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 |
---|---|---|---|---|---|---|
601 | Cello World | 5, Vakil Indl. Walbhat Road. Goregaon (E) M- 63 |
Rs. 76,000.00
76 Thou+ |
557301 State Bank of India Malad West Branch | N | 2005-06 |
602 | Chhatrasinh Poonjabhai Mori | -- | 400757, State Bank of India | Y | 2013-14 | |
603 | Capital Engineering Corporation | B-49, Shivalik, B Block, Malviya Nagar, New Delhi- 110017 |
Rs. 75,000.00
75 Thou+ |
002570, HDFC Bank, Opp. Deer Park, New Delhi-29, Chq Dt 29.10.2021 | Y | 2021-22 |
604 | Cello sales & Marketing | 5, Vakil Indl. Walbhat Road. Goregaon (E) M- 63 |
Rs. 75,000.00
75 Thou+ |
62604 State Bank of India Malad West Branr | N | 2005-06 |
605 | C. Rakesh Textile | D-324 First Floor Sumel Business-2 Raipur Ahmedabad |
Rs. 75,000.00
75 Thou+ |
3340 Bank of Baroda Mascati Market Ahmedabad 16.03.2019 | Y | 2018-19 |
606 | Chinco Silk Mills | Surat |
Rs. 75,000.00
75 Thou+ |
340037, The Sutex Co-op Bank Ltd | Y | 2012-13 |
607 | Charan Sovinda Waghmare | -- |
Rs. 75,000.00
75 Thou+ |
NEFT | N | 2019-20 |
608 | Chandra Devi | -- |
Rs. 63,000.00
63 Thou+ |
059974 Corp | Y | 2018-19 |
609 | Computer Care | Gujrat-Karnawati | 292284, Axis Bank, Navrangpura, Ahmedabad- 380009 | Y | 2022-23 | |
610 | CP Ganga | -- |
Rs. 60,000.00
60 Thou+ |
156150 | Y | 2016-17 |
611 | Ch. Sukhnandan | -- |
Rs. 60,000.00
60 Thou+ |
59086 | Y | 2016-17 |
612 | Chetan Gangdas Sureja | Gujrat-Rajkot City |
Rs. 60,000.00
60 Thou+ |
761180, State Bank Of India, Universty Road, Rajkot, 19-07-2022 | Y | 2022-23 |
613 | C Munikrishna | Bangalore North |
Rs. 60,000.00
60 Thou+ |
991119, Bangalor Nouth | Y | 2021-22 |
614 | Chabildas H Panchal | -- |
Rs. 59,000.00
59 Thou+ |
8855 Union Bank Notified Area Dehri 01-12-2019 | Y | 2018-19 |
615 | Chandrabhan Singh | Mukam -Akya Waya Bhadesar Chittoregad |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
616 | Chaudhary Mahipal Dineshbhai | At Jitpur Post Mahadevgram, Ta. Modasa, Dist. Aravalli | 510703, State Bank of India, Modasa, Dist Aravalli, Chq Dt-16.11.2021 | Y | 2021-22 | |
617 | Charmendra Kumar | Hanumangarh |
Rs. 51,000.00
51 Thou+ |
881076, Chq Dt-25.12.2021 | Y | 2021-22 |
618 | Chetanbhai Manibhai Patel | Swaminarayan Society Sardar Gunj Anand |
Rs. 51,000.00
51 Thou+ |
000079 Sardar Gunj Mercantile Co-Op Bank Ltd. Anand Date-31-12-2020 | Y | 2020-21 |
619 | Church Fruits & Vegitables Merchant | Praveen Chugh, 9/2248, Gali No 10, Kailash Nagar, Delhi |
Rs. 51,000.00
51 Thou+ |
999853, Punjab National Bank, Chq Dt-07.12.2021 | Y | 2021-22 |
620 | Carte Blanche Homes Llp | Civil Line, Delhi |
Rs. 51,000.00
51 Thou+ |
000871, ICICI Bank, Chq Dt 23.03.2022 | Y | 2021-22 |
621 | Classic Network Pvt. Ltd. | Gujrat-Rajkot City |
Rs. 51,000.00
51 Thou+ |
330856, Punjab National Bank, Rajkot Main Branch, 29-06-2022 | Y | 2022-23 |
622 | Crown Tradlink Pvt Ltd | 513 Golden Tringel Near Stadium Navrangpura Ahmedabad |
Rs. 51,000.00
51 Thou+ |
000413 HDFC Bank Ashram Road Ahmedabad-380009 Cheque Date-07.10.2019 | Y | 2019-20 |
623 | Chander Mohan Gupta | -- | Ch. No. 188415, Jk Bank, Smgs Hospital, Jammu | Y | 2022-23 | |
624 | Cpmet Car Sale & Service Pvt Ltd | Surat |
Rs. 51,000.00
51 Thou+ |
170361, HDFC Bank | Y | 2012-13 |
625 | Chameli Devi Construction P Ltd. | Gurugram |
Rs. 51,000.00
51 Thou+ |
001712, HDFC Bank | Y | 2021-22 |
626 | Corbett Nature Reserve | -- |
Rs. 51,000.00
51 Thou+ |
899074 PNB Ramnagar | N | 2018-19 |
627 | Chander Mohan Gupta | Jammu and Kashmir |
Rs. 51,000.00
51 Thou+ |
Ch No.108415, JK Bank, Smgs Indra Chowk, Jammu | Y | 2021-22 |
628 | Chajtali Chemicals | 33, Ramdevnagar Row House NR. Palanpur Jakatnaka Adajan Surat |
Rs. 51,000.00
51 Thou+ |
959438, Associate Co-op Bank | Y | 2012-13 |
629 | Chandrabhan Pal | -- |
Rs. 51,000.00
51 Thou+ |
000034 HDFC | N | 2018-19 |
630 | Charmiben Nilbhai Soni | At Tavar Sheri, Taluka Devgadhbaria, Dist. Dahod | 050838, Shri Baria Nagarik Sahakari Bank Ltd, Bajar, Debgadh Baria-389380, Chq Dt 14.02.2022 | Y | 2021-22 | |
631 | Chandra Mohan Upadhayay | Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
11041 | Y | 2022-23 |
632 | C.A.Patel & Co | Vadodara |
Rs. 51,000.00
51 Thou+ |
163775, HDFC Bank | N | 2012-13 |
633 | Concept Car Ltd. | -- |
Rs. 51,000.00
51 Thou+ |
5490 Axis Bank | Y | 2019-20 |
634 | Compact Lamps Pvt Ltd | -- |
Rs. 51,000.00
51 Thou+ |
029367 OBC Bank NAnda Lane RamNAgar 31-01-2018 | Y | 2017-18 |
635 | Chhatrasinh Chunibhai Jadav | At.Meghalpur, Ta.Sojitra, Di.Anand |
Rs. 51,000.00
51 Thou+ |
74358, Bank Of India, Sojitra, 19-09-2022 | Y | 2022-23 |
636 | Chauhan Hirabhai Chanabhai | Gujrat-Rajkot City |
Rs. 51,000.00
51 Thou+ |
823797, Indian Overseas Bank, Municipal Corporation, 10-06-2022 | N | 2022-23 |
637 | Choubey Silk Export pvt Ltd | -- | 4190 HDFC Bank | N | 2019-20 | |
638 | Comfy Furniture | Bhaikaka Statue, At.Vidhyanagar, Ta. Anand |
Rs. 51,000.00
51 Thou+ |
006903, ICICI Bank, Vidhyanagar, Chq Dt 05.04.2021 | Y | 2021-22 |
639 | Chhagan Lal | Jalore |
Rs. 51,000.00
51 Thou+ |
000078, Chq Dt-22.02.2022 | Y | 2021-22 |
640 | Chnadra Mohan Construction | -- |
Rs. 51,000.00
51 Thou+ |
250226 SBI | N | 2019-20 |
641 | Campa Lal Prajapat | Bikaner Dehat |
Rs. 51,000.00
51 Thou+ |
000058, Chq Dt. 25-01-2022 | Y | 2021-22 |
642 | Capricorn Logistics Pvt. Ltd. | Malad (W), Mumbai - 400 064. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 446791 BANK OF BARODA MALAD (W) BRANCH,MUMBAI | N | 2003-04 |
643 | Chittor Polyfab Pvt. Ltd | Chittorgarh |
Rs. 51,000.00
51 Thou+ |
9797- 04-08-2022 | Y | 2022-23 |
644 | Charbhuja Marble Stonex | Ajmer City | 006121, Chq Dt. 06-01-2022 | Y | 2021-22 | |
645 | Chetan Dass & Sons (Ashok Bhandari) | Karnal |
Rs. 51,000.00
51 Thou+ |
073499, Indian Overseas Bank, Chq. Dt. 09.07.2021 | Y | 2021-22 |
646 | Champs Engineerings | Gidc, V U Nagar |
Rs. 51,000.00
51 Thou+ |
977, Hdfc Bank, 04-05-2022 | Y | 2022-23 |
647 | Confi Funrniture | Bhai Kaka Statu Pase,V V Nagar |
Rs. 51,000.00
51 Thou+ |
006963, ICICI Bank, V. V. Nagar, Chq Dt 08.04.2021 | Y | 2021-22 |
648 | Chittawar Jaiswal/Om Kirana Stores | Baloda Bazar |
Rs. 51,000.00
51 Thou+ |
000218, Bank of Baroda, Chq Dt-27.02.2022 | Y | 2021-22 |
649 | Chandra Kanta Meghwal | Bundi |
Rs. 51,000.00
51 Thou+ |
681692, Chq Dt. 25-12-2021 | Y | 2021-22 |
650 | Chekurthi | Telengana |
Rs. 51,000.00
51 Thou+ |
By Upi, Sbi, Thirumalagiri | N | 2022-23 |
