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 |
---|---|---|---|---|---|---|
601 | Prolific Papers Pvt Ltd | -- |
Rs. 2,11,000.00
2 Lacs+ |
574063 PNB Kashipur US NAgar 13-02-2018 | Y | 2017-18 |
602 | Parmod Kumar Saluja | Gurugram | 176801 | Y | 2021-22 | |
603 | Pankaj Gupta | -- |
Rs. 2,01,000.00
2 Lacs+ |
695959 SBI 14.03.19 | N | 2018-19 |
604 | Pawan Singh Contractor | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
244 | N | 2022-23 |
605 | Parth Contrucion | 19, State Bank Of India Society, Nr Navyug Society, B/H C N Vidhyalay, Ahmedabad 380015 |
Rs. 2,00,000.00
2 Lacs+ |
4340, Bank Of Baroda, Ahmedabad Gen Branch | Y | 2022-23 |
606 | Pragnya Sagar | Udupi |
Rs. 2,00,000.00
2 Lacs+ |
757247, Udupi | Y | 2022-23 |
607 | Prakash Chandra Goel | -- |
Rs. 2,00,000.00
2 Lacs+ |
000010 HDFC Bank | N | 2019-20 |
608 | Precision Wires India | -- |
Rs. 2,00,000.00
2 Lacs+ |
023013925041 HDFC Bank | Y | 2020-21 |
609 | Prince Vetrified Pvt. Ltd. | Morbi | 266622, HDFC Bank | N | 2012-13 | |
610 | Percept Live A Div of Percept Ltd. | P22, Raghuvanshi Estate, 11/12 Senapati Bapat Marg, Lower Parel, Mumbai 400013, Ph. 022-30448400/09821544857 |
Rs. 2,00,000.00
2 Lacs+ |
000784, HDFC Bank Lower Parel-Mumbai | Y | 2014-15 |
611 | Purvesh Yogesh Maharaja | A-702, Vijay Plaza, Opp Eka Club, Kankaria Road, Maninagar, Ahmedabad 380022 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, Kotak Mahindra Ba, Navrangpura Branch Ahmedbad, | Y | 2022-23 |
612 | Prince Plastics Pvt. Ltd | 51 (3), Marol Co-op. Industrial Estate, M.V Road, Andheri (E) Mumbai-59 |
Rs. 2,00,000.00
2 Lacs+ |
713933 Bank Of India, Mumbai | N | 2004-05 |
613 | Pema Khandu Mukto | Arp |
Rs. 2,00,000.00
2 Lacs+ |
991647 SBI Dt-06.11.2020 | Y | 2020-21 |
614 | Pankaj Power | -- |
Rs. 2,00,000.00
2 Lacs+ |
346689 SBI 28-03-2019 | N | 2018-19 |
615 | Pradeep Kumar | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
N130221952689632 | Y | 2022-23 |
616 | Panoli Industries Association | PLOT NO-619. AT & POST-PANOLI GIDC TALUKA ANKLESWAR DIST-BHARUCH-394116 | Y | 2009-10 | ||
617 | PSG & Sons Charities | 1, Avinasi Road Neelambur, Coimbatore |
Rs. 2,00,000.00
2 Lacs+ |
161292, Central Bank of India | Y | 2015-16 |
618 | Puja Prakash Waychal | Bunglow No.6 Mathura Atlas Cop Co Society Mahesh Nagar Pimpri Pune-18 |
Rs. 2,00,000.00
2 Lacs+ |
000121 Bank of Baroda Pinpri Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
619 | Perfect Stone Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
807577, Indian Overseas Bank | N | 2014-15 |
620 | PSG & Sons Charities | 1, Avinasi Road Neelambur, Coimbatore |
Rs. 2,00,000.00
2 Lacs+ |
109081, Central Bank of India | Y | 2015-16 |
621 | Prabhash Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
404996 SBI | N | 2019-20 |
622 | Pankaj Sharma | D-332A, Gali No.11-12, Laxmi Nagar, Delhi , East Delhi-110092 |
Rs. 2,00,000.00
2 Lacs+ |
713122, State Bank of India, Laxmi Nagar, F 149, Mangal Bazar, Laxmi Nagar, Delhi-110092 | Y | 2021-22 |
623 | Pema Khandu | -- | Date-29-09-2019 | Y | 2019-20 | |
624 | Pema Khandu | -- |
Rs. 2,00,000.00
2 Lacs+ |
Date-29-09-2019 | Y | 2019-20 |
625 | Prashant Ram Thakur | 58A Shree Sadan MCCg Society Panvel Raigad-410206 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Bank of India Panvel Branch Cheque Date-11.09.2019 | Y | 2019-20 |
626 | Pema Khandu | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
