| A | B | D | E | G | H | I | J | K | M | N | O | P | R | S | T | U | Z |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Mr. Sukhbir Singh Sahni | 320 Udyog Mandir 1 Bhagojikeer Marg Mahim (W) Mumbai- 400052 | Rs. 30,00,000.00 30 Lacs+ | HDFC Bank Mahim Mumbai Br. Ch. No. 000129 Dt. 04/04/2019 | Y | 2019-20 |
| 2 | Sukhbir Singh Sahani | 320, Udyog Mandir 1, Bhagoji Keer Marg Mahim (W) Mumbai-400052 | |
Ch.No. 380181, Dt. 04.03.2014, Yes Bank Bandra (W) Mum-400050 | Y | 2013-14 |
| 3 | Mr. Uttam Kumar Sarkar | Vill-Abhayapuri Town Ward No-3 P.O. & PS-Abhayapuri Dist Bongaigaon Assam-783384 | Rs. 25,00,000.00 25 Lacs+ | SBI Abhayapuri Br. Ch.No-011198 Dt-01.03.2021 | Y | 2020-21 |
| 4 | Mr. Sukhbir Singh Sahani | A-1, Sindhi Niwas Sitaladevi Temple Road Mahim Mumbai-400016 | |
Ch.no. 339317 Dt.14.03.2011, HDFC Bank Mahim (W) Branch | Y | 2010-11 |
| 6 | Mr. Sukhbir Singh Sahni | 320 Udyog Mandir 1 Bhagoji Keer Marg Mahim (W) Mumbai-400052 | |
Ch.No.000126 HDFC Bank Mahim Mumbai Br. Dt-28.02.2019 | Y | 2018-19 |
| 7 | Mr. Sukhbir Singh Sahni | 320 Udyog Mandir 1 Bhagoji Keer Marg Mahim(W) Mumbai-40052 | Rs. 18,00,000.00 18 Lacs+ | Yes Bank Bandra Br. Ch. No 993707 Dt 01/04/2016 | Y | 2016-17 |
| 8 | Sukhbir Singh Sahni | 320, Udyog Mandir 1, Bhagoji Keer Marg Mahim (W) Mumbai-400052 | |
Ch.No. 380189, YES Bank Bandra Br. Dt. 01.04.2014 | Y | 2014-15 |
| 9 | GPS & Associtaies | Chartered Accountants A-1 sindhi Niwas Sitaladevi Temple Road Mahim Mumbai-400016 | Rs. 15,00,000.00 15 Lacs+ | Ch.No. 045936.dt. 16.04.2009 UBI N.D., Ch.No. 052592.dt.21.04.2009, Union Bank Of India Mahim (W) Br. Mumbai | Y | 2009-10 |
| 11 | Zahid Ismail Khan | Building No-129 3rd Floor Room No-20/21 Zakaria | Rs. 10,00,000.00 10 Lacs+ | RTGS UTR No-MCBLR52021032610700311 | Y | 2020-21 |
| 12 | Ms. GPS Associates | A-1, Sindhi Niwas Sitaladevi Temple Road Mahim Mumbai-400016 | |
Ch.no. 168776, dt. 14.03.2011, Union Bank Of India Mahim (W) Branch | Y | 2010-11 |
| 13 | Sukhbir Singh Sahni | A-1, sindhi Niwas Sitaladevi Temple Road Mahim Mumbai-400016 | Rs. 10,00,000.00 10 Lacs+ | Bank Tfd ref No. R.Barbh092948792 Dt.21.10.2009 Bank Of Baroda MSA Br. Mumbai | Y | 2009-10 |
| 14 | M-3 Media Pvt. Ltd. | M-7, Dr. Lane Gole Market N.Delhi | |
Ch.No. 907224.Dt.17.01.2008. Canara Bank New Delhi | N | 2007-08 |
| 16 | M/s Laskar Timber Prop-Abu Sahi Choudhary | Hailakandi Town Ward No-XI P.O. Ratanpur Road Dist Hailakandi Assam-788155 | |
RTGS UTR No-CBINR52020123010004511 Dt-30.12.2020 | Y | 2020-21 |
| 17 | Mr. Sukhbir Singh Sahani | A-1, Sindhi Niwas Sitaladevi Temple Road Mahim Mumbai-400016 | Rs. 8,00,000.00 8 Lacs+ | Ch.no. 339324.dt. 14.03.2011, HDFC Bank Mahim (W) Branch | Y | 2010-11 |
| 18 | Mrs. Anju Kaur Sahani | 101 Mangal Bhandar,13 Road TPS-III Kher (West) Mumbai-400052 | |
Ch.no. 601579.dt. 14.03.2011, HDFC Bank Palli Hill Branch | Y | 2010-11 |
| 19 | Sukhbir Singh Sahni | 320 Udyog Mandir 1 Bhagojikeer Marg Mahim (W) Mumbai-400052 | Rs. 7,00,000.00 7 Lacs+ | NEFT Ref No-N081211446714576 Dt-22.03.2021 | Y | 2020-21 |
| 21 | Shahidullah Amin S/o Abdullahel Baqui | Vill-Satsia P.S. Fakirganj Dist Dhubri Assam-783330 | Rs. 6,00,000.00 6 Lacs+ | SBI Dhubri Br. Ch.No-200585 Dt-17.03.2021 | Y | 2020-21 |
| 22 | Mr. Ranjan Basumatary C/o M/s Kuhelika Bar & Restaurant | Vill-Dhalkata P.O. Nalkhamara P.S. & Dist-Udalguri (BTAD) Assam-784509 | |
SBI Udalguri Br Ch.No-302571 Dt-23.11.2020 | Y | 2020-21 |
