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 |
---|---|---|---|---|---|---|
14201 | Rajesh Pahwa | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
008510, ICICI Bank | Y | 2021-22 |
14202 | Raghunath Agarwal | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
001422, Chq Dt-25.01.2022 | Y | 2021-22 |
14203 | Parul Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND | 225 ICICI Bank Indian School of Business ISB Campus Gachibowlihyd-500019 Dt.08.03.2018 | Y | 2017-18 | |
14204 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.497440 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
14205 | Ajay Bhatt | -- |
Rs. 1,00,000.00
1 Lacs+ |
573944 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
14206 | Bhupinder Rana | Qutabgarh Delhi-59 |
Rs. 1,00,000.00
1 Lacs+ |
389904 PNB | Y | 2018-19 |
14207 | Kumud Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Mumbai-400077 |
Rs. 1,00,000.00
1 Lacs+ |
069693 Tjsb Sah. Bank Ltd Ghatkoper East Mumbai- 400077 Date 11-02-19 | Y | 2018-19 |
14208 | Ghajaraj Biotech Gardens Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
004665 Dhanalaxmi Bank, AbidsBranch,Hyderabad-500 001 | Y | 2011-12 |
14209 | Sukh Ram Chaudhary MLA | 408, Jawahar Vidhayak Sadan, Vidhan |
Rs. 1,00,000.00
1 Lacs+ |
89121 Uco Bank | Y | 2011-12 |
14210 | Udaymaan Singh | -- | 000143 BOB 21-03-2019 | N | 2018-19 | |
14211 | Rohit Sethi | 97 Dashara Scme Kota Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
2318 Union Bank of India | Y | 2011-12 |
14212 | Rakesh Singh | Sivil Line Squar Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
820045 State Bank of India | N | 2011-12 |
14213 | Suman Shokeen | GH 14/1086 Paschim Vihar, New Delhi-87 |
Rs. 1,00,000.00
1 Lacs+ |
34034CANARA BANK, PASCHIM VIHAR-ND-87 | Y | 2010-11 |
14214 | shri venkata ramani | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 307627CANARA BANK STOK EXCHANGE COUNTER HYDERABAD | N | 2003-04 |
14215 | Raghuvir Developers & Builders | UG-26, Nariman Shopping Centre City Light Road |
Rs. 1,00,000.00
1 Lacs+ |
802301, Indian Bank | Y | 2012-13 |
14216 | Domiek Chemicals Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
260507 | N | 2012-13 |
14217 | Surya Bhan Singh | -- | 56483 Central Bank 19.07.2019 | N | 2019-20 | |
14218 | Janardan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
966167 SBI | Y | 2019-20 |
14219 | Radha Regent Hotels Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
291707, State Bank of Mysore | N | 2014-15 |
14220 | Pranjit Chetia | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
14221 | Maheshbhai Parshottamdas Patel | 8 Svagat Bunglow, Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
48, The Co.Op.Bank Of Mehsana, S.T.Work Shop, Mehsana, 01-07-2022 | Y | 2022-23 |
14222 | Pretti Rathor | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
PUNBH22131425806 | Y | 2022-23 |
14223 | Welspun Enterprises Limited Lucknow | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
764383 | Y | 2022-23 |
14224 | Mahadev Enclave Pvt Ltd | Uttar Pradesh | 812 | Y | 2022-23 | |
14225 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
584, Hbl | N | 2022-23 | |
14226 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
227772, Axis, Secunderabad | N | 2022-23 | |
14227 | Vulcan Industrial Enginnering company Pvt Ltd | Survey no 1091 kasor-sunar road piplav .anand-388460 |
Rs. 1,00,000.00
1 Lacs+ |
000296 Axis Bank Anand-388001 Date-22-10-2020 | Y | 2020-21 |
14228 | C M Udasi | Haveri |
Rs. 1,00,000.00
1 Lacs+ |
435498 Haveri | Y | 2020-21 |
14229 | Durga Trading Co | -- |
Rs. 1,00,000.00
1 Lacs+ |
435849 Corporation Bank Dilshad Garden New Delhi | Y | 2016-17 |
14230 | D.N.H. Spinners Ltd | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India, Silvassa, Chq Dt-02.01.2022 | Y | 2021-22 |
14231 | Mohd Vakeel | R-144B, Gali No 7, Batla House, Okhla | 498519, State Bank of India, Chq Dt-05.01.2022 | Y | 2021-22 | |
14232 | Madhuram Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. |
Rs. 1,00,000.00
1 Lacs+ |
000955, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.03.2022 | Y | 2021-22 |
14233 | Abha Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND |
Rs. 1,00,000.00
1 Lacs+ |
454271 Corporation Bank Rohini PBB Branch Delhi Dt.08.03.2018 | Y | 2017-18 |
14234 | Madhu Gupta | Keshav Puram |
Rs. 1,00,000.00
1 Lacs+ |
4364 DeNA BK 09-04-2017 | Y | 2017-18 |
14235 | Rajendra Khandelwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
21078 CBI | Y | 2017-18 |
14236 | Ganesh Joshi | -- |
Rs. 1,00,000.00
1 Lacs+ |
546363 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
14237 | Subhash Gupta | 145 Bhera Enclave Delhi |
Rs. 1,00,000.00
1 Lacs+ |
910663 | N | 2018-19 |
14238 | Rupa Samir Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Mumbai-400077 | 094599 Icici Bank Ghatkoper East. Mumbai-400077 Date 11-02-19 | Y | 2018-19 | |
14239 | Cis Beaureau | -- |
Rs. 1,00,000.00
1 Lacs+ |
119324 SBI | N | 2018-19 |
14240 | Narender Baragata | Bagwani Manti, H. P. Himachal Pradesh Sachivalay, Shimla, |
Rs. 1,00,000.00
1 Lacs+ |
12260 Himachal Pradesh State Co-operative Bank Ltd. | Y | 2011-12 |
14241 | D Ramchandra Reddy | 103 Tulsi Apart Raipur Chatisgarh |
Rs. 1,00,000.00
1 Lacs+ |
67480 ICICI Bank | Y | 2011-12 |
14242 | Anil Agarwal | Nikanth Badi Ukhari Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
865808 State Bank of India | N | 2011-12 |
14243 | Naresh Kumar | 458 Jat Chowk Nangloi Delhi-41 |
Rs. 1,00,000.00
1 Lacs+ |
365854CORPRATION BANK, NAGLOI, DELHI-110041 | Y | 2010-11 |
14244 | Babubhai Bhachubahi Gujariya | 297, D.C.P. B/H Court, Taluka Gandhidham Distt- Kutch |
Rs. 1,00,000.00
1 Lacs+ |
1506THE GANDHIDHAM CO-OP | Y | 2010-11 |
14245 | Raghuvir Developers & Builders | UG-26, Nariman Shopping Centre City Light Road | 798684, Indian Bank | Y | 2012-13 | |
14246 | Unicare Remedis Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
192761 | N | 2012-13 |
14247 | Prithvi Energy Ltd | CF-366, Salt Lake City Sec-1, Kolkata -700064 |
Rs. 1,00,000.00
1 Lacs+ |
00000 7, HDFC Bank | Y | 2013-14 |
14248 | SLV Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
000 591, Andhra Bank | N | 2013-14 |
14249 | Gobind Chetry | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
14250 | Surasti Overseas Pvt. Ltd. | Hissar |
Rs. 1,00,000.00
1 Lacs+ |
370374, Punjab National Bank, Pbsb, 15-04-2022 | Y | 2022-23 |
14251 | Welspun Enterprises Limited Lucknow | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
764382 | Y | 2022-23 |
14252 | Khajuraho Mintech Llp | Uttar Pradesh | 598 | Y | 2022-23 | |
14253 | Lkm Aaadhi | No.1 Sipcot Housing Colony, Hosur |
Rs. 1,00,000.00
1 Lacs+ |
870608, Indian Overseas Bank, Hosur - Ioba0000599 | Y | 2022-23 |
14254 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
112964, Icici | N | 2022-23 | |
14255 | Kovida Sahrudaya Foundation | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
44 | N | 2022-23 |
14256 | Arun Kumar | Haveri |
Rs. 1,00,000.00
1 Lacs+ |
219039 Haveri | Y | 2020-21 |
14257 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
447293 | Y | 2016-17 |
14258 | Krishan Kumar Gupta | H.No. 28, Sec-15, Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
N187211556904413, HDFC Bank | Y | 2021-22 |
14259 | Lalit Kumar Dhingra | Gurugram | 206267, Axis Bank | Y | 2021-22 | |
14260 | Sh Gopal Ji Kathua | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.346545 JKB | Y | 2017-18 |
14261 | Savita | -- |
Rs. 1,00,000.00
1 Lacs+ |
809780 Punjab NAtioNAl Bank | Y | 2017-18 |
14262 | BaNAh Paper Mills Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
000463 ICICI Bank 25-01-2018 | Y | 2017-18 |
14263 | Dash Raj, MLA | Vill & PO : Dahkulara, The : lndora, Kangra, |
Rs. 1,00,000.00
1 Lacs+ |
268429 Uco Bank | Y | 2011-12 |
14264 | Dharamveer Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
473397 Canara 19-03-2019 | N | 2018-19 |
14265 | Ashok Johan | 17 AmarPali Chunabhati Bhopal M.P. |
Rs. 1,00,000.00
1 Lacs+ |
1 Bank of Baroda | Y | 2011-12 |
14266 | Sanjay Vhatia | 57 Napier Town Jabalpur M.P. | 25577 Union Bank of India | Y | 2011-12 | |
14267 | Jai Prakash Agarwal | 301, Padma Tower Rajendra Place, Delhi-26 |
Rs. 1,00,000.00
1 Lacs+ |
691431PNB, PUNJABI BAGH, NEW DELHI-110026 | Y | 2010-11 |
14268 | Ashapura Farm & Nursery | Moti Mau, Talu, Mandvi, Distt- Kutch |
Rs. 1,00,000.00
1 Lacs+ |
82699DENA BANK | Y | 2010-11 |
14269 | Raghuvir Developers & Builders | UG-26, Nariman Shopping Centre City Light Road |
Rs. 1,00,000.00
1 Lacs+ |
800552, Indian Bank | Y | 2012-13 |
14270 | Mulraj Gokaldas Udensinh | -- |
Rs. 1,00,000.00
1 Lacs+ |
160862 | N | 2012-13 |
14271 | M. G. Jain | 144 Anmol Plaza Complex Opp Vip Bus Stop Anklewsar Industrial Estate Ankleshwar |
Rs. 1,00,000.00
1 Lacs+ |
130222 Bank of India Ankaleshwar-393002 | Y | 2019-20 |
14272 | Satish Shukla | -- |
Rs. 1,00,000.00
1 Lacs+ |
556986 SBI | Y | 2019-20 |
14273 | Vistar Wheels Pvt. Ltd. | Kamat Tarcar Sanjeev Padmanabh C/o. Tarcar Ventures Pvt. Ltd., H.O. Tarcar Mansion, Near Mary Immaculate School, Opp. Income Tax Office, Cortin, Panaji-Goa 403001, Ph. 6644867 | 105102, Saraswat Bank Panaji Branch | Y | 2014-15 | |
14274 | Bayani Ganesh S | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
14275 | Pest Control Enterprises | 3Rd Floor, "Shatdal", Opp. Bala Show Room, Behind Ashram Road, Police Chowky, Ashram Road, Ahmedabad- |
Rs. 1,00,000.00
1 Lacs+ |
000837, Hdfc Bank, Ambawadi, Ahmedabad- 380015, | Y | 2022-23 |
14276 | J B Construction Co. | 2Nd, Floor, Raijibaug, Shopping Center, Above Krishna E.N.T. Hospital, Opp. Moti Palace, Junagadh |
Rs. 1,00,000.00
1 Lacs+ |
309, Bank Of Baroda, Azad Chowk, Junagadh, 30-04-2022 | Y | 2022-23 |
14277 | Vijaykumar S Patil Gadagi | Bidar |
Rs. 1,00,000.00
1 Lacs+ |
49649, District Co-Operative Central Bank, Bidar | Y | 2022-23 |
14278 | Welspun Enterprises Limited Lucknow | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
764385 | Y | 2022-23 |
14279 | Annapurna Udyog | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
259115 | Y | 2022-23 |
14280 | K Dayanandha | Hig - 13 , Rainbow Garden, Bagalur Road , Hosur | 534763, Tamilnad Mercantile Bank, Hosur - Tmbl0000145 | Y | 2022-23 | |
14281 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
112963, Icici | N | 2022-23 | |
14282 | Pramukh Infra & Developers Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
107, Hdfc, Srikrishna Nagar | N | 2022-23 |
14283 | Ramesh B Kejriwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
207645 State Bank of India & Nariman point .Nariman Point Mumbai (400021) date 30-11-2020 | Y | 2020-21 |
14284 | R P Overseas | Rui Ki Mandi Morena |
Rs. 1,00,000.00
1 Lacs+ |
000402 HDFC Bank Ltd. MS Road Morena Date 22-08-2020 | Y | 2020-21 |
14285 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
447567 | Y | 2016-17 |
14286 | Nebhnani Stone Crusher Khandwa | Khandwa |
Rs. 1,00,000.00
1 Lacs+ |
001870, ICICI Bank, Near Teen :Puliya Khandwa, Chq Dt. 13.08.2021 | Y | 2021-22 |
14287 | Priyanka Chaudhary | Barmer | 536762, Chq Dt. 10-01-2022 | Y | 2021-22 | |
14288 | Gem India Exports | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
015242, Chq Dt-14.02.2022 | Y | 2021-22 |
14289 | Sh. Kuldeep Dubey | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.08599 SBI | Y | 2017-18 |
14290 | Ambrish | -- |
Rs. 1,00,000.00
1 Lacs+ |
339511 Punjab NAtioNAl Bank | Y | 2017-18 |
14291 | Sachin Sharma | F-11 Preet Vihar Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
ICICI | Y | 2018-19 |
14292 | Naini Tissues Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
087654 PNB Kashipur | N | 2018-19 |
14293 | Kabindra Purkayastha | -- |
Rs. 1,00,000.00
1 Lacs+ |
647188 Allahabad Bank, Silchar | N | 2011-12 |
14294 | Mrs: Sarveen Chaudhary | Sahkarita Manti, H.P, Vill+Po & the : Shahpur, | 326855 Uco Bank | Y | 2011-12 | |
14295 | Sudha Bansal | -- |
Rs. 1,00,000.00
1 Lacs+ |
883534 SBI 24-03-2019 | N | 2018-19 |
14296 | Girraj Singh | C-21 Rajbhawan Indernagar Gwaliour |
Rs. 1,00,000.00
1 Lacs+ |
422125 Punjab National Bank | Y | 2011-12 |
14297 | Kamal K Grover | Aadarsh Nagar Rampur Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
910346 State Bank of India | N | 2011-12 |
14298 | Raju Bista | 18/75 West Punjabi Bagh, New Delhi-26 |
Rs. 1,00,000.00
1 Lacs+ |
670272PNB, PUNJABI BAGH, NEW DELHI-110026 | Y | 2010-11 |
14299 | Nilamben G. Vasava | Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
657173STATE BANK OF INDIA | Y | 2010-11 |
14300 | potato&onian merchants association | Guwahati |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2003-04 |
14301 | Kantilal Joitaram Patel | Surat | 690021, The Surat Mercantile co-op Bank | Y | 2012-13 | |
14302 | -- |
Rs. 1,00,000.00
1 Lacs+ |
3663 | N | 2012-13 | |
14303 | Rajasekaran J | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2013-14 |
14304 | Chhanabhai Kanjibhai Patel | Kathore Via Sion Taluka Kamrej Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
001954 Andhra Bank Timliwad Nanpura Surat-395001 Cheque Date- 22-02-2019 | Y | 2019-20 |
14305 | Supriya Arora | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 660702 Vijaya Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
14306 | Shyama Charan Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
763948 SBI | N | 2019-20 |
14307 | Habibul Hasan | -- |
Rs. 1,00,000.00
1 Lacs+ |
353203 SBI | Y | 2019-20 |
14308 | Sentosa Heights Ut Of Raghuvir Devolopers | Raghuvir House, Nariman Point Shopping Centar, City Light Road, Surat | 414389, Indian Bank | Y | 2014-15 | |
14309 | Radha Chetia | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
14310 | Shyam Industries Fc Agragwal | Gorela Pendra |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2022-23 | |
14311 | Gyan Chand Parakh | Pali |
Rs. 1,00,000.00
1 Lacs+ |
644724, 11-06-2022 | Y | 2022-23 |
14312 | Welspun Enterprises Limited Lucknow | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
764384 | Y | 2022-23 |
14313 | Saurabh Agarwal | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
886494 | Y | 2022-23 |
14314 | Anandeswar Trading Co. | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
366027 | Y | 2022-23 |
14315 | Mangal Chand - Champalal | 71, M.G.Road, Hosur, Krishnagiri, 635109 | 502637, Karnataka Bank, Hosur - Karb0000348 | Y | 2022-23 | |
14316 | Tesal Constrols (India) Private Limited | Plot No 4, Emsy Square, Saranya Nagar Layout Thirumudivakkam- Kundrathur Main Road, Chennai- |
Rs. 1,00,000.00
1 Lacs+ |
488, Icici Bank, Chennai Pammal - Icic0002510 | Y | 2022-23 |
14317 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
586, Hbl | N | 2022-23 | |
14318 | Borugula Shyamsunder Goud | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
252, Hdfc | N | 2022-23 |
14319 | R3 Corp Industries Ltd | Plot No 72 J Type Area I St PhaseGide Vapi -396195 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT ICICI Bank Vapi Dist. Valsad Date-23-02-2021 | Y | 2020-21 |
14320 | Shri Mahakal Stone Material Pvt. Ltd. | Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
025456 Axis Bank Ltd. Gwalior Date 16-10-2020 | Y | 2020-21 |
14321 | -- |
Rs. 1,00,000.00
1 Lacs+ |
133640 Axis Bank Date 19.11.2020 | N | 2020-21 | |
14322 | Jugal Kishor | Jammu and Kashmir | Ch. No. 564189, SBI, New Delhi | Y | 2021-22 | |
14323 | Samuder Singh | Barmer |
Rs. 1,00,000.00
1 Lacs+ |
755977, Chq Dt. 02-02-2022 | Y | 2021-22 |
14324 | Orient | 10 New Rajdhani Enclave Vikash Marg Delhi- 92 |
Rs. 1,00,000.00
1 Lacs+ |
050942 SBI 10-05-2017 | Y | 2017-18 |
14325 | Surendra Sohanmal Jain | D-403 Ayodhya Park Kawal NAka Kolhapur-416001 |
Rs. 1,00,000.00
1 Lacs+ |
45638 Cosmos Bank Kolhapur Main Dt.25.07.17 | Y | 2017-18 |
14326 | Satish Kumar Kaushik | -- |
Rs. 1,00,000.00
1 Lacs+ |
180508 Andhra Bank | Y | 2017-18 |
14327 | Shreya Samir Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Murnbai-400077 |
Rs. 1,00,000.00
1 Lacs+ |
041408 Icici Bank Ghatkoper East Mumbai- 400077 Date 11-02-19 | Y | 2018-19 |
14328 | Randheer Sharma | MLA,Viii : Guru Ka Lahore, Po : Bassi, The & dist: Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
642998 Uco Bank | Y | 2011-12 |
14329 | Mangal Singh Sargare | AB Road Dhamnod Khargon M. P. | 10916 State Bank Of India | Y | 2011-12 | |
14330 | Murlidhar Vincom Private Limted | Culcutta West Bangal |
Rs. 1,00,000.00
1 Lacs+ |
208543 Development Cridit Bank | N | 2011-12 |
14331 | Sushma Swaraj | 8, Safdarjung Lane- New Delhi-1 |
Rs. 1,00,000.00
1 Lacs+ |
870162SBI, SANSAD BHAWAN-110001 | Y | 2010-11 |
14332 | East Coast Enterprises | Andheri (E), Mumbai - 69. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 263391 BANK OF INDIA ANDHERI(E) BRANCH.MUMBAI | N | 2003-04 |
14333 | Agarwal Coal Corporation Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
682971, UCO Bank | Y | 2012-13 |
14334 | Rajat Pharma Came Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
876128 | N | 2012-13 |
14335 | Charu Motors P Ltd. | Tsg Complex 69/1-A Nzf Rd Moti Nagar Crossing Delhi |
Rs. 1,00,000.00
1 Lacs+ |
171464 Syndicate Bank | Y | 2019-20 |
14336 | Maheshkumar C. Joshi | 1601 Station Faldu Vankal Taluka Mnagrol Dist. Surat | 001024 Bank of Baroda Vankal Surat-394330 | Y | 2019-20 | |
14337 | Lakhraj Wadhwa | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 668912 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
14338 | Budheswar Burgohain | Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
14339 | Mintu Nath | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2022-23 |
14340 | Manoj Goyal | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2022-23 | |
14341 | Holy Help Hospital (Ajay Kumar Singh) | Hissar |
Rs. 1,00,000.00
1 Lacs+ |
5055, State Bank Of India, Sector-13, 15-04-2022 | Y | 2022-23 |
14342 | Govind Kishnani | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
120535 | Y | 2022-23 |
14343 | Parihar Construction | Uttar Pradesh | 424427 | Y | 2022-23 | |
14344 | Tehri Iron And Steel Casting Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
942263 | N | 2022-23 |
14345 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
88, Hbl | N | 2022-23 | |
14346 | Pramukh Infra & Developers Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
105, Hdfc, Ameerpet | Y | 2022-23 |
14347 | Shri Karpagam Mills India P. Ltd. | No 11/3, Samiyana Thottam Udayampalayam Coimbatore-641049 |
Rs. 1,00,000.00
1 Lacs+ |
004298, Andhra Bank | Y | 2015-16 |
14348 | Lasa Laboratory Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 15.01.2021 | N | 2020-21 |
14349 | Surface Coating Industries | Plot B 6 Madkaim Ind Est Madkaim Goa-403404 |
Rs. 1,00,000.00
1 Lacs+ |
000177 HDFC Bank Ponda | Y | 2016-17 |
14350 | Priti Behal | Gurugram | 003695, ICICI Bank | Y | 2021-22 | |
14351 | Pram Gupta | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 772566, Canara Bank, BakshiNagar Jammu | Y | 2021-22 |
14352 | Samir Mohanty | Bhubaneswar, Ps-Lingaraj, Dist Khurdha |
Rs. 1,00,000.00
1 Lacs+ |
Axis Bank Limited, Dt. 27.12.2022 | Y | 2021-22 |
14353 | Manoj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
80597 Punjab NAtioNAl Bank 25-01-2018 | Y | 2017-18 |
14354 | Pramod Kr Mittal | -- |
Rs. 1,00,000.00
1 Lacs+ |
001137 Kotak Mahindra | Y | 2018-19 |
14355 | Arun Kumar Mundhra | 11 Konark Chandralok 5Th Floor Jethabi LaneGhatkoper (East) Mumbai-400077 |
Rs. 1,00,000.00
1 Lacs+ |
783324 Axis Bank Ltd Fort Mumbai Date 08-02-19 | Y | 2018-19 |
14356 | Arjun Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000680 Axis 17.03.2019 | Y | 2018-19 |
14357 | Rikhi Ram Kaundal | Vidhansabha Vice President 8 - Bainmore, Shimla, | 248653 Uco Bank | Y | 2011-12 | |
14358 | Liberrty Electrical(Arvind Varshney) | -- |
Rs. 1,00,000.00
1 Lacs+ |
796058 PNB 15-03-2019 | Y | 2018-19 |
14359 | Yogendra Pratap Singh Bhadoriya | F-4 Jagat Chokey RTO Parma M. P. |
Rs. 1,00,000.00
1 Lacs+ |
224486 HDFC Bank Ltd | Y | 2011-12 |
14360 | Murlidhar Vincom Private Limted | Culcutta West Bangal |
Rs. 1,00,000.00
1 Lacs+ |
208544 Development Cridit Bank | N | 2011-12 |
14361 | Kailash Joshi | B-30, Swami Dayanand Nagar, 74, Banglow, Bhopal, M.P. |
Rs. 1,00,000.00
1 Lacs+ |
91884SBI, SANSAD BHAWAN, NEW DELHI-110001 | Y | 2010-11 |
14362 | Primo Realtors Pvt. Ltd. | Bandra (W), Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 112559 PUNJAB&MAHARASHTRA BANK BANDRA BRANCH,MUMBAI | N | 2003-04 |
14363 | Shri Sai Corporation | Surat |
Rs. 1,00,000.00
1 Lacs+ |
45188, Union Bank of India | N | 2012-13 |
14364 | M/S Omni Lens Pvt. Ltd. | Ahmedabad | 002295, Bank of Baroda | N | 2012-13 | |
14365 | -- |
Rs. 1,00,000.00
1 Lacs+ |
000095 Date-11-11-2019 | N | 2019-20 | |
14366 | Rapid Constructions | 50 Vijaya Block Laxmi Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
011998 Hdfc | Y | 2019-20 |
14367 | J R Builders | 8 Raju Nivas Vitthalvadi Society Navrangpura Ahmedabad-380009 |
Rs. 1,00,000.00
1 Lacs+ |
366212 State Bank of India Opp. Donapith Fire Station Ahmedabad-1 Cheque Date-03.10.2019 | Y | 2019-20 |
14368 | Shreeji Construction Co. | A-1/1 Krishan Resedency Opp. Kholvad Bus Stop National Highway Surat |
Rs. 1,00,000.00
1 Lacs+ |
003321 Bank of Baroda Khatodara Surat-395002 Cheque Date- 27-02-2019 | Y | 2019-20 |
14369 | ABS Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000520 Bank of India Cheque Date- 06-05-2019 | Y | 2019-20 |
14370 | -- |
Rs. 1,00,000.00
1 Lacs+ |
006028 ICICI Bank | N | 2019-20 | |
14371 | -- | 2 | N | 2019-20 | ||
14372 | Total Transport Systems Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
065245, Bank of India, Sakinaka Branch | N | 2014-15 |
14373 | M/S M.P.G. Enterprise | Tirap--Arunachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
14374 | J B Construction Co. | 2Nd, Floor, Raijibaug, Shopping Center, Above Krishna E.N.T. Hospital, Opp. Moti Palace, Junagadh |
Rs. 1,00,000.00
1 Lacs+ |
310, Bank Of Baroda, Azad Chowk, Junagadh | Y | 2022-23 |
14375 | Shree Vijay Wire And Cable Industries | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
255, 22-06-2022 | Y | 2022-23 |
14376 | Shree Oils And Fats Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
899 | Y | 2022-23 |
14377 | Nazamhamraj | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
43 | Y | 2022-23 |
14378 | Balwant Singh | Uttar Pradesh | 358265 | Y | 2022-23 | |
14379 | Swetha Builders | Sf.No.759, Plot.No.Ews.33, Phase Vi, Temple, Jj Nagar, Hosur, Krishnagiri- 635109 |
Rs. 1,00,000.00
1 Lacs+ |
74309, Union Bank Of Ind, Hosur - Ubin0904864 | Y | 2022-23 |
14380 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
11650, Abl | N | 2022-23 | |
14381 | Pramukh Infra & Developers Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
106, Hdfc, East Maredpally | N | 2022-23 |
14382 | Shri Karpagam Mills India P. Ltd. | No 11/3, Samiyana Thottam Udayampalayam Coimbatore-641049 |
Rs. 1,00,000.00
1 Lacs+ |
004297, Andhra Bank | Y | 2015-16 |
14383 | SHANTILAL . HIRABHAI PATEL | -- |
Rs. 1,00,000.00
1 Lacs+ |
507142 Dena Bank Daman | Y | 2020-21 |
14384 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
447854 | Y | 2016-17 |
14385 | K Ramalingam | 4 Circular Road United India Colony Kodambakkam Chennai-600024 | 159155 Indian Bank | Y | 2016-17 | |
14386 | Nandan Chopra | S-124, G.F., Greater Kailash-I, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
N187211556988171, HDFC Bank | Y | 2021-22 |
14387 | Dharminder Singh | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
445643, Yes Bank | Y | 2021-22 |
14388 | Sudarshan Goel | 306, Narayan Residency, Kachery Road, Rourkela-12 |
Rs. 1,00,000.00
1 Lacs+ |
Axis Bank Limited, Dt. 07.01.2022 | Y | 2021-22 |
14389 | Prakash Tiwari | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
155898, Chq Dt-07.01.2022 | Y | 2021-22 |
14390 | Sanjay Ambadas Vaikar | At-Po. Village Pandharpur Solapur |
Rs. 1,00,000.00
1 Lacs+ |
916179 CaNAra Bank Pandharpur Br. Dt.28.08.17 | Y | 2017-18 |
14391 | Ch Ramkumar | Chlikuri Jaganadha Rao Routhulapudi Mandalam 1-129 Old Ramalayam Balaramapuram East Godavari District |
Rs. 1,00,000.00
1 Lacs+ |
HSBEN 19033519366 E. Godavari | Y | 2018-19 |
14392 | Shriram Printers & Stationery | Raipur | 118153 Union Bank | Y | 2018-19 | |
14393 | Shri Deval Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
6337 Icici Bank Ashram Road Ahmedabad 20/02/2019 | Y | 2018-19 |
14394 | Govind Ram Sharma. MLA | Vill Khalyan, Po: Shalaghat, The . Arld, Solan |
Rs. 1,00,000.00
1 Lacs+ |
329841 Uco Bank | Y | 2011-12 |
14395 | Atul Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
176355 PNB 15-03-2019 | Y | 2018-19 |
14396 | Mrs. Lorraine Brenda Lobo | 53 Daning Road South Jabalpur M. P |
Rs. 1,00,000.00
1 Lacs+ |
25186 Bank of India | Y | 2011-12 |
14397 | Ashoka DSC Katni Bypass Road | Katni M. P. |
Rs. 1,00,000.00
1 Lacs+ |
681390 Axis Bank Limited | N | 2011-12 |
14398 | Brij Mohan Agarwal | B-5 Shankar nagar |
Rs. 1,00,000.00
1 Lacs+ |
512633SBI, RAIPUR-492001 | Y | 2010-11 |
14399 | Karm Trading & Investment Pvt. Ltd. | Bandra (W), Mumbai. | Cheque No. 114622 PUNJAB&MAHARASHTRA BANK BANDRA BRANCH,MUMBAI | N | 2003-04 | |
14400 | Shri Sai Corporation | Surat |
Rs. 1,00,000.00
1 Lacs+ |
45190, Union Bank of India | N | 2012-13 |