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 |
---|---|---|---|---|---|---|
46601 | Mangabhai Bhanabhai Solanki | Ram Krupa, Nava Thotada, Rajkot |
Rs. 20,000.00
20 Thou+ |
413, Bank Of Baroda, Bedipara, Rajkot, 21-06-2022 | Y | 2022-23 |
46602 | Mangabhai Bhanabhai Solanki | Ram Krupa, Nava Thotada, Rajkot |
Rs. 20,000.00
20 Thou+ |
414, Bank Of Baroda, Bedipara, Rajkot, 21-06-2022 | Y | 2022-23 |
46603 | Rathod Pramod Sinh Dilipsinh | 7, Krush Nagar, Halol-389350 |
Rs. 20,000.00
20 Thou+ |
018663, Indian Bank, Godhra Road, Halol-389350, 29-03-2023 | Y | 2022-23 |
46604 | Syhyam Sponge & Power Ltd. | -- |
Rs. 20,000.00
20 Thou+ |
352266UCO | Y | 2010-11 |
46605 | Bansibhai Khetabhai Bharwad | 18, Jagruti Society, Vadodara Road, Halol-389350 |
Rs. 20,000.00
20 Thou+ |
000087, Bank Of Baroda, Halol, Panchmahal- 389350, 29-03-2023 | Y | 2022-23 |
46606 | Tamilnadu | |
3637, HDFC BANK, | N | 2023-24 | |
46607 | Sevak Mehulkumar H | D-4, Durga Complex, Godhra Road, Halol-389350 |
Rs. 20,000.00
20 Thou+ |
000054, Bank Of Baroda, Halol, Panchmahal- 389350, 30-03-2023 | Y | 2022-23 |
46608 | Designs Readymades | 153, Car Street, Tiruvannamalai, 606601 |
Rs. 20,000.00
20 Thou+ |
6922 | Y | 2022-23 |
46609 | Vijayanand K | No.32 F-A4, 2Nd Floor Brown Stone Appartmetns, Dr Thomas Road, 1St Street, Vtc T Nagar - 600 017 |
Rs. 20,000.00
20 Thou+ |
IMPS/P2A/335612292658 | Y | 2023-24 |
46610 | Makers Polifilms Pvt Ltd | Survey No.173/1 Opp Demosa Chemicals Gundlav Valsad-396035 |
Rs. 20,000.00
20 Thou+ |
002342 HDFC Bank Valsad 16.10.2018 | Y | 2018-19 |
46611 | Vihal Jewellers | Moti Nagar Delhi-15 |
Rs. 20,000.00
20 Thou+ |
525043 Yes Bank | Y | 2018-19 |
46612 | Brijbhumi Printers Dalpatsing Chauhan | S/11 Sarkar Complex Kalal Darwaja Panjrapole Road Godhra- 389001 |
Rs. 20,000.00
20 Thou+ |
283487 State Bank of India Godhra 16-10-2018 | Y | 2018-19 |
46613 | Kumar Kamlakar Mhatre | -- | |
0 14695, PMC Bank, Dahisar(W) Branch | N | 2013-14 |
46614 | Sh. Mulkhraj Premi, Ex - Mla | Baijnath, H.P. |
Rs. 20,000.00
20 Thou+ |
CHEQUE, Uco Bank, Vidhan Sabha, Shimla | Y | 2023-24 |
46615 | Adarsh Udyog | Durg |
Rs. 20,000.00
20 Thou+ |
001863, HDFC Bank, Chq Dt-05.03.2022 | Y | 2021-22 |
46616 | K.Thangavel | S/O Kasinathan , Cuddalore |
Rs. 20,000.00
20 Thou+ |
UPI/354614719983 | Y | 2023-24 |
46617 | Sarjan Texturisers Pvt. Ltd. | Plot No No. A/4 To A/9 Block 369, Chakrdhar Honda Line, Mota Borsara, Kim |
Rs. 20,000.00
20 Thou+ |
055868, Union Bank of India, Ring Road, Surat-395002, Chq Dt 07.02.2022 | Y | 2021-22 |
46618 | Surya Enterprise | 2Arihantnagar Behind Dwarkanagar Bamroli Road Godhra-389001 |
Rs. 20,000.00
20 Thou+ |
098838 Idbi Bank Godhra 16-10-2018 | Y | 2018-19 |
46619 | Rajendra Laxmikant Bhobe | Panaji-Goa |
Rs. 20,000.00
20 Thou+ |
00 4407, Bank of Inida, Panaji | Y | 2013-14 |
46620 | Sh. Mulkhraj Premi, Ex - Mla | Baijnath, H.P. | |
IMPS, Uco Bank, Vidhan Sabha, Shimla | Y | 2023-24 |
46621 | Pradeep Kumar | 202, Bhim Gali, Malkaganj, Delhi |
Rs. 20,000.00
20 Thou+ |
000057, Bank of Baroda, Chq Dt-01.12.2021 | Y | 2021-22 |
46622 | Surinder Kumar | Moti Nagar Delhi-15 |
Rs. 20,000.00
20 Thou+ |
041409 Axis | N | 2018-19 |
