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 |
---|---|---|---|---|---|---|
40801 | Mamta Mulewa Indore | Indore | Rs. 25,000.00 25 Thou+ | 000016, HDFC Bank, Vijay Nagar Indore, Chq Dt 13.09.2021 | Y | 2021-22 |
40802 | Madhu Silica Pvt. Ltd. | Chitra Gidc Bhavnagar | |
004309 Hdfc Bank Bhavnagar-364002 03-11-2019 | Y | 2018-19 |
40803 | New India Construction | Arya samaj mandir, C.A. marg, Nagpur 440 002 | Rs. 25,000.00 25 Thou+ | Cheque No- 103464 Date 16/12/08 Shikshak Sahakari Bank | N | 2008-09 |
40804 | Janaseva Shakari Bank Ltd | Nanddhgam L.T.Marg West Mumbaibai | |
28292 Janseva Shakan Bank | N | 2007-08 |
40806 | S M Patel | -- | |
37337, A.D.C. Bank | N | 2012-13 |
40807 | Shri Bathani Kalpeshbhai Ramnikbhai | Jamnagar | Rs. 25,000.00 25 Thou+ | 158117, State Bank of India | Y | 2012-13 |
40808 | N. Rose Developers | -- | |
984739, Ratnakar Bank, Boriwali(W) Branch | N | 2013-14 |
40809 | Mukesh Keshvji Nandu | Room No.3 Bhola Bhaiya Chawl Near Tmc Office Chandanwadi Thane West-400601 | Rs. 25,000.00 25 Thou+ | 000031 HDFC Bank Kalyan Ram Baug West Cheque Date-18.05.2019 | Y | 2019-20 |
40811 | Shrikant Nibandhe | 701-705 to Square Saei- Vishar Rd., Andheri East, Mumbai | Rs. 25,000.00 25 Thou+ | 64045, Bank of India | N | 2014-15 |
40812 | Chauhan Hirabhai Chanabhai | Gujrat-Rajkot City | |
823813, Indian Overseas Bank, Municipal Corporation, 23-07-2022 | N | 2022-23 |
40813 | Prashant Saxena | Uttar Pradesh | Rs. 25,000.00 25 Thou+ | 195149 | Y | 2022-23 |
40814 | Dr K Kalyanaraman | No 5 Kundusalai Roadadad Alpet, Pennaiyar Rd, Alpet, Cuddalore - 607001 | |
57 | Y | 2022-23 |
40816 | Jogen Mohan | Assam-Guwahati- | |
Cheque | Y | 2023-24 |
40817 | Adesh Trading Co. | Gujarat | Rs. 25,000.00 25 Thou+ | 001396, HDFC BANK | Y | 2023-24 |
40818 | Shri Navalshanker Joshi | -- | |
688685 State Bank of India Station Road Una Dist Amreli-362560 | Y | 2016-17 |
40819 | Shree Khareshwar Trading | Gujrat | Rs. 25,000.00 25 Thou+ | 60697, GUJARAT STATE CO-OP BANK LTD, MANDVI CHOWK, DHRANGADHRA- 363310 | Y | 2023-24 |
40821 | Jtm Enterprises | Munshiganj Saraikhema | Rs. 25,000.00 25 Thou+ | 000858, BOB | N | 2023-24 |
40822 | Sm Petro Chemicals | Kolara | |
278463, Axis Bank, Kolara | Y | 2021-22 |
40823 | Manoj Kumar Singh | Hamidganj Daltonganj | Rs. 25,000.00 25 Thou+ | 267620 SBI Daltonganj Dt.30.01.18 | Y | 2017-18 |
40824 | Parthas Tvm | -- | |
695059018 Indian Bank Corporate Br. Triva | N | 2018-19 |
40826 | Prashant Kumar Sharma | -- | |
785027 PNB 12-03-2019 | N | 2018-19 |
40827 | R.M.Dayaramani | Sadar, Nagpur 440 001 | Rs. 25,000.00 25 Thou+ | Cheque No- 321581 Date 2/9/2009Shikshak Sahakari Bank | N | 2008-09 |
