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 | Hitesh B Shah | 7 Krishnasagar Sosiety, B/H Passport Office, Nizampura Vadodara Fateganj Vadodara |
Rs. 3,25,000.00
3 Lacs+ |
2979, Hdfc Bank, R C Datt Road Vadodara | Y | 2022-23 |
202 | Hridayawanda Konwar | H.S. Road Dibrugarh |
Rs. 3,25,000.00
3 Lacs+ |
Y | 2019-20 | |
203 | Hare Krishna Developers | -- | 0 93709, The Varachha Co-op Bank Ltd. | N | 2013-14 | |
204 | Hitesh R. Makadia | A/402 Shreeji Palae 2 Mehulnagar 80Feet Road Opp. S.B.Sharma World Schol Jamnagar |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Icici Bank, Jamnagar Branch, | Y | 2022-23 |
205 | Hpc Corporation | 8, Sampanna, Opp. Havmor Restaurant, Behind Navrangpura Bus Stand, Navrangpura, Ahmedabad- |
Rs. 3,00,000.00
3 Lacs+ |
000468, Bank Of Baroda, Mithkhali Six Road, Ahmedabad- 380009, | Y | 2022-23 |
206 | Hakimi Contruction | Burhani Socity, Dahod |
Rs. 3,00,000.00
3 Lacs+ |
002432, Kotak Mahindra Bank, Station Road, Dahod, Chq Dt 22.02.2022 | Y | 2021-22 |
207 | Hari Om | -- |
Rs. 3,00,000.00
3 Lacs+ |
951108 SBI 10.03.19 | N | 2018-19 |
208 | Hasan Ali | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
209 | Hec Infra Projects Limited | Sigma-1 Corporates Corporate House 6 Sindhu Bhavan Road Nr. Mann Party Plot Cross Road Bodakdev Ahmedabad-380059 |
Rs. 3,00,000.00
3 Lacs+ |
022251 Bank of India Vastrapur Ahmedabad-15 | Y | 2016-17 |
210 | Heritage Marble | Sry No 392/42, U-390, Kharadpada | Y | 2015-16 | ||
211 | Hukmi Chand Jain | Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
212 | Himganga Stone Industry | -- |
Rs. 3,00,000.00
3 Lacs+ |
151490 Kurmanchal NAgar Sahkari Bank Ltd | Y | 2017-18 |
213 | Height Insurance Services Ltd | 156 A Lenin Sarani Kamalalaya Centre Room No.319 Kolkata-700013 |
Rs. 3,00,000.00
3 Lacs+ |
335301 Axis Bank Ltd | Y | 2016-17 |
214 | Hari Prasad Agarwal | CF-256 Sector 1 Salt Lake City Kolkata-700064 |
Rs. 3,00,000.00
3 Lacs+ |
000172 HDFC Bank India Exchange. Place Kol-1 | Y | 2016-17 |
215 | Hiptage Infrastructure Pvt Ltd | Devika Tower Nehru Place South Delh |
Rs. 3,00,000.00
3 Lacs+ |
231967, Federal Bank | Y | 2022-23 |
216 | Harsh B Biraris | 2-B Anand Garden Deopur Dhule-424002 |
Rs. 3,00,000.00
3 Lacs+ |
By RTGS | Y | 2019-20 |
217 | Harsh Lalit Soni | B-201, Ananya Chsl , Babanrao Kulkarni Marg, Opposite Gagangiri Tower, Mulund E-400081 | 469853, Idbi Bank, Jai Ganesh Talkies Mulund-E, 11-03-2023 | Y | 2022-23 | |
218 | Hindustani Construction Co. | -- |
Rs. 3,00,000.00
3 Lacs+ |
015871 Bank of India Dt.17.11.2017 | Y | 2017-18 |
219 | Harvi Infrastructure Llp | 17 Shri Gurudev Co-Op Hou Society. Opp Ratilal Patel Hall Lane Ahmedabad-380008 |
Rs. 3,00,000.00
3 Lacs+ |
002185 Kotak Mahindra Bank Gurukul Ahmedabad-380054 09.12.2018 | Y | 2018-19 |
220 | H K Chandnani / Maya Chandani | Flat No.- B-901 Green Fortune Near Vastugram Opp. Suman Sagar Vesu Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
402990 Icici Bank Surat Athwalines Branch Surat 29/01/2019 | Y | 2018-19 |
221 | Hotel Parichay | Ghole Road, Shivaji Nagar New Pune - 411 004 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No- 0 00948 Date 13/03/2009ICICI Bank | N | 2008-09 |
222 | Himanshu Rajnikant Shah | E802, Park Royale, Pune |
Rs. 3,00,000.00
3 Lacs+ |
288680, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
223 | Heena Goel Guwahati | Arunachal Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2022-23 |
224 | Heena Goel | Guwahati Assam | RTGS, Dt-29.03.2022 | Y | 2021-22 | |
225 | Harish Rameshbhai Rawal | A/203 Pushkar Residency Narayannagar Road Paldi Ahmedabad-380007 |
Rs. 3,00,000.00
3 Lacs+ |
993633 IDBI Bank Off.C.G. Road Ahmedabad-380006 Date.24-05-2019 | Y | 2019-20 |
226 | Harnath Singh Yadav | -- |
Rs. 3,00,000.00
3 Lacs+ |
588080 SBI 19-03-2019 | Y | 2018-19 |
227 | HBK Sugar Agencies | Anubhav Khandelwal 418 Gangapur Shyamganj Bareilly |
Rs. 3,00,000.00
3 Lacs+ |
15552 Kotak Mahindra Bank Civil Lines Bareilly UP | Y | 2016-17 |
228 | Hitesh Associates | Opp. Rupal Bus Stop . Hami Warisi Ring Road Vandodara-6 |
Rs. 3,00,000.00
3 Lacs+ |
659448 PNB Akota Vadodara-390007 Date.29-06-2019 | Y | 2019-20 |
229 | Honest Engineers | Vadodara |
Rs. 2,84,000.00
2 Lacs+ |
133653, Bank Of India, Sayajiganj, Vadoda, 05-08-2022 | Y | 2022-23 |
230 | Hemant Kumar Choudhary | Pali |
Rs. 2,75,000.00
2 Lacs+ |
036234, Chq Dt-01.03.2022 | Y | 2021-22 |
231 | Harikrushna Nursery And Plantation | Ff140-A, S9-Square Complex, Sama Savli Road, Vemali, Vadodara- 390008 | 666, Bank Of Baroda, Unava Branch | Y | 2022-23 | |
232 | Himalaya Cancer Hospital | 4, Jetpur Road, Sampatrao Colony, Say |
Rs. 2,51,000.00
2 Lacs+ |
RTGS, Bank Of India, New Sama Road, Vadodara, 22-08-2022 | Y | 2022-23 |
233 | Hitesh Arvindbhai Bhanushali | Pramukh Park, Tithal Road, Valsad |
Rs. 2,51,000.00
2 Lacs+ |
206538, Punjab National Bank, Valsad-396001, 27-05-2022 | Y | 2022-23 |
234 | Hardik Construction Co | Shop No.2 Block No.92 Parasnagar Near Acc Cross Road Sola Road Ahmedabad-380013 |
Rs. 2,51,000.00
2 Lacs+ |
126256 Bank of India Naranpura- Vadaj. Ahmedabad-380013 Date-12-10-2020 | Y | 2020-21 |
235 | Hild Energy Pvt Ltd | 25/27, Eagle Tower, Greams Road, Thousand Lights, Chennai-600006 |
Rs. 2,50,000.00
2 Lacs+ |
131408, Axis Bank, Teynampet Branch, Chennai-600018, Chq Dt-22.03.2021 | Y | 2021-22 |
236 | Hamilton Housewares Pvt. Ltd | Mumbal |
Rs. 2,50,000.00
2 Lacs+ |
961237 State Bank Of India, Mumbai | N | 2004-05 |
237 | Hardil Labour Co Operative Group | A/5 Harishchandra Park Naranpura Ahmedabad-380013 |
Rs. 2,50,000.00
2 Lacs+ |
991348 Indian Overseas Bank Naranpura Ahmedabad-380014 Cheque Date-02.07.2019 | Y | 2019-20 |
238 | Hitech Sweet Water Technoligies Pvt. | 238, Turing Point, Ghod Dod Road, Surat | 12001, Bank of Baroda | Y | 2014-15 | |
239 | Hitesh N Sarvaiya | E2-201 Aangan, Adani Shanigram, Near Vaishnodevi Circle, Off. S.G.Highway, Ahmedabad Pin |
Rs. 2,50,000.00
2 Lacs+ |
34, Hdfc Bank, Boldakdev Ahmedabad, | Y | 2022-23 |
240 | Honest Enginnering | -- |
Rs. 2,50,000.00
2 Lacs+ |
026802 Bank of India | Y | 2016-17 |
241 | Haryana Petrochen Prop Rajiv Jain | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 845797 Corporation Bank Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
242 | Hindalco IND.ltd. | Birla coper unit At Dahej Vagra Bharuch |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2007-08 | |
243 | Hem Chand Jain | SU-85 Pitam Pura Delhi-110034 |
Rs. 2,50,000.00
2 Lacs+ |
130259 Oriental Bank of Commerce Deen Dayal Upadhya College Karampura New Delhi Dt.17.10.2017 | Y | 2017-18 |
244 | Hardik Ashutosh Rawal | Sector-22 25/B Reliance Greens Moti Khavdi Jamnagar-361142 |
Rs. 2,50,000.00
2 Lacs+ |
269504 Icici Bank Moti Khavdi Po. Digvijayram Dist. Jamnagar-361140 Cheque Date- 02-03-2020 | Y | 2019-20 |