627 | Pema Khandu | -- |
Rs. 2,00,000.00
2 Lacs+ |
Date-30-09-2019 | Y | 2019-20 |
628 | Pooja Relan | A-1/336, Paschim Vihar, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
206418610711, ICICI Bank, New Delhi, Dt. 05.03.2022 | Y | 2021-22 |
629 | Pravesh kumari Wo Omveer | -- |
Rs. 2,00,000.00
2 Lacs+ |
025821 Allahabad Bank Amroha Moradabad 30-01-2018 | Y | 2017-18 |
630 | Priyanka Rani | -- | 221663 Andhra | Y | 2018-19 | |
631 | Poonam Batra | F-193/551 Mangal Bazar Laxmi Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
000044 Au Small Finance Bank | Y | 2019-20 |
632 | Prabhat Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
065221 All Bank 10.03.19 | N | 2018-19 |
633 | Praful Deshmukh | Flat No.501 14A Shree Krishna Residence Khare Town Dharampeth Nagpur-440010 |
Rs. 2,00,000.00
2 Lacs+ |
20920 Axis Bank nkar Nagar Nagpur-440 Cheque Date-10.08.2019 | Y | 2019-20 |
634 | Pooja Relan | Sector-15, Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
IN/222515952253, Icici Bank, 13-08-2022 | Y | 2022-23 |
635 | Pratibha | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
131952 | Y | 2022-23 |
636 | Paltu Ram | -- |
Rs. 2,00,000.00
2 Lacs+ |
514263 SBI 10.03.19 | Y | 2018-19 |
637 | Prem Pandey | -- | 064919 All Bank 10.03.19 | Y | 2018-19 | |
638 | P M P Agarwalla | Nagaon--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
639 | Prashant Enterprise | Gondal Road, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
976, Standard Chartered, Kalawad Road, Rajkot, 09-06-2022 | Y | 2022-23 |
640 | Pankaj Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
110375 | Y | 2022-23 |
641 | Parveen Kumar Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
190763 | Y | 2022-23 |
642 | Paramount Infra Build P Ltd. | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
000418, ICICI Bank | Y | 2021-22 |
643 | Park Non Woven P. Lmt | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 247050 Bank of India Panipat Cheque Date-06.05.2019 | N | 2019-20 |
644 | Purnima Devi Neoram | -- | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 | |
645 | Phenshiba Wang | -- |
Rs. 2,00,000.00
2 Lacs+ |
213045, Axis Bank | Y | 2014-15 |
646 | Panchtarni Griah Nirman Viniyog Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
647 | Pratap Ashar | 3A Konark Chandralok, Jethabhai Lane, Ghatkoper East, Mumbai-400077 |
Rs. 2,00,000.00
2 Lacs+ |
044975, ICICI Bank, Ghatkoper Branch | Y | 2014-15 |
648 | Peyush Kant | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
760688 | Y | 2022-23 |
649 | Prabhat Kumar | Patna |
Rs. 2,00,000.00
2 Lacs+ |
000076 HDFC Bank | Y | 2019-20 |
650 | Prateek Bhushan | -- |
Rs. 2,00,000.00
2 Lacs+ |
109206 Axis 13.03.19 | Y | 2018-19 |
651 | Pradeep Sharma | Kamdar Complex 10 No. Market BPL | 466335 State Bank oF India | N | 2011-12 | |
652 | Paramarsh Sansthan | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
268 | Y | 2022-23 |
653 | Prime Developer | 36 Dhanji Street Sukhadwala Building 1st Floor Mumbai-400003 |
Rs. 2,00,000.00
2 Lacs+ |
800532 Vijaya Bank Vile Parle Cheque Date-19.04.19 | Y | 2019-20 |
654 | Param Mitra | Hissar |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR52021121383372244, HDFC Bank, Rohtak, Chq. Dt. 13.12.2021 | Y | 2021-22 |
655 | P. Das Infra | B-8 3RD Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
372347 Bank of India Vatva Ahmedabad 03.05.2019 | Y | 2018-19 |
656 | P. Das Infra | B-8 3RD Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
372348 Bank of India Vatva Ahmedabad 03.05.2019 | Y | 2018-19 |
657 | Prabhas Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
003319 SBI 14.03.19 | Y | 2018-19 |
658 | Pankaj Pawar | -- | 346689 PNB | N | 2019-20 | |
659 | P.K. Textiles Ltd. | Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
253272 HDFC BANK | N | 2010-11 |
660 | Pulse Kardiak Institute | C/O Dr.Kaushalbhai Gandhi |
Rs. 2,00,000.00
2 Lacs+ |
025687, Axis Bank, Karamsad, 04-11-2022 | Y | 2022-23 |
661 | Prabhat Fertilizer Chemical Works | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
005275, HDFC Bank, Chq. Dt. 25.06.2021 | Y | 2021-22 |
662 | Pride Infrastructure | 11, Surohi-5, Behind Divya Prakash Soceity, Behind Ishwar Tenament, Nikol, Ahmedabad-382250 |
Rs. 2,00,000.00
2 Lacs+ |
283, Icici Bank, Nikol, Ahmedabad- 382350 | Y | 2022-23 |
663 | Panditi Venkaiah | Jammalamadugu |
Rs. 2,00,000.00
2 Lacs+ |
Jammalamadugu, 12-08-2022 | N | 2022-23 |
664 | Prashant Pugalia | Kishanganj, Bihar |
Rs. 2,00,000.00
2 Lacs+ |
Neft | Y | 2022-23 |
665 | Patrick Oliver | Main Road Ranchi | RTGS HDFC Bank 25.03.2019 | Y | 2018-19 | |
666 | Punam | Bhiwani |
Rs. 2,00,000.00
2 Lacs+ |
Uco Bank, Bhiwani | Y | 2022-23 |
667 | Parveen Kumar | Dlf Colony Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
554520 Sbi Dlf Colony Rohtak | Y | 2018-19 |
668 | Pratap Ashar | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 2,00,000.00
2 Lacs+ |
45046, ICICI Bank, Ghatkopar-E | Y | 2021-22 |
669 | Prabhat Fertilizer Chemical Works | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
005311, HDFC Bank, Karnal, Chq. Dt. 13.11.2021 | Y | 2021-22 |
670 | Pankaj Periwal | Block 4 Avani Oxford 136 Jesspre Road Kolkata-700055 |
Rs. 2,00,000.00
2 Lacs+ |
174 HDFC Bank Bhupen Bose Avenue Branch 29-11-2017 | Y | 2017-18 |
671 | Parmod Kumar Saluja | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
UBINR2202209190161 | Y | 2022-23 |
672 | Priyanshi Pradeep Nair | C-1001, Rajhans Elita, Opp. Pal Rto, Beside Rajhans Cinemas, Adajan Pal, Surat | 183690, ICICI Bank, Varachha, Surat-395006, Chq Dt 24.03.2022 | Y | 2021-22 | |
673 | Prem Singh Bajor | Sikar |
Rs. 2,00,000.00
2 Lacs+ |
539874, Chq Dt-10.12.202 | Y | 2021-22 |
674 | Pandey Trading Co. | -- |
Rs. 2,00,000.00
2 Lacs+ |
513252 PNB | N | 2019-20 |
675 | Panoli Ind .ASSOCITION | Plot.no L/913/10 At. Panoli Tal.Ankleshwar DIS.Bharuch |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2007-08 | |
676 | Parinay Ramesh Fuke | 13 Ambajri Hill Top Ramnagar Nagpur-440033 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 03.4.2020 | Y | 2020-21 |
677 | Pema Khandu | Itanagar, Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-04.06.2021 | Y | 2021-22 |
678 | Prem Processors | 272, Pirana Road Piplaj Ahmedabad-382405 |
Rs. 2,00,000.00
2 Lacs+ |
279093, Nutan Nagarik Shahkari Bank | Y | 2012-13 |
679 | Ph. Chandramani Singh | Manipur | RTGS | Y | 2022-23 | |
680 | Pema Khandu Itanagar | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
681 | P Rushabendrppa P | State |
Rs. 2,00,000.00
2 Lacs+ |
201741 Corporation Bank Chamarajnagar | Y | 2020-21 |
682 | Paras Pharm.LTD. | 701/534,VILL,Sandholi Nalagarh Dis,Solan H.P. |
Rs. 2,00,000.00
2 Lacs+ |
476939 | Y | 2007-08 |
683 | Pure Heights Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
684 | Paramount Rail Infra Pvt Ltd | Surendrnagar Rajkot Highway, At Godavari, Ta. Muli, Dist. Surendranagar |
Rs. 2,00,000.00
2 Lacs+ |
226, Hdfc Bank, Mumbai, 11-07-2022 | Y | 2022-23 |
685 | P R Pote Patil Institue of Engineers | Kathora Road Amravati |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 07.04.2020 | Y | 2020-21 |
686 | Premlata Devi Jain | 70 N.N. Road Cooch Behar-736101 | 005039 Union Bank Chowrange Rd Br. | Y | 2016-17 | |
687 | Phathalo Colours & Chemicals (P) Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
002319, Andhra Bank | N | 2012-13 |
688 | Prem Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
JK Bank Bakshi Nagar Jammu | Y | 2019-20 |
689 | Premier Sealing Products | 102, New Sidco Industrial Estate, Sri Nagar, Hosur, Krishnagiri, 635109 |
Rs. 2,00,000.00
2 Lacs+ |
234805, State Bank Of India, Mookandapalli - Sbin006242 | Y | 2022-23 |
690 | Purushothama Shetty-Yamuna Drilling | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
3940, Bank Of Baroda, Mangalore | Y | 2022-23 |
691 | Patel Seeds Farm | 51-A Swaminarayan Gurukul Bldg. Gondal Road Rajkot-360002 |
Rs. 2,00,000.00
2 Lacs+ |
747920 The Co-Operative Bank of Rajkot Ltd. Panchnath Raod Rajkot Date 24-06-2020 | Y | 2020-21 |
692 | Patparganj Fie Enterpreneurs Association Regd | Anand Vihar |
Rs. 2,00,000.00
2 Lacs+ |
587630, Punjab National Bank, Chq Dt-12.11.2021 | Y | 2021-22 |
693 | Pradip Kumar Saraogi | 1/1 Camac Street Kolkata-700016 | 021561 Union Bank Chowrange Rd Br. | Y | 2016-17 | |
694 | Pradeep Kumar Jain | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
695 | Pratapagowda Patil | Raichur |
Rs. 2,00,000.00
2 Lacs+ |
005518, The Raichur Dist. Central Co-opBank, Raichur | Y | 2021-22 |
696 | Pawan Kumar Loiya | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2017-18 | |
697 | Praveen Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
32261 Bank of India | N | 2019-20 |
698 | Prabhav Industries Ltd | Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
715612, UCO Bank | N | 2012-13 |
699 | Pokar Ram Tola Ram Sharma | Near Maiji Nai Ka Kunva Kalu Bass Ward No. 1 Dungargarh Shri Dungargarh Bikaner Dungargarh Rajasthan-331803 |
Rs. 2,00,000.00
2 Lacs+ |
972064 Baroda Rajasthan Kshetriya Gramin Bank Shridungargarh Dist. Bikaner Rajasthan-381803 Cheque Date- 12-01-2020 | Y | 2019-20 |
700 | Parsotambhai Sabariya | Dhrangadhra , Dist. Surendranagar | 282410, State Bank Of India, Halvad, 22-08-2022 | Y | 2022-23 | |
701 | Pioneer Infrastructures company pvt. Ltd | 204, shankar nagar road Nagpur 440 010 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 238687 Date 19/02/09 H.D.F.C. Bank | N | 2008-09 |
702 | Pratik Rajaram Patil | Flat No. 301 Ashirwad Regency, Indrajeet Colony, Jadhavwadi Kolhapur-415311 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT- RATNH23083174785, Rbl Bank, Kolhapur, 24-03-2023 | Y | 2022-23 |
703 | Parvara Soli Bagala | 201 Pearl Jat excellancy 2 Nd Floor Luncikui Navsari-396445 |
Rs. 2,00,000.00
2 Lacs+ |
002588 ICICI Bank Halar Road Valsad-396001 Date-15-03-2021 | Y | 2020-21 |
704 | P R Exporters | Peeyar Tower Erinjery Angadi Thrissur Kerala-680001 |
Rs. 2,00,000.00
2 Lacs+ |
990796 HDFC Thrissur | Y | 2018-19 |
705 | Pradeep Shettar | Gadag |
Rs. 2,00,000.00
2 Lacs+ |
686508, Sbi, Malleshwaram | Y | 2022-23 |
