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 |
---|---|---|---|---|---|---|
20601 | Suresh Chand Jain | 73, Haridwar Road,Roorkee | 559752 PNB | Y | 2011-12 | |
20602 | Govind Malu | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
572268 Indore Cloth Market Co-Operative Bank Ltd | Y | 2011-12 |
20603 | Lalji ram Malvia | Agar Shajapur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
440962 SBI | N | 2011-12 |
20604 | Vipin Garg | D-35, New Multan Nagar New Delhi-56 |
Rs. 1,00,000.00
1 Lacs+ |
499543HDFC, PASCHIM VIHAR NEW DELHI- 110063 | Y | 2010-11 |
20605 | Shri Virtkumar Jayantilal | 3, Ekta Bunglow Savlani Estate Ghood Dod Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
954517, IDBI | Y | 2012-13 |
20606 | Shri Jayantibhai Girdhabhai Patel | Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
19, Mehsana Urban Co-op Bank | N | 2012-13 |
20607 | Nanki Ram Kavar Rampur | Rampur |
Rs. 1,00,000.00
1 Lacs+ |
845372 State Bank of India | Y | 2019-20 |
20608 | Harikrishna Buildcon | Mangrol Ta. Mangrol Dist-Surat | 194434 Yes Bank Near Rto Surat-395001 | Y | 2019-20 | |
20609 | Virk Hospital | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 005035 Bank of Baroda Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
20610 | Bhupen Boruah | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
20611 | Dholakiya Raghubhai Ratnabhai | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
21, Rajkot Nagarik Sahakari Bank Ltd., Raiya Road, Rajkot, 27-06-2022 | Y | 2022-23 |
20612 | R K Construction | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
824235, Indina Overseas Bank | N | 2022-23 |
20613 | Asian Fertilizers | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
835491 | Y | 2022-23 |
20614 | Mithilesh Kumar Singh Yadav | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
87943 | Y | 2022-23 |
20615 | Supriya | Uttar Pradesh | 40 | N | 2022-23 | |
20616 | Arvind Jewelers | Shop No. 3/4 1St Floor, 2, Gurudev Complex, Tulasingam Street 2Nd Lane, Backside To Kakada |
Rs. 1,00,000.00
1 Lacs+ |
312982, Axis Bank, Chennai - Utib0001630 | Y | 2022-23 |
20617 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
641756, Abl | N | 2022-23 | |
20618 | Imaranbhai A Kureshi | Plot No. 546 Opp. Bhilwada Circle New Manekwadi Station Road Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
000096 Bank of Baroda Bhavnagar Date 17-09-2020 | Y | 2020-21 |
20619 | Dkp Engineers And Construction Pvt. Ltd. | 501-501 Kailas Plaza Vallabh Baugh Lane Ghatkopar East Mumbai Suburban Maharashtra 400077 |
Rs. 1,00,000.00
1 Lacs+ |
2445 Bank of Baroda Vallabh Baug Lane Date 03.07.2020 | Y | 2020-21 |
20620 | Kamlesh Rana | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Punjab National Bank, GT Road, Panipat, Dt. 22.12.2021 | Y | 2021-22 |
20621 | Hans Mukh Pandya | Dungarpur |
Rs. 1,00,000.00
1 Lacs+ |
187244, Chq Dt-07.01.2022 | Y | 2021-22 |
20622 | Neelam Sharma | D-330 Vth Avenue Road Gaur City-1 Noida U.P. | 63175 Union Bank Sec-22 Rohini Branch New Delhi Dt.22.01.2018 | Y | 2017-18 | |
20623 | Saurabh BahuguNA | -- |
Rs. 1,00,000.00
1 Lacs+ |
664741 Punjab NAtioNAl Bank 25-01-2018 | Y | 2017-18 |
20624 | Lalkuan Stone Crushers Ltd. | C/o Shri Abhishek Agarwal Udham singh Nagar |
Rs. 1,00,000.00
1 Lacs+ |
140984 SBI | Y | 2011-12 |
20625 | Sarad Jain | 707 Sarafa Bazar Jabalpur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
162362 State Bank Of India | N | 2011-12 |
20626 | Micro Industries Corporation | C/o Shri Rajkumar Gupta, D-10, Udyog Nagar, Main Rohtak Road Nd-41 |
Rs. 1,00,000.00
1 Lacs+ |
319098STATE BANK OF BIKANER & JAIPUR NEW DELHI-110015 | Y | 2010-11 |
20627 | Maniben Keshavalal Patel | Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
584258DENA BANK | Y | 2010-11 |
20628 | Manav Buildrs Pvt. Ltd. | Prarthana Samaj, Mumbai - 4. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 960496 BANK OF BARODA PRARTHANA SAMAJ BRANCH,MUMBAI | N | 2003-04 |
20629 | Shri Kanakkumar Jayantilal | 3, Ekta Bunglow Savlani Estate Ghood Dod Road Surat | 29937, IDBI | Y | 2012-13 | |
20630 | Shri Kiritbhai Patel | Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
63870, HDFC Bank | N | 2012-13 |
20631 | Samar Dhanania & Sons (HUF) | 1 Lord Sinha Road Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
239838, Punjab National Bank | Y | 2013-14 |
20632 | Shri Prakashbhai P Pardhi | -- |
Rs. 1,00,000.00
1 Lacs+ |
5184, Rajkot Nagarik Sahakari Bank | Y | 2013-14 |
20633 | Brij Mohan Agrawal | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
642827 State Bank of India | Y | 2019-20 |
20634 | Narotam Balvantbhai Patel | 20 Ramjikrupa Row House Kamroli Road Katargam Surat |
Rs. 1,00,000.00
1 Lacs+ |
001730 Bank of Baroda Sayedpura Surat-395003 Cheque Date- 17-02-2019 | Y | 2019-20 |
20635 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 445582 Cheque Date- 02-05-2019 | N | 2019-20 | |
20636 | Nipu Gogoi | Sibsagar--Assam | Cheque | Y | 2022-23 | |
20637 | Agarwal Machinery Store (Akash Gupta) | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
PUNBH22116513749 | Y | 2022-23 |
20638 | Hari Mohan Singh Tappu Babu | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
8138 | Y | 2022-23 |
20639 | Ambur Tannery Effluent Treatment Company Ltd | No.9, Kaspa Street, Maligai Thope, Ambur, Vellore - 635802 |
Rs. 1,00,000.00
1 Lacs+ |
142877, State Bank Of India, Ambur | Y | 2022-23 |
20640 | Shafeeq Shameel | 8 T Rahman Sahib Street Ambur - 635802 |
Rs. 1,00,000.00
1 Lacs+ |
157719, State Bank Of India, Ambur | Y | 2022-23 |
20641 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
700666, Hbl | N | 2022-23 | |
20642 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
By Upi | N | 2022-23 | |
20643 | Phthalo Colours & Chemicals (I) (Ltd) | Nanavati Mahalya, 18 Homi Modi Street, D. N. Road, Fort, Mumbai | 022335, Bank of India | Y | 2015-16 | |
20644 | Mukesh Bhailal Waghela | -- |
Rs. 1,00,000.00
1 Lacs+ |
948924 Axis Bank Ghatkopar East Date 03.07.2020 | N | 2020-21 |
20645 | Sunil Kumar Mangla | A-152, Surajmal Vihar, Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
000037, HDFC Bank, Chq Dt-07.12.2021 | Y | 2021-22 |
20646 | Laxmi Electrical | 21, Prashant Plaza, Anandpura, Kothi, Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
113578, Punjab National Bank, R. C. Dutt Road Vadodara, Chq Dt 29.01.2022 | Y | 2021-22 |
20647 | Manoj Gupta | Sadar Bazar Delhi-110010 |
Rs. 1,00,000.00
1 Lacs+ |
801255 Canara | Y | 2018-19 |
20648 | Pankaj V Desai | Nandiad |
Rs. 1,00,000.00
1 Lacs+ |
404805 State Bank of India Gandhi Nagar 03-08-2019 | Y | 2018-19 |
20649 | Surinder Cycles | -- |
Rs. 1,00,000.00
1 Lacs+ |
Via Bank | N | 2018-19 |
20650 | Gig Mann | -- | 958733 PNB Clock Tower D. Dun | N | 2018-19 | |
20651 | Anant Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
383511 PNB 12.03.2019 | N | 2018-19 |
20652 | Harbhajan S Cheema | 30 inder Road, dalawala Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
130325 Bank of Baroda,Kashipur | Y | 2011-12 |
20653 | Nishit Construction Co P Ltd. | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
702998 Oriental Bank Of Commerce | Y | 2011-12 |
20654 | Ashok Kumar Garg | D-35, New Multan Nagar New Delhi-56 |
Rs. 1,00,000.00
1 Lacs+ |
182926IOB, VASANT VIHAR, NEW DELHI-110057 | Y | 2010-11 |
20655 | Mukeshbhai Keshavlal Patel | Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
588281DENA BANK | Y | 2010-11 |
20656 | Sanjay Saxena | 149, Mithila Apartment, I.P. Extention, Patapganj |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-20566, Centurian Bank, Patparjung | Y | 2006-07 |
20657 | Shri Maheshchandra Dhansukhlal | 4, Ekta Bunglow Savlani Estate Ghod Dod Road Surat | 25700, IDBI | Y | 2012-13 | |
20658 | Shri Rajnibhai Patel | Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
279189, State Bank of India | N | 2012-13 |
20659 | Shri Anitaben Shantilal Nakrani | B-60 Trikamnagar L. H. Road . Surat |
Rs. 1,00,000.00
1 Lacs+ |
415963 Tamiland Mercantile Bank Ltd Bombay Market Surat-395010 Date.02-07-2019 | Y | 2019-20 |
20660 | Anuj And Brothers | -- |
Rs. 1,00,000.00
1 Lacs+ |
000006 Bank of Baroda 15.05.2019 | Y | 2019-20 |
20661 | Priya | Unit 320M Mahavir Industrial Estate 32 off Mahakali Rd., Andheri, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
806493, Canara Bank | N | 2014-15 |
20662 | Budheswar Buragohain | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
20663 | Girin Chutia | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
20664 | Jp Structures Private Limited | Gujrat-Rajkot City | 34156, Hdfc Bank, Yagnik Road, Rajkot, 13-06-2022 | Y | 2022-23 | |
20665 | Shyam Bihari Agrawal | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
221452 | Y | 2022-23 |
20666 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
656910, Abl | N | 2022-23 | |
20667 | Prem Sons Creation | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 059059, Jk Bank, Bakshi Nagar | Y | 2022-23 |
20668 | Reenben Harishbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
000265 HDFC BankNani Daman date 15-10-2020 | Y | 2020-21 |
20669 | Trilochan Contruction Co. | Plot No. C/2250 Sheri No. 8 Juni Bhagavati Park Kaliyabid Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
508600 Corporation Bank Bhavnagar Date 10-09-2020 | Y | 2020-21 |
20670 | Inox Wind Limited | 20 New Industrial Area Relwa Khurd Khajuri Barwani |
Rs. 1,00,000.00
1 Lacs+ |
275092 RBL Bank DD Noida Date 29-07-2020 | Y | 2020-21 |
20671 | Sanjay Kumar | -- | 070463 Axis Bank | Y | 2016-17 | |
20672 | Pratiksha | Keshav Puram |
Rs. 1,00,000.00
1 Lacs+ |
434348 SBI 10-04-2017 | Y | 2017-18 |
20673 | Santosh Chauhan | Ambala |
Rs. 1,00,000.00
1 Lacs+ |
651764 Sbi Sector-10 Panchkula | Y | 2018-19 |
20674 | Rajesh D. Shrimankar | B 207 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 1,00,000.00
1 Lacs+ |
791391 United Bank Of India Saibaba Nagar Boriwli (W) Date 04-04-18 | Y | 2018-19 |
20675 | Sbj Contractors | -- |
Rs. 1,00,000.00
1 Lacs+ |
086637 OBC Selaqui | N | 2018-19 |
20676 | George Ivan Gregory Mann | -- |
Rs. 1,00,000.00
1 Lacs+ |
608008 SBI Cyber Treasury D.Dun | N | 2018-19 |
20677 | Yashpal Singh Chauhan | Vill + Post : Lakhwar, Kalsi Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
629729 PNB | Y | 2011-12 |
20678 | Bhandari Foils And Tubes Ltd | Indore M. P. | 418383 Axis Bank Ltd. | N | 2011-12 | |
20679 | Amrit Singla | Mapsco Bulder Pvt. Ltd. 30/64, Punjabi Bagh(w), ND-15 |
Rs. 1,00,000.00
1 Lacs+ |
564221BANK OF INDIA, RAJOURI GARDEN, NEW DELHI-27 | Y | 2010-11 |
20680 | Shri Jalenishbhai Pravinchandra | 4, Ekta Bunglow Savlani Estate Ghod Dod Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
14509, IDBI | Y | 2012-13 |
20681 | Yash Chemicals Industries | Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
81, Karur Vysya Bank | N | 2012-13 |
20682 | Sanarth Digambar Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
044799 ICICI Bank Wajre Pune Cheque Date-24.08.2019 | N | 2019-20 |
20683 | Shri Mahipal Singh Contractor | -- |
Rs. 1,00,000.00
1 Lacs+ |
902109 PNB 15.05.2019 | Y | 2019-20 |
20684 | Amrit Gogoi | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
20685 | Mahendra Sponge And Power Ltd. | Raipur | Y | 2022-23 | ||
20686 | Satishbhai Haribhai Patel | At - Vav, Ta-Talod |
Rs. 1,00,000.00
1 Lacs+ |
310, The Mahesana Urban Co.Benk, Idar, 23-08-2022 | Y | 2022-23 |
20687 | Ram Construction | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
154007, Punjab National Bank, 24-03-2023 | N | 2022-23 |
20688 | Garud Logistics | Maharashtra---Mumbai Vibhag |
Rs. 1,00,000.00
1 Lacs+ |
216516, Bank Of India, Panchpakdi Branch, 11-05-2022 | N | 2022-23 |
20689 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
479531, Pnb | N | 2022-23 | |
20690 | Jignesh Jogui | -- |
Rs. 1,00,000.00
1 Lacs+ |
000324 HDFC Bank Nani Daman | Y | 2020-21 |
20691 | KHK Pressings & Forging P.L. | Indore-Ujjain Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
005985 ICICI Bank Malav Parisar Indore Date 28-07-2020 | Y | 2020-21 |
20692 | Anil Jain | Jaipur | 101419, Chq Dt-07.01.2022 | Y | 2021-22 | |
20693 | Sri Bhukya Raju NAik | -- |
Rs. 1,00,000.00
1 Lacs+ |
2256 SBI Gopalpuram Warangal 15-02-2018 | Y | 2017-18 |
20694 | -- |
Rs. 1,00,000.00
1 Lacs+ |
239927 Dt-01.06.2018 | N | 2018-19 | |
20695 | Shri Tirupati Stone Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
406157 PNB 14.03.2019 | Y | 2018-19 |
20696 | Nay Tamta | Lakshml Niwas,Almora |
Rs. 1,00,000.00
1 Lacs+ |
324703 SBI | Y | 2011-12 |
20697 | Susheel Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
409792 Axis 13-03-2019 | Y | 2018-19 |
20698 | K S Cotu Pvt. Ltd. | 208 Loha Mandi Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
311740 Union Bank of India | Y | 2011-12 |
20699 | Kripal Construction | Bhopal M. P. | 115706 CBI | N | 2011-12 | |
20700 | Rajesh Gupta | Princep Trade & Finance Pvt. Ltd.House No- 7, East Avemie Road, Punjabi Bagh-ND-26 |
Rs. 1,00,000.00
1 Lacs+ |
952535 HDFC BANK, EAST PATEL NAGAR NEW DELHI-18 | Y | 2010-11 |
20701 | Shri Bhaveshbhai Rameshchandra | 4, Ekta Bunglow Savlani Estate Ghod Dod Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
283974, IDBI | Y | 2012-13 |
20702 | Shri Brajesh Chandrakant | Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
994252, The Sarangpur Co-op Bank | N | 2012-13 |
20703 | Mutual Industeris Ltd | 701/702 Heritage Plaza Gundavali Nityanand nagar Telli Galli X Road Andheri East Mumbai City MH 400069 IN |
Rs. 1,00,000.00
1 Lacs+ |
6132332 | Y | 2019-20 |
20704 | Shri Shanitlal Babubhai Nakrani | B\59-60 Trikamnagar L.H. Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
252454 Tamiland Mercantile Bank Ltd Bombay Market Surat-395010 Date.22-07-2019 | Y | 2019-20 |
20705 | Anupam Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
16002 Bank of India. 15.05.2019 | Y | 2019-20 |
20706 | Zeus air Services Pvt Ltd | 119, Adarsh Ind. Estate Sahai Rd., Chakala, Andheri (E ), Mumbai | 15288, Bank of Baroda | N | 2014-15 | |
20707 | Mridul Phukan | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
20708 | Rajaram Chitta | Bidar |
Rs. 1,00,000.00
1 Lacs+ |
54868, Bank Of Maharastra, Bidar | Y | 2022-23 |
20709 | Gurme Suresh | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
539093, Udupi | Y | 2022-23 |
20710 | Shailesh Yadav | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
841040 | Y | 2022-23 |
20711 | Dr S Mathanagopal | No.6, Muthananthapuram 2Nd Street, Kovilpatti, Thoothukudi 628501 |
Rs. 1,00,000.00
1 Lacs+ |
1229, City Union Bank, Kovilpatti -Ciub0000128 | Y | 2022-23 |
20712 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
51, Kmbl | N | 2022-23 | |
20713 | Mukesh Kanti Patel | -- | 269814 Corpooration Bank Nani Daman | Y | 2020-21 | |
20714 | Eco Space Solutions | Indore |
Rs. 1,00,000.00
1 Lacs+ |
500038 ICICI Bank Indore Sukhliya Date 30-07-2020 | Y | 2020-21 |
20715 | Renu Thapar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000 018 | Y | 2016-17 |
20716 | Sofinet Solutions India Pvt Ltd | A-25, East Krishna Nagar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
015796, Axis Bank, Chq Dt-07.12.2021 | Y | 2021-22 |
20717 | Shri Krishna Plumbler | F/83, Shrikunj Bunglow, Sai Chowkadi, Manjalpur, Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
000812, HDFC Bank, Nyay Mandir Vadodara, Chq Dt 25.03.2022 | Y | 2021-22 |
20718 | Nayak Pankaj Becharbhai | Gujrat |
Rs. 1,00,000.00
1 Lacs+ |
000499, HDFC Bank, Chandkheda, Ahmedabad-382424, Chq Dt 27.09.2021 | Y | 2021-22 |
20719 | Manju Khandelwal | C-2/131 Ashok Vihar Phase-2 Delhi |
Rs. 1,00,000.00
1 Lacs+ |
037580 Union 15-04-2017 | Y | 2017-18 |
20720 | Sri B Shanthi Kumar | -- | 204867 SBI AC Guards Hyderabad 06-02-2018 | Y | 2017-18 | |
20721 | Kamaljeet Sehrawat | 132 Guru Appt. Plot No.2 Sec-6 Dwarka |
Rs. 1,00,000.00
1 Lacs+ |
066941 Union | Y | 2018-19 |
20722 | Jinal Rajesh Shrimankar | B 207 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 1,00,000.00
1 Lacs+ |
000048 Hdfc Bank S.V. Road Boriwali (W) Date 08-04-18 | Y | 2018-19 |
20723 | N. S. Corporation | Bageshwar Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
654757 ICICI Bank | N | 2011-12 |
20724 | Mandhatsinh Manohansinh Jadeja | Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
561061 HDFC Rajkot City | N | 2011-12 |
20725 | Hindustan Phosphates Plit Ltd | 105 Royal Estate Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
138460 State Bank Of India | Y | 2011-12 |
20726 | Ghasi Ram Patel | Kurtha Rajinagar Chhatarapur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
709357 Jila Shakari Bank | N | 2011-12 |
20727 | Santosh Timber Trading Co. Ltd | Naresh Kumar - 20/42, Panjabi Bagh (W) New Delhi-15 | 28031PUNJAB & SINDH BANK, C.P., NEW DELHI-110001 | N | 2010-11 | |
20728 | Shree Ram Krishna Exports Pvt LTd | 99, Opp Gayatri Mandir Vastadevdi Road |
Rs. 1,00,000.00
1 Lacs+ |
969746, State Bank of India | Y | 2012-13 |
20729 | Shri Tarun Rameshbhia Amin | Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
197192, The Gujarat Ambula Co-op Bank | Y | 2012-13 |
20730 | Manoj Kumar Chanda | Gajadhar (Madhabpur) Colliery Haribpur, Bahula,Kajora,Andal, Burdwan-713338 |
Rs. 1,00,000.00
1 Lacs+ |
414230, State Bank of India | Y | 2013-14 |
20731 | Shri Chetnaben Balubhai Zalavadiya | 58 Trikamnagar L. H . Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
000169 ICICI Bank Lambe Hanuman Road Varachha Surat-6 Date.04-07-2019 | Y | 2019-20 |
20732 | Sadan Babu Contractor | -- |
Rs. 1,00,000.00
1 Lacs+ |
000070 Bank of Baroda 15.05.2019 | Y | 2019-20 |
20733 | Amritlal Israt Sunbeam School | -- |
Rs. 1,00,000.00
1 Lacs+ |
1418 Kotak | Y | 2019-20 |
20734 | Madhusudan C Kshirsagar | -- | 488, Bank of India | N | 2014-15 | |
20735 | Dhruba Rajkonwer | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
20736 | Weld Tech Engineering | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
20737 | Sanjay Laherchand Shah | Himatnagar |
Rs. 1,00,000.00
1 Lacs+ |
169, Kotak Mahindra Bank, Visnagar, 08-09-2022 | Y | 2022-23 |
20738 | Sitara Construction | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
8961, Union Bank Of India, Rajkot, 29-06-2022 | Y | 2022-23 |
20739 | Subhash Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
26 | Y | 2022-23 |
20740 | Varshikaben Piyushbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
000052 DCB Bank Nani Daman | Y | 2020-21 |
20741 | Bipinbhai Ishwarbhai Patel | At. Nagra Taluka Khambhat Dist. Anand | 000196 HDFC Bank Khambhat Date-25-01-2021 | Y | 2020-21 | |
20742 | Bakul Contruction Co. | Opp. Bank of Baroda Lokhand Bazar Bhavnagar-364001 |
Rs. 1,00,000.00
1 Lacs+ |
003439 HDFC Bank Bhavnagar Date 13-10-2020 | Y | 2020-21 |
20743 | Kalindi Bartar Pvt. Ltd. | Indore |
Rs. 1,00,000.00
1 Lacs+ |
50527 Axis Bank Ltd. Vijay Nagar Indore Date 27-07-2020 | Y | 2020-21 |
20744 | Manoj Madhukar Shinde | E-4/5 Rajarshi Shahu Nagar, Jasmine Mill Road, Near Fire Bridge, Mahim Mumbai-400017 |
Rs. 1,00,000.00
1 Lacs+ |
92820, State Bank of India, Mahim Dist Brihan Mumbai, Maharashtra-400016 | Y | 2021-22 |
20745 | Mahantesh | Chikodi |
Rs. 1,00,000.00
1 Lacs+ |
912537, Chikodi | Y | 2021-22 |
20746 | Hamir Singh Bhayal | Balotara |
Rs. 1,00,000.00
1 Lacs+ |
385606, Chq Dt. 25-12-2021 | Y | 2021-22 |
20747 | Dilip Singh Shekhawat | Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
HDFC0000001, Dt-31.03.2022 | N | 2021-22 |
20748 | Sir G Kishan Reddy | -- | 906881 SBI Secretariat Hyderabad 15-02-2018 | Y | 2017-18 | |
20749 | Kamla Devi Patle (M.P.) | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
621296 State Bank of India | Y | 2018-19 |
20750 | Balwant Singh | Ambala |
Rs. 1,00,000.00
1 Lacs+ |
355847 Sbi Gt Road Ambala City | Y | 2018-19 |
20751 | Katiyar Mining & Ind. Cor | Bageshwar |
Rs. 1,00,000.00
1 Lacs+ |
458579 Nainital-Almora Kshatriya Gramin Bank | N | 2011-12 |
20752 | Trilochand Singh | 10 Dube Colony Ind= M. P. |
Rs. 1,00,000.00
1 Lacs+ |
237108 Punjab & Sind Bank | Y | 2011-12 |
20753 | Raja Ram & bro. | Mndsour M.P. |
Rs. 1,00,000.00
1 Lacs+ |
552515 BOB | Y | 2011-12 |
20754 | NPT Papers Pvt. Ltd. | shri Prakshchand Garg 68, Chanderlok Enclave, Pitampura Delhi-34 |
Rs. 1,00,000.00
1 Lacs+ |
372396STD CHTD BANK, SANSAD MARG, NEW DELHI-01 | N | 2010-11 |
20755 | Lalitbhai G. Vekaria | Surat | 64317, HDFC Bank Ltd | Y | 2012-13 | |
20756 | Ambba Industries | Radhanpur 14, National Highway, Sitad |
Rs. 1,00,000.00
1 Lacs+ |
6905, State Bank of India | Y | 2012-13 |
20757 | Dindodia Projects Pvt Ltd | New Road, Alipore Kolkata-700027 |
Rs. 1,00,000.00
1 Lacs+ |
200006, State Bank of India | Y | 2013-14 |
20758 | Jayshreeben Rameshbhai Zalavadiya | 58Trikamnagar L. H. Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
000174 ICICI Bank Lambe Hanuman Road Varachha Surat-6 Date.04-07-2019 | Y | 2019-20 |
20759 | Kamal Charaya | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 030436 Dena Bank Cheque Date- 23-04-2019 | Y | 2019-20 |
20760 | Maheshwari Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
791852 Canara Bank | N | 2019-20 |
20761 | Pandit Vishwanath Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
387361 Axis Bank | N | 2019-20 |
20762 | Dr. Kedar's Maternity Infertility Surgica | Aakash Bhavan, 2nd Floor, Above Mapusa Urban Co-op Bank, Opp. Mathias Plaza, Panaji, Goa 403001 | 214875, The Goa Urban Co-Op. Bank Ltd. Panaji Goa Branch | Y | 2014-15 | |
20763 | Bhupen Boruah | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
20764 | Tiratna Enterprise | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
20765 | Prabodkumar Laherchand Shah | Himatnagar |
Rs. 1,00,000.00
1 Lacs+ |
370, Kotak Mahindra Bank, Visnagar, 08-09-2022 | Y | 2022-23 |
20766 | Surendra Nath | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
69987 | Y | 2022-23 |
20767 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
294, Hbl | N | 2022-23 | |
20768 | Jignya Pratik Doshi | 20/7, R.K. Kidwal Road Narayani Bldg IIIrd Floor, Wadala, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
926274, ICICI Bank | Y | 2015-16 |
20769 | Bhavani Contruction Co. | 212 2nd Floor Ratndeep Complex Opp. Sentral Salt Waghawadi Road Bhavnagar | 112139 Central Bank of India Sardarnagar Bhavnagar Date 19-10-2020 | Y | 2020-21 | |
20770 | Amra Ram Choudhary | Balotara |
Rs. 1,00,000.00
1 Lacs+ |
007195, Chq Dt. 31-12-2021 | Y | 2021-22 |
20771 | Sri G YogaNAnd | -- |
Rs. 1,00,000.00
1 Lacs+ |
112847 Oriental Bank of Commerce Ameerpet Hyderabad 15-02-2018 | Y | 2017-18 |
20772 | Bhupendrasinh Parabatsinh Zala | At- Dhamdi, Ta-Vadali |
Rs. 99,999.00
99 Thou+ |
308025078883, State Bank Of India, Himatnagar, 21-03-2023 | Y | 2022-23 |
20773 | Bhupendrasinh Parabatsinh Zala | Zalanagar, Ta-Himatnagar |
Rs. 99,999.00
99 Thou+ |
308010079969, State Bank Of India, Himatnagar, 21-03-2023 | Y | 2022-23 |
20774 | Sabina | Palwal |
Rs. 99,999.00
99 Thou+ |
20255288985, SBI, Palwal, Dt. 24.03.2022 | Y | 2021-22 |
20775 | Telengana |
Rs. 99,999.00
99 Thou+ |
Transfer | N | 2022-23 | |
20776 | Telengana | Transfer | N | 2022-23 | ||
20777 | Deepak Bainsla | Palwal |
Rs. 99,900.00
99 Thou+ |
IMPS213011113326 | Y | 2022-23 |
20778 | Shreeji Industrial Society | -- |
Rs. 99,900.00
99 Thou+ |
389577, Saraswat Bank, Opera House Branch | N | 2013-14 |
20779 | Roller Centre | 7, Rajesh Appartment, Behind Navgujarat College, Usmanpura, Ahmedabad-380014 |
Rs. 99,100.00
99 Thou+ |
310950, Nutan Nagarik Sahakari Bank Ltd, Ashram Road, Ahmedabad-9, Chq Dt 10.02.2022 | Y | 2021-22 |
20780 | Pr Associatess | Telengana |
Rs. 99,000.00
99 Thou+ |
738, Kotak Mahindra, Hyderabad | Y | 2022-23 |
20781 | Naveen | Gurgaon |
Rs. 99,000.00
99 Thou+ |
006351 Icici Mathura Road New Delhi | Y | 2018-19 |
20782 | Amit Dhopra | Gali Gandhile Brahman |
Rs. 99,000.00
99 Thou+ |
Hdfc Bank, Bhiwani | Y | 2022-23 |
20783 | Bhagat Singh | Palwal | UPI/CR209079631990, Yes Bank, Hodal, Dt. 31.03.2022 | Y | 2021-22 | |
20784 | Surya Developers | -- |
Rs. 98,500.00
98 Thou+ |
491308 State Bank of India Dist. Valsad 01-08-2019 | Y | 2018-19 |
20785 | Hridavawanda Konwar | H.S. Road Dibrugarh |
Rs. 98,400.00
98 Thou+ |
Y | 2019-20 | |
20786 | Bhamar Singh | -- |
Rs. 98,000.00
98 Thou+ |
488805 SBI | Y | 2019-20 |
20787 | Kalash Developers | -- |
Rs. 98,000.00
98 Thou+ |
0 78037, IDBI Bank | Y | 2013-14 |
20788 | Naresh Kumar | -- |
Rs. 97,500.00
97 Thou+ |
432879 Vijaya Bank | Y | 2019-20 |
20789 | Neelkanth Landscape Associate | F-151, Shree Square, Pethapur Cross Road, Pethapur, Gandhinagr |
Rs. 97,500.00
97 Thou+ |
004833, Bank Of Baroda, Unava-382650, | Y | 2022-23 |
20790 | Shivdav Singh | -- | Trf | Y | 2022-23 | |
20791 | Riyaz Ahmad | -- |
Rs. 97,000.00
97 Thou+ |
000021 Bank of India | Y | 2019-20 |
20792 | Drastee Art Zone | Sagar Society, Kothariya Road, Rajkot |
Rs. 96,600.00
96 Thou+ |
NEFT, RNSB, Rajkot, Chq Dt. 26.11.2021 | Y | 2021-22 |
20793 | Khalid Jehangir (Kashmir Migrant) | -- |
Rs. 96,500.00
96 Thou+ |
JK Bank | Y | 2019-20 |
20794 | Kantaben Vinod Chheda | -- |
Rs. 96,210.00
96 Thou+ |
0000 36, HDFC Bank | Y | 2014-15 |
20795 | Arunkumar R Tiwari | -- |
Rs. 96,200.00
96 Thou+ |
311088 Syndicate Bank 03-01-2019 | Y | 2018-19 |
20796 | Jai Balaji Industries Ltd | 5, Bentimer Street Kolkata - 700001 West Bengal |
Rs. 96,158.00
96 Thou+ |
505316, Icici Bank, Bodakdev | Y | 2022-23 |
20797 | Sanjay Patel | E-348, Sumel Business Park-6, Opp Hanumanpura Brts, Dudheshwar Road, Sahibaug, Ahmedabad- 380004 | 58, Bank Of Baroda, Anandnagar, Ahmedabad- 380051 | Y | 2022-23 | |
20798 | Merle Construction Marketing Pvt. Ltd. | East Garo Hills Meghalaya 783122 |
Rs. 96,000.00
96 Thou+ |
536409 Union Bank | Y | 2019-20 |
20799 | GL Agarwalla | G.S. Road Ulubari Guwahati |
Rs. 96,000.00
96 Thou+ |
Y | 2019-20 | |
20800 | Pering Enterprises | Ammin Peyang Tuting Upper Siang |
Rs. 96,000.00
96 Thou+ |
827638 SBI Dt-31.07.2020 | Y | 2020-21 |