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 |
---|---|---|---|---|---|---|
16201 | Himalaya Developers | At Ankleshwar Dist Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
640179, Axis Bank | Y | 2012-13 |
16202 | Shri Manish Arvindkumar Parikh | Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
53729, The Navanagar Co-op Bank | Y | 2012-13 |
16203 | Sahajanand Technologies Pvt Ltd | Surat |
Rs. 1,00,000.00
1 Lacs+ |
3936, Bank of Baroda | N | 2013-14 |
16204 | Nitin Prabhudas Shingala Trupti N Shingala | -- |
Rs. 1,00,000.00
1 Lacs+ |
0 44834, Bank of India, Tardeo Road Branch, Mumbai | N | 2013-14 |
16205 | Dattan Developers | -- | 365968, Punjab Nation Bank, Kandivali(W) Branch | N | 2013-14 | |
16206 | Mukesh Garg | 61/6 Ramjas Rd Karol Bagh Delhi |
Rs. 1,00,000.00
1 Lacs+ |
491745 Pnb | Y | 2019-20 |
16207 | Ram Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 523333 Punjab National Bank Kasni Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
16208 | Gupta Engineering | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000050 Hdfc Bank BhadurgarhCheque Date- 25-04-2019 | Y | 2019-20 |
16209 | Ajay Gupta | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000134 HDFC Bank Shyam Ji Complex Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
16210 | Girishji Bachraji Vyas | -- |
Rs. 1,00,000.00
1 Lacs+ |
993370 Nagpur Nagrik Sahakari Bank | Y | 2019-20 |
16211 | Sonia Walia | -- |
Rs. 1,00,000.00
1 Lacs+ |
000038 HDFC Bank | N | 2019-20 |
16212 | Anjinappa B.G. | -- | 112219, State Bank of India | Y | 2014-15 | |
16213 | Sagar Gohain | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16214 | Khutliwala Zoheb Altaf | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 000095, Hdfc Bank Ltd., Silvassa, 23.04.2022 | Y | 2022-23 |
16215 | Jinal Atulbhai Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad- 380013 |
Rs. 1,00,000.00
1 Lacs+ |
590335, State Bank Of India, Nr, Vyas Wadi, Ahmedabad- 380013, | Y | 2022-23 |
16216 | Tejraj Infrastructure | Sahjanand Palace, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
1773, Hdfc Bank, Sarkhej, Ahemadabad, 09-06-2022 | Y | 2022-23 |
16217 | Siddharth Sharma | Sec-102A, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
IN307922163817, Hdfc Bank, Gurgaon, 21-03-2023 | Y | 2022-23 |
16218 | Satish Reddy | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
852156, Bangalore South | Y | 2022-23 |
16219 | Abs Crushers | Vayakkal Kollam | 13-12-2022 | Y | 2022-23 | |
16220 | Madhavi V Rao | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
105, Hdfc, Shaikpet | Y | 2022-23 |
16221 | Sannidhi Infra | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
944762, Sbi, Nizamabad | Y | 2022-23 |
16222 | Cv Krishna Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
852, Hdfc, Moti Nagar | N | 2022-23 |
16223 | Shri Ankit Mangal | Sabalgarh Morena |
Rs. 1,00,000.00
1 Lacs+ |
065962 Central Bank of India Morena Date 01.08.2020 | Y | 2020-21 |
16224 | Zaynab Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
320 Bank of Baroda Pardi Dist Valsad-396125 | Y | 2016-17 |
16225 | Nutan Narendra Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2016-17 |
16226 | Savita | Malleswaram | Transfer, SBI, Malleshwara | Y | 2021-22 | |
16227 | Rajiya Begam | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
16228 | Jaswant Singh Rawat | -- |
Rs. 1,00,000.00
1 Lacs+ |
593950 Punjab NAtioNAl Bank 18-01-2018 | Y | 2017-18 |
16229 | Cr Residency | -- |
Rs. 1,00,000.00
1 Lacs+ |
