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 |
---|---|---|---|---|---|---|
16001 | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2019-20 | ||
16002 | Saroagi Veniyog Pvt Ltd | 21, Hemanta Sarani, Kolkata-700001 | 015550, State Bank of India | Y | 2014-15 | |
16003 | A P Construction | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16004 | Brijesh Bar And Restaurant | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 847891, Idbi Bank, Silvassa, 19.04.2022 | Y | 2022-23 |
16005 | Bhavin Enterprise | 1-Shree Nivas, Tadfaliya, Wadi Vadodara. |
Rs. 1,00,000.00
1 Lacs+ |
002769, Bank Of Baroda, Khanderao Market 17-01-2023 | Y | 2022-23 |
16006 | Mahendrakumar Ramdas Patel | B/2, Ayodhyanagar Society, Opp Hotel Siddarth Palace, Shahibaug, Ahmedabad-380004 |
Rs. 1,00,000.00
1 Lacs+ |
687843, The Navnirman Co Op Bank Ltd, Meghaninagar, Ahmedabad- 380016, | Y | 2022-23 |
16007 | Madhuram Construction Co. | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
1024, Icici Bank, Moti Baug, Junagadh, 13-06-2022 | Y | 2022-23 |
16008 | M Jayaram | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
169, Bangalore South | Y | 2022-23 |
16009 | Spm Whole Sale | Kollam | 24-12-2022 | Y | 2022-23 | |
16010 | Popular Granites | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
31-01-2023 | N | 2022-23 |
16011 | Priya Construction | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
4614 | Y | 2022-23 |
16012 | Hariharan D | Kumarappa Lane Nungambakkam, Ch-34 |
Rs. 1,00,000.00
1 Lacs+ |
626390 | Y | 2022-23 |
16013 | Ev Sirish Kumar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
562787, Indian, Nellore | Y | 2022-23 |
16014 | Maram Infra Projects Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
309591 | N | 2022-23 |
16015 | Sanegouni Sudhakar Goud | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
108335, Axis, Serilingampally | Y | 2022-23 |
16016 | Azad Shatru | -- | Kotak Mahindara Bank, Gurgaon Harayana | Y | 2022-23 | |
16017 | Bharatbhai J. Patel | Shreedatt Bunglow Nana Bazar Vallabh Vidyanagar |
Rs. 1,00,000.00
1 Lacs+ |
000273 Bank of Baroda Vallabh Vidhyanagar-388120 Date 04-01-2021 | Y | 2020-21 |
16018 | All Omni Bus Owners And Operators | F-4 Sriji Majestic Complex Omni Bus Terminal Koyembedyu Chennai-600107 |
Rs. 1,00,000.00
1 Lacs+ |
000122 The Karur Vysya Bank Chennai Tamilnadu | Y | 2020-21 |
16019 | Shikha Roy | Gk-1, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
503718, Canara Bank, Chq Dt-13.10.2021 | Y | 2021-22 |
16020 | Shri Ram Marble Industries | Plot No. 33 To 44, Amul Industries, Near Bhatar Char Rasta, Althan Main Road, Altha, Surat-395017 |
Rs. 1,00,000.00
1 Lacs+ |
001534, ICICI Bank, VIP Road, Surat 395007, Chq Dt 05.05.2021 | Y | 2021-22 |
16021 | Raj Construction Co. | Shahbad |
Rs. 1,00,000.00
1 Lacs+ |
009580, ICICI Bank Ladwa Road, Shahbad, Chq. Dt. 18.12.2021 | Y | 2021-22 |
16022 | Tvamm Homz Up | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
000043, Kotak Mahindra Bank | Y | 2021-22 |
16023 | Hotel Sun View International | 12/9 Karol Bagh New Delhi | 596919 Yes Bank | Y | 2018-19 | |
16024 | Ajay Mishra Teni | -- |
Rs. 1,00,000.00
1 Lacs+ |
472745 SBI. 12.03.19 | Y | 2018-19 |
16025 | Latika Sharma | Flat no.6060,Pocket -C-6Vasant Kunj New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
118686 ,Bank Of Baroda | Y | 2011-12 |
16026 | Antarsingh Arya | Badwani M. P. |
Rs. 1,00,000.00
1 Lacs+ |
26726 IDBI Bank | N | 2011-12 |
16027 | Mrs. Gaeta Uika | Ghodadongari Betul M. P. |
Rs. 1,00,000.00
1 Lacs+ |
3769 Central Bank Of India | N | 2011-12 |
