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 |
---|---|---|---|---|---|---|
14201 | Manu Electricals Pvt Ltd | 42A, Pkt B, Dda , Sks Flat, Mayur Vihar, Phase-3, Delhi-110096 |
Rs. 1,51,000.00
1 Lacs+ |
053467, Bank of Maharashtra, Chq Dt-24.12.2021 | Y | 2021-22 |
14202 | Shubham Associat | 201 Shobhraj Complex Waghawadi Road Sahakari Hart Bhavnagar |
Rs. 1,51,000.00
1 Lacs+ |
267 HDFC Bank 02.08.2019 | Y | 2018-19 |
14203 | Bharat Cereals Pvt Ltd. | Karnal | |
631023 State Bank Of India Taraori Chq. Dt. 10.11.2021 | Y | 2021-22 |
14204 | Bhagirath Choudhary | Ajmer City |
Rs. 1,51,000.00
1 Lacs+ |
864813, Chq Dt. 11-01-2022 | Y | 2021-22 |
14205 | Ljmima Limitation Jewellery Market | -- |
Rs. 1,51,000.00
1 Lacs+ |
0 11330, State Bank of Hyderabad, Malad (W) Branch | N | 2013-14 |
14206 | Shri Nikeshkumar H Ballar | -- |
Rs. 1,51,000.00
1 Lacs+ |
936424, HDFC Bank | N | 2013-14 |
14207 | G I Infra International Pvt. Ltd | Ajmer City |
Rs. 1,51,000.00
1 Lacs+ |
967090, Chq Dt. 08-01-2022 | Y | 2021-22 |
14208 | Manish Chaudhary | 81 Jasola Village,Apollo Hospital,South Delhi |
Rs. 1,51,000.00
1 Lacs+ |
409354, Canara Bank | Y | 2023-24 |
14209 | Rikhab Chand Jain | 878A, Master Prithvi Nath Marg Karol Bagh Delhi |
Rs. 1,51,000.00
1 Lacs+ |
165353, State Bank of Hyderabad | Y | 2013-14 |
14210 | Radhe Developers | -- | |
127805, Valsad Dist. Central Co-op Bank | N | 2013-14 |
14211 | Sulabh Saxena | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
93822 | Y | 2022-23 |
14212 | Fruzzen Radiant Pvt. Ltd | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
20204 | Y | 2022-23 |
14213 | Bharat Co-op Bank | -- |
Rs. 1,51,000.00
1 Lacs+ |
159094, Bharat Bank, Chembur Branch | N | 2013-14 |
14214 | Krishiv Developers | K K Palace, Ratnakar Mata Road, At.Ta.Kapadvanj, Dist.Kheda |
Rs. 1,51,000.00
1 Lacs+ |
000148, HDFC BANK LTD NANDINI COMPLEX, NAVSARI-396445 | Y | 2023-24 |
14215 | Vaibhav Chaturvedi | Mig 237 Siddhart Enclave Taramandal |
Rs. 1,51,000.00
1 Lacs+ |
000458, ICICI | Y | 2023-24 |
14216 | Dharmendra Srivastava (Awadhesh) | Mig 237 Siddhart Enclave Taramandal |
Rs. 1,51,000.00
1 Lacs+ |
335829, SBI | Y | 2023-24 |
14217 | Dalveer Singh | -- | |
545164 SBI 14-03-2019 | Y | 2018-19 |
14218 | Naynben Rasiklal Cholera | Gujrat-Rajkot City |
Rs. 1,51,000.00
1 Lacs+ |
831881, Idbi Bank, Jagnath Plot, Rajkot, 21-07-2022 | Y | 2022-23 |
14219 | Rakesh Kumar Verma | E-66A LIG Flat T GTB Enclave Delhi 110093 |
Rs. 1,51,000.00
1 Lacs+ |
RTGS | Y | 2020-21 |
14220 | Dharatal Greens Pvt Ltd | Azampur, Rampur, Maniharan |
Rs. 1,51,000.00
1 Lacs+ |
00759 HDFC | N | 2023-24 |
14221 | D.R. Patel Infrastructure pvt. Ltd. | Padranagar Dist. Vadodara |
Rs. 1,51,000.00
1 Lacs+ |
077790 ICICI Bank Haribhakti Society Vadodara Date-28-01-2021 | Y | 2020-21 |
14222 | R S Laxmi Associates | -- |
Rs. 1,51,000.00
1 Lacs+ |
000078 Sevalia Urban Co-Op Bank | Y | 2016-17 |
14223 | Dara Singh Chauhan | -- |
Rs. 1,51,000.00
1 Lacs+ |
532139 SBI | N | 2018-19 |
14224 | Shri C. K. Patel | Ahmedabad | |
699701, State Bank of India | N | 2013-14 |
14225 | Mono Steel India Ltd Uniti | Gujrat-Kutch |
Rs. 1,51,000.00
1 Lacs+ |
328647, Bank Of India, Gandhidham, Kutch, 08-06-2022 | Y | 2022-23 |
14226 | Trikambhai Vasanbhai Chhanga | Gujrat-Kutch |
Rs. 1,51,000.00
1 Lacs+ |
142, Bank Of Baroda, Gandhidham, Kutch, 10-06-2022 | Y | 2022-23 |
14227 | Dalveer Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
545165 SBI | Y | 2019-20 |
14228 | Ras Polytex Pvt Ltd | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
404583 | Y | 2022-23 |
14229 | Pankaj Rajesh Bhoyar | Sudam Puri Kelkar Wadi Wardha-442001 |
Rs. 1,51,000.00
1 Lacs+ |
IMPS Bank of India Nagpur | Y | 2019-20 |
14230 | Jigneshbhai Virjibhai Palaliya | Nr. Taleti, Chotila, Dist. Surendranagar |
Rs. 1,51,000.00
1 Lacs+ |
55411, Bank Of India, Chotila, 24-08-2022 | Y | 2022-23 |
14231 | C.Uday Bhaskar Nair | 167, Vinayam, Ram nagar , Nagpur 440 033 | |
Cheque No- 0 08181 Date 1/2/2009Union Bank of India | N | 2008-09 |
14232 | Concorde International | Diamond, Mumbai. |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No. 539794 STATE BANK OF INDIA DIAMOND BRANCH,MUMBAI | N | 2003-04 |
14233 | Rajendra Rathore | Churu |
Rs. 1,51,000.00
1 Lacs+ |
384127, Chq Dt-17.01.2022 | Y | 2021-22 |
14234 | K Patel Phyto Extractions Pvt. Ltd. | AT. TALVADA, BHILAD N.H.-8. DIST VALSAD |
Rs. 1,51,000.00
1 Lacs+ |
000 724, Bank of Baroda | Y | 2014-15 |
14235 | Rajesh Kumar Katewa | Jhunjhunu |
Rs. 1,51,000.00
1 Lacs+ |
155562, Chq Dt-08.02.2022 | Y | 2021-22 |
14236 | Jyotiben Najabhai Ghanghar | Plot No. 111, Sector-8 Gandhinagar |
Rs. 1,51,000.00
1 Lacs+ |
14901, State Bank Of India, Sector-10/A, Gandhinagar, 14-07-2022 | Y | 2022-23 |
14237 | Solanki Mahmad Tarik Mujaffarhusen | Deesa |
Rs. 1,51,000.00
1 Lacs+ |
427229, PUNJAB NATIONAL BANK, DEESA | Y | 2023-24 |
14238 | Kanipakkam Housing Pvt Ltd | 290, Mukherjee Nagar, Delhi | |
000381, HDFC Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
14239 | Gyanveer Singh | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
235387 | N | 2022-23 |
14240 | KalpaNA Industrics | -- |
Rs. 1,51,000.00
1 Lacs+ |
6068 HDFC Bank 28-11-2017 | N | 2017-18 |
14241 | Barcorn Industries Ltd | Barcorn House, Plot No. 27, Sector 1, Gavaripada, Thane |
Rs. 1,51,000.00
1 Lacs+ |
44422, HDFC Bank | N | 2014-15 |
14242 | Har Govind Modi | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
119 | Y | 2022-23 |
14243 | B B Jamge Wine Shop(Prop Babasaheb Balasaheb Jamge) | Taluka Gangakhed,Kaudgaon, Parbhani -431514 |
Rs. 1,51,000.00
1 Lacs+ |
NEFT, Dt. 03.01.2022 | Y | 2021-22 |
14244 | SP Chips Potato Private Ltd. | 37'85'86'87, APMC MARKET YARD, NR VASANA |
Rs. 1,51,000.00
1 Lacs+ |
2617 Kotak Mahindra Bank | Y | 2009-10 |
14245 | Ratan Tiwari | Dausa | |
001692, Chq Dt-06.01.2022 | Y | 2021-22 |
14246 | Manoj Kumar | -- |
Rs. 1,51,000.00
1 Lacs+ |
000025 HDFC 14-03-2019 | Y | 2018-19 |
14247 | Suman Jain | -- |
Rs. 1,51,000.00
1 Lacs+ |
603249 Syndicate Bank | Y | 2019-20 |
14248 | Shri Sharnkerbhai L Bhavaliya | "Om" Kadiya Society Sheri No. 1 Behind Amba Mecanic Dudhrej Road Surendranagar-363001 |
Rs. 1,51,000.00
1 Lacs+ |
932849 State Bank of India Surendranagar 13-02-2019 | Y | 2018-19 |
14249 | Pura Choudhary | Jalore |
Rs. 1,51,000.00
1 Lacs+ |
385657 | Y | 2022-23 |
14250 | Shri. Gulabchand Chilknwar Surana Char Shri.M | A-304 Abrol Vastu Parl Evershine Nagar Malad (W) Mumbai-400064 |
Rs. 1,51,000.00
1 Lacs+ |
000076 Kotak Mahindra Bank ment Unit Manek Lonj Cheque Date-16.03.2019 | Y | 2019-20 |
14251 | Ushakumari Narottamdas Nimavat | Block No B/45, Sitaram Nagar, Porbandar |
Rs. 1,51,000.00
1 Lacs+ |
793818, STATE BANK OF INDIA, M G ROAD, PORBANDAR | Y | 2023-24 |
14252 | Joindre capital services ltd | Botawala 2nd floor 11/13, hornimal circle fort mumbai-400023 | |
Cheque No. 162662, Icici Bank Nariman Point Mumbai | N | 2004-05 |
14253 | Ramaa Shyama Papers Pvt Ltd | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