40828 | Akash Infra Project Pvt Ltd | -- | |
694370, Oriental Bank of Commerce | N | 2012-13 |
40829 | Shri Champaklal N. Kansagra | Jamnagar | Rs. 25,000.00 25 Thou+ | 34727, ICICI Bank | Y | 2012-13 |
40831 | Shashtri Dubey | -- | Rs. 25,000.00 25 Thou+ | 468693 Corporation Bank | N | 2019-20 |
40832 | Swadeshi Textiles Pvt. Ltd. | 8-9-10 GIDC SARIGAM VAPI INDUSTRIAL ESTATE, VAPI | |
000 665, Bank of Boarda | Y | 2014-15 |
40833 | Mukarand Pradhan | 701-705 to Square Saei- Vishar Rd., Andheri East, Mumbai | Rs. 25,000.00 25 Thou+ | 64047, Bank of India | N | 2014-15 |
40834 | Vishram Rajde Gadhavi | Gujrat-Kutch | |
229552, Idbi Bank, Adani Shivam Park, Mundra, 21-06-2022 | Y | 2022-23 |
40836 | B.S. Suresh Shetty | Bengaluru | |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
40837 | Manjit Kaur | Punajb | Rs. 25,000.00 25 Thou+ | Y | 2022-23 | |
40838 | Electro Dynamic | 3 127/353(3) Trivandrum Bakery Palayam Rd Housing Board Thycaud Thiruvananthapuram Kerala 695014 | |
RTGS South Indian Bank Palayam Branch Thiruvananthapuram Date 24-11-2020 | Y | 2020-21 |
40839 | Ashadevi Sherbahadur Singh | Suresh Shiha Niwas Near Nandeshwar Mandir Nalapada Thane(W) | Rs. 25,000.00 25 Thou+ | 000012 Bank of Baroda Majiwada Thane (W) Date 07.12.2020 | Y | 2020-21 |
40841 | Shree Swaminarayan Gurukul Una | Una | Rs. 25,000.00 25 Thou+ | 188651 State Bank of Baroda Samter Tal Una Dist Junagadh 362560 | Y | 2016-17 |
40842 | Raghuvirsinh Dolatsinh Zala | Gujrat | |
471547, STATE BANK OF INDIA, MARKET ROAD, DHRANGADHRA- 363310 | Y | 2023-24 |
40843 | Kamdhenu Construction | Dhorha Bhadar Durgapur Road Amethi | Rs. 25,000.00 25 Thou+ | 000083, UCO | N | 2023-24 |
40844 | Yashpal | Palwal | |
208320268774, BOI, Palwal, Dt. 24.03.2022 | Y | 2021-22 |
40846 | Kalathia Enginnering & Construction | Madhiya Gam Ahmedabad Road Bhavnagar | |
234989 Bank of India Ahmedabad-380001 03-11-2019 | Y | 2018-19 |
40847 | Shri Ganesh Plywood | -- | Rs. 25,000.00 25 Thou+ | 030442 Union Bank Roorkee | N | 2018-19 |
40848 | Satnam Tomato Trading Comp | APMC Ahmedabad | |
368405 State BANK OF INDIA | Y | 2009-10 |
40849 | Salasar Alloy & Stell Industries P. Ltd | Civil lines, Nagpur 440 001 | Rs. 25,000.00 25 Thou+ | Cheque No- 114801 Date 2/2/2009 I.D.B.I. Bank | N | 2008-09 |
40851 | Shri Kanjibhai Dhayabhai Gujarati | Jamnagar | Rs. 25,000.00 25 Thou+ | 5892, The Jamnagar Dist. Co-op Bank Ltd. | Y | 2012-13 |
40852 | Atmaprakash Baveja | 305 Mianwali Colony Gurugram-122001 Haryana | |
000062 HDFC Bank Site No.2 OCF Pocket Sector C Vasant Kunj New Delhi | Y | 2019-20 |
40853 | Shashtri Dubey | -- | Rs. 25,000.00 25 Thou+ | 486694 Corporation Bank | N | 2019-20 |
40854 | Satyakam Rai | -- | |
11027 Union Bank | N | 2019-20 |
40856 | Sambhu Singh | Jalore | |
10 | Y | 2022-23 |
40857 | Fm Global Logistics (India) Private Limited | Velagapudi Ramakrishna Building, Door No 23, 2Nd Floor, 3Rd Cross Street, West Cit Nagar, Nandanam | Rs. 25,000.00 25 Thou+ | Neft-N2582221212931 | Y | 2022-23 |
40858 | Jayendra Koli | Ground Floor Hiramani Bldg Mahagiri Koliwada Kai Kisan Laxman Koli Marg Thane (W) | |
563850 Vijaya Bank Thane-W Date 25.12.2020 | Y | 2020-21 |
40859 | Parimal Suklabaidya | Assam-Guwahati- | Rs. 25,000.00 25 Thou+ | Cheque | Y | 2023-24 |
40861 | Hemanth Raj | Bellari City | Rs. 25,000.00 25 Thou+ | NEFT | Y | 2023-24 |
40862 | Kalyan Kendra | Palayam, Kozhikode | |
Y | 2023-24 | |
40863 | Rudra Construction | Amethi | Rs. 25,000.00 25 Thou+ | 156773, BOI | N | 2023-24 |
40864 | Mukeem Alam | -- | |
000007 HDFC Yawai Roorkee Branch Dun | N | 2018-19 |
40866 | New Karachi Engineering Works | Shree M. P. Shah Udyognagar, B-12, Jamnagar | |
376294, HDFC Bank | N | 2012-13 |
40867 | -- | Rs. 25,000.00 25 Thou+ | Cheque 144350 Cheque Date- 29-04-2019 | N | 2019-20 | |
40868 | Krishna Nand Singh | -- | |
272296 Corporation Bank | N | 2019-20 |
40869 | Alka Sharma | Punajb | Rs. 25,000.00 25 Thou+ | 4 | Y | 2022-23 |
40871 | Pratibha Rajesh Madhavi | 601 Arjun Tower Gokhale Road Naupada Thane (W)-400602 | Rs. 25,000.00 25 Thou+ | 403948 Bank of Maharashtra Thane Naupada Date 23.12.2020 | Y | 2020-21 |
40872 | Ranjeet Kumar Dass | Assam-Guwahati- | |
Cheque | Y | 2023-24 |
40873 | Kamaljit Singh | 257 Prakash Mohalla East Of Kailash Nd -65 | Rs. 25,000.00 25 Thou+ | 878792, Yes Bank | Y | 2023-24 |
40874 | Shyam Construction ( Devendra Pratap Singh) | Sangrampur Amethi | |
000091, BOB | Y | 2023-24 |
40876 | Vipan Kumar Batra | Ae-61 Tagore Garden Delhi | |
091749 OBC | Y | 2018-19 |
40877 | Nayak Nayaks & Associates | -- | Rs. 25,000.00 25 Thou+ | 001666 ICICI Bank Yawai Roorkee Branch Dun | N | 2018-19 |
40878 | Ketan A Panchal | -- | |
26032, HDFC Bank | N | 2012-13 |
40879 | Arun Udhyog Propriters Arun Impex Pvt. Ltd. | Shree M. P. Shah Udyognagar, B-07, Jamnagar | Rs. 25,000.00 25 Thou+ | 459814, HDFC | N | 2012-13 |
40881 | Nisha Paresh More | 98 Tribhuvan Nagar Society Ved Road Surat | Rs. 25,000.00 25 Thou+ | 000004 The Varaccha Co-Operative Bank Ltd Dabholi Cross Road Ved Road Surat-395004 Cheque Date- 28-02-2019 | Y | 2019-20 |
40882 | Chandra Mohan Patowary | Kamrup--Assam | |
RTGS | Y | 2022-23 |
40883 | Kirtikumar Chhaganlal Keshvani | Gujrat-Kutch | Rs. 25,000.00 25 Thou+ | 40, Hdfc Bank, Shiv Nokita, Mundra, 24-06-2022 | N | 2022-23 |
