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 |
---|---|---|---|---|---|---|
1001 | Paul Merchants Ltd | SCO-829-830 Sec 22 A Chd | 828850 HDFC Dt.19.05.2017 | Y | 2017-18 | |
1002 | Progressive Share Brokers Pvt. Ltd. | 122-124, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai- 400053 |
Rs. 1,00,000.00
1 Lacs+ |
359199, Canara Bank, Stock and Comodity Ex. Br. | Y | 2013-14 |
1003 | Progressive Share Brokers Pvt Ltd | 122-124, Laxmi Plaza, Laxmi Ind. Estate, New Link Road, Andheri West, Mumbai-400053 |
Rs. 1,00,000.00
1 Lacs+ |
647986, Canara Bank Stock Exchange, Mumbai Branch | Y | 2014-15 |
1004 | Ponmani Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
583424 State Bank of India Road Gandhipuram 10.04.2018 | Y | 2018-19 |
1005 | Paradise Cons. | -- |
Rs. 1,00,000.00
1 Lacs+ |
000764 HDFC Armwood Bazar Suraj Kund | N | 2018-19 |
1006 | Prem Agarwalla | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
1007 | Pittu Indira | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
774103, Sbi, Gachiibowli | Y | 2022-23 |
1008 | Pankaj Sharma Kokapet | Hydrabad K.V.Rangareddy 500075 Assam | RTGS | Y | 2021-22 | |
1009 | Pralhad Sopan Sudhare | -- |
Rs. 1,00,000.00
1 Lacs+ |
101025 Union Bank of India Bhosri Cheque Date-02.09.2019 | N | 2019-20 |
1010 | Pahwa Buildwell Private Limited | East Delhi ,Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000523, ICICI Bank, Chq Dt-18.01.2022 | Y | 2021-22 |
1011 | Pankaj Gupta | Khushhal Fertillisers Ltd. 199, Railway Borad Roorkee |
Rs. 1,00,000.00
1 Lacs+ |
265089PNB, ROORKEE, UTTARAKHAND-247667 | Y | 2010-11 |
1012 | Pavan Construction | 13/1, Ravi Uday Society, Anandji Kalyanji, Near Jain Block, Behrampura, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
358924, State Bank Of India, Near Chandranagar Bus Stand, Ahmedabad | Y | 2022-23 |
1013 | Pradhyumm Kapur | -- |
Rs. 1,00,000.00
1 Lacs+ |
236573 Axis Bank | Y | 2018-19 |
1014 | Parvinder Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
000158 Hdfc Bank Sector-35B Chandigarh | Y | 2018-19 |
1015 | Pardip Kumar Verma | -- | 401994,ICICIBank | N | 2011-12 | |
1016 | Pankaj Gupta | Khushhal Fertillisers Ltd. 199, Railway Borad Roorkee |
Rs. 1,00,000.00
1 Lacs+ |
316679UNION BANK OF INDIA, ROORKEE, UT-247667 | Y | 2010-11 |
1017 | Padmanabhan Mahalingam | No.1501 The Summit, 6 First Ave Shastric Nagar Adyar Chennai 600 020 |
Rs. 1,00,000.00
1 Lacs+ |
Neft-Idibh23046472268 | Y | 2022-23 |
1018 | Pritam Singh Saini | #1219 Sec-44B Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
475312 Sbi Sector-34 Chandigarh | Y | 2018-19 |
1019 | Pankaj Mittal | Shakumbari Automobiles Pvt. Ltd. |
Rs. 1,00,000.00
1 Lacs+ |
844203PNB, ROORKEE, UTTARAKHAND-247667 | Y | 2010-11 |
1020 | Prashant Land Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
100347, City Co-Op Bank, Boriwali Branch | N | 2013-14 |
1021 | Pawan Kumar Dhingra | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
430 | Y | 2021-22 |
1022 | Pawan Bajaj | C/O Shakambhari Builder Pvt.Ltd. | 57,The South Indian Bank Ltd. | N | 2011-12 | |
1023 | Patel Devan Rameshbhai | At.Nadiad, Ta.Nadiad, Di.Kheda |
Rs. 1,00,000.00
1 Lacs+ |
542884, Axis Bank, Nadiad, 30-08-2022 | Y | 2022-23 |
1024 | Pankaj Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
273902 Axis Bank Rishikesh Haridwar 10-02-2018 | Y | 2017-18 |
1025 | Pitamber Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 105701 | Y | 2018-19 |
1026 | Pankaj Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
DD,201498,ICICI Bank | N | 2011-12 |
1027 | Pramod Pujati | Sharda Vihar Datiya M. P |
Rs. 1,00,000.00
1 Lacs+ |
146911 Jila Sahakari Kendriya Bank Mydt, Mandsaur | N | 2011-12 |
1028 | P Dhanraj | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
826550, Bangalore South | Y | 2022-23 |
1029 | P.N Suresh | Palakottu Builders Karunagapally | 08-12-2022 | Y | 2022-23 | |
1030 | Pranjul Fashion Pvt. Ltd. | Pali |
Rs. 1,00,000.00
1 Lacs+ |
013430, Chq Dt-11.02.2022 | Y | 2021-22 |
1031 | Premlata Katiyar | -- |
Rs. 1,00,000.00
1 Lacs+ |
449166STATE BANK OF INDIA | N | 2010-11 |
1032 | Priyanka Mehta | Pravasi Ahamdabad |
Rs. 1,00,000.00
1 Lacs+ |
948978, 16-04-2022 | Y | 2022-23 |
1033 | Pooja Dehy Foods Pltd | Haripara Road, Taveda, Mahuva |
Rs. 1,00,000.00
1 Lacs+ |
098180, Axis Bank, Mahuva, Chq. Dt. 05.09.2021 | Y | 2021-22 |
1034 | Prakash Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
020655 Almora Urban Coperative Bank Station Raod Champawat 14-01-2018 | Y | 2017-18 |
1035 | Pranav Dahundeata | Kunja Pura Daiya M. P. |
Rs. 1,00,000.00
1 Lacs+ |
525577 Punjab National Bank | N | 2011-12 |
1036 | Pardeep Sharma | Jammu and Kashmir | Ch No. 157828 | Y | 2021-22 | |
1037 | Pradeep Agrawal | Shevda Road lndergarh Datiya M. P. |
Rs. 1,00,000.00
1 Lacs+ |
701362 Punjab National Bank | N | 2011-12 |
1038 | Priti R Pandya | 23, Suryam Prsid, Opp.Kalpataru Flat, Ratanpura Gam, Vastral, Ahmedabad-382418 |
Rs. 1,00,000.00
1 Lacs+ |
886676, Axis Bank, Ahmedabad-380006, Chq Dt 25.03.2022 | Y | 2021-22 |
1039 | Patel Arjanbhai Jadavbhai | Upasana Park, Sagar Apartment, Behin |
Rs. 1,00,000.00
1 Lacs+ |
313, Rajkot Nagrik Sahakari Bank Ltd, Rajkot, 14-06-2022 | Y | 2022-23 |
1040 | Parashuram Sharma | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
6, Kotak Mahindra, Jubilee Hills | Y | 2022-23 |
1041 | Pankaj Jain | 164 Sec 11 A Chd |
Rs. 1,00,000.00
1 Lacs+ |
000010, HDFC, Chq Dt-09.06.2021 | Y | 2021-22 |
1042 | Pradeep Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
999120 All Up Gb 19.03.19 | Y | 2018-19 |
1043 | Pooran Singh Fartiyal | -- | 279550 SBI Khetikhan | Y | 2017-18 | |
1044 | Praveen Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
120697 Axis Bank | N | 2019-20 |
1045 | Patel Anadabhai Ramabhai | Thara, Dist. Banaskantha |
Rs. 1,00,000.00
1 Lacs+ |
100045, Banas Bank, Thara, 14-10-2022 | Y | 2022-23 |
1046 | Panchgati Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
027252 The NAinital Bank Ltd Bajrang Bali Ward Hanuman Mandir Road Lohaghat 27-01-2018 | Y | 2017-18 |
1047 | Pushpa Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
729192 All Up Gb 19.03.19 | Y | 2018-19 |
1048 | Parvesh Singh | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 224371 Idbi Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
1049 | Pradeep Godhwani | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
271287, Federal Bank | Y | 2021-22 |
1050 | Panoli Industries Association | At Ankleshwar Dist Bharuch | 306722, Indian Bank | N | 2012-13 | |
1051 | Prudent Infra Reality Pvt Ltd | 10A, Rowdan Street, Kolkata-700017 |
Rs. 1,00,000.00
1 Lacs+ |
119801, ING Vysy Bank Ltd | Y | 2014-15 |
1052 | Pritam Singh | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 280829 Karnatka Bank Sector 14 Gurugram Cheque Date- 16-04-2019 | Y | 2019-20 |
1053 | Popular Granites | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
31-01-2023 | N | 2022-23 |
1054 | Priya Construction | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
4614 | Y | 2022-23 |
1055 | Patel Arjanbhai Jadavbhai | Upasana Park, Sagar Apartment, Behin |
Rs. 1,00,000.00
1 Lacs+ |
314, Rajkot Nagrik Sahakari Bank Ltd, Rajkot, 15-06-2022 | Y | 2022-23 |
1056 | Pongulati Sudhakar Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
789782, Indian, Himayatnagar | Y | 2022-23 |
1057 | Prashant Castech Private Limited | Rajkot | 815263 Standard Chartered Rajkot Dt.08.01.2018 | Y | 2017-18 | |
1058 | Prahaladnagar Trade Centre Pnte | Pntc. Vejalpur Beside Radio Mirchi Behind Tcc |
Rs. 1,00,000.00
1 Lacs+ |
107815 Bank of India Thaltej Ahmedabad 28.02.2019 | Y | 2018-19 |
1059 | Pramod Kumar ViJ | 1A,New Friends Colony Model Town ,Panipat |
Rs. 1,00,000.00
1 Lacs+ |
91591,Punjab National Bank | N | 2011-12 |
1060 | Pradeep Walia | -- |
Rs. 1,00,000.00
1 Lacs+ |
000037 Punjab & Sindh Bank | N | 2019-20 |
1061 | Parimi Papa Rao | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
497705, Sbi, Gunfondry | Y | 2022-23 |
1062 | Pankaj RaNA | -- |
Rs. 1,00,000.00
1 Lacs+ |
727048 Indian Overseas Bank Dehradun 08-02-2018 | Y | 2017-18 |
1063 | Parveen Kumar Jain | Sec-37C, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
N08023280008001, Hdfc Bank, Gurgaon, 21-03-2023 | Y | 2022-23 |
1064 | Pushplata Associates | -- | 00073 Bank of Baroda | N | 2011-12 | |
1065 | Puja Gupta | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000110 HDFC Bank Pushpanjali Enclave Pitampura Cheque Date-07.05.2019 | Y | 2019-20 |
1066 | Parmar Miteshsinh Ishwarsinh Huf | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 000034, Hdfc Bank Ltd., Silvassa, 23.04.2022 | Y | 2022-23 |
1067 | Pragati Green Meadows Resorts P.Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
938501 Andhra bank Ameerpet | N | 2005-06 |
1068 | P Rakesh Kumar Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
30887, Icici, Habsiguda | N | 2022-23 |
1069 | Pradeep K Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
007686 OBC | Y | 2018-19 |
1070 | Phonix Projects Pvt. Ltd. | Raviratna Main Road, 150 Fot Ring Road, Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
94968, State Bank of India | Y | 2012-13 |
1071 | Parul Rubber Products | Bahadurgarh | Cheque 001690 HDFC Bank Shyam Ji Complex Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 | |
1072 | Priti R Pandya | 23, Suryam Prsid, Opp.Kalpataru Flat, Ratanpura Gam, Vastral, Ahmedabad-382418 |
Rs. 1,00,000.00
1 Lacs+ |
886688, Axis Bank, Ahmedabad- 380006, | Y | 2022-23 |
1073 | Panom Developres | -- |
Rs. 1,00,000.00
1 Lacs+ |
0 51290 | N | 2018-19 |
1074 | Prem Bir | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000076 Hdfc Bank Modal Town SonipatCheque Date- 25-04-2019 | Y | 2019-20 |
1075 | Pintu Parsad | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 142434 Corporation Bank Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
1076 | Payal Saraf | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
29, Hdfc, Balanagar | Y | 2022-23 |
1077 | Patel Buildon | 201 Jyot Tower Opp. Town Hall Jamnagar-361001 |
Rs. 1,00,000.00
1 Lacs+ |
000080 Kotak Bank Kuber Com Jamnagar 19.02.2019 | Y | 2018-19 |
1078 | Pramarthi Mishra | -- | 046356 CBI | Y | 2018-19 | |
1079 | P & P Realitys | Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
644960, Bank of Maharashtra | N | 2012-13 |
1080 | Pawan Girdhar | #350 Sec-9 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
581739 Sbi High Court Chandigarh | Y | 2018-19 |
1081 | Parveen Kumar | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 196058 Vijaya Bank Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
1082 | Pavan Adifiles Pvt LTd | B.P.C. Road Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
203450, HDFC | Y | 2012-13 |
1083 | Pillapa M E | Bangalore North |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Bangalore North | Y | 2022-23 |
1084 | Puneet Sharma | V-1373 Gali No8A Vijay Park Delhi-53 |
Rs. 1,00,000.00
1 Lacs+ |
891420 PNB | Y | 2018-19 |
1085 | PIRAMAL HEALTHCARE LTD | -- | 12304 ICICI Bank | N | 2009-10 | |
1086 | Prakrati Builders | LB 9 Basement Mansorovar Bhopal MP |
Rs. 1,00,000.00
1 Lacs+ |
41361 SBI | N | 2011-12 |
1087 | Pulak Chandan Prasad | Singapore |
Rs. 1,00,000.00
1 Lacs+ |
868797, Citi Bank | N | 2013-14 |
1088 | Popular Foundations P Ltd | No.32/1 10th Avenue ChenNAi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
1089 | P. Subba Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
40336 HDFC BANK | Y | 2010-11 |
1090 | Pawan Chaudhary | 20/9 Indarbaba Marg. Kishanpur, Dehradoon |
Rs. 1,00,000.00
1 Lacs+ |
814218 HDFC BANK, DEHRADUN, UTTARAKHAND-248001 | Y | 2010-11 |
1091 | Parveen Kumar | Jawahar Nagar, Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
392981, State Bank Of India DLF Colony, Rohtak, Chq. Dt. 06.03.2022 | Y | 2021-22 |
1092 | Promise Dresses | Gandhi Nagar Delhi | 000062 BOB | Y | 2018-19 | |
1093 | Pares Jain | B Wan Nagar Ujjain M. P. |
Rs. 1,00,000.00
1 Lacs+ |
663232 State Bank Of Indore | N | 2011-12 |
1094 | PP International | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 09.04.2020 | Y | 2020-21 |
1095 | Parveen Kumar | Jawahar Nagar, Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
392985, State Bank Of India, DLF Colony, Rohtak, Chq. Dt. 21.02.2022 | Y | 2021-22 |
1096 | Poyilakada Fisheries | M C No 853 Jaya Road Parameswar Nagar Quilon691001 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, 04.04.2021 | Y | 2021-22 |
1097 | Premchand Agarwal | Doiwala Ward No- 1, Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
555423SBI, DEHRADUN, UTTARANCHAL-248001 | N | 2010-11 |
1098 | Puttanna | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Bangalore South | Y | 2022-23 |
1099 | P D Sivaji | Royapettah Chennai - 600014 | Ebank:Wib/130885598 | Y | 2022-23 | |
1100 | P.Surender Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
2209, Hdfc, Gadwal | Y | 2022-23 |
1101 | Prerana Processors Pvt. Ltd | Surat |
Rs. 1,00,000.00
1 Lacs+ |
641310, State Bank of India | N | 2013-14 |
1102 | P. A. Jewellers | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
376476 | Y | 2022-23 |
1103 | Pratik Civil Infrastructure Pvt Ltd | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
333261, Vijaya Bank | Y | 2012-13 |
1104 | Poreddy Kishore Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
12451, Ici | N | 2022-23 |
1105 | Pride Infrastructure | 11, Surohi Residency, V-5, Behind Divya Prakash Soceity, Nikol, Ahmedabad-382350 |
Rs. 1,00,000.00
1 Lacs+ |
000269, ICICI Bank, Nikol, Ahmedabad-382350, Chq Dt 14.02.2022 | Y | 2021-22 |
1106 | Prakash Chand | Jalore | 000736, Chq Dt-08.01.2022 | Y | 2021-22 | |
1107 | P. Narsingh Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
402144 CITY BANK | Y | 2010-11 |
1108 | Puspa Patir | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
1109 | Priya Construction Co. | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
982, Bank of Baroda | N | 2012-13 |
1110 | P. B. S Oil Industries Ltd. | Arjuni, Dhamtari, |
Rs. 1,00,000.00
1 Lacs+ |
59893 SBI | Y | 2011-12 |
1111 | Pulak Chutia | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
1112 | Puthotta Louis Arul Raj | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
23672, Union, Khairtabad | N | 2022-23 |
1113 | Palicon Photo Flax Pvt. Ltd. | Rajkot | 638980, Corporation Bank | N | 2012-13 | |
1114 | Pratibha Fabrics Ltd. | Surat |
Rs. 1,00,000.00
1 Lacs+ |
278958, State Bank of India | N | 2013-14 |
1115 | Prabhat Rajpoot | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
258828 | Y | 2022-23 |
1116 | P. Vani | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
927607, Pnb, Viajayawada-Mg Rd Labbipet | Y | 2022-23 |
1117 | Premwati | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
023017 Union Bank Badshapur Gurugram | Y | 2018-19 |
1118 | Priyanka Dhanani | BF -9 Salt Lake City Sector - 1 Kolkata - 700064 |
Rs. 1,00,000.00
1 Lacs+ |
252726 Axis Bank Salt Lake Kolkata 16-03-2019 | Y | 2018-19 |
1119 | Pawan Engineers Constructions | -- |
Rs. 1,00,000.00
1 Lacs+ |
985246, Ratnakar Bank, Boriwali(W) Branch | N | 2013-14 |
1120 | Paras Bhatt | Nichla Bazar, Devprayag, Tihari Garhwal | 247102PNB, DEHRADUN, UTTARAKHAND-248006 | Y | 2010-11 | |
1121 | Prasann Enterprises | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
1196 | Y | 2022-23 |
1122 | Prince Infrastructure | -- |
Rs. 1,00,000.00
1 Lacs+ |
288764 The Sarvodya Sahakari Bank Ltd Dt.08.01.2018 | Y | 2017-18 |
1123 | Purecotz Ecolife | Umargam Gidc, Dist. Valsad |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, Hdfc Bank, 24-11-2022 | Y | 2022-23 |
1124 | Palubhai Gadhvi | Gujrat-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
331761, State Bank Of India, Bhachau, Kutch, 09-08-2022 | Y | 2022-23 |
1125 | Pawansut Ad Creations Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
161586 | Y | 2022-23 |
1126 | Pankaj Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 000007 HDFC Bank | Y | 2020-21 |
1127 | Premier Condominiums Pvt Ltd Indore | Indore | 000337, Bank of Baroda, AB Road Indore, Chq. Dt. 31.03.2021 | Y | 2021-22 | |
1128 | Parit Agarwal | 200 Civil Lines, Roorkee |
Rs. 1,00,000.00
1 Lacs+ |
90286UNION BANK OF INIDA ROORKEE | Y | 2010-11 |
1129 | Pushpak Bullions | -- |
Rs. 1,00,000.00
1 Lacs+ |
323558, Ratnakar Bank, Kalbadevi Branch | N | 2013-14 |
1130 | Pradip Phukan | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
1131 | Puneet Agrawal | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
30 | Y | 2022-23 |
1132 | P.Laxmi Narayana | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
271, Hdfc, Coimbatore | N | 2022-23 |
1133 | Pushpalatha R | Bangalore North |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Bangalore North | Y | 2022-23 |
1134 | Pradeep Kumar | -- | 114844 SBI | N | 2019-20 | |
1135 | Pyramid Finance | Panaji-Goa |
Rs. 1,00,000.00
1 Lacs+ |
376187 Indian Overseas Bank Panaji | N | 2005-06 |
1136 | Pooja Textiles | Jetpur |
Rs. 1,00,000.00
1 Lacs+ |
66515, State Bank of India | Y | 2012-13 |
1137 | Patidar Samaj Nagpur | -- |
Rs. 1,00,000.00
1 Lacs+ |
8344 Nagpur Nagrik Sahakari Bank | N | 2019-20 |
1138 | Priya Sheel Hada | Ajmer City |
Rs. 1,00,000.00
1 Lacs+ |
164461, Chq Dt. 26-12-2021 | Y | 2021-22 |
1139 | Priyasheel Hada | Ajmer City |
Rs. 1,00,000.00
1 Lacs+ |
224291, Chq Dt. 26-12-2021 | Y | 2021-22 |
1140 | Prithvi Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
826133, Bharat Bank, Bhiwandi Br. | N | 2013-14 |
1141 | Priti Rajesh Sheth | Porvorim-Goa | 000065, HDFC Bank | Y | 2015-16 | |
1142 | Patel Laubhai Babubhai | -- |
Rs. 1,00,000.00
1 Lacs+ |
00 2793, Patel Laubhai Babubhai Goa Bank Kachigam | N | 2013-14 |
1143 | Penmasta Teja Raju | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
72832, Canara, Karimanagar | N | 2022-23 |
1144 | P. Goverthanam | No 4/231-A MGR Salai 6th Street Palavakkam Tiruvanmiyur Kancheepuram Tamil Nadu-600041 |
Rs. 1,00,000.00
1 Lacs+ |
126955 Axis Bank No 42 (Old No 70 1st Avenue Indira Nagar Adyar Chennai Tamil Nadu Pin 600020 Date 06.07.2020 | Y | 2020-21 |
1145 | Pravinbhai Manjibhai Ghoghari | A/501 Arihant Park L. H. Road Surat-395010 |
Rs. 1,00,000.00
1 Lacs+ |
89384 Varachha Co-Operative Bank Ltd. Affil Tower L. H. Road Surat 09-07-2018 | Y | 2018-19 |
1146 | Pratyush Healthcare Pvt Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
000273, HDFC Bank, AB Road Indore, Chq Dt 30.03.2022 | Y | 2021-22 |
1147 | Prahlad Sharma | H - 3/26 Jal Padma Chs Ltd Bangur Nagar Goregaon - West Mumbai - 400104 |
Rs. 1,00,000.00
1 Lacs+ |
569207 S B I Mumbai - 400063 16-03-2019 | Y | 2018-19 |
1148 | P. Goverthanan | No 4/231-A MGR Salai 6th Street Palavakkam Tiruvanmiyur Kancheepuram Tamil Nadu-600041 | 126956 Axis Bank No 42 (Old 70) 1st Avenue Indira Nagar Adyar Chennai Tamil Nadu PIN 600020 Date 13.07.2020 | Y | 2020-21 | |
1149 | Puja Constructions | Karbi Anglong--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
1150 | Pradeep Kumar Verma | C/o Shri Kashi Prasad Verma 18 Jyoti Nagar Greenpark Dadi ka Falak Jothwara Jaipur-302040 Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
310141 Corporation Bank Chennai Br. | Y | 2016-17 |
1151 | Prem Singh Patel | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
347414 lndore Premier Co-Op Bank Ltd lndore | N | 2011-12 |
1152 | Probin Sarmah | Lakhimpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
1153 | P.N. Pandey | 1011 2nd Floor, Karol Bagh |
Rs. 1,00,000.00
1 Lacs+ |
401345AXIS BANK LTD. RUDRAPUR, UT-263153 | Y | 2010-11 |
1154 | P.N. Pandey | 1011 2nd Floor, Karol Bagh |
Rs. 1,00,000.00
1 Lacs+ |
401346AXIS BANK LTD. RUDRAPUR, UT-263153 | Y | 2010-11 |
1155 | Pinky Singh | -- | 14916 Allahabad Bank 12.04.2019 | Y | 2019-20 | |
1156 | Poonam Jindal | Rzl-19, Shankar Park, Sagarpur, Nazafgarh |
Rs. 1,00,000.00
1 Lacs+ |
528461, Karnataka Bank Ltd, Chq Dt-05.11.2021 | Y | 2021-22 |
1157 | Pawan Jangra | -- |
Rs. 1,00,000.00
1 Lacs+ |
252578 Sbi Mini Sectt. Hissar | N | 2018-19 |
1158 | Piyush Hasmukhlal Patel | K-53 Krishna Town Ship. At.Thasra Ta. Thasra Dis.Kheda |
Rs. 1,00,000.00
1 Lacs+ |
000091, Hdfc Bank, Dakor, 01-06-2022 | Y | 2022-23 |
1159 | Paramhans Filling Station | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
264 | Y | 2022-23 |
1160 | P. Narsingh Rao | A302, Keshav Dale Apts, Anand Nagar Colony, Hyderabad-500004 |
Rs. 1,00,000.00
1 Lacs+ |
402144 CITY BANK, HYDERABAD | Y | 2010-11 |
1161 | Praveen Kumar | B-35, Ganga Vihar |
Rs. 1,00,000.00
1 Lacs+ |
5054, Allahabad Bank | Y | 2013-14 |
1162 | Pronoy Das | Karbi Anglong--Assam | Cheque | Y | 2022-23 | |
1163 | Pentiyem Park | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
30-12-2022 | N | 2022-23 |
1164 | Pmc Tecnology | Gujrat-Vadodra Distt |
Rs. 1,00,000.00
1 Lacs+ |
000115, Hdfc Bank, Gotri Road, 19-03-2023 | Y | 2022-23 |
1165 | Priyanka Raghuveer Bindal | A/401/402, Meghdhanush Apartment, Ghoddod Road, Surat-395007 |
Rs. 1,00,000.00
1 Lacs+ |
353882, Punjab Natiolan Bank, Ghoddod Road, Surat-395007, Chq Dt 23.03.2022 | Y | 2021-22 |
1166 | Pushpendra Pratap Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
926717, Jila Sahakari Ken Bank MYDT | Y | 2013-14 |
1167 | Pramod Kr Gupta | B-1/26, Yammuna Vihar , Delhi-53 |
Rs. 1,00,000.00
1 Lacs+ |
000858, Icici Bank | Y | 2022-23 |
1168 | Pmk Build Tech | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
28-12-2022 | N | 2022-23 |
1169 | Prem Kumar Dhumal | VPO Samirpur, Hamirpur | 400099SBI, SANSAD BHAWAN, NEW DELHI-110001 | Y | 2010-11 | |
1170 | Purushottam Reddy Vanga | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
322, Ici | Y | 2022-23 |
1171 | Pradeep Khullar | G-15, ndse-ii, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
132961 ANDHRA BANK, GREEN PARK, NEW DELHI | Y | 2010-11 |
1172 | Pradeep Surana | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
291070, Cab | Y | 2022-23 |
1173 | Pradeep Gopi | C-1001, Rajhans Elita, Opp. Pal Rto, Beside Rajhans Cinemas, Adajan Pal, Surat |
Rs. 1,00,000.00
1 Lacs+ |
017737, ICICI Bank, Thaltej-Shilaj Road, Ahmedabad-380059, Chq Dt 24.03.2022 | Y | 2021-22 |
1174 | Pratap Singh Rajoriya | 38, Abhilasha Nagar Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
54246 Allahabad Bank | Y | 2011-12 |
1175 | Pethlo Colour &camicals india.ltd. | Nanavati Mahalaya 18 hemi Modi Street ,Fort Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
83672 Bank of india | Y | 2007-08 |
1176 | Prabhakar Pandey | -- | 80942 Bank of Maharashtra | N | 2019-20 | |
1177 | Pirtam Lal Daua | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
620078 Uco Bank | N | 2011-12 |
1178 | Prem Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
791114 CANARA BANK, ROHINI, DELHI-110085 | N | 2010-11 |
1179 | Prakash Rana | -- |
Rs. 1,00,000.00
1 Lacs+ |
147266 BANK OF BARODA, SMALKA, NEW DELHI-110037 | Y | 2010-11 |
1180 | Pramila | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
839073 | Y | 2022-23 |
1181 | Palathra Constructions | S. Puram P.O. Kurichy Changanacherry Kottayam Chingavanam Kerala 686532 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Kurichy Service Co-Operative Bank Changanacherry Kottayam Date 30-03-2021 | Y | 2020-21 |
1182 | Palla Satya Krishna | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
By Neft | N | 2022-23 |
1183 | Prakash Tiwari | Bhopal | 627106, Punjab National Bank | N | 2012-13 | |
1184 | Prince Kumar Maurya | -- |
Rs. 1,00,000.00
1 Lacs+ |
768281 SBI | N | 2019-20 |
1185 | Prakash Ji | DPC State Pl. Scame No 54 Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
172131 Bank of India | Y | 2011-12 |
1186 | Pankaj Rathi | Hiltop Road Ramnagar, Square Road, Nagpur Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
79636 HDFC BANK, NAGPUR, MAHARASHTRA-440012 | Y | 2010-11 |
1187 | Prem Kumar Agarwal | Mumbai - 21. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 319622 THE BANK OF RAJASTHAN LTD OVERSEAS BRANCH, MUMBAI | N | 2003-04 |
1188 | Patparganj Fie Enterpreneurs Association | Opp Plot No -157 Fire Patparganj Delhi |
Rs. 1,00,000.00
1 Lacs+ |
252923 Pnb | Y | 2019-20 |
1189 | Pankaj Lahoti | Wallfort Properties Pvt Ltd 220 Jairam Complex Raipur |
Rs. 1,00,000.00
1 Lacs+ |
316898 HDFC | Y | 2011-12 |
1190 | Prakash Wollen | -- | 81627 SBI | N | 2019-20 | |
1191 | Patel Harshad Bhai Arvind Bhai | Mehmdavad |
Rs. 1,00,000.00
1 Lacs+ |
000195, Hdfc Bank, Pij Road, 14-10-2022 | Y | 2022-23 |
1192 | Pavitra Engineering & Constructions | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
79128, Karnataka Bank, Mangalore | Y | 2022-23 |
1193 | Patel Bhavesh Narottambhai | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
674591, State Bank Of India, Kalawad Road, Rajkot, 30-07-2022 | Y | 2022-23 |
1194 | Preetpal Belchandan | Vi11: Tirga ,Durg |
Rs. 1,00,000.00
1 Lacs+ |
55042 Axis Bank | Y | 2011-12 |
1195 | Preetam Sarma | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
1196 | Prabhat Sahu | 642 Milonijung Jabalpur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
569698OBC | N | 2011-12 |
1197 | Pankaj Kumar Shankarprasad Mishra | Uttar Pradesh | 736513 | Y | 2022-23 | |
1198 | Preethi Lakshmi | No 4/134 Thadagam Road KNG Pudur Cross Coimbatore-641108 |
Rs. 1,00,000.00
1 Lacs+ |
032205 State Bank of India Sf. No 407 By 1 Party Thadagam Road Edayarpalayam Coimbatore 641025 Date 07.01.2021 | Y | 2020-21 |
1199 | Pravin Kumar Bajaj | May Nadi ka Pas Katni M. P |
Rs. 1,00,000.00
1 Lacs+ |
21720 BOB | Y | 2011-12 |
1200 | Philips Carbon Black Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
014459 ICICI Bank Bharuch Dt.08.02.2018 | Y | 2017-18 |