A | B | D | E | G | H | I | J | K | M | N | O | P | R | S | T | U | Z |
Sno. | Name ∇ | Address | Amount | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Abdur Rahim Khan, S/O, Lt. Kabir Uddin Khan | Village & Po. Dabaliapara P.S. & Dist Barpeta |
Rs. 20,000.00
20 Thou+ |
Cash on Dt. 08.04.2014 | Y | 2014-15 |
2 | Abdur Rahim Khan, S/O, Lt. Kabir Uddin Khan | Village & Po. Dabaliapara P.S. & Dist Barpeta |
Rs. 20,000.00
20 Thou+ |
Cash on Dt. 02.04.2014 | Y | 2014-15 |
3 | Abdur Rahim Khan, S/O, Lt. Kabir Uddin Khan | Village & Po. Dabaliapara P.S. & Dist Barpeta |
Rs. 20,000.00
20 Thou+ |
Cash on Dt. 04.04.2014 | Y | 2014-15 |
4 | Abdur Rahim Khan,S/O Lt. Kabil Uddin Khan | Village & P.O. Dabaliapara P.S. & Dist Barpeta (Assam) |
Rs. 40,000.00
40 Thou+ |
SBI, Ch.No. 261257, Dt. 25.07.2013, Barpeta Bazar Br. | Y | 2013-14 |
5 | Abdur Rahim Khan,S/O Lt. Kabil Uddin Khan | Village P.O. Dabaliapara P.S. & Dist Barpeta (Assam) |
Rs. 20,000.00
20 Thou+ |
Cash, Dt. 27.02.2014 | Y | 2013-14 |
6 | Abdur Rahim Khan,S/O Lt. Kabil Uddin Khan | Village P.O. Dabaliapara P.S. & Dist Barpeta (Assam) |
Rs. 20,000.00
20 Thou+ |
Cash, Dt. 01.03.2014 | Y | 2013-14 |
7 | Abdur Rahman | Vill Baladmari P.O.-Goalpara Bazar Dist-Goalpara Assam-783101 | SBI Goalpara Bazar Ch.No-108378 Dt-17.03.2021 | N | 2020-21 | |
8 | Abdur Rahman Ajmal | Village Gopal Nagar P.O. Hojai-782435, Dist. Nagaon Assam |
Rs. 50,000.00
50 Thou+ |
SBI, Ch. 225002, Dt. 06.03.2014, Dispur Br. Guwahati | Y | 2013-14 |
9 | Abdur Rehman Ajmal | Flat No-616th Floor Maker Tower-B Cuffe Paradise Colaba Mumbai-400005 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS UTR-HDFCR5201032283026969 Dt-22.03.2021 | Y | 2020-21 |
10 | Abdur Rehman Ajmal | Village Gopal Nagar P.O. Hojai 782435 Dist Nagaon |
Rs. 50,000.00
50 Thou+ |
SBI Dispur Br. Ch.No. 225013, Dt. 07.01.2015 | Y | 2014-15 |
11 | Abhishek Jain S/O Santosh Kumar Jain | Srcb Road Fancy Bazar Ghy-1, Assam |
Rs. 50,000.00
50 Thou+ |
Ch.No. 034707, Dt. 24.03.2014, Union Bank Athgaon Br. Guwahati | Y | 2013-14 |
12 | Abu Bakkar Siddik Mollah S/o Abul Hossain Mollah | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT UTR No-AXSK210750012626 Dt-16.03.2021 | Y | 2020-21 |
13 | Abu Huraira Bhuyan | Vill-Bagaribazar P.O. Bagarihat-781302 Dist Barpeta Assam |
Rs. 5,00,000.00
5 Lacs+ |
SBI Goalpara Br. Ch.No-336945 Dt-16.03.2021 | Y | 2020-21 |
14 | Alhaj Imran Hussain | Islampur, Guwahati, Dist Kamrup, Assam | Cash | Y | 2005-06 | |
15 | Alhaj Imran Hussain | Islampur, Guwahati, Dist Kamrup, Assam |
Rs. 15,000.00
15 Thou+ |
DD No 964570, UCO Bank, Silpukhuri Ghy Br. | Y | 2005-06 |
16 | Ali Hossain | Village Chakirbhitha Po. Khablarbita Dist & P.S. Barpeta -781352 |
Rs. 20,000.00
20 Thou+ |
Cash on, Dt. 04.04.2014 | Y | 2014-15 |
17 | Ali Hossain | Village Chakirbhitha Po. Khablarbita Dist & P.S. Barpeta -781352 |
Rs. 15,000.00
15 Thou+ |
Cash on, Dt.01.05.2014 | Y | 2014-15 |
18 | Ali Hossain | Village Chakirbhitha Po. Khablarbita Dist & P.S. Barpeta -781352 |
Rs. 4,000.00
4 Thou+ |
Cash on, Dt. 22.10.2014 | Y | 2014-15 |
19 | Ali Hossain | Village Chakirbhitha Po. Khablarbita Dist & P.S. Barpeta -781352 |
Rs. 15,000.00
15 Thou+ |
Cash on, Dt. 30.10.2014 | Y | 2014-15 |
20 | Ali Hossain | Village Chakirbhitha Po. Khablarbita Dist & P.S. Barpeta -781352 |
Rs. 10,000.00
10 Thou+ |
Cash on, Dt. 05.11.2014 | Y | 2014-15 |
21 | Ali Hossain | Village Chakiabhitha, P.O. Khablarbita Dist & P.S. Barpeta Pin-781352 | SBI, Ch.No. 733632, Dt, 28.07.2013, Dispur Br. | Y | 2013-14 | |
22 | Aminul Islam | Village Parmaibheti P.O. Dagaon Dist Nagaon Pin-782124 |
Rs. 40,000.00
40 Thou+ |
Ch.no.574441,dt. 30.03.2012, SBI Dispur Br. | Y | 2011-12 |
23 | Aminul Islam | Village Parmaibheti P.O. Dagaon Dist Nagaon PIN 782124 |
Rs. 20,000.00
20 Thou+ |
Cash on 05.04.2014 | Y | 2014-15 |
24 | Aminul Islam | Village Parmaibheti P.O. Dagaon Dist Nagaon Pin-782124 |
Rs. 20,000.00
20 Thou+ |
Cash, Dt. 14.07.2013, Dispur Br. Ghy | Y | 2013-14 |
25 | Aminul Islam | Village Parmaibheti P.O. Dagaon Dist Nagaon Pin-782124 |
Rs. 20,000.00
20 Thou+ |
Cash, Dt. 10.03.2014 | Y | 2013-14 |
26 | Aminul Islam | Village Parmaibheti P.O. Dagaon Dist Nagaon Pin-782124 |
Rs. 10,000.00
10 Thou+ |
Cash, Dt. 12.03.2014 | Y | 2013-14 |
27 | Aminul Islam | Village Parmaibheti P.O. Dagaon, Distt. Nagaon Pin No- 782124 |
Rs. 20,000.00
20 Thou+ |
Cash, Dt- 06.04.2015 | Y | 2015-16 |
28 | Anil Kumar Jain | Srcb Road Fancy Bazar Ghy-1, Assam | Ch.No. 000001, Dt. 23.03.2014, Bank of Baroda Guwahati Br. | Y | 2013-14 | |
29 | Anis Fatma Begum | Shakespeare Sarani Circus Avenue Kolkata West Bengal-700017 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-312751 Dt-24.03.2021 | Y | 2020-21 |
30 | Ashraful Hussain | Vill Haripur P.O.-Gomafulbari P.S. Tarabari Dist-Barpeta Assam-781302 |
Rs. 1,00,000.00
1 Lacs+ |
INB MBS TR-30979055679 Dt-18.03.2021 | Y | 2020-21 |
31 | Ataur Rehman Majarbhuyen | Village Dudpur Pt.3, P.o. Dudpur,P.S. Katigorah Dist Cacher Pin 788025 |
Rs. 40,000.00
40 Thou+ |
Cash.dt.29.01.2012,date.16.02.2012 | Y | 2011-12 |
32 | Badruddin Ajmal | Village Gopal Nagar P.O. Hojai 782435 Dist Nagaon |
Rs. 50,000.00
50 Thou+ |
SBI, Ch.No. 725974, Dt. 07.01.2015 | Y | 2014-15 |
33 | Badruddin Ajmal | Village Gopal Nagar, Post Office, Hojai, Dist Nagaon, Assam |
Rs. 15,000.00
15 Thou+ |
Cash | Y | 2005-06 |
34 | Badruddin Ajmal | Village Gopal Nagar, Post Office, Hojai, Dist Nagaon, Assam |
Rs. 15,000.00
15 Thou+ |
DD No 620579 U.B.I Hojai Br | Y | 2005-06 |
35 | Badruddin Ajmal | Village Gopal Nagar P.O. Hojai-782435, Dist. Nagaon Assam | SBI, Ch.No. 911868, Dt. 24.02.2014, Sansad Bhawan New Delhi | Y | 2013-14 | |
36 | Bhanwar Lal Sevda | C/O Mawakata, Goregoshak Kamrup Assam |
Rs. 50,000.00
50 Thou+ |
Ch.No. 655023, Dt. 28.03.2014, United Bank of India A.T. Road Br. Guwahati | Y | 2013-14 |
37 | Binod Kumar Jain | Mahabir Bhawan A.T. Road Ghy-1, Assam |
Rs. 50,000.00
50 Thou+ |
Ch.No. 059202, Dt. 20.03.2014, Union Bank Athgaon Br. Guwahati | Y | 2013-14 |
38 | Deendayal Sharma S/O Shiba Prashad Sarmah | C/O Ram Kumar Plaza, Chatribari House No.409 A.T. Road Ghy-1 Assam |
Rs. 50,000.00
50 Thou+ |
Ch.No. 215549, Dt. 28.03.2014, United Bank of India Athgaon Br. Guwahati | Y | 2013-14 |
39 | Deep Chand Jain S/O Anandi Lal Jain C/I N.K. Jain | Chinmoyee Complex 2nd Floor Kalimandir A.T. Road Ghy-1, Assam |
Rs. 50,000.00
50 Thou+ |
Ch.No. 189554, Dt. 26.03.2014, Urban Bank Guwahati | Y | 2013-14 |
40 | Deepak Kumar Jain S/o Narendra Kumar Jain, C/O N.K. Jain | Chinmoyee Complex 2nd Floor Jaimandir A.T. Road Ghy-1, Assam |
Rs. 50,000.00
50 Thou+ |
Ch.No. 189577, Dt. 22.03.2014, Urban Bank Guwahati | Y | 2013-14 |
41 | Dewender Jain S/O Keval Chand Jain , | C/O Narendra Kumar Jain, Mahabir Bhawan A.T. Road Ghy-1, Assam |
Rs. 50,000.00
50 Thou+ |
Ch.No. 058941, Dt. 25.03.2014, Union Bank Athgaon Br, Guwahati | Y | 2013-14 |
42 | Dr. Aditya Langthasa | HAMM Hospital Complex Hojai-782435 Dist Nagaon Assam | Ch.No. 830378.dt.31.03.2010 Standard Chartered Bank Ambari Ghy Br. | Y | 2009-10 | |
43 | Dr. Aditya Langthasa | HAMM Hospital Complex Hojai Nagaon Assam |
Rs. 23,000.00
23 Thou+ |
Ch.No. 144707.Dt.23.10.2007, SBI Disapur Br. Guwahati | Y | 2007-08 |
44 | Dr. Anjumanara Ahmed W/o Dr. Reza M A Amin | Vill-Satsia P.O. Jamadarhat Dist-Dhubri Assam-783330 |
Rs. 2,00,000.00
2 Lacs+ |
SBI Goalpara Br. Ch.No-584726 Dt-17.03.2021 | Y | 2020-21 |
45 | Dr. Reza M A Amin S/o Abdullahel Baqui | Vill-Satsia P.O. Jamadarhat Dist-Dhubri Assam-783330 |
Rs. 3,00,000.00
3 Lacs+ |
INB Ref No-35357628145 | Y | 2020-21 |
46 | Dr.Samedur Rehman | Rangia Town, Ward No3.,Dist Kamrup,Assam |
Rs. 10,000.00
10 Thou+ |
Cash | Y | 2005-06 |
47 | Dr.Samedur Rehman | Rangia Town, Ward No3.,Dist Kamrup,Assam |
Rs. 15,000.00
15 Thou+ |
Ch No 119086, ICICI Bank Bhangagarh Ghy Br. | Y | 2005-06 |
48 | Ekramul Amin Talukdar S/o Mohi Uddin Talukdar | Vill-Asharikandi P.S.-Gauripur Sub. Divn-Dhubri Dist-Dhubri-Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS UTR No-HDFCR5202103158151426 Dt-15.03.2021 | Y | 2020-21 |
49 | Ganesh Ch. Paul | C/O Arti Paul House No.20 Main Road Bisnupur Ghy-16, Assam | Ch.No. 033422, Dt. 28.03.2014, Union Bank of India Guwahati Main Br. Guwahati | Y | 2013-14 | |
50 | Gopi Nath Das | Village Dokuchi P.O. Nagarbera Dist Kamrup 781127 |
Rs. 20,000.00
20 Thou+ |
Cash on 02.04.2014 | Y | 2014-15 |
51 | GPS & Associates | Charted Accountants A-1, sindhi Niwas Sitaladevi Temple Road Mahim Mumbai-400016 |
Rs. 11,00,000.00
11 Lacs+ |
DD.No. 572847.Dt. 24.10.2007, Union Bank Of India West Br. Mumbai | Y | 2007-08 |
52 | GPS & Associtaies | Chartered Accountants A-1 sindhi Niwas Sitaladevi Temple Road Mahim Mumbai-400016 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No. 045936.dt. 16.04.2009 UBI N.D., Ch.No. 052592.dt.21.04.2009, Union Bank Of India Mahim (W) Br. Mumbai | Y | 2009-10 |
53 | Gul Akhtara Begum | Village Rowmari,PO. & PS. Chapar Dist Dhubri 783371 |
Rs. 20,000.00
20 Thou+ |
Cash on Dt. 02.04.2014 | Y | 2014-15 |
54 | Gul Akhtara Begum | Village Rowmari,Po. & PS. Chapar Dist Dhubri 783371 |
Rs. 3,000.00
3 Thou+ |
Cash on Dt. 22.10.2014 | Y | 2014-15 |
55 | Gul Akhtara Begum | Village Rowmari,Po. & PS. Chapar Dist Dhubri 783371 |
Rs. 50,000.00
50 Thou+ |
Ch.No. 363217,SBI Dispur Br. Dt. 19.12.2014 | Y | 2014-15 |
56 | Gul Akhtara Begum | Village Rowmari P.O. & P.S. Chapar Dist Dhubri-783371 | SBI, Ch.No. 576590, Dt. 23.01.2014, Dispur Br. Ghy | Y | 2013-14 | |
57 | Gul Akhtara Begum | Village Rowmari P.O. & P.S. Chapar Dist Dhubri-783371 |
Rs. 20,000.00
20 Thou+ |
SBI, Ch.No. 967282, Dt. 25.03.2014, Dispur Br. Ghy | Y | 2013-14 |
58 | Gulab Chand Sharma | C/O Assam Auto Mobile A.T.Road Ghy-1 Assam |
Rs. 50,000.00
50 Thou+ |
Ch.No. 333537, Dt. 27.03.2014, The Industrial Co-op Bank Guwahati Br. | Y | 2013-14 |
59 | Gyan Prasad Sharma S/O Chit Mal Sharma C/O N.L. Jain | Chinmoyee Complex 2nd Floor Kalimandir A.T. Road Ghy-1, Assam |
Rs. 50,000.00
50 Thou+ |
Ch.No. 735363, Dt. 25.03.2014, Bank of Baroda Guwahati Br. | Y | 2013-14 |
60 | Hafis Bashir Ahmed | Ward no,13, Hasilapara P.O. & Dist Goalpara (Assam) |
Rs. 40,000.00
40 Thou+ |
SBI Ch.No. 552502, Dt. 13.07.2013, Bilashipara Br. | Y | 2013-14 |
61 | Hafis Bashir Ahmed | Ward no,13, Hasilapara P.O. & Dist Goalpara (Assam) |
Rs. 1,00,000.00
1 Lacs+ |
SBI, Ch. No. 552519, Dt. 07.03.2014, Bilashipara Br. | Y | 2013-14 |
62 | Hafiz Bashir Ahmed | Ward No-3 Goalpara Town P.O & PS-Goalpara, Dist Goalpara, Assam-783101 |
Rs. 50,000.00
50 Thou+ |
Ch.No-853438, SBI, Dispur Br. Dt-14.08.2021 | Y | 2021-22 |
63 | Hafiz Bashir Ahmed | Pancharatna Road Hasilapara Goalpara -783101, Assam | Cash | Y | 2010-11 | |
64 | Hafiz Bashir Ahmed | Pancharatna Road Hasilapara Goalpara-783101 Assam |
Rs. 25,000.00
25 Thou+ |
ch.No. 790795.dt.28.03.2010, SBI Dispur Br. Guwahati | Y | 2009-10 |
65 | Hafiz Rafiqul Islam | Village & P.O. Kalgachia Dist Barpeta Assam |
Rs. 40,000.00
40 Thou+ |
Ch.no. 046465,dt.29.03.2012, SBI Dispur Br. | Y | 2011-12 |
66 | Hafizur Rahman | Vill Dhumerghat P.O-Dhumerghat Dist Goalpara Assam-783330 |
Rs. 2,80,000.00
2 Lacs+ |
AGVB Bank Dhumerghat Br. Ch.No-010293 Dt-17.03.2021 | N | 2020-21 |
67 | IBC Knowledge Park Private Ltd | Diamond District Penthouse (B9) Corporate Tower B-150, Old Airport |
Rs. 20,00,000.00
20 Lacs+ |
Ch.no. 222937.dt, 07.03.2011, Jammu & Kashmir Bank A/C no, 259 | N | 2010-11 |
68 | Imran Hussain Barbhuyan | Village Nilbagan, P.O. Nilbagan Dist Nagaon Assam |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 393599, Dt. 28.01.2014, UBI Kapasbari Br. Nagaon | Y | 2013-14 |
69 | Imran Hussain Barbhuyan | Village Nilbagan, P.O. Nilbagan Dist Nagaon Assam |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 389202, Dt. 10.03.2014, Kapasbari Br. Nagaon | Y | 2013-14 |
70 | Indra Devi Jain | Chinmaya Complex 1st Floor Kalibari Tokobari Ghy-1, Assam | Ch.No. 476505, Dt. 21.03.2014, Union Bank Athgaon Br. Guwahati | Y | 2013-14 | |
71 | Jahanuddin | Village Adabari Part-1, P.O. Sagalchora P.S. & Dist Dhubri 783324 |
Rs. 20,000.00
20 Thou+ |
Cash on Dt, 05.04.2014 | Y | 2014-15 |
72 | Jahanuddin | Village Adabari Part-1, P.O. Sagalchora P.S. & Dist Dhubri 783324 |
Rs. 30,000.00
30 Thou+ |
Ch.No. 817029, Kismathasdah Br. Dubri, Dt. 25.03.2015 | Y | 2014-15 |
73 | Jiwan Ram Sharma S/O Late Parsuram Sarmah | C/O Barant Flour Mills TRP Road Fancy Bazar Ghy-1 Assam |
Rs. 50,000.00
50 Thou+ |
Ch.No. 77581, D. 27.03.2014, Union Bank of India Athgaon Br. Guwahati | Y | 2013-14 |
74 | Kailash Agarwal | C/O Sreemanta Market 2nd Floor A.T. Road Ghy-1, Assam |
Rs. 50,000.00
50 Thou+ |
Ch.No. 281477, Dt. 28.03.2014, Nagarik Samaby Bank A.T. Road Br. Guwahati | Y | 2013-14 |
75 | Kailash Ch. Bhatiwara S/O Sitaram Bhatiwara | Kedar Road Machkhowa Ghy-1, Assam |
Rs. 50,000.00
50 Thou+ |
Ch.No. 244919, Dt. 28.03.2014, United Bank of India A.T. Road Br. Guwahati | Y | 2013-14 |
76 | Kailash chand Jain S/O Shikhar Chand Jain | Tokobari A.T. Road Ghy-1, Assam |
Rs. 50,000.00
50 Thou+ |
Ch.No. 189526, Dt. 24.03.2014, Urban Bank Guwahati | Y | 2013-14 |
77 | Kamlesh Kumar Jain S/O Rajendra Lal Jain | Tokobari A.T. Road Ghy-1, Assam | Ch.No. 189352, Dt. 25.03.2014, Urban Bank Guwahati | Y | 2013-14 | |
78 | Karim Uddin Barbhuiya | Vill Kanakpur Part-2 P.O.-Kanakpur Dist Cashar Assam-788005 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS UTR No-ICICR52021031800640290 Dt-18.03.2021 | Y | 2020-21 |
79 | Keder Singh | C/O G.S. Tower 2nd Floor A.T. Road Ghy-1, Assam |
Rs. 50,000.00
50 Thou+ |
Ch.No. 146665, Dt. 26.03.2014, Allahabad Bank Guwahati | Y | 2013-14 |
80 | M-3 Media Pvt. Ltd. | M-7, Dr. Lane Gole Market N.Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 907224.Dt.17.01.2008. Canara Bank New Delhi | N | 2007-08 |
81 | M. Badruddin Ajmal | Vill Gopal Nagar P.O. Hojai-782435, Dist Nagaon Assam |
Rs. 30,000.00
30 Thou+ |
Cash | Y | 2009-10 |
82 | M. Badruddin Ajmal | Vill Gopal Nagar P.O. Hojai -782435 Dist Nagaoa Assam |
Rs. 25,000.00
25 Thou+ |
Ch.No. 410377.Dt. 23.10.2007, SBI Disapur Br. Guwahati | Y | 2007-08 |
83 | M. Badruddin Ajmal | Village Gopal Nagar Post Office Hojai Dist Nagaon Assam |
Rs. 15,000.00
15 Thou+ |
Cash | Y | 2006-07 |
84 | M. Badruddin Ajmal | Village Gopal Nagar Post Office Hojai Dist Nagaon Assam | Cash | N | 2006-07 | |
85 | M.Sirajuddin Ajmal | Village Gopal Nagar Post Office Hojai Dist Nagaon Assam |
Rs. 15,000.00
15 Thou+ |
Cash | Y | 2006-07 |
86 | M.Sirajuddin Ajmal | Village Gopal Nagar Post Office Hojai Dist Nagaon Assam |
Rs. 15,000.00
15 Thou+ |
Cash | N | 2006-07 |
87 | M/s Laskar Timber Prop-Abu Sahi Choudhary | Hailakandi Town Ward No-XI P.O. Ratanpur Road Dist Hailakandi Assam-788155 |
Rs. 9,50,000.00
9 Lacs+ |
RTGS UTR No-CBINR52020123010004511 Dt-30.12.2020 | Y | 2020-21 |
88 | M/s. Sahara Enterprise Prop-Shaheen Khan | Vill-Sundarpara P.S. Fakirganj Sub Divn-South Salmara Mankachar Dist-Dhubri Assam |
Rs. 2,00,000.00
2 Lacs+ |
Punjab & Sind Bank Ch.No-500004 Dt-17.03.2021 | Y | 2020-21 |
89 | Mahabir Prasad Jhajhari | C/O Ram Kumar Plaza, Chatribari House No.409 A.T. Road Ghy-1 Assam |
Rs. 50,000.00
50 Thou+ |
Ch.No. 470824, Dt. 27.03.2014, Punjab National Bank Fancy Bazar Br. Guwahati | Y | 2013-14 |
90 | Mayank Jain , S/O Mahendra Kumar Jain C/o Narendra Kumar Jain | Mahabir Bhawan A.T. Road Ghy-1, Assam |
Rs. 50,000.00
50 Thou+ |
Ch.No. 181289, Dt. 23.03.2014, Union Bank Athgaon Br. Guwahati | Y | 2013-14 |
91 | Md. Aminul Islam | Vill-Vidya Nagar, Garigaon Dist. Kamrup (M), Assam-Pin-781012 | Ch.No-681340, SBI. Guwahati University Br., Dt-22.09.2021 | Y | 2021-22 | |
92 | Md. Aminul Islam | Vill-Bidya Nagar, Garigaon Dist. Kamrup (M), Assam-Pin-781012 |
Rs. 60,000.00
60 Thou+ |
Ch.No-681351, SBI. Guwahati University Br., Dt-25.12.2021 | Y | 2021-22 |
93 | Md. Mubarak Ali Pathan | Vill Khairamari Po. Kandulimari Dist Nagaon Assam |
Rs. 25,000.00
25 Thou+ |
Ch.No. 665664.dt.31.03.2010. SBI DispurBr. Guwahati | Y | 2009-10 |
94 | Md.Mujibur Rehman | Ansari, Vill Goroimari, Post Office Dagaon, Nagaon Assam |
Rs. 10,000.00
10 Thou+ |
Cash | Y | 2005-06 |
95 | Md.Mujibur Rehman | Ansari, Vill Goroimari, Post Office Dagaon, Nagaon Assam |
Rs. 15,000.00
15 Thou+ |
DD No 587164, SBI Dhing Br. | Y | 2005-06 |
96 | Mohammed Badruddin Ajmal | Flat No-616th Floor Maker Tower-B Cuffe Paradise Colaba Mumbai-400005 |
Rs. 50,000.00
50 Thou+ |
NEFT UTR No-081211447216358 Dt-22.03.2021 | Y | 2020-21 |
97 | Mohammed Sirajuddin Ajmal | Flat No-63, 6th Floor, Maker Tower-B, Cuffe Paradise, Colaba, Mumbai-400005, Maharashtra |
Rs. 1,20,000.00
1 Lacs+ |
Ch.No-054362, SBI, Dispur Br. Dt-11.08.2021 | Y | 2021-22 |
98 | Mohammed Sirajuddin Ajmal | Flat No-636th Floor Maker Tower-B Cuffe Paradise Colaba Mumbai-400005 | NEFT UTR No-081211447202927 Dt-22.03.2021 | Y | 2020-21 | |
99 | Mohibul Hoque S/o Surat Jamal Sheikh | Vill-Balatari P.S. Fakirganj Sub Divn-South Salmara Mankachar Dist-Dhubri Assam-783330 |
Rs. 2,65,000.00
2 Lacs+ |
Allahabad Bank Porarvita Br. Ch.No-709795 Dt-15.03.2021 | Y | 2020-21 |
100 | Moin Uddin Ahmed | Village Harfuafuta P.O. Dharai P.S. Lakhipur Dist Goalpara 783732 |
Rs. 1,20,000.00
1 Lacs+ |
