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 |
---|---|---|---|---|---|---|
37401 | Bagora Dehydrates | Gujrat-Rajkot City | |
473256, Axis Bank, Rajkot, 21-06-2022 | Y | 2022-23 |
37402 | Chaturbhai Detroja | Morbi |
Rs. 25,000.00
25 Thou+ |
879512, Indian Overseas Bank, Lalbamba Sheri, M., 27-06-2022 | Y | 2022-23 |
37403 | Sudeep Kumar Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
9437 | Y | 2022-23 |
37404 | K Panneerselvam | Bharathi Nagar, Chinnatirupathy, Salem - 636008 |
Rs. 25,000.00
25 Thou+ |
277, Karur Vysya Bank | Y | 2022-23 |
37405 | Soham Developers Partner | Lal Darwaja Old Nataraj Tokis, Vasta Devi Road, Surat |
Rs. 25,000.00
25 Thou+ |
097338, SBI | Y | 2015-16 |
37406 | Parkage Industries | Plot no 1907 phase-1v gide vitthal udyognagar anand 388121 |
Rs. 25,000.00
25 Thou+ |
403999 SBI Anand Sojitra Road Anand-388001 Date-21-10-2020 | Y | 2020-21 |
37407 | Ranjeet Kumar Dass | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
37408 | Ghanshyambhai Laxmanbhai Bambha | Gujrat | |
707519, PUNJAB NATIONAL BANK, CLUB ROAD, DHARANGADHRA | Y | 2023-24 |
37409 | Bhartendu Dubey | Jasidih Public School,Deoghar |
Rs. 25,000.00
25 Thou+ |
567299, Indian Bank | Y | 2023-24 |
37410 | Parimal Suklabaidya | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
37411 | Shri Niraj Chunibhai Vaghela | -- |
Rs. 25,000.00
25 Thou+ |
321256 Indusind Bank Science City Road Ahmedabad Dt.01.09.2017 | Y | 2017-18 |
37412 | Subhash Chandra Agrawal | -- |
Rs. 25,000.00
25 Thou+ |
000026 Bank of Baroda 23-01-2018 | Y | 2017-18 |
37413 | Shri Deval Patel | -- |
Rs. 25,000.00
25 Thou+ |
6338 Icici Bank Ashram Road Ahmedabad 20/02/2018 | Y | 2018-19 |
37414 | Varundavan Stone | At Dolpura Taluka Baya Dist. Aravali |
Rs. 25,000.00
25 Thou+ |
363098 State Bank of India Sathamba 1303.2019 | Y | 2018-19 |
37415 | Sanjay Sharma | Ambala City | |
344318 Pnb Chauramastpur (Ambala) | Y | 2018-19 |
37416 | Rathod Industries | -- |
Rs. 25,000.00
25 Thou+ |
640503, Union Bank | N | 2012-13 |
37417 | Shree Atlantic Products Pvt Ltd | Dholka |
Rs. 25,000.00
25 Thou+ |
376882, Syndicate Bank | Y | 2012-13 |
37418 | Land Mark Vinimoy Pvt Ltd | 5/1A, Hunger Ford Street Kolkata-700017 |
Rs. 25,000.00
25 Thou+ |
423131, Axis Bank Ltd | Y | 2013-14 |
37419 | Amardeep Construction Co | -- |
Rs. 25,000.00
25 Thou+ |
829595 Greater Bank Dadar Cheuqe Date-27.08.2019 | N | 2019-20 |
37420 | Gyandas Construction | -- |
Rs. 25,000.00
25 Thou+ |
728520 SBI | Y | 2019-20 |
37421 | Ava Cholayi Health Care Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
152492, Axis Bank | N | 2014-15 |
37422 | Tripada Petroleum | Gujrat-Rajkot City | |
70, Hdfc Bank, Krishnanagar Main Road, Rajkot, 21-06-2022 | Y | 2022-23 |
37423 | Dr K.L. Verma | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
109660 | Y | 2022-23 |
37424 | Selvam | 6/380, Salem Chennai Highway, Mummudi, Thalaivasal, Attur, Salem - 636112 |
Rs. 25,000.00
25 Thou+ |
759, Union Bank Of Ind | Y | 2022-23 |
37425 | Vidyaa Vikas Matric Hr Sec School | 1/123, Chikkarampalayam, Karamadai Post, Mettupalayam Taluk, Coimbatore – 641104 |
Rs. 25,000.00
25 Thou+ |
2216, Hdfc Bank, Perianaikenpalaya m | Y | 2022-23 |
37426 | Dharminder Kumar | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 413439, Jk Bank Bishnah, Jammu (A/C: 15175) | Y | 2022-23 |
37427 | Ranoj Pegu | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
37428 | Baldevbhai Nonghabhai Saraiya | Gujrat |
Rs. 25,000.00
25 Thou+ |
88, BANK OF BARODA, BAVLI, SURENDRANAGAR- 363310 | Y | 2023-24 |
37429 | Raj Kumar Singh | Chas, Bokaro | |
6502, ICICI Bank | Y | 2023-24 |
37430 | Ajanta Neog | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
37431 | K & V Metal | K& V Metals Crusing Industries , Chelakkara Rd, Attur- 680583 |
Rs. 25,000.00
25 Thou+ |
Y | 2023-24 | |
37432 | Shri Chunilal Gopaldas Vaghela | -- |
Rs. 25,000.00
25 Thou+ |
161366 Indusind Bank Science City Road Ahmedabad Dt.01.05.2017 | Y | 2017-18 |
37433 | Sai Samarth Builder & Developer | Shop No.1 Shivdarshan Building No.1 Ostwal NAgari Near Central Bank NAllasopara East Palghar-401209 |
Rs. 25,000.00
25 Thou+ |
101089 Bassein Catholic Co-op Bank NAllasopara East | Y | 2017-18 |
37434 | R D Sales Corporation | 5/470 Haripura Surat |
Rs. 25,000.00
25 Thou+ |
191715 Prime Co Op. Bank Ltd. Lalgate Surat 19/03/2019 | Y | 2018-19 |
37435 | Shivam Stone Industries | At & Post Sathamba Taluka Bayad Dist. Aravali |
Rs. 25,000.00
25 Thou+ |
436973 State Bank of India Sathamba 1303.2019 | Y | 2018-19 |
37436 | Sudhirbhai B. Jadeja | Kutch | |
23521 HDFC BANK | Y | 2010-11 |
37437 | Atkinson MP Mosab tank | Hyderabad |
Rs. 25,000.00
25 Thou+ |
Cheque No. 689966SYNDICATE BANK VIJAYNAGAR COLONY | N | 2003-04 |
37438 | Odhav Metal Works | -- |
Rs. 25,000.00
25 Thou+ |
996659, Indusind Bank | N | 2012-13 |
37439 | Shri Mohamad Ishak Haji Ismailbhai | 82, Sardar Patel Market Jamallpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
409, The Vijay Co-op Bank | Y | 2012-13 |
37440 | Tulsi Creation | Mahuaje Ta. Mangrol Dist-Surat |
Rs. 25,000.00
25 Thou+ |
690496 The Sarvodaya Sahakari Bank Ltd Khandbazar Surat-395006 | Y | 2019-20 |
37441 | Vishal Decorators | -- |
Rs. 25,000.00
25 Thou+ |
829713 Greater Bank Dadar Cheuqe Date-27.08.2019 | N | 2019-20 |
37442 | -- |
Rs. 25,000.00
25 Thou+ |
N | 2019-20 | ||
37443 | P A Ramakrishna | -- | |
Onnline Trfd. | N | 2014-15 |
37444 | Waymark Logistics India Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
624665, Oriental Bank of Commerce | N | 2014-15 |
37445 | Mattur Rathnakar | Udupi |
Rs. 25,000.00
25 Thou+ |
660436, Udupi | Y | 2022-23 |
37446 | Krati Goel | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
114800 | Y | 2022-23 |
37447 | Thangam Hospital | 54 Dr Sankaran Road Namakkal Tamil Nadu 637001 |
Rs. 25,000.00
25 Thou+ |
4513, Hdfc Bank, Namakkal - Hdfc0000695 | Y | 2022-23 |
37448 | Ravinder Kumar | -- |
Rs. 25,000.00
25 Thou+ |
Ch No.011482, Jk Bank Panthal Reasi | Y | 2022-23 |
37449 | Soham Developers Partner | Lal Darwaja Old Nataraj Tokis, Vasta Devi Road, Surat |
Rs. 25,000.00
25 Thou+ |
097339, SBI | Y | 2015-16 |
37450 | Manisha Ashok Choudahry | 602 Guruvihar D.N. Mhatre Road Exser Road Borivali (W) Mumbai 400103 | |
589739 State Bank of India Borivali Date 23.07.2020 | Y | 2020-21 |
37451 | Sanjoy Kishan | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
37452 | Mayankbhai Revabhai Mundhva | Gujrat |
Rs. 25,000.00
25 Thou+ |
334371, STATE BANK OF INDIA, OLD VEGETABLE MARKET ROAD, DHRANGADHRA-363310 | Y | 2023-24 |
37453 | Rajeshwar Singh | Court Compound, Daltonganj, Jharkhand |
Rs. 25,000.00
25 Thou+ |
462298, State Bank Of India | Y | 2023-24 |
37454 | Chandra Mohan Patowary | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
37455 | Global Textile Process | Tsk Layout 1/1 60 Feetroad Tirupur Tamil Nadu |
Rs. 25,000.00
25 Thou+ |
NEFT-CSBKN24057023912 | Y | 2023-24 |
37456 | M/S Jai Durga Brick Field | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
000387, BOB | Y | 2023-24 |
37457 | Bhurani Agro Fertiliser And Chemical | Kota Dehat | |
000550, Chq Dt-13.01.2022 | Y | 2021-22 |
37458 | Smt SoNAl Niraj Vaghela | -- |
Rs. 25,000.00
25 Thou+ |
283722 Indusind Bank Science City Road Ahmedabad Dt.01.10.2017 | Y | 2017-18 |
37459 | Adeeb Raza | Pugmil Hazaribagh |
Rs. 25,000.00
25 Thou+ |
021587 BOI Pugmil Hazaribagh Dt.15.01.18 | Y | 2017-18 |
37460 | Sudhirbhai B. Jadeja | Kutch |
Rs. 25,000.00
25 Thou+ |
436452THE BHUJ MERCANTILE | Y | 2010-11 |
37461 | AB's Executive Apartments (Prop. | Cypress Woods Constructions Pvt.), Mumbai |
Rs. 25,000.00
25 Thou+ |
Cheque No. 17114 UTI BANK LTD. ANDHERI(W) BRANCH,MUMBAI | N | 2003-04 |
37462 | Calibre Chemicals Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
013412, Citi Bank | N | 2012-13 |
37463 | Raja Vegitabel Co | 81, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
169760, The Ahmedabad Dist Co-op Bank | N | 2012-13 |
37464 | Bhagyashri Design Construction | -- | |
492 ICICI Bank Mahim Cheuqe Date-26.08.2019 | N | 2019-20 |
37465 | S S Steel | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
210, Hdfc Bank, Wockhardt Hospital, Rajkot, 25-06-2022 | Y | 2022-23 |
37466 | Pallavi Retail Private Limited | No. 88 And 89, Indira Nagar, Hosur, Hosur, Krishnagiri, 635109 |
Rs. 25,000.00
25 Thou+ |
95031, Axis Bank, Hosur - Utib0000535 | Y | 2022-23 |
37467 | Ashwani Kumar Sharma | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 632804, Jk Bank Moving Secretartit | N | 2022-23 |
37468 | Biswanath Debnath | Golbazar |
Rs. 25,000.00
25 Thou+ |
Y | 2020-21 | |
37469 | Lal Mani Prasad | Court Compound, Daltonganj, Jharkhand |
Rs. 25,000.00
25 Thou+ |
611255, State Bank Of India | Y | 2023-24 |
37470 | Ashok Singhal | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
37471 | Parshavnath Industries | Parshavnath Industries | |
207633, Bank Of India, Chq Dt. 30.06.2021 | Y | 2021-22 |
37472 | Smt Rashmiben Chunibhai Vaghela | -- |
Rs. 25,000.00
25 Thou+ |
217883 Indusind Bank Science City Road Ahmedabad Dt.01.10.2017 | Y | 2017-18 |
37473 | Jagadish Ganjhu | Loya Khunti |
Rs. 25,000.00
25 Thou+ |
002797 OBOC Main Road Khunti Dt.04.01.18 | Y | 2017-18 |
37474 | Mukesh Kumar | -- |
Rs. 25,000.00
25 Thou+ |
643324 Kashipur Urban Co-Operative Bank Ltd | Y | 2017-18 |
37475 | Surendra Agarwal | -- |
Rs. 25,000.00
25 Thou+ |
479574 Vijaya 16.03.2019 | Y | 2018-19 |
37476 | Grace Housing | Bandra, Mumbai - 50. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 163060 SAMATA SAHAKARI BANK LTD BANDRA RECLAMATION BRANCH, MUMBAI | N | 2003-04 |
37477 | Toyota Construction Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
721566, State Bank of India | N | 2012-13 |
37478 | Unaji Dalaji | 21/A, Sardar Patel Market Jamalpur Ahmedabd | |
166945, The Ahmedabad Dist Co-op Bank | N | 2012-13 |
37479 | Gaurav Arora | 140 New Rajdhani Enclave Delhi |
Rs. 25,000.00
25 Thou+ |
554114 Vijaya | Y | 2019-20 |
37480 | Kiran Texpro Pvt Ltd | Laxmi Bussiness Park Laxmi Industrial Estate Near Sub Tv New Link Road Andheri Mumbai |
Rs. 25,000.00
25 Thou+ |
005083 Hdfc Bank Crawfor Mumbai-400001 | Y | 2019-20 |
37481 | Chila Infratech | -- |
Rs. 25,000.00
25 Thou+ |
757161 Punjab National Bank Shivaji Park Cheuqe Date-28.08.2019 | N | 2019-20 |
37482 | Rspl Bhognipur | -- |
Rs. 25,000.00
25 Thou+ |
714870 SBI | Y | 2019-20 |
37483 | Borkar Packaging Pvt. Ltd. | Shri Prakash Borkar, Lake Plaza, Opp. Nehru Stadium, Po. Box No. 18, Fatorda, Margao-Goa 403602, Ph. 2743680-684 |
Rs. 25,000.00
25 Thou+ |
053653, Saraswat Bank Panaji Branch | Y | 2014-15 |
37484 | Ram Daimand | Gujrat-Anand |
Rs. 25,000.00
25 Thou+ |
000002, Hdfc Bank, Anand, 03-08-2022 | Y | 2022-23 |
37485 | Aangi Construction Co. | 401, Creation Plaza, Bombay Market, Pune road, Surat | |
127752, Axis Bank | Y | 2015-16 |
37486 | Ros Alkyd | Plot No-306/3 Gidc Vitthal Udyogngar Anand-388121 |
Rs. 25,000.00
25 Thou+ |
041270 ICICI Bank Mota Bazar Vallabh Vidhyanagar-388120 Date-28-10-2020 | Y | 2020-21 |
37487 | Kiran Maheshwari | -- |
Rs. 25,000.00
25 Thou+ |
SBBJ Bank | Y | 2016-17 |
37488 | Bishwanath Saha | Mirja Chowk, Sahebgunj |
Rs. 25,000.00
25 Thou+ |
20, ICICI Bank | Y | 2023-24 |
37489 | Ranoj Pegu | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
37490 | Visaka Industries | No.164, 168/2, Manickanatham Village, Paramathi Velur Taluk, Paramathi Post, Namakkal - 637207 |
Rs. 25,000.00
25 Thou+ |
578162 | Y | 2023-24 |
37491 | Bhupendra Singh (Gattu Brothers) | Gram Mauahar Mainpuri |
Rs. 25,000.00
25 Thou+ |
000034, HDFC | Y | 2023-24 |
37492 | Rishabh Road Lines | Kota Dehat | |
001328, Chq Dt-13.01.2022 | Y | 2021-22 |
37493 | Shree Ram Stone | Patelmuvada Bayad Dist. Aravali |
Rs. 25,000.00
25 Thou+ |
108681 Bank of India Gandhinagar 13.03.2019 | Y | 2018-19 |
37494 | Subhash Chandra Baheria | -- |
Rs. 25,000.00
25 Thou+ |
166077 SBI 29.03.2019 | Y | 2018-19 |
37495 | mahavir prasad jain | Guwahati |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2003-04 |
37496 | Grace Housing | Bandra, Mumbai - 50. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 163003 SAMATA SAHAKARI BANK LTD BANDRA RECLAMATION BRANCH, MUMBAI | N | 2003-04 |
37497 | My Sweet Home Devlopers | -- |
Rs. 25,000.00
25 Thou+ |
109103, HDFC Bank | N | 2012-13 |
37498 | M/s. Nikunj Vegitable Company | 78, Sardar Patel Market Jamalpur Ahmedabd |
Rs. 25,000.00
25 Thou+ |
163184, The Ahmedabad Dist Co-op Bank | Y | 2012-13 |
37499 | Vraj Associates | Vraj Chowk, Behind Parantha Jakatanka, Surat | |
572262, Yes Bank | Y | 2015-16 |
37500 | Anjali Arun Khedkar | 701 A-2 Soni Park Chikuwadi Borivali (W) |
Rs. 25,000.00
25 Thou+ |
100066 Janseva Shahkar Bank Borivali Date 05.03.2021 | Y | 2020-21 |
37501 | Bhachu Bhoja Patel | Gujrat |
Rs. 25,000.00
25 Thou+ |
NEFT, BCBMH23128242999, RTGS | Y | 2023-24 |
37502 | Ashish | Jamshedpur, Jamshedpur |
Rs. 25,000.00
25 Thou+ |
Y | 2023-24 | |
37503 | Sanjoy Kishan | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
37504 | Shri Priyanksinh Parmar | Silvassa |
Rs. 25,000.00
25 Thou+ |
Cheque-439888, IDBI Bank, Silvassa Chq Dt-15.02.2022 | Y | 2021-22 |
37505 | Sahajanand Travels | Gujrat |
Rs. 25,000.00
25 Thou+ |
219666, Nutan Nagarik Sahakari Bank Ltd, Vallabhvadi, Maninagar, Ahmedabad-8, Chq Dt 27.10.2021 | Y | 2021-22 |
37506 | Parishram Stone | At Dolpura Taluka Baya Dist. Aravali | |
299448 State Bank of India. Sathamba 1303.2019 | Y | 2018-19 |
37507 | Shakti Singh Hada | 1-A 11 Rc Vyas Colony Bhilwara |
Rs. 25,000.00
25 Thou+ |
588718 ICICI 29.03.2018 | Y | 2018-19 |
37508 | Chhavi Lal Sudarshan | -- |
Rs. 25,000.00
25 Thou+ |
355087 P & S 13.03.2019 | N | 2018-19 |
37509 | Shri Dharmender Sinh P. Raulji | -- |
Rs. 25,000.00
25 Thou+ |
149730, State Bank of India | N | 2012-13 |
37510 | Anmol Vegitable Company | 10, Sardar Patel Market Jamalpur Ahmedabd |
Rs. 25,000.00
25 Thou+ |
1585, Axis Bank | N | 2012-13 |
37511 | Industrial Associates | 238-B, AJC Bose Road Kolkata-7000020 |
Rs. 25,000.00
25 Thou+ |
868830, Indian Bank | Y | 2013-14 |
37512 | Mukund Radhakrishan Kakad | -- |
Rs. 25,000.00
25 Thou+ |
22531 Bank of Maharashtra Thangaon Sinnar Cheuqe Date-28.08.2019 | N | 2019-20 |
37513 | -- | |
006910 United Bank of India Bank | N | 2019-20 | |
37514 | Alpesh Jwelers | Gujrat-Anand |
Rs. 25,000.00
25 Thou+ |
000001, Hdfc Bank, Anand, 03-08-2022 | Y | 2022-23 |
37515 | Bhartiben D Dattani | 4-6-34 Opp Kadiawad Masjid, Nr. Rang Mahel Khambhaliya, Jamnagar |
Rs. 25,000.00
25 Thou+ |
98, Hdfc Bank, Khambhaliya, 01-10-2022 | Y | 2022-23 |
37516 | M.S Property Developers | No 45/3A, Sathyamurthy Road Ramnagar, Coimbatore-641009 |
Rs. 25,000.00
25 Thou+ |
371526, South India Bank | Y | 2015-16 |
37517 | Shree Ganesh Packaging | -- |
Rs. 25,000.00
25 Thou+ |
002786HDFC Bank Chala date 29-01-2021 | Y | 2020-21 |
37518 | Chander Bhan Batra | C-7/16 Main Wali Nagar Delhi-87 |
Rs. 25,000.00
25 Thou+ |
279809, Canara Bank | Y | 2023-24 |
37519 | Renown Pharmaceuticals Pvt Ltd | Gujarat |
Rs. 25,000.00
25 Thou+ |
000194, HDFC BANK KARELIBAUG, VADODARA | Y | 2023-24 |
37520 | Binod Kumar Tulsyan | Dhanbad, Jharkhand | |
58, HDFC Bank | Y | 2023-24 |
37521 | Bimal Borah | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
37522 | Essdeeknittingm | D. No.4/1, First Floor, 3Rd Street Sivasakthi Nagar,Ktc School Road, Tirupur 641604 |
Rs. 25,000.00
25 Thou+ |
IMPS/P2A/405714172916 | Y | 2023-24 |
37523 | Radhana Dube | Adarsh Nagar Bhogawan |
Rs. 25,000.00
25 Thou+ |
128279, BKID | Y | 2023-24 |
37524 | Ashok Kumar Goyal | Raj Nagar Ghaziyabad |
Rs. 25,000.00
25 Thou+ |
025708, ICICI | Y | 2023-24 |
37525 | Shree Mahaveer Transport Company | Kota Dehat |
Rs. 25,000.00
25 Thou+ |
001540, Chq Dt-19.01.2022 | Y | 2021-22 |
37526 | Ratnaben Shamrao Fule | -- |
Rs. 25,000.00
25 Thou+ |
97294 The Varachha Co. Op. Bank Ltd. Ved Dabholi Branch Surat 20/03/2019 | Y | 2018-19 |
37527 | Umiya Kwory Works | At & Post Mudiyataluka Bayad Dist. Aravali | |
75 Hdfc Bank Lunavada 13.03.2019 | Y | 2018-19 |
37528 | Vithal Shankar Awasthi | B-309 Rk Colony Bhilwara |
Rs. 25,000.00
25 Thou+ |
470810 SBI 04.12.2018 | Y | 2018-19 |
37529 | Mahipal Singh | -- |
Rs. 25,000.00
25 Thou+ |
727627 IOB | N | 2018-19 |
37530 | SHREE RIDHHI CONSTRUCTION CO | BHAVNAGAR |
Rs. 25,000.00
25 Thou+ |
CHEQUE NO. 338423 UNION BANK OF INDIA | N | 2006-07 |
37531 | Sanyasi ispat | Guwahati |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2003-04 |
37532 | Shri Dhriubhai Patel | -- |
Rs. 25,000.00
25 Thou+ |
107967, State Bank of India | N | 2012-13 |
37533 | India Vegitable Company | 24-B, Sardar Patel Market Jamalpur Ahmedabd |
Rs. 25,000.00
25 Thou+ |
350556, State Bank of India | N | 2012-13 |
37534 | Vikrant Forge Ltd | 14, N.S. Road Kolkata-700001 | |
00 2427, Allahabad Bank | Y | 2013-14 |
37535 | Ranvir Singh Dhaka | Rohtak |
Rs. 25,000.00
25 Thou+ |
Cheque 000096 State Bank of India Kath Mandi Rohtak Cheque Date- 10-04-2019 | Y | 2019-20 |
37536 | Ranika Jaiswal | -- |
Rs. 25,000.00
25 Thou+ |
000037 HDFC Bank | N | 2019-20 |
37537 | Kineco Private Ltd. | Shri Shekhar Sardesai- Chairman & MD, Ph. 9823199709, 60, Pilerne Industrial Estate, Pilerne, Bardez-Goa 403511-India Ph. 0832-6648888, Fax 0832-6648889 |
Rs. 25,000.00
25 Thou+ |
007050, ICICI Bank Panaji | Y | 2014-15 |
37538 | Sanjay Adhyaru | Gujrat-Vadodra City |
Rs. 25,000.00
25 Thou+ |
000101, Bank Of Baroda, 09-06-2022 | N | 2022-23 |
37539 | Dwarkesh Calcine Industries | Vill Dharam Pur Tal Khambhaliya, Jamnagar-361305 |
Rs. 25,000.00
25 Thou+ |
85305, Central Bank Of India, Jam Khambhaliya, 18-04-2022 | Y | 2022-23 |
37540 | Shree M B Construction | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
767682, Punjab National Bank, Panchvati Socity, Rajkot, 16-06-2022 | Y | 2022-23 |
37541 | Manoj Ramsakal Rai | Maharashtra---Mumbai Vibhag | |
NEFT, 26-12-2022 | N | 2022-23 |
37542 | Gajendra Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
14 | Y | 2022-23 |
37543 | Pradip Kumar Mishra | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
144050 | Y | 2022-23 |
37544 | Mafabhai Karamshibhai Gamara | Gujrat |
Rs. 25,000.00
25 Thou+ |
43, HDFC BANK, SANTOSH COMPLEX, PALIYAD ROAD, SURENDRANAGAR-363430 | Y | 2023-24 |
37545 | Samleshwari Road Builders | Indastrial Area Balidih Bokaro |
Rs. 25,000.00
25 Thou+ |
Y | 2023-24 | |
37546 | Pijush Hazarika | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
37547 | Prime Gold International Limited | S Y No.284/2b,289/2a, Uliveeranapally, Uliveeranapally, Thally Road,Hosur, Krishnagiri- 635114 |
Rs. 25,000.00
25 Thou+ |
13720 | Y | 2023-24 |
37548 | Tamilnadu | |
799818 | N | 2023-24 | |
37549 | Meldi Travels | Payalnagar Society, Naroda, Ahmedabad-380038 |
Rs. 25,000.00
25 Thou+ |
221522, IDBI Bank, Behind Bhimjipura, Ahmedabad-380013, Chq Dt 27.10.2021 | Y | 2021-22 |
37550 | Shri Pramod | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
32796, SBI | Y | 2023-24 |
37551 | Himanshu Love | Loha Mandi Ghaziyabad |
Rs. 25,000.00
25 Thou+ |
924048, PNB | Y | 2023-24 |
37552 | Satendra Chaurasia | Rampur Karkhana |
Rs. 25,000.00
25 Thou+ |
000001, HDFC | Y | 2023-24 |
37553 | SHREE RIOHHI CONSTRUCTION CO. | BHAVNAGAR |
Rs. 25,000.00
25 Thou+ |
CHEQUE NO. 336424 UNION BANK OF INDIA | N | 2006-07 |
37554 | Bhramaputra tubes | Athgaon Guwahati |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2003-04 |
37555 | Shri Dharmendrasinh P Raulji | -- | |
149732, State Bank of India | N | 2012-13 |
37556 | Shri Manojkumar Shivlal Jeswal | J-11, Sardar Patel Market Jamalpur Ahmedabd |
Rs. 25,000.00
25 Thou+ |
986105, State Bank of India | Y | 2012-13 |
37557 | Ashwini Agarwal | 15, Ballygung Park Road Kolkata 700019 |
Rs. 25,000.00
25 Thou+ |
00 5764, ICICI Bank | Y | 2013-14 |
37558 | Vardhman Pharma | -- |
Rs. 25,000.00
25 Thou+ |
422793, Union Bank, Opera House Branch | N | 2013-14 |
37559 | Veena Arya & Suvesh K. Sachan | -- |
Rs. 25,000.00
25 Thou+ |
449833 PNB | N | 2019-20 |
37560 | Subiraj Engineers | Contractor Area Plot No. Ca 18, Mithapur, Gujarat. |
Rs. 25,000.00
25 Thou+ |
1170, Bank Of Baroda, Mithapur, 18-04-2022 | Y | 2022-23 |
37561 | Shree Raj Chamunda Construstion Co. | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
1045, Hdfc Bank, Yagnik Road, Rajkot, 18-06-2022 | Y | 2022-23 |
37562 | Nikhil Utekar | 1104/B, Harmony Tower, Siddheshwar Garden, Kolshet Road, Dhokali, Thane | |
NEFT, 30-12-2022 | Y | 2022-23 |
37563 | Enertech Electric Enterprises Private Limited | No.39, 1St Cross Street, Achuthan Nagar, Ekkaduthangal, Chennai- 600032 |
Rs. 25,000.00
25 Thou+ |
405, Kotak Mahindra Bank, Chennai - Kkbk0000464 | Y | 2022-23 |
37564 | Solex Energy Limited | Plot No-131/A H M Patel Road Gidc Vitthal Udyognagar Anand-388121 |
Rs. 25,000.00
25 Thou+ |
008214 Bank of Baroda Vallabh Vidhyanagar-388120 Date-27-10-2020 | Y | 2020-21 |
37565 | Dosa Sava Batiya | Gujrat |
Rs. 25,000.00
25 Thou+ |
1183, BANK OF BARODA, MUNDRA | Y | 2023-24 |
37566 | Vikrambhai Bhopabhai Sabhad | Gujrat |
Rs. 25,000.00
25 Thou+ |
26284, UNION BANK OF INDIA, SHAHJANAND COMPLEX, NEAR SHIYANI DARWAZA, LAKHTAR | Y | 2023-24 |
37567 | Suraj Nath Singh | Near Shakti Mandir P O Dhanbad |
Rs. 25,000.00
25 Thou+ |
47679, Bank Of India | Y | 2023-24 |
37568 | Dr. Himanta Biswa Sarma | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
37569 | Raautomotiveexpertllp | 31, Ra Agency Building, Lakshmi Nagar Main Road Devangapuram, Tiruppur- 641602 | |
NEFT-N058240205014526 | Y | 2023-24 |
37570 | Subhash Arya | J-7/53A, Rajouri Garden, New Delhi |
Rs. 25,000.00
25 Thou+ |
414707, Canara Bank, Chq Dt-05.01.2022 | Y | 2021-22 |
37571 | Tamilnadu |
Rs. 25,000.00
25 Thou+ |
900353 | N | 2023-24 | |
37572 | Jagdishdas Gururam Mahant | Ramanand Park, Taluka & Dist. Dahod |
Rs. 25,000.00
25 Thou+ |
577311, State Bank of India, Station Road, Dahod, Chq Dt 30.01.2022 | Y | 2021-22 |
37573 | Sukhdev Dube | Awas Vikas Mainpuri |
Rs. 25,000.00
25 Thou+ |
000341, HPFC | Y | 2023-24 |
37574 | Abhinav Jain | Indirapuram Ghaziyabad |
Rs. 25,000.00
25 Thou+ |
29941, UBIN | N | 2023-24 |
37575 | Nithin Kumar | Mangalore |
Rs. 25,000.00
25 Thou+ |
204594, Mangalore | Y | 2021-22 |
37576 | Shree Sai Packing | -- | |
824691 Punjab NAtioNAl Bank Dt.04.11.2017 | N | 2017-18 |
37577 | M/S Hassan | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 014436 Jkbank Lal Bazar Srinagar | Y | 2018-19 |
37578 | Anil G. Shirole | 1201 / IA Gulab Shahshikala Bunglow Ghole RoadShivaji Nagar Pune- 411004 |
Rs. 25,000.00
25 Thou+ |
989472 State Bank Of India Parliament House Br. Delhi Date 05-03-19 | Y | 2018-19 |
37579 | Shantanu Associates | -- |
Rs. 25,000.00
25 Thou+ |
099365 Nainital Bank Jyoti Ashram Haridwar | N | 2018-19 |
37580 | C.K. Das | -- |
Rs. 25,000.00
25 Thou+ |
078411 SBI , Guwahati | N | 2011-12 |
37581 | Patel Engineers | -- |
Rs. 25,000.00
25 Thou+ |
330572, HDFC Bank | N | 2012-13 |
37582 | Jawaharbhai Dahyabhai Patel | 25, Sardar Patel Market Jamalpur Ahmedabd |
Rs. 25,000.00
25 Thou+ |
380206, State Bank of India | Y | 2012-13 |
37583 | Jewanram Shodutt Rai | Block 3A, F/11, New Town Rajarhat Kolkata-700056 | |
214059, Canara Bank | Y | 2013-14 |
37584 | Rameshbhai Thakkar | 42, Subham Bunlow, Opp Liliwadi Ho |
Rs. 25,000.00
25 Thou+ |
526051, Axis Bank, Patan, 25-06-2022 | Y | 2022-23 |
37585 | Mauranipur Logistics Pvt.Ltd | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
931 | Y | 2022-23 |
37586 | Enertech Electric Enterprises | Old No 40, Moore Street, Parrys, Chennai- 600 001 |
Rs. 25,000.00
25 Thou+ |
3755, Kotak Mahindra Bank, Chennai - Kkbk0000464 | Y | 2022-23 |
37587 | Sunil Chowdary | Raichur |
Rs. 25,000.00
25 Thou+ |
NEFT Raichur | Y | 2020-21 |
37588 | Senghani Gangaben Kalyanji | Gujrat |
Rs. 25,000.00
25 Thou+ |
328236, PUNJAB NATIONAL BANK, DURGAPUR, TA. MANDVI | Y | 2023-24 |
37589 | Ramasubaramaniyam | 12 Brindavan Avenue West Tambaram Chennai-600045 |
Rs. 25,000.00
25 Thou+ |
576841 Vijaya Bank | Y | 2016-17 |
37590 | Punabhai Ranchhodbhai Chavda | Gujrat | |
8, THE AHMEDABAD DIST. CO- OP BANK LTD, NEAR GANDHI BRIDGE, OPP INCOME TAX, AHMEDABAD | Y | 2023-24 |
37591 | Vishal Engineering Works | Dhanbad, Jharkhand |
Rs. 25,000.00
25 Thou+ |
162387, Bank Of India | Y | 2023-24 |
37592 | Ajanta Neog | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
37593 | Kalyan Resorts | Daman |
Rs. 25,000.00
25 Thou+ |
Cheque, HDFC Bank, Vapi, Chq Dt-08.02.2022 | Y | 2021-22 |
37594 | Tribhuvan Apparels Private L | 31, Lakshmi Ngar, Near Railwaystation , Tirupur- 641602 |
Rs. 25,000.00
25 Thou+ |
NEFT-N058242902690286 | Y | 2023-24 |
37595 | Vinay Chopra | H-70, Rajouri Garden, New Delhi |
Rs. 25,000.00
25 Thou+ |
447068, Canara Bank, Chq Dt-05.01.2022 | Y | 2021-22 |
37596 | Tamilnadu |
Rs. 25,000.00
25 Thou+ |
698519 | N | 2023-24 | |
37597 | Prashant Chandrakant Desai | 6/A, Kalyan Society Station Road, Dahod | |
468408, State Bank of India, Godi Road, Dahod, Chq Dt 10.03.2022 | Y | 2021-22 |
37598 | Ashish Tiwari | Chota Bazar Bhogawan |
Rs. 25,000.00
25 Thou+ |
126878, SBI | Y | 2023-24 |
37599 | Ms Aryan Enterprises | Taramandal Gorakhpur |
Rs. 25,000.00
25 Thou+ |
190703, SBI | Y | 2023-24 |
37600 | Mattur Rathnakar | Mangalore |
Rs. 25,000.00
25 Thou+ |
285083, Axis Bank Mangalore | Y | 2021-22 |