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 |
---|---|---|---|---|---|---|
1801 | Ashoka Ferro Alloys | Lakadgang, nagpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 326521 Date 2/5/2009Panjab national bank, Nagpur | N | 2008-09 |
1802 | Abhay Kuamar Mathur | -- |
Rs. 1,00,000.00
1 Lacs+ |
562395 Union Bank 20.04.2019 | N | 2019-20 |
1803 | Arv Builders | Indri |
Rs. 1,00,000.00
1 Lacs+ |
000088, HDFC Bank, Karnal, Chq. Dt. 17.02.2022 | Y | 2021-22 |
1804 | Abhishek | -- |
Rs. 1,00,000.00
1 Lacs+ |
056482 OBC 15-03-2019 | N | 2018-19 |
1805 | Anirudh Foods Limited | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
5216 | Y | 2022-23 |
1806 | Avadhuta Rudra Kiran | Telengana | 91360, Axis | Y | 2022-23 | |
1807 | Abdul Rahaiman | 5-1/237 Adkathbail Kasargod-671121 |
Rs. 1,00,000.00
1 Lacs+ |
125974 Federal Bank Limited Kasargod Federal Bank Limited Kasargod | Y | 2018-19 |
1808 | A Subash | Madinaguda Miyapur Hyderabad - Xxxxxx, Telangana, India. |
Rs. 1,00,000.00
1 Lacs+ |
Online Trfd. | Y | 2022-23 |
1809 | Ankit Sagar | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
35 | Y | 2022-23 |
1810 | Ashok K Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
007096 UBI | Y | 2018-19 |
1811 | Ashish Bansal | 17, R. K Enclave, Jwalapur, Haridwar, |
Rs. 1,00,000.00
1 Lacs+ |
701663 Canara Bank | Y | 2011-12 |
1812 | Amit Kumar Singhania | Neemuch M. P. |
Rs. 1,00,000.00
1 Lacs+ |
323735 HDFC Bank Ltd | Y | 2011-12 |
1813 | Ashok kumar k damani | Mumbai | Cheque No- 270107, HDFC Bank Fort Mumbai | N | 2004-05 | |
1814 | Azad Singh | Mehroli |
Rs. 1,00,000.00
1 Lacs+ |
196129 Axis Bank | Y | 2016-17 |
1815 | Ashishbhai J. Shah | Balaji Niwas Ramnagar Sabarmati Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
116832 Bank of India Motera Ahmedabad 03.02.2019 | Y | 2018-19 |
1816 | Ambrish Jain | 293, Govindpuri Haridwar, |
Rs. 1,00,000.00
1 Lacs+ |
510026 Indian Overseas Bank | Y | 2011-12 |
1817 | Anuj Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
306517 Punjab & Sindh Bank | Y | 2019-20 |
1818 | Aarabolu Laxma Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
182, Hdfc, Serilingampally | Y | 2022-23 |
1819 | Ashok K Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
007883 UBI | Y | 2018-19 |
1820 | Arnav Textiles Mills Pvt Ltd | 302, Gopi Sinthetic Compound Ishanpur Narol Vatva Road Narol Ahmedabad | 475400, Oriental Bank of Commerce | Y | 2012-13 | |
1821 | Abhe Singh Yadav Mla | Narnaul |
Rs. 1,00,000.00
1 Lacs+ |
822320 Sbi Singhama Road Narnaul | Y | 2018-19 |
1822 | Amar Yadav | Kolar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
966872 PNB | N | 2011-12 |
1823 | Arnav Industries Pvt Ltd | 302, Gopi Sinthetic Compound Ishanpur Narol Vatva Road Narol Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
820672, Punjab National Bank | Y | 2012-13 |
1824 | Anish Infracon India Pvt Ltd | Himmatnagar Dist Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
871577, HDFC Bank | Y | 2012-13 |
1825 | Amrit Lal Nagpal | Thanesar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 810745 State Bank of India Railway Road Thanesar Cheque Date- 10-04-2019 | Y | 2019-20 |
1826 | Amitkumar Chamanlal Dulera | Raj Hotel, Surendranagar |
Rs. 1,00,000.00
1 Lacs+ |
143565, Canara Bank, Surendranagar, 08-09-2022 | Y | 2022-23 |
1827 | Ashutosh | Uttar Pradesh | 157 | Y | 2022-23 | |
1828 | Ashish Tayal | BQ-5 Shalimar Bagh New Delhi-110088 |
Rs. 1,00,000.00
1 Lacs+ |
24654 ICICI Bank Am-6 Shalimar Bagh New Delhi-110088 Dt.05.12.2017 | Y | 2017-18 |
1829 | Ashapura Devlopers | Himmatnagar Dist Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
541117, Bank of Baroda | N | 2012-13 |
1830 | Ang Exports | Plot 103 Sec-29 Part-II Huda Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000114 J&K Bank Gt Road Panipat Cheque Date-29.05.2019 | Y | 2019-20 |
1831 | Ashish Kumar Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
87 | Y | 2022-23 |
1832 | Ajay Narayan Kathane | A-302 Jainam Residancy Opp Pal Lake Surat-395009 |
Rs. 1,00,000.00
1 Lacs+ |
000475 ICICI BANK L. P. Savani Road Surat-395009 Date -16-03-2021 | Y | 2020-21 |
1833 | Arvind Pratap | -- |
Rs. 1,00,000.00
1 Lacs+ |
007143 UBI | Y | 2018-19 |
1834 | Abdul Salim | Raipur | 113208J & K BANK | Y | 2010-11 | |
1835 | Abdul Latheef Uppala | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
37864, 15-04-2022 | N | 2022-23 |
1836 | Anjana Satheesh | Sivapriya, Plot No. 1721, 6Th Avenue, Annanagar, Chennai - 600 040 |
Rs. 1,00,000.00
1 Lacs+ |
114, Kotak Mahindra Ba, Anna Nagar | Y | 2022-23 |
1837 | Abhishek Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
29559 ICICI Bank | Y | 2019-20 |
1838 | Anjani Courier Pvt Ltd | Geeta Mandir Ahmadabad |
Rs. 1,00,000.00
1 Lacs+ |
563,BOBKarnavati City | Y | 2011-12 |
1839 | Aman Kumar Jaglan | Jind |
Rs. 1,00,000.00
1 Lacs+ |
229309 472252 | Y | 2022-23 |
1840 | Abilash Kv | Bindhu Jewellery |
Rs. 1,00,000.00
1 Lacs+ |
Axis Bank, -24-12-2022 | N | 2022-23 |
1841 | Archit Pandit | A-57 Gulmohar Park New Delhi-110049 | 212872 Central Bank of india Gulmohar Park New Delhi-110049 Dt.28.11.2017 | Y | 2017-18 | |
1842 | Asha Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
984604 SBI | Y | 2019-20 |
1843 | Akshar Corporation | ISt Floor 118 Riddhi Complex Kamrej Char Rasta Kamrej Surat-394185 |
Rs. 1,00,000.00
1 Lacs+ |
86 SUDICO Amroli Surat Date-22-03-2021 | Y | 2020-21 |
1844 | A Balaganapathi | No 23 Kamachi Cettiyar Street Kamuthi Ramanathapuram-623603 |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | Y | 2020-21 |
1845 | Aadharshila Real Estates Pvt Ltd | 22/1, Shanti Bhawan, Madanpur Khadar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000117, HDFC Bank, Chq Dt 21.02.2022 | Y | 2021-22 |
1846 | Ajay K Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
064855 Dena | Y | 2018-19 |
1847 | A-1,Acid Pvt .Ltd.Ahmdabad | -- |
Rs. 1,00,000.00
1 Lacs+ |
220 Standard Charted Karnavati City | Y | 2011-12 |
1848 | Azad Public School | Uttar Pradesh | 580 | Y | 2022-23 | |
1849 | Amit Kumar Pandey | -- |
Rs. 1,00,000.00
1 Lacs+ |
000009 HDFC Bank | Y | 2019-20 |
1850 | Ashapura Gas Agency | At & Post Malasa, Ta. Bhiloda, Dist. Aravallli |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, State Bank of India, Bhiloda, Dist Aravalli, Chq Dt-30.07.2021 | Y | 2021-22 |
1851 | Anuj Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000057 UCO Bank Vikas NAgar Jila D.Dun | Y | 2017-18 |
