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 | Bhagirath Chandak | 135-G, S.P. Mukherjee Road, Kolkata-700026 |
Rs. 5,00,000.00
5 Lacs+ |
044106, Axis Bank | Y | 2015-16 |
202 | Bala Japan Dorai | No-117 HIG 9th Phase TNHB, Opp Railway Station Huzur-635109 |
Rs. 5,00,000.00
5 Lacs+ |
000087, HDFC Bank | Y | 2015-16 |
203 | Bathi Nagaraj | Davangere | RTGS, Davangere | Y | 2022-23 | |
204 | Bgli in Electricals Ltd | Plot No. M-137, Mide Industrial Area, Aurangabad-431136 |
Rs. 5,00,000.00
5 Lacs+ |
396611, Saraswat Bank, AurangabD Branch | Y | 2014-15 |
205 | B R Agrotech Ltd | Industrial Area SIDCO Kathua |
Rs. 5,00,000.00
5 Lacs+ |
150930 | Y | 2016-17 |
206 | B R Agrotech Ltd | Industrial Area SIDCO Kathua |
Rs. 5,00,000.00
5 Lacs+ |
157173 | Y | 2016-17 |
207 | Beena Rameshchandra Gupta Mandideep | Mandideep |
Rs. 5,00,000.00
5 Lacs+ |
001340 DD, HDFC Bank, Mandideep, Chq Dt. 03.08.2021 | Y | 2021-22 |
208 | Bhaveshkumar M Usadadiya | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
914, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
209 | Bharat Rasayan Ltd | Vikram Tower Rajendra Nagar New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
911332, HDFC Bank | Y | 2013-14 |
210 | Bhoomi Shashwat Estate Pvt. Ltd. | -- | 102350, Canara Bank, Goregaon(W) Branch | N | 2013-14 | |
211 | Bhima Jewels Pvt Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
404752, Federal Bank, -30-05-2022 | N | 2022-23 |
212 | Bms Projects Private Ltd. | Gujrat-Rajkot City |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Axis Bank, Surat, 21-04-2022 | Y | 2022-23 |
213 | Baburam Paswan | -- |
Rs. 5,00,000.00
5 Lacs+ |
024159 BOI 12-03-2019 | Y | 2018-19 |
214 | Bombay Intellegence Sexurity (I) Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
10900 Axis Bank Halol Dt.14.09.2017 | N | 2017-18 |
215 | Bhagvati Power & Steel Ltd | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
089985 Oriental Bank | Y | 2018-19 |
216 | Baldev Raj Bhatia | H.No-1314 Sec-15 Faridabad |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Ciubh 19288039188 City Union Bank Cheque Date-16.10.2019 | N | 2019-20 |
217 | B L Agro Industris Ltd | Uttar Pradesh | 26705 | Y | 2022-23 | |
218 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
26723 | Y | 2022-23 |
219 | Bikaner Electricity Supply Limited | Bikaner City |
Rs. 5,00,000.00
5 Lacs+ |
000583, Chq Dt. 28-01-2022 | Y | 2021-22 |
220 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
19291 | Y | 2022-23 |
221 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
26568 | Y | 2022-23 |
222 | Banwari Lal | -- |
Rs. 5,00,000.00
5 Lacs+ |
875262 Canara 12-03-2019 | N | 2018-19 |
223 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
26784 | Y | 2022-23 |
224 | B L Agro Industris Ltd | Uttar Pradesh | 26930 | Y | 2022-23 | |
225 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
27011 | Y | 2022-23 |
226 | B. Somaraju | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
227 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
228 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
27746 | Y | 2022-23 |
229 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
27803 | Y | 2022-23 |
230 | Babubhai Kalidas Patel | B-406, Baleshwar Krupa Flat, Opp. India Colony, Bopal, Daskroi, Ahmedabad - 380058. |
