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 |
---|---|---|---|---|---|---|
32401 | Sujal Adv.Pvt Ltd | 136M Winsar Plaza R.C. Dutt Road Vadodara |
Rs. 50,000.00
50 Thou+ |
366634 IOB 17.02.2019 | Y | 2018-19 |
32402 | Blooming Dale School | -- |
Rs. 50,000.00
50 Thou+ |
807880 PNB 18-03-2019 | Y | 2018-19 |
32403 | Zarana Kumar Ahuja | -- | |
18, Bank of India | N | 2012-13 |
32404 | Siddhivinayak Motors | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
654993, 20-06-2022 | N | 2022-23 |
32405 | Manish Singhal | Rz-78,Gali No.-2,Vaishali,Dabri-45 |
Rs. 50,000.00
50 Thou+ |
231017, Axis Bank | Y | 2023-24 |
32406 | Maa Vindhyavasini Bridgade Industries | Saraithela Dhanbad |
Rs. 50,000.00
50 Thou+ |
29104, Union Bank Of India | Y | 2023-24 |
32407 | Shubham Builder And Developer | Bilaspur |
Rs. 50,000.00
50 Thou+ |
109312, Bank of Maharashtra, Chq Dt-31.03.2022 | Y | 2021-22 |
32408 | Harini Jewellers | 64-A, Chinthamani Bazaar, Tiruchirappalli, 620002 |
Rs. 50,000.00
50 Thou+ |
468 | Y | 2023-24 |
32409 | Alliance Fibers Ltd. | Block No.203, Plot.No. 1,2,7,8, Mota Borasara, Ta. Mangrol, Dist. Surat |
Rs. 50,000.00
50 Thou+ |
001061, Kotak Mahindra Bank, Rajhans House, Varachha Road, Surat-395006, Chq Dt 29.01.2022 | Y | 2021-22 |
32410 | Jitendra Singh | Moradabad | |
495197, PNB | Y | 2023-24 |
32411 | Abhishek Singh | Samata Niwas Salempur Deoria |
Rs. 50,000.00
50 Thou+ |
38246, BOI | Y | 2023-24 |
32412 | Arvind Kumar | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
32413 | Indore Institute Of Orthopaedic & Traumatalogy Pvt Ltd Indore | Indore |
Rs. 50,000.00
50 Thou+ |
712419, Punjab National Bank, Kanchanbagh Indore, Chq Dt 29.12.2021 | Y | 2021-22 |
32414 | Muresh Gowda Patil | Belagavi |
Rs. 50,000.00
50 Thou+ |
NEFT Dt.21.11.2017 | Y | 2017-18 |
32415 | Sanjeev Bhalla | -- |
Rs. 50,000.00
50 Thou+ |
10418 ICICI Bank 03-01-2018 | Y | 2017-18 |
32416 | Ajay Tanwar | Chandanhola Mehrauli Delhi |
Rs. 50,000.00
50 Thou+ |
402205 PNB | Y | 2018-19 |
32417 | Kalan Singh | -- | |
032043 UBI | Y | 2018-19 |
32418 | P K Singh | -- |
Rs. 50,000.00
50 Thou+ |
926500 PNB | N | 2018-19 |
32419 | Ghanshyam Jewellers | -- |
Rs. 50,000.00
50 Thou+ |
122875, Bank of India | N | 2012-13 |
32420 | Kawad Construction | Jamnagar |
Rs. 50,000.00
50 Thou+ |
67170, Bank of India | Y | 2013-14 |
32421 | Sids Motors Pvt.Ltd. | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
773132, State Bank Of India, Rajkot Main, 20-06-2022 | N | 2022-23 |
32422 | Kalola Children Hospital | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
737837, State Bank Of India, Akshar Marg, Rajkot, 19-07-2022 | Y | 2022-23 |
32423 | Rkb Food Products Pvt. Ltd. | PQ8G+FRQ Kalathukadavu Kerala 686579 |
Rs. 50,000.00
50 Thou+ |
42 South Indian Bank Kalathukadavu Branch Date 26-11-2020 | Y | 2020-21 |
32424 | Pavan Construction Company | Gujrat | |
12703, ICICI BANK, MAKKAM CHOWK, RAJKOT-360002 | Y | 2023-24 |
32425 | Shiva Enterprises | Kolakusma, Dhanbad |
Rs. 50,000.00
50 Thou+ |
8044, Union Bank Of India | Y | 2023-24 |
32426 | Joys Beach Resort | Kerala |
Rs. 50,000.00
50 Thou+ |
Y | 2023-24 | |
32427 | Jindal Infrastructure/Pawan Agrawal | Bilaspur |
Rs. 50,000.00
50 Thou+ |
695793, Union Bank of India, Chq Dt-29.03.2022 | Y | 2021-22 |
32428 | Chokshi Texlen Pvt. Ltd. | Block No.211, Plot No. 4/Abc, Village Hariyal, Ta. Mandvi, Dist. Surat |
Rs. 50,000.00
50 Thou+ |
024554, Bank of Baroda, Parsi Sheri, Surat-395001, Chq Dt 04.02.2022 | Y | 2021-22 |
32429 | Ravi Prakash Tripathi | Samata Niwas Salempur Deoria |
Rs. 50,000.00
50 Thou+ |
000058, HDFC | Y | 2023-24 |
32430 | Rajesh Kumar | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
32431 | D.R. Doddamani | Belagavi | |
NEFT Dt.21.11.2017 | Y | 2017-18 |
32432 | Tayal Traders | Naraina Iron Mkt Delhi |
Rs. 50,000.00
50 Thou+ |
139389 CBI | Y | 2018-19 |
32433 | Shree Ram Vesal Screp P.V.T. L.T.D. | Shree Ram House Kheghada Kharget Bhavnagar |
Rs. 50,000.00
50 Thou+ |
588787 State Bank of India Nilambag Bhavnagar 02.03.2019 | Y | 2018-19 |
32434 | Vaibhav Sons (Huf) | -- |
Rs. 50,000.00
50 Thou+ |
878347 PNB 17-03-2019 | N | 2018-19 |
32435 | Jay Chemical Industries | -- |
Rs. 50,000.00
50 Thou+ |
651750, Bank of Baroda | N | 2012-13 |
32436 | Yank Fruits & Vegetables | HP Petrol Pump Borsad Road Asodar Chokdi-388307 |
Rs. 50,000.00
50 Thou+ |
000658 HDFC Bank First Floor Unit No.104 Sigma Complex Vallabh Nagar-388120 | Y | 2019-20 |
32437 | G M Realties | 403-404 Reegus Business Centre New City Light Road Near Anupam Bunglow Surat-395007 |
Rs. 50,000.00
50 Thou+ |
000473 Hdfc Bank Gidc Sachin Surat-394230 Cheque Date- 02-10-2019 | Y | 2019-20 |
32438 | Inderjeet Malhotra | -- | |
Cheque 015535 Union Bank of India Ggn Cheque Date- 26-04-2019 | Y | 2019-20 |
32439 | Rainbow Ceramic | At Vagadiya, Ta. Muli, Dist. Surendranagar |
Rs. 50,000.00
50 Thou+ |
775, Hdfc Bank, Thangadh, 11-07-2022 | Y | 2022-23 |
32440 | Krs Deli Fressh | 268, Nataraja Ginning Factory Compound, Avinashi Road, Tiruppur, Tiruppur, Tamil Nadu, 641602 |
Rs. 50,000.00
50 Thou+ |
8965 | Y | 2022-23 |
32441 | Telengana |
Rs. 50,000.00
50 Thou+ |
By Upi | N | 2022-23 | |
32442 | Bidyakar Ram | Kaji Pakari, Palamu |
Rs. 50,000.00
50 Thou+ |
13842, Punjab National Bank | Y | 2023-24 |
32443 | Smt Rekha Dula Vidhani | Bilaspur |
Rs. 50,000.00
50 Thou+ |
392682, Punjab National Bank, Chq Dt-14.03.2022 | Y | 2021-22 |
32444 | Haripal Verma | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
32445 | Deepin Pharmaceuticals Pvt Ltd Indore | Indore | |
002303, HDFC Bank, Indore, Chq Dt 24.02.2022 | Y | 2021-22 |
32446 | Banjara Marble Articles (Gordhan Lal) | Sirohi |
Rs. 50,000.00
50 Thou+ |
894066, Chq Dt-21.01.2022 | Y | 2021-22 |
32447 | SHRI PARBATBHAI SAVABHAI PATEL | B/2/4, NEW SACHIVALAY, SARDAR PATEL PATEL BHAWAN, GANDHI NAGAR |
Rs. 50,000.00
50 Thou+ |
Cheque No- 308088 Date 30.08.2008State Bank of India | N | 2008-09 |
32448 | Swan Energy Ltd | -- |
Rs. 50,000.00
50 Thou+ |
147212, Union Bank of India | N | 2012-13 |
32449 | Geeta Luthra | A-35 East Of Kailash Nd |
Rs. 50,000.00
50 Thou+ |
002790UCO BANK | Y | 2019-20 |
32450 | Niranjan Paranjape | -- |
Rs. 50,000.00
50 Thou+ |
N | 2014-15 | |
32451 | Sikha Roy Pabbi | B-13 G/F Greater Kailash Enclave - 11Delhi |
Rs. 50,000.00
50 Thou+ |
083905, Canarabank | Y | 2022-23 |
32452 | Raghuvir Ciramics | At Vagadiya, Ta. Muli, Dist. Surendranagar | |
407628, State Bank Of India, Muli, 11-07-2022 | Y | 2022-23 |