245 | Hemant Jain | 606 Panchwati Apartments Basant Vihar Kanke Road Ranchi-8 | 856641 SBI PBB Branch Dt.03.02.18 | Y | 2017-18 | |
246 | Harish Chapalamadagu | Bengaluru |
Rs. 2,50,000.00
2 Lacs+ |
940681, City Bank, Bengaluru | Y | 2022-23 |
247 | Harish Chapalamadagu | Bengaluru |
Rs. 2,50,000.00
2 Lacs+ |
940681, City Bank, Bengaluru | Y | 2022-23 |
248 | Hari Oil And General Mill | Bharatpur B N Gate |
Rs. 2,21,000.00
2 Lacs+ |
101506 28.03.2019 | Y | 2018-19 |
249 | Heramba Industries Ltd. | UNIT-1 PLOT NO 1505/1506 PHASE-2 GIDC VAPI |
Rs. 2,00,000.00
2 Lacs+ |
977670 Corporation Bank | Y | 2009-10 |
250 | Hirjibhai Laljibhai Kansagara | 802, Aalishan Appt., B/H.Dwarkadhish Market, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
355716, Axis Bank, Junagadh Branch, Junagadh, | Y | 2022-23 |
251 | Hiren Dineshbhai Maradia | Block No.402, Orchid Flora, Noble Estate, Zanzarda Road, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Moti Baug, Junagadh, | Y | 2022-23 |
252 | Hindustan Construction Co. | Bhavnagar | 2184, Bank of India | Y | 2012-13 | |
253 | Hemani Industries Pvt Ltd. | Plot No 155 2Nd Phase Gide Vapi-396195 |
Rs. 2,00,000.00
2 Lacs+ |
005951 ICICI Bank Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
254 | Harjot Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000024 Bank of Baroda Industrial Estate Kashipur 18-02-2018 | Y | 2017-18 |
255 | Hiteshbhai Bhupendrabhai Patel | Gujrat-Anand |
Rs. 2,00,000.00
2 Lacs+ |
0003923, Hdfc Bank, Lambhvel, 01-09-2022 | Y | 2022-23 |
256 | Harendra Kumar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
33378 | Y | 2022-23 |
257 | Hsidc Estate Industrial Association | Ambala Cantt |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 751587 State Bank of India Ind. Estate Ambala Cantt. Cheque Date-05.11.2019 | N | 2019-20 |
258 | Handfab Home | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
013186, HDFC Bank, Panipat, Chq. Dt. 29.10.2021 | Y | 2021-22 |
259 | Heena Goel | Sector 7 Faridabad Haryana | Cheque | Y | 2020-21 | |
260 | Hemant Kumar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
23 | Y | 2022-23 |
261 | Hardeep Kumar | Mustafabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000093 Hdfc Bank Mustafabad Cheque Date- 24-04-2019 | Y | 2019-20 |
262 | Hridai Naran Dixit | -- |
Rs. 2,00,000.00
2 Lacs+ |
913116 SBI 12.03.19 | Y | 2018-19 |
263 | Harmendra Aggarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
670209 SBI Rajpur Road Dehradun 12-02-2018 | Y | 2017-18 |
264 | HPL Electric & Power Pvt. Ltd. | 409/410, Silver Complex, Nr. Shrenik Park Char Rasta, Productivity Road, Akota, Vadodara- 390020 |
Rs. 2,00,000.00
2 Lacs+ |
269638, Oriental Bank of Commerce | Y | 2013-14 |
265 | Happy Home Corporation | Surat |
Rs. 2,00,000.00
2 Lacs+ |
403511, Dena Bank | N | 2013-14 |
266 | Harendrbhai Ambaliya | Mangrol. Ta. Mangrol Dist. Surat | 857578 The Sarvodaya Sahkari Bank 30/03/2019 | Y | 2018-19 | |
267 | Harvindra Kumar Shani | -- |
Rs. 2,00,000.00
2 Lacs+ |
53979 Allahabad Bank | Y | 2019-20 |
268 | Hari Ansh Marketing | Ff-1, Pratibha Complex, Near Arunachal Soceity, Subhanpura, Vadodara-380023 |
Rs. 2,00,000.00
2 Lacs+ |
770191, Punjab National Bank, Subhanpura, Vadodara-390023, Chq Dt 24.02.2022 | Y | 2021-22 |
269 | Harshi Electricals | 27/D, Plot No. 3, Block No. 14, Behind Yamaha Showroom, Opp. Laxminarayan Temple, Udhna-Sachin |
Rs. 2,00,000.00
2 Lacs+ |
