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 |
---|---|---|---|---|---|---|
15001 | Wangki Lowang | -- | Y | 2019-20 | ||
15002 | Parag Builders | 867 Bhansadavrat Polt Dhamji Wala Vaid Khanchonear Hiramoti Chamber Near Bob Golwad Khadia Ahmedabad-1 |
Rs. 1,00,000.00
1 Lacs+ |
004432 Bank of Baroda S M Road Ahmedabad Cheque Date-02.01.2020 | Y | 2019-20 |
15003 | Laxmi Narayan | Hissar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 069362 Axis Bank Hisar Cheque Date- 23-04-2019 | Y | 2019-20 |
15004 | Vinod Hanumant Tapkir | Kaka Residensi. Taapkir Nagar Kalevadi Pimpri Pune-17 |
Rs. 1,00,000.00
1 Lacs+ |
424272 Pavna Sankari Bank Akrudi Cheque Date-28.01.2020 | N | 2019-20 |
15005 | K R Pulp & Papers Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
832618 SBI | N | 2019-20 |
15006 | Manoj Pareek | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
15007 | Kg Alphons Kannamtha | Aajivan Sahyog Nidhi Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
512382- 11-05-2022 | N | 2022-23 |
15008 | Adi Narayana Swain | Telengana | 211633, Icici, New Delhi | Y | 2022-23 | |
15009 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
990725, Abl | N | 2022-23 | |
15010 | Deccan Enterprises Private Limited | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
40523, Sbi, Comm.Branch | Y | 2022-23 |
15011 | Sh. Rajeev Saizal | Kasauli H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
15012 | Naveen Dumka | -- |
Rs. 1,00,000.00
1 Lacs+ |
08.11.2020 | Y | 2020-21 |
15013 | Viranchi Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
16786 ICICI Bank Chitranjan Avenue Kolkata | Y | 2016-17 |
15014 | Harwinder Singh | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
005696, ICICI Bank | Y | 2021-22 |
15015 | Lalan kumar Singh | Kunda Deoghar | 046445 UBOI Deoghar Dt.05.02.18 | Y | 2017-18 | |
15016 | Dabaka Stone Crushers Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
528889 PNB Bazpur | Y | 2017-18 |
15017 | Dharampal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
003268 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
15018 | Aarti Singh | 177 T-9 Ward No.2 Mehrauli New Delhiu-110030 |
Rs. 1,00,000.00
1 Lacs+ |
578267 Canara | Y | 2018-19 |
15019 | Shri Seals Corporationsachin | Sachin Ta. Choryasi Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
086549 T. M. B. Sachin 30/03/2019 | Y | 2018-19 |
15020 | Sharad Minechem | At PO Nadapa Ta Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
1862 Hdfc Bank Gandhidham 17.11.2018 | Y | 2018-19 |
15021 | Gaurav Goel | -- |
Rs. 1,00,000.00
1 Lacs+ |
024866 Almora Urban Co. Old Railway Road | Y | 2018-19 |
15022 | Deepmala | -- | 012492 OBC | Y | 2018-19 | |
15023 | Chandra Shekhar Rai | D 254,Madhu Vihar Uttam Nagr, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
133867 United Bank of India | Y | 2011-12 |
15024 | Satyanarayan jatiya, | 84 Rishi nagar Ujjain M.P. |
Rs. 1,00,000.00
1 Lacs+ |
994585 SBI | Y | 2011-12 |
15025 | Sanwar Patel | 197 Gulastan House Ujjain M. P. |
Rs. 1,00,000.00
1 Lacs+ |
1759049 Narmada Malwa Gramin Bank | Y | 2011-12 |
15026 | Chaudhari Chandra Bhan Singh | Alka Takies Sweni Chindawa M.P. |
Rs. 1,00,000.00
1 Lacs+ |
454513 State bank of India | Y | 2011-12 |
15027 | Sujit Patel | 7th Floor, Jehangir Towers, Neapenser Road, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
969124CANARA BANK, GIRGAUM, MUMBAI-400004 | Y | 2010-11 |
15028 | Sartaj Singh | Vidhya Kothi, Jailroad Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
287088BANK OF MAHARASTHRA | Y | 2010-11 |
15029 | Keshavji Devji & Sons | Surat | 132361, The Losamba Mercantile co-op Bank | N | 2012-13 | |
15030 | Smt. Deviben Arjan Kangad | -- |
Rs. 1,00,000.00
1 Lacs+ |
333951, Punjab National Bank | Y | 2012-13 |
15031 | Ayodhya Prasad | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2013-14 | |
15032 | Jasco Pump Pvt Ltd | 47 Phase-1 Gidc Naroda Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
021955 Bank of Baroda Industrial Estatenarodam Ahmedabad-382330 Cheque Date-30.01.2020 | Y | 2019-20 |
15033 | Subhassri Pigments Pvt Ltd | Plot No. 1213 1201/02 1208/09 9A Gidc Estate Ankleshwar Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
001165 Bank of Baroda Mumbai-400020 Cheque Date- 12-04-2019 | Y | 2019-20 |
15034 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 013630 Cheque Date- 15-04-2019 | N | 2019-20 | |
15035 | Rajesh Sawant | -- |
Rs. 1,00,000.00
1 Lacs+ |
556416 Sevaa Vikas Co. Bank Pimpri Cheque Date-28.01.2020 | N | 2019-20 |
15036 | Shri Ram Roller Flour Mills Pvt. Ltd. | -- | 2735 HDFC Bank | N | 2019-20 | |
15037 | Khemsa Traders And Developers | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
15038 | Royal Wines | Daman And Diu -Dmn |
Rs. 1,00,000.00
1 Lacs+ |
001027, Hdfc Bank, Daman, Daman, 25-04-2022 | Y | 2022-23 |
15039 | Giselled D. Mehta | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
764161, Axis Bank, Mangalore | Y | 2022-23 |
15040 | Oxygen The Digital | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
16-05-2022 | N | 2022-23 |
15041 | Umesh Kumar Gupta | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
348579 | Y | 2022-23 |
15042 | Medapati Sridevi | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
355, Karur Vysya, Jubilee Hills | Y | 2022-23 |
15043 | Telengana | 288535, Pnb | N | 2022-23 | ||
15044 | Deccan Enterprises Private Limited | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
405239, Sbi, Comm.Branch | Y | 2022-23 |
15045 | Jayant Madhavrao Khalatkar | Plot No R 127 Umred Road Behind Gillurkar Hospital Reshambag Nagpur-440009 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 05.05.2020 | Y | 2020-21 |
15046 | Gopal Singh Rawat | -- |
Rs. 1,00,000.00
1 Lacs+ |
08.11.2020 | Y | 2020-21 |
15047 | Shubham Saxena | Kewal Ganj, Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
000003, HDFC Bank, Sonepat Road, Rohtak, Chq. Dt. 10.03.2022 | Y | 2021-22 |
15048 | Prasun Developers P Ltd. | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
000270, HDFC Bank | Y | 2021-22 |
15049 | Surjeet Singh Slathia | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
Ch No. 326045, JK Bank, Trikuta Nagar, Jammu | Y | 2021-22 |
15050 | Manoj Gupta | 169E/2 Bhagwan NAgar Ashram New Delhi-110014 | 4169 ICICI Bank BRS NAgar LudhiaNA Branch Dt.10.03.2018 | Y | 2017-18 | |
15051 | Omkar Infratech Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
500506 PNB Bazpur | Y | 2017-18 |
15052 | Udal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
003301 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
15053 | Sanjay Thakur | Nebal Sarai Delhi |
Rs. 1,00,000.00
1 Lacs+ |
118240 Union | Y | 2018-19 |
15054 | Uma Mines & Minerals | Station Road Nr. Icici Bank Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
593 Bank of Baroda Bhuj 17.11.2018 | Y | 2018-19 |
15055 | Akhilesh Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
011519 UBI | Y | 2018-19 |
15056 | Dinanath Rai | DH-892 Gall No.12 Bhatta Road, Swaroop Nagar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
19268 Union Bank | Y | 2011-12 |
15057 | Maya Singh | 84 rani mahal | 354620SBI | Y | 2011-12 | |
15058 | Mohan Yadav | 180 R. N. T. Marg Ujjain M. P. |
Rs. 1,00,000.00
1 Lacs+ |
901983 Dena Bank | N | 2011-12 |
15059 | Nandkumar Singh Bhan Singh | 5 Sunder Nagar Burahanpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
243773 State Bank of India | Y | 2011-12 |
15060 | Pawan Chokhani | Kusum Plot No-52, Nr Congress Na |
Rs. 1,00,000.00
1 Lacs+ |
37678UNION BANK OF INDIA, NAGPUR, MAH-440010 | Y | 2010-11 |
15061 | Jarnail Singh Bajwa | Sunny Enclave, Khara, Mohali |
Rs. 1,00,000.00
1 Lacs+ |
759717PUNJAB & SINDH BANK | Y | 2010-11 |
15062 | K S Intertrade Corporation | New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
819794 Abn Amro Bank New Delhi | N | 2004-05 |
15063 | Keshavji Devji & Sons | Surat |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2012-13 |
15064 | Shri Kanji Velji Bharya | -- | 492251, HDFC Bank | Y | 2012-13 | |
15065 | L.R. Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2013-14 | |
15066 | Raj Chopra | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 705525 Vijaya Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
15067 | Madigori Vilas Hanumantrao | -- |
Rs. 1,00,000.00
1 Lacs+ |
212723 Bank of Baroda Indrayini Nagar Cheuqe Date-30.08.2019 | N | 2019-20 |
15068 | -- |
Rs. 1,00,000.00
1 Lacs+ |
356469 Mumbai District Co-Operative | N | 2019-20 | |
15069 | -- |
Rs. 1,00,000.00
1 Lacs+ |
771721 | N | 2019-20 | |
15070 | M.C. Roller Flour Mills Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
997569 PNB | N | 2019-20 |
15071 | Uday Laxmi | -- | 45860 IDBI Bank | N | 2019-20 | |
15072 | Bikhupon Chaliha | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
15073 | Sunil Mehta | Sarita Vihar, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
484081, Punjab National Bank, Sarita Vihar, New Delhi, 26-07-2022 | Y | 2022-23 |
15074 | Kalyan Jewellers India Ltd | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
574982, -07-11-2022 | N | 2022-23 |
15075 | Total Care Secur.. | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
20-05-2022 | N | 2022-23 |
15076 | S.B. Realty | Shop No.2 Om Shree Labs Chsl |
Rs. 1,00,000.00
1 Lacs+ |
113816, Bharat Co-Op Bank, Borivali West, 14-08-2022 | Y | 2022-23 |
15077 | Technical Construction (Mukesh Raj) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
38954 | Y | 2022-23 |
15078 | Meghana Constructions | Telengana | 233, Karur Vysya, Sr Nagar | Y | 2022-23 | |
15079 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
363740 | N | 2022-23 | |
15080 | Dr.Padma Veerapaneni | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
809916, Sbi, Comm.Branch | Y | 2022-23 |
15081 | N V Shamba Shiva Rao | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt. 09-11-2020 DK | Y | 2020-21 |
15082 | Om Granite | Chhatarpur MP |
Rs. 1,00,000.00
1 Lacs+ |
510737 State Bank of India Jawahar Marg Chhatarpur Date 14.12.2020 | Y | 2020-21 |
15083 | Deshraj Kamwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
12.11.2020 | Y | 2020-21 |
15084 | A D Builders | A-203 Iscon Park Opp. Star Bazar Setlite Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
097442 Union Bank of India Raipur Gate Ahmedabad-22 | Y | 2016-17 |
15085 | Yogesh Kumar Gupta | 894, Ward No. 8, Mehrauli, Gadal Pur, South West Delhi-110030 | 530115, State Bank of India, Mehrauli Road, Main Bazar Mehrauli New Delhi-110030 | Y | 2021-22 | |
15086 | Tuf Metallurgical Pvt Ltd | Anand Vihar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000224, UCO, Chq Dt-10.01.2022 | Y | 2021-22 |
15087 | Colonel Shikshan Sansthan Jiliya | Nagpur Dehat |
Rs. 1,00,000.00
1 Lacs+ |
528758, Chq Dt-01.03.2022 | Y | 2021-22 |
15088 | Anil Kumar Sinha | Ashok Vihar Argora Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
000007 Allahabad Bank AshokNAgar Ranchi Dt.05.03.18 | Y | 2017-18 |
15089 | Kahlon Hotel And Resturent | -- |
Rs. 1,00,000.00
1 Lacs+ |
087387 Axis Bank Bazpur | Y | 2017-18 |
15090 | Bijendra Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
027552 IDBI Bank Jyotiba Phule NAgar UP 30-01-2018 | Y | 2017-18 |
15091 | Deep Buildcon | 10Th Floor President House Ambawadi Ahmedabad-380015 |
Rs. 1,00,000.00
1 Lacs+ |
270777 Union Bank of India Vastrapur Ahmedabad 28.02.2019 | Y | 2018-19 |
15092 | 20 Micrones Ltd. | At Po Mamuara Ta Bhuj-Kutch | 777823 State Bank of India Bhuj 16.11.2018 | Y | 2018-19 | |
15093 | Shri Lakshmi Agro Foods Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
012613 Standard Chartered Bank Chennai 15.03.2018 | Y | 2018-19 |
15094 | Arun Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
773674 OBC Laksar | N | 2018-19 |
15095 | Aneeta Kamal | -- |
Rs. 1,00,000.00
1 Lacs+ |
219701 SBI 10.03.19 | Y | 2018-19 |
15096 | Mukut Bihari Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
593355 SBI 16-03-2019 | N | 2018-19 |
15097 | Pankaj Kumar Singh | H-142, Kuwar Singh Nagar, Nagloi Delhi |
Rs. 1,00,000.00
1 Lacs+ |
485780, PNB | Y | 2011-12 |
15098 | Kaptan Singh solanki | Madhoganja, Gwaliour M.P. |
Rs. 1,00,000.00
1 Lacs+ |
428881 SBI | Y | 2011-12 |
15099 | Pee Patel Tractors | 16 A Arbind Nagar Ujjain M. P. | 782724 Allahabad Bank | Y | 2011-12 | |
15100 | Rajendra Dadu | Kanapur Burahanpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
12585 Bank of India | N | 2011-12 |
15101 | Vishal P. Thakkar | Plot No- 101, Gannayak, Sadnika Appartment, Sneh Nagar, Nagpur |
Rs. 1,00,000.00
1 Lacs+ |
140598AXIS BANK, NAGPUR, MAHARASHTRA-440001 | Y | 2010-11 |
15102 | Sh. Harinarayan Ji, | Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 611250 BANK OF RAJASTHAN,JAIPUR | N | 2003-04 |
15103 | Jitendra M. Shah | Surat |
Rs. 1,00,000.00
1 Lacs+ |
196325, State Bank of India | N | 2012-13 |
15104 | Shri Paresh M. Thacker | -- |
Rs. 1,00,000.00
1 Lacs+ |
39319 | N | 2012-13 |
15105 | Kesar Reality Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
00 1243, Kotak Mahindra Bank, Navi Mumbai | N | 2013-14 |
15106 | Daya Pathak | -- | N | 2013-14 | ||
15107 | Madigori Vilas Hanumantrao | -- |
Rs. 1,00,000.00
1 Lacs+ |
252299 Bank of Baroda Indrayini Nagar Cheuqe Date-25.08.2019 | N | 2019-20 |
15108 | -- |
Rs. 1,00,000.00
1 Lacs+ |
465128 IDBI Bank | N | 2019-20 | |
15109 | Surekha Mahadev Kavitke | Sai Coloni Triveni Nagar Talvde Pune-412114 |
Rs. 1,00,000.00
1 Lacs+ |
113474 Bank of Maharashtra Yamuna Vihar Cheque Date-28.01.2020 | Y | 2019-20 |
15110 | Annapurna Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
75727 Bank of India | N | 2019-20 |
15111 | Mahesh Namkeen Pvt ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000698 Kotak | Y | 2019-20 |
15112 | Abhijeet Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
781776 SBI | Y | 2019-20 |
15113 | Kamala Prasad Singh | -- | Onnline Trfd. | N | 2014-15 | |
15114 | Sangita Agarwalla | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
15115 | Debopriyo Deb | Cachar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
15116 | Lulu International Shopping Malls Pvt Ltd | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
274, Bank Of Baroda, -21-11-2022 | N | 2022-23 |
15117 | Mb Skb Traders | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
24-05-2022 | N | 2022-23 |
15118 | Vanitaben Natvarlal Sanghavi Foundation (Haresh Sanghavi) | 1 2 And 3, Veena Sarang, Sai Baba Nagar Extn Road, Borivali West, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
974706, Rbl Bank, Vileparle, 13-08-2022 | Y | 2022-23 |
15119 | Bhishm Kumar Sisodia | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
439922 | Y | 2022-23 |
15120 | Vinod Jain | Uttar Pradesh | 11395 | Y | 2022-23 | |
15121 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
12887, Union Bank Of Ind | N | 2022-23 | |
15122 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
295, Hbl | N | 2022-23 | |
15123 | Goutham Rao Nemaru Gomuls | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
534199, Sbi, Old Mla Qurts | N | 2022-23 |
15124 | Badshah Masala Pvt Ltd. | 32 Annanpurna Industrial Estate 46 Tilak Road Ghatkoper(East)Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
000043 HDFC Bank Bhaveshwar Bldg No.3 Bhaveshwar Lan Mumbai-400077 Date-20-02-2021 | Y | 2020-21 |
15125 | Dhanveer Finance and Investment | F-1 Shreeji Darshan Complex Opp Pratap Pav Bhaji Iskon Char Rasta V V Nagar Ta. Di.-Anand-388120 |
Rs. 1,00,000.00
1 Lacs+ |
124820 Yes Bank Dawat Complex Vallabh Vidyanagar-388120 Date 30-09-2020 | Y | 2020-21 |
15126 | Suraj Stone Industries | Chhatarpur MP |
Rs. 1,00,000.00
1 Lacs+ |
000848 ICICI Bank Bandhi Nagar Mahoba Date 13.12.2020 | Y | 2020-21 |
15127 | Ashok Kumar Jha | -- | 994 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 | |
15128 | Shree Nirav Enterprise | 14, First Floor, Ganpati Market, Rajmahel Road, Mehsana-384001 |
Rs. 1,00,000.00
1 Lacs+ |
000946, Bank of Baroda, Infocity, Gandhi Nagar-382007, Chq Dt 07.12.2021 | Y | 2021-22 |
15129 | Jayant Toppo | Moharabadi Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
12129 Allahabad Bank Morabadi Ranchi Dt.01.03.18 | Y | 2017-18 |
15130 | Deepak Kalyanji Chande | Motwani Road Nshik Road-422001 |
Rs. 1,00,000.00
1 Lacs+ |
000744 HDFC Bank NAshik Road Dt.28.02.18 | Y | 2017-18 |
15131 | Parag Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
604744 Punjab NAtioNAl Bank 23-01-2018 | Y | 2017-18 |
15132 | Radico Khaitan Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
092459 Axis Bank Bazpur | Y | 2017-18 |
15133 | Sanjeev Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
002715 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
15134 | Amita Jain | -- | Y | 2018-19 | ||
15135 | Satish Valji Chhanga | At Po Mamuara Ta Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
13 Kotak Mahindra Bank Bhuj 17.11.2018 | Y | 2018-19 |
15136 | Limra Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
160556 PNB Bhikampur Jeetpur | N | 2018-19 |
15137 | Shivendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
964242 SBI | Y | 2018-19 |
15138 | Rayat & Sahara | Sector 34, Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
211070 Indian Bank | Y | 2011-12 |
15139 | Rajni Sirohi | -- |
Rs. 1,00,000.00
1 Lacs+ |
000165 BOB 17-03-2019 | N | 2018-19 |
15140 | Ranjit Kumar | A-47,Kailash Colony Delhi |
Rs. 1,00,000.00
1 Lacs+ |
3611, Uco Bank | Y | 2011-12 |
15141 | Jay Singh Kushwaha | Hariow Colony, Gwaliour M.P. | 557177OBC | Y | 2011-12 | |
15142 | Kishan Singh Bhatol | 48 Taigor Marg Ujjain M. P. |
Rs. 1,00,000.00
1 Lacs+ |
19795 M.P. Rajya Sahakari Bank M. | Y | 2011-12 |
15143 | Padmesh Gupta | 190, Nikunj, Museuam Road, Civil Lines Nagpur |
Rs. 1,00,000.00
1 Lacs+ |
1172IDBI BANK, NAGPUR, MAHARASHTRA-440001 | Y | 2010-11 |
15144 | Sh. L.R. Vishnoi | Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 799119 PNB JAIPUR | N | 2003-04 |
15145 | Shardulsinh R. Madhida | Surat |
Rs. 1,00,000.00
1 Lacs+ |
32925, State Bank of India | N | 2012-13 |
15146 | Shri Harbham Rabari | -- |
Rs. 1,00,000.00
1 Lacs+ |
2296817 | N | 2012-13 |
15147 | -- |
Rs. 1,00,000.00
1 Lacs+ |
234636 SBI Bank | N | 2019-20 | |
15148 | -- | 655411 Axis Bank | N | 2019-20 | ||
15149 | Dr Chandres Uppadhay | -- |
Rs. 1,00,000.00
1 Lacs+ |
390732 SBI | N | 2019-20 |
15150 | J V S Stone | -- |
Rs. 1,00,000.00
1 Lacs+ |
000166 HDFC Bank | N | 2019-20 |
15151 | Radhey Lal's Parampara | -- |
Rs. 1,00,000.00
1 Lacs+ |
611837 SBI | Y | 2019-20 |
15152 | Shailendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Onnline Trfd. | N | 2014-15 |
15153 | Richika Agarwalla K | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
15154 | Jayalakshmi Silks | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
30-05-2022 | N | 2022-23 |
15155 | Anil Kumar | Uttar Pradesh | 26468 | Y | 2022-23 | |
15156 | Aegis Automation India Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
605563, Sbi, Dd Colony | N | 2022-23 |
15157 | Geeta Gultahi | C-384 ISt Saraswati Vihar Delhi-34 |
Rs. 1,00,000.00
1 Lacs+ |
460973 PNB Rani Bagh Delhi | Y | 2020-21 |
15158 | Amol Vasantrao Zalke | House No 1/5/59 Tarkas Galli Begampura New Bibika Makabara Aurangabad-431004 |
Rs. 1,00,000.00
1 Lacs+ |
133986 Saraswat Bank Aurangabad Date 03.03.2021 | Y | 2020-21 |
15159 | Rajesh Sarda | Flat No 6A The Address Block 2 1002 E M Bypass Kolkata 700105 |
Rs. 1,00,000.00
1 Lacs+ |
N105200391307102 | Y | 2020-21 |
15160 | Sh Tchering Dorjee | -- |
Rs. 1,00,000.00
1 Lacs+ |
023 900 | Y | 2016-17 |
15161 | Sumit Mittal | Palam Vihar, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
N065221056392462, Yes Bank, Gurgaon, Dt 06.03.2022 | Y | 2021-22 |
15162 | Karda Construction Ltd | Shanti NAgar Motwani Path NAshik Road-422001 | 157147 ICICI Bank NAshik Road Dt.06.03.18 | Y | 2017-18 | |
15163 | Raj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000016 HDFC Bank Rampur Road Bazpur 15-02-2018 | Y | 2017-18 |
15164 | Ramsaran Das Amarak Inter College | -- |
Rs. 1,00,000.00
1 Lacs+ |
072864 Axis Bank Ltd Gajraula 30-01-2018 | Y | 2017-18 |
15165 | Pradeep Kumar Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2018-19 | |
15166 | Suraj Minerals | At Po. Nadapa Ta Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
2027 Hdfc Bank Bhuj 17.11.2018 | Y | 2018-19 |
15167 | Kaku Ram | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 382534 Jk Bank Trikuta Nagar Jammu | N | 2018-19 |
15168 | Aswins Home Special | -- |
Rs. 1,00,000.00
1 Lacs+ |
452740 Corporation Bank Thanjavur 02.04.2018 | Y | 2018-19 |
15169 | Highway Construction | -- | 000116 Andhra Bank Roorkee Ramnagar | N | 2018-19 | |
15170 | Beena Rai | -- |
Rs. 1,00,000.00
1 Lacs+ |
040372 UBI | Y | 2018-19 |
15171 | Rekha Srivastav | 1St Floor 3/92Phase IIDelhi -52 |
Rs. 1,00,000.00
1 Lacs+ |
559616,PNB Bank | Y | 2011-12 |
15172 | Shailendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
087945 Axis 15-03-2019 | Y | 2018-19 |
15173 | Sameeksha Gupta | Hem Singh ke Parade Laskar Gwl M.P. |
Rs. 1,00,000.00
1 Lacs+ |
263462 Uco Bank | Y | 2011-12 |
15174 | Narendra Kumar Jain | 11/1 Mundra Colony agar Road Ujjain |
Rs. 1,00,000.00
1 Lacs+ |
188829 Dena Bank | Y | 2011-12 |
15175 | Naresh M. Pugalia | 244, Roop Sadan, Behind Chhoti Masjid Nagpur |
Rs. 1,00,000.00
1 Lacs+ |
829638STATE BANK OF INDORE, NAGPUR, MAH | Y | 2010-11 |
15176 | Shardulsinh R. Madhida | Surat | 363576, State Bank of India | N | 2012-13 | |
15177 | Maruti Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
180531, Axis Bank | N | 2012-13 |
15178 | Tumke Bagra | -- |
Rs. 1,00,000.00
1 Lacs+ |
431431 Date-25-09-2019 | Y | 2019-20 |
15179 | Vijay Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000003 Hdfc Bank Huda Markeet Gurugram Cheque Date- 16-04-2019 | Y | 2019-20 |
15180 | The Kerala Cardamom Processing and Marketing | Buildin No. 208 Ward XVIII KCPMC Ltd Vandanmedu Idukki-685551 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 685229 ICICI Bank Kattappana | Y | 2019-20 |
15181 | Ranjit Purushottam Ingale | -- |
Rs. 1,00,000.00
1 Lacs+ |
234706 TJSB Bank Pradhikarn Cheque Date-28.01.2020 | N | 2019-20 |
15182 | Jagdish Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
707225 PNB | N | 2019-20 |
15183 | Mr Brown | -- | 549113 SBI | Y | 2019-20 | |
15184 | Jay Agarwalla | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
15185 | Meenaba Ajaysinh Jadeja | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
354, Icici Bank, Nana Mava Main Road, Rajkot, 04-07-2022 | Y | 2022-23 |
15186 | Skyline Foundation | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
26-08-2022 | N | 2022-23 |
15187 | Sudhir Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
681261 | Y | 2022-23 |
15188 | Anusuya Bai | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
5032, Union Bank Of Ind, Bhainsa | Y | 2022-23 |
15189 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
279063, Boi | N | 2022-23 | |
15190 | Mekala Sarangapani | Telengana | 994107, Sbi, Penderghast | N | 2022-23 | |
15191 | Om Mark Builders | A-87 Saraswati Vihr Pitampura Delhi |
Rs. 1,00,000.00
1 Lacs+ |
012174 Axis Bank Lokvihar Delhi | Y | 2020-21 |
15192 | Amar Tea Pvt. Ltd. | Plot No.61 Near Mg Hospital Dr. S.S. Rav Road Parel Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
023722 HDFC Bank M.G. Road Fort Mumbai-400001 Date-24-02-2021 | Y | 2020-21 |
15193 | Sh Tchering Dorjee | -- |
Rs. 1,00,000.00
1 Lacs+ |
179043 | Y | 2016-17 |
15194 | Satinder Singh | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
000057, Kotak Mahindra Bank | Y | 2021-22 |
15195 | RaNA Hardil Aziz Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
051635 Axis Bank Bazpur | Y | 2017-18 |
15196 | Dharmendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
199683 Syndicate Bank Jyotiba Phule NAgar UP 30-01-2018 | Y | 2017-18 |
15197 | Chanda Devi | -- | Y | 2018-19 | ||
15198 | Surendrabhai Motibhai Patel | 6 Taps Bunglow Near Setu Bunglow Prahladnagar Ahmedabad-380015 |
Rs. 1,00,000.00
1 Lacs+ |
343061 State Bank of India Paldi Ahmedabad 03.01.2019 | Y | 2018-19 |
15199 | Laxman Rana Dangar | At Po Dhaneti Ta Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
349 Hdfc Bank Bhuj 17.11.2018 | Y | 2018-19 |
15200 | Shree Saastha Grinders | -- |
Rs. 1,00,000.00
1 Lacs+ |
045698 Axis Bank Coimbatore 28.03.2018 | Y | 2018-19 |