Rs. 5,00,000.00
5 Lacs+ |
192354, Central Bank Of India, Bopal Branch | Y | 2022-23 |
231 | B L Agro Industris Ltd | Uttar Pradesh | 27852 | Y | 2022-23 | |
232 | Bandekar Minerals Pvt.Ltd | Swatantra Perh Vasco Da Gama.Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 47207 UTI Bank Vasco Goa | Y | 2007-08 |
233 | Bengal Unitech Universal Infrastructure Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
35489 Andhra Bank South City Gurgaon | Y | 2016-17 |
234 | Balckplinth Realtors Pvt Ltd | 9Th Floor, C/62, Vibgyor Tower Nera City Bank, Bandra Kurla Complex East, Mumbai, Mumbai, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- KKBKH22153843776, Kotak Mahindra Bank, 02-06-2022 | Y | 2022-23 |
235 | Beehive Alcoweb | -- |
Rs. 5,00,000.00
5 Lacs+ |
013020 Federal Bank 25.03.19 | N | 2018-19 |
236 | Bandekar Industnal Mining Screen Pvt.Ltd | Swatantra Peth P.O Box 11 Vasco Da Gama Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 3557 UTI Bank Vasco | Y | 2007-08 |
237 | Binita Bajoria Anuj Bhawan | Sarafbhati Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2020-21 |
238 | Begin Jose | Sakthikulangara Kollam | 26-12-2022 | Y | 2022-23 | |
239 | Bihar Electric Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
312886 Canara Bank | N | 2019-20 |
240 | Bothra Shipping Services Pvt. ltd. | Kakinada, East Godawari |
Rs. 5,00,000.00
5 Lacs+ |
ICICI Bank, Visakhapatnam, 09-04-2022 | Y | 2022-23 |
241 | Bhima Jewellery | Tc-28/2456-1, Mg Road, Thiruvananthapuram |
Rs. 5,00,000.00
5 Lacs+ |
260491, 05.04.2021 | Y | 2021-22 |
242 | Bhagirathsinh P. Sarvaiya | Taleti Road, Palitana, Dist. Bhavnagar-364270 |
Rs. 5,00,000.00
5 Lacs+ |
535802, State Bank of India, Palitana, Chq. Dt. 25.03.2022 | Y | 2021-22 |
243 | Bablu Chaudhary | 1744,Chaupal Uday Chand Marg Kotla Mubarakpur |
Rs. 5,00,000.00
5 Lacs+ |
48270,HDFC Bank | Y | 2011-12 |
244 | Baroque Pharmacutical Pvt Ltd | 202/9 At.Sokhda, Ta. Khambhat, Di. Anand |
Rs. 5,00,000.00
5 Lacs+ |
805797, State Bank of India, Anand, Chq Dt 03.01.2022 | Y | 2021-22 |
245 | Beaver International Pvt Ltd | Uttar Pradesh | 87562 | Y | 2022-23 | |
246 | Bhaswar Das | 16, Bagmari Lane, Kolkata- 700054, Block- 12, Flat-7 |
Rs. 5,00,000.00
5 Lacs+ |
267426, Vijaya Bank | Y | 2014-15 |
247 | Basant Kumar Bansal | Sheth Heights Chembur Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank 20.03.2019 | Y | 2018-19 |
248 | Bikaner Vale | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000354 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
249 | Basant Kumar Bansal | Sheth Heights Chembur Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank 25.03.2019 | Y | 2018-19 |
250 | Bhagirath Chandak | 135-G.S.P. Mukherjee Road Kolkata-700026 |
Rs. 5,00,000.00
5 Lacs+ |
404329 Axis Bank Ltd Rash Behari Avenue Branch | Y | 2016-17 |
251 | Balwan Singh Yadav | Behror Alwar |
Rs. 5,00,000.00
5 Lacs+ |
NEFT 06.04.2019 | Y | 2019-20 |
252 | Bhageria Industries Limited | Goregaon Mumbai | 693960 Yes Bank Goregon Mumbai 08.05.2019 | Y | 2019-20 | |
253 | Bihar Foundry & Casting Ltd | Axis Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
515414 Axis Ranchi 08.04.18 | Y | 2018-19 |
254 | Bihar Foundry & Casting Ltd | Axis Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