Ch.No. 000002, Dt. 23.03.2015, HDFC Bank Khanapara Br. Ghy-22 | Y | 2014-15 |
101 | Monowar Hussain | J.N. Road Nayapara Po. & P.S. Goalpara Dist Gopalpara |
Rs. 20,000.00
20 Thou+ |
Cash on Dt. 03.04.2014 | Y | 2014-15 |
102 | Monowar Hussain | J.N. Road Nayapara Po. & P.S. Goalpara Dist Gopalpara |
Rs. 5,000.00
5 Thou+ |
Cash on, Dt. 22.10.2014 | Y | 2014-15 |
103 | Moriom Khatun | Vill-Balatari P.S.-Lakhipur Sub. Divn-South Salmara Mankachar Dist-Dhubri Assam |
Rs. 2,65,000.00
2 Lacs+ |
Allahabad Bank Porarvita Br. Ch.No-714208 Dt-15.03.2021 | N | 2020-21 |
104 | Mr Badruddin Ajmal | Village Gopal Nagar P.O. Hojai Dist Nagaon Assam-782435 |
Rs. 10,000.00
10 Thou+ |
Ch.no. 000748, dt.16.03.2012, IDBI | N | 2011-12 |
105 | Mr Mayur Mazumdar | Village & P.O. Batadraba Dist Nagaon Assam | Ch.no. 128608.dt. 12.04.2010, Bank Of Baroda Nagaon Branch | N | 2010-11 | |
106 | Mr Sirajuddin Ajmal | Village Gopal Nagar P.O. Hojai Dist Nagaon Assam-782435 |
Rs. 10,000.00
10 Thou+ |
Ch.no. 654028.dt.16.03.2012, IDBI | N | 2011-12 |
107 | Mr. A Latif Mondol | Village Simlabari, P.O. Rangapani Dist Bongaigaon Assam |
Rs. 25,000.00
25 Thou+ |
Ch.no. 297714 Dt.30.12.2010, UBI GS Road Ghy Branch | Y | 2010-11 |
108 | Mr. A. Latif Mondol | Village Simlabari, P.O. Rangapani Dist Bongaigaon Assam |
Rs. 25,000.00
25 Thou+ |
Ch.no. 297712, dt.23.09.2010, UBI GS Road Ghy Branch | Y | 2010-11 |
109 | Mr. A. Rahim Ajmal | Village Gopal Nagar P.O. Hojai Distt. Hojai Assam-782435 |
Rs. 50,000.00
50 Thou+ |
SBI Dispur Branch. Ch.No.376856 Dt.26.03.2018 | Y | 2017-18 |
110 | Mr. Abdul Rahim Khan, S/O L.T. Kabir Uddin Khan | Village & P.O. Dabaliapara P.S & Dist Barpeta (Assam) |
Rs. 20,000.00
20 Thou+ |
Cash, Dt- 02.04.2015 | Y | 2015-16 |
111 | Mr. Abdul Samad Chy | Niz Kaur Baha, P.O. Barghula PS Tamulpur, Dist Baksa |
Rs. 5,00,000.00
5 Lacs+ |
SBI, Cheque No- 771410, Dt- 24.02.2016 | Y | 2015-16 |
112 | Mr. Abdul Samad Chy | Niz Kaur Baha, P.O. Barghula PS Tamulpur, Dist Baksa | SBI, Cheque No- 771411, Dt- 24.02.2016 | Y | 2015-16 | |
113 | Mr. Abdur Rahim Khan | S/O Lt. Kabir Uddin Khan Village & P.O. Dabaliapara P.s. & Dist Barpaeta Assam |
Rs. 40,000.00
40 Thou+ |
Ch.no. 261254, dt.15.03.2012, SBI Barpeta Br. | Y | 2011-12 |
114 | Mr. Abdur Rehman Ajmal | Village Gopal Nagar P.O. Hojai Dist Nagaon Assam-782435 |
Rs. 40,000.00
40 Thou+ |
Ch.no. 683756, dt.18.03.2012, SBI Dispur Branch | Y | 2011-12 |
115 | Mr. Abdur Rehman Ajmal | Village Gopal Nagar P.O Hojai-782435 Distt Nagaon Assam |
Rs. 40,000.00
40 Thou+ |
SBI Dispur Br. Ch. No 683758 Dt. 20/03.2013 | Y | 2012-13 |
116 | Mr. Abdus Salam | Village & P.O. Rupahi Dist Nagaon Assam |
Rs. 1,00,000.00
1 Lacs+ |
Ch.no. 337859, dt. 28.12.2010, Canara Bank Udanari Branch | N | 2010-11 |
117 | Mr. Abu Hanif Sheikh | Vill-Sayubarakuti P.O. Silairpar P.S. Gauripur Dist Dhubri Assam-783331 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS UTR No-ICICR42020122100512335 Dt-21.12.2020 | Y | 2020-21 |
118 | Mr. Abu Sahi Choudhury | Hailakandi Town Ward No- XI P.O. Ratanpur Road P.S. Hailakandi Dist- Hailakandi Pin- 788155 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS UTR No. BKIDR5Z0Z0011000499671 Dt. 10/01/2020 | Y | 2019-20 |
119 | Mr. Ali Hossain | Village Chakirbhitha,P.O. Khablarbita Dist & P.S. Barpeta Pin 781352 | Ch.no.733630.dt.28.03.2012, SBI Dispur Br. | Y | 2011-12 | |
120 | Mr. Ali Hossain | Village Chakirbhitha, P.O. Khablarbita Distt & PS Barpeta Pin No- 781352 |
Rs. 20,000.00
20 Thou+ |
Cash, Dt- 05.04.2015 | Y | 2015-16 |
121 | Mr. Aminul Islam | Village-Parmaibheti P.O. Dagaon Dist-Nagaon-782124 Assam |
Rs. 3,00,000.00
3 Lacs+ |
SBI Dispur Branch Ch.No-491235 Dt-03.11.2020 | Y | 2020-21 |
122 | Mr. Aminul Islam | Village-Parmaibheti, P.O. Dagaon, Dist-Nagaon, Pin-782124, Assam |
Rs. 80,000.00
80 Thou+ |
Ch.No-491239, SBI, Dispur Branch, Dt-25.12.2021 | Y | 2021-22 |
123 | Mr. Aminul Islam | Village- Parmaibheti P.O. Dagaon Dist- Nagaon Pin- 782124 Assam |
Rs. 2,00,000.00
2 Lacs+ |
SBI Dispur Branch Ch. No- 491234 Dt. 05/02/2020 | Y | 2019-20 |
124 | Mr. Aminul Islam | Village Pramaibheti P.O Dagaon Dist Nagaon Pin- 782124 |
Rs. 20,000.00
20 Thou+ |
Cash Dt 31.03.2013 | Y | 2012-13 |
125 | Mr. Ananta Kumar Malo | Vill-Chalantapara Pt-I P.O. Chalantapara P.S.-Jogighopa Distt Bongaigaon (Assam)-783388 |
Rs. 1,00,000.00
