A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
201 | Hitesh B Shah | 7 Krishnasagar Sosiety, B/H Passport Office, Nizampura Vadodara Fateganj Vadodara |
Rs. 3,25,000.00
3 Lacs+ |
2979, Hdfc Bank, R C Datt Road Vadodara | Y | 2022-23 |
202 | Hridayawanda Konwar | H.S. Road Dibrugarh |
Rs. 3,25,000.00
3 Lacs+ |
Y | 2019-20 | |
203 | Hare Krishna Developers | -- | 0 93709, The Varachha Co-op Bank Ltd. | N | 2013-14 | |
204 | Hitesh R. Makadia | A/402 Shreeji Palae 2 Mehulnagar 80Feet Road Opp. S.B.Sharma World Schol Jamnagar |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Icici Bank, Jamnagar Branch, | Y | 2022-23 |
205 | Hpc Corporation | 8, Sampanna, Opp. Havmor Restaurant, Behind Navrangpura Bus Stand, Navrangpura, Ahmedabad- |
Rs. 3,00,000.00
3 Lacs+ |
000468, Bank Of Baroda, Mithkhali Six Road, Ahmedabad- 380009, | Y | 2022-23 |
206 | Hakimi Contruction | Burhani Socity, Dahod |
Rs. 3,00,000.00
3 Lacs+ |
002432, Kotak Mahindra Bank, Station Road, Dahod, Chq Dt 22.02.2022 | Y | 2021-22 |
207 | Hari Om | -- |
Rs. 3,00,000.00
3 Lacs+ |
951108 SBI 10.03.19 | N | 2018-19 |
208 | Hasan Ali | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
209 | Hec Infra Projects Limited | Sigma-1 Corporates Corporate House 6 Sindhu Bhavan Road Nr. Mann Party Plot Cross Road Bodakdev Ahmedabad-380059 |
Rs. 3,00,000.00
3 Lacs+ |
022251 Bank of India Vastrapur Ahmedabad-15 | Y | 2016-17 |
210 | Heritage Marble | Sry No 392/42, U-390, Kharadpada | Y | 2015-16 | ||
211 | Hukmi Chand Jain | Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
212 | Himganga Stone Industry | -- |
Rs. 3,00,000.00
3 Lacs+ |
151490 Kurmanchal NAgar Sahkari Bank Ltd | Y | 2017-18 |
213 | Height Insurance Services Ltd | 156 A Lenin Sarani Kamalalaya Centre Room No.319 Kolkata-700013 |
Rs. 3,00,000.00
3 Lacs+ |
335301 Axis Bank Ltd | Y | 2016-17 |
214 | Hari Prasad Agarwal | CF-256 Sector 1 Salt Lake City Kolkata-700064 |
Rs. 3,00,000.00
3 Lacs+ |
000172 HDFC Bank India Exchange. Place Kol-1 | Y | 2016-17 |
215 | Hiptage Infrastructure Pvt Ltd | Devika Tower Nehru Place South Delh |
Rs. 3,00,000.00
3 Lacs+ |
231967, Federal Bank | Y | 2022-23 |
216 | Harsh B Biraris | 2-B Anand Garden Deopur Dhule-424002 |
Rs. 3,00,000.00
3 Lacs+ |
By RTGS | Y | 2019-20 |
217 | Harsh Lalit Soni | B-201, Ananya Chsl , Babanrao Kulkarni Marg, Opposite Gagangiri Tower, Mulund E-400081 | 469853, Idbi Bank, Jai Ganesh Talkies Mulund-E, 11-03-2023 | Y | 2022-23 | |
218 | Hindustani Construction Co. | -- |
Rs. 3,00,000.00
3 Lacs+ |
015871 Bank of India Dt.17.11.2017 | Y | 2017-18 |
219 | Harvi Infrastructure Llp | 17 Shri Gurudev Co-Op Hou Society. Opp Ratilal Patel Hall Lane Ahmedabad-380008 |
Rs. 3,00,000.00
3 Lacs+ |
002185 Kotak Mahindra Bank Gurukul Ahmedabad-380054 09.12.2018 | Y | 2018-19 |
220 | H K Chandnani / Maya Chandani | Flat No.- B-901 Green Fortune Near Vastugram Opp. Suman Sagar Vesu Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
402990 Icici Bank Surat Athwalines Branch Surat 29/01/2019 | Y | 2018-19 |
221 | Hotel Parichay | Ghole Road, Shivaji Nagar New Pune - 411 004 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No- 0 00948 Date 13/03/2009ICICI Bank | N | 2008-09 |
222 | Himanshu Rajnikant Shah | E802, Park Royale, Pune |
Rs. 3,00,000.00
3 Lacs+ |
288680, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
223 | Heena Goel Guwahati | Arunachal Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2022-23 |
