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 |
---|---|---|---|---|---|---|
26201 | I Board | Manipur | RTGS | Y | 2022-23 | |
26202 | Atul Kumar Jain | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
5779 | Y | 2022-23 |
26203 | Virendra Maurya | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
203 | Y | 2022-23 |
26204 | Pradeep Kumar Kaushal | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
216004 | Y | 2022-23 |
26205 | Vinay Kumar Dixit | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
22991 | Y | 2022-23 |
26206 | Lloyd Shoes India Pvt Ltd | 251/3, Lingundram Village, Gudiyatham |
Rs. 50,000.00
50 Thou+ |
000702, HDFC | Y | 2022-23 |
26207 | Header Systems | East Junction Opp Panhayath Office Nedumkandam Idukki-585553 Kerala |
Rs. 50,000.00
50 Thou+ |
RTGS Idukki District Co-Operative Bank Nedumkandam Date 04-03-2021 | Y | 2020-21 |
26208 | Sonam Jain | Makronia Sagar | 026259 Date 13.12.2020 Central Bank of India Makaro Makronia Sagar | Y | 2020-21 | |
26209 | T.Bogeswararao | Tadepalli Gudem |
Rs. 50,000.00
50 Thou+ |
Tadepalli Gudem, Chq Dt-29.10.21 | Y | 2021-22 |
26210 | Belmarks Pvt Ltd | Greater Kailash New Delhi |
Rs. 50,000.00
50 Thou+ |
033885 Citi | Y | 2018-19 |
26211 | Shri Bhisambhai Jagiram Ramani | Karnavati Complex Panchkuva Ahmedabad |
Rs. 50,000.00
50 Thou+ |
219 Kotak Mahindra Bank Ring Road Ahmedabad 03.02.2019 | Y | 2018-19 |
26212 | Kailash Patidar | Tilor Khurd, Indore M.P. |
Rs. 50,000.00
50 Thou+ |
3572 Bank of India | N | 2011-12 |
26213 | Indica Homes P. Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No- 212742 Date 15.11.2008Citi Bank, Hyderabad | N | 2008-09 |
26214 | Shaaswat Construction | -- |
Rs. 50,000.00
50 Thou+ |
411148, ICICI Bank | N | 2012-13 |
26215 | Naresh Kumar | Jhamuwas | Cheque 000065 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 | |
26216 | DP Chocolates | Telangana |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Telangana | Y | 2019-20 |
26217 | Janki Developers | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
388, Hdfc Bank, 16-07-2022 | N | 2022-23 |
26218 | Kapil Kumar Khare | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
59842 | Y | 2022-23 |
26219 | Satendra Kumar Gupta | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
11114 | Y | 2022-23 |
26220 | Siddharth Harish | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
28342 | Y | 2022-23 |
26221 | Sky Shoe Components | 79, Vallalar Street, Ambur |
Rs. 50,000.00
50 Thou+ |
769038, Punjab National Ba | Y | 2022-23 |
26222 | Theja Stag | 1/243-11, Sri Krishna Nagar, Mela Tiruchendr, Thoothukudi, 628215 | Neft-Tmblh230532282 | Y | 2022-23 | |
26223 | 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 20-03-2021 | Y | 2020-21 |
26224 | Shri Rupesh Kumar Sinha | Chhatarpur Madhya Pradesh |
Rs. 50,000.00
50 Thou+ |
000123 HDFC Bank Ltd. Jawahar Road Chattarpur Date 12.12.2020 | Y | 2020-21 |
26225 | Royal Exports & Imports | Tadepalli Gudem |
Rs. 50,000.00
50 Thou+ |
Tadepalli Gudem, Chq Dt-29.10.21 | Y | 2021-22 |
26226 | Shiv Enterprises | Sikar |
Rs. 50,000.00
50 Thou+ |
