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 |
---|---|---|---|---|---|---|
36401 | Shri Champakbhai Somubhai Mistry | -- | Rs. 30,000.00 30 Thou+ | 039872 The Bharuch Dist Cen Co-op Bharuch | Y | 2016-17 |
36402 | Prabha Textiles Pvt Ltd Burhanpur | Burhanpur | |
059319, Punjab National Bank, Gujarati Samaj Burhanpur, Chq. Dt. 01.04.2021 | Y | 2021-22 |
36403 | Sh CP Ganga Ji | -- | Rs. 30,000.00 30 Thou+ | 130964 | Y | 2015-16 |
36404 | Vastu Projects | Tulsi Villa Poddar Road Santracruz(W) Mumbai-400054 | |
016796 Fedral Bank Ltd. Billimora-396321 03-09-2019 | Y | 2018-19 |
36406 | Rubicon Inspection Systems Pvt Ltd | C-102, Ishan Luxuria, Near Sona Cross Road, New Cg Road, Chandkheda, Ahmedabad-382424 | |
NEFT, Union Bank Of India, Railwaypura, Ahmedabad- 380005 | Y | 2022-23 |
36407 | O P Shukla | -- | Rs. 30,000.00 30 Thou+ | 379177 PNB | N | 2019-20 |
36408 | Appachan | Kerala | |
24-11-2022 | N | 2022-23 |
36409 | Gayatri Coating Pvt Ltd Burhanpur | Burhanpur | Rs. 30,000.00 30 Thou+ | 002079, HDFC Bank, Amrawati RoadBurhanpur, Chq. Dt. 30.03.2021 | Y | 2021-22 |
36411 | Dsn Poultry Farm Feed | Uttar Pradesh | Rs. 30,000.00 30 Thou+ | 235584, SBI | Y | 2023-24 |
36412 | Nakshtra Metal Corporation(Suryakant M Jain) | 29 Venkatesh Bldg, 2Nd Floor, R.No.14, Dadi Seth Agiary Lane, 2Nd Fanaswadi, Mumbai- 400002 | |
NEFT, 08-04-2022 | Y | 2022-23 |
36413 | M/S Yaduvanshi Traders | Uttar Pradesh | Rs. 30,000.00 30 Thou+ | 163892, SBI | Y | 2023-24 |
36414 | Jai Jinendra Corporation | 12/A, Satkar Tenament, Near Hdfc Bank, Kk Nagar Road, Ghatlodia, Ahmedabad-380061 | |
418, Bank Of Baroda, Dudheshwar Branch | Y | 2022-23 |
36416 | Harish Makhija | 2531/A Hudsin Lane Delhi-09 | |
459, HDFC | Y | 2023-24 |
36417 | Sh Gagan Bhagat | -- | Rs. 30,000.00 30 Thou+ | 000 277 | Y | 2015-16 |
36418 | Deependra Kumar Budhualiya | Budhauliyana, Rath | |
886169 PNB | N | 2023-24 |
36419 | Ag Hydrotech Pvt. Ltd. | H.No.185 Baba Patwari Mkt Khichripur Delhi | Rs. 30,000.00 30 Thou+ | 422498 Axis | Y | 2019-20 |
36421 | Sh Dina Nath Bhagat | -- | Rs. 30,000.00 30 Thou+ | 015 281 | Y | 2015-16 |
36422 | Vimlesh Singh | Uttar Pradesh | |
100782, BOI | Y | 2023-24 |
36423 | Chandras Baba Foundations | Tenkasi Road Rajapalayam | Rs. 30,000.00 30 Thou+ | 118902 Axis Bank Door No. 662 Ward No 33 T S No. 74 Block 12 Ward D Tenkasi Road Rajapalayam 626117 Dist. VirudhuNAgar Tamil NAdu 04-1-2018 | Y | 2017-18 |
36424 | Polyspin Exports Ltd | Cholapuram South VirudhuNAgar | |
462858 City Union Bank 406 Tenkasi Road Rajapalayam VirudhuNAgar Tamil NAdu 5-01-2018 | Y | 2017-18 |
36426 | Polyspin Exports Ltd | Cholapuram South VirudhuNAgar | |
