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 |
---|---|---|---|---|---|---|
1401 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.474150 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
1402 | Marchand | Kalindi resort Chami Po: Kuba, Uttarkashi |
Rs. 1,00,000.00
1 Lacs+ |
338398 SBI New Delhi | Y | 2011-12 |
1403 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.474511 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
1404 | MSP ramarao | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 338402SBI KHAIRATABAD HYDERABAD | N | 2003-04 |
1405 | Mercury Laboratory Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
194719 | N | 2012-13 |
1406 | M/S Bhoomi Realty | Icon F.P. 35, Opp. Surat Central Mall Beside Saibaba-Temple, Surat Dumas Road, Rundh, Surat |
Rs. 1,00,000.00
1 Lacs+ |
75511, The Surat Peoples Bank | Y | 2014-15 |
1407 | M/S Saraswati Agro Chemicals | -- | Ch.No.485110 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 | |
1408 | Maxworth Realtors | 57 N, North West Delhi |
Rs. 1,00,000.00
1 Lacs+ |
258323, Yes Bank, Chq Dt-04.01.2022 | Y | 2021-22 |
1409 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.485386 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
1410 | Mundrika Mahta | M-116, Harikishan Nagar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
213991CANARA BANK, PACHIM VIHAR DELHI-87 | Y | 2010-11 |
1411 | Mexsun Pharmacuticals Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
388475 | N | 2012-13 |
1412 | Mehul Dhirajlal Ankola | C/402 Neelanth Orchid, Opp. St. Ann'S School, Sterling City Bopal Ahmedabad - 380058 |
Rs. 1,00,000.00
1 Lacs+ |
IMPS, Icici Bank, S.G.Road Branch Ahmedabad, | Y | 2022-23 |
1413 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.48588 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
1414 | Mahender Singh | 411 Saini Mohalla, Nangloi, Delhi-41 | 336894SBI, NANGLOI, NEW DELHI-110041 | Y | 2010-11 | |
1415 | Mukesh Kr | C-1 1st Flr Mahendru Enclave Delhi |
Rs. 1,00,000.00
1 Lacs+ |
305491 PNB | Y | 2019-20 |
1416 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.485657 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
1417 | Milkraj Singh | 54, Ranhoula Village, Delhi-41 |
Rs. 1,00,000.00
1 Lacs+ |
719055UNITED BANK OF INDIA, DWARKA, ND-27 | Y | 2010-11 |
1418 | Madhuram Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. |
Rs. 1,00,000.00
1 Lacs+ |
000953, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.01.2022 | Y | 2021-22 |
1419 | Mahesh Chandra Vijay | -- |
Rs. 1,00,000.00
1 Lacs+ |
755190 Baroda Rajasthan Kshetriya Gramin Bank 01.12.2018 | Y | 2018-19 |
1420 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.497287 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
1421 | Madhuram Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. | 000954, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.02.2022 | Y | 2021-22 | |
1422 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.497440 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
1423 | Maheshbhai Parshottamdas Patel | 8 Svagat Bunglow, Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
48, The Co.Op.Bank Of Mehsana, S.T.Work Shop, Mehsana, 01-07-2022 | Y | 2022-23 |
1424 | Mahadev Enclave Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