651 | Chandra Bhan Shukla | Uttar Pradesh | 979545 | Y | 2022-23 | |
652 | Chemwood Industries | Yamunanagar |
Rs. 51,000.00
51 Thou+ |
000356, HDFC Bank, Nirankari Bhawan Branch | Y | 2021-22 |
653 | Choudhary Timber Merchant | Yamunanagar |
Rs. 51,000.00
51 Thou+ |
254355, State Bank Of India Railway Road, Yamunanagar | Y | 2021-22 |
654 | C T Stoles. | Rupali Circle. Bhavnagar |
Rs. 51,000.00
51 Thou+ |
733273 I.O.C | N | 2005-06 |
655 | Chouhan Traders | Jhalawar |
Rs. 51,000.00
51 Thou+ |
002141, Chq Dt-21.01.2022 | Y | 2021-22 |
656 | Chetan Goyar | Ajmer Dehat |
Rs. 51,000.00
51 Thou+ |
000015, Chq Dt. 25-12-2021 | Y | 2021-22 |
657 | Chander Shekhar | Vishwas Nagar Delhi-110032 |
Rs. 51,000.00
51 Thou+ |
000089 Kotak Mahindra | Y | 2018-19 |
658 | Chanchal Tyagi | 621, Burari Village, Delhi | 114978, The Kangra Co-Operative Bank Ltd, Chq Dt-27.12.2021 | Y | 2021-22 | |
659 | Choice Senitation | Dist. Surendranagar |
Rs. 51,000.00
51 Thou+ |
44647, State Bank of India | N | 2012-13 |
660 | Chetana Sachin Khedekar | Khadakmal Ali Guruwar Peth Pune-411002 |
Rs. 51,000.00
51 Thou+ |
167237 Central Bank of India Branch Gultekdi Pune Cheque Date-09.04.2019 | Y | 2019-20 |
661 | Chiranjeev Garg | Ismailabad |
Rs. 51,000.00
51 Thou+ |
004401, Axis Bank, Ismailabad, Chq. Dt. 09.11.2021 | Y | 2021-22 |
662 | Chawla Financial Services Ltd | West Avenue Rd. Punjabi Bagh Delhi |
Rs. 51,000.00
51 Thou+ |
000571 Kotak Mahindra | Y | 2018-19 |
663 | Crown Tradlink Pvt Ltd | 513 Golden Tringel Near Stadium Navrangpura Ahmedabad |
Rs. 51,000.00
51 Thou+ |
000375 Hdfc Bank Ashram Road Ahmedabad-380009 03-07-2019 | Y | 2018-19 |
664 | Citizen Umbrella Manufacturers Ltd. | PLOT NO. 403, 3RD PHASE GIDC |
Rs. 51,000.00
51 Thou+ |
0 37706, Axis Bank | Y | 2014-15 |
665 | Chandrawati Construction Private Limited | Uttar Pradesh | 727583 | Y | 2022-23 | |
666 | Chintpurni Overseas Pvt Ltd | 6, Raj Nagar, Pitampura, Delhi-110034 |
Rs. 51,000.00
51 Thou+ |
000355, HDFC Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
667 | Chandu Lal Bodwani | Alwar Dakshin |
Rs. 51,000.00
51 Thou+ |
079518, Chq Dt. 08-01-2022 | Y | 2021-22 |
668 | Chandra Lekha Singh | -- |
Rs. 51,000.00
51 Thou+ |
180358 Indian Overseas Bank | Y | 2019-20 |
669 | Chandra Lekha Singh | -- |
Rs. 51,000.00
51 Thou+ |
180357 IOB | Y | 2018-19 |
670 | Chinranji Lal Gupta & Sons Pvt Ltd | Block C 4 A Mig Flat No 32 A Janakpuri Delhi |
Rs. 51,000.00
51 Thou+ |
SBI | Y | 2019-20 |
671 | Chamanbhai Lodhiya,Rajkot | -- |
Rs. 51,000.00
51 Thou+ |
093035 Axis Bank Ltd.Rajkot City | N | 2011-12 |
672 | Costal Land Developers | 373/375 Daman Road Umarsadi Pardi Dist Valsad 396125 | 20 HDFC Bank Pardi Dist Valsad-396125 | Y | 2016-17 | |
673 | Cee Kay Traders | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 056378 Allahabad Bank Residency Road Jammu | Y | 2018-19 |
674 | Chakiat Agencies | Kerala |
Rs. 50,000.00
50 Thou+ |
29-08-2022 | N | 2022-23 |
675 | C. Vadivel | 5/21, Kanjanayakkanur, Kannurpattti, Namakkal. |
Rs. 50,000.00
50 Thou+ |
459915 | Y | 2022-23 |
676 | Creamline Dairy Products Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
586215 State Bank Of India, Commercial Branch,Koti, Hyderabad | Y | 2011-12 |
677 | C.ramakotaiah | Vishakhapatnam |
Rs. 50,000.00
50 Thou+ |
Cheque No. 53805UTI BANK LTD VIZAG | N | 2003-04 |
678 | Chanchani Construction | 210, Chamundanagar, Khodiyarnagar, Ambedkar Bridge Corner, 132 Foot Road, Behrampura, Ahmedabad- |
Rs. 50,000.00
50 Thou+ |
616125, Icici Bank, Rambaug, Maninagar, Ahmedabad | Y | 2022-23 |
679 | C.R. Choudhary | -- | Y | 2016-17 | ||
680 | Cpm Packers And Movers | 25/1, Jpr Palace, Dr. Ambedkar Nagar,100Ft Road, Kolathur, Chennai-600099 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2021-22 |
681 | Ch Ramkumar | Chlikuri Jaganadha Rao Routhulapudi Mandalam 1-129 Old Ramalayam Balaramapuram East Godavari District |
Rs. 50,000.00
50 Thou+ |
HSBEN 18260688236 E. Godavari | Y | 2018-19 |
682 | Crystal Infra | -- |
Rs. 50,000.00
50 Thou+ |
905371 SBI Janakpuri Up | N | 2018-19 |
683 | C/O Shdalip Singh | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.294027 JK Bank Badharwah Doda | Y | 2017-18 |
684 | Century Plyboadrs (i) Ltd | 6. Lyons Range, Kotkata 700001 |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2007-08 |
685 | Chander Gulah | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 191472 State Bank of India Cheque Date- 06-05-2019 | Y | 2019-20 |
686 | Chimanbhai Dharmshi Shaparia | -- | 547324, State Bank of India | Y | 2013-14 | |
687 | Cherian Varkey Construction Company Pvt Ltd | Kerala |
Rs. 50,000.00
50 Thou+ |
359093, Union Bank Of India, -26-10-2022 | N | 2022-23 |
688 | Capt. Bhupinder Singh | Hissar |
Rs. 50,000.00
50 Thou+ |
Cheque 562134 State Bank of India Sec-1 Chandigarh Cheque Date- 23-04-2019 | Y | 2019-20 |
689 | Ch. Faiz Mahmood | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
958922 | Y | 2022-23 |
690 | Chandel Construction Co. (Hariram Singh) | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
922219 | Y | 2022-23 |
691 | Chatterjee Ashok Kumar | -- |
Rs. 50,000.00
50 Thou+ |
100051 | Y | 2018-19 |
692 | Core Buidtwell | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 997122 Syndicate Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
693 | Chhatrasinh Poonjabhai Mori | -- | 397923, State Bank of India | Y | 2013-14 | |
694 | Chetan Mittal | H.No.235 Sec 21A Chd |
Rs. 50,000.00
50 Thou+ |
000602 HDFC | Y | 2018-19 |
695 | Chhail Bihari Goswami | Naraina Vihar Delhi |
Rs. 50,000.00
50 Thou+ |
005080 ICICI | Y | 2018-19 |
696 | Cheminova India Ltd | At Ankleshwar Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
4057, HDFC Bank | Y | 2012-13 |
697 | Cheminova India Ltd | At Ankleshwar Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
4058, HDFC Bank | Y | 2012-13 |
698 | Chetan Construction Company | 304 Ambizone, Nr. Apollo Enclave, Mehsana |
Rs. 50,000.00
50 Thou+ |
722552, Axis Bank, Mehsana, 06-07-2022 | Y | 2022-23 |
699 | Chander Dutt Sharma | H.No.208 Sec 33A Chd |
Rs. 50,000.00
50 Thou+ |
630926 Dt.21.03.2018 | Y | 2017-18 |
700 | Clean India | -- | 333311 Vijaya 20.03.2019 | Y | 2018-19 | |
701 | Choudhary Trading Ltd. | Nagaur City |
Rs. 50,000.00
50 Thou+ |
38300- 04-06-2022 | Y | 2022-23 |
702 | Chandra Mohan | -- |
Rs. 50,000.00
50 Thou+ |
722892 SBI | Y | 2018-19 |
703 | Cabrel & Co | 1at Floor F.L Gomes Road Vasco Goa |
Rs. 50,000.00
50 Thou+ |
Cheque No.- 331784 HDFC Bank Bank Bank Vasco | N | 2007-08 |
704 | Classic Network Pvt.Ltd | -- |
Rs. 50,000.00
50 Thou+ |
114475 Oriental Bank of Commerce Om Planet Rajkot-360007 Dt.31.07.2017 | Y | 2017-18 |
705 | Chetan Sharma | Flat 20 Sec-49A Chandigarh |
Rs. 50,000.00
50 Thou+ |
805334 Sbi Phase II Mohali | Y | 2018-19 |
706 | Cybercad Technologies | 1st floor "Parijat", Near LIC Building, Khadpabandh, Ponda, Goa 403401, Ph. 9422740092, 08322318715 |
Rs. 50,000.00
50 Thou+ |
000298, Bank of India Panaji | Y | 2014-15 |
707 | Creative Trendz Pvt Ltd | -- | 001078 Prime Co-Op Bank Ltd Dt.08.01.2018 | Y | 2017-18 | |
708 | Chitlangia Charitable Trust | 113. Park Street Kolkata- 7000016 |
Rs. 50,000.00
50 Thou+ |
N | 2005-06 | |
709 | Creative Polyfilms Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
001490 Rajkot NAgrik Sahakari Bank Dt.08.01.2018 | Y | 2017-18 |
710 | Chimanbhai Vashrambhai Mistry | B, Maheswary Society, Metpur Rd, At Khambhat,Ta. Khambhat |
Rs. 50,000.00
50 Thou+ |
000238, HDFC Bank, Khambhat, Chq Dt 02.02.2022 | Y | 2021-22 |
711 | Conplex Telecom India Pvt.Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
46727,Axis Bank | Y | 2011-12 |
712 | Cabral & co. Casco | Vasco Goa |
Rs. 50,000.00
50 Thou+ |
Cheque No. 112386, HDFC Bank Vasco | N | 2004-05 |
713 | Cochin Blue Metal | Door No. 12/444 Kuriy Achira Road Gosaikkunnu Thrissur |
Rs. 50,000.00
50 Thou+ |
RTGS Axis Bank Kuriachira Date 24-03-2021 | Y | 2020-21 |
714 | C Gopal | New Astc Hudco Hosur KrishNAgiri | 335775 Corporation Bank 560/IC Yashoda Mahal Bye-Pass RD Hosur-635109 30-12-2017 | Y | 2017-18 | |
715 | Concord Biotech Ltd. | Plot No. 84 668 Malawad On Limbasi Sojitra Road Ta. Matar Dist. Kheda |
Rs. 50,000.00
50 Thou+ |
NEFT Axis Bank Matar Cheque Date- 31-03-2020 | Y | 2019-20 |
716 | Chnadrabhan Singh Memorial Shikshan Sansthan | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
231713 | Y | 2022-23 |
717 | Chanda Akash | -- |
Rs. 50,000.00
50 Thou+ |
000006 HDFC Bank | Y | 2019-20 |
718 | Chetanbhai Kanhaiyalal Shah | -- |
Rs. 50,000.00
50 Thou+ |
4136, Bank of India | N | 2012-13 |
719 | Clifton Export Private Limited | No.8/328, Uppilipalayam, Palladam Road, Arulpuram Post, Tiruppur, Tamil Nadu, 641605 |
Rs. 50,000.00
50 Thou+ |
Neft-Sbin22219622422 | Y | 2022-23 |
720 | C Nagarajan | No 2/26 Ganga Akila Nost 1st Floor Samiyar Garden 7th Avenue Ashok Nagar Chennai-600083 |
Rs. 50,000.00
50 Thou+ |
000006 HDFC Bank No 5 Arya Gowda Road West Mambalam Chennai-60033 Date 05.12.2020 | Y | 2020-21 |
721 | Chokshi Texlen Pvt. Ltd. | Block No.211, Plot No. 4/Abc, Village Hariyal, Ta. Mandvi, Dist. Surat | 024554, Bank of Baroda, Parsi Sheri, Surat-395001, Chq Dt 04.02.2022 | Y | 2021-22 | |
722 | Chiven Property Developers Pvt. Ltd. | Kandivali (W), Mumbai - 67. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 367423 SYNDICATE BANK KANDIVALI(W) BRANCH,MUMBAI | N | 2003-04 |
723 | Chinnakkarai Common Effluent Treatment Plant Private Limited | 266, Kuppandampalayam, Veerapandi Posttirupur, Tiruppur, Tamil Nadu, 641605 |
Rs. 50,000.00
50 Thou+ |
521198 | Y | 2022-23 |
724 | Chakrapani Tripathi | -- |
Rs. 50,000.00
50 Thou+ |
