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 |
---|---|---|---|---|---|---|
201 | Josco Fashion Jewellers | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, 06-05-2022 | N | 2022-23 |
202 | Jet Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
37966, State Bank of India | N | 2012-13 |
203 | Jeeltop Granito Pvt. Ltd. | Morbi | 35978, State Bank of India | N | 2012-13 | |
204 | Joshi Rameshchandra Revashankar | Dantiwada, Dist. Banaskantha |
Rs. 3,00,000.00
3 Lacs+ |
242161, State Bank Of India, Panthawada, 09-10-2022 | Y | 2022-23 |
205 | Jay Mataji Construction Co | 58, Kalhar Villa, Near Aparna Internation School, Madhav Farm Road, Vastral, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
752553, State Bank Of India, Nikol Road | Y | 2022-23 |
206 | Josco Fashion Jewellers | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
26-05-2022 | N | 2022-23 |
207 | Jeel Filed Services | 112, Shrikunj Society, Prabhat Chowk, Ghatlodiya, Ahmedabad-380061 |
Rs. 3,00,000.00
3 Lacs+ |
003945, ICICI Bank, Opp Parimal Garden, Ahmedabad-380006 Chq Dt 27.12.2021 | Y | 2021-22 |
208 | Jyoti Jain | Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
209 | Jimit Praful Shah | I T Road Borivalli Mumbai 400092 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
210 | Jayanta Paul | Banamalipur Agartala | Cheque | Y | 2019-20 | |
211 | Jhankhana Builders | A-F-6 Dhanjibhai Complex Near Naranpura Railway Crossing Naranpura Ahmedabad-380013 |
Rs. 3,00,000.00
3 Lacs+ |
022684 Dena Bank Naranpura Ahmedabad Date-23-09-2020 | Y | 2020-21 |
212 | Jimmy Kasad | 2/2510 Lady Avabai Building 2Nd Floor Rama Street Navsari-396445 |
Rs. 3,00,000.00
3 Lacs+ |
000511 Icici Bank Sayaji Road Navasari-396445 Cheque Date- 05-06-2019 | Y | 2019-20 |
213 | Jindal Woollen Industries | Panipat |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 169855 Oriental Bank of Commerce N.K. Tower G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
214 | Jayanta Saha | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 035283 | Y | 2022-23 |
215 | Jimmy Kasad | 2/2510 Avabai Building 2Nd Floor Rama Street Navsari-396445 |
Rs. 3,00,000.00
3 Lacs+ |
000534 ICICI BANK Sayaji Road Navsari-396445 Date -15-03-2021 | Y | 2020-21 |
216 | Jagtat Minerals Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
931903 KarNAtaka Bank VidhyutaNAgar Vadodara Dt.22.06.2017 | Y | 2017-18 |
217 | Jayshree Patil | -- | 256017 Nagpur Nagrik Sah Bank | Y | 2016-17 | |
218 | Jms Buildtech Pvt Ltd. | Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
904856 SBI Vill. Wazirpur Distt. Gurgaon Dt.27.02.2018 | Y | 2017-18 |
219 | Jeel Filed Services | 112Shrikunj Society . Prabhat Chowk Ghatlodiya Ahmedabad-380061 |
Rs. 3,00,000.00
3 Lacs+ |
029189 ICICI Bank Jmc House Ahmedabad Date.23-06-2019 | Y | 2019-20 |
220 | Jayakrishnan Menon | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Date 27-11-2020 | N | 2020-21 |
221 | Jayakrishnan Menon | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Date 17-03-2021 | N | 2020-21 |
222 | Jai Dev Dua | C-63, Surajmal Vihar, Delhi-110092 |
Rs. 3,00,000.00
3 Lacs+ |
003236, ICICI Bank, Chq Dt-01.01.2022 | Y | 2021-22 |
223 | Jaykumar Makeshbhai Patel | 2 Tekar Faliya At & Post Ghedvat Taluka & Dist. Chhota-Udaipur-391165 |
Rs. 2,90,000.00
2 Lacs+ |
642669 State Bank of India Station Road Chhota-Udaipur 29/03/2019 | Y | 2018-19 |
224 | Jugal Kiswore Mahanta | Beltola Survey Guwahati | Y | 2019-20 | ||
225 | Jethalal L Bhanushali | -- |
Rs. 2,80,000.00
2 Lacs+ |
228936 State Bank of India Falia Mohalla Valsad 01-09-2019 | Y | 2018-19 |
226 | Jugal Kiswore Mahanta | Beltola Survey Guwahati |
Rs. 2,77,000.00
2 Lacs+ |
Y | 2019-20 | |
227 | Jambhala Capital Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 2,70,000.00
2 Lacs+ |
547441, Axis Bank | Y | 2013-14 |
228 | Jaiprakash Keshavlal Desai | 2Nd Floor, H. No. 474, Mahadev Faliya, Katargam, No. 118, Cv No. 104, Surat-395004 |
Rs. 2,66,500.00
2 Lacs+ |
000965, Bank Of Baroda, Parsi Sheri, Surat- 395002, 27-06-2022 | Y | 2022-23 |
229 | J. M. Ramani & Co. | 406, Gokulam Arcade, Near Rise On Plaza, Sarthana Jakat Naka, Surat - 395006 |
Rs. 2,55,000.00
2 Lacs+ |
494844, Idbi Bank, Sarthana Jakatnaka, Surat- 395006, 28-06-2022 | Y | 2022-23 |
230 | Joshi Enterprise | 5th Floor,Ishkripa Building,Ram Maruti Road,Thane West,Pin 400602 |
Rs. 2,51,000.00
2 Lacs+ |
45222, TJBS Bank, Naupada Thane | Y | 2021-22 |
231 | Jora Ram Kumawat | Pali | 378592, Chq Dt-18.02.2022 | Y | 2021-22 | |
232 | JOY BUILDERS | 310, Madhava C-4 BANDHRA KURLA COMPLEX, BANDHRA (E) MUMBAI-400051 |
Rs. 2,51,000.00
2 Lacs+ |
77430 Indian Overseas Bank | N | 2009-10 |
233 | Jag Mohan Motars Pvt | Sonepat Rd Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 083217 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 | Y | 2019-20 |
234 | Jagdish Das And Company | -- |
Rs. 2,51,000.00
2 Lacs+ |
2670 Kotak | Y | 2019-20 |
235 | Jayant Jadhavrav | Kothrud Pune-411029 |
Rs. 2,50,000.00
2 Lacs+ |
000337 ICIC I Bank Branch Kothrud Pune Cheque Date-15.10.2019 | N | 2019-20 |
236 | Jyotiben Rajivkumar Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
000399 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
237 | Jai Dada Dohla | Dadri |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 002305 Axis Bank Charkhi Dadri Cheque Date- 16-04-2019 | N | 2019-20 |
238 | Jalaram Enterprises | -- | 408300 Sbi Unjha Gujarat 06-07-2018 | Y | 2018-19 | |
239 | Jivraj Tea Ltd | Surat |
Rs. 2,50,000.00
2 Lacs+ |
102209, Union Bank of India | Y | 2012-13 |
240 | Jyoti Narang | Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
038589, Axis Bank Rohtak Huda Complex, Chq. Dt. 17.11.2021 | Y | 2021-22 |
241 | Jhaveri Industries | A1/179 Gidc Umbargaon Dist-Valsad |
Rs. 2,50,000.00
2 Lacs+ |
144485 Union Bank of India Gidc Notified Area Valsad Gujarat-396171 Cheque Date- 18-04-2019 | Y | 2019-20 |
242 | JMD Pvt. Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
763904, Dena Bank | Y | 2012-13 |
243 | Jai Mata Dee Power & Construction Company | 441/317 Rastogi Nagar, Balaganj, Lucknow, Uttar Pradesh-226003 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
244 | Jai Shree Shyam Textiles | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000002 Bank of Baroda G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
245 | Jai Jyoti Woollen Mills | Panipat | Cheque 053562 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 | |
246 | Jitendra Singh | -- |
Rs. 2,50,000.00
2 Lacs+ |
000193 ICICI Bank 16.04.2019 | N | 2019-20 |
247 | Jeel Filed Services | 112Shrikunj Society . Prabhat Chowk Ghatlodiya Ahmedabad-380061 |
Rs. 2,50,000.00
2 Lacs+ |
