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 |
---|---|---|---|---|---|---|
1 | Suryakrupa Farms And Constn Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 63,00,000.00
63 Lacs+ |
012584, HDFC | Y | 2012-13 |
2 | Saumya Construction Pvt Ltd | 1st Floor Aditya Near Khadayta Colony Ellisbridge Ahmedabad -380006 |
Rs. 60,00,000.00
60 Lacs+ |
006481, Kotak Mahindra Bank | Y | 2012-13 |
3 | Smt. Meenaben Nareshbhai Shah | Abhishek House, Kadampali Society Nanpura Surat 3952001 |
Rs. 51,00,000.00
51 Lacs+ |
000300, Bank of Baroda | Y | 2012-13 |
4 | Safal Developers | -- |
Rs. 51,00,000.00
51 Lacs+ |
150578, ICICI Bank | Y | 2012-13 |
5 | Sai Infosystem India Ltd | Saicare Super Plaza Vastrapur Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
003544, IDBI Bank | Y | 2012-13 |
6 | Shri Devraj Indrastructure Ltd | 302, shreyas Complex Nr. Dines Hali Navarangpura Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
438283, The Kalupur Commercial Co.Op. Bank | Y | 2012-13 |
7 | Shri Sainath Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | 003659, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 | |
8 | Shefali Chintan Parikh | Shakuntal Bunglow Dr. Vikram Sarabhai Road Ahmedabad- 380015 |
Rs. 40,00,000.00
40 Lacs+ |
174342, Bank of India | Y | 2012-13 |
9 | Sesa Goa Ltd | Sesa Ghor 20 EDC Complex Patto Goa- 403001 |
Rs. 30,00,000.00
30 Lacs+ |
000179, HDFC Bank Ltd Panaji | Y | 2012-13 |
10 | Shiven Buildcon | -- |
Rs. 25,00,000.00
25 Lacs+ |
244620, A.D.C. Bank | N | 2012-13 |
11 | Sadbhav Engineering Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
285, Kotak Mahindra Bank | N | 2012-13 |
12 | Shri Rajesh C. Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumba- 400021 |
Rs. 20,00,000.00
20 Lacs+ |
443642, ICICI Bank Ltd | Y | 2012-13 |
13 | Samras Organisers | -- |
Rs. 20,00,000.00
20 Lacs+ |
132, Kotak Mahindra Bank | Y | 2012-13 |
14 | Savvy Infrastructure Pvt Ltd | -- | 879815, HDFC | Y | 2012-13 | |
15 | Shri Dilipbhai Sanghani Amreli | -- |
Rs. 11,00,000.00
11 Lacs+ |
9024, Amreli Jilla Madhyashtha Co-opo | N | 2012-13 |
16 | Sashtri Properties Pvt Ltd | Surat |
Rs. 10,00,000.00
10 Lacs+ |
868234, Bank of Baroda | Y | 2012-13 |
17 | Shree Parshwanath Corporation | -- |
Rs. 10,00,000.00
10 Lacs+ |
559182, The Kalupur Com. Co-op Bank | N | 2012-13 |
18 | Savvy Siddhi Realty And Infrastructure LLP | -- |
Rs. 10,00,000.00
10 Lacs+ |
882816, HDFC | Y | 2012-13 |
19 | Shri Gordhandas G. Thakkar | Patan |
Rs. 10,00,000.00
10 Lacs+ |
6278, State Bank of India | N | 2012-13 |
20 | Saraswati Construction Company | -- |
Rs. 9,00,000.00
9 Lacs+ |
952344, Indusind Bank | Y | 2012-13 |
21 | Shri Jayantilal Virjibhai Babariya | Maheswari Society, Varachha Road Surat | 922625, The Varachha Co-op Bank Ltd | Y | 2012-13 | |
22 | Shri Lavajibhai D. Daliya | 4, Mamta Park Society Kapodra Surat |
Rs. 8,75,000.00
8 Lacs+ |
310789, The Surat Mercantile Co-op Bank | Y | 2012-13 |
23 | Sheth Girdharlal International Ltd | Surat |
