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 |
---|---|---|---|---|---|---|
401 | Tehri Iron And Steel Casting Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
942263 | N | 2022-23 |
402 | Total Transport Systems Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
065245, Bank of India, Sakinaka Branch | N | 2014-15 |
403 | Trade Wings Hotels Limited A/C | Bogamalo Beach Resort, PO. Bogmalo, Goa 403806, India, Tel. 2538222 |
Rs. 1,00,000.00
1 Lacs+ |
132393, IDBI Bank Vasco | Y | 2014-15 |
404 | T Daisy Manoranjitham | Daisy Hospital No.3, Rangaswamy Street, Chrompet Chennai - 600 044 |
Rs. 1,00,000.00
1 Lacs+ |
Neft-000133704168 | Y | 2022-23 |
405 | Trilok Kapoor | President Wool federation HP |
Rs. 1,00,000.00
1 Lacs+ |
127905 SB of Hyderbad | Y | 2011-12 |
406 | Tn Jothira | No.2 Gnt Road, Gummidipundi, Thiruvallur-601201 | 921028, State Bank of India, Gummidipoondi, Chq Dt-15.12.2021 | Y | 2021-22 | |
407 | Toika Pharmacuticals Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
710374 | N | 2012-13 |
408 | T.M.L. Industries Ltd. | 301, B Tower, Alkapuri Arkede, Alkapuri, R.C. Dutta-Road, Vadodara-390007 |
Rs. 1,00,000.00
1 Lacs+ |
132785, IDBI Bank | Y | 2014-15 |
409 | The Kerala Cardamom Processing Society | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
09-05-2022 | N | 2022-23 |
410 | The Kerala Cardamom Processing and Marketing | KP 1/741B Spice House Thekkady PO Idukki Kerala-685536 |
Rs. 1,00,000.00
1 Lacs+ |
000600 ICICI Bank Road Kattapana 15.04.2019 | Y | 2019-20 |
411 | The Kerala Cardamom Processing and Marketing | KP 1/741B Spice House Thekkady PO Idukki Kerala-685536 |
Rs. 1,00,000.00
1 Lacs+ |
000599 ICICI Bank Road Kattapana 15.04.2019 | Y | 2019-20 |
412 | Terminus Kg Ventures P. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
675730, Sbi, Hyderabad | N | 2022-23 |
413 | Tarnjit Singh | -- | Ch.No.4561 JK Bank Dablehar Jammu | Y | 2017-18 | |
414 | The Karnataka Planters Association | Chikkamagaluru |
Rs. 1,00,000.00
1 Lacs+ |
206215 SBI Chikkamagaluru Cheque Date-25.04.2019 | Y | 2019-20 |
415 | Total Care Secur.. | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
20-05-2022 | N | 2022-23 |
416 | Technical Construction (Mukesh Raj) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
38954 | Y | 2022-23 |
417 | Tuf Metallurgical Pvt Ltd | Anand Vihar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000224, UCO, Chq Dt-10.01.2022 | Y | 2021-22 |
418 | Tumke Bagra | -- |
Rs. 1,00,000.00
1 Lacs+ |
431431 Date-25-09-2019 | Y | 2019-20 |
419 | The Kerala Cardamom Processing and Marketing | Buildin No. 208 Ward XVIII KCPMC Ltd Vandanmedu Idukki-685551 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 685229 ICICI Bank Kattappana | Y | 2019-20 |
420 | Tvn Homes Ltd. | Gurugram | 000068, HDFC Bank | Y | 2021-22 | |
421 | T.V. Mohan Das Pai | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
422 | Tarun Kumar S/O Ram Kishan | 5/C, Bc Block East, Shalimar Bagh, Delhi-110088 |
Rs. 1,00,000.00
1 Lacs+ |
000066, UCO Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
423 | Transworld International | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
846190, 29-03-2023 | Y | 2022-23 |
424 | Trivandrum Central | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
11-11-2022 | N | 2022-23 |
425 | Testtex India Laboratories | -- |
Rs. 1,00,000.00
1 Lacs+ |
194184, HDFC Bank, jogeshwari(East) Branch | N | 2013-14 |
426 | Triax Developers | Linking Road Kandivali (W) M-67 |
Rs. 1,00,000.00
1 Lacs+ |
759 Kotak Mahindra Bank Mumbai 400067 Dt.14.10.17 | Y | 2017-18 |
427 | Tr From 62001988804 | Telengana | Axis | N | 2022-23 | |
428 | Tushar Pratap Sonawane Nashik | Nashik |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 669862 NASHIK PEOPLES BANK | Y | 2003-04 |
429 | Transit Electronics Limited | G-7 Sns Interio Near Cng Gas Station, Althan Road, Bhatar Char Rasta, Althan, Surat - 395007. |
Rs. 1,00,000.00
1 Lacs+ |
13895, Hdfc Bank, Chaitanya Jyoti Maskati Plot- Vibhag 2, Plot No | Y | 2022-23 |
430 | Taxcan India P Ltd. | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
750662, Indian Bank | Y | 2021-22 |
431 | Tmke Bagra | -- |
Rs. 1,00,000.00
1 Lacs+ |
772608 | Y | 2018-19 |
432 | Tamiyo Taga | -- |
Rs. 1,00,000.00
1 Lacs+ |
309523 | N | 2018-19 |
433 | Trig Detectives Pvt Ltd | Swam Salaria |
Rs. 1,00,000.00
1 Lacs+ |
6144220 The J & K Bank. Vasant Vihar, New Delhi | Y | 2011-12 |
434 | Tvamm Homz Up | Gurugram | 000043, Kotak Mahindra Bank | Y | 2021-22 | |
435 | Trimirto Exports | Near St. Sebestan Church Aguem Alto Margao Goa 40361 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.- 446136 Canara Bank Margao | N | 2007-08 |
436 | Tarlochan Singh | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
000038, HDFC Bank | Y | 2021-22 |
437 | Tejraj Infrastructure | Sahjanand Palace, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
1773, Hdfc Bank, Sarkhej, Ahemadabad, 09-06-2022 | Y | 2022-23 |
438 | Tatikonda Sreekanth | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
315530, Indus Ind Bank, Madhapur | Y | 2022-23 |
439 | Tanmoy Bhowmik | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
440 | Talib Hussain | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2022-23 | |
441 | Thummalapally Dayakar | Telengana | 796544, Sbi, Nizamabad. | Y | 2022-23 | |
442 | Thilagavathi | No. 6 Godhandaraman Street, Cheyyar, Thiruvettipuram, Thiruvannamalai Cell No: |
Rs. 1,00,000.00
1 Lacs+ |
7213, Axis Bank, Cheyyar - Utib0004172 | Y | 2022-23 |
443 | Trident Builder & Developers | H NO. 80/G1 Raw H.no 55 Type F Ground Floor Mansarovar, Bhiwandi |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2021-22 | |
444 | Teja Dress Materials | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
334, City Union Bank Lt, Nellore | Y | 2022-23 |
445 | Theertha Projects Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
74, Dcb | N | 2022-23 |
446 | Th. Biswajit Singh | Thongju Ningomthong Imphal East |
Rs. 1,00,000.00
1 Lacs+ |
Cheque SBI MG Avenue | Y | 2017-18 |
447 | T Baladhandapani | 5/364, Tamilmani Nagar, Mahalingapuram, Coimbatore, 642002 |
Rs. 1,00,000.00
1 Lacs+ |
256793, Idbi Bank | Y | 2022-23 |
448 | Tunna Ji Pandey | -- | 257484 SBI | Y | 2019-20 | |
449 | Terash Gowalla | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
450 | Tridev Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
300187, Jankalyan Sahkari Bank, Mulund (W) Branch | N | 2013-14 |
451 | Tulen Gogoi | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
452 | Tejpal Singh | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
001505 Icici Sohna Road Badshapur Gurugram | Y | 2018-19 |
453 | Twenty First Century Textiles Pvt Ltd | Keshav Puram |
Rs. 1,00,000.00
1 Lacs+ |
336915 Yes Bank | Y | 2018-19 |
454 | T Mani | Valasaiyur Salem |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
455 | Tikam Pannalal Joshi | Indore.M.P. | 676613 State Bank Of India | N | 2011-12 | |
456 | TM Tyers Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 285609 Date 20.09.2008SBH, Gunfoundry Branch, HYD | N | 2008-09 |
457 | Trumala Enterprise | Budjahngnagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
458 | TM Chandra Shekar | 148 I Main Road Dinnurm R T Nagar Bangalore - 560032 |
Rs. 1,00,000.00
1 Lacs+ |
017665 ICICI Bank Bangalore - 560027 15-03-2019 | Y | 2018-19 |
459 | Trebhuvan | E 3 Arera Colony Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
17750Dena Bank | N | 2011-12 |
460 | Tarunben Lalubhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
00 2705, Tulsi Farm Goa Bank Kachigam | N | 2013-14 |
461 | Trumala Enterprise | Budjahngnagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
462 | Trilok Chand Sharma | -- | 891420 PNB | Y | 2018-19 | |
463 | Thangaraj | Ranipet Vellore-632403 |
Rs. 1,00,000.00
1 Lacs+ |
031192 State Bank of India Vellore 28.11.2018 | Y | 2018-19 |
464 | Timblo Pvt. Ltd | Capsem, Cudchade-Goa |
Rs. 1,00,000.00
1 Lacs+ |
372893 Madgaum Urban Co-op. Bank Ltd. Margac | N | 2005-06 |
465 | Takshashila Mahadev Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
824, Bank of India | Y | 2012-13 |
466 | Trimurti Nidan Kendra & Surgical Nursing Home | Near Bus Stand, Junagadh |
Rs. 1,00,000.00
1 Lacs+ |
12880, UCO Bank | Y | 2012-13 |
467 | Thupally Rama Krishna Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
147, Kotak, Jubilee Hills | N | 2022-23 |
468 | Treedev Shriji Association | -- |
Rs. 1,00,000.00
1 Lacs+ |
300031, Janakalyan Sahkari Bank, Mulund (W) Branch | N | 2013-14 |
469 | TPH Sons | -- | 425542, Dena Bank Santacruz (w) Br. | N | 2014-15 | |
470 | Tarun Kumar | Plot No 34/1, Purana Kheda Rd, Krishan Vihar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
656181, Indian Bank. Chq Dt-05.11.2021 | Y | 2021-22 |
471 | Takshashila Gruh Nirman Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
23261, Axis Bank | Y | 2012-13 |
472 | Terence De Souza | Panaji, Goa |
Rs. 1,00,000.00
1 Lacs+ |
000015, Bank of India | Y | 2015-16 |
473 | Tirupati Oil | Jalore |
Rs. 1,00,000.00
1 Lacs+ |
555998, Chq Dt-10.02.2022 | Y | 2021-22 |
474 | Tune Soumya Housing | 157 MP Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
58177 CitiBank | Y | 2011-12 |
475 | T & T Motors | -- |
Rs. 1,00,000.00
1 Lacs+ |
272567 SBI | N | 2009-10 |
476 | Tapan Pankajkumar Thakkar | 43/B, Navjivan Society, At. Mahemdavad, Taluka Mahemdavad, Dist. Kheda | 000045, HDFC Bank, Khatraj Road, Mehmedabad-387130, Chq Dt 04.01.2022 | Y | 2021-22 | |
477 | The Washim Urban Co Op Bank Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
By NEFT HDFC Bank A.B. Road Worli Mumbai Maharashtra-400018 | N | 2019-20 |
478 | Tej Phore | Wz-37, Shadipur, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
525913, UBI, Chq Dt-04.02.2022 | Y | 2021-22 |
479 | Tariq Niyazi | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
996745 | Y | 2022-23 |
480 | Tejpal Singh Mla | Vpo Ramgarh Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
001491 Icici Bank Badshahpur Gurgaon | Y | 2018-19 |
481 | Tuf Metallurgical Pvt Ltd | Barakhamba Rd Delhi-110001 |
Rs. 1,00,000.00
1 Lacs+ |
177408 PNB | Y | 2018-19 |
482 | Tarun Maheshwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
871164 SBI | Y | 2019-20 |
483 | Transpek Silox Industrie ltd | Atladera Vadodra | 602509 UTI Bank | Y | 2007-08 | |
484 | Transpek Silox Industrie ltd | Atladera Vadodra |
Rs. 1,00,000.00
1 Lacs+ |
602508 UTI Bank | Y | 2007-08 |
485 | Transpek Silox Industrie ltd | Atladera Vadodra |
Rs. 1,00,000.00
1 Lacs+ |
602510 UTI Bank | Y | 2007-08 |
486 | Tremont Infrastructure-Arjun Purohit | Sirohi |
Rs. 1,00,000.00
1 Lacs+ |
283179, Chq Dt-26.02.2022 | Y | 2021-22 |
487 | Tarunray Kaga | Barmer |
Rs. 1,00,000.00
1 Lacs+ |
231112, 04-04-2022 | Y | 2022-23 |
488 | Tpwarthii Steel Pvt. Ltd | Borai Growth Centre Vill Rasrrida Durg |
Rs. 1,00,000.00
1 Lacs+ |
615992 Canara Bank | Y | 2011-12 |
489 | Tulsi SHARMA | Vill : Post & the Bharmaur Distt- Chamba |
Rs. 1,00,000.00
1 Lacs+ |
329001UCO BANK, SHIMLA, H.P.-171004 | Y | 2010-11 |
490 | Three Leaves (India) Pvt. Ltd. | Jain House, G S. Road, Guwahati-781005, Assam | Y | 2014-15 | ||
491 | Tukoji Rao Puar | AB Road Dewas M.P. |
Rs. 1,00,000.00
1 Lacs+ |
397322 State Bank Of Indore | Y | 2011-12 |
492 | Triveni Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
16688 PNB | Y | 2019-20 |
493 | Tirupati Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
19152, IDBI Bank | N | 2012-13 |
494 | Tulshian Drug Agencies | Jhunjhunu |
Rs. 1,00,000.00
1 Lacs+ |
009306, Chq Dt-03.01.2022 | Y | 2021-22 |
495 | Terminus Kg Ventures Private Limited | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
259741, Axis, Gachibowli | Y | 2022-23 |
496 | Tinu | Jhunjhunu |
Rs. 1,00,000.00
1 Lacs+ |
032701, Chq Dt-12.02.2022 | Y | 2021-22 |
497 | Tatyasaheb R. Ghavate | M/P Pandhari. Ta Barshi, Dist : Solapur, | DD : 5397 Bank of India | N | 2011-12 | |
498 | T C Shrama | -- |
Rs. 1,00,000.00
1 Lacs+ |
501460PNB, YAMUNA VIHAR, DELHI-110020 | Y | 2010-11 |
499 | Terminus Anuktha Ventures Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
7339, Axis, Nanakramguda | Y | 2022-23 |
500 | Tarannum | -- |
Rs. 1,00,000.00
1 Lacs+ |
871371 PNB 17.03.2019 | Y | 2018-19 |
501 | Tulshi Vricks | Dholka |
Rs. 1,00,000.00
1 Lacs+ |
774715, Dena Bank | N | 2012-13 |
502 | TPS Ponkumaran | Indra Nagar Thoothukudi-628008 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
503 | Techno Rings Ind | Shivamogga |
Rs. 1,00,000.00
1 Lacs+ |
105048 Shimoga Dt.13.06.2017 | Y | 2017-18 |
504 | TPS Ponkumaran | Indra Nagar Thoothukudi-628008 | NEFT | Y | 2020-21 | |
505 | Tabasco Hindustan Infradevelopers Pvt Ltd | No.D6 &D7 Iind Floor Mall of India Kanhangad Kasargod-671315 |
Rs. 1,00,000.00
1 Lacs+ |
342048 Karnataka Bank Limited Uppala Karnataka Bank Limited Uppala | Y | 2018-19 |
506 | Triveni Pr. Upadhyay | Upadhyay Niwas, MGX Rd. Opp.Patel Nagar,Kandiwali(W) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
491571 State Bank of Bikaner & jaipur | Y | 2011-12 |
507 | The Bhavnagar Salt & Industrial Works Pvt Ltd | 1517, Ghogha Circle Bhavnagar 364001 |
Rs. 1,00,000.00
1 Lacs+ |
525437, IDBI Bank | Y | 2012-13 |
508 | Tithi Devlopers | B-501 Satymav Complex Opp Gujarat High Court S.G. Highway Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
76892, HDFC | Y | 2012-13 |
509 | Tanmay Bathwal | A1201 Rivieria One Ahmedabad - 380015, Gujarat, India |
Rs. 1,00,000.00
1 Lacs+ |
Online Trfd. | Y | 2022-23 |
510 | Triveni Pr. Upadhyay | Upadhyay Niwas, MGX Rd. Opp.Patel Nagar,Kandiwali(W) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
23177 State Bank of Bikaner & jaipur | Y | 2011-12 |
511 | Tanmay Bathwal | A1201 Rivieria One Ahmedabad - 380015, Gujarat, India. | Online Trfd. | Y | 2022-23 | |
512 | Thakur Mahender | Nalupani, Vkaskhand - Dunda, Uttarkashi, |
Rs. 1,00,000.00
1 Lacs+ |
861127 PNB | Y | 2011-12 |
513 | Trivender Singh Rawat | C - 130, Sector - 3, Defence Colony, Dehradun, |
Rs. 1,00,000.00
1 Lacs+ |
666957 State Bank of India | N | 2011-12 |
514 | Tuf Metallurgical Pvt. Ltd. | Shrestha Vihar Nd-92 |
Rs. 1,00,000.00
1 Lacs+ |
335091 PNB | Y | 2019-20 |
515 | The United Co-op Bank Ltd | At. Edar Dist Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
5126, United Co-op Bank | N | 2012-13 |
516 | Tarun Kumar Gupta | 3388/246 Ground Flr Hansa Puri Tri NAgar Delhi-110035 |
Rs. 1,00,000.00
1 Lacs+ |
366757 Yes Bank D-12 South Extension Part II New Delhi Dt.15.12.2017 | Y | 2017-18 |
517 | Tube India Container | -- |
Rs. 1,00,000.00
1 Lacs+ |
147149 24-07-2017 | N | 2017-18 |
518 | Tinka Stone | Village Sayli, Nr. Sayli Char Rasta Police Station, Silvassa (DNH) | BOB | Y | 2014-15 | |
519 | Total securities ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 706605, Icici Bank Nariman Point Mumbai | N | 2004-05 |
520 | Tapan Kumar Das | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
521 | Trilok Chandra Kushwaha | -- |
Rs. 1,00,000.00
1 Lacs+ |
622558 PNB 20.03.2019 | Y | 2018-19 |
522 | Tarachand Bawaria | Mains Rasq Colony Chindwara M.P. |
Rs. 1,00,000.00
1 Lacs+ |
155844 Bank Of Maharashtra | N | 2011-12 |
523 | The Shakti Plastic Indust Mumbai | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
069947, NKGSB Co operative Bank, Mumbai, Chq Dt 14.02.2022 | Y | 2021-22 |
524 | Tirupati Surajn Co. | Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
645487, Bank of Baroda | N | 2012-13 |
525 | Tarendra Brahma | Karbi Anglong--Assam | RTGS | Y | 2022-23 | |
526 | Trilochan Contruction Co. | Plot No. C/2250 Sheri No. 8 Juni Bhagavati Park Kaliyabid Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
508600 Corporation Bank Bhavnagar Date 10-09-2020 | Y | 2020-21 |
527 | Trilochand Singh | 10 Dube Colony Ind= M. P. |
Rs. 1,00,000.00
1 Lacs+ |
237108 Punjab & Sind Bank | Y | 2011-12 |
528 | Tiratna Enterprise | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
529 | Thangjam Arunkumar Wangkhei | Manipur |
Rs. 90,000.00
90 Thou+ |
RTGS | Y | 2022-23 |
530 | Thakkar & Shah Developers | Vapi Dist, Valsad |
Rs. 90,000.00
90 Thou+ |
000407, HDFC Bank | Y | 2015-16 |
531 | Tip Top Electricals | 502, Vishnu Apartment, Mali Faliya, Alayaniwadi, Tower Road, Surat - 395003 |
Rs. 84,000.00
84 Thou+ |
000168, HDFC Bank, Bhagal Char Rasta, Mahidharpura, Surat-395003, Chq Dt 14.02.2022 | Y | 2021-22 |
532 | Thavalappara Granites | FVQC+V49 Kannimala Kerala 686513 | 19005 Kannimala Service Co-Operative Bank Kannimala Kerala Date 28-09-2020 | Y | 2020-21 | |
533 | Tradex Corporation C/O Shri Saurabhbhai Patel | -- |
Rs. 75,000.00
75 Thou+ |
87034, Nutan Nagarik Sahakri | Y | 2013-14 |
534 | Taba Tadir | -- |
Rs. 75,000.00
75 Thou+ |
Y | 2019-20 | |
535 | Temjen Imna Along | Nagaland |
Rs. 75,000.00
75 Thou+ |
NEFT IDBI Kohima | Y | 2020-21 |
536 | T Jayaram | Gandhiji Road, Alwarthirunagar, Chen |
Rs. 75,000.00
75 Thou+ |
649852, Tamilnad Mercantile, Chennai Maduravoyal- Tmbl0000208 | Y | 2022-23 |
537 | Thomas John | -- |
Rs. 75,000.00
75 Thou+ |
RTGS Date 22-07-2020 | N | 2020-21 |
538 | Toshi Automatic Systems Pvt Ltd | D-132, 133/2, Bsr Industrial Area, Ghaziabad-201009 |
Rs. 75,000.00
75 Thou+ |
NEFT, Kotak Mahindra Bank, Ghaziabad-201009, 02-11-2022 | Y | 2022-23 |
539 | Tejas Mansukhlal Rixawala | 23 Dhanlaxmi Row House Cause Way Road Tadwadi Rander Road Surat-395009 | 051895 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 | |
540 | Tater Foundation Charitable Trust | -- |
Rs. 75,000.00
75 Thou+ |
000119 Thane Bharat Sahakari Bank Ltd. Ghatkopar East Date 03.07.2020 | Y | 2020-21 |
541 | Tekchand | Palwal |
Rs. 75,000.00
75 Thou+ |
UPI4693005162095 | Y | 2022-23 |
542 | Tanya Tanwar | Gurgaon |
Rs. 71,000.00
71 Thou+ |
235857, Union Bank Of India, Sushant Lok, Gurgaon, 09-07-2022 | Y | 2022-23 |
543 | Tirupati Industries | Yamunanagar |
Rs. 71,000.00
71 Thou+ |
631, Hdfc Bank | Y | 2022-23 |
544 | Taxila Welcure Pvt. Ltd. | 8 A . COMMISSIONER LANE K. N. MARG CIVIL LINES DELHI North Delhi DL 110054 IN |
Rs. 71,000.00
71 Thou+ |
Cheque Kotak Mahindra Amba Deep KG Marg New Delhi | Y | 2019-20 |
545 | Taksh Builders | 17, Suryadeep Bunglows, Near Railway Track, Science City Road, Sola, Ahmedabad |
Rs. 68,000.00
68 Thou+ |
1830, The Ahmedabad Mercantile Co Op Bank Ltd, Sola Road Branch | Y | 2022-23 |
546 | Tradex Corporation C/O Shri Saurabhbhai Patel | -- | 0 67714, Nutan Nagarik Sahakari | Y | 2013-14 | |
547 | Tirupati Prints | Plot No. 37/40, GIDC Pandesara Surat |
Rs. 65,000.00
65 Thou+ |
15544, The Sutex Co-op Bank | Y | 2012-13 |
548 | Tane Singh | Jaisalmer |
Rs. 61,000.00
61 Thou+ |
IBKL0001653, 13-05-2022 | Y | 2022-23 |
549 | Thai Thung | Amer Aboi Nagaland |
Rs. 60,000.00
60 Thou+ |
NEFT | Y | 2019-20 |
550 | Trajectore Works | Manipur |
Rs. 60,000.00
60 Thou+ |
RTGS | Y | 2022-23 |
551 | Tataputi Gopikrishna | 13-15-61/10/1-12 Kotilingala Peta Behind The Temple Rajahmundry-533104 |
Rs. 60,000.00
60 Thou+ |
Cheque 405512 Rajahmundry Andhra Pradesh | Y | 2018-19 |
552 | Tarun Rai | Mu.PO-Cohtan Badmer |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
553 | Tirupati Urban | -- | NEFT | N | 2019-20 | |
554 | Twiin Associates Llp | Gujrat-Rajkot City |
Rs. 51,000.00
51 Thou+ |
131, Hdfc Bank, Wockhardt Hospital, Rajkot, 18-06-2022 | Y | 2022-23 |
555 | Tarun Bahl | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 105911, Jk Bank Upper Gumat Jammu | Y | 2022-23 |
556 | Tarun Bahl | -- |
Rs. 51,000.00
51 Thou+ |
Ch.No.105911, Jkbank | Y | 2022-23 |
557 | Trisha Infra | Gujrat-Vadodra City |
Rs. 51,000.00
51 Thou+ |
557812, State Bank Of India, Jetalpur , Vadodara, 15-07-2022 | N | 2022-23 |
558 | Thavriben Narubhai Dindor | At Fatepura Taluka Fatepura, Dist. Dahod |
Rs. 51,000.00
51 Thou+ |
000055, The Panchmahal Dist. Co-Op Bank Ltd, Fatehpura, Dist. Dahod-389172, Chq Dt 16.03.2022 | Y | 2021-22 |
559 | T N Goel | H.No.3135 Sec 21 D Chd |
Rs. 51,000.00
51 Thou+ |
690777 SBI | Y | 2018-19 |
560 | Tersingbhai K. Bariya | At Gorya, Taluka Limkheda, Dist. Dahod | 000229, Bank of Baroda, Limkheda, Chq Dt 20.03.2022 | Y | 2021-22 | |
561 | Tulsi Projects | -- |
Rs. 51,000.00
51 Thou+ |
112293 Union Bank of India awad Road Rajkot-360001 | Y | 2019-20 |
562 | Transfarmour And Rectifire India Ltd | -- |
Rs. 51,000.00
51 Thou+ |
87164, IDBI Bank | N | 2012-13 |
563 | The Chennai Shopping Mall Textiles | -- |
Rs. 51,000.00
51 Thou+ |
801421 SBI 342/1/B, IIND FLOOR, CHIRAGALI LANE | Y | 2010-11 |
564 | The Everest Hill | Rajsamand |
Rs. 51,000.00
51 Thou+ |
000311, Chq Dt-31.01.2022 | Y | 2021-22 |
565 | The Social Club | At.Karamsad, Ta. Anand, Di. Anand |
Rs. 51,000.00
51 Thou+ |
000006, HDFC Bank, Anand, Chq Dt 14.10.2021 | Y | 2021-22 |
566 | Truly Creative Developers Pvt. Ltd. | (ctorivali (E), Mumbai - 66. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 256507 JANA SEVA BANK LTD BORIVALI (E) BRANCH,MUMBAI | N | 2003-04 |
567 | Taxila Gurukul Pvt. Ltd. | UNIT -4AC .FOURTH FLOOR J W MARRIOTT HOSPITALITY .DISCTRICT .AEROCITY NEW DELHI South West Delhi DL 110037 IN | Cheque Kotak Mahindra Amba Deep KG Marg New Delhi | Y | 2019-20 | |
568 | Truly Creative Developers Pvt. Ltd. | Borivali (E), Mumbai - 66. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 256507 JANA SEVA SAHAKARI BANK BORIVALI( E) BRANCH,MUMBAI | N | 2003-04 |
569 | Trimurti Association | -- |
Rs. 51,000.00
51 Thou+ |
981954 SBI 15-01-2018 | Y | 2017-18 |
570 | Trimurti Association | -- |
Rs. 51,000.00
51 Thou+ |
435564 Syndicate Bank 15-01-2018 | Y | 2017-18 |
571 | Timeline Infracon Llp | Gujrat-Rajkot City |
Rs. 51,000.00
51 Thou+ |
16, The Kalupur Comm. Co-Op Bank, Kkv Hall, 21-06-2022 | N | 2022-23 |
572 | Thakur Sons | Kandivali (E), Mumbai. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 611432 PUNJAB NATIONAL BANK KANDIVALI BRANCH,MUMBAI | N | 2003-04 |
573 | The Ahmedabad Wholesale Fruit Merch Asso | -- |
Rs. 51,000.00
51 Thou+ |
000 577, The Vijay Co-Op | Y | 2013-14 |
574 | Trimurti Education Trust | Dist. Surendranagar | 23611, IDBI Bank | N | 2012-13 | |
575 | Tejashriben Dilipbhai Patel | 3-Narayan Socity Ioc Road At.Viramgam |
Rs. 51,000.00
51 Thou+ |
279669, State Bank Of India, Viramgam, 14-08-2022 | Y | 2022-23 |
576 | Technoy Motors India Pvt. Ltd | Udaipur City |
Rs. 51,000.00
51 Thou+ |
010875, Chq Dt-12.02.2022 | Y | 2021-22 |
577 | Tek Chand | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 020078 Dena Bank Balabgarh Cheque Date- 26-04-2019 | Y | 2019-20 |
578 | Tarachand Jain | Udaipur City |
Rs. 51,000.00
51 Thou+ |
049231, Chq Dt-12.01.2022 | Y | 2021-22 |
579 | Talwar Commercial Pvt Ltd | Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
267 | Y | 2022-23 |
580 | Thakur Brothers Agricultural Farm | Kandivali (E), Mumbai. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 604575 PUNJAB NATIONAL BANK KANDIVALI(E) BRANCH,MUMBAI | N | 2003-04 |
581 | Thakur Estate Developers | Kandivali (E), Mumbai | Cheque No. 627297 PUNJAB NATIONAL BANK KANDIVALI (E),MUMBAI | N | 2003-04 | |
582 | Texpin Bearing Ltd | Minara Masjid Ranpur Botad-382245 |
Rs. 51,000.00
51 Thou+ |
005209 Bank of Baroda Ranpur Ahmedabad 03-11-2019 | Y | 2018-19 |
583 | Technoy Motors India Pvt. Ltd | Udaipur Dehat |
Rs. 51,000.00
51 Thou+ |
010876, Chq Dt-12.02.2022 | Y | 2021-22 |
584 | Tilak Ram Gupta | 6, Raj Nagar, Pitampura, Delhi-110034 |
Rs. 51,000.00
51 Thou+ |
741731, State Bank of India, Chq Dt-31.12.2021 | Y | 2021-22 |
585 | T.T Plywood Boards | Yamunanagar |
Rs. 51,000.00
51 Thou+ |
004854, HDFC Bank, Nirankari Bhawan | Y | 2021-22 |
586 | Taras Industries | Yamunanagar |
Rs. 51,000.00
51 Thou+ |
001128, HDFC Bank | Y | 2021-22 |
587 | Tricon Associat | Nandiad |
Rs. 50,000.00
50 Thou+ |
225159 Axis Bank Nadiad 03-07-2019 | Y | 2018-19 |
588 | Teem Eng. | Ahmedabad | 428 Hdfc Bank Vastrapur 03-08-2019 | Y | 2018-19 | |
589 | Tanmay Modi | -- |
Rs. 50,000.00
50 Thou+ |
032101 SBI | Y | 2018-19 |
590 | Themis Medicare Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
216061 Axis Bank Haridwar | N | 2018-19 |
591 | Tejaswai Motors Pvt. Ltd. (Bhutta) | -- |
Rs. 50,000.00
50 Thou+ |
374138 Central Bank of India, Khairatabad, Hyderabad-500 004 | N | 2011-12 |
592 | Tirumala Enterprise | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2020-21 | |
593 | Tirumala Enterprise | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2020-21 | |
594 | Tha. Mahednra Gopalji | -- |
Rs. 50,000.00
50 Thou+ |
7809 | N | 2012-13 |
595 | Thimmapa Suvarna | Mangalore | 101338, Mangalore | Y | 2021-22 | |
596 | The Agricutural Produce Markter Commitiee | Vijapur, Dist. Mehsana |
Rs. 50,000.00
50 Thou+ |
246000, State Bank Of India, Vijapur, 06-07-2022 | Y | 2022-23 |
597 | Tilak Raj Talwar | -- |
Rs. 50,000.00
50 Thou+ |
000031 HDFC AK Tower Nainital Road | N | 2018-19 |
598 | Tilak Ratan Realtors Pvt Ltd | 15B, Armenian Street, Kolkata - 700001 |
Rs. 50,000.00
50 Thou+ |
924852 HDFC Bank | Y | 2011-12 |
599 | Trivikram Joshi | -- |
Rs. 50,000.00
50 Thou+ |
422380, State Bank of Mysore | N | 2013-14 |
600 | TECHNO HARD | 674, KASHINATH SADAN 1269 JUNLI MASHARAJ RD. PUNE |
Rs. 50,000.00
50 Thou+ |
CHEQUE NO. 99089 BANK OF BARODA PUNE | N | 2006-07 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.