A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
401 | Kunnankalapalayam Common effluent Treatmet Plant Pvt Ltd | No.260/3 Arulpuram Post Veerapandi Tirupur Coimbatore-641605 |
Rs. 2,00,000.00
2 Lacs+ |
283167 IDBI Bank Ltd Tiruppur 07.09.2018 | Y | 2018-19 |
402 | Kadel Insurance Brokers Pvt. Ltd. | Telengana |
Rs. 2,00,000.00
2 Lacs+ |
1015, Icici | N | 2022-23 |
403 | K. K. Mishra | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
264 | Y | 2022-23 |
404 | Kimia Biosciences Limited | 972-974, 9Th Floor, Agarwal Milenium Tower 2, Netaji Subhash Palace, Pitampura-34 |
Rs. 2,00,000.00
2 Lacs+ |
349619, State Bank of India, Shfb Gurgaon, Chq. Dt. 27.08.2021 | Y | 2021-22 |
405 | K. Subbareddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
ANDHRA BANK | Y | 2010-11 |
406 | Krishna Kumar Agarwal | Uttar Pradesh | 159084 | Y | 2022-23 | |
407 | Khush Builders | 201, Kush Regency Azad Nagar JP RD Andheri (w) Mumbai-53 |
Rs. 2,00,000.00
2 Lacs+ |
455025, Corporation Bank Varsova | N | 2013-14 |
408 | Kamal Tent House | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
73 | Y | 2022-23 |
409 | Knr Construction Ltd | Knr House 3Rd & 4th Floor Plot No.114 Phase-1 Kavuri Hills Hyderabad-500033 |
Rs. 2,00,000.00
2 Lacs+ |
SBI No.241-A Road No.36 Jubilee 20.06.2018 | Y | 2018-19 |
410 | Kl Jain | 8A, Shivaji Marg, Nzf Road , New Delhi-110015 |
Rs. 2,00,000.00
2 Lacs+ |
281343, Sbi Bank | Y | 2022-23 |
411 | Kamlung Mosang Miao | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-04.06.2021 | Y | 2021-22 |
412 | Kamlung Mosang Miao | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-04.06.2021 | Y | 2021-22 |
413 | Kriti Singh | Uttar Pradesh | 663732 | Y | 2022-23 | |
414 | Krishna Kumar Singh | Gaya Bihar |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.2326192 | Y | 2018-19 |
415 | Kadmawala Textile Mills Pvt Ltd | Behind Gujco Masol Godown Vata Road Ahmedabad -382405 |
Rs. 2,00,000.00
2 Lacs+ |
008329, IDBI | Y | 2012-13 |
416 | K Ahamad Sheik Mohideen | Thanneer Pandal Palayam Erode |
Rs. 2,00,000.00
2 Lacs+ |
779063 HDFC Bank456 Borugh Road Brought Road Erode 638001 05-02-2018 | Y | 2017-18 |
417 | Komal Texfeb Pvt Ltd | Ranipur Patia Narol Sarkhej Highway Narol Ahmedabad-382405 |
Rs. 2,00,000.00
2 Lacs+ |
116147, Oriental Bank of Commerce | Y | 2012-13 |
418 | Kajal Do | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140405068, Bank Of India | Y | 2022-23 |
419 | Komal Mor | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140405121, Bank Of India | Y | 2022-23 |
420 | Kk. Mohandas | Kk Builders, Kannur | N | 2022-23 | ||
421 | Kashish International (Pankaj Garg) | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
000129, Bank Of Baroda, Karnal, Chq. Dt. 29.11.2021 | Y | 2021-22 |
422 | Kelechath Mundiyodan Premsunder | Flat No 7 AK 40 Cozee Castle AnNA NAgar ChenNAi |
Rs. 2,00,000.00
2 Lacs+ |
243 Standard Charterd Bank Grind Lays Garden CheNAi 21-03-2018 | Y | 2017-18 |
423 | Kiran Gems Pvt Ltd | Surat |
Rs. 2,00,000.00
2 Lacs+ |
728258, Yes Bank | Y | 2012-13 |
424 | Kamlesh Stone Crusher (Dhirender ) | Yamunanagar |
Rs. 2,00,000.00
2 Lacs+ |
949944, Punjab National Bank, Deodhar, Chq. Dt. 20.11.2021 | Y | 2021-22 |
425 | Krishna Kumar singh | Gaya, Bihar |
Rs. 2,00,000.00
2 Lacs+ |
748502, Canara Bank Gaya, Bihar | Y | 2014-15 |
426 | Komal Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
28-07-2017 | N | 2017-18 |
427 | Kartik Jain | B-802 Shubham Hights Part-2 Opp. Bhaktidham Temple Puna Kumbharia Magob Kumbharia Surat-395010 | 185990 Icici Bank Santacruz Branch Mumbai 30/12/2018 | Y | 2018-19 | |
428 | Kapil Rastogi | 8233, Rani Jhansi Road, Delhi-110006 |
Rs. 2,00,000.00
2 Lacs+ |
673408, Indusind Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
429 | Kuvelkar Salkar Associates | A-2, Ramakant Apartment 18th June Road Panjim-403001 |
Rs. 2,00,000.00
2 Lacs+ |
0 22191, Bank of India Panaji | Y | 2013-14 |
430 | Kali Prasad | -- |
Rs. 2,00,000.00
2 Lacs+ |
389741 SBI | N | 2018-19 |
431 | Kartik Jain | B-802 Shubham Hights Part-2 Opp. Bhaktidham Temple Puna Kumbharia Mabog Surat-395010 |
Rs. 2,00,000.00
2 Lacs+ |
185997 Icici Bank Linking Road Santacruz (West) Mumbai-400054 Cheque Date- 11-03-2020 | Y | 2019-20 |
432 | KrishNA Kumar Jha | A-203 ViNAyak Apartment Sector-10 Plot No.36 Dwarka New Delhi-110075 |
Rs. 2,00,000.00
2 Lacs+ |
98070 Oriental Bank of Commerce Karampura New Delhi Dt.01.11.2017 | Y | 2017-18 |
433 | Koyal Devi | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220809878, Hdfc Bank | Y | 2022-23 |
434 | Kumar Bld.Con. | 2nd floor ,Kumar capital 2413 East Street camp Pune | 8863 Standard Charyted Bank | N | 2007-08 | |
435 | Kisan Shankar Kathore | Dattapad Bunglow Badlapur Village Beside Chincheswar Temple Ambernath Thane 421503 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 28.04.2020 | Y | 2020-21 |
436 | Kabra & Associates | Unnat Nagar 51 to 55 |
Rs. 2,00,000.00
2 Lacs+ |
327170 Citi Bank | Y | 2016-17 |
437 | KamNA | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS 08-08-2017 | N | 2017-18 |
438 | Kalyan Silks | Palace Rd. Chembukkav Thrissur Kerala-680020 |
Rs. 2,00,000.00
2 Lacs+ |
914897 South Indian Bank Thrissur | Y | 2018-19 |
439 | Kadam Anita | Flat No.B-301 Sumit Riddhi Siddhi Apts Parvati Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
102741 Abhudaya Sah Bank | Y | 2016-17 |
440 | Kadam Manish | Mauli Garden 23/22 Krushna Park Katraj Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
34234 Janata Sah Bank | Y | 2016-17 |
441 | Kadam Abhijeet | C/2 Kadam Plaza Katraj Pune-411046 | 1 BOI Bank | Y | 2016-17 | |
442 | Kadam Vinay | S No.10/11 Sukhsagar Nagar Katraj Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
207018 SBI Bank | Y | 2016-17 |
443 | K D Const | -- |
Rs. 2,00,000.00
2 Lacs+ |
102537 TMBL 03-07-2017 | N | 2017-18 |
444 | Kamble Shantanu | 54H/B/914 Lohiyanagar Ghorpadi Peth Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
11785 Janata Sah. Bank | Y | 2016-17 |
445 | K C Infra Projects Pvt Ltd | Kamrup--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
446 | Krishan | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202211280080, Bank Of India | Y | 2022-23 |
447 | Kalamkar Jyoti | At Baner Gaonthan Pune-411045 |
Rs. 2,00,000.00
2 Lacs+ |
101226 Abhudaya Sah Bank | Y | 2016-17 |
448 | Kaushal Medicos | Dausa | 001441, Chq Dt-30.01.2022 | Y | 2021-22 | |
449 | K R Pulp And Papers Ltd | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
155858 | Y | 2022-23 |
450 | Kamthe Vrushali | Survoday Building Near Maruti Mandir Kondhwa Bk. Pune-411020 |
Rs. 2,00,000.00
2 Lacs+ |
27462 Janata Sah. Bank | Y | 2016-17 |
451 | Karne Baburao | S No.103 Mahatma Gandhi Nagar Yerawada Pune |
Rs. 2,00,000.00
2 Lacs+ |
191252 Janata Sah. Bank | Y | 2016-17 |
452 | Kg Enterprises | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
800 | Y | 2022-23 |
453 | Khedekar Ajay | Pandurang 589 Ghorpadi Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
120925 Janata Sah. Bank | Y | 2016-17 |
454 | Kothari Arvind | 464 Raviwer Peth Pune-411002 |
Rs. 2,00,000.00
2 Lacs+ |
398479 Janata Sah. Bank | Y | 2016-17 |
455 | Khade Alka Avinash | 611/B Pulachi Wadi Jangali Maharaj Road Deccan Pune-411004 | 225173 Janata Sah. Bank | Y | 2016-17 | |
456 | Kandla Energy & chemicals Ltd | 4th Floor Sarthik annexe Iscon Circle S.G. Highway Ahmedabad 15, ph. 40371268 |
Rs. 2,00,000.00
2 Lacs+ |
564477, State Bank of India | Y | 2012-13 |
457 | Khade Datta | 611/B Pulachi Wadi Jangali Maharaj Road Deccan Pune-411004 |
Rs. 2,00,000.00
2 Lacs+ |
194881 Janata Sah. Bank | Y | 2016-17 |
458 | Khadke Gayatri Ratnadip | 360 Shaniwar Peth Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
100613 Janata Sah. Bank | Y | 2016-17 |
459 | K.R. Savani | At. Edar Dist Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
19, Bank of Baroda | N | 2012-13 |
460 | Khardekar Manjushree | Suvarnaratna Garden Soc.B-1 Sr.No.Karvenagar Pune-411032 |
Rs. 2,00,000.00
2 Lacs+ |
201177 Janata Sah. Bank | Y | 2016-17 |
461 | K Jawarilal Jain | Gudiyatham Vellore |
Rs. 2,00,000.00
2 Lacs+ |
259563 South Indian Bank Vellore Branch Jayalakhmi Complex First Floor 50 Katpadiroad Vellore Tamil NAdu Pin-632004 30-12-2017 | Y | 2017-18 |
462 | Kokate Rahul | Sr.No.6/14 Dk Heights Sutarwadi Pashan Pune-411021 | 3665 IDBI Bank | Y | 2016-17 | |
463 | Kondhare Aarti Sachin | 101 Mahatma Phule Krushnageet Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
53211 Janata Sah. Bank | Y | 2016-17 |
464 | Kondhare Solochana | 35/36 Bhavani Peth Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
296999 Janata Sah. Bank | Y | 2016-17 |
465 | Kaustubh Construction Pvt Ltd | 1st Floor Bunglow Plot 3-37 RDP 1 Gorai Borivali (W) Mumbai-400091 |
Rs. 2,00,000.00
2 Lacs+ |
001283 ICICI Bank Gorai Branch Borivali Cheque Date-22.04.2019 | Y | 2019-20 |
466 | Kose Shweta Gangadhar | Sr No.34 Sopangar Wadgaon Sheri Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
41009 Janata Sah. Bank | Y | 2016-17 |
467 | Kurne Swati | 302 Nyati Enclave Mohamd Wadi Hardapsar Pune |
Rs. 2,00,000.00
2 Lacs+ |
117331 Janata Sah. Bank | Y | 2016-17 |
468 | Kirron Kher | H.No. 65 Sector 8 Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
HDFC | Y | 2019-20 |
469 | Krimpi Distillery | Silver Industrial Estate Bhimpore Daman- 396210 | 013138 ICICI Bank 04-08-2017 | Y | 2017-18 | |
470 | Kishan Shankar kathore | Jilha Patishad Store Datta Chowk Belavli Badlapur-W |
Rs. 2,00,000.00
2 Lacs+ |
700266 State Bank of India Cheque Date-20.08.2019 | Y | 2019-20 |
471 | K R P Enterprises (Raj Kumar) | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
BARBS22116931028 | Y | 2022-23 |
472 | Karuppusamy | L. Puthur Road, Puthur, Dindigul - 624801 |
Rs. 2,00,000.00
2 Lacs+ |
626327 | Y | 2022-23 |
473 | Kargwal Developers Pvt. Ltd. | B-102, RUNWAL & OMKAR |
Rs. 1,91,590.00
1 Lacs+ |
00 1153, Bank of Baroda | Y | 2014-15 |
474 | K. Subbareddy | 6-1-149 Varadaraj Nagar Tirupathi Chittoor Dist A.P. |
Rs. 1,90,000.00
1 Lacs+ |
RTGS | Y | 2015-16 |
475 | K.Subbareddy | 6-1-149 Varadaraj Nagar Tirupathi Chittoor Dist A.P. |
Rs. 1,85,000.00
1 Lacs+ |
RTGS | Y | 2015-16 |
476 | Kamlesh Paswan | -- | 312987 SBI | N | 2018-19 | |
477 | Kamlung Mosang | -- |
Rs. 1,80,000.00
1 Lacs+ |
902473 Date-24-12-2019 | Y | 2019-20 |
478 | Kirron Kher | H.No. 65 Sector 8 Chandigarh |
Rs. 1,80,000.00
1 Lacs+ |
VB | Y | 2019-20 |
479 | Kamlesh Kumari | H.No.430 Deepali Enclave Pitampura Delhi |
Rs. 1,75,000.00
1 Lacs+ |
188946 IDBI Bank G-567 Vikas Surya Shopping Mall Mangalam Place Sec-3 Rohini Delhi Dt.20.03.2018 | Y | 2017-18 |
480 | Kaushal Kishore | -- |
Rs. 1,75,000.00
1 Lacs+ |
875649 SBI 10.03.19 | N | 2018-19 |
481 | Kalpesh A Shah | B-21 Shivdham Shankar Lane Kandivali WestMumbai- 400067 |
Rs. 1,70,000.00
1 Lacs+ |
105 Hdfc Bank Shop No. I Heena Gurav Heights Opp. Shopper Stop S.V. Road Kandivali West Mumbai- 400067 Date 25.08.18 | Y | 2018-19 |
482 | Ku. Pushpendra Singh Chandel | Uttar Pradesh |
Rs. 1,65,000.00
1 Lacs+ |
810199 | Y | 2022-23 |
483 | Keshav Prashad Maurya | -- | 874060 SBI | Y | 2019-20 | |
484 | Kailash Chandra Garg Guwahati | Arunachal Pradesh |
Rs. 1,60,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
485 | Kshetrapal Construction Company | C-601, Kashi Darshan, Indralok Phase-III, Bhayander Esat, Thane, Maharashtra-401105 |
Rs. 1,52,000.00
1 Lacs+ |
146185, Bank of Maharashtra, Andheri East, Mumbai-400069, Chq Dt 16.12.2021 | Y | 2021-22 |
486 | Kamal A patel | 1 Sundaram Park O/P Mahavir Park Anand Sojitra Road at-Anand |
Rs. 1,51,000.00
1 Lacs+ |
147677 Bank of India Anand-388001 Date-26-10-2020 | Y | 2020-21 |
487 | K Patel Phyto Extractions Pvt Ltd | -- |
Rs. 1,51,000.00
1 Lacs+ |
597020, Bank of Baroda | N | 2012-13 |
488 | Kabra & Associates | -- |
Rs. 1,51,000.00
1 Lacs+ |
706668, Citi Bank, Na Mumbai | N | 2013-14 |
489 | Kavita Construction Co. | -- |
Rs. 1,51,000.00
1 Lacs+ |
597874, Indusland Bank, Bandra(W) Branch | N | 2013-14 |
490 | KrishNA Hospital & Research | -- | 004195 HDFC Bank | Y | 2017-18 | |
491 | Karinda Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
236023 SBI 26-03-2019 | N | 2018-19 |
492 | Kamna Jewwllers | -- |
Rs. 1,51,000.00
1 Lacs+ |
744 | N | 2019-20 |
493 | Kamla Enterprises | Jalore |
Rs. 1,51,000.00
1 Lacs+ |
073667, Chq Dt-11.03.2022 | Y | 2021-22 |
494 | Kanhaiyalal Rameshwar Das | Bundi |
Rs. 1,51,000.00
1 Lacs+ |
003939, Chq Dt. 10-03-2022 | Y | 2021-22 |
495 | K Patel Phyto Extractions Pvt. Ltd. | AT. TALVADA, BHILAD N.H.-8. DIST VALSAD |
Rs. 1,51,000.00
1 Lacs+ |
000 724, Bank of Baroda | Y | 2014-15 |
496 | Kanipakkam Housing Pvt Ltd | 290, Mukherjee Nagar, Delhi |
Rs. 1,51,000.00
1 Lacs+ |
000381, HDFC Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
497 | KalpaNA Industrics | -- | 6068 HDFC Bank 28-11-2017 | N | 2017-18 | |
498 | Kamlesh Gautam | -- |
Rs. 1,50,000.00
1 Lacs+ |
514100 SBI 31.03.2019 | Y | 2018-19 |
499 | Kormala Hatcheries | Bangalore City |
Rs. 1,50,000.00
1 Lacs+ |
Bangalore City Cheque Date-11.04.2019 | Y | 2019-20 |
500 | Keyaram Hotels Pvt Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
783756, HDFC Bank | N | 2014-15 |
501 | KNR Constructions Ltd. | -- |
Rs. 1,50,000.00
1 Lacs+ |
100874 ING Vysya Bank Ltd. Banjara Hills. Hyderabad | Y | 2011-12 |
502 | Krishna W/O Hemdutt | Palwal |
Rs. 1,50,000.00
1 Lacs+ |
P132220169015532 | Y | 2022-23 |
503 | K.P.R. Mill Ltd | No 9 Gokul Building 1st Flr. Thadagam Road, Coimbatore |
Rs. 1,50,000.00
1 Lacs+ |
093627, IDBI Bank | Y | 2015-16 |
504 | K S Eshwarappa | Shimoga | NEFT Shimoga | Y | 2020-21 | |
505 | KAKADE BRITISH RIELITY | PLOT NO. 67168. SUMITRA BANGLOW. KARVE RD. PUNE |
Rs. 1,50,000.00
1 Lacs+ |
CHEQUE NO. 791456 SBI KARVE ROAD PUNE | N | 2006-07 |
506 | K K Construction | 40" Professor Society Near Mota Bazar Vallabh Vidyanagar |
Rs. 1,50,000.00
1 Lacs+ |
000775 AU Small Finance Bank Station Road Anand 388001 Date 12-11-2020 | Y | 2020-21 |
507 | Khushi Infrastructure | Palsana Ta. Palsana Dist. Surat |
Rs. 1,50,000.00
1 Lacs+ |
604017 South India Bank 30/03/2019 | Y | 2018-19 |
508 | K. Subba Reddy | -- |
Rs. 1,50,000.00
1 Lacs+ |
505643, Andhra Bank | Y | 2013-14 |
509 | Kosmada Gam Yuvak Mandal | At & Post Kosmada Taluka Kamrej Dist Surat |
Rs. 1,50,000.00
1 Lacs+ |
Cash | N | 2012-13 |
510 | Kumar Education Soceity | 21/A, Gautamnagar Housing Society, Behrampura, Ahmedabad-380022 |
Rs. 1,50,000.00
1 Lacs+ |
000464, ICICI Bank, Maninagar, Ahmedabad-380028, Chq Dt 31.12.2021 | Y | 2021-22 |
511 | Krishna Praptap Singh MP | -- | 675598 SBI | N | 2019-20 | |
512 | K Subbareddy | -- |
Rs. 1,50,000.00
1 Lacs+ |
RTGS Trfd. | Y | 2011-12 |
513 | Kuldeep Verma | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 686981 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
514 | Krishna Pratap | -- |
Rs. 1,50,000.00
1 Lacs+ |
675598 SBI 13.03.2019 | N | 2018-19 |
515 | Kanak Enterprise Private Limited | Bongaigaon Assam |
Rs. 1,50,000.00
1 Lacs+ |
333661 Indian Bank | Y | 2018-19 |
516 | K.M. Agath Construction | Po.Bileshwar Ta. Ranavav Dist. Porbandara-360550 |
Rs. 1,50,000.00
1 Lacs+ |
000412 ICICI Bank Ranavav Dist Porbander 08.09.2018 | Y | 2018-19 |
517 | K. Govindas Bishempur | Manipur |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
518 | Kunal Gautambhai Modi | B-402 Shree Pad Residency Near Sarjan Row House Pal Canal Road Pal Choryasi Bhatha Surat-394510 | 015197 Icici Bank Kargil Chowk Piplod Surat-395007 Cheque Date- 10-07-2019 | Y | 2019-20 | |
519 | Kh. Chandramala Phayeng | Manipur |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
520 | Kamal Koak Goel | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 854311 Punjab National Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
521 | Kunche Venkata Ranga Kiran | Central Office |
Rs. 1,50,000.00
1 Lacs+ |
306747, State Bank Of India, Kothagudem | Y | 2022-23 |
522 | Kehi Tana Tara Naharlagun | Arunachal Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
523 | K. Priya Devi | Kongba |
Rs. 1,50,000.00
1 Lacs+ |
By Cheque SBI (Imphal) 04.06.2018 | Y | 2018-19 |
524 | Krishan Chand | Taraori |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 322832 Punjab National Bank Taraori Cheque Date- 26-04-2019 | Y | 2019-20 |
525 | Kumar Behare Rathi | 362/3A,Bund garden Rd.Opp.Pune central Pune . | 36380 IDBI Bank | N | 2007-08 | |
526 | Khalid Jehangir (Kashmir Migrant) | -- |
Rs. 1,50,000.00
1 Lacs+ |
JK Bank | Y | 2019-20 |
527 | Kiran Fine Jewellers Pvt. Ltd | Rajasthan |
Rs. 1,50,000.00
1 Lacs+ |
265097, 10-05-2022 | Y | 2022-23 |
528 | Khumukcham Trusty | -- |
Rs. 1,50,000.00
1 Lacs+ |
By Cheque SBI Singjamei 13.03.2019 | Y | 2018-19 |
529 | K. M. Agath Construction | Bileshwar Ranavav Dist. Porbander |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Icici Bank Ashapura Road Ranavav Dist. Porbander Cheque Date- 25-10-2019 | Y | 2019-20 |
530 | Kedar Anil Wagle | -- |
Rs. 1,42,000.00
1 Lacs+ |
864347, ICICI Bank | N | 2013-14 |
531 | Kumud Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 1,35,000.00
1 Lacs+ |
069705 TJSB Sah Bank Ltd Koper East Mumbai Cheque Date-23.01.2020 | Y | 2019-20 |
532 | Kajali Infracon | -- | 00000 7, HDFC Bank | N | 2013-14 | |
533 | Kasipalayam Common Effluent Treatment Plant Private Limited | 250/1 S Periyapalayam Post Tirupur-641607 |
Rs. 1,29,000.00
1 Lacs+ |
012434 Union Bank of India Tiruppur 20.09.2018 | Y | 2018-19 |
534 | Kailash Acharya | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
538237 | Y | 2022-23 |
535 | Kapil Dev Aggarwal | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
686491 | N | 2022-23 |
536 | Karan Hitenrmediares Pvt Ltd | Gujrat-Anand |
Rs. 1,25,000.00
1 Lacs+ |
000738, Hdfc Bank, Ahmedabad, 10-08-2022 | N | 2022-23 |
537 | Kamala Kanth Mohandas | Uttarakannada Sirsi |
Rs. 1,25,000.00
1 Lacs+ |
Neft, Karnataka Bank, Uttarakannada Sirsi | Y | 2022-23 |
538 | Khodiyar Engineering | A-103, Shikshatri Elegance, Opp. Suyojan Appartment, Near Sola Bhagvat, Sola, Ahmedabad-380060 |
Rs. 1,25,000.00
1 Lacs+ |
504929, State Bank Of India, Ghatlodia, Ahmeda bad-380061, | Y | 2022-23 |
539 | KrishNA Construction | -- | 002020 HDFC Bank BapuNAgar Ahmedabad Dt.31.05.2017 | Y | 2017-18 | |
540 | Kunwar Manvendra Singh | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
507973 | Y | 2022-23 |
541 | Krishna Construction Mrs. Kiran Devi | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
854 | Y | 2022-23 |
542 | Krishan Pal Malik | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
236883 | Y | 2022-23 |
543 | Kunwar Maharaj Singh | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
795133 | Y | 2022-23 |
544 | Kanti Fashion Fabs (India) Pvt Ltd | Vatva Turning Road Narol Ahmedabad |
Rs. 1,25,000.00
1 Lacs+ |
048519, Ing Vyashya Bank | Y | 2012-13 |
545 | Krishna Engineering Company | Ankleshwar |
Rs. 1,25,000.00
1 Lacs+ |
76368, Navsarjan Bank | N | 2012-13 |
546 | Kevin Silk Mills Pvt Ltd | -- | 436125 The Sutex Co-Op Bank Ltd Dt.08.08.2017 | Y | 2017-18 | |
547 | Krishna Engineering | -- |
Rs. 1,25,000.00
1 Lacs+ |
76365 | N | 2012-13 |
548 | Krishna Engineers | -- |
Rs. 1,25,000.00
1 Lacs+ |
76370 | N | 2012-13 |
549 | Kamlesh Saini | -- |
Rs. 1,25,000.00
1 Lacs+ |
6491 SBI | N | 2019-20 |
550 | Kailash Singh Rajput | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
444930 | Y | 2022-23 |
551 | Kanhaiya Corporation | -- |
Rs. 1,21,000.00
1 Lacs+ |
190627 Almora Urban Co Operative Bank Chowk Bazaralmora 15-02-2018 | Y | 2017-18 |
552 | Karnal Motors Pvt Ltd | Karnal |
Rs. 1,21,000.00
1 Lacs+ |
Cheque 005366 Hdfc Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
553 | Kaling Moyong Pasighat | East Siang Arp | 13881 SBI Dt-06.11.2020 | Y | 2020-21 | |
554 | K B Ashoka | Shimoga |
Rs. 1,20,000.00
1 Lacs+ |
NEFT Shimoga | Y | 2020-21 |
555 | Kento Rina | -- |
Rs. 1,20,000.00
1 Lacs+ |
Date-05-10-2019 | Y | 2019-20 |
556 | Kumsi Sidisow | -- |
Rs. 1,20,000.00
1 Lacs+ |
382035 SBI Itanagar SBI Itanagar | Y | 2018-19 |
557 | Krishna Ramasamy | -- |
Rs. 1,20,000.00
1 Lacs+ |
N | 2013-14 | |
558 | Kedar Kashyap | Raipur |
Rs. 1,20,000.00
1 Lacs+ |
523679 State Bank of India 19-02-2018 | Y | 2017-18 |
559 | Kardo Nyigyor Likabali | Arunachal Pradesh |
Rs. 1,20,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
560 | Kanggong Taku Geku | Arunachal Pradesh | Cheque | Y | 2022-23 | |
561 | Kundariya Mohanbai Kalyanjibhai | Aashapura Complex Sanala Road Opp. St. Bus Stand Morbi |
Rs. 1,20,000.00
1 Lacs+ |
282110 State Bank of India Sansad Bhawan New Delhi Date 17-06-2020 | Y | 2020-21 |
562 | Kento Rina Nari- Koyu | Arunachal Pradesh |
Rs. 1,20,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
563 | Kuldeep Singh | Jind |
Rs. 1,20,000.00
1 Lacs+ |
N000735961073 | Y | 2022-23 |
564 | K C Shyla | Hassan |
Rs. 1,15,000.00
1 Lacs+ |
Neft, Hassan | Y | 2022-23 |
565 | Kailash Chandra Meena | Banswara |
Rs. 1,11,551.00
1 Lacs+ |
914429, Chq Dt. 10-02-2022 | Y | 2021-22 |
566 | Karansinh Somjibhai Damor | 248/1, Damor Fadiu, At & Post Chandavana, Taluka & Dist. Dahod-389152 |
Rs. 1,11,111.00
1 Lacs+ |
000021, Bank of Baroda, Chandavada, Dahod, Chq Dt 15.03.2022 | Y | 2021-22 |
567 | Km Patel & Sons | Madhav Bunglow Near Santaba Park Nana Bazar Vallabh Vidhyanagar-388120 | 00298 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | Y | 2020-21 | |
568 | Kanta Sonwal | Jaipur Dehat Dakshin |
Rs. 1,11,111.00
1 Lacs+ |
941243, Chq Dt-19.01.2022 | Y | 2021-22 |
569 | Kantilal Kevalchand | State |
Rs. 1,11,111.00
1 Lacs+ |
002383 Malleshwar | Y | 2020-21 |
570 | Kamleshbhai Ravjibhai Patel | At Dabhou, Ta. Sojitra, Di. Anand |
Rs. 1,11,111.00
1 Lacs+ |
046589, KDCC Bank, Changa, Chq Dt 05.04.2021 | Y | 2021-22 |
571 | Kundanbhai Patel | 15, Shram Sadhana Soc., Opp. High School, Vaghodiya |
Rs. 1,11,111.00
1 Lacs+ |
000023, Bank Of Baroda, Vaghodia, 03-08-2022 | Y | 2022-23 |
572 | Kalpeshkumar Dahyabhai Patel | B-5, Ambalal Park, Vaghodia Road, B/H Reliance Fresh, Ajwa Road, Vadodara |
Rs. 1,11,111.00
1 Lacs+ |
00410, Baroda Central Co, Vaghodia, 05-08-2022 | Y | 2022-23 |
573 | Kripalsinh H Zala | Surendranagar |
Rs. 1,11,111.00
1 Lacs+ |
35, Indian Overseas Bank, Surendranagar, 30-07-2022 | Y | 2022-23 |
574 | K K Construction | 40''Professor Society Near Mota bazar at-V.V nagar | 000674 AU Small Finance Bank Station Road Anand-388001 Date-29-10-2020 | Y | 2020-21 | |
575 | Krishan Kumar | Gurgaon |
Rs. 1,11,000.00
1 Lacs+ |
63, Hdfc Bank, Peripheral Road, Gurgaon, 30-04-2022 | Y | 2022-23 |
576 | Kivale Ravat Vikas Seva Society | -- |
Rs. 1,11,000.00
1 Lacs+ |
100085 Pune Zilha Madhyavarti Sahakari Bank Kivle Cheque Date-20.08.2019 | N | 2019-20 |
577 | Khatijisbal Hasn Juneja Ismail Hasan Juneja | -- |
Rs. 1,11,000.00
1 Lacs+ |
511443 | N | 2017-18 |
578 | Kuldeep Kumar | A-4 Gf Lajpat NAgar-3 New Delhi- 110024 |
Rs. 1,11,000.00
1 Lacs+ |
000084 HDFC Bank 03-11-2017 | Y | 2017-18 |
579 | Kailash Choudhary | Balotara |
Rs. 1,11,000.00
1 Lacs+ |
28560 | Y | 2022-23 |
580 | Kantibhai S.Parmar | AT & Thasra, Dist Kheda |
Rs. 1,11,000.00
1 Lacs+ |
222002, Bank of Baroda | N | 2012-13 |
581 | Kissan Minerals | -- | 000955, Bank of India | Y | 2012-13 | |
582 | Kaushal Rajput | -- |
Rs. 1,11,000.00
1 Lacs+ |
988564 SBI | Y | 2019-20 |
583 | Khengarbhai Manjibhai Soalnki | At.Sanand |
Rs. 1,11,000.00
1 Lacs+ |
320, Bank Of Baroda, Changodar, 12-08-2022 | Y | 2022-23 |
584 | Kajal Flozen Trends LIp | A-1 to 8 Sagar Compound Near Gayatri Temple Vastadevdi Road Katargam Surat Mob. No. 9725801166 |
Rs. 1,11,000.00
1 Lacs+ |
2239 Yes Bank Ring Road Near Mahavir Hospital Near Rto Surat 03-09-2019 | Y | 2018-19 |
585 | Kanak Mal Katara Mp | Dungarpur |
Rs. 1,11,000.00
1 Lacs+ |
558587, Chq Dt-25.12.2021 | Y | 2021-22 |
586 | Karan Singh Patel | -- |
Rs. 1,10,000.00
1 Lacs+ |
514774 SBI | Y | 2019-20 |
587 | Krishna Paswan | -- |
Rs. 1,10,000.00
1 Lacs+ |
804012 SBI | Y | 2019-20 |
588 | Khilavan Sahu | Shakti | 844800 State Bank of India 01-03-2018 | Y | 2017-18 | |
589 | Kamal R Varun | -- |
Rs. 1,10,000.00
1 Lacs+ |
340719 SBI 11.03.2019 | Y | 2018-19 |
590 | Khalapbhai Chhaganbhai Patel | AT. & POST PARDI-PARIYA, TALUKA KILLA |
Rs. 1,10,000.00
1 Lacs+ |
406649, State Bank of India | Y | 2014-15 |
591 | K R P Enterprises (Raj Kumar) | Palwal |
Rs. 1,05,000.00
1 Lacs+ |
BARBS22116973181 | Y | 2022-23 |
592 | Karmavir Builders | -- |
Rs. 1,01,000.00
1 Lacs+ |
NEFT Union Bank of India NAdiad Dt.20.02.2018 | Y | 2017-18 |
593 | Krishna Krading Company | Kosli Distt. Rewari |
Rs. 1,01,000.00
1 Lacs+ |
016789 Obc-Kosli | Y | 2018-19 |
594 | Krishan Kumar | -- |
Rs. 1,01,000.00
1 Lacs+ |
002827 Obc Noorwala (Panipat) | Y | 2018-19 |
595 | K Mall | Gujrat | 000652, HDFC Bank, Chq. Dt. 22.11.2021 | Y | 2021-22 | |
596 | Kacharabhai Prajapati | At Bajar Fatepura, Taluka Fatepura Dist. Dahod |
Rs. 1,01,000.00
1 Lacs+ |
021855, The Santrampur Urban Co. Op. Bank Li., Bajar Santrampur, Chq Dt 08.03.2022 | Y | 2021-22 |
597 | Kartar Yadav | Kosli Distt. Rewari |
Rs. 1,01,000.00
1 Lacs+ |
704558 Indian Oversis Bank-Rewari | Y | 2018-19 |
598 | Kram Singh Govt Centr | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 000025 Hdfc Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
599 | K K Gupta | Shop no.1, Kailash Mansoravar, Satyanad Maharaj Marg, Behind Maxus Mall, Bhayandar W, Thane- 401101. |
Rs. 1,01,000.00
1 Lacs+ |
358, Kotak Mahindrab Bank | Y | 2021-22 |
600 | Kompass Overseas Pvt Ltd | Gujrat-Kutch |
Rs. 1,01,000.00
1 Lacs+ |
337883, 16-08-2022 | N | 2022-23 |