Rs. 8,34,000.00
8 Lacs+ |
340993, HDFC Bank | Y | 2012-13 |
24 | Shree Digvijay Cement Co. Ltd. | Digvijay Gram, Sikka, Jamnagar |
Rs. 7,51,000.00
7 Lacs+ |
906625, HDFC | Y | 2012-13 |
25 | Simandhar Construction | Vadodara |
Rs. 7,00,000.00
7 Lacs+ |
3710, HDFC | N | 2012-13 |
26 | Shri Kuberji Developers | Surat |
Rs. 6,00,000.00
6 Lacs+ |
788172,Punjab National Bank | Y | 2012-13 |
27 | Sanjaybhai Movaliya | Rajhans Multiplex Pal Hazira Road Surat |
Rs. 6,00,000.00
6 Lacs+ |
5320, SBI | Y | 2012-13 |
28 | Savvy Organisers | -- | 916609, HDFC | Y | 2012-13 | |
29 | Shri Parbatbhai S. Patel | Gandhinagar |
Rs. 6,00,000.00
6 Lacs+ |
231048, Banaskantha Dist. Co-op Bank | Y | 2012-13 |
30 | Sajjan India Ltd | At Ankleshwar Dist Bharuch |
Rs. 5,51,000.00
5 Lacs+ |
407735, HDFC Bank | Y | 2012-13 |
31 | Shivam Construction | Rajkot |
Rs. 5,51,000.00
5 Lacs+ |
109165, Central Bank of India | N | 2012-13 |
32 | Shri Narendra D. Modi | Bunglow No. 6, Ministers Bunglows Sec-20, Gandhinagar |
Rs. 5,50,000.00
5 Lacs+ |
868877, State Bank of India | Y | 2012-13 |
33 | Sansar Texrizers pvt Ltd | Surat |
Rs. 5,50,000.00
5 Lacs+ |
82239, Oriental Bank of Commerce | Y | 2012-13 |
34 | Shreeji Steel Traders Pvt Ltd | Surat |
Rs. 5,50,000.00
5 Lacs+ |
574407, IDBI | Y | 2012-13 |
35 | Smt. Anadiben Patel | Dharma Farm, Near Shan Bundlow, Shilaj, Ahmedabad | 365052, State Bank of India | Y | 2012-13 | |
36 | S.K. Tulsiyan & Co. | 54, Park Street Kolkata-700016 |
Rs. 5,00,000.00
5 Lacs+ |
139548, ICICI Bank | Y | 2012-13 |
37 | Shahlon Industries Pvt Ltd | 303,3rd Floor Dawer Chambers, Nr. Sub Jail road Surat -395002 |
Rs. 5,00,000.00
5 Lacs+ |
298667, State Bank of India | Y | 2012-13 |
38 | Shree Ram Krishna Exports Pvt LTd | 99, Opp. Gayatri Mandir Vastadevdi Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
969745, State Bank of India | Y | 2012-13 |
39 | Sahjanad Dimonds | Pajva Faliu Katargam Surat |
Rs. 5,00,000.00
5 Lacs+ |
53185, Bank of India | Y | 2012-13 |
40 | Shital Manufacturing Pvt Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
131240, ICICI Bank | Y | 2012-13 |
41 | Siddhi Vinayak Corporation | Surat |
Rs. 5,00,000.00
5 Lacs+ |
437801, Indusind Bank | Y | 2012-13 |
42 | Sahajanand Techologies Pvt Ltd | Surat | 1894, Bank of Baroda | Y | 2012-13 | |
43 | Shah & Shanghvi Properties | Surat |
Rs. 5,00,000.00
5 Lacs+ |
845255, Ing Vaishya Bank Ltd | Y | 2012-13 |
44 | Sai Developers | 130, Green Plaza Adajan Surat |
Rs. 5,00,000.00
5 Lacs+ |
5321, SBI | Y | 2012-13 |
45 | Shri Mohanbhai Ramjibhai Mujani | 107, Jay Complex Anand Mahal road Surat |
Rs. 5,00,000.00
5 Lacs+ |
890855, State Bank of India | Y | 2012-13 |
46 | Sahjanand Technologies Pvt LTd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
1959, Bank of Baroda | Y | 2012-13 |
47 | Shri Mukeshbhai Nanubhai Desai | 1, Shreedarshan Society Jamnagar Bus Stand |
Rs. 5,00,000.00
5 Lacs+ |
167517, HDFC | Y | 2012-13 |
48 | Simandhar Construction | Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
3716, Bank of Baroda | N | 2012-13 |
49 | Shivam Construction Co | Vadodara | 219432, Indusind Bank | N | 2012-13 | |
50 | Shreerang Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
596587, Syndicate Bank | N | 2012-13 |
51 | Sanskrut Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
565010, The Kalupur Commercial Co-op Bank | N | 2012-13 |
52 | Shreem Soil Development Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
656, Kotak Mahindra Bank | N | 2012-13 |
53 | Salim Raniwala | -- |
Rs. 5,00,000.00
5 Lacs+ |
3, Bank of Baroda | N | 2012-13 |
54 | Shri Rajendrabhai C. Pathak | -- |
Rs. 5,00,000.00
5 Lacs+ |
746386, Indian Overseas Bank | Y | 2012-13 |
55 | Shri Vipulbhai Mansinghbhai Patel | At. Charada Taluka Mansa Dsit Gandhinagar |
Rs. 5,00,000.00
5 Lacs+ |
14066, IDBI Bank | Y | 2012-13 |
56 | Shri Natwarlal Parshootamdas Patel | 12, Harinagar Modhera Cros Road Mehsana | Union Bank | Y | 2012-13 | |
57 | Shri Bahadursinh V. Jedeja | Laxmi Menrals, Highway Road, Santalpur, Dist. Patan |
Rs. 5,00,000.00
5 Lacs+ |
The Gandhidham Mercantile Co-op | Y | 2012-13 |
58 | Shri Mukeshbhai Khemchand Patel | Patan |
Rs. 5,00,000.00
5 Lacs+ |
175680, State Bank of India | Y | 2012-13 |
59 | Shri Jentilal Jethalal Thacker | -- |
Rs. 5,00,000.00
5 Lacs+ |
329411 | N | 2012-13 |
60 | Sanghi Industries Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
25121 | N | 2012-13 |
61 | Shri Chitanya Cineworld Pvt. Ltd. | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
41561, Central Bank of India | N | 2012-13 |
62 | Shreji Construction | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
186615, Oriental Bank of Commerce | N | 2012-13 |
63 | Shri Dinubhai Boghabhai Solanki | -- | 730280, State Bank of India | N | 2012-13 | |
64 | Sh. Rajkumar Saini | H. No. 5, Huda Colony, Naraingarh, Ambala |
Rs. 5,00,000.00
5 Lacs+ |
366989, State Bank of India, Narainagarh | Y | 2012-13 |
65 | Starlight Systems PVt. Ltd. (New Business) | Bandra- Kurla Complex, Bandra (East), Mumbai-5 |
Rs. 5,00,000.00
5 Lacs+ |
001945, Kotak Mahendra Bank, Nariman Point Branch | N | 2012-13 |
66 | Synthesis Realty | -- |
Rs. 4,50,000.00
4 Lacs+ |
113851, HDFC Bank | N | 2012-13 |
67 | Shri Deepak Pravin Thacker | -- |
Rs. 4,50,000.00
4 Lacs+ |
1059016 | N | 2012-13 |
68 | Smt. Bhavana R. Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 |
Rs. 4,00,000.00
4 Lacs+ |
591253, ICICI Bank Ltd | Y | 2012-13 |
69 | Shri Dhusabhai Nanjibhai Bhua | EruChar Rasta Navsari |
Rs. 4,00,000.00
4 Lacs+ |
555264, HDFC Bank | N | 2012-13 |
70 | Shreem Developers | -- | 530, Kotak Mahindra Bank | N | 2012-13 | |
71 | Shyam Coporation Pvt Ltd | 209,B/H Narol Court Narol Ahmedabad-382405 |
Rs. 3,00,000.00
3 Lacs+ |
279531, State Bank of India | Y | 2012-13 |
72 | Subham Corporation | A/47, Trikamnagar-1, L.H.Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
285912, State Bank of India | Y | 2012-13 |
73 | S.C. Corporation | Surat |
