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 |
---|---|---|---|---|---|---|
2801 | Agarwal Sales | -- |
Rs. 25,000.00
25 Thou+ |
000298 HDFC Bank | N | 2019-20 |
2802 | Ashok Singhal | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
2803 | AV Multi Speciality Hospital | Bangalore City |
Rs. 25,000.00
25 Thou+ |
305774 Bangalore City Cheque Date-28.05.2019 | Y | 2019-20 |
2804 | Arvind Pandey | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
90246 | Y | 2022-23 |
2805 | Ajanta Neog | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
2806 | Auto Fin | Secunderabad |
Rs. 25,000.00
25 Thou+ |
Cheque No. 529593VIJYA BANK | N | 2003-04 |
2807 | Ashish Sharma (Good Homes) | Karnal | Cheque 178796 Central Bank of India G T Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 | |
2808 | Ajanta Neog | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
2809 | Ashok Singhal | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
2810 | Anjali Infracrete Pvt Ltd | Poddar Arcade Varacha Road Surat |
Rs. 25,000.00
25 Thou+ |
001268 Hdfc Bank Khandbazar Surat-395006 | Y | 2019-20 |
2811 | Ajanta Neog | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
2812 | Akshay Corrugating And Packaging Pvt. Ltd. | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No. 27042 BANK OF INDIA VILE PARLE(E),MUMBAI | N | 2003-04 |
2813 | Abhishek Singh | Kawardha |
Rs. 25,000.00
25 Thou+ |
Y | 2022-23 | |
2814 | Aamir Motor Repairing | Gujrat-Kutch | 43, Indian Overseas Bank, Bhuj, Kutch, 01-08-2022 | Y | 2022-23 | |
2815 | Atlantis Products Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
376882, Syndicate Bank | Y | 2012-13 |
2816 | Ajay Pandurang Khedekar | Khadakmal Ali Guruwar Peth Pune-411002 |
Rs. 25,000.00
25 Thou+ |
113552 Bank of India Nagar Branch Pune-4 Cheque Date-26.02.2020 | Y | 2019-20 |
2817 | Ashok Singhal | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
2818 | Ajanta Neog | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
2819 | Ashirwad Minechem | Gujrat-Kutch |
Rs. 25,000.00
25 Thou+ |
481, Icici Bank, S T Road, Mandvi, 30-07-2022 | N | 2022-23 |
2820 | Aniket Metals Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
963316, Dena Bank | N | 2012-13 |
2821 | Anupal Singh | -- | 66420 Bank of India | Y | 2019-20 | |
2822 | Aman Construction | Gujrat-Kutch |
Rs. 25,000.00
25 Thou+ |
368712, Indian Bank, Opp Madansinh Park, Bhuj, 01-08-2022 | Y | 2022-23 |
2823 | Amarsinh V. Gari | At Nani Boriyala, Taluka Garbada, Dist. Dahod |
Rs. 25,000.00
25 Thou+ |
170863, State Bank of India, Bajar, Garbada, Dist. Dahod, Chq Dt 14.03.2022 | Y | 2021-22 |
2824 | Ankit Desai | -- |
Rs. 25,000.00
25 Thou+ |
Onnline Trfd. | Y | 2014-15 |
2825 | Anil Pareek | -- |
Rs. 25,000.00
25 Thou+ |
053758 ICICI | Y | 2016-17 |
2826 | Ashok Singhal | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
2827 | Ajit Construction | -- |
Rs. 25,000.00