| 23 | Mr. Kolim Hussain Laskar | Vill-Bashdahar-2 P.S. Hailakandi Dist Hailakandi Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS UTR No-CNRBR52020122155000698 Dt-21.12.2020 | Y | 2020-21 |
| 24 | Mr. Abu Hanif Sheikh | Vill-Sayubarakuti P.O. Silairpar P.S. Gauripur Dist Dhubri Assam-783331 | |
RTGS UTR No-ICICR42020122100512335 Dt-21.12.2020 | Y | 2020-21 |
| 26 | Mr. Zakir Hussain Laskar | Vill-Bashdahar-pt 2 P.S. Hailakandi Dist Hailakandi Assam-788155 | |
Ch.No-174299 Dt-21.01.2021 | Y | 2020-21 |
| 27 | Ekramul Amin Talukdar S/o Mohi Uddin Talukdar | Vill-Asharikandi P.S.-Gauripur Sub. Divn-Dhubri Dist-Dhubri-Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS UTR No-HDFCR5202103158151426 Dt-15.03.2021 | Y | 2020-21 |
| 28 | Abu Huraira Bhuyan | Vill-Bagaribazar P.O. Bagarihat-781302 Dist Barpeta Assam | |
SBI Goalpara Br. Ch.No-336945 Dt-16.03.2021 | Y | 2020-21 |
| 29 | Abdur Rehman Ajmal | Flat No-616th Floor Maker Tower-B Cuffe Paradise Colaba Mumbai-400005 | Rs. 5,00,000.00 5 Lacs+ | RTGS UTR-HDFCR5201032283026969 Dt-22.03.2021 | Y | 2020-21 |
| 31 | Mr. Abu Sahi Choudhury | Hailakandi Town Ward No- XI P.O. Ratanpur Road P.S. Hailakandi Dist- Hailakandi Pin- 788155 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS UTR No. BKIDR5Z0Z0011000499671 Dt. 10/01/2020 | Y | 2019-20 |
| 32 | Imran Hussain Barbhuyan | Village Nilbagan, P.O. Nilbagan Dist Nagaon Assam | |
Ch.No. 393599, Dt. 28.01.2014, UBI Kapasbari Br. Nagaon | Y | 2013-14 |
| 33 | Imran Hussain Barbhuyan | Village Nilbagan, P.O. Nilbagan Dist Nagaon Assam | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 389202, Dt. 10.03.2014, Kapasbari Br. Nagaon | Y | 2013-14 |
| 34 | Mr. Abdul Samad Chy | Niz Kaur Baha, P.O. Barghula PS Tamulpur, Dist Baksa | |
SBI, Cheque No- 771410, Dt- 24.02.2016 | Y | 2015-16 |
| 36 | Mr. Innus Ali | Pub Bathaghuli, House No 19, P.O. Panjabari, P.S. Satgaon, Distt. Kamrup, Assam | |
SBI, Cheque No- 715735, Dt- 02.03.2016 | Y | 2015-16 |
| 37 | Mr. Golbar Ali | Village & P.O. Dhepargaon, P.S. Borghuli, Dist Baksa, Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque No- 248153, Dt- 11.03.2016 | Y | 2015-16 |
| 38 | Mr. Golbar Ali | Village & P.O. Dhepargaon, P.S. Borghuli, Dist Baksa, Assam | |
Cheque No- 248154, Dt- 11.03.2016 | Y | 2015-16 |
| 39 | Mr. Arman Sheikh | Cristain Basti, GS Road Guwahati | Rs. 5,00,000.00 5 Lacs+ | Andhra Bank Cheque No- 000039, Dt- 08.03.2016 | Y | 2015-16 |
| 41 | Sheikh Rofikul Islam | Vill-Kharmuja P.S. Goalpara Dist Goalpara Assam-783101 | Rs. 4,50,000.00 4 Lacs+ | Ch No-410463 Dt-24.12.2021 | Y | 2020-21 |
| 42 | Mr. Jahanuddin | Village Adabari Part-1, P.O. Sagalchora, P.S. & Distt. Bhubri-783324 | |
SBI, Cheque No- 817043, Dt- 17.09.2015 | Y | 2015-16 |
| 43 | Mr. Nurzzaman Hoque | Vill-Muthakhowa P.O.-Muthakhowa Dist Dhubri Assam-783323 | Rs. 4,00,000.00 4 Lacs+ | RTGS UTR No-PSIBR52021021200412499 Dt-16.02.2021 | Y | 2020-21 |
| 44 | Mr. Nazrul Hoque | W.No.1 Raja Ram Mohan Roy Road P.O. Dhubri P.S. Dhubri Distt. Dhubri Assam Pin- 783301 | |
RTGS UTR No. HDFCR52019121960202189 Dt. 19/12/19 | Y | 2019-20 |
| 46 | Karim Uddin Barbhuiya | Vill Kanakpur Part-2 P.O.-Kanakpur Dist Cashar Assam-788005 | |
RTGS UTR No-ICICR52021031800640290 Dt-18.03.2021 | Y | 2020-21 |
| 47 | Mr. Mazibur Rahman | No-3 Baruahjer, P.O. Bechimari P.S. Dalgaon, Dist Darrang Assam | Rs. 3,50,000.00 3 Lacs+ | Cheque No- 009959, CBI Dt- 10.02.2016 | Y | 2015-16 |
| 48 | Mr. Moin Uddin Ahmed | Village Harfuafuta, P.O. Dharai, P.S. Lakhipur, Distt. Goalpara, Assam- 783732 | |