1 Lacs+ |
SBI Jogighopa Br. Ch.No-917155 Dt-23.10.2020 | Y | 2020-21 |
126 | Mr. Ananta Kumar Malo | Vill. Chalantapara Pt-I P.O. Chalantapara P.S.- Jogighopa Distt. Bongaigaon (Assam) Pin- 783388 | SBI Jogighopa Br. Ch. No. 917134 Dt. 29/12/2019 | Y | 2019-20 | |
127 | Mr. Ananta Kumar Malo | Vill & P.O. Chalantapara Distt. Bongaigon (Assam) |
Rs. 50,000.00
50 Thou+ |
SBI Jogighopa Br. Ch. No.004212 Dt.22.04.2017 | Y | 2017-18 |
128 | Mr. Anowar Hussain Laskar | W. No-4, Hailakandi Town P.O. Hailakandi, Distt. Hailakandi |
Rs. 1,50,000.00
1 Lacs+ |
SBI, Cheque No- 000087, Dt- 17.12.2015 | N | 2015-16 |
129 | Mr. Arman Sheikh | Cristain Basti, GS Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Andhra Bank Cheque No- 000039, Dt- 08.03.2016 | Y | 2015-16 |
130 | Mr. Aynul Hoque | Village Halangapara, P.O Kashumara, Distt. Barpeta, Assam |
Rs. 1,00,000.00
1 Lacs+ |
SBI, Cheque No- 445648, Dt 23.11.2015 | Y | 2015-16 |
131 | Mr. Badruddin Ajmal | Village Gopal Nagar P.O. Hojai Dist Nagaon Assam-782435 |
Rs. 30,000.00
30 Thou+ |
Ch.no. 667512.dt.13.12.2011, IDBI | Y | 2011-12 |
132 | Mr. Badruddin Ajmal | Village Gopal Nagar P.O. Hojai Dist Nagaon Assam-782435 |
Rs. 25,000.00
25 Thou+ |
Cash | Y | 2010-11 |
133 | Mr. Badruddin Ajmal | Village Gopal Nagar P.O. Hojai-782435 Distt Nagaon Assam | IDBI Nariman Point Br. Ch. No 320860 Dt 28.02.2017 | Y | 2016-17 | |
134 | Mr. Badruddin Ajmal | Village Gopal Nagar P.O. Hojai-782435 Distt Nagaon Assam |
Rs. 50,000.00
50 Thou+ |
IDBI Mittal Tower Mumbai Br. Ch.No.559481 Dt.22.02.2018 | Y | 2017-18 |
135 | Mr. Badruddin Ajmal | Village Gopal Nagar P.O. Hojai-782435 Distt. Nagaon Assam |
Rs. 50,000.00
50 Thou+ |
Ch.No.000383 IDBI Mittal Tower Mumbai Br. Dt-22.02.2018 | Y | 2018-19 |
136 | Mr. Badruddin Ajmal | Village Gopla Nagar, P.O. Hojai-782435, Dist Nagaon, Assam |
Rs. 50,000.00
50 Thou+ |
SBI, Cheque No- 725977, Dt- 08.03.2016 | Y | 2015-16 |
137 | Mr. Badruddin Ajmal | Village Gopal Nagqar P.O Hojai- 782435 Distt. Nagaon Assam |
Rs. 80,000.00
80 Thou+ |
SBI Ch. No 911866, Dt. 08/03/2013 Parliament House New Delhi | Y | 2012-13 |
138 | Mr. Badrul Islam Khan | Village Dighaliat, P.O. Aitangai, Dist Nagaon Assam |
Rs. 1,00,000.00
1 Lacs+ |
SBI, Cheque No- 216506, Dt- 01.12.2015 | Y | 2015-16 |
139 | Mr. Farid Ahmed | W.No 6, Indra Borah Road, Dhekiajuli, Dist Sonitpur 784110 |
Rs. 5,00,000.00
5 Lacs+ |
BOB, Cheque No-000027, 07.12.2015 | Y | 2015-16 |
140 | Mr. Faruque Choudhury | Village Niz Kur Baha, P.O. Borghuli, Distt. Baksha, Assam | SBI, Cheque No- 028008, Dt- 07.03.2016 | Y | 2015-16 | |
141 | Mr. Golbar Ali | Village & P.O. Dhepargaon, P.S. Borghuli, Dist Baksa, Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 248152, Dt 10.03.2016 | Y | 2015-16 |
142 | Mr. Golbar Ali | Village & P.O. Dhepargaon, P.S. Borghuli, Dist Baksa, Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 248153, Dt- 11.03.2016 | Y | 2015-16 |
143 | Mr. Golbar Ali | Village & P.O. Dhepargaon, P.S. Borghuli, Dist Baksa, Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 248154, Dt- 11.03.2016 | Y | 2015-16 |
144 | Mr. Gopi Nath Das | Village Dokuchi, P.O. Nagarbera, Distt. Kamrup (Assam) 781127 |
Rs. 20,000.00
20 Thou+ |
Cash, Dt- 01.06.2015 | Y | 2015-16 |
145 | Mr. Gopi Nath Das | Village Dokuchi P.O Nagarbera Dist Kamrup Assam 781127 |
Rs. 40,000.00
40 Thou+ |
SBI Dispur Br. Ch. No 656786 Dt. 19/03.2013 | Y | 2012-13 |
146 | Mr. Guneshwar Das | Raha Dist Nagaon Assam |
Rs. 25,000.00
25 Thou+ |
Cash | Y | 2010-11 |
147 | Mr. Humayan Kabir | Village Satsia, P.O Jamadarhut Jaleswar, Dist Dhubri, Assam | UBI, Cheque No- 808050, Dt- 26.12.2015 | Y | 2015-16 | |
148 | Mr. Imran Hussain Barbhuyan | Village & P.O. Nilbagan Distt. Nagaon Assam |
Rs. 3,00,000.00
3 Lacs+ |
SBI, Cheque No- 835097, Dt 13.08.2015 | Y | 2015-16 |
149 | Mr. Innus Ali | Pub Bathaghuli, House No 19, P.O. Panjabari, P.S. Satgaon, Distt. Kamrup, Assam |
Rs. 5,00,000.00
5 Lacs+ |
SBI, Cheque No- 715735, Dt- 02.03.2016 | Y | 2015-16 |
150 | Mr. Jahanuddin | Village Adabari Part-1, P.O. Sagalchora, P.S. & Distt. Bhubri-783324 |
Rs. 4,30,000.00
4 Lacs+ |
SBI, Cheque No- 817043, Dt- 17.09.2015 | Y | 2015-16 |
151 | Mr. Jahidul Islam | Village Kalair Dia, P.O. Kalairdia Distt. Barpeta, Assam |
Rs. 5,00,000.00
5 Lacs+ |
Syndicate, Cheque No- 377711, Dt- 08.03.2016 | Y | 2015-16 |
152 | Mr. Jeherul Islam | Village : Katahguri Pt-1 P.O. Rangamati Dist- Darrang Assam Pin- 784125 |
Rs. 1,50,000.00
1 Lacs+ |
Central Bank of India Bhatapara Branch Kamrup Ch. No. 079655 Dt. 23/01/2020 | Y | 2019-20 |
153 | Mr. Kolim Hussain Laskar | Vill-Bashdahar-2 P.S. Hailakandi Dist Hailakandi Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS UTR No-CNRBR52020122155000698 Dt-21.12.2020 | Y | 2020-21 |
154 | Mr. Liakat Ali Khan | Village Fulbari, P.O. Gomafulbari, Distt. Barpeta-781302 | SBI, Cheque No- 067662, Dt 27.02.2016, | Y | 2015-16 | |
155 | Mr. Mamun Imdadul Haque Chowdhury | Village- Daulatpur P.O. Bihpuria Dist- Lakhimpur Assam Pin- 787054 |
Rs. 50,000.00
50 Thou+ |
SBI Bongalmora Branch Ch. No. 468051 Dt. 09/08/2019 | Y | 2019-20 |
156 | Mr. Mazibur Rahman | Vill-No-3, Baruajhar P.O-Bechimari P.S-Dalgaon Dist-Darrang, Assam, Pin-784514 |
Rs. 20,000.00
20 Thou+ |
Ch.No-101291, SBI, Hatigaon Charali Br., Dt-14.08.2021 | Y | 2021-22 |
157 | Mr. Mazibur Rahman | No-3 Baruahjer, P.O. Bechimari P.S. Dalgaon, Dist Darrang Assam |
Rs. 1,50,000.00
1 Lacs+ |
ICICI, Cheque No- 000478, Dt- 12.08.2015 | Y | 2015-16 |
158 | Mr. Mazibur Rahman | No-3 Baruahjer, P.O. Bechimari P.S. Dalgaon, Dist Darrang Assam |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No- 009959, CBI Dt- 10.02.2016 | Y | 2015-16 |
159 | Mr. Md. Alimuddin | Village Singirpar P.O. Jay Nagar P.S. Murajhar Distt. Hojai-782435 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.000068 HDFC Bank Hojai Dt-30.11.2018 | Y | 2018-19 |
160 | Mr. Mizanur Rahman | Village Bhakuwamari P.O. Dhekiajili Dist Sonitpur Assam |
Rs. 1,00,000.00
1 Lacs+ |
Ch.no, 286850.dt. 09.02.2011, SBI Dhekijuli Branch | Y | 2010-11 |
161 | Mr. Mizanur Rahman | Village Bokuamari, P.O. Alisingha, P.S Dhekiajuli, Distt. Sonitpur, Assam- 784112 | SBI, Cheque No- 436719, Dt- 31.08.2015 | Y | 2015-16 | |
162 | Mr. Mizanur Rahman | Village Bokuamari, P.O. Alisingha, P.S Dhekiajuli, Distt. Sonitpur, Assam- 784112 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 242081, Canara Bank, Dt- 29.01.2016 | Y | 2015-16 |
163 | Mr. Moin Uddin Ahmed | Village Harfuafuta, P.O. Dharai, P.S. Lakhipur, Distt. Goalpara, Assam- 783732 |
Rs. 20,000.00
20 Thou+ |
Cash on 02-06-2015 | Y | 2015-16 |
164 | Mr. Moin Uddin Ahmed | Village Harfuafuta, P.O. Dharai, P.S. Lakhipur, Distt. Goalpara, Assam- 783732 |
Rs. 3,20,000.00
3 Lacs+ |
SBI, Ch. No. 980143, Dt. 23-09-2015 | Y | 2015-16 |
165 | Mr. Monowar Hussain | J.N. Road Nayapara P.O. & P.S. Goalpara Dist Gopalpara Assam |
Rs. 40,000.00
40 Thou+ |
Ch.no. 036979,dt.16.03.2012, SBI Goalpara Br. | N | 2011-12 |
166 | Mr. Monowar Hussain | J.N. Road Nayapara P.O. & P.S. Goalpara Distt. Gopalpara (Assam) |
Rs. 20,000.00
20 Thou+ |
Cash, Dt-11.04.2015 | Y | 2015-16 |
167 | Mr. Monowar Hussin | J.N. Road Nayapara P.O & P.S Goalpara Dist Gopalpara(Assam) |
Rs. 20,000.00
20 Thou+ |
Dt. 30.03.2013 | N | 2012-13 |
168 | Mr. Monowar Hussin | J.N. Road Nayapara P.O & P.S Goalpara Dist Gopalpara(Assam) | Dt. 31/03/2013 | N | 2012-13 | |
169 | Mr. Mujibur Rahman | Vill Kochgaon,P.O. Saidaria Dist Nagaon Assam |
Rs. 40,000.00
40 Thou+ |
Cash,date.03.02.2012 | Y | 2011-12 |
170 | Mr. Nazrul Hoque | W.No.1 Raja Ram Mohan Roy Road P.O. Dhubri P.S. Dhubri Distt. Dhubri Assam Pin- 783301 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS UTR No. HDFCR52019121960202189 Dt. 19/12/19 | Y | 2019-20 |
171 | Mr. Nazrul Hoque | W.No 1 Raja Ram Mohan Roy Road P.O. Dhubri P.S. Dhubri Distt. Dhubri Assam |
Rs. 50,000.00
50 Thou+ |
SBI Sagolia Dhubri Br. Ch No 397520 Dt 28/02/2017 | Y | 2016-17 |
172 | Mr. Nazrul Hoque | W.No.1 Raja Ram Mohan Roy Road P.O. Dhubri P.S. Dhubri Distt. Dhubri Assam |
Rs. 50,000.00
50 Thou+ |
SBI Sagolia Dhubri Br. Ch.No.397532 Dt.18.12.2017 | Y | 2017-18 |
173 | Mr. Nizanur Rahman | Vill-Dampur Pt-I P.O. Alomganj P.S. Kazigaon Dist Kokrajhar (Assam)-783339 |
Rs. 50,000.00
50 Thou+ |
SBI Dhubri Br. Ch.No-385795 Dt-12.02.2021 | Y | 2020-21 |
174 | Mr. Nizanur Rahman | Vill-Dampur Pt-I, P.O-Alomganj, P.S-Kazigaon, Dist Kokrajhar (Assam)-783339 |
Rs. 60,000.00
60 Thou+ |
Ch.No-385806, SBI, Dhubri Br, Dt-10.09.2021 | Y | 2021-22 |
