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 |
---|---|---|---|---|---|---|
32201 | Veganpro Nutrients Pvt Ltd Indore | Indore | Rs. 50,000.00 50 Thou+ | 301478, Union Bank of India, Indore, Chq Dt 30.10.2021 | Y | 2021-22 |
32202 | Makbool Hasan | -- | |
607577 SBI Kargi Grant | Y | 2017-18 |
32203 | Serrnath Engineering Sales & Service P.L | Boi C.I.T. New Road Kolkata | Rs. 50,000.00 50 Thou+ | 051479 BOI C.I.T. New Road Kolkata 04.04.18 | Y | 2018-19 |
32204 | Anil Kumar Gusain | -- | |
781596 Canara Bank Pauri | N | 2018-19 |
32206 | Sunil Kumar | -- | |
202301 Iob 18-03-2019 | N | 2018-19 |
32207 | Chetanbhai Kanhaiyalal Shah | -- | Rs. 50,000.00 50 Thou+ | 4136, Bank of India | N | 2012-13 |
32208 | Gulzari Lal Nanda | 458 Madan Pur Khadar New Delhi | |
370895, Punjab & Sindh Bank | Y | 2013-14 |
32209 | Krushibhushan Sahebrao Patil | -- | Rs. 50,000.00 50 Thou+ | 202696 IDBI Bank Amalner Br. Cheque Date-11.09.19 | N | 2019-20 |
32211 | Nandini Enterprises | -- | Rs. 50,000.00 50 Thou+ | 282274 | N | 2019-20 |
32212 | Shreewardhan Shivajirao Dhanwatey | -- | |
781677, Punjab National Bank Nagpur (Maharastra) Br. | N | 2014-15 |
32213 | Kamaljeet Sehrawat | Dwarka Delhi-110075 | Rs. 50,000.00 50 Thou+ | 681380, Pnb Bank | Y | 2022-23 |
32214 | Santosh M. Dubey | Gujrat-Vadodra Distt | |
176911, Union Bank, Subhanawara, Vado, 03-03-2023 | Y | 2022-23 |
32216 | St Marys Rubbers Pvt. Ltd. | P.O. Vizhickathodu Koovapally Kanjirappally Kerala-686518 | |
RTGS South Indian Bank Kottayam Main Branch Date 20-02-2021 | Y | 2020-21 |
32217 | Anand Bhash | Chas,Bokaro,Jharkhand | Rs. 50,000.00 50 Thou+ | 382712, State Bank Of India | Y | 2023-24 |
32218 | Shiv Narayan Yadav | Chatnaam Jhunsi | |
143 HDFC | Y | 2023-24 |
32219 | Marine Officers Training Academy | Tuthipet Pudducherry | Rs. 50,000.00 50 Thou+ | 509399 Axis Bank 164 Bussy Street Pondicherry Union Territory 25-01-2018 | Y | 2017-18 |
32221 | Dharamveer Singh | -- | Rs. 50,000.00 50 Thou+ | 024534 Allahabad Bank Mall Road Dehradun | N | 2018-19 |
32222 | Prabhakar Mishra | -- | |
066428 Corp | Y | 2018-19 |
32223 | Sakar Infratech | -- | Rs. 50,000.00 50 Thou+ | 457288, Axis Bank | Y | 2012-13 |
32224 | Vinod Kumar | Tauru | |
Cheque 727278 Yes Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
32226 | Mahendra Singh | -- | |
360625 Central Bank 12.04.2019 | Y | 2019-20 |
32227 | Omprakash | -- | Rs. 50,000.00 50 Thou+ | 28446 | Y | 2019-20 |
32228 | Hari Gopal Mishra | -- | |
000045 Indian Overseas Bank | Y | 2019-20 |
32229 | Shilpan Harishkumar Shah | Gujrat-Vadodra Distt | Rs. 50,000.00 50 Thou+ | 006046, Bank Of Baroda, Dohad, Vadodara, 14-03-2023 | Y | 2022-23 |
