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 |
---|---|---|---|---|---|---|
13201 | Rpp Indra Projects Ltd. | Plot No 11 Yashoda Nagar Manora Road Karanja Washim Maharashtra 444105 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 28.04.2020 | Y | 2020-21 |
13202 | Ayubkhan M Rathod | At-Vora, Ta-Tilakwada, Dist-Narmada | |
566201, INDIAN OVERSEAS BANK VORA, TILAKWADA, NARMADA | Y | 2023-24 |
13203 | Jadhav Vasanti | Flat No.3 Sunder Angan Apartment Dhananjay Soc. Kothrud Pune-411038 |
Rs. 2,00,000.00
2 Lacs+ |
853943 Janata Sah Bank | Y | 2016-17 |
13204 | Parikshit Yadav | Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
13205 | Piyush Mittal | 353, Shadra, New Delhi 110032 |
Rs. 2,00,000.00
2 Lacs+ |
UPI, ICICI | Y | 2023-24 |
13206 | Shubhendu Sundram | 33 Gr Floor, 2Nd Cross, D Block, Shree Krishna Garden, Layout Rr Nagar, Banglore-560059 |
Rs. 2,00,000.00
2 Lacs+ |
ICICIR12021092701137841, ICICI Bank, Chq Dt-27.09.2021 | Y | 2021-22 |
13207 | Shri Chandresh Jagjivan Thakkar | Bunglow No. 35/37 Sector-B Sterling City Bhopal Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
000192 Bank Of Baroda Vidhan Sabha Gandhinagar-382011 15/03/2019 | Y | 2018-19 |
13208 | Sanjay Yadav | -- |
Rs. 2,00,000.00
2 Lacs+ |
048191 All Bank | Y | 2018-19 |
13209 | Shubham Developers | -- | |
134370, ICICI Bank | Y | 2012-13 |
13210 | Jaykumar Bhagwan Gore | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
13211 | S Rudregowda | Shimoga |
Rs. 2,00,000.00
2 Lacs+ |
317812, Sbi, Shimoga | Y | 2022-23 |
13212 | Life Line | Adoor |
Rs. 2,00,000.00
2 Lacs+ |
26-07-2022 | N | 2022-23 |
13213 | Ashish B Agrawal | -- |
Rs. 2,00,000.00
2 Lacs+ |
941125 AXIS BANK LTD Nagpur-440001 Date-15-03-2021 | Y | 2020-21 |
13214 | Kisan Shankar Kathore | Dattapad Bunglow Badlapur Village Beside Chincheswar Temple Ambernath Thane 421503 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 28.04.2020 | Y | 2020-21 |
13215 | Effistack India Private Limited | Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
123055, UNION BANK OF INDIA | Y | 2023-24 |
13216 | Kabra & Associates | Unnat Nagar 51 to 55 | |
327170 Citi Bank | Y | 2016-17 |
13217 | Jagtap Shrikant | Hingane Khurd Sinhagad Road Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
545298 IDBI Bank | Y | 2016-17 |
13218 | Jyoti Prakash Amit | Bihar |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
13219 | Sanjo Devi | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
874142, PNB | Y | 2023-24 |
13220 | MP-Sunil Kumar Singh | 133/C1 Vidyalaya Marg C Ashok NAgar Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
644638 SBI P.B.B. Boring Road PatNA Dt.27.01.18 | Y | 2017-18 |
13221 | Mark Design | -- |
Rs. 2,00,000.00
2 Lacs+ |
38, Bank of India | N | 2012-13 |
13222 | Shree Sadguru Corporation | Shop No. 108 Shree Nathji Complex Ratnapuri Kamrej Char Rasta Kamrej Surat |
Rs. 2,00,000.00
2 Lacs+ |
000839 Bank of Baroda Kamrej Char Rasta Surat-394185 Cheque Date- 11-03-2020 | Y | 2019-20 |
13223 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | |
917346 Yes Bank Rajkot Rajkot Cheque Date- 15-07-2019 | Y | 2019-20 |
13224 | Shyam Singh Rana | Radaur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 608436 State Bank of India Civil Sectt. Chandigarh Cheque Date- 10-04-2019 | Y | 2019-20 |
