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 |
---|---|---|---|---|---|---|
26001 | Bharat Udyoj | -- |
Rs. 50,000.00
50 Thou+ |
Trf PNB Kathua | Y | 2017-18 |
26002 | Lalita Joshi | -- |
Rs. 50,000.00
50 Thou+ |
105878 Almora Urban Co Operative Bank Sitarganj Road Khatima 27-01-2018 | Y | 2017-18 |
26003 | Smrat Space | -- |
Rs. 50,000.00
50 Thou+ |
N | 2018-19 | |
26004 | Aayuman Singh | #5301 Gh-4A Sec-20 Panchkula |
Rs. 50,000.00
50 Thou+ |
367930 Sbi Ambedkar Chowk Karnal | Y | 2018-19 |
26005 | Hemant K Singh | -- | 732908 SBI | N | 2018-19 | |
26006 | Shri Rajesndra Dahyabhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
207095, PNB | Y | 2012-13 |
26007 | Tridev Construction | -- |
Rs. 50,000.00
50 Thou+ |
301555, Jankalyan Sahkari Bank, Mulund (W) Branch | N | 2013-14 |
26008 | Vinitha | -- |
Rs. 50,000.00
50 Thou+ |
270634, State Bank of Mysore | Y | 2014-15 |
26009 | Tinku Aacharya | F-375, B.P. Township, Kolkata- 700094 |
Rs. 50,000.00
50 Thou+ |
060064, ING Vysya Bank | Y | 2014-15 |
26010 | -- |
Rs. 50,000.00
50 Thou+ |
390113, 29.07.22 | N | 2022-23 | |
26011 | Balaji Waffers Pvt Ltd. | At. Post Dungari, Near N H-48, Dist. Valsad |
Rs. 50,000.00
50 Thou+ |
105505, Union Bank Of India, Rajkot-360002, 06-04-2022 | Y | 2022-23 |
26012 | Ashirwad Sawl Works | Gujrat-Kutch | 202928, Central Ban Of India, Gandhidham Branch, Kachchh- 370201, 10-08-2022 | N | 2022-23 | |
26013 | Gopalbhai Pragjibhai Basida | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
295, Jivan Commercial Co-Op.Bank Ltd, Ranchhodnagar Soc., Rajkot, 17-06-2022 | Y | 2022-23 |
26014 | Om Infrastructure Co | Gujrat-Bhavnagar City |
Rs. 50,000.00
50 Thou+ |
723174, State Bank Of India, Nilambaug, Bhavnagar, 15-02-2023 | Y | 2022-23 |
26015 | Kuldeep Singh Payal | Vpo Kharakdi, Tosham |
Rs. 50,000.00
50 Thou+ |
50, Icici Bank, Bhiwani | Y | 2022-23 |
26016 | Shivas Granite | Anchel |
Rs. 50,000.00
50 Thou+ |
26-12-2022 | N | 2022-23 |
26017 | South India Bottling Company Ltd | B163, To B170, Sipcot, Industrial Growth Centre. Gangaikondan , Tirunelveli - 627352 |
Rs. 50,000.00
50 Thou+ |
167196, Canara Bank | Y | 2022-23 |
26018 | Manjeet Singh | Mundawar Alwar |
Rs. 50,000.00
50 Thou+ |
992657 SBI Vidhan Sabha Date 07.07.2020 | Y | 2020-21 |
26019 | Technologica Infotech Ltd | 305/22, G- Block, Gaurav Towers, Community Centre, Vikaspuri, New Delhi | 672389, Punjab National Bank, Chq Dt-27.10.2021 | Y | 2021-22 | |
26020 | Shivansh Buildcorp | 21, Maruti Pearl, Near Parth Residency, Ahmedabad- 382330 |
Rs. 50,000.00
50 Thou+ |
996421, Punjab National Bank, Naroda, Ahmedabad-382346, Chq Dt 22.01.2022 | Y | 2021-22 |
26021 | Arun Kumar | #1165 2nd Floor Sec-8C Chandigarh |
Rs. 50,000.00
50 Thou+ |
811330 Sbi Railway Road Tohana | Y | 2018-19 |
26022 | -- |
Rs. 50,000.00
50 Thou+ |
001017 Date 01-06-18 | N | 2018-19 | |
26023 | Thakur Prasad Singh | -- |
Rs. 50,000.00
50 Thou+ |
037699 CBI | N | 2018-19 |
26024 | Abhisek Yadav | 1373,Gali no.8(A)Vijay Park Moujpur |
Rs. 50,000.00
50 Thou+ |
22634, HDFC | Y | 2011-12 |
26025 | Rakesh Kumar Shaw | Matriaashis West Westshantinagar Sapduipara Belur Howrah - 711206 |
