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 |
---|---|---|---|---|---|---|
13201 | Motiwala & Sons | 2633 Bank Street Karol Bagh Delhi |
Rs. 1,01,000.00
1 Lacs+ |
145966 BOI | Y | 2019-20 |
13202 | Kartar Yadav | Kosli Distt. Rewari | 704558 Indian Oversis Bank-Rewari | Y | 2018-19 | |
13203 | Laxmi Minerals And Chemicals | Pali |
Rs. 1,01,000.00
1 Lacs+ |
000904, Chq Dt-30.01.2022 | Y | 2021-22 |
13204 | Pankajkumar G. Jani | Nana Jadara, Mahuva |
Rs. 1,01,000.00
1 Lacs+ |
046845, Union Bank of India, Mahuva, Chq. Dt. 01.12.2021 | Y | 2021-22 |
13205 | Natural Frozen And Dehydrated Foods | Savarkundala Road, Bhadra, Mahuva |
Rs. 1,01,000.00
1 Lacs+ |
059372, State Bank of India, Mahuva, Chq. Dt. 14.11.2021 | Y | 2021-22 |
13206 | Sachin Kumar Sharma | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
817175 | Y | 2022-23 |
13207 | Uthayam Garments | 64/49, 1St Street, Ramamoorthi Nagar, Tirupour-641602 |
Rs. 1,01,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
13208 | M K Spuntex Private Ltd. | Panipat |
Rs. 1,01,000.00
1 Lacs+ |
001064, ICICI Bank, Panipat Chq. Dt. 27.10.2021 | Y | 2021-22 |
13209 | Deepu Electrical | -- | 001769 Sadhna Sahakar Bank | N | 2019-20 | |
13210 | Madan Lal | Yamunanagar |
Rs. 1,01,000.00
1 Lacs+ |
129540, Central Bank Of India | Y | 2022-23 |
13211 | Sankalp Tutorials Pvt. Ltd. | -- |
Rs. 1,01,000.00
1 Lacs+ |
66525 Central Bank | N | 2019-20 |
13212 | Pratap Puri | Jaisalmer |
Rs. 1,01,000.00
1 Lacs+ |
339388, Chq Dt-25.01.2022 | Y | 2021-22 |
13213 | Venketaswamy Deekraman Shankaran | C R Park, New Delhi |
Rs. 1,01,000.00
1 Lacs+ |
538739, State Bank of India, Chq Dt-13.10.2021 | Y | 2021-22 |
13214 | Vinayak Global Group Associate | Jaisalmer |
Rs. 1,01,000.00
1 Lacs+ |
905935, Chq Dt-31.03.2022 | Y | 2021-22 |
13215 | Ahmed Sheikh | -- |
Rs. 1,01,000.00
1 Lacs+ |
Ch. No. 000573 JK Bank | Y | 2020-21 |
13216 | Randher Singh | Jammu and Kashmir | Ch No. 065803, JK Bank, Kalakote, Rajouri | Y | 2021-22 | |
13217 | Rajbir Yadav | Dharuhera |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 011050 Axis Bank Dharuhera Cheque Date- 16-04-2019 | Y | 2019-20 |
13218 | Ram Avtar | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 000064 Hdfc Bank Sco 24 Industrial Area KarnalCheque Date- 25-04-2019 | Y | 2019-20 |
13219 | Navnitbhai Harmanbhai Patel | Janki Bunglow, Mangalpura Road, At.Anand |
Rs. 1,01,000.00
1 Lacs+ |
042409, Bank of Baroda, Anand, Chq Dt 06.04.2021 | Y | 2021-22 |
13220 | Satpal | Hansaka |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 253207 Sarv Haryana Gramin Bank Hansaka Rewari Cheque Date- 16-04-2019 | Y | 2019-20 |
13221 | Shree Marutinandan Inn | Rajsamand |
Rs. 1,01,000.00
1 Lacs+ |
000895, Chq Dt-22.02.2022 | Y | 2021-22 |
13222 | Aruna Shankar | At + Po + Ps Daltonganj Daltonganj |
Rs. 1,01,000.00
1 Lacs+ |
000011 Bandhan Daltonganj 05.02.18 | Y | 2018-19 |
13223 | Dr. Veerpal | Kosli | Cheque 408655 Punjab National Bank Kosli Cheque Date- 16-04-2019 | Y | 2019-20 | |
13224 | Girish Kumar Gupta | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 000437 Bank of Baroda Mathura Road FaridabadCheque Date- 25-04-2019 | Y | 2019-20 |
13225 | Mahan Singh | Jammu and Kashmir |
Rs. 1,01,000.00
1 Lacs+ |
Ch No. 030905, Indian Bank, Bahu Plaza, Jammu | Y | 2021-22 |
13226 | Piramal Holdings Ltd. | Worli, Mumbai. |
Rs. 1,01,000.00
1 Lacs+ |
Cheque No. 157857 HDFC BANK LTD WORLI BRANCH,MUMBAI | N | 2003-04 |
13227 | Oba Ram | Jalore |
Rs. 1,01,000.00
1 Lacs+ |
000129, Chq Dt-20.03.2022 | Y | 2021-22 |
13228 | Shanti Construction Guj. Pvt. Ltd | Walkeshwari Nagri Phase-Ii Indira Marg Jamnagar-8 |
Rs. 1,01,000.00
1 Lacs+ |
004530 HDFC BankPark Colony Jamnagar 18.02.2019 | Y | 2018-19 |
13229 | Kram Singh Govt Centr | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 000025 Hdfc Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
13230 | K K Gupta | Shop no.1, Kailash Mansoravar, Satyanad Maharaj Marg, Behind Maxus Mall, Bhayandar W, Thane- 401101. | 358, Kotak Mahindrab Bank | Y | 2021-22 | |
13231 | Pardeep Kumar | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 001999 Axis Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
13232 | Azad Welding Works | -- |
Rs. 1,01,000.00
1 Lacs+ |
730873 PNB | N | 2019-20 |
13233 | Natural Foods | Mahuva Savarakundala Road, Bhadra Mahuva |
Rs. 1,01,000.00
1 Lacs+ |
397006, State Bank of India, Mahuva, Chq. Dt. 14.11.2021 | Y | 2021-22 |
13234 | Manis Kumar | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 147485 Axis Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
13235 | Joshi Associates | -- |
Rs. 1,01,000.00
1 Lacs+ |
011474 Allahabad Bank Ltd NAuganv Block Kahtima US NAgar | Y | 2017-18 |
13236 | Shreeji Devcon India Pvt Ltd | F-22 Niptune Tower, Rajkot |
Rs. 1,01,000.00
1 Lacs+ |
526942, Punjab National Bank, Main Rajkot, 14-06-2022 | Y | 2022-23 |
13237 | Sucha Singh | -- | Cheque 344183 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 | |
13238 | Pradeep Chandra Jain | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
368958 | Y | 2022-23 |
13239 | Subhash Baheria | Bhilwara |
Rs. 1,01,000.00
1 Lacs+ |
862379, 08-04-2022 | Y | 2022-23 |
13240 | Gayatri Petroleums | Gujrat-Kutch |
Rs. 1,01,000.00
1 Lacs+ |
4554, Hdfc Bank, Hospital Road, Anjar, 10-08-2022 | Y | 2022-23 |
13241 | Neelam Karwariya | -- |
Rs. 1,01,000.00
1 Lacs+ |
49146 Allahabad Bank | N | 2019-20 |
13242 | Guntur |
Rs. 1,01,000.00
1 Lacs+ |
533014, Guntur, 05-08-2022 | N | 2022-23 | |
13243 | Kompass Overseas Pvt Ltd | Gujrat-Kutch |
Rs. 1,01,000.00
1 Lacs+ |
337883, 16-08-2022 | N | 2022-23 |
13244 | Karan Singh Rajpoot | Uttar Pradesh | 39802 | Y | 2022-23 | |
13245 | Shree Gems | Navi Sheri, Shakarpur, Taluka Khambhat, Dist. Anand-388620 |
Rs. 1,01,000.00
1 Lacs+ |
053919, Bank of India, Anand, Chq Dt 03.01.2022 | Y | 2021-22 |
13246 | Usman Gani | Bikaner City |
Rs. 1,01,000.00
1 Lacs+ |
6546, 25-04-2022 | Y | 2022-23 |
13247 | Newal Gurgar | Bundi |
Rs. 1,01,000.00
1 Lacs+ |
000069, Chq Dt. 02-03-2022 | Y | 2021-22 |
13248 | Mazhar Abbas Rizvi | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
55657 | Y | 2022-23 |
13249 | Jitendra Singh | -- |
Rs. 1,01,000.00
1 Lacs+ |
025253 All Bank | Y | 2018-19 |
13250 | Arun Chaudhary | H.No. 409, Main Road Mandawali, Delhi-110092 |
Rs. 1,01,000.00
1 Lacs+ |
010285, Union Bank of India, Chq Dt-21.12.2021 | Y | 2021-22 |
13251 | Jain Tube Company | Karnal | 002191, HDFC Bank, Chq. Dt. 22.07.2021 | Y | 2021-22 | |
13252 | Mohan Lal | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
126877 | Y | 2022-23 |
13253 | Rajendra Kumar Bijrania | Sikar |
Rs. 1,01,000.00
1 Lacs+ |
000722, Chq Dt-24.01.2022 | Y | 2021-22 |
13254 | Anuj Kumar Didwania | -- |
Rs. 1,01,000.00
1 Lacs+ |
000447 ICICI Bank | N | 2019-20 |
13255 | J N Sharma | -- |
Rs. 1,01,000.00
1 Lacs+ |
000386 UBI | Y | 2018-19 |
13256 | Jai Kishan Goyal | 36, Harsh Vihar , Pitampura , Delhi |
Rs. 1,01,000.00
1 Lacs+ |
000393, Icici Bank | Y | 2022-23 |
13257 | Rhine Solar Limited | Jaipur City |
Rs. 1,01,000.00
1 Lacs+ |
26, 20-04-2022 | Y | 2022-23 |
13258 | Rajesh Narain Saigal | Uttar Pradesh | 46922 | Y | 2022-23 | |
13259 | Dharmender (S S Automobiles) | Alampur |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 357668 Punjab National Bank Khera Alampur Cheque Date-16.05.2019 | Y | 2019-20 |
13260 | Bharat Glucose Pvt. Ltd. | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 725351 State Bank of India Main Road Taraori Cheque Date- 25-04-2019 | N | 2019-20 |
13261 | Ashok Kumar Chaurasia | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
190723 | Y | 2022-23 |
13262 | Sumedanand Saraswati | Sikar |
Rs. 1,01,000.00
1 Lacs+ |
898978, Chq Dt-10.01.2022 | Y | 2021-22 |
13263 | Yenpure Ashok Kondiba | 376/A Shukrawar Peth Pune-411002 |
Rs. 1,01,000.00
1 Lacs+ |
46661 Central Bank of India | Y | 2016-17 |
13264 | Dhyan Singh | 64, Kondali, Delhi |
Rs. 1,01,000.00
1 Lacs+ |
338177, Canara Bank, Chq Dt-07.02.2022 | Y | 2021-22 |
13265 | Kay Hadware | -- | 000384 HDFC Bank 16.04.2019 | Y | 2019-20 | |
13266 | Bhagwan Dass Mla | Nilokheri |
Rs. 1,01,000.00
1 Lacs+ |
135127 Pnb Traori (Karnal) | Y | 2018-19 |
13267 | Sanjeev Kumar | -- |
Rs. 1,01,000.00
1 Lacs+ |
39084 PNB | Y | 2019-20 |
13268 | Parmod Kumar Vij | -- |
Rs. 1,01,000.00
1 Lacs+ |
282011 Pnb Gt Road Panipat | Y | 2018-19 |
13269 | Mahabir | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 000080 Hdfc Bank Jotawas Cheque Date- 26-04-2019 | N | 2019-20 |
13270 | Dileep Shukla | -- |
Rs. 1,01,000.00
1 Lacs+ |
32737 Syndicate Bank 16.04.2019 | Y | 2019-20 |
13271 | Sri P K Bansal | -- |
Rs. 1,01,000.00
1 Lacs+ |
144890 SBI 16.04.2019 | Y | 2019-20 |
13272 | K Vasantharajan | No 9/55 Arul Murugan Nagar Chetipalayam Road Podanur Coimbatore-641023 | 000019 HDFC Bank HDFC Bank Ltd. 266 Pollachi Main Road Sundarapuram Coimbatore-641024 Date 11.01.2021 | Y | 2020-21 | |
13273 | Praveen Aneja | -- |
Rs. 1,01,000.00
1 Lacs+ |
993549 Sbi Sector 14 Sonipat | N | 2018-19 |
13274 | Akhil Bhartiya Swarnkar Samaj Charitable Trust | Sirsa |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 251292 Punjab National Bank Chandi Chowk Sirsa Cheque Date-21.05.2019 | Y | 2019-20 |
13275 | Vatade Pradeep Kumar | Bidar |
Rs. 1,01,000.00
1 Lacs+ |
NEFT Dt.07.09.2017 | Y | 2017-18 |
13276 | Radhey Shyam Sharma | Kukund Vihar, Delhi |
Rs. 1,01,000.00
1 Lacs+ |
697340, PNB, Chq Dt-09.02.2022 | Y | 2021-22 |
13277 | Dharamvir Singh | Bahadurgarh |
Rs. 1,01,000.00
1 Lacs+ |
127987, Bank of Maharashtra, Bahadurgarh, Chq. Dt. 09.02.2022 | Y | 2021-22 |
13278 | R.K. Foods | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
657999 | Y | 2022-23 |
13279 | Velentine Sion Vision Ltd | Surat | 238825, City Bank | Y | 2012-13 | |
13280 | -- |
Rs. 1,01,000.00
1 Lacs+ |
00 1525 | N | 2018-19 | |
13281 | Evergreen Industries Pvt Ltd | Surat |
Rs. 1,01,000.00
1 Lacs+ |
193, Bank of Baroda | Y | 2012-13 |
13282 | Sukhvila Devlopers | At & Post Parab Taluka Kamrej Dist Surat |
Rs. 1,01,000.00
1 Lacs+ |
604949, Axis Bank | N | 2012-13 |
13283 | Mikimoto Exports P Ltd | T NAgar ChenNAi |
Rs. 1,01,000.00
1 Lacs+ |
662776 TamilNAd Mercantile Bank 25 VenkatNArayaNA Road T. NAgar ChenNAi-600017 TamilNAdu 23-2-2018 | Y | 2017-18 |
13284 | New Bharat Tanker | At Ankleshwar Dist Bharuch |
Rs. 1,01,000.00
1 Lacs+ |
468133, Axis Bank | N | 2012-13 |
13285 | Shri Dalsukhram Bhanjibhai Thakkar | B-51, Lalbug, Radhanpur |
Rs. 1,01,000.00
1 Lacs+ |
544947, Bank of Baroda | Y | 2012-13 |
13286 | Tha. Dilip Bhagvanji | -- | 24 | N | 2012-13 | |
13287 | Talwar | -- |
Rs. 1,01,000.00
1 Lacs+ |
48435 | Y | 2019-20 |
13288 | Basanti Devi | -- |
Rs. 1,01,000.00
1 Lacs+ |
13818 Allahabad Bank | N | 2019-20 |
13289 | Shree Ambica Auto Sales & Service | N.H. No. 8, At : Amroli, Post : Kathor, Tal : Kamrej, Dist : Surat |
Rs. 1,01,000.00
1 Lacs+ |
903010, Axis Bank, Magob, Surat- 395010, 08-02-2023 | Y | 2022-23 |
13290 | Shri Kishorbhai Khandhar | At. Bhanvad, Dist. Jamnagar |
Rs. 1,01,000.00
1 Lacs+ |
46163, Bank of India | N | 2012-13 |
13291 | Shri Jagmalbhai Vala | At. Veraval, Dist. Junagadh |
Rs. 1,01,000.00
1 Lacs+ |
179724, Bank of India | Y | 2012-13 |
13292 | Agarwal Infratech Ltd. | Agarwal Golden Chambers, Fun Republic Rd., Plot No. 13-A, Behind Balaji Telefilms, Andheri (W), Mumbai- 400053 |
Rs. 1,01,000.00
1 Lacs+ |
148639, J &K Bank | N | 2013-14 |
13293 | Choudhary | -- | 025378, Nasik Merchant Co.Op Bank Nasik Br. | N | 2014-15 | |
13294 | Mahipal Singh Dhandha Mla | Panipat |
Rs. 1,01,000.00
1 Lacs+ |
000136 Hdfc Bank Model Town Panipat | Y | 2018-19 |
13295 | Yashpal Gupta | -- |
Rs. 1,01,000.00
1 Lacs+ |
466158 | Y | 2016-17 |
13296 | Rohita Rewri Mla | Panipat |
Rs. 1,01,000.00
1 Lacs+ |
259505 Canara Bank Panipat | Y | 2018-19 |
13297 | Dependable Properties Pvt Ltd | A-4/126 Paschim Vihar New Delhi-110063 |
Rs. 1,01,000.00
1 Lacs+ |
222 | Y | 2016-17 |
13298 | Saluja Gas Centre | Panipat |
Rs. 1,01,000.00
1 Lacs+ |
066289 Ubi Sector 12 Panipat | Y | 2018-19 |
13299 | Surender Rewri | -- |
Rs. 1,01,000.00
1 Lacs+ |
438547 Canara Bank Panipat | Y | 2018-19 |
13300 | Prakash Foundation | -- | 0000 44, Bank of Baroda | N | 2014-15 | |
13301 | Sachdeva Jewellers | Moti Nagar, Delhi |
Rs. 1,01,000.00
1 Lacs+ |
290998, Axis Bank, Chq Dt-21.02.2022 | Y | 2021-22 |
13302 | Garg & Co. | Karnal |
Rs. 1,01,000.00
1 Lacs+ |
001697, HDFC Bank, Karnal, Chq. Dt. 27.11.2021 | Y | 2021-22 |
13303 | Chhote Singh | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
188199 | Y | 2022-23 |
13304 | Goverdhan Maginlal Sharma | Alashi Plot Near Khandelwal Bhavan Gourakshan Road Akola 444002 |
Rs. 1,01,000.00
1 Lacs+ |
NEFT Date 20.04.2020 | Y | 2020-21 |
13305 | Harsoria Hospitality | Panchkula |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 001860 Hdfc Bank Sec-8 Panchkula Cheque Date- 10-04-2019 | Y | 2019-20 |
13306 | Baldev Garg | #3570, Sector 35 D, Chandigarh |
Rs. 1,01,000.00
1 Lacs+ |
460396, State Bank of India | Y | 2014-15 |
13307 | Samba Wire Industries | 992 Bhola Nath Nagar, Shahdara, Delhi | 000207, HDFC Bank, Chq Dt-30.12.2021 | Y | 2021-22 | |
13308 | Prakash Gurappa Tonne | State |
Rs. 1,01,000.00
1 Lacs+ |
534275 SBI Bidar Main | Y | 2020-21 |
13309 | Green Infrastructure (D.V. Bhatt) | Godhra |
Rs. 1,01,000.00
1 Lacs+ |
000240 Bank of Baroda Godhra Date-15-12-2020 | Y | 2020-21 |
13310 | Dharampal | Kaithal |
Rs. 1,01,000.00
1 Lacs+ |
009860 Icici Bank Kaithal | Y | 2018-19 |
13311 | Aakash Phundkar | Vasundhara Madhavnagar Jalamb Road Khamgaon District Buldhana-444303 |
Rs. 1,01,000.00
1 Lacs+ |
NEFT Date 11.05.2020 | Y | 2020-21 |
13312 | Satish Kumar | -- |
Rs. 1,01,000.00
1 Lacs+ |
250692 Punjab & Sindh Bank Hertburtpur D. Dun | Y | 2017-18 |
13313 | Rajvee Gupta | -- |
Rs. 1,01,000.00
1 Lacs+ |
990616 SBI 13-03-2019 | Y | 2018-19 |
13314 | Singh Geeta Sanjay | -- | 072991 Saraswat Bank Hirandani Powai Date 13.07.2020 | N | 2020-21 | |
13315 | Vikrant Balasaheb Patil | SH/17 Plot No 100 Sanghamitra Society Thane Naka Behind Garden Hotel Panvel-410206 |
Rs. 1,01,000.00
1 Lacs+ |
112794 Central Bank of India New Panvel Date 12.7.2020 | Y | 2020-21 |
13316 | Pentagon Plywood Pvt Ltd | Yamunanagar |
Rs. 1,01,000.00
1 Lacs+ |
000259, HDFC Bank Radour Road, YNR, Chq. Dt. 13.12.2021 | Y | 2021-22 |
13317 | Virendra Godara | Jhunjhunu |
Rs. 1,01,000.00
1 Lacs+ |
558698, Chq Dt-25.01.2022 | Y | 2021-22 |
13318 | Rashtriya Metal Industries Ltd. | SIR MATHURDAS VASANJI |
Rs. 1,01,000.00
1 Lacs+ |
437304, State Bank of India | Y | 2014-15 |
13319 | Sanjeev Vashishth | Punajb |
Rs. 1,01,000.00
1 Lacs+ |
017030, Icici Bank, Sas Nagar | Y | 2022-23 |
13320 | Bhawani Roller Flour Mills | -- |
Rs. 1,01,000.00
1 Lacs+ |
11851 HDFC Bank 23.04.2019 | Y | 2019-20 |
13321 | Hirak leasing & investment pvt ltd | Mumbai | Cheque No- 501780 HDFC Bank Fort Mumbai | N | 2004-05 | |
13322 | Shri Jrg Foods | -- |
Rs. 1,01,000.00
1 Lacs+ |
3026 HDFC Bank 23.04.2019 | Y | 2019-20 |
13323 | Abhishek Agarwal | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
30105 | Y | 2022-23 |
13324 | Risshta Foods(P) Ltd. | -- |
Rs. 1,01,000.00
1 Lacs+ |
4302 HDFC Bank 23.04.2019 | Y | 2019-20 |
13325 | Nr Wheat Prodoct | -- |
Rs. 1,01,000.00
1 Lacs+ |
28559 ICICI Bank 23.04.2019 | N | 2019-20 |
13326 | Vaithiyalingam Tamilarasi | The Salem Industrial Co-Operative Estate, Udayapatty Po, Salem, 636140 |
Rs. 1,01,000.00
1 Lacs+ |
597413 | Y | 2022-23 |
13327 | Assem Goel Mla | Ambala |
Rs. 1,01,000.00
1 Lacs+ |
000152 Hdfc Nanvola Ambala Nanyola Ambala | Y | 2018-19 |
13328 | Shri Arjun Lal (Sunita) | Uttar Pradesh | 44056 | Y | 2022-23 | |
13329 | Sanjay Sharma | Alwar Dakshin |
Rs. 1,01,000.00
1 Lacs+ |
846122, Chq Dt. 11-02-2022 | Y | 2021-22 |
13330 | Prem Singh Shakya | -- |
Rs. 1,01,000.00
1 Lacs+ |
000005 BOB 16-03-2019 | N | 2018-19 |
13331 | Jogi Ram Sihag | Hissar |
Rs. 1,01,000.00
1 Lacs+ |
047151 Axis Bank Sec 13 Hissar | Y | 2018-19 |
13332 | Gurdev Sharma Debi | Punajb |
Rs. 1,01,000.00
1 Lacs+ |
025325, Ubi | Y | 2022-23 |
13333 | Pawan Kumar Saini | Kurukshetra |
Rs. 1,01,000.00
1 Lacs+ |
567430 Syndicate Bank Green Field School Kurukshertra | Y | 2018-19 |
13334 | Nataraj Ployplast Private Limited | Gujrat-Rajkot City |
Rs. 1,01,000.00
1 Lacs+ |
37032, Federal Bank, Bhupendra Road, Rajkot, 23-06-2022 | Y | 2022-23 |
13335 | Gulab Das | Uttar Pradesh | 130197 | Y | 2022-23 | |
13336 | Vishnumurti Exim Pvt Ltd | B-101, Palak Crystal, Beside Aryaman Nivas, Opp. Saibaba Temple, Satellite, Ahmedabad-380015 |
Rs. 1,01,000.00
1 Lacs+ |
000744, HDFC Bank, Old Model Cinema, Gandhi Road, Ahmedabad, Chq Dt 24.08.2021 | Y | 2021-22 |
13337 | Vinod Agarwal (M/S Rahul Steels) | -- |
Rs. 1,01,000.00
1 Lacs+ |
597891 SBI 14.03.2015 | N | 2018-19 |
13338 | Mukut Verma | -- |
Rs. 1,01,000.00
1 Lacs+ |
982909 Union Bank | Y | 2019-20 |
13339 | Raju Kamarya (Rajendra Agarwal) | -- |
Rs. 1,01,000.00
1 Lacs+ |
585685 PNB 14.03.2019 | Y | 2018-19 |
13340 | Nagesh Kumar Singh And | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
257859 | Y | 2022-23 |
13341 | Surender NAgar | 9/6 Nehru NAgar New Delhi- 110065 |
Rs. 1,01,000.00
1 Lacs+ |
000119 HDFC Bank 10-04-2017 | Y | 2017-18 |
13342 | Telengana | 12, Hbl | N | 2022-23 | ||
13343 | Hitesh Bhawsar | Dungarpur |
Rs. 1,01,000.00
1 Lacs+ |
000542, Chq Dt-09.01.2022 | Y | 2021-22 |
13344 | Pankaj Rajesh Bhoyar | Sudam Puri Kelkar Wadi Wardha-442001 |
Rs. 1,01,000.00
1 Lacs+ |
391981 | Y | 2019-20 |
13345 | Supreet Chemicals Pvt Ltd | 4th Phase, GIDC, A/1/5402, GIDC, Vapi |
Rs. 1,01,000.00
1 Lacs+ |
033752, Bank of India | Y | 2015-16 |
13346 | Pabba Ram | Jodhprur Dehat Uttar |
Rs. 1,01,000.00
1 Lacs+ |
125722, Chq Dt-14.02.2022 | Y | 2021-22 |
13347 | Harendra Jaiswal | -- |
Rs. 1,01,000.00
1 Lacs+ |
635844 PNB 12.03.2019 | N | 2018-19 |
13348 | Vdm Enterprise | H.No.81Gali NO.4 Saheed Bhagat Singh Colony Karawal Ngr Delhi |
Rs. 1,01,000.00
1 Lacs+ |
000058 Hdfc | Y | 2019-20 |
13349 | -- | 022840 Saraswat Bank | N | 2019-20 | ||
13350 | Peerappa Aurade | Bidar |
Rs. 1,01,000.00
1 Lacs+ |
54865, Bank Of Maharastra, Bidar | Y | 2022-23 |
13351 | Basant Kumar Tyagi | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
668772 | Y | 2022-23 |
13352 | Sunilbhai Rasiklal Shah-It | Lax Icon Lambhvel Road Anand |
Rs. 1,01,000.00
1 Lacs+ |
309285 Axis Bank Vidhyanagar Date-19-01-2021 | Y | 2020-21 |
13353 | Prime SKY Ventures | -- |
Rs. 1,01,000.00
1 Lacs+ |
623686, Greater Bank, Goregaon (W) Branch | N | 2013-14 |
13354 | Rajendra Pujari | Bidar |
Rs. 1,01,000.00
1 Lacs+ |
429, Icici, Bidar | Y | 2022-23 |
13355 | Basant Kumar Tyagi | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
668773 | Y | 2022-23 |
13356 | Parveen Kumar Lamba | Alwar Uttar | 827837, Chq Dt. 09-02-2022 | Y | 2021-22 | |
13357 | MLA-Sadhu Charan Mahto | Adityapur Jamshedpur |
Rs. 1,01,000.00
1 Lacs+ |
023811 SBI Doranda Dt.31.01.18 | Y | 2017-18 |
13358 | Chhabra Home Concepts P Ltd. | -- |
Rs. 1,01,000.00
1 Lacs+ |
142212 Obc G T Road Panipat | Y | 2018-19 |
13359 | Harendra Kumar Gupta | 9/708, Kishan Ganj Gali, Subhash Road, Gandhi Nagar, Delhi-110031 |
Rs. 1,01,000.00
1 Lacs+ |
234471, State Bank of India, Chq Dt-01.01.2022 | Y | 2021-22 |
13360 | Hozefa Lokhandwala | Dungarpur |
Rs. 1,01,000.00
1 Lacs+ |
555866, Chq Dt-12.03.2022 | Y | 2021-22 |
13361 | -- |
Rs. 1,00,800.00
1 Lacs+ |
N | 2019-20 | ||
13362 | Gopi Chand | Dungarpur |
Rs. 1,00,551.00
1 Lacs+ |
12, 05-04-2022 | Y | 2022-23 |
13363 | -- | N | 2019-20 | |||
13364 | Umesh Sharma | -- |
Rs. 1,00,525.00
1 Lacs+ |
925944 IOB 19-03-2019 | N | 2018-19 |
13365 | Jayprakashsinh Rajput | 303, Bhagwan ni Krupa Appartment Parle Point Surat |
Rs. 1,00,251.00
1 Lacs+ |
836802, Andhra Bank | Y | 2012-13 |
13366 | Nilkanta Sinha | Ujjan Abhoynagar |
Rs. 1,00,200.00
1 Lacs+ |
Cheque | Y | 2019-20 |
13367 | tirumala homes pvt ltd | malakpet Hyderabad |
Rs. 1,00,116.00
1 Lacs+ |
Cheque No. 094104TRIUMALA COPERATIVE BANK ABIDS HYDERABAD | N | 2003-04 |
13368 | Shri Sudhakar Reddy | -- |
Rs. 1,00,116.00
1 Lacs+ |
Cheque No- 737916 Date 18.08.2008 City Bank, Hyderabad | N | 2008-09 |
13369 | Kadiyam Ramachandraiah | Telengana |
Rs. 1,00,116.00
1 Lacs+ |
868616, Sbi, Thirumalagiri | Y | 2022-23 |
13370 | Cheera Suchitra | Telengana | 152, Ici | Y | 2022-23 | |
13371 | Braj Lal Meena | Karauli |
Rs. 1,00,101.00
1 Lacs+ |
092461, Chq Dt-07.02.2022 | Y | 2021-22 |
13372 | Sushri Uma Bharti | B-6, Shymala Hills, Bhopal M.P. |
Rs. 1,00,101.00
1 Lacs+ |
641425, SBI Bhopal | Y | 2012-13 |
13373 | Kamali Meena | Karauli |
Rs. 1,00,101.00
1 Lacs+ |
000025, Chq Dt-30.01.2022 | Y | 2021-22 |
13374 | Harendra Jaishwal | -- |
Rs. 1,00,100.00
1 Lacs+ |
635844 PNB | N | 2019-20 |
13375 | Kalpesh Kumar B. Verma | Central Office |
Rs. 1,00,100.00
1 Lacs+ |
Online Trfd. | Y | 2022-23 |
13376 | Pramod Kedia | Main Road Baloda Bazar Rajpur |
Rs. 1,00,011.00
1 Lacs+ |
015328, HDFC Bank Ltd | Y | 2012-13 |
13377 | JHP securities pvt ltd | Mumbai | Cheque No. 690212, Icici Bank Nariman Point Mumbai | N | 2004-05 | |
13378 | Shambhu Gurulingappa Kkakkalmeli | State |
Rs. 1,00,005.00
1 Lacs+ |
007763 SBI Vijayapur | Y | 2020-21 |
13379 | Vijay Kumar Gavit | 6. Viral Vihar Khodaimata Road Nandurbar-425405 |
Rs. 1,00,005.00
1 Lacs+ |
NEFT Date 06.05.2020 | Y | 2020-21 |
13380 | Tarun Kumar | -- |
Rs. 1,00,005.00
1 Lacs+ |
Online with HDFC Bank | Y | 2019-20 |
13381 | Mahavir textile market suvidha samiti | Surat |
Rs. 1,00,001.00
1 Lacs+ |
Cheque No. 909851, Dena Bank Surat | N | 2004-05 |
13382 | Ponmurugan Dhall Mills | Sf No.159, 160, Trichy Road, Kannampalayam, Sulur, Coimbatore, Tamil Nadu, 641402 |
Rs. 1,00,001.00
1 Lacs+ |
Neft-Sbin12307464937 | Y | 2022-23 |
13383 | Hallmark Corporate | -- |
Rs. 1,00,001.00
1 Lacs+ |
839361, Axis Bank | N | 2014-15 |
13384 | Hiran Ratnabhai Dhola | Plot No. 44, Vivekanand Society, L.H. Road, Magob, Surat-395010 | NEFT, State Bank Of India, Nanpura, Surat, 04-11-2022 | Y | 2022-23 | |
13385 | Demand Draft | Hyderabad |
Rs. 1,00,001.00
1 Lacs+ |
Demand Draft 237386IOB MARREDPALLY Secundrabad | N | 2003-04 |
13386 | Kanani Ashokkumar Harjibhai | B/43, Uttam Park Society, Nikol Gam Road, Thakkar Bapanagar, Ahmedabad-382350 |
Rs. 1,00,001.00
1 Lacs+ |
022676, Icici Bank, Sardar Mall, Nikol, Ahmedabad | Y | 2022-23 |
13387 | Rupesh Kumar & Sons | -- |
Rs. 1,00,001.00
1 Lacs+ |
983980 SBI | N | 2019-20 |
13388 | Gayathri Exports | Udupi |
Rs. 1,00,001.00
1 Lacs+ |
NEFT, Udupi | Y | 2021-22 |
13389 | G Kalaichelvi | No-42, Sowrashtra Nagar 9th Street Choolaimedu Chennai-600094 |
Rs. 1,00,001.00
1 Lacs+ |
111849, ICICI Bank, Alwarpet, Chq Dt-06.02.2022 | Y | 2021-22 |
13390 | Gj Innovations And Textile Net P Ltd | 1/407, D.P-2, Sidco Industrial Estate, Sulakkarai, Virudhunagar, 626003 |
Rs. 1,00,001.00
1 Lacs+ |
4464, City Union Bank, Virudhunagar - Ciub000090 | Y | 2022-23 |
13391 | Premila Sampath | 25 Rengan Street T Nagar-600017 | 863237 Indian Overseas Bank agar Branch Chennai 11.02.2020 | Y | 2019-20 | |
13392 | Sundar & Sons | Devnar Bagh Mumbai |
Rs. 1,00,001.00
1 Lacs+ |
709171 | Y | 2014-15 |
13393 | Shiw Tiwari | New Delhi |
Rs. 1,00,001.00
1 Lacs+ |
Online with HDFC Bank | Y | 2021-22 |
13394 | Rajdutt | H. No-62 Kakrola VILLAGE Nd -78 |
Rs. 1,00,001.00
1 Lacs+ |
209473 Axis Bank Dwarka Delhi | Y | 2020-21 |
13395 | Mahesh Shantilal Shah | -- |
Rs. 1,00,001.00
1 Lacs+ |
605335 Sbi Zampa Killa-Pardi 140/6/2018 | Y | 2018-19 |
13396 | Janardhan Chowdary Jampala | -- |
Rs. 1,00,001.00
1 Lacs+ |
N | 2013-14 | |
13397 | Krishna Petroleum | Silvassa |
Rs. 1,00,001.00
1 Lacs+ |
Chq. No. 735924, Yes Bank, Silvassa, 20.04.2022 | Y | 2022-23 |
13398 | Seshagiri Viswanathan | No.5, Sixth Street, Srisankaranagar, Pammal Chennai - 600 075 | 142639, Indian Bank, Anakaputhur - Idib000A061 | Y | 2022-23 | |
13399 | Shashikantbhai Patel | 32, Kaumudi Soc., Opp. College, At. Dabhoi, Dist. Vadodara |
Rs. 1,00,001.00
1 Lacs+ |
000390, Icici Bank, Dabhoi, Dabhoi, 01-08-2022 | Y | 2022-23 |
13400 | T S Vasanth Kumar | Bangalore South |
Rs. 1,00,001.00
1 Lacs+ |
228, Bangalore South | Y | 2022-23 |