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 |
---|---|---|---|---|---|---|
25601 | Kurth Matha Cashew Company | Puthoor Kottarakara |
Rs. 50,000.00
50 Thou+ |
23-12-2022 | Y | 2022-23 |
25602 | Grand Marine Foo | Kerala |
Rs. 50,000.00
50 Thou+ |
02-01-2023 | N | 2022-23 |
25603 | Suraj Prasad Yadav | A- Block Mkt Vasant Vihar4 |
Rs. 50,000.00
50 Thou+ |
000061 HDFC Bank Vasant Vihar Delhi | Y | 2020-21 |
25604 | Sh. Rajeev Sharma | -- |
Rs. 50,000.00
50 Thou+ |
590083 | Y | 2016-17 |
25605 | Rajesh Saha | Agartala |
Rs. 50,000.00
50 Thou+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
25606 | Shirke Construction Tech | Mudhwa Industrial Estate Pune-36 | 313430 Bank of Maharashtra Pune Br. Dt.02.09.2018 | Y | 2017-18 | |
25607 | Sureshbhai Patel | 56 Yogiraj Bunglow Behind MB. Patel Farm Near Jasodanagar Chowkdi Ahmedabad-382445 |
Rs. 50,000.00
50 Thou+ |
982913 State bank of India Ishanpur Ahmedabad 03.11.2019 | Y | 2018-19 |
25608 | Abhinash Jain | #170 Sec-4 Panchkula |
Rs. 50,000.00
50 Thou+ |
284654 Sbi Sector-14 Panchkula | Y | 2018-19 |
25609 | Roopraj Purohit | -- |
Rs. 50,000.00
50 Thou+ |
000206 Kotak Mahindra Bank | Y | 2011-12 |
25610 | Dhruv Developers | Vadodara |
Rs. 50,000.00
50 Thou+ |
158887, Union Bank of India | Y | 2012-13 |
25611 | Shri Bachubhai Maganbhai Khabad | -- |
Rs. 50,000.00
50 Thou+ |
798165, State Bank of India | Y | 2013-14 |
25612 | North Indian Steel Tubes | A-24 New Krishan Park Vikaspuri Delhi |
Rs. 50,000.00
50 Thou+ |
000188 Standard chartered | Y | 2019-20 |
25613 | Dalbir Singh (Shiv Construction) | Jind | Cheque 001580 Hdfc Bank Huda Market Jind Cheque Date- 24-04-2019 | Y | 2019-20 | |
25614 | Gee Home Fashions | Panipat |
Rs. 50,000.00
50 Thou+ |
Cheque 077764 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
25615 | Subramanian Sankaran | No D 92 Doshi Gardens 321 NSK Salai Vadapalani Chennai-600026 |
Rs. 50,000.00
50 Thou+ |
000115 Bank of Baroda Adyar 05.04.2019 | Y | 2019-20 |
25616 | Alphonza Cashew | Puthoor Kottarakara |
Rs. 50,000.00
50 Thou+ |
23-12-2022 | Y | 2022-23 |
25617 | Khushman R. Dhimmar | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2016-17 | |
25618 | Jbln Enterprise(Prop. Saraswati Deb) | Agartala |
Rs. 50,000.00
50 Thou+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
25619 | Shikha Rai | -- |
Rs. 50,000.00
50 Thou+ |
543970 Canara | Y | 2018-19 |
25620 | S.K.Makwana & Co | Vadodara | 922, Bank of Baroda | Y | 2012-13 | |
25621 | Raghav Home Fashion | Panipat |
Rs. 50,000.00
50 Thou+ |
Cheque 097073 Punjab National Bank Palika Bazar Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
25622 | Vishal Electricals & Eng Co | M G Road, Bhavnagar 364001 |
Rs. 50,000.00
50 Thou+ |
551370, Uco Bank | Y | 2014-15 |
25623 | Atul Gupta | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
94969 | Y | 2022-23 |
25624 | Om Prakash Tripathi | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
495587 | Y | 2022-23 |
25625 | Mruga Bhairavbhai Patel | Shree Ram Bunglow Near University Staff Colony Nana Bazar V.V. Nagar 388120 |
Rs. 50,000.00
50 Thou+ |
000371 HDFC Bank Near Grid Anand-380001 Date 19-12-2020 | Y | 2020-21 |
25626 | Shaukat Anwar Mithani | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2016-17 | |
25627 | Mandeep Kaur | Malikpur | 438774, State Bank Of India Malikpur, Kurukshetra, Chq. Dt. 25.02.2022 | Y | 2021-22 | |
25628 | Sunil G Kabra | A-3/502,Happy Valley,House Chs LTD,Chitalsar,Near Tiku Ji Ni Wadi,Manpada,Thane,Pin-400610 |
Rs. 50,000.00
50 Thou+ |
78, Icici Bank, Lokpuram | Y | 2021-22 |
25629 | Dipali Traders | Agartala |
Rs. 50,000.00
50 Thou+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
25630 | Rishav Corporation | -- |
Rs. 50,000.00
50 Thou+ |
491093 Corporation Bank Dharti Chambers 30/10/2018 | Y | 2018-19 |
25631 | Doda Distt |
Rs. 50,000.00
50 Thou+ |
N | 2018-19 | ||
25632 | Pancharatna Construction | Karve Nagar |
Rs. 50,000.00
50 Thou+ |
Cheque No.174767 SUVARNA SAHAKARI BANK DECCAN GYMKHANA | Y | 2003-04 |
25633 | Aditya Developers | Vadodara |
Rs. 50,000.00
50 Thou+ |
773502, Indian Overseas Bank | Y | 2012-13 |
25634 | Anshu Devi | -- | 108518 IDBI Bank | N | 2019-20 | |
25635 | Khem Chand | -- |
Rs. 50,000.00
50 Thou+ |
302497 ICICI Bank | N | 2019-20 |
25636 | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | ||
25637 | Sarala C | Bangalore South |
Rs. 50,000.00
50 Thou+ |
109, Bangalore South | Y | 2022-23 |
25638 | Boots And Boots | Kollam |
Rs. 50,000.00
50 Thou+ |
24-12-2022 | Y | 2022-23 |
25639 | Ram Kumari | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
949888 | Y | 2022-23 |
25640 | Sh. Ashok Goel | Plot No-355, Ind Area-1, Chd |
Rs. 50,000.00
50 Thou+ |
005003, Kotak, Chq Dt-07.09.2021 | Y | 2021-22 |
25641 | G R Construction | C-1/11, Vashisht Park | 594424, Karnataka Bank Ltd, Chq Dt-16.12.2021 | Y | 2021-22 | |
25642 | Avtar Singh Sodi | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch No.198685, JK Bank, High Court Complex, Srg | Y | 2021-22 |
25643 | Subataj Begam | Agartala |
Rs. 50,000.00
50 Thou+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
25644 | Gebrial Denwang | -- |
Rs. 50,000.00
50 Thou+ |
350076 | N | 2018-19 |
25645 | Doda Distt |
Rs. 50,000.00
50 Thou+ |
N | 2018-19 | ||
25646 | Rajendra Kumar Baddi | -- |
Rs. 50,000.00
50 Thou+ |
008142 SBI Parliament New Delhi | N | 2018-19 |
25647 | Avanendra K Singh | -- |
Rs. 50,000.00
50 Thou+ |
072085 All Bank | Y | 2018-19 |
25648 | Shree Raj Developers | Vadodara | 141712, State Bank of India | Y | 2012-13 | |
25649 | Jatin Arora | Rajdhani Enclave Delhi |
Rs. 50,000.00
50 Thou+ |
521267 Vijaya | Y | 2019-20 |
25650 | Rahul Brothers | -- |
Rs. 50,000.00
50 Thou+ |
38576 PNB | N | 2019-20 |
25651 | Garima of Mandrem | Junaswada Beach, At Post Mandrem, Junaswada, Mandrem 403527, Phone 08007575604 |
Rs. 50,000.00
50 Thou+ |
000067, Bank of Baroda Amboli-Andheri | Y | 2014-15 |
25652 | Gangarsingh Bhursingh Devda | Amirgadh, Dist. Banaskantha |
Rs. 50,000.00
50 Thou+ |
100011, Banas Bank, Amirgadh, 19-12-2022 | Y | 2022-23 |
25653 | Jagruti Anilbhai Kothari | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
657, Bank Of Baroda, Jagnath Plot, Rajkot, 05-07-2022 | N | 2022-23 |
25654 | Balwinder Kour | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 165691 JK Bank Nai Basti Jammu | Y | 2020-21 |
25655 | Narendra Himmatlal Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 | NEFT | Y | 2016-17 | |
25656 | Sanjay Bansal | 5473/38, (west), Chd |
Rs. 50,000.00
50 Thou+ |
949311, SBI, Chq Dt-07.09.2021 | Y | 2021-22 |
25657 | Ved Raj Sharma | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch No. 000321, HDFB Bank | Y | 2021-22 |
25658 | Sanjoy Das | Agartala |
Rs. 50,000.00
50 Thou+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
25659 | Classic Network Pvt.Ltd | -- |
Rs. 50,000.00
50 Thou+ |
114475 Oriental Bank of Commerce Om Planet Rajkot-360007 Dt.31.07.2017 | Y | 2017-18 |
25660 | Kardo Nigiyor | -- |
Rs. 50,000.00
50 Thou+ |
440067 | Y | 2018-19 |
25661 | Anmol Malik | #481 Sec-7 Ambala |
Rs. 50,000.00
50 Thou+ |
844683 Sbi Sector-23C Chandigarh | Y | 2018-19 |
25662 | Doda Distt | N | 2018-19 | |||
25663 | Premakanta Devi | -- |
Rs. 50,000.00
50 Thou+ |
069365 All Bank | Y | 2018-19 |
25664 | Krishna Eent Udyog | -- |
Rs. 50,000.00
50 Thou+ |
000399 BOB 20-03-2019 | N | 2018-19 |
25665 | Kamalout | Kasba Peth , Pune |
Rs. 50,000.00
50 Thou+ |
Cheque No. 68521 SAMPADA SAHAKARI BANK BUDHAWAR PETH,PUNE | N | 2003-04 |
25666 | S.K.Makwana & Co | Vadodara |
Rs. 50,000.00
50 Thou+ |
933, Bank of Baroda | Y | 2012-13 |
25667 | Shri Yogesh Naranbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
301803, State Bank of India | Y | 2013-14 |
25668 | Vitthal Group | -- |
Rs. 50,000.00
50 Thou+ |
800030, Janakalyan Sahkari Bank, Mulund (East) Branch | N | 2013-14 |
25669 | Anil Kantilal Kothari | Gujrat-Rajkot City | 808, Bank Of Baroda, Jagnath Plot, Rajkot, 05-07-2022 | N | 2022-23 | |
25670 | Shree Buildcon | Gujrat-Bhavnagar City |
Rs. 50,000.00
50 Thou+ |
13, Hdfc Bank, Rupani Circle, Bhavnagar, 20-10-2022 | Y | 2022-23 |
25671 | Raksha Nikhil Khadse | At.Post Kothadi Tel. Muktainagar |
Rs. 50,000.00
50 Thou+ |
819554, The Jalgaon Peoples Co-Op Bank, Muktai Nagar, 05-05-2022 | Y | 2022-23 |
25672 | -- |
Rs. 50,000.00
50 Thou+ |
Ch No. 214257 | N | 2022-23 | |
25673 | R C Kapoor | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 004763 JK Bank Rajouri | Y | 2020-21 |
25674 | Nutan Narendra Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2016-17 |
25675 | Rajesh Kumar | Singhaur |
Rs. 50,000.00
50 Thou+ |
000030, HDFC Bank Singhaur, Kurukshetra, Chq. Dt. 25.01.2022 | Y | 2021-22 |
25676 | Rakesh Mahajan | Jammu and Kashmir | Ch No.001204, HDFB Bank | Y | 2021-22 | |
25677 | Rudre Gowda | Shivmoga |
Rs. 50,000.00
50 Thou+ |
314147, Shivmoga | Y | 2021-22 |
25678 | Sukhdev Chayal | Bikaner City |
Rs. 50,000.00
50 Thou+ |
456312, Chq Dt. 22-12-2021 | Y | 2021-22 |
25679 | Michil Miah | Agartala |
Rs. 50,000.00
50 Thou+ |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
25680 | RAVI NAIR HOSPITAL & P LTD | Orange City Hospital & Research Institute Orange city chowk Dev Nagar Nagpur-440015 |
Rs. 50,000.00
50 Thou+ |
336729 Bank of Maharashtra | N | 2009-10 |
25681 | Dono Ltd | Vadodara |
Rs. 50,000.00
50 Thou+ |
33816, HDFC | Y | 2012-13 |
25682 | Archana Deshmukh | -- |
Rs. 50,000.00
50 Thou+ |
100092, Janakalyan Sahkari Bank, Mulund (East) Branch | N | 2013-14 |
25683 | Bipin Kumar | -- | 21342 Central Bank | N | 2019-20 | |
25684 | Shri Hansaben Jitendra Vora | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
708134, Dena Bank | Y | 2014-15 |
25685 | Vinayaka Ajith | Kottarakara |
Rs. 50,000.00
50 Thou+ |
26-12-2022 | Y | 2022-23 |
25686 | -- |
Rs. 50,000.00
50 Thou+ |
Ch No. 315917 | N | 2022-23 | |
25687 | Narendra Himmatlal Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2016-17 |
25688 | Mayank Maheshwari | Gurugram |
Rs. 50,000.00
50 Thou+ |
144 | Y | 2021-22 |
25689 | R K Siddramanna | Shivmoga |
Rs. 50,000.00
50 Thou+ |
883953, Shivmoga | Y | 2021-22 |
25690 | Abhishek Dua | 204,Highland Residency,Lotus Bldg,Kapurbawadi,Sandoz,Thane-Pin-400607 | NEFT | Y | 2021-22 | |
25691 | Amit Seth | E-59 Jawahar Park Lakshmi Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
536701 Syndicate | Y | 2018-19 |
25692 | Eyedream Incorporation | Vadodara |
Rs. 50,000.00
50 Thou+ |
262399, IDBI Bank | N | 2012-13 |
25693 | Kantilal R. Gamit | Tapi |
Rs. 50,000.00
50 Thou+ |
534903, State Bank of India | Y | 2013-14 |
25694 | Hemant Kr Kaushik | Flat No.301 Hmm Appt Plot No.6 Sec-10 Dwarka Delhi |
Rs. 50,000.00
50 Thou+ |
429837 Syndicate | Y | 2019-20 |
25695 | Protection Engineers | Gurgaon |
Rs. 50,000.00
50 Thou+ |
Cheque 154868 Oriental Bank of Commerce Vasant Kunj New Delhi Cheque Date- 03-04-2019 | Y | 2019-20 |
25696 | Kanhaiya Alankar madir | -- |
Rs. 50,000.00
50 Thou+ |
671 HDFC Bank | N | 2019-20 |
25697 | -- | Ch No. 510742 | N | 2022-23 | ||
25698 | Bharat udyoj | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 147159 JK Bank | Y | 2020-21 |
25699 | Nutan Narendra Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2016-17 |
25700 | Dushiant Pravinbhai Rathore | E-304 Indraprasth-9 Anand Party Plot Road New Ranip Ahmedabad |
Rs. 50,000.00
50 Thou+ |
7354 Union Bank of India Chandkheda Ahmedabad 03.01.2019 | Y | 2018-19 |
25701 | Avanish Chandra Mishra | -- |
Rs. 50,000.00
50 Thou+ |
000010 Bandhan | N | 2018-19 |
25702 | Devidas lank & Estate | Vadodara |
Rs. 50,000.00
50 Thou+ |
461508, Pragati Co-op Bank Ltd | N | 2012-13 |
25703 | Janakbhai Manjibhai Kachhadiya | -- |
Rs. 50,000.00
50 Thou+ |
234551, State Bank of India | Y | 2013-14 |
25704 | Ramesh Batra | Shop No.11 Old Mkt Het Rajn Batra Malviya Ngr Delhi-17 | 93284 Obc | Y | 2019-20 | |
25705 | Mks Towers International Pvt. Ltd | 1110 D Mall Nsp Pitampura Delhi |
Rs. 50,000.00
50 Thou+ |
000187 KOTAK | Y | 2019-20 |
25706 | Sri Sushamendra Swamy | -- |
Rs. 50,000.00
50 Thou+ |
564187, ING Vysya Bank | Y | 2014-15 |
25707 | Pruthvi Corporation | Gujrat-Bhavnagar City |
Rs. 50,000.00
50 Thou+ |
41815, State Bank Of India, Sardarnagar Area, Bhavnagar, 27-12-2022 | Y | 2022-23 |
25708 | Deepak Textile | -- |
Rs. 50,000.00
50 Thou+ |
N | 2022-23 | |
25709 | Bapa Sitaram Associates | Anand Dita Luxurious Flats Near Elecon Bunglows Viram Chokdi Vallabh Vidhyanagar-388120 |
Rs. 50,000.00
50 Thou+ |
000006 HDFC Bank Vallabh Vidhyanagar-388120 Date 07-01-2021 | Y | 2020-21 |
25710 | Shri Rakesh Kumar Choubey | Vivekanand Road Jabalpur |
Rs. 50,000.00
50 Thou+ |
002312 Axis Bank Ltd. Jabalpur Date 05.10.2020 | Y | 2020-21 |
25711 | Sofi Yousaf | Jammu and Kashmir | Ch No. 609110, JK Bank, Moving Sec. | Y | 2021-22 | |
25712 | Munsaad Aehmad | -- |
Rs. 50,000.00
50 Thou+ |
098279 Almora Urban Co Bank Dehradun 12-02-2018 | Y | 2017-18 |
25713 | Chetan Sharma | Flat 20 Sec-49A Chandigarh |
Rs. 50,000.00
50 Thou+ |
805334 Sbi Phase II Mohali | Y | 2018-19 |
25714 | Kunj Bihari Singh | -- |
Rs. 50,000.00
50 Thou+ |
484964 SBI | Y | 2018-19 |
25715 | Shivranjani Secunties Co Pvt. Ltd. | 3rd Floor Salgaonkar Chambers Panaji- Goa |
Rs. 50,000.00
50 Thou+ |
Chaque No 851074 HDFC Bank Bank Bank Panaji | N | 2007-08 |
25716 | Malpani Ch Trust | -- |
Rs. 50,000.00
50 Thou+ |
48045 A.P.Mahesh Coop Urban Bank | N | 2005-06 |
25717 | Lalita Primises Association | Vadodara |
Rs. 50,000.00
50 Thou+ |
449687, Pragati Co-op Bank Ltd | N | 2012-13 |
25718 | Madhubhai Shrivastav | -- | 477122, State Bank of India | Y | 2013-14 | |
25719 | Shri Shankarbhai L. Patel | -- |
Rs. 50,000.00
50 Thou+ |
9585, The Banaskantha Dist. Central Co-op. | Y | 2013-14 |
25720 | Sajie Shankar | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2013-14 | |
25721 | Vishal Singh & Associates | -- |
Rs. 50,000.00
50 Thou+ |
32018 Central Bank | N | 2019-20 |
25722 | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | ||
25723 | Cybercad Technologies | 1st floor "Parijat", Near LIC Building, Khadpabandh, Ponda, Goa 403401, Ph. 9422740092, 08322318715 |
Rs. 50,000.00
50 Thou+ |
000298, Bank of India Panaji | Y | 2014-15 |
25724 | Dinesh Chand Gupta | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
69879 | Y | 2022-23 |
25725 | -- | 136290 State Bank of India | N | 2020-21 | ||
25726 | Gurpreet Singh | Gate No-1, Opposite Railway Station, Daria, Chd |
Rs. 50,000.00
50 Thou+ |
000198, UCO, Chq Dt-25.11.2021 | Y | 2021-22 |
25727 | Aayanur Manjunath | Shivmoga |
Rs. 50,000.00
50 Thou+ |
812417, Shivmoga | Y | 2021-22 |
25728 | Keneriya Oil Industirs | -- |
Rs. 50,000.00
50 Thou+ |
38483 Bank of Baroda Mandvi Chowk Rajkot Dt.08.03.2018 | Y | 2017-18 |
25729 | Sh R.S. Pathania S/O Sh. Bopinder Singh | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.104149 JK Bank High Cort Complex Jammu | Y | 2017-18 |
25730 | Tayab Ansari | Jodhpur |
Rs. 50,000.00
50 Thou+ |
000135 Kotak Mahindra Bank Bomay Motor Building Bomay Motor Circle 87 b-2 Chopasani Road Jodhpur 10-04-2017 | Y | 2017-18 |
25731 | Ram Kumar (Shiva Contractors) | G-45 Laxmi Nagar Delhi-92 |
Rs. 50,000.00
50 Thou+ |
912240 PNB | Y | 2018-19 |
25732 | Ram Chand | Sadhaura Distt. Yamunanagar | 661043 Pnb Sadhaura | N | 2018-19 | |
25733 | Pyramid Finance Ltd. | Rua De Ouren Panaji Goa |
Rs. 50,000.00
50 Thou+ |
Chaque No 931003 Corporation Bank Panaji | N | 2007-08 |
25734 | Malpani Ch. Trust | -- |
Rs. 50,000.00
50 Thou+ |
48046 A.P.Mahesh Co-op Urban Bank | N | 2005-06 |
25735 | Shri M.B.Patel | -- |
Rs. 50,000.00
50 Thou+ |
260440, Oriental Bank of Commerce | N | 2012-13 |
25736 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 620693 Cheque Date- 04-04-2019 | N | 2019-20 | |
25737 | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | ||
25738 | Yogiraj Fighting Ston | Yogi Sankul, Nr.Nes Bus Stand, At.An |
Rs. 50,000.00
50 Thou+ |
100502, Mercantil Co Op B, Anand, 13-06-2022 | Y | 2022-23 |
25739 | R V Traders | 1161, Dhanasuthar Ni Pole, Ambaji Chowk, Opp. Kalupur Police Station, Ahmedabad - 380001. | 25045, Icici Bank, Ahmedabad Jmc House Branch | Y | 2022-23 | |
25740 | Dipakkumar Ambalal Patel | Palanpur, Dist. Banaskantha |
Rs. 50,000.00
50 Thou+ |
3, The Banaskantha Mercantile Co. Op.Bank Ltd, Palanpur, 27-01-2023 | N | 2022-23 |
25741 | Balaji Chandrakant Rudrawar | At Post Tadkalesh Taluka Purna Dist Parbhani |
Rs. 50,000.00
50 Thou+ |
NEFT-MAHGN22237451562, 25-08-2022 | Y | 2022-23 |
25742 | Annu Shree Poonia | Jodhpur Dehat Dakshin |
Rs. 50,000.00
50 Thou+ |
180916- 17-05-2022 | Y | 2022-23 |
25743 | Nikunjam Construction Pvt. Ltd. | 2554 Indraprastham T.C. 43 Pattom Kowdiar Rd Kuravankonam Thiruvananthapuram Kerala-695004 |
Rs. 50,000.00
50 Thou+ |
191 State Bank of India Kowadir Branch Date 19-11-2020 | Y | 2020-21 |
25744 | Balwan Yadav | Alwar Dist |
Rs. 50,000.00
50 Thou+ |
154027 | Y | 2017-18 |
25745 | Gaganpreet Kaur | #166 Sec-21A Chandigarh |
Rs. 50,000.00
50 Thou+ |
315183 Sbi Sector-17B Chandigarh | Y | 2018-19 |
25746 | Shri M.B.Patel | -- | 260441, Oriental Bank of Commerce | N | 2012-13 | |
25747 | Shakti Plastic | -- |
Rs. 50,000.00
50 Thou+ |
046917 NKGSB Bank | Y | 2019-20 |
25748 | Mahesh Carpet | -- |
Rs. 50,000.00
50 Thou+ |
2921 Bank of Baroda | N | 2019-20 |
25749 | Ajay Kumar Verma | -- |
Rs. 50,000.00
50 Thou+ |
592321 PNB | N | 2019-20 |
25750 | Sampath Raman S | -- |
Rs. 50,000.00
50 Thou+ |
386009, Bank of India | Y | 2014-15 |
25751 | Pruthvi Corporation | Gujrat-Bhavnagar City |
Rs. 50,000.00
50 Thou+ |
41812, State Bank Of India, Sardarnagar Area, Bhavnagar, 16-12-2022 | Y | 2022-23 |
25752 | Dr Rajeev | Kerala |
Rs. 50,000.00
50 Thou+ |
22-12-2022 | Y | 2022-23 |
25753 | Nutan Narendra Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 | NEFT | Y | 2016-17 | |
25754 | Shyam Lal Chayal | Bikaner City |
Rs. 50,000.00
50 Thou+ |
727010, Chq Dt. 28-12-2021 | Y | 2021-22 |
25755 | Mahesh Pal Singh | -- |
Rs. 50,000.00
50 Thou+ |
970273SBI 20-03-2019 | N | 2018-19 |
25756 | Shriji Association | -- |
Rs. 50,000.00
50 Thou+ |
196560, State Bank of India | N | 2012-13 |
25757 | B.M. Srinivasa Rao | Bangalore |
Rs. 50,000.00
50 Thou+ |
69, HDFC Bank | N | 2013-14 |
25758 | Samesh Braroo | -- |
Rs. 50,000.00
50 Thou+ |
N | 2013-14 | |
25759 | Subh Services | BE-357, Salt Lake, Kolkata-700064 |
Rs. 50,000.00
50 Thou+ |
181706, Axis Bank Ltd | Y | 2014-15 |
25760 | Shivam Developers | Tribhuvandas Faundation, Rajodpura, | 002882, Idbi Bank, Anand, 26-08-2022 | Y | 2022-23 | |
25761 | Nutan Narendra Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2016-17 |
25762 | Rishiraj Singh Chauhan | Rajsamand |
Rs. 50,000.00
50 Thou+ |
000020, Chq Dt-12.01.2022 | Y | 2021-22 |
25763 | Uttam Kumar Panigrahi | Bhubaneswar |
Rs. 50,000.00
50 Thou+ |
658 Axis Bank Limited Bhubaneswar Dt.15.12.17 | Y | 2017-18 |
25764 | Pasang Dorjee Sona | -- |
Rs. 50,000.00
50 Thou+ |
326242 | Y | 2018-19 |
25765 | Roop Jewellery House Pvt Ltd | 1455 Darba Kaleen Chandani Chowk Delhi-6 |
Rs. 50,000.00
50 Thou+ |
001341 HDFC Bank | Y | 2018-19 |
25766 | Manisha Arora | Indore, M. P. |
Rs. 50,000.00
50 Thou+ |
22132 Axis Bank ltd | N | 2011-12 |
25767 | Simandhar Construction | -- | 3714, Bank of Baroda | N | 2012-13 | |
25768 | Mansinh Koyabhai Chauhan | 12/71 At. Mad Na Muvada Pandva Dist. Kheda-388265 |
Rs. 50,000.00
50 Thou+ |
049615 Dena Bank Balasinor Dist. Kheda Cheque Date- 05-07-2019 | Y | 2019-20 |
25769 | Kamal Dhingra | Dlf Colony Rohtak |
Rs. 50,000.00
50 Thou+ |
Cheque 041171 ICICI Bank Ashoka Plaza Rohtak Cheque Date- 05-04-2019 | Y | 2019-20 |
25770 | Bhagwati Agro Food | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000071 Kotak Mahindra Bank 246 Sco 12-1 KarnalCheque Date- 25-04-2019 | N | 2019-20 |
25771 | Rajeshkumar.V V | Kerala |
Rs. 50,000.00
50 Thou+ |
NEFT, 23.02.2022 | N | 2021-22 |
25772 | Santosh Manjayya Shetty | 305, 2nd Floor, Pooja Apartment, BNN College Road, Bhiwandi |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2021-22 |
25773 | Subhash Kabra | Ajmer City |
Rs. 50,000.00
50 Thou+ |
000056, Chq Dt. 06-01-2022 | Y | 2021-22 |
25774 | Karan Sharma | Flat 804 Block 1 Hewo Apt. Panchkula | 802836 Yes Bank Sector-9C Chandigarh | Y | 2018-19 | |
25775 | Manisha Arora | Indore, M. P. |
Rs. 50,000.00
50 Thou+ |
24561 IDBI Bank | N | 2011-12 |
25776 | Integra Energy Management Ltd | 404, Signature-1. Productivity Road. Vadodara |
Rs. 50,000.00
50 Thou+ |
N | 2005-06 | |
25777 | Shrono Ltd | -- |
Rs. 50,000.00
50 Thou+ |
33817, HDFC Bank | N | 2012-13 |
25778 | Prakash Javadekar | Suvan Apartments Mayur Colony Kothrud |
Rs. 50,000.00
50 Thou+ |
Y | 2013-14 | |
25779 | RGA Software Systems Pvt Ltd | 268/D, Shakespears Sarani Kolkata-700017 |
Rs. 50,000.00
50 Thou+ |
629297, Punjab National Bank | Y | 2014-15 |
25780 | Prakash Popatbhai Mansara | G-801, Meera Avenue, Near Harikrishna Campus, Sarthana, Surat-395006 |
Rs. 50,000.00
50 Thou+ |
000905, ICICI Bank, Varachha Main Road, Sarthana, Surat-395006, Chq Dt 30.07.2021 | Y | 2021-22 |
25781 | Sun Trading Company | 202, Ashram Avenue, Bh. Kochrab Ashram, Paldi, Ahmedabad-380006 | 003552, Bank of Baroda, Ellisbridge, Ahmedabad-380006, Chq Dt 20.01.2022 | Y | 2021-22 | |
25782 | Rajeshkumar.V. | Kerala |
Rs. 50,000.00
50 Thou+ |
NEFT, 04.03.2022 | N | 2021-22 |
25783 | Abhay Pandey | J-102 Bengali School Laxmi Nagar Delhi-92 |
Rs. 50,000.00
50 Thou+ |
106770 ICICI | Y | 2018-19 |
25784 | Manoj Dhankhar | #24 Tribune Colony Opp. Airport Chowk Chandigarh |
Rs. 50,000.00
50 Thou+ |
279803 Sbi Sector-23C Chandigarh | Y | 2018-19 |
25785 | RAJESH BHADAURIYA | -- |
Rs. 50,000.00
50 Thou+ |
284421 BANK OF INDIA | N | 2009-10 |
25786 | Pavan Edifice Pvt Ltd | Dabohi, Dist Vadodara |
Rs. 50,000.00
50 Thou+ |
191401, HDFC Bank | Y | 2012-13 |
25787 | Win Developers | Surat |
Rs. 50,000.00
50 Thou+ |
551724, The Varachha Co-op Bank | N | 2013-14 |
25788 | Pramod Gokula | -- | Y | 2013-14 | ||
25789 | Lilaben Babubhai Ankoliya | 84/2 Juni Society Virpur Dist. Kheda-388260 |
Rs. 50,000.00
50 Thou+ |
223046 State Bank of India Virpur Dist. Mahisagar Cheque Date- 01-07-2019 | Y | 2019-20 |
25790 | Sanjeev Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000169 Kotak Mahindra Bank 246 Sco 12-1 KarnalCheque Date- 25-04-2019 | N | 2019-20 |
25791 | Sh. Naresh Singh | 12P, Sector 25, Panchkula |
Rs. 50,000.00
50 Thou+ |
39154, HDFC Bank | Y | 2014-15 |
25792 | Akshar Shilpa | -- |
Rs. 50,000.00
50 Thou+ |
022269, Central Bank of India | Y | 2015-16 |
25793 | Ajay Sharma | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 006094 SBI Canal | Y | 2020-21 |
25794 | Shri Anand Kumar Dwivedi | Jeevan Vihar Parisar Nehru Nagar Road Bhopal |
Rs. 50,000.00
50 Thou+ |
838256 State Bank of India New Secretariat Building Bhopal Date 03.10.2020 | Y | 2020-21 |
25795 | Nirmal Mittal | No 714, Rama Apptt. Plot No -2, Sec-11, Dwarka | 177746, Bank of India, Chq Dt-16.12.2021 | Y | 2021-22 | |
25796 | Raval Wasiya Textiles Ind Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
003096 Bank of Baroda Dt.08.01.2018 | Y | 2017-18 |
25797 | Dee Kay Associates | D-60/B Gali No3 D Block Laxmi Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
173114 Allahabad Bank | Y | 2018-19 |
25798 | Shimpi | G-308115, Molar Bank Extn., Badarpur, Delhi - 110044 |
Rs. 50,000.00
50 Thou+ |
Cash | Y | 2011-12 |
25799 | Brilliant Grammer School Education Society | -- |
Rs. 50,000.00
50 Thou+ |
722720 ORIENTAL BANK OF COMMERCE E/C, BRILLIANT GRAMMER HIGH SCHOOL, SECUNDERABAD-50003 | Y | 2010-11 |
25800 | M/S Digvijay Finlease Ltd | 21. Strand Road Kolkata- 700001 |
Rs. 50,000.00
50 Thou+ |
N | 2005-06 |