32231 | Pooran Lal | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 913972 | Y | 2022-23 |
32232 | Rajeev Krishan Tripathi | Uttar Pradesh | |
54 | Y | 2022-23 |
32233 | Santhom Metacast Pvt. Ltd. | QHVG+V74 Cheenkallel Kerala 686636 | Rs. 50,000.00 50 Thou+ | RTGS Federal Bank Cheenkallel Kerala Date 26-02-2021 | Y | 2020-21 |
32234 | Thakur Infra Projects Pvt. Ltd. | Plot No 265/01 Om Sadanika Panvel Uran Rpad Uran Naka Panvel. Raigad Maharashtra 410206 | |
NEFT Date 02.04.2020 | Y | 2020-21 |
32236 | M S Balaji | Bangalore | |
Y | 2023-24 | |
32237 | Forever Banquet & Hospitality Grp | 43/322, Paschim Vihar, New Delhi-110063 | Rs. 50,000.00 50 Thou+ | 654328, Axis Bank Ltd, Chq Dt-27.12.2021 | Y | 2021-22 |
32238 | Saurabh Singh | 61, Sarkular Road, Newada | |
271855 SBI | Y | 2023-24 |
32239 | Raj Kumar | Ratia | Rs. 50,000.00 50 Thou+ | 000120, Axis Bank, Ratia, Chq. Dt. 14.11.2021 | Y | 2021-22 |
32241 | Srichakra Charitable Trust | No. 2 NAgalingam Street Sivagami NAgar ChenNA- 73 | Rs. 50,000.00 50 Thou+ | 815907 Punjab NAtioNAl Bank 205 Velachery Road East Tambaram ChenNAi Tamil NAdu-600073 27-01-2018 | Y | 2017-18 |
32242 | Pardeep Sharma | #599 Sec-17 Huda Jagadhari | |
208092 Sbi Opp. Bu Stand Jagadhari | Y | 2018-19 |
32243 | Rajendra Prasad Kothari | -- | Rs. 50,000.00 50 Thou+ | 025647 Allahabad Bank Mall Road Dehradun | N | 2018-19 |
32244 | JAYANTIBHAI SOMABHAI PATEL | AHMEDABAD | |
Cheque No- 547336, Date 21.03.2009The Navnirman Co-op Bank Ltd | N | 2008-09 |
32246 | Bright Construction | Jamnagar | |
49541, Union Bank of India | Y | 2013-14 |
32247 | Sher Mohd Bms | Punhana | Rs. 50,000.00 50 Thou+ | Cheque 734766 Punjab National Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
32248 | Hariom Sharma | -- | |
2185 Andhra Bank 12.04.2019 | Y | 2019-20 |
32249 | Mukut Bihari Verma | -- | Rs. 50,000.00 50 Thou+ | 122593 | Y | 2019-20 |
32251 | Vrunda Enterprise | Gujrat-Vadodra Distt | Rs. 50,000.00 50 Thou+ | 000044, The Mehsana Urba, Manjalpur, Vadoda, 04-03-2023 | Y | 2022-23 |
32252 | Budh Sen | Uttar Pradesh | |
908530 | Y | 2022-23 |
32253 | Clifton Export Private Limited | No.8/328, Uppilipalayam, Palladam Road, Arulpuram Post, Tiruppur, Tamil Nadu, 641605 | Rs. 50,000.00 50 Thou+ | Neft-Sbin22219622422 | Y | 2022-23 |
32254 | Dr Nirmal Singh | -- | |
236656 | Y | 2015-16 |
32256 | Vishal Patel | Vill. Pachpedwa, Post Chaie Kalan | |
404611345451, HDFC Bank | Y | 2023-24 |
32257 | Suresh Kumar Jhanjhri | Koderma, Jharkhand | Rs. 50,000.00 50 Thou+ | Y | 2023-24 | |
32258 | N3 Infinity Projects Private Limited | Thattumal | |
Y | 2023-24 | |
32259 | Ira Sports | 6-1, 1St Street,, Bridgeway Colony Extension,, Lakshmi Nagar,Tiruppur- 641602 | Rs. 50,000.00 50 Thou+ | FDRLH23256897712 | Y | 2023-24 |
32261 | Gisf Engineering Pvt Ltd | Radour Road, Camp Yamunanagar | Rs. 50,000.00 50 Thou+ | 206349, State Bank Of India Yamunanagar, Chq. Dt. 15.10.2021 | Y | 2021-22 |
32262 | H.S. Somashekar | Malleshwara | |
IMPS, SBI, Malleshwara | Y | 2021-22 |
32263 | Pawan Garg | Flat 702 Block C Mona Green Zirakpur | Rs. 50,000.00 50 Thou+ | 164025 Sbi Sector-7 Chandigarh | Y | 2018-19 |
32264 | Harshkumar Radheyshyam Relan | S/O Radhe Shyam Relan Plot No.48 Gurunanak Hsg Soc. Sakri Road Dhule | |
001131 10.12.19 | Y | 2018-19 |
32266 | Tanta Construction | -- | |
21279 Axis Bank | N | 2009-10 |
32267 | Navpallav Infrastructure | -- | Rs. 50,000.00 50 Thou+ | 937451, Social co-op Bank | N | 2012-13 |
32268 | Davendra Dahiya | Vpo Goyal Khurb Delhi | |
000151Kotak | Y | 2019-20 |
32269 | Sids Motors Pvt.Ltd. | Gujrat-Rajkot City | Rs. 50,000.00 50 Thou+ | 773163, State Bank Of India, Main Branch Rajkot, 06-07-2022 | Y | 2022-23 |
32271 | Arvind Gangwar | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 79848 | Y | 2022-23 |
32272 | Hemantkumar Shankarlal Tanna | 70-Kalangar Society Near B.K. Party Plot Patan | |
000070 The Mehsana Urban Co-Op Bank Ltd. Hinglachachar Patan-384265 Date 20-02-2021 | Y | 2020-21 |
32273 | Santhom Metacast Pvt. Ltd. | QHVG+V74 Cheenkallel Kerala 686636 | Rs. 50,000.00 50 Thou+ | RTGS Federal Bank Cheenkallel Kerala Date 31-03-2021 | Y | 2020-21 |
32274 | Polyhand Rock Fiber P Ltd | Rajnandgaon | |
598432 State Bank of India | Y | 2016-17 |
32276 | Ranjeet Singh | Ratia | |
000032,ICICI Bank, Tohana Road, Ratia, Chq. Dt 26.11.2021 | Y | 2021-22 |
32277 | Mishra Brothers and Co. | B S City Bokaro | Rs. 50,000.00 50 Thou+ | 085678 Indian Bokaro City | Y | 2017-18 |
32278 | Mohan Singh Bisht | -- | |
930219 PNB PremNAgar D.Dun 02.01.2018 | Y | 2017-18 |
32279 | Piyush Sharma | -- | Rs. 50,000.00 50 Thou+ | 042708 SBI 15-03-2019 | Y | 2018-19 |
32281 | Rajni ABBI | -- | Rs. 50,000.00 50 Thou+ | 45528, Canara Bank | Y | 2013-14 |
32282 | M.K. Razdan | 418/18 Sai Niwas Kabir Colony Jallalo Jillo Jamu 180002 | |
132112 J&K Bank Tirth Nagar Jammu | Y | 2019-20 |
32283 | Renu Malhota | -- | Rs. 50,000.00 50 Thou+ | 501962 HDFC Bank | Y | 2019-20 |
32284 | Sudhir Verma | -- | |
11182 Union Bank | Y | 2019-20 |
32286 | Heylands Exports Private Limitd | No.8, Periya Colony Extn Road, Athipet, Chennai, Tamil Nadu, 600058 | |
716361, Idbi Bank, Mogappair - Ibkl0000300 | Y | 2022-23 |
32287 | Winworld Foundation | Winworld Foundation Public Library Building (VIAS Annexure) Sasthri Road Kottayam | Rs. 50,000.00 50 Thou+ | State Bank of India Kottayam Main Branch Date 20-07-2020 | N | 2020-21 |
