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 |
---|---|---|---|---|---|---|
30401 | Suresh | Udupi | Rs. 50,000.00 50 Thou+ | NEFT, Udupi | Y | 2021-22 |
30402 | Mahesh S/O Omprakash | Kosli Distt. Rewari | |
199672 Sbi Jatusana | Y | 2018-19 |
30403 | Gyandas Sonkar | H-21901 Jahangirpun Delhi | Rs. 50,000.00 50 Thou+ | 3133141 Canara Bank, | Y | 2011-12 |
30404 | A.N. Shah | Surat | |
130785, The Surat Dist co-op Bank | N | 2012-13 |
30406 | Pravinbhai Makadiya | -- | |
00 000 1, HDFC Bank | Y | 2013-14 |
30407 | Suresh Basappa Biradar | Vijayapura | Rs. 50,000.00 50 Thou+ | 225199 SBI Vijayapura Cheque Date-25.03.2020 | Y | 2019-20 |
30408 | Surgen Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara | |
99, HDFC Bank | Y | 2014-15 |
30409 | Suchitra Education Trust | -- | Rs. 50,000.00 50 Thou+ | 796986, Andhra Bank Somajjiguda, Hyderabad-500082 | Y | 2014-15 |
30411 | Pavai Varam Educational Trust | Paavai Nagar, Nh-7, Pachal -637018. | Rs. 50,000.00 50 Thou+ | Neft-010500528370 | Y | 2022-23 |
30412 | Sh. Kishori Lal | Aani H.P. | |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
30413 | Eshwar Naik | Utthara Kannada | Rs. 50,000.00 50 Thou+ | 00400 Utthara Kannada | Y | 2020-21 |
30414 | Yashwant N. Patel (HUF) | Amar Complex Swastick Char Rasta Ahmedabad-9 | |
277235 The Cosmos Co-op Bank Ltd Ashram Road Ahmedabad-9 | Y | 2016-17 |
30416 | Kalua Ram (Kalua Ram Mandi Up Sthal) | Uttar Pradesh | |
373657, IDBI | Y | 2023-24 |
30417 | Vinay Kumar Singh Contractor | Awadh Nagar Mainpuri | Rs. 50,000.00 50 Thou+ | 61169, IND | Y | 2023-24 |
30418 | Shri Maheshbhai Navalbhai Vasava | 14,Abhiraj Society Sastrinagar Bardoli Surat | |
Cash | N | 2012-13 |
30419 | Meghav Investments Pvt. Ltd. | Bhavnagar | Rs. 50,000.00 50 Thou+ | 133206, Union Bank of India | Y | 2012-13 |
30421 | Shiv Om Construction Co. | -- | Rs. 50,000.00 50 Thou+ | 581048, Indian Bank, JVPD Juhu Branch | N | 2013-14 |
30422 | Sanidhya Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara | |
661908, Dena Bank | Y | 2014-15 |
30423 | Radhakrishnan , Kallikadu | Kerala | Rs. 50,000.00 50 Thou+ | 17-12-2022 | N | 2022-23 |
30424 | Shri Mukund J Sheth | 2, Dwarkesh Bunglow, Bakrol Vadtal Road, Bakrol, Dist. Anand | |
341161, SBI | Y | 2015-16 |
30426 | Tamilnadu | |
606658 | N | 2023-24 | |
30427 | Deviprasad Const | Udupi | Rs. 50,000.00 50 Thou+ | 749780, Udupi | Y | 2021-22 |
30428 | Rohit Prasad | Madhabandh Deoghar | |
012424 IOB Deoghar Dt.05.02.18 | Y | 2017-18 |
30429 | Smt. Vandanaben Tiwari | -- | Rs. 50,000.00 50 Thou+ | 63301, State Bank of India | Y | 2012-13 |
30431 | Vallabhbhai Vashrambhai Vaghasiya | -- | Rs. 50,000.00 50 Thou+ | 577301, State Bank of India | Y | 2013-14 |
