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 |
---|---|---|---|---|---|---|
1001 | Ajay Kumar | Uttar Pradesh | 4 | Y | 2022-23 | |
1002 | Anurita Enterprises Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Bank of Baroda | Y | 2013-14 |
1003 | Anju Devi | 1320, Pooth Khurd , Delhi-39 |
Rs. 2,00,000.00
2 Lacs+ |
000041, Bob | Y | 2022-23 |
1004 | Arvind Kalyani Infrastructure P.L | Hdfc Ashok Nagar Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
000883 HDFC Ashok Nagar Ranchi 03.02.18 | Y | 2018-19 |
1005 | AradhNA Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
167860 SBI Main Branch D.Dun | Y | 2017-18 |
1006 | Atul Singh Chandel | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
251 | Y | 2022-23 |
1007 | Arun Kumar Goel | A-2/123 pachim vihar new delhi -110063 |
Rs. 2,00,000.00
2 Lacs+ |
000784 HDFC Bank pashim vihar new delhi-110063 date 17-12-2020 | Y | 2020-21 |
1008 | Ansh Engineering | -- | 024741 Bank of India | Y | 2016-17 | |
1009 | Av Trade Agency Naharlagun | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
1010 | Amit Pathak Vinieetapathak | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
316257 | Y | 2022-23 |
1011 | Alo Libang Yinkiong | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
1012 | Aditya Jha | 2-M-4 Rangbariyojha Kota-324007 Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
000077 Hdfc Bank Main Jhalawar Road Kota-324007 Rajasthan Cheque Date- 08-07-2019 | Y | 2019-20 |
1013 | A.V. Mediways Llp | 28 Aman Puri NAngloi Delhi-110041 |
Rs. 2,00,000.00
2 Lacs+ |
254782 South Indian Bank Paschim Vihar New Delhi Dt.14.09.2017 | Y | 2017-18 |
1014 | Alok Industries | B-43 Mittal Tower Nariman Point |
Rs. 2,00,000.00
2 Lacs+ |
563237 Ing vysa Bank | Y | 2007-08 |
1015 | Ashwani Kr Mahajan | C-10 Rajouri Garden Delhi | 112752 PNB | Y | 2019-20 | |
1016 | Anil Kumar S/O Balbir S | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202205190076, Bank Of India | Y | 2022-23 |
1017 | Agni Steels P Ltd | Ingur Erode Dist |
Rs. 2,00,000.00
2 Lacs+ |
595072 South Indian Bank Erode Branch 363 Netaji Road Erode Erode DT Erode Tamil NAdu Pin-638001 01-02-2018 | Y | 2017-18 |
1018 | Ashok Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
000010 HDFC Bank | Y | 2019-20 |
1019 | Anjani Road Patchers Llp | 1001 Venus Atlantis ANAndNAgar Road PrahaladNAgar Ahmedabad-380015 |
Rs. 2,00,000.00
2 Lacs+ |
282107 Corporation Bank PrahladNAgar Ahmedabad Dt.21.07.2017 | Y | 2017-18 |
1020 | ANAnd Construction | S.S.High School Road Gumla |
Rs. 2,00,000.00
2 Lacs+ |
276208 SBI Gumla Dt.02.01.18 | Y | 2017-18 |
1021 | Ashok Kumar | Jind |
Rs. 2,00,000.00
2 Lacs+ |
2174118 00141 | Y | 2022-23 |
1022 | Abc Group | Abc Group Thaliparamba | N | 2022-23 | ||
1023 | Amrale Santosh | 140 Rambhag Colony Pune-411029 |
Rs. 2,00,000.00
2 Lacs+ |
322999 Janata Sah Bank | Y | 2016-17 |
1024 | ArNAb Mazumder | 1 B-72 Sector III Salt Lake Kolkata-700106 |
Rs. 2,00,000.00
2 Lacs+ |
34 HDFC Bank G C Avenue Kolkata 23-03-2018 | Y | 2017-18 |
1025 | Anurag Mishra | B-39 Sector-53 Noida-201301 UP |
Rs. 2,00,000.00
2 Lacs+ |
102212 Oriental Bank of Commerce Karampura New Delhi Dt.24.10.2017 | Y | 2017-18 |
1026 | Amit Kumar Diwan | Aryahi Appartment 265/A/4 G T Road Howrah |
Rs. 2,00,000.00
2 Lacs+ |
898825 HDFC Bank Sanjoy Palace Agra 24-03-2018 | Y | 2017-18 |
1027 | Ascon Heights Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
1028 | Anushka Heights Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
1029 | Amit Kumar Singh | Manipur | RTGS | Y | 2022-23 | |
1030 | Aadya Innovation Housing | -- |
Rs. 2,00,000.00
2 Lacs+ |
546353, Vijaya Bank | Y | 2013-14 |
1031 | Atual Moreshwar Save | Anjali Complex Khadkeshwar Aurangabad-431001 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 07.04.2020 | Y | 2020-21 |
1032 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801362 Indusind Bank Cheenai Cheque Date- 17-04-019 | Y | 2019-20 |
1033 | Anup Sharma | Itanagar, Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-03.09.2021 | Y | 2021-22 |
1034 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801363 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
1035 | Ankush Agwaral | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-03.09.2021 | Y | 2021-22 |
1036 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham | 801364 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 | |
1037 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801365 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
1038 | Asha Saini | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220701792, Hdfc Bank | Y | 2022-23 |
1039 | Ankur Agarwal | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-08.09.2021 | Y | 2021-22 |
1040 | A 2 Z online Services Pvt.Ltd | G/3 Phonix Building Bind Garden Road Pune - 411 001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 884043 Date 27/05/2008HDFC Bank | N | 2008-09 |
1041 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801366 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
1042 | A 2 Z online Services Pvt.Ltd | G/3 Phonix Building Bind Garden Road Pune - 411 001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 884043 Date 27/07/2008HDFC Bank | N | 2008-09 |
1043 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham | 801367 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 | |
1044 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801368 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
1045 | Anu | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220701794, Hdfc Bank | Y | 2022-23 |
1046 | Abhinav Vashisht | A-51 Pocket-OO MIG Flat Sector-2 Rohini Delhi-85 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
1047 | Ashok Vike | F-2 Rajarani Apartment Rana Pratap Nagar Arni Road Vadgaon Tehsil District Yavatmal-445002 |
Rs. 2,00,000.00
2 Lacs+ |
213396 Date 12.04.2020 | Y | 2020-21 |
1048 | Ashvitha N Pujary | Flat No.601, Jai Arati Apts, Swastik Park, Sion Trombay Road, Chembur, Mumbai-400071 |
Rs. 2,00,000.00
2 Lacs+ |
755666, Icici Bank, Vashi Branch, 08-03-2023 | Y | 2022-23 |
1049 | Aqua Gaseous Controls India | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 |
Rs. 2,00,000.00
2 Lacs+ |
342661, Indusind Bank, Near Parimal Garden, Ahmedabad-380006, Chq Dt 14.07.2021 | Y | 2021-22 |
1050 | Abhiram Reddy | 505 Sri Nilaye Sagar View Appartment Somajiguda Hyderabad - 500082 Ph.No.8800447356 | 473963 SBI Jawahar Vypar Bhawan Grnd Flr New Delhi-01 | Y | 2019-20 | |
1051 | Ashok Kumar | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220716825, Hdfc Bank | Y | 2022-23 |
1052 | Arjun Transport Co. Pvt Ltd | 414, Senapati Bapat Marg. Mumbai- 13 |
Rs. 2,00,000.00
2 Lacs+ |
219260 Canara Bank Wort' Branco | N | 2005-06 |
1053 | Ambadiyil Granties | Thalayira Vallicode-Kottayam Pathanamthitta-689656 |
Rs. 2,00,000.00
2 Lacs+ |
1043 ICICI Bank Pathanamthita | Y | 2018-19 |
1054 | Ajay Chandrakar | Dhamtari |
Rs. 2,00,000.00
2 Lacs+ |
674649, State Bank of India, Chq Dt-11.02.2022 | Y | 2021-22 |
1055 | ASPT Balakrishna | Indra Nagar Thoothukudi-628008 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2020-21 |
1056 | Anand Kumar A C | Hassan |
Rs. 2,00,000.00
2 Lacs+ |
433605, Karnataka Bank, Hassan | Y | 2022-23 |
1057 | Amrut Distilleries | RQ4R+P6V Pudussery East Kerala 678621 | RTGS Canara Bank Padussery Kerala Date 29-03-2021 | Y | 2020-21 | |
1058 | Ankit Goyal | -- |
Rs. 2,00,000.00
2 Lacs+ |
040758 OBC 15-03-2019 | N | 2018-19 |
1059 | Alpeshkumar Govabhai Patel | Govind Parvati Villa, At.Mohanpura, TalukaIder, O\Post Gambhirpura, Dist. Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
502555, ICICI Bank, Ahmedabad, Chq Dt 23.07.2021 | Y | 2021-22 |
1060 | Ashish B Agrawal | -- |
Rs. 2,00,000.00
2 Lacs+ |
941125 AXIS BANK LTD Nagpur-440001 Date-15-03-2021 | Y | 2020-21 |
1061 | Aashish Infracon Pvt Ltd | A-205, Jay Tower Memnagar Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
776278, Oriental Bank of Commerce | Y | 2012-13 |
1062 | Abhishek Shenoy | D-202 Great Eastern Garden , Lbs Marg, Kanjurmag West, Mumbai- 400078 |
Rs. 2,00,000.00
2 Lacs+ |
263600, Icici Bank, Powai, 18-03-2023 | Y | 2022-23 |
1063 | Ashish Shelar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
1064 | Amnil Pharmseuticlas Company India Pvt Ltd | Bavla Dist Ahmedabad | 4921, Bank of Baroda | N | 2012-13 | |
1065 | Antony Chakkala | Chakkala Parambil 10/379 Pudukkad Thrissur-680305 |
Rs. 2,00,000.00
2 Lacs+ |
2502201915 Federal Bank PuduKkad | Y | 2018-19 |
1066 | Ashutosh Gangwar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
557658 | Y | 2022-23 |
1067 | Aniket Jagnade | Mondha Neharu Nagar, Nagpur - 441002, Maharashtra, India |
Rs. 2,00,000.00
2 Lacs+ |
Online Trfd. | Y | 2022-23 |
1068 | Arjanbhai Babarbhai Desai | Netaji Park Society Arjun Roadways Behind Pashabhai Petrol Pump Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
01028 Kotak Mahindra Bank Mahesana 02-11-2018 | Y | 2018-19 |
1069 | Abhismit Enterprises (Yogesh Sagar) | B-1504 Naman Tower Shankar Lane Bridge Kandivali(W) Mumbai-40067 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 08.06.2020 | N | 2020-21 |
1070 | Avijit Sarkar | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
Imps No. Maf000262271437 | Y | 2022-23 |
1071 | Ajay Prakash Agrawal | 6. Tikrapara Road Dayalband Bilaspur Chhattisgarh-495001 | 580884 SBI Sarkanda. Bilaspur. Chhatisgarh-495001 Date-10-03-2021 | Y | 2020-21 | |
1072 | Asian Hotel Div.(A Unit Of Dreams U ) | -- |
Rs. 2,00,000.00
2 Lacs+ |
034683 OBC Bank The Asian School Indra NAgar Colny D.Dun | Y | 2017-18 |
1073 | Ashishkumar Singh | Plalina E, Flat No.2903, Lodha Speindoea, Ghodbundar Road Thane West |
Rs. 2,00,000.00
2 Lacs+ |
000011, Bank Of Baroda, Kalyan Branch | Y | 2022-23 |
1074 | ASR Multi Latle Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
879557 | N | 2012-13 |
1075 | Address Infrastructure Pvt Ltd | # Address Infrastructures Private Limited |
Rs. 2,00,000.00
2 Lacs+ |
161107, Axis, 24-06-2022 | Y | 2022-23 |
1076 | Ashokkumar Revabhai Patel | At-Lalpur, Ta-Idar |
Rs. 2,00,000.00
2 Lacs+ |
89, Hdfc Benk, Himatnagar, 08-10-2022 | Y | 2022-23 |
1077 | A.I.Saiyad | -- |
Rs. 2,00,000.00
2 Lacs+ |
799230 SBI Karnavati City | Y | 2011-12 |
1078 | Amrit Singh & Ashwani Singla | #2319 Sec 38C | 727630 SBI date 18-01-2021 | Y | 2020-21 | |
1079 | Arihant Jain | 1010, Nagarathpet Main Road, Bangalore - 02 |
Rs. 2,00,000.00
2 Lacs+ |
000030, HDFC Bank | Y | 2015-16 |
1080 | Antony Guarages Pvt. Ltd | Airoli Navi Mumbai-400708 |
Rs. 2,00,000.00
2 Lacs+ |
001600 HDFC Bank Airoli Navi Mumbai Cheque Date-15.04.2019 | N | 2019-20 |
1081 | Anupam Mittal | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2014-15 | |
1082 | Acre Granito Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
125753, State Bank of India | N | 2012-13 |
1083 | Alliance Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
50828, State Bank of India | N | 2012-13 |
1084 | Abhishek Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
140 | N | 2022-23 |
1085 | Ashmita Banik | Agartala | RTGS, Dt-12.07.2021 | Y | 2021-22 | |
1086 | Aeroworld Engineering (Alkaben Patel & Dineshbhai Patel) | Plot No. 27-A Flate No. 2 Devchand Nagar Society Opp. Navjivan Hundai Show Room Udhana Magdalla Road To Udhana Zone Office Road Surat-394210 |
Rs. 1,95,000.00
1 Lacs+ |
851371 State Bank of India Sosyo Circle Branch Surat 28/12/2018 | Y | 2018-19 |
1087 | Alo Libang Yinkiong | Arunachal Pradesh |
Rs. 1,95,000.00
1 Lacs+ |
RTGS, Dt-08.06.2021 | Y | 2021-22 |
1088 | Anil Kumar Agarwal | -- |
Rs. 1,89,000.00
1 Lacs+ |
502408 SBI | N | 2019-20 |
1089 | Aeroworld Engineering (Alkaben Patel & Dineshbhai Patel) | Plot No. 27-A Flate No. 2 Devchand Nagar Society Opp. Navjivan Hundai Show Room Udhana Magdalla Road To Udhana Zone Office Road Surat-394210 |
Rs. 1,85,000.00
1 Lacs+ |
821370 State Bank of India Sosyo Circle Branch Surat 28/12/2018 | Y | 2018-19 |
1090 | Alo Libang | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-04-12-2019 | Y | 2019-20 |
1091 | Adarsh Electricals | 202 Chandra Darshan Apartment Near B. A. P. S. Mandir Adajan Surat-395009 |
Rs. 1,79,750.00
1 Lacs+ |
736 Bank of Baroda Khandbazar Surat 24/12/2018 | Y | 2018-19 |
1092 | Avantika Agro | -- | 1830 Kotak | N | 2019-20 | |
1093 | Adr. Ashish Shelar | 601 Hayland Court C-Wing Bazar Road Bandra West Mumbai-400050 |
Rs. 1,75,000.00
1 Lacs+ |
100109 Janakalyan Sahkari Bank Ltd Khar Cheque Date-20.03.19 | Y | 2019-20 |
1094 | Avon Cycles Limited | Ludhiana |
Rs. 1,75,000.00
1 Lacs+ |
750545 | Y | 2011-12 |
1095 | Avon Ispat & Power Limited | Ludhiana |
Rs. 1,75,000.00
1 Lacs+ |
64916 | Y | 2011-12 |
1096 | Arun Kumar Goel | A-2/123, Pachim Vihar, New Delhi-110063 |
Rs. 1,75,000.00
1 Lacs+ |
000787, HDFC Bank, Paschim Vihar, New Delhi-110063, Chq Dt 14.07.2021 | Y | 2021-22 |
1097 | Anand Swaroop Shukla | -- |
Rs. 1,75,000.00
1 Lacs+ |
47924 Allahabad Bank' | Y | 2019-20 |
1098 | Akhilesh Gupta | Uttar Pradesh |
Rs. 1,70,500.00
1 Lacs+ |
442191 | Y | 2022-23 |
1099 | Anil Km Maurya | -- | 818131 SBI | Y | 2019-20 | |
1100 | Aqua Gaseous Controls ( India ) | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 |
Rs. 1,70,000.00
1 Lacs+ |
625561, Indusind Bank, Near Parimal Garden, Ahmedabad-380006, Chq Dt 30.09.2021 | Y | 2021-22 |
1101 | Arpan Textiles | X/3614 Gali No -5 Shanti Moholla Gandhi Nagar Delhi-31 |
Rs. 1,65,000.00
1 Lacs+ |
036436 ICICI Bank Krishna Nagar Delhi | Y | 2020-21 |
1102 | Anurag Sharma | Uttar Pradesh |
Rs. 1,65,000.00
1 Lacs+ |
684824 | Y | 2022-23 |
1103 | Arun Kumar | Uttar Pradesh |
Rs. 1,65,000.00
1 Lacs+ |
10138 | Y | 2022-23 |
1104 | Atul Garg | -- |
Rs. 1,64,000.00
1 Lacs+ |
