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 | Yogesh Trading Company | Ix/9, Main Road, Kailash Nagar, Gandhinagar, New Delhi-110031 |
Rs. 2,00,00,000.00
2 Cror+ |
049351, Union Bank Of India, Karol Bagh, New Delhi, | Y | 2022-23 |
2 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 |
Rs. 1,00,00,000.00
1 Cror+ |
37380, HDFC Bank, Hyderabad, Raj Bhawan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
3 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 |
Rs. 1,00,00,000.00
1 Cror+ |
37379, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
4 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 |
Rs. 1,00,00,000.00
1 Cror+ |
37378, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
5 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 |
Rs. 1,00,00,000.00
1 Cror+ |
37377, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
6 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, K.V.Rangareddy-500008 |
Rs. 1,00,00,000.00
1 Cror+ |
37376, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
7 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | 37375, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 | |
8 | Yashoda Super Speciality Hospital | Raj Bhavan Road, Somajiguda, Hyderabad, Hyderabad-500082 |
Rs. 1,00,00,000.00
1 Cror+ |
37374, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
9 | Yashoda Super Speciality Hospital | Raj Bhavan Road, Somajiguda, Hyderabad, Hyderabad-500082 |
Rs. 1,00,00,000.00
1 Cror+ |
37375, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
10 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 |
Rs. 1,00,00,000.00
1 Cror+ |
37372, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
11 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 |
Rs. 1,00,00,000.00
1 Cror+ |
37371, HDFC Bank, Hyderabad-Raj Bhavan Road No-6-3-1091/1/1, UMA Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
12 | Yogi Construction Co | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Behind Sindhu Bhavan, Thaltej, Ahmedabad |
Rs. 40,00,000.00
40 Lacs+ |
100, Hdfc Bank, Near Ankur School, Paldi- Vasna Road | Y | 2022-23 |
13 | Yogi Construction Co | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Behind Sindhu Bhavan, Thaltej, Ahmedabad |
Rs. 40,00,000.00
40 Lacs+ |
82, Hdfc Bank, Near Ankur School, Paldi- Vasna Road | Y | 2022-23 |
14 | Yash Organiser Pvt Ltd | -- | 361919, Tamiland Mercantile Bank Ltd | Y | 2012-13 | |
15 | Yunus Yusufbhai Sheikh | Gujrat-Karnawati |
Rs. 21,00,000.00
21 Lacs+ |
19568, Icici Bank, Ashram Road, Ahmedabad | Y | 2022-23 |
16 | Yamunesh Construction Llp | Block-A Shop-Ff-117-120 Vishala Landmark, Opp. Dhaval Estate, Ring Road, Nikol, Ahmedabad - 382350 |
Rs. 11,00,000.00
11 Lacs+ |
8507, Axis Bank, Cbb Ahmedabad | Y | 2022-23 |
17 | Yogi Divine Soc Fcra | -- |
Rs. 11,00,000.00
11 Lacs+ |
897990 HDFC Bank PatNA Dt.22.09.2017 | N | 2017-18 |
18 | Yarkum Enterprise | -- |
Rs. 10,00,000.00
10 Lacs+ |
385830 Date-30-07-2019 | Y | 2019-20 |
19 | Yen Construction Company P Ltd | R.K. Path Nagaon Assam |
Rs. 10,00,000.00
10 Lacs+ |
000282 HDFC Bank | Y | 2018-19 |
20 | Yashnand Engineers & Contractors Pvt Ltd | 214/5, Khyati Complex, Near Mithkhali Garden, Ellisbridge, Ahmedabad-380006 |
Rs. 10,00,000.00
10 Lacs+ |
