A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishnavatika Marg Gokuldham Goregaon (E) Mumbai-400063 | Rs. 39,80,00,000.00 39 Cror+ | 680018 Vijaya Bank Kalina Mumbai-400029 | Y | 2019-20 |
2 | Janta Nirvachak Electoral Trust | 7th Floor Dani Corporate Park 158 CST Road Kalina | |
9 Kotak Mahindra Bank, Santacruz East Mumbai | Y | 2016-17 |
3 | Janakalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishna Vatika Marg Goragaon E Mumbai-400063 | Rs. 6,15,00,000.00 6 Cror+ | 680019 Vijaya Bank alina Santacruze East Cheque Date-17.10.19 | Y | 2019-20 |
4 | Jv Holdings | -- | |
HDFC | N | 2018-19 |
6 | Jigar Transport Co | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | |
RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
7 | Jkumar Infra Projects Ltd | -- | Rs. 5,00,00,000.00 5 Cror+ | RTGS | Y | 2016-17 |
8 | Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Banegalore -560025 | |
RTGS Corporation Bank Bangalore M.G . Road Date.08-05-2019 | Y | 2019-20 |
9 | Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Bangalore 560025 | Rs. 3,84,00,000.00 3 Cror+ | RTGS Corporation Bank M.G. Road Bangalore Date.07-11-2019 | Y | 2019-20 |
11 | Jayzee Constructions | Central Office | Rs. 3,00,00,000.00 3 Cror+ | RTGS, Axis Bank, Dimapur | Y | 2022-23 |
12 | Jk Tyres & Industries Ltd | No.3, Bahadur Shah Zafar Marg | |
Cheque, Bank Of India, New Delhi Large Corporate | Y | 2023-24 |
13 | Janam Multimedia Limited | Royal Enclave Pottayil Lane Poothole-P.O. Trichur-680004 | Rs. 2,97,34,332.00 2 Cror+ | RTGS Dhanlaxmi Bank Limited Pushpagiri Br. Trichur | Y | 2016-17 |
14 | Janhit Electoral Trust | Sipcot Industrial Complex Madurai Bypass Road Tv Puram Po Tuticorin-628002 | |
RTGS | Y | 2018-19 |
16 | Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Bangalore - 560025 | |
RTGS Corporation Bank M.G. Road Bangalore Date-05-04-2019 | Y | 2019-20 |
17 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053 | Rs. 2,00,00,000.00 2 Cror+ | RTGS | Y | 2017-18 |
18 | Jindal Aluminum Ltd | Bengaluru | |
Cheque/Dd No. 802067, Standard Charted B, Infantiry Road Bengaluru | Y | 2022-23 |
19 | Jayzee Constructions | Central Office | Rs. 2,00,00,000.00 2 Cror+ | RTGS, Axis Bank, | Y | 2022-23 |
21 | Jp Iscon Private Limited | Iscon House B/H Rembrandt Building Nr K.P. House. Opp. Associated Petrol Pump Opp C.G.Road Ahmedabad-9 | Rs. 2,00,00,000.00 2 Cror+ | 003732 ICICI Bank C.G. Road Ahmedabad 09.11.2018 | Y | 2018-19 |
22 | Jaybharath Electoral Trust | No 34-A Kamaraj Road Coimbatore-641018 | |
800513 Indian Bank Pb No 5313 1087-B Avinashi Road P N Palaya Coimbatore 641037 Date 25.03.2021 | Y | 2020-21 |
23 | Jupiter Capital Pvt Ltd | 54, Vision Centre, Richmond, Bengalur | Rs. 2,00,00,000.00 2 Cror+ | 335171, Corporation Bank | Y | 2015-16 |
24 | Janhit Electrol Trust | 51 Plot Industrial Complex Madurai By Pass Road T V Puram Tamil Nadu-628002 | |
ICICI Bank Date-24.11.2019 | Y | 2019-20 |
26 | Jupiter Capital Pvt | Karnataka | |
RTGS | Y | 2023-24 |
