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 |
---|---|---|---|---|---|---|
11801 | Venus Ethoxyethers Pvt. Ltd. | 109-111, Bicholim Ind. Estate, Bicholim, Goa-403504, Ph. 2362898 |
Rs. 2,00,000.00
2 Lacs+ |
413445, Corporation Bank Bicholim | Y | 2014-15 |
11802 | Ndt Technologies Private Limited | W 198 Ttc Industrial Area Midc Kopar Kharane Navi Mumbai 400709 | |
444678, State Bank Of India, Hotel Roa Bldg Plot No. 333, Lalbahadur Shastri | Y | 2022-23 |
11803 | Global Polybags Industries Pvt Ltd | 500A, Perali Rd, Bala Nagar, Virudhunagar Railway Colony, Virudhunagar, 626001 |
Rs. 2,00,000.00
2 Lacs+ |
1424, Hdfc Bank, Virudhunagar - Hdfc0001877 | Y | 2022-23 |
11804 | Niraj Kakad Constructions | 1, India House, 5F Tagore Road, Santacruz (W), Mumbai- 400054 |
Rs. 2,00,000.00
2 Lacs+ |
0 74016, Axis Bank, Fort Mumbai Branch | Y | 2013-14 |
11805 | International Packaging Products Pvt. Ltd. | Sry No 380/2, Silvassa Khanvel Road, Dapada |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2015-16 | |
11806 | N. C. Engineering | B-162, 2Nd Floor, Sumel Business Park-2, Opp Diwan Ballubhai School, Near Vanijya Bhavan, Kankaria, Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
609, ICICI BANK, NEW CLOTH MARKET, AHMEDABAD | Y | 2023-24 |
11807 | Sumiti Relan | New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
000029, HDFC Bank, Paschim Vihar, New Delhi Chq. Dt. 01.01.2022 | Y | 2021-22 |
11808 | Brajesh Pathak | -- |
Rs. 2,00,000.00
2 Lacs+ |
149976 SBI 10.03.19 | N | 2018-19 |
11809 | Alimuddin Tapadar | Kamrup--Assam | |
Cheque | Y | 2022-23 |
11810 | Gopal Krishan | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
43099 | Y | 2022-23 |
11811 | Malik Buildcon | 5B/4 Tilak Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
000717, Kotak Mahindra | Y | 2023-24 |
11812 | Giriraj Agro Mills | Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2021-22 | |
11813 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
478788 Bank of Baroda 30/03/2019 | Y | 2018-19 |
11814 | Bijlani Chetana Jawahar | 101 BJP Complex Plot No.60/1 Sector 15 Vashi Navi Mumbai -4000703 |
Rs. 2,00,000.00
2 Lacs+ |
007939 Date 07-11-18 | Y | 2018-19 |
11815 | Anirudh Trading Company | -- |
Rs. 2,00,000.00
2 Lacs+ |
628187 PNB Sultan Pur Kunhari | N | 2018-19 |
11816 | Dheeraj Singh | -- | |
013691 Canara 15-03-2019 | Y | 2018-19 |
11817 | Titu Kumar Das | Cachar--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
11818 | Mj Enterprises | Shriganganagar |
Rs. 2,00,000.00
2 Lacs+ |
836639- 22-04-2022 | Y | 2022-23 |
11819 | Kalpana Verma | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
6 | Y | 2022-23 |
11820 | Nemcha Kipgen | -- |
Rs. 2,00,000.00
2 Lacs+ |
By Cheque | Y | 2020-21 |
11821 | Dhanadeepa Advisory Llp | Metro Tower 7th Floor 1 Ho Chi Minh Sarani Kolkata Kolkata WB 700071 |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR52020042077381119 HDFC Bank | Y | 2020-21 |
11822 | Vishal Decor & Events Pvt Ltd | B-404/401 Samudra Complex Nr. Girish Coldrinks Cross Road Off. C.G. Road Navrangpura Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
733382 State Bank of india Navrangpura Ahmedabad-9 | Y | 2016-17 |
11823 | CP Ganga | -- | |
25996 | Y | 2016-17 |
11824 | Shree Karni Chemicals | Bikaner City |
Rs. 2,00,000.00
2 Lacs+ |
000886, Chq Dt. 04-01-2022 | Y | 2021-22 |
11825 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
410351 Bank of Baroda 30/03/2019 | Y | 2018-19 |
11826 | Prabhat Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
