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 |
---|---|---|---|---|---|---|
38201 | Avneet Debey | NR. Gayatri School Arun Nagar Rewa |
Rs. 20,000.00
20 Thou+ |
N | 2013-14 | |
38202 | Gaurang lalbhai patel | 7 patel society khanpur ahmedabad |
Rs. 20,000.00
20 Thou+ |
Cheque No. 398218, Bank Of India Ahemdabad | N | 2004-05 |
38203 | Raghu Srigiriraju | Apt 2036, Sobha Jasmine, Outer Ring Road Bellandur |
Rs. 20,000.00
20 Thou+ |
Y | 2013-14 | |
38204 | Kalpa Tea Industry | 988/6, Kagguchi Revenue Village, Kalinganatty To Banahatty Road, Nilgiris, The Nilgiris - 643214 |
Rs. 20,000.00
20 Thou+ |
42168, Federal Bank, Kotagiri - Fdrl0001876 | Y | 2022-23 |
38205 | Shankhershwar Jain Mahajan Sangh | -- |
Rs. 20,000.00
20 Thou+ |
392, Union Bank of India | N | 2013-14 |
38206 | Shalin Vora | 28, Prasanna Apt. Road-2, Scheme-6, Sion East | Y | 2013-14 | ||
38207 | Sarvesh M Soman | 211109, Willow Indu Fortune Fields 13th Ph. KPHB Hyderabad |
Rs. 20,000.00
20 Thou+ |
N | 2013-14 | |
38208 | Doddabetta Tea Factory | 16B, Nankem Hospital Premises, Coonoor, The Nilgiris- 643101 |
Rs. 20,000.00
20 Thou+ |
636212, State Bank Of India, Coonoor - Sbin00700389 | Y | 2022-23 |
38209 | Telengana |
Rs. 20,000.00
20 Thou+ |
By Upi | N | 2022-23 | |
38210 | Telengana |
Rs. 20,000.00
20 Thou+ |
20742, Ubi | N | 2022-23 | |
38211 | Kokkalatty Tea Industry | 16 B, Holmwood, Nankem Hospital Premises, Coonoor, The Nilgiris - 643101 |
Rs. 20,000.00
20 Thou+ |
625570, State Bank Of India, Coonoor - Sbin00700389 | Y | 2022-23 |
38212 | Telengana |
Rs. 20,000.00
20 Thou+ |
By Upi | N | 2022-23 | |
38213 | Shyam Corporation Pvt. Ltd. | Narol Ahmedabad | 904 Hdfc Bank Vatva Ahmedabad 26.02.2019 | Y | 2018-19 | |
38214 | Telengana |
Rs. 20,000.00
20 Thou+ |
By Upi, Kolkata | N | 2022-23 | |
38215 | Telengana |
Rs. 20,000.00
20 Thou+ |
By Upi, Kolkata | N | 2022-23 | |
38216 | Pravinbhai Ambalalbhai Patel | -- |
Rs. 20,000.00
20 Thou+ |
924274 Axis Bank Vadodara 20.03.2019 | Y | 2018-19 |
38217 | Siddhpura Kanchanben Rajeshbhai | Gujrat-Rajkot City |
Rs. 20,000.00
20 Thou+ |
7, Rajkot Nagarik Sahakari Bank Ltd., Sorathiyawadi Branch, Rajkot, 19-07-2022 | Y | 2022-23 |
38218 | P Ragupathi Perumalsamy | 5/123, Poonjolai Thottam, Periyakottai Post, Oddanchatram, Dindigul, Tamil Nadu, 624614 |
Rs. 20,000.00
20 Thou+ |
Upi/305695792392/16 | Y | 2022-23 |
38219 | Brixtone Infrabase | 3/1 Shilp Aron Bopal Ahmedabad-380058 |
Rs. 20,000.00
20 Thou+ |
109 Hdfc Bank Kensville Ahmedabad 03.01.2019 | Y | 2018-19 |
38220 | Jadhav Mukeshbhai | Bharatnagar. Bhavnagar | 9518960 Bank of India | N | 2005-06 | |
38221 | Firoj Sumarbhai Dela | Gujrat-Rajkot City |
Rs. 20,000.00
20 Thou+ |
232289, State Bank Of India, Chandrsh Nagar Road, Rajkot, 15-07-2022 | Y | 2022-23 |
38222 | Sri Selvaganapathy Sanitaries And Tiles | 43/2, Taluk Office Road, Hosur, Krishnagiri- 635109 |
Rs. 20,000.00
20 Thou+ |
707, Axis Bank, Hosur - Utib0002812 | Y | 2022-23 |
38223 | Amarnath Caterrers | Near Khanderao Market Rajmahel Road Vadodara |
Rs. 20,000.00
20 Thou+ |
264 B.O.B. Khanderao Vadodara 06.03.2019 | Y | 2018-19 |
38224 | Amarnath Yatra Sangh | Near Khanderao Market Rajmahel Road Vadodara |
Rs. 20,000.00
20 Thou+ |
2043 Icici Bank Vasna Road Vadodara 06.03.2019 | Y | 2018-19 |
38225 | V.Pandu | Telengana |
