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 |
---|---|---|---|---|---|---|
37801 | Chandra Mohan Patowary | Guwahati Kamrup 781006 Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2021-22 |
37802 | Prince Wines | Daman | |
Axis Bank, Daman, Chq Dt-19.02.2022 | Y | 2021-22 |
37803 | Delifressh | Avinashi Road, Tirupur | Rs. 25,000.00 25 Thou+ | 11812 | Y | 2023-24 |
37804 | Aswandsiva | Tamilnadu | |
UPI/325500077304 | N | 2023-24 |
37806 | Mattur Rathnakar | Udupi | |
266084, Udupi | Y | 2021-22 |
37807 | SoNAra Construction | -- | Rs. 25,000.00 25 Thou+ | 073453 Bank of India Bhuj Dist. Kutch Dt.23.05.2017 | Y | 2017-18 |
37808 | -- | |
Ch. No. 026706 Jk Bank Shakti Nagar Udhampur | N | 2018-19 | |
37809 | Naresh Damji Chandarana | Flat No. 7 Alag Krishna Classic. 7Th Floor. Nr.Sheran School B.P. Cross Road Junction No. 1 And 5 Mulund West. Mumbai- 400080 | Rs. 25,000.00 25 Thou+ | 346346 Hdfc Bank - Devidyal Road Mulund West Date 20-03-19 | Y | 2018-19 |
37811 | Mahalaxmi Textile | B/6, Aadarsh Industries Estate Bhanvai Road Sayan Surat | Rs. 25,000.00 25 Thou+ | 29203, The Surat Peoples Co-op Bank | Y | 2012-13 |
37812 | Shree Bajrang Trading Co | Chimanlal Jeevabhai Patel Market 37, APMC Vasna Ahmedabad | |
275010, Sardar Vallabhbhai Bank | Y | 2012-13 |
37813 | Keshav K Kamat | Saubhagya, Bainginim, Old Goa, Goa 403 402, Ph. 2444491 | Rs. 25,000.00 25 Thou+ | 000335, HDFC Bank Panaji | Y | 2014-15 |
37814 | Anish Bhatt | -- | |
Onnline Trfd. | N | 2014-15 |
37816 | Chandra Mohan Patowary | Kamrup--Assam | |
RTGS | Y | 2022-23 |
37817 | Shreeji Sharan Realotrs | 33, Rajesh Hari Das Nagar, Chs Ltd, Off Shimpoli Road, Borivali (W) | Rs. 25,000.00 25 Thou+ | NEFT- 27379409291DC, Icici Bank, 02-05-2022 | Y | 2022-23 |
37818 | Gopal Krishna Rastogi | Uttar Pradesh | |
316 | Y | 2022-23 |
37819 | Vandebhai Raghabhai Kobiya | Gujrat | Rs. 25,000.00 25 Thou+ | 107569, STATE BANK OF INDIA, PARASHWANATH COMPLEX, THAN ROAD, CHOTILA | Y | 2023-24 |
37821 | Ranoj Pegu | Guwahati Kamrup 781006 Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2021-22 |
37822 | KS Enterprises | Daman | |
Cheque, Indusind Bank, Daman, Chq Dt-19.02.2022 | N | 2021-22 |
37823 | Shravan Kumar Gupta | Uttar Pradesh | Rs. 25,000.00 25 Thou+ | 65265, CBI | Y | 2023-24 |
37824 | Prachi | Pathak Gadhiya Tarya Sujan Kushinagar | |
000004, HDFC | N | 2023-24 |
37826 | Vasodhara Bakery | Lal Darwaja Surat | |
24849, The Surat Peoples co-op Bank | Y | 2012-13 |
37827 | Shree Jitendra Ramaji | Chimanlal Jeevabhai Patel Market 71, APMC Vasna Ahmedabd | Rs. 25,000.00 25 Thou+ | 712860, HDFC | Y | 2012-13 |
37828 | Pradeep Kharb | -- | |
