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 |
---|---|---|---|---|---|---|
33001 | Nirbhay Pandey | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 107551 | N | 2023-24 |
33002 | Yuwraj Pralhadrao Ande | Ward no. 12 Near Post office, Nerkar Pura, Mu Post Warud, Amravati-444906 | |
NEFT, Dt. 13.01.2022 | Y | 2021-22 |
33003 | Pramod Kumar Samar | Udaipur City | Rs. 50,000.00 50 Thou+ | 117244, Chq Dt-21.02.2022 | Y | 2021-22 |
33004 | Sidhartha Mukherjee | 119, Bhupen Roy Road, Kolkata-700034 | |
IMPS-110913960877/9830381124, Axis Bank, Chq Dt-19.04.2021 | Y | 2021-22 |
33006 | Bandana Agarwal | -- | |
034673 Axis | Y | 2018-19 |
33007 | Mr. Sarith E. Shirkolkar | Nelsons Higher Secondary School Punit Ashram Road Maninagar Ahmedabad- 380008 | Rs. 50,000.00 50 Thou+ | 000090, Bank of India | Y | 2012-13 |
33008 | Pragati Developers | At. Prantij Dist Sabarkantha | |
1799, Bank of Baroda | N | 2012-13 |
33009 | Shantaram PS Kundaikar/Laxmi S Kundaikar, Navlekar Trade Centre | 1st Floor Opp, Azad Maidan Panaji Goa-403001 | Rs. 50,000.00 50 Thou+ | 00 1601, Kotak Mahindra Bank Opp, Azad | Y | 2013-14 |
33011 | Nagamani Rao | -- | Rs. 50,000.00 50 Thou+ | Online with HDFC Bank | Y | 2019-20 |
33012 | Harvinder Sdo | Naraina | |
Cheque 236938 Union Bank of India Cheque Date- 20-04-2019 | Y | 2019-20 |
33013 | Naveen Vats | 62 Bharam Puri Village Saran Nit Faridabad | Rs. 50,000.00 50 Thou+ | Cheque 579593 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
33014 | Legacy Life Spaces Llp | -- | |
By NEFT | N | 2019-20 |
33016 | Sobaran Singh | -- | |
5367 Corporation Bank | Y | 2019-20 |
33017 | Ankur Traders | -- | Rs. 50,000.00 50 Thou+ | 168370 Bank of India | Y | 2019-20 |
33018 | Gopinath Munde | -- | |
RTGS, SBI | N | 2014-15 |
33019 | Lilaben B Ankoliya | 84/2, Juni Society, Virpur, Birpur, Khe | Rs. 50,000.00 50 Thou+ | 049668, Bank Of Baroda, Birpur, Dist. Kheda, 15-09-2022 | Y | 2022-23 |
33021 | Kkp Spinning Mills Private Limited | No.88, Salem Road, Namakkal - 637001 | Rs. 50,000.00 50 Thou+ | 18698, Kotak Mahindra Bank, Namakkal - Kkbk000525 | Y | 2022-23 |
33022 | Shri Bipinbhai Dhirubhai Patel | -- | |
230878, ICICI Bank | Y | 2015-16 |
33023 | Rotom Tebin | Arunachal Pradesh | Rs. 50,000.00 50 Thou+ | Cheque, Date -13-03-2024 | Y | 2023-24 |
33024 | Manoj Sharma | A-101,Meera Bagh Pashchim Vihar | |
007080, ICICI Bank | Y | 2023-24 |
33026 | Manoj Kumar Sharma | Sk-6 Sindhora Kala Chowki No.2 Delhi-52 | |
011010 ICICI | Y | 2016-17 |
33027 | Khushal Jayesh Shah | Kotiyark Sioceity, Chhapariya, Himmatnagar | Rs. 50,000.00 50 Thou+ | 291546, HIMATNAGAR NAGARIK SAHKARI BANK LTD, HIMMATNAGAR | Y | 2023-24 |
33028 | Kiran Kumar | Udupi | |
NEFT | Y | 2023-24 |
33029 | Dhananjay Kumar | Gorakhpur | Rs. 50,000.00 50 Thou+ | 385119, SBI | Y | 2023-24 |
33031 | Bhagwati Prasad Saraswat | Ajmer City | Rs. 50,000.00 50 Thou+ | 767181, Chq Dt-25.12.2021 | Y | 2021-22 |
33032 | Liquor Traders | -- | |
412402 Punjab & Sind Bank | Y | 2017-18 |
33033 | Torsion Engineers & Consultant S | 304 Supath Appartment Opp. Rasranjan Near Vijay Cross Road Ahmedabad-380009 | Rs. 50,000.00 50 Thou+ | 558605 Punjab National Bank Ahmdabad 08-10-2018 | Y | 2018-19 |
33034 | Punulal Mohle | Mungeli, Bilaspur | |
155700STATE BANK OF INDIA | Y | 2010-11 |
33036 | Shri Kantibhai Gopalbhai Patel | Ahmedabad | |
150623, Dena Bank | Y | 2012-13 |
33037 | Shivam Corporation | At. Prantij Dist Sabarkantha | Rs. 50,000.00 50 Thou+ | 2807059, Dena Gujarat Gramin Bank | N | 2012-13 |
33038 | Virender Kashyap | 217, North Avenue New Delhi-110001 | |
Bank Transfer, SBI-Parliamentry | N | 2013-14 |
33039 | Sajjan Kumar Agrawal | C/o S.K. Gas Services Amarpali Building Bariatu Road Ranchi-834009 | Rs. 50,000.00 50 Thou+ | 886443 | Y | 2019-20 |
33041 | Santoshdevi Kishorbhai Bindal | Bindal House, Behind Surana International, Sahara Darwaja, Ring Road, Surat. | Rs. 50,000.00 50 Thou+ | 600866, Punjab National Bank, Ring Road, Surat- 395002, 24-02-2023 | Y | 2022-23 |
33042 | Kiran Shetty, Srinidhi Infra , Mangalore | Mangalore | |
23301, The Bharath Co Op Bank, Mangalore | Y | 2022-23 |
33043 | Suresh Kumar Sahu | PO Champa Janjgir Champa | Rs. 50,000.00 50 Thou+ | INT Bank TR SBI Jaijaipur Date.05-10-2020 | Y | 2020-21 |
33044 | Shapphire Inn | Opp. Bus Stand Beside Prisdent Travels Godhara | |
000094 HDFC Bank Godhra Date-04-12-2020 | Y | 2020-21 |
33046 | Vijay Baghel | Durg | |
534901, State Bank of India, Chq Dt-07.03.2022 | Y | 2021-22 |
33047 | Tamilnadu | Rs. 50,000.00 50 Thou+ | 198 | N | 2023-24 | |
33048 | Vivek Bulb Industries Pvt Ltd | 54 & 67 Canal Circular Road Calcutta-700054 | |
004578, Standered Chartered Bank, Chq Dt-12.05.2021 | Y | 2021-22 |
33049 | Pradip Kumar Varma | Birla Campus Vill-Ara P.O.-Mahilong Ranchi | Rs. 50,000.00 50 Thou+ | 017930 ICICI Lalpur Dt.12.01.18 | Y | 2017-18 |
33051 | Lalla Singh | -- | Rs. 50,000.00 50 Thou+ | 013096 All Bank 16.03.2019 | Y | 2018-19 |
33052 | Gujarat Agro Base Co | -- | |
000245, The Mehsana Urnam Co-op Bank | N | 2012-13 |
33053 | Shivam Corporation | At. Prantij Dist Sabarkantha | Rs. 50,000.00 50 Thou+ | 2807058, Dena Gujarat Gramin Bank | N | 2012-13 |
33054 | Devidhan Besra | C-2, A-Block MS Flats Bks Marg New Delhi-110001 | |
Bank Transfer, SBI-Parliamentry | N | 2013-14 |
33056 | Srideo Singh | Sai Kripa Station Road Hatia Ranchi-834003 | |
854009 | Y | 2019-20 |
33057 | Mukesh Chandra Rai | -- | Rs. 50,000.00 50 Thou+ | 150773 SBI | Y | 2019-20 |
33058 | Ankur Ashok Vashi | -- | |
00000 3, HDFC Bank | Y | 2014-15 |
33059 | Priyanka Raghuveer Bindal | A/401/402, Meghdhanush Apartment, Ghoddod Road, Surat-395007 | Rs. 50,000.00 50 Thou+ | 353906, Punjab National Bank, Ring Road, Surat- 395002, 24-02-2023 | Y | 2022-23 |
33061 | Mk Tyagi | Naveen Shahadra Harsh Vihar | Rs. 50,000.00 50 Thou+ | 000195 Bank of Baroda | Y | 2016-17 |
33062 | Anitaben Vekariya | Gujrat | |
NEFT, HDFC BANK, YOGI CHOWK, SURAT | N | 2023-24 |
33063 | Daya Ram Sahu | Durg | Rs. 50,000.00 50 Thou+ | 741241, State Bank of India, Chq Dt-28.02.2022 | Y | 2021-22 |
33064 | Yogesh Kumar Mendiratta | Palam Village, New Delhi | |
000001, Bandhan Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
33066 | Gurbachan Singh | Gumthala Garhu | |
053134, Union Bank Of India, Gumthala Guru, Chq. Dt 10.11.2021 | Y | 2021-22 |
33067 | Nandi Screening Plant (Gopal ) | Yamunanagar | Rs. 50,000.00 50 Thou+ | 000061, HDFC Bank, Khijrabad, Chq. Dt. 14.11.2021 | Y | 2021-22 |
33068 | Tiwari Construction Indore | Indore | |
059871, Bank of India, Kanadiya Road Indore, Chq Dt 30.05.2021 | Y | 2021-22 |
33069 | S.G.K. Industries | Shivamogga | Rs. 50,000.00 50 Thou+ | 20677 Shimoga Dt.14.06.2017 | Y | 2017-18 |
33071 | -- | Rs. 50,000.00 50 Thou+ | 260829 Urban Co.Op Bank Saharanpur Road | N | 2018-19 | |
33072 | Manojkumar Jivanlal Patel | 8 Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 | |
192939The Vijay Co. Op.Bank Ltd. | Y | 2009-10 |
33073 | Laxmi Diamond | Mumbai. | Rs. 50,000.00 50 Thou+ | Cheque No. 694328 STATE BANK OF SAURASHTRA OVERSEAS BRANCH,MUMBAI | N | 2003-04 |
33074 | Roshan Pharmaceuticals | -- | |
643608, Corporation Bank | N | 2012-13 |
33076 | Nishikant Dubey | H-36, Lane-W-10C, Sainik Farms New Delhi-62 | |
783238, SBI-Parliamentry | N | 2013-14 |
33077 | Ravetkar Builders & Developers | Karve Nagar Pune-411052 | Rs. 50,000.00 50 Thou+ | 003972 HDFC Bank S 870 Bhandarkar Road Cheque Date-12.04.2019 | N | 2019-20 |
33078 | Sanjay Singh Parihar | -- | |
12184 Axis Bank | Y | 2019-20 |
33079 | Gbs Systems & Services Pvt Ltd | No.1070-A, Munusamy Salai, K K Nagar Chennai - 600 078 | Rs. 50,000.00 50 Thou+ | 389002, State Bank Of India, K K Nagar | Y | 2022-23 |
33081 | Dilip Kumar Jain | Durg | Rs. 50,000.00 50 Thou+ | 000059, Equitas Small Finance Bank, Chq Dt-04.04.2022 | Y | 2021-22 |
33082 | Meena Devi( Shree Banke Bihari Traders) | Uttar Pradesh | |
000232, BOB | Y | 2023-24 |
33083 | Avijit Jaiswal | Mundera Bazar | Rs. 50,000.00 50 Thou+ | 362592, HDFC | Y | 2023-24 |
33084 | Gurpreet Singh | Pehowa | |
897115, State Bank Of India, Adhoya, Chq. Dt 10.11.2021 | Y | 2021-22 |
33086 | Suman Samriya | Churu | |
369381, Chq Dt-15.02.2022 | Y | 2021-22 |
33087 | Hope Infracon Pvt Ltd | Aggarwal Central Plaza Plot No.11 Sec-5 Dwarka Delhi-75 | Rs. 50,000.00 50 Thou+ | 000826 HDFC | N | 2018-19 |
33088 | Rajesh Kumar | -- | |
000028 Bank Jagadhari road Yamunanagar | N | 2018-19 |
33089 | Indrawati Cons | -- | Rs. 50,000.00 50 Thou+ | 353273 PNB Laxman Jhula Road Rishikesh | N | 2018-19 |
33091 | Synthesis EPC Projects Ltd | -- | Rs. 50,000.00 50 Thou+ | 814504, Bank of India | N | 2012-13 |
33092 | Shri Gauttam Natwarlal Patel | At. Edar Dist Sabarkantha | |
12, The Mehsana Urban Co-op Bank | N | 2012-13 |
33093 | Pashupatinath Singh | B-402, MS Flats BKS Marg New Delhi-110001 | Rs. 50,000.00 50 Thou+ | Bank Transfer, SBI-Parliamentry | N | 2013-14 |
33094 | Prabha Devi Bagand | 711 A Panchwati Plaza Katchuary Road Ranchi 834001 | |
008017 Punjab National Bank | Y | 2019-20 |
33096 | Aps Construction | -- | |
776224 Vijaya Bank 20.04.2019 | Y | 2019-20 |
33097 | Pradeep Kumar Patel | -- | Rs. 50,000.00 50 Thou+ | 1241 Allahabad Bank | Y | 2019-20 |
33098 | Som Prakash Joshi | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
33099 | Kachanam Rocks | Kerala | Rs. 50,000.00 50 Thou+ | 26-07-2022 | N | 2022-23 |
33101 | Kamiya Construction | Gujarat | Rs. 50,000.00 50 Thou+ | 000124, AU SMALL FINANCE BANK AHMEDABAD ROAD, KATHLAL- 387630 | N | 2023-24 |
33102 | Manjulaben Vekariya | Gujrat | |
NEFT, HDFC BANK, YOGI CHOWK, SURAT | N | 2023-24 |
33103 | Thakur Stone Crusher | Pathankot, Punjab | Rs. 50,000.00 50 Thou+ | IMPS | Y | 2023-24 |
33104 | Osuri Associates | 219B 8Th Cross St,Sidcoindl Estate,Thirumudivakkam,Chennai-600132 | |
161692 | Y | 2023-24 |
33106 | MLA-Kedar Hazra | Girdih | |
482835 SBI Giridih Dt.24.12.17 | Y | 2017-18 |
33107 | NAetek Pvt Ltd | Shivamogga | Rs. 50,000.00 50 Thou+ | 659132 Shimoga Dt.27.06.2017 | Y | 2017-18 |
33108 | Manoj | -- | |
000578 Kotak Mahindra Roorkee | Y | 2017-18 |
33109 | Vikas Lathwal Builders Pvt Ltd | Palam Delhi Delhi-110045 | Rs. 50,000.00 50 Thou+ | 561014 Axis | Y | 2018-19 |
33111 | Balaji Developers | Ghatkopar (W), Mumbai. | Rs. 50,000.00 50 Thou+ | Cheque No. 692621 THE DECCAN MERCHANTS BANK GHATKOPER BRANCH, MUMBAI | N | 2003-04 |
33112 | Perfect Solutions | -- | |
148466, Axis Bank | N | 2012-13 |
33113 | Shree Infracon Pvt Ltd | At. Edar Dist Sabarkantha | Rs. 50,000.00 50 Thou+ | 9308, HDFC Bank | N | 2012-13 |
33114 | Kalakruti Engineers | -- | |
187749, | N | 2013-14 |
33116 | Nirmal Malhotra | -- | |
Online with HDFC Bank | Y | 2019-20 |
33117 | Meghna Narsaria | 401 Narsaria Tower Opposite Lalpur Police Station H.B. Road Ranchi-834001 | Rs. 50,000.00 50 Thou+ | 203151 Vijaya Bank | Y | 2019-20 |
33118 | Kiran Creators & Developers | Deccan Gymkhana Pune-411004 | |
334241 IDBI Bank ya Apartments Apte Road Cheque Date-13.04.2019 | N | 2019-20 |
33119 | Satyendra Kumar Yadav | -- | Rs. 50,000.00 50 Thou+ | 785102 PNB 20.04.2019 | Y | 2019-20 |
33121 | H.S. Gopinath | Bengaluru | Rs. 50,000.00 50 Thou+ | Neft, Sbi, Bengaluru | Y | 2022-23 |
33122 | Ajay Raj Dwivedi | Uttar Pradesh | |
215 | Y | 2022-23 |
33123 | Dharan Hospital | 14, Seelanaickenpatty Bye Pass, Seelanaickenpatty, Salem 636201 | Rs. 50,000.00 50 Thou+ | Neft - Ciubh230610288 | Y | 2022-23 |
33124 | Address Infrastructures | Vill TOGAN Sec. 17 Mullanpur Kharar Mohali | |
NEFT Axis Bank Date.02-04-2020 | Y | 2020-21 |
33126 | Thakur Stone Crusher | Pathankot, Punjab | |
IMPS | Y | 2023-24 |
33127 | Sp Shoelace | 15, West Coovam River Road, Chintadripet, Chennai -600002 | Rs. 50,000.00 50 Thou+ | 113374 | Y | 2023-24 |
33128 | Nisha Rani W/O Sh Tarun Mangla | Yamunanagar | |
070769, Bank Of India, Jagadhri, Chq. Dt. 15.10.2021 | Y | 2021-22 |
33129 | V. Kamalanadan | Kolara | Rs. 50,000.00 50 Thou+ | 000665, Axis Bank, Kolara | Y | 2021-22 |
33131 | Pragathi Steel Casting | Shivamogga | Rs. 50,000.00 50 Thou+ | 295806 Shimoga Dt.27.06.2017 | Y | 2017-18 |
33132 | Gurudev Singh | Palam Delhi Delhi-110045 | |
289619 Axis | Y | 2018-19 |
33133 | AK Singh | -- | Rs. 50,000.00 50 Thou+ | 071003 Sarva Upgb 17-03-2019 | N | 2018-19 |
33134 | Saketkumar Rughnath | APMC MARKET YERD NR VASANA OCTROINAKA SARKHEJ ROAD Ahmedabad -380055 | |
339433The Mahila Vikas Co-op Bank | Y | 2009-10 |
33136 | Bhagat Jewellers | Dadar (W), Mumbai. | |
Cheque No. 17473DADAR BRANCH,MUMBAI | N | 2003-04 |
33137 | Classic Hybrid Seeds Co | -- | Rs. 50,000.00 50 Thou+ | 001483, The Mehsana Urban co-op Bank | N | 2012-13 |
33138 | Sruti Construction Company | At. Edar Dist Sabarkantha | |
13528, Central Bank of India | N | 2012-13 |
33139 | Arcadia Developers Pvt. Ltd. | -- | Rs. 50,000.00 50 Thou+ | 990066, Corporation Bank, Nariman Point Branch | N | 2013-14 |
33141 | KK Malhotra | -- | Rs. 50,000.00 50 Thou+ | Online with HDFC Bank | Y | 2019-20 |
33142 | Nikhil & Co. | -- | |
837206 PNB 20.04.2019 | Y | 2019-20 |
33143 | Sai Enterprise | Kerala | Rs. 50,000.00 50 Thou+ | 30-09-2022 | N | 2022-23 |
33144 | Nikunj Tushar Merchant | 204-B Gold Coin, Tardeo Road , Tulsiwadi, Mumbai-400034 | |
174348, Canara Bank, Tardeo, 22-03-2023 | Y | 2022-23 |
33146 | Kanubhai Somabhai Patel | At.Lunawada | |
105823, BANK OF INDIA LUMNAWADA- 389230 | Y | 2023-24 |
33147 | Yash Raj All Services | Himachal Pradesh | Rs. 50,000.00 50 Thou+ | IMPS | N | 2023-24 |
33148 | Alok Kumar Bhudolia | Arunachal Pradesh | |
RTGS, Dt-10.03.2022 | Y | 2021-22 |
33149 | Future Well Shoes Pvt Ltd | 250/4A-4C Lingundram Vill,Gudiyatham,Vellore | Rs. 50,000.00 50 Thou+ | 141 | Y | 2023-24 |
33151 | Atulkumar Joshi | Swaminarayannagar Society, Bayad, Dist. Aravalli | Rs. 50,000.00 50 Thou+ | 000299, Bank of Baroda, Bayad, Dist Aravalli, Chq Dt-28.12.2021 | Y | 2021-22 |
33152 | Bhagwati Prasad Saraswat | Ajmer Dehat | |
767180, Chq Dt. 25-12-2021 | Y | 2021-22 |
33153 | MLA-G.J.Galstaun | Q No.156/57 Russian Hostel Dhurwa Ranchi | Rs. 50,000.00 50 Thou+ | 526600 SBI Doranda Dt.13.12.17 | Y | 2017-18 |
33154 | Prashant Singh | Fresco Exotica Sec 137 Noida | |
Cheque 173485 Karol Bagh Branch New Delhi-1 | Y | 2018-19 |
33156 | Gangari Enterprises | -- | |
016004 IDBI Bus Stand Uttarkhashi | N | 2018-19 |
33157 | Hariram Niranjan | -- | Rs. 50,000.00 50 Thou+ | 407143 PNB | Y | 2018-19 |
33158 | Rajeev Kumar Singh | -- | |
017132 UBI 18-03-2019 | N | 2018-19 |
33159 | Saketkumar Rughnath | APMC MARKET YERD NR VASANA OCTROINAKA SARKHEJ ROAD Ahmedabad -380055 | Rs. 50,000.00 50 Thou+ | 339434The Mahila Vikas Co-op Bank | Y | 2009-10 |
33161 | Shri Anilkumar Natwarlal Patel | At. Edar Dist Sabarkantha | Rs. 50,000.00 50 Thou+ | 504769, Bank of Baroda | N | 2012-13 |
33162 | Govind Prasad Mishra | -- | |
929614, SBI-Parliamentry | N | 2013-14 |
33163 | Ohana Builders and Developers | Baner Pune-411045 | Rs. 50,000.00 50 Thou+ | 017074 Samarth Sahakari Bank Ltd 1/14 Baner Pune-41 Cheque Date-10.04.2019 | N | 2019-20 |
33164 | Madura Industrial Textiles Ltd. | AT. SARIGAM, TALUKA UMBERGAM, DIST. VALSAD | |
112254, Saraswat Bank | Y | 2014-15 |
33166 | Mahesh Kumar Naranji Bhanushali | Gujrat-Kutch | |
325090, State Bank Of India, Jawahar Road, Naliya, 23-09-2022 | Y | 2022-23 |
33167 | Taj Estate Classic | Uttar Pradesh | Rs. 50,000.00 50 Thou+ | 562 | Y | 2022-23 |
33168 | Ajit Sigamani | Old Not 139, New No 96, Arcot Road, Valasaravakkam, Chennai-600087 | |
Neft-N2422220973314 | Y | 2022-23 |
33169 | Naveen | 1050/A, 4th Floor, RG Arcade, Sarjapura Road, Attibele, Bengaluru | Rs. 50,000.00 50 Thou+ | 000159 Karnataka Bank | Y | 2015-16 |
33171 | Krishnakumar | -- | Rs. 50,000.00 50 Thou+ | RTGS Date 02-03-2021 | N | 2020-21 |
