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 |
---|---|---|---|---|---|---|
38601 | Bishram Yadav | -- |
Rs. 25,000.00
25 Thou+ |
468930 Punjab & Sindh Bank | Y | 2019-20 |
38602 | Samarpan Buildcon | Pl. 17/A, Nr. Dr Jogadiya Hospital, Jawahar Colony, Bhavnagar |
Rs. 25,000.00
25 Thou+ |
21697, State Bank of India | Y | 2014-15 |
38603 | Yellappa | -- |
Rs. 25,000.00
25 Thou+ |
266314, Canara Bank | Y | 2014-15 |
38604 | Parimal Suklabaidya | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
38605 | Shree Ram Petroleum | Silvassa | |
Chq. No. 151049, State Bank Of India, Silvassa, 05.11.2022 | Y | 2022-23 |
38606 | Gangani Nayan Avcharbhai | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
105, Rajkot Nagarik Sahakari Bank Ltd., Junction Plot, Rajkot, 08-07-2022 | Y | 2022-23 |
38607 | Ashutosh Tripathi | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
276515 | Y | 2022-23 |
38608 | Mr. Padam Chand | No. 42, Kadambarayan Street Tiruvannamalai 606601 |
Rs. 25,000.00
25 Thou+ |
Neft-Idibh2304644760 | Y | 2022-23 |
38609 | Bhiravbhai Mahendrabhai Patel | Shree Ram Bunglow Near University Staff Colony Nana Bazar V.V. Nagar 388120 |
Rs. 25,000.00
25 Thou+ |
000372 HDFC Bank Near Grid Anand-380001 Date 19-12-2020 | Y | 2020-21 |
38610 | Shri P C Yadav Yadav Stone Crusher | Julwaniya Badwani |
Rs. 25,000.00
25 Thou+ |
005538 Bank of Baroda Sendhwa Date 30.07.2020 | Y | 2020-21 |
38611 | Sh. Rajesh Gupta | -- |
Rs. 25,000.00
25 Thou+ |
130108 | Y | 2016-17 |
38612 | Anil Jhanwar | Ravindrapuri Colony, Varanasi | |
2331, KOT | Y | 2023-24 |
38613 | Ramkisan Jaiswar | 1855,Pokhran Road no-1,Chirag Nagar,Thane,Pin- 400606 |
Rs. 25,000.00
25 Thou+ |
79, State Bank of India, Jekegram Thane | Y | 2021-22 |
38614 | Shri Rameshbhai Arjanbhai Goriya | -- |
Rs. 25,000.00
25 Thou+ |
000065 HDFC Bank Dt.08.01.2018 | Y | 2017-18 |
38615 | Prafulbhai P. Patel | Vithhalvadi Tarsadi Ta. Mangrol Dist. Surat |
Rs. 25,000.00
25 Thou+ |
308646 Sbi Bank 30/03/2019 | Y | 2018-19 |
38616 | Pooja Textiel | Surat |
Rs. 25,000.00
25 Thou+ |
38752, Dena Bank | Y | 2012-13 |
38617 | Vimlachal Print & Pack Pvt Ltd | At. Dholka Dist Ahmedbad |
Rs. 25,000.00
25 Thou+ |
165505, The Kalupur Commercial co-op Bank | N | 2012-13 |
38618 | Suyog Developers | -- |
Rs. 25,000.00
25 Thou+ |
336034, IDBI Bank, Mulund (W) Branch | N | 2013-14 |
38619 | Ankur Bansal | H.No.56 B Ram Park Deli | |
000008 Dcb | Y | 2019-20 |
38620 | Pooran Prakash | -- |
Rs. 25,000.00
25 Thou+ |
950080 SBI | Y | 2019-20 |
38621 | Rudra Developers | Plot No. 427 A/4, Pratik Tenamnet, Excel road |
Rs. 25,000.00
25 Thou+ |
126570, Saurashtra Gramin Bank | Y | 2014-15 |
38622 | Ranjeet Kumar Dass | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
38623 | Karam Chand Damor | Banswara |
Rs. 25,000.00
25 Thou+ |
1 | Y | 2022-23 |
38624 | Shri Manbahadur Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
435364 | Y | 2022-23 |
38625 | Shri Vishambhar Balwani | Mayur Paint 104-105 Sector E Sanver Road Indore |
Rs. 25,000.00
25 Thou+ |
856260 State Bank of India Sukliya Indore Date 30.07.2020 | Y | 2020-21 |
