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 |
---|---|---|---|---|---|---|
15601 | Reddy Madu | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
196704, Sbi | N | 2022-23 |
15602 | Anusha Projects Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
520201, Sbi, Ind.Finance | Y | 2022-23 |
15603 | Rahul Gupta | Jammu and Kashmir | Ch No. 315901, JK Bank | Y | 2021-22 | |
15604 | Lalaji | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
25204, Union Bank of India, Udupi | Y | 2021-22 |
15605 | Arora Textile Pvt Ltd | Bikaner City |
Rs. 1,00,000.00
1 Lacs+ |
124186, Chq Dt. 27-01-2022 | Y | 2021-22 |
15606 | Brizeal Developers | Linking Road Kandivali (W) M-67 |
Rs. 1,00,000.00
1 Lacs+ |
121183 Kotak Mahindra Bank Mumbai 400067 Dt.14.10.17 | Y | 2017-18 |
15607 | Surider Singhal | H.No.3112 Sector 48 D Chd |
Rs. 1,00,000.00
1 Lacs+ |
210879 SBI | Y | 2018-19 |
15608 | Marutinandan Construction | Mangrol. Ta. Mangrol Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
062904 Oriental Bank of Commerce 30/03/2019 | Y | 2018-19 |
15609 | Parvinder Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
000158 Hdfc Bank Sector-35B Chandigarh | Y | 2018-19 |
15610 | Udayveer Singh | -- | 585011 Canara | N | 2018-19 | |
15611 | Kunjbihari Infradevelopers | -- |
Rs. 1,00,000.00
1 Lacs+ |
972350 SBI 16-03-2019 | N | 2018-19 |
15612 | Pardip Kumar Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
401994,ICICIBank | N | 2011-12 |
15613 | Shankar Lal Gupta | Bajaj Khana.Shajapur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
429119 M.P.Rajya Sahkari Bnak | N | 2011-12 |
15614 | Shashi Bhusan | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
502668 Bank of Baroda | N | 2011-12 |
15615 | Rajesh Kumar Chaudhry | Nangal |
Rs. 1,00,000.00
1 Lacs+ |
20905 | Y | 2011-12 |
15616 | Pankaj Gupta | Khushhal Fertillisers Ltd. 199, Railway Borad Roorkee |
Rs. 1,00,000.00
1 Lacs+ |
316679UNION BANK OF INDIA, ROORKEE, UT-247667 | Y | 2010-11 |
15617 | M/S INDIA WELFARE | 43, TRILOK APPT. PLOT -85. PATPA | CHEQUE NO. 409144 P. N. B. LAXMI NAGAR | N | 2006-07 | |
15618 | Shri Chetanbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
703705, Corporation Bank | N | 2012-13 |
15619 | Shri Valabhai Ramjibhai Chhanga | -- |
Rs. 1,00,000.00
1 Lacs+ |
071038, Bank of India | Y | 2012-13 |
15620 | Rupa Ashar | 3A Konark Chandralok, Jathabhai Lane, Ghatkoper ( E), Mumbai- 400077 |
Rs. 1,00,000.00
1 Lacs+ |
0 62621, TJSB Bank, Ghatkoper Branch | Y | 2013-14 |
15621 | Rajiv Khurana | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 059103 Oriental Bank of Commerce Bhiwani Stand Rohtak Cheque Date- 16-04-2019 | Y | 2019-20 |
15622 | Fbs Constructions | -- |
Rs. 1,00,000.00
1 Lacs+ |
433916 Canara Bank | Y | 2019-20 |
15623 | Mohit H Dave | At.Nadiad, Ta.Nadiad, Di.Kheda |
Rs. 1,00,000.00
1 Lacs+ |
000122, Bank Of Baroda, Nadiad, 03-08-2022 | Y | 2022-23 |
15624 | Soni And Patel | Gujrat-Karnawati | 000286, Hdfc Bank, Near Shymal Cross Road, Ahmedabad- 380015, | N | 2022-23 | |
15625 | Shree Aarohi Enterprise | Gujrat-Karnawati |
Rs. 1,00,000.00
1 Lacs+ |
438190, Yes Bank, Gurukul Ahmedabad | Y | 2022-23 |
15626 | Ajay Kumar Yadav | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
641280 | Y | 2022-23 |
15627 | Padmanabhan Mahalingam | No.1501 The Summit, 6 First Ave Shastric Nagar Adyar Chennai 600 020 |
Rs. 1,00,000.00
1 Lacs+ |
Neft-Idibh23046472268 | Y | 2022-23 |
15628 | Tr From 62001988804 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
Axis | N | 2022-23 |
15629 | Yugal Valak Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 138157, Jk Bank High Court | Y | 2022-23 |
15630 | M/s Mannat Industry | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 107662 JK Bank Govindsar Kathua | Y | 2020-21 |
15631 | Sri Mantha Saranappa Nagor | State | 018651 Bangalore | Y | 2020-21 | |
15632 | Girishkumar C Patel | 56,Arman Park, Uttarsanda Road, College Road, Nadiad, Kheda-387002 |
Rs. 1,00,000.00
1 Lacs+ |
228284, State Bank of India, College Road, Nadiad-387001, Chq Dt 26.03.2022 | Y | 2021-22 |
15633 | K K Industries | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
004811, HDFC Bank GT Rroad, Panipat, Chq. Dt. 01.12.2021 | Y | 2021-22 |
15634 | Dollar Industies Ltd | No 8/624, Angeripalayam Road, Gandhinagar, Tirupur-641603 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
15635 | Dilipsinh V Rathod | Tarsadi Ta. Mangrol Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
13288 Sudico. Bank 03-11-2019 | Y | 2018-19 |
15636 | Pritam Singh Saini | #1219 Sec-44B Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
475312 Sbi Sector-34 Chandigarh | Y | 2018-19 |
15637 | Fbs Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
433915 Canara | Y | 2018-19 |
15638 | Luies Marandi | -- | 60379,SBI | N | 2011-12 | |
15639 | Bishan Singh | F - 4 Sivil Line Datiya M. P. |
Rs. 1,00,000.00
1 Lacs+ |
117291 SBI | Y | 2011-12 |
15640 | Kamleshwar Singh | Martand School Road Rewa M. P. |
Rs. 1,00,000.00
1 Lacs+ |
86488 HDFC Bank Ltd | Y | 2011-12 |
15641 | Pankaj Mittal | Shakumbari Automobiles Pvt. Ltd. |
Rs. 1,00,000.00
1 Lacs+ |
844203PNB, ROORKEE, UTTARAKHAND-247667 | Y | 2010-11 |
15642 | Kesari Nath Tripathi | -- |
Rs. 1,00,000.00
1 Lacs+ |
856063STATE BANK OF INDIA | N | 2010-11 |
15643 | Meghmani Organics Ltd | At Ankleshwar Dist Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
41798, ICICI Bank | Y | 2012-13 |
15644 | R. T. Pewer Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
900169 | N | 2012-13 |
15645 | Kumud Ashar | 3A Konark Chandralok, Jathabhai Lane, Ghatkoper ( E), Mumbai- 400077 | 0 61415, TJSB Bank, Ghatkoper Branch | Y | 2013-14 | |
15646 | Prashant Land Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
100347, City Co-Op Bank, Boriwali Branch | N | 2013-14 |
15647 | Kesar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Uttaranchal Sekh Bank | N | 2013-14 |
15648 | Chand Singh | Badli |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 065881 Corporation Bank Badli Cheque Date- 16-04-2019 | N | 2019-20 |
15649 | -- |
Rs. 1,00,000.00
1 Lacs+ |
316167 Central Bank of India | N | 2019-20 | |
15650 | Balaji Petroluem | -- |
Rs. 1,00,000.00
1 Lacs+ |
000048 Punjab & Sindh Bank | Y | 2019-20 |
15651 | Jayanti Rajput | -- |
Rs. 1,00,000.00
1 Lacs+ |
250559 PNB | Y | 2019-20 |
15652 | Superior Furniture | -- | 345898, Union Bank of India New Delhi | Y | 2014-15 | |
15653 | Aarti Devang Patel | At.Nadiad, Ta.Nadiad, Di.Kheda |
Rs. 1,00,000.00
1 Lacs+ |
537274, Axis Bank, Nadiad, 44803 30-08-2022 | Y | 2022-23 |
15654 | Shivanand Buildcon Co | Gujrat-Bhavnagar City |
Rs. 1,00,000.00
1 Lacs+ |
124, Hdfc Bank, Rupani Circle, Bhavnagar, 05-09-2022 | N | 2022-23 |
15655 | Rahul Panjeta | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
39, Hdfc Bank | Y | 2022-23 |
15656 | Hotal Harisree | Perumpuzha , Kollam |
Rs. 1,00,000.00
1 Lacs+ |
05-12-2022 | Y | 2022-23 |
15657 | Medapati Prakash Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
704, Karur Vysya, Jubilee Hills | Y | 2022-23 |
15658 | G.Vijaya Rama Rao | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
By Inb | N | 2022-23 |
15659 | Abode Developers | Telengana | 301, Icici, Miyapur | N | 2022-23 | |
15660 | Hardeep Wine Shop | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 33804 Bank of Maharashtra | Y | 2020-21 |
15661 | Life Gold Fashion Llp | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
582717, State Bank Of India GR Rroad, Panipat, Chq. Dt. 01.12.2021 | Y | 2021-22 |
15662 | Pawan Kumar Dhingra | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
430 | Y | 2021-22 |
15663 | Shivram Hebbar | Uttarakannada |
Rs. 1,00,000.00
1 Lacs+ |
850253, Uttarakannada | Y | 2021-22 |
15664 | Rajesh Sheoran | #S283 Army Flats Mdc Sec-4 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
578311 Sbi High Court Chandigarh | Y | 2018-19 |
15665 | Anup Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
985876 SBI | Y | 2018-19 |
15666 | Pawan Bajaj | C/O Shakambhari Builder Pvt.Ltd. | 57,The South Indian Bank Ltd. | N | 2011-12 | |
15667 | Ajay Vishnoi | 38, Nayagaon Jabalpur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
708432 SBI | N | 2011-12 |
15668 | Ravindra Singh Tomar | Vidosa, Shiniya Morina M. P. |
Rs. 1,00,000.00
1 Lacs+ |
3 Bank of India | N | 2011-12 |
15669 | Ku Tanushree Agarwal | 200, Civil lInes |
Rs. 1,00,000.00
1 Lacs+ |
2981UNION BANK OF INDIA, ROORKEE, UT-247667 | Y | 2010-11 |
15670 | Rampheran Pandey | -- |
Rs. 1,00,000.00
1 Lacs+ |
34614 HDFC BANK | N | 2010-11 |
15671 | Shree Sudhasri Pigments Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
2526, Bank Of Baroda | Y | 2012-13 |
15672 | Valji Maya & Company | -- |
Rs. 1,00,000.00
1 Lacs+ |
92826, Union Bank of India | Y | 2012-13 |
15673 | Akhliesh Kr Shukla | B-197 Jaitpur Badarpur Elhi | 872428 canara | Y | 2019-20 | |
15674 | Surender | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 084824 Unnion Bank of India Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
15675 | Arvind Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
930938 Indian Bank | Y | 2019-20 |
15676 | Rai And Compnay | -- |
Rs. 1,00,000.00
1 Lacs+ |