010694 City Union Bank 406 Tenkasi Road Rajapalayam VirudhuNAgar TamilNAdu 5-1-2018 | Y | 2017-18 |
36427 | M P RadhakrishNAn | Srirangapalayam VirudhuNAgar | Rs. 30,000.00 30 Thou+ | 007466 Axis Bank Ltd Door No.662 Ward No.33 T S No.74 Block 12 Ward D Tenkasi Road Rajapalayam-626117 Dist. VirudhuNAgar TamilNAdu 6-1-2018 | Y | 2017-18 |
36428 | Brijesh Kumar Singh | Hardoi Jila | |
852646, SBI | Y | 2023-24 |
36429 | Ranjitbhai Ramajibhai Desai | -- | Rs. 30,000.00 30 Thou+ | 464241, Axis Bank | N | 2013-14 |
36431 | Dhanwan Singh | -- | Rs. 30,000.00 30 Thou+ | 648071 SBI Satpuli Pauri | N | 2018-19 |
36432 | Ramjibhai Mavjibhai Desai | -- | |
114841, Axis Bank | N | 2013-14 |
36433 | -- | Rs. 30,000.00 30 Thou+ | 448341 Syndicate Bank Satpuli Pauri | N | 2018-19 | |
36434 | Aplab Engichem Pvt. Ltd. | 706, Abhishree Avenue, Opp. Hanuman Temple, Nehrunagar, Satellite, Ahmedabad - 380015 | |
320562, State Bank Of India, Near Prahlad Nagar, Satellite, Ahmedabad, 04-05-2022 | Y | 2022-23 |
36436 | Sumit Construction | 33 Ashutosh Krushna Society Nr. Nirnaynagar Gamala Ghatlodia Ahmedabad | |
128024 Central Bank of India Ashram Road Ahmedabad 03.01.2019 | Y | 2018-19 |
36437 | S. Premchandra Kumbi | Manipur | Rs. 30,000.00 30 Thou+ | RTGS | Y | 2022-23 |
36438 | Sh Rajiv Sharma | -- | |
378214 | Y | 2015-16 |
36439 | Sh Shakti Parihar | -- | Rs. 30,000.00 30 Thou+ | 060 799 | Y | 2015-16 |
36441 | Pramod Kumar | -- | Rs. 30,000.00 30 Thou+ | 035736 CBI | N | 2018-19 |
36442 | Sh Ajay Nanda | -- | |
009 266 | Y | 2015-16 |
36443 | Dilip Gupta | -- | Rs. 30,000.00 30 Thou+ | 019146 CBI | N | 2018-19 |
36444 | BJP Ward 66 | -- | |
0 92225, Dattatray Bank, Jogeshwari (E ) Br. | N | 2013-14 |
36446 | Gowri Steels | Sipcot Industrical Area, China Elasagiri Hosur | |
592910, Tamilnad Mecantile Bank, Hosur - Tmbl0000145 | Y | 2022-23 |
36447 | Sh R S Pathania | -- | Rs. 30,000.00 30 Thou+ | 078 922 | Y | 2015-16 |
36448 | Aamod Sharma | -- | |
042875 CBI | N | 2018-19 |
36449 | Dalal Chunilal Visanji | Gujrat-Kutch | Rs. 30,000.00 30 Thou+ | 1694, Hdfc Bank, Vashi, Navi Mumbai-400705, 17-06-2022 | Y | 2022-23 |
36451 | Sh R S Pathania | -- | Rs. 30,000.00 30 Thou+ | 084 403 | Y | 2015-16 |
36452 | Vishwamangal Pratishthan | -- | |
305977, New India Bank, Andheri (E ) Br. | N | 2013-14 |
36453 | Sai Janaral Store | Gujrat-Kutch | Rs. 30,000.00 30 Thou+ | 387075, State Bank Of India, Old Bundar, Mundra, 17-06-2022 | N | 2022-23 |
36454 | S H Enterprises | Jamshedpur | |
001787 Bank of Baroda Jamshedpur Dt.15.02.18 | Y | 2017-18 |
36456 | Rajesh Velaiyikode | Kerala | |
23-12-2022 | N | 2022-23 |
36457 | Sohan Singh Rawat | -- | Rs. 30,000.00 30 Thou+ | 802570 PNB Pauri | N | 2018-19 |
