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 |
---|---|---|---|---|---|---|
25201 | Pitambari Products Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
By RTGS | Y | 2018-19 |
25202 | Sohni W/o Dharam Pal | Ward No- 4, Gali NO-3, Mandi Gobind Garh |
Rs. 50,000.00
50 Thou+ |
56000 HDFC BANK | Y | 2010-11 |
25203 | Nilkhant Toll's | -- |
Rs. 50,000.00
50 Thou+ |
40730, Central Bank of India | N | 2012-13 |
25204 | Samarpan Developers | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
N | 2012-13 | |
25205 | Jaydrathsinhji Chandrasinhji Parmar | -- |
Rs. 50,000.00
50 Thou+ |
294069, State Bank of India | Y | 2013-14 |
25206 | Shri Vallabhbhai Gobarbhai Kakadiya | -- |
Rs. 50,000.00
50 Thou+ |
577310, State Bank of India | Y | 2013-14 |
25207 | Shyam Vihari Jayshwal | -- | 573609 SBI | N | 2019-20 | |
25208 | Sun Hospitality and Services Apartments Pvt. Ltd. | 1st Floor, Paras, M.G. Road, Opp. Rna, Kandivali (West), Mumbai |
Rs. 50,000.00
50 Thou+ |
373242, Saraswat Bank Mapusa | Y | 2014-15 |
25209 | Aspi Damania | Daman And Diu -Dmn |
Rs. 50,000.00
50 Thou+ |
001428, 16-02-2023 | Y | 2022-23 |
25210 | Dipakkumar Mulchandbhai Patel | Palanpur, Dist. Banaskantha |
Rs. 50,000.00
50 Thou+ |
25723, Union Bank Of India, Palanpur, 09-10-2022 | Y | 2022-23 |
25211 | Ganesh M.P., Prop. Guardian Infrastructur & Builders | Mangalore |
Rs. 50,000.00
50 Thou+ |
Neft, Sbi, Mangalore | Y | 2022-23 |
25212 | Hemant Kumar | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
29 | Y | 2022-23 |
25213 | Bhagwati Tirth Polycontainers Ind Pvt. Ltd. | SRY No 260/3/1, Demni Road Dadra |
Rs. 50,000.00
50 Thou+ |
Y | 2015-16 | |
25214 | Sh. Rajesh Thakur | Gagret H.P. | Online | Y | 2020-21 | |
25215 | Karuna Infra Properties Ind Pvt. Ltd. Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
NEFT Dt. 10-11-2020 DK | Y | 2020-21 |
25216 | Vishnu Sagar Wine Stores | Daman |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
25217 | Kuldeep Raj | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch. No. 51868 | Y | 2021-22 |
25218 | Raghavendra Kini | Udupi |
Rs. 50,000.00
50 Thou+ |
836469, Udupi | Y | 2021-22 |
25219 | 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 |
25220 | -- |
Rs. 50,000.00
50 Thou+ |
N | 2018-19 | ||
25221 | Sohni W/o Dharam Pal | Ward No- 4, Gali NO-3, Mandi Gobind Garh | 56001 HDFC BANK | Y | 2010-11 | |
25222 | PIX TRASMISSION | 606. DHARAM PETH. NAGPUR |
Rs. 50,000.00
50 Thou+ |
CHEQUE NO. 661584 ANDHRA BANK. NAGPUR | N | 2006-07 |
25223 | Birla Eastern ltd | 9/1 R.N. mookerjee kolkatta 700001 |
Rs. 50,000.00
50 Thou+ |
Cheque No. 129800 ,Abn Amro Bank New Delhi | N | 2004-05 |
25224 | Shri Dhirajbhai M. Gohil | -- |
Rs. 50,000.00
50 Thou+ |
623559, Baroda Dist Co-op bank | N | 2012-13 |
25225 | Shri Nileshbhai Naranbhai Patel | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
N | 2012-13 | |
25226 | Bachubhai Maganbhai Khabad | -- |
Rs. 50,000.00
50 Thou+ |
258644, State Bank of India | Y | 2013-14 |
25227 | Harpreet Motor Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 771383 Syndicate Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
25228 | Mamta Vinayak Gaikwad | -- | 61004 Pawna Sahakari Bank | N | 2019-20 | |
25229 | Kattappa Raju | -- |
Rs. 50,000.00
50 Thou+ |
49925, Canara Bank | N | 2014-15 |
25230 | Jainam Biomedical | Ground Floor, Gf/10B, Krishna Complex, Opp Devashish School, Bodakdev, Ahmedabad-380015 |
Rs. 50,000.00
50 Thou+ |
535375, Canara Bank, Sharda Society, Ahmedabad- 380007, | Y | 2022-23 |
25231 | Haris Pbabhudas Ruparelia | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
37710, Icici Bank, Nirmmala Convent School Road, Rajkot | Y | 2022-23 |
25232 | Manu S | Ix/610A, Divine Nagar South Chittoor, Ernakulam, 682027, Kerala |
Rs. 50,000.00
50 Thou+ |
813654, State Bank Of India, -03-01-2023 | Y | 2022-23 |
25233 | Vasantkumar A Patel | Madhudeep Bunglow Beside Shivchaya Appartment Gaytri Dining Hall Road Nanabazar Vvnagar Anand-388120 |
Rs. 50,000.00
50 Thou+ |
041913 Central Bank of India Vallabh Vidyanagar 388120 Date 30-09-2020 | Y | 2020-21 |
25234 | Sh. Suresh Kashyap | Shimla Parliament H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2020-21 |
25235 | Rai Estates & Builders Pvt. Ltd. Mangaluru | Mangalore | Cheque 313407 Dt. 05-11-2020 DK | Y | 2020-21 | |
25236 | Jai Bhagwan | D-288, Vivek Vihar, Delhi-110095 |
Rs. 50,000.00
50 Thou+ |
000050, HDFC Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
25237 | Vishal Champak Soni | Zydus Hospital, Zydus Hospital Road, S.G. Highway, Thaltej, Ahmedabad-380054 |
Rs. 50,000.00
50 Thou+ |
NEFT, HDFC Bank, Thaltej, Ahmedabad, Dt 12.01.2022 | Y | 2021-22 |
25238 | MLA-Tala Marandi | Baritahari Bowarijor Godda |
Rs. 50,000.00
50 Thou+ |
395175 SBI Doranda Dt.30.01.18 | Y | 2017-18 |
25239 | Baljeet | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
512818 Pnb Nehra | Y | 2018-19 |
25240 | Dharam Pal | Ward No- 4, Gali NO-3, Mandi Gobind Garh |
Rs. 50,000.00
50 Thou+ |
56002 HDFC BANK | Y | 2010-11 |
25241 | PIX TRASMISSION | 606. DHARAM PETH. NAGPUR |
Rs. 50,000.00
50 Thou+ |
CHEQUE NO. 661585 ANDHRA BANK. NAGPUR | N | 2006-07 |
25242 | Shri Narendra Singh Pahadsinh Rana | -- | 224811, Punjab National Bank | N | 2012-13 | |
25243 | Shri Nileshbhai Naranbhai Patel | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
N | 2012-13 | |
25244 | Jayantibhai Savjibhai Rathva | -- |
Rs. 50,000.00
50 Thou+ |
00 00 40, State Bank of India | Y | 2013-14 |
25245 | Shri Rajendra Suryaprasad Trivedi | -- |
Rs. 50,000.00
50 Thou+ |
23966, State Bank of India | Y | 2013-14 |
25246 | Global Infrocon | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 857658 Corporation Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
25247 | Mamta Vinayak Gaikwad | -- |
Rs. 50,000.00
50 Thou+ |
61318 Pawna Sahakari Bank | N | 2019-20 |
25248 | A.K. Mek Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara |
Rs. 50,000.00
50 Thou+ |
000553, Bank Of Baroda, Makarpura, Vadoda, 10-09-2022 | Y | 2022-23 |
25249 | Chandel Construction Co. (Hariram Singh) | Uttar Pradesh | 922219 | Y | 2022-23 | |
25250 | 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 |
25251 | Sh. Kishan Kapoor | Mp Kangra Parliament H.P. |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2020-21 |
25252 | M/S Bhandary City World Pvt. Ltd. Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
Cheque 969044 Dt. 10-11-2020 DK | Y | 2020-21 |
25253 | Dhunseri Pertochem Industries Private Ltd | Dhunseri House 4A Woodbum Park Kolkata West Bengal 700020 |
Rs. 50,000.00
50 Thou+ |
CMS1458737976 | Y | 2020-21 |
25254 | Prasanna Shetty | Udupi |
Rs. 50,000.00
50 Thou+ |
31885, Axis Bank, Udupi | Y | 2021-22 |
25255 | Sanjeev Kumar Mishra | Morabadi Ranchi |
Rs. 50,000.00
50 Thou+ |
347239 UBOI Morabadi Dt.20.01.18 | Y | 2017-18 |
25256 | Nishant Gandhi | D-4 KrishNA Ganga Civil Line NAgpur-440001 | 036529 Union Bank of India NAgpur Br. Dt.18.09.17 | Y | 2017-18 | |
25257 | Chatterjee Ashok Kumar | -- |
Rs. 50,000.00
50 Thou+ |
100051 | Y | 2018-19 |
25258 | Dharam Pal | Ward No- 4, Gali NO-3, Mandi Gobind Garh |
Rs. 50,000.00
50 Thou+ |
55999 HDFC BANK | Y | 2010-11 |
25259 | Shri Rajeshbhai Maganbhai Patel | At Vagra Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
6430, Union Bank | N | 2012-13 |
25260 | Shiv Corp. | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
N | 2012-13 | |
25261 | Balkrishnabhai Naranbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
727305, State Bank of India | Y | 2013-14 |
25262 | Shri Dinesh Balubhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
745177, State Bank of India | Y | 2013-14 |
25263 | Mamta Vinayak Gaikwad | -- | 000012 PMC Bank | N | 2019-20 | |
25264 | Dipesh Tandel | Daman And Diu -Dmn |
Rs. 50,000.00
50 Thou+ |
000081, 16-02-2023 | Y | 2022-23 |
25265 | Niyamani | Uttarakannada Sirsi |
Rs. 50,000.00
50 Thou+ |
Transfer, Bhavana Co Op Bank, Uttarakannada Sirsi | Y | 2022-23 |
25266 | Yatendra Kumar Sharma | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
596327 | Y | 2022-23 |
25267 | G. Chandiran | No 7, Someshwara Colony 100 Ft Road, Btm 2Nd Stage, Bengaluru Urban, Karnataka, 560076 |
Rs. 50,000.00
50 Thou+ |
378847, State Bank Of India, Sundrampalli | Y | 2022-23 |
25268 | Mehta Dharmendra Bansilal Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
Cheque 630720 Dt. 05-11-2020 DK | Y | 2020-21 |
25269 | Sunil Dhirajlal Popat | "Nidhi Hospital", Stadium Commerce Road, Navrangpura, Ahmedabad-380009 |
Rs. 50,000.00
50 Thou+ |
001902, HDFC Bank, Ashram Road, Ahmedabad-9, Chq Dt 04.01.2022 | Y | 2021-22 |
25270 | Maitri Arohan Llp | Gurugram | 000250, ICICI Bank | Y | 2021-22 | |
25271 | D K Manyal | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch No. 431444, JK Bank, Samba | Y | 2021-22 |
25272 | Hari Prakash | -- |
Rs. 50,000.00
50 Thou+ |
757218 Pnb Palwal | Y | 2018-19 |
25273 | Doctor Aishkar Alboratory Sekhar SR | No.86 Lakshmi Nagar Ganapathy Coimbatore-6411006 |
Rs. 50,000.00
50 Thou+ |
Cheque Central Bank of India 946 Cross Cut Road Gandhipuram Coimbatore 28.03.2018 | Y | 2018-19 |
25274 | Dr. Abdul Salaam Raj | Samta Colony, Raipur 093300370333 |
Rs. 50,000.00
50 Thou+ |
585837 PNB | Y | 2011-12 |
25275 | SINEW DEVLOPERS LTD | 932, SHIVA-II NAGAR. PUNE |
Rs. 50,000.00
50 Thou+ |
CHEQUE NO. 982571 M.AHARASHTRA RANK. PUNE | N | 2006-07 |
25276 | Shree Narayn Salt Works | -- |
Rs. 50,000.00
50 Thou+ |
36337, HDFC Bank | N | 2012-13 |
25277 | Morden Ambusment | Bhavnagar | N | 2012-13 | ||
25278 | Kwality Food Products Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
52211, Yes Bank | Y | 2013-14 |
25279 | Rajendra Suryaprasad Trivedi | -- |
Rs. 50,000.00
50 Thou+ |
0 23956, State Bank of India | Y | 2013-14 |
25280 | Shri Sabadasaran Bhailalbhai Tadvi | -- |
Rs. 50,000.00
50 Thou+ |
25603, State Bank of India | Y | 2013-14 |
25281 | Mamta Gupta | H-25 Main Bazar Shakarpur Delhi-92 |
Rs. 50,000.00
50 Thou+ |
000115 HDFC Bank | Y | 2019-20 |
25282 | Core Buidtwell | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 997122 Syndicate Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
25283 | Mamta Vinayak Gaikwad | -- |
Rs. 50,000.00
50 Thou+ |
000152 PMC Bank | N | 2019-20 |
25284 | Ram Lal Sharma | Jaipur Dehat Uttar | 918090 | Y | 2022-23 | |
25285 | Prakash Srivastava | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
33377 | Y | 2022-23 |
25286 | Naveen Kumar | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
79922 | Y | 2022-23 |
25287 | Vani S | No. 30, First Cross Street, Teachers Colony, Khaderpet Vaniyambadi - 635 751 |
Rs. 50,000.00
50 Thou+ |
Neft-N0442301824345 | Y | 2022-23 |
25288 | Virender Kr Goel | 3154 Gali No -2 Kanhiya Nagar Trinagar Delhi-35 |
Rs. 50,000.00
50 Thou+ |
153980 BOI Ashok Vhar Delhi | Y | 2020-21 |
25289 | Shiv Shakti Infra | Gujrat |
Rs. 50,000.00
50 Thou+ |
000222, ICICI Bank, Waghwadi, Chq. Dt 22.11.2021 | Y | 2021-22 |
25290 | Ganga Sweets | -- |
Rs. 50,000.00
50 Thou+ |
HDFC Bank Chennai 31.03.2018 | Y | 2018-19 |
25291 | Shiva Stone Crushing Company | -- | 855131 Corporation Bank Haridwar | N | 2018-19 | |
25292 | Brijesh K Dubey | -- |
Rs. 50,000.00
50 Thou+ |
000062 HDFC | Y | 2018-19 |
25293 | Mohinder Bhagat | 215, J.P. Nagar, Jalandhar, Punjab |
Rs. 50,000.00
50 Thou+ |
289816 OBC | Y | 2011-12 |
25294 | Suneel Kumar | -- |
Rs. 50,000.00
50 Thou+ |
202302 IOB 18-03-2019 | N | 2018-19 |
25295 | Sudin B Naik & Vinata S Naik | Margo- Goa |
Rs. 50,000.00
50 Thou+ |
Cheque No.- 101053 ICIC Bank Margo | N | 2007-08 |
25296 | M. Chakkarawarthi | 2, Saraswathi Apartment, L.V.S. Avenue, Myilapoor,T.Nagar,Chennai |
Rs. 50,000.00
50 Thou+ |
Cheque No. 568412 BANK OF BARODA,MYILAPOOR,CHENNAI | N | 2003-04 |
25297 | Shri Arvindsinh Raulji | -- |
Rs. 50,000.00
50 Thou+ |
510041, Bank of Baroda | N | 2012-13 |
25298 | Mamata Goswami | Bhavnagar | N | 2012-13 | ||
25299 | Kwality Restaurent And Ice Cream | -- |
Rs. 50,000.00
50 Thou+ |
596901, Yes Bank | Y | 2013-14 |
25300 | Chhatrasinh Poonjabhai Mori | -- |
Rs. 50,000.00
50 Thou+ |
397923, State Bank of India | Y | 2013-14 |
25301 | Shri Motibhai Puniyabhai Vasava | -- |
Rs. 50,000.00
50 Thou+ |
893204, State Bank of India | Y | 2013-14 |
25302 | Sahnai Construction | -- |
Rs. 50,000.00
50 Thou+ |
000903 Bank of Baroda | N | 2019-20 |
25303 | Kusum Salt & Minerals Pvt. Ltd. | Krishna Bhavan, Shop 2/3, National Highway, Gandhidham Kutch |
Rs. 50,000.00
50 Thou+ |
900201, State Bank of India | Y | 2014-15 |
25304 | Sh Sanjeev Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 467618 J K Bank Trikuta Nagar Jammu | Y | 2020-21 |
25305 | Sagar Infra | Near Lokmilap, Sardarnagar, Bhavngar | 000003, HDFC Bank, Waghwadi, Road, Chq. Dt. 17.11.2021 | Y | 2021-22 | |
25306 | Chetan Mittal | H.No.235 Sec 21A Chd |
Rs. 50,000.00
50 Thou+ |
000602 HDFC | Y | 2018-19 |
25307 | Chhail Bihari Goswami | Naraina Vihar Delhi |
Rs. 50,000.00
50 Thou+ |
005080 ICICI | Y | 2018-19 |
25308 | Cheminova India Ltd | At Ankleshwar Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
4057, HDFC Bank | Y | 2012-13 |
25309 | Samdhavnath Service Station | Dist. Surendranagar |
Rs. 50,000.00
50 Thou+ |
14980, HDFC Bank | N | 2012-13 |
25310 | Arunsinh Ajitsinh Rana | -- |
Rs. 50,000.00
50 Thou+ |
221652, State Bank of India | Y | 2013-14 |
25311 | Shri Mohanbhai Dhanjibhai Dhodiya | -- |
Rs. 50,000.00
50 Thou+ |
472691, State Bank of India | Y | 2013-14 |
25312 | Ratnesh Singh Baghel | -- | 16070 Allahabad Bank | N | 2019-20 | |
25313 | Guru Kripa Stones | -- |
Rs. 50,000.00
50 Thou+ |
27162 Allahabad Bank | N | 2019-20 |
25314 | Trivedi Piyush Himatlal | Gujrat-Bhavnagar City |
Rs. 50,000.00
50 Thou+ |
37, Bank Of Baroda, Bhavnagar, 04-07-2022 | N | 2022-23 |
25315 | Mahaveer Enterprises(Vidhyakant) | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
715 | Y | 2022-23 |
25316 | Mr. Govindaraj | I.V.L Matriculation School, Irumattur, Thippampatti |
Rs. 50,000.00
50 Thou+ |
523654, Indian Bank, | Y | 2022-23 |
25317 | Kwality Kraft Pack | Daman |
Rs. 50,000.00
50 Thou+ |
Cheque, Punjab National Bank, Daman, Chq Dt-24.02.2022 | Y | 2021-22 |
25318 | M/S Hotel Vishal | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.000256 JK Bank | Y | 2017-18 |
25319 | Sanjay Goyal | A-14 Vivek Vihar Delhi-110095 | 000179 HDFC | Y | 2018-19 | |
25320 | Cheminova India Ltd | At Ankleshwar Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
4058, HDFC Bank | Y | 2012-13 |
25321 | Sis Infrastructure | Dist. Surendranagar |
Rs. 50,000.00
50 Thou+ |
62210, Oriental Bank | N | 2012-13 |
25322 | Ajaykumar Jashvantlal Choksi | -- |
Rs. 50,000.00
50 Thou+ |
0 17607, State Bank of India | Y | 2013-14 |
25323 | Shri Ishwarabhai Ramanbhai Parmar | -- |
Rs. 50,000.00
50 Thou+ |
342932, State Bank of India | Y | 2013-14 |
25324 | Ravi Chand Yadav | -- |
Rs. 50,000.00
50 Thou+ |
000161 Bank of Baroda | N | 2019-20 |
25325 | 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 |
25326 | Hindustan Construction Co | Gujrat-Bhavnagar City | 147080, Bank Of India, Thaltej, Ahmedabad, 11-07-2022 | Y | 2022-23 | |
25327 | Jai Durga Associates (Durga Prasad) | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
118468 | Y | 2022-23 |
25328 | Meenu Goel | 3154 Gali No -2 Kanhiya Nagar Trinagar Delhi |
Rs. 50,000.00
50 Thou+ |
167051 BOI Ashok Vihar Delhi | Y | 2020-21 |
25329 | Darshak Shah & Dharmendra Tandel | Daman |
Rs. 50,000.00
50 Thou+ |
Cheque, State Bank of India, Daman, Chq Dt-24.02.2022 | Y | 2021-22 |
25330 | Rekha Mahajan | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch No. 236206, PNB, Trikuta Nagar, Jammu | Y | 2021-22 |
25331 | M/S NAtioNAl Oil Agency | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.037167 Central Bank of India Gandhi NAgar Jammu | Y | 2017-18 |
25332 | Pritam Singh Saini | H.No.1219 Sec 44 B Chd |
Rs. 50,000.00
50 Thou+ |
735318 SBI | Y | 2018-19 |
25333 | Sunil Sethi | -- | Ch. No. 012551 JK Bank High Court Compex Jammu | Y | 2018-19 | |
25334 | Shyam Chandimal Hotlani | -- |
Rs. 50,000.00
50 Thou+ |
862122 Dena Bank | Y | 2011-12 |
25335 | Sun Pharmacuticals | At Panoli Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
17692, ICICI Bank | Y | 2012-13 |
25336 | Samasta Mahajan | Dist. Surendranagar |
Rs. 50,000.00
50 Thou+ |
123208, HDFC Bank | N | 2012-13 |
25337 | Narottambhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
388137, State Bank of India | Y | 2013-14 |
25338 | Rashmi Infranstructure Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
764458, United Bank Of India, Nariman Point Branch | N | 2013-14 |
25339 | 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 |
25340 | V D Gurunath Sun Teknolozy Studio | 10 Vasavi Street Plot No.32&33 Kamala Nagar Kelambakkam Chennai - 603 103 | Upi/304501817972/14 | Y | 2022-23 | |
25341 | Ajay Kr Khatana | A-1/234B Keshavpuram Delhi |
Rs. 50,000.00
50 Thou+ |
053276 SBI Rohini Delhi | Y | 2020-21 |
25342 | Shakti Sales Syndicate | N.H-8 Isanpur Narol Highway Nr. Niki Furniture Isanpur Ahmedabad-382443 |
Rs. 50,000.00
50 Thou+ |
423516 Syndicate Bank Shakti Sales Syndicate | Y | 2016-17 |
25343 | Harshit Pasrija | Gurugram |
Rs. 50,000.00
50 Thou+ |
000061, Bank of Baroda | Y | 2021-22 |
25344 | G R Bhagat | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch No. 015663, JK Bank Kullan, Jammu | Y | 2021-22 |
25345 | M/S Super Gas Agency | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.012534 JK Bank Sanik Colony Jammu | Y | 2017-18 |
25346 | Sri Hari Education Trust | St Rock School Borivali West |
Rs. 50,000.00
50 Thou+ |
386 Andhra Bank Mumbai-400091 Dt.14.11.17 | Y | 2017-18 |
25347 | Sainath Enterprise | At Po Samaghogha. Ta Mundra-Kutch | 11750 Axis Bank Samaghogha Mundra Kutch 03.12.2019 | Y | 2018-19 | |
25348 | Pawan Sethi | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
604213 Sbi Dadri | Y | 2018-19 |
25349 | Sarita Devi | -- |
Rs. 50,000.00
50 Thou+ |
029218 CBI | Y | 2018-19 |
25350 | Shyam Chandimal Hotlani | -- |
Rs. 50,000.00
50 Thou+ |
344726 Union Bank of India | Y | 2011-12 |
25351 | Keshav K Kamat | Sao Pedro Bangunim Tiswadi Goa- 02 |
Rs. 50,000.00
50 Thou+ |
Cheque No.- 109226 HDFC Bank Bank Bank Goa | N | 2007-08 |
25352 | VIJAY KALE | 212. SANIVAR PETH, PUNE 400030 |
Rs. 50,000.00
50 Thou+ |
CHEQUE NO. 254484 ICICI BANK PUNE | N | 2006-07 |
25353 | Shri Harshadbhai Naik | At Jhagadiya Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
887153, State Bank of India | N | 2012-13 |
25354 | Shri Ashok Jeshwani | Dist. Surendranagar | 112908, The Bharat Co-op Bank Ltd. | N | 2012-13 | |
25355 | R.C. Patel | -- |
Rs. 50,000.00
50 Thou+ |
869826, State Bank of India | Y | 2013-14 |
25356 | Sauchit Malhotra | Kg -3\138 Vikaspuri Delhi |
Rs. 50,000.00
50 Thou+ |
052804 Standard chartered | Y | 2019-20 |
25357 | Sakshi Infracon | Add Off Sg Highway Behind Gurudwara Behind Patel Park Bodakdev Ahmedabad |
Rs. 50,000.00
50 Thou+ |
001508 Hdfc Bank m Complex Vasna Ah Cheque Date- 15-01-2020 | Y | 2019-20 |
25358 | -- |
Rs. 50,000.00
50 Thou+ |
001064 Bank of Baroda Bank | N | 2019-20 | |
25359 | Jithendra Vummidi | 603 Rani Seethai Hall Parallel ot Gemini Flyover Anna Salai Chennai-600006 |
Rs. 50,000.00
50 Thou+ |
IMPS/000713800709 | Y | 2019-20 |
25360 | Mahadev Construction | B-602, Ganesh Opera, Opp. Sadguru Vatika Bunglows, Near Sargam Vatika, Nikol, Ahmedabad-382350 |
Rs. 50,000.00
50 Thou+ |
000678, Icici Bank, Opp. Kunj Mall, Nikol, Ahmedabad- 382350, | Y | 2022-23 |
25361 | Tejraj Infrastructure | Sahjanand Palace, Ahmedabad | 1760, Hdfc Bank, Shapath-Iii Nr Gnfc Towers, Ahmedabad, 06-07-2022 | Y | 2022-23 | |
25362 | Paneerselvam G | Govinda Agraharam Hosur Krishnagiri 635126 |
Rs. 50,000.00
50 Thou+ |
485573, Karnataka Bank, Hosur - Karb0000348 | Y | 2022-23 |
25363 | Shri Yogesh Chandra Bhavsar | 101, Hetvee Tower, Satellite, Ahmedabad |
Rs. 50,000.00
50 Thou+ |
000601, HDFC Bank | Y | 2015-16 |
25364 | Surender Saini | Gurugram |
Rs. 50,000.00
50 Thou+ |
528023, Canara Bank | Y | 2021-22 |
25365 | E Chittibabu | -- |
Rs. 50,000.00
50 Thou+ |
077043 Axis Bank Road Thillai Nagar 18.04.2018 | Y | 2018-19 |
25366 | Kaushik Kumar | -- |
Rs. 50,000.00
50 Thou+ |
577562 IOB, Gandhi Nagar, Gujarat | Y | 2011-12 |
25367 | Rajesh S Dempo | 1st Floor Dempo House Panaji |
Rs. 50,000.00
50 Thou+ |
Cheque No.- 33886 Vyasa Bank Panaji | Y | 2007-08 |
25368 | KUMAR BUILDERS | 2413. EAST STREET. CAMP, OPP. MAHARASTRA HERALD , PUNE -411 001 | CHEQUE NO. 1050 STANDERD CHARTER BANK,PUNE | N | 2006-07 | |
25369 | Gujarat Reclaim Rubber Produ P | At Ankleshwar Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
13482, HDFC Bank | Y | 2012-13 |
25370 | Mrs. Saroj | Faridabad |
Rs. 50,000.00
50 Thou+ |
914812, PN Bank, Jharsantli Faridabad | Y | 2012-13 |
25371 | Bharatbhai Kikubhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
606222, State Bank of India | Y | 2013-14 |
25372 | Mast Ram | D-1 Acharya Niketan Mayur Vihar Delhi-91 |
Rs. 50,000.00
50 Thou+ |
741145 Vijaya | Y | 2019-20 |
25373 | Jai Bhandhari Stone Works | -- |
Rs. 50,000.00
50 Thou+ |
6127 Allahabad Bank | N | 2019-20 |
25374 | Shree Ganesh Corporation | B-18, Vishvakarma Vihar Society, Jodhpur Cross Road, Satellit, Ahmedabad-380015 |
Rs. 50,000.00
50 Thou+ |
003938, The Ahmedabad Mercantile Co-Op Bank Ltd, Near Shymal Crossing, Ahmedabad | Y | 2022-23 |
25375 | Chetan Construction Company | 304 Ambizone, Nr. Apollo Enclave, Mehsana | 722552, Axis Bank, Mehsana, 06-07-2022 | Y | 2022-23 | |
25376 | Sinu, John, Vidhya, | Kottarakkara |
Rs. 50,000.00
50 Thou+ |
24-11-2022 | Y | 2022-23 |
25377 | Balaji Thangavel | 3/75, Nedungundram, Balvadi Street, Chennai, Kancheepuram -600048 |
Rs. 50,000.00
50 Thou+ |
26, Hdfc Bank, Perungalathur | Y | 2022-23 |
25378 | Dutt Motor Body Builders | N.H-8 Isanpur Narol Highway Nr. Niki Furniture Isanpur Ahmedabad-382443 |
Rs. 50,000.00
50 Thou+ |
423660 Syndicate Bank Prahaladnagar Ahmedabad | Y | 2016-17 |
25379 | Poonam | Gurugram |
Rs. 50,000.00
50 Thou+ |
000169, Kotak Mahindra Bank | Y | 2021-22 |
25380 | Chander Dutt Sharma | H.No.208 Sec 33A Chd |
Rs. 50,000.00
50 Thou+ |
630926 Dt.21.03.2018 | Y | 2017-18 |
25381 | SwamiNArayan Vijay Carry trade Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
003678 Kotak Mahindra Bank Dt.30.11.2017 | Y | 2017-18 |
25382 | M/S Hotel Bali Palace | -- | Ch.No.132614 JK Bank Katra | Y | 2017-18 | |
25383 | Lajwanit | -- |
Rs. 50,000.00
50 Thou+ |
155145 The NAnital Bank Ramraj Road Bazpur | Y | 2017-18 |
25384 | R Prabhakaran | -- |
Rs. 50,000.00
50 Thou+ |
148558 United Bank of India Road Chennai-600 08.02.2018 | Y | 2018-19 |
25385 | Gujarat Agrochem Ltd | At Ankleshwar Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
202633, IDBI Bank | Y | 2012-13 |
25386 | S. Mahika | # 153, 1st Main, MLA Layout, R. T. Nagar, Bengaluru-35 |
Rs. 50,000.00
50 Thou+ |
N | 2012-13 | |
25387 | United Phoshorus Ltd | -- |
Rs. 50,000.00
50 Thou+ |
132779, Axis Bank | Y | 2013-14 |
25388 | Oswal Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
100293, The Capole Bank, Mulund (w) Branch | N | 2013-14 |
25389 | Abhinav Sharma | -- | Ch. No. 024334, Jk Bank High Court | Y | 2022-23 | |
25390 | M/S Raviraj Electonics & Electricals PVS Kalakunja Road Kodialbail Mangaluru 575003 | Mangalore |
Rs. 50,000.00
50 Thou+ |
Chq 281798 Dt. 04-11-2020 DK | Y | 2020-21 |
25391 | Suvir Sehgal | H.No.47 Sec 5 Panchkula |
Rs. 50,000.00
50 Thou+ |
830437 SBI Dt.27.03.2018 | Y | 2017-18 |
25392 | SwamiNArayan Vijay Carry trade Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
003679 Kotak Mahindra Bank Dt.30.11.2017 | Y | 2017-18 |
25393 | Sandeep Yadav | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2017-18 | |
25394 | Manmohan Singh | -- |
Rs. 50,000.00
50 Thou+ |
000008 Bank of Baroda Sultanpur Patti | Y | 2017-18 |
25395 | Baldev Raj Mahajan | #3321 Sector 19 D Chd |
Rs. 50,000.00
50 Thou+ |
450656 SBI | Y | 2018-19 |
25396 | Ankur Traders | -- | 168379 BOI | Y | 2018-19 | |
25397 | Ramesh prashad Khatik | Karara Shivpuri M. P. |
Rs. 50,000.00
50 Thou+ |
13786 SBI | N | 2011-12 |
25398 | Shri Ashwinbhai P. Jodhani | At Ankleshwar Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
959660, ICICI Bank | N | 2012-13 |
25399 | Shraddha Land Developers | 2 Nirav Apartments, Adwali Colony, Canada Corner, Nasik-422005 |
Rs. 50,000.00
50 Thou+ |
153233, Godavari Urban Co-op Bank, NMC Bldg., Pandit Colony, Nasik | Y | 2012-13 |
25400 | Malde Properties | -- |
Rs. 50,000.00
50 Thou+ |
100154, The Capole Bank, Mulund (w) Branch | N | 2013-14 |