029197 ICICI Bank Jmc House Ahmedbbad-Date.02-07-2019 | Y | 2019-20 |
248 | Jambey Tashi Lumla | Arunachal Pradesh |
Rs. 2,40,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
249 | Jagdish Construction Co | A-1/43, Ground Floor, Paschim Vihar, New Delhi - 110063 |
Rs. 2,30,000.00
2 Lacs+ |
818580, Canara Bank, Delhi Paschim Vihar A Block Branch | Y | 2022-23 |
250 | JhankhaNA Builders | -- |
Rs. 2,25,000.00
2 Lacs+ |
015151 DeNA Bank NAranpura Ahmedabad Dt.10.09.2017 | Y | 2017-18 |
251 | Jay Shreeram Enterprises | 7/297/298, Sane Gurujinagar, Sadashiv Peth, Pune 411030 |
Rs. 2,21,000.00
2 Lacs+ |
49406, Saraswat Bank, Sinhagad Road Branch, Chq Dt. 05.10.2021 | Y | 2021-22 |
252 | Jai Balaji Industries Limited | 6, Ganesh Chandra Avenue, Ground Floor, Kolkata- 700001 | 505069, ICICI Bank, JMC House, Opp C G Road, Ahmedabad-380006, Chq Dt 30.03.2022 | Y | 2021-22 | |
253 | Jay Bhavani Enterprise | 64/754, Chandni Appartment, Near Ghatlodia Police Statiion, Opp Gayatri Appartment Gate, Naranpura |
Rs. 2,06,000.00
2 Lacs+ |
159474, Axis Bank, Ghatlodia, Ahmeda bad-380061, | Y | 2022-23 |
254 | Jamnagar Construction Co. Pvt. Ltd. | Jamnagar |
Rs. 2,00,001.00
2 Lacs+ |
447996, Indian Overseas Bank | Y | 2012-13 |
255 | Jitendra Chandrakant Pethkar | Pethkar Projects Paud Road Kothrud Pune-41129 |
Rs. 2,00,001.00
2 Lacs+ |
312542 IDBI Bank lony paud Roaad Pune Cheque Date-16.04.2019 | N | 2019-20 |
256 | Jai Durga Plaster Industries | Punjabi Bagh Delhi |
Rs. 2,00,000.00
2 Lacs+ |
473246 Union | Y | 2019-20 |
257 | Jai Ram | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
298827 | Y | 2022-23 |
258 | Jai Bhuvan Builders Pvt. Ltd. | S2 2 Floor, Nova, Cidade Complex, Alto Porvorim, Alto Porvorim, Goa 403521, Ph. 2410352 |
Rs. 2,00,000.00
2 Lacs+ |
000174, HDFC Bank Porvorim | Y | 2014-15 |
259 | Jayvirsinh Upendrasinh Zala | B-370, Garden City, Ankleshwar, Dist.- Bharuch | IMPS, Bank Of Baroda, Kosamadi, Ankleshwar, 14-09-2022 | Y | 2022-23 | |
260 | Jai Bajrangbali Trading Company | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
234042 | Y | 2022-23 |
261 | Jawahar Construction | 68, Annanagar, Annanagar Palani, Dindigul, Tamil Nadu, 624601 |
Rs. 2,00,000.00
2 Lacs+ |
392291 | Y | 2022-23 |
262 | Jaipal Singh Sharma Trust | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
2047 | Y | 2022-23 |
263 | Jayalekshmi Silks | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, -30-05-2022 | N | 2022-23 |
264 | Jharkhande Narayan Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
930561 SBI | Y | 2018-19 |
265 | Jahaangirudden | -- |
Rs. 2,00,000.00
2 Lacs+ |
030154 Corp 21-03-2019 | Y | 2018-19 |
266 | Jash Engineerings Ltd. | Indore | 896672 State Bank of India Commercial Branch Indore Date 07.01.2021 | Y | 2020-21 | |
267 | Jaiganesh Thanigaivel | No.117, Kambar Street, Balakrishana Nagar, Tiruvottriyur, Chennai-600019 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2021-22 |
268 | Jitendra Kumar Jaiswal | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
80 | Y | 2022-23 |
269 | Jagdamba Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
5 | Y | 2022-23 |
270 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
271 | J K Implex | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
22 | Y | 2022-23 |
272 | Jaks Enterprises | Sco No-1, Madhya Marg Sec-26, Chd |
Rs. 2,00,000.00
2 Lacs+ |
