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 |
---|---|---|---|---|---|---|
20401 | Guljari Lal Nanda | 458,Madanpur Khadar New Delhi -76 | Rs. 1,00,000.00 1 Lacs+ | 791436 ,Punjab &Sind Bank | Y | 2011-12 |
20402 | Manish Kumar Pathak | Chotobahera Purbopara Kannaipur Hooghly - 712246 (WB) | |
108292 ICICI Bank R N Mukherjee Rd. Kol 15-03-2019 | Y | 2018-19 |
20403 | Rajendra Singh Saluja | Chaudharan Colony Guna M. P. | Rs. 1,00,000.00 1 Lacs+ | 841824 Punjab &Sind bank | Y | 2011-12 |
20404 | AG8 Ventures Limited | MP Nagar Bhopal M. P. | |
113636 BOB | N | 2011-12 |
20406 | Rakesh Inder Singh Chugh | 15, Chander Road, Dehradun | |
118501CENTRAL BANK OF INDIA, DEHRADUN-248001 | Y | 2010-11 |
20407 | Bijal Ashokbhia Shah | FF/104, Arun Complex b/h Shah College Ahmedabad | Rs. 1,00,000.00 1 Lacs+ | Cheque No.- 729366 ICICI Bank | Y | 2007-08 |
20408 | Dempo Mining Corporation Pvt. Ltd | Dempo House. Panaji-Goa | |
849981 Bank of India, Campal | N | 2005-06 |
20409 | Shailat Enterprise | Vadodara | Rs. 1,00,000.00 1 Lacs+ | 958539, Indian Oversease Bank | N | 2012-13 |
20411 | Tridev Construction | -- | Rs. 1,00,000.00 1 Lacs+ | 300187, Jankalyan Sahkari Bank, Mulund (W) Branch | N | 2013-14 |
20412 | -- | |
Cheque 826270 Cheque Date- 05-04-2019 | N | 2019-20 | |
20413 | Shital Kumar Jain | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque 323969 Syndicate Bank Karol Bagh Delhi Cheque Date- 25-04-2019 | Y | 2019-20 |
20414 | Sudhakar Deshmukh | -- | |
60599 Union Bank | N | 2019-20 |
20416 | Surya Offset & Security Printers | Sarkhej-Bavla Road, P.O. Changodar, Ahmedabad | |
987191, Indian Overseas Bank | Y | 2014-15 |
20417 | Golden Nest | -- | Rs. 1,00,000.00 1 Lacs+ | 10102, State Bank of Mysore | Y | 2014-15 |
20418 | Tulen Gogoi | Dibrugarh--Assam | |
Cheque | Y | 2022-23 |
20419 | D.N.H. Spinners Pvt. Ltd. | Silvassa | Rs. 1,00,000.00 1 Lacs+ | Chq. No. 146379, Union Bank Of Ind, Silvassa, 22.09.2022 | Y | 2022-23 |
20421 | Gopal Lal Sharma | Bhilwara | Rs. 1,00,000.00 1 Lacs+ | 321622, 04-04-2022 | Y | 2022-23 |
20422 | Kushi Bajpai | Uttar Pradesh | |
34757 | Y | 2022-23 |
20423 | Sarita Saraf | Telengana | Rs. 1,00,000.00 1 Lacs+ | 45226, Ap Raja Rajeswari, Ameerpet | N | 2022-23 |
20424 | Munuganti Ram Pradeep | Telengana | |
75603, Boi | N | 2022-23 |
20426 | Rhythm Infrastructure Pvt. Ltd. | Ahmedabad | |
400700, UTI Bank | Y | 2015-16 |
20427 | Veena Kumari | -- | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 613255 | Y | 2020-21 |
20428 | Shri Mahendra Sharm Security Servides | Banda Sagar | |
000167 HDFC Bank Ltd Makroniya Sagar Date 12.12.2020 | Y | 2020-21 |