30432 | Shri Keshaji Shivaji Chauhan | -- | |
573272, State Bank of India | Y | 2013-14 |
30433 | Bal Kishan Vinay Kr Metal Pvt. Ltd. | D-146 Sma Ind Area Gtkarnal Rd Delhi | Rs. 50,000.00 50 Thou+ | 001909 Kotak | Y | 2019-20 |
30434 | Navin Timber & Plywood | C-13 Pushpanjali Enclave Pritampura Delhi | |
356351 Syndicate | Y | 2019-20 |
30436 | Vision Dempo Hospitality and Estates Pvt. Ltd. | House - 179/c-1, Bairo Alto Dos Pilotos, Jose Falcao, Panaji-403001, Goa, India | |
036243, Bank of India Campal | Y | 2014-15 |
30437 | Sarthak Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara | Rs. 50,000.00 50 Thou+ | 659477, Dena Bank | Y | 2014-15 |
30438 | Kalavati Wines | Daman And Diu -Dmn | |
005218, Hdfc Bank, Daman, Daman, 25-04-2022 | Y | 2022-23 |
30439 | Zam Zam Restaurant | Kerala | Rs. 50,000.00 50 Thou+ | 02-03-2023 | N | 2022-23 |
30441 | Haneef Jakkriya | Thiruvannamalai Munishwaran Koil Street Avoor Village, Tiruvannamalai - 606755 | Rs. 50,000.00 50 Thou+ | 140512 | Y | 2023-24 |
30442 | Suresh Nayak | Udupi | |
IMPS, Udupi | Y | 2021-22 |
30443 | Sun Metal & Alloys | 178th Khetwadi Back Road , Behind Tulsi Building, Shop no.6 Mumbai-400004. | Rs. 50,000.00 50 Thou+ | 006127, HDFC Bank, Grant Road , Mumbai, Chq Dt. 22.11.2021 | Y | 2021-22 |
30444 | NArendra Agarwal | 4/18 First Floor Jai Dev Park East Punjabi Bagh ND | |
374018 SBI DLF Ind. Area Kirti NAgar Plot No.103 New Delhi Dt.15.03.2018 | Y | 2017-18 |
30446 | Karnal Singh | Kosli Distt. Rewari | |
366476 Obc-Kosli | Y | 2018-19 |
30447 | Shri Rameshbhai Patel | -- | Rs. 50,000.00 50 Thou+ | 15312, State Bank of India | Y | 2012-13 |
30448 | M. J. Solanki | Bhavnagar | |
304402, State Bank of India | Y | 2012-13 |
30449 | Hirabhai Odhavjibhai Solanki | -- | Rs. 50,000.00 50 Thou+ | 000 651, State Bank of India | Y | 2013-14 |
30451 | Ajit Arun Kulthe | Mahalakshmi Jewellers Next Maaruti Complex Shop No. 2 Opp Kunal Market Chafekar Cahuk Chinchwad Pune-33 | Rs. 50,000.00 50 Thou+ | 159352 SVS Bank Chinchwad Cheque Date-28.01.2020 | Y | 2019-20 |
30452 | Pradeep Pariani | Shop No. 2 & 3, Magnum Resort, Candolim-Goa 403515 | |
929381, ICICI Bank Ghatkopar-Mumbai | Y | 2014-15 |
30453 | Shiv Industrial Infra. | Darshanpark Society, Vip Road, Karelibaug, Vadodara | Rs. 50,000.00 50 Thou+ | 121931, Dena Bank | Y | 2014-15 |
30454 | Navrang Traders | Daman And Diu -Dmn | |
003966, Hdfc Bank, Daman, Daman, 25-04-2022 | Y | 2022-23 |
30456 | Madhav Enterpries | Plot No. 1705 Bakrol Road Near Ambamata Temple Vallabh Vidyanagar | |
000067 HDFC bank Near Grid Anand 388001 Date 12-11-2020 | Y | 2020-21 |
30457 | Kaushal Luthra | Ba -324 Tagore Garden Delhi | Rs. 50,000.00 50 Thou+ | 000345, HDFC Bank | Y | 2023-24 |
30458 | Swarup Roy | -- | |
936236 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
30459 | Ajay Nand | Jammu and Kashmir | Rs. 50,000.00 50 Thou+ | C h No. 809583, JK Bank, Reasi | Y | 2021-22 |
30461 | Sandipbhai Jayantilal Desai | Khadki Faliyu Kansad Ta. Choryasi Dist. Surat | Rs. 50,000.00 50 Thou+ | 000037 The Surat Dist. Co. Op. Bank Sachin 30/03/2019 | Y | 2018-19 |
30462 | S.V. Build Well | Siddhi Vinayak Complex Nr. Palm Hotel Odhav Ahmedabad | |
426731 The Kalupur Commercial Co-Op Ba Bapunagar Ahmedabad 02-06-2019 | Y | 2018-19 |
30463 | -- | Rs. 50,000.00 50 Thou+ | Ch. No. 025030 | N | 2018-19 | |
30464 | Shivam Restaurant , | ShivamApartment,Mahatma Nagar, Trimbak Road.Nasik - 422 007 | |
27845 Cosmos Bank | Y | 2011-12 |
30466 | Shree Dahyabhai Dhanabhai Patel | At Vagra Dist Bharuch | |
2783140, Dena Bank | N | 2012-13 |
30467 | Shri Jayantibhai D. Vaghasiya | Bhavnagar | Rs. 50,000.00 50 Thou+ | 13864, State Bank of India | Y | 2012-13 |
30468 | Sultan Ali | 28/8 T/F Pratap Nagar Delhi-914 | |
000214 Andhra | Y | 2019-20 |
30469 | -- | Rs. 50,000.00 50 Thou+ | 43691 The Barama | N | 2019-20 | |
30471 | Shambhu Kumar | -- | Rs. 50,000.00 50 Thou+ | 450176, PNB | Y | 2015-16 |
30472 | Sh. Hoshiyar Singh | Dehra H.P. | |
Cheque PNB Haripur Kangra | Y | 2020-21 |
30473 | Mahabala Kottary Muneer M&M Cosntructions | Mangalore | Rs. 50,000.00 50 Thou+ | NEFT Dt. 05-11-2020 DK | Y | 2020-21 |
30474 | Shreenath Technologies | Gujarat | |
933798, THE GODHRA URBAN CO-OP BANK LTD R. V. MARG, GODHRA | Y | 2023-24 |
30476 | Connect India Inc | Z-6, Mansarovar Colony, Moradabad | |
000658, KOT | Y | 2023-24 |
30477 | Bhupendra Kumar | Civil Lines | Rs. 50,000.00 50 Thou+ | 104522, BOI | Y | 2023-24 |
30478 | Shree Siddhi Infra Buildcon LIp | Ganesh S.G. Highway Sola | |
132703 Axis Bank Nehrunagar Ahmedabad 22.02.2019 | Y | 2018-19 |
30479 | Dash Raj Gupta | 20,NAC Manimajra, Chandigarh | Rs. 50,000.00 50 Thou+ | 623134 SBP | Y | 2011-12 |
30481 | Shri Baijnath Melaram | Bhavnagar | Rs. 50,000.00 50 Thou+ | 959289, State Bank of India | Y | 2012-13 |
30482 | Jitendra Savjibhai Vaghani | -- | |
280007, State Bank of India | Y | 2013-14 |
30483 | Shri Jayrajsinh Temubha Jadeja | -- | Rs. 50,000.00 50 Thou+ | 708908, State Bank of India | Y | 2013-14 |
30484 | Zeus Housing & Construction | -- | |
520784, Syndicate Bank, Matunga Branch | N | 2013-14 |
30486 | Satya Prakash & Bros | A-1 CC Colony Delhi | |
009246 HDFC Bank | Y | 2019-20 |
30487 | Maniraj | Udupi | Rs. 50,000.00 50 Thou+ | 430588, Sbi, Udupi | Y | 2022-23 |
30488 | Auroville Printers | Near Super Market, Lunawada-389230 | |
001425, BANK OF BARODA LUNAWADA | Y | 2023-24 |
30489 | Rushabh Sealink & Lo | Maharashtra | Rs. 50,000.00 50 Thou+ | NEFT-N114232429201157, HDFC Bank | N | 2023-24 |
30491 | Indian Hospital | Tamilnadu | Rs. 50,000.00 50 Thou+ | NEFT - PUNBH23258868581 | N | 2023-24 |
30492 | Sai Metal Inc | Moradabad Mahanagar | |
688926, Axis | Y | 2023-24 |
30493 | Jai Shiv Communication | Mainpuri | Rs. 50,000.00 50 Thou+ | 186979, IDBI | Y | 2023-24 |
30494 | Promila Aggarwal | 4/18 First Floor Jai Dev Park East Punjabi Bagh ND | |
374087 SBI DLF Ind Area Kirti NAgar Plot No.103 New Delhi Dt.15.03.2018 | Y | 2017-18 |
30496 | Mahesh Kumar Gupta | -- | |
058895 Corporation Bank 02-03-2018 | Y | 2017-18 |
30497 | Vaibhav Kant Upadhaya | C-6/59, 1st Floor, SDA New Delhi - 16 | Rs. 50,000.00 50 Thou+ | 024861 HDFC Bank New Delhi | N | 2004-05 |
30498 | Silicon Jweel Ind Pvt Ltd | At Ankleshwar Dist Bharuch | |
110471, Union Bank | Y | 2012-13 |
30499 | Tamboli Cating Ltd. | Bhavnagar | Rs. 50,000.00 50 Thou+ | N | 2012-13 | |
30501 | Shri Pravinbhai Makadiya | -- | Rs. 50,000.00 50 Thou+ | 821242, HDFC Bank | Y | 2013-14 |
30502 | Kateeleshwari Developers Pvt. Ltd. | -- | |
232519, Dena Bank, Mulund(w) Branch | N | 2013-14 |
30503 | Sachin Kr Aggarwal | A-22 Opp Preet Vihar Nirman Vihar Shakarpur Delhi | Rs. 50,000.00 50 Thou+ | 000347 Bob | Y | 2019-20 |
30504 | Priteshbhai Gadhavi | Gujrat-Bhavnagar City | |
290228, State Bank Of India, 05-04-2022 | N | 2022-23 |
30506 | G Mariappan And Co | 166-187, Tharkas St, Sivagami Puram, Virudhunagar, 626001 | |
950294, Tamilnad Mecantile, Virudhunagar - Tmbl0000004 | Y | 2022-23 |
30507 | Lavis Signature Panel Pvt. Ltd. | Opp G D Bus Stop Saijpur Bogha, Naroda Road, Ahmedabad | Rs. 50,000.00 50 Thou+ | 050548, OBC | Y | 2015-16 |
30508 | Sh. Narender Bragta | Jubbal Kotkhai H.P. | |
RTGS | Y | 2020-21 |
30509 | Om Granite | Chhatarpur MP | Rs. 50,000.00 50 Thou+ | 510736 State Bank of India Jawahar Marg Chhatarpur Date 10.12.2020 | Y | 2020-21 |
30511 | Hotel Dreamland | NH-66 ,Triprayar Junction, Thrissur -680566 | Rs. 50,000.00 50 Thou+ | Y | 2023-24 | |
30512 | Vellakoviljagan | Tamilnadu | |
UPI/326225890042 | N | 2023-24 |
30513 | Praveen Kumar | Udupi | Rs. 50,000.00 50 Thou+ | 131966, Udupi | Y | 2021-22 |
30514 | Seth Rughnathdas Lalji Charitable Trust | C/o Bai Zaverbai Purshottam Nathu Charitable Trust, Govind Bhanji Building, 1st Floor, Room no. 24, 388,394 Sheikh Memon Street, Mumbai-400002 | |
005060, Kotal Mahindra Bank, Fort Branch, Chq Dt. 11.02.2022 | Y | 2021-22 |
30516 | Shakti Developers | Sarthana Surat | |
005491 Axis Bank 30/03/2019 | Y | 2018-19 |
30517 | R.V. Tripathi | -- | Rs. 50,000.00 50 Thou+ | 966480 Kashi Gomti 15.03.2019 | Y | 2018-19 |
30518 | Hotel Vaibhav | At Dahej Dist Bharuch | |
2399, Axis Bank | N | 2012-13 |
30519 | Gauttam Corporation | Bhavnagar | Rs. 50,000.00 50 Thou+ | N | 2012-13 | |
30521 | 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+ | 527040, State Bank of India | Y | 2013-14 |
30522 | Kateeleshwari Developers Pvt. Ltd. | -- | |
232520, Dena Bank, Mulund(w) Branch | N | 2013-14 |
30523 | Satish Kr Jindal | F-6 Milap Nagar Uttam Ngr Delhi | Rs. 50,000.00 50 Thou+ | 000102 BOB | Y | 2019-20 |
30524 | Capt. Bhupinder Singh | Hissar | |
Cheque 562134 State Bank of India Sec-1 Chandigarh Cheque Date- 23-04-2019 | Y | 2019-20 |
30526 | S. Gangaderan | No 8 Kannan Sreet Srinivasa Nagar Peerkankaranai Chennai-600063 | |
950160 Indian Bank Jpettaiekanampe 16.10.2019 | Y | 2019-20 |
30527 | Jamnaraju | -- | Rs. 50,000.00 50 Thou+ | 380463, Ap Mahesh Cooperative Bank | N | 2014-15 |
30528 | Ch. Faiz Mahmood | Uttar Pradesh | |
958922 | Y | 2022-23 |
30529 | Shakti Raj Parihar | -- | Rs. 50,000.00 50 Thou+ | Ch. No. 244953, Jk Bank, Kachi Cha | Y | 2022-23 |
30531 | Govind Prashad Sharma | Bfh-24 Shalimar Bagh Delhi-88 | Rs. 50,000.00 50 Thou+ | 000024 P & Sind Bank Shalimar Bagh Delhi | Y | 2020-21 |
30532 | Sh. Ramesh Dhwala | Jawalamukhi H.P. | |
Online | Y | 2020-21 |
30533 | Jayant Madhavrao Khalatkar | Plot No R 127 Umred Road Behind Gillurkar Hospital Reshambag Nagpur-440009 Maharashtra | Rs. 50,000.00 50 Thou+ | NEFT Date 04.06.2020 | Y | 2020-21 |
30534 | Shaktikumar Mangaldas Kadia | 601, Sumukh Elegance, Near Sadbhav 252, Angi 5 No Khancho, Naranpura Police Chowki Char Rasta, Ahmedabad | |
73335, AXIS BANK, SOLA CROSS ROAD, AHMEDABAD | Y | 2023-24 |
30536 | Brahma Ayurved | 4Th Floor, Tulsi Milestone, Above Sanket India, Near Mahagujarat Hospital, College Road, Nadiad-387001 | |
314806, State Bank of India, College Road, Nadiad-387001, Chq Dt 06.01.2022 | Y | 2021-22 |
30537 | Pruthvi Corporation | A/5, Industriyal Plaza, Opp. Samir Way Brize, Marketing Yard, Chitra, Bhavnagar | Rs. 50,000.00 50 Thou+ | 101697, State Bank of India, Sardarnagar, Bhavnagar, Chq. Dt. 04.10.2021 | Y | 2021-22 |
30538 | Shanti Infa | Sarthana Surat | |
006688 Axis Bank 30/03/2019 | Y | 2018-19 |
30539 | Pitambari Products Pvt Ltd | -- | Rs. 50,000.00 50 Thou+ | By RTGS | Y | 2018-19 |
30541 | Nilkhant Toll's | -- | Rs. 50,000.00 50 Thou+ | 40730, Central Bank of India | N | 2012-13 |
30542 | Samarpan Developers | Bhavnagar | |
N | 2012-13 | |
30543 | Jaydrathsinhji Chandrasinhji Parmar | -- | Rs. 50,000.00 50 Thou+ | 294069, State Bank of India | Y | 2013-14 |
30544 | Shri Vallabhbhai Gobarbhai Kakadiya | -- | |
577310, State Bank of India | Y | 2013-14 |
30546 | Sun Hospitality and Services Apartments Pvt. Ltd. | 1st Floor, Paras, M.G. Road, Opp. Rna, Kandivali (West), Mumbai | |
373242, Saraswat Bank Mapusa | Y | 2014-15 |
30547 | Aspi Damania | Daman And Diu -Dmn | Rs. 50,000.00 50 Thou+ | 001428, 16-02-2023 | Y | 2022-23 |
30548 | Dipakkumar Mulchandbhai Patel | Palanpur, Dist. Banaskantha | |
25723, Union Bank Of India, Palanpur, 09-10-2022 | Y | 2022-23 |
30549 | Ganesh M.P., Prop. Guardian Infrastructur & Builders | Mangalore | Rs. 50,000.00 50 Thou+ | Neft, Sbi, Mangalore | Y | 2022-23 |
30551 | Bhagwati Tirth Polycontainers Ind Pvt. Ltd. | SRY No 260/3/1, Demni Road Dadra | Rs. 50,000.00 50 Thou+ | Y | 2015-16 | |
30552 | Sh. Rajesh Thakur | Gagret H.P. | |
Online | Y | 2020-21 |
30553 | Karuna Infra Properties Ind Pvt. Ltd. Mangaluru | Mangalore | Rs. 50,000.00 50 Thou+ | NEFT Dt. 10-11-2020 DK | Y | 2020-21 |
30554 | Manasvi Communications Pvt Ltd | H No -309 Rishi Nagar Rani Bagh Delhi-34 | |
000455, Kotak Mahindra | Y | 2023-24 |
30556 | Vishnu Sagar Wine Stores | Daman | |
Cheque, HDFC Bank, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
30557 | Dharmendra Kumar | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 27554 | Y | 2023-24 |
30558 | Gyanendra | Ghanshyampur Jahanabad Fatehpur | |
000012, BOB | Y | 2023-24 |
30559 | Kuldeep Raj | Jammu and Kashmir | Rs. 50,000.00 50 Thou+ | Ch. No. 51868 | Y | 2021-22 |
30561 | Nihar Corporation | 5/A Harishchandra Park Near Vijaynagar Naranpura Ahmedabad-13 | Rs. 50,000.00 50 Thou+ | 33060 Allahabad Bank Naranpura Ahmedabad 24.02.2019 | Y | 2018-19 |
30562 | -- | |
N | 2018-19 | ||
30563 | Sohni W/o Dharam Pal | Ward No- 4, Gali NO-3, Mandi Gobind Garh | Rs. 50,000.00 50 Thou+ | 56001 HDFC BANK | Y | 2010-11 |
30564 | PIX TRASMISSION | 606. DHARAM PETH. NAGPUR | |
CHEQUE NO. 661584 ANDHRA BANK. NAGPUR | N | 2006-07 |
30566 | Shri Dhirajbhai M. Gohil | -- | |
623559, Baroda Dist Co-op bank | N | 2012-13 |
30567 | Shri Nileshbhai Naranbhai Patel | Bhavnagar | Rs. 50,000.00 50 Thou+ | N | 2012-13 | |
30568 | Bachubhai Maganbhai Khabad | -- | |
258644, State Bank of India | Y | 2013-14 |
30569 | Harpreet Motor Pvt Ltd | -- | Rs. 50,000.00 50 Thou+ | Cheque 771383 Syndicate Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
30571 | Kattappa Raju | -- | Rs. 50,000.00 50 Thou+ | 49925, Canara Bank | N | 2014-15 |
30572 | Jainam Biomedical | Ground Floor, Gf/10B, Krishna Complex, Opp Devashish School, Bodakdev, Ahmedabad-380015 | |
535375, Canara Bank, Sharda Society, Ahmedabad- 380007, | Y | 2022-23 |
30573 | Haris Pbabhudas Ruparelia | Gujrat-Rajkot City | Rs. 50,000.00 50 Thou+ | 37710, Icici Bank, Nirmmala Convent School Road, Rajkot | Y | 2022-23 |
30574 | Manu S | Ix/610A, Divine Nagar South Chittoor, Ernakulam, 682027, Kerala | |
813654, State Bank Of India, -03-01-2023 | Y | 2022-23 |
30576 | Sh. Suresh Kashyap | Shimla Parliament H.P. | |
Cheque | Y | 2020-21 |
30577 | Rai Estates & Builders Pvt. Ltd. Mangaluru | Mangalore | Rs. 50,000.00 50 Thou+ | Cheque 313407 Dt. 05-11-2020 DK | Y | 2020-21 |
30578 | Novelty Enterprises | Gn- 9 Shivaji Enclave Nd -27 | |
001388, HDFC Bank | Y | 2023-24 |
30579 | Jai Bhagwan | D-288, Vivek Vihar, Delhi-110095 | Rs. 50,000.00 50 Thou+ | 000050, HDFC Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
30581 | Bhart Int Ydyog | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 27503, UBIN | N | 2023-24 |
30582 | Jugraj Singh | Manikpur Fatehpur | |
435298, SBI | Y | 2023-24 |
30583 | MLA-Tala Marandi | Baritahari Bowarijor Godda | Rs. 50,000.00 50 Thou+ | 395175 SBI Doranda Dt.30.01.18 | Y | 2017-18 |
30584 | Baljeet | Kosli Distt. Rewari | |
512818 Pnb Nehra | Y | 2018-19 |
30586 | PIX TRASMISSION | 606. DHARAM PETH. NAGPUR | |
CHEQUE NO. 661585 ANDHRA BANK. NAGPUR | N | 2006-07 |
30587 | Shri Narendra Singh Pahadsinh Rana | -- | Rs. 50,000.00 50 Thou+ | 224811, Punjab National Bank | N | 2012-13 |
30588 | Shri Nileshbhai Naranbhai Patel | Bhavnagar | |
N | 2012-13 | |
30589 | Jayantibhai Savjibhai Rathva | -- | Rs. 50,000.00 50 Thou+ | 00 00 40, State Bank of India | Y | 2013-14 |
30591 | Global Infrocon | -- | Rs. 50,000.00 50 Thou+ | Cheque 857658 Corporation Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
30592 | Mamta Vinayak Gaikwad | -- | |
61318 Pawna Sahakari Bank | N | 2019-20 |
30593 | A.K. Mek Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara | Rs. 50,000.00 50 Thou+ | 000553, Bank Of Baroda, Makarpura, Vadoda, 10-09-2022 | Y | 2022-23 |
30594 | Chandel Construction Co. (Hariram Singh) | Uttar Pradesh | |
922219 | Y | 2022-23 |
30596 | Sh. Kishan Kapoor | Mp Kangra Parliament H.P. | |
NEFT | Y | 2020-21 |
30597 | M/S Bhandary City World Pvt. Ltd. Mangaluru | Mangalore | Rs. 50,000.00 50 Thou+ | Cheque 969044 Dt. 10-11-2020 DK | Y | 2020-21 |
30598 | Dhunseri Pertochem Industries Private Ltd | Dhunseri House 4A Woodbum Park Kolkata West Bengal 700020 | |
CMS1458737976 | Y | 2020-21 |
30599 | Goenkas Retail Pvt. Ltd. | C-204, CLUB TPWN SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 | Rs. 50,000.00 50 Thou+ | 2448, HDFC Bank, Port Blair, Andaman And Nicobar Islands | Y | 2023-24 |