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 |
---|---|---|---|---|---|---|
14601 | Jai Durga Iron Pvt.Ltd | Nagar Parisad, Jhumritilaiya, Kodarma | Rs. 1,50,000.00 1 Lacs+ | 990299, State Bank Of India | Y | 2023-24 |
14602 | Spey Bottler Private Limited | Guwahati Assam | |
333660 Indian Bank | Y | 2018-19 |
14603 | Anand Construction Infrastructure Pvt.Ltd | Mangal Murti Height, Harmu Road Ranchi | Rs. 1,50,000.00 1 Lacs+ | 612, ICICI Bank | Y | 2023-24 |
14604 | N. Someswararao | Tadepalli Gudem | |
ICICI Bank, Tadepalli Gudem, Chq Dt-28.10.21 | Y | 2021-22 |
14606 | Shri Savjibha Dhanjibhai Dholakia | Surat | |
324181, State Bank of India | N | 2013-14 |
14607 | Basudha Udyog | Dhanbad, Jharkhand | Rs. 1,50,000.00 1 Lacs+ | 714712, ICICI Bank | Y | 2023-24 |
14608 | Bihari Lal Bishnoi | Bikaner Dehat | |
534393, Chq Dt. 03-02-2022 | Y | 2021-22 |
14609 | Nanak Singh Sujan Singh Sadan Private Limited | Fancy Bazar Guwahati | Rs. 1,50,000.00 1 Lacs+ | 333662 Indian Bank | Y | 2018-19 |
14611 | Mihir Shah | Nana Bazar, V V Nagar | Rs. 1,50,000.00 1 Lacs+ | 118, Bank Of Baroda, 22-04-2022 | N | 2022-23 |
14612 | Sri Wari Industries | Sri Rajeswari Nagar, Puliyanthangal Village, Sipcot, Ranipet. | |
000489, City Union Bank | Y | 2022-23 |
14613 | Kedar Hazara | Giridih | Rs. 1,50,000.00 1 Lacs+ | 641233, State Bank Of India | Y | 2023-24 |
14614 | Borgohain Enterprise Private Limited | Jorhat Assam | |
018944 Axis Bank Jorhat | Y | 2018-19 |
14616 | Kishun Das | Tandwa district Chatra | |
146613, Bank Of India | Y | 2023-24 |
14617 | Mascot Health Series Pvt Ltd | 75-76-77, 2Nd Floor, J Block Dda Market, Vikas Puri, Near Durgyana Mandir, New Delhi-18 | Rs. 1,50,000.00 1 Lacs+ | 019000, Kotak Mahindra Bank, Delhi Vikaspuri, Chq. Dt. 26.08.2021 | Y | 2021-22 |
14618 | Sohan Singh | -- | |
Cheque 000138 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
14619 | Libra Hondai | Dhanbad, Jharkhand | Rs. 1,50,000.00 1 Lacs+ | 81690, ICICI Bank | Y | 2023-24 |
14621 | Dempo Mining Corporation | Dempo House, Panaji-Goa | Rs. 1,50,000.00 1 Lacs+ | 860367 Bank of India. Campal | N | 2005-06 |
14622 | Vinet Kumar | -- | |
Cheque 000143 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
14623 | Ranjeet Kumar Singh | -- | Rs. 1,50,000.00 1 Lacs+ | 568662 UCO Bank | Y | 2019-20 |
14624 | Dahyabhai B Patel | A, 102 Kabir Residency, Near Tulsidham, Manjalpur, Vadodara | |
001243, BANK OF BARODA MANJALPUR, VADODARA | Y | 2023-24 |
14626 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5, Jayeshbhai Patel | |