480669 Axis Ranchi 28.03.18 | Y | 2018-19 |
255 | Brijesh K Rai | -- |
Rs. 5,00,000.00
5 Lacs+ |
025460 Axis Bank | Y | 2019-20 |
256 | Bpr Infrastructure Ltd | Fortune Chambers Plot No.8 to 11 Flat No. 103 & 104 1St Floor Layout Image Gardens Silicon Valley Madhapur Hyderabad-500082 |
Rs. 5,00,000.00
5 Lacs+ |
Andhra Bank Station Road Nampally Hyderabad 10.07.2018 | Y | 2018-19 |
257 | Bright Vinohara A | No 42/65 P S Sivasamy Salai Mylapore ChenNAi-600004 |
Rs. 5,00,000.00
5 Lacs+ |
623672 Indian Overseas Bank 2/30 Railway Colony 2nd Street ChenNAi-600029 22-1-2018 | Y | 2017-18 |
258 | Burhanpur Texcoat Industriees Dargaha Road Burhanpur | Dargaha Road Burhanpur |
Rs. 5,00,000.00
5 Lacs+ |
002270, HDFC Bank, Rajmohalla Indore, Chq Dt 25.08.2021 | Y | 2021-22 |
259 | Bhandari Shanthi Kumar | Sk & Sk Associates 111 Taramandal Complex-5-9-13 Saifabad Hyderabad | SBI Ac Guards Hyderabad 24.09.2018 | Y | 2018-19 | |
260 | B Chandrasekar | Odaipatti Sivagangai Main Road Madurai-21 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2017-18 |
261 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
25667, Bank of Baroda | Y | 2021-22 |
262 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
25518, Bank of Baroda | Y | 2021-22 |
263 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
26555, Bank of Baroda | Y | 2021-22 |
264 | Bhupali Const Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
11976 Janata Sah Bank | Y | 2016-17 |
265 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
26628, Bank of Baroda | Y | 2021-22 |
266 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly | 26669, Bank of Baroda | Y | 2021-22 | |
267 | Bhavya Enterprise | -- |
Rs. 5,00,000.00
5 Lacs+ |
000147 The Baroda Central Co-Op Bank Ltd. Manjalpur Vadodara Date-18-02-2021 | Y | 2020-21 |
268 | B R Agrotech Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
129620, HDFC Bank | Y | 2014-15 |
269 | Bombay Highway Carriers P Ltd | Vijay Nagar, Delhi |
Rs. 5,00,000.00
5 Lacs+ |
008816, P& Sind, Chq Dt-09.02.2022 | Y | 2021-22 |
270 | Balkrishan Sharma | Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
271 | Bhadresh Kantilal | -- |
Rs. 5,00,000.00
5 Lacs+ |
446088, SBI Bank | N | 2012-13 |
272 | Bhalchandra Digambar Prabhu | B-901, Dosti Belleza , G D Ambedkar Marg, Parel Village, Parel , Mumbai- 400012 |
Rs. 5,00,000.00
5 Lacs+ |
798115, Hdfc Bank, Churchgate, 09-03-2023 | Y | 2022-23 |
273 | Bimla Devi Jain | 70 N.N. Road Cooch Behar-736101 | 005654 Union Bank Chowrange Rd Br. | Y | 2016-17 | |
274 | Brijrama Hospitality Pvt Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
1084 | Y | 2022-23 |
275 | Believers Church Medical College | St. Thomas Nagar Kuttapuzha Thiruvalla Kerala-689103 |
Rs. 5,00,000.00
5 Lacs+ |
410954 South Indian Bank Ranni | N | 2018-19 |
276 | Bhagwati Mohan Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 5,00,000.00
5 Lacs+ |
392559 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
277 | Bankim Harrai Vashi | 10 Adeshwar Nagar Society Opp. Ratna Aastha Building Beside of Bharti Meiya School Vesu Surat-395007 |
Rs. 5,00,000.00
5 Lacs+ |
72939 Union Bank Salabatpura Surat 13/03/2019 | Y | 2018-19 |
278 | Bhavani Industries | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
527052, HDFC | N | 2012-13 |
