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 |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
UPI/325500077304 | N | 2023-24 |
37805 | Rakesh Kumar | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
520634, IND | Y | 2023-24 |
37806 | Mattur Rathnakar | Udupi |
Rs. 25,000.00
25 Thou+ |
266084, Udupi | Y | 2021-22 |
37807 | SoNAra Construction | -- | |
073453 Bank of India Bhuj Dist. Kutch Dt.23.05.2017 | Y | 2017-18 |
37808 | -- |
Rs. 25,000.00
25 Thou+ |
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 |
37810 | Askhok Kumar Pandey | -- |
Rs. 25,000.00
25 Thou+ |
360448 SBI 10.03.19 | 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 |
Rs. 25,000.00
25 Thou+ |
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 |
37815 | Ajanta Neog | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
37816 | Chandra Mohan Patowary | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
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 |
37820 | Gautam Enterprises | Chhattarpur, Daltonganj |
Rs. 25,000.00
25 Thou+ |
925945, State Bank Of India | Y | 2023-24 |
37821 | Ranoj Pegu | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
37822 | KS Enterprises | Daman |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
000004, HDFC | N | 2023-24 |
37825 | Chander Prabha | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 541957 Sbi Channi Himmat Jammu | N | 2018-19 |
37826 | Vasodhara Bakery | Lal Darwaja Surat |
Rs. 25,000.00
25 Thou+ |
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 |
37830 | 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 |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
000037, Bank of Baroda | Y | 2015-16 |
37835 | Oghadbhai Popatbhai Boliya | Gujrat | |
13, SURENDRANAGAR DIST. CO- OP BANK, SAHKAR BHAVAN, M.G.ROAD, SURENDRANAGAR | Y | 2023-24 |
37836 | Jai Shiv Construction | Chataniya Tapej Chatra Chatra Jharkhand |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
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 |
37840 | Praveen Bajpai | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
45387, IDBI | Y | 2023-24 |
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 |
Rs. 25,000.00
25 Thou+ |
017123 Bank of India Dessa-385535 13.02.2019 | Y | 2018-19 |
37845 | Sonika Gupta | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 079466 Jkbank Shakti Nagar Udhampur | N | 2018-19 |
37846 | Amar Pal | -- |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
259147, Sardar Vallabhbhai Bank | Y | 2012-13 |
37849 | Santosh Dhore | -- | |
200281 G S Mahanagar Bank New Sanghvi Cheuqe Date-29.08.2019 | N | 2019-20 |
37850 | Sanjoy Kishan | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
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 |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
132, City Union Bank, Hosur - Ciub0000147 | Y | 2022-23 |
37855 | Shri Vasim Aiyubbhai Keshri | 23/A. Kishornagar, Kharadroad, Halol Dist. Panchmahal |
Rs. 25,000.00
25 Thou+ |
000242, Bank of Baroda | Y | 2015-16 |
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 |
Rs. 25,000.00
25 Thou+ |
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 | |
37860 | M.N.Fashions | Kerala |
Rs. 25,000.00
25 Thou+ |
832874, Federal Bank, | 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 |
Rs. 25,000.00
25 Thou+ |
122058, CBI | Y | 2023-24 |
37863 | Samsingbhai Pohanabhai Vasava | Umarpada Ta. Umarpada Dist. Surat | |
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 |
Rs. 25,000.00
25 Thou+ |
281 Hdfc Bank Bopal-Ghuma Road Ahmedabad 25/02/2019 | Y | 2018-19 |
37865 | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 053335 | N | 2018-19 | |
37866 | Brij Lal & Apoorav | -- |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
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 |
37870 | New Sagar Enterprises | -- | |
136139, Bharat Bank, Boriwali(W) Branch | N | 2013-14 |
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 | -- |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
37875 | Ranoj Pegu | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
37876 | Anurag Mishra | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
2930 | Y | 2022-23 |
37877 | Shri Arvindsinh D Rathod | AT. Delol Taluka Kalol, Dist. Panchmahal | |
204296, SBI | Y | 2015-16 |
37878 | Flexituff International Ltd. | C-41/50, Sec3, Sez Ind Area, Pitampur, Indore, MP |
Rs. 25,000.00
25 Thou+ |
096496, PNB | Y | 2015-16 |
37879 | Jagrutiben Kalpesh Patel | -- |
Rs. 25,000.00
25 Thou+ |
146 | Y | 2020-21 |
37880 | Ritcher Themis Ltd | Plot No.69/A-2 1st Phase Gide Vapi-396195 |
Rs. 25,000.00
25 Thou+ |
020933 Kotak Mahindra Bank Vapi Dist. Valsad Date-26-02-2021 | 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 |
Rs. 25,000.00
25 Thou+ |
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 |
37885 | Tamilnadu |
Rs. 25,000.00
25 Thou+ |
UPI/ 367001037640 | N | 2023-24 | |
37886 | Bajpai Constructor | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
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 |
37890 | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 053336 Bank Acama Housing Coloni Udhampur | N | 2018-19 | |
37891 | Sanjeev Saxena | -- | |
369261 SBI 16-03-2019 | N | 2018-19 |
37892 | Kulbhushan Goel | Maharani Bang ND- 14 |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
666074, Saraswat Bank | Y | 2012-13 |
37895 | Jamanadas Panachand &Sons | 2, Sardar Patel Market Jamalpur Ahemdabad |
Rs. 25,000.00
25 Thou+ |
285, The Vijay Co-op Bank | Y | 2012-13 |
37896 | Shri Vimalkumar Khatri | B-24, Sanidya Bunglow, Gotri- Swasi Main Road, Vadodara- 21 |
Rs. 25,000.00
25 Thou+ |
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 |
37900 | Bimal Borah | 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 |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
37905 | Hemant | Maharashtra | |
UPI, State Bank Of India, | N | 2023-24 |
37906 | Royal Wnies | Daman |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
241078 | Y | 2023-24 |
37909 | Suresh | Udupi |
Rs. 25,000.00
25 Thou+ |
NEFT, Udupi | Y | 2021-22 |
37910 | Kapil Kumar Mahto | Bundu Ranchi |
Rs. 25,000.00
25 Thou+ |
000014 Bank of Baroda Bundu Ranchi Dt.21.01.18 | Y | 2017-18 |
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 |
Rs. 25,000.00
25 Thou+ |
664168, United Co-op Bank Ltd | Y | 2012-13 |
37915 | Shamsingbhai Pohnabhai Vasava | At Kalijaman Post Sarvana Kokadi Taluka Umarpada Dist. Surat-3944445 |
Rs. 25,000.00
25 Thou+ |
052718 The Surat Dist Co-Op Bank Ltd Umarpada Dist. Surat-394445 Cheque Date- 15-02-2019 | Y | 2019-20 |
37916 | N. Vijayakumar | No 197/2 Greenfield Apartment Annanagar Chennai 600101 |
Rs. 25,000.00
25 Thou+ |
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 | -- |
Rs. 25,000.00
25 Thou+ |
Onnline Trfd. | Y | 2014-15 |
37919 | Ranoj Pegu | Guwahati--Assam | |
RTGS | Y | 2022-23 |
37920 | Pijush Hazarika A | 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 |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
Upi/304167350140/20 | Y | 2022-23 |
37925 | Saraf Singh Nag | -- |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
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 |
37930 | A S Construction | -- |
Rs. 25,000.00
25 Thou+ |
000414 Bank of Baroda Gandhidham District Kutch | Y | 2017-18 |
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 | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 027361 | N | 2018-19 | |
37933 | Shivam Developers | Surat | |
773538, The Varachha Co-op Bank Ltd | Y | 2012-13 |
37934 | Mahadev Vegitable Co | 46, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
665134, United Co-op Bank Ltd | Y | 2012-13 |
37935 | Ashok Singhal | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
37936 | Jogen Mohan | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
37937 | Akhil Kumar | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
352897 | Y | 2022-23 |
37938 | Akash Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
120384 | Y | 2022-23 |
37939 | Muthuraman | Eswara Dossi Lala Triplicane, Chennai 600005 |
Rs. 25,000.00
25 Thou+ |
415 | Y | 2022-23 |
37940 | Jignesh Jogui | -- | |
337 | Y | 2020-21 |
37941 | Ajay Nanda | -- |
Rs. 25,000.00
25 Thou+ |
48563 | Y | 2016-17 |
37942 | Gabhubhai Hamabhai Satiya | Gujrat |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
337322 | Y | 2023-24 |
37945 | Saibaba Construction Co | Gujrat |
Rs. 25,000.00
25 Thou+ |
096797, Central Bank of India, Chq. Dt. 02.07.2021 | Y | 2021-22 |
37946 | Smart Developers | -- |
Rs. 25,000.00
25 Thou+ |
001666 ICICI Bank Dt.30.08.2017 | Y | 2017-18 |
37947 | Orbit Service Parendu Kanaiyalal Bhagat Huf | Ahmedabad | |
76025 Bank of India S.G. Highway Ahmedabad 26/02/2016 | Y | 2018-19 |
37948 | Swastik Telicom | -- |
Rs. 25,000.00
25 Thou+ |
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 |
37950 | Jaswantkumar Ramaji Prajapati | 60, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
80341, State 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 | -- |
Rs. 25,000.00
25 Thou+ |
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 |
37955 | Sanjoy Kishan | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
37956 | Shreeji Sharan Realtors Llp | 33, Rajesh Hari Das Nagar, Chs Ltd, Off Shimpoli Road, Borivali (W) |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
295193 | Y | 2022-23 |
37959 | Sarabjit Singh | -- |
Rs. 25,000.00
25 Thou+ |
Y | 2022-23 | |
37960 | Shree Sharda Maa Stone | Breakers Didwara Lavkushnagar Chhatarpur MP |
Rs. 25,000.00
25 Thou+ |
000098 Bank of Baroda Kotwali Road Banda UP Date- 03.12.2020 | Y | 2020-21 |
37961 | Vikrambhai Vishabhai Olakiya | Gujrat | |
10, HDFC BANK, NEAR NEW OVER BRIDGE, BAHUCHARJI ROAD, VIRAMGAM-382150 | Y | 2023-24 |
37962 | Ashok Singhal | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
5135 | Y | 2023-24 |
37965 | Krishna Agencies | 6 RBS Building, Nandhavana Thottam Tirupur -641604 |
Rs. 25,000.00
25 Thou+ |
202077 | Y | 2023-24 |
37966 | Dinesh Kumar Thakur | -- |
Rs. 25,000.00
25 Thou+ |
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 |
37970 | S. Haribhaho | -- |
Rs. 25,000.00
25 Thou+ |
000047, HDFC Bank | Y | 2014-15 |
37971 | Parimal Suklabaidya | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
37972 | Ashok Singhal | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
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) |
Rs. 25,000.00
25 Thou+ |
NEFT- 28839984041DC, Icici Bank, 04-08-2022 | Y | 2022-23 |
37975 | Ruchi Agarwal | Uttar Pradesh | |
175185 | Y | 2022-23 |
37976 | Punit Kumar | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
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 |
37980 | Geethanjali Offset Printers | Kerala |
Rs. 25,000.00
25 Thou+ |
362850, Date -09-12-2023 | 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 | -- |
Rs. 25,000.00
25 Thou+ |
146365 Punjab NAtioNAl Bank Bhuj Dt.25.05.2017 | Y | 2017-18 |
37985 | Kishor K Gupta | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 243761 J K Bank Trikuta Nagar Jammu | N | 2018-19 |
37986 | Veer Trading Company | -- |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
938587 State Bank of India ambauh Chowk Bhavna Cheque Date- 05-02-2020 | N | 2019-20 |
37989 | Vaibhav Jain | -- | |
Cheque 614570 Union Bank of India Cheque Date- 06-05-2019 | Y | 2019-20 |
37990 | Ravindra Nath Tripathi | -- |
Rs. 25,000.00
25 Thou+ |
318048 SBI | N | 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 |
Rs. 25,000.00
25 Thou+ |
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 |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
37995 | Shaji R Nair | Kerala |
Rs. 25,000.00
25 Thou+ |
Neft, -25-08-2022 | N | 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 |
Rs. 25,000.00
25 Thou+ |
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 |
38000 | Adinath Cars Pvt. Ltd. | Sagar |
Rs. 25,000.00
25 Thou+ |
630973 State Bank of India Bhagwanganj Sagar Date 12.12.2020 | Y | 2020-21 |