000142 The NAinital Bank Vasant Vihar Dehradun 19-02-2018 | Y | 2017-18 |
16230 | Jay Bee Industries | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
872151 Canara Bank Panchkula | Y | 2018-19 |
16231 | -- |
Rs. 1,00,000.00
1 Lacs+ |
002734 UGB Roorkee | N | 2018-19 | |
16232 | Ajay Pratap Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
661984 Baroda Upgb 20-03-2019 | N | 2018-19 |
16233 | Chandra Prakash Gupta | C/O Ganga Filling Station Sarore Jammu | 5789 ,The J&K Bank | Y | 2011-12 | |
16234 | Bhanwar Singh Shekhawat | Indore, M. P. |
Rs. 1,00,000.00
1 Lacs+ |
359562 SBI | N | 2011-12 |
16235 | IBD Universal Pvt. Vinay Bhodoriya | M. P. Nagar Zone 2 Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
694570 Dena Bank | N | 2011-12 |
16236 | Madan Singh Rawat | Anand Vihar colony, Muni KI Reti, The, Narender Nagar Tihari Garhwal |
Rs. 1,00,000.00
1 Lacs+ |
121414UBI, TEHRI GARGWAL, U.P.-249201 | Y | 2010-11 |
16237 | Pragati Green Meadows Resorts P.Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
938501 Andhra bank Ameerpet | N | 2005-06 |
16238 | Meghmani Faianceam | At Dahej Dist Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
17339, ICICI Bank | Y | 2012-13 |
16239 | Shri Ghanshyam Arjunbhai Gajjera | Janta Society, Block No.10-B, Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
78308, Union Bank of India | Y | 2012-13 |
16240 | Landmark Corporation | Surat | 114465, State Bank of India | N | 2013-14 | |
16241 | Bharat | F-3\18 Vasant Vihar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
604405CANARA BANK | Y | 2019-20 |
16242 | Kaushalya Spinners | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 051817 Cheque Date- 04-04-2019 | N | 2019-20 |
16243 | Satender Sharma | Badli |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 945421 Sarv Haryana Gramin Bank Badli Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
16244 | N.S. Associates | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000156 HDFC Bank Shyam Ji Complex Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
16245 | Hemanta Borah | Jorhat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16246 | S.I. Bar | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 000094, Bank Of Baroda, Silvassa, | Y | 2022-23 |
16247 | Zankhana Manthan Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad- 380013 | 000017, The Gujarat State Co-Op Bank Ltd, Nava Vadaj, Ahmedabad- 380013, | Y | 2022-23 | |
16248 | Bhanuben Shivabhai Patel | At.Dabhou, Ta.Sojitra, Di.Anand |
Rs. 1,00,000.00
1 Lacs+ |
000096, Bank Of Baroda, Dabhou, 11-08-2022 | Y | 2022-23 |
16249 | Shreejikrupa Project Limited | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
957758, Yes Bank, Dr. Yagnik Rd And Race Course Rd, 10-06-2022 | N | 2022-23 |
16250 | Jasvinder Kumar | Narayangarh, Ambala |
Rs. 1,00,000.00
1 Lacs+ |
26794, Axis Bank | Y | 2022-23 |
16251 | Tatikonda Sreekanth | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
315530, Indus Ind Bank, Madhapur | Y | 2022-23 |
16252 | P Rakesh Kumar Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
30887, Icici, Habsiguda | N | 2022-23 |
16253 | Shanti Construction Co. | -- |
Rs. 1,00,000.00
1 Lacs+ |
003370, Dena Bank | Y | 2015-16 |
16254 | Shri Pankaj Bhatnagar | Nainagarh Road Morena | 000576 ICICI Bank Morena Date 01.08.2020 | Y | 2020-21 | |
16255 | Akshar Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
33 HDFC Bank Sarkar Complex Kadodara Surat | Y | 2016-17 |
16256 | Rising Sun Enterprises | Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