003941, HDFC Bank, Near Indora Circles, Gandhinagar-382009, Chq Dt 28.07.2021 | Y | 2021-22 |
21 | Yugandar Yenkelay | Hyderabad--Telangana | RTGS | Y | 2022-23 | |
22 | Yash Construction | A/10, Harekrishna Flat, Vasna Barrage Road, Vasna, Ahmedabad- 380007 |
Rs. 7,00,000.00
7 Lacs+ |
001227, Kotak Mahindra Bank, Paldi, Ahmedabad- 380007 | Y | 2022-23 |
23 | Yogeshwar Builders | Bhavnagr |
Rs. 6,00,000.00
6 Lacs+ |
000255 Kotak Mahindra Bank | Y | 2016-17 |
24 | Yugandar Yenkekalaya | Kukatpally Hydrabad Hyderabad 500072 Assam |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
25 | Yogeshwar Dutt | #382 Bhainswal Kalan Gohana Dist. Sonepat |
Rs. 5,64,000.00
5 Lacs+ |
AXSK20111000789 Gohana Date 20-04-2020 | Y | 2020-21 |
26 | Yogeshbhai Raojibhai Patel | Kanhai, Chitrakut Society Pase, Anand |
Rs. 5,55,555.00
5 Lacs+ |
000223, HDFC Bank, Anand, Chq Dt 13.09.2021 | Y | 2021-22 |
27 | Y. Radheshyam | Hiyanglam |
Rs. 5,50,000.00
5 Lacs+ |
Cheque MRB Kakching | Y | 2017-18 |
28 | Yogeshwar Builders | Bhavnagar | 000257 Kotak Mahindra Bank | Y | 2016-17 | |
29 | Yash Contruction Co. | 303 Sidhdhivinayak Vaghavadi Road Bhavnagar |
Rs. 5,00,000.00
5 Lacs+ |
092528 Oriental Bank of Commerce Kaliyabid Bhavnagar Date 11-10-2020 | Y | 2020-21 |
30 | Yogesh Garg | Palwal |
Rs. 5,00,000.00
5 Lacs+ |
MAHBR520220510120 | Y | 2022-23 |
31 | Yash Construction Co. | 303 Sidhdhivinayak Vaghavadi Road Bhavnagar |
Rs. 5,00,000.00
5 Lacs+ |
013180 Oriental Bank of Commerce Talaja Road Bhavnagar Cheque Date- 07-08-2019 | Y | 2019-20 |
32 | Yogish Poojari | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
283704, Mangalore | Y | 2021-22 |
33 | Yashoda Super Speciality Hospitals P L | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
876 | Y | 2022-23 |
34 | Yash Construction | Gujrat-Bhavnagar City |
Rs. 5,00,000.00
5 Lacs+ |
341, Hdfc Bank, Waghawadi Road, Bhavnagar, 27-09-2022 | Y | 2022-23 |
35 | Yugandar Yenkekalaya | Assam | RTGS | Y | 2021-22 | |
36 | Yash Medicare Pvt. Ltd. | Sabar Dairy Road Hajpur Taluka Himmatnagar Dist. Sabarkantha |
Rs. 5,00,000.00
5 Lacs+ |
006110 Kotak Mahindra Bank Jagubhai Dodiya Complex Himmatnagr-383001 Date 25-03-2021 | Y | 2020-21 |
37 | Yogi Construction Co. | B/106, Samasta Brahmasaktriya Society, Bhatta Paldi, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000875, OBC | Y | 2015-16 |
38 | Yashnand Engineers & Contractor | -- |
Rs. 5,00,000.00
5 Lacs+ |
272159, Yes Bank | N | 2012-13 |
39 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring |
Rs. 5,00,000.00
5 Lacs+ |
002526, Axis Bank, Maninagar, Ahmedabad, | Y | 2022-23 |
40 | Yogesh Nayak | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
41 | Yash Medicare Pravite Limeted | Himatnagar |
Rs. 5,00,000.00
5 Lacs+ |
8021, Kotak Mahindra Bank, Himatnagar, 16-02-2023 | Y | 2022-23 |
42 | Yash Medicare Pravite Limeted | Himatnagar | 8086, Kotak Mahindra Bank, Himatnagar, 13-03-2023 | Y | 2022-23 | |
43 | Yash Infotech | Rajasthan |
Rs. 4,00,000.00
4 Lacs+ |
616, 30-06-2022 | Y | 2022-23 |
44 | Yezdiar Khurshed Wadia | 2-Albless Building, 691-Dinshaw Master Road, Parsi Colony, Dadar (E), Mumbai - 400014 |
Rs. 4,00,000.00
4 Lacs+ |
000033, Hdfc Bank, Dadar Tt, 22-03-2023 | Y | 2022-23 |
45 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 3,76,000.00
3 Lacs+ |
002405, Axis Bank, Maninagar, Ahmedabad, Chq Dt 10.01.2022 | Y | 2021-22 |
46 | Y D Builders & Hotels Private Limited | 209, Dda Building No-5, Janakpur, New Delhi-110058 |
Rs. 3,48,000.00
3 Lacs+ |
15257, Hdfc Bank, Community Centre, Janakpuri, New Delhi | Y | 2022-23 |
47 | Yogendra Sagar | -- |
Rs. 3,00,000.00
3 Lacs+ |
374451 SBI 13-03-2019 | Y | 2018-19 |
48 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 2,67,000.00
2 Lacs+ |
011113, Axis Bank, Maninagar, Ahmedabad, Chq Dt 03.09.2021 | Y | 2021-22 |
49 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 | 000016, Axis Bank, Maninagar, Ahmedabad, Chq Dt 18.12.2021 | Y | 2021-22 | |
50 | Yogi Aditya Nath | -- |
Rs. 2,51,000.00
2 Lacs+ |
768833 SBI 11.03.19 | N | 2018-19 |
51 | Yogeshbhai Becharlal Upadhyay | Lal Darwaja Kathi Tolu Khambhat Ta Khambhat Dist. Anand |
Rs. 2,51,000.00
2 Lacs+ |
020294 KDCC Bank Khambhat Date-21-01-2021 | Y | 2020-21 |
52 | Yashri Nilesh Ghanshyam | -- |
Rs. 2,51,000.00
2 Lacs+ |
15862 Karur Bank | Y | 2019-20 |
53 | Yogesh Kumar Gupta | -- |
Rs. 2,50,000.00
2 Lacs+ |
318343 PNB 25.03.2019 | N | 2018-19 |
54 | Yashoda Hospital | -- |
Rs. 2,50,000.00
2 Lacs+ |
13148 HDFC Bank | N | 2019-20 |
55 | Yogesh Kumar Gupta | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
207837 | Y | 2022-23 |
56 | Yogesh Kumar Gupta | -- | 318343 PNB | N | 2019-20 | |
57 | Yogi Developers | -- |
Rs. 2,50,000.00
2 Lacs+ |
670504, Dena Bank,Andheri (w) Br. | N | 2013-14 |
58 | Yamuna Engg Works | Yamunanagar |
Rs. 2,50,000.00
2 Lacs+ |
010372, State Bank Of India Sugar Mill Area, YNR, Chq. Dt. 30.11.2021 | Y | 2021-22 |
59 | Yamunesh Construction | A-117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 2,44,000.00
2 Lacs+ |
011164, Axis Bank, Maninagar, Ahmedabad-380008, Chq Dt 29.09.2021 | Y | 2021-22 |
60 | Yogesh Kumar Yadav | Alwar Uttar |
Rs. 2,01,100.00
2 Lacs+ |
020171, Chq Dt. 07-02-2022 | Y | 2021-22 |
61 | Yenpure Rajesh Tukarani | 553 Narayan Peth Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
24 Janata Sah. Bank | Y | 2016-17 |
62 | Yogesh Furniture Interiors | S.No.573/14, 'Hira Complex', Near Suhag Mangal Karyalay, Bibvewadi, Pune-411037 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-IBKLH22133523542, Pune Peoples Co. Op Bank, Near Bharat Jyoti Bus Stop, Bibavewadi, Pune, 13-05-2022 | Y | 2022-23 |
63 | Yogesh Verma | -- | 349961 SBI 13.03.19 | Y | 2018-19 | |
64 | Yadvendra Singh Shakya | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
592683 | Y | 2022-23 |
65 | Yash Corporation | 2 B, Ground Floor, S T Workshop Road, Mehsana- 384002 |
Rs. 2,00,000.00
2 Lacs+ |
000149, The Mehsana Urban Co. Op. Bank Ltd., Urban Bank Road, Mehsana-384002, Chq Dt 05.01.2022 | Y | 2021-22 |
66 | Y A Narayana Swamy | -- |
Rs. 2,00,000.00
2 Lacs+ |
788672 SBM | Y | 2015-16 |
67 | Yogesh Garodia | Fort Resiodency, Block-1D, Flat-2C, 38,S. N. Roy Road, Kolkata-700038 |
Rs. 2,00,000.00
2 Lacs+ |
055072, ICICI Bank, Chq Dt-19.04.2021 | Y | 2021-22 |
68 | Y. Sampangi | Lh Bank |
Rs. 2,00,000.00
2 Lacs+ |
850387, KAR-AP Bank Ltd. LH Bank | Y | 2021-22 |
69 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring |
Rs. 2,00,000.00
2 Lacs+ |
002529, Axis Bank, Ahmedabad | Y | 2022-23 |
70 | Yamuna Ji Screening Plant (Pankaj Kumar) | Yamunanagar | 471232, Canara Bank Dadupur, Chq. Dt. 20.11.2021 | Y | 2021-22 | |
71 | Y D Builders And Hotels Private Limited | 209 Dda Building No 5 Janakpur New Delhi 110058 |
Rs. 1,53,000.00
1 Lacs+ |
15287, Hdfc Bank, Plot No 26 Block B Community Centre Janakpuri | Y | 2022-23 |
72 | Yogendra Upadhya | -- |
Rs. 1,51,000.00
1 Lacs+ |
540500 SBI | N | 2019-20 |
73 | Yogendra Upadhyay | -- |
Rs. 1,51,000.00
1 Lacs+ |
540500 SBI 19-03-2019 | N | 2018-19 |
74 | Yogendra Singh | Gurugram |
Rs. 1,50,000.00
1 Lacs+ |
000582, HDFC Bank | Y | 2021-22 |
75 | Yenkey Roller Flour Mills | West Hill Chungam Kannur Rd East Hill Kozhikode Kerala 673005 |
Rs. 1,50,000.00
1 Lacs+ |
298270 Federal Bank Kozhikkode Main Branch Date 31-10-2020 | Y | 2020-21 |
76 | Yogesh Construction | 1302 13 Prasad Chamber Tata Road No.2 Mumbai Mumbai City Maharashtra-400004 |
Rs. 1,50,000.00
1 Lacs+ |
866255 Vijaya Bank Gamdevi Br. Cheque Date-15.04.19 | Y | 2019-20 |
77 | Yashvi Coal And Minerals Private Limited | Athwalines Surat-395007 | 273397 Axis Bank Athwalines Surat-395007 Cheque Date- 22-04-2019 | Y | 2019-20 | |
78 | Y D Builders & Hotels Private Limited | 209, Dda Building No-5, Janakpur, New Delhi-110058 |
Rs. 1,50,000.00
1 Lacs+ |
15036, Hdfc Bank, Community Centre, Janakpuri, New Delhi | Y | 2022-23 |
79 | Yadav Cable Network | Kailash Yadav, Usb-122, Uttari School Block, Mandawali, Fazalpur, Delhi-110092 |
Rs. 1,50,000.00
1 Lacs+ |
000404, Union Bank, Chq Dt-27.12.2021 | Y | 2021-22 |
80 | Yater Bagra Aalo | Arunachal Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
RTGS, Dt-21.08.2021 | Y | 2021-22 |
81 | Yashraj Contaninrs Ltd | 401. Court Chamber S V. Road Mumbai- 92 |
Rs. 1,50,000.00
1 Lacs+ |
N | 2005-06 | |
82 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring |
Rs. 1,47,000.00
1 Lacs+ |
995811, Axis Bank, Maninagar, Ahmedabad | Y | 2022-23 |
83 | Yogi Construction | Gujrat-Karnawati |
Rs. 1,40,000.00
1 Lacs+ |
29095, Icici Bank, Bapunagar, Ahmedabad | Y | 2022-23 |
84 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 | 002404, Axis Bank, Maninagar, Ahmedabad, Chq Dt 10.01.2022 | Y | 2021-22 | |
85 | Yashwant Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
858432 SBI | Y | 2019-20 |
86 | Yograj Developers | Vadodara |
Rs. 1,25,000.00
1 Lacs+ |
321121, Punjab National Bank | Y | 2012-13 |
87 | Yogi Aditya Nath | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
768844 | Y | 2022-23 |
88 | Yuvraaj Singh | -- |
Rs. 1,20,000.00
1 Lacs+ |
247821 SBI | N | 2018-19 |
89 | Yamunesh Construction | A-117 to 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 1,17,000.00
1 Lacs+ |
231520, Bank of India, Vatva Ind. Estate, Ahmedabad-382445, Chq Dt 21.07.2021 | Y | 2021-22 |
90 | Yamuna Bio Energy Pvt Ltd | Nirant Bunglow, Op.Gidc, At.Petlad, Ta.Petlad, Di.Anand |
Rs. 1,11,111.00
1 Lacs+ |
NEFT, Bank Of Baroda, Nadiad, 30-08-2022 | Y | 2022-23 |
91 | Yrs Exports | Ajmer Dehat | 481788, Chq Dt. 15-02-2022 | Y | 2021-22 | |
92 | Yes Fashions Pvt Ltd | 7Th Floor Merideian Tower Udhana Darwaja Surat-395002 |
Rs. 1,01,000.00
1 Lacs+ |
575355 Cosmos Bank Surat-395002 Cheque Date- 20-04-2019 | Y | 2019-20 |
93 | Yenpure Ashok Kondiba | 376/A Shukrawar Peth Pune-411002 |
Rs. 1,01,000.00
1 Lacs+ |
46661 Central Bank of India | Y | 2016-17 |
94 | Yashpal Gupta | -- |
Rs. 1,01,000.00
1 Lacs+ |
466158 | Y | 2016-17 |
95 | Yogesh Agrawal | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
000788, ICICI Bank, Chq Dt-08.03.2022 | Y | 2021-22 |
96 | Yashodhara Raje Scindia Gwaliour | Gwaliour |
Rs. 1,00,000.00
1 Lacs+ |
353264, Bhikaji Cama Palace New Delhi, Chq Dt 26.02.2022 | Y | 2021-22 |
97 | Yogendra Pratap Singh Bhadoriya | F-4 Jagat Chokey RTO Parma M. P. |
Rs. 1,00,000.00
1 Lacs+ |
224486 HDFC Bank Ltd | Y | 2011-12 |
98 | Yerool Hussain | Kamrup--Assam | Cheque | Y | 2022-23 | |
99 | Yashapal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
949154 PNB 02-01-2018 | Y | 2017-18 |
100 | Yashraj Exports | -- |
Rs. 1,00,000.00
1 Lacs+ |
101190 | N | 2012-13 |
101 | Yogesh Kumar Gupta | 894, Ward No. 8, Mehrauli, Gadal Pur, South West Delhi-110030 |
Rs. 1,00,000.00
1 Lacs+ |
530115, State Bank of India, Mehrauli Road, Main Bazar Mehrauli New Delhi-110030 | Y | 2021-22 |
102 | Yashpal Arya | -- |
Rs. 1,00,000.00
1 Lacs+ |
788817 SBI Dharampur D.Dun | Y | 2017-18 |
103 | Yogesh Chhabra | -- |
Rs. 1,00,000.00
1 Lacs+ |
965547,Axis Bank Pitampura | Y | 2011-12 |
104 | Yugandar Yenkekalaya | Kukatpally, Hyderabad Hyderabad 500072 Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
105 | Yugal Valak Sharma | -- | Ch. No. 138157, Jk Bank High Court | Y | 2022-23 | |
106 | Yogender Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
667715PUNJAB NATIONAL BANK | N | 2010-11 |
107 | Yougendra Sharma | Shekhpura Patna |
Rs. 1,00,000.00
1 Lacs+ |
744263 SBI Ashokraj Path Patna | Y | 2019-20 |
108 | Yashraj Containeurs Ltd. | Daman - 396210 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 171599 HDFC BANK NANI DAMAN BRANCH, DAMAN | N | 2003-04 |
109 | Yash Constructions | Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
145730, OBC | Y | 2015-16 |
110 | Yashvi Impex | -- |
Rs. 1,00,000.00
1 Lacs+ |
234089 Axis Bank Dt.08.01.2018 | Y | 2017-18 |
111 | Yashpal Grover | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
027818 Axis Bank Laxmi Bazar Gurugram | Y | 2018-19 |
112 | Yogendra Singh | -- | 553664 PNB | Y | 2019-20 | |
113 | Yuva Morcha | -- |
Rs. 1,00,000.00
1 Lacs+ |
401346 INDIAN OVERSEAS BANK | N | 2010-11 |
114 | Yogesh Chandrakar | Baloda Bazar |
Rs. 1,00,000.00
1 Lacs+ |
705424, UCO Bank, Chq Dt-12.02.2022 | Y | 2021-22 |
115 | Yashwardhan Verma | Baloda Bazar |
Rs. 1,00,000.00
1 Lacs+ |
518931, State Bank of India, Chq Dt-17.02.2022 | Y | 2021-22 |
116 | Yasodha Lakshmikanth | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
3584, Bangalore South | Y | 2022-23 |
117 | Yogesh Garodia | Fort Residency 38 S N Roy Road Flat-2C Kolkata-700038 |
Rs. 1,00,000.00
1 Lacs+ |
55031 ICICI Bank Calcutta 30-11-2017 | Y | 2017-18 |
118 | Yeshpal Singh Sisodiya | 10 Deshpur Kunj Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
871994 Punjab National Bank | N | 2011-12 |
119 | Yogesh Kumar | -- | 639786 Canara Bank | Y | 2015-16 | |
120 | Yogesh Sadarang Chindwara | -- |
Rs. 1,00,000.00
1 Lacs+ |
545817, Satpuda Narmda Chetriya Gra. | Y | 2012-13 |
121 | Yogesh Garodia | Fort Residency Block-1D Flat 2C 38 S.N. Roy Road Kolkata-700038 |
Rs. 1,00,000.00
1 Lacs+ |
055016 ICICI Bank Calcutta Br | Y | 2016-17 |
122 | Yoke Securities Pvt. Ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 343736, Icici Bank Nariman Point Mumbai | N | 2004-05 |
123 | Y.A. Narayanaswamy | Sahakaranagara, Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
559515, Yes Bank, Sahakaranagara,Bengaluru | Y | 2021-22 |
124 | Yashu Arora | D-81, Pandav Nagar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
602716, Axis Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
125 | Yashpal Singh Chauhan | Vill + Post : Lakhwar, Kalsi Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
629729 PNB | Y | 2011-12 |
126 | Yash Chemicals Industries | Mehsana | 81, Karur Vysya Bank | N | 2012-13 | |
127 | Yamuna Textiles | Shri Gopal Dharmashibhai Patel, Gopal Estate Laxmi Tile, Compund A K Road, Surat |
Rs. 94,000.00
94 Thou+ |
475006, Bank of India | Y | 2015-16 |
128 | Yogesh Tiwari | -- |
Rs. 90,000.00
90 Thou+ |
663059 PNB | Y | 2019-20 |
129 | Yamunesh Construction | A-117 to 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 83,000.00
83 Thou+ |
231523, Bank of India, Vatva Ind. Estate, Ahmedabad-382445, Chq Dt 22.07.2021 | Y | 2021-22 |
130 | Yogesh Chunilal Valani | Gujrat-Kutch |
Rs. 80,000.00
80 Thou+ |
210512, Idbi Bank, Adani Shivam Park, Mundra, 30-09-2022 | Y | 2022-23 |
131 | Yashodham Sunil Bhide | Kaka Halwai Ind. Estate Parvati Pune-411009 |
Rs. 75,000.00
75 Thou+ |
349059 IDBI Bank J.M. Road Pune-411005 Cheque Date-11.10.2019 | N | 2019-20 |
132 | Yoginder Singh | Karnal |
Rs. 75,000.00
75 Thou+ |
000037 Hdfc Bank Sector 8 Karnal | Y | 2018-19 |
133 | Yogi Devlopers | At Ankleshwar Dist Bharuch | 39885, HDFC Bank | Y | 2012-13 | |
134 | Yashbir Singh | Uttar Pradesh |
Rs. 61,000.00
61 Thou+ |
790842 | Y | 2022-23 |
135 | Yunus Khan | 62 Gourav NAgar Civil Line Jaipur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
136 | Yogi Impex | Bhilwara |
Rs. 51,000.00
51 Thou+ |
975562, Chq Dt. 15-01-2022 | Y | 2021-22 |
137 | Yash Electronics | Yadgar Chowk, Dahod |
Rs. 51,000.00
51 Thou+ |
001715, HDFC Bank, Govind Nagar Road, Dahod, Chq Dt 25.02.2022 | Y | 2021-22 |
138 | Yogi Udai | D-56 Chattarpur Enclave Phase-1 Delhi |
Rs. 51,000.00
51 Thou+ |
337105 OBC | Y | 2019-20 |
139 | Yadav Traders | Kosli |
Rs. 51,000.00
51 Thou+ |
Cheque 042621 Central Bank of India Kosli Cheque Date- 16-04-2019 | Y | 2019-20 |
140 | Yama Enterprise | -- | 599491, Punjab National Bank | N | 2012-13 | |
141 | Yogita Bhandari | -- |
Rs. 51,000.00
51 Thou+ |
184962 Axis Bank Talli Haldwani | Y | 2017-18 |
142 | Yatendra Kumar | Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
15 | Y | 2022-23 |
143 | Yash Assets | -- |
Rs. 51,000.00
51 Thou+ |
580658, Central Bank of India | N | 2012-13 |
144 | Yogesh Kr Verma | C-159 Ashok Vihar Phase -1Delhi |
Rs. 51,000.00
51 Thou+ |
423532 Axis Bank Ashok Vihar Delhi | Y | 2020-21 |
145 | Yashvi Construcation Nco | 39 Tagore Road Kewal Park Delhi -33 |
Rs. 51,000.00
51 Thou+ |
121519 Indian Bank Gujranwala Town Delhi | Y | 2020-21 |
146 | Yashika Granites | Ajmer City |
Rs. 51,000.00
51 Thou+ |
000755, Chq Dt. 14-01-2022 | Y | 2021-22 |
147 | Yogesh Tyagi | H No 805, Village Burari | 000010, HDFC Bank, Chq Dt-27.12.2021 | Y | 2021-22 | |
148 | Yogendra Pratap Singh | -- |
Rs. 51,000.00
51 Thou+ |
049662 IDBI 18.03.2019 | Y | 2018-19 |
149 | Yogesh Tyagi | H No 805, Village Burari |
Rs. 51,000.00
51 Thou+ |
000010, HDFC Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
150 | Yogesh Nandkumar Pingale | Pingale Vasti, Ghorpadi, Pune |
Rs. 51,000.00
51 Thou+ |
100092, Chq Dt. 29.10.2021 | Y | 2021-22 |
151 | Yogesh | -- |
Rs. 50,000.00
50 Thou+ |
19926 Vijaya Bank | N | 2019-20 |
152 | Yashpal A | Udupi |
Rs. 50,000.00
50 Thou+ |
141889 Ajjarakad Udupi | Y | 2020-21 |
153 | Y P Realtors Pvt Ltd | B17, Jhilmil Industrial Area, Delhi-110095 |
Rs. 50,000.00
50 Thou+ |
000090, HDFC Bank, Chq Dt-07.12.2021 | Y | 2021-22 |
154 | Yug Construction | Uttar Pradesh | 234548 | Y | 2022-23 | |
155 | Yogesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
435848 Corporation Bank Dilshad Garden New Delhi | Y | 2016-17 |
156 | Yashwant N. Patel (HUF) | Amar Complex Swastick Char Rasta Ahmedabad-9 |
Rs. 50,000.00
50 Thou+ |
277235 The Cosmos Co-op Bank Ltd Ashram Road Ahmedabad-9 | Y | 2016-17 |
157 | Yatendra Kumar Sharma | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
596327 | Y | 2022-23 |
158 | Yesh Construction | -- |
Rs. 50,000.00
50 Thou+ |
454 Kotak Mahindra Bank Paldi Ahmedabad 03.01.2019 | N | 2018-19 |
159 | Yogesh Naranbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
301801, State Bank of India | Y | 2013-14 |
160 | Yogiraj Fighting Ston | Yogi Sankul, Nr.Nes Bus Stand, At.An |
Rs. 50,000.00
50 Thou+ |
100502, Mercantil Co Op B, Anand, 13-06-2022 | Y | 2022-23 |
161 | Yashpal Singh | Uttar Pradesh | 517704 | Y | 2022-23 | |
162 | Y. Antas | Lilong Mayai Leikai Thoubal District |
Rs. 50,000.00
50 Thou+ |
ICICI Bank Anna West Chennai-600101 | Y | 2016-17 |
163 | Yuvrajsinh Jadeja | Ashapura Krupa Patel Wadi St.No.1 Opp Ekta School B/H. T.B. Hospital Rameshwarnagar Jamnagar-361008 |
Rs. 50,000.00
50 Thou+ |
017363 Oriental Bank of Comme. Palace Road Jamnagar 23.02.2019 | Y | 2018-19 |
164 | Yogi Construction | A/7, Shantivan Co.Op. H Soc. B/H. Takshshila Road, Nikol Gam, Ahmedabad |
Rs. 50,000.00
50 Thou+ |
29136, Icici Bank, Bapunagar Ahmedabad | Y | 2022-23 |
165 | Yash Fly | Rewari |
Rs. 50,000.00
50 Thou+ |
Cheque 015596 Vijaya Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
166 | Yash Pal Thakur | Karnal |
Rs. 50,000.00
50 Thou+ |
872107 Pnb Sector-6 Karnal | Y | 2018-19 |
167 | Yamunaji Corporation | -- |
Rs. 50,000.00
50 Thou+ |
40921, The Bhagyodaya Co.Bank | N | 2012-13 |
168 | Yes Fashions Pvt. Ltd. | Block No.105, B/H.Dhanmora Shopping Coplex, Nr. Kim Char Rasta, Palod, Ta.Mangrol, Dist. Surat | 822842, Cosmos Bank, Surat-395002, Chq Dt 02.02.2022 | Y | 2021-22 | |
169 | Yank Fruits & Vegetables | HP Petrol Pump Borsad Road Asodar Chokdi-388307 |
Rs. 50,000.00
50 Thou+ |
000658 HDFC Bank First Floor Unit No.104 Sigma Complex Vallabh Nagar-388120 | Y | 2019-20 |
170 | Yuwraj Pralhadrao Ande | Ward no. 12 Near Post office, Nerkar Pura, Mu Post Warud, Amravati-444906 |
Rs. 50,000.00
50 Thou+ |
NEFT, Dt. 13.01.2022 | Y | 2021-22 |
171 | Yogesh Kumar Mendiratta | Palam Village, New Delhi |
Rs. 50,000.00
50 Thou+ |
000001, Bandhan Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
172 | Yash Agro Industries | -- |
Rs. 50,000.00
50 Thou+ |
279186, HDFC Bank | N | 2012-13 |
