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 |
---|---|---|---|---|---|---|
30201 | Shri Ramyash Dwivedi | Khurhand Banda | Rs. 50,000.00 50 Thou+ | 30055, ARYT | Y | 2023-24 |
30202 | Pallavi Jain | Vasundhara Ghaziyabad | |
000592, BOB | Y | 2023-24 |
30203 | Sh Rajesh Kumar | -- | Rs. 50,000.00 50 Thou+ | Ch.No.034523 SBI Jourian Jammu | Y | 2017-18 |
30204 | Tilak Raj Talwar | -- | |
000031 HDFC AK Tower Nainital Road | N | 2018-19 |
30206 | Shri Vasantbhai Valabhai Safri | At & Post Delasa Taluka Olpad Dist Surat | |
397123, Dena Bank | N | 2012-13 |
30207 | Shakti Construction | -- | Rs. 50,000.00 50 Thou+ | 516156, Bank of Baroda | Y | 2012-13 |
30208 | Bharatsinhji Dabhi | -- | |
200931, Bank of Baroda | Y | 2013-14 |
30209 | Rajeshbhai Naranbhai Chudasma | -- | Rs. 50,000.00 50 Thou+ | 290316, State Bank of India | Y | 2013-14 |
30211 | Keenara Industries Pvt Ltd | 316 Super Diamond Market Mini Bazar Varachha Surat-395003 | Rs. 50,000.00 50 Thou+ | 002787 Kotak Mahindra Bank Ring Road Surat-395002 | Y | 2019-20 |
30212 | Jaylakshmi Treding Co. | F/6 Shamaldas Road Old Bunder Opp-Maru Petrol Pump Bhavnagar | |
000805 Bank of Baroda Bhavnagar Cheque Date- 24-10-2019 | Y | 2019-20 |
30213 | Pragati Green Meadows & Resorts Ltd | -- | Rs. 50,000.00 50 Thou+ | 000638, HDFC 7-1-210, Ameerpet, Hyderabad-500016 | Y | 2014-15 |
30214 | Dhanraj | Palwal | |
N146221972431039 | Y | 2022-23 |
30216 | Sh. Balbir Chaudhary | Chintpurni H.P. | |
NEFT PNB Chintpurni | Y | 2020-21 |
30217 | Shri Aditya Kumar Mishra | Khurhand Banda | Rs. 50,000.00 50 Thou+ | 30045, ARYT | Y | 2023-24 |
30218 | Krunal Kamleshbhai Patel | Gujrat | |
119685, Central Bank of India, Chq, Dt 06.01.2021 | Y | 2021-22 |
30219 | Nithya Packging Pvt Ltd | Rs No 258/5 &1/1 Ioc Gas Plant Road ,Odiampet Village,Villianur,Puducherry 605110 | Rs. 50,000.00 50 Thou+ | NEFT, Axis Bank, NO.6, St'Ange Street , Puducherry-605001, Dt. 16-09-2021 | Y | 2021-22 |
30221 | Gurudev Singh | Sakchi Jamshedpur | Rs. 50,000.00 50 Thou+ | 063925 Federal Jamshedpur Sakchi Dt.28.01.18 | Y | 2017-18 |
30222 | Amin Pathan | -- | |
165901 PNB | Y | 2017-18 |
30223 | Exult Developer | -- | Rs. 50,000.00 50 Thou+ | 414623 State Bank of India Sachin Surat 18/03/2019 | Y | 2018-19 |
30224 | P.R. Corporation | Surat | |
33854, ICICI Bank | N | 2012-13 |
30226 | Rushikesh Ganeshbhai Patel | -- | |
0 44261, State Bank of India | Y | 2013-14 |
30227 | Jethabhai Danabhai Solanki | -- | Rs. 50,000.00 50 Thou+ | 6319, State Bank of India | Y | 2013-14 |
30228 | Madhav Plastic | F/6 Shamaldas Road Old Bunder Opp-Maru Petrol Pump Bhavnagar | |
000060 Kotak Mahindra Bank Khargate Bandar Road Bhavnagar Cheque Date- 24-10-2019 | Y | 2019-20 |
30229 | Ashok Ratansi Thakkar | No 21 MC Nichols Road Chetpet Chennai-600031 | Rs. 50,000.00 50 Thou+ | 049369 Citi Bank Chennai 05.04.2019 | Y | 2019-20 |
30231 | Sh. Vishal Nehria | Dharamshala H.P. | Rs. 50,000.00 50 Thou+ | Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