000317, HDFC, Chq Dt-08.12.2021 | Y | 2021-22 |
16257 | Ghanshyam | Karol Bagh, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
435378, Union Bank, Chq Dt-18.01.2022 | Y | 2021-22 |
16258 | Shammi Kapoor | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
009176, Axis Bank | Y | 2021-22 |
16259 | Nibedita Bhowmik | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
16260 | NAyak Infrastructure Pvt. Limited | Guwahati |
Rs. 1,00,000.00
1 Lacs+ |
578 Axis Bank Limited Dt.08.06.17 | Y | 2017-18 |
16261 | Ashwani Aggarwal | -- | 015081 Axis Bank Ltd | Y | 2017-18 | |
16262 | Anirudh Land Promoters Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
827170 PNB Rajpur Road Dehradun 10-02-2018 | Y | 2017-18 |
16263 | Alo Libang | -- |
Rs. 1,00,000.00
1 Lacs+ |
00 4791 | Y | 2018-19 |
16264 | Vinod P . Mehta | Near Ambar Chokadi Above ICICI Bank Indira Marg Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
000784 HDFC Bank Lal Bunglow Jamnagar 19.02.2019 | Y | 2018-19 |
16265 | Ashok Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000001 Hdfc Bank Gurugram | Y | 2018-19 |
16266 | Jasbir Singh Thol | #177B Amravati Enclave Teh. Kalka Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
555028 Sbi Surajpur | Y | 2018-19 |
16267 | Abdul Sattar | -- |
Rs. 1,00,000.00
1 Lacs+ |
313069 PNB Lahboli | N | 2018-19 |
16268 | Pradeep K Singh | -- | 007686 OBC | Y | 2018-19 | |
16269 | Ashok Khajuria | S/O Late Prakashanand Kucha Wazir Sobaram Panjtirthi Jammu |
Rs. 1,00,000.00
1 Lacs+ |
11613,J&K Bank Indira chowk Jammu | Y | 2011-12 |
16270 | Munendra pal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000149 ICICI | N | 2018-19 |
16271 | Manoj Dwivedi | 1078A Anurag Nagar Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
420188 SBI | Y | 2011-12 |
16272 | Ultitmate Construction | Kamclhanu Towers E- 3 Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
16786 HDFC Bank Ltd | N | 2011-12 |
16273 | Sudhir KumarVidlar | 53, R, Rajpur Road, Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
112535 HDFC BANK, DEHRADUN, UTTARAKHAND-248001 | Y | 2010-11 |
16274 | Vasanth chemicais | -- |
Rs. 1,00,000.00
1 Lacs+ |
20870, SBI, Industrial Finance Branch, Hderabad | N | 2009-10 |
16275 | Meghmani Orgalics Ltd | At Dahej Dist Bharuch | 41801 | Y | 2012-13 | |
16276 | Phonix Projects Pvt. Ltd. | Raviratna Main Road, 150 Fot Ring Road, Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
94968, State Bank of India | Y | 2012-13 |
16277 | Landmark Corporation | Surat |
Rs. 1,00,000.00
1 Lacs+ |
114466, State Bank of India | N | 2013-14 |
16278 | Suresh Shetty | 35 Asian Games Village Ranjeet Ngr Delhi-49 |
Rs. 1,00,000.00
1 Lacs+ |
000149HDFC BANK | Y | 2019-20 |
16279 | Ramesh Chander Kaushik | Sonepat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 127288 State Bank of India liament House New De Cheque Date- 04-04-2019 | N | 2019-20 |
16280 | Parul Rubber Products | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 001690 HDFC Bank Shyam Ji Complex Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
16281 | Sudhakarrao Deshmukh | -- |
Rs. 1,00,000.00
1 Lacs+ |
80442 | N | 2019-20 |
16282 | Suresh Kumar | -- | 64483 Allahabad Bank | N | 2019-20 | |
16283 | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2019-20 | ||
16284 | Rupali Gohain | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16285 | Jaydeep Bar And Restaurant | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 000279, Hdfc Bank Ltd., Silvassa, 05.10.2022 | Y | 2022-23 |