108997 Indian Bank | N | 2019-20 |
15677 | Shree Sai Petroliem | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 940798, State Bank Of India, Silvassa, 22-04-2022 | Y | 2022-23 |
15678 | Patel Devan Rameshbhai | At.Nadiad, Ta.Nadiad, Di.Kheda |
Rs. 1,00,000.00
1 Lacs+ |
542884, Axis Bank, Nadiad, 30-08-2022 | Y | 2022-23 |
15679 | Jaggesh | Bangalore North |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Bangalore North | Y | 2022-23 |
15680 | Raghvendra Pratap Singh | Uttar Pradesh | 652443 | Y | 2022-23 | |
15681 | Avichal Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
366307 | Y | 2022-23 |
15682 | Vijay Kumar P Vangani | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
328109, South Indian Bank, Uppal | Y | 2022-23 |
15683 | Legala Ramesh Reddy Huf | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
71, Hdfc, Rc Puram | N | 2022-23 |
15684 | Manoj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 612525 JK Gramin Bank Samba | Y | 2020-21 |
15685 | V.P. Gupta Infratech | -- |
Rs. 1,00,000.00
1 Lacs+ |
59392 | Y | 2016-17 |
15686 | Mukesh Goyal | Jaipur Dehat Uttar |
Rs. 1,00,000.00
1 Lacs+ |
567682, Chq Dt-25.12.2021 | Y | 2021-22 |
15687 | Pankaj Sharma | -- | 273902 Axis Bank Rishikesh Haridwar 10-02-2018 | Y | 2017-18 | |
15688 | Sandeep Moudgil | #898 Sec-12A Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
335639 Sbi High Court Chandigarh | Y | 2018-19 |
15689 | Pitamber Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 105701 | Y | 2018-19 |
15690 | Sj Stone Crusher | -- |
Rs. 1,00,000.00
1 Lacs+ |
783063 PNB Gurkul Kangri | N | 2018-19 |
15691 | Randhir K Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
043692 CBI | Y | 2018-19 |
15692 | Gangaben Chandrakant Patil | 44/A,Deen Bandhu Society . Bhatar Road, Surat 395007 |
Rs. 1,00,000.00
1 Lacs+ |
189 Bank of Baroda, Surat | Y | 2011-12 |
15693 | Pankaj Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
DD,201498,ICICI Bank | N | 2011-12 |
15694 | Indrapal Singh Dangi | Unow Road Bus Stand Datiya M. P. | 805470 PNB | Y | 2011-12 | |
15695 | Pramod Pujati | Sharda Vihar Datiya M. P |
Rs. 1,00,000.00
1 Lacs+ |
146911 Jila Sahakari Kendriya Bank Mydt, Mandsaur | N | 2011-12 |
15696 | Metro Frozen Fruits & Vegetables Pvt. Ltd. | 200 Civil Lines, Roorkee |
Rs. 1,00,000.00
1 Lacs+ |
636370CANARA BANK, ROORKEE, UT-247667 | Y | 2010-11 |
15697 | Surya Pratap Shahi | -- |
Rs. 1,00,000.00
1 Lacs+ |
486084PUNJAB NATIONAL BANK | N | 2010-11 |
15698 | AATISH NARANG, | 179, INDRAPRAKASH. BLDG BARAKHAMBA ROAD. N.D .1 |
Rs. 1,00,000.00
1 Lacs+ |
CHEQUE NO. 844430 B.O.B. KG MARG N D | Y | 2006-07 |
15699 | Shree RKC Infrabuilt Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
85371, Bank of Baroda | N | 2012-13 |
15700 | Vijay Construction Co. | -- |
Rs. 1,00,000.00
1 Lacs+ |
152045, Central Bank of India | Y | 2012-13 |
15701 | Mahendrasinh P. Chauhan | Manav Mandir Hospital Gambhoi, Ta. Himmatnagar Sabarkantha | 962463, State Bank of India | Y | 2013-14 | |
15702 | City Heart Centre | -- |
Rs. 1,00,000.00
1 Lacs+ |
IDBI | N | 2013-14 |
15703 | Vinay Pal Raghav | H.No.2/79 Shivaji Nagar Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
237445 Yes | Y | 2019-20 |
15704 | Shri Girishkumar C Patel | 57 Armaan Park Near Knowledge School Uttarsanada Road Nadiad-387001 |
Rs. 1,00,000.00
1 Lacs+ |
633149 State Bank of India College Road Nadiad-387001 Cheque Date-11.03.2020 | Y | 2019-20 |
15705 | Khajan Singh | Badli |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 086231 Corporation Bank Badli Cheque Date- 16-04-2019 | N | 2019-20 |
15706 | Sukhdeep Parmar | 44 Sector-23 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 552817 State Bank of India High Court Chandigarh Cheque Date-27.12.2019 | Y | 2019-20 |
15707 | Jitendra Singhal | -- |
Rs. 1,00,000.00
1 Lacs+ |
000523 HDFC Bank | Y | 2019-20 |
15708 | Neelkanth Landscape Associate | F-151 Shree Square Pethapur Char Rasta Pethapur Gandhinagar | 5581, Bank Of Baroda, Unava Branch | Y | 2022-23 | |
15709 | Shree Tirupati Courier Services Pvt Ltd | Orbit Plaza, Yagnik Road, Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
166124, Icici Bank, Gondal Road, Rajkot, 14-06-2022 | Y | 2022-23 |
15710 | New R S Timber | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
499, Hdfc Bank | Y | 2022-23 |
15711 | P Dhanraj | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
826550, Bangalore South | Y | 2022-23 |
15712 | P.N Suresh | Palakottu Builders Karunagapally |
Rs. 1,00,000.00
1 Lacs+ |
08-12-2022 | Y | 2022-23 |
15713 | Ishwar Lal Sarpota | Dungarpur |
Rs. 1,00,000.00
1 Lacs+ |
14280, 11-04-2022 | Y | 2022-23 |
15714 | Heera Ram | Nagaur City |
Rs. 1,00,000.00
1 Lacs+ |
561155- 13-06-2022 | Y | 2022-23 |
15715 | Bharat Varun | Uttar Pradesh | 297796 | Y | 2022-23 | |
15716 | Raghunath Yadav Maraboina | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
492, Icici, Hyderabad | N | 2022-23 |
15717 | Lakshmi Dass Gorkha | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 068705, Boi Satwari, L Jammu | Y | 2022-23 |
15718 | Shilpa Khajuria | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 435972 JK Bank Chand Nagar Jammu | Y | 2020-21 |
15719 | Miss Alta Brahmakumar Pathak | 9/202 Shreya Flat Jainnagar New Sharda Mandir Road Paldi Ahmedabad-380007 |
Rs. 1,00,000.00
1 Lacs+ |
265052 Canara Bank Sharada Society Ahmedabad | Y | 2016-17 |
15720 | Shivanna Gouda | Uttarakannada |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, Uttarakannada | Y | 2021-22 |
15721 | Pranjul Fashion Pvt. Ltd. | Pali |
Rs. 1,00,000.00
1 Lacs+ |
013430, Chq Dt-11.02.2022 | Y | 2021-22 |
15722 | Majestic Exports Tirupur | No 9 & 10, College Road, Tirupur-641602 | NEFT | Y | 2021-22 | |
15723 | Sh Bali Bhagat S/O Sh. Kunj Lal Bhagat | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.165084 JKB | Y | 2017-18 |
15724 | Satpal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.015925 | Y | 2018-19 |
15725 | Kumar Construction & Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
512527 PNB Mayapur | N | 2018-19 |
15726 | Jay Devi | -- |
Rs. 1,00,000.00
1 Lacs+ |
453226 SBI10.03.19 | N | 2018-19 |
