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 |
---|---|---|---|---|---|---|
39201 | Sona Builders | Gandevi Dist. Navsari |
Rs. 25,000.00
25 Thou+ |
006291 Hdfc Bank Station Road Unjha-384170 03-01-2019 | Y | 2018-19 |
39202 | Jiteshbhai Bachubhai | -- |
Rs. 25,000.00
25 Thou+ |
042516 Dena Bank Lallubhai Chakala Bharuch-392001 20/02/2019 | Y | 2018-19 |
39203 | Sun Infrastucture | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 |
Rs. 25,000.00
25 Thou+ |
22211 Elahabad Bank Sola Road Ahmedabad 03.02.2019 | Y | 2018-19 |
39204 | Mamta Transport | -- |
Rs. 25,000.00
25 Thou+ |
971319, HDFC Bank | N | 2012-13 |
39205 | Shree Joimaphics Serveing Company | At. Edar Dist Sabarkantha |
Rs. 25,000.00
25 Thou+ |
503109, HDFC Bank | N | 2012-13 |
39206 | Smt. Urvashi Animesh Mali | Surat |
Rs. 25,000.00
25 Thou+ |
12, Bank of Baroda | N | 2013-14 |
39207 | Uma Palace | -- | |
00 7725, ICICI Bank , Chembur Branch | N | 2013-14 |
39208 | Mahesh S | 325, Nagashree 2nd Cross LBS Nagar |
Rs. 25,000.00
25 Thou+ |
Y | 2013-14 | |
39209 | Vimal Construction | At. & Post Kathlal Taluka Kathlal Dist. Kheda |
Rs. 25,000.00
25 Thou+ |
002761 Bank of Baroda Kathlal Dist. Kheda | Y | 2019-20 |
39210 | Manohar Lal Kumar | Sadar Bazar, Delhi-110006 |
Rs. 25,000.00
25 Thou+ |
000099, Bank of Baroda | Y | 2015-16 |
39211 | Vijaya Nursi | Tamilnadu |
Rs. 25,000.00
25 Thou+ |
HDFC /N2092 32567041369 | N | 2023-24 |
39212 | Yorks Enterprises | Noida |
Rs. 25,000.00
25 Thou+ |
782817,PNB | Y | 2023-24 |
39213 | Nilesh Construction | Gandevi Dist. Navsari |
Rs. 25,000.00
25 Thou+ |
354674 Indian Overseas Bank Samroli Dist. Navsari-396521 26/02/2019 | Y | 2018-19 |
39214 | Babria Haresh Bhikhubhai | Block 3123 Gidc Ankleshwar | |
504157 Axis Bank Ltd. Ankleshwar-393002 19/02/2019 | Y | 2018-19 |
39215 | Nirguna Infrastructure LIp | Sur 728 Near Shakti Complex Science City Road Sola Ahmedabad-380060 |
Rs. 25,000.00
25 Thou+ |
23980 Elahabad Bank Sola Road Ahmedabad 03.02.2019 | Y | 2018-19 |
39216 | -- |
Rs. 25,000.00
25 Thou+ |
001196 Date 19-11-18 | N | 2018-19 | |
39217 | V. Sadananda Gouda | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No- 277629 Date 03.10.2008Bank of Maharashtra | N | 2008-09 |
39218 | Somnath Minerals | -- |
Rs. 25,000.00
25 Thou+ |
178152, Bank of India | N | 2012-13 |
39219 | Amit N. Shah | At. Edar Dist Sabarkantha |
Rs. 25,000.00
25 Thou+ |
246573, United Co-op Bank | N | 2012-13 |
39220 | Subhash Chandra Shukla | -- |
Rs. 25,000.00
25 Thou+ |
N | 2013-14 | |
39221 | Sahil | Rohini Delhi | |
410732 The Nanital Bank Ltd | Y | 2019-20 |
39222 | Pareshbhai Patel | 3/Vibhuti City Center Complex Opp. Brahmakumari Hall Himmatnagar |
Rs. 25,000.00
25 Thou+ |
045601 Bank of Maharashtra Nava Bazar Himmatnagar | Y | 2019-20 |
39223 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque 589521 Cheque Date-10.05.2019 | N | 2019-20 | |
39224 | Bihar Instt. Of Law | Patna, Bihar |
Rs. 25,000.00
25 Thou+ |
Cheque, Union Bank | Y | 2022-23 |
39225 | Priyanksinh Parmar | Silvassa |
Rs. 25,000.00
25 Thou+ |
Chq. No. 439900, Idbi Bank, Silvassa, | Y | 2022-23 |
39226 | Rotomag Motors & Controls Pvt Ltd | 2102/03/04, Gidc, Vitthal Udhyognagar, Anand-388121 |
Rs. 25,000.00
25 Thou+ |
018086, Bank Of Baroda, Vidhyanagar, 25-04-2022 | Y | 2022-23 |
39227 | Enlarge Buildcon Llp | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
460, Rajkot Nagarik Sahakari Bank Ltd., Parabazar, Rajkot, 16-06-2022 | Y | 2022-23 |
39228 | Fine Impressions And Cut | 79/13, Muggapair Road, Padi, Cehnnai. | |
000607, City Union Bank | Y | 2022-23 |
39229 | Vrajdham Infra | Western Marketing, At.Anand, Ta.Di.Anand |
Rs. 25,000.00
25 Thou+ |
000879, ICICI BANK VVNAGAR | Y | 2023-24 |
39230 | Shri Kishorbhai Bachubhai Contractor | -- |
Rs. 25,000.00
25 Thou+ |
000018 Bank of Baroda Narmadanagar Bharuch | Y | 2016-17 |
39231 | T P Kannan | No. 38/7, New No 14/7, Akbarabad 2nd Street, Kodambakkam, Chennai - 600 024 |
Rs. 25,000.00
25 Thou+ |
418831 | Y | 2023-24 |
39232 | Tamilnadu |
Rs. 25,000.00
25 Thou+ |
680 | N | 2023-24 | |
39233 | Mayank Gupta | B-32, Sector-64,Noida |
Rs. 25,000.00
25 Thou+ |
76, UCO | N | 2023-24 |
39234 | Ashok Kumar Pandey | Gomti Nagar, Lucknow |
Rs. 25,000.00
25 Thou+ |
00016, IDFC | Y | 2023-24 |
39235 | Ranjit Constructioin Co | Opp. Sun Residency Thaltej-Shilaj Road Thaltej Ahmedabad-59 | |
377055 Yes Bank Mehsana-384002 19/02/2019 | Y | 2018-19 |
39236 | Sanjaybhai Babubhai Patel | Navrangpura Ahmedabad |
Rs. 25,000.00
25 Thou+ |
18384 Hdfc Bank Mithakhali Six Road Ahmedabad 03.05.2019 | Y | 2018-19 |
39237 | Sh. CH. Ramachandra Reddy | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No- 27767 Date 03.10.2008The Laksmi Vilas Bank | N | 2008-09 |
39238 | Shanti Investments | Kandivli (W), Mumbai - 67 |
Rs. 25,000.00
25 Thou+ |
Cheque No. 417244PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK | N | 2003-04 |
39239 | Nilkhanth Salt Works | -- |
Rs. 25,000.00
25 Thou+ |
24891, Axis Bank | N | 2012-13 |
39240 | Shri D.R. Makwana | At. Edar Dist Sabarkantha |
Rs. 25,000.00
25 Thou+ |
488091, Andhra Bank | N | 2012-13 |
39241 | Sai Ramakrishna Susarla | 102, Gitanjali Paradise Rahat Bagh Nagavarapalya |
Rs. 25,000.00
25 Thou+ |
Y | 2013-14 | |
39242 | Haribhai Dhanjibhai & Co. | Khodiyar Chiokdi Nh 8 Matar Dist. Kheda | |
001478 Bank of Baroda Matar Dist. Kheda | Y | 2019-20 |
39243 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque 000003 Cheque Date- 06-04-2019 | N | 2019-20 | |
39244 | Bansal Wines | -- |
Rs. 25,000.00
25 Thou+ |
Cheque 400968 Yes Bank NIT Faridabad Cheque Date- 25-04-2019 | N | 2019-20 |
39245 | Vipin Singh | -- |
Rs. 25,000.00
25 Thou+ |
119267 SBI | Y | 2019-20 |
39246 | Rotomag Motors & Controls Pvt Ltd | 2102/03/04, Gidc, Vitthal Udhyognagar, Anand-388121 |
Rs. 25,000.00
25 Thou+ |
018092, Bank Of Baroda, Vidhyanagar, 09-05-2022 | Y | 2022-23 |
39247 | Khodal Petroleum | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
156398, State Bank Of India, Akshar Marg Rajkot, 15-07-2022 | Y | 2022-23 |
39248 | Kamlesh Kumar Katiyar | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