32288 | Satish Kumar | 38-Vill Budhpur Delhi-36 | |
89714, BOI | Y | 2023-24 |
32289 | Mirza Azaj Beg | Raipur | Rs. 50,000.00 50 Thou+ | 824714 State Bank of India | Y | 2016-17 |
32291 | Joan Of Arl International School | Thogaimalai Road, Athavayhur , Trichy-620102 | Rs. 50,000.00 50 Thou+ | 1944 | Y | 2023-24 |
32292 | Imtiyaz Ahmed | Mau aima, Prayagraj | |
1HDFC | Y | 2023-24 |
32293 | Jayendrabhai Shankarbhai Vaghela | J K Park Society, Misson Road, Nadiad | Rs. 50,000.00 50 Thou+ | 256576, State Bank of India, Mission Road, Nadiad-387002, Chq Dt 02.03.2022 | Y | 2021-22 |
32294 | Rasoi Gaspro (Maya Khobra) | Tohana | |
855774, Punjab National Bank, Tohana, Chq. Dt. 03.10.2021 | Y | 2021-22 |
32296 | Mohan Singh Bisht | F-4/4, Dayal Pur Karawal Delhi | |
87300, Punjab National Bank | Y | 2013-14 |
32297 | Metropolitan Eximchem Ltd. | -- | Rs. 50,000.00 50 Thou+ | 194754, Canara Bank, Mandvi Branch | N | 2013-14 |
32298 | Rakesh Malhotra | -- | |
501961 HDFC Bank | Y | 2019-20 |
32299 | Khushbu Provision Store | C/64 J.K.Park Ram Talavdi, Mission Road, Nadiad | Rs. 50,000.00 50 Thou+ | 000584, The Nadiad People Co.Op.Bank Ltd, Dabhan Bhagol, Nadiad, 11-10-2022 | Y | 2022-23 |
32301 | Mithleshchauhan | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 191 | Y | 2022-23 |
32302 | Rupa And Company Ltd | 387/4, Rupa And Company Ltd., Angeripalayam Road, Angeripalayam Post, Tiruppur, Tamil Nadu, 641603 | |
Neft-Indbn1607187478 | Y | 2022-23 |
32303 | D Subburam | 200/1, Vanagaram Road, Athipet Chennai, Thiruvallur- 600058 | Rs. 50,000.00 50 Thou+ | 56, Hdfc Bank, Second Avenue - Hdfc0001225 | Y | 2022-23 |
32304 | C Nagarajan | No 2/26 Ganga Akila Nost 1st Floor Samiyar Garden 7th Avenue Ashok Nagar Chennai-600083 | |
000006 HDFC Bank No 5 Arya Gowda Road West Mambalam Chennai-60033 Date 05.12.2020 | Y | 2020-21 |
32306 | Sanjay Kumar | Palamu, Jharkhand | |
Y | 2023-24 | |
32307 | Vaman Pai | Mangalore | Rs. 50,000.00 50 Thou+ | NEFT | Y | 2023-24 |
32308 | Tamilnadu | |
UPI/325821632456 | N | 2023-24 | |
32309 | Shri Balaji Rice Mill (Manish Kumar) | Ratia | Rs. 50,000.00 50 Thou+ | 178744, Central Bank Of India, Ratia, Chq. Dt. 06.12.2021 | Y | 2021-22 |
32311 | Sohan Sharf | 36 Abodhya Guha Road Howrah-711204 | Rs. 50,000.00 50 Thou+ | 9166 ICICI Bank R N Mukherjee Road Branch 08-01-2018 | Y | 2017-18 |
32312 | Vibha Tiwari | Flat 446D Silver Brich New Chandigarh | |
908955 Sbi Ludhiana Stock Exchange | Y | 2018-19 |
32313 | Tirupati Real Estate Developers | 32 New ItWara Road Bhopal M. P. | Rs. 50,000.00 50 Thou+ | 749023 SBI | Y | 2011-12 |
32314 | Duet India Hoteles | -- | |
