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 |
---|---|---|---|---|---|---|
23001 | Mukesh Mittal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 318813 Vijaya Bank Gurgaon Cheque Date- 18-04-2019 | Y | 2019-20 |
23002 | -- | |
645916 Bank of Maharashtra | N | 2019-20 | |
23003 | Gautam Dak | Mu. Po-Dungla Chittoregad |
Rs. 1,00,000.00
1 Lacs+ |
067073 BOB Doongla Chittorgarh 02.03.2020 | Y | 2019-20 |
23004 | Jignesh Babubhai Baldha | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
2757, Icici Bank, Nana Mava Main Road, Rajkot, 31-07-2022 | N | 2022-23 |
23005 | Gujrat Pest | Jind |
Rs. 1,00,000.00
1 Lacs+ |
N196222039370990 | Y | 2022-23 |
23006 | Manmohan Samal | Plot No-C-256, Bda Duplex, Near Abvp Office, Baramunda, Bhubaneswar- Khordha-751003 |
Rs. 1,00,000.00
1 Lacs+ |
157254833, State Bank Of India | Y | 2022-23 |
23007 | Ved Prakash Gupta | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
518388 | Y | 2022-23 |
23008 | Mr. Pankaj Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
381 | Y | 2022-23 |
23009 | Terminus Kg Ventures Private Limited | Telengana | |
259741, Axis, Gachibowli | Y | 2022-23 |
23010 | Raghunath Agro Commodities | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
370, Kvb | N | 2022-23 |
23011 | J. Preetham | 48, Vijayanagara, Bengalur-560040 |
Rs. 1,00,000.00
1 Lacs+ |
325165 City Bank | Y | 2015-16 |
23012 | Ramrao Bajirao Patil | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 17.04.2020 | N | 2020-21 |
23013 | Sh. Ashok Goel | 17, Sbi Colony, Model Town, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
732637, Canara | Y | 2023-24 |
23014 | Mohanlal Patel | Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
000010, BANK OF BARODA BHARUCH | Y | 2023-24 |
23015 | Shree Radhe Developers | At.Nadiad |
Rs. 1,00,000.00
1 Lacs+ |
000353, HDFC BANK LTD COLLEGE ROAD, NADIAD-387001 | Y | 2023-24 |
23016 | D. B. Machine Tools Pvt Ltd | Ba/27, Saltlake, Sector-1 Kolkata | |
156682, Union Bank Of India | Y | 2023-24 |
23017 | Jagmohan Anand | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
000068, HDFC Bank, Karnal, Chq. Dt. 31.12.2021 | Y | 2021-22 |
23018 | Goenka Motors Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
27060, SBI | N | 2023-24 |
23019 | Bhagirath Chaudhary | Ajmer Dehat |
Rs. 1,00,000.00
1 Lacs+ |
267149, Chq Dt. 25-12-2021 | Y | 2021-22 |
23020 | Abhishek Industries | Churu |
Rs. 1,00,000.00
1 Lacs+ |
001140, Chq Dt-16.02.2022 | Y | 2021-22 |
23021 | Maa Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
12 Kotak Mahindra Bank 28-07-2018 | N | 2017-18 |
23022 | Ram Bilas Ji | MlLA Mahendergarh |
Rs. 1,00,000.00
1 Lacs+ |
679457 SBI Civil Sectt Chandigarh Dt.08.03.2018 | Y | 2017-18 |
23023 | Rathod Pradipkumar Ranchhodbhai | Harikrupa Society Bhura Vav Godhra-389001 | |
045232 Baroda Gujarat Gramin Bank Godhra 15.10.2018 | Y | 2018-19 |
23024 | S.K. Gaur & Co. | Sec-14 Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
207351 Vijaya Bank Railway Road Gurgaon | Y | 2018-19 |
23025 | Jyotinand Dubey | Bajrang Chowk, Dipika, Korba, Ph : 09893293322 |
Rs. 1,00,000.00
1 Lacs+ |
326818 Uco Bank | N | 2011-12 |
23026 | Sanjeev Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
952059 SBI 13-03-2019 | Y | 2018-19 |
23027 | Rai Singh Rathor | Kharjone M.P. |
Rs. 1,00,000.00
1 Lacs+ |
254443 State Bank Of Indoe | N | 2011-12 |
23028 | Manglesh Patel | 61 Piplya Rao Ring Road Indoe M. P.. |
Rs. 1,00,000.00
1 Lacs+ |
81701 SBI | Y | 2011-12 |
23029 | Ravinder Gupta | 66/A/C, New Rohtak Road, Karol Bagh, New Delhi-5 |
Rs. 1,00,000.00
1 Lacs+ |
371895SBI, PITAMPURA, DELHI-110034 | Y | 2010-11 |
23030 | Vasudev C Wadhwa Construction | Bandra (W), Mumbai. | |
Cheque No. 408935 ICICI BANK BANDRA BRANCH,MUMBAI | N | 2003-04 |
23031 | Mayfair Housing | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2012-13 |
23032 | S.P. Chips Potato Pvt Ltd | Chimanlal Jeevabhai Patel Market APMC Vasna Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
794836, Social Bank | Y | 2012-13 |
23033 | Raj Arcades Homes | -- |
Rs. 1,00,000.00
1 Lacs+ |
101856, Abhyudaya Bank, Kandivali(W) Branchi | N | 2013-14 |
23034 | Sandeep Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 572369 State Bank of India Guzarpur Punjab Cheque Date- 18-04-2019 | Y | 2019-20 |
23035 | Sandeep Girdhar | 435 Sector-16A Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 114836 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
23036 | Rooparam | Bakhron Ki Dhani Makrana |
Rs. 1,00,000.00
1 Lacs+ |
815828 SBI Vidhan Sabha Feb-2020 | Y | 2019-20 |
23037 | Madhucon Projects | -- | |
57112 Allahabad Bank 20.04.2019 | Y | 2019-20 |
23038 | Shreeji Ornaments Private Limited | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
48298, Axis Bank, Bhupendra Road, Rajkot, 01-08-2022 | Y | 2022-23 |
23039 | Sameer Mohanty | 1533, Kharakhia, Bidyanath Sahi, Infront Of Ekamra Niwas, Old Town Bhubaneswar-751002 |
Rs. 1,00,000.00
1 Lacs+ |
Idibh23053328679, State Bank Of India | Y | 2022-23 |
23040 | Dhyapa Achutha Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
634674, Canara, Banjarahills | Y | 2022-23 |
23041 | Sreenivasulu Reddi Rebala | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
434, Hdfc | N | 2022-23 |
23042 | B S Shivkumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
432887 Syndicate Bank | Y | 2015-16 |
23043 | Naveen Kumar | F-226 Mangal Bazar Road Laxmi Nagar Delhi-92 |
Rs. 1,00,000.00
1 Lacs+ |
193105 ICICI | Y | 2016-17 |
23044 | Vankatesh Iron And Allow | Jharkhand | |
Y | 2023-24 | |
23045 | Oxygen The Digital Shop | St.Marys Arcade Kottayam - 686001 |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2023-24 | |
23046 | Ranjna Sahu | Dhamtari |
Rs. 1,00,000.00
1 Lacs+ |
101196, Central Bank of India, Chq Dt-16.02.2022 | Y | 2021-22 |
23047 | Jayachandranar | Tamilnadu |
Rs. 1,00,000.00
1 Lacs+ |
IMPS/P2A/317710053508 | N | 2023-24 |
23048 | Maharaja Agrasen Udyog | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
000039 HDFC Bank | Y | 2021-22 |
23049 | Sanjay Singh | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
833895, Punjab National Bank, Chq. Dt. 25.12.2021 | Y | 2021-22 |
23050 | Swagtam Sree Centre | Churu |
Rs. 1,00,000.00
1 Lacs+ |
002367, Chq Dt-18.01.2022 | Y | 2021-22 |
23051 | Prateot Enterprises | -- | |
23 28-07-2017 | N | 2017-18 |
23052 | Rajdeep Electricals Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
904974 Punjab NAtioNAl Bank Port Town Kandala Dt.07.06.2017 | Y | 2017-18 |
23053 | Subhash Barala Ji | MLA TohaNA |
Rs. 1,00,000.00
1 Lacs+ |
246216 SBI TohaNA Dt.12.03.2016 | Y | 2017-18 |
23054 | Nitin Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
743696 PC NAri Shilp Mandi D.Dun | Y | 2017-18 |
23055 | Gurmeet Kholi | West Patel Nagar Delhi-110008 |
Rs. 1,00,000.00
1 Lacs+ |
000251 Kotak Mahindra | Y | 2018-19 |
23056 | Anil Kumar Pandey | -- |
Rs. 1,00,000.00
1 Lacs+ |
160748 SBI Kargi Chowk | Y | 2018-19 |
23057 | Prakash Javdekar | 24, Mahadeo Road. New Delhi - 1, |
Rs. 1,00,000.00
1 Lacs+ |
233812 | Y | 2011-12 |
23058 | Rahul Singhal | -- | |
013037 CBI 12-03-2019 | Y | 2018-19 |
23059 | Devi Ahilya New Cloth Market Co Ltd | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
92782 State Bank Of India | N | 2011-12 |
23060 | Shailendra Choudhary | 61 Pipiya.Rao Ring Road Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
81726 SBI | Y | 2011-12 |
23061 | Pradeep Khullar | -- |
Rs. 1,00,000.00
1 Lacs+ |
35527 HDFC BANK, JASOLA, NEW DELHI-110028 | N | 2010-11 |
23062 | Jagdamba Realtors pvt. Ltd. | 202, Nikalas Tower, Ramdas peth Nagpur 410 010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No174680 Date 3/15/2009Nagpur Nagari Saha Bank | N | 2008-09 |
23063 | SMS Infrastructure Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
325840, PNB, Dharampur | N | 2012-13 |
23064 | Ramniklal B.Shah | Chimanlal Jeevabhai Patel Market, APMC Vasna Ahemdabad |
Rs. 1,00,000.00
1 Lacs+ |
307419, Abhuday Bank | Y | 2012-13 |
23065 | Bishnu Kumar Budhia | Budhia Complex Main Road Ranchi-834002 | |
20756 Allahabad Bank S.N. Ganguly Road Ranchi | Y | 2019-20 |
23066 | Madhucon Projects | -- |
Rs. 1,00,000.00
1 Lacs+ |
57111 Allahabad Bank 20.04.2019 | Y | 2019-20 |
23067 | Shobhit Krishna Vaeshney | Arunachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
23068 | Sikand Sood | 23-B, Dda Sfs Flats, Block -B, East Of Kailash, Nd. |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Hdfc Bank, | Y | 2022-23 |
23069 | Binod Bihari Dash | Kalinga Lane, Mahatab Road, Cuttack Ad Market, Cuttack, Odisha-753012 |
Rs. 1,00,000.00
1 Lacs+ |
507564, State Bank Of India | Y | 2022-23 |
23070 | Mohanraj Hutcha Gowder | No.142/85 Rosefield Cottage, Monti Rosa Road, Udhagamandalam, Nilgiris - 643001 |
Rs. 1,00,000.00
1 Lacs+ |
Upi/221869099673/15 | Y | 2022-23 |
23071 | Navanaami Ventures Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
469, Bank Of Baroda, Serilingampally | Y | 2022-23 |
23072 | Bodanapu Ganesh Venkat Krishna | Telengana | |
690, Hdfc | N | 2022-23 |
23073 | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 18.04.2020 | N | 2020-21 | |
23074 | Jayeshkumar Rudraprasad Joshi | Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
409317, BARODA CENTRAL CO-OP BANK LTD | Y | 2023-24 |
23075 | Harbansh Lal Gupta | A-171 Hari Nagar Ghanta Ghar New Delhi-64 |
Rs. 1,00,000.00
1 Lacs+ |
031537 OBC | Y | 2016-17 |
23076 | Shaileshkumar Amrutlal Patel | 20, Karmabhumi Society, Borisana Cross Road, Highway Road, Kalol, Dist. Gandhnagar |
Rs. 1,00,000.00
1 Lacs+ |
142, THE KALOL NAGARIK SAHAKARI BANK LTD, COLLEGE ROAD, KALOL | Y | 2023-24 |
23077 | Polyplastics Industries P Ltd. | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
154788, State Bank Of India | Y | 2023-24 |
23078 | Jharkhand Ispat Pvt.Ltd | Argadda, Ramgarh |
Rs. 1,00,000.00
1 Lacs+ |
469854, State Bank Of India | Y | 2023-24 |
23079 | Kempegowda | Chamaraja Nagara | |
7677 | Y | 2023-24 |
23080 | Bajrang Agrawal | Dhamtari |
Rs. 1,00,000.00
1 Lacs+ |
134794, Axis Bank Ltd, Chq Dt-13.02.2022 | Y | 2021-22 |
23081 | Pankaj Singh | Jamatpur, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
086930, Axis Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
23082 | Ketav Consultant | At & Post Vadagam, Ta. Dhansura, Dist. Aravalli |
Rs. 1,00,000.00
1 Lacs+ |
031865, ICICI Bank, Jodhpur Gam, Ahmedabad, Chq Dt-29.09.2021 | Y | 2021-22 |
23083 | Venkatachalapathi R. | Kolara |
Rs. 1,00,000.00
1 Lacs+ |
025478, Canara Bank, Kolara | Y | 2021-22 |
23084 | Gopiram Kanodia | Jhunjhunu |
Rs. 1,00,000.00
1 Lacs+ |
018871, Chq Dt-14.01.2022 | Y | 2021-22 |
23085 | Fusion Corporate | -- |
Rs. 1,00,000.00
1 Lacs+ |
260 28-07-2017 | N | 2017-18 |
23086 | Ghanshyam Arora Ji | MLA YamuNANAgar | |
163178 Union Bank of India YamuNANAgar Dt.15.03.2018 | Y | 2017-18 |
23087 | Vishal Seth | #417 Sec-8 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
066782 Boi Panchkula | Y | 2018-19 |
23088 | Vnidhyachal Hydro Power Ltd | Sunil Lavti,Eupire House, 214,Dr. D. N. Road Fort, Mumbai - 400001 |
Rs. 1,00,000.00
1 Lacs+ |
122784 Axis Bank | Y | 2011-12 |
23089 | Ram Gopal | -- |
Rs. 1,00,000.00
1 Lacs+ |
000003 BOB 14-03-2019 | Y | 2018-19 |
23090 | Rakesh Bhai Jasbant Bhai Shah | 15,Nandanvan Flat Ashoknagar Vikashgarh Paldi Ahmadabad 380007 |
Rs. 1,00,000.00
1 Lacs+ |
488861 SBI Karnavati City | Y | 2011-12 |
23091 | Krishna Developers | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
830852 Uco Bank | N | 2011-12 |
23092 | Rohit Choudhary | 30 Vainktesh Market Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
2737 IDBI Bank | Y | 2011-12 |
23093 | Shashi Gupta | 1312, Naid Wara Maliwara, Chandini Chowk, Delhi-6 | |
15783ICICI BANK, CHANDANI CHOWK,DELHI-110006 | Y | 2010-11 |
23094 | Jagdamba Realtors pvt. Ltd. | 202, Nikalas Tower, Ramdas peth Nagpur 410 010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 174679 Date 3/15/2009Nagpur Nagri Saha Bank | N | 2008-09 |
23095 | Satish Jamnada Dattani | C/o. Dattani Const. Co. Laxmi Shopping Ctr M-67 |
Rs. 1,00,000.00
1 Lacs+ |
887456 Union Bank of India Kandivil West Branch | N | 2005-06 |
23096 | Vishnubhai. D. Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2012-13 |
23097 | Akshar Arcate | At. Dholka Dist Ahmedbad |
Rs. 1,00,000.00
1 Lacs+ |
917041, Karur Vysya Bank | Y | 2012-13 |
23098 | Vadunandan Construction Madhapar | -- |
Rs. 1,00,000.00
1 Lacs+ |
4721, ICICI Bank | N | 2013-14 |
23099 | Shamsher Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 721372 State Bank of India Hisar Cheque Date- 18-04-2019 | Y | 2019-20 |
23100 | Devinder Kumar | 52 Sector-16A Faridabad | |
Cheque 188384 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
23101 | Arun Srivastava | 146 Shukla Colony Hinoo Ranchi-834002 |
Rs. 1,00,000.00
1 Lacs+ |
802652 State Bank of India | Y | 2019-20 |
23102 | Madhucon Projects | -- |
Rs. 1,00,000.00
1 Lacs+ |
57110 Allahabad Bank 20.04.2019 | Y | 2019-20 |
23103 | Vijaypal Singh | Jind |
Rs. 1,00,000.00
1 Lacs+ |
42548 | Y | 2022-23 |
23104 | Rendam Phanendra Kumar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
561531, Axis, Gachibowli | Y | 2022-23 |
23105 | Mashanapally Venkateshwarlu | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
428581, Inb | Y | 2022-23 |
23106 | K S Naveen | "Naveen Nilaya", V.P. Layout, 2nd Cross, Chitradurga-577501 |
Rs. 1,00,000.00
1 Lacs+ |
059995 Axis Bank | Y | 2015-16 |
23107 | Gandhi Nagendra | -- | |
Online | Y | 2020-21 |
23108 | National Construction | Panchayat Nagar University Road Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
000014 HDFC Bank Kalawad Road Rajkot Date 19-10-2020 | Y | 2020-21 |
23109 | Shaileshkumar Amrutlal Patel | 20, Karmabhumi Society, Borisana Cross Road, Highway Road, Kalol, Dist. Gandhnagar |
Rs. 1,00,000.00
1 Lacs+ |
143, THE KALOL NAGARIK SAHAKARI BANK LTD, COLLEGE ROAD, KALOL | Y | 2023-24 |
23110 | Geo Design & Research Pvt Ltd | Gujrat |
Rs. 1,00,000.00
1 Lacs+ |
949408, INDIAN OVERSIS BANK | Y | 2023-24 |
23111 | Jai Maa Jagdamba Flour Pvt Ltd | Barwada, Dhnabad |
Rs. 1,00,000.00
1 Lacs+ |
101243, ICICI Bank | Y | 2023-24 |
23112 | Bajrang Agrawal | Dhamtari |
Rs. 1,00,000.00
1 Lacs+ |
134793, Axis Bank, Chq Dt-13.02.2022 | Y | 2021-22 |
23113 | Shiv Charan | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
484094, State Bank Of India, Chq. Dt. 15.11.2021 | Y | 2021-22 |
23114 | Krishna Reddy | Chikka Tirupathi | |
095668, Canara Bank, Chikka Tirupathi | Y | 2021-22 |
23115 | Om Prakash Grover | C-333 Saraswati Vihar Pitampura North West Delhi Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
544317 State Bank of India Saraswati Vihar C Block New Delhi-110034 Dt.06.11.2017 | Y | 2017-18 |
23116 | Fusion Corporate | -- |
Rs. 1,00,000.00
1 Lacs+ |
261 28-07-2017 | N | 2017-18 |
23117 | Divya Lining Works | -- |
Rs. 1,00,000.00
1 Lacs+ |
000127 Bank of Baroda Tarsali Vadodara Dt.06.03.2018 | Y | 2017-18 |
23118 | Kavita Jain Ji | MLA Sonepat |
Rs. 1,00,000.00
1 Lacs+ |
786151 PNB Raipur (Sonepat) Dt.15.03.2018 | Y | 2017-18 |
23119 | V Stalin | Nolambur ChenNAi |
Rs. 1,00,000.00
1 Lacs+ |
085674 Axis Bank Plot No 46 Block No 1 Ground Floor Bazaar Street Mogappair East ChenNAi-600037 12-02-2018 | Y | 2017-18 |
23120 | Raveendra Rocks | 8/270 Eduvinampoikayil House Ezumattoor P.O. Pathanamthitta-689586 |
Rs. 1,00,000.00
1 Lacs+ |
638414 SBI Valakkuzhy | Y | 2018-19 |
23121 | Bhatt Hardware | -- | |
815471 Canara Bank Banjarawala | Y | 2018-19 |
23122 | Arun Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
865958 SBI Herbertpur | N | 2018-19 |
23123 | Sanjay Nautiyal | RZ-26P/92/5,St. No. 39,Indra Park Palam Colony, N.D. - 45, |
Rs. 1,00,000.00
1 Lacs+ |
458663 Bank of Baroda | N | 2011-12 |
23124 | Rajeev Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
124524 SBI 15-03-2019 | Y | 2018-19 |
23125 | Sunil Bhai Singhi | A204 Manibhadra Aanklev Opp.Rajsthan Hospital Sahibug Ahamdabad -13 |
Rs. 1,00,000.00
1 Lacs+ |
106045 Axis Bank Karnavati city | Y | 2011-12 |
23126 | Silver Realities & Infrastructure PL. | lnfore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
146284 Axis Bank Ltd. | N | 2011-12 |
23127 | Mahesh Kumar Shau | -- |
Rs. 1,00,000.00
1 Lacs+ |
369621 Canara Bank | Y | 2011-12 |
23128 | Mohan Bhardwaj | -- | |
683008SBI, BAWANA ROAD, NARELA, DELHI-110040 | Y | 2010-11 |
23129 | Rachna Construction co (Nag) p.ltd. | Sagar towers Pandit malviya road, Nagpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 267925 Date 2/5/2009Akola Urban Co.op.Bank | N | 2008-09 |
23130 | Babubhai purshottam stock | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 234014, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
23131 | Shivlal Doda | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2012-13 |
23132 | New Navin Bricks & co | At. Dholka Dist Ahmedbad |
Rs. 1,00,000.00
1 Lacs+ |
582096, Dena Bank | Y | 2012-13 |
23133 | Shri Nutan Haresh Thacker | -- |
Rs. 1,00,000.00
1 Lacs+ |
76147, IDBI Bank | N | 2013-14 |
23134 | Shree Ganesh Construction | Ranjitpar Jamnagar-361315 |
Rs. 1,00,000.00
1 Lacs+ |
022261 Icici Bank Jamnagar-361006 | Y | 2019-20 |
23135 | Osm Projects Pvt. Ltd. | -- | |
Cheque 077729 Indian Overseas Bank Sec-46 Faridabad Cheque Date- 26-04-2019 | N | 2019-20 |
23136 | Savita Girdhar | 52 Sector-16A Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 349052 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
23137 | Madhucon Projects | -- |
Rs. 1,00,000.00
1 Lacs+ |
57108 Allahabad Bank 20.04.2019 | Y | 2019-20 |
23138 | Smt Smirit Z Irani | -- |
Rs. 1,00,000.00
1 Lacs+ |
491955 SBI | Y | 2019-20 |
23139 | Gaurav Singla | Jind |
Rs. 1,00,000.00
1 Lacs+ |
178821 | Y | 2022-23 |
23140 | Sarkar Mohamed Faizal | 31 6, Mariyamman Kovil 10Th Street Manalurpet Road, Tiruvannamalai 606601 |
Rs. 1,00,000.00
1 Lacs+ |
551786 | Y | 2022-23 |
23141 | Devi Shri Charan Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
2919, Icici, Financial Dis. | Y | 2022-23 |
23142 | Syam Prasad Reddy | Telengana | |
592, Hdfc | N | 2022-23 |
23143 | Jigar Vijaykumar Bhatt | 3 Kamavati Soceity Opp Ratillal Patel Hall Bhairavnath Maninagar Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
263861 The Kalupur Com. Co.Op Godhra Date-04-12-2020 | Y | 2020-21 |
23144 | Riddhi Engineers | C/5 2nd Floor Radhe Mall Maninagar Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
963823 State Bank of India Ahmedabad Date 22-10-2020 | Y | 2020-21 |
23145 | Greentech Minerals Pvt Ltd | Jamshedpur, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
11357, ICICI Bank | Y | 2023-24 |
23146 | Krishna Murthy | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
769320 | Y | 2023-24 |
23147 | Sorabh Yadav | Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2023-24 | |
23148 | Reena Rathore | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
0000041, BOB | Y | 2023-24 |
23149 | Kamal Kumar Agarwal | Jhunjhunu | |
027423, Chq Dt-19.01.2022 | Y | 2021-22 |
23150 | Rajni Dangi | Udaipur City |
Rs. 1,00,000.00
1 Lacs+ |
055185, Chq Dt-27.12.2021 | Y | 2021-22 |
23151 | Fusion Corporate | -- |
Rs. 1,00,000.00
1 Lacs+ |
262 28-07-2017 | N | 2017-18 |
23152 | Banwari Lal Ji | MLA Bawal |
Rs. 1,00,000.00
1 Lacs+ |
830596 SBI Bawal (Rewari) Dt.16.03.2018 | Y | 2017-18 |
23153 | Panachayil Industries | West Othera P.O. Thiruvalla Pathanamthitta-689551 |
Rs. 1,00,000.00
1 Lacs+ |
51788787 Federal Bank Thiruvalla | Y | 2018-19 |
23154 | Atter Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
187700 PNB Ajabpur Kalan | N | 2018-19 |
23155 | Anil Jaitly | -- |
Rs. 1,00,000.00
1 Lacs+ |
137135 Canara Bank Jwalapur | Y | 2018-19 |
23156 | Devendra Niranjan | -- | |
005202 Axis | Y | 2018-19 |
23157 | Sneh Lata Sharma | RZ, D32A, Daultabad, Industrial Area, Gurgaon, |
Rs. 1,00,000.00
1 Lacs+ |
70 ICICI Bank | Y | 2011-12 |
23158 | Nitin Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
842769 PNB 14-03-2019 | Y | 2018-19 |
23159 | Apollo Creations Pvt. LW | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
312434 The Karur Vysya Bank Ltd. | N | 2011-12 |
23160 | Satish Shau | Main Bus Stand Hospital Road Sagar |
Rs. 1,00,000.00
1 Lacs+ |
124548 BOI | Y | 2011-12 |
23161 | Suresh Bhardwaj | -- |
Rs. 1,00,000.00
1 Lacs+ |
2KOTAK MAHINIDRA BANK, OKHLA, NEW DELHI-110020 | Y | 2010-11 |
23162 | Ravi Nair hospital p. ltd | Gokul peth Nagpur 440 010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 627893 Date 1/5/2009union Bank of India | N | 2008-09 |
23163 | Kantilal chhaganlal securities pvt ltd | Mumbai | |
Cheque No- 222720, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
23164 | Manav Builders Pvt. Ltd. | Prarthana Samaj, Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 960497 BANK OF BARODA PRARTHANA SAMAJ BRANCH,MUMBAI | N | 2003-04 |
23165 | Vandana Pathak D/o Shri Ram Narayan Sharma, | Garotha Choraha, Mau Rani Pur, Jhansi, U.P. |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2012-13 |
23166 | J.N. Prajapati | At. Dholka Dist Ahmedbad |
Rs. 1,00,000.00
1 Lacs+ |
46207, Axis Bank | Y | 2012-13 |
23167 | Udai Singh Verma | A-7 New Krishna Park Dhauli Piau Najafgarh Road New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 438039 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
23168 | Vijay Vithal | -- |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | N | 2019-20 |
23169 | Jay Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
17106 Canara Bank 20.04.2019 | Y | 2019-20 |
23170 | Raj Singh | Jind | |
19 | Y | 2022-23 |
23171 | Rakesh Kumar Pathar | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
261 | Y | 2022-23 |
23172 | Vanitec Limited | 183, Cutchery Road Extension, Valayampet, Vaniyambadi, Vellore - 635751 |
Rs. 1,00,000.00
1 Lacs+ |
16685, Karur Vysya Bank, Vaniyambadi | Y | 2022-23 |
23173 | Shivcharan Reddy Juka Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
148, Hdfc, Nallagandla | Y | 2022-23 |
23174 | Smita Devidas Sadawale | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
5, Hdfc | Y | 2022-23 |
23175 | Sridhar V | -- |
Rs. 1,00,000.00
1 Lacs+ |
612641 Canara Bank | Y | 2015-16 |
23176 | Subash Anumothu | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
23177 | Sukesh Tyagi | Wz-4A Keshopur Vikashpuri | |
295886, Boi Bank | Y | 2023-24 |
23178 | Vikas Tawar | Mehroli |
Rs. 1,00,000.00
1 Lacs+ |
148583 Corporation | Y | 2016-17 |
23179 | Maa Bhadrakali Coke India Pvt Ltd | Dhanbad, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
30066, Indian Bank | Y | 2023-24 |
23180 | Vijayanand K | No.32 F-A4, 2Nd Floor Brown Stone Appartmetns, Dr Thomas Road, 1St Street, Vtc T Nagar - 600 017 |
Rs. 1,00,000.00
1 Lacs+ |
IMPS/P2A/404021242321 | Y | 2023-24 |
23181 | Ashok Kumar Tyagi | Gali No 5, Village Wazirabad, Delhi-110084 |
Rs. 1,00,000.00
1 Lacs+ |
358664, Indian Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
23182 | Ranjan | Tilhar Shahjahanpur |
Rs. 1,00,000.00
1 Lacs+ |
000235, BOB | Y | 2023-24 |
23183 | Parth Construction | 19, State Bank Of India Society Near Navyug Soceity, Ambawadu, Gujarat-15 |
Rs. 1,00,000.00
1 Lacs+ |
003943, Bank of Baroda, Nehrunagar, Ahmedabad-380015, Chq Dt 14.06.2021 | Y | 2021-22 |
23184 | A One Pharmacy Clg | At & Post Anashan, Taluka & Dist, Ahmedabad | |
100146, Axis Bank, Ahmedabad, Chq Dt-20.09.2021 | Y | 2021-22 |
23185 | Mc Asandh | Asandh |
Rs. 1,00,000.00
1 Lacs+ |
011047, Axis Bank, Asandh, Chq. Dt. 05.01.2022 | Y | 2021-22 |
23186 | Paridhi Gupta | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
000252, ICICI | Y | 2023-24 |
23187 | Tinu | Jhunjhunu |
Rs. 1,00,000.00
1 Lacs+ |
032701, Chq Dt-12.02.2022 | Y | 2021-22 |
23188 | Shri Dalsukhbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
190292 State Bank of India Chhani Road Vadodara Dt.06.03.2018 | Y | 2017-18 |
23189 | Balwant Singh Ji | MLA Sadhaura |
Rs. 1,00,000.00
1 Lacs+ |
193250 SBI Ambala City Dt.16.03.2018 | Y | 2017-18 |
23190 | Tatyasaheb R. Ghavate | M/P Pandhari. Ta Barshi, Dist : Solapur, |
Rs. 1,00,000.00
1 Lacs+ |
DD : 5397 Bank of India | N | 2011-12 |
23191 | Bunty Sharma | -- | |
147968 PNB 14-03-2019 | Y | 2018-19 |
23192 | Agro Infrastructure Developers PL | Indore M.R |
Rs. 1,00,000.00
1 Lacs+ |
884252 Uco Bank | N | 2011-12 |
23193 | Satish Shau | Main Bus Stand Hospital Road Sagar |
Rs. 1,00,000.00
1 Lacs+ |
124547 BOI | Y | 2011-12 |
23194 | T C Shrama | -- |
Rs. 1,00,000.00
1 Lacs+ |
501460PNB, YAMUNA VIHAR, DELHI-110020 | Y | 2010-11 |
23195 | Flashnet Into Solution (I) Ltd. | 1202,Regent Chambers, 208,Barunab Point, M-21 |
Rs. 1,00,000.00
1 Lacs+ |
117153, 117154 HDFC Bank. Nauman Point Branch | N | 2005-06 |
23196 | Yoke Securities Pvt. Ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 343736, Icici Bank Nariman Point Mumbai | N | 2004-05 |
23197 | Lokhandwala Builders | Fort, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 743739 THE UNITED WESTERN BANK FORT BRANCH,MUMBAI | N | 2003-04 |
23198 | Mohan Reddy | -- | |
Cash | N | 2012-13 |
23199 | Anand Bricks Company | At, Dholka Dist Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
279941, The Ahmedabad Dist Co-op Bank | Y | 2012-13 |
23200 | Orient Printers | 20 Pragati Industrial Estate N.M. Joshi Marg Lower Parel East Mumbai-400011 |
Rs. 1,00,000.00
1 Lacs+ |
033234 Axis Bank Goregaon East Br. Cheque Date-19.10.19 | Y | 2019-20 |