15727 | Arun K Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
608193 SBI | Y | 2018-19 |
15728 | Vikram Pandey | Main Road Phusaro Bazar Bokaro |
Rs. 1,00,000.00
1 Lacs+ |
58178 ,Bank Of India | Y | 2011-12 |
15729 | Simant Rajaura | -- | 000051 Bob | N | 2018-19 | |
15730 | Raghav Ji Bhai | Char 'mall Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
79038 Vidisha Bhopalkshetria Gramin bank | Y | 2011-12 |
15731 | Ganpati Oil & Food Ltd. | NH 92 Deepura Road Bhind M P. |
Rs. 1,00,000.00
1 Lacs+ |
567499 Punjab National Bank | N | 2011-12 |
15732 | Sita Ram Kashyap | -- |
Rs. 1,00,000.00
1 Lacs+ |
205963 | Y | 2011-12 |
15733 | Mohit Batola | 53, Tyagi Road, Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
288111AXIS BANK, DEHRADUN (UT)248001 | Y | 2010-11 |
15734 | Premlata Katiyar | -- |
Rs. 1,00,000.00
1 Lacs+ |
449166STATE BANK OF INDIA | N | 2010-11 |
15735 | S S CHEEMA | 59 SECTOR-54, CHINDIGARH |
Rs. 1,00,000.00
1 Lacs+ |
CASH | N | 2006-07 |
15736 | Shri Shantilal B. Patel | Bharuch | 69730, State Bank of India | N | 2012-13 | |
15737 | Shri Ramesh Meghji Sorathia | -- |
Rs. 1,00,000.00
1 Lacs+ |
197 | N | 2012-13 |
15738 | Mahipal | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 111039 Vijaya Bank Gurugram Cheque Date- 16-04-2019 | Y | 2019-20 |
15739 | Mamta | Mustafabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000005 Hdfc Bank Mustafabad Cheque Date- 24-04-2019 | Y | 2019-20 |
15740 | Rahul Mohan Sharma | 281 Sector-7 U.E. Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 729635 State Bank of India High Court Chandigarh Cheque Date-27.12.2019 | Y | 2019-20 |
15741 | Subhas Chandra Piplani | -- |
Rs. 1,00,000.00
1 Lacs+ |
000168 HDFC Bank | N | 2019-20 |
15742 | Jitendraraojibhai Patel | Gujrat-Anand |
Rs. 1,00,000.00
1 Lacs+ |
000579, Bank Of Baroda, Dharmaj, 30-08-2022 | Y | 2022-23 |
15743 | Neelkanth Landscape Associate | F-151 Shree Square Pethapur Char Rasta Pethapur Gandhinagar | 5582, Bank Of Baroda, Unava Branch | Y | 2022-23 | |
15744 | Om Swaschata Corporation | Gujrat-Bhavnagar City |
Rs. 1,00,000.00
1 Lacs+ |
286, Hdfc Bank, Manjalpur, Vadodara, 01-09-2022 | Y | 2022-23 |
15745 | Balwant Singh | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
112674, State Bank Of India | Y | 2022-23 |
15746 | Shoba Muniram | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
363068, Bangalore South | Y | 2022-23 |
15747 | Build Square | Maharashtra---Mumbai North East |
Rs. 1,00,000.00
1 Lacs+ |
NEFT- N157221986648656, 06-06-2022 | N | 2022-23 |
15748 | Priyanka Mehta | Pravasi Ahamdabad |
Rs. 1,00,000.00
1 Lacs+ |
948978, 16-04-2022 | Y | 2022-23 |
15749 | Kamadhenu Jewellers | 92/93, Car Street, Tiruvannamalai - 606601 |
Rs. 1,00,000.00
1 Lacs+ |
225823 | Y | 2022-23 |
15750 | Suresh Kumar Nadiminti Venkat | Telengana | 1036, Icici, Kavuri Hills | Y | 2022-23 | |
15751 | Maraboina Sadanand Yadav | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
112, Hdfc, Kondapur | N | 2022-23 |
15752 | Ramvir Singh Bidhuri | H No -1 Village Tuglakbad Nd -110044 |
Rs. 1,00,000.00
1 Lacs+ |
869300 PNB Saritra Vihar Delhi | Y | 2020-21 |
15753 | Amar Lata Sangam | Vajira Bad, Village, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000017, HDFC Bank, Chq Dt-18.01.2022 | Y | 2021-22 |
15754 | Pooja Dehy Foods Pltd | Haripara Road, Taveda, Mahuva |
Rs. 1,00,000.00
1 Lacs+ |
098180, Axis Bank, Mahuva, Chq. Dt. 05.09.2021 | Y | 2021-22 |
15755 | Shivram Hebbar | Uttarakannada |
Rs. 1,00,000.00
1 Lacs+ |
850254, Uttarakannada | Y | 2021-22 |
15756 | Gogad Fabrics Pvt. Ltd | Pali |
Rs. 1,00,000.00
1 Lacs+ |
024743, Chq Dt-04.02.2022 | Y | 2021-22 |
15757 | Gus Clothing Company | 2/547, Sarkar Periyalayam, Road, Uthukuli Rd, Tiruppur-641607 | NEFT | Y | 2021-22 | |
15758 | Dinesh Kumar Gupta | 156 Vigyan Vihar Delhi- 110016 |
Rs. 1,00,000.00
1 Lacs+ |
689662 ICICI 07-09-2017 | Y | 2017-18 |
15759 | Cadiox Life Care Private Limited | 436-437 Marvella Corridor Vesu Surat-7 |
Rs. 1,00,000.00
1 Lacs+ |
000635 Kotak Mahindra Bank GIDC Ind. Estate Sachin Dt.21.03.2018 | Y | 2017-18 |
15760 | Backbone Enterprise Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
704041 ICICI Bank SG Road Bodakdev Ahmedabad-54 Dt.20.05.2017 | Y | 2017-18 |
15761 | Ekta Supreme Corporation | Hallmark Business Plaza Bandra (w) M-51 |
Rs. 1,00,000.00
1 Lacs+ |
558 HDFC Bank Mumbai 400054 Dt.02.07.2018 | Y | 2017-18 |
15762 | Prakash Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
020655 Almora Urban Coperative Bank Station Raod Champawat 14-01-2018 | Y | 2017-18 |
15763 | Gian Chand Gupta Mla | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
024506 Ubi Sector-8 Panchkula | Y | 2018-19 |
15764 | D'Decor Exports | -- | 017 256 | N | 2018-19 | |
15765 | Nagendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
683547 Canara | Y | 2018-19 |
15766 | Nivedita Jignesh Bhai | 44/A, Deen Bandhu Society , Bhatar Road, Surat 395007 |
Rs. 1,00,000.00
1 Lacs+ |
4 Bank of Baroda, Surat | Y | 2011-12 |
15767 | Rabindra Kumar Pandey | Main Road Phusaro Bazar Bokaro |
Rs. 1,00,000.00
1 Lacs+ |
843751,SBI | Y | 2011-12 |
15768 | Kedar Shukla | MLA Sadhi M. P. |
Rs. 1,00,000.00
1 Lacs+ |
662499 SBI | N | 2011-12 |
15769 | Pranav Dahundeata | Kunja Pura Daiya M. P. |
Rs. 1,00,000.00
1 Lacs+ |
525577 Punjab National Bank | N | 2011-12 |
15770 | Devender Kumar | 303 Haridwar Road, Rishikesh |
Rs. 1,00,000.00
1 Lacs+ |
765BANK OF INDIA, UTTAR PRADESH-249137 | Y | 2010-11 |
15771 | Kalraj Mishra | -- | 570309STATE BANK OF INDIA | N | 2010-11 | |
15772 | -- |
Rs. 1,00,000.00
1 Lacs+ |
57757 | N | 2012-13 | |
15773 | Shri Bhimji Velji Sorathia | -- |
Rs. 1,00,000.00
1 Lacs+ |
4487637 | N | 2012-13 |
15774 | Virender Kumar | Kheri Lakha Singh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000014 Hdfc Bank Kheri Lakha Singh Cheque Date- 24-04-2019 | Y | 2019-20 |
15775 | Mahavir Height | -- |
Rs. 1,00,000.00
1 Lacs+ |
24248 Allahabad Bank | N | 2019-20 |
15776 | Malvin Pharama | At. Spar, Taluka, Veraval, Dist. Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
137, Kotak Mahindra Bank | Y | 2014-15 |
15777 | Kamleshkumar Dhirajsinh Chauhan | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 432465, Idbi Bank, Silvassa, 20-04-2022 | Y | 2022-23 |
15778 | Sita Corporation | At.Nadiad, Ta.Nadiad, Di.Kheda | 277811, Axis Bank, Nadiad, 30-08-2022 | Y | 2022-23 | |
15779 | Dl Infrastructure | 206, Second Floor, Krishna Shop, Punasimada Road, Surat- 395010 |
Rs. 1,00,000.00
1 Lacs+ |
668, Icici Bank, Saroli Branch | Y | 2022-23 |
15780 | Doliben Laljibhai Karen | Palanpur, Dist. Banaskantha |
Rs. 1,00,000.00
1 Lacs+ |
100049, Banas Bank, Lalawada Branch, 10-11-2022 | Y | 2022-23 |
15781 | Shubham Saxena | Kewal Ganj, Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
6, Hdfc Bank, Rohtak, 05-01-2023 | Y | 2022-23 |
15782 | Malik Rosy Anand | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
24570, Union Bank Of India | Y | 2022-23 |
15783 | Malathi M | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
537058, Bangalore South | Y | 2022-23 |
15784 | Ram Sewak Gupta | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
76324 | Y | 2022-23 |
15785 | Goverthanan Premkuar | No.4/231-A, Mgr Salai 6Th Sreet , Palavakkam, Tiruvanmiyur Kancheepuram, Tamil Nadu - 600 041 | 373604, Indusind Bank | Y | 2022-23 | |
15786 | Venkata Srinivas Reddy K | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
66557, Axis, Kondapur | Y | 2022-23 |
15787 | Kalyan Putta | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
20527, Axis, Danavaipet Rjm | N | 2022-23 |
15788 | Pardeep Sharma | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
Ch No. 157828 | Y | 2021-22 |
15789 | Cosmos Bank | -- |
Rs. 1,00,000.00
1 Lacs+ |
147845 Cosmos Bank | N | 2017-18 |
15790 | Ram Kumar | 179 Sunpat House Tughlakabad Village Delhi- 110044 |
Rs. 1,00,000.00
1 Lacs+ |
018990 CBI 07-09-2017 | Y | 2017-18 |
15791 | Vinay Rawat | 487/18 Peeragarhi Village Delhi-87 |
Rs. 1,00,000.00
1 Lacs+ |
458448 SBI | Y | 2018-19 |
15792 | Vimal Construction | -- | 123274 Union Bank Umbergaon Dist. Vals 01-06-2018 | Y | 2018-19 | |
15793 | Suryanath Chaurasia | -- |
Rs. 1,00,000.00
1 Lacs+ |
000353 BOB | Y | 2018-19 |
15794 | Jignesh | 44/A, Deen Bandhu Society, Bhatar Road,Surat 395007 |
Rs. 1,00,000.00
1 Lacs+ |
139075 Bank of Baroda, Surat | Y | 2011-12 |
15795 | Arvind Singh | Vill.Srha P.O.Untani Rd.P.S.Pardu Distt.Palamu Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
47929,Allahabad Bank Ranchi | Y | 2011-12 |
15796 | kanhiya lal Agarwal | Guna, M. P. |
Rs. 1,00,000.00
1 Lacs+ |
2420 SBI | Y | 2011-12 |
15797 | Pradeep Agrawal | Shevda Road lndergarh Datiya M. P. |
Rs. 1,00,000.00
1 Lacs+ |
701362 Punjab National Bank | N | 2011-12 |
15798 | Abhinav Goel | M/s Raja Transport Pvt. Ltd. Rishikesh 104/18, Dehradun Road |
Rs. 1,00,000.00
1 Lacs+ |
29120AXIS BANK, RISHIKESH, UT-249201 | Y | 2010-11 |
15799 | Mukhttar Abbas Naqvi | C-1/12A, Pandara Park, New Delhi-110003 | 280539STATE BANK OF INDIA | N | 2010-11 | |
15800 | Tushar Pratap Sonawane Nashik | Nashik |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 669862 NASHIK PEOPLES BANK | Y | 2003-04 |