000111, Bank Of Baroda, Sufibaugh, Surat- 395003, 28-06-2022 | Y | 2022-23 |
270 | Hitesh Madhusudan Mistry | B4-104 Nandini Apartment Vesu Abhva Road Near Siddhi Vinayak Mandir Abhva Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
370594 Icici Bank Ring Road Surat-395002 Cheque Date- 05-06-2019 | Y | 2019-20 |
271 | Honchun Ngandam Pongchau -Wakka | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
272 | Harvinder Kumar | 55 A, Hastsal Ext., Vikas Nagar, Phase -I |
Rs. 2,00,000.00
2 Lacs+ |
264918, State Bank Of India, Sansadiya Soudh | Y | 2022-23 |
273 | Hemlines Textile Exports Pvt Ltd | 239, Saijpur Gopalpur Village Nr. Shahwadioctroi Naka Narol Ahmedabad - 382405 | 004759, Citi Bank | Y | 2012-13 | |
274 | Harsh Poult | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140404827, Bank Of India | Y | 2022-23 |
275 | Hemant Jain | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-11.09.2021 | Y | 2021-22 |
276 | Hiren L Khimaniya | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
775805, Canara Bank, Rajkot Main, 22-06-2022 | Y | 2022-23 |
277 | Hilite Mall | G1003 NH 66 Kozhikode Bypass Poovangal Kozhikode Kerala 673014 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS South Indian Bank Poovangal Branch Kozhikkode Date 19-02-2021 | N | 2020-21 |
278 | Hariprasad Construction | 3 Lokhandwala Society Near Naranpura Corss Road Opp. Reliance Fresh Naranpura Ahmedabad-13 |
Rs. 2,00,000.00
2 Lacs+ |
104632 Punjab National Bank Nawa Wadaj Ahmedabad 01.04.2019 | Y | 2018-19 |
279 | Hardik Ajmera | Mumbai--Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2022-23 |
280 | Harihar Vijaya Laxmi | 231/A Mahatma Phule Peth Pune-411042 | 52264 Janata Sah Bank | Y | 2016-17 | |
281 | Hole Dinesh | 211 Wanawadi Gaon Pune-411040 |
Rs. 2,00,000.00
2 Lacs+ |
106031 Janata Sah Bank | Y | 2016-17 |
282 | Hole Shilpa Nitin | S.No.13 Satav Wadi Om Sai Palace Hadapsar Pune-411028 |
Rs. 2,00,000.00
2 Lacs+ |
227 Saraswat Sah Bank | Y | 2016-17 |
283 | Hiteh M Mistry | A4-104 Nandini Apartment Near Siddhi Vinayak Mandir Vesu Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
001306 ICICI BANK Ring Road . Surat-395002 Date -15-03-2021 | Y | 2020-21 |
284 | Haribhau Bhagde | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
285 | Hutoxi Mehernosh Dalal | Mumcherji Sheth Building , 2Nd Floor, Room No. 8, 262 Tardeo Raod , Opposite Bhatia Hospital , Grant |
Rs. 2,00,000.00
2 Lacs+ |
356620, Union Bank, Tardeo, 22-03-2023 | Y | 2022-23 |
286 | House Dev. & In India Pvt. Ltd. | Sion (E), Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 220910 PUNJAB&MAHARASHTRA BANK SION BRANCH,MUMBAI | N | 2003-04 |
287 | Happy Devlopers | -- | 512570 PNB Karnavati City | N | 2011-12 | |
288 | Harushi M Kapadia | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT ICICI Bank 01-08-2017 | N | 2017-18 |
289 | Harbhajan Singh Cheema | -- |
Rs. 2,00,000.00
2 Lacs+ |
000076 BOB Kashipur | N | 2018-19 |
290 | Headling Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
451649IOB, ROOP NAGAR, NEW DELHI-110007 | N | 2010-11 |
291 | Hemdutt | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR5202203295721126, HDFC Bank, Palwal, Dt. 29.03.2022 | Y | 2021-22 |
292 | Hari Govind Singh | 20, N.S. Road Shishubagan More Po-Raigunj, Burdwan-713347 |
Rs. 2,00,000.00
2 Lacs+ |
659114, State Bank of India | Y | 2013-14 |
293 | Honchun Ngandam | Pongchau Wakka Arp |
Rs. 1,94,449.00
1 Lacs+ |
350132 SBI Ganga Dt-17.10.2020 | Y | 2020-21 |
294 | Harnath Singh Yadav | -- | 588079 SBI | Y | 2018-19 | |
295 | Harikrushna Nursery And Plantation | Ff140-A, S9-Square Complex, Sama Savli Road, Vemali, Vadodara- 390008 |
Rs. 1,83,000.00
1 Lacs+ |
665, Bank Of Baroda, Unava Branch | Y | 2022-23 |
296 | Hari Om Electricals | T-1, Sai Aashish Trade Centre, Opp. Punya Bhoomi Residency, B/H Shyam Temple, 2Nd Vip Road, Vesu, |
Rs. 1,71,000.00
1 Lacs+ |
000065, Bank Of Baroda, Parle Point Branch, Surat- 395007, 01-06-2022 | Y | 2022-23 |
297 | Hec Infra Projects Pvt Ltd | Sigma-1 Corporates, Corporate House-6, Sindhu Bhavan Road, Nr. Mann Party Plot Cross Road, Bodakdev, Ahmedabad-59 |
Rs. 1,68,000.00
1 Lacs+ |
165877, Bank of India, Vastrapur, Ahmedabad-15, Chq Dt 13.09.2021 | Y | 2021-22 |
298 | Hardil Labour Co Operative Group | 5/A, Harischandra Park, Ankur Corss Road, Naranpura, Ahmedabad-380013 |
Rs. 1,60,000.00
1 Lacs+ |
000305, ICICI Bank, Ankir, Naranpura, Ahmedabad-380013, Chq Dt 30.07.2021 | Y | 2021-22 |
299 | Hridavawanda Konwar | H.S. Road Dibrugarh |
Rs. 1,56,300.00
1 Lacs+ |
Y | 2019-20 | |
300 | Hemrajbhai Mafabhai Rana | Danta, Dist. Banaskantha |
Rs. 1,51,000.00
1 Lacs+ |
661, Icici Bank, Ahmedabad, 29-09-2022 | Y | 2022-23 |
301 | Haldiram Bhujiwala Inc | Ag-32 Shalimar Bagh Delhi | 338623 Vijaya | Y | 2018-19 | |
302 | Hari Shankar | -- |
Rs. 1,51,000.00
1 Lacs+ |
000009 BOB 16-03-2019 | N | 2018-19 |
303 | Hotel Udai Vilas Palace Bharatpur | Bharatpur |
Rs. 1,51,000.00
1 Lacs+ |
147155- 29-06-2022 | Y | 2022-23 |
304 | Har Govind Modi | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
119 | Y | 2022-23 |
305 | Haribhau Madhav Jawale | -- |
Rs. 1,50,000.00
1 Lacs+ |
963955 State Bank of India Madame Cama Road Cheuqe Date-28.08.2019 | N | 2019-20 |
306 | Harish Oberoi | Gurugram |
Rs. 1,50,000.00
1 Lacs+ |
000008, Bank Of Baroda | Y | 2021-22 |
307 | Hitesh Associates | Opp. Rupal Bus Stop Harni Warisia Ring Road Vadodara-6 |
Rs. 1,50,000.00
1 Lacs+ |
659447 Punjab National Bank Akota Vadodara-390007 260/3/2019 | Y | 2018-19 |
308 | Hemang Dave | 304/10A Shailendra Nagar Vrindavan Chs Ltd Dahisar East Mumbai- 400068 | 330595 Yes Bank Ltd Andheri East Date 26-03-19 | Y | 2018-19 | |
309 | HumNAl B.B | -- |
Rs. 1,50,000.00
1 Lacs+ |
137561 Rajkot NAgrik Bank Gandhidham Dt.22.05.2017 | Y | 2017-18 |
310 | Harikrishan Enterprise | -- |
Rs. 1,50,000.00
1 Lacs+ |
68999, HDFC Bank | N | 2012-13 |
311 | Hari Shankar Mahor | -- |
Rs. 1,50,000.00
1 Lacs+ |
81906 Central Bank | Y | 2019-20 |
312 | Hariom Corporation | Thod Road Kadi Dist Mehsana |
Rs. 1,50,000.00
1 Lacs+ |
721035, HDFC | Y | 2012-13 |
313 | Hemant Shah | -- |
Rs. 1,50,000.00
1 Lacs+ |
4511 | N | 2012-13 |
314 | Heena Goel | Haryana |
Rs. 1,50,000.00
1 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
315 | Hera Traders | Silvassa | Chq. No. 000290, Icici Bank Ltd., Vapi, 18.08.2022 | Y | 2022-23 | |
316 | Hari Mohan Sharma | -- |
Rs. 1,50,000.00
1 Lacs+ |
270942 PNB | N | 2019-20 |
317 | Horseshop and Hospitality Pvt. Ltd. | -- |
Rs. 1,50,000.00
1 Lacs+ |
59 Kotak Mahindra Bank | N | 2009-10 |
318 | Hous.Dev. & IMP India Pvt. Ltd | Sion (E), Mumbai - 22. |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. 220916 PUNJAB &MAHARASHTRA BANK SION (E) BRANCH,MUMBAI | N | 2003-04 |
319 | Hotel Doon Star | -- |
Rs. 1,50,000.00
1 Lacs+ |
284303 PNB 25 EC Road D.Dun | Y | 2017-18 |
320 | Harikrushna Building Con | 404 Deep Kamal 1 Nr. Zpp Park Sarthana Jakat Varacha Road surat-395006 |
Rs. 1,50,000.00
1 Lacs+ |
121645 Allahabad Bank Surat 19.10.2018 | Y | 2018-19 |
321 | Hitesh B. Shah | Opp. Krishna Society Sardar Patel Road Sevaliya Ta. Thasara District Kheda |
Rs. 1,50,000.00
1 Lacs+ |
000301 Hdfc Bank Vadodara 24-10-2018 | Y | 2018-19 |
322 | Hitendrabhai R Padhiyar | -- | 539762, Dena Bank | N | 2014-15 | |
323 | Harishkumar Manibhai Patel | Mathav Bunglow, Shantaba Park, Nana Bazar, V. V. Nagar-388120 |
Rs. 1,48,149.00
1 Lacs+ |
001451, Bank of Baroda, Mehlav, Anand-388440, Chq Dt 18.05.2021 | Y | 2021-22 |
324 | Harsidhi Construction | Vadodara |
Rs. 1,45,000.00
1 Lacs+ |
269742, Union Bank Of Ind, Race Course, Vadodara, 08-03-2023 | Y | 2022-23 |
325 | Hemlata Diwakar | -- |
Rs. 1,25,000.00
1 Lacs+ |
723142 SBI 17-03-2019 | N | 2018-19 |
326 | Hetal V Patel | 92-93,Popat Mahollo, Adajan Gam, Navyug Collage, Adajan, Surat |
Rs. 1,25,000.00
1 Lacs+ |
331263, The Surat Dist Co-Op Bank Ltd, Indralok Complex, Piplod, Surat, Chq Dt 01.04.2021 | Y | 2021-22 |
327 | Harshvardhan | 2-40/5 Harshatoyota Old Bombay Highway Kothaguda |
Rs. 1,25,000.00
1 Lacs+ |
Online Dt.03.08.2017 | Y | 2017-18 |
328 | Hemlata Diwakar | -- |
Rs. 1,25,000.00
1 Lacs+ |
723142 PNB | N | 2019-20 |
329 | Helth Colonies Colonies | -- | 00 1467, Bank of Baroda, Pwoai Branch | N | 2013-14 | |
330 | Hitech Auto | Highway Mehsana |
Rs. 1,25,000.00
1 Lacs+ |
601, Mehsana Urban Co-op Bank | Y | 2012-13 |
331 | Himanshu | Palwal |
Rs. 1,25,000.00
1 Lacs+ |
32098923198, SBI, Palwal, Dt. 23.03.2022 | Y | 2021-22 |
332 | Hec Infra Projects Pvt Ltd | Sigma-1 Corporates, Corporate House-6, Sindhu Bhavan Road, Nr. Mann Party Plor Cross Road, Bodakdev, Ahmedabad-59 |
Rs. 1,21,000.00
1 Lacs+ |
166175, Bank of India, Vastrapur, Ahmedabad-15, Chq Dt 30.10.2021 | Y | 2021-22 |
333 | Humbung Enterprises Ojing Tasing | Boling Town Siang Arp |
Rs. 1,20,000.00
1 Lacs+ |
959253 Axis Bank Dt-02.11.2020 | Y | 2020-21 |
334 | Hitendra Nath | Goswami Guwahati Kamrup 781008 Assam |
Rs. 1,20,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
335 | H K Suresh | Hassan |
Rs. 1,20,000.00
1 Lacs+ |
264351 Kempegowda Hullahally Hassan | Y | 2020-21 |
336 | Harsh Futware | F/6 Shamaldas Road Old Bunder Opp-Maru Petrol Pump Bhavnagar | 345379 United Bank of India Bhavnagar Cheque Date- 24-10-2019 | Y | 2019-20 | |
337 | Hetalben Girishkumar Jayantilal Raval | Palanpur, Dist. Banaskantha |
Rs. 1,11,111.00
1 Lacs+ |
123879, Axis Bank, Palanpur, 27-04-2022 | Y | 2022-23 |
338 | Hareshbhai Shyamjibhai Jani | Palanpur, Dist. Banaskantha |
Rs. 1,11,111.00
1 Lacs+ |
445565, Punjab National Bank, Palanpur, 30-04-2022 | Y | 2022-23 |
339 | Hotel Embassy A Unit Of Vardhman Hotels | Ajmer City |
Rs. 1,11,111.00
1 Lacs+ |
001468, Chq Dt. 01-03-2022 | Y | 2021-22 |
340 | Harsh Vardhan Bhagchandka | E-13/29 1st Floor Harsha Bhawan CP Delhi-1 |
Rs. 1,11,111.00
1 Lacs+ |
012042 ICICI | Y | 2018-19 |
341 | Himanshu P. Varia | 21, Titaniun Bldg., Ahmedabad |
Rs. 1,11,111.00
1 Lacs+ |
540842, ICICI Bank | N | 2014-15 |
342 | Himeshbhai Jayantibhai Patel | Surajmukhi Saibaba Mandir Same Anand |
Rs. 1,11,111.00
1 Lacs+ |
163296 Dena Bank Anand Date-20-01-2021 | Y | 2020-21 |
343 | H Choudhary | Jaipur City | 000009, Chq Dt-10.03.2022 | Y | 2021-22 | |
344 | Hiteshbhai Rameshbhai Patel | At.Sisva, Ta.Borsad, Di.Anand |
Rs. 1,11,000.00
1 Lacs+ |
000690, Icici Bank, Borsad, 26-08-2022 | Y | 2022-23 |
345 | Himachal Safety Class | -- |
Rs. 1,11,000.00
1 Lacs+ |
Cheque 517866 Punjab National Bank Kala Amb Sirmaur Hp Cheque Date- 16-04-2019 | N | 2019-20 |
346 | Hexa Wind Farm Pvt. Ltd. | -- |
Rs. 1,11,000.00
1 Lacs+ |
598704 Union Bank | N | 2019-20 |
347 | Hotel Sunshine | Mehsana |
Rs. 1,11,000.00
1 Lacs+ |
6, Bank of Baroda | Y | 2012-13 |
348 | Harushi M Kapadia | -- |
Rs. 1,11,000.00
1 Lacs+ |
NEFT ICICI Bank 01-08-2017 | N | 2017-18 |
349 | Haldiram Bhujiawal Inc | A-7 Ndse South Ext -1 Delhi |
Rs. 1,11,000.00
1 Lacs+ |
644490 Yes | Y | 2019-20 |
350 | Haribhai Parthibhai Choudhary | Hari Bhuvan AT-Post Jagana TA. Palanpur Dist Banskantha | 214413, State Bank of India | Y | 2013-14 | |
351 | Hotel Janpath & Guest House | National Highway Mehsana |
Rs. 1,10,000.00
1 Lacs+ |
531179, Ranju Nagarik Bank | Y | 2012-13 |
352 | Heena Goel Haryana | Haryana |
Rs. 1,10,000.00
1 Lacs+ |
NEFT HDFC Bank | Y | 2018-19 |
353 | Haridyanand Konwar Dibrugarh | Assam |
Rs. 1,10,000.00
1 Lacs+ |
Y | 2019-20 | |
354 | H R Nagraj | Bangalore South |
Rs. 1,05,555.00
1 Lacs+ |
152043, Bangalore South | Y | 2021-22 |
355 | Harihar Stone Crusher Pvt Ltd | -- |
Rs. 1,01,000.00
1 Lacs+ |
932403 PNB Bazpur | Y | 2017-18 |
356 | Harsoria Hospitality | Panchkula |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 001860 Hdfc Bank Sec-8 Panchkula Cheque Date- 10-04-2019 | Y | 2019-20 |
357 | Hirak leasing & investment pvt ltd | Mumbai | Cheque No- 501780 HDFC Bank Fort Mumbai | N | 2004-05 | |
358 | Hitesh Bhawsar | Dungarpur |
Rs. 1,01,000.00
1 Lacs+ |
000542, Chq Dt-09.01.2022 | Y | 2021-22 |
359 | Harendra Jaiswal | -- |
Rs. 1,01,000.00
1 Lacs+ |
635844 PNB 12.03.2019 | N | 2018-19 |
360 | Harendra Kumar Gupta | 9/708, Kishan Ganj Gali, Subhash Road, Gandhi Nagar, Delhi-110031 |
Rs. 1,01,000.00
1 Lacs+ |
234471, State Bank of India, Chq Dt-01.01.2022 | Y | 2021-22 |
361 | Hozefa Lokhandwala | Dungarpur |
Rs. 1,01,000.00
1 Lacs+ |
555866, Chq Dt-12.03.2022 | Y | 2021-22 |
362 | Harendra Jaishwal | -- |
Rs. 1,00,100.00
1 Lacs+ |
635844 PNB | N | 2019-20 |
363 | Hallmark Corporate | -- |
Rs. 1,00,001.00
1 Lacs+ |
839361, Axis Bank | N | 2014-15 |
364 | Hiran Ratnabhai Dhola | Plot No. 44, Vivekanand Society, L.H. Road, Magob, Surat-395010 | NEFT, State Bank Of India, Nanpura, Surat, 04-11-2022 | Y | 2022-23 | |
365 | Hir Infrastructure | Plot No. 2332/C Kirtan Bunglows Varsha Society Road Subhashnagar Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
000002 HDFC Bank Waghavadi Road Bhavnagar Date 11-08-2020 | Y | 2020-21 |
366 | Harish Kumar Ghai | 233 P- Sector, 14 Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
114736, HDFC Bank | Y | 2014-15 |
367 | Hingone Infrastructure Ltd | Surat |
Rs. 1,00,000.00
1 Lacs+ |
328465, Oriental Bank of Commerce | N | 2012-13 |
368 | Hitesh Dutta | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
369 | Hemang Purshottambhai Patel | Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
88910 HDFC BANK | Y | 2010-11 |
370 | Harendra Nimama | Banswara |
Rs. 1,00,000.00
1 Lacs+ |
008174, Chq Dt. 28-12-2021 | Y | 2021-22 |
371 | Hamilton Housewares Pvt Ltd | -- | RTGS/NEFT; SBIN420311636905 | Y | 2020-21 | |
372 | Hans Raj Ahuja | -- |
Rs. 1,00,000.00
1 Lacs+ |
000177 HDFC Bank | Y | 2016-17 |
373 | Heera Ram Godara | Jodhpur Dehat Uttar |
Rs. 1,00,000.00
1 Lacs+ |
68604, 20-05-2022 | Y | 2022-23 |
374 | Housecon Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
107041, Uion Bank Malad (East) Branch | N | 2013-14 |
375 | Himank Bhatia | Subhash Nagar, Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
AXSK220900010984, Axis Bank, Munjal, Complex, Rohtak, Dt. 31.03.2022 | Y | 2021-22 |
376 | Hn Safal Infra Developers Pvt. Ltd. | 10Th Floor Safai Profitair Opp. Auda Garden Prahladnagar Ahmedabad-380015 |
Rs. 1,00,000.00
1 Lacs+ |
28774 Axis Bank Ahmedabad 23/02/2019 | Y | 2018-19 |
377 | Hitesh Dhansukhlal Mistry | D /814 8Th Floor Raj Sunderam Near HanutnanTemple. Ashok Van Dahisar East. Mumbai- 400068 Mo.- 9324645310 |
Rs. 1,00,000.00
1 Lacs+ |
918389 Axis Bank Ltd Fort Mumbai Date 11-02-19 | Y | 2018-19 |
378 | Habibul Hasan | -- | 353203 SBI | Y | 2019-20 | |
379 | Holy Help Hospital (Ajay Kumar Singh) | Hissar |
Rs. 1,00,000.00
1 Lacs+ |
5055, State Bank Of India, Sector-13, 15-04-2022 | Y | 2022-23 |
380 | Harsad Bhi Patel | Ward 25 Balaghat M.P. |
Rs. 1,00,000.00
1 Lacs+ |
68462 Central Bank of India | N | 2011-12 |
381 | Hapu Ram | Nagpur City |
Rs. 1,00,000.00
1 Lacs+ |
000001, Chq Dt-05.03.2022 | Y | 2021-22 |
382 | Himat Amarchand Mehta | -- |
Rs. 1,00,000.00
1 Lacs+ |
000 838, Bank of Baroda, Kandivali(W) Branch | N | 2013-14 |
383 | Hardik Hotel Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
845400 | N | 2012-13 |
384 | Hemendrakumar Sudhakarbhai Shah | Press Road K. Pra. Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
868074 Hdfc Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 |
385 | Hari Kishan Khichar | Sikar | 98280 | Y | 2022-23 | |
386 | Haldhar ICO Village | At & Post Haldhar Ta. Kamrej Dist Surat |
Rs. 1,00,000.00
1 Lacs+ |
360506, The Tamilnadu Mercantiel Co-op | N | 2012-13 |
387 | Harbans Kapoor | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
388 | Hariom Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
005183 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
389 | Hemantkumar Rambhai Patel | Surat |
Rs. 1,00,000.00
1 Lacs+ |
620205, HDFC Bank | N | 2012-13 |
390 | Hemantkumar Rambhai Patel | Surat |
Rs. 1,00,000.00
1 Lacs+ |
620204, HDFC Bank | N | 2012-13 |
391 | Hareshkumar Karansing Baria | At Nani Khajuri, Taluka Devgadhbaria, Dahod- 389380 |
Rs. 1,00,000.00
1 Lacs+ |
000123, Bank of Baroda, Tower Sheri, Devgadhbaria, Chq Dt 21.03.2022 | Y | 2021-22 |
392 | Hima Procesingsachin | Sachin Ta. Choryasi Dist. Surat | 179651 Sutex Co. Bank 30/03/2019 | Y | 2018-19 | |
393 | H.D. Enterprise | Station Road Nr. Icici Bank Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
2834 Bank of Baroda Madhapur 17.11.2018 | Y | 2018-19 |
394 | Harwinder Singh | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
005696, ICICI Bank | Y | 2021-22 |
395 | Highway Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
000116 Andhra Bank Roorkee Ramnagar | N | 2018-19 |
396 | Harish Jindal | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
22571 HDFC BANK | Y | 2010-11 |
397 | Hotel Karthika | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
02-09-2022 | N | 2022-23 |
398 | Himanta Baruah | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
399 | Heera Singh | House No.875 Sec-15A Faridabad-121007 | 3413 ICICI Bank Sec 16 Faridabad | Y | 2016-17 | |
400 | Hardik Ajmera | Kandivali Weast Mumbai 400067 Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.