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 |
---|---|---|---|---|---|---|
40201 | K Rajendra | NAgapattiNAm-600034 | |
607545 Indian Bank High Court Campus Parrys EsplaNAde ChenNAi-600108 28-02-2018 | Y | 2017-18 |
40202 | Finishing Touch | G1&2 Bldg.NO.B Jairam Complex Nr.Goa Handicraft Rua de Ourem Panji Goa |
Rs. 25,000.00
25 Thou+ |
129652HDFC BANK St.Cruz. | N | 2011-12 |
40203 | Pramukh Developers | -- |
Rs. 25,000.00
25 Thou+ |
136517, HDFC Bank | Y | 2012-13 |
40204 | Shri Gangaram Ramani | -- |
Rs. 25,000.00
25 Thou+ |
20 | N | 2012-13 |
40205 | Satt Adhar Builders | 1st Floor Lobo Building 18th June Road Above White Negrgo Panaji Goa Ga-403001 |
Rs. 25,000.00
25 Thou+ |
109662, Punjab National Bank, Panaji | Y | 2013-14 |
40206 | Navneet Overseas P Ltd | 2602 Nai Basti Naya Bazar Delhi |
Rs. 25,000.00
25 Thou+ |
000529 HDFC | Y | 2019-20 |
40207 | Balvinder Kumar | Karnal |
Rs. 25,000.00
25 Thou+ |
Cheque 546672 State Bank of India Hansi Road Karnal Cheque Date-22.05.2019 | N | 2019-20 |
40208 | Shri Narayan Das Kesarwani | -- | |
164296 Allahabad Bank 16.04.2019 | N | 2019-20 |
40209 | Umesh S Tomar | -- |
Rs. 25,000.00
25 Thou+ |
50748 Allahabad Bank | Y | 2019-20 |
40210 | Chhaganbhai Baljibhai Patel | At.Shiyal Ta.Bavla |
Rs. 25,000.00
25 Thou+ |
21088, Union Bank Of India, Bagodara, 03-08-2022 | Y | 2022-23 |
40211 | Cannanor Handlooms | Mele Chovva |
Rs. 25,000.00
25 Thou+ |
N | 2022-23 | |
40212 | Calicut Textiles | 1st Mofussil Building 2 Indira Gandhi Rd Puthiyara Kozhikode Kerala 673004 |
Rs. 25,000.00
25 Thou+ |
DRLH20338574054 South Indian Bank Kozhikkode Main Branch Date 03-12-2020 | Y | 2020-21 |
40213 | Ranoj Pegu | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
40214 | Ankush Mahajan | 1221A Rani Bagh Delhi-14 |
Rs. 25,000.00
25 Thou+ |
737290, Axis Bank Ltd. | Y | 2023-24 |
40215 | Desai Construction | 62-613, 31 Five Building, Divya Bhaskar Pachad, Sg Highway, Amdavad-380051 | |
300358, INDUSIND BANK LTD SG HIGHWAY, MAKARBA, AHMEDABAD- 38005 | Y | 2023-24 |
40216 | Shri Dhaval Rajnikant Barot | -- |
Rs. 25,000.00
25 Thou+ |
365599 Axis Bank Nadida-387001 | Y | 2016-17 |
40217 | Sahaj Infrastructure | Gujrat |
Rs. 25,000.00
25 Thou+ |
781, ICICI BANK, BOTAD | Y | 2023-24 |
40218 | Milan Textiles | B.N.120/121, Olympiya Gali, Palod, Ta. Mangroal, Dist. Surat. |
Rs. 25,000.00
25 Thou+ |
003493, Kotak Mahindra Bank, Near Udhna Darwaja, Ring Road, Surat-395002, Chq Dt 09.02.2022 | Y | 2021-22 |
40219 | Murli Dhar Sewani Indore | Indore |
Rs. 25,000.00
25 Thou+ |
505908, State Bank of India, Gumstha Nagar Indore, Chq Dt 30.03.2021 | Y | 2021-22 |
40220 | Suman Poly Silk Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
017992 Standard Chartered | Y | 2017-18 |
40221 | Subramanian Sankaran | D 92 Doshi Gardens 321 Nsk Salai Vadapalani ChenNAi-600026 |
Rs. 25,000.00
25 Thou+ |
NEFT | Y | 2017-18 |
40222 | Bhupendra Singh | -- | |
073409 State Bank of India | Y | 2017-18 |
40223 | Aaba Raskar | Araneshwar, Sahakar nagar Parvati, pune - 411 009 |
Rs. 25,000.00
25 Thou+ |
Cheque No.112492 Date 9/8/2008Suvarnayug Sahakari Bank | N | 2008-09 |
40224 | Rama Developers | -- |
Rs. 25,000.00
25 Thou+ |
142230, Dena Bank | Y | 2012-13 |
40225 | Shri rameshchandra G. Ramani | -- |
Rs. 25,000.00
25 Thou+ |
14 | N | 2012-13 |
40226 | Ashish V. Prabhu Verlekar | 201, Govind Bldg M.G. Road Panaji |
Rs. 25,000.00
25 Thou+ |
00 1453, Bank of India Panaji | Y | 2013-14 |
40227 | Mittal Food Products | Pu -15 Pitampura Delhi |
Rs. 25,000.00
25 Thou+ |
000725HDFC | Y | 2019-20 |
40228 | -- |
Rs. 25,000.00
25 Thou+ |
5043 HDFC Bank | N | 2019-20 | |
40229 | Jai Gauri Maa Brick | -- | |
000090 Bank of Baroda 16.04.2019 | N | 2019-20 |
40230 | Rekhaben Kantilal Lakum | 7-Nilakanth Park Society At.Dholka |
Rs. 25,000.00
25 Thou+ |
991951, Panjab National Bank, Dholka, 03-08-2022 | Y | 2022-23 |
40231 | Karsanji Babubha Jadeja | Gujrat-Kutch |
Rs. 25,000.00
25 Thou+ |
45333, Bank Of India, Nirona, Ta.Nakhatrana, 20-06-2022 | Y | 2022-23 |
40232 | Lexotica | Thaliparamb |
Rs. 25,000.00
25 Thou+ |
N | 2022-23 | |
40233 | Ankur Shivhare | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
197996 | Y | 2022-23 |
40234 | Oxo Exports | 4/122, Na, Indira Nagar, Tirupur, Coimbatore, Tamil Nadu, 641605 |
Rs. 25,000.00
25 Thou+ |
271986 | Y | 2022-23 |
40235 | Ashok Singhal | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
40236 | Rudra Hospital Prop. Dr. Jigar Modi | Bhagat Nivas, Santram Society, Open Air Thiater Ni Same, Nadiad | |
001068, BANK OF BARODA NADIAD-387001 | Y | 2023-24 |
40237 | Prashant Vasantbhai Dudhat | Gujrat |
Rs. 25,000.00
25 Thou+ |
177644, AXIS BANK, AMRELI | Y | 2023-24 |
40238 | Sri Valli Vilas Mvp Sons | 43/44, Lawrance Road, Cuddalore, Cuddalore, Tamil Nadu, 607002 |
Rs. 25,000.00
25 Thou+ |
CMS3786007521 | Y | 2023-24 |
40239 | Bhagwati Polyfill Pvt. Ltd. | Block No.151 Plot No.4A/2, Olampia Gali Vill. Mota Borasara, Ta. Mangrol, Dist. Surat |
Rs. 25,000.00
25 Thou+ |
001351, HDFC Bank, Varachha, Surat-395006, Chq Dt 09.02.2022 | Y | 2021-22 |
40240 | Prakesh Aravind Patel | 1201,Sara Heights,Deraser Lane,New India Bank,Ghatkopar East,Mumbai-77 |
Rs. 25,000.00
25 Thou+ |
000101, HDFC Bank, Sahkar Cinema Chembur, Chq Dt. 21.02.2022 | Y | 2021-22 |
40241 | Smt Parulben V.Contractor | -- |
Rs. 25,000.00
25 Thou+ |
000006 Andhra Bank Vrundavan Prak Bharuch Dt.15.11.2017 | Y | 2017-18 |
40242 | Lingaraj.C | Haveri |
Rs. 25,000.00
25 Thou+ |
Dt.29.05.2017 | Y | 2017-18 |
40243 | Laxmi Shuttleless Looms Pvt. Ltd. | Shanghavi Estate Near Sawan Bunglow Gst Corss Road Ranip Ahemedabad | |
326172 Bank of India. Shahibug Ahmedabad 03.01.2019 | Y | 2018-19 |
40244 | Shantimani Enterprise | Nanalal Chembers Beside Dena Bank Lokhand Bajar Bhavnagar |
Rs. 25,000.00
25 Thou+ |
488581 State Bank of India Nilambag Bhavnagar 09.03.2019 | Y | 2018-19 |
40245 | Truly Creative Developers Pvt. Ltd. | Borivali (E), Mumbai. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 256543 JANA SEVA SAHAKARI BANK BORIVALI(E) BRANCH,MUMBAI | N | 2003-04 |
40246 | Nisol MFG Company | -- |
Rs. 25,000.00
25 Thou+ |
135237, HDFC Bank | Y | 2012-13 |
40247 | Classic Engineers | -- |
Rs. 25,000.00
25 Thou+ |
680559 | N | 2012-13 |
40248 | Aprant Motors Pvt Ltd | 2nd Floor Joshi Building FI. Gomes Road Vasco-Goa |
Rs. 25,000.00
25 Thou+ |
329157, Bank of India Vasco | Y | 2013-14 |
40249 | Eathakkad Traders | Karuvanchal |
Rs. 25,000.00
25 Thou+ |
N | 2022-23 | |
40250 | Eveready Spinning Mills Private Limited | Sf.No.48/1B2-14 Park College Road Karaipudur, Arulpuram Post Tamil Nadu 641605 | |
70832 | Y | 2022-23 |
40251 | Dr Rabindhramth | No.1, Gandhi Nagar, Attur, Salem- 636102 |
Rs. 25,000.00
25 Thou+ |
289072, State Bank Of India | Y | 2022-23 |
40252 | Chetan Trading | Ayodhya Nagar Halol |
Rs. 25,000.00
25 Thou+ |
089943 The Halol Merc. Co.Op. Bank Ltd. Halol Date-03-12-2020 | Y | 2020-21 |
40253 | Dr. Himanta Biswa Sarma | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
40254 | Vikas Markam | Dhamtari |
Rs. 25,000.00
25 Thou+ |
638992, State Bank of India, Chq Dt-05.03.2022 | Y | 2021-22 |
40255 | Tamilnadu |
Rs. 25,000.00
25 Thou+ |
8 | N | 2023-24 | |
40256 | Mamta Nishad | Gorakhpur Mahanagar |
Rs. 25,000.00
25 Thou+ |
70426, BOI | Y | 2023-24 |
40257 | Vijayakumar Anand | Bidar | |
032572, Axis Bank, Bidar | Y | 2021-22 |
40258 | Prakesh Aravind Patel | 1201,Sara Heights,Deraser Lane,New India Bank,Ghatkopar East,Mumbai-77 |
Rs. 25,000.00
25 Thou+ |
000102, HDFC Bank, Sahkar Cinema Chembur, Chq Dt. 21.02.2022 | Y | 2021-22 |
40259 | Shri Bankey Bihari Cotton Indust. Pvt. Ltd | Jhunjhunu |
Rs. 25,000.00
25 Thou+ |
000811, Chq Dt-31.12.2021 | Y | 2021-22 |
40260 | Keshav K.kamat/Smita K.Kamat | Saubhagya Basinginim Old Goa |
Rs. 25,000.00
25 Thou+ |
544088HDFC Bank Panji | N | 2011-12 |
40261 | Vidhi Builders | Borivali (W), Mumbai - 92. |
Rs. 25,000.00
25 Thou+ |
Cheque No.522959 THE UNITED WESTERN BANK BORIVALI(W) BRANCH,MUMBAI | N | 2003-04 |
40262 | PBM Polytex | -- |
Rs. 25,000.00
25 Thou+ |
13326, IDBI Bank | Y | 2012-13 |
40263 | Kandla Power Pvt. Ltd. | -- |
Rs. 25,000.00
25 Thou+ |
680764 | N | 2012-13 |
40264 | Manoj | H.No.T-149 Tukmir Pur Delhi | |
235390 Axis | Y | 2019-20 |
40265 | Sudhama Devi | -- |
Rs. 25,000.00
25 Thou+ |
000001 Bank of Baroda | N | 2019-20 |
40266 | Ramilaben Dahyabhai Ko.Patel | At.Gokudpura Ta.Sanand |
Rs. 25,000.00
25 Thou+ |
1, The Ahmedabad District Co-Op Bank Ltd, Mankol, 06-08-2022 | Y | 2022-23 |
40267 | Mehul Traders And Door | Gujrat-Kutch |
Rs. 25,000.00
25 Thou+ |
275, Hdfc Bank, Shreya Gardan, Nakhatrana, 25-06-2022 | Y | 2022-23 |
40268 | Santosh Kumar Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
60002 | N | 2022-23 |
40269 | Shaileshbhai K. Patel | Vitthal Faliya. Halol |
Rs. 25,000.00
25 Thou+ |
048285 Shree Janta Sahkari Bank Ltd. Halol Date-03-12-2020 | Y | 2020-21 |
40270 | Parimal Suklabaidya | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
40271 | Pankaj Arora | 1475 Rani Bagh Delhi | |
602359, Indusland Bank | Y | 2023-24 |
40272 | Abraham Jacob | Kerala |
Rs. 25,000.00
25 Thou+ |
N | 2023-24 | |
40273 | Tamilnadu |
Rs. 25,000.00
25 Thou+ |
726347, Canara Bank, MAYLADUDURAI, | N | 2023-24 | |
40274 | Kamal Jain | Ranjit Nagar, Delhi |
Rs. 25,000.00
25 Thou+ |
335484, Indusland Bank, Chq Dt-11.02.2022 | Y | 2021-22 |
40275 | Abhishek Gurjar Indore | Indore |
Rs. 25,000.00
25 Thou+ |
186474, Bank of India, Sneh Nagar Indore, Chq Dt 30.03.2021 | Y | 2021-22 |
40276 | Suresh Bhole | Ring Road, Yashwant Colony , Front of Ganpati Mandir , Jalgaon |
Rs. 25,000.00
25 Thou+ |
664931, State Bank of India, Madame Cama Road, Chq Dt. 10.10.2021 | Y | 2021-22 |
40277 | Ruchika Cotton Mill | Jhunjhunu |
Rs. 25,000.00
25 Thou+ |
000984, Chq Dt-10.01.2022 | Y | 2021-22 |
40278 | S & S Facility MaNAgement Services | Mandya | |
38214 Dt.12.01.2018 | Y | 2017-18 |
40279 | Subramanian Sankaran | D 92 Doshi Gardens 321 Nsk Salai Vadapalani ChenNAi-600026 |
Rs. 25,000.00
25 Thou+ |
000102 Bank of Baroda No.1 Anu Arcade 15th Cross Street Shashtri NAgar Adyar ChenNAi TamilNAdu-600020 2-2-2018 | Y | 2017-18 |
40280 | Krunal Kamleshbhai Patel | Plot No.15 Subhashnagar Sai Darshan Park Bhavnagar |
Rs. 25,000.00
25 Thou+ |
92662 Central Bank of India Sardarnagar Bhavnagar 08.03.2019 | Y | 2018-19 |
40281 | Shakuntala Nishad | -- |
Rs. 25,000.00
25 Thou+ |
232887 SBI | Y | 2018-19 |
40282 | Tariq Qureshi | Al Kuresh. At Shivaji Nagar, Tumsar, Bhandara |
Rs. 25,000.00
25 Thou+ |
853466 HDFC Bank | N | 2005-06 |
40283 | National Steels | Girgaon, Mumbai |
Rs. 25,000.00
25 Thou+ |
Cheque No. 38100 CANARA BANK GIRGAON BRANCH,MUMBAI | N | 2003-04 |
40284 | Nathalal Shroff | -- |
Rs. 25,000.00
25 Thou+ |
666, The Umreth Urban | Y | 2012-13 |
40285 | Hindusthan Fuels | -- | |
358707 | N | 2012-13 |
40286 | -- |
Rs. 25,000.00
25 Thou+ |
128731 Bank of Maharashtra | N | 2019-20 | |
40287 | Chhanga Trikambhai Bijalbhai | Gujrat-Kutch |
Rs. 25,000.00
25 Thou+ |
19811, Baroda Gujarat Gramin Bank, Sanskar Nagar, Bhuj, Kutch, 09-06-2022 | Y | 2022-23 |
40288 | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
Rajkkot Nagarik Sahakari Bank Ltd, 29-07-2022 | N | 2022-23 | |
40289 | Bharatlal Ramchandra Halwai | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
339975 | N | 2022-23 |
40290 | Yuvaraj Textiles | No. 9 M. P. Nagar, First Street Tirupur Tamil Nadu 641607 |
Rs. 25,000.00
25 Thou+ |
20020 | Y | 2022-23 |
40291 | Monikaben Sachinkumar Shah | Avantinagar Kanjari Road Halol |
Rs. 25,000.00
25 Thou+ |
050560 Allhabad Bank Halol Date-02-12-2020 | Y | 2020-21 |
40292 | Ranjeet Kumar Dass | Assam-Guwahati- | |
Cheque | Y | 2023-24 |
40293 | Mitesh Narang | 548/1 G.F. Rishi Nagar, Rani Bagh Delhi-34 |
Rs. 25,000.00
25 Thou+ |
000125, Punjab & Sindh Bank | Y | 2023-24 |
40294 | Homz Buildwell | Ranjit Nagar, Delhi |
Rs. 25,000.00
25 Thou+ |
000916, ICICI Bank, Chq Dt-11.02.2022 | Y | 2021-22 |
40295 | Narendra Singh Ubeja Khandawa | Khandawa |
Rs. 25,000.00
25 Thou+ |
149667, Axis Bank Ltd, Khandawa, Chq Dt 05.04.2021 | Y | 2021-22 |
40296 | Shri Hasmukh Ishwarlal Hindocha | -- |
Rs. 25,000.00
25 Thou+ |
200035 The NAwaNAgar Co-Op Bank Ranjit Road JamNAgar-1 Dt.21.03.2018 | Y | 2017-18 |
40297 | Mayilan R | Thanjavur-613001 |
Rs. 25,000.00
25 Thou+ |
170639 State Bank of India Tiruchy Tanjore Road Tiruchirapalli TamilNAdu Tiruchirapalli-620015 26-02-2018 | Y | 2017-18 |
40298 | Krunal Kamleshbhai Patel | Plot No.15 Subhashnagar Sai Darshan Park Bhavnagar |
Rs. 25,000.00
25 Thou+ |
92665Central Bank of India Sardarnagar Bhavnagar 11.03.2019 | Y | 2018-19 |
40299 | Ridhi Sidhi Associate | Thangal Bazar | |
By Cheque Yes Bank (Imphal) 10.05.2018 | Y | 2018-19 |
40300 | Dosti Associates | Fort, Mumbai |
Rs. 25,000.00
25 Thou+ |
Cheque No. 452177 HDFC BANK FORT BRANCH,MUMBAI | N | 2003-04 |
40301 | Shri Arvindbhai Lallubhai Patel | -- |
Rs. 25,000.00
25 Thou+ |
24830, The Umreth Urban | Y | 2012-13 |
40302 | Kutch Coal Karbonition | -- |
Rs. 25,000.00
25 Thou+ |
358640 | N | 2012-13 |
40303 | Manhinder Pal | Chhachhrauli |
Rs. 25,000.00
25 Thou+ |
Cheque 000039 Hdfc Bank Chhachhrauli Cheque Date- 09-04-2019 | Y | 2019-20 |
40304 | -- |
Rs. 25,000.00
25 Thou+ |
172582 Bank of Maharashtra | N | 2019-20 | |
40305 | Atulya Singh | -- |
Rs. 25,000.00
25 Thou+ |
10911 Allahabad Bank | N | 2019-20 |
40306 | Hiendrabhai R Padhiyar | -- | |
539763, Dena Bank | N | 2014-15 |
40307 | Chandra Mohan Patowary | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
40308 | Panchal Atulbhai | A/43 Gayatri Society Dakor Road Kapadvanj |
Rs. 25,000.00
25 Thou+ |
000120, Hdfc Bank, Kapadvanj, 05-11-2022 | Y | 2022-23 |
40309 | Kamaleshbhai M Mehta | Vrundavan Society, Rajkot |
Rs. 25,000.00
25 Thou+ |
426, Icici Bank, Kalavad Road, Rajkot, 21-06-2022 | Y | 2022-23 |
40310 | Infinity Motors | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
141, Hdfc Bank, Mota Mava, Rajkot, 18-07-2022 | Y | 2022-23 |
40311 | Subair | Sp Agencies |
Rs. 25,000.00
25 Thou+ |
N | 2022-23 | |
40312 | Bijay Prakash Ramchandra Halwai | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
762112 | N | 2022-23 |
40313 | Vinodbhai S. Patel | Amarapali Society Halol | |
000132 Bank of Baroda Halol Date-03-12-2020 | Y | 2020-21 |
40314 | Barbo Caliu Kings Regency | Kodal Nadakkavu Pantheeramkavu Kerala 673019 |
Rs. 25,000.00
25 Thou+ |
RTGS ICICI Bank Pantheeram Kavu Kerala Date 11-12-2020 | N | 2020-21 |
40315 | Sanjoy Kishan | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
40316 | Hemant Ahuja | 1221A Rani Bagh Delhi-34 |
Rs. 25,000.00
25 Thou+ |
000079, Punjab & Sindh Bank | Y | 2023-24 |
40317 | Vertis Cable Industries | A-6 Dsiidc Complex Jhilmil Indl. Area Delhi-95 |
Rs. 25,000.00
25 Thou+ |
42, Kotak | Y | 2023-24 |
40318 | Mayuri Jat Bhopal | Bhopal |
Rs. 25,000.00
25 Thou+ |
686302, State Bank of India, Bhopal Main, Chq Dt 05.04.2021 | Y | 2021-22 |
40319 | Mangesh Ramesh Chavhan | Shivneri, kharjai road, tahajali grampanchayat, chalisgaon, Dist. Jalgao 424101 |
Rs. 25,000.00
25 Thou+ |
Dt. 28.02.2022 | Y | 2021-22 |
40320 | ANAnd & Sons Pros | -- | |
512331 Kurmanchal NAgar Sahkari Bank Ltd | Y | 2017-18 |
40321 | Irfan Ali | -- |
Rs. 25,000.00
25 Thou+ |
044644 Allahabad Bank Niranjan Pur | N | 2018-19 |
40322 | Chheda Corporation | Borivali (W), Mumbai. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 20894 BANK OF BARODA BORIVALI BRANCH,MUMBAI | N | 2003-04 |
40323 | Shri Nath Developers | -- |
Rs. 25,000.00
25 Thou+ |
10809, The Umreth Urban | Y | 2012-13 |
40324 | Jadeja Veghubha Kanjibhai | -- |
Rs. 25,000.00
25 Thou+ |
31 | N | 2012-13 |
40325 | Jrpl Riceland Llp | 1783 Naya Bazar Delhi |
Rs. 25,000.00
25 Thou+ |
000002KOTAK | Y | 2019-20 |
40326 | R. C. Faldu | S. T. Road Siddhi Vinayak Plaza Jamnagar |
Rs. 25,000.00
25 Thou+ |
388356 State Bank of India Sector 10/B Gandhinagar Cheque Date- 12-02-2020 | Y | 2019-20 |
40327 | Rajkumar | Buria Yngr | |
Cheque 729935 Punjab National Bank Buria Yamunanagar Cheque Date- 09-04-2019 | Y | 2019-20 |
40328 | Vipendra Kumar Singh | -- |
Rs. 25,000.00
25 Thou+ |
2064 Bank of India | N | 2019-20 |
40329 | Pijush Hazarika A | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
40330 | Famous Knit | Lakshmi Garden 213 Murugampalayam Iduvampalayam Tamil Nadu 641687 |
Rs. 25,000.00
25 Thou+ |
293308 | Y | 2022-23 |
40331 | Venkatesh | Peenya 2nd Stage, Bengalur-560059 |
Rs. 25,000.00
25 Thou+ |
392973 Canara Bank | Y | 2015-16 |
40332 | Darshit Narayanbhai Desai | Ghanshyam Nagar Halol |
Rs. 25,000.00
25 Thou+ |
000143 Bank of Baroda Halol Date-05-11-2020 | Y | 2020-21 |
40333 | Jogen Mohan | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
40334 | Umesh Pal Singh | Zilapanchyat Dhak Ghar Ke Samne, Shahjahanpur | |
000192, BOB | Y | 2023-24 |
40335 | Ajay Kumar Rai | Gorakhpur |
Rs. 25,000.00
25 Thou+ |
126755, BOI | Y | 2023-24 |
40336 | Gulshan | -- |
Rs. 25,000.00
25 Thou+ |
984917 PNB Chowk Bazar Jwalapur Haridwar | Y | 2017-18 |
40337 | Krishna Dairy | Nobel Nagar Nana Chiloda Ahmedabad |
Rs. 25,000.00
25 Thou+ |
1188 Hdfc Bank Naroda Ahmedabad 27.02.2019 | Y | 2018-19 |
40338 | Lala Ram Nishad | -- |
Rs. 25,000.00
25 Thou+ |
000208 HDFC | N | 2018-19 |
40339 | Sanjay Chauhan | -- |
Rs. 25,000.00
25 Thou+ |
888693 PNB | N | 2018-19 |
40340 | Erth Asso. | -- |
Rs. 25,000.00
25 Thou+ |
5879, The Umreth Urban | Y | 2012-13 |
40341 | Tha. Navin Gopalji | -- | |
1 | N | 2012-13 |
40342 | Shoorbeer singh | Gali No.7 Block C Dayalpur Delhi |
Rs. 25,000.00
25 Thou+ |
050213 Canara | Y | 2019-20 |
40343 | Dharmendrasinh Jadeja (Kakubha) | Royal Pushpa Park Khodiyar Colony Jamnagar |
Rs. 25,000.00
25 Thou+ |
081392 Icici Bank hodiyar Colony Jamnag Cheque Date- 25-02-2020 | Y | 2019-20 |
40344 | H. P. Gaur | -- |
Rs. 25,000.00
25 Thou+ |
Cheque 000119 Punjab & Sind Bank Sarita Vihar Delhi Cheque Date- 26-04-2019 | N | 2019-20 |
40345 | Bimal Borah | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
40346 | Akshaybar Lal | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
543298 | Y | 2022-23 |
40347 | Jishnu Debbarma | Tripura |
Rs. 25,000.00
25 Thou+ |
Cheque No. 781254 | Y | 2022-23 |
40348 | Shitalbhai Bhailalbhai Patel | Station Road Halol | |
091042 Central Bank of India Halol Date-02-12-2020 | Y | 2020-21 |
40349 | Ajanta Neog | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
40350 | Tarunsharma | S.M International School, A-135 Main Road Kaushalpuri |
Rs. 25,000.00
25 Thou+ |
571, ICICI | Y | 2023-24 |
40351 | Saini Traders | Azampur, Rampur, Maniharan |
Rs. 25,000.00
25 Thou+ |
553844, SBI | Y | 2023-24 |
40352 | Lalchand Prabhakar Patil | Nashirabad, tal-dist. Jalgaon 425001 |
Rs. 25,000.00
25 Thou+ |
5, The Jalgaon Prople Co-Operative Bank Limited, Nashirabad Jalgaon, Chq Dt. 17.03.2022 | Y | 2021-22 |
40353 | RanganNA Raghu | Mysuru |
Rs. 25,000.00
25 Thou+ |
24677 SBM Dt.03.05.2017 | Y | 2017-18 |
40354 | P Shanmugam | Vedaranyam NAggapattiNAm |
Rs. 25,000.00
25 Thou+ |
001349 City Union Bank of India No. 4 North Street North Madavilagam Vedaranyam Tamil NAdu-614810 05-03-2018 | Y | 2017-18 |
40355 | Deeta Devi | -- | |
109472 PNB | N | 2018-19 |
40356 | C.R.S.Logistics | -- |
Rs. 25,000.00
25 Thou+ |
103661, Union Bank of India | Y | 2012-13 |
40357 | Samji Keshra Keshrani | -- |
Rs. 25,000.00
25 Thou+ |
502762 | N | 2012-13 |
40358 | Sean Adevent 2nd Floor Alfran Plaza Opposite Dada Vaidya Hospital Panjim Goa-403001 |
Rs. 25,000.00
25 Thou+ |
456063, Indian Overseas Bank Panaji | Y | 2013-14 | |
40359 | -- |
Rs. 25,000.00
25 Thou+ |
415270 Malad Sahakari Bank | N | 2019-20 | |
40360 | Suraj Prasad Rai | -- |
Rs. 25,000.00
25 Thou+ |
46891 Central Bank | Y | 2019-20 |
40361 | Sanjoy Kishan | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
40362 | Pankaj Shukla | Uttar Pradesh | |
639163 | Y | 2022-23 |
40363 | Rockmount Enterprises Private Limited | Old No.5, New No.17, Sivanandam Colony, Korattur, Chennai, 600080 |
Rs. 25,000.00
25 Thou+ |
45774, Union Bank Of India, Chennai - Ubin0803481 | Y | 2022-23 |
40364 | Jyoti Prakash Saha | Tripura |
Rs. 25,000.00
25 Thou+ |
Cheque No. 000153 | Y | 2022-23 |
40365 | Aiyub Abdulmajid Kesari | Kishor Nagar Pavagadh Road Halol |
Rs. 25,000.00
25 Thou+ |
000384 Bank of Baroda Halol Date-02-12-2020 | Y | 2020-21 |
40366 | Corniche Hospitality | KGP XIV/35A 35B Near PWD Rest House Changuvetty PO Kottakkal Kottakal KL In 676503 |
Rs. 25,000.00
25 Thou+ |
RTGS South Indian Bank Kottakkal Kerala Date 25-11-2020 | Y | 2020-21 |
40367 | Chandra Mohan Patowary | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
40368 | Narendra Pal Singh | Zilapanchyat Dhak Ghar Ke Samne, Shahjahanpur |
Rs. 25,000.00
25 Thou+ |
000036, BOB | Y | 2023-24 |
40369 | Pralhad Pandit Patil | 727, mu/ post morgaon, kh. Tal. Raver, dist. Jalgaon 425508 | |
138, State Bank of India, Raver Jalgaon, Chq Dt. 31.03.2022 | Y | 2021-22 |
40370 | -- |
Rs. 25,000.00
25 Thou+ |
NAtioNAl CO OP Bank Dt.06.05.2017 | N | 2017-18 | |
40371 | Shri ANAndha Kamatchi Contractors | Vedaranyam NAggapattiNAm |
Rs. 25,000.00
25 Thou+ |
002284 City Union Bank of India No 4 North Street North Madavilagam Vedaranyam Tamil NAdu-614810 20-02-2018 | Y | 2017-18 |
40372 | Palazhy Hotel & Resorts | 18/912 Sabarimala Pathanamathitta-689662 |
Rs. 25,000.00
25 Thou+ |
947 HDFC Pandalam | Y | 2018-19 |
40373 | Jutex Joshi Bldg | 2nd floor FL Gomes Road ,Vasco Goa 403802 |
Rs. 25,000.00
25 Thou+ |
756219 HDFC Bank Vasco | N | 2011-12 |
40374 | Sri mohan mate | Ganga Bhagrathi Rani Laxmi bai Bhosle Vihar |
Rs. 25,000.00
25 Thou+ |
42690 Shik Shak Sahakan Bank Nagpur | N | 2007-08 |
40375 | Mangal Bhanusali | Neelkanth Deep. Cama Lane Ghatkopar (E) M-77 |
Rs. 25,000.00
25 Thou+ |
519328 Dena Bank Ghatkopar East Branch | N | 2005-06 |
40376 | Shri Mayur J.Patel | -- | |
597630, Union Bank of India | Y | 2012-13 |
40377 | V. Arjun Shipping Ltd. | -- |
Rs. 25,000.00
25 Thou+ |
856855 | N | 2012-13 |
40378 | Harish Rajiv Chheda | -- |
Rs. 25,000.00
25 Thou+ |
086995 Vasai Vikas Sahakari Bank Cheque Date-14.09.2019 | N | 2019-20 |
40379 | Manoy Kumar Singh | -- |
Rs. 25,000.00
25 Thou+ |
46764 Bank of India | N | 2019-20 |
40380 | Ajanta Neog | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
40381 | N. Bhaskarreddy | -- |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2020-21 |
40382 | Mehulbhai H. Sevak | Durga Complex Halol |
Rs. 25,000.00
25 Thou+ |
000100 Bank of Baroda Halol Date-02-12-2020 | Y | 2020-21 |
40383 | Safa Gold And Diamonds | Kizhakkethala Down Hill Malappuram Kerala 676519 | |
RTGS Dhanlaxmi Bank Malappuram Main Branch Date 08-12-2020 | Y | 2020-21 |
40384 | Bimal Borah | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
40385 | Vijay Prakash Tiwari | C-2/156 Gali No.3 2Nd Pushta Sonia Vihar Delhi-90 |
Rs. 25,000.00
25 Thou+ |
826729, Indian | Y | 2023-24 |
40386 | -- |
Rs. 25,000.00
25 Thou+ |
221931 SBI Dt.10.05.2017 | N | 2017-18 | |
40387 | Chanchal Singh | -- |
Rs. 25,000.00
25 Thou+ |
301384 SBI Inter College Premnagar | N | 2018-19 |
40388 | Laminex Joshi Bldg. | 2nd floor FL Gomes Road ,Vasco Goa 403802 |
Rs. 25,000.00
25 Thou+ |
ICICI Bank Ltd .Opp.Tilak Miadan | N | 2011-12 |
40389 | Poonam Kumar Chandrakar | Mahasamund |
Rs. 25,000.00
25 Thou+ |
952318STATE BANK OF INDIA, MAHASAMUND | Y | 2010-11 |
40390 | Bhalchandra Sirsat | C-2/501. Neelyog Residency, Wadi-1, Mumbai-75 | |
77721 North Kanasa Sah Bank. Girgaon Branch | N | 2005-06 |
40391 | Shri Mahebhai B.Patel | -- |
Rs. 25,000.00
25 Thou+ |
568669, Dena Bank | Y | 2012-13 |
40392 | Expo Packageing | -- |
Rs. 25,000.00
25 Thou+ |
894776 | N | 2012-13 |
40393 | Ajay Kumar Singh | -- |
Rs. 25,000.00
25 Thou+ |
4255 Allahabad Bank | N | 2019-20 |
40394 | Dr. Himanta Biswa Sarma | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
40395 | Pavan Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
748192 | N | 2022-23 |
40396 | Parasakthi Match Industries | 134/D1, Illuppaiyurani, Kovilpatti, Thoothukudi-628501 |
Rs. 25,000.00
25 Thou+ |
144272, State Bank Of India, Kovilpatti | Y | 2022-23 |
40397 | Bansibhai Khetabhai Rathod | Gitanagar Vadodara Road Halol | |
000045 Bank of Baroda Halol Date-02-12-2020 | Y | 2020-21 |
40398 | Corniche Hospitality | KGP XIV/35A 35B Near PWD Rest House Changuvetty PO Kottakkal Kottakal KL In 676503 |
Rs. 25,000.00
25 Thou+ |
RTGS South Indian Bank Kottakkal Kerala Date 23-02-2021 | Y | 2020-21 |
40399 | Pijush Hazarika A | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
40400 | Tamilnadu |
Rs. 25,000.00
25 Thou+ |
IDIBH23172466247 | N | 2023-24 |