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 |
---|---|---|---|---|---|---|
31601 | Dura line india pvt ltd | Murida gao | Rs. 50,000.00 50 Thou+ | Cheque No. 69942, Idbi Bank Margao | N | 2004-05 |
31602 | Pepeyon Enterprises Pvt. Ltd. | Bhulabhai Desai Road, Mumbai - 26 | |
Cheque No. 654693 HDFC BANK BHULABHAI DESIA RD BRANCH | N | 2003-04 |
31603 | Navpallav Infra | -- | Rs. 50,000.00 50 Thou+ | 937403, The Social Co-op Bank | N | 2012-13 |
31604 | Lamba Export Pvt Ltd | Gurgaon | |
Cheque 120941 Cheque Date-20.06.2019 | Y | 2019-20 |
31606 | Khodiyar Krupa Construction | 5, Krishna Tenament, Baldevnagar, Jivraj Park, Ahmedabad | |
777, Bank Of Baroda, Shardamandir, Ahmedabad- 380007 | Y | 2022-23 |
31607 | Pooja Mini Mordan Rise Milk | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 839043 | Y | 2022-23 |
31608 | Bajrang Bagade | Maharashtra | |
NEFT Date -01-11-2023 | N | 2023-24 |
31609 | Jsb Aluminium Pvt Ltd | Wz-1401/1 1St Floor, Janakpuri, Delhi | Rs. 50,000.00 50 Thou+ | 136245, J&K Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
31611 | Tekno Therm Industries | 5-7/1, 2nd Floor, Near Codissia Tower Building, North Huzur Road, Coimbatore-641018 | Rs. 50,000.00 50 Thou+ | 12327 | Y | 2023-24 |
31612 | K R Godara | Bikaner Dehat | |
152854, Chq Dt. 29-01-2022 | Y | 2021-22 |
31613 | Rajinder Parshad | -- | Rs. 50,000.00 50 Thou+ | 338042 | Y | 2017-18 |
31614 | Shri Manojbhai Mangabhai Ode | Billimora Dist. Navsari | |
029343 Corporation Bank Billimora Guarat-396321 21/02/2019 | Y | 2018-19 |
31616 | Synthesis Engineers | -- | |
106901, HDFC Bank | N | 2012-13 |
31617 | -- | Rs. 50,000.00 50 Thou+ | Cheque 013889 Cheque Date-10.05.2019 | N | 2019-20 | |
31618 | -- | |
061326 IDBI Bank | N | 2019-20 | |
31619 | S.K. Garg Construction Pvt Ltd | -- | Rs. 50,000.00 50 Thou+ | 011547 ICICI Bank | Y | 2019-20 |
31621 | D G Ajmera | 302, Shreeji Complex, Rajkot | Rs. 50,000.00 50 Thou+ | 395, Hdfc Bank, Nirmmala Convent School Road, Rajkot, 10-06-2022 | Y | 2022-23 |
31622 | Lunagariya Kanchanben Damjibhai | Gujrat-Rajkot City | |
868551, Axis Bank, Rajkot, 04-07-2022 | Y | 2022-23 |
31623 | Ankush Tranders | Maharashtra | Rs. 50,000.00 50 Thou+ | NEFT Date -02-11-2023 | N | 2023-24 |
31624 | Shree Vinayak Engineers | Gidc, Surendranagar-363001 | |
119447, Central Bank of India, Surendrnagar, Chq. Dt. 26.10.2021 | Y | 2021-22 |
31626 | Laxmi Traders | -- | |
NEFT | Y | 2017-18 |
31627 | Harprit Singh | -- | Rs. 50,000.00 50 Thou+ | 000646 Allahabad Bank NAuganv Block Khatima Us NAgar 02-01-2018 | Y | 2017-18 |
31628 | Spray Engg. Services | Plot no-c-82, Ph-VII, Industrial Area, Mohali, Punjab | |
602825 CANARA BANK | Y | 2010-11 |
31629 | Garuda Aviation Services Pvt. Ltd | Andheri (W), Mumbai - 58. | Rs. 50,000.00 50 Thou+ | Cheque No. 38227THE FEDERAL BANK LTD ANDHERI (W) BRANCH,MUMBAI | N | 2003-04 |
31631 | Agarwal Group | Surat | Rs. 50,000.00 50 Thou+ | 182365, The Varachha Co-Op Bank | N | 2013-14 |