000007, Chq Dt-24.01.2022 | Y | 2021-22 |
26227 | Vikrant Pamboo | #1002 Tower-3A Suncity Parikarma Panchkula |
Rs. 50,000.00
50 Thou+ |
220796 Sbi High Court Chandigarh | Y | 2018-19 |
26228 | Sai Sidhi Developers | Kandivli (W), Mumbai - 62. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 37709 THE MOGAVEERA CO.OP.BANK KANDIVALI (W) BRANCH,MUMBAI | N | 2003-04 |
26229 | Kamnath Infrastructure | -- | 210207, IDBI Bank | Y | 2012-13 | |
26230 | DP Chocolates | Telangana |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Telangana | Y | 2019-20 |
26231 | Naresh Nagindas Khandwala | 701 Pushpanjali Plot 267 11th Road (X 11th Road & 8th Road) Khar (west) Mumbai-400052 |
Rs. 50,000.00
50 Thou+ |
000349 Bank of Baroda Khar West Br. Cheuqe Date-26.03.19 | N | 2019-20 |
26232 | I Board | Manipur |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2022-23 |
26233 | Harimohan Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
153714 | Y | 2022-23 |
26234 | Ravi Prakash Pandey | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
1108 | Y | 2022-23 |
26235 | Sh CP Ganga Ji | -- |
Rs. 50,000.00
50 Thou+ |
25984 | Y | 2015-16 |
26236 | Cochin Blue Metal | Door No. 12/444 Kuriy Achira Road Gosaikkunnu Thrissur | RTGS Axis Bank Kuriachira Date 24-03-2021 | Y | 2020-21 | |
26237 | Kiran M Kambale | B5/24 Sr. No.307 Shantinagar Sov Ramtekadi Pune 411013 |
Rs. 50,000.00
50 Thou+ |
30 BOB | Y | 2016-17 |
26238 | Prabha Kumar | 385, Kalam Village, Delhi |
Rs. 50,000.00
50 Thou+ |
000226, Bank of Baroda, Chq Dt-05.11.2021 | Y | 2021-22 |
26239 | Vinod Handlooms | Sikar |
Rs. 50,000.00
50 Thou+ |
000026, Chq Dt-24.01.2022 | Y | 2021-22 |
26240 | Brima Sagar | -- |
Rs. 50,000.00
50 Thou+ |
104671 State Bank of India 16-02-2018 | Y | 2017-18 |
26241 | Vikrant Pamboo | #1002 Tower-3A Suncity Parikarma Panchkula |
Rs. 50,000.00
50 Thou+ |
220795 Sbi High Court Chandigarh | Y | 2018-19 |
26242 | Sunsmit Dye Chem Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
577689, HDFC Bank | N | 2012-13 |
26243 | Hari Ram | F-38 Kirti Nagar .Delhi | 000024 Hdfc Bank | Y | 2019-20 | |
26244 | Tripta Bharadwaj | A-19/20 Kantinagar Ext Delhi |
Rs. 50,000.00
50 Thou+ |
885770 Syndicate | Y | 2019-20 |
26245 | Jahid Hussain | Tauru |
Rs. 50,000.00
50 Thou+ |
Cheque 000116 Uco Bank Tauru Cheque Date- 06-04-2019 | Y | 2019-20 |
26246 | Mukteshwar Nath | -- |
Rs. 50,000.00
50 Thou+ |
196867 SBI | Y | 2019-20 |
26247 | Subhash Sarkar | -- |
Rs. 50,000.00
50 Thou+ |
767466 SBI Cheque Date-05.07.2019 | N | 2019-20 |
26248 | Rameez Engineer | Kerala |
Rs. 50,000.00
50 Thou+ |
30-11-2022 | N | 2022-23 |
26249 | Veerendra Sakshi | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
596841 | Y | 2022-23 |
26250 | Brajesh Dubey | Uttar Pradesh | 199128 | Y | 2022-23 | |
26251 | Imperial Distillers & Vintners Pvt Ltd | Plot No. 81 & 82, Kundaim Ind Estates, Kundaim, Goa-403115 |
Rs. 50,000.00
50 Thou+ |
006674, Indian Overseas Bank | Y | 2015-16 |
26252 | 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 26-03-2021 | Y | 2020-21 |
26253 | Raghunath J Gouda | 84/4-A Parvati Darshan Pune-411009 |
Rs. 50,000.00
50 Thou+ |
16927 BOI | Y | 2016-17 |
26254 | Bihar Foundry & Castings Ltd | Tatisilwai Ranchi |
Rs. 50,000.00
50 Thou+ |
480790 Axis Ranchi Dt.01.02.18 | Y | 2017-18 |
26255 | C Gopal | New Astc Hudco Hosur KrishNAgiri |
Rs. 50,000.00
50 Thou+ |
335775 Corporation Bank 560/IC Yashoda Mahal Bye-Pass RD Hosur-635109 30-12-2017 | Y | 2017-18 |
26256 | Kawal Preet Singh | 60/26 Ramjas Rd Karol Bagh Delhi-5 |
Rs. 50,000.00
50 Thou+ |
774569 Karnataka Bank | Y | 2018-19 |
26257 | Dimple Jain | #A-101 Shikhar Apt. Sec-5 Panchkula | 711222 Sbi Sector-23C Chandigarh | Y | 2018-19 | |
26258 | Devendra Kumar | -- |
Rs. 50,000.00
50 Thou+ |
630994 PNB | N | 2018-19 |
26259 | Mehul Kiritkumar | -- |
Rs. 50,000.00
50 Thou+ |
57570, Union Bank of India | Y | 2012-13 |
26260 | Ashok Kr Gupta | Flat No.261 Dharam Appt Plot No.5 Dwarka Delhi |
Rs. 50,000.00
50 Thou+ |
060668 Allahabad | Y | 2019-20 |
26261 | Laxmansinh Z Parmar | At. Jala Nager Ta. Thashra |
Rs. 50,000.00
50 Thou+ |
NIFT Bank of India Thashra Cheque Date- 20-08-2019 | Y | 2019-20 |
26262 | Sankar Venkatensan | 12 Second Cross Street Brindhavan Puducherry |
Rs. 50,000.00
50 Thou+ |
000069 HDFC Bank | Y | 2019-20 |
26263 | Krishnaeet Udayog Kalan | -- |
Rs. 50,000.00
50 Thou+ |
000399 Bank of Baroda | N | 2019-20 |
26264 | Purohit Construction | J/406, Yash Flora Residency, Govardhan Road, Nr Haridarshan Chokdi Naroda Ahmedabad | 295, The Kalupur Commercial Co.Op. Bank Ltd., Nava Nikol, Ahmedabad | Y | 2022-23 | |
26265 | H.S. Gopinath Reddy | Bengaluru |
Rs. 50,000.00
50 Thou+ |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
26266 | Rajesh Kumar Verma | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
117364 | Y | 2022-23 |
26267 | Vinod Kr | 823-B, Arjun Nagar, Kotla Mubarakpur, Delhi |
Rs. 50,000.00
50 Thou+ |
449434, PNB, Chq Dt-01.02.2022 | Y | 2021-22 |
26268 | Sanjeev PadmaNAbh Kamat Tarcar Off | Ground Floor Vistar Estate Opp Four Pillar Hotel Near Mala Heritage Area PaNAji- Goa- 403001 |
Rs. 50,000.00
50 Thou+ |
027995 Axis Bank Ltd. PaNAji 11-08-2017 | Y | 2017-18 |
26269 | Supremepacks Plastic Ltd | ViNAyakapuram Bagalur Road |
Rs. 50,000.00
50 Thou+ |
781904 Indian Bank Rvn Plaza 120 2 Denkanikottah Roadopp Govt. General Hospital Hosur-6351109 21-10-2017 | Y | 2017-18 |
26270 | V C Tranding | -- |
Rs. 50,000.00
50 Thou+ |
298655 Punjab NAtioNAl Bank13-02-2018 | Y | 2017-18 |
26271 | Harkesh Kumar | Vill Pawati Po Pranpura Rewari | 895837 ir Chhotu Ram Chowk Bawal | Y | 2018-19 | |
26272 | S.S.R.S.Memorial Education Society | A-47 NDSE II New Delhi 110049 |
Rs. 50,000.00
50 Thou+ |
782901 H.D.F.C. | Y | 2011-12 |
26273 | Pollucare Biomedical | -- |
Rs. 50,000.00
50 Thou+ |
598624, Bank of Maharashtra | Y | 2012-13 |
26274 | Tripta Bharadwaj | A-19/20 Kantinagar Ext Delhi |
Rs. 50,000.00
50 Thou+ |
767155 Syndicate | Y | 2019-20 |
26275 | Trumala Enterprise | Budjahngnagar |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
26276 | Palidas Brothers | -- |
Rs. 50,000.00
50 Thou+ |
583276 Dena Bank | N | 2019-20 |
26277 | Toray Kusumgar Advanced Textile Pvt | Sarigam Gidc |
Rs. 50,000.00
50 Thou+ |
001059, Hdfc Bank, 20-01-2023 | Y | 2022-23 |
26278 | Shri Ram Nishad | Uttar Pradesh | 110276 | Y | 2022-23 | |
26279 | Bapasitaram Developers | Plot No. K 175-176 Aandita Apartment Near Elecon House Bakrol To V.V. Nagar Road At. V.V. Nagar |
Rs. 50,000.00
50 Thou+ |
000008 HDFC Bank VV Nagar Date 25-03-2021 | Y | 2020-21 |
26280 | Smt Laxmi Anil Baghel/ Sudhir Kumar Baghel | Baloda Bazar |
Rs. 50,000.00
50 Thou+ |
916229, Jila Sahakari Kendriya Bank, Chq Dt-08.03.2022 | Y | 2021-22 |
26281 | Mrs. Bhanuben Manharbhai Babariya | -- |
Rs. 50,000.00
50 Thou+ |
396119 State Bank of India New Sachivalaya GandhiNAgar Dt.04.06.2017 | Y | 2017-18 |
26282 | Aditya Katariya | -- |
Rs. 50,000.00
50 Thou+ |
048600 Punjab NAtioNAl Bank | Y | 2017-18 |
26283 | Mahima Yashpal | #521 Sec-16A Chandigarh |
Rs. 50,000.00
50 Thou+ |
879206 Sbi Sector-10 Panchkula | Y | 2018-19 |
26284 | Manjula Kiritkumar | -- |
Rs. 50,000.00
50 Thou+ |
14, Bank of Baroda | Y | 2012-13 |
26285 | Suresh Kr Goel | 35 Rishabh Vihar Delhi | 316036 Axis | Y | 2019-20 | |
26286 | Trumala Enterprise | Budjahngnagar |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
26287 | Pandey Brothers | -- |
Rs. 50,000.00
50 Thou+ |
265207 SBI | Y | 2019-20 |
26288 | Tarun Kumar | -- |
Rs. 50,000.00
50 Thou+ |
84003 PNB | Y | 2019-20 |
26289 | Siddalingaiah | Bangalore North |
Rs. 50,000.00
50 Thou+ |
Transfer, Bangalore North | Y | 2022-23 |
26290 | Dr Rajan Peramba | Kerala |
Rs. 50,000.00
50 Thou+ |
08-12-2022 | N | 2022-23 |
26291 | Loocust Incorp Apparel Export Private Limited | S.F.No 302/1, Behind Texport Syndicate, 15 Velampalayam, Tiruppur- 641652 |
Rs. 50,000.00
50 Thou+ |
Neft-28466648561Dc-L | Y | 2022-23 |
26292 | Krishna Jewels | Mahatma Gandhi Rd Thavakkara Kannur Kerala 670001 | RTGS State Bank of India Thavakkara Branch Date 30-11-2020 | Y | 2020-21 | |
26293 | Manaram Ghruitlahre | Baloda Bazar |
Rs. 50,000.00
50 Thou+ |
436271, UCO Bank, Chq Dt-15.02.2022 | Y | 2021-22 |
26294 | Jigneshbhai Radheshyam Devlopers | Sardar Patel Statu Pase,V V Nagar |
Rs. 50,000.00
50 Thou+ |
887598, VVCC Bank, Vidhyanagar, Chq Dt 08.04.2021 | Y | 2021-22 |
26295 | Arihant Wood | Yamunanagar |
Rs. 50,000.00
50 Thou+ |
001381, HDFC Bank Nirankari Bhawan | Y | 2021-22 |
26296 | Vivek Jain | Ajmer City |
Rs. 50,000.00
50 Thou+ |
300771, Chq Dt. 02-03-2022 | Y | 2021-22 |
26297 | Dhanpat Singh | Fazilka |
Rs. 50,000.00
50 Thou+ |
894334 Dt.15.06.2017 | Y | 2017-18 |
26298 | Divyangbhai Ganeshbhai Patel | 36 Shrikunj Society Prabhat Chowck Ghatlodia Ahmedabad |
Rs. 50,000.00
50 Thou+ |
1188 Icici Bank Naranpura Ahmedabad 03.11.2019 | Y | 2018-19 |
26299 | Neeraj Poswal | #148A Motia Royal City Zirakpur | 060767 Sbi Sector-23C Chandigarh | Y | 2018-19 | |
26300 | Ishvar Villa Enterprise | -- |
Rs. 50,000.00
50 Thou+ |
118, Bank of India | Y | 2012-13 |
26301 | Akj Properties | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000364 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
26302 | Mukesh Mishra | -- |
Rs. 50,000.00
50 Thou+ |
000405 Bank of Baroda | Y | 2019-20 |
26303 | R B Construction Company | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
4570, Kotak Mahindra Bank, Vinayak Complex, Rajkot, 16-06-2022 | Y | 2022-23 |
26304 | Shashank | Bhiwani |
Rs. 50,000.00
50 Thou+ |
74, State Bank Of India, Bhiwani | Y | 2022-23 |
26305 | Aryan Stone Crusher Screening Plant | Yamunanagar |
Rs. 50,000.00
50 Thou+ |
000095, HDFC Bank, Khijrabad, Chq. Dt. 15.11.2021 | Y | 2021-22 |
26306 | Paramjeet Singh | #7 Gh-1 Sec-5 Mdc Panchkula | 142800 Sbi Sector-23C Chandigarh | Y | 2018-19 | |
26307 | Maj Gen Bhuwan Chandra | -- |
Rs. 50,000.00
50 Thou+ |
309861 SBI Sansadiya Soudha New Delhi | N | 2018-19 |
26308 | Siddhivinayak Developers | -- |
Rs. 50,000.00
50 Thou+ |
208878, Union Bank of India | N | 2012-13 |
26309 | AAP Realtors | -- |
Rs. 50,000.00
50 Thou+ |
0 91934, Indian Overseas Bank, Nariman Point Branch | N | 2013-14 |
26310 | Suvarna Rekha Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
0 73845, Bharat Bank, Mulund Br. | N | 2013-14 |
26311 | Mukesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
000026 HDFC Bank | Y | 2019-20 |
26312 | Ashok Kumar Ranka | Rajsamand |
Rs. 50,000.00
50 Thou+ |
192- 09-09-2022 | Y | 2022-23 |
26313 | Anjula Jain | Ajmer City | 370086, Chq Dt. 21-02-2022 | Y | 2021-22 | |
26314 | Manishaben Jayeshkurnar Naik | 301 A/7 Gopal Park Near Jamana Nagar Ghod Dod Road Surat |
Rs. 50,000.00
50 Thou+ |
155895 Icici Bank Shree Shyam Chambers Ring Road Surat 09-07-2018 | Y | 2018-19 |
26315 | M/.s Suraj Transport Roadways Pvt. Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No- 482525/26 Date 08.01.09ICICI Bank | N | 2008-09 |
26316 | Soham Developers | -- |
Rs. 50,000.00
50 Thou+ |
225678, Union Bank | N | 2012-13 |
26317 | Mamta | 8869\14BShidipura Kb Delhi |
Rs. 50,000.00
50 Thou+ |
000062 Icici | Y | 2019-20 |
26318 | A Sethu Madhavan/Geeta Madhavan | -- |
Rs. 50,000.00
50 Thou+ |
351655, Indusland Bank Andheri Kurla Rd. Andheri € Br. | N | 2014-15 |
26319 | Nellikunnu Cresher | Kerala |
Rs. 50,000.00
50 Thou+ |
15-12-2022 | N | 2022-23 |
26320 | Wheela Traders India Private Ltd / Ponnusamy P | No-1, 50 Feet Road, Ramakrishnapuram, Karur- 639001 | 319681, Central Bank Of India, Karur - Cbin0280901 | Y | 2022-23 | |
26321 | Sikand Sood | 23B DDA SFS Flats East of Kailash ND-110065 |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2020-21 |
26322 | Shyjunath Pm | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 14-09-2020 | N | 2020-21 |
26323 | Satyendra Kumar Gupta | Gujrat |
Rs. 50,000.00
50 Thou+ |
NEFT, State Bank of India, Dt 06.01.2022 | Y | 2021-22 |
26324 | Bhawani Enterprises | Sikar |
Rs. 50,000.00
50 Thou+ |
000643, Chq Dt-21.01.2022 | Y | 2021-22 |
26325 | Sagar Education & Charitable Trust | -- |
Rs. 50,000.00
50 Thou+ |
187417 State Bank of India Mangrol Dist JuNAgad Dt.04.10.2017 | Y | 2017-18 |
26326 | Ramesh Kumar | #1470 1st Floor Sec-15 Panchkula |
Rs. 50,000.00
50 Thou+ |
665008 Sbi Sector-23C Chandigarh | Y | 2018-19 |
26327 | -- | 000663 Date 27-12-18 | N | 2018-19 | ||
26328 | Piyushbhai G Suhagiya | -- |
Rs. 50,000.00
50 Thou+ |
3413, ICICI Bank | N | 2012-13 |
26329 | Suresh Desai & Associates | Umra Jakatnaka Ashwant Apartment Icchanath Road Surat-395007 |
Rs. 50,000.00
50 Thou+ |
132300 The Surat People's Co. Op. Bank Ltd. Icchanath Road Surat-395007 Cheque Date- 20-04-2019 | Y | 2019-20 |
26330 | Concord Biotech Ltd. | Plot No. 84 668 Malawad On Limbasi Sojitra Road Ta. Matar Dist. Kheda |
Rs. 50,000.00
50 Thou+ |
NEFT Axis Bank Matar Cheque Date- 31-03-2020 | Y | 2019-20 |
26331 | Hari Prakash | -- |
Rs. 50,000.00
50 Thou+ |
410413 Canara Bank | Y | 2019-20 |
26332 | Poonam Pipes And Tubes Private Limited | Ug-17, Basements, Sukh Sagar Premises Co-Operative Society Ltd, Nyanmurti Sitaram Patkar Marg |
Rs. 50,000.00
50 Thou+ |
415467, Union Bank Of India, Mohd. Ali Road Branch, 14-04-2022 | Y | 2022-23 |
26333 | Thiruvathira Developers (Udayakumaara Pillai) | 8/48G, Megarali Street, R N K Nagar, Vellalore, Coimbatore - 641111 |
Rs. 50,000.00
50 Thou+ |
198673, Idbi Bank | Y | 2022-23 |
26334 | Nishit Jalan | Nalbari | IMPS Kotak Mahindra Bank | Y | 2018-19 | |
26335 | Safia Gupta | #307 Sec-4 Mdc. Panchkula |
Rs. 50,000.00
50 Thou+ |
077758 Icici Bank Sector-11 Panchkula | Y | 2018-19 |
26336 | Prakash Ratnaparkhi | Khargone M.P. |
Rs. 50,000.00
50 Thou+ |
529029 District Central Co-Op Bank Ltd | N | 2011-12 |
26337 | Bipinbhai Dineshbhai Shah | -- |
Rs. 50,000.00
50 Thou+ |
886252, HDFC | N | 2012-13 |
26338 | Mukesh Kr | C-1 1St Flr Mahender Enclave Delhi |
Rs. 50,000.00
50 Thou+ |
305491 Pnb | Y | 2019-20 |
26339 | Yash Fly | Rewari |
Rs. 50,000.00
50 Thou+ |
Cheque 015596 Vijaya Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
26340 | -- |
Rs. 50,000.00
50 Thou+ |
Date- 17-11-2022 | N | 2022-23 | |
26341 | Vishal Steels | Plot No. 320, Sun Beam Building, Behind Dominos Bldg, Charni Road, Girgaon, Mumbai-400004 | 470799, Union Bank Of India, Mohd. Ali Road Branch, 14-04-2022 | Y | 2022-23 | |
26342 | Sri Amman Tex | 3/66, Senanthottam, Murugampalayam, Uppilipalayam Post Avinashi Taluk, Coimbatore |
Rs. 50,000.00
50 Thou+ |
Neft-P1932201792576 | Y | 2022-23 |
26343 | J Senthilkumar | Giri Road T NAgar ChenNAi |
Rs. 50,000.00
50 Thou+ |
000278 HDFC Bank 56 G.N. Chetty Road T NAgar ChenNAi TamilNAdu-600017 9-12-2017 | Y | 2017-18 |
26344 | Rakesh Dabas | 1665 7/17 Ps Road Nazafgarh Delhi-43 |
Rs. 50,000.00
50 Thou+ |
000338 HDFC | Y | 2018-19 |
26345 | AM Bhanderi | 161 Ram Nagar Society A. K. Road Surat |
Rs. 50,000.00
50 Thou+ |
8210 Bank of Baroda Khandbazar Surat 09-08-2018 | Y | 2018-19 |
26346 | Surender Singh | -- |
Rs. 50,000.00
50 Thou+ |
148293 Sbi Mini Sectt. Gt Road Panipat | Y | 2018-19 |
26347 | Prakash Ratnaparkhi | Khargone M.P. |
Rs. 50,000.00
50 Thou+ |
529030 District Central Co-Op Bank Ltd | N | 2011-12 |
26348 | Dyna Hitech Power Systems Ltd., Mumbai | -- | Cheque No. 128 CITI BANK, MUMBAI BRANCH, MUMBAI | N | 2003-04 | |
26349 | Sambhav Inf. | -- |
Rs. 50,000.00
50 Thou+ |
66073, ADC Bank | N | 2012-13 |
26350 | Gautam Sethi | J-118 Kirti Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
385187 Axis Bank | Y | 2019-20 |
26351 | Diamond Hotel Unit | -- |
Rs. 50,000.00
50 Thou+ |
187572 Bank of India | N | 2019-20 |
26352 | Siba Industries | Manipur |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2022-23 |
26353 | Jay Bajarang Udyog | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
248033 | Y | 2022-23 |
26354 | Ultracon Constructions Pvt Ltd | Nr. Military Camp, Quepem Rd, Post Navelim, Margo-Goa-403707 |
Rs. 50,000.00
50 Thou+ |
892419, Karnataka Bank | Y | 2015-16 |
26355 | Sona Builders | A-22 Main Lain, Market Yard, At.Unja Taluka Unjha, Dist. Mehsana | 290523, Punjab National Bank, Unjha, Dist. Mehsana-384170, Chq Dt 22.07.2021 | Y | 2021-22 | |
26356 | Brahm Prakash Dabbas | 1665 7/17 Ps Road Nazafgarh Delhi-43 |
Rs. 50,000.00
50 Thou+ |
000240 HDFC | Y | 2018-19 |
26357 | Trishanjali Sharma | #505 Sec-36B Chandigarh |
Rs. 50,000.00
50 Thou+ |
177982 Sbi Sector-23C Chandigarh | Y | 2018-19 |
26358 | -- |
Rs. 50,000.00
50 Thou+ |
000077 Date 15-01-19 | N | 2018-19 | |
26359 | Manmohan Singh Rawat | -- |
Rs. 50,000.00
50 Thou+ |
362308 SBI Bironkhal | N | 2018-19 |
26360 | Sanjay Kumar Singh | 89/62 A Bangur Park Rishra Hooghly - 712248 |
Rs. 50,000.00
50 Thou+ |
117566 ICICI Bank R N Mukherjee Rd Kol 19-03-2019 | Y | 2018-19 |
26361 | Jade Blue Lifestyle Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
276073, SBI Bank | N | 2012-13 |
26362 | Jai Singh Mehra | 10661 Manakpura Karol Bagh Delhi | 000335 Laxmi Vilas | Y | 2019-20 | |
26363 | Amit Sarkar | -- |
Rs. 50,000.00
50 Thou+ |
12102 Axis Bank | Y | 2019-20 |
26364 | Mr. Rajesh Kumar Porwal | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
148130 | Y | 2022-23 |
26365 | Sitaram Infraproject Pvt.Ltd | 14/C, Anmol Vilas-1, Ramosana Road, Mahesana |
Rs. 50,000.00
50 Thou+ |
433223, State Bank of India, MIDC, Satpur, Nasik-422007, Chq Dt 28.07.2021 | Y | 2021-22 |
26366 | Bhagwati Woods | Yamunanagar |
Rs. 50,000.00
50 Thou+ |
003023, HDFC Bank, Nirankari, Bhawan, YNR, Chq. Dt. 29.11.2021 | Y | 2021-22 |
26367 | Neeraj Sharma | Chittorgarh |
Rs. 50,000.00
50 Thou+ |
000048, Chq Dt. 22-02-2022 | Y | 2021-22 |
26368 | Anuj Dimri | -- |
Rs. 50,000.00
50 Thou+ |
444410 Punjab NAtioNAl Bank | Y | 2017-18 |
26369 | Shailendra Kumar | -- | 007511 IDBI Niwas Mall Road Pauri | N | 2018-19 | |
26370 | Sambhav Inf. | -- |
Rs. 50,000.00
50 Thou+ |
65534, ADC Bank | N | 2012-13 |
26371 | Jatin Gupta | 182 Shanti Niwas Harinagar-2 Udhana Surat-394210 |
Rs. 50,000.00
50 Thou+ |
000048 Hdfc Bank Dumas Road Surat-394510 Cheque Date- 02-05-2019 | Y | 2019-20 |
26372 | Navratna Buildspace Llp | Serve No. 32-27 Opp Armida Spa. Sindhu Bhavna Road Next To Pakvan Cross Road Bodakdev Ahmedabad |
Rs. 50,000.00
50 Thou+ |
001481 Hdfc Bank Navrangpura Ahmedabad Cheque Date- 11-04-2019 | Y | 2019-20 |
26373 | Foji Bms | Ward 3 Sohna |
Rs. 50,000.00
50 Thou+ |
Cheque 030018 Axis Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
26374 | Lakhiram | -- |
Rs. 50,000.00
50 Thou+ |
155921 Axis Bank | Y | 2019-20 |
26375 | Angoori Devi | -- |
Rs. 50,000.00
50 Thou+ |
546366 SBI | Y | 2019-20 |
26376 | Mr. Ranjeet Pratap Singh | Uttar Pradesh | 17185 | Y | 2022-23 | |
26377 | Shrem Resort Pvt Ltd | 1101, Viraj Towers, Jn of Andheri, Kurla Road, W.E. Highway, Andheri E, Mumbai-400069 |
Rs. 50,000.00
50 Thou+ |
002135, HDFC Bank | Y | 2015-16 |
26378 | Lata Jindal | B-1783, Shastri Nagar, Delhi |
Rs. 50,000.00
50 Thou+ |
876629, Punjab National Bank, Chq Dt-21.12.2021 | Y | 2021-22 |
26379 | Nilkanth Company | 132-L.B. Avenu, Kishan Samosa Khancho, Nadiad, Dist. Kheda |
Rs. 50,000.00
50 Thou+ |
001375, Bank of Baroda, Matar, Dist. Kheda-387530, Chq Dt 12.08.2021 | Y | 2021-22 |
26380 | H.S. Gopinath Redddy | Kodandarampur |
Rs. 50,000.00
50 Thou+ |
NEFT, Canara Bank Kodandarampur | Y | 2021-22 |
26381 | Shree Krishna Residency | Sikar |
Rs. 50,000.00
50 Thou+ |
025604, Chq Dt-25.01.2022 | Y | 2021-22 |
26382 | Tiwari and Sinha Construction | Daltongunj |
Rs. 50,000.00
50 Thou+ |
946723 SBI Gla College Daltonganj Dt.22.01.18 | Y | 2017-18 |
26383 | Shine Infa | -- | 56004, HDFC | N | 2012-13 | |
26384 | Vijay Kumar | H.No. 108, Village Paprola P.O. Najafgarh New delhi |
Rs. 50,000.00
50 Thou+ |
902970, Bank of Maharastra | Y | 2013-14 |
26385 | Mayank Developers | -- |
Rs. 50,000.00
50 Thou+ |
266708, Corporation Bank | N | 2013-14 |
26386 | Vipin Gupta | B-5 Savdarjung Enclave Delhi |
Rs. 50,000.00
50 Thou+ |
000009 HDFC | Y | 2019-20 |
26387 | Aashray Constructions | Ambica Timber Mart Opp. Grand Bhagwati S. G. Highway Ahmedabad-380054 |
Rs. 50,000.00
50 Thou+ |
444203 State Bank of India Law Garden Ahmedabad-380006 Cheque Date- 11-04-2019 | Y | 2019-20 |
26388 | Sonia | -- |
Rs. 50,000.00
50 Thou+ |
6507 Axis Bank | Y | 2019-20 |
26389 | Pratik Doshi | -- |
Rs. 50,000.00
50 Thou+ |
774172, ICICI Bank, Dadar Branch | N | 2014-15 |
26390 | Sunil Kumar | Gautam Colony , Narela , Delhi-40 | 150296, Canarabank | Y | 2022-23 | |
26391 | Jayendra Sankarbhai Vaghela | Parinbhai Brahmbhatt |
Rs. 50,000.00
50 Thou+ |
256578, State Bank Of India, Nadiad, 08-04-2022 | Y | 2022-23 |
26392 | Kannankandy Sales Corporation | Kerala |
Rs. 50,000.00
50 Thou+ |
13-12-2022 | N | 2022-23 |
26393 | Mr. Kamal Kant Verma | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
466310 | Y | 2022-23 |
26394 | Shri Vinod Kumar | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
91134 | Y | 2022-23 |
26395 | Pandu Ranga Reddy | Telengana |
Rs. 50,000.00
50 Thou+ |
151, Hdfc | N | 2022-23 |
26396 | Sreekanth K | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 25-02-2021 | N | 2020-21 |
26397 | Manoj Kumar Jindal | B-1783, Shastri Nagar, Delhi | 971602, Punjab National Bank, Chq Dt-21.12.2021 | Y | 2021-22 | |
26398 | Neelam Construction Co | 25/26, Brhamani Nager Soc, Opp. Bagunager, Sayan Road-Amroli, Surat |
Rs. 50,000.00
50 Thou+ |
581616, Tamilnadu Mercantile Bank Ltd, Ring Road, Surat-395002, Chq Dt 12.08.2021 | Y | 2021-22 |
26399 | Patel Construction | 2, Rangvihar Society, P.T.College Road, Near Morden Flat, Paldi, Ahmedabad-380007 |
Rs. 50,000.00
50 Thou+ |
000214, Bank of Baroda, Fatehpura, Ahmedabad-380006, Chq Dt 21.03.2022 | Y | 2021-22 |
26400 | Bimal Industries Unit-11 (Rajesh Kumar) | Yamunanagar |
Rs. 50,000.00
50 Thou+ |
238792, State Bank Of India Railwayr Road, YNR, Chq. Dt. 08.10.2021 | Y | 2021-22 |