32453 | Jm Jain Llp | 16/1/14-A, Vinayagapuram, Second Street, Rayapuram, Tirupur, Tiruppur, Tamil Nadu, 641601 |
Rs. 50,000.00
50 Thou+ |
77303 | Y | 2022-23 |
32454 | Janki Imaging Center | Janki Imaging Center, Karmavir Samrajay, V.K.V. Road, Nadiad |
Rs. 50,000.00
50 Thou+ |
00048, HDFC BANK LTD COLLEGE ROAD, NADIAD-387001 | Y | 2023-24 |
32455 | Swastik Construction Co | Gujrat |
Rs. 50,000.00
50 Thou+ |
1811, BANK OF BARODA, JUNAGADH | Y | 2023-24 |
32456 | Jharkhand Engineering | Ramgarh |
Rs. 50,000.00
50 Thou+ |
612, ICICI Bank | Y | 2023-24 |
32457 | Jayakumar Enterprises | Kerala |
Rs. 50,000.00
50 Thou+ |
Y | 2023-24 | |
32458 | Avinash Buildcon Infrastructure Pvt Ltd | Bilaspur |
Rs. 50,000.00
50 Thou+ |
603065, Punjab National Bank, Chq Dt-14.04.2022 | Y | 2021-22 |
32459 | Sujata Synthetices Ltd. | Blok No.996, Plot No.9Abc,10Abc,11 Tadkeshwar, Ta.Mandavi, Dict.Surat | |
245864, Cosmos Bank, Magob, Surat-395010, Chq Dt 05.02.2022 | Y | 2021-22 |
32460 | Divya Prakash | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
32461 | Sailani India | Chittorgarh |
Rs. 50,000.00
50 Thou+ |
360010, Chq Dt. 20-01-2022 | Y | 2021-22 |
32462 | Kotari Const Pvt Ltd | Bidar |
Rs. 50,000.00
50 Thou+ |
Dt.02.05.2017 | Y | 2017-18 |
32463 | Gokul Prasad | -- |
Rs. 50,000.00
50 Thou+ |
056013 State Bank of India | Y | 2017-18 |
32464 | Shree Sagar Stiv Dor L.L.P | Gopnath Krupa Besaid Nagarik Bank Bhavnagar |
Rs. 50,000.00
50 Thou+ |
140 HDFC Bank Waghawadi Road Bhavnagar 05.03.2019 | Y | 2018-19 |
32465 | Pepeyon Enterprises Pvt. Ltd. | Bhulabhai Desai Road, Mumbai - 26. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 654693 HDFC BANK BHULABHAI DESAI RD. BRANCH | N | 2003-04 |
32466 | Shree Enterprise | -- | |
470640, State Bank of India | Y | 2012-13 |
32467 | N S Tiwari | -- |
Rs. 50,000.00
50 Thou+ |
935261, Syndicate Bank, Santacruz Branch | N | 2013-14 |
32468 | Tanuj Sadh | 46/2 B Block Gal;I No.14 East Azad Ng R Kanti Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
000017 Boi | Y | 2019-20 |
32469 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 538198 Cheque Date- 06-04-2019 | N | 2019-20 | |
32470 | Manish Singla | Sirsa |
Rs. 50,000.00
50 Thou+ |
Cheque 339757 Punjab National Bank Bhauddin Sirsa Cheque Date-21.05.2019 | Y | 2019-20 |
32471 | H.S. Gopinath Reddy | Bengaluru |
Rs. 50,000.00
50 Thou+ |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
32472 | S. Rajen Lamsang | Manipur |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2022-23 |
32473 | Srg Apparels Limited | 10-B, Padmavathipuram, Gandhi Nagar Post, Tiruppur, Tiruppur, Tamil Nadu, 641603 | |
8018 | Y | 2022-23 |
32474 | Shri Sankar Mahal | No.139 And 141, Old No.68-69, N.S.C. Bose Road, Sowcarpet, Chennai - 600001 |
Rs. 50,000.00
50 Thou+ |
960137, Indian Bank, Karukkupettai - Idib000K232 | Y | 2022-23 |
32475 | Brijesh Singh | E-3/181 4Th Pushta Sonia Vihar |
Rs. 50,000.00
50 Thou+ |
346656, PNB | Y | 2023-24 |
32476 | Swastik Builders Co | Gujrat |
Rs. 50,000.00
50 Thou+ |
127497, AXIS BANK, UPLETA, RAJKOT | Y | 2023-24 |
32477 | Nath & Sons | Jamshedpur |
Rs. 50,000.00
50 Thou+ |
226099, Union Bank Of India | Y | 2023-24 |