30232 | Kailash Stone Product Pvt. Ltd. | Laxmanpur Jhansi UP | |
059602 Allahabad Bank Kanpur Road Jhansi UP Date 25.11.2020 | Y | 2020-21 |
30233 | Suchitkumar Rajeshbhai Patel | At.Goblej Ta. Khaeda | Rs. 50,000.00 50 Thou+ | 056948, UNION BANK OF INDIA GOBLEJ, DIST. KHEDA | Y | 2023-24 |
30234 | Christ Industries | Athani , Killannur Village, Thrissur , Kerala-680581 | |
Y | 2023-24 | |
30236 | Anwar Mohammad | Uttar Pradesh | |
59533, BOI | Y | 2023-24 |
30237 | Shri Shivshankar Dwivedi | Khurhand Banda | Rs. 50,000.00 50 Thou+ | 000278, ARYT | Y | 2023-24 |
30238 | Janardan Yadav | Navapar Campierganj | |
537779, BOB | Y | 2023-24 |
30239 | Aashesh Nanalal Doshi | -- | Rs. 50,000.00 50 Thou+ | 268439 Central Bank of India Surat Branch Surat 20/03/2019 | Y | 2018-19 |
30241 | Riddhi Apartment | At & Post Abolli Ta. Kamrej Dist Surat | Rs. 50,000.00 50 Thou+ | Cash | N | 2012-13 |
30242 | Shri Harshad Jagdish Thacker | -- | |
344487 | N | 2012-13 |
30243 | Dinesh Singh | -- | Rs. 50,000.00 50 Thou+ | 268911, Axis Bank | N | 2013-14 |
30244 | Kishorsinh Chauhan | -- | |
0 86595, State Bank of India | Y | 2013-14 |
30246 | Vyankatesh | -- | |
684791 Karnataka Bank Pimpri Cheque Date-15.06.2019 | N | 2019-20 |
30247 | Bhaveshbhai Upadhyay | Una, Dist. Girsomnath | Rs. 50,000.00 50 Thou+ | RTGS, State Bank Of India, Veraval | Y | 2022-23 |
30248 | Dr K M Dwivedi | Uttar Pradesh | |
35647 | Y | 2022-23 |
30249 | Karnal Inder Singh Gandhi | Sarkaghat H.P. | Rs. 50,000.00 50 Thou+ | Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
30251 | Maharana Inn Resorts Pvt. Ltd. | Chembur Naka Swami Vivekanand Chowk Chembur-400071 | Rs. 50,000.00 50 Thou+ | NEFT Date 01.02.2021 | Y | 2020-21 |
30252 | Siuma Trading Co | Gujarat | |
000701, ICICI BANK KHEDA-387011 | Y | 2023-24 |
30253 | Sai Baba Contruction Company | Gujrat | Rs. 50,000.00 50 Thou+ | 126655, CENTRAL BANK OF INDIA, SARDARNAGAR AREA BRANCH BHAVNAGAR | Y | 2023-24 |
30254 | Sri Ramakrishna Precast Priv | Tamilnadu | |
NEFT - CIUBH23179028786 | N | 2023-24 |
30256 | Mr. Gayaprasad | Khurhand Banda | |
459940, IND | Y | 2023-24 |
30257 | Aditi Construction (Jaswant Singh) | Bansgaon Gorakhpur | Rs. 50,000.00 50 Thou+ | 295323, IDBI | Y | 2023-24 |
30258 | Satvir Singh Deshwal/KrishNA Deshwal | House No.133 Ward No.7 Vats Colony Bahadurgarh HaryaNA | |
68782 Union Bank Sec 22 Rohini Branch Delhi Dt.16.03.2018 | Y | 2017-18 |
30259 | C/O Shdalip Singh | -- | Rs. 50,000.00 50 Thou+ | Ch.No.294027 JK Bank Badharwah Doda | Y | 2017-18 |
30261 | Janardan Singh | -- | Rs. 50,000.00 50 Thou+ | 334246 SBI 12.03.2019 | Y | 2018-19 |
30262 | Ridhhi Apartment Amarsinbhai | At & Post Abolli Ta. Kamrej Dist Surat | |
Cash | N | 2012-13 |
30263 | Shri Pravinchandra Parshottam | -- | Rs. 50,000.00 50 Thou+ | 5268 | N | 2012-13 |
30264 | M/S.TT Industries | -- | |
165474, State Bank of India | Y | 2013-14 |
30266 | Sanjaybhai Ramanbhai Patel | -- | |
