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 |
---|---|---|---|---|---|---|
21001 | Veena Kataria | Krishna Colony, Bhiwani |
Rs. 79,000.00
79 Thou+ |
11, Bandhan Bank, Bhiwani | Y | 2022-23 |
21002 | Shee Vastu Developers | Andheri (E), Mumbai - 69. |
Rs. 79,000.00
79 Thou+ |
Cheque No. 137376 THE HSBC BANK THE HSBC BANK | N | 2003-04 |
21003 | Cavan Corporatin | Gujrat-Anand |
Rs. 78,000.00
78 Thou+ |
034112, Central Bank Of In, G'Nagar, 20-04-2022 | Y | 2022-23 |
21004 | 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 |
21005 | Ashish Kumar Sharma | Uttar Pradesh |
Rs. 77,950.00
77 Thou+ |
639521 | Y | 2022-23 |
21006 | Orbis Elevator Company Limited | 302, Apollo Arcade, R. C. Technical College, Ghatlodia, Ahmedabad-380061 |
Rs. 77,000.00
77 Thou+ |
012237, Bank of Baroda, Naroda Road, Ahmedabad-25, Chq Dt 18.10.2021 | Y | 2021-22 |
21007 | Backbone Construction Pvt. Ltd. | "Ekta House" Jalaram-2 Near Shripath Apartment Opp. Sbi Bank University Road Rajkot-7 | 002404 Bank of Baroda M.G. Road Rajkot Date 28-09-2020 | Y | 2020-21 | |
21008 | 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 |
21009 | Shri Chintan Rojjvadiya | -- |
Rs. 76,000.00
76 Thou+ |
168673, Axis Bank | N | 2013-14 |
21010 | Cello World | 5, Vakil Indl. Walbhat Road. Goregaon (E) M- 63 |
Rs. 76,000.00
76 Thou+ |
557301 State Bank of India Malad West Branch | N | 2005-06 |
21011 | Dinesh Paliwal | Uttar Pradesh |
Rs. 76,000.00
76 Thou+ |
655152 | Y | 2022-23 |
21012 | Shivangi Pandey | Outer Delhi |
Rs. 75,800.00
75 Thou+ |
016105, Axis Bank Ltd, Chq Dt-21.12.2021 | Y | 2021-22 |
21013 | K N Vasani | -- |
Rs. 75,600.00
75 Thou+ |
158979, Dena Bank | Y | 2014-15 |
21014 | Katyayanee | 1031/23, Dlf Colony, | RTGS, State Bank Of India, Mdu Rohtak | Y | 2022-23 | |
21015 | Dalveer Singh | Palwal |
Rs. 75,000.00
75 Thou+ |
UPI4898957162097 | Y | 2022-23 |
21016 | Jaydrathsinhji Chandrasinhji Parmar | -- |
Rs. 75,000.00
75 Thou+ |
294077, State Bank of India | Y | 2013-14 |
21017 | Amit Logic Pvt. Ltd. | -- |
Rs. 75,000.00
75 Thou+ |
134634, Bharat Bank, Chembur Branch | N | 2013-14 |
21018 | Yashodham Sunil Bhide | Kaka Halwai Ind. Estate Parvati Pune-411009 |
Rs. 75,000.00
75 Thou+ |
349059 IDBI Bank J.M. Road Pune-411005 Cheque Date-11.10.2019 | N | 2019-20 |
21019 | Sunil Mohan Bhide | Kala Halwai Ind. Estate Parvati Pune-411009 |
Rs. 75,000.00
75 Thou+ |
595966 IDBI Bank J.M. Road Pune-411005 Cheque Date-11.10.2019 | N | 2019-20 |
21020 | Shyam Developers | -- |
Rs. 75,000.00
75 Thou+ |
544815, ICICI Bank | N | 2014-15 |
21021 | Tradex Corporation C/O Shri Saurabhbhai Patel | -- | 87034, Nutan Nagarik Sahakri | Y | 2013-14 | |
21022 | Mihir S. Shah | 23 Dattani Gram Bldg. 4 Iraniwadi Kandiwali West Mumbai-400067 |
Rs. 75,000.00
75 Thou+ |
168 Bank of Baroda Pfs Kandivali West Mumbai -400067 Date 25-08-18 | Y | 2018-19 |
21023 | Chhatrasinh Poonjabhai Mori | -- |
Rs. 75,000.00
75 Thou+ |
400757, State Bank of India | Y | 2013-14 |
21024 | Roma Suraj Nair | A-102 Siddhatek Nr. Haryana Bhavan Sect-6Charkop Kandivali West. Mumbai- 400067 |
Rs. 75,000.00
75 Thou+ |
2716 ICICI Bank Krystal Bldg Waterfild Road Bandra West Mumbai 400050 Date 31.08.18 | Y | 2018-19 |
21025 | Sooraj Sasidharan Nair | A-102 Siddhatek Nr. Haryana Bhavan. Sect-6Charkop. Kandivali West Mumbai- 400067 |
Rs. 75,000.00
75 Thou+ |
341614 Axis Bank Ltd Thane - 400602 Date 01-09-18 | Y | 2018-19 |
21026 | Ganpatbhai Vastabhai Vasava | -- |
Rs. 75,000.00
75 Thou+ |
577264, State Bank of India | Y | 2013-14 |
21027 | Nanubhai Bhagwanbhai Vanani | -- |
Rs. 75,000.00
75 Thou+ |
169305, State Bank of India | Y | 2013-14 |
21028 | Sudhanshu Babubhai Patel | Albeli Near Bethak Mandir Anand | 000265 HDFC Bank Anand Date-08-02-2021 | Y | 2020-21 | |
21029 | Saurabh Builders | G-2, Sattelite Apartment, Opp. Kameshwar School, Near Jodhpur Choss Road, Sattelite, Amhedabad. |
Rs. 75,000.00
75 Thou+ |
000065, HDFC Bank, GF-Himgiri Enclave, Godhra Road, Halol-389350, Chq Dt 14.03.2022 | Y | 2021-22 |
21030 | Mangubhai Chaganbhai Patel "Swankit" | Sahyog Society, Nr. Circul House, Lunsi Kui, Navsari |
Rs. 75,000.00
75 Thou+ |
794898, State Bank of India | Y | 2013-14 |
21031 | Lavin Manoj Hingorani Manoj Pritamdas Hingorani Nisha Manoj Hingorani | A 403 Mansarovar Satya Nagar Borivali West Mumbai 400092 |
Rs. 75,000.00
75 Thou+ |
9 HDFC Bank S.V. Road Date 18.03.2021 | Y | 2020-21 |
21032 | Rajesh Dhirajlal Shrimankar Pravina Rajesh Shrimankar | B 207 Mansarovar Satya Nagar Borivali West Mumbai-400092 |
Rs. 75,000.00
75 Thou+ |
579981 Punjab National Bank Borivali Date 17.03.2021 | Y | 2020-21 |
21033 | RanNA Thakore | 2 Aakar Apartment Op. Kochrab Ashram 12 New Brahmashatriya-Society Ellisbridge Ahmedabad-380006 |
Rs. 75,000.00
75 Thou+ |
564325 State Bank of India Paldi Ahmedabad-380006 Dt.19.03.2018 | Y | 2017-18 |
21034 | Siddhartha Rathi | -- |
Rs. 75,000.00
75 Thou+ |
Onnline Trfd. | Y | 2014-15 |
21035 | Capital Engineering Corporation | B-49, Shivalik, B Block, Malviya Nagar, New Delhi- 110017 | 002570, HDFC Bank, Opp. Deer Park, New Delhi-29, Chq Dt 29.10.2021 | Y | 2021-22 | |
21036 | Indermani Gairolla | -- |
Rs. 75,000.00
75 Thou+ |
Cheque No- 990915 Date 30.05.2008 Bank of Baroda | N | 2008-09 |
21037 | Zithrabhai Bhurabhai Damor | At & Post Bhintodi, Taluka & Dist. Dahod |
Rs. 75,000.00
75 Thou+ |
010671, Central Bank of India, Katwada, Dahod, Chq Dt 10.03.2022 | Y | 2021-22 |
21038 | Jaymendra Shashikantbhai Patel | Sardar Highschool Campus, Near Nagarpalika, Anand |
Rs. 75,000.00
75 Thou+ |
100023, The Mercantial Ban, Anand, 30-07-2022 | Y | 2022-23 |
21039 | Avadh Kishore Garg | 1583/113 Ganeshpura-A Tri NAgar New Delhi |
Rs. 75,000.00
75 Thou+ |
460 ICICI MIDC Branch Trans Trade Centre Nr. Seepz MIDC Andheri East Mumbai Dt.05.03.2018 | Y | 2017-18 |
21040 | Vishal Electrical & Eng. Co. | "Bagwanji" Bhuvan Pirchalla Road Opp-Gruh Laxmi B/H Fast Trac Court Bhavnagar-364001 |
Rs. 75,000.00
75 Thou+ |
001369 Uko Bank Darbar Gadh Bhavnagar Cheque Date- 30-09-2019 | Y | 2019-20 |
21041 | Paragaon Polymer Products Pvt Ltd | -- |
Rs. 75,000.00
75 Thou+ |
419000, The South Indian Bank Ltd. Serilingampally, Ranga Reddy-500049 | Y | 2014-15 |
21042 | Shrotra Enterprise Pvt Ltd | Survey No 370/12Karajgam Fansa Road Bhilad Sation Bhilad-396105 | NEFT Axis Bank Sir P M Road Fort Mumbai 400001 Date-24-02-2021 | Y | 2020-21 | |
21043 | Jayeshbhai Vitthalbhai Radadiya | -- |
Rs. 75,000.00
75 Thou+ |
75725, State Bank of India | Y | 2013-14 |
21044 | Gujarat Woodlam Products Pvt Ltd | 8/2453 Arra Street Kotsacil Road Surat-395003 |
Rs. 75,000.00
75 Thou+ |
931642 State Bank of India Begampura Surat-395003 | Y | 2019-20 |
21045 | Madhya Bharat Agro Products Ltd | Banda Dist Sagar |
Rs. 75,000.00
75 Thou+ |
090690 Central Bank of India Banrai Banda Belai Sagar Date-21-11-2020 | Y | 2020-21 |
21046 | Babubhai Bheemabhai Bokhirai | -- |
Rs. 75,000.00
75 Thou+ |
662882, State Bank of India | Y | 2013-14 |
21047 | Swami Buitldcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 75,000.00
75 Thou+ |
630294, Bank Of Baroda, Ahmedabad, 21-06-2022 | Y | 2022-23 |
21048 | Fortune Stones | Chhattarpur MP |
Rs. 75,000.00
75 Thou+ |
008243 HDFC Bank Ltd. Anjali Encalve New Delhi Date 25.11.2020 | Y | 2020-21 |
21049 | Atmaram Makanbhai Parmar | -- | 387651, State Bank of India | Y | 2013-14 | |
21050 | Jashwantsinh Sumanbhai Bhabhor | -- |
Rs. 75,000.00
75 Thou+ |
132801, State Bank of India | Y | 2013-14 |
21051 | Khushi Ram Goel | Kheri Lakha Singh |
Rs. 75,000.00
75 Thou+ |
8, Hdfc Bank, Vill. Kheri Lakha Singh, Yamunannagar, 05-06-2022 | Y | 2022-23 |
21052 | Shri R. C. Patel | -- |
Rs. 75,000.00
75 Thou+ |
189419, State Bank of India | Y | 2013-14 |
21053 | Sunil Mehta | Sarita Vihar, New Delhi |
Rs. 75,000.00
75 Thou+ |
47651, Punjab National Bank, Tughlakabad, New Delhi, 02-07-2022 | Y | 2022-23 |
21054 | Natubhai Rabari | Mandvi Ta. Mandvi Dist. Surat |
Rs. 75,000.00
75 Thou+ |
The Surat Dist. Co. Op. Bank Mandvi 15/09/2018 | Y | 2018-19 |
21055 | Taba Tadir | -- |
Rs. 75,000.00
75 Thou+ |
Y | 2019-20 | |
21056 | Azeem | Kerala | 27-10-2022 | N | 2022-23 | |
21057 | Jayaprab | Kerala |
Rs. 75,000.00
75 Thou+ |
11-11-2022 | N | 2022-23 |
21058 | Shri Pankajkumar V Desai | Opp Bharat Tobeco, Vitthal Kanya Vidhyalaya Road, Nadiad |
Rs. 75,000.00
75 Thou+ |
742478, SBI | Y | 2015-16 |
21059 | Bakul Construction Co. | Opp. Bank Of Baroda, Lokhand Bazar, Bhavnagar-364001 |
Rs. 75,000.00
75 Thou+ |
060245, HDFC Bank, Bhavnagar, Chq. Dt 16.09.2021 | Y | 2021-22 |
21060 | SUNIL HITECH ENGINEERS LTD | MOUND ROAD, NAGPUR |
Rs. 75,000.00
75 Thou+ |
CHEQUE NO. 996208 UCO BANK MOUNT RD EXTN NAGPUR | Y | 2006-07 |
21061 | Rohan Yadav | -- |
Rs. 75,000.00
75 Thou+ |
Cheque 719044 State Bank of India Cheque Date- 06-05-2019 | Y | 2019-20 |
21062 | Shri Parsottambhai O. Solanki | -- |
Rs. 75,000.00
75 Thou+ |
308764, State Bank of India | Y | 2013-14 |
21063 | Sunil Mehta | Sarita Vihar, New Delhi | 484082, Punjab National Bank, Sarita Vihar, New Delhi, 30-07-2022 | Y | 2022-23 | |
21064 | Sunil V Hegde | Uttarakannada Sirsi |
Rs. 75,000.00
75 Thou+ |
Neft, Uttarakannada Sirsi | Y | 2022-23 |
21065 | Aiay K. Mehta | Bardoli Ta. Bardoli Dist. Surat |
Rs. 75,000.00
75 Thou+ |
021700 Oriental Bank 30/03/2019 | Y | 2018-19 |
21066 | Atul Kumar | Uttar Pradesh |
Rs. 75,000.00
75 Thou+ |
774149 | Y | 2022-23 |
21067 | Jivrajbhai Rajput | Palsana Ta. Palsana Dist. Surat |
Rs. 75,000.00
75 Thou+ |
710765 Dena Bank 30/03/2019 | N | 2018-19 |
21068 | Anil Kataria HUF | 220 CA Appartment Paschim Vihar New Delhi-110063 |
Rs. 75,000.00
75 Thou+ |
1283 BOI Kotkapur Faridkot | Y | 2016-17 |
21069 | Jinal Atulbhai Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad-380013 |
Rs. 75,000.00
75 Thou+ |
590325, State Bank of India, Nr Vyas Wadi, Ahmedabad-380013, Chq Dt 17.03.2022 | Y | 2021-22 |
21070 | Manthan Atulkumar Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad-380013 | 795461, State Bank of India, Nr Vyas Wadi, Ahmedanad-380013, Chq Dt 17.03.2022 | Y | 2021-22 | |
21071 | Sunil Mehta | Sarita Vihar, New Delhi |
Rs. 75,000.00
75 Thou+ |
484084, Punjab National Bank, Sarita Vihar, New Delhi, 31-08-2022 | Y | 2022-23 |
21072 | Zankhana Manthan Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad-380013 |
Rs. 75,000.00
75 Thou+ |
000010, The Gujarat State Co-Op Bank Ltd., Nava Vadaj, Ahmedabad-380013, Chq Dt 17.03.2022 | Y | 2021-22 |
21073 | Atulkumar Bhavsar Huf | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad-380013 |
Rs. 75,000.00
75 Thou+ |
000011, Rajkot Nagarik Sahakari Bank, Mithkhali Six Road, Ahmedabad, Chq Dt 17.03.2022 | Y | 2021-22 |
21074 | Lakha Kana Rabari | Rabari Vas, Varsha Medi, Taluka Anjar, Dist. Kutch |
Rs. 75,000.00
75 Thou+ |
393827, Dena Gujarat Gramin Bank | Y | 2014-15 |
21075 | V Jamnadas Association | Gujrat-Bhavnagar City |
Rs. 75,000.00
75 Thou+ |
409574, State Bank Of India, 06-09-2022 | N | 2022-23 |
21076 | Roohani Buildcon (Jaybhai patel) | Opp Tapivas Nanabazar V.V. Nagar |
Rs. 75,000.00
75 Thou+ |
293884 Axis Bank Vallabh Vidhyanagar-388120 Date 08-10-2020 | Y | 2020-21 |
21077 | Temjen Imna Along | Nagaland | NEFT IDBI Kohima | Y | 2020-21 | |
21078 | Adinathay Enterprises | Arogya Bulg Terapanth Bhavan Thakur Complex Kandivali-E |
Rs. 75,000.00
75 Thou+ |
000055 HDFC Bank | Y | 2019-20 |
21079 | Sumangali Jewellers | 14, 15, 16, Ground, First And Second Floor, Tiruvoodal Street, Tiruvannamalai - 606601 |
Rs. 75,000.00
75 Thou+ |
187 | Y | 2022-23 |
21080 | Harsh Sanjaykumar Bhavsar | Bhavsar Society Nava Vadaj Ahmedabad-380013 |
Rs. 75,000.00
75 Thou+ |
613337 State Bank of India Ahmedabad-380013 Cheque Date-19.03.2020 | Y | 2019-20 |
21081 | Mohanlal Sushilkumar | 406/109, Car Street, Tiruvannamalai- 606601 |
Rs. 75,000.00
75 Thou+ |
55 | Y | 2022-23 |
21082 | Ambe Construction | Gujrat-Bhavnagar City |
Rs. 75,000.00
75 Thou+ |
154336, Bank Of India, Krishnanagar, Bhavnagar, 21-10-2022 | Y | 2022-23 |
21083 | Arihant Pearl City | -- |
Rs. 75,000.00
75 Thou+ |
276093 OBC Gunjan Gidc Vapi Dist Valsad | Y | 2016-17 |
21084 | Parisons Exports Inc | Industrial Estate P. B. No. 7 Angamaly South Kerala-683573 | 71161 Bank of Baroda Angamaly Branch Date 31-10-2020 | Y | 2020-21 | |
21085 | Pranam Hvac Engineering Pvt Ltd | 405-406, 100 Ft Road, Nilkanth Palace, Jodhpur, Satellite, Ahmedabad-380015 |
Rs. 75,000.00
75 Thou+ |
003359, HDFC Bank, Prahladnagar, Ahmedabad-380015, Chq Dt 12.01.2022 | Y | 2021-22 |
21086 | 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 |
21087 | Karnavati Light And Sound | G/99-1177, Shivam Appartment, Nearvyas Vadi, 132 Feet Ring Road, Nava Vadaj, Ahmedabad- |
Rs. 75,000.00
75 Thou+ |
603031, The Kalupur Commercial Co- Op Bank Ltd, Nava Wadaj, Ahmedabad, | Y | 2022-23 |
21088 | Dayitva Foundation | -- |
Rs. 75,000.00
75 Thou+ |
000 156 | N | 2018-19 |
21089 | Ganeshbhai R Bari | -- |
Rs. 75,000.00
75 Thou+ |
529935 State Bank of India Dist. Valsad 15/01/2019 | Y | 2018-19 |
21090 | Shri Rajneesh Kumar Pandey | Uttar Pradesh |
Rs. 75,000.00
75 Thou+ |
964127 | Y | 2022-23 |
21091 | Nilesha Amusement | 25/5, Patrakar Colony, Naranpura, Ahmedabad | 450256, Indian Bank, Naranpura, Ahmedabad-380013, Chq Dt 10.02.2022 | Y | 2021-22 | |
21092 | Bharat Mathuria | Sawai Madhopur |
Rs. 75,000.00
75 Thou+ |
559813, Chq Dt-11.01.2022 | Y | 2021-22 |
21093 | Riddhi Engineers | C\5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 |
Rs. 75,000.00
75 Thou+ |
046754 SBI Maninagar Ahmedabad Date-02-09-2020 | Y | 2020-21 |
21094 | 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 |
21095 | Sudhir Rana | Village Kadipur Burari-84 |
Rs. 75,000.00
75 Thou+ |
021221 Allahabad | Y | 2018-19 |
21096 | Parackal Metals | 4F6G+PH8 Perumbavoor Kerala 683542 |
Rs. 75,000.00
75 Thou+ |
RTGS State Bank of India Perumbavoor Branch Date 04-12-2021 | Y | 2020-21 |
21097 | Super Nutri Foods | Talaja Palitana Road, Talaja |
Rs. 75,000.00
75 Thou+ |
198460, State Bank of India, Talaja, Chq. Dt. 13.12.2021 | Y | 2021-22 |
21098 | Sham A | Bangalore North | Transfer, Bangalore North | Y | 2022-23 | |
21099 | 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 |
21100 | Bharatsinh N Jadeja | Gandhinagar Jamnagar-8 |
Rs. 75,000.00
75 Thou+ |
943367 State Bank of India Patel Colony Jamnagar 25.02.2019 | Y | 2018-19 |
21101 | Sarjan Developers | Beside Saumil Apartment Mota Bazar Vallabh Vidhyanagar |
Rs. 75,000.00
75 Thou+ |
000434 Icici Bank Vidhyanagar Cheque Date- 11-07-2019 | Y | 2019-20 |
21102 | Javed Iqbal Zargar | -- |
Rs. 75,000.00
75 Thou+ |
81699 JKB Doda | Y | 2017-18 |
21103 | Dharati Nursery And Farm | Near Green Woods Club Vaishnavdevi Circle S.G. Highway Oganaj Ahmedabad |
Rs. 75,000.00
75 Thou+ |
122499 SBI Usmanura Ahmedabad-380013 Date-07-09-2020 | Y | 2020-21 |
21104 | Amit Kumar Singh | -- |
Rs. 75,000.00
75 Thou+ |
037480 OBC 18-03-2019 | Y | 2018-19 |
21105 | Gaurav Maheshwar | -- | Cheque 000001 Kotak Mahindra Bank Cheque Date- 17-04-2019 | Y | 2019-20 | |
21106 | Prabhat Electomers Ltd. | Umargam Gidc, Dist. Valsad |
Rs. 75,000.00
75 Thou+ |
NEFT, Inb Bank, 24-11-2022 | Y | 2022-23 |
21107 | Prassanthi Cashew | Kerala |
Rs. 75,000.00
75 Thou+ |
27-01-2023 | Y | 2022-23 |
21108 | Motivation Advisory | A/1-5 Kailash Apartment Near Sharda Mandir Rly Crossing. Ellisbridge Ahmedabad-380006 |
Rs. 75,000.00
75 Thou+ |
829427 Corporation Bank M.J. Library Ellisbridge Ahmedabad-380006 Date-21-10-2020 | Y | 2020-21 |
21109 | Shakti Bhog food ltd. | 24 SSI G.T.Karnal Road Delhi-33 |
Rs. 75,000.00
75 Thou+ |
540303,State Bank Of Mysore | Y | 2011-12 |
21110 | Gumana Ram Davise | Jodhpur Dehat Dakshin |
Rs. 75,000.00
75 Thou+ |
37- 21-08-2022 | Y | 2022-23 |
21111 | Dilip Kalokhe | 138 Shukrawar Peth Pune-411002 |
Rs. 75,000.00
75 Thou+ |
239057 Janata Sah Bank | Y | 2016-17 |
21112 | T Jayaram | Gandhiji Road, Alwarthirunagar, Chen | 649852, Tamilnad Mercantile, Chennai Maduravoyal- Tmbl0000208 | Y | 2022-23 | |
21113 | Maijibhai Aaradhna | Iscon Mandir Road, Aaradhna Hostel, V V Nagar |
Rs. 75,000.00
75 Thou+ |
259165, State Bank of India, Dahod, Chq Dt 02.04.2021 | Y | 2021-22 |
21114 | Shakti Bhog Food Ltd. | 24 SSI G.T.Karnal Road Delhi-33 |
Rs. 75,000.00
75 Thou+ |
585162 State BANK Of Mysore | Y | 2011-12 |
21115 | Gaurav Jain | -- |
Rs. 75,000.00
75 Thou+ |
Cheque 000148 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
21116 | Rishika Packaging | Sarigam Gidc |
Rs. 75,000.00
75 Thou+ |
3919, Hdfc Bank, 20-01-2023 | Y | 2022-23 |
21117 | Shakti Bhog Food Ltd. | 24 SSI G.T.Karnal Road Delhi-33 |
Rs. 75,000.00
75 Thou+ |
585163 State Bank Of Mysore | Y | 2011-12 |
21118 | Sonal Gupta | 35 Dr S.P. Mukherjee Road |
Rs. 75,000.00
75 Thou+ |
473475 Vijaya Bank CR Avenue Kolkata Cheque Date-02.03.2020 | Y | 2019-20 |
21119 | Shri Hitesh M. Dudhat | -- | 00 2574, Fedral Bank | N | 2013-14 | |
21120 | Seoul Silk | Yogalon Estate Opp. Jain Temple Vasta Devdi Road Katargam Surat |
Rs. 75,000.00
75 Thou+ |
184160 Bank of India Bombay Market Sme Branch Surat 09-08-2018 | Y | 2018-19 |
21121 | Ravi Hanuman | Andhra Pradesh |
Rs. 75,000.00
75 Thou+ |
Chq Dt-19.01.22 | N | 2021-22 |
21122 | Shakti Bhog Food Ltd. | 24 SSI G.T.Karnal Road Delhi-33 |
Rs. 75,000.00
75 Thou+ |
585163 State Bank Of Mysore | Y | 2011-12 |
21123 | Bhagavanjibhai Kargathiya | -- |
Rs. 75,000.00
75 Thou+ |
003538 State Bank of India Mangrol Dt.17.05.2017 | Y | 2017-18 |
21124 | Rddhi Engineers | C/5. 2nd floor radhe mall khokhara circle ahmedabad-8 |
Rs. 75,000.00
75 Thou+ |
963907 State bank of india Maninagar ahmedabad date 30-11-2020 | Y | 2020-21 |
21125 | Avadhesh Singh | -- |
Rs. 75,000.00
75 Thou+ |
525846 SBI 26.03.2019 | N | 2018-19 |
21126 | Navkar Construction | 5-Tapobhumi Apartment, Ushmanpura, Ahmedabad-380013 | 50, Rbl Bank, Opp Sujata Flat, Ahmedabad- 380004 | Y | 2022-23 | |
21127 | Hotel Rahamath | Kerala |
Rs. 75,000.00
75 Thou+ |
23-12-2022 | N | 2022-23 |
21128 | Arsha Industries | VHFX+8QJ Mundakkal Kollam Kerala 691001 |
Rs. 75,000.00
75 Thou+ |
169141 Kollam District Co-Operative Bank Mundakkal Branch Date 29-03-2021 | Y | 2020-21 |
21129 | Ramesh Kumar | Gurgaon |
Rs. 75,000.00
75 Thou+ |
PUNBH19089478900 Pnb Bank | Y | 2018-19 |
21130 | Manualsons Hotel | Kerala |
Rs. 75,000.00
75 Thou+ |
23-12-2022 | N | 2022-23 |
21131 | Mana Techno Corporation | 2nd floor kala chamber near khanpur post office ahmedabad |
Rs. 75,000.00
75 Thou+ |
003245 HDFC Bank paladiahmedabad-7 date 11-12-2020 | Y | 2020-21 |
21132 | Shakti Bhog Food Ltd. | 24-SSI G.T.Karnal Road Delhi -33 |
Rs. 75,000.00
75 Thou+ |
586965 State Bank Of Mysore | Y | 2011-12 |
21133 | Pankaj Anopchand Mehta | Gujrat-Kutch | 362, Kotak Mahindra Bank, Narotamdas Nagar, Bhuj, 02-03-2023 | Y | 2022-23 | |
21134 | Shakti Bhog Food Ltd. | 24-SSI G.T.Karnal Road Delhi -33 |
Rs. 75,000.00
75 Thou+ |
586966 State Bank Of Mysore | Y | 2011-12 |
21135 | Avakash Engineers | A-22, Vrajbhumi Society, Naroda, Ahmedabad |
Rs. 75,000.00
75 Thou+ |
39, Bank Of Baroda, Krishnanagar, Ahmedabad- 382345 | Y | 2022-23 |
21136 | H.M. Enterprise | Plot No.17 Bordi Get Opp Dr. Jodadiya Bhavnagar |
Rs. 75,000.00
75 Thou+ |
19 HDFC Bank 13.11.2018 | Y | 2018-19 |
21137 | 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 |
21138 | Shakti Bhog Food Ltd. | 24-SSI G.T.Karnal Road Delhi -33 |
Rs. 75,000.00
75 Thou+ |
586967 State Bank Of Mysore | Y | 2011-12 |
21139 | Vinodbhai Khodabhai Patel | At.Visalpur Ta.Daskroi |
Rs. 75,000.00
75 Thou+ |
65, The Ahmedabad District Co-Op Bank Ltd, Visalpur, 12-07-2022 | Y | 2022-23 |
21140 | Shakti Bhog Food Ltd. | 24-SSI G.T.Karnal Road Delhi -33 | 540301 State Bank Of Mysore | Y | 2011-12 | |
21141 | Shakti Bhog Food Ltd. | 24-SSI G.T.Karnal Road Delhi -33 |
Rs. 75,000.00
75 Thou+ |
540302 State Bank Of Mysore | Y | 2011-12 |
21142 | Shakti Bhog Food Ltd. | 24-SSI G.T.Karnal Road Delhi -33 |
Rs. 75,000.00
75 Thou+ |
543030 State Bank Of Mysore | Y | 2011-12 |
21143 | S. Suresh Kumar | Kamakshipalya |
Rs. 75,000.00
75 Thou+ |
201336, UBI, Kamakshipalya | Y | 2021-22 |
21144 | Path Construction | 19 State Bank of India Society Near NAvyug Society Ambawadi Gujarat-380015 |
Rs. 75,000.00
75 Thou+ |
002843 Bank of Baroda NehruNAgar Ahmedabad-15 Dt.06.09.2017 | Y | 2017-18 |
21145 | Maa Stone Works | HussaiNAbad Garhwa |
Rs. 75,000.00
75 Thou+ |
683719 SBI HussaiNAbad Bazar Dt.13.02.18 | Y | 2017-18 |
21146 | J.P. Singh | -- |
Rs. 75,000.00
75 Thou+ |
000038 BOB 14.03.2019 | Y | 2018-19 |
21147 | Shaligram Infra | -- | 00000 3, Kotak Mahindra Bank | N | 2013-14 | |
21148 | Viraj Developers | Dadar, Mumbai - 28. |
Rs. 75,000.00
75 Thou+ |
Cheque No. 751999 THE C.K.P.CO.OP.BANK LTD DADAR BRANCH,MUMBAI | N | 2003-04 |
21149 | Hemant Jakte | Panchvati,Vrudhashram, Umred Road, Nagpur-24 |
Rs. 75,000.00
75 Thou+ |
493945, Syndicate Bank, Ramdaspeth, Nagpur Branch | Y | 2014-15 |
21150 | SHRI VALLABHBHAI KAKADIYA | BAPUNAGAR,AHMEDABAD |
Rs. 75,000.00
75 Thou+ |
Cheque No- 308500 Date 20.03.2009State Bank of India | N | 2008-09 |
21151 | J.K.Desai 7 CO. | c/OshriAshok Bhai Patel ,Varnama Dist.Vadodra |
Rs. 75,000.00
75 Thou+ |
90464 Bank OF Baroda | N | 2007-08 |
21152 | Vinay Shakya | -- |
Rs. 75,000.00
75 Thou+ |
778052 UCO 15.03.2019 | Y | 2018-19 |
21153 | Shyam Stone Mine | Chhattarpur Palamu |
Rs. 75,000.00
75 Thou+ |
550913 SBI Chhattarpur Palamau Dt.24.01.18 | Y | 2017-18 |
21154 | Ajay Kumar Garg | Flat No.6 Building NoC-4h Pocket 9 JaNAkpuri New Delhi-58 | 62222 Union Bank Sec-22 Rohini New Delhi Dt.24.10.2017 | Y | 2017-18 | |
21155 | Shri Bhupat Punabhai Katarya | -- |
Rs. 75,000.00
75 Thou+ |
732266, OBC | N | 2013-14 |
21156 | Jinal Atulbhai Bhavsar | I-dev-ashish society near swastic school nava vadaj ahmedabad-380013 |
Rs. 75,000.00
75 Thou+ |
590313 state bank of india Nr Vyas wadi ahmedabad-380013 date-18-03-2021 | Y | 2020-21 |
21157 | Atulsingh Chandrasingh Parmar | A-12 Sunrise Bunglow, Sama Savli Road, Harni Vadodara. |
Rs. 75,000.00
75 Thou+ |
062133, Bank Of India, Halol-389350, 02-04-2022 | Y | 2022-23 |
21158 | Manthan Atulkumar Bhavsar | I-dev-ashish society near swastic school nava vadaj ahmedabad-380013 |
Rs. 75,000.00
75 Thou+ |
590388 state Bank of nidia Nr. vyas wadi. ahmedabad-380013 date 18-03-2021 | Y | 2020-21 |
21159 | Harsh Sanjay Kumar Bhavsar | Bhavsar Society Nava Vadaj Ahmedabad-380013 |
Rs. 75,000.00
75 Thou+ |
613338 state Bank of india Nr.vyas wadi ahmedabad-380013 date 18-03-2021 | Y | 2020-21 |
21160 | Zankhana Manthan Bhavsar | I-dev-ashish society near swastic school nava vadaj ahmedabad-380013 |
Rs. 75,000.00
75 Thou+ |
000006 The Gujrat State CO-OP Bank Ltd nava vadaj ahmedabad-380013 date 18-03-2021 | Y | 2020-21 |
21161 | Mufeezur Rahman | -- | 423936 PNB Patel NAgar D.Dun | Y | 2017-18 | |
21162 | Thomas John | -- |
Rs. 75,000.00
75 Thou+ |
RTGS Date 22-07-2020 | N | 2020-21 |
21163 | Shree Ganesh Developers | -- |
Rs. 75,000.00
75 Thou+ |
768283, Canara Bank | N | 2014-15 |
21164 | Toshi Automatic Systems Pvt Ltd | D-132, 133/2, Bsr Industrial Area, Ghaziabad-201009 |
Rs. 75,000.00
75 Thou+ |
NEFT, Kotak Mahindra Bank, Ghaziabad-201009, 02-11-2022 | Y | 2022-23 |
21165 | Smt. Anandiben M. Patel | -- |
Rs. 75,000.00
75 Thou+ |
745141, State Bank of India | Y | 2013-14 |
21166 | Sm International | New Delhi |
Rs. 75,000.00
75 Thou+ |
119284 Bank International Banking | Y | 2018-19 |
21167 | Yoginder Singh | Karnal |
Rs. 75,000.00
75 Thou+ |
000037 Hdfc Bank Sector 8 Karnal | Y | 2018-19 |
21168 | 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 | |
21169 | Khengarbhai H. Maru | Madhavnagar Near Top Trhee Cinema Sidsar Road Bhavnagar |
Rs. 75,000.00
75 Thou+ |
100785Central Bank of India Sardarnagar Bhavnagar 11.03.2019 | Y | 2018-19 |
21170 | Moraj Infratech Pvt Ltd | -- |
Rs. 75,000.00
75 Thou+ |
614375, State Bank of Travankore Vashi Turbhe Br. | N | 2014-15 |
21171 | Aditya Infracon | 84, Uttar Gujarat Patel Society-1, Vishwavidhyalay School, Asarwa, Ahmedabad-380016 |
Rs. 75,000.00
75 Thou+ |
322, Hdfc Bank, Shahibaug, Ahmedabad- 380004 | Y | 2022-23 |
21172 | Raj & Raj Invertreat | Mysuru |
Rs. 75,000.00
75 Thou+ |
Dt.27.11.2017 | Y | 2017-18 |
21173 | Jarunbhai A. Dhangdhariya | Vora Bajar Road Maniyar Street Bhavnagar |
Rs. 75,000.00
75 Thou+ |
888719 State Bank of India Diwanpara Bhavnagar 12.03.2019 | Y | 2018-19 |
21174 | Ritesh Badjatya | 1104 Tower-1 Saket Tower Thane West Near Kalwa Bridge Thane Maharashtra-400601 |
Rs. 75,000.00
75 Thou+ |
069703 Axis Bank Mumbai Fort Mumbai-400001 Cheque Date- 03-02-2020 | Y | 2019-20 |
21175 | Cello sales & Marketing | 5, Vakil Indl. Walbhat Road. Goregaon (E) M- 63 | 62604 State Bank of India Malad West Branr | N | 2005-06 | |
21176 | Ritesh Badjatya | 1104 Tower-1 Saket Tower Thane West Near Kalwa Bridge Thane Maharashtra-400601 |
Rs. 75,000.00
75 Thou+ |
069704 Axis Bank Mumbai Fort Mumbai-400001 Cheque Date- 11-03-2020 | Y | 2019-20 |
21177 | C. Rakesh Textile | D-324 First Floor Sumel Business-2 Raipur Ahmedabad |
Rs. 75,000.00
75 Thou+ |
3340 Bank of Baroda Mascati Market Ahmedabad 16.03.2019 | Y | 2018-19 |
21178 | Suvichar con. | Venketswar Sabagrah Subheder Road near |
Rs. 75,000.00
75 Thou+ |
162043 Nagpur | Y | 2007-08 |
21179 | D.H.Shankara Murthy | Shivamogga |
Rs. 75,000.00
75 Thou+ |
13926 Shimoga Dt.07.06.2017 | Y | 2017-18 |
21180 | Devesh Dhansukhlal Modi | C/201 Green Residency Opp. Gangeshwar Temple Adajan Surat-395009 |
Rs. 75,000.00
75 Thou+ |
146224 Union Bank Salabatpura Surat 18/03/2019 | Y | 2018-19 |
21181 | Shri Rajubhai Bharwad | Piplaj Ahmedabad |
Rs. 75,000.00
75 Thou+ |
137 The Ahmedabad Dist. Co-Op Bank Piplaj Ahmedabad 15.03.2019 | Y | 2018-19 |
21182 | Tejas Mansukhlal Rixawala | 23 Dhanlaxmi Row House Cause Way Road Tadwadi Rander Road Surat-395009 | 051895 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 | |
21183 | Hemal Tushar Merchant | 204-B Gold Coin, Tardeo Road , Tulsiwadi, Mumbai-400034 |
Rs. 75,000.00
75 Thou+ |
174395, Canara Bank, Tardeo, 22-03-2023 | Y | 2022-23 |
21184 | Shakti Bhog Food Ltd | 24-SSI G.T. Karnal Road Delhi-33 |
Rs. 75,000.00
75 Thou+ |
540304, State Bank of Mysore | Y | 2012-13 |
21185 | Savalia Developers Private Limited | Gujrat-Rajkot City |
Rs. 75,000.00
75 Thou+ |
1023, Rajkot Nagarik Sahakari Bank Ltd., Parabazar, Rajkot, 22-07-2022 | N | 2022-23 |
21186 | Dhanera Diomonds | Surat |
Rs. 75,000.00
75 Thou+ |
637911, Saraswat Co-op Bank Ltd | Y | 2012-13 |
21187 | V.N.Engineering Company | Unit No-17, Ground Floor, Ratnagle-I, District Centre, Saket, New Delhi-110017 |
Rs. 75,000.00
75 Thou+ |
915847, Punjab National Bank, Malviya Nagar, New Delhi-110017, Chq Dt 26.07.2021 | Y | 2021-22 |
21188 | Happy Home Corporation | Shanti Niketan S.D. Jain School Udhana |
Rs. 75,000.00
75 Thou+ |
182666, Dena Bank | Y | 2012-13 |
21189 | Mahendrabhai Somalal Patel | Vallabhnagar Society, Bayad, Dist. Aravalli | 668103, State Bank of India, Ashirwad Complex, Bayad, Chq Dt-25.10.2021 | Y | 2021-22 | |
21190 | Chinco Silk Mills | Surat |
Rs. 75,000.00
75 Thou+ |
340037, The Sutex Co-op Bank Ltd | Y | 2012-13 |
21191 | Shri Miteshbhai Maldhari | Harshit Park Society Vastral Ahmedabad-18 |
Rs. 75,000.00
75 Thou+ |
880661 State Bank of India Vastral Ahmedabad 23.03.2019 | Y | 2018-19 |
21192 | Shree S.R. Chadarwala | Bharuch |
Rs. 75,000.00
75 Thou+ |
893477, Dena Bank | Y | 2012-13 |
21193 | Shree Rohitkumar H. Chadarwala | Bharuch |
Rs. 75,000.00
75 Thou+ |
396091, Dena Bank | Y | 2012-13 |
21194 | Yogi Devlopers | At Ankleshwar Dist Bharuch |
Rs. 75,000.00
75 Thou+ |
39885, HDFC Bank | Y | 2012-13 |
21195 | Shivam Associates | C-36,Nanddham Society,B/H,Mahesh Complex,Vaghodiya Road, Vadodara |
Rs. 75,000.00
75 Thou+ |
258383, Allahabad Bank | Y | 2012-13 |
21196 | Shantilal B. Patel | F/16 Vardhman Complex New lpcl Road Subhanpura Vadodara | 423487 State Bank of India Vadodara 03-12-2018 | Y | 2018-19 | |
21197 | Shivam Enterprise | Vadodara |
Rs. 75,000.00
75 Thou+ |
266610, Allahabad Bank | Y | 2012-13 |
21198 | Mohitosh Narayan | -- |
Rs. 75,000.00
75 Thou+ |
318947 PNB | N | 2019-20 |
21199 | Shivam Association | -- |
Rs. 75,000.00
75 Thou+ |
263819, Allahabad Bank | Y | 2012-13 |
21200 | Apotheon Phamaceuticals Pvt Ltd | At Padra Dist Vadodara |
Rs. 75,000.00
75 Thou+ |
310303, ICICI | Y | 2012-13 |