33172 | Sunita Suraj Mal | Mehroli | |
970816 Syndicate | Y | 2016-17 |
33173 | Pulimoottil Silks | KK Road Kottayam 686001 | Rs. 50,000.00 50 Thou+ | Y | 2023-24 | |
33174 | Llyod Shoes India Pvt Ltd | 251/3 Lingundram Vill,Gudiyatham,Vellore | |
750 | Y | 2023-24 |
33176 | Kiran | 21/72-73, Trilokpuri, Delhi | |
616182, Indian Bank, Chq Dt 21.02.2022 | Y | 2021-22 |
33177 | Sunil Sharma | West Bengal | Rs. 50,000.00 50 Thou+ | 332821324075, AXIS | Y | 2023-24 |
33178 | Prasad International Pvt. Ltd. | Ahmedabad | |
345603 State Bank of India. Law Garden Ahmedabad 03.11.2019 | Y | 2018-19 |
33179 | Ujjwala Infratect | -- | Rs. 50,000.00 50 Thou+ | 000090 HDFC Ballupur Chawk D.Dun | N | 2018-19 |
33181 | Dayal Das Badhel | Durg | Rs. 50,000.00 50 Thou+ | 677773STATE BANK OF INDIA | Y | 2010-11 |
33182 | Saketkumar Rughnath | APMC MARKET YERD NR VASANA OCTROINAKA SARKHEJ ROAD Ahmedabad -380055 | |
339435The Mahila Vikas Co-op Bank | Y | 2009-10 |
33183 | Pushkar Realities p. ltd | 97,East High court road Ramdas peth, Nagpur | Rs. 50,000.00 50 Thou+ | Cheque No- 358296 Date 2/5/2009Induslnd Bank | N | 2008-09 |
33184 | Bhagyalaxmi Chemicals | -- | |
912505, Dena Bank | N | 2012-13 |
33186 | D.B. Chandre Gowda | 5, Ferozeshah Road New Delhi-110001 | |
Bank Transfer, SBI-Parliamentry | N | 2013-14 |
33187 | Dharmender Singh | Radaur | Rs. 50,000.00 50 Thou+ | Cheque 807046 Sarv Haryana Gramin Bank Radaur Cheque Date- 10-04-2019 | Y | 2019-20 |
33188 | Ravetkar Realties | Karve Nagar Pune-411052 | |
000316 HDFC Bank S 870 Bhandarkar Road Cheque Date-12.04.2019 | N | 2019-20 |
33189 | Akhilesh Kumar Shukla | -- | Rs. 50,000.00 50 Thou+ | 114357 Indian Bank 20.04.2019 | Y | 2019-20 |
33191 | Debabrat | Gujrat-Rajkot City | Rs. 50,000.00 50 Thou+ | 56, Hdfc Bank, Pramukh Swami Arcade, Rajkot, 08-08-2022 | N | 2022-23 |
33192 | Bhagwan Das | Uttar Pradesh | |
41474 | Y | 2022-23 |
33193 | Mahalakshmi Silks | SH 1 near KSRTC Bus Station Thiruvalla Kerala 689101 | Rs. 50,000.00 50 Thou+ | RTGS State Bank of India Thiruvalla Branch Kerala Date 30-03-2021 | Y | 2020-21 |
33194 | Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi | |
UPI | Y | 2020-21 |
33196 | Goyal Glassware Pvt Ltd | A-11, Industrial Area, Firozabad | |
98483, SBI | Y | 2023-24 |
33197 | Western Imaginary Trasncon Pvt. Ltd. | Mukhi Vas Near Ramji Mandir Shilaj Ahmedabad | Rs. 50,000.00 50 Thou+ | 932806 India Overseas Bank Naranpura Ahmedabad 13.03.2019 | Y | 2018-19 |
33198 | Tusharkant Rai | -- | |
000460 CBI | Y | 2018-19 |
33199 | Shivakant Tripathi | -- | Rs. 50,000.00 50 Thou+ | 351864 SBI 14.03.2019 | Y | 2018-19 |