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 |
---|---|---|---|---|---|---|
14801 | Shashi Bhushan Shukla | Nr: Kisan Rice Mill, Baloda Bazar |
Rs. 1,00,000.00
1 Lacs+ |
662630SBI, RAIPUR, CHHATTISGARH-492001 | Y | 2010-11 |
14802 | NARESH JEWELLERS P LTD | SYNDICATE MARKET PALAM COLONY, NEW DELHI |
Rs. 1,00,000.00
1 Lacs+ |
139755 ICICI Bank | N | 2009-10 |
14803 | JET KING TECHNI HARD | 674, KASHINATH SADN. 1289, JANGLI MAHARAJ RD.PUNE |
Rs. 1,00,000.00
1 Lacs+ |
CHEQUE NO. 331773 BANK OF BARODA. PUNE | N | 2006-07 |
14804 | Ambica Construction Co | Surat |
Rs. 1,00,000.00
1 Lacs+ |
80, The Mehsana Urban Co-Op Bank | N | 2012-13 |
14805 | Yashraj Exports | -- | 101190 | N | 2012-13 | |
14806 | Senthivel | -- |
Rs. 1,00,000.00
1 Lacs+ |
00 9516, ICICI Bank | Y | 2013-14 |
14807 | Kuldeep Kapoor | Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 993614 State Bank of India Mini Sectt. Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
14808 | S.A. patil | Vijayapura |
Rs. 1,00,000.00
1 Lacs+ |
6299 ICICI Bank Vijayapura Cheque Date-25.03.2020 | Y | 2019-20 |
14809 | Krishna Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
000283 Axis Bank | Y | 2019-20 |
14810 | Jagruti Wines (Ramesh Babu Kamali) | Daman And Diu -Dmn |
Rs. 1,00,000.00
1 Lacs+ |
017537, Goa State Co-Op. B, Daman, 25-04-2022 | Y | 2022-23 |
14811 | Lalji Constrution | Waghodiya Road |
Rs. 1,00,000.00
1 Lacs+ |
000144, Kotak Mahindra Ba, 05-08-2022 | Y | 2022-23 |
14812 | Ramilaben Kanubhai Patel | Gayatri Temple, At.Umreth, Ta.Umreth, Di.Anand | 058570, Dist Kheda, Umreth, 27-08-2022 | Y | 2022-23 | |
14813 | Flow Daynamics India | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Hdfc Bank, 02-04-2022 | N | 2022-23 |
14814 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
329, Icici | N | 2022-23 | |
14815 | Vv Electricals P. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
80231, Sbi, Hyderabad | Y | 2022-23 |
14816 | Sh. Vipin Singh Parmar | Sulah H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
14817 | Shivram Hebbar | Utthara Kannada |
Rs. 1,00,000.00
1 Lacs+ |
822895 Utthara Kannada | Y | 2020-21 |
14818 | Ritu Bhushan | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
14819 | Altaf Ali | -- | 16791 ICICI Bank Chitranjan Avenue Kolkata | Y | 2016-17 | |
14820 | Shiv Kumar Gupta (Huf) | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 |
Rs. 1,00,000.00
1 Lacs+ |
83181 SBI 28/12 East Punjabi Bagh New Delhi Dt.15.03.2018 | Y | 2017-18 |
14821 | Gajainder Singh | 177 T/9 W-2 Mehrouli New Delhi- 30 |
Rs. 1,00,000.00
1 Lacs+ |
581923 CaNAra 10-02-2018 | Y | 2017-18 |
14822 | Shri Vipulbhai B Akbari | -- |
Rs. 1,00,000.00
1 Lacs+ |
623518 State Bank of India Dt.21.08.2017 | Y | 2017-18 |
14823 | Tarnjit Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.4561 JK Bank Dablehar Jammu | Y | 2017-18 |
14824 | Bhupendar Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
836609 Vijaya Bank 18-01-2018 | Y | 2017-18 |
14825 | Modern Stone Crushers Pvt. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
076002 PNB Kashipur us NAgar | Y | 2017-18 |
14826 | Jodhpur City SBI (37871730226) | N | 2018-19 | |||
14827 | Rajyashree Chaudhuri | P- 65 Lake View Road. Kolkata - 700029 |
Rs. 1,00,000.00
1 Lacs+ |
130725 Axis Bank | Y | 2011-12 |
14828 | Rajveer Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
296079 SBI 16-03-2019 | Y | 2018-19 |
14829 | Sonu Gahiot | 2/4 Piplanaka Square Ujjain M. P. |
Rs. 1,00,000.00
1 Lacs+ |
212413 State Bank Of India | N | 2011-12 |
14830 | Kujeet Singh Khanuja | D 90 Okhla Industrieal Area New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
95737 Axis Bank Limited | N | 2011-12 |
14831 | Madhav Prasad Shukla | Baloda Bazar |
Rs. 1,00,000.00
1 Lacs+ |
37731SBI, BALODA BAZAR, RAIPUR C.G.-493332 | Y | 2010-11 |
14832 | Hemantkumar Rambhai Patel | Surat |
Rs. 1,00,000.00
1 Lacs+ |
620205, HDFC Bank | N | 2012-13 |
14833 | Imperial Overseas | -- | 15884 | N | 2012-13 | |
14834 | Kalyan Jewellers | -- |
Rs. 1,00,000.00
1 Lacs+ |
484225, State Bank of India, Kerala Branch | N | 2013-14 |
14835 | Pothys | -- |
Rs. 1,00,000.00
1 Lacs+ |
0 13191, City Union Bank | Y | 2013-14 |
14836 | Parag Builders | 867 Bhansadavrat Polt Dhamji Wala Vaid Khanchonear Hiramoti Chamber Near Bob Golwad Khadia Ahmedabad-1 |
Rs. 1,00,000.00
1 Lacs+ |
004302 Bank of Baroda S M Road Ahmedabad Cheque Date-19.12.2019 | Y | 2019-20 |
14837 | Vipul Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 335170 Axis Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
14838 | Shashi Varshney | -- |
Rs. 1,00,000.00
1 Lacs+ |
17998 Corporation Bank | Y | 2019-20 |
14839 | Jp Agro Oils | -- |
Rs. 1,00,000.00
1 Lacs+ |
000311 HDFC Bank | Y | 2019-20 |
14840 | Motisham Complexs Pvt Ltd. | Mangalore | Neft, Sbi, Mangalore | Y | 2022-23 | |
14841 | Pattabhiraman T S | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
15, Hdfc Bank, -31-05-2022 | N | 2022-23 |
14842 | Vr Warehouse Company | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
587841 | Y | 2022-23 |
14843 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
274, Hbl | N | 2022-23 | |
14844 | Sreenivasa Reddy Musani | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
340488, Sbi, Kothaguda | Y | 2022-23 |
14845 | Vijay Singh Panwar | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
14846 | Navdeep Shamra | D-332-A, Gali No.11/12, Laxmi, East Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
17, UCO Bank, IIPA-New Delhi, IIPA, 4th Block B, Indraprastha Estate-110002 | Y | 2021-22 |
14847 | Shree Maruti Courier Service Pvt Ltd | 52/A, Titanium, Opp.Prahaladnagar Garden, 100 Ft Road, Ahmedabad | 504750, Axis Bank, Vejalpur, Ahmedabad-380051, Chq Dt 10.09.2021 | Y | 2021-22 | |
14848 | K L Bhagat | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
Ch No, 993642, JK Bank, Chak Malal | Y | 2021-22 |
14849 | Gokul Das Joshi | Bikaner City |
Rs. 1,00,000.00
1 Lacs+ |
000004, Chq Dt. 31-12-2021 | Y | 2021-22 |
14850 | Ghar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.192535 JK Bank RS Pura Jammu | Y | 2017-18 |
14851 | Shri Ganesh Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
322 Vijaya Bank 22-01-2018 | Y | 2017-18 |
14852 | Deepak Chhabra | -- |
Rs. 1,00,000.00
1 Lacs+ |
447708 Axis Bank TLD Rudrapur | Y | 2017-18 |
14853 | Ajay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
001687 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
14854 | Radheshyam Mineral Industries | Survey No 63 Dhaneti Ta Bhuj Dist. Kutch | 1551 Hdfc Bank Bhuj 19.11.2018 | Y | 2018-19 | |
14855 | Kota City SBI (37117734845) |
Rs. 1,00,000.00
1 Lacs+ |
N | 2018-19 | ||
14856 | Institute of Professional Stud | -- |
Rs. 1,00,000.00
1 Lacs+ |
675625 PNB Piran Kaliyar | Y | 2018-19 |
14857 | Shyam Lal Garg | -- |
Rs. 1,00,000.00
1 Lacs+ |
1811 Indusland bank | N | 2011-12 |
14858 | Krishan lal Rajpoot | -- |
Rs. 1,00,000.00
1 Lacs+ |
252529 SBI | Y | 2018-19 |
14859 | Gopal Krishna Mungadh | 16 Saket Nagar Ujjain M. P. |
Rs. 1,00,000.00
1 Lacs+ |
21177 Uco Bank | Y | 2011-12 |
14860 | Pramila Singh | HIG 421 New Housing Colony Shadoi |
Rs. 1,00,000.00
1 Lacs+ |
25313 SBI | Y | 2011-12 |
14861 | Karuna Shukla | House nO- 87, Anand Nagar, Raipur | 404528SBI, SANSAD BHAWAN, NEW DELHI-110001 | Y | 2010-11 | |
14862 | WELWORTH ASSOCIATE | THOPATE PATIL BUILD. OPP SAMBHAJI PARK. J.M. RD PUNE |
Rs. 1,00,000.00
1 Lacs+ |
CHEQUE NO. 550321 ICICI BANK. PUNE | N | 2006-07 |
14863 | Hemantkumar Rambhai Patel | Surat |
Rs. 1,00,000.00
1 Lacs+ |
620204, HDFC Bank | N | 2012-13 |
14864 | Shri Tejabhai Sadhabhai Kangad | -- |
Rs. 1,00,000.00
1 Lacs+ |
000490, Bank of Baroda | Y | 2012-13 |
14865 | Anjali Promateri & Devepduper | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 546349 RBL Cheque Date- 06-05-2019 | Y | 2019-20 |
14866 | -- |
Rs. 1,00,000.00
1 Lacs+ |
003404 Kotak Mahendra Bank | N | 2019-20 | |
14867 | Mahendra Shreekrushn Baviskar | Sant Tukaram Nagar Pimpri |
Rs. 1,00,000.00
1 Lacs+ |
131229 ICICI Bank Chinchwad Cheque Date-28.01.2020 | Y | 2019-20 |
14868 | Dwarka Hospital | -- | 000207 HDFC Bank | N | 2019-20 | |
14869 | M/s Kanhaiyya Maal Kasturi Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
20902 Axis Bank | Y | 2019-20 |
14870 | Chintawar Aravind | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
43851, Union Bank Of Ind, Bhainsa | Y | 2022-23 |
14871 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
4307, Hbl | N | 2022-23 | |
14872 | Kumar Alla Dhanunjay | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
583008, Sbi, Kondapur | Y | 2022-23 |
14873 | Sh. Rakesh Pathania | Nurpur H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
14874 | Shivram Hebbar | Utthara Kannada |
Rs. 1,00,000.00
1 Lacs+ |
822897 Utthara Kannada | Y | 2020-21 |
14875 | Jai Shri Ram Stone Crusher | Bhojpura Orcha Niwari MP | 333834 State Bank of India Sadar Bazar Cant. Jhansi Date 12.12.2020 | Y | 2020-21 | |
14876 | Hareshkumar Karansing Baria | At Nani Khajuri, Taluka Devgadhbaria, Dahod- 389380 |
Rs. 1,00,000.00
1 Lacs+ |
000123, Bank of Baroda, Tower Sheri, Devgadhbaria, Chq Dt 21.03.2022 | Y | 2021-22 |
14877 | Bharat Singh Negi | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
000100, ICICI Bank | Y | 2021-22 |
14878 | Shakti Parhar | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
Ch No. 093135, JK Bank, Kachi Chawni, Jammu | Y | 2021-22 |
14879 | Meera Marble Mines | Nagpur Dehat |
Rs. 1,00,000.00
1 Lacs+ |
000083, Chq Dt-01.03.2022 | Y | 2021-22 |
14880 | Ramvir Singh | Tugalkabad Ext |
Rs. 1,00,000.00
1 Lacs+ |
823604 PNB 19-02-2018 | Y | 2017-18 |
14881 | Shri Rajivkumar N Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
673633 Yes Bank Dt.21.08.2017 | Y | 2017-18 |
14882 | Mohan Lal | -- | Ch.No.190934 JK Bank RS Pura Jammu | Y | 2017-18 | |
14883 | NAini Bottling Company | -- |
Rs. 1,00,000.00
1 Lacs+ |
883215 PNB ADB Bajpur Road Kashipur | Y | 2017-18 |
14884 | Urman Ali | -- |
Rs. 1,00,000.00
1 Lacs+ |
002635 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
14885 | Parvesh Sahib Singh Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
262583 SBI | Y | 2018-19 |
14886 | Hima Procesingsachin | Sachin Ta. Choryasi Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
179651 Sutex Co. Bank 30/03/2019 | Y | 2018-19 |
14887 | Solanki Mohitkumar Vinodbhai | At Po. Madhapar Ta Bhuj Kutch |
Rs. 1,00,000.00
1 Lacs+ |
12 Hdfc Bank Bhuj 19.11.2018 | Y | 2018-19 |
14888 | Kota City SBI (37117734845) |
Rs. 1,00,000.00
1 Lacs+ |
N | 2018-19 | ||
14889 | Ashok K Singh | -- | 139149 SBI 16.03.2019 | Y | 2018-19 | |
14890 | Sudheer Maurya | -- |
Rs. 1,00,000.00
1 Lacs+ |
024177 All Bank 20-03-2019 | Y | 2018-19 |
14891 | Sunll | -- |
Rs. 1,00,000.00
1 Lacs+ |
425651 Syndicate bank | N | 2011-12 |
14892 | Sanjay Gangwar | -- |
Rs. 1,00,000.00
1 Lacs+ |
063930 All Bank 10-03-2019 | Y | 2018-19 |
14893 | Partap Ashar | 3-A,Konark Chandralok Jethabhai Lane Ghatkoper (East)Mumbai 400077 |
Rs. 1,00,000.00
1 Lacs+ |
822864 ICICIBank Ghatkoper (e)Mumbai | Y | 2011-12 |
14894 | Indian Garden, Sayad Hamid Ali | Hari Phatak Road Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
1987 State Bank of Patiala | Y | 2011-12 |
14895 | Chhote Lal Sarawagi | Budhar Shahdol M.P. |
Rs. 1,00,000.00
1 Lacs+ |
988307 SBI | Y | 2011-12 |
14896 | Flash Net Info Solultion India Pvt. | 1202, Region Chambers, Nariman Point, Mumbai- 400021 | 253325SBI, NARIMAN POINT, MUMBAI-400021 | Y | 2010-11 | |
14897 | M/S. KKB Projects Pvt Ltd | Surat |
Rs. 1,00,000.00
1 Lacs+ |
271145, Allahabad Bank | N | 2012-13 |
14898 | Shri Shamjibhai Sadhabhai Kangad | -- |
Rs. 1,00,000.00
1 Lacs+ |
000646, Bank of Baroda | Y | 2012-13 |
14899 | A4 Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
14900 | Amar Rajendra Desai | B-032 Durga Residency Opp. Suncity Paradise Near Vishamitri Township Manjalpur Vadodara-390011 |
Rs. 1,00,000.00
1 Lacs+ |
573097 Bank of Baroda Darbar Chowkdi Vadodara | Y | 2019-20 |
14901 | The Karnataka Planters Association | Chikkamagaluru |
Rs. 1,00,000.00
1 Lacs+ |
206215 SBI Chikkamagaluru Cheque Date-25.04.2019 | Y | 2019-20 |
14902 | Ratneshkumar Yadav | Nigadi Gaavthan Nigadi Pune-44 |
Rs. 1,00,000.00
1 Lacs+ |
843029 Indusind Bank Nigdi Cheque Date-28.01.2020 | Y | 2019-20 |
14903 | Chenico Pharmachen Private Limited | Gujrat-Anand | 001084, Hdfc Bank, Vallabh-Vidyanaga, 02-09-2022 | Y | 2022-23 | |
14904 | Dhiraj | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Karnataka Bank, Mangalore | Y | 2022-23 |
14905 | Vinay Kumar Dhanpal | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
19, Hdfc, Nizamabad | Y | 2022-23 |
14906 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1725, City Union Bank | N | 2022-23 | |
14907 | Deccan Enterprises Private Limited | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
405235, Sbi, P B B Abids | Y | 2022-23 |
14908 | Adesh AGGARWAL, Sanker Aggarwal | Dehradoon |
Rs. 1,00,000.00
1 Lacs+ |
294600, Purvanchal Sehkari Bank | Y | 2015-16 |
14909 | Everest Food Products Pvt .Ltd . | 5th Floor Krushal Commercial Complex G.M. Road Amar Mahal Chembur West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
000463 HDFC Bank Bhaveshwar Bldg No. 3 Bhaveshwar Lan Mumbai-400077 Date-23-02-2021 | Y | 2020-21 |
14910 | Vidya Wires Private Ltd. | Plot No. 123/B. G.I.D.C. Vitthal Udyognagar Anand-388121 | 002949 HDFC Bank Near Grid Anand 388001 Date 07-11-2020 | Y | 2020-21 | |
14911 | Sh. Govind Singh Thakur | Manali H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
14912 | Vikas Kumbhare | Kumbhare Bhavan Golibar Chowk Nagpur-440018 |
Rs. 1,00,000.00
1 Lacs+ |
246424 State Bank of India Madam Cama Road Nariman Point Date 05.04.2020 | Y | 2020-21 |
14913 | Shakti Lal Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
14914 | Manish Kumar Agrawal | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
963696, Chq Dt-26.01.2022 | Y | 2021-22 |
14915 | Veer Teja Enterprises | Nagpur Dehat |
Rs. 1,00,000.00
1 Lacs+ |
000193, Chq Dt-27.01.2022 | Y | 2021-22 |
14916 | Swarn Singh Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.212790 JK Bank RS Pura Jammu | Y | 2017-18 |
14917 | Brook Hill InterNAtion Pvt Ltd | -- | 039129 Central Bank Of India Kashipur Us NAgar | Y | 2017-18 | |
14918 | Anil Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
005378 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
14919 | Meenakshi Lekhi | C-98A South Extension Part-2 New Delhi-49 |
Rs. 1,00,000.00
1 Lacs+ |
654955 SBI | Y | 2018-19 |
14920 | Rajeshbhai Pathak | Mangrol. Ta. Mangrol Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
000342 Bank of Baroda 30/03/2019 | Y | 2018-19 |
14921 | Pragati Enterprise | At Po. Kotay Ta Bhuj Kutch |
Rs. 1,00,000.00
1 Lacs+ |
895 Bank of Baroda Madhapur 19.11.2017 | Y | 2018-19 |
14922 | Vijay Singh | Saffidon |
Rs. 1,00,000.00
1 Lacs+ |
042508 Sbi Safidon (Jind) | Y | 2018-19 |
14923 | Deepak Chhagnlal Mehta | C 503 Hulas Basti Tower Mahavir Nagar Dahanukar Wadi Kandivali (W)Mumbai- 400067 |
Rs. 1,00,000.00
1 Lacs+ |
000238 Hdfc Bank Kandivali West Date 26-03-19 | Y | 2018-19 |
14924 | Kota City SBI (37117734845) | N | 2018-19 | |||
14925 | Jahaangirudden | -- |
Rs. 1,00,000.00
1 Lacs+ |
023005 Corp 23-03-2019 | Y | 2018-19 |
14926 | Mis Starcon Infra Projects PVT LTD | C 101-1021Ind Floor Lajpat Nagar 24, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
902 BOI | N | 2011-12 |
14927 | Anand Bangur | Ramkrishna Colony Ujjain M. P. |
Rs. 1,00,000.00
1 Lacs+ |
80250 HDFC Bank Ltd | N | 2011-12 |
14928 | SJK Powergen Limited | C5-7 Swastik Green City Shahdol M.P. |
Rs. 1,00,000.00
1 Lacs+ |
37723 SBI | Y | 2011-12 |
14929 | Intercon Advisors Pvt. Ltd. | 1202, Region Chambers, Nariman Point, Mumbai- 400021 |
Rs. 1,00,000.00
1 Lacs+ |
614372SBI, NARIMAN POINT, MUMBAI-400021 | Y | 2010-11 |
14930 | Shri Sushil Gupta | 4/12, East Punjabi Bagh, New Delhi - 26 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 825501SBI,NEW DELHI | Y | 2003-04 |
14931 | M/S. KKB Projects Pvt Ltd | Surat | 271146, Allahabad Bank | N | 2012-13 | |
14932 | Shri Vishram Rajde Gadhavi | -- |
Rs. 1,00,000.00
1 Lacs+ |
55 | N | 2012-13 |
14933 | Fish Aquarium Home | Laxmi Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000036 ICICI | Y | 2019-20 |
14934 | Madhusilika Pvt. Ltd | G.I.D.C. Chitra Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
004698 Hdfc Bank Waghawadi Road Bhavnagar Cheque Date- 04-02-2020 | Y | 2019-20 |
14935 | Praveen Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
4070 Axis Bank | N | 2019-20 |
14936 | Croxley Distributors P Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
456910 PNB | Y | 2019-20 |
14937 | Laxmi Electricals | 21 Prashant Plzza Anandpura Kothi Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
567092, Punjab National Ba, Sayajiganj, Vadoda, 06-07-2022 | Y | 2022-23 |
14938 | Megha Biotech Pvt Ltd | Suspanse | KKBKH22187924320, 06-07-2022 | Y | 2022-23 | |
14939 | Sunny R Vangani | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
12, Bank Of India, Basheer Bagh | Y | 2022-23 |
14940 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
61057, Kab | N | 2022-23 | |
14941 | Deccan Enterprises Private Limited | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
405236, Sbi, Comm.Branch | Y | 2022-23 |
14942 | Manoj Gupta | 169 E/2, Bhagwan Nagar Ashram New Delhi-110014 |
Rs. 1,00,000.00
1 Lacs+ |
078171, ICICI Bank | Y | 2015-16 |
14943 | SHANTILAL . HIRABHAI PATEL | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2020-21 | |
14944 | Sh. Ramlal Markanday | Lahaul Spiti H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque H.P. State Co-Op Bank | Y | 2020-21 |
14945 | Gunhalkar Krishna Sudhindra | State | 777900 Vijayapur | Y | 2020-21 | |
14946 | Girishji Vyas | 1st Floor Shadvei Complex Vyas Galli Pandit Vyas Chowk Mahal Nagpur-440032 |
Rs. 1,00,000.00
1 Lacs+ |
9436 Nagpur Nagrik Sahakri Bank Lakadganj Branch Nagpur Date 14.04.2020 | Y | 2020-21 |
14947 | Suredner Singh Jeena | -- |
Rs. 1,00,000.00
1 Lacs+ |
20.10.2020 | Y | 2020-21 |
14948 | Mehta Tubes Limited | 915,916 9th Floor, Plaza Panchsil ,55 Huges Road, Mumbai-400007. |
Rs. 1,00,000.00
1 Lacs+ |
001900, Kotal Mahindra Bank, Hughes Road, Mumbai, Chq Dt. 04.02.2022 | Y | 2021-22 |
14949 | Prem Sukh Saharan | Bikaner City |
Rs. 1,00,000.00
1 Lacs+ |
000067, Chq Dt. 04-01-2022 | Y | 2021-22 |
14950 | Mannu Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.9731 JK Bank Kullian Jammu | Y | 2017-18 |
14951 | Salendra Kumar Singh | Auangabad |
Rs. 1,00,000.00
1 Lacs+ |
971775 Indian Aurangabad Dt.18.01.18 | Y | 2017-18 |
14952 | Ravindra Prakash | -- | 000001 Bank of Baroda Sultanpur Patti 28-01-2018 | Y | 2017-18 | |
14953 | Afjal Ali | -- |
Rs. 1,00,000.00
1 Lacs+ |
005848 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
14954 | Pramod Kr Gupta | Shop Plot-29 Pandav Nagar Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
102456 ICICI | Y | 2018-19 |
14955 | Shri Momay Minechem | 75/A Prasadi Plot Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
517 Hdfc Bank Madhapar 19.11.2018 | Y | 2018-19 |
14956 | Arun Kumar Garg | Kaithal |
Rs. 1,00,000.00
1 Lacs+ |
086332 Obc Ambala Road Kaithal | Y | 2018-19 |
14957 | Ajmer City SBI (37542699778) |
Rs. 1,00,000.00
1 Lacs+ |
N | 2018-19 | ||
14958 | Gurjang Singh Jagaa Manimajra, | Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
84187 HDFC | Y | 2011-12 |
14959 | Abhay Kumar Verma | 975,3rd Floor Mukerji Nagar Delhi 9 | 1 Kotak Mahindra | Y | 2011-12 | |
14960 | Naresh Bhandari | 12 Mundwo Colongy Ujjain M. P. |
Rs. 1,00,000.00
1 Lacs+ |
814494 IDBI Bank | Y | 2011-12 |
14961 | Kishrilal Chaturvedi | Budhar Shahdol M.P. |
Rs. 1,00,000.00
1 Lacs+ |
208474 State Bank of India | N | 2011-12 |
14962 | Ajay Sancheti | 273, Sakar Shivaji Nagar, Nagpur- 44001 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
875691PNB, NAGPUR, MAHARASHTRA-440010 | Y | 2010-11 |
14963 | Dura-Line India Pvt. Ltd. | A/10, Sanskrit Bhawan, Aruna Asaf All Marg, Qutab Institutional Area, N.D - 67 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 32360IDBI BANK,NEW DELHI | N | 2003-04 |
14964 | Siyaram Export, | Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 977093 SBI JAIPUR | N | 2003-04 |
14965 | Ambica Construction Co | Surat |
Rs. 1,00,000.00
1 Lacs+ |
81, The Mehsana Urban Co-op Bank | N | 2012-13 |
14966 | Shri Mavjibhai B. Sorathia | -- | 210 | N | 2012-13 | |
14967 | Shree Sulphurics Pvt Ltd | Plot No. 2801/A Gidc Estate Ankleshwar-393002 |
Rs. 1,00,000.00
1 Lacs+ |
936957 Axis Bank Ltd Ahmedabad-380009 Cheque Date- 05-04-2019 | Y | 2019-20 |
14968 | Ship Recycling Indstries Asso. (India) | "Sria House" Plot No-1899/A Shashi Prabhu Chowk Opp-Shanti Prime Apts Rupani Bhavnagar-364001 |
Rs. 1,00,000.00
1 Lacs+ |
409196 Indian Overseas Bank Bhavnagar Cheque Date- 04-02-2020 | Y | 2019-20 |
14969 | -- |
Rs. 1,00,000.00
1 Lacs+ |
000426 Kotak Mahednra Bank | N | 2019-20 | |
14970 | Vijay Jagnaath Sinakar | Ruston Coloni House No.18/69 Set No.27A Pradhikarn Nigdi |
Rs. 1,00,000.00
1 Lacs+ |
238051 TJSB Bank Pradhikarn Cheque Date-28.01.2020 | Y | 2019-20 |
14971 | Anant Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
383511 PNB | N | 2019-20 |
14972 | Sanjeev Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
48030 Allahababd Bank | Y | 2019-20 |
14973 | Shyam Wines | Daman And Diu -Dmn | 006217, Hdfc Bank, Daman, Daman, 25-04-2022 | Y | 2022-23 | |
14974 | A.Mallikarjun Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
5202, Union Bank Of Ind, Madhapur | Y | 2022-23 |
14975 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
699860, Abl | N | 2022-23 | |
14976 | Deccan Enterprises Private Limited | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
405237, Sbi, Comm.Branch | Y | 2022-23 |
14977 | Godavari Alloys | C/O 126/2, Rakholi Village, Near Daman Ganga Old River |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2015-16 | |
14978 | Everest Food Products Pvt .Ltd . | 5th Floor Krushal Commercial Complex G.M. Road Amar Mahal Chembur West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
000464 HDFC Bank Bhaveshwar Bldg No. 3 Bhaveshwar Lan Mumbai-400077 Date-23-02-2021 | Y | 2020-21 |
14979 | Krushnaji Khopde | Satranji Pura Telipura Hanuman Mandir Satrnjipura-Nagpur 440008 |
Rs. 1,00,000.00
1 Lacs+ |
900559 State Bank of India Madam Cama Road Nariman Point Date 11.05.2020 | Y | 2020-21 |
14980 | Mala Rajya Laxmi Shah | -- | 20.10.2020 | Y | 2020-21 | |
14981 | Varun Tyagi | H No. 6 Gali No 1(A), Wazirabad Village, Delhi-110084 |
Rs. 1,00,000.00
1 Lacs+ |
040680, ICICI Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
14982 | D S Rana | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
Ch No.143272, JK Bank, Moving Sec. | Y | 2021-22 |
14983 | Vikesh Kholia | Jaipur Dehat Dakshin |
Rs. 1,00,000.00
1 Lacs+ |
000023, Chq Dt-20.01.2022 | Y | 2021-22 |
14984 | Ganaram | Nagpur Dehat |
Rs. 1,00,000.00
1 Lacs+ |
004372, Chq Dt-10.03.2022 | Y | 2021-22 |
14985 | K Maruthai | No. 9 Mangakulathur Srimushnam Cuddalore-608703 |
Rs. 1,00,000.00
1 Lacs+ |
190649, Indian Bank, Srimushnam Cuddalore, Chq Dt-10.02.2022 | Y | 2021-22 |
14986 | Shamsher Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.131754 JK Bank Miran Sahib Jammu | Y | 2017-18 |
14987 | Kosi Mineral & Stone Crusher | -- | 065030 The NAinital Bank Ramraj Raod Bazpur 31-01-2018 | Y | 2017-18 | |
14988 | Anil Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
003154 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
14989 | Medi Sales | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
854334 Punjab National Bank | Y | 2018-19 |
14990 | Preeti Goel | -- |
Rs. 1,00,000.00
1 Lacs+ |
083737 CBI | N | 2018-19 |
14991 | Radhika Constructionsachin | Sachin Ta. Choryasi Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
906690 Indian Overseas Bank 30/03/2019 | Y | 2018-19 |
14992 | H.D. Enterprise | Station Road Nr. Icici Bank Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
2834 Bank of Baroda Madhapur 17.11.2018 | Y | 2018-19 |
14993 | Rama Shyama Paper | -- |
Rs. 1,00,000.00
1 Lacs+ |
003529 Bob 21-03-2019 | Y | 2018-19 |
14994 | Anil Upadhyay | 1251,Shyam Colony, Gali 7 Budh Vihar Delhi | 286426 Bank of Baroda | Y | 2011-12 | |
14995 | Rameshwar Akhand | 63 Santi Kunj Maxi Road Ujjain M, P. |
Rs. 1,00,000.00
1 Lacs+ |
44556 State Bank Of Indore | Y | 2011-12 |
14996 | Sunder Singh Pareste | Bhurshi Khnnudh Shadol M.P. |
Rs. 1,00,000.00
1 Lacs+ |
197931 Central Bank of India | N | 2011-12 |
14997 | Atul Doshi | 73, Central Avenue, Nagour-18 |
Rs. 1,00,000.00
1 Lacs+ |
830199STATE BANK OF INDORE, NAGPUR, MAH | Y | 2010-11 |
14998 | Dhruv Narayan Singh | E-1, 45 Bunglow, Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
390383STATE BANK OF INDIA | Y | 2010-11 |
14999 | Shree Ram Stone Kvori | Surat |
Rs. 1,00,000.00
1 Lacs+ |
178509, Bank of Baroda | N | 2012-13 |
15000 | Shri Ram Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
525317, Bank of Baroda | Y | 2012-13 |