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 |
---|---|---|---|---|---|---|
30001 | V K Road Lines C/O Vinny Kaur | 513 5 Th Floor Eros City Square Rosewood City Sec- 49 Gurugram | Rs. 50,000.00 50 Thou+ | 858171, SBI Bank | Y | 2023-24 |
30002 | Nayanaben Bhogilal Patanwaida | 2/8, Patanwadiya Fadiyu, Tersa, Sadhli Sinor, Dist. Vadodara-391250 | |
000013, BANK OF BARODA SADHLI, VADODARA | Y | 2023-24 |
30003 | N D Patel Quarry Works | Patel Natubhai Dhulabhai -Sevaliya | Rs. 50,000.00 50 Thou+ | 005200, THE SEVALIYA URBEN CO. OP BANK SEVALIYA-388245 | Y | 2023-24 |
30004 | SG Capital Co | -- | |
435850 Corporation Bank Dilshad Garden New Delhi | Y | 2016-17 |
30006 | Parth Chemicals And Herbal Indore | Indore | |
173136, Yes Bank, Gorakunj Chorayaa Indore, Chq Dt. 09.08.2021 | Y | 2021-22 |
30007 | Rama Sandesh Buildcon P Ltd | -- | Rs. 50,000.00 50 Thou+ | 000506 Kotak Mahindra Bank | Y | 2017-18 |
30008 | Manohar Lal Ramchandani | -- | |
000100 HDFC 20.03.2019 | N | 2018-19 |
30009 | Rajhansh Industries | Gitanjali Cinema Ni Same Surat | Rs. 50,000.00 50 Thou+ | 762493, The Varachha Co-op Bank | Y | 2012-13 |
30011 | Sunitha Goyal | H-4/5 H.No.58 Suvidha Kunj Delhi | Rs. 50,000.00 50 Thou+ | 223 Kotak Mahindra | Y | 2019-20 |
30012 | Kerabai Manhar | Raigarh | |
Y | 2022-23 | |
30013 | Umiya Land Developers | Gujrat-Rajkot City | Rs. 50,000.00 50 Thou+ | 762033, State Bank Of India, Kanta Stri Vikash Road, Rajkot, 24-06-2022 | Y | 2022-23 |
30014 | Rajesh Bansal | Hissar | |
970398, Punjab National Bank, Dabra Chowk, 16-04-2022 | Y | 2022-23 |
30016 | Perfect Engineers | Coimbatore | |
672331, Central Bank of India | Y | 2015-16 |
30017 | Gangadarswamy | Bangalore Central | Rs. 50,000.00 50 Thou+ | 115371 Bangalore Central | Y | 2020-21 |
30018 | Edebasish Saha | Golbazar | |
Y | 2020-21 | |
30019 | Gurprasad Motors C/O Twindrjit Singh Gujral | -- | Rs. 50,000.00 50 Thou+ | 870817, SBI Bank | Y | 2023-24 |
30021 | Yogesh Kumar | -- | Rs. 50,000.00 50 Thou+ | 435848 Corporation Bank Dilshad Garden New Delhi | Y | 2016-17 |
30022 | Shiv Dhara Enterprise | Gujrat | |
642815, STATE BANK OF INDIA, WAGHAWADI ROAD BHAVNAGAR | Y | 2023-24 |
30023 | Arjun | Jammu and Kashmir | Rs. 50,000.00 50 Thou+ | 410602 Date -11-03-2024 | Y | 2023-24 |
30024 | Shine T S | Kerala | |
N | 2023-24 | |
30026 | Anandam Hospital | Anandam Hospital | |
000063, Hdfc Bank, Chq Dt. 10.08.202 | Y | 2021-22 |
30027 | Praveen | Kosli Distt. Rewari | Rs. 50,000.00 50 Thou+ | 000097 Kotal Mahindra Bank | Y | 2018-19 |
30028 | Harday Suman Pareek | 118 Vasundhara Colony Jaipur | |
Transfer SBI 29.03.2019 | Y | 2018-19 |
30029 | Jagraj Dev Sarna | -- | Rs. 50,000.00 50 Thou+ | 223425 PNB Bazpur | N | 2018-19 |
30031 | Panoli Industries Association | PLOT L/9/3/10 AT & POST PANOLI GIDC TALUKA ANKLESWAR DISTT-BARUCH-394116 | Rs. 50,000.00 50 Thou+ | Y | 2009-10 | |
30032 | ASHAPURA MAINS LTD | AT & POST. KHAMBHALIYA. DWARKA ROAD | |
