A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
201 | Suresh Babu | Yakgarden Rasipuram Main NAmmakal |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2017-18 |
202 | Silicis Lex | -- |
Rs. 2,00,000.00
2 Lacs+ |
000418 Kotak Mahindra Bank Mumbai-24.11.2017 | Y | 2017-18 |
203 | Sri Priyadharshini | No. 395 Bharathi Street Amma Palayam Salem-636004 | RTGS | Y | 2017-18 | |
204 | S Bharathi | Town Railway Station Road Salem |
Rs. 2,00,000.00
2 Lacs+ |
024897 Central Bank of India 125/206 2nd Agraharam Salem-636001 Dt.3-10-2017 | Y | 2017-18 |
205 | Senthil Balasubramanian | No 378 Singampettai Erode-638311 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2017-18 |
206 | Senthil Balasubramanian | No 378 Singampettai Erode-638311 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2017-18 |
207 | Subramanian Sankaran | D 92 Doshi Gardens 321 Nsk Salai Vadapalani ChenNAi-600 026 |
Rs. 2,00,000.00
2 Lacs+ |
000101 Bank of Baroda Anu Arcade No 1 15th Cross Street Sastri NAgar Adayar ChenNAi Tamil NAdu -600020 1-12-2017 | Y | 2017-18 |
208 | Subramanian Balakrishan | 28 Rai Bahadur Road Flat A 1F Kolkata-700053 |
Rs. 2,00,000.00
2 Lacs+ |
42130 ICICI Bank Calcutta 21-08-2017 | Y | 2017-18 |
209 | Swami Buildcon | -- |
Rs. 2,00,000.00
2 Lacs+ |
001867 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.16.03.2017 | Y | 2017-18 |
210 | S RamakrishaNAn | Prince Anwar Shah Road Kolkata-700095 | 85 HDFC Bank Salt Lake Branch 18-08-2017 | Y | 2017-18 | |
211 | Sant Valves Pvt Ltd | Jalandhar |
Rs. 2,00,000.00
2 Lacs+ |
1577 Dt.16.12.2017 | Y | 2017-18 |
212 | Sashi Shekar NAik | Chitradurga |
Rs. 2,00,000.00
2 Lacs+ |
27-12-2017 | Y | 2017-18 |
213 | Srinivas D.T. | Chitradurga |
Rs. 2,00,000.00
2 Lacs+ |
25772 PNB Dt.16.02.2018 | Y | 2017-18 |
214 | Shailendra Mahavir Sinha | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS KKBK 28-07-2017 | N | 2017-18 |
215 | Shivkumar Udassi | Haveri |
Rs. 2,00,000.00
2 Lacs+ |
Dt.25.07.2017 | Y | 2017-18 |
216 | Sbl Private Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
030729 Oriental Bank of Commerce | Y | 2017-18 |
217 | Sachin Mittal | C-1/A 39B JaNAkpuri New Delhi-110058 | 39689 Oriental Bank of Commerce Karampura New Delhi Dt.14.11.2017 | Y | 2017-18 | |
218 | Shivappa Bandi | Raichur |
Rs. 2,00,000.00
2 Lacs+ |
Dt.03.03.2018 | Y | 2017-18 |
219 | Shivam Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
283385 State Bank of India Ind.Estate Vadodara Dt.08.03.2018 | Y | 2017-18 |
220 | Suresh Bharadwaj | -- |
Rs. 2,00,000.00
2 Lacs+ |
36 UCO Bank Dt.18.04.2017 | Y | 2017-18 |
221 | Sanjay Thakur | -- |
Rs. 2,00,000.00
2 Lacs+ |
16471 Dt.19.04.2017 | Y | 2017-18 |
222 | Sri Kalyan Chakravarti Memorial EducatioNAl Trust | -- |
Rs. 2,00,000.00
2 Lacs+ |
620427 Axis Bank Sanjeeva Reddy NAgar Hyderabad 22-11-2017 | Y | 2017-18 |
223 | Skr Constructions | -- |
Rs. 2,00,000.00
2 Lacs+ |
265682 SBH NAlgonda15-05-2017 | Y | 2017-18 |
224 | Skr Constructions | -- | Internet Banking 01-02-2018 | Y | 2017-18 | |
225 | Sh Ajay NAnda S/O Sh. Madhav Lal NAnda | -- |
Rs. 1,90,000.00
1 Lacs+ |
Ch.No.84023 84024 JKB | Y | 2017-18 |
226 | Sh. Sanjay RaiNA | -- |
Rs. 1,80,000.00
1 Lacs+ |
Ch.No.000885 ICICI Bank Sainik Colony Jammu | Y | 2017-18 |
227 | South Gujarat Textile Processors Association | -- |
Rs. 1,79,000.00
1 Lacs+ |
437228 The Sutex Co-Op Bank Ltd | Y | 2017-18 |
228 | Shri Animeshbhai Mali | -- |
Rs. 1,77,500.00
1 Lacs+ |
000164 Bank of Baroda Dt.08.01.2016 | Y | 2017-18 |
229 | Social Egg.Pvt.Ltd | -- |
Rs. 1,75,000.00
1 Lacs+ |
387385 CaNAra Bank 03-01-2018 | Y | 2017-18 |
230 | Sagar Enterprise | -- |
Rs. 1,60,000.00
1 Lacs+ |
000824 ICICI Bank Dt.11.03.2018 | Y | 2017-18 |
231 | Sh Sat Sharma S/O Sh. Gayan Chand Sharma | -- | Ch.No.144508 144509 JKB | Y | 2017-18 | |
232 | Shri Sunilbhai Trivedi | -- |
Rs. 1,51,000.00
1 Lacs+ |
NEFT Central Bank of India Ahmedabad Dt.31.03.2018 | Y | 2017-18 |
233 | Shiv Kumar Gupta | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 |
Rs. 1,50,000.00
1 Lacs+ |
27901 SBI 2/51 West Avenue Punjabi Bagh New Delhi Dt.20.03.2018 | Y | 2017-18 |
234 | Sh Abdul Ghani Kohli S/O Sh Froj Din | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.20080 168781 JKB | Y | 2017-18 |
235 | Sh Dn Bhagat S/O Sh. Jaffo Ram Bhagat | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No. 6335 385298 JKB | Y | 2017-18 |
236 | Sh Shakti Parihar S/O Sh. Shri Lal | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.110327 110328 JKB | Y | 2017-18 |
237 | Sh Sofi Yousuf S/O Abu Salam Sofi | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.491816 88520 JKB | Y | 2017-18 |
238 | Sh. Sat Sharma | -- | Ch.No.9639 JK Bank Lakhdatta Bazar Jammu | Y | 2017-18 | |
239 | Sh Bodh Raj | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.103381 | Y | 2017-18 |
240 | Surya Kant Rathi | B-1 Arihant Enclave Shibpur Howrah-700031 |
Rs. 1,50,000.00
1 Lacs+ |
000005 HDFC Bank Golabari Howrah Branch 15-06-2017 | Y | 2017-18 |
241 | Shri Ritesh H Parikh | -- |
Rs. 1,50,000.00
1 Lacs+ |
000026 Kotak Mahindra Bank Dt.03.09.2017 | Y | 2017-18 |
242 | Shri KuNAl Gautambhai Modi | -- |
Rs. 1,50,000.00
1 Lacs+ |
015186 ICICI Bank Dt.03.06.2017 | Y | 2017-18 |
243 | Shri Raju Govindbhai Jadav | -- |
Rs. 1,50,000.00
1 Lacs+ |
965434 DeNA Bank Oad Bharuch-392001 Dt.17.05.2017 | Y | 2017-18 |
244 | Satvir Singh Deshwal | 702 Patu PaNA Ishwar Pradhan Wali Gali Kanjhawala North West Delhi Delhi-110081 |
Rs. 1,50,000.00
1 Lacs+ |
53089 Union Bank Sector-22 Rohini Branch Delhi-110085 Dt.27.10.2017 | Y | 2017-18 |
245 | Savani Construction | -- | 007540 Axis Bank Mulund Mumbai Dt.07.01.2018 | Y | 2017-18 | |
246 | Sumer Chand Tayal | BQ-5 Shalimar Bagh New Delhi-110088 |
Rs. 1,50,000.00
1 Lacs+ |
334256 Axis Bank Shalimar Bagh New delhi-110088 Dt.15.12.2017 | Y | 2017-18 |
247 | Shikha Gupta | 4/5 Jai Dev Park New Delhi-26 |
Rs. 1,50,000.00
1 Lacs+ |
424169 State Bank of India Ansari NAgar New Delhi-15.12.2017 | Y | 2017-18 |
248 | Savani Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
075407 Axis Bank Mulund Mumbai Dt.22.09.2017 | Y | 2017-18 |
249 | Shah Enterprise | -- |
Rs. 1,47,000.00
1 Lacs+ |
394087 DCB Bank Dt.21.06.2017 | Y | 2017-18 |
250 | Sonu Panwar | -- |
Rs. 1,42,145.00
1 Lacs+ |
668338 PNB Mayapur Haridwar 10-02-018 | Y | 2017-18 |
251 | Shri Suresh Gandabhai Patel | -- |
Rs. 1,36,580.00