32478 | Poonam Pipes and Tubes Private Limited | UG-17, Basements, Sukh Sagar Premises Co-Operative Society Ltd, Nyanmurti Sitaram Patkar Marg, Girgaon Chowpaty, Mumbai, Mumbai, Maharashtra, 400007 |
Rs. 50,000.00
50 Thou+ |
600386, Union Bank of India, Mohd. Ali Road Branch, Date -11-05-2023 | Y | 2023-24 |
32479 | Laser Fiber Pvt. Ltd. | Plot No.5, Block No.304, Vill.Karanj, Tal.Mandvi, Dist.Surat |
Rs. 50,000.00
50 Thou+ |
000170, ICICI Bank, Ghod Dod Road, Surat-395007, Chq Dt 05.02.2022 | Y | 2021-22 |
32480 | Jai Bajrang Screening Plant (Sandeep Kumar) | Yamunanagar | |
000009, HDFC Bank, Khijrabad, Chq. Dt. 17.11.2021 | Y | 2021-22 |
32481 | Brijesh Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
32482 | Late Shri Natthulalji Mori Memorial Hospital Pvt Ltd Khargone | Khargone |
Rs. 50,000.00
50 Thou+ |
147018, Bank of India, Khargone, Chq Dt 24.02.2022 | Y | 2021-22 |
32483 | HaraNAtha Babu | KrishNAgiri-635109 |
Rs. 50,000.00
50 Thou+ |
139143 Axis Bank Palaniappa Building 10-77-28 Bye Pass Road Opp. Bus Stand Hosur Tamil NAdu-635126 29-12-2017 | Y | 2017-18 |
32484 | Deepak Purohit | -- |
Rs. 50,000.00
50 Thou+ |
441565 Syndicate Bank Haridwar Road Dharampura D.Dun | Y | 2017-18 |
32485 | Jaikaran Jha | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.932120 | Y | 2018-19 |
32486 | Shree Shukla Shiping L.L.P. | -- |
Rs. 50,000.00
50 Thou+ |
11469 HDFC Bank Waghawadi Road Bhavnagar 05.03.2019 | Y | 2018-19 |
32487 | -- | |
0 24447 | N | 2018-19 | |
32488 | Garuda Aviation Services Pvt. Ltd. | Andheri (W), Mumbai - 58. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 38227 THE FEDERAL BANK LTD ANDHERI (W) BRANCH,MUMBAI | N | 2003-04 |
32489 | Om Enterprise | -- |
Rs. 50,000.00
50 Thou+ |
855460, State Bank of India | Y | 2012-13 |
32490 | Mohd. Yaqoob Malik | 030, Latrabal Kadalbal Pampore |
Rs. 50,000.00
50 Thou+ |
9, Hdfc Bank, Pampore | Y | 2022-23 |
32491 | Prasahanth K V | Bangalore Central |
Rs. 50,000.00
50 Thou+ |
Neft, Bangalore Central | Y | 2022-23 |
32492 | Prashant Vasantbhai Dudhat | Gujrat |
Rs. 50,000.00
50 Thou+ |
177604, AXIS BANK, AMRELI | Y | 2023-24 |
32493 | Vinod Kumar Jain | Chhatisgarh |
Rs. 50,000.00
50 Thou+ |
372647, State Bank Of India | Y | 2023-24 |
32494 | Vishal Steels | Plot no. 320, Sun Beam Building, Behind Dominos Bldg, Charni Road, Girgaon, Mumbai-400004 | |
566349, Union Bank of India, Mohd. Ali Road Branch, Date -11-05-2023 | Y | 2023-24 |
32495 | Vineet Polyfab Pvt. Ltd. | Block No.1049, Near Hariyal Bus Stop Tadkeshwar Kim-Mandvi Road |
Rs. 50,000.00
50 Thou+ |
030899, Bank of Baroda, Man Darwaja, Surat-395002, Chq Dt 05.02.2022 | Y | 2021-22 |
32496 | Jai Bhole Screening Plant (Labh Singh ) | Yamunanagar |
Rs. 50,000.00
50 Thou+ |
000015, HDFC Bank, Ponta Sahib, Road, Chq. Dt. 25.11.2021 | Y | 2021-22 |
32497 | Poonam House Con Pvt Ltd | 801 Shah Trade Centre Rani Sati Marg Malad East, Mumbai Mumbai Suburban Maharashtra 400097 |
Rs. 50,000.00
50 Thou+ |
847138, Chq Dt. 17.03.2022 | Y | 2021-22 |
32498 | DuryodhaNA M Aihole | Chikkodi |
Rs. 50,000.00
50 Thou+ |
773463 Syndicate Bank Dt.04.07.2017 | Y | 2017-18 |
32499 | KarishNA Parkers | Sipcot Post Hosur |
Rs. 50,000.00
50 Thou+ |
001581 HDFC Bank 2425 Maruthi NAgar Sipcot Dharga Hosur Tamil NAdu-635126 03-02-2018 | Y | 2017-18 |
32500 | Allegiance Conbuild Pvt Ltd | 10 New Rajdhani Enclave Vikas Marg Delhi-92 |
Rs. 50,000.00
50 Thou+ |
005414 Vijaya | Y | 2018-19 |
32501 | Jeel Field Services | Harshit Park Society Vastral Ahmedabad-18 | |
29012 Icici Bank Parimal Garden Ahmedabad 03.11.2019 | Y | 2018-19 |
32502 | SHRI MANSUKHBHAI KHANDHER | 2,SYNDIACATE SOCIETY,JAMNAGAR |
Rs. 50,000.00
50 Thou+ |
Cheque No.474047 Date 18.12.2008State Bank of Saurashtra | N | 2008-09 |
32503 | Deepa Travels Pvt. Ltd. | M.G. Road. Mumbai - 1. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 104353HSBC BANK M.G.ROAD,BRANCH,MUMBAI | N | 2003-04 |
32504 | Gayatri Enterprise | -- |
Rs. 50,000.00
50 Thou+ |
770496, State Bank of India | Y | 2012-13 |
32505 | Navnit Kr Harjibhai Kambodi | -- |
Rs. 50,000.00
50 Thou+ |
417214, ICICI Bank | N | 2013-14 |
32506 | Vicky Sarraf | -- |
Rs. 50,000.00
50 Thou+ |
572879 SBI | Y | 2019-20 |
32507 | Aditya Infracon | 84, Uttar Gujarat Patel Society-1, Vishwavidhyalay School, Asarwa, Ahmedabad-380016 |
Rs. 50,000.00
50 Thou+ |
320, Hdfc Bank, Shahibaug, Ahmedabad- 380004 | Y | 2022-23 |
32508 | Jagadish R | Bangalore Central | |
Transfer, Bangalore Central | Y | 2022-23 |
32509 | A.Mukundan | A.Mukundam Managuing Trust, Muttappam Madappura, Velluvamkadave |
Rs. 50,000.00
50 Thou+ |
N | 2022-23 | |
32510 | Vinod Kumar Jain | Chhatisgarh |
Rs. 50,000.00
50 Thou+ |
372646, State Bank Of India | Y | 2023-24 |
32511 | Sreedhanya Construction Company | Kerala |
Rs. 50,000.00
50 Thou+ |
Y | 2023-24 | |
32512 | G. Sakthivel | Jayankondam |
Rs. 50,000.00
50 Thou+ |
IMPS-P2A-313614095428 | Y | 2023-24 |
32513 | Gopinath R | Tamilnadu |
Rs. 50,000.00
50 Thou+ |
327216585483 | N | 2023-24 |
32514 | General Polytex Pvt. Ltd. | Plot No. 941 To 944, Mandvi Road Village, Tadkeshwar, Ta. Mandvi, Dist. Surat |
Rs. 50,000.00
50 Thou+ |
088751, Central Bank of India, Mid Corp Fin, Surat-395003, Chq Dt 05.02.2022 | Y | 2021-22 |
32515 | Jai Bhoomi Screening Plant (Raj Kumar) | Yamunanagar | |
760835, Punjab National Bank | Y | 2021-22 |
32516 | Mahesh Agal | Chittorgarh |
Rs. 50,000.00
50 Thou+ |
KKBKH22012937813, Dt-12.01.2022 | Y | 2021-22 |
32517 | KrishNA Cement Store | Daltongunj |
Rs. 50,000.00
50 Thou+ |
530941 SBI Agri Mkt Yard Daltonganj Dt.21.01.18 | Y | 2017-18 |
32518 | Green Globe Solution | 232 Someshwar Complex-Ii Opp. Statr India Bazar Jodhpur Ahmedabad-15 |
Rs. 50,000.00
50 Thou+ |
330091 Syndicate Bank Vastrapur Ahmedabad 03.09.2019 | Y | 2018-19 |
32519 | Kineco Pvt Ltd | Shekhar SardesaiChairman &Maneging Director |
Rs. 50,000.00
50 Thou+ |
001176 ICICI Bank | N | 2011-12 |
32520 | SHRI CHNADRAVADANBHAI TRIVEDI | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No- 33355 Date 30.12.2008 Union Bank of India | N | 2008-09 |
32521 | Maitri Associates | Fort, Mumbai - 1. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 797016 HDFC BANK FORT BRANCH,MUMBAI | N | 2003-04 |
32522 | Sarvang M Ghia | -- | |
34524, Bank of India | Y | 2012-13 |
32523 | Meera Gupta | -- |
Rs. 50,000.00
50 Thou+ |
12298 Allahabad Bank | Y | 2019-20 |
32524 | Shaktikumar M Kadia | 601, Sumukh Elegance, Near Sadbhav 252, Angi 5 No Khacho, Naranpura, Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
