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 |
---|---|---|---|---|---|---|
13801 | Alo Libang | -- | Rs. 1,80,000.00 1 Lacs+ | Date-04-12-2019 | Y | 2019-20 |
13802 | Kamlung Mosang | -- | |
902473 Date-24-12-2019 | Y | 2019-20 |
13803 | Tage Tagi | -- | Rs. 1,80,000.00 1 Lacs+ | Date-24-12-2019 | Y | 2019-20 |
13804 | Shri Bamang Felix | -- | |
006970 SBI Itanagar SBI Itanagar | Y | 2018-19 |
13806 | Sangam Engineers & Construction | B/304, Shikshapatri Elegance, Near Sola Bhaghvat Temple, Sola, Ahmedabad | |
RTGS, DEUTSHE BANK, GULBAI TEKRA, AHMEDABAD | Y | 2023-24 |
13807 | Shri Jarkar Gamlin | -- | Rs. 1,80,000.00 1 Lacs+ | 129727 SBI Itanagar SBI Itanagar | Y | 2018-19 |
13808 | Field Master Engineering Co. | 43, Siddhivinayak Industrial Estate, Near Astha Complex, Viratnagar to S. P. Ring Road, Odhav, Ahmedahad | |
253093, Union Bank of India, Bapunagar, Ahmedabad-380025, Chq Dt 27.12.2021 | Y | 2021-22 |
13809 | Darpan Developers | 7893-Phase-3 Gide Vapi Gujarat-396195 | Rs. 1,80,000.00 1 Lacs+ | 254 Bank of Baroda Vapi Dist Valsad-396195 | Y | 2016-17 |
13811 | Vinod Kumar Sonkar | -- | Rs. 1,80,000.00 1 Lacs+ | 911935 SBI | N | 2019-20 |
13812 | Deepak Ahuja | 292/9 Amrit Puri New Delhi | |
NEFT N066201084629692 HDFC Bank Cheque Date-06.03.2020 | Y | 2019-20 |
13813 | Khumukcham Joykishan | Manipur | Rs. 1,80,000.00 1 Lacs+ | NEFT | Y | 2023-24 |
13814 | Shweta Vidhyadhar Mahale | Anand Nagar Opp Vishramgruha Chikhali District Buldhana 443001 | |
NEFT Date 03.4.2020 | Y | 2020-21 |
13816 | Patel Brothers | 4th Flr''Pushpak'' Building Khanpur Ahmedabad | |
709458 Indian Overseas Bank Kalupur Circle Ahmedabad-38002 Date.18-04-2019 | Y | 2019-20 |
13817 | Dev Construction | Gujarat | Rs. 1,80,000.00 1 Lacs+ | 006016, THE MEHSANA URBAN CO- OP BANK LTD | Y | 2023-24 |
13818 | St Annes Public School | Harnahi Khajani | |
456021, IND | Y | 2023-24 |
13819 | Kirron Kher | H.No. 65 Sector 8 Chandigarh | Rs. 1,80,000.00 1 Lacs+ | VB | Y | 2019-20 |
13821 | M R Associates | B-210, Sumel-11, Opp. Namaste Circle, Sahibaug, Ahmedabad-3800004 | Rs. 1,80,000.00 1 Lacs+ | 023329, Punjab National Bank, Shahibagh, Ahmedabad-380004, Chq Dt 01.09.2021 | Y | 2021-22 |
13822 | Ram Shakal | -- | |
641631 SBI | N | 2019-20 |
13823 | Reliance Sales | Gujrat-Rajkot City | Rs. 1,80,000.00 1 Lacs+ | 723, Hdfc Bank, 10-02-2023 | N | 2022-23 |
13824 | Satish | Bellary | |
NEFT, ICICI Bank, Bellary | Y | 2021-22 |
13826 | South Gujarat Textile Processors Association | -- | |
437228 The Sutex Co-Op Bank Ltd | Y | 2017-18 |
13827 | Jasraj Developers | -- | Rs. 1,78,000.00 1 Lacs+ | 0 61854, ICICI Bank | N | 2013-14 |
13828 | Shri Animeshbhai Mali | -- | |
000164 Bank of Baroda Dt.08.01.2016 | Y | 2017-18 |
13829 | Eilte Engineering | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara | Rs. 1,77,450.00 1 Lacs+ | 001247, The Mehsana Urba, Nizampura, Vadodara, 05-08-2022 | Y | 2022-23 |
13831 | Shri Nilesh Nathubhai Desai | -- | Rs. 1,76,000.00 1 Lacs+ | 7 HDFC Bank Chala Vapi Dist Valsad-396191 | Y | 2016-17 |
13832 | Epicons Infrastructure Pvt Ltd | 1002, Vinus Atlantis, Near Shell Petrol Pump, Anandnagar Road, Ahmedabad | |
561, KOTAK MAHINDRA BANK, OPP ABHIJIT 3, AHMEDABAD-380009 | Y | 2023-24 |
13833 | Shivanand Buildcone Co. | Gujrat | Rs. 1,76,000.00 1 Lacs+ | 635, HDFC BANK | Y | 2023-24 |
13834 | Shivom Sagar Construction | Gujrat | |
29200000000000 | N | 2023-24 |
13836 | Narayanbhai Khetabhai Rathod | At Kherva, Ta. Patadi, Dist. Surendranagar | |
460642, State Bank Of India, Gidc, Wadhwan, 02-05-2022 | Y | 2022-23 |
13837 | Shree Ramdada Electric Works | 20 Dinbandhu Society Bhatar Road Surat | Rs. 1,75,500.00 1 Lacs+ | 1013 Icici Bank Surat Ved Road Branch Surat 24/12/2018 | Y | 2018-19 |
13838 | Manoj Kumar Saha | -- | |
163812 Union Bank | N | 2019-20 |
13839 | Avantika Agro | -- | Rs. 1,75,000.00 1 Lacs+ | 1830 Kotak | N | 2019-20 |
13841 | Om Swachhta Corporation | Gujarat | Rs. 1,75,000.00 1 Lacs+ | 001310, HDFC BANK MANJALPUR, VADODARA | Y | 2023-24 |
13842 | Smt. Geeta Bharat Parmar | -- | |
000020, Bank of Baroda | N | 2012-13 |
13843 | Kamlesh Kumari | H.No.430 Deepali Enclave Pitampura Delhi | Rs. 1,75,000.00 1 Lacs+ | 188946 IDBI Bank G-567 Vikas Surya Shopping Mall Mangalam Place Sec-3 Rohini Delhi Dt.20.03.2018 | Y | 2017-18 |
13844 | Vinubhai Naranbhai Makwana | Gujrat | |
908361, PUNJAB NATIONAL BANK, TALROJA ROAD, BHAVNAGAR | Y | 2023-24 |
13846 | Kaushal Kishore | -- | |
875649 SBI 10.03.19 | N | 2018-19 |
13847 | Ram Pati Shahstri | -- | Rs. 1,75,000.00 1 Lacs+ | 202665 SBI 10.03.19 | Y | 2018-19 |
13848 | Maruti Enterpise | Gujrat | |
209494, IDBI Bank, Chq, Dt. 01.11.2021 | Y | 2021-22 |
13849 | Arihant Retreads | Gujrat | Rs. 1,75,000.00 1 Lacs+ | 238107, CANARA BANK, BHUJ | Y | 2023-24 |
13851 | Swati Singh | -- | Rs. 1,75,000.00 1 Lacs+ | 970118 SBI 10.03.19 | N | 2018-19 |
13852 | Involute Engineering Ltd | -- | |
PNB | Y | 2013-14 |
13853 | Mukut Verma | -- | Rs. 1,75,000.00 1 Lacs+ | 982908 SBI 10.03.19 | Y | 2018-19 |
13854 | Sonal Gupta | 35 Dr. S P Mukherjee Road Dum Dum Cantonment Kolkata-700028 | |
985070 Bank of Baroda (E-Vijaya Bank ) CR Avenue Branch | Y | 2020-21 |
13856 | Dharmesh Keshubhai Ramani | Gujrat-Rajkot City | |
67, Hdfc Bank, Rajshrungi Complex, 09-06-2022 | Y | 2022-23 |
13857 | Avon Cycles Limited | Ludhiana | Rs. 1,75,000.00 1 Lacs+ | 750545 | Y | 2011-12 |
13858 | Ralson India Limited | Ludhiana | |
248072 | Y | 2011-12 |
13859 | Avon Ispat & Power Limited | Ludhiana | Rs. 1,75,000.00 1 Lacs+ | 64916 | Y | 2011-12 |
13861 | Parshvagee Infra Private Limited | F-08, 3Rd Floor, Lift No. 3, Above Divya Bhaskar, Vip Plaza, Vip Road, Surat | Rs. 1,75,000.00 1 Lacs+ | 66, Hdfc Bank, Ground Floor Sns Axis Building Opp Jeevan Bharti | Y | 2022-23 |
13862 | Suresh K Khanna | -- | |
682282 SBI 11.05.19 | N | 2018-19 |
13863 | Bastimal R Solanki, Prop. Ashish Enterprises | C/1/2, Pudummjee Paradise, 383, Bhavani Peth, Pune-411001 | Rs. 1,75,000.00 1 Lacs+ | IMPS-215111831944, Pune Peoples Co. Op Bank, Model Colony Branch, Model Colony, 31-05-2022 | Y | 2022-23 |
13864 | Shiv Dhara Enterprise | Gujrat-Bhavnagar City | |
852147, State Bank Of India, Waghawadi Road, Bhavnagar, 10-01-2023 | Y | 2022-23 |
13866 | Smt Niharika P Shah | -- | |
49 Bank of India Prathana Sabha Mumbai-400004 | Y | 2016-17 |
13867 | -- | Rs. 1,75,000.00 1 Lacs+ | 000254 HDFC Bank | N | 2019-20 | |
13868 | Banwari Verma | Uttar Pradesh | |
965278 | Y | 2022-23 |
13869 | Girish Chandra Yadav | -- | Rs. 1,75,000.00 1 Lacs+ | 470463 SBI 14.03.2019 | N | 2018-19 |
13871 | Social Egg.Pvt.Ltd | -- | Rs. 1,75,000.00 1 Lacs+ | 387385 CaNAra Bank 03-01-2018 | Y | 2017-18 |
13872 | Nagarjuna Binny Modern | Telengana | |
586850 | N | 2022-23 |
13873 | Parwana Soli Bagla | 201 Pearl Jet Excellency 2Nd Floor Opp. Rashi Freshco Mall Luncikui Navsari-396445 | Rs. 1,75,000.00 1 Lacs+ | 316726 Icici Bank Halar Road Valsad-396001 Cheque Date- 05-06-2019 | Y | 2019-20 |
13874 | Veer Bhairav Electricals (Prop : Prakashkumar Patel) | Plot No. 27-A Flate No. 3 Devchand Nagar Society Opp. Navjivan Hundai Show Room Udhana Magdalla Road To Udhana Zone Office Road Surat-394210 | |
498277 State Bank of India Sosyo Circle Branch Surat 28/12/2018 | Y | 2018-19 |
13876 | Ekta Enterprises | Khoja Society Chala Road, Vapi, Dist. Valsad | |
383320, OBC | Y | 2015-16 |
13877 | Arun Kumar Goel | A-2/123, Pachim Vihar, New Delhi-110063 | Rs. 1,75,000.00 1 Lacs+ | 000787, HDFC Bank, Paschim Vihar, New Delhi-110063, Chq Dt 14.07.2021 | Y | 2021-22 |
13878 | Vishal Singh | Mardah | |
000194, HDFC | Y | 2023-24 |
13879 | Devendra Kumar Shiwach | Jivan Hospital, Gt Road, Modinagar | Rs. 1,75,000.00 1 Lacs+ | 533291, PNB | Y | 2023-24 |
13881 | Roller Centre | A-2/123, Paschim Vihar, New Delhi- 110063 | Rs. 1,75,000.00 1 Lacs+ | 000902, Hdfc Bank, Paschim Vihar, New Delhi-63, | Y | 2022-23 |
13882 | Surendra Singh | -- | |
924936 SBI | N | 2018-19 |
13883 | Upendra Tiwari | -- | Rs. 1,75,000.00 1 Lacs+ | 041240 All Bank | N | 2018-19 |
13884 | Pixelite Dr Zain | Infinity A Block No. 1004 10Th Fllor Near Ramada Hotel Prahladnagar Ahmedabad | |
150785 Union Bank of India Ahmedabad Cheque Date- 25-09-2019 | Y | 2019-20 |
13886 | Virti Samkith Shah | A-402 Parshwadarshan Complex Opp Navyug College Rander Road Surat Gujarat-395009 | |
000083 BANK OF BARODA Navyug College Surat-395009 Date -15-03-2021 | Y | 2020-21 |
