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 |
---|---|---|---|---|---|---|
26601 | Santhom Metacast Pvt. Ltd. | QHVG+V74 Cheenkallel Kerala 686636 |
Rs. 50,000.00
50 Thou+ |
RTGS Federal Bank Cheenkallel Kerala Date 26-02-2021 | Y | 2020-21 |
26602 | Thakur Infra Projects Pvt. Ltd. | Plot No 265/01 Om Sadanika Panvel Uran Rpad Uran Naka Panvel. Raigad Maharashtra 410206 |
Rs. 50,000.00
50 Thou+ |
NEFT Date 02.04.2020 | Y | 2020-21 |
26603 | Forever Banquet & Hospitality Grp | 43/322, Paschim Vihar, New Delhi-110063 |
Rs. 50,000.00
50 Thou+ |
654328, Axis Bank Ltd, Chq Dt-27.12.2021 | Y | 2021-22 |
26604 | Raj Kumar | Ratia |
Rs. 50,000.00
50 Thou+ |
000120, Axis Bank, Ratia, Chq. Dt. 14.11.2021 | Y | 2021-22 |
26605 | Dilip Electric Co. | -- |
Rs. 50,000.00
50 Thou+ |
872902 UCO Bank Dt.20.04.2017 | Y | 2017-18 |
26606 | Srichakra Charitable Trust | No. 2 NAgalingam Street Sivagami NAgar ChenNA- 73 |
Rs. 50,000.00
50 Thou+ |
815907 Punjab NAtioNAl Bank 205 Velachery Road East Tambaram ChenNAi Tamil NAdu-600073 27-01-2018 | Y | 2017-18 |
26607 | Pardeep Sharma | #599 Sec-17 Huda Jagadhari | 208092 Sbi Opp. Bu Stand Jagadhari | Y | 2018-19 | |
26608 | Rajendra Prasad Kothari | -- |
Rs. 50,000.00
50 Thou+ |
025647 Allahabad Bank Mall Road Dehradun | N | 2018-19 |
26609 | JAYANTIBHAI SOMABHAI PATEL | AHMEDABAD |
Rs. 50,000.00
50 Thou+ |
Cheque No- 547336, Date 21.03.2009The Navnirman Co-op Bank Ltd | N | 2008-09 |
26610 | Shree Sai developers | -- |
Rs. 50,000.00
50 Thou+ |
463754, Pragati Sahakari Bank Ltd | N | 2012-13 |
26611 | Bright Construction | Jamnagar |
Rs. 50,000.00
50 Thou+ |
49541, Union Bank of India | Y | 2013-14 |
26612 | Sher Mohd Bms | Punhana |
Rs. 50,000.00
50 Thou+ |
Cheque 734766 Punjab National Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
26613 | Hariom Sharma | -- |
Rs. 50,000.00
50 Thou+ |
2185 Andhra Bank 12.04.2019 | Y | 2019-20 |
26614 | Mukut Bihari Verma | -- | 122593 | Y | 2019-20 | |
26615 | Jaidev Purohit | -- |
Rs. 50,000.00
50 Thou+ |
27142 | N | 2019-20 |
26616 | Vrunda Enterprise | Gujrat-Vadodra Distt |
Rs. 50,000.00
50 Thou+ |
000044, The Mehsana Urba, Manjalpur, Vadoda, 04-03-2023 | Y | 2022-23 |
26617 | Budh Sen | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
908530 | Y | 2022-23 |
26618 | Clifton Export Private Limited | No.8/328, Uppilipalayam, Palladam Road, Arulpuram Post, Tiruppur, Tamil Nadu, 641605 |
Rs. 50,000.00
50 Thou+ |
Neft-Sbin22219622422 | Y | 2022-23 |
26619 | Dr Nirmal Singh | -- |
Rs. 50,000.00
50 Thou+ |
236656 | Y | 2015-16 |
26620 | Fair Flax P Ltd | Rajnandgaon |
Rs. 50,000.00
50 Thou+ |
027723 State Bank of India | Y | 2016-17 |
26621 | Ram Kishan | Fatehabad | 087272, State Bank of India, SME, Fatehabad, Chq. Dt. 13.09.2021 | Y | 2021-22 | |
26622 | Gisf Engineering Pvt Ltd | Radour Road, Camp Yamunanagar |
Rs. 50,000.00
50 Thou+ |
206349, State Bank Of India Yamunanagar, Chq. Dt. 15.10.2021 | Y | 2021-22 |
26623 | H.S. Somashekar | Malleshwara |
Rs. 50,000.00
50 Thou+ |
IMPS, SBI, Malleshwara | Y | 2021-22 |
26624 | Pawan Garg | Flat 702 Block C Mona Green Zirakpur |
Rs. 50,000.00
50 Thou+ |
164025 Sbi Sector-7 Chandigarh | Y | 2018-19 |
26625 | Harshkumar Radheyshyam Relan | S/O Radhe Shyam Relan Plot No.48 Gurunanak Hsg Soc. Sakri Road Dhule |
Rs. 50,000.00
50 Thou+ |
001131 10.12.19 | Y | 2018-19 |
26626 | Jagat Kishore Barthwal | -- |
Rs. 50,000.00
50 Thou+ |
011352 Union Bank Pauri | N | 2018-19 |
26627 | Tanta Construction | -- |
Rs. 50,000.00
50 Thou+ |
21279 Axis Bank | N | 2009-10 |
26628 | Navpallav Infrastructure | -- | 937451, Social co-op Bank | N | 2012-13 | |
26629 | Davendra Dahiya | Vpo Goyal Khurb Delhi |
Rs. 50,000.00
50 Thou+ |
000151Kotak | Y | 2019-20 |
26630 | Sids Motors Pvt.Ltd. | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
773163, State Bank Of India, Main Branch Rajkot, 06-07-2022 | Y | 2022-23 |
26631 | Saurabh Agarwal | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
733904 | Y | 2022-23 |
26632 | Arvind Gangwar | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
79848 | Y | 2022-23 |
26633 | Hemantkumar Shankarlal Tanna | 70-Kalangar Society Near B.K. Party Plot Patan |
Rs. 50,000.00
50 Thou+ |
000070 The Mehsana Urban Co-Op Bank Ltd. Hinglachachar Patan-384265 Date 20-02-2021 | Y | 2020-21 |
26634 | Santhom Metacast Pvt. Ltd. | QHVG+V74 Cheenkallel Kerala 686636 |
Rs. 50,000.00
50 Thou+ |
RTGS Federal Bank Cheenkallel Kerala Date 31-03-2021 | Y | 2020-21 |
26635 | Polyhand Rock Fiber P Ltd | Rajnandgaon | 598432 State Bank of India | Y | 2016-17 | |
26636 | Ranjeet Singh | Ratia |
Rs. 50,000.00
50 Thou+ |
000032,ICICI Bank, Tohana Road, Ratia, Chq. Dt 26.11.2021 | Y | 2021-22 |
26637 | Mishra Brothers and Co. | B S City Bokaro |
Rs. 50,000.00
50 Thou+ |
085678 Indian Bokaro City | Y | 2017-18 |
26638 | Mohan Singh Bisht | -- |
Rs. 50,000.00
50 Thou+ |
930219 PNB PremNAgar D.Dun 02.01.2018 | Y | 2017-18 |
26639 | Piyush Sharma | -- |
Rs. 50,000.00
50 Thou+ |
042708 SBI 15-03-2019 | Y | 2018-19 |
26640 | Yamunaji Corporation | -- |
Rs. 50,000.00
50 Thou+ |
40921, The Bhagyodaya Co.Bank | N | 2012-13 |
26641 | Rajni ABBI | -- |
Rs. 50,000.00
50 Thou+ |
45528, Canara Bank | Y | 2013-14 |
26642 | M.K. Razdan | 418/18 Sai Niwas Kabir Colony Jallalo Jillo Jamu 180002 | 132112 J&K Bank Tirth Nagar Jammu | Y | 2019-20 | |
26643 | Renu Malhota | -- |
Rs. 50,000.00
50 Thou+ |
501962 HDFC Bank | Y | 2019-20 |
26644 | Sudhir Verma | -- |
Rs. 50,000.00
50 Thou+ |
11182 Union Bank | Y | 2019-20 |
26645 | Sanjay Agarwal | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
420703 | Y | 2022-23 |
26646 | Heylands Exports Private Limitd | No.8, Periya Colony Extn Road, Athipet, Chennai, Tamil Nadu, 600058 |
Rs. 50,000.00
50 Thou+ |
716361, Idbi Bank, Mogappair - Ibkl0000300 | Y | 2022-23 |
26647 | Winworld Foundation | Winworld Foundation Public Library Building (VIAS Annexure) Sasthri Road Kottayam |
Rs. 50,000.00
50 Thou+ |
State Bank of India Kottayam Main Branch Date 20-07-2020 | N | 2020-21 |
26648 | Mirza Azaj Beg | Raipur |
Rs. 50,000.00
50 Thou+ |
824714 State Bank of India | Y | 2016-17 |
26649 | Jayendrabhai Shankarbhai Vaghela | J K Park Society, Misson Road, Nadiad | 256576, State Bank of India, Mission Road, Nadiad-387002, Chq Dt 02.03.2022 | Y | 2021-22 | |
26650 | Rasoi Gaspro (Maya Khobra) | Tohana |
Rs. 50,000.00
50 Thou+ |
855774, Punjab National Bank, Tohana, Chq. Dt. 03.10.2021 | Y | 2021-22 |
26651 | Manekchok Ratri Khani-Pint | -- |
Rs. 50,000.00
50 Thou+ |
735443, Central Bank of India | N | 2012-13 |
26652 | Mohan Singh Bisht | F-4/4, Dayal Pur Karawal Delhi |
Rs. 50,000.00
50 Thou+ |
87300, Punjab National Bank | Y | 2013-14 |
26653 | Metropolitan Eximchem Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
194754, Canara Bank, Mandvi Branch | N | 2013-14 |
26654 | Rakesh Malhotra | -- |
Rs. 50,000.00
50 Thou+ |
501961 HDFC Bank | Y | 2019-20 |
26655 | Khushbu Provision Store | C/64 J.K.Park Ram Talavdi, Mission Road, Nadiad |
Rs. 50,000.00
50 Thou+ |
000584, The Nadiad People Co.Op.Bank Ltd, Dabhan Bhagol, Nadiad, 11-10-2022 | Y | 2022-23 |
26656 | Sunita Agarwal | Uttar Pradesh | 739464 | Y | 2022-23 | |
26657 | Mithleshchauhan | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
191 | Y | 2022-23 |
26658 | Rupa And Company Ltd | 387/4, Rupa And Company Ltd., Angeripalayam Road, Angeripalayam Post, Tiruppur, Tamil Nadu, 641603 |
Rs. 50,000.00
50 Thou+ |
Neft-Indbn1607187478 | Y | 2022-23 |
26659 | D Subburam | 200/1, Vanagaram Road, Athipet Chennai, Thiruvallur- 600058 |
Rs. 50,000.00
50 Thou+ |
56, Hdfc Bank, Second Avenue - Hdfc0001225 | Y | 2022-23 |
26660 | C Nagarajan | No 2/26 Ganga Akila Nost 1st Floor Samiyar Garden 7th Avenue Ashok Nagar Chennai-600083 |
Rs. 50,000.00
50 Thou+ |
000006 HDFC Bank No 5 Arya Gowda Road West Mambalam Chennai-60033 Date 05.12.2020 | Y | 2020-21 |
26661 | Makhmur Iqbal Khan | Raipur |
Rs. 50,000.00
50 Thou+ |
594840 State Bank of india | Y | 2016-17 |
26662 | Shri Balaji Rice Mill (Manish Kumar) | Ratia |
Rs. 50,000.00
50 Thou+ |
178744, Central Bank Of India, Ratia, Chq. Dt. 06.12.2021 | Y | 2021-22 |
26663 | Treo Engineering Pvt Ltd Pimpri Pune | Pimpri Pune | 031017, Central Bank of India, Pune, Chq Dt 16.11.2021 | Y | 2021-22 | |
26664 | Sohan Sharf | 36 Abodhya Guha Road Howrah-711204 |
Rs. 50,000.00
50 Thou+ |
9166 ICICI Bank R N Mukherjee Road Branch 08-01-2018 | Y | 2017-18 |
26665 | Vibha Tiwari | Flat 446D Silver Brich New Chandigarh |
Rs. 50,000.00
50 Thou+ |
908955 Sbi Ludhiana Stock Exchange | Y | 2018-19 |
26666 | Tirupati Real Estate Developers | 32 New ItWara Road Bhopal M. P. |
Rs. 50,000.00
50 Thou+ |
749023 SBI | Y | 2011-12 |
26667 | Duet India Hoteles | -- |
Rs. 50,000.00
50 Thou+ |
152316, SBI Bank | N | 2012-13 |
26668 | Manoj Kuamr Shokeen | -- |
Rs. 50,000.00
50 Thou+ |
329072, UCO Bank | Y | 2013-14 |
26669 | Sona Cereal Producst P Ltd | 5588 Lahori Gate Naya Bazar Delhi |
Rs. 50,000.00
50 Thou+ |
007276 HDFC | Y | 2019-20 |
26670 | -- | Cheque 000104 Hdfc Bank Cheque Date- 25-04-2019 | N | 2019-20 | ||
26671 | Sai Medical Store | -- |
Rs. 50,000.00
50 Thou+ |
11731 Federal Bank | Y | 2019-20 |
26672 | Devraj Solar System | 1St Floor, Sai Sarjan Complex, Behind Krishna Hospital, Waghodai Dabhir Ring Road, Vadodara-390019 |
Rs. 50,000.00
50 Thou+ |
038785, State Bank Of India, Somatalav, Vadoda, 12-07-2022 | Y | 2022-23 |
26673 | Family Wedding Center | Kerala |
Rs. 50,000.00
50 Thou+ |
26-12-2022 | N | 2022-23 |
26674 | Vikas Agarwal | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
161 | Y | 2022-23 |
26675 | Ghanshyambhai Govindbhai Patel | 1/2 Chitrakut Society Near Shrinagar B/H Gaytri Temple Patan-384265 |
Rs. 50,000.00
50 Thou+ |
140845 Axis Bank Patan Date 25-02-2021 | Y | 2020-21 |
26676 | St Marys Rubbers Pvt. Ltd. | P.O. Vizhickathodu Koovapally Kanjirappally Kerala 686518 |
Rs. 50,000.00
50 Thou+ |
RTGS South Indian Bank Kottayam Main Branch Date 20-02-2021 | Y | 2020-21 |
26677 | Mirza Ezaj Beg | Raipur | 824718 State Bank of India | Y | 2016-17 | |
26678 | Rahul Bajpai | Bilaspur |
Rs. 50,000.00
50 Thou+ |
000269, Kotak Mahindra Bank, Chq Dt-28.02.2022 | Y | 2021-22 |
26679 | Sanjaysinh Vijaysinh Mahida | At & Post Kamla, Taluka & Dist. Nadiad |
Rs. 50,000.00
50 Thou+ |
055633, Cosmos Bank, Nadiad-387001, Chq Dt 13.12.2021 | Y | 2021-22 |
26680 | M.S. Ravishankar | Mukkodahalli, Chamarajanagara |
Rs. 50,000.00
50 Thou+ |
148003, Canara Bank, Mukkodahalli, Chamarajanagara | Y | 2021-22 |
26681 | AviNAsh Kaur | -- |
Rs. 50,000.00
50 Thou+ |
032841 Allahabad Bank | Y | 2017-18 |
26682 | Balaji Infrastructure | 32 New Itwara Road Bhopal M. P |
Rs. 50,000.00
50 Thou+ |
19BOB | Y | 2011-12 |
26683 | -- |
Rs. 50,000.00
50 Thou+ |
140200, ICICI Bank | N | 2012-13 | |
26684 | Shakuntla | -- | Cheque 477131 Yes Bank Cheque Date- 17-04-2019 | Y | 2019-20 | |
26685 | Shiv Shakti Trading | D-9, Parasmani Society, Raghukul Vidhyalaya Road, New Vip Road, Vadodara-390019 |
Rs. 50,000.00
50 Thou+ |
179563, State Bank Of India, Somatalav, Vadoda, 12-07-2022 | Y | 2022-23 |
26686 | Umiyashabker Natwarlal Joshi | Gujrat-Kutch |
Rs. 50,000.00
50 Thou+ |
042411, Bank of India, Bhachau, Kutch | Y | 2022-23 |
26687 | Shree Vinayak Engineers | Surendranagar |
Rs. 50,000.00
50 Thou+ |
124318, Central Bank Of India, Surendranagar, 16-06-2022 | Y | 2022-23 |
26688 | Medicare Diagnostics | Kerala |
Rs. 50,000.00
50 Thou+ |
28-12-2022 | N | 2022-23 |
26689 | Andipalayam Common Effluent Treatment Plant Private Limited | 96/1, Mangalam Road, Tiruppur, Tiruppur, Tamil Nadu, 641687 |
Rs. 50,000.00
50 Thou+ |
385151 | Y | 2022-23 |
26690 | Sri Murugan Transport (Chitra Krishnamoorthy) | No 13, D B Shanmugam Street, Ayanavaram, Chennai - 600023 |
Rs. 50,000.00
50 Thou+ |
136, Bank Of Baroda, Maduravayal | Y | 2022-23 |
26691 | Jindal Infrastructure/Pawan Agrawal | Bilaspur | 695741, Union Bank of India, Chq Dt-01.03.2022 | Y | 2021-22 | |
26692 | Sanjaysinh Vijaysinh Mahida | At & Post Kamla, Taluka & Dist. Nadiad |
Rs. 50,000.00
50 Thou+ |
055634, Cosmos Bank, Nadiad-387001, Chq Dt 23.12.2021 | Y | 2021-22 |
26693 | Metal Tech Industries | Sr.No. 671/3, Laxmipura- Kherpur Road, Rajpur, Taluka Kadi, Dist. Mehsana-382715 |
Rs. 50,000.00
50 Thou+ |
601048, State Bank of India, GIDC Chhatral, Ta Kalol, Dist Chandinagar, Chq Dt-16.11.2022 | Y | 2021-22 |
26694 | Surender Kumar | Ratia |
Rs. 50,000.00
50 Thou+ |
000033, UCO Bank, Sanjay Gandhi Chowk, Ratia, Chq. Dt. 16.11.2021 | Y | 2021-22 |
26695 | Nidhi Jain | U-63 2nd Floor Subhash Park Uttam NAgar West New Delhi-11059 |
Rs. 50,000.00
50 Thou+ |
133648 South Indian Bank Paschim Vihar New Delhi Dt.20.09.2017 | Y | 2017-18 |
26696 | D R Ravi Patil | Belagavi |
Rs. 50,000.00
50 Thou+ |
NEFT Dt.17.11.2017 | Y | 2017-18 |
26697 | Diya Kumari | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2017-18 | |
26698 | Prakash Kaur | -- | 003306 Allahabad Bank | Y | 2017-18 | |
26699 | Jagdish Chopra Sirsa | -- |
Rs. 50,000.00
50 Thou+ |
969735 Sbi Sirsa | Y | 2018-19 |
26700 | R.S.R Housing & Const Pvt. Ltd | Mansarovar Complex Bhopal M P. |
Rs. 50,000.00
50 Thou+ |
831931SBI | N | 2011-12 |
26701 | Ganpati Developers | -- |
Rs. 50,000.00
50 Thou+ |
150262, HDFC | N | 2012-13 |
26702 | Siyaram Developers | Nayagaon |
Rs. 50,000.00
50 Thou+ |
Cheque 942014 Corporation Bank Cheque Date- 06-04-19 | Y | 2019-20 |
26703 | Preetika Satija | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 502043 Knbl Cheque Date- 17-04-2019 | Y | 2019-20 |
26704 | Sandhya Dhingra | Dlf Colony Rohtak |
Rs. 50,000.00
50 Thou+ |
Cheque 125177 Indusind Bank Subhash Park Rohtak Cheque Date-18.05.2019 | Y | 2019-20 |
26705 | Khushbu Provision Store | C/64 J.K.Park Ram Talavdi, Mission Road, Nadiad | 000585, The Nadiad People Co.Op.Bank Ltd, Dabhan Bhagol, Nadiad, 11-10-2022 | Y | 2022-23 | |
26706 | Prime Space | Kerala |
Rs. 50,000.00
50 Thou+ |
29-12-2022 | N | 2022-23 |
26707 | Rayapuram Common Effluent Treatment Plant Pvt Ltd | 642, Anaipalayam, Sirupooluvapatti Post, Tiruppur, Tamil Nadu, 641603 |
Rs. 50,000.00
50 Thou+ |
45352 | Y | 2022-23 |
26708 | Smt Rekha Dula Vidhani | Bilaspur |
Rs. 50,000.00
50 Thou+ |
392682, Punjab National Bank, Chq Dt-14.03.2022 | Y | 2021-22 |
26709 | Savi Kr | 234, Madanpur, Khadar, Delhi |
Rs. 50,000.00
50 Thou+ |
235446, Canara Bank, Chq Dt-07.02.2022 | Y | 2021-22 |
26710 | Suryakant Natwarlal Vaniya | " Gurukrupa", Near Patel Bakery, Nadiad |
Rs. 50,000.00
50 Thou+ |
596819, Axis Bank, Nadiad-387001, Chq Dt 22.12.2021 | Y | 2021-22 |
26711 | Mallikarjun S. Walikar | Haveri |
Rs. 50,000.00
50 Thou+ |
021485, KVG Bank, Haveri | Y | 2021-22 |
26712 | Kiran Jadhav | Belagavi | NEFT Dt.18.11.2017 | Y | 2017-18 | |
26713 | Saroj Devi | -- |
Rs. 50,000.00
50 Thou+ |
025227 Bank of India Haridwar Road D.Dun | Y | 2017-18 |
26714 | Parshv Associates | Mansarovar Complex Bhopal M. P. |
Rs. 50,000.00
50 Thou+ |
449307Canara Bnak | N | 2011-12 |
26715 | Ashok Patel | -- |
Rs. 50,000.00
50 Thou+ |
390704, Kalupur Bank | N | 2012-13 |
26716 | Sarvesh Satija | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 595010 Yes Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
26717 | Ksd Construction | Ksd House, Plot No. 23/B, 2-Purnima Co-Op Houising Society, Near Mayani Chowk, C N Marg, Rajkot- |
Rs. 50,000.00
50 Thou+ |
2344, Kotak Mahindra Bank, Jagnath Plot, Rajkot, 06-10-2022 | Y | 2022-23 |
26718 | Brijesh Kumar Agrawal | Bilaspur |
Rs. 50,000.00
50 Thou+ |
011651, ICICI Bank, Chq Dt-10.03.2022 | Y | 2021-22 |
26719 | Fairdeal Textiles Park Pvt. Ltd. | Block No.692A, Composite Unit 2, N.H.48, Village Mahuvej, Ta.Mangrol, Dis.Surat, | 175314, State Bank of India, Opp. Sub Jail, Ring Road, Surat-395002, Chq Dt 29.01.2022 | Y | 2021-22 | |
26720 | Mukul jain | U-63 2nd Floor Subhash Park Uttam NAgar West New Delhi-11059 |
Rs. 50,000.00
50 Thou+ |
763665 State Bank of India Sec 3/7 Rohini New Delhi Dt.20.09.2017 | Y | 2017-18 |
26721 | Anil Benke | Belagavi |
Rs. 50,000.00
50 Thou+ |
NEFT Dt.20.11.2017 | Y | 2017-18 |
26722 | Theater Ramesh | Railway Feeder Rd Chalai Bazar RamaNAthapuram-623503 |
Rs. 50,000.00
50 Thou+ |
000037 City Union Bank Ward No. Old 1 New 21 Near CSI Church KonthakaruNAiappa Dargah VIA Keelakari 623517 15-01-2018 | Y | 2017-18 |
26723 | Gautam Verma | -- |
Rs. 50,000.00
50 Thou+ |
025185 Bank of India Haridwar Road D.Dun | Y | 2017-18 |
26724 | Shailendra Kumar | -- |
Rs. 50,000.00
50 Thou+ |
790703 PNB Sahastradhara Road | N | 2018-19 |
26725 | Lilmani Builders | -- |
Rs. 50,000.00
50 Thou+ |
60130, Axis Bank | N | 2012-13 |
26726 | Laljibhai Chaganbhai Mer | C.3, 105 Anujajti Tavar Thaltej Ahmedavad | 46, Bank Of Baroda, Uni Campus Ahmedabad, 24-07-2022 | Y | 2022-23 | |
26727 | H.S. Gopinath Reddy | Bengaluru |
Rs. 50,000.00
50 Thou+ |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
26728 | Mohanachandran | Egg Marchant, Haji Road, Kannur |
Rs. 50,000.00
50 Thou+ |
N | 2022-23 | |
26729 | Pratapkumar Das | No. 955/33 1st Main 9th Cross Divanarapalya Bengaluru-54 |
Rs. 50,000.00
50 Thou+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
26730 | Sowparnika Projects And Infrastructure | Caritas Junction Kottayam |
Rs. 50,000.00
50 Thou+ |
RTGS South Indian Bank Kottayam Main Branch Date 30-03-2021 | Y | 2020-21 |
26731 | Mirza Ezaj Beg | Raipur |
Rs. 50,000.00
50 Thou+ |
824719 State Bank of India | Y | 2016-17 |
26732 | Bablu Kumar Joshi | Bilaspur |
Rs. 50,000.00
50 Thou+ |
000005, Bank of Baroda, Chq Dt-31.03.2022 | Y | 2021-22 |
26733 | Yes Fashions Pvt. Ltd. | Block No.105, B/H.Dhanmora Shopping Coplex, Nr. Kim Char Rasta, Palod, Ta.Mangrol, Dist. Surat | 822842, Cosmos Bank, Surat-395002, Chq Dt 02.02.2022 | Y | 2021-22 | |
26734 | Sangamesh Dundur | Malleshwaram |
Rs. 50,000.00
50 Thou+ |
000027, SBI, Malleshwaram | Y | 2021-22 |
26735 | Deepak Kudachi | Belagavi |
Rs. 50,000.00
50 Thou+ |
NEFT Dt.21.11.2017 | Y | 2017-18 |
26736 | Netrapal Singh | Chandanhola Mehrauli Delhi |
Rs. 50,000.00
50 Thou+ |
845208 PNB | Y | 2018-19 |
26737 | Sujal Adv.Pvt Ltd | 136M Winsar Plaza R.C. Dutt Road Vadodara |
Rs. 50,000.00
50 Thou+ |
366634 IOB 17.02.2019 | Y | 2018-19 |
26738 | Blooming Dale School | -- |
Rs. 50,000.00
50 Thou+ |
807880 PNB 18-03-2019 | Y | 2018-19 |
26739 | Zarana Kumar Ahuja | -- |
Rs. 50,000.00
50 Thou+ |
18, Bank of India | N | 2012-13 |
26740 | Siddhivinayak Motors | Gujrat-Rajkot City | 654993, 20-06-2022 | N | 2022-23 | |
26741 | Shubham Builder And Developer | Bilaspur |
Rs. 50,000.00
50 Thou+ |
109312, Bank of Maharashtra, Chq Dt-31.03.2022 | Y | 2021-22 |
26742 | Alliance Fibers Ltd. | Block No.203, Plot.No. 1,2,7,8, Mota Borasara, Ta. Mangrol, Dist. Surat |
Rs. 50,000.00
50 Thou+ |
001061, Kotak Mahindra Bank, Rajhans House, Varachha Road, Surat-395006, Chq Dt 29.01.2022 | Y | 2021-22 |
26743 | Indore Institute Of Orthopaedic & Traumatalogy Pvt Ltd Indore | Indore |
Rs. 50,000.00
50 Thou+ |
712419, Punjab National Bank, Kanchanbagh Indore, Chq Dt 29.12.2021 | Y | 2021-22 |
26744 | Muresh Gowda Patil | Belagavi |
Rs. 50,000.00
50 Thou+ |
NEFT Dt.21.11.2017 | Y | 2017-18 |
26745 | Sanjeev Bhalla | -- |
Rs. 50,000.00
50 Thou+ |
10418 ICICI Bank 03-01-2018 | Y | 2017-18 |
26746 | Ajay Tanwar | Chandanhola Mehrauli Delhi |
Rs. 50,000.00
50 Thou+ |
402205 PNB | Y | 2018-19 |
26747 | Kalan Singh | -- | 032043 UBI | Y | 2018-19 | |
26748 | P K Singh | -- |
Rs. 50,000.00
50 Thou+ |
926500 PNB | N | 2018-19 |
26749 | Ghanshyam Jewellers | -- |
Rs. 50,000.00
50 Thou+ |
122875, Bank of India | N | 2012-13 |
26750 | Kawad Construction | Jamnagar |
Rs. 50,000.00
50 Thou+ |
67170, Bank of India | Y | 2013-14 |
26751 | Sids Motors Pvt.Ltd. | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
773132, State Bank Of India, Rajkot Main, 20-06-2022 | N | 2022-23 |
26752 | Kalola Children Hospital | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
737837, State Bank Of India, Akshar Marg, Rajkot, 19-07-2022 | Y | 2022-23 |
26753 | Rkb Food Products Pvt. Ltd. | PQ8G+FRQ Kalathukadavu Kerala 686579 |
Rs. 50,000.00
50 Thou+ |
42 South Indian Bank Kalathukadavu Branch Date 26-11-2020 | Y | 2020-21 |
26754 | Jindal Infrastructure/Pawan Agrawal | Bilaspur | 695793, Union Bank of India, Chq Dt-29.03.2022 | Y | 2021-22 | |
26755 | Chokshi Texlen Pvt. Ltd. | Block No.211, Plot No. 4/Abc, Village Hariyal, Ta. Mandvi, Dist. Surat |
Rs. 50,000.00
50 Thou+ |
024554, Bank of Baroda, Parsi Sheri, Surat-395001, Chq Dt 04.02.2022 | Y | 2021-22 |
26756 | D.R. Doddamani | Belagavi |
Rs. 50,000.00
50 Thou+ |
NEFT Dt.21.11.2017 | Y | 2017-18 |
26757 | Tayal Traders | Naraina Iron Mkt Delhi |
Rs. 50,000.00
50 Thou+ |
139389 CBI | Y | 2018-19 |
26758 | Shree Ram Vesal Screp P.V.T. L.T.D. | Shree Ram House Kheghada Kharget Bhavnagar |
Rs. 50,000.00
50 Thou+ |
588787 State Bank of India Nilambag Bhavnagar 02.03.2019 | Y | 2018-19 |
26759 | Vaibhav Sons (Huf) | -- |
Rs. 50,000.00
50 Thou+ |
878347 PNB 17-03-2019 | N | 2018-19 |
26760 | Jay Chemical Industries | -- |
Rs. 50,000.00
50 Thou+ |
651750, Bank of Baroda | N | 2012-13 |
26761 | Yank Fruits & Vegetables | HP Petrol Pump Borsad Road Asodar Chokdi-388307 | 000658 HDFC Bank First Floor Unit No.104 Sigma Complex Vallabh Nagar-388120 | Y | 2019-20 | |
26762 | G M Realties | 403-404 Reegus Business Centre New City Light Road Near Anupam Bunglow Surat-395007 |
Rs. 50,000.00
50 Thou+ |
000473 Hdfc Bank Gidc Sachin Surat-394230 Cheque Date- 02-10-2019 | Y | 2019-20 |
26763 | Inderjeet Malhotra | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 015535 Union Bank of India Ggn Cheque Date- 26-04-2019 | Y | 2019-20 |
26764 | Rainbow Ceramic | At Vagadiya, Ta. Muli, Dist. Surendranagar |
Rs. 50,000.00
50 Thou+ |
775, Hdfc Bank, Thangadh, 11-07-2022 | Y | 2022-23 |
26765 | Krs Deli Fressh | 268, Nataraja Ginning Factory Compound, Avinashi Road, Tiruppur, Tiruppur, Tamil Nadu, 641602 |
Rs. 50,000.00
50 Thou+ |
8965 | Y | 2022-23 |
26766 | Telengana |
Rs. 50,000.00
50 Thou+ |
By Upi | N | 2022-23 | |
26767 | Smt Rekha Dula Vidhani | Bilaspur |
Rs. 50,000.00
50 Thou+ |
392682, Punjab National Bank, Chq Dt-14.03.2022 | Y | 2021-22 |
26768 | Deepin Pharmaceuticals Pvt Ltd Indore | Indore | 002303, HDFC Bank, Indore, Chq Dt 24.02.2022 | Y | 2021-22 | |
26769 | Banjara Marble Articles (Gordhan Lal) | Sirohi |
Rs. 50,000.00
50 Thou+ |
894066, Chq Dt-21.01.2022 | Y | 2021-22 |
26770 | SHRI PARBATBHAI SAVABHAI PATEL | B/2/4, NEW SACHIVALAY, SARDAR PATEL PATEL BHAWAN, GANDHI NAGAR |
Rs. 50,000.00
50 Thou+ |
Cheque No- 308088 Date 30.08.2008State Bank of India | N | 2008-09 |
26771 | Swan Energy Ltd | -- |
Rs. 50,000.00
50 Thou+ |
147212, Union Bank of India | N | 2012-13 |
26772 | Geeta Luthra | A-35 East Of Kailash Nd |
Rs. 50,000.00
50 Thou+ |
002790UCO BANK | Y | 2019-20 |
26773 | Niranjan Paranjape | -- |
Rs. 50,000.00
50 Thou+ |
N | 2014-15 | |
26774 | Sikha Roy Pabbi | B-13 G/F Greater Kailash Enclave - 11Delhi |
Rs. 50,000.00
50 Thou+ |
083905, Canarabank | Y | 2022-23 |
26775 | Raghuvir Ciramics | At Vagadiya, Ta. Muli, Dist. Surendranagar | 407628, State Bank Of India, Muli, 11-07-2022 | Y | 2022-23 | |
26776 | Jm Jain Llp | 16/1/14-A, Vinayagapuram, Second Street, Rayapuram, Tirupur, Tiruppur, Tamil Nadu, 641601 |
Rs. 50,000.00
50 Thou+ |
77303 | Y | 2022-23 |
26777 | Avinash Buildcon Infrastructure Pvt Ltd | Bilaspur |
Rs. 50,000.00
50 Thou+ |
603065, Punjab National Bank, Chq Dt-14.04.2022 | Y | 2021-22 |
26778 | Sujata Synthetices Ltd. | Blok No.996, Plot No.9Abc,10Abc,11 Tadkeshwar, Ta.Mandavi, Dict.Surat |
Rs. 50,000.00
50 Thou+ |
245864, Cosmos Bank, Magob, Surat-395010, Chq Dt 05.02.2022 | Y | 2021-22 |
26779 | Sailani India | Chittorgarh |
Rs. 50,000.00
50 Thou+ |
360010, Chq Dt. 20-01-2022 | Y | 2021-22 |
26780 | Kotari Const Pvt Ltd | Bidar |
Rs. 50,000.00
50 Thou+ |
Dt.02.05.2017 | Y | 2017-18 |
26781 | Gokul Prasad | -- |
Rs. 50,000.00
50 Thou+ |
056013 State Bank of India | Y | 2017-18 |
26782 | Shree Sagar Stiv Dor L.L.P | Gopnath Krupa Besaid Nagarik Bank Bhavnagar | 140 HDFC Bank Waghawadi Road Bhavnagar 05.03.2019 | Y | 2018-19 | |
26783 | Pepeyon Enterprises Pvt. Ltd. | Bhulabhai Desai Road, Mumbai - 26. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 654693 HDFC BANK BHULABHAI DESAI RD. BRANCH | N | 2003-04 |
26784 | Shree Enterprise | -- |
Rs. 50,000.00
50 Thou+ |
470640, State Bank of India | Y | 2012-13 |
26785 | N S Tiwari | -- |
Rs. 50,000.00
50 Thou+ |
935261, Syndicate Bank, Santacruz Branch | N | 2013-14 |
26786 | Tanuj Sadh | 46/2 B Block Gal;I No.14 East Azad Ng R Kanti Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
000017 Boi | Y | 2019-20 |
26787 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 538198 Cheque Date- 06-04-2019 | N | 2019-20 | |
26788 | Manish Singla | Sirsa |
Rs. 50,000.00
50 Thou+ |
Cheque 339757 Punjab National Bank Bhauddin Sirsa Cheque Date-21.05.2019 | Y | 2019-20 |
26789 | H.S. Gopinath Reddy | Bengaluru | Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
26790 | S. Rajen Lamsang | Manipur |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2022-23 |
26791 | Srg Apparels Limited | 10-B, Padmavathipuram, Gandhi Nagar Post, Tiruppur, Tiruppur, Tamil Nadu, 641603 |
Rs. 50,000.00
50 Thou+ |
8018 | Y | 2022-23 |
26792 | Shri Sankar Mahal | No.139 And 141, Old No.68-69, N.S.C. Bose Road, Sowcarpet, Chennai - 600001 |
Rs. 50,000.00
50 Thou+ |
960137, Indian Bank, Karukkupettai - Idib000K232 | Y | 2022-23 |
26793 | Laser Fiber Pvt. Ltd. | Plot No.5, Block No.304, Vill.Karanj, Tal.Mandvi, Dist.Surat |
Rs. 50,000.00
50 Thou+ |
000170, ICICI Bank, Ghod Dod Road, Surat-395007, Chq Dt 05.02.2022 | Y | 2021-22 |
26794 | Jai Bajrang Screening Plant (Sandeep Kumar) | Yamunanagar |
Rs. 50,000.00
50 Thou+ |
000009, HDFC Bank, Khijrabad, Chq. Dt. 17.11.2021 | Y | 2021-22 |
26795 | Late Shri Natthulalji Mori Memorial Hospital Pvt Ltd Khargone | Khargone |
Rs. 50,000.00
50 Thou+ |
147018, Bank of India, Khargone, Chq Dt 24.02.2022 | Y | 2021-22 |
26796 | HaraNAtha Babu | KrishNAgiri-635109 | 139143 Axis Bank Palaniappa Building 10-77-28 Bye Pass Road Opp. Bus Stand Hosur Tamil NAdu-635126 29-12-2017 | Y | 2017-18 | |
26797 | Deepak Purohit | -- |
Rs. 50,000.00
50 Thou+ |
441565 Syndicate Bank Haridwar Road Dharampura D.Dun | Y | 2017-18 |
26798 | Jaikaran Jha | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.932120 | Y | 2018-19 |
26799 | Shree Shukla Shiping L.L.P. | -- |
Rs. 50,000.00
50 Thou+ |
11469 HDFC Bank Waghawadi Road Bhavnagar 05.03.2019 | Y | 2018-19 |
26800 | -- |
Rs. 50,000.00
50 Thou+ |
0 24447 | N | 2018-19 |