279 | Bharat Insecticides Ltd | C/o Narinder Mittal Jalandhar |
Rs. 5,00,000.00
5 Lacs+ |
789468 | N | 2014-15 |
280 | Brilliant Study Centre | Near Holly Cross Chruch Muttada P O. Paruthippara Thiruvananthapuram Kerala 695025 | 2258 South Indian Bank Muttada Branch Thiruvananthapuram Date 07-12-2020 | Y | 2020-21 | |
281 | Bms Projects Private Ltd. | Gujrat-Rajkot City |
Rs. 5,00,000.00
5 Lacs+ |
481052, Axis Bank, Surat, 03-09-2022 | Y | 2022-23 |
282 | Biotech India Ltd. | Gao Control Account Kirbhat, Nuvem, Margaon, Goa-403601 |
Rs. 5,00,000.00
5 Lacs+ |
476537AXIS BANK, GOA | Y | 2010-11 |
283 | Bihar Foundry & Casting Ltd | Main Road Ranchi-834001 |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank Ranchi Date-10.05.2019 | Y | 2019-20 |
284 | Borra Krishnam Raju | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
158026 Axis Bank Vijayawada Dt-18.08.2020 | Y | 2020-21 |
285 | Becbon Enterprise | Dist. Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
740735, ICICI Bank | N | 2012-13 |
286 | Baldevbhai Kodarbhai Patel | At.Kanpur (Chhala) Ta. & Dist Gnahdinagar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Bank Of India, Gnahdinagar, 13-07-2022 | Y | 2022-23 |
287 | Becbon Project Ltd. | Dist. Surendranagar | 512721, The Jammu Kashmir Bank Ltd. | N | 2012-13 | |
288 | Bhaveshbhai Mohanbhai Solanki | Near Tribhovandas Foundation Anand |
Rs. 5,00,000.00
5 Lacs+ |
002864 IDBI Bank Anand Date-21-01-2021 | Y | 2020-21 |
289 | Birla Haobijam | Manipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt. 19-10-2021 | Y | 2021-22 |
290 | Brijrama Hospitality Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
57635 ICICI Bank | Y | 2019-20 |
291 | Baldev Raj Sharma | -- |
Rs. 4,52,500.00
4 Lacs+ |
TRF | Y | 2022-23 |
292 | Balaji Logistics | -- |
Rs. 4,50,000.00
4 Lacs+ |
Date-03-08-2019 | Y | 2019-20 |
293 | Blue Star | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT; SIL AXIC DATE 11-06-2020 | Y | 2020-21 |
294 | Balaji Developer | -- | 81 | Y | 2011-12 | |
295 | Bravo Pharmaceuticals Pvt. Ltd. | B 37 First Floor Sarvodaya Enclave New Delhi 110017 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
296 | Billets Elektro Werke Pvt Ltd | A1-273 3Rd Phase Umbargaon Dist-Valsad |
Rs. 4,00,000.00
4 Lacs+ |
659755 State Bank of India Mittal Court B Wing Ground Floor Nariman Point Mumbai-400021 Cheque Date- 15-04-2019 | Y | 2019-20 |
297 | Bombay Slum Redevelopment | -- |
Rs. 4,00,000.00
4 Lacs+ |
00 2746, Kotak Mahindra Bank, Santacruz (E ) Branch | N | 2013-14 |
298 | Bali Boy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad- 382449 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Indian Bank, Sector-12, Panchkula, Haryana-134109, | Y | 2022-23 |
299 | Bamang Flix Nyapin | Arunachal Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2022-23 |
300 | Biswajit Bhattacharjya | Tripura |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 782899 | Y | 2022-23 |
301 | Binoli Ankit Jain | 2301, Bayuvee East Bay, Dr M B Velkar Marg, Kalbadevi, Mumbai- 400002 | 000231, Hdfc Bank, Santacruz-E, 10-03-2023 | Y | 2022-23 | |
302 | Bahl Paper Mills Ltd | -- |
Rs. 3,51,000.00
3 Lacs+ |
862958 Kashipur Kashipur | N | 2018-19 |
303 | B M Pate Engineering Corporation | 101 Parth Avenue Naranpura Cross Road Naranpura Ahmedabad-380013 |
