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 |
---|---|---|---|---|---|---|
20401 | Ajay Bhatt | 784, Gandhi Chowk, Ranikhet Almora |
Rs. 1,00,000.00
1 Lacs+ |
555496 SBI | Y | 2011-12 |
20402 | Vinod Sharma | Panjabi Bag Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
213107 Uco Bank | N | 2011-12 |
20403 | Coastal Projects Pvt Ltd | Road No.78 Film Ngar Hydrabad A.P. |
Rs. 1,00,000.00
1 Lacs+ |
416670 OBC | Y | 2011-12 |
20404 | Rohit Sharma | (Sunlight Security) Pvt. Flat NO-401b, Devika Tower, Nehru Place |
Rs. 1,00,000.00
1 Lacs+ |
521282PNB, SHEIKH SARAI-I NEW DELHI-110017 | Y | 2010-11 |
20405 | Shree Sai Datta Developers | Mahim, Mumbai - 16. | Cheque No. 204214 THE SARASWAT CO.OP.BANK MAHIM BRANCH,MUMBAI | N | 2003-04 | |
20406 | Jayantibhai Tulsibhai Hirpara | Surat |
Rs. 1,00,000.00
1 Lacs+ |
752483, The Varachha co-op Bank Ltd | Y | 2012-13 |
20407 | Labdhi Engineering Company | Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
352781, Vijaya Bank | N | 2012-13 |
20408 | Vidhya Ratan Bhasin | Bhilai |
Rs. 1,00,000.00
1 Lacs+ |
952553 State Bank of India | Y | 2019-20 |
20409 | Rajan Tuli (Best Choice Car Hub) | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000781 ICICI Bank Sec 3 Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
20410 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 133397 Axis Bank Cheque Date-12.06.2019 | N | 2019-20 | |
20411 | Vinay Prabhaar Sahasri Buddhe | -- |
Rs. 1,00,000.00
1 Lacs+ |
256087 Bank of Maharashtra Kopri Thane Cheque Date-20.08.2019 | N | 2019-20 |
20412 | Jitendrabhai Kantibhai Patel | To. Lakhtar | 47, Union Bank Of India, Lakhtar, 27-01-2023 | Y | 2022-23 | |
20413 | Neharu College | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
Canara Bank, -11-01-2023 | Y | 2022-23 |
20414 | Kewal Singh Dhillon | Punajb |
Rs. 1,00,000.00
1 Lacs+ |
765199 | Y | 2022-23 |
20415 | Hearty | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
306917 | Y | 2022-23 |
20416 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
468622, Pnb | N | 2022-23 | |
20417 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
54647 | N | 2022-23 | |
20418 | Mahavir Mens Wear | 345, Kalbadevi Road, Opp Swadeshi Market, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Central Bank of India | Y | 2015-16 |
20419 | Kamlesh Vrajlal Shah | -- | 154 Bank of Baroda Ghatkopar Date 05.07.2020 | N | 2020-21 | |
20420 | Vikas Scaffolding Private Limited | Khasra No. 1514/906/2/3 And 1516/907/2/1, Opp. Sandhar Components, Behrampur Road, Sec. 74, Gurgaon, Gurgaon-122001 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
20421 | Om Prakash Babbar | Ba-32G, Tagore Garden, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
213325, Punjab National Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
20422 | Anju Bala | H.No-4, Pandawala Kala, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000001, BOB, Chq Dt 09.03.2022 | Y | 2021-22 |
20423 | Omar Health Care | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
170208, Punjab National Bank | Y | 2021-22 |
20424 | Gopalbhai Kalyanbhai Tandel | Sarvoday Society Tin Battri Katheria NAni Daman- 396210 |
Rs. 1,00,000.00
1 Lacs+ |
254916 Axis Bank Daman & Diu | Y | 2017-18 |
20425 | Hotel Rama Residency | Gopal Crossing Mayfair Road ANAnd |
Rs. 1,00,000.00
1 Lacs+ |
000263 HDFC Bank ANAnd Dt.08.03.2018 | Y | 2017-18 |
20426 | Slate The School | -- | 3698 HDFC Bank 17-11-2017 | Y | 2017-18 | |
20427 | Amit Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
000124 Kotak Mahindra Bank Gautam Budha NAgar Noida 15-02-2018 | Y | 2017-18 |
20428 | Raj Chaudhary | Vill : Do Bachchi, Po : Gujrada, Sahstra Rd, Dehradoon, |
Rs. 1,00,000.00
1 Lacs+ |
565721 HDFC Bank, Dehradoon | Y | 2011-12 |
20429 | Parveen Garg | 26 Windsar Delite Chuna Bhati Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
223915 Punjab & Sind Bank | Y | 2011-12 |
20430 | Brahamdev prasad | Patel Estatte West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
366101 SBI | Y | 2011-12 |
20431 | Divyeshkumar Manubhai Chavda | A-69, Trikamnagar Society-1, Lambe Hanuman Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
173394, The Varachha Co-op Bank Ltd | N | 2012-13 |
20432 | Shivam Developers | Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
129686, Axis Bank | N | 2012-13 |
20433 | Kush Education Society | -- | 472544 Yes Bank | Y | 2019-20 | |
20434 | Hariom Oil | -- |
Rs. 1,00,000.00
1 Lacs+ |
019281 OBC | Y | 2019-20 |
20435 | Santosh Kalra | -- |
Rs. 1,00,000.00
1 Lacs+ |
418819 PNB | Y | 2019-20 |
20436 | Longki Bey | Karbi Anglong--Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
20437 | Jawaharlal College | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
11-01-2023 | N | 2022-23 |
20438 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
183, Bank Of Baroda | N | 2022-23 | |
20439 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
54648 | N | 2022-23 | |
20440 | Vikram Jain | Flot No. 104, Prakriti Lakaview, Padmavathi Malyana, Mandap Rd, R.R.Nagar, Bangalore | 173151, HDFC Bank | Y | 2015-16 | |
20441 | Patel Jignesh Dahyabhai | -- |
Rs. 1,00,000.00
1 Lacs+ |
810447 SBPP Co-Op Bank Ldt Chala Vapi-396191 | Y | 2020-21 |
20442 | Veer Foundation | B/5 Neelkanth Dhara 90 Feed Road Ghatkopar East Mumbai 400077 Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
57299 IDBI Bank Ghatkopar East Date 05.07.2020 | N | 2020-21 |
20443 | Gian Chand Gupta | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
037986, Union Bank Of India | Y | 2021-22 |
20444 | Amrit Lal Meena | Udaipur Dehat |
Rs. 1,00,000.00
1 Lacs+ |
896622, Chq Dt-09.02.2022 | Y | 2021-22 |
20445 | Abl Projects | -- |
Rs. 1,00,000.00
1 Lacs+ |
435818 Yes Bank Ltd Ground Floor 56 Rajpur Road D.Dun | Y | 2017-18 |
20446 | Santosh Yadav Ji Mla | Narnaul |
Rs. 1,00,000.00
1 Lacs+ |
080094 Axis Bank Sector 31-32A Gurgaon | Y | 2018-19 |
20447 | Subash Sudha Mla | Kurukshetra | 030429 Ubi Kurukshetra | Y | 2018-19 | |
20448 | Mrs. Nirupama Gaur | 57/57, Civil Line, Gandhi Vatika, Rudki, |
Rs. 1,00,000.00
1 Lacs+ |
309214 SBI | N | 2011-12 |
20449 | Prahalad Bharti | Pohari Shivpuri M. P. |
Rs. 1,00,000.00
1 Lacs+ |
302 Allahabad Bank | Y | 2011-12 |
20450 | Brahamdev prasad | Patel Estatte West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
42090 SBI | Y | 2011-12 |
20451 | Mukesh Bansal | -- |
Rs. 1,00,000.00
1 Lacs+ |
280936AXIS BANK, SHAKTI NAGAR DELHI-110007 | N | 2010-11 |
20452 | A.M. Tapali Mandap Contractor | Surat |
Rs. 1,00,000.00
1 Lacs+ |
1243, Bank of Baroda | Y | 2012-13 |
20453 | Shri Bhikhabhai Chachairya | Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
814811, Punjab National Bank | N | 2012-13 |
20454 | Mahaveer Corporation | -- | 000 230, HDFC Bank, Vileparle(East) Branch | N | 2013-14 | |
20455 | Smt Ranjna Sahu | Dhamtari |
Rs. 1,00,000.00
1 Lacs+ |
071095 State Bank of India | Y | 2019-20 |
20456 | Chetmani Ornaments | -- |
Rs. 1,00,000.00
1 Lacs+ |
301479 Indian Bank | Y | 2019-20 |
20457 | Chaudhary Steels | -- |
Rs. 1,00,000.00
1 Lacs+ |
597201 OBC | Y | 2019-20 |
20458 | Amit Kemprai T | Karbi Anglong--Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
20459 | Lakhani Engineers And Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 |
Rs. 1,00,000.00
1 Lacs+ |
934287, Yes Bank, Hirabag Circle, Rajkot, 15-02-2023 | Y | 2022-23 |
20460 | Pk Das College | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
Neft, 11-01-2023 | Y | 2022-23 |
20461 | Telengana | 54649 | N | 2022-23 | ||
20462 | Deserve Exim Pvt ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
006662, Kotak Mahindra Bank | N | 2015-16 |
20463 | Bheemas Agro Tech | Adoni |
Rs. 1,00,000.00
1 Lacs+ |
878004 SBI Adoni Dt-02.02.2021 | Y | 2020-21 |
20464 | Sadhanandan E K | -- |
Rs. 1,00,000.00
1 Lacs+ |
698422 Date 30-05-2020 | N | 2020-21 |
20465 | Crystal Pride Developers | 1st Floor Crystal Shopping Arcade SV Road Opp Surya Hospital Above Manini Jewellers Santacruz West Mumbai Mumbai City Maharashtra 400054 |
Rs. 1,00,000.00
1 Lacs+ |
522319 Indian Bank Santacruz Date 05.07.2020 | Y | 2020-21 |
20466 | Satya Pal Singh | Gs-21 Sbs Colony, West Karwal Nagar, Delhi-90 |
Rs. 1,00,000.00
1 Lacs+ |
126974, Indian Bank, Chq Dt-31.12.2021 | Y | 2021-22 |
20467 | Shree Maa Ice Plant | Dungarpur |
Rs. 1,00,000.00
1 Lacs+ |
000390, Chq Dt-08.03.2022 | Y | 2021-22 |
20468 | Vipul Goal Mla | Faridabad | 320415 Sbi Civil Sectt. Chandigarh | Y | 2018-19 | |
20469 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 497037 Jkbank Bari Bramana Jammu | Y | 2018-19 |
20470 | Mr.Jagmohan Singh Rawat | Vill & Po : Varsu, Dist Uttarkashi, |
Rs. 1,00,000.00
1 Lacs+ |
12234 PNB | N | 2011-12 |
20471 | Shreerm Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
000460 Kotak Mahindra Bank Karnavati City | N | 2011-12 |
20472 | Ram Pyare Kulaste | Devri Kala jabera Mandla M. P. |
Rs. 1,00,000.00
1 Lacs+ |
242649 State Bank Of India | Y | 2011-12 |
20473 | Suresh Bhardwaj | -- |
Rs. 1,00,000.00
1 Lacs+ |
360619PNB, SHALIMAR BAGH, DELHI-110088 | N | 2010-11 |
20474 | Panoli Industires Association | Plot No- L/9/3/10, At & Post,Panoli GIDC, Taluka Ankleshwar, Distt- Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
429309INDIAN BANK | Y | 2010-11 |
20475 | Shri Bipinchnadra Dhansukhlal | 4, Ekta Bunglow Savlani Estate Ghod Dod Road Surat | 25789, IDBI | Y | 2012-13 | |
20476 | Tirupati Surajn Co. | Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
645487, Bank of Baroda | N | 2012-13 |
20477 | Joy Builders | -- |
Rs. 1,00,000.00
1 Lacs+ |
421532, India Overseas Bank, Juhu Branch | N | 2013-14 |
20478 | Dr.Raman Singh | Rajnandgaon |
Rs. 1,00,000.00
1 Lacs+ |
529687 State Bank of India | Y | 2019-20 |
20479 | Rahul Jain | D-1/499 Gali No.2 Ashok Nagar Shd Delhi |
Rs. 1,00,000.00
1 Lacs+ |
252916 IDBI | Y | 2019-20 |
20480 | Shiv Structure | Ashopalav Society Vora Kotda Road Gondal |
Rs. 1,00,000.00
1 Lacs+ |
012460 Oriental Bank of Commerce Kailash Complex Gondal-360311 Cheque Date- 18-03-2020 | Y | 2019-20 |
20481 | S K Developers | Baner Tal. Mulshi Dist. Pune |
Rs. 1,00,000.00
1 Lacs+ |
006163 Samarth Sah. Bnk Ltd Baner Tal Haveli Cheque Date-22.04.2019 | Y | 2019-20 |
20482 | KK Agrawal | -- | 089843 OBC | Y | 2019-20 | |
20483 | Siddharth Shanker | -- |
Rs. 1,00,000.00
1 Lacs+ |
243860 Canara Bank | Y | 2019-20 |
20484 | Rajesh Jain | Jila Mehrauli, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
784983, Uco Bank | Y | 2014-15 |
20485 | Roshmi Teronpi | Karbi Anglong--Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
20486 | Chandigarh Welfa- | # 2368, Ph-10, Mohali, Tehsil& Dis. S |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Hdfc, 16-02-2023 | Y | 2022-23 |
20487 | Sandeep Garg | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
30807859995 | Y | 2022-23 |
20488 | Manimekhalai (Sri Parvathi Stores ) | No.3208/1, Pudukkottai, East Main Street, Pudukkottai -622001 |
Rs. 1,00,000.00
1 Lacs+ |
314653, State Bank Of India, Sme Pudukkottai - Sbin0016320 | Y | 2022-23 |
20489 | VBS Complex | Adoni | 48005 SBI Adoni Dt-02.02.2021 | Y | 2020-21 | |
20490 | Shaukat Anwar Mithani | -- |
Rs. 1,00,000.00
1 Lacs+ |
784765 State Bnak of India Nani Daman date 10-09-2020 | Y | 2020-21 |
20491 | A Manju | Hassan |
Rs. 1,00,000.00
1 Lacs+ |
163444 Arakalgudu Hussan | Y | 2020-21 |
20492 | Rajshree Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
51611 SVC Bank Ghatkopar East Date 04.07.2020 | N | 2020-21 |
20493 | Shiw Shambhu Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online Online With HDFC | Y | 2018-19 |
20494 | Sanjay Thakur | Nebal Sarai Delhi |
Rs. 1,00,000.00
1 Lacs+ |
102486 Union | Y | 2018-19 |
20495 | Shyam Singh Rana Mla | Radaur |
Rs. 1,00,000.00
1 Lacs+ |
608419 Sbi Civil Sectt. Chandigarh | Y | 2018-19 |
20496 | M/S Arti Koul | -- | Ch. No. 003468 Oriental Bank of Commerce Naewal Jammu | N | 2018-19 | |
20497 | Ramji Sharan | -- |
Rs. 1,00,000.00
1 Lacs+ |
074440 CBI 14.03.2019 | Y | 2018-19 |
20498 | Mr.Bipin Saklani | Gall No. 10, Vijay Park. Extn.] Dehradoon, |
Rs. 1,00,000.00
1 Lacs+ |
971101 Bank of Baroda | Y | 2011-12 |
20499 | Sudma Singh Singram | Pusprajgar Annpupur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
20354 Central Bank Of India | N | 2011-12 |
20500 | Mehak Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
207435BANK OF BARODA, BHAJANPURA, DELHI-110094 | Y | 2010-11 |
20501 | Bhabubhai cloth stores | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 2143, Central Bank Nashik City Mumbai | N | 2004-05 |
20502 | Shri Rameshchanadra Dhansukhlal | 4, Ekta Bunglow Savlani Estate Ghod Dod Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
43268, IDBI | Y | 2012-13 |
20503 | Radhe Associates | Mehsana | 171503, Mehsana Urban Co-op Bank | N | 2012-13 | |
20504 | Ramesh Kumar Saraogi | 21, Hemat Bose Sarani Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
00 8994, CBI | Y | 2013-14 |
20505 | -- |
Rs. 1,00,000.00
1 Lacs+ |
001522 ICICI Bank | N | 2019-20 | |
20506 | Ram Sing Timung | Karbi Anglong--Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
20507 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
By Imps | N | 2022-23 | |
20508 | Shri Ratan Builders | -- |
Rs. 1,00,000.00
1 Lacs+ |
598910 State Bank of India NRI Andheri East Date 04.07.2020 | N | 2020-21 |
20509 | Kanjimull Jewellers | Gk, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000032, Standard Chartered, Chq Dt 09.03.2022 | Y | 2021-22 |
20510 | Raj Krishna Water Supply | Ahir Prtapbhai Jesurbhai Kothiwal, Moti Deli, Nana Machiyada, Taluka & Dist. Amarelim | 391956, HDFC Bank, Manekpara-2, Amreli, Chq Dt-11.06.2021 | Y | 2021-22 | |
20511 | S.R Construction | Manipur |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt. 24-11-2021 | Y | 2021-22 |
20512 | Jagat NArayan Rai | Bazar Tar Tangratoli Kanke Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
001815 Bank of Baroda Kanke Ranchi Dt.21.12.17 | Y | 2017-18 |
20513 | Vipul Goal Mla | Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
320416 Sbi Civil Sectt. Chandigarh | Y | 2018-19 |
20514 | Parvesh Pant | Laxman Puri, Landaur, Masoorie, |
Rs. 1,00,000.00
1 Lacs+ |
971102 Bank of Baroda | N | 2011-12 |
20515 | Nagendra Singh | Madhv Vihar Jaint Kung Rewa M. P. |
Rs. 1,00,000.00
1 Lacs+ |
520171 Allahabad Bank | Y | 2011-12 |
20516 | Devi Prsad | Aranyalkala Shajpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
844088Syndicate Bank | Y | 2011-12 |
20517 | Saurabh Puri | B-308 | 65875PNB, SHALIMAR BAGH, DELHI-110088 | N | 2010-11 | |
20518 | Creative Developers | B/103-104, Anand Villa Apartment Jahagirpura Surat |
Rs. 1,00,000.00
1 Lacs+ |
968787, sBI | N | 2012-13 |
20519 | Balaji Infrastructure | Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
569709, HDFC Bank | N | 2012-13 |
20520 | Rob Builders Pvt Ltd | 8B, Lal Bazar Street Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
00 1203, Kotak Mahindra Bank | Y | 2013-14 |
20521 | Krishnmurti Majhi Masturi | Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
925643 State Bank of India | Y | 2019-20 |
20522 | Rahul Jain | D-1/499 Gali No.2 Ashok Nagar Shd Delhi |
Rs. 1,00,000.00
1 Lacs+ |
252941 IDBI | Y | 2019-20 |
20523 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 013803 Cheque Date- 02-05-2019 | N | 2019-20 | |
20524 | C.H. Patil & Sons Llp | -- | 706085 M. Ngr Co-Operative Bank | Y | 2019-20 | |
20525 | Tarendra Brahma | Karbi Anglong--Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
20526 | Vak Smart Fashions | Maharashtra---Palghar |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-000622913977, 03-08-2022 | N | 2022-23 |
20527 | Motion Education Pvt Ltd | Kota |
Rs. 1,00,000.00
1 Lacs+ |
000586, 14-06-2022 | Y | 2022-23 |
20528 | Pramod Kumar Matanheliya | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
142 | Y | 2022-23 |
20529 | Ram Lalit Singh Women'S Welfare Charitable Trust | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
623980 | Y | 2022-23 |
20530 | Mrs. Supriya | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
854273 | N | 2022-23 |
20531 | Telengana | 254214, Apgvb, Ida Bollaram | N | 2022-23 | ||
20532 | Uttrakhand |
Rs. 1,00,000.00
1 Lacs+ |
927615, 13-07-2022 | N | 2022-23 | |
20533 | Heranba Industries Ltd. | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
700464, Corporation Bank | Y | 2015-16 |
20534 | Rohan Developers Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
859763, Bank of Baroda | N | 2015-16 |
20535 | G.V. Ramarao | Ongole |
Rs. 1,00,000.00
1 Lacs+ |
12 HDFC Bank Ongole Dt-26.02.2021 | Y | 2020-21 |
20536 | Shaukat Anwar Mithani | -- |
Rs. 1,00,000.00
1 Lacs+ |
784466 State Bank of india Nani Daman | Y | 2020-21 |
20537 | Pratiksha | Keshavpuram |
Rs. 1,00,000.00
1 Lacs+ |
434348 SBI | Y | 2016-17 |
20538 | S.R Construction | Manipur | RTGS, Dt. 07-12-2021 | Y | 2021-22 | |
20539 | Krishna Paliwal | Udaipur Dehat |
Rs. 1,00,000.00
1 Lacs+ |
988344, Chq Dt-04.01.2022 | Y | 2021-22 |
20540 | Bhagawati Prasad Saraswat | -- |
Rs. 1,00,000.00
1 Lacs+ |
074185SBBJ MDS University Ajmeer Kayad Road Ajmeer 29-06-2017 | Y | 2017-18 |
20541 | Hetero Labs Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
454904 SBI 02-12-2017 | Y | 2017-18 |
20542 | Lsc Infratech Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
273215 State Bank of India 20-01-2018 | Y | 2017-18 |
20543 | Mahendrabhai Lilaram Luhana | At Kapadwan Taluka & Dist. Kheda |
Rs. 1,00,000.00
1 Lacs+ |
025968 Central Bank of India Kapadwanj Dist. Kheda 29.05.2018 | Y | 2018-19 |
20544 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 497858 Jkbank Bari Bramana Jammu | Y | 2018-19 |
20545 | Bhagat Ram Kothari | -- | 003219 Union Bank Rishikesh Dehradun | N | 2018-19 | |
20546 | Khushal Singh | Vill & Po: Nachani,Pithoragarh |
Rs. 1,00,000.00
1 Lacs+ |
18215 SBI | Y | 2011-12 |
20547 | Swachatha Corporation | -- |
Rs. 1,00,000.00
1 Lacs+ |
106876 ICICI Karnavati City | N | 2011-12 |
20548 | Radhika Marbles | A-44 New ACC Colony Katni M. P. |
Rs. 1,00,000.00
1 Lacs+ |
224338 State Bank Of India | N | 2011-12 |
20549 | Jaswant Singh Hada | Shujalpur Shajpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
62571 SBI | N | 2011-12 |
20550 | Kritika Bhatia | C-1, Panchvati, Azadpur, Kehsavpuram, Delhi-33 |
Rs. 1,00,000.00
1 Lacs+ |
7124UNION BANK OF INDIA, AZADOUR DELHI-41 | Y | 2010-11 |
20551 | Himeshbhai J. Patel | Suraj Mukhi, B/H Dhanlaxmi Tower, Anand |
Rs. 1,00,000.00
1 Lacs+ |
864540ICICI BANK | Y | 2010-11 |
20552 | Sanjoy Thakuri | Darjeeling | Cash | N | 2004-05 | |
20553 | Raj Electricals | Surat |
Rs. 1,00,000.00
1 Lacs+ |
134577, The Kalupur Com.co-op | Y | 2012-13 |
20554 | Shri Suresh Kantila Patel | Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
1008, Bank of India | N | 2012-13 |
20555 | Dina Nath Dhanania & Sons (HUF) | 1 Lord Sinha Road Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
0 33617, Punjab National Bank | Y | 2013-14 |
20556 | Shree Ram Medical & Dep Store | Dilshad Colony Delhi |
Rs. 1,00,000.00
1 Lacs+ |
669834 Canara | Y | 2019-20 |
20557 | Madhav Enterprise | Pirman Naka Ankleshwar-393001 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Axis Bank Pirman Naka Ankleshwar-393001 Cheque Date- 19-02-2020 | Y | 2019-20 |
20558 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 073504 Cheque Date- 02-05-2019 | N | 2019-20 | |
20559 | Pradip Diphusa | Karbi Anglong--Assam | RTGS | Y | 2022-23 | |
20560 | Ganesh Traders (Mahesh Bansal) | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
AXMB22115137220 | Y | 2022-23 |
20561 | Sukumar Shetty | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
204469, Udupi | Y | 2022-23 |
20562 | Vinod Kumar | Kota |
Rs. 1,00,000.00
1 Lacs+ |
000017, 15-06-2022 | Y | 2022-23 |
20563 | Sethi Flour Mills Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
452 | Y | 2022-23 |
20564 | Hari Om Sharma | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
670767 | Y | 2022-23 |
20565 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
7756, Ibcl | N | 2022-23 | |
20566 | Symcom Exim Pvt Ltd | -- | 046786, OBC | N | 2015-16 | |
20567 | Jignesh Mahesh Amin | B-19 Ashirvad Residancy. Opp China Gate-2 New Citylight Surat |
Rs. 1,00,000.00
1 Lacs+ |
052919 SBI Althan Surat-395017 Date -22-12-2020 | Y | 2020-21 |
20568 | Prakash Mehta | 1401 Kukreja Pakace D Wing Vallabhabaug Lane Extn. Ghatkopar(E) Mumbai 400075 |
Rs. 1,00,000.00
1 Lacs+ |
000016 Kotak Mahindra Bank Vallabh Baug Lane Date 03.07.2020 | Y | 2020-21 |
20569 | Laxmi | 5277, Gali Bharat Nagar Paharganj, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
737875, Canara Bank, Chq Dt 09.03.2022 | Y | 2021-22 |
20570 | Sandeep Singh | Shahbad |
Rs. 1,00,000.00
1 Lacs+ |
000120, HDFC Bank, Shahbad Branch, Chq. Dt. 11.11.2021 | Y | 2021-22 |
20571 | Abhe Singh Yadav Mla | Huda Sec-1 Narnaul |
Rs. 1,00,000.00
1 Lacs+ |
564556 Sbi Narnaul | Y | 2018-19 |
20572 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 515111 Jkbank Bari Bramana Jammu | Y | 2018-19 |
20573 | Saurabh Sharma. | Pathankwara,Near Samara Market Jwalapur Haridwar | 145114 ICICI Bank | Y | 2011-12 | |
20574 | Swachatha Corporation | -- |
Rs. 1,00,000.00
1 Lacs+ |
106877 ICICI Karnavati City | N | 2011-12 |
20575 | Pacific Exports | 11-12,Dunn Market Bargawan Katni M. P. |
Rs. 1,00,000.00
1 Lacs+ |
149807 IDBI Bank | Y | 2011-12 |
20576 | Vishnu Prasad Agarwal | Shujalpur Mandi Shajpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
187395 SBI | Y | 2011-12 |
20577 | P. Singh Parvesh Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
283051PNB, SANSAD MARG, NEW DELHI-110001 | N | 2010-11 |
20578 | Eversmile Construction Co. Pvt. Ltd. | Goregaon (E), Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 892788 ORIENTAL BANK OF COMMERCE GOREGAON,MUMBAI | N | 2003-04 |
20579 | Shri Pravinchanadra Dhansukhlal | 4, Ekta Bunglow Savlani Estate Ghod Dod Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
505478, IDBI | Y | 2012-13 |
20580 | Shri Navin Mangaldas Patel | Mehsana | 835838, HDFC Bank | N | 2012-13 | |
20581 | Century Ply Boards (I) Ltd | 6, Lyons Rang Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
00 9450, State Bank of India | Y | 2013-14 |
20582 | R. B. Construction Company | 225, Someshwar Complex 2, Nr. Jodhpur Cross Road, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
7560, Vijaya Bank | Y | 2013-14 |
20583 | Sourabh Singh Akaltara | Akaltari |
Rs. 1,00,000.00
1 Lacs+ |
947402 State Bank of India | Y | 2019-20 |
20584 | Bharat Odhavji Vaghela | Palsana Ta. Palsana Dist-Surat |
Rs. 1,00,000.00
1 Lacs+ |
045941 Dena Bank Tarsadi Surat-394120 | Y | 2019-20 |
20585 | Amit Raheja | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 004985 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
20586 | Ratan Teron | Karbi Anglong--Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
20587 | Prizam Printers And Publishers Limited | 1St Floor, Premsagar, Near Madhuli Restaurant, Vallabhwadi, Bhairavnath Road, Maninagar, Ahmedabad- | 213966, Central Bank Of India, Kankaria, Ahmedabad | Y | 2022-23 | |
20588 | Nijaguna | Chamarajanagara |
Rs. 1,00,000.00
1 Lacs+ |
940681, City Bank, Bengaluru | Y | 2022-23 |
20589 | Madan Dilawar | Kota |
Rs. 1,00,000.00
1 Lacs+ |
678209, 24-06-2022 | Y | 2022-23 |
20590 | Kamala Construction | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
566269 | N | 2022-23 |
20591 | Ambika Cotton Mills Limited | 1/313, Natham Main Road, Kanniapuram, Dindigul, 624308 |
Rs. 1,00,000.00
1 Lacs+ |
Neft-Axtb22322174298 | Y | 2022-23 |
20592 | Ls Spinning Mills Private Li | No.16, Cumbum Main Road, Muthuthevanpatti, Theni, - 625534. |
Rs. 1,00,000.00
1 Lacs+ |
Neft-Sbin42307210928 | Y | 2022-23 |
20593 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
95382, Pnb | N | 2022-23 | |
20594 | Shekar Rao Perala | Telengana | Transfer | N | 2022-23 | |
20595 | Anupa Jignesh Amin | B-19 Ashirvad Residancy. Opp China Gate-2 New Citylight Surat |
Rs. 1,00,000.00
1 Lacs+ |
000601 ICICI BANK Nanpura Surat-395001 Date-22-12-2020 | Y | 2020-21 |
20596 | Bhavani Contruction Co. | 212 2nd Floor Ratndeep Complex Opp. Sentral Salt Waghawadi Road Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Central Bank of India Sardarnagar Bhavnagar Date 09-03-2020 | Y | 2020-21 |
20597 | P.R. Ponnuraj (Maruthi Balu) | Rathinapuri Coimbatore-641027 |
Rs. 1,00,000.00
1 Lacs+ |
000182 ICICI Bank Ltd. Gandhipuram Date 25.11.2020 | Y | 2020-21 |
20598 | Dhara Electrical | C-1,B-2515, Near Asian Paints Cross Road, Gidc, Ankleshwar |
Rs. 1,00,000.00
1 Lacs+ |
001694, HDFC Bank Ankleswar, Chq Dt 28.01.2022 | Y | 2021-22 |
20599 | Hetero Labs Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
977950 Andhra Bank Hyderabad | Y | 2017-18 |
20600 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 515400 Jkbank Bari Bramana Jammu | Y | 2018-19 |