224 | Heena Goel | Guwahati Assam | RTGS, Dt-29.03.2022 | Y | 2021-22 | |
225 | Harish Rameshbhai Rawal | A/203 Pushkar Residency Narayannagar Road Paldi Ahmedabad-380007 |
Rs. 3,00,000.00
3 Lacs+ |
993633 IDBI Bank Off.C.G. Road Ahmedabad-380006 Date.24-05-2019 | Y | 2019-20 |
226 | Harnath Singh Yadav | -- |
Rs. 3,00,000.00
3 Lacs+ |
588080 SBI 19-03-2019 | Y | 2018-19 |
227 | HBK Sugar Agencies | Anubhav Khandelwal 418 Gangapur Shyamganj Bareilly |
Rs. 3,00,000.00
3 Lacs+ |
15552 Kotak Mahindra Bank Civil Lines Bareilly UP | Y | 2016-17 |
228 | Hitesh Associates | Opp. Rupal Bus Stop . Hami Warisi Ring Road Vandodara-6 |
Rs. 3,00,000.00
3 Lacs+ |
659448 PNB Akota Vadodara-390007 Date.29-06-2019 | Y | 2019-20 |
229 | Honest Engineers | Vadodara |
Rs. 2,84,000.00
2 Lacs+ |
133653, Bank Of India, Sayajiganj, Vadoda, 05-08-2022 | Y | 2022-23 |
230 | Hemant Kumar Choudhary | Pali |
Rs. 2,75,000.00
2 Lacs+ |
036234, Chq Dt-01.03.2022 | Y | 2021-22 |
231 | Harikrushna Nursery And Plantation | Ff140-A, S9-Square Complex, Sama Savli Road, Vemali, Vadodara- 390008 | 666, Bank Of Baroda, Unava Branch | Y | 2022-23 | |
232 | Himalaya Cancer Hospital | 4, Jetpur Road, Sampatrao Colony, Say |
Rs. 2,51,000.00
2 Lacs+ |
RTGS, Bank Of India, New Sama Road, Vadodara, 22-08-2022 | Y | 2022-23 |
233 | Hitesh Arvindbhai Bhanushali | Pramukh Park, Tithal Road, Valsad |
Rs. 2,51,000.00
2 Lacs+ |
206538, Punjab National Bank, Valsad-396001, 27-05-2022 | Y | 2022-23 |
234 | Hardik Construction Co | Shop No.2 Block No.92 Parasnagar Near Acc Cross Road Sola Road Ahmedabad-380013 |
Rs. 2,51,000.00
2 Lacs+ |
126256 Bank of India Naranpura- Vadaj. Ahmedabad-380013 Date-12-10-2020 | Y | 2020-21 |
235 | Hild Energy Pvt Ltd | 25/27, Eagle Tower, Greams Road, Thousand Lights, Chennai-600006 |
Rs. 2,50,000.00
2 Lacs+ |
131408, Axis Bank, Teynampet Branch, Chennai-600018, Chq Dt-22.03.2021 | Y | 2021-22 |
236 | Hamilton Housewares Pvt. Ltd | Mumbal |
Rs. 2,50,000.00
2 Lacs+ |
961237 State Bank Of India, Mumbai | N | 2004-05 |
237 | Hardil Labour Co Operative Group | A/5 Harishchandra Park Naranpura Ahmedabad-380013 |
Rs. 2,50,000.00
2 Lacs+ |
991348 Indian Overseas Bank Naranpura Ahmedabad-380014 Cheque Date-02.07.2019 | Y | 2019-20 |
238 | Hitech Sweet Water Technoligies Pvt. | 238, Turing Point, Ghod Dod Road, Surat | 12001, Bank of Baroda | Y | 2014-15 | |
239 | Hitesh N Sarvaiya | E2-201 Aangan, Adani Shanigram, Near Vaishnodevi Circle, Off. S.G.Highway, Ahmedabad Pin |
Rs. 2,50,000.00
2 Lacs+ |
34, Hdfc Bank, Boldakdev Ahmedabad, | Y | 2022-23 |
240 | Honest Enginnering | -- |
Rs. 2,50,000.00
2 Lacs+ |
026802 Bank of India | Y | 2016-17 |
241 | Haryana Petrochen Prop Rajiv Jain | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 845797 Corporation Bank Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
242 | Hindalco IND.ltd. | Birla coper unit At Dahej Vagra Bharuch |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2007-08 | |
243 | Hem Chand Jain | SU-85 Pitam Pura Delhi-110034 |
Rs. 2,50,000.00
2 Lacs+ |
130259 Oriental Bank of Commerce Deen Dayal Upadhya College Karampura New Delhi Dt.17.10.2017 | Y | 2017-18 |
244 | Hardik Ashutosh Rawal | Sector-22 25/B Reliance Greens Moti Khavdi Jamnagar-361142 |
Rs. 2,50,000.00
2 Lacs+ |
269504 Icici Bank Moti Khavdi Po. Digvijayram Dist. Jamnagar-361140 Cheque Date- 02-03-2020 | Y | 2019-20 |
