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 | Kanwar Shamsher | West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
IN/222512869295, State Bank Of India, 13-08-2022 | Y | 2022-23 |
202 | Kalathia Engi. And Construction Ltd | Kalathiya House, 193, Satyagrah Chhavni, Opp. Iscon Mall, Sg Highway, Ahmedabad - 15 , Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
278568, Bank of India, Mahuva, Chq. Dt. 18.12.2021 | Y | 2021-22 |
203 | Katira Construction Ltd | At. Sukhpar Tal.. Bhuj Dist. Kutch-40 | 034149 DeNA Bank Bhuj Dist. Kutch Dt.30.11.2017 | Y | 2017-18 | |
204 | K.Varaprasad Reddy | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 253 | Y | 2014-15 |
205 | Kongkham Manglem Singh | Mayang Imphal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
206 | Kutch Navpallav Education & Medical Charitable Trust | -- |
Rs. 5,00,000.00
5 Lacs+ |
035779, Syndicate Bank | Y | 2015-16 |
207 | Kalyan Jewellers | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
01-07-2022 | N | 2022-23 |
208 | Kayvanna Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
406953, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
209 | Kurapati Raghunadhraju | Nellore |
Rs. 5,00,000.00
5 Lacs+ |
HDFC Bank, Nellore, 15-06-2022 | Y | 2022-23 |
210 | Koppurayavuri Agro Products | Guntur | Union Bank Of India Guntur, 15-06-2022 | Y | 2022-23 | |
211 | K.R. Udyog | L.N. Bari Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
212 | Kumar Properties Pvt. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
286332, Axis Bank, Pune Branch | N | 2014-15 |
213 | Kifs Trade Capital Pvt Ltd | 265 Land Mark Khanvel Road Nr. District Cout Tokarkhanda Silvasa-396230 U.T. of Dadra and Nagar Havelli |
Rs. 5,00,000.00
5 Lacs+ |
055083 HDFC Bank Navrangpura Ahmedabad Cheque Date-24.04.19 | Y | 2019-20 |
214 | K.R. Udyog | L.N. Bari Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
215 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 |
Rs. 5,00,000.00
5 Lacs+ |
005874, The Vijay Co-Operative Bank Ltd, Opp RTO, Subhashbridge, Ahmedabad-27, Chq Dt 16.02.2022 | Y | 2021-22 |
216 | Kumar & Potnis | -- |
Rs. 5,00,000.00
5 Lacs+ |
000705, HDFC Bank | N | 2014-15 |
217 | Keshav Construction Company | -- | 025689 Oriental Bank of Commerce Chembur Br. Cheque Date-11.04.19 | N | 2019-20 | |
218 | Kalpana Devi Patni | Guwahati Kamrup 781001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
219 | K C Bondal Warehouse Private Limited | K C Road Chatribari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
36160 Axis Bank Paltan Bazar Ghy | Y | 2018-19 |
220 | Kalasalingam ANAdam Ammal Charities | Alwerpet ChenNAi-600018 |
Rs. 5,00,000.00
5 Lacs+ |
108065 Union Bank of India Arulmigy Kalasilingamcoll of ENGG Campus Campus NAer VirdhuNAgar 5-11-2017 | Y | 2017-18 |
221 | Kamalakha Rama Naik | Ponda Goa |
Rs. 5,00,000.00
5 Lacs+ |
001685 HDFC Bank Ponda Goa Date.24-04-19 | Y | 2019-20 |
222 | Krishna Construction Co | H-110, 1St Floor, Shreedhar Flora, B/H Galaxy Business Park, Nr. Santam Flora, Nikolring Road, Nikol |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc Bank, Bapunagar, Ahmedabad- 380025 | Y | 2022-23 |
223 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
224 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | RTGS | Y | 2021-22 | |
225 | K.P.Energy | Kp House, Surat |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, State Bank Of India, Bhavnagar, 31-08-2022 | Y | 2022-23 |
226 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
227 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
228 | Krishna Murari Memorial Hospital & Research Centre | Axis Chas Bokaro |
Rs. 5,00,000.00
5 Lacs+ |
002985 Axis Chas Bokaro 09.04.18 | Y | 2018-19 |
229 | Krishan Kumar Yadav | #764 Sector-31 Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
636679 Sbi Sector-31 Gurgaon | Y | 2018-19 |
230 | Keshar Developers | Goladan Park, Khoraj |
Rs. 5,00,000.00
5 Lacs+ |
248857, Axis Bank, Chandkeda, Ahmedabad, Chq Dt-28.09.2021 | Y | 2021-22 |
231 | Kiritsinh J Rana | At Bhalgamda, Ta. Limbadi, Dist. Surendranagar | 846051, State Bank Of India, Sector 10B, Gandhinagar, 15-06-2022 | Y | 2022-23 | |
232 | Kishore Roy | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Bank of Baroda | Y | 2018-19 |
233 | Kayvanna Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
406953, HDFC Bank Ltd Worli Br. | N | 2014-15 |
234 | Kashish Park Realtors | -- |
Rs. 5,00,000.00
5 Lacs+ |
By NEFT | N | 2019-20 |
235 | Kailash Chand Saraogi | 2A Victoria Terrance Kolkata-700017 |
Rs. 5,00,000.00
5 Lacs+ |
007128 Union Bank Chowrange Rd Br. | Y | 2016-17 |
236 | Kamal | Karnal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 247698 Punjab National Bank Nameste Chowk Karnal Cheque Date-22.05.2019 | N | 2019-20 |
237 | Kahulu Sema | Nagaland |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque | N | 2022-23 |
238 | Kahulu Sema | Nagaland | By Cheque | N | 2022-23 | |
239 | Kipa Tagak Naharlagun | Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
240 | Kumaon Stone Crushers | -- |
Rs. 5,00,000.00
5 Lacs+ |
275745 SBI Cement Road Tanakpur | N | 2018-19 |
241 | Krithi M | -- |
Rs. 5,00,000.00
5 Lacs+ |
588196 Indian Bank | Y | 2015-16 |
242 | Ketan Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
660880, State Bank of india | N | 2012-13 |
243 | Kandla Energy & chemicals Ltd | 4th Floor Sarthik annexe Iscon Circle S.G. Highway Ahmedabad 15, ph. 40371268 |
Rs. 5,00,000.00
5 Lacs+ |
19646, IDBI | Y | 2012-13 |
244 | Kundla Timber Association | -- |
Rs. 5,00,000.00
5 Lacs+ |
184489, Dena Bank | N | 2013-14 |
245 | Kewal Kiran Clothing Ltd | -- | 944244 Standard Chartered Bank Mahatma Gandhi Road Cheque Date-19.10.19 | N | 2019-20 | |
246 | Kartikeya Manganees Iron Ore Pvt.Ltd. | Malleshwaram |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
247 | Keshav Holidays Resort Pvt Ltd | Water Park Mehsana Ahmedabad Highway Mehsana |
Rs. 5,00,000.00
5 Lacs+ |
867627, HDFC Bank | N | 2012-13 |
248 | Kishore Kumar Agarwal | Flat No A 708, Dream Apartments, Plot No 14, Sector 22, Dwaraka, South West |
Rs. 5,00,000.00
5 Lacs+ |
Neft628631358, Axis Bank | Y | 2022-23 |
249 | K. S. D. Construction | 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
000469 Kotak Mahindra Bank Rajkot Cheque Date- 02-09-2019 | Y | 2019-20 |
250 | Khodal Corporation (Jv) | Automated Multi Level Building, Opp Gate No.-3, Near Lohana Bhavan, Kankaria, Ahmedabad-380022 |
Rs. 5,00,000.00
5 Lacs+ |
250016, State Bank Of India, Khokhra, Ahmedabad- 380008, | Y | 2022-23 |
251 | Kunal Kaushal | Laeriasaria, Darbhanga, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-409391, PNB | Y | 2021-22 |
252 | K.P. Energy Ltd. | A/1-2 Firdosh Tower Adajan Patia Rander Road Surat-395009 | 507816 State Bank of India Ring Road Surat-395002 18-03-2019 | Y | 2018-19 | |
253 | Krishna Murari Infratech P. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
101932 SBI Bhotia Parao | N | 2018-19 |
254 | Krishna Engineering College | -- |
Rs. 5,00,000.00
5 Lacs+ |
11600 HDFC Bank 23.04.2019 | Y | 2019-20 |
255 | Ketan Chandrakant Contractor | Dist. Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
58551, State Bank of India | N | 2012-13 |
256 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 |
Rs. 5,00,000.00
5 Lacs+ |
003351, The Vijay Co-Operative Bank Ltd, Opp RTO, Subahshbridge, Ahmedabad-27, Chq Dt 23.08.2021 | Y | 2021-22 |
257 | Ksd Construction | Ksd House, Plot No. 23/B, 2-Purnima Co-Op Houising Society, Near Mayani Chowk, C N Marg, Rajkot- |
Rs. 5,00,000.00
5 Lacs+ |
2709, Kotak Mahindra Bank, Jagnath, Rajkot, 01-10-2022 | Y | 2022-23 |
258 | Kiran Sumanlal Shah | 51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054 |
Rs. 5,00,000.00
5 Lacs+ |
000423, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch | N | 2014-15 |
259 | Kushal Bezbaruah | Kalipur, A.T Road, Guwahati | 166034, Canara Bank | Y | 2015-16 | |
260 | Kw Homes | -- |
Rs. 5,00,000.00
5 Lacs+ |
368198 Axis Bank 23.04.2019 | Y | 2019-20 |
261 | Kg Pan Product Pvt. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
117552 UBI | Y | 2018-19 |
262 | K. Chiranjeevi Reddy | Ananthapur |
Rs. 5,00,000.00
5 Lacs+ |
276355 SBI Ananthapur Dt-16.11.2020 | Y | 2020-21 |
263 | Kpc Projects Ltd. | Telengana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc | N | 2022-23 |
264 | K.F. Bioplants Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 |
Rs. 5,00,000.00
5 Lacs+ |
000023 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | N | 2019-20 |
265 | Krishna Communiction | Gujrat-Rajkot City |
Rs. 4,02,861.00
4 Lacs+ |
407, Bank Of Baroda, Rajkot, 01-06-2022 | N | 2022-23 |
266 | Karan Manchanda | New Delhi | SBIN322012307753, State Bank Of India, Partap Nagar, Dt. 12.01.2022 | Y | 2021-22 | |
267 | K.S. Naveen | Chitradurga |
Rs. 4,00,000.00
4 Lacs+ |
898012 Syndicate Bank Chitradurga Cheque Date-22.05.2019 | Y | 2019-20 |
268 | Kamlesh Pandey | -- |
Rs. 4,00,000.00
4 Lacs+ |
944122 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
269 | Kaushikbhai C Suthar | B-16 Vallabh Tenament Modasa Malpur Road Modasa Dist. Sabarkantha-383315 |
Rs. 4,00,000.00
4 Lacs+ |
000037 HDFC Bank Modasa Dist. Sabarkantha-383315 Date-29-09-2020 | Y | 2020-21 |
270 | Krishna Construction | Vallbhipur , Dist. Bhavnagar |
Rs. 4,00,000.00
4 Lacs+ |
835, Icici Bank, Botad, 05-04-2022 | Y | 2022-23 |
271 | Khamgaon Urban | -- |
Rs. 4,00,000.00
4 Lacs+ |
NEFT, | N | 2013-14 |
272 | K Morung And Sons | Manipur |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
273 | Krishna Kumar singh | Gaya, Bihar | 024196, Canara Bank Gaya, Bihar | Y | 2014-15 | |
274 | Kartik D Jain | B-802 Subham Heights-2 Opp. Bhaktidham Temple. Puna Kumbhariya. Magob Surat Gujarat-395010 |
Rs. 4,00,000.00
4 Lacs+ |
000001 HDFC BANK Thane Belapur Road Navi Mumbai-400701Date-12-03-2021 | Y | 2020-21 |
275 | K.S.D. Construction | -- |
Rs. 4,00,000.00
4 Lacs+ |
064484 Union Bank of India Rajkot-360002 | Y | 2016-17 |
276 | K Subha Reddy | 6-1-149 Varada Raja Nagar Triupati A P |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Andhra Bank Hyderabad Date.24-12-2019 | Y | 2019-20 |
277 | Kuldeep Kaur | 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 |
Rs. 4,00,000.00
4 Lacs+ |