RTGS, Union Bank of India, Pratapnagar, Vadodara-390004, Dt 18.02.2022 | Y | 2021-22 |
14627 | Ritesh Jhawar | 3 Canal East Road Shikhar Kunj Flat - IG Towr- 2 Kolkata-700067 | Rs. 1,50,000.00 1 Lacs+ | 107322 HSBC Bank B B D Bagh Kolkata 25-03-2019 | Y | 2018-19 |
14628 | Bajrang Bahadur Singh | -- | |
54745 SBI | Y | 2019-20 |
14629 | Shri Kanubhai Laljibhai Rabari | -- | Rs. 1,50,000.00 1 Lacs+ | 000011 Bank of Baroda | Y | 2016-17 |
14631 | Nagarjuna Herbal Concentrates Limited | Alakode,Thodupuzha | Rs. 1,50,000.00 1 Lacs+ | NEFT, Federal Bank | Y | 2023-24 |
14632 | Al Saj Convention Center | Kerala | |
N | 2023-24 | |
14633 | Dempo Industries Ltd. A/c. Navhind Papers | Dempo House, Panaji-Goa | Rs. 1,50,000.00 1 Lacs+ | 299970 ICICI Bank, Panaji | N | 2005-06 |
14634 | Sonal Gupta | 35 Dr S.P. Mukherjee Road | |
473456 Vijaya Bank CR Avenue Kolkata Cheque Date-04.02.2020 | Y | 2019-20 |
14636 | Sajan Tripathi | -- | |
1109 Bank of India 12.04.2019 | Y | 2019-20 |
14637 | Supreme Sales | Kerala | Rs. 1,50,000.00 1 Lacs+ | 08-12-2022 | N | 2022-23 |
14638 | Vishal Singh Chanchal | -- | |
000117 HDFC 16-03-2019 | Y | 2018-19 |
14639 | Maneesh Chandra | -- | Rs. 1,50,000.00 1 Lacs+ | 084554 SBI Bironkhal | N | 2018-19 |
14641 | Snehal Construction C/o Shri Milan Rameshbhai Patel | -- | Rs. 1,50,000.00 1 Lacs+ | 019737 Baroda City Co-op Bank | Y | 2016-17 |
14642 | Raaja Jindal | 28, Sector-15 | |
N34232777498137, HDFC Bank | Y | 2023-24 |
14643 | Chetan patil | Maharashtra | Rs. 1,50,000.00 1 Lacs+ | Neft, HDFC Bank | N | 2023-24 |
14644 | Mohan Chandna | E8, Oriental Apptt. I P Extn. Delhi-110092 | |
000004, Bank of Baroda, Chq Dt-21.12.2021 | Y | 2021-22 |
14646 | Adishiv Construction | 414, Athena Avenue, Behind Jaguar Shov Room, Gota, Ahmedabad | |
183, THE KALUPUR COMMERCIAL CO OP BANK LTD, GHATLODIA, AHMEDABAD | Y | 2023-24 |
14647 | Snehalbhai Desai | L/303 , Jolly Residency, Opp. Relaince Market, Vesu, Surat | Rs. 1,50,000.00 1 Lacs+ | 000002, HDFC Bank, Near Reliance Mart, Vesu, Surat-395007, Chq Dt 03.03.2022 | Y | 2021-22 |
14648 | Sunita Singh | -- | |
049045 All Bank 18.03.19 | N | 2018-19 |
14649 | Shimpi Kumari | 339 Ground Floor Hari Nagr Ashram New Delhi-110014 | Rs. 1,50,000.00 1 Lacs+ | Cheque No-092361 Dena Bank Scope Complex ND-03 | Y | 2020-21 |
14651 | Singla Building | Tauru | Rs. 1,50,000.00 1 Lacs+ | Cheque 029722 Oriental Bank of Commerce Cheque Date- 06-04-2019 | Y | 2019-20 |
14652 | Fancy Mfg.Llp | Fancy Diamond Factory, Near. Mafatlal Mill, Vijalpor, Navsari- 396445 | |
067966, Bank Of Maharashtra, Chimnabai Road, Navsari-366445, 28-11-2022 | Y | 2022-23 |
