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 |
---|---|---|---|---|---|---|
14401 | K K Construction | 40" Professor Society Near Mota Bazar Vallabh Vidyanagar |
Rs. 1,50,000.00
1 Lacs+ |
000775 AU Small Finance Bank Station Road Anand 388001 Date 12-11-2020 | Y | 2020-21 |
14402 | Hemang Dave | 304/10A Shailendra Nagar Vrindavan Chs Ltd Dahisar East Mumbai- 400068 |
Rs. 1,50,000.00
1 Lacs+ |
330595 Yes Bank Ltd Andheri East Date 26-03-19 | Y | 2018-19 |
14403 | SUMO SHILP | 93/5A. OPP. KAMLA NEHRU PARK. PUNE-411004 |
Rs. 1,50,000.00
1 Lacs+ |
CHEQUE NO. 131141 COSMOS BANK, PUNE-4 | N | 2006-07 |
14404 | Sajjan India Limited | Matulya Center-2 Ground Floor Senapati Bapat Marg Lower Parel Mumbai-13 |
Rs. 1,50,000.00
1 Lacs+ |
817369 Standard Chartered Bank Opp. Vsnl Mumbai-400001 Cheque Date- 11-04-2019 | Y | 2019-20 |
14405 | Vishnu Sagar Wine Stores | Daman And Diu -Dmn |
Rs. 1,50,000.00
1 Lacs+ |
001030, Hdfc Bank, Daman, Daman, 25-04-2022 | Y | 2022-23 |
14406 | Binal S Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road,Satellite, Ahmedabad | |
000092, Kotak Mahindra Bank, Opp. Abhijit-3, Ahmedabad-380009, Chq Dt 12.01.2022 | Y | 2021-22 |
14407 | HumNAl B.B | -- |
Rs. 1,50,000.00
1 Lacs+ |
137561 Rajkot NAgrik Bank Gandhidham Dt.22.05.2017 | Y | 2017-18 |
14408 | Jay Traders | Daman And Diu -Dmn |
Rs. 1,50,000.00
1 Lacs+ |
190591, Union Bank Of Ind, Daman, 25-04-2022 | Y | 2022-23 |
14409 | Shah Bhavin Prafulbhau Huf C/O Mento Pools | 19, Jalbindu Society, Jaymala Cross Road, Isanpur, Ahmedabad |
Rs. 1,50,000.00
1 Lacs+ |
182777, Indusind Bank, Ahmedabad Bhadra | Y | 2022-23 |
14410 | Sh Bali Bhagat | -- |
Rs. 1,50,000.00
1 Lacs+ |
282967 | Y | 2016-17 |
14411 | Kerala |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | N | 2023-24 | |
14412 | Col Bb Pandian (Retd) | 398/3-2A Sankara Nagar Thudialur Road Saravanampatti Coimbatore 641035 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | Y | 2019-20 |
14413 | M/S United Motors | -- | |
Ch.No.713775 JK Bank Fruit Complex Jammu | Y | 2017-18 |
14414 | R. N. Dobariya | Palsana Ta. Palsana Dist. Surat |
Rs. 1,50,000.00
1 Lacs+ |
032809 Bank of Baroda 30/03/2019 | Y | 2018-19 |
14415 | Khushi Infrastructure | Palsana Ta. Palsana Dist. Surat |
Rs. 1,50,000.00
1 Lacs+ |
604017 South India Bank 30/03/2019 | Y | 2018-19 |
14416 | Suneel Verma | -- |
Rs. 1,50,000.00
1 Lacs+ |
067597 All Bank 10.03.19 | N | 2018-19 |
14417 | Raman Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch. No. 382436 Jk Bank Trikuta Nagar Jammu | N | 2018-19 |
14418 | Sanjeev Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch. No. 357255 Jk Bank Trikuta Nagar Jammu | N | 2018-19 |
14419 | Neeraj Bora | -- |
Rs. 1,50,000.00
1 Lacs+ |
829463 SBI 10.03.19 | Y | 2018-19 |
14420 | Divyrajsinh Narendrasinh Zala | Gujrat | |
1, BANK OF BARODA, JUBILEE CIRCLE, BHUJ | Y | 2023-24 |
14421 | Trisha Corporation | B/43, Vaikunth Vihar Society, Naroda Opp Galaxy Cinema, Ahmedabad |
Rs. 1,50,000.00
1 Lacs+ |
217182, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
14422 | Mamta Sharma & Sanjay | Singh Bhawan Kayampur Aligarh |
Rs. 1,50,000.00
1 Lacs+ |
199024, SBI | Y | 2023-24 |
14423 | Jigar Umesh Shah | Assam |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
14424 | Atma Singh | Punjab |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft, Union Bank Of India | N | 2021-22 |
14425 | Suparna Nitin Nayak | Assam |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
14426 | Avtar Singh | Punjab |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft, Union Bank Of India | N | 2021-22 |
14427 | Sunil Sethi | -- | |
Ch. No. 125821 JK Bank High Court Compex Jammu | Y | 2018-19 |
14428 | Uni Feature | Kerala |
Rs. 1,50,000.00
1 Lacs+ |
28-10-2022 | N | 2022-23 |
14429 | Tanvi Gupta | Gurugram |
Rs. 1,50,000.00
1 Lacs+ |
N229222081308832, Hdfc Bank, 17-08-2022 | Y | 2022-23 |
14430 | Poabs Granites | Kerala |
Rs. 1,50,000.00
1 Lacs+ |
07-03-2023 | N | 2022-23 |
14431 | Mahendra Naranbhai Koshti | 23 Sahajanandam Duplex Near Sneh Plaza. Ioc Road Chandkheda Ahmedabad-382424 |
Rs. 1,50,000.00
1 Lacs+ |
000237 HDFC Bank Ashram Road Ahmedabad-9 Cheque Date-18.02.2020 | Y | 2019-20 |
14432 | Priyangu Pandey | -- |
Rs. 1,50,000.00
1 Lacs+ |
Axis Bank Barrackpore | N | 2020-21 |
14433 | Bhushan Lal Jangde | Behind Pahuna Shanti Nagar Rajpur (CG) |
Rs. 1,50,000.00
1 Lacs+ |
546648, State Bank of India | Y | 2012-13 |
14434 | Saikrupa Fabrics Pvt Ltd | Saibaba Compound B/H Mahalaxmi Fabrics Narol Ahmedabad | |
465664, Oriental Bank of Commerce | Y | 2012-13 |
14435 | Shri Madhausudhan N. Mehta | -- |
Rs. 1,50,000.00
1 Lacs+ |
562844, Bank of Baroda | N | 2012-13 |
14436 | Bharat Saw Mill | -- |
Rs. 1,50,000.00
1 Lacs+ |
648920, Indusind Bank | N | 2012-13 |
14437 | Indigo Metlalloys Pvt Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
716211, Union Bank | N | 2012-13 |
14438 | Pream Gupta | Jammu and Kashmir |
Rs. 1,50,000.00
1 Lacs+ |
Ch No. 705808, Canara Bank, Bakshi Naga,r Jammu | Y | 2021-22 |
14439 | Sh Abdul Ghani Kohli S/O Sh Froj Din | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.20080 168781 JKB | Y | 2017-18 |
14440 | Dinesh kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
413117 PNB Sultanpur Kunhari Haridwar 05-02-2018 | Y | 2017-18 |
14441 | D.R. Corporation | Surat | |
833547, SBI | Y | 2012-13 |
14442 | Bungalow Madhva | New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Online with HDFC Bank | Y | 2021-22 |
14443 | Parilcshit Mehra | -- |
Rs. 1,50,000.00
1 Lacs+ |
679354 Syndicate Bank Rishikesh Haridwar 10-02-2018 | Y | 2017-18 |
14444 | D.R. Corporaton | Surat |
Rs. 1,50,000.00
1 Lacs+ |
833546, SBI | Y | 2012-13 |
14445 | Sameer Pratap Ashar | 3A Konark Chandralok, Jathabhai Lane, Ghatkoper ( E), Mumbai- 400077 |
Rs. 1,50,000.00
1 Lacs+ |
5077, TJSB Bank, Ghatkoper Branch | Y | 2013-14 |
14446 | Mangukiya Brothers Project Pvt Ltd. | 426 4th Floor Vikas Shopper Opp. Rishikesh Res. Near Bhagwan Nagar Chowk Sarthana Jakatnaka Road Surat-395006 |
Rs. 1,50,000.00
1 Lacs+ |
347867 SBI Puna Kumbharia Sarthana Surat-395006 Date-10-09-2020 | Y | 2020-21 |
14447 | D.R. Construction | Surat |
Rs. 1,50,000.00
1 Lacs+ |
547633, SBI | Y | 2012-13 |
14448 | K. Subba Reddy | -- | |
505643, Andhra Bank | Y | 2013-14 |
14449 | Mihirbhai Mehta | Gujrat |
Rs. 1,50,000.00
1 Lacs+ |
134, HDFC BANK, WORLI MUMBAI MAHARASHTRA 400018 | Y | 2023-24 |
14450 | R M Exports | Haripara Road, Taveda, Mahuva |
Rs. 1,50,000.00
1 Lacs+ |
402742, State Bank of India, Mahuva, Chq. Dt. 14.11.2021 | Y | 2021-22 |
