A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1401 | Lavin Manoj Hingorani Manoj Pritamdas Hingorani Nisha Manoj Hingorani | A 403 Mansarovar Satya Nagar Borivali West Mumbai 400092 |
Rs. 75,000.00
75 Thou+ |
9 HDFC Bank S.V. Road Date 18.03.2021 | Y | 2020-21 |
1402 | Rajesh Dhirajlal Shrimankar Pravina Rajesh Shrimankar | B 207 Mansarovar Satya Nagar Borivali West Mumbai-400092 |
Rs. 75,000.00
75 Thou+ |
579981 Punjab National Bank Borivali Date 17.03.2021 | Y | 2020-21 |
1403 | Shrotra Enterprise Pvt Ltd | Survey No 370/12Karajgam Fansa Road Bhilad Sation Bhilad-396105 |
Rs. 75,000.00
75 Thou+ |
NEFT Axis Bank Sir P M Road Fort Mumbai 400001 Date-24-02-2021 | Y | 2020-21 |
1404 | Madhya Bharat Agro Products Ltd | Banda Dist Sagar |
Rs. 75,000.00
75 Thou+ |
090690 Central Bank of India Banrai Banda Belai Sagar Date-21-11-2020 | Y | 2020-21 |
1405 | Fortune Stones | Chhattarpur MP |
Rs. 75,000.00
75 Thou+ |
008243 HDFC Bank Ltd. Anjali Encalve New Delhi Date 25.11.2020 | Y | 2020-21 |
1406 | Roohani Buildcon (Jaybhai patel) | Opp Tapivas Nanabazar V.V. Nagar |
Rs. 75,000.00
75 Thou+ |
293884 Axis Bank Vallabh Vidhyanagar-388120 Date 08-10-2020 | Y | 2020-21 |
1407 | Temjen Imna Along | Nagaland | NEFT IDBI Kohima | Y | 2020-21 | |
1408 | Parisons Exports Inc | Industrial Estate P. B. No. 7 Angamaly South Kerala-683573 |
Rs. 75,000.00
75 Thou+ |
71161 Bank of Baroda Angamaly Branch Date 31-10-2020 | Y | 2020-21 |
1409 | N K Mohammed Ali And Bros | Big Bazaar Rd Big Bazaar Kuttichira Kozhikode Kerala-673001 |
Rs. 75,000.00
75 Thou+ |
422323 Axis Bank Kuttichira Barnch Date 31-10-2020 | Y | 2020-21 |
1410 | Riddhi Engineers | C\5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 |
Rs. 75,000.00
75 Thou+ |
046754 SBI Maninagar Ahmedabad Date-02-09-2020 | Y | 2020-21 |
1411 | Parackal Metals | 4F6G+PH8 Perumbavoor Kerala 683542 |
Rs. 75,000.00
75 Thou+ |
RTGS State Bank of India Perumbavoor Branch Date 04-12-2021 | Y | 2020-21 |
1412 | Neelkantha Landscape Associate | E/2 Pramukhnagar R.C. Technical Road Ghatlodiya Ahmedabad |
Rs. 75,000.00
75 Thou+ |
002103 Bank of Baroda Unava Dist. Gandinagar-382650 Date-06-09-2020 | Y | 2020-21 |
1413 | Dharati Nursery And Farm | Near Green Woods Club Vaishnavdevi Circle S.G. Highway Oganaj Ahmedabad |
Rs. 75,000.00
75 Thou+ |
122499 SBI Usmanura Ahmedabad-380013 Date-07-09-2020 | Y | 2020-21 |
1414 | Motivation Advisory | A/1-5 Kailash Apartment Near Sharda Mandir Rly Crossing. Ellisbridge Ahmedabad-380006 | 829427 Corporation Bank M.J. Library Ellisbridge Ahmedabad-380006 Date-21-10-2020 | Y | 2020-21 | |
1415 | Rddhi Engineers | C/5. 2nd floor radhe mall khokhara circle ahmedabad-8 |
Rs. 75,000.00
75 Thou+ |
963907 State bank of india Maninagar ahmedabad date 30-11-2020 | Y | 2020-21 |
1416 | Arsha Industries | VHFX+8QJ Mundakkal Kollam Kerala 691001 |
Rs. 75,000.00
75 Thou+ |
169141 Kollam District Co-Operative Bank Mundakkal Branch Date 29-03-2021 | Y | 2020-21 |
1417 | Mana Techno Corporation | 2nd floor kala chamber near khanpur post office ahmedabad |
Rs. 75,000.00
75 Thou+ |
003245 HDFC Bank paladiahmedabad-7 date 11-12-2020 | Y | 2020-21 |
1418 | Jinal Atulbhai Bhavsar | I-dev-ashish society near swastic school nava vadaj ahmedabad-380013 |
Rs. 75,000.00
75 Thou+ |
590313 state bank of india Nr Vyas wadi ahmedabad-380013 date-18-03-2021 | Y | 2020-21 |
1419 | Manthan Atulkumar Bhavsar | I-dev-ashish society near swastic school nava vadaj ahmedabad-380013 |
Rs. 75,000.00
75 Thou+ |
590388 state Bank of nidia Nr. vyas wadi. ahmedabad-380013 date 18-03-2021 | Y | 2020-21 |