20429 | Himaghsu Rajnikant Shah | E802 Park Royale Pune | Rs. 1,00,000.00 1 Lacs+ | 028867 ICICI Bank | Y | 2020-21 |
20431 | Ramesh Gandhi | Rohtak | Rs. 1,00,000.00 1 Lacs+ | 145303, Bank Of India, Rohtak, Chq. Dt. 23.11.2021 | Y | 2021-22 |
20432 | KSR Enterprises | Chirayu Jalaram Ashish CHS , Nehru Road, Visnu Nagar Dombili-421202 | |
IMPS | Y | 2021-22 |
20433 | R K Granites | Jalore | Rs. 1,00,000.00 1 Lacs+ | 002425, Chq Dt-01.02.2022 | Y | 2021-22 |
20434 | Sushil Saboo | Dr.PT Lara Street Rishra Dist Hoogly-712248 | |
203141 ICICI Bank R N Mukherjee Road Branch 24-04-2017 | Y | 2017-18 |
20436 | Advance Electrical | Gurgaon | |
000636 Kmb Manesar | Y | 2018-19 |
20437 | Chandrashekhar Sahu | 5/10, Shankar Nagar Road, Civil Lines Raipur, | Rs. 1,00,000.00 1 Lacs+ | 46731 SBI | Y | 2011-12 |
20438 | Saurav Goel | 43 Shyam Nagar Rd. Natural City Block - F Flat 8B Kolkata - 700055 | |
117321 Yes Bank Rajendra Prasad Sarani Kolkata - 700001 15-03-2019 | Y | 2018-19 |
20439 | Dwarika Prashad Tiwari | E 5/50 Arera Colony Bhopal M. P. | Rs. 1,00,000.00 1 Lacs+ | 975575 SBI | Y | 2011-12 |
20441 | Om Prakash | Munda Khera, Khurd Laksar, Haridwar | Rs. 1,00,000.00 1 Lacs+ | 511922INDIAN BANK, HARIDAWAR-246663 | Y | 2010-11 |
20442 | Dempo Industries Ltd. A/c Navhind Papers | Dempo House. Panaji-Goa | |
273843 ICICI lank, Panaji | N | 2005-06 |
20443 | Shree balaji rollings pvt ltd | B1F-4, sapana real estate sapna manzil 1st floor margao Goa | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 21424, Oriental Bank Of Commerce Panaji | N | 2004-05 |
20444 | Shrim Infra | Vadodara | |
184768, Baroda City Co-op Bank | N | 2012-13 |
20446 | Devendrabhai Manibhai Patel | At. Valasan Ta. Di. Anand | |
022754 Dena Bank Karmasad Cheque Date- 19-06-2019 | Y | 2019-20 |
20447 | S K Verma | -- | Rs. 1,00,000.00 1 Lacs+ | 105801 Allahabad Bank | Y | 2019-20 |
20448 | Unique Real Estate Developers | -- | |
096985, ING Bank, Vileparle Branch | N | 2014-15 |
20449 | Nandi Giri Bhuyan | Dhemaji--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
20451 | Ganesh Rao Mane | Bangalore North | Rs. 1,00,000.00 1 Lacs+ | Transfer, Bangalore North | Y | 2022-23 |
20452 | Vitthal Shankar Avasthi | Bhilwara | |
470841 | Y | 2022-23 |
20453 | Abhiram Goud Soma | Telengana | Rs. 1,00,000.00 1 Lacs+ | 1, Au Small Finance, Sec'Bad | Y | 2022-23 |
20454 | Telengana | |
80243, Ubi, Nagaole Branch | N | 2022-23 | |
20456 | Shri Puneet Samaiya | Bina Sagar | |
508010 Indusind Bank Limited Station Road Bina Sagar Date 12.12.2020 | Y | 2020-21 |
20457 | V. Hema Naik | Vizianagaram | Rs. 1,00,000.00 1 Lacs+ | SBI , Vizianagaram | Y | 2023-24 |
20458 | Sh. Vijay Goel | T-3, Oberoi Appartment, Civil Line,Delhi | |
251946, Cbi | Y | 2023-24 |
20459 | Shivam Srivastava | Gujarat | Rs. 1,00,000.00 1 Lacs+ | YESOB40450974673, YES BANK | Y | 2023-24 |
20461 | Muhamadali Saithu Kunju | Mohammed Ali , Ellumparambil, Kathikode, Koolimuttam ,Thrissur | Rs. 1,00,000.00 1 Lacs+ | Y | 2023-24 | |
20462 | Baljit Singh | Karnal | |
104950, Union Bank Of India, Chq. Dt. 29.06.2021 | Y | 2021-22 |
20463 | M/S. Sri Durga Hospitality Services | # 316 & 317 Kunil Complex 1st Floor Bendoorwell Kankandady Mangalore-02 | Rs. 1,00,000.00 1 Lacs+ | 694526 Corpiration Bank Dt.02.11.2017 | Y | 2017-18 |
20464 | A Kartikeyan | Belur Main Road Salem | |
IMPS | Y | 2017-18 |
20466 | Satpal Singh | 308 Devli Village New Delhi-110080 | |
645672 Corporation | Y | 2018-19 |
20467 | Sanjeev Kumar | Gurgaon | Rs. 1,00,000.00 1 Lacs+ | 000740 Icici Railway Road Gurugram | Y | 2018-19 |
20468 | B Devi & Bs Chaudhuri | -- | |
158251 SBI Clement Town Dehradun | N | 2018-19 |
20469 | Lata Usendi | E2-25-26. Devender Nagar, Aawasia Parisar, Raipur, | Rs. 1,00,000.00 1 Lacs+ | 715099 SBI | Y | 2011-12 |
20471 | AG8 Ventures Limited | MP Nagar Bhopal M. P. | Rs. 1,00,000.00 1 Lacs+ | 113638BOB | N | 2011-12 |
20472 | Gyanesh Kr. Agarwal | 16, Himgiri Vihar, Kankhal, Haridwar | |
960101OBC, HARIDWAR-249401 | Y | 2010-11 |
20473 | AMMAN GARNITES | -- | Rs. 1,00,000.00 1 Lacs+ | 936374 | N | 2009-10 |
20474 | shivram ispat pvt ltd | house no-333,335, kundaim industrial estate kundaim Goa | |
Cheque No. 20548, Oriental Bank Of Commerce Panaji | N | 2004-05 |
20476 | New Sorani Com. | Rajkot | |
878310, RNSB | N | 2012-13 |
20477 | Rashtriya Metal Industries Ltd | Plot No. 3810 Gidc Sarigam Valsad-396155 | Rs. 1,00,000.00 1 Lacs+ | 665205 State Bank of India Brahmin Street Near Bob Sarigam Dist-Valsad-396155 Cheque Date- 16-04-2019 | Y | 2019-20 |
20478 | Milind Mane | -- | |
281065 PNB Bank | N | 2019-20 |
20479 | Bijendra | -- | Rs. 1,00,000.00 1 Lacs+ | 000092 Andhra Bank | Y | 2019-20 |
20481 | Puspa Patir | Dhemaji--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
20482 | D.N.H. Spinners Pvt. Ltd. | Silvassa | |
Chq. No. 146537, Union Bank Of Ind, Silvassa, 01.02.2023 | Y | 2022-23 |
20483 | Rajiv Ishwarbhai Mistry | Block No. 1564, Dungari 66 Kva Road, Dungari, Dist. Valsad | Rs. 1,00,000.00 1 Lacs+ | 415252, Axis Bank, Silvassa-396230, 19-04-2022 | Y | 2022-23 |
20484 | Vinay Infratech Pvt Ltd | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot | |
12687, Hdfc Bank, Kalawad Road, Rajkot, 09-06-2022 | Y | 2022-23 |
20486 | Birappa Dhula Shejal | 75, Trimurti Nagar, Vijapur Road, Solapur-413004 | |
