A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1201 | Mahi Construction | B-36, Divine Heights, Opp-Collector Office, Rajpipla, Di-Narmada, Gujarat- 393145 |
Rs. 5,00,000.00
5 Lacs+ |
001355, Icici Bank, Rajpipla Branch, 22-04-2022 | Y | 2022-23 |
1202 | Surat Saree Palace | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
9785 | Y | 2022-23 |
1203 | Dip Narayan Kar | Tripura |
Rs. 4,99,999.00
4 Lacs+ |
Cheque No. 000928 | Y | 2022-23 |
1204 | Shantosh Chaurasiya | Uttar Pradesh | 504197 | Y | 2022-23 | |
1205 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House- 3, K.K.Nagar, Ghatlodiya, Ahmedabad- |
Rs. 4,90,000.00
4 Lacs+ |
001024, Icici Bank, Thaltej, Ahmedabad- 380054, | Y | 2022-23 |
1206 | Lukhoi Wangoi | Manipur |
Rs. 4,89,495.00
4 Lacs+ |
RTGS | Y | 2022-23 |
1207 | Jay Corporation | 203-205 Someshwar Arcade, Mahesana |
Rs. 4,82,000.00
4 Lacs+ |
130, Bank Of Baroda, Market Yard, Mahesana, 12-07-2022 | Y | 2022-23 |
1208 | Hiren Bhogilal Shah | Gujrat-Karnawati |
Rs. 4,71,000.00
4 Lacs+ |
052127, Icici Bank, Off C. G. Road, Ahmedabad- 380009, | Y | 2022-23 |
1209 | Chitra Publicity Company | Gujrat-Rajkot City |
Rs. 4,67,917.00
4 Lacs+ |
5202, Bank Of Baroda, Rajkot, 18-06-2022 | N | 2022-23 |
1210 | Baldev Raj Sharma | -- |
Rs. 4,52,500.00
4 Lacs+ |
TRF | Y | 2022-23 |
1211 | Saurabh Bhatia | Jagdish Colony, Rohtak | 95, Hdfc Bank, Gurgaon, 06-01-2023 | Y | 2022-23 | |
1212 | Savjibhai Lakhabhai Solanki | 15, Madhuvan Society, New Times Of India Press Road, Satellite, Ahmedabad-380015 |
Rs. 4,50,000.00
4 Lacs+ |
526105, Punjab National Bank, Satelite Road Branch | Y | 2022-23 |
1213 | Abhishek Singh Pal | Jaipur--Rajasthan |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
1214 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhara Circle, Maninagar, Ahmedabad-8 |
Rs. 4,50,000.00
4 Lacs+ |
576188, State Bank India, Maninagar, Ahmedabad | Y | 2022-23 |
1215 | Krishna Communiction | Gujrat-Rajkot City |
Rs. 4,02,861.00
4 Lacs+ |
407, Bank Of Baroda, Rajkot, 01-06-2022 | N | 2022-23 |
1216 | Nijanand Construction | 702/A-3 , Satyam Tribhovan Hights, Bhaktinandan Chowk, Mota Varachha, Surat |
Rs. 4,00,000.00
4 Lacs+ |
NEFT, Icici Bank, Jakatnaka, Varachha, Surat, 17-10-2022 | Y | 2022-23 |
1217 | Arun Kumar Goel | A-2/123, Paschim Vihar, New Delhi- 110063 |
Rs. 4,00,000.00
4 Lacs+ |
001026, Hdfc Bank, Paschim Vihar, New Delhi-63, | Y | 2022-23 |
1218 | E Zone | Kamrup--Assam | NEFT | Y | 2022-23 | |
1219 | South Indian Sarap Traders | Kerala |
Rs. 4,00,000.00
4 Lacs+ |
26-12-2022 | N | 2022-23 |
1220 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S.G.Highway, Sarkhej, Ahmedabad-382210 |
Rs. 4,00,000.00
4 Lacs+ |
007228, Hdfc Bank, Bodakdev, Ahmeda bad-380054, | Y | 2022-23 |
1221 | Yash Infotech | Rajasthan |
Rs. 4,00,000.00
4 Lacs+ |
616, 30-06-2022 | Y | 2022-23 |
1222 | Vishwakarma Construction Company | M G Road, Porbandar |
Rs. 4,00,000.00
4 Lacs+ |
684, Icici Bank, Wadia Road, Porba., 18-08-2022 | Y | 2022-23 |
1223 | Veja Keshubhai Karavadara | Vadi Vistar, Opp.Pathapir Temple, To Bhetadi, Dist-Porbandar Gujarat- 360590 |
Rs. 4,00,000.00
4 Lacs+ |
IMPS, Icici Bank, Ranavav, 05-11-2022 | Y | 2022-23 |
1224 | Himaliya Buildcon Private Ltd | Gujrat-Bhavnagar City |
Rs. 4,00,000.00
4 Lacs+ |
303089, The Kalupur Commercial Co Op Bank Ltd, Vastrapur, Ahmedabad, 01-08-2022 | Y | 2022-23 |
1225 | Gourav Garg | Railway Colony, Rohtak | 744995, Punjab National Bank, Jhajjar Road, Rohtak, 17-10-2022 | Y | 2022-23 | |