46623 | Roshan Pharmasutical Pvt. Ltd. | Behind Bharat Petrol Pump Plot No 1151/1 Near Mangalam Packaging Kalao-382721 |
Rs. 20,000.00
20 Thou+ |
00080 Hdfc Bank Rakanpur 15-10-2018 | Y | 2018-19 |
46624 | Prasad Menon | 32/297 Movvar Junction Mulleria Kasargod-671543 |
Rs. 20,000.00
20 Thou+ |
45543 UTI Kanhangad UTI Kanhangad | Y | 2018-19 |
46625 | Sunil Kumar Agrawal | PO Chandrapur Janjgir Champa |
Rs. 20,000.00
20 Thou+ |
INT Bank TR SBI Chandrapur Date.28-01-2021 | Y | 2020-21 |
46626 | K.R.Zips | 3, Na, Pillayar Koil Street, Krishnapuram,Ambur Taluk, Vellore-635802 |
Rs. 20,000.00
20 Thou+ |
23766 | Y | 2023-24 |
46627 | Shri Mukeshbhai Natvarlal Shah | 12 Shantidayal Flast Near H B Kapadiya School Gurukul Road Memnagar Ahmedabad | |
244 Bank of Baroda Univeristy of Campus Ahmedabad 15.03.2019 | Y | 2018-19 |
46628 | Ashifbhai Kadarbhai Salot | Gujrat-Rajkot City |
Rs. 20,000.00
20 Thou+ |
244573, Central Bank Of India, Rajkot, 04-08-2022 | N | 2022-23 |
46629 | Kiritsinh Sardarsinh Dabhi | At.Sindhrej Ta.Dholka |
Rs. 20,000.00
20 Thou+ |
194, The Ahmedabad District Co-Op Bank Ltd, Kalikund, 05-09-2022 | Y | 2022-23 |
46630 | Nandhini Raghuraman | S1, No:39 Rajalakshmi Nagar 3 Rd Main Road, Velachery Chennai-600042 |
Rs. 20,000.00
20 Thou+ |
Upi/223991171621/11 | Y | 2022-23 |
46631 | Pothys Private Limited | No.15, Nageswara Rao Road, T Nagar, Chennai - 600017 |
Rs. 20,000.00
20 Thou+ |
170841, City Union Bank, T Nagar | Y | 2022-23 |
46632 | Pratap Simha Nayak | Mangalore |
Rs. 20,000.00
20 Thou+ |
NEFT | Y | 2023-24 |
46633 | Mahesh Poddar | Upper Bazar Ranchi |
Rs. 20,000.00
20 Thou+ |
NEFT State Bank of India | Y | 2019-20 |
46634 | K Chinnadurai & Co | 130 1 N Car St. Thiruchendur 628215 | |
144994 | Y | 2020-21 |
46635 | Gurumukh Singh Thakur | H. No. 730 Sector 40 A Chd |
Rs. 20,000.00
20 Thou+ |
NEFT Date.04-04-2020 | Y | 2020-21 |
46636 | Ajay P Joshi | Uttarakannada Sirsi |
Rs. 20,000.00
20 Thou+ |
707248 | Y | 2023-24 |
46637 | Bluefly Apparels | E-414, Sharstri Marg, Gali No-4, Babrpur, Delhi |
Rs. 20,000.00
20 Thou+ |
002819, Union Bank, Chq Dt 21.02.2022 | Y | 2021-22 |
46638 | Mahadev Swamy | Chamarajanagara |
Rs. 20,000.00
20 Thou+ |
43501, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
46639 | Mr Hitesh K Pandit | 3261 Sector 46 C CHD |
Rs. 20,000.00
20 Thou+ |
IMPS SBI Date.08-04-2020 | Y | 2020-21 |
46640 | Tamilnadu |
Rs. 20,000.00
20 Thou+ |
312448 | N | 2023-24 | |
46641 | Bluefly Apparels | E-414, Sharstri Marg, Gali No-4, Babrpur, Delhi | |
002822, Union Bank, Chq Dt 21.02.2022 | Y | 2021-22 |
46642 | Bluefly Apparels | E-414, Sharstri Marg, Gali No-4, Babrpur, Delhi |
Rs. 20,000.00
20 Thou+ |
002825, Union Bank, Chq Dt 21.02.2022 | Y | 2021-22 |
46643 | Tulsi Estate Devlopers | -- |
Rs. 20,000.00
20 Thou+ |
318 HDFC Bank Lokhand Bazar Bhavnagar 22-03-2019 | Y | 2018-19 |
46644 | P Senthil Kumar | No 14/2 Ward No 2 Vadipatti Taluk Vellaiyampatti Vellaiyampatti Madurai-625503 |
Rs. 20,000.00
20 Thou+ |
741575 | Y | 2020-21 |
46645 | Bluefly Apparels | E-414, Sharstri Marg, Gali No-4, Babrpur, Delhi |
Rs. 20,000.00
20 Thou+ |
002823, Union Bank, Chq Dt 21.02.2022 | Y | 2021-22 |
46646 | Shree Top In Town | Vimal Show Room Patthar Kuwa Relief Road Ahmedabad-380001 |