Rs. 3,50,000.00
3 Lacs+ |
003967 ICICI Bank Ankur Naranpura Ahmedabad 02.11.2019 | Y | 2018-19 |
304 | Balaji Action Buildwell | -- |
Rs. 3,50,000.00
3 Lacs+ |
019137 Axis Bank Ltd 25-01-2018 | Y | 2017-18 |
305 | Bhairav Prasad Mishra | -- |
Rs. 3,11,000.00
3 Lacs+ |
006396 All Bank 16.03.2019 | Y | 2018-19 |
306 | Baljeet | Hd School Rohtak |
Rs. 3,00,000.00
3 Lacs+ |
778377 Shgb | Y | 2018-19 |
307 | Bhramins Foods | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
25-08-2022 | N | 2022-23 |
308 | B Anuradha | Pennagaram Road Dharmapuri-636702 | RTGS | Y | 2019-20 | |
309 | B Anuradha | Pennagaram Road Dharmapuri-636702 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2019-20 |
310 | Bali Boy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad- 382449 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Indian Bank, Panchkula, Haryana- 134109, | Y | 2022-23 |
311 | Baashyaam Constructions Pvt.Ltd. | No.11 RadhakrishaNA GopalkrishNAn Sreet T NAgar ChenNAi |
Rs. 3,00,000.00
3 Lacs+ |
002308 HDFC Bank 56 G.N. Chetty Roadt T NAgar ChenNAi TamilNAdu-600017 31-072017 | Y | 2017-18 |
312 | Bhavya Enterprise | 1212 Gold Crest Buisunees Centre L T Road Opp Manubhai Jewellers-Boriwali-W-Mumbai-400092 |
Rs. 3,00,000.00
3 Lacs+ |
541199 Vijaya Bank Thakur Village Kandivali East Cheque Date-22.04.19 | Y | 2019-20 |
313 | Brij Bhooshan Sharan Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
341106 SBI 12.03.19 | Y | 2018-19 |
314 | Bhalaria Metal Craft Pvt Ltd | Survey No-49/1 Thimbi Umbargaon Dist-Valsad |
Rs. 3,00,000.00
3 Lacs+ |
072360 Citi Bank Citi bank Na Mumbai Cheque Date- 10-04-2019 | Y | 2019-20 |
315 | Babubhai Patel | 205 Paredise Complex Sayajigunj Vadodara | 311965 State Bank of India Urmi Society Pro. Road Vadodara 21.04.2018 | Y | 2018-19 | |
316 | BhawaNA Aggarwal | CF-256 Salt Lake Kolkata-700064 |
Rs. 3,00,000.00
3 Lacs+ |
000083 HDFC Bank India Exchange Palace 22-08-2017 | Y | 2017-18 |
317 | Baliboy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad-382449 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Indian Bank, Sector-12, Panchkula, Haryana-134109, Dt 17.11.2021 | Y | 2021-22 |
318 | Brite Rubber Processor Pvt Ltd | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 659252 | Y | 2022-23 |
319 | Bijendra Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
34152 Central Bank 12.04.2019 | Y | 2019-20 |
320 | B.M. Patel Engg. Corporation | 101, Parth Avenue, Naranpura Char Rasta, Ahmedabad-13 |
Rs. 3,00,000.00
3 Lacs+ |
3457, Dena Bank | Y | 2014-15 |
321 | BishwaNAth Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700106 |
Rs. 3,00,000.00
3 Lacs+ |
3 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
322 | Bharat Constuction | -- | 405327 PNB Racecouse D.Dun | Y | 2017-18 | |
323 | Bhavika Rahul Khar Sahah | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
324 | Bung securities pvt ltd | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No- 827100 HDFC Bank Ltd Fort Mumbai | N | 2004-05 |
325 | Balak Nath | Alwar Dakshin |
Rs. 3,00,000.00
3 Lacs+ |
022267, Chq Dt. 26-12-2021 | Y | 2021-22 |
326 | Bros Enterprises | H.No.3, R.G.Baruah Road, Udaypath, Guwahati |
Rs. 3,00,000.00
3 Lacs+ |
001363, HDFC Bank | Y | 2015-16 |