Onnline Trfd. | N | 2014-15 |
37829 | Dr. Himanta Biswa Sarma | Guwahati--Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2022-23 |
37831 | Asman Developers | Gujrat-Rajkot City | Rs. 25,000.00 25 Thou+ | 20, Rajkot Peoples Co- Operative Bank Ltd., Manhar Plot, Rajkot, 20-06-2022 | Y | 2022-23 |
37832 | Shireesh Pal | Uttar Pradesh | |
86366 | Y | 2022-23 |
37833 | New Katiyar Machinery (Ravikant) | Uttar Pradesh | Rs. 25,000.00 25 Thou+ | 238061 | Y | 2022-23 |
37834 | Shri Subhashbhai Ramnlal Parmar | 21/Ghanshayamnagar Society, Halol, Dist. Panchmahal | |
000037, Bank of Baroda | Y | 2015-16 |
37836 | Jai Shiv Construction | Chataniya Tapej Chatra Chatra Jharkhand | |
62997, Axis Bank | Y | 2023-24 |
37837 | M.N.Fabrics | Kerala | Rs. 25,000.00 25 Thou+ | 906769, Federal Bank, | Y | 2023-24 |
37838 | Dr. Himanta Biswa Sarma | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
37839 | Rolax Wines | Daman | Rs. 25,000.00 25 Thou+ | Cheque, HDFC Bank, Daman, Chq Dt-19.02.2022 | Y | 2021-22 |
37841 | Mrs. Shweta Gupta | Banda | Rs. 25,000.00 25 Thou+ | 985376, ARYT | Y | 2023-24 |
37842 | Purnima Sharma | Jammu and Kashmir | |
Ch No. 062468 | Y | 2021-22 |
37843 | Suresh P Shetty | Udupi | Rs. 25,000.00 25 Thou+ | 83122, Udupi | Y | 2021-22 |
37844 | Shri Mavjibhai Maganbhai Desai | Market Yard Office Apmc Deesa | |
017123 Bank of India Dessa-385535 13.02.2019 | Y | 2018-19 |
37846 | Amar Pal | -- | |
000001 HDFC 10.03.19 | Y | 2018-19 |
37847 | Swastik Fashion | Surat | Rs. 25,000.00 25 Thou+ | 630788, The Bank of India | Y | 2012-13 |
37848 | Shri Somji Devaji | Chimanlal Jeevabhai Patel Market APMC Vasna Ahmedabad | |
259147, Sardar Vallabhbhai Bank | Y | 2012-13 |
37849 | Santosh Dhore | -- | Rs. 25,000.00 25 Thou+ | 200281 G S Mahanagar Bank New Sanghvi Cheuqe Date-29.08.2019 | N | 2019-20 |
37851 | Ajanta Neog | Guwahati--Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2022-23 |
37852 | K D Builders | 7/8 Floor, Laxminarayn Shopping Center, Poddar Road, Malad E | |
725, Icici Bank, Borivali West, 17-05-2022 | Y | 2022-23 |
37853 | Shree Mahakal Construction | Uttar Pradesh | Rs. 25,000.00 25 Thou+ | 218 | Y | 2022-23 |
37854 | Medibest Pharma Private Limited | Sidco Industrial Estate, N-31, Iv Phase, Sipcot, Hosur | |
132, City Union Bank, Hosur - Ciub0000147 | Y | 2022-23 |
37856 | Mahesh Ranchor | -- | |
000016 HDFC Bank Teen Batti Nani Daman | Y | 2020-21 |
37857 | Krishna Corporation | Plot No.107 B Palihill Road Tithal Road Valsad | Rs. 25,000.00 25 Thou+ | 000040 HDFC Bank Tithal Road Valsad Date-22-02-2021 | Y | 2020-21 |
37858 | Dhirubhai Ratnabhai | Gujrat | |
1, HDFC BANK, SHRI LAXMI COMPLEX, STATION ROAD, SURENDRANAGAR | Y | 2023-24 |
37859 | Pradeep Electric Stores | Makatpur Giridih | Rs. 25,000.00 25 Thou+ | Y | 2023-24 | |
37861 | Pijush Hazarika A | Guwahati Kamrup 781006 Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2021-22 |
37862 | Chandra Construction | Uttar Pradesh | |
122058, CBI | Y | 2023-24 |
37863 | Samsingbhai Pohanabhai Vasava | Umarpada Ta. Umarpada Dist. Surat | Rs. 25,000.00 25 Thou+ | 52718 The Surat Dist. Co. Op. Bank 09-12-2018 | Y | 2018-19 |
37864 | Ghanshyam Fabricators | 122 Vibhusha Bunglow Opp. Homeopathic College Bopal Ghuma Road Bopal Ahmedabad | |
281 Hdfc Bank Bopal-Ghuma Road Ahmedabad 25/02/2019 | Y | 2018-19 |
37866 | Brij Lal & Apoorav | -- | |
204182 SBI 10.03.19 | Y | 2018-19 |
37867 | Kulbhushan Goel | Maharani Bang ND- 14 | Rs. 25,000.00 25 Thou+ | Cheque No.- 679856 Canara Bank ND | N | 2007-08 |
37868 | Siddhi Park Society | Surat | |
44291, The Barachha Co-op Bank | N | 2012-13 |
37869 | Navdurga Vegitable co | Chimanlal Jeevabhai Patel Market APMC Vasna Ahmedabad | Rs. 25,000.00 25 Thou+ | 164346, The Ahmedabad Dist Co-op Bank | Y | 2012-13 |
37871 | Divine Developers | Shop No-1 Chandra Vihar Complex Mandir Road Tarsadi Taluka Mangrol Dist. Surat-394120 | Rs. 25,000.00 25 Thou+ | 264036 State Bank of India Kosamba Dist. Surat | Y | 2019-20 |
37872 | Baban Devkar | -- | |
677569 Shree Ganesh Sahakari Bank New Sanghvi Cheuqe Date-29.08.2019 | N | 2019-20 |
37873 | Prithvi Elite | -- | Rs. 25,000.00 25 Thou+ | 000113, HDFC Bank Retbasheerabad, R R Dist | Y | 2014-15 |
37874 | Pijush Hazarika A | Guwahati--Assam | |
RTGS | Y | 2022-23 |
37876 | Anurag Mishra | Uttar Pradesh | |
2930 | Y | 2022-23 |
37877 | Shri Arvindsinh D Rathod | AT. Delol Taluka Kalol, Dist. Panchmahal | Rs. 25,000.00 25 Thou+ | 204296, SBI | Y | 2015-16 |
37878 | Flexituff International Ltd. | C-41/50, Sec3, Sez Ind Area, Pitampur, Indore, MP | |
096496, PNB | Y | 2015-16 |
37879 | Jagrutiben Kalpesh Patel | -- | Rs. 25,000.00 25 Thou+ | 146 | Y | 2020-21 |
37881 | Havmor Icecream Ltd | 21 22/A 2nd Floor Commerce House 4 Besides Shell Petrol Pump 100 Ft. Road Prahalad Nagar Ahmedabad 380015 | Rs. 25,000.00 25 Thou+ | 009788 HDFC Bank Navrangpur Ahmedabad | Y | 2016-17 |
37882 | Sona Devi Memorial Edu Foundation Trust | Bistupur Jamshedpur | |
703882, Indian Bank | Y | 2023-24 |
37883 | Bimal Borah Guwahati | Kamrup 781006 Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2021-22 |
37884 | Bhavu Wines | Daman | |
Cheque, Axis Bank, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
37886 | Bajpai Constructor | Uttar Pradesh | |
22613, UBI | Y | 2023-24 |
