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 |
---|---|---|---|---|---|---|
601 | Tamboli Cating Ltd. | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
N | 2012-13 | |
602 | Trivedi Piyush Himatlal | Gujrat-Bhavnagar City | 37, Bank Of Baroda, Bhavnagar, 04-07-2022 | N | 2022-23 | |
603 | Tejraj Infrastructure | Sahjanand Palace, Ahmedabad |
Rs. 50,000.00
50 Thou+ |
1760, Hdfc Bank, Shapath-Iii Nr Gnfc Towers, Ahmedabad, 06-07-2022 | Y | 2022-23 |
604 | Thriveni Earthmovers Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
371911 Indusind Bank Salem 18.05.2018 | Y | 2018-19 |
605 | Tayab Ansari | Jodhpur |
Rs. 50,000.00
50 Thou+ |
000135 Kotak Mahindra Bank Bomay Motor Building Bomay Motor Circle 87 b-2 Chopasani Road Jodhpur 10-04-2017 | Y | 2017-18 |
606 | Tribeni Construction Ltd. | Airport Road Agartala |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
607 | Tera Care Environment Consultancy Services (Umesh) | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
415284 | Y | 2022-23 |
608 | Truly creative developers pvt ltd | 2nd floor naik building cloth mkt p.o. box-9, margao Goa |
Rs. 50,000.00
50 Thou+ |
Cheque No. 259153, Jana Seva Sahakari Bank Ltd Borivall E Mumbai | N | 2004-05 |
609 | Tapan Shukla | -- | 522105, Bank of Baroda | Y | 2012-13 | |
610 | Tanuj Sharma | #1A Bliss Green Sec-20 Panchkula |
Rs. 50,000.00
50 Thou+ |
213843 Sbi Talai Bazar Kaithal | Y | 2018-19 |
611 | Taj Estate | -- |
Rs. 50,000.00
50 Thou+ |
441009 Canara 22.03.2019 | N | 2018-19 |
612 | Tinku Aacharya | F-375, B P. Township Kolkata-700094 |
Rs. 50,000.00
50 Thou+ |
060063, ING Vysya Bank | Y | 2014-15 |
613 | Tridev Construction | -- |
Rs. 50,000.00
50 Thou+ |
301555, Jankalyan Sahkari Bank, Mulund (W) Branch | N | 2013-14 |
614 | Tinku Aacharya | F-375, B.P. Township, Kolkata- 700094 |
Rs. 50,000.00
50 Thou+ |
060064, ING Vysya Bank | Y | 2014-15 |
615 | Technologica Infotech Ltd | 305/22, G- Block, Gaurav Towers, Community Centre, Vikaspuri, New Delhi |
Rs. 50,000.00
50 Thou+ |
672389, Punjab National Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
616 | Thakur Prasad Singh | -- | 037699 CBI | N | 2018-19 | |
617 | Tinku Aacharya | F-375, B.P. Township, Kolkata- 700094 |
Rs. 50,000.00
50 Thou+ |
060065, ING Vysya Bank | Y | 2014-15 |
618 | Technologica Infotech Ltd | 305/22, G- Block, Gaurav Towers, Community Centre, Vikaspuri, New Delhi |
Rs. 50,000.00
50 Thou+ |
672392, Punjab National Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
619 | Technologica Infotech Ltd | 305/22, G- Block, Gaurav Towers, Community Centre, Vikaspuri, New Delhi |
Rs. 50,000.00
50 Thou+ |
672393, Punjab National Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
620 | Technologica Infotech Ltd | 305/22, G- Block, Gaurav Towers, Community Centre, Vikaspuri, New Delhi |
Rs. 50,000.00
50 Thou+ |
672390, Punjab National Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
621 | Technologica Infotech Ltd | 305/22, G- Block, Gaurav Towers, Community Centre, Vikaspuri, New Delhi |
Rs. 50,000.00
50 Thou+ |
672391, Punjab National Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
622 | Tek sri Ram Tile Bath Kitchen Pvt ltd. | F-53,Bali Nagar |
Rs. 50,000.00
50 Thou+ |
940303, Canara Bank | Y | 2011-12 |
