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 |
---|---|---|---|---|---|---|
17601 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
865, Icici | N | 2022-23 | |
17602 | Dr. Sathya Narayanan | No 1 100Ft. Road Civil Aviation Colony Nanganallur Chennai-600061 |
Rs. 1,00,000.00
1 Lacs+ |
000002 HDFC Bank Frist Floor Door no 9 3rd Avenue Indira Nagar Adyar Chennai 600020 Date 14.07.2020 | Y | 2020-21 |
17603 | Naresh Jaain | Shri Varsha Appartment 49/1 Dobson Road How-1 |
Rs. 1,00,000.00
1 Lacs+ |
010848 ICICI Bank Calcutta Br. | Y | 2016-17 |
17604 | Yashwardhan Verma | Baloda Bazar |
Rs. 1,00,000.00
1 Lacs+ |
518931, State Bank of India, Chq Dt-17.02.2022 | Y | 2021-22 |
17605 | Satyapal Malik | 232, Roshan Garden, Nazafgarh, Delhi-110043 | 211466, Union Bank, Chq Dt-05.11.2021 | Y | 2021-22 | |
17606 | Renu Gupta | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
000200, Union Bank Of India, Chq. Dt. 17.09.2021 | Y | 2021-22 |
17607 | Candor Textiles Pvt Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
007132, Bank of Baroda, Industrial Estate Indore, Chq Dt 01.04.2021 | Y | 2021-22 |
17608 | Kishan Bang | Ajmer City |
Rs. 1,00,000.00
1 Lacs+ |
486112, Chq Dt. 10-01-2022 | Y | 2021-22 |
17609 | Vinod Kumar Jain | Sikar |
Rs. 1,00,000.00
1 Lacs+ |
003544, Chq Dt-20.01.2022 | Y | 2021-22 |
17610 | Hemant Gupta | B-9/322 Sector-5 Rohini New Delhi-110085 |
Rs. 1,00,000.00
1 Lacs+ |
137734 Axis Bank Malviya NAgar New Delhi Dt.12.05.2017 | Y | 2017-18 |
17611 | Shanti Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
10716 DeNA Bank Patel Colony JamNAgar Dt.05.01.2018 | Y | 2017-18 |
17612 | K.L Bagyaraj | Errakondal Sankar Raja st | 225011 Indian Oveseas Bank 73A & B Tenkasi Road Rajayapalayam VirudhauNAgar-626117 11-12-2017 | Y | 2017-18 | |
17613 | Divyastone Crusher | -- |
Rs. 1,00,000.00
1 Lacs+ |
329616 Syndicate Bank 13-01-2018 | Y | 2017-18 |
17614 | Kaushal Gupta Nishant Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
009842 PNB Hni College Park Road D.Dun 27-01-2018 | Y | 2017-18 |
17615 | Manish Kumar Pathak | Chotabahera Purbopara Hoogly-712246 |
Rs. 1,00,000.00
1 Lacs+ |
108289 ICICI Bank Calcutta 02-11-2017 | Y | 2017-18 |
17616 | Ajay Gupta | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
764693 The Nanital Bank Gurugram | Y | 2018-19 |
17617 | Ashok K Agarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
984960 HDFC 17.03.19 | Y | 2018-19 |
17618 | R. N. Company Balco | -- |
Rs. 1,00,000.00
1 Lacs+ |
47420 Corporation Bank | Y | 2011-12 |
17619 | Vinod Bapna | 82 Gumasta Nagar Indore | 262436 Onental Bank Of Commerce | Y | 2011-12 | |
17620 | RRG Builders & Developers Pvt Ltd. | M. P. Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
255199 UBI | N | 2011-12 |
17621 | L.C. Konda Reddy | 2-2-25/4/d, d.d. Colony Hydrabad |
Rs. 1,00,000.00
1 Lacs+ |
377151 CBI(INDIAN BANK BJP A.P.) | Y | 2010-11 |
17622 | Kedar Nath Singh | Bihar Agro India, Bihar |
Rs. 1,00,000.00
1 Lacs+ |
3087BANK OF INDIA, PATNA, BIHAR-800020 | Y | 2010-11 |
17623 | Aamir Asim Bakshi | -- |
Rs. 1,00,000.00
1 Lacs+ |
16880, HDFC Bank | N | 2012-13 |
17624 | Shri Ashokbhai Haribhai Dodiya | Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
64716, State Bank of India | Y | 2012-13 |
17625 | Navinbhai Ramanbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
0000 66, Navinbhai Ramanbhai Patel,Central Bank Nani Deman | Y | 2013-14 |
17626 | Treedev Shriji Association | -- | 300031, Janakalyan Sahkari Bank, Mulund (W) Branch | N | 2013-14 | |
17627 | Ajay Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
575599 Indusland Bank 12.04.2019 | Y | 2019-20 |
17628 | Shiv Sundar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
012853 Bank of India | Y | 2019-20 |
17629 | Manoj Pareek | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17630 | Amrut Valji Vaviya | Gujrat-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
22, Bank Of Baroda, Rahpar, Rapar, 05-11-2022 | Y | 2022-23 |
17631 | Anjanappa | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
580976, Bangalore South | Y | 2022-23 |
17632 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1749, Karur Vysya | N | 2022-23 | |
17633 | Telengana | 3193, Hdfc | N | 2022-23 | ||
17634 | Radha Satish Timblo Margao | Margao-Goa |
Rs. 1,00,000.00
1 Lacs+ |
000101, HDFC Bank | Y | 2015-16 |
17635 | Sri N. Nagraj | No. 69 Manjunath Nilaya Garudachar Pallya Mahadevapur Post Bengaluru-560048 |
Rs. 1,00,000.00
1 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
17636 | Abhilash Chemicals and Pharmaceuticals Pvt. Ltd. | (Formerly ABHILASH CHEMICALS PVT. LTD.) 26-D Ganesapuram K. Pudur Madurai-625007 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Canara Bank K Pudur Branch Madurai-625007 Date 22.07.2020 | Y | 2020-21 |
17637 | Sushil Saboo | 30/A/62 Dr. P T Laha Street Rishra Hooghly-712248 |
Rs. 1,00,000.00
1 Lacs+ |
203139 ICICI Bank Calcutta Br. | Y | 2016-17 |
17638 | Uttam Kumar Sahu | Baloda Bazar |
Rs. 1,00,000.00
1 Lacs+ |
653078, State Bank of India, Chq Dt-02.03.2022 | Y | 2021-22 |
17639 | Rajeev Kumar | 38B, Bindapur Gao, Nazafgarh, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
083422, South Indian Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
17640 | Kamal Cotspin Pvt Ltd Burhanpur | Burhanpur | 354604, Axis Bank Ltd, Indore, Chq Dt 02.04.2021 | Y | 2021-22 | |
17641 | Daulat Ram Goyal | Sikar |
Rs. 1,00,000.00
1 Lacs+ |
013066, Chq Dt-23.12.2021 | Y | 2021-22 |
17642 | Gaurav Chopra | E-601 Street No.10 Shanti Marg West Vinod NAgar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
120384 Axis Bank Malviya NAgar New Delhi Dt.12.05.2017 | Y | 2017-18 |
17643 | Smt Priti R Pandya | 31 KrishNA Apartment B/S Motiba School C.T.M. Amraiwadi Ahmedabad- 380026 |
Rs. 1,00,000.00
1 Lacs+ |
Rajkot NAgarik Sahakari Bank Mithkhali Six Road Ahmedabad 03-04-2017 | Y | 2017-18 |
17644 | Selvel Advertising Pvt.Ltd | S-4 Shree YamuNAe Appartment ANAntpur Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
089901 Indian Ranchi Dt.01.02.18 | Y | 2017-18 |
17645 | Rajiv Construction Co | G-9 Mcd Colony Dakka Kingswary Camp Delhi |
Rs. 1,00,000.00
1 Lacs+ |
541918 Canara | Y | 2018-19 |
17646 | Sanjeev Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
445085 | N | 2018-19 |
17647 | Chandu tat Sahu | Rajim | 830243 SBI | Y | 2011-12 | |
17648 | Naresh Jain | 49/1 Donson Road 3 rd Floor Block - A Shri Varsha Apartment Howrah - 711106 |
Rs. 1,00,000.00
1 Lacs+ |
010946 ICICI Bank R N Mukherjee Rd Kol 19-03-2019 | Y | 2018-19 |
17649 | Viijendra Singh Chawbda | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
487784 Bank of Baroda | Y | 2011-12 |
17650 | Ws Essarjee Constructions (P) Ltd | Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
24589 BOI | Y | 2011-12 |
17651 | B.Ch. V. Subba Rao Aswini | 5-283, H.P. Road Moosapet Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
1014 KOTAK MAHINDRA BANK (INDIAN BANK BJP A.P.) | Y | 2010-11 |
17652 | Kedar Nath Singh | Bihar Agro India, Bihar |
Rs. 1,00,000.00
1 Lacs+ |
3088BANK OF INDIA, PATNA, BIHAR-800020 | Y | 2010-11 |
17653 | Avalon Project | -- |
Rs. 1,00,000.00
1 Lacs+ |
157757, The Kalupur Com. Co-op Bank | Y | 2012-13 |
17654 | Kiha Champaben Chatubhai | Bhavnagar | 484597, IDBI Bank | Y | 2012-13 | |
17655 | Sureshbhai Jagubhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
00000 2, Lucky Building | Y | 2013-14 |
17656 | Sh. Shanta Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque PNB | Y | 2019-20 |
17657 | Raj Kishore | -- |
Rs. 1,00,000.00
1 Lacs+ |
11927 Bank of India 12.04.2019 | Y | 2019-20 |
17658 | TPH Sons | -- |
Rs. 1,00,000.00
1 Lacs+ |
425542, Dena Bank Santacruz (w) Br. | N | 2014-15 |
17659 | Dhaneswar Kalita | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17660 | Fancy Mfg.Llp | Fancy Diamond Factory, Near. Mafatlal Mill, Vijalpor, Navsari- 396445 |
Rs. 1,00,000.00
1 Lacs+ |
067965, Bank Of Maharashtra, Chimnabai Road, Navsari-366445, 28-11-2022 | Y | 2022-23 |
17661 | Ronak Traders | B-24, Tejendra Arcade, Near Rakhial Cross Road, Rakhial, Ahmedabad- 380023 | 79220, Icici Bank, New Cloth Market, Ahmedabad- 380001 | Y | 2022-23 | |
17662 | Ashwathnarayan | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
477703, Bangalore South | Y | 2022-23 |
17663 | Network Clothing Company Private Limited | 2/641, Ncc House, Mangalam Road, Andipalayam, Tiruppur - 641687 |
Rs. 1,00,000.00
1 Lacs+ |
133380 | Y | 2022-23 |
17664 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
171047, Bank Of India | N | 2022-23 | |
17665 | Sri R. Shankar | No. 18 Bireshwarnagar 1st Cross Near Devika School Ranebennur Haveri Dist. 581115 |
Rs. 1,00,000.00
1 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
17666 | Sr Essential Oil | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 01-02-2021 | N | 2020-21 |
17667 | Chidambaram Fireworks Factory | M Duraisamy Puram Mansapuram Post Sivakasi. Virudhunagar |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
17668 | Pradeep Kumar Verma | C/o Shri Kashi Prasad Verma 18 Jyoti Nagar Greenpark Dadi ka Falak Jothwara Jaipur-302040 Rajasthan | 310141 Corporation Bank Chennai Br. | Y | 2016-17 | |
17669 | Mukta Tilak | 568 Narayan Peth Pune-411030 |
Rs. 1,00,000.00
1 Lacs+ |
132979 Bank of Maharashtra | Y | 2016-17 |
17670 | Sanam Jangde | Baloda Bazar |
Rs. 1,00,000.00
1 Lacs+ |
900503, State Bank of India, Chq Dt-28.02.2022 | Y | 2021-22 |
17671 | Tarun Kumar | Plot No 34/1, Purana Kheda Rd, Krishan Vihar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
656181, Indian Bank. Chq Dt-05.11.2021 | Y | 2021-22 |
17672 | Sandhya Bindal | A/401, Meghdhanush Apartment, Ghoddod Road, Surat-395007 |
Rs. 1,00,000.00
1 Lacs+ |
501996, Punjab Natiolan Bank, Ghoddod Road, Surat-395007, Chq Dt 23.03.2022 | Y | 2021-22 |
17673 | Jigerjeet Singh Virk | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
00000 9 | Y | 2021-22 |
17674 | Snehalben Chimanlal Patel | F-604 Shakti Tower Near Pramukh Park Pandesara Surat-394221 |
Rs. 1,00,000.00
1 Lacs+ |
543476. Bank of India Surat Main Branch Surat 15/09/2018 | Y | 2018-19 |
17675 | Sun Treding Co. | Ahemdabad | 2152. B.O.B. Alisebridge Ahemdabad 25.02.2019 | Y | 2018-19 | |
17676 | Ranjan Sachdeva | Plot No. 109 Sec-25 Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
011397 Kmb Nit Nh-2 Faridabad | Y | 2018-19 |
17677 | Cyber Homes | Psr Gardens Dews Ville Manchirevula Hyderabad-500075 |
Rs. 1,00,000.00
1 Lacs+ |
City Union Bank Ltd 1 Phase Kphb Colony Kukatpally 27.06.2018 | Y | 2018-19 |
17678 | Baburam Nishad | -- |
Rs. 1,00,000.00
1 Lacs+ |
0 21115 | Y | 2018-19 |
17679 | Nanki Ram Kanwar | Dhanuwar para Korba |
Rs. 1,00,000.00
1 Lacs+ |
59353 SBI | Y | 2011-12 |
17680 | Prem Singh Patel | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
347414 lndore Premier Co-Op Bank Ltd lndore | N | 2011-12 |
17681 | Vikram Engineers | Vovendpura BHEL Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
333558Canara Bank | N | 2011-12 |
17682 | Subba Rao Pavuluri | Plot No-13556, Road No-45, Jubilee Hills, Hyderabad | 40336 HDFC BANK (INDIAN BANK BJP A.P.) | Y | 2010-11 | |
17683 | Kedar Nath Singh | Bihar Agro India, Bihar |
Rs. 1,00,000.00
1 Lacs+ |
3089BANK OF INDIA, PATNA, BIHAR-800020 | Y | 2010-11 |
17684 | Takshashila Gruh Nirman Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
23261, Axis Bank | Y | 2012-13 |
17685 | Smt. Vibhavariben Dave | Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
119077, State Bank of India | N | 2012-13 |
17686 | Nikhil Adhesive Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
HDFC | Y | 2013-14 |
17687 | Krishan Lal Panwar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 077871 Central Bank of India Madlauda Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
17688 | Rani Devi | -- |
Rs. 1,00,000.00
1 Lacs+ |
740233 SBI 12.04.2019 | Y | 2019-20 |
17689 | Wajid Pasha | Tirupathi | Dbs Bank, Tirupathi, 04-12-2022 | Y | 2022-23 | |
17690 | Probin Sarmah | Lakhimpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17691 | Devrajbhai Karsan Gadhvi | Gujrat-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
121, The Kachchh District Central Co- Op. Bank Ltd, Hospital Road, Bhuj, 13-02-2023 | Y | 2022-23 |
17692 | Mohan Kumar | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
166, Bangalore South | Y | 2022-23 |
17693 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
68162, Icici | N | 2022-23 | |
17694 | Terence De Souza | Panaji, Goa |
Rs. 1,00,000.00
1 Lacs+ |
000015, Bank of India | Y | 2015-16 |
17695 | Kothari Arvind | 464 Raviwar Peth Pune-411002 |
Rs. 1,00,000.00
1 Lacs+ |
398475 Punjab National Bank | Y | 2016-17 |
17696 | Kamaljeet Sehrawat | 132, Guru Apptt. Dwarka Sec, Delhi | 098291, Union Bank, Chq Dt-05.11.2021 | Y | 2021-22 | |
17697 | Anuradha Bindal | Plot No. 261/B, Gidc, Pandesara, Surat |
Rs. 1,00,000.00
1 Lacs+ |
301341, Punjab Natiolan Bank, Ghoddod Road, Surat-395007, Chq Dt 23.03.2022 | Y | 2021-22 |
17698 | Sumita Bajaj | Sec-13, Huda, Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
000009, Equitas Small Finance Bank Limited, Vijay Nagar Bhiwani, Chq. Dt. 04.03.2022 | Y | 2021-22 |
17699 | Tirupati Oil | Jalore |
Rs. 1,00,000.00
1 Lacs+ |
555998, Chq Dt-10.02.2022 | Y | 2021-22 |
17700 | Ratan Aluminium Recycling P Ltd | Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
014588 Bob Nehru Ground Faridabad | Y | 2018-19 |
17701 | Srikant Jewellers | 5-8-610 Abids Road Chirag Ali Lane Abids Hyderabad-500001 |
Rs. 1,00,000.00
1 Lacs+ |
Kotak Mahindra 9 Troop Bazar Abids Road Hyderabad 27.06.2018 | Y | 2018-19 |
17702 | Mrs. Shakuntala Devi | C/o Sh. Nanki Ram Kanwar |
Rs. 1,00,000.00
1 Lacs+ |
59354 SBI | Y | 2011-12 |
17703 | Suresh Agrawal | 123 Schem No 47 Agrawal Nagar Ind. | 500602 Bank of Baroda | Y | 2011-12 | |
17704 | Chouhan Educaion. Society | E-8 Arera Colony Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
647479 SBI | N | 2011-12 |
17705 | B. Janardhan Reddy | 8-2-686/1/2/A, 535, Bonjaro Hills, Road No-2, Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
12037 SBI BANK(INDIAN BANK BJP A.P.) | Y | 2010-11 |
17706 | P.N. Pandey | 1011 2nd Floor, Karol Bagh |
Rs. 1,00,000.00
1 Lacs+ |
401345AXIS BANK LTD. RUDRAPUR, UT-263153 | Y | 2010-11 |
17707 | Ashapura Mainekam Ltd | Mahapur, Bhujodi Road:Madhapur. Kutch |
Rs. 1,00,000.00
1 Lacs+ |
1 52406 Bank at India | N | 2005-06 |
17708 | Dr Kiritbhai Solanki | -- |
Rs. 1,00,000.00
1 Lacs+ |
72624, State Bank of India | Y | 2012-13 |
17709 | Savita Developers | Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
141651, State Bank of India | N | 2012-13 |
17710 | Maruti Dwellers Pvt. Ltd. | -- | 0 20662, Cosmos Bank, Boriwali (W) Branch | N | 2013-14 | |
17711 | Ravi Kumar Sukla | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 004763 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
17712 | Bharat Ind Enterprises Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 108988 State Bank of India Main Road Taraori Cheque Date- 25-04-2019 | Y | 2019-20 |
17713 | Chinmay Nukhil Tarkas | 3rd Floor Shreyas Building 9th Road Daulat Nagar Boriwali West Mumbai-400066 |
Rs. 1,00,000.00
1 Lacs+ |
324698 Canara Bank of India Nariman Point Br. Mumbai Cheque Date-31.07.19 | Y | 2019-20 |
17714 | Mithlesh | -- |
Rs. 1,00,000.00
1 Lacs+ |
20207 Bank of India 12.04.2019 | Y | 2019-20 |
17715 | Hridoy Ranjan Saikia | Lakhimpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17716 | Yasodha Lakshmikanth | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
3584, Bangalore South | Y | 2022-23 |
17717 | Mrs. Sandhya Devi | Uttar Pradesh | 78537 | Y | 2022-23 | |
17718 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
2, Bank Of Baroda | N | 2022-23 | |
17719 | Jaikar Reddy Vedi | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
660001, Ici | N | 2022-23 |
17720 | Manoj Gupta | 169/E/2 Bhagwan Nagar Ashram New Delhi-110014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-004181 ICICI Bank BRS Nagar Ludhiyana Branch Ferozpur Road Punjab | Y | 2020-21 |
17721 | Adhishwar Infrastructure Pvt Ltd | 405-406 santorini square.opp.sundawan epitome. B/S abhishree complex. nr. jodhpur cross road satellite Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
358719 Corporation bank satellite road ahmedabad-15 date 11-12-2020 | Y | 2020-21 |
17722 | Lokaa Developer Pvt. Ltd. | No 17 Old No 9 Ambadi Rd. Kotturpuram Chennai Tamil Nadu 600085 |
Rs. 1,00,000.00
1 Lacs+ |
417366 Axis Bank Date 23.09.2020 | Y | 2020-21 |
17723 | Hemant Rasane | 1369 Sadashiv Peth Pune-411030 |
Rs. 1,00,000.00
1 Lacs+ |
18129 Suvarnayug Sah Bank | Y | 2016-17 |
17724 | Santoshdevi Kishorbhai Bindal | Bindal House, Behind Surana International, Sahara Darwaja, Ring Road, Surat. | 600861, Punjab Natiolan Bank, Ghoddod Road, Surat-395007, Chq Dt 23.03.2022 | Y | 2021-22 | |
17725 | Ambey International | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
014345, Union Bank Of India, Asandh, Chq. Dt. 20.11.2021 | Y | 2021-22 |
17726 | Muniraju P | Legislators Home Branch |
Rs. 1,00,000.00
1 Lacs+ |
851484, Karnataka State Co-Op Apex, Bank Legislators Home Branch | Y | 2021-22 |
17727 | Banshidhar Bajiya Ji | Sikar |
Rs. 1,00,000.00
1 Lacs+ |
031091, Chq Dt-01.01.2022 | Y | 2021-22 |
17728 | Rajasthan Gum Private Limited | BoraNAda Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
440104 CaNAra Bank Jodhpur Lalori Gate Branch Jodhpur Dt.07.03.2017 | Y | 2017-18 |
17729 | -- |
Rs. 1,00,000.00
1 Lacs+ |
000558 Date 08-03-19 | N | 2018-19 | |
17730 | Arvind Khandelwal | Danitola Ward, Dhamtan, |
Rs. 1,00,000.00
1 Lacs+ |
116 Union Bank | Y | 2011-12 |
17731 | Vishwas Sarang | 90/1 Sishmahal Bhopal M.P. | 274993 State Bank Of Indore | Y | 2011-12 | |
17732 | Deep Palak Yojna Construction | Gurukirpa Plasma 48/49 Z II MP nagar |
Rs. 1,00,000.00
1 Lacs+ |
494863 Andhara Bank | Y | 2011-12 |
17733 | Anita Sakuru | Plot NO-B-35, Road No-7, Film Nagar, Jubilee Hills Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
628212 HSBC BANK(INDIAN BANK BJP A.P.) | Y | 2010-11 |
17734 | P.N. Pandey | 1011 2nd Floor, Karol Bagh |
Rs. 1,00,000.00
1 Lacs+ |
401346AXIS BANK LTD. RUDRAPUR, UT-263153 | Y | 2010-11 |
17735 | Shree Vallabh Corporation | -- |
Rs. 1,00,000.00
1 Lacs+ |
26077, The Naroda Nagrik Co-op Bank | Y | 2012-13 |
17736 | Shri Jayantbhai Vagahsiya | Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
13863, State Bank of India | Y | 2012-13 |
17737 | Vivek Batra | 16/17A, Moti Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
154976, Syndicate Bank | Y | 2013-14 |
17738 | R. K Arora | Ward 5 Sohna | Cheque 147079 Syndicate Bank Cheque Date- 06-04-2019 | Y | 2019-20 | |
17739 | Gulshan Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 007703 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
17740 | Pinky Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
14916 Allahabad Bank 12.04.2019 | Y | 2019-20 |
17741 | Nitumoni Baruah | Lakhimpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17742 | Shree Rang Trading | Gujrat-Vadodra Distt |
Rs. 1,00,000.00
1 Lacs+ |
23324, Union Bank Of Ind, Makarpura, Vadoda, 19-03-2023 | Y | 2022-23 |
17743 | Vagads Essence | Gujrat-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
212590, Union Bank Of India, Bhuj-Kutch, 02-03-2023 | Y | 2022-23 |
17744 | Ravindra H | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
636, Bangalore South | Y | 2022-23 |
17745 | Atul Mahawar | Uttar Pradesh | 327050 | Y | 2022-23 | |
17746 | Farms India Chicken | S.F.No 124, Alagirichettipalayam, Periyagoundanoor Pirivu, Alagirichettipalayam, Coimbatore |
Rs. 1,00,000.00
1 Lacs+ |
Neft-N1932220360685 | Y | 2022-23 |
17747 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
74928, Ubi | N | 2022-23 | |
17748 | Sri Vijaya Durga Para | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
68188 | N | 2022-23 |
17749 | S.K Construction | Parra, Bardez-Goa |
Rs. 1,00,000.00
1 Lacs+ |
772618, Indian Overseas Bank | Y | 2015-16 |
17750 | B.M. Srinivasa Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Canara Bank Kodandarampur | Y | 2016-17 |
17751 | Sunil M Bhide | S No.59/1C Bhide Baug Vadgaon Bk. Sinhagad Road Pune-411041 |
Rs. 1,00,000.00
1 Lacs+ |
517534 IDBI Bank | Y | 2016-17 |
17752 | Poonam Jindal | Rzl-19, Shankar Park, Sagarpur, Nazafgarh | 528461, Karnataka Bank Ltd, Chq Dt-05.11.2021 | Y | 2021-22 | |
17753 | Mukesh Surryan | Rzh- 9 West Sagarpur, Gali No-1, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
825062, PNB, Chq Dt-01.02.2022 | Y | 2021-22 |
17754 | Raghuveerbhai Kishorbhai Bindal | Plot No. 261/B, Gidc, Pandesara, Surat |
Rs. 1,00,000.00
1 Lacs+ |
437831, Punjab Natiolan Bank, Ghoddod Road, Surat-395007, Chq Dt 23.03.2022 | Y | 2021-22 |
17755 | Chanderpur Works Pvt Ltd | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
193851, Punjab National Bank, Jagadhri Road | Y | 2021-22 |
17756 | Sunil Kumar | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
006010, Union Bank Of India, Indri, Chq. Dt. 14.11.2021 | Y | 2021-22 |
17757 | Garima Healthcare Pvt Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
001594, Kotak Mahindra Bank, Savrkar Marg Indore, Chq Dt 01.07.2021 | Y | 2021-22 |
17758 | Ratan Lal Jaldhari | Sikar |
Rs. 1,00,000.00
1 Lacs+ |
051558, Chq Dt-28.12.2021 | Y | 2021-22 |
17759 | Mrs Chhattisgarh Disti!arias | -- | 407292 SBI | Y | 2011-12 | |
17760 | Mahadev Verma | 25/1 Pipliya rav Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
199630 Union Bank of India | Y | 2011-12 |
17761 | Essarjee Constructions (P) Ltd | Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
463304 Allahabad Bank | Y | 2011-12 |
17762 | Ganesh k. Narem Bally | Plot NO-27, Gun Rock, Encl. Karkang, Secunderabad Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
915732 KARNATAKA BANK (INDIAN BANK A.P.) | Y | 2010-11 |
17763 | Ravish Kumar | S-25, Shivalik Nagar, Bhel Ranipur, Haridwar |
Rs. 1,00,000.00
1 Lacs+ |
886983SBI RANIPUR, HARIDWAR, UP.-249403 | Y | 2010-11 |
17764 | Satva Galaxy Buildcon | -- |
Rs. 1,00,000.00
1 Lacs+ |
9653, The Naroda Nagrik Co-op Bank | Y | 2012-13 |
17765 | Lila Shanti Developers | Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
465929, Corporation Bank | Y | 2012-13 |
17766 | Hamid Hussain | Nuh | Cheque 148989 Syndicate Bank Cheque Date- 06-04-2019 | Y | 2019-20 | |
17767 | Rashmi Satish Foundation | -- |
Rs. 1,00,000.00
1 Lacs+ |
000366, Bank of Baroda, Gulalwadi Branch | N | 2014-15 |
17768 | Suman Dutta | Karbi Anglong--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17769 | Vikrant Engineering | Gujrat-Vadodra Distt |
Rs. 1,00,000.00
1 Lacs+ |
013500, Union Bank Of Ind, Makarpura, Vadoda, 19-03-2023 | Y | 2022-23 |
17770 | Arun Kumar | Fatehabad |
Rs. 1,00,000.00
1 Lacs+ |
238, Hdfc Bank, | Y | 2022-23 |
17771 | Jagadish C | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
583, Bangalore South | Y | 2022-23 |
17772 | 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+ |
139142, Canara Bank, Nanganallur | Y | 2022-23 |
17773 | Telengana | 130, Kmbl | N | 2022-23 | ||
17774 | Coherent Infrastructure Solutions Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
352633, Axis | N | 2022-23 |
17775 | Baliboy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad-382449 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, Indian Bank, Sector-12, Panchkula, Haryana-134109, Dt 25.02.2022 | Y | 2021-22 |
17776 | Kulswamini Realty | Chittorgarh |
Rs. 1,00,000.00
1 Lacs+ |
000151, Chq Dt. 22-02-2022 | Y | 2021-22 |
17777 | Kavita Rani | Sikar |
Rs. 1,00,000.00
1 Lacs+ |
112768, Chq Dt-25.03.2022 | Y | 2021-22 |
17778 | Pawan Jangra | -- |
Rs. 1,00,000.00
1 Lacs+ |
252578 Sbi Mini Sectt. Hissar | N | 2018-19 |
17779 | Subha Gruha Projects India Pvt Ltd | Lumini Jewwel Mall 4th Floor Road No.2 Banjara Hills Hyderabad-500034 |
Rs. 1,00,000.00
1 Lacs+ |
ICICI ICICI Panjagutta Branch Hyderabad 02.07.2019 | Y | 2018-19 |
17780 | Sohan Potai | Kanker Chhattisgarh | 343483 SBI | Y | 2011-12 | |
17781 | Balram Verma | 5 AhilyaPuri AB Road Indiar M.P. |
Rs. 1,00,000.00
1 Lacs+ |
767147 State Bank Of Indore | Y | 2011-12 |
17782 | J. C. Sharma & Sons | 34/C Sector Indrapuri Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
536835 BOB | Y | 2011-12 |
17783 | N. Raghavendra Rao | Flat No- 101, Venkatadri APT. 'A' Block Barkatpura Street No-1 Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
72327KARNATAKA BANK (INDIAN BANK A.P.) | Y | 2010-11 |
17784 | Keshar Singh Negi | Shail Shikhar, Circuit House. Mohalla Pauri |
Rs. 1,00,000.00
1 Lacs+ |
88930PNB, DEHRADUN, UTTARAKHAND-248001 | Y | 2010-11 |
17785 | Bharatiya Sindhu Sabha Mumbai | Khar, Mumbai - 52. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 25704 JANAKALYAN SAHAKARI BANK KHAR BRANCH,MUMBAI | N | 2003-04 |
17786 | Minaxi Bharat Gariwala | -- |
Rs. 1,00,000.00
1 Lacs+ |
146950, Bank of India | N | 2012-13 |
17787 | Lilicheep Recycling Pvt. Ltd. | Bhavnagar | N | 2012-13 | ||
17788 | Ved Prakash | -- |
Rs. 1,00,000.00
1 Lacs+ |
4351, Delhi State Co-op Bank | Y | 2013-14 |
17789 | Sandip Shah | C-401 Nandini-2 Near Nandini Vesu Abhva Road Vesu Surat-395007 |
Rs. 1,00,000.00
1 Lacs+ |
001525 Icici Bank Opp. Parimal Garden Ahmedabad-380006 Cheque Date- 01-06-2019 | Y | 2019-20 |
17790 | Sahaan International | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 368551 Union Bank India Panipat Main Branch Karnal Cheque Date- 25-04-2019 | Y | 2019-20 |
17791 | Sathe-Deshmukh | -- |
Rs. 1,00,000.00
1 Lacs+ |
12082 Lokmangal Co-Op Bank Ltd Hadapsar Cheque Date-02.09.2019 | N | 2019-20 |
17792 | Lasa Laboratory Private Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Axis Bank AD Lokhandwala Complex Andheri (West0 | N | 2019-20 |
17793 | Babul Chandra Das | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17794 | Shiv Shakti Trading | Gujrat-Vadodra Distt | 619000, State Bank Of India, Somatalav, 19-03-2023 | Y | 2022-23 | |
17795 | Piyush Hasmukhlal Patel | K-53 Krishna Town Ship. At.Thasra Ta. Thasra Dis.Kheda |
Rs. 1,00,000.00
1 Lacs+ |
000091, Hdfc Bank, Dakor, 01-06-2022 | Y | 2022-23 |
17796 | Kanani Ashokkumar H | B/43, Uttam Park Society, Nikol Gam Road, Thakkar Bapanagar, Ahmedabad-382350 |
Rs. 1,00,000.00
1 Lacs+ |
200, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad | Y | 2022-23 |
17797 | Kanubhai Kamshibhai Patel | Sarvoday Socity At.Sanand |
Rs. 1,00,000.00
1 Lacs+ |
590, Icici Bank, Viramgam, 30-06-2022 | Y | 2022-23 |
17798 | Delf Consulting Eng. Pvt.Ltd | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
825, Bank Of Baroda, Ashram Road, Ahmedbad, 10-06-2022 | Y | 2022-23 |
17799 | Babu N | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
Transfer, Bangalore South | Y | 2022-23 |
17800 | Nesto Hypermarket | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
30-12-2022 | N | 2022-23 |