63127, Axis Bank, Sola Cross Road, Ahmedabad- 380013 | Y | 2022-23 |
32525 | Nidhi Land Infra | Mangalore |
Rs. 50,000.00
50 Thou+ |
Neft, Karnataka Bank, Mangalore | Y | 2022-23 |
32526 | Bala Ram Choudhary | Barmer |
Rs. 50,000.00
50 Thou+ |
302213796272- 22-01-2023 | Y | 2022-23 |
32527 | Karaipudur Common Effluent Treatment Plant Private Limited | 10/1, 13/1, Moolakkattu Thottam, Arulpuram Post, Karaipudur, Tiruppur, Tiruppur, Tamil Nadu, |
Rs. 50,000.00
50 Thou+ |
238563 | Y | 2022-23 |
32528 | V Lakshmanan | Raja Annamalai Puram Chennai - 600 028 |
Rs. 50,000.00
50 Thou+ |
580, Icici Bank, Chennai R A Puram | Y | 2022-23 |
32529 | Dynamic Enterprise | Gujarat | |
004061, ICICI BANK WATER TANK ROAD, KARELIBAUG, VADODARA-390018 | N | 2023-24 |
32530 | Seema Trikha | Faridabad |
Rs. 50,000.00
50 Thou+ |
130654, State Bank Of India, Asian Games Village | Y | 2023-24 |
32531 | Ram Naresh Singh | Barwada, Dhnabad |
Rs. 50,000.00
50 Thou+ |
88287, ICICI Bank | Y | 2023-24 |
32532 | Sps Traders | 4/181B, Main Road, Thirumanur, Ariyalur- 621715 |
Rs. 50,000.00
50 Thou+ |
NEFT-AXMB231635550172 | Y | 2023-24 |
32533 | Rekha Sinha | 8/13, East Patel Nagar, Delhi |
Rs. 50,000.00
50 Thou+ |
000127, Bank of Baroda, Chq Dt-27.12.2021 | Y | 2021-22 |
32534 | Daya Tex Industries Pvt. Ltd. | Plot No.1000, Village Tadkeshwar, Ta. Mandvi, Dist. Surat |
Rs. 50,000.00
50 Thou+ |
883495, State Bank of India, Dumas Road, Surat-395007, Chq Dt 07.02.2022 | Y | 2021-22 |
32535 | SMB Corporation of India | Unit No. 13,34,35,36, Prem Industrial Estate, Subhash Road, Jogeshwari East, Mumbai Suburban, Maharashtra, 400060 |
Rs. 50,000.00
50 Thou+ |
4048, Bank of Broda, Jogeshwari East, Chq Dt. 05.05.2021 | Y | 2021-22 |
32536 | Msk Industries & Products P Ltd | Sipcot Post Hosur | |
000143 Kotak mahindra Bank No 77 II Cross Kamaraj Colony Hosur-635109 12-02-2018 | Y | 2017-18 |
32537 | NArendra Singh Dhami | -- |
Rs. 50,000.00
50 Thou+ |
801695 State Bank of India | Y | 2017-18 |
32538 | Abhishek Khedia | -- |
Rs. 50,000.00
50 Thou+ |
11517 ICICI Bank V K Road 09-06-2017 | Y | 2017-18 |
32539 | Jaikar Jha | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.932121 | Y | 2018-19 |
32540 | Pop Corporation | Moto Patel Vas Lambha Gam Ahmedabad |
Rs. 50,000.00
50 Thou+ |
309 Icici Bank Parimal Garden Ahmedabad 03.09.2019 | Y | 2018-19 |
32541 | Siddharth Buildwell Llp | -- |
Rs. 50,000.00
50 Thou+ |
745667 PNB Yamuna Colony | N | 2018-19 |
32542 | Sanjay Gupta | -- |
Rs. 50,000.00
50 Thou+ |
404208 PNB 11-03-2019 | Y | 2018-19 |
32543 | Bharatkshetra | Dr. Ambedkar Road, Parel,Mumbai-12 | |
Cheque No. 117028APNA SAHAKARI BANK LTD PAREL BRANCH,MUMBAI | N | 2003-04 |
32544 | Mukesh Ghia | -- |
Rs. 50,000.00
50 Thou+ |
35064,State Bank of India | Y | 2012-13 |
32545 | M/S Isani Industries | 6 Kashinath Building Khorlim Mapusa- Goa-403507 |
Rs. 50,000.00
50 Thou+ |
192733, SBI, Mapusa | Y | 2013-14 |
32546 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 637168 Cheque Date- 06-04-2019 | N | 2019-20 | |
32547 | Jangbir Singh | -- |
Rs. 50,000.00
50 Thou+ |
SBI Kehli Mandi Samba Cheque Date-24.04.2019 | Y | 2019-20 |
32548 | Vinod Gupta | -- |
Rs. 50,000.00
50 Thou+ |
38589 Bank of India | Y | 2019-20 |
32549 | Nilanth Company | Gujrat-Kheda |
