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 | Prasant Bhupendra Sakpal | Thane--Maharashtra |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
202 | Pragati Dealmark LLP | P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001 |
Rs. 35,00,000.00
35 Lacs+ |
RTGS Tamilnadu Mercentile Bank Kolkata | Y | 2016-17 |
203 | Pradeep G Rathod | -- | 0003730 State Bank of india date 17-10-2020 | Y | 2020-21 | |
204 | PAN India Network Ltd | 135 Continental Building Dr. Annie Besant Road Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Axis Bank Fort Branch Mumbai | Y | 2016-17 |
205 | Pawan Jindal | H.No-704 Sec 15-Ii Gurgaon |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
206 | Pasco Motors | -- |
Rs. 30,00,000.00
30 Lacs+ |
241612, Kotak Bank | N | 2014-15 |
207 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 |
Rs. 30,00,000.00
30 Lacs+ |
709128 Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
208 | P C Patel Infra Pvt. Ltd. | 204 Abhinav Complex Opp. Passport Office Deluxe Cross Road Nizamapura Vadodara-390002 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Hdfc Bank Vadodara Date.04-09-2019 | Y | 2019-20 |
209 | Pragathi Groups | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
210 | Pragathi Groups | Bengaluru | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
211 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 |
Rs. 26,00,000.00
26 Lacs+ |
709130 Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
212 | Property Ventures (India) Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038904 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
213 | Pristine Properties | -- |
Rs. 25,00,000.00
25 Lacs+ |
172363, Union Bank Of India, Karve Road Pune, Branch | N | 2014-15 |
214 | Parag Kishorchandra Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai-400071 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
215 | Petrocon India Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 904646 FEDRAL BANK LTD | N | 2003-04 |
216 | Pawan Jindal | Sector 15, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
HDFCR520221115603, Hdfc Bank, 15-11-2022 | Y | 2022-23 |
217 | Pawan Jindal | Sec-15, Part-Ii, Gurgaon | CNRBR520230320517, Canara Bank, Gurgaon, 20-03-2023 | Y | 2022-23 | |
218 | P.Das Infrastructure Pvt Ltd | B-8, 3rd Fllor, Sardar Patel Mall, Nikol Gam Road, Ahmedabad-382352 |
Rs. 25,00,000.00
25 Lacs+ |
001297, ICICI Bank, Bapunagar, Ahmedabad-382345, Chq Dt 12.01.2022 | Y | 2021-22 |
219 | Palsana Enviro Protection Ltd. | 527-528 Opp Mecdonald National Highway PalsanaVadodara Surat-394327 |
Rs. 25,00,000.00
25 Lacs+ |
000975 Bank of Baroda Khatodara Surat Date-06-02-2021 | Y | 2020-21 |
220 | Platina Infraservices P.Ltd | H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
000 212, HDFC Bank | Y | 2013-14 |
221 | Priteshbhai Mahendrabhai Shah | Gujrat-Vadodra Distt |
Rs. 25,00,000.00
25 Lacs+ |
053425, Commercial Co Op, Alkapuri, 07-09-2022 | Y | 2022-23 |
222 | Pragathi Groups | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
223 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
709129 Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
224 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | RTGS | Y | 2022-23 | |
225 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
226 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
227 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
