| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 601 | Jay Bilnath Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. | Rs. 5,00,000.00 5 Lacs+ | 000451, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.02.2022 | Y | 2021-22 |
| 602 | Lakshmi Ring Travellers (Coimbatore) Pvt Ltd | No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028 | |
896159, Indian Bank, 31 Variety Hall Road, MCB Coimbatore-641001, Chq Dt-02.08.2021 | Y | 2021-22 |
| 603 | Yogish Poojari | Mangalore | Rs. 5,00,000.00 5 Lacs+ | 283704, Mangalore | Y | 2021-22 |
| 604 | Sristi Jalan | Nagaland | |
IMPS | Y | 2021-22 |
| 606 | Beena Rameshchandra Gupta Mandideep | Mandideep | |
001340 DD, HDFC Bank, Mandideep, Chq Dt. 03.08.2021 | Y | 2021-22 |
| 607 | Mohit Ispat Pvt Ltd. | Office No. 712, Gera Imperium I, Patto Plaza, Panaji- Goa 403001 | Rs. 5,00,000.00 5 Lacs+ | 76584, Axis Bank, Panaji-Goa, Chq Dt 18.02.2022 | Y | 2021-22 |
| 608 | Nikhil Relan | 1276, Sec.-15, Part-Ii, Gurgaon | |
HDFCR52022011089375554, HDFC Bank, Paschim Vihar, New Delhi, Dt. 10.01.2022 | Y | 2021-22 |
| 609 | Nikhil Relan | 1276, Sec.-15, Part-Ii, Gurgaon | Rs. 5,00,000.00 5 Lacs+ | RRR0642227708176, HDFC Bank, Gurgaon, Dt. 05.03.2022 | Y | 2021-22 |
| 611 | Munesh Kumar Sharma | Gurugram | Rs. 5,00,000.00 5 Lacs+ | 000358 HDFC Bank | Y | 2021-22 |
| 612 | Vikas Builder And Contractors (P) Ltd. | Gurugram | |
000500, ICICI Bank | Y | 2021-22 |
| 613 | Avon Cycles Limited | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
| 614 | Sands Water Systems Private Limited | Plot No. 94- 95, Gidc, Motipura, Himmatnagardist Sabarkantha- 383001 | |
017798, Axis Bank, Himmatnagar-383001, Chq Dt 20.11.2021 | Y | 2021-22 |
| 616 | Priyanka | E-31, East Of Kailash, N. Delhi | |
INDBR32022030700920829, Indusind Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 617 | A.P.I. Civilcon Pvt Ltd | Flat no, 101,88 Avenue , Jawahar Nagar Road no. 1 Goragaon West, Mumbai-400104 | Rs. 5,00,000.00 5 Lacs+ | 008716, Bank of Baroda, Goregaon - W Branch, Chq Dt. 23.08.2021 | Y | 2021-22 |
| 618 | Nimesh Vasudevbhai Patel | 2, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 | |
210984, The Kalupur Commercial Co-Op Bank Ltd, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
| 619 | Kishan Dashratbhai Patel | 4, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 | Rs. 5,00,000.00 5 Lacs+ | 061942, The Kalupur Commercial Co-Op Bank Ltd, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
| 621 | Nootan Associates | 804, Gaurav Sitarae , Sai Baba Nagar, Behind MKN Bhatia School , Borivali West -400067 | Rs. 5,00,000.00 5 Lacs+ | 113103, Saraswat Cooperative Bank, Kandivali-W, Chq Dt. 23.09.2021 | Y | 2021-22 |
| 622 | Rohit Singh Tomar | C-202, The Palm Sprong, Golf Course Road, Sec54, Opp. South Point Mall, Sikanderpur, Gurgaon-122002 | |
1951, HDFC Bank, New Colony More Gurgaon, HDFC Bank, Limited SCO 15 and 16 Old Railway Road New Colony More Gurgaon Haryana-122001 | Y | 2021-22 |
| 623 | Speco Infrastructures | C- 109, Shayam kamal ,Agrawal Market, Tejpal Road, Vile Parle East, Mumbai 400057 | Rs. 5,00,000.00 5 Lacs+ | 005697, Bank of Baroda, Vileparle-W, Chq Dt. 22.10.2021 | Y | 2021-22 |