1852 | Abhishek Giri | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
36682 | Y | 2022-23 |
1853 | Algotar Bhanubhai Lakhmanbhai | To. Limbadi |
Rs. 1,00,000.00
1 Lacs+ |
16886, Union Bank Of India, Limbadi, 30-09-2022 | Y | 2022-23 |
1854 | Anurag Kushwaha | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
399206 | Y | 2022-23 |
1855 | Ankit Tiwari | Uttar Pradesh | 28 | Y | 2022-23 | |
1856 | Ankur Associates | Deccan Gymkhana Shivajinagar Pune-411004 |
Rs. 1,00,000.00
1 Lacs+ |
113004 TJSB Bank Deccan Gymkhana Pune Cheque Date-16.04.2019 | Y | 2019-20 |
1857 | Amit N. Shah | C/1, Priyadarshni Apartment B/H.Nr. Tower Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
246577, Union Bank | Y | 2012-13 |
1858 | Amit Arts | -- |
Rs. 1,00,000.00
1 Lacs+ |
30627 | N | 2014-15 |
1859 | Anil Associates | -- |
Rs. 1,00,000.00
1 Lacs+ |
332042J & K BANK | N | 2010-11 |
1860 | Arjun Meena | Udaipur City |
Rs. 1,00,000.00
1 Lacs+ |
803758, Chq Dt-25.12.2021 | Y | 2021-22 |
1861 | AnNArao Desai | Vijayapur |
Rs. 1,00,000.00
1 Lacs+ |
Dt.26.12.2017 | Y | 2017-18 |
1862 | Aparna Properties | Radhe House Radhanpur Road Mehsana | 23, Mehsana Urban Co-op Bank | Y | 2012-13 | |
1863 | Abilash Kv | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
05-11-2022 | N | 2022-23 |
1864 | Amit Maheshwar Dhakras | 1204 Queens Gate Mohan Heights Murbad Bhiwandi Highway Kalyan West 421301 |
Rs. 1,00,000.00
1 Lacs+ |
112634 Karnataka Bank Kalyan Date 10.06.2020 | Y | 2020-21 |
1865 | Ashutosh Tandin | -- |
Rs. 1,00,000.00
1 Lacs+ |
839469 Union Bank | Y | 2019-20 |
1866 | Aggarwal Steel | Punajb |
Rs. 1,00,000.00
1 Lacs+ |
Neft | N | 2022-23 |
1867 | Ajay Agrawal | Plot No 7 MP Nagar Bhopal M.P. |
Rs. 1,00,000.00
1 Lacs+ |
56 BOB | Y | 2011-12 |
1868 | Ajay Kumar Shukla | -- |
Rs. 1,00,000.00
1 Lacs+ |
619168 PNB | Y | 2019-20 |
1869 | Ajeet Kumar Singh | -- | 992965 Union Bank | Y | 2019-20 | |
1870 | Abohar Power Generation Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
835322 Axis Bank Ltd Noida 21-02-2018 | Y | 2017-18 |
1871 | Agama Chandra Sekhar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
6961, Sbi, Banjara Hills | Y | 2022-23 |
1872 | Aditya Khetani | Jodhpur City |
Rs. 1,00,000.00
1 Lacs+ |
024692, Chq Dt-01.01.2022 | Y | 2021-22 |
1873 | Anju W/O Manoj Kumar | Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 013881 Oriental Bank of Commerce Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
1874 | Athikalathu Alangara Maligai | 867-2-3-4, North Main Street, Pudukkottai- 622001 |
Rs. 1,00,000.00
1 Lacs+ |
857256, State Bank Of India, Pudukkottai - Sbin0000902 | Y | 2022-23 |
1875 | Ashish Singh (Rahul Rathore) | -- |
Rs. 1,00,000.00
1 Lacs+ |
000027 BOB 19-03-2019 | N | 2018-19 |
1876 | Archana Chitnis | lawarka Puri Lalbag Burhanpur M. P. | 362060 State Bank Of India | Y | 2011-12 | |
1877 | Ashok Singh Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
017294 OBC 16-03-2019 | N | 2018-19 |
1878 | Adinath Bulk Careear, | Ahrnedabad. |
Rs. 1,00,000.00
1 Lacs+ |
496440 Apni Sahkari Bank Karnavati City | N | 2011-12 |
1879 | Anil M Sole | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2019-20 |
1880 | Abhishek Hospital (Sanjay) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
82 | Y | 2022-23 |
1881 | Akik Tiles Ltd | 2nd Floor Hariteg Building NR. Grand Bhagwati S.G. Highway Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
849956, HDFC Bank | Y | 2012-13 |
1882 | Arun Kumar Singh | Dhurwa Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
908786 Corporation Ranchi Dt.15.01.18 | Y | 2017-18 |
1883 | anand Sagar | Hotel Natraj, Kharkhari, Haridwar | 174482 Oriental Bank of Commerce | N | 2011-12 | |
1884 | Ajay Chadrakar | Kurud |
Rs. 1,00,000.00
1 Lacs+ |
468271 State Bank of India | Y | 2019-20 |
1885 | Anurag Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
052340 PNB Haridwar Road Rishikesh D.Dun 02-03-2018 | Y | 2017-18 |
1886 | Arvind Kumar Chauhan | 8A, Gangotri Street, Vishnu Garden, Kankhal, Haridwar, |
Rs. 1,00,000.00
1 Lacs+ |
731271 Oriental Bank of Commerce | N | 2011-12 |
1887 | Ashutosh Gupta | B-4, Satyawati Colony , Ashok Vihar, Delhi-52 |
Rs. 1,00,000.00
1 Lacs+ |
132526, Yes, Chq Dt-01.12.2021 | Y | 2021-22 |
1888 | A.G.Real Estate (I)Pvt.Ltd. | Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
297391 Vijaya Bank | N | 2011-12 |
1889 | Anumeshkumar Champaklal Mali | 9, Malifalia Mota Varchha Surat |
Rs. 1,00,000.00
1 Lacs+ |
263781, State Bank of India | Y | 2012-13 |
1890 | Annapurna Enterprise Rice And Puls Meal | Gujrat-Dahod | 002622, Icici Bank, Dahod, 16-07-2022 | Y | 2022-23 | |
1891 | Anuj Tyagi | 564/1 Burari Godh-84, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
617494PNB, BURARI, DELHI-110009 | Y | 2010-11 |
1892 | Aadinath Enterprise | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
229, Standard Chartered, Rajkot, 28-06-2022 | Y | 2022-23 |
1893 | Ashirvad Gas Agency | To. Chotila Ta. Chotila |
Rs. 1,00,000.00
1 Lacs+ |
729960, State Bank Of India, Chotila, 16-01-2023 | Y | 2022-23 |
1894 | Ashok Singh Navinyal | Tabbibazar, Dharchula, Pithoragarh, |
Rs. 1,00,000.00
1 Lacs+ |
10082 District Co. Op. Bank Ltd.. | Y | 2011-12 |
1895 | Amin Equipments Pvt. Ltd., | Plot No. 222, Makarba,Nr.Sarkhej-Sanand Chokdi,S.G.Highviray,Atimedabad-382210- |
Rs. 1,00,000.00
1 Lacs+ |
918011 HDFC Karnavati City | Y | 2011-12 |
1896 | Anil Benake | Belgam |
Rs. 1,00,000.00
1 Lacs+ |
849742, Apex Bank, Belgam | Y | 2021-22 |
1897 | Ajay Bhatt | 784, Gandhi Chowk, Ranikhet Almora | 555496 SBI | Y | 2011-12 | |
1898 | Anju Bala | H.No-4, Pandawala Kala, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000001, BOB, Chq Dt 09.03.2022 | Y | 2021-22 |
1899 | Amit Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
000124 Kotak Mahindra Bank Gautam Budha NAgar Noida 15-02-2018 | Y | 2017-18 |
1900 | Amrit Lal Meena | Udaipur Dehat |
Rs. 1,00,000.00
1 Lacs+ |
896622, Chq Dt-09.02.2022 | Y | 2021-22 |
1901 | Abl Projects | -- |
Rs. 1,00,000.00
1 Lacs+ |
435818 Yes Bank Ltd Ground Floor 56 Rajpur Road D.Dun | Y | 2017-18 |
1902 | A.M. Tapali Mandap Contractor | Surat |
Rs. 1,00,000.00
1 Lacs+ |
1243, Bank of Baroda | Y | 2012-13 |
1903 | Amit Kemprai T | Karbi Anglong--Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
1904 | A Manju | Hassan | 163444 Arakalgudu Hussan | Y | 2020-21 | |
1905 | Abhe Singh Yadav Mla | Huda Sec-1 Narnaul |
Rs. 1,00,000.00
1 Lacs+ |
564556 Sbi Narnaul | Y | 2018-19 |
1906 | Amit Raheja | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 004985 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
1907 | Ambika Cotton Mills Limited | 1/313, Natham Main Road, Kanniapuram, Dindigul, 624308 |
Rs. 1,00,000.00
1 Lacs+ |
Neft-Axtb22322174298 | Y | 2022-23 |
1908 | Anupa Jignesh Amin | B-19 Ashirvad Residancy. Opp China Gate-2 New Citylight Surat |
Rs. 1,00,000.00
1 Lacs+ |
000601 ICICI BANK Nanpura Surat-395001 Date-22-12-2020 | Y | 2020-21 |
1909 | Asian Fertilizers | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
835491 | Y | 2022-23 |
1910 | Arvind Jewelers | Shop No. 3/4 1St Floor, 2, Gurudev Complex, Tulasingam Street 2Nd Lane, Backside To Kakada |
Rs. 1,00,000.00
1 Lacs+ |
312982, Axis Bank, Chennai - Utib0001630 | Y | 2022-23 |
1911 | Agarwal Machinery Store (Akash Gupta) | Palwal | PUNBH22116513749 | Y | 2022-23 | |
1912 | Ambur Tannery Effluent Treatment Company Ltd | No.9, Kaspa Street, Maligai Thope, Ambur, Vellore - 635802 |
Rs. 1,00,000.00
1 Lacs+ |
142877, State Bank Of India, Ambur | Y | 2022-23 |
1913 | Anant Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
383511 PNB 12.03.2019 | N | 2018-19 |
1914 | Ashok Kumar Garg | D-35, New Multan Nagar New Delhi-56 |
Rs. 1,00,000.00
1 Lacs+ |
182926IOB, VASANT VIHAR, NEW DELHI-110057 | Y | 2010-11 |
1915 | Anuj And Brothers | -- |
Rs. 1,00,000.00
1 Lacs+ |
000006 Bank of Baroda 15.05.2019 | Y | 2019-20 |
1916 | Amrit Singla | Mapsco Bulder Pvt. Ltd. 30/64, Punjabi Bagh(w), ND-15 |
Rs. 1,00,000.00
1 Lacs+ |
564221BANK OF INDIA, RAJOURI GARDEN, NEW DELHI-27 | Y | 2010-11 |
1917 | Amrit Gogoi | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
1918 | Anil Jain | Jaipur | 101419, Chq Dt-07.01.2022 | Y | 2021-22 | |
1919 | Anupam Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
16002 Bank of India. 15.05.2019 | Y | 2019-20 |
1920 | Amritlal Israt Sunbeam School | -- |
Rs. 1,00,000.00
1 Lacs+ |
1418 Kotak | Y | 2019-20 |
1921 | Ambba Industries | Radhanpur 14, National Highway, Sitad |
Rs. 1,00,000.00
1 Lacs+ |
6905, State Bank of India | Y | 2012-13 |
1922 | Amra Ram Choudhary | Balotara |
Rs. 1,00,000.00
1 Lacs+ |
007195, Chq Dt. 31-12-2021 | Y | 2021-22 |
1923 | Amit Dhopra | Gali Gandhile Brahman |
Rs. 99,000.00
99 Thou+ |
Hdfc Bank, Bhiwani | Y | 2022-23 |
1924 | Arunkumar R Tiwari | -- |
Rs. 96,200.00
96 Thou+ |
311088 Syndicate Bank 03-01-2019 | Y | 2018-19 |
1925 | A.M. Bhanderi | -- | 006704 Bank of Baroda Dt.08.01.2018 | Y | 2017-18 | |
1926 | Ajay Kumar Dubey Manju Dubey | Uttar Pradesh |
Rs. 92,000.00
92 Thou+ |
458132 | Y | 2022-23 |
1927 | Apex Buildcom Pvt. Ltd. | -- |
Rs. 91,000.00
91 Thou+ |
00 7301, Axis Bank Ltd. | N | 2013-14 |
1928 | Agrawal Construction | 16/A Giriraj Society, Chani Jakat Naka, Vadodara |
Rs. 90,000.00
90 Thou+ |
174480, Bank Of Baroda, Manjalpur, Vadoda, 26-02-2023 | Y | 2022-23 |
1929 | Atharva Associates | Atharva Associates, A14, Sharnam 9, Near Chandan Party Plot, Jodhpurgaon Satellite, Ahmedabad- 380015 |
Rs. 90,000.00
90 Thou+ |
005773, ICICI Bank, Anandnagar Main Road, Satelite, Ahmedabad-380054, Chq Dt 02.02.2022 | Y | 2021-22 |
1930 | Amit Raghunath Mahajan | Khakana Kalan Khaknar Burhanpur Madhya Pradesh 4350332 |
Rs. 90,000.00
90 Thou+ |
554482 Yes Bank Kalanagar Bandra Mumbai 28/01/2019 | Y | 2018-19 |
1931 | Annpurna Calandaring Works Burhanpur | Burhanpur |
Rs. 90,000.00
90 Thou+ |
000003, HDFC Bank, Amrawati Road Burhanpur, Chq Dt 01.04.2021 | Y | 2021-22 |
1932 | Ashishkumar Singh | Plalina E, Flat No.2903, Lodha Speindoea, Ghodbundar Road Thane West | 6, Bank Of Baroda, Kalyan Branch | Y | 2022-23 | |
1933 | Apco Motors (India) Pvt. Ltd., | 13-7,Krishna Complex,Nr.Shahwadi Bus-StanAslali Highway,NarotAhemdabadd,Natpl. |
Rs. 90,000.00
90 Thou+ |
947596 HDFC Karnavati City | N | 2011-12 |
1934 | Arnold Infrastructure | Gujrat-Bhavnagar City |
Rs. 85,000.00
85 Thou+ |
371721, State Bank Of India, Near Sterling Hospital, Bhavnagar, 16-09-2022 | Y | 2022-23 |
1935 | Amit Kumar | -- |
Rs. 81,000.00
81 Thou+ |
227009 IDBI Bank | N | 2019-20 |
1936 | Amit Kumar | -- |
Rs. 81,000.00
81 Thou+ |
226996 IDBI 14.03.2019 | Y | 2018-19 |
1937 | Amit Kumar | -- |
Rs. 80,000.00
80 Thou+ |
53824 IDBI Bank | Y | 2019-20 |
1938 | Adarsh Electricals | 202, Chandradarshan Apartment, Near Baps Temple, Adajan, Surat-395009 |
Rs. 80,000.00
80 Thou+ |
000955, Bank of Baroda, Bhulka Bhavan, Surat-395009, Chq Dt 02.02.2022 | Y | 2021-22 |
1939 | Aakansha Dieing & Printing Mills Pvt Ltd | Surat | 763861, Oriental Bank of India | Y | 2012-13 | |
1940 | Anuj Deepak Kharat | Maharashtra |
Rs. 80,000.00
80 Thou+ |
NEFT ICICI Bank | Y | 2018-19 |
1941 | Ashish Kumar Sharma | Uttar Pradesh |
Rs. 77,950.00
77 Thou+ |
639521 | Y | 2022-23 |
1942 | Amit Logic Pvt. Ltd. | -- |
Rs. 75,000.00
75 Thou+ |
134634, Bharat Bank, Chembur Branch | N | 2013-14 |
1943 | Avadh Kishore Garg | 1583/113 Ganeshpura-A Tri NAgar New Delhi |
Rs. 75,000.00
75 Thou+ |
460 ICICI MIDC Branch Trans Trade Centre Nr. Seepz MIDC Andheri East Mumbai Dt.05.03.2018 | Y | 2017-18 |
1944 | Atmaram Makanbhai Parmar | -- |
Rs. 75,000.00
75 Thou+ |
387651, State Bank of India | Y | 2013-14 |
1945 | Azeem | Kerala |
Rs. 75,000.00
75 Thou+ |
27-10-2022 | N | 2022-23 |
1946 | Aiay K. Mehta | Bardoli Ta. Bardoli Dist. Surat | 021700 Oriental Bank 30/03/2019 | Y | 2018-19 | |
1947 | Atul Kumar | Uttar Pradesh |
Rs. 75,000.00
75 Thou+ |
774149 | Y | 2022-23 |
1948 | Anil Kataria HUF | 220 CA Appartment Paschim Vihar New Delhi-110063 |
Rs. 75,000.00
75 Thou+ |
1283 BOI Kotkapur Faridkot | Y | 2016-17 |
1949 | Atulkumar Bhavsar Huf | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad-380013 |
Rs. 75,000.00
75 Thou+ |
000011, Rajkot Nagarik Sahakari Bank, Mithkhali Six Road, Ahmedabad, Chq Dt 17.03.2022 | Y | 2021-22 |
1950 | Adinathay Enterprises | Arogya Bulg Terapanth Bhavan Thakur Complex Kandivali-E |
Rs. 75,000.00
75 Thou+ |
000055 HDFC Bank | Y | 2019-20 |
1951 | Ambe Construction | Gujrat-Bhavnagar City |
Rs. 75,000.00
75 Thou+ |
154336, Bank Of India, Krishnanagar, Bhavnagar, 21-10-2022 | Y | 2022-23 |
1952 | Arihant Pearl City | -- |
Rs. 75,000.00
75 Thou+ |
276093 OBC Gunjan Gidc Vapi Dist Valsad | Y | 2016-17 |
1953 | Amit Kumar Singh | -- | 037480 OBC 18-03-2019 | Y | 2018-19 | |
1954 | Avadhesh Singh | -- |
Rs. 75,000.00
75 Thou+ |
525846 SBI 26.03.2019 | N | 2018-19 |
1955 | Arsha Industries | VHFX+8QJ Mundakkal Kollam Kerala 691001 |
Rs. 75,000.00
75 Thou+ |
169141 Kollam District Co-Operative Bank Mundakkal Branch Date 29-03-2021 | Y | 2020-21 |
1956 | Avakash Engineers | A-22, Vrajbhumi Society, Naroda, Ahmedabad |
Rs. 75,000.00
75 Thou+ |
39, Bank Of Baroda, Krishnanagar, Ahmedabad- 382345 | Y | 2022-23 |
1957 | Ajay Kumar Garg | Flat No.6 Building NoC-4h Pocket 9 JaNAkpuri New Delhi-58 |
Rs. 75,000.00
75 Thou+ |
62222 Union Bank Sec-22 Rohini New Delhi Dt.24.10.2017 | Y | 2017-18 |
1958 | Atulsingh Chandrasingh Parmar | A-12 Sunrise Bunglow, Sama Savli Road, Harni Vadodara. |
Rs. 75,000.00
75 Thou+ |
062133, Bank Of India, Halol-389350, 02-04-2022 | Y | 2022-23 |
1959 | Aditya Infracon | 84, Uttar Gujarat Patel Society-1, Vishwavidhyalay School, Asarwa, Ahmedabad-380016 |
Rs. 75,000.00
75 Thou+ |
322, Hdfc Bank, Shahibaug, Ahmedabad- 380004 | Y | 2022-23 |
1960 | Apotheon Phamaceuticals Pvt Ltd | At Padra Dist Vadodara | 310303, ICICI | Y | 2012-13 | |
1961 | Anish Infracon India pvt. Ltd. | Mehsana |
Rs. 75,000.00
75 Thou+ |
334507, HDFC Bank | Y | 2012-13 |
1962 | Adishwar Infrastructure Pvt Ltd | Malhar Bunglows, Opp. Sheel Petrol Pump, Prahaladnagar, Ahmedabad-380015 |
Rs. 75,000.00
75 Thou+ |
000343, ICICI Bank, Thaltej, Ahmedabad-380054, Chq Dt 26.08.2021 | Y | 2021-22 |
1963 | Amit Builders | Pathardi Nasik |
Rs. 75,000.00
75 Thou+ |
263417, City Bank, Mahatma Bagar, Nasik-7 | N | 2012-13 |
1964 | Apothecin Phamaceuticals Pvt. Ltd. | Padra Jammusar Highway, Padra, Distt.- Varodara |
Rs. 75,000.00
75 Thou+ |
221509ICICI BANK | Y | 2010-11 |
1965 | Atul Kr | E-414 New Ashok Nagar Delhi |
Rs. 74,000.00
74 Thou+ |
000035 Kotak | Y | 2019-20 |
1966 | Adishwar Infrastructure Pvt Ltd | 405-406, Santorini Square, Near Abhishree Complex, Opp Star Bazar, Jodhpur, Satellite, Ahmedabad- |
Rs. 72,000.00
72 Thou+ |
1246, Icici Bank, Thaltej, Ahmedabad- 380054, | Y | 2022-23 |
1967 | Arunrao Janardhan Adasul | -- | N | 2019-20 | ||
1968 | Adarsh Developers | -- |
Rs. 71,000.00
71 Thou+ |
570359, HDFC Bank | N | 2012-13 |
1969 | Aditya Marine Ltd. | -- |
Rs. 71,000.00
71 Thou+ |
963608 | N | 2012-13 |
1970 | Aditya Marine Ltd. | -- |
Rs. 71,000.00
71 Thou+ |
963610 | N | 2012-13 |
1971 | Ambar Construction | Shop No.3, Milestone Shopping Center, Ranpur Road, Deesa Ta. Deesa, Banaskantha, Gujarat, 385535 |
Rs. 70,000.00
70 Thou+ |
000275, RBL Bank, Highway Road, Deesa, Banaskantha-385535, Chq Dt 06.05.2021 | Y | 2021-22 |
1972 | Anandan | -- |
Rs. 70,000.00
70 Thou+ |
Y | 2016-17 | |
1973 | Aditya Enterprises | Uttar Pradesh |
Rs. 70,000.00
70 Thou+ |
36235 | Y | 2022-23 |
1974 | Arun Kumar | Mustafabad | Cheque 002131 State Bank of India Mustafabad Radaur Cheque Date- 10-04-2019 | Y | 2019-20 | |
1975 | Anshika Gupta | Kanpur, Uttar Pradesh |
Rs. 70,000.00
70 Thou+ |
Imps344966799976, State Bank Of India | Y | 2022-23 |
1976 | Atharv Associates | A-14, Sharnam-9, Near Chandan Farm Party Plot, Satellite, Ahmedabad-380015 |
Rs. 70,000.00
70 Thou+ |
005733, ICICI Bank, Prerna Tirth, Ahmedabad, Chq Dt 17.05.2021 | Y | 2021-22 |
1977 | Ashok Kumar Goyal | House No.77 First Floor Pkt 6 Sector 22 Rohini Delhi |
Rs. 70,000.00
70 Thou+ |
52373 Union Bank Sec 22 Rohini Branch New Delhi Dt.09.01.2018 | Y | 2017-18 |
1978 | Akshar Medical Stores | -- |
Rs. 70,000.00
70 Thou+ |
145585 | N | 2012-13 |
1979 | Anandiben Patel | -- |
Rs. 67,100.00
67 Thou+ |
365070, State Bank of India | Y | 2013-14 |
1980 | Aum Enterprise | -- |
Rs. 67,000.00
67 Thou+ |
0 91509, State Bank of India | N | 2013-14 |
1981 | Amit Kumar Dwivedi | -- | 710544 SBI | Y | 2018-19 | |
1982 | Akta Associates | G-4, Rangotsave Flate, Near Darbar Chokdi, Manalpur, Vadodara - 390011 |
Rs. 65,000.00
65 Thou+ |
843319, HDFC Bank, Alkapuri, Vadodara-390005, Chq Dt 22.02.2022 | Y | 2021-22 |
1983 | Ayaan Trading | -- |
Rs. 65,000.00
65 Thou+ |
000060 HDFC Bank Dt.23.06.2017 | Y | 2017-18 |
1984 | Akshit Nareshkumar Jain | 259 Anasagar Circular Road Saket Colony Vaishali Nagar Ajmer Rajasthan-305001 Mob. No. 9001645948 |
Rs. 65,000.00
65 Thou+ |
000003 Hdfc Bank Parel Mumbai Cheque Date- 19-11-2019 | Y | 2019-20 |
1985 | Akshit Nareshkumar Jain | 259 Anasagar Circular Road Saket Colony Vaishali Nagar Ajmer Rajasthan-305001 Mob. No. 9001645948 |
Rs. 65,000.00
65 Thou+ |
000004 Hdfc Bank Senapati Bapat Marg Lower Parel Mumbai-400013 Cheque Date- 11-03-2020 | Y | 2019-20 |
1986 | Armee Infotech Pvt Ltd | 17, Goyal Intercity, Behind Sal Hospital, Thaltej, Ahmedabad- 3800544 |
Rs. 62,500.00
62 Thou+ |
275841, Bank Of India, Ashram Road, Ahmedabad- 380013, | Y | 2022-23 |
1987 | Architech Engineers | -- |
Rs. 61,000.00
61 Thou+ |
344781 Axis Bank Dt.28.03.2018 | Y | 2017-18 |
1988 | Amjad | Palwal | UPI4693209162094 | Y | 2022-23 | |
1989 | Amoha Sinthetix Pvt Ltd | Plot 149 GIDC Pandesara Surat |
Rs. 60,000.00
60 Thou+ |
856287, South Indian Bank | Y | 2012-13 |
1990 | Amin Silk Pvt Ltd | Pandesara Surat |
Rs. 60,000.00
60 Thou+ |
27256, HDFC Bank | Y | 2012-13 |
1991 | Amit Bhat | -- |
Rs. 60,000.00
60 Thou+ |
Onnline Trfd. | N | 2014-15 |
1992 | Ashokkumar Ishwarlal Patel | 901 Shubham Tower -2 Vapi Daman Road Near Jalapark Society Chhala Vapi Dist Valsad |
Rs. 60,000.00
60 Thou+ |
000320 HDFC Bank Vapi-Daman Road Chala Vapi Date-24-02-2021 | Y | 2020-21 |
1993 | Ashok Naik | Shivmoga |
Rs. 60,000.00
60 Thou+ |
6, Shivmoga | Y | 2021-22 |
1994 | A.K. Mek Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara |
Rs. 60,000.00
60 Thou+ |
002925, Central Bank Of In, Makarpura, Vadoda, 24-02-2023 | Y | 2022-23 |
1995 | Arma Craft and Tissues Pvt. Ltd | -- | 548470 SBI Branch Muzaffarnagar | N | 2018-19 | |
1996 | Amit Kumar Dwivedi | -- |
Rs. 60,000.00
60 Thou+ |
000585 Axis Bank | Y | 2019-20 |
1997 | Apurva J Patel | Vasnt Vihar Soc Piplg Road , At. Nadiad |
Rs. 60,000.00
60 Thou+ |
NEFT, Hdfc Bank, 10-05-2022 | Y | 2022-23 |
1998 | Anand Garden Consultancy | B-106, Shilver Point Commercial Complex, Gandhinagar-Koba Highway, Kudasan, Gandhinagar- |
Rs. 60,000.00
60 Thou+ |
4794, Bank Of Baroda, Vidhan Sabha, Gandhinagar- 382011 | Y | 2022-23 |
1999 | Alok Kumar | 1774/16 Shiv Colony Jind HaryaNA |
Rs. 60,000.00
60 Thou+ |
37089 Union Bank Sec 22 Rohini Branch New Delhi Dt.16.01.2018 | Y | 2017-18 |
2000 | Ashwani S/o. Amrit Lal | 64-65 Upper Ground Floor Pkt 3 Rohini Sec-22 |
Rs. 60,000.00
60 Thou+ |
65602 Union Bank Sec-22 Rohini Branch New Delhi Dt.16.01.2018 | Y | 2017-18 |