065221 All Bank 10.03.19 | N | 2018-19 |
11827 | Debojit Deb | Cachar--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
11828 | Skyline Developers | Gujrat-Bhavnagar City |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Canra Bank, Bhavngar-364002, 04-07-2022 | Y | 2022-23 |
11829 | Jash Engineerings Ltd. | Indore |
Rs. 2,00,000.00
2 Lacs+ |
896672 State Bank of India Commercial Branch Indore Date 07.01.2021 | Y | 2020-21 |
11830 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat | |
479482 Bank of Baroda 30/03/2019 | Y | 2018-19 |
11831 | Kunnankalapalayam Common effluent Treatmet Plant Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
242874IDBI Bank Palladam Road Veerapondi 02.03.2018 | Y | 2018-19 |
11832 | Vinay Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
067420 All Bank 10.03.19 | N | 2018-19 |
11833 | Raj Kumar Manchanda | 29, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai- 400053 |
Rs. 2,00,000.00
2 Lacs+ |
0 92998, Axis Bank, Mumbai- 93 | N | 2013-14 |
11834 | Praful Deshmukh | Flat No.501 14A Shree Krishna Residence Khare Town Dharampeth Nagpur-440010 |
Rs. 2,00,000.00
2 Lacs+ |
20920 Axis Bank nkar Nagar Nagpur-440 Cheque Date-10.08.2019 | Y | 2019-20 |
11835 | Ganga Prasadjaiswal | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
1 | Y | 2022-23 |
11836 | Souganthika Hotel and Restaurant | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
30378, Date -21-01-2024 | Y | 2023-24 |
11837 | Raj Kumar Agarwal | -- | |
112974 PNB Amroha J.P NAgar Uttarpardesh 30-01-2018 | Y | 2017-18 |
11838 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
479668 Bank of Baroda 30/03/2019 | Y | 2018-19 |
11839 | Kailash Nath Shukla | -- |
Rs. 2,00,000.00
2 Lacs+ |
592665 SBI 10.03.19 | N | 2018-19 |
11840 | Pooja Relan | Sector-15, Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
IN/222515952253, Icici Bank, 13-08-2022 | Y | 2022-23 |
11841 | Ramu Katheria | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
13 | Y | 2022-23 |
11842 | International Packaging Productrs Pvt. Ltd. | Sry No 380/2, Silvassa Khanvel Road, Dapada |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2015-16 | |
11843 | Farooq Keen | -- |
Rs. 2,00,000.00
2 Lacs+ |
TRF NRTGS/JAKAR52020080300069597/Rakesh Kumar Choudhar | Y | 2020-21 |
11844 | M/S High Seas Partners | Mangalore | |
Chq 032452 DK | Y | 2020-21 |
11845 | Rakesh Manihar | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
11846 | Mudit Tiwari | New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online with HDFC Bank | Y | 2021-22 |
11847 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
355790 Bank of Baroda 30/03/2019 | Y | 2018-19 |
11848 | Ajayy Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
115722 ICICI | Y | 2018-19 |
11849 | Devendra Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
478072 SBI 14-03-2019 | N | 2018-19 |
11850 | Abdul Quddus | Karimganj--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
11851 | Harendra Kumar | Uttar Pradesh | |
33378 | Y | 2022-23 |
11852 | Pratibha | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
131952 | Y | 2022-23 |
11853 | Vishal Jolly | Andaman and Nicobar |
Rs. 2,00,000.00
2 Lacs+ |
680181, State Bank Of India, Bamboo Flat | Y | 2023-24 |
11854 | Dharmendra Kumar | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
11855 | Abhishek Pipara | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
11856 | Chinmay Nikhil Tarkas | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Canara Bank | N | 2023-24 |