13225 | Gulzar Education | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Axis | N | 2014-15 |
13226 | Mahendra Kumar Sharma | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
13227 | Sajal Datta | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 000165 | Y | 2022-23 |
13228 | Hiteh M Mistry | A4-104 Nandini Apartment Near Siddhi Vinayak Mandir Vesu Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
001306 ICICI BANK Ring Road . Surat-395002 Date -15-03-2021 | Y | 2020-21 |
13229 | Jagtap Viresan Bapu | Kondhwa Bk. Pune-411048 |
Rs. 2,00,000.00
2 Lacs+ |
67331 Janata Sah Bank | Y | 2016-17 |
13230 | Green Valley Industries Limited | Village - Nongsning, Elaka-Sutnga, Po-Lumshnong, P.S. Khliehriat, Dist - East Jaintia Hills, , Jaintia Hills, Meghalaya, India - 793210. | |
298242 | Y | 2023-24 |
13231 | Malti Rani Contractor | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
243277, PNB | Y | 2023-24 |
13232 | Balubhai Bhagwanbhai Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
627780, Dena Bank | N | 2012-13 |
13233 | Umiya Construction | Shop No. 9 Icd Center Shopping Kansanagar Katargram Surat |
Rs. 2,00,000.00
2 Lacs+ |
000189 The Surat District Co-Operative Bank Ltd. Amroli Vividh Karya. Sah. Man. Ltd. Camp Surat-394107 Cheque Date- 11-03-2020 | Y | 2019-20 |
13234 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917347 Yes Bank Rajkot Rajkot Cheque Date- 15-08-2019 | Y | 2019-20 |
13235 | Gulzar Education | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Axis | N | 2014-15 |
13236 | Naval Kishor Joshi | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
13237 | Savaliya Construction | Radhe Pranimi Park 70 Feet Road Mavdi Plot Rajkot | |
156594 Union Bank of India Race Course Raod Rajkot Date 09-11-2020 | Y | 2020-21 |
13238 | Kusters Calico Machinery Private Limited | Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
022817, BANK OF BARODA | Y | 2023-24 |
13239 | Bhalaria Metal | -- |
Rs. 2,00,000.00
2 Lacs+ |
065003 Jankalyan Sahakari Bank | Y | 2016-17 |
13240 | Jarhad Sandeep | Vadgaon Shri Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
49279 Vijaya Bank | Y | 2016-17 |
13241 | Geeta Gupta | AB-42 Mianwali NAgar Rohtak Road Delhi-110087 |
Rs. 2,00,000.00
2 Lacs+ |
58690 Union Bank Paschim Vihar New Delhi-110063 Dt.02.12.2017 | Y | 2017-18 |
13242 | P R Exporters | Peeyar Tower Erinjery Angadi Thrissur Kerala-680001 |
Rs. 2,00,000.00
2 Lacs+ |
990796 HDFC Thrissur | Y | 2018-19 |
13243 | Metro Global Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
478557, Indian Bank | N | 2012-13 |
13244 | Haribhau Bhagde | -- | |
NEFT | N | 2019-20 |
13245 | Jay Pratap Singh Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
54110 SBI | Y | 2019-20 |
13246 | Macleods Pharmaccuticals Ltd. | Atlanta Arcade, Marol Church |
Rs. 2,00,000.00
2 Lacs+ |
0 38976, Axis Bank | Y | 2014-15 |
13247 | Tushar Damji Merchant | 204-B Gold Coin, Tardeo Road , Tulsiwadi, Mumbai-400034 |
Rs. 2,00,000.00
2 Lacs+ |
031569, Canara Bank, Tardeo, 23-02-2023 | Y | 2022-23 |
13248 | Jangale Ujwala Subhash | S No.38/A Kale Padal Hadapsar Pune-411028 |
Rs. 2,00,000.00
2 Lacs+ |
3709 Janata Sah Bank | Y | 2016-17 |
13249 | Ranjana Gupta | Ambikapuram Shuklaganj |
Rs. 2,00,000.00
2 Lacs+ |
122202, BOI | Y | 2023-24 |
13250 | KamNA | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS 08-08-2017 | N | 2017-18 |