16286 | Priti R Pandya | 23, Suryam Prsid, Opp.Kalpataru Flat, Ratanpura Gam, Vastral, Ahmedabad-382418 |
Rs. 1,00,000.00
1 Lacs+ |
886688, Axis Bank, Ahmedabad- 380006, | Y | 2022-23 |
16287 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
3001, Bank Of Baroda, Cross Road, Jamnagar, 13-06-2022 | Y | 2022-23 |
16288 | B S Venkatesh Swamy | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
70657, Bangalore South | Y | 2022-23 |
16289 | Kanchi Sravan Kumar | Telengana | 842814, Yes, Nellore | Y | 2022-23 | |
16290 | Bharat Kumar Gundagoni | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
735067, Axis, Hyderabad | N | 2022-23 |
16291 | Katira Construction Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
987514, HDFC Bank | Y | 2015-16 |
16292 | B.M. Ginoya | 6 Gopaldham Society B/H Ankur School Amba Talavadi Katar Gam Surat |
Rs. 1,00,000.00
1 Lacs+ |
854967 SBI Varachha Road Surat Date-03-3-2021 | Y | 2020-21 |
16293 | Global Tour & Gravels | Morena |
Rs. 1,00,000.00
1 Lacs+ |
079102 Axis Bank Ltd. Morena Date 01.08.2020 | Y | 2020-21 |
16294 | Sh. Sat Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
127834 | Y | 2016-17 |
16295 | New Furniture Market Association | Sec 53 & 54, Chd |
Rs. 1,00,000.00
1 Lacs+ |
183164, JKB, Chq Dt-08.12.2021 | Y | 2021-22 |
16296 | Abhishek Dutt | Gurugram | 001239, HDFC Bank | Y | 2021-22 | |
16297 | Tanmoy Bhowmik | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
16298 | Amrish V. Mehta | Near Ambar Chokadi Above ICICI Bank Indira Marg Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
000621 HDFC Bank Lal Bunglow Jamnagar 19.02.2019 | Y | 2018-19 |
16299 | Seema | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000006 Hdfc Gurugram | Y | 2018-19 |
16300 | Kapil Bansal | Flat 409 Gh 102 Sec-20 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
810394 Sbi Sector-23C Chandigarh | Y | 2018-19 |
16301 | Panom Developres | -- |
Rs. 1,00,000.00
1 Lacs+ |
0 51290 | N | 2018-19 |
16302 | -- |
Rs. 1,00,000.00
1 Lacs+ |
007654 UGB Roorkee | N | 2018-19 | |
16303 | Vijay Gupta | -- | 000769 Bandhan | Y | 2018-19 | |
16304 | Naresh Kumar Malik | Village : Sampla, Distt. Rohtak, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
133183 HDFC bank, Dwarika, New Delhi | Y | 2011-12 |
16305 | Jugal Kishore Sharma | s/o Balakrishna Vill&P.O.Kishanpur Jammu |
Rs. 1,00,000.00
1 Lacs+ |
12164,J&K Bank Panjtrithi Jammu | Y | 2011-12 |
16306 | Nalin Bhatt | 114, Arya Nagar, Block-11, Dehradoon |
Rs. 1,00,000.00
1 Lacs+ |
43630THE NAINITAL BANK LTD. DEHRADUN | Y | 2010-11 |
16307 | Astra Micro Wave products | -- |
Rs. 1,00,000.00
1 Lacs+ |
534770, HDFC, 6-1-73, Saeed Plaza Lakdikapul, Hyderabad | N | 2009-10 |
16308 | Dalmia Scanities Pvt Ltd | 11/1, Sarat Bose Road 3rd Floor. Kolkata-20 |
Rs. 1,00,000.00
1 Lacs+ |
N | 2005-06 | |
16309 | Shree Tha Savan Co-op HSC ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
72683, Navsarjan Co-Op Bank | Y | 2012-13 |
16310 | J. P. Iscon House | Iscon House, C. G. Road, Ahmedabad | 150304, Allahabad Bank | N | 2012-13 | |
16311 | Santosh Gadia | 76 Paschim Vihar Vasant Vihar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000313 HDFC BANK | Y | 2019-20 |
16312 | Nishant Gupta | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 071459 Axis Bank Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
16313 | Suman Sinha | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16314 | Gulshan Bar | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 000559, Bank Of Baroda, Silvassa, | Y | 2022-23 |
