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 |
---|---|---|---|---|---|---|
801 | Nilam Co-op Housing Soc. Ltd | -- |
Rs. 91,000.00
91 Thou+ |
554926, State Bank of India | N | 2012-13 |
802 | Nima Enterprises | 11-12, Second Floor, 4D Square, Opp.Iit College, Visat, Gandhinagar |
Rs. 90,000.00
90 Thou+ |
1250, Hdfc Bank, Chandkheda, Ahmedabad-380005 | Y | 2022-23 |
803 | Nine Fortune Reality | F-46 Manibhadara Rowhouse, Sivalik Hites, Gurukul Road, Vapi |
Rs. 90,000.00
90 Thou+ |
004204, Bank of Baroda | Y | 2015-16 |
804 | Nikhil Dhirajlal Mirani | -- |
Rs. 87,000.00
87 Thou+ |
50088 Uco Bank Miskita Nagar 01-10-2019 | Y | 2018-19 |
805 | Neelkanth Landscape Associate | F-151, Shree Square, Pethapur Char Rasta, Pethapur, Gandhinagar | 5023, Bank Of Baroda, Unava-382650 | Y | 2022-23 | |
806 | Neha Bansal | U-15 B Phase-1 Budh Vihar Delhi-110086 |
Rs. 80,000.00
80 Thou+ |
2 HDFC Bank First India Place Mehrauli Gurgaon Road Gurgaon Dt.08.03.2018 | Y | 2017-18 |
807 | Neelkanth Landscape Associate | F-151, Shree Square, Pethapur Char Rasta, Pethapur, Gandhinagar |
Rs. 80,000.00
80 Thou+ |
4947, Bank Of Baroda, Unava-382650 | Y | 2022-23 |
808 | Neelkanth Landscape Associate | F-151, Shree Square, Pethapur Char Rasta, Pethapur, Gandhinagar |
Rs. 80,000.00
80 Thou+ |
4993, Bank Of Baroda, Unava-382650 | Y | 2022-23 |
809 | Nareshkumar Agarwal | 12-13, Umiya Corporation, Khali Char Rasta, Khali, Patan 384151 |
Rs. 78,000.00
78 Thou+ |
000076, Bank Of Baroda, Khali, Dist. Patan- 384151, 06-06-2022 | Y | 2022-23 |
810 | Nishico | A-1, Abhishek Flats, Ambikaniketan Turning, Parle Point, Surat-395007 |
Rs. 76,000.00
76 Thou+ |
001306, UCO Bank, Opposite Ambikaniketan, Athwalines, Surat-395007, Chq Dt 01.03.2022 | Y | 2021-22 |
811 | Nanubhai Bhagwanbhai Vanani | -- |
Rs. 75,000.00
75 Thou+ |
169305, State Bank of India | Y | 2013-14 |
812 | Natubhai Rabari | Mandvi Ta. Mandvi Dist. Surat | The Surat Dist. Co. Op. Bank Mandvi 15/09/2018 | Y | 2018-19 | |
813 | N K Mohammed Ali And Bros | Big Bazaar Rd Big Bazaar Kuttichira Kozhikode Kerala-673001 |
Rs. 75,000.00
75 Thou+ |
422323 Axis Bank Kuttichira Barnch Date 31-10-2020 | Y | 2020-21 |
814 | Nilesha Amusement | 25/5, Patrakar Colony, Naranpura, Ahmedabad |
Rs. 75,000.00
75 Thou+ |
450256, Indian Bank, Naranpura, Ahmedabad-380013, Chq Dt 10.02.2022 | Y | 2021-22 |
815 | Nilesha Amusement | 25/5, Patrakar Colony, Naranpura, Ahmedabad |
Rs. 75,000.00
75 Thou+ |
078490, Bank of India, Naranpura, Ahmedabad-380013, Chq Dt 10.02.2022 | Y | 2021-22 |
816 | Neelkantha Landscape Associate | E/2 Pramukhnagar R.C. Technical Road Ghatlodiya Ahmedabad |
Rs. 75,000.00
75 Thou+ |
002103 Bank of Baroda Unava Dist. Gandinagar-382650 Date-06-09-2020 | Y | 2020-21 |
817 | Navkar Construction | 5-Tapobhumi Apartment, Ushmanpura, Ahmedabad-380013 |
Rs. 75,000.00
75 Thou+ |
50, Rbl Bank, Opp Sujata Flat, Ahmedabad- 380004 | Y | 2022-23 |
818 | Ndk Buildcon India Private Limited | Gujrat-Rajkot City |
Rs. 75,000.00
75 Thou+ |
1023, Icici Bank, Nirmmala Convent School Road, Rajkot, 06-06-2022 | Y | 2022-23 |
819 | Nima Enterprises | 11-12, Second Floor, 4D Square, Opp. Iit College, Visat, Gandhinagar | 000926, HDFC Bank, Chandkheda, Ahmedabad-380005, Chq Dt 12.07.2021 | Y | 2021-22 | |
820 | Narendra Damodardas Modi | -- |
Rs. 75,000.00
75 Thou+ |
868907, State Bank of India | Y | 2013-14 |
821 | Nitinkumar R. Patel | -- |
Rs. 75,000.00
75 Thou+ |
860569, State Bank of India | Y | 2013-14 |
822 | Nishico | A-1, Abhishek Flats, Ambikaniketan Turning, Parle Point, Surat-395007 |
Rs. 74,000.00
74 Thou+ |
001328, Uco Bank, Opp Ambikaniketan, Athwalines, Surat 02-09-2022 | Y | 2022-23 |
823 | Nagji B Hadiya | -- |
Rs. 72,000.00
72 Thou+ |
479772, ICICI Bank Ltd. | Y | 2014-15 |
824 | Niju Nandlal Padia | 504 Shanti Shilp Sanskar Mandal Chowk Bhavnagar-364001 |
Rs. 71,000.00
71 Thou+ |
136451 State Bank of India Cresant Circle Bhavnagar Cheque Date- 30-08-2019 | Y | 2019-20 |
825 | Neeraj Agarwal | Bajrang Bali Colony, Bhiwani |
Rs. 71,000.00
71 Thou+ |
000035, UCO Bank, Bhiwani | Y | 2022-23 |
826 | Nirmal Sinha | Janjgir-Champa | 735293, State Bank of India, Chq Dt-29.03.2022 | Y | 2021-22 | |
827 | Nirmal Sinha | Janjgir-Champa |
Rs. 71,000.00
71 Thou+ |
236458, State Bank of India, Chq Dt-26.04.2022 | Y | 2021-22 |
828 | Neelam Construction | 21, Bansi Bunglow, Behind Labh Residence, Atladara, Vadodar |
Rs. 70,000.00
70 Thou+ |
002648, Bank Of Baroda, Khanderao Market 09-09-2022 | Y | 2022-23 |
829 | Nyato Rigia | -- |
Rs. 70,000.00
70 Thou+ |
Date-08-11-2019 | Y | 2019-20 |
830 | Nitya Corporation | 11,Akhand Laxmi Soceity, Hardasnagar, Bapunagar, Ahmedabad-380024 |
Rs. 70,000.00
70 Thou+ |
000074, Rajkot Nagarik Sahakari Bank Ltd, Bapunagar, Ahmedabad-380024, Chq Dt 11.02.2022 | Y | 2021-22 |
831 | National Tractor Traders | P F Ginning Compound, Khand Bazar, Varachha Road, Surat |
Rs. 70,000.00
70 Thou+ |
004015, Bank Of Baroda, Sufibaugh, Surat- 35003, 14-03-2023 | Y | 2022-23 |
832 | Navkar Construction | 5, Tapobhumi Apartment, Usmanpura, Ahmedabad-380013 |
Rs. 70,000.00
70 Thou+ |
000085, Rbl Bank, Opp Sujata Flat, Ahmedabad- 380004, | Y | 2022-23 |
833 | New Heaven Vidhyalaya | Vododara | 483618, State Bank of India | Y | 2013-14 | |
834 | Nanubhai Bhagwanbhai Vanani | -- |
Rs. 67,100.00
67 Thou+ |
308468, State Bank of India | Y | 2013-14 |
835 | Nitinkumar R. Patel | -- |
Rs. 67,100.00
67 Thou+ |
860549, State Bank of India | Y | 2013-14 |
836 | Nirali Developers | -- |
Rs. 63,000.00
63 Thou+ |
139923, HDFC Bank | N | 2013-14 |
837 | Neelkanth Landscape Associate | F-151, Shree Square, Pethapur Char Rasta, Pethapur, Gandhinagar |
Rs. 61,000.00
61 Thou+ |
5022, Bank Of Baroda, Unava-382650 | Y | 2022-23 |
838 | Naima M Soneji | -- |
Rs. 61,000.00
61 Thou+ |
697227, HDFC Bank | N | 2013-14 |
839 | Neel Ceramics | Opp. Swaminarayan Temple Nr. Rajendra Park Char Rasta N.H.8 Rakhial Ahmedabad-380023 |
Rs. 60,000.00
60 Thou+ |
000764 Kotak Mahindra Bank New Cloth Market Ahmedabad | Y | 2016-17 |
840 | NAari Pharma Private Limited | -- | 006543 RBL Bank New Delhi 08-02-2018 | Y | 2017-18 | |
841 | Nalong Mize | Itanagar, Arunachal Pradesh |
Rs. 60,000.00
60 Thou+ |
RTGS, Dt-11.09.2021 | Y | 2021-22 |
842 | Nirmal Kumawat | Fulera Cemant Ltd. Rico Indus Area Jobner Road Fulera Jaipur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
843 | Nitaben Mayurbhai Kapasi | Plot No. 1942 Bh/Rupani Building Bhavnagar-364001 |
Rs. 55,000.00
55 Thou+ |
036316 United Bank of India Lokhand Bazar Bhavnagar Cheque Date- 29-01-2020 | Y | 2019-20 |
844 | NAnd Lal MeeNA | J-61 Sharma Colony 22 Godam Jaipur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
845 | Neelu Sharma | Raipur |
Rs. 55,000.00
55 Thou+ |
000027 Bank of Baroda Dt.31.03.2018 | Y | 2017-18 |
846 | Navkar Construction | 5, Tapobhumi Apartment, Ushmanpura, Ahmedabad - 380013. |
Rs. 55,000.00
55 Thou+ |
185, Rbl Bank, C/G - Mallinath Complex Opp Sujata Flat | Y | 2022-23 |
847 | NArayan Singh Ji | -- | Y | 2017-18 | ||
848 | NANAlal Ahari | Bus Stand Ke Piche Bhairav Colony Mu.Rishabhdev Kherwada Udaipur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
849 | NArendra NAgar | Kalwada PO-GolaNA Khanpur Jhalawad |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
850 | NV International | Jaipur |
Rs. 52,000.00
52 Thou+ |
095540 Canara Bank Murlipura Jaipur Date 10.07.2020 | Y | 2020-21 |
851 | N. Chandra Poly Pipe Industries | Ajmer Dehat |
Rs. 51,111.00
51 Thou+ |
000870, Chq Dt. 30-12-2021 | Y | 2021-22 |
852 | Nandkishor Govindrao | -- |
Rs. 51,111.00
51 Thou+ |
Online | Y | 2020-21 |
853 | Nandkishor Govindrao | -- |
Rs. 51,111.00
51 Thou+ |
Online | Y | 2020-21 |
854 | Nitinbhai Bhardwat | Rajkot. | 218631 Rajkot Nagrik Sahkari Sahkari Bank Rajkot City | N | 2011-12 | |
855 | Neeraj Kumar Jaiswal | -- |
Rs. 51,000.00
51 Thou+ |
789093 United Bank of India | N | 2019-20 |
856 | Nisar Ahmed Khan | -- |
Rs. 51,000.00
51 Thou+ |
000 241, Bank of Boroda, Jageshwari(W) Branch | N | 2013-14 |
857 | Nayyar Brothers | C/O Delhi Darbar, Panaji-Goa 403001, Ph. 9922442151 |
Rs. 51,000.00
51 Thou+ |
520369, State Bank of India Panaji Goa Branch | Y | 2014-15 |
858 | Niraj Sahay | Hinoo Ranchi |
Rs. 51,000.00
51 Thou+ |
295264 Corporation Ranchi Dt.24.01.18 | Y | 2017-18 |
859 | Nikunjabhai Meda | At.Meda School, Delsar Ta.Dahod |
Rs. 51,000.00
51 Thou+ |
439456, The Dahod Urban C, Dahod, 15-10-2022 | Y | 2022-23 |
860 | Neeraj Sethi (Nks Traders) | Karnal |
Rs. 51,000.00
51 Thou+ |
Cheque 172930 Punjab National Bank G T Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
861 | Nitin Agarwal | -- | 389622 Union Bank | Y | 2019-20 | |
862 | Neerendra Singh Rathore | Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
454435 | Y | 2022-23 |
863 | Nitesh Bairagi | Banswara |
Rs. 51,000.00
51 Thou+ |
037539, Chq Dt. 25-12-2021 | Y | 2021-22 |
864 | NAveen Chandra Dumka | -- |
Rs. 51,000.00
51 Thou+ |
071050 SBI Halduchaur NAinital 02-03-2018 | Y | 2017-18 |
865 | Narendra Kumar | Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
307685 | N | 2022-23 |
866 | Nirmala Damor | Banswara |
Rs. 51,000.00
51 Thou+ |
563671, Chq Dt. 19-01-2022 | Y | 2021-22 |
867 | Nathu Ram | Kosli Distt. Rewari |
Rs. 51,000.00
51 Thou+ |
000243 Hdfc Kosli | N | 2018-19 |
868 | Nitinkumar Isharbhai Desai | 31, Nirant Park House, Opp Sun & Ste | 971, Hdfc Bank, Satadhar Circle, Ah, 27-10-2022 | Y | 2022-23 | |
869 | Naresh Kumar | Mulana |
Rs. 51,000.00
51 Thou+ |
63, Hdfc Bank, Mulana, Ambala, 13-04-2022 | Y | 2022-23 |
870 | Navinbhai R. Patel | Daman |
Rs. 51,000.00
51 Thou+ |
Cheque, ICICI Bank, Daman, Chq Dt-19.02.2022 | Y | 2021-22 |
871 | Niksan Engineering Company Ltd. | 19, R. C. Patel Industrial Estate, Akota, Vadodara- 390020 |
Rs. 51,000.00
51 Thou+ |
2360, Bank of Baroda | Y | 2013-14 |
872 | Nirmal Polyplast Pvt Ltd | -- |
Rs. 51,000.00
51 Thou+ |
011260 HDFC Bank Andheri Mumbai-69 Date-03/05/2021 | Y | 2020-21 |
873 | Nirmal Singh | -- |
Rs. 51,000.00
51 Thou+ |
000770 Bank of Maharashtra | N | 2019-20 |
874 | Naryan Dutt Tripathi | Jammu and Kashmir |
Rs. 51,000.00
51 Thou+ |
Ch No. 249501, JK Bank, Kathua | Y | 2021-22 |
875 | Nathram Kalera | Nagpur Dehat | 119276, Chq Dt-01.03.2022 | Y | 2021-22 | |
876 | Nagji Devkaranbhai Desai | Palanpur, Dist. Banaskantha |
Rs. 51,000.00
51 Thou+ |
473989, Axis Bank, Palanpur, 09-08-2022 | Y | 2022-23 |
877 | Nileshbhai Indubhai Patel | Ganesh Bunglow, At.Karamsad, Ta.Anand, Di.Anand |
Rs. 51,000.00
51 Thou+ |
038160, Axis Bank, Anand, 01-09-2022 | Y | 2022-23 |
878 | Narian Dutt | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 249501, Jk Bank Phinter, Kathua | Y | 2022-23 |
879 | Neelam Sethia | Bikaner City |
Rs. 51,000.00
51 Thou+ |
097956, Chq Dt. 31-01-2022 | Y | 2021-22 |
880 | Neeru Yadav | Jhunjhunu |
Rs. 51,000.00
51 Thou+ |
812652 | Y | 2022-23 |
881 | Navinchandra Patel (Neelam Eng Works) | -- |
Rs. 51,000.00
51 Thou+ |
425932, Saraspur Nagrik Bank | Y | 2012-13 |
882 | Narendra Kr. Agarwal | -- | 490319 SBI | Y | 2019-20 | |
883 | NAveen Singh Bisht | -- |
Rs. 51,000.00
51 Thou+ |
240064 South Indian Bank 19-01-2018 | Y | 2017-18 |
884 | Nalin Satyakam Kohli | -- |
Rs. 51,000.00
51 Thou+ |
443136, Indian Overseas Bank | Y | 2013-14 |
885 | Nand Kishore | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 385912 JK Bank MCD | Y | 2020-21 |
886 | Nikita | -- |
Rs. 51,000.00
51 Thou+ |
01858 ICICI | Y | 2018-19 |
887 | Nandlal J.Khanchandani | -- |
Rs. 51,000.00
51 Thou+ |
573155, State Bank of India | N | 2012-13 |
888 | Nikesh Chand Agarwal | -- |
Rs. 51,000.00
51 Thou+ |
000122 BOB Jaspur US NAgar 08-01-2018 | Y | 2017-18 |
889 | NAth Traders | -- | 169259 Almora Urban Co-Operative Bank Ltd | Y | 2017-18 | |
890 | Narendra S/O Hari Singh | Nahra |
Rs. 51,000.00
51 Thou+ |
Cheque 802798 Punjab National Bank Nahar Cheque Date- 16-04-2019 | Y | 2019-20 |
891 | Neha Bhati | Ajmer City |
Rs. 51,000.00
51 Thou+ |
000104, Chq Dt. 20-01-2022 | Y | 2021-22 |
892 | Nilam Ramesh Lalwani | Gujrat-Kutch |
Rs. 51,000.00
51 Thou+ |
238586, State Bank Of India, Adipur, 06-08-2022 | Y | 2022-23 |
893 | Narmadasagar Agri Seeds | At. Edar Dist Sabarkantha |
Rs. 51,000.00
51 Thou+ |
629613, HDFC Bank | N | 2012-13 |
894 | Nandlal bhagwandas Jansewa Trust | -- |
Rs. 51,000.00
51 Thou+ |
214586 IDBI Bank | Y | 2019-20 |
895 | Neeraj Singh | Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
69 | Y | 2022-23 |
896 | Nu-Chem Oil Pvt. Ltd. | Taraori | 006031, HDFC Bank, Chq. Dt. 02.07.2021 | Y | 2021-22 | |
897 | Niteek Choudhary | -- |
Rs. 51,000.00
51 Thou+ |
224637 IDBI Bank | Y | 2019-20 |
898 | Neeraj Jain | H. No, 34/31, Sector-3, Rohini |
Rs. 51,000.00