Rs. 20,000.00
20 Thou+ |
722934, Cab | N | 2022-23 |
38226 | Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 |
Rs. 20,000.00
20 Thou+ |
758223 Yes Bank Near Rto Ring Road Surat 11-05-2018 | Y | 2018-19 |
38227 | Shiv Shakti Dairy Farm | Gujrat-Rajkot City | 1461, Hdfc Bank, Panchvati Socity, Rajkot, 06-06-2022 | Y | 2022-23 | |
38228 | Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 |
Rs. 20,000.00
20 Thou+ |
758225 Yes Bank Near Rto Ring Road Surat 11-05-2018 | Y | 2018-19 |
38229 | Indo Built Construction | Gujrat-Rajkot City |
Rs. 20,000.00
20 Thou+ |
271232, Central Bank Of India, Jagnath Plot, Rajkot, 29-07-2022 | Y | 2022-23 |
38230 | Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 |
Rs. 20,000.00
20 Thou+ |
758226 Yes Bank Near Rto Ring Road Surat 11-05-2018 | Y | 2018-19 |
38231 | Dhruv Yoginbhai Patel | Manubhai Tower Sayajigunj Vadodara |
Rs. 20,000.00
20 Thou+ |
216337 Pragati Sahkari Bank Station Road Vadodara 14.03.2019 | Y | 2018-19 |
38232 | Splendor Pump Llp | Gujrat-Rajkot City |
Rs. 20,000.00
20 Thou+ |
553, Icici Bank, Rajkot, 15-06-2022 | N | 2022-23 |
38233 | Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 |
Rs. 20,000.00
20 Thou+ |
758224 Yes Bank Near Rto Ring Road Surat 11-05-2018 | Y | 2018-19 |
38234 | Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 | 758227 Yes Bank Near Rto Ring Road Surat 11-05-2018 | Y | 2018-19 | |
38235 | Shri Jitendrabhai Patel | Sarkhej-Ahmedabad |
Rs. 20,000.00
20 Thou+ |
738748 Axis Bank Ltd. Ahmedabad 03.05.2019 | Y | 2018-19 |
38236 | Shri Vinodbhai Panchal | -- |
Rs. 20,000.00
20 Thou+ |
771761, Dena Bank | N | 2013-14 |
38237 | Sashidhar | Bidar |
Rs. 20,000.00
20 Thou+ |
Upi, Axis Bank, Bidar | Y | 2022-23 |
38238 | S. V. Enterprise | Ambikanagar Society Sanand Dist. Ahmedabad |
Rs. 20,000.00
20 Thou+ |
013115 Oriental Bank of Commerce 26 Gita Society Sanand-382110 Cheque Date- 20-02-2020 | Y | 2019-20 |
38239 | Sashidhar | Bidar |
Rs. 20,000.00
20 Thou+ |
Upi, Axis Bank, Bidar | Y | 2022-23 |
38240 | G.Indra Sena | Telengana |
Rs. 20,000.00
20 Thou+ |
By Neft | N | 2022-23 |
38241 | R Jayaraman | C/o New No 72 Old No 1/34 Middle Steet Valliyam Cuddalore-606110 | NEFT | Y | 2020-21 | |
38242 | Sashidhar | Bidar |
Rs. 20,000.00
20 Thou+ |
Upi, Axis Bank, Bidar | Y | 2022-23 |
38243 | Ritu Sharma | Nazafgarh, Delhi |
Rs. 20,000.00
20 Thou+ |
869013, State Bank of India, Chq Dt-05.11.2021 | Y | 2021-22 |
38244 | Bk Oberoi / Nargis Oberoi | J-1/53A Rajouri Garden, Delhi |
Rs. 20,000.00
20 Thou+ |
536469, Indian Bank, Chq Dt-27.12.2021 | Y | 2021-22 |
38245 | Sashidhar | Bidar |
Rs. 20,000.00
20 Thou+ |
Upi, Axis Bank, Bidar | Y | 2022-23 |
38246 | Sh Daljit Singh | -- |
Rs. 20,000.00
20 Thou+ |
009 921 | Y | 2015-16 |
38247 | Vitrana Healthcare Llp | Mohit Gupta, 27, Paschim Vihar Extn |
Rs. 20,000.00
20 Thou+ |
000236, HDFC Bank, Chq Dt-27.12.2021 | Y | 2021-22 |
38248 | J J Clothing | -- | 00 2156, Bank of Baroda, Jogeshwari Branch | N | 2013-14 | |
38249 | Sashidhar | Bidar |
Rs. 20,000.00
20 Thou+ |
Upi, Axis Bank, Bidar | Y | 2022-23 |
38250 | Prabhakar Sambar | Telengana |
Rs. 20,000.00
20 Thou+ |
By Upi, Hdfc | N | 2022-23 |
38251 | Sh Daljit Singh | -- |
Rs. 20,000.00
20 Thou+ |
009 924 | Y | 2015-16 |
38252 | Ramlal Chouhan | Raipur |
Rs. 20,000.00
20 Thou+ |
311969 State Bank of India 06-03-2018 | Y | 2017-18 |
38253 | Ayashabibbi Mehbubmiya Malek | Gujrat-Kheda |
Rs. 20,000.00
20 Thou+ |
000007, Hdfc Bank, Kapadwanj, 11-10-2022 | Y | 2022-23 |
38254 | Mamatha | Telengana |
Rs. 20,000.00
20 Thou+ |
By Upi, Bkid | N | 2022-23 |
38255 | Sureshbhai Ranchhodbhai Thakkar | Bopal Ahmedabad | 989234 Axis Bank 03.09.2019 | Y | 2018-19 | |
38256 | AL Nokhba | -- |
Rs. 20,000.00
20 Thou+ |
315777, Dena Bank, Jogeshwari Branch | N | 2013-14 |
38257 | Mandadi | Telengana |
Rs. 20,000.00
20 Thou+ |
By Upi | N | 2022-23 |
38258 | Bhargav Vibhabhai Myatra | Gujrat-Rajkot City |
Rs. 20,000.00
20 Thou+ |
784961, State Bank Of India, Kothariya Road, Rajkot, 19-07-2022 | N | 2022-23 |
38259 | Mandadi | Telengana |
Rs. 20,000.00
20 Thou+ |
By Upi | N | 2022-23 |
38260 | Snehal Construction | Munjmahuda-F/2 Balaji Acced Vadodra |
Rs. 20,000.00
20 Thou+ |
213846 The Baroda City Co.Op Bank Ltd Wadi Vadodara 01.03.2019 | Y | 2018-19 |
38261 | Nyalam Raju | Telengana |
Rs. 20,000.00
20 Thou+ |
By Upi | N | 2022-23 |
38262 | Kondakalla Na | Telengana | By Upi | N | 2022-23 | |
38263 | Manoj Kanti Deb | Tripura |
Rs. 20,000.00
20 Thou+ |
N | 2022-23 | |
38264 | Telengana |
Rs. 20,000.00
20 Thou+ |
By Upi | N | 2022-23 | |
38265 | Pranajit Shingha Roy | Tripura |
Rs. 20,000.00
20 Thou+ |
N | 2022-23 | |
38266 | Dr K Subramaniyam | 48A, Attur Salem - 636102 |
Rs. 20,000.00
20 Thou+ |
287163, Indian Bank | Y | 2022-23 |
38267 | Ratan Lal Nath | Tripura |
Rs. 20,000.00
20 Thou+ |
N | 2022-23 | |
38268 | Shri Jayantibhai A Patel | -- |
Rs. 20,000.00
20 Thou+ |
001487 Bank of Baroda Utran Surat Dt.15.06.2017 | Y | 2017-18 |
38269 | Adesinh M Chauhan | At & Post Chandrej Taluka Bayad Dist. Arvalli | 061563 Dena Bank Bayad Dist. Arvalli Cheque Date- 09-05-2019 | Y | 2019-20 | |
38270 | Telengana |
Rs. 20,000.00
20 Thou+ |
By Upi | N | 2022-23 | |
38271 | Shantana Chakma | Tripura |
Rs. 20,000.00
20 Thou+ |
N | 2022-23 | |
38272 | Dr Ashok Sinha | -- |
Rs. 20,000.00
20 Thou+ |
Ch.No.676005 | Y | 2018-19 |
38273 | Relife Developers | Doctor House Opp. Kargil Petrolpump Sola Ahmedabad |
Rs. 20,000.00
20 Thou+ |
173546 The Kalupur Commercial Co-Op Bank Science City Ahmedabad 03.11.2019 | Y | 2018-19 |
38274 | Telengana |
Rs. 20,000.00
20 Thou+ |
By Upi | N | 2022-23 | |
38275 | Sushanta Chowdhury | Tripura |
Rs. 20,000.00
20 Thou+ |
Cheque No. 650628 | Y | 2022-23 |
38276 | Telengana | By Upi | N | 2022-23 | ||
38277 | Uma Masheshwara Rao | -- |
Rs. 20,000.00
20 Thou+ |
534616, Dhana Lakshmi Bank, Vijaywada | N | 2014-15 |
38278 | Omkar Developers | -- |
Rs. 20,000.00
20 Thou+ |
177318, Union Bank | N | 2014-15 |
38279 | Shri H G Patel | -- |
Rs. 20,000.00
20 Thou+ |
005785 IDBI Bank Kasak Bharuch Dt.09.08.2017 | Y | 2017-18 |
38280 | Fortune Builders | Fortune Empayer Opp. Kashinath Party Plotkalol Borisaba Road Kalol Dist. Gandhinagar |
Rs. 20,000.00
20 Thou+ |
004092 Hdfc Bank Navjivan Bazar Kalol-382721 Cheque Date- 14-03-2020 | Y | 2019-20 |
38281 | VSKP Corpn. | -- |
Rs. 20,000.00
20 Thou+ |
ICICI Bank Ltd. | N | 2014-15 |
38282 | Deepak Gandhi | Dhamtari |
Rs. 20,000.00
20 Thou+ |
000507, ICICI Bank, Chq Dt-18.02.2022 | Y | 2021-22 |
38283 | Reworck Construction | Gujrat-Kutch | 495, Icici Bank, Balaji Nagar, Anjar, 04-06-2022 | N | 2022-23 | |
38284 | Hari Shankar Sonwani | Dhamtari |
Rs. 20,000.00
20 Thou+ |
000804, ICICI Bank, Chq Dt-27.02.2022 | Y | 2021-22 |
38285 | Bahadursinh Jadeja | Gujrat-Kutch |
Rs. 20,000.00
20 Thou+ |
559472, State Bank Of India, Anjar, Kucth, 05-07-2022 | Y | 2022-23 |
38286 | Telengana |
Rs. 20,000.00
20 Thou+ |
502047, Axis | N | 2022-23 | |
38287 | Jasmin Maganlal Trambadia | -- |
Rs. 20,000.00
20 Thou+ |
0 18227, State Bank of Patila | N | 2014-15 |
38288 | Gujrat-Panch Mahal |
Rs. 20,000.00
20 Thou+ |
583759, 30-07-2022 | N | 2022-23 | |
38289 | Vipulbhai Dhirajlal Dobariya | Gujrat-Rajkot City |
Rs. 20,000.00
20 Thou+ |
89529, Central Bank Of India, Dhebharbhai Road, Rajkot, 02-07-2022 | N | 2022-23 |
38290 | Shri Rakeshbhai Maganbhai Patel | -- | 000011 Bank of Baroda Industrial Estate Bharuch Dt.11.10.2017 | Y | 2017-18 | |
38291 | Rudra Building Marerial | Gujrat-Kheda |
Rs. 20,000.00
20 Thou+ |
650316, Baroda Gujarat Gramin Bank, Kapadvanj, 05-11-2022 | Y | 2022-23 |
38292 | Sandeep Kukshal | Gali No 2 Rampur Road Haldwani-263139 |
Rs. 20,000.00
20 Thou+ |
NEFT, Axis Bank | Y | 2021-22 |
38293 | Parsotam Lalji Patel | Gujrat-Kutch |
Rs. 20,000.00
20 Thou+ |
99374, Baroda Gujarat Gramin Bank, Sanyra, Ta.Nakhtrana, 15-06-2022 | Y | 2022-23 |
38294 | Jaydeepsinh Sarvaia | Gujrat-Rajkot City |
Rs. 20,000.00
20 Thou+ |
104594, 26-07-2022 | N | 2022-23 |
38295 | Shri Rakeshbhai Maganbhai Patel | -- |
Rs. 20,000.00
20 Thou+ |
000046 Bank of Baroda Station Road Bharuch Dt.03.03.2018 | Y | 2017-18 |
38296 | Gujrat-Panch Mahal |
Rs. 20,000.00
20 Thou+ |
000154, , 12-12-2022 | N | 2022-23 | |
38297 | Pitruchhaya Enginerring | Gujrat-Rajkot City | 74960, Icici Bank, Bhakti Nagar Road, Rajkot, 21-06-2022 | Y | 2022-23 | |
38298 | Vinayaka Missions Research Foundation | Sankari Main Rd. Ariyanur Tamil Nadu 636308 |
Rs. 20,000.00
20 Thou+ |
688826 Indian Overases Bank Vinayaka Missions Educational Institutions Admn Building Nh 47 Ariyanoor PIN 636308 Date 10.02.2021 | Y | 2020-21 |
38299 | Boricha Bhojubhai R. | Gujrat-Kutch |
Rs. 20,000.00
20 Thou+ |
187, Kotak Mahindra Bank, Gandhidham, 14-06-2022 | Y | 2022-23 |
38300 | T Prakasam | 20/5, Bala Ji Bhawan, 60Th Main Road, Chennai, Thiruvallur, 600103 |
Rs. 20,000.00
20 Thou+ |
379463, Indian Overseas Bank, Tv Market | Y | 2022-23 |
38301 | ST. Anthony's Bar & Restaurant Korgaonkar | -- |
Rs. 20,000.00
20 Thou+ |
392338, Ing Vasya Bank Ltd, panaji | Y | 2013-14 |
38302 | Vasant N Chauhan | Shakit Society, Rajkot |
Rs. 20,000.00
20 Thou+ |
995729, Indian Overseas Bank, Vaniyawadi, Rajkot, 19-06-2022 | Y | 2022-23 |
38303 | C Daivangaperumal | No.14A, Saravana Parts, 348 (Old 243) Ambujammal Street, T T K Road, Chennai 600018 |
Rs. 20,000.00
20 Thou+ |
26936, Icici Bank, Chennai | Y | 2022-23 |
38304 | Shreeji Engineers | Behind Best High School A-3 Gokul Appartment Indrapuri Society Ahmedabad-380028 | 001226 Bank of Baroda Ahmedabad 02.10.2018 | Y | 2018-19 | |
38305 | Keystone Realty Pvt. Ltd. | Borivali, Mumbai. |
Rs. 20,000.00
20 Thou+ |
Cheque No. 71861 THE ZOROASTRIAN CO.OP.BANK BORIVALI BRANCH,MUMBAI | N | 2003-04 |
38306 | The Baga Marina Unit of Acerock Development Ltd | Saunta Khobra Wado Baga Calangute-403001 |
Rs. 20,000.00
20 Thou+ |
23093, Axis Bank Ltd Candolim | Y | 2013-14 |