Rs. 50,000.00
50 Thou+ |
002148, Bank Of Baroda, Matar, 02-11-2022 | Y | 2022-23 |
32550 | D V Sadanandagowda | Bangalore North | |
267820, Bangalore North | Y | 2022-23 |
32551 | Winworld Foundation | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 20-07-2020 | N | 2020-21 |
32552 | Saurabh Kothan | Rajnandgaon |
Rs. 50,000.00
50 Thou+ |
870569 Dena Bank | Y | 2016-17 |
32553 | Sudhir Kumar Ray | Barwada, Dhnabad |
Rs. 50,000.00
50 Thou+ |
594463, ICICI Bank | Y | 2023-24 |
32554 | H S Gopinath | Karnataka |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
32555 | hotel harisree | Kerala |
Rs. 50,000.00
50 Thou+ |
Y | 2023-24 | |
32556 | Salasar Polytex Pvt. Ltd. | Survey No-772/1+2, Block No1040/1051, Vill Tadkeshwar, Ta Mandvi, Surat. |
Rs. 50,000.00
50 Thou+ |
773546, Punjab National Bank, Ring Road, Surat-395002, Chq Dt 05.02.2022 | Y | 2021-22 |
32557 | Shobhit Saxena | 15951 Gandhi Nagar Po-Izzatnagar, Bareilly City | |
768353, PNB | Y | 2023-24 |
32558 | E Chittibabu | Thanjavur-613009 |
Rs. 50,000.00
50 Thou+ |
077037 Axis Bank No.75 E/1 Salai Road Thillai NAgar Trichy-620018 12-2-2018 | Y | 2017-18 |
32559 | Ashish Kumar Khedia | -- |
Rs. 50,000.00
50 Thou+ |
45526 ICICI Bank V K Road 09-06-2017 | N | 2017-18 |
32560 | Hardil Labour Co-Op Group | 5/A Harishchandra Park Near Vijaynagar Naranpura Ahmedabad-13 |
Rs. 50,000.00
50 Thou+ |
224976 Indian Overseas Bank Naranpura Ahmedabad 03.11.2019 | Y | 2018-19 |
32561 | Siddharth Buildwell Llp | -- |
Rs. 50,000.00
50 Thou+ |
745618 PNB Yamuna Colony | N | 2018-19 |
32562 | Shri Dharmendra Babulal Kadia | -- |
Rs. 50,000.00
50 Thou+ |
37, Bank of India | Y | 2012-13 |
32563 | Kuvelkar Salkar Associates | A-2, Ramakant Apartment 18th June Road Panjim-403001 |
Rs. 50,000.00
50 Thou+ |
00 1185, Kotak Mahindra Bank, Goa | Y | 2013-14 |
32564 | Rawat Woolens | -- | |
N | 2014-15 | |
32565 | Krishna Jwellery | Kannur |
Rs. 50,000.00
50 Thou+ |
N | 2022-23 | |
32566 | Kasipalayam Common Efflvent Treatment Plant Private Limited | Sf No 250/1, Uthukuli Road, S.Periyapalayam, Tiruppur, Tiruppur, Tamil Nadu, 641607 |
Rs. 50,000.00
50 Thou+ |
62616 | Y | 2022-23 |
32567 | Giriraj Tractor | 8-B, National Highway, Nr. Reliance Petrol Pump, Gondal - 360311 Dist. Rajkot |
Rs. 50,000.00
50 Thou+ |
NEFT, HDFC BANK | Y | 2023-24 |
32568 | Dushyant Bhatt | Panipat |
Rs. 50,000.00
50 Thou+ |
N054242897285062, HDFC Bank, Model Town Panipat | Y | 2023-24 |
32569 | Arbind Kumar Singh | Dhurwa, Ranchi |
Rs. 50,000.00
50 Thou+ |
70103, Union Bank Of India | Y | 2023-24 |
32570 | Marudhar Spg Mills Pvt Ltd. | 200, Kim Mangrol Road, Village Karanj, Mangrol |
Rs. 50,000.00
50 Thou+ |
007501, HDFC Bank, Dumas Road, Surat-395007, Chq Dt 05.02.2022 | Y | 2021-22 |
32571 | Miss Pranshula | 82 Ashok Royal Park Bareilly | |
153530, SBI | Y | 2023-24 |
32572 | Shri Jivrajbhai K. Chauhan | 6 Nayna Society Near Baroda Dairy Makarpura Road Vadodara |
Rs. 50,000.00
50 Thou+ |
52297 Dena Bank Makarpura Branch Vadodara 25.02.2019 | Y | 2018-19 |
32573 | Purnagiri Cons Company | -- |
Rs. 50,000.00
50 Thou+ |
286370 SBI Cement Road Tanakpur | N | 2018-19 |
32574 | Building Home | -- |
Rs. 50,000.00
50 Thou+ |
3505, Bank of Baroda | Y | 2012-13 |