51 Thou+ |
002064, Union Bank of India, Chq Dt-21.12.2021 | Y | 2021-22 |
899 | N. Vision Scetinfic Pvt. Ltd. | -- |
Rs. 51,000.00
51 Thou+ |
261422 | N | 2012-13 |
900 | Nirmala Devi | Karnal |
Rs. 51,000.00
51 Thou+ |
703219, Punjab National Bank, Chq. Dt. 02.09.2021 | Y | 2021-22 |
901 | Nain Mal Lakhara | Jalore |
Rs. 51,000.00
51 Thou+ |
369093, Chq Dt-30.01.2022 | Y | 2021-22 |
902 | Nirman Hotel Pvt. ltd. | -- |
Rs. 51,000.00
51 Thou+ |
790227 State Bank of India. Opera House Mumbai 03.07.2019 | Y | 2018-19 |
903 | Neosol Technologies Pvt Ltd | Jaipur City | 453915 | Y | 2022-23 | |
904 | Nagendra Singh Chauhan | Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
192270 | Y | 2022-23 |
905 | Nikhil | C-A\6 Jankapuri Delhi |
Rs. 51,000.00
51 Thou+ |
050695 BOI | Y | 2019-20 |
906 | Nitin Sethiya | Udaipur Dehat |
Rs. 51,000.00
51 Thou+ |
026930, Chq Dt. 09-01-2022 | Y | 2021-22 |
907 | Naresh Narwani | Sikar |
Rs. 51,000.00
51 Thou+ |
258395, Chq Dt-21.01.2022 | Y | 2021-22 |
908 | Narendra Awathi | Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
124330 | Y | 2022-23 |
909 | Nisha Tiwari | Krishna Nagar |
Rs. 51,000.00
51 Thou+ |
813571, Punjab National Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
910 | Nk Metals | 992 Bhola Nath Ngr Shd Delhi | 000315Hdfc Bank | Y | 2019-20 | |
911 | Navratna Organic And Developers Pvt Ltd | "Kaycrest". 2Nd Floor Opp. Gujarat Gas Co. C. G. Road Ahmedabad-380006 |
Rs. 51,000.00
51 Thou+ |
104859 Hdfc Bank Navrangpura Ahmedabad Cheque Date- 06-03-2020 | Y | 2019-20 |
912 | Nicetel Electronic Pvt.Ltd. | C-7,Vishal Enclave Rajouri Garden N.Delhi -27 |
Rs. 51,000.00
51 Thou+ |
634690,New Delhi | Y | 2007-08 |
913 | Narendra Kumar Nagar | Jhalawar |
Rs. 51,000.00
51 Thou+ |
785587, Chq Dt-25.12.2021 | Y | 2021-22 |
914 | Nagendra Singh | Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
90520 | Y | 2022-23 |
915 | Naresh Kumar Thekedar | Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
580 | Y | 2022-23 |
916 | Neeraj Bora | -- |
Rs. 51,000.00
51 Thou+ |
829464 Union Bank | Y | 2019-20 |
917 | Narendra Gravure P Ltd. | -- | N | 2018-19 | ||
918 | Nirbhay Bumbariya | Udaipur Dehat |
Rs. 51,000.00
51 Thou+ |
282243- 27-01-2023 | Y | 2022-23 |
919 | New DI Fashion | X/139 Tagore Gali Ran Ngr Market Gandhi Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
513344 Canara | Y | 2018-19 |
920 | Nileshbhai Arjunbhai Prajapati(HUF) | -- |
Rs. 51,000.00
51 Thou+ |
790440 Syndicate Bank Baliakaka Road Anand | Y | 2016-17 |
921 | Naresh Kumar | Kaithal |
Rs. 51,000.00
51 Thou+ |
057851, Axis Bank, Kangthali Kit, Kaithal, Chq. Dt. 10.01.2022 | Y | 2021-22 |
922 | New Chandigarh Fire Safety Equipment (Kuldeep Singh) | Cheeka |
Rs. 51,000.00
51 Thou+ |
910558, State Bank of India, Cheeka, Chq. Dt. 08.03.2022 | Y | 2021-22 |
923 | Nirmala NAnd Construction | Station Road Dhanbad |
Rs. 51,000.00
51 Thou+ |
087100 SBI D R M Dhanbad Dt.09.01.18 | Y | 2017-18 |
924 | Nivas Property Pvt. Ltd. | -- | 568225, Shree Mahesh Co-op Bank, M. G. Road, Nasik-422001 | N | 2012-13 | |
925 | Neeraj Kr Arora | 178 M11\2 Mehrauli Yogmaya Appt Delhi |
Rs. 51,000.00
51 Thou+ |
207754PNB | Y | 2019-20 |
926 | Nirmal Bansal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 018511 ICICI Bank Sec-15 Fbd Cheque Date- 26-04-2019 | N | 2019-20 |
927 | Narayan Lal Bairwa | Gram Post Gardugbi Post Ralawta. Th. Baswan Dausa |
Rs. 51,000.00
51 Thou+ |
357120 UCO Bank Bariyal Kalan 17.05.2019 | Y | 2019-20 |
928 | New Pragati Plywood Industries | Yamunanagar |
Rs. 51,000.00
51 Thou+ |
004449, HDFC Bank, Shadipur | Y | 2021-22 |
929 | Northern Timber’S | Khajuri Road Yamunanagar |
Rs. 51,000.00
51 Thou+ |
003556, HDFC Bank, Nirankari Bhawan | Y | 2021-22 |
930 | NArendra Singh Tomar | -- |
Rs. 51,000.00
51 Thou+ |
031191 Allahabad Bank 01 Gandhi Raod D.Dun | Y | 2017-18 |
931 | Naresh Kumar | 9/5769, Gali No-5, Subhash Mohalla, Gandhi Nagar, Delhi-110092 | 235461, ICICI Bank, Chq Dt-30.12.2021 | Y | 2021-22 | |
932 | Nana Lal Vaya | Udaipur City |
Rs. 51,000.00
51 Thou+ |
663722, Chq Dt-28.01.2022 | Y | 2021-22 |
933 | Nilbhai Soni | Near Tower, De.Baria |
Rs. 51,000.00
51 Thou+ |
000481, Bank Of Baroda, De.Baria Di.Dahod, 26-04-2022 | Y | 2022-23 |
934 | Nikita | D-901 Chitrakut Appt Plot No.9 Sec-22 Dwarka Delhi |
Rs. 51,000.00
51 Thou+ |
015545 ICICI | Y | 2018-19 |
935 | Nasib Singh (Huf) | Ismailabad |
Rs. 51,000.00
51 Thou+ |
000091, HDFC Bank, Ismailabad, Chq. Dt.09.11.2021 | Y | 2021-22 |
936 | Nurani | At.Gidc Ta.Dahod |
Rs. 51,000.00
51 Thou+ |
000147, The Mcr Co.Op.Ba, Railway Croosing, 14-06-2022 | Y | 2022-23 |
937 | Natavarbhai Mohanbhai Parmar | Himatnagar |
Rs. 51,000.00
51 Thou+ |
352874, Axis Bank, Himatnagar, 11-08-2022 | Y | 2022-23 |
938 | Narendra Kumar | Uttar Pradesh | 8731 | Y | 2022-23 | |
939 | Nocil Steels | C.P. Tank, Mumbai - 4. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 584937 BANK OF INDIA C.P.TANK BRANCH,MUMBAI | N | 2003-04 |
940 | Narender Kr | Rz-11 1st Floor Gali No-3 Delhi |
Rs. 51,000.00
51 Thou+ |
790467 Axis | Y | 2019-20 |
941 | NAresh Singh | -- |
Rs. 51,000.00
51 Thou+ |
475962 UCO Bank 15-01-018 | Y | 2017-18 |
942 | Narender Kumar Jain S/O Sh. Agarchan | 9/7439, Gali Chandrahas, Gandhi Nagar, Delhi-110039 |
Rs. 51,000.00
51 Thou+ |
000206, Bank of Baroda, Chq Dt-31.12.2021 | Y | 2021-22 |
943 | Neelgiri Restourant & Guest House | Dungarpur |
Rs. 51,000.00
51 Thou+ |
000061,Chq Dt-25.12.2021 | Y | 2021-22 |
944 | Nman Developers | Bibwewadi Pune-411037 |
Rs. 51,000.00
51 Thou+ |
748845 Laxmi Coop Bank Ltd Estate Satara Road Pune Cheque Date-20.04.2019 | N | 2019-20 |
945 | Naresh Kumar Sharma | Uttar Pradesh | 230 | Y | 2022-23 | |
946 | Nakoda Plast Industries | -- |
Rs. 51,000.00
51 Thou+ |
996527 | Y | 2019-20 |
947 | Naveen Kumar Dubey | -- |
Rs. 51,000.00
51 Thou+ |
654988 PNB | Y | 2018-19 |
948 | Nirala Construction | -- |
Rs. 50,000.00
50 Thou+ |
300757, Bank of India Boriwali(East) Branch | N | 2013-14 |
949 | Neelam Mahant | -- |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2013-14 |
950 | Neetu gera | 115 Ram Nagar Krishna Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
000023 Hdfc | Y | 2019-20 |
951 | Navneet Singh | -- |
Rs. 50,000.00
50 Thou+ |
554977 Andhra | Y | 2018-19 |
952 | Naryan Processors | 151-152, G.I.D.C. Pandesara Surat | 14245, The Surat Peoples Co-op Bank | Y | 2012-13 | |
953 | Nilesh Brijmohan Sharma | -- |
Rs. 50,000.00
50 Thou+ |
356355 SBI Bank Buldhana Cheuqe Date-23.08.2019 | N | 2019-20 |
954 | Narender Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 450536 Punjab National Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
955 | Narottambhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
388161, State Bank of India | Y | 2013-14 |
956 | Narendra Sharma | Jaipur City |
Rs. 50,000.00
50 Thou+ |
0000145, Chq Dt-29.01.2022 | Y | 2021-22 |
957 | Nayak Associates | -- |
Rs. 50,000.00
50 Thou+ |
697930 SBI Bazpur Road Kashipur | N | 2018-19 |
958 | Najam Hamraj | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
45 | Y | 2022-23 |
959 | Nikhil Jayantilal Kothari | 7 Kothari Apartment 3Rd Floor MamledarwadiCross Lane No.3 Opp. Jain Temple Malad WestMumbai- 400064 Mo 9869029173 | 104951 Axis Bank Ltd Fort Mumbai Date 11-02-19 | Y | 2018-19 | |
960 | Narsimhan | -- |
Rs. 50,000.00
50 Thou+ |
294631, Canara Bank | Y | 2013-14 |
961 | Nirvana Steels Indore | Indore |
Rs. 50,000.00
50 Thou+ |
000182, ICICI Bank, Patel Nagar Indore, Chq Dt. 01.09.2021 | Y | 2021-22 |
962 | Neelkanth Travels | Opp Navchetan School, Paldi Cross Road, Paldi, Ahmedabad-380007 |
Rs. 50,000.00
50 Thou+ |
164335, Cosmos Bank, Maninagar, Ahmedabad-380008, Chq Dt 27.10.2021 | Y | 2021-22 |
963 | N K Edibles Indore | Indore |
Rs. 50,000.00
50 Thou+ |
728914, State Bank Of India, SME Khel Prakashan Indore, Chq Dt. 01.09.2021 | Y | 2021-22 |
964 | Naveen Dutta | Karnal |
Rs. 50,000.00
50 Thou+ |
Cheque 704999 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
965 | Nagarji Harchandji Thakor | -- |
Rs. 50,000.00
50 Thou+ |
278962, State Bank of India | Y | 2013-14 |
966 | Nithya Packging Pvt Ltd | Rs No 258/5 &1/1 Ioc Gas Plant Road ,Odiampet Village,Villianur,Puducherry 605110 | NEFT, Axis Bank, NO.6, St'Ange Street , Puducherry-605001, Dt. 16-09-2021 | Y | 2021-22 | |
967 | N R Construction | 18, Raghat Society, Fathenagar, Paladi, Ahmedabad- 380007 |
Rs. 50,000.00
50 Thou+ |
018154, Saraswat Bank, Anand Nagar, Ahmedabad-380015, Chq Dt 19.11.2021 | Y | 2021-22 |
968 | Nimishaben Manharsng Suthar | -- |
Rs. 50,000.00
50 Thou+ |
251813, State Bank of India | Y | 2013-14 |
969 | Nidhi Kumari | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
083831 Central Bank of India-Rewari | Y | 2018-19 |
970 | Niraj Tayal | -- |
Rs. 50,000.00
50 Thou+ |
20105, ICICI Bank | N | 2013-14 |
971 | Narsingh Verma | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
656782 | Y | 2022-23 |
972 | Naveet Bihani | Block A Flat 1204 Pearl Court Ramprastha Greens Vaishali Sector 7 Ghaziabad 201010 UP |
Rs. 50,000.00
50 Thou+ |
IMPS/908713188407 | Y | 2019-20 |
973 | Navin Timber & Plywood | C-13 Pushpanjali Enclave Pritampura Delhi | 356351 Syndicate | Y | 2019-20 | |
974 | NArendra Agarwal | 4/18 First Floor Jai Dev Park East Punjabi Bagh ND |
Rs. 50,000.00
50 Thou+ |
374018 SBI DLF Ind. Area Kirti NAgar Plot No.103 New Delhi Dt.15.03.2018 | Y | 2017-18 |
975 | Navrang Traders | Daman And Diu -Dmn |
Rs. 50,000.00
50 Thou+ |
003966, Hdfc Bank, Daman, Daman, 25-04-2022 | Y | 2022-23 |
976 | Nilkhant Toll's | -- |
Rs. 50,000.00
50 Thou+ |
40730, Central Bank of India | N | 2012-13 |
977 | Nihar Corporation | 5/A Harishchandra Park Near Vijaynagar Naranpura Ahmedabad-13 |
Rs. 50,000.00
50 Thou+ |
33060 Allahabad Bank Naranpura Ahmedabad 24.02.2019 | Y | 2018-19 |
978 | Nikunjlata V Patel | Madhudeep Bunglow Beside Shivchaya Appartment Gaytri Dining Hall Road Nanabazar Vvnagar Anand 388120 |
Rs. 50,000.00
50 Thou+ |
054283 Central Bank of India Vallabh Vidyanagar 388120 Date 30-09-2020 | Y | 2020-21 |
979 | Nishant Gandhi | D-4 KrishNA Ganga Civil Line NAgpur-440001 |
Rs. 50,000.00
50 Thou+ |
036529 Union Bank of India NAgpur Br. Dt.18.09.17 | Y | 2017-18 |
980 | Niyamani | Uttarakannada Sirsi | Transfer, Bhavana Co Op Bank, Uttarakannada Sirsi | Y | 2022-23 | |
981 | Naveen Kumar | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
79922 | Y | 2022-23 |
982 | Nileshbhai Indubhai Patel | Ganesh Bunglow, At.Karamsad, Ta.Anand, Di.Anand |
Rs. 50,000.00
50 Thou+ |
038161, Axis Bank, Karamsad, 12-09-2022 | Y | 2022-23 |
983 | Narottambhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
388137, State Bank of India | Y | 2013-14 |
984 | N D Corporation | 362/1, Near Piranapir Dargah, Opp Dadi Bibi Masjid, Jamalpur, Ahmedabad-380001 |
Rs. 50,000.00
50 Thou+ |
003220, Icici Bank, Opp C G Road, Ahmedabad- 380006, | Y | 2022-23 |
985 | Narashiman | Begepalli, Hosur, Krishnagiri - 635109 |
Rs. 50,000.00
50 Thou+ |
586255, Indian Bank, Perandapalli- Idib000P217 | Y | 2022-23 |
986 | Neeraj Jain | Ambala Cantt |
Rs. 50,000.00
50 Thou+ |
Cheque 782128 Indian Overseas Bank Ambala Cantt. Cheque Date-05.11.2019 | N | 2019-20 |
987 | Narsingh Stone Crusher | -- | Utr No. 220701324312 | Y | 2022-23 | |
988 | North Indian Steel Tubes | A-24 New Krishan Park Vikaspuri Delhi |
Rs. 50,000.00
50 Thou+ |
000188 Standard chartered | Y | 2019-20 |
989 | Narendra Himmatlal Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2016-17 |
990 | Nutan Narendra Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2016-17 |
991 | Narendra Himmatlal Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2016-17 |
992 | Nutan Narendra Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2016-17 |
993 | Nikunjam Construction Pvt. Ltd. | 2554 Indraprastham T.C. 43 Pattom Kowdiar Rd Kuravankonam Thiruvananthapuram Kerala-695004 |
Rs. 50,000.00
50 Thou+ |
191 State Bank of India Kowadir Branch Date 19-11-2020 | Y | 2020-21 |
994 | Nutan Narendra Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 | NEFT | Y | 2016-17 | |
995 | Nutan Narendra Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2016-17 |
996 | Nirmal Mittal | No 714, Rama Apptt. Plot No -2, Sec-11, Dwarka |
Rs. 50,000.00
50 Thou+ |
177746, Bank of India, Chq Dt-16.12.2021 | Y | 2021-22 |
997 | N.I.A.Secondary Trei Plant Association | Vadodara |
Rs. 50,000.00
50 Thou+ |
2137, Bank of Baroda | N | 2012-13 |
998 | Nirupam Chakma | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2019-20 | |
999 | Nanki Ram Kanwar | Dhanuwar Para Korba CHG |
Rs. 50,000.00
50 Thou+ |
59355,SBI | Y | 2011-12 |
1000 | Nitin Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
962930 SBI | Y | 2019-20 |