A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1401 | Rashmi Agarwal | Amroha, Up |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Hdfc Bank | Y | 2022-23 |
1402 | Tej K Kachru | C-1/61, Goyal Intercity, Drive-In Road, Ahmedabad - 380054 |
Rs. 3,00,000.00
3 Lacs+ |
16090, Icici Bank, Ahmedabad Drive In Road Branch | Y | 2022-23 |
1403 | Theva And Co | 3/52-B, Krishnarajapuram, Tuticorin, Thoothukudi - 628002 |
Rs. 3,00,000.00
3 Lacs+ |
Neft-Sbin42305396317 | Y | 2022-23 |
1404 | Shri Maruti Travels | 105, Urmikunj Complex, Gordhanwadi Cross Road, Kankaria, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
7075, Icici Bank, Ahmedabad New Cloth Market Branch | Y | 2022-23 |
1405 | Anurag Industries | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
50371 | Y | 2022-23 |
1406 | S P Infra | 30 Meter, Harni - Sama Link Road, Ha |
Rs. 3,00,000.00
3 Lacs+ |
000038, Hdfc Bank, Vrunda, 10-01-2023 | Y | 2022-23 |
1407 | Aakash Enterprise | Amardeep Height, B/H Motnath Temp | 193149, Central Bank Of In, Karelibaugh, Vadodara, | Y | 2022-23 | |
1408 | Tbr Infra Pvt.Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Date- 25-11-2022 | Y | 2022-23 |
1409 | Hiptage Infrastructure Pvt Ltd | Devika Tower Nehru Place South Delh |
Rs. 3,00,000.00
3 Lacs+ |
231967, Federal Bank | Y | 2022-23 |
1410 | Dorf Ketal Chemicals India Private Limited | 1, 1, Dorf Ketal Tower, D Monte Street, Orlem Malad West, Mumbai, Maharashtra, 400064 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS- CITIH22229709547, Citi Bank, 17-08-2022 | Y | 2022-23 |
1411 | Brite Rubber Processor Pvt Ltd | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 659252 | Y | 2022-23 |
1412 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 |
Rs. 3,00,000.00
3 Lacs+ |
04384, Icici Bank, Athwalines, Parle Point, Surat- 395007, | Y | 2022-23 |
1413 | Sangam Engineering And Contractor | B/304, Shiksha Patri Elegance, Near Sola Bhagwat Temple, Opp. Suyojan Apartment, S.G Highway, Sola |
Rs. 3,00,000.00
3 Lacs+ |
987259, State Bank Of India, Near Modi Petrol Pump, Ghatlodia, Ahmedabad-61 | Y | 2022-23 |
1414 | Malaya Rub Tech Industries | Tripura | Cheque No. 000353 | Y | 2022-23 | |
1415 | Harsh Lalit Soni | B-201, Ananya Chsl , Babanrao Kulkarni Marg, Opposite Gagangiri Tower, Mulund E-400081 |
Rs. 3,00,000.00
3 Lacs+ |
469853, Idbi Bank, Jai Ganesh Talkies Mulund-E, 11-03-2023 | Y | 2022-23 |
1416 | Asian Food Industries | At.Dabhan Ta.Nadiad. Dis.Kheda |
Rs. 3,00,000.00
3 Lacs+ |
006380, Icici Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
1417 | Aesha Ankurkumar Vora | 203, Vraj Valencia, Opp C. K. Patel Farm, Near Astha Homes, Science City Road, Sola, Ahmedabad-380060 |
Rs. 3,00,000.00
3 Lacs+ |
15, Kotak Mahindra Bank, Satyasurya Complex, Sola Road, Ahmedabad | Y | 2022-23 |
1418 | Varulgumghal | Vadakara |
Rs. 3,00,000.00
3 Lacs+ |
N | 2022-23 | |
1419 | Nikgham Electronics | Kannur |
Rs. 3,00,000.00
3 Lacs+ |
N | 2022-23 | |
1420 | Microtech It Systems Pvt Ltd | 402, Parishram, 5B, Rashmi Society, Near Mithakal Circle, Navrangpura, Ahmedabad-380009 |
Rs. 3,00,000.00
3 Lacs+ |
113, The Ahmedabad Mercantile Co-Op Bank Ltd, Memnagar, Ahmedabad- 380052 | Y | 2022-23 |
1421 | Raghuram Infrastructure India P. Ltd. | Telengana | 309067, Apv | N | 2022-23 | |
1422 | Dipak Nag | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 000178 | Y | 2022-23 |
1423 | Bhavika Rahul Khar Sahah | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
1424 | Dipak Nag | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 000178 | Y | 2022-23 |
1425 | Jayanta Saha | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 035283 | Y | 2022-23 |
