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 |
---|---|---|---|---|---|---|
1 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishnavatika Marg Gokuldham Goregaon (E) Mumbai-400063 |
Rs. 39,80,00,000.00
39 Cror+ |
680018 Vijaya Bank Kalina Mumbai-400029 | Y | 2019-20 |
2 | Janta Nirvachak Electoral Trust | 7th Floor Dani Corporate Park 158 CST Road Kalina |
Rs. 25,00,00,000.00
25 Cror+ |
9 Kotak Mahindra Bank, Santacruz East Mumbai | Y | 2016-17 |
3 | Janakalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishna Vatika Marg Goragaon E Mumbai-400063 |
Rs. 6,15,00,000.00
6 Cror+ |
680019 Vijaya Bank alina Santacruze East Cheque Date-17.10.19 | Y | 2019-20 |
4 | Jv Holdings | -- |
Rs. 5,00,00,000.00
5 Cror+ |
HDFC | N | 2018-19 |
5 | Jkumar Infra Projects Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
6 | Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Banegalore -560025 |
Rs. 4,00,00,000.00
4 Cror+ |
RTGS Corporation Bank Bangalore M.G . Road Date.08-05-2019 | Y | 2019-20 |
7 | Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Bangalore 560025 | RTGS Corporation Bank M.G. Road Bangalore Date.07-11-2019 | Y | 2019-20 | |
8 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2017-18 |
9 | Jayzee Constructions | Central Office |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS, Axis Bank, Dimapur | Y | 2022-23 |
10 | Janam Multimedia Limited | Royal Enclave Pottayil Lane Poothole-P.O. Trichur-680004 |
Rs. 2,97,34,332.00
2 Cror+ |
RTGS Dhanlaxmi Bank Limited Pushpagiri Br. Trichur | Y | 2016-17 |
11 | Janhit Electoral Trust | Sipcot Industrial Complex Madurai Bypass Road Tv Puram Po Tuticorin-628002 |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS | Y | 2018-19 |
12 | Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Bangalore - 560025 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS Corporation Bank M.G. Road Bangalore Date-05-04-2019 | Y | 2019-20 |
13 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2017-18 |
14 | Jindal Aluminum Ltd | Bengaluru | Cheque/Dd No. 802067, Standard Charted B, Infantiry Road Bengaluru | Y | 2022-23 | |
15 | Jayzee Constructions | Central Office |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Axis Bank, | Y | 2022-23 |
16 | Jp Iscon Private Limited | Iscon House B/H Rembrandt Building Nr K.P. House. Opp. Associated Petrol Pump Opp C.G.Road Ahmedabad-9 |
Rs. 2,00,00,000.00
2 Cror+ |
003732 ICICI Bank C.G. Road Ahmedabad 09.11.2018 | Y | 2018-19 |
17 | Jaybharath Electoral Trust | No 34-A Kamaraj Road Coimbatore-641018 |
Rs. 2,00,00,000.00
2 Cror+ |
800513 Indian Bank Pb No 5313 1087-B Avinashi Road P N Palaya Coimbatore 641037 Date 25.03.2021 | Y | 2020-21 |
18 | Jupiter Capital Pvt Ltd | 54, Vision Centre, Richmond, Bengalur |
Rs. 2,00,00,000.00
2 Cror+ |
335171, Corporation Bank | Y | 2015-16 |
19 | Janhit Electrol Trust | 51 Plot Industrial Complex Madurai By Pass Road T V Puram Tamil Nadu-628002 |
Rs. 2,00,00,000.00
2 Cror+ |
ICICI Bank Date-24.11.2019 | Y | 2019-20 |
20 | Jupiter Capital Pvt Ltd | 54, Vision Centre, Richmond, Bengalur |
Rs. 1,50,00,000.00
1 Cror+ |
354764, Corporation Bank | Y | 2015-16 |
21 | Jkumar Infraprojects Ltd and | 16-a, Andheri Industrial Estate Andheri West Mumbai | 040625, BOI | Y | 2015-16 | |
22 | Jp Iscon Private Limited | Iscon House, Opp Associated Petrol Pump, Near C. G. Road, Ahmedabad- 380015 |
Rs. 1,00,00,000.00
1 Cror+ |
003181, Icici Bank, C. G. Road, Ahmedabad- 3800009, | Y | 2022-23 |
23 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 |
Rs. 1,00,00,000.00
1 Cror+ |
104960 Central Bank of India Kokhara Ahmedabad-26 Cheque Date-11.02.2020 | Y | 2019-20 |
24 | Jupiter Capital Private Ltd | No-54 Richmond Road Bangalore-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
25 | J Kumar Infraprojects Ltd | 16-A, Andheri Industrial Estates, Veera Desai Road, Andheri W, Mumbai-400058 |
Rs. 1,00,00,000.00
1 Cror+ |
976660, YES Bank Ltd | Y | 2015-16 |
26 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini |
Rs. 75,00,000.00
75 Lacs+ |
CNRBR52021020356973262 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 |
27 | Jyoti Infratech Company | mangaldas esate satyanayaran nagar amraiwadi ahmedabad-380026 |
Rs. 75,00,000.00
75 Lacs+ |
117776 Central bank of india khokhraahmedabad date- 05-03-2021 | Y | 2020-21 |
28 | Jai Corp Limited | -- | RTGS/NEfT HDFCH20296739962 HDFC Bank Nani Daman | Y | 2020-21 | |
29 | Jaicorp Ltd., Mumbai | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, HDFC Bank, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
30 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini |
Rs. 50,00,000.00
50 Lacs+ |
CNRBR52021020356972660 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 |
31 | Jyoti Infratech Company | Mangaldas Estate, Satyanarayan Nagar.Amraiwadi, Ahmedabad- 380026 |
Rs. 50,00,000.00
50 Lacs+ |
138063, Central Bank Of India, Khokhra, Ahmedabad- 380026, | Y | 2022-23 |
32 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
33 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
34 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
35 | Jalaram Baba Children's Nest Education Pvt Ltd | Plot CTS No.96 Nr. Bhagwati Hospital Shivaji NAgar Borivali (W) Mumbai-400103 | 946160 Barclays Bank Shiv Sagar State Worli Mumbai Dt.24.10.2017 | Y | 2017-18 | |
36 | Joy Alukkas India Private Limited | Oyalukkas India Ltd., Fathima Nagar, MissionQuarters, Thrissur, Kerala -680005 |
Rs. 50,00,000.00
50 Lacs+ |
722127, 01.06.2021 | Y | 2021-22 |
37 | JP Iscon Limited | Iscon House, Opp Associated Petrol Pump, Nr Patidar Hostel, Off C.G. Road Ahmedabad-7 |
Rs. 50,00,000.00
50 Lacs+ |
014513, Allahabad Bank | Y | 2015-16 |
38 | Jankalyan Sahkan Bank Ltd | Vithoba Rakhumai Mandir Building M-400022 |
Rs. 50,00,000.00
50 Lacs+ |
Draft 370160 | N | 2005-06 |
39 | Jaya Shankar Parimi | West Godavari Dist, West Godavari 534350 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
40 | Jindal Jyoti Prefab Pvt. Ltd. | 40, Bhagirathi, Sector-9, Rohini |
Rs. 40,00,000.00
40 Lacs+ |
CNRBR52021061663075354, Canara Bank, New Delhi | Y | 2021-22 |
41 | Jammu Auto Mart Pvt Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No.924804 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
42 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 | 094239 Central Bank of India Kokhara Ahmedabad-26 Date.04-09-2019 | Y | 2019-20 | |
43 | Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 |
Rs. 30,00,000.00
30 Lacs+ |
005660, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 |
44 | Jurassic Refiners & Jewels Pvt Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
Bank | Y | 2016-17 |
45 | Jindal steel & power ltd | Bhubaneswar |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 512410. State Bank Of India Prl Bhubneshwar | N | 2004-05 |
46 | Jindal Saw Ltd | Jindal Center 12, Bhikhaji Cama Place New Delhi- 66 |
Rs. 25,00,000.00
25 Lacs+ |
807584, Axis Bank | Y | 2012-13 |
47 | Jindal Steel & Power Ltd. | Raipur, Chattisgarh |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 376127 STATE BANK OF INDIA,RAIPUR | N | 2003-04 |
48 | Jay Capishiv Infra Private Limited | A-Tower, Aatmiya Heights, Gf Showroom, Maneja, Village Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
000095, Bank Of Baroda, Maneja, Vadodara- 390013, | Y | 2022-23 |
49 | Jsiw Infrastructure Pvt Ltd | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 | 039011 Bank of Baroda Dudheshwar Ahmedabad-380004 | Y | 2016-17 | |
50 | Jsiw Infrastructure Pvt Ltd | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 |
Rs. 25,00,000.00
25 Lacs+ |
039012 Bank of Baroda Dudheshwar Ahmedabad-380004 | Y | 2016-17 |
51 | Jetiben K Patel Disc Trust | Nirma House Ashram Road Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 19891 The Kalupur Commercial Co-op Bank Ahmedabad | Y | 2007-08 |
52 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
000452 HDFC Bank | Y | 2018-19 |
53 | Janus Aviation Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
000452 HDFC Bank | Y | 2016-17 |
54 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
000630 State Bank of India | Y | 2018-19 |
55 | Jain Packaging Industry 129 | Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
56 | Jain Packaging Industry | 129 Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 | RTGS | Y | 2020-21 | |
57 | Jaydev Realtors Pvt Ltd | 305, Goyal Shopping Arcade , Opp Railway Station, Borivali W, Mumbai- 400092 |
Rs. 25,00,000.00
25 Lacs+ |
000958, Bank Of Baroda, Borivali-W, 10-03-2023 | Y | 2022-23 |
58 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
59 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2019-20 |
60 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera-Desai Road Andheri (w) Mumbai-400058 |
Rs. 25,00,000.00
25 Lacs+ |
037191 Bank of India Ahmedabad-380001 Dt.11.03.2018 | Y | 2017-18 |
61 | Jamin Mukund Bhatt | 18, Jeevan Jyoti, 29 B/C Lallubhai Park, Andheri (W), Mumbai-400058 |
Rs. 25,00,000.00
25 Lacs+ |
0002036, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | Y | 2014-15 |
62 | Jubilant Enpro Pvt. | 1A, SEC-16A, IND Area Noida |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No-54220 UTI Bank, SEC-16, Noida | Y | 2006-07 |
63 | Jubilant Enpro Pvt. | 1A, SEC-16A, IND Area Noida | Cheque No-54222 UTI Bank, SEC-16, Noida | Y | 2006-07 | |
64 | J Kumar Infraprojects Ltd. | -- |
Rs. 21,00,000.00
21 Lacs+ |
579229, Bank of India, Bandra (E) Branch | N | 2013-14 |
65 | Joneja Bright Steel Pvt. Ltd. | Faridabad |
Rs. 21,00,000.00
21 Lacs+ |
417910, HSBC Bank, Gurgaon, Chq. Dt. 16.07.2021 | Y | 2021-22 |
66 | Jayanta Saha | Agartala |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2020-21 | |
67 | Jackson Patton | Duncan Basti Dimapur |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, ICICI Bank Main Branch, Dimapur | Y | 2021-22 |
68 | Jaideep Ispat & Alloy Pvt. Ltd. | Indore |
Rs. 20,00,000.00
20 Lacs+ |
843387 State Bank of India GPO Branch Indore Indore Date 19.02.2021 | Y | 2020-21 |
69 | Jumana Goolam Vahanvati | 21, Buckley Court, Nathalal Parekh Marg, Colaba, Mumbai- 400039 |
Rs. 20,00,000.00
20 Lacs+ |
957, HDFC Bank, Fort Branch | N | 2013-14 |
70 | Jitendra Yadav | -- | 053312 Axis | N | 2018-19 | |
71 | Jasvinder Singh | Dehradun Uttarakhand |
Rs. 20,00,000.00
20 Lacs+ |
Cheque Date-08.04.2019 | Y | 2019-20 |
72 | Joy Builders | -- |
Rs. 20,00,000.00
20 Lacs+ |
421533, Indian Oversea Bank, Juhu Branch | N | 2013-14 |
73 | J B Khokhani & Co | 42, opp Darpan Society, Abrama Road, Valsad |
Rs. 17,50,000.00
17 Lacs+ |
006997, Standard Chartered Bank | Y | 2015-16 |
74 | Janak Oil and Exports | Laxmi Nivas Appartment 2nd Floor Gurudwara Road Mangal Baug-3Jamnagar-361001 |
Rs. 17,00,000.00
17 Lacs+ |
001726 ICICI Bank Grain Market Jamnagar-361001 | Y | 2019-20 |
75 | Jagadishchandra Chimanlal Patel | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 |
Rs. 16,00,000.00
16 Lacs+ |
168628, Punjab National Bank, Gandhinagar-382011, Chq Dt 17.01.2022 | Y | 2021-22 |
76 | Jassdeep Singh Sachdev | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | N | 2014-15 |
77 | Jagnath Concert Pole | 4A Pollock Street Kolkata | RTGS HDFC | Y | 2020-21 | |
78 | Jigar Transport Co | Thaltej, Ahmedabad |
Rs. 14,00,000.00
14 Lacs+ |
403062, State Bank Of India, College Road, Mehsana, 28-03-2023 | Y | 2022-23 |
79 | Jupiter Capital Pvt. Ltd. | Bengaluru |
Rs. 12,00,000.00
12 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
80 | Jsb Cements | Gs Road Guwahati Assam |
Rs. 11,28,000.00
11 Lacs+ |
946398 CaNAra Bank Ganeshguri Guwahati Dt.07.06.2017 | Y | 2017-18 |
81 | Jindal Saw Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
565613 | N | 2012-13 |
82 | Jindal Saw Limited Nana Kapaya | Gujrat-Kutch |
Rs. 11,00,000.00
11 Lacs+ |
RTGS, 05-11-2022, Utibh22309345532 | Y | 2022-23 |
83 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 |
Rs. 10,00,000.00
10 Lacs+ |
402917, State Bank Of India, Highway Road, Mehsana, | Y | 2022-23 |
84 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 | 402918, State Bank Of India, Highway Road, Mehsana | Y | 2022-23 | |
85 | Jigar Tranport Co | 10, Goverdhan Park, Radhanpur Road, Mehsana-3840002 |
Rs. 10,00,000.00
10 Lacs+ |
402919, State Bank Of India, Highway Road, Mehsana | Y | 2022-23 |
86 | Jess Ideas Pvt Ltd | 416, Shivji Krupa, 544, Adenwala Road, Matunga, Mumbai, Maharashtra 400019 |
Rs. 10,00,000.00
10 Lacs+ |
HDFCH222307RTGS- 33596, Hdfc Bank, 18-08-2022 | Y | 2022-23 |
87 | Jra Infrastructure Limited | A-801, Ratnakar 9 Square, Opp. Keshavbag, Mansi Circle Road, Vastrapur, Ahmedabad-38 |
Rs. 10,00,000.00
10 Lacs+ |
004445, Bank Of Baroda, Deesa-385535, | Y | 2022-23 |
88 | Jp Structures Private Ltd. | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
3815, Kotak Mahindra Bank, Rajkot, 27-05-2022 | Y | 2022-23 |
89 | Jivraj Tea Ltd | 5/258-59 Jivraj Chambers Ruwala Tekra Bhagal Surat -395003 |
Rs. 10,00,000.00
10 Lacs+ |
182498, Union Bank of India | Y | 2012-13 |
90 | JRG Holdings | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2013-14 |
91 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh | RTGS | Y | 2022-23 | |
92 | Jaya Hind Industries Pvt Ltd Mumbai Pune Road Akurdi Pune | Mumabai Pune Road |
Rs. 10,00,000.00
10 Lacs+ |
005367, Hdfc Bank, Pune Law College, 15-03-2022 | Y | 2022-23 |
93 | Josco Fashion Jewellers | Tc 37/956, Hnc Buildings, East Fort,Thiruvananthapuram -695023 |
Rs. 10,00,000.00
10 Lacs+ |
18.09.2021 | Y | 2021-22 |
94 | Jinesh Chand Jain | Dehradun Uttarakhand |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Date-15.04.2019 | Y | 2019-20 |
95 | Josco Buillion Traders Pvt. Ltd. | No.759, Central Junction, Kk Road, Kottayam,Kerala, 686001 |
Rs. 10,00,000.00
10 Lacs+ |
55941, 05.04.2021 | Y | 2021-22 |
96 | JP Iscon Limited | Iscon House, Op. Associated Petrol Pump, Off C.G. Road, Ahmedabad-380009 Ph. 07932919227, 26464457 |
Rs. 10,00,000.00
10 Lacs+ |
321806, Allahabad Bank | Y | 2014-15 |
97 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
98 | Jyoti Kumar Maheswari | Kandivali, Mumbai Mumbai 400064 Assam | RTGS | Y | 2021-22 | |
99 | Jinesh J Mehta | 402. Shree Towers, Rajawadi, Mumbai-77 |
Rs. 10,00,000.00
10 Lacs+ |
515683 HDFC Bank. Ghatkopar East Branch | Y | 2005-06 |
100 | Jayantilal Meghji Shethia | B-704 Sigma Emerald, Old Anand Nagar, Gurunarayan Marg, Santacruze East, Mumbai-400055 |
Rs. 10,00,000.00
10 Lacs+ |
001130, Bank Of Baroda, Pushapakunj Santacruz E, 10-03-2023 | Y | 2022-23 |
101 | Jayaswal Neco Indutries Ltd. | Civil Lines, Nagpur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 0 00648 Date 2/7/2009State Bank of Travancore | N | 2008-09 |
102 | Jigma Global Envairo Solution Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
000253 Karur Vyasya Bank SampatNAgar Vadodara Dt.14.10.2017 | Y | 2017-18 |
103 | Jignesh Navinchandra Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 |
Rs. 10,00,000.00
10 Lacs+ |
000043 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
104 | Jigar Harivadan Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 |
Rs. 10,00,000.00
10 Lacs+ |
000135 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
105 | Jigar Transport | Gujrat-Rajkot City | 403056, State Bank Of India | N | 2022-23 | |
106 | JP Structures Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
4650, HDFC Bank | Y | 2013-14 |
107 | Jigar Transport | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
403057, State Bank Of India | N | 2022-23 |
108 | JSB Cements | -- |
Rs. 9,00,000.00
9 Lacs+ |
576602 Canara Bank | Y | 2016-17 |
109 | Jay Corporation | 203-205 Someshwar Arcade, Mahesana |
Rs. 9,00,000.00
9 Lacs+ |
282, Bank Of Baroda, Market Yard, Mahesana, 28-09-2022 | Y | 2022-23 |
110 | Jay Corporation | 203-205 Someshwar Arcade, Mahesana |
Rs. 9,00,000.00
9 Lacs+ |
438, Bank Of Baroda, Market Yard, Mahesana, 23-12-2022 | Y | 2022-23 |
111 | Jay Corporation | C/O. Jatin Jivrambhai Patel New Ganesh Paru Baharmadh Unjha |
Rs. 8,00,000.00
8 Lacs+ |
063815 Bank Of India Modhera Road Mehsana 20/03/2019 | Y | 2018-19 |
112 | Jagan Nath Tiwari | 287 Gali No.7 1 Shastri Nagar Mandi Gobindgarh | DD 818546 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 | |
113 | Josco Fashion Jewellers | Tc 37/956, Hnc Buildings, East Fort,Thiruvananthapuram -695023 |
Rs. 7,50,000.00
7 Lacs+ |
54340, 05.04.2021 | Y | 2021-22 |
114 | Josco Fashion Jewellers | Tc 37/956, Hnc Buildings, East Fort,Thiruvananthapuram -695023 |
Rs. 7,50,000.00
7 Lacs+ |
54102, 05.04.2021 | Y | 2021-22 |
115 | J.R. Shelar | -- |
Rs. 7,50,000.00
7 Lacs+ |
283856, Punjab Nation Bank, Gorgaon(W) Branch | N | 2013-14 |
116 | Jalram Constructions | 401, Vitthal Villa, Satadhar Circle, Sola Road Ahmedabad |
Rs. 7,50,000.00
7 Lacs+ |
002133, HDFC Bank | Y | 2015-16 |
117 | Jupiter Precious Gems and Jewellary PL | -- |
Rs. 7,00,000.00
7 Lacs+ |
661720, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
118 | Jignesh Chandrakant Patil | Surat |
Rs. 7,00,000.00
7 Lacs+ |
108, Bank of Baroda | Y | 2012-13 |
119 | Jujarat Ambuja Export Ltd | -- | 293488, State Bank of India | Y | 2013-14 | |
120 | Jay Bhavani Enterprise | 64/754, Chandni Appartment, Near Ghatlodia Police Statiion, Opp Gayatri Appartment Gate, Naranpura, |
Rs. 6,20,000.00
6 Lacs+ |
159477, Axis Bank, Ghatlodia, Ahmedabad-380061 | Y | 2022-23 |
121 | Jadeja Pradhyumansinh Mahipatsinh | Gujrat-Kutch |
Rs. 6,00,000.00
6 Lacs+ |
3112, Bank Of India, Moti Virani Branch, Ta.Nakhatrana, 07-07-2022 | Y | 2022-23 |
122 | Jitendra Automobiles | Gujrat-Rajkot City |
Rs. 6,00,000.00
6 Lacs+ |
8400, Icici Bank, 10-01-2023 | N | 2022-23 |
123 | J.C. Construction (P) Ltd. | North Lakhimpur 787001 Assam |
Rs. 5,50,000.00
5 Lacs+ |
836347 State Bank of India | Y | 2019-20 |
124 | Jay Bhavani Enterprise | 64/754, Chandni Appartment, Near Ghatlodia Police Statiion, Opp Gayatri Appartment Gate, Naranpura |
Rs. 5,44,500.00
5 Lacs+ |
159495, Axis Bank, Ghatlodia, Ahmeda bad-380061, | Y | 2022-23 |
125 | Jeel Field Service | 112 Shreekunj Society Ghatlodiya Ahmedabad |
Rs. 5,25,000.00
5 Lacs+ |
029678 Icici Bank Ahmedabad Cheque Date- 19-02-2020 | Y | 2019-20 |
126 | Jitendra Constructions | Hotel Sanman Bldg Shirole Road Shivajinagar Pune-411004 | 192031 Bank of India Road Branch Pune-41 Cheque Date-11.10.2019 | N | 2019-20 | |
127 | J & J Associates | 564/2B CTS No. 1199/A-2 Chole Road Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
177357 Central Bank Ket Yard Gultekdi Pune Cheque Date-14.10.2019 | Y | 2019-20 |
128 | Jaswant Singh Sumanbhai Bhabhor | At.Randhikpur Po.Singvad Ta.Singvad |
Rs. 5,00,000.00
5 Lacs+ |
820902, State Bank Of India, New Delhi, 15-10-2022 | Y | 2022-23 |
129 | Jagat Mahendarabhai | Gujrat-Anand |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, 18-06-2022 | N | 2022-23 |
130 | Jay Chemicals Industries Pvt Ltd | Jay House, Near Saffron Building, Panchvati, Ellesbridge, Ahmedabad- 380006 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Icici Bank, Ahmedabad, 29-06-2022 | Y | 2022-23 |
131 | JINDAL SHOW LTD. | NANA KAPAYA, TA MUNDRA |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE NO. 6790 UTI BANK | N | 2006-07 |
132 | Jay Bilnath Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. |
Rs. 5,00,000.00
5 Lacs+ |
000451, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.02.2022 | Y | 2021-22 |
133 | Jayantilal Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | 272827 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 | |
134 | Jindal Drilling & Industries Ltd | Plot No. 30 InstituiNAl Sector 44 Gurugao 122002 |
Rs. 5,00,000.00
5 Lacs+ |
119088 ICICI Bank 10-05-2017 | Y | 2017-18 |
135 | Jasvinder Singh So Harbans | -- |
Rs. 5,00,000.00
5 Lacs+ |
043492 OBC Bank Avas Vikas Complex US NAgar 21-01-2018 | Y | 2017-18 |
136 | Jagat Singh | Bharatpur |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR52022030952572551, Chq Dt. 09-03-2022 | Y | 2021-22 |
137 | Joginder Kumar | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 044594, Union Bank Of India | Y | 2021-22 |
138 | J.J. Builtech | -- |
Rs. 5,00,000.00
5 Lacs+ |
121923, SBI | Y | 2013-14 |
139 | Jalaram Projects Private Limited | 401 Vitthal Villa Satadhar Circle Sola Road Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
002125 HDFC Bank Satadhar Circle Ahmedabad-380061 | Y | 2016-17 |
140 | Jayshri Gayatri Food Products Pvt. Ltd. | Bhopal | 025601 Aixs Sbank Ltd. Bittan Market Bhopal. Date 24.02.2021 | Y | 2020-21 | |
141 | Jemon Gas Service | Singjamei Chinna |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
142 | Jayant Kumari (Jayanti Rajpoot) | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
389864 | Y | 2022-23 |
143 | Jatin Arora | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
000352, HDFC Bank | Y | 2021-22 |
144 | Jitendrakumar Mansukhbhai Savaliya | Kalavad Road, Gokul Dham, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
600130, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
145 | Jignasha Sanjay Savaliya | Tapas Society, Street-1, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
600013, Shri Rajkot District Co- Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
146 | Jivraj Tea Limited | 501-502 Union Heights Maharana Pratap Road Vesu Surat |
Rs. 5,00,000.00
5 Lacs+ |
003568 HDFC Bank Dumas Road Surat-395007 Date-15-02-2021 | Y | 2020-21 |
147 | J & J Precision Industries | Plot No. D2 12 Tivim Ind Estate, Tivim, Goa - 403502 | 618306, Canara Bank Panaji Branch | Y | 2014-15 | |
148 | Jain Distillery | -- |
Rs. 5,00,000.00
5 Lacs+ |
6248 Bank of Baroda | Y | 2019-20 |
149 | Jinesh Chand Jain | Dehradun Uttarakhand |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-06.04.2019 | Y | 2019-20 |
150 | Jayshri Gayatri Food Products Pvt Ltd Bhopal | Bhopal |
Rs. 5,00,000.00
5 Lacs+ |
000013, Hdfc Bank, Baghmughliya, 10-05-2022 | Y | 2022-23 |
151 | Jehan Numa Palace Hotel Pvt Ltd | 157 Shyamla Hills Bhopal M. P. |
Rs. 5,00,000.00
5 Lacs+ |
174485 Axis Bank | N | 2011-12 |
152 | Jitendra Singh Yadav | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
564 | Y | 2022-23 |
153 | Jai Prakash Sharma | Panshsheel Heights Kandivali Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Kotak Mahindra Botawala Mumbai 14.03.219 | Y | 2018-19 |
154 | Jindal Worldwide Ltd | S Suryarath 2nd Follr Panchwati 1st Lane Ambawadi Ahmedabad-06 | 990374, HDFC | Y | 2012-13 | |
155 | Jagga Footwear Pvt | Bahadurgarh |
Rs. 5,00,000.00
5 Lacs+ |
Chequ 101322 Bank of India Sme Branch New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
156 | J Kumar Infraprojects Ltd. | 16-A, Andheri Industrial Estate, Veera Desai Rd., Andheri (W) Mumbai- 400053 |
Rs. 5,00,000.00
5 Lacs+ |
576377, Bank of India, Bandra (W) Branch | Y | 2013-14 |
157 | Jai Bhagwan | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 001663 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
158 | Jivraj Tea Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
196499, Union Bank of India | Y | 2012-13 |
159 | Jivraj Tea Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
196500, Union Bank of India | Y | 2012-13 |
160 | Jain Udyog Auto Mobiles | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 995940 | Y | 2022-23 |
161 | Jalaram Construction | 401, Vitthal Villa, Satadhar Circle Sola Road, Ahmedabad | 1100, HDFC Bank | Y | 2014-15 | |
162 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
163 | Jitendra Jain | A 1103 Crescent Solitarie Chs, New Mtnl Road, Opposite Sakinaka Telephone Exchange, Andheri East |
Rs. 5,00,000.00
5 Lacs+ |
190484, Bank Of India, Sanpada Branch, 09-03-2023 | Y | 2022-23 |
164 | Jay Ravechi Chemicals | Shree Ram House Dbz South 23 Ward 12/A Gandhidham Dist. Kutch-370201 |
Rs. 5,00,000.00
5 Lacs+ |
612791 State Bank of India Gandhidham-370201 Date 20-02-2021 | Y | 2020-21 |
165 | J. Krishna Palemar, Kodialbail, Mangalore | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
502150, Indian Overseas Bank, Mangalore | Y | 2022-23 |
166 | Jay Prakash | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
685857 | Y | 2022-23 |
167 | Janitha S Pujary | Flat No.601, Jai Arati Apts, Swastik Park, Sion Trombay Road, Chembur, Mumbai-400071 |
Rs. 5,00,000.00
5 Lacs+ |
047658, Canara Bank, Mumbai Chembur Sindhi Society, 08-03-2023 | Y | 2022-23 |
168 | Jagadish Gudugudi | Bengaluru | Y | 2022-23 | ||
169 | Jayantibhai Somabhai Patel | A48, Sankar Society Part-1, Amitkunj Cross Road Naranpura Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
135660, The Navnirman co-op Bank Ltd | Y | 2012-13 |
170 | Jinesh Arvind Gopani | 1401 Brentwood CHS Ltd Hiranandani Gardens Powai Mumbai-800086 |
Rs. 5,00,000.00
5 Lacs+ |
082299 Axis Bank Cuff Parade Br. | Y | 2016-17 |
171 | Jhon Engry Ltd. | Dediyan, GIDC, Mehsana |
Rs. 5,00,000.00
5 Lacs+ |
146863, State Bank of India | N | 2012-13 |
172 | JBF Industries Ltd | Survey No. 273 Village Athola Silvassa Dadra & NAgar Haveli- 396230 |
Rs. 5,00,000.00
5 Lacs+ |
10574 BOB 17-08-2017 | Y | 2017-18 |
173 | Jayshree Kishore Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
256010 Nagpur Nagrik Sah Bank | Y | 2016-17 |
174 | J K J And Sons Jewellery House Pvt. Ltd | Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
1301, 16-05-2022 | Y | 2022-23 |
175 | J.Basheer Ahamed Co | 56D, Mugalpura Street, Tiruvannamalai - 606601 | 1604 | Y | 2022-23 | |
176 | Josco Fashion Jewellery | Royal Hotel Aishwarya Tower Main Road near Pattom Pattom Thiruvananthapuram Kerala 695004 |
Rs. 5,00,000.00
5 Lacs+ |
13097 State Bank of India Pattom Branch Thiruvanathapuram Date 28-11-2020 | Y | 2020-21 |
177 | Jigma Global Envairran Solution Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000263 Karur Vyashya Bank Erode Sampat NAgar Dt.14.10.2017 | Y | 2017-18 |
178 | Jay Ambe Enterprise | 7/A Ashiyad Nagar Kanjari Road Halol Dist. Panchmahal |
Rs. 5,00,000.00
5 Lacs+ |
029577 Union Bank of IndiaKanjari Date-20-03-2021 | Y | 2020-21 |
179 | Jay Corporation | 203-205 Someshwar Arcade, Mahesana |
Rs. 4,82,000.00
4 Lacs+ |
130, Bank Of Baroda, Market Yard, Mahesana, 12-07-2022 | Y | 2022-23 |
180 | J M Ramani | 406, Gokulam Arcade, Near Rise On Plaza, Sarthana Jakat Naka, Surat - 395006 |
Rs. 4,64,600.00
4 Lacs+ |
000175, HDFC Bank, Sarthana, Jakatnaka, Surat-395006, Chq Dt 16.03.2022 | Y | 2021-22 |
181 | Jai Dev Dua | C-63, Surajmal Vihar, Delhi-110092 |
Rs. 4,50,000.00
4 Lacs+ |
003237, ICICI Bank, Chq Dt-01.01.2022 | Y | 2021-22 |
182 | Jyoti Flowers | 19 Digambar Jain Mandir Cp Delhi | 200377 Yes | Y | 2019-20 | |
183 | Jeel Field Servidce | 112 Shreekunj Society Ghatlodiya Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
028556 ICICI Bank Parimal Garden Ahmedabad 08.01.02018 | Y | 2018-19 |
184 | Jay Mataji Construction Co | 52, Kunj Home, Near Purohit-2, Near Andhra Bank, Nikol, Ahmedbabad |
Rs. 4,00,000.00
4 Lacs+ |
760494, State Bank of India, Nikol, Ahmedabad, Chq Dt 11.06.2021 | Y | 2021-22 |
185 | J.K. Security & Consultancy | 103-Sagar Arcade Gondal Road Near Vivekanand Overbridge Rajkot |
Rs. 4,00,000.00
4 Lacs+ |
424401 State Bank of India Gondal Road Rajkot Date 19-10-2020 | Y | 2020-21 |
186 | JKM Infrastructure LLP | Beltola Survey Guwahati |
Rs. 3,67,000.00
3 Lacs+ |
Y | 2019-20 | |
187 | Jaydeep Vinod Mehta | 1, Vikas Building, 11, Bank Street, Fort, Mumbai-400001 |
Rs. 3,60,000.00
3 Lacs+ |
131179, Axis Bank Ltd Fort, Mumbai Branch | Y | 2014-15 |
188 | Jagveer Singh | -- |
Rs. 3,51,000.00
3 Lacs+ |
510604 SBI | N | 2018-19 |
189 | Jayesh Kumar Pandya | Dungarpur | 000079, Chq Dt-25.01.2022 | Y | 2021-22 | |
190 | Jatin J Patel | Navu Ganeshpura, Bahar Madh, Unjha, Mahesana-384170 |
Rs. 3,50,000.00
3 Lacs+ |
655954, Yes Bank, APMC, Ganj Bazar, Ahmedabad, Chq Dt-08.02.2022 | Y | 2021-22 |
191 | Jatin J Patel | Railway Station Road, Mehsana |
Rs. 3,50,000.00
3 Lacs+ |
585, Bank Of Baroda, Market Yard, Mehsana, 14-02-2023 | Y | 2022-23 |
192 | Joyo Plastics | -- |
Rs. 3,21,000.00
3 Lacs+ |
2683 Hdfc Bank Halar Rd. Rasta 14/03/2018 | Y | 2018-19 |
193 | Jhala & Kodre Associates | 564/2B CTS No. 1199/A-2 Chole Road Pune-411004 |
Rs. 3,00,000.00
3 Lacs+ |
005770 HDFC Bank darkar Road Pune-41 Cheque Date-14.10.2019 | Y | 2019-20 |
194 | Jay Ambe Developers | Surat |
Rs. 3,00,000.00
3 Lacs+ |
872106, Vijya Bank | Y | 2012-13 |
195 | Jayaben Jerambhai Thesiya | Surat |
Rs. 3,00,000.00
3 Lacs+ |
18, Kotak Mahindra Bank | Y | 2012-13 |
196 | Jagdamba Stone Industries | -- | 154532 Kurmanchal Sahkari Bank Navin Mandi Haldwani | N | 2018-19 | |
197 | Jai Shri Ram Stone Crusher | -- |
Rs. 3,00,000.00
3 Lacs+ |
955968 SBI Bhotia Parao | N | 2018-19 |
198 | Jp Stone Crusher | -- |
Rs. 3,00,000.00
3 Lacs+ |
858095 PNB Railway Bazar Haldwani | N | 2018-19 |
199 | Jaya Prakash Narayana | -- |
Rs. 3,00,000.00
3 Lacs+ |
323135 Indian Bank Guntur Date- 23-12-2019 | Y | 2019-20 |
200 | Jai Prakash Rawat | -- |
Rs. 3,00,000.00
3 Lacs+ |
20491 SBI | Y | 2019-20 |
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.