613300, Indusind, Chq Dt-13.12.2021 | Y | 2021-22 |
273 | Jai Bhagwan Yadav | 393, Begampur, Delhi-110008 | 690884, PNB | Y | 2015-16 | |
274 | Jagdish Singh Lohia | H No 45, Road No 2, Ghitorni, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
556749, Canara Bank, Chq Dt-25.10.2021 | Y | 2021-22 |
275 | Jayanata Paul | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
276 | Joginder Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 166119 J K Bank | Y | 2020-21 |
277 | J P Kheradia Construction Pvt. Ltd. | Pride Clasic, Sadhu Vasvani Road, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
878446, State Bank Of India, Universty Road, Rajkot, 15-06-2022 | Y | 2022-23 |
278 | Jupiter Infra | -- |
Rs. 2,00,000.00
2 Lacs+ |
300206, Jankalyan Sahkari Bank, Mulund (W) Branch | N | 2013-14 |
279 | Jaideep | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
15-01-2023 | N | 2022-23 |
280 | Jyothi Marine | Visakhapatnam | Axis Bank, Pandurangapuram, Chq Dt-10.11.21 | Y | 2021-22 | |
281 | Jai Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
054106 SBI | Y | 2018-19 |
282 | Jay Construction Co | 104. Rajshi Appatment, 44, Sardar Patel Nagar |
Rs. 2,00,000.00
2 Lacs+ |
205080 Bank of Maharashtra. Panaji | N | 2005-06 |
283 | Jayang Dilipkumar Dani | 56, Harinagar Society, Near Water Tank, Ghatlodiya, Ahmedabad-380061 |
Rs. 2,00,000.00
2 Lacs+ |
000095, HDFC Bank, Navrangpura, Ahmedabad-380009, Chq Dt 01.03.2022 | Y | 2021-22 |
284 | Jaydeep Construction | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
200249, Bank Of India, Bhavnagar, 02-09-2022 | Y | 2022-23 |
285 | Jai Choudhey | 9/5, Malviya Nagar Jaipur Raj |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2012-13 |
286 | Jajoo Surgicals Pvt Ltd Indore | Indore |
Rs. 2,00,000.00
2 Lacs+ |
062589, Axis Bank Ltd, Vijayanagar Indore, Chq Dt 14.08.2021 | Y | 2021-22 |
287 | Jeshbinder Singh Maan | Vishnu Appartment Flat-503 N S C Bose Road Kolkata-700040 | 12459 ICICI Bank R N Mukherjee Road Branch 16-01-2018 | Y | 2017-18 | |
288 | Jitender Kumar | Haryana-Jind |
Rs. 2,00,000.00
2 Lacs+ |
UCBAR520220701004, Uco Bank | Y | 2022-23 |
289 | Jakhau Salt Company Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
469124 Axis Bank Gandhidham Gujarat | Y | 2016-17 |
290 | Jessy Petroleums | Sidco Industrial Estate Pidaneri, Sidco Industrial Estate Pidaneri, Thoothukudi- 628617 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-Utibr5202303020 | Y | 2022-23 |
291 | Jadhav Snehal | S No.42/2 Laxmi Sadan Datta Nagar Ambegaon Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
107642 Janata Sah Bank | Y | 2016-17 |
292 | Jadhav Jeevan Tukaram | Jadhav Mala Mohmadwadi Hadapsar Pune-411060 |
Rs. 2,00,000.00
2 Lacs+ |
772648 Janata Sah Bank | Y | 2016-17 |
293 | Jadhav Vasanti | Flat No.3 Sunder Angan Apartment Dhananjay Soc. Kothrud Pune-411038 |
Rs. 2,00,000.00
2 Lacs+ |
853943 Janata Sah Bank | Y | 2016-17 |
294 | Jaykumar Bhagwan Gore | -- | NEFT | Y | 2019-20 | |
295 | Jagtap Shrikant | Hingane Khurd Sinhagad Road Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
545298 IDBI Bank | Y | 2016-17 |
296 | Jagtap Viresan Bapu | Kondhwa Bk. Pune-411048 |
Rs. 2,00,000.00
2 Lacs+ |
67331 Janata Sah Bank | Y | 2016-17 |
297 | Jarhad Sandeep | Vadgaon Shri Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
49279 Vijaya Bank | Y | 2016-17 |
298 | Jay Pratap Singh Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
54110 SBI | Y | 2019-20 |
299 | Jangale Ujwala Subhash | S No.38/A Kale Padal Hadapsar Pune-411028 |
Rs. 2,00,000.00
2 Lacs+ |
3709 Janata Sah Bank | Y | 2016-17 |
300 | Jathar Kiran | Flat No.5 Subham Arcade Timgare Nagar Pune-411015 |
Rs. 2,00,000.00
2 Lacs+ |
90943 Punjab National Bank | Y | 2016-17 |
301 | Jitendra Kumavat | -- | 113439 TMBL 03-07-2017 | N | 2017-18 | |
302 | Jayshreeben Sandipbhai Patel | 62-C Othi Street Chhaprabhatha Surat-394107 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS The Surat District Co-Operative Bank Ltd. Amroli Surat Cheque Date- 31-03-2020 | Y | 2019-20 |
303 | Jayshree Patil | -- |
Rs. 2,00,000.00
2 Lacs+ |
256023 Nagpur Nagrik Sah Bank | Y | 2016-17 |
304 | Jinesh Kumar Jain | S/O Ashok Kumar Jain Dewalkhas Dungarpur Rajsthan-314011 |
Rs. 2,00,000.00
2 Lacs+ |
009792 ICICI BANK Chandivali Mumbai-400072 Date-24-03-2021 | Y | 2020-21 |
305 | Jalaram Gas Agency | At. Edar Dist Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
187821, State Bank of India | N | 2012-13 |
306 | Jay Construction | Shope No. 8 Ravi Jyoti Apartment Jyoti Nagar Chowk Kalavad Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
073157 Allahabad Bank 150 ft Ring Road Rajkot Date 28-01-2021 | Y | 2020-21 |
307 | Jasvinder Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
43496 OBC Avas Vikas Complex | N | 2018-19 |
308 | JSK Industries Pvt. Ltd. | Survey No. 369/1/1/2, Village Sayli, Silvassa | SBI | Y | 2014-15 | |
309 | Jamnadas Industries | At.Kharod Ta.Dahod |
Rs. 2,00,000.00
2 Lacs+ |
009487, Kotak Mahindra Ba, Dahod, 15-07-2022 | Y | 2022-23 |
310 | Jivraj Tea Co | Baranpuri Bhagal Surat |
Rs. 2,00,000.00
2 Lacs+ |
207919 Union Bank Haripura Surat-395003 Cheque Date- 16-04-2019 | Y | 2019-20 |
311 | Jiten Agro Land & Pharma Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
0 32192, Babnk of India, Kandivali(W) Branch | N | 2013-14 |
312 | J Rakesh | No 2/194 B Natu St. Meenampatti Anuppankulam Post Sivakasi-626189 |
Rs. 1,83,100.00
1 Lacs+ |
NEFT | Y | 2019-20 |
313 | Jasraj Developers | -- |
Rs. 1,78,000.00
1 Lacs+ |
0 61854, ICICI Bank | N | 2013-14 |
314 | 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 |
315 | Jata Shnakar Tripathi Mla | -- | 134734 SBI | N | 2019-20 | |
316 | Jitendrakumar Rameshprasad Mishra | A-7 Postal Society Near Meera Nagar Udhna Surat Gujarat |
Rs. 1,60,000.00
1 Lacs+ |
133 STANDARD CHARTERED Surat Dumas Road Surat-395007 Date-25-03-2021 | Y | 2020-21 |
317 | Jay Bhawani Coal Field Private Limited | -- |
Rs. 1,51,000.00
1 Lacs+ |
008438 Axis Bank Piplod Surat-395007 Dt.12.09.2017 | Y | 2017-18 |
318 | Jagan Choudhary | Jaipur Dehat Uttar |
Rs. 1,51,000.00
1 Lacs+ |
N199220008383170- 17-07-2022 | Y | 2022-23 |
319 | Jayeshbhai Jashbhai Patel | Vaibhav Towers, Nr.New Bus Stand, A |
Rs. 1,51,000.00
1 Lacs+ |
NEFT, 21-10-2022 | Y | 2022-23 |
320 | Jagdish Kumar Anand | -- |
Rs. 1,51,000.00
1 Lacs+ |
00103 HDFC | Y | 2018-19 |
321 | Jigneshbhai Virjibhai Palaliya | Nr. Taleti, Chotila, Dist. Surendranagar |
Rs. 1,51,000.00
1 Lacs+ |
55411, Bank Of India, Chotila, 24-08-2022 | Y | 2022-23 |
322 | Jyotiben Najabhai Ghanghar | Plot No. 111, Sector-8 Gandhinagar | 14901, State Bank Of India, Sector-10/A, Gandhinagar, 14-07-2022 | Y | 2022-23 | |
