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 |
---|---|---|---|---|---|---|
13601 | Maruti Infrastructure | 39, Vaibhav Bunglows, Part-1, Near Sun Step Club, Ghatlodia, Ahmedabad-380061 | |
NEFT, Icici Bank, Thaltej, Ahmedabad-380054 | Y | 2022-23 |
13602 | Verma Automobile (Shobha Srivastava) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
13603 | Shiva Kumar Addagulla | H.No.8-3-2312/A/36, Shri Krishna Nagar, Yousufguda Hyd, Telangana |
Rs. 2,00,000.00
2 Lacs+ |
000003, HDFC Bank | Y | 2015-16 |
13604 | Chetnaben A Patel | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat |
Rs. 2,00,000.00
2 Lacs+ |
155201 AXIS BANK Athwalines Surat-395007 Date-01-11-2020 | Y | 2020-21 |
13605 | Navale Rajashree | Gurukrupa Bunglow Wadgaon Khurd Pune-411041 |
Rs. 2,00,000.00
2 Lacs+ |
456766 Union Bank | Y | 2016-17 |
13606 | Rajsthanlinkarsltd | Coca Cola Chauraha Ashoknagar |
Rs. 2,00,000.00
2 Lacs+ |
646728, SBI | Y | 2023-24 |
13607 | Royal Krishana Infra Projects | -- |
Rs. 2,00,000.00
2 Lacs+ |
14 | N | 2012-13 |
13608 | Rajesh Poddar | Reshamwala Market Ring Road Surat | |
305922 The Panchsheel Mercantile Co Op. Bank Ltd. Ring Road Surat-3 Cheque Date- 22-04-2019 | Y | 2019-20 |
13609 | Madan Yerawar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
13610 | Shreeji Construction | Gujrat-Karnawati |
Rs. 2,00,000.00
2 Lacs+ |
001713, The Mehsana Urban Co-Op Bank Ltd, Bhuyangdev, Ahme dabad-380061 | Y | 2022-23 |
13611 | Uma Shanker Raut | H.No 25, Raut Villa, Alpine Path Bank Colony, Jyotikuchi, Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
260973, Indian Bank | Y | 2015-16 |
13612 | Pansare Afhsana | Kondhawa Budruk Behind Jama Masjid Pune-411048 |
Rs. 2,00,000.00
2 Lacs+ |
18763 Janata Sah. Bank | Y | 2016-17 |
13613 | Seagull Infracon Pvt. Ltd. | Office No.1008, Alfaplus Biullding, 150 Feet Ring Road, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
002915, ICICI Bank, Nirmala Convent Road, Rajkot, Chq Dt-10.06.2021 | Y | 2021-22 |
13614 | Sal Steel Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
182468 | N | 2012-13 |
13615 | Sri Sai Balaji Spintex India Pvt Ltd | Guntur | |
37600 Bank of India Guntur Dt-18.02.2021 | Y | 2020-21 |
13616 | Bharatbhai Lalbhai Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
000007 HDFC Bank Nani Daman date 13-10-2020 | Y | 2020-21 |
13617 | Apurvbhai Sheth | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
22061, STATE BANK OF INDIA, PARIMAL CHOWK WAGHAVADI ROAD, HAVNAGAR | Y | 2023-24 |
13618 | Pawar Shankar | S.No.130 Dandekar Pul Parvati Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
4252 Axis Bank | Y | 2016-17 |
13619 | Geogy George | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
13620 | Vijay | -- |
Rs. 2,00,000.00
2 Lacs+ |
091478 Punjabi NAtioNAl Bank | Y | 2017-18 |
13621 | Rameshwar Krupa Construction | Jamnagar |
Rs. 2,00,000.00
2 Lacs+ |
303665, Oriental Bank of Commerce | Y | 2012-13 |
13622 | Parbhat Fetilizer Camical Works | Karnal | |
Cheque 004401 Hdfc Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
13623 | Ps Prabha | Telengana |
Rs. 2,00,000.00
2 Lacs+ |
By Upi, Hdfc, | N | 2022-23 |
13624 | Pramila Raut | Saraswati AD Solution, Pioneer Mkt, Athgaon, Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
22903, Union Bank | Y | 2015-16 |
13625 | Pruthvi Corporation | A/5 Industriyal Plaza Opp. Samir Way Brize marketing Yard Chitra Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
041778 State Bank of India Sardarnagar Bhavnagar Date 29-04-2020 | Y | 2020-21 |
13626 | Pardesh Harish | 20 Pushpa Towers Pune Satara Road Padmavati Pune-411043 |
Rs. 2,00,000.00
2 Lacs+ |
98325 Vidya Sah. Bank | Y | 2016-17 |
13627 | Quality Rocks | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
N | 2023-24 | |
13628 | Diya Enterprise | 414, 4th Floor, Sakar Estate, Op Bansal Mall, Soma Talav, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
000519, Bank of Baroda, Novino Tarsali, Vadodara, Chq Dt 02.12.2021 | Y | 2021-22 |
13629 | MLA-Neelkanth Singh Munda | Lowinbagh Road No.Khunti | |
198049 SBI Doranda Dt.23.01.18 | Y | 2017-18 |
13630 | Shri Arunkumar Jagatramka | 1-Clyde Row, Hastings Collcata-700022 |
Rs. 2,00,000.00
2 Lacs+ |
538792, State Bank of India | N | 2012-13 |
13631 | Shri Ramendra Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
DD - 129952 | N | 2022-23 |
13632 | -- |
Rs. 2,00,000.00
2 Lacs+ |
CL BY Inst 20664 G0116020 | N | 2020-21 | |
13633 | Patil Archana Tushar | 367 Bhawani Peth Anant Nowas Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
177994 Janata Sah Bank | Y | 2016-17 |
13634 | Bhumi Construction | Shree Jamuna Heritage, Nr. Shastri Nagar, Opp Gandhi School, Nana Mauva Main Road, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
231358, Union Bank of India, Race Course Circle, Rajkot, Chq Dt-27.06.2021 | Y | 2021-22 |
13635 | Shri Arunkumar Jagatramka | 1-Clyde Row, Hastings Collcata-700022 |
Rs. 2,00,000.00
2 Lacs+ |
538793, State Bank of India | N | 2012-13 |
13636 | Chandrakant Bachhu Patil | -- | |
888370 SBI Bank Dsara Chouk Kolhapur | N | 2019-20 |
13637 | Triumph Elecoral Trust | Dare House, Extensio 234, N S C Bose Road, , Tamil Nadu, 600001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Cheenai, Tamilnadu, 29-11-2022 | Y | 2022-23 |
13638 | Bhoop Ram Pathak | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
P115220165749513 | Y | 2022-23 |
13639 | Padmini Traders | -- |
Rs. 2,00,000.00
2 Lacs+ |
001331 HDFC Bank Somanath Daman date 13-10-2020 | Y | 2020-21 |
13640 | Bhavin Enterprise | 1-Shree Nivas, Tadfaliya, Wadi Vadodara. |
Rs. 2,00,000.00
2 Lacs+ |
002729, BANK OF BARODA KHANDERAO MARKET, VADODARA | Y | 2023-24 |
13641 | Alka Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
26, HDFC | Y | 2023-24 |
13642 | Mr. Lawrence S Khah | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt. 21-01-2022 | Y | 2021-22 |
13643 | Shri Arunkumar Jagatramka | 1-Clyde Row, Hastings Collcata-700022 | |
538794, State Bank of India | N | 2012-13 |
13644 | Shri Paras Kishorebhai Ghiya | -- |
Rs. 2,00,000.00
2 Lacs+ |
596963, State Bank of India | Y | 2013-14 |
13645 | Jiten Agro Land & Pharma Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
0 32192, Babnk of India, Kandivali(W) Branch | N | 2013-14 |
13646 | Nk Metals | 992 Bhola Nath Ngr Shd Delhi |
Rs. 2,00,000.00
2 Lacs+ |
000334 HDFC Bank | Y | 2019-20 |
13647 | Vikhe Radhakrushna Eknathrao | -- |
Rs. 2,00,000.00
2 Lacs+ |
328530 HDFC Bank Bk Tal. Rahata Ahmadnagar | N | 2019-20 |