68509 | Y | 2022-23 |
39249 | Venkateswara Moulds And Tools | 138A.1St Lane, 1St Main Road, Ambattur Industrial Estate, Chennai-600058 | |
000692, City Union Bank | Y | 2022-23 |
39250 | R Ramesh Kumar | 2/7-4, Ecc Road, Shanmugapuram, Kodaikanal, Dindigul-624101 |
Rs. 25,000.00
25 Thou+ |
Upi/305155642045/20 | Y | 2022-23 |
39251 | Noorul Islam Trust Pnb | Al-Azhar Campus Perumpillichira PO Thodupuzha Idukki Kerala Pin-685605 |
Rs. 25,000.00
25 Thou+ |
RTGS Idukki District Co-Operative Bank Perumpillichira Date 17-02-2021 | Y | 2020-21 |
39252 | Shri Raghvendra Singh | Prakash Bhamori Chhatarpur |
Rs. 25,000.00
25 Thou+ |
091681 Date 04.12.2020 State Bank of India Mahal Road Chhatarpur | Y | 2020-21 |
39253 | Kerala |
Rs. 25,000.00
25 Thou+ |
N | 2023-24 | ||
39254 | Ab Transformers Pvt Ltd | Noida |
Rs. 25,000.00
25 Thou+ |
7923, ICICI | N | 2023-24 |
39255 | Shri Jayesh Jayantibhai Parmar | Shyam Nagar-1 Vijalpor Dist. Navsari-396450 |
Rs. 25,000.00
25 Thou+ |
049497 Bank of India Vijalpor Dist. Navsari 28/02/2019 | Y | 2018-19 |
39256 | Kumar Education Society | -- | |
229898 Dena Bank Pushpkunj Ahmedabad-380028 26/02/2019 | Y | 2018-19 |
39257 | Arista Courtyard Welfare Service Society | Opp. Vikramnagar Road Santoshpark Society Ambali-Bopal Road |
Rs. 25,000.00
25 Thou+ |
34469 Tjsb Sahakari Bank Ltd. Panchwati Ahmedabad 27.02.2019 | Y | 2018-19 |
39258 | -- |
Rs. 25,000.00
25 Thou+ |
939039 Date 20-11-18 | N | 2018-19 | |
39259 | Harendra Pratap Singh | -- |
Rs. 25,000.00
25 Thou+ |
701328 SBI 26.03.2019 | N | 2018-19 |
39260 | Electro Mech Maintence Services | At Ankleshwar Dist Bharuch |
Rs. 25,000.00
25 Thou+ |
849957,Allahabad Bank | N | 2012-13 |
39261 | Shri Amrutbhai Patel | At. Edar Dist Sabarkantha |
Rs. 25,000.00
25 Thou+ |
589444, Bank of Baroda | N | 2012-13 |
39262 | Pavan Bagai | 21, Sukhdev Vihar |
Rs. 25,000.00
25 Thou+ |
Y | 2013-14 | |
39263 | Nilkanth Company | 132 L. B. Avenue Kishan Samosa Khanco College Road Nadiad | |
001790 Bank of Baroda Matar-387411 Cheque Date- 04-04-2019 | Y | 2019-20 |
39264 | Arvind Singh | Fathpur |
Rs. 25,000.00
25 Thou+ |
Cheque 000006 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
39265 | Arvind Kumar | -- |
Rs. 25,000.00
25 Thou+ |
954811 PNB | Y | 2019-20 |
39266 | Rajamundry |
Rs. 25,000.00
25 Thou+ |
172, Rajamundry, 24.08.22 | N | 2022-23 | |
39267 | Fire And Safety House | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
2310, Hdfc Bank, Pramukh Swami Arcade, Rajkot, 13-07-2022 | Y | 2022-23 |
39268 | P.Sunderasan | Sree Lekshmi Cashew Enterprises |
Rs. 25,000.00
25 Thou+ |
27-01-2023 | Y | 2022-23 |
39269 | Vrajdham Infra | Western Marketing, At.Anand, Ta.Di.Anand |
Rs. 25,000.00
25 Thou+ |
000889, ICICI BANK VVNAGAR | Y | 2023-24 |
39270 | Kerala | |
N | 2023-24 | ||
39271 | Muneshwar Singh | Akabarpur Raina |
Rs. 25,000.00
25 Thou+ |
482431 PNB | Y | 2023-24 |
39272 | Naurla Lables Private Limited | C-69, Sector-4, Noida |
Rs. 25,000.00
25 Thou+ |
4432, ICICI | Y | 2023-24 |