| 624 | Narender Singh Yadav | Gurugram | |
005552, ICICI Bank | Y | 2021-22 |
| 626 | Shiv Sai Infra | 201, 2nd Floor, Royal Jewels C H S Ltd Near Ambernath Railway Station, Ambernath E, Thane- 421501 | |
045810, IDBI Bank, Panvelkar Plaza Ambernath, Chq Dt. 21.01.2022 | Y | 2021-22 |
| 627 | Varun Procon Private Limited | 1st Floor, "Royal House", Radhanpur Road, Mehsana- 384002 | Rs. 5,00,000.00 5 Lacs+ | 004740, Bank of Baroda, Industrial Estate, Mehsana, Chq Dt 10.12.2021 | Y | 2021-22 |
| 628 | Maruti Infracreation Private Limited | B-1104, Empier Business Hub, Science City Road, Sola, Ahmedabad-380060 | |
010002, Bank of Baroda, Industrial Estate, Mehsana, Chq Dt 10.12.2021 | Y | 2021-22 |
| 629 | Joginder Kumar | Punjab | Rs. 5,00,000.00 5 Lacs+ | Cheque 044594, Union Bank Of India | Y | 2021-22 |
| 631 | Nila Seafoods Private Limite | 137, Pudurpandiapuram, Pudurpandiapuram, Thoothukudi-628002 | Rs. 5,00,000.00 5 Lacs+ | NEFT-SIBLN22045255224 | Y | 2021-22 |
| 632 | Allengers Medical System | Punjab | |
Cheque 008236, HDFC Bank | Y | 2021-22 |
| 633 | Bikaner Electricity Supply Limited | Bikaner City | Rs. 5,00,000.00 5 Lacs+ | 000583, Chq Dt. 28-01-2022 | Y | 2021-22 |
| 634 | Usha Rani Seth | E-31, East of Kailash, N. Delhi | |
INDBR32022030700917588, Indusind Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 636 | Kalathia Engi. And Construction Ltd | Kalathiya House, 193, Satyagrah Chhavni, Opp. Iscon Mall, Sg Highway, Ahmedabad - 15 , Gujarat | |
278568, Bank of India, Mahuva, Chq. Dt. 18.12.2021 | Y | 2021-22 |
| 637 | Rm Dasa Infrastruture Pltd | 4Th Floor, Akshar Plaza - Ii, Dixa Nagar, Zanzarda Chokadi, Junagadh - 362001 | Rs. 5,00,000.00 5 Lacs+ | 002256, HDFC Bank, Mahuva, Chq. Dt. 09.11.2021 | Y | 2021-22 |
| 638 | Nedspice Processing India Pltd | 12-597-8, Jawahar Road, Koovapadam, Kochi, Kerala-682002 | |
026202, Axis Bank, Kochi, Chq. Dt. 15.11.2021 | Y | 2021-22 |
| 639 | Sh Hemant Sood | Punjab | Rs. 5,00,000.00 5 Lacs+ | Cheque 000221, ICICI Bank | Y | 2021-22 |
| 641 | P P International | Panipat | Rs. 5,00,000.00 5 Lacs+ | 011820, Kotak Mahindra Bank, Panipat Branch, Chq. Dt. 08.11.2021 | Y | 2021-22 |
| 642 | Aditya Puri | Noida | |
157702, ICICI Bank, Noida, Chq. Dt. 20.12.2021 | Y | 2021-22 |
| 643 | Jatin Arora | Gurugram | Rs. 5,00,000.00 5 Lacs+ | 000352, HDFC Bank | Y | 2021-22 |
| 644 | Anil Balraj Construction Pvt Ltd | Rohtak | |
027667, Central Bank Of India, Aijhm Rohtak, Chq. Dt. 10.11.2021 | Y | 2021-22 |
| 646 | Harinder | Makrauli | |
UTIBR52021121300363257, Axis Bank, Makrauli, Dt. 13.12.2021 | Y | 2021-22 |
| 647 | Diya Kumari | Rajsamand | Rs. 5,00,000.00 5 Lacs+ | 904831, Chq Dt-07.01.2022 | Y | 2021-22 |
| 648 | Hardana Ram Bishnoi | Jalore | |
000291, Chq Dt-10.01.2022 | Y | 2021-22 |
| 649 | D H Patel | 305,306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | Rs. 5,00,000.00 5 Lacs+ | 018722, HDFC Bank, PoddarArcade, Khand Bazar, Surat-95006, Chq Dt 25.10.2021 | Y | 2021-22 |
| 651 | Apu Dey | Agartala | Rs. 5,00,000.00 5 Lacs+ | RTGS, Dt-03.06.2021 | Y | 2021-22 |
| 652 | Bhima Jewellery | Tc-28/2456-1, Mg Road, Thiruvananthapuram | |
260491, 05.04.2021 | Y | 2021-22 |
| 653 | S.R. Enterprise | Kolkata | Rs. 5,00,000.00 5 Lacs+ | RTGS, Dt-18.08.2021 | Y | 2021-22 |
| 654 | Vishakha Builders | Llp Netaji Subhash Palace, Pitampura North West Delhi 110034 Assam | |
RTGS | Y | 2021-22 |
| 656 | Vikash Agarwal | Thane Thane 400607 Assam | |
RTGS | Y | 2021-22 |
| 657 | Hukmi Chand Jain | Guwahati Kamrup 781009 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 658 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 | |
005874, The Vijay Co-Operative Bank Ltd, Opp RTO, Subhashbridge, Ahmedabad-27, Chq Dt 16.02.2022 | Y | 2021-22 |
| 659 | Sudesh Sharma | Imphal Imphal East 795005 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 661 | Raja Babu Singh | Guwahati Kamrup 781024 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 662 | New Bharat Agencies | 1107, Colonade, B/H Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambali Road, Ahmedabad-380059 | |
835990, Axis Bank, Vastrapur, Ahmedabad-15, Chq Dt 24.02.2022 | Y | 2021-22 |
| 663 | Bhagirathsinh P. Sarvaiya | Taleti Road, Palitana, Dist. Bhavnagar-364270 | Rs. 5,00,000.00 5 Lacs+ | 535802, State Bank of India, Palitana, Chq. Dt. 25.03.2022 | Y | 2021-22 |
| 664 | S.V. Productions | Hyderabad | |
Bank of India, Hyderabad, Chq Dt-16.04.21 | Y | 2021-22 |
| 666 | Kalpana Devi Patni | Guwahati Kamrup 781001 Assam | |
RTGS | Y | 2021-22 |
| 667 | Mukesh Kumar Agarwal | Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 668 | Baroque Pharmacutical Pvt Ltd | 202/9 At.Sokhda, Ta. Khambhat, Di. Anand | |
805797, State Bank of India, Anand, Chq Dt 03.01.2022 | Y | 2021-22 |
| 669 | Ta Abdul Rahman | Kerala | Rs. 5,00,000.00 5 Lacs+ | 05.04.2021 | Y | 2021-22 |
| 671 | Pawan Kumar Agarwal | Bongaigaon Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 672 | Godawari Mega Aqua | Bhimavaram | |
Canara Bank, Bhimavaram, Chq Dt-25.10.21 | N | 2021-22 |
| 673 | Diganta Goswami | Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 674 | Nishit Jallan | Old Nalbari Road, Nalbari Nalbari 781335 Assam | |
RTGS | Y | 2021-22 |
| 676 | Asit Arun Bhandarkar | Ghatkopar, East Mumbai Mumbai 400075 Assam | |
RTGS | Y | 2021-22 |
| 677 | Axiom Landbase Pvt Ltd | Gurgaon | Rs. 5,00,000.00 5 Lacs+ | 012642, ICICI Bank, Times Tower Haryana , Chq. Dt. 11.08.2021 | Y | 2021-22 |
| 678 | Ramkrishna Desai | Shimpoli Road Borivali West Mumbai 400092 Assam | |
RTGS | Y | 2021-22 |
| 679 | Deepak Khatana | Gurgaon | Rs. 5,00,000.00 5 Lacs+ | 000899, ICICI Bank, Gurgaon Spaze Palazo Sec, Chq. Dt. 05.08.2021 | Y | 2021-22 |
| 681 | Nishit Jalan | Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 682 | Soumaya Agarwal | Azad Nagar Thane Thane 400607 Assam | |
RTGS | Y | 2021-22 |
| 683 | Manoj Kumar Agarwal | Malad, East Mumbai Mumbai 400097 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 684 | Matrix Finance Solution (Khushboo Ahuja) | Gurgaon | |
000448, Kotak Mahindra Bank, Golf Course, Chq. Dt. 05.08.2021 | Y | 2021-22 |
| 686 | Satish Kumar | Kabra Sidhartha Nagar, Borivalli Mumbai 400066 Assam | |
RTGS | Y | 2021-22 |
| 687 | Next Wave India | Sco 313, Sector-29, Gurgaon-122002 | Rs. 5,00,000.00 5 Lacs+ | 455901, Yes Bank, Sushant Lok, Haryana, Chq. Dt 02.08.2021 | Y | 2021-22 |
| 688 | Girish Hisaria | Malad West Mumbai Mumbai 400064 Assam | |
RTGS | Y | 2021-22 |
| 689 | Charotar Gas Sahakari Mandli | Janta Chowkdi,Opp.Maruti Showroom,V U Nagar | Rs. 5,00,000.00 5 Lacs+ | 478760, State Bank of India, V. U. Nagar, Chq Dt 02.04.2021 | Y | 2021-22 |
| 691 | Surendra Jain | Anushakti Nagar Mumbai 400094 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 692 | Arvind Kumar Gupta | Chembur East 400074 Assam | |
RTGS | Y | 2021-22 |
| 693 | R. Ramkumar | Mumbai | Rs. 5,00,000.00 5 Lacs+ | IDFBR, Mumbai, Chq Dt-11.01.22 | Y | 2021-22 |
| 694 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | |
RTGS | Y | 2021-22 |
| 696 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | |
RTGS | Y | 2021-22 |
| 697 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 698 | Sumit Matoo | Essar Hajira Surat 394270 Assam | |
RTGS | Y | 2021-22 |
| 699 | Paresh Jain | Padama Nagar, Borivali Mumbai 400092 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 701 | Tripura Constructions | Hyderabad | Rs. 5,00,000.00 5 Lacs+ | ICICI Bank, Mumbai, Chq Dt-18.03.22 | Y | 2021-22 |
| 702 | Dilip O Agarwal | Kandivali Mumbai 400101 Assam | |
RTGS | Y | 2021-22 |
| 703 | Trishul India Pvt. Ltd | Guwahati Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS, Dt-29.03.2022 | Y | 2021-22 |
| 704 | Deepak Ruia | Borivalli Mumbai 400092 Assam | |
RTGS | Y | 2021-22 |
| 706 | Shanti Enterprises Pvt Ltd | Plot No-598 Amlapada, 1St Lane Bus Stand Angul Or-759112 In | |
RTGS | Y | 2021-22 |
| 707 | Anil Matoo | Essar Hajira Surat 394270 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 708 | Sanjay Jain | Akruli Road Kandivali Mumbai 400101 Assam | |
RTGS | Y | 2021-22 |
| 709 | N P Patel & Co. | 9nth Floor, Sukhsagar Complex, Opp Dinesh Chamber, Bapunagar, Ahmedabad-380024 | Rs. 5,00,000.00 5 Lacs+ | 000233, HDFC Bank, Bapunagar, Ahmedabad-380025, Chq Dt 25.03.2022 | Y | 2021-22 |
| 711 | Shiv Shakti Inter Globe Exports Pvt. Ltd. | Karnal | Rs. 5,00,000.00 5 Lacs+ | 101827, Union Bank Of India, Taraori, Chq. Dt. 12.11.2021 | Y | 2021-22 |
| 712 | Satish Reddy | Legislators Home Branch | |
852151, Karnataka State Co-Op Apex Bank, Legislators Home Branch | Y | 2021-22 |
| 713 | Vineet K Loharia | Goregaon East Mumbai 400065 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 714 | Deepen S Doshi | Tokershi Jivraj Marg Sewree Mumbai 400015 Assam | |
RTGS | Y | 2021-22 |
| 716 | Sarwan Singh Rao | Jalore | |
718456, Chq Dt-08.01.2022 | Y | 2021-22 |
| 717 | Ashok Kumar | Dhanuka Athgaon, Guwahati Kamrup 781001 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 718 | Vipin Bansal | Goregaon East Mumbai 400063 Assam | |
RTGS | Y | 2021-22 |
| 719 | T A Chatwani Charitable Trust | T A Chatwani Charitable Trust, Ritani Ketan,Ground Floor, Teli Galli,Andheri East | Rs. 5,00,000.00 5 Lacs+ | 557084 | Y | 2021-22 |
| 721 | Praveen Khatri | Sec 4A Navi Mumbai Thane 400709 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 722 | Ramkailash Mishra | Sampada, Navi Mumbai Thane 400705 Assam | |
