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 |
---|---|---|---|---|---|---|
38001 | Alakapuri Hotels Private Limited | Kerala |
Rs. 25,000.00
25 Thou+ |
373027, Date -12-12-2023 | Y | 2023-24 |
38002 | Chandra Mohan Patowary | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
38003 | Aspi Erich Damania | Daman | |
Cheque, RBL Bank, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
38004 | Mattur Rathnakar | Udupi |
Rs. 25,000.00
25 Thou+ |
276989, Udupi | Y | 2021-22 |
38005 | Swatantra Founation | No.301, Challa Mall Complex, 11, Thayagaraya Road, T .Nagar-600017 |
Rs. 25,000.00
25 Thou+ |
301799, Canara Bank, Chennai T Nagar, Chq Dt-05.02.2022 | Y | 2021-22 |
38006 | Vitthalbhai Valjibhai Patel | 24 A Morlidhar Society Odhav Ahmedabad |
Rs. 25,000.00
25 Thou+ |
79 Kotak Mahindra Bank Vatva Ahmedabad 23.02.2019 | Y | 2018-19 |
38007 | Kishor K Gupta | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 243762 J K Bank Trikuta Nagar Jammu | N | 2018-19 |
38008 | Navjeet Motors Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
87476, The Sutex Co-op Bank | Y | 2012-13 |
38009 | M/S. Archit Jaswantkumar Prajapati | 29-C, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
350118, State Bank of India | Y | 2012-13 |
38010 | Monica Arora | Rajdhani Enclave Delhi | |
886589 Vijaya | Y | 2019-20 |
38011 | Shihor Steel Roling Mills Asso. | 101 G.I.D.C. No-2 Shihor Dist. Bhavnagar |
Rs. 25,000.00
25 Thou+ |
000361 Bank of Baroda Sihor Dist. Bhavnagar Cheque Date- 05-02-2020 | N | 2019-20 |
38012 | -- |
Rs. 25,000.00
25 Thou+ |
543711 Cosmos Bank | N | 2019-20 | |
38013 | Virendra Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
1444 | Y | 2022-23 |
38014 | Anil Kumar Bhardwaj | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
117802 | Y | 2022-23 |
38015 | Micro Tech Enterprise | Meena H. Mewada, C/O James Walker Inmarco Industries Pvt. Ltd. Plot No 140, Waghdhara Road Dadra Village, Dadra And Nagar Haveli |
Rs. 25,000.00
25 Thou+ |
Y | 2015-16 | |
38016 | Ajat Shatru Singh | -- |
Rs. 25,000.00
25 Thou+ |
130108 | Y | 2016-17 |
38017 | Phonics Group of Institutions | -- | |
577545 PNB | Y | 2016-17 |
38018 | Ranoj Pegu | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
38019 | Dharmesh A. Patel | Daman |
Rs. 25,000.00
25 Thou+ |
Cheque, HDFC Bank, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
38020 | Ultra Ready Mix Conc | Door No 25 - New No 10 By 2, Trichy Road, Sulur Via, Kannampalayam, Coimbatore, 641402 |
Rs. 25,000.00
25 Thou+ |
NEFT-32161534291DC | Y | 2023-24 |
38021 | Shri Pankaj Khimjibhai rajgor | -- |
Rs. 25,000.00
25 Thou+ |
027848 Central Bank of India Mandvi Dist. Kutch Dt.29.05.2017 | Y | 2017-18 |
38022 | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 541958 | N | 2018-19 | |
38023 | Kali Charan Saraf | Green Fire Jaipur,Jaipur |
Rs. 25,000.00
25 Thou+ |
Cheque No. 44535 UTI JAIPUR | N | 2003-04 |
38024 | Rakesh Vipinchandra Shah | Surat | |
2, Bank of India | N | 2012-13 |
38025 | Manojkumar Jeevanlal Patel | 8, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
107, The Vijay Co-op Bank | Y | 2012-13 |