38626 | Agro Green Coirs | T Kottampatti, 1, K.P.M.Nagar, Mahalingapuram, Pollachi,Coimbatore,642002 | |
NEFT-PUNBH23343917688 | Y | 2023-24 |
38627 | D S Products | Ravindrapuri Colony, Varanasi |
Rs. 25,000.00
25 Thou+ |
62848, IND | Y | 2023-24 |
38628 | Rohan Suresh Kumbhar | Phase 8, tower 4, 1103, Siddhachal, Pokhran rd no 2, thane (w) |
Rs. 25,000.00
25 Thou+ |
78, Union Bank of India, Kopri Thane | Y | 2021-22 |
38629 | Khimaram Choudhary | Pali |
Rs. 25,000.00
25 Thou+ |
903114, Chq Dt-05.01.2022 | Y | 2021-22 |
38630 | Smt Rita Hiteshkumar Badami | -- |
Rs. 25,000.00
25 Thou+ |
542725 The Sutex Co-Op Bank Ltd Dt.08.05.2017 | Y | 2017-18 |
38631 | Mantra Tech | Triumph Towers W.E. Highway Jogeshwari (E) M |
Rs. 25,000.00
25 Thou+ |
RTGS Dt.14.02.18 | Y | 2017-18 |
38632 | Jaydipbhai N. Nayak | Vithhalvadi Tarsadi Ta. Mangrol Dist. Surat |
Rs. 25,000.00
25 Thou+ |
059964 Axis Bank 30/03/2019 | Y | 2018-19 |
38633 | Shri Balaajee Bhavan | -- | |
399258 South Indian Bank | Y | 2018-19 |
38634 | Suryachakar Power Corpn. P Ltd | -- |
Rs. 25,000.00
25 Thou+ |
39296 UTI Bank Begumpet | N | 2005-06 |
38635 | -- |
Rs. 25,000.00
25 Thou+ |
3562 | N | 2012-13 | |
38636 | Nobel Agri Food Products Pvt Ltd | At. Dholka Dist Ahmedbad |
Rs. 25,000.00
25 Thou+ |
427001, HDFC | N | 2012-13 |
38637 | Ranjanben Bhatt | 135 Gaytri Society New Sama Road Vadodara |
Rs. 25,000.00
25 Thou+ |
717030 State Bank of India New Delhi Cheque Date- 11-02-2020 | Y | 2019-20 |
38638 | Gagan Katoch | Yamunanagar |
Rs. 25,000.00
25 Thou+ |
Cheque 522586 Vijaya Bank Yamunanagar Cheque Date- 03-04-2019 | Y | 2019-20 |
38639 | Dresms Wholesales | Kollam |
Rs. 25,000.00
25 Thou+ |
24-12-2022 | N | 2022-23 |
38640 | T A V Products Pvt Ltd | 27, Selva Vinayagar Koil Street, Tondiarpet, Chennai -600081 | |
220505, State Bank Of India, Tondiarpet - Sbin0003306 | Y | 2022-23 |
38641 | Shri Purshottam Bahwani Royal Industires | Plot-126/B Sector E Sanver Road Indore |
Rs. 25,000.00
25 Thou+ |
941125 State Bank of India Laxmi Nagar Indore Date 30.07.2020 | Y | 2020-21 |
38642 | Amey Jaiprakash Morye | B-203, SILVER STREAM, CEASAR ROAD, AMBOLI, ANDHERI WEST Mumbai Suburban - 400058, Maharashtra |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2023-24 |
38643 | Dev Developers | Western Marketing, At.Anand, Ta.Di.Anand |
Rs. 25,000.00
25 Thou+ |
387026, AXIS BANK VIDHYANAGAR | Y | 2023-24 |
38644 | Aishwarya creations | Vijay Nagar Colony, Varanasi |
Rs. 25,000.00
25 Thou+ |
06884, BOB | Y | 2023-24 |
38645 | Shri Bhaveshbhai T. Vaghashiya | -- |
Rs. 25,000.00
25 Thou+ |
420275 The Varachha Co-Op Bank Ltd Dt.08.02.2018 | Y | 2017-18 |
38646 | Rakeshsinh R. Solanki | Mahadev Nagar Tarsadi Ta. Mangrol Dist. Surat |
Rs. 25,000.00
25 Thou+ |
264036 Sbi Bank 30/03/2019 | Y | 2018-19 |
38647 | Leh Distt | |
N | 2018-19 | ||
38648 | Ashwin Bhalchnadre | Peth Bldg. J.S.S. Road Thakurdwar Girgaon Mumbai |
Rs. 25,000.00
25 Thou+ |
0000 63 | Y | 2018-19 |
38649 | Ashwini Promoters & Builders | Bhawani Peth, Pune. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 108996 NAGAR ARBAN CO.OP.BANK MARKET YARD PUNE | N | 2003-04 |