229501SBI | N | 2019-20 |
1105 | AviNAsh Panwar | -- |
Rs. 1,62,455.00
1 Lacs+ |
784555 PNB Mayapur Haridwar 10-02-2018 | Y | 2017-18 |
1106 | Anubhav Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND | 523124 Axis Bank Hyderabad A.P. -500016 Dt.08.03.2018 | Y | 2017-18 | |
1107 | Aagam Developers | Pooja Abhishek Skip Floor Athwalines Lal Bunglow Surat-7 |
Rs. 1,60,000.00
1 Lacs+ |
295014 Axis Bank Athwalines Surat 395001 Date-08-03-2021 | Y | 2020-21 |
1108 | Anand Garden Nursery | B-106, Shilver Point Commercial Complex, Gandhinagar-Koba Highway, Kudasan, Gandhinagar- |
Rs. 1,60,000.00
1 Lacs+ |
98, Hdfc Bank, Satyam-1, Adalaj, Gandhinagar- 382421 | Y | 2022-23 |
1109 | Aarohi Motors Pvt. Ltd. | -- |
Rs. 1,55,000.00
1 Lacs+ |
889099 Bank of india Karnavati City | N | 2011-12 |
1110 | Aarti Industries Ltd | -- |
Rs. 1,51,000.00
1 Lacs+ |
290062, Citi Bank | Y | 2015-16 |
1111 | Ajay Kumar Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
DD 924060 19.07.2019 | Y | 2019-20 |
1112 | Amritdhara Hospital Private Ltd | Karnal |
Rs. 1,51,000.00
1 Lacs+ |
DD 684961 Kotak Mahindra Bank Karnal Cheque Date-23.07.2019 | N | 2019-20 |
1113 | Aura Bright Light India Pvt Ltd | 506 Hir Aasha Arcade Opp Sagar Sangeet-1 Sola Ahmedabad-380060 | 001008 HDFC Bank Satadhar Circle Ahmedabad-380061 Cheque Date-25.10.2019 | Y | 2019-20 | |
1114 | Anil Parashar | -- |
Rs. 1,51,000.00
1 Lacs+ |
514892 SBI 16-03-2019 | N | 2018-19 |
1115 | Anup Kumar | -- |
Rs. 1,51,000.00
1 Lacs+ |
069398 All Bank | N | 2018-19 |
1116 | Ashmi Ispat Pvt Ltd | 201, 637, Building gulbai Tekra Road Ahmedabad |
Rs. 1,51,000.00
1 Lacs+ |
853122, Yes Bank | Y | 2012-13 |
1117 | Amul Industries Pvt. Ltd. | Rajkot |
Rs. 1,51,000.00
1 Lacs+ |
128300, State Bank of India | N | 2012-13 |
1118 | Arjunram Meghwal | Bikaner City |
Rs. 1,51,000.00
1 Lacs+ |
390601, Chq Dt. 26-12-2021 | Y | 2021-22 |
1119 | Akshay India Enterprises | -- |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 161037 Union Bank of India Badhkal Lake Complex Karnal Cheque Date- 25-04-2019 | Y | 2019-20 |
1120 | Adhana Enterprises | Nangli Sohna | Cheque 000188 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 | |
1121 | Ambrish Kumar | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
514652 | Y | 2022-23 |
1122 | Agrani Infra Developers Pvt Ltd | -- |
Rs. 1,51,000.00
1 Lacs+ |
Ch.No.406540 | Y | 2018-19 |
1123 | Anand Garden Nursery | B-106, Shilver Point Commercial Complex, Gandhinagar-Koba Highway, Kudasan, Gandhinagar- |
Rs. 1,50,000.00
1 Lacs+ |
000013, Hdfc Bank, Adalaj, Ahmedabad- 382421 | Y | 2022-23 |
1124 | Ashar Kumud Pratap | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 1,50,000.00
1 Lacs+ |
100570 TJSB Sahakar Bank Ghatkopar East Date 18.12.2020 | Y | 2020-21 |
1125 | Abhiruchi Snacks & Multi Plex | Sinhagad Road Pune-411030 |
Rs. 1,50,000.00
1 Lacs+ |
719079 IDBI Bank hagad Road Pune-411 Cheque Date-14.10.2019 | N | 2019-20 |
1126 | Amit Vyas | Kota City |
Rs. 1,50,000.00
1 Lacs+ |
005321, Chq Dt-21.01.2022 | Y | 2021-22 |
1127 | ARKAY Energy (Rameswarm) Ltd | -- | 005944 IDBI BanK, DBSBU Chappl Road, | N | 2011-12 | |
1128 | Asha Prashar | 162/9, Barh Mohalla, Old Faridabad, Faridabad-121002 |
Rs. 1,50,000.00
1 Lacs+ |
19493, Union Bank of India, A P Bhavan Ashoka Road New Delhi | Y | 2021-22 |
1129 | Acme Construction | Ff-101, Devpushp Complex, Near Uma Char Rasta, Baghodia Road, Vadodara- 390019 |
Rs. 1,50,000.00
1 Lacs+ |
293750, Idbi Bank, Vadodara, 12-07-2022 | Y | 2022-23 |
1130 | Amitbhai Unadkat | Talala, Dist. Girsomnath |
Rs. 1,50,000.00
1 Lacs+ |
RTGS, State Bank Of India, Veraval, 03-02-2023 | Y | 2022-23 |
1131 | Alag Property Construction P Ltd | 6 Bps Plaza, Devidayal Road, Mulund West, Mumbai-400080 |
Rs. 1,50,000.00
1 Lacs+ |
001432, HDFC Bank, Bhandup West Branch | Y | 2014-15 |
1132 | Atma Singh | Punjab |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft, Union Bank Of India | N | 2021-22 |
1133 | Avtar Singh | Punjab |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft, Union Bank Of India | N | 2021-22 |
1134 | Ajay Walia | -- | 386610 Dena Bank | N | 2019-20 | |
1135 | Amit Kr. Modi | 25, Ballyganj Circular Road, Kolkata-700019 |
Rs. 1,50,000.00
1 Lacs+ |
705208, State Bank of India | Y | 2014-15 |
1136 | Aashish Construction Company | -- |
Rs. 1,50,000.00
1 Lacs+ |
594, Bank of Baroda | N | 2012-13 |
1137 | Ashok Kumar Jain | -- |
Rs. 1,50,000.00
1 Lacs+ |
022461, HDFC Bank, Pune Branch | N | 2014-15 |
1138 | Aashish Gupta | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
744738 | Y | 2022-23 |
1139 | Ajemera Reality & Infra L India | -- |
Rs. 1,50,000.00
1 Lacs+ |
10496 | N | 2019-20 |
1140 | Ashoka Builders Pvt. Ltd. | Ashoka Road, Nasik Pune Highway, Nasik-422005 |
Rs. 1,50,000.00
1 Lacs+ |
920893, Axis Bank, Nasik | Y | 2012-13 |
1141 | Aditya Vikram Motha | 89/324 NAvkunj Appartment Flat No 204 Hoogly-712248 | 52812 Axis Bank Rishra Branch 01-06-2017 | Y | 2017-18 | |
1142 | Aditya Vikram Mohta | 89/324 Bangur Park Navkunj Apartment Lst Floor Rishra Hooghlt-712248 |
Rs. 1,50,000.00
1 Lacs+ |
138074 Axis Bank Rishra - 712248 Hooghly 22-03-2019 | Y | 2018-19 |
1143 | Anil Singh Negi | -- |
Rs. 1,50,000.00
1 Lacs+ |
713370 SBI Mirchora Pauri | N | 2018-19 |
1144 | Alpex Solar Pvt Ltd. | Jaipur City |
Rs. 1,50,000.00
1 Lacs+ |
455311 | Y | 2022-23 |
1145 | Amit Puri | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
62005 | Y | 2022-23 |
1146 | Amit Kumar Bihani | 1 Vallabh Nagar Extension Kota Rajasthan-324007 |
Rs. 1,50,000.00
1 Lacs+ |
000395 Icici Bank Jaistambh Chowk Bhatapara-493118 Cheque Date- 08-07-2019 | Y | 2019-20 |
1147 | 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 |
1148 | 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 | |
1149 | Arvind Sajjan Lachhiramka | 502 Ganga Tower Plot No. 223-224 Sector-21 Besides State Bank of Travancore Kamothe Navi Mumbai Panvel Raigarh-410206 |
Rs. 1,50,000.00
1 Lacs+ |
088603 Axis Bank Kamothe Navi Mumbai-410206 Cheque Date- 19-09-2019 | Y | 2019-20 |
1150 | Aggarwal Packers & Logistics | -- |
Rs. 1,50,000.00
1 Lacs+ |
348736 IDBI Bank | N | 2019-20 |
1151 | 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 |
1152 | 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 |
1153 | Adarsh Construction | Hadapsar Gadital Pune-411028 |
Rs. 1,50,000.00
1 Lacs+ |
082436 Union Bank Dapsar Gao Pune-4110 Cheque Date-04.04.2019 | N | 2019-20 |
1154 | Anil Kumar Loiya | -- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2017-18 | |
1155 | Aryan Cool Benification Pvt ltd. | Chandra pur Mhrstra | 317082 PNB | N | 2007-08 | |
1156 | Aaradhaya Fashion | D-14 Indralok Bunglow Near Nitin Nagar Althan Surat-395017 |
Rs. 1,50,000.00
1 Lacs+ |
001697 The Financial Co-Operative Bank Ltd. Behind Rktm Salabatpura Surat-395003 Cheque Date- 16-01-2020 | Y | 2019-20 |
1157 | Arajanbhai J Patel | Radheshyam Bala Upasna Park Near Balaji Hall 150 Feet Ring Road Rajkot 360005 |
Rs. 1,50,000.00
1 Lacs+ |
000058 Rajkot Nagarik Sahakari Bank Ltd. Opp. Balaji Temple Rajkot Date 06-11-2020 | Y | 2020-21 |
1158 | Ashish Nageshrao Nimbekar | -- |
Rs. 1,50,000.00
1 Lacs+ |
By NEFT Cheque Date-11.12.19 | N | 2019-20 |
1159 | Avinash Thakre | Ujwal Nagar Wardha Road, Nagpur |
Rs. 1,50,000.00
1 Lacs+ |
479296, Bank of Maharashtra, NMC Civil Line, Chq Dt. 04.10.2021 | Y | 2021-22 |
1160 | Arun Kumar Mundhra | 11 Konark Chandralok 5th Floor Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 1,50,000.00
1 Lacs+ |
200925 Union Bank of India Ghatkoper East Cheque Date-03.01.2020 | Y | 2019-20 |
1161 | Atmiya Infrastructure | 44-Upasna Park Near Dholakiya School B/H Balaji Hall Rajkot-360005 |
Rs. 1,50,000.00
1 Lacs+ |
000763 ICICI Bank Laxminagar Rajkot Date 27-11-2020 | Y | 2020-21 |
1162 | Ace Constructions Pvt Ltd | -- | 797002003 State Bank of India Dimapur Nagaland | N | 2018-19 | |
1163 | Akruti Nirman Ltd. | Santacruz, Mumbai. |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. 990810 CANARA BANK SANTACRUZ BRANCH,MUMBAI | N | 2003-04 |
1164 | Agrawal Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
002185 Bank of Baroda NAvayard Vadodara Dt.31.03.2018 | Y | 2017-18 |
1165 | Anjali Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
13765 Central Bank | Y | 2019-20 |
1166 | Agrawal Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
002186 Bank of Baroda NAvayard Vadodara Dt.04.05.2017 | Y | 2017-18 |
1167 | Aadinath Bulk Private Ltd | 246, Ganj Bazar, Madhupura, Sahibaug, Ahmedabad-380004 |
Rs. 1,50,000.00
1 Lacs+ |
707393, Apani Sahakari Bank Limited, Dariapur, Ahmedabad | Y | 2022-23 |
1168 | Arham Transportation Pvt Ltd | 103, Urmikunj Complex, Gordhanwadi Cross Road, Kankaria, Ahmedabad-380022 |
Rs. 1,50,000.00
1 Lacs+ |
98749, Icici Bank, Ahmedabad New Cloth Market Branch | Y | 2022-23 |
1169 | Atmiya Infrastructure | 44-Upasna Park Near Dholakiya School B/H Balaji Hall Rajkot-360005 | 000792 ICICI Bank Laxminagar Rajkot Date 23-02-2021 | Y | 2020-21 | |
1170 | Arvind Kumar | 11B/154 Prashant Kunj Faridabad |
Rs. 1,50,000.00
1 Lacs+ |
616271 Indian Overseas Bank YMCA Inst. of Engg. Faridabad Faridkot 121006 Dt.11.01.2018 | Y | 2017-18 |
1171 | ANAnd RigioNAl Co-Op Oil Seed Groved Unit Ltd. | ANAnd Chikkodra Road At. Chikhodara Dist ANAnd |
Rs. 1,50,000.00
1 Lacs+ |
120095 Axis Bank ANAnd Dt.08.01.2018 | Y | 2017-18 |
1172 | Anjani Road Patchers Llp | 1001, Venus Atlantis, Anandnagar Road, Prahaladnagar, Ahmedabad-15 |
Rs. 1,47,000.00
1 Lacs+ |
002619, Union Bank of India, Prahladnagar, Ahmedabad-380015, Chq Dt 14.10.2021 | Y | 2021-22 |
1173 | Anjani Road Patchers Llp | 1001, Venus Atlantis, Anandnagar Road, Prahaladnagar, Ahmedabad-15 |
Rs. 1,47,000.00
1 Lacs+ |
006761,Union Bank of India, Prahladnagar, Ahmedabad-380015, Chq Dt 20.11.2021 | Y | 2021-22 |
1174 | Anjani Road Patchers Llp | 1001, Venus Atlantis, Anandnagar Road, Prahaladnagar, Ahmedabad-15 |
Rs. 1,47,000.00
1 Lacs+ |
006826, Union Bank of India, Prahladnagar, Ahmedabad-380015, Chq Dt 03.02.2022 | Y | 2021-22 |
1175 | Aplab Engichem Pvt. Ltd. | 706, Abhishree Avenue, Opp. Hanuman Temple, Nehrunagar, Satellite, Ahmedabad-380015 |
Rs. 1,46,745.00
1 Lacs+ |
NEFT, State Bank Of India, Ambavadi, Satellite, Ahmedabad –, 28-02-2023 | Y | 2022-23 |
1176 | Anjani Road Patchers Llp | 1001, Venus Atlantis, Anandnagar Road, Prahaladnagar, Ahmedabad-15 | 002632, Union Bank of India, Prahladnagar, Ahmedabad-380015, Chq Dt 29.10.2021 | Y | 2021-22 | |
1177 | Arjanbhai J Patel | Radheshyam Bala Upasna Park Near Balaji Hall 150 Feet Ring Road Rajkot 360005 |
Rs. 1,40,000.00
1 Lacs+ |
000182 Rajkot Nagarik Sahakari Bank Ltd. Opp. Balaji Temple Rajkot Date 09-03-2021 | Y | 2020-21 |
1178 | Anil Gupta | C-13/5 Sector-3 Rohini New Delhi-110085 |
Rs. 1,38,000.00
1 Lacs+ |
55140 Union Bank Sec 22 Rohini Branch New Delhi Dt.19.12.2017 | Y | 2017-18 |
1179 | A V Prashanth | 7th Cross, Banashankari Layout, Jail Road, Shimoga |
Rs. 1,35,000.00
1 Lacs+ |
732213 Vijaya Bank | N | 2015-16 |
1180 | Amidhara Co Hou. Soc. Ltd | -- |
Rs. 1,34,000.00
1 Lacs+ |
192251, SBPP co-op Bank | N | 2012-13 |
1181 | Ajay Chandrakar | Kurud |
Rs. 1,30,000.00
1 Lacs+ |
468262 State Bank of India 07-03-2018 | Y | 2017-18 |
1182 | Aqua Gaseous Controls India | Shed No. A/17, Mangal Estate, Phasae 1, Gidc, Naroda, Ahmedabad-382330 |
Rs. 1,30,000.00
1 Lacs+ |
73267, Icici Bank, Near Galaxy Talkies, Ahmedabad | Y | 2022-23 |
1183 | Aditya Infracon | 84, Uttar Gujarat Patel Society-1, Vishwavidhyalay School, Asarwa, Ahmedabad-380016 | 000276, Hdfc Bank, Shahibaug, Ahmedabad-380004 | Y | 2022-23 | |
1184 | Achuthan Sundareswaran | -- |
Rs. 1,25,255.00
1 Lacs+ |
Onnline Trfd. | Y | 2014-15 |
1185 | Amit Kumar | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
67552 | N | 2022-23 |
1186 | Arvind Kumar Sharma | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
277454 | Y | 2022-23 |
1187 | Agappa Diagonostic Ltd Perumbavoor | Kerala |
Rs. 1,25,000.00
1 Lacs+ |
17-01-2023 | N | 2022-23 |
1188 | Ajay Kumar Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
479681 SBI | Y | 2019-20 |
1189 | Armee Infotech Pvt Ltd | 17, Goyal Intercity, B/H. Sal Hospital, Thaltej, Ahmedabad 380054 |
Rs. 1,25,000.00
1 Lacs+ |
285337, Bank Of India, Ashram Road Branch | Y | 2022-23 |
1190 | Avinash Trivedi | -- | 048313 All Bank 10.03.19 | N | 2018-19 | |
1191 | Anurag Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
197098 SBI | N | 2019-20 |
1192 | Anoop Kumar Gupta | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
819296 | Y | 2022-23 |
1193 | Atul C Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad-380013 |
Rs. 1,25,000.00
1 Lacs+ |
039175, ICICI Bank, Parimal Garden, Ahmedabad-380006, Chq Dt 17.03.2022 | Y | 2021-22 |
1194 | Archana Pandey | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
136810 | Y | 2022-23 |
1195 | Ashok Kumar Agarwal | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
793486 | Y | 2022-23 |
1196 | Atul C Bhavsar | 1-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 1,25,000.00
1 Lacs+ |
039149 ICICI Bank Parimal Garden Ahmedabad-38006 Cheque Date-19.03.2020 | Y | 2019-20 |
1197 | Amit Enterprises | 1907, Sadashiv Peth, Bajirao Road, Pune. | Cheque No. 27921 SUVARNA SAHAKARI BANK | N | 2003-04 | |
1198 | Anitaben D. Patel | "Himansu" Petlad Road At-Nadiad-387001 |
Rs. 1,25,000.00
1 Lacs+ |
438858 Axis Bank Nadiad-387001 Date 30-12-2020 | Y | 2020-21 |
1199 | Amol Dinkar Patil | Sarvadnya Bunglow, Shivaji Nagar, Gangapur, Satpur Nashik Industrial Estate-422007 |
Rs. 1,25,000.00
1 Lacs+ |
525742, Axis Bank, Nashik, 02-05-2022 | Y | 2022-23 |
1200 | Alka Singh | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
720801 | Y | 2022-23 |