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 |
---|---|---|---|---|---|---|
16401 | Vasdev gidhi girdhari lal | Bhawan cheritable trust | Cheque No. 428487, Oriental Bank Of Commerce New Delhi | N | 2004-05 | |
16402 | Shri Manojbhai Patel | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
229630, The Baroda City Co-op Bank | N | 2012-13 |
16403 | Siddharth Enterprises | Pratap Vilash Palace, Nr. Derasar, Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
75848, The Navanagar Co-op Bank Ltd. | Y | 2012-13 |
16404 | Parveen Kumar | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 196058 Vijaya Bank Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
16405 | Nirupam Chakma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
16406 | Nand Kishore | -- |
Rs. 1,00,000.00
1 Lacs+ |
000113 Bank of Baroda | Y | 2019-20 |
16407 | Collin Coutinho | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 373359, Axis Bank Ltd., Silvassa, 26.04.2022 | Y | 2022-23 |
16408 | Manjunath Raju | Bangalore North | Neft, Bangalore North | Y | 2022-23 | |
16409 | Kridha Laminates Pvt Ltd (Roshan Agarwal) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
181 | Y | 2022-23 |
16410 | Thilagavathi | No. 6 Godhandaraman Street, Cheyyar, Thiruvettipuram, Thiruvannamalai Cell No: |
Rs. 1,00,000.00
1 Lacs+ |
7213, Axis Bank, Cheyyar - Utib0004172 | Y | 2022-23 |
16411 | Sri Sacchidananda Sadguru Sai | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
21975, Union Bank Of Ind, Gadwal | Y | 2022-23 |
16412 | M.Narsing Rao | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
27943, Union, Khairathabad | N | 2022-23 |
16413 | Ramco Steels Pvt. Ltd | Plat No-75 Sct-25 Faridabad Hariyana |
Rs. 1,00,000.00
1 Lacs+ |
015960, Standard Chartered Bank | Y | 2015-16 |
16414 | Arush Mahajan | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 035099 The Citizen Coopreative Bank | Y | 2020-21 |
16415 | Shri Ajay Mohan | 10 Vishali Nagar Bhopal | 067194 ICICI Bank Alankar Palace M.P. Nagar Bhopal Date 03.10.2020 | Y | 2020-21 | |
16416 | Sh. Sat Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2016-17 | |
16417 | Sathyan V | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, 19.02.2022 | N | 2021-22 |
16418 | Mahesh Pratap Singh Chauhan | Rajsamand |
Rs. 1,00,000.00
1 Lacs+ |
012948, Chq Dt-09.02.2022 | Y | 2021-22 |
16419 | Rajkamal Builders | 54 Parkhill Society Opp. Satayriveni Tower Opp. Karnavati Club Road Ramdevnagar Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
2038 Hdfc Bank Vastrapur Ahmedabad 13.02.2019 | Y | 2018-19 |
16420 | Suman Panday | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000053 Hdfc Bank Gurugram | Y | 2018-19 |
16421 | Rajesh Kumar | #3077 Sec-23 Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
035148 Sbi Sector-14 Panchkula | Y | 2018-19 |
16422 | Raghuvar Das | Cm House Kanke Road Ranchi | 713981 SBI Doranda 12.06.18 | Y | 2018-19 | |
16423 | Sai Estate | Sindhu Soc. Chembur Mumbai-400071 |
Rs. 1,00,000.00
1 Lacs+ |
287723 Yes Bank Date 21-04-19 | Y | 2018-19 |
16424 | Genext Labs-Prem Kapoor | -- |
Rs. 1,00,000.00
1 Lacs+ |
044050 UBI 19.03.2019 | Y | 2018-19 |
