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 |
---|---|---|---|---|---|---|
13601 | JSM Devcons Private Limited | Indore M. P. | 663321 Dena Bank | N | 2011-12 | |
13602 | Naresh Jaiswal | 104 Napier Town Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
157102 Orintal Bank of Commerce | N | 2011-12 |
13603 | Akash Goel | -- |
Rs. 1,00,000.00
1 Lacs+ |
578776ICICI BANK, GREEN PARK, NEW DELHI-16 | Y | 2010-11 |
13604 | Blessing Infra | 3rd Floor, Kunti Shopping Center Deepa Complex Compound Surat-395009 |
Rs. 1,00,000.00
1 Lacs+ |
132286 CITY BANK | Y | 2010-11 |
13605 | Khodiyar Organizers | Surat |
Rs. 1,00,000.00
1 Lacs+ |
284255, State Bank of India | Y | 2012-13 |
13606 | Shri Kunal A. Amin | Patan |
Rs. 1,00,000.00
1 Lacs+ |
203714, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
13607 | Sumitra Dhanania | 1. Lord Sinha Road Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
561368, Punjab National Bank | Y | 2013-14 |
13608 | Shree Shyam Associates | Jind | Cheque 121915 Axis Bank Jind Cheque Date- 23-04-2019 | Y | 2019-20 | |
13609 | Kaiser Constructuctions | -- |
Rs. 1,00,000.00
1 Lacs+ |
284471 SBI 15.05.2019 | Y | 2019-20 |
13610 | P C Patel Infra Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000021 Bank of Baroda | N | 2019-20 |
13611 | Alliance Enteprises | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
13612 | Purvi Harsukhbhai Kothadia | 404, Basant Appt., Sursangam Residency, Sardarbaug, Junagadh |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, Sbi, Junagadh Agriculture Branch, Junagadh, | Y | 2022-23 |
13613 | Rachana Construction & Infrastructure | B-11, Gokul Complex, Opp. Nagri Hospital, Mithakhali Ellisbridge, Ahmedabad-380006 |
Rs. 1,00,000.00
1 Lacs+ |
28564, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
13614 | Pride Construction | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
617, Icici Bank, Kalawad Road, Rajkot, 27-06-2022 | Y | 2022-23 |
13615 | Wood Art Galary ( Ashish Singla ) | Palwal | 26975 | Y | 2022-23 | |
13616 | Jayalakshmi Silk | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
217895, Karnataka Bank, Udupi | Y | 2022-23 |
13617 | Jayam Jcb & Tractor Spares | 5/209 B, Na, Pennagram Main Road, Dharmapuri, Tamil Nadu, 636702 |
Rs. 1,00,000.00
1 Lacs+ |
400 | Y | 2022-23 |
13618 | Ravi Plastic Works | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
252253 | N | 2022-23 |
13619 | S.Rajesh | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
648709, Sbi, Sme Hyderabad | Y | 2022-23 |
13620 | Surender Gahlot | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
342789 | Y | 2021-22 |
13621 | Shreeji Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
001582 Bank of Baroda Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
13622 | Sh Vikram Randhawa | -- | Ch.No.00264 Dt.03.06.2017 | Y | 2017-18 | |
13623 | Tirupathi Rao BoNApalli | -- |
Rs. 1,00,000.00
1 Lacs+ |
54592 Indian Bank Hyderabad | Y | 2017-18 |
13624 | Bhagwan Singh | Vill & Po - Jamran, Almora, |
Rs. 1,00,000.00
1 Lacs+ |
119963 IDBI Bank | Y | 2011-12 |
13625 | Man Developments | Indoe M. P. |
Rs. 1,00,000.00
1 Lacs+ |
217806 Axis Bank Ltd. | N | 2011-12 |
13626 | Chandra Kant Sonkar | 322 Bhaartipur Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
46531 Punjab National Bank | Y | 2011-12 |
13627 | Poonam Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
633845THE BANK OF RAJASTHAN DELHI-110088 | Y | 2010-11 |
13628 | Evergreen Industries Pvt. Ltd. | N Tower, Ground Floor, Ashirwad Palace, Jamnagar Ghod Dod Road, Surat |
Rs. 1,00,000.00
1 Lacs+ |
537329BANK OF BARODA | Y | 2010-11 |
13629 | Rajshwi Polyster | Surat | 143829, the Surat Peoples Co-op Bank Ltd | Y | 2012-13 | |
13630 | Shri Chinubhai Mohanlal Patel | Patan |
Rs. 1,00,000.00
1 Lacs+ |
234759, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
13631 | Samar Dhanania | 1, Lord Sinha Road Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
473347, Punjab National Bank | Y | 2013-14 |
13632 | Rajesh Kumar/Mukesh Kumar | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 122753 Idbi Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
13633 | Bgr Mining & Infra Pvt. ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
121668 IDBI Bank | N | 2019-20 |
13634 | Sumit Chachan | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
13635 | Bhupatbhai Jasmatbhai Bodar | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
644, Kotak Bank, Kalawad Road, Rajkot, 30-06-2022 | Y | 2022-23 |
13636 | Ravikant Sharma | Palwal | 13 | Y | 2022-23 | |
13637 | Rajveer Singh Raju Bhaiyya | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
950630 | Y | 2022-23 |
13638 | Nachagoni Shanthan | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
825441 | N | 2022-23 |
13639 | Parashuramulu Jakkula | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
933435, Sbi, Sme Hyderabad | Y | 2022-23 |
13640 | Prabhatsinh B. Gohil | C/2006/A Ocean Park Kaliyabid Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
250685 Bank of India Krushnagar Bhavnagar Date 17-12-2020 | Y | 2020-21 |
13641 | Vyankatesh Metal & Alloys P L | 37-A Sector C Sanver Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
001355 Kotak Mahindra Bank Itwariya Bazar Indore Date 10-08-2020 | Y | 2020-21 |
13642 | Sarafa Traders Comeety Jaipur | -- |
Rs. 1,00,000.00
1 Lacs+ |
124012 UCO Bank | Y | 2016-17 |
13643 | Manoj Gupta | 169/E/2, Bhagwan Nagar, South Delhi-110014 | 4222, ICICI Bank, Ludhiana, BRS Nagar, ICICI Bank Ltd, G-462, BRS Nagar, Ludhiana, Punjab-141012 | Y | 2021-22 | |
13644 | Manoj Gupta | 1/12, Shalimar Park, Bholanath Nagar, Shahdara, Delhi-110032 |
Rs. 1,00,000.00
1 Lacs+ |
357327, Canara Bank, Chq Dt-07.12.2021 | Y | 2021-22 |
13645 | Nareshkumar Agarwal | 12,13 Umiya Corporation, Khali Char Rasta, Khali., Ta- Sidhpur, Dist. Patan - 384151 |
Rs. 1,00,000.00
1 Lacs+ |
000102, Bank of Baroda, Sidhpur Highway, Khali-384151, Chq Dt 08.02.2022 | Y | 2021-22 |
13646 | Leelawati Arora | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
31120 | Y | 2021-22 |
13647 | Shri Shivraj Singh Chouhan Bhopal | Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
153893, State Bank of India, Vallabi Bhavan Bhopal, Chq Dt 23.02.2022 | Y | 2021-22 |
13648 | Jaidev Shivnani | Kota City |
Rs. 1,00,000.00
1 Lacs+ |
000244, Chq Dt-01.01.2022 | Y | 2021-22 |
13649 | Shri Amitbhai Jayantibhai SwamiNArayan | -- |
Rs. 1,00,000.00
1 Lacs+ |
148071 ICICI Bank Matar Dist. Kheda Dt.07.06.2017 | Y | 2017-18 |
13650 | Dr Dk Manyal | -- | Ch.No.211111 Dt.05.06.2017 | Y | 2017-18 | |
13651 | Sanjay Kr Jha | Opp Mid Town Hotel Gt Rd Panipat |
Rs. 1,00,000.00
1 Lacs+ |
050890 ICICI | N | 2018-19 |
13652 | Chandra Prakash Saraf | 102 Baroda Sun Complex Ghod Dod Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
000040 Bank Of Baroda Asaf Ali Road New Delhi 03-02-2019 | Y | 2018-19 |
13653 | Metro Motors | Ambala Cantt. |
Rs. 1,00,000.00
1 Lacs+ |
001192 Kmb Ambala Cantt. | Y | 2018-19 |
13654 | S. Dalip Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 023709 | Y | 2018-19 |
13655 | Kapil Mantri | K-12 1st Floor Rajouri Garden New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
ICICI 24.11.2018 | Y | 2018-19 |
13656 | kushal pal Sarni | 362/2 Chaumandi Roorakee Haridwar |
Rs. 1,00,000.00
1 Lacs+ |
58412 Bank of Baroda | Y | 2011-12 |
13657 | Rajesh Kumar Jain | Raghunathjang Katni M. P. | 94019 Dena Bank | Y | 2011-12 | |
13658 | Shijee Promoters & Developers (P) Limited | Shanker Nagar Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
437344 Canara Bank | Y | 2011-12 |
13659 | Dhramveer Kaushik | E1/21, Shri Ram Park, Nagloi, Delhi-41 |
Rs. 1,00,000.00
1 Lacs+ |
407122OBC, NANGLOI, DELHI-110041 | Y | 2010-11 |
13660 | Naresh Nemchand Shah | Abhishek House, Opp. Jevan Bharti School, Kadampali Society, Nanpura, Surat-395001 |
Rs. 1,00,000.00
1 Lacs+ |
296BANK OF BARODA | Y | 2010-11 |
13661 | Camrok Industries & Exporters Ltd | Nadeshri Industries Dist. Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
Cheque NO-997316, Canara Bank | N | 2006-07 |
13662 | Hingone Infrastructure Ltd | Surat |
Rs. 1,00,000.00
1 Lacs+ |
328465, Oriental Bank of Commerce | N | 2012-13 |
13663 | Shri Bharatbhai Manilal Patel | Patan |
Rs. 1,00,000.00
1 Lacs+ |
235140, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
13664 | Pomera And Company | Karnal | Cheque 158766 Union Bank of India Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 | |
13665 | Budanoor Shivrama Nesara | Bangalore City |
Rs. 1,00,000.00
1 Lacs+ |
800633 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
13666 | M K International Realty (P) Ltd | No. 7, T H Rd., M R Nagar, Chennai |
Rs. 1,00,000.00
1 Lacs+ |
511, Bank of India | Y | 2014-15 |
13667 | Bipul Konwar | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
13668 | N Guhapriya | No.12/104A, V O C Colony , Avanashi, Tiruppur - 641654 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.077850, Bank Of India, Avinashi | Y | 2022-23 |
13669 | Sudhakar Reddy Chirra | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
61, Hbl | Y | 2022-23 |
13670 | Mohana Lakshmi Gangalapudi | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
617037, Sbi, Habsiguda | Y | 2022-23 |
13671 | Manoj Kumar Singh | 3C, National Library Avenue, Kolkata-700027 | 802541, Oriental Bank of Commerce | Y | 2015-16 | |
13672 | SRV Synthetics | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT; CMS201103001DZ2 | Y | 2020-21 |
13673 | Chintanbhai Dholakiya | -- |
Rs. 1,00,000.00
1 Lacs+ |
958154 HDFC Bank Date 03-02-2021 | Y | 2020-21 |
13674 | Mehtavyankatesh Metal & Alloys Pvt. Ltd. | 37-A Sector C Sanver Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
000054 Kotak Mahindra Bank Itwariya Bazar Indore Date 01-08-2020 | Y | 2020-21 |
13675 | Kuldeep Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
186083 | Y | 2016-17 |
13676 | Vimal Construction | F21/F22, Keshav Arcade, Ahmedabad Road, Pithai, Kathlal, Gujarat 387630 |
Rs. 1,00,000.00
1 Lacs+ |
000673, Bank of Baroda, Kathlal-387630, Chq Dt 22.02.2022 | Y | 2021-22 |
13677 | Shri Rajendrakumar Chandrawanshi Ujjain | Ujjain |
Rs. 1,00,000.00
1 Lacs+ |
328476, Bank of Baroda, Freeganj Ujjain, Chq Dt 25.06.2021 | Y | 2021-22 |
13678 | Abhay Kumar Verma | 75/76 Guru Angad NAgar Extention Laxmi NAgar Delhi- 110092 | 158018 SBI 13-10-2017 | Y | 2017-18 | |
13679 | Shri Pravinbhai Dabhi | At. Bharkunda Taluka Kathal Dist Kheda |
Rs. 1,00,000.00
1 Lacs+ |
035817 The Kheda Dist. Central Co-Op Kathlal-387630 Dt.09.01.2018 | Y | 2017-18 |
13680 | Ch Lal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.180424 Dt.05.06.2017 | Y | 2017-18 |
13681 | Parveen Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 149837 | Y | 2018-19 |
13682 | Shyam Sunder | Rameshwaram New Colony Kuchaman City Nagour |
Rs. 1,00,000.00
1 Lacs+ |
ICICI 03.12.2018 | Y | 2018-19 |
13683 | Rajeev Talwar | 15 tyagi Road. Deharadun |
Rs. 1,00,000.00
1 Lacs+ |
884677 State Bank of Bikaner jaipur | Y | 2011-12 |
13684 | Vishwnath Prasad Gupta | Rewa Road Katni M. P. |
Rs. 1,00,000.00
1 Lacs+ |
424824 Axis Bank Ltd. | Y | 2011-12 |
13685 | Krishna Builders & Developers (P) Limited | Shanker Nagar Jabalpur M.P. | 437557 Canara Bank | Y | 2011-12 | |
13686 | Parul Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
28712 HDFC BANK, SHASTRI NAGAR NEW DELHI-110052 | N | 2010-11 |
13687 | Loknath Lunindram Gambhir | 11-CD-Water Look Apartment |
Rs. 1,00,000.00
1 Lacs+ |
400312BANK OF INDIA | Y | 2010-11 |
13688 | Nadeshri Industries Association | AT & Post , Nadeshari Distt. Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-945238, Bank of Baroda | N | 2006-07 |
13689 | Mehboobalik Chisti | 8-Q, Opp Tapan Hall Adajan Patia Surat (Mob. 9898235613) |
Rs. 1,00,000.00
1 Lacs+ |
6, Bank of Baroda | N | 2012-13 |
13690 | Chimanbhai Manilal Amin HUF | Patan |
Rs. 1,00,000.00
1 Lacs+ |
The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
13691 | Sanjay Vinod Asarni | -- |
Rs. 1,00,000.00
1 Lacs+ |
226286, Punjab Nation Bank, Chembur Branch | N | 2013-14 |
13692 | Hitesh Dutta | Sibsagar--Assam | RTGS | Y | 2022-23 | |
13693 | Kashinathbhai Govindbhai Patel | D.K. Park Society, Kanpura, Ta.- Vyara, Dist.- Tapi |
Rs. 1,00,000.00
1 Lacs+ |
000175, Hdfc Bank, 1 St Floor Sai Mall Vyara, 270/9/2022 | Y | 2022-23 |
13694 | M.J.Solanki | Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
603614, State Bank Of India, Javahar Road, Rajkot, 06-08-2022 | Y | 2022-23 |
13695 | Atul Foam Co. (Atul) | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
188301 | Y | 2022-23 |
13696 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
195478, Icici | N | 2022-23 | |
13697 | Chintanbhai Dholakiya | -- |
Rs. 1,00,000.00
1 Lacs+ |
958155 HDFC Bank Date 03-02-2021 | Y | 2020-21 |
13698 | GIV (India) Pvt. Ltd. | AML Center-1 Mahal Industrial Area Andheri East Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
007568 Oriental Bank of Commerce Jawahar Ganj Sendhwa Badwani Mp Date 30-07-2020 | Y | 2020-21 |
13699 | Kalyan Singh | -- | 124975 | Y | 2016-17 | |
13700 | Devesh Enterprises (Harvir Singh) | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
N142211510844165 | Y | 2021-22 |
13701 | Govind Singh Rao | Banswara |
Rs. 1,00,000.00
1 Lacs+ |
000014, Chq Dt. 20-01-2022 | Y | 2021-22 |
13702 | Amitara Green Hi-Tech Textiles Park Pvt.Ltd | At. NAyaka Dist. Kheda-387550 |
Rs. 1,00,000.00
1 Lacs+ |
000497 Bank of India Kheda Dt.24.08.2017 | Y | 2017-18 |
13703 | Sh Rajeev Sharma (Akhnoor) | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.107568 Dt.05.06.2017 | Y | 2017-18 |
13704 | Shreeraj Developer Llp | 807-808 Hubtown Solaris N.S. Phadke Marg Near Regency Hotel Opp. Telly Gully Andher (East) Mumbai-400069 |
Rs. 1,00,000.00
1 Lacs+ |
001375 Kotak Mahindra Bank Andheri (east) Dt.06.11.17 | Y | 2017-18 |
13705 | American Feed | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 226602 Jk Bank Patel Nagar Jammu | N | 2018-19 |
13706 | Tanveer Haider Usmani | -- | 180469 SBI 11.03.2019 | N | 2018-19 | |
13707 | Rajneesh Khandetwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
367371 HDFC Bank | Y | 2011-12 |
13708 | Ajay Gal | 746 Nehru Ward Katni M. P. |
Rs. 1,00,000.00
1 Lacs+ |
13327 State Bank Of India | N | 2011-12 |
13709 | Rajneet Jain | Vardhman Tower Napirtown Jabalpur |
Rs. 1,00,000.00
1 Lacs+ |
728913 Punjab National Bank | Y | 2011-12 |
13710 | Ranajan Dhiman | -- |
Rs. 1,00,000.00
1 Lacs+ |
275378CANARA BANK, SHAKTI NAGAR DELHI-110007 | Y | 2010-11 |
13711 | Manoj S. Joshi | B/216, Satymev-2, 2nd Floor, Opp, High Court Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
470349ICICI BANK | Y | 2010-11 |
13712 | 8th R.V Pandit | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
955592 Bank Of India. Wodehouse Road, Mumbai | N | 2004-05 |
13713 | Esque Finmark Pvt. Ltd. | Dadar, Mumbai - 14. | Cheque No. 717560 ICICI BANK LTD.DADAR BRANCH,MUMBAI | N | 2003-04 | |
13714 | Swapna Enterprise | A/2-101, Mahalaxmi Arcade Opp. Mahalaxmi Temple Anand Mahal Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
199065, SBI | Y | 2012-13 |
13715 | Shri Kuvarji Gangaram Thakkar | Patan |
Rs. 1,00,000.00
1 Lacs+ |
732554, The Gandhidham Mercantile Co-op | N | 2012-13 |
13716 | Mahinder Kumar | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 389155 Canara Bank Prem Nagar Karnal Cheque Date-21.06.2019 | Y | 2019-20 |
13717 | Pc Pai and Company | Mangaloe |
Rs. 1,00,000.00
1 Lacs+ |
871006 Vijaya Bank Mangalore Cheque Date-02.04.2019 | Y | 2019-20 |
13718 | Pragati Sales And Supply | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
13719 | Gaurav Ghanshyam Patil | 4, Mira Recidency, Kanpura, Ta.- Vyara, Dist.- Tapi Pin-394650 |
Rs. 1,00,000.00
1 Lacs+ |
000008, Bank Of Baroda, Kanpura Vyara Branch, 27-07-2022 | Y | 2022-23 |
13720 | M.J.Solanki | Rajkot | 798832, State Bank Of India, Javahar Road, Rajkot, 06-10-2022 | Y | 2022-23 | |
13721 | Muniraju P | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
851494, Karnataka State Co-Operative Apex Bank Ltd., Legislature Home Branch, Bengaluru | Y | 2022-23 |
13722 | Jai Pradhwani | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
59006 | Y | 2022-23 |
13723 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
873, Ibcl | N | 2022-23 | |
13724 | Uppula Veera Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
19123, Sbi, Korremula | Y | 2022-23 |
13725 | Garima Health Care Pvt. Ltd. | Sector-F Plot No. 272 Sanwer Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
001209 Kotak Mahindra Bank KK Bapna Arcade Indore Date 30-07-2020 | Y | 2020-21 |
13726 | Dr. A.V. Rama Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
983046 SBI Habsiguda Hyderabad-500007 Date 23.11.20 | N | 2020-21 |
13727 | Classic Network Pvt. Ltd. | Om Planet, Rajkot | 340593, Punjab National Bank, Rajkot Main-360007, Chq. Dt. 28.01.2022 | Y | 2021-22 | |
13728 | Sushil Singh Chauhan | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
697833 | Y | 2021-22 |
13729 | Dali Chand | Banswara |
Rs. 1,00,000.00
1 Lacs+ |
000040, Chq Dt. 18-01-2022 | Y | 2021-22 |
13730 | Krishna Gahlawat | #143 Sidharth Enclave Sonepat |
Rs. 1,00,000.00
1 Lacs+ |
062138 Haryana State Coop Apex Bank | Y | 2018-19 |
13731 | Darshan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 226142 | Y | 2018-19 |
13732 | Rajaram Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000368 BOB 12.03.2019 | Y | 2018-19 |
13733 | Mr.Ashish Kumar Gupta. | Ramnagar Road, Kashipur |
Rs. 1,00,000.00
1 Lacs+ |
46754 Allahabad Bank | Y | 2011-12 |
13734 | Giriraj Kishore Poddar | Mitra Vihar Barhi Road Katni M. P. | 333217 State Bank Of India | N | 2011-12 | |
13735 | Sandesh Jain | 975 Napiertown Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
448598 State Bank of India | Y | 2011-12 |
13736 | Vinod Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
417695PNB, SHARSTRI NAGAR, DELHI-110052 | N | 2010-11 |
13737 | G-TEX Prints | D/3020, 2nd Floor, Surat Textiles Market Ring Road, Surat |
Rs. 1,00,000.00
1 Lacs+ |
4351BANK OF INDIA | Y | 2010-11 |
13738 | Sh. Kailash Joshi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 497100 Date 04.08.2008SBI, Bhopal | N | 2008-09 |
13739 | Mahaveer Enterprise | Surat |
Rs. 1,00,000.00
1 Lacs+ |
77, Bank of Baroda | N | 2012-13 |
13740 | Jayjalaram Education Trust | Patan |
Rs. 1,00,000.00
1 Lacs+ |
474200, Axis Bank | N | 2012-13 |
13741 | Inland Builders | Mangaloe | 573838 Corporation Bank Mangalore Cheque Date-12.04.2019 | Y | 2019-20 | |
13742 | Purushothama Shetty Yamuna Drilling | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
630384, Bank Of Baroda, Mangalore | Y | 2022-23 |
13743 | Mahaveer Heights (Nitin Malhotra) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
566554 | Y | 2022-23 |
13744 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
786, Hbl | N | 2022-23 | |
13745 | Narendala Shyamsunder Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
154722, Sbi, Korremula | Y | 2022-23 |
13746 | Jitendrabhai Rameshbhai Patel | At. Piplav Taluka Sojitra Dist. Anand-388460 |
Rs. 1,00,000.00
1 Lacs+ |
000044 Bank of Baroda Piplav Dist. Anand Date-27-01-2021 | Y | 2020-21 |
13747 | Akshat Agro Milling Company Pvt. Ltd. | Industrial Area Nimrani Khargone |
Rs. 1,00,000.00
1 Lacs+ |
048861 Union Bank of India Dhamnod Madhya Pradesh Date 01-08-2020 | Y | 2020-21 |
13748 | Kaustubh Mumdhr | 11 Konark Chandralok 5th Floor Jethabai Lane Near Patel Chowk Ghatkopar (E) Mumbai 400077 | IMPS Date 15.03.2021 | Y | 2020-21 | |
13749 | Munawwar Hussain | Banswara |
Rs. 1,00,000.00
1 Lacs+ |
000055, Chq Dt. 15-01-2022 | Y | 2021-22 |
13750 | Gajendra Yadav | 177 T-9 Ward No. 2 Mehrauli New Delhi- 110030 |
Rs. 1,00,000.00
1 Lacs+ |
860759 CaNAra Bank 13-10-2017 | Y | 2017-18 |
13751 | Sh Gardhari Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.196481 Dt.01.08.2017 | Y | 2017-18 |
13752 | Swami Devendra Prakash | Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
000121 Karur Vysya Bank Ranchi Dt.10.01.18 | Y | 2017-18 |
13753 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT UTIB 13-09-2017 | Y | 2017-18 |
13754 | Raj Chopra | -- |
Rs. 1,00,000.00
1 Lacs+ |
682827 Vijaya Bank | Y | 2017-18 |
13755 | Manmohan Goel | Rohtak | 032221 Pnb Babra Mohalla Rohtak | Y | 2018-19 | |
13756 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 186931 | Y | 2018-19 | |
13757 | Ajmer City SBI (37542699778) |
Rs. 1,00,000.00
1 Lacs+ |
NEFT 22.11.2018 | N | 2018-19 | |
13758 | Ashok Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
170598 SBI 10.03.2019 | Y | 2018-19 |
13759 | Shankar Dutt Pandey | Vill; Madan, Po: Champawat |
Rs. 1,00,000.00
1 Lacs+ |
487001 Almora Urban Co-perative. Bank | Y | 2011-12 |
13760 | Dilip Kumar Jaiswal | Bijuri Anuppur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
99111 State Bank Of India | Y | 2011-12 |
13761 | Jabalpur Hospital & Reserch Centre | Rovscel Crosing Napier Town Jabalpur |
Rs. 1,00,000.00
1 Lacs+ |
325141 Bank of Maharashtra | Y | 2011-12 |
13762 | Vikas Sarini | -- | 564478ICICI BANK, SADAR BAZAR, NEW DELHI-110006 | N | 2010-11 | |
13763 | Shah Paper Mills Ltd. | Plot NO-5202, 3rd Phase, GIDC, Vapi- 396195 |
Rs. 1,00,000.00
1 Lacs+ |
871771INDUSIND BANK | Y | 2010-11 |
13764 | Shah & Sanghvi Properties | Surat |
Rs. 1,00,000.00
1 Lacs+ |
188469, Ing Vaishya Bank | N | 2012-13 |
13765 | Radhesun Infracon Pvt. Ltd. | Patan |
Rs. 1,00,000.00
1 Lacs+ |
172709, Indian Bank | N | 2012-13 |
13766 | Coastal Farms | Mangaloe |
Rs. 1,00,000.00
1 Lacs+ |
780943 SBI Mangalore Cheque Date-15.04.2019 | Y | 2019-20 |
13767 | Polyspin Exports Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
456608, City Union Bank | N | 2014-15 |
13768 | Ban Labs Private Limited | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
207, Hdfc Bank, Kalawad Road, Rajkot, 29-06-2022 | Y | 2022-23 |
13769 | Subhash Chandra Piplani | Uttar Pradesh | 319 | Y | 2022-23 | |
13770 | Mukanda Associates | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
75333 | N | 2022-23 |
13771 | T Vijayashree | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
149, Hbl | Y | 2022-23 |
13772 | Sridhar Reddy Nalla | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
504976, Sbi, Korremula | Y | 2022-23 |
13773 | Rahul Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-315974, Canar Bank, Bakshi Nagar, Jammu | Y | 2022-23 |
13774 | Mehratex India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT; TMBLH20309090283 | Y | 2020-21 |
13775 | Satwant Singh | Dev Nagar, Karol Bagh, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
520828, Canra Bank, Chq Dt 23.03.2022 | Y | 2021-22 |
13776 | Atulsinh Chandrasinh Parmar | A-12 Sunrise Bunglow, Sama Savli Road, Harni Vadodara | 062132, Bank of India, Halol-389350, Chq Dt 25.02.2022 | Y | 2021-22 | |
13777 | Shree Ganpati Shikshan Awam Seva Sansthan | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
000028, Chq Dt-24.01.2022 | Y | 2021-22 |
13778 | Shri Umang Bharatkumar Khatri | -- |
Rs. 1,00,000.00
1 Lacs+ |
050510 Bank of India S.M. Road Ahmedabad-15 Dt.02.05.2017 | Y | 2017-18 |
13779 | S. Charanjit Singh Khalsa | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.137845 Dt.01.08.2017 | Y | 2017-18 |
13780 | Vikram Jayantilal Brahmabhatt | 74 Shirin Building Bhandari Street V.P. Road Mumbai-400004 |
Rs. 1,00,000.00
1 Lacs+ |
92011 State Bank of India Kalbadevi Br. Dt.18.10.17 | Y | 2017-18 |
13781 | Ashish Builder and Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
117298 Allahabad Bank | Y | 2017-18 |
13782 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 267641 | Y | 2018-19 | |
13783 | Radhey Shayam | -- | 174833 SBI 12.03.2019 | Y | 2018-19 | |
13784 | Pramilla Pandey | -- |
Rs. 1,00,000.00
1 Lacs+ |
570935 PNb 16.03.2019 | Y | 2018-19 |
13785 | Rajkumar | E-173,Anariksahi Appartment,Sec-14(Ext) Rohini Delhi. |
Rs. 1,00,000.00
1 Lacs+ |
575830 PNB | N | 2011-12 |
13786 | Mrs. Pratibha Singh | 2337 Rightown Jabalpur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
282017 State Bank Of India | N | 2011-12 |
13787 | Kishore Samduriya | 16 Surag Bazar Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
65242 State Bank of India | Y | 2011-12 |
13788 | Ajeet Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
70822OBC BANK, NARELA, DELHI-110040 | N | 2010-11 |
13789 | Sri Kondaiah | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 224760CENTRAL BANK AMBERPET | N | 2003-04 |
13790 | Swapna Developers | Surat | 781133, Akhand Anand Co-op Bank | Y | 2012-13 | |
13791 | Sharad Minecam | Santalpur, Dist. Patan |
Rs. 1,00,000.00
1 Lacs+ |
The Gandhidham Mercantile Co-op | Y | 2012-13 |
13792 | Rajul Developers | 4-A, New Load Alipore, Kolkata 700027 |
Rs. 1,00,000.00
1 Lacs+ |
385917, IDBI Bank | Y | 2013-14 |
13793 | Vipulkumar Odhavji Vaghela | Mangrol Ta. Mangrol Dist-Surat |
Rs. 1,00,000.00
1 Lacs+ |
040199 Dena Bank Tarsadi Surat-394120 | Y | 2019-20 |
13794 | Pruthvi Builders | Beside Market Yard Kodinar Dist. Gir Somnath |
Rs. 1,00,000.00
1 Lacs+ |
001282 Hdfc Bank Kodinar Dist. Somnath Cheque Date- 09-10-2019 | Y | 2019-20 |
13795 | Karamvir Sharma | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 254701 Bank of Maharashtra Panchkula Cheque Date- 23-04-2019 | Y | 2019-20 |
13796 | Zee Laboratories Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
DD 506546 ICICI Bank Sector-19 Chandigarh Cheque Date-29.06.2019 | N | 2019-20 |
13797 | Response Fabrics | -- | 6073 HDFC Bank 21.05.2019 | Y | 2019-20 | |
13798 | Shah Parth Dineshchandra | 5/42 Nidhi Apartment, Near Pragatinagar, Naranpura, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
IMPS, Kotak Mahindra Ba, Navrangpura Branch Ahmedbad, | Y | 2022-23 |
13799 | Keerthi Agro Mills | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
05-10-2022 | N | 2022-23 |
13800 | R L Automobiles Pvt. Ltd. | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
289 | Y | 2022-23 |