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 |
---|---|---|---|---|---|---|
16801 | A Kartikeyan | Belur Main Road Salem |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | Y | 2017-18 |
16802 | Kirana Committee | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2018-19 | |
16803 | Satpal Singh | 308 Devli Village New Delhi-110080 |
Rs. 1,00,000.00
1 Lacs+ |
645672 Corporation | Y | 2018-19 |
16804 | Sanjeev Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000740 Icici Railway Road Gurugram | Y | 2018-19 |
16805 | B Devi & Bs Chaudhuri | -- |
Rs. 1,00,000.00
1 Lacs+ |
158251 SBI Clement Town Dehradun | N | 2018-19 |
16806 | Lata Usendi | E2-25-26. Devender Nagar, Aawasia Parisar, Raipur, |
Rs. 1,00,000.00
1 Lacs+ |
715099 SBI | Y | 2011-12 |
16807 | Jagdish Devda | Sham Nagar Mandsour M.P. | 158904 SBI | N | 2011-12 | |
16808 | AG8 Ventures Limited | MP Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
113638BOB | N | 2011-12 |
16809 | Gyanesh Kr. Agarwal | 16, Himgiri Vihar, Kankhal, Haridwar |
Rs. 1,00,000.00
1 Lacs+ |
960101OBC, HARIDWAR-249401 | Y | 2010-11 |
16810 | AMMAN GARNITES | -- |
Rs. 1,00,000.00
1 Lacs+ |
936374 | N | 2009-10 |
16811 | shivram ispat pvt ltd | house no-333,335, kundaim industrial estate kundaim Goa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 20548, Oriental Bank Of Commerce Panaji | N | 2004-05 |
16812 | Bhumi Developers | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
26527, HDFC | N | 2012-13 |
16813 | New Sorani Com. | Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
878310, RNSB | N | 2012-13 |
16814 | Rashtriya Metal Industries Ltd | Plot No. 3810 Gidc Sarigam Valsad-396155 | 665205 State Bank of India Brahmin Street Near Bob Sarigam Dist-Valsad-396155 Cheque Date- 16-04-2019 | Y | 2019-20 | |
16815 | Milind Mane | -- |
Rs. 1,00,000.00
1 Lacs+ |
281065 PNB Bank | N | 2019-20 |
16816 | Bijendra | -- |
Rs. 1,00,000.00
1 Lacs+ |
000092 Andhra Bank | Y | 2019-20 |
16817 | Syed Salam | -- |
Rs. 1,00,000.00
1 Lacs+ |
902173, ING Vysya Bank | Y | 2014-15 |
16818 | Puspa Patir | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16819 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146537, Union Bank Of Ind, Silvassa, 01.02.2023 | Y | 2022-23 |
16820 | Rajiv Ishwarbhai Mistry | Block No. 1564, Dungari 66 Kva Road, Dungari, Dist. Valsad |
Rs. 1,00,000.00
1 Lacs+ |
415252, Axis Bank, Silvassa-396230, 19-04-2022 | Y | 2022-23 |
16821 | Vinay Infratech Pvt Ltd | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot | 12687, Hdfc Bank, Kalawad Road, Rajkot, 09-06-2022 | Y | 2022-23 | |
16822 | Sh. Jeet Ram Katwal | Himachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2022-23 |
16823 | Birappa Dhula Shejal | 75, Trimurti Nagar, Vijapur Road, Solapur-413004 |
Rs. 1,00,000.00
1 Lacs+ |
20121, Samartha Sahakari Bank, Solapur, 30-01-2023 | Y | 2022-23 |
16824 | Visweswara Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
131349, Icici, Jubilee Hills | Y | 2022-23 |
16825 | Real Agro Industries Pvt.Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
981, Hdfc | N | 2022-23 |
16826 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
91205, Ap Mahesh, Himayatnagar | Y | 2022-23 | |
16827 | JD Financial Services | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 000279 | Y | 2020-21 |
16828 | Ravi Kumar Sharma | Kandivali East Mumbai-400101 | 000031 Kotak | Y | 2020-21 | |
16829 | Sancheti Polychems Private Ltd | R K Puram Mandal |
Rs. 1,00,000.00
1 Lacs+ |
160486, Bank of Maharashtra, Chq Dt-20.12.2021 | Y | 2021-22 |
16830 | Jaydeep Bihani | Shriganganagar |
Rs. 1,00,000.00
1 Lacs+ |
116274, Chq Dt-28.12.2021 | Y | 2021-22 |
16831 | Bala Ji Engineers | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
001445 Hdfc Gurugram | Y | 2018-19 |
16832 | Ashwani Kumar Saini | #7 Gh-1 Sec-5 Mdc Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
094955 Sbi Naraingarh | Y | 2018-19 |
16833 | Anusuya Prasad Nautiyal | -- |
Rs. 1,00,000.00
1 Lacs+ |
193324 SBI Augustmun Rudraprayag | N | 2018-19 |
16834 | Aarti Infrastructure Buildcon Pvt. Ltd, | Aarti House, Ashoka Ratan, Vidhansabha Marg, Rumhardih, Raipur, |
Rs. 1,00,000.00
1 Lacs+ |
426218 SBI | Y | 2011-12 |
16835 | Kusum Gupta | Police Line Mandsour M. P. | 618612 Oriental Bank Of Commerce | Y | 2011-12 | |
16836 | Manish Jain | 47 Zone 11 MP Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
46679 Axis Bank | N | 2011-12 |
16837 | Sandeep Srivastav | Paniaudiar, Lashmeshwar, Almora |
Rs. 1,00,000.00
1 Lacs+ |
315354ALMORA URBAN CO-BANK LTD. ALMORA | Y | 2010-11 |
16838 | Priya Construction Co. | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
982, Bank of Baroda | N | 2012-13 |
16839 | Megha Infrastruture | Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
570873, Oriental Bank of Commerce | N | 2012-13 |
16840 | R.R. Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
305737, Jankalyan Sahkari Bank, Mulund (W) Branch | N | 2013-14 |
16841 | Ajay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 983826 Canara Bank Kachwa Cheque Date- 25-04-2019 | Y | 2019-20 |
16842 | -- | Cheque 934799 Cheque Date-23.04.2019 | N | 2019-20 | ||
16843 | Mahabir PD, Agarwal | Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
709863, UCO Bank | Y | 2014-15 |
16844 | -- |
Rs. 1,00,000.00
1 Lacs+ |
787954, 29.07.22 | N | 2022-23 | |
16845 | Rajib Borah | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16846 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146474, Union Bank Of Ind, Silvassa, | Y | 2022-23 |
16847 | Sh. Inder Singh Gandhi | Himachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
UPI | Y | 2022-23 |
16848 | Vikram Bapusaheb Deshmukh | 1149, North Kasaba Near Tilak Chowk, Solapur-413002 |
Rs. 1,00,000.00
1 Lacs+ |
20121, Samartha Sahakari Bank, Solapur, 30-01-2023 | Y | 2022-23 |
16849 | C.Raghu Veera Reddy | Telengana | 921, Icici, Jubilee Hills | Y | 2022-23 | |
16850 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
9137, Hdfc, Gk Properties | N | 2022-23 | |
16851 | Lakshmi Venkat Farms Ltd | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
11, Hdfc | N | 2022-23 |
16852 | Yash Constructions | Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
145730, OBC | Y | 2015-16 |
16853 | Sunil Vishanath Deodhar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2016-17 | |
16854 | Kasturba Nand Balodi | B-99, Gali No 6, Kamal Vihar, Kamalpur, Burari, Delhi-110084 |
Rs. 1,00,000.00
1 Lacs+ |
000902, ICICI Bank, Chq Dt-20.12.2021 | Y | 2021-22 |
16855 | Lalwani Industries Ltd | Bikaner Dehat |
Rs. 1,00,000.00
1 Lacs+ |
001312, Chq Dt. 31-01-2022 | Y | 2021-22 |
16856 | Onkar Rice Mill | -- | 079099 The Kurmanchal NAgar Sehkari Bank Khatima 27-01-2018 | Y | 2017-18 | |
16857 | Bishnu Singhania | 328/2 Rafi Ahmed Kidwai Rd.4th Floor Kolkata-700055 |
Rs. 1,00,000.00
1 Lacs+ |
314 HDFC Bank U N B Street Branch 25-05-2017 | Y | 2017-18 |
16858 | Tejpal Singh | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
001505 Icici Sohna Road Badshapur Gurugram | Y | 2018-19 |
16859 | -- |
Rs. 1,00,000.00
1 Lacs+ |
002556 Date 17-07-18 | N | 2018-19 | |
16860 | -- |
Rs. 1,00,000.00
1 Lacs+ |
013525 Allahabad Bank Road New Power House Pauri | N | 2018-19 | |
16861 | P. B. S Oil Industries Ltd. | Arjuni, Dhamtari, |
Rs. 1,00,000.00
1 Lacs+ |
59893 SBI | Y | 2011-12 |
16862 | Babu lal Aggarwal | A-3,Jawahar Park Devli Road Khanpur ND-62 |
Rs. 1,00,000.00
1 Lacs+ |
706864,Union Bank Of India | Y | 2011-12 |
16863 | Nitu Agarwal | New Alipore Residency 45A Burosibtala Main Road Kolkata 700038 | 353411 S B I Alipore Kolkata - 27 16-03-2019 | Y | 2018-19 | |
16864 | Anil Dave | Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
152305 State Bank Of India | N | 2011-12 |
16865 | Nasir Shadab Akber | 23 Neelkanth Colony Eidgah Hill BPL |
Rs. 1,00,000.00
1 Lacs+ |
751986 Standard Charted Bank | N | 2011-12 |
16866 | Umrao Singh Bora | Jagdambapur, Haldwani |
Rs. 1,00,000.00
1 Lacs+ |
32742NAINITAL BANK LTD. HARIDWAR,UT-263141 | Y | 2010-11 |
16867 | Gallops Developers | 204, La Citadel Complex 30 Nutan bharti Society, Alkapuri, Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
915893, HDFC Bank | Y | 2012-13 |
16868 | Shri Ramanbhai Merubhai Heena | Junagadh |
Rs. 1,00,000.00
1 Lacs+ |
636494, HDFC | N | 2012-13 |
16869 | Pulak Chutia | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16870 | D.N.H. Spinners Pvt. Ltd. | Silvassa | Chq. No. 146596, Union Bank Of Ind, Silvassa, 02.01.2023 | Y | 2022-23 | |
16871 | Sanjaybhai Hasmukhbhai Patel | Maya Sheri, At.Sarsa, Ta.Anand, Di.Anand |
Rs. 1,00,000.00
1 Lacs+ |
890499, State Bank Of India, Sarsa, 17-10-2022 | Y | 2022-23 |
16872 | B S Anand | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
714037, Bangalore South | Y | 2022-23 |
16873 | Nitin Nanasaheb Baraskar | C-8, Shreeram Heights, Rambuag Colony, Paud Road, Near Mit Colony, Kothrud Pune-411038 |
Rs. 1,00,000.00
1 Lacs+ |
20121, Samartha Sahakari Bank, Solapur, 30-01-2023 | Y | 2022-23 |
16874 | Siddharth Singh | Pali |
Rs. 1,00,000.00
1 Lacs+ |
463620- 16-06-2022 | Y | 2022-23 |
16875 | Sri Chakra Hospital Dr. Sathya Narayanan | 1, 100 Feet Rd, Iyyappa Nagar, Civil Aviation Colony, Nanganallur, Chennai, 600061 |
Rs. 1,00,000.00
1 Lacs+ |
710994, Indian Bank, Nanganallur | Y | 2022-23 |
16876 | Kanchi Prabhakar Rao | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
64642, Icici, Nellore | Y | 2022-23 |
16877 | D.Ramachandra Reddy | Telengana | 23972, Ubi, Jangaon | Y | 2022-23 | |
16878 | Puthotta Louis Arul Raj | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
23672, Union, Khairtabad | N | 2022-23 |
16879 | Suyog Dye Chemie Private Limited | 2516.S 6th Road Brahmapuri Gide Ankleshwar-393001 |
Rs. 1,00,000.00
1 Lacs+ |
528740 SBI Plot No.80 Gidc. Ankleshwar-393002 Date-11-03-2021 | Y | 2020-21 |
16880 | Manish Yadav-Lv Creations Llp | Taigore Park, Delhi-110009 |
Rs. 1,00,000.00
1 Lacs+ |
000992, ICICI Bank, Chq Dt-31.01.2022 | Y | 2021-22 |
16881 | ICEM Engneering Co Pvt Ltd | 139/6, Anand Industries, M.S. Road, Raghunath Nagar, Thane West, Thane, Maharashtra, 400604 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
16882 | Cs Enterprises | Bikaner Dehat |
Rs. 1,00,000.00
1 Lacs+ |
001367, Chq Dt. 02-01-2022 | Y | 2021-22 |
16883 | Surya MiNAral Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
910749 CaNAra Bank Dt.08.11.2017 | Y | 2017-18 |
16884 | Daleep K Mittal | #18E Rama Estate Near Dayal Bagh Gurudwara Ambala Cantt | 174473 Sbi Indl. Estate Ambala Cantt. | Y | 2018-19 | |
16885 | Devji Patel | fafadih, Raipur, |
Rs. 1,00,000.00
1 Lacs+ |
250890 SBI | Y | 2011-12 |
16886 | Anurag Bansal | Gwaliour M.P. |
Rs. 1,00,000.00
1 Lacs+ |
284192 Indusind Bank | N | 2011-12 |
16887 | R. S. Constructions | A-2, Abow Metro Shoes Bittan.Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
7592 Allahabad Bank | N | 2011-12 |
16888 | Century Plyboards (I) Ltd. | 6, Lyons Range, Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
860768SBI COMMERCIAL BRANCH, N.S. ROAD, KOLKATA | Y | 2010-11 |
16889 | Shiv Kumar | 31/1, D1, D2, Civil Lines, Rudrapur, Udham Singh Nagar |
Rs. 1,00,000.00
1 Lacs+ |
140853SBI, RUDRAPUR, UTTARANCHAL-263153 | Y | 2010-11 |
16890 | Elysium Pharmaceuticals | At Padra Dist Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
4425, ICICI | N | 2012-13 |
16891 | Palicon Photo Flax Pvt. Ltd. | Rajkot | 638980, Corporation Bank | N | 2012-13 | |
16892 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 070836 Cheque Date-23.05.2019 | N | 2019-20 | |
16893 | Veer Vikram Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
755658 SBI | N | 2019-20 |
16894 | Balwant Singh Bhouriya Lal | Dehradun Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-30.04.2019 | Y | 2019-20 |
16895 | Bipul Dutta | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16896 | Balvantsinh Rumalsinh Parmar | Vaghpura, At.Samrkha, Ta.Anand, Di.Anand |
Rs. 1,00,000.00
1 Lacs+ |
063788, Bank Of India, Samarkha, 20-10-2022 | Y | 2022-23 |
16897 | Devdas K | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
724245, Bangalore South | Y | 2022-23 |
16898 | Sayali Amol Joshi | Arunoday 22, Veershaw Nagar, Vijapur Road , Opp Bharati Vidyapeeth, Solapur-413004 | 20121, Samartha Sahakari Bank, Solapur, 30-01-2023 | Y | 2022-23 | |
16899 | Dk.Bharat Simha Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
24948, Union Bank Of Ind, Gadwal | Y | 2022-23 |
16900 | Narsimha Reddy Chitteddi | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
4447, Ici | N | 2022-23 |
16901 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
974199, Icici, Kompally | N | 2022-23 | |
16902 | Asopalav Garden Consultant | Plot No.671/2 Sector-3/C Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
001380 HDFC Bank Sector-16 Gandhinagar-382016 Date-23-09-2020 | Y | 2020-21 |
16903 | St Marys Jacob | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 30-11-2020 | N | 2020-21 |
16904 | Jay Bhavani Enterprise | 64/754, Chandni Appartment, Near Ghatlodia Police Statiion, Opp Gayatri Appartment Gate, Naranpura, Ahmedabad-380013 |
Rs. 1,00,000.00
1 Lacs+ |
159455, Axis Bank, Ghatlodia, Ahmedabad-380061, Chq Dt 07.02.2022 | Y | 2021-22 |
16905 | Mohit Minerals Pvt Ltd | -- | 012483 Central Bank of India Dt.08.01.2018 | Y | 2017-18 | |
16906 | S Sidarthvarsan | Town Railway Station Road Salem |
Rs. 1,00,000.00
1 Lacs+ |
028831 Central Bank of India 125/206 2nd Agraharam Salem 636001 3-10-2017 | Y | 2017-18 |
16907 | M.K. Lodha | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
008201 Yes Bank New Delhi | Y | 2018-19 |
16908 | Chote Lal Kharwar | -- |
Rs. 1,00,000.00
1 Lacs+ |
371377 SBI 26.03.2019 | N | 2018-19 |
16909 | Inder Chopra | Sadar, South Dhamtari, |
Rs. 1,00,000.00
1 Lacs+ |
260459 Bank of Baroda | Y | 2011-12 |
16910 | Mukesh Kumar Arya | -- |
Rs. 1,00,000.00
1 Lacs+ |
406760 SBI 14-03-2019 | Y | 2018-19 |
16911 | Ramjeet Singh Yadav | Gwaliour M. P. |
Rs. 1,00,000.00
1 Lacs+ |
831061 State Bank Of India | Y | 2011-12 |
16912 | R. K. Hotels Pvt. Ltd. | M.P.Nagar Bhopal M.P. | 96990 CITI Bank | N | 2011-12 | |
16913 | Century Plyboards (I) Ltd. | 6, Lyons Range, Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
1666SBI COMMERCIAL BRANCH, N.S. ROAD, KOLKATA | Y | 2010-11 |
16914 | Virender Singh Dayal | Ward NO- 5, Badkot, Uttar Kashi |
Rs. 1,00,000.00
1 Lacs+ |
455279SBI, BARKOT, UTTARKASHI-249141 | Y | 2010-11 |
16915 | Mangal iron pvt ltd | E-8, madkaim industrial estate madkaim Goa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 22104, Oriental Bank Commerce Panaji | N | 2004-05 |
16916 | Akruti Nirman Ltd. | Santacruz (E), Mumbai - 400055. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.990816 CANARA BANK SANTACRUZ (E) BRANCH,MUMBAI | N | 2003-04 |
16917 | Vastu Shilp Infrastructure Pvt Ltd | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
116489, HDFC Bank | N | 2012-13 |
16918 | Alfa Vetrified Pvt. Ltd. | Morbi |
Rs. 1,00,000.00
1 Lacs+ |
908750, Punjab National Bank | N | 2012-13 |
16919 | Manoj Gupta | 169 E/2, Bhagwan Nagar New Delhi-110014 | 35313, ICICI Bank | Y | 2013-14 | |
16920 | Rohit Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 739396 Oriental Bank of Commerce Cheque Date- 16-04-2019 | Y | 2019-20 |
16921 | -- |
Rs. 1,00,000.00
1 Lacs+ |
865974 Cheque Date-23.05.2019 | N | 2019-20 | |
16922 | Shanshank Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
000334 HDFC Bank | Y | 2019-20 |
16923 | Mutual Industries Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
004762, ICICI Bank, Andheri West Branch | N | 2014-15 |
16924 | Chandana Anjaneya Pattabi Rameswara Rao | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Hyderabad, 30.07.22 | N | 2022-23 |
16925 | Manab Jyoti Gogoi & Co. | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16926 | Chanchani Construction | 210, Chamundanagar, Khodiyarnagar, Ambedkar Bridge Corner, 132 Foot Road, Behrampura, Ahmedabad- | 616083, Icici Bank, Rambaug, Maninagar, Ahmedabad | Y | 2022-23 | |
16927 | Jay Mavjibhai Sorathiya | Gujrat-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
997748, State Bank Of India, Terapanth Bhawan, Gandhidham, 29-08-2022 | N | 2022-23 |
16928 | L Srinivas | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
370077, Bangalore South | Y | 2022-23 |
16929 | Sarathy Crushers | Pattazhi Kollam |
Rs. 1,00,000.00
1 Lacs+ |
31-12-2022 | Y | 2022-23 |
16930 | Avinash Narayan Thengil | Plot No. 11, Janki Nagar, Jule Solpaur, Hotel Tarai, Solapur-413004 |
Rs. 1,00,000.00
1 Lacs+ |
20121, Samartha Sahakari Bank, Solapur, 30-01-2023 | Y | 2022-23 |
16931 | Bhupendra Yadav | Alwar Uttar |
Rs. 1,00,000.00
1 Lacs+ |
826985, 20-04-2022 | Y | 2022-23 |
16932 | Sv Tanners | 204/1A2, Kailasagiri Road, Periyavarikkam Thuthipet, Vellore, Tamil Nadu, 635811 |
Rs. 1,00,000.00
1 Lacs+ |
195249, Punjab National Bank, Ambur | Y | 2022-23 |
16933 | Maremma Wines | Telengana | 19586, Union Bank Of Ind, Gadwal | Y | 2022-23 | |
16934 | Aishwarya Agri Processors Pvt. Lt D. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
139691, Boi, Dilsukhnagar | Y | 2022-23 |
16935 | Sainath Reddy Junnuthala | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1024, Ici | N | 2022-23 |
16936 | S.N. Tredlink Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
010386 Bank of Baroda Dt.08.01.2018 | Y | 2017-18 |
16937 | Sohan Sharf | 36 Abhay Guha Road Liluah Howrah-711204 |
Rs. 1,00,000.00
1 Lacs+ |
9160 ICICI Bank Calcutta 24-05-2017 | Y | 2017-18 |
16938 | Twenty First Century Textiles Pvt Ltd | Keshav Puram |
Rs. 1,00,000.00
1 Lacs+ |
336915 Yes Bank | Y | 2018-19 |
16939 | Hasmukhbhai B Usdadiya | Kavya Infrastructure Shyam Complex Ground Floor Shop No.3 Nr. Narayanagar Khodiyarnagar National Highway No.8 Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
000197 ICICI Bank Bapunagar Ahmedabad 25.02.2019 | Y | 2018-19 |
16940 | Harish Bakers | Gurgaon | 008611 Hdfc Gurugram | Y | 2018-19 | |
16941 | Khusal Singh Negi | -- |
Rs. 1,00,000.00
1 Lacs+ |
848346 SBI Ukhimath | N | 2018-19 |
16942 | Badridhar Diwan | Kita Ward, Joona, Bilaspur, |
Rs. 1,00,000.00
1 Lacs+ |
162843 SBI, Indore | Y | 2011-12 |
16943 | Laddu Ram Kcci | Wd 10 Vijanmata mandir Ashoknagar |
Rs. 1,00,000.00
1 Lacs+ |
25353 State Bank Of India | Y | 2011-12 |
16944 | Krishna Homes | Indrapuri Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
238514 Punjab & Sind Bank | N | 2011-12 |
16945 | Manish Kumar Goel | 8/292, Shail Kunj, Hira Nagar, Haldwani,Nainital |
Rs. 1,00,000.00
1 Lacs+ |
642578ICICI BANK, NAINITAL, UTTARANCHAL-263139 | Y | 2010-11 |
16946 | Ineos ABS (India)Ltd | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
49027, ICICI Bank | N | 2012-13 |
16947 | Bliza Granito Pvt. Ltd. | Morbi | 536945, State Bank of India | N | 2012-13 | |
16948 | V.V | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2013-14 |
16949 | Radheshyam Developers | Beside Lakhubhai Estate Mahadev Area Vallabh Vidhyanagar |
Rs. 1,00,000.00
1 Lacs+ |
760081 Vallabh Vidhyanagar Commercial Co-Op Bank Ltd Vidhyanagar Cheque Date- 22-08-2019 | Y | 2019-20 |
16950 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 011316 Cheque Date-23.05.2019 | N | 2019-20 | |
16951 | Amit Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
008811 OBC | Y | 2019-20 |
16952 | Aneeta Kamal | -- |
Rs. 1,00,000.00
1 Lacs+ |
219702 SBI | Y | 2019-20 |
16953 | Kalish Chand Ghatori | Dehradun Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-30.04.2019 | Y | 2019-20 |
16954 | Krishna Chandra Saha | P.K. Guha Road, Kolkata- 700028 | 103305, UCO Bank | Y | 2014-15 | |
16955 | Janachaitanya Housing Pvt.Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
Guntur, 30.07.22 | Y | 2022-23 |
16956 | Radhe Krishna Infracon Pvt. Ltd. | 1-4, First Floor, Shree Rang Duplex, N |
Rs. 1,00,000.00
1 Lacs+ |
000063, Hdfc Bank, Karjan, 26/0/82022 | Y | 2022-23 |
16957 | V Krishna | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
402394, Bangalore South | Y | 2022-23 |
16958 | Suryakurma Shivsagaran | A1/2023, Kunal Icon, Pimple Soudagar, Pune City, Aundh Camp Pune-411027 |
Rs. 1,00,000.00
1 Lacs+ |
20121, Samartha Sahakari Bank, Solapur, 30-01-2023 | Y | 2022-23 |
16959 | C K S Blue Metals | 382/B, Samarajvattam Bandarapalli Vill, Pachur, Vellore, Tamil Nadu, 635854 |
Rs. 1,00,000.00
1 Lacs+ |
34558, Axis Bank, Ambur | Y | 2022-23 |
16960 | Bala Tripura Sundari.R | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
14, Hdfc, Lakdikapul | Y | 2022-23 |
16961 | Telengana | 1936, Hdfc, Income Tax Colony | N | 2022-23 | ||
16962 | Sri Venkateswara Coir Products P Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
101, Kvb, Boduppal | N | 2022-23 |
16963 | United Granites | VJPR+6RW Vazhithala Kerala 685583 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Federal Bank Vazhithala Branch Kerala Date 23-09-2020 | Y | 2020-21 |
16964 | Raghubhai Humbal | K/603, River-View Hights, Opp. Valkeshwar Wadi, Pedar Road, Mota Varachha Road, Surat -394101 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, The Varachha Co Bank, Surat, Dt. 15.06.2021 | Y | 2021-22 |
16965 | Sun Gold Foods Industries | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
554071, Punjab National Bank, Rohtak-CivilRoad, Chq. Dt. 29.11.2021 | Y | 2021-22 |
16966 | Shree Rang Sales Corporation | -- |
Rs. 1,00,000.00
1 Lacs+ |
455022 Yes Bank Dt.09.06.2017 | Y | 2017-18 |
16967 | Jay Bharat Roadlines | -- |
Rs. 1,00,000.00
1 Lacs+ |
78769 Axis Bank 03-11-2019 | Y | 2018-19 |
16968 | K S D Construction | Nana Mauva Road Rajnagar Chowk Krishna Complex-2 209 Rajkot | 125622 Union Bank Rajkot 25.02.2019 | Y | 2018-19 | |
16969 | Bimla Devi | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
011025 Obc Sector 32 Gurugram | Y | 2018-19 |
16970 | Jasmeet Singh Bedi | #226 Preet Colony Zirakpur Mohali |
Rs. 1,00,000.00
1 Lacs+ |
298657 Sbi Zirakpur Mohali | Y | 2018-19 |
16971 | Kedharnath Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
069419 Canara 10.03.2019 | N | 2018-19 |
16972 | Ranjeet Verma | Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
21324 PNB | Y | 2011-12 |
16973 | Bablu Chaudhary | 1744,Chaupal Uday Chand Marg Kotla Mubarakpur |
Rs. 1,00,000.00
1 Lacs+ |
48270,HDFC Bank | Y | 2011-12 |
16974 | Ravi Rawliya | Indore M. P |
Rs. 1,00,000.00
1 Lacs+ |
63583 Allahabad Bank | N | 2011-12 |
16975 | Arndt Homes Pvt. Ltd. | Bhopal M. P. | 692738 PNB | N | 2011-12 | |
16976 | Kunwar Singh Panwar | House NO- 1559, Haripur, Kanwali, Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
768351PNB, DEHRADUN-248001 | Y | 2010-11 |
16977 | Farmson Analgesics | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
478623, State Bank of India | N | 2012-13 |
16978 | Comander Vetrified Pvt. Ltd. | Morbi |
Rs. 1,00,000.00
1 Lacs+ |
538206, HDFC Bank | N | 2012-13 |
16979 | Pratibha Fabrics Ltd. | Surat |
Rs. 1,00,000.00
1 Lacs+ |
278958, State Bank of India | N | 2013-14 |
16980 | K.T. Group | -- |
Rs. 1,00,000.00
1 Lacs+ |
00 4168, Bank of Baroda, Shimpoli Branch | N | 2013-14 |
16981 | Ishwar Chand | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000182 Hdfc Bank Model Town Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
16982 | Satyam Realty Services | Gurgaon | Cheque 283079 Cheque Date-20.06.2019 | Y | 2019-20 | |
16983 | Dhan Singh Rawat | Dehradun Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-30.04.2019 | N | 2019-20 |
16984 | -- |
Rs. 1,00,000.00
1 Lacs+ |
01-08-2022 | N | 2022-23 | |
16985 | Bipul Gogoi | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
16986 | Kiran Babubhai Ahir | Gujrat-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
67957, Icici Bank, Plot No. 341, Ward 12 B, Gandhidham, 09-08-2022 | Y | 2022-23 |
16987 | Ramanjini V | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
269503, Bangalore South | Y | 2022-23 |
16988 | Bhosale Ashok Annasaheb | 281, Tara Bunglow, Mantri Chandak Park, Vijapur Road, Solapur -413004 |
Rs. 1,00,000.00
1 Lacs+ |
12581, Samartha Sahakari Bank, Solapur, 23-03-2023 | Y | 2022-23 |
16989 | Prabhat Rajpoot | Uttar Pradesh | 258828 | Y | 2022-23 | |
16990 | Vloa | Near Odaipilaiyar Kovil, Katapdi |
Rs. 1,00,000.00
1 Lacs+ |
413191, State Bank Of India | Y | 2022-23 |
16991 | P. Vani | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
927607, Pnb, Viajayawada-Mg Rd Labbipet | Y | 2022-23 |
16992 | Kadel Insurance Brokers Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
586107, Cab | N | 2022-23 |
16993 | Ram Reddy Dasari/ D Sujatha | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
5022, Hdfc, West Marredpally | Y | 2022-23 |
16994 | Saraswati Agro Chemicals Pvt. Ltd. | Unit II, Lane-2, Phase-1, Nr. ESI Hospital, Sidco Industrial Complex Barhi Brahmna, Dist. Jammu & Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
424015, Jammu & Kashmir Bank | Y | 2015-16 |
16995 | Surinder Kumar | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
797215, Punjab National Bank, Rohtak-Shri Lal Nath Hindu, College, Chq. Dt. 15.11.2021 | Y | 2021-22 |
16996 | Sumit Choudhary | Bikaner Dehat | 096791, Chq Dt. 29-01-2022 | Y | 2021-22 | |
16997 | Yashvi Impex | -- |
Rs. 1,00,000.00
1 Lacs+ |
234089 Axis Bank Dt.08.01.2018 | Y | 2017-18 |
16998 | Shiva Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
46412 | Y | 2017-18 |
16999 | T Mani | Valasaiyur Salem |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
17000 | Supreet Chemicals Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
311771 Bank of India 03-11-2019 | Y | 2018-19 |