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 |
---|---|---|---|---|---|---|
1201 | Pramod Borkar/Sushma Pramod Borkar | Margao Goa |
Rs. 1,00,000.00
1 Lacs+ |
0 31507, IDBI Bank | Y | 2013-14 |
1202 | Patparganj Fie Enterpreneurs Association | Opp Plot No -157 Fie Patparganj Delhi |
Rs. 1,00,000.00
1 Lacs+ |
252922 PNB | Y | 2019-20 |
1203 | P.K. Rewinder | Rajnandgaon |
Rs. 1,00,000.00
1 Lacs+ |
682342 Punjab National Bank | Y | 2016-17 |
1204 | Pankag Malu | Badapathar Sewni M. P. | 29879SBI | N | 2011-12 | |
1205 | Pannabai Prajapati | Dwarika Nagar, Reeva |
Rs. 1,00,000.00
1 Lacs+ |
42009182, Union Bank of India | Y | 2012-13 |
1206 | Pakowal Tea Estate | Sonitpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
1207 | Premjibhai Atmarambhai Gohil | Sudhamapuri At. Kuha Ta Daskroi Dist Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
286214, The Ahmedabad Dist Co.Op. Bank Ltd | Y | 2012-13 |
1208 | Prabhakar Colonyieser Developers | M P Nagar, Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
852609, ING Vishv Bank | Y | 2012-13 |
1209 | Phukan Basumatary | Sonitpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
1210 | Peetex | -- |
Rs. 1,00,000.00
1 Lacs+ |
041725 ING Vysya Bank | Y | 2015-16 |
1211 | Pankajbhai G. Gayakwad (Makwana) | At Rakhiyana Ta. Mandal Dist Ahmedabad | 72227, The Mandal Nagrik Sahkari Bank | Y | 2012-13 | |
1212 | Parmar Anirudhsinh Dilipsinh | Limli Paa, Muli, Dist. Surendranagar |
Rs. 1,00,000.00
1 Lacs+ |
516978, State Bank Of India, Muli, 06-07-2022 | Y | 2022-23 |
1213 | Pradip Jayantbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
044055 Bank of India | Y | 2016-17 |
1214 | Pramod Kr Gupta | Yammuna Vihar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
102631, ICICI, Chq Dt-09.02.2022 | Y | 2021-22 |
1215 | Pride Infrastructure | 337, Vishala Supreme, Opp.Torrent Power Station, Nikol, Ahmedabad-382350 |
Rs. 1,00,000.00
1 Lacs+ |
000098, Kalupur Commercial Co- Op Bank Ltd., Nikol, Ahmedabad-382350, Chq Dt 15.06.2021 | Y | 2021-22 |
1216 | Prem Prakash Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
015167 UBI | Y | 2018-19 |
1217 | Padmavati Corporation | Dholka Dist Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
17410, Peoples co.op Bank Ltd | N | 2012-13 |
1218 | Padan Baruah | Darrang--Assam | Cheque | Y | 2022-23 | |
1219 | Purushottam Ramgopal Somani | Hyderabad Rd Nizama Bad -503003 |
Rs. 1,00,000.00
1 Lacs+ |
149742 AXIS | Y | 2019-20 |
1220 | Paresh Bhuptabhai Bhimani | Shree Jamuna Heritage Nr. Shastri Nagar Opp. Gandhi School Nana Mauva Main Road Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
082151 Union Bank of India Race Course Ring Road Rajkot Date 10-08-2020 | Y | 2020-21 |
1221 | Punjab Singh | Nissing |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 304226 Vijaya Bank Nissing Cheque Date- 26-04-2019 | Y | 2019-20 |
1222 | Prem Prakash Choudhary | 6 Central School Scheme Airforce Area Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
SBI Jodhpur 20.12.2019 | Y | 2019-20 |
1223 | Pavitra Engineering & Constructions | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
79129, Karnataka Bank, Mangalore | Y | 2022-23 |
1224 | PLG Power Ltd. | 139, A-1, Shah & Nahar Ind. Estate, Lower Parel (W), Mumbai- 400013 |
Rs. 1,00,000.00
1 Lacs+ |
310493, Federal Bank, Fort Branch | N | 2013-14 |
1225 | Prateplal Bhil | Udaipur Dehat | 967382, Chq Dt. 09-02-2022 | Y | 2021-22 | |
1226 | Palani | -- |
Rs. 1,00,000.00
1 Lacs+ |
809165 Andhra Bank | Y | 2015-16 |
1227 | Pankaj H. Parekh | Surbhi Co-op Hsg.SoHingwala Lane,Mumbai-77 |
Rs. 1,00,000.00
1 Lacs+ |
N | 2005-06 | |
1228 | Primal Ics Coching Center | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000703 Bank of Baroda Sonipat Cheque Date- 18-04-2019 | Y | 2019-20 |
1229 | Praveen Lube Agency | E-9, 1st Floor Sector I, Rohini New Delhi-110085, Mob. 9811617322, 9350172522 |
Rs. 1,00,000.00
1 Lacs+ |
145703, Axis Bank | Y | 2014-15 |
1230 | P C Mohan | Bangalore Central |
Rs. 1,00,000.00
1 Lacs+ |
668732, Bangalore Central | Y | 2022-23 |
1231 | Prem Lata Ji | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
021434 The Rohtak Central Co-Op Bank Rohtak Dt.05.02.2018 | Y | 2017-18 |
1232 | P K Somani | MiG 14 Maruti Indore | 168,169,17 IDBI Raipur | Y | 2011-12 | |
1233 | Pardeep Kumar | Jind |
Rs. 1,00,000.00
1 Lacs+ |
PUNBH22189988271, Punjab National Bank | Y | 2022-23 |
1234 | Poornima Srinivas | Bangalore North |
Rs. 1,00,000.00
1 Lacs+ |
797249, Bangalore North | Y | 2022-23 |
1235 | Patel Yagyeshbhai arvindbhai | 12 Ankleshwar Mahadev Society Science College road Godhara-389001 |
Rs. 1,00,000.00
1 Lacs+ |
050020 Baroda Gujarat Gramin Bank Godhra 17.10.2018 | Y | 2018-19 |
1236 | Pradhumna Sehagal | -- |
Rs. 1,00,000.00
1 Lacs+ |
48155UBI, SOUTH EXTN NEW DELHI-110049 | Y | 2010-11 |
1237 | Parasland Developer Pvt Ltd | A-201 Mansara Appt Sudha Enclave New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 013902 HDFC Bank Faridabad Cheque Date-24.05.2019 | Y | 2019-20 |
1238 | Pratap Ashar | -- |
Rs. 1,00,000.00
1 Lacs+ |
156462 ICICI Bank Ghatkoper East Br | Y | 2016-17 |
1239 | Priyanka Rai | -- | 967204 Vijaya | N | 2018-19 | |
1240 | Pradeep K Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
585864 Baroda Upgb 14-03-2019 | Y | 2018-19 |
1241 | Prateot Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
23 28-07-2017 | N | 2017-18 |
1242 | Prakash Javdekar | 24, Mahadeo Road. New Delhi - 1, |
Rs. 1,00,000.00
1 Lacs+ |
233812 | Y | 2011-12 |
1243 | Pradeep Khullar | -- |
Rs. 1,00,000.00
1 Lacs+ |
35527 HDFC BANK, JASOLA, NEW DELHI-110028 | N | 2010-11 |
1244 | Pankaj Singh | Jamatpur, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
086930, Axis Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
1245 | Panachayil Industries | West Othera P.O. Thiruvalla Pathanamthitta-689551 |
Rs. 1,00,000.00
1 Lacs+ |
51788787 Federal Bank Thiruvalla | Y | 2018-19 |
1246 | Parth Construction | 19, State Bank Of India Society Near Navyug Soceity, Ambawadu, Gujarat-15 | 003943, Bank of Baroda, Nehrunagar, Ahmedabad-380015, Chq Dt 14.06.2021 | Y | 2021-22 | |
1247 | Prahlad Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
20416HSBC, G.K-I, NEW DELHI-110048 | Y | 2010-11 |
1248 | Poona Bottling Co., Ramesh More | 41011, 410/2, Mumbai-Pune Rd., Dapodi, Pune 411012 |
Rs. 1,00,000.00
1 Lacs+ |
911798 HDFC Bank | Y | 2011-12 |
1249 | Purshottam Narayan Gadgil | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2019-20 |
1250 | Pramod Singhal | -- |
Rs. 1,00,000.00
1 Lacs+ |
044161 CBI 14-03-2019 | Y | 2018-19 |
1251 | Praveen Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
214536ANDHRA BANK, SADAR BAZAR, DELHI-110006 | Y | 2010-11 |
1252 | Parvinder Singh Sehrawat | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 863431 Punjab National Bank Paschim Vihar New Delhi Cheque Date- 20-04-2019 | N | 2019-20 |
1253 | Prakash Pant | -- | 408317 State Bank of India | Y | 2017-18 | |
1254 | Pushpinder Rana | Radaur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 411839 State Bank of India Opp. Bus Stand Radaur Cheque Date- 10-04-2019 | Y | 2019-20 |
1255 | Pavitra Engineering & Constructions | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
79130, Karnataka Bank, Mangalore | Y | 2022-23 |
1256 | Pramila Raju Manthena | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
240969, Icici, Faniancial Dist. | Y | 2022-23 |
1257 | Parmar Givatsinh Chhatrasinh | Katol Kaalol |
Rs. 1,00,000.00
1 Lacs+ |
060726 Baroda Gujarat Gramin Bank Kaalol Date-21-12-2020 | Y | 2020-21 |
1258 | Promila Sharawat | Mehroli |
Rs. 1,00,000.00
1 Lacs+ |
352902 SBI | Y | 2016-17 |
1259 | Pradyumn Kumar | Palam Village, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000251, ICICI Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
1260 | Praj Sales & Services | -- | 696751, HDFC Bank | N | 2012-13 | |
1261 | Parmar Brothers Harpal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
540481 Canara Bank | Y | 2019-20 |
1262 | Prabhat Elastomers Pvt Ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
940261, State Bank of India | N | 2014-15 |
1263 | Pushkin Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
104058, Icici, Jubilee Hills | Y | 2022-23 |
1264 | Popular Marketing & service | -- |
Rs. 1,00,000.00
1 Lacs+ |
184511, HDFC Bank | N | 2012-13 |
1265 | Patel Kantilal Keshavlal & Co | At. Kalol Dist Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
588263, The Kalol Nagarik Sahakari Bank | N | 2012-13 |
1266 | Parmod Kumar Gupta | 632 Sector 21A Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000004 Au Small Finance Bank Cheque Date-28.05.2019 | Y | 2019-20 |
1267 | Prudential Group (Gaurang) Sinai Suctancar, Risara Properties Durga Chamber | 18th June Road, Panajim , 18th June Road Goa-403001 | 24284, The Shamrao Vithal Co-op Bank Ltd Panjim | Y | 2013-14 | |
1268 | Punjab & Maharashta Bank | -- |
Rs. 1,00,000.00
1 Lacs+ |
341998, PMC Bank, Sion(East) Branch | N | 2013-14 |
1269 | Patel Seeds Farm | 51-A Swaminarayan Gurukul Bldg. Gondal Road Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
786047 The Co-Op. Bank of Rajkot Ltd. Panchnath Road Rajkot Date 10-11-2020 | Y | 2020-21 |
1270 | Phool Singh Meena | Udaipur City |
Rs. 1,00,000.00
1 Lacs+ |
303235, Chq Dt-20.01.2022 | Y | 2021-22 |
1271 | Puneet KhuraNA | -- |
Rs. 1,00,000.00
1 Lacs+ |
893353 Syndicate Bank Vikas Marg Branch New Delhi 23-01-2018 | Y | 2017-18 |
1272 | Praveg Communication Pvt Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
419073 Indian Bank Karnavati City | Y | 2011-12 |
1273 | Pradip Kumar Nayak | C/O-Subham Nurshing Home Au/Po-Bhadrak Dist-Bhadrak-756100 |
Rs. 1,00,000.00
1 Lacs+ |
State Bank of india | Y | 2018-19 |
1274 | Patani securities pvt ltd | Mumbai | Cheque No- 946805 Bank Of India Stock Exchange Mumbai | N | 2004-05 | |
1275 | Prashant Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
474938 SBI | Y | 2019-20 |
1276 | Plakkattu Granites | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
01-11-2022 | N | 2022-23 |
1277 | Pradeep Kumar Constractor | Jhunjhunu |
Rs. 1,00,000.00
1 Lacs+ |
534951, Chq Dt-06.02.2022 | Y | 2021-22 |
1278 | Praveen Kumar Srivastava | -- |
Rs. 1,00,000.00
1 Lacs+ |
9990 Canara Bank 20.04.2019 | Y | 2019-20 |
1279 | Pratap Narayan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
988621 SBI | Y | 2019-20 |
1280 | Pranjal Hazarika | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
1281 | Pawan Kumar | Kohandaur, Pratapgarh, Up - 230401 | Online Trfd. | Y | 2022-23 | |
1282 | Pankaj Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
053359 All Bank | Y | 2018-19 |
1283 | Pradeep Lanya | Panchdev Mandir Sagar M.P. |
Rs. 1,00,000.00
1 Lacs+ |
243 Bank of Baroda | Y | 2011-12 |
1284 | Praveen Kumar Sheety K | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
Dt.16.02.2018 | Y | 2017-18 |
1285 | Pingili Venkateswar Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
17708, Union, Petbashirabad | N | 2022-23 |
1286 | Polyplastics Industries Pvt Ltd | Industries Area, Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
126162, State Bank Of India, Yamunanagar | Y | 2021-22 |
1287 | Punamchand Chanabhai Baranda | At & Post Vankatimba, Ta.Bhiloda, Dist. Aravalli |
Rs. 1,00,000.00
1 Lacs+ |
000038, Bank of Baroda, Bodakdev, Ahmedabad, Chq Dt-30.07.2021 | Y | 2021-22 |
1288 | P Raju | A-101 Orchad Kolar Road Bhopal MP | 29295 HDFC Bnak Ltd | Y | 2011-12 | |
1289 | PraNAm Technologies | -- |
Rs. 1,00,000.00
1 Lacs+ |
825273 Vijaya Bank Setelilite Ahmedabad Dt.09.01.2018 | Y | 2017-18 |
1290 | Pushpak Trademech Ltd . | 538,Kathwada Odhav Ahamadabad 382430 |
Rs. 1,00,000.00
1 Lacs+ |
919135 PNB Karnavati City | Y | 2011-12 |
1291 | Pravesh Rahi | -- |
Rs. 1,00,000.00
1 Lacs+ |
78459OBC BANK, ROHINI DELHI-110085 | Y | 2010-11 |
1292 | Prabhat Kumar Sharma | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
11 | Y | 2022-23 |
1293 | Priya Chaudhary | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
40 | Y | 2022-23 |
1294 | Paras Kumar | Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt.17.01.2018 | Y | 2017-18 |
1295 | Paltu Ram | -- | 514264 Union Bank | Y | 2019-20 | |
1296 | Pavi Rngineering | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
1297 | Patel Hitesh Dilipbhai | F/202 Avadhapark Land Science City Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
009918 HDFC Bank Bavda Date-09-12-2020 | Y | 2020-21 |
1298 | Puran Singh Fatial | Vill : Kalchuna, Po Karankarapat, Champawat. |
Rs. 1,00,000.00
1 Lacs+ |
234824 Uttaranchal Gramin Bank | Y | 2011-12 |
1299 | Pramod Agrawal | 1/8, East Punjabi Bagh, New Delhi-52 |
Rs. 1,00,000.00
1 Lacs+ |
402678SBI, AZAD MKT. NEW DELHI-110006 | Y | 2010-11 |
1300 | Pyarelal Jagan Nath Saraf | Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 001422 Hdfc Bank Dinod Gate Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
1301 | Pookhraj | Lakhimpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
1302 | Prefect Micro Plast | -- | BARB 01-08-2017 | N | 2017-18 | |
1303 | Punjab Hydro Power Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
745543 Axis Bank Noida | Y | 2017-18 |
1304 | P R Senthil Raja | 31/1, 6Th Street, Pudukkottai- 622001 |
Rs. 1,00,000.00
1 Lacs+ |
92964, Axis Bank, Pudukkottai - Utib0000602 | Y | 2022-23 |
1305 | Pruthavi Builders | -- |
Rs. 1,00,000.00
1 Lacs+ |
037456 State Bank of India Chhara Bazar Kodinar-362720 | Y | 2016-17 |
1306 | Priya Ranjan Ashu Diwakar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000031 HDFC 18-03-2019 | N | 2018-19 |
1307 | P Karunakar Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
546545, Axis, Kukatpally | N | 2022-23 |
1308 | Parksons Cartamundi Pvt Ltd | Vapi Gidc, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
337710, Ing Vysya Bank | Y | 2012-13 |
1309 | Pashupati Everest Plywood (Umesh Nemani) | Uttar Pradesh | 6263 | Y | 2022-23 | |
1310 | Pranam Technology | A-504 Nilkanth Palace Opp. Seema Hall 100 Feet Anandnagar Road Satelite Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Vijaya Bank Satelite Ahmedabad Cheque Date- 25-10-2019 | Y | 2019-20 |
1311 | Pasupulati Sudhakar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
226, Icici, Manikonda | N | 2022-23 |
1312 | Prakashchand Kafrya | Jawhar Marg Nalkhada Shajapur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
146624 Punjab National Bank | Y | 2011-12 |
1313 | Parma Singh | Morabadi Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
026079 Allahabad Ranchi Main Dt.31.01.18 | Y | 2017-18 |
1314 | Pradip Singh Bisht | Heeranagar, Haldwani, Nainitaal, Ph:9719013789 |
Rs. 1,00,000.00
1 Lacs+ |
678565 Almora Urban Co-perative,Bank | Y | 2011-12 |
1315 | Pramod Madhwaraj | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
Transfer, Udupi | Y | 2022-23 |
1316 | Pasupulati Sudhakar | Telengana | 227, Icici, Manikonda | N | 2022-23 | |
1317 | P T Ecological Services P.L. | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
2139, Kotak Mahindra Bank, Thana, Mharrashtra, 18-10-2022 | Y | 2022-23 |
1318 | P K Baijal Gwalior | Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
33051029, Union Bank of India, Phalke Bazar Gwalior, Chq Dt 01.11.2021 | Y | 2021-22 |
1319 | Prabhudas lilladhar pvt ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 3705, Icici Bank Nariman Point Mumbai | N | 2004-05 |
1320 | Penta Granite | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
000282, Federal Bank, 23-12-2022 | N | 2022-23 |
1321 | Preeti Rathor | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
PUNBB22096009239 | Y | 2022-23 |
1322 | Pee Jay Granites | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
000784, 23-12-2022 | Y | 2022-23 |
1323 | Prime Gtae Global Pvt | 17A sector 51A CHD | NEFT PNB DATE 13-01-2021 | Y | 2020-21 | |
1324 | P. D. Rabari-Khodiyar Rabari | -- |
Rs. 1,00,000.00
1 Lacs+ |
95304, OCC | N | 2013-14 |
1325 | Premdhan Construction Co | Nagaon--Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
1326 | Parveen Trading Co. | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000134 Karur Vysya Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
1327 | Pradip Garg | 174. Ground Floor. World Trade Centre, Conaught Place , New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
876571 SBI | Y | 2011-12 |
1328 | Punnulal Mohle | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
706640 State Bank of India | Y | 2019-20 |
1329 | Prl Projects & Infra. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
015387 Union Bank Rudrapur Jila | N | 2018-19 |
1330 | Pradeep Dixit | Uttar Pradesh | 39 | Y | 2022-23 | |
1331 | Paviter Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000046 Bank of India Pachim Vihar C & P New Delhi 23-03-2018 | Y | 2017-18 |
1332 | Parveen Garg | 26 Windsar Delite Chuna Bhati Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
223915 Punjab & Sind Bank | Y | 2011-12 |
1333 | Patel Jignesh Dahyabhai | -- |
Rs. 1,00,000.00
1 Lacs+ |
810447 SBPP Co-Op Bank Ldt Chala Vapi-396191 | Y | 2020-21 |
1334 | Prahalad Bharti | Pohari Shivpuri M. P. |
Rs. 1,00,000.00
1 Lacs+ |
302 Allahabad Bank | Y | 2011-12 |
1335 | Pk Das College | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
Neft, 11-01-2023 | Y | 2022-23 |
1336 | Panoli Industires Association | Plot No- L/9/3/10, At & Post,Panoli GIDC, Taluka Ankleshwar, Distt- Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
429309INDIAN BANK | Y | 2010-11 |
1337 | Parvesh Pant | Laxman Puri, Landaur, Masoorie, | 971102 Bank of Baroda | N | 2011-12 | |
1338 | Pramod Kumar Matanheliya | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
142 | Y | 2022-23 |
1339 | Pratiksha | Keshavpuram |
Rs. 1,00,000.00
1 Lacs+ |
434348 SBI | Y | 2016-17 |
1340 | Pradip Diphusa | Karbi Anglong--Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
1341 | Prakash Mehta | 1401 Kukreja Pakace D Wing Vallabhabaug Lane Extn. Ghatkopar(E) Mumbai 400075 |
Rs. 1,00,000.00
1 Lacs+ |
000016 Kotak Mahindra Bank Vallabh Baug Lane Date 03.07.2020 | Y | 2020-21 |
1342 | Pacific Exports | 11-12,Dunn Market Bargawan Katni M. P. |
Rs. 1,00,000.00
1 Lacs+ |
149807 IDBI Bank | Y | 2011-12 |
1343 | P. Singh Parvesh Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
283051PNB, SANSAD MARG, NEW DELHI-110001 | N | 2010-11 |
1344 | Prizam Printers And Publishers Limited | 1St Floor, Premsagar, Near Madhuli Restaurant, Vallabhwadi, Bhairavnath Road, Maninagar, Ahmedabad- | 213966, Central Bank Of India, Kankaria, Ahmedabad | Y | 2022-23 | |
1345 | P.R. Ponnuraj (Maruthi Balu) | Rathinapuri Coimbatore-641027 |
Rs. 1,00,000.00
1 Lacs+ |
000182 ICICI Bank Ltd. Gandhipuram Date 25.11.2020 | Y | 2020-21 |
1346 | Phthalo Colours & Chemicals (I) (Ltd) | Nanavati Mahalya, 18 Homi Modi Street, D. N. Road, Fort, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
022335, Bank of India | Y | 2015-16 |
1347 | Pankaj V Desai | Nandiad |
Rs. 1,00,000.00
1 Lacs+ |
404805 State Bank of India Gandhi Nagar 03-08-2019 | Y | 2018-19 |
1348 | Priya | Unit 320M Mahavir Industrial Estate 32 off Mahakali Rd., Andheri, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
806493, Canara Bank | N | 2014-15 |
1349 | Prem Sons Creation | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 059059, Jk Bank, Bakshi Nagar | Y | 2022-23 |
1350 | Pratiksha | Keshav Puram |