1226 | Vivek Jain | Thane--Maharashtra |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
1227 | Rannade Corporation | Gujrat-Karnawati |
Rs. 4,00,000.00
4 Lacs+ |
000955, Uco Bank, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
1228 | Snehal Construction | F-2, Balaji Arihart, Complex, Munjmohuda, Vadodara |
Rs. 4,00,000.00
4 Lacs+ |
001656, Baroda City Co.Op, Wadi, Vadodara, 08-03-2023 | Y | 2022-23 |
1229 | Sanjay Khandve | Mumbai--Maharashtra |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
1230 | Ravi Pravin Oswal | Flat No. 05, Building No. 1 Pudumjee Palace Chs, Bhawani Peth Pune- 411042 |
Rs. 4,00,000.00
4 Lacs+ |
IMPS-304017848463, Icici Bank, Audnh Road Khadki Pune, 09-02-2023 | Y | 2022-23 |
1231 | Pravinbhai Madhubhai Lakhani | P. Das Infrastructure Pvt. Ltd., A - 503 To 532, Kalp Industrial Park, Nr. Kia Showroom, S. P. Ring Road, |
Rs. 4,00,000.00
4 Lacs+ |
000866, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad, | Y | 2022-23 |
1232 | D H Patel | Gujrat-Bhavnagar City | RTGS, 08-02-2023 | N | 2022-23 | |
1233 | Astha Eterprises | Silvassa |
Rs. 4,00,000.00
4 Lacs+ |
Chq. No. 247712, Axis Bank Ltd., Silvassa, 30.12.2022 | Y | 2022-23 |
1234 | Santosh Krushna Kedari | Tehsil Devrukh District Ratnagiri Maharashtra-415804 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS- SBINH22326452693, State Bank Of India, 22-11-2022 | Y | 2022-23 |
1235 | Sh. Anand Aggarwal | Himachal Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Icici Bank, Mumbai, Maharastra, Mumbai | Y | 2022-23 |
1236 | Pradip Jayantibhai Patel | Giris J Patel, Sunav |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, 04-04-2022 | Y | 2022-23 |
1237 | Mananta Finance | Gujrat-Kutch |
Rs. 4,00,000.00
4 Lacs+ |
65, Hdfc Bank, Opp Dr. Cg High Schoo, Gandhidham, 23-09-2022 | Y | 2022-23 |
1238 | Ramanadh Reddy | Kurnool |
Rs. 4,00,000.00
4 Lacs+ |
Kurnool, 12-10-2022 | Y | 2022-23 |
1239 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad | NEFT, Bank Of Baroda, 05-12-2022 | Y | 2022-23 | |
1240 | Mohammad Ayub | Kurnool |
Rs. 4,00,000.00
4 Lacs+ |
Kurnool, 12-10-2022 | Y | 2022-23 |
1241 | Aqua Machineries Private Limited | Survey No. 442/2, 504/1 & 504/2, Near Haridarshan Estate, Near Express Highway, Ramol |
Rs. 4,00,000.00
4 Lacs+ |
694472, Canara Bank, Maninagar, Ahmedabad | Y | 2022-23 |
1242 | Manoola Siva | Kurnool |
Rs. 4,00,000.00
4 Lacs+ |
Kurnool, 12-10-2022 | Y | 2022-23 |
1243 | Vemula Siva Prasad | Kurnool |
Rs. 4,00,000.00
4 Lacs+ |
Kurnool, 12-10-2022 | Y | 2022-23 |
1244 | Krishna Construction | Vallbhipur , Dist. Bhavnagar |
Rs. 4,00,000.00
4 Lacs+ |
835, Icici Bank, Botad, 05-04-2022 | Y | 2022-23 |
1245 | Chetan Construction Company | 304, Ambi Zone, 3Rd Floor, Near Apollo Enclave, Near Modhera Circle, Highway Mehsana - 384002 |
Rs. 4,00,000.00
4 Lacs+ |
722558, Axis Bank, Mehsana | Y | 2022-23 |
1246 | Swastik Corporation | The Iconic, Opp. Landmark, 30 Meter, | 001319, Icici Bank, Harni, Vadodara, 12-01-2023 | Y | 2022-23 | |
1247 | K Morung And Sons | Manipur |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
1248 | Nakap Nalo Nacho | Arunachal Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2022-23 |
1249 | Bali Boy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad- 382449 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Indian Bank, Sector-12, Panchkula, Haryana-134109, | Y | 2022-23 |
1250 | Bamang Flix Nyapin | Arunachal Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2022-23 |
1251 | Scanpoint Geomatics Ltd | 1022, Swati Crimson & Cl, Near Shilaj Circle, Shilaj, Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
076185, Axis Bank, Cbb, Ahmedabad- 380009, 26-09-2022 | Y | 2022-23 |
1252 | Hotchandani Tarachand A | 15, Ganj Bazar At. Nadiad |
Rs. 4,00,000.00
4 Lacs+ |
000220, Au Small Finance Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
1253 | Biswajit Bhattacharjya | Tripura | Cheque No. 782899 | Y | 2022-23 | |
1254 | Saroj Dubey | Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
1255 | Binoli Ankit Jain | 2301, Bayuvee East Bay, Dr M B Velkar Marg, Kalbadevi, Mumbai- 400002 |
Rs. 4,00,000.00
4 Lacs+ |
000231, Hdfc Bank, Santacruz-E, 10-03-2023 | Y | 2022-23 |
1256 | Niroj Kanti Dhar | Tripura |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 001367 | Y | 2022-23 |
1257 | Rajeev Chandrashekhar | Bengaluru |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
1258 | Niroj Kanti Dhar | Tripura |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 001367 | Y | 2022-23 |
1259 | Partha Bhowmik | Tripura |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 067034 | Y | 2022-23 |
1260 | Pawan Parakh | Mumbai--Maharashtra | IMPS | Y | 2022-23 | |
1261 | Akshay Shah | Mumbai--Maharashtra |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
1262 | Dhiren Rameshchandra Dave Huf | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 4,00,000.00
4 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
1263 | Lakhani Mukeshbhai Madhubhai | 15, Pratishtha Bunglows, Nikol Ahmedaba |
Rs. 4,00,000.00
4 Lacs+ |
922, Icici Bank, Bapunagar Ahemedabad Sardar Patel Mall, 22-07-2022 | Y | 2022-23 |
1264 | Yezdiar Khurshed Wadia | 2-Albless Building, 691-Dinshaw Master Road, Parsi Colony, Dadar (E), Mumbai - 400014 |
Rs. 4,00,000.00
4 Lacs+ |
000033, Hdfc Bank, Dadar Tt, 22-03-2023 | Y | 2022-23 |
1265 | Aniket Jagnade | Mondha Neharu Nagar, Nagpur - 441002, Maharashtra, India |
Rs. 4,00,000.00
4 Lacs+ |
Online Trfd. | Y | 2022-23 |
1266 | Snehasish Das | Tripura |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 62641 | Y | 2022-23 |
1267 | Shree Ram Associates | E/207-208, Swagat Reinforest-1, Commercial Complex, Kudasan-Por, Kudasan, Gandhinagar-382421 | 000203, Icici Bank, Usmanpura, Ahmedabad- 380013, | Y | 2022-23 | |
1268 | Manthan Pradhuman Gandhi | 6/146 Haveli Mahollo, Near Mota Bazar, Navsari, Gujarat-396445 |
Rs. 4,00,000.00
4 Lacs+ |
000031, Hdfc Bank, Ascendas It Park, Taramani Chennai, 27-03-2023 | Y | 2022-23 |
1269 | Gujarat Fluorochemicals Ltd | D2/Ch/173&D2/Ch/222, Gidc, Dahej R |
Rs. 4,00,000.00
4 Lacs+ |
527602, Icici Bank, Bharuch, 29-11-2022 | Y | 2022-23 |
1270 | Tirupati Sarjan Limited | At - Mesan, Ta-Idar |
Rs. 4,00,000.00
4 Lacs+ |
22616, Bank Of Baroda, Visnagar, 08-09-2022 | Y | 2022-23 |
1271 | Tirupati Impex, | 310, Maruti Titanium, Opp Torrent Power Sub Station, S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 3,97,500.00
3 Lacs+ |
RTGS, Hdfc Bank, Navrangpura, Ahmedabad- 380009 | Y | 2022-23 |
1272 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 3,90,000.00
3 Lacs+ |
RTGS, Icici Bank, 14-10-2022 | Y | 2022-23 |
1273 | Shreeji Devloper | 4 Gajjar Chambers, Mahavir Hall, Ajwa Road, Vadodara |
Rs. 3,80,000.00
3 Lacs+ |
001186, Bank Of Baroda, Parivar Char Rasta, Vadodara, 09-05-2022 | Y | 2022-23 |
1274 | Hardil Labour Co Operative Group | 5/A, Harischandra Park, Ankur Corss Road, Naranpura, Ahmedabad-380013 | 991909, Indian Overseas Bank, Naranpura, Ahmedabad | Y | 2022-23 | |
1275 | Agappa Diagonostic Ltd Perumbavoor | Kerala |
Rs. 3,75,000.00
3 Lacs+ |
17-01-2023 | N | 2022-23 |
1276 | Shyam P Kadakia | 24, Abhishek Colony, Race Course, Vadodara-390007 |
Rs. 3,70,000.00
3 Lacs+ |
000490, Hdfc Bank, Nizampura, Vadodara-380002, | Y | 2022-23 |
1277 | Ankur Rajkumar Vora | 203, Vraj Valencia, Opp C. K. Patel Farm, Near Astha Homes, Science City Road, Sola, Ahmedabad-380060 |
Rs. 3,65,000.00
3 Lacs+ |
1, Kotak Mahindra Bank, Times Square, Ahmedabad- 380064 | Y | 2022-23 |
1278 | Arun Yashwant Kulkarni | Vhb Colony , Gourkashan Road, Akola-444001 |
Rs. 3,56,000.00
3 Lacs+ |
125591, Central Bank Of India, Gorakshan Road Akola, 04-07-2022 | Y | 2022-23 |
1279 | Mms Infratech Pvt Ltd | Gandhidham |
Rs. 3,51,000.00
3 Lacs+ |
806, Bank Of Baroda, 10-03-2023 | Y | 2022-23 |
1280 | Pelican Rotoflex Private Limited | Gujrat-Rajkot City |
Rs. 3,51,000.00
3 Lacs+ |
10162, Kotak Mahindra Bank, Metoda, Rajkot, 06-07-2022 | Y | 2022-23 |
1281 | Vahora Maganbhai Hemchandbhai | Madana(Gadh), Dist. Banaskantha | 996573, State Bank Of India, Goregaon (East) Mumbai, 27-12-2022 | Y | 2022-23 | |
1282 | Rolex Rings Limited | Gujrat-Rajkot City |
Rs. 3,51,000.00
3 Lacs+ |
104970, Union Bank Of India, Rajkot Main, 17-06-2022 | Y | 2022-23 |
1283 | Sudhir Kumar | Palwal |
Rs. 3,50,000.00
3 Lacs+ |
UBINR2202205110185 | Y | 2022-23 |
1284 | Rajdeep Electricals Pvt Ltd | Plot No. 83/84, Kesarnagar-02, Adipur, Gandhidham., Kutch-370205 |
Rs. 3,50,000.00
3 Lacs+ |
689908, Punjab National Bank, Port Town, Kandla- 370210, | Y | 2022-23 |
1285 | Sai Tube Well | 65/57, New Rohtak Road, Karol Bagh, Central Delhi, 110005 |
Rs. 3,50,000.00
3 Lacs+ |
1386, Kotak Mahindra Bank, Pruthvi Complex, Ashram Road, Ahmedabad | Y | 2022-23 |
1286 | Satbir | Panchkula |
Rs. 3,50,000.00
3 Lacs+ |
SBIN322215861, State Bank Of India | Y | 2022-23 |
1287 | Gaurav Gupta | Janta Colony, Rohtak |
Rs. 3,50,000.00
3 Lacs+ |
12, Bank Of Baroda, Railway Road, Rohtak, 08-09-2022 | Y | 2022-23 |
1288 | Nidhi Bhatia | Jagdish Colony, Rohtak | 322100, Hdfc Bank, Delhi, 06-01-2023 | Y | 2022-23 | |
1289 | Durga Dutt Pareek | Kamrup--Assam |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
1290 | Saroj Kuril | Uttar Pradesh |
Rs. 3,50,000.00
3 Lacs+ |
537861 | Y | 2022-23 |
1291 | Arvind Kumar Pareek | Kamrup--Assam |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
1292 | Digital Engineering Projects Pvt Ltd | 10, Kankaria Co-Op Hou. Society, Opp Sardar Patel Hospital, Rambaug, Maninagar, Ahmedabad-380008 |
Rs. 3,50,000.00
3 Lacs+ |
865039, Citi Bank, Near Panchvati Circle, C. G. Road, Ahmedabad- 6 | Y | 2022-23 |
1293 | Gujarat Themis Biosyn Ltd | Plot No.69/C, 1St Phase Gidc Vapi, Dist. Valsad-396195 |
Rs. 3,50,000.00
3 Lacs+ |
292307, Union Bank Of Ind, Vapi-396191, 23-11-2022 | Y | 2022-23 |
1294 | Sh. Yogesh Kumar Sood | Himachal Pradesh |
Rs. 3,50,000.00
3 Lacs+ |
CHEQUE | Y | 2022-23 |
1295 | Seema Trikha | Gurugram | 176892 | Y | 2022-23 | |
1296 | Rolex Ring Limited | Rajkot |
Rs. 3,50,000.00
3 Lacs+ |
108031, Union Bank Of India, Rajkot, 05-07-2022 | Y | 2022-23 |
1297 | Ekta Snehal Desai | L-1303, Jolly Residency, Vesu, Surat- 395007 |
Rs. 3,50,000.00
3 Lacs+ |
096295, State Bank Of India, Sns Square, Vesu Main Road, Surat- 395007, 20-02-2023 | Y | 2022-23 |
1298 | Parshottambhai Punabhai Patel | 15, Pratishtha Bunglows, Nikol Ahmedaba |
Rs. 3,50,000.00
3 Lacs+ |
907, Icici Bank, Bapunagar Ahemedabad Sardar Patel Mall, 22-07-2022 | Y | 2022-23 |
1299 | Jatin J Patel | Railway Station Road, Mehsana |
Rs. 3,50,000.00
3 Lacs+ |
585, Bank Of Baroda, Market Yard, Mehsana, 14-02-2023 | Y | 2022-23 |
1300 | Nitesh Kishore Pandya | A 306, Param Tower, Raghunath Nagar, Teen Hath Naka, Wagle Estate, Thane West, Mumbai-400604 |
Rs. 3,50,000.00
3 Lacs+ |
036368, Icici Bank, Thane Teen Hath Naka, 28-03-2023 | Y | 2022-23 |
1301 | Kingmakers Ias Acadey | W-4, 5Th Main Rd, Vasanth Colony, W Block, Anna Nagar, Chennai, 600040 |
Rs. 3,50,000.00
3 Lacs+ |
Neft-29404744731Dc- | Y | 2022-23 |
1302 | Installation & Controls | 14, Apurva Society, Opp. Fidar Canal Garden, Near Jayant Park, Ghodasar, Ahmedabad-380050 | 347205, Union Bank Of India, Maninagar, Ahmedabad-380008, | Y | 2022-23 | |
1303 | Vijayshree Electomech Pvt Ltd | A-705, Amrapali Lake View, Vastrapur Lake, North Avenue, Opp Hotel Hyatt, Vastrapur, Ahmedabad- |
Rs. 3,50,000.00
3 Lacs+ |
033623, State Bank Of India, Law Garden, Ahmedabad- 380006 | Y | 2022-23 |
1304 | Modern Power Service | 314/315, Vraj Valencia, Behind Mahindra Showroom, Near Sola Flyover Bridge, S.G. Highway, |
Rs. 3,50,000.00
3 Lacs+ |
000074, Bank Of Baroda, Science City, Ahmedabad- 380060, | Y | 2022-23 |
1305 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 |
Rs. 3,50,000.00
3 Lacs+ |
003710, Bank Of Baroda, Ellisbridge, Ahmedabad-380006, | Y | 2022-23 |
1306 | Y D Builders & Hotels Private Limited | 209, Dda Building No-5, Janakpur, New Delhi-110058 |
Rs. 3,48,000.00
3 Lacs+ |
15257, Hdfc Bank, Community Centre, Janakpuri, New Delhi | Y | 2022-23 |
1307 | Shubh Display System | 54, Shayona Estate, Near Silver Oak College, Gota, Ahmedabad-382481 |
Rs. 3,45,000.00
3 Lacs+ |
236745, Idbi Bank, Ghatlodia, Ahmeda bad-380061, | Y | 2022-23 |
1308 | Troikaa Pharmaceuticals Limited | Commerce House-1, Satya Marg, Bodakdev, Ahmedabad-380054 |
Rs. 3,43,000.00
3 Lacs+ |
792154, Bank Of Baroda, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
1309 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House- 3, K.K.Nagar, Ghatlodiya, Ahmedabad- | 000016, Kotak Mahindra Bank, Shivalik Yash, Ring Road, Ahmedabad-13, | Y | 2022-23 | |
1310 | Kash Infrastructure | Gujrat-Gandhi Nagar City |
Rs. 3,40,000.00
3 Lacs+ |
38461, Icici Bank, 10-10-2022 | N | 2022-23 |
1311 | Patel Brothers | 4Th Floor, Pushpak Building, Opp. Cama Hotel, Khanpur, Ahmedabad- 380001 |
Rs. 3,28,000.00
3 Lacs+ |
713785, Indian Overseas Bank, Kalupur Circle, Ahmedabad- 380002, 21-02-2023 | Y | 2022-23 |
1312 | Hitesh B Shah | 7 Krishnasagar Sosiety, B/H Passport Office, Nizampura Vadodara Fateganj Vadodara |
Rs. 3,25,000.00
3 Lacs+ |
2978, Hdfc Bank, R C Datt Road Vadodara, | Y | 2022-23 |
1313 | Hitesh B Shah | 7 Krishnasagar Sosiety, B/H Passport Office, Nizampura Vadodara Fateganj Vadodara |
Rs. 3,25,000.00
3 Lacs+ |
2979, Hdfc Bank, R C Datt Road Vadodara | Y | 2022-23 |
1314 | Chetas Controls Systems Pvt Ltd | Chetas House, Plot No.1, Siddhtek Society, Sutarwadi, Pashan, Pune- 411023 |
Rs. 3,13,500.00
3 Lacs+ |
611685, Bank Of India, Fergusson Road, Pune-411004, | Y | 2022-23 |
1315 | N G Projects Ltd | Himatnagar |
Rs. 3,11,000.00
3 Lacs+ |
24499, Axis Bank, Himatnagar, 19-07-2022 | Y | 2022-23 |
1316 | Mantra Ad Media Private Ltd | Gujrat-Rajkot City | 3956, Icici Bank, Rajkot, 27-06-2022 | N | 2022-23 | |
1317 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 |
Rs. 3,05,000.00
3 Lacs+ |
003173, Hdfc Bank, Bapunagar, Ahmedabad-380025, | Y | 2022-23 |
1318 | Pradeep Narayan Singh | Uttar Pradesh |
Rs. 3,01,000.00
3 Lacs+ |
478685 | Y | 2022-23 |
1319 | Shamji Bhimji Chauhan | Nr. Taleti, Chotila |
Rs. 3,00,000.00
3 Lacs+ |
43654, Indian Bank, Chotila, 02-03-2023 | Y | 2022-23 |
1320 | Sai Enterprise | A-404, Aditi Entiliya, Beside Gota Overbridge, Chandlodiya, Ahmedabad 382481 |
Rs. 3,00,000.00
3 Lacs+ |
122, The Mehsana Urban Co-Op Bank Ltd, Sola, Ahmedabad- 380060 | Y | 2022-23 |
1321 | Kadiri Vikram Reddy | Telengana |
Rs. 3,00,000.00
3 Lacs+ |
By Transfer | N | 2022-23 |
1322 | Leharsingh Siroya | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
669044, Canara Bank Contonment Branch, Bengaluru | Y | 2022-23 |
1323 | Mamta Chauhan | Palwal | 100490 | Y | 2022-23 | |
1324 | Vanshi Corporation | 316, 3-Rd Floor, Vikash Shoppers, Bhagvan Nagar Circle, Sarthana Jakatnaka, Surat |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Bank Of Baroda, Kamrej, Dist.-Surat, 14-09-2022 | Y | 2022-23 |
1325 | Gunjan Bharatbhai Kothari | E-904, Vandematram Icon, Vandemataram Road, Gota, Ahmedabad-382481 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, Icici Bank, Chandlodiya Branch Ahmedabad, | Y | 2022-23 |
1326 | Pushpendra Lodhi Block Chief Sheetalpur | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
31500 | Y | 2022-23 |
1327 | Kuldeep Nishad | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
21005 | Y | 2022-23 |
1328 | Ravi Verma | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
797607 | Y | 2022-23 |
1329 | Vanshi Corporation | 316, 3-Rd Floor, Vikash Shoppers, Bhagvan Nagar Circle, Sarthana Jakatnaka, Surat |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Bank Of Baroda, Kamrej, Dist.-Surat, 17-10-2022 | Y | 2022-23 |
1330 | Nijanand Construction | 702/A-3 , Satyam Tribhovan Hights, Bhaktinandan Chowk, Mota Varachha, Surat | NEFT, Icici Bank, Jakatnaka, Varachha, Surat, 05-11-2022 | Y | 2022-23 | |
1331 | Hitesh R. Makadia | A/402 Shreeji Palae 2 Mehulnagar 80Feet Road Opp. S.B.Sharma World Schol Jamnagar |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Icici Bank, Jamnagar Branch, | Y | 2022-23 |
1332 | Sadhashiva Bhat B. Puttur | Mangalore |
Rs. 3,00,000.00
3 Lacs+ |
938732, Sbi, Mangalore | Y | 2022-23 |
1333 | Hpc Corporation | 8, Sampanna, Opp. Havmor Restaurant, Behind Navrangpura Bus Stand, Navrangpura, Ahmedabad- |
Rs. 3,00,000.00
3 Lacs+ |
000468, Bank Of Baroda, Mithkhali Six Road, Ahmedabad- 380009, | Y | 2022-23 |
1334 | Shreya Sameer Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, 08-12-2022 | Y | 2022-23 |
1335 | Skyline Builders, Kochi | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
02-02-2023 | N | 2022-23 |
1336 | Saji Mathew | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
06-02-2023 | N | 2022-23 |
1337 | Dhiman Bora | Kamrup--Assam | NEFT | Y | 2022-23 | |
1338 | S P Electric | 30, Vashisthnagar Society, Bhaduatnagar, Isanpur, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
816204, State Bank Of India, Maninagar, Ahmedabad-380008 | Y | 2022-23 |
1339 | Josco Fashion Jewellers | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, 06-05-2022 | N | 2022-23 |
1340 | Nayan C Shah | 208, Akruti Complex, Near Stadium Under Bridge, Navrangpura, Ahmedabad-380009 |
Rs. 3,00,000.00
3 Lacs+ |
1035, Icici Bank, Prahladnagar Ahmedbad | Y | 2022-23 |
1341 | Kalyan Jewellers India Ltd | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
574976, State Bank Of India, -23-05-2022 | N | 2022-23 |
1342 | Vegas Corporation | 25, Baliyadevnagar, Opp. Krishna Park Society, Kubernagar, Iti Road, Galaxy Cinema, Naroda, Ahmedabad- |
Rs. 3,00,000.00
3 Lacs+ |
001137, Kotak Mahindra Bank, Ashram Road, Ahmedabad- 380013, | Y | 2022-23 |
1343 | Chitra (B) Pulblicity Company | 201, 2Nd Floor, Sharthak-2 Complex |
Rs. 3,00,000.00
3 Lacs+ |
4264, Bank Of Baroda, Navrangpura, Ahmedabad, 12-04-2022 | Y | 2022-23 |
1344 | Bhramins Foods | Kerala | 25-08-2022 | N | 2022-23 | |
1345 | G.Yoganand | Telengana |
Rs. 3,00,000.00
3 Lacs+ |
851653, Pnb | N | 2022-23 |
1346 | Amit Rana | Panchkula |
Rs. 3,00,000.00
3 Lacs+ |
N217222065 | Y | 2022-23 |
1347 | Nayan C Shah | 208, Akruti Complex, Near Stadium Under Bridge, Navrangpura, Ahmedabad-380009 |
Rs. 3,00,000.00
3 Lacs+ |
1039, Icici Bank, Prahladnagar Ahmedbad | Y | 2022-23 |
1348 | Randher Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2022-23 | |
1349 | Sahil Verma | Panchkula |
Rs. 3,00,000.00
3 Lacs+ |
TFR | Y | 2022-23 |
1350 | Mohd Sameer | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Muzaffarnagar | Y | 2022-23 |
1351 | Mohd Arshad Ali | Uttar Pradesh | RTGS, Muzaffarnagar | Y | 2022-23 | |
1352 | Manilal Jethalal Vaghela | Vadgam, Dist. Banaskantha |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Bank Of Baroda, Himatnagar, 10-10-2022 | Y | 2022-23 |
1353 | Mohd Abid | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Muzaffarnagar | Y | 2022-23 |
1354 | Mohd Rashid Ansari | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
1355 | Hasan Ali | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
1356 | Joshi Rameshchandra Revashankar | Dantiwada, Dist. Banaskantha |
Rs. 3,00,000.00
3 Lacs+ |
242161, State Bank Of India, Panthawada, 09-10-2022 | Y | 2022-23 |
1357 | Mohd Fareed | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
1358 | Jay Mataji Construction Co | 58, Kalhar Villa, Near Aparna Internation School, Madhav Farm Road, Vastral, Ahmedabad | 752553, State Bank Of India, Nikol Road | Y | 2022-23 | |
1359 | Sukhman Ahluwalia | Sector-15, Gurugram |
Rs. 3,00,000.00
3 Lacs+ |
N22422207429420, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
1360 | Eilte Engineering | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
001396, The Mehsana Urba, Nizampura, Vadodara, 10-11-2022 | Y | 2022-23 |
1361 | Josco Fashion Jewellers | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
26-05-2022 | N | 2022-23 |
1362 | Kims Health | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
24-08-2022 | N | 2022-23 |
1363 | Telengana |
Rs. 3,00,000.00
3 Lacs+ |
Transfer, Inb | N | 2022-23 | |
1364 | Saurabh Khatkhate | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
1365 | Arihant Cosntruction Co | Maharashtra---Mumbai North East | RTGS- HDFCH22153735681, Hdfc Bank, 02-06-2022 | N | 2022-23 | |
1366 | Vibhuti Jain | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
1367 | Ujjwala Khatkhate | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
1368 | Maharashtra---Mumbai North East |
Rs. 3,00,000.00
3 Lacs+ |
396, Hdfc Bank | N | 2022-23 | |
1369 | Adityaraj Reality | Maharashtra---Mumbai North East |
Rs. 3,00,000.00
3 Lacs+ |
RTGS- AUBLH22157336109, 06-06-2022 | N | 2022-23 |
1370 | Sarita Gupta | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
46179 | Y | 2022-23 |
1371 | Eena | Arya Nagar, Rohtak |
Rs. 3,00,000.00
3 Lacs+ |
UBINH23007307600, Union Bank Of India, 07-01-2023 | Y | 2022-23 |
1372 | Piyush Garg | Punjabi Mohalla, Ambala Cantt. | UTIBR520230112002 00885, Axis Bank, 12-01-2023 | Y | 2022-23 | |
1373 | Infinity Corporation | Gujrat-Karnawati |
Rs. 3,00,000.00
3 Lacs+ |
000093, Kotak Mahindra Bank, New C G Road, Ahmedabad- 382424, | Y | 2022-23 |
1374 | Priyanka | Hb Colony, Madloda |
Rs. 3,00,000.00
3 Lacs+ |
Punjab National Bank, Karnal, 26-02-2023 | Y | 2022-23 |
1375 | Odedara Construction | 401, Vilasi, Vrudavan Height, Parivar Circle Waghodiya Road, Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
001547, Bank Of Baroda, Khodiyar Nagar, Vadodara, | Y | 2022-23 |
1376 | Raamachandran Ottappath | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
13-05-2022 | N | 2022-23 |
1377 | Pankaj Ruhela | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
1378 | Shanti Construction Co | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad- |
Rs. 3,00,000.00
3 Lacs+ |
000846, Icici Bank, Memnagar, Ahmedabad- 380052, | Y | 2022-23 |
1379 | Mahi Corporation | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad- | 000145, Bank Of Baroda, Vidhansabha, Gand hinagar-382011, | Y | 2022-23 | |
1380 | Bali Boy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad- 382449 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Indian Bank, Panchkula, Haryana- 134109, | Y | 2022-23 |
1381 | Kk Jewellers | Halu Bazaar, Bhiwani |
Rs. 3,00,000.00
3 Lacs+ |
47, Hdfc Bank, Bhiwani | Y | 2022-23 |
1382 | Neha Parasmal Jain Nagori | C-1706, Vardhaman Pura, Bibwewadi, Pune-411037 |
Rs. 3,00,000.00
3 Lacs+ |
IMPS-30831535599, Hdfc Bank, 24-003-2023 | Y | 2022-23 |
1383 | Shri Silver House | Halu Bazaar, Bhiwani |
Rs. 3,00,000.00
3 Lacs+ |
180, Hdfc Bank, Bhiwani | Y | 2022-23 |
1384 | Cikesh Jewellers Pvt. Ltd. | Halu Bazaar, Bhiwani |
Rs. 3,00,000.00
3 Lacs+ |
43, Hdfc Bank, Bhiwani | Y | 2022-23 |
1385 | Ganesh Electricals Pvt Ltd | G-201, S. G. Business Hub, Gota Overbridge, Gota, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
202, Hdfc Bank, Vastrapur, Ahmedabad- 380015 | Y | 2022-23 |
1386 | Rahul Gas Service | Rohtak Gate, Bhiwani | 978268, Canera Bank, Bhiwani | Y | 2022-23 | |
1387 | Prabhakar Panwar | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
238 | Y | 2022-23 |
1388 | Avinash Kumar Singh | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
311227 | Y | 2022-23 |
1389 | Surabhi Mour | Bangalore--Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
1390 | Unify Texturisers Private Ltd. | Silvassa |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, 28.07.2022 | Y | 2022-23 |
1391 | Sukhsagar Mishra | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
488054 | Y | 2022-23 |
1392 | Ganesh Electricals Pvt Ltd | G/201, S.G. Business Hub, Gota Overbridge, Gota, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
318, Hdfc Bank, Opp.Vishweshwar Mahadev Temple, Vastrapur | Y | 2022-23 |
1393 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar | 3018, Bank Of Baroda, Cross Road, Jamnagar, 13-09-2022 | Y | 2022-23 | |
1394 | Sh. Bhupender Kaur Purewal | Himachal Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
CHEQUE, Sbi, Dharampur, Solan, H.P., Solan | Y | 2022-23 |
1395 | Field Master Engineering Co. | 43, Siddhivinayak Industrial Estate, Near Astha Complex, Viratnagar To S.P.Ring Road, Odhav, Ahmedahad- |
Rs. 3,00,000.00
3 Lacs+ |
253134, Union Bank Of India, Bapunagar, Ahmedabad-380025 | Y | 2022-23 |
1396 | Ishan Industries | Silvassa |
Rs. 3,00,000.00
3 Lacs+ |
Chq. No. 996888, Hdfc Bank Ltd., Silvassa, 14.12.2022 | Y | 2022-23 |
1397 | Vimal Krishna Agarwal Huf | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
43 | Y | 2022-23 |
1398 | New Satish Beej Bhandar | Lohar Bazaar, Bhiwani |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2022-23 | |
1399 | Priti Rani | Bajrang Bali Colony, Bhiwani |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2022-23 | |
1400 | Goldstab Organics Pvt. Ltd. | Sarigam Gidc, Dist. Valsad | TRF, Yes Bank, 25-11-2022 | Y | 2022-23 |