38650 | Lokprabhari Ashokbhai Gohil | surat |
Rs. 25,000.00
25 Thou+ |
227522, State Bank of India | Y | 2012-13 |
38651 | Nilkanth Buildon | At. Dholka Dist Ahmedbad |
Rs. 25,000.00
25 Thou+ |
1196, HDFC | N | 2012-13 |
38652 | Saurabh Polypipes | -- |
Rs. 25,000.00
25 Thou+ |
1021 HDFC Bank | N | 2019-20 |
38653 | R Ponnusamy | Anaimalaiyanpatty Uthamapalayam Theni |
Rs. 25,000.00
25 Thou+ |
Upi/341358903403/15 | Y | 2022-23 |
38654 | Kamla Devi Goyal Goyal Varnisher | Plot No 1/11 Shivaji Nagar Indore | |
000172 HDFC Bank Ltd. Siyaganj Indore Date 30.07.2020 | Y | 2020-21 |
38655 | Rajkumar | # 602 Platinum Towers, Sas Nagar Mohali |
Rs. 25,000.00
25 Thou+ |
000286, HDFC | Y | 2023-24 |
38656 | Satya Pal Singh | Madhogarh |
Rs. 25,000.00
25 Thou+ |
955906, SBI | Y | 2023-24 |
38657 | Yogesh Bhuraria | Varanasi |
Rs. 25,000.00
25 Thou+ |
58022, UBIN | Y | 2023-24 |
38658 | Shri Sai Corporation | -- |
Rs. 25,000.00
25 Thou+ |
134076 Bank of India | Y | 2017-18 |
38659 | Capital World | Aryston Center Santacruz (w) M-49 |
Rs. 25,000.00
25 Thou+ |
2610 HDFC Bank Mumbai 400104 Dt.02.12.2018 | Y | 2017-18 |
38660 | Hasmukhbhai I. Hindocha | Prarabdh Santivan Society Near Lalvadi Jamnagar |
Rs. 25,000.00
25 Thou+ |
200067 The Nawanagar Co-Op Bank. Ltd R.R. Jamnagar 08.02.2019 | Y | 2018-19 |
38661 | Mukut Bihari Verma | -- | |
982909 SBI 19.03.19 | Y | 2018-19 |
38662 | M/S Kinlekar | Kurtakar Nagan Shanti Nagar Ponda Goa - 403401 |
Rs. 25,000.00
25 Thou+ |
Cheque No.- 347607 Corporation Bank Ponda | N | 2007-08 |
38663 | Sumermal patwari Trust | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No. 623707, Dena Bank New Delhi | N | 2004-05 |
38664 | Ashwini Promoters & Builders | Bhawani Peth, Pune. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 165655 MAHESH SAHAKARI BANK | N | 2003-04 |
38665 | -- |
Rs. 25,000.00
25 Thou+ |
181182 | N | 2012-13 | |
38666 | HUF Dintesh | At. Dholka Dist Ahmedbad |
Rs. 25,000.00
25 Thou+ |
46344, State Bank of India | N | 2012-13 |
38667 | Samruddhi Infrastructure | -- |
Rs. 25,000.00
25 Thou+ |
000 665, TJSB Bank, Boriwali(W) Branch | N | 2013-14 |
38668 | N Dhanasekar | No : 83/157 Angalammankovil Street, Choolai, Chennai -600112 | |
188538, Union Bank Of Ind, Purasawalkam | Y | 2022-23 |
38669 | Sathishprin | Tamilnadu |
Rs. 25,000.00
25 Thou+ |
UPI/323810681907 | N | 2023-24 |
38670 | Dreamland And Holdings Ltd | Rathyatra Crrossing |
Rs. 25,000.00
25 Thou+ |
Y | 2023-24 | |
38671 | Gautam Roy Chaudhary | Vijay Nagar Colony, Varanasi |
Rs. 25,000.00
25 Thou+ |
000011, HDFC | Y | 2023-24 |
38672 | G L Raina | Jammu and Kashmir |
Rs. 25,000.00
25 Thou+ |
Ch No. 052936, JK Bank, Patta Bohri Jammu | Y | 2021-22 |
38673 | Bhoomika James | -- |
Rs. 25,000.00
25 Thou+ |
102269 State Bank of India Dt.08.01.2018 | Y | 2017-18 |
38674 | Shri Mansukhlal Devjibhai Patadiya | -- |
Rs. 25,000.00
25 Thou+ |
148030 Bank of India Bedipara Rajkot-360003 Dt.08.01.2018 | Y | 2017-18 |
38675 | Sawita Home Makers | Bhairav House Muthalia Residency 2/126 Western India Mills Compound Dattaram Land Marg Kala Chowki Mumbai -400033 | |
2000 11 | Y | 2018-19 |