38026 | Anjali choudhary | 36 Adhchini Delhi-17 |
Rs. 25,000.00
25 Thou+ |
907084 Pnb | Y | 2019-20 |
38027 | Radheyshyam Singh | -- |
Rs. 25,000.00
25 Thou+ |
203068 PNB | Y | 2019-20 |
38028 | Ashok | -- |
Rs. 25,000.00
25 Thou+ |
Onnline Trfd. | Y | 2014-15 |
38029 | Ranjeet Kumar Dass | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
38030 | Rajendra Singh Gangwar | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
529337 | Y | 2022-23 |
38031 | Hitesh B Shah | 7 Krishnasagar Sosiety, B/H Passport Office, Nizampura Vadodara Fateganj Vadodara | |
003728, HDFC BANK R. C. DUTT ROAD, VADODARA | Y | 2023-24 |
38032 | Subhash Chand | -- |
Rs. 25,000.00
25 Thou+ |
454110 PNB | Y | 2016-17 |
38033 | Ranchhodbhai Kanabhai Mir | Gujrat |
Rs. 25,000.00
25 Thou+ |
998261, STATE BANK OF INDIA, THANGADH, VAGADIA-363530 | Y | 2023-24 |
38034 | Pijush Hazarika | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
38035 | Amaravathipacks | Tamilnadu |
Rs. 25,000.00
25 Thou+ |
IMPS/P2A/326412545188 | N | 2023-24 |
38036 | Jerry Vincents | Udupi |
Rs. 25,000.00
25 Thou+ |
4783, Udupi | Y | 2021-22 |
38037 | Sh4I Bharat Khimji Patel | -- |
Rs. 25,000.00
25 Thou+ |
290006 DeNA Bank Bhachau Dist. Kutch Dt.29.05.2017 | Y | 2017-18 |
38038 | Vasantrao Nivrutti Gite | Kamal Nivas Baba NAgar Mumbai NAka NAshik-422001 | |
307986 State Bank of India NAshik Road Dt.06.11.17 | Y | 2017-18 |
38039 | Utsav Light | Surat |
Rs. 25,000.00
25 Thou+ |
766282, HDFC Bank Ltd | Y | 2012-13 |
38040 | Manojkumar Jeevanlal Patel | J-11, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
23, The Vijay Co-op Bank | Y | 2012-13 |
38041 | Shakti Developers | Parekh Faliya Ankleshwar Dist. Bharuch |
Rs. 25,000.00
25 Thou+ |
001266 Bank of Baroda Bharuchi Naka Ankleshwar-I Cheque Date- 20-06-2019 | Y | 2019-20 |
38042 | Navyug Pharma Chem Pvt Ltd | Chitra Gidc Bhavnagar |
Rs. 25,000.00
25 Thou+ |
000731 Hdfc Bank Complex Bhavnagar-364002 | Y | 2019-20 |
38043 | R. Venkata | -- |
Rs. 25,000.00
25 Thou+ |
918683, Dena Bank | N | 2014-15 |
38044 | Govindbhai Manjibhai Solanki | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
470199, The Rajkot Commercial Co-Op.Bank, Raiya Road, Rajkot, 22-06-2022 | Y | 2022-23 |
38045 | Sunil Kumar Rathore | Uttar Pradesh | |
130291 | Y | 2022-23 |
38046 | Moorthy Traders | Kattyapuram, Virudhunagar, 626001 |
Rs. 25,000.00
25 Thou+ |
977955, Tamilnad Mecantile, Virudhunagar - Tmbl0000004 | Y | 2022-23 |
38047 | Siddharth And Co | Gujarat |
Rs. 25,000.00
25 Thou+ |
001075, BANK OF BARODA GANDHI CHOWK, GODHRA | Y | 2023-24 |
38048 | Charanjeet Khalsa | H.No.121/11 Nanak Nagar Jammu |
Rs. 25,000.00
25 Thou+ |
134128 | Y | 2016-17 |
38049 | Vasnh Electricals | -- |
Rs. 25,000.00
25 Thou+ |
026231 OBC | Y | 2016-17 |
38050 | Macadam Granites | Kerala |
Rs. 25,000.00
25 Thou+ |
56629, Date -26-01-2024 | N | 2023-24 |
38051 | Dr. Himanta Biswa Sarma | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
38052 | Andipalayam Common Effuent Treatment | 96/1Andipalayam, Mangalam Road, Tiruppur-641687 | |
459121 | Y | 2023-24 |