32575 | Ashutosh Gupta | Aa-77 Shalimar Bagh Delhi |
Rs. 50,000.00
50 Thou+ |
265916kamataka | Y | 2019-20 |
32576 | Hariram Niranjan | -- |
Rs. 50,000.00
50 Thou+ |
407144 PNB | Y | 2019-20 |
32577 | Shyam Sunder Aggarwal | B-503, Himachal Aptt., Sector -5 , Plot-21, |
Rs. 50,000.00
50 Thou+ |
195651, Indian Bank, Dwarka Sector Six | Y | 2022-23 |
32578 | Sunita Desw | Jind | |
BKIDY22175777397, Bank Of India | Y | 2022-23 |
32579 | Nidhi Land Infra | Mangalore |
Rs. 50,000.00
50 Thou+ |
Neft, Karnataka Bank, Mangalore | Y | 2022-23 |
32580 | Lalit Enterprises | Raipur |
Rs. 50,000.00
50 Thou+ |
147445 Union Bank | Y | 2016-17 |
32581 | Shree Raj Constructions | Upper Bazar Ranchi |
Rs. 50,000.00
50 Thou+ |
996, ICICI Bank | Y | 2023-24 |
32582 | Jindal Polyweaves Pvt. Ltd. | Block No -271, Indo Nippo Ni Gali , Karanj, Ta. Mandvi, Dist. Surat |
Rs. 50,000.00
50 Thou+ |
093421, Yes Bank, Near Mahavir Hospital, Near RTO, Surat-395001, Chq Dt 04.02.2022 | Y | 2021-22 |
32583 | Neeraj Samar | Udaipur City |
Rs. 50,000.00
50 Thou+ |
000069, Chq Dt-25.03.2022 | Y | 2021-22 |
32584 | Deepak Singh Contractor | -- |
Rs. 50,000.00
50 Thou+ |
013761 OBC Hospital Road Tanakpur | N | 2018-19 |
32585 | Amrut SiDemand Draft hi Developers Pvt. Ltd. | Kemp's Corner, Mumbai - 36. | |
Cheque No. 909836 STATE BANK OF INDIA KEMP'S CORNER BRANCH,MUMBAI | N | 2003-04 |
32586 | Backbone Ent. Ltd | -- |
Rs. 50,000.00
50 Thou+ |
744906, ICICI Bank | Y | 2012-13 |
32587 | Bishnu Pad Ray | 24-26 North Avenue New Delhi-110001 |
Rs. 50,000.00
50 Thou+ |
Bank Transfer, SBI-Parliamentry | N | 2013-14 |
32588 | Surinder Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 037428 Union Bank of India Huda Sec 12 Karnal Cheque Date-22.05.2019 | N | 2019-20 |
32589 | Kunj Bihari Singh | -- |
Rs. 50,000.00
50 Thou+ |
484965 SBI | Y | 2019-20 |
32590 | Vanrajsinh Atulsinh Parmar | A-12 Sunrise Bunglow, Sama Savli Road, Harni Vadodara. |
Rs. 50,000.00
50 Thou+ |
051509, Bank Of India, Halol-389350, 25-07-2022 | Y | 2022-23 |
32591 | Kuilady Suresh Nayak | Udupi |
Rs. 50,000.00
50 Thou+ |
Imps, Icici, Udupi | Y | 2022-23 |
32592 | Arun Kumar Tiwari | Uttar Pradesh | |
35 | Y | 2022-23 |
32593 | Priyanka Lohiya | Rajnandgaon |
Rs. 50,000.00
50 Thou+ |
527680 Bank of India | Y | 2016-17 |
32594 | Roy Construction | H.No.03 Bhitna Chhinarjoria Bhitna Chhinarjoria Noni Jharkhand |
Rs. 50,000.00
50 Thou+ |
569402, State Bank Of India | Y | 2023-24 |
32595 | H S Gopinath | Karnataka |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
32596 | Anantham Silks | No.8/329,, Nageswaran East Vadampokki Street, Kumbakonam, Thanjavur, Tamil Nadu, 612001 |
Rs. 50,000.00
50 Thou+ |
1581 | Y | 2023-24 |
32597 | Eagle Fibres Ltd. | 19,Ground Floor, Karanj Mandavi Road, Surat |
Rs. 50,000.00
50 Thou+ |
002265, HDFC Bank, Udhna Darwaja Ring Road, Surat-395002, Chq Dt 05.02.2022 | Y | 2021-22 |
32598 | Ashish Pandey | Nr Rly Station Blutaure, Fatehganj West |
Rs. 50,000.00
50 Thou+ |
715762, PNB | Y | 2023-24 |
32599 | Jai Shree Ram Screening Plant (Man Singh) | Yamunanagar | |
453953, Indusind Bank, Chhachhroli, Yamunanagar, Chq. Dt. 23.11.2021 | Y | 2021-22 |
32600 | Subhash Gurulingappa Kalluru | Humnabad |
Rs. 50,000.00
50 Thou+ |
959292, SBI, Humnabad | Y | 2021-22 |