20121, Samartha Sahakari Bank, Solapur, 30-01-2023 | Y | 2022-23 |
20487 | Visweswara Reddy | Telengana | Rs. 1,00,000.00 1 Lacs+ | 131349, Icici, Jubilee Hills | Y | 2022-23 |
20488 | Real Agro Industries Pvt.Ltd. | Telengana | |
981, Hdfc | N | 2022-23 |
20489 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 91205, Ap Mahesh, Himayatnagar | Y | 2022-23 | |
20491 | Ravi Kumar Sharma | Kandivali East Mumbai-400101 | Rs. 1,00,000.00 1 Lacs+ | 000031 Kotak | Y | 2020-21 |
20492 | Malav Pradeep Shah | Assam | |
Cheque | Y | 2023-24 |
20493 | Sancheti Polychems Private Ltd | R K Puram Mandal | Rs. 1,00,000.00 1 Lacs+ | 160486, Bank of Maharashtra, Chq Dt-20.12.2021 | Y | 2021-22 |
20494 | Jaydeep Bihani | Shriganganagar | |
116274, Chq Dt-28.12.2021 | Y | 2021-22 |
20496 | Ashwani Kumar Saini | #7 Gh-1 Sec-5 Mdc Panchkula | |
094955 Sbi Naraingarh | Y | 2018-19 |
20497 | Anusuya Prasad Nautiyal | -- | Rs. 1,00,000.00 1 Lacs+ | 193324 SBI Augustmun Rudraprayag | N | 2018-19 |
20498 | Aarti Infrastructure Buildcon Pvt. Ltd, | Aarti House, Ashoka Ratan, Vidhansabha Marg, Rumhardih, Raipur, | |
426218 SBI | Y | 2011-12 |
20499 | Kusum Gupta | Police Line Mandsour M. P. | Rs. 1,00,000.00 1 Lacs+ | 618612 Oriental Bank Of Commerce | Y | 2011-12 |
20501 | Sandeep Srivastav | Paniaudiar, Lashmeshwar, Almora | Rs. 1,00,000.00 1 Lacs+ | 315354ALMORA URBAN CO-BANK LTD. ALMORA | Y | 2010-11 |
20502 | Priya Construction Co. | Vadodara | |
982, Bank of Baroda | N | 2012-13 |
20503 | Megha Infrastruture | Rajkot | Rs. 1,00,000.00 1 Lacs+ | 570873, Oriental Bank of Commerce | N | 2012-13 |
20504 | R.R. Developers | -- | |
305737, Jankalyan Sahkari Bank, Mulund (W) Branch | N | 2013-14 |
20506 | -- | |
Cheque 934799 Cheque Date-23.04.2019 | N | 2019-20 | |
20507 | Mahabir PD, Agarwal | Kolkata | Rs. 1,00,000.00 1 Lacs+ | 709863, UCO Bank | Y | 2014-15 |
20508 | -- | |
787954, 29.07.22 | N | 2022-23 | |
20509 | Rajib Borah | Dibrugarh--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
20511 | Sh. Inder Singh Gandhi | Himachal Pradesh | Rs. 1,00,000.00 1 Lacs+ | UPI | Y | 2022-23 |
20512 | Vikram Bapusaheb Deshmukh | 1149, North Kasaba Near Tilak Chowk, Solapur-413002 | |
20121, Samartha Sahakari Bank, Solapur, 30-01-2023 | Y | 2022-23 |
20513 | C.Raghu Veera Reddy | Telengana | Rs. 1,00,000.00 1 Lacs+ | 921, Icici, Jubilee Hills | Y | 2022-23 |
20514 | Telengana | |
9137, Hdfc, Gk Properties | N | 2022-23 | |
20516 | Yash Constructions | Bhavnagar | |
145730, OBC | Y | 2015-16 |
20517 | V. Hema Naik | Vizianagaram | Rs. 1,00,000.00 1 Lacs+ | SBI , Vizianagaram | Y | 2023-24 |
20518 | Sunil Vishanath Deodhar | -- | |
Y | 2016-17 | |
20519 | Kasturba Nand Balodi | B-99, Gali No 6, Kamal Vihar, Kamalpur, Burari, Delhi-110084 | Rs. 1,00,000.00 1 Lacs+ | 000902, ICICI Bank, Chq Dt-20.12.2021 | Y | 2021-22 |
20521 | Shakti Pratap Singh | Kasahai Road, Karwi, Chitrakoot | Rs. 1,00,000.00 1 Lacs+ | 000023, BOB | Y | 2023-24 |
20522 | Rohan Chaudhary | Maharaj Ganj | |
760524, PNB | Y | 2023-24 |
20523 | Lalwani Industries Ltd | Bikaner Dehat | Rs. 1,00,000.00 1 Lacs+ | 001312, Chq Dt. 31-01-2022 | Y | 2021-22 |
20524 | Onkar Rice Mill | -- | |
079099 The Kurmanchal NAgar Sehkari Bank Khatima 27-01-2018 | Y | 2017-18 |
20526 | Tejpal Singh | Gurgaon | |
001505 Icici Sohna Road Badshapur Gurugram | Y | 2018-19 |
20527 | -- | Rs. 1,00,000.00 1 Lacs+ | 002556 Date 17-07-18 | N | 2018-19 | |
20528 | -- | |
013525 Allahabad Bank Road New Power House Pauri | N | 2018-19 | |
20529 | P. B. S Oil Industries Ltd. | Arjuni, Dhamtari, | Rs. 1,00,000.00 1 Lacs+ | 59893 SBI | Y | 2011-12 |
20531 | Nitu Agarwal | New Alipore Residency 45A Burosibtala Main Road Kolkata 700038 | Rs. 1,00,000.00 1 Lacs+ | 353411 S B I Alipore Kolkata - 27 16-03-2019 | Y | 2018-19 |
20532 | Anil Dave | Bhopal | |
152305 State Bank Of India | N | 2011-12 |
20533 | Nasir Shadab Akber | 23 Neelkanth Colony Eidgah Hill BPL | Rs. 1,00,000.00 1 Lacs+ | 751986 Standard Charted Bank | N | 2011-12 |
20534 | Umrao Singh Bora | Jagdambapur, Haldwani | |
32742NAINITAL BANK LTD. HARIDWAR,UT-263141 | Y | 2010-11 |
20536 | Shri Ramanbhai Merubhai Heena | Junagadh | |
636494, HDFC | N | 2012-13 |
20537 | Pulak Chutia | Dhemaji--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
20538 | D.N.H. Spinners Pvt. Ltd. | Silvassa | |
Chq. No. 146596, Union Bank Of Ind, Silvassa, 02.01.2023 | Y | 2022-23 |
20539 | Sanjaybhai Hasmukhbhai Patel | Maya Sheri, At.Sarsa, Ta.Anand, Di.Anand | Rs. 1,00,000.00 1 Lacs+ | 890499, State Bank Of India, Sarsa, 17-10-2022 | Y | 2022-23 |
20541 | Nitin Nanasaheb Baraskar | C-8, Shreeram Heights, Rambuag Colony, Paud Road, Near Mit Colony, Kothrud Pune-411038 | Rs. 1,00,000.00 1 Lacs+ | 20121, Samartha Sahakari Bank, Solapur, 30-01-2023 | Y | 2022-23 |
20542 | Siddharth Singh | Pali | |
463620- 16-06-2022 | Y | 2022-23 |
20543 | Sri Chakra Hospital Dr. Sathya Narayanan | 1, 100 Feet Rd, Iyyappa Nagar, Civil Aviation Colony, Nanganallur, Chennai, 600061 | Rs. 1,00,000.00 1 Lacs+ | 710994, Indian Bank, Nanganallur | Y | 2022-23 |
20544 | Kanchi Prabhakar Rao | Telengana | |
64642, Icici, Nellore | Y | 2022-23 |
20546 | Puthotta Louis Arul Raj | Telengana | |
23672, Union, Khairtabad | N | 2022-23 |
20547 | Suyog Dye Chemie Private Limited | 2516.S 6th Road Brahmapuri Gide Ankleshwar-393001 | Rs. 1,00,000.00 1 Lacs+ | 528740 SBI Plot No.80 Gidc. Ankleshwar-393002 Date-11-03-2021 | Y | 2020-21 |
20548 | Indroyal | Kerala | |
12665 | N | 2023-24 |
20549 | Manish Yadav-Lv Creations Llp | Taigore Park, Delhi-110009 | Rs. 1,00,000.00 1 Lacs+ | 000992, ICICI Bank, Chq Dt-31.01.2022 | Y | 2021-22 |
20551 | ICEM Engneering Co Pvt Ltd | 139/6, Anand Industries, M.S. Road, Raghunath Nagar, Thane West, Thane, Maharashtra, 400604 | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2021-22 |
20552 | Cs Enterprises | Bikaner Dehat | |
001367, Chq Dt. 02-01-2022 | Y | 2021-22 |
20553 | Surya MiNAral Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 910749 CaNAra Bank Dt.08.11.2017 | Y | 2017-18 |
20554 | Daleep K Mittal | #18E Rama Estate Near Dayal Bagh Gurudwara Ambala Cantt | |
174473 Sbi Indl. Estate Ambala Cantt. | Y | 2018-19 |
20556 | Anurag Bansal | Gwaliour M.P. | |
284192 Indusind Bank | N | 2011-12 |
20557 | R. S. Constructions | A-2, Abow Metro Shoes Bittan.Bhopal | Rs. 1,00,000.00 1 Lacs+ | 7592 Allahabad Bank | N | 2011-12 |
20558 | Century Plyboards (I) Ltd. | 6, Lyons Range, Kolkata-700001 | |
860768SBI COMMERCIAL BRANCH, N.S. ROAD, KOLKATA | Y | 2010-11 |
20559 | Shiv Kumar | 31/1, D1, D2, Civil Lines, Rudrapur, Udham Singh Nagar | Rs. 1,00,000.00 1 Lacs+ | 140853SBI, RUDRAPUR, UTTARANCHAL-263153 | Y | 2010-11 |
20561 | Palicon Photo Flax Pvt. Ltd. | Rajkot | Rs. 1,00,000.00 1 Lacs+ | 638980, Corporation Bank | N | 2012-13 |
20562 | -- | |
Cheque 070836 Cheque Date-23.05.2019 | N | 2019-20 | |
20563 | Veer Vikram Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 755658 SBI | N | 2019-20 |
20564 | Balwant Singh Bhouriya Lal | Dehradun Uttarakhand | |
Cheque Date-30.04.2019 | Y | 2019-20 |
20566 | Balvantsinh Rumalsinh Parmar | Vaghpura, At.Samrkha, Ta.Anand, Di.Anand | |
063788, Bank Of India, Samarkha, 20-10-2022 | Y | 2022-23 |
20567 | Devdas K | Bangalore South | Rs. 1,00,000.00 1 Lacs+ | 724245, Bangalore South | Y | 2022-23 |
20568 | Sayali Amol Joshi | Arunoday 22, Veershaw Nagar, Vijapur Road , Opp Bharati Vidyapeeth, Solapur-413004 | |
20121, Samartha Sahakari Bank, Solapur, 30-01-2023 | Y | 2022-23 |
20569 | Dk.Bharat Simha Reddy | Telengana | Rs. 1,00,000.00 1 Lacs+ | 24948, Union Bank Of Ind, Gadwal | Y | 2022-23 |
20571 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 974199, Icici, Kompally | N | 2022-23 | |
20572 | Asopalav Garden Consultant | Plot No.671/2 Sector-3/C Gandhinagar | |
001380 HDFC Bank Sector-16 Gandhinagar-382016 Date-23-09-2020 | Y | 2020-21 |
20573 | St Marys Jacob | -- | Rs. 1,00,000.00 1 Lacs+ | RTGS Date 30-11-2020 | N | 2020-21 |
20574 | Sapna Goel | Gujarat | |
SBIN124053928307, YES BANK | Y | 2023-24 |
20576 | Asset Homes Private Limited | Kochi | |
311476 | Y | 2023-24 |
20577 | Jay Bhavani Enterprise | 64/754, Chandni Appartment, Near Ghatlodia Police Statiion, Opp Gayatri Appartment Gate, Naranpura, Ahmedabad-380013 | Rs. 1,00,000.00 1 Lacs+ | 159455, Axis Bank, Ghatlodia, Ahmedabad-380061, Chq Dt 07.02.2022 | Y | 2021-22 |
20578 | Mohit Minerals Pvt Ltd | -- | |
012483 Central Bank of India Dt.08.01.2018 | Y | 2017-18 |
20579 | S Sidarthvarsan | Town Railway Station Road Salem | Rs. 1,00,000.00 1 Lacs+ | 028831 Central Bank of India 125/206 2nd Agraharam Salem 636001 3-10-2017 | Y | 2017-18 |
20581 | Chote Lal Kharwar | -- | Rs. 1,00,000.00 1 Lacs+ | 371377 SBI 26.03.2019 | N | 2018-19 |
20582 | Inder Chopra | Sadar, South Dhamtari, | |
260459 Bank of Baroda | Y | 2011-12 |
20583 | Mukesh Kumar Arya | -- | Rs. 1,00,000.00 1 Lacs+ | 406760 SBI 14-03-2019 | Y | 2018-19 |
20584 | Ramjeet Singh Yadav | Gwaliour M. P. | |
831061 State Bank Of India | Y | 2011-12 |
20586 | Century Plyboards (I) Ltd. | 6, Lyons Range, Kolkata-700001 | |
1666SBI COMMERCIAL BRANCH, N.S. ROAD, KOLKATA | Y | 2010-11 |
20587 | Virender Singh Dayal | Ward NO- 5, Badkot, Uttar Kashi | Rs. 1,00,000.00 1 Lacs+ | 455279SBI, BARKOT, UTTARKASHI-249141 | Y | 2010-11 |
20588 | Mangal iron pvt ltd | E-8, madkaim industrial estate madkaim Goa | |
Cheque No. 22104, Oriental Bank Commerce Panaji | N | 2004-05 |
20589 | Akruti Nirman Ltd. | Santacruz (E), Mumbai - 400055. | Rs. 1,00,000.00 1 Lacs+ | Cheque No.990816 CANARA BANK SANTACRUZ (E) BRANCH,MUMBAI | N | 2003-04 |
20591 | Alfa Vetrified Pvt. Ltd. | Morbi | Rs. 1,00,000.00 1 Lacs+ | 908750, Punjab National Bank | N | 2012-13 |
20592 | Manoj Gupta | 169 E/2, Bhagwan Nagar New Delhi-110014 | |
35313, ICICI Bank | Y | 2013-14 |
20593 | Rohit Kumar | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque 739396 Oriental Bank of Commerce Cheque Date- 16-04-2019 | Y | 2019-20 |
20594 | -- | |
865974 Cheque Date-23.05.2019 | N | 2019-20 | |
20596 | Mutual Industries Ltd. | -- | |
004762, ICICI Bank, Andheri West Branch | N | 2014-15 |
20597 | Chandana Anjaneya Pattabi Rameswara Rao | Hyderabad | Rs. 1,00,000.00 1 Lacs+ | Hyderabad, 30.07.22 | N | 2022-23 |
20598 | Manab Jyoti Gogoi & Co. | Dibrugarh--Assam | |
Cheque | Y | 2022-23 |
20599 | Chanchani Construction | 210, Chamundanagar, Khodiyarnagar, Ambedkar Bridge Corner, 132 Foot Road, Behrampura, Ahmedabad- | Rs. 1,00,000.00 1 Lacs+ | 616083, Icici Bank, Rambaug, Maninagar, Ahmedabad | Y | 2022-23 |