1893 | Y | 2022-23 |
14254 | Shri Krishna Udyog | Jodhpur City |
Rs. 1,51,000.00
1 Lacs+ |
173012, Chq Dt-08.02.2022 | Y | 2021-22 |
14255 | Dharmesh Text Tiles | Bhiwani |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 029541 Axis Bank Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
14256 | Ravi Techanoforge Pvt. Ltd. | Gujrat-Rajkot City |
Rs. 1,51,000.00
1 Lacs+ |
842591, State Bank Of India, Commercial, Rajkot, 23-06-2022 | Y | 2022-23 |
14257 | S.S.Security And Man Power Supply | 1401, Neha Bldg, Kores Tower, Vartak Nagar, Thane West-400606 |
Rs. 1,51,000.00
1 Lacs+ |
222222, Bank Of Maharastra, Vartak Nagar Thane | Y | 2022-23 |
14258 | Jashubhai Virsangbhai Solanki | To. Chuda, Ta.Chuda |
Rs. 1,51,000.00
1 Lacs+ |
44, The Ahmedabad Co-Op. Bank Ltd., Ranpur Branch, Ahmedabad, 30-12-2022 | Y | 2022-23 |
14259 | Jigar Kiritbhai Dave | Gujarat | |
134428, STATE BANK OF INDIA GANDA CIRCLE,VADODAR A | Y | 2023-24 |
14260 | Kasturji Mangalji Gelot (Mali) | Vandana Bunglow, Palanpur Highwya, Deesa-385535 |
Rs. 1,51,000.00
1 Lacs+ |
107, BANK OF BARODA, DEESA | Y | 2023-24 |
14261 | Manohar Lal | -- |
Rs. 1,51,000.00
1 Lacs+ |
049249 All Bank | N | 2018-19 |
14262 | Sandeep Tiwari | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
280043 | Y | 2022-23 |
14263 | Baba Randhir Singh | Bhuna |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 005537 State Bank of India Bhuna Cheque Date- 30-04-2019 | N | 2019-20 |
14264 | Sugal & Damani Lottery Agency Pvt. Ltd. | Ghatkopar (E), Mumbai - 77. |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No. 162020 HDFC BANK, GHATKOPER BRANCH,MUMBAI | N | 2003-04 |
14265 | Super Star Amusement | 26, Viveknagar Society, Near Ranchood Mandir, Amraiwadi Gam, Ahmedabad-380026 |
Rs. 1,51,000.00
1 Lacs+ |
972375, Axis Bank, Maninagar, Ahmedabad, Chq Dt 13.09.2021 | Y | 2021-22 |
14266 | Dhanlaxmi J. Mehta | 5, Ratnadeep hingwala lane ghatkopar (E) mumbai-77 | |
Cheque No. 387995, Hdc Bank Ghatkopar (E) Mumbai | N | 2004-05 |
14267 | North India Module Manufacturers | C-02, New Aatish Market Extension, Behind Inox Cinema Hall, Jaipur |
Rs. 1,51,000.00
1 Lacs+ |
000544, ICICI, Arunachal Building New Delhi, Date -21-07-2023 | Y | 2023-24 |
14268 | Yogendra Upadhyay | -- |
Rs. 1,51,000.00
1 Lacs+ |
540500 SBI 19-03-2019 | N | 2018-19 |
14269 | Ajitsinh Abhesang Padhiyar | Gujrat |
Rs. 1,51,000.00
1 Lacs+ |
881, KOTAK MAHINDRA BANK, SURENDRANAGAR | Y | 2023-24 |
14270 | -- |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 710843 Punjab National Bank Cheque Date-14.06.2019 | N | 2019-20 | |
14271 | Smita Uday Wagh | 33/22 Laxmi Bhavan Opp of Dr. Birud Hospital Ganesh Offset Beside R R Vidyalaya District Pet. Jalgaon-425001 |
Rs. 1,50,014.00
1 Lacs+ |
NEFT Date 09.04.2020 | Y | 2020-21 |
14272 | Ghanshyambhai Jivabhai Patel | Bunglow No.1, Aditya-2 , Opp. D.S.P. Office, Rajpipla |
Rs. 1,50,001.00
1 Lacs+ |
NEFT, State Bank Of India, Pratapnagar-Narma, 03-02-2023 | Y | 2022-23 |
14273 | Sangitaben Ghanshyambhai Patel | Bunglow No.1, Aditya-2 , Opp. D.S.P. Office, Rajpipla | |
NEFT, State Bank Of India, Pratapnagar-Narma, 03-02-2023 | Y | 2022-23 |
14274 | Anand Garden Nursery | B-106, Shilver Point Commercial Complex, Gandhinagar-Koba Highway, Kudasan, Gandhinagar- |
Rs. 1,50,000.00
1 Lacs+ |
000013, Hdfc Bank, Adalaj, Ahmedabad- 382421 | Y | 2022-23 |
14275 | Sai Telicom | Himatnagar |
Rs. 1,50,000.00
1 Lacs+ |
30417, The Sabarkantha District Sahkari Benk, Himatnagar, 25-07-2022 | Y | 2022-23 |
14276 | Indupuru Abhiram Reddy | 505, Sree Nilaya Sagar View Apartment, Hyderabad, Hyderabad-500081 |
Rs. 1,50,000.00
1 Lacs+ |
473971, State Bank of India, Jawahar Vyapar Bhawan, Jawahar Vypar Bhawan Stc Building, Janpath New Delhi-110001 | Y | 2021-22 |
14277 | Kamlesh Gautam | -- |
Rs. 1,50,000.00
1 Lacs+ |
514100 SBI 31.03.2019 | Y | 2018-19 |
14278 | Mansukhlal Gokaldas Patel | 1002, Suvarnabhumi Appt., Nr.Speedwell Party Plot, Rajkot |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, Federal Bank, Kalawad Road, Rajkot, | Y | 2022-23 |
14279 | Mr. Mahesh Ladkat | -- |
Rs. 1,50,000.00
1 Lacs+ |
033726, Pune Bank | N | 2015-16 |
14280 | Rajeev Kumar Srivastava | H-54-6 1st Floor Palam Vihar Gurgaon | |
377628 Punjab National Bank 74 Janpath New Delhi | Y | 2016-17 |
14281 | Anjali Gupta | Aonla, Bareilly Jila |
Rs. 1,50,000.00
1 Lacs+ |
000010, BOB | Y | 2023-24 |
14282 | Rupalkumar Indravadan Sheth | B703 Archana Society Gokhale Road Dahanukar Wadi Kandivali (West) Mumbai - 400067 |
Rs. 1,50,000.00
1 Lacs+ |
409080 Idbi bank Profit Centre90 Road Mahavir Nagar Kandivali-West Mumbai-400067 Date 16-05-18 | Y | 2018-19 |
14283 | Raju Gupta | Aonla, Bareilly Jila |
Rs. 1,50,000.00
1 Lacs+ |
000161, BOB | Y | 2023-24 |
14284 | Kormala Hatcheries | Bangalore City |
Rs. 1,50,000.00
1 Lacs+ |
Bangalore City Cheque Date-11.04.2019 | Y | 2019-20 |
14285 | Haribhau Madhav Jawale | -- |
Rs. 1,50,000.00
1 Lacs+ |
963955 State Bank of India Madame Cama Road Cheuqe Date-28.08.2019 | N | 2019-20 |
14286 | Ashar Kumud Pratap | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 1,50,000.00
1 Lacs+ |
100570 TJSB Sahakar Bank Ghatkopar East Date 18.12.2020 | Y | 2020-21 |
14287 | Ashok Kumar Khandelwal | 1, Modi Nagar, Ajmer Road | |
RTGS | Y | 2023-24 |
14288 | Ramjibhai Haribhai Gohil | To. Kholadiyad, Ta. Wadhwan |
Rs. 1,50,000.00
1 Lacs+ |
545170, State Bank Of India, Wadhwan, 11-03-2023 | Y | 2022-23 |
14289 | Gayatri Crane Services Pvt. Ltd. | Kutch |
Rs. 1,50,000.00
1 Lacs+ |
659388BANK OF BARODA | Y | 2010-11 |
14290 | Shri Daxaben Kishorbhai Vekariya | 80 Nandanvan Soceity. Mota Varcch Surat |
Rs. 1,50,000.00
1 Lacs+ |
554493 Tamiland Mercantile Bank Ltd Bombay Market Surat-395010 Date.02-07-2019 | Y | 2019-20 |
14291 | Abhiruchi Snacks & Multi Plex | Sinhagad Road Pune-411030 |
Rs. 1,50,000.00
1 Lacs+ |
719079 IDBI Bank hagad Road Pune-411 Cheque Date-14.10.2019 | N | 2019-20 |
14292 | Rupa Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 1,50,000.00
1 Lacs+ |
094613 ICICI Bank Ghatkopar Date 20.12.2020 | Y | 2020-21 |
14293 | Sardar Construction Co. | 3- Rajputpara, 204, Peremaunt Complex, Rajkot |
Rs. 1,50,000.00
1 Lacs+ |
002251, HDFC Bank, Rajkot, Chq. Dt 25.11.2021 | Y | 2021-22 |
14294 | Sanjeev Saxena | Gausia Chowk Aonla Bareilly | |
293903, ZSBL | Y | 2023-24 |
14295 | Deepak Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
BOB Kundeshwari-244713 17-03-2018 | Y | 2017-18 |
14296 | Zeus Housing & Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
520783, Syndicate Bank, Matunga Branch | N | 2013-14 |
14297 | Shahlon Silk Industries Ltd | 91 Khatodar Gidc Behind Sub Jail Ring Road Surat-395002 |
Rs. 1,50,000.00
1 Lacs+ |
573433 Cosmos Bank Mardian Tower Surat-395002 | Y | 2019-20 |
14298 | Dilipkumar Babulal Prajapati | At.& Post-Hajarpura, Ta.- Nandod, Dist.-Narmada |
Rs. 1,50,000.00
1 Lacs+ |
000119, Icici Bank, Rajpipla Branch, 15-09-2022 | Y | 2022-23 |
14299 | Dineshkumar M. Patel | Himatnagar |
Rs. 1,50,000.00