323 | Joindre capital services ltd | Botawala 2nd floor 11/13, hornimal circle fort mumbai-400023 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No. 162662, Icici Bank Nariman Point Mumbai | N | 2004-05 |
324 | Jashubhai Virsangbhai Solanki | To. Chuda, Ta.Chuda |
Rs. 1,51,000.00
1 Lacs+ |
44, The Ahmedabad Co-Op. Bank Ltd., Ranpur Branch, Ahmedabad, 30-12-2022 | Y | 2022-23 |
325 | Jolly Containers | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
853328 United Bank Of India, Mumbai | N | 2004-05 |
326 | Jai Kumar Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
985357 PNB 27.03.2019 | N | 2018-19 |
327 | JINDAL SAW LTD | AT SAMAGOGA TA MUNDRA DISTT.-KUTCH |
Rs. 1,50,000.00
1 Lacs+ |
67481 Axis Bank | Y | 2009-10 |
328 | Jay Traders | Daman And Diu -Dmn |
Rs. 1,50,000.00
1 Lacs+ |
190591, Union Bank Of Ind, Daman, 25-04-2022 | Y | 2022-23 |
329 | Jagdish Chandra Agarwal | -- | 016388 OBC Bank Bholagiri Road Haridwar 10-02-2018 | Y | 2017-18 | |
330 | Jalaram Steel Furniture Pvt Ltd | Surat |
Rs. 1,50,000.00
1 Lacs+ |
238216, Union Bank of India | Y | 2012-13 |
331 | Jamanbhai S. Faldu | Oshwal Colony Opp Jain Derasar Jamnagar-5 |
Rs. 1,50,000.00
1 Lacs+ |
000657 Bank of Baroda D.P. Jamnagar 15.02.2019 | Y | 2018-19 |
332 | Jagdish Tukaram Mulik | MLA-Sector No-13 Trimakeshwar Wadgaon Sheri Pune-411014 |
Rs. 1,50,000.00
1 Lacs+ |
109287 Bank of Maharashtra Cheque Date-20.08.2019 | Y | 2019-20 |
333 | Jps Rathore | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
937371 | Y | 2022-23 |
334 | Jasbinder Singh Maan | 119 N S C Bose Road Kolkata - 700156 |
Rs. 1,50,000.00
1 Lacs+ |
012512 ICICI Bank R N Mukherjee Rd 18-03-2019 | Y | 2018-19 |
335 | Jaisalmer Stone & Granites | Jalore |
Rs. 1,50,000.00
1 Lacs+ |
086942, Chq Dt-01.02.2022 | Y | 2021-22 |
336 | Jakhau Solts Works Pvt Ltd | Jakhau, Taluka-Abdasa,Dist. Kutch | 550180 HDFC Bank | N | 2005-06 | |
337 | Jai Mangal Kanaujia | -- |
Rs. 1,50,000.00
1 Lacs+ |
981631 SBI | N | 2018-19 |
338 | Jyothi (Vinayaka Petrolium) | Bidar |
Rs. 1,50,000.00
1 Lacs+ |
083127, Karnataka Bank Ltd. Bidar | Y | 2021-22 |
339 | Jinesh Vimalkumar Paharia | -- |
Rs. 1,50,000.00
1 Lacs+ |
93 Kotak Mahindra Bank Ghod Dod Road Surat 25/12/2018 | Y | 2018-19 |
340 | Jaykumar Jitendra Rawal | Maharaja Pratapsingh Marg At Post Dondaich Taluk Sindhkheda Dist Dhule Maharashtra-425408 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 15.04.2020 | Y | 2020-21 |
341 | Jignesh Construction Company | -- |
Rs. 1,50,000.00
1 Lacs+ |
002225 Kotak Mahindra Bank Shree Nath Trust Nath Vihar Rajkot-360001 | Y | 2016-17 |
342 | Jitin Prasada | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
562702 | Y | 2022-23 |
343 | Jagan Prasad Verma | -- | 127522 SBI 05-04-2019 | N | 2018-19 | |
344 | Jayesh K Mange | -- |
Rs. 1,40,000.00
1 Lacs+ |
24 Hdfc Bank Deeksha Appartment 01-12-2019 | Y | 2018-19 |
345 | Jai Jinendra Corporation | 12/A, Satkar Tenament, Near Hdfc Bank, Kk Nagar Road, Ghatlodia, Ahmedabad-380061 |
Rs. 1,35,000.00
1 Lacs+ |
371014, Cosmos Bank, C. G. Road, Ahmedabad- 380009 | Y | 2022-23 |
346 | Jeetendra Singh Sengar | Uttar Pradesh |
Rs. 1,31,000.00
1 Lacs+ |
111699 | Y | 2022-23 |
347 | Jawahar Singh | -- |
Rs. 1,30,000.00
1 Lacs+ |
500362 | N | 2014-15 |
348 | Jangbir Singh | Distt Samba |
Rs. 1,26,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
349 | Jitendra Pal Singh Satwai MLA | -- |
Rs. 1,25,000.00
1 Lacs+ |
147181 Syndicate Bank | Y | 2019-20 |
350 | Jaykumar Zaverbhai Patel | 271, Padar Street, Opp.Bank Of Baroda, Dumas Road, Magdalla, Surat | 000231, Bank of Baroda, Magdalla, Choryasim, Surat-395007, Chq Dt 01.04.2021 | Y | 2021-22 | |
351 | Jagdish Dhingra | Dlf Colony Rohtak |
Rs. 1,25,000.00
1 Lacs+ |
Cheque 571115 Indusind Bank Rohtak Cheque Date- 05-04-2019 | Y | 2019-20 |
352 | Jayantibhai Virabhai Babariya | Surat |
Rs. 1,25,000.00
1 Lacs+ |
922619, The Varachha co-op Bank Ltd | Y | 2012-13 |
353 | Jignaben Pankaj Mehta | Gujrat-Kutch |
Rs. 1,25,000.00
1 Lacs+ |
397, Kotak Mahindra Bank, Narotamdas Nagar, Bhuj, 02-03-2023 | Y | 2022-23 |
354 | Joshi Maheshbhai Rameshchandra | Tikampara, Muli, Dist. Surendranagar |
Rs. 1,25,000.00
1 Lacs+ |
795363, State Bank Of India, Muli, 06-07-2022 | Y | 2022-23 |
355 | JKM Infra Works LLP | Beltola Survey Guwahati |
Rs. 1,23,000.00
1 Lacs+ |
Y | 2019-20 | |
356 | Jayprakashbhai Vagjibhai Patel | Mafair Road, Op.Central Bank, At.Anand, Ta.Anand, Di.Anan |
Rs. 1,21,000.00
1 Lacs+ |
222631, Central Bank Of In, Anand, 02-06-2022 | Y | 2022-23 |
357 | Jashoda Rana | -- | 026819 SBI Barkot | N | 2018-19 | |
358 | Javed Ahmed S/O. Noor Mohammad | 22 Uttaranchal appt 5 I.P. Extn Patparganj Delhi-110092 |
Rs. 1,21,000.00
1 Lacs+ |
57355 Union Bank Sec-22 Rohini Branch New Delhi Dt.18.01.2018 | Y | 2017-18 |
359 | Jambey Tashi | -- |
Rs. 1,20,000.00
1 Lacs+ |
249878 | Y | 2019-20 |
360 | Japu Deru | -- |
Rs. 1,20,000.00
1 Lacs+ |
N | 2018-19 | |
361 | Jumnum Deori Ete | -- |
Rs. 1,20,000.00
1 Lacs+ |
Date-02-12-2019 | Y | 2019-20 |
362 | Jitendra Y. Thakur | -- |
Rs. 1,20,000.00
1 Lacs+ |
NEFT, | N | 2013-14 |
363 | Jummum Ete Deori Lekang | Arunachal Pradesh |
Rs. 1,20,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
364 | Jigneshbhai D. Patel | Daman And Diu -Dmn | 818972, 16-02-2023 | Y | 2022-23 | |
365 | Jalaram Trading Co. | Madhav Bunglow Near Santaba Park Nana Bazar Vallabh Vidhyanagar-388120 |
Rs. 1,11,111.00
1 Lacs+ |
001285 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | Y | 2020-21 |
366 | Jayeshbhai Vinubhai Patel | At Dabhou, Ta. Sojitra, Di. Anand |
Rs. 1,11,111.00
1 Lacs+ |
000021, Bank of Baroda, Dabhou, Chq Dt 05.04.2021 | Y | 2021-22 |
367 | Jindal Enterprises | B-1785 Shastri NAgar Delhi Ward No 79 Delhi- 52 |
Rs. 1,11,111.00
1 Lacs+ |
408174 Punjab NAtioNAl Bank 13-10-2017 | Y | 2017-18 |
368 | Jay Ambe Tobeco | At Danteli, Ta. Petlad, Di. Anand |
Rs. 1,11,111.00
1 Lacs+ |
073681, Union Bank of India, Petlad, Chq Dt 01.01.2021 | Y | 2021-22 |
369 | Jataa Shanker Tripathi | -- |
Rs. 1,11,111.00
1 Lacs+ |
650547 PNB | N | 2018-19 |
370 | Jayendrabhai Rajendrabhai Patel | At. Dugari Ta. Tarapur Anand |
Rs. 1,11,111.00
1 Lacs+ |
069856 SBI Dugari Date-21-01-2021 | Y | 2020-21 |
371 | Jayrajbhai Jayantibhai Patel | Swaminarayan Society B/H Sardar Gunj Anand | 000245 Bank of Baroda Anand Date-21-01-2021 | Y | 2020-21 | |
372 | Jai Jinendra Corporation | 12/A, Satkar Tenament, Near Hdfc Bank, Kk Nagar Road, Ghatlodia, Ahmedabad-380061 |
Rs. 1,11,000.00
1 Lacs+ |
000273, Bank Of Baroda, Dudheswar, Ahmedabad-380004 | Y | 2022-23 |
373 | Jai Bhagwan | Jhajjar |
Rs. 1,11,000.00
1 Lacs+ |
Cheque 237154 Idbi Bank Rajotra Hospital Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
374 | Jaskaur Meena | Anurag Niwas Ranthambor Road Sawai Madhopur |
Rs. 1,11,000.00
1 Lacs+ |
000074 Bank of Baroda antown Sawai Madhopur 01.05.2019 | Y | 2019-20 |
375 | Jaskaur Meena | Dausa |
Rs. 1,11,000.00
1 Lacs+ |
942741 26.09.2019 | Y | 2019-20 |
376 | Jindal Hotels Ltd | Vadodara |
Rs. 1,11,000.00
1 Lacs+ |
159476, State Bank of India | Y | 2012-13 |
377 | Jagdish Mulik | -- |
Rs. 1,11,000.00
1 Lacs+ |
485737 Indian Bank Kalyani Nagar Cheque Date-23.08.2019 | Y | 2019-20 |
378 | Jai Balaji Industries Ltd | 5, Bentimer Street Kolkata - 700001 West Bengal | 505341, Icici Bank, Bapunagar | Y | 2022-23 | |
379 | Jai Prakash Nishad | -- |
Rs. 1,10,000.00
1 Lacs+ |
141402 SBI | N | 2018-19 |
380 | Jawahar Lal Rajput | -- |
Rs. 1,10,000.00
1 Lacs+ |
050525 All Bank | N | 2018-19 |
381 | Jai Jinendra Corporation | 12/A, Satkar Tenament, Near Hdfc Bank, Kk Nagar Road, Ghatlodia, Ahmedabad-380061 |
Rs. 1,07,000.00
1 Lacs+ |
000284, Bank Of Baroda, Dudheswar, Ahmedabad- 380004, | Y | 2022-23 |
382 | Jai Balaji Beth Furniture | Uttar Pradesh |
Rs. 1,01,101.00
1 Lacs+ |
58 | Y | 2022-23 |
383 | Joshi Associates | -- |
Rs. 1,01,000.00
1 Lacs+ |
011474 Allahabad Bank Ltd NAuganv Block Kahtima US NAgar | Y | 2017-18 |
384 | Jitendra Singh | -- |
Rs. 1,01,000.00
1 Lacs+ |
025253 All Bank | Y | 2018-19 |
385 | Jain Tube Company | Karnal | 002191, HDFC Bank, Chq. Dt. 22.07.2021 | Y | 2021-22 | |
386 | J N Sharma | -- |
Rs. 1,01,000.00
1 Lacs+ |
000386 UBI | Y | 2018-19 |
387 | Jai Kishan Goyal | 36, Harsh Vihar , Pitampura , Delhi |
Rs. 1,01,000.00
1 Lacs+ |
000393, Icici Bank | Y | 2022-23 |
388 | Jogi Ram Sihag | Hissar |
Rs. 1,01,000.00
1 Lacs+ |
047151 Axis Bank Sec 13 Hissar | Y | 2018-19 |
389 | Jayprakashsinh Rajput | 303, Bhagwan ni Krupa Appartment Parle Point Surat |
Rs. 1,00,251.00
1 Lacs+ |
836802, Andhra Bank | Y | 2012-13 |
390 | JHP securities pvt ltd | Mumbai |
Rs. 1,00,011.00
1 Lacs+ |
Cheque No. 690212, Icici Bank Nariman Point Mumbai | N | 2004-05 |
391 | Janardhan Chowdary Jampala | -- |
Rs. 1,00,001.00
1 Lacs+ |
N | 2013-14 | |
392 | Jagdish Gurjer | Dhikola Mandsour M.P. | 5081 Axis Bank | N | 2011-12 | |
393 | Jignesh C. Patil / Chandrakant R. Patil | 43-44 Dinbandhu Society Bhatar Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
966 Bank of Baroda Bhatar Road Surat 14/03/2019 | Y | 2018-19 |
394 | Jayesh Jain | 159. Sajan Nagar Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
242766 Bank of Baroda | Y | 2011-12 |
395 | Jubin Gandhi | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
AXMB221172417171 | Y | 2022-23 |
396 | Jyotiraditya Madhavrao Scindia Gwaliour | Gwaliour |
Rs. 1,00,000.00
1 Lacs+ |
235128, State Bank of India, Parliament House New Delhi, Chq Dt 10.02.2022 | Y | 2021-22 |
397 | Joshi Technologies International | 701 Parshwanath E Square Corporate Road Prahaldnagar Ahmedabad-15 |
Rs. 1,00,000.00
1 Lacs+ |
0022077 Axis Bank Ahmedabad 22/03/2019 | Y | 2018-19 |
398 | JSM Devcons Private Limited | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
663321 Dena Bank | N | 2011-12 |
399 | Jayalakshmi Silk | Udupi | 217895, Karnataka Bank, Udupi | Y | 2022-23 | |
400 | Jayam Jcb & Tractor Spares | 5/209 B, Na, Pennagram Main Road, Dharmapuri, Tamil Nadu, 636702 |
Rs. 1,00,000.00
1 Lacs+ |
400 | Y | 2022-23 |