245 | Hemant Jain | 606 Panchwati Apartments Basant Vihar Kanke Road Ranchi-8 | 856641 SBI PBB Branch Dt.03.02.18 | Y | 2017-18 | |
246 | Harish Chapalamadagu | Bengaluru |
Rs. 2,50,000.00
2 Lacs+ |
940681, City Bank, Bengaluru | Y | 2022-23 |
247 | Harish Chapalamadagu | Bengaluru |
Rs. 2,50,000.00
2 Lacs+ |
940681, City Bank, Bengaluru | Y | 2022-23 |
248 | Hari Oil And General Mill | Bharatpur B N Gate |
Rs. 2,21,000.00
2 Lacs+ |
101506 28.03.2019 | Y | 2018-19 |
249 | Heramba Industries Ltd. | UNIT-1 PLOT NO 1505/1506 PHASE-2 GIDC VAPI |
Rs. 2,00,000.00
2 Lacs+ |
977670 Corporation Bank | Y | 2009-10 |
250 | Hirjibhai Laljibhai Kansagara | 802, Aalishan Appt., B/H.Dwarkadhish Market, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
355716, Axis Bank, Junagadh Branch, Junagadh, | Y | 2022-23 |
251 | Hiren Dineshbhai Maradia | Block No.402, Orchid Flora, Noble Estate, Zanzarda Road, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Moti Baug, Junagadh, | Y | 2022-23 |
252 | Hindustan Construction Co. | Bhavnagar | 2184, Bank of India | Y | 2012-13 | |
253 | Hemani Industries Pvt Ltd. | Plot No 155 2Nd Phase Gide Vapi-396195 |
Rs. 2,00,000.00
2 Lacs+ |
005951 ICICI Bank Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
254 | Harjot Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000024 Bank of Baroda Industrial Estate Kashipur 18-02-2018 | Y | 2017-18 |
255 | Hiteshbhai Bhupendrabhai Patel | Gujrat-Anand |
Rs. 2,00,000.00
2 Lacs+ |
0003923, Hdfc Bank, Lambhvel, 01-09-2022 | Y | 2022-23 |
256 | Harendra Kumar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
33378 | Y | 2022-23 |
257 | Hsidc Estate Industrial Association | Ambala Cantt |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 751587 State Bank of India Ind. Estate Ambala Cantt. Cheque Date-05.11.2019 | N | 2019-20 |
258 | Handfab Home | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
013186, HDFC Bank, Panipat, Chq. Dt. 29.10.2021 | Y | 2021-22 |
259 | Heena Goel | Sector 7 Faridabad Haryana | Cheque | Y | 2020-21 | |
260 | Hemant Kumar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
23 | Y | 2022-23 |
261 | Hardeep Kumar | Mustafabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000093 Hdfc Bank Mustafabad Cheque Date- 24-04-2019 | Y | 2019-20 |
262 | Hridai Naran Dixit | -- |
Rs. 2,00,000.00
2 Lacs+ |
913116 SBI 12.03.19 | Y | 2018-19 |
263 | Harmendra Aggarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
670209 SBI Rajpur Road Dehradun 12-02-2018 | Y | 2017-18 |
264 | HPL Electric & Power Pvt. Ltd. | 409/410, Silver Complex, Nr. Shrenik Park Char Rasta, Productivity Road, Akota, Vadodara- 390020 |
Rs. 2,00,000.00
2 Lacs+ |
269638, Oriental Bank of Commerce | Y | 2013-14 |
265 | Happy Home Corporation | Surat |
Rs. 2,00,000.00
2 Lacs+ |
403511, Dena Bank | N | 2013-14 |
266 | Harendrbhai Ambaliya | Mangrol. Ta. Mangrol Dist. Surat | 857578 The Sarvodaya Sahkari Bank 30/03/2019 | Y | 2018-19 | |
267 | Harvindra Kumar Shani | -- |
Rs. 2,00,000.00
2 Lacs+ |
53979 Allahabad Bank | Y | 2019-20 |
268 | Hari Ansh Marketing | Ff-1, Pratibha Complex, Near Arunachal Soceity, Subhanpura, Vadodara-380023 |
Rs. 2,00,000.00
2 Lacs+ |
770191, Punjab National Bank, Subhanpura, Vadodara-390023, Chq Dt 24.02.2022 | Y | 2021-22 |
269 | Harshi Electricals | 27/D, Plot No. 3, Block No. 14, Behind Yamaha Showroom, Opp. Laxminarayan Temple, Udhna-Sachin |
Rs. 2,00,000.00
2 Lacs+ |
000111, Bank Of Baroda, Sufibaugh, Surat- 395003, 28-06-2022 | Y | 2022-23 |
270 | Hitesh Madhusudan Mistry | B4-104 Nandini Apartment Vesu Abhva Road Near Siddhi Vinayak Mandir Abhva Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
370594 Icici Bank Ring Road Surat-395002 Cheque Date- 05-06-2019 | Y | 2019-20 |
271 | Honchun Ngandam Pongchau -Wakka | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
272 | Harvinder Kumar | 55 A, Hastsal Ext., Vikas Nagar, Phase -I |
Rs. 2,00,000.00
2 Lacs+ |
264918, State Bank Of India, Sansadiya Soudh | Y | 2022-23 |
273 | Hemlines Textile Exports Pvt Ltd | 239, Saijpur Gopalpur Village Nr. Shahwadioctroi Naka Narol Ahmedabad - 382405 | 004759, Citi Bank | Y | 2012-13 | |
274 | Harsh Poult | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140404827, Bank Of India | Y | 2022-23 |
275 | Hemant Jain | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-11.09.2021 | Y | 2021-22 |
276 | Hiren L Khimaniya | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
775805, Canara Bank, Rajkot Main, 22-06-2022 | Y | 2022-23 |
277 | Hilite Mall | G1003 NH 66 Kozhikode Bypass Poovangal Kozhikode Kerala 673014 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS South Indian Bank Poovangal Branch Kozhikkode Date 19-02-2021 | N | 2020-21 |
278 | Hariprasad Construction | 3 Lokhandwala Society Near Naranpura Corss Road Opp. Reliance Fresh Naranpura Ahmedabad-13 |
Rs. 2,00,000.00
2 Lacs+ |
104632 Punjab National Bank Nawa Wadaj Ahmedabad 01.04.2019 | Y | 2018-19 |
279 | Hardik Ajmera | Mumbai--Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2022-23 |
280 | Harihar Vijaya Laxmi | 231/A Mahatma Phule Peth Pune-411042 | 52264 Janata Sah Bank | Y | 2016-17 | |
281 | Hole Dinesh | 211 Wanawadi Gaon Pune-411040 |
Rs. 2,00,000.00
2 Lacs+ |
106031 Janata Sah Bank | Y | 2016-17 |
282 | Hole Shilpa Nitin | S.No.13 Satav Wadi Om Sai Palace Hadapsar Pune-411028 |
Rs. 2,00,000.00
2 Lacs+ |
227 Saraswat Sah Bank | Y | 2016-17 |
283 | Hiteh M Mistry | A4-104 Nandini Apartment Near Siddhi Vinayak Mandir Vesu Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
001306 ICICI BANK Ring Road . Surat-395002 Date -15-03-2021 | Y | 2020-21 |
284 | Haribhau Bhagde | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
285 | Hutoxi Mehernosh Dalal | Mumcherji Sheth Building , 2Nd Floor, Room No. 8, 262 Tardeo Raod , Opposite Bhatia Hospital , Grant |
Rs. 2,00,000.00
2 Lacs+ |
356620, Union Bank, Tardeo, 22-03-2023 | Y | 2022-23 |
286 | House Dev. & In India Pvt. Ltd. | Sion (E), Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 220910 PUNJAB&MAHARASHTRA BANK SION BRANCH,MUMBAI | N | 2003-04 |
287 | Happy Devlopers | -- | 512570 PNB Karnavati City | N | 2011-12 | |
288 | Harushi M Kapadia | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT ICICI Bank 01-08-2017 | N | 2017-18 |
289 | Harbhajan Singh Cheema | -- |
Rs. 2,00,000.00
2 Lacs+ |
000076 BOB Kashipur | N | 2018-19 |
290 | Headling Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
451649IOB, ROOP NAGAR, NEW DELHI-110007 | N | 2010-11 |
291 | Hemdutt | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR5202203295721126, HDFC Bank, Palwal, Dt. 29.03.2022 | Y | 2021-22 |
292 | Hari Govind Singh | 20, N.S. Road Shishubagan More Po-Raigunj, Burdwan-713347 |
Rs. 2,00,000.00
2 Lacs+ |
659114, State Bank of India | Y | 2013-14 |
293 | Honchun Ngandam | Pongchau Wakka Arp |
Rs. 1,94,449.00
1 Lacs+ |