1 Lacs+ |
30167, The Sabarkantha District Sahkari Benk, Sahkarijin, Himatnagar, 20-07-2022 | Y | 2022-23 |
14300 | Daya Ram | -- |
Rs. 1,50,000.00
1 Lacs+ |
001 052 | Y | 2016-17 |
14301 | Varun Continental Ltd. | Princess Street, Mumbai. | |
Cheque No. 816390 UNION BANK OF INDIA PRINCESS STREET, MUMBAI | N | 2003-04 |
14302 | Smt Kamlesh Gautham | -- |
Rs. 1,50,000.00
1 Lacs+ |
514108 SBI | N | 2019-20 |
14303 | Marmagao Shipping & Stavedonng Co Pvt Ltd. | Dempo House. Carnpal, Panaji - 403001 |
Rs. 1,50,000.00
1 Lacs+ |
708912 Bank Of India, Goa | N | 2004-05 |
14304 | Amit Vyas | Kota City |
Rs. 1,50,000.00
1 Lacs+ |
005321, Chq Dt-21.01.2022 | Y | 2021-22 |
14305 | Rajasthan Agricultural Input Dealer's Association | B-19 Hotel Arco Palace Naear Sindhi Camp Station Road Jaipur |
Rs. 1,50,000.00
1 Lacs+ |
000618 ICICI 13.08.2018 | Y | 2018-19 |
14306 | Proton Polymer | 101, Ambica Residency, Opp. Shefali Residency, Nr Bhuyang Dev Cross Road, Beside Central Bank, Ghatlodia, Ahmedabad |
Rs. 1,50,000.00
1 Lacs+ |
2138, PUNJAB NATIONAL BANK, MEMNAGAR, AHMEDABAD | Y | 2023-24 |
14307 | Rajasthan Agricultural Input Dealer's Association | B-19 Hotel Arco Palace Naear Sindhi Camp Station Road Jaipur |
Rs. 1,50,000.00
1 Lacs+ |
000617 ICICI 15.10.2018 | Y | 2018-19 |
14308 | Sarita Sarawagi | Airassam Building Athgaon Guwahati-781001 | |
Y | 2019-20 | |
14309 | Dharmendrakumar Dahyabhai Patel | 65, Ambicanagar Society, Near Kaliyabhut, Nandod, Rajpipla, Dist- Narmada-393145 |
Rs. 1,50,000.00
1 Lacs+ |
963860, State Bank Of India, M G Road Rajpipla, 01-03-2023 | Y | 2022-23 |
14310 | Subhendu Saha | Tripura |
Rs. 1,50,000.00
1 Lacs+ |
UBIN0557153001012559920 | Y | 2023-24 |
14311 | Patel Rupalben | 65, Ambicanagar Society, Near Kaliyabhut, Nandod, Rajpipla, Dist- Narmada-393145 |
Rs. 1,50,000.00
1 Lacs+ |
329798, State Bank Of India, M G Road Rajpipla, 01-03-2023 | Y | 2022-23 |
14312 | Steel Cast Ltd | Gujrat |
Rs. 1,50,000.00
1 Lacs+ |
6247, HDFC BANK, STERLING POINT, WAGHAWADI ROAD, BHAVNAGAR | Y | 2023-24 |
14313 | Manoj Girdharbhai Markana | 23, Khodiyar Nagar, Puna Gam, Surat |
Rs. 1,50,000.00
1 Lacs+ |
077350, Indian Bank, Surat City Nana Varachha, 17-03-2023 | Y | 2022-23 |
14314 | Dhampur Bio Organics Ltd. | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
390474 | Y | 2022-23 |
14315 | Kallada Regency | Kallada Regency Near Town Hall Road,Irinjalakuda - 680121 | |
Y | 2023-24 | |
14316 | Jishan Herbals | 101, Pratik, 20/25, New Jagnath, Opp. Mori Medicine, Rajkot-360001 |
Rs. 1,50,000.00
1 Lacs+ |
369642, PUNJAB NATIONAL BANK, METODA, DIST. RAJKOT | Y | 2023-24 |
14317 | Dhara Electricals | C1B-2515, Near Asian Paints Chowkdi, Gidc, Ankleshwar-393002 |
Rs. 1,50,000.00
1 Lacs+ |
1753, HDFC BANK, ANKLESHWAR | Y | 2023-24 |
14318 | Zest Pharma Indore | Indore |
Rs. 1,50,000.00
1 Lacs+ |
028534, Bank of Baroda, Siyaganj Indore, Chq Dt 30.03.2021 | Y | 2021-22 |
14319 | Divya Bagaria | Assam |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
14320 | Neelam Sharma | D-330 Vth Avenue Road Gaur City-1 Noida U.P. |
Rs. 1,50,000.00
1 Lacs+ |
63177 Union Bank Sec-22 Rohini Branch New Delhi Dt.16.02.2018 | Y | 2017-18 |
14321 | Dhillon Minerals | -- |
Rs. 1,50,000.00
1 Lacs+ |
612302 Punjab & Sindh Bank | Y | 2017-18 |
14322 | Siddhi Devlopers & Builders, | -- | |
145975Dena Bank Ahmadabad | Y | 2011-12 |
14323 | Jolly Containers | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
853328 United Bank Of India, Mumbai | N | 2004-05 |
14324 | ARKAY Energy (Rameswarm) Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
005944 IDBI BanK, DBSBU Chappl Road, | N | 2011-12 |
14325 | Keyaram Hotels Pvt Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
783756, HDFC Bank | N | 2014-15 |
14326 | PrerNA Associates | 2 Aakar Apartment Op. Kochrab Ashram 12 New Brahmashatriya-Society Ellisbridge Ahmedabad-380006 |
Rs. 1,50,000.00
1 Lacs+ |
810565 United Bank of India PritamNAgar Ahmedabad Dt.19.03.2018 | Y | 2017-18 |
14327 | Cello World | Daman 5 Vakil Industrial Area. Warbhat Road, Goregaon (E) Mumbai - 63 |
Rs. 1,50,000.00
1 Lacs+ |
113953 State Bank Of India, Mumbai | N | 2004-05 |
14328 | Balakrishna | Bangalore City |
Rs. 1,50,000.00
1 Lacs+ |
Bangalore City Cheque Date-12.04.2019 | Y | 2019-20 |
14329 | Divya Enterprise | 414, 4Th Floor, Sakar Estate, Op Bansal Mall, Soma Talav, Vadodara | |
000637, Bank Of Baroda, Tarsali, Vadodara, 12-04-2022 | Y | 2022-23 |
14330 | M/S Chitrakoot Automobiles | -- |
Rs. 1,50,000.00
1 Lacs+ |
601077 SBI 16.03.2019 | Y | 2018-19 |
14331 | Diamond Bakers | Satll No.2 Sec-4 R.K. Puram Delhi-22 |
Rs. 1,50,000.00
1 Lacs+ |
026765 PNB | Y | 2018-19 |
14332 | KNR Constructions Ltd. | -- |
Rs. 1,50,000.00
1 Lacs+ |
100874 ING Vysya Bank Ltd. Banjara Hills. Hyderabad | Y | 2011-12 |
14333 | K B Builders | 310 3Rd Floor, West Face, Near Baghban Party Plot, Zydus Hospital Road, Thaltej, Ahmedabad - 380059 |
Rs. 1,50,000.00
1 Lacs+ |
1106, ICICI BANK, THALTEJ SHILAJ ROAD, AHMEDABAD | Y | 2023-24 |
14334 | Vikas Electricals | Vikas Estate, Near Rto Check Post, Dhanera Road, Moti Akhol. Deesa, Dist. Banaskantha-385535 |
Rs. 1,50,000.00
1 Lacs+ |
000500, Bank Of Baroda, Akhol Moti, Dist. Banaskantha- 385535, | Y | 2022-23 |
14335 | Pelican Quartz Stone | Jodhpur City |
Rs. 1,50,000.00
1 Lacs+ |
973755 | Y | 2022-23 |
14336 | Dr Hari Shankar Rai | Deoria | |
201315, SBI | N | 2023-24 |
14337 | Neelam Construction | 21, Bansi Bunglow, Behind Labh Residence, Atladara, Vadodar |
Rs. 1,50,000.00
1 Lacs+ |
002528, Bank Of Baroda, Khanderao Market 19-05-2022 | Y | 2022-23 |
14338 | Krishna W/O Hemdutt | Palwal |
Rs. 1,50,000.00
1 Lacs+ |
P132220169015532 | Y | 2022-23 |
14339 | Gourav Gupta | 205B/35 Janta Colony Rohtak |
Rs. 1,50,000.00
1 Lacs+ |
000008 Bank of Baroda Railway Road Rohtak Date 01-03-2021 | Y | 2020-21 |
14340 | Ridhi Share Brokers Pvt Ltd | Jaipur City |
Rs. 1,50,000.00
1 Lacs+ |
004347, Chq Dt-23.03.2022 | Y | 2021-22 |
14341 | Shilp Nirman | E/29 Ayojannagar Society , Paldi Ahmedabad-380007 |
Rs. 1,50,000.00
1 Lacs+ |
1144, Hdfc Bank, Hdfc Vasna Ahmedabad | Y | 2022-23 |
14342 | Manoj Bansal | Hissar |
Rs. 1,50,000.00
1 Lacs+ |
842904, Punjab National Bank, Dabra Chowk, 16-04-2022 | Y | 2022-23 |
14343 | Shree Narayan Bildcon | Bharatbhai Prajapati , Naryan Bildcon Piplag Road , Nadiad 387002 | |
000353, KOTAK MAHINDRA BANK COLLEG ROAD, NADIAD-387001 | Y | 2023-24 |
14344 | Theertha Kumar | Mangalore |
Rs. 1,50,000.00
1 Lacs+ |
440076, Mangalore | Y | 2021-22 |
14345 | Satish Kumar Gupta | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 000463 Andhra Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
14346 | Bothra Shipping | -- |
Rs. 1,50,000.00
1 Lacs+ |
CMS 910117506 E. Godavari | N | 2018-19 |
14347 | Jai Kumar Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
985357 PNB 27.03.2019 | N | 2018-19 |
14348 | Nagalingeswara | -- |
Rs. 1,50,000.00
1 Lacs+ |
Date-01-04-2019 | N | 2019-20 |
14349 | Pooja Prakash Waychal | Sant Tukaram Nagar Pimpri |
Rs. 1,50,000.00
1 Lacs+ |
000165 Bank of Baroda Pimpri Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
14350 | Sandip Saluja | Am-172 First Floor New Delhi-88 | |
NEFT ICICI Bank Sushant Lok Delhi Date 20-03-2021 | Y | 2020-21 |
14351 | Sunil Mendhe | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT SBI Bank Bhawan Main Rd Bhandara | N | 2019-20 |
14352 | Asha Prashar | 162/9, Barh Mohalla, Old Faridabad, Faridabad-121002 |
Rs. 1,50,000.00
1 Lacs+ |
19493, Union Bank of India, A P Bhavan Ashoka Road New Delhi | Y | 2021-22 |
14353 | Nidhi Bhatia | Jagdish Colony, Rohtak |
Rs. 1,50,000.00
1 Lacs+ |
103123, Canara Bank, Rohtak, Chq. Dt. 31.01.2022 | Y | 2021-22 |
14354 | Gyan Prakash Govil | C-2/174 JaNAkpuri B-1 Delhi-110058 |
Rs. 1,50,000.00
1 Lacs+ |
827494 PNB Dilshad Garden Delhi Dt.10.03.2018 | Y | 2017-18 |
14355 | Rajesh Dhirajlal Shrimankar | B 207, Mansarovar, Satya Nagar, Borivali West, Mumbai 400092 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, 17-01-2023 | Y | 2022-23 |
14356 | Prem Sons Creation | -- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2022-23 | |
14357 | K.P.R. Mill Ltd | No 9 Gokul Building 1st Flr. Thadagam Road, Coimbatore | |
093627, IDBI Bank | Y | 2015-16 |
14358 | Manoj Damodar Karia | Mahavir Colony, Opp. Hanumanji Temple, Birla Hall Road, Porbandar |
Rs. 1,50,000.00
1 Lacs+ |
000066, HDFC Bank, M.G. Road, Porbandar, Chq. Dt. 04.12.2021 | Y | 2021-22 |
14359 | Yogendra Singh | Gurugram |
Rs. 1,50,000.00
1 Lacs+ |
000582, HDFC Bank | Y | 2021-22 |
14360 | Salil V S | Kerala |
Rs. 1,50,000.00
1 Lacs+ |
N | 2023-24 | |
14361 | Maharashtra |
Rs. 1,50,000.00
1 Lacs+ |
1518 | N | 2023-24 | |
14362 | Harish Oberoi | Gurugram |
Rs. 1,50,000.00
1 Lacs+ |
000008, Bank Of Baroda | Y | 2021-22 |
14363 | Nazeer Industries | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
1161 | Y | 2022-23 |
14364 | Mahadev Traders | Gujarat | |
000088, HDFC BANK DABHOI, DIST. VADODARA | Y | 2023-24 |
14365 | Rayka Amratbhai Dalabhai | Brahman Faliyu, Nadod, Maroli-396436 |
Rs. 1,50,000.00
1 Lacs+ |
021573, Axis Bank, Navsari-396445, Chq Dt 01.04.2021 | Y | 2021-22 |
14366 | Rajiv Kumar Gupta | H.No.83 Sharda Niketan Pitam Pura. Delhi-34 |
Rs. 1,50,000.00
1 Lacs+ |
160 Kotak Mahindra Bank F-19/12 Sec 8 Rohini New Delhi Dt.06.03.2018 | Y | 2017-18 |
14367 | Nishant Multi State Co-Op Credit | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT UCO Bank ant Towermg Road-444006 | N | 2019-20 |
14368 | -- |
Rs. 1,50,000.00
1 Lacs+ |
126092 Dhanalakshmi Bank Ltd | N | 2019-20 | |
14369 | Acme Construction | Ff-101, Devpushp Complex, Near Uma Char Rasta, Baghodia Road, Vadodara- 390019 |
Rs. 1,50,000.00
1 Lacs+ |
293750, Idbi Bank, Vadodara, 12-07-2022 | Y | 2022-23 |
14370 | Nikhil Gunvant Tarkas | Shreyas Building, 3Rd Floor, Road No.9, Daulat Nagar, Opp. Shiv Temple, Borivali (E), Mumbai 400066 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, 09-03-2023 | Y | 2022-23 |
14371 | Rkn Projects Pvt Ltd | Door No.26-2-29 2Nd Lane Rithvik Enclave A K Nager Nellore-524004 | |
RTGS Saa 429624717 Nellore | Y | 2018-19 |
14372 | Chinmay Tarkas | Shreyas Building, 3Rd Floor, Road No.9, Daulat Nagar, Opp. Shiv Temple, Borivali (E), Mumbai 400066 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, 09-03-2023 | Y | 2022-23 |
14373 | Amitbhai Unadkat | Talala, Dist. Girsomnath |
Rs. 1,50,000.00
1 Lacs+ |
RTGS, State Bank Of India, Veraval, 03-02-2023 | Y | 2022-23 |
14374 | Prabhakar Kamath | Mangalore |
Rs. 1,50,000.00
1 Lacs+ |
000470 HDFC Bank Mangalore Cheque Date-12.04.2019 | Y | 2019-20 |
14375 | JINDAL SAW LTD | AT SAMAGOGA TA MUNDRA DISTT.-KUTCH |
Rs. 1,50,000.00
1 Lacs+ |
67481 Axis Bank | Y | 2009-10 |
14376 | Mukund Kamath | Mangalore |
Rs. 1,50,000.00
1 Lacs+ |
961104 Yes Bank Mangalore Cheque Date-12.04.2019 | Y | 2019-20 |
14377 | K S Eshwarappa | Shimoga |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Shimoga | Y | 2020-21 |
14378 | BS Enterprises | -- | |
363681, Axis Bank, Mulund West Branch | N | 2014-15 |
14379 | Rekha Joshi | Assam |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
14380 | Indu Gupta | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 |
Rs. 1,50,000.00
1 Lacs+ |
264811 SBI 2/51 West Avenue Punjabi Bagh New Delhi Dt.18.03.2018 | Y | 2017-18 |
14381 | Bhakti Buildwell | -- |
Rs. 1,50,000.00
1 Lacs+ |
390277, Axis Bank, Mulund West Branch | N | 2014-15 |
14382 | Chetna Sharma | H B Road Fancy Bazar Guwahati |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
14383 | Jay Bilnath Construction Co | 4Th Floor, The Garden Icon, Above Axis Bank, Zanzarda Chokdi, Junagadh. |
Rs. 1,50,000.00
1 Lacs+ |
004232, AXIS BANK LTD ZANZARDA ROAD, JUNAGADH-362205 | Y | 2023-24 |
14384 | Alag Property Construction P Ltd | 6 Bps Plaza, Devidayal Road, Mulund West, Mumbai-400080 |
Rs. 1,50,000.00
1 Lacs+ |
001432, HDFC Bank, Bhandup West Branch | Y | 2014-15 |
14385 | Favourite Traders | Daman And Diu -Dmn | |
002004, Hdfc Bank, Daman, Daman, 25-04-2022 | Y | 2022-23 |
14386 | Darshit Balwant Thacker | Gujrat |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, N244232620591893, GANDHIDHAM | Y | 2023-24 |
14387 | Shiv Kumar Gupta | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 |
Rs. 1,50,000.00
1 Lacs+ |
27901 SBI 2/51 West Avenue Punjabi Bagh New Delhi Dt.20.03.2018 | Y | 2017-18 |
14388 | Ranjeet Kumar Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
000027 UCO | Y | 2018-19 |
14389 | Canara Bus Operators | UDUPI |
Rs. 1,50,000.00
1 Lacs+ |
828730 KBL UDUPI Cheque Date-22.04.2019 | Y | 2019-20 |
14390 | Nand Kishor Gujar | -- |
Rs. 1,50,000.00
1 Lacs+ |
908098 SBI | N | 2019-20 |
14391 | National Sales Corporation | Daman And Diu -Dmn |
Rs. 1,50,000.00
1 Lacs+ |
180560, Union Bank Of Ind, Daman, 25-04-2022 | Y | 2022-23 |
14392 | Chandra Pant | Pithoragarh | |
621608, SBI | Y | 2015-16 |
14393 | Ckg Foods Pvt Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
Neft | Y | 2023-24 |
14394 | Hitesh Associates | Opp. Rupal Bus Stop Harni Warisia Ring Road Vadodara-6 |
Rs. 1,50,000.00
1 Lacs+ |
659447 Punjab National Bank Akota Vadodara-390007 260/3/2019 | Y | 2018-19 |
14395 | KAKADE BRITISH RIELITY | PLOT NO. 67168. SUMITRA BANGLOW. KARVE RD. PUNE |
Rs. 1,50,000.00
1 Lacs+ |
CHEQUE NO. 791456 SBI KARVE ROAD PUNE | N | 2006-07 |
14396 | Rockline Developers Pvt. Ltd. | -- |
Rs. 1,50,000.00
1 Lacs+ |
929195, Punjab Nation Bank, Gorgaon(W) Branch | N | 2013-14 |
14397 | Rishi Chintamani Mali | -- |
Rs. 1,50,000.00
1 Lacs+ |
065252 New India Cooperative Bank Cheque Date-22.04.2019 | Y | 2019-20 |
14398 | Venus Portfolio & Finance Pvt Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
124850, Federal Bank Mumbai/Mulund Branch | Y | 2014-15 |
14399 | Neha Home Builders Pvt. Ltd. | -- | |
797547, Punjab Nation Bank, Gorgaon(W) Branch | N | 2013-14 |
14400 | Rivanshi Hospitality P Ltd. | Md-4 Vishaka Enclave Saraswati Vihar Pritampura Delhi |
Rs. 1,50,000.00
1 Lacs+ |
535356 South Indian | Y | 2019-20 |