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 |
---|---|---|---|---|---|---|
30801 | Parth Construction | Gujarat |
Rs. 50,000.00
50 Thou+ |
318879, CANARA BANK KAMREJ, SURAT | Y | 2023-24 |
30802 | Ababeel Tile Co | Kerala |
Rs. 50,000.00
50 Thou+ |
44304 | Y | 2023-24 |
30803 | Jitendra Kumar Singh | 269 Eldeco Green Colony Gomtinagar |
Rs. 50,000.00
50 Thou+ |
143988, IDBI | N | 2023-24 |
30804 | Satiyapal | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
820314 Sbi Kosli | N | 2018-19 |
30805 | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 473807 Jk Bank Link Road Jammu | N | 2018-19 | |
30806 | Abhishek Goel | -- |
Rs. 50,000.00
50 Thou+ |
001188 BOB Chandracharya Chowk | N | 2018-19 |
30807 | Indu Singh | -- | |
050824 Canara | Y | 2018-19 |
30808 | Praween arya | M/s fusion informatics 294, satya niketan New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque No. 392614 Indian Oversease Bank | Y | 2004-05 |
30809 | Sanidhya Construction | At Ankleshwar Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
596892, Axis Bank | Y | 2012-13 |
30810 | Shivshivam Developers | -- |
Rs. 50,000.00
50 Thou+ |
454755, Corporation Bank, Large Corporation Branch | N | 2013-14 |
30811 | Shivam Gupta | -- |
Rs. 50,000.00
50 Thou+ |
47789 Central Bank | Y | 2019-20 |
30812 | PM Corp | Mr. Prakash Mulchandani, Calangute, Bardez-Goa |
Rs. 50,000.00
50 Thou+ |
314494, Corporation Bank Calangute | Y | 2014-15 |
30813 | S R Gagan | Bangalore South |
Rs. 50,000.00
50 Thou+ |
Transfer, Bangalore South | Y | 2022-23 |
30814 | Meera Gupta | Uttar Pradesh | |
327544 | Y | 2022-23 |
30815 | Surjit Singh Slathia | -- |
Rs. 50,000.00
50 Thou+ |
Inst No.326051, Jk Bank Trikuta Nagar, Jammu | Y | 2022-23 |
30816 | Recycling Solutions Private Limited | Plot No.223 Gide Estate Panoli-394116 |
Rs. 50,000.00
50 Thou+ |
412153 Axis Bank Surat-395001 Date-05-06-2020 | Y | 2020-21 |
30817 | IQRA Diagnostic Centre | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 000018 HDFC Bank Ramban | Y | 2020-21 |
30818 | Harshit Developers | D-1/3 Acharya Niketan Mayur Vihaar Delhi |
Rs. 50,000.00
50 Thou+ |
000159, City Union Bank | Y | 2023-24 |
30819 | Rajlaxmi Enterprise | Gujarat |
Rs. 50,000.00
50 Thou+ |
001656, ICICI BANK BAHARPURA ROAD, DAHOD | N | 2023-24 |
30820 | Sh. Jeevan Lal | -- |
Rs. 50,000.00
50 Thou+ |
01 240 | Y | 2016-17 |
30821 | Hameed VP | Kerala | |
44300 | Y | 2023-24 |
30822 | Vidyasagar International Publicschool | Uthukuli Main Road, Koolipalayam, Tirupur - 641666 |
Rs. 50,000.00
50 Thou+ |
143614 Pub, | Y | 2023-24 |
30823 | Amit Kumar Verma | 269 Eldeco Green Colony Gomtinagar |
Rs. 50,000.00
50 Thou+ |
71828, Axis | N | 2023-24 |
30824 | Sarath Shetty | Udupi |
Rs. 50,000.00
50 Thou+ |
715557, Udupi | Y | 2021-22 |
30825 | Shree Mineral Industries | Pali |
Rs. 50,000.00
50 Thou+ |
001649, Chq Dt-01.03.2022 | Y | 2021-22 |
30826 | Aman Medicare Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
000127 Bank of Baroda Bazpur Distt US NAgar | Y | 2017-18 |
30827 | Hitesh Kumar Pandit | #3261 Sec-46C Chandigarh |