38053 | Jitendrasing Balvantsing Rathod | Affva, At Fatepura Taluka Fatepura, Dist. Dahod- 389190 |
Rs. 25,000.00
25 Thou+ |
000056, Bank of Baroda, Sukhsar, Fatehpura-389190, Chq Dt 07.03.2022 | Y | 2021-22 |
38054 | Veer Singh | Pali |
Rs. 25,000.00
25 Thou+ |
000001, Chq Dt-03.02.2022 | Y | 2021-22 |
38055 | Saideep Enterprise | -- |
Rs. 25,000.00
25 Thou+ |
275033 Corporation Bank Dt.20.09.2017 | Y | 2017-18 |
38056 | Shri Umeshbhai Parssotambhai Patel | 306- Pyramid Square, L.P. Savani Road Adajan Surat |
Rs. 25,000.00
25 Thou+ |
106246, Axis Bank | N | 2012-13 |
38057 | Satnam Tomato Trading Co | 55, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
342223, State Bank of India | Y | 2012-13 |
38058 | Eurobond Ind Ltd. | -- |
Rs. 25,000.00
25 Thou+ |
759461, UCO Bank, MID Corporate Branch | N | 2013-14 |
38059 | Appukuttan Nair | 11/596 Konnappara Road Payyanamon Po Konni Pathanamthitta-689699 | |
RTGS State Bank of India | Y | 2019-20 |
38060 | Surya Bhan Singh | -- |
Rs. 25,000.00
25 Thou+ |
56482 Central Bank | N | 2019-20 |
38061 | Lal Ram Nishad | -- |
Rs. 25,000.00
25 Thou+ |
000216 HDFC Bank | Y | 2019-20 |
38062 | Shreeji Sharan Realotrs | 33, Rajesh Hari Das Nagar, Chs Ltd, Off Shimpoli Road, Borivali (W) |
Rs. 25,000.00
25 Thou+ |
NEFT- 29516376951DC, Icici Bank, 01-10-2022 | Y | 2022-23 |
38063 | Pramood Kumar | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
87537 | Y | 2022-23 |
38064 | Banke Bihari Traders | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
62129 | Y | 2022-23 |
38065 | Sumanth Burugupally | Telengana |
Rs. 25,000.00
25 Thou+ |
186, Hdfc, Barkatpura | Y | 2022-23 |
38066 | Vishal Bharti | -- | |
Y | 2022-23 | |
38067 | Ram Narayan Mandal | Bihar |
Rs. 25,000.00
25 Thou+ |
312021, SBI | Y | 2015-16 |
38068 | Manoj Agarwal | -- |
Rs. 25,000.00
25 Thou+ |
818184 PNB | Y | 2016-17 |
38069 | Hanumant Farm | Gujrat |
Rs. 25,000.00
25 Thou+ |
51, HDFC BANK, NEAR MILAN CINEMA, SURENDRANAGAR-363002 | Y | 2023-24 |
38070 | KN MAdhusoodhanan Contractors Private Limited | Kerala |
Rs. 25,000.00
25 Thou+ |
56629, Date -26-01-2024 | Y | 2023-24 |
38071 | Ashok Singhal | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
38072 | Plasma Medicals | Warriam Road, Near KSRTC Bus Stand Rd, Opp. Pearl Regency Hotel,Thrissur, Kerala 680001 |
Rs. 25,000.00
25 Thou+ |
Y | 2023-24 | |
38073 | Bhavik Wine Shop Op. Lina K. Tandel | Daman | |
Cheque, The Goa State c-Operative Bank, Ltd, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
38074 | Aruljothi Exports | 70-C, Karupparayan Kovil Street, Somanur, Cbe - 641668 |
Rs. 25,000.00
25 Thou+ |
2090 | Y | 2023-24 |
38075 | Ovieya Builderr | 1 Spk Building, Binny Compunt, Tiruppur- 641602 |
Rs. 25,000.00
25 Thou+ |
NEFT-AXOMB 32770036958 | Y | 2023-24 |
38076 | Ganpati Verma | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
47 | Y | 2023-24 |
38077 | Alpaben Amarsingbhai Bhabhor | 883, Moti Phsor, Margala, At Sukhsar Taluka Fatepura, Dist. Dahod |
Rs. 25,000.00
25 Thou+ |
000005, Bank of Baroda, Sukhsar, Fatehpura-389190, Chq Dt 12.03.2022 | Y | 2021-22 |
38078 | Reetu Garg | Punjab |
Rs. 25,000.00
25 Thou+ |
Y | 2021-22 | |
38079 | Puranik Builders Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
By RTGS Date 09-10-18 | N | 2018-19 |
38080 | Sh. Ratan Export House | 154 Champawat Ji ka Mandir Johari Bazar,Jaipur | |
Cheque No. 565465 BANK OF RAJASTHAN,JAIPUR | N | 2003-04 |
38081 | S & S Enterprise | 3rd Pyramid Square , L.P. Savani Road Adajan Surat |
Rs. 25,000.00
25 Thou+ |
67152, State Bank of India | N | 2012-13 |
38082 | Dhanjibhai & Punamchand & Co | 18, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
91480, State Bank of India | Y | 2012-13 |
38083 | Pradeep Kumar | C-61 Janta Garden Pandav Nagar Delhi |
Rs. 25,000.00
25 Thou+ |
295737 Canara | Y | 2019-20 |
38084 | Pragna Chemical Industries | Plot No. 2303/A Gidc Ankleshwar-393002 |
Rs. 25,000.00
25 Thou+ |
035499 Oriental Bank of Commerce Ravi Complex Ankleshwar-2 Cheque Date- 12-02-2020 | Y | 2019-20 |
38085 | Ram Krishna Pal Singh | -- |
Rs. 25,000.00
25 Thou+ |
954811 PNB | Y | 2019-20 |
38086 | Siddharth Agencies | Opp. Top Cola Factory, Borim-Goa, Ph. 2333122, Mr. Miringkar-9422058928 |
Rs. 25,000.00
25 Thou+ |
004593, The Bicholim Urban Co-op Bank Ltd. Ponda | Y | 2014-15 |
38087 | Majidbhai Ladhani | Daman And Diu -Dmn | |
000022, 16-02-2023 | Y | 2022-23 |
38088 | Narmade Engimech Llp | Gujrat-Bhavnagar City |
Rs. 25,000.00
25 Thou+ |
389263, Indusland Bank, Nikol, Ahamedabad, 10-05-2022 | N | 2022-23 |
38089 | Shreeji Sharan Realotrs | 33, Rajesh Hari Das Nagar, Chs Ltd, Off Shimpoli Road, Borivali (W) |
Rs. 25,000.00
25 Thou+ |
NEFT- 29516376681DC, Icici Bank, 01-10-2022 | Y | 2022-23 |
38090 | Lalit | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
1783 | Y | 2022-23 |
38091 | Rajeev Kumar Agarwal | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
683810 | Y | 2022-23 |
38092 | Dinkar Ram | Bihar |
Rs. 25,000.00
25 Thou+ |
953912, SBI | Y | 2015-16 |
38093 | Antala Real Broking & Impex Pvt. Ltd. | 12, Ground Floor, Sachet-2, Nr Sampie Collage, Law Garden, Navrangpura, Ahmedabad |
Rs. 25,000.00
25 Thou+ |
134931, State Bank of Bikaner & Jaipur | Y | 2015-16 |
38094 | Nayak & Associates | -- | |
944448 ICICI Bank | Y | 2016-17 |
38095 | Ranchhodbhai Kamabhai Samand | Gujrat |
Rs. 25,000.00
25 Thou+ |
9, STATE BANK OF INDIA, NO ENTRY | Y | 2023-24 |
38096 | Sanjoy Kishan | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
38097 | Vasudevan Master | TCR East |
Rs. 25,000.00
25 Thou+ |
N | 2023-24 | |
38098 | Shankar Wines | Daman |
Rs. 25,000.00
25 Thou+ |
Cheque, HDFC Bank, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
38099 | Sri Rakkachi Gold & Diamonds | 262-B-1, Peraa Naidu Layout, Ramnagar, Coimbatore, 641009 |
Rs. 25,000.00
25 Thou+ |
939824 | Y | 2023-24 |
38100 | Amita Rani | 57, 3Rd Floor, Chitra Vihar, Delhi |
Rs. 25,000.00
25 Thou+ |
000109, BOB, Chq Dt-10.01.2022 | Y | 2021-22 |
38101 | Mr. Mohan Sundram | Tamilnadu | |
219147, SBIN | N | 2023-24 |
38102 | Surinder Amberdar | Jammu and Kashmir |
Rs. 25,000.00
25 Thou+ |
Ch No. 166710, JK Bank, Moving Sec. | Y | 2021-22 |
38103 | Yogesh G Dossa | 22 Eddie House 2 Floor 3 Hedder Road Mumbai-400026 |
Rs. 25,000.00
25 Thou+ |
Online Dt.18.05.2017 | Y | 2017-18 |
38104 | SHRI GIRISH VYAS | ASSA HOUSE, DHARAMPETH. NAGPUR |
Rs. 25,000.00
25 Thou+ |
CHEQUE NO. 616712 ORIENTAL BANK OF COMMERCE | N | 2006-07 |
38105 | Silver Dining & Printing Mills Pvt Ltd | Surat |
Rs. 25,000.00
25 Thou+ |
828634, South Indian Bank | Y | 2012-13 |
38106 | Atamaram Ranchoddas Patel | 95, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
131500, State Bank of India | Y | 2012-13 |
38107 | -- |
Rs. 25,000.00
25 Thou+ |
N | 2019-20 | ||
38108 | Cement Bricks Industries | Nr. Goa Dairy, Curti Ponda, Goa 403401, 08322312424 | |
000189, HDFC Bank Ponda | Y | 2014-15 |
38109 | Sameer Gupta | -- |
Rs. 25,000.00
25 Thou+ |
Onnline Trfd. | Y | 2014-15 |
38110 | Shivay Developers | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
766, Kotak Bank, Metoda, Rajkot, 26-06-2022 | Y | 2022-23 |
38111 | Krishna Tc | Kerala |
Rs. 25,000.00
25 Thou+ |
178579, State Bank Of India, -03-02-2023 | N | 2022-23 |
38112 | Jeevan Singh Rao | Udaipur Dehat |
Rs. 25,000.00
25 Thou+ |
38 | Y | 2022-23 |
38113 | Prem Sagar Aziz | -- |
Rs. 25,000.00
25 Thou+ |
Jkbank | Y | 2022-23 |
38114 | Ramayan Manjhi | Bihar |
Rs. 25,000.00
25 Thou+ |
277817, SBI | Y | 2015-16 |
38115 | -- | |
100052 Janakalyan Bank Date 12.01.2021 | N | 2020-21 | |
38116 | Jalisur Rheman | -- |
Rs. 25,000.00
25 Thou+ |
356837 PNB | Y | 2016-17 |
38117 | Lakhabhai Ratnabhai Nangah | Gujrat |
Rs. 25,000.00
25 Thou+ |
198630, STATE BANK OF INDIA, PARASHWANATH COMPLEX, THAN ROAD, CHOTILA | Y | 2023-24 |
38118 | Pijush Hazarika A | Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
38119 | Ards Social Economic Development Trust | Plot No.1379C, Door No.15C, Golden villa, 6th Street, Vallalarkudiyiruppu, 18th Main Road, I Block, Anna Nagar West, Chennai – 600 040 |
Rs. 25,000.00
25 Thou+ |
640 | Y | 2023-24 |
38120 | Vak Singh | Pali |
Rs. 25,000.00
25 Thou+ |
000013, Chq Dt-03.02.2022 | Y | 2021-22 |
38121 | Chimanlal Narsinhbhai Gevaria | Rajbhavan Bunglow. Nikol |
Rs. 25,000.00
25 Thou+ |
81989 Union Bank of India Nikol Ahmedabad 27.02.2019 | Y | 2018-19 |
38122 | Acoustic Compoments | 58/A Tuem Industrial Estate, Padnem- 403051 | |
Cheque No.- 538183 Canara Bank Panaji | N | 2007-08 |
38123 | Ruchi Twister Pvt Ltd | Surat |
Rs. 25,000.00
25 Thou+ |
788039, South Indian Bank | Y | 2012-13 |
38124 | Air Controal & chemicals Engineering Co.Ltd | At. Nandej Taluka Daskroi Dist Ahmedabad |
Rs. 25,000.00
25 Thou+ |
658806, Bank of Baroda | Y | 2012-13 |
38125 | Vivaan Desh Nirman Pvt. Ltd. | 6/1 Jaidev Park Punjabi Bagh Delhi |
Rs. 25,000.00
25 Thou+ |
012058 ICICI | Y | 2019-20 |
38126 | Mayur Jay Kumar Vora | Kaushal Kunj Chesson Road Panchgani |
Rs. 25,000.00
25 Thou+ |
372767 IDBI Bank Panchaganj Branch Cheque Date-05.06.2019 | Y | 2019-20 |
38127 | Surface Coating Industries | Plot B 6 Madkaim Ind Est, Madkaim, Goa 403404, Ph. 2392207/2312424 |
Rs. 25,000.00
25 Thou+ |
000250, HDFC Bank Ponda | Y | 2014-15 |
38128 | R Mohankumar | -- |
Rs. 25,000.00