812 | Y | 2022-23 |
1425 | Mohd Vakeel | R-144B, Gali No 7, Batla House, Okhla |
Rs. 1,00,000.00
1 Lacs+ |
498519, State Bank of India, Chq Dt-05.01.2022 | Y | 2021-22 |
1426 | Madhuram Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. |
Rs. 1,00,000.00
1 Lacs+ |
000955, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.03.2022 | Y | 2021-22 |
1427 | Madhu Gupta | Keshav Puram |
Rs. 1,00,000.00
1 Lacs+ |
4364 DeNA BK 09-04-2017 | Y | 2017-18 |
1428 | Mulraj Gokaldas Udensinh | -- | 160862 | N | 2012-13 | |
1429 | M. G. Jain | 144 Anmol Plaza Complex Opp Vip Bus Stop Anklewsar Industrial Estate Ankleshwar |
Rs. 1,00,000.00
1 Lacs+ |
130222 Bank of India Ankaleshwar-393002 | Y | 2019-20 |
1430 | Mrs: Sarveen Chaudhary | Sahkarita Manti, H.P, Vill+Po & the : Shahpur, |
Rs. 1,00,000.00
1 Lacs+ |
326855 Uco Bank | Y | 2011-12 |
1431 | Mangal Chand - Champalal | 71, M.G.Road, Hosur, Krishnagiri, 635109 |
Rs. 1,00,000.00
1 Lacs+ |
502637, Karnataka Bank, Hosur - Karb0000348 | Y | 2022-23 |
1432 | Mangal Singh Sargare | AB Road Dhamnod Khargon M. P. |
Rs. 1,00,000.00
1 Lacs+ |
10916 State Bank Of India | Y | 2011-12 |
1433 | Murlidhar Vincom Private Limted | Culcutta West Bangal |
Rs. 1,00,000.00
1 Lacs+ |
208543 Development Cridit Bank | N | 2011-12 |
1434 | Maheshkumar C. Joshi | 1601 Station Faldu Vankal Taluka Mnagrol Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
001024 Bank of Baroda Vankal Surat-394330 | Y | 2019-20 |
1435 | Mintu Nath | Kamrup--Assam | NEFT | Y | 2022-23 | |
1436 | Manoj Goyal | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2022-23 | |
1437 | Manoj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
80597 Punjab NAtioNAl Bank 25-01-2018 | Y | 2017-18 |
1438 | Murlidhar Vincom Private Limted | Culcutta West Bangal |
Rs. 1,00,000.00
1 Lacs+ |
208544 Development Cridit Bank | N | 2011-12 |
1439 | M/S Omni Lens Pvt. Ltd. | Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
002295, Bank of Baroda | N | 2012-13 |
1440 | M/S M.P.G. Enterprise | Tirap--Arunachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
1441 | Mrs. Lorraine Brenda Lobo | 53 Daning Road South Jabalpur M. P |
Rs. 1,00,000.00
1 Lacs+ |
25186 Bank of India | Y | 2011-12 |
1442 | M/S Keshavji Devji & Sons | Bhai Lal Bhai Ni Wadi Tarsadi Kosamba Road Surat-394120 | 120038 The Surat Dist. Co-Op Bank Ltd Kosamba Dist. Surat-394120 | Y | 2019-20 | |
1443 | Muhmad Husainbhai Marchant | G M Enterprise Moti Talav Road Kumbharwada Bhavnagr |
Rs. 1,00,000.00
1 Lacs+ |
173079 Bank of India Bhavnagar Cheque Date- 16-10-2019 | Y | 2019-20 |
1444 | Marsh Constraction and Asociates | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
857001 | Y | 2022-23 |
1445 | Manoj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
806077 Punjab NAtioNAl Bank | Y | 2017-18 |
1446 | Macleods Pharamcuticals Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
42574 | N | 2012-13 |
1447 | Manoj Gupta | 169E/2, Bhagwan Nagar, Hari Nagar Ashram, Central Delhi-110001 |
Rs. 1,00,000.00
1 Lacs+ |
4221, ICICI Bank, Ludhiana-BRS Nagar, ICICI Bank Ltd, G-462, BRS Nagar, Ludhiana Punjab-141012 | Y | 2021-22 |
1448 | Mohit Minerals Limited | A-25, Site-Iv, Industrial Area Sahibabad, Ghaziabad |
Rs. 1,00,000.00