25 Thou+ |
102678 ICICI Bank Thane West Cheuqe Date-20.09.2019 | N | 2019-20 |
2828 | Aarti Industries Ltd. | Andheri (E), Mumbai. | Cheque No. 623340 IDBI BANK ANDHERI BRANCH,MUMBAI | N | 2003-04 | |
2829 | Ashok Singhal | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
2830 | Abhinav Sharma | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 370519, Jk Bank High Court | Y | 2022-23 |
2831 | Amit Chimnani | Raipur |
Rs. 25,000.00
25 Thou+ |
Y | 2022-23 | |
2832 | Aims Beverages | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
610, Kotak Bank, Raling Road, Rajkot, 21-06-2022 | Y | 2022-23 |
2833 | Amardeep Construction Co | -- |
Rs. 25,000.00
25 Thou+ |
829595 Greater Bank Dadar Cheuqe Date-27.08.2019 | N | 2019-20 |
2834 | Ava Cholayi Health Care Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
152492, Axis Bank | N | 2014-15 |
2835 | Ajanta Neog | Guwahati Kamrup 781006 Assam | RTGS | Y | 2021-22 | |
2836 | Atkinson MP Mosab tank | Hyderabad |
Rs. 25,000.00
25 Thou+ |
Cheque No. 689966SYNDICATE BANK VIJAYNAGAR COLONY | N | 2003-04 |
2837 | Adeeb Raza | Pugmil Hazaribagh |
Rs. 25,000.00
25 Thou+ |
021587 BOI Pugmil Hazaribagh Dt.15.01.18 | Y | 2017-18 |
2838 | AB's Executive Apartments (Prop. | Cypress Woods Constructions Pvt.), Mumbai |
Rs. 25,000.00
25 Thou+ |
Cheque No. 17114 UTI BANK LTD. ANDHERI(W) BRANCH,MUMBAI | N | 2003-04 |
2839 | Ashwani Kumar Sharma | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 632804, Jk Bank Moving Secretartit | N | 2022-23 |
2840 | Ashok Singhal | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
2841 | Aangi Construction Co. | 401, Creation Plaza, Bombay Market, Pune road, Surat |
Rs. 25,000.00
25 Thou+ |
127752, Axis Bank | Y | 2015-16 |
2842 | Anjali Arun Khedkar | 701 A-2 Soni Park Chikuwadi Borivali (W) | 100066 Janseva Shahkar Bank Borivali Date 05.03.2021 | Y | 2020-21 | |
2843 | Anmol Vegitable Company | 10, Sardar Patel Market Jamalpur Ahmedabd |
Rs. 25,000.00
25 Thou+ |
1585, Axis Bank | N | 2012-13 |
2844 | Alpesh Jwelers | Gujrat-Anand |
Rs. 25,000.00
25 Thou+ |
000001, Hdfc Bank, Anand, 03-08-2022 | Y | 2022-23 |
2845 | Ashwini Agarwal | 15, Ballygung Park Road Kolkata 700019 |
Rs. 25,000.00
25 Thou+ |
00 5764, ICICI Bank | Y | 2013-14 |
2846 | Anil G. Shirole | 1201 / IA Gulab Shahshikala Bunglow Ghole RoadShivaji Nagar Pune- 411004 |
Rs. 25,000.00
25 Thou+ |
989472 State Bank Of India Parliament House Br. Delhi Date 05-03-19 | Y | 2018-19 |
2847 | Ajanta Neog | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
2848 | Armin Traders | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 132011 Jkbank Mira Sahib Jammu | Y | 2018-19 |
2849 | Alka Subhash Kerkar | 2 Umang 16Th Road Santacruze (West) Mumbai-400054 | 459785 Svc Co. Op. Bank Ltd Santacruze West Br. Date 20-03-19 | N | 2018-19 | |
2850 | Ashok Singhal | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
2851 | Arun Dattaram Dalvi | Mehta Mension Build. No. Room No. 67 Dr.Babasaheb Ambedkar Road Lalbaug Mumbai400012 |
Rs. 25,000.00
25 Thou+ |
371263 Mumbai District Central Co.Op Lalbaug Br. Date 20-03-19 | Y | 2018-19 |
2852 | Alliance Mills South Pvt Ltd | 18, N.S. Raod, Kolkata - 700001 |
Rs. 25,000.00
25 Thou+ |
184104 Axis Bank | Y | 2011-12 |
2853 | Ajjeet Kumar Chordia | No 7/9 C.P. Ramasamy Street Abhiramapuram Chennai-600018 |
Rs. 25,000.00
25 Thou+ |
406681 State Bank of India Chennai 13.04.2019 | Y | 2019-20 |
2854 | A. Rajeswara Sharma | -- |
Rs. 25,000.00
25 Thou+ |
00000 2, Andhra Bank Malakpet, Hyderabad | N | 2014-15 |
2855 | Anoop Saraswat | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
91403 | Y | 2022-23 |
2856 | Asian Brick Company (Pankaj Goyal) | Yamunanagar | 451082, Punjab National Bank, Mln College, Yamunanagar, 06-06-2022 | Y | 2022-23 | |
2857 | Askhok Kumar Pandey | -- |
Rs. 25,000.00
25 Thou+ |
360448 SBI 10.03.19 | Y | 2018-19 |
2858 | Anish Bhatt | -- |
Rs. 25,000.00
25 Thou+ |
Onnline Trfd. | N | 2014-15 |
2859 | Ajanta Neog | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
2860 | Asman Developers | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
20, Rajkot Peoples Co- Operative Bank Ltd., Manhar Plot, Rajkot, 20-06-2022 | Y | 2022-23 |
2861 | Amar Pal | -- |
Rs. 25,000.00
25 Thou+ |
000001 HDFC 10.03.19 | Y | 2018-19 |
2862 | Ajanta Neog | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
2863 | Anurag Mishra | Uttar Pradesh | 2930 | Y | 2022-23 | |
2864 | Al Kusam Tours & Travels | Gorlimbada Ahmedabad |
Rs. 25,000.00
25 Thou+ |
124907 Central Bank of India Gorlimda Ahmedabad 28/02/2019 | Y | 2018-19 |
2865 | Aslm C Bose | 1202, Royale Retreat. Charmwood Vill, Surajkund Road, Faridabad |
Rs. 25,000.00
25 Thou+ |
143570 Abn Amro Bank New Delhi | N | 2004-05 |
2866 | Ashok Jaswani | A101 Swarup Nagar, Sahar Pipe Line Road Andheri East, M-99 |
Rs. 25,000.00
25 Thou+ |
177189, Bharat Co-Op Bank, Andheri E, 04-06-2022 | Y | 2022-23 |
2867 | Anjali Pathak | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
477 | Y | 2022-23 |
2868 | A S Construction | -- |
Rs. 25,000.00
25 Thou+ |
000414 Bank of Baroda Gandhidham District Kutch | Y | 2017-18 |
2869 | Ashok Singhal | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
2870 | Akhil Kumar | Uttar Pradesh | 352897 | Y | 2022-23 | |
2871 | Akash Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
120384 | Y | 2022-23 |
2872 | Ajay Nanda | -- |
Rs. 25,000.00
25 Thou+ |
48563 | Y | 2016-17 |
2873 | Ajanta Neog | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
2874 | Abhishek Dwivedi | -- |
Rs. 25,000.00
25 Thou+ |
Onnline Trfd. | N | 2014-15 |
2875 | Ashok Singhal | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
2876 | Ashok Singhal | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
