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 |
---|---|---|---|---|---|---|
11401 | Thorat Samrat | 332 Thorat Wada Guruwar Peth Pune-111042 |
Rs. 2,00,000.00
2 Lacs+ |
127224 Janata Sah Bank | Y | 2016-17 |
11402 | Tahir Majid Shamsi | Jammu and Kashmir |
Rs. 2,00,000.00
2 Lacs+ |
944797, State Bank of India, KARAN NAGAR, Date -06-03-2024 | Y | 2023-24 |
11403 | St.Marys Rubbers Private Limited | huruthipadavu, Parathodu, Koovapally P.O. Kanjirapalli, Kerala, India-686518 | |
NEFT | Y | 2023-24 |
11404 | Tamilnadu |
Rs. 2,00,000.00
2 Lacs+ |
829243 | N | 2023-24 | |
11405 | Shri Vikramkumar S. Thakkar | 3 Anupam Flats 9 Matangi Society Udhyanmarg Ellisbridge Ahmedabad-380006 |
Rs. 2,00,000.00
2 Lacs+ |
702173 Vijaya Bank Ahmedabad-380012 Dt.23.03.2018 | Y | 2017-18 |
11406 | Zoopudi Ranga Raju S/o Zoopudi Yeghna Narayana | House No.9/7/44 Railpeta Near Samata Hospotal Kpthapeta Guntur Guntur District Andhra Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-BOB Guntur | Y | 2018-19 |
11407 | Rahul Vaishnav | 501 Ornet House Cadet Road Dadar (West)Mumbai- 400028 |
Rs. 2,00,000.00
2 Lacs+ |
431691 Yes Bank Ltd Mittal Chambers Nariman Point Br. Date - 21.11.18 | Y | 2018-19 |
11408 | Sunford Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
34039, State Bank of India | N | 2012-13 |
11409 | Purvesh Yogesh Maharaja | A-702, Vijay Plaza, Opp Eka Club, Kankaria Road, Maninagar, Ahmedabad 380022 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, Kotak Mahindra Ba, Navrangpura Branch Ahmedbad, | Y | 2022-23 |
11410 | Devender | Palwal | |
IMPS212317887925 | Y | 2022-23 |
11411 | Gulab Singh Patel | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
799493 | Y | 2022-23 |
11412 | Atwa Enterprises Bamang Felix | Nyapin |
Rs. 2,00,000.00
2 Lacs+ |
SBI Ganga Dt-04.11.2020 | Y | 2020-21 |
11413 | Tilekar Ranjana | Laxmi Niwas Katraj Kondhawa Road Pune-411048 |
Rs. 2,00,000.00
2 Lacs+ |
19838 Janata Sah Bank | Y | 2016-17 |
11414 | Narendra Patel | 310, Time Square, Behind Balaji Hall, 150 Feet Ring Road, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
660752, Indusind Bank, Rajkot, Chq. Dt. 07.03.2022 | Y | 2021-22 |
11415 | Sanjana Developers By Paka Satyannarayana | Sanjana Developers Dronadri Jhon Wesly Rajayya Dronadri Bhimavaram |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Bhimavaram | Y | 2018-19 |
11416 | Prince Plastics Pvt. Ltd | 51 (3), Marol Co-op. Industrial Estate, M.V Road, Andheri (E) Mumbai-59 |
Rs. 2,00,000.00
2 Lacs+ |
713933 Bank Of India, Mumbai | N | 2004-05 |
11417 | Shrrji Ceramic Industries | Morbi | |
57414, IDBI Bank | N | 2012-13 |
11418 | Jayvirsinh Upendrasinh Zala | B-370, Garden City, Ankleshwar, Dist.- Bharuch |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, Bank Of Baroda, Kosamadi, Ankleshwar, 14-09-2022 | Y | 2022-23 |
11419 | Om Prakash Babber | Ba-324 Tagore Garden Nd -27 |
Rs. 2,00,000.00
2 Lacs+ |
637056, PNB Bank | Y | 2023-24 |
11420 | Tilak Mukta | 568 Narayan Peth Kesari Wada Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
16077 Janata Sah Bank | Y | 2016-17 |
11421 | Sahab Ram | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
825 | Y | 2021-22 |
11422 | Shrreji Vtrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
1486, IDBI Bank | N | 2012-13 |
11423 | Mohan Madhavrao | -- |
Rs. 2,00,000.00
2 Lacs+ |
883888 State Bank of India adam Cama Road Bran Cheuqe Date-31.08.2019 | Y | 2019-20 |
11424 | Sarin And Sarin | -- | |
36561 Allahabad Bank 21.05.2019 | Y | 2019-20 |
11425 | Dinesh Kumar Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
341713 | Y | 2022-23 |
11426 | Tingare Anil Vasantrao | Anand Park S.No.48 Dhanori Road Pune-411015 |
Rs. 2,00,000.00
2 Lacs+ |
6189 Janata Sah Bank | Y | 2016-17 |
11427 | Rinku Himmatbhai Koladiya | F-401, Forth, Rajdhani 2/2, Swaminarayan Colony, Rambaug, Maninagar, Ahmedabad-380028 |
Rs. 2,00,000.00
2 Lacs+ |
060083, Union Bank of India, Maninagar, Ahmedabad-380022, Chq Dt 22.10.2021 | Y | 2021-22 |
11428 | Silk Touch Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
976780, Punjab National Bank | N | 2012-13 |
11429 | Kiran Kapoor | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 370391 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
11430 | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2019-20 | ||
11431 | Sundaram Finance | -- | |
N | 2014-15 | |
11432 | Charan Singh | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
N127221948240650 | Y | 2022-23 |
11433 | Aneg Pal Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
221500 | Y | 2022-23 |
11434 | Devlal Lodhi | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
427702 | Y | 2022-23 |
11435 | Murugavel | No 502, Meridian Hights, 154 Peters Road Chennai-600014 |
Rs. 2,00,000.00
2 Lacs+ |
029034, HDFC Bank | Y | 2015-16 |
11436 | Surya Cargo Forwarders | F-9 Dwarka Sec -20 Delhi |
Rs. 2,00,000.00
2 Lacs+ |
002593, HDFC Bank | Y | 2023-24 |
11437 | Kanani Ashokkumar | B/43, Uttam Park Society, Nikol Gam Road, Thakkarbapa Nagar, Ahmedabad-382350 |
Rs. 2,00,000.00
2 Lacs+ |
22861, ICICI BANK, BAPUNAGAR, AHMEDBAD | Y | 2023-24 |
11438 | Tupe Dilip | S.No. 208/18 Malwadi Hadapsar Pune-411028 | |
423317 Janata Sah Bank | Y | 2016-17 |
11439 | Neelam Sonkar | -- |
Rs. 2,00,000.00
2 Lacs+ |
000004 Kotak | Y | 2018-19 |
11440 | Rajesh Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
064112 All Bank 27.03.2019 | N | 2018-19 |
11441 | Simola Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
1376, Bank of Baroda | N | 2012-13 |
11442 | Subash Chander | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 382467 Punjab National Bank Railway Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
11443 | Jai Bajrangbali Trading Company | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
234042 | Y | 2022-23 |
11444 | Munee Shakya | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
45511 | Y | 2022-23 |
11445 | Maheshpal Singh | Uttar Pradesh | |
469436 | Y | 2022-23 |
11446 | Pema Khandu Mukto | Arp |
Rs. 2,00,000.00
2 Lacs+ |
991647 SBI Dt-06.11.2020 | Y | 2020-21 |
11447 | Goa Ispat Ltd | E-6 Madkaim Industrial Estate Madkaim-Goa-403601 |
Rs. 2,00,000.00
2 Lacs+ |
007523 Oriental Bank of Commerce Patto Panaji | Y | 2016-17 |
11448 | Tupe Maruti Shivaji | 98 Magar Patta Ali Ganesh Mandir Chouk Hadapsar Pune-411028 |
Rs. 2,00,000.00
2 Lacs+ |
Janata Sah Bank | Y | 2016-17 |
11449 | Eena | Arya Nagar, Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
UBINH22062334061, Union Bank Of India, Ambala Cantt., Dt. 03.03.2022 | Y | 2021-22 |
