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 |
---|---|---|---|---|---|---|
17401 | Sai Pushpa Construction | -- | Rs. 1,00,000.00 1 Lacs+ | 637847, Indian Bank, Dharavi Branch | N | 2013-14 |
17402 | Compucom Software Ltd | -- | |
229574, Axis Bank | Y | 2013-14 |
17403 | Pruthvi Corporation | A/5 Industriyal Plaza Opp. Samir Way Brize Marketing Yard Chitra Bhavnagar | Rs. 1,00,000.00 1 Lacs+ | 709435 State Bank of India Sardarnagar Bhavnagar Cheque Date- 29-05-2019 | Y | 2019-20 |
17404 | K. L Madan | Karnal | |
Cheque 411359 Yes Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
17406 | Satish Bansal | Gurgaon | |
Cheque 000500 Punjab & Sind Bank Gurdwara Road Gurgaon Cheque Date-23.07.2019 | Y | 2019-20 |
17407 | -- | Rs. 1,00,000.00 1 Lacs+ | N | 2019-20 | ||
17408 | Lalon Kumar Moran | Tinsukia--Assam | |
Cheque | Y | 2022-23 |
17409 | Mehul Dhirajlal Ankola | C/402 Neelanth Orchid, Opp. St. Ann'S School, Sterling City Bopal Ahmedabad - 380058 | Rs. 1,00,000.00 1 Lacs+ | IMPS, Icici Bank, S.G.Road Branch Ahmedabad, | Y | 2022-23 |
17411 | Udupi | Rs. 1,00,000.00 1 Lacs+ | 60070, Union Bank Of India, Udupi | Y | 2022-23 | |
17412 | Nishad Azeem K A Paravur | Kerala | |
17-01-2023 | N | 2022-23 |
17413 | Rupa Sameer Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 | Rs. 1,00,000.00 1 Lacs+ | RTGS, 17-10-2022 | Y | 2022-23 |
17414 | Rajkumar Meena | Tonk | |
296 | Y | 2022-23 |
17416 | Anil Kumar | Uttar Pradesh | |
18594 | Y | 2022-23 |
17417 | Synthite Industries Private Limited | 6/103, Tholampalayam Rd, Mettupalayam, Coimbatore, 641104 | Rs. 1,00,000.00 1 Lacs+ | 151, Hdfc Bank, Mettupalayam | Y | 2022-23 |
17418 | Telengana | |
27, Hbl | N | 2022-23 | |
17419 | Rathavel Subramaniam Educational Trust | Kannampalayam, Trichy Road Sulur Coimbatore | Rs. 1,00,000.00 1 Lacs+ | 899697, Andhra Bank | Y | 2015-16 |
17421 | Shree Krishna Plumbers | 12, Villa Tower, Vrundavan Hights, Vaghodiya, Dabhoi Ring Road, Vadordara | Rs. 1,00,000.00 1 Lacs+ | 001069, HDFC BANK NYAY MANDIR, VADODARA | Y | 2023-24 |
17422 | Same Ram Chikkara | -- | |
227212 Punjab National Bank Gohana Rd Sonipat | Y | 2016-17 |
17423 | Tapariya Valjibhai Mansibhai | Gujrat | Rs. 1,00,000.00 1 Lacs+ | 3, HDFC BANK, SHARADDHA COMPLEX, MUNDRA-370421 | Y | 2023-24 |
17424 | Saraswati Agro Chemical India Pvt Ltd | -- | |
439089 | Y | 2016-17 |
17426 | Ridhi Sidhi Homes | Gurugram | |
281245 | Y | 2021-22 |
17427 | Arc Pharmaceuticals Indore | Indore | Rs. 1,00,000.00 1 Lacs+ | 204040, Bank Of India, Malhargang Indore, Chq Dt. 12.07.2021 | Y | 2021-22 |
17428 | Khushi Developers | Jaipur City | |
000382, Chq Dt-25.01.2022 | Y | 2021-22 |
17429 | Sikka Motors Pvt Ltd | B-99 Wazirpur Industrial Area Delhi North West DI 110052 | Rs. 1,00,000.00 1 Lacs+ | 424953 SBI 07-12-2017 | Y | 2017-18 |
17431 | Kovilamudi Raveendra Nani | Ashok Nagar Guntur Guntur District | Rs. 1,00,000.00 1 Lacs+ | Chno.5888812 IOB Guntur | N | 2018-19 |
17432 | Nila Infrastructures Limited | Sambhav House Opp. Judjes Bunglow Ahmedabad | |
486691 Axis Bank Sarkhej Ahmedabad 25/02/2019 | Y | 2018-19 |
17433 | Jogeshwar Gerg | 3 Laxmi Nagar Station Road Jalore | Rs. 1,00,000.00 1 Lacs+ | Transfer SBI 01.03.2019 | N | 2018-19 |
17434 | Ashu Giri | -- | |
037043 Axis | Y | 2018-19 |
17436 | Bansilal Champalal Biyani | 63 New Sarswati Nagar Khargon MP | |
31872 HDFC Bank Ltd | Y | 2011-12 |
17437 | A C Dixit | 82, Narbada Road Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 72437 Allahabad Bank | N | 2011-12 |
17438 | Mahender Singh | 411 Saini Mohalla, Nangloi, Delhi-41 | |
336894SBI, NANGLOI, NEW DELHI-110041 | Y | 2010-11 |
17439 | Tarachandbhai Cheda | Matrushri, Nirmalsinh Vadi, Bhanushallnagar Bhuj- Kutch | Rs. 1,00,000.00 1 Lacs+ | 954112ICICI BANK | Y | 2010-11 |
17441 | sri chintla ramachandra reDemand Draft y | Hyderabad | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 616789UTI ASHOK NAGAR HYDERABAD | N | 2003-04 |
17442 | Nilam Construction Co (Mob.9909966135) | Surat | |
696502, Central Bank of India | Y | 2012-13 |
17443 | Ratnamani Health Care Pvt.Ltd. | -- | Rs. 1,00,000.00 1 Lacs+ | 288135 | N | 2012-13 |
17444 | Mukesh Kr | C-1 1st Flr Mahendru Enclave Delhi | |
305491 PNB | Y | 2019-20 |
17446 | Suresh Nayak | UDUPI | |
668790 Syndicate Bank UDUPI Cheque Date-10.04.2019 | Y | 2019-20 |
17447 | Premier Electricals | -- | Rs. 1,00,000.00 1 Lacs+ | 1952 Bank of Baroda | N | 2019-20 |
17448 | Anand Kumar Goyal | Tinsukia--Assam | |
Cheque | Y | 2022-23 |
17449 | Prakashbhai Bhaskarbhai Patel | At.Dharmaj, Ta.Petlad, Di.Anand | Rs. 1,00,000.00 1 Lacs+ | 000323, Union Bank Of Ind, Dharmaj, 18-07-2022 | Y | 2022-23 |
17451 | Varma Homes Pvt Ltd | Kerala | Rs. 1,00,000.00 1 Lacs+ | 06-02-2023 | N | 2022-23 |
17452 | Abhinesh Maharshi | Churu | |
277598 | Y | 2022-23 |
17453 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 555, Kmbl | N | 2022-23 | |
17454 | K Kalpana Industries | -- | |
RTGS/NEFT; XS7657213 | Y | 2020-21 |
17456 | Maharashtra | |
231214, Bank of Maharashtra | N | 2023-24 | |
17457 | Digiana Industries | Hamirpur | Rs. 1,00,000.00 1 Lacs+ | 268270, CBI | Y | 2023-24 |
17458 | Jay Bilnath Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. | |
000691, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 01.11.2022 | Y | 2021-22 |
17459 | Himank Bhatia | Subhash Nagar, Rohtak | Rs. 1,00,000.00 1 Lacs+ | AXSK220900010984, Axis Bank, Munjal, Complex, Rohtak, Dt. 31.03.2022 | Y | 2021-22 |
17461 | R S Enterprises | 30 Gurubhartipuram, Sec 8 Indra Nagar | Rs. 1,00,000.00 1 Lacs+ | 000069, BOB | Y | 2023-24 |
17462 | Narendra Das Vaishnav | Banswara | |
573240, Chq Dt. 13-01-2022 | Y | 2021-22 |
17463 | Cpm Packers And Movers | 25/1, Jpr Palace, Dr. Ambedkar Nagar,100Ft Road, Kolathur, Chennai-600099 | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2021-22 |
17464 | Sikka Cars Pvt Ltd | C-91/10 Wazirpur Industrial Area Delhi North West DI 110052 | |
978066 SBI 08-12-2017 | Y | 2017-18 |
17466 | Dr. Sanjay Singh | Main Road Patratu Chouhan Mensan Ramgarh | |
500187 ICICI Ranchi Dt.19.01.18 | Y | 2017-18 |
17467 | Hn Safal Infra Developers Pvt. Ltd. | 10Th Floor Safai Profitair Opp. Auda Garden Prahladnagar Ahmedabad-380015 | Rs. 1,00,000.00 1 Lacs+ | 28774 Axis Bank Ahmedabad 23/02/2019 | Y | 2018-19 |
17468 | Hitesh Dhansukhlal Mistry | D /814 8Th Floor Raj Sunderam Near HanutnanTemple. Ashok Van Dahisar East. Mumbai- 400068 Mo.- 9324645310 | |
918389 Axis Bank Ltd Fort Mumbai Date 11-02-19 | Y | 2018-19 |
17469 | Ashok Kumar Choudhary | -- | Rs. 1,00,000.00 1 Lacs+ | 375689 SBI 29.09.2018 | Y | 2018-19 |
17471 | Vijay Kumar | -- | Rs. 1,00,000.00 1 Lacs+ | 730653 SBI 12.03.2019 | Y | 2018-19 |
17472 | SMR Builders Pvt.Ltd. | -- | |
215487 Corporation Bank, Banjara Hills, CPBB Branch | Y | 2011-12 |
17473 | Dile Ram, MLA | Viii & Po : Mahadev, The : Sundernagar, Mandi | Rs. 1,00,000.00 1 Lacs+ | 920908 | N | 2011-12 |
17474 | Sugreev Singh | -- | |
847697 SBI 19-03-2019 | N | 2018-19 |
17476 | Kailash Sahu | R-12 Agrawal Colony Jabalpur M.P. | |
936140 Punjab National Bank | Y | 2011-12 |
17477 | Milkraj Singh | 54, Ranhoula Village, Delhi-41 | Rs. 1,00,000.00 1 Lacs+ | 719055UNITED BANK OF INDIA, DWARKA, ND-27 | Y | 2010-11 |
17478 | Vasanbhai Ahir | AT Ratnal Taluka-Anjar Distt. Kutch-370105 | |
63862STATE BANK OF INDIA | Y | 2010-11 |
17479 | Panoli Enviro Technology Ltd. | PLOT NO-619. AT & POST-PANOLI GIDC TALUKA ANKLESWAR DIST-BHARUCH-394116 | Rs. 1,00,000.00 1 Lacs+ | 102618INDIAN BANK | Y | 2009-10 |
17481 | Intas Pharmacuticals | -- | Rs. 1,00,000.00 1 Lacs+ | 209867 | N | 2012-13 |
17482 | Garapati Seetharatnam | Hyderabad | |
Axis Bank Date- 12-02-2020 | Y | 2019-20 |
17483 | Anuradha Jain | C-88 Prashant Vihar Rohini Sec-7 Delhi | Rs. 1,00,000.00 1 Lacs+ | 000298 Karur Vyas Bank | Y | 2019-20 |
17484 | Indravijay B. Gohil | 301 Ashtvinayak Corporation Opp- Madhav Darshan Waghavadi Road Bhavnagar-364001 | |
963624 State Bank of India Kalanala Bhavnagar Cheque Date- 20-07-2019 | Y | 2019-20 |
17486 | Partha Pratim Roy | Tinsukia--Assam | |
Cheque | Y | 2022-23 |
17487 | Rachana Construction & Infrastructure | B-11, Gokul Complex, Opp. Nagri Hospital, Mithakhali Ellisbridge, Ahmedabad-380006 | Rs. 1,00,000.00 1 Lacs+ | 149986, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
17488 | Nandi International Pvt. Ltd. | Ambala Road, Kaithal | |
100407, Indian Bank, Ambala Road, Kaithal, 02-04-2022 | Y | 2022-23 |
17489 | Shivram Hebbar | Uttarakannada Sirsi | Rs. 1,00,000.00 1 Lacs+ | 850260, Karnataka Bank, Uttarakannada Sirsi | Y | 2022-23 |
17491 | Arvind Kumar | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 110207 | Y | 2022-23 |
17492 | Telengana | |
121166, Icici | N | 2022-23 | |
17493 | Abhishek Kachwaha | Telengana | Rs. 1,00,000.00 1 Lacs+ | 529421, Sbi, Narayanaguda | Y | 2022-23 |
17494 | Damodar Spinning | -- | |
013647 Bank of Baroda daman date 11-10-2020 | Y | 2020-21 |
17496 | Anjali Biofuels | Indus. Area jadreua Morena | |
751436 Date 01-08-2020 Punjab National Bank Jayendra Ganj Lashkar Gwalior | Y | 2020-21 |
17497 | SG Capital Co | -- | Rs. 1,00,000.00 1 Lacs+ | 435851 Corporation Bank Dilshad Garden New Delhi | Y | 2016-17 |
17498 | Saraswati Agro Chemical India Pvt Ltd | -- | |
439387 | Y | 2016-17 |
17499 | Sumathi Viswanathan | No. 207/2, Muniyappan Koil Street, Jankondalampatty, Salem - 636 010 | Rs. 1,00,000.00 1 Lacs+ | 1134 | Y | 2023-24 |
17501 | A.N. Builders | Hamirpur | Rs. 1,00,000.00 1 Lacs+ | 000093, BOB | Y | 2023-24 |
17502 | Madhuram Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. | |
000953, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.01.2022 | Y | 2021-22 |
17503 | Sanjay Kumar | Gurugram | Rs. 1,00,000.00 1 Lacs+ | 056418 Bank Of India | Y | 2021-22 |
17504 | Dixit Constructions Pvt Ltd | Vishal Khand Gomti Nagar | |
15806, UBIN | Y | 2023-24 |
17506 | Abdul Mirza | Kota City | |
918006, Chq Dt-28.01.2022 | Y | 2021-22 |
17507 | Dhansukhlal Nathubhai Mistry | C / 313 Sai Ashish - 1 Chs Ltd Veer Sawarkar Marg Near Nancy St Depo. Boriwali East Mumbai 400066 | Rs. 1,00,000.00 1 Lacs+ | 000088 Hdfc Bank Nariman Point Br. Mumbai Date 04-02-19 | Y | 2018-19 |
17508 | Mahesh Chandra Vijay | -- | |
755190 Baroda Rajasthan Kshetriya Gramin Bank 01.12.2018 | Y | 2018-19 |
17509 | Gupta Argo Products | -- | Rs. 1,00,000.00 1 Lacs+ | 386197 Canara Bank Bmc Chowk Jalandhar | Y | 2018-19 |
17511 | Ram Kishan Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 869594 Canara 20-03-2019 | N | 2018-19 |
17512 | Jaydip K. P. | Bitten Market Bhopal M. P. | |
354256 ICICI Bank | Y | 2011-12 |
17513 | Jasuja Enterprises Pvt Ltd | 16 A Nayagaon Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 391310 Axis Bank Limited | Y | 2011-12 |
17514 | Devender Kumar | c 870, Camp No-2 Nangloi- Delhi | |
229401SBI, NANGLOI, NEW DELHI-110041 | Y | 2010-11 |
17516 | Raghuvir Builders | UG-26, Nariman Shopping Centre City Light Road | |
831476, Indian Bank | Y | 2012-13 |
17517 | Vadilal Industries | -- | Rs. 1,00,000.00 1 Lacs+ | 298748 | N | 2012-13 |
17518 | Rashmi Salpekar | B-4/62/I Safdarjung Enclave Delhi | |
000039 HDFC | Y | 2019-20 |
17519 | Pruthvi Corporation | A/5 Industriyal Plaza Opp. Samir Way Brize Marketing Yard Chitra Bhavnagar | Rs. 1,00,000.00 1 Lacs+ | 777997 State Bank of India Sardarnagar Bhavnagar Cheque Date- 07-08-2019 | Y | 2019-20 |
17521 | Gajender Singh | Gurgaon | Rs. 1,00,000.00 1 Lacs+ | DD 521192 Andhar Bank Sec-46 Gurgaon Cheque Date-23.07.2019 | N | 2019-20 |
17522 | Bijoy Sharmah | Tinsukia--Assam | |
Cheque | Y | 2022-23 |
17523 | Apl Ispat And Powertech Pvt Ltd | Raipur | Rs. 1,00,000.00 1 Lacs+ | Y | 2022-23 | |
17524 | Lion Tobeco Co. | Gujrat-Anand | |
002486, Bank Of Baroda, Borsad, 20-07-2022 | Y | 2022-23 |
17526 | Shri Hari And Co. | Fazilka | |
353688, Canara Bank, Fazilka | Y | 2022-23 |
17527 | Chiranji Lal Suresh Chand | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 124999 | Y | 2022-23 |
17528 | Telengana | |
873080, Canara | N | 2022-23 | |
17529 | Sun Avenue | J Type Road Near Under Pass Gitanagar Vapi -396191 | Rs. 1,00,000.00 1 Lacs+ | NEFT HDFC Bank AK Shopping Center Vapi Bazar-3916191 Date-20-02-2021 | Y | 2020-21 |
17531 | Mr. Padam Singh | Shyam Nagar Kanpur | Rs. 1,00,000.00 1 Lacs+ | 295987, SBI | Y | 2023-24 |
17532 | Parmod Kumar | Gurugram | |
167789, Axis Bank | Y | 2021-22 |
17533 | Krishna Refrigeration | Opp New High Court Faizabad Road Lko | Rs. 1,00,000.00 1 Lacs+ | 000807, BOB | Y | 2023-24 |
17534 | Ravi Raj | Mangalore | |
491161, Mangalore | Y | 2021-22 |
17536 | M/S Saraswati Agro Chemicals | -- | |
Ch.No.497287 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
17537 | Umesh Sharma | -- | Rs. 1,00,000.00 1 Lacs+ | 110839 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
17538 | Rakesh | -- | |
Y | 2018-19 | |
17539 | Jignesh Dhansukhlal Mistry | B / 103 Shrfee Adinath Towers. Veer Savakar MargNear Nancy Colony Boriwali East Mumbai- 400066 | Rs. 1,00,000.00 1 Lacs+ | 000035 Hdfc Bank Boriwali ( East ) Br. Date 04-02-19 | Y | 2018-19 |
17541 | Satpar Singh Satti, MLA | New Minister House No. 5, Grand Lodge, Shimla - 171002 | Rs. 1,00,000.00 1 Lacs+ | 893703 State Bank of Patiala | Y | 2011-12 |
17542 | Priyank Kumar Jain | 63, Lakhpati Bhawan Itwara Bhopal M | |
743254 Axis Bank Ltd. | Y | 2011-12 |
17543 | Sandeep Vision | Karamchand Chok Jabalpur M.P. | Rs. 1,00,000.00 1 Lacs+ | 3112 Union Bank of India | Y | 2011-12 |
17544 | Inderjeet Singh Gehlot | 584, Bhuttonwali Gali, Nangloi, Delhi | |
139135CORPRATION BANK, NAGLOI, DELHI-110041 | Y | 2010-11 |
17546 | WELSPON | ANJAR-KUTCH | |
CHEQUE NO. 161958 UTI BANK | N | 2006-07 |
17547 | Shivkrupa Co-op Housing Ltd | UG-26, Nariman Shopping Centre City Light Road | Rs. 1,00,000.00 1 Lacs+ | 800756, Indian Bank | Y | 2012-13 |
17548 | B. B. Patel | -- | |
580671 | N | 2012-13 |
17549 | Chandrakant R.Patil | 9-Ambanagar, Udhna-Magadlla Road, Surat-2 | Rs. 1,00,000.00 1 Lacs+ | 1527, Bank of Baroda | Y | 2013-14 |
17551 | Bhoop Singh | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque 000105 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
17552 | Gajender Singh | Gurgaon | |
DD 521214 Andhar Bank Sec-46 Gurgaon Cheque Date-23.07.2019 | N | 2019-20 |
17553 | Dhiraj Sonowal | Tinsukia--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
17554 | Shreeji Devloper | 4 Gajjar Chambers, Mahavir Hall, Ajwa Road, Vadodara | |
001197, Bank Of Baroda, Parivar Char Rasta, Vadodara, 09-05-2022 | Y | 2022-23 |
17556 | Lkm Aaadhi | No.1 Sipcot Housing Colony, Hosur | |
870609, Indian Overseas Bank, Hosur - Ioba0000599 | Y | 2022-23 |
17557 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 122234, Canara | N | 2022-23 | |
17558 | JBF Industries Ltd | -- | |
Y | 2020-21 | |
17559 | Saraswati Agro Chemical India Pvt Ltd | -- | Rs. 1,00,000.00 1 Lacs+ | 439977 | Y | 2016-17 |
17561 | Madhuram Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. | Rs. 1,00,000.00 1 Lacs+ | 000954, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.02.2022 | Y | 2021-22 |
17562 | Prashant Chaudhary | Raj Nagar Gaziyabad | |
000109, HDFC | Y | 2023-24 |
17563 | Rajesh Pahwa | Gurugram | Rs. 1,00,000.00 1 Lacs+ | 008510, ICICI Bank | Y | 2021-22 |
17564 | Pawan Kumar Singh | Nawabganj Gonda | |
4254, Axis | Y | 2023-24 |
17566 | Parul Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND | |
225 ICICI Bank Indian School of Business ISB Campus Gachibowlihyd-500019 Dt.08.03.2018 | Y | 2017-18 |
17567 | M/S Saraswati Agro Chemicals | -- | Rs. 1,00,000.00 1 Lacs+ | Ch.No.497440 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
17568 | Ajay Bhatt | -- | |
573944 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
17569 | Bhupinder Rana | Qutabgarh Delhi-59 | Rs. 1,00,000.00 1 Lacs+ | 389904 PNB | Y | 2018-19 |
17571 | Ghajaraj Biotech Gardens Pvt. Ltd. | -- | Rs. 1,00,000.00 1 Lacs+ | 004665 Dhanalaxmi Bank, AbidsBranch,Hyderabad-500 001 | Y | 2011-12 |
17572 | Sukh Ram Chaudhary MLA | 408, Jawahar Vidhayak Sadan, Vidhan | |
89121 Uco Bank | Y | 2011-12 |
17573 | Udaymaan Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 000143 BOB 21-03-2019 | N | 2018-19 |
17574 | Rohit Sethi | 97 Dashara Scme Kota Rajasthan | |
2318 Union Bank of India | Y | 2011-12 |
17576 | Suman Shokeen | GH 14/1086 Paschim Vihar, New Delhi-87 | |
34034CANARA BANK, PASCHIM VIHAR-ND-87 | Y | 2010-11 |
17577 | shri venkata ramani | Hyderabad | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 307627CANARA BANK STOK EXCHANGE COUNTER HYDERABAD | N | 2003-04 |
17578 | Raghuvir Developers & Builders | UG-26, Nariman Shopping Centre City Light Road | |
802301, Indian Bank | Y | 2012-13 |
17579 | Domiek Chemicals Ltd. | -- | Rs. 1,00,000.00 1 Lacs+ | 260507 | N | 2012-13 |
17581 | Janardan Singh | -- | Rs. 1,00,000.00 1 Lacs+ | 966167 SBI | Y | 2019-20 |
17582 | Radha Regent Hotels Pvt Ltd | -- | |
291707, State Bank of Mysore | N | 2014-15 |
17583 | Pranjit Chetia | Tinsukia--Assam | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
17584 | Maheshbhai Parshottamdas Patel | 8 Svagat Bunglow, Mehsana | |
48, The Co.Op.Bank Of Mehsana, S.T.Work Shop, Mehsana, 01-07-2022 | Y | 2022-23 |
17586 | Welspun Enterprises Limited Lucknow | Uttar Pradesh | |
764383 | Y | 2022-23 |
17587 | Mahadev Enclave Pvt Ltd | Uttar Pradesh | Rs. 1,00,000.00 1 Lacs+ | 812 | Y | 2022-23 |
17588 | Telengana | |
584, Hbl | N | 2022-23 | |
17589 | Telengana | Rs. 1,00,000.00 1 Lacs+ | 227772, Axis, Secunderabad | N | 2022-23 | |
17591 | C M Udasi | Haveri | Rs. 1,00,000.00 1 Lacs+ | 435498 Haveri | Y | 2020-21 |
17592 | Hem Narayan Singh | Bihar | |
Ch. No. 108299, C.B.I. | Y | 2023-24 |
17593 | N R Patel | 189, Bhatt Khadki, Suthar Faliyu, Varnama, Vadodara- 391240 | Rs. 1,00,000.00 1 Lacs+ | 047208, AXIS BANK MANEJA, VADODARA | Y | 2023-24 |
17594 | Durga Trading Co | -- | |
435849 Corporation Bank Dilshad Garden New Delhi | Y | 2016-17 |
17596 | D.N.H. Spinners Ltd | Silvassa | |
Cheque, Union Bank of India, Silvassa, Chq Dt-02.01.2022 | Y | 2021-22 |
17597 | Mohd Vakeel | R-144B, Gali No 7, Batla House, Okhla | Rs. 1,00,000.00 1 Lacs+ | 498519, State Bank of India, Chq Dt-05.01.2022 | Y | 2021-22 |
17598 | Madhuram Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. | |
000955, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.03.2022 | Y | 2021-22 |
17599 | Abha Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND | Rs. 1,00,000.00 1 Lacs+ | 454271 Corporation Bank Rohini PBB Branch Delhi Dt.08.03.2018 | Y | 2017-18 |