228 | P.C. Realty | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
229 | Pragathi Groups | Kodandarampur |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
230 | Priti Construction | C-109, Shyam Kamal , Agarwal Market, 27 Tejpal Road , Vile Parle E, Mumbai-400057 |
Rs. 25,00,000.00
25 Lacs+ |
001455, Bank Of Baroda, Vile Parle W, 22-12-2022 | Y | 2022-23 |
231 | Pinakee Engineers Developers | B-402, Sun Vision Classic, Hanuman Road, Vile Parle (E), Mumbai - 400057 | 002580, Bank Of Baroda, Shivaji Park Mumbai, 16-01-2023 | Y | 2022-23 | |
232 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
233 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
234 | Param Capital | -- |
Rs. 25,00,000.00
25 Lacs+ |
162552 Bank of India dra Kurla Complex Bra Cheque Date-10.04.2019 | N | 2019-20 |
235 | Platina Infraservices P. Ltd. | H.No. 1-3-183/40/122, SBI Colony, Gandhi Nagar, Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
000189, HDFC Bank | Y | 2014-15 |
236 | Pragathi Groups | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
237 | Pune Logitech Services LIp | Mide Phase Iii Rajiv Gandhi Infotech Park Hinewadi-Maan Pune-411057 |
Rs. 25,00,000.00
25 Lacs+ |
004222 Hdfc Bank Off Iti Road Pune-411007 03-12-2019 | Y | 2018-19 |
238 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Cheque 000369 214 Kailash Bld KG Marg New Delhi | Y | 2018-19 | |
239 | Pragathi Groups | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
240 | Paresh S. Patel | 3, "Vibhuti", City Center Complex, Opp. Bhrahmakumari Hall, Mahavirnagar, Himmatnagar, Dist. |
Rs. 25,00,000.00
25 Lacs+ |
063428, Bank Of Maharasthra, Nava Bazar, Himmatnagar- 383001, | Y | 2022-23 |
241 | Palava Dwellers Pvt Ltd | 412, Vardhman Chambers, Kavasaji Patel Street, Fort, Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
160400, Kotak Mahindra Bank | N | 2015-16 |
242 | Pawan Jindal | 704 Sector-15 Part-Ii Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
CNRBR52021020356966474 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
243 | Percept Multitrade Private Limited | Chandra Vihar, P No. A 2, Rd No. 9, Jawahar Nagar, Goregaon(W) Mumbai 400062, Maharashtra |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2014-15 |
244 | Pixels Heights Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
375890, Saraswat Bank, Marol Branch | N | 2014-15 |
245 | Panecia Biotech | -- | 185743, Axis Bank | N | 2012-13 | |
246 | Pooja Agencies | 2/860 Pooja House Opp Sub Jail Ring Road Surat |
Rs. 20,00,000.00
20 Lacs+ |
255372 Yes Bank Mangaldeep Ring Road Surat Date-19-11-2020 | Y | 2020-21 |
247 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 |
Rs. 20,00,000.00
20 Lacs+ |
709131m Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
248 | PI Industries Limited Udaipur | 5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009 |
Rs. 20,00,000.00
20 Lacs+ |
515778 Axis Bank Dlf Gurgaon-122009 | Y | 2019-20 |
249 | Palsana Enviro Protection Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat |
Rs. 20,00,000.00
20 Lacs+ |
747028, State Bank of India, Near Moti Talkies, Begampura, Surat-395003, Chq Dt 13.01.2022 | Y | 2021-22 |
250 | Pascos | -- |
Rs. 20,00,000.00
20 Lacs+ |
395651, Kotak Mahindra Bank | Y | 2014-15 |
251 | Panduranga Timblo Industries | Shubash Timblo Bhavan 1st Floor Margao Goa |
Rs. 20,00,000.00
20 Lacs+ |
261677 SBI Panji | Y | 2011-12 |
252 | Parekh Marketing Ltd | -- | 655663, Indian Overseas Bank Nariman Point Br. | N | 2014-15 | |
253 | Pyramid Commerce Llp | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, The Surat People'S Co-Op. Bank Ltd., Umra Jakatnaka, Shaswat Apartment 28-03-2023 | Y | 2022-23 |
254 | Pelican Automotive | -- |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2014-15 | |
255 | P One Infra Pvt Ltd | Tech Park-1 Tower-E Off Airport Road Yerawada Pune-411006 |
Rs. 20,00,000.00
20 Lacs+ |
802481 Janata Sah Bank | Y | 2016-17 |
256 | P. Trivkaram Prasad | -- |
Rs. 15,00,000.00
15 Lacs+ |
728323, Indian Bank Governorpet, Vijaywada-520002 | Y | 2014-15 |
257 | Polakulath Narayanan | Kerala |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, -30-05-2022 | N | 2022-23 |
258 | Panoli Intermediates India Pvt Ltd | Saraniwad 20-21 Hari Nagar Co, Po, Siciety Gotri Road, Vadodara |
Rs. 15,00,000.00
15 Lacs+ |
096399, State Bank Of India, Ifb, Jetalpur, 19-11-2022 | Y | 2022-23 |
259 | Panche Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | 159 Kotak Mahindra Bank | Y | 2016-17 | |
260 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
261 | Pradeep Kumar Sarda | -- |
Rs. 15,00,000.00
15 Lacs+ |
917355, Citi Bank N.A. Mumbai Br. | N | 2014-15 |
262 | Puneet Modani | Uttar Pradesh |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2022-23 |
263 | Parekh Marketing Ltd. | Mafatlal House, 2nd Floor, Bachbay Reclamation, Mumbai-400020 |
Rs. 12,00,000.00
12 Lacs+ |
659093, Indian Overseas Bank, Nariman Point Branch | N | 2014-15 |
264 | Pradeep Yadav | Gurugram |
Rs. 11,11,111.00
11 Lacs+ |
127152, Axis Bank | Y | 2021-22 |
265 | Priya Constructions | Thane |
Rs. 11,00,000.00
11 Lacs+ |
000990, Karur Vysya Bank Ltd, Thane Branch | N | 2014-15 |
266 | Pasco Automobiles | Old Delhi Road Gurgaon | 002812 Yes Bank Mg Road Gurgaon | Y | 2018-19 | |
267 | Patanjali Ayurveda Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No- 483880 Date 07.03.2009PNB, Haridwar | N | 2008-09 |
268 | PRIME BUILDERS AND DEVLOPERS | PRIME MALL, IRLA LINE, VILE PARLE. WEST. MUMBAI |
Rs. 11,00,000.00
11 Lacs+ |
CHEQUE NO. 96114 P N B VILE PARLE. MUMEA1 | N | 2006-07 |
269 | Prabhu Enterprises | State |
Rs. 11,00,000.00
11 Lacs+ |
600541 Dt. 20-01-2021 Kharigaon Thane | Y | 2020-21 |
270 | Patel Retail Private Limited | Gujrat-Kutch |
Rs. 11,00,000.00
11 Lacs+ |
111, Hdfc Bank, Hospital Road, Anjar, 17-05-2022 | Y | 2022-23 |
271 | Parakramsinh Ajitsinh Jadeja | 901, Devashish Flat, M.S. University R |
Rs. 11,00,000.00
11 Lacs+ |
0001264, Hdfc Bank, Vadodara, 01-08-2022 | Y | 2022-23 |
272 | Prabhu Shanti Real Estates Pvt. Ltd. | 1214, Sector-6, Bahadurgarh, Dist. Jhajjar |
Rs. 11,00,000.00
11 Lacs+ |
000387, HDFC Bank | Y | 2015-16 |
273 | Patel Rohitbhai Ambalal | Unda Faliya, At. & Po. - Ankodiya, Ta | 000121, Uma Co.Op. Bank, 07-09-2022 | Y | 2022-23 | |
274 | Pl Industries Ltd. | 4th Floor Tower A Millenum Plaza Sector 27 Gurgaon |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No.- 762431 UBI Bank Gurgaon | Y | 2007-08 |
275 | Pontika Aerotech Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque Sbi Rajban Road Taruwal Sirmour | Y | 2018-19 |
276 | Partha Bhowmik | Tripura |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No. 067034 | Y | 2022-23 |
277 | Priyanka Processors P Ltd | Plot No. 495 Gide Pandesara Surat Gj 394220 In |
Rs. 11,00,000.00
11 Lacs+ |
RTGS BOB 04-08-2017 | Y | 2017-18 |
278 | Pushp Raj Yadav | Village & Post Kanganheri New Delhi |
Rs. 11,00,000.00
11 Lacs+ |
175987, Axis Bank | N | 2014-15 |
279 | Partha Dental Care India Pvt Ltd | Hyderabad |
Rs. 10,00,048.00
10 Lacs+ |
150618 SBI Hyderabad Dt-17.08.2020 | Y | 2020-21 |
280 | Pilala | Raipur | 19280 Bank of India | Y | 2018-19 | |
281 | Prakash Khandre | Bidar |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
282 | Pal Stone Industries | -- |
Rs. 10,00,000.00
10 Lacs+ |
000691 HDFC AK Tower Nainital Road | N | 2018-19 |
283 | Pascos | B-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, India |
Rs. 10,00,000.00
10 Lacs+ |
395989, Kotak Mahindra Bank | Y | 2015-16 |
284 | Parshottambhai Punabhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 10,00,000.00
10 Lacs+ |
928, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
285 | Pawan Jindal | 704, Sector-15, Part-Ii, Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
CNRBR52021061663074977, Canara Bank, Gurgaon | Y | 2021-22 |
286 | Prinkesh Sharma | Royal Palm Goregaon Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
287 | P. Trivikaram Prasad | -- | 728322, India Bank Govermorpet, Vijayawada | Y | 2014-15 | |
288 | Prime Property Development Corporation | -- |
Rs. 10,00,000.00
10 Lacs+ |
410136, Indian Overseas Bank, Juhu Branch | N | 2014-15 |
289 | PATHARE CONSTRUCTIONS AND INVESTMENT P LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 |
Rs. 10,00,000.00
10 Lacs+ |
87388 BANK OF INDIA | Y | 2009-10 |
290 | Prabal Pratap Singh | -- |
Rs. 10,00,000.00
10 Lacs+ |
661558 SBI | N | 2018-19 |
291 | Premila Sampat | No.36, Thambiah Road, West Mambalam, Near Fivelights Chennai - 600033 |
Rs. 10,00,000.00
10 Lacs+ |
112, Hdfc Bank, No 27 7 D Dr Ambedkar Road Opp To Raymonds | Y | 2022-23 |
292 | Premila Sampat | No.36, Thambiah Road, West Mambalam, Near Fivelights Chennai - 600033 |
Rs. 10,00,000.00
10 Lacs+ |
113, Hdfc Bank, No 27 7 D Dr Ambedkar Road Opp To Raymonds | Y | 2022-23 |
293 | PeeNA Cement Industries Limited | Plot No 705 Lakshmi Nivas Banjara Hills Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
DD.No 061547 KarNAtaka Bank Ltd 06-04-2017 | Y | 2017-18 |
294 | Pranab Sarkar | Dhwlwshar | Cheque | Y | 2019-20 | |
295 | P.S. Enterprises | Pollock Street Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC | Y | 2020-21 |
296 | Pragathi Groups | Kodandarampur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
297 | Paras pharmeceuticals ltd | Sterling hospital gurukul road ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 261187, Idbi Bank | N | 2004-05 |
298 | Pradha Dental | Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
HDFC Bank, Mumbai, Chq Dt-17.01.22 | Y | 2021-22 |
299 | Pragathi Groups | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
300 | Punj Lioyd Ltd. | Constitutional Area, Sector 32, Gurgoan 122001, Haryana |
Rs. 10,00,000.00
10 Lacs+ |
428244Indusind Bank | N | 2009-10 |
301 | Pran Beverages (India) Pvt Ltd | Tripura | Cheque No. 003069 | Y | 2022-23 | |
302 | Pramukh Devcon Pvt. Ltd. | City centre Office No.1 First Floor Opp- New Collector office JuNAgadh Gujarat- 362001 |
Rs. 10,00,000.00
10 Lacs+ |
HDFC Bank 28-07-2017 | Y | 2017-18 |
303 | Prashant Developers Pvt .Ltd. | City centre Office No.1 First Floor Opp- New Collector office JuNAgadh Gujarat- 362001 |
Rs. 10,00,000.00
10 Lacs+ |
HDFC Bank 28-07-2017 | Y | 2017-18 |
304 | Panduranga Timblo Industries | shaubash Timbo Bhavan 1st Floor Margoa Goa 403601 |
Rs. 10,00,000.00
10 Lacs+ |
261680 SBI Panji | Y | 2011-12 |
305 | Pride Hightech Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
486415, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
306 | Pravin Malkani Architects | Gound Floor , Cts 94 , Hotel Transit, Near Domestic Airport Vile Parle East, Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
000623, Hdfc Bank, Santacruz-E, 09-03-2023 | Y | 2022-23 |
307 | Plus Plantation Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
428859, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
308 | Pranab Das | Tripura | Cheque No. 000089 | Y | 2022-23 | |
309 | Pravinbhai Madhubhai Lakhani | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 10,00,000.00
10 Lacs+ |
867, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
310 | Pioneer InterNAtioNAl | -- |
Rs. 10,00,000.00
10 Lacs+ |
698349 ICICI Bank 24-07-2017 | N | 2017-18 |
311 | Paradigm Investments | 1504-1506, Kesar Solitarie , Plot No. 5 Sector-19, Navi Mumbai-400705 |
Rs. 10,00,000.00
10 Lacs+ |
000834, Icici Bank, Vashi Sector 12, 21-03-2023 | Y | 2022-23 |
312 | Perfect Retreads Pvt. Ltd. | Tata Division Neat Hotel Krishna Park Opp. Bhagirath Stone Gondal Road Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
482639 Indusind Bank Rajkot Cheque Date- 13-12-2019 | Y | 2019-20 |
313 | Pagarani Universal Infrastructure Private Limited | 306 3rd Floor Hubtown Solaris N.S. Phadke Marg Near East-West Flyover Andheri (East) Mumbai-400069 |
Rs. 10,00,000.00
10 Lacs+ |
217039 Indusland Bank Limited Andheri (East) Cheque Date-14.10.2019 | Y | 2019-20 |
314 | Pavan Construction Co. | Nilda Dhaba, Kalavd Road, Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
12145, Icici Bank, Gondal Road, Makkam Chowk, Rajkot, 06-01-2023 | Y | 2022-23 |
315 | Pankaj Joshi | Uttar Pradesh | RTGS | Y | 2022-23 | |
316 | Progressive trust | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 279480, Bank Of India Mumbai | N | 2004-05 |
317 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 |
Rs. 10,00,000.00
10 Lacs+ |
395992, DD Kotack Mahendra | Y | 2014-15 |
318 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 |
Rs. 10,00,000.00
10 Lacs+ |
395987, DD Kotack Mahendra | Y | 2014-15 |
319 | Purnima Manchanda | Panchkula |
Rs. 9,99,000.00
9 Lacs+ |
NEFT | Y | 2022-23 |
320 | Patel Bindeshkumar Jagadishbhai | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 |
Rs. 9,90,102.00
9 Lacs+ |
303053, Punjab National Bank, Gandhinagar-382011, Chq Dt 14.02.2022 | Y | 2021-22 |
321 | Picasso Travels | -- |
Rs. 9,50,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
322 | Panchal Vishnubhai | B-404, Parmeshwar-6, Near Suryan Hope Town, Chandkheda, Ahmedabad-382424 | 000021, Idfc Bank, Chandkheda, Ahmedabad- 382424, | Y | 2022-23 | |
323 | Praveg Communication Pvt. Ltd. | Rajkot |
Rs. 9,00,000.00
9 Lacs+ |
422599, Indian Bank | N | 2012-13 |
324 | Pushti Enterprise | -- |
Rs. 9,00,000.00
9 Lacs+ |
0 74110, Axis Bank Ltd. | Y | 2013-14 |
325 | Powerline Sales & Services | 313 Royal Complex Bhutkhna Chowk Dhebar Road Rajkot |
Rs. 8,50,000.00
8 Lacs+ |
449070 Axis Bank Rajkot 360005 Date 02-02-2021 | Y | 2020-21 |
326 | Priyaradhika Rajesh Shah | Bajaj Bhavan Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
214797 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.2018 | Y | 2017-18 |
327 | P.I. Industries Ltd | Udaipur |
Rs. 8,00,000.00
8 Lacs+ |
Cheque No. 14301,UTI Bank Udaipur | N | 2004-05 |
328 | Pankaj Periwal | Avani Oxford (Phase - I) 136 Jessore Road Lake Town Flat 7L 7th Floor Block Iv Lobby 2 Kolkata - 700055 |
Rs. 8,00,000.00
8 Lacs+ |
000204 HDFC Bank 14-03-2019 | Y | 2018-19 |
329 | Platina Infraservices P.Ltd | H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad | 000 113, HDFC Bank | Y | 2013-14 | |
330 | Pramod Sikaria | Borivali Mumbai 400091 Assam |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2021-22 |
331 | Prem Prakash Kapoor Huf | Uttar Pradesh |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2022-23 |
332 | Pant Associates | Dehradoon |
Rs. 7,51,000.00
7 Lacs+ |
419469, SBI | Y | 2021-22 |
333 | Padmanabh Health Care Pvt Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
PNB | Y | 2013-14 |
334 | P Das Infastructure Pvt Ltd | Thard Floor B-08, Sardar Patel Mall, Nikol Gam Road Ahmedabad |
Rs. 7,50,000.00
7 Lacs+ |
001345, ICICI Bank, Bapunagar, Ahmedabad, Chq Dt-10.02.2022 | Y | 2021-22 |
335 | Patel Engg | -- |
Rs. 7,00,000.00
7 Lacs+ |
000198 ICICI Bank 15.05.2019 | Y | 2019-20 |
336 | PadmaNAbh Thcare Pvt.Ltd. | -- | 002497 BOB Dehradun Main Branch | Y | 2017-18 | |
337 | Prakash Casting Pvt. Ltd. | Gh-2G-17 13A Paschim Vihar Delhi |
Rs. 7,00,000.00
7 Lacs+ |
274849 PNB | Y | 2019-20 |
338 | P. Das Infrastructure Pvt Ltd | B-8, 3rd Fllor, Sardar Patel Mall, Nikol Gam Road, Ahmedabad-382352 |
Rs. 7,00,000.00
7 Lacs+ |
001216, ICICI Bank, Bapunagar, Ahmedabad-382345, Chq Dt 18.11.2021 | Y | 2021-22 |
339 | PadmaNAbh Thcare Pvt.Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
002497 BOB Dehradun Main Branch 12-02-2018 | Y | 2017-18 |
340 | Panna Motors | Tripura |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No. 015403 | Y | 2022-23 |
341 | Pavan Construction Co. | 31 Jay Emporiyam Building A. G. Chowk Kalavad Road Rajkot |
Rs. 7,00,000.00
7 Lacs+ |
009169 Icici Bank Rajkot Cheque Date- 11-04-2019 | Y | 2019-20 |
342 | Pratibha Mule | Pune--Maharashtra |
Rs. 6,50,000.00
6 Lacs+ |
NEFT | Y | 2022-23 |
343 | Pragya Tripathi | Uttar Pradesh | 770561 | N | 2022-23 | |
344 | P. Das Infrastructure Pvt Ltd | B-8, 3rd Fllor, Sardar Patel Mall, Nikol Gam Road, Ahmedabad-382352 |
Rs. 6,25,000.00
6 Lacs+ |
001215, ICICI Bank, Bapunagar, Ahmedabad-382345, Chq Dt 19.11.2021 | Y | 2021-22 |
345 | Paltu Ram | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
514265 | Y | 2022-23 |
346 | Pankaj Gupta | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
409610 | Y | 2022-23 |
347 | Parbatbhai Savabhai Patel | Tharad, Dist. Banaskantha |
Rs. 6,00,000.00
6 Lacs+ |
523775, State Bank Of India, Parliament House, Delhi, 30-04-2022 | Y | 2022-23 |
348 | Pacific Developers Corporation Ltd. | Pacific Mails 3nd Floor Dr Burman Road Sahibabad Indl Area Ghaziabad, UP |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No.- 626186 ICICI Bank Ltd Preet Vihar ND- 92 | Y | 2007-08 |
349 | Patel Vikrambhai | 8, Atmajyoti Row House, Row House, Bopal, Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
295549, Axis Bank, Bopal Branch | Y | 2022-23 |
350 | Prahlladbhai Jasbhai Patel | 21 Vasant Vihar Twins Behind Shabari Flats Vastrapur Ahmedabad-380015 | 599449 State Bank of India Vastrapur Ahmedabad-380015 Cheque Date-01.02.2020 | Y | 2019-20 | |
351 | Piyush Goyal | 28, Sonmarg Nepean Sea Road |
Rs. 6,00,000.00
6 Lacs+ |
Y | 2013-14 | |
352 | Pramod Sikaria | Mumbai--Maharashtra |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2022-23 |
353 | Paras pharmeceuticals ltd | Sterling hospital gurukul road ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No. 261188, Idbi Bank Ahmedabad | N | 2004-05 |
354 | Pallavi Anirudha Joshi | -- |
Rs. 6,00,000.00
6 Lacs+ |
214048, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
355 | Parshvagee Infra Private Limited | 4Th Floor, 4020, Jash Market, Sahara Darwaja, Surat-395002 |
Rs. 6,00,000.00
6 Lacs+ |
000020, Hdfc Bank, Nanpura, Surat- 395001, | Y | 2022-23 |
356 | Pikato Chophy | Xuvihe Colony, Near Issac Newton School, Ward No 7, Dimapur Mc, Dimapur 797112 |
Rs. 5,99,000.00
5 Lacs+ |
By RTGS, Icici Bank, Dimapur | Y | 2022-23 |
357 | Powerline Sales & Services | 313 Royal Complex Bhutkhna Chowk Dhebar Road Rajkot | 001543 HDFC bank Kudasan Gandhinagar 382421 Date 03-03-2021 | Y | 2020-21 | |
358 | Padmanabh Healthcare Pvt Ltd | C-89C, Mandawali Unche Par, Fazal Pur New Delhi Dl-110092 In |
Rs. 5,51,000.00
5 Lacs+ |
000120, Axis Bank | Y | 2021-22 |
359 | Parshottambhai Punabhai Patel | P. Das Infrastructure Pvt. Ltd., A - 503 To 532, Kalp Industrial Park, Nr. Kia Showroom, S. P. Ring Road, |
Rs. 5,50,000.00
5 Lacs+ |
000911, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad, | Y | 2022-23 |
360 | Pmte | 14/50 Barafkhana Udaiganj Lucknow-226001 |
Rs. 5,50,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
361 | P R Sharma Education Society | Narnaul |
Rs. 5,50,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
362 | Powerlines Sales | 313, Royal Complex, Bhutkhana Chowk, Dhebar Road, Rajkot |
Rs. 5,28,000.00
5 Lacs+ |
001166, HDFC Bank, Rajkot, Chq. Dt. 27.10.2021 | Y | 2021-22 |
363 | Parbatbhai Savabhai Patel | Tharad, Dist. Banaskantha |
Rs. 5,11,111.00
5 Lacs+ |
523778, State Bank Of India, Parliament House, Delhi, 30-04-2022 | Y | 2022-23 |
364 | Polo Orchid Resort | Tripura | Cheque No. 405050 | Y | 2022-23 | |
365 | Prabhu Agarwalla Construction Pvt. Ltd. | Bhangagarh G.S. Road Guwahati |
Rs. 5,02,000.00
5 Lacs+ |
72615 Axis Bank | Y | 2019-20 |
366 | Pramukh Realy | Silvassa |
Rs. 5,01,000.00
5 Lacs+ |
Chq. No. 001799, Hdfc Bank Ltd., Silvassa, 15-04-2022 | Y | 2022-23 |
367 | Parmod Kumar | Jaipur City |
Rs. 5,01,000.00
5 Lacs+ |
105, 09-04-2022 | Y | 2022-23 |
368 | Parveen Kumar | -- |
Rs. 5,00,056.00
5 Lacs+ |
RTGS | Y | 2014-15 |
369 | P. B. Thakkar Sunita P. Thakkar | -- |
Rs. 5,00,001.00
5 Lacs+ |
634877, Axis Bank Ltd., Fort Mumbai | N | 2013-14 |
370 | P B Thakkar | -- |
Rs. 5,00,001.00
5 Lacs+ |
893873, Axis Bank Ltd Fort Br. | N | 2014-15 |
371 | P B Thakkar | -- | 634877, Axis Bank Ltd Fort Br. | N | 2014-15 | |
372 | Panoli Industries Association | G.I.D.C Panoli, Bharuch |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-147230, Indian Bank | N | 2006-07 |
373 | Pdc Infra Project Pvt. Ltd. | 209-210 Eva Surbhi Opp. Aksharwadi Temple Waghavadi Road Bhavnagar |
Rs. 5,00,000.00
5 Lacs+ |
000055 Axis Bank Bhavnagar Date 29-10-2020 | Y | 2020-21 |
374 | Parveen Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
826592, | Y | 2013-14 |
375 | Pankaj Sharama | Telengana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc | N | 2022-23 |
376 | Parveen Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
826592, | Y | 2013-14 |
377 | Prime Enterprise | 310 Central Bazar Gandevi Road Navsari-396445 |
Rs. 5,00,000.00
5 Lacs+ |
000937 Icici Bank Eru Navsari-396450 03-09-2019 | Y | 2018-19 |
378 | P Das Infrastructure | B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad-382352 | 526483 Bank of India Vatva Ahmedabad Date 05-07-2021 | Y | 2020-21 | |
379 | Palamur Cotton | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Date 17.01.21 | Y | 2020-21 |
380 | Pakalapati Sanyasiraju | S/S Pakalapati Satyanarayana Raju P S R School 100 Feet Ring Road Vizianagaram Vizianagaram District Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Vizianagaram | Y | 2018-19 |
381 | P.C.Snehal Engineers Pvt. Ltd., | -- |
Rs. 5,00,000.00
5 Lacs+ |
477525The Kalupur Commercial Co.op.Bank Rajkot City | Y | 2011-12 |
382 | P.C.Snehal Engineers Pvt. Ltd., | -- |
Rs. 5,00,000.00
5 Lacs+ |
477525 The Kalupur Commercial Co.op.Bank Rajkot City | Y | 2011-12 |
383 | Pascos | B-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, India |
Rs. 5,00,000.00
5 Lacs+ |
395995, Kotak Mahindra Bank | Y | 2015-16 |
384 | Pascos | B-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, India |
Rs. 5,00,000.00
5 Lacs+ |
395988, Kotak Mahindra Bank | Y | 2015-16 |
385 | Parvathi | Bidar | RTGS, Sbi, Malleshwaram | Y | 2022-23 | |
386 | PVC Products P. Ltd. | 5-9-84/1 & 1/A, 301, 3rd Floor, Ramchandar House Chapal Road, Nampally, Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
002654, Andhra Bank | Y | 2015-16 |
387 | Priyanka | E-31, East Of Kailash, N. Delhi |
Rs. 5,00,000.00
5 Lacs+ |
INDBR32022030700920829, Indusind Bank, Dt. 07.03.2022 | Y | 2021-22 |
388 | Prinkesh Sharma | Royal Palm Goregaon Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2020-21 |
389 | PARAS PHARMACEUTICALS P LTD | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2009-10 | |
390 | Probal Banerjee | -- |
Rs. 5,00,000.00
5 Lacs+ |
733319 Yes Bank Indira Nagar New Thipasaandra Bengalore | Y | 2016-17 |
391 | Prem Ratan Sharma | 6/19, 1st Floor Shanti Niketan New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
733127, ICICI Bank | Y | 2013-14 |
392 | Premier Explosives Ltd | -- | 696077, State Bank of India 1-8-301 to 303, S.P. Road, Secunderabad-500003 | Y | 2014-15 | |
393 | Purushottam NArayan Gadgil | 868 Saraf Katta Sangli Maharasthra |
Rs. 5,00,000.00
5 Lacs+ |
485388 State Bank of India Sangli Branch Dt.19.02.18 | Y | 2017-18 |
394 | Patel Infrastructure Ltd. | Patel House Guru Gobindsinhji Marg Beside Prakruti Resort Vadodara Gujarat-391740 |
Rs. 5,00,000.00
5 Lacs+ |
807467 Standard Chartered Mithakali Six road Ahmedabad-380006 Date 23-11-2020 | Y | 2020-21 |
395 | Palana Envirocare Protaction Ltd | Palsana Ta. Palsana Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
008697 Icici Bank 30/03/2019 | Y | 2018-19 |
396 | Priya Shakya | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
97585 | Y | 2022-23 |
397 | Pecific Development Corporation Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
SBI | Y | 2013-14 |
398 | Parmar Paramvirsingh Raghuvirsinhji | Danta, Dist. Banaskantha |
Rs. 5,00,000.00
5 Lacs+ |
33, Hdfc Bank, Ambaji, 23-09-2022 | Y | 2022-23 |
399 | Parthibhai Jethabhai Chaudhary | Dantiwada, Dist. Banaskantha | RTGS, Bank Of Baroda, Palanpur, 10-04-2022 | Y | 2022-23 | |
400 | Pradeep Metals Limited | R-205-207, T.T.C. Industrial Area, M.I.D.C - Rabale, Navi Mumbai 400701 |
Rs. 5,00,000.00
5 Lacs+ |
370083, Union Bank of India Mumbai | Y | 2014-15 |
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.