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 |
---|---|---|---|---|---|---|
14601 | Shubham Cargo | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
AXMB222219877095 | Y | 2022-23 |
14602 | Nagarjuna | Kerala | 20-04-2022 | N | 2022-23 | |
14603 | Sameer Shrimankar | B 507, Mansarovar, Satya Nagar, Borivali West, Mumbai 400092 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, 09-03-2023 | Y | 2022-23 |
14604 | Prabhas Chandra Kurele | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
503321 | Y | 2022-23 |
14605 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
198, Icici | N | 2022-23 | |
14606 | Pramukh Infra And Developers Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
103, Axis, Secunderabad | N | 2022-23 |
14607 | Kiran Dattatray Dagde | Bavdhan Tal. Mulshi Dist. Pune |
Rs. 1,00,000.00
1 Lacs+ |
11339 Pune Date 24.08.2020 | Y | 2020-21 |
14608 | Akshayh Umrigar | 1-Jivabhai Estate, Ichhanath, Umra, Surat |
Rs. 1,00,000.00
1 Lacs+ |
572188, State Bank of India, Dumas Road, Surat-395007, Chq Dt 01.04.2021 | Y | 2021-22 |
14609 | Pooja Relan | A-1/336, Paschim Vihar, New Delhi | NEFT-298274605, ICICI Bank, Gk-1, New Delhi, Dt. 06.01.2022 | Y | 2021-22 | |
14610 | Hapu Ram | Nagpur City |
Rs. 1,00,000.00
1 Lacs+ |
000001, Chq Dt-05.03.2022 | Y | 2021-22 |
14611 | MeeNA Gupta | F-226 Mangla Bazar Road Laxmi NAgar Delhi-110091 |
Rs. 1,00,000.00
1 Lacs+ |
002192 BOI 09-10-2017 | Y | 2017-18 |
14612 | Rajesh Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.076203 JK Bank Shashtri NAgar Jammu | Y | 2017-18 |
14613 | Yashapal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
949154 PNB 02-01-2018 | Y | 2017-18 |
14614 | P Vishnukumar Raju | Penumatsa Vishunukumar Raju Vishakapatnam Corporation Vishakapatnam District |
Rs. 1,00,000.00
1 Lacs+ |
SBI Chno.863295 Vsp-Urban | Y | 2018-19 |
14615 | Suresh Bhardwaj | MIA,Set no 201,Javrahar Vidhayak Sedan |
Rs. 1,00,000.00
1 Lacs+ |
329145 Uco bank | N | 2011-12 |
14616 | Chhagan Hanumant | Bara Sweni Balaghat M.P. | 30022 Jila Sahakari Kendriya Bank Mydt, Balaghat | N | 2011-12 | |
14617 | Ramvichar Netam | Nr : New Circuit House, Raipur |
Rs. 1,00,000.00
1 Lacs+ |
373673SBI, M.G. ROAD, INDORE, M.P.-452003 | Y | 2010-11 |
14618 | M/s Aster Teleservices Pvt. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.- 548510 Syndicate Bank, Hyderabad | N | 2007-08 |
14619 | M/s Rivera Apartments Pvt Ltd | 4 G.F, Dakshineshwar 10, Hailey Road, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 493647ABN AMRO BANK,NEW DELHI | N | 2003-04 |
14620 | Shri Bhagwatilal Hashmukhlal Shah | 70, Nana Varachha Surat |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2012-13 |
14621 | Naribhai Parihari | -- |
Rs. 1,00,000.00
1 Lacs+ |
105645 | N | 2012-13 |
14622 | Renu Sharma | 29A Green Avenue Church Rd Vasant Kunj Delhi |
Rs. 1,00,000.00
1 Lacs+ |
086964 Yes | Y | 2019-20 |
14623 | Sachin | -- | Cheque 073985 Oriental Bank of Commerce Cheque Date- 06-05-2019 | Y | 2019-20 | |
14624 | Chandan Sarmah | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
14625 | Shree Ganesh Enterprises | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
14626 | Rajinder Bainsla | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
AXMB222575067575 | Y | 2022-23 |
14627 | Jose Thachedathu | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
30-04-2022 | N | 2022-23 |
14628 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
950602, Ybl | N | 2022-23 | |
14629 | Pramukh Infra & Developers Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
104, Hdfc, East Maredpally | N | 2022-23 |
14630 | Sri Challa Rajendra Prasad | 7-1-24/2/D, Greendale, Ameerper, Hyderabad | 458627, Axis Bank | Y | 2015-16 | |
14631 | Silver Star Bistillery | -- |
Rs. 1,00,000.00
1 Lacs+ |
002880 ICICI Bank Vapi Date-16/02/2021 | Y | 2020-21 |
14632 | Alok Mittal | 702 B. Eldeco Apartments Sec-3 Vaishali-201010 |
Rs. 1,00,000.00
1 Lacs+ |
74362 Axis Bank Swasthya Vihar New Delhi | Y | 2016-17 |
14633 | Shankar Foundry India Pvt Ltd | Mehrauli, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000153, Kotak Mahindra, Chq Dt-14.12.2021 | Y | 2021-22 |
14634 | Jujar Safuddinbhai Ranapurwala | Opp. Missim Hospital, Near Church Godi Road, Dahod |
Rs. 1,00,000.00
1 Lacs+ |
388123, Axis Bank, Opp. Bus Station, Dahod, Chq Dt 24.02.2022 | Y | 2021-22 |
14635 | Kashmir Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.104868 JK Bank | Y | 2017-18 |
14636 | D Bali Infrastructures & Developers Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
746985 SBI Kashipur | Y | 2017-18 |
14637 | V.K. Minrals | Raipur | 768918 HDFC Bank | Y | 2018-19 | |
14638 | Ramveer Singh | Mehrauli Delhi |
Rs. 1,00,000.00
1 Lacs+ |
823637 PNB Bank | Y | 2018-19 |
14639 | Ranjeet Singh pathaniya | Vill:Chapkor,Po: Bhadroha Kangra Himachal |
Rs. 1,00,000.00
1 Lacs+ |
187460 Kangra Kendriya Shaken bank | Y | 2011-12 |
14640 | Shrawan Homes | 19, 5 Old Ashoka Garden Bhopal M, P. |
Rs. 1,00,000.00
1 Lacs+ |
406852 Bank of India | Y | 2011-12 |
14641 | Balaji Infrastructure | 32 New Itwara Road Bhopal M.P. |
Rs. 1,00,000.00
1 Lacs+ |
124982 State Bank of India | N | 2011-12 |
14642 | Murari Singh | Vill-Dehari, The : Surajpur, Distt-Sarguja |
Rs. 1,00,000.00
1 Lacs+ |
500648SBI, SANSAD BHAWAN, NEW DELHI-110001 | Y | 2010-11 |
14643 | M R K INDUSTRIES INDIA LTD | C-194 RAGHAVANSHNAGAR, NEW RAVALWADI RI LOCATION SITE BHUJ |
Rs. 1,00,000.00
1 Lacs+ |
453354 HDFC Bank | Y | 2009-10 |
14644 | Spandana Rural Development Organisation | -- | Cheque No.- 406430 Indian Overseas Bank & Chikkdpally, Hyderabad | N | 2007-08 | |
14645 | Samrudhee Devlopers | Pushpavilla Ladvi Gam Ta. Kamrej Dist Surat |
Rs. 1,00,000.00
1 Lacs+ |
74903, Axis Bank | Y | 2012-13 |
14646 | Shri Rajendrsinh A. Jadeja | -- |
Rs. 1,00,000.00
1 Lacs+ |
941143, State Bank of India | Y | 2012-13 |
14647 | B. Verma & Sons | -- |
Rs. 1,00,000.00
1 Lacs+ |
68323, Union Bank of India | N | 2013-14 |
14648 | Elangovan S | -- |
Rs. 1,00,000.00
1 Lacs+ |
117140, HDFC | Y | 2013-14 |
14649 | Ashok Kr Gupta | A-1/67 Sevak Park Uttam Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
060661 Allahabad | Y | 2019-20 |
14650 | Jitendrakumar Sudhakarbhai Shah | Press Road K. Pra. Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
000009 Citi Union Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 |
14651 | Pankaj Sondhi | Karnal | Cheque 865724 State Bank of India Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 | |
14652 | Sana Estate | -- |
Rs. 1,00,000.00
1 Lacs+ |
139665, State Bank of Hyderabad 254, 255/3RT, Sanjeeva Reddy Nagar Hyderabad-500038 | Y | 2014-15 |
14653 | Diganta Rajkonwar | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
14654 | Gani Khan | Lakhimpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
14655 | Chhotubhai Patil | H-27, Pramukh Ashish Society, Behind Bhakti Tenement, Atladara, Vadodara, Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
740390, Idbi Bank, 12-07-2022 | Y | 2022-23 |
14656 | Kulbhushan Goel | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
752, Punjab & Sind Bank | Y | 2022-23 |
14657 | The Kerala Cardamom Processing Society | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
09-05-2022 | N | 2022-23 |
14658 | Jinal Chintan Shah | A-601, Sundarshan Building, Charkop Village, M.G. Road, Kandivali (W), Mumbai 400067 | NEFT, 09-03-2023 | Y | 2022-23 | |
14659 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
990726, Abl | N | 2022-23 | |
14660 | Pramukh Infra & Developers Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
109, Hdfc | N | 2022-23 |
14661 | B.Bhagat | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
14662 | Safal Group | Main Road, Godi Road, Dahod |
Rs. 1,00,000.00
1 Lacs+ |
000134, Au Small Finance Bank, Laxmi Tower, Dahod, Chq Dt 26.02.2022 | Y | 2021-22 |
14663 | Bharat Bushan | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 035411, JK Bank Mishriwala Jammu | Y | 2021-22 |
14664 | Sukumar Shetty | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
208308, Udupi | Y | 2021-22 |
14665 | Ratnamani Metals & Tubes Ltd | The First , B wing, 9th Flooe , Behind Keshav Baug Party Plot, Off 132 Feet Ring Road , Vastrapur, Ahmedabad-380015, Gujarat | 001904, Icici Bank, Opera House- Mumbai Branch, Chq Dt. 16.08.2021 | Y | 2021-22 | |
14666 | Madan Gora | Nagpur City |
Rs. 1,00,000.00
1 Lacs+ |
177731, Chq Dt-13.03.2022 | Y | 2021-22 |
14667 | Sumitra Devi | B4/138 IIIrd Floor Saftar Jang Enclace New Delhi-29 |
Rs. 1,00,000.00
1 Lacs+ |
068604 BOI 10-10-2017 | Y | 2017-18 |
14668 | Sh. Gera Ram Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.440426 JK Grameen Bank NArwal Jammu | Y | 2017-18 |
14669 | Everest Stone Crusher | -- |
Rs. 1,00,000.00
1 Lacs+ |
960933 PNB 26-01-2018 | Y | 2017-18 |
14670 | Kishan Kapoor | Vill & Po;Khanipara The: Dharmshala,Kangra |
Rs. 1,00,000.00
1 Lacs+ |
691942 State Bank of Patiala | N | 2011-12 |
14671 | Synergey Infrastrture | 1,Bharat Villa Bhogilal Fadila Road Kandivali (West)Mumbai 400067 |
Rs. 1,00,000.00
1 Lacs+ |
313390Kapol COP.Bank Ltd.Knadivali West Mumbai -67 | Y | 2011-12 |
14672 | Ramesh Ranglani | Shiv Shakti Bastralay Balaghat M. P. | 13 Allahabad Bank | N | 2011-12 | |
14673 | Bheemsen Agarwal | Subhas Marg, Surajpur ,Distt- Sarguja |
Rs. 1,00,000.00
1 Lacs+ |
143803ALLHABAD BANK, RAIPUR-492001 | Y | 2010-11 |
14674 | Shri Vipulbhai Kanubhai Seladiya | surat |
Rs. 1,00,000.00
1 Lacs+ |
34322, Axis Bank | Y | 2012-13 |
14675 | Dhanji Mulji Hengana | -- |
Rs. 1,00,000.00
1 Lacs+ |
4426795 | N | 2012-13 |
14676 | Bharatiya Janata Party | -- |
Rs. 1,00,000.00
1 Lacs+ |
5430, Patan Co-Op Bank, Goregaon(W) Branch | N | 2013-14 |
14677 | Dhirendrakumar H Shah | Press Road K. Pra. Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
000022 Citi Union Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 |
14678 | Rakesh Kumar | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 943456 Punjab National Bank Namaste Chowk Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
14679 | -- | 002507 HDFC Bank | N | 2019-20 | ||
14680 | Adarsh Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
406070 SBI | Y | 2019-20 |
14681 | Purbanchal Suppliers And Contractors | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
14682 | Praveen Somani | Bikaner Dehat |
Rs. 1,00,000.00
1 Lacs+ |
27, 02-06-2022 | Y | 2022-23 |
14683 | St. Johns First Aid Kits Pvt Ltd | Ayyencherry Main Road, Urapakkam 603210 |
Rs. 1,00,000.00
1 Lacs+ |
32126, Indian Bank, Tambaram - Idib000T514 | Y | 2022-23 |
14684 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
241, Ambl | N | 2022-23 | |
14685 | Pramukh Infra & Developers Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
108, Hdfc | N | 2022-23 |
14686 | Dhan Singh Rawat | -- | 18.10.2020 | Y | 2020-21 | |
14687 | S N Associates | 493 Satygraph Chhavani Lane 21 Jodhpur Tekra Ahmedabad-54 |
Rs. 1,00,000.00
1 Lacs+ |
191227 State Bank of India Bhadra Ahmedabad | Y | 2016-17 |
14688 | Sarthakbhai Rajnikant Doshi | Harsholawad, Dahod |
Rs. 1,00,000.00
1 Lacs+ |
000115, The Dahod Urban Co. Op. Bank Gandhi Chowk, Dahod, Chq Dt 17.03.2022 | Y | 2021-22 |
14689 | Shyam Choudhary | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
Ch No. 050910, JK Bank, Chakrohi, Jammu | Y | 2021-22 |
14690 | Ram Charan Bohra | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
424160, Chq Dt-10.03.2022 | Y | 2021-22 |
14691 | Shiv Kumar | Nagpur City |
Rs. 1,00,000.00
1 Lacs+ |
195052, Chq Dt-08.02.2022 | Y | 2021-22 |
14692 | Shri Brij Mandal | -- |
Rs. 1,00,000.00
1 Lacs+ |
2161 State Bank of India Goregaon (E) Dt.18.09.2017 | N | 2017-18 |
14693 | Garhwal Stone Crusher | -- | 375960 PNB 30-01-2018 | Y | 2017-18 | |
14694 | Biyuram Waghe | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2018-19 | |
14695 | Amrit Singla | 34/73 West Punjabi Bagh Delhi |
Rs. 1,00,000.00
1 Lacs+ |
318573 PNB | Y | 2018-19 |
14696 | Shri Manthan Atulkumar Bhavsar | I-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 1,00,000.00
1 Lacs+ |
590363 State Bank of India Nr Vyas Wadi Ahmedabad-380013 25/03/2019 | Y | 2018-19 |
14697 | R K Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
113223 Sbi Hau Hissar | Y | 2018-19 |
14698 | Century Plyborads (1) Ltd | 6, Lyons Range, Kolkata - 700001 |
Rs. 1,00,000.00
1 Lacs+ |
757053 SBI | Y | 2011-12 |
14699 | Bimal Kashyap,MP Rajyasabaha | 10/10 Old Butel Building, Lower Bazar Shimlan - 171001 |
Rs. 1,00,000.00
1 Lacs+ |
368836 SBI, Sansad bhawan | Y | 2011-12 |
14700 | Urvi Realators | Shop No.2 Ramji Lallu Compound M.G.Road Kandibvali (WEST)Mumbai 400067 | 727220 Kapol COP.Bank Ltd.Knadivali West Mumbai -67 | Y | 2011-12 | |
14701 | SG Enterprises | Neemuch M. P. |
Rs. 1,00,000.00
1 Lacs+ |
107826 State Bank Of India | N | 2011-12 |
14702 | Jyotinanad Dubey | Bajrang Chowk, Dipika, Korba |
Rs. 1,00,000.00
1 Lacs+ |
326818UCO BANK, KORBA, BILASPUR-495452 | Y | 2010-11 |
14703 | DOW CHEMICAL INT, P. LTD. | CORPORATE PARK. UNIT NO 1, V.N. PURAV MARS MUMBAI |
Rs. 1,00,000.00
1 Lacs+ |
CHEQUE NO. 9189 CITY BANK. MUMBAI BRANCH. MUMBAI | N | 2006-07 |
14704 | Kirana Devlopers | 121, Mamta Park Surat |
Rs. 1,00,000.00
1 Lacs+ |
37327 | N | 2012-13 |
14705 | Shri Shivanand Devji Bhansali | -- |
Rs. 1,00,000.00
1 Lacs+ |
583017, HDFC Bank | Y | 2012-13 |
14706 | Himat Amarchand Mehta | -- |
Rs. 1,00,000.00
1 Lacs+ |
000 838, Bank of Baroda, Kandivali(W) Branch | N | 2013-14 |
14707 | Mukeshkumar Hemendrakumar Shah | Press Road K. Pra. Bhavnagar | 000024 Citi Union Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 | |
14708 | Javi Home Private Limited | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 478817 State Bank of India Gt Road Panipat Cheque Date- 11-04-2019 | Y | 2019-20 |
14709 | Gurcharan Singh | Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 945148 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
14710 | Madigori Vilas Hanumantrao | -- |
Rs. 1,00,000.00
1 Lacs+ |
000066 Bank of Baroda PCMC Cheuqe Date-30.08.2019 | N | 2019-20 |
14711 | -- |
Rs. 1,00,000.00
1 Lacs+ |
102216 SBI Bank | N | 2019-20 | |
14712 | The Kerala Cardamom Processing and Marketing | KP 1/741B Spice House Thekkady PO Idukki Kerala-685536 |
Rs. 1,00,000.00
1 Lacs+ |
000600 ICICI Bank Road Kattapana 15.04.2019 | Y | 2019-20 |
14713 | Devendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000043 Bank of India | N | 2019-20 |
14714 | Kapil Agarwal | -- | 000192 HDFC Bank | Y | 2019-20 | |
14715 | Muniraju C | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
851499, Karnataka State Co-Operative Apex Bank Ltd., Legislature Home Branch, Bengaluru | Y | 2022-23 |
14716 | Rimjhim Ispat Limted | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
990719 | Y | 2022-23 |
14717 | Kishan Babu Gupta | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
35658 | Y | 2022-23 |
14718 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
4454, Icici | N | 2022-23 | |
14719 | Mukkar Madhava Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
88, Hdfc | N | 2022-23 |
14720 | Shri Ketankumar Mahendrabhai Inamdar | Ketan Farm, AT Poicha, Taluka Savli, Dist, Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
129215, SBI | Y | 2015-16 |
14721 | Forest Lavana, GTM Builders | Dehradoon | 698720, SBI | Y | 2015-16 | |
14722 | Patel Jignesh Dahyabhai | -- |
Rs. 1,00,000.00
1 Lacs+ |
814502 VAPI Chala Road Date-16/02/2021 | Y | 2020-21 |
14723 | PP Pandey Infrastructure P L | Lovkushnagar Chhatarpur |
Rs. 1,00,000.00
1 Lacs+ |
000314 HDFC Bank Ltd DEL Faridabad Haryana Date 04.12.2020 | Y | 2020-21 |
14724 | Kps Champion | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
14725 | Sai Tube Well | 237 Shri Mahavir Cloth Market Diwan Bullubhai Road Kankaria Ahmedabad-380022 |
Rs. 1,00,000.00
1 Lacs+ |
063988 State Bank of india Maharashtra Society Ahmedabad | Y | 2016-17 |
14726 | Abburi Vidyasagar (Vantel) | -- |
Rs. 1,00,000.00
1 Lacs+ |
328340 Axis Bank Ltd | Y | 2016-17 |
14727 | Vimal Patel | 17-Navo Mahollo, Opp.Radha Krishna Temple, Piplod Gam, Surat |
Rs. 1,00,000.00
1 Lacs+ |
640012, State Bank of India, Dumas Road, Surat-395007, Chq Dt 01.04.2021 | Y | 2021-22 |
14728 | Shree Parth Autobots Pvt Ltd | Laxminagar, Radiyati Road, Dahod | 382770, State Bank of India, Bamroli Road, Godhra, Chq Dt 22.03.2022 | Y | 2021-22 | |
14729 | Shivanand Infra Co. Limited | Gujrat |
Rs. 1,00,000.00
1 Lacs+ |
001207, HDFC Bank, Chq. Dt. 06.09.2021 | Y | 2021-22 |
14730 | Nidhi Gupta | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
000264, HDFC Bank | Y | 2021-22 |
14731 | Shiv Kumar | Nagpur City |
Rs. 1,00,000.00
1 Lacs+ |
239396, Chq Dt-11.01.2022 | Y | 2021-22 |
14732 | Sh. Rajesh Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.168782 JK Bank Lakhdatta Bazar Jammu | Y | 2017-18 |
14733 | Gangotri Gramodyog Sansthan | -- |
Rs. 1,00,000.00
1 Lacs+ |
119430 PNB 23-01-2018 | Y | 2017-18 |
14734 | Baba Shyam Stone Crusher Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000075 HDFC Bank Rampur Road Bazpur | Y | 2017-18 |
14735 | Santosh Kataria | Bw-106C Shalimar Bagh Delhi-88 | 186749 PNB | Y | 2018-19 | |
14736 | Poorima Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
087753 All Bank 10.03.19 | Y | 2018-19 |
14737 | Century Plyborads (I) Ltd | 6, Lyons Range, Kolkata - 700001 |
Rs. 1,00,000.00
1 Lacs+ |
472512 SBI | Y | 2011-12 |
14738 | Manoranjan Kalia | Pankaj House, Central Town, Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
166628 SBI | N | 2011-12 |
14739 | Shivshanker Mishra | 17/31 Sadar Bazar Sagar M. P. |
Rs. 1,00,000.00
1 Lacs+ |
1504 Bank of Baroda | Y | 2011-12 |
14740 | Shanghi Jaykumar Jain | Ward 29 Godiya Road Balaghat M.P. |
Rs. 1,00,000.00
1 Lacs+ |
39146 SBI | Y | 2011-12 |
14741 | Pritesh Gandhi | Nr. Akchat, Gujarati Colony, Dhamtari |
Rs. 1,00,000.00
1 Lacs+ |
44101AXIS BANK, GANJPARA, DURG (C.G.)-491001 | Y | 2010-11 |
14742 | Shri Mohanbhai Ramjibhai Mujani | 107, Jay Complex Anand Mahal road Surat | Cash | Y | 2012-13 | |
14743 | Hardik Hotel Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
845400 | N | 2012-13 |
14744 | Bhola Baba Milkfood Industries Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
586383, State Bank of Patiala | N | 2013-14 |
14745 | V. Seethalakshmi | -- |
Rs. 1,00,000.00
1 Lacs+ |
637086, Syndicate Bank | Y | 2013-14 |
14746 | Hemendrakumar Sudhakarbhai Shah | Press Road K. Pra. Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
868074 Hdfc Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 |
14747 | Naveen Shallys | Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 974099 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
14748 | Shree Shyam Fire Systems | Rewari |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 852249 Corporation Bank Rewari Cheque Date-24.09.2019 | N | 2019-20 |
14749 | Chetan Govardhan Ghule | -- | 000582 Bank of Baroda Dighi Cheuqe Date-02.09.2019 | N | 2019-20 | |
14750 | Chandrshekhar Prabhaakar Nisal | 31 Mahesh Nagar Pimpri Pune-18 |
Rs. 1,00,000.00
1 Lacs+ |
220808 Bank of Maharashtra Pimpri Cheque Date-19.06.2019 | N | 2019-20 |
14751 | Vipin Sharma | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
900241, Punjab National Bank, Radaur, 06-06-2022 | Y | 2022-23 |
14752 | Hari Kishan Khichar | Sikar |
Rs. 1,00,000.00
1 Lacs+ |
98280 | Y | 2022-23 |
14753 | Vivek Tyagi | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
793501 | Y | 2022-23 |
14754 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
340, Bob | N | 2022-23 | |
14755 | Marthineni Dharma Rao | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
994708, Hdfc | Y | 2022-23 |
14756 | Purva Counture | Near Gunatit Jyot B/H Union bank vallabh vidhyanagar | 172354 Corporation Bank Vallabh Vidhyanagar-388120 Date-06-11-2020 | Y | 2020-21 | |
14757 | Dhan Singh Negi | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
14758 | A G Kolhi | -- |
Rs. 1,00,000.00
1 Lacs+ |
020 063 | Y | 2016-17 |
14759 | Nitika Sharma | 276, Pink Apptt., Sec-18B Dwarka, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
001876, ICICI Bank, Chq Dt-05.01.2022 | Y | 2021-22 |
14760 | Agro Input Dealers Association | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
533276, Chq Dt-07.01.2022 | Y | 2021-22 |
14761 | Global Buildcon Pvt Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
168600 Axis Bank Goregaon East Dt.14.09.2017 | N | 2017-18 |
14762 | ManiratNAm Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
020638 The Fedral Bank Dt.25.04.2017 | Y | 2017-18 |
14763 | C/O Sh Dalip Singh | -- | Ch.No.444406 JK Bank Chatroo | Y | 2017-18 | |
14764 | Ram Kumar Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
941295 PNB 22-01-2018 | Y | 2017-18 |
14765 | Smt. Priti R Pandya | 23 Suryam Prsid Opp. Kalpataru Flat Ratanpura Gam Vastral Ahmedabad-382418 |
Rs. 1,00,000.00
1 Lacs+ |
143699 Axis Bank Ahmedabad-380006 25/03/2019 | Y | 2018-19 |
14766 | Elegance Sky Pvt. Ltd. | A-8 4 Rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
49474 Axis Bank Ashram Road Ahmedabad 25/02/2019 | Y | 2018-19 |
14767 | Century Plyborads (I) Ltd | 8, Lyons Range, Kolkata - 700001 |
Rs. 1,00,000.00
1 Lacs+ |
767111 SBI | Y | 2011-12 |
14768 | Sanjiv Khanna | #5, Old Jail Road, Nr : Race Course Rd, Chowk,.Amritsar |
Rs. 1,00,000.00
1 Lacs+ |
31019 Corporation Bank, 303785 Union Bank of India, 31018 Corporation Bank | N | 2011-12 |
14769 | Urvi Realators | Shop No.2 Ramji Lallu Compound M.G.Road Kandibvali (WEST)Mumbai 400067 |
Rs. 1,00,000.00
1 Lacs+ |
404663Kapol COP.Bank Ltd.Knadivali West Mumbai -67 | Y | 2011-12 |
14770 | Santosh Kumar Jain | Bhagwanjung Sagar M. P. | 208152 State Bank Of India | Y | 2011-12 | |
14771 | Ravel Singh Gandhi | Ward 17 Jaihind Takies Balaghat M.P. |
Rs. 1,00,000.00
1 Lacs+ |
932486 Punjab National Bank | Y | 2011-12 |
14772 | Prasad Food Products | Vinoba Nagar Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
712212AXIS BANK, BILASPUR-495001 | Y | 2010-11 |
14773 | VIKAS CHAIN CO P LTD | 2501/B, BEADAM PURA KAROL BAGH, NEW DELHI |
Rs. 1,00,000.00
1 Lacs+ |
813010Indian Overseas Bank | N | 2009-10 |
14774 | Haldhar ICO Village | At & Post Haldhar Ta. Kamrej Dist Surat |
Rs. 1,00,000.00
1 Lacs+ |
360506, The Tamilnadu Mercantiel Co-op | N | 2012-13 |
14775 | Shri Pushpadan Shambhudan Gadhvi | -- |
Rs. 1,00,000.00
1 Lacs+ |
759502, State Bank of India | Y | 2012-13 |
14776 | C.M. Udasi | Haveri |
Rs. 1,00,000.00
1 Lacs+ |
762391 Vijaya Bank Haveri Cheque Date-25.02.2020 | Y | 2019-20 |
14777 | The Kerala Cardamom Processing and Marketing | KP 1/741B Spice House Thekkady PO Idukki Kerala-685536 | 000599 ICICI Bank Road Kattapana 15.04.2019 | Y | 2019-20 | |
14778 | Gulabo Devi | -- |
Rs. 1,00,000.00
1 Lacs+ |
623551 SBI | N | 2019-20 |
14779 | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2019-20 | ||
14780 | Sagar Asia Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
569915, HDFC Bank S.D. Road, Secunderabad-500003 | Y | 2014-15 |
14781 | Damania Stores Bar And Restaurant | Daman And Diu -Dmn |
Rs. 1,00,000.00
1 Lacs+ |
000655, Uco Bank, Daman, Daman, 25-04-2022 | Y | 2022-23 |
14782 | Sardar Patel Education Trust | Gujrat-Anand |
Rs. 1,00,000.00
1 Lacs+ |
004696, Hdfc Bank, Anand, 26-08-2022 | Y | 2022-23 |
14783 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
358217, Tamilnadu Mercant | N | 2022-23 | |
14784 | Terminus Kg Ventures P. Ltd. | Telengana | 675730, Sbi, Hyderabad | N | 2022-23 | |
14785 | Sh. Suresh Bharadwaj | Shimla H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque PNB H.P. Sectt. Shimla | Y | 2020-21 |
14786 | Harbans Kapoor | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
14787 | Prem Shankar Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
18237 ICICI Bank M Phoolbagan Kolkata | Y | 2016-17 |
14788 | Life Style Real Estate (P) Ltd. | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
000218, Bank of Baroda | Y | 2021-22 |
14789 | Arun Kumar Singh | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
603541, Chq Dt-08.01.2022 | Y | 2021-22 |
14790 | D G Land Developers Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
339194 HDFC Bank Poeai Dt.12.09.2017 | N | 2017-18 |
14791 | Manoj Tiwari | Bunglow No. 172 Plot No- 195 Rsc 2nd Flr Svp NAgar Mahad Near Varsova Andheri West Mumbai- 400053 | 014956 SBI 10-02-2018 | Y | 2017-18 | |
14792 | Jagjit Kour | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.147511 JK Bank RS Pura Jammu | Y | 2017-18 |
14793 | Arvinfd Rathi | -- |
Rs. 1,00,000.00
1 Lacs+ |
329308 SBI 23-01-2018 | Y | 2017-18 |
14794 | Satish Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000025 Bank of Baroda Sultanpur Patti | Y | 2017-18 |
14795 | Hariom Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
005183 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
14796 | Century Plyborads (I) Ltd | 6, Lyons Range, Kolkata - 700001 |
Rs. 1,00,000.00
1 Lacs+ |
92010 SBI | Y | 2011-12 |
14797 | Vijay Laxmi Bhadoo | Gali No. 3, 1st Chowk, Abohar |
Rs. 1,00,000.00
1 Lacs+ |
59305 State Bank of Patiala | N | 2011-12 |
14798 | Ravendra Pal Singh | -- | 349782 SBI 15-03-2019 | N | 2018-19 | |
14799 | Ashok Kumar Prajapat | 28/29 Jashpura Ujjain M. P. |
Rs. 1,00,000.00
1 Lacs+ |
731696 Uco Bank | Y | 2011-12 |
14800 | Ramakant Singh Khanuja | Shahajung Budhni Shihor M.P. |
Rs. 1,00,000.00
1 Lacs+ |
462693 M.P. Rajya Sahakari Bank Mydt. | Y | 2011-12 |