36458 | Satheesh Kumar | Kerala | |
23-12-2022 | N | 2022-23 |
36459 | Auditorrajaindia | Tamilnadu | Rs. 30,000.00 30 Thou+ | UPI/311523895820 | N | 2023-24 |
36461 | Sun Engineering | K K Nagar,Trichy -620021 | Rs. 30,000.00 30 Thou+ | 13 | Y | 2023-24 |
36462 | Gopal Refineries And Oil Mils | Kerala | |
30-12-2022 | N | 2022-23 |
36463 | Jagdev Singh | Hanumangarh | Rs. 30,000.00 30 Thou+ | 38- 02-12-2022 | Y | 2022-23 |
36464 | Kannan Ettimadai | Tamilnadu | |
UPI/326038900255 | N | 2023-24 |
36466 | Murali And Co | XX52+68P, J J Nagar 1st St, JJ Nagar, Kuniyamuthur, Coimbatore, Tamil Nadu 641008 | |
SIBLN23265443260, SOUTH INDIA BANK | Y | 2023-24 |
36467 | Arun Kumar Saxena | Uttar Pradesh | Rs. 30,000.00 30 Thou+ | 16160 | Y | 2022-23 |
36468 | Sanjaykumar Champklal Soni | Dvarkesh Complex Gitanagar Society Bamrili Road Godhra | |
000004, The Panchmahal District Co- Operative Bank, Nava Bazar, Godhra-389001, 12/04/20222 | Y | 2022-23 |
36469 | Bharatsinh Ranjitsinh Jadeja | Gujrat-Kutch | Rs. 30,000.00 30 Thou+ | 142, Hdfc Bank, Plot No. 19, Ramvadi, Bhachau, 30-05-2022 | Y | 2022-23 |
36471 | Balwant Chhaganlal Thakker | Gujrat-Kutch | Rs. 30,000.00 30 Thou+ | 652931, State Bank Of India, Sector 9, Gandhidham, 24-06-2022 | Y | 2022-23 |
36472 | Vikas Singh Chauhan | -- | |
000018 HDFC 18-03-2019 | N | 2018-19 |
36473 | Ceyenar Chemicals Pvt. Ltd. | Annankunnu Rd Nagampadam Kottayam Kerala 686001 | Rs. 30,000.00 30 Thou+ | 84529 State Bank of India Kottayam Main Branch Date 23-02-2021 | Y | 2020-21 |
36474 | Anup Kumar Badoni | -- | |
358290 SBI Main Branch | N | 2018-19 |
36476 | Susheel Jewellery Mart P Ltd | Kamraj Colony Hosur | |
001190 Kotak Mahindra Bank Arumugam Tower Rayakottai Road Mullai NAgar ChenNAthur Hosur Tamil NAdu-600008 03-02-2018 | Y | 2017-18 |
36477 | J K D Corporation | Gujarat | Rs. 30,000.00 30 Thou+ | 592746, CANARA BANK NANPURA, SURAT- 395001 | N | 2023-24 |
36478 | -- | |
193145 Bank of Maharashtra | N | 2019-20 | |
36479 | Home Grown Nurse | -- | Rs. 30,000.00 30 Thou+ | RTGS Date 14-09-2020 | N | 2020-21 |
36481 | Vee Pee Creations Pvt Ltd | Chawri Bazar Delhi | Rs. 30,000.00 30 Thou+ | 001847 HDFC | Y | 2018-19 |
36482 | Sri Ram Naik | 9,Shiv Smruti ,51 jai prakash nagar,Goregaon Mumbai | |
26651 IDBI Bank | Y | 2007-08 |
36483 | Lohitashwa | Hassan | Rs. 30,000.00 30 Thou+ | Imps, Axis Bank, Hassan | Y | 2022-23 |
36484 | Rajni Chowdhary | -- | |
JK Bank Gangyal Jammu | Y | 2019-20 |
36486 | Jeethendraakhai | 1 St Floor, 7B/1, Krishna Building, 7B,Imperial Road, Cuddalore- 607002 | |
IMPS/P2A/335014135375 | Y | 2023-24 |
36487 | Vinayaka Missions Research Foundation | Sankari Main Rd. Ariyanur Tamil Nadu 636308 | Rs. 30,000.00 30 Thou+ | 688878 Indian Oversea Bank Vinayaka Missions Educational Institutions Admn Building Nh 47 Ariyanoor-636308 Date 18.02.2021 | Y | 2020-21 |
36488 | Maa Chandi Rice Ind. | Dhamtari | |
224166, Canara Bank, Chq Dt-23.02.2022 | Y | 2021-22 |
36489 | Mahavir Goyal | Mayur Vihar | Rs. 30,000.00 30 Thou+ | 000012, HDFC Bank, Chq Dt-17.11.2021 | Y | 2021-22 |
36491 | Sanjay Agencies | Pravati Niwas Bareilly Road Haldwani-263139 | Rs. 30,000.00 30 Thou+ | NEFT, Axis Bank | Y | 2021-22 |
36492 | Kala Infrastructure | B-Upper Level. Kalatirth Complex Near Prematirth Jain Derasar Jodhpur Satellite Ahmedabad | |
42360 Federal Bank Ashram Road Ahmedabad 13.03.2019 | Y | 2018-19 |
36493 | Akta Associates | G-4, Rangotsav Flats, Darbar Chowkdi, Manjalpur, Vadodara | Rs. 30,000.00 30 Thou+ | 846155, HDFC BANK PRODUCITVITY ROAD, VADODARA | Y | 2023-24 |
36494 | Nmpreadymadespr | 33, 34, West Car St, Chidambaram, Tamil Nadu 608001 | |
IMPS/P2A/333420285949 | Y | 2023-24 |
36496 | Sunflag Iron & steel Ltd | 33,Mount Road , Sadar Nagpur | |
Cheque No- 256795 Date 23.9.2008Bank of India | N | 2008-09 |
36497 | Mritunjay Kumar Gupta | -- | Rs. 30,000.00 30 Thou+ | 59512 Central Bank | Y | 2019-20 |
36498 | Mahesh Poddar | Upper Bazar Ranchi | |
NEFT State Bank of India | Y | 2019-20 |
36499 | Nainesh Patel | -- | Rs. 30,000.00 30 Thou+ | NEFT, HDFC Bank | N | 2014-15 |
36501 | Sandeep | Jhunjhunu | Rs. 30,000.00 30 Thou+ | 009842, Chq Dt-18.01.2022 | Y | 2021-22 |
36502 | Abhinandan Process House Burhanpur | Burhanpur | |
000563, Bank of Baroda, Lodhipura Burhanpur, Chq Dt 02.04.2021 | Y | 2021-22 |
36503 | Sumit Sachdeva | B-76, First Floor, Sector-11, Faridabad | Rs. 30,000.00 30 Thou+ | 000075, HDFC Bank, Chq Dt-26.11.2021 | Y | 2021-22 |
36504 | Samrat Process Burhanpur | Burhanpur | |
000092, HDFC Bank, Amrawati Road Burhanpur, Chq Dt 31.03.2021 | Y | 2021-22 |
36506 | Aksh Infrastructure | Shop No. 4, Lake View Complex, Second Floor, Talav Gate, Junagadh | |
12060, UNION BANK OF INDIA, JUNAGADH | Y | 2023-24 |
36507 | J.C.P Builwell Pvt Ltd | D-731 Ganesh Nagar -2 Shakarpur | Rs. 30,000.00 30 Thou+ | 993143, SBI | Y | 2023-24 |
36508 | Jr Rice Indi Ap Ltd | 5593\94 Lahori Gate Naya Bazar Delhi | |
015385 HDFC | Y | 2019-20 |
36509 | Mahesh Kumar | Upper Bazar Ranchi | Rs. 30,000.00 30 Thou+ | 000019 Canara Bank | N | 2019-20 |
36511 | Madhangovindan | Kodaikanal Dindigul - 624101 | Rs. 30,000.00 30 Thou+ | Upi/306114638974/20: | Y | 2022-23 |
36512 | Gauri Textile Burhanpur | Burhanpur | |
002940, ICICI Bank, Burhanpur, Chq Dt 31.03.2021 | Y | 2021-22 |
36513 | Enviro Chs Consultants | 613 F/Dream Rise Science City Road Ahmedabad | Rs. 30,000.00 30 Thou+ | 33 Hdfc Bank Vastrapura Ahmedabad 16.03.2019 | Y | 2018-19 |
36514 | Shiv Narain Singh | -- | |
718745 PNB | Y | 2019-20 |
36516 | Vijayanand K | No.32 F-A4, 2Nd Floor Brown Stone Appartmetns, Dr Thomas Road, 1St Street, Vtc T Nagar - 600 017 | |
IMPS/P2A/405721573174 | Y | 2023-24 |
36517 | Crown Processors Burhanpur | Burhanpur | Rs. 30,000.00 30 Thou+ | 361716, Union Bank of India, Burhanpur, Chq Dt 02.04.2021 | Y | 2021-22 |
36518 | Hemlata Bhatnagar | -- | |
407035, Canara Bank | N | 2014-15 |
36519 | Vijayanand K | No.32 F-A4, 2Nd Floor Brown Stone Appartmetns, Dr Thomas Road, 1St Street, Vtc T Nagar - 600 017 | Rs. 30,000.00 30 Thou+ | IMPS/P2A/406023299141 | Y | 2023-24 |
36521 | Vasantgiri N Goswami | At Loteshwar, Taluka Shankheshwar, Dist. Patan | Rs. 30,000.00 30 Thou+ | 823090, STATE BANK OF INDIA, SHANKHESHWAR | Y | 2023-24 |
36522 | Rajkumar Dawar | -- | |
060568 PNB Niranjan Pur | N | 2018-19 |
36523 | Vison Distribution Pvt. Ltd. | Cp Delhi | Rs. 30,000.00 30 Thou+ | 335741 Obc | Y | 2019-20 |
36524 | PAN Marketing | Kaipuzha, Athirampuzha, Kottayam 686562 | |
Y | 2023-24 | |
36526 | Abhijit Das | Room No. 404, Railway Board, Rail Bhawan, New Delhi-110001 | |
000076, ICICI Bank, Thakurpukur, Chq Dt-16.11.2021 | Y | 2021-22 |
36527 | Vidya lankar Group .OF com. | Vidyalanker group Of education inst. | Rs. 30,000.00 30 Thou+ | 14737 The cos mos cop Bank | N | 2007-08 |
36528 | St. Basil Granites | Poovanchira Po Panancherry Panchayath Poovanchira Thrissur-680652 | |
731486 SBI Vadakkancherry | N | 2018-19 |
36529 | Ashok Kumar Patel | -- | Rs. 30,000.00 30 Thou+ | 031802 All Bank 14.03.2019 | Y | 2018-19 |
36531 | Abhijit Das | Room No. 404, Railway Board, Rail Bhawan, New Delhi-110001 | Rs. 30,000.00 30 Thou+ | 000077, ICICI Bank, Thakurpukur, Chq Dt-01.01.2022 | Y | 2021-22 |
36532 | Laxmi Timber Store | Dwarka Delhi | |
290090 South Indian Bank | Y | 2018-19 |
36533 | Aplex Intr. Ltds. | Nicholas Primal Tower Ganpatro Kadam Marg Lower parel | Rs. 30,000.00 30 Thou+ | 1815 HDFC Bank Bank | N | 2007-08 |
36534 | Tamilnadu | |
UPI/316763549932 | N | 2023-24 | |
36536 | D.H.Shankara Murthy | Shivamogga | |
13952 Bank of India Shimoga Dt.09.01.2018 | Y | 2017-18 |
36537 | Hindustan pencil Ltd | 510,Himalaya House 79Paltoon RD. Mumbai . | Rs. 30,000.00 30 Thou+ | 805436 HDFC Bank | N | 2007-08 |
36538 | Mahesh Poddar | Upper Bazar Ranchi | |
NEFT State Bank of India | Y | 2019-20 |
36539 | Zero Float | -- | Rs. 30,000.00 30 Thou+ | RTGS Date 22-05-2020 | N | 2020-21 |