706 | Pardip singh jadeja | Block no.2/7New Sachivalya Gandhinagar |
Rs. 2,00,000.00
2 Lacs+ |
473308 SBIKarnavati City | Y | 2011-12 |
707 | Pasupuleti Venkataramarao | Thadepalligudem | 453 Karur Vysya Bank Ltd Thadepalligudem Dt-25.09.2020 | Y | 2020-21 | |
708 | Peerless Construation | -- |
Rs. 2,00,000.00
2 Lacs+ |
377279, Union Bank, Boriwali(W) Branch | N | 2013-14 |
709 | Prasad Manish Lad | Plot No 61 Atharva Bunglow Bhau Daji Cross Road Near Indian Gymkhana Matunga 400019 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 09.06.2020 | Y | 2020-21 |
710 | Pradip Sarkar | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Utr No-Bdblh23639377918 | Y | 2022-23 |
711 | Pravinaben Kantibhai Patel | 17 New Street. Opp Radha Krishan Temple Piplod Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
463367 SBI Dumas Road Surat-395007 Date-01-11-2020 | Y | 2020-21 |
712 | Paul Merchants Limited | # 829-830 Sector 22 A Chd |
Rs. 2,00,000.00
2 Lacs+ |
831516, Hdfc, 28-06-2022 | Y | 2022-23 |
713 | Parag Kishor Shah | 1301/1306 Sahyadri Neelkanth Valley Rajawadi Road No 7 Vidyavihar Ghatkopar (W) Mumbai 400077 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 10.06.2020 | Y | 2020-21 |
714 | Paviter Singh | -- | 000003 Kotak Mahindra Bank Okhla Industries New Delhi 23-03-2018 | Y | 2017-18 | |
715 | Pankaj Srivastava | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
716 | Pansare Afhsana | Kondhawa Budruk Behind Jama Masjid Pune-411048 |
Rs. 2,00,000.00
2 Lacs+ |
18763 Janata Sah. Bank | Y | 2016-17 |
717 | Pawar Shankar | S.No.130 Dandekar Pul Parvati Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
4252 Axis Bank | Y | 2016-17 |
718 | Parbhat Fetilizer Camical Works | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 004401 Hdfc Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
719 | Ps Prabha | Telengana |
Rs. 2,00,000.00
2 Lacs+ |
By Upi, Hdfc, | N | 2022-23 |
720 | Pramila Raut | Saraswati AD Solution, Pioneer Mkt, Athgaon, Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
22903, Union Bank | Y | 2015-16 |
721 | Pruthvi Corporation | A/5 Industriyal Plaza Opp. Samir Way Brize marketing Yard Chitra Bhavnagar | 041778 State Bank of India Sardarnagar Bhavnagar Date 29-04-2020 | Y | 2020-21 | |
722 | Pardesh Harish | 20 Pushpa Towers Pune Satara Road Padmavati Pune-411043 |
Rs. 2,00,000.00
2 Lacs+ |
98325 Vidya Sah. Bank | Y | 2016-17 |
723 | Patil Archana Tushar | 367 Bhawani Peth Anant Nowas Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
177994 Janata Sah Bank | Y | 2016-17 |
724 | Padmini Traders | -- |
Rs. 2,00,000.00
2 Lacs+ |
001331 HDFC Bank Somanath Daman date 13-10-2020 | Y | 2020-21 |
725 | Pore Mahesh | 13/14 Sadashiv Peth Joshi Wada Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
429077 Janata Sah Bank | Y | 2016-17 |
726 | Prabhune Shraddha | No.8 Prarthana Society Lokmanya Colony Paud Road Pune- 411038 |
Rs. 2,00,000.00
2 Lacs+ |
36980 Janata Sah Bank | Y | 2016-17 |
727 | Punde Kalinda | 76 Jagtap Nagar Wanawadi Pune-411040 |
Rs. 2,00,000.00
2 Lacs+ |
37896 Janata Sah Bank | Y | 2016-17 |
728 | Pratik Doshi | 20/7, R.K. Kidwal Road Narayani Bldg IIIrd Floor, Wadala, Mumbai | 937104, ICICI Bank | Y | 2015-16 | |
729 | Pothys | 15, Nageswararao Road, T. Nagar |
Rs. 1,96,000.00
1 Lacs+ |
004900, City Unoin Bank | Y | 2015-16 |
730 | Pranay Ramesh Fuke & Parineeta P Fuke | -- |
Rs. 1,94,999.00
1 Lacs+ |
302254 SBI Bank Gandhinagar Nagpur Cheque Date-20.08.2019 | N | 2019-20 |
731 | Pukhraj Capital & Share Broking Pvt. Ltd. | VIP Road Dharampeth Nagpur |
Rs. 1,80,000.00
1 Lacs+ |
712185 Punjab National Bank Sitabardi Nagpur Date 18.03.2021 | Y | 2020-21 |
732 | Pooja Construction Co. | Siddharth, 13-B, Milan Soceity, Limbudiwadi Main Road, Kalavad Road, Rajkot, |
Rs. 1,80,000.00
1 Lacs+ |
NEFT, Axis Bank, Shastri Maidan, Rajkot, Dt 29.05.2021 | Y | 2021-22 |
733 | Patel Brothers | 4th Flr''Pushpak'' Building Khanpur Ahmedabad |
Rs. 1,80,000.00
1 Lacs+ |
709458 Indian Overseas Bank Kalupur Circle Ahmedabad-38002 Date.18-04-2019 | Y | 2019-20 |
734 | Parshvagee Infra Private Limited | F-08, 3Rd Floor, Lift No. 3, Above Divya Bhaskar, Vip Plaza, Vip Road, Surat |
Rs. 1,75,000.00
1 Lacs+ |
66, Hdfc Bank, Ground Floor Sns Axis Building Opp Jeevan Bharti | Y | 2022-23 |
735 | Parwana Soli Bagla | 201 Pearl Jet Excellency 2Nd Floor Opp. Rashi Freshco Mall Luncikui Navsari-396445 | 316726 Icici Bank Halar Road Valsad-396001 Cheque Date- 05-06-2019 | Y | 2019-20 | |
736 | Pixelite Dr Zain | Infinity A Block No. 1004 10Th Fllor Near Ramada Hotel Prahladnagar Ahmedabad |
Rs. 1,75,000.00
1 Lacs+ |
150785 Union Bank of India Ahmedabad Cheque Date- 25-09-2019 | Y | 2019-20 |
737 | Pooja Construction | 13/B, Milan Society, Limbuni Wadi, Kalawad Road, Rajkot |
Rs. 1,74,000.00
1 Lacs+ |
347006, Axis Bank, Rajkot, Chq Dt 23.02.2022 | Y | 2021-22 |
738 | P.I. Industry Ltd., | Udaipur |
Rs. 1,70,000.00
1 Lacs+ |
Cheque No. 11856 UTI, BANK,UDAIPUR | N | 2003-04 |
739 | Prashant Ram Thakur | Shree Sadan 58A Middleclass Society Panvel Raigad 410206 |
Rs. 1,68,000.00
1 Lacs+ |
NEFT Date 15.04.2020 | Y | 2020-21 |
740 | Pinki Fabrics | X-1039 Chand Moholla Gandhi Nagar Delhi -31 |
Rs. 1,65,000.00
1 Lacs+ |
035728 ICICI Bank Krishna Nagar Delhi | Y | 2020-21 |
741 | Patel Construction | 1-Suryadip Bunglow, Thaltej, Ahmedabad-380059 |
Rs. 1,65,000.00
1 Lacs+ |
096596, Indian Bank, Naranpura, Ahmedabad-380013, Chq Dt 10.06.2021 | Y | 2021-22 |
742 | Priyankkumar Bharatbhai Patel | A-7 Karnavati Apartment Jodhpur Gam Satellite Ahemdabad-380015 | 588447 AXIS BANK Vastrapur Ahemadabad -380015 Date -18-03-2021 | Y | 2020-21 | |
743 | Pawan Kumar Jain | F-1/U 57 Pitam Pura West Delhi-54 |
Rs. 1,60,000.00
1 Lacs+ |
79667 OBC Karampura New Delhi Dt.01.03.2018 | Y | 2017-18 |
744 | Priyankkumar Bharatbhai Patel | A-7 Karnavti Apartment. Jodhpur Village Road . Nr Tulsi Row House Satelite Ahmedabad Gujarat-380015 |
Rs. 1,60,000.00
1 Lacs+ |
588446 AXIS BANK LTD Vastrapur Ahmedabad GujaratDate- 10-03-2021 | Y | 2020-21 |
745 | Parmila | Mullana |
Rs. 1,53,000.00
1 Lacs+ |
157071, Idbi Bank, Anaj Mandi, Mullana, 15-07-2022 | Y | 2022-23 |
746 | P.S. Shah | Vadodara |
Rs. 1,51,000.00
1 Lacs+ |
Cash | N | 2006-07 |
747 | Pranam Hvac Engineering Pvt Ltd | A-503 Saparna Appartment, Satellite, Ahmedabad- 380015 |
Rs. 1,51,000.00
1 Lacs+ |
988, Bank Of Baroda, Anandnagar, Ahmedabad- 380051 | Y | 2022-23 |
748 | Padam Singh | Bharatpur |
Rs. 1,51,000.00
1 Lacs+ |
733029 Canera Bank 27.11.2018 | Y | 2018-19 |
749 | Praveen Tyagi | Uttar Pradesh | 167 | Y | 2022-23 | |
750 | Pranam Hvac Engineering Pvt Ltd | A-503 Saparna Appartment Setellite Ahmedabad |
Rs. 1,51,000.00
1 Lacs+ |
989, Bank Of Baroda, Anandnagar Ahmedabad | Y | 2022-23 |
751 | Piyushbhai N.Patel | At. Bhetasi ( Taplpad), Taluka Anklav, Dist. Anand- 388307 |
Rs. 1,51,000.00
1 Lacs+ |
001333, Bank of Baroda, Asodar, Chq Dt 01.10.2021 | Y | 2021-22 |
752 | Pavtan Food Products | Village Moti Bor Ka Khera Tehsil Aasind District Bhilwara Rajasthan India-311024 |
Rs. 1,51,000.00
1 Lacs+ |
Date 06.03.2021 | Y | 2020-21 |
753 | Pranam Hvac Engineering Pvt Ltd | A-503Saparna Appartment Setellite Ahmedabad |
Rs. 1,51,000.00
1 Lacs+ |
000990, Bank Of Baroda, Anandnagar Ahmedabad, 31-03-2023 | Y | 2022-23 |
754 | Perfect Alex Pvt Ltd | Jaipur City |
Rs. 1,51,000.00
1 Lacs+ |
911969, 06-04-2022 | Y | 2022-23 |
755 | Pankaj Rajesh Bhoyar | Sudam Puri Kelkar Wadi Wardha-442001 |
Rs. 1,51,000.00
1 Lacs+ |
IMPS Bank of India Nagpur | Y | 2019-20 |
756 | Pura Choudhary | Jalore | 385657 | Y | 2022-23 | |
757 | Patel Rupalben | 65, Ambicanagar Society, Near Kaliyabhut, Nandod, Rajpipla, Dist- Narmada-393145 |
Rs. 1,50,000.00
1 Lacs+ |
329798, State Bank Of India, M G Road Rajpipla, 01-03-2023 | Y | 2022-23 |
758 | PrerNA Associates | 2 Aakar Apartment Op. Kochrab Ashram 12 New Brahmashatriya-Society Ellisbridge Ahmedabad-380006 |
Rs. 1,50,000.00
1 Lacs+ |
810565 United Bank of India PritamNAgar Ahmedabad Dt.19.03.2018 | Y | 2017-18 |
759 | Pelican Quartz Stone | Jodhpur City |
Rs. 1,50,000.00
1 Lacs+ |
973755 | Y | 2022-23 |
760 | Pooja Prakash Waychal | Sant Tukaram Nagar Pimpri |
Rs. 1,50,000.00
1 Lacs+ |
000165 Bank of Baroda Pimpri Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
761 | Prem Sons Creation | -- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2022-23 | |
762 | Prabhakar Kamath | Mangalore |
Rs. 1,50,000.00
1 Lacs+ |
000470 HDFC Bank Mangalore Cheque Date-12.04.2019 | Y | 2019-20 |
763 | Poabs Granites | Kerala | 07-03-2023 | N | 2022-23 | |
764 | Priyangu Pandey | -- |
Rs. 1,50,000.00
1 Lacs+ |
Axis Bank Barrackpore | N | 2020-21 |
765 | Pream Gupta | Jammu and Kashmir |
Rs. 1,50,000.00
1 Lacs+ |
Ch No. 705808, Canara Bank, Bakshi Naga,r Jammu | Y | 2021-22 |
766 | Parilcshit Mehra | -- |
Rs. 1,50,000.00
1 Lacs+ |
679354 Syndicate Bank Rishikesh Haridwar 10-02-2018 | Y | 2017-18 |
767 | Pema Khandu | -- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2018-19 | |
768 | Pramila Jain | Krishna Nagar New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/1585075010 ICICI Krishna Nagar Ranchi 27.11.18 | Y | 2018-19 |
769 | Pooja Construction | Rajkot |
Rs. 1,50,000.00
1 Lacs+ |
466591, Indian Overseas Bank | N | 2012-13 |
770 | Poojan Constructions | Bhavnagar | 000558, HDFC Bank | Y | 2015-16 | |
771 | Pratik Rajaram Patil | Flat No. 301 Ashirwad Regency, Indrajeet Colony, Jadhavwadi Kolhapur-415311 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT- KKBKH22216870228, Kotak Mahindra Bank, Rajarampuri Branch, 04-08-2022 | Y | 2022-23 |
772 | Pratap Ashari | 3-A, Konark, Chandralok, Jethabhai Lane, Ghatkoper (E ), Mumbai- 400077 |
Rs. 1,50,000.00
1 Lacs+ |
822937, ICICI Bank, Ghatkoper (E ) Branch | Y | 2013-14 |
773 | Prem Sagar Patel | -- |
Rs. 1,50,000.00
1 Lacs+ |
019158 CBI | N | 2018-19 |
774 | Palakkal Granites | Kerala |
Rs. 1,50,000.00
1 Lacs+ |
30-12-2022 | N | 2022-23 |
775 | Priyankumar Bharatbhai Patel | A-7 Karnavati Apartment Satelite Ahmedabad-380015 |
Rs. 1,50,000.00
1 Lacs+ |
588442 Axis Bank Vastrapur Ahmedabad-380015 Cheque Date- 22-08-2019 | Y | 2019-20 |
776 | Pratik Rajaram Patil | Flat No. 301 Ashirwad Regency, Indrajeet Colony, Jadhavwadi Kolhapur-415311 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT-000295548485, Rbl Bank, Kolhapur, 04-02-2023 | Y | 2022-23 |
777 | Pandarinath N. Malkapure | Bidar | 295091, Axis Bank, Bidar | Y | 2021-22 | |
778 | Pariwar Ad And Creation | Gujrat-Rajkot City |
Rs. 1,50,000.00
1 Lacs+ |
915, Kotak Mahindra Ba, Rajkot, 24-06-2022 | N | 2022-23 |
779 | Preeti Gupta | 4/5 Jai Dev Park New Delhi-110026 |
Rs. 1,50,000.00
1 Lacs+ |
10 HDFC Bank 8A Milap Niketan Bahadur Shah Zafar Marg ITO New Delhi Dt.27.12.2017 | Y | 2017-18 |
780 | Parekh Aluminix Cheque | Survey No. 204/1/2, 184/2, 185/2, 186/1, 186/2, Nr. Dadra Check Post, Dadra(DNH) |
Rs. 1,50,000.00
1 Lacs+ |
HDFC | Y | 2014-15 |
781 | Parekh Aluminix Cheque | Survey No. 204/1/2, 184/2, 185/2, 186/1, 186/2, Nr. Dadra Check |
Rs. 1,50,000.00
1 Lacs+ |
HDFC | Y | 2014-15 |
782 | Padmanabh B Shanbhag | Uttarakannada Sirsi |
Rs. 1,50,000.00
1 Lacs+ |
256986, Uttarakannada Sirsi | Y | 2022-23 |
783 | Pradipkumar Manibhai Patel | Mathav Bunglow, Shantaba Park, NanaBazar, V. V. Nagar-388120 |
Rs. 1,48,148.00
1 Lacs+ |
001179, Bank of Baroda, Mehlav, Anand-388440, Chq Dt 18.05.2021 | Y | 2021-22 |
784 | Pushotha Khndelwal | -- | 48755 Bank of India | Y | 2019-20 | |
785 | Parbat Alabhai Chandpa | Gaiwadi, N M Road, Porbandar |
Rs. 1,40,000.00
1 Lacs+ |
000015, Bank of Baroda, N Mody Road, Porbandar, Chq. Dt. 28.03.2022 | Y | 2021-22 |
786 | Patel Arjanbhai Jadavbhai | Upasana Park, Sagar Apartment, Behin |
Rs. 1,40,000.00
1 Lacs+ |
139, Rajkot Nagrik Sahakari Bank Ltd, Rajkot, 13-04-2022 | Y | 2022-23 |
787 | Punnulal Mohle | Raipur |
Rs. 1,30,000.00
1 Lacs+ |
803735 State Bank of India Dt.19.02.2018 | Y | 2017-18 |
788 | Prem Prakash Pandey | Bhilai |
Rs. 1,30,000.00
1 Lacs+ |
942880 State Bank of India 01-03-2018 | Y | 2017-18 |
789 | Pankaj Kumar Mishra | -- |
Rs. 1,25,000.00
1 Lacs+ |
44695 Union Bank | Y | 2019-20 |
790 | Paran (Ravi Sharma) | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
905561 | Y | 2022-23 |
791 | Pramod Utwal | -- | 727962 SBI | N | 2019-20 | |
792 | Pooran Prakash | -- |
Rs. 1,25,000.00
1 Lacs+ |
219013 SBI 11-03-2019 | Y | 2018-19 |
793 | Paresh J | -- |
Rs. 1,25,000.00
1 Lacs+ |
0 279626, SBPP | N | 2013-14 |
794 | Pratik Rajaram Patil | Flat No. 301 Ashirwad Regency, Indrajeet Colony, Jadhavwadi Kolhapur-415311 |
Rs. 1,25,000.00
1 Lacs+ |
NEFT- KKBKH22264963815, Kotak Mahindra Bank, Rajarampuri Branch, 21-09-2022 | Y | 2022-23 |
795 | Pratik Rajaram Patil | Flat No. 301 Ashirwad Regency, Indrajeet Colony, Jadhavwadi Kolhapur-415311 |
Rs. 1,25,000.00
1 Lacs+ |
NEFT- KKBKH22327678852, Kotak Mahindra Bank, Rajarampuri Branch, 23-11-2022 | Y | 2022-23 |
796 | Pawar- Patkar Const. Pvt. Ltd. | Bhabha Nagar, Mumnaka, Nasik-422001 |
Rs. 1,25,000.00
1 Lacs+ |
751008, State Bank of India, Old Agra Road, Nasik-422001 | Y | 2012-13 |
797 | Pawan Kedia | -- |
Rs. 1,25,000.00
1 Lacs+ |
376836 SBI | Y | 2019-20 |
798 | Paranthaman Hydraulics And Equipments | 351, Sankari Road, Tiruchengode, Namakkal 637209 | 442552, Axis Bank, Tiruchengode | Y | 2022-23 | |
799 | Patel Hasubhai Vanaji | Deodar, Dist. Banaskantha |
Rs. 1,21,000.00
1 Lacs+ |
NEFT, Icici Bank, 15-09-2022 | Y | 2022-23 |
800 | Prem Prakash Choudhary | Pali |
Rs. 1,21,000.00
1 Lacs+ |
404076, Chq Dt-25.12.2021 | Y | 2021-22 |