16425 | Liladhar Sultania | Banari Naila, Janjgir, |
Rs. 1,00,000.00
1 Lacs+ |
205868 SBI | Y | 2011-12 |
16426 | Manvendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
359023 SBI | N | 2018-19 |
16427 | Harinagar Sugar Mills Ltd. | 207,Kalba Devi Rd.Mumbai Through Smt Shushma JI |
Rs. 1,00,000.00
1 Lacs+ |
44174SBI,Hari Nagar Champaran Bihar | Y | 2011-12 |
16428 | RoadMal Rathor | Bajarang Colony Tarana Ujjain M: P. |
Rs. 1,00,000.00
1 Lacs+ |
34754 BOI | N | 2011-12 |
16429 | Ved Prakash Gupta | Talli, Mukhai, Bambori Haldwani, Nainital | 632954ALMORA URBAN CO-PERATIVE BANK, HALDWANI | Y | 2010-11 | |
16430 | Pavan Adifiles Pvt LTd | B.P.C. Road Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
203450, HDFC | Y | 2012-13 |
16431 | Shri Pareshkumar T. Kariya | Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
262626, Axis Bank | N | 2012-13 |
16432 | Suvidha Store P. Lmt | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 002151 Hdfc Bank Opposite Mahabir Dal Hospital Kunjpura Road KarnalCheque Date- 25-04-2019 | Y | 2019-20 |
16433 | Sushant Tripathi | -- |
Rs. 1,00,000.00
1 Lacs+ |
000020 Kotak | Y | 2019-20 |
16434 | Arvind Pratap | -- |
Rs. 1,00,000.00
1 Lacs+ |
152136 United Bank of India | Y | 2019-20 |
16435 | Dalmia Securities Pvt Ltd | 11/1, Sarat Bose Road Kolkata-700020 |
Rs. 1,00,000.00
1 Lacs+ |
005179, HDFC Bank | Y | 2014-15 |
16436 | Savera Bar And Restaurant | Silvassa | Chq. No. 000152, Hdfc Bank Ltd., Silvassa, 25.04.2022 | Y | 2022-23 | |
16437 | Rajesh Rohit Contractor | Madan Zampa Road Moti Kharvawad Opp Dipak Open Theater Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
000889, Bank Of India, Khanderao Market 06-03-2023 | Y | 2022-23 |
16438 | Pillapa M E | Bangalore North |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Bangalore North | Y | 2022-23 |
16439 | Sellwell Pharmaceuticals Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
434417, Axis Bank, Indore, 20-04-2022 | Y | 2022-23 |
16440 | Santosh Singh Parihar | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
655065 | Y | 2022-23 |
16441 | Ugrarapu Siva Pratap | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
160967, Idbi, Rajampet | Y | 2022-23 |
16442 | Gayathri Paddy Processors | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
411634, Sbi, Sme Branch | Y | 2022-23 |
16443 | Telengana | 981072, Pnb, Narcharam | N | 2022-23 | ||
16444 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 1,00,000.00
1 Lacs+ |
684813 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
16445 | Anil Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 035238 The Citizen Coopreative Bank | Y | 2020-21 |
16446 | Shri Umesh Chand Mishra | 40 Doorsanchar Colony E/8 Arera Colony Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
060257 Bank of India Gulmohar Colony Bhopal Date 03.10.2020 | Y | 2020-21 |
16447 | Marshal Electricals | 7, Ruby Shopping Centre, Near Gitanjali Petrol Pump, (Rajhans Point), Surat-395006 |
Rs. 1,00,000.00
1 Lacs+ |
001757, HDFC Bank, Poddar Arcade Khandbazar, Surat-395006, Chq Dt 02.12.2021 | Y | 2021-22 |