25 Thou+ |
Onnline Trfd. | Y | 2014-15 |
38129 | Diamond Infraspace Llp | Gujrat-Rajkot City | |
612867, Sbi Bank, Kanta Stri Vikash Road, Rajkot, 26-06-2022 | Y | 2022-23 |
38130 | Krishna R | Haveri |
Rs. 25,000.00
25 Thou+ |
995929, Haveri | Y | 2022-23 |
38131 | Ashok Gangwar | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
996474 | Y | 2022-23 |
38132 | Depesh Singh Pawar | -- |
Rs. 25,000.00
25 Thou+ |
Ch No. 849497, Pnb Akhnoor 098600010055929 | Y | 2022-23 |
38133 | Harendra Pratap Pandey | Bihar |
Rs. 25,000.00
25 Thou+ |
924484, SBI | Y | 2015-16 |
38134 | Chandra Shaikhar Public School | -- |
Rs. 25,000.00
25 Thou+ |
153538 IDBI | Y | 2016-17 |
38135 | Dhirubhai Limbabhai Zala | Gujrat |
Rs. 25,000.00
25 Thou+ |
6, HDFC BANK, SHRI LAXMI COMPLEX, STATION ROAD, MAIN BAZAR, SURENDRANAGAR | Y | 2023-24 |
38136 | Social Welfare Society | Thathampally | |
39836, Date -16-01-2024 | N | 2023-24 |
38137 | Bimal Borah | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
38138 | Ards Social Economic Development Trust | Plot No.1379C, Door No.15C, Golden villa, 6th Street, Vallalarkudiyiruppu, 18th Main Road, I Block, Anna Nagar West, Chennai – 600 040 |
Rs. 25,000.00
25 Thou+ |
638 | Y | 2023-24 |
38139 | Suresh Sheety | Udupi |
Rs. 25,000.00
25 Thou+ |
121702, Udupi | Y | 2021-22 |
38140 | Rameshbhai Ravjibhai Dobaria | Canvile Bunglow Nikol Ahmedabad |
Rs. 25,000.00
25 Thou+ |
689760 The Union Co. Op Bank Naroda Ahmedabad 24.02.2019 | Y | 2018-19 |
38141 | KUMAR BUILDERS | 2413. EAST STREET. CAMP, OPP MAHRASHTRA- HERALD , PUNE -411 001 |
Rs. 25,000.00
25 Thou+ |
CHEQUE NO. 5888 ICICI BANK. PUNE | N | 2006-07 |
38142 | Rashik Parshottamdas Kakadiya | Surat |
Rs. 25,000.00
25 Thou+ |
23, Bank of Baroda | Y | 2012-13 |
38143 | Shri Sumelbhai Kalubhai Desai | At. Dhandhuka Dist Ahmedabad | |
875033, State Bank of India | N | 2012-13 |
38144 | Virjibhai Premjibhai & Sons | No. B-39 Prince Plaza Complex Near Roshan Cinema Gidc Ankleshwar-393002 |
Rs. 25,000.00
25 Thou+ |
000710 Icici Bank Gidc Ankleshwar Cheque Date- 25-02-2020 | Y | 2019-20 |
38145 | Parmod Paswan | Kurukshetra |
Rs. 25,000.00
25 Thou+ |
Cheque 000028 HDFC Bank Pipli Road Cheque Date- 06-05-2019 | Y | 2019-20 |
38146 | Subramanian Sankaran | No. D 92 Doshi Gardens 321 NSK Salai Vadapalani Chennai- 600026 |
Rs. 25,000.00
25 Thou+ |
NEFT | Y | 2019-20 |
38147 | Jigar Jhaveri | Gujrat-Karnawati |
Rs. 25,000.00
25 Thou+ |
000101, Icici Bank, Prahaladnagar, Ahmedabad- 380008, | N | 2022-23 |
38148 | Barad Ramsinh Joravarsinh | Danta, Dist. Banaskantha |
Rs. 25,000.00
25 Thou+ |
100035, Banas Bank, Danta, 14-09-2022 | Y | 2022-23 |
38149 | Akvaliya Nayankumar Bhagwanjibhai | Swashrya Society, Rajkot |
Rs. 25,000.00
25 Thou+ |
574, Icici Bank, Kalawad Road, Rajkot, 04-06-2022 | Y | 2022-23 |
38150 | Sajith K | Kerala | |
Neft, -10-02-2023 | N | 2022-23 |
38151 | Rajinder Singh | -- |
Rs. 25,000.00
25 Thou+ |
Y | 2022-23 | |
38152 | Vijay Kumar Sinha | Bihar |
Rs. 25,000.00
25 Thou+ |
009170, SBI | Y | 2015-16 |
38153 | Rds Projects Ltd. | 427, Somdutt Chambers - II, 9, Bhikaji Cama Place, New Delhi - 110066 |
