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 |
---|---|---|---|---|---|---|
201 | Chowgule & Co Pvt Ltd | Chowgule House Vasco - Goa |
Rs. 5,00,000.00
5 Lacs+ |
Chaque No 68391 SBI Panaji | N | 2007-08 |
202 | Chander Garg | Huda Complex, Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
021925, Axis Bank, Hudacomplex, Rohtak, Chq. Dt. 15.02.2022 | Y | 2021-22 |
203 | Century Ply Board India Ltd | 6 Lyons Range Kolkata - 700001 | 271580 Allahabad Bank Kolkata Branch 04-05-2018 | Y | 2018-19 | |
204 | C S Specialty Chemicals Pvt Ltd | Plot No. 6101/11 4Th Phase Gidc Vapi-396195 |
Rs. 5,00,000.00
5 Lacs+ |
017495 Bank of Baroda Near Sbi Vapi Char Rasta Vapi-396195 Cheque Date- 17-04-2019 | Y | 2019-20 |
205 | Century Plyboards (I) Ltd. | 6, Lyons Range, Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
200611SBI COMMERCIAL BRANCH, N.S. ROAD, KOLKATA | Y | 2010-11 |
206 | Century ply Board (I) Ltd. | 6 Loyance Range Kolkata -700001 |
Rs. 5,00,000.00
5 Lacs+ |
401641, State Bank of India | Y | 2012-13 |
207 | Cyber City Builders & Developers P. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.58979 Date 11.11.2008Union Bank of India | N | 2008-09 |
208 | CHL Ltd. | Crowne Plaza Surya New Friends Colony N D -65 |
Rs. 5,00,000.00
5 Lacs+ |
181303 HDFC Bank | Y | 2009-10 |
209 | Charotar Gas Sahakari Mandli | Janta Chowkdi,Opp.Maruti Showroom,V U Nagar |
Rs. 5,00,000.00
5 Lacs+ |
478760, State Bank of India, V. U. Nagar, Chq Dt 02.04.2021 | Y | 2021-22 |
210 | Chowgule & Co | Vasco-Goa | 003075 HDFC Bank, Vasco | N | 2005-06 | |
211 | Colortex Industries Ltd | 158/3, Gidc Pandeshara Surat |
Rs. 5,00,000.00
5 Lacs+ |
182348, IDBI | Y | 2012-13 |
212 | Capital Engineering Corporation | E block a/61 nebula appartment behind galaxy near grand bhagwarti bodakdev ahmedabad- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Hdfc Bank .Opp-deer park new delhi-110029 date 08-03-2021 | Y | 2020-21 |
213 | Chaithanya | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.17.03.2018 | Y | 2017-18 |
214 | Chaithanya | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.28.03.2018 | Y | 2017-18 |
215 | Chartered Speed Pvt Ltd | Sarkhej Bavla Highway, Shanathal, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000191, HDFC Bank, Mirambika Road, Ahmedabad-380013, Chq Dt 11.06.2021 | Y | 2021-22 |
216 | Cube Construction Engg Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
615, Bank of Baroda | Y | 2012-13 |
217 | Capital Engineering Corporation | A-61 E Block Nebula Appartment B/H Galaxy Near Grand Bhagwati Bodakdev Ahmedabad-380054 | 784059 South Indian Bank New Delhi-19.12.2018 | Y | 2018-19 | |
218 | Chauhan Rajesh Vajesinh | At. Sukhiyapuri Post Rampura Jothaka Taluka & Dist. Godhara |
Rs. 5,00,000.00
5 Lacs+ |
011410 Union Bank of India Godhra Date-27-11-2020 | Y | 2020-21 |
219 | Chaudhary Buildcon | Ramphal Chowk Sec-7 Palam Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000219 Andhra Bank | Y | 2018-19 |
220 | C.C. Patil | State |
Rs. 5,00,000.00
5 Lacs+ |
825326 The Karnataka State Co-Op Apex Bank Ltd. LH Branch Bengaluru | Y | 2020-21 |
221 | Cube Construction Engg. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
925454 DeNA Bank Dt.08.03.2018 | Y | 2017-18 |
222 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 5,00,000.00
5 Lacs+ |
880727, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
223 | Chandresh Kalyanji Dedhia | 1503, Inder Tower, Ksg Marg, Opposite Ashish Idustrial Estate Prabhadevi, Mumbai-400025 |
Rs. 5,00,000.00
5 Lacs+ |
000031, Kotak Mahindra Bank, Dadar-W, 06-03-2023 | Y | 2022-23 |
224 | C. G. Construction | Rajkot | 357541, Axis Bank | N | 2012-13 | |
225 | Carol Infrastructure | -- |
Rs. 5,00,000.00
5 Lacs+ |
7758 HDFC Bank 23.04.2019 | Y | 2019-20 |
226 | CMC Textiles | -- |
Rs. 5,00,000.00
5 Lacs+ |
154896 24-07-2017 | N | 2017-18 |
227 | Charu Motors P Ltd. | Tsg Complex 69/1A Nazafgarh Rd Delhi |
Rs. 5,00,000.00
5 Lacs+ |
967860 Syndicate | Y | 2019-20 |
228 | Celcius Healthcare | -- |
Rs. 5,00,000.00
5 Lacs+ |
6107 HDFC Bank 23.04.2019 | Y | 2019-20 |
229 | Chintpurni Steel (P) Ltd | Jaiswal Colony Ramgarh Cantt. Ramgarh 829122 (Jharkhand) |
Rs. 5,00,000.00
5 Lacs+ |
Punjab National Bank Raj Hospital Ranchi Date-10.05.2019 | Y | 2019-20 |
230 | Chirag Chandubhai Patel | A/1 Basant Bahar Kudasan Gandhinagar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-029035 Axis Bank Ahmedabad | Y | 2018-19 |
231 | Ch. Adhinarayanareddy | Jammalamadugu | 491467 SBI Jammalamadugu Dt-28.09.2020 | Y | 2020-21 | |
232 | Central For Development | Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
010858, Axis Bank, Varasiya Road, Vadodara, Chq Dt 03.06.2021 | Y | 2021-22 |
233 | Ch. Ramakrishna Reddy | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
725692 Axis Bank Vijayawada Dt-29.10.20 | Y | 2020-21 |
234 | Clock Tower Maintances | -- |
Rs. 5,00,000.00
5 Lacs+ |
325726 Karnataka Bank Paschim Vihar Branch Delhi | N | 2018-19 |
235 | Chandrakant Dhirajbhai Patel | 136 Nishal Faliyu. Bhatpore Choryasi. Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
122015 UNION BANK OF INDIA Nanpura Surat-395001Date-28-12-2020 | Y | 2020-21 |
236 | Cauvery Aqua Private Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
660577 United Bank Bareilly Civil Lines Branch | N | 2018-19 |
237 | Chadda Devloper & Promoters | 33, North-West Avenue, Club Road Pashchim Vihar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-931923, ICICI Bank, Punjabi Bagh | Y | 2006-07 |
238 | Chloro Tech Equipments Pvt. Ltd. | 305/308/309, Ichhapore Gidc, Bhatpore, Surat - 394510 | 003566, Bank of Baroda, City Light Surat, Chq. Dt. 17.01.2022 | Y | 2021-22 | |
239 | Chitra Publicity Company | Gujrat-Rajkot City |
Rs. 4,67,917.00
4 Lacs+ |
5202, Bank Of Baroda, Rajkot, 18-06-2022 | N | 2022-23 |
240 | Convergent Communications (India) Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 4,50,000.00
4 Lacs+ |
900056, Corporation Bank | Y | 2013-14 |
241 | Capital Engineering Corporation | B-49, Shivalik, B Block, Malviya Nagar, New Delhi- 110017 |
Rs. 4,50,000.00
4 Lacs+ |
002569, HDFC Bank, Opp. Deer Park, New Delhi-29, Chq Dt 06.09.2021 | Y | 2021-22 |
242 | Classic Network Pvt. Ltd. | Near Jalaram Petrol Pump Kalavad Road Rajkot |
Rs. 4,45,000.00
4 Lacs+ |
172281 Oriental Bank of Commerce Om Planet Rajkot-360007 Cheque Date- 13-11-2019 | Y | 2019-20 |
243 | Core Security Service | Gujrat |
Rs. 4,20,000.00
4 Lacs+ |
005862, ICICI Bank, Model Town, Delhi, Chq Dt 08.06.2021 | Y | 2021-22 |
244 | Chloro Tech Equipments Pvt Ltd | 305/308/309, Bhtpor, Gidc Estate, Bhatpore Road, Near Ongc, Surat-394510 |
Rs. 4,00,000.00
4 Lacs+ |
003511, Bank of Baroda, City Light, Surat, Chq Dt 15.11.2021 | Y | 2021-22 |
245 | Chet Ram MLA | -- | 229898 SBI | N | 2019-20 | |
246 | Continental Construction Corp. Ltd. | -- |
Rs. 4,00,000.00
4 Lacs+ |
150784, Punjab National Bank | Y | 2014-15 |
247 | Chaturbhai Patel | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 4,00,000.00
4 Lacs+ |
830079 State Bank of India Urmi Society Pro. Road Vadodara 21.04.2018 | Y | 2018-19 |
248 | Chetan Construction Company | 304, Ambi Zone, 3Rd Floor, Near Apollo Enclave, Near Modhera Circle, Highway Mehsana - 384002 |
Rs. 4,00,000.00
4 Lacs+ |
722558, Axis Bank, Mehsana | Y | 2022-23 |
249 | Crusher Owner Association | -- |
Rs. 4,00,000.00
4 Lacs+ |
SBI | N | 2020-21 |
250 | C. G. Construction | Rajkot |
Rs. 4,00,000.00
4 Lacs+ |
357556, Axis Bank | N | 2012-13 |
251 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 3,90,000.00
3 Lacs+ |
RTGS, Icici Bank, 14-10-2022 | Y | 2022-23 |
252 | Crown Enterprise Pvt Ltd | Shiv Mkt, 1st Floor, Fancy Bazar, Guwahati | 000158, HDFC Bank | Y | 2015-16 | |
253 | Classic Network Pvt. Ltd. | Near Jalaram Petrol Pump Kalavad Road Rajkot |
Rs. 3,33,000.00
3 Lacs+ |
172282 Oriental Bank of Commerce Om Planet Rajkot-360007 Cheque Date- 13-11-2019 | Y | 2019-20 |
254 | Creative Construction Co | 606-Icon. Opp. Suncity Sadhu Vaswani Road Rajkot-360005 |
Rs. 3,24,000.00
3 Lacs+ |
184651 IDBI Bank Kalawad Road Rajkot Date 08-03-2021 | Y | 2020-21 |
255 | Chetas Controls Systems Pvt Ltd | Chetas House, Plot No.1, Siddhtek Society, Sutarwadi, Pashan, Pune- 411023 |
Rs. 3,13,500.00
3 Lacs+ |
611685, Bank Of India, Fergusson Road, Pune-411004, | Y | 2022-23 |
256 | CHL Ltd | New Freind Colony Near Surya Hospital Delhi |
Rs. 3,00,000.00
3 Lacs+ |
870713 HDFC Bank 18-04-2017 | Y | 2017-18 |
257 | Care Group India | -- |
Rs. 3,00,000.00
3 Lacs+ |
1244 | N | 2012-13 |
258 | Comate Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
62697, State Bank of India | N | 2012-13 |
259 | Coral Granito Pvt. Ltd. | Morbi | 6972, State Bank of India | N | 2012-13 | |
260 | Chitra (B) Pulblicity Company | 201, 2Nd Floor, Sharthak-2 Complex |
Rs. 3,00,000.00
3 Lacs+ |
4264, Bank Of Baroda, Navrangpura, Ahmedabad, 12-04-2022 | Y | 2022-23 |
261 | Challa Rajendra Prasad | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2014-15 |
262 | Chmanpura Rasidant Welfare Association | 12/B, Green Cross Soceity, Near Badia Kaka Temple,Behrampura, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
000896, The Ahmedabad District Co-Op Bank Ltd, Behrampura, Ahmedabad-380022, Chq Dt 20.12.2021 | Y | 2021-22 |
263 | Clean India | B-303, Greenera, Near Kadi Nagarik Sahakri Bank, Behind Satyamed Hospital, Chandkheda, Ahmedabad- 382424 |
Rs. 3,00,000.00
3 Lacs+ |
000209, ICICI Bank, Bodakdev, Ahmedabad-380054, Chq Dt 21.12.2021 | Y | 2021-22 |
264 | Cleantech Corporation | I-204, Fortune Glory, Near Vadsar Bridge, Vadsar, Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
002491, ICICI Bannk, Nyay Mandir, Vadodara-390001, Chq Dt 28.12.2021 | Y | 2021-22 |
265 | Chetas Control Systems Pvt. Ltd | Plot No-1 Survey No-8+9 Siddhatek Society Near Pashan Lake Sutarwadi Pashan Pune-411021 |
Rs. 3,00,000.00
3 Lacs+ |
524955 Bank of India Fergusson Road Pune-411004 Cheque Date-16.03.2020 | Y | 2019-20 |
266 | Chandan Steel Ltd | Plot No. 36 Gidc Umbargaon Dist-Valsad | 022334 Bank of Baroda 5 Station Rd Mehta Park Colony Gidc Umbergaon Solsumba Gujarat-396165 Cheque Date- 12-04-2019 | Y | 2019-20 | |
267 | Cikesh Jewellers Pvt. Ltd. | Halu Bazaar, Bhiwani |
Rs. 3,00,000.00
3 Lacs+ |
43, Hdfc Bank, Bhiwani | Y | 2022-23 |
268 | Chinnakkarai Cept Private Limited | 275/2 Kuppandampalayam Veerapandi Post Tirupur Coumbatore-641605 |
Rs. 3,00,000.00
3 Lacs+ |
281990 IDBI Bank Ltd Tiruppur 16.08.2018 | Y | 2018-19 |
269 | Cello World | Servey no.324 ,Kachi gham naryan swami,gurukul rd.Daman |
Rs. 3,00,000.00
3 Lacs+ |
597180 HDFC Bank Bank Bank Daman br. | N | 2007-08 |
270 | Concord Shipping Pvt Ltd | 101 HDIL Towers Bandra E Mumbai-4000051 |
Rs. 3,00,000.00
3 Lacs+ |
By RTGS | Y | 2019-20 |
271 | Cello Thermoware pvt ltd | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No- 807781, State Bank Of India Mumbai | N | 2004-05 |
272 | Conserve Infratech PVt Ltd | The Avvashya House 5th Floor, CST Road Kalina Santacruz € Mumbai 400098 |
Rs. 3,00,000.00
3 Lacs+ |
001124, HDFC Bank Fort, Mumbai Br. | N | 2014-15 |
273 | Charulata B. Vashi | 10 Adeshwar Nagar Society Opp. Ratna Ashtha Building Behind Bharti Maiya School Vesu Surat-395007 | 980191 State Bank of India Trigan Apartment Ghod Dod Road Surat-395001 Cheque Date- 11-03-2020 | Y | 2019-20 | |
274 | C T Ravi | Chikkamagaluru |
Rs. 3,00,000.00
3 Lacs+ |
249232 Chikamagaluru | Y | 2020-21 |
275 | Continentel Milkose | -- |
Rs. 3,00,000.00
3 Lacs+ |
796326 Corporation Bank 23.04.2019 | Y | 2019-20 |
276 | Cybercity Builders & Developers Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
065136, Union Bank of India, Saifabad Br. Hyderabad 500004 | Y | 2012-13 |
277 | Crystal Constructions | -- |
Rs. 2,51,000.00
2 Lacs+ |
326305 ICICI Bank Sion Dt.15.09.2017 | N | 2017-18 |
278 | Charotar Seva Trust Vasad | 1-Patel Society,Vasad,Dist. Anand-388306 |
Rs. 2,51,000.00
2 Lacs+ |
000047, HDFC Bank, Near Grid, Anand-388001 Chq Dt 29.12.2021 | Y | 2021-22 |
279 | Clean India | B-303, Greenera, Near Kadi Nagarik Sahakri Bank, Behind Satyamed Hospital, Chandkheda, Ahmedabad- |
Rs. 2,50,000.00
2 Lacs+ |
000219, Icici Bank, Bodakdev, Ahmedabad- 380054, | Y | 2022-23 |
280 | Caculo Apparels Pvt. Ltd. | New Shanta, Level 7, Above Caculo Mall, St Inez, Panaji-403001, Goa | 000626, HDFC Bank Panaji | Y | 2014-15 | |
281 | Caculo Properties Pvt. Ltd. | New Shanta, Level 7, Abouve Caculo Mall, St Inez, Panaji-403001, Goa |
Rs. 2,50,000.00
2 Lacs+ |
293484, IDBI Bank Panaji | Y | 2014-15 |
282 | Chandrika Desai | St Rock School Borivali West |
Rs. 2,50,000.00
2 Lacs+ |
782213 Andhra Bank Mumbai-400091 Dt.10.11.17 | Y | 2017-18 |
283 | Conventry Properties Pvt Ltd | 70, Nagindas Master Road, Fort, Mumbai, Mumbai, Maharashtra, 400023 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT- N151221977295660, 31-05-2022 | Y | 2022-23 |
284 | Cursor Soft Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
116759, State Bank of India | N | 2012-13 |
285 | Cursor Soft Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
116760, State Bank of India | Y | 2012-13 |
286 | Champo Carpets | -- |
Rs. 2,50,000.00
2 Lacs+ |
23458 Union Bank | Y | 2019-20 |
287 | Choudhary Laxmikant | 43 Market Yard Pune-411037 | 803304 Mahesh Nagari Sah Bank | Y | 2016-17 | |
288 | Capital Engineering Corporation | J1/78, Khirkee Extn. New Delhi-110017 |
Rs. 2,50,000.00
2 Lacs+ |
251831, ICICI Bank | Y | 2015-16 |
289 | Choudhary Umesh Pukhraj | Flat No.21 Yashshri Purti Society Erandwane Pune-411004 |
Rs. 2,50,000.00
2 Lacs+ |
14628 Janseva Bank | Y | 2016-17 |
290 | C.V. Chandrashekhar | Kustagi |
Rs. 2,50,000.00
2 Lacs+ |
910622, Axis Bank, Kustagi | Y | 2021-22 |
291 | Cello worl | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 114539, State Bank Of India Malad Mumbai | N | 2004-05 |
292 | Cello sales & marketing | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 109732, State Bank Of India Malad Mumbai | N | 2004-05 |
293 | Classic Network Pvt. Ltd. | Gujrat-Rajkot City |
Rs. 2,28,000.00
2 Lacs+ |
320293, Punjab National Bank, Rajkot Main, 20-02-2023 | Y | 2022-23 |
294 | Cambridge Convent School | Uttar Pradesh | 1570 | Y | 2022-23 | |
295 | C Dhakshinamoorthy | 68/2 Voc Road Sri Alagarmalaiyan Illam Karaikudi |
Rs. 2,10,000.00
2 Lacs+ |
702436 | Y | 2020-21 |
296 | Creative Construction Company | Gujrat-Rajkot City |
Rs. 2,09,000.00
2 Lacs+ |
521354, Punjab National Bank, 26-02-2023 | N | 2022-23 |
297 | Classic Network Pvt.Ltd | 202 Arpan Complex Opp. SwamiNArayan Mandir Kalawad Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
Oriental Bank of Commerce Om Planet Rajkot-360007 | Y | 2017-18 |
298 | Ch Sham Lal (Rs Pura) | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.163932 & 33 Dt.15.06.2017 | Y | 2017-18 |
299 | Classic Network Pvt Ltd., | Rajkot. |
Rs. 2,00,000.00
2 Lacs+ |
185076 Oriental Bank oF commerce | Y | 2011-12 |
300 | Century Boards (I) Pvt | 6, Lyons Range Kolkata-700001 |
Rs. 2,00,000.00
2 Lacs+ |
0 42225, State Bank of India | Y | 2013-14 |
301 | C. Narasimhan | A-1, Industrial Estate, Krishnagiri-635001 | 007720, Axis Bank | Y | 2015-16 | |
302 | Charan Singh | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
N127221948240650 | Y | 2022-23 |
303 | Creative Garments Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
158189 Bank of Maharashtra vapi date 11-07-2020 | Y | 2020-21 |
304 | Capt. Bidhana | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 585158 Cheque Date-14.08.2019 | Y | 2019-20 |
305 | Classic Marble Co. Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
00 7346, Bank of Baroda, Zaveri Bazar | N | 2013-14 |
306 | Carma Implex , C/O, Rota Saha | -- |
Rs. 2,00,000.00
2 Lacs+ |
672571, HDFC Bank | Y | 2013-14 |
307 | Calibre Chemicals Pvt Ltd | 703 Dalamal House Nariman Point 206 Mumbai -400021 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT CITI Bank Mumbai Date-25-02-2021 | Y | 2020-21 |
308 | Cnm Energy Solution Pvt Ltd | Plot No. 276, Gidc, Savli, Vadodara-391775 | 817905, Yes Bank, Maharshi Karve, Chq. Dt. 15.06.2021 | Y | 2021-22 | |
309 | Chiresh Associate Pvt. Ltd. | Hotel Park Plaza , Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 184359 IDBI BANK,UDAIPUR | N | 2003-04 |
310 | Canara Housing & Development Company Bangaluru | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Dt. 09-11-2020 DK | Y | 2020-21 |
311 | Camdir Steel Corporation | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2018-19 | |
312 | Century Plyboards (India) Ltd. | Century House 15/1 Taratalla Road Kolkata-700088 |
Rs. 2,00,000.00
2 Lacs+ |
N094200389176832 | Y | 2020-21 |
313 | CP Ganga | -- |
Rs. 2,00,000.00
2 Lacs+ |
25996 | Y | 2016-17 |
314 | Combind Medical Institute P Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
PNB | Y | 2013-14 |
315 | Casanuvo Infra Projects | B-301, Vrundavan Homes, Opp. Vinayak Flora, Raysan, Gandhinagar- 382426 | 242893, State Bank Of India, Sector-25, Gandhinagar- 382019, | Y | 2022-23 | |
316 | Ch. Lal Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
154321 | Y | 2016-17 |
317 | Chandrakant R.R | 44/A, Deen Bandhu Society , Bhatar Road, Surat 395007 |
Rs. 2,00,000.00
2 Lacs+ |
491 Bank of Baroda, Surat | Y | 2011-12 |
318 | Chetan Vyas & Associates | Freedom Fighter Society Subhanpura Behind Samta Police Choki Vadodara-390007 |
Rs. 2,00,000.00
2 Lacs+ |
234506 State Bank of India Natubhai Circle Vadodara Cheque Date- 26-06-2019 | Y | 2019-20 |
319 | Chowna Mein | -- |
Rs. 2,00,000.00
2 Lacs+ |
32088 | Y | 2018-19 |
320 | Chelakara Granites | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
08-07-2022 | N | 2022-23 |
321 | Chelakara Granites | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
30-09-2022 | N | 2022-23 |
322 | Cr Construction | Behind Lrt College , Ram Nagar , Akola -444001 | RTGS- AKJBH22294800258, Akola Janata Commercial Co-Op Bank, 21-10-2022 | Y | 2022-23 | |
323 | Chunni Devi | -- |
Rs. 2,00,000.00
2 Lacs+ |
268377 Axis | N | 2018-19 |
324 | Chaudhary Associates | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
35505 | Y | 2022-23 |
325 | Century Plyboards (I) Ltd. | 6, Lyons Range, Kolkata-700001 |
Rs. 2,00,000.00
2 Lacs+ |
179972SBI COMMERCIAL BRANCH, N.S. ROAD, KOLKATA | Y | 2010-11 |
326 | Chandra Mohan Jasola | -- |
Rs. 2,00,000.00
2 Lacs+ |
267469 PNB Badrinath Marg Kotdwar | N | 2018-19 |
327 | Cachet Pharmaceuticals Pvt. Ltd. | 415, Shah Nagar, Moses Rd., Worli, Mumbai- 400018 |
Rs. 2,00,000.00
2 Lacs+ |
0 55018, Saraswat Bank, Dadar (W) Branch | Y | 2013-14 |
328 | Chhattisgarh Mini Steel Planter And Association | 23/130, R.S. Shukla Road Raipur C.G. |
Rs. 2,00,000.00
2 Lacs+ |
0 72540, Union Bank | Y | 2013-14 |
329 | Civilis Infra | 412 Platinum Plaza Near V. T. Circle Sarthana Jakatnaka Varachha Surat | 144091 The Sarvodaya Sahakari Bank Ltd. Ring Road Surat-395002 Cheque Date- 18-04-2019 | Y | 2019-20 | |
330 | Chandra Mohan Jasola | -- |
Rs. 2,00,000.00
2 Lacs+ |
267469 PNB Badrinath Marg Kotdwar | N | 2018-19 |
331 | C.M. Jain H.U.F. | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 |
Rs. 2,00,000.00
2 Lacs+ |
635896, ICICI Bank Ltd | Y | 2012-13 |
332 | Cik Food Production Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
840555 | Y | 2009-10 |
333 | Capital Enginnering Corporation | -- |
Rs. 2,00,000.00
2 Lacs+ |
784057 South Indian Bank Malviya NAgar New Delhi-110017 Dt.30.08.2017 | Y | 2017-18 |
334 | Club Cubana And CC-S | Near Marinha Dourada Hotel Arpora Hill Anjuna Road Goa-403518 |
Rs. 2,00,000.00
2 Lacs+ |
212839, Corporation Bank. Nagoa | Y | 2013-14 |
335 | Charwad Haridas | S No.50 Vadgaon Bk. Pune-411041 |
Rs. 2,00,000.00
2 Lacs+ |
545297 IDBI Bank | Y | 2016-17 |
336 | Chavan Sonal | Kharadi Pune-411014 | 5237 Janata Sah Bank | Y | 2016-17 | |
337 | Chandrakant Bacchu Patil | 759 1-3 Chattrapati Sambhaji Park Opp. Sambhaji Nagar ST Stand Kalamba Kolhapur-416007 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 09.04.2020 | Y | 2020-21 |
338 | Chavan Subhash | Kharadi Pune |
Rs. 2,00,000.00
2 Lacs+ |
1467 Saraswat Sah Bank | Y | 2016-17 |
339 | Choudhary Vrushali | S No.4 Chidanand Pratishthan Canal Road Warje Pune-411058 |
Rs. 2,00,000.00
2 Lacs+ |
373824 Janaseva Sah Bank | Y | 2016-17 |
340 | Cello Thermoware pvt ltd | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 229395 State Bank Of India Mumbai | N | 2004-05 |
341 | Charulata B Vashi / Bankirn H Vashi | 10 Adeshwar Nagar Society Opp. Ratna Aastha Building Beside of Bharti Meiya School Vesu Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
980167 State Bank of India Trigan Apartment Ghod Dod Road Surat 15/03/2019 | Y | 2018-19 |
342 | C.R. Infrabuilder | 181, Shantinagar Society, Sasana Jakat Naka, Surat- 395006 |
Rs. 2,00,000.00
2 Lacs+ |
330431, State Bank of India, Puna Kumbhariya Highway, Sarthana, Surat-395006, Chq Dt 10.03.2022 | Y | 2021-22 |
343 | Club-6 | Kerala | 004616, 12-05-2022 | N | 2022-23 | |
344 | Captain R Tamil Selvan | Nityanand Nagar B.P.T. Gate-4 Wadala Mumbai-400037 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 08.06.2020 | Y | 2020-21 |
345 | Claris Life Sciences Ltd. | Nr. Parimal Railway Crossing, Ellesibride, Ahm. |
Rs. 2,00,000.00
2 Lacs+ |
836652, Punjab National Bank | Y | 2012-13 |
346 | Chaudhary Dilipkumar Shivrambhai | Tf/5, 3Rd Floor, Kirtan Arcade, Radhekirtan Apparrtment, Radhanpur Road, Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
000016, Bank Of Baroda, Market Yard, Mehsana-384001, | Y | 2022-23 |
347 | C.U. Flooring Tiles | Beside State Bankof India. Taluka & District Chhota Udaipur-391165 |
Rs. 2,00,000.00
2 Lacs+ |
322802 State Bank of India Station Road Chhota-Udaipur 29/03/2019 | Y | 2018-19 |
348 | Chetnaben A Patel | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat |
Rs. 2,00,000.00
2 Lacs+ |
155201 AXIS BANK Athwalines Surat-395007 Date-01-11-2020 | Y | 2020-21 |
349 | Chandrakant Bachhu Patil | -- |
Rs. 2,00,000.00
2 Lacs+ |
888370 SBI Bank Dsara Chouk Kolhapur | N | 2019-20 |
350 | Chethan S [Vrishab Trading Co | Bengaluru | 542968, Canara Bank, Sheshadripuram, Bengaluru | Y | 2022-23 | |
351 | Continental Hospital | Telengana |
Rs. 2,00,000.00
2 Lacs+ |
By Neft | N | 2022-23 |
352 | Chandrakant Bachhu Patil | 7591-3 Chattrapati Sambhaji Park Opp Sambhaji Nagar ST Stand Kalamba Kolhapur-416007 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
353 | Chandra Prakash Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
6 | Y | 2022-23 |
354 | Corana Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
51105, State Bank of India | N | 2012-13 |
355 | Creative Construction Co. | X-202 Arpan Complex Kalavad Road Rajkot |
Rs. 1,97,000.00
1 Lacs+ |
000459 Hdfc Bank awad Raod Rajkot-360 Cheque Date- 21-06-2019 | Y | 2019-20 |
356 | Creative Construction Company | Gujrat-Rajkot City |
Rs. 1,95,000.00
1 Lacs+ |
521351, Punjab National Bank, 20-02-2023 | N | 2022-23 |
357 | Cash Ur Drive | Manipur | RTGS | Y | 2022-23 | |
358 | Chitra Publicity Company | Gujrat-Rajkot City |
Rs. 1,81,626.00
1 Lacs+ |
5203, Bank Of Baroda, Rajkot, 18-06-2022 | N | 2022-23 |
359 | Creative Construction Co | 606-Icon. Opp. Suncity Sadhu Vaswani Road Rajkot-360005 |
Rs. 1,68,000.00
1 Lacs+ |
184652 IDBI Bank Kalawad Road Rajkot Date 10-03-2021 | Y | 2020-21 |
360 | Creative Construction Company | Gujrat-Rajkot City |
Rs. 1,58,000.00
1 Lacs+ |
521353, Punjab National Bank, 25-02-2023 | N | 2022-23 |
361 | Charotar Seva Trust Vasad | Gujrat-Anand |
Rs. 1,51,000.00
1 Lacs+ |
000076, Hdfc Bank, Lambhvel, 03-09-2022 | N | 2022-23 |
362 | Chander Mohan Khatana | -- |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 042585 Oriental Bank of Commerce Near Bus Stand Sohna Cheque Date- 25-04-2019 | Y | 2019-20 |
363 | Chandra Lekha Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
180356 IOB | Y | 2018-19 |
364 | Citizen Solar Pvt Ltd | Jaipur City | 395, 05-04-2022 | Y | 2022-23 | |
365 | C.Uday Bhaskar Nair | 167, Vinayam, Ram nagar , Nagpur 440 033 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No- 0 08181 Date 1/2/2009Union Bank of India | N | 2008-09 |
366 | Concorde International | Diamond, Mumbai. |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No. 539794 STATE BANK OF INDIA DIAMOND BRANCH,MUMBAI | N | 2003-04 |
367 | Cello World | Daman 5 Vakil Industrial Area. Warbhat Road, Goregaon (E) Mumbai - 63 |
Rs. 1,50,000.00
1 Lacs+ |
113953 State Bank Of India, Mumbai | N | 2004-05 |
368 | Chinmay Tarkas | Shreyas Building, 3Rd Floor, Road No.9, Daulat Nagar, Opp. Shiv Temple, Borivali (E), Mumbai 400066 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, 09-03-2023 | Y | 2022-23 |
369 | Chetna Sharma | H B Road Fancy Bazar Guwahati |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
370 | Canara Bus Operators | UDUPI |
Rs. 1,50,000.00
1 Lacs+ |
828730 KBL UDUPI Cheque Date-22.04.2019 | Y | 2019-20 |
371 | Chandra Pant | Pithoragarh | 621608, SBI | Y | 2015-16 | |
372 | Col Bb Pandian (Retd) | 398/3-2A Sankara Nagar Thudialur Road Saravanampatti Coimbatore 641035 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | Y | 2019-20 |
373 | Chukhu Doli Naharlagun | Arunachal Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
374 | Chandrakant Khode | -- |
Rs. 1,50,000.00
1 Lacs+ |
178180 Yes Bank | Y | 2016-17 |
375 | Chander Pal | 2762 Sector 7A-Faridabad-121006 |
Rs. 1,50,000.00
1 Lacs+ |
728095 Punjab National Bank Janpath Delhi | Y | 2016-17 |
376 | Chauhan Bhupatsinh | At & Post Vadathali, Ta. Meghraj, Dist. Aravalli |
Rs. 1,40,200.00
1 Lacs+ |
728497, Dena Bank, Meghraj, Dist Aravalli, Chq Dt-22.10.2021 | Y | 2021-22 |
377 | Classic Automotive | -- |
Rs. 1,40,000.00
1 Lacs+ |
000138 Yes Bank Race Course Road Rajkot-360001 Dt.14.02.2018 | Y | 2017-18 |
378 | C. M. Construction | 501, Mahalaxmi Avenue, Near Bhulabhai Police Chowki, Kankaria, Ahmedabad - 380021 | 98237, Cosmos Bank, Paldi Branch | Y | 2022-23 | |
379 | Chetram | -- |
Rs. 1,25,000.00
1 Lacs+ |
937487 SBI | N | 2018-19 |
380 | Chandra Prakash Shukla | -- |
Rs. 1,25,000.00
1 Lacs+ |
043323 SBI | N | 2018-19 |
381 | Charulata B Vashi / Bankirn H Vashi | 10 Adeshwar Nagar Society Opp. Ratna Aastha Building Beside of Bharti Meiya School Vesu Surat-395007 |
Rs. 1,25,000.00
1 Lacs+ |
980166 State Bank of India Trigan Apartment Ghod Dod Road Surat 13/03/2019 | Y | 2018-19 |
382 | Clear Mipack Packaging Solutions Ltd. | 709/3/1/1, Vad Falia, Bhilad Naroli Road, Naroli 396235, Dadra and Nagar Haveli |
Rs. 1,25,000.00
1 Lacs+ |
Kotak Mahindra Bank | Y | 2014-15 |
383 | Chandra Pal Singh | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
546705 | Y | 2022-23 |
384 | Chandrashekhar Jamanalal Purohit | Rajsamand |
Rs. 1,21,000.00
1 Lacs+ |
198023 | Y | 2022-23 |
385 | C M Udasi | Haveri | 435511, Haveri | Y | 2021-22 | |
386 | Cantabil Retail India Ltd | 28/78 Punjabi Bagh West Delhi |
Rs. 1,11,111.00
1 Lacs+ |
193394 OBC 15-09-2017 | Y | 2017-18 |
387 | Chetan Kumawat | Jaipur City |
Rs. 1,11,111.00
1 Lacs+ |
17493 | Y | 2022-23 |
388 | Chandrakant Dahyabhai Patel | Anyonya Society Nr. Laxmiji Mandir Petlad Dist. Anand |
Rs. 1,11,111.00
1 Lacs+ |
048583 KDCC Bank Petlad Date-21-01-2021 | Y | 2020-21 |
389 | Chanchal Chand Mehta | Jodhpur City |
Rs. 1,11,000.00
1 Lacs+ |
34 | Y | 2022-23 |
390 | Chhanga Baghji Devkaran | -- |
Rs. 1,11,000.00
1 Lacs+ |
18119 | N | 2012-13 |
391 | Chetan Keshavbhai Patel | At & Post Modasa, Dist Aravalli |
Rs. 1,11,000.00
1 Lacs+ |
000076, HDFC Bank, Anand, Chq Dt-10.11.2021 | Y | 2021-22 |
392 | Ctc Speed Logistics Pvt Ltd | Alwar Uttar | 928279, Chq Dt. 14-02-2022 | Y | 2021-22 | |
393 | Chunnilal Sahu | Khallari |
Rs. 1,10,000.00
1 Lacs+ |
055704 State Bank of India Dt.19.02.2018 | Y | 2017-18 |
394 | Chandrakant R. Patil | 9-Ambanagar, Udhna-Magadalla Road Surat-2 |
Rs. 1,10,000.00
1 Lacs+ |
00 1185, Bank of Baroda | Y | 2013-14 |
395 | Chandrika Upadhyay | -- |
Rs. 1,10,000.00
1 Lacs+ |
158404 SBI | N | 2018-19 |
396 | Chandra Khuswaha | -- |
Rs. 1,10,000.00
1 Lacs+ |
162007 SBI | Y | 2019-20 |
397 | Confirama ( Call Centre) | Manipur |
Rs. 1,02,235.00
1 Lacs+ |
RTGS | Y | 2022-23 |
398 | Chander Parkesh Ganag | Jammu and Kashmir |
Rs. 1,01,000.00
1 Lacs+ |
Ch. No 188055, JK Bank, Patli Morh Tarore Samba | Y | 2021-22 |
399 | Cm Limited | Yojana Vihar Delhi | 073779 Syndicate | Y | 2019-20 | |
400 | Chhote lal Verma | -- |
Rs. 1,01,000.00
1 Lacs+ |
965413 SBI | N | 2018-19 |