38307 | Janki Construction | "Satyam" A/39, Parnakuti Society, Rajkot |
Rs. 20,000.00
20 Thou+ |
819040, Indian Overseas Bank, Municipal Corporation, Rajkot, 20-06-2022 | Y | 2022-23 |
38308 | R.D. Weavetex Pvt. Ltd. | Block No.63, B/H. Bharat Petroleum, Moti Naroli, N.H.No.8., Ta. Mnagrol, Dist. Surat |
Rs. 20,000.00
20 Thou+ |
911382, State Bank of India, Ring Road, Surat-395002, Chq Dt 10.02.2022 | Y | 2021-22 |
38309 | Mustak Faruk Hasan | near Balabhai Petrol Pump godhara-389001 |
Rs. 20,000.00
20 Thou+ |
000080 Bank of Baroda Godhra 19.10.2018 | Y | 2018-19 |
38310 | Ashok Sharma | Brahaman Para, Rajnandgaon (C.G) |
Rs. 20,000.00
20 Thou+ |
183773CORPORATION BANK, RAJNANDGAON | Y | 2010-11 |
38311 | Lakhdhirsinh Ratubha Jadeja | At. Rojiya Taluka Dhrol Dist. Jamnagar | 016931 Oriental Bank of Commerce Nr. Town Hall Jamnagar Cheque Date- 18-03-2020 | Y | 2019-20 | |
38312 | Divya Construction | Laxmi Tulsi Park, Rajkot |
Rs. 20,000.00
20 Thou+ |
47907, Indian Overseas Bank, Municipal Corporation, Rajkot, 21-06-2022 | Y | 2022-23 |
38313 | Pafsl Logistics | 15B, Thillai Nagar, 36Th St, Nanganallur, Chennai |
Rs. 20,000.00
20 Thou+ |
120536 | Y | 2022-23 |
38314 | Khubchand Parekh | Rajnandgaon |
Rs. 20,000.00
20 Thou+ |
183773STATE BANK OF INDIA, RAJNANDGAON | Y | 2010-11 |
38315 | Mangabhai Bhanabhai Solanki | Ram Krupa, Nava Thotada, Rajkot |
Rs. 20,000.00
20 Thou+ |
413, Bank Of Baroda, Bedipara, Rajkot, 21-06-2022 | Y | 2022-23 |
38316 | Mangabhai Bhanabhai Solanki | Ram Krupa, Nava Thotada, Rajkot |
Rs. 20,000.00
20 Thou+ |
414, Bank Of Baroda, Bedipara, Rajkot, 21-06-2022 | Y | 2022-23 |
38317 | Rathod Pramod Sinh Dilipsinh | 7, Krush Nagar, Halol-389350 |
Rs. 20,000.00
20 Thou+ |
018663, Indian Bank, Godhra Road, Halol-389350, 29-03-2023 | Y | 2022-23 |
38318 | Syhyam Sponge & Power Ltd. | -- | 352266UCO | Y | 2010-11 | |
38319 | Bansibhai Khetabhai Bharwad | 18, Jagruti Society, Vadodara Road, Halol-389350 |
Rs. 20,000.00
20 Thou+ |
000087, Bank Of Baroda, Halol, Panchmahal- 389350, 29-03-2023 | Y | 2022-23 |
38320 | Sevak Mehulkumar H | D-4, Durga Complex, Godhra Road, Halol-389350 |
Rs. 20,000.00
20 Thou+ |
000054, Bank Of Baroda, Halol, Panchmahal- 389350, 30-03-2023 | Y | 2022-23 |
38321 | Designs Readymades | 153, Car Street, Tiruvannamalai, 606601 |
Rs. 20,000.00
20 Thou+ |
6922 | Y | 2022-23 |
38322 | Makers Polifilms Pvt Ltd | Survey No.173/1 Opp Demosa Chemicals Gundlav Valsad-396035 |
Rs. 20,000.00
20 Thou+ |
002342 HDFC Bank Valsad 16.10.2018 | Y | 2018-19 |
38323 | Vihal Jewellers | Moti Nagar Delhi-15 |
Rs. 20,000.00
20 Thou+ |
525043 Yes Bank | Y | 2018-19 |
38324 | Brijbhumi Printers Dalpatsing Chauhan | S/11 Sarkar Complex Kalal Darwaja Panjrapole Road Godhra- 389001 |
Rs. 20,000.00
20 Thou+ |
283487 State Bank of India Godhra 16-10-2018 | Y | 2018-19 |
38325 | Kumar Kamlakar Mhatre | -- | 0 14695, PMC Bank, Dahisar(W) Branch | N | 2013-14 | |
38326 | Adarsh Udyog | Durg |
Rs. 20,000.00
20 Thou+ |
001863, HDFC Bank, Chq Dt-05.03.2022 | Y | 2021-22 |
38327 | Sarjan Texturisers Pvt. Ltd. | Plot No No. A/4 To A/9 Block 369, Chakrdhar Honda Line, Mota Borsara, Kim |
Rs. 20,000.00
20 Thou+ |
055868, Union Bank of India, Ring Road, Surat-395002, Chq Dt 07.02.2022 | Y | 2021-22 |
38328 | Surya Enterprise | 2Arihantnagar Behind Dwarkanagar Bamroli Road Godhra-389001 |
Rs. 20,000.00
20 Thou+ |
098838 Idbi Bank Godhra 16-10-2018 | Y | 2018-19 |
38329 | Rajendra Laxmikant Bhobe | Panaji-Goa |
Rs. 20,000.00
20 Thou+ |
00 4407, Bank of Inida, Panaji | Y | 2013-14 |
38330 | Pradeep Kumar | 202, Bhim Gali, Malkaganj, Delhi |
Rs. 20,000.00
20 Thou+ |
000057, Bank of Baroda, Chq Dt-01.12.2021 | Y | 2021-22 |
38331 | Surinder Kumar | Moti Nagar Delhi-15 |
Rs. 20,000.00
20 Thou+ |
041409 Axis | N | 2018-19 |
38332 | Roshan Pharmasutical Pvt. Ltd. | Behind Bharat Petrol Pump Plot No 1151/1 Near Mangalam Packaging Kalao-382721 | 00080 Hdfc Bank Rakanpur 15-10-2018 | Y | 2018-19 | |
38333 | Prasad Menon | 32/297 Movvar Junction Mulleria Kasargod-671543 |
Rs. 20,000.00
20 Thou+ |
45543 UTI Kanhangad UTI Kanhangad | Y | 2018-19 |
38334 | Sunil Kumar Agrawal | PO Chandrapur Janjgir Champa |
Rs. 20,000.00
20 Thou+ |
INT Bank TR SBI Chandrapur Date.28-01-2021 | Y | 2020-21 |
38335 | Shri Mukeshbhai Natvarlal Shah | 12 Shantidayal Flast Near H B Kapadiya School Gurukul Road Memnagar Ahmedabad |
Rs. 20,000.00
20 Thou+ |
244 Bank of Baroda Univeristy of Campus Ahmedabad 15.03.2019 | Y | 2018-19 |
38336 | Ashifbhai Kadarbhai Salot | Gujrat-Rajkot City |
Rs. 20,000.00
20 Thou+ |
244573, Central Bank Of India, Rajkot, 04-08-2022 | N | 2022-23 |
38337 | Kiritsinh Sardarsinh Dabhi | At.Sindhrej Ta.Dholka |
Rs. 20,000.00
20 Thou+ |
194, The Ahmedabad District Co-Op Bank Ltd, Kalikund, 05-09-2022 | Y | 2022-23 |
38338 | Nandhini Raghuraman | S1, No:39 Rajalakshmi Nagar 3 Rd Main Road, Velachery Chennai-600042 |
Rs. 20,000.00
20 Thou+ |
Upi/223991171621/11 | Y | 2022-23 |
38339 | Pothys Private Limited | No.15, Nageswara Rao Road, T Nagar, Chennai - 600017 | 170841, City Union Bank, T Nagar | Y | 2022-23 | |
38340 | Mahesh Poddar | Upper Bazar Ranchi |
Rs. 20,000.00
20 Thou+ |
NEFT State Bank of India | Y | 2019-20 |
38341 | K Chinnadurai & Co | 130 1 N Car St. Thiruchendur 628215 |
Rs. 20,000.00
20 Thou+ |
144994 | Y | 2020-21 |
38342 | Gurumukh Singh Thakur | H. No. 730 Sector 40 A Chd |
Rs. 20,000.00
20 Thou+ |
NEFT Date.04-04-2020 | Y | 2020-21 |
38343 | Bluefly Apparels | E-414, Sharstri Marg, Gali No-4, Babrpur, Delhi |
Rs. 20,000.00
20 Thou+ |
002819, Union Bank, Chq Dt 21.02.2022 | Y | 2021-22 |
38344 | Mahadev Swamy | Chamarajanagara |
Rs. 20,000.00
20 Thou+ |
43501, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
38345 | Mr Hitesh K Pandit | 3261 Sector 46 C CHD |
Rs. 20,000.00
20 Thou+ |
IMPS SBI Date.08-04-2020 | Y | 2020-21 |
38346 | Bluefly Apparels | E-414, Sharstri Marg, Gali No-4, Babrpur, Delhi | 002822, Union Bank, Chq Dt 21.02.2022 | Y | 2021-22 | |
38347 | Bluefly Apparels | E-414, Sharstri Marg, Gali No-4, Babrpur, Delhi |
Rs. 20,000.00
20 Thou+ |
002825, Union Bank, Chq Dt 21.02.2022 | Y | 2021-22 |
38348 | Tulsi Estate Devlopers | -- |
Rs. 20,000.00
20 Thou+ |
318 HDFC Bank Lokhand Bazar Bhavnagar 22-03-2019 | Y | 2018-19 |
38349 | P Senthil Kumar | No 14/2 Ward No 2 Vadipatti Taluk Vellaiyampatti Vellaiyampatti Madurai-625503 |
Rs. 20,000.00
20 Thou+ |
741575 | Y | 2020-21 |
38350 | Bluefly Apparels | E-414, Sharstri Marg, Gali No-4, Babrpur, Delhi |
Rs. 20,000.00
20 Thou+ |
002823, Union Bank, Chq Dt 21.02.2022 | Y | 2021-22 |
38351 | Shree Top In Town | Vimal Show Room Patthar Kuwa Relief Road Ahmedabad-380001 |
Rs. 20,000.00
20 Thou+ |
462413 Syndicate Bank Ahemdabad 24-10-2018 | Y | 2018-19 |
38352 | G.M. Consultant | 6, Laxmi Industreies Estates, Near Fire Brigade, Amli, Silvassa (DNH) |
Rs. 20,000.00
20 Thou+ |
HDFC Bank, Silvassa | Y | 2014-15 |
38353 | Dilipkumar B Parekh | -- | 0000 18, Bank of Baroda | Y | 2014-15 | |
38354 | Bluefly Apparels | E-414, Sharstri Marg, Gali No-4, Babrpur, Delhi |
Rs. 20,000.00
20 Thou+ |
002827, Union Bank, Chq Dt 21.02.2022 | Y | 2021-22 |
38355 | Pushpamaala | Keelu Kote |
Rs. 20,000.00
20 Thou+ |
859823, Karnataka Grameena Bank Lted., Keelu Kote | Y | 2021-22 |
38356 | Darshini Pravin Kothiya | B/2 Ishwar Park Society Sita Nagar Chowk Puna General Hospital Punagam Surat |
Rs. 20,000.00
20 Thou+ |
270820 Icici Bank Shree Shyam Chambers Ring Road Surat14/02/2019 | Y | 2018-19 |
38357 | Ramnarayan | C-73, Duggal Colony, Devli Road, Delhi |
Rs. 20,000.00
20 Thou+ |
653349PNB, KHANPUR, NEW DELHI | Y | 2010-11 |
38358 | Thakkar Emporium | Thakkar Emporium 3/4 Patel Shopping Centre Labheshwar Chowk L. H. Road Varachha Surat-395006 |
Rs. 20,000.00
20 Thou+ |
375 Bank of Baroda Khand Bazar Surat 13/02/2019 | Y | 2018-19 |
38359 | Ritehsbhai Ramanbhai Vasava | At & Post Vali, Taluka Jhagadi, Dist. Bharuch |
Rs. 20,000.00
20 Thou+ |
000018, Bank of Baroda, Jhagadia-393110, Chq Dt 17.02.2022 | N | 2021-22 |
38360 | Patel Fibers | -- | 4004 Hdfc Bank Khand Bazar Surat 20/02/2019 | Y | 2018-19 | |
38361 | Vibhuti Organisers Pvt. Ltd. | -- |
Rs. 20,000.00
20 Thou+ |
283190 Bank of India Ghod Dod Road Branch Surat 28/02/2019 | Y | 2018-19 |
38362 | Girish K Sonawalkar | Belgavi City |
Rs. 20,000.00
20 Thou+ |
NEFT Canara Bank G K Sonawalkar Laxmitek Belgavi | Y | 2020-21 |
38363 | Sunrays Developer | 601 Corporate Avenue Dr. Manekje Street Timaliyawad Nanpura Surat-395001 Mob. No. 9377655559 |
Rs. 20,000.00
20 Thou+ |
151 Pmc Bank Ghod Dod Road Branch Surat 14/02/2019 | Y | 2018-19 |
38364 | Sama Surubha Mangubha | Gujrat-Kutch |
Rs. 20,000.00
20 Thou+ |
223263, Idbi Bank, Adani Shivam Park, Mundra, 28-06-2022 | N | 2022-23 |
38365 | Triya Fashions Private Limited | -- |
Rs. 20,000.00
20 Thou+ |
1299 Kotak Mahindra Bank Shanti Point Surat 22/02/2019 | Y | 2018-19 |
38366 | Mr. Dilip Moran | -- |
Rs. 20,000.00
20 Thou+ |
385755 | N | 2012-13 |
38367 | Hardik Parshottambhai Gadhiya | 156/157 Shanti Nagar-2 Near Magan Nagar-2 Dhanmora Road Katargam Surat-395004 | 462101 State Bank of India Dabholi Cross Road Ved Road Surat-395004 | Y | 2019-20 | |
38368 | Madhav Enterprise | Gujrat-Rajkot City |
Rs. 20,000.00
20 Thou+ |
160694, Bank Om Maharashtra, Ankleshwer, 09-08-2022 | Y | 2022-23 |
38369 | Arumugam Chandrasekaran (Vija Blue Metal) | No.58/3, Periyagoundapuram Village, Vazappady, Salem, 636106 |
Rs. 20,000.00
20 Thou+ |
Neft - Axir2225648117 | Y | 2022-23 |
38370 | Shri Devila Surti Bhawan Charitable Trust | -- |
Rs. 20,000.00
20 Thou+ |
351046 Axis Bank Adajan Surat 21/02/2019 | Y | 2018-19 |
38371 | Paragon Polymer Products Private Limited | -- |
Rs. 20,000.00
20 Thou+ |
686211002 Axis Bank Ltd Kottayam | N | 2018-19 |
38372 | Mr. Dilip Moran | -- |
Rs. 20,000.00
20 Thou+ |
385758 | N | 2012-13 |
38373 | Shankarmurthy D H | Satyashankara, 100 feet Road, Vinayaka Nagara, Shimoga |
Rs. 20,000.00
20 Thou+ |
925842, Bank of India, Shi | Y | 2015-16 |
38374 | Shri Hariram Charitable Trust | -- | 548110 Axis Bank Adajan Surat 21/02/2019 | Y | 2018-19 | |
38375 | Sikand Sud | 22-B, DDA Flats (SFS) Block-B, East of Kailash New |
Rs. 20,000.00
20 Thou+ |
81658, PNB East of Kailash | Y | 2012-13 |
38376 | P.Vinay | Telengana |
Rs. 20,000.00
20 Thou+ |
Transfer, Ubin | N | 2022-23 |
38377 | K P Nagarajan | T Nagar Chennai 600017 |
Rs. 20,000.00
20 Thou+ |
513942 Axis Bank Chennai Date 01.11.2020 | Y | 2020-21 |
38378 | Anupam Pandey | D481 Circular Road, 3Rd Pusta, Soniya Vihar, Delhi-110090 |
Rs. 20,000.00
20 Thou+ |
000072, Kotak Mahindra, Chq Dt-01.12.2021 | Y | 2021-22 |
38379 | Amratlal And Co. | -- |
Rs. 20,000.00
20 Thou+ |
3155 Bank of Baroda Nanpura Surat 02-11-2019 | Y | 2018-19 |
38380 | Kasmir Hygenics Pvt Ltd | VPO Govinda Pura, Dist Bhatinda Punjab |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2012-13 |
38381 | Palleboina | Telengana | By Upi, Ubin | N | 2022-23 | |
38382 | Sangamesh | Bidar |
Rs. 20,000.00
20 Thou+ |
UPI Bidar | Y | 2020-21 |
38383 | Anant B. Agrawal | -- |
Rs. 20,000.00
20 Thou+ |
45042 Icici Bank Near Lake View Garden Kargil Chowk Piplod Branch Surat 15/02/2019 | Y | 2018-19 |
38384 | Fair Pack Pvt Ltd | -- |
Rs. 20,000.00
20 Thou+ |
001645, Bank of Baroda | N | 2012-13 |
38385 | Devu Sam | Telengana |
Rs. 20,000.00
20 Thou+ |
By Upi, Bkid | N | 2022-23 |
38386 | Shankarmurthy D H | Satyashankara, 100 feet Road, Vinayaka Nagara, Shimoga |
Rs. 20,000.00
20 Thou+ |
196555, Bank of India, Shi | Y | 2015-16 |
38387 | Siddha Textiles | -- |
Rs. 20,000.00
20 Thou+ |
337934 State Bank of India Begampura Surat 23/02/2019 | Y | 2018-19 |
38388 | Shri Sulax Chandrakanat Shah | -- | 260484, Corporation Bank | N | 2012-13 | |
38389 | Jaydeep Hardware Mart | Gujrat-Rajkot City |
Rs. 20,000.00
20 Thou+ |
600196, Shri Rajkot District Co-Operative Bank, Kothariya Road, Rajkot, 03-09-2022 | N | 2022-23 |
38390 | Telengana |
Rs. 20,000.00
20 Thou+ |
By Upi, By Transfer Upi | N | 2022-23 | |
38391 | C B Trading Company | -- |
Rs. 20,000.00
20 Thou+ |
6 Bank of Baroda Mandarwaja Surat 14/02/2019 | Y | 2018-19 |
38392 | Paragaon Paper Packaging Pvt Ltd | -- |
Rs. 20,000.00
20 Thou+ |
179367, Tirupathi Urban Co-op Bank Ltd | N | 2012-13 |
38393 | Arvindha Prakash | No. 75, Fourth Avenue, Ashok Nagar, Chennai |
Rs. 20,000.00
20 Thou+ |
674724, State Bank of India | N | 2014-15 |
38394 | Sangamesh | Bidar |
Rs. 20,000.00
20 Thou+ |
NEFT Bidar | Y | 2020-21 |
38395 | Atman Solutions Pvt Ltd | -- | 693950, Orintal Bank of Commerce | N | 2012-13 | |
38396 | Fateh Singh | H.no.219 Vpo MaloyaCHD |
Rs. 20,000.00
20 Thou+ |
159052 BOI date-28-004-2020 | Y | 2020-21 |
38397 | Shri Sachin Navnil Tal Shah | -- |
Rs. 20,000.00
20 Thou+ |
192574, Axis Bank | N | 2012-13 |
38398 | A Vijaya Raghavan | 22/1094, Attoor Building, Vanchikadavu, Chavakkad, Vanchikadavu, Chavakkad, Thrissur |
Rs. 20,000.00
20 Thou+ |
313, Icici Bank, Mount Road - Icic0006038 | Y | 2022-23 |
38399 | Matrukrupa Enterprise | -- |
Rs. 20,000.00
20 Thou+ |
498760, Axis Bank | N | 2012-13 |
38400 | A. Rajeswara Sarma | -- |
Rs. 20,000.00
20 Thou+ |
336384, Andhra Bank Malakpet Br. Hyderabad-500036 | Y | 2013-14 |