1 Lacs+ |
222356, Punjab National Bank, Chq Dt-14.12.2021 | Y | 2021-22 |
1449 | Maruti Square Home Maker Llp | Gujrat-Anand | 000196, Hdfc Bank, Anand, 16-08-2022 | Y | 2022-23 | |
1450 | MunNA Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
809899 SBI Dharampur Dehradun 29-01-2018 | Y | 2017-18 |
1451 | Mukesh Umar | Kosli Distt. Rewari |
Rs. 1,00,000.00
1 Lacs+ |
040080 Central Bank of India-Kosli | Y | 2018-19 |
1452 | Mahamaya Were Housing | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
588395 Karnataka Bank | Y | 2018-19 |
1453 | Mina Pimplapura | 1 Sivil Line sagar, M. P. |
Rs. 1,00,000.00
1 Lacs+ |
64088 Central Bank Of India | Y | 2011-12 |
1454 | Manohar Lal Agarwal | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
225552, Pnb, Malakpet | Y | 2022-23 |
1455 | Madan Jhanwar | -- |
Rs. 1,00,000.00
1 Lacs+ |
28 HDFC Bank Shri Arcade Jogendra Kaviraj Row Kolkata | Y | 2016-17 |
1456 | Maniben Hiralal Amin Charitable Trust | 20/1A Vijay Colony Nr. Sardar Patel Colony Naranpura Ahmedabad | 52 Adc Bank Pavapuri Ahmedabad 25/02/2019 | Y | 2018-19 | |
1457 | Mahindra Kumar Jain | Tin Bah Katara Bazar Sagar M. P. |
Rs. 1,00,000.00
1 Lacs+ |
877966 State Bank Of India | Y | 2011-12 |
1458 | Monjit Likson | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
1459 | MeeNA Gupta | F-226 Mangla Bazar Road Laxmi NAgar Delhi-110091 |
Rs. 1,00,000.00
1 Lacs+ |
002192 BOI 09-10-2017 | Y | 2017-18 |
1460 | M/s Aster Teleservices Pvt. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.- 548510 Syndicate Bank, Hyderabad | N | 2007-08 |
1461 | M/s Rivera Apartments Pvt Ltd | 4 G.F, Dakshineshwar 10, Hailey Road, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 493647ABN AMRO BANK,NEW DELHI | N | 2003-04 |
1462 | Murari Singh | Vill-Dehari, The : Surajpur, Distt-Sarguja |
Rs. 1,00,000.00
1 Lacs+ |
500648SBI, SANSAD BHAWAN, NEW DELHI-110001 | Y | 2010-11 |
1463 | M R K INDUSTRIES INDIA LTD | C-194 RAGHAVANSHNAGAR, NEW RAVALWADI RI LOCATION SITE BHUJ | 453354 HDFC Bank | Y | 2009-10 | |
1464 | Madan Gora | Nagpur City |
Rs. 1,00,000.00
1 Lacs+ |
177731, Chq Dt-13.03.2022 | Y | 2021-22 |
1465 | Mukeshkumar Hemendrakumar Shah | Press Road K. Pra. Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
000024 Citi Union Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 |
1466 | Madigori Vilas Hanumantrao | -- |
Rs. 1,00,000.00
1 Lacs+ |
000066 Bank of Baroda PCMC Cheuqe Date-30.08.2019 | N | 2019-20 |
1467 | Muniraju C | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
851499, Karnataka State Co-Operative Apex Bank Ltd., Legislature Home Branch, Bengaluru | Y | 2022-23 |
1468 | Mukkar Madhava Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
88, Hdfc | N | 2022-23 |
1469 | Manoranjan Kalia | Pankaj House, Central Town, Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
166628 SBI | N | 2011-12 |
1470 | Marthineni Dharma Rao | Telengana | 994708, Hdfc | Y | 2022-23 | |
1471 | ManiratNAm Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
020638 The Fedral Bank Dt.25.04.2017 | Y | 2017-18 |
1472 | Manoj Tiwari | Bunglow No. 172 Plot No- 195 Rsc 2nd Flr Svp NAgar Mahad Near Varsova Andheri West Mumbai- 400053 |
Rs. 1,00,000.00
1 Lacs+ |
014956 SBI 10-02-2018 | Y | 2017-18 |