Rs. 20,000.00
20 Thou+ |
462413 Syndicate Bank Ahemdabad 24-10-2018 | Y | 2018-19 |
46647 | G.M. Consultant | 6, Laxmi Industreies Estates, Near Fire Brigade, Amli, Silvassa (DNH) |
Rs. 20,000.00
20 Thou+ |
HDFC Bank, Silvassa | Y | 2014-15 |
46648 | Dilipkumar B Parekh | -- | |
0000 18, Bank of Baroda | Y | 2014-15 |
46649 | Bluefly Apparels | E-414, Sharstri Marg, Gali No-4, Babrpur, Delhi |
Rs. 20,000.00
20 Thou+ |
002827, Union Bank, Chq Dt 21.02.2022 | Y | 2021-22 |
46650 | Pushpamaala | Keelu Kote |
Rs. 20,000.00
20 Thou+ |
859823, Karnataka Grameena Bank Lted., Keelu Kote | Y | 2021-22 |
46651 | Darshini Pravin Kothiya | B/2 Ishwar Park Society Sita Nagar Chowk Puna General Hospital Punagam Surat |
Rs. 20,000.00
20 Thou+ |
270820 Icici Bank Shree Shyam Chambers Ring Road Surat14/02/2019 | Y | 2018-19 |
46652 | Ramnarayan | C-73, Duggal Colony, Devli Road, Delhi |
Rs. 20,000.00
20 Thou+ |
653349PNB, KHANPUR, NEW DELHI | Y | 2010-11 |
46653 | Thakkar Emporium | Thakkar Emporium 3/4 Patel Shopping Centre Labheshwar Chowk L. H. Road Varachha Surat-395006 |
Rs. 20,000.00
20 Thou+ |
375 Bank of Baroda Khand Bazar Surat 13/02/2019 | Y | 2018-19 |
46654 | Ritehsbhai Ramanbhai Vasava | At & Post Vali, Taluka Jhagadi, Dist. Bharuch |
Rs. 20,000.00
20 Thou+ |
000018, Bank of Baroda, Jhagadia-393110, Chq Dt 17.02.2022 | N | 2021-22 |
46655 | Patel Fibers | -- | |
4004 Hdfc Bank Khand Bazar Surat 20/02/2019 | Y | 2018-19 |
46656 | Vibhuti Organisers Pvt. Ltd. | -- |
Rs. 20,000.00
20 Thou+ |
283190 Bank of India Ghod Dod Road Branch Surat 28/02/2019 | Y | 2018-19 |
46657 | Girish K Sonawalkar | Belgavi City |
Rs. 20,000.00
20 Thou+ |
NEFT Canara Bank G K Sonawalkar Laxmitek Belgavi | Y | 2020-21 |
46658 | Tamilnadu |
Rs. 20,000.00
20 Thou+ |
947822 | N | 2023-24 | |
46659 | Sunrays Developer | 601 Corporate Avenue Dr. Manekje Street Timaliyawad Nanpura Surat-395001 Mob. No. 9377655559 |
Rs. 20,000.00
20 Thou+ |
151 Pmc Bank Ghod Dod Road Branch Surat 14/02/2019 | Y | 2018-19 |
46660 | Sama Surubha Mangubha | Gujrat-Kutch |
Rs. 20,000.00
20 Thou+ |
223263, Idbi Bank, Adani Shivam Park, Mundra, 28-06-2022 | N | 2022-23 |
46661 | Triya Fashions Private Limited | -- |
Rs. 20,000.00
20 Thou+ |
1299 Kotak Mahindra Bank Shanti Point Surat 22/02/2019 | Y | 2018-19 |
46662 | Mr. Dilip Moran | -- | |
385755 | N | 2012-13 |
46663 | Hardik Parshottambhai Gadhiya | 156/157 Shanti Nagar-2 Near Magan Nagar-2 Dhanmora Road Katargam Surat-395004 |
Rs. 20,000.00
20 Thou+ |
462101 State Bank of India Dabholi Cross Road Ved Road Surat-395004 | Y | 2019-20 |
46664 | Madhav Enterprise | Gujrat-Rajkot City |
Rs. 20,000.00
20 Thou+ |
160694, Bank Om Maharashtra, Ankleshwer, 09-08-2022 | Y | 2022-23 |
46665 | Arumugam Chandrasekaran (Vija Blue Metal) | No.58/3, Periyagoundapuram Village, Vazappady, Salem, 636106 |
Rs. 20,000.00
20 Thou+ |
Neft - Axir2225648117 | Y | 2022-23 |
46666 | Suresh Naik | Udupi |
Rs. 20,000.00
20 Thou+ |
3788033 | Y | 2023-24 |
46667 | Sinsanimpex | Tamilnadu |
Rs. 20,000.00
20 Thou+ |
UPI/327257906352 | N | 2023-24 |
46668 | Shri Devila Surti Bhawan Charitable Trust | -- |
Rs. 20,000.00
20 Thou+ |
351046 Axis Bank Adajan Surat 21/02/2019 | Y | 2018-19 |
46669 | Paragon Polymer Products Private Limited | -- | |
686211002 Axis Bank Ltd Kottayam | N | 2018-19 |
46670 | Mr. Dilip Moran | -- |
Rs. 20,000.00
20 Thou+ |
385758 | N | 2012-13 |
46671 | Shankarmurthy D H | Satyashankara, 100 feet Road, Vinayaka Nagara, Shimoga |
Rs. 20,000.00
20 Thou+ |
925842, Bank of India, Shi | Y | 2015-16 |
46672 | Tamilnadu |
Rs. 20,000.00
20 Thou+ |
UPI/327380289607 | N | 2023-24 | |
46673 | Shri Hariram Charitable Trust | -- |
Rs. 20,000.00
20 Thou+ |
548110 Axis Bank Adajan Surat 21/02/2019 | Y | 2018-19 |
46674 | Sikand Sud | 22-B, DDA Flats (SFS) Block-B, East of Kailash New |
Rs. 20,000.00
20 Thou+ |
81658, PNB East of Kailash | Y | 2012-13 |
46675 | P.Vinay | Telengana |
Rs. 20,000.00
20 Thou+ |
Transfer, Ubin | N | 2022-23 |
46676 | K P Nagarajan | T Nagar Chennai 600017 | |
513942 Axis Bank Chennai Date 01.11.2020 | Y | 2020-21 |
46677 | Hemanth Raj | Bellari City |
Rs. 20,000.00
20 Thou+ |
84255 | Y | 2023-24 |
46678 | Anupam Pandey | D481 Circular Road, 3Rd Pusta, Soniya Vihar, Delhi-110090 |
Rs. 20,000.00
20 Thou+ |
000072, Kotak Mahindra, Chq Dt-01.12.2021 | Y | 2021-22 |
46679 | Amratlal And Co. | -- |
Rs. 20,000.00
20 Thou+ |
3155 Bank of Baroda Nanpura Surat 02-11-2019 | Y | 2018-19 |
46680 | Kasmir Hygenics Pvt Ltd | VPO Govinda Pura, Dist Bhatinda Punjab |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2012-13 |
46681 | Palleboina | Telengana |
Rs. 20,000.00
20 Thou+ |
By Upi, Ubin | N | 2022-23 |
46682 | Sangamesh | Bidar |
Rs. 20,000.00
20 Thou+ |
UPI Bidar | Y | 2020-21 |
46683 | Surya Battery | 73,75,76,80, The Salem Industrial Co- Operative Estate, Udayapatty Po, Salem- 636140 | |
597481 | Y | 2023-24 |
46684 | Anant B. Agrawal | -- |
Rs. 20,000.00
20 Thou+ |
45042 Icici Bank Near Lake View Garden Kargil Chowk Piplod Branch Surat 15/02/2019 | Y | 2018-19 |
46685 | Fair Pack Pvt Ltd | -- |
Rs. 20,000.00
20 Thou+ |
001645, Bank of Baroda | N | 2012-13 |
46686 | Devu Sam | Telengana |
Rs. 20,000.00
20 Thou+ |
By Upi, Bkid | N | 2022-23 |
46687 | Shankarmurthy D H | Satyashankara, 100 feet Road, Vinayaka Nagara, Shimoga |
Rs. 20,000.00
20 Thou+ |
196555, Bank of India, Shi | Y | 2015-16 |
46688 | Siddha Textiles | -- |
Rs. 20,000.00
20 Thou+ |
337934 State Bank of India Begampura Surat 23/02/2019 | Y | 2018-19 |
46689 | Shri Sulax Chandrakanat Shah | -- |
Rs. 20,000.00
20 Thou+ |
260484, Corporation Bank | N | 2012-13 |
46690 | Jaydeep Hardware Mart | Gujrat-Rajkot City | |
600196, Shri Rajkot District Co-Operative Bank, Kothariya Road, Rajkot, 03-09-2022 | N | 2022-23 |
46691 | Telengana |
Rs. 20,000.00
20 Thou+ |
By Upi, By Transfer Upi | N | 2022-23 | |
46692 | Subhash Bansal | Ludhiana, Punjab |
Rs. 20,000.00
20 Thou+ |
Cheque | Y | 2023-24 |
46693 | K Seyalveerar | Tamilnadu |
Rs. 20,000.00
20 Thou+ |
MBK/401102418127 | N | 2023-24 |
46694 | C B Trading Company | -- |
Rs. 20,000.00
20 Thou+ |
6 Bank of Baroda Mandarwaja Surat 14/02/2019 | Y | 2018-19 |
46695 | Paragaon Paper Packaging Pvt Ltd | -- |
Rs. 20,000.00
20 Thou+ |
179367, Tirupathi Urban Co-op Bank Ltd | N | 2012-13 |
46696 | Arvindha Prakash | No. 75, Fourth Avenue, Ashok Nagar, Chennai |
Rs. 20,000.00
20 Thou+ |
674724, State Bank of India | N | 2014-15 |
46697 | Sangamesh | Bidar | |
NEFT Bidar | Y | 2020-21 |
46698 | Atman Solutions Pvt Ltd | -- |
Rs. 20,000.00
20 Thou+ |
693950, Orintal Bank of Commerce | N | 2012-13 |
46699 | Fateh Singh | H.no.219 Vpo MaloyaCHD |
Rs. 20,000.00
20 Thou+ |
159052 BOI date-28-004-2020 | Y | 2020-21 |
46700 | Tamilnadu |
Rs. 20,000.00
20 Thou+ |
MBK/404240011030 | N | 2023-24 | |
46701 | Shri Sachin Navnil Tal Shah | -- |
Rs. 20,000.00
20 Thou+ |
192574, Axis Bank | N | 2012-13 |
46702 | A Vijaya Raghavan | 22/1094, Attoor Building, Vanchikadavu, Chavakkad, Vanchikadavu, Chavakkad, Thrissur |
Rs. 20,000.00
20 Thou+ |
313, Icici Bank, Mount Road - Icic0006038 | Y | 2022-23 |
46703 | Matrukrupa Enterprise | -- |
Rs. 20,000.00
20 Thou+ |
498760, Axis Bank | N | 2012-13 |
46704 | A. Rajeswara Sarma | -- | |
336384, Andhra Bank Malakpet Br. Hyderabad-500036 | Y | 2013-14 |
46705 | Amaan Developers | -- |
Rs. 20,000.00
20 Thou+ |
387940, DCB Bank | Y | 2014-15 |
46706 | Vinod Jaiswal | 13 C, Kashi Nath Mulliej Lane, 2nd Plan, Kolkara |
Rs. 20,000.00
20 Thou+ |
783, HDFC Bank | N | 2014-15 |
46707 | Shri Ujval Shrinivas Praghi | -- |
Rs. 20,000.00
20 Thou+ |
096020, Axis Bank | N | 2012-13 |
46708 | Poonam Sharma | #2305 Sec-35C CHD |
Rs. 20,000.00
20 Thou+ |
126 HDFC date-05-06-2020 | Y | 2020-21 |
46709 | Milko Tech Equipments Pvt Ltd | -- |
Rs. 20,000.00
20 Thou+ |
789494, HDFC Bank | N | 2012-13 |
46710 | Tamilnadu |
Rs. 20,000.00
20 Thou+ |
MBK/406391438089 | N | 2023-24 | |
46711 | The Saraswat co-op Bank Ltd | -- | |
131969, HDFC Bank | N | 2012-13 |
46712 | Rishabh Verma | 803 Tower A Vasu Pujya Residency Madhuban Circle Adajan Surat |
Rs. 20,000.00
20 Thou+ |
53235 Icici Bank New Friends Colony Branch Surat 03-01-2019 | Y | 2018-19 |
46713 | Vim Pack | -- |
Rs. 20,000.00
20 Thou+ |
000561, The Mehsana Urban Co-op Bank | N | 2012-13 |
46714 | Jayant Karsan Madhaparia | Gujrat-Kutch |
Rs. 20,000.00
20 Thou+ |
80428, Panjab National Bank, Madhapar, 30-06-2022 | Y | 2022-23 |
46715 | Jitendra Patel/Gitaben J Patel | Gujarat |
Rs. 20,000.00
20 Thou+ |
442800, INDUSIND BANK LTD JAWAHAR CHOWK, MANINAGAR, AHMEDABAD- 38008 | Y | 2023-24 |
46716 | Tamilnadu |
Rs. 20,000.00
20 Thou+ |
618629 | N | 2023-24 | |
46717 | Ankit Rameshvarlal Jagetiya | 801 Rajhans Campus Opp. Pal Rto Near Rajhans Cinema Surat-395009 |
Rs. 20,000.00
20 Thou+ |
3083 Icici Bank Surat Varachha Branch Surat 03-02-2019 | Y | 2018-19 |
46718 | Milap Trader | -- | |
055602, Allahabad Bank | N | 2012-13 |
46719 | Maharaja Pavbhaji | Gujrat-Kutch |
Rs. 20,000.00
20 Thou+ |
247, Hdfc Bank, Jubily Crcle, Bhuj, 24-06-2022 | Y | 2022-23 |
46720 | Sri Murugan Stores | 387/3, T.H. Road, Minjur, Tiruvallur, Tamil Nadu, 601203 |
Rs. 20,000.00
20 Thou+ |
996748, Indian Overseas Bank, Saidapet - Ioba0000307 | Y | 2022-23 |
46721 | T.R. Ravindren | M/S. Rajendra Fabrics 345 Big Bazzar Street Coimbatore-641001 |
Rs. 20,000.00
20 Thou+ |
810928 City Union Bank Oppanakara Street Date 06.11.2020 | Y | 2020-21 |
46722 | Pradeep Gopi | C-1001 Rahjans Elita Opp. Pal Rto Near Rajhans Cinema Adajan Surat |
Rs. 20,000.00
20 Thou+ |
17731 Icici Bank Thaltej Shilaj Road Branch Ahmedabad 03-01-2019 | Y | 2018-19 |
46723 | Mrs Ratna Educational Institutions | -- |
Rs. 20,000.00
20 Thou+ |
376332 Global Trust Bank.Hyderabad | N | 2004-05 |
46724 | Hem Printing Press | -- |
Rs. 20,000.00
20 Thou+ |
922671, State Bank of India | N | 2012-13 |
46725 | Mehul Lalitkumar Parmar | 47 Sarvoday Soceity Bhuravav Godhra | |
070842 The Janta Co.Op Bank Ltd. Godhra Date-02-02-2021 | Y | 2020-21 |
46726 | Vin Associates | Coimbatore |
Rs. 20,000.00
20 Thou+ |
001138 HDFC Bank R.S. Puram Date 10.11.2020 | Y | 2020-21 |
46727 | Tamilnadu |
Rs. 20,000.00
20 Thou+ |
76232 | N | 2023-24 | |
46728 | Khushboo Rai | 07 Kamdhenu Society Opp. Pushpa Vatika New Citylight Surat |
Rs. 20,000.00
20 Thou+ |
298 Icici Bank Surat Ring Road Branch Surat 03-01-2019 | Y | 2018-19 |
46729 | Shri Amit Mehta | -- |
Rs. 20,000.00
20 Thou+ |
619627, ICICI Bank | N | 2012-13 |
46730 | Tamilnadu |
Rs. 20,000.00
20 Thou+ |
527598 | N | 2023-24 | |
46731 | Dolly Kamleshkumar Shah / Minaben K. Shah | B 1/701 Aagam Cross Road Opp. Star Galaxy Vesu Vip Road Surat |
Rs. 20,000.00
20 Thou+ |
49 Hdfc Bank Vanita Vishram Athwa Gate Surat 03-01-2019 | Y | 2018-19 |
46732 | Shri Alpesh C. Shah | -- | |
168133, Axis Bank | N | 2012-13 |
46733 | Santosh Bar & Restaurant | -- |
Rs. 20,000.00
20 Thou+ |
341506, IDBI Bank, Mulund(w) Branch | N | 2013-14 |
46734 | Dalip Sharma | #360 Ph-1 Sector-26, Chd |
Rs. 20,000.00
20 Thou+ |
766182, Psb, 18-06-2022 | Y | 2022-23 |
46735 | Jayanti B. Suntwal | N-503 Rajhans Apple Near Kalaria Motor Service Station Palanpur Canal Road Surat-395009 |
Rs. 20,000.00
20 Thou+ |
163120 Icici Bank Surat Ring Road Branch Surat 03-01-2019 | Y | 2018-19 |
46736 | Prisem Prints & Publisher | -- |
Rs. 20,000.00
20 Thou+ |
991125, Axis Bank | N | 2012-13 |
46737 | Zankhanaben Jagrut Desai | 79 Radhey Nagar Society Opp. Anmol Complex Icchanath Surat-395006 |
Rs. 20,000.00
20 Thou+ |
155995 Icici Bank Surat Ring Road Branch Surat 03-01-2019 | Y | 2018-19 |
46738 | Shri Manubhai Narrottam Patel | -- |
Rs. 20,000.00
20 Thou+ |
645558, IDBI Bank | N | 2012-13 |
46739 | Telengana | |
191693, Icici | N | 2022-23 | |
46740 | Shri Bipinchandra Bavabhai Patel | -- |
Rs. 20,000.00
20 Thou+ |
341258, Syndicate Bank | Y | 2015-16 |
46741 | Parasnath Industries | A-8 Private Industrial Estate Sidco Kurichi Coimbatore-641021 |
Rs. 20,000.00
20 Thou+ |
000266 Kotak Mahendra Date 17.11.2020 | Y | 2020-21 |
46742 | Vasantgiri Nyalgiri Goswami | At. Lotweswar, Taluka Sankheshwer, Dist. Patan-384240 |
Rs. 20,000.00
20 Thou+ |
048083, Baroda Gujarat Gramin Bank, Harjit, Dist Patan-384240, Chq Dt-16.02.2022 | Y | 2021-22 |
46743 | Rejath Prakash | -- |
Rs. 20,000.00
20 Thou+ |
Online Online With HDFC | Y | 2018-19 |
46744 | Zankhanaben Jagrut Desai | 79 Radhey Nagar Society Opp. Anmol Complex Icchanath Surat-395006 |
Rs. 20,000.00
20 Thou+ |
155994 Icici Bank Surat Ring Road Branch Surat 03-01-2019 | Y | 2018-19 |
46745 | Gajanand Stone Quarry | -- |
Rs. 20,000.00
20 Thou+ |
541067, Bank of Baroda | N | 2012-13 |
46746 | Bharath Sago Factory | 3/156, Sf No.102/3, Salem Cuddalore Main Road, Sarvoy Pudur, Sarvoy - Po, , Attur - Tk, Salem - 636121 | |
Neft - Cnrb2802201955 | Y | 2022-23 |
46747 | Padmesh Dubey | Raipur |
Rs. 20,000.00
20 Thou+ |
008961, Axis Bank, Chq Dt-08.03.2022 | Y | 2021-22 |
46748 | Bhavitaben Mukund Kapadia | 2/520 Rustampura Diwanji Ni Wadi Surat-395002 |
Rs. 20,000.00
20 Thou+ |
162755 Icici Bank Surat Ring Road Branch Surat 03-01-2019 | Y | 2018-19 |
46749 | Shri Harsh M. Dave | -- |
Rs. 20,000.00
20 Thou+ |
673330, Indian Bank | N | 2012-13 |
46750 | Tirupati Balaji Foods Pvt Ltd | Raipur |
Rs. 20,000.00
20 Thou+ |
011326, Axis Bank Ltd, Chq Dt-31.03.2022 | Y | 2021-22 |
46751 | Sandeep Narang | -- |
Rs. 20,000.00
20 Thou+ |
Online Online With HDFC | Y | 2018-19 |
46752 | Monang Ashokbhai Shah | Q-301 Rajhans Apple Near Nakshatra Platinium Palanpur Canal Road Surat- 395009 |
Rs. 20,000.00
20 Thou+ |
163117 Icici Bank Surat Ring Road Branch Surat 28/02/2019 | Y | 2018-19 |
46753 | Jakson Ltd. Imprest Kalsar | -- | |
000636, HDFC Bank | N | 2012-13 |
46754 | Kaushalya Jayantbhai Madhapariya | Gujrat-Kutch |
Rs. 20,000.00
20 Thou+ |
575, Icici Bank, Shree Patel Gnati Mandal, Madhapar, 30-06-2022 | Y | 2022-23 |
46755 | Telengana |
Rs. 20,000.00
20 Thou+ |
1122, Icici | N | 2022-23 | |
46756 | Vennila Printers | 470 Avinasi Road Peelamedu Coimbatore-641004 |
Rs. 20,000.00
20 Thou+ |
Transfer Vijaya Bank MSME Date 18.11.2020 | Y | 2020-21 |
46757 | Khushi Hospital | Raipur |
Rs. 20,000.00
20 Thou+ |
70754, Bank of India, 26.04.2022 | Y | 2021-22 |
46758 | Shri Virjabhai Sureshbhai Rajput | Krihna Nagatalvadi Navsari |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2012-13 |
46759 | Telengana |
Rs. 20,000.00
20 Thou+ |
72, Hbl | N | 2022-23 | |
46760 | Suresh Industries | Raipur | |
009547, Axis Bank Ltd, Chq Dt-26.04.2022 | Y | 2021-22 |
46761 | Mukhtyar | Belgam |
Rs. 20,000.00
20 Thou+ |
871866 , Belgam | Y | 2021-22 |
46762 | M/s. Shrinathji Corporation | Navsari |
Rs. 20,000.00
20 Thou+ |
298127, State Bank of India | N | 2012-13 |
46763 | Kuilady | Udupi |
Rs. 20,000.00
20 Thou+ |
9800, Icici Bank, Udupi | Y | 2022-23 |
46764 | Naveena | Bellari City |
Rs. 20,000.00
20 Thou+ |
4910560 | Y | 2023-24 |
46765 | Sunil Jindal | Naveen Shahdara, Delhi |
Rs. 20,000.00
20 Thou+ |
000002, IDFC Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
46766 | Shri Dharmendra Bhikhubhai Shah | Jain Society Nr. Fuvara, Navsari |
Rs. 20,000.00
20 Thou+ |
926741, HDFC Bank | Y | 2012-13 |
46767 | Mruthyunjaya Patil | Haveri | |
204670, Sbi, Malleshwaram | Y | 2022-23 |
46768 | Inder Singh | F-1084, Jahangir Puri, Delhi |
Rs. 20,000.00
20 Thou+ |
204227, Punjab National Bank, Chq Dt-31.12.2021 | Y | 2021-22 |
46769 | Ajani Parts Sarees | Surat |
Rs. 20,000.00
20 Thou+ |
1135, Bank of Baroda | Y | 2012-13 |
46770 | Chandigarh Beopar Mandal | Chandigarh |
Rs. 20,000.00
20 Thou+ |
849172, Yes Bank, 29-09-2022 | Y | 2022-23 |
46771 | Mallikarjuna Angadi | Haveri |
Rs. 20,000.00
20 Thou+ |
56495, Sbi, Malleshwaram | Y | 2022-23 |
46772 | V Balu | 50, Subburayalu Nagar, Cuddalore, Cuddalore, Tamil Nadu, 607002 |
Rs. 20,000.00
20 Thou+ |
100630, Icici Bank, Cuddalore | Y | 2022-23 |
46773 | Raja Explosives Pvt Ltd | Sf No.569, Malankadu, Malankadu, Sengodampalayam, Kangeyam, Tiruppur, Tamil Nadu, 638703 |
Rs. 20,000.00
20 Thou+ |
NEFT-IOBAN 23261273825 | Y | 2023-24 |
46774 | Chaman Lal | 56A, New Sabhapur, Karwal Nagar | |
975869, State Bank of India, Chq Dt-31.12.2021 | Y | 2021-22 |
46775 | Aseem Chopra | -- |
Rs. 20,000.00
20 Thou+ |
Online Online With HDFC | Y | 2018-19 |
46776 | Narendra Processing Industries | Behind Khatodara Jail Surat |
Rs. 20,000.00
20 Thou+ |
857736, The Tamilnadu Mercantile Bank | Y | 2012-13 |
46777 | Shree Graphics | -- |
Rs. 20,000.00
20 Thou+ |
Y | 2014-15 | |
46778 | Telengana |
Rs. 20,000.00
20 Thou+ |
156176, Abl | N | 2022-23 | |
46779 | -- |
Rs. 20,000.00
20 Thou+ |
51360 | N | 2012-13 | |
46780 | K.G. Devlopers | Vip Road Surat |
Rs. 20,000.00
20 Thou+ |
226969, The Sutex Co-op Bank | Y | 2012-13 |
46781 | Dr.Raman Singh | Rajnandgaon | |
529686 State Bank of India | Y | 2019-20 |
46782 | Rajkot Nagarik Sahakari Bank Ltd | Vijay Bhavan Kanak Road Rajkot-360001 |
Rs. 20,000.00
20 Thou+ |
NEFT Rajkot Nagarik Saharki Bank Ltd Para Bazar Rajkot Cheque Date- 12-06-2019 | Y | 2019-20 |
46783 | Lokhil Mayurkumar Karshanbhai | Gujrat-Rajkot City |
Rs. 20,000.00
20 Thou+ |
587, Rajkot Nagarik Sahakari Bank Ltd., Raiya Road, Rajkot, 21-06-2022 | Y | 2022-23 |
46784 | Telengana |
Rs. 20,000.00
20 Thou+ |
231, Hbl | N | 2022-23 | |
46785 | Ashok Pradhan | 210, Kolla Vihar, Tilimpur Kolla, ND-43 |
Rs. 20,000.00
20 Thou+ |
Cheque No-538744 HDFC Bank, Punjabi Bagh | Y | 2006-07 |
46786 | Kantibhai C.Vadodariya HUF | Surat |
Rs. 20,000.00
20 Thou+ |
697421, Indian Bank | Y | 2012-13 |
46787 | Kishansinh Shivsinh Rathod | At- Majra, Ta-Prantij |
Rs. 20,000.00
20 Thou+ |
258118, State Bank Of India, Prantij, 02-08-2022 | Y | 2022-23 |
46788 | Gohel Valjibhai Madhabhai | Gujrat-Rajkot City | |
1244, Rajkot Nagarik Sahakari Bank Ltd., Parabazar, Rajkot, 20-06-2022 | Y | 2022-23 |
46789 | Padmaprabodh Ambale | -- |
Rs. 20,000.00
20 Thou+ |
Online Online With HDFC | Y | 2018-19 |
46790 | Shiv Enterprise | Vasu Residency Surat |
Rs. 20,000.00
20 Thou+ |
420197, State Bank of India | Y | 2012-13 |
46791 | Vidhya Ratan Bhasin | Bhilai |
Rs. 20,000.00
20 Thou+ |
952554 State Bank of India | Y | 2019-20 |
46792 | Prawinjayabalan | Ground Floor, 5/70, Dhandeeswarar Nagar, 7Th Main Road 8Th Avenue, Velachery, Chennai, Chennai, Tamil |
Rs. 20,000.00
20 Thou+ |
Imps/P2A/2318005506 | Y | 2022-23 |
46793 | Hitech Poultryfa | 13/11Lt Raja Annamalai Road Coimbatore |
Rs. 20,000.00
20 Thou+ |
IMPS/P2A/327613321480 | Y | 2023-24 |
46794 | Panchi Print Pvt Ltd | 158/7, G.I.D. Pandesara Surat |
Rs. 20,000.00
20 Thou+ |
2053, Bank of Baroda | Y | 2012-13 |
46795 | Kalpeshkumar Shankarlal Patel | At - Vaghpur, Ta - Prantij | |
50216, Axis Bank, Prantij, 02-08-2022 | Y | 2022-23 |
46796 | B K Sundar | Bellary |
Rs. 20,000.00
20 Thou+ |
IMPS, Bellary | Y | 2021-22 |
46797 | Gold Bricks Infrastructure Pvt Ltd | Raipur |
Rs. 20,000.00
20 Thou+ |
123668 Indian Bank' | Y | 2018-19 |
46798 | Vishwakarma Constructions | At. Vidhyanagar, Distt- Anand |
Rs. 20,000.00
20 Thou+ |
469100CORPORATION BANK | Y | 2010-11 |
46799 | Anu Gems | Surat |
Rs. 20,000.00
20 Thou+ |
21, Bank of Baroda | Y | 2012-13 |
46800 | K K Fibers Khargone | Khargone |
Rs. 20,000.00
20 Thou+ |
33249773, Union Bank of India, Khargone, Chq Dt 08.02.2022 | Y | 2021-22 |