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 |
---|---|---|---|---|---|---|
38401 | Valli Steet Industries Pvt. ltd. | Balamore Road Nagercoil Tamil Nadu |
Rs. 25,000.00
25 Thou+ |
089967 Tamilnad Mercantile Bank Nagercoil 01.08.2019 | Y | 2019-20 |
38402 | Cazcar | D3-26, Tivim Industrial Estate, Karaswado, Mhapsa, Goa - 403 526 | |
474061, Canara Bank Mapusa | Y | 2014-15 |
38403 | Pijush Hazarika A | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
38404 | Shubham Petroleum | Silvassa |
Rs. 25,000.00
25 Thou+ |
Chq. No. 000044, Hdfc Bank Ltd., Silvassa, 22-04-2022 | Y | 2022-23 |
38405 | Tmh Granite | Kerala |
Rs. 25,000.00
25 Thou+ |
20-04-2022 | N | 2022-23 |
38406 | Krishan Kumar Rishi | Bihar |
Rs. 25,000.00
25 Thou+ |
233978, SBI | Y | 2015-16 |
38407 | Prosperria Wealth Management Pvt Ltd | Sf-47 , Cross River Mall , Vishwas Nagar |
Rs. 25,000.00
25 Thou+ |
799262, Induslnd Bank | Y | 2023-24 |
38408 | Dixit Construction | At & Post Nanapada, Taluka Waghai, Dist. Dang- 394730 |
Rs. 25,000.00
25 Thou+ |
001095 Bank OF BARODA, WAGHAI. DIST. DANG-394730, | Y | 2023-24 |
38409 | The Wetern Precision Instruments Emporium | -- | |
213886 UBI | Y | 2016-17 |
38410 | Charankattil Coir | Kerala |
Rs. 25,000.00
25 Thou+ |
N | 2023-24 | |
38411 | Yash Pal | Udupi |
Rs. 25,000.00
25 Thou+ |
179963, IDIB, Udupi | Y | 2021-22 |
38412 | Keshav K Kamat | Sao Pedro Baingunm Old Goa.T. Swadi Goa 02 |
Rs. 25,000.00
25 Thou+ |
Cheque No.- 109227 HDFC Bank Bank Bank Panaji | N | 2007-08 |
38413 | Mahadev Textiles | 12/264, Shashtrinagar Colony Khatodara Surat |
Rs. 25,000.00
25 Thou+ |
397003, Prime Co-op Bank | Y | 2012-13 |
38414 | Rajesh Ashokkumar chhatvani | 100, Chimanlal Jeevabhai Patel Market, APMC Vasna Ahemdabad |
Rs. 25,000.00
25 Thou+ |
360237, State Bank of India | Y | 2012-13 |
38415 | Rekha Chaudhry | Karnal |
Rs. 25,000.00
25 Thou+ |
Cheque 456215 Punjab National Bank Sec-6 Karnal Cheque Date- 24-04-2019 | Y | 2019-20 |
38416 | Vishwajeet Mohankumarji Bhagat | -- | |
000302 Bank of Baroda | N | 2019-20 |
38417 | Mukut Bihari Verma | -- |
Rs. 25,000.00
25 Thou+ |
982909 SBI | Y | 2019-20 |
38418 | Parimal Suklabaidya | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
38419 | Tmh Granite | Kerala |
Rs. 25,000.00
25 Thou+ |
27-04-2022 | N | 2022-23 |
38420 | Srinivasan Ramkumar | 4/554-1, Green Nest Resort, Kettikambai, Gundada Post, Kotagiri, The Nilgiris, 643217 |
Rs. 25,000.00
25 Thou+ |
Neft-Indbn1502558584 | Y | 2022-23 |
38421 | Bhagirathi Devi | Bihar |
Rs. 25,000.00
25 Thou+ |
095431, SBI | Y | 2015-16 |
38422 | Ajay Kr Mahwar | C-8/107 Yammuna Vihar Nd -53 |
Rs. 25,000.00
25 Thou+ |
000077 Kotak Mahindra Yamuna Vihar Delhi | Y | 2020-21 |
38423 | Bhramar Reatech Llp | Sf-47 , Cross River Mall , Vishwas Nagar | |
000028, HDFC Bank | Y | 2023-24 |
38424 | Roorkee College of Engineering | -- |
Rs. 25,000.00
25 Thou+ |
532329 PNB | Y | 2016-17 |
38425 | Comelot Cardia City | Kerala |
Rs. 25,000.00
25 Thou+ |
497685 | Y | 2023-24 |
38426 | Sankerla Retail Limit | G64V+JHF, Thrissur Mannamangalam Rd, Anchery Chira, Nehru Nagar , Kuriachira, Thrissur, Kerala 680006 |
Rs. 25,000.00
25 Thou+ |
Y | 2023-24 | |
38427 | Tulsi Joshi | R K Puram Mandal |
Rs. 25,000.00
25 Thou+ |
000047, HDFC Bank, Chq Dt-16.12.2021 | Y | 2021-22 |
38428 | Biovet Industries | Linking Road Kandivali (W) M-67 |
Rs. 25,000.00
25 Thou+ |
2467 ICICI Bank Mumbai 400091 Dt.02.02.2018 | Y | 2017-18 |
38429 | Sspl Engineers & Construction (Prop Gurinder) | Plot No.74 Inld Area Phase 1 Chd |
Rs. 25,000.00
25 Thou+ |
719659 SBI | Y | 2018-19 |
38430 | Shantilal R. Vasava | Nasarpur Ta. Umarpada Dist. Surat | |
000118 Bank of Baroda 29/03/2019 | Y | 2018-19 |
38431 | Deep J. Modi | 1658 Motibhai Ni. Khadki Mandvini Pole Astodia Ahmedabad-1 |
Rs. 25,000.00
25 Thou+ |
252859 Uco Bank V.S. Hospital Ahmedabad 03.02.2019 | Y | 2018-19 |
38432 | Vistar Wheels Pvt. Ltd | Vishnu Smrul Bunglow Sltnho Panaji, Goa |
Rs. 25,000.00
25 Thou+ |
Cheque No.- 26184 ICICI Bank Ltd. Panaji | N | 2007-08 |
38433 | Smt. Kishoriben Rajendrabhai Kapadiya | 2- Ambanagar Hanuman Seri Opp. Bhatar Road Surat |
Rs. 25,000.00
25 Thou+ |
126512, Central Bank of India | Y | 2012-13 |
38434 | Radhakishan Melaram | 79, Chimanlal Jeevabhai Patel Market, APMC Vasna Ahemdabad |
Rs. 25,000.00
25 Thou+ |
267193, Sardar Bank | Y | 2012-13 |
38435 | Vishal Bhutani | A-52 Priya Darshani Vihar Laxmi Nagar Delhi-92 |
Rs. 25,000.00
25 Thou+ |
000667 HDFC Bank | Y | 2019-20 |
38436 | Ganpatbhai Kevalbhai Patel | A-9 Shrijidarshan Society Bhakti Nandan Circle 80 Fit Road Surendranagar |
Rs. 25,000.00
25 Thou+ |
436797 State Bank of India Wadhwan-363035 | Y | 2019-20 |
38437 | Kulwinder Singh | Pundri | |
Cheque 788876 Punjab National Bank Pundri Cheque Date- 24-04-2019 | Y | 2019-20 |
38438 | Malu Paper Mills Ltd | -- |
Rs. 25,000.00
25 Thou+ |
355857 Axis Bank | Y | 2019-20 |
38439 | Nagaarjuna | -- |
Rs. 25,000.00
25 Thou+ |
85177, Andhra Bank | N | 2014-15 |
38440 | Ranjeet Kumar Dass | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
38441 | Grand Marine Food | Kerala |
Rs. 25,000.00
25 Thou+ |
13-06-2022 | N | 2022-23 |
38442 | Sushil Kumar | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
7 | Y | 2022-23 |
38443 | Dilmami Devi | Bihar |
Rs. 25,000.00
25 Thou+ |
137387, SBI | N | 2015-16 |
38444 | Sh. Kuldeep Kumar | -- | |
345889 | Y | 2016-17 |
38445 | Sendur Steel (Return) | Tamilnadu |
Rs. 25,000.00
25 Thou+ |
59275 | N | 2023-24 |
38446 | Raigad, Maharashtra |
Rs. 25,000.00
25 Thou+ |
64726 | N | 2021-22 | |
38447 | Davinder Singh Jaggi | Ludhiana- Punjab |
Rs. 25,000.00
25 Thou+ |
Cheque 007548, ICICI Bank | Y | 2021-22 |
38448 | Hareshbhai H. Patel | Umarpada Ta. Umarpada Dist. Surat |
Rs. 25,000.00
25 Thou+ |
353040 Sbi Bank 29/03/2019 | Y | 2018-19 |
38449 | Jignesh Yashvantbhai Modi | 1658 Motibhai Ni. Khadki Mandvini Pole Astodia Ahmedabad-1 |
Rs. 25,000.00
25 Thou+ |
7 Uco Bank V.S. Hospital Ahmedabad 03.02.2019 | Y | 2018-19 |