14451 | Jagdish Chandra Agarwal | -- |
Rs. 1,50,000.00
1 Lacs+ |
016388 OBC Bank Bholagiri Road Haridwar 10-02-2018 | Y | 2017-18 |
14452 | D.R. Construction | Surat |
Rs. 1,50,000.00
1 Lacs+ |
547632, SBI | Y | 2012-13 |
14453 | Smt. Priti R Pandya | 31 Krishna Apartment B/S Motiba School C.T.M. Amraiwadi Ahmedabad-380026 |
Rs. 1,50,000.00
1 Lacs+ |
000003 Rajkot Nagarik Sahakari Bank Mithkhali Six Road Ahmedabad | Y | 2016-17 |
14454 | D.R. Associates | Surat |
Rs. 1,50,000.00
1 Lacs+ |
287457, SBI | N | 2012-13 |
14455 | Lakhani Engineers And Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 | |
934174, INDUSIND BANK, NEAR UDHANA DARWAJA, SURAT- 395002, | Y | 2023-24 |
14456 | D.R. Associates | Surat |
Rs. 1,50,000.00
1 Lacs+ |
287458, SBI | N | 2012-13 |
14457 | Mary Matha Infrastructure Private Limtied | Chakkolas Heigtts, Seaport-Airport Road, Chittethukara,Ernakulam-682037 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, South Indian Bank | Y | 2023-24 |
14458 | Jalaram Steel Furniture Pvt Ltd | Surat |
Rs. 1,50,000.00
1 Lacs+ |
238216, Union Bank of India | Y | 2012-13 |
14459 | Laxmi Infra Devlopers Ltd | Surat |
Rs. 1,50,000.00
1 Lacs+ |
288607, Axis Bank | N | 2012-13 |
14460 | Dev Residents Welfare Association | Gujrat |
Rs. 1,50,000.00
1 Lacs+ |
049891, Bank of Maharashtra, Near Gandhi Ashram, Ahmedabad-380027, Chq Dt 31.12.2021 | Y | 2021-22 |
14461 | Kosmada Gam Yuvak Mandal | At & Post Kosmada Taluka Kamrej Dist Surat |
Rs. 1,50,000.00
1 Lacs+ |
Cash | N | 2012-13 |
14462 | Kumar Education Soceity | 21/A, Gautamnagar Housing Society, Behrampura, Ahmedabad-380022 | |
000464, ICICI Bank, Maninagar, Ahmedabad-380028, Chq Dt 31.12.2021 | Y | 2021-22 |
14463 | Sh Dn Bhagat S/O Sh. Jaffo Ram Bhagat | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No. 6335 385298 JKB | Y | 2017-18 |
14464 | M/s D.M. Patel | 305,306 Ratnasagar Apartment B/S Varaccha Police Station Varaccha Road Surat |
Rs. 1,50,000.00
1 Lacs+ |
762487, HDFC Bank | Y | 2012-13 |
14465 | Bandlas Duplex | -- |
Rs. 1,50,000.00
1 Lacs+ |
658474 SBI | N | 2019-20 |
14466 | Maharashtra---Mumbai North East |
Rs. 1,50,000.00
1 Lacs+ |
4807, Icici Bank, 01-07-2022 | N | 2022-23 | |
14467 | Shri Vision Enterprise | -- |
Rs. 1,50,000.00
1 Lacs+ |
94, Bank of Baroda | N | 2012-13 |
14468 | Krishna Praptap Singh MP | -- |
Rs. 1,50,000.00
1 Lacs+ |
675598 SBI | N | 2019-20 |
14469 | Sairaj Devlopers | -- | |
76302, HDFC Bank | N | 2012-13 |
14470 | Harikrishan Enterprise | -- |
Rs. 1,50,000.00
1 Lacs+ |
68999, HDFC Bank | N | 2012-13 |
14471 | -- |
Rs. 1,50,000.00
1 Lacs+ |
167552 | N | 2012-13 | |
14472 | Nila Metal | Kerala |
Rs. 1,50,000.00
1 Lacs+ |
06-06-2022 | N | 2022-23 |
14473 | Ravi Pravin Oswal | Flat no. 05, Building no. 1 Pudumjee Palace CHS, Bhawani Peth Pune-411042 |
Rs. 1,50,000.00
1 Lacs+ |
IMPS-315311610529 Date -02-06-2023 | Y | 2023-24 |
14474 | Shri Yogeshbhai Patel | Vadodara |
Rs. 1,50,000.00
1 Lacs+ |
328359, State Bank of India | Y | 2012-13 |
14475 | Sameer Pratap Ashar | 3A Konark Chandralok, Jethabhai Lane, Ghatkoper East, Mumbai-400077 |
Rs. 1,50,000.00
1 Lacs+ |
098862, ICICI Bank, Ghatkoper Branch | Y | 2014-15 |
14476 | Yenkey Roller Flour Mills | West Hill Chungam Kannur Rd East Hill Kozhikode Kerala 673005 | |
