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| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1801 | Col. Satnam Singh | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 1802 | Dr. K. Sudhakar | Premvilla #346, 347, 14th Main Road, RMV 2nd Stage Sadhashivangar Bangalore-560080 | |
Cash | N | 2010-11 |
| 1803 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 | Rs. 5,00,000.00 5 Lacs+ | State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1804 | Smt. Lali Devi Sultania | Ideal Heights Block-C, Flat 4D,302, APC Road Raja Ram Mohan Sarani Kolkata. | |
Demand Draft, IDFC First Bank. | Y | 2022-23 |
| 1806 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 | |
State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1807 | Muthoot Finance Ltd | Muthoot Chambers, 2nd Floor, Opp: Sarith Theatre Complex, Kochi | Rs. 5,00,000.00 5 Lacs+ | Cheque, Dhanlaxmi Bank. | Y | 2022-23 |
| 1808 | Mr. B. D. Marbaniang | Mawlai, Mwroh, Fuller Ride Road, Shillong, 793008 | |
Cash | N | 2015-16 |
| 1809 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 | Rs. 5,00,000.00 5 Lacs+ | State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1811 | Priyank Ramesh Jain | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2020-21 |
| 1812 | Rajesh Estates & Nariman Private Ltd | R.B. House M.I.D.C. Cross Road B J.B. Nagar Junction Andheri East Mumbai-400059 | |
RTGS | Y | 2016-17 |
| 1813 | Anand Sajjan Agarwal | Salasar Anjani Ashish Complex Temba Road Opp Maxus Mall Bhayandar West | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 1814 | Sasa Goa Limited | Sesa Ghar, Pottl, Panaji, Goa | |
Cheque No 238460 Dtd. 31.05.2005 Canara Bank Panaji, Goa | N | 2005-06 |
| 1816 | Shri Siddharth Nigam | A-1202, 12th Floor, Tower-A, The Lord Krishna Co-Op Housing Society, Gh-22. Sector | |
RTGS, ICICI Bank | Y | 2021-22 |
| 1817 | Shri Amar Pradeep Nair | C-74, Hira Moti Nagar, Near D’souza Wadi , Thane Check- Naka Thane (W) Mumbai | Rs. 5,00,000.00 5 Lacs+ | IMPS, CICI BanKLouiswadi | Y | 2021-22 |
| 1818 | V.M Salgaonkar & Brothers Pvt.Ltd. | Salgaonkar Houe Vasco-Da-Gama | |
Cheque No 178787 Dtd 18.05.2005 HDFC Bank Vasco | N | 2005-06 |
| 1819 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 | Rs. 5,00,000.00 5 Lacs+ | State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1821 | Rohit Sharma S/O Kawa Kumar Sharma | Fca 1486 Sgm Nagar Nit Faridabad Hry 121001 | Rs. 5,00,000.00 5 Lacs+ | IMPS, State Bank Of India | Y | 2023-24 |
| 1822 | Prakash Bajpayee | -- | |
RTGS | Y | 2021-22 |
| 1823 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | Ch. No.699713.Dated-12-10-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 1824 | Palatial Gold Ornaments Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1826 | Transpek-Solox Industry Ltd. | Kalali Atladra Vadodara-390012 | |
Ch. No.049266.Dated-27-04-2009Axis Bank Ltd. Vadodara | Y | 2009-10 |
| 1827 | M/s Avon Ispat & Power Ltd | G.T. Road Dhandari Kalan Ludhiana Punjab | Rs. 5,00,000.00 5 Lacs+ | Ch.No-075121 Dt-31.03.2019 PNB Cheema Chowk Ludhiana | Y | 2019-20 |