13887 | Neel Enterprise | 28/A, Shivshankalp Society, Amikunj Cross Road, Naranpura, Ahmedabad-380013 | Rs. 1,75,000.00 1 Lacs+ | 082841, Canara Bank, Naranpura, Ahmedabad-380013, Chq Dt 13.08.2021 | Y | 2021-22 |
13888 | Anand Swaroop Shukla | -- | |
47924 Allahabad Bank' | Y | 2019-20 |
13889 | Nita Plastic | Gujrat | Rs. 1,75,000.00 1 Lacs+ | 500398, STATE BANK OF INDIA, ANANDNAGAR BHAVNAGAR | Y | 2023-24 |
13891 | Bharat Singh | -- | Rs. 1,74,000.00 1 Lacs+ | 473173 SBI | Y | 2018-19 |
13892 | Pooja Construction | 13/B, Milan Society, Limbuni Wadi, Kalawad Road, Rajkot | |
347006, Axis Bank, Rajkot, Chq Dt 23.02.2022 | Y | 2021-22 |
13893 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5 | Rs. 1,73,500.00 1 Lacs+ | NEFT, Union Bank of India, Pratpnagar, Vadodara-3900004, Dt 12.11.2021 | Y | 2021-22 |
13894 | Shri Suresh Devji Bhanushali | -- | |
00000 3, Bank of Baroda | N | 2013-14 |
13896 | Hari Om Electricals | T-1, Sai Aashish Trade Centre, Opp. Punya Bhoomi Residency, B/H Shyam Temple, 2Nd Vip Road, Vesu, | |
000065, Bank Of Baroda, Parle Point Branch, Surat- 395007, 01-06-2022 | Y | 2022-23 |
13897 | Surya Pratap Shahi | -- | Rs. 1,71,000.00 1 Lacs+ | 995148 SBI | N | 2018-19 |
13898 | Akhilesh Gupta | Uttar Pradesh | |
442191 | Y | 2022-23 |
13899 | Kalpesh A Shah | B-21 Shivdham Shankar Lane Kandivali WestMumbai- 400067 | Rs. 1,70,000.00 1 Lacs+ | 105 Hdfc Bank Shop No. I Heena Gurav Heights Opp. Shopper Stop S.V. Road Kandivali West Mumbai- 400067 Date 25.08.18 | Y | 2018-19 |
13901 | Anil Km Maurya | -- | Rs. 1,70,000.00 1 Lacs+ | 818131 SBI | Y | 2019-20 |
13902 | P.I. Industry Ltd., | Udaipur | |
Cheque No. 11856 UTI, BANK,UDAIPUR | N | 2003-04 |
13903 | Wallcame India Ltd., | Udaipur | Rs. 1,70,000.00 1 Lacs+ | Cheque No. 1581 UTI, BANK,UDAIPUR | N | 2003-04 |
13904 | Secure Meter Ltd., | Udaipur | |
Cheque No. 66871 IDBI BANK,UDAIPUR | N | 2003-04 |
13906 | Shivansh Buildcone | Gujrat | |
72487, UNION BANK OF INDIA | Y | 2023-24 |
13907 | Mayursinh G Parmar | Gujrat-Bhavnagar City | Rs. 1,70,000.00 1 Lacs+ | 618, Au Small Finance Bank, Waghawadi Road, Bhavnagar, 29-12-2022 | Y | 2022-23 |
13908 | Harkalyan Castwell Pvt Ltd | Plot No. 293/1/2/3, G.I.D.C Naroda, Phase-1, Nr. Canal, Ahmedabad-382330 | |
001608, BANK OF BARODA I.E. NARODA, AHMEDABAD | Y | 2023-24 |
13909 | Jainam Biomedical | Gf/10-B "Krishna Complex", B/L Indian Bank, Opp. Devashish School, Opp. Mocha Café, Off. S G Highway | Rs. 1,70,000.00 1 Lacs+ | 535430, Canara Bank, Ahmedabad Sharda Society | Y | 2022-23 |
13911 | Raj Kamal Builders | Plot No. 30, Khedutvas Bhavnagar | Rs. 1,70,000.00 1 Lacs+ | 1567, ICICI BANK | Y | 2023-24 |
13912 | Jata Shnakar Tripathi Mla | -- | |
134734 SBI | N | 2019-20 |
13913 | Medappa | Shamshahalli Village, Somavarapet, Kodagu | Rs. 1,70,000.00 1 Lacs+ | Vijaya, Bank | Y | 2015-16 |
13914 | Ruchi Gupta | Palwal | |
32180697607, SBI, Palwal, Dt. 24.03.2022 | Y | 2021-22 |
13916 | Aqua Gaseous Controls ( India ) | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 | |
625561, Indusind Bank, Near Parimal Garden, Ahmedabad-380006, Chq Dt 30.09.2021 | Y | 2021-22 |
13917 | Bhavin Enterprise | 1-Shree Nivas, Tadfaliya, Wadi Vadodara. | Rs. 1,69,183.00 1 Lacs+ | 002793, BANK OF BARODA KHANDERAO MARKET, VADODARA | Y | 2023-24 |
13918 | R P Infrastructure | Gujrat | |
132, BANK OF BARODA, SSI, RAJKOT | Y | 2023-24 |
13919 | Riddhi Engineers | C/5. 2nd floor radhe mall khokhara circle ahmedabad-8 | Rs. 1,68,000.00 1 Lacs+ | 963911 State bank of india mainnagar ahmedabad date 04-12-2020 | Y | 2020-21 |
13921 | Creative Construction Co | 606-Icon. Opp. Suncity Sadhu Vaswani Road Rajkot-360005 | Rs. 1,68,000.00 1 Lacs+ | 184652 IDBI Bank Kalawad Road Rajkot Date 10-03-2021 | Y | 2020-21 |
13922 | Hec Infra Projects Pvt Ltd | Sigma-1 Corporates, Corporate House-6, Sindhu Bhavan Road, Nr. Mann Party Plot Cross Road, Bodakdev, Ahmedabad-59 | |
165877, Bank of India, Vastrapur, Ahmedabad-15, Chq Dt 13.09.2021 | Y | 2021-22 |
13923 | Naman Enterprise | 14 Satyam Apartment Opp. Dholakiya Garden Katargam Surat | Rs. 1,66,500.00 1 Lacs+ | 855 Icici Bank Surat Ved Road Branch Surat 24/12/2018 | Y | 2018-19 |
13924 | Raj Construction | Gujarat | |
RTGS, BANK OF BARODA | Y | 2023-24 |
13926 | -- | |
N | 2019-20 | ||
13927 | B. P. Saroj | Uttar Pradesh | Rs. 1,65,000.00 1 Lacs+ | 629163 | N | 2022-23 |
13928 | Sadhvi Niranjan Jyoti | Uttar Pradesh | |
768259 | Y | 2022-23 |
13929 | Rajendra Agrawal | Uttar Pradesh | Rs. 1,65,000.00 1 Lacs+ | 974402 | N | 2022-23 |
13931 | Satyadev Pachouri | Uttar Pradesh | Rs. 1,65,000.00 1 Lacs+ | 613274 | Y | 2022-23 |
13932 | Shiv Parshwa Developers | -- | |
112887, ICICI Bank | Y | 2014-15 |
13933 | Pinki Fabrics | X-1039 Chand Moholla Gandhi Nagar Delhi -31 | Rs. 1,65,000.00 1 Lacs+ | 035728 ICICI Bank Krishna Nagar Delhi | Y | 2020-21 |
13934 | Arpan Textiles | X/3614 Gali No -5 Shanti Moholla Gandhi Nagar Delhi-31 | |
036436 ICICI Bank Krishna Nagar Delhi | Y | 2020-21 |
13936 | Ashok Kumar Rawat | Gr & Po-Atiya Shahpur Sandila | |
54192, SBI | Y | 2023-24 |
13937 | Anurag Sharma | Uttar Pradesh | Rs. 1,65,000.00 1 Lacs+ | 684824 | Y | 2022-23 |
13938 | Shri Kirtivardhan Singh | Uttar Pradesh | |
533177 | Y | 2022-23 |
13939 | Mukesh Rajpoot | Q:Z[Kkckn | Rs. 1,65,000.00 1 Lacs+ | 32553, SBI | Y | 2023-24 |
13941 | Srikant Sharma | -- | Rs. 1,65,000.00 1 Lacs+ | 304389 SBI 13-03-2019 | N | 2018-19 |
13942 | Sudhanshu Trivedi | Uttar Pradesh | |
983957 | Y | 2022-23 |
13943 | Manvendra Singh | Uttar Pradesh | Rs. 1,65,000.00 1 Lacs+ | Y | 2023-24 | |
13944 | Ku. Pushpendra Singh Chandel | Uttar Pradesh | |
810199 | Y | 2022-23 |
13946 | Baburam Nishad | Hamirpur | |
75481, Indian Bank | Y | 2023-24 |
13947 | Satyadev Pachauri | -- | Rs. 1,65,000.00 1 Lacs+ | 340695 SBI 09.03.2019 | Y | 2018-19 |
13948 | Rajnath Singh | 17 Akbar Rod New Delhi | |
93433, SBI | Y | 2023-24 |
13949 | Bhanu Pratap Singh Verma | Uttar Pradesh | Rs. 1,65,000.00 1 Lacs+ | 184292 | Y | 2022-23 |
13951 | Priyankkumar Bharatbhai Patel | A-7 Karnavati Apartment Jodhpur Gam Satellite Ahemdabad-380015 | Rs. 1,65,000.00 1 Lacs+ | 588447 AXIS BANK Vastrapur Ahemadabad -380015 Date -18-03-2021 | Y | 2020-21 |
13952 | Satyadev Pachuri | -- | |
340696 SBI | Y | 2019-20 |
13953 | Elite Engeering | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara | Rs. 1,65,000.00 1 Lacs+ | 000810, The Mahesana Urban Co-Op Bank, Nizampura, Vadodara, Chq Dt 29.07.2021 | Y | 2021-22 |
13954 | Seema Dwivedi | Vill.- Achkari, Po.- Kushmaul | |
815808, SBI | Y | 2023-24 |
13956 | Mohsin Raza | -- | |
557891 SBI 13.03.19 | N | 2018-19 |
13957 | P. Ramakoteswara Rao | Visakhapatnam | Rs. 1,64,440.00 1 Lacs+ | Indusind Bank, Visakhapatnam | Y | 2023-24 |
13958 | S R Construction | Gujrat | |
110196, UNION BANK OF INDIA, KRISHNA NAGAR BRANCH BHAVNAGAR | Y | 2023-24 |
13959 | Atul Garg | -- | Rs. 1,64,000.00 1 Lacs+ | 229501SBI | N | 2019-20 |
13961 | Akhilesh Kuamr Shahi | Gorakhpur | Rs. 1,64,000.00 1 Lacs+ | 35, HDFC | Y | 2023-24 |
13962 | AviNAsh Panwar | -- | |
784555 PNB Mayapur Haridwar 10-02-2018 | Y | 2017-18 |
13963 | Mohan Lal Jat | Pali | Rs. 1,61,000.00 1 Lacs+ | 283838, Chq Dt-02.02.2022 | Y | 2021-22 |
13964 | Sai Applied Technologist Pvt. Ltd. | 230 Gidc Makarpura Vadodara | |
7142 B.O.B. G. I.D.C. Makarpura Vadodara 28.09.2018 | Y | 2018-19 |
13966 | Pruthvi Corporation | A/5, Industriyal Plaza, Opp. Samir Way Brize, Marketing Yard, Chitra, Bhavnagar. | |
41824, STATE BANK OF INDIA, SARDARNAGAR BHAVNAGAR | Y | 2023-24 |
13967 | Anubhav Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND | Rs. 1,60,000.00 1 Lacs+ | 523124 Axis Bank Hyderabad A.P. -500016 Dt.08.03.2018 | Y | 2017-18 |
13968 | Minitak | Vadodara | |
003501, Bank Of Baroda, D.N Nagar, Vadoda, 09-06-2022 | Y | 2022-23 |
13969 | Dharampal Singh | Uttar Pradesh | Rs. 1,60,000.00 1 Lacs+ | 438277 | Y | 2022-23 |
13971 | Deepak Textile Agency | -- | Rs. 1,60,000.00 1 Lacs+ | Ch. No. 059145, Jk Bank, Bakshi Nagar | Y | 2022-23 |
13972 | Rubicon Inspection Systems Pvt Ltd | C-102, Ishan Luxuria, Near Sona Cross Road, Chandkheda, Ahmedabad - 382434 | |
RTGS, UNION BANK OF INDIA, RAILWAYPURA, AHMEDABAD | Y | 2023-24 |
13973 | Sukumar Shetty | Udupi | Rs. 1,60,000.00 1 Lacs+ | 290451, Udupi | Y | 2021-22 |
13974 | Sagar Enterprise | -- | |
000824 ICICI Bank Dt.11.03.2018 | Y | 2017-18 |
13976 | Dr. Ram Shankar M.P | Uttar Pradesh | |
490079 | Y | 2022-23 |
13977 | Aagam Developers | Pooja Abhishek Skip Floor Athwalines Lal Bunglow Surat-7 | Rs. 1,60,000.00 1 Lacs+ | 295014 Axis Bank Athwalines Surat 395001 Date-08-03-2021 | Y | 2020-21 |
13978 | Sh Sat Sharma S/O Sh. Gayan Chand Sharma | -- | |
Ch.No.144508 144509 JKB | Y | 2017-18 |
13979 | Bharat Singh Chaudari | -- | Rs. 1,60,000.00 1 Lacs+ | 792256 SBI Dharampur | N | 2018-19 |
13981 | Lucky Cement Articles | Near Palkhi Party Anand Sojitra Road Bandhni Chowk Anand | Rs. 1,60,000.00 1 Lacs+ | 944415 SBI Ladvel Road Anand Date-10-12-2020 | Y | 2020-21 |
13982 | Akshita Garg | Prangan Apart., Sector-62 | |
406414486215, ICICI Bank | Y | 2023-24 |
13983 | Smriti Singhal | Tower-1, Fairway East, Sector-65 | Rs. 1,60,000.00 1 Lacs+ | 406415698410, ICICI Bank | Y | 2023-24 |
13984 | Niha Groups | Tamilnadu | |
NEFT-IOBAN24053342400 | N | 2023-24 |
13986 | Kejriwal Castings Limited | 14Th Floor Tower-2 14Th Floor, Unit No-14C, Millenium City It Park Block- Dn Plot No-62 Sctor-V, Salt Lake Bidhan Nagar North Twenty Four Parganas West Bengal -700091 | |
000754, HDFC BANK KOLKATA | Y | 2023-24 |
13987 | S A Infracom | 11, 1St Floor, Madhav Mangal Appt. Opp. Kala Residency, Times Of India Press Road, Satellite, Ahmedabad - 380051 | Rs. 1,60,000.00 1 Lacs+ | 1729, KOTAK MAHINDRA BANK, SATELITE, AHMEDABAD | Y | 2023-24 |
13988 | Nima Enterprises | 11/12, 2Nd Floor, 4D Sware Mall, Iit Engi Colege Opp, Sabarmati Ahmedabad | |
1457, HDFC BANK | Y | 2023-24 |
13989 | Priyankkumar Bharatbhai Patel | A-7 Karnavti Apartment. Jodhpur Village Road . Nr Tulsi Row House Satelite Ahmedabad Gujarat-380015 | Rs. 1,60,000.00 1 Lacs+ | 588446 AXIS BANK LTD Vastrapur Ahmedabad GujaratDate- 10-03-2021 | Y | 2020-21 |
13991 | Kailash Chandra Garg Guwahati | Arunachal Pradesh | Rs. 1,60,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
13992 | Rashi Agarwal | Kobra, Chhatishgarh | |
Imps308314357877, State Bank Of India | Y | 2022-23 |
13993 | Hardil Labour Co Operative Group | 5/A, Harischandra Park, Ankur Corss Road, Naranpura, Ahmedabad-380013 | Rs. 1,60,000.00 1 Lacs+ | 000305, ICICI Bank, Ankir, Naranpura, Ahmedabad-380013, Chq Dt 30.07.2021 | Y | 2021-22 |
13994 | Jitendrakumar Rameshprasad Mishra | A-7 Postal Society Near Meera Nagar Udhna Surat Gujarat | |
133 STANDARD CHARTERED Surat Dumas Road Surat-395007 Date-25-03-2021 | Y | 2020-21 |
13996 | Rajesh Ratilal Bapodara | Pipaliya, Ta Ranavav, Dist. Porbandar | |
4, HDFC BANK, M G ROAD, PORBANDAR | Y | 2023-24 |
13997 | Dharmesh Kishore Chheda | 702, Runwal &Omkar Esquare, Eastern Express Highway, Sion East, Mumbai-400022 | Rs. 1,60,000.00 1 Lacs+ | 001369, Bank Of India, Sion Branch | Y | 2014-15 |
13998 | Sanjay Shivapati Singh | Maharashtra | |
364568 | N | 2023-24 |
13999 | Taba Raka | Nirjuli Papum Pare | Rs. 1,60,000.00 1 Lacs+ | 938666 SBI Dt-06.07.2020 | Y | 2020-21 |