39273 | Ravaji S.Thakor | Gota Gam Ahmedabad |
Rs. 25,000.00
25 Thou+ |
78427 Oriental Bank of Commerce Ashram Road Ahmedabad 03.07.2019 | Y | 2018-19 |
39274 | -- |
Rs. 25,000.00
25 Thou+ |
000970 Date 27-11-18 | N | 2018-19 | |
39275 | Rajmani | -- |
Rs. 25,000.00
25 Thou+ |
067245 All Bank 10.03.2019 | N | 2018-19 |
39276 | Samarth Developers | Kandivali (W), Mumbai - 67. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 76341THE KAPOL CO.OP.BANK LTD KANDIVALI (W) BRANCH,MUMBAI | N | 2003-04 |
39277 | Gupta Construction | At Ankleshwar Dist Bharuch | |
938652, Syndicate Bank | Y | 2012-13 |
39278 | Shri D.R. Makwana | At. Edar Dist Sabarkantha |
Rs. 25,000.00
25 Thou+ |
489006, Andhra Bank | N | 2012-13 |
39279 | Ashok Donkena | Plot No. 192, MLA MPS Colony, RD 10C, Jubilee Hills |
Rs. 25,000.00
25 Thou+ |
Y | 2013-14 | |
39280 | Vadilal Industries Ltd | Ozar Pada Tiskary Road Dharmapur Valsad-396050 |
Rs. 25,000.00
25 Thou+ |
131417 Bank of Baroda Dharampur Dist-Valsad Gujarat-396050 Cheque Date- 06-05-2019 | Y | 2019-20 |
39281 | Rajpal Chauhan | Bissar Akbar |
Rs. 25,000.00
25 Thou+ |
Cheque 000012 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
39282 | Smc Foods Ltd | -- |
Rs. 25,000.00
25 Thou+ |
33821 Yes Bank | Y | 2019-20 |
39283 | Abhishek Singh | -- |
Rs. 25,000.00
25 Thou+ |
001596 SBI | Y | 2019-20 |
39284 | Vikash Kumar M Rajgor | Gujrat-Kutch | |
468, Icici Bank, L Shape Road, Bhachau, 13-09-2022 | Y | 2022-23 |
39285 | Dharti Automobiles | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
916962, The Co-Op Bank Of Rajkot Ltd, Panchnath, Rajkot, 15-07-2022 | N | 2022-23 |
39286 | Lakshaman Kharad | Banswara |
Rs. 25,000.00
25 Thou+ |
1 | Y | 2022-23 |
39287 | Murugan (Sri Ganesh Engg Works ) | No.96, Thambu Chetty Street, Parrys, , Chennai- 600001 |
Rs. 25,000.00
25 Thou+ |
754766, Indian Overseas Bank, Chennai - Ioba0002053 | Y | 2022-23 |
39288 | Tamilnadu |
Rs. 25,000.00
25 Thou+ |
PI/309542735573/08:32:15/UPI/muthubjp@okHDFC bank | N | 2023-24 | |
39289 | Tvsg Public School Samiti (Ajit Kumar) | Jadaul |
Rs. 25,000.00
25 Thou+ |
908255 PNB | Y | 2023-24 |
39290 | Vikas Extrusions Pvt Ltd | Noida |
Rs. 25,000.00
25 Thou+ |
371, BOB | N | 2023-24 |
39291 | Ishika And Company | -- | |
514347 Corporation Bank | Y | 2017-18 |
39292 | Devendrasingh Chhatrasingh Vaghela | Cosmocastle S.G. Highway Ahmedabad |
Rs. 25,000.00
25 Thou+ |
937328 State Bank of India Prahaladnagar Ahmedabad 03.07.2019 | Y | 2018-19 |
39293 | Ritu Bhushan | -- |
Rs. 25,000.00
25 Thou+ |
508272 SBI Saharanpur Road D.Dun | N | 2018-19 |
39294 | Ramashanker Singh | -- |
Rs. 25,000.00
25 Thou+ |
002740 All Bank 10.03.2019 | N | 2018-19 |
39295 | Chandan Villa Project Developers | Kandivali (W), Mumbai - 67. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 94426 THE KAPOL CO.OP.BANK LTD KANDIVALI (W) BRANCH,MUMBAI | N | 2003-04 |
39296 | Guru Krupa Salt & Chemi Pvt Ltd | At Vagra Dist Bharuch |
Rs. 25,000.00
25 Thou+ |
158044, HDFC Bank | N | 2012-13 |
39297 | Shri Kalidas Dhanaji Katara | At. Bhiloda Dist Sabarkantha |
Rs. 25,000.00
25 Thou+ |
716256, Dena Bank | Y | 2012-13 |
39298 | Prakash Krishnamoorthy | F-9, 208 Hig Flats Golden Jublee Apts KK Nagar Opp. Ajantha Bus Stop | |
N | 2013-14 | |
39299 | Fancy Mfg Llp | Station-Vijalpur Road Navsari |
Rs. 25,000.00
25 Thou+ |
004380 Kotak Mahindra Bank Opp Civil Hospital Navsari Cheque Date- 18-09-2019 | Y | 2019-20 |
39300 | Jahir Abbas | Sehsola Tauru |
Rs. 25,000.00
25 Thou+ |
Cheque 000036 Uco Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
39301 | Sanjoy Kishan | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
39302 | Madan Lal Mittal | D-8 Mahendra Enclave |
Rs. 25,000.00
25 Thou+ |
000039, HDFC | Y | 2023-24 |
39303 | Sugandhagiri Spices Pramoters and Treaders Private Limited. | Nedunkandam |
Rs. 25,000.00
25 Thou+ |
NEFT, South Indian Bank | Y | 2023-24 |
39304 | Janatha Ocean Products | 1/171 Irukkadurai Po,Weigh Bridge Campus, Radhapuram |
Rs. 25,000.00
25 Thou+ |
184803, CANARABANK, VALLIYOOR, Date -19-08-2023 | Y | 2023-24 |
39305 | Jay K Frp Pvt Ltd | Noida | |
895137, PNB | Y | 2023-24 |
39306 | -- |
Rs. 25,000.00
25 Thou+ |
224895 Date 06-12-18 | N | 2018-19 | |
39307 | New Era Handling Agency | Vasco. Goa |
Rs. 25,000.00
25 Thou+ |
166719 HDFC Bank, Vasco | N | 2005-06 |
39308 | SiDemand Draft hi Consultants | Kandivali (W), Mumbai - 67. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 875436 THE KAPOL CO.OP.BANK LTD KANDIVALI (W) BRANCH,MUMBAI | N | 2003-04 |
39309 | ACME Chem Ltd | At Ankleshwar Dist Bharuch |
Rs. 25,000.00
25 Thou+ |
128418, Oriental Bank of Commerce | Y | 2012-13 |
39310 | Babulal Gopaldas Amichanddas Patel | 24-25, Nandanvan Township Modhera Road Mehsana-2 |
Rs. 25,000.00
25 Thou+ |
3, Mehsana Urban CO-op Bank | Y | 2012-13 |
39311 | Surender Roy | 50/A, Kum-Kum Building Peddar Road |
Rs. 25,000.00
25 Thou+ |
N | 2013-14 | |
39312 | Sharda Construction Company | -- | |
633261 Overseas Bank | N | 2019-20 |
39313 | Chandra Mohan Patowary | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
39314 | Ashokbhai C Thakkar | Hari Om Nagar.V V Nagar |
Rs. 25,000.00
25 Thou+ |
18843, Cosmos Bank, 28-04-2022 | Y | 2022-23 |
39315 | Mahadev Narayan Naik | Shiroda, Ponda Goa |
Rs. 25,000.00
25 Thou+ |
566437, Punjab National Bank | Y | 2015-16 |
39316 | Smita Vaste | 5/3 Laxminagar Parvat Pune-411009 |
Rs. 25,000.00
25 Thou+ |
235087 SBI | Y | 2016-17 |
39317 | Ajay Sarin | Noida |
Rs. 25,000.00
25 Thou+ |
182, HDFC | Y | 2023-24 |
39318 | Control Print Limited | Palasbari Assam |
Rs. 25,000.00
25 Thou+ |
NEFT ICICI Bank | Y | 2018-19 |
39319 | Balasubramaniram Ragupati | -- | |
000225 UCO | N | 2018-19 |
39320 | M/S J.M.Shah | Maroli Bazar Near Fatak Maroli Taluka Jalaapor Dist. Navsari-396436 |
Rs. 25,000.00
25 Thou+ |
004153 Hdfc Bank Maroli Jalalpore-396436 23/03/2019 | Y | 2018-19 |
39321 | Freshco World Pvt. Ltd. | Miskin Foods Pvt. Ltd. Near Kalupur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
6163 Dena Bank Kubernagar Ahmedbad 03.01.2019 | Y | 2018-19 |
39322 | -- |
Rs. 25,000.00
25 Thou+ |
938991 Date 10-12-18 | N | 2018-19 | |
39323 | Merchem Ltd | At Panoli Dist Bharuch |
Rs. 25,000.00
25 Thou+ |
16622, State Bank of India | Y | 2012-13 |
39324 | Smt. Jiviben Babulal Patel | 24-25, Nandanvan Township Modhera Road Mehsana-2 |
Rs. 25,000.00
25 Thou+ |
1, Mehsana Urban CO-op Bank | Y | 2012-13 |
39325 | Shri Piyush Ranchhodbhai Patel | Surat |
Rs. 25,000.00
25 Thou+ |
123688, ING Vysya Bank Ltd. | N | 2013-14 |
39326 | Krishna Developers | -- | |
886535, Dena Bank | Y | 2013-14 |
39327 | Prabhu Gopalkrishnan | -- |
Rs. 25,000.00
25 Thou+ |
Y | 2013-14 | |
39328 | Sarswati Buildcon | 311 2 Flore Squre One Panchot Road Mahesana |
Rs. 25,000.00
25 Thou+ |
002304 Hdfc Bank Mehsana-384002 Cheque Date- 08-04-2019 | Y | 2019-20 |
39329 | Ranoj Pegu | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
39330 | Aditya Shankar | Patna, Bihar |
Rs. 25,000.00
25 Thou+ |
Neft | Y | 2022-23 |
39331 | Vatiryvall Industries | Gidc, V U Nagar |
Rs. 25,000.00
25 Thou+ |
1480, 02-05-2022 | N | 2022-23 |
39332 | Vikram Singh Tanwar | Hansi Road, Bhiwani |
Rs. 25,000.00
25 Thou+ |
519, Icici Bank, Bhiwani | Y | 2022-23 |
39333 | Vineet Kumar Gupta | Uttar Pradesh | |
11027 | Y | 2022-23 |
39334 | Avtani Shipping | Flat No.TF-3, Ramalyam Building, Church Road, Curchorem Goa-403706 |
Rs. 25,000.00
25 Thou+ |
001552, Bank of India | Y | 2015-16 |
39335 | Christ Nagar | Kerala |
Rs. 25,000.00
25 Thou+ |
N | 2023-24 | |
39336 | Dr.Ajay Rav | Baloda Bazar |
Rs. 25,000.00
25 Thou+ |
252341, Jila Sahakari kendriya Bank, Chq Dt-15.02.2022 | Y | 2021-22 |
39337 | Ravalji Chintankumar Ramanbhai | Near Amba Mata Mandir, At. Ode, Taluka & Dist. Anand |
Rs. 25,000.00
25 Thou+ |
000196, ICICI Bank, Anand, Chq Dt 22.03.2022 | Y | 2021-22 |
39338 | Welding World | 39 Gb Road Delhi |
Rs. 25,000.00
25 Thou+ |
53, ICICI | Y | 2023-24 |
39339 | M.D. Life Spice Pvt. Ltd. | Gidc Naroda Ahmedabad |
Rs. 25,000.00
25 Thou+ |
119142 Axis Bank Drive In Road Ahmedabad 02.05.2019 | Y | 2018-19 |
39340 | -- | |
938992 Date 17-12-18 | N | 2018-19 | |
39341 | Mausam Restaurant | Kandivli, Mumbai - 67. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 131808 CORPORATION BANK KANDIVALI BRANCH,MUMBAI | N | 2003-04 |
39342 | Abad Chemicals | At Ankleshwar Dist Bharuch |
Rs. 25,000.00
25 Thou+ |
3929, Kotak Mahindra Bank | N | 2012-13 |
39343 | Shri Vinodkumar Babulal Patel | 24-25, Nandanvan Township Modhera Road Mehsana-3 |
Rs. 25,000.00
25 Thou+ |
6, Mehsana Urban CO-op Bank | Y | 2012-13 |
39344 | Murugu Selvan | Plot No. 19-20/4, Flat no,4, Shreyas Apts 6th Cross Street Shastri Nagar Adyar Chennai |
Rs. 25,000.00
25 Thou+ |
Y | 2013-14 | |
39345 | MVM Industries | Solan |
Rs. 25,000.00
25 Thou+ |
Cheque UCO Bank Baddi | Y | 2019-20 |
39346 | -- |
Rs. 25,000.00
25 Thou+ |
734076 Union Bank of India Bank | N | 2019-20 | |
39347 | Ashok Singhal | Guwahati--Assam | |
RTGS | Y | 2022-23 |
39348 | Patel Gautam | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
115770, Axis Bank, Ranchodnagar, Rajkot, 11-06-2022 | Y | 2022-23 |
39349 | Om Vinayaka Garments | Balaji Nagar, S.F.No.252/1, Merkalath Thottam North, Poyampalayam, Tirupur, Tiruppur |
Rs. 25,000.00
25 Thou+ |
Neft-Ioban2219028310 | Y | 2022-23 |
39350 | Neeraj Bhagat | 308, Beverty Hills Appartment Geeta Colony |
Rs. 25,000.00
25 Thou+ |
986291, Punjab National Bank | Y | 2023-24 |
39351 | Durga Prasad Maheshwar | Baloda Bazar |
Rs. 25,000.00
25 Thou+ |
000144, UCO Bank, Chq Dt-19.02.2022 | Y | 2021-22 |
39352 | Maruti Techno Rubber Private Limted | Noida |
Rs. 25,000.00
25 Thou+ |
11324, KOT | Y | 2023-24 |
39353 | Bhagirath Mal Godara | Sikar |
Rs. 25,000.00
25 Thou+ |
000058, Chq Dt-10.01.2022 | Y | 2021-22 |
39354 | Sai Developers | Saijpur Bogha Road Naroda Ahmedabad | |
46044 Axis Bank Kubernagar Ahmedabad 27.02.2019 | Y | 2018-19 |
39355 | Dinesh Chaudhary | -- |
Rs. 25,000.00
25 Thou+ |
110352 SBI 10.03.2019 | N | 2018-19 |
39356 | K. Patel Chemopharma Pvt. Ltd. | Sir P.M. Road, Mumbai - 01. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 188821 BANK OF BARODA SIR P.M ROAD BRANCH,MUMBAI | N | 2003-04 |
39357 | Khatau Shree Chem | At Ankleshwar Dist Bharuch |
Rs. 25,000.00
25 Thou+ |
2723, Kotak Mahindra Bank | Y | 2012-13 |
39358 | Smt. Sharmistaben Vinodkumar Patel | 24-25, Nandanvan Township Modhera Road Mehsana-4 |
Rs. 25,000.00
25 Thou+ |
2, Mehsana Urban Co-op Bank | Y | 2012-13 |
39359 | Pradip Mathudas Mehta | -- |
Rs. 25,000.00
25 Thou+ |
20438, Bank of Maharashtra, Lower Parel | N | 2013-14 |
39360 | Sudheer Kumar | Saraswathy Bhawan |
Rs. 25,000.00
25 Thou+ |
Y | 2013-14 | |
39361 | Susmita Chakraborty | Agartala | |
Cheque | Y | 2019-20 |
39362 | Abhishek Agarwal | -- |
Rs. 25,000.00
25 Thou+ |
006696 Axis Bank | Y | 2019-20 |
39363 | Jogen Mohan | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
39364 | Vedant Hospital | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
27646, Axis Bank, Amin Marg, Rajkot, 11-07-2022 | Y | 2022-23 |
39365 | Syndicate Impex | 5B, Velan Nagar, Rve Thottam, Thennampalayam, Tiruppur-641604 |
Rs. 25,000.00
25 Thou+ |
Imps/P2A/2190157707 | Y | 2022-23 |
39366 | Kv Nataraj | Palani, Dindigul -624601 |
Rs. 25,000.00
25 Thou+ |
177488, Punjab National Bank, Palani - Punb0439100 | Y | 2022-23 |
39367 | Risara Properties | St. Inez Rd, Miramat, Panji, Goa-403001 |
Rs. 25,000.00
25 Thou+ |
042591, The Shamrao Vithal Co-op Bank | Y | 2015-16 |
39368 | Vrajdham Infra | Western Marketing, At.Anand, Ta.Di.Anand | |
000904, ICICI BANK VVNAGAR | Y | 2023-24 |
39369 | Dilip Kalokhe | 138 Shukrawar Peth Pune-411002 |
Rs. 25,000.00
25 Thou+ |
803084 Syndicate Bank | Y | 2016-17 |
39370 | Tesu Dhurandhar | Baloda Bazar |
Rs. 25,000.00
25 Thou+ |
564686, State Bank of India, Chq Dt-28.02.2022 | Y | 2021-22 |
39371 | Dinesh Joshi | Sikar |
Rs. 25,000.00
25 Thou+ |
000066, Chq Dt-28.12.2021 | Y | 2021-22 |
39372 | Surya Developers | Nana Chiloda Road NarodaAhmedabad |
Rs. 25,000.00
25 Thou+ |
472 Axis Bank Kubernagar Ahmedabad 26.02.2019 | Y | 2018-19 |
39373 | -- |
Rs. 25,000.00
25 Thou+ |
938993 Date 18-12-18 | N | 2018-19 | |
39374 | Shree Ganesh Construction & Co. | (W), Mumbai - 92. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 888317 BANK OF BARODA BORIVALI (W) BRANCH,MUMBAI | N | 2003-04 |
39375 | -- | |
619779 | N | 2012-13 | |
39376 | Swastik Offset | Dadiyasan GIDC-2, Mehsana |
Rs. 25,000.00
25 Thou+ |
709, Bank of Baroda | N | 2012-13 |
39377 | Shannu Kaw | Hi MIMS Ardendale Kannamangala, Main Road Whitefiled mumbai |
Rs. 25,000.00
25 Thou+ |
N | 2013-14 | |
39378 | Amarjeet | -- |
Rs. 25,000.00
25 Thou+ |
000003 Punjab & Sindh Bank | Y | 2019-20 |
39379 | Pradeep K Singh | -- |
Rs. 25,000.00
25 Thou+ |
052540 OBC | Y | 2019-20 |
39380 | Pijush Hazarika A | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
39381 | Shree Ram Builders | Mota Bazar, V V Nagar |
Rs. 25,000.00
25 Thou+ |
018728, Union Bank Of Ind, 05-05-2022 | Y | 2022-23 |
39382 | Sanskar Elegance Somnath Developers | Gujrat-Rajkot City | |
20947, Union Bank Of India, Rajkot, 15-07-2022 | Y | 2022-23 |
39383 | Bhagya | Chamarajanagara |
Rs. 25,000.00
25 Thou+ |
Upi, Chamarajanagara | Y | 2022-23 |
39384 | Ashok Dubey | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
57992 | Y | 2022-23 |
39385 | Jayashri Polymers | Plot No. 44, Pilerne Indust. Estate Saligo, Bardez, Goa-403511 |
Rs. 25,000.00
25 Thou+ |
001045, HDFC Bank | Y | 2015-16 |
39386 | Ajay Ganti | Andhra Pradesh |
Rs. 25,000.00
25 Thou+ |
Chq Dt-01.01.22 | Y | 2021-22 |
39387 | Rajender Kumar | C2/131 Ashok Vihar Phase-2, Delhi |
Rs. 25,000.00
25 Thou+ |
462263, Union Bank, Chq Dt-01.02.2022 | Y | 2021-22 |
39388 | Siddharth Construction Company | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
000264, BOB | Y | 2023-24 |
39389 | Spark Engineers | New Sidco Industrial Estate SriNAgar | |
905749 Corporation Bank 560/IC Yashoda Mahal Bye-Pass RD Hosur 635109 21-12-2017 | Y | 2017-18 |
39390 | V M Enterprise | Plot No 412 Rom 12 Gidc Ahmedabad |
Rs. 25,000.00
25 Thou+ |
132 Hdfc Bank Shahibug Ahmedabad 27.02.2019 | Y | 2018-19 |
39391 | Lal Bahadur | -- |
Rs. 25,000.00
25 Thou+ |
795699 City Union Bank 10.03.2019 | N | 2018-19 |
39392 | Shri. D'wadi Mahavir Ngr Smpjain Sangh | Kandivali (W), Mumbai - 67. |
Rs. 25,000.00
25 Thou+ |
Cheque No. 843866 THE GREATER BOMBAY BANK KANDIVALI (W) BRANCH,MUMBAI | N | 2003-04 |
39393 | -- |
Rs. 25,000.00
25 Thou+ |
55710 | N | 2012-13 | |
39394 | Chintamani Lamination | Dadiyasan GIDC-2, Mehsana |
Rs. 25,000.00
25 Thou+ |
514, Kotak Mahindra Bank | N | 2012-13 |
39395 | Ramesh Guntha | Plot 215, Huda Sai Nagar Vanasthalipuram |
Rs. 25,000.00
25 Thou+ |
Y | 2013-14 | |
39396 | Manoj Mishra | Shahdara Delhi | |
031070 Icici | Y | 2019-20 |
39397 | Sunil Hotel | -- |
Rs. 25,000.00
25 Thou+ |
172347 Axis Bank | N | 2019-20 |
39398 | Priti M Satam | -- |
Rs. 25,000.00
25 Thou+ |
NEFT Nkgsb Co-op Bank Ltd Head Office n V.P. Road Girgaum Mumbai-400004 | N | 2019-20 |
39399 | Manish Kukreja | -- |
Rs. 25,000.00
25 Thou+ |
209630, Axis Bank, Springfields | N | 2014-15 |
39400 | Ajanta Neog | Guwahati--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |