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 |
---|---|---|---|---|---|---|
3401 | Guru Construction | -- |
Rs. 50,000.00
50 Thou+ |
001921 Bank of Baroda Buldhana Cheuqe Date-23.08.2019 | N | 2019-20 |
3402 | Markandey Singh | -- | |
996391 SBI 15.05.2019 | N | 2019-20 |
3403 | Bijender Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 354825 Rbi Cheque Date- 10-04-2019 | Y | 2019-20 |
3404 | Nilesh Brijmohan Sharma | -- |
Rs. 50,000.00
50 Thou+ |
356355 SBI Bank Buldhana Cheuqe Date-23.08.2019 | N | 2019-20 |
3405 | Prem Narayan Pandey | -- |
Rs. 50,000.00
50 Thou+ |
53506 Central Bank 15.05.2019 | N | 2019-20 |
3406 | Avanish Kumar | -- |
Rs. 50,000.00
50 Thou+ |
000211 IDBI Bank | Y | 2019-20 |
3407 | Pardeep Phogat | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 373253 State Bank of India Cheque Date- 10-04-2019 | Y | 2019-20 |
3408 | Shoe Palace | Karnal |
Rs. 50,000.00
50 Thou+ |
Cheque 321063 Axis Bank Karnal Cheque Date-21.06.2019 | N | 2019-20 |
3409 | R M Agarwal | -- | |
856135 SBI Bank Buldhana Cheuqe Date-23.08.2019 | N | 2019-20 |
3410 | Awadhish Mishra | -- |
Rs. 50,000.00
50 Thou+ |
933479 PNB 15.05.2019 | N | 2019-20 |
3411 | Narender Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 450536 Punjab National Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
3412 | Keshlani Manoj Firimal Huf | -- |
Rs. 50,000.00
50 Thou+ |
017841 The Khamgaon Urban Co-op Bank Shegaon Cheuqe Date-24.08.2019 | N | 2019-20 |
3413 | Raajesh Mani Tripathi | -- |
Rs. 50,000.00
50 Thou+ |
53356 Central Bank 15.05.2019 | N | 2019-20 |
3414 | Deepali Neeraj Bansal | 35 Meena Appt Plot-78 Ip Ext Patparganj Delhi |
Rs. 50,000.00
50 Thou+ |
782455 PNB | Y | 2019-20 |
3415 | Dinesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 463012 State Bank of India Cheque Date- 10-04-2019 | Y | 2019-20 |
3416 | Ajeet Kumar Singh | -- | |
104144 PNB 15.05.2019 | N | 2019-20 |
3417 | Haji Mohammed Musa & Company | Mul Dwarka Road Kodinar Dist. Gir Somnath |
Rs. 50,000.00
50 Thou+ |
377664 State Bank of India Kodinar Dist. Somnath Cheque Date- 06-11-2019 | Y | 2019-20 |
3418 | Satish Aahuja | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 628931 libl Cheque Date- 10-04-2019 | Y | 2019-20 |
3419 | -- |
Rs. 50,000.00
50 Thou+ |
276728 SBI Bank | N | 2019-20 | |
3420 | Pamashankar Contractor | -- |
Rs. 50,000.00
50 Thou+ |
28538 Bank of India 15.05.2019 | N | 2019-20 |
3421 | Sajid Abdul Raj | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | |
3422 | R. K. Enterprise | Veraval Road Kodinar Dist. Gir Somnath |
Rs. 50,000.00
50 Thou+ |
000796 Bank of Baroda Kodinar Dist. Somnath Cheque Date- 06-11-2019 | Y | 2019-20 |
3423 | Pooja Dutta | Karnal | |
Cheque 275886 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
3424 | Revex Plasticisers P Ltd. | Barakhamba Rd Delhi |
Rs. 50,000.00
50 Thou+ |
968929 HSBC | Y | 2019-20 |
3425 | Rakesh Aggarwal | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 826388 Yes Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
3426 | Rohini Printing & Cons Co | -- |
Rs. 50,000.00
50 Thou+ |
317555 Bank of Maharashtra Girgaon Cheuqe Date-13.08.2019 | N | 2019-20 |
3427 | Manjunath Foods | Mangalore |
Rs. 50,000.00
50 Thou+ |
98202 Indian Overseas Mangalore Cheque Date-08.05.2019 | Y | 2019-20 |
3428 | Ganeshdip Colour Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
218660 Bank of Maharashtra Girgaon Cheuqe Date-16.08.2019 | N | 2019-20 |
3429 | Rajpal Arora | Friends Colony Delhi |
Rs. 50,000.00
50 Thou+ |
371853 Corporation Bank | Y | 2019-20 |
3430 | Deepak Mande & Associate | -- | |
156572 Bank of Maharashtra Kanjurmarg Cheuqe Date-23.08.2019 | N | 2019-20 |
3431 | Raja Ram Singh | -- |
Rs. 50,000.00
50 Thou+ |
584572 Canara Bank | Y | 2019-20 |
3432 | Rameshwar Bux Singh | -- |
Rs. 50,000.00
50 Thou+ |
981803 SBI | Y | 2019-20 |
3433 | Fairdeal Filaments Ltd | 3Rd Floor Dawar Chambers Near Sub Jail Ring Road Surat-395002 |
Rs. 50,000.00
50 Thou+ |
036563 Bank of Baroda Zampabazar Surat-395003 | Y | 2019-20 |
3434 | Rathnakar Hedge | UDUPI |
Rs. 50,000.00
50 Thou+ |
IMPS Date-21.11.2019 UDUPI Cheque Date-09.04.2019 | Y | 2019-20 |
3435 | Seth Construction | -- |
Rs. 50,000.00
50 Thou+ |
971700 ICICI Bank Tardeo Cheuqe Date-20.09.2019 | N | 2019-20 |
3436 | Sanjay Goyal | H-4/5 H.No.58 Suvidha Kunj Delhi |
Rs. 50,000.00
50 Thou+ |
000014 Kotak Mahindra | Y | 2019-20 |
3437 | L D Construction | 132 Kuidevi Nivas Behind Rundh Temple Dumas Road Surat | |
000291 Bank of Baroda Magdalla Choryasi Dist. Surat-395007 | Y | 2019-20 |
3438 | Sharad Shankar Mor | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | |
3439 | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | ||
3440 | Pradip Shivram Nevrekar | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | |
3441 | Praveer Chakravarty | -- |
Rs. 50,000.00
50 Thou+ |
255047 SBI | N | 2019-20 |
3442 | Raj Consturction | Tarsadi Ta. Mangrol Dist-Surat |
Rs. 50,000.00
50 Thou+ |
775414 The Varachha Co-Op Bank Ltd Punagam Road Surat-395010 | Y | 2019-20 |
3443 | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | ||
3444 | Sunitha Goyal | H-4/5 H.No.58 Suvidha Kunj Delhi | |
223 Kotak Mahindra | Y | 2019-20 |
3445 | Satish Gupta | Rohini Sec.24 Delhi |
Rs. 50,000.00
50 Thou+ |
083159 Axis | Y | 2019-20 |
3446 | M/S Krishna Developers | Block No. 638 Rudra Residency Opp. Shivshakti Estate Olpad Sayan Road Olpad Surat |
Rs. 50,000.00
50 Thou+ |
463549 The Varachha Co-Op Bank Ltd Yogi Chowk Surat-395010 | Y | 2019-20 |
3447 | Pardeep Kumar | Karnal |
Rs. 50,000.00
50 Thou+ |
Cheque 516801 State Bank of India The Mall Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
3448 | Ram Khilwan | Jalandhar |
Rs. 50,000.00
50 Thou+ |
Cheque 590139 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
3449 | Shubh Swati Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
188317 Bank of Maharashtra Girgaon Cheuqe Date-29.08.2019 | N | 2019-20 |
3450 | Inder Pal and Company | Panchkula |
Rs. 50,000.00
50 Thou+ |
Cheque 000695 HDFC Bank Sec-8 Panchkula Cheque Date-29.07.2019 | N | 2019-20 |
3451 | -- | |
509260 Bharath | N | 2019-20 | |
3452 | Arun Kr | 82 Joshi Rd Karol Bagh Delhi |
Rs. 50,000.00
50 Thou+ |
517192 Viajaya | Y | 2019-20 |
3453 | Rajesh Maurya | Jalandhar |
Rs. 50,000.00
50 Thou+ |
Cheque 699135 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
3454 | Naveen Dutta | Karnal |
Rs. 50,000.00
50 Thou+ |
Cheque 704999 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
3455 | Surekha Overseas | -- |
Rs. 50,000.00
50 Thou+ |
14502 HDFC Bank | N | 2019-20 |
3456 | Ashirvad Nice Developers | Fort Chambers Homi Modi Street Mumbai-01 |
Rs. 50,000.00
50 Thou+ |
126093 | Y | 2019-20 |
3457 | -- |
Rs. 50,000.00
50 Thou+ |
110394 Axis Bank Ananthapur Date-18-02-2020 | N | 2019-20 | |
3458 | Keenara Filaments Pvt Ltd | 316 Super Diamond Market Mini Bazar Varachha Surat-395003 | |
002880 Kotak Mahindra Bank Ring Road Surat-395002 | Y | 2019-20 |
3459 | Finest Promateri Pvt | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 004496 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
3460 | -- |
Rs. 50,000.00
50 Thou+ |
13615 Saraswat Bank | N | 2019-20 | |
3461 | Usha Gupta | 10/11 Kanti Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
19222 The Khatri Co Operative Bank | Y | 2019-20 |
3462 | Keenara Industries Pvt Ltd | 316 Super Diamond Market Mini Bazar Varachha Surat-395003 |
Rs. 50,000.00
50 Thou+ |
002787 Kotak Mahindra Bank Ring Road Surat-395002 | Y | 2019-20 |
3463 | Jaylakshmi Treding Co. | F/6 Shamaldas Road Old Bunder Opp-Maru Petrol Pump Bhavnagar |
Rs. 50,000.00
50 Thou+ |
000805 Bank of Baroda Bhavnagar Cheque Date- 24-10-2019 | Y | 2019-20 |
3464 | Madhav Plastic | F/6 Shamaldas Road Old Bunder Opp-Maru Petrol Pump Bhavnagar |
Rs. 50,000.00
50 Thou+ |
000060 Kotak Mahindra Bank Khargate Bandar Road Bhavnagar Cheque Date- 24-10-2019 | Y | 2019-20 |
3465 | Ashok Ratansi Thakkar | No 21 MC Nichols Road Chetpet Chennai-600031 | |
049369 Citi Bank Chennai 05.04.2019 | Y | 2019-20 |
3466 | Wampum Syntex | Block No. 113 Plot No. 3A(1&2) 4A G. M. Plastic Gali At. Palod Taluka Mangrol Dist. Surat-394410 |
Rs. 50,000.00
50 Thou+ |
978201 Indian Overseas Bank Patel Nagar Silvassa-396230 Cheque Date- 03-04-2019 | Y | 2019-20 |
3467 | Vyankatesh | -- |
Rs. 50,000.00
50 Thou+ |
684791 Karnataka Bank Pimpri Cheque Date-15.06.2019 | N | 2019-20 |
3468 | Arvind | K-1 Mohan Garde Delhi-59 |
Rs. 50,000.00
50 Thou+ |
002720 ICICI | Y | 2019-20 |
3469 | Manish Bansal | H.No-422 Amravati Encl. Panchkula |
Rs. 50,000.00
50 Thou+ |
DD 308276 State Bank of India High Court Chandigarh Cheque Date-16.09.2019 | Y | 2019-20 |
3470 | Sanjay Gupta | A-9 Anand Vihar Uttan Nagar Delhi-59 |
Rs. 50,000.00
50 Thou+ |
54281 Axis | Y | 2019-20 |
3471 | Prime Outdoors | Greater Kailash Delhi |
Rs. 50,000.00
50 Thou+ |
002098 HDFC | Y | 2019-20 |
3472 | Satyavati Gupta | -- | |
000034 Bank of Baroda | Y | 2019-20 |
3473 | -- |
Rs. 50,000.00
50 Thou+ |
354131 Prakasam/Pune Dist Co-Operative Central Bank | N | 2019-20 | |
3474 | Rajiv Aggarwal | -- |
Rs. 50,000.00
50 Thou+ |
000993 HDFC Bank | Y | 2019-20 |
3475 | Chander Gulah | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 191472 State Bank of India Cheque Date- 06-05-2019 | Y | 2019-20 |
3476 | Geo Foundations And Structures Pvt. Ltd. | Ist Main Road Gandhi Nagar Adyar Chennai-600020 |
Rs. 50,000.00
50 Thou+ |
078206 Uniob Bank of India Nagar Chennai-600 16.04.2019 | Y | 2019-20 |
3477 | Outdoor Communication P Ltd. | Kalkaji Delhi |
Rs. 50,000.00
50 Thou+ |
007716 HDFC | Y | 2019-20 |
3478 | Satish Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 246457 Syndicate Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
3479 | S.Gambhir Buildtech Pvt. Ltd. | Rama Park Mohan Garden Delhi | |
220810 Syndicate | Y | 2019-20 |
3480 | Naveet Bihani | Block A Flat 1204 Pearl Court Ramprastha Greens Vaishali Sector 7 Ghaziabad 201010 UP |
Rs. 50,000.00
50 Thou+ |
IMPS/908713188407 | Y | 2019-20 |
3481 | Suresh Basappa Biradar | Vijayapura |
Rs. 50,000.00
50 Thou+ |
225199 SBI Vijayapura Cheque Date-25.03.2020 | Y | 2019-20 |
3482 | Bal Kishan Vinay Kr Metal Pvt. Ltd. | D-146 Sma Ind Area Gtkarnal Rd Delhi |
Rs. 50,000.00
50 Thou+ |
001909 Kotak | Y | 2019-20 |
3483 | Navin Timber & Plywood | C-13 Pushpanjali Enclave Pritampura Delhi |
Rs. 50,000.00
50 Thou+ |
356351 Syndicate | Y | 2019-20 |
3484 | Vision Computer Integrators | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 548111 South Indian Bank Ceque Date- 06-05-2019 | Y | 2019-20 |
3485 | Ajit Arun Kulthe | Mahalakshmi Jewellers Next Maaruti Complex Shop No. 2 Opp Kunal Market Chafekar Cahuk Chinchwad Pune-33 |
Rs. 50,000.00
50 Thou+ |
159352 SVS Bank Chinchwad Cheque Date-28.01.2020 | Y | 2019-20 |
3486 | Sultan Ali | 28/8 T/F Pratap Nagar Delhi-914 | |
000214 Andhra | Y | 2019-20 |
3487 | -- |
Rs. 50,000.00
50 Thou+ |
43691 The Barama | N | 2019-20 | |
3488 | Satya Prakash & Bros | A-1 CC Colony Delhi |
Rs. 50,000.00
50 Thou+ |
009246 HDFC Bank | Y | 2019-20 |
3489 | Sachin Kr Aggarwal | A-22 Opp Preet Vihar Nirman Vihar Shakarpur Delhi |
Rs. 50,000.00
50 Thou+ |
000347 Bob | Y | 2019-20 |
3490 | Satish Kr Jindal | F-6 Milap Nagar Uttam Ngr Delhi |
Rs. 50,000.00
50 Thou+ |
000102 BOB | Y | 2019-20 |
3491 | Capt. Bhupinder Singh | Hissar |
Rs. 50,000.00
50 Thou+ |
Cheque 562134 State Bank of India Sec-1 Chandigarh Cheque Date- 23-04-2019 | Y | 2019-20 |
3492 | Manish Bansal | H.No-422 Amravati Encl. Panchkula |
Rs. 50,000.00
50 Thou+ |
Cheque 611310 State Bank of India Mohali Cheque Date-04.10.2019 | Y | 2019-20 |
3493 | S. Gangaderan | No 8 Kannan Sreet Srinivasa Nagar Peerkankaranai Chennai-600063 | |
950160 Indian Bank Jpettaiekanampe 16.10.2019 | Y | 2019-20 |
3494 | Shyam Vihari Jayshwal | -- |
Rs. 50,000.00
50 Thou+ |
573609 SBI | N | 2019-20 |
3495 | Harpreet Motor Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 771383 Syndicate Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
3496 | Mamta Vinayak Gaikwad | -- |
Rs. 50,000.00
50 Thou+ |
61004 Pawna Sahakari Bank | N | 2019-20 |
3497 | Global Infrocon | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 857658 Corporation Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
3498 | Mamta Vinayak Gaikwad | -- |
Rs. 50,000.00
50 Thou+ |
61318 Pawna Sahakari Bank | N | 2019-20 |
3499 | Mamta Vinayak Gaikwad | -- |
Rs. 50,000.00
50 Thou+ |
000012 PMC Bank | N | 2019-20 |
3500 | Mamta Gupta | H-25 Main Bazar Shakarpur Delhi-92 | |
000115 HDFC Bank | Y | 2019-20 |
3501 | Core Buidtwell | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 997122 Syndicate Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
3502 | Mamta Vinayak Gaikwad | -- |
Rs. 50,000.00
50 Thou+ |
000152 PMC Bank | N | 2019-20 |
3503 | Sahnai Construction | -- |
Rs. 50,000.00
50 Thou+ |
000903 Bank of Baroda | N | 2019-20 |
3504 | Ratnesh Singh Baghel | -- |
Rs. 50,000.00
50 Thou+ |
16070 Allahabad Bank | N | 2019-20 |
3505 | Guru Kripa Stones | -- |
Rs. 50,000.00
50 Thou+ |
27162 Allahabad Bank | N | 2019-20 |
3506 | Ravi Chand Yadav | -- |
Rs. 50,000.00
50 Thou+ |
000161 Bank of Baroda | N | 2019-20 |
3507 | Sauchit Malhotra | Kg -3\138 Vikaspuri Delhi | |
052804 Standard chartered | Y | 2019-20 |
3508 | Sakshi Infracon | Add Off Sg Highway Behind Gurudwara Behind Patel Park Bodakdev Ahmedabad |
Rs. 50,000.00
50 Thou+ |
001508 Hdfc Bank m Complex Vasna Ah Cheque Date- 15-01-2020 | Y | 2019-20 |
3509 | -- |
Rs. 50,000.00
50 Thou+ |
001064 Bank of Baroda Bank | N | 2019-20 | |
3510 | Jithendra Vummidi | 603 Rani Seethai Hall Parallel ot Gemini Flyover Anna Salai Chennai-600006 |
Rs. 50,000.00
50 Thou+ |
IMPS/000713800709 | Y | 2019-20 |
3511 | Mast Ram | D-1 Acharya Niketan Mayur Vihar Delhi-91 |
Rs. 50,000.00
50 Thou+ |
741145 Vijaya | Y | 2019-20 |
3512 | Jai Bhandhari Stone Works | -- |
Rs. 50,000.00
50 Thou+ |
6127 Allahabad Bank | N | 2019-20 |
3513 | Shivam Tripathi | -- |
Rs. 50,000.00
50 Thou+ |
56373 Central Bank | Y | 2019-20 |
3514 | Saud And Brithers | -- | |
5854 Bank of Baroda | N | 2019-20 |
3515 | Indravijaysinh Kishorsinh Jadeja | Bungalow No. K/136 Near Sector 19-20 Bus Stand Sector-19 Gandhinagar-382019 |
Rs. 50,000.00
50 Thou+ |
000004 Hdfc Bank Building Dhrangadhra- Cheque Date- 11-02-2019 | Y | 2019-20 |
3516 | Neeraj Jain | Ambala Cantt |
Rs. 50,000.00
50 Thou+ |
Cheque 782128 Indian Overseas Bank Ambala Cantt. Cheque Date-05.11.2019 | N | 2019-20 |
3517 | Masod Ansari | -- |
Rs. 50,000.00
50 Thou+ |
000771 Bank of Baroda | N | 2019-20 |
3518 | Shivam Gupta | -- |
Rs. 50,000.00
50 Thou+ |
47789 Central Bank | Y | 2019-20 |
3519 | Gf Impex | Karol Bagh Delhi |
Rs. 50,000.00
50 Thou+ |
125593INDUSLAND | Y | 2019-20 |
3520 | Jay Jay Bricks | -- |
Rs. 50,000.00
50 Thou+ |
000181 HDFC Bank | Y | 2019-20 |
3521 | Dcw Ltd | Dhrangadhra Dist. Surendranagar-363315 | |
620614 State Bank of India Dhrangadhra-363310 | Y | 2019-20 |
3522 | Jay Jay Udyog | -- |