| 1828 | Malabar Royal Designs (Hyderabad) Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1829 | Shri Bishal Kumar Agarwal | 737, SKB SARANI, Kalindi Twin, Block-A, Kolkata | Rs. 5,00,000.00 5 Lacs+ | Cheque, SBI | Y | 2022-23 |
| 1831 | Shri Mahinder Singh Chatwal | 86 Vayu Puri Secunderabad TelangaNA | Rs. 5,00,000.00 5 Lacs+ | Ch.No.050525 Dtd.14.09.2017 Syndicate Bank Sainik Puri Secunderabad | Y | 2017-18 |
| 1832 | Malabar Royal Designs (Hyderabad) Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1833 | Sandeep Sharma S/O Kawa Kumar Sharma | Fca 1486 Sgm Nagar Nit Faridabad Hry 121001 | Rs. 5,00,000.00 5 Lacs+ | RTGS, HDFC Bank | Y | 2023-24 |
| 1834 | Shri Vijay Jain | 1244/86, Shanti Nager Tri Nagar, Delhi | |
RTGS, HDFC Bank | Y | 2021-22 |
| 1836 | Antony Garages Private Limited | Plot No.R-232, T.T.C.lndl. Area, Rabale, Post Ghansoli, Navi Mumbai. | |
Cheque, HDFC Bank. | Y | 2022-23 |
| 1837 | Shri Radheshyam Sharma | Rameshwaram C-1 Samata Colony Raipur | Rs. 5,00,000.00 5 Lacs+ | Cheque No.000420 UBI-Raipur | Y | 2017-18 |
| 1838 | V.M Salgaonkar & Brothers Pvt.Ltd. | Salgaonkar Houe Vasco-Da-Gama | |
Chque No 178787 Dtd 18.5.2005 HDFC Bank Vasco | N | 2005-06 |
| 1839 | Malabar Retnamahal Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1841 | Mahabar Gold Jewels (Tirur) Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1842 | Malabar Precious Jweels Inida Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1843 | Sundeep Jhunjhunwala | T6/8G 18 HO Chi Minh Sarani Kolkata-700061 | Rs. 5,00,000.00 5 Lacs+ | DD No-004802 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1844 | Shri Pankaj Rastogi | E-302, Elite Estate, C-4, Sectro 18, Vasundhara. Ghaizabad, Up | |
RTGS, ICICI Bank | Y | 2021-22 |
| 1846 | Shubham Aggarwal | 3042 Teliwara Rewari 123401 | |
IMPS, ICICI Bank | Y | 2023-24 |
| 1847 | Malabar Cochin Arcade Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1848 | Vikas Jhunjhunwala | 493 BGT Road Block H 3rd Floor No-303 Near Jain Hospital Howra-711102 | |
DD No-504010 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1849 | Indore Confectionery Manufacture | Ass. Madhya Pradesh | Rs. 5,00,000.00 5 Lacs+ | Ch.No-157789 SBI | Y | 2019-20 |
| 1851 | Vikram Kumar Khaitan | Sunny Dale Flat 1C Block-7 Ramchandrapur Po Narendrapur Kolkata-700103 | Rs. 5,00,000.00 5 Lacs+ | DD No-504008 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1852 | Sanjeev Kumar | S/o Batwant Singh, nagar Gosaidih Hunterganj, Chatra, Jharkhand-825403 | |
RTGS | Y | 2021-22 |
| 1853 | Malabar Cochin Arcade Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1854 | Travancore Gold India Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1856 | Nishant Talwaria | House No 40, Jamna Apartment Rohini Sector -9 Delhi 110058 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 1857 | National Growth | New Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque State bank of patiyala nehru place new delhi | N | 2003-04 |
| 1858 | Malabar Jewels & Gems Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1859 | Shri Daijyu Supply Chain Solution Llp | Shop No.7 Rohtak Haryana | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 1861 | Malabar Jewels & Gems Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1862 | Soibam Jeetan Singh | Monshangei Mayai Leikai, Imphal West. | |
Cheque, Punjab National Bank. | Y | 2022-23 |
| 1863 | Shri Rishab Jain | BI-86, Shalimar Bagh, Delhi-110088 | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 1864 | M/s. Synthokem Labs Pvt Ltd | D.No.8-2-293/82/A/231 4th Floor Plot No.231 Rd 36 Jubilee Hills Hyderabad TS | |
Ch.No.010131 Dt.20.11.2018 Kotak Mahindra Bank Somajiguda Hyderabad | Y | 2018-19 |
| 1866 | Shri Bhanu Pratap Singh | S-4, Plot No 901, Sector -3, Vasundhara, Ghaziabad | |
RTGS, HDFC Bank | Y | 2021-22 |
| 1867 | Neha Vashisth | 302, Ganpati Palace, Sikar. | Rs. 5,00,000.00 5 Lacs+ | IMPS, ICICI Bank | Y | 2022-23 |
| 1868 | Prem Ratan Bahety | 61A New Alipre Block-D Kolkata-700053 | |
DD No-023922 Dt-10.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1869 | Gaurav Singh | 281, OH 14 Paschim Vihar, New Delhi 110087 | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | Y | 2023-24 |
| 1871 | Suresh B.S. | No.174, Byrath, Kothanur Post Bangalore Karnataka | Rs. 5,00,000.00 5 Lacs+ | Cheque No.081928, Dt. 25.12.2015, Karnataka Bank Ltd Kothanur Br. | Y | 2015-16 |
| 1872 | Shree Ratan Bahety | 60A New Alipore Block D Kolkata-700053 | |
DD No-071365 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1873 | Shri Jitender Agarwal | D 304, Microtek Greenburg, Sec 86, Nawada, Fatehpur,Gurgaon, Haryana | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 1874 | Amit Babbar | -- | |
RTGS | Y | 2021-22 |
| 1876 | Praveen Bahety | 60A New Alipore Block D Kolkata-700053 | |
DD No-071367 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1877 | Vikas Rastogi | 595, Block -C Gali No 12, Majlis Park Adarsh Nagar, New Delhi 110033 | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1878 | Amit Vij | Patel Nagar, Street No-01, Pathankot | |
RTGS | Y | 2022-23 |
| 1879 | Bijay Ratan Bahety | 60A New Alipore Block D Kolkata-700053 | Rs. 5,00,000.00 5 Lacs+ | DD No-071366 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1881 | Shri Bhagwan Singh | Rajvilas Krish Farm Bandi Road Kota | Rs. 5,00,000.00 5 Lacs+ | NEFT No. ICICI836100556182 ICICI Bank | Y | 2018-19 |
| 1882 | Eric Infrastructure | Eric Sandeep Mehta Borivali Mumbai | |
Cheque Vijaya Bank Borivali East Branch | Y | 2019-20 |
| 1883 | Suresh Sanjeeva Bhandary | Ghatkopar Mumbai-400086 | Rs. 5,00,000.00 5 Lacs+ | Cheque Canara Bank Ghatkopar West Branch | Y | 2019-20 |
| 1884 | Anil Kumar Tyagi | 1302, Tower Yucca Paramount Symphony, Crossing Republik Ghaziabad, UP 201001 | |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1886 | lnderbir Singh Bolaria | 415/13, Nawan Kot. Ward No. 27, Amritsar | |
RTGS | Y | 2022-23 |
| 1887 | Shri Vikas Malhotra | S-309, First Floor, Greater Kailash, Delhi | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 1888 | Prestone Tynsong | Pohkeseh Shillong-06 | |
Cash | N | 2010-11 |
| 1889 | M/S Ambience Project Ltd. | L-4, Green Park Extn New Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque No 589152Vijaya Bank Deferance Colony New Delhi | N | 2005-06 |
| 1891 | Satender Kumar | A83 Swaroop Nagar Street No 3 Pohladpur North West Delhi-110042 | Rs. 5,00,000.00 5 Lacs+ | DD No-510359 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1892 | M/s Golden Rabbit Communications Pvt. Ltd. | C/o Rashpal Singh RaNA Khasra No. 401-402 2nd Floor Ghitorni New Delhi | |
Ch.No. 013947 Dtd. 14.11.2017 Yes Bank Ltd. Saket New Delhi | Y | 2017-18 |
| 1893 | M/s Megacity Constructions | C/o Gudur PraNAy Reddy Plot No. 20A Flat No. 101 PraNAy Niwas Appt. Jubilee Hills Road No. 70 D.K. NAgar Hyd. TelangaNA | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 447121 Dtd. 11.11.2017 SBI Banjara Hills | Y | 2017-18 |
| 1894 | M.M.Pallam Raju | 13-2-41, Latchi Raju Vari veedhi, Kakinada. | |
RTGS | Y | 2022-23 |
| 1896 | M/S The Whole Digidoodle Software Pvt Ltd | 67/72, Vt Road, Mansarover, Jaipur | |
RTGS, ICICI Bank | Y | 2021-22 |
| 1897 | Kiran Khanduja | 635, Sector 713, Near Huda Market Faridabad 121006 | Rs. 5,00,000.00 5 Lacs+ | Cheque, Kotak Bank | Y | 2023-24 |
| 1898 | M/S Harman Healthcare | 7-Gha-9, Jawahar Nagar, Jaipur | |
RTGS, SBI | Y | 2021-22 |
| 1899 | Akash Agarwal | E-24 Vikas Puri Delhi 110018 | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | Y | 2023-24 |
| 1901 | Parul | 8-47 Jay prakash Nagar Ashiyana Nagar, Phulwari Patna 800025 | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1902 | Shri Rahul Tulsian | Flat No.301, Block-B, 335-N.S. Road, Howrah | |
Cheque, ICICI | Y | 2022-23 |
| 1903 | Shri Rohit Tulsian | Flat No.301, Block-B, 335-N.S. Road, Howrah | Rs. 5,00,000.00 5 Lacs+ | Cheque, Axis Bank. | Y | 2022-23 |
| 1904 | Shri Kamal K Doshi | B/34 Sita Sadan Opp Dev Nagar Kandivali (W) Mumbai-400067 | |
RTGS Dt-01.12.2021 Rameshwar Co-Operative Bank Borivali | Y | 2020-21 |
| 1906 | Bhawna Agarwal | CF-256 Salt Lake City Sec-1 Kolkata-700064 | |
DD No-004806 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1907 | Neera Virendra Tipnis | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2021-22 |
| 1908 | Shri Vinod Kumar | Rathi Starwood Housing Complex, T-5, 8C, Chinar Park | |
Cheque, ICICI | Y | 2022-23 |
| 1909 | Sumitra Devi Agarwal | CF-256 Salt Lake City Sec-1 Kolkata-700064 | Rs. 5,00,000.00 5 Lacs+ | DD No-004804 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1911 | Bhuvan Sharma | Punjab | Rs. 5,00,000.00 5 Lacs+ | Ch.No-430097, SBI | N | 2021-22 |
| 1912 | Sachin Kumar Manglik | UP38 Pitampura Delhi-110088 | |
DD No-519400 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1913 | Shri Mahadev Transport Co Ltd | Kharia Khangarthe Bhopalgarh Dist: Jodhpur Rajasthan | Rs. 5,00,000.00 5 Lacs+ | Cheque SBI 30.10.2017 | Y | 2017-18 |
| 1914 | Shri Nikhil Bhavsar | B-903, Unique Heights, Poonam Gardens, Mira Road (E), Thane. | |
RTGS, HDFC Bank. | Y | 2022-23 |
| 1916 | Harpratap Ajnala | Viii. Hashampura, Tehsil Ajnala, Amritsar | |
RTGS | Y | 2022-23 |
| 1917 | Global Academy of Technology | Rajarajeshwar Nagar, Off Mysore Road Banglore-560 098 | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 005732, Dt- 19.02.2016, Andhra Bank | N | 2015-16 |
| 1918 | Shri H.R. Manju NAth Prasada | No. 45 Hirisave ChanNArayapatNA KarNAtaka | |
Ch.No. 336082 Dtd. 13.12.2017 Vijaya Bank Hirisave KarNAtaka | Y | 2017-18 |
| 1919 | ParshwaNAth Developers Pvt Ltd | 50 Harsidha Complex Ashram Road Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | Cheque Kalupur Bank 28.11.2017 | Y | 2017-18 |
| 1921 | Shri Ashwani Arora | B-2/147. Safdurjung Enclave New Delhi-110029 | Rs. 5,00,000.00 5 Lacs+ | DD.No.101307, Dtd.28.6.2021, HDFC Bank | Y | 2021-22 |
| 1922 | Manish Tiwari | Sarabha Nagar, Ludhiana. | |
RTGS | Y | 2022-23 |
| 1923 | Shri Kalu K. Budhelia | 101/102, Alap Society, Shantilal Modi Road, Kandivali (W), Mumbai. | Rs. 5,00,000.00 5 Lacs+ | RTGS, Bank of Baroda. | Y | 2022-23 |
| 1924 | Shri Manju NAth | No. 99 1st Cross Sadashiva NAgar Bangalore KarNAtaka | |
Ch. No. 472751 Dtd. 7.12.2017 SBI Service Branch New Delhi | N | 2017-18 |
| 1926 | Shri Rupesh Gyanchand Lalwani | C-1303, Saptaratna Society, Sunder Nagar Malad, west | |
RTGS, ICICI Bank | Y | 2021-22 |
| 1927 | Shri Harshit Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur-313002 | Rs. 5,00,000.00 5 Lacs+ | RTGS, HDFC | Y | 2021-22 |
| 1928 | Raviraj Infra Project Pvt Ltd | 304-307 Shopping Point Near Digjam Circle Jamnagar | |
RTGS | Y | 2016-17 |
| 1929 | Shri Deependra Singh Rathore | C-503, Skytech Martott Apartment, Sector-76, Noida. Up. | Rs. 5,00,000.00 5 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 1931 | Jindal Steel& power Limited | Ranchi | Rs. 5,00,000.00 5 Lacs+ | Cheque No-.041504Bank of India | N | 2007-08 |
| 1932 | New quest corporation | Thapar House 124- Janpath New Delhi | |
Cheque No- 901344,dt-31.03.2004Standard & Chartered bank parliament street new delhi | N | 2004-05 |
| 1933 | Arun Pratap Singh | B2-112, TowerB2, 11th Floor, Sabha City, Sector-108, Gurugaram-122017 | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1934 | M/s Gaytri Projects | B-1 6-3-1090 Towers Raj Bhawan Road Samajigupta Hyderabad | |
Ch.No-913054 Canara Bank New Delhi | Y | 2019-20 |
| 1936 | Saurabh Todhniwal | -- | |
RTGS | Y | 2021-22 |
| 1937 | M/S. Uttam Projects | 99 S.Y.No.69 Badepur Layout Swastic NAgar Gulbarga KarNAtaka | Rs. 5,00,000.00 5 Lacs+ | Ch.No.133999 Dtd.3.1.2018 SBI MadiNAguda Hyderabad | Y | 2017-18 |
| 1938 | Hari Kishan Traders | F-71, Kondli Colony, Delhi. | |
Cheque, Indian Overseas Bank. | Y | 2022-23 |
| 1939 | Mohammed Ali Shabbir | Telangana - -1-3-117, Kamareddy, Kamareddy, Zaheerabad, Telangana, 503111 | Rs. 5,00,000.00 5 Lacs+ | Online, ICICI Bank | Y | 2023-24 |
| 1941 | Peraj Insurance Brockers Pvt. Ltd | "Parvab 3 Vithal Nagar Society, 10th Road, JVPD Scheme, Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 1942 | Shri Poddar Deepak | D-1302, Bharat Apt, Malad (W), Mumbai | |
RTGS, SBI | Y | 2021-22 |
| 1943 | Shri Rajesh Pareek | Tow-32, FL-12G, Gennex Valley, Joka, South-24. Parganas. | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | Y | 2022-23 |
| 1944 | Manita Mahesh Malik | B-304, Florida, Y-11, Shastri Nagar, Lokhandwala Complex, Andheri (W) Mumbai | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 1946 | Mahesh Krishanlal Malik | B-304, Florida, Y-11, Shastri Nagar, Lokhandwala Complex, Andheri (W) Mumbai | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 1947 | M/s Meghalaya Cement Ltd | Mega Plaza Christian Basti Gauhati-781005 | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2018-19 |
| 1948 | Mithun Rai | Mandara House. Lower Bendur Isl Cross, Moodabidire, Mangalore | |
Draft, Canara Bank | Y | 2023-24 |
| 1949 | M/S. Anjanlya Infra | 1st Floor 613 University Layaut Linganludipalaya KarNAtaka | Rs. 5,00,000.00 5 Lacs+ | Ch.No.000558 Dtd.2.1.2018 HDFC Bank Sanjevareddy NAgar Hyderabad | Y | 2017-18 |
| 1951 | Basanagouda Thurvihal | Airtel Tower, Thurvihal, Sindhanur TQ, raichur Dist | Rs. 5,00,000.00 5 Lacs+ | Draft, Axis Bank Ltd. | Y | 2023-24 |
| 1952 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal PaNAji-403001 Goa | |
Ch.No.099680 Dtd.21.08.2017 Bank of India Campal PaNAji Goa | Y | 2017-18 |
| 1953 | Tinku Mittal | A-27 A Second floor, Ram Nagar Om Vihar, Uttam Nagar, Delhi 110059 | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank Of India | Y | 2023-24 |
| 1954 | N.Y.Nanje Gowda | Malur, Kolar | |
Draft, Bank of Baroda | Y | 2023-24 |
| 1956 | Shri Vijay Kumar Jain | 1244/86, Shanti Nagar, Delhi | |
NEFT, HDFC | Y | 2022-23 |
| 1957 | R.Narendra | No.7-479, D 4th Cross, South Layout, Kollegala, Chamarajnagar, Kollegal | Rs. 5,00,000.00 5 Lacs+ | Draft, The Mysore & Chamarajnagar Co-OP Bank | Y | 2023-24 |
| 1958 | Shri Vishal Vyas | A-59, Sanjay Colony, Bhilwara | |
RTGS, HDFC Bank | Y | 2021-22 |
| 1959 | Goa Carbon Limited | Dempo House Campal PaNAji Goa-403001 | Rs. 5,00,000.00 5 Lacs+ | Ch.No.006437 19.08.2017 Bank of India Campal PaNAji Goa | Y | 2017-18 |
| 1961 | V.M. Salgaocar & Bro. Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802 | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 002863 Dt.24.01.2017 HDFC Bank Vasco-da-Gama Branch | Y | 2016-17 |
| 1962 | Yashvantraygoud, V Patil | lndi, Vijayapur | |
Draft, Apex Bank | Y | 2023-24 |
| 1963 | Sanjay Singh Bhadouria | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 1964 | Parag Goel | F-104, Prashant Vihar Rohini Delhi 110058 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 1966 | B.Shantha Kumar | #115, 2nd A Main road, Nisarga Lyout, Doddanekundi, Bangalore 560037 | |
Draft, Bank of Baroda | Y | 2023-24 |
| 1967 | T.B.Jayachandra | Belenahalli gate, Kalambelli , Sira | Rs. 5,00,000.00 5 Lacs+ | Draft, Canara Bank | Y | 2023-24 |
| 1968 | Ambit Corporate Finance Pte. Ltd. | Ambit House, 449, Senapati Bapat Marg Lower Parel, Mumbai-400013 | |
Ch. No. 975417/dtd.16.04.2009 HDFC Bank Nariman Point Branch Mumbai-400021 | N | 2009-10 |
| 1969 | Dinesh Kumar Lakhanpal | 803, Tower-05, Orchid Pitals Sohna Road, Sec.49, Gurgaon | Rs. 5,00,000.00 5 Lacs+ | Draft, CITI Bank | Y | 2023-24 |
| 1971 | Puttaranga Shetty.C | No.155, Uppinamale, Yelandur Post, Chamarajanagar 571441 | Rs. 5,00,000.00 5 Lacs+ | Draft, Union Bank of India | Y | 2023-24 |
| 1972 | Shri Hrithik Maheshwari | 1-M-3, Rc Vyas Colony , Bhilwara | |
RTGS, PNB Bank | Y | 2021-22 |
| 1973 | Shri Nipun Poddar | B-1402, Sethi Max Royal Sector 76, Noida | Rs. 5,00,000.00 5 Lacs+ | RTGS, Induslnd Bank | Y | 2021-22 |
| 1974 | Rana Gurjeet Singh | H.No 1741. Sec. 4, Panchkula | |
Ch.No-238778, PSCBL | Y | 2021-22 |
| 1976 | Bhudeep builders & exporters pvt ltd | 28 Community Centre 2Nd Floor Saket New Delhi | |
Cheque No- 393698,dt-10.066.2004Indian oversease bank new delhi | N | 2004-05 |
| 1977 | Shoba Prakash | Anoop Iyengar, No.34, 15th Cross, Vayyalikaval, Bangalore 560003 | Rs. 5,00,000.00 5 Lacs+ | Draft, Canara Bank | Y | 2023-24 |
| 1978 | Shri Navaratan Vohra | Flat No 17. 578-579. Gokhale Road South. Dadar[Wj, Mumbai25 | |
RTGS, PNB Bank | Y | 2021-22 |
| 1979 | Vipul infrastructure developers ltd | 28 Community Centre 2Nd Floor Saket New Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 82220,dt-10.06.2004Indian oversease bank new delhi | N | 2004-05 |
| 1981 | Pankaj Gupta | V14/3 First Floor, DLF phase ll1Gurguram 122010 | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | Y | 2023-24 |
| 1982 | Shashi Balaraj Gowda | No326, Marthushree Nilay BCC Layout, II stage, Bangalore 40 | |
Draft, State Bank Of India | Y | 2023-24 |
| 1983 | Shri Ravindra Kumar Vohra | Vohra Apt 601, Block 11, Suncity Apts, Sarjapur Jn. Bangaluru.Karnataka-560102 | Rs. 5,00,000.00 5 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 1984 | Neha Thakur | A/ New Meri Gold Building No A Bevaerly Park Kankiya Mira Road East Thane Maharastha | |
RTGS | Y | 2021-22 |
| 1986 | Prashanti Land Developers Pvt Ltd | G-2/3 Gajlaxmi Ats Off Ram Mandir Road Babhai Naka Borivali (W) Mumbai-4000092 | |
Ch.No. 002141 Dt.19.02.2017 Standard Chartered Bank Malad (W) Mumbai | Y | 2016-17 |
| 1987 | Ashwani Arora | B-2/147, Safdarjung Enclave New Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque, Standard Chartered Bank | Y | 2023-24 |
| 1988 | Rajavenkatappa Naik | No.1-2-95, Near Police Station, Shorapur, Yadagiri 585224 | |
Draft, Karnataka Bank Ltd | Y | 2023-24 |
| 1989 | Nagaraj, Basanagoud Daddal | No.1-3- 284, Annapumeshwari, Nilaya, Ashapur, RR Colony, raichur 584101 | Rs. 5,00,000.00 5 Lacs+ | Draft, Axis Bank Ltd. | Y | 2023-24 |
| 1991 | Raj Deepak Varshney | C-703, Park View City-2, Sohna Road, Gurgaon | Rs. 5,00,000.00 5 Lacs+ | Cheque, Standard Chartered Bank | Y | 2023-24 |
| 1992 | Kiran Kumar | Ballekotte, Doddabidarre, Ballekotte, Chikkabidare Tumakura 572228 | |
Draft, State Bank Of India | Y | 2023-24 |
| 1993 | Nakoda Ltd | A-701, International Trade Centre Majura Gate, Ring Road Surat-395002 | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 592095/ Dt. 08.12.2012, Canara Bank K.M. Road Surat | Y | 2012-13 |
| 1994 | Savvy Infrastructure Pvt. Ltd. | S. G. Highway, Ahmedabad | |
Cheque , HDFC Bank, Ahmedabad | Y | 2015-16 |
| 1996 | Somanatha Enterprises | Hitnal Post Koppal Taluk | |
Draft, IDBI Bank | Y | 2023-24 |
| 1997 | Rajiv Kumar Yadav | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 1998 | Shree Parshwanath Corporation | 50, 3rd Floor Harsidda Chambers Income Tex Cress Road Ashram Road, Ahmedabad | |
Ch.No. 742270/Dt. 12.12.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 1999 | Savvy Infrastructure Pvt. Ltd. | S. G. Highway, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | Cheque , HDFC Bank, Ahmedabad | Y | 2015-16 |