1426 | The Money Mart | 6/45 Old Anand Nagar, Near Reliance Energy Head Office, Santacruz West, Mumbai-400053 |
Rs. 3,00,000.00
3 Lacs+ |
000829, Hdfc Bank, Santacruz-E, 10-03-2023 | Y | 2022-23 |
1427 | West Concreate | Eranakulam |
Rs. 3,00,000.00
3 Lacs+ |
N | 2022-23 | |
1428 | Vipulbhai Kantibhai Patel | At.Dumral Ta.Nadiad Dis.Kheda | 000155, Kdcc Bank, Station Road, Nadiad, 18-11-2022 | Y | 2022-23 | |
1429 | Sudharshan, Rock Born | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
N | 2022-23 | |
1430 | Rajkamal Potwary Guwahati | Arunachal Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2022-23 |
1431 | Malvika Mohanty | Flat No-8/43, Gic Officers Quarters, Opp Ongc Colony Bandra Reclamation, Mumbai, Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
763170, State Bank Of India | Y | 2022-23 |
1432 | Ankita Bindal | B-105-106, Green Avenue Apartment, Behind Union Park, Ghoddod Road, Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
236782, Punjab National Bank, Ring Road, Surat- 395002, 24-02-2023 | Y | 2022-23 |
1433 | Ragendra Kumar Dewangan | Arunachal Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2022-23 |
1434 | Sanjay Kandhway | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2022-23 |
1435 | Tk.Sundareshan | Kerala | 04-04-2022 | N | 2022-23 | |
1436 | Heena Goel Guwahati | Arunachal Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2022-23 |
1437 | Punambhai Makwana | Patadi, Dist. Surendranagar |
Rs. 3,00,000.00
3 Lacs+ |
240003, State Bank Of India, Gandhinagar | Y | 2022-23 |
1438 | Prabhat Gupta | Vaishali--Bihar |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
1439 | Arvind Gupta | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2022-23 |
1440 | Sahil Mahajan | Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Neft-90232394440942, State Bank Of India | Y | 2022-23 |
1441 | Veer Singh | 15 Abdul Kalam Road New Delhi - 110011, Delhi, India |
Rs. 3,00,000.00
3 Lacs+ |
Online Trfd. | Y | 2022-23 |
1442 | Guruprasad P | Bengaluru | 19, Hdfc Bank, Itpl Road, Bengaluru | Y | 2022-23 | |
1443 | Kasaragod Surendra Shenoy | A-501, Mahindra Splendour, Lbs Marg, Mumbai-400078 |
Rs. 3,00,000.00
3 Lacs+ |
019053, Icici Bank, Powai, 16-03-2023 | Y | 2022-23 |
1444 | Umesh Chandra Das | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 354280 | Y | 2022-23 |
1445 | Tushar Crockery Center | Gujrat-Gandhi Nagar City |
Rs. 3,00,000.00
3 Lacs+ |
622112, Canara Bank, Gandhinagar, 14-09-2022 | N | 2022-23 |
1446 | Sr.Essential Oil Co. | Hyderabad |
Rs. 3,00,000.00
3 Lacs+ |
520221, -30-12-2022 | N | 2022-23 |
1447 | Samir Bhattacharjee | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 609282 | Y | 2022-23 |
1448 | Ramachandran Ck | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
520221, State Bank Of India, -19-10-2022 | N | 2022-23 |
1449 | Sr Associates | Kerala | 674951, -03-10-2022 | N | 2022-23 | |
1450 | Priyank Sanjiv Shah | 579, Praman Splendour, 3Rd Floor, Flat No. 301, Jame Jamshed Road, Matunga East, Mumbai-400019 |
Rs. 3,00,000.00
3 Lacs+ |
914244, Indian Overseas Bank, Matunga, 24-03-2023 | Y | 2022-23 |
1451 | Willis India | Gujrat-Karnawati |
Rs. 3,00,000.00
3 Lacs+ |
000277, Bank Of Baroda, Anand Nagar Road, Ahmedabad- 380051 | Y | 2022-23 |
1452 | Utpal Chakraborty | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 032163 | Y | 2022-23 |
1453 | Ashim Saha | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 670543 | Y | 2022-23 |
1454 | Gopal Saha | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Utr No-Punbr52023032412925100 | Y | 2022-23 |
1455 | Subhendu Saha | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Utr No-Ubinr22023032401102894 | Y | 2022-23 |
1456 | Lakhani Engineers & Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 | 018141, Yes Bank, Gr. Floor, Unit No. 6, Mangal Deep Complex, F.P. No., 07-01-2023 | Y | 2022-23 | |
1457 | Saidhan Karting | Baben, Bardoli, Dist. Surat |
Rs. 3,00,000.00
3 Lacs+ |
064753, Axis Bank, Bardoli, Dist. Surat, 29-07-2022 | Y | 2022-23 |
1458 | K Sankar | Periyakulathupalayam, Karur - 639006 |
Rs. 3,00,000.00
3 Lacs+ |
350554, State Bank Of India | Y | 2022-23 |
1459 | Indus Regalia Energy (Dheeraj Srivastava) | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
1460 | Suraj Srivastava | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
1461 | Tmt Granites Pvt Ltd | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
040674, Axis Bank, -25-01-2023 | N | 2022-23 |
1462 | P C Mohan | Bangalore Central |
Rs. 3,00,000.00
3 Lacs+ |
4803, Bangalore | Y | 2022-23 |
1463 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 | 003709, Bank Of Baroda, Ellisbridge, Ahmedabad-380006, | Y | 2022-23 | |
1464 | Prem Cables Pvt | Jodhpur City |
Rs. 3,00,000.00
3 Lacs+ |
759708, 15-10-2022 | Y | 2022-23 |
1465 | Manish Kumar Gupta | 3-B 62 Kalpataru Riverside Takka, Panvel-410206 |
Rs. 2,99,100.00
2 Lacs+ |
208973, Bank Of India, New Panvel, 09-03-2023 | Y | 2022-23 |
1466 | Acur Media | Manipur |
Rs. 2,87,619.00
2 Lacs+ |
RTGS | Y | 2022-23 |
1467 | Honest Engineers | Vadodara |
Rs. 2,84,000.00
2 Lacs+ |
133653, Bank Of India, Sayajiganj, Vadoda, 05-08-2022 | Y | 2022-23 |
1468 | Rubicon Inspection Systems Pvt Ltd | C-102, Ishan Luxuria, Near Sona Cross Road, New Cg Road, Chandkheda, Ahmedabad- 382424 |
Rs. 2,81,000.00
2 Lacs+ |
3333, Union Bank Of India, Railwaypura, Ahmedabad- 380005 | Y | 2022-23 |
1469 | Dutt Motor Body Builder | National Highway No-8, Isanpur Narol Highway, Near Niki Furniture, Ahmedabad-382443 |
Rs. 2,80,000.00
2 Lacs+ |
614340, Canara Bank, Prahaladnagar, Ahmedabad- 380051, | Y | 2022-23 |
1470 | P C Snehal Construction Pvt Ltd | Ground Floor, Pravesh Apartment, Mahadev Nagar Society, Sardar Patel Statue, Stadium Road, Naranpura | 487137, The Kalupur Commercial Co-Op Bank Ltd., Ashram Road, Ahmedabad | Y | 2022-23 | |
1471 | D R Enterprise | S/3, 2Nd Floor, Shivam Complex, Palavasana, Mehsana-384003 |
Rs. 2,75,000.00
2 Lacs+ |
160541, State Bank Of India, Nagalpur Mahesana | Y | 2022-23 |
1472 | Lakhani Engineers And Organisation | 103, Geevala Chamber, Lal Darvaja Cross Road, Motisheri, Surat 395003 |
Rs. 2,71,000.00
2 Lacs+ |
710815, Canara Bank, Spcl Mcb Surat, 28-07-2022 | Y | 2022-23 |
1473 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 2,70,000.00
2 Lacs+ |
RTGS- ICICH22211550238, Icici Bank, 30-07-2022 | Y | 2022-23 |
1474 | Tarun Suryakanth Nagamarapalli | Bidar |
Rs. 2,70,000.00
2 Lacs+ |
RTGS, Bidar | Y | 2022-23 |
1475 | Gitaben B Desai | 2Nd Floor, H. No. 474, Mahadev Faliya, Katargam, No. 118, Cv No. 104, Surat-395004 |
Rs. 2,66,500.00
2 Lacs+ |
127732, State Bank Of India, Mahavir Chowk, Nanpura, Surat- 395001, 27-06-2022 | Y | 2022-23 |
1476 | Jaiprakash Keshavlal Desai | 2Nd Floor, H. No. 474, Mahadev Faliya, Katargam, No. 118, Cv No. 104, Surat-395004 |
Rs. 2,66,500.00
2 Lacs+ |
000965, Bank Of Baroda, Parsi Sheri, Surat- 395002, 27-06-2022 | Y | 2022-23 |
1477 | Harikrushna Nursery And Plantation | Ff140-A, S9-Square Complex, Sama Savli Road, Vemali, Vadodara- 390008 | 666, Bank Of Baroda, Unava Branch | Y | 2022-23 | |
1478 | J. M. Ramani & Co. | 406, Gokulam Arcade, Near Rise On Plaza, Sarthana Jakat Naka, Surat - 395006 |
Rs. 2,55,000.00
2 Lacs+ |
494844, Idbi Bank, Sarthana Jakatnaka, Surat- 395006, 28-06-2022 | Y | 2022-23 |
1479 | Rameshbhai B. Katara | At.Hingla Po.Sagdapada Ta.Fatepura |
Rs. 2,51,000.00
2 Lacs+ |
852840, State Bank Of India, Sector-10B, Gandh, 12-09-2022 | Y | 2022-23 |
1480 | Shiv Security Services | A/1, 1St Floor, Santkrupa Shopping Centre, Meena Bazar, Meghaninagar, Ahmedabad-380016 |
Rs. 2,51,000.00
2 Lacs+ |
831384, State Bank Of India, Meghaninagar, Ahmedabad- 380016, | Y | 2022-23 |
1481 | Sun Shine Fasteners Pvt Ltd | Gidc, Wadhwan, Dist. Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Surendranagar, 22-06-2022 | Y | 2022-23 |
1482 | Himalaya Cancer Hospital | 4, Jetpur Road, Sampatrao Colony, Say |
Rs. 2,51,000.00
2 Lacs+ |
RTGS, Bank Of India, New Sama Road, Vadodara, 22-08-2022 | Y | 2022-23 |
1483 | Dayaram Bhanushali Foundation | Maharashtra---Mumbai North East |
Rs. 2,51,000.00
2 Lacs+ |
NEFT-000562014146, 21-05-2022 | N | 2022-23 |
1484 | Vaibhax Laxmi Builders And Developers | Maharashtra---Mumbai North East | RTGS- AUBLH22159773228, 08-06-2022 | N | 2022-23 | |
1485 | Ratan Madhav Choudhary | Rajsamand |
Rs. 2,51,000.00
2 Lacs+ |
371- 15-06-2022 | Y | 2022-23 |
1486 | Pradeepkumar Dwevedi | Gujrat-Karnawati |
Rs. 2,51,000.00
2 Lacs+ |
329930, State Bank Of India, Bhatar Road, Surat- 395007, | N | 2022-23 |
1487 | Bhoomi Electronics | Gujrat-Kutch |
Rs. 2,51,000.00
2 Lacs+ |
RTGS, Hdfc Bank, 04-08-2022 | N | 2022-23 |
1488 | Rishi Prakash Sharma | Vikas Nagar |
Rs. 2,51,000.00
2 Lacs+ |
304428, Sarv Haryana Gramin Bank, Bhiwani | Y | 2022-23 |
1489 | Hitesh Arvindbhai Bhanushali | Pramukh Park, Tithal Road, Valsad |
Rs. 2,51,000.00
2 Lacs+ |
206538, Punjab National Bank, Valsad-396001, 27-05-2022 | Y | 2022-23 |
1490 | Ddev Plastiks Industries | Silvassa |
Rs. 2,51,000.00
2 Lacs+ |
RTGS, 21.02.2023 | Y | 2022-23 |
1491 | Majhoulia Sugar Industries | Bihar | Ch. No. 352003, Punjab National Bank | Y | 2022-23 | |
1492 | Ons Convention Pvt. Ltd. | Gujrat-Vadodra Distt |
Rs. 2,51,000.00
2 Lacs+ |
996754, State Bank Of India, Karelibaugh, 02-09-2022 | Y | 2022-23 |
1493 | Surendra Singh Rathore | Rajsamand |
Rs. 2,51,000.00
2 Lacs+ |
444111- 07-09-2022 | Y | 2022-23 |
1494 | Rakesh Kumar Garg | Sector-46 |
Rs. 2,51,000.00
2 Lacs+ |
47104, South Indian Bank | Y | 2022-23 |
1495 | Nenewsys India Pvt Ltd | Jaipur City |
Rs. 2,51,000.00
2 Lacs+ |
160700, 21-04-2022 | Y | 2022-23 |
1496 | Ambica Cotton Industries | Surendrnagar Rajkot High Way, At Godavari, Ta. Muli, Dist. Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
773735, The Co.Op. Bank Of Rajkot Ltd, Surendranagar, 14-06-2022 | Y | 2022-23 |
1497 | Ronak Cotton Private Ltd | Surendrnagar Rajkot High Way, At Godavari, Ta. Muli, Dist. Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
7281, Hdfc Bank, Surendranagar, 15-06-2022 | Y | 2022-23 |
1498 | Milan Ginning & Pressinig Pvt.Ltd | Surendranagar | 642585, State Bank Of India, Limbadi, 22-07-2022 | Y | 2022-23 | |
1499 | Nareshbhai Muljibhai Maru | Nr. Taleti, Chotila, Dist. Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
857676, State Bank Of India, Chotila, 24-08-2022 | Y | 2022-23 |
1500 | Savio Ceramica Pvt. Ltd. | Thangadh |
Rs. 2,51,000.00
2 Lacs+ |
NEFT, 14-10-2022 | Y | 2022-23 |
1501 | Nareshbhai Bhikhabhai Patel | Butvada, Ta.Valod, Dist-Tapi |
Rs. 2,51,000.00
2 Lacs+ |
000199, The Surat Dist Bank, Valod, Dist-Tapi, 18-08-2022 | Y | 2022-23 |
1502 | Raj Salim Nasiruddin Kesharsinh | C-1596, Kajambag Ni Gali, Jumma Ma |
Rs. 2,51,000.00
2 Lacs+ |
000114, Bank Of Baroda, Mohammepura, Bh, 15-11-2022 | Y | 2022-23 |
1503 | Balaji Digital Image | Gujrat-Karnawati |
Rs. 2,51,000.00
2 Lacs+ |
046155, Central Bank Of India, Bhudarpura, Ahmedabad- 380015, | Y | 2022-23 |
1504 | Kiran Electric Co | Gujrat-Rajkot City |
Rs. 2,50,162.00
2 Lacs+ |
231061, Union Bank Of India, 13-02-2023 | N | 2022-23 |
1505 | Ratilal Dayabhai Maradia | 101, Siddhi Vinayak Appt., Zanzarda Road, Junagadh -362001 | RTGS, Hdfc Bank, Moti Baug, Junagadh, | Y | 2022-23 | |
1506 | Shilp Nirman | E/29 Ayojannagar Society, Paldi Ahmedabad-380007 |
Rs. 2,50,000.00
2 Lacs+ |
1133, Hdfc Bank, Hdfc Vasna Ahmedabad | Y | 2022-23 |
1507 | Parth Contrucion | 19, State Bank Of India Society, Nr Navyug Society, B/H C N Vidhyalay, Ahmedabad 380015 |
Rs. 2,50,000.00
2 Lacs+ |
4344, Bank Of Baroda, Ahmedabad Gen Branch | Y | 2022-23 |
1508 | Clean India | B-303, Greenera, Near Kadi Nagarik Sahakri Bank, Behind Satyamed Hospital, Chandkheda, Ahmedabad- |
Rs. 2,50,000.00
2 Lacs+ |
000219, Icici Bank, Bodakdev, Ahmedabad- 380054, | Y | 2022-23 |
1509 | Dileep Kumar | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
234040 | Y | 2022-23 |
1510 | Odedara Construction | 401, Vilasi, Vrudavan Height, Parivar Circle Waghodiya Road, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
001418, Bank Of Baroda, Khodiyar Nagar, Vadodara, 12-04-2022 | Y | 2022-23 |
1511 | Anil P. Menasinkal | Gadag |
Rs. 2,50,000.00
2 Lacs+ |
3324, Icici, Gadag | Y | 2022-23 |
1512 | Kongu Mess (P Chellamuthu ) | No.4/61, Thangavel Nagar, Covai Road, Karur, Tamil Nadu, 639002 | 129, Hdfc Bank, Karur - Hdfc0000566 | Y | 2022-23 | |
1513 | Kara Fihertex | Kerala |
Rs. 2,50,000.00
2 Lacs+ |
13-12-2022 | N | 2022-23 |
1514 | Lifeline Institute Of Medical Sciencces (Lalit Mohan Bansal) | Hissar |
Rs. 2,50,000.00
2 Lacs+ |
478, Hdfc Bank, Akash Plaza, 16-04-2022 | Y | 2022-23 |
1515 | Kerala Fertilize International Pvt Ltd | Kerala |
Rs. 2,50,000.00
2 Lacs+ |
31-03-2023 | N | 2022-23 |
1516 | Sanjay Prakash | Hissar |
Rs. 2,50,000.00
2 Lacs+ |
233146, Punjab National Bank, Urban Estate, 20-04-2022 | Y | 2022-23 |
1517 | Phmpl Expenses And Payment Ac | Patel House, B/H Prakruti Resort, Chhani Road, At.Chhani, Vadodara- 390024 |
Rs. 2,50,000.00
2 Lacs+ |
677098, Punjab Nationak Ba, A'Bad, 17-08-2022 | Y | 2022-23 |
1518 | Deccan Industries / Karthik K V | Sathy Road, Ganapathy, Coimbatore 641006, |
Rs. 2,50,000.00
2 Lacs+ |
84460, Central Bank Of In, Cross Cut Road, Cbin0281361 | Y | 2022-23 |
1519 | Swastik Pesticides Ltd | Uttar Pradesh | 863743 | N | 2022-23 | |
1520 | A S Marine Industries Pvt Ltd | Kerala |
Rs. 2,50,000.00
2 Lacs+ |
539466, Federal Bank, -25-05-2022 | N | 2022-23 |
1521 | Patel Dhrumil Rajendrakumar | Gujrat-Anand |
Rs. 2,50,000.00
2 Lacs+ |
000181, Hdfc Bank, Anand, 30-08-2022 | N | 2022-23 |
1522 | Rajlaxmi Construction | Gujrat-Dev Bhoomi Dwarka |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, 11-05-2022 | N | 2022-23 |
1523 | Dharti Nursari And Farm | A/22, Nilay Apartment Nr Gulab Tower Thaltej Ahmedabad 380054 |
Rs. 2,50,000.00
2 Lacs+ |
1157, Icici Bank, Drive In Road Branch | Y | 2022-23 |
1524 | Anil P. Menasinkal | Gadag |
Rs. 2,50,000.00
2 Lacs+ |
003326, Icici, Gadag | Y | 2022-23 |
1525 | Ankur Singh | Panchkula |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
1526 | Avinash Gehlot | Pali | 736675, 15-05-2022 | Y | 2022-23 | |
1527 | Tanya Rastogi | Gurugram |
Rs. 2,50,000.00
2 Lacs+ |
HDFCR520220812886, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
1528 | Solaris Chemtech Industries Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 2,50,000.00
2 Lacs+ |
485744, Axis Bank, Madhapar, Dist. Kutch-370020, | Y | 2022-23 |
1529 | A.K. Mek Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
000554, Bank Of Baroda, Makarpura, Vadoda, 15-09-2022 | Y | 2022-23 |
1530 | Binaben Tejashkumar Patel | Gujrat-Anand |
Rs. 2,50,000.00
2 Lacs+ |
000011, Dist Kheda, Piplav, 02-09-2022 | Y | 2022-23 |
1531 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 2,50,000.00
2 Lacs+ |
357018, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
1532 | Saivilla Dreamhouse Private Limited | Palanpur, Dist. Banaskantha |
Rs. 2,50,000.00
2 Lacs+ |
598623, State Bank Of India, Palanpur, 09-09-2022 | Y | 2022-23 |
1533 | Vihira Marketing | 4/20, Patrakar Colony-1, Vijaynagar Road, Naranpura, Ahmedabad-380013 | 000653, Hdfc Bank, Mirambika Road, Ahmedabad- 380013, | Y | 2022-23 | |
1534 | Conventry Properties Pvt Ltd | 70, Nagindas Master Road, Fort, Mumbai, Mumbai, Maharashtra, 400023 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT- N151221977295660, 31-05-2022 | Y | 2022-23 |
1535 | Saurabh Builders | B-26/27-Nandalay Soc, Sama-Savli Road, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
000168, Hdfc Bank, Sama Savli Road V, 28-11-2022 | Y | 2022-23 |
1536 | P.D Construction | B-226, Monalisa Complex, Near Avdhoot Fatak, Manjalpur, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
000331, Bank Of Baroda, Manjalpur, Vadodara, 28-11-2022 | Y | 2022-23 |
1537 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 2,50,000.00
2 Lacs+ |
357028, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
1538 | Sdcpl Utilization | Maharashtra---Mumbai North East |
Rs. 2,50,000.00
2 Lacs+ |
NEFT- 27903379011DC, 04-06-2022 | N | 2022-23 |
1539 | Gayatri Construction | 2Nd Floor Hring Hill Karelibang Vado |
Rs. 2,50,000.00
2 Lacs+ |
007924, Bank Of Baroda, Karelibaug, Vadoda, 28-11-2022 | Y | 2022-23 |
1540 | Kantilal Chhanalal Vaghela | Gujrat-Karnawati | 118760, Bank Of Maharashtra, Bhadra, Ahmedabad- 380001, | N | 2022-23 | |
1541 | Hitesh N Sarvaiya | E2-201 Aangan, Adani Shanigram, Near Vaishnodevi Circle, Off. S.G.Highway, Ahmedabad Pin |
Rs. 2,50,000.00
2 Lacs+ |
34, Hdfc Bank, Boldakdev Ahmedabad, | Y | 2022-23 |
1542 | Ndt Technologies Private Limited | Plot No. W 198, Ttc Industrial Area, Midc, Kopar Kharane, Navi Mumbai- 400709 |
Rs. 2,50,000.00
2 Lacs+ |
151771, State Bank Of India, Lbs Marg, Ghatkoper, Mumbai-400086, | Y | 2022-23 |
1543 | Shree Gokulesh Electric & Engineering Company | 666/1, Gandhi Road, Opp. Model Cinema, Ahmedabad-380001 |
Rs. 2,50,000.00
2 Lacs+ |
002796, Hdfc Bank, Gandhi Road, Ahmedabad- 380001, | Y | 2022-23 |
1544 | Laxman Rana Dangar | Gujrat-Kutch |
Rs. 2,50,000.00
2 Lacs+ |
1169, Hdfc Bank, Jubilee Circle, Bhuj, 13-05-2022 | Y | 2022-23 |
1545 | Ganesh Dnyanoba Kalamkar | Ganraj House, Nr. Ganraj Mangal Karyalay, Baner, Pune 45 |
Rs. 2,50,000.00
2 Lacs+ |
100558, Abhudaya Cop-Op Bank, Baner Road, Baner, 08-08-2022 | Y | 2022-23 |
1546 | Shri Rakesh Kumar Pandey | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
787571 | Y | 2022-23 |
1547 | Rajiv Agrawal | S/O Parmanand Agarwal, Near M- Block Market, S-436, Greater Kailash Part-2, New Delhi, Greater | UCBAR520220411007, Uco Bank, 11-04-2022 | Y | 2022-23 | |
1548 | Sachin Paredina | Indira Nagar, Sama Road, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
136160, Central Bank Of In, Fatehganj, Vadodar, 14-03-2023 | Y | 2022-23 |
1549 | Secure Meters Ltd.- Udaipur Unit | Himachal Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
183519, Idbi, Idbi Bank, Tonk Road, Jaipur, Rajasthan | Y | 2022-23 |
1550 | Ramesh Vachhraj Maheshwari | Gujrat-Kutch |
Rs. 2,50,000.00
2 Lacs+ |
32, Bank Of Baroda, Mundra, 29-07-2022 | Y | 2022-23 |
1551 | Dharti Nursari And Farm | A-22, Nilay Appartment, Near Gulab Tower Road, Thaltej, Ahmedabad- 380054 |
Rs. 2,50,000.00
2 Lacs+ |
997, Icici Bank, Shivalik-Iii, Drive In Road, Ahmedabad | Y | 2022-23 |
1552 | Omkar Shakya | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
120354 | N | 2022-23 |
1553 | Mukesh Kumar Nagar | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
243 | Y | 2022-23 |
1554 | Shah Alloys Ltd | Gujrat-Kutch | 51813, 22-06-2022 | N | 2022-23 | |
1555 | Digital Engineering Project Pvt Ltd | 10, Kankaria Co.Op. Hou. Society Ltd. Opp. Sardar Patel Hospital, Rambaug, Maninagar, Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
865071, Citi Bank, Ahmedabad | Y | 2022-23 |
1556 | Bhaleria Metal Craft Pvt. Ltd. | At & Post Timbhi, Taluka Umargam, Dist. Valsad |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, , 23-11-2022 | Y | 2022-23 |
1557 | Everest Multitech | 9, Shivpark Society - 1, Nava Naroda, Near Gopal Chowk, Ahmedabad - 382350 |
Rs. 2,50,000.00
2 Lacs+ |
665642, State Bank Of India, Nikol Road | Y | 2022-23 |
1558 | Yogesh Kumar Gupta | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
207837 | Y | 2022-23 |
1559 | Shikha Gupta (M/S A G Agro | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
7 | Y | 2022-23 |
1560 | Dorf Ketal Chemical India | Silvassa |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, 02.03.2023 | Y | 2022-23 |
1561 | Rachana Builders | Gujrat-Bhavnagar City | 445, Hdfc Bank, Bhavnagar, 29-03-2023 | Y | 2022-23 | |
1562 | Anand Enterprises (R N Singh) | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
31861 | N | 2022-23 |
1563 | Sunrise Engineering | Gidc, Wadhwan, Dist. Surendranagar |
Rs. 2,50,000.00
2 Lacs+ |
408, Icici Bank, Surendranagar, 07-05-2022 | Y | 2022-23 |
1564 | Werm India Ltd | A-17, Tagore Market, Kirtinagar, New Delhi-110015 |
Rs. 2,50,000.00
2 Lacs+ |
508534, State Bank Of India, Vardhman North Ex Plaza, New Delhi | Y | 2022-23 |
1565 | L Jagadish | Therpettai, Hosur |
Rs. 2,50,000.00
2 Lacs+ |
864, Icici Bank, Shanti Nagar Branch Hosur | Y | 2022-23 |
1566 | Ronak Traders | B-24, Tejendra Arcade, Near Rakhial Cross Road, Rakhial, Ahmedabad- 380023 |
Rs. 2,50,000.00
2 Lacs+ |
79225, Icici Bank, New Cloth Market, Ahmedabad- 380001 | Y | 2022-23 |
1567 | Shree Maruti Travels | 103, Urmikunj Compex, Gordhanwadi Cross Road, Kankaria, Ahmedabad- 380022 |
Rs. 2,50,000.00
2 Lacs+ |
9312, Icici Bank, New Cloth Market, Ahmedabad- 380002 | Y | 2022-23 |
1568 | Akta Associates | G-4 Rangotsave Near Darbar Chokadi, Manalpur Vadodara | 843525, Hdfc Bank, Alkapuri, Vadodara, 11-04-2022 | Y | 2022-23 | |
1569 | Vanditkumar Patel | Krishna Bunglow Vanivad Road Collage Road Nadiad |
Rs. 2,50,000.00
2 Lacs+ |
000140, Bank Of Baroda, Nadiad, 27-10-2022 | Y | 2022-23 |
1570 | Shree Radhe Developers | C-5, Kasiba Park, Ig Marg At.Nadiad |
Rs. 2,50,000.00
2 Lacs+ |
000112, Hdfc Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
1571 | Kalampo Mannow Itanagar | Arunachal Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
1572 | Navkar Construction | 5, Tapobhumi Apartment, Ushmanpura, Ahmedabad-380013. |
Rs. 2,50,000.00
2 Lacs+ |
138, Rajkot Nagarik Sahkari Bank Ltd, Bapunagar, Ahmedabad- 380024 | Y | 2022-23 |
1573 | Sangkhani Namchoom Namsai | Arunachal Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
1574 | Snehal Desai | L-1303, Jolly Residency, Vesu, Surat- 395007 |
Rs. 2,50,000.00
2 Lacs+ |
000005, Hdfc Bank, Near Reliance Mart, Vesu, Surat- 395007, 20-02-2023 | Y | 2022-23 |
1575 | Urvi Nitesh Dedhia | Flat No. 404 , 4Th Floor, Plot No. 7, Vijaya Sadan, Saadhana Vidyalaya, Sion West , Mumbai-400022 | 299421, Axis Bank, Sion, 04-03-2023 | Y | 2022-23 | |
1576 | Pawan Kumar Joshi | Sikar |
Rs. 2,50,000.00
2 Lacs+ |
236557, 17-05-2022 | Y | 2022-23 |
1577 | Narol Textile Infrastructure & Enviro Management | 170, Part, Saijpur-Gopalpur, Opp. Ioc Petrol Pump, Pirana Road, Piplaj, Ahmedabad-382405 |
Rs. 2,50,000.00
2 Lacs+ |
652265, State Bank Of India, Near Prahaladnagar Cross Road | Y | 2022-23 |
1578 | Mahesh Kumar | Sikar |
Rs. 2,50,000.00
2 Lacs+ |
433436, 17-05-2022 | Y | 2022-23 |
1579 | Patel Highway Management Pvt Ltd | 22, Patcon House, Shantikunj Residency, Near Astha Hospital, Bhabhar Road, Radhanpur-385340 |
Rs. 2,50,000.00
2 Lacs+ |
677099, Punjab National Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
1580 | Arham Transportation Pvt Ltd | 607, P B Parekh Tower, Near Hirabhai Market, Opp, Vanijya Bhavna, Kankaria Road, Ahmedabad- |
Rs. 2,50,000.00
2 Lacs+ |
098788, Icici Bank, Ghantakaran Mahavir Markter, Ahmedabad | Y | 2022-23 |
1581 | Aadinath Bulk Pvt Ltd | 246, Ganj Bazar, Madhupura, Sahibaug, Ahmedabad-380004 |
Rs. 2,50,000.00
2 Lacs+ |
707355, Apani Sahakari Bank Ltd, Dariapur, Ahmedabad | Y | 2022-23 |
1582 | Savjibhai Lakhabhai Solanki | 15, Madhvan Society, New Times Of India Press Road, Jivraj Park, Vejalpur, Ahmedabad-380051 | 627400, Punjab National Bank, Satelite Road, Ahmedabad, 09-03-2023 | Y | 2022-23 | |
1583 | Rameshbhai Bhurabhai Katara | At.Hingla Po.Sagdapada Ta.Fatepura |
Rs. 2,50,000.00
2 Lacs+ |
852837, State Bank Of India, Sector-10B Di.Gan, 27-05-2022 | Y | 2022-23 |
1584 | Shantilal Gangajibhai | Gujrat-Rajkot City |
Rs. 2,50,000.00
2 Lacs+ |
543727, Bank Of India, Bhaktinagar, Rajko, 27-06-2022 | Y | 2022-23 |
1585 | Veer Singh | 63A, Block I, Lajpat Nagar 1 New Delhi - 110024, New Delhi, India. |
Rs. 2,50,000.00
2 Lacs+ |
Online Trfd. | Y | 2022-23 |
1586 | Nihal Singh | Narnaul |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
1587 | Daya Nand | Narnaul |
Rs. 2,50,000.00
2 Lacs+ |
TFR-33350001001524, Punjab National Bank | Y | 2022-23 |
1588 | Samta Engineering Pvt. Ltd | Gujrat-Surenderanagar |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, 12-12-2022 | Y | 2022-23 |
1589 | Harish Chapalamadagu | Bengaluru | 940681, City Bank, Bengaluru | Y | 2022-23 | |
1590 | Harish Chapalamadagu | Bengaluru |
Rs. 2,50,000.00
2 Lacs+ |
940681, City Bank, Bengaluru | Y | 2022-23 |
1591 | Giriraj Singh | Palwal |
Rs. 2,50,000.00
2 Lacs+ |
PUNBR520220420117 | Y | 2022-23 |
1592 | Ajay Kumar | Palwal |
Rs. 2,50,000.00
2 Lacs+ |
PUNBR520220420117 | Y | 2022-23 |
1593 | M M And Company (Manoj Kumar) | Palwal |
Rs. 2,50,000.00
2 Lacs+ |
UBINR2202204210162 | Y | 2022-23 |
1594 | Bombay Intelligence Security India Limited | 2Nd Floor, 101, Omega House, Main Street, Hiranandani Gardens, Sainath Nagar, Powai, Mumbai, Maharashtra |
Rs. 2,50,000.00
2 Lacs+ |
32935, Saraswat Bank, Vikhroli W Branch, 10-05-2023 | Y | 2022-23 |
1595 | Gautam Singh | Panchkula |
Rs. 2,49,000.00
2 Lacs+ |
Hdfc Bank | Y | 2022-23 |
1596 | Mohit Jain | Narnaul | ICIC0SF0002:4003015, Icici Bank | Y | 2022-23 | |
1597 | Jambey Tashi Lumla | Arunachal Pradesh |
Rs. 2,40,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
1598 | Nyato Rigia Taliha | Arunachal Pradesh |
Rs. 2,40,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
1599 | Lokam Tassar Itanagar | Arunachal Pradesh |
Rs. 2,40,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
1600 | Mopi Mihu Anini | Arunachal Pradesh |
Rs. 2,40,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |