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 |
---|---|---|---|---|---|---|
31801 | S.A Dorsot & Co. | -- | 643078, Bank of Baroda, Sion Branch | N | 2013-14 | |
31802 | Chandra Mohan Patowary | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31803 | C.S.Durai Company | 10/1, 10/2A, Kattuvelanthangal, Tiruvannamalai - 606755 |
Rs. 25,000.00
25 Thou+ |
3417 | Y | 2022-23 |
31804 | Tyagi | Delhi |
Rs. 25,000.00
25 Thou+ |
428681, Dena Bank | N | 2015-16 |
31805 | Gaurav Chopra | Chandigarh |
Rs. 25,000.00
25 Thou+ |
000601, HDFC, Chq Dt-09.06.2021 | Y | 2021-22 |
31806 | Ganeshdas | -- |
Rs. 25,000.00
25 Thou+ |
1529 HDFC Bank Crawdford Market Dt.03.11.2017 | N | 2017-18 |
31807 | Mahindra Reality | -- |
Rs. 25,000.00
25 Thou+ |
001074 ICICI Bank Dt.08.02.2018 | Y | 2017-18 |
31808 | Rolex Rings Pvt Ltd | -- | 103010 Corporation Bank Rajkot-360002 Dt.06.09.2017 | Y | 2017-18 | |
31809 | M Sarala | -- |
Rs. 25,000.00
25 Thou+ |
131588 Canara Bank 33 Balammal Building Burkit Rd T Nagar cit Nagar East Chennai Tamilnadu-600017 22.08.2018 | Y | 2018-19 |
31810 | Shailesh K. Singh | -- |
Rs. 25,000.00
25 Thou+ |
015862 BOI | Y | 2018-19 |
31811 | HIRA GROUP OF INDUSTRIES | HIRA ARCADE, NEW BUSSTAND, PANDRI. RAIPUR |
Rs. 25,000.00
25 Thou+ |
CHEQUE NO. 345707 UTI BANK ND | N | 2006-07 |
31812 | Manubhai Ahir HUF | Surat |
Rs. 25,000.00
25 Thou+ |
289055, State Bank of India | Y | 2012-13 |
31813 | Shree Gujarat Ginjer Trading Company | 34, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
586287,State Bank of India | Y | 2012-13 |
31814 | Embauche Retailors | -- |
Rs. 25,000.00
25 Thou+ |
00 2253, Bank of Baroda, Matunga Branch | N | 2013-14 |
31815 | Ariston Ceramic | Tarnetar Road Thangadh Dist. Surendranagar | 672628 State Bank of India angadh Dist. Surendranagar | Y | 2019-20 | |
31816 | Ujwala S. Modak Election | -- |
Rs. 25,000.00
25 Thou+ |
Cheuqe Date-15.04.19 | N | 2019-20 |
31817 | K. Patel Co-Op Ltd | Toyota Showroom Link Road Malad West |
Rs. 25,000.00
25 Thou+ |
004310 Bank of Baroda Cheque Date-26.04.2019 | Y | 2019-20 |
31818 | M K Ravikumar | No 11 A Kanndasan Salai T Nagar Chennai-600017 |
Rs. 25,000.00
25 Thou+ |
NEFT | Y | 2019-20 |
31819 | Dr. Himanta Biswa Sarma | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31820 | Vishalchandra Chhagan Tandel | -- |
Rs. 25,000.00
25 Thou+ |
Y | 2016-17 | |
31821 | Kirti Textiles | -- |
Rs. 25,000.00
25 Thou+ |
066431 The Surat Mercantile Co-op Bank Dt.08.02.2018 | Y | 2017-18 |
31822 | Shri Arvindbhai Amrutlal Domadia | -- | 000660 HDFC Bank Kalwad Road Rajkot-360005 Dt.13.06.2017 | Y | 2017-18 | |
31823 | Vijay Prakash Rai | -- |
Rs. 25,000.00
25 Thou+ |
027813 BOI | Y | 2018-19 |
31824 | Mehta Construction | Market Yard, Pune |
Rs. 25,000.00
25 Thou+ |
Cheque No. 28298 LAKSHMI CO.OP.BANK | N | 2003-04 |
31825 | Maheshbhai Maganbhai | Surat |
Rs. 25,000.00
25 Thou+ |
741886, The Varachha Co-op Bank | Y | 2012-13 |
31826 | Shree Ahmedabad Ginjer Trading Company | J-39, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
607866, State Bank of India | Y | 2012-13 |
31827 | Anchor Sanitaryware Pvt Ltd | Tarnetar Road Thangadh Dist. Surendranagar |
Rs. 25,000.00
25 Thou+ |
703724 State Bank of India angadh Dist. Surendranagar | Y | 2019-20 |
31828 | Sanjoy Kishan | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31829 | Prathna Construction C/O Dipakbhai Patel | 15, Fortune Villa, At.Borsad, Ta.Borsa | 935815, Indusland Bank, Borsad, 17-09-2022 | Y | 2022-23 | |
31830 | Ganesh | Main Road, Vedanthavadi, Vedanthavadi, Tiruvannamalai - 606752 |
Rs. 25,000.00
25 Thou+ |
39 | Y | 2022-23 |
31831 | Kiranben H Sharma | A-406, 4th Floor, Shivalik Yash, 132 Ft. Ring Road, Opp Shastrinagar Brts Stand, Naranpura, Ahmedabad- 380013 |
Rs. 25,000.00
25 Thou+ |
003243, ICICI Bank, Thaltej, Ahmedabad, Chq Dt 10.01.2022 | Y | 2021-22 |
31832 | Smt. Sunita Agarwal | -- |
Rs. 25,000.00
25 Thou+ |
133169 Central Bank of India Dt.08.11.2017 | Y | 2017-18 |
31833 | Jitendrasinh Hasmukhsinh Solanki | Umbel Ta. Kamrej Dist. Surat |
Rs. 25,000.00
25 Thou+ |
000002 Bank of Baroda 30/03/2019 | Y | 2018-19 |
31834 | Sunheight Energy Private Limited | Plot No 40 Opp. Punit-1 Sector 19 Gandhinagar |
Rs. 25,000.00
25 Thou+ |
567395 State Bank of India Sector-25 Gandhinagar 25.02.2019 | Y | 2018-19 |
31835 | Chavda Dhanji Kheema | Kali Talavadi Ta. Bhuj Dist Kutch |
Rs. 25,000.00
25 Thou+ |
467548 State Bank of India Madhapara 15.03.2019 | Y | 2018-19 |
31836 | Axa Parenterals Ltd. | -- | 984532 PNB Civil Lines Roorkee | N | 2018-19 | |
31837 | Udhyogdarshan Co-op Society Ltd | Surat |
Rs. 25,000.00
25 Thou+ |
377373, The Surat Dist Co-op Bank | N | 2012-13 |
31838 | Nileshkumar Amrutlal Patel | 87, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
168701, The Ahmedabad Dist Co-op Bank | Y | 2012-13 |
31839 | Sandeep Bar & Resturant | -- |
Rs. 25,000.00
25 Thou+ |
0000 72, HDFC Bank, Mulund (w) Branch | N | 2013-14 |
31840 | Skp Bearing Industries | Serve No-2127 Mulchand Road Wadhwan Dist. Surendranagar-363035 |
Rs. 25,000.00
25 Thou+ |
735036 State Bank of India hwan Dist. Surendranag Cheque Date- 22-04-2019 | Y | 2019-20 |
31841 | Jitendra Kumar Lalwani | -- |
Rs. 25,000.00
25 Thou+ |
110096 Union Bank | N | 2019-20 |
31842 | Girija Shiva Shetgaonkar | Morjim, Pedne-Goa |
Rs. 25,000.00
25 Thou+ |
000006, Bank of Baroda Morjim | N | 2014-15 |
31843 | Ranoj Pegu | Guwahati--Assam | RTGS | Y | 2022-23 | |
31844 | Krunal Kamleshbhai Patel | Gujrat-Bhavnagar City |
Rs. 25,000.00
25 Thou+ |
128177, Central Bank Of India, Sardarnagar Area, Bhavnagar, 14-10-2022 | Y | 2022-23 |
31845 | Sabeer | Al-Manama Fuels Kottoyam |
Rs. 25,000.00
25 Thou+ |
24-12-2022 | Y | 2022-23 |
31846 | Thotappa | State |
Rs. 25,000.00
25 Thou+ |
Through NEFT | Y | 2020-21 |
31847 | Shri P C Yadav Yadav Stone Crusher | Julwaniya Badwani |
Rs. 25,000.00
25 Thou+ |
005537 Bank of Baroda Sendhwa Date 30.07.2020 | Y | 2020-21 |
31848 | Narayan Singh | Jaisalmer |
Rs. 25,000.00
25 Thou+ |
111424, Chq Dt-25.01.2022 | Y | 2021-22 |
31849 | Shri Pravinbhai Chunilal Patel | -- |
Rs. 25,000.00
25 Thou+ |
000049 HDFC Bank Dt.08.02.2018 | Y | 2017-18 |
31850 | Naval Patel | surat | 239145, Surat Peoples Co-op Bank | Y | 2012-13 | |
31851 | Aman Devlopers | At. Dholka Dist Ahmedbad |
Rs. 25,000.00
25 Thou+ |
532172, Bank of Baroda | Y | 2012-13 |
31852 | Navdeep Construction Co. | -- |
Rs. 25,000.00
25 Thou+ |
894242, HDFC Bank, Vileparle(East) Branch | N | 2013-14 |
31853 | Rg Traders | C-8\10 Mian Wali Gali Paschim Vihar Delhi |
Rs. 25,000.00
25 Thou+ |
000512 HDFC | Y | 2019-20 |
31854 | Bishram Yadav | -- |
Rs. 25,000.00
25 Thou+ |
468930 Punjab & Sindh Bank | Y | 2019-20 |
31855 | Samarpan Buildcon | Pl. 17/A, Nr. Dr Jogadiya Hospital, Jawahar Colony, Bhavnagar |
Rs. 25,000.00
25 Thou+ |
21697, State Bank of India | Y | 2014-15 |
31856 | Yellappa | -- |
Rs. 25,000.00
25 Thou+ |
266314, Canara Bank | Y | 2014-15 |
31857 | Parimal Suklabaidya | Kamrup--Assam | RTGS | Y | 2022-23 | |
31858 | Shree Ram Petroleum | Silvassa |
Rs. 25,000.00
25 Thou+ |
Chq. No. 151049, State Bank Of India, Silvassa, 05.11.2022 | Y | 2022-23 |
31859 | Gangani Nayan Avcharbhai | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
105, Rajkot Nagarik Sahakari Bank Ltd., Junction Plot, Rajkot, 08-07-2022 | Y | 2022-23 |
31860 | Ashutosh Tripathi | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
276515 | Y | 2022-23 |
31861 | Mr. Padam Chand | No. 42, Kadambarayan Street Tiruvannamalai 606601 |
Rs. 25,000.00
25 Thou+ |
Neft-Idibh2304644760 | Y | 2022-23 |
31862 | Bhiravbhai Mahendrabhai Patel | Shree Ram Bunglow Near University Staff Colony Nana Bazar V.V. Nagar 388120 |
Rs. 25,000.00
25 Thou+ |
000372 HDFC Bank Near Grid Anand-380001 Date 19-12-2020 | Y | 2020-21 |
31863 | Shri P C Yadav Yadav Stone Crusher | Julwaniya Badwani |
Rs. 25,000.00
25 Thou+ |
005538 Bank of Baroda Sendhwa Date 30.07.2020 | Y | 2020-21 |
31864 | Sh. Rajesh Gupta | -- | 130108 | Y | 2016-17 | |
31865 | Ramkisan Jaiswar | 1855,Pokhran Road no-1,Chirag Nagar,Thane,Pin- 400606 |
Rs. 25,000.00
25 Thou+ |
79, State Bank of India, Jekegram Thane | Y | 2021-22 |
31866 | Shri Rameshbhai Arjanbhai Goriya | -- |
Rs. 25,000.00
25 Thou+ |
000065 HDFC Bank Dt.08.01.2018 | Y | 2017-18 |
31867 | Prafulbhai P. Patel | Vithhalvadi Tarsadi Ta. Mangrol Dist. Surat |
Rs. 25,000.00
25 Thou+ |
308646 Sbi Bank 30/03/2019 | Y | 2018-19 |
31868 | Pooja Textiel | Surat |
Rs. 25,000.00
25 Thou+ |
38752, Dena Bank | Y | 2012-13 |
31869 | Vimlachal Print & Pack Pvt Ltd | At. Dholka Dist Ahmedbad |
Rs. 25,000.00
25 Thou+ |
165505, The Kalupur Commercial co-op Bank | N | 2012-13 |
31870 | Suyog Developers | -- |
Rs. 25,000.00
25 Thou+ |
336034, IDBI Bank, Mulund (W) Branch | N | 2013-14 |
31871 | Ankur Bansal | H.No.56 B Ram Park Deli | 000008 Dcb | Y | 2019-20 | |
31872 | Pooran Prakash | -- |
Rs. 25,000.00
25 Thou+ |
950080 SBI | Y | 2019-20 |
31873 | Rudra Developers | Plot No. 427 A/4, Pratik Tenamnet, Excel road |
Rs. 25,000.00
25 Thou+ |
126570, Saurashtra Gramin Bank | Y | 2014-15 |
31874 | Ranjeet Kumar Dass | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31875 | Karam Chand Damor | Banswara |
Rs. 25,000.00
25 Thou+ |
1 | Y | 2022-23 |
31876 | Shri Manbahadur Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
435364 | Y | 2022-23 |
31877 | Shri Vishambhar Balwani | Mayur Paint 104-105 Sector E Sanver Road Indore |
Rs. 25,000.00
25 Thou+ |
856260 State Bank of India Sukliya Indore Date 30.07.2020 | Y | 2020-21 |
31878 | Rohan Suresh Kumbhar | Phase 8, tower 4, 1103, Siddhachal, Pokhran rd no 2, thane (w) | 78, Union Bank of India, Kopri Thane | Y | 2021-22 | |
31879 | Khimaram Choudhary | Pali |
Rs. 25,000.00
25 Thou+ |
903114, Chq Dt-05.01.2022 | Y | 2021-22 |
31880 | Smt Rita Hiteshkumar Badami | -- |
Rs. 25,000.00
25 Thou+ |
542725 The Sutex Co-Op Bank Ltd Dt.08.05.2017 | Y | 2017-18 |
31881 | Mantra Tech | Triumph Towers W.E. Highway Jogeshwari (E) M |
Rs. 25,000.00
25 Thou+ |
RTGS Dt.14.02.18 | Y | 2017-18 |
31882 | Jaydipbhai N. Nayak | Vithhalvadi Tarsadi Ta. Mangrol Dist. Surat |
Rs. 25,000.00
25 Thou+ |
059964 Axis Bank 30/03/2019 | Y | 2018-19 |
31883 | Shri Balaajee Bhavan | -- |
Rs. 25,000.00
25 Thou+ |
399258 South Indian Bank | Y | 2018-19 |
31884 | Suryachakar Power Corpn. P Ltd | -- |
Rs. 25,000.00
25 Thou+ |
39296 UTI Bank Begumpet | N | 2005-06 |
31885 | -- | 3562 | N | 2012-13 | ||
31886 | Nobel Agri Food Products Pvt Ltd | At. Dholka Dist Ahmedbad |
Rs. 25,000.00
25 Thou+ |
427001, HDFC | N | 2012-13 |
31887 | Ranjanben Bhatt | 135 Gaytri Society New Sama Road Vadodara |
Rs. 25,000.00
25 Thou+ |
717030 State Bank of India New Delhi Cheque Date- 11-02-2020 | Y | 2019-20 |
31888 | Gagan Katoch | Yamunanagar |
Rs. 25,000.00
25 Thou+ |
Cheque 522586 Vijaya Bank Yamunanagar Cheque Date- 03-04-2019 | Y | 2019-20 |
31889 | Dresms Wholesales | Kollam |
Rs. 25,000.00
25 Thou+ |
24-12-2022 | N | 2022-23 |
31890 | T A V Products Pvt Ltd | 27, Selva Vinayagar Koil Street, Tondiarpet, Chennai -600081 |
Rs. 25,000.00
25 Thou+ |
220505, State Bank Of India, Tondiarpet - Sbin0003306 | Y | 2022-23 |
31891 | Shri Purshottam Bahwani Royal Industires | Plot-126/B Sector E Sanver Road Indore |
Rs. 25,000.00
25 Thou+ |
941125 State Bank of India Laxmi Nagar Indore Date 30.07.2020 | Y | 2020-21 |
31892 | Shri Bhaveshbhai T. Vaghashiya | -- | 420275 The Varachha Co-Op Bank Ltd Dt.08.02.2018 | Y | 2017-18 | |
31893 | Rakeshsinh R. Solanki | Mahadev Nagar Tarsadi Ta. Mangrol Dist. Surat |
Rs. 25,000.00
25 Thou+ |
264036 Sbi Bank 30/03/2019 | Y | 2018-19 |
31894 | Leh Distt |
Rs. 25,000.00
25 Thou+ |
N | 2018-19 | ||
31895 | Ashwin Bhalchnadre | Peth Bldg. J.S.S. Road Thakurdwar Girgaon Mumbai |
Rs. 25,000.00
25 Thou+ |
0000 63 | Y | 2018-19 |
31896 | Ashwini Promoters & Builders | Bhawani Peth, Pune. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 108996 NAGAR ARBAN CO.OP.BANK MARKET YARD PUNE | N | 2003-04 |
31897 | Lokprabhari Ashokbhai Gohil | surat |
Rs. 25,000.00
25 Thou+ |
227522, State Bank of India | Y | 2012-13 |
31898 | Nilkanth Buildon | At. Dholka Dist Ahmedbad |
Rs. 25,000.00
25 Thou+ |
1196, HDFC | N | 2012-13 |
31899 | Saurabh Polypipes | -- | 1021 HDFC Bank | N | 2019-20 | |
31900 | R Ponnusamy | Anaimalaiyanpatty Uthamapalayam Theni |
Rs. 25,000.00
25 Thou+ |
Upi/341358903403/15 | Y | 2022-23 |
31901 | Kamla Devi Goyal Goyal Varnisher | Plot No 1/11 Shivaji Nagar Indore |
Rs. 25,000.00
25 Thou+ |
000172 HDFC Bank Ltd. Siyaganj Indore Date 30.07.2020 | Y | 2020-21 |
31902 | Shri Sai Corporation | -- |
Rs. 25,000.00
25 Thou+ |
134076 Bank of India | Y | 2017-18 |
31903 | Capital World | Aryston Center Santacruz (w) M-49 |
Rs. 25,000.00
25 Thou+ |
2610 HDFC Bank Mumbai 400104 Dt.02.12.2018 | Y | 2017-18 |
31904 | Hasmukhbhai I. Hindocha | Prarabdh Santivan Society Near Lalvadi Jamnagar |
Rs. 25,000.00
25 Thou+ |
200067 The Nawanagar Co-Op Bank. Ltd R.R. Jamnagar 08.02.2019 | Y | 2018-19 |
31905 | Mukut Bihari Verma | -- |
Rs. 25,000.00
25 Thou+ |
982909 SBI 19.03.19 | Y | 2018-19 |
31906 | M/S Kinlekar | Kurtakar Nagan Shanti Nagar Ponda Goa - 403401 | Cheque No.- 347607 Corporation Bank Ponda | N | 2007-08 | |
31907 | Sumermal patwari Trust | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No. 623707, Dena Bank New Delhi | N | 2004-05 |
31908 | Ashwini Promoters & Builders | Bhawani Peth, Pune. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 165655 MAHESH SAHAKARI BANK | N | 2003-04 |
31909 | -- |
Rs. 25,000.00
25 Thou+ |
181182 | N | 2012-13 | |
31910 | HUF Dintesh | At. Dholka Dist Ahmedbad |
Rs. 25,000.00
25 Thou+ |
46344, State Bank of India | N | 2012-13 |
31911 | Samruddhi Infrastructure | -- |
Rs. 25,000.00
25 Thou+ |
000 665, TJSB Bank, Boriwali(W) Branch | N | 2013-14 |
31912 | N Dhanasekar | No : 83/157 Angalammankovil Street, Choolai, Chennai -600112 |
Rs. 25,000.00
25 Thou+ |
188538, Union Bank Of Ind, Purasawalkam | Y | 2022-23 |
31913 | G L Raina | Jammu and Kashmir | Ch No. 052936, JK Bank, Patta Bohri Jammu | Y | 2021-22 | |
31914 | Bhoomika James | -- |
Rs. 25,000.00
25 Thou+ |
102269 State Bank of India Dt.08.01.2018 | Y | 2017-18 |
31915 | Shri Mansukhlal Devjibhai Patadiya | -- |
Rs. 25,000.00
25 Thou+ |
148030 Bank of India Bedipara Rajkot-360003 Dt.08.01.2018 | Y | 2017-18 |
31916 | Sawita Home Makers | Bhairav House Muthalia Residency 2/126 Western India Mills Compound Dattaram Land Marg Kala Chowki Mumbai -400033 |
Rs. 25,000.00
25 Thou+ |
2000 11 | Y | 2018-19 |
31917 | Jagdish mukhi | Janak puri New Delhi |
Rs. 25,000.00
25 Thou+ |
Cheque No. 474308 Icici Bank New Delhi | N | 2004-05 |
31918 | Mahendra Enterprise | surat |
Rs. 25,000.00
25 Thou+ |
5121, The Panchshil Co-op Bank | Y | 2012-13 |
31919 | Danish Crint Industries Ltd | At. Dholka Dist Ahmedbad |
Rs. 25,000.00
25 Thou+ |
25567, The Jammu & Kashmir Bank | N | 2012-13 |
31920 | Subhash Giri | -- | 7017 Allahabad Bank | N | 2019-20 | |
31921 | Govind Vastralaya | -- |
Rs. 25,000.00
25 Thou+ |
1572 Union Bank | N | 2019-20 |
31922 | -- |
Rs. 25,000.00
25 Thou+ |
N | 2019-20 | ||
31923 | Dipeshkumar Mafatlal Shah | 9 Sai Nandan Arcade Near Nandan Cinema At Po.Mandvi Mandvi Dist. Surat-394160 |
Rs. 25,000.00
25 Thou+ |
NEFT IDBI Bank Surat Date-23-05-2020 | Y | 2020-21 |
31924 | Pulimoottil Silks | Palace Rd Chembukkav Thrissur Kerala-680020 |
Rs. 25,000.00
25 Thou+ |
169380 State Bank of India Thrissur Main Branch Date 07-11-2020 | Y | 2020-21 |
31925 | Sh. R.S. Pathania | -- |
Rs. 25,000.00
25 Thou+ |
84423 | Y | 2016-17 |
31926 | Rudresh | Shivmoga |
Rs. 25,000.00
25 Thou+ |
264843, Shivmoga | Y | 2021-22 |
31927 | Kapil Stone Processing And Trading Pvt. Ltd | Jaisalmer | 929422, Chq Dt-28.12.2021 | Y | 2021-22 | |
31928 | RoNAk Apereal Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
649723 Indian Bank Dt.08.01.2018 | Y | 2017-18 |
31929 | Aacharya Kalyan High School | -- |
Rs. 25,000.00
25 Thou+ |
63974 State Bank of India Raiya Raiya Road Rajkot Dt.31.07.2017 | Y | 2017-18 |
31930 | Sawita Home Makers | Bhairav House Muthalia Residency 2/126 Western India Mills Compound Dattaram Land Marg Kala Chowki Mumbai -400033 |
Rs. 25,000.00
25 Thou+ |
00 1731 | Y | 2018-19 |
31931 | Jai Shalin Dying & Printing Mills Pvt Ltd | Plot No. C/1.B/568, GIDC Pandesara Surat |
Rs. 25,000.00
25 Thou+ |
63, Laxmi Vilash Bank | Y | 2012-13 |
31932 | Atulkumar Jayantilal | 77, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
970315, HDFC | Y | 2012-13 |
31933 | Fulsinh B Chauhan | Gujrat-Karnawati |
Rs. 25,000.00
25 Thou+ |
088505, Indian Overseas Bank, Kuha, Ahmedabad- 382433, | N | 2022-23 |
31934 | Jayakumar | Kottaram Textiles | 13-12-2022 | Y | 2022-23 | |
31935 | Manoj Kumar Pandey | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
121758 | Y | 2022-23 |
31936 | Shri Ajaysinh B. Suratiya | -- |
Rs. 25,000.00
25 Thou+ |
000041 HDFC Bank Dt.29.07.2017 | Y | 2017-18 |
31937 | Rajneesh Wooden Furniture | -- |
Rs. 25,000.00
25 Thou+ |
013922 Union Bank of India Dav MuzaffarNAgar 12-02-2018 | Y | 2017-18 |
31938 | R Srinivasan | -- |
Rs. 25,000.00
25 Thou+ |
000031 HDFC Bank Chennai 13.03.2019 | Y | 2018-19 |
31939 | Ashwini Promoters & Builders | Bhawani Peth, Pune. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 44499 WAI CO.OP.ARBAN BANK SADASHI PETH,PUNE | N | 2003-04 |
31940 | Dipak Ishwarlal Africawala | Surat |
Rs. 25,000.00
25 Thou+ |
53159, The Surat Peoples Co-op Bank | N | 2012-13 |
31941 | Jagdish Vegitable Company | 9-C, Sardar Patel Market Jamalpur Ahmedabad | 920560, State Bank of India | Y | 2012-13 | |
31942 | Hemanshu Subhashbhai Patel | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
785738, State Bank Of India, Gundawadi Laxmi Road, Rajkot, 09-07-2022 | Y | 2022-23 |
31943 | Saritkant Bhatiya | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
628673 | Y | 2022-23 |
31944 | M.Gowri | 1/128, Sri Amman Nagar, Singalandhapuram, Rasipuram, Namakkal |
Rs. 25,000.00
25 Thou+ |
804748 | Y | 2022-23 |
31945 | Kalaimani | Kujiliamparai Dindigul - 624620 |
Rs. 25,000.00
25 Thou+ |
Upi/341351301714/14 | Y | 2022-23 |
31946 | Trident Builder & Developers | H NO. 80/G1 Raw H.no 55 Type F Ground Floor Mansarovar, Bhiwandi |
Rs. 25,000.00
25 Thou+ |
300182, GP Parsik Sahakari Bank, Narpoli Bhiwandi, Chq Dt. 27.11.2021 | Y | 2021-22 |
31947 | Shri Hitendrasinh Chavda | -- |
Rs. 25,000.00
25 Thou+ |
176326 Axis Bank Dt.08.10.2017 | Y | 2017-18 |
31948 | Shree Maruti Travels | 22 & 28 Mangalya Complex Opp. Brts Bus Stop Nr. Anjali Cross Road Paldi Ahmedabad | 77102 Hdfc Bank Vasna Ahmedabad 27.02.2019 | Y | 2018-19 | |
31949 | Sri Anirudh Pershad Agarwal | -- |
Rs. 25,000.00
25 Thou+ |
593542 ING VYSYA BANK LIMITED SIDDIAMBER BAZAR BRANCH 5-3-935, ESTATE, NIZAMSHAHI ROAD HYDERABAD-500012 | Y | 2010-11 |
31950 | Shri Rajeshkumar Harjibhai Joliya | Surat |
Rs. 25,000.00
25 Thou+ |
136594, Dena Bank | Y | 2012-13 |
31951 | Shrinathji Vegitable Company | 64, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
160915, The Ahmedabad Dist co-op Bank | Y | 2012-13 |
31952 | Rajesh Vajesjinh Chauhan | Sukhiyapuri Taluka Godhara Dist. Panchmahal |
Rs. 25,000.00
25 Thou+ |
006622 Union Bank of India Dist. Panchmahal-38 Cheque Date- 18-06-2019 | Y | 2019-20 |
31953 | Sanjoy Kishan | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31954 | Ajay Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
930866 | Y | 2022-23 |
31955 | Surjeet Singh | Uttar Pradesh | 134284 | Y | 2022-23 | |
31956 | K.Swapna Reddy | Telengana |
Rs. 25,000.00
25 Thou+ |
353439, Sbi, Kphb Colony | Y | 2022-23 |
31957 | Mahendra Gupta | -- |
Rs. 25,000.00
25 Thou+ |
909520, Syndicate Bank | N | 2015-16 |
31958 | Maganbhai Ravajibhai Gohil | Haripara Road, Nana Jadara, Mahuva |
Rs. 25,000.00
25 Thou+ |
000033, Bank of Baroda, Mahuva, Chq. Dt. 22.11.2021 | Y | 2021-22 |
31959 | Varala Enterprises | B 18 navjeevan Colony, Padmanagar, Bhiwandi |
Rs. 25,000.00
25 Thou+ |
122, Karur Vysa Bank, Bhiwandi, Chq Dt. 29.11.2021 | Y | 2021-22 |
31960 | Aadinath Bulk Private Limited | 163 Parabadi Pole Halimni Khadki Shahpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
658717 Apni Sahakari Bank Dariapur Ahmedabad 27.02.2019 | Y | 2018-19 |
31961 | Agarwal Industries Pvt. Ltd. | -- |
Rs. 25,000.00
25 Thou+ |
979536 ING VYSYA BANK LIMITED SIDDIAMBER BAZAR BRANCH 5-3-935, ESTATE, NIZAMSHAHI ROAD HYDERABAD-500012 | Y | 2010-11 |
31962 | Jayantilal Vijibhai Babariya | Surat | 922626, The Varachha Co-op Bank ltd | Y | 2012-13 | |
31963 | Bakhatmal Hotchand & Sons | 31, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
56681, Bank of India | Y | 2012-13 |
31964 | O. Srinivas Reddy | -- |
Rs. 25,000.00
25 Thou+ |
415790 Syndicate Bank C X Road Chikkadpally 16.03.2020 | Y | 2019-20 |
31965 | Pijush Hazarika A | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31966 | Bhaya Gold | Kottarakara |
Rs. 25,000.00
25 Thou+ |
22-12-2022 | Y | 2022-23 |
31967 | Prem Shankar Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
4778 | Y | 2022-23 |
31968 | Krishna Mines | 23, Sripuram, Tirunelveli-627001 |
Rs. 25,000.00
25 Thou+ |
Neft-Ciubh2216003804 | Y | 2022-23 |
31969 | Peddireddy Deepti | Telengana | 675509, Sbi, Isamia Bazar | Y | 2022-23 | |
31970 | F A Construction | -- |
Rs. 25,000.00
25 Thou+ |
94 Bank of Baroda Pardi Dist Valsad-396191 | Y | 2016-17 |
31971 | Euro Foods Industries | Haripara Road, Dwarkadhish Marg Mahuva |
Rs. 25,000.00
25 Thou+ |
000171, Bank of Baroda, Mahuva, Chq. Dt. 30.11.2021 | Y | 2021-22 |
31972 | Vikram Randhawa | Jammu and Kashmir |
Rs. 25,000.00
25 Thou+ |
Trf | Y | 2021-22 |
31973 | Vijayakumar. T.R. | Kerala |
Rs. 25,000.00
25 Thou+ |
947524, 16.04.2021 | N | 2021-22 |
31974 | Hanuman Ramu Chaudhari | House no-456 Ramu Chaudhari Compound Tadali Kamatghar Bhiwandi |
Rs. 25,000.00
25 Thou+ |
179667, IDBI Bank, Anjurphata Bhiwandi, Chq Dt. 30.11.2021 | Y | 2021-22 |
31975 | Mahesh Dinesh Kewalramani | Ajmer City |
Rs. 25,000.00
25 Thou+ |
000041, Chq Dt. 15-01-2022 | Y | 2021-22 |
31976 | Jaigopal Associates | -- | 634080 Punjab NAtioNAl Bank | Y | 2017-18 | |
31977 | Charterd Speed (P) Ltd. | Sarkhej Bavla Highway Sarkhej Ahmedabad |
Rs. 25,000.00
25 Thou+ |
226 Hdfc Bank Sarkhej-Bavla Ahmedabad 27.02.2019 | Y | 2018-19 |
31978 | Naveet Bihani | -- |
Rs. 25,000.00
25 Thou+ |
IMPS/908510137187 | Y | 2018-19 |
31979 | Sunita Bansal | -- |
Rs. 25,000.00
25 Thou+ |
782892 SBI 03.04.19 | Y | 2018-19 |
31980 | Sai Infradeveloper | -- |
Rs. 25,000.00
25 Thou+ |
021118 All Bank 19-3-2019 | N | 2018-19 |
31981 | Shri Jayantibhai Virjibhai Babariya | Gurunagar Varachha Surat |
Rs. 25,000.00
25 Thou+ |
922623, The Varachha Co- op Bank | Y | 2012-13 |
31982 | Vinod Kumar Bakhatmal | 57, Sardar Patel Market Jamalpur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
400181, State Bank of India | Y | 2012-13 |
31983 | Vishal Rasiklal Kariya | -- | 255368, ICICI Bank, Vileparle Branch | N | 2013-14 | |
31984 | Ld Sons Jewellers Pvt. Ltd. | H-89 South Ext. Delhi-49 |
Rs. 25,000.00
25 Thou+ |
329236 Union | Y | 2019-20 |
31985 | Suresh Kumar | -- |
Rs. 25,000.00
25 Thou+ |
64484 Allahabad Bank | N | 2019-20 |
31986 | Purushottam Bhagwan & Associates | Mr. Nilesh Shah, Opposite Azad Maidan, Next To Park Plaza Hotel, Ormuz Road, Panjim, Goa-403001, Ph. 9225903390 |
Rs. 25,000.00
25 Thou+ |
00 5226, Bank of India Panaji Branch | Y | 2014-15 |
31987 | Farinni Leather Pvt Ltd | 37, Shakespers Sarani, Kolkata-700019 |
Rs. 25,000.00
25 Thou+ |
766599, Karnataka Bank Ltd | Y | 2014-15 |
31988 | Ashok Singhal | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
31989 | Rakesh Dhirajlal Popat | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
70633, Rajkot Peoples Co- Operative Bank Ltd., Back Bon Shop, Rajkot, 07-07-2022 | Y | 2022-23 |
31990 | Anzari | Paradize Hotel Kottarakara | 22-12-2022 | Y | 2022-23 | |
31991 | Akhilendra Pratap Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
515704 | Y | 2022-23 |
31992 | S.Lakshmanan | 1/42, Mariyamman Kovil Street Kakaveri |
Rs. 25,000.00
25 Thou+ |
365594 | Y | 2022-23 |
31993 | S P Apparels Limited | No. 39, A Extension Street, Kaikattipudur, Avinashi 641654 |
Rs. 25,000.00
25 Thou+ |
Neft - Ibkl2302161379 | Y | 2022-23 |
31994 | Sanket Enterprise | Opp. Zydus Hospital Lambhvel Road Anand-388001 |
Rs. 25,000.00
25 Thou+ |
000393 Bank of Baroda Vallabh Vidhyanagar-388120 Date 31-01-2021 | Y | 2020-21 |
31995 | Saaz Foods | Haripara Road, Bhanvad, Mahuva |
Rs. 25,000.00
25 Thou+ |
861138, State Bank of India, Mahuva, Chq. Dt. 01.10.2021 | Y | 2021-22 |
31996 | Jitendrasinh Prabhatsinh Vasiya | Bardoli Ta. Bardoli Dist. Surat |
Rs. 25,000.00
25 Thou+ |
006376 Bank of Baroda 30/03/2019 | Y | 2018-19 |
31997 | Mateshwari Travels | Tank Bus Operators (P) Ltd 11 12 Soyo Mohd. Modh Chopeji Society Usmanpura Ahmedabad | 12623 State Bank of India Jawahar Road Ahmedabad 27.02.2019 | Y | 2018-19 | |
31998 | -- |
Rs. 25,000.00
25 Thou+ |
000 202 | N | 2018-19 | |
31999 | Gulab Singh | 71/3 BI - 4 FI - 50 Prasad Exoticacanel Circular Road. Phool Bagan kolkata - 700054 |
Rs. 25,000.00
25 Thou+ |
259145 SBI Kolkata Branch 01-04-2018 | Y | 2018-19 |
32000 | Shah Housecon Pvt. Ltd. | Malad (E), Mumbai |
Rs. 25,000.00
25 Thou+ |
Cheque No. 42290 ABHYUDAYA CO. BANK MALAD BRANCH,MUMBAI | N | 2003-04 |