16315 | Binal S Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road, Satellite, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
000116, Kotak Mahindra Bank, Opp.Abhijit- 3, Ahmedabad- 380009, | Y | 2022-23 |
16316 | Jai Ashapura Container Terminals | Gujrat-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
814, Hdfc Bank, Shraddha Complex, Mundra, 02-07-2022 | Y | 2022-23 |
16317 | Avadh Conturction | Tagor Road, Rajkot | 299, Hdfc Bank, Kalawad Road, Rajkot, 14-06-2022 | Y | 2022-23 | |
16318 | Hanumathaiah | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
87227, Bangalore South | Y | 2022-23 |
16319 | M S Maa Aaiji Enterprises | Jodhpur Dehat Dakshin |
Rs. 1,00,000.00
1 Lacs+ |
671943- 30-07-2022 | Y | 2022-23 |
16320 | Shirdi Sai Electricals Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1902, Karur Vysya, Secunderabad | Y | 2022-23 |
16321 | Dhanpal Bupesh Kumar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
414962, Sbi, Barkatpura | Y | 2022-23 |
16322 | Shivendra Kumar Gupta | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
79, Hdfc, Begumpet | N | 2022-23 |
16323 | Sh. Sat Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
167036 | Y | 2016-17 |
16324 | Rohit Chotai | 103 Ahimsa Kutir Link Road Malad West Mumbai-64 | NEFT | Y | 2016-17 | |
16325 | Rajendrabhai Jayantilal Upadhyay | 2, Riddhi Siddhi Park, Sai Nath Road, Petlad, Dist. Anand-388450 |
Rs. 1,00,000.00
1 Lacs+ |
000445, KDCC Bank, Petlad, Chq Dt 17.05.2021 | Y | 2021-22 |
16326 | Vane Singh | Jalore |
Rs. 1,00,000.00
1 Lacs+ |
000030, Chq Dt-28.02.2022 | Y | 2021-22 |
16327 | Arvind Singh Rathore | Rajsamand |
Rs. 1,00,000.00
1 Lacs+ |
000059, Chq Dt-02.02.2022 | Y | 2021-22 |
16328 | New Industrial Engineer | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
16329 | Sangram Keshari Paikaray | Bhubaneswar |
Rs. 1,00,000.00
1 Lacs+ |
984442 State Bank of India Badagada BBSR Dt.10.02.2018 | Y | 2017-18 |
16330 | Sunil Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000008 Hdfc Gurugram | Y | 2018-19 |
16331 | Jai Maa Enterprises | -- | 012024 UGB Roorkee | N | 2018-19 | |
16332 | Veer Vikram Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
755658 SBI 14-03-2019 | N | 2018-19 |
16333 | Shukhnandan Choudhary | Balwant Singh Vill.&P.O.Gajansoo Jammu |
Rs. 1,00,000.00
1 Lacs+ |
8955,J&K Shalamar Rd.Jammu | Y | 2011-12 |
16334 | Vimal Kumar | 5, Vishnu Garden, +C2240 : Guru+C219ul,Haridwar |
Rs. 1,00,000.00
1 Lacs+ |
104510OBC, RAIPUR | Y | 2010-11 |
16335 | Shree Khushi Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
64195, Navsarjan Co-Op Bank | Y | 2012-13 |
16336 | Aditi Infrastruture & Developers | Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
216993, The Jamnagar Peoples Co-op Bank | N | 2012-13 |
16337 | Rajeshbhai Gajanan Pathak | F/287 Near Hingarajmata Temple Balasinor Dist. Kheda-388255 |
Rs. 1,00,000.00
1 Lacs+ |
067286 State Bank of India Lunawada Dist. Mahisagar Cheque Date- 18-06-2019 | Y | 2019-20 |
16338 | Prem Bir | -- | Cheque 000076 Hdfc Bank Modal Town SonipatCheque Date- 25-04-2019 | Y | 2019-20 | |
16339 | Pintu Parsad | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 142434 Corporation Bank Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
16340 | Kamal Gupta MLA | Near Malik Chowk Apolo Hospital Hisar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000379 HDFC Bank Cheque Date-06.01.2020 | Y | 2019-20 |
16341 | Nirupam Chakma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
16342 | B. Venugopal | -- |