173 | Yogi Aditya Nath | 125, North Avenue New Delhi-01 |
Rs. 50,000.00
50 Thou+ |
Bank Transfer, SBI-Parliamentry | N | 2013-14 |
174 | Yogesh Kumar | Palwal |
Rs. 50,000.00
50 Thou+ |
NEFT908822110003452, YES Bank, Palwal, Dt. 29.03.2022 | Y | 2021-22 |
175 | Yogesh Kumar | -- | 000586 HDFC Bank | N | 2019-20 | |
176 | Yogesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 074922 ICICI Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
177 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009271 BOB Bank VV Nagar Date 21-09-2020 | Y | 2020-21 |
178 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009251 BOB Bank VV Nagar Date 21-09-2020 | Y | 2020-21 |
179 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009252 BOB Bank VV Nagar Date 22-09-2020 | Y | 2020-21 |
180 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009272 BOB Bank VV Nagar Date 22-09-2020 | Y | 2020-21 |
181 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009273 BOB Bank VV Nagar Date 23-09-2020 | Y | 2020-21 |
182 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar | 009253 BOB Bank VV Nagar Date 23-09-2020 | Y | 2020-21 | |
183 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009254 BOB Bank VV Nagar Date 24-09-2020 | Y | 2020-21 |
184 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009274 BOB Bank VV Nagar Date 24-09-2020 | Y | 2020-21 |
185 | Yogesh Tiwari | -- |
Rs. 45,000.00
45 Thou+ |
845466 PNB | Y | 2018-19 |
186 | Y. Raghunadha Babu | Guntur |
Rs. 40,000.00
40 Thou+ |
SBI, PBB Branch, Guntur, Chq Dt-10.12.21 | Y | 2021-22 |
187 | Yuva Morcha | -- |
Rs. 40,000.00
40 Thou+ |
356449 ICICI BANK | N | 2010-11 |
188 | Yugabharat | Komari Koteswara Rao Lane Komari Kotayya 1-8-522/7 1St Floor Siss Building Chikkadapalli Hyderabad Telangana |
Rs. 35,000.00
35 Thou+ |
KKBKH 19017662834 Chitoor | Y | 2018-19 |
189 | Yogesh Mishra | Uttar Pradesh | 925808 | Y | 2022-23 | |
190 | Yogendra | Uttar Pradesh |
Rs. 31,000.00
31 Thou+ |
626730 | N | 2022-23 |
191 | Yamuna Engg Work | Yamunanagar |
Rs. 31,000.00
31 Thou+ |
Cheque 885160 State Bank of India Yamunanagar Cheque Date- 03-04-2019 | Y | 2019-20 |
192 | Yoginiben Arvindbhai Shah | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand |
Rs. 30,000.00
30 Thou+ |
074848 Bank of Maharashtra M.G. Road Anand-388001 Date-03-11-2020 | Y | 2020-21 |
193 | Yashraj Containeus Ltd. | 401 Court Chamber S.V. Road Borivli West, Mumbai 92 |
Rs. 30,000.00
30 Thou+ |
Cheque No- 0 00566 Date 28.05.2008Bank of India | N | 2008-09 |
194 | Yogiraj Devlopers | Vadodara |
Rs. 25,000.00
25 Thou+ |
Cheque No-201902, Union Bank of India | N | 2006-07 |
195 | Yogesh G Dossa | 22 Eddie House 2 Floor 3 Hedder Road Mumbai-400026 |
Rs. 25,000.00
25 Thou+ |
Online Dt.18.05.2017 | Y | 2017-18 |
196 | Yash Pal | Udupi | 179963, IDIB, Udupi | Y | 2021-22 | |
197 | Yellappa | -- |
Rs. 25,000.00
25 Thou+ |
266314, Canara Bank | Y | 2014-15 |
198 | Yaganti seeds | -- |
Rs. 25,000.00
25 Thou+ |
731387 ICICI Bank | N | 2009-10 |
199 | Yogendra Pratap Singh | -- |
Rs. 25,000.00
25 Thou+ |
7587 IDBI Bank | Y | 2019-20 |
200 | Yes Enterprises | Gujrat-Kutch |
Rs. 25,000.00
25 Thou+ |
2318, Bank Of Baroda, Gandhidham Branch, Kachchh- 370201, 10-08-2022 | N | 2022-23 |
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.