CHEQUE NO. 40581 UTI BANK | N | 2006-07 |
30033 | Ranjitlal Amritlal chimana | Surat | Rs. 50,000.00 50 Thou+ | 70, Bank of Baroda | Y | 2012-13 |
30034 | Shri Amrubhai Gusai | -- | |
129035 | N | 2012-13 |
30036 | SLV Ventures | -- | |
000 112, Andhra Bank | N | 2013-14 |
30037 | Satish Gupta | Rohini Sec.24 Delhi | Rs. 50,000.00 50 Thou+ | 083159 Axis | Y | 2019-20 |
30038 | M/S Krishna Developers | Block No. 638 Rudra Residency Opp. Shivshakti Estate Olpad Sayan Road Olpad Surat | |
463549 The Varachha Co-Op Bank Ltd Yogi Chowk Surat-395010 | Y | 2019-20 |
30039 | Pardeep Kumar | Karnal | Rs. 50,000.00 50 Thou+ | Cheque 516801 State Bank of India The Mall Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
30041 | Usha Bansal | Hissar | Rs. 50,000.00 50 Thou+ | 716439, Punjab National Bank, Dabra Chowk, 16-04-2022 | Y | 2022-23 |
30042 | H.S. Gopinath | Bengaluru | |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
30043 | Aqua Flow | No 2/189C, Mylampatti Road, Karayampalayam Road Coimbatore-641014 | Rs. 50,000.00 50 Thou+ | 691987, Central Bank of India | Y | 2015-16 |
30044 | Polyset Plastics Pvt Ltd | -- | |
246628 | Y | 2020-21 |
30046 | Sastha Bharath Gas | Bharat Gas Distributor Velluamman Padi Chazoor- 680571 | |
Y | 2023-24 | |
30047 | Karthikeyan | Karthikeyan | Rs. 50,000.00 50 Thou+ | 778203 | N | 2023-24 |
30048 | Varun Travels | B/19, Pragati Society, Bhairavnath Road, Maninagar, Ahmedabad-380008 | |
236225, Nutan Nagarik Sahakari Bank Ltd, Vallabhvadi, Maninagar, Ahmedabad-8, Chq Dt 27.10.2021 | Y | 2021-22 |
30049 | Shri Ajeet Kumar Gupta | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 000735, BOB | Y | 2023-24 |
30051 | Dhiraj Rajkumar Singh | Room No.-106 Shivshakti CHS Near PMC Bank Central Park Vasai Palghar-401209 | Rs. 50,000.00 50 Thou+ | RTGS | Y | 2017-18 |
30052 | Shree Parameshwar Stone | At & Post Sathamba Taluka Bayad Dist. Aravali | |
125802 Bank of India Gandhinagar 13.03.2019 | Y | 2018-19 |
30053 | -- | Rs. 50,000.00 50 Thou+ | Inst 42 | N | 2018-19 | |
30054 | Ram Kali | -- | |
000035 BOB Sultan Pur Patti | N | 2018-19 |
30056 | shri venkata ramani | Hyderabad | |
Cheque No. 750757SBI NARAYANGUDA HYDERABAD | N | 2003-04 |
30057 | Happy Home Corporation | Surat | Rs. 50,000.00 50 Thou+ | 182664, Dena Bank | Y | 2012-13 |
30058 | Shri Babubhai Gujariya | -- | |
22912 | N | 2012-13 |
30059 | Smt. Poonamben Hemantbhai Maadam | New Square Office No.1 to 5, Ground Floor NR. Amber Cinema.P.N. Marg Jamnagar-361008 | Rs. 50,000.00 50 Thou+ | 527031, State Bank of India | Y | 2013-14 |
30061 | Narsimhan | -- | Rs. 50,000.00 50 Thou+ | 294631, Canara Bank | Y | 2013-14 |
30062 | Ram Khilwan | Jalandhar | |
Cheque 590139 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
30063 | Shipping Agencies Pvt Ltd | -- | Rs. 50,000.00 50 Thou+ | 82449, South Indian Bank | N | 2014-15 |
30064 | Shivvdav Singh | Jammu and Kashmir | |
224109 Date -27-03-2024 | Y | 2023-24 |
30066 | M/S Zishan Khan Rafi Usshan Khan And Sons | Uttar Pradesh | |
000188, BOB | Y | 2023-24 |
30067 | Thimmapa Suvarna | Mangalore | Rs. 50,000.00 50 Thou+ | 101338, Mangalore | Y | 2021-22 |
30068 | Nirvana Steels Indore | Indore | |
000182, ICICI Bank, Patel Nagar Indore, Chq Dt. 01.09.2021 | Y | 2021-22 |
30069 | PooNAm Gupta | 1583/113 Ganeshpura-A Tri NAgar New Delhi | Rs. 50,000.00 50 Thou+ | 21741 Axis Bank TriNAgar New Delhi Dt.05.03.2018 | Y | 2017-18 |
30071 | Ch Ramkumar | Chlikuri Jaganadha Rao Routhulapudi Mandalam 1-129 Old Ramalayam Balaramapuram East Godavari District | Rs. 50,000.00 50 Thou+ | HSBEN 18260688236 E. Godavari | Y | 2018-19 |
30072 | Rajubhai Babubhai Dungarani | 28. Madhavkunj Society Singanpor Gam Cozway Road Surat-395004 | |
87208 The Varachha Co. Op. Bank Ltd. Ved Dabholi Branch Surat 20/03/2019 | Y | 2018-19 |
30073 | Indermani Gairolla | -- | Rs. 50,000.00 50 Thou+ | Cheque No- 628505 Date 06.11.2008SBI, Dehradun | N | 2008-09 |
30074 | Shri Hari Corporation | Surat | |
28, Bank of India | Y | 2012-13 |
30076 | Paharpur Cooling Towers Ltd | 8/1/3, Diamond Harbour Road Kolkata-700027 | |
911340, HDFC Bank | Y | 2013-14 |
30077 | Babubhai Jamnadas Patel | -- | Rs. 50,000.00 50 Thou+ | 106122, State Bank of India | Y | 2013-14 |
30078 | Sri A. Krishna | -- | |
00000 2, Andhra Bank | N | 2013-14 |
30079 | Shubh Swati Enterprises | -- | Rs. 50,000.00 50 Thou+ | 188317 Bank of Maharashtra Girgaon Cheuqe Date-29.08.2019 | N | 2019-20 |
30081 | Kumud Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 | Rs. 50,000.00 50 Thou+ | RTGS, 08-12-2022 | Y | 2022-23 |
30082 | Vijendra Singh | Uttar Pradesh | |
385329 | Y | 2022-23 |
30083 | Ravindanath | Mysore City | Rs. 50,000.00 50 Thou+ | 00004 Mysore City | Y | 2020-21 |
30084 | Wali Construction Works | Jammu and Kashmir | |
Date -12-07-2023 | Y | 2023-24 |
30086 | Sanjay Kumar Rawat | Ghaziyabad Mahanagar | |
715244, PNB | Y | 2023-24 |
30087 | Satish Kumar Mishra | NAmkum Ranchi | Rs. 50,000.00 50 Thou+ | 029090 UBOI Kantatoli Dt.02.01.18 | Y | 2017-18 |
30088 | Shamrao Jayram Fule | -- | |
99713 The Varachha Co. Op. Bank Ltd. Ved Dabholi Branch Surat 19/03/2019 | Y | 2018-19 |
30089 | Deep Shuttering Material | -- | Rs. 50,000.00 50 Thou+ | Ch. No. 000465 Jkbank Arnia Jammu | Y | 2018-19 |
30091 | Shri Dosha Sava Bania | -- | Rs. 50,000.00 50 Thou+ | 166181 | N | 2012-13 |
30092 | Satishbhai Patel | -- | |
487301, State Bank of India | Y | 2013-14 |
30093 | SLV Ventures | -- | Rs. 50,000.00 50 Thou+ | 000 111, Andhra Bank | N | 2013-14 |
30094 | Emcrald Jewel Industry India Ltd | -- | |
002846, Karur Vysya Bank | N | 2014-15 |
30096 | Pankaj Bindal | Palwal | |
AXIR221320436857 | Y | 2022-23 |
30097 | Bali Bhagat | -- | Rs. 50,000.00 50 Thou+ | Ch. No. 607073, Jk Bank Shalamar Road Jammu | Y | 2022-23 |
30098 | Jayesh Bhai M Jariwala | B-170, Maandarwaja Halpati Colony, Ring Road, Surat | |