327 | Bhumika Transport | Piraman Naka Ankleshwar-393001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Sibl Mumbai Fort Mumbai-400001 Cheque Date- 25-10-2019 | Y | 2019-20 |
328 | Boliya Brothers | -- |
Rs. 3,00,000.00
3 Lacs+ |
6525, Axis Bank | Y | 2013-14 |
329 | Bharat Furnishing House | -- | 91426 J&K Bank C.P. New Delhi | Y | 2016-17 | |
330 | Btw India Pvt. Ltd. | A-14 Lawrence Rd Delhi-35 |
Rs. 3,00,000.00
3 Lacs+ |
874024 Yes | Y | 2019-20 |
331 | Bolia Brothers | 11, First Floor, Adarsh Tower, Mundra, Dist. Kutch-370421 |
Rs. 2,90,000.00
2 Lacs+ |
6526, Axis Bank | Y | 2014-15 |
332 | Birdsong Eco Development LLP | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 2,80,000.00
2 Lacs+ |
268458, IDBI Bank | Y | 2013-14 |
333 | B M Patel Engineering Corporation | 101 Path Avenue Naranpura Cross Road Naranpura Ahmedabad-380013 |
Rs. 2,75,000.00
2 Lacs+ |
036142 Dena Bank Naranpura Ahmedabad-380013 Cheque Date-11.10.2019 | Y | 2019-20 |
334 | Ban Labs Ltd., | Rajkot. |
Rs. 2,51,000.00
2 Lacs+ |
043021 IDBI Bank Rajkot City | Y | 2011-12 |
335 | Bom Mkt Art Silk Corp. Coc Ltd | Surat |
Rs. 2,51,000.00
2 Lacs+ |
288198, State Bank of India | Y | 2012-13 |
336 | Bhoomi Electronics | Gujrat-Kutch | RTGS, Hdfc Bank, 04-08-2022 | N | 2022-23 | |
337 | Bhageria Industries Ltd | Plot No. 6310 4Th Phase Gidc Vapi |
Rs. 2,51,000.00
2 Lacs+ |
225914 Indusind Bank Plot No C 6-13 Shrinathji Chambers Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
338 | Baroda Senitation | -- |
Rs. 2,51,000.00
2 Lacs+ |
001943 Bank of Baroda | Y | 2016-17 |
339 | Bharat Kumar Singh | Jodhpur Dehat Dakshin |
Rs. 2,51,000.00
2 Lacs+ |
835244, Chq Dt-08.01.2022 | Y | 2021-22 |
340 | Balaji Digital Image | Gujrat-Karnawati |
Rs. 2,51,000.00
2 Lacs+ |
046155, Central Bank Of India, Bhudarpura, Ahmedabad- 380015, | Y | 2022-23 |
341 | Binaben Tejashkumar Patel | Gujrat-Anand |
Rs. 2,50,000.00
2 Lacs+ |
000011, Dist Kheda, Piplav, 02-09-2022 | Y | 2022-23 |
342 | Bonn Nutrients Pvt Ltd | 204/K1, Vill Jhabewal, Chandigarh Road, Ludhiana, Punjab |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 102216, HDFC Bank | Y | 2021-22 |
343 | Blue Frathers Infracon | 2nd Floor Red Square Indor Stadium Road Surat | 195603, ING Vysya Bank Ltd | Y | 2012-13 | |
344 | Bharati Jayanti Shah | Borivali East Mumbai 400066 Assam |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
345 | Bharat Bhushan Nagpal | Gurugram |
Rs. 2,50,000.00
2 Lacs+ |
282395, Axis Bank | Y | 2021-22 |
346 | Balo Raja | -- |
Rs. 2,50,000.00
2 Lacs+ |
N | 2018-19 | |
347 | Broad Gate Enterprises | Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
463529, HDFC Bank | N | 2012-13 |
348 | Bawa Polymers | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 027810 ICICI Bank Punjabi Bag Delhi Cheque Date- 25-04-2019 | Y | 2019-20 |
349 | Biswajit Deb | Agartala |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Dt-22.06.2021 | Y | 2021-22 |
350 | Banaras Beads Ltd | -- | 984051 Axis Bank | N | 2019-20 | |
351 | B M Patel Engineering Corporation | 101 Parth Avenue Naranpura Cross Road Naranpura Ahmedabad-380013 |
Rs. 2,50,000.00
2 Lacs+ |
024849 Dena Bank Naranpura Ahmedabad-380013 Date-14-09-2020 | Y | 2020-21 |
352 | Bhaleria Metal Craft Pvt. Ltd. | At & Post Timbhi, Taluka Umargam, Dist. Valsad |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, , 23-11-2022 | Y | 2022-23 |
353 | Beckboan Enterprise | Jetpur |
Rs. 2,50,000.00
2 Lacs+ |
170068, Oriental Bank of Commerce | N | 2012-13 |
354 | B M Patel Engineering Corporation | 101 Path Avenue NAranpura Cross Road NAranpura Ahmedabad-380013 |
Rs. 2,50,000.00
2 Lacs+ |
003402 ICICI Bank Ankur NAranpura Ahmedabad Dt.25.05.2017 | Y | 2017-18 |
355 | Bajrang Dairy-Ghanshyam Menaria | Udaipur City |
Rs. 2,50,000.00
2 Lacs+ |
003454, Chq Dt-05.03.2022 | Y | 2021-22 |
356 | Bajrang Dairy-Ghanshyam Menaria | Udaipur City |
Rs. 2,50,000.00
2 Lacs+ |
003455, Chq Dt-07.03.2022 | Y | 2021-22 |
357 | B.J.P. Keshavpuram Distt | N.P-10A, Pitampura, Delhi-110088 | Cheque NO-854762, Indian Overseas Bank, Sec-8 Rohini Delhi-85 | N | 2006-07 | |
358 | Boby Paul | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Date 07-12-2020 | N | 2020-21 |
359 | Bombay Intelligence Security India Limited | 2Nd Floor, 101, Omega House, Main Street, Hiranandani Gardens, Sainath Nagar, Powai, Mumbai, Maharashtra |
Rs. 2,50,000.00
2 Lacs+ |
32935, Saraswat Bank, Vikhroli W Branch, 10-05-2023 | Y | 2022-23 |
360 | Basavaraj | Gadag |
Rs. 2,40,000.00
2 Lacs+ |
56472, Axis Bank, Gadag | Y | 2022-23 |
361 | BSCC Infrastructure Pvt LTd | Palavasna Cross Road Natinal Highway Mehsana |
Rs. 2,25,000.00
2 Lacs+ |
110743, IDBI Bank | Y | 2012-13 |
362 | Bharatbhai Nathabhai Sonrani | To. Rajkot |
Rs. 2,22,222.00
2 Lacs+ |
600033, Shri Rajkot Dist. Co-Op Bank, Rajkot, 19-09-2022 | Y | 2022-23 |
363 | Bhavya Industries | Gujrat-Dahod |
Rs. 2,21,000.00
2 Lacs+ |
021215, Hdfc Bank, Dahod, 15-07-2022 | Y | 2022-23 |
364 | Bamba Lal | -- | 055511 SBI 14.03.19 | Y | 2018-19 | |
365 | Brajnandan Yadav | Bihar |
Rs. 2,01,000.00
2 Lacs+ |
Cheque, State Bank of India | Y | 2022-23 |
366 | Brijesh Rawat | -- |
Rs. 2,01,000.00
2 Lacs+ |
048324 All Bank 14.03.19 | Y | 2018-19 |
367 | Bag Poly International Pvt. Ltd. | -- |
Rs. 2,01,000.00
2 Lacs+ |
Cheque 075988 Oriental Bank of Commerce Gt Road Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
368 | Bhagirathi Associates | -- |
Rs. 2,01,000.00
2 Lacs+ |
034779 OBC Govindpuri Branch | N | 2018-19 |
369 | Boshan Developers Pvt. Ltd. | Boshan Homes, C-501/502, Opp. Shree Bodgeshwar Temple, Mapusa-Goa 403507, Ph. 2252773 |
Rs. 2,00,000.00
2 Lacs+ |
189491, Corporation Bank Bastora Goa Branch | Y | 2014-15 |
370 | Bhauso Balwant Shinde | Jakhale Tal Pantala Dist Kolhapur |
Rs. 2,00,000.00
2 Lacs+ |
938390 Punjab National Bank New Shahpur Kolhapur | Y | 2016-17 |
371 | Bheemji Harji Jodhani | Kutch | 750808 HDFC BANK | Y | 2010-11 | |
372 | Balaji Waffers Pvt. Ltd. | Rau-Pitham Pur Road Indore |
Rs. 2,00,000.00
2 Lacs+ |
194414 Corporation Bank Rajkot Date 28-07-2020 | Y | 2020-21 |
373 | Brigade Enterprises | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
594287 Corporation Bank Mangalore Cheque Date-16.04.2019 | Y | 2019-20 |
374 | Balabneem Investment & Trading Co. Pvt. Ltd | 612, Raheja Chambers Mumbai -21 |
Rs. 2,00,000.00
2 Lacs+ |
816937 State Bank Of Bikaner & Jaipur, Mumbai | N | 2004-05 |
375 | Bhagwati Iron Hardware Store | RG Baruah Road Ganeshguri .Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
376 | Bharatkumar Bababhai Chaudhary | A-196, Dharti Township, B/H-Raghav Gas, Vijapur, Mahesama |
Rs. 2,00,000.00
2 Lacs+ |
000026, Bank Of Baroda, Vijapur Branch, 22-03-2023 | Y | 2022-23 |
377 | B L Agro Industries Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
19201 Bank of Baroda 21.05.2019 | Y | 2019-20 |
378 | Bhilosa Industries Pvt Ltd | -- | 581781 SBI date 11-09-2020 | Y | 2020-21 | |
379 | Bhoop Ram Pathak | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
P130220168542733 | Y | 2022-23 |
380 | Bhilosa Industries Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
581826 SBI date 11-09-2020 | Y | 2020-21 |
381 | Bharatkumar A Odedara | 221, 2Nd Floor, Saileela Mall, Dharampur Road, Abrama, Valsad-396001. |
Rs. 2,00,000.00
2 Lacs+ |
173560, Canara Bank, Valsad, Chq. Dt. 27.12.2021 | Y | 2021-22 |
382 | Bharat Bhushan Kapoor | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 468550 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
383 | Badshah Masala Pvt. Ltd. | 32 Annanpurna Industrial Estate 46 Tilak Road Ghatkoper{East} Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
000045 HDFC Bank Shop No. 1 & 2 Bhaveshwar Bldg No.3 Bhaveshwar Lan Mumbai-400077 Date-23-02-2021 | Y | 2020-21 |
384 | Biswarup Das | -- |
Rs. 2,00,000.00
2 Lacs+ |
446857 Punjab National Bank RN Mukherji Rd Loions Renge Kolkata | Y | 2016-17 |
385 | B Kumaresan | B Kumaresan 2Nd Floor, New Street, Sakthi Nagar, Porur Chennai 600116 | 956542, Indian Overseas Bank, Porur - Ioba0001566 | Y | 2022-23 | |
386 | Bhupendra Singh So Charan Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
478529 PNB AmrohaJ.P NAgar Uttarpradesh 30-01-2018 | Y | 2017-18 |
387 | Bhilosa Industries Pvt Ltd | 3/5th Floor, Bakhtawar Commercial Premises Co.Op Soc. Ltd, Nariman Point, Mumbai- 400021 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
388 | B Anuradha | Pennagaram Road Dharmapuri-636702 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
389 | B. Anuradha | Pennagaram Road Dharmapuri 636702 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
390 | Bhanu Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000683 Bandhan | Y | 2018-19 |
391 | Bmb Corporation | Gujrat-Vadodra City |
Rs. 2,00,000.00
2 Lacs+ |
000890, Rbl Bank, Race Course, Vado, 05-09-2022 | N | 2022-23 |
392 | Brajesh Pathak | -- | 149976 SBI 10.03.19 | N | 2018-19 | |
393 | Bijlani Chetana Jawahar | 101 BJP Complex Plot No.60/1 Sector 15 Vashi Navi Mumbai -4000703 |
Rs. 2,00,000.00
2 Lacs+ |
007939 Date 07-11-18 | Y | 2018-19 |
394 | Bhalaria Metal Craft Pvt Ltd. | Survey No.49/1 Thimbi Umbargaon Dist-Valsad |
Rs. 2,00,000.00
2 Lacs+ |
078591 CITI Bank N.A. Mumbai Date-20-02-2021 | Y | 2020-21 |
395 | Beetee Textiles | -- |
Rs. 2,00,000.00
2 Lacs+ |
509517 | N | 2018-19 |
396 | Bombay Rayon Fashions | -- |
Rs. 2,00,000.00
2 Lacs+ |
029 793 | N | 2018-19 |
397 | Bhup Singh | Naraingarh Dist. Ambala |
Rs. 2,00,000.00
2 Lacs+ |
000102 Hdfc Yamunanagar | Y | 2018-19 |
398 | Baba Haridass | Jhajjar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 157878 Idbi Bank Rajotra Hospital Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
399 | Bhima Jewellery | Shivmoga | RTGS, Shivmoga | Y | 2021-22 | |
400 | Banwari Lal, Mla | Bawal |
Rs. 2,00,000.00
2 Lacs+ |
480862, State Bank Of India Bawal, Chq. Dt. 22.02.2022 | Y | 2021-22 |