38676 | Jagdish mukhi | Janak puri New Delhi |
Rs. 25,000.00
25 Thou+ |
Cheque No. 474308 Icici Bank New Delhi | N | 2004-05 |
38677 | Mahendra Enterprise | surat |
Rs. 25,000.00
25 Thou+ |
5121, The Panchshil Co-op Bank | Y | 2012-13 |
38678 | Danish Crint Industries Ltd | At. Dholka Dist Ahmedbad |
Rs. 25,000.00
25 Thou+ |
25567, The Jammu & Kashmir Bank | N | 2012-13 |
38679 | Subhash Giri | -- |
Rs. 25,000.00
25 Thou+ |
7017 Allahabad Bank | N | 2019-20 |
38680 | Govind Vastralaya | -- |
Rs. 25,000.00
25 Thou+ |
1572 Union Bank | N | 2019-20 |
38681 | -- |
Rs. 25,000.00
25 Thou+ |
N | 2019-20 | ||
38682 | Dipeshkumar Mafatlal Shah | 9 Sai Nandan Arcade Near Nandan Cinema At Po.Mandvi Mandvi Dist. Surat-394160 | |
NEFT IDBI Bank Surat Date-23-05-2020 | Y | 2020-21 |
38683 | Pulimoottil Silks | Palace Rd Chembukkav Thrissur Kerala-680020 |
Rs. 25,000.00
25 Thou+ |
169380 State Bank of India Thrissur Main Branch Date 07-11-2020 | Y | 2020-21 |
38684 | Smart Brain Investment India Pvt Ltd | Sf-47 , Cross River Mall , Vishwas Nagar |
Rs. 25,000.00
25 Thou+ |
000005, HDFC Bank | Y | 2023-24 |
38685 | Sh. R.S. Pathania | -- |
Rs. 25,000.00
25 Thou+ |
84423 | Y | 2016-17 |
38686 | Kerala |
Rs. 25,000.00
25 Thou+ |
N | 2023-24 | ||
38687 | Gramathupaal / Janasirrefhdb9 | -- |
Rs. 25,000.00
25 Thou+ |
IMPS/P2A/326013143894 | N | 2023-24 |
38688 | Bajaj Hosiery Industries | Rathyatra Crrossing |
Rs. 25,000.00
25 Thou+ |
2962 HDFC | Y | 2023-24 |
38689 | Sru Bhairu Nath Rajasthan Marbles | Varanasi | |
000378, CUBL | Y | 2023-24 |
38690 | Rudresh | Shivmoga |
Rs. 25,000.00
25 Thou+ |
264843, Shivmoga | Y | 2021-22 |
38691 | Kapil Stone Processing And Trading Pvt. Ltd | Jaisalmer |
Rs. 25,000.00
25 Thou+ |
929422, Chq Dt-28.12.2021 | Y | 2021-22 |
38692 | RoNAk Apereal Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
649723 Indian Bank Dt.08.01.2018 | Y | 2017-18 |
38693 | Aacharya Kalyan High School | -- |
Rs. 25,000.00
25 Thou+ |
63974 State Bank of India Raiya Raiya Road Rajkot Dt.31.07.2017 | Y | 2017-18 |
38694 | Sawita Home Makers | Bhairav House Muthalia Residency 2/126 Western India Mills Compound Dattaram Land Marg Kala Chowki Mumbai -400033 |
Rs. 25,000.00
25 Thou+ |
00 1731 | Y | 2018-19 |
38695 | Jai Shalin Dying & Printing Mills Pvt Ltd | Plot No. C/1.B/568, GIDC Pandesara Surat |
Rs. 25,000.00
25 Thou+ |
63, Laxmi Vilash Bank | Y | 2012-13 |
38696 | Atulkumar Jayantilal | 77, Sardar Patel Market Jamalpur Ahmedabad | |
970315, HDFC | Y | 2012-13 |
38697 | Fulsinh B Chauhan | Gujrat-Karnawati |
Rs. 25,000.00
25 Thou+ |
088505, Indian Overseas Bank, Kuha, Ahmedabad- 382433, | N | 2022-23 |
38698 | Jayakumar | Kottaram Textiles |
Rs. 25,000.00
25 Thou+ |
13-12-2022 | Y | 2022-23 |
38699 | Manoj Kumar Pandey | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
121758 | Y | 2022-23 |
38700 | Shailendra Shukla | Varanasi |
Rs. 25,000.00
25 Thou+ |
000094, BOB | Y | 2023-24 |
38701 | Shri Ajaysinh B. Suratiya | -- |
Rs. 25,000.00
25 Thou+ |
000041 HDFC Bank Dt.29.07.2017 | Y | 2017-18 |
38702 | Rajneesh Wooden Furniture | -- |
Rs. 25,000.00
25 Thou+ |
013922 Union Bank of India Dav MuzaffarNAgar 12-02-2018 | Y | 2017-18 |
38703 | R Srinivasan | -- | |
000031 HDFC Bank Chennai 13.03.2019 | Y | 2018-19 |
38704 | Ashwini Promoters & Builders | Bhawani Peth, Pune. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 44499 WAI CO.OP.ARBAN BANK SADASHI PETH,PUNE | N | 2003-04 |
38705 | Dipak Ishwarlal Africawala | Surat |
Rs. 25,000.00
25 Thou+ |
53159, The Surat Peoples Co-op Bank | N | 2012-13 |
38706 | Jagdish Vegitable Company | 9-C, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
920560, State Bank of India | Y | 2012-13 |
38707 | Hemanshu Subhashbhai Patel | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
785738, State Bank Of India, Gundawadi Laxmi Road, Rajkot, 09-07-2022 | Y | 2022-23 |
38708 | Saritkant Bhatiya | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
628673 | Y | 2022-23 |
38709 | M.Gowri | 1/128, Sri Amman Nagar, Singalandhapuram, Rasipuram, Namakkal |
Rs. 25,000.00
25 Thou+ |
804748 | Y | 2022-23 |
38710 | Kalaimani | Kujiliamparai Dindigul - 624620 | |
Upi/341351301714/14 | Y | 2022-23 |
38711 | Electrochem Plating Private Limited | Varanasi |
Rs. 25,000.00
25 Thou+ |
101476, Axis | Y | 2023-24 |
38712 | Trident Builder & Developers | H NO. 80/G1 Raw H.no 55 Type F Ground Floor Mansarovar, Bhiwandi |
Rs. 25,000.00
25 Thou+ |
300182, GP Parsik Sahakari Bank, Narpoli Bhiwandi, Chq Dt. 27.11.2021 | Y | 2021-22 |
38713 | Shri Hitendrasinh Chavda | -- |
Rs. 25,000.00
25 Thou+ |
176326 Axis Bank Dt.08.10.2017 | Y | 2017-18 |
38714 | Shree Maruti Travels | 22 & 28 Mangalya Complex Opp. Brts Bus Stop Nr. Anjali Cross Road Paldi Ahmedabad |
Rs. 25,000.00
25 Thou+ |
77102 Hdfc Bank Vasna Ahmedabad 27.02.2019 | Y | 2018-19 |
38715 | Sri Anirudh Pershad Agarwal | -- |
Rs. 25,000.00
25 Thou+ |
593542 ING VYSYA BANK LIMITED SIDDIAMBER BAZAR BRANCH 5-3-935, ESTATE, NIZAMSHAHI ROAD HYDERABAD-500012 | Y | 2010-11 |
38716 | Shri Rajeshkumar Harjibhai Joliya | Surat |
Rs. 25,000.00
25 Thou+ |
136594, Dena Bank | Y | 2012-13 |
38717 | Shrinathji Vegitable Company | 64, Sardar Patel Market Jamalpur Ahmedabad | |
160915, The Ahmedabad Dist co-op Bank | Y | 2012-13 |
38718 | Rajesh Vajesjinh Chauhan | Sukhiyapuri Taluka Godhara Dist. Panchmahal |
Rs. 25,000.00
25 Thou+ |
006622 Union Bank of India Dist. Panchmahal-38 Cheque Date- 18-06-2019 | Y | 2019-20 |
38719 | Sanjoy Kishan | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
38720 | Ajay Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
930866 | Y | 2022-23 |
38721 | Surjeet Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
134284 | Y | 2022-23 |
38722 | K.Swapna Reddy | Telengana |
Rs. 25,000.00
25 Thou+ |
353439, Sbi, Kphb Colony | Y | 2022-23 |
38723 | Mahendra Gupta | -- |
Rs. 25,000.00
25 Thou+ |
909520, Syndicate Bank | N | 2015-16 |
38724 | Vrajdham Infra | Western Marketing, Anand | |
000842, ICICI BANK VIDHYANAGAR | Y | 2023-24 |
38725 | Radhakrishna Finance | Sreepadmam Arcade ,XIII/135/25 , 1st Floor West Nada Guruvayur , Kerala |
Rs. 25,000.00
25 Thou+ |
Y | 2023-24 | |
38726 | Tamilnadu |
Rs. 25,000.00
25 Thou+ |
500382 | N | 2023-24 | |
38727 | Maganbhai Ravajibhai Gohil | Haripara Road, Nana Jadara, Mahuva |
Rs. 25,000.00
25 Thou+ |
000033, Bank of Baroda, Mahuva, Chq. Dt. 22.11.2021 | Y | 2021-22 |
38728 | Varala Enterprises | B 18 navjeevan Colony, Padmanagar, Bhiwandi |
Rs. 25,000.00
25 Thou+ |
122, Karur Vysa Bank, Bhiwandi, Chq Dt. 29.11.2021 | Y | 2021-22 |
38729 | Aadinath Bulk Private Limited | 163 Parabadi Pole Halimni Khadki Shahpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
658717 Apni Sahakari Bank Dariapur Ahmedabad 27.02.2019 | Y | 2018-19 |
38730 | Agarwal Industries Pvt. Ltd. | -- |
Rs. 25,000.00
25 Thou+ |
979536 ING VYSYA BANK LIMITED SIDDIAMBER BAZAR BRANCH 5-3-935, ESTATE, NIZAMSHAHI ROAD HYDERABAD-500012 | Y | 2010-11 |
38731 | Jayantilal Vijibhai Babariya | Surat | |
922626, The Varachha Co-op Bank ltd | Y | 2012-13 |
38732 | Bakhatmal Hotchand & Sons | 31, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
56681, Bank of India | Y | 2012-13 |
38733 | O. Srinivas Reddy | -- |
Rs. 25,000.00
25 Thou+ |
415790 Syndicate Bank C X Road Chikkadpally 16.03.2020 | Y | 2019-20 |
38734 | Pijush Hazarika A | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
38735 | Bhaya Gold | Kottarakara |
Rs. 25,000.00
25 Thou+ |
22-12-2022 | Y | 2022-23 |
38736 | Prem Shankar Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
4778 | Y | 2022-23 |
38737 | Krishna Mines | 23, Sripuram, Tirunelveli-627001 |
Rs. 25,000.00
25 Thou+ |
Neft-Ciubh2216003804 | Y | 2022-23 |
38738 | Peddireddy Deepti | Telengana | |
675509, Sbi, Isamia Bazar | Y | 2022-23 |
38739 | F A Construction | -- |
Rs. 25,000.00
25 Thou+ |
94 Bank of Baroda Pardi Dist Valsad-396191 | Y | 2016-17 |
38740 | Kerala |
Rs. 25,000.00
25 Thou+ |
N | 2023-24 | ||
38741 | Harshita Enterprises | 71A 71A Rangasamy Street Kattoor Tamilnadu |
Rs. 25,000.00
25 Thou+ |
NEFT-AXOMB40445623166 | Y | 2023-24 |
38742 | Euro Foods Industries | Haripara Road, Dwarkadhish Marg Mahuva |
Rs. 25,000.00
25 Thou+ |
000171, Bank of Baroda, Mahuva, Chq. Dt. 30.11.2021 | Y | 2021-22 |
38743 | Vikram Randhawa | Jammu and Kashmir |
Rs. 25,000.00
25 Thou+ |
Trf | Y | 2021-22 |
38744 | Vijayakumar. T.R. | Kerala |
Rs. 25,000.00
25 Thou+ |
947524, 16.04.2021 | N | 2021-22 |
38745 | Hanuman Ramu Chaudhari | House no-456 Ramu Chaudhari Compound Tadali Kamatghar Bhiwandi | |
179667, IDBI Bank, Anjurphata Bhiwandi, Chq Dt. 30.11.2021 | Y | 2021-22 |
38746 | Mahesh Dinesh Kewalramani | Ajmer City |
Rs. 25,000.00
25 Thou+ |
000041, Chq Dt. 15-01-2022 | Y | 2021-22 |
38747 | Jaigopal Associates | -- |
Rs. 25,000.00
25 Thou+ |
634080 Punjab NAtioNAl Bank | Y | 2017-18 |
38748 | Charterd Speed (P) Ltd. | Sarkhej Bavla Highway Sarkhej Ahmedabad |
Rs. 25,000.00
25 Thou+ |
226 Hdfc Bank Sarkhej-Bavla Ahmedabad 27.02.2019 | Y | 2018-19 |
38749 | Naveet Bihani | -- |
Rs. 25,000.00
25 Thou+ |
IMPS/908510137187 | Y | 2018-19 |
38750 | Sunita Bansal | -- |
Rs. 25,000.00
25 Thou+ |
782892 SBI 03.04.19 | Y | 2018-19 |
38751 | Sai Infradeveloper | -- |
Rs. 25,000.00
25 Thou+ |
021118 All Bank 19-3-2019 | N | 2018-19 |
38752 | Shri Jayantibhai Virjibhai Babariya | Gurunagar Varachha Surat | |
922623, The Varachha Co- op Bank | Y | 2012-13 |