27 | Jkumar Infraprojects Ltd and | 16-a, Andheri Industrial Estate Andheri West Mumbai | Rs. 1,00,00,000.00 1 Cror+ | 040625, BOI | Y | 2015-16 |
28 | Jp Iscon Private Limited | Iscon House, Opp Associated Petrol Pump, Near C. G. Road, Ahmedabad- 380015 | |
003181, Icici Bank, C. G. Road, Ahmedabad- 3800009, | Y | 2022-23 |
29 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 | Rs. 1,00,00,000.00 1 Cror+ | 104960 Central Bank of India Kokhara Ahmedabad-26 Cheque Date-11.02.2020 | Y | 2019-20 |
31 | Jigar Transport Co | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, ICICI BANK, 100 FEET ROAD, AHMEDABAD | Y | 2023-24 |
32 | J Kumar Infraprojects Ltd | 16-A, Andheri Industrial Estates, Veera Desai Road, Andheri W, Mumbai-400058 | |
976660, YES Bank Ltd | Y | 2015-16 |
33 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini | Rs. 75,00,000.00 75 Lacs+ | CNRBR52021020356973262 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 |
34 | Jyoti Infratech Company | mangaldas esate satyanayaran nagar amraiwadi ahmedabad-380026 | |
117776 Central bank of india khokhraahmedabad date- 05-03-2021 | Y | 2020-21 |
36 | Jmm Enterprise | 3Rd Floor, Mitul Square, Behind Rahul Raj Mall, Vesu, Surat-395007 | |
000561, ICICI BANK | Y | 2023-24 |
37 | Jaicorp Ltd., Mumbai | Mumbai | Rs. 50,00,000.00 50 Lacs+ | RTGS, HDFC Bank, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
38 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini | |
CNRBR52021020356972660 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 |
39 | Jyoti Infratech Company | Mangaldas Estate, Satyanarayan Nagar.Amraiwadi, Ahmedabad- 380026 | Rs. 50,00,000.00 50 Lacs+ | 138063, Central Bank Of India, Khokhra, Ahmedabad- 380026, | Y | 2022-23 |
41 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 | Rs. 50,00,000.00 50 Lacs+ | RTGS HDFC | Y | 2019-20 |
42 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 | |
RTGS HDFC | Y | 2019-20 |
43 | Jalaram Baba Children's Nest Education Pvt Ltd | Plot CTS No.96 Nr. Bhagwati Hospital Shivaji NAgar Borivali (W) Mumbai-400103 | Rs. 50,00,000.00 50 Lacs+ | 946160 Barclays Bank Shiv Sagar State Worli Mumbai Dt.24.10.2017 | Y | 2017-18 |
44 | Jindal Jyoti Prefab Pvt Ltd | 704, Sectro-15, Part-Ii, Gurugram | |
CNRBR52023080360747544, Canara Bank | Y | 2023-24 |
46 | Jindal Jyoti Prefab Pvt Ltd | 704, Sectro-15, Part-Ii, Gurugram | |
CNRBR52023080861065939, Canara Bank | Y | 2023-24 |
47 | Jindal Jyoti Prefab Pvt Ltd | 704, Sectro-15, Part-Ii, Gurugram | Rs. 50,00,000.00 50 Lacs+ | CNRBR52023081061234865, Canara Bank | Y | 2023-24 |
48 | Joy Alukkas India Private Limited | Oyalukkas India Ltd., Fathima Nagar, MissionQuarters, Thrissur, Kerala -680005 | |
722127, 01.06.2021 | Y | 2021-22 |
49 | Jigar Transport Jv Nayan C Shah | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad- 380053 | Rs. 50,00,000.00 50 Lacs+ | RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
51 | Jigar Transport Co | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad- 380053 | Rs. 50,00,000.00 50 Lacs+ | RTGS, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
52 | JP Iscon Limited | Iscon House, Opp Associated Petrol Pump, Nr Patidar Hostel, Off C.G. Road Ahmedabad-7 | |
014513, Allahabad Bank | Y | 2015-16 |
53 | Jankalyan Sahkan Bank Ltd | Vithoba Rakhumai Mandir Building M-400022 | Rs. 50,00,000.00 50 Lacs+ | Draft 370160 | N | 2005-06 |
54 | Jaya Shankar Parimi | West Godavari Dist, West Godavari 534350 Assam | |
RTGS | Y | 2021-22 |
56 | Jammu Auto Mart Pvt Ltd | -- | |
Ch.No.924804 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
57 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 | Rs. 30,00,000.00 30 Lacs+ | 094239 Central Bank of India Kokhara Ahmedabad-26 Date.04-09-2019 | Y | 2019-20 |
58 | James Techi Tara | Naharlagun | |
Cheque, Date -26-02-2024 | Y | 2023-24 |
59 | Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 | Rs. 30,00,000.00 30 Lacs+ | 005660, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 |
61 | Jindal steel & power ltd | Bhubaneswar | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 512410. State Bank Of India Prl Bhubneshwar | N | 2004-05 |
62 | Jindal Saw Ltd | Jindal Center 12, Bhikhaji Cama Place New Delhi- 66 | |
807584, Axis Bank | Y | 2012-13 |
63 | Jindal Steel & Power Ltd. | Raipur, Chattisgarh | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 376127 STATE BANK OF INDIA,RAIPUR | N | 2003-04 |
64 | Jay Capishiv Infra Private Limited | A-Tower, Aatmiya Heights, Gf Showroom, Maneja, Village Vadodara | |
000095, Bank Of Baroda, Maneja, Vadodara- 390013, | Y | 2022-23 |
66 | Jsiw Infrastructure Pvt Ltd | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 | |
039012 Bank of Baroda Dudheshwar Ahmedabad-380004 | Y | 2016-17 |
67 | Jetiben K Patel Disc Trust | Nirma House Ashram Road Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 19891 The Kalupur Commercial Co-op Bank Ahmedabad | Y | 2007-08 |
68 | Janus Aviation Private Limited | Borjhar Assam | |
000452 HDFC Bank | Y | 2018-19 |
69 | Janus Aviation Pvt Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 000452 HDFC Bank | Y | 2016-17 |
71 | Jain Packaging Industry 129 | Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2020-21 |
72 | Jain Packaging Industry | 129 Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 | |
RTGS | Y | 2020-21 |
73 | Jaydev Realtors Pvt Ltd | 305, Goyal Shopping Arcade , Opp Railway Station, Borivali W, Mumbai- 400092 | Rs. 25,00,000.00 25 Lacs+ | 000958, Bank Of Baroda, Borivali-W, 10-03-2023 | Y | 2022-23 |
74 | Janus Aviation Private Limited | Borjhar Assam | |
NEFT HDFC Bank | Y | 2019-20 |
76 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera-Desai Road Andheri (w) Mumbai-400058 | |
037191 Bank of India Ahmedabad-380001 Dt.11.03.2018 | Y | 2017-18 |
77 | Jamin Mukund Bhatt | 18, Jeevan Jyoti, 29 B/C Lallubhai Park, Andheri (W), Mumbai-400058 | Rs. 25,00,000.00 25 Lacs+ | 0002036, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | Y | 2014-15 |
78 | Jubilant Enpro Pvt. | 1A, SEC-16A, IND Area Noida | |
Cheque No-54220 UTI Bank, SEC-16, Noida | Y | 2006-07 |