366858 PNB | N | 2018-19 |
725 | Cement Manufacturing Co. Ltd. | Jaintia Hills, Maghalaya |
Rs. 50,000.00
50 Thou+ |
Y | 2014-15 | |
726 | Chimanlal Narandas Patel | At. Dholka Dist Ahmedbad |
Rs. 50,000.00
50 Thou+ |
22450, Peoples Co-op Bank | Y | 2012-13 |
727 | Chandu Lal Sahu | 327, V P House Rafi Marg ND-01 |
Rs. 50,000.00
50 Thou+ |
Bank Transfer, SBI-Parliamentry | N | 2013-14 |
728 | Chita Bandhu Mithawala | 777, Sadashiv Path. Pune- 411030 | 927752 Bank of Maharashtra Pune Branch | N | 2005-06 | |
729 | Cescent Property Developers | Grant Road, Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque No. 143228 UNION BANK OF INDIA GRANT ROAD BRANCH,MUMBAI | N | 2003-04 |
730 | Central Collieries Co Ltd | 5. Temple Road. Civil Lines. Nagpur- 440001 |
Rs. 50,000.00
50 Thou+ |
223464 HDFC Bank Dharampeth, Nagpur | N | 2005-06 |
731 | Classic Hybrid Seeds Co | -- |
Rs. 50,000.00
50 Thou+ |
001483, The Mehsana Urban co-op Bank | N | 2012-13 |
732 | Chandra Shekhar Sahu | -- |
Rs. 50,000.00
50 Thou+ |
46732STATE BANK OF INDIA | Y | 2010-11 |
733 | Channamallikarjuna | Bengaluru |
Rs. 50,000.00
50 Thou+ |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
734 | Champa Devi Pavle | Koriya |
Rs. 50,000.00
50 Thou+ |
506893, State Bank of India, Chq Dt-09.03.2022 | Y | 2021-22 |
735 | Charan Saini | -- | Cheque 000019 ANDHRA BANK Cheque Date- 10-04-2019 | Y | 2019-20 | |
736 | Ck Airtech India Private Limited | 129 Part, Ck Airtech India Pvt Limited, Sipcot-1, Hosur, Krishnagiri- 635126 |
Rs. 50,000.00
50 Thou+ |
14115, Kotak Mahindra Bank, Hosur - Kkbk0008771 | Y | 2022-23 |
737 | Canara Housing Development Company | Bengaluru |
Rs. 50,000.00
50 Thou+ |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
738 | Champa Devi Pavle | Koriya |
Rs. 50,000.00
50 Thou+ |
506894, State Bank of India, Chq Dt-27.05.2022 | Y | 2021-22 |
739 | Chandra Sekhar Agarwal | Dhanbad |
Rs. 50,000.00
50 Thou+ |
025923 CaNAra Dhanbad Dt.16.12.17 | Y | 2017-18 |
740 | City Point | Mehsana |
Rs. 50,000.00
50 Thou+ |
204892, Kukarwada Nagarik Saha | N | 2012-13 |
741 | Chirag Gems | Maan Sarovar Bunglow, Caneal Road, Bhimrad, Opp Ashirwad Enclave, Althan Surat-395017 |
Rs. 50,000.00
50 Thou+ |
062251, Yes Bank, Mahavir Hospital Near Tro Surat, 03-06-2022 | Y | 2022-23 |
742 | Cheog Veg. Co. (NAhar Singh) | -- | 245511 PNB Dt.25.04.2017 | Y | 2017-18 | |
743 | Chetan Vyash & Associates Vadodara | -- |
Rs. 50,000.00
50 Thou+ |
827685STATE BANK OF INDIA | Y | 2010-11 |
744 | Chimanbhai Dharmashi Shaparia | -- |
Rs. 50,000.00
50 Thou+ |
974800, State Bank of India | Y | 2013-14 |
745 | Chiranjeev Restaurant & Foods | Camp Pune-411001 |
Rs. 50,000.00
50 Thou+ |
530668 IDBI Bank Main Road Koregaon Cheque Date-22.04.2019 | N | 2019-20 |
746 | Conwood Agencies Pvt. Ltd. | Goregaon (E), Mumbai. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 893375 ORIENTAL BANK OF COMMERCE GOREGAON,MUMBAI | N | 2003-04 |
747 | Chhagan Singh Purohit | Niwasi Haraji Th. Aahor Jalor |
Rs. 50,000.00
50 Thou+ |
201166 SBI Vidhan Sabha 13.12.2019 | Y | 2019-20 |
748 | Cinmay Yogeshbhai Mistry | Nandiad |
Rs. 50,000.00
50 Thou+ |
29134 Bank of India Santram Mandir 03-08-2019 | Y | 2018-19 |
749 | Choudhary Hyatt Singh | Mayur Vihar | 441090, Canara Bank, Chq Dt-17.11.2021 | Y | 2021-22 | |
750 | Chandigarh Business Council | # 34, Business, Madhya Marg, Sector 26, Chandigarh, 160019 |
Rs. 45,000.00
45 Thou+ |
398202, 27-09-2022 | N | 2022-23 |
751 | Creative Infra Solutions | -- |
Rs. 41,000.00
41 Thou+ |
323161 Corporation Bank Jakhan Dehradun 10-02-2018 | Y | 2017-18 |
752 | Chandrasekhar Sahu | Raipur |
Rs. 40,000.00
40 Thou+ |
Y | 2022-23 | |
753 | CP Ganga | -- |
Rs. 40,000.00
40 Thou+ |
025 991 | Y | 2016-17 |
754 | Chamunda Bricks | Daskrol |
Rs. 40,000.00
40 Thou+ |
193, Bank of India | N | 2012-13 |
755 | Classic Dehydration | Mahuva Savarakundala Road, Bhadra Mahuva |
Rs. 40,000.00
40 Thou+ |
508572, State Bank of India, Mahuva, Chq. Dt. 29.03.2022 | Y | 2021-22 |
756 | C.L.Production India ltd. | 181 ,Rithala Industrial Area Delhi -85 | 980919 | Y | 2011-12 | |
757 | C.L.Production India ltd. | 181-Rithala Industrial Area Delhi -85 |
Rs. 40,000.00
40 Thou+ |
425438 P.N.B | Y | 2011-12 |
758 | C R lnfrabuilder | -- |
Rs. 40,000.00
40 Thou+ |
223 Kotak Mahindra Bank Main Road Udhana Surat 22/03/2019 | Y | 2018-19 |
759 | Chotu Singh Bhati | Mu. Po. Amarsagar Jaisalmer |
Rs. 40,000.00
40 Thou+ |
Y | 2017-18 | |
760 | Chandra Vansh Mishra | 170 Ambika Bazar Shujalpur M.P. |
Rs. 40,000.00
40 Thou+ |
62317 SBI | Y | 2011-12 |
761 | Chandra Vansh Mishra | 170 Ambika Bazar Shujalpur M.P. |
Rs. 40,000.00
40 Thou+ |
62318 SBI | Y | 2011-12 |
762 | CI Pathak | -- |
Rs. 35,000.00
35 Thou+ |
986517 SBI | Y | 2019-20 |
763 | Compress India Pvt. Ltd. | Godrej Collseum B-Wing Gr. Flr B/H Everard Nagar Off. Eastern Express Highway Sion East Mumbai-22 | 004501 State Bank of India Opp-Sion Hospital Mumbai-400022 Cheque Date- 20-08-2019 | Y | 2019-20 | |
764 | Calibre Global Corporation Inc | No.9 Ii Floor, Chinniah Street, T Nagar Chennai - 600017 |
Rs. 35,000.00
35 Thou+ |
223617, Federal Bank, T Nagar Chennai , Fdrl0001386 | Y | 2022-23 |
765 | Calibre Global Industries Pvt Ltd | 67, First Floor, Bazullah Road, T Nagar, Chennai, 600017 |
Rs. 35,000.00
35 Thou+ |
220050, Federal Bank, T Nagar Chennai , Fdrl0001386 | Y | 2022-23 |
766 | Chougle Salt Works Pvt Ltd | At Vagra Dist Bharuch |
Rs. 35,000.00
35 Thou+ |
856018, ICICI Bank | N | 2012-13 |
767 | Chitra Publicity Co. | -- |
Rs. 35,000.00
35 Thou+ |
390574, Dena Bank | Y | 2012-13 |
768 | Chamunda Borewells Pvt. Ltd. | Bhilwara |
Rs. 31,000.00
31 Thou+ |
000013, Chq Dt. 27-01-2022 | Y | 2021-22 |
769 | Chemfab Engineers | 4909 Near Gujarat Lyka Crossing Gide Ankleshwar |
Rs. 31,000.00
31 Thou+ |
657139 Dena Bank Gidc Ind. Estate Ankleshwar-393002 Date-02-03-2021 | Y | 2020-21 |
770 | Cloud 9 Infraspace LIp | Cloud-9 Vivan Square Jodhpur Cross Road Ahmedabad-15 | 675 HDFC Bank Navrangpura Ahmedabad 03.04.2019 | Y | 2018-19 | |
771 | Chandra Prakash Namdharani | Chittorgarh |
Rs. 31,000.00
31 Thou+ |
227935, Chq Dt. 05-02-2022 | Y | 2021-22 |
772 | Champa Rice Land | Kurukshetra |
Rs. 31,000.00
31 Thou+ |
003531, ICICI Bank, Kurushetra, Chq. Dt 03.12.2021 | Y | 2021-22 |
773 | Chander Mohan Dargan | G-30/141-142 Sec-3 Rohini Delhi |
Rs. 31,000.00
31 Thou+ |
000009 Hdfc | Y | 2019-20 |
774 | Chandra Lekha Singh | -- |
Rs. 31,000.00
31 Thou+ |
180359 Indian Overseas Bank | Y | 2019-20 |
775 | Chamunda Bulk Carieear | Arvindbhai K. Thakkar, Sabtalpur |
Rs. 31,000.00
31 Thou+ |
5200, HDFC Bank | N | 2012-13 |
776 | Chhabra Tent House | -- |
Rs. 31,000.00
31 Thou+ |
Chq.No. 014224 Dt-16.07.2018 | Y | 2018-19 |
777 | Chitra Aggarwal | C-23 Pink Appt Sec-13 Rohini Delhi | 081024 Axis | Y | 2019-20 | |
778 | Chahal Roadlin | #51/8A Subhash Nagar Manimajra |
Rs. 31,000.00
31 Thou+ |
162774 PNB DATE 01-07-2020 | Y | 2020-21 |
779 | Calibre Consultants | No.9 Ii Floor, Chinniah Street, T Nagar Chennai - 600017 |
Rs. 30,000.00
30 Thou+ |
222530, Federal Bank, T Nagar Chennai , Fdrl0001386 | Y | 2022-23 |
780 | Christ Industries | Kerala |
Rs. 30,000.00
30 Thou+ |
02-01-2023 | N | 2022-23 |
781 | C Sampath Kumar | 9th Floor Temple Steps ChenNAi |
Rs. 30,000.00
30 Thou+ |
155391 IDBI Bank Gound First Floor Pattery Balfour Road kelleys Kilpauk ChenNAi TamilNAdu-600010 08.04.2017 | Y | 2017-18 |
782 | Chandras Baba Foundations | Tenkasi Road Rajapalayam |
Rs. 30,000.00
30 Thou+ |
118902 Axis Bank Door No. 662 Ward No 33 T S No. 74 Block 12 Ward D Tenkasi Road Rajapalayam 626117 Dist. VirudhuNAgar Tamil NAdu 04-1-2018 | Y | 2017-18 |
783 | Ceyenar Chemicals Pvt. Ltd. | Annankunnu Rd Nagampadam Kottayam Kerala 686001 |
Rs. 30,000.00
30 Thou+ |
84529 State Bank of India Kottayam Main Branch Date 23-02-2021 | Y | 2020-21 |
784 | Crown Processors Burhanpur | Burhanpur | 361716, Union Bank of India, Burhanpur, Chq Dt 02.04.2021 | Y | 2021-22 | |
785 | Champat Singh Rajpurohit | -- |
Rs. 30,000.00
30 Thou+ |
418722, City Union Bank Ltd | N | 2012-13 |
786 | C.H. Patil & Sons Llp | -- |
Rs. 25,000.00
25 Thou+ |
706093 N. Ngr Co-Operative Bank | Y | 2019-20 |
787 | Chakolas Realtor | Kerala |
Rs. 25,000.00
25 Thou+ |
25-01-2023 | N | 2022-23 |
788 | Chandra Bhushan Gupta | -- |
Rs. 25,000.00
25 Thou+ |
397251 SBI | N | 2019-20 |
789 | Chakolas Realtor | Kerala |
Rs. 25,000.00
25 Thou+ |
27-01-2023 | N | 2022-23 |
790 | Chaudhary Hemsingh Chhitarsingh | Gujrat-Kutch |
Rs. 25,000.00
25 Thou+ |
272, Icici Bank, Atmaram Circle, Bhuj, 01-08-2022 | Y | 2022-23 |
791 | Chandra Mohan Patwary | Guwahati Kamrup 781006 Assam | RTGS | Y | 2021-22 | |
792 | Chr Developers | -- |
Rs. 25,000.00
25 Thou+ |
557416 Axis Bank Surat 03-11-2019 | Y | 2018-19 |
793 | Chandhi Wala Jewellers | -- |
Rs. 25,000.00
25 Thou+ |
000113 Bank of Baroda | N | 2019-20 |
794 | Celebration Gems And Jwellers | -- |
Rs. 25,000.00
25 Thou+ |
000065 HDFC Bank | N | 2019-20 |
795 | Chandra Mohan Patowary | Guwahati Kamrup 781006 Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2021-22 |
796 | CP Kandelwal, Mumbai | -- |
Rs. 25,000.00
25 Thou+ |
971618, Axis Bank | N | 2014-15 |
797 | Chandra Mohan Patowary | Kamrup--Assam |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2022-23 |
798 | Chandra Mohan Patowary | Guwahati--Assam | RTGS | Y | 2022-23 | |
799 | Charu Enterprises | Ad NAgar Industrial Estate Po-A.D NAgar Agartala West Tripura |
Rs. 25,000.00
25 Thou+ |
SBI 22-01-2018 | Y | 2017-18 |
800 | Chunilal Chhaganbhai Parmar | Morbi |
Rs. 25,000.00
25 Thou+ |
10, Hdfc Bank, Shanala Road, Morbi, 06-07-2022 | Y | 2022-23 |