Rs. 1,00,000.00
1 Lacs+ |
434348 SBI 10-04-2017 | Y | 2017-18 |
1351 | Pandit Vishwanath Sharma | -- | 387361 Axis Bank | N | 2019-20 | |
1352 | Prabodkumar Laherchand Shah | Himatnagar |
Rs. 1,00,000.00
1 Lacs+ |
370, Kotak Mahindra Bank, Visnagar, 08-09-2022 | Y | 2022-23 |
1353 | Pr Associatess | Telengana |
Rs. 99,000.00
99 Thou+ |
738, Kotak Mahindra, Hyderabad | Y | 2022-23 |
1354 | Pering Enterprises | Ammin Peyang Tuting Upper Siang |
Rs. 96,000.00
96 Thou+ |
827638 SBI Dt-31.07.2020 | Y | 2020-21 |
1355 | Pankaj Kumar | -- |
Rs. 94,000.00
94 Thou+ |
000004 HDFC 17-03-2019 | Y | 2018-19 |
1356 | Patel Brotehrs | Pushpak, 4th Floor, Opp Cama Hotel, Khanpur, Ahmedabad-380001 |
Rs. 91,000.00
91 Thou+ |
712244, Indian Overseas Bank, Kalupur Circle, Ahmedabad-380002, Chq Dt 25.02.2022 | Y | 2021-22 |
1357 | Parin Furniture Pvt Ltd | -- |
Rs. 90,000.00
90 Thou+ |
004509 HDFC Bank Shroof Road Rajkot 360001 | Y | 2016-17 |
1358 | Platinum Construction Co. | 2, Savan Chambers, Amir Road, Palanpur, Banaskantha-385001 | 008686, Yes Bank, Opp. Urban Co-Op Bank, Mehsana- 384002, | Y | 2022-23 | |
1359 | Pranavkumar Anilbhai Desai | -- |
Rs. 87,000.00
87 Thou+ |
0000 38, HDFC Bank | Y | 2014-15 |
1360 | Puran Chand | -- |
Rs. 80,000.00
80 Thou+ |
Y | 2020-21 | |
1361 | Pavan Construction Co | -- |
Rs. 80,000.00
80 Thou+ |
003689 ICICI Bank Gondal Road Rajkot-360001 | Y | 2016-17 |
1362 | Patel Construction | 2, Rangvihar Society, P. T. College Road, Near Morden Flat, Paldi, Ahmedabad-380007 |
Rs. 80,000.00
80 Thou+ |
000179, Bank of Baroda, Fatehpura, Ahmedabad-380006, Chq Dt 27.07.2021 | Y | 2021-22 |
1363 | Paragaon Polymer Products Pvt Ltd | -- |
Rs. 75,000.00
75 Thou+ |
419000, The South Indian Bank Ltd. Serilingampally, Ranga Reddy-500049 | Y | 2014-15 |
1364 | Parisons Exports Inc | Industrial Estate P. B. No. 7 Angamaly South Kerala-683573 |
Rs. 75,000.00
75 Thou+ |
71161 Bank of Baroda Angamaly Branch Date 31-10-2020 | Y | 2020-21 |
1365 | Pranam Hvac Engineering Pvt Ltd | 405-406, 100 Ft Road, Nilkanth Palace, Jodhpur, Satellite, Ahmedabad-380015 | 003359, HDFC Bank, Prahladnagar, Ahmedabad-380015, Chq Dt 12.01.2022 | Y | 2021-22 | |
1366 | Parackal Metals | 4F6G+PH8 Perumbavoor Kerala 683542 |
Rs. 75,000.00
75 Thou+ |
RTGS State Bank of India Perumbavoor Branch Date 04-12-2021 | Y | 2020-21 |
1367 | Prabhat Electomers Ltd. | Umargam Gidc, Dist. Valsad |
Rs. 75,000.00
75 Thou+ |
NEFT, Inb Bank, 24-11-2022 | Y | 2022-23 |
1368 | Prassanthi Cashew | Kerala |
Rs. 75,000.00
75 Thou+ |
27-01-2023 | Y | 2022-23 |
1369 | Pankaj Anopchand Mehta | Gujrat-Kutch |
Rs. 75,000.00
75 Thou+ |
362, Kotak Mahindra Bank, Narotamdas Nagar, Bhuj, 02-03-2023 | Y | 2022-23 |
1370 | Path Construction | 19 State Bank of India Society Near NAvyug Society Ambawadi Gujarat-380015 |
Rs. 75,000.00
75 Thou+ |
002843 Bank of Baroda NehruNAgar Ahmedabad-15 Dt.06.09.2017 | Y | 2017-18 |
1371 | Patel Jayandrabhai | -- |
Rs. 75,000.00
75 Thou+ |
108, Bank of India | N | 2012-13 |
1372 | Parbatbhai Savabhai Patel | -- | 797179, State Bank of India | Y | 2013-14 | |
1373 | Pallavi Jivanbhai Patel | -- |
Rs. 75,000.00
75 Thou+ |
96, Bank of Baroda | N | 2012-13 |
1374 | Paradipsingh B.Jadeja | -- |
Rs. 75,000.00
75 Thou+ |
430, State Bank of India | Y | 2013-14 |
1375 | Pankaj Kumar Desai | -- |
Rs. 75,000.00
75 Thou+ |
742460, State Bank of India | Y | 2013-14 |
1376 | Punjab Wood Products | Yamunanagar |
Rs. 71,000.00
71 Thou+ |
4279, Hdfc Bank | Y | 2022-23 |
1377 | Premji Kara | -- |
Rs. 69,615.00
69 Thou+ |
NEFT, HDFC Bank | N | 2014-15 |
1378 | Parsottambhai O. Solanki | -- |
Rs. 67,100.00
67 Thou+ |
308723, State Bank of India | Y | 2013-14 |
1379 | Pankaj Kumar Desai | -- | 742454, State Bank of India | Y | 2013-14 | |
1380 | Parbatbhai Savabhai Patel | -- |
Rs. 67,100.00
67 Thou+ |
967546, State Bank of India | Y | 2013-14 |
1381 | Pradipsinh B. Jadeja | -- |
Rs. 67,100.00
67 Thou+ |
311927, State Bank of India | Y | 2013-14 |
1382 | Parth Developers | -- |
Rs. 65,000.00
65 Thou+ |
87, Bank of Baroda | Y | 2014-15 |
1383 | Prayagraj Dying & Printing Mills | 76, G.I.D.C. Pandesara Surat |
Rs. 65,000.00
65 Thou+ |
320882, HDFC Bank | Y | 2012-13 |
1384 | Priyanka Processors | 495/A, G.I.D.C. Pandesara Surat |
Rs. 65,000.00
65 Thou+ |
860233, Bank of Baroda | Y | 2012-13 |
1385 | Praveen Dagar | Vpo Mandkola Hathin |
Rs. 64,645.00
64 Thou+ |
Transfer Punjab National Bank Mandkola Date 05-06-2020 | Y | 2020-21 |
1386 | Pest Control Enterprise | -- | 026359 ICICI Bank JMC House Ahmedabad Dt.06.07.2017 | Y | 2017-18 | |
1387 | Piyush Gupta | A-6 Vivek Vihar Phase-2 Delhi-110095 |
Rs. 60,111.00
60 Thou+ |
336457 PNB 14-11-2017 | Y | 2017-18 |
1388 | Pragati Fashions | Plot No. 53/B.G.I.D.C. Pandesara Surat |
Rs. 60,000.00
60 Thou+ |
873869, South Indian Bank | Y | 2012-13 |
1389 | Pratik Procssors Pvt Ltd | Plot 522 GIDC Pandesara Surat |
Rs. 60,000.00
60 Thou+ |
863067, South Indian Bank | Y | 2012-13 |
1390 | Pragati Synthetiks Pvt Ltd | Plot No. 201-202-203 B, G.I.D.C. Panddesara Surat |
Rs. 60,000.00
60 Thou+ |
799744, Ing Vysya Bank Ltd | Y | 2012-13 |
1391 | Pramukh Enterprise Rera Retention Account | 9 10 Astha Residency Utran Surat |
Rs. 60,000.00
60 Thou+ |
373 Icici Bank Utran Branch Surat 15/03/2019 | Y | 2018-19 |
1392 | Purnima Mishra | Ram Mandir Road Jhousagarti Deoghar |
Rs. 60,000.00
60 Thou+ |
074435 SBI Deoghar Bazar Dt.06.02.18 | Y | 2017-18 |
1393 | Padam Dev Singh | -- | Ch. No. 409718 Jkgrameen Bank Narwal Jammu | N | 2018-19 | |
1394 | Piyush Garg | Punjabi Mohalla, Ambala Cantt. |
Rs. 60,000.00
60 Thou+ |
207810430488, Axis Bank, Ambala Cantt., Dt. 19.03.2022 | Y | 2021-22 |
1395 | Pradeep | Kerala |
Rs. 60,000.00
60 Thou+ |
12-12-2022 | N | 2022-23 |
1396 | Prestige Bakelite Moulders | Ambala Cantt |
Rs. 60,000.00
60 Thou+ |
Cheque 935801 Punjab National Bank Nicholson Road Ambala Cant. Cheque Date-04.11.2019 | N | 2019-20 |
1397 | Patel Construction | 2, Rangvihar Society, P. T. College Road, Near Morden Flat, Paldi, Ahmedabad-380007 |
Rs. 60,000.00
60 Thou+ |
000193, Bank of Baroda, Fatehpura, Ahmedabad-380006, Chq Dt 08.01.2022 | Y | 2021-22 |
1398 | Padamshree Processors Pvt Ltd Burhanpur | Burhanpur |
Rs. 60,000.00
60 Thou+ |
000858, Bank Of Baroda, Burhanpur, Chq. Dt. 01.04.2021 | Y | 2021-22 |
1399 | Prahalad Gungal | 5A-12 Talwandi Kota |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
1400 | Pushpendra Singh | -- | Y | 2017-18 |