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 |
---|---|---|---|---|---|---|
1 | Lodha Developers Thane Pvt Ltd | Lower Parel Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
003569 Kotak Mahindra Bank Ground Floor Mittal Court Mumbai-400021 Dt.04.01.2018 | Y | 2017-18 |
2 | Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018 |
Rs. 5,00,00,000.00
5 Cror+ |
211053, Oriental Bank of Commerce, Dombivali East, Mumbai Branch | N | 2014-15 |
3 | Lodha Construction (Dombivali) | -- |
Rs. 5,00,00,000.00
5 Cror+ |
211054, Oriental Bank of Commerce, Borivali West Branch | N | 2014-15 |
4 | Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018 |
Rs. 5,00,00,000.00
5 Cror+ |
211055, Oriental Bank of Commerce, Borivali (W) Branch | N | 2014-15 |
5 | Larsen & Toubro Limited | L&T House, N.M. Marg Ballard Estate, P.O. Box 278, Mumbai-1 |
Rs. 5,00,00,000.00
5 Cror+ |
900517, Standard Chartered | Y | 2014-15 |
6 | Laxmi Civil Engineering Services Pvt Ltd | Central Office |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, Axis Bank | Y | 2022-23 |
7 | Lodha Developers Ltd | lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | RTGS | Y | 2019-20 | |
8 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,00,00,000.00
2 Cror+ |
By RTGS | Y | 2019-20 |
9 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,00,00,000.00
2 Cror+ |
By RTGS Cheque Date-18.04.19 | Y | 2019-20 |
10 | Lcc Projects Pvt Ltd | B-Wing, 15Th Floor, Privilon Building, |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Hdfc Bank | Y | 2022-23 |
11 | Larsen & toubro ltd | Bahadur shah zafar marg New Delhi -2 |
Rs. 1,60,00,000.00
1 Cror+ |
Cheque No. 907886, Standard Chartered Bank New Delhi | N | 2004-05 |
12 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,59,00,000.00
1 Cror+ |
By RTGS Cheuqe Date-14.06.2019 | Y | 2019-20 |
13 | Lodha Developers Pvt Ltd | 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013 |
Rs. 1,50,00,000.00
1 Cror+ |
021821, Kotak Mahindra Bank Nariman Point Br. | Y | 2014-15 |
14 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | RTGS | Y | 2017-18 | |
15 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,01,62,095.00
1 Cror+ |
RTGS | Y | 2017-18 |
16 | Lalitha Jewellery | No-123, N Usman Rd, Panagal Park, T. Nagar, Chennai-600017 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
17 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs Date 15-03-19 | Y | 2018-19 |
18 | Lodha Construction (Dombivili) | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 |
Rs. 1,00,00,000.00
1 Cror+ |
627645ORIENTAL BANK OF COMMERCE BORIVALI (W) MUMBAI | Y | 2010-11 |
19 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs Date 25-03-19 | Y | 2018-19 |
20 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs Date 26-03-19 | Y | 2018-19 |
21 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai400011 | By Rtgs Date 29-03-19 | Y | 2018-19 | |
22 | Lodha Developers Ltd | lodha excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2019-20 |
23 | Lake View Developers | -- |
Rs. 1,00,00,000.00
1 Cror+ |
064757, Oriental Bank of Commerce, Powai, Mumbai Branch | N | 2014-15 |
24 | Lake View Developers | -- |
Rs. 1,00,00,000.00
1 Cror+ |
064758, Oriental Bank Of Commerce, Powai, Mumbai Branch | N | 2014-15 |
25 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By RTGS Cheque Date-30.04.19 | Y | 2019-20 |
26 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By RTGS Cheque Date-03.05.19 | Y | 2019-20 |
27 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By RTGS Cheque Date-07.05.19 | Y | 2019-20 |
28 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | By RTGS Cheque Date-24.05.19 | Y | 2019-20 | |
29 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By RTGS Cheuqe Date-20.06.2019 | Y | 2019-20 |
30 | Lodha Dwellers Pvt Ltd | 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013 |
Rs. 1,00,00,000.00
1 Cror+ |
110989, Kotak Mahindra Bank Nariman Point Br. | Y | 2014-15 |
31 | Laxmi Daimond Pvt. Ltd. | NR. Gajera Circle, Fulpada Road, Katargam, Surat- 365004 |
Rs. 1,00,00,000.00
1 Cror+ |
193647, Axis Bank | Y | 2013-14 |
32 | Linkwell Telesystems Private Limited | Assam |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
33 | Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai 400018 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
34 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93581, Kotak Mahindra Bank | Y | 2013-14 |
35 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | 93582, Kotak Mahindra Bank | Y | 2013-14 | |
36 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93583, Kotak Mahindra Bank | Y | 2013-14 |
37 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93584, Kotak Mahindra Bank | Y | 2013-14 |
38 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93585, Kotak Mahindra Bank | Y | 2013-14 |
39 | Lodha Dwellers Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
062888, Kotak Mahindra Bank | Y | 2012-13 |
40 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 81,82,967.00
81 Lacs+ |
RTGS | Y | 2017-18 |
41 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 73,00,000.00
73 Lacs+ |
By RTGS Cheuqe Date-10.06.2019 | Y | 2019-20 |
42 | Lodha Dwellers Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | 219805, HDFC | Y | 2012-13 | |
43 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 65,00,000.00
65 Lacs+ |
By Rtgs Date - 30.01.19 | Y | 2018-19 |
44 | Laxmi Narain Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS, IDFC First Bank | Y | 2021-22 |
45 | Lars Medicare | Killa No.1617 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS | Y | 2018-19 |
46 | Lalit Kumar Gupta | 705B-2 Ward No-3 Mehrauli New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Scblr220200128000031 Standard Chartered Bank Cheque Date-28.01.2020 | Y | 2019-20 |
47 | Logix Soft Tel Pvt Ltd | 85 Ground Floor World Trade Centre Barakhamba Lane New Delhi-110001 |
Rs. 50,00,000.00
50 Lacs+ |
106742 Indusind Bank Barakhamba Delhi | Y | 2016-17 |
48 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Cheque Date-07.05.19 | Y | 2019-20 |
49 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | By RTGS Cheque Date-16.05.19 | Y | 2019-20 | |
50 | Lokhandwala Infrastructure Private | -- |
Rs. 50,00,000.00
50 Lacs+ |
618947, Corporation Bank Lower Parel Br. | N | 2014-15 |
51 | Landmark Corporation | Opp. Vakilwadi Sports Club Nr. Bhaktidham Temple Surat Kadodara Road Surat |
Rs. 50,00,000.00
50 Lacs+ |
000123 Surat NAtioNAl Co-Op Bank Ltd Ghoddod Road Surat Dt.26.07.2017 | Y | 2017-18 |
52 | Logix Infra Developers | -- |
Rs. 50,00,000.00
50 Lacs+ |
752502 ICICI Bank 20.04.2019 | N | 2019-20 |
53 | Logix Builders And Promoters | -- |
Rs. 50,00,000.00
50 Lacs+ |
000386 PNB 20.04.2019 | N | 2019-20 |
54 | L.Romesh Meetei | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
55 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 50,00,000.00
50 Lacs+ |
001501, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
56 | L.Romesh Meetei | Manipur | RTGS, Dt. 25-01-2022 | Y | 2021-22 | |
57 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 50,00,000.00
50 Lacs+ |
001502, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
58 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 50,00,000.00
50 Lacs+ |
001503, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
59 | L.Romesh Meetei | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
60 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 50,00,000.00
50 Lacs+ |
001504, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
61 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 35,00,000.00
35 Lacs+ |
By Rtgs Date - 24.01.19 | Y | 2018-19 |
62 | Leeford Healthcare Limited | Himachal Pradesh |
Rs. 35,00,000.00
35 Lacs+ |
10569, Hdfc, Hdfc, Fortune Chambers, Feroze Gandhi Market | Y | 2022-23 |
63 | Logix Infrastructure Pvt Ltd | -- | 151418, Axis Bank | Y | 2013-14 | |
64 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
045372, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
65 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
048561, Kotak Mahendra Bank , Nariman Point Branch | Y | 2012-13 |
66 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
041248, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
67 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
051951, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
68 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
053010, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
69 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
055089, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
70 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | 058199, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 | |
71 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
061838, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
72 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
066714, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
73 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
065894, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
74 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
070382, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
75 | Lodha Construction (Dombivli), | 218, Shah & Nahar Industrial Estate,Dr. E. MosesRoad, Worli,Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
465279 HDFC Bank churchgate Mumbai -20 | Y | 2011-12 |
76 | Leeford Health Care Ltd. | Ludhiana Pb. |
Rs. 30,00,000.00
30 Lacs+ |
Cheque Hdfc Ludhiana | Y | 2018-19 |
77 | Lion Colorchem | B-1207, 12Th Floor, Ratnakar-9 Square, Vastrapur, Ahmedabad-15 | 001548, Kotak Mahindra Bank, Opp.Abhijit-3, Ahmedabad-9, 25-03-2023 | Y | 2022-23 | |
78 | Leharsingh Siroya | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
669044, Canara Bank Contonment Branch, Bengaluru | Y | 2022-23 |
79 | LODHA DWELLERS P LTD | 216, SHAN & NAGAR INDUSTIRES ESTATE, LOWER PAREL MUMBAI-400018 |
Rs. 25,00,000.00
25 Lacs+ |
208803 HDFC Bank | N | 2009-10 |
80 | Laser Power & Infra Pvt Ltd | 5A Woodburn Park Kolkata-700020 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT SBI | Y | 2020-21 |
81 | Lars Medicare Pvt Ltd | 136 Avatar Enclave Paschim Vihar Rohtak Road New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
11115 HDFC Bank Sco 1 Huda Sector 14 Main Market Sonipat HR-131001 Dt.27.11.2017 | Y | 2017-18 |
82 | L T Food Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
Neft | Y | 2018-19 |
83 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 23,00,000.00
23 Lacs+ |
By RTGS Cheque Date-28.05.19 | Y | 2019-20 |
84 | Lallooji & Sons | A-2, Shivalik Business Centre, B/H/Rajpath Club, S.G. Highway, Ahmedabad-54 | 241648, ICICI Bank | Y | 2014-15 | |
85 | Lalit Agrawal | Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
000489, ICICI Bank, MG Road, Chq. Dt 06.01.2022 | Y | 2021-22 |
86 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 15,00,000.00
15 Lacs+ |
By Rtgs Date -15.01.19 | Y | 2018-19 |
87 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 15,00,000.00
15 Lacs+ |
83346, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
88 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 15,00,000.00
15 Lacs+ |
82219, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
89 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 15,00,000.00
15 Lacs+ |
82220, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
90 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 15,00,000.00
15 Lacs+ |
82221, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
91 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | 82222, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 | |
92 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 15,00,000.00
15 Lacs+ |
82223, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
93 | Lumino Industries Ltd. | Unit No.12/4 Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Canara Bank | Y | 2019-20 |
94 | Laser Power & Infra Pvt. Ltd. | 4A Pollock Street 3rd Floor Kolkata West Bengal 700001 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
95 | Link Point Barter Pvt. Ltd. | 503 Ashok Height Old Nagar Das Road Andheri East Mumbai-400069 |
Rs. 15,00,000.00
15 Lacs+ |
UTIBR52021030600642472 Aixs Bank Andheri East | Y | 2020-21 |
96 | Lalco Residency Llp | -- |
Rs. 15,00,000.00
15 Lacs+ |
003524 HDFC Bank Jogeshwari-Vikhroli Link Road Andheri East Br. Cheque Date-28.03.19 | N | 2019-20 |
97 | Laurel Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 |
Rs. 15,00,000.00
15 Lacs+ |
172 Kotak Mahindra Bank | Y | 2016-17 |
98 | Lakhpat Singh | Rohtak | SBINR5201903250006573 | N | 2018-19 | |
99 | Laloji & Sons | Rajkot |
Rs. 11,00,000.00
11 Lacs+ |
616530, State Bank of India | N | 2012-13 |
100 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
101 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 10,00,000.00
10 Lacs+ |
By Rtgs | Y | 2018-19 |
102 | Leharsingh Siroya | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
669043, Canara Bank Contonment Branch, Bengaluru | Y | 2022-23 |
103 | Laxmi Civil Engg. Servicess Pvt Ltd | 1031/K-2 3rd Floor Sterling Tower Kolhapur-416001 |
Rs. 10,00,000.00
10 Lacs+ |
802439 KarNAtaka Bank NAgpur NAgpur Br. Dt.21.01.18 | Y | 2017-18 |
104 | L G Chaudhary | M-6/64 Gokul Appartment Nr.Parasnagar Bus-Stop, Sola Road, Naranpura, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
501546, Icici Bank, C.G.Road, Ahmedabad, | Y | 2022-23 |
105 | Lumino Industries Ltd. | Unit No.12/4 Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107 | RTGS Canara Bank | Y | 2019-20 | |
106 | Laser Power & Infra Pvt. Ltd. | 4A Pollock Street 3rd Floor Kolkata West Bengal 700001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
107 | Logix Soft Tel Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
240905, Axis Bank | Y | 2013-14 |
108 | Lakhan constoncter | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000324 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
109 | LG Chaudhary | M/6/64 Gokul Apatment Parasnagar Sola Road Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
003805 ICICI Bank Opp C.G. Road Ahmedabad 380009 | Y | 2019-20 |
110 | Lakshmi Ring Travellers CBE Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 |
Rs. 10,00,000.00
10 Lacs+ |
487194 Indian Bank 31 Variety Hall Road Coimbatore Date 11.03.2021 | Y | 2020-21 |
111 | Lakhani Engineers And Organisation | 103 Ghhewala Chambers Lal Darwaja Cross Road Big Street B/H. Nasjid Surat |
Rs. 10,00,000.00
10 Lacs+ |
223292 Yes Bank rachha Road Surat-395 Cheque Date- 07-06-2019 | Y | 2019-20 |
112 | Lakhani Mukeshbhai Madhubhai | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, SP Ring Road, Odhav, Ahmedabad- | 935, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 | |
113 | Laxmi Civil Engineers | -- |
Rs. 10,00,000.00
10 Lacs+ |
503442 Nagpur Nagrik Sah Bank | Y | 2016-17 |
114 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 |
Rs. 10,00,000.00
10 Lacs+ |
811731 Yes Bank Near Hirabaug Circle Surat Date 25-11-2020 | Y | 2020-21 |
115 | Lalit Agrawal | Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
000490, ICICI Bank, MG Road,Gurgaon, Chq. Dt. 06.01.2022 | Y | 2021-22 |
116 | Linkwell Telesystems Pvt. Ltd. | Telengana |
Rs. 10,00,000.00
10 Lacs+ |
389116, Sbi, Industrial Finance | N | 2022-23 |
117 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
118 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
119 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | RTGS | Y | 2017-18 | |
120 | lsurf Broadband Private Limited | -- |
Rs. 9,00,000.00
9 Lacs+ |
376075 State Bank of India Yagnik Road Rajkot 09/04/2018 | Y | 2018-19 |
121 | Lokesh Agarwal | Sanpada Navi Mumbai Thane 400705 Assam |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2021-22 |
122 | Lakhani Engineers & Organisation | -- |
Rs. 8,00,000.00
8 Lacs+ |
95972 Syndicate Bank Surat | Y | 2016-17 |
123 | L. K. Trusts | -- |
Rs. 7,50,000.00
7 Lacs+ |
00 9915, Punjab National Bank | N | 2013-14 |
124 | Lotus Kaleen Pvt Ltd | -- |
Rs. 7,00,000.00
7 Lacs+ |
91425 J&K Bank C.P. New Delhi | Y | 2016-17 |
125 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 6,24,498.00
6 Lacs+ |
RTGS | Y | 2017-18 |
126 | L T FOODS LTD | -- | 84428 SBI | Y | 2009-10 | |
127 | Lakhani Mukeshbhai Madhubhai | P. Das Infrastructure Pvt. Ltd., A - 503 To 532, Kalp Industrial Park, Nr. Kia Showroom, S. P. Ring Road, |
Rs. 6,00,000.00
6 Lacs+ |
000925, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad, | Y | 2022-23 |
128 | Lakhani Engineers And Organisation | 2794 To 2796, 103, Gheewala Chambers, Laldarwaja Bazar, Surat- 395003 |
Rs. 5,50,000.00
5 Lacs+ |
291655, Yes Bank, Varaccha Main, Surat-395006, | Y | 2022-23 |
129 | Lumbani Vevraj Ind Area, Hajipur | Ind Area, Hajipur |
Rs. 5,00,000.00
5 Lacs+ |
000293, HDFC Bank | Y | 2015-16 |
130 | Leelawati Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
18 Yes Bank 10 West Avenue West Punjabi Bagh New Delhi Dt.09.02.2018 | Y | 2017-18 |
131 | Lotus Real Tech Pvt. Ltd. | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
014200 Icici | Y | 2018-19 |
132 | Laksmi Channel | Artfed Building Rehabari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
133 | Lakshmi Ring Travellers (Coimbatore) Pvt Ltd | No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028 | 896159, Indian Bank, 31 Variety Hall Road, MCB Coimbatore-641001, Chq Dt-02.08.2021 | Y | 2021-22 | |
134 | Load Link Systems Pvt. Ltd. | Sector 38 West, Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
HARCH22137287515, The Haryana Apex Co-Op Bank Ltd., Chandigarh, 17-05-2022 | Y | 2022-23 |
135 | Laxmi Civil Engineering Services Ltd | Flat No.201 Dukale Heaven Tambadi Mati Taligaon Panaji Goa -403003 |
Rs. 5,00,000.00
5 Lacs+ |
126746 Karnataka Bank Ltd Panaji | Y | 2016-17 |
136 | Lakhani Sales Corporation | Pu-15 Pitampura Delhi |
Rs. 5,00,000.00
5 Lacs+ |
970158 Pnb | Y | 2019-20 |
137 | Lodha Developers Pvt. Ltd. | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 |
Rs. 5,00,000.00
5 Lacs+ |
78784KOTAK MAHINDRA BANK | Y | 2010-11 |
138 | Lakhani Engineers And Organisation | 2794 To 2796, 103, Gheewala Chambers, Laldarwaja Bazar, Surat- 395003 |
Rs. 5,00,000.00
5 Lacs+ |
364765, Yes Bank, Varaccha Main, Surat-395006, | Y | 2022-23 |
139 | Lakhabhai Sagathiya | Gujrat-Rajkot City |
Rs. 5,00,000.00
5 Lacs+ |
314250, State Bank Of India, Metoda, Rajkot, 06-06-2022 | Y | 2022-23 |
140 | Leibaklai Service Station | Kakching | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 | |
141 | Lodha Builders Pvt.Ltd | 12 Anupam Co-op Society Malbar Hill Mumbai 06 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 303619 HDFC Bank Bank Bank Mumbai | N | 2007-08 |
142 | Laxmi Bajoria | Anuj Bhawan Sarafbhati Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2020-21 |
143 | L B K Co. | Silvassa |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, 08.09.2022 | Y | 2022-23 |
144 | Liquor Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
145 | Laxmi Infra Developers Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
288599, Axis Bank | Y | 2012-13 |
146 | LKS Gold House (P) Ltd. | 60 N Usman Rd. Parthasarathi Puram T.Nagar Chennai-600017 |
Rs. 5,00,000.00
5 Lacs+ |
004099 City Union Bank Ltd. Mandaveli Date 22.10.2020 | Y | 2020-21 |
147 | Laxmikant Pukhraj Vyas | Bibwewadi Pune-411037 | 719196 Vishweshwar Bank | Y | 2016-17 | |
148 | Lipika Enterprise (Mobile-9825100112) | 801, Abhsan Appartment Parle Point Surat |
Rs. 5,00,000.00
5 Lacs+ |
424224, Syndicate Bank | Y | 2012-13 |
149 | L K S Gold House Pvt Ltd | N Usman Road Parthasarathi Puram |
Rs. 5,00,000.00
5 Lacs+ |
495386 CaNAra Bank New 22 Old 26 Duraisamy Road T NAgar ChenNAi 600017 30-01-2018 | Y | 2017-18 |
150 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 |
Rs. 5,00,000.00
5 Lacs+ |
052495 Yes Bank Varachha Road Surat-395006 Cheque Date- 30-11-2019 | Y | 2019-20 |
151 | Lakhani Engineers & Organisation | -- |
Rs. 5,00,000.00
5 Lacs+ |
011630 Syndicate Bank Surat Dt.26.10.2017 | Y | 2017-18 |
152 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 5,00,000.00
5 Lacs+ |
93580, Kotak Mahindra Bank | Y | 2013-14 |
153 | Lakshmi Ring Travellers CBE Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 |
Rs. 5,00,000.00
5 Lacs+ |
487195 Indian Bank 31 Variety Hall Road Coimbatore Date 11.03.2021 | Y | 2020-21 |
154 | Lumbini Beverages Pvt. Ltd. | H 2, EPIP, Industrial Area, Hajipur, Vaishali | 103548, Indian Bank | Y | 2014-15 | |
155 | Lakhwinder Singh | Hoshiarpur Mahilpur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Hdfc Mahilpur | N | 2018-19 |
156 | Laxmi Diamond Pvt. Ltd. | A. K. Road, Varaccha, Surat |
Rs. 5,00,000.00
5 Lacs+ |
246049, State Bank of India | Y | 2012-13 |
157 | Landcrafts Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
53481 Indusland Bank 23.04.2019 | Y | 2019-20 |
158 | Lsc Infratech Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
273447 SBI Near Sanjeevani Hospital | N | 2018-19 |
159 | Lilly Agnes | D-13/79 Sector-7 Rohini Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
81737 OBC Delhi Rohtak Road Punjabi Bagh West New Delhi Dt.27.12.2017 | Y | 2017-18 |
160 | Lakhanshi Parbat Odedra | Om Bunglow Green City Ranavav Dist. Porbander Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
199021 State Bank of India Bazar Road Ranavav Date 25-03-2021 | Y | 2020-21 |
161 | Lks Gold House (P) Ltd | 60, N Usman Rd, Parthasarathi Puram, T. Nagar, Chennai, - 600017 | Ch.No.364177, Canara Bank, T Nagar | Y | 2022-23 | |
162 | Lng Express India Pvt.Ltd | 36, Gidc Road, Ghanshyamnagar Society-2, Manjalpur, Vadodara-390011 |
Rs. 5,00,000.00
5 Lacs+ |
049532, Fedral Bank, Makarpura, Vadodara, Chq Dt 01.12.2021 | Y | 2021-22 |
163 | Lukhoi Wangoi | Manipur |
Rs. 4,89,495.00
4 Lacs+ |
RTGS | Y | 2022-23 |
164 | Laxmi Infra Developers Ltd. | A-HOUSE, MILLENNIUM TEXTILE MARKET, RING |
Rs. 4,50,000.00
4 Lacs+ |
433478, Axis Bank | Y | 2014-15 |
165 | Lavit | Neem Chowki Opp. Satish Petrol Pump Alanpur (Rural) Raj |
Rs. 4,50,000.00
4 Lacs+ |
DD 818549 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
166 | Lal chand Mulchand Tapadia Gaurav smiti | Vru shank Bhishma shankar Society Nasik Road |
Rs. 4,45,653.00
4 Lacs+ |
3501 DD ,Deo lali Vypar BANK | N | 2007-08 |
167 | L T FOODS LTD | -- |
Rs. 4,00,000.00
4 Lacs+ |
84618 SBI | Y | 2009-10 |
168 | Lakhani Engineers and Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 | 744585, Yes Bank, Near Hirabaug Circle, Varachha Road,Surat-395006, Chq Dt 25.12.2021 | Y | 2021-22 | |
169 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 |
Rs. 4,00,000.00
4 Lacs+ |
391360 Yes Bank Near Hirabaug Circle Surat Date 07-11-2020 | Y | 2020-21 |
170 | Lakhani Mukeshbhai Madhubhai | 15, Pratishtha Bunglows, Nikol Ahmedaba |
Rs. 4,00,000.00
4 Lacs+ |
922, Icici Bank, Bapunagar Ahemedabad Sardar Patel Mall, 22-07-2022 | Y | 2022-23 |
171 | Landmark Corporation | Surat |
Rs. 4,00,000.00
4 Lacs+ |
148649, SBI | Y | 2012-13 |
172 | Lakhani Engineers And Organi | 103 Ghhewala Chambers Lal Darwaja Cross Road Big Street B/H. Nasjid Surat |
Rs. 3,90,000.00
3 Lacs+ |
489741 Yes Bank Surat Cheque Date- 25-12-2019 | Y | 2019-20 |
173 | Lakhani Engineers and Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 |
Rs. 3,50,000.00
3 Lacs+ |
819231 YES Bank Mangaldeep Complex Varachha Road Surat Date-19-11-2020 | Y | 2020-21 |
174 | LEA Associates South Asia (P) Ltd. | Mathura Road New Delhi 110044 |
Rs. 3,35,000.00
3 Lacs+ |
742653 State Bank of India | Y | 2019-20 |
175 | Lakhanshi Parbatbhai Odedara | "Aum", Green City, Ranavav Main Road, Ranavav, Dist. Porbandar | 199023, State Bank of India, Ranavav, Dist. Porbander, Chq, Dt. 22.03.2022 | Y | 2021-22 | |
176 | Leharsingh Siroya | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
669044, Canara Bank Contonment Branch, Bengaluru | Y | 2022-23 |
177 | Lingappa | Davangere |
Rs. 3,00,000.00
3 Lacs+ |
847956, Apex Bank, Davangere | Y | 2021-22 |
178 | Lodha Construction (Dombivli), | 216, Shah & Nahar Industrial Estate,Dr. E. MosesRoad, Worli.Worli, Mumbai 400 018 |
Rs. 3,00,000.00
3 Lacs+ |
465323 HDFC Bank churchgate Mumbai -20 | Y | 2011-12 |
179 | Lodha Construction (Dombivli), | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 |
Rs. 3,00,000.00
3 Lacs+ |
465276 HDFC Bank churchgate Mumbai -20 | Y | 2011-12 |
180 | Lorenj Vetrified Tiles Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
91825, State Bank of India | N | 2012-13 |
181 | Laxman Pandurang Jagtap | -- |
Rs. 3,00,000.00
3 Lacs+ |
746405 Shri Ganesh Sahakari Bank New Sangvi Cheuqe Date-28.08.2019 | N | 2019-20 |
182 | Laimayum Bashanta | -- | By RTGS | Y | 2020-21 | |
183 | Leos Angel Gold | 7/260-6, Mariyapuram, Thrissur - 680006 |
Rs. 3,00,000.00
3 Lacs+ |
71, 05.04.2021 | Y | 2021-22 |
184 | Lucky Gold Star Company Ltd. | Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
253469 HDFC BANK | N | 2010-11 |
185 | Laxmi Construction Pr | C/O Sudama Singh Bihta More Pitamber Nagar Behind Pnb Bank Bihta Patna Patna Br-801103 In |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
186 | Lakhani Engineers & Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 |
Rs. 3,00,000.00
3 Lacs+ |
018141, Yes Bank, Gr. Floor, Unit No. 6, Mangal Deep Complex, F.P. No., 07-01-2023 | Y | 2022-23 |
187 | Laxmi Diamond Private Limited | Gajera Circle Katargam Surat |
Rs. 3,00,000.00
3 Lacs+ |
966643 Axis Bank Surat-395001 Cheque Date- 20-04-2019 | Y | 2019-20 |
188 | Lakhani Engineers and Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 |
Rs. 2,80,000.00
2 Lacs+ |
003093, Yes Bank, Near Hirabaug Circle, Varachha Road,Surat-395006, Chq Dt 30.09.2021 | Y | 2021-22 |
189 | Lakhani Engineers And Organisation | 103, Geevala Chamber, Lal Darvaja Cross Road, Motisheri, Surat 395003 | 710815, Canara Bank, Spcl Mcb Surat, 28-07-2022 | Y | 2022-23 | |
190 | Lallooji & Sons | -- |
Rs. 2,51,000.00
2 Lacs+ |
317804, ICICI Bank | Y | 2015-16 |
191 | 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 |
192 | Laxmi Dimonds Pvt ltd | Surat |
Rs. 2,50,000.00
2 Lacs+ |
203758, Axis Bank | Y | 2012-13 |
193 | Laxman Rana Dangar | Gujrat-Kutch |
Rs. 2,50,000.00
2 Lacs+ |
1169, Hdfc Bank, Jubilee Circle, Bhuj, 13-05-2022 | Y | 2022-23 |
194 | Lock Master (P) Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
007387 HDFC 16-03-2019 | Y | 2018-19 |
195 | L Jagadish | Therpettai, Hosur |
Rs. 2,50,000.00
2 Lacs+ |
864, Icici Bank, Shanti Nagar Branch Hosur | Y | 2022-23 |
196 | Lila Ship Recycling Pvt Ltd | Lila Fc Waghawadi Road Opp Circuit House Bhavnagar | 49183 Corporation Bank Bhavnagar 08.03.2019 | Y | 2018-19 | |
197 | Lanco Power Ltd. | Korba |
Rs. 2,50,000.00
2 Lacs+ |
441986HDFC | Y | 2010-11 |
198 | Laxman Lalitbhai Rawal | A-206 Silicon View Mabog Bombay Market Surat-395010 |
Rs. 2,50,000.00
2 Lacs+ |
000048 Kotak Mahindra Bank 1St Floor Shanti Point Surat-395002 Cheque Date- 12-03-2020 | Y | 2019-20 |
199 | Lokam Tassar Itanagar | Arunachal Pradesh |
Rs. 2,40,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
200 | Leela Wati Goel | 40/52 West Punjabi Bagh Delhi |
Rs. 2,25,000.00
2 Lacs+ |
131536 SBI | Y | 2018-19 |
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.