RTGS | Y | 2021-22 |
| 723 | Mahaluxmi Motors (Suchender Rinwa) | Hisar | Rs. 5,00,000.00 5 Lacs+ | UTIBR52021120200352375, Axis Bank, Sector-13, Hisar, Dt 02.12.2021 | Y | 2021-22 |
| 724 | Ganga Yamuna Mining Co | Yamunanagar | |
114496, State Bank Of India SME, Yngr, Chq. Dt. 23.11.2021 | Y | 2021-22 |
| 726 | The Jay Bhamrechi Ma Majur Kamdar | Godhara, Panchmahal | |
000111, Bank of Baroda, Chakliya Road, Dahod, Godhara, Panchmahal, Chq Dt 01.09.2021 | Y | 2021-22 |
| 727 | Keshar Developers | Goladan Park, Khoraj | Rs. 5,00,000.00 5 Lacs+ | 248857, Axis Bank, Chandkeda, Ahmedabad, Chq Dt-28.09.2021 | Y | 2021-22 |
| 728 | Ghanshyam Das Arora | Model Town Yamunanagar | |
364044, Punjab National Bank, Yamunanagar, Chq. Dt. 15.10.2021 | Y | 2021-22 |
| 729 | New Palsana Industrial Co-Op Society Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat | Rs. 5,00,000.00 5 Lacs+ | 680066, State Bank of India, R K Complex, Palsana, Dist. Surat-394313, Chq Dt 15.01.2022 | Y | 2021-22 |
| 731 | Ishwar Singh | 97, Fatehpur Berry, New Delhi-110074 | Rs. 5,00,000.00 5 Lacs+ | 718015, Canara Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
| 732 | New Palsana Industrial Co-Op Society Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat | |
680068, State Bank of India, R K Complex, Palsana Dist. Surat-394315, Chq Dt 19.01.2022 | Y | 2021-22 |
| 733 | Amit Mehta | Hissar | Rs. 5,00,000.00 5 Lacs+ | 477062, Punjab National Bank, Dabra Chowk, Hissar, Chq. Dt. 11.02.2022 | Y | 2021-22 |
| 734 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly | |
25667, Bank of Baroda | Y | 2021-22 |
| 736 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly | |
25518, Bank of Baroda | Y | 2021-22 |
| 737 | Sapra Medicare Pvt. Ltd. | Hissar | Rs. 5,00,000.00 5 Lacs+ | 001311, ICICI Bank, Defence, Colony, Hissar, Chq. Dt. 29.01.2022 | Y | 2021-22 |
| 738 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly | |
26555, Bank of Baroda | Y | 2021-22 |
| 739 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly | Rs. 5,00,000.00 5 Lacs+ | 26628, Bank of Baroda | Y | 2021-22 |
| 741 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly | Rs. 5,00,000.00 5 Lacs+ | 26669, Bank of Baroda | Y | 2021-22 |
| 742 | Amma Chandravati Educational And Charitable Trust (World College Of Medical Sciences And Research) | Jhajjar | |
260524, Punjab National Bank Jhajjar, Chq. Dt. 29.11.2021 | Y | 2021-22 |
| 743 | Bombay Highway Carriers P Ltd | Vijay Nagar, Delhi | Rs. 5,00,000.00 5 Lacs+ | 008816, P& Sind, Chq Dt-09.02.2022 | Y | 2021-22 |
| 744 | H L Residency Pvt. Ltd. (Rakesh Joon) | Sector-37, Bahadurgarh | |
212711, State Bank of India, Bahadurgarh, Chq. Dt. 18.11.2021 | Y | 2021-22 |
| 746 | Chartered Speed Pvt Ltd | Sarkhej Bavla Highway, Shanathal, Ahmedabad | |
000191, HDFC Bank, Mirambika Road, Ahmedabad-380013, Chq Dt 11.06.2021 | Y | 2021-22 |
| 747 | Pepi Lego Yinkiong | Arunachal Pradesh | Rs. 5,00,000.00 5 Lacs+ | RTGS, Dt-27.09.2021 | Y | 2021-22 |
| 748 | Vikash Jhunjhunwala | 493-B G T Road,Block-H Flat No. 303, HowrahShibpur-711102,W.B. | |
000800, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 749 | Sundeep Jhunjunwala | 18, Ho Chi Minh Sarani (Behala), T6/8G, Kolkata-700061,West Bengal | Rs. 5,00,000.00 5 Lacs+ | 000143, HDFC Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 751 | Swami Infrastucture | Washim, Maharashtra | Rs. 5,00,000.00 5 Lacs+ | NEFT, Dt. 16.03.2022 | Y | 2021-22 |
| 752 | Kartikeya Manganees Iron Ore Pvt.Ltd. | Malleshwaram | |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 753 | Ravi Kumar Sharma | Kandivali East,Mumbai-400101 | Rs. 5,00,000.00 5 Lacs+ | 000032, Kotak Mahindra Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 754 | Sai Enterprise | Talad, Ta. Olpad, Dist. Surat | |
000462, The Surat Dist. Co-Op Bank, Near Navyug College, Surat-395009,, Chq Dt 26.02.2022 | Y | 2021-22 |
| 756 | Arna Residency (Prop. Arindram Sharma) | Guwahati Assam | |
RTGS, Dt-29.03.2022 | Y | 2021-22 |
| 757 | Ravi Ranjan | Darbhanga, Bihar | Rs. 5,00,000.00 5 Lacs+ | Ch.No-087846, Axis Bank | Y | 2021-22 |
| 758 | Devendra Kumar Jha | Darbhanga, Bihar | |
Ch.No-488573, SBI | Y | 2021-22 |
| 759 | Renuka Kumari | Darbhanga, Bihar | Rs. 5,00,000.00 5 Lacs+ | Ch.No-043576, UBI | Y | 2021-22 |
| 761 | Startech Wellness and Dignostics Services Private Limited | Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 762 | Kunal Kaushal | Laeriasaria, Darbhanga, Bihar | |
Ch.No-409391, PNB | Y | 2021-22 |
| 763 | Ramavatar Jalan | Kishanganj, Bihar | Rs. 5,00,000.00 5 Lacs+ | Ch.No-098121, SBI | Y | 2021-22 |
| 764 | Shivalay Infra Project Pvt.Ltd. | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390009 | |
012511, Bank of Baroda, Manjalpur, Vadodara, Chq Dt 01.04.2021 | Y | 2021-22 |
| 766 | Startech Wellness and Dignostics Services Private Limited | G S Road Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 767 | A kumakar | Pune, Maharashtra | Rs. 5,00,000.00 5 Lacs+ | 36356, Axis Bank, Shantigram Town GJ, Gandhinagar,, Chq Dt. 08.12.2021 | N | 2021-22 |
| 768 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House-3, K. K. Nagar, Ghatlodiya, Ahmedabad-61 | |
000003, Kotak Mahindra Bank, Ring Road, Ahmedabad-380013, Chq Dt 15.08.2021 | Y | 2021-22 |
| 769 | Dilip Tukaram Vedepatil | Patil Palace, S.No. 2/1, NDA Pashan Road, Bavdhan Khurd, Pune 21 | Rs. 5,00,000.00 5 Lacs+ | 40828, Saraswat Bank, Bavdhan, Pune, Chq Dt. 09.12.2021 | Y | 2021-22 |
| 771 | Sandip Balkrishna Beldare | Beldare Patil Niwas, Ambegaon Khurd Pune-411 046 | Rs. 5,00,000.00 5 Lacs+ | 158553, Sanmitra Sahakari bank Ltd, Ambegaon Branch, Chq Dt. 09.12.2021 | Y | 2021-22 |
| 772 | Ghansham Jagtap Developers | 34 Anand Nagar, sinhgad Road, Pune 411 030 | |
183331, Pune Merchants Co-op. Bank Ltd, hingane vadgaon, Chq Dt. 13.12.2021 | Y | 2021-22 |
| 773 | Mahabali International | Jodhpur City | Rs. 5,00,000.00 5 Lacs+ | 285907, Chq Dt-18.01.2022 | Y | 2021-22 |
| 774 | Satya Realtors Pvt Ltd | 2, Kalevan Lane, Vishwa Vidalaya Metro Station | |
000269, HDFC Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
| 776 | Saurabh Builders | G/02, Satellite Apartment, Satellite Road, Jodhpur Char Rasta, Ahmedabad-380015 | |
003188, Ahmedabad Mercantile Bank, Navrangpura, Ahmedabad, Chq Dt 22.05.2021 | Y | 2021-22 |
| 777 | Haridas Krishna Charwad | Yashoda krishna, Vadgaon bk, Pune-411051 | Rs. 5,00,000.00 5 Lacs+ | 8, The Vishweshwar sahakari Bank Ltd., Pune, Sinhagad Road Branch,, Chq Dt. 15.02.2022 | Y | 2021-22 |
| 778 | Shivam Constuction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | |
001513, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 08.06.2021 | Y | 2021-22 |
| 779 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 | Rs. 5,00,000.00 5 Lacs+ | 003351, The Vijay Co-Operative Bank Ltd, Opp RTO, Subahshbridge, Ahmedabad-27, Chq Dt 23.08.2021 | Y | 2021-22 |
| 781 | Gokulesh Commercial | Manipur | Rs. 5,00,000.00 5 Lacs+ | RTGS, Dt. 28-02-2022 | Y | 2021-22 |
| 782 | Rukhamani Power & Stee | Raigarh | |
014033, Central Bank of India, Chq Dt-08.03.2022 | Y | 2021-22 |
| 783 | Manglam International Private Limited | Fancy Bazar Kamrup 781001 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 784 | S.R Construction | Manipur | |
RTGS, Dt. 10-08-2021 | Y | 2021-22 |
| 786 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | |
001514, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 08.08.2021 | Y | 2021-22 |
| 787 | S.R Construction | Manipur | Rs. 5,00,000.00 5 Lacs+ | RTGS, Dt. 13-09-2021 | Y | 2021-22 |
| 788 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | |
001530, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 13.10.2021 | Y | 2021-22 |
| 789 | Rajkamal Builders Infrastructure Pvt.Ltd | 54, Park Hill Society, Near Heaven Park Society, Ramdev Nagar, Ahmedabad-380015 | Rs. 5,00,000.00 5 Lacs+ | 008341, Bank of Baroda, Gorwa, Vadodara, Chq Dt 27.10.2021 | Y | 2021-22 |
| 791 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | Rs. 5,00,000.00 5 Lacs+ | 003813, Bank of Baroda, S.P. Colony, Ahmedabad, Chq Dt-04.06.2021 | Y | 2021-22 |
| 792 | Birla Haobijam | Manipur | |
RTGS, Dt. 19-10-2021 | Y | 2021-22 |
| 793 | Findoc Investmart Pvt Ltd | 4Th Floor, Kartar Bhawan, Near Pau Gate No.1, Ferozepur Road Ludhiana-141001 | Rs. 5,00,000.00 5 Lacs+ | 2197, HDFC Bank, Ludhiana Stock Exchange, HDFC Bank Ltd Sco 1617 Fortune Chambers Feroze Gandhi Market Ludhiana, Ludhiana Punjab-141001 | Y | 2021-22 |
| 794 | Ralson (India) Ltd | Ralson Nagar, G.T. Road, Ludhiana, Ludhiana-141003 | |
293338, State Bank of India, SPL Commercial Branch, Millerganj, Pahwa, Hospital Complex, Miller Ganj, Ludhiana, Punjab-141003 | Y | 2021-22 |
| 796 | Het Graphics | 5, Narayan Chambers, Second Floor, Nehrubridge Corner, Ashram Raod, Ahmedabad-380009 | |
001640, HDFC Bank, Ashram Road, Ahmedabad-9, Chq Dt 17.09.2021 | Y | 2021-22 |
| 797 | Himmat Singh Jhala | Udaipur Dehat | Rs. 5,00,000.00 5 Lacs+ | 974572, Chq Dt-29.12.2021 | Y | 2021-22 |
| 798 | Avon Cycles Limited | G.T. Road, Ludhiana, Ludhiana-141003 | |
666502, Punjab National Bank, Ludhiana Miller Ganj, Dist L, Miller Ganj | Y | 2021-22 |
| 799 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | Rs. 5,00,000.00 5 Lacs+ | 001531, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 06.01.2022 | Y | 2021-22 |