A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
3201 | Shri Chitrak S. Shah | Shivalik House Near Satellite Police Station Satellite Road Ahmedabad-15 |
Rs. 31,000.00
31 Thou+ |
63 Hdfc Bank Devarsh Buildig Ahmedabad 03.06.2019 | Y | 2018-19 |
3202 | Cloud 9 Infraspace LIp | Cloud-9 Vivan Square Jodhpur Cross Road Ahmedabad-15 |
Rs. 31,000.00
31 Thou+ |
675 HDFC Bank Navrangpura Ahmedabad 03.04.2019 | Y | 2018-19 |
3203 | Ajay | -- |
Rs. 31,000.00
31 Thou+ |
485073 Syndicate | Y | 2018-19 |
3204 | Narain Das Agarwal | -- |
Rs. 31,000.00
31 Thou+ |
947115 IOB 19-03-2019 | Y | 2018-19 |
3205 | Tersam Garg | 139 Tarun Enclave Pitampura Delhi-34 |
Rs. 31,000.00
31 Thou+ |
853407 Indian Bank | Y | 2018-19 |
3206 | Aks Homes & Infrastructure Pvt Ltd | Paschim Vihar Delhi | 925508 SBI | Y | 2018-19 | |
3207 | Ss Foods | B-10 Gujranwala Town Part-1 Ring Road Delhi-110009 |
Rs. 31,000.00
31 Thou+ |
000239 HDFC | N | 2018-19 |
3208 | Umiya Vijay Infra | Sarkhej-Ahmedabad |
Rs. 31,000.00
31 Thou+ |
998798 The Kalupur Commercial Co-Op Bank Panchwati Ahmedabad 03.05.2019 | Y | 2018-19 |
3209 | Steel Co | Canara Ratu Road Ranchi |
Rs. 31,000.00
31 Thou+ |
846110 Canara Ratu Road Ranchi 26.03.18 | Y | 2018-19 |
3210 | Beston Impex | Rajouri Garden Delhi |
Rs. 31,000.00
31 Thou+ |
280238 PNB | Y | 2018-19 |
3211 | Beston Impex | Rajouri Garden Delhi |
Rs. 31,000.00
31 Thou+ |
280237 PNB | Y | 2018-19 |
3212 | Abhishek Aggarwal | 20 Chotrakoot Appat East Arjun Ngr Shd Delhi |
Rs. 31,000.00
31 Thou+ |
215813 IDBI | Y | 2018-19 |
3213 | Ubnisons Jewels Pvt ltd | Vikas Marg Delhi | 102411 BOI | Y | 2018-19 | |
3214 | Ajay Kumar Aggarwal | E-51 Preet Vihar Delhi-92 |
Rs. 31,000.00
31 Thou+ |
528842 PNB | Y | 2018-19 |
3215 | Ambey Enterprise | Kirti Nagar Delhi-110015 |
Rs. 31,000.00
31 Thou+ |
000054 Punjab & Sind | Y | 2018-19 |
3216 | Vinod Kr Gupta | Kirti Nagar Delhi-110015 |
Rs. 31,000.00
31 Thou+ |
000388 HDFC | Y | 2018-19 |
3217 | Guru Dev Sharma | Bharari Shimla |
Rs. 31,000.00
31 Thou+ |
Cheque Pnb The Mall Shimla | Y | 2018-19 |
3218 | Rita Gowswami | -- |
Rs. 31,000.00
31 Thou+ |
Cheque Uco Bank H.P. High Court | Y | 2018-19 |
3219 | Vikas Rathore | -- |
Rs. 31,000.00
31 Thou+ |
Cheque Uco Bank H.P. High Court | Y | 2018-19 |
3220 | Suresh Chand Sharma | -- | Cheque Pnb The Mall Shimla | Y | 2018-19 | |
3221 | Devendra Kumar Singh | -- |
Rs. 31,000.00
31 Thou+ |
963900 SBI | Y | 2018-19 |
3222 | Shiv Manhans | -- |
Rs. 31,000.00
31 Thou+ |
Cheque Sbi Colony Road Barmana | Y | 2018-19 |
3223 | Harvind Kohli | Sec-4 Gurgaon |
Rs. 31,000.00
31 Thou+ |
589039 Pnb Gurgaon | Y | 2018-19 |
3224 | Adarsh Sharma | -- |
Rs. 31,000.00
31 Thou+ |
Cheque Boi Shimla | Y | 2018-19 |
3225 | Sanjeev Sood | -- |
Rs. 31,000.00
31 Thou+ |
Cheque Uco Bank H.P. High Court | Y | 2018-19 |
3226 | Mohan Welding Works | Er-41A Inderpuri Delhi-110012 |
Rs. 31,000.00
31 Thou+ |
784172 Indian Bank | Y | 2018-19 |
3227 | Hemant Vaid | -- | Cheque Pnb The Mall Shimla | Y | 2018-19 | |
3228 | Kusum Goswami | -- |
Rs. 31,000.00
31 Thou+ |
801505 SBI 12-03-2019 | N | 2018-19 |
3229 | Rajeshwari Chaudhary | -- |
Rs. 31,000.00
31 Thou+ |
471893 PNB Nayagaon | N | 2018-19 |
3230 | Chhabra Tent House | -- |
Rs. 31,000.00
31 Thou+ |
Chq.No. 014224 Dt-16.07.2018 | Y | 2018-19 |
3231 | Alpine Instiute of Management | -- |
Rs. 31,000.00
31 Thou+ |
138102 PNB Kaulagarh Road | N | 2018-19 |
3232 | Shri Pradipsinh Narendrasinh Vaghela | At Bakrana Taluka Sanad Dist. Ahmedabad-382110 |
Rs. 31,000.00
31 Thou+ |
091216 Corporation Bank Satillite Ahmedabad 02.11.2019 | Y | 2018-19 |
3233 | Sarvottam Hotel | Baska |
Rs. 31,000.00
31 Thou+ |
1161 Hdfc Bank Halol 07-03-2019 | Y | 2018-19 |
3234 | Neeraj Tayal Chandigarh | Chandigarh | Via Bank | Y | 2018-19 | |
3235 | Shivbir Singh | -- |
Rs. 31,000.00
31 Thou+ |
Chq.No.000014 Dt-22.06.2018 | Y | 2018-19 |
3236 | Vivan Steel Industries Ltd. | Kerala Gidc Taluka Bavda Dist Ahmedabad-382220 |
Rs. 31,000.00
31 Thou+ |
010525 Bank of Baroda Kathwada Ahmedabad 03.06.2019 | Y | 2018-19 |
3237 | Shree Balaji Metal Fab Rajpura | -- |
Rs. 31,000.00
31 Thou+ |
Via Bank | N | 2018-19 |
3238 | -- |
Rs. 31,000.00
31 Thou+ |
00001 BOI Bazpur | N | 2018-19 | |
3239 | Surinder Kumar | -- |
Rs. 31,000.00
31 Thou+ |
Chq.No.913706 Dt-20.07.2018 | Y | 2018-19 |
3240 | Jp Industries | -- |
Rs. 31,000.00
31 Thou+ |
030316 Allahabad Bank Naugawan Thaggu Kathima | N | 2018-19 |
3241 | Rainbow Plywood Industries | -- | 904212 Iob Jgadhari Road Yamunanagar | N | 2018-19 | |
3242 | Vijay Bridal Gallery Hoshiarpur (Krishan Gopal) | -- |
Rs. 31,000.00
31 Thou+ |
Via Bank | Y | 2018-19 |
3243 | Salasar Wood Industries | -- |
Rs. 31,000.00
31 Thou+ |
872506 Pnb Model Town Yamunanagar | N | 2018-19 |
3244 | Meera Devi | -- |
Rs. 31,000.00
31 Thou+ |
763348 SBI Tanakpur Rd. | N | 2018-19 |
3245 | Karamveer Vijay | -- |
Rs. 31,000.00
31 Thou+ |
000002 HDFC | Y | 2018-19 |
3246 | Rajco Buildwell Pvt Ltd | West Avenue Rd. Punjabi Bagh Delhi |
Rs. 31,000.00
31 Thou+ |
285044 Yes Bank | Y | 2018-19 |
3247 | Narender Singh | Sitawali Gohana Sonepat |
Rs. 31,000.00
31 Thou+ |
149954 Sbi Gohana | Y | 2018-19 |
3248 | Gayatri Trading | -- | 857275 PNB Selaqui Branch | N | 2018-19 | |
3249 | Axis Motors | -- |
Rs. 31,000.00
31 Thou+ |
000390 Kotak | Y | 2018-19 |
3250 | M/S S.N. Chemicals | -- |
Rs. 31,000.00
31 Thou+ |
Via Bank | N | 2018-19 |
3251 | Singhla Motors | -- |
Rs. 31,000.00
31 Thou+ |
158104 SBI Laxman Jhula Road | N | 2018-19 |
3252 | Mayukh Chander | -- |
Rs. 30,000.00
30 Thou+ |
139095 SBI Mountain Brigade | N | 2018-19 |
3253 | Anita Dasila | -- |
Rs. 30,000.00
30 Thou+ |
053756 IDBI Market Complex Siltham | N | 2018-19 |
3254 | -- |
Rs. 30,000.00
30 Thou+ |
536595 PNB Ranikhet Almora | N | 2018-19 | |
3255 | Raghunandan Singh | -- | 100048 SBI 27.03.2019 | N | 2018-19 | |
3256 | Rohit Kumar Pant | -- |
Rs. 30,000.00
30 Thou+ |
462687 SBI Danya | N | 2018-19 |
3257 | -- |
Rs. 30,000.00
30 Thou+ |
855299 Allahabad Bank Market Complex Siltham | N | 2018-19 | |
3258 | Kamdhenu Kwory Works | At & Post Sathamba Taluka Bayad Dist. Aravali |
Rs. 30,000.00
30 Thou+ |
394104 State Bank of India Sathamba 13.03.2019 | Y | 2018-19 |
3259 | Rajesh Kumar Yadav | -- |
Rs. 30,000.00
30 Thou+ |
008948 UBI 17.03.2019 | Y | 2018-19 |
3260 | Mritunjay Kumar Gupta | -- |
Rs. 30,000.00
30 Thou+ |
031129 CBI 17.03.2019 | Y | 2018-19 |
3261 | Keval Stone | At & Post Hathipura Taluka Bayad Dist. Aravali |
Rs. 30,000.00
30 Thou+ |
20 Hdfc Bank Lunavada 13.03.2019 | Y | 2018-19 |
3262 | Deep Shuttering Material | -- | Ch. No. 046164 Jkbank Arnia Jammu | Y | 2018-19 | |
3263 | Anish Khan | -- |
Rs. 30,000.00
30 Thou+ |
014985 OBC Main Market New Tihri | N | 2018-19 |
3264 | Sunil Kumar | -- |
Rs. 30,000.00
30 Thou+ |
Ch. No. 048475 Jk Bank Shakti Nagar Udhampur | N | 2018-19 |
3265 | Ricky Langer | -- |
Rs. 30,000.00
30 Thou+ |
Ch.No.085148 | N | 2018-19 |
3266 | Gunasundari | -- |
Rs. 30,000.00
30 Thou+ |
UPI/908260048011 | Y | 2018-19 |
3267 | Jetking Infotrain | -- |
Rs. 30,000.00
30 Thou+ |
102822 Hdfc Bank Date 02-05-18 | N | 2018-19 |
3268 | Nagendra Prasad | -- |
Rs. 30,000.00
30 Thou+ |
308699 PNB Augustmuni Rudraprayag | N | 2018-19 |
3269 | Ram Chandra Singh | Jhumri Tiliya Koderma | 271421 UBOI Jhumri Tilaiya 09.03.18 | Y | 2018-19 | |
3270 | Pankaj M Patel Cons. Pvt Ltd | 303 Chakravarty Complex Opp. Kiran Park Circle Nawa Vadaj Ahmedabad-380013 |
Rs. 30,000.00
30 Thou+ |
003601 Bank of Baroda S M Road Ahmedabad 25.02.2019 | Y | 2018-19 |
3271 | Ravikant Garg | -- |
Rs. 30,000.00
30 Thou+ |
675532 Canara 10-03-2019 | Y | 2018-19 |
3272 | Lex Global Legal Consultants | 56 New Delux Appt Sec-9 Rohini Delhi |
Rs. 30,000.00
30 Thou+ |
001889 P& Sind Bank | Y | 2018-19 |
3273 | Shakti Infratech Projects | 2 Krushannagar Opp Lal School Near Avadh Pan Centre Jamnagar-8 |
Rs. 30,000.00
30 Thou+ |
162051 Saurashtra Gramin Bank Khodiyar Co. Jamnagar 25.02.2019 | Y | 2018-19 |
3274 | Sukhpal | -- |
Rs. 30,000.00
30 Thou+ |
825134 SBI Silogi | N | 2018-19 |
3275 | Vastu Projects | Tulsi Villa Poddar Road Santracruz(W) Mumbai-400054 |
Rs. 30,000.00
30 Thou+ |
016796 Fedral Bank Ltd. Billimora-396321 03-09-2019 | Y | 2018-19 |
3276 | Vinay Chandola | -- | 100439 SBI Ajmervall Patti | N | 2018-19 | |
3277 | Dhanwan Singh | -- |
Rs. 30,000.00
30 Thou+ |
648071 SBI Satpuli Pauri | N | 2018-19 |
3278 | -- |
Rs. 30,000.00
30 Thou+ |
448341 Syndicate Bank Satpuli Pauri | N | 2018-19 | |
3279 | Sumit Construction | 33 Ashutosh Krushna Society Nr. Nirnaynagar Gamala Ghatlodia Ahmedabad |
Rs. 30,000.00
30 Thou+ |
128024 Central Bank of India Ashram Road Ahmedabad 03.01.2019 | Y | 2018-19 |
3280 | Pramod Kumar | -- |
Rs. 30,000.00
30 Thou+ |
035736 CBI | N | 2018-19 |
3281 | Dilip Gupta | -- |
Rs. 30,000.00
30 Thou+ |
019146 CBI | N | 2018-19 |
3282 | Aamod Sharma | -- |
Rs. 30,000.00
30 Thou+ |
042875 CBI | N | 2018-19 |
3283 | Sohan Singh Rawat | -- | 802570 PNB Pauri | N | 2018-19 | |
3284 | Vikas Singh Chauhan | -- |
Rs. 30,000.00
30 Thou+ |
000018 HDFC 18-03-2019 | N | 2018-19 |
3285 | Anup Kumar Badoni | -- |
Rs. 30,000.00
30 Thou+ |
358290 SBI Main Branch | N | 2018-19 |
3286 | Vee Pee Creations Pvt Ltd | Chawri Bazar Delhi |
Rs. 30,000.00
30 Thou+ |
001847 HDFC | Y | 2018-19 |
3287 | Barahi Transport Co. | -- |
Rs. 30,000.00
30 Thou+ |
060314 OBC Patel Nagar Dehradun | N | 2018-19 |
3288 | Kala Infrastructure | B-Upper Level. Kalatirth Complex Near Prematirth Jain Derasar Jodhpur Satellite Ahmedabad |
Rs. 30,000.00
30 Thou+ |
42360 Federal Bank Ashram Road Ahmedabad 13.03.2019 | Y | 2018-19 |
3289 | Sikand | 23-B Dda Sfs Flats Block-B East of Kailash New Delhi-110065 |
Rs. 30,000.00
30 Thou+ |
Y | 2018-19 | |
3290 | Enviro Chs Consultants | 613 F/Dream Rise Science City Road Ahmedabad | 33 Hdfc Bank Vastrapura Ahmedabad 16.03.2019 | Y | 2018-19 | |
3291 | Rajkumar Dawar | -- |
Rs. 30,000.00
30 Thou+ |
060568 PNB Niranjan Pur | N | 2018-19 |
3292 | St. Basil Granites | Poovanchira Po Panancherry Panchayath Poovanchira Thrissur-680652 |
Rs. 30,000.00
30 Thou+ |
731486 SBI Vadakkancherry | N | 2018-19 |
3293 | Ashok Kumar Patel | -- |
Rs. 30,000.00
30 Thou+ |
031802 All Bank 14.03.2019 | Y | 2018-19 |
3294 | Laxmi Timber Store | Dwarka Delhi |
Rs. 30,000.00
30 Thou+ |
290090 South Indian Bank | Y | 2018-19 |
3295 | Ganesh kumar | -- |
Rs. 30,000.00
30 Thou+ |
008211 All Bank 14.03.2019 | Y | 2018-19 |
3296 | Nathu Ram Singh | -- |
Rs. 30,000.00
30 Thou+ |
738986 All Bank 15.03.2019 | Y | 2018-19 |
3297 | Surendra Kumar (Mandakini Traders) | -- | 008862 OBC 16.03.2019 | Y | 2018-19 | |
3298 | Mahendra Singh | -- |
Rs. 30,000.00
30 Thou+ |
004985 All Bank 18.03.2019 | Y | 2018-19 |
3299 | Narender Nagpal Rajpura | -- |
Rs. 30,000.00
30 Thou+ |
Via Bank | Y | 2018-19 |
3300 | Bhargav H. Bhatt | -- |
Rs. 30,000.00
30 Thou+ |
672042 State Bank of India Vadodara 12-02-2019 | Y | 2018-19 |
3301 | Goutham | -- |
Rs. 30,000.00
30 Thou+ |
Online Online With HDFC | Y | 2018-19 |
3302 | Suraj Kumar Chhabra | -- |
Rs. 30,000.00
30 Thou+ |
Via Bank | Y | 2018-19 |
3303 | Rajesh K Sachanandani | -- |
Rs. 30,000.00
30 Thou+ |
Online Online With HDFC | Y | 2018-19 |
3304 | Srm Contractors | -- | Ch. No. 303583 Jkbank Talab Tillo Jammu | Y | 2018-19 | |
3305 | Mattupalli Sivaprasad S/o Venkata Satya Narayana | Guntur |
Rs. 29,500.00
29 Thou+ |
Chno.726753 SBI Guntur | Y | 2018-19 |
3306 | Mattupalli Sivaprasad S/o Venkata Satya Narayana | Guntur |
Rs. 29,000.00
29 Thou+ |
Chno.726752 SBI Guntur | Y | 2018-19 |
3307 | Darshan Singh | -- |
Rs. 29,000.00
29 Thou+ |
186213 SBI Dwarikhal | N | 2018-19 |
3308 | Mattupalli Sivaprasad S/o Venkata Satya Narayana | Guntur |
Rs. 28,500.00
28 Thou+ |
Chno.726751 SBI Guntur | Y | 2018-19 |
3309 | Sunil Kumar Goel | -- |
Rs. 28,000.00
28 Thou+ |
621995 Canara Bank Kotdwar | Y | 2018-19 |
3310 | Sardar Patel Mahavidyalay | -- |
Rs. 28,000.00
28 Thou+ |
000346 BOI 16.03.2019 | N | 2018-19 |
3311 | Manoj Kumar | -- | 741995 SBI Ranikhet Almora | N | 2018-19 | |
3312 | Lakshmi Dass Gorkha | -- |
Rs. 26,951.00
26 Thou+ |
Ch.No.016754 | Y | 2018-19 |
3313 | Sanjeev Saxena | -- |
Rs. 26,000.00
26 Thou+ |
369260 SBI 16-03-2019 | N | 2018-19 |
3314 | Pandya Travels | -- |
Rs. 26,000.00
26 Thou+ |
587 Bank of Baroda Khatodara Surat 13/03/2019 | Y | 2018-19 |
3315 | Kutch Archers | Indra Villa Darji Pole Pithwali Sheri Mandvi Dist Kutch |
Rs. 25,101.00
25 Thou+ |
32122 Dena Bank Mandvi 18.02.2019 | Y | 2018-19 |
3316 | Sh G L Saina | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 539701 Jkbank Shalamar Road Jammu | Y | 2018-19 |
3317 | Shri. Dineshbhai Kalidas Patel | 85 Patel Vas. Peghmali Dist Mahesana |
Rs. 25,000.00
25 Thou+ |
2320 Axis Bank Ltd. Mehsana 19.03.2019 | Y | 2018-19 |
3318 | Jaigopal Associates | -- | 749612 PNB Ajabpur Kalan | N | 2018-19 | |
3319 | Nirmal Kumar | -- |
Rs. 25,000.00
25 Thou+ |
564295 Syndicate 12-03-2019 | N | 2018-19 |
3320 | Shri Babubhai Bhikhabhai Patel | At Nava Madhva Post Kabaso. Ta. Idar Dist. Sabarkantha |
Rs. 25,000.00
25 Thou+ |
17 Bank of Baroda Nava Madhva 19.03.2019 | Y | 2018-19 |
3321 | Shri Nitinkumar Shamalbhai Patel | At & Post Kadoli Ta. Himatnagar Dist. Sabarkantha |
Rs. 25,000.00
25 Thou+ |
30007 Sabarkantha Dist. Central Co-Op Bank Kadoli-Himatnagar 19.03.2019 | N | 2018-19 |
3322 | Subhash Giri | -- |
Rs. 25,000.00
25 Thou+ |
007017 All Bank 14-03-2019 | N | 2018-19 |
3323 | Arvindkuruar Shantilal Rana | 3/672-A Karva Road Choksi Bajar Navapura Surat |
Rs. 25,000.00
25 Thou+ |
5529 State Bank of India Nanpura Surat 15/03/2019 | Y | 2018-19 |
3324 | Jayesh Hasmukhlal Misrty | -- |
Rs. 25,000.00
25 Thou+ |
27 The Surat Mercantile Co. Op. Bank Ltd. Bhagal Bundelawad Surat 03-11-2019 | Y | 2018-19 |
3325 | -- | 014827 Almora Zila Sahkari Bank Ranikhet Almora | N | 2018-19 | ||
3326 | Chr Developers | -- |
Rs. 25,000.00
25 Thou+ |
557416 Axis Bank Surat 03-11-2019 | Y | 2018-19 |
3327 | Kalpesh Kanchanlal Badami | -- |
Rs. 25,000.00
25 Thou+ |
464 Hdfc Bank Vanita Vishram Athwa Gate Surat 27/02/2019 | Y | 2018-19 |
3328 | Gurunanak Rumal House | 192 Parshotam Market Panchkuwa Ahmedabad |
Rs. 25,000.00
25 Thou+ |
1778 Kotak Mahindra Bank Mascati Market Ahmedabad 14/02/2019 | Y | 2018-19 |
3329 | Intelin Netsol | -- |
Rs. 25,000.00
25 Thou+ |
522443 Indian Bank Reshamwala Market Ring Road Surat 03-11-2019 | Y | 2018-19 |
3330 | Haresh Creatik | Shreen House Opp. Sarangpur Brts Bus Stand Sarangpur Ahmedabad-380002 |
Rs. 25,000.00
25 Thou+ |
2938 Kotak Mahindra Bank Raipur Ahmedabad 14/02/2013 | Y | 2018-19 |
3331 | Shiv Mahesh Dubey | -- |
Rs. 25,000.00
25 Thou+ |
403241 SBI 10.03.2019 | Y | 2018-19 |
3332 | Deepkesh Metal Pvt. Ltd. | Indralok Society Gst Crossing New Ranip Ahmedabad | 1432 Hdfc Bank Badi Brahmna Jammu-181133 23/02/2019 | N | 2018-19 | |
3333 | Gireesh Chandra | -- |
Rs. 25,000.00
25 Thou+ |
000623 ICICI Kosi Road Ramnagar | N | 2018-19 |
3334 | Danish Coffee Bar | Madhav Complex Atira Road Ellisbridge Ahmedabad |
Rs. 25,000.00
25 Thou+ |
88608 Bank of India Himatlal Park Ahmedabad 22/02/2019 | Y | 2018-19 |
3335 | Tava Davat | Shyam Gokul Complex Vijay Cross Road Ahmedabad |
Rs. 25,000.00
25 Thou+ |
2853 Adc Bank Vijay Cross Road Ahmedabad 22/02/2019 | Y | 2018-19 |
3336 | Shamalbhai M Patel | At Jitpur Post Mahadevgram Taluka Modasa Dist. Arvali |
Rs. 25,000.00
25 Thou+ |
30016 The Sabarkanth Dist. Co-Op Bank Ltd Modasa 03.11.2019 | Y | 2018-19 |
3337 | Deepak Singh Dasila | -- |
Rs. 25,000.00
25 Thou+ |
517709 SBI Didihat | N | 2018-19 |
3338 | Hansa Singh | -- |
Rs. 25,000.00
25 Thou+ |
049439 Almora Urban Co.Op Bank Sadar Bazar Ranikhet | N | 2018-19 |
3339 | Umesh Kumar | -- | 502945 UCO | Y | 2018-19 | |
3340 | Veera Arya | -- |
Rs. 25,000.00
25 Thou+ |
449833 PNB 15.03.2019 | N | 2018-19 |
3341 | Print Vision Pvt. Ltd. | Nanalal Ni Gali Ambawadi Bazar Ambawadi Ahmedabad |
Rs. 25,000.00
25 Thou+ |
1575 Kccb Income Tax Ahmedabad 18/02/2019 | Y | 2018-19 |
3342 | Ramchandra Yadav | -- |
Rs. 25,000.00
25 Thou+ |
981347 SBI | Y | 2018-19 |
3343 | Rajendrbhai C. Patel | Anandpurakampa Modasa Dist Aravali |
Rs. 25,000.00
25 Thou+ |
9075 Union Bank of India Modasa 14.03.2019 | Y | 2018-19 |
3344 | Narendra Singh | -- |
Rs. 25,000.00
25 Thou+ |
665841 SBI Molekhal | N | 2018-19 |
3345 | Ghanshyam Rabricators | K-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 25,000.00
25 Thou+ |
306796 Kapupur Com Co. Op Bank Ltd. Bopal Ahmedabad 22.02.2019 | Y | 2018-19 |
3346 | Mukhlal Pal | -- | 011096 Axis 13.03.2019 | N | 2018-19 | |
3347 | Navneet Infrastructure | Icici-8 7rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 25,000.00
25 Thou+ |
701813 Icici Bank Drive In Road Ahmedabad 22/02/2019 | Y | 2018-19 |
3348 | Lakhotia Trading Company | -- |
Rs. 25,000.00
25 Thou+ |
000038 HDFC 04.04.2019 | N | 2018-19 |
3349 | Om Swachhata Corp. | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 |
Rs. 25,000.00
25 Thou+ |
72553 Icici Bank New Cloth Market Ahmedabad 22/02/2019 | Y | 2018-19 |
3350 | Harsh Associates Prop. | -- |
Rs. 25,000.00
25 Thou+ |
038726 PNB Shyampur | N | 2018-19 |
3351 | Suraj Prasad Rai | -- |
Rs. 25,000.00
25 Thou+ |
018630 CBI 19.03.2019 | Y | 2018-19 |
3352 | Virender Mohan | -- |
Rs. 25,000.00
25 Thou+ |
136667 SBI Gandhi Chowk Ranikhet | N | 2018-19 |
3353 | Dinesh Kumar | -- | 022975 CBI 15.03.2019 | Y | 2018-19 | |
3354 | Mega Enviornment | C/214 Divyavihar Soceity Simander Park Jantanagar Ghatlodia Ahmedabad |
Rs. 25,000.00
25 Thou+ |
835871 Icici Bank Drive In Road Ahmedabad 22/03/2019 | Y | 2018-19 |
3355 | Renu Devi | -- |
Rs. 25,000.00
25 Thou+ |
000018 HDFC 17.03.2019 | Y | 2018-19 |
3356 | Ram Krishan Pal Singh | -- |
Rs. 25,000.00
25 Thou+ |
501479 PNB | Y | 2018-19 |
3357 | Gopal Builders | -- |
Rs. 25,000.00
25 Thou+ |
3099 National Co-Operative Bank Ltd. Adajan Branch Surat 16/03/2019 | Y | 2018-19 |
3358 | Shiv Stone Industries | Patelmuvada Bayad Dist. Aravali |
Rs. 25,000.00
25 Thou+ |
250581 State Bank of India Sathamba 13.03.2019 | Y | 2018-19 |
3359 | Virendra Kumar Dubey | Flat No. 503 Pentagon Building Motiram Pride Ambenath East Yhane- 421501 Mo 9766320689 |
Rs. 25,000.00
25 Thou+ |
058638 Axis Bank Ltd Fort Mumbai Date 11-02-19 | Y | 2018-19 |
3360 | Rohit Agarwal | -- | 288327 SBI Khairna | N | 2018-19 | |
3361 | Krishna Ice Cream Agency | -- |
Rs. 25,000.00
25 Thou+ |
2584 Andhra Bank Althan Canal Road Surat 18/03/2019 | Y | 2018-19 |
3362 | Padmavati Kwory Works | At & Post Sathamba Taluka Bayad Dist. Aravali |
Rs. 25,000.00
25 Thou+ |
171849 State Bank of India Sathamba 1303.2019 | Y | 2018-19 |
3363 | M.Maruti Stone | At & Post Boradi Bayad District Aravali |
Rs. 25,000.00
25 Thou+ |
385291State Bank of India Sathamba 1303.2019 | Y | 2018-19 |
3364 | Shri Deval Patel | -- |
Rs. 25,000.00
25 Thou+ |
6338 Icici Bank Ashram Road Ahmedabad 20/02/2018 | Y | 2018-19 |
3365 | Varundavan Stone | At Dolpura Taluka Baya Dist. Aravali |
Rs. 25,000.00
25 Thou+ |
363098 State Bank of India Sathamba 1303.2019 | Y | 2018-19 |
3366 | Sanjay Sharma | Ambala City |
Rs. 25,000.00
25 Thou+ |
344318 Pnb Chauramastpur (Ambala) | Y | 2018-19 |
3367 | R D Sales Corporation | 5/470 Haripura Surat | 191715 Prime Co Op. Bank Ltd. Lalgate Surat 19/03/2019 | Y | 2018-19 | |
3368 | Shivam Stone Industries | At & Post Sathamba Taluka Bayad Dist. Aravali |
Rs. 25,000.00
25 Thou+ |
436973 State Bank of India Sathamba 1303.2019 | Y | 2018-19 |
3369 | Surendra Agarwal | -- |
Rs. 25,000.00
25 Thou+ |
479574 Vijaya 16.03.2019 | Y | 2018-19 |
3370 | Shree Ram Stone | Patelmuvada Bayad Dist. Aravali |
Rs. 25,000.00
25 Thou+ |
108681 Bank of India Gandhinagar 13.03.2019 | Y | 2018-19 |
3371 | Subhash Chandra Baheria | -- |
Rs. 25,000.00
25 Thou+ |
166077 SBI 29.03.2019 | Y | 2018-19 |
3372 | Parishram Stone | At Dolpura Taluka Baya Dist. Aravali |
Rs. 25,000.00
25 Thou+ |
299448 State Bank of India. Sathamba 1303.2019 | Y | 2018-19 |
3373 | Shakti Singh Hada | 1-A 11 Rc Vyas Colony Bhilwara |
Rs. 25,000.00
25 Thou+ |
588718 ICICI 29.03.2018 | Y | 2018-19 |
3374 | Chhavi Lal Sudarshan | -- | 355087 P & S 13.03.2019 | N | 2018-19 | |
3375 | Ratnaben Shamrao Fule | -- |
Rs. 25,000.00
25 Thou+ |
97294 The Varachha Co. Op. Bank Ltd. Ved Dabholi Branch Surat 20/03/2019 | Y | 2018-19 |
3376 | Umiya Kwory Works | At & Post Mudiyataluka Bayad Dist. Aravali |
Rs. 25,000.00
25 Thou+ |
75 Hdfc Bank Lunavada 13.03.2019 | Y | 2018-19 |
3377 | Vithal Shankar Awasthi | B-309 Rk Colony Bhilwara |
Rs. 25,000.00
25 Thou+ |
470810 SBI 04.12.2018 | Y | 2018-19 |
3378 | Mahipal Singh | -- |
Rs. 25,000.00
25 Thou+ |
727627 IOB | N | 2018-19 |
3379 | M/S Hassan | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 014436 Jkbank Lal Bazar Srinagar | Y | 2018-19 |
3380 | Anil G. Shirole | 1201 / IA Gulab Shahshikala Bunglow Ghole RoadShivaji Nagar Pune- 411004 |
Rs. 25,000.00
25 Thou+ |
989472 State Bank Of India Parliament House Br. Delhi Date 05-03-19 | Y | 2018-19 |
3381 | Shantanu Associates | -- | 099365 Nainital Bank Jyoti Ashram Haridwar | N | 2018-19 | |
3382 | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 957202 Jkbank Khanyar Srinagar | N | 2018-19 | |
3383 | Devendrabhai Naranbhai Patel | Keshavbhag Society Ramnagar Sabarmati Ahmedabad |
Rs. 25,000.00
25 Thou+ |
651692 Indian Bank Motera Ahmedabad 25/02/2019 | Y | 2018-19 |
3384 | Armin Traders | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 132011 Jkbank Mira Sahib Jammu | Y | 2018-19 |
3385 | Bhikhusinh C. Parmar | Charanvada Modasa Dist. Aravali |
Rs. 25,000.00
25 Thou+ |
45 Bank of India Modasa 28.03.2019 | Y | 2018-19 |
3386 | Jasmeet Singh | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 089450 Jkbank Karan Bagh Jammu | Y | 2018-19 |
3387 | Dinesh | -- |
Rs. 25,000.00
25 Thou+ |
312182 Corporation Bank Haldwani | N | 2018-19 |
3388 | M Ramana Reddy | Guntur Guntur District | Guntur-Urban | N | 2018-19 | |
3389 | Neeta Narhari Amin | 58 Narneet Villa Nr. Tapovan Circle Chandkheda Ahmedabad |
Rs. 25,000.00
25 Thou+ |
502 Adc Bank Naranpura Ahmedabad 25/02/2019 | Y | 2018-19 |
3390 | Sigma Scientific Glass Pvt. Ltd. | 4606 G.I.D.C. Near Meghmani Chokdi & Deep Jyoti Statione Ankleshwar-393002 |
Rs. 25,000.00
25 Thou+ |
002169 Hdfc Bank Next To Lord Hotel Ankleshwar 02.12.2019 | Y | 2018-19 |
3391 | Omkar Singh Lakhawat | -- |
Rs. 25,000.00
25 Thou+ |
962056 SBI | Y | 2018-19 |
3392 | Narhari Hiralal Amin | 58 Narneet Villa Nr. Tapovan Circle Chandkheda Ahmedabad |
Rs. 25,000.00
25 Thou+ |
317 Adc Bank Naranpura Ahmedabad 25/02/2019 | Y | 2018-19 |
3393 | Shri Ramanbhai Dhudabahi Patel | 5 Snehkunj Society Malgoddown Road Mehsana-2 |
Rs. 25,000.00
25 Thou+ |
429744 State Bank of India. Highway Road Mehsana 14.02.2019 | Y | 2018-19 |
3394 | Dr. G.K. Patel | Krishna Society Mehsana |
Rs. 25,000.00
25 Thou+ |
028429 Union Bank of India Jail Road Mehsana 14.03.2019 | Y | 2018-19 |
3395 | Alka Subhash Kerkar | 2 Umang 16Th Road Santacruze (West) Mumbai-400054 | 459785 Svc Co. Op. Bank Ltd Santacruze West Br. Date 20-03-19 | N | 2018-19 | |
3396 | Jagdishbhai P Patel | 23 Jivandeep Society Katargam-Singanpor Road Katargam Surat |
Rs. 25,000.00
25 Thou+ |
7 Hdfc Bank Katargam Surat 23/03/2019 | Y | 2018-19 |
3397 | Sarojben J Patel | Shukan Bunglow Mehsana |
Rs. 25,000.00
25 Thou+ |
430899 Yes Bank Opp. Urban Co-Op Bank Mehsana 15.03.2019 | Y | 2018-19 |
3398 | Arun Dattaram Dalvi | Mehta Mension Build. No. Room No. 67 Dr.Babasaheb Ambedkar Road Lalbaug Mumbai400012 |
Rs. 25,000.00
25 Thou+ |
371263 Mumbai District Central Co.Op Lalbaug Br. Date 20-03-19 | Y | 2018-19 |
3399 | Shaikh Nizam Ahmed / Shaikh Hasinabibi Nizam | -- |
Rs. 25,000.00
25 Thou+ |
43 Surat District Co-Operative Bank Kim Char Rasta Surat 13/03/2019 | Y | 2018-19 |
3400 | Shri Ronak K Patel | -- |
Rs. 25,000.00
25 Thou+ |
937684 Indusind Bank Shyamal Cross Road Ahmedabad 16/02/2019 | Y | 2018-19 |