000093, Rajkota Nagrik Sahakari Bank | Y | 2015-16 |
30099 | Shakti Raj Parihar | Jammu and Kashmir | Rs. 50,000.00 50 Thou+ | Date -02-06-2024 | Y | 2023-24 |
30101 | Neelkanth Travels | Opp Navchetan School, Paldi Cross Road, Paldi, Ahmedabad-380007 | Rs. 50,000.00 50 Thou+ | 164335, Cosmos Bank, Maninagar, Ahmedabad-380008, Chq Dt 27.10.2021 | Y | 2021-22 |
30102 | Shri Rahmat B Field | Uttar Pradesh | |
000215, BOB | Y | 2023-24 |
30103 | Abhinav Kumar Chaurasia | Rampur Karkhana | Rs. 50,000.00 50 Thou+ | 975480, PNB | N | 2023-24 |
30104 | Vrindavan Industries | Chairman Hathras | |
128684, CAN | Y | 2023-24 |
30106 | Sh. Punish Mahajan | -- | |
Ch.No.152465 JKBank NSM Patta Bohri Jammu | Y | 2017-18 |
30107 | KrishNA Kumar Saha | Farakka Sahebgunj | Rs. 50,000.00 50 Thou+ | 107104 Axis Farakka Sahibganj Dt.15.02.18 | Y | 2017-18 |
30108 | S. Balvinder Singh | -- | |
Ch. No. 017120 Jkgrameen Bank Chatta Jammu | N | 2018-19 |
30109 | Harsukhbhai B.Akbari | 17, Jalaramnagar NR. Anath Ashram Katargam | Rs. 50,000.00 50 Thou+ | 558437, HDFC | Y | 2012-13 |
30111 | Sri C. Sridhar | -- | Rs. 50,000.00 50 Thou+ | 368471, Andhra Bank | N | 2013-14 |
30112 | Inder Pal and Company | Panchkula | |
Cheque 000695 HDFC Bank Sec-8 Panchkula Cheque Date-29.07.2019 | N | 2019-20 |
30113 | -- | Rs. 50,000.00 50 Thou+ | 509260 Bharath | N | 2019-20 | |
30114 | Shashi Bala | Palwal | |
932670 | Y | 2022-23 |
30116 | M M Traders | C-3, Cmda Truck Terminal Complex, Madhavaram, Chennai - 600110 | |
9, Kotak Mahindra Bank, Chennai - Kkbk0000464 | Y | 2022-23 |
30117 | Bharat Bhushan | -- | Rs. 50,000.00 50 Thou+ | Ch. No. 000001, Jk Bank | Y | 2022-23 |
30118 | Buildhigh Construction Llp | X/1605, Gali No 11, Rajgarh Colony, Delhi-110031 | |
643927, Axis Bank, Chq Dt-14.12.2021 | Y | 2021-22 |
30119 | Prachi Exports | Na 1, A.K. Nagar Karumarampalayam Mannari Po Tiruppur-641607 | Rs. 50,000.00 50 Thou+ | NEFT-N057242902183830 | Y | 2023-24 |
30121 | Shri Chandrakant Pankaj Shah | -- | Rs. 50,000.00 50 Thou+ | 000012 HDFC Bank Dt.24.04.2017 | Y | 2017-18 |
30122 | KrishNA Kumar Saha | Farakka Sahebgunj | |
107103 Axis Farakka Sahibganj Dt.17.01.18 | Y | 2017-18 |
30123 | S. Balvinder Singh | -- | Rs. 50,000.00 50 Thou+ | Ch. No. 017121 Jkgrameen Bank Chatta Jammu | N | 2018-19 |
30124 | Crystal Infra | -- | |
905371 SBI Janakpuri Up | N | 2018-19 |
30126 | Om fashion | C/O. Rameshbhai Kurajibhai Lathia | |
529859, Saraswat Bank | Y | 2012-13 |
30127 | Padhiyar Sikandar Mithubava | -- | Rs. 50,000.00 50 Thou+ | 23053 | N | 2012-13 |
30128 | Arun Kr | 82 Joshi Rd Karol Bagh Delhi | |
517192 Viajaya | Y | 2019-20 |
30129 | Rajesh Maurya | Jalandhar | Rs. 50,000.00 50 Thou+ | Cheque 699135 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
30131 | Raymins Group | Nandan Van Soc. Tarsali | Rs. 50,000.00 50 Thou+ | 001463, Bank Of Baroda, Makarpura, Vadoda, 09-06-2022 | Y | 2022-23 |
30132 | Dinesh Kumar | Palwal | |
687577 | Y | 2022-23 |
30133 | Simar Preet Singh | C-1, Mukherjee Nagar, Gali No 1 | Rs. 50,000.00 50 Thou+ | 000005, HDFC | Y | 2023-24 |
30134 | Sadika Traders | Daman | |
Cheque, Indusind Bank, Vapi, Chq Dt-09.10.2021 | Y | 2021-22 |
30136 | Shri Gela Jaga Ahir | -- | |
698818 GMCB Gandhidham Dist Kutch Dt.22.05.2017 | Y | 2017-18 |
30137 | Smt. ZariNA Kohli | -- | Rs. 50,000.00 50 Thou+ | Ch.No.012611 JK Bank Nowabad Sunjawan Jammu | Y | 2017-18 |
30138 | Savinder Singh | Gumla | |
051002 BOI Gumla Dt.30.02.18 | Y | 2017-18 |
30139 | Siddharth Buildwell Lip Umesh Aggarwal | -- | Rs. 50,000.00 50 Thou+ | 745667 PNB YamuNA Colony Dehradun 25-12-2017 | Y | 2017-18 |
30141 | -- | Rs. 50,000.00 50 Thou+ | 429111 Nainital Bank Naini Bank Bhawan | N | 2018-19 | |
30142 | Jai Singh | -- | |
068662 SBI 16.03.2019 | N | 2018-19 |
30143 | Somnath Raghunath Marathe | Surat | Rs. 50,000.00 50 Thou+ | 500192, ICICI Bank | Y | 2012-13 |
30144 | Shri Jeram Ravlia | -- | |
200 | N | 2012-13 |
30146 | Naveen Dutta | Karnal | |
Cheque 704999 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
30147 | Surekha Overseas | -- | Rs. 50,000.00 50 Thou+ | 14502 HDFC Bank | N | 2019-20 |
30148 | Mango Meadows Agriculture Pleasure Land Pvt Ltd | Kerala | |
30790, Federal Bank, 24-04-2022 | N | 2022-23 |
30149 | Dileep Singh | -- | Rs. 50,000.00 50 Thou+ | Ch. No. 00035, Hdfc Bank, Shastri Nagar, Jammu | Y | 2022-23 |
30151 | Meenakshi Udyog (India) Pvt Ltd | No.291, 292, Kapakkal Village, Thally Road, Uliveeranapallli, Hosur, Krishnagiri-635110 | Rs. 50,000.00 50 Thou+ | 103138 | Y | 2023-24 |
30152 | Mr. Nitin Dwivedi | Khurhand Banda | |
34202, ARYT | Y | 2023-24 |
30153 | Vivek Bharti | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 525563, SBI | Y | 2023-24 |
30154 | Prem Prasad | Ranchi | |
039382 BOI Ranchi Dt.02.02.18 | Y | 2017-18 |
30156 | Kisan Petroleum | At & Post Sabalapur Taluka Modasa Dist Aravali | |
155 Nagrik Sahkari Modasa 22.03.2019 | Y | 2018-19 |
30157 | Suma Solaki | -- | Rs. 50,000.00 50 Thou+ | 079643 SBI 16-03-2019 | N | 2018-19 |
30158 | D.R.B. Ravani Devloper | Surat | |
266260, City Bank | N | 2012-13 |
30159 | Dayalal Naran Senghani | -- | Rs. 50,000.00 50 Thou+ | 962922 | Y | 2012-13 |
30161 | Rushikesh Ganeshbhai Patel | -- | Rs. 50,000.00 50 Thou+ | 44264, State Bank of India | Y | 2013-14 |
30162 | Ashirvad Nice Developers | Fort Chambers Homi Modi Street Mumbai-01 | |
126093 | Y | 2019-20 |
30163 | Jeedimetla Effuent Treatment Ltd | -- | Rs. 50,000.00 50 Thou+ | 976518, State Bank of Hyderabad 2-133, IDA Jeedimetla, Hyderabad | Y | 2014-15 |
30164 | Globe Panel Industries Pvt. Ltd. | Yamunanagar | |
8298, Axis Bank, Iti Chowk, Yamunanagar, 18-04-2022 | Y | 2022-23 |
30166 | Impact Equipments | Kerala | |
512776, Idbi, 06-05-2022 | N | 2022-23 |
30167 | Jay Enterprise | Gujarat | Rs. 50,000.00 50 Thou+ | 001206, BANK OF BARODA PARIVAR CHAR RASTA, VADODARA | Y | 2023-24 |
30168 | Warneshwar Apprals | Maharashtra | |
NEFT, HDFC Bank | N | 2023-24 |
30169 | Rv Garments | Jawahar Nagar Ist Street 4 Pn Road Tirupur 641602 | Rs. 50,000.00 50 Thou+ | 1373 | Y | 2023-24 |
30171 | Sh. Kuldeep Singh | -- | Rs. 50,000.00 50 Thou+ | Ch.No.166734 JK Bank Trikuta NAgar | Y | 2017-18 |
30172 | -- | |
Cheque Guntur-Urban | N | 2018-19 | |
30173 | Sandeep Singh Rawat | -- | Rs. 50,000.00 50 Thou+ | 002811 IDBI and Mandir Marg Gopeshwar | N | 2018-19 |
30174 | M/s Loyal Textile Mills Ltd | 22, Anna Salai, Chennai - 600 002 | |
Cheque No. 856654CENTRAL BANK OF INDIA,CHENNAI | N | 2003-04 |
30176 | R. N. Traders | -- | |
436514, Gandhidham Co-op Bank | Y | 2012-13 |
30177 | Nagarji Harchandji Thakor | -- | Rs. 50,000.00 50 Thou+ | 278962, State Bank of India | Y | 2013-14 |
30178 | -- | |
110394 Axis Bank Ananthapur Date-18-02-2020 | N | 2019-20 | |
30179 | Jeedimetla Effuent Treatment Ltd | -- | Rs. 50,000.00 50 Thou+ | 976519, State Bank of Hyderabad 2-133, IDA Jeedimetla, Hyderabad | Y | 2014-15 |
30181 | Sh. Paramjeet Singh Pammi | Doon H.P. | Rs. 50,000.00 50 Thou+ | NEFT Allahabad Bank Doon | Y | 2020-21 |
30182 | Panchal Kalpeshkumar M | At. Kapdwanj | |
000198, ICIC BANK KAPDWANJ | Y | 2023-24 |
30183 | Victus Dyeings | Rk Nagar 410 Pitchempalayam Pudur, Pn Road, Tirupur -641603 | Rs. 50,000.00 50 Thou+ | NEFT-SBI N124058347029 | Y | 2023-24 |
30184 | Mrs. Aarti | Khurhand Banda | |
32433, ARYT | Y | 2023-24 |
30186 | Emani Madhava Reddy S/o Venkata Reddy | Door No.4-21-29 3rd Line Saibaba Road Chaithanyapuri Chendra Mouli Nagar Guntur Vidva Nager | |
Guntur-Urban | Y | 2018-19 |
30187 | Patel Infra | -- | Rs. 50,000.00 50 Thou+ | 113 Commercial Co-Operative Bank Udhna Udyognagar Branch Surat 03-12-2019 | Y | 2018-19 |
30188 | M/s Thiagarajar Mills Ltd | Kappalur Madurai, | |
Cheque No. 97410HDFC BANK LTD,NEW DELHI | N | 2003-04 |
30189 | Shri Bhavesh Arvindbhai Shah | Surat | Rs. 50,000.00 50 Thou+ | 124481, Rajkot Nagarik Sahakari Bank | N | 2012-13 |
30191 | Ranchhodbhai Desai | -- | Rs. 50,000.00 50 Thou+ | 668153, State Bank of India | Y | 2013-14 |
30192 | Arpana Motors Pvt. Ltd. | -- | |
0 30157, Axis Bank, Kandivali(East) Branch | N | 2013-14 |
30193 | Keenara Filaments Pvt Ltd | 316 Super Diamond Market Mini Bazar Varachha Surat-395003 | Rs. 50,000.00 50 Thou+ | 002880 Kotak Mahindra Bank Ring Road Surat-395002 | Y | 2019-20 |
30194 | Finest Promateri Pvt | -- | |
Cheque 004496 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
30196 | Kalpesh Chavda | -- | |
Onnline Trfd. | Y | 2014-15 |
30197 | Mahendra Pratap Singh | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 185008 | Y | 2022-23 |
30198 | Aspi Erach Damania | -- | |
001066 RBL Bank Somnath Daman Date-14/10/2020 | Y | 2020-21 |
30199 | Smt. Reeta Dhiman | Indora H.P. | Rs. 50,000.00 50 Thou+ | RTGS SBI Damtal Kangra | Y | 2020-21 |