14653 | Shubham Saxena | 1196/4, Kewal Ganj | Rs. 1,50,000.00 1 Lacs+ | 8, HDFC Bank, Ram Gopal Colony- Rohtak | Y | 2023-24 |
14654 | -- | |
Out CLG Set HKGB | N | 2019-20 | |
14656 | K.M. Agath Construction | Po.Bileshwar Ta. Ranavav Dist. Porbandara-360550 | |
000412 ICICI Bank Ranavav Dist Porbander 08.09.2018 | Y | 2018-19 |
14657 | Dhiraj Saraf | Trimurti Apartment BF-23 Hanapara Rabindra Pally Block-I 4A Kestopur Kolkata-700102 | Rs. 1,50,000.00 1 Lacs+ | 000065 HDFC Bank Stephen House Br. Kolkata | Y | 2016-17 |
14658 | Shri Ritesh H Parikh | -- | |
000026 Kotak Mahindra Bank Dt.03.09.2017 | Y | 2017-18 |
14659 | -- | Rs. 1,50,000.00 1 Lacs+ | 000564 Date 08-03-19 | N | 2018-19 | |
14661 | Shri KuNAl Gautambhai Modi | -- | Rs. 1,50,000.00 1 Lacs+ | 015186 ICICI Bank Dt.03.06.2017 | Y | 2017-18 |
14662 | Anil Singh Negi | -- | |
713370 SBI Mirchora Pauri | N | 2018-19 |
14663 | Jakhau Solts Works Pvt Ltd | Jakhau, Taluka-Abdasa,Dist. Kutch | Rs. 1,50,000.00 1 Lacs+ | 550180 HDFC Bank | N | 2005-06 |
14664 | Hari Mohan Sharma | -- | |
270942 PNB | N | 2019-20 |
14666 | Alpex Solar Pvt Ltd. | Jaipur City | |
455311 | Y | 2022-23 |
14667 | Good Earth | Kerala | Rs. 1,50,000.00 1 Lacs+ | 07-12-2022 | N | 2022-23 |
14668 | Jai Mangal Kanaujia | -- | |
981631 SBI | N | 2018-19 |
14669 | Mangala Ram Dewasi | Sikar | Rs. 1,50,000.00 1 Lacs+ | 898157 Vijya Bank Hema Was Branch 08.05.2019 | Y | 2019-20 |
14671 | Himanshu Sharma | 1904, Urban Estate, Sec-9 | Rs. 1,50,000.00 1 Lacs+ | N061242909663000, HDFC Bank | Y | 2023-24 |
14672 | Sachin Harishkumar Shah | B1-903 Jasminium Magarpatta City Hadapsar Pune Maharashtra-411013 | |
000070 Hdfc Bank Vile Parle-East Mumbai-57 Cheque Date- 01-06-2019 | Y | 2019-20 |
14673 | Pratap Ashari | 3-A, Konark, Chandralok, Jethabhai Lane, Ghatkoper (E ), Mumbai- 400077 | Rs. 1,50,000.00 1 Lacs+ | 822937, ICICI Bank, Ghatkoper (E ) Branch | Y | 2013-14 |
14674 | M. A Building | Tauru | |
Cheque 294920 Union Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
14676 | Sanchit Singh | Desval, Tatiri | |
406113752388, State Bank Of India | Y | 2023-24 |
14677 | Sunny Kumar | Near Vkd College, Tatiri | Rs. 1,50,000.00 1 Lacs+ | DC12404929, ICICI Bank | Y | 2023-24 |
14678 | Prem Sagar Patel | -- | |
019158 CBI | N | 2018-19 |
14679 | Sudhir Kumar | -- | Rs. 1,50,000.00 1 Lacs+ | 8600 Union Bank 12.04.2019 | Y | 2019-20 |
14681 | Palakkal Granites | Kerala | Rs. 1,50,000.00 1 Lacs+ | 30-12-2022 | N | 2022-23 |
14682 | Shauriya Enterprises Minuthong Hatta | Manipur | |
RTGS | Y | 2022-23 |
14683 | Amit Puri | Uttar Pradesh | Rs. 1,50,000.00 1 Lacs+ | 62005 | Y | 2022-23 |
14684 | Horseshop and Hospitality Pvt. Ltd. | -- | |
59 Kotak Mahindra Bank | N | 2009-10 |
14686 | -- | |
163070 | N | 2019-20 | |
14687 | Odedra Construction Co | C-401 vila vrundavan circle waghodiya dabhoi vad odara | Rs. 1,50,000.00 1 Lacs+ | 001015 Bank of baroda Khodiyar nagar vadodara date20-01-2021 | Y | 2020-21 |
14688 | Abdul Latheef | Uppala | |
N | 2023-24 | |
14689 | Kunal Gautambhai Modi | B-402 Shree Pad Residency Near Sarjan Row House Pal Canal Road Pal Choryasi Bhatha Surat-394510 | Rs. 1,50,000.00 1 Lacs+ | 015197 Icici Bank Kargil Chowk Piplod Surat-395007 Cheque Date- 10-07-2019 | Y | 2019-20 |
14691 | Thakur Infra Projects Pvt. Ltd. | Plot No 265/01 Om Sadanika Panvel Uran Rpad Uran Naka Panvel. Raigad Maharashtra 410206 | Rs. 1,50,000.00 1 Lacs+ | NEFT Date 02.04.2020 | Y | 2020-21 |
14692 | Prachi Khadria | 79-B, Ashok Vihar, Phase-1 | |
P064240305375497, Canara Bank | Y | 2023-24 |
14693 | Vishal Electrical & Eng. Co | -- | Rs. 1,50,000.00 1 Lacs+ | 000216 UCO Bank Dt.20.04.2017 | Y | 2017-18 |
14694 | Priyankumar Bharatbhai Patel | A-7 Karnavati Apartment Satelite Ahmedabad-380015 | |
588442 Axis Bank Vastrapur Ahmedabad-380015 Cheque Date- 22-08-2019 | Y | 2019-20 |
14696 | Hejeto Tovihoto Ayemi, | P.O Dimapur, Thahekhu Village, Dimapur Sadar, Dimapur, Nagaland, 797112 | |
CHEQUE NO-796666, ACC NO: 30307405316, State Bank Of India, Bazaar Branch Dimapur | Y | 2023-24 |
14697 | Hous.Dev. & IMP India Pvt. Ltd | Sion (E), Mumbai - 22. | Rs. 1,50,000.00 1 Lacs+ | Cheque No. 220916 PUNJAB &MAHARASHTRA BANK SION (E) BRANCH,MUMBAI | N | 2003-04 |
14698 | Manish Kumar Bajaj | 493B. G.T. Road(South) Block-A2 Flat-101 Howrah-711102 WB | |
036238 ICICI Bank Calcutta Br. | Y | 2016-17 |
14699 | Rubicon Inspection Systems Pvt Ltd | C-102, Ishan Luxuria, Near Sona Cross Road, Chandkheda, Ahmedabad - 382434 | Rs. 1,50,000.00 1 Lacs+ | NEFT, UNION BANK OF INDIA, RAILWAYPURA, AHMEDABAD | Y | 2023-24 |
14701 | Abhishek Rathi | 8/13F Diamond City West 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 | Rs. 1,50,000.00 1 Lacs+ | 2849 ICICI Bank Sarat Bose Road Kolkata 17-01-2018 | Y | 2017-18 |
14702 | Aditya Jha | 2-M-4 Rangbariyojha Kota-324007 Rajasthan | |
000477 Icici Bank Sri Ram Nagar Kota-324004 Rajasthan Cheque Date- 16-10-2019 | Y | 2019-20 |
14703 | Pratik Rajaram Patil | Flat No. 301 Ashirwad Regency, Indrajeet Colony, Jadhavwadi Kolhapur-415311 | Rs. 1,50,000.00 1 Lacs+ | NEFT-000295548485, Rbl Bank, Kolhapur, 04-02-2023 | Y | 2022-23 |
14704 | Laxmi Electric Store | -- | |
028611 Oriental Bank of Commerce | Y | 2016-17 |
14706 | Arvind Sajjan Lachhiramka | 502 Ganga Tower Plot No. 223-224 Sector-21 Besides State Bank of Travancore Kamothe Navi Mumbai Panvel Raigarh-410206 | |
088603 Axis Bank Kamothe Navi Mumbai-410206 Cheque Date- 19-09-2019 | Y | 2019-20 |
14707 | BM Patel Engineering Corporation | 101, Parth Avenue, Naranpura Cross Road, Naranpura, Ahmedabad-380013 | Rs. 1,50,000.00 1 Lacs+ | 599296, ICICI Bank | Y | 2015-16 |
14708 | Nitya Nanda Das | Tripura | |
Cheque No. 000096 | Y | 2022-23 |
14709 | Aishwaryaa Mehta | Sarita Vihar | Rs. 1,50,000.00 1 Lacs+ | 509633706, Punjab National Bank, Delhi, Sarita Vihar | Y | 2023-24 |
14711 | Aggarwal Packers & Logistics | -- | Rs. 1,50,000.00 1 Lacs+ | 348736 IDBI Bank | N | 2019-20 |
14712 | Yadav Cable Network | Kailash Yadav, Usb-122, Uttari School Block, Mandawali, Fazalpur, Delhi-110092 | |
000404, Union Bank, Chq Dt-27.12.2021 | Y | 2021-22 |
14713 | Harsh Pikesh Gandhi | Assam | Rs. 1,50,000.00 1 Lacs+ | Cheque | Y | 2023-24 |
14714 | Devashri Nirman LLP | Dempo House Campal,Panjim Goa-403001 | |
00 4597, Bank of Inida Panaji Branch | Y | 2013-14 |
14716 | Vinod Kumar Rathi | 89/109 Bangur Park Penguin Plaza Rishara Hoogly-712248 | |
10460 ICICI Bank Radhabazar Branch 02-02-2018 | Y | 2017-18 |
14717 | Dempo Industries Pvt Ltd | Dempo House Campal,Panjim Goa-403001 | Rs. 1,50,000.00 1 Lacs+ | 00 1534, HDFC Bank, Panaji Branch | Y | 2013-14 |
14718 | Devendra Fadanvis | 276 Raosahaeb Fadnavir Park Dharampeth Nagpur-440010 | |
252181 State Bank of India Madam Cama Road Branch Mumbai-21 Date 01.04.2020 | Y | 2020-21 |
14719 | Shri Raju Govindbhai Jadav | -- | Rs. 1,50,000.00 1 Lacs+ | 965434 DeNA Bank Oad Bharuch-392001 Dt.17.05.2017 | Y | 2017-18 |
14721 | Electromech Material Handling Systems | -- | Rs. 1,50,000.00 1 Lacs+ | N | 2014-15 | |
14722 | Shivakumar Udasi | Haveri | |
435516, Sbi, Haveri | Y | 2022-23 |
14723 | Shree Ram Infra Care Pvt Ltd | 307, Circle P, Nr Prahlad Nagar Garden, Satellite, Ahmedabad | Rs. 1,50,000.00 1 Lacs+ | 979877, HDFC BANK, VASTRAPUR, AHMEDABAD | Y | 2023-24 |
14724 | Help Line Service Inquiry | 193/1, Sector-6/B, Gandhinagar | |
96, BANK OF BARODA, SARGASAN, GANDHINAGAR- 382421 | Y | 2023-24 |
14726 | Deepika Gupta | 16/5 Annapurna Nagar Benachity Durgapur (M Corp.) Benchiv Barddaman West Bengal-713213 | |
515 Icici Bank Mira Road Station Branch Thane. 01-07-2019 | Y | 2018-19 |
14727 | Kh. Chandramala Phayeng | Manipur | Rs. 1,50,000.00 1 Lacs+ | RTGS | Y | 2022-23 |
14728 | Yater Bagra Aalo | Arunachal Pradesh | |
RTGS, Dt-21.08.2021 | Y | 2021-22 |
14729 | Adityaengineers | D-402, Arjun Grace, Near Swaminarayan Mandir, Naranpura Telephone Exchange Gali, Naranpura, Ahmedabad-380063 | Rs. 1,50,000.00 1 Lacs+ | 004326, Axis Bank, Ghatlodia, Ahmedabad-380061, Chq Dt 09.06.2021 | Y | 2021-22 |
14731 | Oxygen The Digital Shop | VIII/107A State Highway 1 Sh Mount Near Mathrubhumi - Nagampadam Temple Road Nagampadam Kottayam Kerala 686006 | Rs. 1,50,000.00 1 Lacs+ | 49347 South Indian Bank Kottayam Main Branch Date 10-03-2021 | Y | 2020-21 |
14732 | Vinay Kumar Ganeriwal | Maa Tara Appartment 56 Golaghata Road Kol-48 | |
047501 ICICI Bank NBCC Branch New Delhi-110003 | Y | 2016-17 |
14733 | Stonex India P Ltd | Wz-29 Mansarovar Garden Delhi | Rs. 1,50,000.00 1 Lacs+ | 001460HDFC | Y | 2019-20 |
14734 | Kamal Koak Goel | -- | |
Cheque 854311 Punjab National Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
14736 | Tajas Y. Purohit | G-404 Siddraj Zold Sargasan Cross Roads Gandhinagar-382421 | |
159882 Yes Bank Shastri Nagar Naranpura Ahmedabad 12-04-2018 | Y | 2018-19 |
14737 | -- | Rs. 1,50,000.00 1 Lacs+ | 684621 | N | 2018-19 | |
14738 | Kunche Venkata Ranga Kiran | Central Office | |
306747, State Bank Of India, Kothagudem | Y | 2022-23 |
14739 | Shri Bipinbhai Bavabhai Patel | -- | Rs. 1,50,000.00 1 Lacs+ | 981940, Syndicate Bank | N | 2013-14 |
14741 | Mr Zmeer Ahmad | Uttar Pradesh | Rs. 1,50,000.00 1 Lacs+ | 821525 | Y | 2022-23 |
14742 | Vasantha Kumar | -- | |
037644 Canara Bank | Y | 2015-16 |
14743 | Green Enercon | 101/B, Vedant Complex, 7, Kalpana Colony, Behind Municipal Market, Opp C.G.Road, Ahmedabad- 380009 | Rs. 1,50,000.00 1 Lacs+ | 721943, Kalupur Commercial Co-Op Bank Ltd, Ellisbridge Ahmedabad-380006, Chq Dt 10.06.2021 | Y | 2021-22 |
14744 | Pandarinath N. Malkapure | Bidar | |
295091, Axis Bank, Bidar | Y | 2021-22 |
14746 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 | |
003360, Bank of Baroda, Ellisbridge, Ahmedabad-380006 Chq Dt 16.06.2021 | Y | 2021-22 |
14747 | Jyothi (Vinayaka Petrolium) | Bidar | Rs. 1,50,000.00 1 Lacs+ | 083127, Karnataka Bank Ltd. Bidar | Y | 2021-22 |
14748 | Kehi Tana Tara Naharlagun | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
14749 | Sujit Singh Thakur | At Post Paranda District Usmanabad-413502 | Rs. 1,50,000.00 1 Lacs+ | NEFT Date 09.04.2020 | Y | 2020-21 |
14751 | Vishal Singh Chanchal | -- | Rs. 1,50,000.00 1 Lacs+ | 000118 HDFC Bank | Y | 2019-20 |
14752 | Chukhu Doli Naharlagun | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
14753 | Snowland Oil Pump | Samurou | Rs. 1,50,000.00 1 Lacs+ | By Cheque UBI (Lamphel) 04.05.2018 | Y | 2018-19 |
14754 | Dr. Neeta S. Beladale | Bidar | |
000066, HDFC Bank, Bidar | Y | 2021-22 |
14756 | Meena Ashok Jain | -- | |
605471 SBM | Y | 2015-16 |
14757 | Ankit Ajaykumar Bhalotia / Jayanti Ajaykumar Bhalotia | 806 Smarth Park Shila Tower Adajan Char Rasta You Broadband Adajan Surat-395009 | Rs. 1,50,000.00 1 Lacs+ | 276661 Union Bank Textile Market Surat 02-12-2019 | Y | 2018-19 |
14758 | Shripal Singh | -- | |
666410 Canara 15-03-2019 | Y | 2018-19 |
14759 | Krishan Chand | Taraori | Rs. 1,50,000.00 1 Lacs+ | Cheque 322832 Punjab National Bank Taraori Cheque Date- 26-04-2019 | Y | 2019-20 |
14761 | Jinesh Vimalkumar Paharia | -- | Rs. 1,50,000.00 1 Lacs+ | 93 Kotak Mahindra Bank Ghod Dod Road Surat 25/12/2018 | Y | 2018-19 |
14762 | Mahendrabhai Madhavlal Patel | 6/95, Kahoda, Siddhapur, Mehsana-384130 | |
009755, ICICI Bank, Chandlodiya, Ahmedabad-382481, Chq Dt 18.06.2021 | Y | 2021-22 |
14763 | Sitaram Jaiswal (Mahapor) | Gorakhpur Mahanagar | Rs. 1,50,000.00 1 Lacs+ | 623501, CAN | Y | 2023-24 |
14764 | Dr. Neeta S. Beladale | Bidar | |
000067, HDFC Bank, Bidar | Y | 2021-22 |
14766 | Sri Mangal Prabhat Lodha | 12,Anupam Manav Mandir Road Walkeshwer Mumbai | |
148232,HDFC Bank Bank Bank Charch Gate BR. | Y | 2007-08 |
14767 | Royal Techno Projects India Ptv. Ltd | Gujarat | Rs. 1,50,000.00 1 Lacs+ | 001552, THE MEHSANA URBAN CO- OP BANK LTD | Y | 2023-24 |
14768 | Satvir Singh Deshwal | 702 Patu PaNA Ishwar Pradhan Wali Gali Kanjhawala North West Delhi Delhi-110081 | |
53089 Union Bank Sector-22 Rohini Branch Delhi-110085 Dt.27.10.2017 | Y | 2017-18 |
14769 | Anil Kumar Loiya | -- | Rs. 1,50,000.00 1 Lacs+ | Y | 2017-18 | |
14771 | Zingnu Namchoom Namsai | Arunachal Pradesh | Rs. 1,50,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
14772 | Shri Krishna Kripa Jewellers Pvt Ltd | Rajasthan | |
290812, 10-05-2022 | Y | 2022-23 |
14773 | Kumar Behare Rathi | 362/3A,Bund garden Rd.Opp.Pune central Pune . | Rs. 1,50,000.00 1 Lacs+ | 36380 IDBI Bank | N | 2007-08 |
14774 | Nityanand Contruction | 12, Rang Avdhoot App, Chauta Naka, Ankleshwar | |
416586, AXIS BANK LTD ANKLESHWAR | Y | 2023-24 |
14776 | Radheshyam So Kishan Lal | Ward-15 Hemasar Bikaner Bainisar Rajasthan-331811 | |
456443 Punjab National Bank Sri Doongargarh (Bikaner) Rajasthan-331803 Cheque Date- 02-01-2020 | Y | 2019-20 |
14777 | Khalid Jehangir (Kashmir Migrant) | -- | Rs. 1,50,000.00 1 Lacs+ | JK Bank | Y | 2019-20 |
14778 | Baywood Hotels India Private Limited | Baywood Hotels India Pvt Ltd, 278 A1/8, Gulambaba Mill Compound, Opp. Railway Station, Surat-395003 | |
NEFT, Yes Bank, Ring Road, Surat- 395003, 06-12-2022 | Y | 2022-23 |
14779 | Jaykumar Jitendra Rawal | Maharaja Pratapsingh Marg At Post Dondaich Taluk Sindhkheda Dist Dhule Maharashtra-425408 | Rs. 1,50,000.00 1 Lacs+ | NEFT Date 15.04.2020 | Y | 2020-21 |
14781 | Nitin Soni | Stall No.2 Sector-4 R.K. Puran Delhi-22 | Rs. 1,50,000.00 1 Lacs+ | 026765 PNB | Y | 2018-19 |
14782 | B S Construction Co | B-284, Tirupati Society, Near Yogi Chowk, Puna-Simada Road, Punagam, Surat | |
001226, Kotak Mahindra Bank, Kanpith Bazar, Lalgate, Surat- 395003, 13-02-2023 | Y | 2022-23 |
14783 | Vidhi Dhanajani | B - 2 403, Maruti Avenue, Sunfarma Road, Vadodara | Rs. 1,50,000.00 1 Lacs+ | 258959, AXIS BANK, AKOTA, VADODARA | Y | 2023-24 |
14784 | Aryan Cool Benification Pvt ltd. | Chandra pur Mhrstra | |
317082 PNB | N | 2007-08 |
14786 | Anjana Chowdhury Ratan | 431, Subamapattan, Barasat - I, North 24 Parganas, West Bengal-700124 | |
145676, AXIS BANK, AKOTA, VADODARA | Y | 2023-24 |
14787 | Hritik Santosh Thube | Maharashtra | Rs. 1,50,000.00 1 Lacs+ | Y | 2023-24 | |
14788 | Khumukcham Trusty | -- | |
By Cheque SBI Singjamei 13.03.2019 | Y | 2018-19 |
14789 | Sanjay Mukund Kelkar | Shram Safalya Veer Sawarat Marg. Opp. Aram Baug Easte Then W 400602 | Rs. 1,50,000.00 1 Lacs+ | NEFT Date 16.04.2020 | Y | 2020-21 |
14791 | Rachna Construction & Infrastructure | B-11 Gokul Complex Opp. Nagri Hospita Mithakhai Ellisbridge Ahmedabad-6 | Rs. 1,50,000.00 1 Lacs+ | 191098 Nutan Nagarik Sahakari Bank Ltd Ashram Road Ahmedabad-9 18.01.2019 | Y | 2018-19 |
14792 | Harikrushna Building Con | 404 Deep Kamal 1 Nr. Zpp Park Sarthana Jakat Varacha Road surat-395006 | |
121645 Allahabad Bank Surat 19.10.2018 | Y | 2018-19 |
14793 | Rajesh Kumar & Rakhi Devi | Allahaganj, Shahajahanpur | Rs. 1,50,000.00 1 Lacs+ | 821296, SBI | Y | 2023-24 |
14794 | Aaradhaya Fashion | D-14 Indralok Bunglow Near Nitin Nagar Althan Surat-395017 | |
001697 The Financial Co-Operative Bank Ltd. Behind Rktm Salabatpura Surat-395003 Cheque Date- 16-01-2020 | Y | 2019-20 |
14796 | Ayushman Shukla | Chattisgarh | |
Y | 2023-24 | |
14797 | Rajendra | -- | Rs. 1,50,000.00 1 Lacs+ | IMPS | N | 2019-20 |
14798 | Gangabhai Maldebhai Valva | 3 Chamunda Nagar Rajkot-360004 | |
000405 Bank of Baroda Rajkot Cheque Date- 22-05-2019 | Y | 2019-20 |
14799 | Tmimt | -- | Rs. 1,50,000.00 1 Lacs+ | 753105 PNB | Y | 2019-20 |