SBI, Ch. No. 980143, Dt. 23-09-2015 | Y | 2015-16 |
| 49 | Mr. Aminul Islam | Village-Parmaibheti P.O. Dagaon Dist-Nagaon-782124 Assam | Rs. 3,00,000.00 3 Lacs+ | SBI Dispur Branch Ch.No-491235 Dt-03.11.2020 | Y | 2020-21 |
| 51 | Mr. Rafiqul Islam | Village & P.O. Kalgachia, Distt. Barpeta(Assam) | Rs. 3,00,000.00 3 Lacs+ | SBI, Cheque No-938299, Dt-02.03.2016 | Y | 2015-16 |
| 52 | Mr. Imran Hussain Barbhuyan | Village & P.O. Nilbagan Distt. Nagaon Assam | |
SBI, Cheque No- 835097, Dt 13.08.2015 | Y | 2015-16 |
| 53 | Mr. Mizanur Rahman | Village Bokuamari, P.O. Alisingha, P.S Dhekiajuli, Distt. Sonitpur, Assam- 784112 | Rs. 3,00,000.00 3 Lacs+ | SBI, Cheque No- 436719, Dt- 31.08.2015 | Y | 2015-16 |
| 54 | Hafizur Rahman | Vill Dhumerghat P.O-Dhumerghat Dist Goalpara Assam-783330 | |
AGVB Bank Dhumerghat Br. Ch.No-010293 Dt-17.03.2021 | N | 2020-21 |
| 56 | Mohibul Hoque S/o Surat Jamal Sheikh | Vill-Balatari P.S. Fakirganj Sub Divn-South Salmara Mankachar Dist-Dhubri Assam-783330 | |
Allahabad Bank Porarvita Br. Ch.No-709795 Dt-15.03.2021 | Y | 2020-21 |
| 57 | Mr. Mazibur Rahman | Vill-No-3, Baruajhar, P.O-Bechimari, P.S. Dalgaon, Dist-Darrang, Assam, Pin-784514 | Rs. 2,00,000.00 2 Lacs+ | SBI, Hatigaon Br. Ch.No-101305, Date-01.12.2022 | Y | 2022-23 |
| 58 | M/s Rounaq Construction Prop | Saleh Ahmed Mazumder, S/o Abdul Sukkur Mazumder, Panchgram, Hailakandi, Assam-788802 | |
ICICI Bank, Hailakandi Br. Ch.No-000290, Date-30.03.2023 | Y | 2022-23 |
| 59 | Dr. Anjumanara Ahmed W/o Dr. Reza M A Amin | Vill-Satsia P.O. Jamadarhat Dist-Dhubri Assam-783330 | Rs. 2,00,000.00 2 Lacs+ | SBI Goalpara Br. Ch.No-584726 Dt-17.03.2021 | Y | 2020-21 |
| 61 | M/s. Sahara Enterprise Prop-Shaheen Khan | Vill-Sundarpara P.S. Fakirganj Sub Divn-South Salmara Mankachar Dist-Dhubri Assam | Rs. 2,00,000.00 2 Lacs+ | Punjab & Sind Bank Ch.No-500004 Dt-17.03.2021 | Y | 2020-21 |
| 62 | Mr. Aminul Islam | Village- Parmaibheti P.O. Dagaon Dist- Nagaon Pin- 782124 Assam | |
SBI Dispur Branch Ch. No- 491234 Dt. 05/02/2020 | Y | 2019-20 |
| 63 | Mr. Abdul Samad Chy | Niz Kaur Baha, P.O. Barghula PS Tamulpur, Dist Baksa | Rs. 2,00,000.00 2 Lacs+ | SBI, Cheque No- 771411, Dt- 24.02.2016 | Y | 2015-16 |
| 64 | Mr. Mizanur Rahman | Village Bokuamari, P.O. Alisingha, P.S Dhekiajuli, Distt. Sonitpur, Assam- 784112 | |
Cheque No- 242081, Canara Bank, Dt- 29.01.2016 | Y | 2015-16 |
| 66 | Mr. Jeherul Islam | Village : Katahguri Pt-1 P.O. Rangamati Dist- Darrang Assam Pin- 784125 | |
Central Bank of India Bhatapara Branch Kamrup Ch. No. 079655 Dt. 23/01/2020 | Y | 2019-20 |
| 67 | Mr. Mazibur Rahman | No-3 Baruahjer, P.O. Bechimari P.S. Dalgaon, Dist Darrang Assam | Rs. 1,50,000.00 1 Lacs+ | ICICI, Cheque No- 000478, Dt- 12.08.2015 | Y | 2015-16 |
| 68 | Mr. Anowar Hussain Laskar | W. No-4, Hailakandi Town P.O. Hailakandi, Distt. Hailakandi | |
SBI, Cheque No- 000087, Dt- 17.12.2015 | N | 2015-16 |
| 69 | Soleman Khan | Vill-Haripur P.S. Tarabari Dist-Barpeta Assam Pin-781302 | Rs. 1,21,200.00 1 Lacs+ | NEFT UTR No-AGBIN21081834931 Dt-22.03.2021 | Y | 2020-21 |
| 71 | Mohammed Sirajuddin Ajmal | Flat No-63, 6th Floor, Maker Tower-B, Cuffe Paradise, Colaba, Mumbai-400005, Maharashtra | Rs. 1,20,000.00 1 Lacs+ | Ch.No-054362, SBI, Dispur Br. Dt-11.08.2021 | Y | 2021-22 |
| 72 | Moin Uddin Ahmed | Village Harfuafuta P.O. Dharai P.S. Lakhipur Dist Goalpara 783732 | |
Ch.No. 000002, Dt. 23.03.2015, HDFC Bank Khanapara Br. Ghy-22 | Y | 2014-15 |
| 73 | Mr. Suzam Uddin Laskar | Village-Mahammadpur P-II P.O. Rongpur South P.S. Lala Dist Hailakandi Assam-788163 | Rs. 1,00,000.00 1 Lacs+ | NEFT Reg No-UCBAH120231654368 Dt-18.08.2020 | Y | 2020-21 |
| 74 | Nr. Nijam Uddin Choudhary C/o M/s Sadik Enterprie | Vill- & Po. Panchgram P.S. Panchgram Dist Hailakandi Assam-788802 | |
NEFT Ref No-CBINH20239013699 Dt-26.08.2020 | Y | 2020-21 |
| 76 | Mr. Ananta Kumar Malo | Vill-Chalantapara Pt-I P.O. Chalantapara P.S.-Jogighopa Distt Bongaigaon (Assam)-783388 | |
SBI Jogighopa Br. Ch.No-917155 Dt-23.10.2020 | Y | 2020-21 |
| 77 | Mr. Suzam Uddin Laskar | Vill-Mahammadpur P-II P.O. Rongpur South P.S. Lala Dist Hailakandi Pin-788163 Assam | Rs. 1,00,000.00 1 Lacs+ | NEFT Ref No-UCBAH20340658482 Dt-05.12.2020 | Y | 2020-21 |
| 78 | Mr. Karim Uddin Barbhuiya | Vill-Kanakpur Part-2, P.O.-Kanakpur, Dist-Cashar, Assam, Pin-788005 | |
SBI Silchar Br. Ch.No-036377, Date-31-.05.2022 | Y | 2022-23 |
| 79 | Mohammed Sirajuddin Ajmal | Flat No-63, 6th Floor, Maker Tower-B, Cuffee Paradise, Colaba, Mumbai-400005 | Rs. 1,00,000.00 1 Lacs+ | SBI, Dispur Br. Ch.No-054373, Date-09-12-2022 | Y | 2022-23 |
| 81 | Ashraful Hussain | Vill Haripur P.O.-Gomafulbari P.S. Tarabari Dist-Barpeta Assam-781302 | Rs. 1,00,000.00 1 Lacs+ | INB MBS TR-30979055679 Dt-18.03.2021 | Y | 2020-21 |
| 82 | Sri. Phanidhar Talukdar | Vill-Hathinapur P.O-Hathinapur, Dist. Bajali Assam Pin-781325 | |
Ch.No-000767, HDFC, Rukminigaon Br. Guwahati, Dt-18.08.2021 | Y | 2021-22 |
| 83 | Anis Fatma Begum | Shakespeare Sarani Circus Avenue Kolkata West Bengal-700017 | Rs. 1,00,000.00 1 Lacs+ | Ch.No-312751 Dt-24.03.2021 | Y | 2020-21 |
| 84 | Soleman Khan | Vill-Haripur P.S. Tarabari Dist-Barpeta Assam Pin-781302 | |
RTGS UTR-PUNBG21089821245 Dt-30.03.2021 | Y | 2020-21 |
| 86 | Mr. Ananta Kumar Malo | Vill. Chalantapara Pt-I P.O. Chalantapara P.S.- Jogighopa Distt. Bongaigaon (Assam) Pin- 783388 | |
SBI Jogighopa Br. Ch. No. 917134 Dt. 29/12/2019 | Y | 2019-20 |
| 87 | Mr. Suzam Uddin Laskar | Village: Mahammadpur P-II P.O. Rongpur SouthP.S. Lala Distt. Hailakandi Pin- 788163 Assam | Rs. 1,00,000.00 1 Lacs+ | SBI Hailakandi Branch Ch. No. 783736 Dt. 26/12/2019 | Y | 2019-20 |
| 88 | Mr. Abdus Salam | Village & P.O. Rupahi Dist Nagaon Assam | |
Ch.no. 337859, dt. 28.12.2010, Canara Bank Udanari Branch | N | 2010-11 |
| 89 | Nurul Amin Choudhary | Village Noor Nagar P.O. Verapatty Dist Nagaon 781352 | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 856575, Indian Bank Nagaon, Dt, 27.10.2014 | Y | 2014-15 |
| 91 | Siddique Ali Thakuria | Garigaon Guwahati 12, Assam | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 007106, Dt. 27.01.2014, Union Bank Adabari Br. Ghy-14 | Y | 2013-14 |
| 92 | Robin Rahang | Rodali Path Panjabari Guwahati-37 | |
Ch.No. 249602 & 249602, Dt. 31.01.14, UBI, Khanapara Br. Ghy-02 | Y | 2013-14 |
| 93 | Mr. Md. Alimuddin | Village Singirpar P.O. Jay Nagar P.S. Murajhar Distt. Hojai-782435 | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000068 HDFC Bank Hojai Dt-30.11.2018 | Y | 2018-19 |
| 94 | Hafis Bashir Ahmed | Ward no,13, Hasilapara P.O. & Dist Goalpara (Assam) | |
SBI, Ch. No. 552519, Dt. 07.03.2014, Bilashipara Br. | Y | 2013-14 |
| 96 | Mr. Saidur Rahman | Village & P.O. Sologuri Distt. Nagaon, Assam | |
Bank Transfer Dt- 17.11.2015 | Y | 2015-16 |
| 97 | Mr. Aynul Hoque | Village Halangapara, P.O Kashumara, Distt. Barpeta, Assam | Rs. 1,00,000.00 1 Lacs+ | SBI, Cheque No- 445648, Dt 23.11.2015 | Y | 2015-16 |
| 98 | Mr. Badrul Islam Khan | Village Dighaliat, P.O. Aitangai, Dist Nagaon Assam | |
SBI, Cheque No- 216506, Dt- 01.12.2015 | Y | 2015-16 |
| 99 | Mr. Humayan Kabir | Village Satsia, P.O Jamadarhut Jaleswar, Dist Dhubri, Assam | Rs. 1,00,000.00 1 Lacs+ | UBI, Cheque No- 808050, Dt- 26.12.2015 | Y | 2015-16 |
| 101 | Mr. Golbar Ali | Village & P.O. Dhepargaon, P.S. Borghuli, Dist Baksa, Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque No- 248152, Dt 10.03.2016 | Y | 2015-16 |
| 102 | Mr. Aminul Islam | Village-Parmaibheti, P.O. Dagaon, Dist-Nagaon, Pin-782124, Assam | |
Ch.No-491239, SBI, Dispur Branch, Dt-25.12.2021 | Y | 2021-22 |
| 103 | Mr. Badruddin Ajmal | Village Gopal Nagqar P.O Hojai- 782435 Distt. Nagaon Assam | Rs. 80,000.00 80 Thou+ | SBI Ch. No 911866, Dt. 08/03/2013 Parliament House New Delhi | Y | 2012-13 |
| 104 | Md. Aminul Islam | Vill-Sirakhoba Kutirghat, P.O-Kalapani P.S-Mankachar, Dist-Southsalmara Mankachar, Assam-783135 | |
SBI, Gauhati University Br. Ch.No-681374, Date-04.01.2023 | Y | 2022-23 |
| 106 | Mr. Suzam Uddin Laskar | Village-Mahammadpur P-II P.O. Rongpur South, P.S. Lala Dist, Hailakandi, Pin-788163, Assam | |
Ch.No-783749, SBI, Hailakandi Br. Dt-25.12.2021 | Y | 2021-22 |
| 107 | Rafiqul Islam | Vill-Kalgachia P.O-Kalgachia, Dist Barpeta, Assam Pin-781319 | Rs. 60,000.00 60 Thou+ | Ch.No-697659, SBI, Dispur Br. Dt-14.08.2021 | Y | 2021-22 |
| 108 | Mr. Nizanur Rahman | Vill-Dampur Pt-I, P.O-Alomganj, P.S-Kazigaon, Dist Kokrajhar (Assam)-783339 | |
Ch.No-385806, SBI, Dhubri Br, Dt-10.09.2021 | Y | 2021-22 |
| 109 | Md. Aminul Islam | Vill-Vidya Nagar, Garigaon Dist. Kamrup (M), Assam-Pin-781012 | Rs. 60,000.00 60 Thou+ | Ch.No-681340, SBI. Guwahati University Br., Dt-22.09.2021 | Y | 2021-22 |
| 111 | Mr. Nizanur Rahman | Vill-Dampur Pt-I P.O. Alomganj P.S. Kazigaon Dist Kokrajhar (Assam)-783339 | Rs. 50,000.00 50 Thou+ | SBI Dhubri Br. Ch.No-385795 Dt-12.02.2021 | Y | 2020-21 |
| 112 | Mohammed Badruddin Ajmal | Flat No-61, 6th Floor Maker Tower-B, Cuffe Paradise, Colaba, Mumbai-400005 | |
NEFT UTR-N076232376522299,Date-17.03.2022 | Y | 2022-23 |
| 113 | Hafiz Bashir Ahmed | Ward No-3 Goalpara Town P.O & PS-Goalpara, Dist Goalpara, Assam-783101 | Rs. 50,000.00 50 Thou+ | Ch.No-853438, SBI, Dispur Br. Dt-14.08.2021 | Y | 2021-22 |
| 114 | Mohammed Sirajuddin Ajmal | Flat No-636th Floor Maker Tower-B Cuffe Paradise Colaba Mumbai-400005 | |
NEFT UTR No-081211447202927 Dt-22.03.2021 | Y | 2020-21 |
| 116 | Badruddin Ajmal | Village Gopal Nagar P.O. Hojai 782435 Dist Nagaon | |
SBI, Ch.No. 725974, Dt. 07.01.2015 | Y | 2014-15 |
| 117 | Sirajuddin Ajmal | Village Gopal Nagar P.O. Hojai 782435 Dist Nagaon | Rs. 50,000.00 50 Thou+ | SBI Ch.No. 273387, Dt. 07.01.2015 | Y | 2014-15 |
| 118 | Abdur Rehman Ajmal | Village Gopal Nagar P.O. Hojai 782435 Dist Nagaon | |
SBI Dispur Br. Ch.No. 225013, Dt. 07.01.2015 | Y | 2014-15 |
| 119 | Mr Mayur Mazumdar | Village & P.O. Batadraba Dist Nagaon Assam | Rs. 50,000.00 50 Thou+ | Ch.no. 128608.dt. 12.04.2010, Bank Of Baroda Nagaon Branch | N | 2010-11 |
| 121 | Mr. Nizanur Rahman | Village Dampur Part-1 P.O. Alomganj PS Kazigaon Dist. Kokrajhar (Assam) Pin- 783339 | Rs. 50,000.00 50 Thou+ | SBI Dhubri Branch Ch. No. 385784 Dt. 10/12/2019 | Y | 2019-20 |
| 122 | Mr. Mamun Imdadul Haque Chowdhury | Village- Daulatpur P.O. Bihpuria Dist- Lakhimpur Assam Pin- 787054 | |
SBI Bongalmora Branch Ch. No. 468051 Dt. 09/08/2019 | Y | 2019-20 |
| 123 | Mr. Badruddin Ajmal | Village Gopal Nagar P.O. Hojai-782435 Distt Nagaon Assam | Rs. 50,000.00 50 Thou+ | IDBI Nariman Point Br. Ch. No 320860 Dt 28.02.2017 | Y | 2016-17 |
| 124 | Mr. Sirajuddin Ajmal | Village Gopal Nagar P.O. Hojai-782435 Distt Nagaon Assam | |
IDBI Nariman Point Br. Ch. No 289198 Dt 28.02.2017 | Y | 2016-17 |
| 126 | Gul Akhtara Begum | Village Rowmari,Po. & PS. Chapar Dist Dhubri 783371 | |
Ch.No. 363217,SBI Dispur Br. Dt. 19.12.2014 | Y | 2014-15 |
| 127 | Swapan Kar | Village Harulongphar W.No. 9, P.O. Lumding Dist Nagaon | Rs. 50,000.00 50 Thou+ | Ch.No. 810496, SBI Lumding Br. Dt. 11.12.2014 | Y | 2014-15 |
| 128 | Rajesh Kumar Singh | Fancy Bazar Guwahati Assam-781001 | |
Ch.No. 923189, Canara Bank Fancy Bazar Br. Dt. 16.04.2014 | N | 2014-15 |
| 129 | Mr. Ananta Kumar Malo | Vill & P.O. Chalantapara Distt. Bongaigon (Assam) | Rs. 50,000.00 50 Thou+ | SBI Jogighopa Br. Ch. No.004212 Dt.22.04.2017 | Y | 2017-18 |
| 131 | Mr. Badruddin Ajmal | Village Gopal Nagar P.O. Hojai-782435 Distt Nagaon Assam | Rs. 50,000.00 50 Thou+ | IDBI Mittal Tower Mumbai Br. Ch.No.559481 Dt.22.02.2018 | Y | 2017-18 |
| 132 | Mr. Sirajuddin Ajmal | Village Gopal Nagar P.O. Hojai-782435 Distt Nagaon Assam | |
IDBI Mittal Tower Mumbai Br. Ch.No.501440 Dt.22.02.2018 | Y | 2017-18 |
| 133 | Mr. Nizanur Rahman | Village Dampur Part-1 P.O. Alomganj-PS Kazigaon Kokrajhar (Assam) | Rs. 50,000.00 50 Thou+ | SBI Dhubri Branch. Ch.No.385768 Dt.06.03.2018 | Y | 2017-18 |
| 134 | Mr. A. Rahim Ajmal | Village Gopal Nagar P.O. Hojai Distt. Hojai Assam-782435 | |
SBI Dispur Branch. Ch.No.376856 Dt.26.03.2018 | Y | 2017-18 |
| 136 | Gul Akhtara Begum | Village Rowmari P.O. & P.S. Chapar Dist Dhubri-783371 | |
SBI, Ch.No. 576590, Dt. 23.01.2014, Dispur Br. Ghy | Y | 2013-14 |
| 137 | Sadique Hussain | C/O Hussain & Co. Charterd Accountants GS Road Ganesh Guri Ghy-06 | Rs. 50,000.00 50 Thou+ | Ch.No. 211446, Dt. 24.01.2014, Canara Bank Dispur Br. Ghy | Y | 2013-14 |
| 138 | Badruddin Ajmal | Village Gopal Nagar P.O. Hojai-782435, Dist. Nagaon Assam | |
SBI, Ch.No. 911868, Dt. 24.02.2014, Sansad Bhawan New Delhi | Y | 2013-14 |
| 139 | Mr. Nizanur Rahman | Village Dampur Part-1 P.O. Alomganj PS Kazigaon Kokrajhar (Assam) | Rs. 50,000.00 50 Thou+ | Ch.No.385770 SBI Dhubri Branch Dt-10.11.2018 | Y | 2018-19 |
| 141 | Mr. Badruddin Ajmal | Village Gopal Nagar P.O. Hojai-782435 Distt. Nagaon Assam | Rs. 50,000.00 50 Thou+ | Ch.No.000383 IDBI Mittal Tower Mumbai Br. Dt-22.02.2018 | Y | 2018-19 |
| 142 | Mr. Sirajuddin Ajmal | Village Gopal Nagar P.O. Hojai-782435 Distt. Nagaon Assam | |
Ch.No.000567 SBI Dispur Branch Dt-22.02.2018 | Y | 2018-19 |
| 143 | Mr. Badruddin Ajmal | Village Gopla Nagar, P.O. Hojai-782435, Dist Nagaon, Assam | Rs. 50,000.00 50 Thou+ | SBI, Cheque No- 725977, Dt- 08.03.2016 | Y | 2015-16 |
| 144 | Mr. Sirajuddin Ajmal | Village Gopal Nagar, P.O. Hojai-782435, Dist Nagaon, Assam | |
IDBI, Cheque No- 365232, Dt- 08.03.2016 | Y | 2015-16 |
| 146 | Nirmal Kumar Jain | Chinmaya Complex Kalibari Tokobari City-1, Assam | |
Ch.No. 058966, Dt. 20.03.2014, Union Bank Athgaon Br. Guwahati | N | 2013-14 |
| 147 | Priti Jain | Ausoholaya Athgaon Ghy-1, Assam | Rs. 50,000.00 50 Thou+ | Ch.No. 032105, Dt. 21.03.2014, Union Bank Athgaon Br. | Y | 2013-14 |
| 148 | Santosh Kumar Jain | C/O, Mahabir Bhawan A.T. Road Ghy-1, Assam | |
Ch.No. 143273, Dt. 21.03.2014, Union Bank Athgaon Br. Guwahati | Y | 2013-14 |
| 149 | Indra Devi Jain | Chinmaya Complex 1st Floor Kalibari Tokobari Ghy-1, Assam | Rs. 50,000.00 50 Thou+ | Ch.No. 476505, Dt. 21.03.2014, Union Bank Athgaon Br. Guwahati | Y | 2013-14 |
| 151 | Mayank Jain , S/O Mahendra Kumar Jain C/o Narendra Kumar Jain | Mahabir Bhawan A.T. Road Ghy-1, Assam | Rs. 50,000.00 50 Thou+ | Ch.No. 181289, Dt. 23.03.2014, Union Bank Athgaon Br. Guwahati | Y | 2013-14 |
| 152 | Anil Kumar Jain | Srcb Road Fancy Bazar Ghy-1, Assam | |
Ch.No. 000001, Dt. 23.03.2014, Bank of Baroda Guwahati Br. | Y | 2013-14 |
| 153 | Rajni Jain | D/O Keval Chand Jain Paltan Bazar Ghy-8 Assam | Rs. 50,000.00 50 Thou+ | Ch.No. 189427, Dt. 24.03.2014, Urban Bank Guwahati | Y | 2013-14 |
| 154 | Kailash chand Jain S/O Shikhar Chand Jain | Tokobari A.T. Road Ghy-1, Assam | |
Ch.No. 189526, Dt. 24.03.2014, Urban Bank Guwahati | Y | 2013-14 |
| 156 | Abhishek Jain S/O Santosh Kumar Jain | Srcb Road Fancy Bazar Ghy-1, Assam | |
Ch.No. 034707, Dt. 24.03.2014, Union Bank Athgaon Br. Guwahati | Y | 2013-14 |
| 157 | Sunita Jain | C/O Mahabir Bhawan A.T. Road Ghy-1 Assam | Rs. 50,000.00 50 Thou+ | Ch.No. 189377, Dt. 24.03.2014, Urban Bank Guwahati | Y | 2013-14 |
| 158 | Dewender Jain S/O Keval Chand Jain , | C/O Narendra Kumar Jain, Mahabir Bhawan A.T. Road Ghy-1, Assam | |
Ch.No. 058941, Dt. 25.03.2014, Union Bank Athgaon Br, Guwahati | Y | 2013-14 |
| 159 | Kamlesh Kumar Jain S/O Rajendra Lal Jain | Tokobari A.T. Road Ghy-1, Assam | Rs. 50,000.00 50 Thou+ | Ch.No. 189352, Dt. 25.03.2014, Urban Bank Guwahati | Y | 2013-14 |
| 161 | Satish Kumar Mishra | C/O Shree Jain Digaomba School At. Road Ghy-1, Assam | Rs. 50,000.00 50 Thou+ | Ch.No. 015868, Dt. 25.03.2014, Bank of Baroda Guwahati Br. | Y | 2013-14 |
| 162 | Gyan Prasad Sharma S/O Chit Mal Sharma C/O N.L. Jain | Chinmoyee Complex 2nd Floor Kalimandir A.T. Road Ghy-1, Assam | |
Ch.No. 735363, Dt. 25.03.2014, Bank of Baroda Guwahati Br. | Y | 2013-14 |
| 163 | Keder Singh | C/O G.S. Tower 2nd Floor A.T. Road Ghy-1, Assam | Rs. 50,000.00 50 Thou+ | Ch.No. 146665, Dt. 26.03.2014, Allahabad Bank Guwahati | Y | 2013-14 |
| 164 | Tez Narayan Rai | Jail Road Fancy Bazar Ghy-1, Assam | |
Ch.No. 775762, Dt. 26.03.2014, Allahabad Bank Guwahati | Y | 2013-14 |
| 166 | Sudhir Rai | Srcb Raod Fancy Bazar Ghy-1, Assam | |
Ch.No. 204924, Dt. 26.03.2014, Allahabad Bank Guwahati | Y | 2013-14 |
| 167 | Sanzo Lahal | Chinmaya Complex 2nd Floor Kalibari Tokobari Ghy-1, Assam | Rs. 50,000.00 50 Thou+ | Ch.No. 711562, Dt. 26.03.2014, Allahabad Bank Guwahati | Y | 2013-14 |
| 168 | Prakash Chand Jain S/O Raj Kumar Jain C/O N.K. Jain | Chinmoyee Complex 2nd Floor Kalimandir A.T. Road Ghy-1, Assam | |
Ch.No. 189402, Dt. 26.03.2014, Urban Bank Guwahati | Y | 2013-14 |
| 169 | Deep Chand Jain S/O Anandi Lal Jain C/I N.K. Jain | Chinmoyee Complex 2nd Floor Kalimandir A.T. Road Ghy-1, Assam | Rs. 50,000.00 50 Thou+ | Ch.No. 189554, Dt. 26.03.2014, Urban Bank Guwahati | Y | 2013-14 |
| 171 | Jiwan Ram Sharma S/O Late Parsuram Sarmah | C/O Barant Flour Mills TRP Road Fancy Bazar Ghy-1 Assam | Rs. 50,000.00 50 Thou+ | Ch.No. 77581, D. 27.03.2014, Union Bank of India Athgaon Br. Guwahati | Y | 2013-14 |
| 172 | Prabhudayal Sharma | C/O Jain Iron & Steel Co, MS Road Fancy Bazar Ghy-1, Assam | |
Ch.No. 919070, Dt. 27.03.2014, Vijaya Bank Guwahati Br. | Y | 2013-14 |
| 173 | Mahabir Prasad Jhajhari | C/O Ram Kumar Plaza, Chatribari House No.409 A.T. Road Ghy-1 Assam | Rs. 50,000.00 50 Thou+ | Ch.No. 470824, Dt. 27.03.2014, Punjab National Bank Fancy Bazar Br. Guwahati | Y | 2013-14 |
| 174 | Pawan Kumar Sharma S/O Late Bajrang Lal Sarmah | C/O Mahabir Auto Mobile Athgaon Ghy-1 Assam | |
Ch.No. 000002, Dt. 27.03.2014, Bank of Baroda A.T. Road Br. Guwahati | Y | 2013-14 |
| 176 | Shankar Sharma | Chatribari Road Ghy-1, Assam | |
Ch.No. 662603, Dt. 27.03.2014, UBI A.T. Road Guwahati | Y | 2013-14 |
| 177 | Kailash Agarwal | C/O Sreemanta Market 2nd Floor A.T. Road Ghy-1, Assam | Rs. 50,000.00 50 Thou+ | Ch.No. 281477, Dt. 28.03.2014, Nagarik Samaby Bank A.T. Road Br. Guwahati | Y | 2013-14 |
| 178 | Kailash Ch. Bhatiwara S/O Sitaram Bhatiwara | Kedar Road Machkhowa Ghy-1, Assam | |
Ch.No. 244919, Dt. 28.03.2014, United Bank of India A.T. Road Br. Guwahati | Y | 2013-14 |
| 179 | Bhanwar Lal Sevda | C/O Mawakata, Goregoshak Kamrup Assam | Rs. 50,000.00 50 Thou+ | Ch.No. 655023, Dt. 28.03.2014, United Bank of India A.T. Road Br. Guwahati | Y | 2013-14 |
| 181 | Deendayal Sharma S/O Shiba Prashad Sarmah | C/O Ram Kumar Plaza, Chatribari House No.409 A.T. Road Ghy-1 Assam | Rs. 50,000.00 50 Thou+ | Ch.No. 215549, Dt. 28.03.2014, United Bank of India Athgaon Br. Guwahati | Y | 2013-14 |
| 182 | Rajendra Kumar Sharma | C/O M.S. Assam Auto Mobile Opp. Police Reserve A.T. Road Ghy-1, Assam | |
Ch.No. 234142, Dt. 28.03.2014, United Bank of India A.T. Road Br. Guwahati | Y | 2013-14 |
| 183 | Ganesh Ch. Paul | C/O Arti Paul House No.20 Main Road Bisnupur Ghy-16, Assam | Rs. 50,000.00 50 Thou+ | Ch.No. 033422, Dt. 28.03.2014, Union Bank of India Guwahati Main Br. Guwahati | Y | 2013-14 |
| 184 | Mr. Abdur Rehman Ajmal | Village Gopal Nagar P.O. Hojai Dist Nagaon Assam-782435 | |
Ch.no. 683756, dt.18.03.2012, SBI Dispur Branch | Y | 2011-12 |
| 186 | Mr. Monowar Hussain | J.N. Road Nayapara P.O. & P.S. Goalpara Dist Gopalpara Assam | |
Ch.no. 036979,dt.16.03.2012, SBI Goalpara Br. | N | 2011-12 |
| 187 | Mr. Ali Hossain | Village Chakirbhitha,P.O. Khablarbita Dist & P.S. Barpeta Pin 781352 | Rs. 40,000.00 40 Thou+ | Ch.no.733630.dt.28.03.2012, SBI Dispur Br. | Y | 2011-12 |
| 188 | Mrs. Gul Akhtara Begum | Village Rowmari P.O. & P.S. Chapar Dist Dhubari pin-783371 | |
Ch.no. 576584.dt.29.03.2012, SBI Disapur Br. | Y | 2011-12 |
| 189 | Hafiz Rafiqul Islam | Village & P.O. Kalgachia Dist Barpeta Assam | Rs. 40,000.00 40 Thou+ | Ch.no. 046465,dt.29.03.2012, SBI Dispur Br. | Y | 2011-12 |
| 191 | Mr. Sherman Ali Ahmed | Village & P.o. Dagaon Dist Barpeta Assam | Rs. 40,000.00 40 Thou+ | Ch.no. 562318.dt. 29.03.2012, SBI South Guwahati | Y | 2011-12 |
| 192 | Aminul Islam | Village Parmaibheti P.O. Dagaon Dist Nagaon Pin-782124 | |
Ch.no.574441,dt. 30.03.2012, SBI Dispur Br. | Y | 2011-12 |
| 193 | Ataur Rehman Majarbhuyen | Village Dudpur Pt.3, P.o. Dudpur,P.S. Katigorah Dist Cacher Pin 788025 | Rs. 40,000.00 40 Thou+ | Cash.dt.29.01.2012,date.16.02.2012 | Y | 2011-12 |
| 194 | Mr. Mujibur Rahman | Vill Kochgaon,P.O. Saidaria Dist Nagaon Assam | |
Cash,date.03.02.2012 | Y | 2011-12 |
| 196 | Rafiqul Islam | Village & P.O. Kalgachia Dist Barpeta (Assam) | |
SBI Ch.No. 715167,Dt. 11.06.2013, Dispur Br. Ghy | Y | 2013-14 |
| 197 | Hafis Bashir Ahmed | Ward no,13, Hasilapara P.O. & Dist Goalpara (Assam) | Rs. 40,000.00 40 Thou+ | SBI Ch.No. 552502, Dt. 13.07.2013, Bilashipara Br. | Y | 2013-14 |
| 198 | Abdur Rahim Khan,S/O Lt. Kabil Uddin Khan | Village & P.O. Dabaliapara P.S. & Dist Barpeta (Assam) | |
SBI, Ch.No. 261257, Dt. 25.07.2013, Barpeta Bazar Br. | Y | 2013-14 |
| 199 | Ali Hossain | Village Chakiabhitha, P.O. Khablarbita Dist & P.S. Barpeta Pin-781352 | Rs. 40,000.00 40 Thou+ | SBI, Ch.No. 733632, Dt, 28.07.2013, Dispur Br. | Y | 2013-14 |