Rs. 1,00,000.00
1 Lacs+ |
078925 Kotak Mahindra Bank Shamshabad 15.03.2020 | Y | 2019-20 |
16343 | Rds Project Limited | Andaman & Nicobar |
Rs. 1,00,000.00
1 Lacs+ |
33661, Bank Of India | Y | 2022-23 |
16344 | Sanjay Bar | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 000043, Bank Of Baroda, Silvassa, | Y | 2022-23 |
16345 | Manjunath | Bangalore South | 148, Bangalore South | Y | 2022-23 | |
16346 | Baiju | Hotel Ambalakkara |
Rs. 1,00,000.00
1 Lacs+ |
22-12-2022 | Y | 2022-23 |
16347 | Payal Saraf | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
29, Hdfc, Balanagar | Y | 2022-23 |
16348 | Dhanpal Uday Kumar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
415037, Sbi, Nizamabad. | Y | 2022-23 |
16349 | Srivani Akula | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
983029, Hdfc, Himayatnagar | Y | 2022-23 |
16350 | Talib Hussain | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2022-23 | |
16351 | Shri Shyam Agarwal | Dhamtari, (CG) |
Rs. 1,00,000.00
1 Lacs+ |
012236, SBI | Y | 2015-16 |
16352 | Standard Buildcon | -- | 002867, Bank of India | Y | 2015-16 | |
16353 | Shiv Developers | Tapivas Chokadi Opp University Nana Bazar V.V. Nagar |
Rs. 1,00,000.00
1 Lacs+ |
117326 Union Bank VV Nagar Date 17-12-2020 | Y | 2020-21 |
16354 | Indu Rashmi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 035307 The Citizen Cooperative Bank | Y | 2020-21 |
16355 | Sanjay Enterprises | Khedapati Road Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
106074 Bank of India Gwalior Date 31.07.2020 | Y | 2020-21 |
16356 | Maheshbhai Rameshbhai Patel | Gujrat |
Rs. 1,00,000.00
1 Lacs+ |
000462, HDFC Bank, Anand, Chq Dt 05.07.2021 | Y | 2021-22 |
16357 | Mousami Akter | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
16358 | BiswaNAth Pradhan (Dir-Of Pradhan Builders Pvt.Ltd) | Bhubaneswar |
Rs. 1,00,000.00
1 Lacs+ |
187194 United Bank of India Bhubaneswar Dt.29.01.2018 | Y | 2017-18 |
16359 | Wangki Lowang | -- | 0 20937 | Y | 2018-19 | |
16360 | Patel Buildon | 201 Jyot Tower Opp. Town Hall Jamnagar-361001 |
Rs. 1,00,000.00
1 Lacs+ |
000080 Kotak Bank Kuber Com Jamnagar 19.02.2019 | Y | 2018-19 |
16361 | Kiran Grover | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000039 Bank of Baroda Gurugram | Y | 2018-19 |
16362 | Dhanasnree Agro Products | -- |
Rs. 1,00,000.00
1 Lacs+ |
001940 Uk State Co.Op Bank Ltd. Roorkee Awas Vikas | N | 2018-19 |
16363 | Pramarthi Mishra | -- |
Rs. 1,00,000.00
1 Lacs+ |
046356 CBI | Y | 2018-19 |
16364 | Ca Jai Pradhwani | -- |
Rs. 1,00,000.00
1 Lacs+ |
127435 UBI 14.03.2019 | Y | 2018-19 |
16365 | Shyam Chaudhary | Puran Chand Vill&P.O.Chakrohi R.S Pura Jammu |
Rs. 1,00,000.00
1 Lacs+ |
54977J&K Bank R.S.Pura Jammu | Y | 2011-12 |
16366 | Urna Shashi Sharma | Indoe, M. P. | 571121 PNB | N | 2011-12 | |
16367 | Ashok Kumar Tibrewala | -- |
Rs. 1,00,000.00
1 Lacs+ |
228066 CITY BANK, HYDERABAD | Y | 2010-11 |
16368 | Mahesh Negi | 23/14, Vijay Colony, Hathi Badkalan, Dehradoon |
Rs. 1,00,000.00
1 Lacs+ |
30473THE NAINITAL BANK LTD. DEHRADUN | Y | 2010-11 |
16369 | M/S Simplex Concerte Piles (I) Ltd | 12/1. Nalhe Sen Gupta Sarani Kolkata-700047 |
Rs. 1,00,000.00
1 Lacs+ |
N | 2005-06 | |
16370 | Vasdev gidhi girdhari lal | Bhawan cheritable trust |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 428486 Oriental Bank Of Commerce New Delhi | N | 2004-05 |
16371 | Shree Samrath Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
74862, Navsarjan Co-Op Bank | N | 2012-13 |