Rs. 50,000.00
50 Thou+ |
9527 Central Bank | Y | 2019-20 |
3523 | -- |
Rs. 50,000.00
50 Thou+ |
000092 Kotak Mahendra Bank | N | 2019-20 | |
3524 | Sreema Pvt. ltd. | 10/44-1 Kovindhanvilai Road Erumbukadu & PO-629004 |
Rs. 50,000.00
50 Thou+ |
619253 Canara Bank 25.08.2019 | Y | 2019-20 |
3525 | Manish Dadwal | 365 Sector-15A Chandigarh |
Rs. 50,000.00
50 Thou+ |
Cheque 517172 State Bank of India High Court Chandigarh Cheque Date-27.12.2019 | Y | 2019-20 |
3526 | Subramanian Sankaran | No D 92 Doshi Gardens 321 NSK Salai Vadapalani Chennai-600026 |
Rs. 50,000.00
50 Thou+ |
000118 Bank of Baroda Adyar 05.04.2019 | Y | 2019-20 |
3527 | Jitender Kumar | -- |
Rs. 50,000.00
50 Thou+ |
307116 Canara Bank | N | 2019-20 |
3528 | Subramanian Sankaran | No D 92 Doshi Gardens 321 NSK Salai Vadapalani Chennai-600026 | |
000116 Bank of Baroda Adyar 05.04.2019 | Y | 2019-20 |
3529 | Abhilash Agnihotri | -- |
Rs. 50,000.00
50 Thou+ |
954565 PNB | Y | 2019-20 |
3530 | Jyoti Arora | -- |
Rs. 50,000.00
50 Thou+ |
865956 Canara Bank | N | 2019-20 |
3531 | Jindal Atulbhai Bhavsar | 1-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
590306 State Bank of India Ahmedabad-380013 Cheque Date-19.03.2020 | Y | 2019-20 |
3532 | Deepak Manchanda | 203-B Gh-10 Sect-24 Panchkula |
Rs. 50,000.00
50 Thou+ |
Cheque 462020 State Bank of India High Court Chandigarh Cheque Date-04.01.2020 | Y | 2019-20 |
3533 | Dinesh Chand Saraswat | H. No.-S64 Jaitpur Badar Pur Delhi |
Rs. 50,000.00
50 Thou+ |
078242union | Y | 2019-20 |
3534 | Vijay Singh | Jhajjar |
Rs. 50,000.00
50 Thou+ |
Cheque 154322 Idbi Bank Rajotra Hospital Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
3535 | Subramanian Krishnan | No 62/26T LNP Agragaram Simmakkal Madurai-625001 | |
IMPS | Y | 2019-20 |
3536 | Mansoor Ahmed | -- |
Rs. 50,000.00
50 Thou+ |
676986 SBI | N | 2019-20 |
3537 | Subramanian Sankaran | No D 92 Doshi Gardens 321 NSK Salai Vadapalani Chennai-600026 |
Rs. 50,000.00
50 Thou+ |
000117 Bank of Baroda Adyar 05.04.2019 | Y | 2019-20 |
3538 | Etek Oberoi | 1115 Vikaskunj Vikaspuri Delhi |
Rs. 50,000.00
50 Thou+ |
222252INDIAN | Y | 2019-20 |
3539 | Subramanian Sankaran | No D 92 Doshi Gardens 321 NSK Salai Vadapalani Chennai-600026 |
Rs. 50,000.00
50 Thou+ |
000114 Bank of Baroda Adyar 05.04.2019 | Y | 2019-20 |
3540 | Gita Pandey | J-102 Laxmi Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
106552 Dena | Y | 2019-20 |
3541 | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | ||
3542 | North Indian Steel Tubes | A-24 New Krishan Park Vikaspuri Delhi | |
000188 Standard chartered | Y | 2019-20 |
3543 | Dalbir Singh (Shiv Construction) | Jind |
Rs. 50,000.00
50 Thou+ |
Cheque 001580 Hdfc Bank Huda Market Jind Cheque Date- 24-04-2019 | Y | 2019-20 |
3544 | Gee Home Fashions | Panipat |
Rs. 50,000.00
50 Thou+ |
Cheque 077764 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
3545 | Subramanian Sankaran | No D 92 Doshi Gardens 321 NSK Salai Vadapalani Chennai-600026 |
Rs. 50,000.00
50 Thou+ |
000115 Bank of Baroda Adyar 05.04.2019 | Y | 2019-20 |
3546 | Raghav Home Fashion | Panipat |
Rs. 50,000.00
50 Thou+ |
Cheque 097073 Punjab National Bank Palika Bazar Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
3547 | Anshu Devi | -- |
Rs. 50,000.00
50 Thou+ |
108518 IDBI Bank | N | 2019-20 |
3548 | Khem Chand | -- |
Rs. 50,000.00
50 Thou+ |
302497 ICICI Bank | N | 2019-20 |
3549 | -- | |
N | 2019-20 | ||
3550 | Jatin Arora | Rajdhani Enclave Delhi |
Rs. 50,000.00
50 Thou+ |
521267 Vijaya | Y | 2019-20 |
3551 | Rahul Brothers | -- |
Rs. 50,000.00
50 Thou+ |
38576 PNB | N | 2019-20 |
3552 | Bipin Kumar | -- |
Rs. 50,000.00
50 Thou+ |
21342 Central Bank | N | 2019-20 |
3553 | Hemant Kr Kaushik | Flat No.301 Hmm Appt Plot No.6 Sec-10 Dwarka Delhi |
Rs. 50,000.00
50 Thou+ |
429837 Syndicate | Y | 2019-20 |
3554 | Protection Engineers | Gurgaon |
Rs. 50,000.00
50 Thou+ |
Cheque 154868 Oriental Bank of Commerce Vasant Kunj New Delhi Cheque Date- 03-04-2019 | Y | 2019-20 |
3555 | Kanhaiya Alankar madir | -- |
Rs. 50,000.00
50 Thou+ |
671 HDFC Bank | N | 2019-20 |
3556 | Ramesh Batra | Shop No.11 Old Mkt Het Rajn Batra Malviya Ngr Delhi-17 | |
93284 Obc | Y | 2019-20 |
3557 | Mks Towers International Pvt. Ltd | 1110 D Mall Nsp Pitampura Delhi |
Rs. 50,000.00
50 Thou+ |
000187 KOTAK | Y | 2019-20 |
3558 | Vishal Singh & Associates | -- |
Rs. 50,000.00
50 Thou+ |
32018 Central Bank | N | 2019-20 |
3559 | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | ||
3560 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 620693 Cheque Date- 04-04-2019 | N | 2019-20 | |
3561 | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | ||
3562 | Shakti Plastic | -- |
Rs. 50,000.00
50 Thou+ |
046917 NKGSB Bank | Y | 2019-20 |
3563 | Mahesh Carpet | -- | |
2921 Bank of Baroda | N | 2019-20 |
3564 | Ajay Kumar Verma | -- |
Rs. 50,000.00
50 Thou+ |
592321 PNB | N | 2019-20 |
3565 | Mansinh Koyabhai Chauhan | 12/71 At. Mad Na Muvada Pandva Dist. Kheda-388265 |
Rs. 50,000.00
50 Thou+ |
049615 Dena Bank Balasinor Dist. Kheda Cheque Date- 05-07-2019 | Y | 2019-20 |
3566 | Kamal Dhingra | Dlf Colony Rohtak |
Rs. 50,000.00
50 Thou+ |
Cheque 041171 ICICI Bank Ashoka Plaza Rohtak Cheque Date- 05-04-2019 | Y | 2019-20 |
3567 | Bhagwati Agro Food | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000071 Kotak Mahindra Bank 246 Sco 12-1 KarnalCheque Date- 25-04-2019 | N | 2019-20 |
3568 | Lilaben Babubhai Ankoliya | 84/2 Juni Society Virpur Dist. Kheda-388260 |
Rs. 50,000.00
50 Thou+ |
223046 State Bank of India Virpur Dist. Mahisagar Cheque Date- 01-07-2019 | Y | 2019-20 |
3569 | Sanjeev Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000169 Kotak Mahindra Bank 246 Sco 12-1 KarnalCheque Date- 25-04-2019 | N | 2019-20 |
3570 | Ritesh Vasudeva | A-1/54 Panchsheel Enclave Delhi-17 | |
958587 Vijaya | Y | 2019-20 |
3571 | Indu Sharma | 19/A Chinar Drive Dlf Chattarpur Farms Delhi |
Rs. 50,000.00
50 Thou+ |
428695 Syndicate | Y | 2019-20 |
3572 | Hardeep Singh | 545/46 Dsnr Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
000090 Hdfc | Y | 2019-20 |
3573 | -- |
Rs. 50,000.00
50 Thou+ |
811598 | N | 2019-20 | |
3574 | Tribeni Construction Ltd. | Airport Road Agartala |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
3575 | Stellar Leisre Worl Dllp | C-3\8 Ashok Vihar -2 Delhi |
Rs. 50,000.00
50 Thou+ |
336788UNION | Y | 2019-20 |
3576 | Manoj Batra | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 002727 Hdfc Bank Gujrawalan Town New DelhiCheque Date- 25-04-2019 | Y | 2019-20 |
3577 | Nirupam Chakma | -- | |
Y | 2019-20 | |
3578 | Dipak Paul | Ramnagar Agartala |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
3579 | Shivani Srivastava | -- |
Rs. 50,000.00
50 Thou+ |
406896 SBI | Y | 2019-20 |
3580 | Richter Themis Medicare India Pvt Ltd | Plot No. 69 A2 Gidc Vapi-396195 |
Rs. 50,000.00
50 Thou+ |
017660 Kotak Mahindra Bank Plot No. 5-6 Mahalaxmi Society Vapi Daman Road Vapi-396191 Cheque Date- 17-04-2019 | Y | 2019-20 |
3581 | Pralahed Chandra Sahar | Amnagar Agartala |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
3582 | Ravi Kant Sharma | 19-A Chinar Drive Dlf Chattarpur Farms Delhi |
Rs. 50,000.00
50 Thou+ |
418271 Syndicate | Y | 2019-20 |
3583 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000677 Cheque Date- 05-04-2019 | N | 2019-20 | |
3584 | Vidhya Devi | -- | |
Cheque 012748 ALLAHABAD BANK Rohtak Road Cheque Date- 25-04-2019 | Y | 2019-20 |
3585 | Suraj Singh | -- |
Rs. 50,000.00
50 Thou+ |
972550 PNB | Y | 2019-20 |
3586 | Nitin Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
962930 SBI | Y | 2019-20 |
3587 | Narain Das Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
968768 Indian Overseas Bank | Y | 2019-20 |
3588 | Hari Krishan Aggarwal | D-1 Udyog Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
000477 Hdfc | Y | 2019-20 |
3589 | Ajay K Singh | -- |
Rs. 50,000.00
50 Thou+ |
565795 Dena Bank | Y | 2019-20 |
3590 | Orabella Hospitality Pvt. Ltd. | E-2 Udyog Nagar Ind Area Delhi |
Rs. 50,000.00
50 Thou+ |
000162 Hdfc | Y | 2019-20 |
3591 | Suraj Singh | -- | |
972551 PNB | Y | 2019-20 |
3592 | Barun Lal Roy | Krishnagar Kadamtala |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
3593 | Harasundari Stores | H.G.B. Road Agartala |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
3594 | Sumesh Srivastava | -- |
Rs. 50,000.00
50 Thou+ |
2636 Andhra Bank | Y | 2019-20 |
3595 | Vaishnav Developers | -- |
Rs. 50,000.00
50 Thou+ |
000134 HDFC Bank | Y | 2019-20 |
3596 | Jai Pratap Singh | -- |
Rs. 50,000.00
50 Thou+ |
950896 SBI | Y | 2019-20 |
3597 | Himeshbhai Jayantibhai Patel | Surajmukhi Behind Dhanlaxmi Tower Anand |
Rs. 50,000.00
50 Thou+ |
138280 Dena Bank Anand Cheque Date- 20-06-2019 | Y | 2019-20 |
3598 | Shreeji Sharan Realtors | -- | |
N | 2019-20 | |
3599 | Mahesh Pal Singh | -- |
Rs. 50,000.00
50 Thou+ |
970243 SBI | N | 2019-20 |
3600 | Nanku Singh | -- |
Rs. 50,000.00
50 Thou+ |
237902 OBC | Y | 2019-20 |