152316, SBI Bank | N | 2012-13 |
32316 | Sona Cereal Producst P Ltd | 5588 Lahori Gate Naya Bazar Delhi | |
007276 HDFC | Y | 2019-20 |
32317 | -- | Rs. 50,000.00 50 Thou+ | Cheque 000104 Hdfc Bank Cheque Date- 25-04-2019 | N | 2019-20 | |
32318 | Sai Medical Store | -- | |
11731 Federal Bank | Y | 2019-20 |
32319 | Devraj Solar System | 1St Floor, Sai Sarjan Complex, Behind Krishna Hospital, Waghodai Dabhir Ring Road, Vadodara-390019 | Rs. 50,000.00 50 Thou+ | 038785, State Bank Of India, Somatalav, Vadoda, 12-07-2022 | Y | 2022-23 |
32321 | Vikas Agarwal | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 161 | Y | 2022-23 |
32322 | Ghanshyambhai Govindbhai Patel | 1/2 Chitrakut Society Near Shrinagar B/H Gaytri Temple Patan-384265 | |
140845 Axis Bank Patan Date 25-02-2021 | Y | 2020-21 |
32323 | St Marys Rubbers Pvt. Ltd. | P.O. Vizhickathodu Koovapally Kanjirappally Kerala 686518 | Rs. 50,000.00 50 Thou+ | RTGS South Indian Bank Kottayam Main Branch Date 20-02-2021 | Y | 2020-21 |
32324 | Himanshu Kumar Jain | Arunachal Pradesh | |
Cheque, Date -12-01-2024 | Y | 2023-24 |
32326 | Sag Minerals | Paschim Bardhman W B | |
142078, Axis Bank | Y | 2023-24 |
32327 | H S Gopinath | Karnataka | Rs. 50,000.00 50 Thou+ | NEFT | Y | 2023-24 |
32328 | Rahul Bajpai | Bilaspur | |
000269, Kotak Mahindra Bank, Chq Dt-28.02.2022 | Y | 2021-22 |
32329 | Sanjaysinh Vijaysinh Mahida | At & Post Kamla, Taluka & Dist. Nadiad | Rs. 50,000.00 50 Thou+ | 055633, Cosmos Bank, Nadiad-387001, Chq Dt 13.12.2021 | Y | 2021-22 |
32331 | M.S. Ravishankar | Mukkodahalli, Chamarajanagara | Rs. 50,000.00 50 Thou+ | 148003, Canara Bank, Mukkodahalli, Chamarajanagara | Y | 2021-22 |
32332 | AviNAsh Kaur | -- | |
032841 Allahabad Bank | Y | 2017-18 |
32333 | Balaji Infrastructure | 32 New Itwara Road Bhopal M. P | Rs. 50,000.00 50 Thou+ | 19BOB | Y | 2011-12 |
32334 | -- | |
140200, ICICI Bank | N | 2012-13 | |
32336 | Shiv Shakti Trading | D-9, Parasmani Society, Raghukul Vidhyalaya Road, New Vip Road, Vadodara-390019 | |
179563, State Bank Of India, Somatalav, Vadoda, 12-07-2022 | Y | 2022-23 |
32337 | Umiyashabker Natwarlal Joshi | Gujrat-Kutch | Rs. 50,000.00 50 Thou+ | 042411, Bank of India, Bhachau, Kutch | Y | 2022-23 |
32338 | Shree Vinayak Engineers | Surendranagar | |
124318, Central Bank Of India, Surendranagar, 16-06-2022 | Y | 2022-23 |
32339 | Medicare Diagnostics | Kerala | Rs. 50,000.00 50 Thou+ | 28-12-2022 | N | 2022-23 |
32341 | Sri Murugan Transport (Chitra Krishnamoorthy) | No 13, D B Shanmugam Street, Ayanavaram, Chennai - 600023 | Rs. 50,000.00 50 Thou+ | 136, Bank Of Baroda, Maduravayal | Y | 2022-23 |
32342 | Anand Choudhary | Shivaji Park Lane, Hehal, Ranchi | |
94236, Bank Of India | Y | 2023-24 |
32343 | Jindal Infrastructure/Pawan Agrawal | Bilaspur | Rs. 50,000.00 50 Thou+ | 695741, Union Bank of India, Chq Dt-01.03.2022 | Y | 2021-22 |
32344 | Sanjaysinh Vijaysinh Mahida | At & Post Kamla, Taluka & Dist. Nadiad | |
055634, Cosmos Bank, Nadiad-387001, Chq Dt 23.12.2021 | Y | 2021-22 |
32346 | Surender Kumar | Ratia | |
000033, UCO Bank, Sanjay Gandhi Chowk, Ratia, Chq. Dt. 16.11.2021 | Y | 2021-22 |
32347 | Raja Ram Singh | Samata Niwas Salempur Deoria | Rs. 50,000.00 50 Thou+ | 01005, BOB | Y | 2023-24 |
32348 | Nidhi Jain | U-63 2nd Floor Subhash Park Uttam NAgar West New Delhi-11059 | |
133648 South Indian Bank Paschim Vihar New Delhi Dt.20.09.2017 | Y | 2017-18 |
32349 | D R Ravi Patil | Belagavi | Rs. 50,000.00 50 Thou+ | NEFT Dt.17.11.2017 | Y | 2017-18 |
32351 | Prakash Kaur | -- | Rs. 50,000.00 50 Thou+ | 003306 Allahabad Bank | Y | 2017-18 |
32352 | Jagdish Chopra Sirsa | -- | |
969735 Sbi Sirsa | Y | 2018-19 |
32353 | R.S.R Housing & Const Pvt. Ltd | Mansarovar Complex Bhopal M P. | Rs. 50,000.00 50 Thou+ | 831931SBI | N | 2011-12 |
32354 | Ganpati Developers | -- | |
150262, HDFC | N | 2012-13 |
32356 | Preetika Satija | -- | |
Cheque 502043 Knbl Cheque Date- 17-04-2019 | Y | 2019-20 |
32357 | Sandhya Dhingra | Dlf Colony Rohtak | Rs. 50,000.00 50 Thou+ | Cheque 125177 Indusind Bank Subhash Park Rohtak Cheque Date-18.05.2019 | Y | 2019-20 |
32358 | Khushbu Provision Store | C/64 J.K.Park Ram Talavdi, Mission Road, Nadiad | |
000585, The Nadiad People Co.Op.Bank Ltd, Dabhan Bhagol, Nadiad, 11-10-2022 | Y | 2022-23 |
32359 | Prime Space | Kerala | Rs. 50,000.00 50 Thou+ | 29-12-2022 | N | 2022-23 |
32361 | Naveen Kumar Agarwal | Bariatu, Ranchi | Rs. 50,000.00 50 Thou+ | 204631, Indian Overseas Bank | Y | 2023-24 |
32362 | Smt Rekha Dula Vidhani | Bilaspur | |
392682, Punjab National Bank, Chq Dt-14.03.2022 | Y | 2021-22 |
32363 | Savi Kr | 234, Madanpur, Khadar, Delhi | Rs. 50,000.00 50 Thou+ | 235446, Canara Bank, Chq Dt-07.02.2022 | Y | 2021-22 |
32364 | Abhishek Priyadashi | Krishna Nagar | |
000007, HDFC | Y | 2023-24 |
32366 | Bhrigu Construction And Suppliers | Samata Niwas Salempur Deoria | |
01399, HDFC | Y | 2023-24 |
32367 | Mallikarjun S. Walikar | Haveri | Rs. 50,000.00 50 Thou+ | 021485, KVG Bank, Haveri | Y | 2021-22 |
32368 | Kiran Jadhav | Belagavi | |
NEFT Dt.18.11.2017 | Y | 2017-18 |
32369 | Saroj Devi | -- | Rs. 50,000.00 50 Thou+ | 025227 Bank of India Haridwar Road D.Dun | Y | 2017-18 |
32371 | Ashok Patel | -- | Rs. 50,000.00 50 Thou+ | 390704, Kalupur Bank | N | 2012-13 |
32372 | Sarvesh Satija | -- | |
Cheque 595010 Yes Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
32373 | Ksd Construction | Ksd House, Plot No. 23/B, 2-Purnima Co-Op Houising Society, Near Mayani Chowk, C N Marg, Rajkot- | Rs. 50,000.00 50 Thou+ | 2344, Kotak Mahindra Bank, Jagnath Plot, Rajkot, 06-10-2022 | Y | 2022-23 |
32374 | J K Services | Bank More, Dhanbad | |
91732, State Bank Of India | Y | 2023-24 |
32376 | Brijesh Kumar Agrawal | Bilaspur | |
011651, ICICI Bank, Chq Dt-10.03.2022 | Y | 2021-22 |
32377 | Ags Thanga Maaligai | 62, Thennur High Rd, Anna Nagar, Thillai Nagar, Tiruchirappalli, Tamil Nadu 620017 | Rs. 50,000.00 50 Thou+ | 2 | Y | 2023-24 |
32378 | Fairdeal Textiles Park Pvt. Ltd. | Block No.692A, Composite Unit 2, N.H.48, Village Mahuvej, Ta.Mangrol, Dis.Surat, | |
175314, State Bank of India, Opp. Sub Jail, Ring Road, Surat-395002, Chq Dt 29.01.2022 | Y | 2021-22 |
32379 | Yogesh Bahadur Singh | Samata Niwas Salempur Deoria | Rs. 50,000.00 50 Thou+ | 00206, HDFC | Y | 2023-24 |
32381 | Anil Benke | Belagavi | Rs. 50,000.00 50 Thou+ | NEFT Dt.20.11.2017 | Y | 2017-18 |
32382 | Theater Ramesh | Railway Feeder Rd Chalai Bazar RamaNAthapuram-623503 | |
000037 City Union Bank Ward No. Old 1 New 21 Near CSI Church KonthakaruNAiappa Dargah VIA Keelakari 623517 15-01-2018 | Y | 2017-18 |
32383 | Gautam Verma | -- | Rs. 50,000.00 50 Thou+ | 025185 Bank of India Haridwar Road D.Dun | Y | 2017-18 |
32384 | Shailendra Kumar | -- | |
790703 PNB Sahastradhara Road | N | 2018-19 |
32386 | Laljibhai Chaganbhai Mer | C.3, 105 Anujajti Tavar Thaltej Ahmedavad | |
46, Bank Of Baroda, Uni Campus Ahmedabad, 24-07-2022 | Y | 2022-23 |
32387 | H.S. Gopinath Reddy | Bengaluru | Rs. 50,000.00 50 Thou+ | Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
32388 | Mohanachandran | Egg Marchant, Haji Road, Kannur | |
N | 2022-23 | |
32389 | Pratapkumar Das | No. 955/33 1st Main 9th Cross Divanarapalya Bengaluru-54 | Rs. 50,000.00 50 Thou+ | Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
32391 | Mirza Ezaj Beg | Raipur | Rs. 50,000.00 50 Thou+ | 824719 State Bank of India | Y | 2016-17 |
32392 | Maa Durga Brigade Industries | Jharia, Dhanbad | |
29155, Union Bank Of India | Y | 2023-24 |
32393 | Kerala | Rs. 50,000.00 50 Thou+ | N | 2023-24 | ||
32394 | Bablu Kumar Joshi | Bilaspur | |
000005, Bank of Baroda, Chq Dt-31.03.2022 | Y | 2021-22 |
32396 | Sajeev Kuamr | Moradabad | |
547602, PRTHMA UP GB | Y | 2023-24 |
32397 | Upendra Bahadur Singh | Samata Niwas Salempur Deoria | Rs. 50,000.00 50 Thou+ | 246431, SBI | Y | 2023-24 |
32398 | Sangamesh Dundur | Malleshwaram | |
000027, SBI, Malleshwaram | Y | 2021-22 |
32399 | Deepak Kudachi | Belagavi | Rs. 50,000.00 50 Thou+ | NEFT Dt.21.11.2017 | Y | 2017-18 |