1473 | Modern Stone Crushers Pvt. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
076002 PNB Kashipur us NAgar | Y | 2017-18 |
1474 | Madhav Prasad Shukla | Baloda Bazar |
Rs. 1,00,000.00
1 Lacs+ |
37731SBI, BALODA BAZAR, RAIPUR C.G.-493332 | Y | 2010-11 |
1475 | Motisham Complexs Pvt Ltd. | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Sbi, Mangalore | Y | 2022-23 |
1476 | Mahendra Shreekrushn Baviskar | Sant Tukaram Nagar Pimpri |
Rs. 1,00,000.00
1 Lacs+ |
131229 ICICI Bank Chinchwad Cheque Date-28.01.2020 | Y | 2019-20 |
1477 | M/s Kanhaiyya Maal Kasturi Lal | -- | 20902 Axis Bank | Y | 2019-20 | |
1478 | Meera Marble Mines | Nagpur Dehat |
Rs. 1,00,000.00
1 Lacs+ |
000083, Chq Dt-01.03.2022 | Y | 2021-22 |
1479 | Mohan Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.190934 JK Bank RS Pura Jammu | Y | 2017-18 |
1480 | M/S. KKB Projects Pvt Ltd | Surat |
Rs. 1,00,000.00
1 Lacs+ |
271145, Allahabad Bank | N | 2012-13 |
1481 | Manish Kumar Agrawal | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
963696, Chq Dt-26.01.2022 | Y | 2021-22 |
1482 | Meenakshi Lekhi | C-98A South Extension Part-2 New Delhi-49 |
Rs. 1,00,000.00
1 Lacs+ |
654955 SBI | Y | 2018-19 |
1483 | Mis Starcon Infra Projects PVT LTD | C 101-1021Ind Floor Lajpat Nagar 24, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
902 BOI | N | 2011-12 |
1484 | M/S. KKB Projects Pvt Ltd | Surat | 271146, Allahabad Bank | N | 2012-13 | |
1485 | Madhusilika Pvt. Ltd | G.I.D.C. Chitra Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
004698 Hdfc Bank Waghawadi Road Bhavnagar Cheque Date- 04-02-2020 | Y | 2019-20 |
1486 | Megha Biotech Pvt Ltd | Suspanse |
Rs. 1,00,000.00
1 Lacs+ |
KKBKH22187924320, 06-07-2022 | Y | 2022-23 |
1487 | Manoj Gupta | 169 E/2, Bhagwan Nagar Ashram New Delhi-110014 |
Rs. 1,00,000.00
1 Lacs+ |
078171, ICICI Bank | Y | 2015-16 |
1488 | Mehta Tubes Limited | 915,916 9th Floor, Plaza Panchsil ,55 Huges Road, Mumbai-400007. |
Rs. 1,00,000.00
1 Lacs+ |
001900, Kotal Mahindra Bank, Hughes Road, Mumbai, Chq Dt. 04.02.2022 | Y | 2021-22 |
1489 | Mannu Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.9731 JK Bank Kullian Jammu | Y | 2017-18 |
1490 | Mala Rajya Laxmi Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
20.10.2020 | Y | 2020-21 |
1491 | Medi Sales | Raipur | 854334 Punjab National Bank | Y | 2018-19 | |
1492 | Manoj Pareek | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
1493 | Medapati Sridevi | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
355, Karur Vysya, Jubilee Hills | Y | 2022-23 |
1494 | Manoj Gupta | 169E/2 Bhagwan NAgar Ashram New Delhi-110014 |
Rs. 1,00,000.00
1 Lacs+ |
4169 ICICI Bank BRS NAgar LudhiaNA Branch Dt.10.03.2018 | Y | 2017-18 |
1495 | Maya Singh | 84 rani mahal |
Rs. 1,00,000.00
1 Lacs+ |
354620SBI | Y | 2011-12 |
1496 | Mohan Yadav | 180 R. N. T. Marg Ujjain M. P. |
Rs. 1,00,000.00
1 Lacs+ |
901983 Dena Bank | N | 2011-12 |
1497 | Madigori Vilas Hanumantrao | -- |
Rs. 1,00,000.00
1 Lacs+ |
212723 Bank of Baroda Indrayini Nagar Cheuqe Date-30.08.2019 | N | 2019-20 |
1498 | M.C. Roller Flour Mills Pvt. Ltd. | -- | 997569 PNB | N | 2019-20 | |
1499 | Meghana Constructions | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
233, Karur Vysya, Sr Nagar | Y | 2022-23 |
