25,000.00 25 Thou+ | 748450 State Bank of India Anand Sojitra Road Anand 388001 Date 11-11-2020 | Y | 2020-21 |
| 1912 | Adinath Cars Pvt. Ltd. | |
630973 State Bank of India Bhagwanganj Sagar Date 12.12.2020 | Y | 2020-21 |
| 1913 | Rs. 25,000.00 25 Thou+ | 100052 Janakalyan Bank Date 12.01.2021 | N | 2020-21 | |
| 1914 | Anand Hospital & Research Centre Pvt. Ltd. | |
428283 HDFC Bank South Tukoganj Indore Date 30.12.2020 | Y | 2020-21 |
| 1916 | S. Ranjan | |
By Cheque | Y | 2020-21 |
| 1917 | Indore Institute of Orthopaedic & Traumathology Pvt. Ltd. | Rs. 25,000.00 25 Thou+ | 263531 Punjab National Bank Kanchanbagh Indore Date 30.12.2020 | Y | 2020-21 |
| 1918 | Dashmesh Hospi And Diagno Centre Pvt. ltd. | |
002519 HDFC Bank Khandwa Road Indore Date 30.12.2020 | Y | 2020-21 |
| 1919 | Nilofer Siddique Alam | Rs. 25,000.00 25 Thou+ | 054007 Union Bank of India Rafi Ahmed Kidwai Road North Kolkata | N | 2020-21 |
| 1921 | Japika Paints Pvt. Ltd. | Rs. 25,000.00 25 Thou+ | 000665 Kotak Mahindra Bank Nemwar Road Indore Date 30.12.2020 | Y | 2020-21 |
| 1922 | Vasu Paints Pvt. Ltd | |
000258 ICICI Bank Siyaganj Indore Date 26.12.2020 | Y | 2020-21 |
| 1923 | Dr. Anup Kumar Das | Rs. 25,000.00 25 Thou+ | UPI/028384819179/P2A/9903513932 | N | 2020-21 |
| 1924 | Colorchem Industries Ltd | |
972185 Karnataka Bank Ltd. Greater Kailash Indore Date 30.12.2020 | Y | 2020-21 |
| 1926 | B.N. Nanjundapp | |
957485 Bangalore | Y | 2020-21 |
| 1927 | Creatgive Paints Pvt. Ltd. | Rs. 25,000.00 25 Thou+ | 000369 Kotak Mahindra Vijay Nagar Indore Date 31.12.2020 | Y | 2020-21 |
| 1928 | Ajay Kr Mahwar | |
000077 Kotak Mahindra Yamuna Vihar Delhi | Y | 2020-21 |
| 1929 | Pampagola | Rs. 25,000.00 25 Thou+ | NEFT Malleshwar | Y | 2020-21 |
| 1931 | Shri P C Yadav Yadav Stone Crusher | Rs. 25,000.00 25 Thou+ | 005537 Bank of Baroda Sendhwa Date 30.07.2020 | Y | 2020-21 |
| 1932 | Bhiravbhai Mahendrabhai Patel | |
000372 HDFC Bank Near Grid Anand-380001 Date 19-12-2020 | Y | 2020-21 |
| 1933 | Shri P C Yadav Yadav Stone Crusher | Rs. 25,000.00 25 Thou+ | 005538 Bank of Baroda Sendhwa Date 30.07.2020 | Y | 2020-21 |
| 1934 | Shri Vishambhar Balwani | |
856260 State Bank of India Sukliya Indore Date 30.07.2020 | Y | 2020-21 |
| 1936 | Kamla Devi Goyal Goyal Varnisher | |
000172 HDFC Bank Ltd. Siyaganj Indore Date 30.07.2020 | Y | 2020-21 |
| 1937 | Dipeshkumar Mafatlal Shah | Rs. 25,000.00 25 Thou+ | NEFT IDBI Bank Surat Date-23-05-2020 | Y | 2020-21 |
| 1938 | Pulimoottil Silks | |
169380 State Bank of India Thrissur Main Branch Date 07-11-2020 | Y | 2020-21 |
| 1939 | Sanket Enterprise | Rs. 25,000.00 25 Thou+ | 000393 Bank of Baroda Vallabh Vidhyanagar-388120 Date 31-01-2021 | Y | 2020-21 |
| 1941 | Surendra Singh Panwar | Rs. 25,000.00 25 Thou+ | IMPS 9414309045 Date 01.06.2020 | Y | 2020-21 |
| 1942 | Begorra Infrastructure | |
RTGS Service Co. Operative Bank Kudassanadu Branch Date 25-11-2020 | Y | 2020-21 |
| 1943 | Jayeshbhai Rameshbhai Patel | Rs. 25,000.00 25 Thou+ | 605562 Axis Bank VV Nagar Date 11-09-2020 | Y | 2020-21 |
| 1944 | Seafood Innovations | |
RTGS Dhanlaxmi Bank Kuthiathodu Branch Date 24-02-2021 | Y | 2020-21 |
| 1946 | Green Fiber | |
078035 IDBI Bank Maninagar Ahmedabad - 380008 Date-11-09-2020 | Y | 2020-21 |
| 1947 | Green Fiber | Rs. 25,000.00 25 Thou+ | 078036 IDBI Bank Maninagar Ahmedabad-380008 Date-11-09-2020 | Y | 2020-21 |
| 1948 | Mr. Salimkhan Nizankhan Pathan | |
998604 SBI Opp. Panchayat Office Dagha Road Palej Bharuch Date-08-04-2020 | Y | 2020-21 |
| 1949 | Jas Culanary | Rs. 25,000.00 25 Thou+ | RTGS South Indian Bank Edappalli Branch Date 07-12-2020 | Y | 2020-21 |
| 1951 | Shree Mahakali Traders | Rs. 25,000.00 25 Thou+ | 554423 Axis Bank Ltd. Ankleshwar 393002 Date-13-03-2021 | Y | 2020-21 |
| 1952 | Siju Jose | |
RTGS Date 09-12-2020 | N | 2020-21 |
| 1953 | Niraj Kumar | Rs. 25,000.00 25 Thou+ | IMPS -9784000147 Date 02.06.2020 | Y | 2020-21 |
| 1954 | Suresh Garg | |
696139 SBI Date 08.06.2020 | Y | 2020-21 |
| 1956 | Eskay Lodine Pvt. Ltd. | |
001944 HDFC Bank Plot No.5701/A GIdc Ankleshwar 393001 Date-26-02-2021 | Y | 2020-21 |
| 1957 | Shri Lakhwinder Singh | Rs. 25,000.00 25 Thou+ | 291572 State Bank of Inida Barigarh Chhatarpur Date 04.12.2020 | Y | 2020-21 |
| 1958 | Shri Rajeev Kumar Jain | |
703113 State Bank of India MLB Medical College Jhansi Date 24.11.2020 | Y | 2020-21 |
| 1959 | Shri Vishal Gupta | Rs. 25,000.00 25 Thou+ | 662171 State Bank of India Sadar Bazar Cant Jhansi Date 25.11.2020 | Y | 2020-21 |
| 1961 | Shri Raghvendra Singh | Rs. 25,000.00 25 Thou+ | 091681 Date 04.12.2020 State Bank of India Mahal Road Chhatarpur | Y | 2020-21 |
| 1962 | Vikash Balkrishanbhai Patel | |
207678 State Bank of India Mission Road Nadiad Date 12-11-2020 | Y | 2020-21 |
| 1963 | Sri K.C. Ramamurthy | Rs. 25,000.00 25 Thou+ | Through NEFT Canara bank Kodandarampur | Y | 2020-21 |
| 1964 | Pranshu Surgical & Meternityh | |
006729 Axis Bank Ltd. Pipliyahana Indore Date 30.12.2020 | Y | 2020-21 |
| 1966 | Sikand Sood | |
RTGS | Y | 2020-21 |
| 1967 | Lokesh | Rs. 25,000.00 25 Thou+ | RTGS Date 20-07-2020 | N | 2020-21 |
| 1968 | Shri Raj Kumar Balwani | |
055896 Axis Bank Ltd. Indore Date 30.12.2020 | Y | 2020-21 |
| 1969 | Modern Paints & Chemicals | Rs. 25,000.00 25 Thou+ | 942144 State Bank of India Siyaganj Indore Date 30.12.2020 | Y | 2020-21 |
| 1971 | KAUSAR PAINTS Shri Khujema Sethjiwala | Rs. 25,000.00 25 Thou+ | 102128 United Bank of India Khatiwala Tank Indore Date 29.12.2020 | Y | 2020-21 |
| 1972 | Duggal Paints & Chemicals Avneet Singh | |
586994 State Bank of India Sanyogitaganj Indore Date 30.12.2020 | Y | 2020-21 |
| 1973 | Fusion Paints Yusuf | Rs. 25,000.00 25 Thou+ | 000009 HDFC Bank Sanwer Road Indore Date 30.12.2020 | Y | 2020-21 |
| 1974 | POLITE PAINTS Saurabh Kumar Gupta | |
056515 Central Bank of India Chitawadindore Indore Date 28.12.2020 | Y | 2020-21 |
| 1976 | AVALON PAINTS Karan Sitlani | |
264105 Central Bank of India Khajrana Road Indore Date 29.12.2020 | Y | 2020-21 |
| 1977 | Vishal Paint Shrichand | Rs. 25,000.00 25 Thou+ | 001337 Kotak Mahindra Itwariya Bazar Indore Date 30.12.2020 | Y | 2020-21 |
| 1978 | Solve Plastic | |
RTGS Federal Bank Tholicode Branch Date 01-12-2020 | Y | 2020-21 |
| 1979 | The National Paint & Chemical Ind. Anirudh Sasija | Rs. 25,000.00 25 Thou+ | 845756 State Bank of India Sukhlia Indore Date 30.12.2020 | Y | 2020-21 |
| 1981 | Nazrudeen | Rs. 25,000.00 25 Thou+ | 475674 Date 02-01-2021 | N | 2020-21 |
| 1982 | Malak Paints Tayyab Ali Malak | |
000569 Bank of Baroda Siyaganj Indore Date 29.12.2020 | Y | 2020-21 |
| 1983 | G. Muthuraman | Rs. 25,000.00 25 Thou+ | NEFT | Y | 2020-21 |
| 1984 | Joseph Rubbers | |
RTGS Federal Bank Erumeli Branch Kerala Date 04-09-2020 | Y | 2020-21 |
| 1986 | Mahendra Somabhai Patel | |
656410 State Bank of India Bayad Dist. Sabarkantha-363325 Date 26-01-2021 | Y | 2020-21 |
| 1987 | Nagarajan | Rs. 25,000.00 25 Thou+ | NEFT | Y | 2020-21 |
| 1988 | Mahendra Somabhai Patel | |
656426 State Bank of India Bayad Dist. Sabarkantha-363325 Date 02-02-2021 | Y | 2020-21 |
| 1989 | Shree Amman Mills | Rs. 25,000.00 25 Thou+ | NEFT | Y | 2020-21 |
| 1991 | Mukeshbhai Jethalal Patel | Rs. 25,000.00 25 Thou+ | 124496 Axis Bank Patan Date 25-02-2021 | Y | 2020-21 |
| 1992 | Ajmi Flourmill | |
RTGS Federal Bank Erattupetta Branch Kerala Date 01-10-2020 | Y | 2020-21 |
| 1993 | P. Bhasakar Rao | Rs. 25,000.00 25 Thou+ | NEFT | Y | 2020-21 |
| 1994 | Palathra Telecom | |
RTGS State Bank of India Thuruthi P O. Kerala Date 30-11-2020 | Y | 2020-21 |
| 1996 | MKU Motoren Technik Pvt. Ltd | |
132285 Indusind Bank Chennai Date 05.12.2020 | Y | 2020-21 |
| 1997 | Palathra Telecom | Rs. 25,000.00 25 Thou+ | RTGS State Bank of India Thuruthi P O. Kerala 04-12-2020 | Y | 2020-21 |
| 1998 | Shambho Life Solutions Pvt. Ltd. | |
000237 HDFC Bank Chennai Nungambakkam Date 05.12.2020 | Y | 2020-21 |
| 1999 | S. Suresh Kumar | Rs. 25,000.00 25 Thou+ | 882465 Corporation Bank Kamakshipalya Bengaluru | Y | 2020-21 |