1420 | Harsh Sanjay Kumar Bhavsar | Bhavsar Society Nava Vadaj Ahmedabad-380013 |
Rs. 75,000.00
75 Thou+ |
613338 state Bank of india Nr.vyas wadi ahmedabad-380013 date 18-03-2021 | Y | 2020-21 |
1421 | Zankhana Manthan Bhavsar | I-dev-ashish society near swastic school nava vadaj ahmedabad-380013 | 000006 The Gujrat State CO-OP Bank Ltd nava vadaj ahmedabad-380013 date 18-03-2021 | Y | 2020-21 | |
1422 | Thomas John | -- |
Rs. 75,000.00
75 Thou+ |
RTGS Date 22-07-2020 | N | 2020-21 |
1423 | Tater Foundation Charitable Trust | -- |
Rs. 75,000.00
75 Thou+ |
000119 Thane Bharat Sahakari Bank Ltd. Ghatkopar East Date 03.07.2020 | Y | 2020-21 |
1424 | Shefali A. Upadhyay | 18/B Dattkunj Co. Housing Society Kalol Dist. Panchmahal |
Rs. 71,000.00
71 Thou+ |
000009 Bank of Baroda Kalol Date-10-01-2021 | Y | 2020-21 |
1425 | S. Ranjan | -- |
Rs. 65,000.00
65 Thou+ |
By Cheque | Y | 2020-21 |
1426 | Bharatbhai Haribhai Patel | A-7 Karnavati Apartment Satellite Ahmedabad-380015 |
Rs. 65,000.00
65 Thou+ |
199819 Vijaya Bank Gmdc Branch Gujarat-380052 Date-16-06-2020 | Y | 2020-21 |
1427 | Praveen Dagar | Vpo Mandkola Hathin |
Rs. 64,645.00
64 Thou+ |
Transfer Punjab National Bank Mandkola Date 05-06-2020 | Y | 2020-21 |
1428 | Mahima Industrises | Opp. chhotalal brts odhav main road odhav. ahmedabad | 008165 bank of baroda odhav ahmnedabad-382415 date-21-12-2020 | Y | 2020-21 | |
1429 | Eena D/O Ramesh Chand | 942/19 Arya Nagar Rohtak |
Rs. 60,000.00
60 Thou+ |
040905 Union Bank of India Rohtak Date 01-03-2021 | Y | 2020-21 |
1430 | Sh. Jialal Kapoor | Bharmour H.P. |
Rs. 60,000.00
60 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
1431 | Ashokkumar Ishwarlal Patel | 901 Shubham Tower -2 Vapi Daman Road Near Jalapark Society Chhala Vapi Dist Valsad |
Rs. 60,000.00
60 Thou+ |
000320 HDFC Bank Vapi-Daman Road Chala Vapi Date-24-02-2021 | Y | 2020-21 |
1432 | R.M . Infra | Hariya Park Near L.G. Hariya Sachool. Project Samanvay Park Vapi |
Rs. 60,000.00
60 Thou+ |
709965 Corporation Bank Vapi-396195 Date-22-02-2021 | Y | 2020-21 |
1433 | V.S. Patil | Utthara Kannada |
Rs. 60,000.00
60 Thou+ |
918806 Utthara Kannada | Y | 2020-21 |
1434 | L. Sushindro Meetei | -- |
Rs. 60,000.00
60 Thou+ |
By Cheque | Y | 2020-21 |
1435 | Jitendrakumar Rameshprasad Mishra | A-7 Postal Society Near Meera Nagar Udhna Surat Gujarat | 134STANDARD CHARTERED Surat Dumas Road Surat-395007 Date-25-03-2021 | Y | 2020-21 | |
1436 | Vishwanath Patil | Belgavi Rural |
Rs. 60,000.00
60 Thou+ |
178046 Belgavi Rural | Y | 2020-21 |
1437 | Jeevraj D N | Chikkamagaluru |
Rs. 60,000.00
60 Thou+ |
610776 Chikamagaluru | Y | 2020-21 |
1438 | Mallikarjun | Chikodi |
Rs. 60,000.00
60 Thou+ |
3979199 Chikodi | Y | 2020-21 |
1439 | Laxmanbhai Bharvad | Hariom Nagar Kisan Papad V.V. Nagar |
Rs. 58,000.00
58 Thou+ |
000012 UCO Bank VV Nagar Date 25-09-2020 | Y | 2020-21 |
1440 | Mini Sarvodayog Sira | Plot no 214 G.I.D.C. vithal udyog nagar anand 388121 |
Rs. 55,111.00
55 Thou+ |
857704 The Vallabh Vidhyanagar Commercial Co-Op Bank Ltd. Vallabh Chambers Vallabh Vidhyanagar-388120 Date-23-10-2020 | Y | 2020-21 |
1441 | NV International | Jaipur |
Rs. 52,000.00
52 Thou+ |
095540 Canara Bank Murlipura Jaipur Date 10.07.2020 | Y | 2020-21 |
1442 | Vivid Offset Printers | Latin Church Road Church Cir Erinjery Angady Pallikkulam Thrissur Kerala 68001 | 769317 Federal Bank Pallikkulam Branch Thrissur Date 09-12-2020 | Y | 2020-21 | |
1443 | Amitkumar Rameshbhai Thakor | Janata Chokadi At. Vidhyanagar Taluka & Dist. Anand |
Rs. 51,151.00
51 Thou+ |