Rs. 25,000.00
25 Thou+ |
34687, Bank Of Baroda, Port Blair, Andaman | Y | 2023-24 |
38154 | Hasmukhbhai Ishwarlal Hindocha | Block No. 41, Shantivan Society-1, Opp G. D. Shah School Lalwadi, Jamnagar-361102 |
Rs. 25,000.00
25 Thou+ |
168257, THE NAWANAGAR CO. OPRETIVE BANK, JAMANAGAR | Y | 2023-24 |
38155 | Perfect Interiors | -- |
Rs. 25,000.00
25 Thou+ |
419182 PNB | Y | 2016-17 |
38156 | Bhimabhai Kunvarabhai Bambha | Gujrat |
Rs. 25,000.00
25 Thou+ |
692185, STATE BANK OF INDIA, SARA, DIST SURENDRANAGAR-363334 | Y | 2023-24 |
38157 | Parimal Suklabaidya | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
38158 | Ramakrishnan Manalur | Kerala |
Rs. 25,000.00
25 Thou+ |
N | 2023-24 | |
38159 | Brighton Wines | Daman |
Rs. 25,000.00
25 Thou+ |
Cheque, HDFC Bank, Daman, Chq Dt-24.02.2022 | Y | 2021-22 |
38160 | George And Sons Kallarackals Jewellers | 1-50A, PAMMAM, MAIN ROAD, MARTHANDAM, Kanniyakumari, Tamil Nadu, 629165 |
Rs. 25,000.00
25 Thou+ |
1346 | Y | 2023-24 |
38161 | Ckg Foods Pvt Ltd | F-30, Est Jyoti Nagar, Delhi |
Rs. 25,000.00
25 Thou+ |
000453, BOB, Chq Dt-17.01.2022 | Y | 2021-22 |
38162 | Priyanshu Chauhan | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
000405, ICICI | Y | 2023-24 |
38163 | Suresh Sheety | Udupi |
Rs. 25,000.00
25 Thou+ |
NEFT, Udupi | Y | 2021-22 |
38164 | Nirav Metal Pvt.Ltd | -- | |
30327 HDFC Bank Andheri West dt.16.09.2017 | N | 2017-18 |
38165 | Kumar Kush Randeo | Hinoo Ranchi |
Rs. 25,000.00
25 Thou+ |
868522 SBI Hinno Ranchi Dt.03.02.18 | Y | 2017-18 |
38166 | Maharaja Agresan Public School | Ambica Nagar Nr. Navrang School. Odhav Ahmedabad |
Rs. 25,000.00
25 Thou+ |
441 Axis Bank Odhav Ahmedabad 23.02.2019 | Y | 2018-19 |
38167 | Monu Pargal | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 025409 | Y | 2018-19 |
38168 | KUMAR BEHAR RATH! | CONSTRUCTION HOUSE, 796,8HANDARKAR ROAD PUNE -411004 |
Rs. 25,000.00
25 Thou+ |
CHEQUE NO. 314120 UNITED WESTERN BANK PUNE | N | 2006-07 |
38169 | Nalli Chinnasamy Chety & Sons | Prakasam Road, T. Nagar,Chennai |
Rs. 25,000.00
25 Thou+ |
Cheque No. 25196 INDIAN BANK,CHENNAI | N | 2003-04 |
38170 | Niranjan Becharbhai Jhanjhamers | Ashanagar Jatargam Singanpore Road Surat |
Rs. 25,000.00
25 Thou+ |
257018, The Surat Peoples Co-op Bank | Y | 2012-13 |
38171 | Mayurkumar Kamleshkumar & Brothers | 32-A, Sardar Patel Market Jamalpur Ahmedabad | |
480, The Vijay Co-op Bank | Y | 2012-13 |
38172 | Hardam Hospitality Services | Talaja Dist. Bhavnagar |
Rs. 25,000.00
25 Thou+ |
761178 State Bank of India arnagar Bhavnagar-364 Cheque Date- 26-06-2019 | Y | 2019-20 |
38173 | Rahunandan Sarkar | Kurukshetra |
Rs. 25,000.00
25 Thou+ |
Cheque 000030 HDFC Bank Kurukshetra Pipli Road Cheque Date-06.05.2019 | Y | 2019-20 |
38174 | Pragnesh D Patel | Gujrat-Anand |
Rs. 25,000.00
25 Thou+ |
000024, Bank Of Baroda, Anand, 03-09-2022 | N | 2022-23 |
38175 | Harsh Pankajbhai Jhaveri | Gujrat-Karnawati |
Rs. 25,000.00
25 Thou+ |
000096, Icici Bank, Prahaladnagar, Ahmedabad- 380008, | N | 2022-23 |
38176 | Dholariya Harshadbhai | Mavdi Plot, Seri Number 8, Rajkot |
