| 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 |
|---|---|---|---|---|---|---|
| 1401 | Rashmi Agarwal | Amroha, Up | Rs. 3,00,000.00 3 Lacs+ | RTGS, Hdfc Bank | Y | 2022-23 |
| 1402 | Tej K Kachru | C-1/61, Goyal Intercity, Drive-In Road, Ahmedabad - 380054 | |
16090, Icici Bank, Ahmedabad Drive In Road Branch | Y | 2022-23 |
| 1403 | Theva And Co | 3/52-B, Krishnarajapuram, Tuticorin, Thoothukudi - 628002 | Rs. 3,00,000.00 3 Lacs+ | Neft-Sbin42305396317 | Y | 2022-23 |
| 1404 | Shri Maruti Travels | 105, Urmikunj Complex, Gordhanwadi Cross Road, Kankaria, Ahmedabad | |
7075, Icici Bank, Ahmedabad New Cloth Market Branch | Y | 2022-23 |
| 1406 | S P Infra | 30 Meter, Harni - Sama Link Road, Ha | |
000038, Hdfc Bank, Vrunda, 10-01-2023 | Y | 2022-23 |
| 1407 | Aakash Enterprise | Amardeep Height, B/H Motnath Temp | Rs. 3,00,000.00 3 Lacs+ | 193149, Central Bank Of In, Karelibaugh, Vadodara, | Y | 2022-23 |
| 1408 | Tbr Infra Pvt.Ltd | -- | |
Date- 25-11-2022 | Y | 2022-23 |
| 1409 | Hiptage Infrastructure Pvt Ltd | Devika Tower Nehru Place South Delh | Rs. 3,00,000.00 3 Lacs+ | 231967, Federal Bank | Y | 2022-23 |
| 1411 | Brite Rubber Processor Pvt Ltd | Tripura | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 659252 | Y | 2022-23 |
| 1412 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 | |
04384, Icici Bank, Athwalines, Parle Point, Surat- 395007, | Y | 2022-23 |
| 1413 | Sangam Engineering And Contractor | B/304, Shiksha Patri Elegance, Near Sola Bhagwat Temple, Opp. Suyojan Apartment, S.G Highway, Sola | Rs. 3,00,000.00 3 Lacs+ | 987259, State Bank Of India, Near Modi Petrol Pump, Ghatlodia, Ahmedabad-61 | Y | 2022-23 |
| 1414 | Malaya Rub Tech Industries | Tripura | |
Cheque No. 000353 | Y | 2022-23 |
| 1416 | Asian Food Industries | At.Dabhan Ta.Nadiad. Dis.Kheda | |
006380, Icici Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
| 1417 | Aesha Ankurkumar Vora | 203, Vraj Valencia, Opp C. K. Patel Farm, Near Astha Homes, Science City Road, Sola, Ahmedabad-380060 | Rs. 3,00,000.00 3 Lacs+ | 15, Kotak Mahindra Bank, Satyasurya Complex, Sola Road, Ahmedabad | Y | 2022-23 |
| 1418 | Varulgumghal | Vadakara | |
N | 2022-23 | |
| 1419 | Nikgham Electronics | Kannur | Rs. 3,00,000.00 3 Lacs+ | N | 2022-23 | |
| 1421 | Raghuram Infrastructure India P. Ltd. | Telengana | Rs. 3,00,000.00 3 Lacs+ | 309067, Apv | N | 2022-23 |
| 1422 | Dipak Nag | Tripura | |
Cheque No. 000178 | Y | 2022-23 |
| 1423 | Bhavika Rahul Khar Sahah | Mumbai--Maharashtra | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2022-23 |
| 1424 | Dipak Nag | Tripura | |
Cheque No. 000178 | Y | 2022-23 |
| 1426 | The Money Mart | 6/45 Old Anand Nagar, Near Reliance Energy Head Office, Santacruz West, Mumbai-400053 | |
000829, Hdfc Bank, Santacruz-E, 10-03-2023 | Y | 2022-23 |
| 1427 | West Concreate | Eranakulam | Rs. 3,00,000.00 3 Lacs+ | N | 2022-23 | |
| 1428 | Vipulbhai Kantibhai Patel | At.Dumral Ta.Nadiad Dis.Kheda | |
000155, Kdcc Bank, Station Road, Nadiad, 18-11-2022 | Y | 2022-23 |
| 1429 | Sudharshan, Rock Born | Kerala | Rs. 3,00,000.00 3 Lacs+ | N | 2022-23 | |
| 1431 | Malvika Mohanty | Flat No-8/43, Gic Officers Quarters, Opp Ongc Colony Bandra Reclamation, Mumbai, Maharashtra | Rs. 3,00,000.00 3 Lacs+ | 763170, State Bank Of India | Y | 2022-23 |
| 1432 | Ankita Bindal | B-105-106, Green Avenue Apartment, Behind Union Park, Ghoddod Road, Surat-395007 | |
236782, Punjab National Bank, Ring Road, Surat- 395002, 24-02-2023 | Y | 2022-23 |
| 1433 | Ragendra Kumar Dewangan | Arunachal Pradesh | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2022-23 |
| 1434 | Sanjay Kandhway | Mumbai--Maharashtra | |
NEFT | Y | 2022-23 |
| 1436 | Heena Goel Guwahati | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 1437 | Punambhai Makwana | Patadi, Dist. Surendranagar | Rs. 3,00,000.00 3 Lacs+ | 240003, State Bank Of India, Gandhinagar | Y | 2022-23 |
| 1438 | Prabhat Gupta | Vaishali--Bihar | |
RTGS | Y | 2022-23 |
| 1439 | Arvind Gupta | Mumbai--Maharashtra | Rs. 3,00,000.00 3 Lacs+ | NEFT | Y | 2022-23 |
| 1441 | Veer Singh | 15 Abdul Kalam Road New Delhi - 110011, Delhi, India | Rs. 3,00,000.00 3 Lacs+ | Online Trfd. | Y | 2022-23 |
| 1442 | Guruprasad P | Bengaluru | |
19, Hdfc Bank, Itpl Road, Bengaluru | Y | 2022-23 |
| 1443 | Kasaragod Surendra Shenoy | A-501, Mahindra Splendour, Lbs Marg, Mumbai-400078 | Rs. 3,00,000.00 3 Lacs+ | 019053, Icici Bank, Powai, 16-03-2023 | Y | 2022-23 |
| 1444 | Umesh Chandra Das | Tripura | |
Cheque No. 354280 | Y | 2022-23 |
| 1446 | Sr.Essential Oil Co. | Hyderabad | |
520221, -30-12-2022 | N | 2022-23 |
| 1447 | Samir Bhattacharjee | Tripura | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 609282 | Y | 2022-23 |
| 1448 | Ramachandran Ck | Kerala | |
520221, State Bank Of India, -19-10-2022 | N | 2022-23 |
| 1449 | Sr Associates | Kerala | Rs. 3,00,000.00 3 Lacs+ | 674951, -03-10-2022 | N | 2022-23 |
| 1451 | Willis India | Gujrat-Karnawati | Rs. 3,00,000.00 3 Lacs+ | 000277, Bank Of Baroda, Anand Nagar Road, Ahmedabad- 380051 | Y | 2022-23 |
| 1452 | Utpal Chakraborty | Tripura | |
Cheque No. 032163 | Y | 2022-23 |
| 1453 | Ashim Saha | Tripura | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 670543 | Y | 2022-23 |
| 1454 | Gopal Saha | Tripura | |
RTGS Utr No-Punbr52023032412925100 | Y | 2022-23 |
| 1456 | Lakhani Engineers & Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 | |
018141, Yes Bank, Gr. Floor, Unit No. 6, Mangal Deep Complex, F.P. No., 07-01-2023 | Y | 2022-23 |
| 1457 | Saidhan Karting | Baben, Bardoli, Dist. Surat | Rs. 3,00,000.00 3 Lacs+ | 064753, Axis Bank, Bardoli, Dist. Surat, 29-07-2022 | Y | 2022-23 |
| 1458 | K Sankar | Periyakulathupalayam, Karur - 639006 | |
350554, State Bank Of India | Y | 2022-23 |
| 1459 | Indus Regalia Energy (Dheeraj Srivastava) | Uttar Pradesh | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2022-23 |
| 1461 | Tmt Granites Pvt Ltd | Kerala | Rs. 3,00,000.00 3 Lacs+ | 040674, Axis Bank, -25-01-2023 | N | 2022-23 |
| 1462 | P C Mohan | Bangalore Central | |
4803, Bangalore | Y | 2022-23 |
| 1463 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 | Rs. 3,00,000.00 3 Lacs+ | 003709, Bank Of Baroda, Ellisbridge, Ahmedabad-380006, | Y | 2022-23 |
| 1464 | Prem Cables Pvt | Jodhpur City | |
759708, 15-10-2022 | Y | 2022-23 |
| 1466 | Acur Media | Manipur | |
RTGS | Y | 2022-23 |
| 1467 | Honest Engineers | Vadodara | Rs. 2,84,000.00 2 Lacs+ | 133653, Bank Of India, Sayajiganj, Vadoda, 05-08-2022 | Y | 2022-23 |
| 1468 | Rubicon Inspection Systems Pvt Ltd | C-102, Ishan Luxuria, Near Sona Cross Road, New Cg Road, Chandkheda, Ahmedabad- 382424 | |
3333, Union Bank Of India, Railwaypura, Ahmedabad- 380005 | Y | 2022-23 |
| 1469 | Dutt Motor Body Builder | National Highway No-8, Isanpur Narol Highway, Near Niki Furniture, Ahmedabad-382443 | Rs. 2,80,000.00 2 Lacs+ | 614340, Canara Bank, Prahaladnagar, Ahmedabad- 380051, | Y | 2022-23 |
| 1471 | D R Enterprise | S/3, 2Nd Floor, Shivam Complex, Palavasana, Mehsana-384003 | Rs. 2,75,000.00 2 Lacs+ | 160541, State Bank Of India, Nagalpur Mahesana | Y | 2022-23 |
| 1472 | Lakhani Engineers And Organisation | 103, Geevala Chamber, Lal Darvaja Cross Road, Motisheri, Surat 395003 | |
710815, Canara Bank, Spcl Mcb Surat, 28-07-2022 | Y | 2022-23 |
| 1473 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 2,70,000.00 2 Lacs+ | RTGS- ICICH22211550238, Icici Bank, 30-07-2022 | Y | 2022-23 |
| 1474 | Tarun Suryakanth Nagamarapalli | Bidar | |
RTGS, Bidar | Y | 2022-23 |
| 1476 | Jaiprakash Keshavlal Desai | 2Nd Floor, H. No. 474, Mahadev Faliya, Katargam, No. 118, Cv No. 104, Surat-395004 | |
000965, Bank Of Baroda, Parsi Sheri, Surat- 395002, 27-06-2022 | Y | 2022-23 |
| 1477 | Harikrushna Nursery And Plantation | Ff140-A, S9-Square Complex, Sama Savli Road, Vemali, Vadodara- 390008 | Rs. 2,63,000.00 2 Lacs+ | 666, Bank Of Baroda, Unava Branch | Y | 2022-23 |
| 1478 | J. M. Ramani & Co. | 406, Gokulam Arcade, Near Rise On Plaza, Sarthana Jakat Naka, Surat - 395006 | |
494844, Idbi Bank, Sarthana Jakatnaka, Surat- 395006, 28-06-2022 | Y | 2022-23 |
| 1479 | Rameshbhai B. Katara | At.Hingla Po.Sagdapada Ta.Fatepura | Rs. 2,51,000.00 2 Lacs+ | 852840, State Bank Of India, Sector-10B, Gandh, 12-09-2022 | Y | 2022-23 |
| 1481 | Sun Shine Fasteners Pvt Ltd | Gidc, Wadhwan, Dist. Surendranagar | Rs. 2,51,000.00 2 Lacs+ | RTGS, Hdfc Bank, Surendranagar, 22-06-2022 | Y | 2022-23 |
| 1482 | Himalaya Cancer Hospital | 4, Jetpur Road, Sampatrao Colony, Say | |
RTGS, Bank Of India, New Sama Road, Vadodara, 22-08-2022 | Y | 2022-23 |
| 1483 | Dayaram Bhanushali Foundation | Maharashtra---Mumbai North East | Rs. 2,51,000.00 2 Lacs+ | NEFT-000562014146, 21-05-2022 | N | 2022-23 |
| 1484 | Vaibhax Laxmi Builders And Developers | Maharashtra---Mumbai North East | |
RTGS- AUBLH22159773228, 08-06-2022 | N | 2022-23 |
| 1486 | Pradeepkumar Dwevedi | Gujrat-Karnawati | |
329930, State Bank Of India, Bhatar Road, Surat- 395007, | N | 2022-23 |
| 1487 | Bhoomi Electronics | Gujrat-Kutch | Rs. 2,51,000.00 2 Lacs+ | RTGS, Hdfc Bank, 04-08-2022 | N | 2022-23 |
| 1488 | Rishi Prakash Sharma | Vikas Nagar | |
304428, Sarv Haryana Gramin Bank, Bhiwani | Y | 2022-23 |
| 1489 | Hitesh Arvindbhai Bhanushali | Pramukh Park, Tithal Road, Valsad | Rs. 2,51,000.00 2 Lacs+ | 206538, Punjab National Bank, Valsad-396001, 27-05-2022 | Y | 2022-23 |
| 1491 | Majhoulia Sugar Industries | Bihar | Rs. 2,51,000.00 2 Lacs+ | Ch. No. 352003, Punjab National Bank | Y | 2022-23 |
| 1492 | Ons Convention Pvt. Ltd. | Gujrat-Vadodra Distt | |
996754, State Bank Of India, Karelibaugh, 02-09-2022 | Y | 2022-23 |
| 1493 | Surendra Singh Rathore | Rajsamand | Rs. 2,51,000.00 2 Lacs+ | 444111- 07-09-2022 | Y | 2022-23 |
| 1494 | Rakesh Kumar Garg | Sector-46 | |
47104, South Indian Bank | Y | 2022-23 |
| 1496 | Ambica Cotton Industries | Surendrnagar Rajkot High Way, At Godavari, Ta. Muli, Dist. Surendranagar | |
773735, The Co.Op. Bank Of Rajkot Ltd, Surendranagar, 14-06-2022 | Y | 2022-23 |
| 1497 | Ronak Cotton Private Ltd | Surendrnagar Rajkot High Way, At Godavari, Ta. Muli, Dist. Surendranagar | Rs. 2,51,000.00 2 Lacs+ | 7281, Hdfc Bank, Surendranagar, 15-06-2022 | Y | 2022-23 |
| 1498 | Milan Ginning & Pressinig Pvt.Ltd | Surendranagar | |
642585, State Bank Of India, Limbadi, 22-07-2022 | Y | 2022-23 |
| 1499 | Nareshbhai Muljibhai Maru | Nr. Taleti, Chotila, Dist. Surendranagar | Rs. 2,51,000.00 2 Lacs+ | 857676, State Bank Of India, Chotila, 24-08-2022 | Y | 2022-23 |
| 1501 | Nareshbhai Bhikhabhai Patel | Butvada, Ta.Valod, Dist-Tapi | Rs. 2,51,000.00 2 Lacs+ | 000199, The Surat Dist Bank, Valod, Dist-Tapi, 18-08-2022 | Y | 2022-23 |
| 1502 | Raj Salim Nasiruddin Kesharsinh | C-1596, Kajambag Ni Gali, Jumma Ma | |
000114, Bank Of Baroda, Mohammepura, Bh, 15-11-2022 | Y | 2022-23 |
| 1503 | Balaji Digital Image | Gujrat-Karnawati | Rs. 2,51,000.00 2 Lacs+ | 046155, Central Bank Of India, Bhudarpura, Ahmedabad- 380015, | Y | 2022-23 |
| 1504 | Kiran Electric Co | Gujrat-Rajkot City | |
231061, Union Bank Of India, 13-02-2023 | N | 2022-23 |
| 1506 | Shilp Nirman | E/29 Ayojannagar Society, Paldi Ahmedabad-380007 | |
1133, Hdfc Bank, Hdfc Vasna Ahmedabad | Y | 2022-23 |
| 1507 | Parth Contrucion | 19, State Bank Of India Society, Nr Navyug Society, B/H C N Vidhyalay, Ahmedabad 380015 | Rs. 2,50,000.00 2 Lacs+ | 4344, Bank Of Baroda, Ahmedabad Gen Branch | Y | 2022-23 |
| 1508 | Clean India | B-303, Greenera, Near Kadi Nagarik Sahakri Bank, Behind Satyamed Hospital, Chandkheda, Ahmedabad- | |
000219, Icici Bank, Bodakdev, Ahmedabad- 380054, | Y | 2022-23 |
| 1509 | Dileep Kumar | Uttar Pradesh | Rs. 2,50,000.00 2 Lacs+ | 234040 | Y | 2022-23 |
| 1511 | Anil P. Menasinkal | Gadag | Rs. 2,50,000.00 2 Lacs+ | 3324, Icici, Gadag | Y | 2022-23 |
| 1512 | Kongu Mess (P Chellamuthu ) | No.4/61, Thangavel Nagar, Covai Road, Karur, Tamil Nadu, 639002 | |
129, Hdfc Bank, Karur - Hdfc0000566 | Y | 2022-23 |
| 1513 | Kara Fihertex | Kerala | Rs. 2,50,000.00 2 Lacs+ | 13-12-2022 | N | 2022-23 |
| 1514 | Lifeline Institute Of Medical Sciencces (Lalit Mohan Bansal) | Hissar | |
478, Hdfc Bank, Akash Plaza, 16-04-2022 | Y | 2022-23 |
| 1516 | Sanjay Prakash | Hissar | |
233146, Punjab National Bank, Urban Estate, 20-04-2022 | Y | 2022-23 |
| 1517 | Phmpl Expenses And Payment Ac | Patel House, B/H Prakruti Resort, Chhani Road, At.Chhani, Vadodara- 390024 | Rs. 2,50,000.00 2 Lacs+ | 677098, Punjab Nationak Ba, A'Bad, 17-08-2022 | Y | 2022-23 |
| 1518 | Deccan Industries / Karthik K V | Sathy Road, Ganapathy, Coimbatore 641006, | |
84460, Central Bank Of In, Cross Cut Road, Cbin0281361 | Y | 2022-23 |
| 1519 | Swastik Pesticides Ltd | Uttar Pradesh | Rs. 2,50,000.00 2 Lacs+ | 863743 | N | 2022-23 |
| 1521 | Patel Dhrumil Rajendrakumar | Gujrat-Anand | Rs. 2,50,000.00 2 Lacs+ | 000181, Hdfc Bank, Anand, 30-08-2022 | N | 2022-23 |
| 1522 | Rajlaxmi Construction | Gujrat-Dev Bhoomi Dwarka | |
RTGS, 11-05-2022 | N | 2022-23 |
| 1523 | Dharti Nursari And Farm | A/22, Nilay Apartment Nr Gulab Tower Thaltej Ahmedabad 380054 | Rs. 2,50,000.00 2 Lacs+ | 1157, Icici Bank, Drive In Road Branch | Y | 2022-23 |
| 1524 | Anil P. Menasinkal | Gadag | |
003326, Icici, Gadag | Y | 2022-23 |
| 1526 | Avinash Gehlot | Pali | |
736675, 15-05-2022 | Y | 2022-23 |
| 1527 | Tanya Rastogi | Gurugram | Rs. 2,50,000.00 2 Lacs+ | HDFCR520220812886, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
| 1528 | Solaris Chemtech Industries Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
485744, Axis Bank, Madhapar, Dist. Kutch-370020, | Y | 2022-23 |
| 1529 | A.K. Mek Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara | Rs. 2,50,000.00 2 Lacs+ | 000554, Bank Of Baroda, Makarpura, Vadoda, 15-09-2022 | Y | 2022-23 |
| 1531 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | Rs. 2,50,000.00 2 Lacs+ | 357018, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
| 1532 | Saivilla Dreamhouse Private Limited | Palanpur, Dist. Banaskantha | |
598623, State Bank Of India, Palanpur, 09-09-2022 | Y | 2022-23 |
| 1533 | Vihira Marketing | 4/20, Patrakar Colony-1, Vijaynagar Road, Naranpura, Ahmedabad-380013 | Rs. 2,50,000.00 2 Lacs+ | 000653, Hdfc Bank, Mirambika Road, Ahmedabad- 380013, | Y | 2022-23 |
| 1534 | Conventry Properties Pvt Ltd | 70, Nagindas Master Road, Fort, Mumbai, Mumbai, Maharashtra, 400023 | |
NEFT- N151221977295660, 31-05-2022 | Y | 2022-23 |
| 1536 | P.D Construction | B-226, Monalisa Complex, Near Avdhoot Fatak, Manjalpur, Vadodara | |
000331, Bank Of Baroda, Manjalpur, Vadodara, 28-11-2022 | Y | 2022-23 |
| 1537 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | Rs. 2,50,000.00 2 Lacs+ | 357028, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
| 1538 | Sdcpl Utilization | Maharashtra---Mumbai North East | |
NEFT- 27903379011DC, 04-06-2022 | N | 2022-23 |
| 1539 | Gayatri Construction | 2Nd Floor Hring Hill Karelibang Vado | Rs. 2,50,000.00 2 Lacs+ | 007924, Bank Of Baroda, Karelibaug, Vadoda, 28-11-2022 | Y | 2022-23 |
| 1541 | Hitesh N Sarvaiya | E2-201 Aangan, Adani Shanigram, Near Vaishnodevi Circle, Off. S.G.Highway, Ahmedabad Pin | Rs. 2,50,000.00 2 Lacs+ | 34, Hdfc Bank, Boldakdev Ahmedabad, | Y | 2022-23 |
| 1542 | Ndt Technologies Private Limited | Plot No. W 198, Ttc Industrial Area, Midc, Kopar Kharane, Navi Mumbai- 400709 | |
151771, State Bank Of India, Lbs Marg, Ghatkoper, Mumbai-400086, | Y | 2022-23 |
| 1543 | Shree Gokulesh Electric & Engineering Company | 666/1, Gandhi Road, Opp. Model Cinema, Ahmedabad-380001 | Rs. 2,50,000.00 2 Lacs+ | 002796, Hdfc Bank, Gandhi Road, Ahmedabad- 380001, | Y | 2022-23 |
| 1544 | Laxman Rana Dangar | Gujrat-Kutch | |
1169, Hdfc Bank, Jubilee Circle, Bhuj, 13-05-2022 | Y | 2022-23 |
| 1546 | Shri Rakesh Kumar Pandey | Uttar Pradesh | |
787571 | Y | 2022-23 |
| 1547 | Rajiv Agrawal | S/O Parmanand Agarwal, Near M- Block Market, S-436, Greater Kailash Part-2, New Delhi, Greater | Rs. 2,50,000.00 2 Lacs+ | UCBAR520220411007, Uco Bank, 11-04-2022 | Y | 2022-23 |
| 1548 | Sachin Paredina | Indira Nagar, Sama Road, Vadodara | |
136160, Central Bank Of In, Fatehganj, Vadodar, 14-03-2023 | Y | 2022-23 |
| 1549 | Secure Meters Ltd.- Udaipur Unit | Himachal Pradesh | Rs. 2,50,000.00 2 Lacs+ | 183519, Idbi, Idbi Bank, Tonk Road, Jaipur, Rajasthan | Y | 2022-23 |
| 1551 | Dharti Nursari And Farm | A-22, Nilay Appartment, Near Gulab Tower Road, Thaltej, Ahmedabad- 380054 | Rs. 2,50,000.00 2 Lacs+ | 997, Icici Bank, Shivalik-Iii, Drive In Road, Ahmedabad | Y | 2022-23 |
| 1552 | Omkar Shakya | Uttar Pradesh | |
120354 | N | 2022-23 |
| 1553 | Mukesh Kumar Nagar | Uttar Pradesh | Rs. 2,50,000.00 2 Lacs+ | 243 | Y | 2022-23 |
| 1554 | Shah Alloys Ltd | Gujrat-Kutch | |
51813, 22-06-2022 | N | 2022-23 |
| 1556 | Bhaleria Metal Craft Pvt. Ltd. | At & Post Timbhi, Taluka Umargam, Dist. Valsad | |
NEFT, , 23-11-2022 | Y | 2022-23 |
| 1557 | Everest Multitech | 9, Shivpark Society - 1, Nava Naroda, Near Gopal Chowk, Ahmedabad - 382350 | Rs. 2,50,000.00 2 Lacs+ | 665642, State Bank Of India, Nikol Road | Y | 2022-23 |
| 1558 | Yogesh Kumar Gupta | Uttar Pradesh | |
207837 | Y | 2022-23 |
| 1559 | Shikha Gupta (M/S A G Agro | Uttar Pradesh | Rs. 2,50,000.00 2 Lacs+ | 7 | Y | 2022-23 |
| 1561 | Rachana Builders | Gujrat-Bhavnagar City | Rs. 2,50,000.00 2 Lacs+ | 445, Hdfc Bank, Bhavnagar, 29-03-2023 | Y | 2022-23 |
| 1562 | Anand Enterprises (R N Singh) | Uttar Pradesh | |
31861 | N | 2022-23 |
| 1563 | Sunrise Engineering | Gidc, Wadhwan, Dist. Surendranagar | Rs. 2,50,000.00 2 Lacs+ | 408, Icici Bank, Surendranagar, 07-05-2022 | Y | 2022-23 |
| 1564 | Werm India Ltd | A-17, Tagore Market, Kirtinagar, New Delhi-110015 | |
508534, State Bank Of India, Vardhman North Ex Plaza, New Delhi | Y | 2022-23 |
| 1566 | Ronak Traders | B-24, Tejendra Arcade, Near Rakhial Cross Road, Rakhial, Ahmedabad- 380023 | |
79225, Icici Bank, New Cloth Market, Ahmedabad- 380001 | Y | 2022-23 |
| 1567 | Shree Maruti Travels | 103, Urmikunj Compex, Gordhanwadi Cross Road, Kankaria, Ahmedabad- 380022 | Rs. 2,50,000.00 2 Lacs+ | 9312, Icici Bank, New Cloth Market, Ahmedabad- 380002 | Y | 2022-23 |
| 1568 | Akta Associates | G-4 Rangotsave Near Darbar Chokadi, Manalpur Vadodara | |
843525, Hdfc Bank, Alkapuri, Vadodara, 11-04-2022 | Y | 2022-23 |
| 1569 | Vanditkumar Patel | Krishna Bunglow Vanivad Road Collage Road Nadiad | Rs. 2,50,000.00 2 Lacs+ | 000140, Bank Of Baroda, Nadiad, 27-10-2022 | Y | 2022-23 |
| 1571 | Kalampo Mannow Itanagar | Arunachal Pradesh | Rs. 2,50,000.00 2 Lacs+ | Cheque | Y | 2022-23 |
| 1572 | Navkar Construction | 5, Tapobhumi Apartment, Ushmanpura, Ahmedabad-380013. | |
138, Rajkot Nagarik Sahkari Bank Ltd, Bapunagar, Ahmedabad- 380024 | Y | 2022-23 |
| 1573 | Sangkhani Namchoom Namsai | Arunachal Pradesh | Rs. 2,50,000.00 2 Lacs+ | Cheque | Y | 2022-23 |
| 1574 | Snehal Desai | L-1303, Jolly Residency, Vesu, Surat- 395007 | |
000005, Hdfc Bank, Near Reliance Mart, Vesu, Surat- 395007, 20-02-2023 | Y | 2022-23 |
| 1576 | Pawan Kumar Joshi | Sikar | |
236557, 17-05-2022 | Y | 2022-23 |
| 1577 | Narol Textile Infrastructure & Enviro Management | 170, Part, Saijpur-Gopalpur, Opp. Ioc Petrol Pump, Pirana Road, Piplaj, Ahmedabad-382405 | Rs. 2,50,000.00 2 Lacs+ | 652265, State Bank Of India, Near Prahaladnagar Cross Road | Y | 2022-23 |
| 1578 | Mahesh Kumar | Sikar | |
433436, 17-05-2022 | Y | 2022-23 |
| 1579 | Patel Highway Management Pvt Ltd | 22, Patcon House, Shantikunj Residency, Near Astha Hospital, Bhabhar Road, Radhanpur-385340 | Rs. 2,50,000.00 2 Lacs+ | 677099, Punjab National Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 1581 | Aadinath Bulk Pvt Ltd | 246, Ganj Bazar, Madhupura, Sahibaug, Ahmedabad-380004 | Rs. 2,50,000.00 2 Lacs+ | 707355, Apani Sahakari Bank Ltd, Dariapur, Ahmedabad | Y | 2022-23 |
| 1582 | Savjibhai Lakhabhai Solanki | 15, Madhvan Society, New Times Of India Press Road, Jivraj Park, Vejalpur, Ahmedabad-380051 | |
627400, Punjab National Bank, Satelite Road, Ahmedabad, 09-03-2023 | Y | 2022-23 |
| 1583 | Rameshbhai Bhurabhai Katara | At.Hingla Po.Sagdapada Ta.Fatepura | Rs. 2,50,000.00 2 Lacs+ | 852837, State Bank Of India, Sector-10B Di.Gan, 27-05-2022 | Y | 2022-23 |
| 1584 | Shantilal Gangajibhai | Gujrat-Rajkot City | |
543727, Bank Of India, Bhaktinagar, Rajko, 27-06-2022 | Y | 2022-23 |
| 1586 | Nihal Singh | Narnaul | |
RTGS | Y | 2022-23 |
| 1587 | Daya Nand | Narnaul | Rs. 2,50,000.00 2 Lacs+ | TFR-33350001001524, Punjab National Bank | Y | 2022-23 |
| 1588 | Samta Engineering Pvt. Ltd | Gujrat-Surenderanagar | |
NEFT, 12-12-2022 | Y | 2022-23 |
| 1589 | Harish Chapalamadagu | Bengaluru | Rs. 2,50,000.00 2 Lacs+ | 940681, City Bank, Bengaluru | Y | 2022-23 |
| 1591 | Giriraj Singh | Palwal | Rs. 2,50,000.00 2 Lacs+ | PUNBR520220420117 | Y | 2022-23 |
| 1592 | Ajay Kumar | Palwal | |
PUNBR520220420117 | Y | 2022-23 |
| 1593 | M M And Company (Manoj Kumar) | Palwal | Rs. 2,50,000.00 2 Lacs+ | UBINR2202204210162 | Y | 2022-23 |
| 1594 | Bombay Intelligence Security India Limited | 2Nd Floor, 101, Omega House, Main Street, Hiranandani Gardens, Sainath Nagar, Powai, Mumbai, Maharashtra | |
32935, Saraswat Bank, Vikhroli W Branch, 10-05-2023 | Y | 2022-23 |
| 1596 | Mohit Jain | Narnaul | |
ICIC0SF0002:4003015, Icici Bank | Y | 2022-23 |
| 1597 | Jambey Tashi Lumla | Arunachal Pradesh | Rs. 2,40,000.00 2 Lacs+ | Cheque | Y | 2022-23 |
| 1598 | Nyato Rigia Taliha | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 1599 | Lokam Tassar Itanagar | Arunachal Pradesh | Rs. 2,40,000.00 2 Lacs+ | Cheque | Y | 2022-23 |