36541 | Jagdish Kumar Thukral | A51, Ashok Vihar, 3Rd Floor, Phase -2, Delhi-110052 | Rs. 30,000.00 30 Thou+ | 244315, Punjab National Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
36542 | Haldyn Glass Guj.ltd. | Off. Western Expreesway highway Goregaon | |
538831 SBI Com br. | N | 2007-08 |
36543 | United phosphers ltd | Uni phos houuse Madhu park 11th rd khar | Rs. 30,000.00 30 Thou+ | 131619UTI Bank | N | 2007-08 |
36544 | The Great eastern shiping co. ltd | occan house 134/Dr.A.b.rd.Worli Mumbai. | |
655441 ABN AMRO Bnak | N | 2007-08 |
36546 | Raman Malik | Gurgaon | |
917377 Axis Bank Sector-49 Gurgaon Dt.20.05.2017 | Y | 2017-18 |
36547 | Vitrum Glass Empire Ind.ltd. | Empire house 414,DR.Senapati Bhajpat Marg | Rs. 30,000.00 30 Thou+ | 130420 Indian park fort br. | N | 2007-08 |
36548 | Sashi | Bidar | |
UPI | Y | 2023-24 |
36549 | Garware Offshopre Services ltd. | Chandramukhi Nirman Point Mumbai. | Rs. 30,000.00 30 Thou+ | 692217 IDBI Bank Ltd | N | 2007-08 |
36551 | Vikas Outdoor | Gujrat-Rajkot City | Rs. 30,000.00 30 Thou+ | 1536, Hdfc Bank, Rajkot, 19/0/2022 | N | 2022-23 |
36552 | Ganesh kumar | -- | |
008211 All Bank 14.03.2019 | Y | 2018-19 |
36553 | Garware Offshopre Services ltd. | Chandramukhi Nirman Point Mumbai. | Rs. 30,000.00 30 Thou+ | 323348UBI | N | 2007-08 |
36554 | Sanjay Kaushik | N-27 Aw-17 Sainik Farm Nd | |
255053 Union Bank | Y | 2019-20 |
36556 | Essel Corporate Resourse P.LTd | CONTINENTAL BLD,135,Dr. Annie Basent Road Worli | |
592649 Bank of baroda | N | 2007-08 |
36557 | Dharm Pal Singh (Ahibaran Singh) | -- | Rs. 30,000.00 30 Thou+ | 51637 Union Bank | N | 2019-20 |
36558 | Udasi C M | Gowligalli, Hangal, Haveri | |
580530, Vijaya Bank | Y | 2015-16 |
36559 | Kalpa Taru Power Transmisson Ltd, | 81,Kalptaru synergy Grand Hyat SANTA CRUZ Mumbai | Rs. 30,000.00 30 Thou+ | 687148 Indian Bnak | N | 2007-08 |
36561 | Vijaykumar Pratapsinh Patel | Near Morva Chokdi Morva Dist. Panchmahal | Rs. 30,000.00 30 Thou+ | 849560 SBI Morva Date-30-12-2020 | Y | 2020-21 |
36562 | Pristine property mngmnt.p.ltd. | 5,Kamdar Shopping Center V.S.khandekar Marg | |
11980 SBI | N | 2007-08 |
36563 | Orbitron Tradlink | -- | Rs. 30,000.00 30 Thou+ | 311653, State Bank of India | N | 2012-13 |
36564 | Riddhi Marketing | -- | |
787188, HDFC Bank | N | 2012-13 |
36566 | Ideal Imaging & Diagnostics | Near Tamilnadu Hotel, Hosur | |
216820, Indian Bank, Hosur | Y | 2022-23 |
36567 | Happy Home Devlopers | -- | Rs. 30,000.00 30 Thou+ | 000060, Kotak Mahindra Bank | N | 2012-13 |
36568 | Deepak Gogia | F-198 Mangal Bazar Laxminagar Delhi-92 | |
078338 Dena | Y | 2019-20 |
36569 | Mahima Balodi | Kings Way Camp, Delhi | Rs. 30,000.00 30 Thou+ | 178192, Canara Bank, Chq Dt 21.02.2022 | Y | 2021-22 |
36571 | -- | Rs. 30,000.00 30 Thou+ | Canara Bank | N | 2020-21 | |
36572 | Sathiya Narayana | Tamilnadu | |
IMPS/P2P/401113074293 | N | 2023-24 |
36573 | Sri Srinivasa Civil Tech | No.30/A1 Shanthi Pura Electronic City Bangalore KarNAtaka-560100 | Rs. 30,000.00 30 Thou+ | 001741 Andhra Bank 24-01-2018 | Y | 2017-18 |
36574 | Babhubhai 24 Carats Gold | Surat | |
261, Bank of Baroda | Y | 2012-13 |
36576 | Babhubhai 24 Carats | Surat | |
199, Bank of Baroda | Y | 2012-13 |
36577 | Ghanshyambhai Hamirbhai Sonagra | To. Kothariya, Wadhwan | Rs. 30,000.00 30 Thou+ | 9902, Saurashtra Gramin Bank, Kothariya, Wadhwan, 10-10-2022 | Y | 2022-23 |
36578 | Jitendrabhai Patel (Jitubilder) | -- | |
166443, Prime co-op Bank | Y | 2012-13 |
36579 | Shri Anilbhai Raghubhai Ghoniya | Surat | Rs. 30,000.00 30 Thou+ | 677044, Akhand Anand Co-op Bank | Y | 2012-13 |
36581 | Surendra Kumar (Mandakini Traders) | -- | Rs. 30,000.00 30 Thou+ | 008862 OBC 16.03.2019 | Y | 2018-19 |
36582 | Raj Gharana | Surat | |
371536, Dena Bank | Y | 2012-13 |
36583 | Mahendra Singh | -- | Rs. 30,000.00 30 Thou+ | 004985 All Bank 18.03.2019 | Y | 2018-19 |
36584 | Avishkar Processing Mills Pvt Ltd | GIDC Pandesara Surat | |
3990, Bank of Baroda | Y | 2012-13 |
36586 | Narender Nagpal Rajpura | -- | |
Via Bank | Y | 2018-19 |
36587 | Nalanda School | -- | Rs. 30,000.00 30 Thou+ | 69, Bank of Baroda | N | 2012-13 |
36588 | Jaiprakash Gulabbhai Desai | -- | |
239429, Saraswat Bank | Y | 2014-15 |
36589 | Matagud | Belgavi Rural | Rs. 30,000.00 30 Thou+ | 507, Belgavi Rural | Y | 2022-23 |
36591 | Rajavel Nallaiyagounder | No.8/3-1 Kanthayipillaikadu, Chettisalapalayam, Kumaramangalam, Tiruchengode, Namakkal 637205 | Rs. 30,000.00 30 Thou+ | UPI/ 366853352207 | Y | 2023-24 |
36592 | Data Vision Systems Pvt. Ltd. | 204 Pragati House New Delhi 110 019. | |
Cheque No- 0 00016 Date 7/5/2008American Express Bk,N. Delhi | N | 2008-09 |
36593 | Munir Salt Works | -- | Rs. 30,000.00 30 Thou+ | 356, Bank of Baroda | N | 2012-13 |
36594 | Joshi Technolies International Inc. India Project | 402 Heritage, Usmanpura Ahmedabad 380 014. | |
Cheque No- 292803 Date 7/5/2008Axis Bank Ltd. | N | 2008-09 |
36596 | Mahesh Inder Singh Sidhu | H.No.1067 Sector 8 Chandigarh | |
SBI | Y | 2019-20 |
36597 | Shankarappa | Bellary | Rs. 30,000.00 30 Thou+ | Neft, Bob, Bellary | Y | 2022-23 |
36598 | Bhargav H. Bhatt | -- | |
672042 State Bank of India Vadodara 12-02-2019 | Y | 2018-19 |
36599 | Vidyalankar Institute of Technology | Vidyalankar Classes Pearl Centre, Senapati Bapat Marg,Dadar West, Mumbai | Rs. 30,000.00 30 Thou+ | Cheque No- 506312 Date 7/5/2008The Cosmos Co-op Bank Pune | N | 2008-09 |