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 |
---|---|---|---|---|---|---|
15401 | Anchal Hotels Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
SBI | Y | 2013-14 |
15402 | Rachna Construction Co | Plot No. 1815 Lhase-1 Pb. No. 15 Gidc Panoli Ankleshwar Dist. Bharuch-394116 |
Rs. 1,00,000.00
1 Lacs+ |
039590 Oriental Bank of Commerce Ravi Complex Ankleshwar-2 Cheque Date- 11-03-2020 | Y | 2019-20 |
15403 | Devender Kumar | Beri |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000149 Hdfc Bank Beri Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
15404 | Mahavir Jain | Ambala Cantt |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 378314 State Bank of India Hb Colony Ambala Cantt Cheque Date-05.11.2019 | N | 2019-20 |
15405 | Vijay Kumar Garg | -- |
Rs. 1,00,000.00
1 Lacs+ |
000082 HDFC Bank | Y | 2019-20 |
15406 | Jj Bakers | -- |
Rs. 1,00,000.00
1 Lacs+ |
390183 PNB | Y | 2019-20 |
15407 | Classic Squares Realty Private Limited | H.No. 74-a, Ninho De Goamorod Waddo, Mapusa, Bardez-403507, Goa, Ph. 8888060007 | 050919, Axis Bank Ltd Mapusa | Y | 2014-15 | |
15408 | Prem Agarwalla | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
15409 | Rachana Bilders | Gujrat-Bhavnagar City |
Rs. 1,00,000.00
1 Lacs+ |
354, Hdfc Bank, Waghwadi Road, Bhavnagar, 02-08-2022 | Y | 2022-23 |
15410 | Karan Manchanda | North Delhi |
Rs. 1,00,000.00
1 Lacs+ |
IN/222814547382, State Bank Of India, 16-08-2022 | Y | 2022-23 |
15411 | Bhomaram Gurjar | Jaipur Dehat Uttar |
Rs. 1,00,000.00
1 Lacs+ |
40 | Y | 2022-23 |
15412 | Rashmi Realty Builders Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
119368, Mahesh Bank, Hyderabad | Y | 2022-23 |
15413 | Pittu Indira | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
774103, Sbi, Gachiibowli | Y | 2022-23 |
15414 | Archana Das Mazumder | 30/F Hara Mohan Ghosh Lane Phoolbagan Kg Bose Sasrani Kolkata 700085 | Y | 2020-21 | ||
15415 | Yugandar Yenkekalaya | Kukatpally, Hyderabad Hyderabad 500072 Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
15416 | Sameer Bansal | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Kotak Mahindra Bank | N | 2021-22 |
15417 | M/S Patel Engineering Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.194684 ICICI Bank Fancy Bazar Guwahati | Y | 2017-18 |
15418 | Ajit Yadav | Kosli Distt. Rewari |
Rs. 1,00,000.00
1 Lacs+ |
635911 Sbi Kosli | Y | 2018-19 |
15419 | Ashok Singh Chaudhary | #318 Advocates Enclave Sec-49A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
543934 Sbi Sec-64 Mohali | Y | 2018-19 |
15420 | Viraj Profiles Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
5428 | N | 2018-19 |
15421 | Santosh K Kushwaha | -- | 011740 UBI | Y | 2018-19 | |
15422 | Narendra Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
832993,PNB Nangloi | Y | 2011-12 |
15423 | Guru Charan Singh | 7 Gurunanak Colony Vidisha M.P. |
Rs. 1,00,000.00
1 Lacs+ |
23950SBI | Y | 2011-12 |
15424 | Mohan Singh Chouhan | Badnawar Dhar M. P. |
Rs. 1,00,000.00
1 Lacs+ |
449745 State Bank Of India | N | 2011-12 |
15425 | Jatinder Singh Athwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
673124 | Y | 2011-12 |
15426 | Raghunath Transport | C/o Shri Keshav Thaplial 129 Urvashi Complex, Dehradun Road |
Rs. 1,00,000.00
1 Lacs+ |
592763IOB, RISHIKESH, DEHRADUN | Y | 2010-11 |
15427 | Avcn Cycle Limited | G.T. Road, Ludhiana |
Rs. 1,00,000.00
1 Lacs+ |
110221STATE BANK OF INDIA | N | 2010-11 |
15428 | Shri Prafulbhai Goradiya | 145, Sunder Nagar, New Delhi | Cheque No. 962022 OBC,NEW DELHI | N | 2003-04 | |
15429 | Chhanabhai K. Patel | Surat |
Rs. 1,00,000.00
1 Lacs+ |
58990, Andhra Bank | N | 2012-13 |
15430 | Shri Ram Salt Works | -- |
Rs. 1,00,000.00
1 Lacs+ |
018332, State Bank of India | Y | 2012-13 |
15431 | Testtex India Laboratories | -- |
Rs. 1,00,000.00
1 Lacs+ |
194184, HDFC Bank, jogeshwari(East) Branch | N | 2013-14 |
15432 | Navneet Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000188 Uco Bank Sohna Chowk Gurugram Cheque Date- 16-04-2019 | Y | 2019-20 |
15433 | Naveen Sandhu | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 043780 Oriental Bank of Commerce Sadar Bajar Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
15434 | Glassco Laboratory Equipments Pvt Ltd | Ambala Cantt |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 588350 State Bank of India Sadar Bazar Ambala Cantt. Cheque Date-05.11.2019 | N | 2019-20 |
15435 | Umesh Dhamale | -- | 300376 G S Mahanagar Bank New Sanghvi Cheque Date-29.08.2019 | N | 2019-20 | |
15436 | Western Drug Distributers | -- |
Rs. 1,00,000.00
1 Lacs+ |
53032 ICICI Bank | Y | 2019-20 |
15437 | Kuldeep Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
407993 PNB | N | 2019-20 |
15438 | Alok Master Batches Private Limited | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Neft, 13-04-2022 | Y | 2022-23 |
15439 | Baba Gulab Dass Jabbi Wala Charitable Trust | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
729793, Utkarsh Small Finance Bank | Y | 2022-23 |
15440 | D.Ravi Kumar Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
47779, Telangana State Co, Baghlingampally | Y | 2022-23 |
15441 | Shrinivas Acharaya | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
375567, Utib | N | 2022-23 |
15442 | Sri Lakshmi Hatcheries Pvt. Ltd | Telengana | 387924, Sbi, Barkatpura | Y | 2022-23 | |
15443 | S. Supriya | -- |
Rs. 1,00,000.00
1 Lacs+ |
By NEFT | Y | 2020-21 |
15444 | Souren Bhattacharya | Sona Villa Old Berhmpore Road Ranaghat Sp. Palli Ranghat 74201 |
Rs. 1,00,000.00
1 Lacs+ |
227441 Syndicate Bank Ranaghat Branch | Y | 2020-21 |
15445 | Pankaj Sharma Kokapet | Hydrabad K.V.Rangareddy 500075 Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
15446 | Dev Prayag Buildtech Pvt Ltd | Bamnikheda, Palwal |
Rs. 1,00,000.00
1 Lacs+ |
413828, Indusind Bank, Palwal, Dt. 27.10.2021 | Y | 2021-22 |
15447 | K P Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
000698 Andhra Bank Dt.11.09.2017 | Y | 2017-18 |
15448 | Baldev Raj Mahajan | H.No. 78 Sec-7 Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
450660 Sbi Sector-23C Chandigarh | Y | 2018-19 |
15449 | Ragini Singh | -- | 000415 Bandhan | Y | 2018-19 | |
15450 | Devraj Chawla | -- |
Rs. 1,00,000.00
1 Lacs+ |
9838,UTI Bank Rajinder Nagar | N | 2011-12 |
15451 | Ram Kishan Chouhan | E 8/112 Basant Kung Bhopal M.P. |
Rs. 1,00,000.00
1 Lacs+ |
819115 SBI | N | 2011-12 |
15452 | Khem Raj Patidar | Gajnod Badnawar Dhar M. P. |
Rs. 1,00,000.00
1 Lacs+ |
71552 Jila Sahakari Kendriya Bank Mydt, Mandsaur | N | 2011-12 |
15453 | Suman Goal | -- |
Rs. 1,00,000.00
1 Lacs+ |
91466 | Y | 2011-12 |
15454 | Ramkrishna Mehrotra | Ram Nagar Road Kashipur Udhamsingh Nagar |
Rs. 1,00,000.00
1 Lacs+ |
54906CENTAL BANK OF INDIA, KASHIPUR-244713 | Y | 2010-11 |
15455 | Bishambar Dass | Vill, Phulpar, P.O. Tara Garh, Pathankot |
Rs. 1,00,000.00
1 Lacs+ |
2981STATE BANK OF INDIA | N | 2010-11 |
15456 | Chitra Publicity Co. Pvt. Ltd. | 2nd Floor, Aashish Building, Navrangpura, Ahmedabad | Cheque No. 872977 DENA BANK,AHMEDABAD | N | 2003-04 | |
15457 | M/s Shreeji Construction Co | Surat |
Rs. 1,00,000.00
1 Lacs+ |
147002, Dena Bank | N | 2012-13 |
15458 | Shri Baba Bhima Humbal | -- |
Rs. 1,00,000.00
1 Lacs+ |
061203, Cosmos Bank | Y | 2012-13 |
15459 | Inder Gupta | Ambala Cantt |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 673292 State Bank of India Hb Colony Ambala Cantt Cheque Date-05.11.2019 | N | 2019-20 |
15460 | Baban Zinjurde | -- |
Rs. 1,00,000.00
1 Lacs+ |
171513 Prerna Co-Op Bank Thergaon | N | 2019-20 |
15461 | Swati Rajiv Bhamare | Flat No.201 Liberty Harmony Saubhagya Nagar Gangapur Road Nashik |
Rs. 1,00,000.00
1 Lacs+ |
760936 State Bank of India Nashik Cheque Date-10.07.2019 | Y | 2019-20 |
15462 | D P Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
158408 Axis Bank | N | 2019-20 |
15463 | Eeshwar Trade & Infra | Golaghat--Assam | Cheque | Y | 2022-23 | |
15464 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 1,00,000.00
1 Lacs+ |
4811, Bank Of Baroda, Rajkot Branch, 07-06-2022 | Y | 2022-23 |
15465 | Anandeshwar Agro Food Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
44334 | Y | 2022-23 |
15466 | Saravanan Krishnan | Amman Nagar, 53/1, I.T.I, Hosur, Krishnagiri-635109 |
Rs. 1,00,000.00
1 Lacs+ |
42809, Axis Bank, Hosur - Utib0002812 | Y | 2022-23 |
15467 | Baddam Mahender Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
20433, Sbi, Champapet | Y | 2022-23 |
15468 | R N Dobariya | D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006 |
Rs. 1,00,000.00
1 Lacs+ |
000720 HDFC Bank Varachha Road Surat Date-22-02-2021 | Y | 2020-21 |
15469 | Hardik Ajmera | Kandivali Weast Mumbai 400067 Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
15470 | Karan Malik | Gurugram | 273445, Union Bank Of India | Y | 2021-22 | |
15471 | Baljinder Singh | #354 Top Floor Sec-38A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
180090 Sbi Sector-40D Chandigarh | Y | 2018-19 |
15472 | D C Textiles Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
213061 | N | 2018-19 |
15473 | Rajesh Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000109 Bandhan | Y | 2018-19 |
15474 | Ram Gopal Mishra | -- |
Rs. 1,00,000.00
1 Lacs+ |
929046 PNB | N | 2018-19 |
15475 | Sudarshan Bhagat | -- |
Rs. 1,00,000.00
1 Lacs+ |
339687,SBI Delhi | N | 2011-12 |
15476 | Naveen Gaur | -- |
Rs. 1,00,000.00
1 Lacs+ |
640116 SBI 19-03-2019 | Y | 2018-19 |
15477 | Mrs. Yashoda Mehta | Indore M. P. | 241123 Punjab & Sind Bank | N | 2011-12 | |
15478 | Lal Chand Jindal | -- |
Rs. 1,00,000.00
1 Lacs+ |
283891 | Y | 2011-12 |
15479 | Manoj Agarwal | 200, Civil Lines, Roorkee |
Rs. 1,00,000.00
1 Lacs+ |
3002PNB, ROORKEE, UTTARAKHAND-247667 | Y | 2010-11 |
15480 | State President | -- |
Rs. 1,00,000.00
1 Lacs+ |
145170PUNJAB NATIONAL BANK | N | 2010-11 |
15481 | KUMAR HOUSING & LAND DEVLOPING | MANIBHANDHA COMPLEX. HINGNE KHURD PUNE-314 |
Rs. 1,00,000.00
1 Lacs+ |
CHEQUE NO. 5950 ICICI BANK. PUNE | N | 2006-07 |
15482 | Brij Nath Jain | New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft 877270, HDFC Bank Raipur | N | 2004-05 |
15483 | Chetan V. Patel | Surat |
Rs. 1,00,000.00
1 Lacs+ |
702690, Corporation Bank | N | 2012-13 |
15484 | Gujarat Salt Works | -- | 078021, Cosmos Bank | Y | 2012-13 | |
15485 | Surinder Sinh | 14/96 Subhash Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
753590 Yes Bank | Y | 2019-20 |
15486 | Udey Singh | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 006691 Oriental Bank of Commerce Bahu Jholri Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
15487 | Sandhu Construction | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 634590 Punjab National Bank Sector 12 Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
15488 | Bhika Bhai | -- |
Rs. 1,00,000.00
1 Lacs+ |
90893 Punjab National Bank Aundh Cheque Date-02.09.2019 | N | 2019-20 |
15489 | Ramalingam Medical Educational & Charitable | No 4 Circular Road United India Colony Kodambakkam Chennai-600020 |
Rs. 1,00,000.00
1 Lacs+ |
603394 Canara Bank a Colony Kodambakkam 09.02.2020 | Y | 2019-20 |
15490 | Narain Das And Sons | -- |
Rs. 1,00,000.00
1 Lacs+ |
000664 Bank of Baroda | Y | 2019-20 |
15491 | Gold Smith | -- | 142582, Canara Bank Candolim | Y | 2014-15 | |
15492 | Samaresh Das | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
15493 | Anil Shetty | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
Transfer, Bangalore South | Y | 2022-23 |
15494 | Sundeep Bomdika | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
10622, Icici, Gachibowli | Y | 2022-23 |
15495 | Mahabir Prasad | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
By Neft, Sbi | N | 2022-23 |
15496 | Mall Reddy Saireddy Gari | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
355568, Sbi, Dullapalle | Y | 2022-23 |
15497 | Fugo Agricultural Pvt. Ltd. | Sardar Patel Statue Opp Bakeland Bakery Vallabh Vidhyanagar |
Rs. 1,00,000.00
1 Lacs+ |
087914 Yes Bank Nana Bazar Vallabh Vidhyanagar-388120 Date 07-12-2020 | Y | 2020-21 |
15498 | M/S United Motors | -- | TRF NEFT_IN:JAKA200924322467/ Lokesh Kumar So Deshraj | Y | 2020-21 | |
15499 | N V Shamba Shiva Rao | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
NEFT DK | Y | 2020-21 |
15500 | Monika Agarwal | Kharghar Raigarh(Mh) 410210 Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
15501 | Orchid India Inframart Llp | Dwarka B |
Rs. 1,00,000.00
1 Lacs+ |
000048, HDFC Bank, Chq Dt-18.01.2022 | Y | 2021-22 |
15502 | Devender Dutt | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
000031, HDFC Bank, G T Road, Panipat, Chq. Dt. 23.11.2021 | Y | 2021-22 |
15503 | Hanpor Traders | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
43 | Y | 2021-22 |
15504 | Udyog Mandir | Bikaner City |
Rs. 1,00,000.00
1 Lacs+ |
024919, Chq Dt. 25-01-2022 | Y | 2021-22 |
15505 | Deepak Sabharwal | #84 Sec-11 Panchkula | 253124 Sbi Sector-10 Panchkula | Y | 2018-19 | |
15506 | Anand International | 2B, 3rd Floor, Gardi Mansion, M.P. Marg, Opera House, Mumbai - 400004 |
Rs. 1,00,000.00
1 Lacs+ |
68687 Saraswat Bank, Mumbai | Y | 2011-12 |
15507 | Kr Pump & Papers Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
832618 SBI 17-03-2019 | N | 2018-19 |
15508 | Bajnath Ram | -- |
Rs. 1,00,000.00
1 Lacs+ |
266786,Allahabad Bank | N | 2011-12 |
15509 | Jayram Mehta | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
241124 Punjab & Sind Bank | Y | 2011-12 |
15510 | Axa Parental Ltd. | Puhanachowk, Kishenpur, Jamalpur |
Rs. 1,00,000.00
1 Lacs+ |
553536AXIS BANK, ROORKEE, UT-247667 | Y | 2010-11 |
15511 | State President | -- |
Rs. 1,00,000.00
1 Lacs+ |
145168PUNJAB NATIONAL BANK | N | 2010-11 |
15512 | Shri Jitendra D. Patel | At & Post Bamani Taluka Bardoli Dist Surat | Dena Bank | N | 2012-13 | |
15513 | KRG Resort & SPA Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
534382, Bank of Baroda | Y | 2012-13 |
15514 | Anuj Awasthi | 51 Pratap Nagar Mayur Vihar Delhi-91 |
Rs. 1,00,000.00
1 Lacs+ |
743571 Nainital Bank | Y | 2019-20 |
15515 | Sanjeet | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 007322 Punjab National Bank Badsa Jhajjar Cheque Date- 16-04-2019 | Y | 2019-20 |
15516 | Pralhad Sopan Sudhare | -- |
Rs. 1,00,000.00
1 Lacs+ |
101025 Union Bank of India Bhosri Cheque Date-02.09.2019 | N | 2019-20 |
15517 | -- |
Rs. 1,00,000.00
1 Lacs+ |
000328 UCO Bank | N | 2019-20 | |
15518 | Ajay Kumar piplani | -- |
Rs. 1,00,000.00
1 Lacs+ |
37796 Allahabad Bank | Y | 2019-20 |
15519 | Akar Ltd. | Silvassa | Neft, 15-04-2022 | Y | 2022-23 | |
15520 | Sunil Mehta | Sarita Vihar, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
484083, Punjab National Bank, Sarita Vihar, New Delhi, 31-08-2022 | Y | 2022-23 |
15521 | H.S. Gopinath | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
15522 | Maharashtra---Mumbai North East |
Rs. 1,00,000.00
1 Lacs+ |
3382, Hdfc Bank | N | 2022-23 | |
15523 | Devendra Sharma | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
784139 | Y | 2022-23 |
15524 | Kontham Deepika | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
159542, Sbi, Market Street | Y | 2022-23 |
15525 | N. Soranganba | -- |
Rs. 1,00,000.00
1 Lacs+ |
By Cheque | Y | 2020-21 |
15526 | Pahwa Buildwell Private Limited | East Delhi ,Delhi | 000523, ICICI Bank, Chq Dt-18.01.2022 | Y | 2021-22 | |
15527 | Mother Nutri Food | Mahuva Bhavnagar Road, Otha Chokadi, Ta : Mahuva |
Rs. 1,00,000.00
1 Lacs+ |
467661, State Bank of India, Mahuva, Chq. Dt. 30.11.2021 | Y | 2021-22 |
15528 | Gian Chand Gupta | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
000023, IDFC First Bank, N D Tower, Panipat, Chq. Dt.01.12.2021 | Y | 2021-22 |
15529 | Man Mohan | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
013776, Aixs Bank | Y | 2021-22 |
15530 | Kailash Chandra Takhar | Jaipur Dehat Uttar |
Rs. 1,00,000.00
1 Lacs+ |
000171, Chq Dt-28.01.2022 | Y | 2021-22 |
15531 | Dr Nirmal Singh S/o Sh. Gajay Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.356038 JK Bank | Y | 2017-18 |
15532 | Modi Spaces Developers | Linking Road Kandivali (W) M-67 |
Rs. 1,00,000.00
1 Lacs+ |
17383 ICICI Bank Mumbai 400067 Dt.22.9.17 | Y | 2017-18 |
15533 | Gaurav Jindal | #130 Sec-9 Panchkula | 421609 Sbi Sector-14 Panchkula | Y | 2018-19 | |
15534 | Bishwajit Dubey | E-348, 3rd Floor, East of Kailash, New Delhi 110065 |
Rs. 1,00,000.00
1 Lacs+ |
375536 HDFC Bank | Y | 2011-12 |
15535 | Satyanand Jha | -- |
Rs. 1,00,000.00
1 Lacs+ |
266787,Allahabad Bank | N | 2011-12 |
15536 | Ranjaana Baghel | B - 13, C 74. Bangalows Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
174278 SBI | Y | 2011-12 |
15537 | Neetu Trivedi | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
900376 State Bank Of India | N | 2011-12 |
15538 | Rai Singh Bhadoo | -- |
Rs. 1,00,000.00
1 Lacs+ |
394478 | Y | 2011-12 |
15539 | Naman Agarwal | 200 Civil Lines, Roorkee |
Rs. 1,00,000.00
1 Lacs+ |
177465PNB, ROORKEE, UTTARAKHAND-247667 | Y | 2010-11 |
15540 | Harish Bedi | 928, Janakpuri, Ludhiana | 147169PUNJAB NATIONAL BANK | N | 2010-11 | |
15541 | Sh. I.D. Swami | 947/13, Urban Estate,Karnal, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 195297 SBI,SANSAD MARG,NEW DELHI | N | 2003-04 |
15542 | Shri Ashwinbhai Bhaidasbhai Patel | At & Post Dhanva Taluka Kamrej Dist Surat |
Rs. 1,00,000.00
1 Lacs+ |
797755, Dena Bank | N | 2012-13 |
15543 | Shri Mahendrasinh N. Jadeja | -- |
Rs. 1,00,000.00
1 Lacs+ |
169498, KDCC Bank | Y | 2012-13 |
15544 | Sanjeet | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 007323 Punjab National Bank Badsa Jhajjar Cheque Date- 16-04-2019 | Y | 2019-20 |
15545 | Sadashiv Dadasaheb Khade | -- |
Rs. 1,00,000.00
1 Lacs+ |
214646 Bank of Maharashtra Tukaram Nagar Cheque Date-02.09.2019 | N | 2019-20 |
15546 | Monika Products Sunita Bhalla | -- |
Rs. 1,00,000.00
1 Lacs+ |
107918 Union Bank | Y | 2019-20 |
15547 | Manish Aggarwal | -- | 000014 Punjab & Sindh Bank | N | 2019-20 | |
15548 | Shree Harsiddhi Petroleum | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Neft, 26-04-2022 | Y | 2022-23 |
15549 | Western Imaginary Transcon Pvt Ltd | Golwadi Gate, Near Ganpati Mandir, Viramgam |
Rs. 1,00,000.00
1 Lacs+ |
1964, The Kalupur Comm. Co-Op Bank, Indira Clrcle, Rajkot, 10-06-2022 | Y | 2022-23 |
15550 | Suraj Bhan Mahur | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
247080 | Y | 2022-23 |
15551 | Mandadi Satyanarayana | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
By Neft, Hdfc | N | 2022-23 |
15552 | Kommula Sudha Rani | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
976511, Sbi, Chandanagar | Y | 2022-23 |
15553 | Narain Singh | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
Ch No 898778, JK Bank, Link Road, Jammu | Y | 2021-22 |
15554 | Chandra Engg Corporation | Bikaner City | 093138, Chq Dt. 31-01-2022 | Y | 2021-22 | |
15555 | Subhash Chand Yadav | Jaipur Dehat Uttar |
Rs. 1,00,000.00
1 Lacs+ |
000375, Chq Dt-25.12.2021 | Y | 2021-22 |
15556 | Sh Jeevan Lal S/O Omkar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.491802 JKB | Y | 2017-18 |
15557 | Sanjay Tandon | H.No.1636 Sec 18 D Chd |
Rs. 1,00,000.00
1 Lacs+ |
186910 ICICI Bank | Y | 2018-19 |
15558 | Jay Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
177019 Canara | Y | 2018-19 |
15559 | Jitendra Mishra | -- |
Rs. 1,00,000.00
1 Lacs+ |
966158 Canara | Y | 2018-19 |
15560 | Rajneesh Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000006 BOB 17-03-2019 | N | 2018-19 |
15561 | Vimla Pradhan | -- | 266788,Allahabad Bank | N | 2011-12 | |
15562 | Mukam Singh Kirade | Gayatri Nagar, Kushi, Dhar, M.P. |
Rs. 1,00,000.00
1 Lacs+ |
174277 SBI | Y | 2011-12 |
15563 | Ajay Jaiswal | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
523965 State Bank Of India | N | 2011-12 |
15564 | Pankaj Gupta | Khushhal Fertillisers Ltd. 199, Railway Borad Roorkee |
Rs. 1,00,000.00
1 Lacs+ |
265089PNB, ROORKEE, UTTARAKHAND-247667 | Y | 2010-11 |
15565 | Sita Ram Kashyap | Nr. Old post office, Raiway Road, Dina Nagar Gurdaspur |
Rs. 1,00,000.00
1 Lacs+ |
205996STATE BANK OF INDIA | Y | 2010-11 |
15566 | Jetu ram jain | BA-36, West shalimar bagh Delhi-110088 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 003602 Union Bank Of India New Delhi | Y | 2004-05 |
15567 | Shri Ashwinbhai Bhaidasbhai Patel | At & Post Dhatva Ta. Kamrej Dist Surat |
Rs. 1,00,000.00
1 Lacs+ |
797751, Dena Bank | N | 2012-13 |
15568 | Shri Laxmanbhai Valjibhai Chhanga | -- | 624290, Corporation Bank | Y | 2012-13 | |
15569 | Global Business Centre | -- |
Rs. 1,00,000.00
1 Lacs+ |
OBC | Y | 2013-14 |
15570 | Jitender Kumar | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 018324 Bank of Maharashtra Badsa Bhadurgarh Cheque Date- 16-04-2019 | N | 2019-20 |
15571 | Shailendra More | -- |
Rs. 1,00,000.00
1 Lacs+ |
388597 Indusind Bank Pimpri Cheque Date-02.09.2019 | N | 2019-20 |
15572 | Jagjet Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000002 Punjab & Sindh Bank | N | 2019-20 |
15573 | Golden Nest Builders Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2014-15 |
15574 | Dipulkumar Jayeshbhai Patel | At.Parvata, Ta.Umreth, Di.Anand |
Rs. 1,00,000.00
1 Lacs+ |
650152, Axis Bank, Vidhyanagar, | Y | 2022-23 |
15575 | Pavan Construction | 13/1, Ravi Uday Society, Anandji Kalyanji, Near Jain Block, Behrampura, Ahmedabad | 358924, State Bank Of India, Near Chandranagar Bus Stand, Ahmedabad | Y | 2022-23 | |
15576 | Jalandar Reddy Andapally | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
23251, Sbi, Kohinoor Banjara | Y | 2022-23 |
15577 | Jagjit Ahuja | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
276859, Punjab National Bank, Panipat New, Subzi Mandi. Distt. Chq. Dt 08.11.2021 | Y | 2021-22 |
15578 | Shree Rajaram Prints Pvt. Ltd | Pali |
Rs. 1,00,000.00
1 Lacs+ |
0018252, Chq Dt-07.02.2022 | Y | 2021-22 |
15579 | Skl Exports | No. 396, Angeripalayam Road, Angeripalayam, Tirupur-641603 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
15580 | Triax Developers | Linking Road Kandivali (W) M-67 |
Rs. 1,00,000.00
1 Lacs+ |
759 Kotak Mahindra Bank Mumbai 400067 Dt.14.10.17 | Y | 2017-18 |
15581 | Kapil Aggarwal | #1138 Sec-15B Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
843149 Sbi High Court Chandigarh | Y | 2018-19 |
15582 | Pradhyumm Kapur | -- | 236573 Axis Bank | Y | 2018-19 | |
15583 | Sun Associates | -- |
Rs. 1,00,000.00
1 Lacs+ |
000196 BOB 16-03-2019 | N | 2018-19 |
15584 | Alakh Nath Pandey | -- |
Rs. 1,00,000.00
1 Lacs+ |
94179,SBI | N | 2011-12 |
15585 | R k kusmaria | B - 3 Shamla Hills Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
274932 SBI | Y | 2011-12 |
15586 | Girdhar Lal Sharda | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
924421 HDFC Bank Ltd | N | 2011-12 |
15587 | Snajeev Agarwal | 199, Railway Road, Roorkee |
Rs. 1,00,000.00
1 Lacs+ |
100744SBI, ROORKEE (UT)-247667 | Y | 2010-11 |
15588 | Bkhagat Chunni Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
56059STATE BANK OF INDIA | N | 2010-11 |
15589 | Shri Chetanbhai Shah | -- | 508752, Bank of Baroda | Y | 2012-13 | |
15590 | Shri Harilal Valjibhai Chhanga | -- |
Rs. 1,00,000.00
1 Lacs+ |
557281, Punjab National Bank | Y | 2012-13 |
15591 | Veekay Builders Associates | -- |
Rs. 1,00,000.00
1 Lacs+ |
184771, Axis Bank, Boriwali(W) | N | 2013-14 |
15592 | Naveen Gaur | -- |
Rs. 1,00,000.00
1 Lacs+ |
640117 SBI | Y | 2019-20 |
15593 | Krishna Engg. Works | -- |
Rs. 1,00,000.00
1 Lacs+ |
765716, State Bank of India Vijaywada | N | 2014-15 |
15594 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 133948, Union Bank Of Ind, Silvassa, 05-06-2022 | Y | 2022-23 |
15595 | Aekta Devang Patel | At.Nadiad, Ta.Nadiad, Di.Kheda |
Rs. 1,00,000.00
1 Lacs+ |
402824, Axis Bank, Nadiad, 30-08-2022 | Y | 2022-23 |
15596 | Nehaben Vinaybhai Patel | Gujrat-Karnawati | 725175, Icici Bank, Ankur, Naranpura, Ahmedabad- 380013, | N | 2022-23 | |
15597 | Harshaben Ashokbhai Maheshwari | Palanpur, Dist. Banaskantha |
Rs. 1,00,000.00
1 Lacs+ |
22, The Banaskantha Mercantile Co.Op.Bank Ltd, Palanpur, 27-09-2022 | Y | 2022-23 |
15598 | Gunjan Construction | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
2894, 20-06-2022 | N | 2022-23 |
15599 | Meditrina Hospital | Ayathill Kollam |
Rs. 1,00,000.00
1 Lacs+ |
21-12-2022 | Y | 2022-23 |
15600 | Dilip Kumar Yadav | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
314504 | Y | 2022-23 |