298270 Federal Bank Kozhikkode Main Branch Date 31-10-2020 | Y | 2020-21 |
14477 | Stan-Rel Private Ltd | Gujarat |
Rs. 1,50,000.00
1 Lacs+ |
001259, KOTAK MAHINDRA BANK KRISHIL TOWER, VADODARA | Y | 2023-24 |
14478 | Mayfair Spaces Ltd | Old Padra road, Parvati Nagar, Tandalja, Vadodara-390019 |
Rs. 1,50,000.00
1 Lacs+ |
060932, Axis Bank | Y | 2012-13 |
14479 | Ajay Walia | -- |
Rs. 1,50,000.00
1 Lacs+ |
386610 Dena Bank | N | 2019-20 |
14480 | Samanvya Sparsh | Samanvay West Field, Tp 2, Bhayli |
Rs. 1,50,000.00
1 Lacs+ |
000854, Icici Bank, Bhayli, 18-01-2023 | Y | 2022-23 |
14481 | Sachin Poredi | Dandiya Bazar, Vadodara |
Rs. 1,50,000.00
1 Lacs+ |
139073, CENTRAL BANK OF INDIA FATEGANJ, VADODARA | Y | 2023-24 |
14482 | Gouri Shankar Sharma | Jaipur |
Rs. 1,50,000.00
1 Lacs+ |
429310 SBI VKAI Jaipur 06-08-2017 | Y | 2017-18 |
14483 | Jamanbhai S. Faldu | Oshwal Colony Opp Jain Derasar Jamnagar-5 | |
000657 Bank of Baroda D.P. Jamnagar 15.02.2019 | Y | 2018-19 |
14484 | Transpek Silox Industries Ltd | At.Padra, Dist Vadodara |
Rs. 1,50,000.00
1 Lacs+ |
74144, Axis Bank Ltd | N | 2012-13 |
14485 | Dr. Thakarshibhai Devjibhai Maniya | 10, Vrindavan Society, Paliyad Road, Botad |
Rs. 1,50,000.00
1 Lacs+ |
580826, State Bank of India | Y | 2014-15 |
14486 | Nayanaben A Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad- 380013 |
Rs. 1,50,000.00
1 Lacs+ |
464375, State Bank Of India, Nr, Vyas Wadi, Ahmedabad- 380013, | Y | 2022-23 |
14487 | Ravi Pravin Oswal | Flat no. 05, Building no. 1 Pudumjee Palace CHS, Bhawani Peth Pune-411042 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT-HS92322012288941 Date -08-08-2023 | Y | 2023-24 |
14488 | Suresh Rahi | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
483544, SBI | Y | 2023-24 |
14489 | B M Patel Engineering | -- |
Rs. 1,50,000.00
1 Lacs+ |
535777, ICICI Bank | N | 2012-13 |
14490 | Jagdish Tukaram Mulik | MLA-Sector No-13 Trimakeshwar Wadgaon Sheri Pune-411014 | |
109287 Bank of Maharashtra Cheque Date-20.08.2019 | Y | 2019-20 |
14491 | Hari Shankar Mahor | -- |
Rs. 1,50,000.00
1 Lacs+ |
81906 Central Bank | Y | 2019-20 |
14492 | Amit Kr. Modi | 25, Ballyganj Circular Road, Kolkata-700019 |
Rs. 1,50,000.00
1 Lacs+ |
705208, State Bank of India | Y | 2014-15 |
14493 | Dynamic Industries Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
376114, Central Bank of India | Y | 2012-13 |
14494 | Yamuna Decorators | Gujarat |
Rs. 1,50,000.00
1 Lacs+ |
017811, IDBI BANK SIDDHNATH ROAD, VADODARA | Y | 2023-24 |
14495 | Pema Khandu | -- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2018-19 | |
14496 | Raj Realty Pvt LTd | -- |
Rs. 1,50,000.00
1 Lacs+ |
649230, Citi Bank | N | 2012-13 |
14497 | Govardhan M Sharma | -- | |
NEFT | N | 2019-20 |
14498 | -- |
Rs. 1,50,000.00
1 Lacs+ |
N | 2019-20 | ||
14499 | Sudhir D Ahuja | 14/2 Polar Avenue, Kolkata-700019 |
Rs. 1,50,000.00
1 Lacs+ |
881093, State Bank of India | Y | 2014-15 |
14500 | Sh Shakti Parihar S/O Sh. Shri Lal | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.110327 110328 JKB | Y | 2017-18 |
14501 | Aashish Construction Company | -- |
Rs. 1,50,000.00
1 Lacs+ |
594, Bank of Baroda | N | 2012-13 |
14502 | Ridhi Enterpeises | Room No.25 Harharwala Building S V P Road Khetwadi Mumbai Mumbai City Maharashtra-400004 |
Rs. 1,50,000.00
1 Lacs+ |
193260 Vijaya Bank Gamdevi Br. Cheque Date-15.04.19 | Y | 2019-20 |
14503 | Sh Sofi Yousuf S/O Abu Salam Sofi | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.491816 88520 JKB | Y | 2017-18 |
14504 | Zenith Spiners | At. Dholka Dist Ahmedbad | |
58951, State Bank of India | Y | 2012-13 |
14505 | Yogesh Construction | 1302 13 Prasad Chamber Tata Road No.2 Mumbai Mumbai City Maharashtra-400004 |
Rs. 1,50,000.00
1 Lacs+ |
866255 Vijaya Bank Gamdevi Br. Cheque Date-15.04.19 | Y | 2019-20 |
14506 | Davis Surgoco | Antri Chinor Gwalior |
Rs. 1,50,000.00
1 Lacs+ |
104528 Bank of India Gwalior Date 01.08.2020 | Y | 2020-21 |
14507 | K Subbareddy | -- |
Rs. 1,50,000.00
1 Lacs+ |
RTGS Trfd. | Y | 2011-12 |
14508 | Labh Infrastructure | Himmatnagar Dist Sabarkantha |
Rs. 1,50,000.00
1 Lacs+ |
27, Bank of Baroda | N | 2012-13 |
14509 | Dempo Ind Pvt Ltd. Navhind Papers and Pub | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 1,50,000.00
1 Lacs+ |
00 5190, HDFC Bank Panaji Branch | Y | 2014-15 |
14510 | Jps Rathore | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
937371 | Y | 2022-23 |
14511 | Aravind Madhur Ceramic | 1st Floor, 47/1, Harshini Plaza, Byepass Road, Madurai - 625016 | |
12414 | Y | 2023-24 |
14512 | Pramila Jain | Krishna Nagar New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/1585075010 ICICI Krishna Nagar Ranchi 27.11.18 | Y | 2018-19 |
14513 | Tarang Construction | At. Edar Dist Sabarkantha |
Rs. 1,50,000.00
1 Lacs+ |
416269, HDFC Bank | N | 2012-13 |
14514 | Som Global Pan Masala Pvt. Ltd. | C-123 Narayana Ind Area Phase-1 Delhi |
Rs. 1,50,000.00
1 Lacs+ |
000539 ICICI | Y | 2019-20 |
14515 | V.S. Dempo Holdings Pvt. Ltd. | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 1,50,000.00
1 Lacs+ |
00 5400, Bank of India Campal Branch | Y | 2014-15 |
14516 | Shakti Construction | At. Edar Dist Sabarkantha |
Rs. 1,50,000.00
1 Lacs+ |
264, Bank of Baroda | N | 2012-13 |
14517 | Vassudeva Dempo Family Trust | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 1,50,000.00
1 Lacs+ |
0000 49, Bank of India Campal Branch | Y | 2014-15 |
14518 | Madhuram Construction Co. | -- | |
197630 Axis Bank Ltd JuNAgadh Dt.10.11.2017 | Y | 2017-18 |
14519 | Hariom Corporation | Thod Road Kadi Dist Mehsana |
Rs. 1,50,000.00
1 Lacs+ |
721035, HDFC | Y | 2012-13 |
14520 | Devashri Nirman LLP | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 1,50,000.00
1 Lacs+ |
00 6355, Bank of India Campal Branch | Y | 2014-15 |
14521 | Jasbinder Singh Maan | 119 N S C Bose Road Kolkata - 700156 |
Rs. 1,50,000.00
1 Lacs+ |
012512 ICICI Bank R N Mukherjee Rd 18-03-2019 | Y | 2018-19 |
14522 | Dina Hotels LTD. | 7-1-26 Greem amds Begumpet Hyderabad |
Rs. 1,50,000.00
1 Lacs+ |
344541 Axis Bank | N | 2009-10 |
14523 | Shri Narendrakumar Manubhai Patel | 7/8, Virnagar Society S.T. Workshop Road Mehsana |
Rs. 1,50,000.00
1 Lacs+ |
169368, Indian Bank | Y | 2012-13 |
14524 | R B Constructions | 255, Someshwara Complex, Nr Jodhpur Cross Road, Satellited, Ahmedabad |
Rs. 1,50,000.00
1 Lacs+ |
280827, Vijaya Bank | Y | 2015-16 |
14525 | Venu Gopal Mukkamala | 17B 17th Floor Tower 5 New Town Kolkata- 700156 | |
341796 ICICI Bank Thane Manpada 18-03-2019 | Y | 2018-19 |
14526 | Mirambika Construction | Mehsana |
Rs. 1,50,000.00
1 Lacs+ |
709370, HDFC Bank | N | 2012-13 |
