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 |
---|---|---|---|---|---|---|
41001 | Vinay Kumar | Vill Agauna Bujurg, Post Bilsandi Bujurg |
Rs. 25,000.00
25 Thou+ |
115672, YES | Y | 2023-24 |
41002 | Veerabadhrappa | Hubballi |
Rs. 25,000.00
25 Thou+ |
Dt.06.07.2017 | Y | 2017-18 |
41003 | Kaveri Plastic | Halol |
Rs. 25,000.00
25 Thou+ |
1103 Bob Bank Vadodara 02-03-2019 | Y | 2018-19 |
41004 | Sanjay Yadav (Amee Electricals) | -- |
Rs. 25,000.00
25 Thou+ |
53647, Union Bank | N | 2012-13 |
41005 | 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 |
41006 | Bansal Trading Co | 601/2 Sherpur Delhi | |
957049 Axis | Y | 2019-20 |
41007 | 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 |
41008 | Tripuresh Pandey | -- |
Rs. 25,000.00
25 Thou+ |
9405 Union Bank | Y | 2019-20 |
41009 | Mayaram Tripathi | -- |
Rs. 25,000.00
25 Thou+ |
310504 Allahabad Bank | Y | 2019-20 |
41010 | Dr. Himanta Biswa Sarma | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
41011 | Vikas Songara | 34 Civil Line Ajmer Ajmer - 305001, Rajasthan, India |
Rs. 25,000.00
25 Thou+ |
Online Trfd. | Y | 2022-23 |
41012 | Umesh Shetty | Kapu, Udupi |
Rs. 25,000.00
25 Thou+ |
096655, SBM | N | 2015-16 |
41013 | Prateek Gupta | H.no.211Sector 18 ACHD | |
IMPS date-03-05-2020 | Y | 2020-21 |
41014 | Ajanta Neog | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
41015 | Kiran Kumar Kodi | Udupi |
Rs. 25,000.00
25 Thou+ |
2871731 | Y | 2023-24 |
41016 | Gopal Refineries | Kerala |
Rs. 25,000.00
25 Thou+ |
Y | 2023-24 | |
41017 | Gautam Agrawal | Raigarh |
Rs. 25,000.00
25 Thou+ |
787322, State Bank of India, Chq Dt-07.03.2022 | Y | 2021-22 |
41018 | V K Construction (Virendra Tiwari) | Gauriganj Amethi |
Rs. 25,000.00
25 Thou+ |
000024, UCO | Y | 2023-24 |
41019 | Praveen Hurali | Hubballi |
Rs. 25,000.00
25 Thou+ |
Dt.18.07.2017 | Y | 2017-18 |
41020 | Shakti Chemicales | Baska | |
005151 Bob Bank Halol 07-03-2019 | Y | 2018-19 |
41021 | 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 |
41022 | 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 |
41023 | Dharmendra Patel | Amraiwadi |
Rs. 25,000.00
25 Thou+ |
150241, Kadi Nagrik Bank | N | 2012-13 |
41024 | Gayatri Products | Jamnagar |
Rs. 25,000.00
25 Thou+ |
77081, The Commercial Co-op Bank Ltd. | N | 2012-13 |
41025 | Y. Kondaiah | -- |
Rs. 25,000.00
25 Thou+ |
788882, SBI, Balapur Road Hyderabad-79 | Y | 2013-14 |
41026 | Shri Thacker Vijay Maganlal | -- |
Rs. 25,000.00
25 Thou+ |
32255, SBI | N | 2013-14 |
41027 | Javed Husain | 230 & 231, Blue Rose, Western Exp. Highway, Borivali (E ), Mumbai | |
891, HDFC Bank | N | 2014-15 |
41028 | Bimal Borah | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
41029 | Balaji Fuels Palakkad | Kerala |
Rs. 25,000.00
25 Thou+ |
588832, Dhanlaxmi Bank, -01-07-2022 | N | 2022-23 |
41030 | 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 |
41031 | Nanjundaswamy | Chamarajanagara |
Rs. 25,000.00
25 Thou+ |
NEFT Kollegala Chamarajanagara | Y | 2020-21 |
41032 | Sanjoy Kishan | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
41033 | Dr. Riken G Shah | Nadiad |
Rs. 25,000.00
25 Thou+ |
042469, INDIAN OVERSEAS BANK MANJIPURA-387320 | Y | 2023-24 |
41034 | VKC Rubber Industries | Kerala | |
Y | 2023-24 | |
41035 | Jagannath Panigrahi | Raigarh |
Rs. 25,000.00
25 Thou+ |
638846, State Bank of India, Chq Dt-28.02.2022 | Y | 2021-22 |
41036 | Tamilnadu |
Rs. 25,000.00
25 Thou+ |
UPI/406243856536 | N | 2023-24 | |
41037 | Kailash Bahadur Singh | Gauriganj Amethi |
Rs. 25,000.00
25 Thou+ |
57887, IND | Y | 2023-24 |
41038 | Shri Rajkumar Gureja Indore | Indore |
Rs. 25,000.00
25 Thou+ |
000747, ICICI Bank, Indore Sanwer Road Indore, Chq Dt 25.11.2021 | Y | 2021-22 |
41039 | SuvarNA EducatioNAl Trust | Hubballi |
Rs. 25,000.00
25 Thou+ |
Dt.05.08.2017 | Y | 2017-18 |
41040 | Bharat Plastochem | Halol |
Rs. 25,000.00
25 Thou+ |
271 Hdfc Bank Halol 01-03-2019 | Y | 2018-19 |
41041 | Surendra Agarwal | -- | |
480426 Vijaya 18.03.2019 | Y | 2018-19 |
41042 | Shubham Corporation | -- |
Rs. 25,000.00
25 Thou+ |
411289, DCB Bank | N | 2012-13 |
41043 | Rohini Machinery Company | B-28, Shree M. P. Shah Udhyognagar, Jamnagar |
Rs. 25,000.00
25 Thou+ |
405392, HDFC Bank | N | 2012-13 |
41044 | Shri Parmar Kapil Chandrakant | -- |
Rs. 25,000.00
25 Thou+ |
877393, SBI | N | 2013-14 |
41045 | Parimal Suklabaidya | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
41046 | Hitesh Upadhyay | Landmark Soc, Banglow No- 1, Louiswadi, Thane West |
Rs. 25,000.00
25 Thou+ |
865294, Bharat, Bharat Bank | Y | 2022-23 |
41047 | 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 |
41048 | Bankimkumar J. Shah | 17 Panchand Khemchand Compoun Derol Station Kalol Dist. Panchmahal | |
000512 Bank of Baroda Kalol Date-31-12-2020 | Y | 2020-21 |
41049 | Manjunath V | Chamarajanagara |
Rs. 25,000.00
25 Thou+ |
NEFT Chamarajanagara | Y | 2020-21 |
41050 | Dr. Himanta Biswa Sarma | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
41051 | Bothra Mukeshkumar Sohanlal | Hi Fashion, 1St Floor, Shreenath Estate-1, Opp.Anupam Cinema, Khokhra, Ahmedabad-380008 |
Rs. 25,000.00
25 Thou+ |
000804, ICICI BANK RAKHIYAL, AHMEDABAD- 380023 | Y | 2023-24 |
41052 | Karansinh Natubhai Vaghela | Gujrat |
Rs. 25,000.00
25 Thou+ |
29, HDFC BANK, GALAXY BUILDING, TRIKONIYA BAUG, SURENDRANAGAR | Y | 2023-24 |
41053 | Vsm Weavess India P Ltd | 334, E.Kattur, Sankari Main Road, Elanthakuttai, Namakkal, Tamil Nadu, 638008 |
Rs. 25,000.00
25 Thou+ |
NEFT-SBIN 523300340630 | Y | 2023-24 |
41054 | A S Enterprises | Jagdishpur Amethi |
Rs. 25,000.00
25 Thou+ |
000066, BOB | Y | 2023-24 |
41055 | Yashpal | Palwal | |
208806160673, BOI, Palwal, Dt. 29.03.2022 | Y | 2021-22 |
41056 | Umesh Kowjajeri | Hubballi |
Rs. 25,000.00
25 Thou+ |
Dt.11.08.2017 | N | 2017-18 |
41057 | Dalbir Singh Pal | -- |
Rs. 25,000.00
25 Thou+ |
938209 State Bank of India 14-01-2018 | Y | 2017-18 |
41058 | Ashish K Gupta | -- |
Rs. 25,000.00
25 Thou+ |
000549 ICICI | Y | 2018-19 |
41059 | Bajrang Trading Co | APMC Ahmedabad |
Rs. 25,000.00
25 Thou+ |
178541 Sardar Vallabhai Sahakari Bank | Y | 2009-10 |
41060 | Ginger Properties Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
375202, HDFC | N | 2012-13 |
41061 | Dhanani Rubers Industries | B-41, Shree M. P. Shah Udhyognagar, Jamnagar |
Rs. 25,000.00
25 Thou+ |
381459, HDFC Bank | N | 2012-13 |
41062 | Ranjeet Kumar Dass | Kamrup--Assam | |
RTGS | Y | 2022-23 |
41063 | Krishna Enterprise | Gujrat-Kutch |
Rs. 25,000.00
25 Thou+ |
3875, Central Bank Of India, Padhar, Kutch, 29-06-2022 | N | 2022-23 |
41064 | Ajay Kumar | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
12097 | Y | 2022-23 |
41065 | Rajan Mahendra / Malini Mahendra | Nanganallur Chennai - 600061 |
Rs. 25,000.00
25 Thou+ |
250412, Idbi Bank, Chennai - Ibkl0000735 | Y | 2022-23 |
41066 | Suresh | Chamarajanagara |
Rs. 25,000.00
25 Thou+ |
150006 Chamrajanagara | Y | 2020-21 |
41067 | Soji Soman Nair | -- |
Rs. 25,000.00
25 Thou+ |
RTGS Date 24-09-2021 | N | 2020-21 |
41068 | Parimal Suklabaidya | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
41069 | Remco Products Mfg Co | Gujarat | |
001520, KOTAK MAHINDRA BANK VATVA, AHMEDABAD- 382445 | Y | 2023-24 |
41070 | Vishwanath Bhat | Udupi |
Rs. 25,000.00
25 Thou+ |
775388 | Y | 2023-24 |
41071 | Rajendra Prasad Shukla | Rai Bareilly Sultanpur Road Gauriganj Amethi |
Rs. 25,000.00
25 Thou+ |
19026, IND | Y | 2023-24 |
41072 | Veerabadhrappa | Hubballi |
Rs. 25,000.00
25 Thou+ |
Dt.11.08.2017 | Y | 2017-18 |
41073 | Lakhbir Singh Bal | -- |
Rs. 25,000.00
25 Thou+ |
018502 State BNAk of India 14-01-2018 | Y | 2017-18 |
41074 | Vinod Singhvi | -- |
Rs. 25,000.00
25 Thou+ |
Online Online With HDFC | Y | 2018-19 |
41075 | P.R. Rathod | Delol |
Rs. 25,000.00
25 Thou+ |
00042 Bob Bank Delol 11-03-2019 | Y | 2018-19 |
41076 | B R Streel Industries | Kerala Gidc Taluka Bavda Dist Ahmedabad-382220 | |
001044 Hdfc Bank Bopal Ahmedabad 13.03.2019 | Y | 2018-19 |
41077 | Bajrang Trading Co | APMC Ahmedabad |
Rs. 25,000.00
25 Thou+ |
178542 Sardar Vallabhai Sahakari Bank | Y | 2009-10 |
41078 | J P Iscon Ltd | -- |
Rs. 25,000.00
25 Thou+ |
150303, Allahabad Bank | N | 2012-13 |
41079 | Dhanani Tyres Pvt. Ltd. | Shree M. P. Shah Udyognagar, Jamnagar |
Rs. 25,000.00
25 Thou+ |
7640, Oriental Bank of Commerce | N | 2012-13 |
41080 | Sng Jewellers | G-3&4 Dilshad Plaza Lsc Dda Mkt Dilshad Garden Delhi |
Rs. 25,000.00
25 Thou+ |
000131 ICICI | Y | 2019-20 |
41081 | Santram | -- |
Rs. 25,000.00
25 Thou+ |
226874 United Bank of India | Y | 2019-20 |
41082 | Dharmesh Govindbhai Patel | Six Part, Behind Bal Mandir, Aslali Dascroi, Ahmendabad - 382427, Gujarat |
Rs. 25,000.00
25 Thou+ |
Online Trfd. | Y | 2022-23 |
41083 | Jitendra Singh | Uttar Pradesh | |
559764 | Y | 2022-23 |
41084 | Selvam | 6/380, Salem Chennai Highway, Mummudi, Thalaivasal, Attur, Salem - 636112 |
Rs. 25,000.00
25 Thou+ |
Neft - Ubin0006647461 | Y | 2022-23 |
41085 | 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 |
41086 | G Narayan Prasad | Chamarajanagara |
Rs. 25,000.00
25 Thou+ |
NEFT B R Hills Chamarajanagara | Y | 2020-21 |
41087 | Ranjeet Kumar Dass | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
41088 | Vipul Babulal Kansara | 32, Soni Society, Near Ramnagar, Gobari Road, Palanpur, Dist. Banaskantha |
Rs. 25,000.00
25 Thou+ |
831663, STATE BANK OF INDIA, OLD GANJ PALANPUR | Y | 2023-24 |
41089 | Praven Kumar Shetty | Udupi |
Rs. 25,000.00
25 Thou+ |
720689 | Y | 2023-24 |
41090 | Mansha Ram Tripathi | Amethi | |
830017, PNB | Y | 2023-24 |
41091 | 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 |
41092 | Ramadesikan Srinivasan | -- |
Rs. 25,000.00
25 Thou+ |
Online Online With HDFC | Y | 2018-19 |
41093 | Raj Enterprise | APMC Ahmedabad |
Rs. 25,000.00
25 Thou+ |
215267 Sardar Vallabhai Sahakari Bank | Y | 2009-10 |
41094 | M/S Arasan Groups Sivakasi | -- |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2007-08 |
41095 | Omkar Textile Mills Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
17759, Bank of India | N | 2012-13 |
41096 | Dhanani Products | Shree M. P. Shah Udyognagar, Jamnagar |
Rs. 25,000.00
25 Thou+ |
8544, Oriental Bank of Commerce | N | 2012-13 |
41097 | Amit M Mehta | 101/105-A, Neelam Centre, Hind Cycle Rd., Worli, Mumbai | |
644173, State Bank of India | Y | 2014-15 |
41098 | 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 |
41099 | S Dheepa | Sandhaipet Main Road, Shevapet, Salem - 636002 |
Rs. 25,000.00
25 Thou+ |
63195, Indian Overseas Ba, | Y | 2022-23 |
41100 | Jogen Mohan | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
41101 | Raghavendra Keni | Udupi |
Rs. 25,000.00
25 Thou+ |
30890 | Y | 2023-24 |
41102 | Krishna Das Singh | Amethi |
Rs. 25,000.00
25 Thou+ |
000083, PNSD | Y | 2023-24 |
41103 | Shri Sanjiv Kapadia Burhanpur | Burhanpur |
Rs. 25,000.00
25 Thou+ |
000207, ICICI Bank, Burhanpur, Chq Dt 16.11.2021 | Y | 2021-22 |
41104 | Raj Enterprise | APMC Ahmedabad | |
215266 Sardar Vallabhai Sahakari Bank | Y | 2009-10 |
41105 | Ishwarcharan Builders Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
619639, SBI Bank | N | 2012-13 |
41106 | Dhanani Impex Pvt. Ltd. | Shree M. P. Shah Udyognagar, Jamnagar |
Rs. 25,000.00
25 Thou+ |
11708, State Bank of India | N | 2012-13 |
41107 | Dyanand | Karnal |
Rs. 25,000.00
25 Thou+ |
Cheque 000001 Hdfc Bank Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
41108 | 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 |
41109 | Jogen Mohan | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
41110 | Safe And Strong Consultants | Puzhakkal Punkunnam Thrissur Kerala 680002 |
Rs. 25,000.00
25 Thou+ |
RTGS Axis Bank Punkunnam Branch Thissur Date 17-03-2021 | Y | 2020-21 |
41111 | Ashok Singhal | Assam-Guwahati- | |
Cheque | Y | 2023-24 |
41112 | Abhinav Sharma | Jammu and Kashmir |
Rs. 25,000.00
25 Thou+ |
406040, Jammu and Kashmir Bank, Jammu high Court, Date-16-05-2023 | Y | 2023-24 |
41113 | Dinakar Sheety | Udupi |
Rs. 25,000.00
25 Thou+ |
11 | Y | 2023-24 |
41114 | Piyush Traders (Alok Kumar Singh | Gauriganj Amethi |
Rs. 25,000.00
25 Thou+ |
681922, CAN | N | 2023-24 |
41115 | Abharana Jewllery | Udupi |
Rs. 25,000.00
25 Thou+ |
2624, Udupi | Y | 2021-22 |
41116 | RajKumar Kishanchand | APMC Ahmedabad |
Rs. 25,000.00
25 Thou+ |
217580 Sardar Vallabhai Sahakari Bank | Y | 2009-10 |
41117 | Vithal Energy Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
473359, Apni Sahakari Bank | N | 2012-13 |
41118 | Silver Protins Pvt. Ltd. | Jamnagar | |
383042, Central Bank of India | N | 2012-13 |
41119 | 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 |
41120 | 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 |
41121 | Ashok Singhal | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
41122 | Ks Sethumadhavan Land Links | Kerala |
Rs. 25,000.00
25 Thou+ |
21-10-2022 | N | 2022-23 |
41123 | Bharat Rathod | Pali |
Rs. 25,000.00
25 Thou+ |
671561 | Y | 2022-23 |
41124 | R. Prathap | Coimbatore |
Rs. 25,000.00
25 Thou+ |
580154 Dhanalaxmi Bank R.S. Puram Date 19.11.2020 | Y | 2020-21 |
41125 | Dr. Himanta Biswa Sarma | Assam-Guwahati- | |
Cheque | Y | 2023-24 |
41126 | Uday Kumar Sheety | Udupi |
Rs. 25,000.00
25 Thou+ |
88739 | Y | 2023-24 |
41127 | New Hops Food Industrues Pvt Ltd | Chinnasadayambalayam Road Moolapalayam Post Erode |
Rs. 25,000.00
25 Thou+ |
NEFT - SIBLN23173341686 | Y | 2023-24 |
41128 | Jitendra Bahadur Singh | Ambedkar Tiraha Amethi |
Rs. 25,000.00
25 Thou+ |
381554, PNSD | Y | 2023-24 |
41129 | Premnath Kushwaha | Bakuchi Mishr |
Rs. 25,000.00
25 Thou+ |
530274, SBI | Y | 2023-24 |
41130 | Yashpal | Palwal |
Rs. 25,000.00
25 Thou+ |
208912793947, BOI, Palwal, Dt. 30.03.2022 | Y | 2021-22 |
41131 | Om Prakash Sharma | Shahdara Delhi-51 |
Rs. 25,000.00
25 Thou+ |
712646 SBI | Y | 2018-19 |
41132 | Twinkle Polypack | Halol | |
000441 Bank of Baroda Halol 23-02-2019 | Y | 2018-19 |
41133 | RajKumar Kishanchand | APMC Ahmedabad |
Rs. 25,000.00
25 Thou+ |
217579 Sardar Vallabhai Sahakari Bank | Y | 2009-10 |
41134 | EMM BEE Valve Product | -- |
Rs. 25,000.00
25 Thou+ |
669557, HDFC Bank | N | 2012-13 |
41135 | Nanji Kalabhai Patel & Co. | Rajkot |
Rs. 25,000.00
25 Thou+ |
117835, State Bank of India | N | 2012-13 |
41136 | Ajanta Neog | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
41137 | 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 |
41138 | Rajesh Kumar Gautam | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
518669 | Y | 2022-23 |
41139 | Seaport Logistics Private Limited | B-32, World Trade Avenue, Harbour Estate, Tuticorin – 628004 | |
Neft-N2732221406578 | Y | 2022-23 |
41140 | Harish Rajvu Cheeda | B/1106 Yogi Ratna Opp. Mogaveera Bank Eksar Road Borivali (W) Mumbai 400091 |
Rs. 25,000.00
25 Thou+ |
NEFT Date 09.06.2020 | Y | 2020-21 |
41141 | 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 |
41142 | Sanjoy Kishan | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
41143 | Brahmbhatt Rahulbhai Ghanshyambhai | 202-Pramukh Vandana Flat, Petlad Road, Nadiad- 387002 |
Rs. 25,000.00
25 Thou+ |
628612, AXIS BANK LTD NADIAD-387001 | Y | 2023-24 |
41144 | Ganeshbhai Rojara | Gujrat |
Rs. 25,000.00
25 Thou+ |
15, HDFC BANK, MIDDLE POINT SHOPPING CENTRE, SURENDRANAGAR-363002 | Y | 2023-24 |
41145 | Ajay Singh | Saruwawan Amethi |
Rs. 25,000.00
25 Thou+ |
000048, BRDGB | Y | 2023-24 |
41146 | Shyam Devay Enterprises | Uttar Pradesh | |
000045. P&SB | N | 2023-24 |
41147 | Laxmanbhai R. Gurwani | Halol |
Rs. 25,000.00
25 Thou+ |
36778 Bank of India Halol 23-02-2019 | Y | 2018-19 |
41148 | M R & Sons | APMC Ahmedabad |
Rs. 25,000.00
25 Thou+ |
773956 State BANK OF INDIA | Y | 2009-10 |
41149 | Raj Infrastructure | -- |
Rs. 25,000.00
25 Thou+ |
10050, ADC Bank | N | 2012-13 |
41150 | M/S. Babulal Velji | Jamnagar |
Rs. 25,000.00
25 Thou+ |
68, Bank of Baroda | N | 2012-13 |
41151 | 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 |
41152 | Avis Polymer | -- |
Rs. 25,000.00
25 Thou+ |
141707 | N | 2014-15 |
41153 | Chandra Mohan Patowary | Kamrup--Assam | |
RTGS | Y | 2022-23 |
41154 | Mahendra Naran Seda | Gujrat-Kutch |
Rs. 25,000.00
25 Thou+ |
5, Bank Of Baroda, Moti Bhujpur, 25-06-2022 | Y | 2022-23 |
41155 | Ranoj Pegu | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
41156 | Gopal Vinayakbhai Thakur | A-17, Jalaram Nagar, Bihind Aditya Nagar, Kapadwanj Road, Nadiad-387001 |
Rs. 25,000.00
25 Thou+ |
000177, BANK OF BARODA AHRAM ROAD, NADIAD-387001 | Y | 2023-24 |
41157 | 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 |
41158 | Yogesh Chandra Garg | -- |
Rs. 25,000.00
25 Thou+ |
Online Online With HDFC | Y | 2018-19 |
41159 | Agricuktural Produce Market Samitee | Ghoghamba |
Rs. 25,000.00
25 Thou+ |
738202 State Bank of India Ghoghamba 18-02-2019 | Y | 2018-19 |
41160 | Mohanlal Ranchhoddas | APMC Ahmedabad | |
229247 State BANK OF INDIA | Y | 2009-10 |
41161 | P. Dutta | Guwahati |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2006-07 |
41162 | Hi Tech Buildcon | -- |
Rs. 25,000.00
25 Thou+ |
663410, The Navnirman Co-op Bank Ltd | N | 2012-13 |
41163 | Evrwin Construction | Jamnagar |
Rs. 25,000.00
25 Thou+ |
301342, Oriental Bank of Commerce | N | 2012-13 |
41164 | Amar Deo Plastic Industries | -- |
Rs. 25,000.00
25 Thou+ |
141707 | N | 2014-15 |
41165 | Ashish Jayantilal Jogani | -- |
Rs. 25,000.00
25 Thou+ |
298390, Bank of Baroda | N | 2014-15 |
41166 | Ranoj Pegu | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
41167 | Daya Gopal Varchand | Gujrat-Kutch | |
54037, Axis Bank, Madhapar, 30-06-2022 | Y | 2022-23 |
41168 | Mahesh Kiran Jadhav | A-101 Nana Ekhande Chamber Chs, Murbad Road, Near Omkareshwar Mandir, Ramdas Wadi Kalyan West |
Rs. 25,000.00
25 Thou+ |
1004, Icici Bank | Y | 2022-23 |
41169 | Blackstone Shipping | 4B/209A, 5Th Street, C.G.E. Colony, Thoothukudi, |
Rs. 25,000.00
25 Thou+ |
Imps/P2A/2273181504 | Y | 2022-23 |
41170 | Chandra Mohan Patowary | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
41171 | Dhagat Umeshkumar Arvindprasad | 11/Santkrupa Society, Near, Railway Crossing, Petlad Road, Nadiad-387002 |
Rs. 25,000.00
25 Thou+ |
663846, AXIS BANK LTD NADIAD-387001 | Y | 2023-24 |
41172 | Jayshree Khodal Agro | Gujrat |
Rs. 25,000.00
25 Thou+ |
905, ICICI BANK, LABH.2, OPP. M.P. SHAH ARTS AND SCIENCE COLLEGE, SURENDRANAGAR. 363002 | Y | 2023-24 |
41173 | 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 |
41174 | Vrajesh N. Patel | D-12, Smitsagar Society, Near Revapark Society, Dabhoi-Waghodiya Ring Road, Vadodara | |
000003, Bank of Baroda, Khanderao Market, Vadodara, Chq Dt 14.07.2021 | Y | 2021-22 |
41175 | 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 |
41176 | YumuNA Home and Design | Mangaluru |
Rs. 25,000.00
25 Thou+ |
Dt.13.11.2017 | Y | 2017-18 |
41177 | Rameshwar Industries | Halol |
Rs. 25,000.00
25 Thou+ |
665049 Yes Bank Halol 23-02-2019 | Y | 2018-19 |
41178 | Sanjay Sharma | Ambala |
Rs. 25,000.00
25 Thou+ |
951345 Pnb Chaurmastpur Ambala | Y | 2018-19 |
41179 | Nirmala Dwivedi | -- |
Rs. 25,000.00
25 Thou+ |
295193 Corp | Y | 2018-19 |
41180 | Virumal Sons | APMC Ahmedabad |
Rs. 25,000.00
25 Thou+ |
176522 Sardar Vallabhai Sahakari Bank | Y | 2009-10 |
41181 | Bhagchand Agarwal | Guwahati | |
Cash | N | 2006-07 |
41182 | Madhupura Owners Association | -- |
Rs. 25,000.00
25 Thou+ |
598250, OBC Bank | N | 2012-13 |
41183 | Gopal Forge | Rajkot |
Rs. 25,000.00
25 Thou+ |
291892, HDFC | N | 2012-13 |
41184 | Vikrant Kalra | -- |
Rs. 25,000.00
25 Thou+ |
Cheque 041200 Axis Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
41185 | Porwal House of Tricles | Laxmi Road Pune-411030 |
Rs. 25,000.00
25 Thou+ |
000552 Bank of Baroda Laxmi Road Pune-41103 Cheque Date-19.04.2019 | N | 2019-20 |
41186 | Ashish Jayantilal Jogani | -- |
Rs. 25,000.00
25 Thou+ |
298391, Bank of Baroda | N | 2014-15 |
41187 | Surinder Hakhu | 245, Amarjyothi Layout Domlur, Bangalore |
Rs. 25,000.00
25 Thou+ |
634, HDFC Bank | N | 2014-15 |
41188 | Pijush Hazarika A | Kamrup--Assam | |
RTGS | Y | 2022-23 |
41189 | Jambi Nagaraju | Korlagunta |
Rs. 25,000.00
25 Thou+ |
Syndicate Bank Korlagunta Dt-07.11.2020 | Y | 2020-21 |
41190 | 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 |
41191 | Kalmat K S | Chitradurga |
Rs. 25,000.00
25 Thou+ |
56451 Chitradurga | Y | 2020-21 |
41192 | Madhan Kumar | Lakshmi Nagar Coimbatore-641025 |
Rs. 25,000.00
25 Thou+ |
244980 Allahabad Bank Velandipalayam Date 18.11.2020 | Y | 2020-21 |
41193 | Ajanta Neog | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
41194 | Mineshkumar Ramanlal Patel | 192, Choravalu Faliyu, Thasra, Kheda-388250 |
Rs. 25,000.00
25 Thou+ |
013497, UNION BANK OF INDIA THASRA-BAZAR ROAD, KHEDA- 388250 | Y | 2023-24 |
41195 | Manju Sharma | Nazafgarh, Delhi | |
951108, Punjab National Bank, Chq Dt-31.12.2021 | Y | 2021-22 |
41196 | Bhagyoday Oil Industries | Jaliyan High School, Harij, Dist. Patan-384240 |
Rs. 25,000.00
25 Thou+ |
000361, Bank of Baroda, Harjit Dist. Patan-384240, Chq Dt-06.03.2022 | Y | 2021-22 |
41197 | Kuyate Prashant Sukalal Burhanpur | Burhanpur |
Rs. 25,000.00
25 Thou+ |
000002, Bank of Baroda, Lalbag Burhanpur, Chq Dt 25.12.2021 | Y | 2021-22 |
41198 | Vasant Softwares Solutions Pvt. Ltd | -- |
Rs. 25,000.00
25 Thou+ |
420284 Axis Bank Hyderabad 15-09-2017 | Y | 2017-18 |
41199 | Gopal Singh | -- |
Rs. 25,000.00
25 Thou+ |
017252 OBC Sitarganj Rd Khatima | N | 2018-19 |
41200 | Umesh Babu | -- |
Rs. 25,000.00
25 Thou+ |
931491 PNB | Y | 2018-19 |