11857 | Santosh Kataria | Bm-106/C, Shalimar Bagh, Delhi |
Rs. 2,00,000.00
2 Lacs+ |
880866, Punjab National Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
11858 | Paltu Ram | -- | |
514263 SBI 10.03.19 | Y | 2018-19 |
11859 | Mamtesh Shakya | -- |
Rs. 2,00,000.00
2 Lacs+ |
775326 SBI 14-03-2019 | N | 2018-19 |
11860 | Raunaq Construction | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 019497 Allahabad Bank Rajauri Garden New Delhi Cheque Date-06.05.2019 | Y | 2019-20 |
11861 | Eves Apparel | Akashdeep 4&5, Zakaria Bunder Road, Sewri, Mumbai-400015 |
Rs. 2,00,000.00
2 Lacs+ |
637780, State Bank Of India, Parel | Y | 2014-15 |
11862 | Aryamann Developers Pvt Ltd | Near Transit Camp, , Eastern Express Highway, , Kamraj Nagar Ghatkopar East, Mumbai Suburban, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
IDBI-H22144126120, Idbi Bank, 24-05-2022 | Y | 2022-23 |
11863 | Sakshi Anurag Chokhani | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
1 | Y | 2022-23 |
11864 | Sandeep Kumar Chaturvedi | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
793924 | Y | 2022-23 |
11865 | Bhalaria Metal Craft Pvt Ltd. | Survey No.49/1 Thimbi Umbargaon Dist-Valsad | |
078591 CITI Bank N.A. Mumbai Date-20-02-2021 | Y | 2020-21 |
11866 | Raabri The Business (R) | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
Chq 368861 Dt. 28-12-2020 DK | Y | 2020-21 |
11867 | Ashok Kumar Verma | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
11868 | Mjf V Rajadevan | No.18 Balaji Street, Nandhivaram Guduvancheri-603202 |
Rs. 2,00,000.00
2 Lacs+ |
389755, Indian Overseas Bank, Chq Dt-07.03.2022 | Y | 2021-22 |
11869 | Dipesh Construction Co | 11 Apurva Chamber Ganga Gate Anjar Kutch-370110 |
Rs. 2,00,000.00
2 Lacs+ |
389009 State Bank of India Dt.30.11.2017 | Y | 2017-18 |
11870 | NAhar Builders P Ltd | Mahalaxmi Chambers Mumbai-26 |
Rs. 2,00,000.00
2 Lacs+ |
3555 HDFC Bank Mumbai-400026 Dt.29.1.17 | Y | 2017-18 |
11871 | Syndicate Bank Roorkee | -- |
Rs. 2,00,000.00
2 Lacs+ |
849637 Syndicate Bank Roorkee 09-02-2018 | Y | 2017-18 |
11872 | Prem Pandey | -- | |
064919 All Bank 10.03.19 | Y | 2018-19 |
11873 | Devendra Rajpoot | -- |
Rs. 2,00,000.00
2 Lacs+ |
264992 SBI 14-03-2019 | N | 2018-19 |
11874 | Combind Medical Institute P Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
PNB | Y | 2013-14 |
11875 | Rajeev Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
3315 | Y | 2022-23 |
11876 | Dhanya Shelters (P) Ltd | 618/1A, Kasturinayakanpalayam,Near K S Garden, Vadavalli, Coimbatore 641041 |
Rs. 2,00,000.00
2 Lacs+ |
553760 | Y | 2023-24 |
11877 | Shree Oswal Builders | -- |
Rs. 2,00,000.00
2 Lacs+ |
667472 | N | 2018-19 |
11878 | Ashutosh Tandin | -- |
Rs. 2,00,000.00
2 Lacs+ |
839468 SBI 10.03.19 | Y | 2018-19 |
11879 | Dilip Kumar Verma | -- | |
221712 Andhra 14-03-2019 | Y | 2018-19 |
11880 | Real Agro Foods | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 071107 Punjab National Bank Phoosgarh Road Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
11881 | Rajeev Chandrashekhar | Bengaluru |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
11882 | Zam Zam Restaurant | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
28-02-2023 | N | 2022-23 |
11883 | Anil Kumar Sisodia | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
285148 | Y | 2022-23 |
11884 | Kamlesh Kumar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
15 | Y | 2022-23 |
11885 | L. Somendro Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
By Cheque | Y | 2020-21 |
11886 | Sh. Dalip Singh Parihar | -- | |
63171 | Y | 2016-17 |
11887 | Atul janakray Mehta | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, ICICI Bank | N | 2023-24 |
11888 | Malabar Gold Pvt Ltdbranch M | No 28, No 771/1 & 2, Dr.Rajendra Prasad Road, Gandhipuram ,Coimbatore - 641018 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-N233232603868363 | Y | 2023-24 |
11889 | Jyoti Prakash | 269 Eldeco Green Colony Gomtinagar |
Rs. 2,00,000.00
2 Lacs+ |
000014, UCO | N | 2023-24 |
11890 | United Steel Traders | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.103959 JK Bank NAi Basti Jammu | Y | 2017-18 |
11891 | Ram Pratap | -- |
Rs. 2,00,000.00
2 Lacs+ |
557482 SBI 10.03.19 | Y | 2018-19 |
11892 | Hsidc Estate Industrial Association | Ambala Cantt |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 751587 State Bank of India Ind. Estate Ambala Cantt. Cheque Date-05.11.2019 | N | 2019-20 |
11893 | Casanuvo Infra Projects | B-301, Vrundavan Homes, Opp. Vinayak Flora, Raysan, Gandhinagar- 382426 | |
242893, State Bank Of India, Sector-25, Gandhinagar- 382019, | Y | 2022-23 |
11894 | Rajasthan Liquors Limited | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
646726 | Y | 2022-23 |
11895 | W. Rajen Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
By Cheque | Y | 2020-21 |
11896 | Susin Sureshchandra Shah | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank | N | 2023-24 |
11897 | Beetee Textiles | -- |
Rs. 2,00,000.00
2 Lacs+ |
509517 | N | 2018-19 |
11898 | Ram Fern Pandy | -- |
Rs. 2,00,000.00
2 Lacs+ |
005295 All Bank 10.03.19 | Y | 2018-19 |
11899 | Shri Avinash Rajeshwarrao Chatorikar | 102, Pearl Centre, Senapati Bapat Marg, Dadar (W), Mumbai- 28 |
Rs. 2,00,000.00
2 Lacs+ |
107287, The C. K. Co-Op Bank Ltd. | Y | 2013-14 |
11900 | Alag Property Construction | -- | |
0000 87, HDFC Bank, Bhandup(W) Branch | N | 2013-14 |
11901 | Ramehar Singh Govt Contractor | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 793359 State Bank of India Dayanand High School Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
11902 | P M P Agarwalla | Nagaon--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
11903 | P Surya Rao | Andaman and Nicobar |
Rs. 2,00,000.00
2 Lacs+ |
321121, Canara Bank, Port Blair Ii | Y | 2023-24 |
11904 | Sh. Dina Nath Bhagat | -- |
Rs. 2,00,000.00
2 Lacs+ |
15300 | Y | 2016-17 |
11905 | Jaiganesh Thanigaivel | No.117, Kambar Street, Balakrishana Nagar, Tiruvottriyur, Chennai-600019 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2021-22 |
11906 | Bombay Rayon Fashions | -- |
Rs. 2,00,000.00
2 Lacs+ |
029 793 | N | 2018-19 |
11907 | Sagu Dreamland Pvt Ltd | -- | |
310239, HDFC Bank | Y | 2013-14 |
11908 | Smt. Namrata Vishwas Deshpande | 102, Pearl Centre, Senapati Bapat Marg, Dadar (W), Mumbai- 28 |
Rs. 2,00,000.00
2 Lacs+ |
106574, The C. K. Co-Op Bank Ltd. | Y | 2013-14 |
11909 | -- |
Rs. 2,00,000.00
2 Lacs+ |
000338 HDFC Bank | N | 2019-20 | |
11910 | Goddrish Maritime Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2014-15 |
11911 | Renaissance Homes | Maharashtra---Mumbai North East |
Rs. 2,00,000.00
2 Lacs+ |
RTGS- HDFCH22152411072, Hdfc Bank, 01-06-2022 | N | 2022-23 |
11912 | Vishal Jolly | Andaman and Nicobar |
Rs. 2,00,000.00
2 Lacs+ |
680182, State Bank Of India, Bamboo Flat | Y | 2023-24 |
11913 | Shiny Knitwear | No. 24 Appachi Nagar Main Road, Tiruppur 641 607 |
Rs. 2,00,000.00
2 Lacs+ |
689369 | Y | 2023-24 |
11914 | Handfab Home | Panipat | |
013186, HDFC Bank, Panipat, Chq. Dt. 29.10.2021 | Y | 2021-22 |
11915 | Eastman Cast And Forge Ltd | Flat No. 101, First Floor, 1, Community Centre, Naraina Industrial Area, Phase-I, New Delhi- 110028 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 220225, SBI | Y | 2021-22 |
11916 | Aarti Drugs Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
081 691 | N | 2018-19 |
11917 | Nitin Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
389621 SBI 10.03.19 | Y | 2018-19 |
11918 | Prashant Enterprise | Gondal Road, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
976, Standard Chartered, Kalawad Road, Rajkot, 09-06-2022 | Y | 2022-23 |
11919 | Mak Logistics Pvt. Ltd. | First Floor, 22/1, Church Lane, Phoenix Bay, Haddo, South Andaman, Port Blair, Andaman and Nicobar Islands, India, 744102 |
Rs. 2,00,000.00
2 Lacs+ |
269042, Axis Bank, Portblair | Y | 2023-24 |
11920 | Sh. Jeevan Lal | -- |
Rs. 2,00,000.00
2 Lacs+ |
69216 | Y | 2016-17 |
11921 | Dhiraj Kumar Sarawgi | Assam | |
RTGS | Y | 2021-22 |
11922 | Vidya Gas Service | 269 Eldeco Green Colony Gomtinagar |
Rs. 2,00,000.00
2 Lacs+ |
230549, SBI | Y | 2023-24 |
11923 | Mandhana Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
001 015 | N | 2018-19 |
11924 | Upendra Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
069052 All Bank 10.03.19 | Y | 2018-19 |
11925 | Govinda Karjola | K.H.B. Colony, Mudhola. Bagalkot, Kanataka |
Rs. 2,00,000.00
2 Lacs+ |
56884 The Karnataka St. Co-Op Apex Bank Ltd | Y | 2011-12 |
11926 | Nigalye Sandeep Nilkanth | C/o. Raj Housing Development Pvt. Ltd., Office. S-1, Pai House, Above Goa Urban Co-op. Bank, Ponda-Goa 403401, Ph. 2312072 |
Rs. 2,00,000.00
2 Lacs+ |
194016, Saraswat Bank Ponda | Y | 2014-15 |
11927 | Aarti | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
190382 | Y | 2022-23 |
11928 | Heena Goel | Sector 7 Faridabad Haryana | |
Cheque | Y | 2020-21 |
11929 | Nseg Private Limited | 1206, 12Th Floor, Fortune Business Hub, Science City Road, Ahmedabad-380059 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, AXIS BANK, C G ROAD, AHMEDABAD | Y | 2023-24 |
11930 | Naresh Agarwal | Navghar Road Bhayndar East Thane 401105 Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
11931 | Rochak Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
30543, Union Bank of India | Y | 2013-14 |
11932 | Atul Mehta | 706 Shanti Apartment Fateh Baug S.V. Road Opp. Telephone Exchange Kandivali West Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
129786 ICICI Bank Reis Magos Ramdas Sutrale Road Boriwali West. Mumbai-400092 Cheque Date-06.04.19 | Y | 2019-20 |
11933 | Manoj Kumar Tiwari | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
849888 | Y | 2022-23 |
11934 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat |
Rs. 2,00,000.00
2 Lacs+ |
986614 IDBI Bank Ghoddod Road Branch Surat-395007 Date-10-07-2020 | Y | 2020-21 |
11935 | Shailendra Kumar Pipara | Assam | |
Cheque | Y | 2023-24 |
11936 | Kamalkumar Ambalal Patel | 1, Sundaram Park, Op.Mahavir Park, Jitodia Road, At.Anand, Ta.Di.Anand |
Rs. 2,00,000.00
2 Lacs+ |
000148, ICICI BANK ANAND-388001 | Y | 2023-24 |
11937 | Varun Murarka | Near Sonam Jewellars, Navghar Road Bhayandar East Thane, 401105 Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
11938 | Ram Naresh Rawat | -- |
Rs. 2,00,000.00
2 Lacs+ |
062017 SBI 10.03.19 | Y | 2018-19 |
11939 | A. Narayanswamy | 302, 2nd Cross, 1st Main Road, Nr. BDA Comptes, H.S.R Layout, Bengaluru - 560072 |
Rs. 2,00,000.00
2 Lacs+ |
883353 State Bank of Mysore, Bangalore | Y | 2011-12 |
11940 | Hemant Kumar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
23 | Y | 2022-23 |
11941 | Reena Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
14557 | Y | 2022-23 |
11942 | Ramesh Kumar Agarwalla | Ajanta Path Beltola Guwahati | |
Cheque | Y | 2020-21 |
11943 | Swati Manglik | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
11944 | J S Kaptan | Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
001363, BANK OF BARODA MANJALPUR, VADODARA | Y | 2023-24 |
11945 | Sh. Kavinder Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
140077 | Y | 2016-17 |
11946 | Pradipkumar Makwana | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
32, BANK OF BARODA, 80FT RING ROAD, WADHWAN, DIST SURENDRANAGAR | Y | 2023-24 |
11947 | Arihant Jain | Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
11948 | K. Subba Reddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
505642, Andhra Bank | Y | 2013-14 |
11949 | Kalpesh Janakray Mehta | 603 Ronit Apts S.V. Road Opp Telephone Exchange Kandivali West Mumbai-400067 | |
000785 Bank of Baroda Backbay Reclamation-400020 Cheque Date-06.04.19 | Y | 2019-20 |
11950 | Sooraj Hotel | Kottiyam Kollam |
Rs. 2,00,000.00
2 Lacs+ |
07-12-2022 | Y | 2022-23 |
11951 | Pankaj Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
110375 | Y | 2022-23 |
11952 | Tahir Shamsi | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 944795, Sbi Karan Nagar, Srinagar | Y | 2022-23 |
11953 | Ankit Bansal | Adaitya Enclave Beltola Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2020-21 |
11954 | Devanshu Sen | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
11955 | C.A. Anuj Kumar | Sf-47 , Cross River Mall , Vishwas Nagar |
Rs. 2,00,000.00
2 Lacs+ |
000051, HDFC Bank | Y | 2023-24 |
11956 | Shri Narharibhai Rambhai Patel | 52 Arman Park Uttarsanda Road Nadiad | |
000093 Bank of Baroda College Road Nadiad Kheda 387001 | Y | 2016-17 |
11957 | Aayush Ajaykumar Vora | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
110, ICICI BANK, THAN ROAD, DISTRICT SURENDRANAGAR CHOTILA | Y | 2023-24 |
11958 | Rishabh Jain | M K Road ,Charni Road Mumbai 400004 Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
11959 | Srinivasa Poultry Farm | 8/1, Rathinasabapathipuram, Mahalingapuram, Pollachi, Coimbatore - 642002 |
Rs. 2,00,000.00
2 Lacs+ |
4356 | Y | 2023-24 |
11960 | Raj K Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
438711 SBI 10.03.19 | Y | 2018-19 |
11961 | Ishwar Raj Bevrage Pvt. Ltd. | Vill Jethuli Patna Bihar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
11962 | -- |
Rs. 2,00,000.00
2 Lacs+ |
729607 SBI Bank | N | 2019-20 | |
11963 | Parveen Kumar Singh | Uttar Pradesh | |
190763 | Y | 2022-23 |
11964 | Jitendra Kumar Jaiswal | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
80 | Y | 2022-23 |
11965 | Bhavin Pravin Doshi | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
11966 | Sitaram Ghas Center | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, ICICI BANK, DHOLK, DIST. AHMEDABAD | Y | 2023-24 |
11967 | Ch. Lal Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
154321 | Y | 2016-17 |
11968 | Manish L Deshmukh Nerul | Mumbai 400019 Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
11969 | K.S.D. Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
064648 Union Bank of India Rajkot-2 Dt.19.05.2017 | Y | 2017-18 |
11970 | Bhup Singh | Naraingarh Dist. Ambala | |
000102 Hdfc Yamunanagar | Y | 2018-19 |
11971 | Chandrakant R.R | 44/A, Deen Bandhu Society , Bhatar Road, Surat 395007 |
Rs. 2,00,000.00
2 Lacs+ |
491 Bank of Baroda, Surat | Y | 2011-12 |
11972 | Lilleria Devlopers | A-10 3Rd Floor Miraj Aprtement Race Course Near Inox Road Vadodara-390007 |
Rs. 2,00,000.00
2 Lacs+ |
481377 State Bank of India Near Race Course Vadodara Cheque Date- 05-04-2019 | Y | 2019-20 |
11973 | R K Rayon P Lmt | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000628 HDFC Bank G T Road Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
11974 | Vikasji Kumbhare | -- |
Rs. 2,00,000.00
2 Lacs+ |
577151 State Bank of India | Y | 2019-20 |
11975 | Jagdamba Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
5 | Y | 2022-23 |
11976 | S. P. Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
1019 | Y | 2022-23 |
11977 | Aarti D Patel | "Himansu" Petlad Road At-Nadiad-387001 | |
004429 ICICI Bank Prime Location Petlad Road Nadiad-387001 Date 30-12-2020 | Y | 2020-21 |
11978 | Rajesh Dinesh Save | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
11979 | Sri Krishna Agencies | Bpc dealer tenkasi 627811 |
Rs. 2,00,000.00
2 Lacs+ |
774 | Y | 2023-24 |
11980 | Satish Mahana | -- |
Rs. 2,00,000.00
2 Lacs+ |
868189 SBI 11.03.19 | N | 2018-19 |
11981 | Lilleria Enterprise | Miraj Appartment Race Course Near Inox Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
000110 Hdfc Bank Near Natubhai Circle Vadodara Cheque Date- 05-04-2019 | Y | 2019-20 |
11982 | Akar Infrastructure Pvt. Ltd | Pravasi Ahamdabad |
Rs. 2,00,000.00
2 Lacs+ |
5195 | Y | 2022-23 |
11983 | Expert Management Services | F-20 Shraddha Complex Opp. Municipality Market Mehsana Gujarat-384001 |
Rs. 2,00,000.00
2 Lacs+ |
056052 Axis Bank Pilaji Gunj Mehsana-384001 Date-10-11-2020 | Y | 2020-21 |
11984 | Pulkit Maheshwari | Assam | |
Cheque | Y | 2023-24 |
11985 | Sumeru Build Cone | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
174459, BANK OF INDIA | Y | 2023-24 |
11986 | Sree Kamakshi Industries | No E 47 - 48, Developed Plot Estate, Thuvakudi, Tiruchirappalli - 620015 |
Rs. 2,00,000.00
2 Lacs+ |
244125 | Y | 2023-24 |
11987 | Poonam Dwivedi | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
489025 | Y | 2023-24 |
11988 | Laljibhai Ranchhodbhai | -- |
Rs. 2,00,000.00
2 Lacs+ |
304374 Yes Bank Race Cross Road Rajkot-360001 Dt.24.05.2017 | Y | 2017-18 |
11989 | Aseem Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2018-19 | |
11990 | Hardeep Kumar | Mustafabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000093 Hdfc Bank Mustafabad Cheque Date- 24-04-2019 | Y | 2019-20 |
11991 | Manju Sharma | 36/606 Rang Rasayan Society Sec-13 Rohini Delhi | |
Cheque 443613 IDBI Bank Cheque Date-20.01.2020 | Y | 2019-20 |
11992 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
11993 | Srk Infra Projects Pvt. Ltd. | Guntur |
Rs. 2,00,000.00
2 Lacs+ |
788985, Union Bank Of India, Guntur | Y | 2023-24 |
11994 | Pratibha Yadav | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
11995 | Sh. Rajeev Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
059 082 | Y | 2016-17 |
11996 | Yashwant | Gulariauparala, Ram Nagar Aonla |
Rs. 2,00,000.00
2 Lacs+ |
000003, HDFC | Y | 2023-24 |
11997 | Gopalbhai Kalanyanbhai Tandel | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.254921 | N | 2018-19 |
11998 | A Ramesh Kumar | -- | |
NEFT | Y | 2018-19 |
11999 | Baba Haridass | Jhajjar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 157878 Idbi Bank Rajotra Hospital Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
12000 | Integral Trading And Logistics | Visakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
SBI , Visakhapatnam | Y | 2023-24 |