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 |
---|---|---|---|---|---|---|
33801 | Alvizia Healthcare Pvt | SCO165 Sector 38C CHD |
Rs. 25,000.00
25 Thou+ |
AXIS date 27-04-2020 | Y | 2020-21 |
33802 | Nirmit Traders | Near Juni Post Office kacheri Road Kalol Dist. Panchmahal |
Rs. 25,000.00
25 Thou+ |
912029 SBI Kalol Date-31-12-2020 | Y | 2020-21 |
33803 | Ashokh Rajaram Raul | 5B/11 Combred Rajaram Vishnu Raul Road Parera Nagar Khopat Thane (W) | 704523 TJSB Bank Pokran Road Thane Date 26.03.2021 | Y | 2020-21 | |
33804 | Babita Jain | C-7/103, Yamuna Vihar |
Rs. 25,000.00
25 Thou+ |
718643, Punjab National Bank, Chq Dt-31.12.2021 | Y | 2021-22 |
33805 | Atal Rajan Developers Private Limited | Alwar Dakshin |
Rs. 25,000.00
25 Thou+ |
563256, Chq Dt. 17-01-2022 | Y | 2021-22 |
33806 | Anil Prasad | Ormanjhi Ranchi |
Rs. 25,000.00
25 Thou+ |
199402 SBI Ranchi Dt.18.12.17 | Y | 2017-18 |
33807 | Rakesh Industries | Halol |
Rs. 25,000.00
25 Thou+ |
260 Hdfc Bank Halol 25-02-2019 | Y | 2018-19 |
33808 | Jagdish Vegitabel Company | APMC Ahmedabad |
Rs. 25,000.00
25 Thou+ |
300463 State BANK OF INDIA | Y | 2009-10 |
33809 | M/s Vasanth Chemicals | -- |
Rs. 25,000.00
25 Thou+ |
13 Citi Bank, Hyderabad | N | 2004-05 |
33810 | Minesh Patel (Steel King) | -- | 124208, Nidhi Co- Bank | Y | 2012-13 | |
33811 | G. S. Engineers | Shree M. P. Shah Udyognagar, Jamnagar |
Rs. 25,000.00
25 Thou+ |
264548, State Bank of India | N | 2012-13 |
33812 | Sspl Enginering | Plot No.74 Indl Area Phase I Chd |
Rs. 25,000.00
25 Thou+ |
SBI | Y | 2019-20 |
33813 | Naresh Kapoor Company | 8/39 Kirti Nagar Industrial Area Delhi |
Rs. 25,000.00
25 Thou+ |
006179 P&Sind Bank | Y | 2019-20 |
33814 | Raghuvir Developers And Builders | Ug-26 Nariman Point Shopping Center City Light Road Surat |
Rs. 25,000.00
25 Thou+ |
103691 Indian Bank Comer Point Complex City Light Athalines Surat-395007 Cheque Date- 11-06-2019 | Y | 2019-20 |
33815 | Ranoj Pegu | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
33816 | Dinesh Pai | Maniyal Kamakshi Exports, Karkala Taluk, Udupi District |
Rs. 25,000.00
25 Thou+ |
430234, VJB | N | 2015-16 |
33817 | Shri Sureshbhai Vekariya | -- | 312338 Corporation Bank Junagadh-362001 | Y | 2016-17 | |
33818 | Mukesh Chand Jain | C-7/103, Yamuna Vihar |
Rs. 25,000.00
25 Thou+ |
558288, Punjab National Bank, Chq Dt-31.12.2021 | Y | 2021-22 |
33819 | Mahalxmi Hospital | Deep Area, Modasa, Dist. Aravalli |
Rs. 25,000.00
25 Thou+ |
000055, IDFC Bank, Modasa, Dist. Aravalli, Chq Dt-27.10.2021 | Y | 2021-22 |
33820 | Yashpal | Palwal |
Rs. 25,000.00
25 Thou+ |
208506567966, BOI, Palwal, Dt. 26.03.2022 | Y | 2021-22 |
33821 | Ashok Katwe | Hubballi |
Rs. 25,000.00
25 Thou+ |
Dt.03.07.2017 | Y | 2017-18 |
33822 | Raj Karan Singh | -- |
Rs. 25,000.00
25 Thou+ |
002651 Axis Bank 15.03.2019 | Y | 2018-19 |
33823 | Saurastra Trading Co | APMC Ahmedabad |
Rs. 25,000.00
25 Thou+ |
401729 State BANK OF INDIA | Y | 2009-10 |
33824 | Royal Collection | Byculla, Mumbai - 8. | Cheque No. 283274DEVLOPMENT CREDIT BANK BYCULLA BRANCH,MUMBAI | N | 2003-04 | |
33825 | Prites Patel (Travel Hub) | -- |
Rs. 25,000.00
25 Thou+ |
392676, ADC Bank | N | 2012-13 |
33826 | Geeta Engineering Works | Shree M. P. Shah Udyognagar, Jamnagar |
Rs. 25,000.00
25 Thou+ |
38102, Bank of India | N | 2012-13 |
33827 | A. Rajeswara Sarma | -- |
Rs. 25,000.00
25 Thou+ |
336382, Andhra Bank Malakpet Br. Hyderabad-500036 | Y | 2013-14 |
33828 | Shakti Distilleries Private Limited | 8201/7 Rajkamal Chokdi G. I. D. C. Sachin Urat-394230 |
Rs. 25,000.00
25 Thou+ |
002280 Standard Chartered C. K. Tower Surat Dumas Road Surat-395007 Cheque Date 11-06-2019 | Y | 2019-20 |
33829 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque 000063 Andhra Bank Cheque Date-12.06.2019 | N | 2019-20 | |
33830 | Ashok Singhal | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
33831 | Rajal Enterprise | Gujrat-Kutch | 181, Hdfc Bank, Shiv Nokita, Mundra, 24-06-2022 | N | 2022-23 | |
33832 | Adyar Anand Bhavan Sweets India Pvt Ltd | No: 9, Mahatma Gandhi Road Shastri Nagar, Adyar Chennai 600020 |
Rs. 25,000.00
25 Thou+ |
73084, Standard Chartered Bank, Chennai - 600 020 Ifs : Scbl0036080 | Y | 2022-23 |
33833 | K Udaykumar Shetty | No 801, 8th Floor, Vishwas Tower, Behind Court Road, Udupi-576101 |
Rs. 25,000.00
25 Thou+ |
201257, KBL | Y | 2015-16 |
33834 | K S Parimalanagappa | Chamarajanagara |
Rs. 25,000.00
25 Thou+ |
NEFT Kollegala Chamarajanagara | Y | 2020-21 |
33835 | Shri Sureshbhai Vekariya | -- |
Rs. 25,000.00
25 Thou+ |
316602 Corporation Bank Junagadh-362001 | Y | 2016-17 |
33836 | Yashpal | Palwal |
Rs. 25,000.00
25 Thou+ |
208506565996, BOI, Palwal, Dt. 26.03.2022 | Y | 2021-22 |
33837 | Mohan Limbekai | Hubballi |
Rs. 25,000.00
25 Thou+ |
Dt.03.07.2017 | Y | 2017-18 |
33838 | Rakesh Kumar | -- | 122407 Banda Distt 15.03.2019 | Y | 2018-19 | |
33839 | Royal Collection | Byculla, Mumbai - 8. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 283273DEVLOPMENT CREDIT BANK BYCULLA BRANCH,MUMBAI | N | 2003-04 |
33840 | Mahesh Patel (Aaradhna) | -- |
Rs. 25,000.00
25 Thou+ |
53, Bank of India | N | 2012-13 |
33841 | Engineering Machine Tools Pvt. Ltd. | Shree M. P. Shah Udyognagar, Jamnagar |
Rs. 25,000.00
25 Thou+ |
52298, Central Bank of India | N | 2012-13 |
33842 | Shakti Distilleries Private Limited | 8201/7 Rajkamal Chokdi G. I. D. C. Sachin Urat-394230 |
Rs. 25,000.00
25 Thou+ |
002282 Standard Chartered C. K. Tower Surat Dumas Road Surat-395007 Cheque Date 11-06-2019 | Y | 2019-20 |
33843 | Print Packaging Com Pvt Ltd | F-101, Tower No. 7, First Floor International Infotech Park, Vashi Rly., Vashi Mumbai |
Rs. 25,000.00
25 Thou+ |
418, HDFC Bank | Y | 2014-15 |
33844 | Pijush Hazarika A | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
33845 | Jigarbhai Tarachandbhai Chheda | Gujrat-Kutch | 184, Hdfc Bank, Jubily Crcle, Bhuj, 27-06-2022 | Y | 2022-23 | |
33846 | Prabhudas Estates & Commodities Pvt Ltd | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
2962, Uco Bank, Rajkot, 13-09-2022 | Y | 2022-23 |
33847 | Abhrambhai Daud Varaiya | To. Limbadi |
Rs. 25,000.00
25 Thou+ |
64414, Canara Bank, Limbadi, 10-10-2022 | Y | 2022-23 |
33848 | Vinod Kumar Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
27105 | N | 2022-23 |
33849 | Kota Srinivas Poojari | Kotakattu Village, Kota Post, Udupi District-21 |
Rs. 25,000.00
25 Thou+ |
384698, Axis Bank | Y | 2015-16 |
33850 | Dr. Dathesh Kumar | Chamarajanagara |
Rs. 25,000.00
25 Thou+ |
069513 Kollegala Chamarajanagara | Y | 2020-21 |
33851 | Mohinder Singh | Pehowa |
Rs. 25,000.00
25 Thou+ |
333079, Punjab National Bank, Usmanpur, Chq. Dt. 08.11.2021 | Y | 2021-22 |
33852 | Yashpal | Palwal | 208706631302, BOI, Palwal, Dt. 28.03.2022 | Y | 2021-22 | |
33853 | Veerabadhrappa | Hubballi |
Rs. 25,000.00
25 Thou+ |
Dt.06.07.2017 | Y | 2017-18 |
33854 | Kaveri Plastic | Halol |
Rs. 25,000.00
25 Thou+ |
1103 Bob Bank Vadodara 02-03-2019 | Y | 2018-19 |
33855 | Sanjay Yadav (Amee Electricals) | -- |
Rs. 25,000.00
25 Thou+ |
53647, Union Bank | N | 2012-13 |
33856 | Geeta Engineering (Jamnagar) Pvt. Ltd. | Shree M. P. Shah Udyognagar, Jamnagar |
Rs. 25,000.00
25 Thou+ |
52168, Central Bank of India | N | 2012-13 |
33857 | Bansal Trading Co | 601/2 Sherpur Delhi |
Rs. 25,000.00
25 Thou+ |
957049 Axis | Y | 2019-20 |
33858 | Shakti Distilleries Private Limited | 8201/7 Rajkamal Chokdi G. I. D. C. Sachin Urat-394230 |
Rs. 25,000.00
25 Thou+ |
002281 Standard Chartered C. K. Tower Surat Dumas Road Surat-395007 Cheque Date 11-06-2019 | Y | 2019-20 |
33859 | Tripuresh Pandey | -- | 9405 Union Bank | Y | 2019-20 | |
33860 | Mayaram Tripathi | -- |
Rs. 25,000.00
25 Thou+ |
310504 Allahabad Bank | Y | 2019-20 |
33861 | Dr. Himanta Biswa Sarma | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
33862 | Vikas Songara | 34 Civil Line Ajmer Ajmer - 305001, Rajasthan, India |
Rs. 25,000.00
25 Thou+ |
Online Trfd. | Y | 2022-23 |
33863 | Umesh Shetty | Kapu, Udupi |
Rs. 25,000.00
25 Thou+ |
096655, SBM | N | 2015-16 |
33864 | Prateek Gupta | H.no.211Sector 18 ACHD |
Rs. 25,000.00
25 Thou+ |
IMPS date-03-05-2020 | Y | 2020-21 |
33865 | Gautam Agrawal | Raigarh |
Rs. 25,000.00
25 Thou+ |
787322, State Bank of India, Chq Dt-07.03.2022 | Y | 2021-22 |
33866 | Praveen Hurali | Hubballi | Dt.18.07.2017 | Y | 2017-18 | |
33867 | Shakti Chemicales | Baska |
Rs. 25,000.00
25 Thou+ |
005151 Bob Bank Halol 07-03-2019 | Y | 2018-19 |
33868 | Shri Dharmsinhbhai Bhanabhai Dafada | F/1 Darshan Complex Behind Umiya Mata Temple Bopal Ahmedabad-58 |
Rs. 25,000.00
25 Thou+ |
004695 Icici Bank Akhbarnagar Ahmedabad 03.09.2019 | Y | 2018-19 |
33869 | Dhanera Diamonds | Mahn Lines, Mumbai. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 515780 THE SARASWAT CO.OP.BANK MAHN LINES BRANCH,MUMBAI | N | 2003-04 |
33870 | Dharmendra Patel | Amraiwadi |
Rs. 25,000.00
25 Thou+ |
150241, Kadi Nagrik Bank | N | 2012-13 |
33871 | Gayatri Products | Jamnagar |
Rs. 25,000.00
25 Thou+ |
77081, The Commercial Co-op Bank Ltd. | N | 2012-13 |
33872 | Y. Kondaiah | -- |
Rs. 25,000.00
25 Thou+ |
788882, SBI, Balapur Road Hyderabad-79 | Y | 2013-14 |
33873 | Shri Thacker Vijay Maganlal | -- | 32255, SBI | N | 2013-14 | |
33874 | Javed Husain | 230 & 231, Blue Rose, Western Exp. Highway, Borivali (E ), Mumbai |
Rs. 25,000.00
25 Thou+ |
891, HDFC Bank | N | 2014-15 |
33875 | Bimal Borah | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
33876 | Balaji Fuels Palakkad | Kerala |
Rs. 25,000.00
25 Thou+ |
588832, Dhanlaxmi Bank, -01-07-2022 | N | 2022-23 |
33877 | Forum Export | At. Piplod Taluka Dev Baria Dist. Dahod |
Rs. 25,000.00
25 Thou+ |
000851 Bank of Baroda Piplod Date-10-01-2021 | Y | 2020-21 |
33878 | Nanjundaswamy | Chamarajanagara |
Rs. 25,000.00
25 Thou+ |
NEFT Kollegala Chamarajanagara | Y | 2020-21 |
33879 | Jagannath Panigrahi | Raigarh |
Rs. 25,000.00
25 Thou+ |
638846, State Bank of India, Chq Dt-28.02.2022 | Y | 2021-22 |
33880 | Shri Rajkumar Gureja Indore | Indore | 000747, ICICI Bank, Indore Sanwer Road Indore, Chq Dt 25.11.2021 | Y | 2021-22 | |
33881 | SuvarNA EducatioNAl Trust | Hubballi |
Rs. 25,000.00
25 Thou+ |
Dt.05.08.2017 | Y | 2017-18 |
33882 | Bharat Plastochem | Halol |
Rs. 25,000.00
25 Thou+ |
271 Hdfc Bank Halol 01-03-2019 | Y | 2018-19 |
33883 | Surendra Agarwal | -- |
Rs. 25,000.00
25 Thou+ |
480426 Vijaya 18.03.2019 | Y | 2018-19 |
33884 | Shubham Corporation | -- |
Rs. 25,000.00
25 Thou+ |
411289, DCB Bank | N | 2012-13 |
33885 | Rohini Machinery Company | B-28, Shree M. P. Shah Udhyognagar, Jamnagar |
Rs. 25,000.00
25 Thou+ |
405392, HDFC Bank | N | 2012-13 |
33886 | Shri Parmar Kapil Chandrakant | -- |
Rs. 25,000.00
25 Thou+ |
877393, SBI | N | 2013-14 |
33887 | Parimal Suklabaidya | Kamrup--Assam | RTGS | Y | 2022-23 | |
33888 | Hitesh Upadhyay | Landmark Soc, Banglow No- 1, Louiswadi, Thane West |
Rs. 25,000.00
25 Thou+ |
865294, Bharat, Bharat Bank | Y | 2022-23 |
33889 | Shri P A Desai | Pasrhiram, 303 Park Avenue, Daman Road, Chala, Vapi |
Rs. 25,000.00
25 Thou+ |
000791, Kotak Mahindra Bank | Y | 2015-16 |
33890 | Bankimkumar J. Shah | 17 Panchand Khemchand Compoun Derol Station Kalol Dist. Panchmahal |
Rs. 25,000.00
25 Thou+ |
000512 Bank of Baroda Kalol Date-31-12-2020 | Y | 2020-21 |
33891 | Manjunath V | Chamarajanagara |
Rs. 25,000.00
25 Thou+ |
NEFT Chamarajanagara | Y | 2020-21 |
33892 | Yashpal | Palwal |
Rs. 25,000.00
25 Thou+ |
208806160673, BOI, Palwal, Dt. 29.03.2022 | Y | 2021-22 |
33893 | Umesh Kowjajeri | Hubballi |
Rs. 25,000.00
25 Thou+ |
Dt.11.08.2017 | N | 2017-18 |
33894 | Dalbir Singh Pal | -- | 938209 State Bank of India 14-01-2018 | Y | 2017-18 | |
33895 | Ashish K Gupta | -- |
Rs. 25,000.00
25 Thou+ |
000549 ICICI | Y | 2018-19 |
33896 | Bajrang Trading Co | APMC Ahmedabad |
Rs. 25,000.00
25 Thou+ |
178541 Sardar Vallabhai Sahakari Bank | Y | 2009-10 |
33897 | Ginger Properties Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
375202, HDFC | N | 2012-13 |
33898 | Dhanani Rubers Industries | B-41, Shree M. P. Shah Udhyognagar, Jamnagar |
Rs. 25,000.00
25 Thou+ |
381459, HDFC Bank | N | 2012-13 |
33899 | Ranjeet Kumar Dass | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
33900 | Krishna Enterprise | Gujrat-Kutch |
Rs. 25,000.00
25 Thou+ |
3875, Central Bank Of India, Padhar, Kutch, 29-06-2022 | N | 2022-23 |
33901 | Ajay Kumar | Uttar Pradesh | 12097 | Y | 2022-23 | |
33902 | Rajan Mahendra / Malini Mahendra | Nanganallur Chennai - 600061 |
Rs. 25,000.00
25 Thou+ |
250412, Idbi Bank, Chennai - Ibkl0000735 | Y | 2022-23 |
33903 | Suresh | Chamarajanagara |
Rs. 25,000.00
25 Thou+ |
150006 Chamrajanagara | Y | 2020-21 |
33904 | Soji Soman Nair | -- |
Rs. 25,000.00
25 Thou+ |
RTGS Date 24-09-2021 | N | 2020-21 |
33905 | Veerabadhrappa | Hubballi |
Rs. 25,000.00
25 Thou+ |
Dt.11.08.2017 | Y | 2017-18 |
33906 | Lakhbir Singh Bal | -- |
Rs. 25,000.00
25 Thou+ |
018502 State BNAk of India 14-01-2018 | Y | 2017-18 |
33907 | Vinod Singhvi | -- |
Rs. 25,000.00
25 Thou+ |
Online Online With HDFC | Y | 2018-19 |
33908 | P.R. Rathod | Delol | 00042 Bob Bank Delol 11-03-2019 | Y | 2018-19 | |
33909 | B R Streel Industries | Kerala Gidc Taluka Bavda Dist Ahmedabad-382220 |
Rs. 25,000.00
25 Thou+ |
001044 Hdfc Bank Bopal Ahmedabad 13.03.2019 | Y | 2018-19 |
33910 | Bajrang Trading Co | APMC Ahmedabad |
Rs. 25,000.00
25 Thou+ |
178542 Sardar Vallabhai Sahakari Bank | Y | 2009-10 |
33911 | J P Iscon Ltd | -- |
Rs. 25,000.00
25 Thou+ |
150303, Allahabad Bank | N | 2012-13 |
33912 | Dhanani Tyres Pvt. Ltd. | Shree M. P. Shah Udyognagar, Jamnagar |
Rs. 25,000.00
25 Thou+ |
7640, Oriental Bank of Commerce | N | 2012-13 |
33913 | Sng Jewellers | G-3&4 Dilshad Plaza Lsc Dda Mkt Dilshad Garden Delhi |
Rs. 25,000.00
25 Thou+ |
000131 ICICI | Y | 2019-20 |
33914 | Santram | -- |
Rs. 25,000.00
25 Thou+ |
226874 United Bank of India | Y | 2019-20 |
33915 | Dharmesh Govindbhai Patel | Six Part, Behind Bal Mandir, Aslali Dascroi, Ahmendabad - 382427, Gujarat | Online Trfd. | Y | 2022-23 | |
33916 | Jitendra Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
559764 | Y | 2022-23 |
33917 | Selvam | 6/380, Salem Chennai Highway, Mummudi, Thalaivasal, Attur, Salem - 636112 |
Rs. 25,000.00
25 Thou+ |
Neft - Ubin0006647461 | Y | 2022-23 |
33918 | Rameshkumar Keshavlal Patel | Mahesana |
Rs. 25,000.00
25 Thou+ |
001411 The Mahesana Urban Co. Op Bank Ltd. Mahesana Date-20-01-2021 | Y | 2020-21 |
33919 | G Narayan Prasad | Chamarajanagara |
Rs. 25,000.00
25 Thou+ |
NEFT B R Hills Chamarajanagara | Y | 2020-21 |
33920 | Krishnamurari Gupta Burhanpur Mp | Burhanpur Mp |
Rs. 25,000.00
25 Thou+ |
760715, State Bank of India, Burhanpur, Chq Dt 16.11.2021 | Y | 2021-22 |
33921 | Ramadesikan Srinivasan | -- |
Rs. 25,000.00
25 Thou+ |
Online Online With HDFC | Y | 2018-19 |
33922 | Raj Enterprise | APMC Ahmedabad | 215267 Sardar Vallabhai Sahakari Bank | Y | 2009-10 | |
33923 | M/S Arasan Groups Sivakasi | -- |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2007-08 |
33924 | Omkar Textile Mills Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
17759, Bank of India | N | 2012-13 |
33925 | Dhanani Products | Shree M. P. Shah Udyognagar, Jamnagar |
Rs. 25,000.00
25 Thou+ |
8544, Oriental Bank of Commerce | N | 2012-13 |
33926 | Amit M Mehta | 101/105-A, Neelam Centre, Hind Cycle Rd., Worli, Mumbai |
Rs. 25,000.00
25 Thou+ |
644173, State Bank of India | Y | 2014-15 |
33927 | Naveen Kumar Salutagi | Plot No. 131, Near Jayathirth, Kalyanmantap, Manikyaprabhu Colony, Udnoor Road, Kalburagi |
Rs. 25,000.00
25 Thou+ |
Online Trfd. | Y | 2022-23 |
33928 | S Dheepa | Sandhaipet Main Road, Shevapet, Salem - 636002 |
Rs. 25,000.00
25 Thou+ |
63195, Indian Overseas Ba, | Y | 2022-23 |
33929 | Shri Sanjiv Kapadia Burhanpur | Burhanpur | 000207, ICICI Bank, Burhanpur, Chq Dt 16.11.2021 | Y | 2021-22 | |
33930 | Raj Enterprise | APMC Ahmedabad |
Rs. 25,000.00
25 Thou+ |
215266 Sardar Vallabhai Sahakari Bank | Y | 2009-10 |
33931 | Ishwarcharan Builders Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
619639, SBI Bank | N | 2012-13 |
33932 | Dhanani Impex Pvt. Ltd. | Shree M. P. Shah Udyognagar, Jamnagar |
Rs. 25,000.00
25 Thou+ |
11708, State Bank of India | N | 2012-13 |
33933 | Dyanand | Karnal |
Rs. 25,000.00
25 Thou+ |
Cheque 000001 Hdfc Bank Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
33934 | Amit M Mehta | 105-A, Neelam Centre, Hind Cycle Rd., Worli, Mumbai |
Rs. 25,000.00
25 Thou+ |
791294, State Bank of India | Y | 2014-15 |
33935 | Jogen Mohan | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
33936 | Safe And Strong Consultants | Puzhakkal Punkunnam Thrissur Kerala 680002 | RTGS Axis Bank Punkunnam Branch Thissur Date 17-03-2021 | Y | 2020-21 | |
33937 | Abharana Jewllery | Udupi |
Rs. 25,000.00
25 Thou+ |
2624, Udupi | Y | 2021-22 |
33938 | RajKumar Kishanchand | APMC Ahmedabad |
Rs. 25,000.00
25 Thou+ |
217580 Sardar Vallabhai Sahakari Bank | Y | 2009-10 |
33939 | Vithal Energy Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
473359, Apni Sahakari Bank | N | 2012-13 |
33940 | Silver Protins Pvt. Ltd. | Jamnagar |
Rs. 25,000.00
25 Thou+ |
383042, Central Bank of India | N | 2012-13 |
33941 | Raghuvir Developers And Builders | Ug-26 Nariman Point Shopping Center City Light Road Surat |
Rs. 25,000.00
25 Thou+ |
103693 Indian Bank Corner Point Complex City Light Athalines Surat-395007 Cheque Date- 11-06-2019 | Y | 2019-20 |
33942 | Amit M Mehta | 101-A, Neelam Centre, 1st Floor 249B, Hind Cycle Rd., Worli, Mumbai |
Rs. 25,000.00
25 Thou+ |
855950, State Bank of India | Y | 2014-15 |
33943 | Ashok Singhal | Kamrup--Assam | RTGS | Y | 2022-23 | |
33944 | Ks Sethumadhavan Land Links | Kerala |
Rs. 25,000.00
25 Thou+ |
21-10-2022 | N | 2022-23 |
33945 | Bharat Rathod | Pali |
Rs. 25,000.00
25 Thou+ |
671561 | Y | 2022-23 |
33946 | R. Prathap | Coimbatore |
Rs. 25,000.00
25 Thou+ |
580154 Dhanalaxmi Bank R.S. Puram Date 19.11.2020 | Y | 2020-21 |
33947 | Yashpal | Palwal |
Rs. 25,000.00
25 Thou+ |
208912793947, BOI, Palwal, Dt. 30.03.2022 | Y | 2021-22 |
33948 | Om Prakash Sharma | Shahdara Delhi-51 |
Rs. 25,000.00
25 Thou+ |
712646 SBI | Y | 2018-19 |
33949 | Twinkle Polypack | Halol |
Rs. 25,000.00
25 Thou+ |
000441 Bank of Baroda Halol 23-02-2019 | Y | 2018-19 |
33950 | RajKumar Kishanchand | APMC Ahmedabad | 217579 Sardar Vallabhai Sahakari Bank | Y | 2009-10 | |
33951 | EMM BEE Valve Product | -- |
Rs. 25,000.00
25 Thou+ |
669557, HDFC Bank | N | 2012-13 |
33952 | Nanji Kalabhai Patel & Co. | Rajkot |
Rs. 25,000.00
25 Thou+ |
117835, State Bank of India | N | 2012-13 |
33953 | Ajanta Neog | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
33954 | Urja Infratech And Power Projects India Private Limited | Office No 1309 Opal Square Barve Road Wagle Estate Thane |
Rs. 25,000.00
25 Thou+ |
176956, Tjsb Bank, Waghbil Thane | Y | 2022-23 |
33955 | Rajesh Kumar Gautam | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
518669 | Y | 2022-23 |
33956 | Seaport Logistics Private Limited | B-32, World Trade Avenue, Harbour Estate, Tuticorin – 628004 |
Rs. 25,000.00
25 Thou+ |
Neft-N2732221406578 | Y | 2022-23 |
33957 | Harish Rajvu Cheeda | B/1106 Yogi Ratna Opp. Mogaveera Bank Eksar Road Borivali (W) Mumbai 400091 | NEFT Date 09.06.2020 | Y | 2020-21 | |
33958 | Sri Ganapathi Silks Sankarankoil Pvt. Ltd. | Oppanakara Street Coimbatore-641001 |
Rs. 25,000.00
25 Thou+ |
189373 City Union Bank Oppanakara Street Date 05.11.2020 | Y | 2020-21 |
33959 | Laxmanbhai R. Gurwani | Halol |
Rs. 25,000.00
25 Thou+ |
36778 Bank of India Halol 23-02-2019 | Y | 2018-19 |
33960 | M R & Sons | APMC Ahmedabad |
Rs. 25,000.00
25 Thou+ |
773956 State BANK OF INDIA | Y | 2009-10 |
33961 | Raj Infrastructure | -- |
Rs. 25,000.00
25 Thou+ |
10050, ADC Bank | N | 2012-13 |
33962 | M/S. Babulal Velji | Jamnagar |
Rs. 25,000.00
25 Thou+ |
68, Bank of Baroda | N | 2012-13 |
33963 | Aggarwal Sweets Corner Pvt. Ltd. | Wz-17/18/19/20 Vasishst Park Opp D Block Delhi |
Rs. 25,000.00
25 Thou+ |
178017 Axis | Y | 2019-20 |
33964 | Avis Polymer | -- | 141707 | N | 2014-15 | |
33965 | Chandra Mohan Patowary | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
33966 | Mahendra Naran Seda | Gujrat-Kutch |
Rs. 25,000.00
25 Thou+ |
5, Bank Of Baroda, Moti Bhujpur, 25-06-2022 | Y | 2022-23 |
33967 | Bhavesh R. Pandya | 289, Saideepnagar Societey, New Vip Road, Vadodara |
Rs. 25,000.00
25 Thou+ |
000754, HDFC Bank, Sangam Char Rasta, Vadodara, Chq Dt. 22.06.2021 | Y | 2021-22 |
33968 | Yogesh Chandra Garg | -- |
Rs. 25,000.00
25 Thou+ |
Online Online With HDFC | Y | 2018-19 |
33969 | Agricuktural Produce Market Samitee | Ghoghamba |
Rs. 25,000.00
25 Thou+ |
738202 State Bank of India Ghoghamba 18-02-2019 | Y | 2018-19 |
33970 | Mohanlal Ranchhoddas | APMC Ahmedabad |
Rs. 25,000.00
25 Thou+ |
229247 State BANK OF INDIA | Y | 2009-10 |
33971 | P. Dutta | Guwahati | Cash | N | 2006-07 | |
33972 | Hi Tech Buildcon | -- |
Rs. 25,000.00
25 Thou+ |
663410, The Navnirman Co-op Bank Ltd | N | 2012-13 |
33973 | Evrwin Construction | Jamnagar |
Rs. 25,000.00
25 Thou+ |
301342, Oriental Bank of Commerce | N | 2012-13 |
33974 | Amar Deo Plastic Industries | -- |
Rs. 25,000.00
25 Thou+ |
141707 | N | 2014-15 |
33975 | Ashish Jayantilal Jogani | -- |
Rs. 25,000.00
25 Thou+ |
298390, Bank of Baroda | N | 2014-15 |
33976 | Ranoj Pegu | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
33977 | Daya Gopal Varchand | Gujrat-Kutch |
Rs. 25,000.00
25 Thou+ |
54037, Axis Bank, Madhapar, 30-06-2022 | Y | 2022-23 |
33978 | Mahesh Kiran Jadhav | A-101 Nana Ekhande Chamber Chs, Murbad Road, Near Omkareshwar Mandir, Ramdas Wadi Kalyan West | 1004, Icici Bank | Y | 2022-23 | |
33979 | Blackstone Shipping | 4B/209A, 5Th Street, C.G.E. Colony, Thoothukudi, |
Rs. 25,000.00
25 Thou+ |
Imps/P2A/2273181504 | Y | 2022-23 |
33980 | Lalit Kumar Saini | Plot No. 714, Rama Apptt. Plot No 2, Sec-11, Dwark |
Rs. 25,000.00
25 Thou+ |
032793, Union Bank, Chq Dt 28.02.2022 | Y | 2021-22 |
33981 | Vrajesh N. Patel | D-12, Smitsagar Society, Near Revapark Society, Dabhoi-Waghodiya Ring Road, Vadodara |
Rs. 25,000.00
25 Thou+ |
000003, Bank of Baroda, Khanderao Market, Vadodara, Chq Dt 14.07.2021 | Y | 2021-22 |
33982 | Ravinder Singh | K-21/70 Street No.20 Gangotri Vihar Shahdara Delhi |
Rs. 25,000.00
25 Thou+ |
96436 ICICI Bank Sec 18 Noida Branch Dt.04.01.2018 | Y | 2017-18 |
33983 | YumuNA Home and Design | Mangaluru |
Rs. 25,000.00
25 Thou+ |
Dt.13.11.2017 | Y | 2017-18 |
33984 | Rameshwar Industries | Halol |
Rs. 25,000.00
25 Thou+ |
665049 Yes Bank Halol 23-02-2019 | Y | 2018-19 |
33985 | Sanjay Sharma | Ambala | 951345 Pnb Chaurmastpur Ambala | Y | 2018-19 | |
33986 | Nirmala Dwivedi | -- |
Rs. 25,000.00
25 Thou+ |
295193 Corp | Y | 2018-19 |
33987 | Virumal Sons | APMC Ahmedabad |
Rs. 25,000.00
25 Thou+ |
176522 Sardar Vallabhai Sahakari Bank | Y | 2009-10 |
33988 | Bhagchand Agarwal | Guwahati |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2006-07 |
33989 | Madhupura Owners Association | -- |
Rs. 25,000.00
25 Thou+ |
598250, OBC Bank | N | 2012-13 |
33990 | Gopal Forge | Rajkot |
Rs. 25,000.00
25 Thou+ |
291892, HDFC | N | 2012-13 |
33991 | Vikrant Kalra | -- |
Rs. 25,000.00
25 Thou+ |
Cheque 041200 Axis Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
33992 | Porwal House of Tricles | Laxmi Road Pune-411030 | 000552 Bank of Baroda Laxmi Road Pune-41103 Cheque Date-19.04.2019 | N | 2019-20 | |
33993 | Ashish Jayantilal Jogani | -- |
Rs. 25,000.00
25 Thou+ |
298391, Bank of Baroda | N | 2014-15 |
33994 | Surinder Hakhu | 245, Amarjyothi Layout Domlur, Bangalore |
Rs. 25,000.00
25 Thou+ |
634, HDFC Bank | N | 2014-15 |
33995 | Pijush Hazarika A | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
33996 | Jambi Nagaraju | Korlagunta |
Rs. 25,000.00
25 Thou+ |
Syndicate Bank Korlagunta Dt-07.11.2020 | Y | 2020-21 |
33997 | Harish Chand Garg | House no.59 Main Silver City zirakpur |
Rs. 25,000.00
25 Thou+ |
731 PSB date 25-01-2021 | Y | 2020-21 |
33998 | Kalmat K S | Chitradurga |
Rs. 25,000.00
25 Thou+ |
56451 Chitradurga | Y | 2020-21 |
33999 | Madhan Kumar | Lakshmi Nagar Coimbatore-641025 | 244980 Allahabad Bank Velandipalayam Date 18.11.2020 | Y | 2020-21 | |
34000 | Manju Sharma | Nazafgarh, Delhi |
Rs. 25,000.00
25 Thou+ |
951108, Punjab National Bank, Chq Dt-31.12.2021 | Y | 2021-22 |