16448 | Trident Builder & Developers | H NO. 80/G1 Raw H.no 55 Type F Ground Floor Mansarovar, Bhiwandi |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2021-22 | |
16449 | Mahesh Chandra Mohanty | Bhubaneswar |
Rs. 1,00,000.00
1 Lacs+ |
766602 State Bank of India Bhubaneswar Dt.29.01.2018 | Y | 2017-18 |
16450 | Jarkar Gamlin | -- | 129728 | Y | 2018-19 | |
16451 | Puneet Sharma | V-1373 Gali No8A Vijay Park Delhi-53 |
Rs. 1,00,000.00
1 Lacs+ |
891420 PNB | Y | 2018-19 |
16452 | Jindal Enterprises | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000063 Dcb Bank Gurugram | Y | 2018-19 |
16453 | Ram Tilak Redhu | Near Biscuit Factory Shiv Colony Pinjore Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
303236 Sbi High Court Chandigarh | Y | 2018-19 |
16454 | Sai Estate | Sindhu Soc. Chembur Mumbai-400071 |
Rs. 1,00,000.00
1 Lacs+ |
287724 Yes Bank Date 26-04-18 | Y | 2018-19 |
16455 | Mrs. Kamladevi Pate | Champa Road, Nr : Nahar Pool, Janjgir. |
Rs. 1,00,000.00
1 Lacs+ |
228300 SBI | Y | 2011-12 |
16456 | Shri Jagdamba Flour Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
003171 BOB 16-03-2019 | N | 2018-19 |
16457 | Raghunandan Sharma | Near Danapani Resturent Bhopal | 537992,SBI | Y | 2011-12 | |
16458 | Brijmohan Das Dhoot Corn | 28 Malharjung Marg Kannod Dewas |
Rs. 1,00,000.00
1 Lacs+ |
44996 SBI | N | 2011-12 |
16459 | Umed Singh Mehra | Chhot Haldwani, Nainital Road, Kaladhungi, Nainital |
Rs. 1,00,000.00
1 Lacs+ |
16926SBI, NAINITAL, UTTAR PRADESH-263139 | Y | 2010-11 |
16460 | PIRAMAL HEALTHCARE LTD | -- |
Rs. 1,00,000.00
1 Lacs+ |
12304 ICICI Bank | N | 2009-10 |
16461 | Smt Mamataben Ketanbhai Kale | 20, Daulatpura Society, Behind Utkarsh School, Dewalipura, Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
701289, ICICI Bank | Y | 2012-13 |
16462 | Nest Developers | Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
447210, HDFC | N | 2012-13 |
16463 | Supreme Constructions | -- |
Rs. 1,00,000.00
1 Lacs+ |
416046, Union Bank, Chembur (W) Branch | N | 2013-14 |
16464 | Kuberbhai Mansukhbhai Dindor | 226 Bodikoba Faliyu Bhandara Santarampur Dist. Mahisagar | 305349 Bank of Baroda Talod Dist. Mahisagar Cheque Date- 10-09-2019 | Y | 2019-20 | |
16465 | Sudheer Maurya | -- |
Rs. 1,00,000.00
1 Lacs+ |
21115 Allahabad Bank | Y | 2019-20 |
16466 | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2019-20 | ||
16467 | Sandeep | -- |
Rs. 1,00,000.00
1 Lacs+ |
68425, Vijaya Bank | Y | 2014-15 |
16468 | Sheetal Bar And Restaurant | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 203651, State Bank Of India, Silvassa, 24.04.2022 | Y | 2022-23 |
16469 | Riemann Labs Pvt Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
000093, Kotak Mahindra Ba, Shreemaya Sqaure, 21-04-2022 | Y | 2022-23 |
16470 | Neha Parasmal Jain Nagori | C-1706, Vardhaman Pura, Bibwewadi, Pune-411037 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT- N088232391048505, Hdfc Bank, 29-03-2023 | Y | 2022-23 |
16471 | Bhoopendra Singh | Uttar Pradesh | 301417 | Y | 2022-23 | |
16472 | Gowthan N | No. 6 Godhandaraman Street, Cheyyar, Thiruvettipuram, Thiruvannamalai Cell No: |
Rs. 1,00,000.00
1 Lacs+ |
7239, Axis Bank, Cheyyar - Utib0004172 | Y | 2022-23 |
16473 | Teja Dress Materials | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
334, City Union Bank Lt, Nellore | Y | 2022-23 |
16474 | Kommidi Shobha Rani | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
395527, Sbi, Edi Bazar | Y | 2022-23 |
16475 | Theertha Projects Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
74, Dcb | N | 2022-23 |
16476 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 1,00,000.00
1 Lacs+ |
307772 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
16477 | Vijay Singh Bajwa | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 254156 J K Bank | Y | 2020-21 |
16478 | Confederation of Industries of Meghalaya | Shillong | State Bank | N | 2016-17 | |
16479 | Orchid India Inframart Llp | Dwarka B |
Rs. 1,00,000.00
1 Lacs+ |
000048, HDFC Bank, Chq Dt-16.12.2021 | Y | 2021-22 |
16480 | Ramachandran | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, 09.04.2021 | N | 2021-22 |
16481 | Maa Karni Mining (Man Singh Barath | Rajsamand |
Rs. 1,00,000.00
1 Lacs+ |
173380, Chq Dt-26.12.2021 | Y | 2021-22 |
16482 | Vikram Mittal | S-238 Greatar Kailash Part-II Delhi-110048 |
Rs. 1,00,000.00
1 Lacs+ |
000030 HDFC Bank 23-10-2017 | Y | 2017-18 |
16483 | Soni Koli | -- |
Rs. 1,00,000.00
1 Lacs+ |
243993 Syndicate Bank Rudrapur | Y | 2017-18 |
16484 | Narendra H. Nakum | Limda Lane Rajput Para-2 Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
114774 Union Bank Jmc Jamnagar 18.02.2019 | Y | 2018-19 |
16485 | Deepak Kumar | Gurgaon | 000071 Hdfc Mehrauli Gururgram | Y | 2018-19 | |
16486 | Randhir Singh | #14 Sector 17M Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
032429 Sbi Sector-23C Chandigarh | Y | 2018-19 |
16487 | Rajesh Pandey | -- |
Rs. 1,00,000.00
1 Lacs+ |
006006 CBI | Y | 2018-19 |
16488 | Mahavir Heights | -- |
Rs. 1,00,000.00
1 Lacs+ |
024248 All Bank 18.03.2019 | N | 2018-19 |
16489 | Ajay Chandrakar | Kurud Dist : Dhamtari, |
Rs. 1,00,000.00
1 Lacs+ |
531913 SBI | Y | 2011-12 |
16490 | Shri Ram Roller Flour Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
002735 HDFC | N | 2018-19 |
16491 | Bahadur Singh Chahun | Jharda Ujjain M. P. |
Rs. 1,00,000.00
1 Lacs+ |
3163 BOI | N | 2011-12 |
16492 | Prakrati Builders | LB 9 Basement Mansorovar Bhopal MP | 41361 SBI | N | 2011-12 | |
16493 | Sh. L.C. Konda Reddy | -- |
Rs. 1,00,000.00
1 Lacs+ |
377151 CENTRAL BANK OF INDIA | Y | 2010-11 |
16494 | Om Prakash Jamadgni | Ganga Vihar Colony, Bhopatwala, Haridwar |
Rs. 1,00,000.00
1 Lacs+ |
45234OBC, HARIDWAR | Y | 2010-11 |
16495 | Shriji Infrastructure | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
71495, HDFC Bank | N | 2012-13 |
16496 | Shri Karshanbhai Poonjabhai Bhuttiya | Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
5285, The Navanagar Co-op Bank Ltd. | Y | 2012-13 |
16497 | Pulak Chandan Prasad | Singapore |
Rs. 1,00,000.00
1 Lacs+ |
868797, Citi Bank | N | 2013-14 |
16498 | Atul Projects India Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
000 684, Bank of Baroda, Chakala(W) Branch | N | 2013-14 |
16499 | -- | Cheque 000577 Cheque Date- 05-04-2019 | N | 2019-20 | ||
16500 | Anil Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 009991 Axis Bank Sector 12 Karnal Cheque Date- 25-04-2019 | Y | 2019-20 |
16501 | Hemant Sharma | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 940754 Indian Overseas Bank Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
16502 | Vinod Bhayana MLA | Bank Colony Hansi |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe 102238 State Bank of India Cheque Date-29.01.2020 | Y | 2019-20 |
16503 | Nirupam Chakma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
16504 | Seth Jewellers | -- |
Rs. 1,00,000.00
1 Lacs+ |
722851 Syndicate Bank | Y | 2019-20 |
16505 | Ghanshyam Mishra | -- |
Rs. 1,00,000.00
1 Lacs+ |
823552 Vijaya Bank | Y | 2019-20 |
16506 | Vasundara | -- | 11395, Allahabad Bank | Y | 2014-15 | |
16507 | Suchita Millenium Projects Pvt Ltd | 9, Muralidhar Sen Lane, Kolkata-700073 |
Rs. 1,00,000.00
1 Lacs+ |
006660, ICICI Bank | Y | 2014-15 |
16508 | Mrinal Ranjan Dutta | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16509 | Infinite Energy & Technology | Gujrat-Anand |
Rs. 1,00,000.00
1 Lacs+ |
001822, Icici Bank, Anand, 26-09-2022 | Y | 2022-23 |
16510 | Naresh Kumar | Halu Bazaar, Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
428, Hdfc Bank, Bhiwani | Y | 2022-23 |
16511 | Candor Textiles Pvt Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
007756, Bank Of Baroda, I.E. Indore Branch, 27-04-2022 | Y | 2022-23 |
16512 | Neha Parasmal Jain Nagori | C-1706, Vardhaman Pura, Bibwewadi, Pune-411037 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT- N088232392381158, Hdfc Bank, 29-03-2023 | Y | 2022-23 |
16513 | Quality Pertroleum (Ruchi Mishra) | Uttar Pradesh | 549140 | Y | 2022-23 | |
16514 | Badhaka Pavan Kumar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
560805, Axis, Jubilee Hills | Y | 2022-23 |
16515 | G.Venkatadri Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
820980, Sbi, Ghatkesar | N | 2022-23 |
16516 | Savita Infra Co | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
94248, Axis, Mangaluru | Y | 2022-23 |
16517 | Roller Centre | 7 Rajesh Appartment Behind Nav Gujarat College Ashram Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
279696 Nutan Nagarik Shahakari Bank Ltd Nr Vikram Chambers Ashram Road Ahmedabad Date-10-08-2020 | Y | 2020-21 |
16518 | Royal Infra Engineering Pvt Ltd. | Royal House Plot No.96 Surat Industrial Society Near Kiran Motors Work Bamroli Road Surat-395002 |
Rs. 1,00,000.00
1 Lacs+ |
493637 TMB Bank Ring Road Surat Date-22-02-2021 | Y | 2020-21 |
16519 | Rajni Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 044134 J K Bank | Y | 2020-21 |
16520 | Kh. Loken Singh | Yumnam Huidrom Wangoi | Allahabad Bank Imphal Branch Paona Bazar | Y | 2016-17 | |
16521 | Harpal Singh | Vill. Lohara, Tehsil Swar, Distt Rampur (U.P.) |
Rs. 1,00,000.00
1 Lacs+ |
043310, Axis, Chq Dt-20.12.2021 | Y | 2021-22 |
16522 | M/S Kalkura Inc. | Software Consultancy and Development Services 3rd Floor City Centre NH-66 Brahmavara-576213 |
Rs. 1,00,000.00
1 Lacs+ |
589225 SBI Brahmavara Dt.15.11.2017 | Y | 2017-18 |
16523 | Th. Biswajit Singh | Thongju Ningomthong Imphal East |
Rs. 1,00,000.00
1 Lacs+ |
Cheque SBI MG Avenue | Y | 2017-18 |
16524 | M/S Auto Libang Agency | -- |
Rs. 1,00,000.00
1 Lacs+ |
Upper Siang | Y | 2018-19 |
16525 | Sanjeev Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000072 Icici Railway Road Gurugram | Y | 2018-19 |
16526 | Samarvir Singh | Vpo Devsar Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
912085 Sbi Mini Sectt. Bhiwani | Y | 2018-19 |
16527 | Sumangal Fashion(P) Ltd | -- | 000332 HDFC 18.03.2019 | Y | 2018-19 | |
16528 | Amar Sultania | Banari, Naita Janjgir, |
Rs. 1,00,000.00
1 Lacs+ |
258735 SBI Janjgir | Y | 2011-12 |
16529 | MC Roller Flour Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
997569 PNB 16-03-2019 | N | 2018-19 |
16530 | Santosh Joshi | Susner Shajapur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
279121 State Bank OF Indore | N | 2011-12 |
16531 | R. S. R. Housing & Const. Pvt. Ltd | MP Nagar Bhopal M. P |
Rs. 1,00,000.00
1 Lacs+ |
82840 SBI | N | 2011-12 |
16532 | Sh. B.C. H.V. Subba Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
1014 KOTAK MAHINDRA BANK | Y | 2010-11 |
16533 | Daan Singh Rawat | Ward No- 5, Khatima, Udhamsingh Nagar |
Rs. 1,00,000.00
1 Lacs+ |
445559PNB, KHATIMA+G263PN | Y | 2010-11 |
16534 | V.S. dempo & co pvt let dempo house panaji | Goa | Cheque No. 710573, Bank Of India Campal | N | 2004-05 | |
16535 | Shri Bharatbhai Khode | 4,Anant Park,Dhanushya Society,Near Chanakyapuri,New Sama Road, Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
56, Bank of Baroda | Y | 2012-13 |
16536 | Mahalaxmi Mental Corporation | Shed No.431, GIDC Industrial Area, Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
336105, Axis Bank | Y | 2012-13 |
16537 | Kishanji Gavande | -- |
Rs. 1,00,000.00
1 Lacs+ |
144316 PNB Bank | N | 2019-20 |
16538 | Nirupam Chakma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
16539 | Chandra Shekar | -- |
Rs. 1,00,000.00
1 Lacs+ |
62272, Kaveri Kalpatharu Bank | Y | 2014-15 |
16540 | M/S Pranjal Construction | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16541 | D.N.H. Spinners Pvt. Ltd. | Silvassa | Chq. No. 146152, Union Bank Of Ind, Silvassa, | Y | 2022-23 | |
16542 | Maya Builders | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
543657 | Y | 2022-23 |
16543 | T Baladhandapani | 5/364, Tamilmani Nagar, Mahalingapuram, Coimbatore, 642002 |
Rs. 1,00,000.00
1 Lacs+ |
256793, Idbi Bank | Y | 2022-23 |
16544 | Muruslupalli Seetha | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
134180, Axis, Banjara Hills | Y | 2022-23 |
16545 | C.Ayyapu Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
405733, Sbi, Raheev Marg | N | 2022-23 |
16546 | Chitra Mittal | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
628951, Icici, Hyderabad | Y | 2022-23 |
16547 | Dr B C Roy Engineering College Dur | Jemua Road, Fuljhore, Durgapur- 713206 |
Rs. 1,00,000.00
1 Lacs+ |
AXSK230200012813, Axis Bank, Durgapur, 20-01-2023 | N | 2022-23 |
16548 | Rajni Choudhary | -- | Ch. No. 044133 J K Bank | Y | 2020-21 | |
16549 | Ranishq Transports & Labor Supplier | Chandan Nagar Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
307775 Dena Bank Gwalior Date 16.10.2020 | Y | 2020-21 |
16550 | Balu Ram Choudhary | Bhilwara |
Rs. 1,00,000.00
1 Lacs+ |
Date 19.12.2020 | Y | 2020-21 |
16551 | Sandeep Jhunjhunwala | 18 Ho Chi Sarani Behala T6/8G Kolkata 700061 |
Rs. 1,00,000.00
1 Lacs+ |
000142 HDFC Bank | Y | 2020-21 |
16552 | Mukesh Pabreja | Hisar Road, Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
027479, Union Bank Of India, Rohtak, Chq. Dt. 12.02.2022 | Y | 2021-22 |
16553 | Shanti Star Builders | 811, Embassy Centre , Nariman Point , Mumbai- 400021 |
Rs. 1,00,000.00
1 Lacs+ |
3549, HDFC Bank | Y | 2021-22 |
16554 | Smt. Nemcha Kipgen | Gunphaijang Kangpokpi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque SBI Kanpokpi | Y | 2017-18 |
16555 | Popular Foundations P Ltd | No.32/1 10th Avenue ChenNAi | NEFT | Y | 2017-18 | |
16556 | Ch Charan Singh Memorial | -- |
Rs. 1,00,000.00
1 Lacs+ |
003208 BOB Ballupur Chowk Dehradun 22-01-2018 | Y | 2017-18 |
16557 | Vashi Infra LIp | -- |
Rs. 1,00,000.00
1 Lacs+ |
663 Icici Bank Doctor House Halar 16/02/2019 | Y | 2018-19 |
16558 | Anurag Dahiya | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000085 Hdfc Gurugram | Y | 2018-19 |
16559 | Anil K. Agarwal | Chaudhary Mohan Lai Colony, Ambikapur, |
Rs. 1,00,000.00
1 Lacs+ |
81981 SBI | Y | 2011-12 |
16560 | Bappaditya Roy | Surachi Lakewoods Flat - 2J Block - B106 D Narkeldanga North Road Kolkata - 700011 |
Rs. 1,00,000.00
1 Lacs+ |
000068 HDFC Bank Sarat Bose Rd 16 -03-2019 | Y | 2018-19 |
16561 | Babulal Verma | Amia Kala Kalapipal Shajapur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
38814 BOI | N | 2011-12 |
16562 | Balbhavan School | Shamla Hills Bhopal M.P. | 793996 IDBI Bank | N | 2011-12 | |
16563 | P. Subba Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
40336 HDFC BANK | Y | 2010-11 |
16564 | Pawan Chaudhary | 20/9 Indarbaba Marg. Kishanpur, Dehradoon |
Rs. 1,00,000.00
1 Lacs+ |
814218 HDFC BANK, DEHRADUN, UTTARAKHAND-248001 | Y | 2010-11 |
16565 | Dempo industries ltd, dempo house panaji | Goa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 548659, Icici Bank Ltd Panaji | N | 2004-05 |
16566 | Shri Navnitbhai Laxmidas Patel | Anandvan Society,Neat Savarkar Bug, New Sama Road, Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
91661, Axis Bank | Y | 2012-13 |
16567 | Anterix Enterprise | Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
334187, The Navanagar C-op Bank Ltd. | Y | 2012-13 |
16568 | Shailendra Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
822316 PNB | Y | 2019-20 |
16569 | Raghav Lakhanpal | -- | 607536 SBI | N | 2019-20 | |
16570 | Ragavendra Reddy | -- |
Rs. 1,00,000.00
1 Lacs+ |
117273, Axis Bank | Y | 2014-15 |
16571 | Himangshu Deka | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16572 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146243, Union Bank Of Ind, Silvassa, 15.07.2022 | Y | 2022-23 |
16573 | Sunil Sarur | Hubli Darwad |
Rs. 1,00,000.00
1 Lacs+ |
167, Bob, Hubli Darwad | Y | 2022-23 |
16574 | Amar Nath Gupta | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
859339 | Y | 2022-23 |
16575 | Lankala Sreekanth Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
3, Hdfc, Banjara Hills | Y | 2022-23 |
16576 | Telengana | By Transfer | N | 2022-23 | ||
16577 | Sri Devi Associates India Pv T. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
106, Kotak, Hyd | Y | 2022-23 |
16578 | Sparkle Metal Finishing Chemicals Pvt. Ltd. | Industrial Area Maalanpur Bhind |
Rs. 1,00,000.00
1 Lacs+ |
109359 Bank of India Gwalior Date 16.10.2020 | Y | 2020-21 |
16579 | Oinam Indira Devi | Thoubal Wangmataba Manipur |
Rs. 1,00,000.00
1 Lacs+ |
SBI Thoubal Branch Manipur | Y | 2016-17 |
16580 | Jyoti Developers | C R Park |
Rs. 1,00,000.00
1 Lacs+ |
748356, Canara Bank, Chq Dt-26.10.2021 | Y | 2021-22 |
16581 | Parveen Kumar | Jawahar Nagar, Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
392981, State Bank Of India DLF Colony, Rohtak, Chq. Dt. 06.03.2022 | Y | 2021-22 |
16582 | Salasar Proprty Developers | Salasar Buisness House, Ground Floor & 1st Floor, Beside Salasar Busines Park , Behind D Mart , Bhayandar West |
Rs. 1,00,000.00
1 Lacs+ |
290600, SVC Co-op Bank | Y | 2021-22 |
16583 | Sh R S Pathania | -- | Ch.No.104147 JK Bank High Court Complex Jammu | Y | 2017-18 | |
16584 | United Industries Plastic P Ltd | New No.66 Vannier Street ChenNAi |
Rs. 1,00,000.00
1 Lacs+ |
986709 State Bank of India Ambiga Complex 32 Arcot Road Distt. ChenNAi Tamil NAdu-600024 16-8-2017 | Y | 2017-18 |
16585 | Promise Dresses | Gandhi Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000062 BOB | Y | 2018-19 |
16586 | Ranjan Kumar | Nh-8 Mahipalpur Rangpuri Adjoining Shiv Murti |
Rs. 1,00,000.00
1 Lacs+ |
000004 HDFC | Y | 2018-19 |
16587 | Sunita | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000092 Bank of Baroda Manesar Gurugram | Y | 2018-19 |
16588 | Sudeep Mahajan | #1546 Sec-36D Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
577361 Sbi Sector-23C Chandigarh | Y | 2018-19 |
16589 | Kidarnath Agarwal | Tulsi Niwas, T. P. Nagar, Korba. |
Rs. 1,00,000.00
1 Lacs+ |
331223 Union Bank of India | Y | 2011-12 |
16590 | B.L. Verma | -- | 708226 OBC 10-03-2019 | N | 2018-19 | |
16591 | Pares Jain | B Wan Nagar Ujjain M. P. |
Rs. 1,00,000.00
1 Lacs+ |
663232 State Bank Of Indore | N | 2011-12 |
16592 | B. Janardhan Reddy | -- |
Rs. 1,00,000.00
1 Lacs+ |
12037 STATE BANK OF INDIA | Y | 2010-11 |
16593 | Atarsingh Aswal | Vill-Newgaon Patti Gajram, Vikaskhand Dunda, Distt-Uttarkashi |
Rs. 1,00,000.00
1 Lacs+ |
457199PNB | Y | 2010-11 |
16594 | Goa carbon ltd | Dempo house campal panaji Goa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 520423, Bank Of India Campal | N | 2004-05 |
16595 | Shri Rakeshbhai Rashikbhai Patel | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
303999, Bharat Co-op Bank Ltd | Y | 2012-13 |
16596 | Shivam Developers | Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
37851, Rajkot Nagarik Sahkari Bank Ltd. | Y | 2012-13 |
16597 | Creative Developers | -- | 149874, New India Bank, VP RD Branch | N | 2013-14 | |
16598 | Tunna Ji Pandey | -- |
Rs. 1,00,000.00
1 Lacs+ |
257484 SBI | Y | 2019-20 |
16599 | Sushila Devi | -- |
Rs. 1,00,000.00
1 Lacs+ |
771622 PNB | Y | 2019-20 |
16600 | Vijaypal Singh Tomar | -- |
Rs. 1,00,000.00
1 Lacs+ |
132499 SBI | N | 2019-20 |