16028 | Sate Singh Rana | Bhajangarh Road, Munikiraiti, Rishikesh Uttaranchal |
Rs. 1,00,000.00
1 Lacs+ |
5609BANK OF INDIA, TEHRI, UTTARAKHAND-249201 | Y | 2010-11 |
16029 | Satpal Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
983063INDIAN OVERSEAS BANK | N | 2010-11 |
16030 | Trimirto Exports | Near St. Sebestan Church Aguem Alto Margao Goa 40361 | Cheque No.- 446136 Canara Bank Margao | N | 2007-08 | |
16031 | Sulphuric Pvt Ltd | At Ankleshwar Dist Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
202732, Axis Bank | Y | 2012-13 |
16032 | Neelkanth Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
000459, Bank of Baroda | Y | 2012-13 |
16033 | Dr. Omprakash Jagnani | A/1003, Lakshachandi Apartment Golkuldham Goregaon East Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2013-14 | |
16034 | Dinesh Kr Sondhi | Bu-49 Pitampura Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000194hdfc | Y | 2019-20 |
16035 | Subhash | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 303883 Canara Bank Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
16036 | Kunjbihari Infradevelopers Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
972350 SBI | N | 2019-20 |
16037 | Laxman Prasad Acharya | -- | 889820 SBI | N | 2019-20 | |
16038 | R K Das | -- |
Rs. 1,00,000.00
1 Lacs+ |
195744 Bank of India | N | 2019-20 |
16039 | Arihant Mafexoo Pvt Ltd | 21, Hemanta Sarani, Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
014085, State Bank of India | Y | 2014-15 |
16040 | Amit Agarwalla | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16041 | Suresh Konwar | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16042 | Kirti Bar And Restaurant | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 000209, Hdfc Bank Ltd., Silvassa, 22.04.2022 | Y | 2022-23 |
16043 | Govind R Patel & Co | 104, Madhuram Tower, Near Circuit House, Shahibaug, Ahmedabad- 380004 |
Rs. 1,00,000.00
1 Lacs+ |
000008, The Navnirman Co Op Bank Ltd, Dariapur, Ahmedabad- 380004, | Y | 2022-23 |
16044 | Visat Construction Co | 201, Sahjanand Arcade, Helmet Cross Road, Memnagar, Ahmedabad | 460, Kotak Mahindra Bank, Parswa Tower Near Pakwan-Ii SG Road | Y | 2022-23 | |
16045 | Patel Arjanbhai Jadavbhai | Upasana Park, Sagar Apartment, Behin |
Rs. 1,00,000.00
1 Lacs+ |
314, Rajkot Nagrik Sahakari Bank Ltd, Rajkot, 15-06-2022 | Y | 2022-23 |
16046 | M Venkatesh | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
807, Bangalore South | Y | 2022-23 |
16047 | Pongulati Sudhakar Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
789782, Indian, Himayatnagar | Y | 2022-23 |
16048 | Bhagawat Chattels Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
45513, Sbi, Mohan Nagar | N | 2022-23 |
16049 | Jayasurya Kondapaneni | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
19, Icici, Chaintanyapuri | Y | 2022-23 |
16050 | Shanti Constructions (Guj) Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
001622, HDFC Bank | Y | 2015-16 |
16051 | Modern Power Services | 314/315 Vraj Valencia Near Sola Flyover Sola Ahmedabad | 000304 Bank or Baroda Science City Ahmedabad-380060 Date-05-06-2020 | Y | 2020-21 | |
16052 | Niranjanaben B. Patel | Shreedatt Bunglow Nana Bazar Vallabh Vidyanagar |
Rs. 1,00,000.00
1 Lacs+ |
000083 Bank of Baroda Vallabh Vidhyanagar-388120 Date 04-01-2021 | Y | 2020-21 |
16053 | Sh. Rajesh Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
75001 | Y | 2016-17 |
16054 | Anirudh Banga | Gk-1, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000595, ICICI Bank, Chq Dt-13.10.2021 | Y | 2021-22 |
16055 | Elante Residencies P Ltd. | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
000431, Kotak Mahindra Bank | Y | 2021-22 |
16056 | Sakina Hatimbhai Thanawala | 15/16,Sugra Manzil 1,Veer Savarkar Path,opp Aram Baugh Thane West-pin-4006025 |
Rs. 1,00,000.00
1 Lacs+ |
36, HDFC Bank, Talao pali | Y | 2021-22 |
16057 | Chhotu Singh Bhati | Jaisalmer |
Rs. 1,00,000.00
1 Lacs+ |
619830, Chq Dt-18.01.2022 | Y | 2021-22 |
16058 | Prashant Castech Private Limited | Rajkot | 815263 Standard Chartered Rajkot Dt.08.01.2018 | Y | 2017-18 | |
16059 | Sh Lal Singh S/O Sh. Saran Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.180427 JKB Moving Secretariat Jammu | Y | 2017-18 |
16060 | Akhil Goyal | -- |
Rs. 1,00,000.00
1 Lacs+ |
001165 Union Bank of India Haridwar 16-02-2018 | Y | 2017-18 |
16061 | Bamang Felix | -- |
Rs. 1,00,000.00
1 Lacs+ |
132158 | Y | 2018-19 |
16062 | Prahaladnagar Trade Centre Pnte | Pntc. Vejalpur Beside Radio Mirchi Behind Tcc |
Rs. 1,00,000.00
1 Lacs+ |
107815 Bank of India Thaltej Ahmedabad 28.02.2019 | Y | 2018-19 |
16063 | Ratan Lal Kataria Mp | Mansa Devi Complex Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
299951 Sbi Sansad Bhawan New Delhi | Y | 2018-19 |
16064 | Apoorv Garg | #266 Sec-21 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
000160 Standard Chartered Bank of India | Y | 2018-19 |
16065 | Raghvendraveer Vikram Singh | -- | 282463 SBI | Y | 2018-19 | |
16066 | Pramod Kumar ViJ | 1A,New Friends Colony Model Town ,Panipat |
Rs. 1,00,000.00
1 Lacs+ |
91591,Punjab National Bank | N | 2011-12 |
16067 | Devi Singh Patel | Badwani M P. |
Rs. 1,00,000.00
1 Lacs+ |
370245 SBI | N | 2011-12 |
16068 | Chetaram Manaker | 77 Housing Board Colony Betul M. P. |
Rs. 1,00,000.00
1 Lacs+ |
757002 State Bank Of Indore | N | 2011-12 |
16069 | Muthuraman | Nagercoll |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2011-12 |
16070 | Kamal Kant Malik | House No-175, St, No-3, Munikiraiti, Rishikesh Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
316824AXIS BANK, RISHIKESH, UT-249201 | Y | 2010-11 |
16071 | Lakhichand Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
750659STATE BANK OF INDIA | N | 2010-11 |
16072 | Haldi ram marketing pvt ltd | -- | Cheque No. 087851, Bank Of Punjab Ltd New Delhi | N | 2004-05 | |
16073 | Narayan Organics Pvt Ltd | At Ankleshwar Dist Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
319247, State Bank of India | Y | 2012-13 |
16074 | Mahalaxmi Warehouse & Allied Ind. | -- |
Rs. 1,00,000.00
1 Lacs+ |
630154 | N | 2012-13 |
16075 | Arindam Basu | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2013-14 | |
16076 | Bhageria Industries Ltd | Plot No.6310 4th Phase Gidc Vapi |
Rs. 1,00,000.00
1 Lacs+ |
225845 Indusind Bank Hrinathji Chambers Char Rasta Vapi-396195 Cheque Date-08.04.2019 | Y | 2019-20 |
16077 | Ombir | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 307767 Corporation Bank Dawala Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
16078 | Mahavir Rice Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 076583 Central Bank of India Main Bazar Assandh Karnal Cheque Date- 25-04-2019 | N | 2019-20 |
16079 | Sonu Associates | 402 Bhagyodaya Building Shrinagar Colony Road Goregaon West Mumbai Suburban Maharashtra-400062 | 386747 Vijaya Bank Goregaon West Cheque Date-11.04.19 | Y | 2019-20 | |
16080 | -- |
Rs. 1,00,000.00
1 Lacs+ |
044605 Kotak Mahendra Bank | N | 2019-20 | |
16081 | Sun Associates | -- |
Rs. 1,00,000.00
1 Lacs+ |
000196 Bank of Baroda | N | 2019-20 |
16082 | Pradeep Walia | -- |
Rs. 1,00,000.00
1 Lacs+ |
000037 Punjab & Sindh Bank | N | 2019-20 |
16083 | Nagaraju. B | -- |
Rs. 1,00,000.00
1 Lacs+ |
90187, Vijaya Bank | Y | 2014-15 |
16084 | Surjya Kumar Bhuyan | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16085 | Suresh Konwar | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16086 | Anandiben Bapubhai Dodia | Silvassa | Chq. No. 277625, Tamiland Mercantil, Silvassa, 25.04.2022 | Y | 2022-23 | |
16087 | Atulkumar Bhavsar Huf | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad- 380013 |
Rs. 1,00,000.00
1 Lacs+ |
000014, Rajkot Nagarik Sahakari Bank, Mithkhali Six Road, Ahmedabad, | Y | 2022-23 |
16088 | Shiv Kumar Sharma | Sec-102A, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
0320I27987035301, Idbi Bank, Gurgaon, 20-03-2023 | Y | 2022-23 |
16089 | Shantha Babu | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
607791, Bangalore South | Y | 2022-23 |
16090 | Rmkv Silks Pvt Ltd | 72, North Car Street, Tirunelveli Town, Tamil Nadu-627006. |
Rs. 1,00,000.00
1 Lacs+ |
Neft-N1512219789957 | Y | 2022-23 |
16091 | Stanley College Of Engg & Tech For Women | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
95965, Sbi, Rajbhawan Road | N | 2022-23 |
16092 | Ss Pol Yflex | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
5, Hdfc, | N | 2022-23 |
16093 | Rajesh Saha | Agartala | RTGS, Dt-18.11.2021 | Y | 2021-22 | |
16094 | Mohit Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
034943 OBC Bank Subhash NAgar Dehradun 11-02-2018 | Y | 2017-18 |
16095 | Smriti Products Pvt. Ltd. | Naraingarh Distt. Ambala |
Rs. 1,00,000.00
1 Lacs+ |
389282 Sbi New Delhi | Y | 2018-19 |
16096 | Ashish Kumar Yadav | #54 Gulmohar Block Zirakpur |
Rs. 1,00,000.00
1 Lacs+ |
658600 Sbi Sector-14 Panchkula | Y | 2018-19 |
16097 | Rajesh Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
029213 CBI | Y | 2018-19 |
16098 | Rajkumar Saini | 5Sec -4 Huda Narayangarh Ambala |
Rs. 1,00,000.00
1 Lacs+ |
366984,SBI,Ambala | Y | 2011-12 |
16099 | Subhas Kothari, | Khandwa, M. P. |
Rs. 1,00,000.00
1 Lacs+ |
1278129Narmada Malwa Gramin Bank | N | 2011-12 |
16100 | Vijay Mhaski | Sadar Bazar Betul M. P. | 731827 Punjab National Bank | Y | 2011-12 | |
16101 | Magansingh Chauhan | 824/1 Aawas Vikas Colony, Distt- Bijnur, Virbhadra Marg, Rishikesh Uttaranchal |
Rs. 1,00,000.00
1 Lacs+ |
310565AXIS BANK, RISHIKESH, UT-249201 | Y | 2010-11 |
16102 | Bimla Batham | -- |
Rs. 1,00,000.00
1 Lacs+ |
293094CANARA BANK | N | 2010-11 |
16103 | R Amita Construction India Pvt Ltd | At Ankleshwar Dist Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
578742, Axis Bank | Y | 2012-13 |
16104 | Shri Vaghjibhai Prajapati | -- |
Rs. 1,00,000.00
1 Lacs+ |
78925 | N | 2012-13 |
16105 | Rajkumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 339202 Punjab National Bank Fountain Chowk Gurugram Cheque Date- 16-04-2019 | Y | 2019-20 |
16106 | Satbhog Overseas | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 078901 Central Bank of India Main BazarAssandh KarnalCheque Date- 25-04-2019 | N | 2019-20 |
16107 | Ravi Export Inds | Panipat | Cheque 391986 Oriental Bank of Commerce G T Road Panipat Cheque Date-06.05.2019 | N | 2019-20 | |
16108 | Rajneesh Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000006 Kotak | N | 2019-20 |
16109 | Shuchi Smita | -- |
Rs. 1,00,000.00
1 Lacs+ |
296923 Axis Bank | N | 2019-20 |
16110 | Dipali Saikia | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16111 | Suresh Konwar | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16112 | Hill Resort Bar And Restaurant | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 061757, Central Bank Of In, Silvassa, 23.04.2022 | Y | 2022-23 |
16113 | Gujrat-Anand |
Rs. 1,00,000.00
1 Lacs+ |
019054, 12-10-2022 | N | 2022-23 | |