279515, State Bank of India | Y | 2013-14 |
30267 | Arvind | K-1 Mohan Garde Delhi-59 | Rs. 50,000.00 50 Thou+ | 002720 ICICI | Y | 2019-20 |
30268 | Manish Bansal | H.No-422 Amravati Encl. Panchkula | |
DD 308276 State Bank of India High Court Chandigarh Cheque Date-16.09.2019 | Y | 2019-20 |
30269 | Dr O Srinivas Reddy | 3-5-80, Narayanaguda, Hyderabad | Rs. 50,000.00 50 Thou+ | 278792, Syndicate | Y | 2015-16 |
30271 | Sh. Narender Thakur | Hamirpur H.P. | Rs. 50,000.00 50 Thou+ | Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
30272 | DP-DRA Tollways Pvt. Ltd. | Chhindwara By Pass Square Narsinghpur MP | |
877566 State Bank of India Collectorate Road Narsinghpur MP Date 04.12.2020 | Y | 2020-21 |
30273 | Dipakkumar Rameshbhai Patel | At.Alindra Ta. Matar | Rs. 50,000.00 50 Thou+ | 000022, BANK OF BARODA ALINDRA-387510 | Y | 2023-24 |
30274 | Yamuna Roller Flour Mills Private Limited | Rice Bzhar Rd, East Fort ,Thrissur-680001 | |
Y | 2023-24 | |
30276 | Ghanshyamlal Balubhai | Gujrat | |
234258, Bank of India, Chq. Dt. 06.05.2021 | Y | 2021-22 |
30277 | Dileep Singh | Jammu and Kashmir | Rs. 50,000.00 50 Thou+ | Ch No.162774, JK Bank | Y | 2021-22 |
30278 | MLA-Menka Sardar | AT PO+PS Juri Jamshedpur | |
715700 SBI Doranda Dt.19.12.17 | Y | 2017-18 |
30279 | Jinal Atulbhai Bhavsar | I-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 | Rs. 50,000.00 50 Thou+ | 177898 State Bank of India Ahmedabad-380013 25/03/2019 | Y | 2018-19 |
30281 | Shri Bansari Jagdish Thacker | -- | Rs. 50,000.00 50 Thou+ | 5 | N | 2012-13 |
30282 | Khandelwal Steel & Pipes | -- | |
12442, State Bank of Hyderabad | N | 2013-14 |
30283 | Bhushanbhai Bhatt | -- | Rs. 50,000.00 50 Thou+ | 165973, The United Co-Op Bank | Y | 2013-14 |
30284 | Nimishaben Manharsng Suthar | -- | |
251813, State Bank of India | Y | 2013-14 |
30286 | Sanjay Gupta | A-9 Anand Vihar Uttan Nagar Delhi-59 | |
54281 Axis | Y | 2019-20 |
30287 | Prime Outdoors | Greater Kailash Delhi | Rs. 50,000.00 50 Thou+ | 002098 HDFC | Y | 2019-20 |
30288 | Satyavati Gupta | -- | |
000034 Bank of Baroda | Y | 2019-20 |
30289 | Maruti Electricals | B-27 Stop Vshop Plaza Circuit House | Rs. 50,000.00 50 Thou+ | 078355, Union Bank Of India, Alkapuri, Vadodara, 25-07-2022 | Y | 2022-23 |
30291 | Sh. J.R. Katwal | Jhandutta H.P. | Rs. 50,000.00 50 Thou+ | Online | Y | 2020-21 |
30292 | Jai Shri Krishna Granite | Jawahar Marg Chhatarpur | |
496022 State Bank of India Jawahar Marg Chhatarpur Date 15.12.2020 | Y | 2020-21 |
30293 | Gangothri Nutrients & Fertilizers P.Ltd | -- | Rs. 50,000.00 50 Thou+ | 059466 Bank of India | Y | 2016-17 |
30294 | Maharashtra | |
530 | N | 2023-24 | |
30296 | Sunil Kumar Singh | Uttar Pradesh | |
26728, UBIN | N | 2023-24 |
30297 | Garu Ram Bhagat | Jammu and Kashmir | Rs. 50,000.00 50 Thou+ | Ch. No. 015667, JK Bank, Kullan, Jammu | Y | 2021-22 |
30298 | ABC Outmedia | 533-Somdutt Chamber-2 Bikajigama Place Delhi-16 | |
169003 Union Bank 09-10-2017 | Y | 2017-18 |
30299 | Smt. Nayanaben A Bhavsar | I-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 | Rs. 50,000.00 50 Thou+ | 590406 State Bank of India Nr Vyas Wadi Ahmedabad-380013 25/03/2019 | Y | 2018-19 |
30301 | Vivek Corporation | Surat | Rs. 50,000.00 50 Thou+ | 16417, The Nasik Merchant co-op Bank | N | 2012-13 |
30302 | Shri Jagdish Parshottam | -- | |
6 | N | 2012-13 |
30303 | Rajnikant Mohanbhai Patel | -- | Rs. 50,000.00 50 Thou+ | 0 12121, Union Bank of India | Y | 2013-14 |
30304 | -- | |
354131 Prakasam/Pune Dist Co-Operative Central Bank | N | 2019-20 | |
30306 | Sh. Vikram Jariyal | Bhatiyat H.P. | |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
30307 | M/s Ram Raja Granite | Lovkushnagar Chhatarpur | Rs. 50,000.00 50 Thou+ | 295413 State Bank of India Jawahar Marg Chhatarpur Date 28.11.2020 | Y | 2020-21 |
30308 | Ravindra Annasaheb Bhegade | At Post Kundmala Induri Taluka Malwan | |
114 Malwan Date 10.09.2020 | Y | 2020-21 |
30309 | Chirag Italiya | Gujrat | Rs. 50,000.00 50 Thou+ | 816291, STATE BANK OF INDIAISKON MEGA CITY BRANCH BHAVNAGAR | Y | 2023-24 |
30311 | Rishi Pal Saini | Yamunanagar | Rs. 50,000.00 50 Thou+ | 592644 Pnb Ladwa (Kurukshetra) | Y | 2018-19 |
30312 | Punjab Milk Food | -- | |
Ch. No. 239454 J K Bank Residency Road | N | 2018-19 |
30313 | Tilak Ratan Realtors Pvt Ltd | 15B, Armenian Street, Kolkata - 700001 | Rs. 50,000.00 50 Thou+ | 924852 HDFC Bank | Y | 2011-12 |
30314 | Century Plyboadrs (i) Ltd | 6. Lyons Range, Kotkata 700001 | |
Cheque | N | 2007-08 |
30316 | K. M. Gareja | Porbandar | |
302415, UCO Bank | Y | 2012-13 |
30317 | Kiritsinh Rana | -- | Rs. 50,000.00 50 Thou+ | 767031, State Bank of India | Y | 2013-14 |
30318 | Sarnam Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara | |
66115, Dena Bank | Y | 2014-15 |
30319 | Sh. Balvir Verma | Chopal H.P. | Rs. 50,000.00 50 Thou+ | NEFT Allahabad Bank Chopal | Y | 2020-21 |
30321 | Utsav Food Products | At. Nadiad | Rs. 50,000.00 50 Thou+ | 005169, HDFC BANK LTD NADIAD-387002 | Y | 2023-24 |
30322 | Minaxiben Shantilal Bhatt | Gujrat | |
85, BANK OF BARODA, POST OFFICE ROAD, ADIPUR, GANDHIDHAM | Y | 2023-24 |
30323 | Shanmugasundaram Jeyam Hardwares | 63a, Cumbum Road Thenkarai, Periyakulam, Theni - 625601 | Rs. 50,000.00 50 Thou+ | 1675 | Y | 2023-24 |
30324 | Aravindkumar Dhanjihai Valiya | Gujrat | |
778671, State Bank of India, Chq. Dt. 06.09.2021 | Y | 2021-22 |
30326 | Raghunandan Enterprise | River Pentasky Near Shukan Bunglows Sarthana Surat Mob. No. 9824400787 | |
584621 State Bank of India Sarthana Branch Surat 18/03/2019 | Y | 2018-19 |
30327 | Nidhi Kumari | Kosli Distt. Rewari | Rs. 50,000.00 50 Thou+ | 083831 Central Bank of India-Rewari | Y | 2018-19 |
30328 | JINDAL SAW LTD | AT SAMAGOGA TA MUNDRA DISTT.-KUTCH | |
67485 Axis Bank | Y | 2009-10 |
30329 | Manish H. Patel | Surat | Rs. 50,000.00 50 Thou+ | 986501, ICICI Bank | N | 2012-13 |
30331 | Shamjibhai Bhimjibhai Chauhan | -- | Rs. 50,000.00 50 Thou+ | 662657, State Bank of India | Y | 2013-14 |
30332 | Shri Mansukhbhai L. Mandaviya | 44- Sardarnagar, Vadiya Road, Palitana Dist, Bhavnagar | |
456967, State Bank of India | Y | 2013-14 |
30333 | Chander Gulah | -- | Rs. 50,000.00 50 Thou+ | Cheque 191472 State Bank of India Cheque Date- 06-05-2019 | Y | 2019-20 |
30334 | Samanvay Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara | |
618, Dena Bank | Y | 2014-15 |
30336 | Sh. Mukhraj Premi | Baijnath H.P. | |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
30337 | Garment Wash Effectzs | Tamilnadu | Rs. 50,000.00 50 Thou+ | NEFT-N259230195263231 | N | 2023-24 |
30338 | Manohar Builders | 9, Alka Park Society, Opp .Lotus School, Isanpur, Ahmedabad-382443 | |
855914, State Bank of India, Opp Danapith Fire Station, Ahmedabad-1, Chq Dt 19.11.2021 | Y | 2021-22 |
30339 | Shri Harish Sanjaykumar Bhavsar | Bhavsar Society Nava Vadaj Ahmedabad-380013 | Rs. 50,000.00 50 Thou+ | 613329 State Bank of India Ahmedabad-380013 19/03/2019 | Y | 2018-19 |
30341 | Ram Chander Jangra | Kath Mandi Meham | Rs. 50,000.00 50 Thou+ | 946320 Pnb Meham (Rohtak) | Y | 2018-19 |
30342 | Kota City SBI (37117734845) | |
N | 2018-19 | ||
30343 | Hindustan Tyres & Tubes, Ludhiana | -- | Rs. 50,000.00 50 Thou+ | Cheque No. 14012005 BHARAT OVERSEAS BANK,LUDHINA | N | 2003-04 |
30344 | Imran S. Khan | Surat | |
367118, Bank of Baroda | N | 2012-13 |
30346 | Kantilal Shivlal Amrutiya | -- | |
479765, State Bank of India | Y | 2013-14 |
30347 | Geo Foundations And Structures Pvt. Ltd. | Ist Main Road Gandhi Nagar Adyar Chennai-600020 | Rs. 50,000.00 50 Thou+ | 078206 Uniob Bank of India Nagar Chennai-600 16.04.2019 | Y | 2019-20 |
30348 | B.R. Patel Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara | |
12, HDFC Bank | Y | 2014-15 |
30349 | Subha Gruha Projects India Pvt Ltd | -- | Rs. 50,000.00 50 Thou+ | 305878, Induslnd Bank Banjara Hills, Hyderabad-500034 | Y | 2014-15 |
30351 | Manoj Kumar Agarwal | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 29590 | Y | 2022-23 |
30352 | Saraswati Printing Press | Dehradoon | |
374513,SBI | Y | 2015-16 |
30353 | Sh. Arun Kumar | Nagrota H.P. | Rs. 50,000.00 50 Thou+ | Cheque SBI Nagroata | Y | 2020-21 |
30354 | Sunil Naik | Utthara Kannada | |
02031 Utthara Kannada | Y | 2020-21 |
30356 | Shishu Pal Chauhan / Kartik Singh | A-113, Gali No -1, Hardev Nagar, Burari, Delhi | |
035745, Union Bank of India, Chq Dt-15.12.2021 | Y | 2021-22 |
30357 | Tamilnadu | Rs. 50,000.00 50 Thou+ | 110 | N | 2023-24 | |
30358 | Jagat Enterprises | Gurugram | |
039903, Axis Bank | Y | 2021-22 |
30359 | Krishan Kr Aggarwal | Yamuna Vihar Delhi | Rs. 50,000.00 50 Thou+ | 127843 PNB | Y | 2018-19 |
30361 | Kota City SBI (37117734845) | Rs. 50,000.00 50 Thou+ | N | 2018-19 | ||
30362 | Metro Tyres, Metro Road, Ludhiana | -- | |
Cheque No. 211353 STATE BANK OF INDIA, LUDHIANA | N | 2003-04 |
30363 | Shri Manojbhai Mistri | Surat | Rs. 50,000.00 50 Thou+ | 75581, Prime Co-op Bank | N | 2012-13 |
30364 | Kishor Engineering | Rajkot | |
383, Bank of Baroda | N | 2012-13 |
30366 | Jayrajsinh Temubha Jadeja | -- | |
708902, State Bank of India | Y | 2013-14 |
30367 | Smt. Jayshreeben K. Patel | 2 Shanti Sadan, Opp. Simmandhar Temple, Modhera Cross Road, Mehsana | Rs. 50,000.00 50 Thou+ | 947153, State Bank of India | Y | 2013-14 |
30368 | Outdoor Communication P Ltd. | Kalkaji Delhi | |
007716 HDFC | Y | 2019-20 |
30369 | Satish Kumar | -- | Rs. 50,000.00 50 Thou+ | Cheque 246457 Syndicate Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
30371 | Biju M | Kerala | Rs. 50,000.00 50 Thou+ | 21-09-2022 | N | 2022-23 |
30372 | Kirtikar Sukul | Uttar Pradesh | |
23 | Y | 2022-23 |
30373 | Narsingh Verma | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 656782 | Y | 2022-23 |
30374 | Vimal Chaturvedi | Uttar Pradesh | |
6671 | Y | 2022-23 |
30376 | Saraswati Printing Press | Dehradoon | |
374514,SBI | Y | 2015-16 |
30377 | Sangam Granite | Chhatarpur | Rs. 50,000.00 50 Thou+ | 000897 HDFC Bank Ltd. Jawahar Rod Chhatarpur Date 15.12.2020 | Y | 2020-21 |
30378 | Mohan Gold | Little Flower Church Shopping Complex X/6M ,Poochinnipadam Urakam P.O Kerala Pin : 680562 | |
Y | 2023-24 | |
30379 | Saurabh Gupta | Azad Nagar Tirwag | Rs. 50,000.00 50 Thou+ | 000012, IOB | Y | 2023-24 |
30381 | Suresh P Shetty | Udupi | Rs. 50,000.00 50 Thou+ | 6850, Udupi | Y | 2021-22 |
30382 | Om Pehal | Sant Nagar Jind | |
646322 Sbi Patiala Chowk Jind | Y | 2018-19 |
30383 | Rao Shamshad | -- | Rs. 50,000.00 50 Thou+ | 040039 OBC Bahadrabad | N | 2018-19 |
30384 | Ashok Garg, Parshant Vihar , Delhi | -- | |
Cheque No. 341199 PUNJAB NATIONAL BANK,DELHI | N | 2003-04 |
30386 | D. G. Nakrani & M. J. Makrani | Rajkot | |
180057, State Bank of India | N | 2012-13 |
30387 | Trivikram Joshi | -- | Rs. 50,000.00 50 Thou+ | 422380, State Bank of Mysore | N | 2013-14 |
30388 | Jayeshbhai Vittalbhai Radadiya | -- | |
0 75722, State Bank of India | Y | 2013-14 |
30389 | S.Gambhir Buildtech Pvt. Ltd. | Rama Park Mohan Garden Delhi | Rs. 50,000.00 50 Thou+ | 220810 Syndicate | Y | 2019-20 |
30391 | Shiva Developers | Darshanpark Society, Vip Road, Karelibaug, Vadodara | Rs. 50,000.00 50 Thou+ | 364, HDFC Bank | Y | 2014-15 |
30392 | Azeem | Kerala | |
28-10-2022 | N | 2022-23 |
30393 | Amitabh Sukul | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 77 | Y | 2022-23 |
30394 | Rakesh Kumar Thappa | -- | |
Ch. No. 360083, Jkm Bank Moving Secretariat (A/C: 04060401000003075) | Y | 2022-23 |
30396 | Kerala | |
703950 | N | 2023-24 | |
30397 | V S Gold | 546 1St Floor Vallukkunnathussery ,Perinchery PO 680306. | Rs. 50,000.00 50 Thou+ | Y | 2023-24 | |
30398 | Lotus Fashion India | No.18 / 4 Sasthri Nagar , Mariamman Kovil Street , Kottai Thottam , Tirupur- 641652 | |
42970 | Y | 2023-24 |
30399 | Fateh Mohammad Alias Mohd. Muazzam | Baudhnagar Tirwa | Rs. 50,000.00 50 Thou+ | 112280, BOI | Y | 2023-24 |