Rs. 25,000.00
25 Thou+ |
784063, Rajkot Commercial Co-Op.Bank Ltd., Mavdi Main Road, Rajkot, 04-06-2022 | Y | 2022-23 |
38177 | Rajesh Kantilal Popat | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
84413, Shree Dharati Co Operative Ltd., Kanta Stri Vikash Road, Rajkot, 29-06-2022 | Y | 2022-23 |
38178 | Maharashtra---Mumbai North West | |
471554, Axis Bank | N | 2022-23 | |
38179 | Bajrang Lal Gurjar | Churu |
Rs. 25,000.00
25 Thou+ |
315761- 21-05-2022 | Y | 2022-23 |
38180 | Devesh Chandra Thakur | Bihar |
Rs. 25,000.00
25 Thou+ |
961053, SBI | Y | 2015-16 |
38181 | Anand Hospital & Research Centre Pvt. Ltd. | Indore |
Rs. 25,000.00
25 Thou+ |
428283 HDFC Bank South Tukoganj Indore Date 30.12.2020 | Y | 2020-21 |
38182 | Subramanian Sundaram | No.9, First floor, Rail Nagar, Medical College Road |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2023-24 |
38183 | The Vardhman Developers | -- |
Rs. 25,000.00
25 Thou+ |
115393 PNB | Y | 2016-17 |
38184 | Ranjeet Kumar Dass | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
38185 | Jbsmediitecindiap ltd | 34, Cooperative Colony, Vilankuruchi, Coimbatore - 641035 | |
NEFT-N224230193217677 | Y | 2023-24 |
38186 | Ambion Biotech | 120/2, 1St Floor, Suryoday Complex, Opp. Orient Bank, Aslali, Ahmedabad-382427 |
Rs. 25,000.00
25 Thou+ |
031668, Axis Bank, New Naroda, Ahmedabad, Chq Dt 20.01.2022 | Y | 2021-22 |
38187 | Ram Aasray Tiwari | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
000004, HDFC | N | 2023-24 |
38188 | Akhila | Udupi |
Rs. 25,000.00
25 Thou+ |
180410, Udupi | Y | 2021-22 |
38189 | Ravindra Raghavsingh Ujjain | -- |
Rs. 25,000.00
25 Thou+ |
258864 UBI Bhuleshwar Dt.22.09.2017 | N | 2017-18 |
38190 | Avdesh Prasad Singh | Dhanbad |
Rs. 25,000.00
25 Thou+ |
013690 CBI Jharia Dt.31.01.18 | Y | 2017-18 |
38191 | Kakani Bhajipav & Fast Food | Rajendra Park Cross Road Odhav Ahmedabad |
Rs. 25,000.00
25 Thou+ |
79 Kotak Mahindra Bank Satellite Ahmedabad 26.02.2019 | Y | 2018-19 |
38192 | Ashapura Suppliers | At Po Shiracha Ta. Mundra | |
1402 Icici Bank Mundra 03.01.2019 | Y | 2018-19 |
38193 | Vrishali Joshi | -- |
Rs. 25,000.00
25 Thou+ |
00034 Date 08-03-19 | N | 2018-19 |
38194 | Nave Education Socity | -- |
Rs. 25,000.00
25 Thou+ |
650563 Bank of Baroda | N | 2011-12 |
38195 | Selvam | Horbur, Chennai |
Rs. 25,000.00
25 Thou+ |
Cheque No. 958260 INDIAN BANK,CHENNAI | N | 2003-04 |
38196 | Kamlesh Trading Co | Surat |
Rs. 25,000.00
25 Thou+ |
273376, Allahabad Bank | Y | 2012-13 |
38197 | Saileshkumar Ramanalal Patel | J-35, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
167529, The Ahmedabad Dist Co-op Bank | Y | 2012-13 |
38198 | Rajat Johar | 263 Pockt-1 Paschim Vihar Delhi |
Rs. 25,000.00
25 Thou+ |
000052 Hdfc | Y | 2019-20 |
38199 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Raod Ahmedabad-59 | |
000273 The Mehsana Urbank Co-Op Bak Ltd Urbank Road Mehsana-384002 Cheque Date- 21-02-2020 | Y | 2019-20 |
38200 | Hareshbhai Dhirubhai Patel | Daman And Diu -Dmn |
Rs. 25,000.00
25 Thou+ |
586531, 07-03-2023 | Y | 2022-23 |