31632 | Aakruts Commotrade Pvt. Ltd. | -- | |
00 3825, Baroda Gujarat Gramin Bank | N | 2013-14 |
31633 | Uma Palace | -- | Rs. 50,000.00 50 Thou+ | 00 7724, ICICI Bank , Chembur Branch | N | 2013-14 |
31634 | Madan Lal Gandhi | Rohtak | |
Cheque 732910 Punjab National Bank Civil Lines Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
31636 | S M Satellite | Bangalore South | |
299121, Bangalore South | Y | 2022-23 |
31637 | Abhishek Enterprises | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 803651 | Y | 2022-23 |
31638 | Brahmin Foods | Vengalloor - Kolani Bypass Rd Thodupuzha Kerala 685608 | |
RTGS Federal Bank Thodupuzha Branch Date 25-11-2020 | Y | 2020-21 |
31639 | Shri Jiteshbhai Bachbhai Contractor | -- | Rs. 50,000.00 50 Thou+ | 307486 Axis Bank Bharuch Gujarat | Y | 2016-17 |
31641 | Tek sri Ram Tile Bath Kitchen Pvt ltd. | F-53,Bali Nagar | Rs. 50,000.00 50 Thou+ | 940303, Canara Bank | Y | 2011-12 |
31642 | Souren Ghosh | Bankgacha Chikrand Hooghly - 712304 W.B | |
755686 S B I Alipore Kol - 27 16-03-2019 | Y | 2018-19 |
31643 | Sri Biotech Laboratories India Ltd | -- | Rs. 50,000.00 50 Thou+ | Cheque No- 367 Date 24.09.2008Yes Bank, Somajiguda, HYD | N | 2008-09 |
31644 | Marpol chemicals pvt ltd panandikar chambers | 2nd floor M.L. furtado road margao | |
Cheque No. 470838 Canara Bank Margao | N | 2004-05 |
31646 | Pakvan | -- | |
54949, A.D.C. Bank | N | 2012-13 |
31647 | -- | Rs. 50,000.00 50 Thou+ | 276734 SBI Bank | N | 2019-20 | |
31648 | Lokman Singh | -- | |
12797 Union Bank | Y | 2019-20 |
31649 | Mithilesh Kumar | -- | Rs. 50,000.00 50 Thou+ | 43929 PNB | N | 2019-20 |
31651 | Vivan Commercial Llp | Gujrat-Rajkot City | Rs. 50,000.00 50 Thou+ | 15, Rajkot Nagarik Sahakari Bank Ltd., Parabazar, Rajkot, 16-06-2022 | Y | 2022-23 |
31652 | Jay Bharat Corporation | Uttar Pradesh | |
922676 | Y | 2022-23 |
31653 | Osuri Associates | 219 B, 8Th Cross Street, Sidco Industrial Estate Thirumudivakkam, Chennai-600132 | Rs. 50,000.00 50 Thou+ | Neft-Axsk2218700040 | Y | 2022-23 |
31654 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. | |
RTGS Kerala Gramin Bank Nedumkandam Date 13-11-2020 | Y | 2020-21 |
31656 | Rishta Polymer Industries Pvt.Ltd | Forest Colony,Hazaribagh | |
200, HDFC Bank | Y | 2023-24 |
31657 | Saji V | Kerala | Rs. 50,000.00 50 Thou+ | NEFT | N | 2023-24 |
31658 | Trichur Heart Hospital | S T Nagar, Kannamkulangara Thrissur-680001 | |
Y | 2023-24 | |
31659 | Ketanbhai Manubhai Shah | Juni Dsp Office Same, At Anand, Ta. Anand | Rs. 50,000.00 50 Thou+ | 000014, Fincare, Anand, Chq Dt 08.03.2022 | Y | 2021-22 |
31661 | Ramesh Chandra Gupta | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 980714, SBI | N | 2023-24 |
31662 | Mahiti Ghar- Prop. AparNA A. NAik Shirodkar | Chodan Tisodi Goa | |
557537 Corporation Bank Mapusa 11-05-2017 | N | 2017-18 |
31663 | Priyanka Thakur | Chandigarh | Rs. 50,000.00 50 Thou+ | 625567 Sbi High Court Chandigarh | Y | 2018-19 |
31664 | Gaurpriya & Atul Pai Kane | Mapusa - Goa | |