Rs. 50,000.00
50 Thou+ |
986923 Sbi Sector-30C Chandigarh | Y | 2018-19 |
30828 | Arun Kumar Gupta | -- | |
Ch. No. 000249 | Y | 2018-19 |
30829 | Thriveni Earthmovers Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
371911 Indusind Bank Salem 18.05.2018 | Y | 2018-19 |
30830 | B.D. Dhuppal | Mohali |
Rs. 50,000.00
50 Thou+ |
910335 | Y | 2011-12 |
30831 | Meghmani Unik LLP | At Ankleshwar Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
618266, Oriental Bank of Commerce | Y | 2012-13 |
30832 | Pabhubhai Virambha Manek | -- |
Rs. 50,000.00
50 Thou+ |
107080, Gandhinagar Nagarik | Y | 2013-14 |
30833 | Gf Impex | Karol Bagh Delhi |
Rs. 50,000.00
50 Thou+ |
125593INDUSLAND | Y | 2019-20 |
30834 | Jay Jay Bricks | -- |
Rs. 50,000.00
50 Thou+ |
000181 HDFC Bank | Y | 2019-20 |
30835 | Shivanand Buildcon Co | Gujrat-Bhavnagar City | |
229, Hdfc Bank, Rupani Circle, Bhavnagar, 06-09-2022 | N | 2022-23 |
30836 | Laya Milk | Kottiyam Kollam |
Rs. 50,000.00
50 Thou+ |
21-12-2022 | Y | 2022-23 |
30837 | Gupta Baba Trading Company | Jhunjhunu |
Rs. 50,000.00
50 Thou+ |
00012, 08-04-2022 | Y | 2022-23 |
30838 | Vishal Chand Jaiswal | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
915794 | Y | 2022-23 |
30839 | Ravikumar Soundarrajan | 382/6, Gvgnagar, Swaminathpuram, Dindigul - 642 113 |
Rs. 50,000.00
50 Thou+ |
Upi/304595131047/13 | Y | 2022-23 |
30840 | Narsingh Stone Crusher | -- |
Rs. 50,000.00
50 Thou+ |
Utr No. 220701324312 | Y | 2022-23 |
30841 | Radhe Shyam Developers | B/H Lakhubhai Estate Mahadev Areya Vallabh Vidhyanagar |
Rs. 50,000.00
50 Thou+ |
846532 The Vallabh Vidhyanagar Commercial Co-op Bank Ltd. Vallabh Vidhyanagar-388120 Date 07-12-2020 | Y | 2020-21 |
30842 | M/s Amar Cement | -- | |
Ch. No. 000120 JK Bank | Y | 2020-21 |
30843 | Manoj Kumar | New Delhi |
Rs. 50,000.00
50 Thou+ |
Online with HDFC Bank | Y | 2021-22 |
30844 | Avp Trust National Mat Hr Sec School | Avp Layout, Gandhinagar, Tirupur - 641603 |
Rs. 50,000.00
50 Thou+ |
4356, ICICI | Y | 2023-24 |
30845 | Dr Sk Gupta | -- |
Rs. 50,000.00
50 Thou+ |
085347 Axis Bank Bazpur | Y | 2017-18 |
30846 | Saumya Construction | B-1303 Shalighram Plush Opp. Anmo Party Plot Near Sindhu Bhavan Thatej Ahmedabad |
Rs. 50,000.00
50 Thou+ |
002861 Icici Bank Bodakdev Ahmedabad-54 29/03/2019 | Y | 2018-19 |
30847 | Yesh Construction | -- |
Rs. 50,000.00
50 Thou+ |
454 Kotak Mahindra Bank Paldi Ahmedabad 03.01.2019 | N | 2018-19 |
30848 | Virender Yadav | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
906202 Vijaya Bank Bareli Khurd | Y | 2018-19 |
30849 | Ajay Gupta | -- | |
Ch. No. 000244 | Y | 2018-19 |
30850 | Vijay Singh | -- |
Rs. 50,000.00
50 Thou+ |
157491 Canara | Y | 2018-19 |
30851 | B.D. Dhuppal | Mohali |
Rs. 50,000.00
50 Thou+ |
Cash | Y | 2011-12 |
30852 | Meghmani Industries Ltd | At Ankleshwar Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
1871 | Y | 2012-13 |
30853 | Mrs. Bhavnaben Raghavjibhai Makwana | -- |
Rs. 50,000.00
50 Thou+ |
339975, State Bank of India | Y | 2013-14 |