11450 | Siddhi Vinayak Stone Aggregate | Madhya Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
011793, Axis Bank Ltd., Bhind, Chq Dt. 30.06.2021 | Y | 2021-22 |
11451 | Mohindra Fasteners Limited | Inder Enclave New Delhi-110087 |
Rs. 2,00,000.00
2 Lacs+ |
779225 Karnataka Bank West Patel Nagar New Delhi | Y | 2018-19 |
11452 | Rajesh Kumar Mishra | -- | |
064110 All Bank 24.03.2019 | N | 2018-19 |
11453 | S A.L STEEL LTD | BHARASAR, TA. GANDHIDHAM |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE NO. 149767 UNION BANK OF INDIA | N | 2006-07 |
11454 | Simolex Ceramic Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
480979, Dena Bank | N | 2012-13 |
11455 | Ajit Construction | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 311089 Indian Bank Behind Bus Stand Cheque Date- 04-05-2019 | Y | 2019-20 |
11456 | B L Agro Industries Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
19201 Bank of Baroda 21.05.2019 | Y | 2019-20 |
11457 | Ashirwad Health Services | -- |
Rs. 2,00,000.00
2 Lacs+ |
3104 HDFC Bank | N | 2019-20 |
11458 | Shishupal | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
985134 | Y | 2022-23 |
11459 | Bindra Construction | D-1002, Sun Central Palace, Nr. Vakil Saheb Bridge, Sp Ring Road, Ambali, Ahmedabad - 380058 | |
691641, YES BANK, BODAKDEV, AHMEDABAD | Y | 2023-24 |
11460 | Rajesh Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
064109 All Bank 26.03.2019 | N | 2018-19 |
11461 | S A.L.STEEL LTD | BHARASAR, TA. GANDHIDHAM |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE NO. 149768 UNION BANK OF INDIA | N | 2006-07 |
11462 | ADemand Draft Pens Ltd Business Park | SV Road Chin Choli Naka Malad (W) Mumbai - 64 |
Rs. 2,00,000.00
2 Lacs+ |
215198 State Bank Of India, Mumbai | N | 2004-05 |
11463 | Simplex Granito Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
540187, HDFC Bank | N | 2012-13 |
11464 | Unichem Laboratories Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
5503 ICICI Bank 21.05.2019 | Y | 2019-20 |
11465 | Guruprasad P | Bengaluru |
Rs. 2,00,000.00
2 Lacs+ |
20, Hdfc Bank, Itpl Road, Bengaluru | Y | 2022-23 |
11466 | Kuwar Pratap Singh | Uttar Pradesh | |
956472 | Y | 2022-23 |
11467 | Bhilosa Industries Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
581781 SBI date 11-09-2020 | Y | 2020-21 |
11468 | J R Builders | C-2, Hira Anand Complex, Gordhanwadi Tekro, Maninagar, Ahmedabad-380008 |
Rs. 2,00,000.00
2 Lacs+ |
56729, STATE BANK OF INDIA, MUNI CORPORATION, AHMEDABAD | Y | 2023-24 |
11469 | Rajesh Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
064108 All Bank 25.03.2019 | N | 2018-19 |
11470 | Ashsish K Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
022454 OBC 28-03-2019 | N | 2018-19 |
11471 | Sorento Granito Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
263442, Dena Bank | N | 2012-13 |
11472 | Bhoop Ram Pathak | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
P130220168542733 | Y | 2022-23 |
11473 | Mohhamad Anish () | Uttar Pradesh | |
58011 | Y | 2022-23 |
11474 | Bhilosa Industries Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
581826 SBI date 11-09-2020 | Y | 2020-21 |
11475 | Varape Alpana Ganesh | 841/14 Dhanlaxmi Park Ujvi Bhusari Colony Pune-411038 |
Rs. 2,00,000.00
2 Lacs+ |
40621 Janata Sah. Bank | Y | 2016-17 |
11476 | Chidambaram Fireworks Factory | 3R, Chairman N.K.R.Periyannan Road, SIVAKASI, Virudhunagar, 626123 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-SBI N223093522342 | Y | 2023-24 |
11477 | Bharatkumar A Odedara | 221, 2Nd Floor, Saileela Mall, Dharampur Road, Abrama, Valsad-396001. |
Rs. 2,00,000.00
2 Lacs+ |
173560, Canara Bank, Valsad, Chq. Dt. 27.12.2021 | Y | 2021-22 |
11478 | Ranvir Singh Chauhan | -- |
Rs. 2,00,000.00
2 Lacs+ |
817061 SBI 12.03.2019 | Y | 2018-19 |
11479 | Rajesh Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
064111 All Bank 27.03.2019 | N | 2018-19 |
11480 | Pankaj Power | -- | |
346689 SBI 28-03-2019 | N | 2018-19 |
11481 | WELSPON INDIA LTD. | WARSAMI ROAD, ANJAR-KUTCH |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE NO. 62741 UTI BANK | N | 2006-07 |
11482 | Varali Investment & Trading Co. Pvt. Ltd | 612 Raheja Chambers Mumbai -21 |
Rs. 2,00,000.00
2 Lacs+ |
432597 State Bank Of Bikaner & Jaipur, Mumabi | N | 2004-05 |
11483 | Sunglor Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
614622, Oriental Bank of Commerce | N | 2012-13 |
11484 | -- |
Rs. 2,00,000.00
2 Lacs+ |
001268 ICICI Bank | N | 2019-20 | |
11485 | Kanta Kardam Mp | -- |
Rs. 2,00,000.00
2 Lacs+ |
874701 SBI | N | 2019-20 |
11486 | Neety Euro Asia Solar Energy | 4, Shrinagar Soceity, Opp. Sardar Patel Stadium, Naranpura, Ahmedabad-380014 |
Rs. 2,00,000.00
2 Lacs+ |
004862, Bank Of Baroda, Gezia, Gandhinagar- 382024, | Y | 2022-23 |
11487 | Ajay Kumar | Palwal | |
IMPS213012970687 | Y | 2022-23 |
11488 | Rajpal Singh ( Maa Radha Constructor) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
55372 | Y | 2022-23 |
11489 | Navneet Heda | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
11490 | Vede-Patil Dilip | S.No.2/1 Nda Pashan Road Bhvdhan Khurd Pune-411021 |
Rs. 2,00,000.00
2 Lacs+ |
251881 Janata Sah. Bank | Y | 2016-17 |
11491 | WELSON GUJRAT SWAHI ROHREN | ANJAR-KUTCH |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE NO. 306 ICICI BANK | N | 2006-07 |
11492 | Sunworld Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
3346, IDBI Bank | N | 2012-13 |
11493 | Surender Singh | Jalandhar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 443341 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
11494 | Pradeep Kumar | Palwal | |
N130221952689632 | Y | 2022-23 |
11495 | Vinay Krishan Gupta | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
11496 | Wabale Mahesh | 631 Nutan Maharashtra Society Padmavati Pune-411009 |
Rs. 2,00,000.00
2 Lacs+ |
22137 Janata Sah. Bank | Y | 2016-17 |
11497 | Panoli Industries Association | PLOT NO-619. AT & POST-PANOLI GIDC TALUKA ANKLESWAR DIST-BHARUCH-394116 |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2009-10 | |
11498 | Surani Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
51793, The Cosmos Bank | N | 2012-13 |
11499 | Bharat Bhushan Kapoor | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 468550 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
11500 | SCC Builders Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
1539 01.06.2019 | Y | 2019-20 |
11501 | PSG & Sons Charities | 1, Avinasi Road Neelambur, Coimbatore | |
161292, Central Bank of India | Y | 2015-16 |
11502 | KRC Infra Project Ltd. | Rasulpur Road Palwal Haryana |
Rs. 2,00,000.00
2 Lacs+ |
000796 HDFC Bank Ltd Agra Chowk Haryan Date 14-08-2020 | Y | 2020-21 |
11503 | Vidya Nidhi Jain | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
11504 | Yenpure Rajesh Tukarani | 553 Narayan Peth Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
24 Janata Sah. Bank | Y | 2016-17 |
11505 | Dr R Ramasubbu | No.5, Birds Road, Contonment, Trichy-620001 |
Rs. 2,00,000.00
2 Lacs+ |
006107, Dhanlaxmi Bank Ltd, P.B. No-451, 12 Madurai Road, Thiruchirappallai, Chq Dt-14.07.2021 | Y | 2021-22 |
11506 | Nakoda Ispat Ltd | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
009055 Bank of Baroda | Y | 2018-19 |
11507 | Toko Ceramic Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
568156, State Bank of India | N | 2012-13 |
11508 | Namdev Dhake | Shiva Nagri Bijali Nagar Chinchwad | |
400010 Kalyan Janata Sahakari Bank Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
11509 | Atul Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
64872 Central Bank | Y | 2019-20 |
11510 | Kochouseph Chittilapilly | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
14-12-2022 | N | 2022-23 |
11511 | Rupa Sameer Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, 08-12-2022 | Y | 2022-23 |
11512 | Vasudha Corporation Private Limited | C-807, Titenium Square, S.G. Highway, Thaltej, Ahmedabad - 380054 |
Rs. 2,00,000.00
2 Lacs+ |
480701, AXIS BANK, CBB, AHMEDABAD | Y | 2023-24 |
11513 | Tarcar Ventures Pvt Ltd. | H.O. Tarcar Mansion, Near Mary Immaculate School, Opp. Income Tax Office, Cortin, Panaji-Goa 403 001 |
Rs. 2,00,000.00
2 Lacs+ |
68926, Saraswat Bank, Panaji-Goa, Chq Dt 16.07.2021 | Y | 2021-22 |
11514 | Shah Jayantilal Balchand & Sons | 510, Kathiara Gali, Dariyapur ,Delhi Chakla, Ahmedabad-380001 |
Rs. 2,00,000.00
2 Lacs+ |
004023, Bank of Baroda, Delhi Chakla, Ahmedabad-380004, Chq Dt 27.10.2021 | Y | 2021-22 |
11515 | Kanwar Shamsher | A-1/336, Paschim Vihar, New Delhi | |
206422686388, State Bank Of India, New Delhi, Dt.05.03.2022 | Y | 2021-22 |
11516 | Nakoda Ispat Ltd | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
009056 Bank of Baroda | Y | 2018-19 |
11517 | Vardhman Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
264325, Dena Bank | N | 2012-13 |
11518 | Sambhawna Construction Co. (Gurmej Singh) | Vill Gundar Nilokheri Karnal |
Rs. 2,00,000.00
2 Lacs+ |
DD 069451 Bank of India Saket C & P Branch New Delhi. Cheque Dte-23.07.2019 | Y | 2019-20 |
11519 | Shekhar Chinchwade | Chinchwade Nagar Chinchwad |
Rs. 2,00,000.00
2 Lacs+ |
202775 Jay Hind Urban Co-Op Bank Vakad Cheque Date-05.06.2019 | Y | 2019-20 |
11520 | Seemati Textiles | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
05-01-2023 | N | 2022-23 |
11521 | Karma Construction | Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
000790, ICICI BANK MOTA BAZAR , V.V.NAGAR | Y | 2023-24 |
11522 | Nakoda Ispat Ltd | Raipur | |
009057 Bank of India | Y | 2018-19 |
11523 | Veentel Ceramic Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
26087, Bank of India | N | 2012-13 |
11524 | Ashwani Kr Mahajan | C-10 Rajouri Garden Delhi |
Rs. 2,00,000.00
2 Lacs+ |
542552 PNB | Y | 2019-20 |
11525 | -- |
Rs. 2,00,000.00
2 Lacs+ |
000357 Development Credit Bank Ltd | N | 2019-20 | |
11526 | -- |
Rs. 2,00,000.00
2 Lacs+ |
374142 Bank of Maharashtra | N | 2019-20 | |
11527 | Saji V Mathew | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
13-03-2023 | N | 2022-23 |
11528 | Ajay Singh Gangwar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
25046 | Y | 2022-23 |
11529 | Creative Garments Pvt Ltd | -- | |
158189 Bank of Maharashtra vapi date 11-07-2020 | Y | 2020-21 |
11530 | Doms Industries Pvt. Ltd | Plot No -50+53 P.G.Umbargaon Dist- Valsad |
Rs. 2,00,000.00
2 Lacs+ |
125457 HDFC Bank Komal Associates Umbergaon Main Road Umbergaon- Date-23-02-2021 | Y | 2020-21 |
11531 | Zed Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
56527, State Bank of India | N | 2012-13 |
11532 | Ravi Kaushik | Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000015 Hdfc Bank Model Town Rohtak Cheque Date- 10-04-2019 | N | 2019-20 |
11533 | -- |
Rs. 2,00,000.00
2 Lacs+ |
002844 Bharath | N | 2019-20 | |
11534 | Puja Prakash Waychal | Bunglow No.6 Mathura Atlas Cop Co Society Mahesh Nagar Pimpri Pune-18 |
Rs. 2,00,000.00
2 Lacs+ |
000121 Bank of Baroda Pinpri Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
11535 | Perfect Stone Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
807577, Indian Overseas Bank | N | 2014-15 |
11536 | Kalpana Das | Barpeta--Assam | |
RTGS | Y | 2022-23 |
11537 | Jawahar Construction | 68, Annanagar, Annanagar Palani, Dindigul, Tamil Nadu, 624601 |
Rs. 2,00,000.00
2 Lacs+ |
392291 | Y | 2022-23 |
11538 | PSG & Sons Charities | 1, Avinasi Road Neelambur, Coimbatore |
Rs. 2,00,000.00
2 Lacs+ |
109081, Central Bank of India | Y | 2015-16 |
11539 | Badshah Masala Pvt. Ltd. | 32 Annanpurna Industrial Estate 46 Tilak Road Ghatkoper{East} Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
000045 HDFC Bank Shop No. 1 & 2 Bhaveshwar Bldg No.3 Bhaveshwar Lan Mumbai-400077 Date-23-02-2021 | Y | 2020-21 |
11540 | Varniraj Infra | Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
014757, ICICI BANK VASNA ROAD, VADODARA | Y | 2023-24 |
11541 | Rehber Food Industries Pvt. Ltd. | Subhash Nagar Badaun Road |
Rs. 2,00,000.00
2 Lacs+ |
21817, BOB | Y | 2023-24 |
11542 | Manik Relan | A-1/336, Paschim Vihar, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
071072, ICICI Bank, Punjabi Bagh, New Delhi, Dt.04.01.2022 | Y | 2021-22 |
11543 | Dimond Power Infrastruct Ltd. | GORVA ROAD GORVA VADODARA | |
212318 ICICI Bank | Y | 2009-10 |
11544 | Doneto Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
427565, HDFC Bank | N | 2012-13 |
11545 | Suresh Bhoir | Kunarl Estate Building No.A-2/9 Keshav Nagar Chinchwad Pune-33 |
Rs. 2,00,000.00
2 Lacs+ |
084550 Bank of Maharashtra Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
11546 | Sidharth Nath Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
805714 SBI | Y | 2019-20 |
11547 | Donear Industries Ltd | Donear House, Plot No.A50, 8Th Floor, Midc, Road No.1, Andheri, Mumbai 400093 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, 16-12-2022 | Y | 2022-23 |
11548 | Agrawal Construction | 16/A Giriraj Society, Chani Jakat Naka, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
174492, BANK OF INDIA MANJALPUR, VADODARA | Y | 2023-24 |
11549 | Manik Relan | A-1/336, Paschim Vihar, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
206418624984, ICICI Bank, New Delhi, Dt. 05.03.2022 | Y | 2021-22 |
11550 | SH Sanjiv Bhai Banrjee | ALANKAR TOWERS SAYAJIGANJ VADODARA | |
356744 Central BANK OF INDIA | N | 2009-10 |
11551 | Sihor Steel Rewoling & Association | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
861134, Bank of Maharashtra | Y | 2012-13 |
11552 | Ashasr Realtors | -- |
Rs. 2,00,000.00
2 Lacs+ |
5780, Indian Overseas Bank, Thane(West) Branch | N | 2013-14 |
11553 | -- |
Rs. 2,00,000.00
2 Lacs+ |
27829 State Bank of India adam Cama Road Bran Cheuqe Date-22.08.2019 | N | 2019-20 | |
11554 | Goyal Hospital & Research Centre | Jodhpur City |
Rs. 2,00,000.00
2 Lacs+ |
22425 | Y | 2022-23 |
11555 | Shreeji Builders and Devlopers Rera Accounts | Near V.V.C.C. Bank Opp Hom Science College Vallabh Vidhyanagar |
Rs. 2,00,000.00
2 Lacs+ |
307433 Axis Bank Vallabh Vidhyanagar-388120 Date-23-10-2020 | Y | 2020-21 |
11556 | Narayana B M | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
000033, Mangalore | Y | 2021-22 |
11557 | Excel Ltd. | Bhavnagar | |
153344, State Bank of India | Y | 2012-13 |
11558 | Ajay Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
261282 SBI | Y | 2019-20 |
11559 | Arihant Jain | Bangalore--Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2022-23 |
11560 | Ghan Shyam Ojha | Jodhpur City |
Rs. 2,00,000.00
2 Lacs+ |
750419 | Y | 2022-23 |
11561 | Govind Kishnani Huf | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
6 | Y | 2022-23 |
11562 | N D Waddar | Raichur |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Raichur | Y | 2020-21 |
11563 | Elite Engineers | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
000226, THE MEHSANA URBAN CO BANK LTD NIZAMPURA, VADODARA | Y | 2023-24 |
11564 | Neeru Stone Ctusher | Jammu and Kashmir | |
558815 Date -30-03-2024 | Y | 2023-24 |
11565 | Shri Kamal Swaroop Awasthi | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
988554, BOB | Y | 2023-24 |
11566 | S K Marbles | 26 Commercial Complex Housing Board Katni |
Rs. 2,00,000.00
2 Lacs+ |
001472, Bank Of Baroda, Industrial Area Katni, Chq Dt. 04.09.2021 | Y | 2021-22 |
11567 | Sanjay Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
000135 Andhra Bank 25-01-2018 | Y | 2017-18 |
11568 | SESA GOA LTD | SESA GOA LTD. SESA GHOR 20 EDC COMPLEX PATTO, PANAJI-GOA |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE NO. 913853 CANARA. BANK. PANAJI | N | 2006-07 |
11569 | Shri Jatinbhai Pandya | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
291789, HDFC Bank | Y | 2012-13 |
11570 | Capt. Bidhana | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 585158 Cheque Date-14.08.2019 | Y | 2019-20 |
11571 | M.Sridhar Shetty | Mangalore | |
RTGS, Bank Of Baroda, Mangalore | Y | 2022-23 |
11572 | Shashi Kishnani | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
64 | Y | 2022-23 |
11573 | Atulkumar Bhavsar Huf | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad-380013 |
Rs. 2,00,000.00
2 Lacs+ |
000021, RAJKOT NAGARIK SAHAKARI BANK, MITHKHALI SIX ROAD, AHMEDABAD, | Y | 2023-24 |
11574 | Mitalben A Patel | Vashnt Vihar , Piplag Road, Nadiad 387002 |
Rs. 2,00,000.00
2 Lacs+ |
000002, HDFC BANK LTD PETLAD ROAD , NADIAD 387001 | Y | 2023-24 |
11575 | Ashirvad Engineering Co. | B-9, Kunj Appartment, Opp. Chamak Marble, N.H. No. 8, Po. Thakkarnagar, Ahmedabad - 382350 |
Rs. 2,00,000.00
2 Lacs+ |
617, BANK OF BARODA, ODHAV, AHMEDABAD | Y | 2023-24 |
11576 | Lakshmi Pathi | Guntur |
Rs. 2,00,000.00
2 Lacs+ |
Ch.165090 Guntur-Rural | N | 2018-19 |
11577 | TIMBLO PVT LTD | CAPSEM. CUDCHADE-GOA |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE NO. 844542 HDFC BANK. MARGAO-GOA | N | 2006-07 |
11578 | Lila Developers | Bhavnagar | |
465933, Corporation Bank | Y | 2012-13 |
11579 | Classic Marble Co. Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
00 7346, Bank of Baroda, Zaveri Bazar | N | 2013-14 |
11580 | Radha Krishna Singh | Sec-6B/193 Hig Vrindavan Yojana Lucknow UP |
Rs. 2,00,000.00
2 Lacs+ |
454014 Vijaya Bank | Y | 2019-20 |
11581 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 062721 Uniion Bank of India Cheque Date-22.08.2019 | N | 2019-20 | |
11582 | Prabhash Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
404996 SBI | N | 2019-20 |
11583 | Amrinder Singh Sandhu | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
188051 | Y | 2022-23 |
11584 | Rsplwelfare | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
207086 | Y | 2022-23 |
11585 | Deepesh Thakorbhai Tandel | -- | |
000060 HDFC Bank & Teen Batti Nani Daman | Y | 2020-21 |
11586 | Shree Ram Associates | E 207 Svagat Renforestion At.Kudasan , Gandhinager 382421 |
Rs. 2,00,000.00
2 Lacs+ |
000312, ICIC BANK KUDASAN, GANDHINAGAR | Y | 2023-24 |
11587 | Mr. Ekbote JyotsNA GajaNAn | 1170/33 Ekbote Hospital Revenue Colony Shivaji NAgar Pune-411005 |
Rs. 2,00,000.00
2 Lacs+ |
416533 CaNAra Bank Bibwewadi Dt.4.5.2017 | Y | 2017-18 |
11588 | Hindustan Construction Co. | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
2184, Bank of India | Y | 2012-13 |
11589 | -- |
Rs. 2,00,000.00
2 Lacs+ |
39322 Maharashtra Gramin Bank Ganjgolai Latur Cheuqe Date-01.09.2019 | N | 2019-20 | |
11590 | A.K. Mek Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
00379, Bank Of Baroda, Makarpura, Vadoda, 21-06-2022 | Y | 2022-23 |
11591 | Nayanaben A Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad-380013 |
Rs. 2,00,000.00
2 Lacs+ |
170091, STATE BANK OF INDIA, NR,VYAS WADI,AHMEDABA D-380013, | Y | 2023-24 |
11592 | Aachi Masala Foods Private Limited | AP-998 Block 15th Street Annanagar Tamil Nadu Chennai-600040 | |
995203 Axis Bank | Y | 2016-17 |
11593 | Rajkamal Builder Infra. Pvt. Ltd. | 54, Parkhill Society, Opp-Karnavati Club, Ramdevnagar, Ahmedabad-380015 |
Rs. 2,00,000.00
2 Lacs+ |
856395, HDFC Bank, Bhavnagar, Chq. Dt. 22.04.2021 | Y | 2021-22 |
11594 | Mr. Sandeep Beldare | S.No. Beldare Patil House Datta NAgar Ambegaon Bk Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
21944 Sanmitra Sah. Bank Ltd Ambegaon Bk. Dt.4.5.2017 | Y | 2017-18 |
11595 | Sharadendu Trivedi | -- |
Rs. 2,00,000.00
2 Lacs+ |
200942 Nainital Bank 10.03.19 | Y | 2018-19 |
11596 | Shri Bhavnaben R. Makwana | At. Mahuva, Dist. Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
339965, State Bank of India | N | 2012-13 |
11597 | Carma Implex , C/O, Rota Saha | -- |
Rs. 2,00,000.00
2 Lacs+ |
672571, HDFC Bank | Y | 2013-14 |
11598 | Dhanekula | -- |
Rs. 2,00,000.00
2 Lacs+ |
966961, UCO Bank | Y | 2013-14 |
11599 | Mentopools | Gujrat-Karnawati | |
000272, Icici Bank, New Alkapuri, Vadodara-390021, | Y | 2022-23 |
11600 | Dr. D.K. Manyal | -- |
Rs. 2,00,000.00
2 Lacs+ |
203202 | Y | 2016-17 |