624475 ICICI Bank. Mapusa | N | 2005-06 |
31666 | Avtar Singh | 5/2 Rishi Appt Battery Lane Rajpur Rd Delhi | |
000903 ICICI | Y | 2019-20 |
31667 | -- | Rs. 50,000.00 50 Thou+ | Online Cheque Date-26.07.2019 | N | 2019-20 | |
31668 | Manoj Kumar | -- | |
724083 SBI | N | 2019-20 |
31669 | Welkin Telcom Infra Pvt. Ltd. | 76/1, Golaghata Road, Kolkata- 700048 | Rs. 50,000.00 50 Thou+ | 408000, Yes Bank | Y | 2014-15 |
31671 | Vikash Singh | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 2 | Y | 2022-23 |
31672 | Sri Nidhi Blue Metals | 3/97 Kadavalam Post Thattapari Village Ambur-635754 | |
Neft-Axsk23051000088 | Y | 2022-23 |
31673 | Sanjay Narang | 18 Netaji Shubhash Marg,Daryaganj,Delhi | Rs. 50,000.00 50 Thou+ | 155, HDFC Bank | Y | 2023-24 |
31674 | Hold On Builders Pvt Ltd | C-166 Sainik Nagar | |
147133, Bom | Y | 2023-24 |
31676 | N. Someswararao | Tadepalli Gudem | |
ICICI Bank, Tadepalli Gudem, Chq Dt-28.10.21 | Y | 2021-22 |
31677 | Cochin Boulevard | Kerala | Rs. 50,000.00 50 Thou+ | NEFT | N | 2023-24 |
31678 | Christ Industries | 11/639 Athani, Killannur Village, Thrissur Kerala- 680581 | |
Y | 2023-24 | |
31679 | Limbani | Maharashtra | Rs. 50,000.00 50 Thou+ | NEFT Date -14-01-2024 | N | 2023-24 |
31681 | Amit C Dulera | Near Raj Hotel, Under Bridge, Surendranagar | Rs. 50,000.00 50 Thou+ | 258641, Canara Bank, Surendranagar, Chq. Dt. 26.10.2021 | Y | 2021-22 |
31682 | V Kumar | Gurgaon | |
085090 Canara Bank Manasar | Y | 2018-19 |
31683 | Esteem industries pvt ltd | 1st floor caitano dlima house chimulwada lamgao bicholim Goa | Rs. 50,000.00 50 Thou+ | Cheque No. 717164, State Bank Of India Mapusa | N | 2004-05 |
31684 | Shyam Developers | -- | |
28895, Nutunnagrik Sahakari Co-op Bank | N | 2012-13 |
31686 | Lokare Rajesh Shamrao | Shubhangi Bunglow Alandi Road Pune-411015 | |
708687 South Indian Bank | Y | 2016-17 |
31687 | Dhansar Engineering Co Pvt.Ltd | Ramgarh | Rs. 50,000.00 50 Thou+ | 22948, State Bank Of India | Y | 2023-24 |
31688 | Aditi Industries | Maharashtra | |
NEFT, TJSB Bank, Date -21-02-2024 | N | 2023-24 |
31689 | Bangal Sweets Palace Pvt Ltd (Santosh Kumari | Shastri Nagar Meerut | Rs. 50,000.00 50 Thou+ | 117587, IOB | Y | 2023-24 |
31691 | BMP Textile Mills | -- | Rs. 50,000.00 50 Thou+ | 3841, Bank of Baroda | N | 2012-13 |
31692 | Ashok Kumar Bhati | -- | |
Cheque 000058 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
31693 | Kamlesh Electricals | Navo Vas Opp Muni. Office, Nr Chaudhry Hospital Saijpur Tower, Naroda Road Ahmedabad | Rs. 50,000.00 50 Thou+ | 243848, Central Bank Of India, Saijpur Bogha, Ahmedabad | Y | 2022-23 |
31694 | Aditya Ranjan | Uttar Pradesh | |
58945 | Y | 2022-23 |
31696 | Balwadkar Amol | B-104 The Pearl Balewadi Pune-411045 | |
299141 Kotak Mahindra Bank | Y | 2016-17 |
31697 | Radha Casting & Metalik Pvt.Ltd | Ramgarh Cantt,Ramgarh | Rs. 50,000.00 50 Thou+ | 624, ICICI Bank | Y | 2023-24 |
31698 | Sugandhagiri Spices Pramoters and Treaders Private Limited. | Nedunkandam | |
NEFT, South Indian Bank | Y | 2023-24 |
31699 | Sushil Pathak | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 877061, IOB | N | 2023-24 |
31701 | M/S J.M.Shah | Maroli Bazar Near Fatak Maroli Taluka Jalaapor Dist. Navsari-396436 | Rs. 50,000.00 50 Thou+ | 004041 Hdfc Bank Ltd. Maroli Dist. Navsari 26/02/2019 | Y | 2018-19 |
31702 | Shanti Construction Co. | Valkeshwari Nagari Indira Road Jamnagar | |
019331 Dena Bank Patel Colony Jamnagar 28.02.2019 | Y | 2018-19 |
31703 | Sanjay Kumar Saini | #52 Sec-10 Panchkula | Rs. 50,000.00 50 Thou+ | 722169 Sbi Sector-23C Chandigarh | Y | 2018-19 |
31704 | Bharvi Infrastructure | -- | |
144001, ICICI Bank | N | 2012-13 |
31706 | -- | |
24, 29-08-2022 | N | 2022-23 | |
31707 | Ravi Mahmiya | Bahal Bhiwani | Rs. 50,000.00 50 Thou+ | 46653, Punjab National Bank, Behal | Y | 2022-23 |
31708 | Pawan Sahu | Uttar Pradesh | |
305 | Y | 2022-23 |
31709 | Anirudh Singh | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 106004 | Y | 2022-23 |
31711 | Theruvath Builders | VIII/240-Theruvath Buildings Uzhavoor Uzhavoor Post Box Kottayam-686634 | Rs. 50,000.00 50 Thou+ | RTGS Federal Bank Kottayam Main Branch Date 27-02-2021 | Y | 2020-21 |
31712 | Sonam Jain | Makronia Sagar | |
023313 Central Bank of India Makaro Makronia Sagar Date 13.12.2020 | Y | 2020-21 |
31713 | Gangadhar Minning Pvt Ltd | Block-Koderma Thana No-244 Khata No-1214 Addi Banglow Road, Isri Mauza-Telaiya | Rs. 50,000.00 50 Thou+ | Y | 2023-24 | |
31714 | Bheema Shankar Rao | Tadepalli Gudem | |
ICICI Bank, Tadepalli Gudem, Chq Dt-28.10.21 | Y | 2021-22 |
31716 | Tamilnadu | |
133521 | N | 2023-24 | |
31717 | Ajay Kumar | Yamunanagar | Rs. 50,000.00 50 Thou+ | 085932, Axis Bank, Sherpur, Chq. Dt. 15.10.2021 | Y | 2021-22 |
31718 | Parth Granites | Jalore | |
213768, Chq Dt-13.03.2022 | Y | 2021-22 |
31719 | Numacpowertach | Gurgaon | Rs. 50,000.00 50 Thou+ | 097910 Icici Gurugram | Y | 2018-19 |
31721 | -- | Rs. 50,000.00 50 Thou+ | 000593 Date 04-12-18 | N | 2018-19 | |
31722 | Kailash Patidar | Tilor Khurd, Indore M.P. | |
3571 Bank of India | N | 2011-12 |
31723 | Pitambari Products | Thane | Rs. 50,000.00 50 Thou+ | 348482 Thane Janata Sahakart Bank, Thane (M.S) | N | 2005-06 |
31724 | Rachita Infrastructure | -- | |
333357, ICICI Bank | N | 2012-13 |
31726 | Gajanan Govindrao Muthal | -- | |
501414 The Akola Janata Commercial Co-Op Bank Risod Naka | N | 2019-20 |
31727 | Rama Textiles Processors | Sarigam Gidc, Dist. Valsad | Rs. 50,000.00 50 Thou+ | 470270, Indian Bank, 28-11-2022 | Y | 2022-23 |
31728 | New Era School | Gujrat-Rajkot City | |
482060, State Bank Of India, Raiya Road, Rajkot, 30-06-2022 | Y | 2022-23 |
31729 | I Board | Manipur | Rs. 50,000.00 50 Thou+ | RTGS | Y | 2022-23 |
31731 | Virendra Maurya | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 203 | Y | 2022-23 |
31732 | Pradeep Kumar Kaushal | Uttar Pradesh | |
216004 | Y | 2022-23 |