79 | Jubilant Enpro Pvt. | 1A, SEC-16A, IND Area Noida | Rs. 25,00,000.00 25 Lacs+ | Cheque No-54222 UTI Bank, SEC-16, Noida | Y | 2006-07 |
81 | Jigar Transport Co | Gujrat | Rs. 22,00,000.00 22 Lacs+ | 402353, STATE BANK OF INDIA, JAIDEV COMPLEX, MEHSANA | Y | 2023-24 |
82 | J Kumar Infraprojects Ltd. | -- | |
579229, Bank of India, Bandra (E) Branch | N | 2013-14 |
83 | Joneja Bright Steel Pvt. Ltd. | Faridabad | Rs. 21,00,000.00 21 Lacs+ | 417910, HSBC Bank, Gurgaon, Chq. Dt. 16.07.2021 | Y | 2021-22 |
84 | Jayanta Saha | Agartala | |
Y | 2020-21 | |
86 | Jaideep Ispat & Alloy Pvt. Ltd. | Indore | |
843387 State Bank of India GPO Branch Indore Indore Date 19.02.2021 | Y | 2020-21 |
87 | Jumana Goolam Vahanvati | 21, Buckley Court, Nathalal Parekh Marg, Colaba, Mumbai- 400039 | Rs. 20,00,000.00 20 Lacs+ | 957, HDFC Bank, Fort Branch | N | 2013-14 |
88 | Jitendra Yadav | -- | |
053312 Axis | N | 2018-19 |
89 | Jasvinder Singh | Dehradun Uttarakhand | Rs. 20,00,000.00 20 Lacs+ | Cheque Date-08.04.2019 | Y | 2019-20 |
91 | J M Ramani & Co | 406, Gokulam Arcade, Near Rise On Plaza, Sarthana Jakatnaka, Sarthana, Surat-395006 | Rs. 17,54,000.00 17 Lacs+ | 000925, HDFC Bank RISE ON PLAZA, SARTHANA JAKATNAKA, SURAT | Y | 2023-24 |
92 | J B Khokhani & Co | 42, opp Darpan Society, Abrama Road, Valsad | |
006997, Standard Chartered Bank | Y | 2015-16 |
93 | Janak Oil and Exports | Laxmi Nivas Appartment 2nd Floor Gurudwara Road Mangal Baug-3Jamnagar-361001 | Rs. 17,00,000.00 17 Lacs+ | 001726 ICICI Bank Grain Market Jamnagar-361001 | Y | 2019-20 |
94 | Jagadishchandra Chimanlal Patel | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 | |
168628, Punjab National Bank, Gandhinagar-382011, Chq Dt 17.01.2022 | Y | 2021-22 |
96 | Jagnath Concert Pole | 4A Pollock Street Kolkata | |
RTGS HDFC | Y | 2020-21 |
97 | Jigar Transport Co | Thaltej, Ahmedabad | Rs. 14,00,000.00 14 Lacs+ | 403062, State Bank Of India, College Road, Mehsana, 28-03-2023 | Y | 2022-23 |
98 | Jay Bilnath Construction Co | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh | |
UTR NO. UTIBR52024020500354101, AXIS BANK, ZANZARDA ROAD, JUNAGADH | Y | 2023-24 |
99 | Jupiter Capital Pvt. Ltd. | Bengaluru | Rs. 12,00,000.00 12 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
101 | Jayanta Khaund | Assam | Rs. 11,28,000.00 11 Lacs+ | Cheque | Y | 2023-24 |
102 | Jindal Saw Ltd. | -- | |
565613 | N | 2012-13 |
103 | Jindal Saw Limited Nana Kapaya | Gujrat-Kutch | Rs. 11,00,000.00 11 Lacs+ | RTGS, 05-11-2022, Utibh22309345532 | Y | 2022-23 |
104 | Jindal Urban Waste Management (Ahmedabad) Limited | Block No. 115/P, Shahwadi, Ahmedabad-382405 | |
NEFT, RBL BANK LTD NEW DELHI-110001 | Y | 2023-24 |
106 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 | |
402917, State Bank Of India, Highway Road, Mehsana, | Y | 2022-23 |
107 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 | Rs. 10,00,000.00 10 Lacs+ | 402918, State Bank Of India, Highway Road, Mehsana | Y | 2022-23 |
108 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 | |
402919, State Bank Of India, Highway Road, Mehsana | Y | 2022-23 |
109 | Jess Ideas Pvt Ltd | 416, Shivji Krupa, 544, Adenwala Road, Matunga, Mumbai, Maharashtra 400019 | Rs. 10,00,000.00 10 Lacs+ | HDFCH222307RTGS- 33596, Hdfc Bank, 18-08-2022 | Y | 2022-23 |
111 | Jp Structures Private Ltd. | Gujrat-Rajkot City | Rs. 10,00,000.00 10 Lacs+ | 3815, Kotak Mahindra Bank, Rajkot, 27-05-2022 | Y | 2022-23 |
112 | Jivraj Tea Ltd | 5/258-59 Jivraj Chambers Ruwala Tekra Bhagal Surat -395003 | |
182498, Union Bank of India | Y | 2012-13 |
113 | JRG Holdings | -- | Rs. 10,00,000.00 10 Lacs+ | RTGS | N | 2013-14 |
114 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh | |
RTGS | Y | 2022-23 |
116 | Jaya Hind Industries Pvt Ltd Mumbai Pune Road Akurdi Pune | Mumabai Pune Road | |
005367, Hdfc Bank, Pune Law College, 15-03-2022 | Y | 2022-23 |
117 | Josco Fashion Jewellers | Tc 37/956, Hnc Buildings, East Fort,Thiruvananthapuram -695023 | Rs. 10,00,000.00 10 Lacs+ | 18.09.2021 | Y | 2021-22 |
118 | Jinesh Chand Jain | Dehradun Uttarakhand | |
Cheque Date-15.04.2019 | Y | 2019-20 |
119 | Josco Buillion Traders Pvt. Ltd. | No.759, Central Junction, Kk Road, Kottayam,Kerala, 686001 | Rs. 10,00,000.00 10 Lacs+ | 55941, 05.04.2021 | Y | 2021-22 |
121 | Jigna Dhiren Dave | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 | Rs. 10,00,000.00 10 Lacs+ | 801993, YES BANK NEAR RTO, SURAT- 395001 | Y | 2023-24 |
122 | JP Iscon Limited | Iscon House, Op. Associated Petrol Pump, Off C.G. Road, Ahmedabad-380009 Ph. 07932919227, 26464457 | |
321806, Allahabad Bank | Y | 2014-15 |
123 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
124 | Jyoti Kumar Maheswari | Kandivali, Mumbai Mumbai 400064 Assam | |
RTGS | Y | 2021-22 |
126 | Jayantilal Meghji Shethia | B-704 Sigma Emerald, Old Anand Nagar, Gurunarayan Marg, Santacruze East, Mumbai-400055 | |
001130, Bank Of Baroda, Pushapakunj Santacruz E, 10-03-2023 | Y | 2022-23 |
127 | Jayaswal Neco Indutries Ltd. | Civil Lines, Nagpur | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 0 00648 Date 2/7/2009State Bank of Travancore | N | 2008-09 |
128 | Jayanta Khaund | Assam | |
Cheque | Y | 2023-24 |
129 | Jigma Global Envairo Solution Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 000253 Karur Vyasya Bank SampatNAgar Vadodara Dt.14.10.2017 | Y | 2017-18 |
131 | Jigar Harivadan Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 | Rs. 10,00,000.00 10 Lacs+ | 000135 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
132 | Jigar Transport | Gujrat-Rajkot City | |
403056, State Bank Of India | N | 2022-23 |
133 | JP Structures Pvt. Ltd. | -- | Rs. 10,00,000.00 10 Lacs+ | 4650, HDFC Bank | Y | 2013-14 |
134 | Jigar Transport | Gujrat-Rajkot City | |
403057, State Bank Of India | N | 2022-23 |
136 | Jai Shankar Parimi | Assam | |
Cheque | Y | 2023-24 |
137 | Jaya Shankar Parimi | Assam | Rs. 9,00,000.00 9 Lacs+ | Cheque | Y | 2023-24 |
138 | JSB Cements | -- | |
576602 Canara Bank | Y | 2016-17 |
139 | Jay Corporation | 203-205 Someshwar Arcade, Mahesana | Rs. 9,00,000.00 9 Lacs+ | 282, Bank Of Baroda, Market Yard, Mahesana, 28-09-2022 | Y | 2022-23 |
141 | Jay Corporation | C/O. Jatin Jivrambhai Patel New Ganesh Paru Baharmadh Unjha | Rs. 8,00,000.00 8 Lacs+ | 063815 Bank Of India Modhera Road Mehsana 20/03/2019 | Y | 2018-19 |
142 | Jasoda Lal Roy | Tripura | |
661093 | Y | 2023-24 |
143 | Jagan Nath Tiwari | 287 Gali No.7 1 Shastri Nagar Mandi Gobindgarh | Rs. 7,50,000.00 7 Lacs+ | DD 818546 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
144 | Josco Fashion Jewellers | Tc 37/956, Hnc Buildings, East Fort,Thiruvananthapuram -695023 | |
54340, 05.04.2021 | Y | 2021-22 |
146 | J.R. Shelar | -- | |
283856, Punjab Nation Bank, Gorgaon(W) Branch | N | 2013-14 |
147 | Jalram Constructions | 401, Vitthal Villa, Satadhar Circle, Sola Road Ahmedabad | Rs. 7,50,000.00 7 Lacs+ | 002133, HDFC Bank | Y | 2015-16 |
148 | Jupiter Precious Gems and Jewellary PL | -- | |
661720, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
149 | Jignesh Chandrakant Patil | Surat | Rs. 7,00,000.00 7 Lacs+ | 108, Bank of Baroda | Y | 2012-13 |
151 | Jujarat Ambuja Export Ltd | -- | Rs. 7,00,000.00 7 Lacs+ | 293488, State Bank of India | Y | 2013-14 |
152 | Jay Vacchraj Roadways | Gujrat | |
905, BANK OF BARODA, M. G. ROAD, PORBANDAR- 360575 | Y | 2023-24 |
153 | Jai Balaji Industries Limited | 5, Bentimer Street Kolkata - 700001 West Bengal | Rs. 6,60,000.00 6 Lacs+ | 505557, ICICI BANK, BODAKDEV, AHMEDABAD | Y | 2023-24 |
154 | Jekin Enterprise | B/202, Victory Park, Chandavarkar Lane, Roshan Nagar, Opp. Bunty Juicewala, Borivali West, Mumbai Suburban - 400092 | |
RTGS, NKGSB CO OP BANK LTD, VILE PARLE (E) MUMBAI | Y | 2023-24 |
156 | Jyoti Swaroop Gattani | Assam | |
Cheque | Y | 2023-24 |
157 | Jogesh Jain | Assam | Rs. 6,00,000.00 6 Lacs+ | Cheque | Y | 2023-24 |
158 | Jadeja Pradhyumansinh Mahipatsinh | Gujrat-Kutch | |
3112, Bank Of India, Moti Virani Branch, Ta.Nakhatrana, 07-07-2022 | Y | 2022-23 |
159 | Jayantilal Keshavbhai Kanani | 57, Siddhi Park Society, Kathlal, Dist. Kheda-387630 | Rs. 6,00,000.00 6 Lacs+ | RTGS, BANK OF BARODA NADIAD | Y | 2023-24 |
161 | Jahar Sur Chowdhury | Tripura | Rs. 6,00,000.00 6 Lacs+ | PUNBR52023071270030457 | Y | 2023-24 |
162 | Jitendra Automobiles | Gujrat-Rajkot City | |
8400, Icici Bank, 10-01-2023 | N | 2022-23 |
163 | Jay Bhavani Enterprise | 64/754, Chandni Appartment, Near Ghatlodia Police Station, Naranpura, Ahmedabad-13 | Rs. 5,60,000.00 5 Lacs+ | 179795, AXIS BANK GHATLODIA, AHMEDABAD | Y | 2023-24 |
164 | Jatin Sikaria | Assam | |
Cheque | Y | 2023-24 |
166 | J.C. Construction (P) Ltd. | North Lakhimpur 787001 Assam | |
836347 State Bank of India | Y | 2019-20 |
167 | Jay Bhavani Enterprise | 64/754, Chandni Appartment, Near Ghatlodia Police Statiion, Opp Gayatri Appartment Gate, Naranpura | Rs. 5,44,500.00 5 Lacs+ | 159495, Axis Bank, Ghatlodia, Ahmeda bad-380061, | Y | 2022-23 |
168 | Jayesh Thakkar | B-202, Kasturi-3, Thaltej-Shilaj Road, Behind Copper Stone, Thaltej, Ahmedabad-380059 | |
066394, ICICI BANK JMC HOUSE, OPP C. G. ROAD, AMBAWADI, AHMEDABAD | Y | 2023-24 |
169 | Jeel Field Service | 112 Shreekunj Society Ghatlodiya Ahmedabad | Rs. 5,25,000.00 5 Lacs+ | 029678 Icici Bank Ahmedabad Cheque Date- 19-02-2020 | Y | 2019-20 |
171 | Jaya Shankar Parimi | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
172 | J & J Associates | 564/2B CTS No. 1199/A-2 Chole Road Pune-411004 | |
177357 Central Bank Ket Yard Gultekdi Pune Cheque Date-14.10.2019 | Y | 2019-20 |
173 | Janak Panchal | Gujarat | Rs. 5,00,000.00 5 Lacs+ | 105715, DCB BANK SURAT-395002 | Y | 2023-24 |
174 | Jaswant Singh Sumanbhai Bhabhor | At.Randhikpur Po.Singvad Ta.Singvad | |
820902, State Bank Of India, New Delhi, 15-10-2022 | Y | 2022-23 |
176 | Jay Chemicals Industries Pvt Ltd | Jay House, Near Saffron Building, Panchvati, Ellesbridge, Ahmedabad- 380006 | |
RTGS, Icici Bank, Ahmedabad, 29-06-2022 | Y | 2022-23 |
177 | Jain Sunil | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
178 | JINDAL SHOW LTD. | NANA KAPAYA, TA MUNDRA | |
CHEQUE NO. 6790 UTI BANK | N | 2006-07 |
179 | 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 |
181 | Jayantilal Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | Rs. 5,00,000.00 5 Lacs+ | 272827 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
182 | Jindal Drilling & Industries Ltd | Plot No. 30 InstituiNAl Sector 44 Gurugao 122002 | |
119088 ICICI Bank 10-05-2017 | Y | 2017-18 |
183 | Jasvinder Singh So Harbans | -- | Rs. 5,00,000.00 5 Lacs+ | 043492 OBC Bank Avas Vikas Complex US NAgar 21-01-2018 | Y | 2017-18 |
184 | Jagat Singh | Bharatpur | |
HDFCR52022030952572551, Chq Dt. 09-03-2022 | Y | 2021-22 |
186 | Joginder Kumar | Punjab | |
Cheque 044594, Union Bank Of India | Y | 2021-22 |
187 | J.J. Builtech | -- | Rs. 5,00,000.00 5 Lacs+ | 121923, SBI | Y | 2013-14 |
188 | Jalaram Projects Private Limited | 401 Vitthal Villa Satadhar Circle Sola Road Ahmedabad | |
002125 HDFC Bank Satadhar Circle Ahmedabad-380061 | Y | 2016-17 |
189 | Jayshri Gayatri Food Products Pvt. Ltd. | Bhopal | Rs. 5,00,000.00 5 Lacs+ | 025601 Aixs Sbank Ltd. Bittan Market Bhopal. Date 24.02.2021 | Y | 2020-21 |
191 | Jayant Kumari (Jayanti Rajpoot) | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 389864 | Y | 2022-23 |
192 | Jatin Arora | Gurugram | |
000352, HDFC Bank | Y | 2021-22 |
193 | Jitendrakumar Mansukhbhai Savaliya | Kalavad Road, Gokul Dham, Rajkot | Rs. 5,00,000.00 5 Lacs+ | 600130, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
194 | Jignasha Sanjay Savaliya | Tapas Society, Street-1, Rajkot | |
600013, Shri Rajkot District Co- Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
196 | J & J Precision Industries | Plot No. D2 12 Tivim Ind Estate, Tivim, Goa - 403502 | |
618306, Canara Bank Panaji Branch | Y | 2014-15 |
197 | Jain Distillery | -- | Rs. 5,00,000.00 5 Lacs+ | 6248 Bank of Baroda | Y | 2019-20 |
198 | Jinesh Chand Jain | Dehradun Uttarakhand | |
Cheque Date-06.04.2019 | Y | 2019-20 |
199 | Jayshri Gayatri Food Products Pvt Ltd Bhopal | Bhopal | Rs. 5,00,000.00 5 Lacs+ | 000013, Hdfc Bank, Baghmughliya, 10-05-2022 | Y | 2022-23 |