503866 State Bank of India Unnao City UP | Y | 2016-17 |
278 | Katira Construction | -- |
Rs. 4,00,000.00
4 Lacs+ |
30108 | N | 2012-13 |
279 | Khodal Corporation | A-17, Navrang Society, Bhairavanth Cross Road, Maninagar, Ahmedabad-380008 |
Rs. 3,92,000.00
3 Lacs+ |
000805, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 11.10.2021 | Y | 2021-22 |
280 | Khambhat Taluka Industries Association | -- | 714997 The Khambhat NAgarik Saha Khambhat Dt.08.05.2017 | Y | 2017-18 | |
281 | Kishore Shamji Chheda | 702, Runwal &Omkar Esquare, Eastern Express Highway, Sion East, Mumbai-400022 |
Rs. 3,60,000.00
3 Lacs+ |
000543, Bank Of India, Sion Branch | Y | 2014-15 |
282 | Kosamattom Finance | Near SBT Puthupally 1st Floor Inchakkattu TM Square Puthupally |
Rs. 3,50,000.00
3 Lacs+ |
RTGS State Bank of India Puthupally Kerala Date 03-12-2020 | Y | 2020-21 |
283 | K. Subba Reddy | #6-1-149 Varada Raja Nagar Tirupati-517507 Andhra Pradesh |
Rs. 3,50,000.00
3 Lacs+ |
559917 State Bank of Hyderabad AP Tranco Genco Build Kairatabad | Y | 2016-17 |
284 | Kosamattom Finance | Vellayambalam - Sasthamangalam Rd Althara Nagar Vellayambalam Thiruvananthapuram Kerala 695010 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS State Bank of India Vellayambalam Branch Thiruvananthapuram Date 03-12-2020 | Y | 2020-21 |
285 | Kingmakers Ias Acadey | W-4, 5Th Main Rd, Vasanth Colony, W Block, Anna Nagar, Chennai, 600040 |
Rs. 3,50,000.00
3 Lacs+ |
Neft-29404744731Dc- | Y | 2022-23 |
286 | Kash Infrastructure | Gujrat-Gandhi Nagar City |
Rs. 3,40,000.00
3 Lacs+ |
38461, Icici Bank, 10-10-2022 | N | 2022-23 |
287 | Krishna Agencies | 44, Pancholi Society, Near Rameshwar Temple, Ghod Dod Road, Surat | 189077, The Surat Peoples Co-Op. Bank Ltd., Shaswat Apartment, Icchanath Road, Surat-7, Chq Dt 01.01.2022 | Y | 2021-22 | |
288 | Kumar Cotton Mills (p) Ltd | B/H. Narol Court Opp. Narol Village P.O. Narol Ahmedabad-382405 |
Rs. 3,00,000.00
3 Lacs+ |
696368, State Bank of India | Y | 2012-13 |
289 | Kadiri Vikram Reddy | Telengana |
Rs. 3,00,000.00
3 Lacs+ |
By Transfer | N | 2022-23 |
290 | Kankariya Textiles India Pvt Ltd | 91, Pirana Road Piplej Ahmedabad -382405 |
Rs. 3,00,000.00
3 Lacs+ |
389333, State Bank of India | Y | 2012-13 |
291 | Kiran Gems Pvt Ltd | Surat |
Rs. 3,00,000.00
3 Lacs+ |
507600, Axis Bank | Y | 2012-13 |
292 | Kumar Properties Pvt. | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2013-14 |
293 | K.Subba Reddy | 6-1-149 Varada Raja NAgar Tirupati A.P. |
Rs. 3,00,000.00
3 Lacs+ |
65331 State Bank of India 21027-Viduth Soudha Hyderabad-Dt.28.01.2018 | Y | 2017-18 |
294 | Kuldeep Nishad | Uttar Pradesh | 21005 | Y | 2022-23 | |
295 | Kanwar Shamsher | A-1/336, Paschim Vihar, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
000037, Kotak Mahindra Bank, Paschim Vihar, New Delhi, Dt. 01.01.2022 | Y | 2021-22 |
296 | K.S. Naveen | Chitradurga |
Rs. 3,00,000.00
3 Lacs+ |
898013 Syndicate Bank Chitradurga Cheque Date-22.05.2019 | Y | 2019-20 |
297 | Krishna Stone Indus | -- |
Rs. 3,00,000.00
3 Lacs+ |
981643 SBI Bhotia Parao | N | 2018-19 |
298 | K. Hardware | -- |
Rs. 3,00,000.00
3 Lacs+ |
792951 Canara 15-03-2019 | Y | 2018-19 |
299 | Kalyan Jewellers India Ltd | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
574976, State Bank Of India, -23-05-2022 | N | 2022-23 |
300 | KAKADE CONSTRUCTION | PLOT NO. 67/68, SUMITRA BANGLOW. KARVE RD, PUNE |
Rs. 3,00,000.00
3 Lacs+ |
CHEQUE NO. 406893 HDFC BANK. KARVE ROAD PUNE | N | 2006-07 |
301 | Kims Health | Kerala | 24-08-2022 | N | 2022-23 | |
302 | KAKADE CONTRUCTION | PLOT NO.67/68. SUMITRA BUNGLOW. KARVE ROAD. PUNE |
Rs. 3,00,000.00
3 Lacs+ |
CHEQUE NO. 405894 HDFC BANK MAYUP COLONY PUNE | N | 2006-07 |
303 | Kings Dehytrated Foods Pltd | Mahuva-Bhavnagar Bypass, Vadli, Mahuva |
Rs. 3,00,000.00
3 Lacs+ |
090634, State Bank of India, Mahuva, Chq. Dt. 14.11.2021 | Y | 2021-22 |
304 | Krishna Engg. Works | -- |
Rs. 3,00,000.00
3 Lacs+ |
988911, State Bank of India Vijawada | N | 2014-15 |
305 | Kumar Education Soceity | 21/A, Gautamnagar Housing Society, Behrampura, Ahmedabad-380022 |
Rs. 3,00,000.00
3 Lacs+ |
000114, Bank of Baroda, Pushpkunj, Ahmedabad-380008, Chq Dt 21.12.2021 | Y | 2021-22 |
306 | K.I.Z. Foods Ldt | Mahuva Savarakundala Road, Taveda, Mahuva |
Rs. 3,00,000.00
3 Lacs+ |
002574, HDFC Bank, Mahuva, Chq. Dt. 14.11.2021 | Y | 2021-22 |
307 | Khusbhu Agarwal | Sanpada Thane 400705 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
308 | Kk Jewellers | Halu Bazaar, Bhiwani | 47, Hdfc Bank, Bhiwani | Y | 2022-23 | |
309 | Kirti Vardhan | -- |
Rs. 3,00,000.00
3 Lacs+ |
209459 SBI 13.03.19 | Y | 2018-19 |
310 | Kewal Kiran Enterprises | -- |
Rs. 3,00,000.00
3 Lacs+ |
141673 Oriental Bank | Y | 2019-20 |
311 | Kalva Marketing & Services Ltd | Regent Chambers, 7th Floor, Jamnalal Bajaj Marg, 208, Nariman Point, Mumbai-400021 |
Rs. 3,00,000.00
3 Lacs+ |
662414, Indian Overseas Bank, Nariman Point Branch | N | 2014-15 |
312 | Kirve Ghanshyam Chaganrao | Near Pan Card Club S.No.17 Baner Pune-411045 |
Rs. 3,00,000.00
3 Lacs+ |
141592 Cosmos Bank | Y | 2016-17 |
313 | K Subbareddy | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2014-15 |
314 | Kushagra Sagar | -- |
Rs. 3,00,000.00
3 Lacs+ |
463483 SBI 13-03-2019 | Y | 2018-19 |
315 | Kuantum Paper | -- | 209311 Punjab National Bank | Y | 2016-17 | |
316 | Kamrajbhai B. Dekaliya | Gujrat |
Rs. 3,00,000.00
3 Lacs+ |
000029, HDFC Bank. Varchha, Surat-395006, Chq Dt 10.03.2022 | Y | 2021-22 |
317 | K. Subba Reddy | 6-1-149 Varadaraj Nagar Tirupati Chittoor District Andhra Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2018-19 |
318 | KVR Infosy | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2014-15 |
319 | Kasaragod Surendra Shenoy | A-501, Mahindra Splendour, Lbs Marg, Mumbai-400078 |
Rs. 3,00,000.00
3 Lacs+ |
019053, Icici Bank, Powai, 16-03-2023 | Y | 2022-23 |
320 | Kirron Kher | H.No.65Sector 8Chandigarh |
Rs. 3,00,000.00
3 Lacs+ |
SBI | Y | 2019-20 |
321 | Kushal Bezbaruah | Kalipur, A.T Road, Guwahati |
Rs. 3,00,000.00
3 Lacs+ |
164297, Canara Bank | Y | 2015-16 |
322 | Kshitij Nareshkumar Shah | P-1 Siddhgiri Appartment B. H .Navyug College Rander Road Surat Gujarat-395009 | 000105 Bank of Baroda Navyug College Surat-395009 Date- 15-03-2021 | Y | 2020-21 | |
323 | Krishna Kumar Prajapati | Prajapati Bhawan Main Road Rourkela |
Rs. 3,00,000.00
3 Lacs+ |
445 Axis Bank | Y | 2016-17 |
324 | K Sankar | Periyakulathupalayam, Karur - 639006 |
Rs. 3,00,000.00
3 Lacs+ |
350554, State Bank Of India | Y | 2022-23 |
325 | Ketan Natvarlal Shah | -- |
Rs. 3,00,000.00
3 Lacs+ |
0 21972, ICICI Bank | Y | 2014-15 |
326 | Kent Ro Systems Lmt | -- |
Rs. 3,00,000.00
3 Lacs+ |
021911 OBC Market Vasundra Enclav Delhi | N | 2018-19 |
327 | Kiran Kutum | C/o Kiran Service Station, Dispur, Guwahati |
Rs. 3,00,000.00
3 Lacs+ |
016487, IDBI Bank | Y | 2015-16 |
328 | Kamaljyot Investment Limited | -- |
Rs. 2,90,000.00
2 Lacs+ |
090280 Bank of India Ahndheri (West) Mumbai-400058 Dt.11.06.2017 | Y | 2017-18 |
329 | Krishna Corporation | Surat | 21549, Axis Bank | N | 2013-14 | |
330 | Krishna Construction Co | H-110, Shreedhar Flora, Behind Galaxy Business Park, Near Santam Flora, Nikolring Road, Nikol, Ahmedabad-49 |
Rs. 2,51,000.00
2 Lacs+ |
000282, HDFC Bank, Bapunagar, Ahmedabad-382345, Chq Dt 27.01.2022 | Y | 2021-22 |
331 | Kalpena Industries Ltd. | Survey No. 24/3 Vill. Demni, Demni Road Dadra (DNH) |
Rs. 2,51,000.00
2 Lacs+ |
Dena Bank-Bhowanipur | Y | 2014-15 |
332 | Kothi Steel Ltd | At & Post Chikhodra, Godhra , Dist. Panchmahal |
Rs. 2,51,000.00
2 Lacs+ |
026713, State Bank of India, Godhra, Chq Dt 08.05.2021 | Y | 2021-22 |
333 | Kiran Electric Co | Gujrat-Rajkot City |
Rs. 2,50,162.00
2 Lacs+ |
231061, Union Bank Of India, 13-02-2023 | N | 2022-23 |
334 | Krishnamurthy Bhat | UDUPI |
Rs. 2,50,000.00
2 Lacs+ |
910528 Syndicate Bank UDUPI Cheque Date-10.04.2019 | Y | 2019-20 |
335 | Kongu Mess (P Chellamuthu ) | No.4/61, Thangavel Nagar, Covai Road, Karur, Tamil Nadu, 639002 |
Rs. 2,50,000.00
2 Lacs+ |
129, Hdfc Bank, Karur - Hdfc0000566 | Y | 2022-23 |
336 | Kara Fihertex | Kerala | 13-12-2022 | N | 2022-23 | |
337 | Kerala Fertilize International Pvt Ltd | Kerala |
Rs. 2,50,000.00
2 Lacs+ |
31-03-2023 | N | 2022-23 |
338 | Kadyan Infra Engineering | Gurgaon |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 443432 Indian Bank Sushant Lok Gurugram Cheque Date- 15-04-2019 | N | 2019-20 |
339 | Kesharben Murji Patel | F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072 |
Rs. 2,50,000.00
2 Lacs+ |
100248 Bhasin Catholic Co.op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 | Y | 2019-20 |
340 | Kantilal Chhanalal Vaghela | Gujrat-Karnawati |
Rs. 2,50,000.00
2 Lacs+ |
118760, Bank Of Maharashtra, Bhadra, Ahmedabad- 380001, | N | 2022-23 |
341 | K.S.D. Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
085227 Union Bank of India Rajkot-2 Dt.20.11.2017 | Y | 2017-18 |
342 | K S D Construction | 209-Krishna Commercial Complex Rajnagar Chowk Nana Maya Road Rajkot |
Rs. 2,50,000.00
2 Lacs+ |
107577 Union Bank of India Rajkot 22.05.2018 | Y | 2018-19 |
343 | Ks Multifochh | -- | Cheque 000852 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 | |
344 | Ks Multifochh | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000853 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
345 | Kejriwal Suger Agencies Pvt Ltd | Vinayak Complex 55/1A Strand Road 3rd Floor (Opp. Mayo Hospital) Kolkata-700006 |
Rs. 2,50,000.00
2 Lacs+ |
30332 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
346 | K. Girdhalal InterNAtioNAl Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
003125 HDFC Bank Dt.08.03.2018 | Y | 2017-18 |
347 | Kalpeshbhai patel | Hari dharshan purshotamnagar society near bhathji mandir manjalpur vadaroda |
Rs. 2,50,000.00
2 Lacs+ |
278177 Indusind Bank Jetalpur Vadodara Date-16-02-2021 | Y | 2020-21 |
348 | Keval Construction | A/1 Suraj society lisa park cross road hitenstion road subhanpura vadodara |
Rs. 2,50,000.00
2 Lacs+ |
000222 Kotak Mahindra Bank Gotri Road Vadodara Date-22-02-2021 | Y | 2020-21 |
349 | Kakade Construction Co. | Kakade House, Apte Road Decken Gym Khana, Pune 411 004 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 589361 Date 16/06/2008HDFC Bank | N | 2008-09 |
350 | Kalampo Mannow Itanagar | Arunachal Pradesh | Cheque | Y | 2022-23 | |
351 | Kumar Housing | 362/3A,Bund garden Rd.Opp.Pune central Pune . |
Rs. 2,50,000.00
2 Lacs+ |
23561 ICICI Bank | N | 2007-08 |
352 | K K Gupta Constructions Private Limited | Udaipur City |
Rs. 2,50,000.00
2 Lacs+ |
022701, Chq Dt-05.01.2022 | Y | 2021-22 |
353 | Kumar Bld.Con. | 2nd floor ,Kumar capital 2413 East Street camp Pune |
Rs. 2,50,000.00
2 Lacs+ |
5202 Standrad charted Bank | N | 2007-08 |
354 | Kk Gupta | Dungarpur |
Rs. 2,50,000.00
2 Lacs+ |
000013, Chq Dt-06.01.2022 | Y | 2021-22 |
355 | Kamla Landmarc Co. | Vile Parle (E), Mumbai. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 200350 CORPORATION BANK VILE PARLE BRANCH,MUMBAI | N | 2003-04 |
356 | K R Sridhar | Bangalore South |
Rs. 2,32,500.00
2 Lacs+ |
00545 Bangalore South | Y | 2020-21 |
357 | Krishna Agencies (Gopalbhai Kanaiyalal Labha) | Krishna Agencies 5/1140 Shop No. 3 Chanda Bhavan Haripura Taratia Hanuman Sheri Surat-395003 | 121881 The Surat People'S Co. op. Bank Ltd. Umra Jakatnaka Icchanath Road Surat 01-03-2019 | Y | 2018-19 | |
358 | K V R Infosy | -- |
Rs. 2,15,000.00
2 Lacs+ |
RTGS | Y | 2014-15 |
359 | Kulen Hazarika | Maligaon Guwahati |
Rs. 2,09,976.00
2 Lacs+ |
Y | 2019-20 | |
360 | Krishan Overeas | Panipat |
Rs. 2,01,000.00
2 Lacs+ |
Cheque 961850 Punjab National Bank Palika Bazar Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
361 | Kay Hardware | -- |
Rs. 2,01,000.00
2 Lacs+ |
792950 Canara 14-03-2019 | Y | 2018-19 |
362 | Kripali Mayur Kansagara | 802, Aalishan Appt., B/H.Dwarkadhish Market, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
353228, Axis Bank, Junagadh Branch, Junagadh, | Y | 2022-23 |
363 | Krazy Kids Food Pvt. Ltd. | 214-B Sector Inodre |
Rs. 2,00,000.00
2 Lacs+ |
000082 Bank of Baroda RSS Nagar Nagar Indore Date 28-07-2020 | Y | 2020-21 |
364 | Kashinathbhai Govindbhai Patel | D.K. Park Society, Kanpura, Ta.- Vyara, Dist.- Tapi | 992618, State Bank Of India, Main Road Vyara, 10-09-2022 | Y | 2022-23 | |
365 | Kalpesh Janakray Mehta | 603 Ronit Apts S.V. Road. Opp. Telephone Exchange Kandivali West Mumbai- 400067 |
Rs. 2,00,000.00
2 Lacs+ |
000756 Bank Of Baroda Backbay Reclamation 400020 Date- 21-09-18 | Y | 2018-19 |
366 | Kuldeep Yadav & Sons (Huf) | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
157657 | Y | 2021-22 |
367 | Kiran Kapoor | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 370391 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
368 | Kuwar Pratap Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
956472 | Y | 2022-23 |
369 | Kanta Kardam Mp | -- |
Rs. 2,00,000.00
2 Lacs+ |
874701 SBI | N | 2019-20 |
370 | KRC Infra Project Ltd. | Rasulpur Road Palwal Haryana |
Rs. 2,00,000.00
2 Lacs+ |
000796 HDFC Bank Ltd Agra Chowk Haryan Date 14-08-2020 | Y | 2020-21 |
371 | Kochouseph Chittilapilly | Kerala | 14-12-2022 | N | 2022-23 | |
372 | Kanwar Shamsher | A-1/336, Paschim Vihar, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
206422686388, State Bank Of India, New Delhi, Dt.05.03.2022 | Y | 2021-22 |
373 | Kalpana Das | Barpeta--Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
374 | Kirit Jayantilal Somaiya | 2039/C Nilam Nagar Gavhanpada Road Mulund-East Mumbai- 400081 |
Rs. 2,00,000.00
2 Lacs+ |
000248 Hdfc Bank Manisha Towers Annex Mulund East Br. Date 20-03-19 | Y | 2018-19 |
375 | KrishNA Kumar Singh | Gaya Bihar |
Rs. 2,00,000.00
2 Lacs+ |
375530 State Bank of India Malad West Dt.15.09.2017 | Y | 2017-18 |
376 | Kundan Gaikwad | -- |
Rs. 2,00,000.00
2 Lacs+ |
117871 Syndicate Bank Chikhali Cheque Date-17.06.2019 | N | 2019-20 |
377 | KrishNA Saraswati Bal Inter College | -- |
Rs. 2,00,000.00
2 Lacs+ |
001700 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
378 | Kanani Ashokkumar H | B/43, Uttam Park Society, Nikol Gam Road, Thakkarbapa Nagar Ahmedabad 382350 | 201, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 | |
379 | Kishan Babu Gupta | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
35660 | Y | 2022-23 |
380 | Kalpana Verma | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
6 | Y | 2022-23 |
381 | Kunnankalapalayam Common effluent Treatmet Plant Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
242874IDBI Bank Palladam Road Veerapondi 02.03.2018 | Y | 2018-19 |
382 | Kailash Nath Shukla | -- |
Rs. 2,00,000.00
2 Lacs+ |
592665 SBI 10.03.19 | N | 2018-19 |
383 | Kamlesh Kumar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
15 | Y | 2022-23 |
384 | K. Subba Reddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
505642, Andhra Bank | Y | 2013-14 |
385 | Kalpesh Janakray Mehta | 603 Ronit Apts S.V. Road Opp Telephone Exchange Kandivali West Mumbai-400067 | 000785 Bank of Baroda Backbay Reclamation-400020 Cheque Date-06.04.19 | Y | 2019-20 | |
386 | K.S.D. Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
064648 Union Bank of India Rajkot-2 Dt.19.05.2017 | Y | 2017-18 |
387 | Kamalout | Kasba Peth , Pune |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 7961 SAMPADA SAHAKARI BANK BUDHAWAR PETH,PUNE | N | 2003-04 |
388 | Kalpesh R Patel | Chennai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2011-12 |
389 | Kent RO Systems Limited Commerce | -- |
Rs. 2,00,000.00
2 Lacs+ |
273375 Oriental Bank of Commerce | N | 2011-12 |
390 | Kidzee High Bhopal Virendra Shrivasta | Colar Road Bhopal M. P. |
Rs. 2,00,000.00
2 Lacs+ |
365913 Bank of Baroda | N | 2011-12 |
391 | Kanha Construction | Ruchi Row House Bhuneshwarinagar Chapra Road Navsari-396445 |
Rs. 2,00,000.00
2 Lacs+ |
893169 SBI Gandevi Road Navsari Date-17-02-2021 | Y | 2020-21 |
392 | Kotari Arvind Javerchand | Shree Naveli Mobile Shop, 444, Ravivarpeth Pune-411002. | NEFT- 30812156741DC, Icici Bank, Ravivar Peth Pune, 15-01-2022 | Y | 2022-23 | |
393 | Koushalya Devi Builders & Developers | Ashoka Garden Bhopal M. P. |
Rs. 2,00,000.00
2 Lacs+ |
689488 Dena Bank | N | 2011-12 |
394 | Kaushik Nandi | Flat No 2A Shiva Niwas 8 Zariff Lane Kolkata-700006 |
Rs. 2,00,000.00
2 Lacs+ |
760645 SBI Narkeldanga Branch | Y | 2020-21 |
395 | Khokan Saha | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
396 | K.S.D. Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
081137 Union Bank of India Rajkot-2 Dt.26.10.2017 | Y | 2017-18 |
397 | Karna Das | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-20.11.2021 | Y | 2021-22 |
398 | Kalaji Capitol | -- |
Rs. 2,00,000.00
2 Lacs+ |
23 Hdfc Bank Appartments Tithal Rao 02-06-2019 | Y | 2018-19 |
399 | Ksc | -- | Cheque Cheque Date-19.04.2019 | N | 2019-20 | |
400 | K S Overseas Pvt. Ltd. | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
743074, Punjab National Bank, Taraori,Chq. Dt. 06.07.2021 | 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.