14527 | L M Construction (Laltu Kumar Das) | Howrah Branch Form Shri Lm Construction (Laltu Kumar Das) Add:-177/5, Belilious |
Rs. 1,50,000.00
1 Lacs+ |
712139, Indian Overseas Ba, 30-07-2022 | Y | 2022-23 |
14528 | Shree Rama Enterprise | Gujrat |
Rs. 1,50,000.00
1 Lacs+ |
5534, BANK OF BARODA, ODHAV, AHMEDABAD | Y | 2023-24 |
14529 | Shree Nyalkaran Tubewell Company | 807, Milestone, Drivein Road, Thaltej, Ahmedabad- 380054 |
Rs. 1,50,000.00
1 Lacs+ |
855518, ICICI Bank, Drive in Road, Thaltej, Ahmedabad-380054, Chq Dt 07.02.2022 | Y | 2021-22 |
14530 | M/S Nicer Paper Mills | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.95454 JK Bank | Y | 2017-18 |
14531 | Reshama Fabrics Pvt. Ltd. | Mehsana |
Rs. 1,50,000.00
1 Lacs+ |
15, Bank of India | N | 2012-13 |
14532 | Ashok Kumar Jain | -- | |
022461, HDFC Bank, Pune Branch | N | 2014-15 |
14533 | G B S Systems And Services P Ltd | No. 1070A, Munuswami Salai, K K Nagar , Chennai 600 078 |
Rs. 1,50,000.00
1 Lacs+ |
SBI N523290235495 | Y | 2023-24 |
14534 | Lakhani Engineers and Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 |
Rs. 1,50,000.00
1 Lacs+ |
744586, Yes Bank, Near Hirabaug Circle, Varachha Road,Surat-395006, Chq Dt 31.12.2021 | Y | 2021-22 |
14535 | G. H. B. I. Pvt. Ltd. | Mehsana |
Rs. 1,50,000.00
1 Lacs+ |
949302, Oriental Bank of Commerce | N | 2012-13 |
14536 | Brijpal | Lohar Bazaar, Bhiwani |
Rs. 1,50,000.00
1 Lacs+ |
862382, Punjab National Bank, Bhiwani | Y | 2022-23 |
14537 | Smt. Ameben C. Upadhhyay | Patan |
Rs. 1,50,000.00
1 Lacs+ |
999987, Indian Bank | N | 2012-13 |
14538 | Manish Kumar Bajaj | Block A-2 Flat 101 Howrah-711102 |
Rs. 1,50,000.00
1 Lacs+ |
036241 ICICI Bank Calcutta 17-04-2017 | Y | 2017-18 |
14539 | Sayaji Sethness Ltd. | Ahmedabad | |
896956, Punjab National Bank | N | 2012-13 |
14540 | Vijay Pratap Singh | Patna Bihar |
Rs. 1,50,000.00
1 Lacs+ |
000091 HDFC Bank | Y | 2019-20 |
14541 | Vijay Kale | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | N | 2019-20 |
14542 | Aashish Gupta | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
744738 | Y | 2022-23 |
14543 | Puneet Jadon | Gujarat |
Rs. 1,50,000.00
1 Lacs+ |
N044242882695733, HDFC BANK | Y | 2023-24 |
14544 | Dr. Mohest Chai | -- |
Rs. 1,50,000.00
1 Lacs+ |
Lohit-Tezu | Y | 2018-19 |
14545 | Hemant Shah | -- |
Rs. 1,50,000.00
1 Lacs+ |
4511 | N | 2012-13 |
14546 | Som Global Pan Masala Pvt. Ltd. | C-123 Narayana Ind Area Phase-1 Delhi | |
000551 ICICI | Y | 2019-20 |
14547 | Swami Sakshi Maharaj | B214 Usha Palace Awas Vikas Unnao |
Rs. 1,50,000.00
1 Lacs+ |
108410, SBI | Y | 2023-24 |
14548 | Sh. Sat Sharma | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.9639 JK Bank Lakhdatta Bazar Jammu | Y | 2017-18 |
14549 | M/S Regal Brick and Allied Industries | Keishampat |
Rs. 1,50,000.00
1 Lacs+ |
Cheque SBI PaoNA Bazar | Y | 2017-18 |
14550 | Shri Rajesh Khimji Jakasania | -- |
Rs. 1,50,000.00
1 Lacs+ |
364969 | N | 2012-13 |
14551 | Sh Bodh Raj | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.103381 | Y | 2017-18 |
14552 | Th. Basanta Singh | Babupara |
Rs. 1,50,000.00
1 Lacs+ |
Cheque SBI Imphal Secretariat | Y | 2017-18 |
14553 | Gujarat Consturction | Savaliya Jayesh N. Kirshan Nagar, Shari No.2, Lal School NI Bajumam Jamnagar | |
297124, Oriental Bank of Commerce | N | 2012-13 |
14554 | Ajemera Reality & Infra L India | -- |
Rs. 1,50,000.00
1 Lacs+ |
10496 | N | 2019-20 |
14555 | Rubfila International Limited | 371/5, Rubfila Intl Ltd, Swaminathapuram, Madathukulam Po, Palani, Dindigul - 642113 |
Rs. 1,50,000.00
1 Lacs+ |
886247, State Bank Of India, Swaminathapuram Sbin007564 | Y | 2022-23 |
14556 | M/s L.K. & Sons | Thoubal Wangkhem Manipur |
Rs. 1,50,000.00
1 Lacs+ |
United Bank of India MG Avenue Imphal | Y | 2016-17 |
14557 | Lenon Heikham | Uripok KhoisNAm Leikai |
Rs. 1,50,000.00
1 Lacs+ |
Cheque HDFC PaoNA Bazar | Y | 2017-18 |
14558 | Pooja Construction | Rajkot |
Rs. 1,50,000.00
1 Lacs+ |
466591, Indian Overseas Bank | N | 2012-13 |
14559 | Robin Blackei | Heirangoithong Maibam Leikai |
Rs. 1,50,000.00
1 Lacs+ |
Cheque The Imphal Urban Co-op. Bank B.T. Road Imphal | Y | 2017-18 |
14560 | Gujrat Metal Cast Indutries Ltd. | Rajkot | |
270871, State Bank of India | N | 2012-13 |
14561 | Heena Goel | Haryana |
Rs. 1,50,000.00
1 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
14562 | Poojan Constructions | Bhavnagar |
Rs. 1,50,000.00
1 Lacs+ |
000558, HDFC Bank | Y | 2015-16 |
14563 | Dharanatbhai Suva (swastik Builders) | At. Upleta, Dist. Rajkot |
Rs. 1,50,000.00
1 Lacs+ |
165475, The Co. Op. Bank of Rajkot Ltd. | Y | 2012-13 |
14564 | Deepmala Marin Exports | At. Veraval, Dist. Junagadh |
Rs. 1,50,000.00
1 Lacs+ |
719059, HDFC Bank | N | 2012-13 |
14565 | Gyan Prakash Tiwari | -- |
Rs. 1,50,000.00
1 Lacs+ |
759724 SBI 12.03.19 | Y | 2018-19 |
14566 | Shri Pradeep Siddheshwar Chauhan | Bhavnagar |
Rs. 1,50,000.00
1 Lacs+ |
334682, Indian Overseas Bank | Y | 2012-13 |
14567 | Rg Buildwell Engineers Ltd | -- | |
089682 SBI Rudraprayag | N | 2018-19 |
14568 | Shakti Bhog Food Ltd | 24,SSI G.T.Karnal Road Delhi 33 |
Rs. 1,50,000.00
1 Lacs+ |
540393,State Bank Of Mysore | Y | 2011-12 |
14569 | Swastik Association | Bhavnagar |
Rs. 1,50,000.00
1 Lacs+ |
731266, Dena Bank | Y | 2012-13 |
14570 | Lahmorbhai Shyamalbhai Naranbhai | Near Nilkanth Mahadev Mahadev Area Vallabh Vidhyanagar |
Rs. 1,50,000.00
1 Lacs+ |
000016 Bank of Baroda Anand Cheque Date- 26-06-2019 | Y | 2019-20 |
14571 | Kuldeep Verma | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 686981 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
14572 | Rajesh D. Shrimankar | B 207 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 1,50,000.00
1 Lacs+ |
000379 HDFC Bank Churchgate Br. Cheque Date-03.05.19 | Y | 2019-20 |
14573 | Shree Products Corporation | Bhavnagar |
Rs. 1,50,000.00
1 Lacs+ |
119652, State Bank of India | Y | 2012-13 |
14574 | Sushil Kumar Singh | -- | |
209661 SBI | N | 2019-20 |
14575 | Montage Global Pvt. Ltd. | Silvassa |
Rs. 1,50,000.00
1 Lacs+ |
Chq. No. 609668, Bank Of India, Silvassa, 30.12.2022 | Y | 2022-23 |
14576 | Skyline Devlopers | Gujrat-Bhavnagar City |
Rs. 1,50,000.00
1 Lacs+ |
RTGS, Canra Bank, Bhavngar-364002, 16-03-2023 | Y | 2022-23 |
14577 | Navrang Energy Geoservices Llp | Jalore |
Rs. 1,50,000.00
1 Lacs+ |
028182, Chq Dt-27.01.2022 | Y | 2021-22 |
14578 | Gollapudi Subramaniyam | Tower - 16 Flat 8C Genexx Valley Diamond Harbour Road Joka Kolkata-700104 |
Rs. 1,50,000.00
1 Lacs+ |
808572 S B I Alipore Kolkata - 27 18-03-2019 | Y | 2018-19 |
14579 | M/S Lindener Properties Ltd. | # 612, OTC Road, Bengaluru-53 |
Rs. 1,50,000.00
1 Lacs+ |
N | 2012-13 | |
14580 | Richter Themis Medicare India Pvt Ltd | Plot No.69/A-2, 1St Phase Gidc Vapi, Dist. Valsad-396195 |
Rs. 1,50,000.00
1 Lacs+ |
023042, Kotak Mahindra Ba, Chala, Vapi-39619, 23-11-2022 | Y | 2022-23 |
14581 | Snehal Construction | F-2, Balaji Arihart, Complex, Munjmohuda, Vadodara | |
000710, BANK OF BARODA JETALPUR ROAD, VADODARA | Y | 2023-24 |
14582 | Manish Kumar Bajaj | Block A-2 Flat 101 Howrah-711102 |
Rs. 1,50,000.00
1 Lacs+ |
36245 ICICI Bank Calcutta 24-05-2017 | Y | 2017-18 |
14583 | Ashoka Builders Pvt. Ltd. | Ashoka Road, Nasik Pune Highway, Nasik-422005 |
Rs. 1,50,000.00
1 Lacs+ |
920893, Axis Bank, Nasik | Y | 2012-13 |
14584 | Aditya Vikram Motha | 89/324 NAvkunj Appartment Flat No 204 Hoogly-712248 |
Rs. 1,50,000.00
1 Lacs+ |
52812 Axis Bank Rishra Branch 01-06-2017 | Y | 2017-18 |
14585 | Screen World | V/422-1 Ayyankunnu Industrialestate Mundur- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2023-24 | |
14586 | Vinayak Enterprises | Rohtak |
Rs. 1,50,000.00
1 Lacs+ |
000060, HDFC Bank, Rohtak-Haryana, Chq. Dt. 30.10.2021 | Y | 2021-22 |
14587 | ViNAy kumar Generiwal | Maa Tara Appartment 56 Golaghata Road |
Rs. 1,50,000.00
1 Lacs+ |
47506 ICICI Bank NBCC Branch New Delhi 26-06-2017 | Y | 2017-18 |
14588 | Ranju Ratna | -- | |
541107 SBI | Y | 2019-20 |
14589 | Ritesh Jhawar | CaNAl East Road Flat IG Tower-2 Kolkata-700067 |
Rs. 1,50,000.00
1 Lacs+ |
107301 HSBC Bank BBD Bagh Branch 06-06-2017 | Y | 2017-18 |
14590 | Krishna Pratap | -- |
Rs. 1,50,000.00
1 Lacs+ |
675598 SBI 13.03.2019 | N | 2018-19 |
14591 | Rakesh Kumar | 5F Sansar Apartment 2nd Floor BG Road Kolkata - 700047 |
Rs. 1,50,000.00
1 Lacs+ |
162886 HDFC Bank Jadavpur Kol - 32 16-03-2019 | Y | 2018-19 |
14592 | Sureshbai Shantilal Patel | Gujrat-Anand |
Rs. 1,50,000.00
1 Lacs+ |
000273, Icici Bank, Nadiad, 17-12-2022 | N | 2022-23 |
14593 | Jaisalmer Stone & Granites | Jalore |
Rs. 1,50,000.00
1 Lacs+ |
086942, Chq Dt-01.02.2022 | Y | 2021-22 |
14594 | Hera Traders | Silvassa |
Rs. 1,50,000.00
1 Lacs+ |
Chq. No. 000290, Icici Bank Ltd., Vapi, 18.08.2022 | Y | 2022-23 |
14595 | Bharat Plastic | Umargam Gidc, Dist. Valsad | |
NEFT, Yes Bank, 24-11-2022 | Y | 2022-23 |
14596 | Surya Kant Rathi | B-1 Arihant Enclave Shibpur Howrah-700031 |
Rs. 1,50,000.00
1 Lacs+ |
000005 HDFC Bank Golabari Howrah Branch 15-06-2017 | Y | 2017-18 |
14597 | Mannarai Common Effluent Treatment Plant Private Limited | 211 High Court Thottamalngattupudur S Periapalayam Post Tiruppur-641607 |
Rs. 1,50,000.00
1 Lacs+ |
93603 Indian Overseas Bank Tiruppur 17.09.2018 | Y | 2018-19 |
14598 | Ramawatar Sharma | Plot No - 4 Gali No - 1 Gautam Colony Narela Delhi - 110040 |
Rs. 1,50,000.00
1 Lacs+ |
025421 S B I Pahargang New Delhi Pin 110055 16-03-2019 | Y | 2018-19 |
14599 | Nilay Madhukar Naik | Ajinkya Press Gandhi Nagar Pausad Yavatmal-445204 |
Rs. 1,50,000.00
1 Lacs+ |
185816 State Bank of India Madam Cama Road Bran Cheque Date-11.09.2019 | Y | 2019-20 |
14600 | Shree Rang Sales Corporation | Ug-3 & 4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002 |
Rs. 1,50,000.00
1 Lacs+ |
040310, UNION BANK OF INDIA 4/3298,NEAR HAJOORI CHAMBERS,SALAB ATPURA, SURAT- 395 003. | Y | 2023-24 |