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 |
---|---|---|---|---|---|---|
11601 | Bhushan Lal Jangde | Behind Pahuna Shanti Nagar Rajpur (CG) |
Rs. 1,50,000.00
1 Lacs+ |
546648, State Bank of India | Y | 2012-13 |
11602 | Saikrupa Fabrics Pvt Ltd | Saibaba Compound B/H Mahalaxmi Fabrics Narol Ahmedabad |
Rs. 1,50,000.00
1 Lacs+ |
465664, Oriental Bank of Commerce | Y | 2012-13 |
11603 | Shri Madhausudhan N. Mehta | -- |
Rs. 1,50,000.00
1 Lacs+ |
562844, Bank of Baroda | N | 2012-13 |
11604 | Bharat Saw Mill | -- |
Rs. 1,50,000.00
1 Lacs+ |
648920, Indusind Bank | N | 2012-13 |
11605 | Indigo Metlalloys Pvt Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
716211, Union Bank | N | 2012-13 |
11606 | Pream Gupta | Jammu and Kashmir | Ch No. 705808, Canara Bank, Bakshi Naga,r Jammu | Y | 2021-22 | |
11607 | Sh Abdul Ghani Kohli S/O Sh Froj Din | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.20080 168781 JKB | Y | 2017-18 |
11608 | Dinesh kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
413117 PNB Sultanpur Kunhari Haridwar 05-02-2018 | Y | 2017-18 |
11609 | D.R. Corporation | Surat |
Rs. 1,50,000.00
1 Lacs+ |
833547, SBI | Y | 2012-13 |
11610 | Bungalow Madhva | New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Online with HDFC Bank | Y | 2021-22 |
11611 | Parilcshit Mehra | -- |
Rs. 1,50,000.00
1 Lacs+ |
679354 Syndicate Bank Rishikesh Haridwar 10-02-2018 | Y | 2017-18 |
11612 | D.R. Corporaton | Surat |
Rs. 1,50,000.00
1 Lacs+ |
833546, SBI | Y | 2012-13 |
11613 | Sameer Pratap Ashar | 3A Konark Chandralok, Jathabhai Lane, Ghatkoper ( E), Mumbai- 400077 | 5077, TJSB Bank, Ghatkoper Branch | Y | 2013-14 | |
11614 | Mangukiya Brothers Project Pvt Ltd. | 426 4th Floor Vikas Shopper Opp. Rishikesh Res. Near Bhagwan Nagar Chowk Sarthana Jakatnaka Road Surat-395006 |
Rs. 1,50,000.00
1 Lacs+ |
347867 SBI Puna Kumbharia Sarthana Surat-395006 Date-10-09-2020 | Y | 2020-21 |
11615 | D.R. Construction | Surat |
Rs. 1,50,000.00
1 Lacs+ |
547633, SBI | Y | 2012-13 |
11616 | K. Subba Reddy | -- |
Rs. 1,50,000.00
1 Lacs+ |
505643, Andhra Bank | Y | 2013-14 |
11617 | R M Exports | Haripara Road, Taveda, Mahuva |
Rs. 1,50,000.00
1 Lacs+ |
402742, State Bank of India, Mahuva, Chq. Dt. 14.11.2021 | Y | 2021-22 |
11618 | Jagdish Chandra Agarwal | -- |
Rs. 1,50,000.00
1 Lacs+ |
016388 OBC Bank Bholagiri Road Haridwar 10-02-2018 | Y | 2017-18 |
11619 | D.R. Construction | Surat |
Rs. 1,50,000.00
1 Lacs+ |
547632, SBI | Y | 2012-13 |
11620 | Smt. Priti R Pandya | 31 Krishna Apartment B/S Motiba School C.T.M. Amraiwadi Ahmedabad-380026 | 000003 Rajkot Nagarik Sahakari Bank Mithkhali Six Road Ahmedabad | Y | 2016-17 | |
11621 | D.R. Associates | Surat |
Rs. 1,50,000.00
1 Lacs+ |
287457, SBI | N | 2012-13 |
11622 | D.R. Associates | Surat |
Rs. 1,50,000.00
1 Lacs+ |
287458, SBI | N | 2012-13 |
11623 | Jalaram Steel Furniture Pvt Ltd | Surat |
Rs. 1,50,000.00
1 Lacs+ |
238216, Union Bank of India | Y | 2012-13 |
11624 | Laxmi Infra Devlopers Ltd | Surat |
Rs. 1,50,000.00
1 Lacs+ |
288607, Axis Bank | N | 2012-13 |
11625 | Dev Residents Welfare Association | Gujrat |
Rs. 1,50,000.00
1 Lacs+ |
049891, Bank of Maharashtra, Near Gandhi Ashram, Ahmedabad-380027, Chq Dt 31.12.2021 | Y | 2021-22 |
11626 | Kosmada Gam Yuvak Mandal | At & Post Kosmada Taluka Kamrej Dist Surat |
Rs. 1,50,000.00
1 Lacs+ |
Cash | N | 2012-13 |
11627 | Kumar Education Soceity | 21/A, Gautamnagar Housing Society, Behrampura, Ahmedabad-380022 | 000464, ICICI Bank, Maninagar, Ahmedabad-380028, Chq Dt 31.12.2021 | Y | 2021-22 | |
11628 | Sh Dn Bhagat S/O Sh. Jaffo Ram Bhagat | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No. 6335 385298 JKB | Y | 2017-18 |
11629 | M/s D.M. Patel | 305,306 Ratnasagar Apartment B/S Varaccha Police Station Varaccha Road Surat |
Rs. 1,50,000.00
1 Lacs+ |
762487, HDFC Bank | Y | 2012-13 |
11630 | Bandlas Duplex | -- |
Rs. 1,50,000.00
1 Lacs+ |
658474 SBI | N | 2019-20 |
11631 | Maharashtra---Mumbai North East |
Rs. 1,50,000.00
1 Lacs+ |
4807, Icici Bank, 01-07-2022 | N | 2022-23 | |
11632 | Shri Vision Enterprise | -- |
Rs. 1,50,000.00
1 Lacs+ |
94, Bank of Baroda | N | 2012-13 |
11633 | Krishna Praptap Singh MP | -- |
Rs. 1,50,000.00
1 Lacs+ |
675598 SBI | N | 2019-20 |
11634 | Sairaj Devlopers | -- | 76302, HDFC Bank | N | 2012-13 | |
11635 | Harikrishan Enterprise | -- |
Rs. 1,50,000.00
1 Lacs+ |
68999, HDFC Bank | N | 2012-13 |
11636 | -- |
Rs. 1,50,000.00
1 Lacs+ |
167552 | N | 2012-13 | |
11637 | Nila Metal | Kerala |
Rs. 1,50,000.00
1 Lacs+ |
06-06-2022 | N | 2022-23 |
11638 | Shri Yogeshbhai Patel | Vadodara |
Rs. 1,50,000.00
1 Lacs+ |
328359, State Bank of India | Y | 2012-13 |
11639 | Sameer Pratap Ashar | 3A Konark Chandralok, Jethabhai Lane, Ghatkoper East, Mumbai-400077 |
Rs. 1,50,000.00
1 Lacs+ |
098862, ICICI Bank, Ghatkoper Branch | Y | 2014-15 |
11640 | Yenkey Roller Flour Mills | West Hill Chungam Kannur Rd East Hill Kozhikode Kerala 673005 |
Rs. 1,50,000.00
1 Lacs+ |
298270 Federal Bank Kozhikkode Main Branch Date 31-10-2020 | Y | 2020-21 |
11641 | Mayfair Spaces Ltd | Old Padra road, Parvati Nagar, Tandalja, Vadodara-390019 | 060932, Axis Bank | Y | 2012-13 | |
11642 | Ajay Walia | -- |
Rs. 1,50,000.00
1 Lacs+ |
386610 Dena Bank | N | 2019-20 |
11643 | Samanvya Sparsh | Samanvay West Field, Tp 2, Bhayli |
Rs. 1,50,000.00
1 Lacs+ |
000854, Icici Bank, Bhayli, 18-01-2023 | Y | 2022-23 |
11644 | Gouri Shankar Sharma | Jaipur |
Rs. 1,50,000.00
1 Lacs+ |
429310 SBI VKAI Jaipur 06-08-2017 | Y | 2017-18 |
11645 | Jamanbhai S. Faldu | Oshwal Colony Opp Jain Derasar Jamnagar-5 |
Rs. 1,50,000.00
1 Lacs+ |
000657 Bank of Baroda D.P. Jamnagar 15.02.2019 | Y | 2018-19 |
11646 | Transpek Silox Industries Ltd | At.Padra, Dist Vadodara |
Rs. 1,50,000.00
1 Lacs+ |
74144, Axis Bank Ltd | N | 2012-13 |
11647 | Dr. Thakarshibhai Devjibhai Maniya | 10, Vrindavan Society, Paliyad Road, Botad |
Rs. 1,50,000.00
1 Lacs+ |
580826, State Bank of India | Y | 2014-15 |
11648 | Nayanaben A Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad- 380013 | 464375, State Bank Of India, Nr, Vyas Wadi, Ahmedabad- 380013, | Y | 2022-23 | |
11649 | B M Patel Engineering | -- |
Rs. 1,50,000.00
1 Lacs+ |
535777, ICICI Bank | N | 2012-13 |
11650 | Jagdish Tukaram Mulik | MLA-Sector No-13 Trimakeshwar Wadgaon Sheri Pune-411014 |
Rs. 1,50,000.00
1 Lacs+ |
109287 Bank of Maharashtra Cheque Date-20.08.2019 | Y | 2019-20 |
11651 | Hari Shankar Mahor | -- |
Rs. 1,50,000.00
1 Lacs+ |
81906 Central Bank | Y | 2019-20 |
11652 | Amit Kr. Modi | 25, Ballyganj Circular Road, Kolkata-700019 |
Rs. 1,50,000.00
1 Lacs+ |
705208, State Bank of India | Y | 2014-15 |
11653 | Dynamic Industries Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
376114, Central Bank of India | Y | 2012-13 |
11654 | Pema Khandu | -- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2018-19 | |
11655 | Raj Realty Pvt LTd | -- | 649230, Citi Bank | N | 2012-13 | |
11656 | Govardhan M Sharma | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | N | 2019-20 |
11657 | -- |
Rs. 1,50,000.00
1 Lacs+ |
N | 2019-20 | ||
11658 | Sudhir D Ahuja | 14/2 Polar Avenue, Kolkata-700019 |
Rs. 1,50,000.00
1 Lacs+ |
881093, State Bank of India | Y | 2014-15 |
11659 | Sh Shakti Parihar S/O Sh. Shri Lal | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.110327 110328 JKB | Y | 2017-18 |
11660 | Aashish Construction Company | -- |
Rs. 1,50,000.00
1 Lacs+ |
594, Bank of Baroda | N | 2012-13 |
11661 | Ridhi Enterpeises | Room No.25 Harharwala Building S V P Road Khetwadi Mumbai Mumbai City Maharashtra-400004 |
Rs. 1,50,000.00
1 Lacs+ |
193260 Vijaya Bank Gamdevi Br. Cheque Date-15.04.19 | Y | 2019-20 |
11662 | Sh Sofi Yousuf S/O Abu Salam Sofi | -- | Ch.No.491816 88520 JKB | Y | 2017-18 | |
11663 | Zenith Spiners | At. Dholka Dist Ahmedbad |
Rs. 1,50,000.00
1 Lacs+ |
58951, State Bank of India | Y | 2012-13 |
11664 | Yogesh Construction | 1302 13 Prasad Chamber Tata Road No.2 Mumbai Mumbai City Maharashtra-400004 |
Rs. 1,50,000.00
1 Lacs+ |
866255 Vijaya Bank Gamdevi Br. Cheque Date-15.04.19 | Y | 2019-20 |
11665 | Davis Surgoco | Antri Chinor Gwalior |
Rs. 1,50,000.00
1 Lacs+ |
104528 Bank of India Gwalior Date 01.08.2020 | Y | 2020-21 |
11666 | K Subbareddy | -- |
Rs. 1,50,000.00
1 Lacs+ |
RTGS Trfd. | Y | 2011-12 |
11667 | Labh Infrastructure | Himmatnagar Dist Sabarkantha |
Rs. 1,50,000.00
1 Lacs+ |
27, Bank of Baroda | N | 2012-13 |
11668 | Dempo Ind Pvt Ltd. Navhind Papers and Pub | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 1,50,000.00
1 Lacs+ |
00 5190, HDFC Bank Panaji Branch | Y | 2014-15 |
11669 | Jps Rathore | Uttar Pradesh | 937371 | Y | 2022-23 | |
11670 | Pramila Jain | Krishna Nagar New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/1585075010 ICICI Krishna Nagar Ranchi 27.11.18 | Y | 2018-19 |
11671 | Tarang Construction | At. Edar Dist Sabarkantha |
Rs. 1,50,000.00
1 Lacs+ |
416269, HDFC Bank | N | 2012-13 |
11672 | Som Global Pan Masala Pvt. Ltd. | C-123 Narayana Ind Area Phase-1 Delhi |
Rs. 1,50,000.00
1 Lacs+ |
000539 ICICI | Y | 2019-20 |
11673 | V.S. Dempo Holdings Pvt. Ltd. | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 1,50,000.00
1 Lacs+ |
00 5400, Bank of India Campal Branch | Y | 2014-15 |
11674 | Shakti Construction | At. Edar Dist Sabarkantha |
Rs. 1,50,000.00
1 Lacs+ |
264, Bank of Baroda | N | 2012-13 |
11675 | Vassudeva Dempo Family Trust | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 1,50,000.00
1 Lacs+ |
0000 49, Bank of India Campal Branch | Y | 2014-15 |
11676 | Madhuram Construction Co. | -- | 197630 Axis Bank Ltd JuNAgadh Dt.10.11.2017 | Y | 2017-18 | |
11677 | Hariom Corporation | Thod Road Kadi Dist Mehsana |
Rs. 1,50,000.00
1 Lacs+ |
721035, HDFC | Y | 2012-13 |
11678 | Devashri Nirman LLP | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 1,50,000.00
1 Lacs+ |
00 6355, Bank of India Campal Branch | Y | 2014-15 |
11679 | Jasbinder Singh Maan | 119 N S C Bose Road Kolkata - 700156 |
Rs. 1,50,000.00
1 Lacs+ |
012512 ICICI Bank R N Mukherjee Rd 18-03-2019 | Y | 2018-19 |
11680 | Dina Hotels LTD. | 7-1-26 Greem amds Begumpet Hyderabad |
Rs. 1,50,000.00
1 Lacs+ |
344541 Axis Bank | N | 2009-10 |
11681 | Shri Narendrakumar Manubhai Patel | 7/8, Virnagar Society S.T. Workshop Road Mehsana |
Rs. 1,50,000.00
1 Lacs+ |
169368, Indian Bank | Y | 2012-13 |
11682 | R B Constructions | 255, Someshwara Complex, Nr Jodhpur Cross Road, Satellited, Ahmedabad |
Rs. 1,50,000.00
1 Lacs+ |
280827, Vijaya Bank | Y | 2015-16 |
11683 | Venu Gopal Mukkamala | 17B 17th Floor Tower 5 New Town Kolkata- 700156 | 341796 ICICI Bank Thane Manpada 18-03-2019 | Y | 2018-19 | |
11684 | Mirambika Construction | Mehsana |
Rs. 1,50,000.00
1 Lacs+ |
709370, HDFC Bank | N | 2012-13 |
11685 | L M Construction (Laltu Kumar Das) | Howrah Branch Form Shri Lm Construction (Laltu Kumar Das) Add:-177/5, Belilious |
Rs. 1,50,000.00
1 Lacs+ |
712139, Indian Overseas Ba, 30-07-2022 | Y | 2022-23 |
11686 | Shree Nyalkaran Tubewell Company | 807, Milestone, Drivein Road, Thaltej, Ahmedabad- 380054 |
Rs. 1,50,000.00
1 Lacs+ |
855518, ICICI Bank, Drive in Road, Thaltej, Ahmedabad-380054, Chq Dt 07.02.2022 | Y | 2021-22 |
11687 | M/S Nicer Paper Mills | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.95454 JK Bank | Y | 2017-18 |
11688 | Reshama Fabrics Pvt. Ltd. | Mehsana |
Rs. 1,50,000.00
1 Lacs+ |
15, Bank of India | N | 2012-13 |
11689 | Ashok Kumar Jain | -- |
Rs. 1,50,000.00
1 Lacs+ |
022461, HDFC Bank, Pune Branch | N | 2014-15 |
11690 | Lakhani Engineers and Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 | 744586, Yes Bank, Near Hirabaug Circle, Varachha Road,Surat-395006, Chq Dt 31.12.2021 | Y | 2021-22 | |
11691 | G. H. B. I. Pvt. Ltd. | Mehsana |
Rs. 1,50,000.00
1 Lacs+ |
949302, Oriental Bank of Commerce | N | 2012-13 |
11692 | Brijpal | Lohar Bazaar, Bhiwani |
Rs. 1,50,000.00
1 Lacs+ |
862382, Punjab National Bank, Bhiwani | Y | 2022-23 |
11693 | Smt. Ameben C. Upadhhyay | Patan |
Rs. 1,50,000.00
1 Lacs+ |
999987, Indian Bank | N | 2012-13 |
11694 | Manish Kumar Bajaj | Block A-2 Flat 101 Howrah-711102 |
Rs. 1,50,000.00
1 Lacs+ |
036241 ICICI Bank Calcutta 17-04-2017 | Y | 2017-18 |
11695 | Sayaji Sethness Ltd. | Ahmedabad |
Rs. 1,50,000.00
1 Lacs+ |
896956, Punjab National Bank | N | 2012-13 |
11696 | Vijay Pratap Singh | Patna Bihar |
Rs. 1,50,000.00
1 Lacs+ |
000091 HDFC Bank | Y | 2019-20 |
11697 | Vijay Kale | -- | NEFT | N | 2019-20 | |
11698 | Aashish Gupta | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
744738 | Y | 2022-23 |
11699 | Dr. Mohest Chai | -- |
Rs. 1,50,000.00
1 Lacs+ |
Lohit-Tezu | Y | 2018-19 |
11700 | Hemant Shah | -- |
Rs. 1,50,000.00
1 Lacs+ |
4511 | N | 2012-13 |
11701 | Som Global Pan Masala Pvt. Ltd. | C-123 Narayana Ind Area Phase-1 Delhi |
Rs. 1,50,000.00
1 Lacs+ |
000551 ICICI | Y | 2019-20 |
11702 | Sh. Sat Sharma | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.9639 JK Bank Lakhdatta Bazar Jammu | Y | 2017-18 |
11703 | M/S Regal Brick and Allied Industries | Keishampat |
Rs. 1,50,000.00
1 Lacs+ |
Cheque SBI PaoNA Bazar | Y | 2017-18 |
11704 | Shri Rajesh Khimji Jakasania | -- | 364969 | N | 2012-13 | |
11705 | Sh Bodh Raj | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.103381 | Y | 2017-18 |
11706 | Th. Basanta Singh | Babupara |
Rs. 1,50,000.00
1 Lacs+ |
Cheque SBI Imphal Secretariat | Y | 2017-18 |
11707 | Gujarat Consturction | Savaliya Jayesh N. Kirshan Nagar, Shari No.2, Lal School NI Bajumam Jamnagar |
Rs. 1,50,000.00
1 Lacs+ |
297124, Oriental Bank of Commerce | N | 2012-13 |
11708 | Ajemera Reality & Infra L India | -- |
Rs. 1,50,000.00
1 Lacs+ |
10496 | N | 2019-20 |
11709 | Rubfila International Limited | 371/5, Rubfila Intl Ltd, Swaminathapuram, Madathukulam Po, Palani, Dindigul - 642113 |
Rs. 1,50,000.00
1 Lacs+ |
886247, State Bank Of India, Swaminathapuram Sbin007564 | Y | 2022-23 |
11710 | M/s L.K. & Sons | Thoubal Wangkhem Manipur |
Rs. 1,50,000.00
1 Lacs+ |
United Bank of India MG Avenue Imphal | Y | 2016-17 |
11711 | Lenon Heikham | Uripok KhoisNAm Leikai | Cheque HDFC PaoNA Bazar | Y | 2017-18 | |
11712 | Pooja Construction | Rajkot |
Rs. 1,50,000.00
1 Lacs+ |
466591, Indian Overseas Bank | N | 2012-13 |
11713 | Robin Blackei | Heirangoithong Maibam Leikai |
Rs. 1,50,000.00
1 Lacs+ |
Cheque The Imphal Urban Co-op. Bank B.T. Road Imphal | Y | 2017-18 |
11714 | Gujrat Metal Cast Indutries Ltd. | Rajkot |
Rs. 1,50,000.00
1 Lacs+ |
270871, State Bank of India | N | 2012-13 |
11715 | Heena Goel | Haryana |
Rs. 1,50,000.00
1 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
11716 | Poojan Constructions | Bhavnagar |
Rs. 1,50,000.00
1 Lacs+ |
000558, HDFC Bank | Y | 2015-16 |
11717 | Dharanatbhai Suva (swastik Builders) | At. Upleta, Dist. Rajkot |
Rs. 1,50,000.00
1 Lacs+ |
165475, The Co. Op. Bank of Rajkot Ltd. | Y | 2012-13 |
11718 | Deepmala Marin Exports | At. Veraval, Dist. Junagadh | 719059, HDFC Bank | N | 2012-13 | |
11719 | Gyan Prakash Tiwari | -- |
Rs. 1,50,000.00
1 Lacs+ |
759724 SBI 12.03.19 | Y | 2018-19 |
11720 | Shri Pradeep Siddheshwar Chauhan | Bhavnagar |
Rs. 1,50,000.00
1 Lacs+ |
334682, Indian Overseas Bank | Y | 2012-13 |
11721 | Rg Buildwell Engineers Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
089682 SBI Rudraprayag | N | 2018-19 |
11722 | Shakti Bhog Food Ltd | 24,SSI G.T.Karnal Road Delhi 33 |
Rs. 1,50,000.00
1 Lacs+ |
540393,State Bank Of Mysore | Y | 2011-12 |
11723 | Swastik Association | Bhavnagar |
Rs. 1,50,000.00
1 Lacs+ |
731266, Dena Bank | Y | 2012-13 |
11724 | Lahmorbhai Shyamalbhai Naranbhai | Near Nilkanth Mahadev Mahadev Area Vallabh Vidhyanagar |
Rs. 1,50,000.00
1 Lacs+ |
000016 Bank of Baroda Anand Cheque Date- 26-06-2019 | Y | 2019-20 |
11725 | Kuldeep Verma | -- | Cheque 686981 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 | |
11726 | Rajesh D. Shrimankar | B 207 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 1,50,000.00
1 Lacs+ |
000379 HDFC Bank Churchgate Br. Cheque Date-03.05.19 | Y | 2019-20 |
11727 | Shree Products Corporation | Bhavnagar |
Rs. 1,50,000.00
1 Lacs+ |
119652, State Bank of India | Y | 2012-13 |
11728 | Sushil Kumar Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
209661 SBI | N | 2019-20 |
11729 | Montage Global Pvt. Ltd. | Silvassa |
Rs. 1,50,000.00
1 Lacs+ |
Chq. No. 609668, Bank Of India, Silvassa, 30.12.2022 | Y | 2022-23 |
11730 | Skyline Devlopers | Gujrat-Bhavnagar City |
Rs. 1,50,000.00
1 Lacs+ |
RTGS, Canra Bank, Bhavngar-364002, 16-03-2023 | Y | 2022-23 |
11731 | Navrang Energy Geoservices Llp | Jalore |
Rs. 1,50,000.00
1 Lacs+ |
028182, Chq Dt-27.01.2022 | Y | 2021-22 |
11732 | Gollapudi Subramaniyam | Tower - 16 Flat 8C Genexx Valley Diamond Harbour Road Joka Kolkata-700104 | 808572 S B I Alipore Kolkata - 27 18-03-2019 | Y | 2018-19 | |
11733 | M/S Lindener Properties Ltd. | # 612, OTC Road, Bengaluru-53 |
Rs. 1,50,000.00
1 Lacs+ |
N | 2012-13 | |
11734 | Richter Themis Medicare India Pvt Ltd | Plot No.69/A-2, 1St Phase Gidc Vapi, Dist. Valsad-396195 |
Rs. 1,50,000.00
1 Lacs+ |
023042, Kotak Mahindra Ba, Chala, Vapi-39619, 23-11-2022 | Y | 2022-23 |
11735 | Manish Kumar Bajaj | Block A-2 Flat 101 Howrah-711102 |
Rs. 1,50,000.00
1 Lacs+ |
36245 ICICI Bank Calcutta 24-05-2017 | Y | 2017-18 |
11736 | Ashoka Builders Pvt. Ltd. | Ashoka Road, Nasik Pune Highway, Nasik-422005 |
Rs. 1,50,000.00
1 Lacs+ |
920893, Axis Bank, Nasik | Y | 2012-13 |
11737 | Aditya Vikram Motha | 89/324 NAvkunj Appartment Flat No 204 Hoogly-712248 |
Rs. 1,50,000.00
1 Lacs+ |
52812 Axis Bank Rishra Branch 01-06-2017 | Y | 2017-18 |
11738 | Vinayak Enterprises | Rohtak |
Rs. 1,50,000.00
1 Lacs+ |
000060, HDFC Bank, Rohtak-Haryana, Chq. Dt. 30.10.2021 | Y | 2021-22 |
11739 | ViNAy kumar Generiwal | Maa Tara Appartment 56 Golaghata Road | 47506 ICICI Bank NBCC Branch New Delhi 26-06-2017 | Y | 2017-18 | |
11740 | Ranju Ratna | -- |
Rs. 1,50,000.00
1 Lacs+ |
541107 SBI | Y | 2019-20 |
11741 | Ritesh Jhawar | CaNAl East Road Flat IG Tower-2 Kolkata-700067 |
Rs. 1,50,000.00
1 Lacs+ |
107301 HSBC Bank BBD Bagh Branch 06-06-2017 | Y | 2017-18 |
11742 | Krishna Pratap | -- |
Rs. 1,50,000.00
1 Lacs+ |
675598 SBI 13.03.2019 | N | 2018-19 |
11743 | Rakesh Kumar | 5F Sansar Apartment 2nd Floor BG Road Kolkata - 700047 |
Rs. 1,50,000.00
1 Lacs+ |
162886 HDFC Bank Jadavpur Kol - 32 16-03-2019 | Y | 2018-19 |
11744 | Sureshbai Shantilal Patel | Gujrat-Anand |
Rs. 1,50,000.00
1 Lacs+ |
000273, Icici Bank, Nadiad, 17-12-2022 | N | 2022-23 |
11745 | Jaisalmer Stone & Granites | Jalore |
Rs. 1,50,000.00
1 Lacs+ |
086942, Chq Dt-01.02.2022 | Y | 2021-22 |
11746 | Hera Traders | Silvassa | Chq. No. 000290, Icici Bank Ltd., Vapi, 18.08.2022 | Y | 2022-23 | |
11747 | Bharat Plastic | Umargam Gidc, Dist. Valsad |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, Yes Bank, 24-11-2022 | Y | 2022-23 |
11748 | Surya Kant Rathi | B-1 Arihant Enclave Shibpur Howrah-700031 |
Rs. 1,50,000.00
1 Lacs+ |
000005 HDFC Bank Golabari Howrah Branch 15-06-2017 | Y | 2017-18 |
11749 | Mannarai Common Effluent Treatment Plant Private Limited | 211 High Court Thottamalngattupudur S Periapalayam Post Tiruppur-641607 |
Rs. 1,50,000.00
1 Lacs+ |
93603 Indian Overseas Bank Tiruppur 17.09.2018 | Y | 2018-19 |
11750 | Ramawatar Sharma | Plot No - 4 Gali No - 1 Gautam Colony Narela Delhi - 110040 |
Rs. 1,50,000.00
1 Lacs+ |
025421 S B I Pahargang New Delhi Pin 110055 16-03-2019 | Y | 2018-19 |
11751 | Nilay Madhukar Naik | Ajinkya Press Gandhi Nagar Pausad Yavatmal-445204 |
Rs. 1,50,000.00
1 Lacs+ |
185816 State Bank of India Madam Cama Road Bran Cheque Date-11.09.2019 | Y | 2019-20 |
11752 | Spey Bottler Private Limited | Guwahati Assam |
Rs. 1,50,000.00
1 Lacs+ |
333660 Indian Bank | Y | 2018-19 |
11753 | N. Someswararao | Tadepalli Gudem | ICICI Bank, Tadepalli Gudem, Chq Dt-28.10.21 | Y | 2021-22 | |
11754 | Kanak Enterprise Private Limited | Bongaigaon Assam |
Rs. 1,50,000.00
1 Lacs+ |
333661 Indian Bank | Y | 2018-19 |
11755 | Shri Savjibha Dhanjibhai Dholakia | Surat |
Rs. 1,50,000.00
1 Lacs+ |
324181, State Bank of India | N | 2013-14 |
11756 | Bihari Lal Bishnoi | Bikaner Dehat |
Rs. 1,50,000.00
1 Lacs+ |
534393, Chq Dt. 03-02-2022 | Y | 2021-22 |
11757 | Nanak Singh Sujan Singh Sadan Private Limited | Fancy Bazar Guwahati |
Rs. 1,50,000.00
1 Lacs+ |
333662 Indian Bank | Y | 2018-19 |
11758 | Baravaraddi Krishnaddi | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 000061 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
11759 | Mihir Shah | Nana Bazar, V V Nagar |
Rs. 1,50,000.00
1 Lacs+ |
118, Bank Of Baroda, 22-04-2022 | N | 2022-23 |
11760 | Sri Wari Industries | Sri Rajeswari Nagar, Puliyanthangal Village, Sipcot, Ranipet. | 000489, City Union Bank | Y | 2022-23 | |
11761 | Borgohain Enterprise Private Limited | Jorhat Assam |
Rs. 1,50,000.00
1 Lacs+ |
018944 Axis Bank Jorhat | Y | 2018-19 |
11762 | Mascot Health Series Pvt Ltd | 75-76-77, 2Nd Floor, J Block Dda Market, Vikas Puri, Near Durgyana Mandir, New Delhi-18 |
Rs. 1,50,000.00
1 Lacs+ |
019000, Kotak Mahindra Bank, Delhi Vikaspuri, Chq. Dt. 26.08.2021 | Y | 2021-22 |
11763 | Sohan Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 000138 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
11764 | Aditya Vikram Mohta | 89/324 Bangur Park Navkunj Apartment Lst Floor Rishra Hooghlt-712248 |
Rs. 1,50,000.00
1 Lacs+ |
138074 Axis Bank Rishra - 712248 Hooghly 22-03-2019 | Y | 2018-19 |
11765 | Dempo Mining Corporation | Dempo House, Panaji-Goa |
Rs. 1,50,000.00
1 Lacs+ |
860367 Bank of India. Campal | N | 2005-06 |
11766 | Vinet Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 000143 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
11767 | Ranjeet Kumar Singh | -- | 568662 UCO Bank | Y | 2019-20 | |
11768 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5, Jayeshbhai Patel |
Rs. 1,50,000.00
1 Lacs+ |
RTGS, Union Bank of India, Pratapnagar, Vadodara-390004, Dt 18.02.2022 | Y | 2021-22 |
11769 | Ritesh Jhawar | 3 Canal East Road Shikhar Kunj Flat - IG Towr- 2 Kolkata-700067 |
Rs. 1,50,000.00
1 Lacs+ |
107322 HSBC Bank B B D Bagh Kolkata 25-03-2019 | Y | 2018-19 |
11770 | Bajrang Bahadur Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
54745 SBI | Y | 2019-20 |
11771 | Shri Kanubhai Laljibhai Rabari | -- |
Rs. 1,50,000.00
1 Lacs+ |
000011 Bank of Baroda | Y | 2016-17 |
11772 | Dempo Industries Ltd. A/c. Navhind Papers | Dempo House, Panaji-Goa |
Rs. 1,50,000.00
1 Lacs+ |
299970 ICICI Bank, Panaji | N | 2005-06 |
11773 | Sonal Gupta | 35 Dr S.P. Mukherjee Road |
Rs. 1,50,000.00
1 Lacs+ |
473456 Vijaya Bank CR Avenue Kolkata Cheque Date-04.02.2020 | Y | 2019-20 |
11774 | Shree Krishna Plumbers | 12 Villa Tower Vrundavan hights Vaghodiya Dabhoi Ring Road Vadodara | 000589 HDFC Bank Nyay Mandir Vadodara Date-10-12-2020 | Y | 2020-21 | |
11775 | Sajan Tripathi | -- |
Rs. 1,50,000.00
1 Lacs+ |
1109 Bank of India 12.04.2019 | Y | 2019-20 |
11776 | Supreme Sales | Kerala |
Rs. 1,50,000.00
1 Lacs+ |
08-12-2022 | N | 2022-23 |
11777 | Vishal Singh Chanchal | -- |
Rs. 1,50,000.00
1 Lacs+ |
000117 HDFC 16-03-2019 | Y | 2018-19 |
11778 | Maneesh Chandra | -- |
Rs. 1,50,000.00
1 Lacs+ |
084554 SBI Bironkhal | N | 2018-19 |
11779 | Yashvi Coal And Minerals Private Limited | Athwalines Surat-395007 |
Rs. 1,50,000.00
1 Lacs+ |
273397 Axis Bank Athwalines Surat-395007 Cheque Date- 22-04-2019 | Y | 2019-20 |
11780 | Snehal Construction C/o Shri Milan Rameshbhai Patel | -- |
Rs. 1,50,000.00
1 Lacs+ |
019737 Baroda City Co-op Bank | Y | 2016-17 |
11781 | Mohan Chandna | E8, Oriental Apptt. I P Extn. Delhi-110092 | 000004, Bank of Baroda, Chq Dt-21.12.2021 | Y | 2021-22 | |
11782 | Y D Builders & Hotels Private Limited | 209, Dda Building No-5, Janakpur, New Delhi-110058 |
Rs. 1,50,000.00
1 Lacs+ |
15036, Hdfc Bank, Community Centre, Janakpuri, New Delhi | Y | 2022-23 |
11783 | Snehalbhai Desai | L/303 , Jolly Residency, Opp. Relaince Market, Vesu, Surat |
Rs. 1,50,000.00
1 Lacs+ |
000002, HDFC Bank, Near Reliance Mart, Vesu, Surat-395007, Chq Dt 03.03.2022 | Y | 2021-22 |
11784 | Sunita Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
049045 All Bank 18.03.19 | N | 2018-19 |
11785 | Shimpi Kumari | 339 Ground Floor Hari Nagr Ashram New Delhi-110014 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No-092361 Dena Bank Scope Complex ND-03 | Y | 2020-21 |
11786 | Singla Building | Tauru |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 029722 Oriental Bank of Commerce Cheque Date- 06-04-2019 | Y | 2019-20 |
11787 | Fancy Mfg.Llp | Fancy Diamond Factory, Near. Mafatlal Mill, Vijalpor, Navsari- 396445 |
Rs. 1,50,000.00
1 Lacs+ |
067966, Bank Of Maharashtra, Chimnabai Road, Navsari-366445, 28-11-2022 | Y | 2022-23 |
11788 | -- | Out CLG Set HKGB | N | 2019-20 | ||
11789 | K.M. Agath Construction | Po.Bileshwar Ta. Ranavav Dist. Porbandara-360550 |
Rs. 1,50,000.00
1 Lacs+ |
000412 ICICI Bank Ranavav Dist Porbander 08.09.2018 | Y | 2018-19 |
11790 | Dhiraj Saraf | Trimurti Apartment BF-23 Hanapara Rabindra Pally Block-I 4A Kestopur Kolkata-700102 |
Rs. 1,50,000.00
1 Lacs+ |
000065 HDFC Bank Stephen House Br. Kolkata | Y | 2016-17 |
11791 | Shri Ritesh H Parikh | -- |
Rs. 1,50,000.00
1 Lacs+ |
000026 Kotak Mahindra Bank Dt.03.09.2017 | Y | 2017-18 |
11792 | -- |
Rs. 1,50,000.00
1 Lacs+ |
000564 Date 08-03-19 | N | 2018-19 | |
11793 | Seema Trikha | Gurugram |
Rs. 1,50,000.00
1 Lacs+ |
629989 | Y | 2022-23 |
11794 | Shri KuNAl Gautambhai Modi | -- |
Rs. 1,50,000.00
1 Lacs+ |
015186 ICICI Bank Dt.03.06.2017 | Y | 2017-18 |
11795 | Anil Singh Negi | -- | 713370 SBI Mirchora Pauri | N | 2018-19 | |
11796 | Jakhau Solts Works Pvt Ltd | Jakhau, Taluka-Abdasa,Dist. Kutch |
Rs. 1,50,000.00
1 Lacs+ |
550180 HDFC Bank | N | 2005-06 |
11797 | Hari Mohan Sharma | -- |
Rs. 1,50,000.00
1 Lacs+ |
270942 PNB | N | 2019-20 |
11798 | Pratik Rajaram Patil | Flat No. 301 Ashirwad Regency, Indrajeet Colony, Jadhavwadi Kolhapur-415311 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT- KKBKH22216870228, Kotak Mahindra Bank, Rajarampuri Branch, 04-08-2022 | Y | 2022-23 |
11799 | Alpex Solar Pvt Ltd. | Jaipur City |
Rs. 1,50,000.00
1 Lacs+ |
455311 | Y | 2022-23 |
11800 | Good Earth | Kerala |
Rs. 1,50,000.00
1 Lacs+ |
07-12-2022 | N | 2022-23 |