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 |
---|---|---|---|---|---|---|
401 | Bandekar Brothers Pvt. Ltd. | Dr. Ozfer Forum, Nr. St. Andrews Church, Po Box No. 31, Vasco-da-Gama, Goa 403 802 |
Rs. 2,00,000.00
2 Lacs+ |
130674, IDBI Bank Vasco | Y | 2014-15 |
402 | Bidyut Baran Mahato | G 39 O Road South ParkBistupur Jamshedpur |
Rs. 2,00,000.00
2 Lacs+ |
931965 SBI Parliament 17.03.18 | Y | 2018-19 |
403 | Bharat Plastic Products | Survey No. 118 Gangadevi Road Solsoumba Umbargaon Dist-Valsad |
Rs. 2,00,000.00
2 Lacs+ |
995300 Hdfc Bank Venus Appartment Ground Floor Wadia Street Tardeo Mumbai-400034 Cheque Date- 12.04.2019 | Y | 2019-20 |
404 | Bishram Yadav | -- |
Rs. 2,00,000.00
2 Lacs+ |
429243 PNB | Y | 2018-19 |
405 | Baba Gorakh Nath | -- |
Rs. 2,00,000.00
2 Lacs+ |
514413 SBI 14.03.19 | Y | 2018-19 |
406 | Bala Prasad Awasthi | -- | 796374 & 035338 SBI 11.03.19 | Y | 2018-19 | |
407 | Brijendra Singh | Hissar |
Rs. 2,00,000.00
2 Lacs+ |
SBIN321309812970, State Bank Of India, ParliamentHouse, Chq. Dt. 05.11.2021 | Y | 2021-22 |
408 | Bimelendu Sen | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
409 | Balaji Constructions | Visakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Visakhapatnam, 27.07.22 | Y | 2022-23 |
410 | B D Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
317 Hdfc Bank Shantinath Complex 18/02/2019 | Y | 2018-19 |
411 | Bs Construch | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 793547 Punjab National Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
412 | Bajrang Motors | -- |
Rs. 2,00,000.00
2 Lacs+ |
257720 State Bank of India | Y | 2017-18 |
413 | Barak Warehouse Private Limited | Silchar Assam | 019441 Axis Bank Silchar | Y | 2018-19 | |
414 | Balaji Press Products India P Ltd | Sipcot Hosur KrisNAgiri |
Rs. 2,00,000.00
2 Lacs+ |
576083 Indian Overseas Bank PL 130-A Sipcot INDL Complex Hosur-6351126 16-12-2017 | Y | 2017-18 |
415 | Beeta Poly Coats Pvt Ltd | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 002628 HDFC Bank Rohtak Road New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
416 | Babban Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
764565 SBI 15.03.19 | Y | 2018-19 |
417 | Bhargav D Dani | 56, Harinagar Society, Near Water Tank, Ghatlodiya, Ahmedabad-380061 |
Rs. 2,00,000.00
2 Lacs+ |
032625, ICICI Bank, Hiranandani Garden, Powal, Mumbai-400075, Chq Dt 01.03.2022 | Y | 2021-22 |
418 | Bhawna Agarwal | CF-256 Sector 1 Salt Lake City Kolkata-700064 |
Rs. 2,00,000.00
2 Lacs+ |
000064 HDFC Bank India Exchange. Place Kol-1 | Y | 2016-17 |
419 | B R Oil Industries Pvt Ltd Morena | Morena |
Rs. 2,00,000.00
2 Lacs+ |
000775, HDFC Bank, Morena, Chq Dt 30.06.2021 | Y | 2021-22 |
420 | Brite Neon Sings Pvt Ltd | Uboi Ranchi | GS/UCBAR 52081122000 Uboi Ranchi 04.06.18 | Y | 2018-19 | |
421 | Bgp Healthcare Pvt. Ltd. | Plot No.3707 Gidc Ankleshwar Dist. Bharuch Gujarat-393002 |
Rs. 2,00,000.00
2 Lacs+ |
554759 Axis Bank Ankleshwar-393002 Date.04-10-2019 | Y | 2019-20 |
422 | Bella Vista Fashions Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
214462, Karnataka Bank Ltd Santacruz (w) Br. | N | 2014-15 |
423 | Birmi International Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 745116 State Bank of India Gt Panipat Cheque Date- 25-04-2019 | N | 2019-20 |
424 | Bipin Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
716426 Canara 18-03-2019 | N | 2018-19 |
425 | Bajaj Processors Ltd | Narol Sarkhej Road Narol Ahmedabad -382405 |
Rs. 2,00,000.00
2 Lacs+ |
807068, Oriental Bank of Commerce | Y | 2012-13 |
426 | Blue Blends (India) Ltd | 123/B, Saijpur Gopalpur Nr. Piplaj Village Ahmedabad -382405 |
Rs. 2,00,000.00
2 Lacs+ |
007235, Bank of Baroda | Y | 2012-13 |
427 | Bhoomi Textiles | B/H, Swastik Bansidhar Eng N.H. No. 8, Narol Ahmedabad-382405 | 003843, Bank of Baroda | Y | 2012-13 | |
428 | Bansal Textile Mills | 218/2, Swastik Banshidhar Opp. Gokulesh Petrol Pump Nr. Shahwadi Narol Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
816600, Oriental Bank of Commerce | Y | 2012-13 |
429 | Balwadkar Amol | B-104 The Pearl Balewadi Pune-411045 |
Rs. 2,00,000.00
2 Lacs+ |
825 Shamrao Vittal Sah Bank | Y | 2016-17 |
430 | Bhalaria Metal Craft Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
024279, Citi Bank | N | 2012-13 |
431 | Bansode Shilajeet | Kharadi Gaon Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
464446 Janata Sah Bank | Y | 2016-17 |
432 | Bartakke Kiran | Warje Malwadi Pune-411052 |
Rs. 2,00,000.00
2 Lacs+ |
181929 Janata Sah Bank | Y | 2016-17 |
433 | Bhimale Shrinath Yashwant | 432/B Gurwar Peth Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
34099 Janata Sah Bank | Y | 2016-17 |
434 | Bhinlade Ganesh | S.No.31 Dhankawadi Pune-411043 | 51221 Janata Sah Bank | Y | 2016-17 | |
435 | Bhosle Rani | Rajgad Society Shop No.4 Balaji Nagar Dhankawadi Pune-411043 |
Rs. 2,00,000.00
2 Lacs+ |
562068 SBI Bank | Y | 2016-17 |
436 | Bidkar Ganesh | Kasaba Peth Pune |
Rs. 2,00,000.00
2 Lacs+ |
38208 Janata Sah Bank | Y | 2016-17 |
437 | Bijoyesh Chakraborty | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 000114 | Y | 2022-23 |
438 | Burala Manisha | Rambagh Colony Kothrud Pune-411029 |
Rs. 2,00,000.00
2 Lacs+ |
833378 Janata Sah Bank | Y | 2016-17 |
439 | Bombay Highways Carriers Pvt Ltd | Moholla, Sarai Kaale Kha, Delhi |
Rs. 2,00,000.00
2 Lacs+ |
008868, P & Sind Bank, Chq Dt-10.02.2022 | Y | 2021-22 |
440 | Bhumi Construction | Shree Jamuna Heritage Nr. Shastri Nagar Opp. Gandhi School Nana Mauva Main Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
175145 Union Bank of India Race Course Ring Road Rajkot Date 10-08-2020 | Y | 2020-21 |
441 | Bharat Poultries | Jind | YESBR520220706939, Yes Bank | Y | 2022-23 | |
442 | Bhoop Singh | Yamunanagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000100 Hdfc Bank TI Chowk Yamunanaga Cheque Date- 10-04-2019 | Y | 2019-20 |
443 | B M Patel Engineering Corporation | 101 Parth Avenue NAranpura char Rasta Ahmedabad-13 |
Rs. 2,00,000.00
2 Lacs+ |
003534 ICICI Bank Ankur NAranpura Ahmedabad Dt.18.10.2017 | Y | 2017-18 |
444 | Bharti J.S. | R/O Shriramadhama Kadri Kambla Road MaglaoreKarnataka-575004 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 463868 Corporation Bank Kadri Cpb Branch | Y | 2018-19 |
445 | Balda Industrial Park | -- |
Rs. 2,00,000.00
2 Lacs+ |
0 43126, Axis Bank | Y | 2014-15 |
446 | Balubhai Bhagwanbhai Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
627780, Dena Bank | N | 2012-13 |
447 | Bhalaria Metal | -- |
Rs. 2,00,000.00
2 Lacs+ |
065003 Jankalyan Sahakari Bank | Y | 2016-17 |
448 | Baldevbhai Ranchhodbhai Rabari | At. Kasindra Ta Daskrol Dist Ahmedabad | 127418, The Ahmedabad Dist Co.Op. Bank Ltd | Y | 2012-13 | |
449 | Bright Brothers Limited | Rs No 1/1, 1/4, 1/6, 2/1, 2/6, 231/2Thirubhuvan Ai, Mannadepet, Commune, Puducherry |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Kotak Mahindra Ba, Altamount Road, Mumbai, Maharashtra | Y | 2022-23 |
450 | Bhimrao Tapkir | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
451 | Bachubhai Maganbhai Khabad | At.Pipero Ta.Dhanpur |
Rs. 2,00,000.00
2 Lacs+ |
078026, State Bank Of India, Sector-10B, Gandh, 04-07-2022 | Y | 2022-23 |
452 | Balaji Labour Organizer | 39-40 Yoginagar Society Godhara Road Halol Dist. Panchmahal |
Rs. 2,00,000.00
2 Lacs+ |
938194 SBI Halol Date-08-03-2021 | Y | 2020-21 |
453 | B Sudesh Sharma | Brahampur Nahabam, Bashaspati Leirak, Imphal East, Manipur |
Rs. 2,00,000.00
2 Lacs+ |
000017, HDFC Bank | Y | 2015-16 |
454 | Bhoomi Tradlines Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
264351, Canara Bank | Y | 2012-13 |
455 | Basavraj B A | Bangalore North | 967970, Bangalore Nouth | Y | 2021-22 | |
456 | Bharat Bhusan S | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
PUNBH22109450781 | Y | 2022-23 |
457 | Bipinchandra Bavabhai Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
741690, Syndicate Bank | Y | 2014-15 |
458 | Bharatbhai Lalbhai Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
000007 HDFC Bank Nani Daman date 13-10-2020 | Y | 2020-21 |
459 | Bhumi Construction | Shree Jamuna Heritage, Nr. Shastri Nagar, Opp Gandhi School, Nana Mauva Main Road, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
231358, Union Bank of India, Race Course Circle, Rajkot, Chq Dt-27.06.2021 | Y | 2021-22 |
460 | Bhoop Ram Pathak | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
P115220165749513 | Y | 2022-23 |
461 | Bloomelectronics Pvt. Ltd. | 100 Feet Road Gandhipuram Coimbatore 641012 |
Rs. 2,00,000.00
2 Lacs+ |
006094 ICICI Bank Ltd. Ramnagar Date 15.02.2021 | Y | 2020-21 |
462 | Bandana Chanda | Gajadhar (Madhabpur) Colliery Haribpur, Bahula,Kajora,Andal, Burdwan-713338 | 0 19187, Axis Bank Ltd | Y | 2013-14 | |
463 | Bhalariya Metal Craft Pvt Ltd | K1-2 Plot J Todi Industrial Estate Radhaswami Road Bhayander9West) Dist-Thane-401101 |
Rs. 1,99,000.00
1 Lacs+ |
65013 Citi Bank Fort Branch Dt.19.08.17 | Y | 2017-18 |
464 | Bhimrao Tapkir | -- |
Rs. 1,85,014.00
1 Lacs+ |
NEFT | N | 2019-20 |
465 | Bamang Felix | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-11-11-2019 | Y | 2019-20 |
466 | Bastimal R Solanki, Prop. Ashish Enterprises | C/1/2, Pudummjee Paradise, 383, Bhavani Peth, Pune-411001 |
Rs. 1,75,000.00
1 Lacs+ |
IMPS-215111831944, Pune Peoples Co. Op Bank, Model Colony Branch, Model Colony, 31-05-2022 | Y | 2022-23 |
467 | Banwari Verma | Uttar Pradesh |
Rs. 1,75,000.00
1 Lacs+ |
965278 | Y | 2022-23 |
468 | Bharat Singh | -- |
Rs. 1,74,000.00
1 Lacs+ |
473173 SBI | Y | 2018-19 |
469 | B. P. Saroj | Uttar Pradesh | 629163 | N | 2022-23 | |
470 | Bhanu Pratap Singh Verma | Uttar Pradesh |
Rs. 1,65,000.00
1 Lacs+ |
184292 | Y | 2022-23 |
471 | Bharat Singh Chaudari | -- |
Rs. 1,60,000.00
1 Lacs+ |
792256 SBI Dharampur | N | 2018-19 |
472 | Bhupendra House Crane Service Pvt Ltd | Highway Mehsana |
Rs. 1,51,000.00
1 Lacs+ |
71, Bank of Baroda | Y | 2012-13 |
473 | Bhavani Industries Indial Llp | Gajjiwad Main Road, Rajkot |
Rs. 1,51,000.00
1 Lacs+ |
78062, Hdfc Bank, Rajkot, 10-06-2022 | Y | 2022-23 |
474 | Bhedaru Babarabhai Narsungbhai | Lakhani, Dist. Banaskantha |
Rs. 1,51,000.00
1 Lacs+ |
576886, 10-11-2022 | Y | 2022-23 |
475 | Bikaji Food International Ltd. | F-196 F 178 & E 188 Bichhwal Ind. Area Bikaner Rajasthan-334006 |
Rs. 1,51,000.00
1 Lacs+ |
701412 SBI ichhwal Industrial Area 11.02.2020 | Y | 2019-20 |
476 | Bansal Rice Mill Pvt Ltd (Vijay Kumar Agarwal) | Uttar Pradesh | 87547 | Y | 2022-23 | |
477 | Bharat Cereals Pvt Ltd. | Karnal |
Rs. 1,51,000.00
1 Lacs+ |
631023 State Bank Of India Taraori Chq. Dt. 10.11.2021 | Y | 2021-22 |
478 | Bhagirath Choudhary | Ajmer City |
Rs. 1,51,000.00
1 Lacs+ |
864813, Chq Dt. 11-01-2022 | Y | 2021-22 |
479 | Bharat Co-op Bank | -- |
Rs. 1,51,000.00
1 Lacs+ |
159094, Bharat Bank, Chembur Branch | N | 2013-14 |
480 | Barcorn Industries Ltd | Barcorn House, Plot No. 27, Sector 1, Gavaripada, Thane |
Rs. 1,51,000.00
1 Lacs+ |
44422, HDFC Bank | N | 2014-15 |
481 | B B Jamge Wine Shop(Prop Babasaheb Balasaheb Jamge) | Taluka Gangakhed,Kaudgaon, Parbhani -431514 |
Rs. 1,51,000.00
1 Lacs+ |
NEFT, Dt. 03.01.2022 | Y | 2021-22 |
482 | Baba Randhir Singh | Bhuna |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 005537 State Bank of India Bhuna Cheque Date- 30-04-2019 | N | 2019-20 |
483 | Balakrishna | Bangalore City | Bangalore City Cheque Date-12.04.2019 | Y | 2019-20 | |
484 | Bothra Shipping | -- |
Rs. 1,50,000.00
1 Lacs+ |
CMS 910117506 E. Godavari | N | 2018-19 |
485 | BS Enterprises | -- |
Rs. 1,50,000.00
1 Lacs+ |
363681, Axis Bank, Mulund West Branch | N | 2014-15 |
486 | Bhakti Buildwell | -- |
Rs. 1,50,000.00
1 Lacs+ |
390277, Axis Bank, Mulund West Branch | N | 2014-15 |
487 | Binal S Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road,Satellite, Ahmedabad |
Rs. 1,50,000.00
1 Lacs+ |
000092, Kotak Mahindra Bank, Opp. Abhijit-3, Ahmedabad-380009, Chq Dt 12.01.2022 | Y | 2021-22 |
488 | Bhushan Lal Jangde | Behind Pahuna Shanti Nagar Rajpur (CG) |
Rs. 1,50,000.00
1 Lacs+ |
546648, State Bank of India | Y | 2012-13 |
489 | Bharat Saw Mill | -- |
Rs. 1,50,000.00
1 Lacs+ |
648920, Indusind Bank | N | 2012-13 |
490 | Bungalow Madhva | New Delhi | Online with HDFC Bank | Y | 2021-22 | |
491 | Bandlas Duplex | -- |
Rs. 1,50,000.00
1 Lacs+ |
658474 SBI | N | 2019-20 |
492 | B M Patel Engineering | -- |
Rs. 1,50,000.00
1 Lacs+ |
535777, ICICI Bank | N | 2012-13 |
493 | Brijpal | Lohar Bazaar, Bhiwani |
Rs. 1,50,000.00
1 Lacs+ |
862382, Punjab National Bank, Bhiwani | Y | 2022-23 |
494 | Bharat Plastic | Umargam Gidc, Dist. Valsad |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, Yes Bank, 24-11-2022 | Y | 2022-23 |
495 | Bihari Lal Bishnoi | Bikaner Dehat |
Rs. 1,50,000.00
1 Lacs+ |
534393, Chq Dt. 03-02-2022 | Y | 2021-22 |
496 | Baravaraddi Krishnaddi | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 000061 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
497 | Borgohain Enterprise Private Limited | Jorhat Assam | 018944 Axis Bank Jorhat | Y | 2018-19 | |
498 | Bajrang Bahadur Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
54745 SBI | Y | 2019-20 |
499 | Bimla Devi | -- |
Rs. 1,50,000.00
1 Lacs+ |
2811 Gurgaon Gramin Bank | N | 2009-10 |
500 | BM Patel Engineering Corporation | 101, Parth Avenue, Naranpura Cross Road, Naranpura, Ahmedabad-380013 |
Rs. 1,50,000.00
1 Lacs+ |
599296, ICICI Bank | Y | 2015-16 |
501 | B D Dhiman / Sharmila Dhiman | A-102 Royal Arcade Piplod Svr College Surat-395007 |
Rs. 1,50,000.00
1 Lacs+ |
51312 Icici Bank Surat Athwalines Branch Surat 02-01-2019 | Y | 2018-19 |
502 | Baywood Hotels India Private Limited | Baywood Hotels India Pvt Ltd, 278 A1/8, Gulambaba Mill Compound, Opp. Railway Station, Surat-395003 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, Yes Bank, Ring Road, Surat- 395003, 06-12-2022 | Y | 2022-23 |
503 | B S Construction Co | B-284, Tirupati Society, Near Yogi Chowk, Puna-Simada Road, Punagam, Surat |
Rs. 1,50,000.00
1 Lacs+ |
001226, Kotak Mahindra Bank, Kanpith Bazar, Lalgate, Surat- 395003, 13-02-2023 | Y | 2022-23 |
504 | Bhagwati Stone Industries | -- | 000777 Bank of Baroda 14-01-2018 | Y | 2017-18 | |
505 | Bahuchar Agro Trading Corporation | 31, Market Yard, Sidhpur, Dist. Patan-384151 |
Rs. 1,50,000.00
1 Lacs+ |
096436, DCB Bank Ltd, Sidhpur-384151, Chq Dt-18.11.2022 | Y | 2021-22 |
506 | Bhaskarbhai Manibhai Patel | Mathav Bunglow, Shantaba Park, NanaBazar, V. V. Nagar-388120 |
Rs. 1,48,148.00
1 Lacs+ |
001442, Bank of Baroda, Mehlav, Anand-388440, Chq Dt 18.05.2021 | Y | 2021-22 |
507 | Balkrishna Developers | -- |
Rs. 1,41,000.00
1 Lacs+ |
623467, Allahabad Bank | Y | 2015-16 |
508 | Basavaraj | Gadag |
Rs. 1,40,000.00
1 Lacs+ |
56487, Axis Bank, Gadag | Y | 2022-23 |
509 | Bharat M Bhanushali | -- |
Rs. 1,40,000.00
1 Lacs+ |
90 Andhra Bank Shopping Center Vapi 01-09-2019 | Y | 2018-19 |
510 | Bharatbhai Haribhai Patel | A-7 Karnavti Apartment. Jodhpur Village Road . Nr Tulsi Row House Satelite Ahmedabad Gujarat-380015 |
Rs. 1,40,000.00
1 Lacs+ |
000002 BANK OF BARODA Gurukul AhmedabadGujarat-380052 Date-10-03-2021 | Y | 2020-21 |
511 | Bhaiyalal Rajwade | Raipur | 076071 State Bank of India Dt.19.02.2018 | Y | 2017-18 | |
512 | Brijmohan Agrawal | Raipur |
Rs. 1,30,000.00
1 Lacs+ |
144279 State Bank of India 16-03-2018 | Y | 2017-18 |
513 | Backbone Construction Pvt. Ltd. | "Ekta House" Jalaram-2 Near Shripath Apartment Opp. Sbi Bank University Road Rajkot-7 |
Rs. 1,28,000.00
1 Lacs+ |
466382 Yes Bank Race Course Road Rajkot Date 14-08-2020 | Y | 2020-21 |
514 | Backbone Construction Pvt. Ltd. | "Ekta House" Jalaram-2 Near Shripath Apartment Opp. Sbi Bank University Road Rajkot-7 |
Rs. 1,28,000.00
1 Lacs+ |
002403 Bank of Baroda M.G. Road Rajkot Date 28-09-2020 | Y | 2020-21 |
515 | Brujbhushan Rajput | -- |
Rs. 1,25,000.00
1 Lacs+ |
829798 SBI | Y | 2019-20 |
516 | B G Infra | B/42 Tirupati Vikas Chs Ltd, Annapurna Estate, Indralok Phase 1, Bhayandar East Thane Maharastra - |
Rs. 1,25,000.00
1 Lacs+ |
561439, Karnataka Bank Ltd, Bhayandar East Branch | Y | 2022-23 |
517 | Bhanu Pratap Singh Verma | -- |
Rs. 1,25,000.00
1 Lacs+ |
184289 SBI 13.03.2019 | Y | 2018-19 |
518 | Brahmanand Dixit | -- | 40548 Allahabad Bank | Y | 2019-20 | |
519 | Brij Bhushan Rajpoot | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
829813 | Y | 2022-23 |
520 | Baijnath Rawat | -- |
Rs. 1,25,000.00
1 Lacs+ |
866989 SBI 10.03.19 | Y | 2018-19 |
521 | Bhupesh Kumar | -- |
Rs. 1,25,000.00
1 Lacs+ |
399091 SBI | N | 2019-20 |
522 | Brijesh | -- |
Rs. 1,25,000.00
1 Lacs+ |
49240 Allahabad Bank | N | 2019-20 |
523 | Brajesh Pathak | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
27402 | Y | 2022-23 |
524 | Bhalaria Metal Craft Ltd. | -- |
Rs. 1,25,000.00
1 Lacs+ |
042076, Citi Bank | N | 2014-15 |
525 | Bukal Nawab | Uttar Pradesh | 188911 | Y | 2022-23 | |
526 | Bhavin Textile Process Division | Surat |
Rs. 1,25,000.00
1 Lacs+ |
238311, IDBI Bank | Y | 2012-13 |
527 | Badarji S. Thakor | Ta. Daskroi Dist Ahmedabad |
Rs. 1,25,000.00
1 Lacs+ |
22972, Central Bank of India | N | 2012-13 |
528 | B. M. Patel HUF | Patan |
Rs. 1,25,000.00
1 Lacs+ |
225558, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
529 | Balak Nath | Baba Mastnath Math Athalbohar Rohtak Haryana |
Rs. 1,25,000.00
1 Lacs+ |
022233 SBI House Branch Sansad 16.12.2019 | Y | 2019-20 |
530 | Bishnu Singhania | 328/2 Rafi Ahmed Kidwai Rd.4th Floor-Kol-55 |
Rs. 1,25,000.00
1 Lacs+ |
000306 HDFC Bank Kolkata-700017 | Y | 2016-17 |
531 | Baijnath Rawat | -- |
Rs. 1,25,000.00
1 Lacs+ |
866980 SBI | Y | 2019-20 |
532 | Brd | Brd Complex Nh Bypass road Konikkara Thrissur Kerala-680306 | 312074 South Indian Bank Thrissur | N | 2018-19 | |
533 | Bhalaria Metal Craft Pvt Ltd | -- |
Rs. 1,21,785.00
1 Lacs+ |
040739, Citi Bank | Y | 2015-16 |
534 | Bajrang Logistics | 116 Modern Town Regency Saroli Surat |
Rs. 1,21,000.00
1 Lacs+ |
NEFT Bank of Baroda Dumbhal Surat Date-02-07-2021 | Y | 2020-21 |
535 | Badriprasaad MeeNA | Gram Salempur Chapotra Karaouli |
Rs. 1,21,000.00
1 Lacs+ |
010887 Union Bank Gangapur City Dist Sawai Madhopur10-04-2018 | Y | 2017-18 |
536 | Balo Raja Palin | Arp |
Rs. 1,20,014.00
1 Lacs+ |
SBI Ganga Dt-04.11.2020 | Y | 2020-21 |
537 | B Y Raghvendra | Shimoga |
Rs. 1,20,000.00
1 Lacs+ |
NEFT Shimoga | Y | 2020-21 |
538 | Balo Raja | -- |
Rs. 1,20,000.00
1 Lacs+ |
Date-25-09-2019 | Y | 2019-20 |
539 | Biyuram Wahge | Itanagar, Arunachal Pradesh | RTGS, Dt-04.05.2021 | Y | 2021-22 | |
540 | Biyuram Wahge | Arunachal Pradesh |
Rs. 1,20,000.00
1 Lacs+ |
RTGS, Dt-05.05.2021 | Y | 2021-22 |
541 | Balo Raja Palin | Arunachal Pradesh |
Rs. 1,20,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
542 | Biyuram Wahge Itanagar | Arunachal Pradesh |
Rs. 1,20,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
543 | Basavaraj | Gadag |
Rs. 1,20,000.00
1 Lacs+ |
286236, Gadag | Y | 2022-23 |
544 | Balachandra Jarakiholi | Belgavi Rural |
Rs. 1,20,000.00
1 Lacs+ |
65379, Sbi, Belgavi Rural | Y | 2022-23 |
545 | Balakrishna Jarakiholi | Belgam Rural |
Rs. 1,20,000.00
1 Lacs+ |
65377, Belgam Rural | Y | 2021-22 |
546 | Bharti Toabacco Co. | Madhav Bunglow Near Santaba Park Nanabazar At. V.V. Nagar | 001087 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | Y | 2020-21 | |
547 | Bheru Singh | Nagaur City |
Rs. 1,11,111.00
1 Lacs+ |
862741- 11-05-2022 | Y | 2022-23 |
548 | Bhagwan Prashad Rastogi | 144 Ager Enclave Delhi- 110092 |
Rs. 1,11,111.00
1 Lacs+ |
454553 Punjab NAtioNAl Bank 07-09-2017 | Y | 2017-18 |
549 | Bhanuben Shivabhai Patel | At.Dabhou, Taluka Sojitra, Di. Anand |
Rs. 1,11,111.00
1 Lacs+ |
000084, Bank of Baroda, Dabhou, Chq Dt 05.04.2021 | Y | 2021-22 |
550 | Bajrang Lal Agarwal | Bw-10C Shalimar Bagh New Delhi- 110088 |
Rs. 1,11,111.00
1 Lacs+ |
127126 Union Bank 05-10-2017 | Y | 2017-18 |
551 | Bharatbhai Sureshbhai Patel | At.Kunjrav, Ta.Anand, Di.Anand |
Rs. 1,11,111.00
1 Lacs+ |
078304, Bank Of India, Kunjrav, 28-09-2022 | Y | 2022-23 |
552 | Bikaner Namkeen Bhandar | 382 Chandani Chowk Delhi |
Rs. 1,11,111.00
1 Lacs+ |
169335 TMB | Y | 2018-19 |
553 | Bhaveshbhai Vallabhbhai Patel | At Fatepura Taluka Fatepura, Dist. Dahod | 024616, The Santrampur Urban Co. Op. Bank Li., Bajar Santrampur, Chq Dt 08.03.2022 | Y | 2021-22 | |
554 | Baldev Kamboj | Yamunanagar |
Rs. 1,11,000.00
1 Lacs+ |
State Bank Of India | N | 2022-23 |
555 | Bhupen Hasmukhlal Mehta | -- |
Rs. 1,11,000.00
1 Lacs+ |
805 | N | 2012-13 |
556 | Bhupatbhai Manjibhai Bavaliya | At Rajapara, Ta. Chotila, Dist. Surendranagar |
Rs. 1,11,000.00
1 Lacs+ |
3470, Saurashtra Gramin Bank, To. Rajapara, Ta. Chotila, 30-08-2022 | Y | 2022-23 |
557 | Bhola Singh | Uttar Pradesh |
Rs. 1,11,000.00
1 Lacs+ |
997070 | Y | 2022-23 |
558 | Bhurakhiya Infrabuild | A-104, Angan Residency, Near Dipak School, Nikol, Ahmedabad-382350 |
Rs. 1,10,000.00
1 Lacs+ |
594136, IDBI Bank, Mangalam Arcade, Ahmedabad-382415, Chq Dt 09.10.2021 | Y | 2021-22 |
559 | Balkrishna K. Shukla Ashirvad | Painter Tanaji Gali Siddhanath Road Vadodara-1 |
Rs. 1,10,000.00
1 Lacs+ |
92463, State Bank of India | Y | 2013-14 |
560 | Bhavya Promotors Pvt. Ltd. | Gurugram | 000227, Kotak Mahindra Bank | Y | 2021-22 | |
561 | Bharatsinh P. Parmar | -- |
Rs. 1,10,000.00
1 Lacs+ |
119649, State Bank of India | Y | 2013-14 |
562 | BerNArd Rodrigues | Raipur |
Rs. 1,10,000.00
1 Lacs+ |
796048 State Bank of India 19-02-2018 | Y | 2017-18 |
563 | Bhojraj NAg | Antagarh |
Rs. 1,10,000.00
1 Lacs+ |
32448 State Bank of India 01-03-2018 | Y | 2017-18 |
564 | Badridhar Diwam | Beltara |
Rs. 1,10,000.00
1 Lacs+ |
009326 Jila Sahkari Bank 07-03-2018 | Y | 2017-18 |
565 | Bhagvati Sagar | -- |
Rs. 1,10,000.00
1 Lacs+ |
444453 SBI 16.03.2019 | N | 2018-19 |
566 | Brijesh K Prajapati | -- |
Rs. 1,10,000.00
1 Lacs+ |
784122 SBI | Y | 2018-19 |
567 | Bihari Arya | -- | 894314 SBI | N | 2018-19 | |
568 | Bhaskarbhai Patel | Angur Toor Dal At. Vasad Taluka & Anand |
Rs. 1,08,000.00
1 Lacs+ |
015729 HDFC Bank Anand Date-17-01-2021 | Y | 2020-21 |
569 | Brujendra Agnihotri | -- |
Rs. 1,05,000.00
1 Lacs+ |
000855 Bank of Baroda | Y | 2019-20 |
570 | Bimla avichal ventnor | N.USA ($2250) |
Rs. 1,02,240.00
1 Lacs+ |
Cheque No. 31206420, Sun National Bank Ventnor Usa | N | 2004-05 |
571 | Bharat Glucose Pvt. Ltd. | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 725351 State Bank of India Main Road Taraori Cheque Date- 25-04-2019 | N | 2019-20 |
572 | Bhagwan Dass Mla | Nilokheri |
Rs. 1,01,000.00
1 Lacs+ |
135127 Pnb Traori (Karnal) | Y | 2018-19 |
573 | Basanti Devi | -- |
Rs. 1,01,000.00
1 Lacs+ |
13818 Allahabad Bank | N | 2019-20 |
574 | Baldev Garg | #3570, Sector 35 D, Chandigarh | 460396, State Bank of India | Y | 2014-15 | |
575 | Bhawani Roller Flour Mills | -- |
Rs. 1,01,000.00
1 Lacs+ |
11851 HDFC Bank 23.04.2019 | Y | 2019-20 |
576 | Basant Kumar Tyagi | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
668772 | Y | 2022-23 |
577 | Basant Kumar Tyagi | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
668773 | Y | 2022-23 |
578 | Braj Lal Meena | Karauli |
Rs. 1,00,101.00
1 Lacs+ |
092461, Chq Dt-07.02.2022 | Y | 2021-22 |
579 | Bordubi Engineering Works | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
580 | Bansal Trading Co | C Block 301, Silk Plaza Ring Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
122153, Bank of Baroda | Y | 2012-13 |
581 | Bobby Jindal | -- | Cash | N | 2013-14 | |
582 | Bhoop Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000085 Hdfc Bank Iti chowk Yamunanagar | N | 2018-19 |
583 | B. K. Nagian | Vill. Gabani, Po : Chandrapuri, Rudraparyag |
Rs. 1,00,000.00
1 Lacs+ |
643544 SBI | N | 2011-12 |
584 | B.S. Khanna | 50 Adarsh Nagar, Namada Road Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
31062 Dena Bank | Y | 2011-12 |
585 | Bhoopendra Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND |
Rs. 1,00,000.00
1 Lacs+ |
72821 OBC Delhi Rohtak Road Punjabi Bagh West New Delhi Dt.16.02.2018 | Y | 2017-18 |
586 | Budhaswar Gope | Torpa Road Khunti |
Rs. 1,00,000.00
1 Lacs+ |
380639 SBI Khunti Dt.02.01.18 | Y | 2017-18 |
587 | Blessing Infra | 3rd Floor, Kunti Shopping Center Deepa Complex Compound Surat-395009 |
Rs. 1,00,000.00
1 Lacs+ |
132286 CITY BANK | Y | 2010-11 |
588 | Bhagwan Singh | Vill & Po - Jamran, Almora, | 119963 IDBI Bank | Y | 2011-12 | |
589 | Bgr Mining & Infra Pvt. ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
121668 IDBI Bank | N | 2019-20 |
590 | Bhupatbhai Jasmatbhai Bodar | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
644, Kotak Bank, Kalawad Road, Rajkot, 30-06-2022 | Y | 2022-23 |
591 | Budanoor Shivrama Nesara | Bangalore City |
Rs. 1,00,000.00
1 Lacs+ |
800633 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
592 | Bipul Konwar | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
593 | Ban Labs Private Limited | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
207, Hdfc Bank, Kalawad Road, Rajkot, 29-06-2022 | Y | 2022-23 |
594 | Boosa Balakrishna | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
56, Hbl | Y | 2022-23 |
595 | Bishan Singh Chaupal | Didihat Pithoragarh | 555886 SBI Dharmpur | Y | 2011-12 | |
596 | B. L.Shukla | 7A Panjabi Bag Govindpur Bhopal MP |
Rs. 1,00,000.00
1 Lacs+ |
153087 State Bank Of India | Y | 2011-12 |
597 | Basant Gupta | HIG 15A Sonagigi Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
918700 Uco Bank | Y | 2011-12 |
598 | Bhupendrabhai Chinubhai Mohorowala | Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
97490 HDFC BANK | Y | 2010-11 |
599 | Bhoomi Groups | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
662667 Corporation Bank Mangalore Cheque Date-22.04.2019 | Y | 2019-20 |
600 | B V Ganesh | Bangalore Central |
Rs. 1,00,000.00
1 Lacs+ |
13, Bangalore | Y | 2022-23 |