16114 | Om Infrastructure Co | Gujrat-Bhavnagar City | 723167, State Bank Of India, Nilambaug, Bhavnagar, 19-12-2022 | Y | 2022-23 | |
16115 | Ram Mohan Raju | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
693267, Bangalore South | Y | 2022-23 |
16116 | Dr. S. R. Rukmani | 97 G/10 B, Teachers Colony, 2Nd Street East, Teachers Colony Junction, Thoothukudi - 628008 |
Rs. 1,00,000.00
1 Lacs+ |
121545 | Y | 2022-23 |
16117 | Parimi Papa Rao | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
497705, Sbi, Gunfondry | Y | 2022-23 |
16118 | Gujjula Venkata Krishna Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
38, Hdfc, Begum Bazar | Y | 2022-23 |
16119 | Laxmi Agro Ind Consultants Exporters Ltd | Rahul Appartment 34/34, Ansari Road, Dariya Ganj, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
952761, ICICI Bank | Y | 2015-16 |
16120 | Shri Ram Niwas Sharma | New Vivkanand Colony Thatipur Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
000023 Kotak Mahindra Bank Mahalgaon Gwalior Date 22.08.2020 | Y | 2020-21 |
16121 | New Furniture Market Association | Sec 53 & 54, Chd | 183163, JKB, Chq Dt-25.11.2021 | Y | 2021-22 | |
16122 | Jyoti Developers | C R Park, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
748342, Canara Bank, Chq Dt-13.10.2021 | Y | 2021-22 |
16123 | Jbln Enterprise(Prop. Saraswati Deb) | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
16124 | Mechatronics System Pvt Ltd | Mechatronics House Survey No.107 Warje Mumbai-Banglore Highway Pune Maharashtra-411052 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Dt.27.04.2017 | Y | 2017-18 |
16125 | M/S. PinNAcle Enterprises | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
034174 Saraswatha Bank GandhiNAgar Dt.10.8.2017 | Y | 2017-18 |
16126 | Pankaj RaNA | -- |
Rs. 1,00,000.00
1 Lacs+ |
727048 Indian Overseas Bank Dehradun 08-02-2018 | Y | 2017-18 |
16127 | Mohesh Chai | -- |
Rs. 1,00,000.00
1 Lacs+ |
166473 | Y | 2018-19 |
16128 | Satyapal Singh | Karawal Nagar Delhi-110094 | 307835 SBI | Y | 2018-19 | |
16129 | Ntc Tiles Llp | Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
442184 Yes Bank Manimajra | Y | 2018-19 |
16130 | Charanjit Singh | #599 Sec-10D Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
224821 Sbi Sector-23C Chandigarh | Y | 2018-19 |
16131 | Rajendra Kumar Bardiya | 9,Bardiya Colony,Museum Rd.Jaipur Rajsthan |
Rs. 1,00,000.00
1 Lacs+ |
569318,Bank Of Baroda | Y | 2011-12 |
16132 | Devendra Verma | Vidhya Nagar Anand Nagar Khandwa |
Rs. 1,00,000.00
1 Lacs+ |
68550 SBI | Y | 2011-12 |
16133 | Uma Traders | Bhopal M. P |
Rs. 1,00,000.00
1 Lacs+ |
38998 Union Bank of India | N | 2011-12 |
16134 | Asahi Glass Limite | -- |
Rs. 1,00,000.00
1 Lacs+ |
323787 State Bank of India | N | 2011-12 |
16135 | Lalit Mishra | 260/02, Vasant Vihar, Chakrata Road, Uttarakhand- | 181605CANARA BANK, DEHRADUN-248001 | Y | 2010-11 | |
16136 | D.P. Garg | -- |
Rs. 1,00,000.00
1 Lacs+ |
92424CORPORATION BANK | N | 2010-11 |
16137 | Radha Kishan Developers | At Ankleshwar Dist Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
77473, State Bank of India | Y | 2012-13 |
16138 | Shri Suresh Sanghar | -- |
Rs. 1,00,000.00
1 Lacs+ |
509469 | N | 2012-13 |
16139 | Shreeji Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
000 336, Bank of India, Mira RD. Branch | N | 2013-14 |
16140 | BMW Ventures Ltd. | 1st Floor Mona Cinema Complex East Gandhi Maidan Patna Bihar 800004 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque O.B.C. | Y | 2019-20 |
16141 | M. R Rural Education | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 479177 Vijaya Bank Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
16142 | Heera Rice Mill | -- | Cheque 536665 State Bank of India Assandh KarnalCheque Date- 25-04-2019 | N | 2019-20 | |
16143 | Ksh Bhabananda | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
16144 | Sonia Walia | -- |
Rs. 1,00,000.00
1 Lacs+ |
000043 PNB | N | 2019-20 |
16145 | Rupa Ashar | 3A Konark Chandralok, Jethabhai Lane, Ghatkoper East, Mumbai-400077 |
Rs. 1,00,000.00
1 Lacs+ |
631048, ICICI Bank, Ghatkoper Branch | Y | 2014-15 |
16146 | Nand Kishore Rathi | Jorhat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16147 | Bipul Mahanata | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16148 | Gujrat-Anand |
Rs. 1,00,000.00
1 Lacs+ |
019053, 12-10-2022 | N | 2022-23 | |
16149 | Parveen Kumar Jain | Sec-37C, Gurgaon | N08023280008001, Hdfc Bank, Gurgaon, 21-03-2023 | Y | 2022-23 | |
16150 | Anand | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
438019, Bangalore South | Y | 2022-23 |
16151 | Venadu Granite | Valakom Kottarakara |
Rs. 1,00,000.00
1 Lacs+ |
13-12-2022 | Y | 2022-23 |
16152 | Chakali Bharath Kumar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
13143, Union Bank Of Ind, Miyapur | Y | 2022-23 |
16153 | Arvind Dharamapuri | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
118916, Sbi, Spl Pbb | Y | 2022-23 |
16154 | Narayana Reddy Naidu | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
17, Kub, Habsiguda | N | 2022-23 |
16155 | Nutan Narendra Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2016-17 |
16156 | Tarlochan Singh | Gurugram | 000038, HDFC Bank | Y | 2021-22 | |
16157 | Jitesh T Ramchandani | 1/8,1ST Floor,Nirmal Jeevan Chs,Behind Kamlesh Soc,Kopari Colony,Thane East-Pin-400603 |
Rs. 1,00,000.00
1 Lacs+ |
41, HDFC Bank, Hardaswadi Thane | Y | 2021-22 |
16158 | Manik Ghosh | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
16159 | Vinod P Mehta | Near Ambar Chokadi Above ICICI Bank Indira Marg Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
000783 HDFC Bank Lal Bunglow Jamnagar 16.02.2019 | Y | 2018-19 |
16160 | Rakesh Rathore | -- |
Rs. 1,00,000.00
1 Lacs+ |
049531 All Bank 03.04.19 | Y | 2018-19 |
16161 | Avdhesh Kumar Dixit | -- |
Rs. 1,00,000.00
1 Lacs+ |
000009 HDFC 25-03-2019 | N | 2018-19 |
16162 | Sat Sharma | S/O Gian Chand Sharma 268,Near Board Of School Education Rehari Colony Jammu |
Rs. 1,00,000.00
1 Lacs+ |
4004,The J&K Bank | Y | 2011-12 |
16163 | Lokendra Singh Tomar | Khandwa M. P. | 853951 SBI | N | 2011-12 | |
16164 | Shubhalay Villa | E- 7/158 Arera Colony Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
4841 Union Bank of India | N | 2011-12 |
16165 | Pushplata Associates | -- |
Rs. 1,00,000.00
1 Lacs+ |
00073 Bank of Baroda | N | 2011-12 |
16166 | Rakhi Chandra Ji | 31, Civil Lines, Roorkee, Haridwar, Uttarakhand-247667 |
Rs. 1,00,000.00
1 Lacs+ |
203SBI, ROORKEE (UT)-247667 | Y | 2010-11 |
16167 | Yogender Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
667715PUNJAB NATIONAL BANK | N | 2010-11 |
16168 | Shri Hari Developers | At Ankleshwar Dist Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
278215, IDBI Bank | N | 2012-13 |
16169 | Shri Haradik Manoj Thacker | -- |
Rs. 1,00,000.00
1 Lacs+ |
377657 | N | 2012-13 |
16170 | Gora Chatterjee | C-666, New Friends Colony New Delhi-110025 | 905664, State Bank of India | N | 2013-14 | |
16171 | Beni Devi | 67/8 Rohtak Rd Near Dcm School Rohtak Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000175 Kotak | Y | 2019-20 |
16172 | Dinesh Singh | B-79 Harsh Swaroop Colony Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000002BOB | Y | 2019-20 |
16173 | Ram Sharan Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000049 Hdfc Bank BhadurgarhCheque Date- 25-04-2019 | Y | 2019-20 |
16174 | Puja Gupta | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000110 HDFC Bank Pushpanjali Enclave Pitampura Cheque Date-07.05.2019 | Y | 2019-20 |
16175 | Ssadhana Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
380086 SBI | N | 2019-20 |
16176 | Surendra Nath B.S. | -- |
Rs. 1,00,000.00
1 Lacs+ |
849235, ING Vysya Bank | Y | 2014-15 |
16177 | Kushal Gohain | Golaghat--Assam | Cheque | Y | 2022-23 | |
16178 | Rumi Chirang | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16179 | Parmar Miteshsinh Ishwarsinh Huf | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 000034, Hdfc Bank Ltd., Silvassa, 23.04.2022 | Y | 2022-23 |
16180 | Manthan Atulkumar Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad- 380013 |
Rs. 1,00,000.00
1 Lacs+ |
795470, State Bank Of India, Nr, Vyas Wadi, Ahmedabad- 380013, | Y | 2022-23 |
16181 | Sathyanarayana B S | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
433029, Bangalore South | Y | 2022-23 |
16182 | Santosh Construcion(Santosh Murkute) | Bk Hall Building , Sri Nagar, Nanded |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN122118941732, State Bank of India, 28-04-2022 | Y | 2022-23 |
16183 | Ritu Sahgal | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
8 | Y | 2022-23 |
16184 | Daga Gems And Jewellery Private Limited | 402/105, First Floor, Car Street, Tiruvannamalai 606601 | 374 | Y | 2022-23 | |
16185 | Morusupalli Vasudev Rao | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
111093, Axis, Banjara Hills | Y | 2022-23 |
16186 | D.Suryanarayana | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
216062, Sbi, Parliament House Branch | Y | 2022-23 |
16187 | Eidiko Systems Integrators Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
132, Hdfc, Somajiguda | Y | 2022-23 |
16188 | Shri Sandeep Singh Jadon | Nainagarh Road Morena |
Rs. 1,00,000.00
1 Lacs+ |
490678 Oriental Bank of Commerce Shiksha Nagar Morena Date 01.08.2020 | Y | 2020-21 |
16189 | Richa Mahatao | A-902 DSR Spring Beauty ITPL Main Road Bangalore-37 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2016-17 |
16190 | Kaushal Kumar Mishra | R-42, Welcome, Delhi-110053 |
Rs. 1,00,000.00
1 Lacs+ |
185611, State Bank of India, Chq Dt-18.01.2022 | Y | 2021-22 |
16191 | Ugal Kishor Rathi | Bikaner City | 671544, Chq Dt. 14-02-2022 | Y | 2021-22 | |
16192 | Sankar Saha | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-02.12.2021 | Y | 2021-22 |
16193 | Incline Rel | M.G. Road Borivali (E) |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2017-18 |
16194 | Ishwarbhai Ramanbhai Parmar | Baben Ta. Bardoli Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
957851 Sbi Bank 30/03/2019 | Y | 2018-19 |
16195 | Deepak Kumar | #52B Sec-51A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
318783 Sbi Sector-23C Chandigarh | Y | 2018-19 |
16196 | Harinder Gupta | 15 D/C Gandhi Nagar Jammu |
Rs. 1,00,000.00
1 Lacs+ |
750779,PNB Bank | Y | 2011-12 |
16197 | Mahesh Sisodiya | -- |
Rs. 1,00,000.00
1 Lacs+ |
652169 Canara | N | 2018-19 |
16198 | Ashok Babulal Jain | 77 Kabir Marg Dhar M. P. | 148654 SBI | Y | 2011-12 | |
16199 | Sarc Infrastructure & Technology | Hosangabad Road Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
7821 Union Bank of India | N | 2011-12 |
16200 | Vivek Kumar Nanda | C/o Subhash Verma, Bajrangi, 135/2, State Bank Colony, Roorkee, Haridwar, Uttranchal |
Rs. 1,00,000.00
1 Lacs+ |
2540HDFC, DEHRADUN, UTTARANCHAL-248001 | Y | 2010-11 |