13251 | Shivam Construction | -- | |
283385 State Bank of India Ind.Estate Vadodara Dt.08.03.2018 | Y | 2017-18 |
13252 | MLA-Manish Jaiswal | VDJ Path Bodam Bazar Hazaribagh |
Rs. 2,00,000.00
2 Lacs+ |
129550 SBI Doranda Dt.18.12.17 | Y | 2017-18 |
13253 | Siddhi Construction | 522 Lalbhai Contractor Complex Opp. Library Surat-395001 |
Rs. 2,00,000.00
2 Lacs+ |
008223 Kotak Mahindra Bank Surat 24-10-2018 | Y | 2018-19 |
13254 | Kalyan Silks | Palace Rd. Chembukkav Thrissur Kerala-680020 |
Rs. 2,00,000.00
2 Lacs+ |
914897 South Indian Bank Thrissur | Y | 2018-19 |
13255 | Baldevbhai Ranchhodbhai Rabari | At. Kasindra Ta Daskrol Dist Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
127418, The Ahmedabad Dist Co.Op. Bank Ltd | Y | 2012-13 |
13256 | Sanjay Waman Sawkare | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
13257 | Shanta D Merchant | 204-B Gold Coin, Tardeo Road , Tulsiwadi, Mumbai-400034 |
Rs. 2,00,000.00
2 Lacs+ |
428877, Canara Bank, Tardeo, 22-03-2023 | Y | 2022-23 |
13258 | Bright Brothers Limited | Rs No 1/1, 1/4, 1/6, 2/1, 2/6, 231/2Thirubhuvan Ai, Mannadepet, Commune, Puducherry | |
RTGS, Kotak Mahindra Ba, Altamount Road, Mumbai, Maharashtra | Y | 2022-23 |
13259 | Mangalam Build Developers Ltd. | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
248877, 16-05-2022 | Y | 2022-23 |
13260 | Seagull Infracon Pvt. Ltd. | Alfaplus Building Office No. 1008 150 Feet Rng Raod Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
0002313 ICICI Bank Nirmala Convent Road Rajkot Date 11-12-2020 | Y | 2020-21 |
13261 | Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2020-21 |
13262 | Vijay Raj Jain | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
13263 | Ekta Supreme Corporation | -- |
Rs. 2,00,000.00
2 Lacs+ |
000572 Jankalyan Sahakari Bank | Y | 2016-17 |
13264 | Jathar Kiran | Flat No.5 Subham Arcade Timgare Nagar Pune-411015 |
Rs. 2,00,000.00
2 Lacs+ |
90943 Punjab National Bank | Y | 2016-17 |
13265 | Metro Craft Industries | -- | |
NEFT 08-08-2017 | N | 2017-18 |
13266 | Raju Thakordas Mewawala / Nimisha Raju Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 2,00,000.00
2 Lacs+ |
25 Hdfc Bank Near Galaxy Circle Green City Road Surat 28/03/2019 | Y | 2018-19 |
13267 | Shri Atithi Gokul Club & Hotel Pvt Ltd | Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
38334, Axis Bank LTd | Y | 2012-13 |
13268 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917348 Yes Bank Ltd. Rajkot Cheque Date- 15-08-2019 | Y | 2019-20 |
13269 | Manoj Kumar | 192/240 RHB Pratap Nagar Sector 19 Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
NEFT UCO Bank | Y | 2019-20 |
13270 | Naresh Kumar | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520221004505, Hdfc Bank | Y | 2022-23 |
13271 | Shahzad Mehernosh Dalal | Mumcherji Sheth Building , 2Nd Floor, Room No. 8, 262 Tardeo Raod , Opposite Bhatia Hospital , Grant |
Rs. 2,00,000.00
2 Lacs+ |
000148, Hdfc Bank, Tardeo, 09-03-2023 | Y | 2022-23 |
13272 | Renganayaki Agency | 9/1 Mgj Complex, P.K Salai, Karaikal | |
RTGS, State Bank Of India, G.N Chetty Road, T.Nagar, Chennai | Y | 2022-23 |
13273 | Shiv Dayal Sharma | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
108, 18-05-2022 | Y | 2022-23 |
13274 | Kadam Anita | Flat No.B-301 Sumit Riddhi Siddhi Apts Parvati Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
102741 Abhudaya Sah Bank | Y | 2016-17 |
13275 | Anil Kumar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
035811, PNB | Y | 2023-24 |
13276 | MP-Mahesh Poddar | 14/9 Sriniket Basant Vihar Kanke Road Ranchi-8 |
Rs. 2,00,000.00
2 Lacs+ |
291970 SBI Parliament Dt.09.01.18 | Y | 2017-18 |
13277 | Milind Vijay Kumar Dehankar | Flat No.302 Plot No.30/C Mhavir Appartment Sector 20 Near Goodwill Tower Navi Mumbai-4000708 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000022 Yes Bank | Y | 2018-19 |
13278 | Aashish Infracon Pvt Ltd | A-205, Jay Tower Memnagar Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
776278, Oriental Bank of Commerce | Y | 2012-13 |
13279 | Neelkanth Landscape Associate | F-151, Shree Square, Pethapur Char Rasta, Pethapur, Gandhinagar | |
5170, Bank Of Baroda, Unava Branch | Y | 2022-23 |
13280 | Abhishek Shenoy | D-202 Great Eastern Garden , Lbs Marg, Kanjurmag West, Mumbai- 400078 |
Rs. 2,00,000.00
2 Lacs+ |
263600, Icici Bank, Powai, 18-03-2023 | Y | 2022-23 |
13281 | Bharatkumar Bababha Chaudhary | A-196, Dharti Township, Vijapur, Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-BARBR52024030500907807, BANK OF BARODA VIJAPUR | Y | 2023-24 |
13282 | Kadam Manish | Mauli Garden 23/22 Krushna Park Katraj Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
34234 Janata Sah Bank | Y | 2016-17 |
13283 | Gandhi securities & investment pvt ltd | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 231217, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
13284 | Smt. Dipttiben Jitendrabhai Patel | 1, Raghukul Bunglow Near Gulab Tower Thaltej Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
270293, The Ahmedabad Dist Co-op Bank | Y | 2012-13 |
13285 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917349 Yes Bank Rajkot Cheque Date- 15-10-2019 | Y | 2019-20 |
13286 | Mohitosh Narayan | -- | |
000451 ICICI Bank | N | 2019-20 |
13287 | Sukumar Shetty | Udupi |
Rs. 2,00,000.00
2 Lacs+ |
Transfer, Udupi | Y | 2022-23 |
13288 | Maya Sharma | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
71726 | Y | 2022-23 |
13289 | Kadam Abhijeet | C/2 Kadam Plaza Katraj Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
1 BOI Bank | Y | 2016-17 |
13290 | Jitendra Kumavat | -- |
Rs. 2,00,000.00
2 Lacs+ |
113439 TMBL 03-07-2017 | N | 2017-18 |
13291 | MLA-C.P. Singh | DeputyPara Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
976748 SBI Doranda Dt.07.01.18 | Y | 2017-18 |
13292 | Vimal suresh jajoo | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 112446,UTI Bank Ltd Fort Mumbai | N | 2004-05 |
13293 | Shree Himansubhai P. Variya | -- | |
846112, Axis Bank | N | 2012-13 |
13294 | Ashish Shelar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
13295 | Devang Shah | Mumbai--Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2022-23 |
13296 | Pradeep Shettar | Gadag |
Rs. 2,00,000.00
2 Lacs+ |
686508, Sbi, Malleshwaram | Y | 2022-23 |
13297 | Hutoxi Mehernosh Dalal | Mumcherji Sheth Building , 2Nd Floor, Room No. 8, 262 Tardeo Raod , Opposite Bhatia Hospital , Grant |
Rs. 2,00,000.00
2 Lacs+ |
356620, Union Bank, Tardeo, 22-03-2023 | Y | 2022-23 |
13298 | K J Pharmacy | K. J. Multispecialist Hospital, Zanzarda Bypass, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
47983, AXIS BANK, ZANZARDA ROAD, JUNAGADH | Y | 2023-24 |
13299 | Kadam Vinay | S No.10/11 Sukhsagar Nagar Katraj Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
207018 SBI Bank | Y | 2016-17 |
13300 | K D Const | -- | |
102537 TMBL 03-07-2017 | N | 2017-18 |
13301 | Amnil Pharmseuticlas Company India Pvt Ltd | Bavla Dist Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
4921, Bank of Baroda | N | 2012-13 |
13302 | Seagull Infracon Private Limited | Gujarat Housing Board Near Time Dijital Kalavad Raod Opp. Chabutara Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
001595 Icici Bank Rajkot Cheque Date- 24-10-2019 | Y | 2019-20 |
13303 | Darekar Pravin Yashwant | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
13304 | Sanju Devi Tanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
492149 SBI | Y | 2019-20 |
13305 | Navneet Infrastructure | 33, Krishna Nagar Society, Near Subhash Chowk, Memnagar, Ahmedabad-380052 |
Rs. 2,00,000.00
2 Lacs+ |
701915, Icici Bank, Thaltej, Ahmedabad- 380054, | Y | 2022-23 |
13306 | M R Associates | B-210, Sumel-11, Opp. Namaskar Circle, Shaibaug, Ahmedabad-380004 |
Rs. 2,00,000.00
2 Lacs+ |
94175, Punjab National Bank, Shahibaug, Ahmedabad | Y | 2022-23 |
13307 | Shree Sadguru Corporation | 108 Shreenathji Complex Kamrej Char Rasta Kamrej Surat-394185 | |
897 BOB BANK Kamrej Char Rasta Surat Date- 22-03-2021 | Y | 2020-21 |
13308 | Kamble Shantanu | 54H/B/914 Lohiyanagar Ghorpadi Peth Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
11785 Janata Sah. Bank | Y | 2016-17 |
13309 | Antony Chakkala | Chakkala Parambil 10/379 Pudukkad Thrissur-680305 |
Rs. 2,00,000.00
2 Lacs+ |
2502201915 Federal Bank PuduKkad | Y | 2018-19 |
13310 | Pardip singh jadeja | Block no.2/7New Sachivalya Gandhinagar |
Rs. 2,00,000.00
2 Lacs+ |
473308 SBIKarnavati City | Y | 2011-12 |
13311 | Shri Kamleshbhai Natubhai Parmar | -- |
Rs. 2,00,000.00
2 Lacs+ |
056660, Bank of Baroda | Y | 2012-13 |
13312 | K C Infra Projects Pvt Ltd | Kamrup--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
13313 | Krishan | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202211280080, Bank Of India | Y | 2022-23 |
13314 | Sun Developers | Uttar Pradesh | |
411318 | Y | 2022-23 |
13315 | Mukesh Prakash Chawla | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
13316 | Kalamkar Jyoti | At Baner Gaonthan Pune-411045 |
Rs. 2,00,000.00
2 Lacs+ |
101226 Abhudaya Sah Bank | Y | 2016-17 |
13317 | Josco Fashion Jewellery | RG Complex ,Kottayam 686001 |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
13318 | Kaushal Medicos | Dausa |
Rs. 2,00,000.00
2 Lacs+ |
001441, Chq Dt-30.01.2022 | Y | 2021-22 |
13319 | Digital Engg. Project Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
418870 Citi Bank Ahmedabad Dt.13.09.2017 | Y | 2017-18 |
13320 | Smt Amitaben Rameshbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
401645 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
13321 | Sh. Jai Ram Thakur | -- | |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
13322 | Shri Rajeshbhai Keshaji Thakor | -- |
Rs. 2,00,000.00
2 Lacs+ |
566096, Dena Bank | Y | 2012-13 |
13323 | Jayshreeben Sandipbhai Patel | 62-C Othi Street Chhaprabhatha Surat-394107 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS The Surat District Co-Operative Bank Ltd. Amroli Surat Cheque Date- 31-03-2020 | Y | 2019-20 |
13324 | Ashutosh Gangwar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
557658 | Y | 2022-23 |
13325 | K R Pulp And Papers Ltd | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
155858 | Y | 2022-23 |
13326 | Karma Construction | Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
000742, ICICI BANK VALLABH VIDHYANAGAR- 388120 | Y | 2023-24 |
13327 | Kamthe Vrushali | Survoday Building Near Maruti Mandir Kondhwa Bk. Pune-411020 |
Rs. 2,00,000.00
2 Lacs+ |
27462 Janata Sah. Bank | Y | 2016-17 |
13328 | Suresh Parappa Akiwat | Bagalkot | |
NEFT | Y | 2023-24 |
13329 | Awanendra Kumar Singh | Raghav Nagar |
Rs. 2,00,000.00
2 Lacs+ |
54705, IDBI | Y | 2023-24 |
13330 | Shri Rajesh Dalsukhbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
046272 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
13331 | Sh. Kishan Kapoor | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Sbi Hp Secretariate | Y | 2018-19 |
13332 | Shri Rajeshbhai Keshaji Thakor | -- |
Rs. 2,00,000.00
2 Lacs+ |
566097, Dena Bank | Y | 2012-13 |
13333 | Nucon Switchgearp(p) Ltd. | 508, Woodland, Opp, G.E.B. Race Course, Vadodara-370007 |
Rs. 2,00,000.00
2 Lacs+ |
334186, State Bank of India | Y | 2013-14 |
13334 | Aniket Jagnade | Mondha Neharu Nagar, Nagpur - 441002, Maharashtra, India |
Rs. 2,00,000.00
2 Lacs+ |
Online Trfd. | Y | 2022-23 |
13335 | S R Jaganatha | Anaekal Bangalore - 562106 | |
97122, Axis Bank, Bangalore - Utib0002629 | Y | 2022-23 |
13336 | Karne Baburao | S No.103 Mahatma Gandhi Nagar Yerawada Pune |
Rs. 2,00,000.00
2 Lacs+ |
191252 Janata Sah. Bank | Y | 2016-17 |
13337 | Srikanta Debroy | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
PUNBR52023042013946400 | Y | 2023-24 |
13338 | Rupalben Dharmeshkumar Patel | 65, Ambicanagar Society, College Road, Nandod, Dist. Rajpipla-393145 |
Rs. 2,00,000.00
2 Lacs+ |
722640, State Bank of India, M G Road, Rajpipla-393145, Chq Dt 29.03.2022 | Y | 2021-22 |
13339 | Smt. Sarveen Chaudhary | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
13340 | Shrinath Engineering | -- |
Rs. 2,00,000.00
2 Lacs+ |
96, Bank of India | N | 2012-13 |
13341 | Kg Enterprises | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
800 | Y | 2022-23 |
13342 | Samar Ranjan Sarkar | Tripura | |
Cheque No. 035506 | Y | 2022-23 |
13343 | Sheetal Garg | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
13344 | Dinesh Vasant Nehate | -- |
Rs. 2,00,000.00
2 Lacs+ |
252435 Nagpur Nagrik Sah Bank | Y | 2016-17 |
13345 | Khedekar Ajay | Pandurang 589 Ghorpadi Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
120925 Janata Sah. Bank | Y | 2016-17 |
13346 | Bimal Kanti Das | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
UCBAR52023042000678033 | Y | 2023-24 |
13347 | Dharmendrakumar Dhyabhai Patel | 65, Ambicanagar Society, College Road, Nandod, Dist. Rajpipla-393145 |
Rs. 2,00,000.00
2 Lacs+ |
963859, State Bank of India, M G Road, Rajpipla-393145, Chq Dt 29.03.2022 | Y | 2021-22 |
13348 | Arvind Tyagi | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
577342, INDUS | Y | 2023-24 |
13349 | Narayanaswamy | Malleshwara | |
NEFT, SBI, Malleshwara | Y | 2021-22 |
13350 | Global Packagings | -- |
Rs. 2,00,000.00
2 Lacs+ |
5200 BOB 24-07-2017 | N | 2017-18 |
13351 | Mp-Laxman Giluwa | At JaNAta Po Toklo Chakkardhapur |
Rs. 2,00,000.00
2 Lacs+ |
188507 SBI Parliament Dt.06.02.18 | Y | 2017-18 |
13352 | Dr. Ramlal Markanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Hp St. Co-Op Bank H.P. Sect. Shimla | Y | 2018-19 |
13353 | Someshwar Agro Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
23844, The Kalupur Commercial Co-op Bank | N | 2012-13 |
13354 | Chaitanya Suraj Kumar Patra | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
13355 | Jayshree Patil | -- |
Rs. 2,00,000.00
2 Lacs+ |
256023 Nagpur Nagrik Sah Bank | Y | 2016-17 |
13356 | Kothari Arvind | 464 Raviwer Peth Pune-411002 | |
398479 Janata Sah. Bank | Y | 2016-17 |
13357 | Pranab Paul | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
UCBAR52023042000678082 | Y | 2023-24 |
13358 | Mani More Synthetics | -- |
Rs. 2,00,000.00
2 Lacs+ |
2129 Bank of Maharashtra 24-07-2017 | N | 2017-18 |
13359 | Ganesh Electricals | No. 1 New Street Shathi NAgar Porur ChenNAi-600116 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
13360 | Arjanbhai Babarbhai Desai | Netaji Park Society Arjun Roadways Behind Pashabhai Petrol Pump Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
01028 Kotak Mahindra Bank Mahesana 02-11-2018 | Y | 2018-19 |
13361 | Sh. Vipin Singh Parmar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
13362 | House Dev. & In India Pvt. Ltd. | Sion (E), Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 220910 PUNJAB&MAHARASHTRA BANK SION BRANCH,MUMBAI | N | 2003-04 |
13363 | Shri Gulabsinh N. Rathod | -- | |
56464, Union Bank of India | N | 2012-13 |
13364 | Shri Narendra Chhaganbhai Savalia | 201 Kumar Picasso Flat No.A/911 Sadesatra Nali Hadapsar Pune-411028 |
Rs. 2,00,000.00
2 Lacs+ |
000017 HDFC Bank Dumas Road Ahmedabad-380006 Date.24-05-2019 | Y | 2019-20 |
13365 | Jinesh Kumar Jain | S/O Ashok Kumar Jain Dewalkhas Dungarpur Rajsthan-314011 |
Rs. 2,00,000.00
2 Lacs+ |
009792 ICICI BANK Chandivali Mumbai-400072 Date-24-03-2021 | Y | 2020-21 |
13366 | Patel Control Panel | At.Nadiad |
Rs. 2,00,000.00
2 Lacs+ |
001756, BANK OF BARODA SANTH PIPLI, NADIAD-387001 | Y | 2023-24 |
13367 | Khade Alka Avinash | 611/B Pulachi Wadi Jangali Maharaj Road Deccan Pune-411004 |
Rs. 2,00,000.00
2 Lacs+ |
225173 Janata Sah. Bank | Y | 2016-17 |
13368 | Bimal Chandra Ghosh | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
PUNBR52023042070025981 | Y | 2023-24 |
13369 | Sh. Virinder Kanwar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
13370 | Kandla Energy & chemicals Ltd | 4th Floor Sarthik annexe Iscon Circle S.G. Highway Ahmedabad 15, ph. 40371268 | |
564477, State Bank of India | Y | 2012-13 |
13371 | S P Electric | 30, Vashisthnagar Society, Bhaduatnagar, Isanpur, Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
82169, State Bank Of India, Maninagar, Ahmedabad- 380008 | Y | 2022-23 |
13372 | Preet Construction | Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, THE BARODA CENTRAL CO- OP. BANK LTD. KARJAN, DIST. VADODARA | Y | 2023-24 |
13373 | Khade Datta | 611/B Pulachi Wadi Jangali Maharaj Road Deccan Pune-411004 |
Rs. 2,00,000.00
2 Lacs+ |
194881 Janata Sah. Bank | Y | 2016-17 |
13374 | Hilite Bulders | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
13375 | Monojit Paul | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
ICIC0002168000134697847 | Y | 2023-24 |
13376 | MP-Ravindar Kumar Pandey | At PO+PS Phusro Bazar Bokaro |
Rs. 2,00,000.00
2 Lacs+ |
870621 SBI Parliament Dt.21.12.17 | Y | 2017-18 |
13377 | Sh. Bikram Singh | -- | |
Cheque Uco Bank V. Sabha Shimla | N | 2018-19 |
13378 | Happy Devlopers | -- |
Rs. 2,00,000.00
2 Lacs+ |
512570 PNB Karnavati City | N | 2011-12 |
13379 | Jalaram Gas Agency | At. Edar Dist Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
187821, State Bank of India | N | 2012-13 |
13380 | Smt. Bhavana Maheshwari | G-801 Marvel Zephyr Sr.No.66/1A Behind Eon It park Kharadi Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
583707 Yes Bank Shivajinagar pune-411004 Date.24-05-2019 | Y | 2019-20 |
13381 | Savita Yadav | Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 084661 Oriental Bank of Commerce Hudda Market Gurugram Cheque Date- 22-04-2019 | Y | 2019-20 |
13382 | Echjay Industries Pvt.Ltd. | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
625668, Hdfc Bank, Pramukh Swami Arcade, Rajkot, 31-08-2022 | Y | 2022-23 |
13383 | Marutirao | Bidar |
Rs. 2,00,000.00
2 Lacs+ |
98, Bidar | Y | 2022-23 |
13384 | Khadke Gayatri Ratnadip | 360 Shaniwar Peth Pune-411030 | |
100613 Janata Sah. Bank | Y | 2016-17 |
13385 | ViNAyak Steel (Ajay Goel) | KU-58 Fist Floor Pitam pura Saraswati Vihar Delhi-34 |
Rs. 2,00,000.00
2 Lacs+ |
161033 Union Bank SSI Wazirpur Branch New Delhi Dt.23.12.2017 | Y | 2017-18 |
13386 | Sh. Goving Singh Thakur | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
13387 | K.R. Savani | At. Edar Dist Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
19, Bank of Baroda | N | 2012-13 |
13388 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917350 Yes Bank Rajkot Rajkot Cheque Date- 15-11-2019 | Y | 2019-20 |
13389 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring |
Rs. 2,00,000.00
2 Lacs+ |
002529, Axis Bank, Ahmedabad | Y | 2022-23 |
13390 | Jay Construction | Shope No. 8 Ravi Jyoti Apartment Jyoti Nagar Chowk Kalavad Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
073157 Allahabad Bank 150 ft Ring Road Rajkot Date 28-01-2021 | Y | 2020-21 |
13391 | Khardekar Manjushree | Suvarnaratna Garden Soc.B-1 Sr.No.Karvenagar Pune-411032 | |
201177 Janata Sah. Bank | Y | 2016-17 |
13392 | Ritesh Jaiswal | 21/C Agrasain Street Green Town Complex Liluah Howrah-711204 |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
13393 | K Jawarilal Jain | Gudiyatham Vellore |
Rs. 2,00,000.00
2 Lacs+ |
259563 South Indian Bank Vellore Branch Jayalakhmi Complex First Floor 50 Katpadiroad Vellore Tamil NAdu Pin-632004 30-12-2017 | Y | 2017-18 |
13394 | Sh. Rajiv Saizal | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
13395 | Smt. Ashaben Dharmchand Kothari | At. Edar Dist Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
77622, Union Bank of India | N | 2012-13 |
13396 | Kokate Rahul | Sr.No.6/14 Dk Heights Sutarwadi Pashan Pune-411021 |
Rs. 2,00,000.00
2 Lacs+ |
3665 IDBI Bank | Y | 2016-17 |
13397 | Sh. Narender Bragta | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2018-19 |
13398 | Manav Builders | At. Edar Dist Sabarkantha | |
57097, Bank of India | N | 2012-13 |
13399 | Gurjar Shiksha Samiti (Suraj Sr. Sec. School) | Narnaul |
Rs. 2,00,000.00
2 Lacs+ |
UBIN0830348:303411, Union Bank Of India | Y | 2022-23 |
13400 | Dhiraj Kumar Sarawgi | Air Assam Building, Athgaon, Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
657594, PNB | Y | 2015-16 |