13648 | Triumph Elecoral Trust | Dare House, Extensio 234, N S C Bose Road, , Tamil Nadu, 600001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Cheenai, Tamilnadu, 29-11-2022 | Y | 2022-23 |
13649 | Chethan S [Vrishab Trading Co | Bengaluru |
Rs. 2,00,000.00
2 Lacs+ |
542968, Canara Bank, Sheshadripuram, Bengaluru | Y | 2022-23 |
13650 | Continental Hospital | Telengana | |
By Neft | N | 2022-23 |
13651 | Milind Dehankar | Flat No. 403, Ivy Building. Orovia, Waghbil |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank Of India, Ghodbunder Road | Y | 2023-24 |
13652 | Contacare Ophtalmic Dignostics | Padra, Dist. Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
HDFCH24014424386 | Y | 2023-24 |
13653 | Pore Mahesh | 13/14 Sadashiv Peth Joshi Wada Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
429077 Janata Sah Bank | Y | 2016-17 |
13654 | Rakesh Kumar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
128949, PNB | N | 2023-24 |
13655 | Shri Arunkumar Jagatramka | 1-Clyde Row, Hastings Collcata-700022 |
Rs. 2,00,000.00
2 Lacs+ |
538795, State Bank of India | N | 2012-13 |
13656 | Chandrakant Bachhu Patil | 7591-3 Chattrapati Sambhaji Park Opp Sambhaji Nagar ST Stand Kalamba Kolhapur-416007 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
13657 | Anupam Mittal | -- | |
Y | 2014-15 | |
13658 | Tmt Granites Pvt Ltd | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
040720, -22-02-2023 | Y | 2022-23 |
13659 | Ibrahimbhai Isabhai Telvala | Plot No. 126 Vip Park Moti Talav Road Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
000017 HDFC Bank Lokhand Bazar Bhavnagar Date 10-08-2020 | Y | 2020-21 |
13660 | Apothe Pharmaceuticals Pvt. Ltd. | At & Post : Dabhasha, Ta: Padra, Dist.Va |
Rs. 2,00,000.00
2 Lacs+ |
002506, HDFC BANK AT & POST : DABHASHA,, TA: PADRA,DIST.VADO DARA | Y | 2023-24 |
13661 | Prabhune Shraddha | No.8 Prarthana Society Lokmanya Colony Paud Road Pune- 411038 |
Rs. 2,00,000.00
2 Lacs+ |
36980 Janata Sah Bank | Y | 2016-17 |
13662 | Saviour Traders Bhopal | Bhopal |
Rs. 2,00,000.00
2 Lacs+ |
548602, State Bank of India, M P Nagar Bhopal, Chq Dt 13.03.2022 | Y | 2021-22 |
13663 | Skr Constructions | -- |
Rs. 2,00,000.00
2 Lacs+ |
265682 SBH NAlgonda15-05-2017 | Y | 2017-18 |
13664 | Shri Arunkumar Jagatramka | 1-Clyde Row, Hastings Collcata-700022 | |
538796, State Bank of India | N | 2012-13 |
13665 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 067559 Allahabad Bank Cheque Date-14.06.2019 | N | 2019-20 | |
13666 | Radhakrishna Vikhe Patil | At Post-Loni BK Taluka Rahata Dist-Ahmednagar-413736 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
13667 | Punde Kalinda | 76 Jagtap Nagar Wanawadi Pune-411040 |
Rs. 2,00,000.00
2 Lacs+ |
37896 Janata Sah Bank | Y | 2016-17 |
13668 | Amruth Distillers Private Limited | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
13669 | Skr Constructions | -- |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking 01-02-2018 | Y | 2017-18 |
13670 | Rajland Developers & Builders | Jamnagar |
Rs. 2,00,000.00
2 Lacs+ |
481294, HDFC Bank | Y | 2012-13 |
13671 | Hari Govind Singh | 20, N.S. Road Shishubagan More Po-Raigunj, Burdwan-713347 | |
659114, State Bank of India | Y | 2013-14 |
13672 | Rahul Ram | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 013795 Hdfc Bank Indl. Area Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
13673 | Shri Hans Realtors | -- |
Rs. 2,00,000.00
2 Lacs+ |
738333 Axis Bank | Y | 2019-20 |
13674 | K R P Enterprises (Raj Kumar) | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
BARBS22116931028 | Y | 2022-23 |
13675 | Chandra Prakash Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
6 | Y | 2022-23 |
13676 | Bloomelectronics Pvt. Ltd. | 100 Feet Road Gandhipuram Coimbatore 641012 |
Rs. 2,00,000.00
2 Lacs+ |
006094 ICICI Bank Ltd. Ramnagar Date 15.02.2021 | Y | 2020-21 |
13677 | Mahinder Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
994296 Indian Overseas Bank Gurgaon | Y | 2016-17 |
13678 | Rajwade Arun | S.No.34/2 Shree Krupa Complex Datta Nagar Pune-411046 | |
633703 Janata Sah Bank | Y | 2016-17 |
13679 | Yamuna Ji Screening Plant (Pankaj Kumar) | Yamunanagar |
Rs. 2,00,000.00
2 Lacs+ |
471232, Canara Bank Dadupur, Chq. Dt. 20.11.2021 | Y | 2021-22 |
13680 | Gaurav Gupta | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank, Gharaunda, Dt. 04.01.2022 | Y | 2021-22 |
13681 | Acre Granito Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
125753, State Bank of India | N | 2012-13 |
13682 | Bandana Chanda | Gajadhar (Madhabpur) Colliery Haribpur, Bahula,Kajora,Andal, Burdwan-713338 |
Rs. 2,00,000.00
2 Lacs+ |
0 19187, Axis Bank Ltd | Y | 2013-14 |
13683 | Sadbhawna Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
3753 HDFC Bank | Y | 2019-20 |
13684 | Karuppusamy | L. Puthur Road, Puthur, Dindigul - 624801 |
Rs. 2,00,000.00
2 Lacs+ |
626327 | Y | 2022-23 |
13685 | Seema Verma | -- | |
994295 Indian Overseas Bank Gurgaon | Y | 2016-17 |
13686 | Rithe Anand | 134 Datta Wadi Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
198029 Indian Bank | Y | 2016-17 |
13687 | Gujarat Ambuja Exports Limited | At & Post Dalpur Ta. Prantij Dist. Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
928616 State Bank of India. Ahmedabad 19.03.2019 | Y | 2018-19 |
13688 | Alliance Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
50828, State Bank of India | N | 2012-13 |
13689 | Mahavir Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
425672, State Bank of India | Y | 2013-14 |
13690 | Shri Umya Builders | -- |
Rs. 2,00,000.00
2 Lacs+ |
210110, Central Bank, Ghatkoper(w) Branch | N | 2013-14 |
13691 | Gunjan Bharatbhai Kothari | E-904, Vandematram Icon, Vandemataram Road, Gota, Ahmedabad-382481 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Icici Bank, Chandlodiya Branch Ahmedabad, | Y | 2022-23 |
13692 | Faya Ram Verma | Uttar Pradesh | |
156164 | N | 2022-23 |
13693 | Telengana |
Rs. 2,00,000.00
2 Lacs+ |
271, Icici | N | 2022-23 | |
13694 | Pratik Doshi | 20/7, R.K. Kidwal Road Narayani Bldg IIIrd Floor, Wadala, Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
937104, ICICI Bank | Y | 2015-16 |
13695 | Sahasrabuddhe Madhuri | 61-A Ramkrushna Bunglow Bharati Niwas Society Erandwane Pune-411004 |
Rs. 2,00,000.00
2 Lacs+ |
45166 Janata Sah Bank | Y | 2016-17 |
13696 | N W Overseas (Rajesh Kumar) | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, ICICI Bank, GT Road,Panipat, Dt. 07.01.2022 | Y | 2021-22 |
13697 | Sh Bali Bhagat | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 000001 Hdfc Bank karan Nagar Jammu | Y | 2018-19 |
13698 | Corana Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
51105, State Bank of India | N | 2012-13 |
13699 | Vimal Fires Control Pvtl. Ltd. | -- | |
22055, Bank of Idian Vododara Banch | N | 2013-14 |
13700 | -- |
Rs. 2,00,000.00
2 Lacs+ |
016462 Bank of Baroda | N | 2019-20 | |
13701 | Sherkhan | -- |
Rs. 2,00,000.00
2 Lacs+ |
722580 SBI | N | 2019-20 |
13702 | Sanjay Puri | -- |
Rs. 2,00,000.00
2 Lacs+ |
498399 | N | 2014-15 |
13703 | Divyesh Mohanbhai Viroja ( Prop. Divyam Hospital ) | Vrundavan, B/H.Padhmanabh Tower, University Road, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Icici Bank, Kalawad Road, Rajkot, | Y | 2022-23 |
13704 | Abhishek Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
140 | N | 2022-23 |
13705 | Modern Laboratory | Sector II Sawer Road Indore |
Rs. 2,00,000.00
2 Lacs+ |
080325 State Bank of India Y N Road Indore Date 29-07-2020 | Y | 2020-21 |
13706 | Samel Yogesh | 207 Kasba Peth Pune-411011 | |
942563 Janata Sah Bank | Y | 2016-17 |
13707 | Vikas Pipe Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
027761 Central Bank of India Kapadwanj Kheda-387620 Dt.20.04.2017 | Y | 2017-18 |
13708 | Bhalariya Metal Craft Pvt Ltd | K1-2 Plot J Todi Industrial Estate Radhaswami Road Bhayander9West) Dist-Thane-401101 |
Rs. 1,99,000.00
1 Lacs+ |
65013 Citi Bank Fort Branch Dt.19.08.17 | Y | 2017-18 |
13709 | Hari Om Elecricals | T-1, Sai Aashish Trade Centre, Opp. Punya Bhoomi Residency, B/H Shyam Temple, 2Nd Vip Road, Vesu, Surat |
Rs. 1,99,000.00
1 Lacs+ |
000359, BANK OF BARODA PARLE POINT, SURAT | Y | 2023-24 |
13710 | Harpalsimh Amarsinh Sarvaiya | Gujrat |
Rs. 1,99,000.00
1 Lacs+ |
138751, CENTRAL BANK OF INDIA, SARDARNAGAR AREA BRANCH, BHANVGAR | Y | 2023-24 |
13711 | Devender | Palwal |
Rs. 1,98,700.00
1 Lacs+ |
50212743 8313001 | Y | 2022-23 |
13712 | Ghanshyam Fabricators | -- |
Rs. 1,98,000.00
1 Lacs+ |
000144 HDFC Bank Bhopal-Ghuma Road Ahmedabad-380058 Dt.17.11.2017 | Y | 2017-18 |
13713 | V. Hangkhanlian | Manipur | |
RTGS, Dt. 29-09-2021 | Y | 2021-22 |
13714 | A K Mech Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara |
Rs. 1,97,000.00
1 Lacs+ |
002934, CENTRAL BANK OF INDIA BHARUCH | Y | 2023-24 |
13715 | Aniraj Builders | Gujrat |
Rs. 1,97,000.00
1 Lacs+ |
182075, CENTRAL BANK OF INDIA | Y | 2023-24 |
13716 | Creative Construction Co. | X-202 Arpan Complex Kalavad Road Rajkot |
Rs. 1,97,000.00
1 Lacs+ |
000459 Hdfc Bank awad Raod Rajkot-360 Cheque Date- 21-06-2019 | Y | 2019-20 |
13717 | -- |
Rs. 1,96,780.00
1 Lacs+ |
N | 2019-20 | ||
13718 | Pothys | 15, Nageswararao Road, T. Nagar |
Rs. 1,96,000.00
1 Lacs+ |
004900, City Unoin Bank | Y | 2015-16 |
13719 | Nalli Chinnasami Chetty | -- |
Rs. 1,96,000.00
1 Lacs+ |
367136, Indian Bank | Y | 2013-14 |
13720 | -- | |
N | 2019-20 | ||
13721 | Bhima Jewellery | Kerala |
Rs. 1,96,000.00
1 Lacs+ |
NEFT | N | 2023-24 |
13722 | Ashmita Banik | Agartala |
Rs. 1,95,999.00
1 Lacs+ |
RTGS, Dt-12.07.2021 | Y | 2021-22 |
13723 | Nishico | 1-A Abhishek Flates Ambika Niketan Turning Parle Point Surat-395007 |
Rs. 1,95,500.00
1 Lacs+ |
823 Uco Bank Athwa Lines Surat 25/12/2018 | Y | 2018-19 |
13724 | Tage Taki Ziro Hapoli | Arp |
Rs. 1,95,000.00
1 Lacs+ |
152904 SBI Itanagar Dt-06.11.2020 | Y | 2020-21 |
13725 | Sai Tube Well | 65/57, New Rohtak Road, Karol Bagh, Central Delhi, 110005 |
Rs. 1,95,000.00
1 Lacs+ |
1745, KOTAK MAHINDRA BANK, ASHRAM ROAD, AHMEDABAD | Y | 2023-24 |
13726 | Shri Honchum Ngandam Pungcha Wakka | Arunachal Pradesh |
Rs. 1,95,000.00
1 Lacs+ |
RTGS, Dt-04.06.2021 | Y | 2021-22 |
13727 | Aeroworld Engineering (Alkaben Patel & Dineshbhai Patel) | Plot No. 27-A Flate No. 2 Devchand Nagar Society Opp. Navjivan Hundai Show Room Udhana Magdalla Road To Udhana Zone Office Road Surat-394210 | |
851371 State Bank of India Sosyo Circle Branch Surat 28/12/2018 | Y | 2018-19 |
13728 | Alo Libang Yinkiong | Arunachal Pradesh |
Rs. 1,95,000.00
1 Lacs+ |
RTGS, Dt-08.06.2021 | Y | 2021-22 |
13729 | Shri Wangki Lowang Deomali | Arunachal Pradesh |
Rs. 1,95,000.00
1 Lacs+ |
RTGS, Dt-02.09.2021 | Y | 2021-22 |
13730 | Shri Taba Tadir Yazali | Arunachal Pradesh |
Rs. 1,95,000.00
1 Lacs+ |
RTGS, Dt-26.10.2021 | Y | 2021-22 |
13731 | Creative Construction Company | Gujrat-Rajkot City |
Rs. 1,95,000.00
1 Lacs+ |
521351, Punjab National Bank, 20-02-2023 | N | 2022-23 |
13732 | Goruk Enterprises | Apiyang Mihu Yinkiong Arp |
Rs. 1,95,000.00
1 Lacs+ |
900588 SBI Dt-21.07.2020 | Y | 2020-21 |
13733 | Pranay Ramesh Fuke & Parineeta P Fuke | -- |
Rs. 1,94,999.00
1 Lacs+ |
302254 SBI Bank Gandhinagar Nagpur Cheque Date-20.08.2019 | N | 2019-20 |
13734 | M/S Arunachal Trade and Agencies | Chowna Mein Chowkham Arp | |
32113 SBI Ganga Dt-15.10.2020 | Y | 2020-21 |
13735 | Libang Auto Agency Alo Libang | Upper Siang |
Rs. 1,94,449.00
1 Lacs+ |
92052 SBI Itanagar Dt-16.10.2020 | Y | 2020-21 |
13736 | Taba Tadir | Yachuli |
Rs. 1,94,449.00
1 Lacs+ |
466293 SBI Ganga Dt-17.10.2020 | Y | 2020-21 |
13737 | Honchun Ngandam | Pongchau Wakka Arp |
Rs. 1,94,449.00
1 Lacs+ |
350132 SBI Ganga Dt-17.10.2020 | Y | 2020-21 |
13738 | Nakap Nalo | Nacho Arp |
Rs. 1,94,449.00
1 Lacs+ |
30 SBI Dt-17.11.2020 | Y | 2020-21 |
13739 | Cash Ur Drive | Manipur |
Rs. 1,94,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
13740 | Alo Libang | Itanagar |
Rs. 1,94,000.00
1 Lacs+ |
Cheque, Date -14-08-2023 | Y | 2023-24 |
13741 | Kargwal Developers Pvt. Ltd. | B-102, RUNWAL & OMKAR | |
00 1153, Bank of Baroda | Y | 2014-15 |
13742 | Dwaram Mallikarajun Reddy | Kirad Bhavan Gandhi Chowk Ramtek Nagpur |
Rs. 1,90,863.00
1 Lacs+ |
582110 State Bank of India Cheque Date-19.09.2019 | N | 2019-20 |
13743 | Indrajit Debsharma | Tripura |
Rs. 1,90,000.00
1 Lacs+ |
951368 | Y | 2023-24 |
13744 | K. Subbareddy | 6-1-149 Varadaraj Nagar Tirupathi Chittoor Dist A.P. |
Rs. 1,90,000.00
1 Lacs+ |
RTGS | Y | 2015-16 |
13745 | Jigar Manilal Shah | Gujrat |
Rs. 1,90,000.00
1 Lacs+ |
458832, IDBI BANK, JUBILEE CIRCLE, BHUJ | Y | 2023-24 |
13746 | Sh Ajay NAnda S/O Sh. Madhav Lal NAnda | -- |
Rs. 1,90,000.00
1 Lacs+ |
Ch.No.84023 84024 JKB | Y | 2017-18 |
13747 | Balaji Construction | Gujrat |
Rs. 1,90,000.00
1 Lacs+ |
50861, INDIAN BANK, RMC, RAJKOT | Y | 2023-24 |
13748 | Shri Kunsang Naksang | -- | |
Shi-Yomi | Y | 2018-19 |
13749 | Harnath Singh Yadav | -- |
Rs. 1,90,000.00
1 Lacs+ |
588079 SBI | Y | 2018-19 |
13750 | Dnp Infrastructure Pvt Ltd | E-5, Ojas Apartment, Nehrunagar Road, Ahmedabad |
Rs. 1,90,000.00
1 Lacs+ |
326332, Icici Bank, Jmc House, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
13751 | Jay Bhavani Construction | At Daiyar, Tal. Ranavav, Dist. Porbandar - 360570 |
Rs. 1,90,000.00
1 Lacs+ |
99291, STATE BANK OF INDIA, S. M. ROAD, PORBANDAR | Y | 2023-24 |
13752 | Global Publicity | Gujrat-Rajkot City |
Rs. 1,90,000.00
1 Lacs+ |
95913, Federal Bank, Rajkot, 24-06-2022 | N | 2022-23 |
13753 | V. Hangkhanlian | Manipur |
Rs. 1,90,000.00
1 Lacs+ |
RTGS, Dt. 26-05-2021 | Y | 2021-22 |
13754 | Ramapati Ram Tripathi | 38, Ashoka Road |
Rs. 1,89,000.00
1 Lacs+ |
339050, SBI | Y | 2023-24 |
13755 | Dr Ramapaati Ram Tripathi | -- | |
339004 SBI | Y | 2019-20 |
13756 | Anil Kumar Agarwal | -- |
Rs. 1,89,000.00
1 Lacs+ |
502408 SBI | N | 2019-20 |
13757 | Anjani Road Patchers Llp | 1002, Vinus Atlantis, Near Shell Petrol Pump, Anandnagar Road, Ahmedabad |
Rs. 1,88,000.00
1 Lacs+ |
13646, UNION BANK OF INDIAPRAHALAD NAGAR, AHMEDABAD | Y | 2023-24 |
13758 | Roller Centre | 7, Rajesh Appartment, Behind Navgujarat College, Usmanpura, Ahmedabad-380014 |
Rs. 1,87,000.00
1 Lacs+ |
296685, Nutan Nagarik Sahakari Bank Ltd, Ashram Road, Ahmedabad-9, Chq Dt 13.10.2021 | Y | 2021-22 |
13759 | Assam Electric Store | Assam |
Rs. 1,87,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
13760 | Rahul Aher | -- |
Rs. 1,86,763.00
1 Lacs+ |
NEFT | N | 2019-20 |
13761 | Singh Ramnivas Sattyanagarayan | 101 Omega House Hiranandini Gardens Powai Mumbai-400076 |
Rs. 1,86,063.00
1 Lacs+ |
NEFT Date 15.04.2020 | Y | 2020-21 |
13762 | Niranjan Vasant Davkhare | 201 Guatam Deep Veer Bajiprabhu Deshpande Marg Naupada Thane West-400602 | |
NEFT Bank of India Date 03.04.2020 | Y | 2020-21 |
13763 | Bhimrao Tapkir | -- |
Rs. 1,85,014.00
1 Lacs+ |
NEFT | N | 2019-20 |
13764 | Rainbow Cable Industries | A/23, Eshita Towers, B/H. Samved Hospital, Commerce Six Road, Navarangpura, Ahmedabad - 380009 |
Rs. 1,85,000.00
1 Lacs+ |
218562, YES BANK, SCIENCE CITY ROAD, SOLA, AHMEDABAD | Y | 2023-24 |
13765 | K.Subbareddy | 6-1-149 Varadaraj Nagar Tirupathi Chittoor Dist A.P. |
Rs. 1,85,000.00
1 Lacs+ |
RTGS | Y | 2015-16 |
13766 | Jay Prakash | 269 Eldeco Green Colony Gomtinagar |
Rs. 1,85,000.00
1 Lacs+ |
8925, SBI | Y | 2023-24 |
13767 | Roshan K Deboo | -- |
Rs. 1,85,000.00
1 Lacs+ |
119148 State Bank of India Dt.12.02.2018 | Y | 2017-18 |
13768 | Prakash Bhagubhai Thani | Gujrat |
Rs. 1,85,000.00
1 Lacs+ |
435602, STATE BANK OF INDIA | Y | 2023-24 |
13769 | Mahendra Nath Pandey | -- | |
556512 SBI 10.03.2019 | Y | 2018-19 |
13770 | Fibre Tech | Bicholim Goa |
Rs. 1,85,000.00
1 Lacs+ |
014053, Saraswati Bank | Y | 2015-16 |
13771 | Siddharth Shirole | 120/1 A Gulab Bunglow Ghole Road Pune-411004 |
Rs. 1,85,000.00
1 Lacs+ |
NEFT Date 03.4.2020 | Y | 2020-21 |
13772 | Sachin Panchappa Kalyanshetti | Padmalaya Vivekanand Park. Solapur Road Akkalkot-412516 |
Rs. 1,85,000.00
1 Lacs+ |
NEFT Date 03.04.2020 | Y | 2020-21 |
13773 | Aeroworld Engineering (Alkaben Patel & Dineshbhai Patel) | Plot No. 27-A Flate No. 2 Devchand Nagar Society Opp. Navjivan Hundai Show Room Udhana Magdalla Road To Udhana Zone Office Road Surat-394210 |
Rs. 1,85,000.00
1 Lacs+ |
821370 State Bank of India Sosyo Circle Branch Surat 28/12/2018 | Y | 2018-19 |
13774 | Shailendra Paricharak | Room No 3235 Vijapur Galli Pradakshina Marg Pandarpur Solapur-413304 |
Rs. 1,85,000.00
1 Lacs+ |
NEFT Date 08.04.2020 | Y | 2020-21 |
13775 | D R Enterprise | Gujrat-Karnawati |
Rs. 1,85,000.00
1 Lacs+ |
58554, State Bank Of India, Nagalpur, Mehasana-384002 | Y | 2022-23 |
13776 | Kamlesh Paswan | -- | |
312987 SBI | N | 2018-19 |
13777 | Ruchi Gupta | Palwal |
Rs. 1,85,000.00
1 Lacs+ |
32180697607 | Y | 2022-23 |
13778 | J Rakesh | No 2/194 B Natu St. Meenampatti Anuppankulam Post Sivakasi-626189 |
Rs. 1,83,100.00
1 Lacs+ |
NEFT | Y | 2019-20 |
13779 | Harikrushna Nursery And Plantation | Ff140-A, S9-Square Complex, Sama Savli Road, Vemali, Vadodara- 390008 |
Rs. 1,83,000.00
1 Lacs+ |
665, Bank Of Baroda, Unava Branch | Y | 2022-23 |
13780 | Ranjeet V Patil | Jatharpeth Akola Th & Dist Akola |
Rs. 1,82,200.00
1 Lacs+ |
NEFT Date 03.4.2020 | Y | 2020-21 |
13781 | Pruthvi Corporation | A/5, Industriyal Plaza, Opp. Samir Way Brize, Marketing Yard, Chitra, Bhavnagar |
Rs. 1,82,000.00
1 Lacs+ |
41820, STATE BANK OF INDIA, SARDARNAGAR BHAVNAGAR | Y | 2023-24 |
13782 | Chitra Publicity Company | Gujrat-Rajkot City |
Rs. 1,81,626.00
1 Lacs+ |
5203, Bank Of Baroda, Rajkot, 18-06-2022 | N | 2022-23 |
13783 | D. G. Nakrani | M-101D, Akashardeep Complex, Near Jain Derasar, Shashtrinagar, Bhavnagar. | |
164142, State Bank of India, Bhavnagar, Chq. Dt. 10.10.2021 | Y | 2021-22 |
13784 | National Tractor Traders | P F Ginning Compound, Khand Bazar, Varachha Road, Surat |
Rs. 1,81,000.00
1 Lacs+ |
003962 Bank OF BARODA, SUFIBAUGH, SURAT-35003, | Y | 2023-24 |
13785 | Diamond Polyplast Pvt Ltd. | 402, VIRTEX VIKAS, SIR M V ROAD, ANDHERI (E), MUMBAI |
Rs. 1,81,000.00
1 Lacs+ |
00 4724, Central Bank of India | Y | 2014-15 |
13786 | Alak Kumar Dey | Tripura |
Rs. 1,80,000.00
1 Lacs+ |
130697 | Y | 2023-24 |
13787 | Sandhya Gupta | 3 Barsaridas State Timaprpur Delhi |
Rs. 1,80,000.00
1 Lacs+ |
049338 SBI | Y | 2018-19 |
13788 | Sanjay Chand | Gorakhpur |
Rs. 1,80,000.00
1 Lacs+ |
000018, BOB | Y | 2023-24 |
13789 | Sh. Sanjay RaiNA | -- |
Rs. 1,80,000.00
1 Lacs+ |
Ch.No.000885 ICICI Bank Sainik Colony Jammu | Y | 2017-18 |
13790 | Mahesh Sharma | -- | |
953239 SBI | N | 2019-20 |
13791 | Mohesh Chai | -- |
Rs. 1,80,000.00
1 Lacs+ |
166472 SBI Itanagar SBI Itanagar | Y | 2018-19 |
13792 | Pukhraj Capital & Share Broking Pvt. Ltd. | VIP Road Dharampeth Nagpur |
Rs. 1,80,000.00
1 Lacs+ |
712185 Punjab National Bank Sitabardi Nagpur Date 18.03.2021 | Y | 2020-21 |
13793 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhara Circle, Maninagar, Ahmedabad-8 |
Rs. 1,80,000.00
1 Lacs+ |
NEFT, State Bank India, Maninagar, Ahmedabad, 05-05-2022 | Y | 2022-23 |
13794 | Ravindra Kushwaha | -- |
Rs. 1,80,000.00
1 Lacs+ |
953264 SBI | N | 2018-19 |
13795 | Shri. Nabam Rebia | -- |
Rs. 1,80,000.00
1 Lacs+ |
132153 | N | 2018-19 |
13796 | Nakap Nalo | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-01-10-2019 | Y | 2019-20 |
13797 | Shri. Kamlung Mosang | -- | |
774701 SBI Itanagar SBI Itanagar | Y | 2018-19 |
13798 | Mama Natung | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-07-11-2019 | Y | 2019-20 |
13799 | Bamang Felix | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-11-11-2019 | Y | 2019-20 |
13800 | Shri Alo Libang | -- |
Rs. 1,80,000.00
1 Lacs+ |
020931 HDFC Itanagar HDFC Itanagar | Y | 2018-19 |