1 Lacs+ |
412654 The Surat Dist Co-Op Bank Ltd Olpad Dist Surat Dt.29.05.2017 | Y | 2017-18 |
252 | Saideep Enterprise | -- | 275040 Corporation Bank Dt.30.11.2017 | Y | 2017-18 | |
253 | Sh Gardhari Lal RaiNA S/O Sh. Jager NAth RaiNA | -- |
Rs. 1,35,000.00
1 Lacs+ |
Ch.No.88520 196495 JKB | Y | 2017-18 |
254 | Smt Ramsheela Sahu | Raipur |
Rs. 1,30,000.00
1 Lacs+ |
185707 State Bank of India 19-02-2018 | Y | 2017-18 |
255 | Shri Pareshbhai Hasmukhbhai Patel | -- |
Rs. 1,25,000.00
1 Lacs+ |
074677 The Varachha Co-Op Bank Ltd Dt.08.01.2018 | Y | 2017-18 |
256 | Shri Nitinkumar Ambalal Patel | -- |
Rs. 1,25,000.00
1 Lacs+ |
026240 Axis Bank Dt.03.09.2017 | Y | 2017-18 |
257 | Shri Rajeshkumar NAndlal Maheshwari | -- |
Rs. 1,25,000.00
1 Lacs+ |
014898 Axis Bank Dt.03.11.2017 | Y | 2017-18 |
258 | Saazid Ali | -- |
Rs. 1,25,000.00
1 Lacs+ |
396610 Syndicate Bank Haridwar Road Dharampur D.Dun | Y | 2017-18 |
259 | Sanjay Shivlal Kokate | At-Po. Tembhurni Tal.- Madha Solapur | 652312 State Bank of India Tembhurni Br. Dt.11.10.17 | Y | 2017-18 | |
260 | Shivshankar Pekra | Raipur |
Rs. 1,20,000.00
1 Lacs+ |
392345 State Bank of India Dt.19.02.2018 | Y | 2017-18 |
261 | Smt Roopkumari Choudhari | Raipur |
Rs. 1,20,000.00
1 Lacs+ |
563943 State Bank of India Dt.19.02.2018 | Y | 2017-18 |
262 | Smt. Suniti Rathiya | Raigarh |
Rs. 1,20,000.00
1 Lacs+ |
180962 State Bank of India 01-03-2018 | Y | 2017-18 |
263 | Smt. Champa Devi Pawal | Bharatpur |
Rs. 1,20,000.00
1 Lacs+ |
863363 State Bank of India 07-03-2018 | Y | 2017-18 |
264 | Shree KrishNA Associates | -- |
Rs. 1,15,000.00
1 Lacs+ |
053684 SBPP Dt.04.12.2017 | Y | 2017-18 |
265 | Shyam Sundar Agarwal | A-73 New Friends Colony New Delhi- 110065 |
Rs. 1,11,111.00
1 Lacs+ |
026532 Corporations Bank 07-09-2017 | Y | 2017-18 |
266 | Surendar Kumar Mittal | A-168 Preet Vihar Delhi- 110092 | 214893 Indian Overses Bank 14-09-2017 | Y | 2017-18 | |
267 | S.N. Bansal | 11/382 Sunder Vihar New Delhi- 110087 |
Rs. 1,11,111.00
1 Lacs+ |
000152 HDFC Bank 15-09-2017 | Y | 2017-18 |
268 | Snowfall Dresses India Pvt Ltd | 59 Gyan Park 2nd Floor Chander NAgar Delhi |
Rs. 1,11,111.00
1 Lacs+ |
000002 HDFC Bank 21-09-2017 | Y | 2017-18 |
269 | Satya Prakash & Bros Pvt Ltd | 2-Cavalary Lane Mall Road New Delhi |
Rs. 1,11,111.00
1 Lacs+ |
008259 HDFC Bank 21-09-2017 | Y | 2017-18 |
270 | Subhash Chandra Gupta | 145 Bhera Enclave Pashchim Viahr New Delhi-87 |
Rs. 1,11,111.00
1 Lacs+ |
910652 SBI 07-02-2017 | Y | 2017-18 |
271 | Shri Radadiya Paresh | -- |
Rs. 1,11,000.00
1 Lacs+ |
001583 Bank of Baroda Ajit Ind. Area Rajkot-13.03.2018 | Y | 2017-18 |
272 | Somprabha | 1352 Devi Wara Vill Karala Delhi |
Rs. 1,11,000.00
1 Lacs+ |
124547 ICICI Bank Rohini Sec-24 New Delhi Dt.09.01.2018 | Y | 2017-18 |
273 | Shrichand Sundrani | Raipur | 993454 Punjab NAtioNAl Bank 19.02-2018 | Y | 2017-18 | |
274 | Sharvan Markam | Raipur |
Rs. 1,10,000.00
1 Lacs+ |
702295 State Bank of India 19-02-2018 | Y | 2017-18 |
275 | Shyam Bihari Jaiswal | Raipur |
Rs. 1,10,000.00
1 Lacs+ |
728637 State Bank of India 01-03-2018 | Y | 2017-18 |
276 | Shukla Dairy Pvt Ltd | -- |
Rs. 1,10,000.00
1 Lacs+ |
174050 Union Bank | Y | 2017-18 |