31733 | Vinay Kumar Dixit | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 22991 | Y | 2022-23 |
31734 | Lloyd Shoes India Pvt Ltd | 251/3, Lingundram Village, Gudiyatham | |
000702, HDFC | Y | 2022-23 |
31736 | Sonam Jain | Makronia Sagar | |
026259 Date 13.12.2020 Central Bank of India Makaro Makronia Sagar | Y | 2020-21 |
31737 | Panchratna Promoters Pvt Ltd | Opp Kanya Patshala Gandhi Chowk Upper Bazar Ranchi Jharkhand | Rs. 50,000.00 50 Thou+ | 1073, ICICI Bank | Y | 2023-24 |
31738 | T.Bogeswararao | Tadepalli Gudem | |
Tadepalli Gudem, Chq Dt-29.10.21 | Y | 2021-22 |
31739 | Shankar Pandurang Jagtap | Maharashtra | Rs. 50,000.00 50 Thou+ | NEFT Punjab National Bank, Date -12-02-2024 | N | 2023-24 |
31741 | Belmarks Pvt Ltd | Greater Kailash New Delhi | Rs. 50,000.00 50 Thou+ | 033885 Citi | Y | 2018-19 |
31742 | Shri Bhisambhai Jagiram Ramani | Karnavati Complex Panchkuva Ahmedabad | |
219 Kotak Mahindra Bank Ring Road Ahmedabad 03.02.2019 | Y | 2018-19 |
31743 | Kailash Patidar | Tilor Khurd, Indore M.P. | Rs. 50,000.00 50 Thou+ | 3572 Bank of India | N | 2011-12 |
31744 | Indica Homes P. Ltd | -- | |
Cheque No- 212742 Date 15.11.2008Citi Bank, Hyderabad | N | 2008-09 |
31746 | Naresh Kumar | Jhamuwas | |
Cheque 000065 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
31747 | DP Chocolates | Telangana | Rs. 50,000.00 50 Thou+ | Cheque HDFC Telangana | Y | 2019-20 |
31748 | Janki Developers | Gujrat-Rajkot City | |
388, Hdfc Bank, 16-07-2022 | N | 2022-23 |
31749 | Kapil Kumar Khare | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 59842 | Y | 2022-23 |
31751 | Siddharth Harish | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 28342 | Y | 2022-23 |
31752 | Sky Shoe Components | 79, Vallalar Street, Ambur | |
769038, Punjab National Ba | Y | 2022-23 |
31753 | Theja Stag | 1/243-11, Sri Krishna Nagar, Mela Tiruchendr, Thoothukudi, 628215 | Rs. 50,000.00 50 Thou+ | Neft-Tmblh230532282 | Y | 2022-23 |
31754 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. | |
RTGS Kerala Gramin Bank Nedumkandam Date 20-03-2021 | Y | 2020-21 |
31756 | Titania Motocorp Pvt.Ltd | 101,Palsar Palaza,Line Tank Road,Ranchi | |
358517, State Bank Of India | Y | 2023-24 |
31757 | Royal Exports & Imports | Tadepalli Gudem | Rs. 50,000.00 50 Thou+ | Tadepalli Gudem, Chq Dt-29.10.21 | Y | 2021-22 |
31758 | Shiv Enterprises | Sikar | |
000007, Chq Dt-24.01.2022 | Y | 2021-22 |
31759 | Vikrant Pamboo | #1002 Tower-3A Suncity Parikarma Panchkula | Rs. 50,000.00 50 Thou+ | 220796 Sbi High Court Chandigarh | Y | 2018-19 |
31761 | Kamnath Infrastructure | -- | Rs. 50,000.00 50 Thou+ | 210207, IDBI Bank | Y | 2012-13 |
31762 | DP Chocolates | Telangana | |
Cheque HDFC Telangana | Y | 2019-20 |
31763 | Naresh Nagindas Khandwala | 701 Pushpanjali Plot 267 11th Road (X 11th Road & 8th Road) Khar (west) Mumbai-400052 | Rs. 50,000.00 50 Thou+ | 000349 Bank of Baroda Khar West Br. Cheuqe Date-26.03.19 | N | 2019-20 |
31764 | I Board | Manipur | |
RTGS | Y | 2022-23 |
31766 | Ravi Prakash Pandey | Uttar Pradesh | |
1108 | Y | 2022-23 |
31767 | Sh CP Ganga Ji | -- | Rs. 50,000.00 50 Thou+ | 25984 | Y | 2015-16 |
31768 | Cochin Blue Metal | Door No. 12/444 Kuriy Achira Road Gosaikkunnu Thrissur | |
RTGS Axis Bank Kuriachira Date 24-03-2021 | Y | 2020-21 |
31769 | Kiran M Kambale | B5/24 Sr. No.307 Shantinagar Sov Ramtekadi Pune 411013 | Rs. 50,000.00 50 Thou+ | 30 BOB | Y | 2016-17 |
31771 | Varghees Kuriyan | Madaparambil, Olamattam | Rs. 50,000.00 50 Thou+ | NEFT, Federal Bank | Y | 2023-24 |
31772 | Prabha Kumar | 385, Kalam Village, Delhi | |
000226, Bank of Baroda, Chq Dt-05.11.2021 | Y | 2021-22 |
31773 | Vinod Handlooms | Sikar | Rs. 50,000.00 50 Thou+ | 000026, Chq Dt-24.01.2022 | Y | 2021-22 |
31774 | Brima Sagar | -- | |
104671 State Bank of India 16-02-2018 | Y | 2017-18 |
31776 | Sunsmit Dye Chem Pvt Ltd | -- | |
577689, HDFC Bank | N | 2012-13 |
31777 | Hari Ram | F-38 Kirti Nagar .Delhi | Rs. 50,000.00 50 Thou+ | 000024 Hdfc Bank | Y | 2019-20 |
31778 | Tripta Bharadwaj | A-19/20 Kantinagar Ext Delhi | |
885770 Syndicate | Y | 2019-20 |
31779 | Jahid Hussain | Tauru | Rs. 50,000.00 50 Thou+ | Cheque 000116 Uco Bank Tauru Cheque Date- 06-04-2019 | Y | 2019-20 |
31781 | Subhash Sarkar | -- | Rs. 50,000.00 50 Thou+ | 767466 SBI Cheque Date-05.07.2019 | N | 2019-20 |
31782 | Rameez Engineer | Kerala | |
30-11-2022 | N | 2022-23 |
31783 | Veerendra Sakshi | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 596841 | Y | 2022-23 |
31784 | Brajesh Dubey | Uttar Pradesh | |
199128 | Y | 2022-23 |
31786 | Theruvath Builders | VIII/240-Theruvath Buildings Uzhavoor Uzhavoor Post Box Kottayam-686634 | |
RTGS Federal Bank Kottayam Main Branch Date 26-03-2021 | Y | 2020-21 |
31787 | Raghunath J Gouda | 84/4-A Parvati Darshan Pune-411009 | Rs. 50,000.00 50 Thou+ | 16927 BOI | Y | 2016-17 |
31788 | Triveni Ingicons Pvt Ltd | Jamshedpur | |
229054, Idbi | Y | 2023-24 |
31789 | Header System India Limited | Vandanmedu | Rs. 50,000.00 50 Thou+ | NEFT, South Indian Bank | Y | 2023-24 |
31791 | C Gopal | New Astc Hudco Hosur KrishNAgiri | Rs. 50,000.00 50 Thou+ | 335775 Corporation Bank 560/IC Yashoda Mahal Bye-Pass RD Hosur-635109 30-12-2017 | Y | 2017-18 |
31792 | Kawal Preet Singh | 60/26 Ramjas Rd Karol Bagh Delhi-5 | |
774569 Karnataka Bank | Y | 2018-19 |
31793 | Dimple Jain | #A-101 Shikhar Apt. Sec-5 Panchkula | Rs. 50,000.00 50 Thou+ | 711222 Sbi Sector-23C Chandigarh | Y | 2018-19 |
31794 | Devendra Kumar | -- | |
630994 PNB | N | 2018-19 |
31796 | Ashok Kr Gupta | Flat No.261 Dharam Appt Plot No.5 Dwarka Delhi | |
060668 Allahabad | Y | 2019-20 |
31797 | Laxmansinh Z Parmar | At. Jala Nager Ta. Thashra | Rs. 50,000.00 50 Thou+ | NIFT Bank of India Thashra Cheque Date- 20-08-2019 | Y | 2019-20 |
31798 | Sankar Venkatensan | 12 Second Cross Street Brindhavan Puducherry | |
000069 HDFC Bank | Y | 2019-20 |
31799 | Krishnaeet Udayog Kalan | -- | Rs. 50,000.00 50 Thou+ | 000399 Bank of Baroda | N | 2019-20 |