Rs. 50,000.00
50 Thou+ |
245787 S B I Alipore Kolkata - 27 16-03-2019 | Y | 2018-19 |
26026 | Suresh N.Bhatt | D-1,Jaiminipark Society, Nadiad, Dist kheda | Cash | N | 2012-13 | |
26027 | Siddharth Constructions | -- |
Rs. 50,000.00
50 Thou+ |
301436, Jankalyan Sahkari Bank, Mulund (W) Branch | N | 2013-14 |
26028 | Himeshbhai Jayantibhai Patel | Surajmukhi Behind Dhanlaxmi Tower Anand |
Rs. 50,000.00
50 Thou+ |
138280 Dena Bank Anand Cheque Date- 20-06-2019 | Y | 2019-20 |
26029 | Tinku Aacharya | F-375, B.P. Township, Kolkata- 700094 |
Rs. 50,000.00
50 Thou+ |
060065, ING Vysya Bank | Y | 2014-15 |
26030 | J P Bangles | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
38, Bank Of Baroda, Ranchodnagar, Rajkot, 25-06-2022 | N | 2022-23 |
26031 | Harish Chandra Sah | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
188977 | Y | 2022-23 |
26032 | Associated Agri | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 27-11-2020 | N | 2020-21 |
26033 | Shri Rahul Singh Kalukuaa | Banda UP | 061066 Union Bank of India Banda Date 22.11.2020 | Y | 2020-21 | |
26034 | Dharama Narayan Joshi | -- |
Rs. 50,000.00
50 Thou+ |
281475 SBI Vidhan Sabha Date 21.07.2020 | Y | 2020-21 |
26035 | Prabodh Minj | Ambikapur |
Rs. 50,000.00
50 Thou+ |
629979, Jila Sahakari Kendria Bank, Chq Dt-26.02.2022 | Y | 2021-22 |
26036 | Technologica Infotech Ltd | 305/22, G- Block, Gaurav Towers, Community Centre, Vikaspuri, New Delhi |
Rs. 50,000.00
50 Thou+ |
672392, Punjab National Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
26037 | Sanjay Nasa | Rohtak |
Rs. 50,000.00
50 Thou+ |
401861, Axis Bank, Chandni Chowk(Delhi), Chq. Dt. 01.11.2021 | Y | 2021-22 |
26038 | Dinesh Ramesh Gharat | Shirshad Vajreswari Road, Shirvali Virar, Parol Thane-401303 |
Rs. 50,000.00
50 Thou+ |
534673, The Thane Dist Central Co-op Bank, Vasai Branch, Chq Dt. 08.03.2022 | Y | 2021-22 |
26039 | Durga Devi Tulsian | Flat No 301 IIIrd Floor Howrah-711101 |
Rs. 50,000.00
50 Thou+ |
853746 SBI Ganges Garden Shibpur Howrah 18-04-2017 | Y | 2017-18 |
26040 | Rds Project | -- | N | 2018-19 | ||
26041 | Indica Publishers & Distributors P Ltd | 7/31 Ansari Rd Daryaganj Delhi-2 |
Rs. 50,000.00
50 Thou+ |
200829 PNB | Y | 2018-19 |
26042 | Rajesh Singh | -- |
Rs. 50,000.00
50 Thou+ |
009631 OBC | N | 2018-19 |
26043 | Orient Craft Ltd. | F-8 Okhala Industrial Area |
Rs. 50,000.00
50 Thou+ |
85637,Corporation Bank | Y | 2011-12 |
26044 | Dr Prafulla R Hede | Panaji Goa |
Rs. 50,000.00
50 Thou+ |
592273 Union Bank of loola Para | N | 2005-06 |
26045 | Narcinva damodar naik | P.o. box 43, station road margao |
Rs. 50,000.00
50 Thou+ |
Cheque No. 862107 Canara Bank Margao | N | 2004-05 |
26046 | Shree Yamuna Developers | -- |
Rs. 50,000.00
50 Thou+ |
35082, The Bapunagar Mahila Co-op Bank | Y | 2012-13 |
26047 | Shreeji Sharan Realtors | -- | N | 2019-20 | ||
26048 | Amardeep Chemical Industries Pvt Ltd. | Plot No.4606 Gide Ankleshwar |
Rs. 50,000.00
50 Thou+ |
000591 ICICI Bank 42 Haribhakti Society O.P. Road Vadodara-390007 Date-13-03-2021 | Y | 2020-21 |
26049 | Raju Chacko | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 17-11-2020 | N | 2020-21 |
26050 | Shri Kulwant Singh | Banda Sagar |
Rs. 50,000.00
50 Thou+ |
013122 Bank of Maharashtra Mauranipur Banda Bazar Date 05.12.2020 | Y | 2020-21 |
26051 | Ram Swaroop Lamba | -- |
Rs. 50,000.00
50 Thou+ |
103294 SBI Vidhan Sabha Date 28.09.2020 | Y | 2020-21 |
26052 | Mtj Industries Pvt Ltd | Janakpuri West |
Rs. 50,000.00
50 Thou+ |
131152, J&K Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
26053 | Brijesh Kumar | #1165 Sec-8C Chandigarh |
Rs. 50,000.00
50 Thou+ |
334050 Sbi Railway Road Narwana | Y | 2018-19 |
26054 | New Fab Engineers | -- | 48896, The Kalupur Com.Co-op Bank | N | 2012-13 | |
26055 | Jaison Omman | St.Marry'S Cashew Puthur |
Rs. 50,000.00
50 Thou+ |
30-12-2022 | N | 2022-23 |
26056 | Ahmed Sheikh | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 195361 JK Bank | Y | 2020-21 |
26057 | Uma S | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 03-12-2020 | N | 2020-21 |
26058 | Harendra Ninama | -- |
Rs. 50,000.00
50 Thou+ |
008137 SBI Vidhan Sabha Date 20.10.2020 | Y | 2020-21 |
26059 | Technologica Infotech Ltd | 305/22, G- Block, Gaurav Towers, Community Centre, Vikaspuri, New Delhi |
Rs. 50,000.00
50 Thou+ |
672393, Punjab National Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
26060 | Viraj M Parikh | Power Line Sales & Service 313 Royal Complex Bhut Khana Chowk Dhebar Road Rajkot-360001 |
Rs. 50,000.00
50 Thou+ |
521089 State Bank of India Gymkhana Rajkot 25.02.2019 | Y | 2018-19 |
26061 | Data Processing Forms Pvt Ltd | -- | 338770, State Bank of India | N | 2012-13 | |
26062 | -- |
Rs. 50,000.00
50 Thou+ |
2289, 30.07.22 | N | 2022-23 | |
26063 | Balvantbhai M. Patel | At. & Po. - Malsar, Ta.- Shinor |
Rs. 50,000.00
50 Thou+ |
000135, Hdfc Bank, Jp Road Vadodara, 26-08-2022 | Y | 2022-23 |
26064 | Khema Ram Meghwal | Churu |
Rs. 50,000.00
50 Thou+ |
134416- 17-08-2022 | Y | 2022-23 |
26065 | Jayaprakash | Main Road, Pandian Nagar, Tiruppur, Chettipalayam 641603 |
Rs. 50,000.00
50 Thou+ |
Mbk/218576262628/08 | Y | 2022-23 |
26066 | Srinivasan Sampangi | 552. 5Th Main Road, Sathuvachari, Vellore-9 |
Rs. 50,000.00
50 Thou+ |
494979, Canara Bank | Y | 2022-23 |
26067 | Nivika Chemo Pharma | Plot No.1602 Gide Ankleshwar-393002 |
Rs. 50,000.00
50 Thou+ |
159549 Bank of India Ankleshwar Industrial Estate Ankleshwar-393002 Date-12-03-2021 | Y | 2020-21 |
26068 | Green Clean Sea Ways Private Limited | Andaman & Nicobar | Y | 2021-22 | ||
26069 | Technologica Infotech Ltd | 305/22, G- Block, Gaurav Towers, Community Centre, Vikaspuri, New Delhi |
Rs. 50,000.00
50 Thou+ |
672390, Punjab National Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
26070 | Harish Kumar | Flat 6 Gh-10 Sec-5 Panchkula |
Rs. 50,000.00
50 Thou+ |
920060 Sbi High Court Chandigarh | Y | 2018-19 |
26071 | Surendra Singh | 98/5 G T Road Rabindranagar Telinipara Hooghly - 712125(WB) |
Rs. 50,000.00
50 Thou+ |
418966 S B I Alipore Kolkata - 27 16-03-2019 | Y | 2018-19 |
26072 | Field Master Engineering | -- |
Rs. 50,000.00
50 Thou+ |
184640, Union Bank | N | 2012-13 |
26073 | Mahesh Pal Singh | -- |
Rs. 50,000.00
50 Thou+ |
970243 SBI | N | 2019-20 |
26074 | Nja Industries Pvt. Ltd. | 484, Gide Industrial Estate, Manjusar, Vadodara-391775 |
Rs. 50,000.00
50 Thou+ |
67755, Union Bank of India | Y | 2014-15 |
26075 | Asopalav Garden Consultant | Plot No.671/2 Sector-3/C Gandhinagar | 001378 HDFC Bank Sector-16 Gandhinagar-382016 Date-23-09-2020 | Y | 2020-21 | |
26076 | Pratyush Chhabra | Damoh |
Rs. 50,000.00
50 Thou+ |
064456 Canara Bank Damoh Madhya Pradesh Date 26.11.2020 | Y | 2020-21 |
26077 | Technologica Infotech Ltd | 305/22, G- Block, Gaurav Towers, Community Centre, Vikaspuri, New Delhi |
Rs. 50,000.00
50 Thou+ |
672391, Punjab National Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
26078 | Harpreet Kaur | #2413C Sec-125 Kharar Mohali |
Rs. 50,000.00
50 Thou+ |
639346 Sbi Sector-9 Chandigarh | Y | 2018-19 |
26079 | Conplex Telecom India Pvt.Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
46727,Axis Bank | Y | 2011-12 |
26080 | Cabral & co. Casco | Vasco Goa |
Rs. 50,000.00
50 Thou+ |
Cheque No. 112386, HDFC Bank Vasco | N | 2004-05 |
26081 | Shree Krishana Builders | -- |
Rs. 50,000.00
50 Thou+ |
432210, Axis Bank | Y | 2012-13 |
26082 | Sahaj Diamtech Pvt. Ltd. | Surat | 120207, HDFC Bank | N | 2013-14 | |
26083 | Kajal Hore | Dibrugarh--Assam |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2022-23 |
26084 | Vijay Singh Tomar | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
796 | Y | 2022-23 |
26085 | Shri Ruchir Jain | Chhatarpur |
Rs. 50,000.00
50 Thou+ |
587143 State Bank of India Birla Colony Satana Date 02.12.2020 | Y | 2020-21 |
26086 | Rakesh Mahajan | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch No. 195363 | Y | 2021-22 |
26087 | B. S. Shah | -- |
Rs. 50,000.00
50 Thou+ |
001733 Dcb Bank Netrang Bharuch-393130 03-02-2019 | Y | 2018-19 |
26088 | Daulat Ram Dhanani | BF -9 Salt Lake City Sector - 1 Kolkata - 700064 |
Rs. 50,000.00
50 Thou+ |
295151 Axis Bank Salt Lake Kolkata-64 16-03-2019 | Y | 2018-19 |
26089 | Kansas Investment Corporation | -- | 400844, The Kalupur Com-Co-op Bank | Y | 2012-13 | |
26090 | Nanku Singh | -- |
Rs. 50,000.00
50 Thou+ |
237902 OBC | Y | 2019-20 |
26091 | Shri Jayantibhai Savjibhai Rathva | At. Panibar, Post Sajva, Taluka Jetpur Pavi, Dist. Vadodara |
Rs. 50,000.00
50 Thou+ |
262362, State Bank of India | Y | 2014-15 |
26092 | Satheek Akkavila | Kottiyam Kollam |
Rs. 50,000.00
50 Thou+ |
09-01-2023 | N | 2022-23 |
26093 | Mohit Shukla | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
262 | Y | 2022-23 |
26094 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. |
Rs. 50,000.00
50 Thou+ |
RTGS Kerala Gramin Bank Nedumkandam Date 14-10-2020 | Y | 2020-21 |
26095 | Swati Construction | -- |
Rs. 50,000.00
50 Thou+ |
000647 Hdfc Bank Zadeswar Road Bharuch-392002 24/02/2019 | Y | 2018-19 |
26096 | Bright Construction | Gurudwar 306-Kuber Avenue Jamnagar | 095557 Union Bank Jamnagar 25.02.2019 | Y | 2018-19 | |
26097 | Jugal Kishore | -- |
Rs. 50,000.00
50 Thou+ |
464143 Urban Co Bank 15.03.19 | N | 2018-19 |
26098 | Bimal Roy | 20/2, B.B. Ghosh Sarani, Kolkata-700067 |
Rs. 50,000.00
50 Thou+ |
270840 BANK OF BARODA, ULTADANGA BRANCH | Y | 2010-11 |
26099 | Dura line india pvt ltd | Murida gao |
Rs. 50,000.00
50 Thou+ |
Cheque No. 69942, Idbi Bank Margao | N | 2004-05 |
26100 | Pepeyon Enterprises Pvt. Ltd. | Bhulabhai Desai Road, Mumbai - 26 |
Rs. 50,000.00
50 Thou+ |
Cheque No. 654693 HDFC BANK BHULABHAI DESIA RD BRANCH | N | 2003-04 |
26101 | Navpallav Infra | -- |
Rs. 50,000.00
50 Thou+ |
937403, The Social Co-op Bank | N | 2012-13 |
26102 | Lamba Export Pvt Ltd | Gurgaon |
Rs. 50,000.00
50 Thou+ |
Cheque 120941 Cheque Date-20.06.2019 | Y | 2019-20 |
26103 | Hiten Goswami | Assam | Cheque | Y | 2022-23 | |
26104 | Khodiyar Krupa Construction | 5, Krishna Tenament, Baldevnagar, Jivraj Park, Ahmedabad |
Rs. 50,000.00
50 Thou+ |
777, Bank Of Baroda, Shardamandir, Ahmedabad- 380007 | Y | 2022-23 |
26105 | Pooja Mini Mordan Rise Milk | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
839043 | Y | 2022-23 |
26106 | Jsb Aluminium Pvt Ltd | Wz-1401/1 1St Floor, Janakpuri, Delhi |
Rs. 50,000.00
50 Thou+ |
136245, J&K Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
26107 | K R Godara | Bikaner Dehat |
Rs. 50,000.00
50 Thou+ |
152854, Chq Dt. 29-01-2022 | Y | 2021-22 |
26108 | Rajinder Parshad | -- |
Rs. 50,000.00
50 Thou+ |
338042 | Y | 2017-18 |
26109 | Shri Manojbhai Mangabhai Ode | Billimora Dist. Navsari |
Rs. 50,000.00
50 Thou+ |
029343 Corporation Bank Billimora Guarat-396321 21/02/2019 | Y | 2018-19 |
26110 | Deepa Travels Pvt. Ltd. | M.G. Road, Mumbai - 01. | Cheque No. 104353 HSBC BANK LTD M.G.ROAD BRANCH,MUMBAI | N | 2003-04 | |
26111 | Synthesis Engineers | -- |
Rs. 50,000.00
50 Thou+ |
106901, HDFC Bank | N | 2012-13 |
26112 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 013889 Cheque Date-10.05.2019 | N | 2019-20 | |
26113 | -- |
Rs. 50,000.00
50 Thou+ |
061326 IDBI Bank | N | 2019-20 | |
26114 | S.K. Garg Construction Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
011547 ICICI Bank | Y | 2019-20 |
26115 | Yogi Construction | A/7, Shantivan Co.Op. H Soc. B/H. Takshshila Road, Nikol Gam, Ahmedabad |
Rs. 50,000.00
50 Thou+ |
29136, Icici Bank, Bapunagar Ahmedabad | Y | 2022-23 |
26116 | D G Ajmera | 302, Shreeji Complex, Rajkot |
Rs. 50,000.00
50 Thou+ |
395, Hdfc Bank, Nirmmala Convent School Road, Rajkot, 10-06-2022 | Y | 2022-23 |
26117 | Lunagariya Kanchanben Damjibhai | Gujrat-Rajkot City | 868551, Axis Bank, Rajkot, 04-07-2022 | Y | 2022-23 | |
26118 | Shree Vinayak Engineers | Gidc, Surendranagar-363001 |
Rs. 50,000.00
50 Thou+ |
119447, Central Bank of India, Surendrnagar, Chq. Dt. 26.10.2021 | Y | 2021-22 |
26119 | Abnimuskan Mfg And Exporters Pvt Ltd | Ajmer City |
Rs. 50,000.00
50 Thou+ |
025529, Chq Dt. 08-01-2022 | Y | 2021-22 |
26120 | Laxmi Traders | -- |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2017-18 |
26121 | Harprit Singh | -- |
Rs. 50,000.00
50 Thou+ |
000646 Allahabad Bank NAuganv Block Khatima Us NAgar 02-01-2018 | Y | 2017-18 |
26122 | Spray Engg. Services | Plot no-c-82, Ph-VII, Industrial Area, Mohali, Punjab |
Rs. 50,000.00
50 Thou+ |
602825 CANARA BANK | Y | 2010-11 |
26123 | Garuda Aviation Services Pvt. Ltd | Andheri (W), Mumbai - 58. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 38227THE FEDERAL BANK LTD ANDHERI (W) BRANCH,MUMBAI | N | 2003-04 |
26124 | Pakvan II | -- | 240493, Central Bank of India | N | 2012-13 | |
26125 | Agarwal Group | Surat |
Rs. 50,000.00
50 Thou+ |
182365, The Varachha Co-Op Bank | N | 2013-14 |
26126 | Aakruts Commotrade Pvt. Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
00 3825, Baroda Gujarat Gramin Bank | N | 2013-14 |
26127 | Uma Palace | -- |
Rs. 50,000.00
50 Thou+ |
00 7724, ICICI Bank , Chembur Branch | N | 2013-14 |
26128 | Madan Lal Gandhi | Rohtak |
Rs. 50,000.00
50 Thou+ |
Cheque 732910 Punjab National Bank Civil Lines Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
26129 | Sultan Singh | -- |
Rs. 50,000.00
50 Thou+ |
53836 Bank of India | Y | 2019-20 |
26130 | S M Satellite | Bangalore South |
Rs. 50,000.00
50 Thou+ |
299121, Bangalore South | Y | 2022-23 |
26131 | Abhishek Enterprises | Uttar Pradesh | 803651 | Y | 2022-23 | |
26132 | Brahmin Foods | Vengalloor - Kolani Bypass Rd Thodupuzha Kerala 685608 |
Rs. 50,000.00
50 Thou+ |
RTGS Federal Bank Thodupuzha Branch Date 25-11-2020 | Y | 2020-21 |
26133 | Shri Jiteshbhai Bachbhai Contractor | -- |
Rs. 50,000.00
50 Thou+ |
307486 Axis Bank Bharuch Gujarat | Y | 2016-17 |
26134 | Pawan Kumar Jhanda | #1131 Sec-15 Panchkula |
Rs. 50,000.00
50 Thou+ |
417641 Sbi High Court Chandigarh | Y | 2018-19 |
26135 | Tek sri Ram Tile Bath Kitchen Pvt ltd. | F-53,Bali Nagar |
Rs. 50,000.00
50 Thou+ |
940303, Canara Bank | Y | 2011-12 |
26136 | Souren Ghosh | Bankgacha Chikrand Hooghly - 712304 W.B |
Rs. 50,000.00
50 Thou+ |
755686 S B I Alipore Kol - 27 16-03-2019 | Y | 2018-19 |
26137 | Sri Biotech Laboratories India Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No- 367 Date 24.09.2008Yes Bank, Somajiguda, HYD | N | 2008-09 |
26138 | Marpol chemicals pvt ltd panandikar chambers | 2nd floor M.L. furtado road margao | Cheque No. 470838 Canara Bank Margao | N | 2004-05 | |
26139 | Krishna Developers | Vile Parle, Mumbai - 49. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 613701 ALLAHABAD BANK JUHU VILE PALLE BRANCH,MUMBAI | N | 2003-04 |
26140 | Pakvan | -- |
Rs. 50,000.00
50 Thou+ |
54949, A.D.C. Bank | N | 2012-13 |
26141 | -- |
Rs. 50,000.00
50 Thou+ |
276734 SBI Bank | N | 2019-20 | |
26142 | Lokman Singh | -- |
Rs. 50,000.00
50 Thou+ |
12797 Union Bank | Y | 2019-20 |
26143 | Mithilesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
43929 PNB | N | 2019-20 |
26144 | Mayurbhai Amrutlal Suthar | 403/B Rudrax Recidency, At.Anand, Ta.Anand, Di.Anand |
Rs. 50,000.00
50 Thou+ |
136385, Central Bank Of India, Anand, 20-02-2023 | Y | 2022-23 |
26145 | Vivan Commercial Llp | Gujrat-Rajkot City | 15, Rajkot Nagarik Sahakari Bank Ltd., Parabazar, Rajkot, 16-06-2022 | Y | 2022-23 | |
26146 | Jay Bharat Corporation | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
922676 | Y | 2022-23 |
26147 | Osuri Associates | 219 B, 8Th Cross Street, Sidco Industrial Estate Thirumudivakkam, Chennai-600132 |
Rs. 50,000.00
50 Thou+ |
Neft-Axsk2218700040 | Y | 2022-23 |
26148 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. |
Rs. 50,000.00
50 Thou+ |
RTGS Kerala Gramin Bank Nedumkandam Date 13-11-2020 | Y | 2020-21 |
26149 | Shri Vijaybhai Bachubhai Contractor | -- |
Rs. 50,000.00
50 Thou+ |
469661 Axis Bank Bharuch Gujarat | Y | 2016-17 |
26150 | Ketanbhai Manubhai Shah | Juni Dsp Office Same, At Anand, Ta. Anand |
Rs. 50,000.00
50 Thou+ |
000014, Fincare, Anand, Chq Dt 08.03.2022 | Y | 2021-22 |
26151 | Mahiti Ghar- Prop. AparNA A. NAik Shirodkar | Chodan Tisodi Goa |
Rs. 50,000.00
50 Thou+ |
557537 Corporation Bank Mapusa 11-05-2017 | N | 2017-18 |
26152 | Priyanka Thakur | Chandigarh | 625567 Sbi High Court Chandigarh | Y | 2018-19 | |
26153 | Gaurpriya & Atul Pai Kane | Mapusa - Goa |
Rs. 50,000.00
50 Thou+ |
624475 ICICI Bank. Mapusa | N | 2005-06 |
26154 | Vinny Overseas Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
280946, Canara Bank | N | 2012-13 |
26155 | Avtar Singh | 5/2 Rishi Appt Battery Lane Rajpur Rd Delhi |
Rs. 50,000.00
50 Thou+ |
000903 ICICI | Y | 2019-20 |
26156 | -- |
Rs. 50,000.00
50 Thou+ |
Online Cheque Date-26.07.2019 | N | 2019-20 | |
26157 | Manoj Kumar | -- |
Rs. 50,000.00
50 Thou+ |
724083 SBI | N | 2019-20 |
26158 | Welkin Telcom Infra Pvt. Ltd. | 76/1, Golaghata Road, Kolkata- 700048 |
Rs. 50,000.00
50 Thou+ |
408000, Yes Bank | Y | 2014-15 |
26159 | Kaushik Salt Tradesr | Gujrat-Kutch | 255, 18-08-2022 | N | 2022-23 | |
26160 | Vikash Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
2 | Y | 2022-23 |
26161 | Sri Nidhi Blue Metals | 3/97 Kadavalam Post Thattapari Village Ambur-635754 |
Rs. 50,000.00
50 Thou+ |
Neft-Axsk23051000088 | Y | 2022-23 |
26162 | N. Someswararao | Tadepalli Gudem |
Rs. 50,000.00
50 Thou+ |
ICICI Bank, Tadepalli Gudem, Chq Dt-28.10.21 | Y | 2021-22 |
26163 | Amit C Dulera | Near Raj Hotel, Under Bridge, Surendranagar |
Rs. 50,000.00
50 Thou+ |
258641, Canara Bank, Surendranagar, Chq. Dt. 26.10.2021 | Y | 2021-22 |
26164 | V Kumar | Gurgaon |
Rs. 50,000.00
50 Thou+ |
085090 Canara Bank Manasar | Y | 2018-19 |
26165 | Esteem industries pvt ltd | 1st floor caitano dlima house chimulwada lamgao bicholim Goa |
Rs. 50,000.00
50 Thou+ |
Cheque No. 717164, State Bank Of India Mapusa | N | 2004-05 |
26166 | Shyam Developers | -- | 28895, Nutunnagrik Sahakari Co-op Bank | N | 2012-13 | |
26167 | Sandeep Dhall | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
533333 | Y | 2022-23 |
26168 | Lokare Rajesh Shamrao | Shubhangi Bunglow Alandi Road Pune-411015 |
Rs. 50,000.00
50 Thou+ |
708687 South Indian Bank | Y | 2016-17 |
26169 | Empire Alcobrev Private Limited | -- |
Rs. 50,000.00
50 Thou+ |
354225 Punjab NAtioNAl Bank | Y | 2017-18 |
26170 | BMP Textile Mills | -- |
Rs. 50,000.00
50 Thou+ |
3841, Bank of Baroda | N | 2012-13 |
26171 | Ashok Kumar Bhati | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000058 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
26172 | Kamlesh Electricals | Navo Vas Opp Muni. Office, Nr Chaudhry Hospital Saijpur Tower, Naroda Road Ahmedabad |
Rs. 50,000.00
50 Thou+ |
243848, Central Bank Of India, Saijpur Bogha, Ahmedabad | Y | 2022-23 |
26173 | Aditya Ranjan | Uttar Pradesh | 58945 | Y | 2022-23 | |
26174 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. |
Rs. 50,000.00
50 Thou+ |
RTGS Kerala Gramin Bank Nedumkandam Date 18-02-2021 | Y | 2020-21 |
26175 | Balwadkar Amol | B-104 The Pearl Balewadi Pune-411045 |
Rs. 50,000.00
50 Thou+ |
299141 Kotak Mahindra Bank | Y | 2016-17 |
26176 | M/S J.M.Shah | Maroli Bazar Near Fatak Maroli Taluka Jalaapor Dist. Navsari-396436 |
Rs. 50,000.00
50 Thou+ |
004041 Hdfc Bank Ltd. Maroli Dist. Navsari 26/02/2019 | Y | 2018-19 |
26177 | Shanti Construction Co. | Valkeshwari Nagari Indira Road Jamnagar |
Rs. 50,000.00
50 Thou+ |
019331 Dena Bank Patel Colony Jamnagar 28.02.2019 | Y | 2018-19 |
26178 | Sanjay Kumar Saini | #52 Sec-10 Panchkula |
Rs. 50,000.00
50 Thou+ |
722169 Sbi Sector-23C Chandigarh | Y | 2018-19 |
26179 | Bharvi Infrastructure | -- |
Rs. 50,000.00
50 Thou+ |
144001, ICICI Bank | N | 2012-13 |
26180 | Nia Infra Projects | -- | 000619 HDFC Bank Datta Pada Broviali | N | 2019-20 | |
26181 | -- |
Rs. 50,000.00
50 Thou+ |
24, 29-08-2022 | N | 2022-23 | |
26182 | Ravi Mahmiya | Bahal Bhiwani |
Rs. 50,000.00
50 Thou+ |
46653, Punjab National Bank, Behal | Y | 2022-23 |
26183 | Pawan Sahu | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
305 | Y | 2022-23 |
26184 | Anirudh Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
106004 | Y | 2022-23 |
26185 | Shravan Kumar Vishwakarma | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
68337 | Y | 2022-23 |
26186 | Theruvath Builders | VIII/240-Theruvath Buildings Uzhavoor Uzhavoor Post Box Kottayam-686634 |
Rs. 50,000.00
50 Thou+ |
RTGS Federal Bank Kottayam Main Branch Date 27-02-2021 | Y | 2020-21 |
26187 | Sonam Jain | Makronia Sagar | 023313 Central Bank of India Makaro Makronia Sagar Date 13.12.2020 | Y | 2020-21 | |
26188 | Bheema Shankar Rao | Tadepalli Gudem |
Rs. 50,000.00
50 Thou+ |
ICICI Bank, Tadepalli Gudem, Chq Dt-28.10.21 | Y | 2021-22 |
26189 | Ajay Kumar | Yamunanagar |
Rs. 50,000.00
50 Thou+ |
085932, Axis Bank, Sherpur, Chq. Dt. 15.10.2021 | Y | 2021-22 |
26190 | Parth Granites | Jalore |
Rs. 50,000.00
50 Thou+ |
213768, Chq Dt-13.03.2022 | Y | 2021-22 |
26191 | Numacpowertach | Gurgaon |
Rs. 50,000.00
50 Thou+ |
097910 Icici Gurugram | Y | 2018-19 |
26192 | Sharad Aggarwal | #75 Sec-18A Chandigarh |
Rs. 50,000.00
50 Thou+ |
508831 Sbi High Court Chandigarh | Y | 2018-19 |
26193 | -- |
Rs. 50,000.00
50 Thou+ |
000593 Date 04-12-18 | N | 2018-19 | |
26194 | Kailash Patidar | Tilor Khurd, Indore M.P. | 3571 Bank of India | N | 2011-12 | |
26195 | Pitambari Products | Thane |
Rs. 50,000.00
50 Thou+ |
348482 Thane Janata Sahakart Bank, Thane (M.S) | N | 2005-06 |
26196 | Rachita Infrastructure | -- |
Rs. 50,000.00
50 Thou+ |
333357, ICICI Bank | N | 2012-13 |
26197 | Vijay Kumar Yadav | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000085 Koatak Mahindra Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
26198 | Gajanan Govindrao Muthal | -- |
Rs. 50,000.00
50 Thou+ |
501414 The Akola Janata Commercial Co-Op Bank Risod Naka | N | 2019-20 |
26199 | Rama Textiles Processors | Sarigam Gidc, Dist. Valsad |
Rs. 50,000.00
50 Thou+ |
470270, Indian Bank, 28-11-2022 | Y | 2022-23 |
26200 | New Era School | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
482060, State Bank Of India, Raiya Road, Rajkot, 30-06-2022 | Y | 2022-23 |