277 | Sawala Ram Dahare | Ahiwara |
Rs. 1,10,000.00
1 Lacs+ |
000030 Bank of Baroda 01-03-2018 | Y | 2017-18 |
278 | Santosh BafNA | Jagdalpur |
Rs. 1,10,000.00
1 Lacs+ |
595647 State Bank of India 07-03-2018 | Y | 2017-18 |
279 | ShankaranNA Bijwad | Hubballi |
Rs. 1,01,101.00
1 Lacs+ |
Dt.29.08.2017 | Y | 2017-18 |
280 | Satish Kumar | -- | 250692 Punjab & Sindh Bank Hertburtpur D. Dun | Y | 2017-18 | |
281 | Surender NAgar | 9/6 Nehru NAgar New Delhi- 110065 |
Rs. 1,01,000.00
1 Lacs+ |
000119 HDFC Bank 10-04-2017 | Y | 2017-18 |
282 | Sh Jeevan Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.20952 Dt.20.04.2017 | Y | 2017-18 |
283 | Sh Jugal Kishore Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.030241 Dt.01.05.2017 | Y | 2017-18 |
284 | Sri B Shyam Sunder Goud | -- |
Rs. 1,00,000.00
1 Lacs+ |
75 HDFC Bank Balkampet Hyderabad 15-02-2018 | Y | 2017-18 |
285 | Sh Shakti Raj Parihar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.128506 Dt.02.05.2017 | Y | 2017-18 |
286 | Sanjay Kumar Tiwary | Deoghar |
Rs. 1,00,000.00
1 Lacs+ |
010764 OBOC Deoghar Dt.06.02.18 | Y | 2017-18 |
287 | Sri Aggani NArsimlu | -- | 206 Karur Vysya Bank Kondapur Hyderabad 15-02-2018 | Y | 2017-18 | |
288 | Shri Chimanbhai Haribhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
314432 State Bank of India Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
289 | Sh Rs Pathania | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.084439 Dt.23.05.2017 | Y | 2017-18 |
290 | Sri G NArsimha Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
30 Andhra Bank NArsingi Hyderabad 15-02-2018 | Y | 2017-18 |
291 | Shri JaNAkbhai Jashvantlal Bhatt | -- |
Rs. 1,00,000.00
1 Lacs+ |
001438 Bank of Baroda Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
292 | Sh Gagan Bhagat | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.00328 Dt.29.05.2017 | Y | 2017-18 |
293 | Sukhwinder Singh TurNA | -- |
Rs. 1,00,000.00
1 Lacs+ |
709822 Punjab NAtioNAl Bank | Y | 2017-18 |
294 | Shreya Samir Ashar | 3-A KoNArk Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 | 41497 TJSB Bank Hingwala Lane Junction Ghatkoper (East) Br. Dt.05.03.18 | Y | 2017-18 | |
295 | Smt C Keerthi Reddy | -- |
Rs. 1,00,000.00
1 Lacs+ |
28 HDFC Bank NAkkalgutta Warangal 20-02-2018 | Y | 2017-18 |
296 | Shreeji Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
001582 Bank of Baroda Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
297 | Sh Vikram Randhawa | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.00264 Dt.03.06.2017 | Y | 2017-18 |
298 | Shri Amitbhai Jayantibhai SwamiNArayan | -- |
Rs. 1,00,000.00
1 Lacs+ |
148071 ICICI Bank Matar Dist. Kheda Dt.07.06.2017 | Y | 2017-18 |
299 | Shri Pravinbhai Dabhi | At. Bharkunda Taluka Kathal Dist Kheda |
Rs. 1,00,000.00
1 Lacs+ |
035817 The Kheda Dist. Central Co-Op Kathlal-387630 Dt.09.01.2018 | Y | 2017-18 |
300 | Sh Rajeev Sharma (Akhnoor) | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.107568 Dt.05.06.2017 | Y | 2017-18 |
301 | Shreeraj Developer Llp | 807-808 Hubtown Solaris N.S. Phadke Marg Near Regency Hotel Opp. Telly Gully Andher (East) Mumbai-400069 | 001375 Kotak Mahindra Bank Andheri (east) Dt.06.11.17 | Y | 2017-18 | |