175 | Mr. Nizanur Rahman | Village Dampur Part-1 P.O. Alomganj PS Kazigaon Dist. Kokrajhar (Assam) Pin- 783339 | SBI Dhubri Branch Ch. No. 385784 Dt. 10/12/2019 | Y | 2019-20 | |
176 | Mr. Nizanur Rahman | Village Dampur Part-1 P.O. Alomganj-PS Kazigaon Kokrajhar (Assam) |
Rs. 50,000.00
50 Thou+ |
SBI Dhubri Branch. Ch.No.385768 Dt.06.03.2018 | Y | 2017-18 |
177 | Mr. Nizanur Rahman | Village Dampur Part-1 P.O. Alomganj PS Kazigaon Kokrajhar (Assam) |
Rs. 50,000.00
50 Thou+ |
Ch.No.385770 SBI Dhubri Branch Dt-10.11.2018 | Y | 2018-19 |
178 | Mr. Nurzzaman Hoque | Vill-Muthakhowa P.O.-Muthakhowa Dist Dhubri Assam-783323 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS UTR No-PSIBR52021021200412499 Dt-16.02.2021 | Y | 2020-21 |
179 | Mr. Rafiqul Islam | Village & P.O. Kalgachia, Distt. Barpeta (Assam) |
Rs. 20,000.00
20 Thou+ |
Cash, Dt- 05.06.2015 | Y | 2015-16 |
180 | Mr. Rafiqul Islam | Village & P.O. Kalgachia, Distt. Barpeta(Assam) |
Rs. 3,00,000.00
3 Lacs+ |
SBI, Cheque No-938299, Dt-02.03.2016 | Y | 2015-16 |
181 | Mr. Ranjan Basumatary C/o M/s Kuhelika Bar & Restaurant | Vill-Dhalkata P.O. Nalkhamara P.S. & Dist-Udalguri (BTAD) Assam-784509 |
Rs. 5,00,000.00
5 Lacs+ |
SBI Udalguri Br Ch.No-302571 Dt-23.11.2020 | Y | 2020-21 |
182 | Mr. Sahab Uddin Ahmed | Vill-Katarihara P.S. Lakhipur Dist-Goalpara Assam-783132 | SBI Goalpara Br. Ch.No-871325 Dt-07.09.2020 | Y | 2020-21 | |
183 | Mr. Sahab Uddin Ahmed | Vill-Katarihara P.S. Lakhipur Dist-Goalpara Assam-783132 |
Rs. 25,000.00
25 Thou+ |
SBI Goalpara Br. Ch.No-871329 Dt-30.12.2020 | Y | 2020-21 |
184 | Mr. Sahibubur Rahman | Village Nagaon Dist Barpeta Assam |
Rs. 50,000.00
50 Thou+ |
Ch.no. 00071,dt. 06.10.2010, UBI Barpeta Branch | Y | 2010-11 |
185 | Mr. Saidur Rahman | Village & P.O. Sologuri Distt. Nagaon, Assam |
Rs. 1,00,000.00
1 Lacs+ |
Bank Transfer Dt- 17.11.2015 | Y | 2015-16 |
186 | Mr. Shah Alom | Village & P.O. Kharmuza, P.S. Goalpara, Distt. Nagaon-783101 |
Rs. 20,000.00
20 Thou+ |
Cash, Dt- 07.04.2015 | Y | 2015-16 |
187 | Mr. Shah Alom | Village & P.O. Kharmuza, P.S. Goalpara, Distt. Nagaon-783101 |
Rs. 1,00,000.00
1 Lacs+ |
SBI, Cheque No- 090307, Dt- 16.09.2015 | Y | 2015-16 |
188 | Mr. Shah Alom | Village & P.O. Kharmuza, P.S. Goalpara, Distt. Nagaon-783101 |
Rs. 30,000.00
30 Thou+ |
SBI, Cheque No- 090306, Dt- 16.09.2015 | Y | 2015-16 |
189 | Mr. Sheikh A Hamid | Village Kadamtola, P.O. Kadamtola Distt. Barpeta, Assam | UBI, Cheque No 519081, Dt- 26.05.2015 | Y | 2015-16 | |
190 | Mr. Sheikh A Hamid | Village Kadamtola, P.O. Kadamtola Distt. Barpeta, Assam |
Rs. 10,000.00
10 Thou+ |
UBI, Cheque No- 519085, Dt- 07.07.2015 | Y | 2015-16 |
191 | Mr. Sherman Ali Ahmed | Village & P.o. Dagaon Dist Barpeta Assam |
Rs. 40,000.00
40 Thou+ |
Ch.no. 562318.dt. 29.03.2012, SBI South Guwahati | Y | 2011-12 |
192 | Mr. Sherman Ali Ahmed | Village & P.O Mandia P.S Baghbar Dist Barpeta(Assam) |
Rs. 40,000.00
40 Thou+ |
SBI South Guwahati Br. Ch. No 846895 Dt 31/03.2013 | Y | 2012-13 |
193 | Mr. Sirajuddin Ajaml | Vill Gopal Nagar P.O. Hojai-782435, Dist Nagaon Assam |
Rs. 25,000.00
25 Thou+ |
Ch.No. 742668.dt.28.03.2010, SBI Dispur Br. Guwahati | Y | 2009-10 |
194 | Mr. Sirajuddin Ajaml | Vill Gopal Nagar P.O. Hojai -782435 Dist Nagaoa Assam |
Rs. 25,000.00
25 Thou+ |
Ch.No. 165859.Dt.22.10.2007. SBI Disapur Br. Guwahati | Y | 2007-08 |
195 | Mr. Sirajuddin Ajmal | Village Gopal Nagar P.O. Hojai Dist Nagaon Assam-782435 |
Rs. 30,000.00
30 Thou+ |
Ch.no. 659939.dt.13.12.2011, IDBI | Y | 2011-12 |
196 | Mr. Sirajuddin Ajmal | Village Gopal Nagar P.O. Hojai Dist Nagaon Assam-782435 | Ch.no. 742672.dt.18.03.2011, SBI Dispur Branch | Y | 2010-11 | |
197 | Mr. Sirajuddin Ajmal | Village Gopal Nagar P.O. Hojai-782435 Distt Nagaon Assam |
Rs. 50,000.00
50 Thou+ |
IDBI Nariman Point Br. Ch. No 289198 Dt 28.02.2017 | Y | 2016-17 |
198 | Mr. Sirajuddin Ajmal | Village Gopal Nagar P.O. Hojai-782435 Distt Nagaon Assam |
Rs. 50,000.00
50 Thou+ |
IDBI Mittal Tower Mumbai Br. Ch.No.501440 Dt.22.02.2018 | Y | 2017-18 |
199 | Mr. Sirajuddin Ajmal | Village Gopal Nagar P.O. Hojai-782435 Distt. Nagaon Assam |
Rs. 50,000.00
50 Thou+ |
Ch.No.000567 SBI Dispur Branch Dt-22.02.2018 | Y | 2018-19 |
200 | Mr. Sirajuddin Ajmal | Village Gopal Nagar, P.O. Hojai-782435, Dist Nagaon, Assam |
Rs. 50,000.00
50 Thou+ |
IDBI, Cheque No- 365232, Dt- 08.03.2016 | Y | 2015-16 |