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 |
---|---|---|---|---|---|---|
11201 | Pooja Construction | 13/B, Milan Society, Limbuni Wadi, Kalawad Road, Rajkot |
Rs. 2,10,000.00
2 Lacs+ |
549990, AXIS BANK LTD RAJKOT | Y | 2023-24 |
11202 | Ashishkumar Singh | Plalina E, Flat No.2903, Lodha Speindoea, Ghodbundar Road Thane West |
Rs. 2,10,000.00
2 Lacs+ |
ZNWG101 Set 38, Bank Of Baroda, Kalyan Branch | Y | 2022-23 |
11203 | Mamtesh Garg | 135, Guru Angad Nr. Laxmi Nr. Delhi-92 |
Rs. 2,10,000.00
2 Lacs+ |
Cheque No-71621, JAIN Co- Operative Bank, Laxmi Nagar | Y | 2006-07 |
11204 | Kulen Hazarika | Maligaon Guwahati |
Rs. 2,09,976.00
2 Lacs+ |
Y | 2019-20 | |
11205 | Creative Construction Company | Gujrat-Rajkot City |
Rs. 2,09,000.00
2 Lacs+ |
521354, Punjab National Bank, 26-02-2023 | N | 2022-23 |
11206 | Anjani Road Patchers Llp | 1001, Venus Atlantis, Anandnagar Road, Prahaladnagar, Ahmedabad-15 |
Rs. 2,08,000.00
2 Lacs+ |
002567, Union Bank of India, Prahladnagar, Ahmedabad-380015, Chq Dt 04.08.2021 | Y | 2021-22 |
11207 | Liliben Deeneshbhai Patel | A-1, Pushpkunj Bunglows, Sicence City Road, Near Silver Homes, Sola, Ahmedabad-380060 | |
000002, HDFC BANK SAGAR SANGEET CROSS ROAD, AHMEDABAD | Y | 2023-24 |
11208 | -- |
Rs. 2,07,000.00
2 Lacs+ |
057295 Date 09.06.2021 | N | 2020-21 | |
11209 | Valram Sagar Associates | -- |
Rs. 2,07,000.00
2 Lacs+ |
104977 ICICI Bank Dt.28.11.2017 | Y | 2017-18 |
11210 | Ankita Construction | 103, Maruti Titanium, Near Galaxy Business Park, Opp. Torrent Power Sub Station, S. P. Ring Road, Nikol, Ahmedabad-49 |
Rs. 2,06,000.00
2 Lacs+ |
000717, Axis Bank, Ahmedabad-380009, Chq Dt 11.10.2021 | Y | 2021-22 |
11211 | S K Makwana | Jaldarshan Apartment, Opp Ambica Chambers Nagar, Vadodara |
Rs. 2,06,000.00
2 Lacs+ |
RTGS, BANK OF BARODA BHUTADI ZAMPA, VADODARA | Y | 2023-24 |
11212 | Jay Bhavani Enterprise | 64/754, Chandni Appartment, Near Ghatlodia Police Statiion, Opp Gayatri Appartment Gate, Naranpura |
Rs. 2,06,000.00
2 Lacs+ |
159474, Axis Bank, Ghatlodia, Ahmeda bad-380061, | Y | 2022-23 |
11213 | Epicons Infrastructure Pvt Ltd | 1002, Vinus Atlantis, Near Shell Petrol Pump, Anandnagar Road, Ahmedabad |
Rs. 2,06,000.00
2 Lacs+ |
451, KOTAK MAHINDRA BANK, OPP ABHIJIT 3, AHMEDABAD-380009 | Y | 2023-24 |
11214 | Ranjeet Vitthalrao Patil | -- | |
544102 SBI Bank Madame Cama Road Cheuqe Date-21.08.2019 | Y | 2019-20 |
11215 | Akshar Shilp | Gujrat-Karnawati |
Rs. 2,05,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Jamnagar | N | 2022-23 |
11216 | Anil Singh | Uttar Pradesh |
Rs. 2,05,000.00
2 Lacs+ |
514871 | Y | 2022-23 |
11217 | Balveer Singh | Gram And Po- Gomauli, Banda |
Rs. 2,05,000.00
2 Lacs+ |
116424IDBI, | N | 2023-24 |
11218 | Mana Techno Corporation | 2Nd Floor Kala Chambers, Opp Khanpur Telephone Exchange Khanpur Ahmedabad |
Rs. 2,05,000.00
2 Lacs+ |
3819, Hdfc Bank, Paldi, Ahmedabad | Y | 2022-23 |
11219 | Jayvijay Singh | Gram And Po- Gomauli, Banda |
Rs. 2,05,000.00
2 Lacs+ |
000043, BOB | N | 2023-24 |
11220 | M. Ramachandra | Chamarajanagar |
Rs. 2,04,000.00
2 Lacs+ |
014223, Canara Bank, Chamarajanagar | Y | 2021-22 |
11221 | Arihant Gold Plast Pvt Ltd | 12, RAGHUVANSHI MILLS COMPOUND, SENAPATI BAPAT | |
00 1524, HDFC Bank | Y | 2014-15 |
11222 | Hi Bond Infra Private Limited | 101, Gururaksha Complex, Virani Complex, Tagor Marg, Rajkot-360002 |
Rs. 2,03,605.00
2 Lacs+ |
4870, AIXS BANK, RAJKOT-360005 | Y | 2023-24 |
11223 | V Ramesh | Santhome High Road Fore Shore Estate, Raja Annamalai Puram, Chennai - 600028 |
Rs. 2,03,000.00
2 Lacs+ |
Neft/Hdfc V Ramesh/N | Y | 2022-23 |
11224 | Sagar R Choudhary | -- |
Rs. 2,01,525.00
2 Lacs+ |
904784 Canara Bank Umbargaon-396165 02-02-2019 | Y | 2018-19 |
11225 | Sanjay D Gudrasia | -- |
Rs. 2,01,500.00
2 Lacs+ |
228 Hdfc Bank Opp Patel Petrol Pump 01-11-2019 | Y | 2018-19 |
11226 | Yogesh Kumar Yadav | Alwar Uttar |
Rs. 2,01,100.00
2 Lacs+ |
020171, Chq Dt. 07-02-2022 | Y | 2021-22 |
11227 | Ramesh Chandra | Karauli |
Rs. 2,01,000.00
2 Lacs+ |
454765, Chq Dt-11.01.2022 | Y | 2021-22 |
11228 | G B Spring P. Ltd. | Dehradoon | |
577094, PNB | Y | 2015-16 |
11229 | Ajay Mishra | -- |
Rs. 2,01,000.00
2 Lacs+ |
000831 All Bank 10.03.19 | N | 2018-19 |
11230 | Esscel House pvt ltd | B-10, Lawrance road |
Rs. 2,01,000.00
2 Lacs+ |
Cheque No. 941772 State Bank Of Bikaner & Jaipur New Delhi | Y | 2004-05 |
11231 | Krishan Overeas | Panipat |
Rs. 2,01,000.00
2 Lacs+ |
Cheque 961850 Punjab National Bank Palika Bazar Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
11232 | Parmod Kumar Saluja | Gurugram |
Rs. 2,01,000.00
2 Lacs+ |
176801 | Y | 2021-22 |
11233 | Archana Agarwal | Ranchi, Jharkhand |
Rs. 2,01,000.00
2 Lacs+ |
300, ICICI Bank | Y | 2023-24 |
11234 | Shraddha Sagar | Uttar Pradesh |
Rs. 2,01,000.00
2 Lacs+ |
40 | Y | 2022-23 |
11235 | Vijay Kumar | Rani Bagh | |
183142, Idbi, Ambala Cantt | Y | 2023-24 |
11236 | Aakash Infra | Surat |
Rs. 2,01,000.00
2 Lacs+ |
85, HDFC Bank | N | 2013-14 |
11237 | Satish Gupta | -- |
Rs. 2,01,000.00
2 Lacs+ |
Cheque 734767 State Bank of India Industrial Area Karnal Cheque Date- 25-04-2019 | Y | 2019-20 |
11238 | Jaimangal Kanogiya | Maharaj Ganj |
Rs. 2,01,000.00
2 Lacs+ |
68752, SBI | Y | 2023-24 |
11239 | M/s Gupta Cloth House | -- |
Rs. 2,01,000.00
2 Lacs+ |
Ch. No. 25140 89501 JK Bank JK Bose Rehari Jammu A/ | Y | 2020-21 |
11240 | Bamba Lal | -- |
Rs. 2,01,000.00
2 Lacs+ |
055511 SBI 14.03.19 | Y | 2018-19 |
11241 | Brajnandan Yadav | Bihar |
Rs. 2,01,000.00
2 Lacs+ |
Cheque, State Bank of India | Y | 2022-23 |
11242 | Pankaj Gupta | -- | |
695959 SBI 14.03.19 | N | 2018-19 |
11243 | Brijesh Rawat | -- |
Rs. 2,01,000.00
2 Lacs+ |
048324 All Bank 14.03.19 | Y | 2018-19 |
11244 | Riddhi Siddhi Corporation | -- |
Rs. 2,01,000.00
2 Lacs+ |
3567, Saraswat Bank, Ulgasnagar | N | 2013-14 |
11245 | Kay Hardware | -- |
Rs. 2,01,000.00
2 Lacs+ |
792950 Canara 14-03-2019 | Y | 2018-19 |
11246 | Bag Poly International Pvt. Ltd. | -- |
Rs. 2,01,000.00
2 Lacs+ |
Cheque 075988 Oriental Bank of Commerce Gt Road Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
11247 | Rational Handloom co-Pvt Ltd | -- |
Rs. 2,01,000.00
2 Lacs+ |
549908, State Bank of India | N | 2012-13 |
11248 | Vidhan Paridhan Pvt Ltd (Shri Girdhar Mangal) | At. Vadali Dist Sabarkantha |
Rs. 2,01,000.00
2 Lacs+ |
223850, Union Bank of India | N | 2012-13 |
11249 | Sainath Industrial Corp. | Gala No 12, Bicholim Indst Estates, Bicholim - Goa - 403529 | |
001334, HDFC BANK | Y | 2015-16 |
11250 | Gujarat Fusion Glass Llp | Jaipur City |
Rs. 2,01,000.00
2 Lacs+ |
774 | Y | 2022-23 |
11251 | Santosh Kr Ojha | A-58 1St Floor Panchsheel Enclave Delhi-17 |
Rs. 2,01,000.00
2 Lacs+ |
131, HDFC | Y | 2023-24 |
11252 | Modern Dairies Ltd. | Karnal |
Rs. 2,01,000.00
2 Lacs+ |
827042, State Bank Of India, Chq. Dt. 19.11.2021 | Y | 2021-22 |
11253 | Imagine Developers | Monika Arkade,Malad,Mumbaai 400 025 |
Rs. 2,01,000.00
2 Lacs+ |
Cheque No- 358625 Date 30/03/2009HDFC Bank | N | 2008-09 |
11254 | Tanaji S Mutkule | -- |
Rs. 2,01,000.00
2 Lacs+ |
NEFT State Bank of India Madame Cama Road | N | 2019-20 |
11255 | Tirupati Enterprise | Pramukh Park Society, Bharuch |
Rs. 2,01,000.00
2 Lacs+ |
000917, HDFC BANK LINK ROAD, BHARUCH | Y | 2023-24 |
11256 | Shree NArsinkhrupa Gas Agency | -- | |
522083 State Bank of India Akota Vaodara Dt.12.02.2018 | Y | 2017-18 |
11257 | Bhagirathi Associates | -- |
Rs. 2,01,000.00
2 Lacs+ |
034779 OBC Govindpuri Branch | N | 2018-19 |
11258 | Veer Singh | 15, Abdul Kalam Road, New Delhi |
Rs. 2,01,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank, Jangpura Extension Branch | Y | 2023-24 |
11259 | Subhir Brothers | -- |
Rs. 2,00,195.00
2 Lacs+ |
20666, The Bharat Co-Op Bank Ltd. | Y | 2014-15 |
11260 | Shivananda Mantalkar | Bidar |
Rs. 2,00,051.00
2 Lacs+ |
798902, SBI, Bidar | Y | 2021-22 |
11261 | Nilay M Naik | Ajinkya Printers Gandhinagar Pusad Tehsil Pusad District Yavatmal-445204 |
Rs. 2,00,024.00
2 Lacs+ |
NEFT Date 04.04.2020 | Y | 2020-21 |
11262 | Sanjeev Reddy Bodukurwar | -- |
Rs. 2,00,014.00
2 Lacs+ |
Y | 2019-20 | |
11263 | Nilendu Dutt Mishra | Deoghar | |
671433, Indian Bank | Y | 2023-24 |
11264 | Jamnagar Construction Co. Pvt. Ltd. | Jamnagar |
Rs. 2,00,001.00
2 Lacs+ |
447996, Indian Overseas Bank | Y | 2012-13 |
11265 | Jitendra Chandrakant Pethkar | Pethkar Projects Paud Road Kothrud Pune-41129 |
Rs. 2,00,001.00
2 Lacs+ |
312542 IDBI Bank lony paud Roaad Pune Cheque Date-16.04.2019 | N | 2019-20 |
11266 | Duracon Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
52708, The Cosmos Bank | N | 2012-13 |
11267 | S.K.Industries | Rajkot Road, Dolatpara, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Sbi, Ind.Estate Branch, Junagadh, | Y | 2022-23 |
11268 | Pawan Singh Contractor | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
244 | N | 2022-23 |
11269 | Arunaben Ratilal | Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, BANK OF BARODA RAMAN GAMDI, POR | Y | 2023-24 |
11270 | Sangade Maruti | Sonai Niwal Kalas Malwadi Alandi Road Pune-411015 | |
225174 Janata Sah Bank | Y | 2016-17 |
11271 | Anoop Kumar Srivastava | Aonla, Bareilly Jila |
Rs. 2,00,000.00
2 Lacs+ |
54842, SBI | Y | 2023-24 |
11272 | Heramba Industries Ltd. | UNIT-1 PLOT NO 1505/1506 PHASE-2 GIDC VAPI |
Rs. 2,00,000.00
2 Lacs+ |
977670 Corporation Bank | Y | 2009-10 |
11273 | Essel mining & industries pvt ltd | Barbill |
Rs. 2,00,000.00
2 Lacs+ |
N | 2004-05 | |
11274 | Elka Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
57534, State Bank of India | N | 2012-13 |
11275 | R B Ambatkar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT SBI Bank agpurjaiprakash Nagar Nagpur Pin-440025 | N | 2019-20 |
11276 | Adarsh Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
95839 | N | 2019-20 |
11277 | Boshan Developers Pvt. Ltd. | Boshan Homes, C-501/502, Opp. Shree Bodgeshwar Temple, Mapusa-Goa 403507, Ph. 2252773 | |
189491, Corporation Bank Bastora Goa Branch | Y | 2014-15 |
11278 | S K Group Engineering | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
2070 | Y | 2022-23 |
11279 | N.P. Patel & Co. | 9 Second Flor Sukhsagar Complex Opp. Dinesh Chember Bapunagar Ahmedabad. |
Rs. 2,00,000.00
2 Lacs+ |
000027 Axis Bank Ahmedabad Date 27-10-2020 | Y | 2020-21 |
11280 | Unidrug Inn Ovative Pharma Technologies Ltd. | Indore |
Rs. 2,00,000.00
2 Lacs+ |
001239 Kotak Mahindra Bank Narayan Kohi Indore Date 29-07-2020 | Y | 2020-21 |
11281 | Sathe Varsha Bhima | B-5 Kamaldarshan Society Kondhawa Road Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
702061 Indian Overseas Bank | Y | 2016-17 |
11282 | Milind Dehankar | Flat No 302, Plot 30/C, Mahavir Apartment, Sector 20, Airoli, Navi Mumbai -400708 |
Rs. 2,00,000.00
2 Lacs+ |
66, HDFC Bank, Mumbai-Mistry Bhavan Extn Ctr, D.Vacha Road 122 Backbay Reclamation, Church gate Mumbai, Maharashtra-400020 | Y | 2021-22 |
11283 | Gaurav Gupta | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank, Gharaunda, Dt. 17.01.2022 | Y | 2021-22 |
11284 | MLA-Raj Paliwar | Shiv Ganga Gali BaijNAthdham Deoghar | |
809309 SBI Doranda Dt.19.12.17 | Y | 2017-18 |
11285 | M.R.K. Pipes Ltd. | C-194, Raghvanshnagar, New Ravalwadi Rl Location Site, Bhuj |
Rs. 2,00,000.00
2 Lacs+ |
633067 HDFC BANK | Y | 2010-11 |
11286 | Aarti Industries Ltd. | PLOT NO. 801/23 G.I.D.C. ESTATE PHASE-III VAPI 0260-2400153-2401322 |
Rs. 2,00,000.00
2 Lacs+ |
88155CITI BANK | Y | 2009-10 |
11287 | Epson Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
533719, HDFC Bank | N | 2012-13 |
11288 | M/S Saboo Cylinders Pvt. Ltd. | Narayangarh, Distt. Ambala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2013-14 |
11289 | Mayur Hirjibhai Kansagara | 802, Aalishan Appt., B/H.Dwarkadhish Market, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
354907, Axis Bank, Junagadh Branch, Junagadh, | Y | 2022-23 |
11290 | Mahabir Jute Mills Ltd | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
41705 | Y | 2022-23 |
11291 | Rajendra Singh Garg | Assam | |
Cheque | Y | 2023-24 |
11292 | Bhauso Balwant Shinde | Jakhale Tal Pantala Dist Kolhapur |
Rs. 2,00,000.00
2 Lacs+ |
938390 Punjab National Bank New Shahpur Kolhapur | Y | 2016-17 |
11293 | Satpute Sachin | Hare Krushna Complex Chandan Nagar Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
41005 The Mahanagar Sah. Bank | Y | 2016-17 |
11294 | Econ Granito Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
909741, Oriental Bank of Commerce | N | 2012-13 |
11295 | -- |
Rs. 2,00,000.00
2 Lacs+ |
004746 Kotak Mahendra Bank | N | 2019-20 | |
11296 | Vinod Kumar Agwarl Mayor | -- |
Rs. 2,00,000.00
2 Lacs+ |
9243 Bank of India | N | 2019-20 |
11297 | Shri Paragbhai Daulatrai Mehta | -- |
Rs. 2,00,000.00
2 Lacs+ |
3142, ICICI Bank | N | 2014-15 |
11298 | Kripali Mayur Kansagara | 802, Aalishan Appt., B/H.Dwarkadhish Market, Junagadh | |
353228, Axis Bank, Junagadh Branch, Junagadh, | Y | 2022-23 |
11299 | Krazy Kids Food Pvt. Ltd. | 214-B Sector Inodre |
Rs. 2,00,000.00
2 Lacs+ |
000082 Bank of Baroda RSS Nagar Nagar Indore Date 28-07-2020 | Y | 2020-21 |
11300 | Sawant Sheetal | S.No.90 Adarsha Indira Nagar Alandi Road Pune-411006 |
Rs. 2,00,000.00
2 Lacs+ |
79557 Janata Sah Bank | Y | 2016-17 |
11301 | Shreeji Devcon India Pvt. Ltd. | F-22, Nepchun Tower, Opp. Jalaram Petrol Pump, Kalavad Raod, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
456008, Punjab National Bank, Rajkot Mian-360007, Chq. Dt 23.11.2021 | Y | 2021-22 |
11302 | Sanjay Mishra | Aonla, Bareilly Jila |
Rs. 2,00,000.00
2 Lacs+ |
219628, BOI | Y | 2023-24 |
11303 | Bheemji Harji Jodhani | Kutch |
Rs. 2,00,000.00
2 Lacs+ |
750808 HDFC BANK | Y | 2010-11 |
11304 | Lenj Ceramic Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
526098, HDFC Bank | N | 2012-13 |
11305 | Hirjibhai Laljibhai Kansagara | 802, Aalishan Appt., B/H.Dwarkadhish Market, Junagadh | |
355716, Axis Bank, Junagadh Branch, Junagadh, | Y | 2022-23 |
11306 | Parth Contrucion | 19, State Bank Of India Society, Nr Navyug Society, B/H C N Vidhyalay, Ahmedabad 380015 |
Rs. 2,00,000.00
2 Lacs+ |
4340, Bank Of Baroda, Ahmedabad Gen Branch | Y | 2022-23 |
11307 | Pragnya Sagar | Udupi |
Rs. 2,00,000.00
2 Lacs+ |
757247, Udupi | Y | 2022-23 |
11308 | Avigna Private Limited | 1822, 13Th Main Road, Chennai- 600040 |
Rs. 2,00,000.00
2 Lacs+ |
515916, Axis Bank, Chennai - Utib0001009 | Y | 2022-23 |
11309 | Vimal Construction | 506 To 509/ Vishala Suprim, Torent Power Ni Same, S.P.Ring Road, Nikol, Ahmedavad-382350 |
Rs. 2,00,000.00
2 Lacs+ |
001098, BANK OF BARODA KATHLAL-387630 | Y | 2023-24 |
11310 | Saykar Swapnali | Ram Indu Park Baner Pune-411045 |
Rs. 2,00,000.00
2 Lacs+ |
101225 Abhudaya Sah. Bank | Y | 2016-17 |
11311 | Mavinal Granites Private Limited | Kalanjoor.PO,Pathanamthitta |
Rs. 2,00,000.00
2 Lacs+ |
57582 | Y | 2023-24 |
11312 | Lakses Granito Pvt. Ltd. | Morbi | |
494704, HDFC Bank | N | 2012-13 |
11313 | Gopalbhai Kalanyanbhai Tandel | Sarvodaya Society Tin Batti Nani Daman-396210 |
Rs. 2,00,000.00
2 Lacs+ |
368038 State Bank of India | Y | 2019-20 |
11314 | Jai Durga Plaster Industries | Punjabi Bagh Delhi |
Rs. 2,00,000.00
2 Lacs+ |
473246 Union | Y | 2019-20 |
11315 | Nayan C Shah | 208, Akruti Complex, Nr. Stadium Under Bridge, Nr. Sahyadri Flats, Navrangpura, Ahmedabad - 380009 |
Rs. 2,00,000.00
2 Lacs+ |
1143, ICICI BANK, 100 FEET ROAD, AHMEDABAD | Y | 2023-24 |
11316 | Shaikh Rafique Habib | Chaman Shah Darga Chowk Kasewadi Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
155561 Janata Sah Bank | Y | 2016-17 |
11317 | Mohan Kumar | Chitradurga |
Rs. 2,00,000.00
2 Lacs+ |
230477, Chitradurga | Y | 2021-22 |
11318 | Ashar Samir Pratap | 3-A KoNArk Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,00,000.00
2 Lacs+ |
091838 TJSB Bank Hingwala Lane Junction Ghatkoper (East) Br Dt.07.02.18 | Y | 2017-18 |
11319 | Nitco Tiles Ltd. | Foreshore Road, Mumbai - 21. | |
Cheque No. 44199 PUNJAB NATIONAL BANK FORESHORE ROAD BRANCH,MUMBAI | N | 2003-04 |
11320 | Mega Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
293247, State Bank of India | N | 2012-13 |
11321 | Dr. Sanjay Kuthe | -- |
Rs. 2,00,000.00
2 Lacs+ |
916825 State Bank of India Nariman Point Cheuqe Date-24.08.2019 | N | 2019-20 |
11322 | Edwin Nunes | -- |
Rs. 2,00,000.00
2 Lacs+ |
000017, HDFC Bank Anjuna Goa Branch | Y | 2014-15 |
11323 | Hiren Dineshbhai Maradia | Block No.402, Orchid Flora, Noble Estate, Zanzarda Road, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Moti Baug, Junagadh, | Y | 2022-23 |
11324 | Kashinathbhai Govindbhai Patel | D.K. Park Society, Kanpura, Ta.- Vyara, Dist.- Tapi |
Rs. 2,00,000.00
2 Lacs+ |
992618, State Bank Of India, Main Road Vyara, 10-09-2022 | Y | 2022-23 |
11325 | Shaikh Jamil | 19 Sasoon Road Mangalwar Peth Pune-411011 |
Rs. 2,00,000.00
2 Lacs+ |
85488 The Muslim Co-op Bank | Y | 2016-17 |
11326 | Arvind Singh Chauhan | Maheshpur Thakuran Chaubari Bareily | |
921769, SBI | Y | 2023-24 |
11327 | Sangam Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
069506 The Kheda Dist. Cnetral Co-Op Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
11328 | Sh Ag Kohli | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.20073 Dt.03.06.2017 | Y | 2017-18 |
11329 | Vikas Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
BOB Kundeshwari Us NAgar 16-03-2018 | Y | 2017-18 |
11330 | Shri Dipsinh Shankarsinh Rathod | At Vaghpur Ta. Prantij Dist. Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
279565 State Bank of India. New Delhi 03.07.2019 | Y | 2018-19 |
11331 | Metro City Tiles Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
296392, State Bank of India | N | 2012-13 |
11332 | Dhaneskumar Vimalchand Shah | 602 Brij kutir apartmenrt brijwasi estateopp umarigar school umra surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
000465 STANDARD BANK OF INDIA Twrds surat dumans road surat date- 01-01-2021 | Y | 2020-21 |
11333 | Balaji Waffers Pvt. Ltd. | Rau-Pitham Pur Road Indore | |
194414 Corporation Bank Rajkot Date 28-07-2020 | Y | 2020-21 |
11334 | Shendkar Komal | S.No.59/3 Laxmi Niwas Azadnagar Wanawadi Pune-411040 |
Rs. 2,00,000.00
2 Lacs+ |
181221 Janata Sah Bank | Y | 2016-17 |
11335 | Golden Gaming International Pvt. Ltd. | 401, Classic Apartments, Dali Bagh, Lucknow, Uttar Pradesh- 226001 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT- IBKL230406184318IDBI Bank | Y | 2023-24 |
11336 | Biswanath Debnath | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
405299 | Y | 2023-24 |
11337 | Shri Vinodhbhai H Patel | F-21 Perfect Plaza Opp. Maruti Flat Near Sal KrishaNA Hospital Radhanpur Road MehsaNA-384002 |
Rs. 2,00,000.00
2 Lacs+ |
434485 Yes Bank MehsaNA Dt.21.02.2018 | Y | 2017-18 |
11338 | Gujarat Ambuja Export Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
214023 Bank of India 22-01-2018 | Y | 2017-18 |
11339 | International Tractors Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Via Bank | Y | 2018-19 |
11340 | Newparl Vetrified Pvt. Ltd. | Morbi | |
51894, The Cosmos Bank | N | 2012-13 |
11341 | Indraprastha Automobiles Pp Ltd. | 11/175 Moti Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
014552 HDFC Bank | Y | 2019-20 |
11342 | M.G. Kulkarni | 1857 Sadashiv Peth Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
414120 Bank of Maharashtra V Road Branch Pune-4 Cheque Date-13.10.2019 | N | 2019-20 |
11343 | Rameshchandra Dayabhai Maradia | Block No.503, Tirth Appt., Zanzarda Road, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Moti Baug, Junagadh, | Y | 2022-23 |
11344 | M V Patel | A-703, Angan Residency, Ved Road, Katar Gam , Surat |
Rs. 2,00,000.00
2 Lacs+ |
000025, Axis Bank, Abrama Surat, 15-10-2022 | Y | 2022-23 |
11345 | G M Textile Park | F/12 shiop no-6 sai ashish society near bread liner circle udhna magdalla road surat-395017 |
Rs. 2,00,000.00
2 Lacs+ |
000350 THESUTEX CO-OP BANK LTD Anjan salakham athwaline surat date 04-02-2021 | Y | 2020-21 |
11346 | Ghanshyambhai Ravjibhai Patel | 21, Maruti Pearl Bunglows, Near Parth Residency, Canal, Naroda, Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, THE KALUPUR COMMERCIAL CO-OP BANK LTD., ASHRAM ROAD, AHMEDABAD | Y | 2023-24 |
11347 | Shewale Vijay | Plot No.C-146 Anudh Road Bopodi Pune-4111021 | |
736760 Union Bank | Y | 2016-17 |
11348 | TiNA Sharma | D-1/58 Satya Marg ChaNAkya Puri Delhi |
Rs. 2,00,000.00
2 Lacs+ |
001730 HDFC Bank 10-10-2017 | Y | 2017-18 |
11349 | Shri NArharibhai Rambhai Patel | 52 Armaan Park Society Near Satkar Party Plot College Road NAdiad-387001 |
Rs. 2,00,000.00
2 Lacs+ |
000109 Bank of Baroda College Road NAdiad Dist Kheda Dt.03.01.2018 | Y | 2017-18 |
11350 | Oasi Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
476496, HDFC Bank | N | 2012-13 |
11351 | Sri Venugopal | -- |
Rs. 2,00,000.00
2 Lacs+ |
774640, State Bank of Mysore | Y | 2013-14 |
11352 | Jai Ram | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
298827 | Y | 2022-23 |
11353 | Applause Hospitality Services Pvt Ltd | Sunrydge House At One Style Mile , Serai -6, Kalka Das Marg , Mehrauli , Delhi-30 |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
11354 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar | |
4336, BANK OF BARODA, ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
11355 | Shilimkar Rajashri | B-9/565 Maharshi Nagar Pune-411037 |
Rs. 2,00,000.00
2 Lacs+ |
30009 Janata Sah Bank | Y | 2016-17 |
11356 | Omen Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
22774, State Bank of India | N | 2012-13 |
11357 | Sunmount Stainless Lip | 310Ashriwad Paras Corporate Road Prahalad Nagar Ahmedabad -380015 |
Rs. 2,00,000.00
2 Lacs+ |
000268 Hdfc Bank Prahladnagar Ahmedabad-380015 Date.08-07-2019 | Y | 2019-20 |
11358 | Surya Kant Kannauj | -- |
Rs. 2,00,000.00
2 Lacs+ |
183954 Punjab & Sindh Bank | N | 2019-20 |
11359 | Shirvalkar Pushpamala Deepak | S.No.133 Parvati Paytha Gangai Society Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
496 Janata Sah Bank | Y | 2016-17 |
11360 | M/S Omni Infoword Pvt.Ltd | M/S Ommi Infoword Pvt.Ltd Office B-1/144New Kondli Market Mayur ViharPhase LiiDelhi-110096 |
Rs. 2,00,000.00
2 Lacs+ |
SBI 03-08-2017 | Y | 2017-18 |
11361 | Ozon Vetrified Pvt. Ltd. | Morbi | |
53106, State Bank of India | N | 2012-13 |
11362 | Prakash Chandra Goel | -- |
Rs. 2,00,000.00
2 Lacs+ |
000010 HDFC Bank | N | 2019-20 |
11363 | Dipakbhai Ravjibhai Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
000044, Bank Of Baroda, Anand, 07-04-2022 | N | 2022-23 |
11364 | Precision Wires India | -- |
Rs. 2,00,000.00
2 Lacs+ |
023013925041 HDFC Bank | Y | 2020-21 |
11365 | Sirole Siddharth | 1201/1-A Gulab Shashikala Bunglow Shivaji Nagar Pune-411005 |
Rs. 2,00,000.00
2 Lacs+ |
67002 Janata Sah Bank | Y | 2016-17 |
11366 | Rashu Kumar | Noorpur |
Rs. 2,00,000.00
2 Lacs+ |
602702, PNB | Y | 2023-24 |
11367 | Classic Network Pvt.Ltd | 202 Arpan Complex Opp. SwamiNArayan Mandir Kalawad Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
Oriental Bank of Commerce Om Planet Rajkot-360007 | Y | 2017-18 |
11368 | Ch Sham Lal (Rs Pura) | -- | |
Ch.No.163932 & 33 Dt.15.06.2017 | Y | 2017-18 |
11369 | Atul Mehla | 706 Shanti Apartment Fateh Baug S.V. Road Opp.Telephone Exchange Kandivali West Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
129763 ICICI Bank Reis Magos Ramdas Sutrale Road Boriwali West Mumbai- 400092 Date 21-09-18 | Y | 2018-19 |
11370 | Classic Network Pvt Ltd., | Rajkot. |
Rs. 2,00,000.00
2 Lacs+ |
185076 Oriental Bank oF commerce | Y | 2011-12 |
11371 | Ozzy Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
478956, HDFC Bank | N | 2012-13 |
11372 | Sonawane Vijay | 144 Somwar Peth Pune-411011 |
Rs. 2,00,000.00
2 Lacs+ |
501262 Janata Sah Bank | Y | 2016-17 |
11373 | Ankit Chaudhary | Kiratpur |
Rs. 2,00,000.00
2 Lacs+ |
217413, Axis | N | 2023-24 |
11374 | Kalpesh Janakray Mehta | 603 Ronit Apts S.V. Road. Opp. Telephone Exchange Kandivali West Mumbai- 400067 |
Rs. 2,00,000.00
2 Lacs+ |
000756 Bank Of Baroda Backbay Reclamation 400020 Date- 21-09-18 | Y | 2018-19 |
11375 | Prince Vetrified Pvt. Ltd. | Morbi | |
266622, HDFC Bank | N | 2012-13 |
11376 | Century Boards (I) Pvt | 6, Lyons Range Kolkata-700001 |
Rs. 2,00,000.00
2 Lacs+ |
0 42225, State Bank of India | Y | 2013-14 |
11377 | Navneet Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
887456 Andhra Bank | Y | 2019-20 |
11378 | Percept Live A Div of Percept Ltd. | P22, Raghuvanshi Estate, 11/12 Senapati Bapat Marg, Lower Parel, Mumbai 400013, Ph. 022-30448400/09821544857 |
Rs. 2,00,000.00
2 Lacs+ |
000784, HDFC Bank Lower Parel-Mumbai | Y | 2014-15 |
11379 | Nirajkumar Gopaldas Chapla | 601, Sarjan Tower, Nr, Aaryan City, Vandematram Road, Gota, Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, Kotak Mahindra Ba, Navrangpura Branch Ahmedbad, | Y | 2022-23 |
11380 | Mohtisham | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
Neft, State Bank Of India, Mangalore | Y | 2022-23 |
11381 | Sanjay Gupta | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
404232 | Y | 2022-23 |
11382 | Tapkir Abhishek | S.No.37/1 Natraj Krupa Five Star Society Dhankwadi-411043 | |
79598 Janata Sah Bank | Y | 2016-17 |
11383 | Mateshwari Bus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad-380009 |
Rs. 2,00,000.00
2 Lacs+ |
794285, State Bank of India, Naroda, GIDC, Ahmedabad-382330, Chq Dt 15.10.2021 | Y | 2021-22 |
11384 | Kuldeep Yadav & Sons (Huf) | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
157657 | Y | 2021-22 |
11385 | Manoj Kumar Shokeen | A-93 Meera Bagh Paschim Vihar New Delhi- 110087 |
Rs. 2,00,000.00
2 Lacs+ |
141278 CaNAra Bank 13-10-2017 | Y | 2017-18 |
11386 | United Phosphorus Ltd. | 3-11, GIDC, Vapi-396195, Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
315936AXIS BANK | Y | 2010-11 |
11387 | Royal Granito Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
158938, Union Bank of India | N | 2012-13 |
11388 | Brigade Enterprises | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
594287 Corporation Bank Mangalore Cheque Date-16.04.2019 | Y | 2019-20 |
11389 | Jai Bhuvan Builders Pvt. Ltd. | S2 2 Floor, Nova, Cidade Complex, Alto Porvorim, Alto Porvorim, Goa 403521, Ph. 2410352 | |
000174, HDFC Bank Porvorim | Y | 2014-15 |
11390 | Navin Mangaldas Patel | Gujrat-Karnawati |
Rs. 2,00,000.00
2 Lacs+ |
1040, Hdfc Bank, Shil-Ii Next To Vikram Chambers Ashram Road | Y | 2022-23 |
11391 | Standard Fireworks Pvt Ltd | No.1/3, Thiruthangal Road, Sivakasi - 626123 |
Rs. 2,00,000.00
2 Lacs+ |
Neft-Sbin32302007997 | Y | 2022-23 |
11392 | Rav Rathi | 541A, Rabindra Sarani, Kolkata-700003 |
Rs. 2,00,000.00
2 Lacs+ |
224591, City Union Bank Ltd | Y | 2015-16 |
11393 | Tapkir Varshu | S.No.36 Keshav Nagar Dhankawadi-411043 |
Rs. 2,00,000.00
2 Lacs+ |
5725 Janata Sah Bank | Y | 2016-17 |
11394 | Tak Bus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad-380009 |
Rs. 2,00,000.00
2 Lacs+ |
243041, State Bank of India, Naroda, GIDC, Ahmedanad-382330, Chq Dt 29.09.2021 | Y | 2021-22 |
11395 | Balabneem Investment & Trading Co. Pvt. Ltd | 612, Raheja Chambers Mumbai -21 |
Rs. 2,00,000.00
2 Lacs+ |
816937 State Bank Of Bikaner & Jaipur, Mumbai | N | 2004-05 |
11396 | Redstone Granito Pvt. Ltd. | Morbi | |
8252, State Bank of India | N | 2012-13 |
11397 | Bhagwati Iron Hardware Store | RG Baruah Road Ganeshguri .Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
11398 | Bharatkumar Bababhai Chaudhary | A-196, Dharti Township, B/H-Raghav Gas, Vijapur, Mahesama |
Rs. 2,00,000.00
2 Lacs+ |
000026, Bank Of Baroda, Vijapur Branch, 22-03-2023 | Y | 2022-23 |
11399 | C. Narasimhan | A-1, Industrial Estate, Krishnagiri-635001 |
Rs. 2,00,000.00
2 Lacs+ |
007720, Axis Bank | Y | 2015-16 |
11400 | Super Alloy Coating | -- |
Rs. 2,00,000.00
2 Lacs+ |
065808 State Bank of India | Y | 2016-17 |