302 | Sh Gardhari Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.196481 Dt.01.08.2017 | Y | 2017-18 |
303 | Swami Devendra Prakash | Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
000121 Karur Vysya Bank Ranchi Dt.10.01.18 | Y | 2017-18 |
304 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT UTIB 13-09-2017 | Y | 2017-18 |
305 | Shri Umang Bharatkumar Khatri | -- |
Rs. 1,00,000.00
1 Lacs+ |
050510 Bank of India S.M. Road Ahmedabad-15 Dt.02.05.2017 | Y | 2017-18 |
306 | S. Charanjit Singh Khalsa | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.137845 Dt.01.08.2017 | Y | 2017-18 |
307 | Sibar Institute of Dental Sciences | Takkellapadu Guntur Andhra Pradesh-522509 |
Rs. 1,00,000.00
1 Lacs+ |
Date-24.05.2017 | Y | 2017-18 |
308 | Sh Daljit Singh | -- | Ch.No.146893 Dt.05.08.2017 | Y | 2017-18 | |
309 | Sh Rajiv Jasrotia | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.034479 Dt.05.08.2017 | Y | 2017-18 |
310 | Shri Atul C Bhavsar | 1-Dev-ashish Society Near Swastic School NAva Vadaj Ahmedabad-380013 |
Rs. 1,00,000.00
1 Lacs+ |
039088 ICICI Bank Parimal Garden Ahmedabad-380006 Dt.27.03.2018 | Y | 2017-18 |
311 | Shri Milap Chandrakant Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
760817 State Bank of India PalavasaNA MehsaNA Dt.10.07.2017 | Y | 2017-18 |
312 | Sunil Gaikwad | Gaikwad Niwas SataaNA NAka Malegaon Dist-NAshik-423203 |
Rs. 1,00,000.00
1 Lacs+ |
184694 State Bank of India Malegaon Dt.12.05.17 | Y | 2017-18 |
313 | Sidharth Papers P Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
432761 Punjab NAtioNAl Bank | Y | 2017-18 |
314 | Shri Jigar G. Trivedi | Palanpur |
Rs. 1,00,000.00
1 Lacs+ |
329100 Axis Bank Palanpur-385002 Dt.07.04.2017 | Y | 2017-18 |
315 | Sikka Kars Global Pvt. Ltd. | B-88/2 Mayapuri Industrial Area Phase-1 New Delhi New Delhi- 110064 | 979590 SBI 07-12-2017 | Y | 2017-18 | |
316 | Sikka Motors Pvt Ltd | B-99 Wazirpur Industrial Area Delhi North West DI 110052 |
Rs. 1,00,000.00
1 Lacs+ |
424953 SBI 07-12-2017 | Y | 2017-18 |
317 | Sikka Cars Pvt Ltd | C-91/10 Wazirpur Industrial Area Delhi North West DI 110052 |
Rs. 1,00,000.00
1 Lacs+ |
978066 SBI 08-12-2017 | Y | 2017-18 |
318 | Sh Gopal Ji Kathua | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.346545 JKB | Y | 2017-18 |
319 | Savita | -- |
Rs. 1,00,000.00
1 Lacs+ |
809780 Punjab NAtioNAl Bank | Y | 2017-18 |
320 | Sh. Kuldeep Dubey | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.08599 SBI | Y | 2017-18 |
321 | Surendra Sohanmal Jain | D-403 Ayodhya Park Kawal NAka Kolhapur-416001 |
Rs. 1,00,000.00
1 Lacs+ |
45638 Cosmos Bank Kolhapur Main Dt.25.07.17 | Y | 2017-18 |
322 | Satish Kumar Kaushik | -- | 180508 Andhra Bank | Y | 2017-18 | |
323 | Sanjay Ambadas Vaikar | At-Po. Village Pandharpur Solapur |
Rs. 1,00,000.00
1 Lacs+ |
916179 CaNAra Bank Pandharpur Br. Dt.28.08.17 | Y | 2017-18 |
324 | Sh. L.D. Gorka | -- |
Rs. 1,00,000.00
1 Lacs+ |
TRF Bank of India Satwari Jammu | Y | 2017-18 |
325 | Shri Pareshbalubhai Ladumor | -- |
Rs. 1,00,000.00
1 Lacs+ |
368312 Indusind Bank Dt.04.03.2018 | Y | 2017-18 |
326 | Sudesh Pal | -- |
Rs. 1,00,000.00
1 Lacs+ |
032044 OBC 23-01-2018 | Y | 2017-18 |