37887 | J.L. Gupta/Tarakeshwar Sahu | Ormanjhi Ranchi | Rs. 25,000.00 25 Thou+ | 193767 SBI Ormanjhi Dt.18.12.17 | Y | 2017-18 |
37888 | Pravinbhai Gambhirbhai Barod | Zankhavav Ta. Mangrol Dist. Surat | |
261893 State Bank of India 09-12-2018 | Y | 2018-19 |
37889 | Al Kusam Tours & Travels | Gorlimbada Ahmedabad | Rs. 25,000.00 25 Thou+ | 124907 Central Bank of India Gorlimda Ahmedabad 28/02/2019 | Y | 2018-19 |
37891 | Sanjeev Saxena | -- | Rs. 25,000.00 25 Thou+ | 369261 SBI 16-03-2019 | N | 2018-19 |
37892 | Kulbhushan Goel | Maharani Bang ND- 14 | |
Cheque No.- 679857 Canara Bank ND | N | 2007-08 |
37893 | Aslm C Bose | 1202, Royale Retreat. Charmwood Vill, Surajkund Road, Faridabad | Rs. 25,000.00 25 Thou+ | 143570 Abn Amro Bank New Delhi | N | 2004-05 |
37894 | Mitul James | 7- Donrewadi, H. Road Surat | |
666074, Saraswat Bank | Y | 2012-13 |
37896 | Shri Vimalkumar Khatri | B-24, Sanidya Bunglow, Gotri- Swasi Main Road, Vadodara- 21 | |
189614, Axis Bank | Y | 2013-14 |
37897 | Ganeshbhai S. Chaudhari | Jogi Fadiu Bardoli Ta. Bardoli Dist. Surat-394601 | Rs. 25,000.00 25 Thou+ | 180635 Indusind Bank Sardar Baug Bardoli-394602 Cheque Date- 17-02-2019 | Y | 2019-20 |
37898 | Gopal Mayekar | -- | |
767910 The Seva Vikas Co-Op Bank Pimpri Cheuqe Date-05.09.2019 | N | 2019-20 |
37899 | Chandra Mohan Patowary | Guwahati--Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2022-23 |
37901 | Usman Plywood Industries | Uttar Pradesh | Rs. 25,000.00 25 Thou+ | 727412 | Y | 2022-23 |
37902 | Gujarat Themis Ltd | Plot No.69/C 1st Phase Gide Vapi-396195 | |
241823 Union Bank of India Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
37903 | Jai Shri Ram Stone Crusher | Bhojpura Orcha Niwari MP | Rs. 25,000.00 25 Thou+ | 333826 Date 25.11.2020 State Bank of India Sadar Bazar Cant Jhansi | Y | 2020-21 |
37904 | Parimal Suklabaidya | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
37906 | Royal Wnies | Daman | |
Cheque, The Goa State c-Operative Bank, Ltd, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
37907 | Fourrts India Laboratories Pvt Ltd | NO.1, ANNAI INDIRA NAGAR, OKKIYAM THORAIPAKKAM, Chennai 600097 | Rs. 25,000.00 25 Thou+ | 130659 | Y | 2023-24 |
37908 | Dsk Garments | Na New No.16 Old No. 64 A.K. Nagar 1St Street Tnk Puram Kongu Main Roadtirupur -641607 | |
241078 | Y | 2023-24 |
37909 | Suresh | Udupi | Rs. 25,000.00 25 Thou+ | NEFT, Udupi | Y | 2021-22 |
37911 | Hazzarat Kawaz Garib | Gorlimbada Ahmedabad | Rs. 25,000.00 25 Thou+ | 234661 Union Bank of India Laldarwaja Ahmedabad 28/02/2019 | Y | 2018-19 |
37912 | -- | |
Ch. No. 168083 Bank Acama Housing Coloni Udhampur | N | 2018-19 | |
