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 |
---|---|---|---|---|---|---|
29801 | Arjun Ram Meghwal | -- |
Rs. 50,000.00
50 Thou+ |
390582 State Bank of India | Y | 2016-17 |
29802 | Flags Hotels Pvt. | B.J Patel Near liberty Garden, Malad (W), Mumbai - 400064 |
Rs. 50,000.00
50 Thou+ |
66622, Union Bank of India | Y | 2023-24 |
29803 | Ajay Chand Gupta | Ramkola Road Padrauna |
Rs. 50,000.00
50 Thou+ |
000086, KOT | Y | 2023-24 |
29804 | Shri Prakashbhai Patel Builders | -- |
Rs. 50,000.00
50 Thou+ |
45009 CBI GandhiNAgar Dt.20.05.2017 | Y | 2017-18 |
29805 | MLA-NAgendra Mahto | At+Po+Ps Khetko Bagodar Giridh |
Rs. 50,000.00
50 Thou+ |
689223 SBI Doranda Dt.20.12.17 | Y | 2017-18 |
29806 | Jitendrbhai B. Sompura | 22 Manglam Society Modasa Dist. Arvali | |
189 Bank of Baroda Modasa 16.03.2019 | Y | 2018-19 |
29807 | Ravindra Singh Deopa | -- |
Rs. 50,000.00
50 Thou+ |
210324 SBI Ghorpatta Sab | N | 2018-19 |
29808 | Mukteshwar Nath | -- |
Rs. 50,000.00
50 Thou+ |
196866 SBI 12.03.2019 | Y | 2018-19 |
29809 | Bhagyalaxmi Printers Pvt Ltd | Surat |
Rs. 50,000.00
50 Thou+ |
3821, bank of Baroda | Y | 2012-13 |
29810 | Mayur Sudhirbhai Shah | -- |
Rs. 50,000.00
50 Thou+ |
120 | N | 2012-13 |
29811 | Aanchal Ispat Pvt Ltd | N.H 6, Chamrail Howrah-711114 |
Rs. 50,000.00
50 Thou+ |
00 1140, T.K. V Bank | Y | 2013-14 |
29812 | Ranjitbhai Mangubhai Gilitwala | -- |
Rs. 50,000.00
50 Thou+ |
784901, State Bank of India | Y | 2013-14 |
29813 | Kantilala R. Gamit | -- | |
983971, State Bank of India | Y | 2013-14 |
29814 | Master Securities | -- |
Rs. 50,000.00
50 Thou+ |
655174, Uion Bank, ST. Tukaram RD. Branch | N | 2013-14 |
29815 | Pooja Dutta | Karnal |
Rs. 50,000.00
50 Thou+ |
Cheque 275886 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
29816 | Dinesh Kumar | Gurugram |
Rs. 50,000.00
50 Thou+ |
IMPS-118611939122 | Y | 2021-22 |
29817 | SatyaNAnd Jha | Jamtara |
Rs. 50,000.00
50 Thou+ |
911696 SBI Jamtara Dt.08.02.18 | Y | 2017-18 |
29818 | Sunder Lal Goyal | 40/52 West Punjabi Bagh Delhi |
Rs. 50,000.00
50 Thou+ |
039514 SBI | Y | 2018-19 |
29819 | Themis Medicare Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
216061 Axis Bank Haridwar | N | 2018-19 |
29820 | V.V.F. Ltd | Gadpadar, Gandhiham Ekvajel CA, Pvt. Ltd. Varsana TA, Anjar | |
Cheque No-895032, Bank of India | N | 2006-07 |
29821 | Mahesh Silk Mills Pvt Ltd | Plot No. 566-567, GIDC Pandesara Surat |
Rs. 50,000.00
50 Thou+ |
447017, Union Bank of India | Y | 2012-13 |
29822 | Shri Madhukant Zaverchand Shah | -- |
Rs. 50,000.00
50 Thou+ |
006730, Bank of India | Y | 2012-13 |
29823 | Kishor Shivabhai Kanani | -- |
Rs. 50,000.00
50 Thou+ |
180757, State Bank of India | Y | 2013-14 |
29824 | Priyush Dinkarbhai Desai | C-2, Ambicanagar Society Dargah Road, Lunsi Kui Road, Navsari |
Rs. 50,000.00
50 Thou+ |
116208, State Bank of India | Y | 2013-14 |
29825 | Revex Plasticisers P Ltd. | Barakhamba Rd Delhi |
Rs. 50,000.00
50 Thou+ |
968929 HSBC | Y | 2019-20 |
29826 | Rakesh Aggarwal | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 826388 Yes Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
29827 | Rohini Printing & Cons Co | -- | |
317555 Bank of Maharashtra Girgaon Cheuqe Date-13.08.2019 | N | 2019-20 |
29828 | Mamta Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
235036 | Y | 2022-23 |
29829 | Mayshal Exports Ind (Md Siddique) | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
1549 | Y | 2022-23 |
29830 | C. Vadivel | 5/21, Kanjanayakkanur, Kannurpattti, Namakkal. |
Rs. 50,000.00
50 Thou+ |
459915 | Y | 2022-23 |
29831 | Anuj Kakroo | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Date -23-01-2024 | Y | 2023-24 |
29832 | Kerala |
Rs. 50,000.00
50 Thou+ |
N | 2023-24 | ||
29833 | Rps Matric School | R.Ponnusamy Mba,Ma Bl |
Rs. 50,000.00
50 Thou+ |
280, ICICI BANK, UTHANKARAI, Date -29-05-2023 | Y | 2023-24 |
29834 | Narendra Sharma | Jaipur City | |
0000145, Chq Dt-29.01.2022 | Y | 2021-22 |
29835 | JiNAl Atulbhai Bhavsar | 1-Dev-Ashish Society Near Swastic School NAva Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
177886 State Bank of India Ahmedabad-380013 Dt.28.03.2018 | Y | 2017-18 |
29836 | Shri Vikram NArtom Yadav Pragati Sarvajanik Trust | -- |
Rs. 50,000.00
50 Thou+ |
114686 SBI GandhiNAgar Dt.08.07.2017 | Y | 2017-18 |
29837 | Tejaswai Motors Pvt. Ltd. (Bhutta) | -- |
Rs. 50,000.00
50 Thou+ |
374138 Central Bank of India, Khairatabad, Hyderabad-500 004 | N | 2011-12 |
29838 | Sunil Kumar | -- |
Rs. 50,000.00
50 Thou+ |
867181 SBI 15.03.2019 | N | 2018-19 |
29839 | V.V.F. Ltd | Gadpadar, Gandhiham Ekvajel CA, Pvt. Ltd. Varsana TA, Anjar |
Rs. 50,000.00
50 Thou+ |
Cheque No-312833, HDFC Bank | N | 2006-07 |
29840 | Vem technologies | balnagar Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque No. 2050SBI BALNAGAR HYDERABAD | N | 2003-04 |
29841 | M.K. Nutrition center | Surat | |
677622, IDBI | N | 2012-13 |
29842 | Shri Ravikumar Kanji Bharya | -- |
Rs. 50,000.00
50 Thou+ |
537926 | N | 2012-13 |
29843 | Harsh Rameshkumar Sanghvi | -- |
Rs. 50,000.00
50 Thou+ |
111712, State Bank of India | Y | 2013-14 |
29844 | Advertising Associates | 703, Dempo Trade Centre, Patto Plaza, Panaji-Goa 403001, Ph. 0832-2438999 |
Rs. 50,000.00
50 Thou+ |
000831, HDFC bank Panaji | Y | 2014-15 |
29845 | Shree Mithai Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
001181, HDFC Bank | N | 2014-15 |
29846 | Parishram Stone Industries | Surendranagar |
Rs. 50,000.00
50 Thou+ |
28-03-2023 | Y | 2022-23 |
29847 | Yug Construction | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
234548 | Y | 2022-23 |
29848 | Ajay Pal Singh | Uttar Pradesh | |
387573 | Y | 2022-23 |
29849 | K. Barathan | Chennai |
Rs. 50,000.00
50 Thou+ |
006278, Axis Bank | N | 2015-16 |
29850 | Satyananda Nayak | Udupi |
Rs. 50,000.00
50 Thou+ |
057 Athrady Udupi | Y | 2020-21 |
29851 | Ashar Kumud Pratap | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
100576 TJSB Sahakar Bank Ghatkopar East Date 18.03.2021 | Y | 2020-21 |
29852 | Neelyog Construction | 1037, Solaris Hub Town, Ns Phadake Road, Teli Gali Junction ,Anderi E, Mumbai-400067 |
Rs. 50,000.00
50 Thou+ |
304566, State Bank of India, | Y | 2023-24 |
29853 | Swapan Debnath | Tripura |
Rs. 50,000.00
50 Thou+ |
71762 | Y | 2023-24 |
29854 | Prathap Simha Naik | Mangalore |
Rs. 50,000.00
50 Thou+ |
NEFT, Mangalore | Y | 2021-22 |
29855 | Smt. NAyaNAben A Bhavsar | 1-Dev-ashish Society Near Swastic School NAva Vadaj Ahmedabad-380013 | |
540695 State Bank of India NR Vyas Wadi Ahmedabad-380013 Dt.27.03.2018 | Y | 2017-18 |
29856 | MLA-Sanjeev Singh | Singh Mensen Saridhela Dhanbad |
Rs. 50,000.00
50 Thou+ |
012030 SBI Doranda Dt.23.12.17 | Y | 2017-18 |
29857 | Ghanshyam Engineering | Ghanshyam House9Shrinagar Near Golden Tringel Ahmedabad-14 |
Rs. 50,000.00
50 Thou+ |
293890 Kccb Bopal Ahmedabadm 22/02/2019 | Y | 2018-19 |
29858 | Murliwala Dying & Printing Mills | 423, G.I.D.C. Pandesara Surat |
Rs. 50,000.00
50 Thou+ |
656770, Oriental Bank of Commerce | Y | 2012-13 |
29859 | Shri Dhanji Valu Maheswari | -- |
Rs. 50,000.00
50 Thou+ |
179589 | N | 2012-13 |
29860 | Bharatbhai Kikubhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
833794, Indian Bank | Y | 2013-14 |
29861 | Arasa Hotel Pvt. Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
0 37065, Vijay Bank, Santacurz(W) | N | 2013-14 |
29862 | Manjunath Foods | Mangalore | |
98202 Indian Overseas Mangalore Cheque Date-08.05.2019 | Y | 2019-20 |
29863 | Ganeshdip Colour Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
218660 Bank of Maharashtra Girgaon Cheuqe Date-16.08.2019 | N | 2019-20 |
29864 | Avdhesh Singh Chandel | Bemetara |
Rs. 50,000.00
50 Thou+ |
Y | 2022-23 | |
29865 | Shetal Brotehrs | Gujrat-Karnawati |
Rs. 50,000.00
50 Thou+ |
379354, Union Bank Of India, Maninagar, Ahmedabad-380008 | Y | 2022-23 |
29866 | Sureshbhai Lallubhai Parmar | Udwada |
Rs. 50,000.00
50 Thou+ |
470703 SBPP CO-OP BANK Udvada date 21-01-2021 | Y | 2020-21 |
29867 | Suvarnakrupa | 5, Minabajar , At. Kapdwanj Ta. Kapdwanj 387620 |
Rs. 50,000.00
50 Thou+ |
000322, ICICI BANK | Y | 2023-24 |
29868 | Mikhael Foods Limited | Akkikavu Chiramanenged, Thrissur-680519 |
Rs. 50,000.00
50 Thou+ |
Y | 2023-24 | |
29869 | Amit Dwivedi | Mau, Chitrakoot | |
966331, IND | Y | 2023-24 |
29870 | Shri Prakashbhai Patel Builders | -- |
Rs. 50,000.00
50 Thou+ |
45013 CBI GandhiNAgar Dt.19.08.2017 | Y | 2017-18 |
29871 | Sunil Gaikwad | Gaikwad Niwas SataaNA NAka Malegaon Dist-NAshik-423203 |
Rs. 50,000.00
50 Thou+ |
422931 State Bank of India Malegaon Dt.12.05.17 | Y | 2017-18 |
29872 | Rajaram Anil Kumar | -- |
Rs. 50,000.00
50 Thou+ |
250409 SBI Bhotia Parao | N | 2018-19 |
29873 | Laxmi Narayan | -- |
Rs. 50,000.00
50 Thou+ |
000003 BOB Sultan Pur Patti | N | 2018-19 |
29874 | Creamline Dairy Products Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
586215 State Bank Of India, Commercial Branch,Koti, Hyderabad | Y | 2011-12 |
29875 | C.ramakotaiah | Vishakhapatnam |
Rs. 50,000.00
50 Thou+ |
Cheque No. 53805UTI BANK LTD VIZAG | N | 2003-04 |
29876 | Shri Rajeshkumar Gijubhai Patel | Anthal Road Surat | |
256073, The Surat Dist Co-op Bank | Y | 2012-13 |
29877 | Shri Sanjay K. Thacker | -- |
Rs. 50,000.00
50 Thou+ |
703728 | N | 2012-13 |
29878 | Rajendra Prabhubhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
434, State Bank of India | Y | 2013-14 |
29879 | Ramanlal Nanubhai Patkar | -- |
Rs. 50,000.00
50 Thou+ |
388912, Valsad Dist Central Co-Op Bank | Y | 2013-14 |
29880 | Rajpal Arora | Friends Colony Delhi |
Rs. 50,000.00
50 Thou+ |
371853 Corporation Bank | Y | 2019-20 |
29881 | Deepak Mande & Associate | -- |
Rs. 50,000.00
50 Thou+ |
156572 Bank of Maharashtra Kanjurmarg Cheuqe Date-23.08.2019 | N | 2019-20 |
29882 | Raja Ram Singh | -- |
Rs. 50,000.00
50 Thou+ |
584572 Canara Bank | Y | 2019-20 |
29883 | Mahesh | Palwal | |
UPI5099274162099 | Y | 2022-23 |
29884 | H.S. Gopinath Reddy | Bengaluru |
Rs. 50,000.00
50 Thou+ |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
29885 | Rakesh Singh | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No. 170778, Jk Bank, Ramban | Y | 2022-23 |
29886 | Raj Mahal Developers Ramesh Bhai | 301-303, IIIrd Floor Richmond Plaza, Veshu Surat |
Rs. 50,000.00
50 Thou+ |
507752, Syndicate Bank | Y | 2015-16 |
29887 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
19382 ICICI Bank Ghatkopar East Date 18.03.2021 | Y | 2020-21 |
29888 | Tirumala Enterprise | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2020-21 | |
29889 | Shri Manthan Atulkumar Bhavsar | 1-Dev-ashish Society Near Swastic School NAva Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
235999 State Bank of India NR Vyas Wadi Ahmedabad-380013 Dt.27.03.2018 | Y | 2017-18 |
29890 | Meera Pandey | Garhwa | |
014896 CBOI Palekalan Garhwa Dt.12.02.18 | Y | 2017-18 |
29891 | Man Singh | Mu.Po.-Ahmadpur Gangapurcity Sawai Madhopur |
Rs. 50,000.00
50 Thou+ |
Y | 2017-18 | |
29892 | Nayak Associates | -- |
Rs. 50,000.00
50 Thou+ |
697930 SBI Bazpur Road Kashipur | N | 2018-19 |
29893 | Saurabh Singh | -- |
Rs. 50,000.00
50 Thou+ |
000004 Bandhan | Y | 2018-19 |
29894 | -- |
Rs. 50,000.00
50 Thou+ |
288, Lakshmi Bank | N | 2012-13 | |
29895 | Anam Nitm Gopalji | -- |
Rs. 50,000.00
50 Thou+ |
922413 | N | 2012-13 |
29896 | Ishwarbhai Ramanbhai Parmar | -- |
Rs. 50,000.00
50 Thou+ |
342928, State Bank of India | Y | 2013-14 |
29897 | Rameshwar Bux Singh | -- | |
981803 SBI | Y | 2019-20 |
29898 | Drogaria Colvalkar | Devi Krishna Nagar, Mapusa, Goa-403507, Ph. 2262448/2262332 |
Rs. 50,000.00
50 Thou+ |
004420, HDFC Bank Mapusa | Y | 2014-15 |
29899 | Shravan Sonkar | Mungeli |
Rs. 50,000.00
50 Thou+ |
Y | 2022-23 | |
29900 | Vandana Chauhan | Palwal |
Rs. 50,000.00
50 Thou+ |
394575056 | Y | 2022-23 |
29901 | Shailendra Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
48840 | Y | 2022-23 |
29902 | Najam Hamraj | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
45 | Y | 2022-23 |
29903 | Shri Vinod Bhai Mordiya | 129, Madhav Darshan, Dabholi Char Rasta, Ved Road, Surat |
Rs. 50,000.00
50 Thou+ |
000635, HDFC Bank | Y | 2015-16 |
29904 | PEC Multitrading & Manufacturing Pvt Ltd. | No 21 Katherpet Santhu, Opp, Nanajappa Higher Secondary School | |
687837, ICICI Bank | Y | 2015-16 |
29905 | Rupa Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
94620 ICICI Bank Ghatkopar East Date 17.03.2021 | Y | 2020-21 |
29906 | Mukesh Kumar Verma | X/1363, Gali No 2, Rajgarh Colony, Delhi-110031 |
Rs. 50,000.00
50 Thou+ |
202023, Punjab National Bank, Chq Dt-07.12.2021 | Y | 2021-22 |
29907 | Dk Garments | 5/1195/42 B/ 5/1190/15-A Vengamedu, Angeripalayam Post |
Rs. 50,000.00
50 Thou+ |
NEFT-CMS05 12403154372 | Y | 2023-24 |
29908 | Tamilnadu |
Rs. 50,000.00
50 Thou+ |
329241 | N | 2023-24 | |
29909 | Rupal Shaival Thakore | 2 Aakar Apartment Op. Kochrab Ashram 12 New Brahmashatriya-Society Ellisbridge Ahmedabad-380006 |
Rs. 50,000.00
50 Thou+ |
083627 United Bank of India Ahmedabad-380006 Dt.19.03.2018 | Y | 2017-18 |
29910 | Ravi Singh | Ranchi |
Rs. 50,000.00
50 Thou+ |
429099 SBI Ranchi Dt.27.01.18 | Y | 2017-18 |
29911 | Lalit Sharma | -- | |
761564 Baroda Rajasthan Kshetriya Gramin Bank 06.03.2019 | Y | 2018-19 |
29912 | Shiv Kumar Gupta | -- |
Rs. 50,000.00
50 Thou+ |
292465 SBI Ramraj Road Bazpur | N | 2018-19 |
29913 | Ritesh Pandey | -- |
Rs. 50,000.00
50 Thou+ |
000002 Bandhan | Y | 2018-19 |
29914 | Joginpally B.R.Educational Society . | -- |
Rs. 50,000.00
50 Thou+ |
620482 Syndicate Bank, Moinabad | Y | 2011-12 |
29915 | Girishbhai Kalidas Mepani HUF | Surat |
Rs. 50,000.00
50 Thou+ |
328483, State Bank of India | Y | 2012-13 |
29916 | Pradumansinh Jadeja | -- |
Rs. 50,000.00
50 Thou+ |
73274 | N | 2012-13 |
29917 | Beekay Steel India Pvt Ltd | 2/1A, Sarat Bose Road Kolkata-700020 |
Rs. 50,000.00
50 Thou+ |
893436, Allahabad Bank | Y | 2013-14 |
29918 | Mohanbhai Dhanjibhai Dhodiya | -- | |
297470, State Bank of India | Y | 2013-14 |
29919 | Fairdeal Filaments Ltd | 3Rd Floor Dawar Chambers Near Sub Jail Ring Road Surat-395002 |
Rs. 50,000.00
50 Thou+ |
036563 Bank of Baroda Zampabazar Surat-395003 | Y | 2019-20 |
29920 | Rathnakar Hedge | UDUPI |
Rs. 50,000.00
50 Thou+ |
IMPS Date-21.11.2019 UDUPI Cheque Date-09.04.2019 | Y | 2019-20 |
29921 | Seth Construction | -- |
Rs. 50,000.00
50 Thou+ |
971700 ICICI Bank Tardeo Cheuqe Date-20.09.2019 | N | 2019-20 |
29922 | Vikas Diwan Deewan | Bemetara |
Rs. 50,000.00
50 Thou+ |
Y | 2022-23 | |
29923 | Maruti Mica | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
20, Hdfc Bank, Pramukh Swami Arcade, Rajkot, 24-06-2022 | Y | 2022-23 |
29924 | Ambika Prasad | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
34594 | Y | 2022-23 |
29925 | S.Selva Singh Selvaraj | 10/103 East Street Poovudayar Puram | |
Imps/P2A/3035089524 | Y | 2022-23 |
29926 | RKTM Services Pvt Ltd | C-1194, UGF, Radhe Krishna Textile Market, Ring Road, Surat |
Rs. 50,000.00
50 Thou+ |
001241, Rajkot Nagrik Sahakari Bank | Y | 2015-16 |
29927 | Gurukripa Stone Crusher Shri Vedprakash Goyal | Deendayal Nagar Gwalior |
Rs. 50,000.00
50 Thou+ |
091151 Bank of India Kosi Branch Date 05-09-2020 | Y | 2020-21 |
29928 | Rajnish Singhal | Assam |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2023-24 |
29929 | Manoj Gupta | 169/E/2 Bhagwan Nagar Ashram New Delhi-110014 |
Rs. 50,000.00
50 Thou+ |
4153 ICICI Bank BRS Nagar Ludhiana | Y | 2016-17 |
29930 | Three Star Electronics | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
635, HDFC Bank, SHASTRI NAGAR, Date-06-05-2023 | Y | 2023-24 |
29931 | Asha Parashar | 162/9, Barh Mohalla, Old Faridabad, Faridabad-121002 |
Rs. 50,000.00
50 Thou+ |
19494, Union Bank of India, A P Bhavan, Ashoka Road New Delhi | Y | 2021-22 |
29932 | MLA-Gangotri Kujur | Rameshwaram Adiwasi Colony Bariatu Ranchi | |
854010 SBI Doranda Dt.13.12.17 | Y | 2017-18 |
29933 | Alok Kumar Dubey | Flat No. 503 Pentagon Building Motiram Pride Ambenath East Yhane- 421501 Mo 9766320689 |
Rs. 50,000.00
50 Thou+ |
898358 Axis Bank Ltd Fort Mumbai Date 11-02-19 | Y | 2018-19 |
29934 | Ramesh Vihay | -- |
Rs. 50,000.00
50 Thou+ |
937004 Baroda Rajasthan Kshetriya Gramin Bank 12.03.2019 | Y | 2018-19 |
29935 | Sompal | -- |
Rs. 50,000.00
50 Thou+ |
160114 SBI Ramraj Road Bazpur | N | 2018-19 |
29936 | Geeta Singh | -- |
Rs. 50,000.00
50 Thou+ |
000003 Bandhan | N | 2018-19 |
29937 | JB Educational Society | -- |
Rs. 50,000.00
50 Thou+ |
054725 Syndicate Bank, Moinabad | Y | 2011-12 |
29938 | Flat Products Equipments (I) Ltd. | Mumbai - 5. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 67778 CANARA BANK CORPORATE SERVICE BRANCH,MUMBAI | N | 2003-04 |
29939 | Rajlaxmi Prints Pvt Ltd | Plot No. 246/1, GIDC Pandesara Surat | |
264097, HDFC | Y | 2012-13 |
29940 | Kanji Naran Sanghar | -- |
Rs. 50,000.00
50 Thou+ |
505711 | N | 2012-13 |
29941 | R. Piyarelall Import & Export Ltd | 12, Government Place East, Kolkata-700069 |
Rs. 50,000.00
50 Thou+ |
177755, Axis Bank Ltd | Y | 2013-14 |
29942 | Piyush Dinkarbhai Desai | -- |
Rs. 50,000.00
50 Thou+ |
116201, State Bank of India | Y | 2013-14 |
29943 | Sanjay Goyal | H-4/5 H.No.58 Suvidha Kunj Delhi |
Rs. 50,000.00
50 Thou+ |
000014 Kotak Mahindra | Y | 2019-20 |
29944 | L D Construction | 132 Kuidevi Nivas Behind Rundh Temple Dumas Road Surat |
Rs. 50,000.00
50 Thou+ |
000291 Bank of Baroda Magdalla Choryasi Dist. Surat-395007 | Y | 2019-20 |
29945 | Sharad Shankar Mor | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | |
29946 | Mardia Sons Holdings Pvt Ltd | -- | |
001426, Andhra Bank | N | 2014-15 |
29947 | Chanchani Construction | 210, Chamundanagar, Khodiyarnagar, Ambedkar Bridge Corner, 132 Foot Road, Behrampura, Ahmedabad- |
Rs. 50,000.00
50 Thou+ |
616125, Icici Bank, Rambaug, Maninagar, Ahmedabad | Y | 2022-23 |
29948 | Swastik Vegetable Oil Products P. Ltd. | Telengana |
Rs. 50,000.00
50 Thou+ |
764157, Sbi, Mahabubgunj | Y | 2022-23 |
29949 | Shivam Education & Charitable Trust | Omnagar, Dindoli, Surat |
Rs. 50,000.00
50 Thou+ |
000156, Surat Mercantile Co-op | Y | 2015-16 |
29950 | Vectus Industries Ltd | Industrial Area Bamore Morena |
Rs. 50,000.00
50 Thou+ |
618066 State Bank of India AB Road Banmore Morena Date 02-09-2020 | Y | 2020-21 |
29951 | Rakesh Kumar | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
35, HDFC Bank, NARWAL, JAMMU, Date-06-05-2023 | Y | 2023-24 |
29952 | Pradeep Pai | Mangalore |
Rs. 50,000.00
50 Thou+ |
731185, Mangalore | Y | 2021-22 |
29953 | Shaival Jyotish Thakore | 2 Aakar Apartment Op. Kochrab Ashram 12 New Brahmashatriya-Society Ellisbridge Ahmedabad-380006 | |
585568 United Bank of India Ahmedabad-380006 Dt.19.03.2018 | Y | 2017-18 |
29954 | Sachin Mhatre | Shantaram Sadan 2nd Floor Near Shankeshwar NAgar Manpada Road Dombivali East-421204 |
Rs. 50,000.00
50 Thou+ |
926457 IDBI Bank Dombivali East Br. Dt.28.07.17 | Y | 2017-18 |
29955 | Manisha Sarashwati | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
000005 Hdfc Jonawas | Y | 2018-19 |
29956 | Nikhil Jayantilal Kothari | 7 Kothari Apartment 3Rd Floor MamledarwadiCross Lane No.3 Opp. Jain Temple Malad WestMumbai- 400064 Mo 9869029173 |
Rs. 50,000.00
50 Thou+ |
104951 Axis Bank Ltd Fort Mumbai Date 11-02-19 | Y | 2018-19 |
29957 | Jaswant | -- |
Rs. 50,000.00
50 Thou+ |
299766 SBI Ramraj Road Bazpur | N | 2018-19 |
29958 | Gujarat Borosil Limited | AT & POST GOVALI TAL - ZAGADIYA, DISTT-BHARUCH-393001 |
Rs. 50,000.00
50 Thou+ |
715703Bank of Baroda | Y | 2009-10 |
29959 | Manharbhai J. Saspura | Surat |
Rs. 50,000.00
50 Thou+ |
333391, Central Bank of India | Y | 2012-13 |
29960 | Shri Shyamsunder Reddamma Kannigauti | -- | |
016052, HDFC Bank | Y | 2012-13 |
29961 | Salasar Services Insurance Brokers Pvt Ltd | 23-A, N.S. Road Kolkata-700001 |
Rs. 50,000.00
50 Thou+ |
311094, Union Bank | Y | 2013-14 |
29962 | Mangubhai Chaganbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
432878, State Bank of India | Y | 2013-14 |
29963 | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | ||
29964 | Sandeep Katiyar | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
2172 | Y | 2022-23 |
29965 | Jagroop | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
722065 | Y | 2022-23 |
29966 | Swastik Vegetable Oil Products P. Ltd. | Telengana |
Rs. 50,000.00
50 Thou+ |
764158, Sbi, Mahabubgunj | Y | 2022-23 |
29967 | Vectus Industries Ltd | Industrial Area Bamore Morena | |
618067 State Bank of India AB Road banmore Morena Date 02-09-2020 | Y | 2020-21 |
29968 | C.R. Choudhary | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2016-17 | |
29969 | Sham Choudhary | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
528268, Jammu and Kashmir Bank, R S PURA, Date-02-04-2023 | Y | 2023-24 |
29970 | Kailash Marble Industries P. Ltd. | Silvassa |
Rs. 50,000.00
50 Thou+ |
NEFT, Punjab National Bank, Mumbai, Dt-29.10.2021 | Y | 2021-22 |
29971 | Greetings Knit Wears | 1st Street 7/11 Tsr Lay out, Kongu Main Road Tirupur 641607 |
Rs. 50,000.00
50 Thou+ |
NEFT-P054240303175199 | Y | 2023-24 |
29972 | Veena | Mangalore |
Rs. 50,000.00
50 Thou+ |
683891, Mangalore | Y | 2021-22 |
29973 | Reliable Steels Indore | Indore |
Rs. 50,000.00
50 Thou+ |
084606, Canara Bank, SME Branch Indore, Chq Dt. 17.07.2021 | Y | 2021-22 |
29974 | Ramesh Balhara | Chanakya Puri Rohtak | |
033531 Pnb Mdn Schoo Rohtak | Y | 2018-19 |
29975 | Jayprakash Morya | -- |
Rs. 50,000.00
50 Thou+ |
000006 BOB Sultan Pur Patti | N | 2018-19 |
29976 | Shri Himmatbhai Mohanbhai Kheti | 73, Sadhana Society Varahi Road Surat |
Rs. 50,000.00
50 Thou+ |
510563, Saraswat Bank | Y | 2012-13 |
29977 | Ghanshyam Enterprise | -- |
Rs. 50,000.00
50 Thou+ |
024193, State Bank of India | Y | 2012-13 |
29978 | Ramanlal Nanubhai Patkar | -- |
Rs. 50,000.00
50 Thou+ |
557743, Bank of Baroda | Y | 2013-14 |
29979 | Sangitaben Rajendrabhai Patil | 9- Ambanagar, Udhana- Magadalla Road, Surat-2 |
Rs. 50,000.00
50 Thou+ |
20237, State Bank of India | Y | 2013-14 |
29980 | Pradip Shivram Nevrekar | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | |
29981 | Praveer Chakravarty | -- | |
255047 SBI | N | 2019-20 |
29982 | Keyurkumar Jayntilal Patel | A-7 Om Banglows , Pali , At. Sevaliya 388245 |
Rs. 50,000.00
50 Thou+ |
001960, BANK OF BARODA SEVALIYA-388245 | Y | 2023-24 |
29983 | Mikheal Foods | Akkikavu Chiramanenged, Thrissur-680519 |
Rs. 50,000.00
50 Thou+ |
Y | 2023-24 | |
29984 | Poonam Singh | Block Pramukh Mirzapur |
Rs. 50,000.00
50 Thou+ |
375089, ZSBLS | Y | 2023-24 |
29985 | Ritu Rani | Yamunanagar |
Rs. 50,000.00
50 Thou+ |
069484, Bank Of India, Chq. Dt. 24.12.2021 | Y | 2021-22 |
29986 | Deepa | Mangalore |
Rs. 50,000.00
50 Thou+ |
NEFT, Mangalore | Y | 2021-22 |
29987 | Forbos Industries Indore | Indore |
Rs. 50,000.00
50 Thou+ |
893609, State Bank Of Indore, Sukliya Indore, Chq Dt. 05.07.2021 | Y | 2021-22 |
29988 | Cpm Packers And Movers | 25/1, Jpr Palace, Dr. Ambedkar Nagar,100Ft Road, Kolathur, Chennai-600099 | |
NEFT | Y | 2021-22 |
29989 | Sunder Lal Goel | 3/4 East Punjabi Bagh New Delhi-110026 |
Rs. 50,000.00
50 Thou+ |
39487 SBI 59 Community Center NAraiNA Ind Area New Delhi Dt.07.03.2018 | Y | 2017-18 |
29990 | Roshni Bisht | F-4/4 Dayalpur Karawal NAgar Main Road Delhi- 110090 |
Rs. 50,000.00
50 Thou+ |
103548 Union 20-12-2017 | Y | 2017-18 |
29991 | MLA-Jai Prakash Singh Bhogta | Q No.45 Russian Hostel Dhurwa Ranchi |
Rs. 50,000.00
50 Thou+ |
729183 SBI Doranda Dt.10.01.18 | Y | 2017-18 |
29992 | Sudhirbhai B. Jadeja | Kutch |
Rs. 50,000.00
50 Thou+ |
15795 HDFC BANK | Y | 2010-11 |
29993 | Sai Developers | 130, Green Plaza L.P. Savani School Adajan Surat |
Rs. 50,000.00
50 Thou+ |
5322, State Bank of India | Y | 2012-13 |
29994 | Shri Bharat Khimji Patel | -- |
Rs. 50,000.00
50 Thou+ |
62335 | N | 2012-13 |
29995 | Keshubhai Hirjibhai Nakrani | Dadmaya Vadi, Gariyadhar, Dist, Bhavnagar | |
248988, State Bank of India | Y | 2013-14 |
29996 | Raj Consturction | Tarsadi Ta. Mangrol Dist-Surat |
Rs. 50,000.00
50 Thou+ |
775414 The Varachha Co-Op Bank Ltd Punagam Road Surat-395010 | Y | 2019-20 |
29997 | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | ||
29998 | Suresh Biradar | Bidar |
Rs. 50,000.00
50 Thou+ |
556246, Indian Bank, Humnabad | Y | 2022-23 |
29999 | Anjana Manan Lal Bhai | 100/2A, Murlidhar Appt, Ghod Dod Road, Surat |
Rs. 50,000.00
50 Thou+ |
000074, Kotak Mahindra Bank | Y | 2015-16 |
30000 | Tirumala Enterprise | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2020-21 |