16372 | P & P Realitys | Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
644960, Bank of Maharashtra | N | 2012-13 |
16373 | Yougendra Sharma | Shekhpura Patna | 744263 SBI Ashokraj Path Patna | Y | 2019-20 | |
16374 | Anil Kumar | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 168230 Corporation Bank Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
16375 | A. Sriramulu | -- |
Rs. 1,00,000.00
1 Lacs+ |
000221 Andhra Bank Saroornagar Hyd-10 15.03.2020 | Y | 2019-20 |
16376 | Kaushal Krishore Maurya | -- |
Rs. 1,00,000.00
1 Lacs+ |
33759 Union Bank | Y | 2019-20 |
16377 | Manju Sivach Mla | -- |
Rs. 1,00,000.00
1 Lacs+ |
528123 SBI | N | 2019-20 |
16378 | Suresh K | -- |
Rs. 1,00,000.00
1 Lacs+ |
106597, Bank of India | Y | 2014-15 |
16379 | J.G. Hosiery Pvt Ltd | 55, Chowranghee Road Kolkata-700071 |
Rs. 1,00,000.00
1 Lacs+ |
25245 | Y | 2014-15 |
16380 | Jinal Thakorbhai Patel | Silvassa | Chq. No. 000008, Bank Of Baroda, Silvassa, 30.04.2022 | Y | 2022-23 | |
16381 | Rajashekar Reddy | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Bangalore South | Y | 2022-23 |
16382 | Rajini Mereddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
944023, Axis, Jubilee Hills | Y | 2022-23 |
16383 | Thummalapally Dayakar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
796544, Sbi, Nizamabad. | Y | 2022-23 |
16384 | Mayuri Broiler Breeding Farms Private Limted | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
423, Hdfc, Kothapet | N | 2022-23 |
16385 | Metroflex Fitness Llp | Sec-8,Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
000681, ICICI, Chq Dt-14.12.2021 | Y | 2021-22 |
16386 | K. K. Construction | 40, Proessior Society, Mota Bazar, V V Nagar, Anand- 388120 |
Rs. 1,00,000.00
1 Lacs+ |
001108, AU Small Finance Bank, Anand, Chq Dt 05.07.2021 | Y | 2021-22 |
16387 | Sun Trading Company | 202, Ashram Avenue, Bh. Kochrab Ashram, Paldi, Ahmedabad-380006 | 003553, Bank of Baroda, Ellisbridge, Ahmedabad-380006, Chq Dt 20.01.2022 | Y | 2021-22 | |
16388 | Gagan Dua | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
376353, Axis Bank, Rohtak, Chq. Dt. 28.02.2022 | Y | 2021-22 |
16389 | Mahaveer Ranka | Bikaner City |
Rs. 1,00,000.00
1 Lacs+ |
870675, Chq Dt. 08-02-2022 | Y | 2021-22 |
16390 | Madhuram Construction Co. | -- |
Rs. 1,00,000.00
1 Lacs+ |
055774 Axis Bank JuNAgadh Dt.27.09.2017 | Y | 2017-18 |
16391 | Manmohan Singh | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000045 Hdfc Gurugram | Y | 2018-19 |
16392 | Pawan Girdhar | #350 Sec-9 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
581739 Sbi High Court Chandigarh | Y | 2018-19 |
16393 | Sai Estate | Sindhu Soc. Chembur Mumbai-400071 |
Rs. 1,00,000.00
1 Lacs+ |
287722 Yes Bank Date 17-04-18 | Y | 2018-19 |
16394 | Deshraj Karanwal | -- | 709258 SBI Haridwar Road Dharampur | N | 2018-19 | |
16395 | Ras Polytex-Ramesh Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
060753 UBI 16.03.2019 | Y | 2018-19 |
16396 | R.J Roller Flour Mill | -- |
Rs. 1,00,000.00
1 Lacs+ |
000038 HDFC 17-03-2019 | N | 2018-19 |
16397 | Saraogi Udyog (P)Ltd. | 21,Hemanta Basu Sarani Kolkatta 700017 |
Rs. 1,00,000.00
1 Lacs+ |
634160 Central Bank | Y | 2011-12 |
16398 | Sharad Shannti Joshi | -- |
Rs. 1,00,000.00
1 Lacs+ |
815377 Uco bank | N | 2011-12 |
16399 | Essar)ee Constructions (P) Ltd | Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
463329 Allahabad Bank | N | 2011-12 |
16400 | Mahesh Negi | 23/14, Vijay Colony, Hathi Badkalan, Dehradoon |
Rs. 1,00,000.00
1 Lacs+ |
30473THE NAINITAL BANK LTD. | Y | 2010-11 |