2877 | Acpcom Fasteners Pvt. Ltd. | I-140/141 Gide Estate Phase-IV Vithal Udyognagar Anand-388121 | 748450 State Bank of India Anand Sojitra Road Anand 388001 Date 11-11-2020 | Y | 2020-21 | |
2878 | Adinath Cars Pvt. Ltd. | Sagar |
Rs. 25,000.00
25 Thou+ |
630973 State Bank of India Bhagwanganj Sagar Date 12.12.2020 | Y | 2020-21 |
2879 | Aspi Erich Damania | Daman |
Rs. 25,000.00
25 Thou+ |
Cheque, RBL Bank, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
2880 | Anil Kumar Bhardwaj | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
117802 | Y | 2022-23 |
2881 | Ajat Shatru Singh | -- |
Rs. 25,000.00
25 Thou+ |
130108 | Y | 2016-17 |
2882 | Anjali choudhary | 36 Adhchini Delhi-17 |
Rs. 25,000.00
25 Thou+ |
907084 Pnb | Y | 2019-20 |
2883 | Ashok | -- |
Rs. 25,000.00
25 Thou+ |
Onnline Trfd. | Y | 2014-15 |
2884 | Appukuttan Nair | 11/596 Konnappara Road Payyanamon Po Konni Pathanamthitta-689699 | RTGS State Bank of India | Y | 2019-20 | |
2885 | Ashok Singhal | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
2886 | Alpaben Amarsingbhai Bhabhor | 883, Moti Phsor, Margala, At Sukhsar Taluka Fatepura, Dist. Dahod |
Rs. 25,000.00
25 Thou+ |
000005, Bank of Baroda, Sukhsar, Fatehpura-389190, Chq Dt 12.03.2022 | Y | 2021-22 |
2887 | Antala Real Broking & Impex Pvt. Ltd. | 12, Ground Floor, Sachet-2, Nr Sampie Collage, Law Garden, Navrangpura, Ahmedabad |
Rs. 25,000.00
25 Thou+ |
134931, State Bank of Bikaner & Jaipur | Y | 2015-16 |
2888 | Amita Rani | 57, 3Rd Floor, Chitra Vihar, Delhi |
Rs. 25,000.00
25 Thou+ |
000109, BOB, Chq Dt-10.01.2022 | Y | 2021-22 |
2889 | Atamaram Ranchoddas Patel | 95, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
131500, State Bank of India | Y | 2012-13 |
2890 | Acoustic Compoments | 58/A Tuem Industrial Estate, Padnem- 403051 |
Rs. 25,000.00
25 Thou+ |
Cheque No.- 538183 Canara Bank Panaji | N | 2007-08 |
2891 | Air Controal & chemicals Engineering Co.Ltd | At. Nandej Taluka Daskroi Dist Ahmedabad | 658806, Bank of Baroda | Y | 2012-13 | |
2892 | Ashok Gangwar | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
996474 | Y | 2022-23 |
2893 | Akvaliya Nayankumar Bhagwanjibhai | Swashrya Society, Rajkot |
Rs. 25,000.00
25 Thou+ |
574, Icici Bank, Kalawad Road, Rajkot, 04-06-2022 | Y | 2022-23 |
2894 | Anand Hospital & Research Centre Pvt. Ltd. | Indore |
Rs. 25,000.00
25 Thou+ |
428283 HDFC Bank South Tukoganj Indore Date 30.12.2020 | Y | 2020-21 |
2895 | Ambion Biotech | 120/2, 1St Floor, Suryoday Complex, Opp. Orient Bank, Aslali, Ahmedabad-382427 |
Rs. 25,000.00
25 Thou+ |
031668, Axis Bank, New Naroda, Ahmedabad, Chq Dt 20.01.2022 | Y | 2021-22 |
2896 | Akhila | Udupi |
Rs. 25,000.00
25 Thou+ |
180410, Udupi | Y | 2021-22 |
2897 | Avdesh Prasad Singh | Dhanbad |
Rs. 25,000.00
25 Thou+ |
013690 CBI Jharia Dt.31.01.18 | Y | 2017-18 |
2898 | Ashapura Suppliers | At Po Shiracha Ta. Mundra | 1402 Icici Bank Mundra 03.01.2019 | Y | 2018-19 | |
2899 | Ajanta Neog | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
2900 | Ajanta Neog | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
2901 | Asha Devi | Bihar |
Rs. 25,000.00
25 Thou+ |
260256, SBI | N | 2015-16 |
2902 | Abhishek Singh Slathia | -- |
Rs. 25,000.00
25 Thou+ |
Utrno. 214834147844 | Y | 2022-23 |
2903 | Ajay Kumar | -- |
Rs. 25,000.00
25 Thou+ |
007489 ICICI Bank | Y | 2016-17 |
2904 | Anita | 36 Adhchini Delhi-17 |
Rs. 25,000.00
25 Thou+ |
394686 Axis | Y | 2019-20 |
2905 | Abhay Rawat | Uttar Pradesh | 5 | Y | 2022-23 | |
2906 | Avdesh Singh | Bihar |
Rs. 25,000.00
25 Thou+ |
656628, SBI | Y | 2015-16 |
2907 | Annamalai Ramesh | -- |
Rs. 25,000.00
25 Thou+ |
NEFT | Y | 2018-19 |
2908 | Ashok Singhal | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
2909 | Amit Steel Works | -- |
Rs. 25,000.00
25 Thou+ |
325 HDFC Bank | N | 2017-18 |
2910 | Asha Devi | Bihar |
Rs. 25,000.00
25 Thou+ |
348727, SBI | N | 2015-16 |
2911 | Arvind Kumar Gupta | -- |
Rs. 25,000.00
25 Thou+ |
665734 IOB | Y | 2016-17 |
2912 | Ajay Kr Mahwar | C-8/107 Yammuna Vihar Nd -53 | 000077 Kotak Mahindra Yamuna Vihar Delhi | Y | 2020-21 | |
2913 | Ashok Singhal | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
2914 | Awadhesh Pandey | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
369713 | Y | 2022-23 |
2915 | Amey Industrial | Kakoda Industrial Estate Goa |
Rs. 25,000.00
25 Thou+ |
Cheque No.- 156183 HDFC Bank Bank Bank Sanguem | N | 2007-08 |
2916 | Ajanta Neog | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
2917 | Ashokkumar | 34A, Polur Road, Tiruvannamalai - 606601 |
Rs. 25,000.00
25 Thou+ |
209673 | Y | 2022-23 |
2918 | Amit Enterprises | 1907, Sadashiv Peth, Bajirao Road, Pune. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 27920 SUVARNA SAHAKARI BANK PUNE | N | 2003-04 |
2919 | Annamalaiyar Agencies | No.34 B, Polur Main Road, Thiruvannamalai-606601 | 429265 | Y | 2022-23 | |
2920 | Aspi Erach Damania | -- |
Rs. 25,000.00
25 Thou+ |
Ch.No.00753 | N | 2018-19 |
2921 | Ariston Ceramic | Tarnetar Road Thangadh Dist. Surendranagar |
Rs. 25,000.00
25 Thou+ |
672628 State Bank of India angadh Dist. Surendranagar | Y | 2019-20 |
2922 | Anchor Sanitaryware Pvt Ltd | Tarnetar Road Thangadh Dist. Surendranagar |
Rs. 25,000.00
25 Thou+ |
703724 State Bank of India angadh Dist. Surendranagar | Y | 2019-20 |
2923 | Axa Parenterals Ltd. | -- |
Rs. 25,000.00
25 Thou+ |
984532 PNB Civil Lines Roorkee | N | 2018-19 |
2924 | Aman Devlopers | At. Dholka Dist Ahmedbad |
Rs. 25,000.00
25 Thou+ |
532172, Bank of Baroda | Y | 2012-13 |
2925 | Ashutosh Tripathi | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
276515 | Y | 2022-23 |
2926 | Ankur Bansal | H.No.56 B Ram Park Deli | 000008 Dcb | Y | 2019-20 | |
2927 | Ashwin Bhalchnadre | Peth Bldg. J.S.S. Road Thakurdwar Girgaon Mumbai |
Rs. 25,000.00
25 Thou+ |
0000 63 | Y | 2018-19 |
2928 | Ashwini Promoters & Builders | Bhawani Peth, Pune. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 108996 NAGAR ARBAN CO.OP.BANK MARKET YARD PUNE | N | 2003-04 |
2929 | Ashwini Promoters & Builders | Bhawani Peth, Pune. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 165655 MAHESH SAHAKARI BANK | N | 2003-04 |
2930 | Aacharya Kalyan High School | -- |
Rs. 25,000.00
25 Thou+ |
63974 State Bank of India Raiya Raiya Road Rajkot Dt.31.07.2017 | Y | 2017-18 |
2931 | Atulkumar Jayantilal | 77, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
970315, HDFC | Y | 2012-13 |
2932 | Ashwini Promoters & Builders | Bhawani Peth, Pune. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 44499 WAI CO.OP.ARBAN BANK SADASHI PETH,PUNE | N | 2003-04 |
2933 | Ajay Singh | Uttar Pradesh | 930866 | Y | 2022-23 | |
2934 | Aadinath Bulk Private Limited | 163 Parabadi Pole Halimni Khadki Shahpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
658717 Apni Sahakari Bank Dariapur Ahmedabad 27.02.2019 | Y | 2018-19 |
2935 | Agarwal Industries Pvt. Ltd. | -- |
Rs. 25,000.00
25 Thou+ |
979536 ING VYSYA BANK LIMITED SIDDIAMBER BAZAR BRANCH 5-3-935, ESTATE, NIZAMSHAHI ROAD HYDERABAD-500012 | Y | 2010-11 |
2936 | Ashok Singhal | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
2937 | Anzari | Paradize Hotel Kottarakara |
Rs. 25,000.00
25 Thou+ |
22-12-2022 | Y | 2022-23 |
2938 | Akhilendra Pratap Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
515704 | Y | 2022-23 |
2939 | Anjali Qwatra | Khel Gaon Delhi |
Rs. 25,000.00
25 Thou+ |
103689 Boi | Y | 2019-20 |
2940 | Ajanta Neog | Guwahati--Assam | RTGS | Y | 2022-23 | |
2941 | Ashok Kumar Pandey | -- |
Rs. 25,000.00
25 Thou+ |
528734 SBI | Y | 2019-20 |
2942 | Ajith Associate | 2/552, Merkku Thottam, Malumichampatti, Coimbatore - 641050 |
Rs. 25,000.00
25 Thou+ |
Neft - 28097737061Dc | Y | 2022-23 |
2943 | Auth Sign | -- |
Rs. 25,000.00
25 Thou+ |
000555 BOB Modi NAgar Ghazibad 11-02-018 | Y | 2017-18 |
2944 | Auth Sign | -- |
Rs. 25,000.00
25 Thou+ |
000883 BOB Modi NAgar Ghazibad 11-02-2018 | Y | 2017-18 |
2945 | Aagya Biotech Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
814211 OBC New Mandi Muzaffarnagar | N | 2018-19 |
2946 | Asian Star Company Ltd | 138/151, Purushottam Zining Mills Compound, Nr. Sandesh Press A.K. Road Surat |
Rs. 25,000.00
25 Thou+ |
167054, Bank of India | Y | 2012-13 |
2947 | Atharva Developers | -- | 221229 Axis Bank | Y | 2019-20 | |
2948 | Ashok Sinha | Patna Bihar |
Rs. 25,000.00
25 Thou+ |
370951 Yes Bank | Y | 2019-20 |
2949 | Ashirvad Procone Pvt Ltd | F-21 Shriram Vihar Complex Near Iscon Temple Mota Bazar V. V. Nagar Anand |
Rs. 25,000.00
25 Thou+ |
035020 State Bank of India Anand Cheque Date- 22-05-2019 | Y | 2019-20 |
2950 | Annamacharya Educational Trust | -- |
Rs. 25,000.00
25 Thou+ |
617677, Central Bank in India, Batasingaram | N | 2009-10 |
2951 | Alif Enterprises | Gadkari Chowk, Mumbai - 28. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 678392 BANK OF MAHARASHTRA GADKARI CHOWK BRANCH,MUMBAI | N | 2003-04 |
2952 | Aceto Chem Pvt Ltd | GIDC Pandesara Surat |
Rs. 25,000.00
25 Thou+ |
576547, Bank of Baroda | Y | 2012-13 |
2953 | Akshar Cold Storage | Haripara Road, Taveda, Mahuva |
Rs. 25,000.00
25 Thou+ |
339681, State Bank of India, Mahuva, Chq. Dt. 09.09.2021 | Y | 2021-22 |
2954 | Avadhut Construction | 24-25, Silver Complex, Highway Road, Nr. Shilpa Garrage, Mehsana | 004996, ICICI Bank | Y | 2015-16 | |
2955 | Arun Singh Vagat | Jalore |
Rs. 25,000.00
25 Thou+ |
000405, Chq Dt-27.02.2022 | Y | 2021-22 |
2956 | Ajay Kumar | Subhash Nagar Delhi |
Rs. 25,000.00
25 Thou+ |
000029 Punjab & Sind | Y | 2018-19 |
2957 | Advo Palace Land House | Kottrakara |
Rs. 25,000.00
25 Thou+ |
24-12-2022 | N | 2022-23 |
2958 | Ashok Constructions | 83, Vraj Twonship, Iscon Megha City, Bhavnagar |
Rs. 25,000.00
25 Thou+ |
000147, Bank of Baroda | Y | 2015-16 |
2959 | Adv. Vibodh Gupta | -- |
Rs. 25,000.00
25 Thou+ |
409560 | Y | 2016-17 |
2960 | Aniraj Builders | Gujrat-Bhavnagar City |
Rs. 25,000.00
25 Thou+ |
133758, Central Bank Of India, Sardarnagar, Bhavnagar, 13-02-2023 | Y | 2022-23 |
2961 | Ashutosh Gupta | B-4 Satyawati Colony Delhi | 082001 Union | Y | 2018-19 | |
2962 | Alpesh Purushottambhai Patel | A-12, Jaysomnath Society, India Colony Road, Bapunagar, Ahmedabad - 380024 |
Rs. 25,000.00
25 Thou+ |
340, Bank Of Baroda, Odhav Gidc, Ahmedabad- 382415 | Y | 2022-23 |
2963 | Akar Reality | Atharva Vanijya Sankul, Anand-Vidhyanagar Road, Anand-388001 |
Rs. 25,000.00
25 Thou+ |
000318, HDFC Bank, Anand, Chq Dt 13.09.2021 | Y | 2021-22 |
2964 | Anita Siddharth | -- |
Rs. 25,000.00
25 Thou+ |
000075 BOB 10.03.2019 | N | 2018-19 |
2965 | AUDITOR MOHAN | -- |
Rs. 25,000.00
25 Thou+ |
N | 2009-10 | |
2966 | Ammba Enterprise | At. Edar Dist Sabarkantha |
Rs. 25,000.00
25 Thou+ |
760145, the Kalupur Commercial Co-op Bank | N | 2012-13 |
2967 | Anita Tyagi | 40 Chhatarpur Gao New Delhi-74 |
Rs. 25,000.00
25 Thou+ |
482130, SBOB | Y | 2015-16 |
2968 | Aniket Nanda | -- | N | 2013-14 | ||
2969 | Abhishek Bansal | -- |
Rs. 25,000.00
25 Thou+ |
Cheque 000067 Hdfc Bank Sec-15 Fbd Cheque Date- 25-04-2019 | Y | 2019-20 |
2970 | Anadi Kr, Biswas | Shaharpur Dakshin Khardah, North 24 Parganas |
Rs. 25,000.00
25 Thou+ |
342821, UCO Bank | Y | 2014-15 |
2971 | Atulya Mishra | -- |
Rs. 25,000.00
25 Thou+ |
276873 SBI | N | 2018-19 |
2972 | Avadhesh K Mishra | -- |
Rs. 25,000.00
25 Thou+ |
747345 SBI | N | 2018-19 |
2973 | Alliance Mills South Pvt. Ltd. | 18, Netajee Subhash Road, Kolkata-700001 |
Rs. 25,000.00
25 Thou+ |
110927 AXIS BANK | Y | 2010-11 |
2974 | Anand K Tripathi | -- |
Rs. 25,000.00
25 Thou+ |
031708 CBI | N | 2018-19 |
2975 | Apex Buildcon | A/1 Krishnasrya Filbai Mata Road Kapdwanj Dist. Kheda | 023066 Icici Bank Kapdwanj-387620 | Y | 2019-20 | |
2976 | Ajay K Tripathi | -- |
Rs. 25,000.00
25 Thou+ |
016306CBI | N | 2018-19 |
2977 | Arth Infrastructure | 1 Savan Mall B/H New High Court S. G. Highway Ahmedabad |
Rs. 25,000.00
25 Thou+ |
000079 The Mehsana Urban Co-Op Bank Ltd Bhuyangdev Ahmedabad | Y | 2019-20 |
2978 | Ajay Kumar Gupta | A-1056, G.D. Colony, Mayur Vihar, Delhi-110096 |
Rs. 25,000.00
25 Thou+ |
000095, Bank of Baroda | Y | 2015-16 |
2979 | Amit N. Shah | At. Edar Dist Sabarkantha |
Rs. 25,000.00
25 Thou+ |
246573, United Co-op Bank | N | 2012-13 |
2980 | Arista Courtyard Welfare Service Society | Opp. Vikramnagar Road Santoshpark Society Ambali-Bopal Road |
Rs. 25,000.00
25 Thou+ |
34469 Tjsb Sahakari Bank Ltd. Panchwati Ahmedabad 27.02.2019 | Y | 2018-19 |
2981 | Arvind Singh | Fathpur |
Rs. 25,000.00
25 Thou+ |
Cheque 000006 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
2982 | Arvind Kumar | -- | 954811 PNB | Y | 2019-20 | |
2983 | Ashok Donkena | Plot No. 192, MLA MPS Colony, RD 10C, Jubilee Hills |
Rs. 25,000.00
25 Thou+ |
Y | 2013-14 | |
2984 | Abhishek Singh | -- |
Rs. 25,000.00
25 Thou+ |
001596 SBI | Y | 2019-20 |
2985 | ACME Chem Ltd | At Ankleshwar Dist Bharuch |
Rs. 25,000.00
25 Thou+ |
128418, Oriental Bank of Commerce | Y | 2012-13 |
2986 | Ashokbhai C Thakkar | Hari Om Nagar.V V Nagar |
Rs. 25,000.00
25 Thou+ |
18843, Cosmos Bank, 28-04-2022 | Y | 2022-23 |
2987 | Aditya Shankar | Patna, Bihar |
Rs. 25,000.00
25 Thou+ |
Neft | Y | 2022-23 |
2988 | Avtani Shipping | Flat No.TF-3, Ramalyam Building, Church Road, Curchorem Goa-403706 |
Rs. 25,000.00
25 Thou+ |
001552, Bank of India | Y | 2015-16 |
2989 | Abad Chemicals | At Ankleshwar Dist Bharuch | 3929, Kotak Mahindra Bank | N | 2012-13 | |
2990 | Ashok Singhal | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
2991 | Abhishek Agarwal | -- |
Rs. 25,000.00
25 Thou+ |
006696 Axis Bank | Y | 2019-20 |
2992 | Amarjeet | -- |
Rs. 25,000.00
25 Thou+ |
000003 Punjab & Sindh Bank | Y | 2019-20 |
2993 | Ashok Dubey | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
57992 | Y | 2022-23 |
2994 | Ajay Ganti | Andhra Pradesh |
Rs. 25,000.00
25 Thou+ |
Chq Dt-01.01.22 | Y | 2021-22 |
2995 | Ajanta Neog | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
2996 | Abhinav Construction | Gujrat-Rajkot City | 1454, Icici Bank, Sadhuvasvani Road, Rajkot, 22-06-2022 | Y | 2022-23 | |
2997 | Anil Km Maurya | -- |
Rs. 25,000.00
25 Thou+ |
042035 SBI 10.03.2019 | Y | 2018-19 |
2998 | Atlash Industries | Dediyan, GIDC, Mehsana |
Rs. 25,000.00
25 Thou+ |
13, Mehsana Urban Co-op Bank | N | 2012-13 |
2999 | Akash Coke Industries P. Ltd | Dhanbad |
Rs. 25,000.00
25 Thou+ |
489172 SBI SPL Commercial Dhanbad Dt.17.01.18 | Y | 2017-18 |
3000 | Aashitech Equepment Ltd. | Dediyan, GIDC, Mehsana |
Rs. 25,000.00
25 Thou+ |
763977, Indusind Bank | N | 2012-13 |