37913 | Shri Vijay Atmaram Patel | Surat | Rs. 25,000.00 25 Thou+ | 837271, Bank of India | Y | 2012-13 |
37914 | Laxmandas Diyaldas Teckchandani | 30, Sardar Patel Market Jamalpur Ahmedabad | |
664168, United Co-op Bank Ltd | Y | 2012-13 |
37916 | N. Vijayakumar | No 197/2 Greenfield Apartment Annanagar Chennai 600101 | |
362794 Allahabad Bank Main Bazar Road Mo 15.07.2019 | Y | 2019-20 |
37917 | Trivikram Construction | -- | Rs. 25,000.00 25 Thou+ | 024756, Bank of India Bicholim | Y | 2014-15 |
37918 | Makesh | -- | |
Onnline Trfd. | Y | 2014-15 |
37919 | Ranoj Pegu | Guwahati--Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2022-23 |
37921 | Ramachandran | Kerala | Rs. 25,000.00 25 Thou+ | Neft, -16-06-2022 | N | 2022-23 |
37922 | Ashok Jaswani | A101 Swarup Nagar, Sahar Pipe Line Road Andheri East, M-99 | |
177189, Bharat Co-Op Bank, Andheri E, 04-06-2022 | Y | 2022-23 |
37923 | Anjali Pathak | Uttar Pradesh | Rs. 25,000.00 25 Thou+ | 477 | Y | 2022-23 |
37924 | Ramkumar Srinivasan | 4/554-1, Green Nest Resort, Kettikambai, Gundada Post, Kotagiri, The Nilgiris, 643217 | |
Upi/304167350140/20 | Y | 2022-23 |
37926 | Ranjeet Kumar Dass | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
37927 | Harish B. Patel | Maharashtra | Rs. 25,000.00 25 Thou+ | IMPS | N | 2023-24 |
37928 | Diya Bar And Restaurant | Daman | |
Cheque, HDFC Bank, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
37929 | Manoharan | 29/19/1, S.V Colony East 3Rd Street, Tirupur - 641602 | Rs. 25,000.00 25 Thou+ | 103548 | Y | 2023-24 |
37931 | Shree Kumavat Seva Trust | Maru Prajapati Vadi Chhotalal Ni. Chali Odhav Ahmedabad | Rs. 25,000.00 25 Thou+ | 162482 Union Bank of India. Odhav Ahmedabad 25/02/2019 | Y | 2018-19 |
37932 | -- | |
Ch. No. 027361 | N | 2018-19 | |
37933 | Shivam Developers | Surat | Rs. 25,000.00 25 Thou+ | 773538, The Varachha Co-op Bank Ltd | Y | 2012-13 |
37934 | Mahadev Vegitable Co | 46, Sardar Patel Market Jamalpur Ahmedabad | |
665134, United Co-op Bank Ltd | Y | 2012-13 |
37936 | Jogen Mohan | Kamrup--Assam | |
RTGS | Y | 2022-23 |
37937 | Akhil Kumar | Uttar Pradesh | Rs. 25,000.00 25 Thou+ | 352897 | Y | 2022-23 |
37938 | Akash Singh | Uttar Pradesh | |
120384 | Y | 2022-23 |
37939 | Muthuraman | Eswara Dossi Lala Triplicane, Chennai 600005 | Rs. 25,000.00 25 Thou+ | 415 | Y | 2022-23 |
37941 | Ajay Nanda | -- | Rs. 25,000.00 25 Thou+ | 48563 | Y | 2016-17 |
37942 | Gabhubhai Hamabhai Satiya | Gujrat | |
17826, UNION BANK OF INDIA, NEAR SHIYANI DARWAZA, LAKHTAR | Y | 2023-24 |
37943 | Ajanta Neog | Guwahati Kamrup 781006 Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2021-22 |
37944 | Priya Hosieries | 9 S.N.V.S. Layout Kongu Main Road Tiruppur -641607 | |
337322 | Y | 2023-24 |
37946 | Smart Developers | -- | |
001666 ICICI Bank Dt.30.08.2017 | Y | 2017-18 |
37947 | Orbit Service Parendu Kanaiyalal Bhagat Huf | Ahmedabad | Rs. 25,000.00 25 Thou+ | 76025 Bank of India S.G. Highway Ahmedabad 26/02/2016 | Y | 2018-19 |
37948 | Swastik Telicom | -- | |
Ch. No. 000508 Bank of Baroda Purni Mandi Jammu | N | 2018-19 |
37949 | Shri Hiteshbhai Nemchand Mehata | 301-Devdarshan Apartment Nr. Rushabh Tower Surat | Rs. 25,000.00 25 Thou+ | 24608, Bank of India | Y | 2012-13 |
37951 | Harpreet Singh | Shahbad | Rs. 25,000.00 25 Thou+ | Cheque 004484 Punjab National Bank Shahbad Markanda Cheque Date- 15-04-2019 | Y | 2019-20 |
37952 | Abhishek Dwivedi | -- | |
Onnline Trfd. | N | 2014-15 |
37953 | Gokatray | -- | Rs. 25,000.00 25 Thou+ | 002627, Kotak Mahindra Bank Ltd | Y | 2014-15 |
37954 | Bimal Borah | Guwahati--Assam | |
RTGS | Y | 2022-23 |
37956 | Shreeji Sharan Realtors Llp | 33, Rajesh Hari Das Nagar, Chs Ltd, Off Shimpoli Road, Borivali (W) | |
NEFT- 28839984371DC, Icici Bank, 04-08-2022 | Y | 2022-23 |
37957 | D K Yadav | Uttar Pradesh | Rs. 25,000.00 25 Thou+ | 187 | Y | 2022-23 |
37958 | Nikhil Kumar Shakya | Uttar Pradesh | |
295193 | Y | 2022-23 |
37959 | Sarabjit Singh | -- | Rs. 25,000.00 25 Thou+ | Y | 2022-23 | |
37961 | Vikrambhai Vishabhai Olakiya | Gujrat | Rs. 25,000.00 25 Thou+ | 10, HDFC BANK, NEAR NEW OVER BRIDGE, BAHUCHARJI ROAD, VIRAMGAM-382150 | Y | 2023-24 |
37962 | Ashok Singhal | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
37963 | National Sales Corporation | Daman | Rs. 25,000.00 25 Thou+ | Cheque, Union Bank of India, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
37964 | Siva Engineering Corporation | 167/A, Car Street, Thiruvannamalai, Tiruvannamalai - 606601 | |
5135 | Y | 2023-24 |
37966 | Dinesh Kumar Thakur | -- | |
161981 Induslnd Bank | Y | 2017-18 |
37967 | Shri Rajeshbhai Manubhai Desai | D/44, Amarkunj Society, Ghod Dod Road Surat-1 | Rs. 25,000.00 25 Thou+ | 245088, The Surat Dist co-op Bank | Y | 2012-13 |
37968 | Ramkrishna Vegitable Co | 61, Sardar Patel Market Jamalpur Ahmedabad | |
471374, State Bank of India | Y | 2012-13 |
37969 | Siri Ram Sikka | B-5/11 Safdarjung Enclave Delhi | Rs. 25,000.00 25 Thou+ | 488718 Indian Bank | Y | 2019-20 |
37971 | Parimal Suklabaidya | Guwahati--Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2022-23 |
37972 | Ashok Singhal | Kamrup--Assam | |
RTGS | Y | 2022-23 |
37973 | Geo Aquatic Products Private Limited | Kerala | Rs. 25,000.00 25 Thou+ | Neft, -24-08-2022 | N | 2022-23 |
37974 | Shreeji Sharan Realtors Llp | 33, Rajesh Hari Das Nagar, Chs Ltd, Off Shimpoli Road, Borivali (W) | |
NEFT- 28839984041DC, Icici Bank, 04-08-2022 | Y | 2022-23 |
37976 | Punit Kumar | Uttar Pradesh | |
74467 | Y | 2022-23 |
37977 | S.Ganeshan | Tnhb Krishnagiri - 635001 | Rs. 25,000.00 25 Thou+ | 457, Karur Vysy Bank, | Y | 2022-23 |
37978 | Shree Sharda Maa Stone | Breakers Didwara Lavkushnagar Chhatarpur MP | |
000075 Bank of Baroda Kotwali Road Banda UP Date 03.12.2020 | Y | 2020-21 |
37979 | Amarabhai Khodabhai Hadgada | Gujrat | Rs. 25,000.00 25 Thou+ | 5, HDFC BANK, GROUND FLOOR, GALAXY BUILDING, TRIKONIYA BAUG, SURENDRANAGAR | Y | 2023-24 |
37981 | Sanjoy Kishan | Guwahati Kamrup 781006 Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2021-22 |
37982 | City Automobiles | Daman | |
Cheque, State Bank of India, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
37983 | V Sujatha | No.1166A, Aec Towers Thendral Nagar, Venkikal, Tiruvannamalai-606604 | Rs. 25,000.00 25 Thou+ | 15 | Y | 2023-24 |
37984 | Smt Madhviben Devangbhai Dave | -- | |
146365 Punjab NAtioNAl Bank Bhuj Dt.25.05.2017 | Y | 2017-18 |
37986 | Veer Trading Company | -- | |
244, Bank of Baroda | Y | 2012-13 |
37987 | J.R. Vegitable | 62, Sardar Patel Market Jamalpur Ahmedabad | Rs. 25,000.00 25 Thou+ | 269152, State Bank of India | Y | 2012-13 |
37988 | Bhavnagar Induction Furness Devlopment Asso. | C/O Prakash Re Roling Pvt Ltd. Opp-Sichak Hospital Kalanala Bhavnagar | |
938587 State Bank of India ambauh Chowk Bhavna Cheque Date- 05-02-2020 | N | 2019-20 |
37989 | Vaibhav Jain | -- | Rs. 25,000.00 25 Thou+ | Cheque 614570 Union Bank of India Cheque Date- 06-05-2019 | Y | 2019-20 |
37991 | M/s RBS Candiaparkar | Anant Smriti Building, Behind Main Post Office, Ponda, Goa-403401, Ph. 2314918, 2312847 | Rs. 25,000.00 25 Thou+ | 567994, Canara Bank Panaji | Y | 2014-15 |
37992 | Shri Sachinbhai G Patel | Vadodara | |
Shinor Nagarik Co-Op | Y | 2014-15 |
37993 | Bhandaru M. | -- | Rs. 25,000.00 25 Thou+ | 207401, ICICI Bank | N | 2014-15 |
37994 | Parimal Suklabaidya | Guwahati--Assam | |
RTGS | Y | 2022-23 |
37996 | Shreeji Sharan Realtors Llp | 33, Rajesh Hari Das Nagar, Chs Ltd, Off Shimpoli Road, Borivali (W) | |
NEFT- 28839983991DC, Icici Bank, 04-08-2022 | Y | 2022-23 |
37997 | Sandeep Agarwal | Uttar Pradesh | Rs. 25,000.00 25 Thou+ | 184768 | Y | 2022-23 |
37998 | Sarvesh Kumar | Uttar Pradesh | |
74418 | Y | 2022-23 |
37999 | Acpcom Fasteners Pvt. Ltd. | I-140/141 Gide Estate Phase-IV Vithal Udyognagar Anand-388121 | Rs. 25,000.00 25 Thou+ | 748450 State Bank of India Anand Sojitra Road Anand 388001 Date 11-11-2020 | Y | 2020-21 |