38450 | Rana Ji | -- |
Rs. 25,000.00
25 Thou+ |
436138 | Y | 2011-12 |
38451 | Unity Infrastructure Pvt. Ltd. | Nashik | |
Cheque No. 437776 NASHIK MERCHANT CO,OP,BANK,NASHIK | Y | 2003-04 |
38452 | Shri Arvindbhai Ravjibhai Maru | 6- Swamigunatitnagar Society Bhatar Road Surat |
Rs. 25,000.00
25 Thou+ |
31, Bank of Baroda | Y | 2012-13 |
38453 | Kanaiyalal Asumal Sevkani | 20, Chimanlal Jeevabhai Patel Market, APMC Vasna Ahemdabad |
Rs. 25,000.00
25 Thou+ |
270272, Sardar Bank | Y | 2012-13 |
38454 | Chammunda Motors | -- |
Rs. 25,000.00
25 Thou+ |
00 1396, Orientral Bank of Commerce, Boriwali(W) Branch | N | 2013-14 |
38455 | Powertrac Solar Projects Ltd | Behind Bharat Gas Agency Near Ardeec Engineering Wadhwan Dist. Surendranagar-363002 |
Rs. 25,000.00
25 Thou+ |
677928 State Bank of India hwan Dist. Suredranagar-363035 | Y | 2019-20 |
38456 | V Rana | Karnal |
Rs. 25,000.00
25 Thou+ |
Cheque 794537 State Bank of India The Mal Karnal Cheque Date- 24-04-2019 | Y | 2019-20 |
38457 | Bimal Borah | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
38458 | Shree Sai Petroleum | Silvassa | |
Chq. No. 353545, Yes Bank, Silvassa, 24-04-2022 | Y | 2022-23 |
38459 | Tmh Granite | Kerala |
Rs. 25,000.00
25 Thou+ |
21-06-2022 | N | 2022-23 |
38460 | Sowdhamani | 23/101 Thiruvenkatapuram 2Nd Street Choolaimedu, Ch - 94 |
Rs. 25,000.00
25 Thou+ |
5747 | Y | 2022-23 |
38461 | Ssbs Engineers | Telengana |
Rs. 25,000.00
25 Thou+ |
297314, Axis, Gachibowli | Y | 2022-23 |
38462 | Renu Devi | Bihar |
Rs. 25,000.00
25 Thou+ |
470285, SBI | Y | 2015-16 |
38463 | Sanjai Kumar ( West ) | Kerala |
Rs. 25,000.00
25 Thou+ |
N | 2023-24 | |
38464 | Ram Kumar Malik | 112, Sec 10A, Chd |
Rs. 25,000.00
25 Thou+ |
040882, SBI, Chq Dt-18.05.2021 | Y | 2021-22 |
38465 | P. Ravikumar | 3F Sakthi Residency, 15 Velampalayam,Tiruppur-641603 | |
1, HDFC | Y | 2023-24 |
38466 | Manojkumar M. Solanki | Sachin Ta. Choryasi Dist. Surat |
Rs. 25,000.00
25 Thou+ |
995689 Indian Bank 30/03/2019 | Y | 2018-19 |
38467 | Taparia Tools Ltd. | Satpur, Nashik |
Rs. 25,000.00
25 Thou+ |
Cheque No. 44538CENTRAL BANK OF INDIA | Y | 2003-04 |
38468 | Poonam Patel | Balbhati Vidhyalay Surat |
Rs. 25,000.00
25 Thou+ |
1, Bank of Baroda | N | 2012-13 |
38469 | Hitendrakumar Vaktaji Gelot | 19, Chimanlal Jeevabhai Patel Market, APMC Vasna Ahemdabad |
Rs. 25,000.00
25 Thou+ |
256684, Sardar Bank | Y | 2012-13 |
38470 | Laxmi Tea Co.Ltd | -- |
Rs. 25,000.00
25 Thou+ |
842344, | Y | 2013-14 |
38471 | -- |
Rs. 25,000.00
25 Thou+ |
708268 UCO Bank | N | 2019-20 | |
38472 | Ashok Singhal | Guwahati--Assam | |
RTGS | Y | 2022-23 |
38473 | Mahalaxmi Petroleum | Silvassa |
Rs. 25,000.00
25 Thou+ |
Chq. No. 000239, Hdfc Bank Ltd., Silvassa, 05-10-2022 | Y | 2022-23 |
38474 | Hotel Bharath | Kerala |
Rs. 25,000.00
25 Thou+ |
09-01-2023 | N | 2022-23 |
38475 | Awadhesh Pandey | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
369713 | Y | 2022-23 |
38476 | Prof. Gharu Ram | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 022211, Jk Bank Kullian, Jammu | Y | 2022-23 |
38477 | Kiran ghai | Bihar |
Rs. 25,000.00
25 Thou+ |
414940, SBI | N | 2015-16 |
38478 | Pampagola | State |
Rs. 25,000.00
25 Thou+ |
NEFT Malleshwar | Y | 2020-21 |
38479 | Sh. Neelam Langeh | -- | |
149435 | Y | 2016-17 |
38480 | Light N Dezine | C- 100, Rainbow Towers, Cheran Nagar, G.N.Mills, Coimbatore 641029 |
Rs. 25,000.00
25 Thou+ |
184684 | Y | 2023-24 |
38481 | Rammurat Soni | Naudera ,Np-Subansa, Pratapgarh |
Rs. 25,000.00
25 Thou+ |
972498, SBI | Y | 2023-24 |
38482 | Rajendra Kumar | Gr & Po-Atiya Shahpur Sandila |
Rs. 25,000.00
25 Thou+ |
31256, UBIN | Y | 2023-24 |
38483 | Devendrasinh H. Chauhan | Om Nagar Tarsadi Ta. Mangrol Dist. Surat |
Rs. 25,000.00
25 Thou+ |
001155 Icici Bank 30/03/2019 | Y | 2018-19 |
38484 | Vallamjibhai Humbal | At Po Chandrani Ta Anjar |
Rs. 25,000.00
25 Thou+ |
121 K.D.C.C.Bank Anjar 27.02.2019 | Y | 2018-19 |
38485 | Babubhai Cloth Store | Mainroad , Nashik 62 |
Rs. 25,000.00
25 Thou+ |
Cheque No. 936762 UNION BANK OF INDIA | Y | 2003-04 |
38486 | Shrinidhi Corporation | surat | |
12214, Axis Bank | Y | 2012-13 |
38487 | Shri Rameshbhai Dhwaradas Patel | At Dhandhuka Dist Ahmedabad |
Rs. 25,000.00
25 Thou+ |
873176, The Ahmedabad Co-op Bank | N | 2012-13 |
38488 | Core Hospitality | -- |
Rs. 25,000.00
25 Thou+ |
100926, IDBI Bank, Juhu Branch | N | 2013-14 |
38489 | Raju Panchal | -- |
Rs. 25,000.00
25 Thou+ |
232594 Indusland Bank | N | 2019-20 |
38490 | Jogen Mohan | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
38491 | Kannankillikula | Kerala |
Rs. 25,000.00
25 Thou+ |
28-01-2023 | N | 2022-23 |
38492 | Kesar Emulsion Pvt. Ltd. | 1306, Lalitkunj Society, Golden Coin Appartment, B/H Federal House Swastik cross Road, Navrangpura, Ahmedabad |
Rs. 25,000.00
25 Thou+ |
102774, SBI | Y | 2015-16 |
38493 | Nitaben Bharatbhai Solanki | At.Khandhli, Taluka & Dist. Anand | |
054505, BANK OF INDIA VIDHYANAGAR | Y | 2023-24 |
38494 | Vilas Shankar Desai | 325/3 A Station Road Miraj Dist Sangi |
Rs. 25,000.00
25 Thou+ |
22533 SBI Bank | Y | 2016-17 |
38495 | Praveen Nalupurakkal | Nalupurakkal House ,Annakkara P O ,Thrissur |
Rs. 25,000.00
25 Thou+ |
Y | 2023-24 | |
38496 | Pooja Dehy Foods Pltd | Haripara Road, Taveda, Mahuva |
Rs. 25,000.00
25 Thou+ |
101270, Axis Bank, Mahuva, Chq. Dt. 15.11.2021 | Y | 2021-22 |
38497 | Ludhiana- Punjab |
Rs. 25,000.00
25 Thou+ |
Cheque 041643, State Bank of India | N | 2021-22 | |
38498 | Miteshbhai Bachubhai Nayak | Palsana Ta. Palsana Dist. Surat |
Rs. 25,000.00
25 Thou+ |
684456 Dena Bank 30/03/2019 | Y | 2018-19 |
38499 | Sukhveer Singh | -- |
Rs. 25,000.00
25 Thou+ |
057039 OBC 16-03-2019 | N | 2018-19 |
38500 | Amey Industrial | Kakoda Industrial Estate Goa | |
Cheque No.- 156183 HDFC Bank Bank Bank Sanguem | N | 2007-08 |
38501 | Raghuvir Creation | Surat |
Rs. 25,000.00
25 Thou+ |
234009, Bank of Baroda | Y | 2012-13 |
38502 | Shri Natwarlal Chunilal Patel | 89, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
169031, The Ahmedabad Co-op Bank | Y | 2012-13 |
38503 | Sanjay Mahakali Construction | -- |
Rs. 25,000.00
25 Thou+ |
578153, UCO Bank Ltd., Vasai Branch | N | 2013-14 |
38504 | Prithvi Singh (Tyagi ji) | -- |
Rs. 25,000.00
25 Thou+ |
812403 Yes Bank | N | 2019-20 |
38505 | Ajanta Neog | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
38506 | Ashokkumar | 34A, Polur Road, Tiruvannamalai - 606601 |
Rs. 25,000.00
25 Thou+ |
209673 | Y | 2022-23 |
38507 | Rambir Mathur | Delhi | |
657546, State Bank of Patiala | N | 2015-16 |
38508 | Sathian Therayil | 42 , SGRA , Kannamkulangara ,Koorkanchery P O, TSR-680007 |
Rs. 25,000.00
25 Thou+ |
Y | 2023-24 | |
38509 | Ramji Malla | Mayur Vihar |
Rs. 25,000.00
25 Thou+ |
024862, ICICI Bank, Chq Dt-08.06.2021 | Y | 2021-22 |
38510 | Lalit Saini | Flat No 714, Rama Apptt. Plot No 2, Sec 11, Dwarka |
Rs. 25,000.00
25 Thou+ |
413630, Indian Overseas Bank, Chq Dt-18.01.2022 | Y | 2021-22 |
38511 | P.Ravikumar | 7/587,Near Tirumurugan School, Gn Gardan, Tiruppur-641602 |
Rs. 25,000.00
25 Thou+ |
756552, FED BK | Y | 2023-24 |
38512 | Rajkumar Ramnayan Yadav | Indira Nagar,Road No.33,Near Sanjay Gandhi Maindan,Ramnayan Yadav Chawl,Wagale Estate,Thane-W |
Rs. 25,000.00
25 Thou+ |
2555, Idbi Bank, Wagle Estate Thane, Chq Dt. 29.07.2021 | Y | 2021-22 |
38513 | Shree Jee Agencies | Jaisalmer |
Rs. 25,000.00
25 Thou+ |
006350, Chq Dt-27.01.2022 | Y | 2021-22 |
38514 | Vijay Steet Industries | -- | |
50734 | N | 2017-18 |
38515 | NAvbharat Silk | -- |
Rs. 25,000.00
25 Thou+ |
001281 Kotak Mahindra Bank Dt.31.07.2017 | Y | 2017-18 |
38516 | Sanjeev Gupta | -- |
Rs. 25,000.00
25 Thou+ |
000106 BOB 15-03-2019 | N | 2018-19 |
38517 | Amit Enterprises | 1907, Sadashiv Peth, Bajirao Road, Pune. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 27920 SUVARNA SAHAKARI BANK PUNE | N | 2003-04 |
38518 | Shri Aakash K. Agarwal | 36, Vibha Vinar Row House City Light Surat |
Rs. 25,000.00
25 Thou+ |
405935, Bank of India | Y | 2012-13 |
38519 | Shri Aashishbhai Natvarbhai Patel | J-32, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
70431, The Ahmedabad Co-op Bank | Y | 2012-13 |
38520 | Shwetambar Murti Jain | -- |
Rs. 25,000.00
25 Thou+ |
552241, Punjab & Sind Bank, Sion Branch | N | 2013-14 |
38521 | Mahavir Prasad Mittal | A-12/7 Vasant Vihar New Delhi-110057 | |
000225 ICICI | Y | 2019-20 |
38522 | Pijush Hazarika A | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
38523 | Sarathy Motors | Kollam |
Rs. 25,000.00
25 Thou+ |
19-12-2022 | Y | 2022-23 |
38524 | Annamalaiyar Agencies | No.34 B, Polur Main Road, Thiruvannamalai-606601 |
Rs. 25,000.00
25 Thou+ |
429265 | Y | 2022-23 |
38525 | Tayal Traders | Delhi |
Rs. 25,000.00
25 Thou+ |
927570, Corporation Bank | N | 2015-16 |
38526 | Sh. Rajeev Sharma | -- |
Rs. 25,000.00
25 Thou+ |
127836 | Y | 2016-17 |
38527 | Rajashthan Aushdhalaya Pvt Ltd | The Killedar Chs Ltd, Swami Vivekananda Road, Opp. Mtnl Office, Jogeshwari West, Mumbai-400102 |
Rs. 25,000.00
25 Thou+ |
NEFT, ICICI Bank, Jogeshwari, Mumbai-400102, Dt 29.12.2021 | Y | 2021-22 |
38528 | G.S.R.Motors Private Ltd | Madhauli, Varanasi | |
27739, SBI | Y | 2023-24 |
38529 | Juhi Manhas | Jammu and Kashmir |
Rs. 25,000.00
25 Thou+ |
Ch No. 829922, JK Bank, Domana, Jammu | Y | 2021-22 |
38530 | Shri Ramashee Construction Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
62834 | N | 2017-18 |
38531 | Pashchwa Corporation | -- |
Rs. 25,000.00
25 Thou+ |
016993 The Surat Peoples Co-Op Bank Dt.08.01.2018 | Y | 2017-18 |
38532 | Aspi Erach Damania | -- |
Rs. 25,000.00
25 Thou+ |
Ch.No.00753 | N | 2018-19 |
38533 | Laxmansinh Sodha | At Po. Davri Ta Rapar Dist Kutch |
Rs. 25,000.00
25 Thou+ |
42854 Dena Bank Rapar 15.02.2019 | Y | 2018-19 |
38534 | Vinita Tiwari | -- |
Rs. 25,000.00
25 Thou+ |
000007 Baroda Upgb 16-03-2019 | N | 2018-19 |
38535 | Nitinbhai Bhajiyawala | Surat | |
593087, Bank of Baroda | Y | 2012-13 |
38536 | Shri Shilpeshakanubhai Patel | J-17, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
806015, PNB | Y | 2012-13 |
38537 | S.A Dorsot & Co. | -- |
Rs. 25,000.00
25 Thou+ |
643078, Bank of Baroda, Sion Branch | N | 2013-14 |
38538 | Chandra Mohan Patowary | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
38539 | C.S.Durai Company | 10/1, 10/2A, Kattuvelanthangal, Tiruvannamalai - 606755 |
Rs. 25,000.00
25 Thou+ |
3417 | Y | 2022-23 |
38540 | Tyagi | Delhi |
Rs. 25,000.00
25 Thou+ |
428681, Dena Bank | N | 2015-16 |
38541 | Gaurav Chopra | Chandigarh |
Rs. 25,000.00
25 Thou+ |
000601, HDFC, Chq Dt-09.06.2021 | Y | 2021-22 |
38542 | Lokesh Kumar Mishra | Madhauli, Varanasi | |
000014, HDFC | Y | 2023-24 |
38543 | Ganeshdas | -- |
Rs. 25,000.00
25 Thou+ |
1529 HDFC Bank Crawdford Market Dt.03.11.2017 | N | 2017-18 |
38544 | Mahindra Reality | -- |
Rs. 25,000.00
25 Thou+ |
001074 ICICI Bank Dt.08.02.2018 | Y | 2017-18 |
38545 | Rolex Rings Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
103010 Corporation Bank Rajkot-360002 Dt.06.09.2017 | Y | 2017-18 |
38546 | M Sarala | -- |
Rs. 25,000.00
25 Thou+ |
131588 Canara Bank 33 Balammal Building Burkit Rd T Nagar cit Nagar East Chennai Tamilnadu-600017 22.08.2018 | Y | 2018-19 |
38547 | Shailesh K. Singh | -- |
Rs. 25,000.00
25 Thou+ |
015862 BOI | Y | 2018-19 |
38548 | HIRA GROUP OF INDUSTRIES | HIRA ARCADE, NEW BUSSTAND, PANDRI. RAIPUR |
Rs. 25,000.00
25 Thou+ |
CHEQUE NO. 345707 UTI BANK ND | N | 2006-07 |
38549 | Manubhai Ahir HUF | Surat | |
289055, State Bank of India | Y | 2012-13 |
38550 | Shree Gujarat Ginjer Trading Company | 34, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
586287,State Bank of India | Y | 2012-13 |
38551 | Embauche Retailors | -- |
Rs. 25,000.00
25 Thou+ |
00 2253, Bank of Baroda, Matunga Branch | N | 2013-14 |
38552 | Ariston Ceramic | Tarnetar Road Thangadh Dist. Surendranagar |
Rs. 25,000.00
25 Thou+ |
672628 State Bank of India angadh Dist. Surendranagar | Y | 2019-20 |
38553 | Ujwala S. Modak Election | -- |
Rs. 25,000.00
25 Thou+ |
Cheuqe Date-15.04.19 | N | 2019-20 |
38554 | K. Patel Co-Op Ltd | Toyota Showroom Link Road Malad West |
Rs. 25,000.00
25 Thou+ |
004310 Bank of Baroda Cheque Date-26.04.2019 | Y | 2019-20 |
38555 | M K Ravikumar | No 11 A Kanndasan Salai T Nagar Chennai-600017 |
Rs. 25,000.00
25 Thou+ |
NEFT | Y | 2019-20 |
38556 | Dr. Himanta Biswa Sarma | Guwahati--Assam | |
RTGS | Y | 2022-23 |
38557 | Yuvaraj S | 7 south Perumal koil street vadapalani Chennai - 600026, Tamil Nadu |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2023-24 |
38558 | Vishalchandra Chhagan Tandel | -- |
Rs. 25,000.00
25 Thou+ |
Y | 2016-17 | |
38559 | Tamilnadu |
Rs. 25,000.00
25 Thou+ |
33794 | N | 2023-24 | |
38560 | Santosh Kumar Dubey | Madhauli, Varanasi |
Rs. 25,000.00
25 Thou+ |
000086, BOB | Y | 2023-24 |
38561 | Kirti Textiles | -- |
Rs. 25,000.00
25 Thou+ |
066431 The Surat Mercantile Co-op Bank Dt.08.02.2018 | Y | 2017-18 |
38562 | Shri Arvindbhai Amrutlal Domadia | -- |
Rs. 25,000.00
25 Thou+ |
000660 HDFC Bank Kalwad Road Rajkot-360005 Dt.13.06.2017 | Y | 2017-18 |
38563 | Vijay Prakash Rai | -- | |
027813 BOI | Y | 2018-19 |
38564 | Mehta Construction | Market Yard, Pune |
Rs. 25,000.00
25 Thou+ |
Cheque No. 28298 LAKSHMI CO.OP.BANK | N | 2003-04 |
38565 | Maheshbhai Maganbhai | Surat |
Rs. 25,000.00
25 Thou+ |
741886, The Varachha Co-op Bank | Y | 2012-13 |
38566 | Shree Ahmedabad Ginjer Trading Company | J-39, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
607866, State Bank of India | Y | 2012-13 |
38567 | Anchor Sanitaryware Pvt Ltd | Tarnetar Road Thangadh Dist. Surendranagar |
Rs. 25,000.00
25 Thou+ |
703724 State Bank of India angadh Dist. Surendranagar | Y | 2019-20 |
38568 | Sanjoy Kishan | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
38569 | Prathna Construction C/O Dipakbhai Patel | 15, Fortune Villa, At.Borsad, Ta.Borsa |
Rs. 25,000.00
25 Thou+ |
935815, Indusland Bank, Borsad, 17-09-2022 | Y | 2022-23 |
38570 | Ganesh | Main Road, Vedanthavadi, Vedanthavadi, Tiruvannamalai - 606752 | |
39 | Y | 2022-23 |
38571 | Sbc Minerals Pvt Ltd | A-14, Vivek Vihar, Delhi-95 |
Rs. 25,000.00
25 Thou+ |
364164, Union Bank | Y | 2023-24 |
38572 | S. K. Developers | Western Marketing, At.Anand, Ta.Di.Anand |
Rs. 25,000.00
25 Thou+ |
396311, AXIS BANK VIDHYANAGAR | Y | 2023-24 |
38573 | Sri Vari Property Developers | Srivari Gokul Traders, 2nd Floor, 108, Race Course, Coimbatore - 641 018 |
Rs. 25,000.00
25 Thou+ |
236408 | Y | 2023-24 |
38574 | Kiranben H Sharma | A-406, 4th Floor, Shivalik Yash, 132 Ft. Ring Road, Opp Shastrinagar Brts Stand, Naranpura, Ahmedabad- 380013 |
Rs. 25,000.00
25 Thou+ |
003243, ICICI Bank, Thaltej, Ahmedabad, Chq Dt 10.01.2022 | Y | 2021-22 |
38575 | Shyam Singh | Aurangabad, Varanasi |
Rs. 25,000.00
25 Thou+ |
72139, SBI | Y | 2023-24 |
38576 | Smt. Sunita Agarwal | -- |
Rs. 25,000.00
25 Thou+ |
133169 Central Bank of India Dt.08.11.2017 | Y | 2017-18 |
38577 | Jitendrasinh Hasmukhsinh Solanki | Umbel Ta. Kamrej Dist. Surat | |
000002 Bank of Baroda 30/03/2019 | Y | 2018-19 |
38578 | Sunheight Energy Private Limited | Plot No 40 Opp. Punit-1 Sector 19 Gandhinagar |
Rs. 25,000.00
25 Thou+ |
567395 State Bank of India Sector-25 Gandhinagar 25.02.2019 | Y | 2018-19 |
38579 | Chavda Dhanji Kheema | Kali Talavadi Ta. Bhuj Dist Kutch |
Rs. 25,000.00
25 Thou+ |
467548 State Bank of India Madhapara 15.03.2019 | Y | 2018-19 |
38580 | Axa Parenterals Ltd. | -- |
Rs. 25,000.00
25 Thou+ |
984532 PNB Civil Lines Roorkee | N | 2018-19 |
38581 | Udhyogdarshan Co-op Society Ltd | Surat |
Rs. 25,000.00
25 Thou+ |
377373, The Surat Dist Co-op Bank | N | 2012-13 |
38582 | Nileshkumar Amrutlal Patel | 87, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
168701, The Ahmedabad Dist Co-op Bank | Y | 2012-13 |
38583 | Sandeep Bar & Resturant | -- |
Rs. 25,000.00
25 Thou+ |
0000 72, HDFC Bank, Mulund (w) Branch | N | 2013-14 |
38584 | Skp Bearing Industries | Serve No-2127 Mulchand Road Wadhwan Dist. Surendranagar-363035 | |
735036 State Bank of India hwan Dist. Surendranag Cheque Date- 22-04-2019 | Y | 2019-20 |
38585 | Jitendra Kumar Lalwani | -- |
Rs. 25,000.00
25 Thou+ |
110096 Union Bank | N | 2019-20 |
38586 | Girija Shiva Shetgaonkar | Morjim, Pedne-Goa |
Rs. 25,000.00
25 Thou+ |
000006, Bank of Baroda Morjim | N | 2014-15 |
38587 | Ranoj Pegu | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
38588 | Krunal Kamleshbhai Patel | Gujrat-Bhavnagar City |
Rs. 25,000.00
25 Thou+ |
128177, Central Bank Of India, Sardarnagar Area, Bhavnagar, 14-10-2022 | Y | 2022-23 |
38589 | Sabeer | Al-Manama Fuels Kottoyam |
Rs. 25,000.00
25 Thou+ |
24-12-2022 | Y | 2022-23 |
38590 | Thotappa | State |
Rs. 25,000.00
25 Thou+ |
Through NEFT | Y | 2020-21 |
38591 | Shri P C Yadav Yadav Stone Crusher | Julwaniya Badwani | |
005537 Bank of Baroda Sendhwa Date 30.07.2020 | Y | 2020-21 |
38592 | Debasis Basu | CD 300 SALT LAKE CITY North -Parganas - 700064, West Bengal |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2023-24 |
38593 | Bipinbhai Manubhai Patel | At.Dharmaj, Taluka Petlad, Dist. Anand |
Rs. 25,000.00
25 Thou+ |
022533, UNION BANK OF INDIA DHARMAJ | Y | 2023-24 |
38594 | Aryan Building Material | Madhauli, Varanasi |
Rs. 25,000.00
25 Thou+ |
000549, BOB | Y | 2023-24 |
38595 | Narayan Singh | Jaisalmer |
Rs. 25,000.00
25 Thou+ |
111424, Chq Dt-25.01.2022 | Y | 2021-22 |
38596 | Shri Pravinbhai Chunilal Patel | -- |
Rs. 25,000.00
25 Thou+ |
000049 HDFC Bank Dt.08.02.2018 | Y | 2017-18 |
38597 | Naval Patel | surat |
Rs. 25,000.00
25 Thou+ |
239145, Surat Peoples Co-op Bank | Y | 2012-13 |
38598 | Aman Devlopers | At. Dholka Dist Ahmedbad | |
532172, Bank of Baroda | Y | 2012-13 |
38599 | Navdeep Construction Co. | -- |
Rs. 25,000.00
25 Thou+ |
894242, HDFC Bank, Vileparle(East) Branch | N | 2013-14 |
38600 | Rg Traders | C-8\10 Mian Wali Gali Paschim Vihar Delhi |
Rs. 25,000.00
25 Thou+ |
000512 HDFC | Y | 2019-20 |