000552 Kotak Mahindra Bank Vidhyanagar Date-21-01-2021 | Y | 2020-21 |
1444 | Nandkishor Govindrao | -- |
Rs. 51,111.00
51 Thou+ |
Online | Y | 2020-21 |
1445 | Nandkishor Govindrao | -- |
Rs. 51,111.00
51 Thou+ |
Online | Y | 2020-21 |
1446 | Rajkumar Biradar | State |
Rs. 51,111.00
51 Thou+ |
NEFT SBI Malleshwar | Y | 2020-21 |
1447 | STM Traders | State |
Rs. 51,111.00
51 Thou+ |
48109 Union Bank of India Gadag | Y | 2020-21 |
1448 | Jigneshbhai Dhirubhai Patel | Ganesh Chokdi Nr Amul Parlour Anand |
Rs. 51,000.00
51 Thou+ |
000018 HDFC Bank Anand Date-30-01-2021 | Y | 2020-21 |
1449 | Suryakant Manibhai Patel | B/H Old Civil Court Amul Dairy Road Anand | 000078 Bank of Baroda Anand Date-06-02-2021 | Y | 2020-21 | |
1450 | Sishit Sharadhbhai Dave | Nr. Sharda Highschool Mk Block Anand |
Rs. 51,000.00
51 Thou+ |
100100 Mercantile Bank Anand Date-01-03-2021 | Y | 2020-21 |
1451 | Mehulkumar Vinodbhai Patel | 3 Manusmruti Society Gopi-V'Nagar Road Anand |
Rs. 51,000.00
51 Thou+ |
000015 HDFC Bank Anand Date-03-03-2021 | Y | 2020-21 |
1452 | Mahendrakumar Mathurbhai Solanki | 1 Radha Park Near Gopi Talkies Anand |
Rs. 51,000.00
51 Thou+ |
800153 Indian Overseas Bank Anand Date-04-03-2021 | Y | 2020-21 |
1453 | Chetanbhai Manibhai Patel | Swaminarayan Society Sardar Gunj Anand |
Rs. 51,000.00
51 Thou+ |
000079 Sardar Gunj Mercantile Co-Op Bank Ltd. Anand Date-31-12-2020 | Y | 2020-21 |
1454 | SSF Plastics India Pvt Ltd | -- |
Rs. 51,000.00
51 Thou+ |
RTGS/NEFT; NO-13182454kotak Mahindra Bank date 24-11-2020 | Y | 2020-21 |
1455 | Madhav Enterprise | Plot no-1705 Bakrol road near ambamata temple vallabh vidhyanagar |
Rs. 51,000.00
51 Thou+ |
000060 HDFC Bank Near Grid Anand-388001 Date-23-10-2020 | Y | 2020-21 |
1456 | Sonal Hasmukh Patel | -- | Y | 2020-21 | ||
1457 | -- |
Rs. 51,000.00
51 Thou+ |
100127 Abhudaya Co-Op Bank Vikhroli-E Date 25.05.2020 | N | 2020-21 | |
1458 | Laxmanbhai Durlabhbhai Tandel | -- |
Rs. 51,000.00
51 Thou+ |
336260 Date-16/02/2021 | Y | 2020-21 |
1459 | Dixitkumar Kantibhai Patel | Mohini corner near mahesvari palace vallabh vidhyanagar |
Rs. 51,000.00
51 Thou+ |
001564 Bank of Baroda Wanakbori Dist. Kheda Date-05-11-2020 | Y | 2020-21 |
1460 | Ganesh Kisan Bhegade | 128 Rao Colony Taelgoan Dabhade Taluka Malwan Dist. Pune-410506 |
Rs. 51,000.00
51 Thou+ |
174307 Pune Date 25.08.2020 | Y | 2020-21 |
1461 | Jyotikaben Jashubhai Patel | Mohini corner near mahesvari palace vallabh vidhyanagar |
Rs. 51,000.00
51 Thou+ |
000120 Bank of Baroda Wanakbori Dist. Kheda Date-05-11-2020 | Y | 2020-21 |
1462 | Pinakin H Bhatt | G.I.D.C. ESTATE phase-Iv vitthal udyognagar. anand-388121 |
Rs. 51,000.00
51 Thou+ |
040474 Union Bank of India Vallabh Vidhyanagar--388120 Date-07-11-2020 | Y | 2020-21 |
1463 | A K Chaudhary Contractors & Real Etate Pvt. ltd. | Chhatarpur | 000076 HDFC Bank Ltd. Bijnor UP Date 02.12.2020 | Y | 2020-21 | |
1464 | Nirmal Polyplast Pvt Ltd | -- |
Rs. 51,000.00
51 Thou+ |
011260 HDFC Bank Andheri Mumbai-69 Date-03/05/2021 | Y | 2020-21 |
1465 | Vrajdham Infra. | Vrajdham Apartment Near Bhumi Complex Mahadev Areya Vallabh Vidyanagar |
Rs. 51,000.00
51 Thou+ |
000258 HDFC Bank Near Grid Anand 388001 Date 21-11-2020 | Y | 2020-21 |
1466 | Hemant Ahuja | 1221A 2Nd Flr Rani Bagh Delhi -34 |
Rs. 51,000.00
51 Thou+ |
000081 P & Sind Bank Rani Bagh Delhi | Y | 2020-21 |
1467 | S R Mines & Mineral Co | Gwalior |
Rs. 51,000.00
51 Thou+ |
426476 Punjab National Bank Sarafa Bazar Lashkar Gwalior Date 12.12.2020 | Y | 2020-21 |
1468 | Vijay Gorakh Shinde | Chinchwad Ste. Chinchwad Pune-33 |
Rs. 51,000.00
51 Thou+ |
52267 Saraswat Bank Chinchwad Date 11.02.2021 | Y | 2020-21 |
1469 | Harish Batra | C-9 Netaji Road Adarsh Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
001413 ICICI Bank NSP Delhi | Y | 2020-21 |
1470 | Pooja Sehgal | H-4/592 Sundhar Kunj Pitampuram Delhi | 000049 HDFC Bank Pitampura Delhi | Y | 2020-21 | |
1471 | Bapa Sitaram Devlopers | Plot No. K 175 176 Aandita Apartment Near Elecon House Bakrol To V.V. Nagar Road At V.V. Nagar |
Rs. 51,000.00
51 Thou+ |
104281 IDBI Bank Vallabh Vidhyanagar-388120 Date 25-11-2020 | Y | 2020-21 |
1472 | Anil Singhal | Ah-14 2ND Floor Shalimar Bagh Delhi |
Rs. 51,000.00
51 Thou+ |
801393 PNB Bank Shalimar Bagh Delhi | Y | 2020-21 |
1473 | Sujeet Thakur | H. No-143 Shalimar Bagh Gali No -8 New Indra Park Delhi |
Rs. 51,000.00
51 Thou+ |
000543 UCO New Subzimandi Delhi | Y | 2020-21 |
1474 | Sham Lal Sharma | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 025140 JK Bank Domana Jammu A/C SB 2189 | Y | 2020-21 |
1475 | Deepak Rai | Ba-68 Shyalimar Bagh West Delhi -110088 |
Rs. 51,000.00
51 Thou+ |
767591 SBI Ulitity Center Delhi | Y | 2020-21 |
1476 | M/S United Motors | -- |
Rs. 51,000.00
51 Thou+ |
TRF NEFT_IN:JAKA200924322410/M S Zahoor Pvt Timber Sale Depot PR | Y | 2020-21 |
1477 | Sanjay Sharma | 2920/217 Vishram Nagar Tri Nagar Delhi | 105707 PNB Trinagar Delhi | Y | 2020-21 | |
1478 | Rajnikant D Patel | Chandan Machinery Station Road Near Gopal Chokadi Anand |
Rs. 51,000.00
51 Thou+ |
046421 Bank of Maharashtra M.G. Road Anand-388001 09-12-2020 | Y | 2020-21 |
1479 | Vijay Kr | 108 Village Bapdala Nzf Delhi |
Rs. 51,000.00
51 Thou+ |
062520 BOM Baprola NZF | Y | 2020-21 |
1480 | Rajakumar Patil | State |
Rs. 51,000.00
51 Thou+ |
475624 Bidar | Y | 2020-21 |
1481 | Suneel Mahajan | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 42551 PNB | Y | 2020-21 |
1482 | Hiteshbhai Bhupendrabhai Patel | Krishna Developers Beside Anand Arts College Gride Cross Road Anand |
Rs. 51,000.00
51 Thou+ |
002769 HDFC Bank Near Grid Anand-380001 Date 09-12-2020 | Y | 2020-21 |
1483 | Sunita | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 276934 JK Bank Trikuta Nagar Jammu | Y | 2020-21 |
1484 | Yogesh Kr Verma | C-159 Ashok Vihar Phase -1Delhi | 423532 Axis Bank Ashok Vihar Delhi | Y | 2020-21 | |
1485 | Surjeet Singh | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 978188 JK Bank Kathua | Y | 2020-21 |
1486 | Yashvi Construcation Nco | 39 Tagore Road Kewal Park Delhi -33 |
Rs. 51,000.00
51 Thou+ |
121519 Indian Bank Gujranwala Town Delhi | Y | 2020-21 |
1487 | M/S Jyoti Wine Shop | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 52825 JK Bank R S Pura | Y | 2020-21 |
1488 | Jitendra R. Patel | 2 Sukhsagar Sanidya Banglow Karamsad Vidhyanagar Road-388325 |
Rs. 51,000.00
51 Thou+ |
000481 Bank of Baroda Dharmaj Dist. Anand-388430 Date 30-12-2020 | Y | 2020-21 |
1489 | Sanjay Sharma | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 274574 JK Bank patel Nagar Jammu | Y | 2020-21 |
1490 | Karan Wine Shop | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 49195 JK Bank Camp Road Jammu | Y | 2020-21 |
1491 | Esanna Hullali | State | 94247 Malleshwar | Y | 2020-21 | |
1492 | Rajesh | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 120318 JK Bank Dansal | Y | 2020-21 |
1493 | Aman Tractors | C-2/131 Ashok Vihar Phase-11 Delhi |
Rs. 51,000.00
51 Thou+ |
447200 Union Bank Ashok Vihar Delhi | Y | 2020-21 |
1494 | Nand Kishore | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 385912 JK Bank MCD | Y | 2020-21 |
1495 | Sandhya Devi | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 55649 JK Bank Udhampur Main | Y | 2020-21 |
1496 | Kuldeep Kumar | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 549589 JK Bank R S Pura | Y | 2020-21 |
1497 | Mohit Sudhan | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 109163 JK Bank Miran Sahib Jammu | Y | 2020-21 |
1498 | Dev Coaching and Global Services | Vinukaka Circel Motabazar Vallabh Vidyanagar | 000588 HDFC Bank Rk Hub Railway Station Road Vallabh Vidyanagar Date 23-01-2021 | Y | 2020-21 | |
1499 | Sh. Romesh Sharma | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 136528 JK Bank | Y | 2020-21 |
1500 | Legno | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 714398 JK Bank Residency Road Jammu | Y | 2020-21 |
1501 | -- |
Rs. 51,000.00
51 Thou+ |
722716 Oriental Bank of Commerce | N | 2020-21 | |
1502 | Dhruvi Buildcon Private Limited | E-348 Sumesl-6 Near Hanumanpura Brts Bus Stop Dudheshwar Ahmedabad-380004 |
Rs. 51,000.00
51 Thou+ |
000648 Bank of Baroda Anandnagar Ahmedabad-380051 Date-13-07-2020 | Y | 2020-21 |
1503 | Varahi Pharmachem | Plot No.9108/2 Near Heubach Colour Gide Ankleshwar-393002 |
Rs. 51,000.00
51 Thou+ |
000848 HDFC Bank Gide Ankleshwar-393002 Date-27-02-2021 | Y | 2020-21 |
1504 | Hari Har Chemical | Plot No.5248 Nr. Meghmani Industries Khawaja Chokdi Gidc Ankleshwar |
Rs. 51,000.00
51 Thou+ |
000100 Bank of Baroda Guest House Gidc Ankleshwar Date-10-03-2021 | Y | 2020-21 |
1505 | Puran Chand Sharma | -- | Y | 2020-21 | ||
1506 | Mahakali Construction | A-7 Sagar Row House Near Smurti Mandir Godasar Ahmedabad-380050 |
Rs. 51,000.00
51 Thou+ |
321992 ICICI Bank Rambaug Maninagar Ahmedabad-380028 Date-19-10-2020 | Y | 2020-21 |
1507 | A K Mack Infra | 78 1Z2 Gide Makarba Vadodara |
Rs. 51,000.00
51 Thou+ |
081037 Bank of Baroda Makarpura Ahmedabad Date-26-11-2020 | Y | 2020-21 |
1508 | Dilipbhai S Patel | 4 Gomti Vas Nana Bazar V.V. Nagar |
Rs. 51,000.00
51 Thou+ |
000179 BOB Bank VV Nagar Date 27-10-2020 | Y | 2020-21 |
1509 | Field Master Engineering Co. | 43 Siddhivinayk Industrial Estate near astha complex odhav ahemedahad |
Rs. 51,000.00
51 Thou+ |
252979 union bank of india bapunagar ahmedabad-381025 date 09-11-2020 | Y | 2020-21 |
1510 | Amit Vijaykumar Mewada | Plot No. 1272/1 Sector-7/D Gandhinagar |
Rs. 51,000.00
51 Thou+ |
222036 IDBI Bank Super Mall Infocity Near Gh"0" Circle Gandhinagar Date 25-01-2021 | Y | 2020-21 |
1511 | Shaileshbhai Mohanbhai Patel | 46 Aashish Society Patan |
Rs. 51,000.00
51 Thou+ |
162436 Axis bank Patan Date 25-02-2021 | Y | 2020-21 |
1512 | Hiralal Babhaidas Patel | 56 Divyaashish Society Chansma Highway Patan-384265 | 000176 Bank of Baroda Market Yard Patan Date 25-02-2021 | Y | 2020-21 | |
1513 | R Muthuraj | No 202 R G Housing I River View Steet Eashwaran Salai Karappakkam Chennai-600097 |
Rs. 51,000.00
51 Thou+ |
049356 Indusind Bank Perungudi Date 15.12.2020 | Y | 2020-21 |
1514 | Maruti Catalyst & Screen Pvt Ltd | At Nandesari taluka & dist vadodara |
Rs. 51,000.00
51 Thou+ |
001753 Bank of Baroda Padra Dist. Vadodara Date-05-01-2021 | Y | 2020-21 |
1515 | Sri Jirale (Advocate) | State |
Rs. 51,000.00
51 Thou+ |
686222 Dena Bank Vijayapur | Y | 2020-21 |
1516 | Basappa Gowdappa Malali | State |
Rs. 51,000.00
51 Thou+ |
014093 Bank of India Malleswaram | Y | 2020-21 |
1517 | Pragnya Foundation Trust | -- |
Rs. 51,000.00
51 Thou+ |
744804 Axis Bank Borivali West Date 13.06.2020 | N | 2020-21 |
1518 | Dalpatsinh J. Baria | Datiya Faliyu Morva Hadap Taluka Morva Dist. Panchmahal |
Rs. 51,000.00
51 Thou+ |
064821 Baroda Gujarat Gramin Bank Morva Date-31-12-2020 | Y | 2020-21 |
1519 | Pritam singh | #1219 44B C.H.D | 519519 SBI date 16-04-2020 | Y | 2020-21 | |
1520 | Rakeshkumar Sureshchandra Thakor | 74 Laxmiwadi Nagar Opp. Ankur Society Bamroli Road Godhra |
Rs. 51,000.00
51 Thou+ |
000081 HDFC Bank Godhra Date-16-01-2021 | Y | 2020-21 |
1521 | Mr Hitesh k Pandit | #3261Sector 46 C CHD |
Rs. 51,000.00
51 Thou+ |
56677 SBI date 04-08-2020 | Y | 2020-21 |
1522 | Ved Trading | Shop No. 12 Apmc Mendarada Dist. Junagadh-362260 |
Rs. 51,000.00
51 Thou+ |
016613 The Junagadh Commercial Co-Op Bank Ltd. Mendarada-362260 Date 27-06-2020 | Y | 2020-21 |
1523 | Jayapalaiah | Chitradurga |
Rs. 51,000.00
51 Thou+ |
NEFT Chitradurga | Y | 2020-21 |
1524 | Rajeshbhai Dahyabhai Patel | At. Khadol-H Taluka Anklav Dist. Anand |
Rs. 51,000.00
51 Thou+ |
000142 HDFC Bank Khadol-H Date-14-01-2021 | Y | 2020-21 |
1525 | Dipenkumar Jayantibhai Patel | Gayatri Glass Gamdi Vad Anand |
Rs. 51,000.00
51 Thou+ |
000105 Bank of Baroda Anand Date-27-01-2021 | Y | 2020-21 |
1526 | Lalji B. Ghori | 222 Akshardham Society Laxmikant Ashram Road Katargam Surat | Cheque No-000158 ICICI Bank HG-1 & HG-2 Platinum Plaza Opp V.T. Choksi College Athwalines Parle Point Surat-395007 | Y | 2020-21 | |
1527 | Dr. Babu A.R. | State |
Rs. 50,001.00
50 Thou+ |
Through RTGS Malleshwar | Y | 2020-21 |
1528 | Mani Alias Muthaiah | No 10-6-57 Sivan Kovil Street Sholavanthan Vadipatti Madurai-625214 |
Rs. 50,001.00
50 Thou+ |
IMPS | Y | 2020-21 |
1529 | Shreya Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
041422 ICICI Bank Ghatkopar Date 17.12.2020 | Y | 2020-21 |
1530 | G M Textile Park | F/12 shiop no-6 sai ashish society near bread liner circle udhna magdalla road surat-395017 |
Rs. 50,000.00
50 Thou+ |
000353 THE SUTEX CO-OP BANK LTD Anjan salakha athwaline Surat date-05-02-2021 | Y | 2020-21 |
1531 | Yashpal A | Udupi |
Rs. 50,000.00
50 Thou+ |
141889 Ajjarakad Udupi | Y | 2020-21 |
1532 | Jignesh Mahesbhai Amin | B-19 ashirwad residancy Opp china gate 2 new city light surat |
Rs. 50,000.00
50 Thou+ |
680919 STATE BANK OF INDIA Althan surat-395017 date-05-02-2021 | Y | 2020-21 |
1533 | Madhusudan Threads | -- | 004782 DATE 11-02-2020 | Y | 2020-21 | |
1534 | Rama Poojary | Udupi |
Rs. 50,000.00
50 Thou+ |
NEFT Udupi | Y | 2020-21 |
1535 | Prasanna Shetty | Udupi |
Rs. 50,000.00
50 Thou+ |
43236 Udupi | Y | 2020-21 |
1536 | Madhusudan Threads | -- |
Rs. 50,000.00
50 Thou+ |
004782 DATE 11-02-2020 | Y | 2020-21 |
1537 | Eamon Drugs Pvt. Ltd. | 104-105 Sector E Sanver Road Indore |
Rs. 50,000.00
50 Thou+ |
041054 Canara Bank Siya Ganj Indore Date 29-07-2020 | Y | 2020-21 |
1538 | Satyananda Nayak | Udupi |
Rs. 50,000.00
50 Thou+ |
057 Athrady Udupi | Y | 2020-21 |
1539 | Ashar Kumud Pratap | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
100576 TJSB Sahakar Bank Ghatkopar East Date 18.03.2021 | Y | 2020-21 |
1540 | Sureshbhai Lallubhai Parmar | Udwada | 470703 SBPP CO-OP BANK Udvada date 21-01-2021 | Y | 2020-21 | |
1541 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
19382 ICICI Bank Ghatkopar East Date 18.03.2021 | Y | 2020-21 |
1542 | Tirumala Enterprise | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2020-21 | |
1543 | Rupa Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
94620 ICICI Bank Ghatkopar East Date 17.03.2021 | Y | 2020-21 |
1544 | Gurukripa Stone Crusher Shri Vedprakash Goyal | Deendayal Nagar Gwalior |
Rs. 50,000.00
50 Thou+ |
091151 Bank of India Kosi Branch Date 05-09-2020 | Y | 2020-21 |
1545 | Vectus Industries Ltd | Industrial Area Bamore Morena |
Rs. 50,000.00
50 Thou+ |
618066 State Bank of India AB Road Banmore Morena Date 02-09-2020 | Y | 2020-21 |
1546 | Vectus Industries Ltd | Industrial Area Bamore Morena |
Rs. 50,000.00
50 Thou+ |
618067 State Bank of India AB Road banmore Morena Date 02-09-2020 | Y | 2020-21 |
1547 | Tirumala Enterprise | -- | Y | 2020-21 | ||
1548 | Gangadarswamy | Bangalore Central |
Rs. 50,000.00
50 Thou+ |
115371 Bangalore Central | Y | 2020-21 |
1549 | Edebasish Saha | Golbazar |
Rs. 50,000.00
50 Thou+ |
Y | 2020-21 | |
1550 | Polyset Plastics Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
246628 | Y | 2020-21 |
1551 | Ravindanath | Mysore City |
Rs. 50,000.00
50 Thou+ |
00004 Mysore City | Y | 2020-21 |
1552 | Sh. Paramjeet Singh Pammi | Doon H.P. |
Rs. 50,000.00
50 Thou+ |
NEFT Allahabad Bank Doon | Y | 2020-21 |
1553 | Aspi Erach Damania | -- |
Rs. 50,000.00
50 Thou+ |
001066 RBL Bank Somnath Daman Date-14/10/2020 | Y | 2020-21 |
1554 | Smt. Reeta Dhiman | Indora H.P. | RTGS SBI Damtal Kangra | Y | 2020-21 | |
1555 | Sh. Balbir Chaudhary | Chintpurni H.P. |
Rs. 50,000.00
50 Thou+ |
NEFT PNB Chintpurni | Y | 2020-21 |
1556 | Sh. Vishal Nehria | Dharamshala H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
1557 | Kailash Stone Product Pvt. Ltd. | Laxmanpur Jhansi UP |
Rs. 50,000.00
50 Thou+ |
059602 Allahabad Bank Kanpur Road Jhansi UP Date 25.11.2020 | Y | 2020-21 |
1558 | Karnal Inder Singh Gandhi | Sarkaghat H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
1559 | Shree Ramraja Stone Crusher | Niwadi Jhansi UP |
Rs. 50,000.00
50 Thou+ |
056576 Allahabad Bank Civil Line Jhansi UP Date 27.11.2020 | Y | 2020-21 |
1560 | Maharana Inn Resorts Pvt. Ltd. | Chembur Naka Swami Vivekanand Chowk Chembur-400071 |
Rs. 50,000.00
50 Thou+ |
NEFT Date 01.02.2021 | Y | 2020-21 |
1561 | Rainbow Chemical | Plot No 798/1 Gide Vapi -396195 | 001226 Bank of Baroda Vapi Dist Valsad Date-26-02-2021 | Y | 2020-21 | |
1562 | Sh. Narender Thakur | Hamirpur H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
1563 | DP-DRA Tollways Pvt. Ltd. | Chhindwara By Pass Square Narsinghpur MP |
Rs. 50,000.00
50 Thou+ |
877566 State Bank of India Collectorate Road Narsinghpur MP Date 04.12.2020 | Y | 2020-21 |
1564 | Sh. J.R. Katwal | Jhandutta H.P. |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
1565 | Jai Shri Krishna Granite | Jawahar Marg Chhatarpur |
Rs. 50,000.00
50 Thou+ |
496022 State Bank of India Jawahar Marg Chhatarpur Date 15.12.2020 | Y | 2020-21 |
1566 | Sh. Vikram Jariyal | Bhatiyat H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
1567 | M/s Ram Raja Granite | Lovkushnagar Chhatarpur |
Rs. 50,000.00
50 Thou+ |
295413 State Bank of India Jawahar Marg Chhatarpur Date 28.11.2020 | Y | 2020-21 |
1568 | Ravindra Annasaheb Bhegade | At Post Kundmala Induri Taluka Malwan | 114 Malwan Date 10.09.2020 | Y | 2020-21 | |
1569 | Sh. Balvir Verma | Chopal H.P. |
Rs. 50,000.00
50 Thou+ |
NEFT Allahabad Bank Chopal | Y | 2020-21 |
1570 | Rashi Resources Pvt. Ltd. | Lovkushnagar Chhatarpur |
Rs. 50,000.00
50 Thou+ |
890011 Date 04.12.2020 State Bank of India Kabrai Dist. Mahoba UP | Y | 2020-21 |
1571 | Sh. Mukhraj Premi | Baijnath H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
1572 | Sh. Arun Kumar | Nagrota H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque SBI Nagroata | Y | 2020-21 |
1573 | Sunil Naik | Utthara Kannada |
Rs. 50,000.00
50 Thou+ |
02031 Utthara Kannada | Y | 2020-21 |
1574 | Hindustan Granite | Chhatarpur |
Rs. 50,000.00
50 Thou+ |
000055 HDFC Bank DEL Faridabad Haryana 09.12.2020 | Y | 2020-21 |
1575 | Sangam Granite | Chhatarpur | 000897 HDFC Bank Ltd. Jawahar Rod Chhatarpur Date 15.12.2020 | Y | 2020-21 | |
1576 | Sh. Kishori Lal | Aani H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
1577 | Eshwar Naik | Utthara Kannada |
Rs. 50,000.00
50 Thou+ |
00400 Utthara Kannada | Y | 2020-21 |
1578 | Madhav Enterpries | Plot No. 1705 Bakrol Road Near Ambamata Temple Vallabh Vidyanagar |
Rs. 50,000.00
50 Thou+ |
000067 HDFC bank Near Grid Anand 388001 Date 12-11-2020 | Y | 2020-21 |
1579 | Sh. Hoshiyar Singh | Dehra H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque PNB Haripur Kangra | Y | 2020-21 |
1580 | Mahabala Kottary Muneer M&M Cosntructions | Mangalore |
Rs. 50,000.00
50 Thou+ |
NEFT Dt. 05-11-2020 DK | Y | 2020-21 |
1581 | Sh. Narender Bragta | Jubbal Kotkhai H.P. |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2020-21 |
1582 | Om Granite | Chhatarpur MP | 510736 State Bank of India Jawahar Marg Chhatarpur Date 10.12.2020 | Y | 2020-21 | |
1583 | Govind Prashad Sharma | Bfh-24 Shalimar Bagh Delhi-88 |
Rs. 50,000.00
50 Thou+ |
000024 P & Sind Bank Shalimar Bagh Delhi | Y | 2020-21 |
1584 | Sh. Ramesh Dhwala | Jawalamukhi H.P. |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
1585 | Jayant Madhavrao Khalatkar | Plot No R 127 Umred Road Behind Gillurkar Hospital Reshambag Nagpur-440009 Maharashtra |
Rs. 50,000.00
50 Thou+ |
NEFT Date 04.06.2020 | Y | 2020-21 |
1586 | Sh. Rajesh Thakur | Gagret H.P. |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
1587 | Karuna Infra Properties Ind Pvt. Ltd. Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
NEFT Dt. 10-11-2020 DK | Y | 2020-21 |
1588 | Vasantkumar A Patel | Madhudeep Bunglow Beside Shivchaya Appartment Gaytri Dining Hall Road Nanabazar Vvnagar Anand-388120 |
Rs. 50,000.00
50 Thou+ |
041913 Central Bank of India Vallabh Vidyanagar 388120 Date 30-09-2020 | Y | 2020-21 |
1589 | Sh. Suresh Kashyap | Shimla Parliament H.P. | Cheque | Y | 2020-21 | |
1590 | Rai Estates & Builders Pvt. Ltd. Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
Cheque 313407 Dt. 05-11-2020 DK | Y | 2020-21 |
1591 | Nikunjlata V Patel | Madhudeep Bunglow Beside Shivchaya Appartment Gaytri Dining Hall Road Nanabazar Vvnagar Anand 388120 |
Rs. 50,000.00
50 Thou+ |
054283 Central Bank of India Vallabh Vidyanagar 388120 Date 30-09-2020 | Y | 2020-21 |
1592 | Sh. Kishan Kapoor | Mp Kangra Parliament H.P. |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2020-21 |
1593 | M/S Bhandary City World Pvt. Ltd. Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
Cheque 969044 Dt. 10-11-2020 DK | Y | 2020-21 |
1594 | Dhunseri Pertochem Industries Private Ltd | Dhunseri House 4A Woodbum Park Kolkata West Bengal 700020 |
Rs. 50,000.00
50 Thou+ |
CMS1458737976 | Y | 2020-21 |
1595 | Mehta Dharmendra Bansilal Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
Cheque 630720 Dt. 05-11-2020 DK | Y | 2020-21 |
1596 | Virender Kr Goel | 3154 Gali No -2 Kanhiya Nagar Trinagar Delhi-35 | 153980 BOI Ashok Vhar Delhi | Y | 2020-21 | |
1597 | Sh Sanjeev Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 467618 J K Bank Trikuta Nagar Jammu | Y | 2020-21 |
1598 | Meenu Goel | 3154 Gali No -2 Kanhiya Nagar Trinagar Delhi |
Rs. 50,000.00
50 Thou+ |
167051 BOI Ashok Vihar Delhi | Y | 2020-21 |
1599 | Ajay Kr Khatana | A-1/234B Keshavpuram Delhi |
Rs. 50,000.00
50 Thou+ |
053276 SBI Rohini Delhi | Y | 2020-21 |
1600 | M/S Raviraj Electonics & Electricals PVS Kalakunja Road Kodialbail Mangaluru 575003 | Mangalore |
Rs. 50,000.00
50 Thou+ |
Chq 281798 Dt. 04-11-2020 DK | Y | 2020-21 |