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 |
---|---|---|---|---|---|---|
31201 | Asman Developers | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
20, Rajkot Peoples Co- Operative Bank Ltd., Manhar Plot, Rajkot, 20-06-2022 | Y | 2022-23 |
31202 | Shireesh Pal | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
86366 | Y | 2022-23 |
31203 | New Katiyar Machinery (Ravikant) | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
238061 | Y | 2022-23 |
31204 | Shri Subhashbhai Ramnlal Parmar | 21/Ghanshayamnagar Society, Halol, Dist. Panchmahal |
Rs. 25,000.00
25 Thou+ |
000037, Bank of Baroda | Y | 2015-16 |
31205 | Dr. Himanta Biswa Sarma | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
31206 | Rolax Wines | Daman | Cheque, HDFC Bank, Daman, Chq Dt-19.02.2022 | Y | 2021-22 | |
31207 | Purnima Sharma | Jammu and Kashmir |
Rs. 25,000.00
25 Thou+ |
Ch No. 062468 | Y | 2021-22 |
31208 | Suresh P Shetty | Udupi |
Rs. 25,000.00
25 Thou+ |
83122, Udupi | Y | 2021-22 |
31209 | Shri Mavjibhai Maganbhai Desai | Market Yard Office Apmc Deesa |
Rs. 25,000.00
25 Thou+ |
017123 Bank of India Dessa-385535 13.02.2019 | Y | 2018-19 |
31210 | Sonika Gupta | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 079466 Jkbank Shakti Nagar Udhampur | N | 2018-19 |
31211 | Amar Pal | -- |
Rs. 25,000.00
25 Thou+ |
000001 HDFC 10.03.19 | Y | 2018-19 |
31212 | Swastik Fashion | Surat |
Rs. 25,000.00
25 Thou+ |
630788, The Bank of India | Y | 2012-13 |
31213 | Shri Somji Devaji | Chimanlal Jeevabhai Patel Market APMC Vasna Ahmedabad | 259147, Sardar Vallabhbhai Bank | Y | 2012-13 | |
31214 | Santosh Dhore | -- |
Rs. 25,000.00
25 Thou+ |
200281 G S Mahanagar Bank New Sanghvi Cheuqe Date-29.08.2019 | N | 2019-20 |
31215 | Sanjoy Kishan | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31216 | Ajanta Neog | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31217 | K D Builders | 7/8 Floor, Laxminarayn Shopping Center, Poddar Road, Malad E |
Rs. 25,000.00
25 Thou+ |
725, Icici Bank, Borivali West, 17-05-2022 | Y | 2022-23 |
31218 | Shree Mahakal Construction | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
218 | Y | 2022-23 |
31219 | Medibest Pharma Private Limited | Sidco Industrial Estate, N-31, Iv Phase, Sipcot, Hosur |
Rs. 25,000.00
25 Thou+ |
132, City Union Bank, Hosur - Ciub0000147 | Y | 2022-23 |
31220 | Shri Vasim Aiyubbhai Keshri | 23/A. Kishornagar, Kharadroad, Halol Dist. Panchmahal | 000242, Bank of Baroda | Y | 2015-16 | |
31221 | Mahesh Ranchor | -- |
Rs. 25,000.00
25 Thou+ |
000016 HDFC Bank Teen Batti Nani Daman | Y | 2020-21 |
31222 | Krishna Corporation | Plot No.107 B Palihill Road Tithal Road Valsad |
Rs. 25,000.00
25 Thou+ |
000040 HDFC Bank Tithal Road Valsad Date-22-02-2021 | Y | 2020-21 |
31223 | Pijush Hazarika A | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
31224 | Samsingbhai Pohanabhai Vasava | Umarpada Ta. Umarpada Dist. Surat |
Rs. 25,000.00
25 Thou+ |
52718 The Surat Dist. Co. Op. Bank 09-12-2018 | Y | 2018-19 |