30854 | Dcw Ltd | Dhrangadhra Dist. Surendranagar-363315 |
Rs. 50,000.00
50 Thou+ |
620614 State Bank of India Dhrangadhra-363310 | Y | 2019-20 |
30855 | Jay Jay Udyog | -- |
Rs. 50,000.00
50 Thou+ |
9527 Central Bank | Y | 2019-20 |
30856 | K.Marudhachalam | 178/1, Rk Building, Race Course, Coimbatore, 641018 | |
88 | Y | 2023-24 |
30857 | Avp Trust National Mat Hr Sec School | Avp Layout, Gandhinagar, Tirupur - 641603 |
Rs. 50,000.00
50 Thou+ |
4355, ICICI | Y | 2023-24 |
30858 | Hukam | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
965373 | Y | 2023-24 |
30859 | Sarita Vatsa | Gurugram |
Rs. 50,000.00
50 Thou+ |
000359, ICICI Bank | Y | 2021-22 |
30860 | Ashish Kisan Sewa Kendra | 269 Eldeco Green Colony Gomtinagar |
Rs. 50,000.00
50 Thou+ |
151491, PNB | Y | 2023-24 |
30861 | Atharva Automobile (Prop: Shweta Sanjay Sohani) | 101, C wing Karushneshwar Nagar, Pagh Chiplun,Dist Ratnagiri 415605 |
Rs. 50,000.00
50 Thou+ |
847392, State Bank of India, Dabhil Naka, Lavel, Taluka Khed, District Ratnagiri, Chq Dt. 09.06.2021 | Y | 2021-22 |
30862 | Deepak Sahu | Durg |
Rs. 50,000.00
50 Thou+ |
69548 Central Bank of India Dt.20.03.2018 | Y | 2017-18 |
30863 | Vinod L. Chavda | 9 Nishant Park Vishwa Vill Opp. Commerce College Bhuj | |
426052 State Bank of India New Delhi 03.06.2019 | Y | 2018-19 |
30864 | Radhika Gupta | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 000090 | Y | 2018-19 |
30865 | Zeus International | -- |
Rs. 50,000.00
50 Thou+ |
240565 | N | 2018-19 |
30866 | Sanjay Singh | -- |
Rs. 50,000.00
50 Thou+ |
759811 PNB Dhanpura | N | 2018-19 |
30867 | Anil Kumar | -- |
Rs. 50,000.00
50 Thou+ |
000768 Karun Vysya 15.03.2019 | Y | 2018-19 |
30868 | Krishna Murthy A R | No. 44, 8th Main, 3rd Cross, Saraswathipuram, Mysore - 9 |
Rs. 50,000.00
50 Thou+ |
206612 State Bank of Mysore, Bangalore | Y | 2011-12 |
30869 | Shree The Shiv Palace Hos.Co-op Soc | -- |
Rs. 50,000.00
50 Thou+ |
74221, Navsarjan Co-Op Bank | Y | 2012-13 |
30870 | -- | |
000092 Kotak Mahendra Bank | N | 2019-20 | |
30871 | Pavan Construction Co. | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
11206, Icici Bank, Gondal Road, Rajkot, 06-07-2022 | Y | 2022-23 |
30872 | Jojis | Sakthikulangara |
Rs. 50,000.00
50 Thou+ |
21-12-2022 | N | 2022-23 |
30873 | Sriram Venkatesa | 23/A-6, Sivagami Flats, st Street, Sivagamipuram, Chennai 600 041 Chennai - 600041, Tamilnadu, India. |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2023-24 |
30874 | Sh. Kavinder Gupta | -- |
Rs. 50,000.00
50 Thou+ |
140078 | Y | 2016-17 |
30875 | Salzar Electronics | Sf.No.647/2, Salzer Electronics Ltd, Jothipuram Via, Samichettipalayam , Coimbatore- 641047 |
Rs. 50,000.00
50 Thou+ |
651911 | Y | 2023-24 |
30876 | Om Prakesh Agarwa Memorial Trust | A-95, Gandhi Nagar, Prince Road, Moradabad |
Rs. 50,000.00
50 Thou+ |
356367, BOI | Y | 2023-24 |
30877 | Shivani Builders | Aligarh | |
347496, CAN | Y | 2023-24 |
30878 | Rajesh Chandra Bhatt | -- |
Rs. 50,000.00
50 Thou+ |
038080 Oriental Bank of Commerce 22-01-2018 | Y | 2017-18 |
30879 | Parul Gupta | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 000105 | Y | 2018-19 |
30880 | Malarkodi Dharamaraj | -- |
Rs. 50,000.00
50 Thou+ |
113524 Vijaya Kumar Tiruppur Branch Tamilnadu-641606 27.06.2018 | Y | 2018-19 |
30881 | Ashok Singhal | -- |
Rs. 50,000.00
50 Thou+ |
112854 BOI | Y | 2018-19 |
30882 | M.M. Vyas | Ludhiana |
Rs. 50,000.00
50 Thou+ |
777375 | Y | 2011-12 |
30883 | Banwari lal bangla sweet | Bangali market New Delhi -110001 |
Rs. 50,000.00
50 Thou+ |
Cheque No. 935420, Bharat Overseas Bank New Delhi | N | 2004-05 |
30884 | -- | |
94082 | N | 2012-13 | |
30885 | Yogesh Naranbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
301801, State Bank of India | Y | 2013-14 |
30886 | Sreema Pvt. ltd. | 10/44-1 Kovindhanvilai Road Erumbukadu & PO-629004 |
Rs. 50,000.00
50 Thou+ |
619253 Canara Bank 25.08.2019 | Y | 2019-20 |
30887 | Lakha Kana Rabari | Rabari Vas, Varsha Medi, Taluka Anjar, Dist. Kutch |
Rs. 50,000.00
50 Thou+ |
393826, Dena Gujarat Gramin Bank | Y | 2014-15 |
30888 | Sun Construction | 12, Girivar Galaxy, Opp.Reliance Petrol Pump, Vastral, Ahmedabad- 382418 |
Rs. 50,000.00
50 Thou+ |
368525, Union Bank Of India, Vastral Branch | Y | 2022-23 |
30889 | Prakash Construction | Shasrtinagar Soc. Nana Mava, Rajkot |
Rs. 50,000.00
50 Thou+ |
833287, State Bank Of India, Chadresh Nagar Main Road, Rajkot, 13-06-2022 | Y | 2022-23 |
30890 | Shivlik Ib Automark Private Limited | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
7281, Hdfc Bank, Yagnik Road, Rajkot, 28-06-2022 | Y | 2022-23 |
30891 | Choudhary Trading Ltd. | Nagaur City | |
38300- 04-06-2022 | Y | 2022-23 |
30892 | Gaurav Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
285725 | Y | 2022-23 |
30893 | Jinal Hardik Patel | Near Nilkanth Mahadev Opp Shubh Apartment Vallabh Vidhyanagar |
Rs. 50,000.00
50 Thou+ |
516617 Corporation Bank Vallabh Vidhyanagar-388120 Date 17-12-2020 | Y | 2020-21 |
30894 | Manoj Kumar Gupta | -- |
Rs. 50,000.00
50 Thou+ |
4155 ICICI Bank BRS Nagar Ludhiana | Y | 2016-17 |
30895 | Salzar Electronics | Sf.No.647/2, Salzer Electronics Ltd, Jothipuram Via, Samichettipalayam, Coimbatore- 641047 |
Rs. 50,000.00
50 Thou+ |
4171 | Y | 2023-24 |
30896 | Mr Industries | Baps Road, Mahuva |
Rs. 50,000.00
50 Thou+ |
456079, State Bank of India, Mahuva, Chq. Dt. 15.11.2021 | Y | 2021-22 |
30897 | Puran Chand | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch No. 194931, SBI, Udhampur | Y | 2021-22 |
30898 | Malarkodi Dharamaraj | -- | |
113525 Vijaya Bank Tiruppur Branch Tamilnadu-641606 27.06.2018 | Y | 2018-19 |
30899 | Chandra Mohan | -- |
Rs. 50,000.00
50 Thou+ |
722892 SBI | Y | 2018-19 |
30900 | Ravinder kumar jain | Sidhumal & sons 32, golf link New Delhi -3 |
Rs. 50,000.00
50 Thou+ |
Cheque No. 894135 Standard Charted Bank New Delhi | N | 2004-05 |
30901 | Shiva Equipment Pvt. Ltd. | Deolali Camp , Nashik |
Rs. 50,000.00
50 Thou+ |
Cheque No. 388797 BANK OF INDIA | Y | 2003-04 |
30902 | Dr. Jyotiben K.Seth | Vadodara |
Rs. 50,000.00
50 Thou+ |
252492, Dena Bank | N | 2012-13 |
30903 | Arvindbhai Gandalal Patel | -- |
Rs. 50,000.00
50 Thou+ |
598571, State Bank of India | Y | 2013-14 |
30904 | Manish Dadwal | 365 Sector-15A Chandigarh |
Rs. 50,000.00
50 Thou+ |
Cheque 517172 State Bank of India High Court Chandigarh Cheque Date-27.12.2019 | Y | 2019-20 |
30905 | Shreeji Construction | Tirupati Park-2, St.No2 Nana Mava Main Road, Rajkot | |
292, Rajkot Nagarik Sahakari Bank Ltd., Bhupendra Road, Rajkot, 14-06-2022 | Y | 2022-23 |
30906 | Vishwajeet S Gohil | Gujrat-Bhavnagar City |
Rs. 50,000.00
50 Thou+ |
38, Hdfc Bank, Waghawadi Road, Bhavnagar, 27-08-2022 | Y | 2022-23 |
30907 | Jrr Civil Tech P Ltd | No.42, Post Office Odai Street, Theni, 625531 |
Rs. 50,000.00
50 Thou+ |
Neft-Ciubh2304601108 | Y | 2022-23 |
30908 | Eiffil Construction | Ahmedabad |
Rs. 50,000.00
50 Thou+ |
000076, Bank of Baroda | Y | 2015-16 |
30909 | Krutiben Prakashbhai Patel | Krusna Banglow Near Ambamata Mandir Vallabh Vidhyanagar |
Rs. 50,000.00
50 Thou+ |
000324 Bank of Baroda Vallabh Vidhyanagar-388120 Date 17-12-2020 | Y | 2020-21 |
30910 | Srk Real Estate Pvt Ltd C/O Suresh Kumar | Vpo Chhawala |
Rs. 50,000.00
50 Thou+ |
000922, Union Bank | Y | 2023-24 |
30911 | Krishan Kumar Saklani | Flat No 95 H Pocket 4 Mayur Vihar |
Rs. 50,000.00
50 Thou+ |
222824, Bank Of India | Y | 2023-24 |
30912 | Mammen M Hospital | Kerala | |
N | 2023-24 | |
30913 | Sri Ayyappa Ghee Stores | 153, Na, East Periasamy Road, Coimbatore, 641002 |
Rs. 50,000.00
50 Thou+ |
NEFT-INDBN 31087089309 | Y | 2023-24 |
30914 | Shahzd | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
607746 | Y | 2023-24 |
30915 | Hygienic Foods | Ratol Road, Mahuva |
Rs. 50,000.00
50 Thou+ |
000077, Bank of Baroda, Mahuva, Chq. Dt. 14.11.2021 | Y | 2021-22 |
30916 | Priya Ararwal | Moradabad Mahanagar |
Rs. 50,000.00
50 Thou+ |
128028, BOI | Y | 2023-24 |
30917 | Paras Agro Industries | Gr & Po-Atiya Shahpur Sandila |
Rs. 50,000.00
50 Thou+ |
692890, SBI | Y | 2023-24 |
30918 | Bhala Industries | 2/441, Kumaran Mahal, Iduvai, Tirupur-641687 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2021-22 |
30919 | Maddi Srinivvas Rao | Jagdalpur | |
000632 ICICI Bank Dt.31.03.2018 | Y | 2017-18 |
30920 | Dr RK Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
054381 SBI ABD Bazpur | Y | 2017-18 |
30921 | Spacieas Infracon Pvt Ltd | Sangama Gujarati School Sangama Padara Road Vadodara |
Rs. 50,000.00
50 Thou+ |
335097,HDFC | Y | 2012-13 |
30922 | Subramanian Sankaran | No D 92 Doshi Gardens 321 NSK Salai Vadapalani Chennai-600026 |
Rs. 50,000.00
50 Thou+ |
000118 Bank of Baroda Adyar 05.04.2019 | Y | 2019-20 |
30923 | Jitender Kumar | -- |
Rs. 50,000.00
50 Thou+ |
307116 Canara Bank | N | 2019-20 |
30924 | Kevadiya Construction Pvt. Ltd. | Ahmedabad |
Rs. 50,000.00
50 Thou+ |
000411, Kotak Mahindra Bank | Y | 2015-16 |
30925 | Nawab Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
115469 | Y | 2023-24 |
30926 | Krushna Dadu Patil | A2 103/104 Golden park ,Gokul nagar LBS road Thane-W | |
59051, Saraswat Co-op Bank, Nerul - W, Chq Dt. 13.05.2021 | Y | 2021-22 |
30927 | Ludhiana- Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque 000441, HDFC | N | 2021-22 | |
30928 | Cabrel & Co | 1at Floor F.L Gomes Road Vasco Goa |
Rs. 50,000.00
50 Thou+ |
Cheque No.- 331784 HDFC Bank Bank Bank Vasco | N | 2007-08 |
30929 | Spacieas Infracon Pvt Ltd | Sangama Gujarati School Sangama Padara Road Vadodara |
Rs. 50,000.00
50 Thou+ |
23538, HDFC | Y | 2012-13 |
30930 | Subramanian Sankaran | No D 92 Doshi Gardens 321 NSK Salai Vadapalani Chennai-600026 |
Rs. 50,000.00
50 Thou+ |
000116 Bank of Baroda Adyar 05.04.2019 | Y | 2019-20 |
30931 | Abhilash Agnihotri | -- |
Rs. 50,000.00
50 Thou+ |
954565 PNB | Y | 2019-20 |
30932 | Jyoti Arora | -- |
Rs. 50,000.00
50 Thou+ |
865956 Canara Bank | N | 2019-20 |
30933 | Shreeji Contruction | Shasrtinagar Soc. Nana Mava, Rajkot | |
293, Rajkot Nagarik Sahakari Bank Ltd., Bhupendra Road, Rajkot, 15-06-2022 | Y | 2022-23 |
30934 | Vinod | South Indian Construction Kollam |
Rs. 50,000.00
50 Thou+ |
12-12-2022 | Y | 2022-23 |
30935 | Lalitha Super Specialities Hospital Pvt. Ltd | Guntur |
Rs. 50,000.00
50 Thou+ |
497921, Axis, Guntur | Y | 2023-24 |
30936 | Rohit Jakhar | Village Goyala Khurd |
Rs. 50,000.00
50 Thou+ |
001820, Bandhan Bank | Y | 2023-24 |
30937 | Mahadeva Electricals | Kerala |
Rs. 50,000.00
50 Thou+ |
44301 | Y | 2023-24 |
30938 | Kubair Vasta | Gurugram |
Rs. 50,000.00
50 Thou+ |
001060, ICICI Bank | Y | 2021-22 |
30939 | Hargobind Tiwari | Ludhiana- Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque 421479, Punjab National Bank | Y | 2021-22 |
30940 | Sh Charanjeet Khalsa S/O Bahi Joginder Singh | -- | |
Ch.No.137855 JKB Moving Secretariat Jammu | Y | 2017-18 |
30941 | Surendra Tewatia | #700 Sec-C Faridabad |
Rs. 50,000.00
50 Thou+ |
190753 Sbi Sector-15 Panchkula | Y | 2018-19 |
30942 | Vidhi Builders | Indu Chacha Road, Chani Jakat naka road, Vadodara |
Rs. 50,000.00
50 Thou+ |
94446, Anand Mercantile Co-op Bank | Y | 2012-13 |
30943 | Rajnath Singh | -- |
Rs. 50,000.00
50 Thou+ |
14459, State Bank of India | N | 2013-14 |
30944 | Jindal Atulbhai Bhavsar | 1-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
590306 State Bank of India Ahmedabad-380013 Cheque Date-19.03.2020 | Y | 2019-20 |
30945 | Deepak Manchanda | 203-B Gh-10 Sect-24 Panchkula |
Rs. 50,000.00
50 Thou+ |
Cheque 462020 State Bank of India High Court Chandigarh Cheque Date-04.01.2020 | Y | 2019-20 |
30946 | Ashish Harsad Joshi | 4, Gaytrinagar, Sakti Krupa, Bolbala M |
Rs. 50,000.00
50 Thou+ |
661106, Rajkot Nagarik Sahakari Bank Ltd., Udyognagar, Rajkot, 16-06-2022 | Y | 2022-23 |
30947 | Sarvodaya Kanya Vidyalay | Gujrat-Rajkot City | |
966, Rajkot Nagarik Sahakari Bank Ltd., Mavdi Plot, Rajkot, 01-07-2022 | Y | 2022-23 |
30948 | Kk.Pillai | Vettikavila, Kollam |
Rs. 50,000.00
50 Thou+ |
12-12-2022 | N | 2022-23 |
30949 | Medapati Ravindra Reddy | Visakhapatnam |
Rs. 50,000.00
50 Thou+ |
ICICI , Visakhapatnam | Y | 2023-24 |
30950 | Lakshmi hospital | Divans Road, Pallimukku, Ernakulam 682016 |
Rs. 50,000.00
50 Thou+ |
NEFT, HDFC Bank | Y | 2023-24 |
30951 | Pritam Saini | 1219 Sec 44B Chd |
Rs. 50,000.00
50 Thou+ |
910339, SBI, Chq Dt-09.06.2021 | Y | 2021-22 |
30952 | Shanmugam | Tamilnadu |
Rs. 50,000.00
50 Thou+ |
498962 | N | 2023-24 |
30953 | Shreyas Apte | 2/702,Accolade CHS,Hajuri Dargah Road,Behind LIC Bldg,Louiswadi,Thane- 400604 |
Rs. 50,000.00
50 Thou+ |
UPI, Icici Bank, Dt. 27.07.2021 | Y | 2021-22 |
30954 | Sanjay Shrivastava | Raipur | |
865312 State Bank of India Dt.31.03.2018 | Y | 2017-18 |
30955 | Balaji Edifies Pvt Ltd | I Floor, Jay Shakti Complex, Vaghodiya Road, Vadodara |
Rs. 50,000.00
50 Thou+ |
256739, Allahabad Bank | Y | 2012-13 |
30956 | Gautam Sircar | A-1001, Palladium 46C, Nathan Road Pune-411001 Pune |
Rs. 50,000.00
50 Thou+ |
113537, HSBC | Y | 2013-14 |
30957 | Shri Tarachand Jagashi Chheda | -- |
Rs. 50,000.00
50 Thou+ |
954093, State Bank of India | Y | 2013-14 |
30958 | Dinesh Chand Saraswat | H. No.-S64 Jaitpur Badar Pur Delhi |
Rs. 50,000.00
50 Thou+ |
078242union | Y | 2019-20 |
30959 | Vijay Singh | Jhajjar |
Rs. 50,000.00
50 Thou+ |
Cheque 154322 Idbi Bank Rajotra Hospital Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
30960 | Subramanian Krishnan | No 62/26T LNP Agragaram Simmakkal Madurai-625001 |
Rs. 50,000.00
50 Thou+ |
IMPS | Y | 2019-20 |
30961 | Mansoor Ahmed | -- | |
676986 SBI | N | 2019-20 |
30962 | Abhishek | -- |
Rs. 50,000.00
50 Thou+ |
833388, State Bank of India | N | 2014-15 |
30963 | Anil Harsad Joshi | 4, Gaytrinagar, Sakti Krupa, Bolbala M |
Rs. 50,000.00
50 Thou+ |
660189, Rajkot Nagarik Sahakari Bank Ltd., Udyognagar, Rajkot, 16-06-2022 | Y | 2022-23 |
30964 | Vinaykumar | Bangalore South |
Rs. 50,000.00
50 Thou+ |
15003, Bangalore South | Y | 2022-23 |
30965 | Ganga Ram | Jalore |
Rs. 50,000.00
50 Thou+ |
395942, 15-04-2022 | Y | 2022-23 |
30966 | Balusamy R | 1/123 Singalandhapuram, Rasipuram, Namakkal |
Rs. 50,000.00
50 Thou+ |
Neft-N1272201396802 | Y | 2022-23 |
30967 | Prateek Gupta | 211 Sec 18A Chd |
Rs. 50,000.00
50 Thou+ |
105924, SBI, Chq Dt-09.06.2021 | Y | 2021-22 |
30968 | Keval Vision Corporation | "Ashray" 98 New Ranip Ahmedabad | |
52593 Axis Bank Ltd. Ranip Ahmedabad 28.02.2019 | Y | 2018-19 |
30969 | Subhash Ji | Karnal |
Rs. 50,000.00
50 Thou+ |
161888 Pnb Railway Road Karnal | Y | 2018-19 |
30970 | Brijesh K Rai | -- |
Rs. 50,000.00
50 Thou+ |
025460 Axis | Y | 2018-19 |
30971 | Shivam Properties | Vadodara |
Rs. 50,000.00
50 Thou+ |
312577, Allahabad Bank | Y | 2012-13 |
30972 | Vijeyendra Pal Singh | -- |
Rs. 50,000.00
50 Thou+ |
950231, State Bank of India | N | 2013-14 |
30973 | Shri Ranchhodbhai Desai | -- |
Rs. 50,000.00
50 Thou+ |
668156, State Bank of India | Y | 2013-14 |
30974 | Subramanian Sankaran | No D 92 Doshi Gardens 321 NSK Salai Vadapalani Chennai-600026 |
Rs. 50,000.00
50 Thou+ |
000117 Bank of Baroda Adyar 05.04.2019 | Y | 2019-20 |
30975 | Prajith K M | Kerala | |
11-08-2022 | N | 2022-23 |
30976 | Ashish Kumar | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
958912 | Y | 2022-23 |
30977 | Prime Meridian Homes | S.L.Avenue,N.H.Bye Pass,Maradu,Kundanoor,Ernakulam |
Rs. 50,000.00
50 Thou+ |
NEFT, Catholic Syrian Bank | Y | 2023-24 |
30978 | G J Gold | G.J. Tower, Road, Near Chaldean Hall, Pallikkulam, Thrissur, 680001 |
Rs. 50,000.00
50 Thou+ |
Y | 2023-24 | |
30979 | Shree Balaji Banquet | Mahavir NAgar Kandivali (w) M-67 |
Rs. 50,000.00
50 Thou+ |
70563 NKGSB Bank Mumbai 400101 Dt.02.11.2018 | Y | 2017-18 |
30980 | Satyasarthi Habitat Pvt. ltd. | Satya Two Rera A/C-Shree Suhag Jadav |
Rs. 50,000.00
50 Thou+ |
25629 Axis Bank Ltd. Kargil Corss Road Ahmedabad 28.02.2019 | N | 2018-19 |
30981 | E Sanjieevi | -- |
Rs. 50,000.00
50 Thou+ |
017302 IDBI Bank No.36 Gst Road Guduvancherry Kanchipuram-603202 17.09.2018 | Y | 2018-19 |
30982 | Dayashankar Gupta | -- | |
011525 CBI | Y | 2018-19 |
30983 | Shivam Association | 7/3,Mahadevnagar,Nijampura,Vadodara |
Rs. 50,000.00
50 Thou+ |
289675, Allahabad Bank | Y | 2012-13 |
30984 | Anurag Singh Thakur | -- |
Rs. 50,000.00
50 Thou+ |
287411, State Bank of India | N | 2013-14 |
30985 | Shri Mohanbhai Kundariya | -- |
Rs. 50,000.00
50 Thou+ |
464624, Rajkot Nagarik Sahakari Bank | Y | 2013-14 |
30986 | Etek Oberoi | 1115 Vikaskunj Vikaspuri Delhi |
Rs. 50,000.00
50 Thou+ |
222252INDIAN | Y | 2019-20 |
30987 | Subramanian Sankaran | No D 92 Doshi Gardens 321 NSK Salai Vadapalani Chennai-600026 |
Rs. 50,000.00
50 Thou+ |
000114 Bank of Baroda Adyar 05.04.2019 | Y | 2019-20 |
30988 | Shree Mahatma Gandhi School | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
320933, Punjab National Bank, Panchvati Main Road, Rajkot, 06-07-2022 | N | 2022-23 |
30989 | Sna Oushadhasala | Kerala | |
29-11-2022 | N | 2022-23 |
30990 | Ganesh | Rajsamand |
Rs. 50,000.00
50 Thou+ |
266608- 10-06-2022 | Y | 2022-23 |
30991 | Odhav Housing | -- |
Rs. 50,000.00
50 Thou+ |
006612, OBC | Y | 2015-16 |
30992 | S M Patel | Gujarat |
Rs. 50,000.00
50 Thou+ |
001016, BANK OF BARODA JETALPUR | Y | 2023-24 |
30993 | Umiya Infrastructure | G-303, Everest Empire, Near Astha Home, Sola, Science City Road, Sola, Ahmedabad |
Rs. 50,000.00
50 Thou+ |
34, HDFC BANK, NARANPURA, AHMEDABAD 380013 | Y | 2023-24 |
30994 | Sh. Rajeev Sharma | -- |
Rs. 50,000.00
50 Thou+ |
590084 | Y | 2016-17 |
30995 | Thomas John Muthoot | Muthoot Fincorp Limited |
Rs. 50,000.00
50 Thou+ |
NEFT, South Indina Bank | Y | 2023-24 |
30996 | Sanjay Kelkar | 604,laxminarayan Tower,L.B.S. marg,Naupada opp Damani Estate,Thane-W-400602 | |
377063, Bank Of Maharashtra, Wagle Estate Thane, Chq Dt. 27.08.2021 | Y | 2021-22 |
30997 | Sh Dilip Singh S/O Sh. Devi Chand | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.31672 JK Bank Balasa | Y | 2017-18 |
30998 | Dattani Developers | Shreji Darshan Kandivali (w) M-67 |
Rs. 50,000.00
50 Thou+ |
978318 PNB Bank Mumbai 400101 Dt.02.11.2018 | Y | 2017-18 |
30999 | Jainam Garments | A-203/204 B.G. Tower Opp. Farki Lassi Centre Delhi Darwaja Shahibaug Road Ahmedabad |
Rs. 50,000.00
50 Thou+ |
127380 Idbi Bank Nava Vadaj Ahmedabad 03.01.2019 | Y | 2018-19 |
31000 | Bharat Bhushan Sharma | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.021747 | Y | 2018-19 |