623 | Theruvath Builders | VIII/240-Theruvath Buildings Uzhavoor Uzhavoor Post Box Kottayam-686634 | RTGS Federal Bank Kottayam Main Branch Date 27-02-2021 | Y | 2020-21 | |
624 | T.Bogeswararao | Tadepalli Gudem |
Rs. 50,000.00
50 Thou+ |
Tadepalli Gudem, Chq Dt-29.10.21 | Y | 2021-22 |
625 | Theja Stag | 1/243-11, Sri Krishna Nagar, Mela Tiruchendr, Thoothukudi, 628215 |
Rs. 50,000.00
50 Thou+ |
Neft-Tmblh230532282 | Y | 2022-23 |
626 | Tripta Bharadwaj | A-19/20 Kantinagar Ext Delhi |
Rs. 50,000.00
50 Thou+ |
885770 Syndicate | Y | 2019-20 |
627 | Theruvath Builders | VIII/240-Theruvath Buildings Uzhavoor Uzhavoor Post Box Kottayam-686634 |
Rs. 50,000.00
50 Thou+ |
RTGS Federal Bank Kottayam Main Branch Date 26-03-2021 | Y | 2020-21 |
628 | Tripta Bharadwaj | A-19/20 Kantinagar Ext Delhi |
Rs. 50,000.00
50 Thou+ |
767155 Syndicate | Y | 2019-20 |
629 | Trumala Enterprise | Budjahngnagar |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
630 | Toray Kusumgar Advanced Textile Pvt | Sarigam Gidc | 001059, Hdfc Bank, 20-01-2023 | Y | 2022-23 | |
631 | Trumala Enterprise | Budjahngnagar |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
632 | Tarun Kumar | -- |
Rs. 50,000.00
50 Thou+ |
84003 PNB | Y | 2019-20 |
633 | Thiruvathira Developers (Udayakumaara Pillai) | 8/48G, Megarali Street, R N K Nagar, Vellalore, Coimbatore - 641111 |
Rs. 50,000.00
50 Thou+ |
198673, Idbi Bank | Y | 2022-23 |
634 | Trishanjali Sharma | #505 Sec-36B Chandigarh |
Rs. 50,000.00
50 Thou+ |
177982 Sbi Sector-23C Chandigarh | Y | 2018-19 |
635 | Tiwari and Sinha Construction | Daltongunj |
Rs. 50,000.00
50 Thou+ |
946723 SBI Gla College Daltonganj Dt.22.01.18 | Y | 2017-18 |
636 | Trilok Chand Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
316666 SBI 12.04.2019 | Y | 2019-20 |
637 | Thakur Infra Projects Pvt. Ltd. | Plot No 265/01 Om Sadanika Panvel Uran Rpad Uran Naka Panvel. Raigad Maharashtra 410206 | NEFT Date 02.04.2020 | Y | 2020-21 | |
638 | Tanta Construction | -- |
Rs. 50,000.00
50 Thou+ |
21279 Axis Bank | N | 2009-10 |
639 | Treo Engineering Pvt Ltd Pimpri Pune | Pimpri Pune |
Rs. 50,000.00
50 Thou+ |
031017, Central Bank of India, Pune, Chq Dt 16.11.2021 | Y | 2021-22 |
640 | Tirupati Real Estate Developers | 32 New ItWara Road Bhopal M. P. |
Rs. 50,000.00
50 Thou+ |
749023 SBI | Y | 2011-12 |
641 | Theater Ramesh | Railway Feeder Rd Chalai Bazar RamaNAthapuram-623503 |
Rs. 50,000.00
50 Thou+ |
000037 City Union Bank Ward No. Old 1 New 21 Near CSI Church KonthakaruNAiappa Dargah VIA Keelakari 623517 15-01-2018 | Y | 2017-18 |
642 | Tayal Traders | Naraina Iron Mkt Delhi |
Rs. 50,000.00
50 Thou+ |
139389 CBI | Y | 2018-19 |
643 | Tanuj Sadh | 46/2 B Block Gal;I No.14 East Azad Ng R Kanti Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
000017 Boi | Y | 2019-20 |
644 | The Varun Enterprises Indore | Indore | 001522, Bank of Baroda, Indore, Chq Dt 31.03.2021 | Y | 2021-22 | |
645 | Tang Abo Itanagar | Arunachal Pradesh |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2022-23 |
646 | Technology & Rese | Bhopal M. P. |
Rs. 50,000.00
50 Thou+ |
225569 P&S Bank | N | 2011-12 |
647 | Thomas Swarnopalli | Kottiyoor |
Rs. 50,000.00
50 Thou+ |
N | 2022-23 | |
648 | Toyotta | Kannur |
Rs. 50,000.00
50 Thou+ |
N | 2022-23 | |
649 | Tanmay Modi | -- |
Rs. 50,000.00
50 Thou+ |
491483 SBI 20.04.2019 | Y | 2019-20 |
650 | Torsion Engineers & Consultant S | 304 Supath Appartment Opp. Rasranjan Near Vijay Cross Road Ahmedabad-380009 |
Rs. 50,000.00
50 Thou+ |
558605 Punjab National Bank Ahmdabad 08-10-2018 | Y | 2018-19 |
651 | Takchand Khiyaldas & Co. | 51 Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 | 71889 BANK OF INDIA | Y | 2009-10 | |
652 | Tiwari Construction Indore | Indore |
Rs. 50,000.00
50 Thou+ |
059871, Bank of India, Kanadiya Road Indore, Chq Dt 30.05.2021 | Y | 2021-22 |
653 | Taj Estate Classic | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
562 | Y | 2022-23 |
654 | Tusharkant Rai | -- |
Rs. 50,000.00
50 Thou+ |
000460 CBI | Y | 2018-19 |
655 | Thirumalagiri Infra Projects Pvt Ltd | 1381, 9Th Street, Anna Nagar West Extn, Tamil Nadu |
Rs. 50,000.00
50 Thou+ |
Neft-N2442201546577 | Y | 2022-23 |
656 | The Ahmedabad Textile Processors Association | 401,SATYA.opp IOC Petrol Pump.Nr. Shivranjajni- Cross Road Satellite Ahmedabad-380015 |
Rs. 50,000.00
50 Thou+ |
000064, Kotak Mahindra Bank | Y | 2012-13 |
657 | Tarachand Jagashi Chheda | -- |
Rs. 50,000.00
50 Thou+ |
911597, State Bank of India | Y | 2013-14 |
658 | Topsuns Energy Ltd | B-101, Sector 25, GIDC Gandhinagar | 404, Mehsana Urban Co-op Bank | Y | 2012-13 | |
659 | Trapti Sharma Bhalke Khargone | Khargone |
Rs. 50,000.00
50 Thou+ |
004780 DD, HDFC Bank, Khargone, Chq Dt 12.11.2021 | Y | 2021-22 |
660 | Tej Enterprises | 1230 Sadashiv Peth Pune-411002 |
Rs. 50,000.00
50 Thou+ |
112849 The Karad Urban Co Op Bank 88 Sadashiv Peth Pune Cheque Date-19.04.2019 | N | 2019-20 |
661 | The Agriculture Produce Market Committee Halol | Apmc Halol Dist Panchmahal |
Rs. 50,000.00
50 Thou+ |
902747 Indian Overseas Bank Halol Date-30-03-2021 | Y | 2020-21 |
662 | Tirupati Traders | Nagaur City |
Rs. 50,000.00
50 Thou+ |
449, 08-04-2022 | Y | 2022-23 |
663 | Tarun Kumar | Yamunanagar |
Rs. 50,000.00
50 Thou+ |
085886, Axis Bank, Sherpur, Chq. Dt. 15.10.2021 | Y | 2021-22 |
664 | Twenty First Century Trxties (P) Ltd | Keshavpuram |
Rs. 50,000.00
50 Thou+ |
000114 Yes Bank | Y | 2016-17 |
665 | Takshashila Realties Pvt.Ltd | Takshashila Colony Block-A RamanNAgar ManiNAgar Ahmedabad | 092392 Bank of India ManiNAgar Ahmedabad Dt.12.10.2017 | Y | 2017-18 | |
666 | Twenty First Century Trxties (P) Ltd | Keshavpuram |
Rs. 50,000.00
50 Thou+ |
000115 Yes Bank | Y | 2016-17 |
667 | Telang Suresh Uttamrao | -- |
Rs. 50,000.00
50 Thou+ |
000055 HDFC Bank Center Apte Road Pune Cheque Date-16.04.2019 | N | 2019-20 |
668 | Thawar Chand Gehlot | 4, Janpath New Delhi |
Rs. 50,000.00
50 Thou+ |
Bank Transfer, SBI-Parliamentry | N | 2013-14 |
669 | Twenty First Century Textiles Pvt Ltd | Keshav Puram |
Rs. 50,000.00
50 Thou+ |
000115 Yes Bank 10-04-2017 | Y | 2017-18 |
670 | Twenty First Century Textiles Pvt Ltd | Keshav Puram |
Rs. 50,000.00
50 Thou+ |
000114 Yes Bank 10-04-2017 | Y | 2017-18 |
671 | Tirupati Surjan Ltd. | Tirupati Market, Highway Road, Siddhapur, Dist. Patan |
Rs. 50,000.00
50 Thou+ |
342045 | N | 2012-13 |
672 | Techniplx | -- | 658342, State Bank of India, Malad West | N | 2014-15 | |
673 | Tr Real Estate | Hr-268/7 Pehladpur Delhi |
Rs. 41,000.00
41 Thou+ |
046846 the Kangra Co-Op Bank | Y | 2019-20 |
674 | Tulsi Devlopers | Surat |
Rs. 40,000.00
40 Thou+ |
184627, The Sutex Co-op Bank Ltd | N | 2012-13 |
675 | Trishul Motors | Gujrat |
Rs. 40,000.00
40 Thou+ |
016172, HDFC Bank, Varachha, Surat-395006, Chq Dt 01.03.2022 | Y | 2021-22 |
676 | T Saravanan | 25 Rajaram Nagar Salem-636007 |
Rs. 40,000.00
40 Thou+ |
NEFT | Y | 2020-21 |
677 | Thota Venkata Sarva Raidu S/o Thota Subba | 3-18 Main Road Veervaram Kirlampudi Mandalam East Godavari District |
Rs. 35,000.00
35 Thou+ |
P 18123163532916 E. Godavari | Y | 2018-19 |
678 | Through Sh. P Vikram Reddy | -- |
Rs. 35,000.00
35 Thou+ |
88078 AXIS BANK, R.P. ROAD, SECUNDRABAD | N | 2010-11 |
679 | Tuticorin Container Freight Stations Association | 270/5, Muniasamypuram 2Nd Street, Thoothukudi - 628003 | 857193, Indian Bank, Tuticorin | Y | 2022-23 | |
680 | Tuticorin Ship Agents Association | A-14, Harbour Estate, World Trade Avenue, Shipping House, Thoothukkudi - 628004 |
Rs. 35,000.00
35 Thou+ |
109881, Tamilnad Mercantile, Tuticorin | Y | 2022-23 |
681 | Tuticorin Customs Brokers Association | B-23, Harbour, World Trade Avenue, Thoothukkudi - 628004 |
Rs. 35,000.00
35 Thou+ |
752911, Tamilnad Mercantile, Tuticorin | Y | 2022-23 |
682 | Th. Satyabrata | Manipur |
Rs. 34,579.00
34 Thou+ |
RTGS, Dt. 21-03-2022 | Y | 2021-22 |
683 | Th. Shyamkumar | Manipur |
Rs. 34,579.00
34 Thou+ |
RTGS, Dt. 25-03-2022 | Y | 2021-22 |
684 | Th. Radheshyam | Manipur |
Rs. 34,574.00
34 Thou+ |
RTGS, Dt. 30-03-2022 | Y | 2021-22 |
685 | Tarun Goel | Karnal |
Rs. 31,000.00
31 Thou+ |
DD 077732 HDFC Bank Karnal Cheque Date-23.07.2019 | Y | 2019-20 |
686 | Tanveer Chaudhary | -- | 000017 Bank of India | Y | 2019-20 | |
687 | Taramani Singhal | Alwar Uttar |
Rs. 31,000.00
31 Thou+ |
321823 | Y | 2022-23 |
688 | Tarun Sharma | H-35, Gali No-37, West Karawal Nagar, Delhi |
Rs. 31,000.00
31 Thou+ |
000549, ICICI Bank, Chq Dt-18.01.2022 | Y | 2021-22 |
689 | The Oil Merchant Association | -- |
Rs. 31,000.00
31 Thou+ |
239873 Bank of India | N | 2019-20 |
690 | Talcha Ram Choudhary | Jalore |
Rs. 31,000.00
31 Thou+ |
025416, Chq Dt-31.01.2022 | Y | 2021-22 |
691 | Tersam Garg | 139 Tarun Enclave Pitampura Delhi-34 |
Rs. 31,000.00
31 Thou+ |
853407 Indian Bank | Y | 2018-19 |
692 | Tilak Singh Rawat | Ajmer Dehat |
Rs. 31,000.00
31 Thou+ |
101583, Chq Dt. 01-02-2022 | Y | 2021-22 |
693 | The Asandh Goods Public Carrier Union | Karnal | 241670, Punjab National Bank, Asandh, Chq. Dt. 14.01.2022 | Y | 2021-22 | |
694 | The Modasa Sahakari Gin | Sahakari Gin, Modasa, Dist. Aravalli |
Rs. 31,000.00
31 Thou+ |
791664, State Bank of India, Modasa, Dist. Aravalli, Chq Dt-27.10.2021 | Y | 2021-22 |
695 | Tulsi Udhyog | Plot 5 To 7 Parekh Vadi Katargam Near Boda Ganesh Mandir Surat |
Rs. 31,000.00
31 Thou+ |
002265 Hdfc Bank Dumas Road Surat-395007 | Y | 2019-20 |
696 | Thakur Bros. Agricultural Farm | Thakur House, Thakur Complex, Kandivli East Mumbai 400 101. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 365378 Date 06.01.2009Punjab National Bank | N | 2008-09 |
697 | Terra Ecotourisom Pvt Ltd | 102-Abhijit-I Mithakhali Six Road Ellisbridge Ahmedabad |
Rs. 30,000.00
30 Thou+ |
197245 Bank of India Navrangpura Ahmedabad-380009 Cheque Date-06.06.2019 | Y | 2019-20 |
698 | T & T Projects Ltd | T-3 Parmeshwari Building Chatribari Road Guwahati Assam-781001 |
Rs. 30,000.00
30 Thou+ |
Chq-819862 Fancy Bazar (Guwahati) | Y | 2019-20 |
699 | Thakur group of com. | Thakur house Thakur com.Kandivali E, Mumbai . |
Rs. 30,000.00
30 Thou+ |
761709 PNB | N | 2007-08 |
700 | The Great eastern shiping co. ltd | occan house 134/Dr.A.b.rd.Worli Mumbai. | 655441 ABN AMRO Bnak | N | 2007-08 | |
701 | Tushar Marbles & Stone Suppliers | -- |
Rs. 30,000.00
30 Thou+ |
289132, SBI | Y | 2015-16 |
702 | Thakur Bros. Agricultural Farm | Thakur House Thakur Complex, Kandivli East Mumbai 400 101. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 763607 Date 23.05.2008Punjab National Bank | N | 2008-09 |
703 | Tip Top Electricals | 502, Vishnu Apartment, Mali Faliya, Alayaniwadi, Tower Road, Surat - 395003 |
Rs. 28,000.00
28 Thou+ |
000136, HDFC Bank, Bhagal Char Rasta, Mahidharpura, Surat-395003, Chq Dt 07.01.2022 | Y | 2021-22 |
704 | The Campaign Ads | Gujrat-Rajkot City |
Rs. 27,500.00
27 Thou+ |
750388, Bank Of Baroda, Rajkot, 18-05-2022 | N | 2022-23 |
705 | Tejashbhai Mahendrabhai Patel | Shree Yamuna Kunj Karmsad Road Vidhyanagar |
Rs. 25,000.00
25 Thou+ |
001759 ICICI Bank Anand Date-17-02-2021 | Y | 2020-21 |
706 | Tectonick Enterprise | Rajkot |
Rs. 25,000.00
25 Thou+ |
8169, Bank Of Baroda, Kalawad Raod, Rajkot, 09-07-2022 | Y | 2022-23 |
707 | Tapasheel Enterprise | -- | 4671, HDFC Bank | Y | 2012-13 | |
708 | Tava Davat | Shyam Gokul Complex Vijay Cross Road Ahmedabad |
Rs. 25,000.00
25 Thou+ |
2853 Adc Bank Vijay Cross Road Ahmedabad 22/02/2019 | Y | 2018-19 |
709 | Tripura Najyamulya Dokan Parichalak Samiti | Tripura |
Rs. 25,000.00
25 Thou+ |
Y | 2020-21 | |
710 | Tripada Petroleum | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
70, Hdfc Bank, Krishnanagar Main Road, Rajkot, 21-06-2022 | Y | 2022-23 |
711 | Tulsi Creation | Mahuaje Ta. Mangrol Dist-Surat |
Rs. 25,000.00
25 Thou+ |
690496 The Sarvodaya Sahakari Bank Ltd Khandbazar Surat-395006 | Y | 2019-20 |
712 | Thangam Hospital | 54 Dr Sankaran Road Namakkal Tamil Nadu 637001 |
Rs. 25,000.00
25 Thou+ |
4513, Hdfc Bank, Namakkal - Hdfc0000695 | Y | 2022-23 |
713 | Toyota Construction Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
721566, State Bank of India | N | 2012-13 |
714 | Trivikram Construction | -- | 024756, Bank of India Bicholim | Y | 2014-15 | |
715 | The Vardhman Developers | -- |
Rs. 25,000.00
25 Thou+ |
115393 PNB | Y | 2016-17 |
716 | Tamil lasai Soundarajan | Saligramam, Chennai |
Rs. 25,000.00
25 Thou+ |
Cheque No. 29441 INDIAN BANK,CHENNAI | N | 2003-04 |
717 | Tarang Kinetic Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
181264 Union | Y | 2016-17 |
718 | Tmh Granite | Kerala |
Rs. 25,000.00
25 Thou+ |
20-04-2022 | N | 2022-23 |
719 | The Wetern Precision Instruments Emporium | -- |
Rs. 25,000.00
25 Thou+ |
213886 UBI | Y | 2016-17 |
720 | Tmh Granite | Kerala |
Rs. 25,000.00
25 Thou+ |
27-04-2022 | N | 2022-23 |
721 | Tulsi Joshi | R K Puram Mandal | 000047, HDFC Bank, Chq Dt-16.12.2021 | Y | 2021-22 | |
722 | Tmh Granite | Kerala |
Rs. 25,000.00
25 Thou+ |
21-06-2022 | N | 2022-23 |
723 | Taparia Tools Ltd. | Satpur, Nashik |
Rs. 25,000.00
25 Thou+ |
Cheque No. 44538CENTRAL BANK OF INDIA | Y | 2003-04 |
724 | Tayal Traders | Delhi |
Rs. 25,000.00
25 Thou+ |
927570, Corporation Bank | N | 2015-16 |
725 | Tyagi | Delhi |
Rs. 25,000.00
25 Thou+ |
428681, Dena Bank | N | 2015-16 |
726 | Thotappa | State |
Rs. 25,000.00
25 Thou+ |
Through NEFT | Y | 2020-21 |
727 | T A V Products Pvt Ltd | 27, Selva Vinayagar Koil Street, Tondiarpet, Chennai -600081 |
Rs. 25,000.00
25 Thou+ |
220505, State Bank Of India, Tondiarpet - Sbin0003306 | Y | 2022-23 |
728 | Trident Builder & Developers | H NO. 80/G1 Raw H.no 55 Type F Ground Floor Mansarovar, Bhiwandi | 300182, GP Parsik Sahakari Bank, Narpoli Bhiwandi, Chq Dt. 27.11.2021 | Y | 2021-22 | |
729 | Tadi Srinivasa Reddy | Tadi Srinivasa Reddy,1-57 Machavaram -533261, Eastgodav Dist A.P. Machavaram |
Rs. 25,000.00
25 Thou+ |
N | 2013-14 | |
730 | The Real Cotton Jinning & Pressing Factory | Himmatnagar Dist Sabarkantha |
Rs. 25,000.00
25 Thou+ |
2606, The Himmatnagar Nagarik Sahkari | N | 2012-13 |
731 | Tulasi Corporation | -- |
Rs. 25,000.00
25 Thou+ |
847486 Axis Bank Ltd. Ankleshwar-2 28/02/2019 | Y | 2018-19 |
732 | Tristar Intermediated Pvt Ltd | 509 Lodha Supremus Road No. 22 Midc Wagle Estate Thane(West)-400601 |
Rs. 25,000.00
25 Thou+ |
043613 State Bank of India Ground Floor Via House Char Rasta Vapi-396195 Cheque Date- 12-04-2019 | Y | 2019-20 |
733 | Tesu Dhurandhar | Baloda Bazar |
Rs. 25,000.00
25 Thou+ |
564686, State Bank of India, Chq Dt-28.02.2022 | Y | 2021-22 |
734 | Travels World | Bengaluru |
Rs. 25,000.00
25 Thou+ |
187744 KarNAtaka Bank Ltd Neharu NAgar Dt.16.03.2018 | Y | 2017-18 |
735 | The National Paint & Chemical Ind. Anirudh Sasija | Indore | 845756 State Bank of India Sukhlia Indore Date 30.12.2020 | Y | 2020-21 | |
736 | Tulsidas Vasu Gawas | Pende, Goa |
Rs. 25,000.00
25 Thou+ |
004461, HDFC Bank | Y | 2015-16 |
737 | Trisha Engineering | -- |
Rs. 25,000.00
25 Thou+ |
53973 Bank of Maharashtra | N | 2019-20 |
738 | Tejas Enterprises | Uboi Tinplate Jamshedpur |
Rs. 25,000.00
25 Thou+ |
033810 Uboi Tinplate Jamshedpur 02.02.18 | Y | 2018-19 |
739 | T.K.T. G.Srinivasan | No.136, Arni Road, Sainathapuram, Vellore |
Rs. 25,000.00
25 Thou+ |
276, Karur Vysya Bank, | Y | 2022-23 |
740 | Trapasiya Prafulbhai Bhimjibhai | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
12, Hdfc Bank, Pedak Road, Rajkot, 16-06-2022 | Y | 2022-23 |
741 | Truly Creative Developers Pvt. Ltd. | Borivali (E), Mumbai. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 256543 JANA SEVA SAHAKARI BANK BORIVALI(E) BRANCH,MUMBAI | N | 2003-04 |
742 | Tariq Qureshi | Al Kuresh. At Shivaji Nagar, Tumsar, Bhandara | 853466 HDFC Bank | N | 2005-06 | |
743 | Tha. Navin Gopalji | -- |
Rs. 25,000.00
25 Thou+ |
1 | N | 2012-13 |
744 | Trusha Patel | -- |
Rs. 25,000.00
25 Thou+ |
74813, WEB | Y | 2012-13 |
745 | Tushar D Merchant Huf | 204-B Gold Coin, Tardeo Road , Tulsiwadi, Mumbai-400034 |
Rs. 25,000.00
25 Thou+ |
483813, Canara Bank, Tardeo, 22-03-2023 | Y | 2022-23 |
746 | T Suvaitha | Thoothukudi |
Rs. 25,000.00
25 Thou+ |
UPI | Y | 2020-21 |
747 | Truly Creative Developers Pvt. Ltd. | Borivali, Mumbai. |
Rs. 25,000.00
25 Thou+ |
Cheque No. JANA SEVA SAHAKARI BANK BORIVALI BRANCH,MUMBAI | N | 2003-04 |
748 | Tm Granites(Sunami Quarry) | Kerala |
Rs. 25,000.00
25 Thou+ |
30-09-2022 | N | 2022-23 |
749 | Thiruvenkata Rameshkumar | No.45 Gandhi NAgar Thindal Post Erode-638012 | 000057 Lakshmi Vilas Bank 77 Ist Floor Thiruvenkadasamy Street Erode-638001 Tamil NAdu 27-09-2017 | Y | 2017-18 | |
750 | Thindal Murugan Dairy (Thiruvenkata Rameshkumar ) | No-45 Gandhi NAgar Thindal Post Erode-638012 |
Rs. 25,000.00
25 Thou+ |
000105 Lakshmi Vilas Bank 77 Ist Floor Thiruvenkadasamy Street Erode-638001 Tamil NAdu 3-10-2017 | Y | 2017-18 |
751 | Tirupti Mandap Decoration | At & Post Bhiloda, Dist. Aravalli |
Rs. 25,000.00
25 Thou+ |
000068, Bank of Baroda, Bhiloda, Dist. Aravalli, Chq Dt-22.09.2021 | Y | 2021-22 |
752 | Tamim Construction | -- |
Rs. 25,000.00
25 Thou+ |
522750 Syndicate Bank Roorkee | N | 2018-19 |
753 | Tripuresh Pandey | -- |
Rs. 25,000.00
25 Thou+ |
9405 Union Bank | Y | 2019-20 |
754 | Twinkle Polypack | Halol |
Rs. 25,000.00
25 Thou+ |
000441 Bank of Baroda Halol 23-02-2019 | Y | 2018-19 |
755 | Tajinder Singh Sran | # 612, Sector 36, Chandigarh. |
Rs. 25,000.00
25 Thou+ |
Inb, 03-09-2022 | Y | 2022-23 |
756 | The Integrated Law Practice | 2 Ajanta Apartment Shahid Bhagat Singh Road Colaba Mumbai-400005 | 781359 Corporation Bank Colaba (0168) Cheque Date-10.02.2020 | Y | 2019-20 | |
757 | Toon Explaianers Pvt. Ltd. | 2 Rajastreet Kallimadai Singanallur-641005 |
Rs. 25,000.00
25 Thou+ |
550166 ICICI Bank Ltd. Trichy Road Date 19.11.2020 | Y | 2020-21 |
758 | Truly Creative Developers Pvt. Ltd. | Borivali (E), Mumbai. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 256523 JANA SEVA SAHAKARI BANK LTD BORIVALI BRANCH,MUMBAI | N | 2003-04 |
759 | Tarkeshwar Jaiswal | Mirza Sahebgunj |
Rs. 25,000.00
25 Thou+ |
664002 SBI Mirza Chowki Sahibganj Dt.17.01.18 | Y | 2017-18 |
760 | Tulsi Infracon | -- |
Rs. 25,000.00
25 Thou+ |
000434 Bank of India ANAnd Dt.08.11.2017 | Y | 2017-18 |
761 | Turk Kasam | Gujrat-Kutch |
Rs. 25,000.00
25 Thou+ |
52632, The Federal Bank Ltd, Mundra, Kutch, 25-06-2022 | N | 2022-23 |
762 | Tirupathi Rao | -- |
Rs. 24,600.00
24 Thou+ |
981698 Date- 21-03-2020 | Y | 2019-20 |
763 | Tawakal Salt Works | At Jambusar Dist Bharuch | 9529, HDFC Bank | Y | 2012-13 | |
764 | Tokhan Sahu | Lormi |
Rs. 24,000.00
24 Thou+ |
750257 State Bank of India 06-03-2018 | Y | 2017-18 |
765 | Tara Chand Yadav | -- |
Rs. 21,000.00
21 Thou+ |
592751 Canara 12-03-2019 | N | 2018-19 |
766 | Tarandeep Singh | Gumthala Garhu |
Rs. 21,000.00
21 Thou+ |
050236, Union Bank Of India, Gumthala Guru, Chq. Dt. 08.11.2021 | Y | 2021-22 |
767 | Tilak Raj Parminder Singh | -- |
Rs. 21,000.00
21 Thou+ |
066 279 | Y | 2016-17 |
768 | Top Zono Apparels | Shree Nagar, Thane |
Rs. 21,000.00
21 Thou+ |
Cheque No. 143251 THANE BHARAT SAHAKARI BANK MULUND BRANCH MUMBAI | N | 2003-04 |
769 | Tajinder Singh | -- |
Rs. 21,000.00
21 Thou+ |
Ch No.046248, Jkbank Basholi Kathua | Y | 2022-23 |
770 | Takhat Singh Shaktawat | Udaipur City | 456538 | Y | 2022-23 | |
771 | Tijender Singh | Sunder Nagar Narwana |
Rs. 21,000.00
21 Thou+ |
255922 Sbi Rohtak Road Jind | Y | 2018-19 |
772 | Tapan Primary School Guj.Med. | Gujrat-Rajkot City |
Rs. 21,000.00
21 Thou+ |
397448, The Co-Operativ Bank Of Rajkot L., Mavdi Choekid, Rajkot, 18-06-2022 | Y | 2022-23 |
773 | Taekwon-Do Federation of Delhi | New Delhi |
Rs. 21,000.00
21 Thou+ |
205570 Indian Bank 15-03-2018 | Y | 2017-18 |
774 | Tajinder Singh | -- |
Rs. 21,000.00