31225 | Ghanshyam Fabricators | 122 Vibhusha Bunglow Opp. Homeopathic College Bopal Ghuma Road Bopal Ahmedabad |
Rs. 25,000.00
25 Thou+ |
281 Hdfc Bank Bopal-Ghuma Road Ahmedabad 25/02/2019 | Y | 2018-19 |
31226 | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 053335 | N | 2018-19 | |
31227 | Brij Lal & Apoorav | -- | 204182 SBI 10.03.19 | Y | 2018-19 | |
31228 | Kulbhushan Goel | Maharani Bang ND- 14 |
Rs. 25,000.00
25 Thou+ |
Cheque No.- 679856 Canara Bank ND | N | 2007-08 |
31229 | Siddhi Park Society | Surat |
Rs. 25,000.00
25 Thou+ |
44291, The Barachha Co-op Bank | N | 2012-13 |
31230 | Navdurga Vegitable co | Chimanlal Jeevabhai Patel Market APMC Vasna Ahmedabad |
Rs. 25,000.00
25 Thou+ |
164346, The Ahmedabad Dist Co-op Bank | Y | 2012-13 |
31231 | New Sagar Enterprises | -- |
Rs. 25,000.00
25 Thou+ |
136139, Bharat Bank, Boriwali(W) Branch | N | 2013-14 |
31232 | Divine Developers | Shop No-1 Chandra Vihar Complex Mandir Road Tarsadi Taluka Mangrol Dist. Surat-394120 |
Rs. 25,000.00
25 Thou+ |
264036 State Bank of India Kosamba Dist. Surat | Y | 2019-20 |
31233 | Baban Devkar | -- |
Rs. 25,000.00
25 Thou+ |
677569 Shree Ganesh Sahakari Bank New Sanghvi Cheuqe Date-29.08.2019 | N | 2019-20 |
31234 | Prithvi Elite | -- | 000113, HDFC Bank Retbasheerabad, R R Dist | Y | 2014-15 | |
31235 | Pijush Hazarika A | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31236 | Ranoj Pegu | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31237 | Anurag Mishra | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
2930 | Y | 2022-23 |
31238 | Shri Arvindsinh D Rathod | AT. Delol Taluka Kalol, Dist. Panchmahal |
Rs. 25,000.00
25 Thou+ |
204296, SBI | Y | 2015-16 |
31239 | Flexituff International Ltd. | C-41/50, Sec3, Sez Ind Area, Pitampur, Indore, MP |
Rs. 25,000.00
25 Thou+ |
096496, PNB | Y | 2015-16 |
31240 | Jagrutiben Kalpesh Patel | -- |
Rs. 25,000.00
25 Thou+ |
146 | Y | 2020-21 |
31241 | Ritcher Themis Ltd | Plot No.69/A-2 1st Phase Gide Vapi-396195 | 020933 Kotak Mahindra Bank Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 | |
31242 | Havmor Icecream Ltd | 21 22/A 2nd Floor Commerce House 4 Besides Shell Petrol Pump 100 Ft. Road Prahalad Nagar Ahmedabad 380015 |
Rs. 25,000.00
25 Thou+ |
009788 HDFC Bank Navrangpur Ahmedabad | Y | 2016-17 |
31243 | Bimal Borah Guwahati | Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
31244 | Bhavu Wines | Daman |
Rs. 25,000.00
25 Thou+ |
Cheque, Axis Bank, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
31245 | J.L. Gupta/Tarakeshwar Sahu | Ormanjhi Ranchi |
Rs. 25,000.00
25 Thou+ |
193767 SBI Ormanjhi Dt.18.12.17 | Y | 2017-18 |
31246 | Pravinbhai Gambhirbhai Barod | Zankhavav Ta. Mangrol Dist. Surat |
Rs. 25,000.00
25 Thou+ |
261893 State Bank of India 09-12-2018 | Y | 2018-19 |
31247 | Al Kusam Tours & Travels | Gorlimbada Ahmedabad |
Rs. 25,000.00
25 Thou+ |
124907 Central Bank of India Gorlimda Ahmedabad 28/02/2019 | Y | 2018-19 |
31248 | -- | Ch. No. 053336 Bank Acama Housing Coloni Udhampur | N | 2018-19 | ||
31249 | Sanjeev Saxena | -- |
Rs. 25,000.00
25 Thou+ |
369261 SBI 16-03-2019 | N | 2018-19 |
31250 | Kulbhushan Goel | Maharani Bang ND- 14 |
Rs. 25,000.00
25 Thou+ |
Cheque No.- 679857 Canara Bank ND | N | 2007-08 |
31251 | Aslm C Bose | 1202, Royale Retreat. Charmwood Vill, Surajkund Road, Faridabad |
Rs. 25,000.00
25 Thou+ |
143570 Abn Amro Bank New Delhi | N | 2004-05 |
31252 | Mitul James | 7- Donrewadi, H. Road Surat |
Rs. 25,000.00
25 Thou+ |
666074, Saraswat Bank | Y | 2012-13 |
31253 | Jamanadas Panachand &Sons | 2, Sardar Patel Market Jamalpur Ahemdabad |
Rs. 25,000.00
25 Thou+ |
285, The Vijay Co-op Bank | Y | 2012-13 |
31254 | Shri Vimalkumar Khatri | B-24, Sanidya Bunglow, Gotri- Swasi Main Road, Vadodara- 21 |
Rs. 25,000.00
25 Thou+ |
189614, Axis Bank | Y | 2013-14 |
31255 | Ganeshbhai S. Chaudhari | Jogi Fadiu Bardoli Ta. Bardoli Dist. Surat-394601 | 180635 Indusind Bank Sardar Baug Bardoli-394602 Cheque Date- 17-02-2019 | Y | 2019-20 | |
31256 | Gopal Mayekar | -- |
Rs. 25,000.00
25 Thou+ |
767910 The Seva Vikas Co-Op Bank Pimpri Cheuqe Date-05.09.2019 | N | 2019-20 |
31257 | Chandra Mohan Patowary | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31258 | Bimal Borah | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31259 | Usman Plywood Industries | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
727412 | Y | 2022-23 |
31260 | Gujarat Themis Ltd | Plot No.69/C 1st Phase Gide Vapi-396195 |
Rs. 25,000.00
25 Thou+ |
241823 Union Bank of India Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
31261 | Jai Shri Ram Stone Crusher | Bhojpura Orcha Niwari MP |
Rs. 25,000.00
25 Thou+ |
333826 Date 25.11.2020 State Bank of India Sadar Bazar Cant Jhansi | Y | 2020-21 |
31262 | Parimal Suklabaidya | Guwahati Kamrup 781006 Assam | RTGS | Y | 2021-22 | |
31263 | Royal Wnies | Daman |
Rs. 25,000.00
25 Thou+ |
Cheque, The Goa State c-Operative Bank, Ltd, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
31264 | Suresh | Udupi |
Rs. 25,000.00
25 Thou+ |
NEFT, Udupi | Y | 2021-22 |
31265 | Kapil Kumar Mahto | Bundu Ranchi |
Rs. 25,000.00
25 Thou+ |
000014 Bank of Baroda Bundu Ranchi Dt.21.01.18 | Y | 2017-18 |
31266 | Hazzarat Kawaz Garib | Gorlimbada Ahmedabad |
Rs. 25,000.00
25 Thou+ |
234661 Union Bank of India Laldarwaja Ahmedabad 28/02/2019 | Y | 2018-19 |
31267 | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 168083 Bank Acama Housing Coloni Udhampur | N | 2018-19 | |
31268 | Shri Vijay Atmaram Patel | Surat |
Rs. 25,000.00
25 Thou+ |
837271, Bank of India | Y | 2012-13 |
31269 | Laxmandas Diyaldas Teckchandani | 30, Sardar Patel Market Jamalpur Ahmedabad | 664168, United Co-op Bank Ltd | Y | 2012-13 | |
31270 | Shamsingbhai Pohnabhai Vasava | At Kalijaman Post Sarvana Kokadi Taluka Umarpada Dist. Surat-3944445 |
Rs. 25,000.00
25 Thou+ |
052718 The Surat Dist Co-Op Bank Ltd Umarpada Dist. Surat-394445 Cheque Date- 15-02-2019 | Y | 2019-20 |
31271 | N. Vijayakumar | No 197/2 Greenfield Apartment Annanagar Chennai 600101 |
Rs. 25,000.00
25 Thou+ |
362794 Allahabad Bank Main Bazar Road Mo 15.07.2019 | Y | 2019-20 |
31272 | Trivikram Construction | -- |
Rs. 25,000.00
25 Thou+ |
024756, Bank of India Bicholim | Y | 2014-15 |
31273 | Makesh | -- |
Rs. 25,000.00
25 Thou+ |
Onnline Trfd. | Y | 2014-15 |
31274 | Ranoj Pegu | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31275 | Pijush Hazarika A | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31276 | Ramachandran | Kerala | Neft, -16-06-2022 | N | 2022-23 | |
31277 | Ashok Jaswani | A101 Swarup Nagar, Sahar Pipe Line Road Andheri East, M-99 |
Rs. 25,000.00
25 Thou+ |
177189, Bharat Co-Op Bank, Andheri E, 04-06-2022 | Y | 2022-23 |
31278 | Anjali Pathak | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
477 | Y | 2022-23 |
31279 | Ramkumar Srinivasan | 4/554-1, Green Nest Resort, Kettikambai, Gundada Post, Kotagiri, The Nilgiris, 643217 |
Rs. 25,000.00
25 Thou+ |
Upi/304167350140/20 | Y | 2022-23 |
31280 | Saraf Singh Nag | -- |
Rs. 25,000.00
25 Thou+ |
Y | 2022-23 | |
31281 | Ranjeet Kumar Dass | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
31282 | Diya Bar And Restaurant | Daman |
Rs. 25,000.00
25 Thou+ |
Cheque, HDFC Bank, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
31283 | A S Construction | -- | 000414 Bank of Baroda Gandhidham District Kutch | Y | 2017-18 | |
31284 | Shree Kumavat Seva Trust | Maru Prajapati Vadi Chhotalal Ni. Chali Odhav Ahmedabad |
Rs. 25,000.00
25 Thou+ |
162482 Union Bank of India. Odhav Ahmedabad 25/02/2019 | Y | 2018-19 |
31285 | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 027361 | N | 2018-19 | |
31286 | Shivam Developers | Surat |
Rs. 25,000.00
25 Thou+ |
773538, The Varachha Co-op Bank Ltd | Y | 2012-13 |
31287 | Mahadev Vegitable Co | 46, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
665134, United Co-op Bank Ltd | Y | 2012-13 |
31288 | Ashok Singhal | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31289 | Jogen Mohan | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31290 | Akhil Kumar | Uttar Pradesh | 352897 | Y | 2022-23 | |
31291 | Akash Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
120384 | Y | 2022-23 |
31292 | Muthuraman | Eswara Dossi Lala Triplicane, Chennai 600005 |
Rs. 25,000.00
25 Thou+ |
415 | Y | 2022-23 |
31293 | Jignesh Jogui | -- |
Rs. 25,000.00
25 Thou+ |
337 | Y | 2020-21 |
31294 | Ajay Nanda | -- |
Rs. 25,000.00
25 Thou+ |
48563 | Y | 2016-17 |
31295 | Ajanta Neog | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
31296 | Saibaba Construction Co | Gujrat |
Rs. 25,000.00
25 Thou+ |
096797, Central Bank of India, Chq. Dt. 02.07.2021 | Y | 2021-22 |
31297 | Smart Developers | -- | 001666 ICICI Bank Dt.30.08.2017 | Y | 2017-18 | |
31298 | Orbit Service Parendu Kanaiyalal Bhagat Huf | Ahmedabad |
Rs. 25,000.00
25 Thou+ |
76025 Bank of India S.G. Highway Ahmedabad 26/02/2016 | Y | 2018-19 |
31299 | Swastik Telicom | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 000508 Bank of Baroda Purni Mandi Jammu | N | 2018-19 |
31300 | Shri Hiteshbhai Nemchand Mehata | 301-Devdarshan Apartment Nr. Rushabh Tower Surat |
Rs. 25,000.00
25 Thou+ |
24608, Bank of India | Y | 2012-13 |
31301 | Jaswantkumar Ramaji Prajapati | 60, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
80341, State Bank of India | Y | 2012-13 |
31302 | Harpreet Singh | Shahbad |
Rs. 25,000.00
25 Thou+ |
Cheque 004484 Punjab National Bank Shahbad Markanda Cheque Date- 15-04-2019 | Y | 2019-20 |
31303 | Abhishek Dwivedi | -- |
Rs. 25,000.00
25 Thou+ |
Onnline Trfd. | N | 2014-15 |
31304 | Gokatray | -- | 002627, Kotak Mahindra Bank Ltd | Y | 2014-15 | |
31305 | Bimal Borah | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31306 | Sanjoy Kishan | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31307 | Shreeji Sharan Realtors Llp | 33, Rajesh Hari Das Nagar, Chs Ltd, Off Shimpoli Road, Borivali (W) |
Rs. 25,000.00
25 Thou+ |
NEFT- 28839984371DC, Icici Bank, 04-08-2022 | Y | 2022-23 |
31308 | D K Yadav | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
187 | Y | 2022-23 |
31309 | Nikhil Kumar Shakya | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
295193 | Y | 2022-23 |
31310 | Sarabjit Singh | -- |
Rs. 25,000.00
25 Thou+ |
Y | 2022-23 | |
31311 | Shree Sharda Maa Stone | Breakers Didwara Lavkushnagar Chhatarpur MP | 000098 Bank of Baroda Kotwali Road Banda UP Date- 03.12.2020 | Y | 2020-21 | |
31312 | Ashok Singhal | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
31313 | National Sales Corporation | Daman |
Rs. 25,000.00
25 Thou+ |
Cheque, Union Bank of India, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
31314 | Dinesh Kumar Thakur | -- |
Rs. 25,000.00
25 Thou+ |
161981 Induslnd Bank | Y | 2017-18 |
31315 | Shri Rajeshbhai Manubhai Desai | D/44, Amarkunj Society, Ghod Dod Road Surat-1 |
Rs. 25,000.00
25 Thou+ |
245088, The Surat Dist co-op Bank | Y | 2012-13 |
31316 | Ramkrishna Vegitable Co | 61, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
471374, State Bank of India | Y | 2012-13 |
31317 | Siri Ram Sikka | B-5/11 Safdarjung Enclave Delhi |
Rs. 25,000.00
25 Thou+ |
488718 Indian Bank | Y | 2019-20 |
31318 | S. Haribhaho | -- | 000047, HDFC Bank | Y | 2014-15 | |
31319 | Parimal Suklabaidya | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31320 | Ashok Singhal | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31321 | Geo Aquatic Products Private Limited | Kerala |
Rs. 25,000.00
25 Thou+ |
Neft, -24-08-2022 | N | 2022-23 |
31322 | Shreeji Sharan Realtors Llp | 33, Rajesh Hari Das Nagar, Chs Ltd, Off Shimpoli Road, Borivali (W) |
Rs. 25,000.00
25 Thou+ |
NEFT- 28839984041DC, Icici Bank, 04-08-2022 | Y | 2022-23 |
31323 | Ruchi Agarwal | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
175185 | Y | 2022-23 |
31324 | Punit Kumar | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
74467 | Y | 2022-23 |
31325 | S.Ganeshan | Tnhb Krishnagiri - 635001 | 457, Karur Vysy Bank, | Y | 2022-23 | |
31326 | Shree Sharda Maa Stone | Breakers Didwara Lavkushnagar Chhatarpur MP |
Rs. 25,000.00
25 Thou+ |
000075 Bank of Baroda Kotwali Road Banda UP Date 03.12.2020 | Y | 2020-21 |
31327 | Sanjoy Kishan | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
31328 | City Automobiles | Daman |
Rs. 25,000.00
25 Thou+ |
Cheque, State Bank of India, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
31329 | Smt Madhviben Devangbhai Dave | -- |
Rs. 25,000.00
25 Thou+ |
146365 Punjab NAtioNAl Bank Bhuj Dt.25.05.2017 | Y | 2017-18 |
31330 | Kishor K Gupta | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 243761 J K Bank Trikuta Nagar Jammu | N | 2018-19 |
31331 | Veer Trading Company | -- |
Rs. 25,000.00
25 Thou+ |
244, Bank of Baroda | Y | 2012-13 |
31332 | J.R. Vegitable | 62, Sardar Patel Market Jamalpur Ahmedabad | 269152, State Bank of India | Y | 2012-13 | |
31333 | Bhavnagar Induction Furness Devlopment Asso. | C/O Prakash Re Roling Pvt Ltd. Opp-Sichak Hospital Kalanala Bhavnagar |
Rs. 25,000.00
25 Thou+ |
938587 State Bank of India ambauh Chowk Bhavna Cheque Date- 05-02-2020 | N | 2019-20 |
31334 | Vaibhav Jain | -- |
Rs. 25,000.00
25 Thou+ |
Cheque 614570 Union Bank of India Cheque Date- 06-05-2019 | Y | 2019-20 |
31335 | Ravindra Nath Tripathi | -- |
Rs. 25,000.00
25 Thou+ |
318048 SBI | N | 2019-20 |
31336 | M/s RBS Candiaparkar | Anant Smriti Building, Behind Main Post Office, Ponda, Goa-403401, Ph. 2314918, 2312847 |
Rs. 25,000.00
25 Thou+ |
567994, Canara Bank Panaji | Y | 2014-15 |
31337 | Shri Sachinbhai G Patel | Vadodara |
Rs. 25,000.00
25 Thou+ |
Shinor Nagarik Co-Op | Y | 2014-15 |
31338 | Bhandaru M. | -- |
Rs. 25,000.00
25 Thou+ |
207401, ICICI Bank | N | 2014-15 |
31339 | Parimal Suklabaidya | Guwahati--Assam | RTGS | Y | 2022-23 | |
31340 | Shaji R Nair | Kerala |
Rs. 25,000.00
25 Thou+ |
Neft, -25-08-2022 | N | 2022-23 |
31341 | Shreeji Sharan Realtors Llp | 33, Rajesh Hari Das Nagar, Chs Ltd, Off Shimpoli Road, Borivali (W) |
Rs. 25,000.00
25 Thou+ |
NEFT- 28839983991DC, Icici Bank, 04-08-2022 | Y | 2022-23 |
31342 | Sandeep Agarwal | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
184768 | Y | 2022-23 |
31343 | Sarvesh Kumar | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
74418 | Y | 2022-23 |
31344 | Acpcom Fasteners Pvt. Ltd. | I-140/141 Gide Estate Phase-IV Vithal Udyognagar Anand-388121 |
Rs. 25,000.00
25 Thou+ |
748450 State Bank of India Anand Sojitra Road Anand 388001 Date 11-11-2020 | Y | 2020-21 |
31345 | Adinath Cars Pvt. Ltd. | Sagar |
Rs. 25,000.00
25 Thou+ |
630973 State Bank of India Bhagwanganj Sagar Date 12.12.2020 | Y | 2020-21 |
31346 | Chandra Mohan Patowary | Guwahati Kamrup 781006 Assam | RTGS | Y | 2021-22 | |
31347 | Aspi Erich Damania | Daman |
Rs. 25,000.00
25 Thou+ |
Cheque, RBL Bank, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
31348 | Mattur Rathnakar | Udupi |
Rs. 25,000.00
25 Thou+ |
276989, Udupi | Y | 2021-22 |
31349 | Swatantra Founation | No.301, Challa Mall Complex, 11, Thayagaraya Road, T .Nagar-600017 |
Rs. 25,000.00
25 Thou+ |
301799, Canara Bank, Chennai T Nagar, Chq Dt-05.02.2022 | Y | 2021-22 |
31350 | Vitthalbhai Valjibhai Patel | 24 A Morlidhar Society Odhav Ahmedabad |
Rs. 25,000.00
25 Thou+ |
79 Kotak Mahindra Bank Vatva Ahmedabad 23.02.2019 | Y | 2018-19 |
31351 | Kishor K Gupta | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 243762 J K Bank Trikuta Nagar Jammu | N | 2018-19 |
31352 | Navjeet Motors Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
87476, The Sutex Co-op Bank | Y | 2012-13 |
31353 | M/S. Archit Jaswantkumar Prajapati | 29-C, Sardar Patel Market Jamalpur Ahmedabad | 350118, State Bank of India | Y | 2012-13 | |
31354 | Monica Arora | Rajdhani Enclave Delhi |
Rs. 25,000.00
25 Thou+ |
886589 Vijaya | Y | 2019-20 |
31355 | Shihor Steel Roling Mills Asso. | 101 G.I.D.C. No-2 Shihor Dist. Bhavnagar |
Rs. 25,000.00
25 Thou+ |
000361 Bank of Baroda Sihor Dist. Bhavnagar Cheque Date- 05-02-2020 | N | 2019-20 |
31356 | -- |
Rs. 25,000.00
25 Thou+ |
543711 Cosmos Bank | N | 2019-20 | |
31357 | Virendra Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
1444 | Y | 2022-23 |
31358 | Anil Kumar Bhardwaj | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
117802 | Y | 2022-23 |
31359 | Micro Tech Enterprise | Meena H. Mewada, C/O James Walker Inmarco Industries Pvt. Ltd. Plot No 140, Waghdhara Road Dadra Village, Dadra And Nagar Haveli |
Rs. 25,000.00
25 Thou+ |
Y | 2015-16 | |
31360 | Ajat Shatru Singh | -- | 130108 | Y | 2016-17 | |
31361 | Phonics Group of Institutions | -- |
Rs. 25,000.00
25 Thou+ |
577545 PNB | Y | 2016-17 |
31362 | Ranoj Pegu | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
31363 | Dharmesh A. Patel | Daman |
Rs. 25,000.00
25 Thou+ |
Cheque, HDFC Bank, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
31364 | Shri Pankaj Khimjibhai rajgor | -- |
Rs. 25,000.00
25 Thou+ |
027848 Central Bank of India Mandvi Dist. Kutch Dt.29.05.2017 | Y | 2017-18 |
31365 | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 541958 | N | 2018-19 | |
31366 | Kali Charan Saraf | Green Fire Jaipur,Jaipur |
Rs. 25,000.00
25 Thou+ |
Cheque No. 44535 UTI JAIPUR | N | 2003-04 |
31367 | Rakesh Vipinchandra Shah | Surat | 2, Bank of India | N | 2012-13 | |
31368 | Manojkumar Jeevanlal Patel | 8, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
107, The Vijay Co-op Bank | Y | 2012-13 |
31369 | Anjali choudhary | 36 Adhchini Delhi-17 |
Rs. 25,000.00
25 Thou+ |
907084 Pnb | Y | 2019-20 |
31370 | Radheyshyam Singh | -- |
Rs. 25,000.00
25 Thou+ |
203068 PNB | Y | 2019-20 |
31371 | Ashok | -- |
Rs. 25,000.00
25 Thou+ |
Onnline Trfd. | Y | 2014-15 |
31372 | Ranjeet Kumar Dass | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31373 | Rajendra Singh Gangwar | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
529337 | Y | 2022-23 |
31374 | Subhash Chand | -- | 454110 PNB | Y | 2016-17 | |
31375 | Pijush Hazarika | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
31376 | Jerry Vincents | Udupi |
Rs. 25,000.00
25 Thou+ |
4783, Udupi | Y | 2021-22 |
31377 | Sh4I Bharat Khimji Patel | -- |
Rs. 25,000.00
25 Thou+ |
290006 DeNA Bank Bhachau Dist. Kutch Dt.29.05.2017 | Y | 2017-18 |
31378 | Vasantrao Nivrutti Gite | Kamal Nivas Baba NAgar Mumbai NAka NAshik-422001 |
Rs. 25,000.00
25 Thou+ |
307986 State Bank of India NAshik Road Dt.06.11.17 | Y | 2017-18 |
31379 | Utsav Light | Surat |
Rs. 25,000.00
25 Thou+ |
766282, HDFC Bank Ltd | Y | 2012-13 |
31380 | Manojkumar Jeevanlal Patel | J-11, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
23, The Vijay Co-op Bank | Y | 2012-13 |
31381 | Shakti Developers | Parekh Faliya Ankleshwar Dist. Bharuch | 001266 Bank of Baroda Bharuchi Naka Ankleshwar-I Cheque Date- 20-06-2019 | Y | 2019-20 | |
31382 | Navyug Pharma Chem Pvt Ltd | Chitra Gidc Bhavnagar |
Rs. 25,000.00
25 Thou+ |
000731 Hdfc Bank Complex Bhavnagar-364002 | Y | 2019-20 |
31383 | R. Venkata | -- |
Rs. 25,000.00
25 Thou+ |
918683, Dena Bank | N | 2014-15 |
31384 | Govindbhai Manjibhai Solanki | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
470199, The Rajkot Commercial Co-Op.Bank, Raiya Road, Rajkot, 22-06-2022 | Y | 2022-23 |
31385 | Sunil Kumar Rathore | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
130291 | Y | 2022-23 |
31386 | Moorthy Traders | Kattyapuram, Virudhunagar, 626001 |
Rs. 25,000.00
25 Thou+ |
977955, Tamilnad Mecantile, Virudhunagar - Tmbl0000004 | Y | 2022-23 |
31387 | Charanjeet Khalsa | H.No.121/11 Nanak Nagar Jammu |
Rs. 25,000.00
25 Thou+ |
134128 | Y | 2016-17 |
31388 | Vasnh Electricals | -- | 026231 OBC | Y | 2016-17 | |
31389 | Dr. Himanta Biswa Sarma | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
31390 | Jitendrasing Balvantsing Rathod | Affva, At Fatepura Taluka Fatepura, Dist. Dahod- 389190 |
Rs. 25,000.00
25 Thou+ |
000056, Bank of Baroda, Sukhsar, Fatehpura-389190, Chq Dt 07.03.2022 | Y | 2021-22 |
31391 | Veer Singh | Pali |
Rs. 25,000.00
25 Thou+ |
000001, Chq Dt-03.02.2022 | Y | 2021-22 |
31392 | Saideep Enterprise | -- |
Rs. 25,000.00
25 Thou+ |
275033 Corporation Bank Dt.20.09.2017 | Y | 2017-18 |
31393 | Shri Umeshbhai Parssotambhai Patel | 306- Pyramid Square, L.P. Savani Road Adajan Surat |
Rs. 25,000.00
25 Thou+ |
106246, Axis Bank | N | 2012-13 |
31394 | Satnam Tomato Trading Co | 55, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
342223, State Bank of India | Y | 2012-13 |
31395 | Eurobond Ind Ltd. | -- | 759461, UCO Bank, MID Corporate Branch | N | 2013-14 | |
31396 | Appukuttan Nair | 11/596 Konnappara Road Payyanamon Po Konni Pathanamthitta-689699 |
Rs. 25,000.00
25 Thou+ |
RTGS State Bank of India | Y | 2019-20 |
31397 | Surya Bhan Singh | -- |
Rs. 25,000.00
25 Thou+ |
56482 Central Bank | N | 2019-20 |
31398 | Lal Ram Nishad | -- |
Rs. 25,000.00
25 Thou+ |
000216 HDFC Bank | Y | 2019-20 |
31399 | Shreeji Sharan Realotrs | 33, Rajesh Hari Das Nagar, Chs Ltd, Off Shimpoli Road, Borivali (W) |
Rs. 25,000.00
25 Thou+ |
NEFT- 29516376951DC, Icici Bank, 01-10-2022 | Y | 2022-23 |
31400 | Pramood Kumar | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
87537 | Y | 2022-23 |