350132 SBI Ganga Dt-17.10.2020 | Y | 2020-21 |
294 | Harnath Singh Yadav | -- | 588079 SBI | Y | 2018-19 | |
295 | Harikrushna Nursery And Plantation | Ff140-A, S9-Square Complex, Sama Savli Road, Vemali, Vadodara- 390008 |
Rs. 1,83,000.00
1 Lacs+ |
665, Bank Of Baroda, Unava Branch | Y | 2022-23 |
296 | Hari Om Electricals | T-1, Sai Aashish Trade Centre, Opp. Punya Bhoomi Residency, B/H Shyam Temple, 2Nd Vip Road, Vesu, |
Rs. 1,71,000.00
1 Lacs+ |
000065, Bank Of Baroda, Parle Point Branch, Surat- 395007, 01-06-2022 | Y | 2022-23 |
297 | Hec Infra Projects Pvt Ltd | Sigma-1 Corporates, Corporate House-6, Sindhu Bhavan Road, Nr. Mann Party Plot Cross Road, Bodakdev, Ahmedabad-59 |
Rs. 1,68,000.00
1 Lacs+ |
165877, Bank of India, Vastrapur, Ahmedabad-15, Chq Dt 13.09.2021 | Y | 2021-22 |
298 | Hardil Labour Co Operative Group | 5/A, Harischandra Park, Ankur Corss Road, Naranpura, Ahmedabad-380013 |
Rs. 1,60,000.00
1 Lacs+ |
000305, ICICI Bank, Ankir, Naranpura, Ahmedabad-380013, Chq Dt 30.07.2021 | Y | 2021-22 |
299 | Hridavawanda Konwar | H.S. Road Dibrugarh |
Rs. 1,56,300.00
1 Lacs+ |
Y | 2019-20 | |
300 | Hemrajbhai Mafabhai Rana | Danta, Dist. Banaskantha |
Rs. 1,51,000.00
1 Lacs+ |
661, Icici Bank, Ahmedabad, 29-09-2022 | Y | 2022-23 |
301 | Haldiram Bhujiwala Inc | Ag-32 Shalimar Bagh Delhi | 338623 Vijaya | Y | 2018-19 | |
302 | Hari Shankar | -- |
Rs. 1,51,000.00
1 Lacs+ |
000009 BOB 16-03-2019 | N | 2018-19 |
303 | Hotel Udai Vilas Palace Bharatpur | Bharatpur |
Rs. 1,51,000.00
1 Lacs+ |
147155- 29-06-2022 | Y | 2022-23 |
304 | Har Govind Modi | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
119 | Y | 2022-23 |
305 | Haribhau Madhav Jawale | -- |
Rs. 1,50,000.00
1 Lacs+ |
963955 State Bank of India Madame Cama Road Cheuqe Date-28.08.2019 | N | 2019-20 |
306 | Harish Oberoi | Gurugram |
Rs. 1,50,000.00
1 Lacs+ |
000008, Bank Of Baroda | Y | 2021-22 |
307 | Hitesh Associates | Opp. Rupal Bus Stop Harni Warisia Ring Road Vadodara-6 |
Rs. 1,50,000.00
1 Lacs+ |
659447 Punjab National Bank Akota Vadodara-390007 260/3/2019 | Y | 2018-19 |
308 | Hemang Dave | 304/10A Shailendra Nagar Vrindavan Chs Ltd Dahisar East Mumbai- 400068 | 330595 Yes Bank Ltd Andheri East Date 26-03-19 | Y | 2018-19 | |
309 | HumNAl B.B | -- |
Rs. 1,50,000.00
1 Lacs+ |
137561 Rajkot NAgrik Bank Gandhidham Dt.22.05.2017 | Y | 2017-18 |
310 | Harikrishan Enterprise | -- |
Rs. 1,50,000.00
1 Lacs+ |
68999, HDFC Bank | N | 2012-13 |
311 | Hari Shankar Mahor | -- |
Rs. 1,50,000.00
1 Lacs+ |
81906 Central Bank | Y | 2019-20 |
312 | Hariom Corporation | Thod Road Kadi Dist Mehsana |
Rs. 1,50,000.00
1 Lacs+ |
721035, HDFC | Y | 2012-13 |
313 | Hemant Shah | -- |
Rs. 1,50,000.00
1 Lacs+ |
4511 | N | 2012-13 |
314 | Heena Goel | Haryana |
Rs. 1,50,000.00
1 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
315 | Hera Traders | Silvassa | Chq. No. 000290, Icici Bank Ltd., Vapi, 18.08.2022 | Y | 2022-23 | |
316 | Hari Mohan Sharma | -- |
Rs. 1,50,000.00
1 Lacs+ |
270942 PNB | N | 2019-20 |
317 | Horseshop and Hospitality Pvt. Ltd. | -- |
Rs. 1,50,000.00
1 Lacs+ |
59 Kotak Mahindra Bank | N | 2009-10 |
318 | Hous.Dev. & IMP India Pvt. Ltd | Sion (E), Mumbai - 22. |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. 220916 PUNJAB &MAHARASHTRA BANK SION (E) BRANCH,MUMBAI | N | 2003-04 |
319 | Hotel Doon Star | -- |
Rs. 1,50,000.00
1 Lacs+ |
284303 PNB 25 EC Road D.Dun | Y | 2017-18 |
320 | Harikrushna Building Con | 404 Deep Kamal 1 Nr. Zpp Park Sarthana Jakat Varacha Road surat-395006 |
Rs. 1,50,000.00
1 Lacs+ |
121645 Allahabad Bank Surat 19.10.2018 | Y | 2018-19 |
321 | Hitesh B. Shah | Opp. Krishna Society Sardar Patel Road Sevaliya Ta. Thasara District Kheda |
Rs. 1,50,000.00
1 Lacs+ |
000301 Hdfc Bank Vadodara 24-10-2018 | Y | 2018-19 |
322 | Hitendrabhai R Padhiyar | -- | 539762, Dena Bank | N | 2014-15 | |
323 | Harishkumar Manibhai Patel | Mathav Bunglow, Shantaba Park, Nana Bazar, V. V. Nagar-388120 |
Rs. 1,48,149.00
1 Lacs+ |
001451, Bank of Baroda, Mehlav, Anand-388440, Chq Dt 18.05.2021 | Y | 2021-22 |
324 | Harsidhi Construction | Vadodara |
Rs. 1,45,000.00
1 Lacs+ |
269742, Union Bank Of Ind, Race Course, Vadodara, 08-03-2023 | Y | 2022-23 |
325 | Hemlata Diwakar | -- |
Rs. 1,25,000.00
1 Lacs+ |
723142 SBI 17-03-2019 | N | 2018-19 |
326 | Hetal V Patel | 92-93,Popat Mahollo, Adajan Gam, Navyug Collage, Adajan, Surat |
Rs. 1,25,000.00
1 Lacs+ |
331263, The Surat Dist Co-Op Bank Ltd, Indralok Complex, Piplod, Surat, Chq Dt 01.04.2021 | Y | 2021-22 |
327 | Harshvardhan | 2-40/5 Harshatoyota Old Bombay Highway Kothaguda |
Rs. 1,25,000.00
1 Lacs+ |
Online Dt.03.08.2017 | Y | 2017-18 |
328 | Hemlata Diwakar | -- |
Rs. 1,25,000.00
1 Lacs+ |
723142 PNB | N | 2019-20 |
329 | Helth Colonies Colonies | -- | 00 1467, Bank of Baroda, Pwoai Branch | N | 2013-14 | |
330 | Hitech Auto | Highway Mehsana |
Rs. 1,25,000.00
1 Lacs+ |
601, Mehsana Urban Co-op Bank | Y | 2012-13 |
331 | Himanshu | Palwal |
Rs. 1,25,000.00
1 Lacs+ |
32098923198, SBI, Palwal, Dt. 23.03.2022 | Y | 2021-22 |
332 | Hec Infra Projects Pvt Ltd | Sigma-1 Corporates, Corporate House-6, Sindhu Bhavan Road, Nr. Mann Party Plor Cross Road, Bodakdev, Ahmedabad-59 |
Rs. 1,21,000.00
1 Lacs+ |
166175, Bank of India, Vastrapur, Ahmedabad-15, Chq Dt 30.10.2021 | Y | 2021-22 |
333 | Humbung Enterprises Ojing Tasing | Boling Town Siang Arp |
Rs. 1,20,000.00
1 Lacs+ |
959253 Axis Bank Dt-02.11.2020 | Y | 2020-21 |
334 | Hitendra Nath | Goswami Guwahati Kamrup 781008 Assam |
Rs. 1,20,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
335 | H K Suresh | Hassan |
Rs. 1,20,000.00
1 Lacs+ |
264351 Kempegowda Hullahally Hassan | Y | 2020-21 |
336 | Harsh Futware | F/6 Shamaldas Road Old Bunder Opp-Maru Petrol Pump Bhavnagar | 345379 United Bank of India Bhavnagar Cheque Date- 24-10-2019 | Y | 2019-20 | |
337 | Hetalben Girishkumar Jayantilal Raval | Palanpur, Dist. Banaskantha |
Rs. 1,11,111.00
1 Lacs+ |
123879, Axis Bank, Palanpur, 27-04-2022 | Y | 2022-23 |
338 | Hareshbhai Shyamjibhai Jani | Palanpur, Dist. Banaskantha |
Rs. 1,11,111.00
1 Lacs+ |
445565, Punjab National Bank, Palanpur, 30-04-2022 | Y | 2022-23 |
339 | Hotel Embassy A Unit Of Vardhman Hotels | Ajmer City |
Rs. 1,11,111.00
1 Lacs+ |
001468, Chq Dt. 01-03-2022 | Y | 2021-22 |
340 | Harsh Vardhan Bhagchandka | E-13/29 1st Floor Harsha Bhawan CP Delhi-1 |
Rs. 1,11,111.00
1 Lacs+ |
012042 ICICI | Y | 2018-19 |
341 | Himanshu P. Varia | 21, Titaniun Bldg., Ahmedabad |
Rs. 1,11,111.00
1 Lacs+ |
540842, ICICI Bank | N | 2014-15 |
342 | Himeshbhai Jayantibhai Patel | Surajmukhi Saibaba Mandir Same Anand |
Rs. 1,11,111.00
1 Lacs+ |
163296 Dena Bank Anand Date-20-01-2021 | Y | 2020-21 |
343 | H Choudhary | Jaipur City | 000009, Chq Dt-10.03.2022 | Y | 2021-22 | |
344 | Hiteshbhai Rameshbhai Patel | At.Sisva, Ta.Borsad, Di.Anand |
Rs. 1,11,000.00
1 Lacs+ |
000690, Icici Bank, Borsad, 26-08-2022 | Y | 2022-23 |
345 | Himachal Safety Class | -- |
Rs. 1,11,000.00
1 Lacs+ |
Cheque 517866 Punjab National Bank Kala Amb Sirmaur Hp Cheque Date- 16-04-2019 | N | 2019-20 |
346 | Hexa Wind Farm Pvt. Ltd. | -- |
Rs. 1,11,000.00
1 Lacs+ |
598704 Union Bank | N | 2019-20 |
347 | Hotel Sunshine | Mehsana |
Rs. 1,11,000.00
1 Lacs+ |
6, Bank of Baroda | Y | 2012-13 |
348 | Harushi M Kapadia | -- |
Rs. 1,11,000.00
1 Lacs+ |
NEFT ICICI Bank 01-08-2017 | N | 2017-18 |
349 | Haldiram Bhujiawal Inc | A-7 Ndse South Ext -1 Delhi |
Rs. 1,11,000.00
1 Lacs+ |
644490 Yes | Y | 2019-20 |
350 | Haribhai Parthibhai Choudhary | Hari Bhuvan AT-Post Jagana TA. Palanpur Dist Banskantha | 214413, State Bank of India | Y | 2013-14 | |
351 | Hotel Janpath & Guest House | National Highway Mehsana |
Rs. 1,10,000.00
1 Lacs+ |
531179, Ranju Nagarik Bank | Y | 2012-13 |
352 | Heena Goel Haryana | Haryana |
Rs. 1,10,000.00
1 Lacs+ |
NEFT HDFC Bank | Y | 2018-19 |
353 | Haridyanand Konwar Dibrugarh | Assam |
Rs. 1,10,000.00
1 Lacs+ |
Y | 2019-20 | |
354 | H R Nagraj | Bangalore South |
Rs. 1,05,555.00
1 Lacs+ |
152043, Bangalore South | Y | 2021-22 |
355 | Harihar Stone Crusher Pvt Ltd | -- |
Rs. 1,01,000.00
1 Lacs+ |
932403 PNB Bazpur | Y | 2017-18 |
356 | Harsoria Hospitality | Panchkula |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 001860 Hdfc Bank Sec-8 Panchkula Cheque Date- 10-04-2019 | Y | 2019-20 |
357 | Hirak leasing & investment pvt ltd | Mumbai | Cheque No- 501780 HDFC Bank Fort Mumbai | N | 2004-05 | |
358 | Hitesh Bhawsar | Dungarpur |
Rs. 1,01,000.00
1 Lacs+ |
000542, Chq Dt-09.01.2022 | Y | 2021-22 |
359 | Harendra Jaiswal | -- |
Rs. 1,01,000.00
1 Lacs+ |
635844 PNB 12.03.2019 | N | 2018-19 |
360 | Harendra Kumar Gupta | 9/708, Kishan Ganj Gali, Subhash Road, Gandhi Nagar, Delhi-110031 |
Rs. 1,01,000.00
1 Lacs+ |
234471, State Bank of India, Chq Dt-01.01.2022 | Y | 2021-22 |
361 | Hozefa Lokhandwala | Dungarpur |
Rs. 1,01,000.00
1 Lacs+ |
555866, Chq Dt-12.03.2022 | Y | 2021-22 |
362 | Harendra Jaishwal | -- |
Rs. 1,00,100.00
1 Lacs+ |
635844 PNB | N | 2019-20 |
363 | Hallmark Corporate | -- |
Rs. 1,00,001.00
1 Lacs+ |
839361, Axis Bank | N | 2014-15 |
364 | Hiran Ratnabhai Dhola | Plot No. 44, Vivekanand Society, L.H. Road, Magob, Surat-395010 | NEFT, State Bank Of India, Nanpura, Surat, 04-11-2022 | Y | 2022-23 | |
365 | Hir Infrastructure | Plot No. 2332/C Kirtan Bunglows Varsha Society Road Subhashnagar Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
000002 HDFC Bank Waghavadi Road Bhavnagar Date 11-08-2020 | Y | 2020-21 |
366 | Harish Kumar Ghai | 233 P- Sector, 14 Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
114736, HDFC Bank | Y | 2014-15 |
367 | Hingone Infrastructure Ltd | Surat |
Rs. 1,00,000.00
1 Lacs+ |
328465, Oriental Bank of Commerce | N | 2012-13 |
368 | Hitesh Dutta | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
369 | Hemang Purshottambhai Patel | Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
88910 HDFC BANK | Y | 2010-11 |
370 | Harendra Nimama | Banswara |
Rs. 1,00,000.00
1 Lacs+ |
008174, Chq Dt. 28-12-2021 | Y | 2021-22 |
371 | Hamilton Housewares Pvt Ltd | -- | RTGS/NEFT; SBIN420311636905 | Y | 2020-21 | |
372 | Hans Raj Ahuja | -- |
Rs. 1,00,000.00
1 Lacs+ |
000177 HDFC Bank | Y | 2016-17 |
373 | Heera Ram Godara | Jodhpur Dehat Uttar |
Rs. 1,00,000.00
1 Lacs+ |
68604, 20-05-2022 | Y | 2022-23 |
374 | Housecon Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
107041, Uion Bank Malad (East) Branch | N | 2013-14 |
375 | Himank Bhatia | Subhash Nagar, Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
AXSK220900010984, Axis Bank, Munjal, Complex, Rohtak, Dt. 31.03.2022 | Y | 2021-22 |
376 | Hn Safal Infra Developers Pvt. Ltd. | 10Th Floor Safai Profitair Opp. Auda Garden Prahladnagar Ahmedabad-380015 |
Rs. 1,00,000.00
1 Lacs+ |
28774 Axis Bank Ahmedabad 23/02/2019 | Y | 2018-19 |
377 | Hitesh Dhansukhlal Mistry | D /814 8Th Floor Raj Sunderam Near HanutnanTemple. Ashok Van Dahisar East. Mumbai- 400068 Mo.- 9324645310 |
Rs. 1,00,000.00
1 Lacs+ |
918389 Axis Bank Ltd Fort Mumbai Date 11-02-19 | Y | 2018-19 |
378 | Habibul Hasan | -- | 353203 SBI | Y | 2019-20 | |
379 | Holy Help Hospital (Ajay Kumar Singh) | Hissar |
Rs. 1,00,000.00
1 Lacs+ |
5055, State Bank Of India, Sector-13, 15-04-2022 | Y | 2022-23 |
380 | Harsad Bhi Patel | Ward 25 Balaghat M.P. |
Rs. 1,00,000.00
1 Lacs+ |
68462 Central Bank of India | N | 2011-12 |
381 | Hapu Ram | Nagpur City |
Rs. 1,00,000.00
1 Lacs+ |
000001, Chq Dt-05.03.2022 | Y | 2021-22 |
382 | Himat Amarchand Mehta | -- |
Rs. 1,00,000.00
1 Lacs+ |
000 838, Bank of Baroda, Kandivali(W) Branch | N | 2013-14 |
383 | Hardik Hotel Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
845400 | N | 2012-13 |
384 | Hemendrakumar Sudhakarbhai Shah | Press Road K. Pra. Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
868074 Hdfc Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 |
385 | Hari Kishan Khichar | Sikar | 98280 | Y | 2022-23 | |
386 | Haldhar ICO Village | At & Post Haldhar Ta. Kamrej Dist Surat |
Rs. 1,00,000.00
1 Lacs+ |
360506, The Tamilnadu Mercantiel Co-op | N | 2012-13 |
387 | Harbans Kapoor | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
388 | Hariom Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
005183 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
389 | Hemantkumar Rambhai Patel | Surat |
Rs. 1,00,000.00
1 Lacs+ |
620205, HDFC Bank | N | 2012-13 |
390 | Hemantkumar Rambhai Patel | Surat |
Rs. 1,00,000.00
1 Lacs+ |
620204, HDFC Bank | N | 2012-13 |
391 | Hareshkumar Karansing Baria | At Nani Khajuri, Taluka Devgadhbaria, Dahod- 389380 |
Rs. 1,00,000.00
1 Lacs+ |
000123, Bank of Baroda, Tower Sheri, Devgadhbaria, Chq Dt 21.03.2022 | Y | 2021-22 |
392 | Hima Procesingsachin | Sachin Ta. Choryasi Dist. Surat | 179651 Sutex Co. Bank 30/03/2019 | Y | 2018-19 | |
393 | H.D. Enterprise | Station Road Nr. Icici Bank Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
2834 Bank of Baroda Madhapur 17.11.2018 | Y | 2018-19 |
394 | Harwinder Singh | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
005696, ICICI Bank | Y | 2021-22 |
395 | Highway Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
000116 Andhra Bank Roorkee Ramnagar | N | 2018-19 |
396 | Harish Jindal | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
22571 HDFC BANK | Y | 2010-11 |
397 | Hotel Karthika | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
02-09-2022 | N | 2022-23 |
398 | Himanta Baruah | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
399 | Heera Singh | House No.875 Sec-15A Faridabad-121007 | 3413 ICICI Bank Sec 16 Faridabad | Y | 2016-17 | |
400 | Hardik Ajmera | Kandivali Weast Mumbai 400067 Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |