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 |
---|---|---|---|---|---|---|
17201 | Royal Orchid Beach Resort & Spa Phone : 08326622201 | Utorda Beach Salcete Goa- 403713 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Corporation Bank Uttorda-Salcete Goa 05-08-2017 | Y | 2017-18 |
17202 | Shri NAreshbhai Jivanbhai Intwala | -- |
Rs. 1,00,000.00
1 Lacs+ |
000062 The Surat Mercantile Co-Op Bank Dt.12.01.2018 | Y | 2017-18 |
17203 | Manish Kumar Bajaj | Block A-2 Flat 101 Howrah-711102 |
Rs. 1,00,000.00
1 Lacs+ |
036246 ICICI Bank Calcutta 15-06-2018 | Y | 2017-18 |
17204 | Devinder Sharma | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
097299 Axis Bank Gurugram | Y | 2018-19 |
17205 | Ram Chand Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
242566 Sbi High Court Chandigarh | Y | 2018-19 |
17206 | Suresh Rahi | -- | 014127 All Bank 10.03.19 | N | 2018-19 | |
17207 | Ghanshyam Mishra | -- |
Rs. 1,00,000.00
1 Lacs+ |
823552 Vijaya | Y | 2018-19 |
17208 | Dipender Singh | Mungeli, Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
12921 Central Bank | Y | 2011-12 |
17209 | Aman Deep Singh | 1048,Main Bazar Pahad Ganj ND. |
Rs. 1,00,000.00
1 Lacs+ |
637234 ,Syndicate Bank | Y | 2011-12 |
17210 | Ramesh Taparia | 527/2 Shyam Kunj Lst Cross Malleshwarm Banglore - 560003 |
Rs. 1,00,000.00
1 Lacs+ |
000053 HDFC Bank Bangalore 560003 15-03-2019 | Y | 2018-19 |
17211 | Jawahar Mangwani | 520 Khatiwala Tank Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
94576 State Bank Of India | Y | 2011-12 |
17212 | Bhopal Fracture Hospital | E- 3 Arera Colony Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
324458 HDFC Bank | N | 2011-12 |
17213 | Ram Murti Kapur | 366, Vivek Vihar, Ranipur Mode, Hardwar | 290118STATE BANK OF INDIA, HARIDWAR, U.P.-249401 | Y | 2010-11 | |
17214 | Aashirvad Corporation | Nadiad Dist Kheda |
Rs. 1,00,000.00
1 Lacs+ |
86272, Bannk of India | N | 2012-13 |
17215 | Jayshree Impex | Jetpur |
Rs. 1,00,000.00
1 Lacs+ |
62420, State Bank of India | Y | 2012-13 |
17216 | Sai Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
692139, Bharat Bank, Bhiwandi Branch | N | 2013-14 |
17217 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000004 Cheque Date-17.10.2019 | N | 2019-20 | |
17218 | Devendra Nim | -- |
Rs. 1,00,000.00
1 Lacs+ |
29701 Cnetral Bank | Y | 2019-20 |
17219 | Pradip Phukan | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17220 | Laxman G | Bangalore South | Imps, Bangalore South | Y | 2022-23 | |
17221 | Puneet Agrawal | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
30 | Y | 2022-23 |
17222 | Arvind Reddy Navari | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
788, Hdfc, Saleem Nagar Colony | N | 2022-23 |
17223 | P.Laxmi Narayana | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
271, Hdfc, Coimbatore | N | 2022-23 |
17224 | 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+ |
401109, Jammu & Kashmir Bank | Y | 2015-16 |
17225 | Bheema Shankar Rao | Tadepalli Gudem |
Rs. 1,00,000.00
1 Lacs+ |
ICICI Bank, Tadepalli Gudem, Chq Dt-28.10.21 | Y | 2021-22 |
17226 | Rajeev Chandrashekhar | Kodandarampur |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
17227 | Rajhans Infracon (I) Pvt Ltd | -- | 950704 The Varachha Co-Op Bank Ltd | Y | 2017-18 | |
17228 | ANAnd Mohan Rasturi | -- |
Rs. 1,00,000.00
1 Lacs+ |
058152 Axis Bank Pandri | Y | 2017-18 |
17229 | Rajesh Sachdeva | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
097555 The Nanital Bank Gurugram | Y | 2018-19 |
17230 | Ram Krishna | -- |
Rs. 1,00,000.00
1 Lacs+ |
854789 SBI 10.03.19 | N | 2018-19 |
17231 | Sitanath Singh | Chatapar, Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
872867 PNB | Y | 2011-12 |
17232 | Akhilesh Pathak | C-112/2 Ganesh Nagar Near Tilak Nagar |
Rs. 1,00,000.00
1 Lacs+ |
747737, HDFC Bnak | Y | 2011-12 |
17233 | Amar Manilal Saha | 3A/301 Green Meadow Chs. Lakhand Wala Township Kandivali (E) Mumbai - 400101 |
Rs. 1,00,000.00
1 Lacs+ |
540197 S B I Mumbai - 400063 15-03-2019 | Y | 2018-19 |
17234 | Gopikrishna Neema. | Jayanti App. 75/1 Lodhi Pura Ind. MP | 534605 State Bank Of Indore | Y | 2011-12 | |
17235 | Vijayant Jaiswal | 179, Guru Nanakpura Halswani, Nainital |
Rs. 1,00,000.00
1 Lacs+ |
4424KUMANCHAL NAGAR SAHKARI BANK LTD. DEHRADUN | Y | 2010-11 |
17236 | Vidhi Construction | Dhodiya Bazar, Nadiad |
Rs. 1,00,000.00
1 Lacs+ |
486459, UCO Bank | Y | 2012-13 |
17237 | Nishan Exports | Jetpur |
Rs. 1,00,000.00
1 Lacs+ |
144662, State Bank of India | Y | 2012-13 |
17238 | Shri Tulsibhai Dhanjibhai Dholakia | Surat |
Rs. 1,00,000.00
1 Lacs+ |
301090, State Bank of India | N | 2013-14 |
17239 | Trumala Enterprise | Budjahngnagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
17240 | Ashish Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
390543 Axis Bank | Y | 2019-20 |
17241 | Rituparna Devi | Dhemaji--Assam | Cheque | Y | 2022-23 | |
17242 | Balaji Constructions | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
437967 | Y | 2022-23 |
17243 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
143, Hbl, | N | 2022-23 | |
17244 | Edulakanti Santhosh Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
234, Ici | N | 2022-23 |
17245 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
6, Hdfc, Balkampet | Y | 2022-23 | |
17246 | Shri Guru kripa Cement Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
936873, ICICI Bank | Y | 2015-16 |
17247 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House-3, K.K.Nagar, Ghatlodiya, Ahmedabad-61 |
Rs. 1,00,000.00
1 Lacs+ |
001023, ICICI Bank, Thaltej, Ahmedabad, Chq Dt 08.03.2022 | Y | 2021-22 |
17248 | Mohan Lal Dusad | Bikaner Dehat | 577361, Chq Dt. 18-01-2022 | Y | 2021-22 | |
17249 | Smt. Charulata Vashi | -- |
Rs. 1,00,000.00
1 Lacs+ |
284376 State Bank of India Dt.02.08.2017 | Y | 2017-18 |
17250 | Amit Enterprise | 101 Rajpath Opp. Avnyu Astha Residency Ambed Kar Chowk 150 Feet Ring Road Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
004981 OBC Panchvati Main Road Rajkot 04.07.2018 | Y | 2018-19 |
17251 | Santosh Kumar | Hatari Chowk, Bilha, |
Rs. 1,00,000.00
1 Lacs+ |
12719 Central Bank | Y | 2011-12 |
17252 | TM Chandra Shekar | 148 I Main Road Dinnurm R T Nagar Bangalore - 560032 |
Rs. 1,00,000.00
1 Lacs+ |
017665 ICICI Bank Bangalore - 560027 15-03-2019 | Y | 2018-19 |
17253 | Amaltas Farms & Land Developers | Sanchi Complex MP Nagar Bhopal MP |
Rs. 1,00,000.00
1 Lacs+ |
26982 BOI | N | 2011-12 |
17254 | GVPR Engineers Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 794643 Date 12.11.2008Andhra Bank, Somajiguda, HYD | N | 2008-09 |
17255 | Asian Constructions | AT.Himmatnagar, Dist.Sabarkantha | 287419, Bank o fMaharashtra | Y | 2012-13 | |
17256 | Subham Exports | Jetpur |
Rs. 1,00,000.00
1 Lacs+ |
4387, The Co-op Bank of India | Y | 2012-13 |
17257 | Morepen Laboratories Ltd | Parwanoo |
Rs. 1,00,000.00
1 Lacs+ |
Cheque PNB Parwanoo Solan | Y | 2019-20 |
17258 | Nevara Hospital | -- |
Rs. 1,00,000.00
1 Lacs+ |
5490 HDFC Bank | N | 2019-20 |
17259 | Sun Inra Services Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
678 Bank of Baroda | N | 2019-20 |
17260 | Yogendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
553664 PNB | Y | 2019-20 |
17261 | Brijendra Kumar Monga | -- |
Rs. 1,00,000.00
1 Lacs+ |
86759 SBI | Y | 2019-20 |
17262 | Dugar Polymers Limited | Silvassa | NEFT, 29.06.2022 | Y | 2022-23 | |
17263 | Harshwardhan Maan | Bajrang Bali Colony, Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2022-23 | |
17264 | Pushpalatha R | Bangalore North |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Bangalore North | Y | 2022-23 |
17265 | Marakkar Haji | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
19-11-2022 | N | 2022-23 |
17266 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
232, Hbl, | N | 2022-23 | |
17267 | Edulakanti Santhosh Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
235, Ici | N | 2022-23 |
17268 | Vasavi Homes Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
315, Bob | N | 2022-23 |
17269 | Alakhnanda Plywood Industries Pvt Ltd | Yamunanagar | 099816, Punjab National Bank, Jagadhri Road | Y | 2021-22 | |
17270 | Jagdev Singh | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
455965, Punjab National Bank, Chq. Dt. 14.07.2021 | Y | 2021-22 |
17271 | Smt. Nilamrani Vighmal | -- |
Rs. 1,00,000.00
1 Lacs+ |
054985 Union Bank Dt.02.08.2017 | Y | 2017-18 |
17272 | Devans Modern Breweries Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
340681 State Bank of India | Y | 2017-18 |
17273 | Ram Singh Bandari | -- |
Rs. 1,00,000.00
1 Lacs+ |
000060 Bank oF Baroda Khatima 14-01-2018 | Y | 2017-18 |
17274 | Bharat Grover | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
101798 Axis Bank Laxmi Bazar Gurugram | Y | 2018-19 |
17275 | Sweety & Anil Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
011397 Sbi Sector-29D Chandigarh | Y | 2018-19 |
17276 | Shashank Dwivedi | -- | 004030 SBI 10.03.19 | N | 2018-19 | |
17277 | Dilip Kumar Jain | Jashpur Nagr, |
Rs. 1,00,000.00
1 Lacs+ |
271020 SBI | Y | 2011-12 |
17278 | Jhankhana Builders | -- |
Rs. 1,00,000.00
1 Lacs+ |
954933, Dena Bank | N | 2012-13 |
17279 | S. K. Print | Jetpur |
Rs. 1,00,000.00
1 Lacs+ |
912890, HDFC Bank | Y | 2012-13 |
17280 | Surat Builders Association | Surat |
Rs. 1,00,000.00
1 Lacs+ |
719, Bank of Baroda | N | 2013-14 |
17281 | Amit Kumar Bihani | House No. 1 Vallabh Nagar Kota New Grain Mandi Kota Rajasthan-324007 |
Rs. 1,00,000.00
1 Lacs+ |
000386 Icici Bank Jaistambh Bhatapara-493118 | Y | 2019-20 |
17282 | Sanjay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000103 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
17283 | Pradeep Kumar | -- | 114844 SBI | N | 2019-20 | |
17284 | Marutinandan Construction | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
2345, Hdfc Bank, Kalawad Road, Rajkot, 18-06-2022 | Y | 2022-23 |
17285 | Bharathi | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
616232, Bangalore South | Y | 2022-23 |
17286 | Ck Prakasan | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
24-11-2022 | N | 2022-23 |
17287 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
336096, Canara, | N | 2022-23 | |
17288 | Rajesh Vattipelli | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
2, Hdfc | N | 2022-23 |
17289 | Aarti | 9/175, Saraswati Colony, Gandhi Nagar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
004069, Axis Bank, Chq Dt-31.01.2022 | Y | 2021-22 |
17290 | Muniraju P | Legislators Home Branch | 891477, Co-Op Apex Bank, Legislators Home, Branch | Y | 2021-22 | |
17291 | Rajhans Infracon (I) Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
950701 The Varachha Co-Op Bank Ltd | Y | 2017-18 |
17292 | Rusan Pharma Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
098290 CaNAra Bank | Y | 2017-18 |
17293 | New India Treders | -- |
Rs. 1,00,000.00
1 Lacs+ |
361169 Axis Bank Jasola New Delhi | Y | 2017-18 |
17294 | Dalsukhbhai Patel | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
369382 State Bank of India Urmi Society Pro. Road Vadodara 21.04.2018 | Y | 2018-19 |
17295 | Saloni Agencies | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
113434 Allahabad Bank Gurugram | Y | 2018-19 |
17296 | Vandna Ispat Ltd. | M. G. Road, Raipur, |
Rs. 1,00,000.00
1 Lacs+ |
760567 SBI | Y | 2011-12 |
17297 | Manchanda Institute Of Science Pvt Ltd | 313-C Rajendra Nagar, Indore M.P. | 376714 Punjab National Bank | Y | 2011-12 | |
17298 | Trebhuvan | E 3 Arera Colony Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
17750Dena Bank | N | 2011-12 |
17299 | Ankit Gupta Thru Vijay Goyal Ji | -- |
Rs. 1,00,000.00
1 Lacs+ |
834076 ING VYSYA LIMITED | N | 2010-11 |
17300 | Sri Sudhakar Reddy Sesannagari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 212742 Date 15.11.2008Citi Bank, Hyderabad | N | 2008-09 |
17301 | Pyramid Finance | Panaji-Goa |
Rs. 1,00,000.00
1 Lacs+ |
376187 Indian Overseas Bank Panaji | N | 2005-06 |
17302 | Maruti Printers | -- |
Rs. 1,00,000.00
1 Lacs+ |
261, Standard Chartered Bank | N | 2012-13 |
17303 | Pooja Textiles | Jetpur |
Rs. 1,00,000.00
1 Lacs+ |
66515, State Bank of India | Y | 2012-13 |
17304 | Gundeecha Construction Pvt. Ltd. | -- | 799202, Punjab National Bank, Dadar (W) Branch | N | 2013-14 | |
17305 | Neelam Arora | F-16\12Krishna Nagar Delhi -51 |
Rs. 1,00,000.00
1 Lacs+ |
000007 P& Sind | Y | 2019-20 |
17306 | Patidar Samaj Nagpur | -- |
Rs. 1,00,000.00
1 Lacs+ |
8344 Nagpur Nagrik Sahakari Bank | N | 2019-20 |
17307 | R J Roller Flour Mills Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
1742 HDFC Bank | N | 2019-20 |
17308 | Subodh Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
59857 Bank of India | N | 2019-20 |
17309 | Rama Shyama Paper | -- |
Rs. 1,00,000.00
1 Lacs+ |
003529 Bank of Baroda | Y | 2019-20 |
17310 | Balaji Wires Pvt Ltd | F-3 Shastri Nagar Delhi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-27.01.2020 | Y | 2019-20 |
17311 | Jai Hari Dalmia | -- | 98654, Punjab National Bank | Y | 2014-15 | |
17312 | Mamta Jain | 16 Ashoka Park Rohtak Rd Dlhi |
Rs. 1,00,000.00
1 Lacs+ |
000064, Bob | Y | 2022-23 |
17313 | Usha Pandey | Chutia, Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
604772, Canara Bank, Ashoknagar Branch, 22-05-2023 | Y | 2022-23 |
17314 | Manjunath Reddy | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
304006, Bangalore South | Y | 2022-23 |
17315 | Scm Garments Pvt Ltd | 57, Voc Nagar South Valayankadu, Tiruppur, 641603 |
Rs. 1,00,000.00
1 Lacs+ |
Neft-N1892220312885 | Y | 2022-23 |
17316 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
74927, Union Bank Of Ind | N | 2022-23 | |
17317 | Jaydeep Metal Corporation | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
365885, Axis, Tarnaka | Y | 2022-23 |
17318 | Atul Anil Jabde | 1704, Rachana Garden Primerose Chs, Mulund Colony, Mulund West, Mumbai-400082 | 000101, HDFC Bank, LBS Road, Mulund West, Mumbai-400080, Chq Dt 21.02.2022 | Y | 2021-22 | |
17319 | Gurvinder Singh Dhamija | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
010922, ICICI Bank, Chq. Dt. 15.07.2021 | Y | 2021-22 |
17320 | Rajeev Chandrashekhar | Kodandarampur |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
17321 | Priya Sheel Hada | Ajmer City |
Rs. 1,00,000.00
1 Lacs+ |
164461, Chq Dt. 26-12-2021 | Y | 2021-22 |
17322 | Mahendra Kumar Gurjar | Bundi |
Rs. 1,00,000.00
1 Lacs+ |
000040, Chq Dt. 01-03-2022 | Y | 2021-22 |
17323 | Shri Bhavik Shankarlal Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
000043 HDFC Bank Dt.03.12.2017 | Y | 2017-18 |
17324 | Kailash Paper Conversion P.L. | Upper Bazar Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
683949 SBI Upper Bazar Ranchi Dt.29.01.2018 | Y | 2017-18 |
17325 | Aadhithya Pracel Service | VasaNAtha NAgar Hosur | 000304 Kotak Mahindra Bank N0.7 II Cross Kamaraj Colony Hosur-635109 21-12-2017 | Y | 2017-18 | |
17326 | Shri Krishna Alloys Pvt Ltd | Exchange Store Building Shamnath Marg Civil Lines Delhi |
Rs. 1,00,000.00
1 Lacs+ |
001242 HDFC | Y | 2018-19 |
17327 | Manoj Malik | A-16 Nariman Vihar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000013 HDFC | Y | 2018-19 |
17328 | Nj Technologies | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
141406 Axis Bank Gurugram | Y | 2018-19 |
17329 | Ramji Bharti | Vill : Tendubhata, Po Mohara, The : Dogargarh, Rajnandgaon, |
Rs. 1,00,000.00
1 Lacs+ |
46839 Union Bank of India | Y | 2011-12 |
17330 | Omprakash Nima | 77 Baikunth Dham Khaja, Indore |
Rs. 1,00,000.00
1 Lacs+ |
125000 Bank of India | Y | 2011-12 |
17331 | Shri Sayad Khan | MIG 5/7 Ankur Complex Bhopal MP |
Rs. 1,00,000.00
1 Lacs+ |
458817 OBC | N | 2011-12 |
17332 | Hemender Agarwal | 65/14, Rajpur Road, Dehradun | 13972SBI, DEHRADUN, UTTARANCHAL-248001 | Y | 2010-11 | |
17333 | Sri T. Harsha | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 404857 Date 15.11.2008OBC, Habsiguda, Hyderabad | N | 2008-09 |
17334 | Bhumika Ashokkumar Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
20, Bank of Baroda | N | 2012-13 |
17335 | Ayarn Prosesars | Jetpur |
Rs. 1,00,000.00
1 Lacs+ |
62104, HDFC Bank | Y | 2012-13 |
17336 | Tarunben Lalubhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
00 2705, Tulsi Farm Goa Bank Kachigam | N | 2013-14 |
17337 | Neha Home Builders Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
760145, Punjab National Bank, Dadar (W) Branch | N | 2013-14 |
17338 | Navrtra Medical and Research Centre | -- |
Rs. 1,00,000.00
1 Lacs+ |
516664 Dena Bank | N | 2019-20 |
17339 | Trumala Enterprise | Budjahngnagar | Cheque | Y | 2019-20 | |
17340 | Seerat Dweling | -- |
Rs. 1,00,000.00
1 Lacs+ |
900734 SBI | N | 2019-20 |
17341 | Nandini K | Bangalore North |
Rs. 1,00,000.00
1 Lacs+ |
185639, Bangalore North | Y | 2022-23 |
17342 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
231486, Ap Mahesh Co-Op | N | 2022-23 | |
17343 | Sv Complexes Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1255, Icici, Balanagar | N | 2022-23 |
17344 | Satisfacton Products Pvt Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
000282, ICCIC Bank, Parisar Branch Indore, Chq. Dt. 03.04.2021 | Y | 2021-22 |
17345 | Priyasheel Hada | Ajmer City |
Rs. 1,00,000.00
1 Lacs+ |
224291, Chq Dt. 26-12-2021 | Y | 2021-22 |
17346 | Raju Ram Bishnoi | Jalore | 230090, Chq Dt-01.02.2022 | Y | 2021-22 | |
17347 | Smt. Sudhanshu Puram Dixit | -- |
Rs. 1,00,000.00
1 Lacs+ |
436752 State Bank of India Dt.03.12.2017 | Y | 2017-18 |
17348 | Maa Sheetla | -- |
Rs. 1,00,000.00
1 Lacs+ |
181199 State Bank of India | Y | 2017-18 |
17349 | Himanshu Rajnikant Shah | E-802 Park Royale KokaNA Chowk Pune-411027 |
Rs. 1,00,000.00
1 Lacs+ |
10 HDFC Bank Pune 18-08-2017 | Y | 2017-18 |
17350 | Trilok Chand Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
891420 PNB | Y | 2018-19 |
17351 | R B Construction Company | 225-Someswara Complex Near Jodhpur Charrasta Satelite Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
000605 Kotak Mahindra Bank Satellite Ahmedabad 24.05.2018 | Y | 2018-19 |
17352 | Manjeet | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
148308 Axis Bank Laxmi Bazar Gurugram | Y | 2018-19 |
17353 | Ram Leathers | 41. Sipcot Industrial Complex Ranipet Vellore-63403 | 088263 State Bank of India Vellore 25.09.2018 | Y | 2018-19 | |
17354 | Kamal Kishor Sarda | Anupam Nagar, Raipur, |
Rs. 1,00,000.00
1 Lacs+ |
371747 Union Bank of India | Y | 2011-12 |
17355 | Satish Gautam | -- |
Rs. 1,00,000.00
1 Lacs+ |
132659 SBI 10-03-2019 | N | 2018-19 |
17356 | Naveen Jain | 71 RACE Course Road Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
571025 Canara Bank | Y | 2011-12 |
17357 | Mahindra Builders & Developer | 154 Zone I MP Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
92055 BOI | N | 2011-12 |
17358 | Amit Agarwal | 61/2, Balbir Raod, Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
557178OBC, DEHRADUN-248001 | Y | 2010-11 |
17359 | M/s. Dharthi Dredging Infrastructure Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 940599 Date 05.02.2009ICICI, Hyderabad | N | 2008-09 |
17360 | Shree Ganesh Suraj Prabhitilal | -- | 7, The Vijay Co-op Bank | N | 2012-13 | |
17361 | Digvijay Textiles | Jetpur |
Rs. 1,00,000.00
1 Lacs+ |
98447, State Bank of India | Y | 2012-13 |
17362 | Rameshbhai B. Pamsi | -- |
Rs. 1,00,000.00
1 Lacs+ |
364137, Rameshbhai B. Pamsi HDFC Bank Nani Daman | Y | 2013-14 |
17363 | Abhi Engineering Cooporation Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
748737 ICICI Bank | N | 2019-20 |
17364 | Anil Kr Sharma | 161-K Gautam Nagar , Gujjar Dairy , N |
Rs. 1,00,000.00
1 Lacs+ |
252729, Cbi | Y | 2022-23 |
17365 | Sanjay Sharma | Vpo Kudal, Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2022-23 | |
17366 | Nandish Reddy N S | Bangalore North |
Rs. 1,00,000.00
1 Lacs+ |
Transfer, Bangalore North | Y | 2022-23 |
17367 | Telengana | 249, Hbl | N | 2022-23 | ||
17368 | Vasavi Homes Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
686, Kotak, Somajigjuda | N | 2022-23 |
17369 | Kartinghal Granites | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 20-03-2021 | N | 2020-21 |
17370 | V J Srinivasan | No 12B Thanikachalam Street Perambur Chennai-600011 |
Rs. 1,00,000.00
1 Lacs+ |
000165 Karur Vysya Bank No 126 Raghavan Street Perambur Chennai Tamil Nadu 600011 Date 23.05.2020 | Y | 2020-21 |
17371 | Shri Mohit Tanjeja | -- |
Rs. 1,00,000.00
1 Lacs+ |
312214 Yes Bank Dt.03.12.2017 | Y | 2017-18 |
17372 | Interlink Foods Pvt Ltd | Patratu Industrial Area Ptps Ramgarh |
Rs. 1,00,000.00
1 Lacs+ |
520117 SBI Court Compound Ranchi Dt.05.01.18 | Y | 2017-18 |
17373 | Mahesh Bhattar | 503 Doulat Minar Sahaji Raje Road Off Sahar Road Koldungri Andheri (E) Mumbai-400069 Mob. No. 9323852536 |
Rs. 1,00,000.00
1 Lacs+ |
137 Kotak Mahindra Bank Mumbai Maharashtra 24-08-2018 | Y | 2018-19 |
17374 | Rohit Mehta | Gurgaon | 154588 Axis Bank Faridabad | Y | 2018-19 | |
17375 | Thangaraj | Ranipet Vellore-632403 |
Rs. 1,00,000.00
1 Lacs+ |
031192 State Bank of India Vellore 28.11.2018 | Y | 2018-19 |
17376 | Ranveer Singh Sajwan | -- |
Rs. 1,00,000.00
1 Lacs+ |
051842 IDBI Sitabpur Devi Road | N | 2018-19 |
17377 | Dinesh Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
110353 SBI 19.03.2019 | N | 2018-19 |
17378 | Shyam Bais | Brahman Para, Nr: Sohaga Mandir,Azad Chowk, Raipur |
Rs. 1,00,000.00
1 Lacs+ |
955635 Jila Sahkari Kendriya Bank Maryadit, Raipur | Y | 2011-12 |
17379 | Gopal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
759161 SBI 19-03-2019 | Y | 2018-19 |
17380 | Rohit Sathi | 62 Radimade Garment Ragjat Indore |
Rs. 1,00,000.00
1 Lacs+ |
505583 Syndicate Bank | Y | 2011-12 |
17381 | Indus Colonisers Pvt. Ltd. | 202 Zone II MP Nagar Bhopal M. P. | 49699 Andhara Bank | N | 2011-12 | |
17382 | Ashwini K. Kamboj | 196/2, Rajpur Road, Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
531339IDBI BANK, DEHRADUN-248001 | Y | 2010-11 |
17383 | M/s. K.S. Commodities | K.G. Marg, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 884817 Date 22.05.08Bank of Baroda | N | 2008-09 |
17384 | Hiteshbhai Pravinbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
867753, Axis Bank | N | 2012-13 |
17385 | R. B. Prints | Jetpur |
Rs. 1,00,000.00
1 Lacs+ |
686748, HDFC Bank | Y | 2012-13 |
17386 | Navinchandra Accubhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
141707, Navinchandra Accubhai Patel HDFC Bank Nani Deman | N | 2013-14 |
17387 | Prithvi Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
826133, Bharat Bank, Bhiwandi Br. | N | 2013-14 |
17388 | Bhanwar Singh | Daula Sohna | Cheque 000185 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 | |
17389 | Britacedl Silicones Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque DCB Bank Andheri Mum | Y | 2019-20 |
17390 | Krishna Pancham Khopde | -- |
Rs. 1,00,000.00
1 Lacs+ |
900535 State Bank of India | N | 2019-20 |
17391 | Anant Corrugators | -- |
Rs. 1,00,000.00
1 Lacs+ |
605427 Canara Bank | Y | 2019-20 |
17392 | Jagdamba Enterprises | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
63166 | Y | 2022-23 |
17393 | Ms Mayank Enterprises | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
820178 | Y | 2022-23 |
17394 | K Venkataraman | Gandhi Road, Cheyyar, Tiruvannamalai - 604407 |
Rs. 1,00,000.00
1 Lacs+ |
812039, Indian Overseas Bank, Cheyyar - Ioba0001891 | Y | 2022-23 |
17395 | Telengana | 55, Rbl | N | 2022-23 | ||
17396 | V.Swamy Goud | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
By Neft, Sbi, | N | 2022-23 |
17397 | Gopal Gorantyal | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1343, Icici, Mg Road Hyd | N | 2022-23 |
17398 | Ekk Infrastructure | EKK Infrastructure Ltd. Thalassery_Mahe Bypass Project Near Gas Cemetry. Chonadam_Kunduchira Road Thalassery Kerala India |
Rs. 1,00,000.00
1 Lacs+ |
RTGS South Indian Bank Thalassery Branch Date 10-08-2020 | Y | 2020-21 |
17399 | Shri Ankitkumar Somani | -- |
Rs. 1,00,000.00
1 Lacs+ |
871932 Yes Bank Dt.03.06.2017 | Y | 2017-18 |
17400 | World Wide Impex | LudhiaNA |
Rs. 1,00,000.00
1 Lacs+ |
593756 Dt.23.01.2018 | Y | 2017-18 |