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Home > Party > BJP > Donation > 2017-18

Donation Details Financial Year : 2017-18

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Bharatiya Janata Party (BJP)

Financial Year : 2017-18

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of Donors

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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

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