40884 | Somnath Enterprise | Gujrat-Rajkot City | |
167739, Idbi Bank, Jagnath Plot, Rajkot, 23-06-2022 | Y | 2022-23 |
40886 | Arun Kumar Singh | Uttar Pradesh | |
23133 | N | 2022-23 |
40887 | Symphony Palmis | -- | Rs. 25,000.00 25 Thou+ | Canara Bank | Y | 2020-21 |
40888 | Bharat Chavan | Room No 4 Ground Floor Naygara Apartment Chs. Behind Commitioner Office Khakar Ali Thane-400601 | |
000487 Thane Bharat Bank Thane Naupada Date 10.01.2021 | Y | 2020-21 |
40889 | Ashok Singhal | Assam-Guwahati- | Rs. 25,000.00 25 Thou+ | Cheque | Y | 2023-24 |
40891 | Deepak Construction ( Geeta Mishra) | Gauriganj Amethi | Rs. 25,000.00 25 Thou+ | 52908, IND | N | 2023-24 |
40892 | Dilbag Singh | Vill Agauna Bujurg, Post Bilsandi Bujurg | |
90227, SBI | Y | 2023-24 |
40893 | Suresh Basappa Biradar | Vijayapur | Rs. 25,000.00 25 Thou+ | 316886 Dt.26.09.2017 | Y | 2017-18 |
40894 | Tamim Construction | -- | |
522750 Syndicate Bank Roorkee | N | 2018-19 |
40896 | Dhrumil Patel(Shikhar Cons.) | -- | |
542994, Kalupur Com. Bank | Y | 2012-13 |
40897 | Shree Shah Camberi Techno Came | Shree M. P. Shah Udyognagar, Jamnagar | Rs. 25,000.00 25 Thou+ | 160, Bank of India | N | 2012-13 |
40898 | Ashwinkumar Kikubhai Desai | 101/E Wing Sun Residency B/H. Bhoolka Bhavna School Opp. Sabji Market Near Madhav Row House Adajan Surat | |
257767 Central Bank of India Bhatar Road Surat-395001 | Y | 2019-20 |
40899 | Deepak Singh | -- | Rs. 25,000.00 25 Thou+ | 51788 Allahabad Bank | N | 2019-20 |
40901 | Surendra Singh Nayak | At. Chandvana Ta.Dahod | Rs. 25,000.00 25 Thou+ | By Neft, 26-04-2022 | Y | 2022-23 |
40902 | Manik Chand Gupta | Uttar Pradesh | |
34214 | N | 2022-23 |
40903 | Shri Krunal Vinod Panchal | -- | Rs. 25,000.00 25 Thou+ | 528146, Bank of Baroda | Y | 2015-16 |
40904 | Vsaar Pharma Pvt Ltd | SCO165 Sector 38C CHD | |
AXIS date 22-04-2020 | Y | 2020-21 |
40906 | K Subramanian | No 275/61 Chengam Road 1th Street Tiruvannamalai-606603 | |
Transfer | Y | 2020-21 |
40907 | Jogen Mohan | Assam-Guwahati- | Rs. 25,000.00 25 Thou+ | Cheque | Y | 2023-24 |
40908 | Patel Air | Kapadwanj | |
000690, BANK OF BARODA KAPADWANJ, KHEDA-387620 | Y | 2023-24 |
40909 | Shri Rajeshbhai D. Vadodariya | -- | Rs. 25,000.00 25 Thou+ | 000008 Bank of India Joshipura Junagadh | Y | 2016-17 |
40911 | Balvantsinh Devisinh Padhiyar | Gujrat | Rs. 25,000.00 25 Thou+ | 159, ICICI BANK, NEAR POWER HOUSE CIRCLE, DHRANGADHRA-363310 | Y | 2023-24 |
40912 | Rajan Trading Company (Sarita) | Jagdishpur Amethi | |
370879, CAN | N | 2023-24 |
40913 | Pari Trading Company (Sudhir Kateria) | Vill Agauna Bujurg, Post Bilsandi Bujurg | Rs. 25,000.00 25 Thou+ | 126697, Axis | N | 2023-24 |
40914 | Anil Prasad | Ranchi | |
199403 SBI Ranchi Dt.18.12.17 | Y | 2017-18 |
40916 | Radha Plastic Industries | Halol | |
000970 Bob Bank Halol 01-03-2019 | Y | 2018-19 |
40917 | Mobile Drill Master | -- | Rs. 25,000.00 25 Thou+ | 199586 PNB Yamuna Bank | Y | 2018-19 |
40918 | Nilam Patel (Manav Organisers) | -- | |
567234, Kalupur Com. Bank | Y | 2012-13 |
40919 | Special Cutting Tools Industries | Shree M. P. Shah Udyognagar, Jamnagar | Rs. 25,000.00 25 Thou+ | 682039, ICICI Bank | N | 2012-13 |
40921 | Laxmi Umbrella | -- | Rs. 25,000.00 25 Thou+ | N | 2019-20 | |
40922 | Ajanta Neog | Kamrup--Assam | |
RTGS | Y | 2022-23 |
40923 | Chetanbhai Gangabhai Chavda | Gujrat-Kutch | Rs. 25,000.00 25 Thou+ | 168, Hdfc Bank, Hopital Road, Anjar, 28-06-2022 | N | 2022-23 |
40924 | Lalji Gupta | Uttar Pradesh | |
39139 | N | 2022-23 |
40926 | Gdr Dairy | Bus Stand, Dindigul, 624619 | |
Upi/306622594708/10 | Y | 2022-23 |
40927 | Alvizia Healthcare Pvt | SCO165 Sector 38C CHD | Rs. 25,000.00 25 Thou+ | AXIS date 27-04-2020 | Y | 2020-21 |
40928 | Nirmit Traders | Near Juni Post Office kacheri Road Kalol Dist. Panchmahal | |
912029 SBI Kalol Date-31-12-2020 | Y | 2020-21 |
40929 | Ashokh Rajaram Raul | 5B/11 Combred Rajaram Vishnu Raul Road Parera Nagar Khopat Thane (W) | Rs. 25,000.00 25 Thou+ | 704523 TJSB Bank Pokran Road Thane Date 26.03.2021 | Y | 2020-21 |
40931 | Upender Krishan | Jammu and Kashmir | Rs. 25,000.00 25 Thou+ | 406040 Date -16-05-2023 | Y | 2023-24 |
40932 | Babita Jain | C-7/103, Yamuna Vihar | |
718643, Punjab National Bank, Chq Dt-31.12.2021 | Y | 2021-22 |
40933 | Alok Group And Construction( Ramesh Pratap Singh) | Gauriganj Amethi | Rs. 25,000.00 25 Thou+ | 000054, BOB | Y | 2023-24 |
40934 | Janrail Singh | Vill Agauna Bujurg, Post Bilsandi Bujurg | |
000003, HDFC | Y | 2023-24 |
40936 | Anil Prasad | Ormanjhi Ranchi | |
199402 SBI Ranchi Dt.18.12.17 | Y | 2017-18 |
40937 | Rakesh Industries | Halol | Rs. 25,000.00 25 Thou+ | 260 Hdfc Bank Halol 25-02-2019 | Y | 2018-19 |
40938 | Jagdish Vegitabel Company | APMC Ahmedabad | |
300463 State BANK OF INDIA | Y | 2009-10 |
40939 | M/s Vasanth Chemicals | -- | Rs. 25,000.00 25 Thou+ | 13 Citi Bank, Hyderabad | N | 2004-05 |
40941 | G. S. Engineers | Shree M. P. Shah Udyognagar, Jamnagar | Rs. 25,000.00 25 Thou+ | 264548, State Bank of India | N | 2012-13 |
40942 | Sspl Enginering | Plot No.74 Indl Area Phase I Chd | |
SBI | Y | 2019-20 |
40943 | Naresh Kapoor Company | 8/39 Kirti Nagar Industrial Area Delhi | Rs. 25,000.00 25 Thou+ | 006179 P&Sind Bank | Y | 2019-20 |
40944 | Raghuvir Developers And Builders | Ug-26 Nariman Point Shopping Center City Light Road Surat | |
103691 Indian Bank Comer Point Complex City Light Athalines Surat-395007 Cheque Date- 11-06-2019 | Y | 2019-20 |
40946 | Dinesh Pai | Maniyal Kamakshi Exports, Karkala Taluk, Udupi District | |
430234, VJB | N | 2015-16 |
40947 | Bimal Borah | Assam-Guwahati- | Rs. 25,000.00 25 Thou+ | Cheque | Y | 2023-24 |
40948 | Shree Krishna Developers | Karjan | |
000757, ICICI BANK NAVABAZAR, NR. N.B. SARVAJANIC, KARJAN | Y | 2023-24 |
40949 | Shri Sureshbhai Vekariya | -- | Rs. 25,000.00 25 Thou+ | 312338 Corporation Bank Junagadh-362001 | Y | 2016-17 |
40951 | Symbosis Properties | Kerala | Rs. 25,000.00 25 Thou+ | Y | 2023-24 | |
40952 | Mukesh Chand Jain | C-7/103, Yamuna Vihar | |
558288, Punjab National Bank, Chq Dt-31.12.2021 | Y | 2021-22 |
40953 | Vinay Prakash Tripathi | Amethi | Rs. 25,000.00 25 Thou+ | 288531, PNB | Y | 2023-24 |
40954 | Mahalxmi Hospital | Deep Area, Modasa, Dist. Aravalli | |
000055, IDFC Bank, Modasa, Dist. Aravalli, Chq Dt-27.10.2021 | Y | 2021-22 |
40956 | Hitkari Upbhogta Bandhar | Modinagar | |
00966, PNSD | Y | 2023-24 |
40957 | Yashpal | Palwal | Rs. 25,000.00 25 Thou+ | 208506567966, BOI, Palwal, Dt. 26.03.2022 | Y | 2021-22 |
40958 | Harbans Singh | Vill Agauna Bujurg, Post Bilsandi Bujurg | |
000174, PNSD | N | 2023-24 |
40959 | Ashok Katwe | Hubballi | Rs. 25,000.00 25 Thou+ | Dt.03.07.2017 | Y | 2017-18 |
40961 | Saurastra Trading Co | APMC Ahmedabad | Rs. 25,000.00 25 Thou+ | 401729 State BANK OF INDIA | Y | 2009-10 |
40962 | Royal Collection | Byculla, Mumbai - 8. | |
Cheque No. 283274DEVLOPMENT CREDIT BANK BYCULLA BRANCH,MUMBAI | N | 2003-04 |
40963 | Prites Patel (Travel Hub) | -- | Rs. 25,000.00 25 Thou+ | 392676, ADC Bank | N | 2012-13 |
40964 | Geeta Engineering Works | Shree M. P. Shah Udyognagar, Jamnagar | |
38102, Bank of India | N | 2012-13 |
40966 | Shakti Distilleries Private Limited | 8201/7 Rajkamal Chokdi G. I. D. C. Sachin Urat-394230 | |
002280 Standard Chartered C. K. Tower Surat Dumas Road Surat-395007 Cheque Date 11-06-2019 | Y | 2019-20 |
40967 | -- | Rs. 25,000.00 25 Thou+ | Cheque 000063 Andhra Bank Cheque Date-12.06.2019 | N | 2019-20 | |
40968 | Ashok Singhal | Kamrup--Assam | |
RTGS | Y | 2022-23 |
40969 | Rajal Enterprise | Gujrat-Kutch | Rs. 25,000.00 25 Thou+ | 181, Hdfc Bank, Shiv Nokita, Mundra, 24-06-2022 | N | 2022-23 |
40971 | K Udaykumar Shetty | No 801, 8th Floor, Vishwas Tower, Behind Court Road, Udupi-576101 | Rs. 25,000.00 25 Thou+ | 201257, KBL | Y | 2015-16 |
40972 | K S Parimalanagappa | Chamarajanagara | |