21 Thou+ |
Sbi Basholi (A/C: 32216714506) | Y | 2022-23 |
775 | Tilak Ram Gupta | -- |
Rs. 21,000.00
21 Thou+ |
741724 SBI | N | 2018-19 |
776 | Tanishq Interprises | Jaipur Dehat Dakshin |
Rs. 21,000.00
21 Thou+ |
753709, Chq Dt-07.02.2022 | Y | 2021-22 |
777 | Tasleem Contractors | -- | 997450 SBI Roorkee 09-02-2018 | Y | 2017-18 | |
778 | Tapon | -- |
Rs. 21,000.00
21 Thou+ |
271218 PNB RamNAgar NAinital 15-02-2018 | Y | 2017-18 |
779 | Tarachandbhai Jagshi Chheda | Bhanushali Nagar Bhuj-Kutch |
Rs. 21,000.00
21 Thou+ |
201583 Icici Bank Station Raod Bhuj. 03.12.2019 | Y | 2018-19 |
780 | Tilhar Gas Agency | -- |
Rs. 21,000.00
21 Thou+ |
057104 OBC 16-03-2019 | N | 2018-19 |
781 | Trimurti Steels | Yamunanagar |
Rs. 21,000.00
21 Thou+ |
505, Hdfc Bank | Y | 2022-23 |
782 | THE DELHI INSTITUTE OF COMP | 2529-30. HUM ONLINE, NEAR D U -GTB NAGAR DELHI |
Rs. 21,000.00
21 Thou+ |
CHEQUE NO. 748773 SBI. ND-9 | N | 2006-07 |
783 | Tirth Industries | Ramwadi Vardhmannagar Bhachau Dist Kutch |
Rs. 21,000.00
21 Thou+ |
90 B.M.S.B. Sector-9 Gandhidham 03.08.2019 | Y | 2018-19 |
784 | TANEJA MINES PVT LTD | 102-EMPIRE PLAZA, M G ROAD SIKANDRAPUR, GURGAON | CHEQUE NO. 159207 ALLA.HABAD BANK. ND | N | 2006-07 | |
785 | TULIP INFRATECH PVT LTD | A-609, SUSHANT LOK, PH-1, GURGAON |
Rs. 21,000.00
21 Thou+ |
CHEQUE NO. 547743 HDFC BANK. ND | N | 2006-07 |
786 | Thakararam Choudhary | Jalore |
Rs. 21,000.00
21 Thou+ |
105605- 26-07-2022 | Y | 2022-23 |
787 | Today Tea Ltd | 409/12 Roots Tour, District Centre, Laxmi Nagar, New Delhi |
Rs. 21,000.00
21 Thou+ |
005350, HDFC Bank | Y | 2015-16 |
788 | Tara Chand Yadav | -- |
Rs. 21,000.00
21 Thou+ |
592751 Canara Bank | N | 2019-20 |
789 | Topland Engines Private Limited | Gujrat-Rajkot City |
Rs. 21,000.00
21 Thou+ |
8559, Icici Bank, Haribhai Hall, Rajkot, 16-06-2022 | Y | 2022-23 |
790 | Tajinder Singh | Jammu and Kashmir |
Rs. 21,000.00
21 Thou+ |
Ch No. 046248, JK Bank Basholi, Kathua | Y | 2021-22 |
791 | Tvr Realcon Pvt Ltd | Dharambir Sharma, Rohini Sec-2, Delhi-110085 | 000704, HDFC Bank, Chq Dt-21.12.2021 | Y | 2021-22 | |
792 | Tuneshwar | Baloda Bazar |
Rs. 21,000.00
21 Thou+ |
036404, Bank of India, Chq Dt-17.02.2022 | Y | 2021-22 |
793 | The Royal Orchid | Uttar Pradesh |
Rs. 21,000.00
21 Thou+ |
602 | Y | 2022-23 |
794 | Tabish Enterprises | Nuh |
Rs. 21,000.00
21 Thou+ |
Cheque 030573 Axis Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
795 | The Panipat Urban Cooperative Bank | Panipat |
Rs. 21,000.00
21 Thou+ |
Cheque 109218 The Panipat U (Co-Op) Bank Panipat Cheque Date-17.05.2019 | N | 2019-20 |
796 | Trilok Chand Soni | Sikar |
Rs. 21,000.00
21 Thou+ |
685312, Chq Dt-24.01.2022 | Y | 2021-22 |
797 | Touch Escalators Pvt Ltd | Dda Community Center Janakpur Delhi |
Rs. 21,000.00
21 Thou+ |
000010 Yes Bank | Y | 2018-19 |
798 | Tadvi Abheshinhbhai Motibhai | C-31, Jay Chamunda Society, Behind Zavernagar Bus Stop, Waghodiya Road, Vadodara-390025 | 120572, Cosmos Bank, Waghodia Road, V, 09-06-2022 | Y | 2022-23 | |
799 | Tara Chand | -- |
Rs. 21,000.00
21 Thou+ |
006023 Uttarakhand Gramin Bank | Y | 2017-18 |
800 | Tatsat Corporation | Sopan Residency, Modasa, Dist. Aravalli |
Rs. 21,000.00
21 Thou+ |
103840, Axis Bank, Modasa, Dist Aravalli, Chq Dt-28.10.2021 | Y | 2021-22 |