327 | Shivani Agarwal | PU-71 Ground Floor Pitam Pura Delhi-34 |
Rs. 1,00,000.00
1 Lacs+ |
60897 Union Bank Sec 22 Rohini Branch Delhi Dt.17.03.2018 | Y | 2017-18 |
328 | Samaj Kalyan Society | Bihar |
Rs. 1,00,000.00
1 Lacs+ |
406869 Indian Bank Andheri East Dt.13.09.2017 | Y | 2017-18 |
329 | Sumitra Devi | B4/138 IIIrd Floor Saftar Jang Enclace New Delhi-29 | 068604 BOI 10-10-2017 | Y | 2017-18 | |
330 | Sh. Gera Ram Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.440426 JK Grameen Bank NArwal Jammu | Y | 2017-18 |
331 | Shri Brij Mandal | -- |
Rs. 1,00,000.00
1 Lacs+ |
2161 State Bank of India Goregaon (E) Dt.18.09.2017 | N | 2017-18 |
332 | Sh. Rajesh Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.168782 JK Bank Lakhdatta Bazar Jammu | Y | 2017-18 |
333 | Satish Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000025 Bank of Baroda Sultanpur Patti | Y | 2017-18 |
334 | Shiv Kumar Gupta (Huf) | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 |
Rs. 1,00,000.00
1 Lacs+ |
83181 SBI 28/12 East Punjabi Bagh New Delhi Dt.15.03.2018 | Y | 2017-18 |
335 | Shri Vipulbhai B Akbari | -- |
Rs. 1,00,000.00
1 Lacs+ |
623518 State Bank of India Dt.21.08.2017 | Y | 2017-18 |
336 | Shri Ganesh Enterprises | -- | 322 Vijaya Bank 22-01-2018 | Y | 2017-18 | |
337 | Shri Rajivkumar N Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
673633 Yes Bank Dt.21.08.2017 | Y | 2017-18 |
338 | Swarn Singh Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.212790 JK Bank RS Pura Jammu | Y | 2017-18 |
339 | Salendra Kumar Singh | Auangabad |
Rs. 1,00,000.00
1 Lacs+ |
971775 Indian Aurangabad Dt.18.01.18 | Y | 2017-18 |
340 | Shamsher Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.131754 JK Bank Miran Sahib Jammu | Y | 2017-18 |
341 | Sanjeev Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
002715 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
342 | Shashank Dabholkar | 60 Cosmo Politan Soc. Somalwada Vardh Road NAgpur-440005 NAgpur |
Rs. 1,00,000.00
1 Lacs+ |
263874 Bank of India Somalwada Dt.28.09.17 | Y | 2017-18 |
343 | Sanjay Goel | A-14 Vivek Vihar Delhi- 110095 | 000097 HDFC 20-03.2018 | Y | 2017-18 | |
344 | Shri Chabil N Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Bhuj | Y | 2017-18 |
345 | Sarafat Ali | -- |
Rs. 1,00,000.00
1 Lacs+ |
191117 SBI Piran Kaliyar | Y | 2017-18 |
346 | Sbi Dharampura Dehradun | -- |
Rs. 1,00,000.00
1 Lacs+ |
663246 SBI Dharampur Dehradun 06-02-2018 | Y | 2017-18 |
347 | Sh Jeevan Lal S/O Omkar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.491802 JKB | Y | 2017-18 |
348 | Sh Bali Bhagat S/O Sh. Kunj Lal Bhagat | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.165084 JKB | Y | 2017-18 |
349 | Sh Lal Singh S/O Sh. Saran Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.180427 JKB Moving Secretariat Jammu | Y | 2017-18 |
350 | Sangram Keshari Paikaray | Bhubaneswar | 984442 State Bank of India Badagada BBSR Dt.10.02.2018 | Y | 2017-18 | |
351 | Soni Koli | -- |
Rs. 1,00,000.00
1 Lacs+ |
243993 Syndicate Bank Rudrapur | Y | 2017-18 |
352 | Smt. Nemcha Kipgen | Gunphaijang Kangpokpi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque SBI Kanpokpi | Y | 2017-18 |
353 | Sh R S Pathania | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.104147 JK Bank High Court Complex Jammu | Y | 2017-18 |
354 | Senthil Kumari | No.3/1 73 L B Chetty Street ChenNAi |
Rs. 1,00,000.00
1 Lacs+ |
NEET | Y | 2017-18 |
355 | Sushil Saboo | Dr.PT Lara Street Rishra Dist Hoogly-712248 |
Rs. 1,00,000.00
1 Lacs+ |
203141 ICICI Bank R N Mukherjee Road Branch 24-04-2017 | Y | 2017-18 |
356 | Surya MiNAral Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
910749 CaNAra Bank Dt.08.11.2017 | Y | 2017-18 |
357 | S Sidarthvarsan | Town Railway Station Road Salem | 028831 Central Bank of India 125/206 2nd Agraharam Salem 636001 3-10-2017 | Y | 2017-18 | |
358 | S.N. Tredlink Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
010386 Bank of Baroda Dt.08.01.2018 | Y | 2017-18 |
359 | Sohan Sharf | 36 Abhay Guha Road Liluah Howrah-711204 |
Rs. 1,00,000.00
1 Lacs+ |
9160 ICICI Bank Calcutta 24-05-2017 | Y | 2017-18 |
360 | Shree Rang Sales Corporation | -- |
Rs. 1,00,000.00
1 Lacs+ |
455022 Yes Bank Dt.09.06.2017 | Y | 2017-18 |
361 | Shiva Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
46412 | Y | 2017-18 |
362 | Smt. Kankuben Dungarbhai Daliya Charitable Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
084901 The Surat Mercantile Co-Op Bank Dt.08.06.2017 | Y | 2017-18 |
363 | Shree Ramanuj Fashion | -- |
Rs. 1,00,000.00
1 Lacs+ |
001802 Kotak Mahindra Bank Dt.08.01.2018 | Y | 2017-18 |
364 | Shri NAreshbhai Jivanbhai Intwala | -- | 000062 The Surat Mercantile Co-Op Bank Dt.12.01.2018 | Y | 2017-18 | |
365 | Smt. Charulata Vashi | -- |
Rs. 1,00,000.00
1 Lacs+ |
284376 State Bank of India Dt.02.08.2017 | Y | 2017-18 |
366 | Smt. Nilamrani Vighmal | -- |
Rs. 1,00,000.00
1 Lacs+ |
054985 Union Bank Dt.02.08.2017 | Y | 2017-18 |
367 | Shri Bhavik Shankarlal Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
000043 HDFC Bank Dt.03.12.2017 | Y | 2017-18 |
368 | Smt. Sudhanshu Puram Dixit | -- |
Rs. 1,00,000.00
1 Lacs+ |
436752 State Bank of India Dt.03.12.2017 | Y | 2017-18 |
369 | Shri Mohit Tanjeja | -- |
Rs. 1,00,000.00
1 Lacs+ |
312214 Yes Bank Dt.03.12.2017 | Y | 2017-18 |
370 | Shri Ankitkumar Somani | -- |
Rs. 1,00,000.00
1 Lacs+ |
871932 Yes Bank Dt.03.06.2017 | Y | 2017-18 |
371 | Simero Vitrified Pvt. Ltd | -- | 010435 Saurashtra Gramin Bank NAtioNAl Highway-8 Morbi-363642 Dt.12.06.2017 | Y | 2017-18 | |
372 | Smt. Kerabai Manhar | Sarangarh |
Rs. 1,00,000.00
1 Lacs+ |
671976 State Bank of India 01-03-2018 | Y | 2017-18 |
373 | Sanjeev PadmaNAbh Kamat Tarcar | Ground Floor Vistar Estate Opp Four Pillar Hotel Near Mala Heritage Area PaNAji- Goa- 403001 |
Rs. 1,00,000.00
1 Lacs+ |
087883 Bank of India Campal-PaNAji 14-08-2017 | Y | 2017-18 |
374 | Suyash Rawat | -- |
Rs. 1,00,000.00
1 Lacs+ |
424261 Punjab NAtioNAl Bank | Y | 2017-18 |
375 | Sai Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
000237 UCO Bank Clement Town D.DUN 27-01-2018 | Y | 2017-18 |
376 | Shanti Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
10716 DeNA Bank Patel Colony JamNAgar Dt.05.01.2018 | Y | 2017-18 |
377 | Smt Priti R Pandya | 31 KrishNA Apartment B/S Motiba School C.T.M. Amraiwadi Ahmedabad- 380026 |
Rs. 1,00,000.00
1 Lacs+ |
Rajkot NAgarik Sahakari Bank Mithkhali Six Road Ahmedabad 03-04-2017 | Y | 2017-18 |
378 | Selvel Advertising Pvt.Ltd | S-4 Shree YamuNAe Appartment ANAntpur Ranchi | 089901 Indian Ranchi Dt.01.02.18 | Y | 2017-18 | |
379 | Sai Electric and Trading | Sai Electric and Trading |
Rs. 1,00,000.00
1 Lacs+ |
106015 IDBI Kataruka House Main Road Dt.31.12.17 | Y | 2017-18 |
380 | Sumitra Devi Aggarwal | C-256 Salt Lake Kolkata-700064 |
Rs. 1,00,000.00
1 Lacs+ |
81 HDFC Bank India Exchange Palace 14-12-2017 | Y | 2017-18 |
381 | Suku Innovatives | 10/4 East Punjabi Bagh New Delhi-110026 |
Rs. 1,00,000.00
1 Lacs+ |
305195 South Indian Bank Paschim Vihar New Delhi Dt.14.09.2017 | Y | 2017-18 |
382 | Shankar & Co. | Kanke Road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
041122 SBI Kanke Road Ranchi Dt.15.01.18 | Y | 2017-18 |
383 | Shah Brothers | Chaibasa |
Rs. 1,00,000.00
1 Lacs+ |
002251 Bank of Baroda Chaibasa Dt.30.01.18 | Y | 2017-18 |
384 | Surya Kant Rathi | B-1/206 Arihant Enclave G T Road Shibpur Howrah |
Rs. 1,00,000.00
1 Lacs+ |
8 HDFC Bank Golabari Howrah Branch 19-01-2018 | Y | 2017-18 |
385 | Sunny Construction | Main Road Ranchi | 743990 SBI PBB Ranchi Dt.08.02.18 | Y | 2017-18 | |
386 | Sunil Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
186469 State Bank of India | Y | 2017-18 |
387 | Shiva Building Contractor | -- |
Rs. 1,00,000.00
1 Lacs+ |
030939 OBC Bank Clement Town Turner Road D.Dun 02-03-2018 | Y | 2017-18 |
388 | Shri Arunbhai C Vaghela | -- |
Rs. 1,00,000.00
1 Lacs+ |
113526 State Bank of India Dt.10.12.2017 | Y | 2017-18 |
389 | Sushil Kumar Garg | -- |
Rs. 1,00,000.00
1 Lacs+ |
000028 Bank of Baroda Patel NAgar Saharnpur Road D.Dun | Y | 2017-18 |
390 | Srishti Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
017530 Oriental Bank of Commerce Dt.17.10.2017 | Y | 2017-18 |
391 | Shri Rajen C. Joshi | -- |
Rs. 1,00,000.00
1 Lacs+ |
801697 Corporation Bank Dt.26.10.2017 | Y | 2017-18 |
392 | Srishti Enterprises | -- | 019121 Oriental Bank of Commerce Dt.22.12.2017 | Y | 2017-18 | |
393 | Shri Balaji Builder | F-178 Road No-3 Lpia Kota |
Rs. 1,00,000.00
1 Lacs+ |
38770 OBC | Y | 2017-18 |
394 | Shubham Builders | -- |
Rs. 1,00,000.00
1 Lacs+ |
239814 State Bank of India | Y | 2017-18 |
395 | S Eswari | Vedaranyam NAggapattiNAm |
Rs. 1,00,000.00
1 Lacs+ |
598754 Indian Bank 14a Sethu Rastha Vedaraniam NAgapattiNAm-614810 05-03-2018 | Y | 2017-18 |
396 | Subhash Barala Ji | MLA TohaNA |
Rs. 1,00,000.00
1 Lacs+ |
246216 SBI TohaNA Dt.12.03.2016 | Y | 2017-18 |
397 | Shri Dalsukhbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
190292 State Bank of India Chhani Road Vadodara Dt.06.03.2018 | Y | 2017-18 |
398 | Swadesh Kumar Bhagat | Doon Decors & Exhibits P.L. Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
073506 BOI Clubside Dt.18.12.17 | Y | 2017-18 |
399 | S Bharathi | No.10A Town Railway Station Road Salem-636001 | IMPS | Y | 2017-18 | |
400 | Suresh Srinivasan | No.10 Kandhan Apartments Eraniyan Street Rangampalayam Erode-638009 |
Rs. 1,00,000.00
1 Lacs+ |
000002 Bank of Baroda Erode Branch 60 Tiruvenkatasamy Chetty Street Erode- 638001 04-10-2017 | Y | 2017-18 |