Rs. 3,00,000.00
3 Lacs+ |
678244, Indusing Bank | Y | 2012-13 |
74 | Shree Punamchand Devchand | Bharuch |
Rs. 3,00,000.00
3 Lacs+ |
827262, Indusind Bank | N | 2012-13 |
75 | Sona Buildrs | -- |
Rs. 3,00,000.00
3 Lacs+ |
133769, Oriental Bank of Commerce | N | 2012-13 |
76 | Sterling Lamp Ltd | At. Talod Dist Sabarkantha |
Rs. 3,00,000.00
3 Lacs+ |
576194, Bank of Baroda | N | 2012-13 |
77 | Shree Sidhhi Infrabuildcon Ltd. | Mehsana | 491333, Dena Bank | N | 2012-13 | |
78 | Satyug Developers | Mehsana |
Rs. 3,00,000.00
3 Lacs+ |
345313, Dena Bank | N | 2012-13 |
79 | Soham Minerals | Shri Pravinbhai H. Thakkar, Patan |
Rs. 3,00,000.00
3 Lacs+ |
The Gandhidham Mercantile Co-op | Y | 2012-13 |
80 | Sanjay Shah | -- |
Rs. 3,00,000.00
3 Lacs+ |
725983 | N | 2012-13 |
81 | Shri Dilipbhai Pandya | Siddhapur, Dist. Patan |
Rs. 3,00,000.00
3 Lacs+ |
543426, State Bank of India | Y | 2012-13 |
82 | Shri Senghani Dhanji Govind | -- |
Rs. 3,00,000.00
3 Lacs+ |
308811, State Bank of India | Y | 2012-13 |
83 | Saviyo Ceramic Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
390138, HDFC Bank | N | 2012-13 |
84 | Senso Granito Pvt. Ltd. | Morbi | 262997, Dena Bank | N | 2012-13 | |
85 | Simpolo Vetrified Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
13476, State Bank of India | N | 2012-13 |
86 | Sunera Tiles Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
28456, State Bank of India | N | 2012-13 |
87 | Sunshine Tiles Co. Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
114202, State Bank of India | N | 2012-13 |
88 | Shri Kalyana Chakarvati Memorial Education Trust | -- |
Rs. 3,00,000.00
3 Lacs+ |
418331, Axis Bank Ltd. Sanjeev Road Hyderabad 500038 | Y | 2012-13 |
89 | Steel Cast Ltd. | Bhavnagar |
Rs. 2,52,000.00
2 Lacs+ |
4673, Bank of India | N | 2012-13 |
90 | Shri K.B. Lad | Navsari |
Rs. 2,51,000.00
2 Lacs+ |
788572, HDFC Bank | N | 2012-13 |
91 | Shri Kuwarji Babaji Thakur | -- | 19514, The Ahmedabad Dist Co-op Bank | N | 2012-13 | |
92 | Shri K. K. Surathiya | Madhpura, Kutch |
Rs. 2,51,000.00
2 Lacs+ |
518916, Bank of Baroda | N | 2012-13 |
93 | Shri Surshibhai Hamirbhai Mori | At. Devdi, Taluka Kodnar, Dist. Junagadh |
Rs. 2,51,000.00
2 Lacs+ |
11731, Dedi Taluka Co- op Bank | N | 2012-13 |
94 | Sandip Foundation | Koteshwar Plaza, Neharu Road, Mulund (W), Mumbai-80 |
Rs. 2,51,000.00
2 Lacs+ |
869556, Punjab National Bank, Mulund, Mumbai-400080 | Y | 2012-13 |
95 | Sara Sequirities Pvt Ltd | 27 AB, Royd Road Street Kolkata 700016 |
Rs. 2,50,000.00
2 Lacs+ |
790920, HDFC Bank Ltd | Y | 2012-13 |
96 | Shahlon Silk Mills Pvt Ltd | 91, GIDC Khatodara B/H. Sub Jail Ing Road Surat -395002 |
Rs. 2,50,000.00
2 Lacs+ |
001481, Bank of Baroda | Y | 2012-13 |
97 | Spectrum Dies And Chemicals Pvt LTd | B/484-502-3 N.H. 8. Palsana Surat |
Rs. 2,50,000.00
2 Lacs+ |
812404, Bank of Baroda | Y | 2012-13 |
98 | Shree Sandeepbhai Balwantrai Nayak | 41-42, Kishor Park Society Ghod Dod Road Surat | 258, Kotak Mahindra Bank | Y | 2012-13 | |
99 | Shree Umang Jatinbhai Gandhi | 27, Maskati Plot Parle Point Surat |
Rs. 2,50,000.00
2 Lacs+ |
90, Kotak Mahindra Bank | Y | 2012-13 |
100 | Smt Falguni Sandeepkumar Nayak | 41-42, Kishor Park Society Ghod Dod Road Surat |
Rs. 2,50,000.00
2 Lacs+ |
105, Kotak Mahindra Bank | Y | 2012-13 |
101 | South Siri Infrastructure | Silver Bank B.S. Road Dadar Mumbai Maharashtra |
Rs. 2,50,000.00
2 Lacs+ |
89, Kotak Mahindra Bank | Y | 2012-13 |
102 | Shree Kuberji Infra | Surat |
Rs. 2,50,000.00
2 Lacs+ |
960487, Punjab National Bank | Y | 2012-13 |
103 | Sunrise Intergrated Textile Park Ltd | Surat |
Rs. 2,50,000.00
2 Lacs+ |
887270, State Bank of India | Y | 2012-13 |
104 | Sunshine Devlopers | surat |
Rs. 2,50,000.00
2 Lacs+ |
230269, State Bank of India | Y | 2012-13 |
105 | Sentosa Heights | UG-26, Nariman Shopping Centre City Light Road | 344385, Indian Bank | Y | 2012-13 | |
106 | Shri Mayankbhai Joshi | -- |
Rs. 2,50,000.00
2 Lacs+ |
624023, State Bank of India | Y | 2012-13 |
107 | Sangath Infrastructure | -- |
Rs. 2,50,000.00
2 Lacs+ |
1816, Siddhi Co.op Bank | N | 2012-13 |
108 | Shri Ugati Develpoers | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
459866, Proggrasive Mercantiles co-op | Y | 2012-13 |
109 | Shri Ugati Develpoers | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
462051, Proggrasive Mercantiles co-op | Y | 2012-13 |
110 | Shri Sureshkumar Ranchodbhai Thakkar | Ashapura Farm Opp. Karnavati Club Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
910655, Axis Bank | Y | 2012-13 |
111 | Shree Rang Bhuildcon | Mehsana |
Rs. 2,50,000.00
2 Lacs+ |
366114, Syndicate Bank | N | 2012-13 |
112 | Smt. Rupa Muktakbhai Kapadiya | Ahmedabad | 139, Bank of Baroda | Y | 2012-13 | |
113 | Shri Hasmukhlal Gangaram Patel | Patan |
Rs. 2,50,000.00
2 Lacs+ |
7, Bank of Baroda | N | 2012-13 |
114 | Shri Hasmukhlal Gangaram Patel | Patan |
Rs. 2,50,000.00
2 Lacs+ |
8, Bank of Baroda | N | 2012-13 |
115 | Shri Girsihbhai Patel | Patan |
Rs. 2,50,000.00
2 Lacs+ |
346021, The Mehsana Urban Co-op Bank Ltd. | N | 2012-13 |
116 | Sapta Developers | Patan |
Rs. 2,50,000.00
2 Lacs+ |
8760, IDBI Bank | N | 2012-13 |
117 | Subh Developers | Patan |
Rs. 2,50,000.00
2 Lacs+ |
259922, Corporation Bank | N | 2012-13 |
118 | Shri Kantilal Gangaram Thakkar | Patan |
Rs. 2,50,000.00
2 Lacs+ |
5, The Mehsana Urban Co-op Bank | N | 2012-13 |
119 | Shri Vishnubhai M. Thakkar | Patan | 341678, Axis Bank | N | 2012-13 | |
120 | Smt. Ameben C. Upadhhyay | Patan |
Rs. 2,50,000.00
2 Lacs+ |
999999, Indian Bank | N | 2012-13 |
121 | Shri Mulchandbhai Mohandas Patel | Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
200124, Baroda Mercantile Co-op Bank | N | 2012-13 |
122 | Sukra Land Developers Ltd. | Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
879963 | N | 2012-13 |
123 | Sh. Kamal Yadav | Plot-6, Sector-10A, Gurgaon |
Rs. 2,50,000.00
2 Lacs+ |
802373, Axis Bank, Gurgaon | Y | 2012-13 |
124 | Shri Baubhai Shankarbhai Chaudhary | Palavasana Cross Road, Natinal Highway, Mehsana |
Rs. 2,25,000.00
2 Lacs+ |
110743, IDBI Bank | Y | 2012-13 |
125 | Shri Govindbhai M. Prajapati | "Madhavkunj" 1-Shivnagar, Opp. Gayatrinagar, Abu Road Highway, Palanpur |
Rs. 2,11,000.00
2 Lacs+ |
Cash | N | 2012-13 |
126 | Sunford Vetrified Pvt. Ltd. | Morbi | 34039, State Bank of India | N | 2012-13 | |
127 | Shrrji Ceramic Industries | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
57414, IDBI Bank | N | 2012-13 |
128 | Shrreji Vtrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
1486, IDBI Bank | N | 2012-13 |
129 | Silk Touch Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
976780, Punjab National Bank | N | 2012-13 |
130 | Simola Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
1376, Bank of Baroda | N | 2012-13 |
131 | Simolex Ceramic Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
480979, Dena Bank | N | 2012-13 |
132 | Simplex Granito Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
540187, HDFC Bank | N | 2012-13 |
133 | Sorento Granito Pvt. Ltd. | Morbi | 263442, Dena Bank | N | 2012-13 | |
134 | Sunglor Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
614622, Oriental Bank of Commerce | N | 2012-13 |
135 | Sunworld Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
3346, IDBI Bank | N | 2012-13 |
136 | Surani Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
51793, The Cosmos Bank | N | 2012-13 |
137 | Sihor Steel Rewoling & Association | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
861134, Bank of Maharashtra | Y | 2012-13 |
138 | Shri Jatinbhai Pandya | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
291789, HDFC Bank | Y | 2012-13 |
139 | Shri Bhavnaben R. Makwana | At. Mahuva, Dist. Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
339965, State Bank of India | N | 2012-13 |
140 | Shantha Reddy | 9-1-149,Vardhraj Nagar Tripati Chittoor Dist A.P. | RTGS | Y | 2012-13 | |
141 | Shri Chandanmal C Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 |
Rs. 2,00,000.00
2 Lacs+ |
591364, ICICI Bank Ltd | Y | 2012-13 |
142 | Shri Pushpa C Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 |
Rs. 2,00,000.00
2 Lacs+ |
561550, ICICI Bank Ltd | Y | 2012-13 |
143 | Shree Jagdamba Textiles Pvt Ltd | 188/1, Opp Ranipur Church Ranipur Village Narol Ahmedabad-382405 |
Rs. 2,00,000.00
2 Lacs+ |
141990, Indian Overseas Bank | Y | 2012-13 |
144 | Swan Energy Ltd | Plot No. 558/559(a) Narol- Vatva Road Ahmedabad-380045 |
Rs. 2,00,000.00
2 Lacs+ |
154867, Union Bank of India | Y | 2012-13 |
145 | SKM Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
720606, Bank of Maharashtra | N | 2012-13 |
146 | Shri Jayantilal Thakordas | 3, Ekta Bunglow Savlani Estate Ghood Dod Road Surat |
Rs. 2,00,000.00
2 Lacs+ |
283926, IDBI | Y | 2012-13 |
147 | Subham Corporation | A/47, Trikamnagar-1, L.H.Road Surat | 285910, State Bank of India | Y | 2012-13 | |
148 | Shri Harishbhai B. Mal | Sayan |
Rs. 2,00,000.00
2 Lacs+ |
336934, Bank of Baroda | N | 2012-13 |
149 | Shari Babulal Hiralal Jain | Olpad Surat |
Rs. 2,00,000.00
2 Lacs+ |
105351, State Bank of India | N | 2012-13 |
150 | Shri Arunsinh Rana | -- |
Rs. 2,00,000.00
2 Lacs+ |
616488 | N | 2012-13 |
151 | S.K.Makwana & Co | Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
932, Bank of Baroda | Y | 2012-13 |
152 | Shukan Corporation | -- |
Rs. 2,00,000.00
2 Lacs+ |
862041, HDFC Bank | N | 2012-13 |
153 | Sheetal Infrastructure Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
173, Kotak Mahindra Bank | N | 2012-13 |
154 | Shubham Developers | -- | 134370, ICICI Bank | Y | 2012-13 | |
155 | Shri Atithi Gokul Club & Hotel Pvt Ltd | Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
38334, Axis Bank LTd | Y | 2012-13 |
156 | Smt. Dipttiben Jitendrabhai Patel | 1, Raghukul Bunglow Near Gulab Tower Thaltej Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
270293, The Ahmedabad Dist Co-op Bank | Y | 2012-13 |
157 | Shree Himansubhai P. Variya | -- |
Rs. 2,00,000.00
2 Lacs+ |
846112, Axis Bank | N | 2012-13 |
158 | Shri Kamleshbhai Natubhai Parmar | -- |
Rs. 2,00,000.00
2 Lacs+ |
056660, Bank of Baroda | Y | 2012-13 |
159 | Shri Rajeshbhai Keshaji Thakor | -- |
Rs. 2,00,000.00
2 Lacs+ |
566096, Dena Bank | Y | 2012-13 |
160 | Shri Rajeshbhai Keshaji Thakor | -- |
Rs. 2,00,000.00
2 Lacs+ |
566097, Dena Bank | Y | 2012-13 |
161 | Shrinath Engineering | -- | 96, Bank of India | N | 2012-13 | |
162 | Someshwar Agro Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
23844, The Kalupur Commercial Co-op Bank | N | 2012-13 |
163 | Shri Gulabsinh N. Rathod | -- |
Rs. 2,00,000.00
2 Lacs+ |
56464, Union Bank of India | N | 2012-13 |
164 | Smt. Ashaben Dharmchand Kothari | At. Edar Dist Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
77622, Union Bank of India | N | 2012-13 |
165 | Smt. Jayashriben K. Patel | Shanti Sadan Complex Simandhar Temple Highway Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
96539, State Bank of India | Y | 2012-13 |
166 | Subh Developers | Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
11, Mehsana Urban Co-op | N | 2012-13 |
167 | Siddhi Bhildcon | Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
318, Mehsana Urban Co-op Bank | N | 2012-13 |
168 | Soham Minerals | Patan | 730007, The Gandhidham Mercantile Co-op | N | 2012-13 | |
169 | Shri Vasantbhai J. Kodrani | -- |
Rs. 2,00,000.00
2 Lacs+ |
100585, Central Bank of India | Y | 2012-13 |
170 | Saraswati Construction Company | -- |
Rs. 2,00,000.00
2 Lacs+ |
952343, Indusind Bank | Y | 2012-13 |
171 | Swaminarayan Vijay Carry Trade Pvt. Ltd. Co. | -- |
Rs. 2,00,000.00
2 Lacs+ |
000708, Kotak Mahindra Bank | Y | 2012-13 |
172 | Shri Ramesh Maheswari | -- |
Rs. 2,00,000.00
2 Lacs+ |
115369 | N | 2012-13 |
173 | Shri Bapalal Jalamsinh Jadeja | -- |
Rs. 2,00,000.00
2 Lacs+ |
4474292, Dena Bank | Y | 2012-13 |
174 | Santosh Starch Products | -- |
Rs. 2,00,000.00
2 Lacs+ |
925343 | N | 2012-13 |
175 | Sal Steel Ltd. | -- | 182468 | N | 2012-13 | |
176 | Shri Arunkumar Jagatramka | 1-Clyde Row, Hastings Collcata-700022 |
Rs. 2,00,000.00
2 Lacs+ |
538792, State Bank of India | N | 2012-13 |
177 | Shri Arunkumar Jagatramka | 1-Clyde Row, Hastings Collcata-700022 |
Rs. 2,00,000.00
2 Lacs+ |
538793, State Bank of India | N | 2012-13 |
178 | Shri Arunkumar Jagatramka | 1-Clyde Row, Hastings Collcata-700022 |
Rs. 2,00,000.00
2 Lacs+ |
538794, State Bank of India | N | 2012-13 |
179 | Shri Arunkumar Jagatramka | 1-Clyde Row, Hastings Collcata-700022 |
Rs. 2,00,000.00
2 Lacs+ |
538795, State Bank of India | N | 2012-13 |
180 | Shri Arunkumar Jagatramka | 1-Clyde Row, Hastings Collcata-700022 |
Rs. 2,00,000.00
2 Lacs+ |
538796, State Bank of India | N | 2012-13 |
181 | Smt. Geeta Bharat Parmar | -- |
Rs. 1,75,000.00
1 Lacs+ |
000020, Bank of Baroda | N | 2012-13 |
182 | Shekhar Rajan Banerjee | New Shree Krishna Vastralaya Martin Burn | 143803, Axis Bank Ltd | Y | 2012-13 | |
183 | Shri Gunvantbhai Dhirajlal Desai | At & Post Oviyana Ta. Kamrej Dist Surat |
Rs. 1,51,000.00
1 Lacs+ |
196641, Bank of Baroda | N | 2012-13 |
184 | Shri Jagubhai Morarbhai Patel | At & Post Ubhed Ta. Kamrej Dist Surat |
Rs. 1,51,000.00
1 Lacs+ |
196701, Bank of Baroda | N | 2012-13 |
185 | Steelco Gujarat Ltd | -- |
Rs. 1,51,000.00
1 Lacs+ |
24291, HDFC Bank | Y | 2012-13 |
186 | Shri Dhanjibhai M. Parmar | -- |
Rs. 1,51,000.00
1 Lacs+ |
624146, Baroda Dist Co-op bank | Y | 2012-13 |
187 | Shri Ismail Himmatsinh Raj | -- |
Rs. 1,51,000.00
1 Lacs+ |
15302, Axis Bank | Y | 2012-13 |
188 | Shri Satishbhai M. Patel | -- |
Rs. 1,51,000.00
1 Lacs+ |
1087919, State Bank of Saurashtra | N | 2012-13 |
189 | Shri AshokbhaiVirjibhai Bhanushali | -- | 181136, IDBI Bank | Y | 2012-13 | |
190 | Shri Laljibhai P. Solanki | Jamnagar |
Rs. 1,51,000.00
1 Lacs+ |
Cash | N | 2012-13 |
191 | Shree Gopal Agency | Rajkot |
Rs. 1,51,000.00
1 Lacs+ |
362370, Rajkot Dist. Bank | N | 2012-13 |
192 | Saikrupa Fabrics Pvt Ltd | Saibaba Compound B/H Mahalaxmi Fabrics Narol Ahmedabad |
Rs. 1,50,000.00
1 Lacs+ |
465664, Oriental Bank of Commerce | Y | 2012-13 |
193 | Shri Madhausudhan N. Mehta | -- |
Rs. 1,50,000.00
1 Lacs+ |
562844, Bank of Baroda | N | 2012-13 |
194 | Shri Vision Enterprise | -- |
Rs. 1,50,000.00
1 Lacs+ |
94, Bank of Baroda | N | 2012-13 |
195 | Sairaj Devlopers | -- |
Rs. 1,50,000.00
1 Lacs+ |
76302, HDFC Bank | N | 2012-13 |
196 | Shri Yogeshbhai Patel | Vadodara | 328359, State Bank of India | Y | 2012-13 | |
197 | Shakti Construction | At. Edar Dist Sabarkantha |
Rs. 1,50,000.00
1 Lacs+ |
264, Bank of Baroda | N | 2012-13 |
198 | Shri Narendrakumar Manubhai Patel | 7/8, Virnagar Society S.T. Workshop Road Mehsana |
Rs. 1,50,000.00
1 Lacs+ |
169368, Indian Bank | Y | 2012-13 |
199 | Smt. Ameben C. Upadhhyay | Patan |
Rs. 1,50,000.00
1 Lacs+ |
999987, Indian Bank | N | 2012-13 |
200 | Sayaji Sethness Ltd. | Ahmedabad |
Rs. 1,50,000.00
1 Lacs+ |
896956, Punjab National Bank | N | 2012-13 |