38753 | Vinod Kumar Bakhatmal | 57, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
400181, State Bank of India | Y | 2012-13 |
38754 | Vishal Rasiklal Kariya | -- |
Rs. 25,000.00
25 Thou+ |
255368, ICICI Bank, Vileparle Branch | N | 2013-14 |
38755 | Ld Sons Jewellers Pvt. Ltd. | H-89 South Ext. Delhi-49 |
Rs. 25,000.00
25 Thou+ |
329236 Union | Y | 2019-20 |
38756 | Suresh Kumar | -- |
Rs. 25,000.00
25 Thou+ |
64484 Allahabad Bank | N | 2019-20 |
38757 | Purushottam Bhagwan & Associates | Mr. Nilesh Shah, Opposite Azad Maidan, Next To Park Plaza Hotel, Ormuz Road, Panjim, Goa-403001, Ph. 9225903390 |
Rs. 25,000.00
25 Thou+ |
00 5226, Bank of India Panaji Branch | Y | 2014-15 |
38758 | Farinni Leather Pvt Ltd | 37, Shakespers Sarani, Kolkata-700019 |
Rs. 25,000.00
25 Thou+ |
766599, Karnataka Bank Ltd | Y | 2014-15 |
38759 | Ashok Singhal | Guwahati--Assam | |
RTGS | Y | 2022-23 |
38760 | Rakesh Dhirajlal Popat | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
70633, Rajkot Peoples Co- Operative Bank Ltd., Back Bon Shop, Rajkot, 07-07-2022 | Y | 2022-23 |
38761 | Anzari | Paradize Hotel Kottarakara |
Rs. 25,000.00
25 Thou+ |
22-12-2022 | Y | 2022-23 |
38762 | Akhilendra Pratap Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
515704 | Y | 2022-23 |
38763 | S.Lakshmanan | 1/42, Mariyamman Kovil Street Kakaveri |
Rs. 25,000.00
25 Thou+ |
365594 | Y | 2022-23 |
38764 | S P Apparels Limited | No. 39, A Extension Street, Kaikattipudur, Avinashi 641654 |
Rs. 25,000.00
25 Thou+ |
Neft - Ibkl2302161379 | Y | 2022-23 |
38765 | Sanket Enterprise | Opp. Zydus Hospital Lambhvel Road Anand-388001 |
Rs. 25,000.00
25 Thou+ |
000393 Bank of Baroda Vallabh Vidhyanagar-388120 Date 31-01-2021 | Y | 2020-21 |
38766 | Devis Edakulath | Kerala | |
N | 2023-24 | |
38767 | Saaz Foods | Haripara Road, Bhanvad, Mahuva |
Rs. 25,000.00
25 Thou+ |
861138, State Bank of India, Mahuva, Chq. Dt. 01.10.2021 | Y | 2021-22 |
38768 | Jitendrasinh Prabhatsinh Vasiya | Bardoli Ta. Bardoli Dist. Surat |
Rs. 25,000.00
25 Thou+ |
006376 Bank of Baroda 30/03/2019 | Y | 2018-19 |
38769 | Mateshwari Travels | Tank Bus Operators (P) Ltd 11 12 Soyo Mohd. Modh Chopeji Society Usmanpura Ahmedabad |
Rs. 25,000.00
25 Thou+ |
12623 State Bank of India Jawahar Road Ahmedabad 27.02.2019 | Y | 2018-19 |
38770 | -- |
Rs. 25,000.00
25 Thou+ |
000 202 | N | 2018-19 | |
38771 | Gulab Singh | 71/3 BI - 4 FI - 50 Prasad Exoticacanel Circular Road. Phool Bagan kolkata - 700054 |
Rs. 25,000.00
25 Thou+ |
259145 SBI Kolkata Branch 01-04-2018 | Y | 2018-19 |
38772 | Shah Housecon Pvt. Ltd. | Malad (E), Mumbai |
Rs. 25,000.00
25 Thou+ |
Cheque No. 42290 ABHYUDAYA CO. BANK MALAD BRANCH,MUMBAI | N | 2003-04 |
38773 | Shri Prakashbhai Kanubhai Patel | S/143, Suryadhara Anklev Udhana Magdalla Road | |
718389, Inidan Overseas Bank | Y | 2012-13 |
38774 | M/S Chetna Traders | Chimanlal Jeevanbhai Patel Market 17, APMC Vasna Ahmedabad |
Rs. 25,000.00
25 Thou+ |
273304, Sardar Bank | Y | 2012-13 |
38775 | Anjali Qwatra | Khel Gaon Delhi |
Rs. 25,000.00
25 Thou+ |
103689 Boi | Y | 2019-20 |
38776 | Pradeep Kumar | -- |
Rs. 25,000.00
25 Thou+ |
114842 SBI | N | 2019-20 |
38777 | Jogen Mohan | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
38778 | Sh. Sat Sharma | -- |
Rs. 25,000.00
25 Thou+ |
Y | 2016-17 | |
38779 | Galaxy Foods | Haripara Road, Dwarkadhish Marg Mahuva |
Rs. 25,000.00
25 Thou+ |
306253, State Bank of India, Mahuva, Chq. Dt. 30.11.2021 | Y | 2021-22 |
38780 | Harshal Pramod Patil /Aparna Hashal Patil | 488, Aarohi Bungalow, Gokul nagar, Opp. Mahesh Park, Bhiwandi | |
208, Kotak Mahindra Bank, Anjurphata Bhiwandi, Chq Dt. 02.12.2021 | Y | 2021-22 |
38781 | Jatinder Pal Singh Chadha | -- |
Rs. 25,000.00
25 Thou+ |
965521 CaNAra Bank 31-01-2018 | Y | 2017-18 |
38782 | Shri Maruti Travels | 105 Urmikunj Complex Gordhanvadi Cross Road Kankaria Ahmedabad-380022 |
Rs. 25,000.00
25 Thou+ |
3907 Icici Bank New Cloth Market Ahmedabad 28.02.2019 | Y | 2018-19 |
38783 | Shri Lavjibhai Dungarbhai Daliya | Mamta Park Society Kapodra Surat |
Rs. 25,000.00
25 Thou+ |
318705, The Surat Mercantile Co-op | Y | 2012-13 |
38784 | Soni &Sons | Chimanlal Jeevanbhai Patel Market 46, APMC Vasna Ahmedabad |
Rs. 25,000.00
25 Thou+ |
269267, Sardar Bank | Y | 2012-13 |
38785 | Konnect Hospitatality | Hs-12 Kailash Colony Mkt 2Nd Flr Delhi |
Rs. 25,000.00
25 Thou+ |
001003 Hdfc | Y | 2019-20 |
38786 | R C Plasto Tank and Pipe | -- |
Rs. 25,000.00
25 Thou+ |
412566 State Bank of India | N | 2019-20 |
38787 | P.K. Hospitality Services | -- | |
551933 | Y | 2019-20 |
38788 | Nim Filing Station | -- |
Rs. 25,000.00
25 Thou+ |
29691 Central Bank | N | 2019-20 |
38789 | Dr. Himanta Biswa Sarma | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
38790 | Datteshkumar Upendrabhai Patel | Old Bob Bank, At.Virsad, Ta.Borsad, Di.Anand |
Rs. 25,000.00
25 Thou+ |
000002, Bank Of Baroda, Virsad, 21-09-2022 | Y | 2022-23 |
38791 | Maxwell Atta Chaki | Lodhada, Plot No-26/B Survery No.161/1, Rajkot |
Rs. 25,000.00
25 Thou+ |
261, Kotak Mahindra Bank, Gondal Road, Rajkot | Y | 2022-23 |
38792 | Muhammad Sulaiman | Kerala |
Rs. 25,000.00
25 Thou+ |
24-12-2022 | N | 2022-23 |
38793 | Ragem Motors | Ragem Motors 3/116 A1 Ground Floor Madurai Main Road Ramanathapuram - 623501 |
Rs. 25,000.00
25 Thou+ |
382 | Y | 2023-24 |
38794 | Starr Foods Export Llp | Haripara Road, Nana Jadara, Mahuva | |
808635, State Bank of India, Mahuva, Chq. Dt. 13.11.2021 | Y | 2021-22 |
38795 | Mukesh Sikka | C3 Shunham Green Villa, Moradabad (Up) |
Rs. 25,000.00
25 Thou+ |
000113, HDFC | Y | 2023-24 |
38796 | Kalyadapu Bhumesh Rajya | H.no. 265, Agra Road, Opp- Parsik Bank, Telipada, Bhiwandi |
Rs. 25,000.00
25 Thou+ |
100063, GP Parsik Sahakari Bank, Narpoli Bhiwandi, Chq Dt. 03.12.2021 | Y | 2021-22 |
38797 | Quebec EducatioNAl Society | -- |
Rs. 25,000.00
25 Thou+ |
001527 Andhra Bank | Y | 2017-18 |
38798 | Rajeshbhai M. Patel | Bardoli Ta. Bardoli Dist. Surat |
Rs. 25,000.00
25 Thou+ |
029375 Icici Bank 30/03/2019 | Y | 2018-19 |
38799 | -- |
Rs. 25,000.00
25 Thou+ |
539783 | N | 2012-13 | |
38800 | Ganesh Alu Bhandar | Chimanlal Jeevanbhai Patel Market, 90, APMC Vasna Ahmedabad |
Rs. 25,000.00
25 Thou+ |
233292, Sardar Bank | Y | 2012-13 |