NEFT Kollegala Chamarajanagara | Y | 2020-21 |
40973 | Ranoj Pegu | Assam-Guwahati- | Rs. 25,000.00 25 Thou+ | Cheque | Y | 2023-24 |
40974 | Jayshree Umesh Shah | At.Nadiad | |
026929, UNION BANK OF INDIA STATION ROAD BRANCH, NADIAD- 387001 | N | 2023-24 |
40976 | Sureshbhai Chaturbhai Jadav | Gujrat | |
7, HDFC BANK, GALAXY BUILDING, TRIKONIYA BAUG, SURENDRANAGAR | Y | 2023-24 |
40977 | Sri Blue Metals | 2/241, Annur Road, Kannarpalayam, Coimbatore, Tamil Nadu, 641104 | Rs. 25,000.00 25 Thou+ | NEFT-P300230275922413 | Y | 2023-24 |
40978 | Pratap Traders ( Rajendra Pratap Singh) | Gauriganj Amethi | |
578182, IND | Y | 2023-24 |
40979 | Shobhit Gupta | Modinagar | Rs. 25,000.00 25 Thou+ | 000034, HDFC | N | 2023-24 |
40981 | Kunal Agarwal | Vill Agauna Bujurg, Post Bilsandi Bujurg | Rs. 25,000.00 25 Thou+ | 891925, YES | N | 2023-24 |
40982 | Mohan Limbekai | Hubballi | |
Dt.03.07.2017 | Y | 2017-18 |
40983 | Rakesh Kumar | -- | Rs. 25,000.00 25 Thou+ | 122407 Banda Distt 15.03.2019 | Y | 2018-19 |
40984 | Royal Collection | Byculla, Mumbai - 8. | |
Cheque No. 283273DEVLOPMENT CREDIT BANK BYCULLA BRANCH,MUMBAI | N | 2003-04 |
40986 | Engineering Machine Tools Pvt. Ltd. | Shree M. P. Shah Udyognagar, Jamnagar | |
52298, Central Bank of India | N | 2012-13 |
40987 | Shakti Distilleries Private Limited | 8201/7 Rajkamal Chokdi G. I. D. C. Sachin Urat-394230 | Rs. 25,000.00 25 Thou+ | 002282 Standard Chartered C. K. Tower Surat Dumas Road Surat-395007 Cheque Date 11-06-2019 | Y | 2019-20 |
40988 | Print Packaging Com Pvt Ltd | F-101, Tower No. 7, First Floor International Infotech Park, Vashi Rly., Vashi Mumbai | |
418, HDFC Bank | Y | 2014-15 |
40989 | Pijush Hazarika A | Kamrup--Assam | Rs. 25,000.00 25 Thou+ | RTGS | Y | 2022-23 |
40991 | Prabhudas Estates & Commodities Pvt Ltd | Gujrat-Rajkot City | Rs. 25,000.00 25 Thou+ | 2962, Uco Bank, Rajkot, 13-09-2022 | Y | 2022-23 |
40992 | Abhrambhai Daud Varaiya | To. Limbadi | |
64414, Canara Bank, Limbadi, 10-10-2022 | Y | 2022-23 |
40993 | Vinod Kumar Singh | Uttar Pradesh | Rs. 25,000.00 25 Thou+ | 27105 | N | 2022-23 |
40994 | Kota Srinivas Poojari | Kotakattu Village, Kota Post, Udupi District-21 | |
384698, Axis Bank | Y | 2015-16 |
40996 | Pijush Hazarika A | Assam-Guwahati- | |
Cheque | Y | 2023-24 |
40997 | Natvarbhai Patel | Gujrat | Rs. 25,000.00 25 Thou+ | 39601, TAMILNADU MERCANTILE BANK, PGVCL OFFICE, DHRANGADHRA- 363310 | Y | 2023-24 |
40998 | Shri Ayodhya Associates | Jamon Jamo Amethi | |
000018, BOB | Y | 2023-24 |
40999 | Mohinder Singh | Pehowa | Rs. 25,000.00 25 Thou+ | 333079, Punjab National Bank, Usmanpur, Chq. Dt. 08.11.2021 | Y | 2021-22 |