1500 | Mukut Bihari Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
593355 SBI 16-03-2019 | N | 2018-19 |
1501 | Madigori Vilas Hanumantrao | -- |
Rs. 1,00,000.00
1 Lacs+ |
252299 Bank of Baroda Indrayini Nagar Cheuqe Date-25.08.2019 | N | 2019-20 |
1502 | Mahesh Namkeen Pvt ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000698 Kotak | Y | 2019-20 |
1503 | Mb Skb Traders | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
24-05-2022 | N | 2022-23 |
1504 | Maruti Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
180531, Axis Bank | N | 2012-13 |
1505 | Mr Brown | -- | 549113 SBI | Y | 2019-20 | |
1506 | Meenaba Ajaysinh Jadeja | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
354, Icici Bank, Nana Mava Main Road, Rajkot, 04-07-2022 | Y | 2022-23 |
1507 | Mekala Sarangapani | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
994107, Sbi, Penderghast | N | 2022-23 |
1508 | Manoj Kumar | Ajitsaria |
Rs. 1,00,000.00
1 Lacs+ |
276688SBI, NAGPUR, MAHARSHTRA-440001 | Y | 2010-11 |
1509 | Moti Mahal Foods Pvt. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
1828 HDFC Bank | Y | 2019-20 |
1510 | Mahendrakumar Bishamberdayal Verma | Gujrat-Anand |
Rs. 1,00,000.00
1 Lacs+ |
000122, Hdfc Bank, Anand, 19-08-2022 | Y | 2022-23 |
1511 | M/s Amar Cement | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 124841 J K Bank Govindsar Kathua | Y | 2020-21 |
1512 | Meena Singh | -- | 745167 Allahabad Bank | N | 2019-20 | |
1513 | M/S Northern Sky Properties Pvt. Ltd. Mangaluru | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt. 05-11-2020 DK | Y | 2020-21 |
1514 | M/s Bloomberg Realty (India) Private Ltd. | 408 D M Tower 21/1 Race lndore MP |
Rs. 1,00,000.00
1 Lacs+ |
9229 Axis Bank Ltd. | Y | 2011-12 |
1515 | Maheshwari Handelling Agency Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
741423, Gandhidham Mercanti. | Y | 2012-13 |
1516 | Madhu Gangawani | B-15 Gk Delhi |
Rs. 1,00,000.00
1 Lacs+ |
843642 Canara | Y | 2019-20 |
1517 | Mahadev Stone Kreshar | -- |
Rs. 1,00,000.00
1 Lacs+ |
200846 The NAinital Bank Ramraj Raod Bazpur 02-01-2018 | Y | 2017-18 |
1518 | M/s Saransh Infrastructure Limited | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
5508 OBI Bank | N | 2011-12 |
1519 | Manju Agarwalla | Golaghat--Assam | Cheque | Y | 2022-23 | |
1520 | Mrs Gayatri Sharma | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
4464 Union Bank of India | N | 2011-12 |
1521 | Mahindar Dhingra | -- |
Rs. 1,00,000.00
1 Lacs+ |
904988 | Y | 2011-12 |
1522 | Mrs Gayatri Sharma | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
652551 State Bank Of India | N | 2011-12 |
1523 | Mahavir Jain | Ambala Cantt |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 378314 State Bank of India Hb Colony Ambala Cantt Cheque Date-05.11.2019 | N | 2019-20 |
1524 | M/S Patel Engineering Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.194684 ICICI Bank Fancy Bazar Guwahati | Y | 2017-18 |
1525 | Mohan Singh Chouhan | Badnawar Dhar M. P. |
Rs. 1,00,000.00
1 Lacs+ |
449745 State Bank Of India | N | 2011-12 |
1526 | M/s Shreeji Construction Co | Surat | 147002, Dena Bank | N | 2012-13 | |
1527 | Mrs. Yashoda Mehta | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
241123 Punjab & Sind Bank | N | 2011-12 |
1528 | Manoj Agarwal | 200, Civil Lines, Roorkee |
Rs. 1,00,000.00
1 Lacs+ |
3002PNB, ROORKEE, UTTARAKHAND-247667 | Y | 2010-11 |
1529 | Mahabir Prasad | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
By Neft, Sbi | N | 2022-23 |
1530 | Mall Reddy Saireddy Gari | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
355568, Sbi, Dullapalle | Y | 2022-23 |
1531 | M/S United Motors | -- |
Rs. 1,00,000.00
1 Lacs+ |
TRF NEFT_IN:JAKA200924322467/ Lokesh Kumar So Deshraj | Y | 2020-21 |
1532 | Monika Agarwal | Kharghar Raigarh(Mh) 410210 Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
1533 | Mother Nutri Food | Mahuva Bhavnagar Road, Otha Chokadi, Ta : Mahuva | 467661, State Bank of India, Mahuva, Chq. Dt. 30.11.2021 | Y | 2021-22 | |
1534 | Man Mohan | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
013776, Aixs Bank | Y | 2021-22 |
1535 | Modi Spaces Developers | Linking Road Kandivali (W) M-67 |
Rs. 1,00,000.00
1 Lacs+ |
17383 ICICI Bank Mumbai 400067 Dt.22.9.17 | Y | 2017-18 |
1536 | Monika Products Sunita Bhalla | -- |
Rs. 1,00,000.00
1 Lacs+ |
107918 Union Bank | Y | 2019-20 |
1537 | Manish Aggarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
000014 Punjab & Sindh Bank | N | 2019-20 |
1538 | Mandadi Satyanarayana | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
By Neft, Hdfc | N | 2022-23 |
1539 | Mukam Singh Kirade | Gayatri Nagar, Kushi, Dhar, M.P. |
Rs. 1,00,000.00
1 Lacs+ |
174277 SBI | Y | 2011-12 |
1540 | Meditrina Hospital | Ayathill Kollam | 21-12-2022 | Y | 2022-23 | |
1541 | Marutinandan Construction | Mangrol. Ta. Mangrol Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
062904 Oriental Bank of Commerce 30/03/2019 | Y | 2018-19 |
1542 | M/S INDIA WELFARE | 43, TRILOK APPT. PLOT -85. PATPA |
Rs. 1,00,000.00
1 Lacs+ |
CHEQUE NO. 409144 P. N. B. LAXMI NAGAR | N | 2006-07 |
1543 | Mohit H Dave | At.Nadiad, Ta.Nadiad, Di.Kheda |
Rs. 1,00,000.00
1 Lacs+ |
000122, Bank Of Baroda, Nadiad, 03-08-2022 | Y | 2022-23 |
1544 | M/s Mannat Industry | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 107662 JK Bank Govindsar Kathua | Y | 2020-21 |
1545 | Meghmani Organics Ltd | At Ankleshwar Dist Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
41798, ICICI Bank | Y | 2012-13 |
1546 | Medapati Prakash Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
704, Karur Vysya, Jubilee Hills | Y | 2022-23 |
1547 | Manoj Kumar | -- | Ch. No. 612525 JK Gramin Bank Samba | Y | 2020-21 | |
1548 | Mukesh Goyal | Jaipur Dehat Uttar |
Rs. 1,00,000.00
1 Lacs+ |
567682, Chq Dt-25.12.2021 | Y | 2021-22 |
1549 | Metro Frozen Fruits & Vegetables Pvt. Ltd. | 200 Civil Lines, Roorkee |
Rs. 1,00,000.00
1 Lacs+ |
636370CANARA BANK, ROORKEE, UT-247667 | Y | 2010-11 |
1550 | Mahendrasinh P. Chauhan | Manav Mandir Hospital Gambhoi, Ta. Himmatnagar Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
962463, State Bank of India | Y | 2013-14 |
1551 | Miss Alta Brahmakumar Pathak | 9/202 Shreya Flat Jainnagar New Sharda Mandir Road Paldi Ahmedabad-380007 |
Rs. 1,00,000.00
1 Lacs+ |
265052 Canara Bank Sharada Society Ahmedabad | Y | 2016-17 |
1552 | Majestic Exports Tirupur | No 9 & 10, College Road, Tirupur-641602 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
1553 | Mohit Batola | 53, Tyagi Road, Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
288111AXIS BANK, DEHRADUN (UT)248001 | Y | 2010-11 |
1554 | Mahipal | Gurgaon | Cheque 111039 Vijaya Bank Gurugram Cheque Date- 16-04-2019 | Y | 2019-20 | |
1555 | Mamta | Mustafabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000005 Hdfc Bank Mustafabad Cheque Date- 24-04-2019 | Y | 2019-20 |
1556 | Maraboina Sadanand Yadav | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
112, Hdfc, Kondapur | N | 2022-23 |
1557 | Mahavir Height | -- |
Rs. 1,00,000.00
1 Lacs+ |
24248 Allahabad Bank | N | 2019-20 |
1558 | Malvin Pharama | At. Spar, Taluka, Veraval, Dist. Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
137, Kotak Mahindra Bank | Y | 2014-15 |
1559 | Malik Rosy Anand | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
24570, Union Bank Of India | Y | 2022-23 |
1560 | Malathi M | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
537058, Bangalore South | Y | 2022-23 |
1561 | Mukhttar Abbas Naqvi | C-1/12A, Pandara Park, New Delhi-110003 | 280539STATE BANK OF INDIA | N | 2010-11 | |
1562 | Moonland Builders Pvt Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
128775, PMC Bank, Bandra(W) Branch | N | 2013-14 |
1563 | Minaxi Dalit Sakhi Mandal | 9/B, Amrutnagar Soceity, Behrampura, Ahmedabad- 380022 |
Rs. 1,00,000.00
1 Lacs+ |
000086, Bank of Baroda, Pushpkunj, Ahmedabad-380008, Chq Dt 31.12.2021 | Y | 2021-22 |
1564 | Mithlesh Asthana | Shivapuri M. P. |
Rs. 1,00,000.00
1 Lacs+ |
47702 SBI | N | 2011-12 |
1565 | Mrs Ramvati Sharma | Vihari Balmindar Atar Road Bhind MP |
Rs. 1,00,000.00
1 Lacs+ |
419806 State Bank Of Indore | N | 2011-12 |
1566 | Manjeet Jauhar | Hotel M J Residency, 54, Haridwar Road |
Rs. 1,00,000.00
1 Lacs+ |
289769AXIS BANK, RISHIKESH, UT-249201 | Y | 2010-11 |
1567 | Maraboina Devender | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
24, Hdfc, Kondapur | N | 2022-23 |
1568 | M/S. Gangji Ramji | -- | 018979, IDBI Bank | Y | 2012-13 | |
1569 | Manthan Atulkumar Bhavsar | 1-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 1,00,000.00
1 Lacs+ |
590376 State Bank of India Nr. Vyas Wadi Ahmedabad-380013 Cheque Date-19.03.2020 | Y | 2019-20 |
1570 | Munmi Saikia | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
1571 | Mehul Geo Projects Llp | Gotri Road Vadodara-390007 |
Rs. 1,00,000.00
1 Lacs+ |
000013 HDFC Bank Gotri Road Vadodara-390007 Date-13-11-2020 | Y | 2020-21 |
1572 | Murugan | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
22311, Bangalore South | Y | 2022-23 |
1573 | Maraboina Ravi Kumar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
100618, Axis, Serilingampalli | Y | 2022-23 |
1574 | Mahendra Jain | Deepchand,Near Police Commissioner Office,Teejadeep Bunglow,Kharkar Ali,Thane Pin- 400601 |
Rs. 1,00,000.00
1 Lacs+ |
101472, GP Parsik Sahakari Bank | Y | 2021-22 |
1575 | Maraboina Praveen Yadav | Telengana | 542107, Axis, Gachibowli | Y | 2022-23 | |
1576 | Madhurjya Saikia | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
1577 | Maruti Sales Corporation | Shankar Bhuvan, Gandhi Bridge, Out Side Shahpur Gate, Ahmedabad-380004 |
Rs. 1,00,000.00
1 Lacs+ |
268279, Union Bank of India, Ahmedabad Museum, Ahmedabad-380007, Chq Dt 06.01.2022 | Y | 2021-22 |
1578 | Mrs. Jyoti Dhurve | Chadmunda Niwas Sadar Betul M. P. |
Rs. 1,00,000.00
1 Lacs+ |
954933 State Bank Of India | N | 2011-12 |
1579 | Mohan Lal Sharma | 34, Aadarsh Village, Dehradoon Road, Rishikesh |
Rs. 1,00,000.00
1 Lacs+ |
181604CANARA BANK, DEHRADUN-248001 | Y | 2010-11 |
1580 | Meghmani Orgarlics Ltd | At Panoli Dist Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
41797, ICICI Bank | Y | 2012-13 |
1581 | Mitul Mahendrakumar Patel | B/2, Ayodhyanagar Society, Opp Hotel Siddarth Palace, Shahibaug, Ahmedabad-380004 |
Rs. 1,00,000.00
1 Lacs+ |
024739, The Navnirman Co Op Bank Ltd, Meghaninagar, Ahmedabad- 380016, | Y | 2022-23 |
1582 | Mr. Avinash Shinde | Betim Porvorim-Goa | 183412 Canara Bank Betim Bram Date-10-11-2020 | Y | 2020-21 | |
1583 | M/S Seerat Dwellings | -- |
Rs. 1,00,000.00
1 Lacs+ |
900734 SBI 17-03-2019 | N | 2018-19 |
1584 | Mohan Prasad Kala | Vill & Post- Sumari, Pauri Garhawal. Uttaranchal |
Rs. 1,00,000.00
1 Lacs+ |
34817UNION BANK OF INDIA, DEHRADUN-249201 | Y | 2010-11 |
1585 | Mahendrakumar Ramdas Patel | B/2, Ayodhyanagar Society, Opp Hotel Siddarth Palace, Shahibaug, Ahmedabad-380004 |
Rs. 1,00,000.00
1 Lacs+ |
687843, The Navnirman Co Op Bank Ltd, Meghaninagar, Ahmedabad- 380016, | Y | 2022-23 |
1586 | Madhuram Construction Co. | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
1024, Icici Bank, Moti Baug, Junagadh, 13-06-2022 | Y | 2022-23 |
1587 | M Jayaram | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
169, Bangalore South | Y | 2022-23 |
1588 | Maram Infra Projects Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
309591 | N | 2022-23 |
1589 | Mrs. Gaeta Uika | Ghodadongari Betul M. P. | 3769 Central Bank Of India | N | 2011-12 | |
1590 | M Venkatesh | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
807, Bangalore South | Y | 2022-23 |
1591 | Modern Power Services | 314/315 Vraj Valencia Near Sola Flyover Sola Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
000304 Bank or Baroda Science City Ahmedabad-380060 Date-05-06-2020 | Y | 2020-21 |
1592 | Muthuraman | Nagercoll |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2011-12 |
1593 | Mahalaxmi Warehouse & Allied Ind. | -- |
Rs. 1,00,000.00
1 Lacs+ |
630154 | N | 2012-13 |
1594 | Mahavir Rice Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 076583 Central Bank of India Main Bazar Assandh Karnal Cheque Date- 25-04-2019 | N | 2019-20 |
1595 | Mohit Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
034943 OBC Bank Subhash NAgar Dehradun 11-02-2018 | Y | 2017-18 |
1596 | Magansingh Chauhan | 824/1 Aawas Vikas Colony, Distt- Bijnur, Virbhadra Marg, Rishikesh Uttaranchal | 310565AXIS BANK, RISHIKESH, UT-249201 | Y | 2010-11 | |
1597 | Mechatronics System Pvt Ltd | Mechatronics House Survey No.107 Warje Mumbai-Banglore Highway Pune Maharashtra-411052 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Dt.27.04.2017 | Y | 2017-18 |
1598 | M/S. PinNAcle Enterprises | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
034174 Saraswatha Bank GandhiNAgar Dt.10.8.2017 | Y | 2017-18 |
1599 | Mohesh Chai | -- |
Rs. 1,00,000.00
1 Lacs+ |
166473 | Y | 2018-19 |
1600 | M. R Rural Education | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 479177 Vijaya Bank Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |