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 |
---|---|---|---|---|---|---|
17801 | Prakash Bhagubhai Thani | Om Shree Rudraksh Plot No.1319/A, Tv Kendra Road, Ghogha Circle, Bhavnagar | |
547844, STATE BANK OF INDIA, DIWANPARA BRANCH BHAVNAGAR | Y | 2023-24 |
17802 | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, ICICI Bank | N | 2023-24 | |
17803 | Neel Ratan Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
798632 | Y | 2023-24 |
17804 | Mukesh Yadav | Ghaziyabad |
Rs. 1,00,000.00
1 Lacs+ |
98686, PNB | Y | 2023-24 |
17805 | Dharmendra Pradhan | Bhubaneswar |
Rs. 1,00,000.00
1 Lacs+ |
Axis Bank Limited, Dt. 15.01.2022 | Y | 2021-22 |
17806 | Sh. L.D. Gorka | -- |
Rs. 1,00,000.00
1 Lacs+ |
TRF Bank of India Satwari Jammu | Y | 2017-18 |
17807 | Manoj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
806077 Punjab NAtioNAl Bank | Y | 2017-18 |
17808 | G.R. Minrals | Raipur | |
006955 Andhra Bank | Y | 2018-19 |
17809 | Subhash Chander Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
910663 SBI | N | 2018-19 |
17810 | Ramlal Markanda,MLA | Vill+Po & The: Udaipur, Dist : Lahul Spiti, HP |
Rs. 1,00,000.00
1 Lacs+ |
198578 Uco Bank | Y | 2011-12 |
17811 | Ajay Mehta | 75 Revera Town Bhopal M.P. |
Rs. 1,00,000.00
1 Lacs+ |
367784 State Bank Of India | N | 2011-12 |
17812 | Harsad Bhi Patel | Ward 25 Balaghat M.P. |
Rs. 1,00,000.00
1 Lacs+ |
68462 Central Bank of India | N | 2011-12 |
17813 | Ramesh Bais | 9, Ravi Nagar, Raipur |
Rs. 1,00,000.00
1 Lacs+ |
428128SBI | Y | 2010-11 |
17814 | Patel on Board Couriers Ltd. | Khar, Mumbai - 52. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 448484 HDFC BANK,KHAR RD,MUMBAI | N | 2003-04 |
17815 | Shri Sai Corporation | Surat | |
45191, Union Bank of India | N | 2012-13 |
17816 | Macleods Pharamcuticals Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
42574 | N | 2012-13 |
17817 | Vardhman Taxo Fab | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 035254 Federal Bank Panipat Cheque Date- 11-04-2019 | Y | 2019-20 |
17818 | Ashok Kumar | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 706129 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
17819 | Piyush Goyal | 28 Sonmarg 14th Floor Napean Sea Road Opp Patil Hall Mumbai-400006 |
Rs. 1,00,000.00
1 Lacs+ |
925022 State Bank of India Nariman Point Cheuqe Date-30.08.2019 | Y | 2019-20 |
17820 | Shree Mithai Pvt Ltd | No 18 Dr. T.V. Road Chepet Chennai-600031 |
Rs. 1,00,000.00
1 Lacs+ |
483771 State Bank of India. Ser Cent Chet 01.04.2019 | Y | 2019-20 |
17821 | Bitul Hazarika | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17822 | Kuldipsinh Ghanshyamsinh Rana | D-40, Aakruti Township, Bethak Road, Khambhatt | |
033588, State Bank Of India, Rangpur, 16-08-2022 | Y | 2022-23 |
17823 | Pokarna Fabrics Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
61058, Canara | N | 2022-23 |
17824 | Pramukh Infra & Developers Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
110, Hdfc | N | 2022-23 |
17825 | Ramraj Hitech Buildcon Pvt. Ltd. | Panna Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
930698 Axis Bank Ltd. Bhopal Date 21-11-2020 | Y | 2020-21 |
17826 | Oswal Mega Sale Pvt Ltd | B-52 Madhu Ban Delhi-92 |
Rs. 1,00,000.00
1 Lacs+ |
000392, Kotak Mahindra | Y | 2023-24 |
17827 | Dr. Chandrakant P. Shetye/Bhagyashree C. Shetye | Duler Ground Rd. Duler Football Ground Mapusa Goa 403507 |
Rs. 1,00,000.00
1 Lacs+ |
140029 Canara Bank Mapusa | Y | 2016-17 |
17828 | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
N | 2023-24 | ||
17829 | Manoj Gupta | 169E/2, Bhagwan Nagar, Hari Nagar Ashram, Central Delhi-110001 | |
4221, ICICI Bank, Ludhiana-BRS Nagar, ICICI Bank Ltd, G-462, BRS Nagar, Ludhiana Punjab-141012 | Y | 2021-22 |
17830 | Neel Ratan Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
305233 | Y | 2023-24 |
17831 | Ashutosh Pant | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
229812, Chq Dt-04.03.2022 | Y | 2021-22 |
17832 | N.R. Spong P. Ltd | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
006166 Andhra Bank | Y | 2018-19 |
17833 | Narender Kumar | Kosli Distt. Rewari |
Rs. 1,00,000.00
1 Lacs+ |
026167 Central Bank of India-Kosli | Y | 2018-19 |
17834 | Ramkumar Bhutra | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT ICICI | Y | 2018-19 |
17835 | Numul Bora (GNRC Ltd) | -- |
Rs. 1,00,000.00
1 Lacs+ |
551083 SBI, Guwahati | N | 2011-12 |
17836 | Abha Dwivedi | -- | |
001257 ICICI12-03-2019 | Y | 2018-19 |
17837 | Praveen Kumar, MLA | Vill & Po : Darang, The : Palampur, Kangra, |
Rs. 1,00,000.00
1 Lacs+ |
842778 Uco Bank | Y | 2011-12 |
17838 | Vijay Tiwari | 60 Rajendra Nagar Bhopal M. P |
Rs. 1,00,000.00
1 Lacs+ |
142109 Bhopal co.op Central bank ltd. | N | 2011-12 |
17839 | Anand Kumar Kochhar | Gandhi Road Ward No 2 Balaghat M.P. |
Rs. 1,00,000.00
1 Lacs+ |
14159 State Bank of India | N | 2011-12 |
17840 | Lila Bhojwani | Ward No-36, Chokharia Para Rajnand Gaon |
Rs. 1,00,000.00
1 Lacs+ |
626PNB, RAIPUR | Y | 2010-11 |
17841 | Shri Jayantibhai Somabhai Patel | Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
81Kotak Mahindra Bank | Y | 2009-10 |
17842 | Eversmile Construction Co. Pvt. Ltd. | Goregaon (E), Mumbai - 63. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 892501 OBC GOREGAON(E)BRANCH,MUMBAI | N | 2003-04 |
17843 | Shri Sai Corporation | Surat | |
45189, Union Bank of India | N | 2012-13 |
17844 | Kewi Lab Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
24001 | N | 2012-13 |
17845 | Sathyanarayanan S | -- |
Rs. 1,00,000.00
1 Lacs+ |
3244937, Punjab National Bank | Y | 2013-14 |
17846 | Vardhman Spinners | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 077950 Oriental Bank of Commerce Gt Road Panipat Cheque Date- 11-04-2019 | Y | 2019-20 |
17847 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 002046 Cheque Date-06-05-2019 | N | 2019-20 | |
17848 | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2019-20 | ||
17849 | Trade Wings Hotels Limited A/C | Bogamalo Beach Resort, PO. Bogmalo, Goa 403806, India, Tel. 2538222 |
Rs. 1,00,000.00
1 Lacs+ |
132393, IDBI Bank Vasco | Y | 2014-15 |
17850 | Apurba Sahoo | Assam | |
Cheque | Y | 2022-23 |
17851 | Rajib Lohia | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17852 | Amitkumar Mohanbhai Patel | 32, Sayona Hermoney, Opp Shriram B |
Rs. 1,00,000.00
1 Lacs+ |
794, Kotak Mahindra Bank, Odhav Road, Ahme, 27-10-2022 | Y | 2022-23 |
17853 | Devduatt | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
4 | Y | 2022-23 |
17854 | Vasundhra Infrabuild Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
993818 | N | 2022-23 |
17855 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
776674, Indusind Bank, Sp Road | Y | 2022-23 | |
17856 | Vaishnavi Associates | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
234375, Hdfc | N | 2022-23 |
17857 | Rajkumar | Coimbatore | |
972987, Oriental Bank of Commerce | Y | 2015-16 |
17858 | Shah Pulp Paper Mills Ltd | Plot No 97 Silvassa Road Gide Vapi-39691 |
Rs. 1,00,000.00
1 Lacs+ |
010249 Kotak Mahindra Bank Vapi Dist. Valsad Date-25-02-2021 | Y | 2020-21 |
17859 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
462252 | Y | 2016-17 |
17860 | Mohit Minerals Limited | A-25, Site-Iv, Industrial Area Sahibabad, Ghaziabad |
Rs. 1,00,000.00
1 Lacs+ |
222356, Punjab National Bank, Chq Dt-14.12.2021 | Y | 2021-22 |
17861 | Tamilnadu |
Rs. 1,00,000.00
1 Lacs+ |
170 | N | 2023-24 | |
17862 | Sai Enterprsies | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
38761 | Y | 2023-24 |
17863 | Khajan Dass | -- |
Rs. 1,00,000.00
1 Lacs+ |
406183 SBI P B B Vasant Vihar Dehradun 31-01-2018 | Y | 2017-18 |
17864 | G.R. Spone & Power | Raipur | |
008877 Andhra Bank | Y | 2018-19 |
17865 | B. K Chauhan | Mohalla Hardaspur, Chamba, |
Rs. 1,00,000.00
1 Lacs+ |
275101 Uco Bank | N | 2011-12 |
17866 | Anant Corrugators | -- |
Rs. 1,00,000.00
1 Lacs+ |
605426 Canara 15-03-2019 | Y | 2018-19 |
17867 | Filterco, Ds Chauradia | 44, Shatri Nagar Nimuch M. P. |
Rs. 1,00,000.00
1 Lacs+ |
362681 Uco Bank | Y | 2011-12 |
17868 | Lata Alker | Ward 33 Balaghat M.P. |
Rs. 1,00,000.00
1 Lacs+ |
1863 Axis Bank Limited | N | 2011-12 |
17869 | Ashok Sharma | Brahman Para, Rajnand Gaon |
Rs. 1,00,000.00
1 Lacs+ |
241676CORPORATION BANK, RAIPUR-492001 | Y | 2010-11 |
17870 | Conwood Agencies Pvt. Ltd. | Goregaon (E), Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 649983 OBC GOREGAON(E)BRANCH,MUMBAI | N | 2003-04 |
17871 | Nilkhant Corporation | Surat | |
698746, Central Bank of India | Y | 2012-13 |
17872 | Divin Laboreteries | -- |
Rs. 1,00,000.00
1 Lacs+ |
132459 | N | 2012-13 |
17873 | Krishna Polimers | F/6 Shamaldas Road Old Bunder Opp-Maru Petrol Pump Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
000094 Kotak Mahindra Bank Khargate Bandar Road Bhavnagar Cheque Date- 24-10-2019 | Y | 2019-20 |
17874 | Veer Vardhman Textile | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 143997 The Panipat U (Co-Op) Bank Noorwala Cheque Date- 11-04-2019 | Y | 2019-20 |
17875 | Abhay Pratap Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000216 Bank of Baroda | Y | 2019-20 |
17876 | Vasant Chemicals Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
813614, State Bank of India Finance Br. Rajbhavan Road Hyderabad-500082 | Y | 2014-15 |
17877 | Yerool Hussain | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17878 | Rajib Lohia | Kamrup--Assam | |
Cheque | Y | 2022-23 |
17879 | Jivandeep Foundation | Gf22, Classic Complex, Near Akota Garden, Akota, Vadodara, |
Rs. 1,00,000.00
1 Lacs+ |
238674, Axis Bank, 13-07-2022 | Y | 2022-23 |
17880 | Maruti Square Home Maker Llp | Gujrat-Anand |
Rs. 1,00,000.00
1 Lacs+ |
000196, Hdfc Bank, Anand, 16-08-2022 | Y | 2022-23 |
17881 | Kaivalya Foundation | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
PUNBB22143006152 | Y | 2022-23 |
17882 | Jaiswal Asociates | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
1561 | Y | 2022-23 |
17883 | T Daisy Manoranjitham | Daisy Hospital No.3, Rangaswamy Street, Chrompet Chennai - 600 044 |
Rs. 1,00,000.00
1 Lacs+ |
Neft-000133704168 | Y | 2022-23 |
17884 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
25646, Ap Vardhaman Ma | N | 2022-23 | |
17885 | Sai Constructions | Telengana | |
332, Pnb, Malakpet | Y | 2022-23 |
17886 | Shree Ajit Paper Mills Ltd | Servy No 239 Near Morai Railway Crossing Silvassa Vapi-396195 |
Rs. 1,00,000.00
1 Lacs+ |
269847 Indian Overseas Bank Vapi Dist. Valsad Date-25-02-2021 | Y | 2020-21 |
17887 | AVN Minerals | Chhattarpur MP |
Rs. 1,00,000.00
1 Lacs+ |
070241 Axis Bank Ltd. Chhatarpur MP Date 28.11.2020 | Y | 2020-21 |
17888 | Pramod Kumar Goyal | Shop Plot-29, Patpargnaj, Delhi-110 092 |
Rs. 1,00,000.00
1 Lacs+ |
000831, Bank Of Baroda | Y | 2023-24 |
17889 | Manthan Atulkumar Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad-380013 |
Rs. 1,00,000.00
1 Lacs+ |
170992, STATE BANK OF INDIA, NR,VYAS WADI,AHMEDABA D-380013, | Y | 2023-24 |
17890 | Deepak Premchand Lalwani | Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
010860, ICIC BANK NAVSARI | Y | 2023-24 |
17891 | Saj K V | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
N | 2023-24 | |
17892 | Akhilesh Kumar Mishra | Uttar Pradesh | |
411393 | Y | 2023-24 |
17893 | Satya Sai Builders And Contractors (Ramesh Gangwar) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
32340, UBIN | Y | 2023-24 |
17894 | Lalit Kumar Kiri | Barmer |
Rs. 1,00,000.00
1 Lacs+ |
000691, Chq Dt. 10-01-2022 | Y | 2021-22 |
17895 | Purushottam Gupta | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
306289, Chq Dt-07.01.2022 | Y | 2021-22 |
17896 | Nitin Arora | 94-A Green Park Hisar HaryaNA |
Rs. 1,00,000.00
1 Lacs+ |
708046 PNB GJU of Science & Technology Hissar HR Dt.14.03.2018 | Y | 2017-18 |
17897 | MunNA Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
809899 SBI Dharampur Dehradun 29-01-2018 | Y | 2017-18 |
17898 | -- |
Rs. 1,00,000.00
1 Lacs+ |
479608 P& Sind Bank | N | 2018-19 | |
17899 | Mukesh Umar | Kosli Distt. Rewari | |
040080 Central Bank of India-Kosli | Y | 2018-19 |
17900 | Rajinder Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 005400 Allahabad Bank transport Nagar Jammu | N | 2018-19 |
17901 | Dharampal Singh Bhadauriya | -- |
Rs. 1,00,000.00
1 Lacs+ |
854701 SBI 15-03-2019 | N | 2018-19 |
17902 | Trilok Kapoor | President Wool federation HP |
Rs. 1,00,000.00
1 Lacs+ |
127905 SB of Hyderbad | Y | 2011-12 |
17903 | Keshav Singh Baghel | -- |
Rs. 1,00,000.00
1 Lacs+ |
000103 BOB 15-03-2019 | Y | 2018-19 |
17904 | Santosh Kumar Jain | 1/108 Old Gallamandi Sagar M. P. |
Rs. 1,00,000.00
1 Lacs+ |
999632 Vijaya Bank | Y | 2011-12 |
17905 | Ashok Kochhar | Ward 27 Balaghat M.P. |
Rs. 1,00,000.00
1 Lacs+ |
407890 Syndicate Bank | N | 2011-12 |
17906 | Ramsevak Paikra | Vill :- Chenda, Vikasdhand Auragi, Dist. Sarguja | |
694912SBI, MANTRALAYA, RAIPUR-492001 | Y | 2010-11 |
17907 | G.S.G. Building & Infrastructure Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.- 540721 Syndicate Bank, Hyderabad | N | 2007-08 |
17908 | Crystal Grasite & Marble Pvt. Ltd. | Goregaon (E), Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 625375 OBC GOREGAON(E)BRANCH,MUMBAI | N | 2003-04 |
17909 | Rameshwar Textiles Mills | Surat |
Rs. 1,00,000.00
1 Lacs+ |
68554, Karur Vyasya Bank | Y | 2012-13 |
17910 | Berok Pharmacuticals Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
147646 | N | 2012-13 |
17911 | Crown International | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 738072 State Bank of India Gt Road Panipat Cheque Date- 11-04-2019 | Y | 2019-20 |
17912 | Parveen Kumar Aggarwal | Kaithal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 193920 State Bank of India Kaithal Cheque Date-10.09.2019 | N | 2019-20 |
17913 | -- | |
261213 Cosmos Bank | N | 2019-20 | |
17914 | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2019-20 | ||
17915 | Bedanta Borah | Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17916 | Ankita Bothra | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17917 | Dwarkesh Builders | Dena Chokdi, Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
000221, Bank Of Baroda, Wadi, Vadodara, 10-07-2022 | Y | 2022-23 |
17918 | Rajkot Dist Petrol Diesel Dealers Assoct | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
926441, The Co-Operativ Bank Of Rajkot L., Panchnath, Rajkot | Y | 2022-23 |
17919 | Amazon Wood Pvt. Ltd. | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
1231, Hdfc Bank, Near Nirankari Bhawan, Yamunanagar, 10-05-2022 | Y | 2022-23 |
17920 | Telengana | |
1697, Hbl | N | 2022-23 | |
17921 | Pramukh Infra & Developers Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
111, Kot | Y | 2022-23 |
17922 | Jinal Atulbhai Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad-380013 |
Rs. 1,00,000.00
1 Lacs+ |
590341, STATE BANK OF INDIA, NR,VYAS WADI,AHMEDABA D-380013, | Y | 2023-24 |
17923 | Trichur Heart Hospital | S T Nagar, Kannamkulangara, Thrissur-680001 |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2023-24 | |
17924 | Veena Developers | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, RBL Bank | N | 2023-24 |
17925 | Metha Exports Corporation | NA 69 Angeripalayam Road Tirupur 641603 |
Rs. 1,00,000.00
1 Lacs+ |
7686 | Y | 2023-24 |
17926 | Akhilesh Kumar Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
167209 | Y | 2023-24 |
17927 | Pardeep Kumar Dhamija | Pujabi Basti Nangloi, Delhi-41 | |
SBIN122065564881, State Bank Of India, Nangloi, . Dt. 06.03.2022 | Y | 2021-22 |
17928 | Anil Agarwal | 151-153, North Avenue, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
787504, SBI | Y | 2023-24 |
17929 | Ashish Kumar Sharma | Charman Purdilnagar |
Rs. 1,00,000.00
1 Lacs+ |
184532, IDBI | Y | 2023-24 |
17930 | Purushottam Gupta | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
306289, Chq Dt-07.01.2022 | Y | 2021-22 |
17931 | Tn Jothira | No.2 Gnt Road, Gummidipundi, Thiruvallur-601201 |
Rs. 1,00,000.00
1 Lacs+ |
921028, State Bank of India, Gummidipoondi, Chq Dt-15.12.2021 | Y | 2021-22 |
17932 | Shri Pareshbalubhai Ladumor | -- |
Rs. 1,00,000.00
1 Lacs+ |
368312 Indusind Bank Dt.04.03.2018 | Y | 2017-18 |
17933 | Sudesh Pal | -- |
Rs. 1,00,000.00
1 Lacs+ |
032044 OBC 23-01-2018 | Y | 2017-18 |
17934 | Mahamaya Were Housing | Raipur | |
588395 Karnataka Bank | Y | 2018-19 |
17935 | Gopak Chinaya Shetty | Shetty House Lokmanya Tilak Nagar Kandivali West Mumbai- 400067 |
Rs. 1,00,000.00
1 Lacs+ |
328686 State Bank Of India Parliament House Br. Delhi Date 20-03-19 | N | 2018-19 |
17936 | -- |
Rs. 1,00,000.00
1 Lacs+ |
259365 Andhra Bank Haldwani | N | 2018-19 | |
17937 | Krishna Murari Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
076885 UBI 10.03.2019 | Y | 2018-19 |
17938 | Vipin Parmar | V+Po-Nanaon The; Palampur Kangra HP |
Rs. 1,00,000.00
1 Lacs+ |
1246877 Kangra Kendriya sahkari bank | N | 2011-12 |
17939 | Mina Pimplapura | 1 Sivil Line sagar, M. P. |
Rs. 1,00,000.00
1 Lacs+ |
64088 Central Bank Of India | Y | 2011-12 |
17940 | Diwakar Singh | Ward 33 Balaghat M.P. |
Rs. 1,00,000.00
1 Lacs+ |
779817 Punjab National Bank | N | 2011-12 |
17941 | Gaurishankar Agarwal | H.I.G., C-30, Shailender Nagar Raipur | |
536460CORPORATION BANK, RAIPUR-492001 | Y | 2010-11 |
17942 | Kakatiya Cement Sugar & Industries Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.- 869367 Andhra Bank Hyderabad | N | 2007-08 |
17943 | RIVON ENGINEERING CO. | MUMBAI |
Rs. 1,00,000.00
1 Lacs+ |
CHEQUE NO. 698614 SYNDICATE BANK. ANDHERI. MUMBAI | N | 2006-07 |
17944 | Jitendra M. Shah | Surat |
Rs. 1,00,000.00
1 Lacs+ |
196324, State Bank of India | N | 2012-13 |
17945 | Toika Pharmacuticals Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
710374 | N | 2012-13 |
17946 | B. M International | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 793800 Punjab National Bank Jatal Road Panipat Cheque Date- 11-04-2019 | Y | 2019-20 |
17947 | Sudhir Seitiya | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 775463 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
17948 | Siddharth Sanwaria | 1251 Sector-21B Ut chandigarh | |
Cheuqe 946847 State Bank of India Sec-23C Chandigarh Cheque Date-10.09.2019 | Y | 2019-20 |
17949 | Gowri Pai | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
435707 Corporation Bank Mangalore Cheque Date-02.04.2019 | Y | 2019-20 |
17950 | Suryanath Chaurasia | -- |
Rs. 1,00,000.00
1 Lacs+ |
591154 Bank of Baroda | Y | 2019-20 |
17951 | Bhabananda Nath | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17952 | Jyotson Construction | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17953 | Dayaram kushwaha | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
483067 | Y | 2022-23 |
17954 | N Ramasami | Rasi Seeds Attur Salem - 636113 |
Rs. 1,00,000.00
1 Lacs+ |
Neft - Icic00013368477 | Y | 2022-23 |
17955 | Telengana | |
4455, Icici | N | 2022-23 | |
17956 | Vaishnavi Associates | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
234376, Hdfc | N | 2022-23 |
17957 | Amareshwar Nayak | Raichur |
Rs. 1,00,000.00
1 Lacs+ |
493529 Raichur | Y | 2020-21 |
17958 | Zankhana Manthan Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad-380013 |
Rs. 1,00,000.00
1 Lacs+ |
000019, THE GUJARAT STATE CO-OP BANK LTD, NAVA VADAJ,AHMEDABA D-380013, | Y | 2023-24 |
17959 | Acme Construction | Ff-101, Devpushp Complex, Near Uma Char Rasta, Baghodia Road, Vadodara-390019 |
Rs. 1,00,000.00
1 Lacs+ |
316937, IDBI BANK KARELIBAUG, VADODARA | Y | 2023-24 |
17960 | Sanjay Bansal | Ahata Murari Lal, Ahata Murari Lal, Kalka, Panchkula, Haryana-133302 |
Rs. 1,00,000.00
1 Lacs+ |
137, HDFC Bank, Kalka, Opp. Sophia Convent School National High Way Kalka Haryana-133302 | Y | 2021-22 |
17961 | Nallasamy Periyasamy | No.6, Kothandaramasami Kovil Street, Tiruvathipuram, Cheyyar - 604 407 |
Rs. 1,00,000.00
1 Lacs+ |
771 | Y | 2023-24 |
17962 | Pinkuben Ajaybhai Hathiwala | 4-Harihar Park Society,Near B K Park, Althan, Bhatar, Surat-395017 | |
160953, The Surat Poeples Co-Op Bank, Bhattar Road, Surat-395017, Chq Dt 01.04.2021 | Y | 2021-22 |
17963 | Pruthvi Corporation | A/5, Industriyal Plaza, Opp. Samir Way Brize, Marketing Yard, Chitra,Bhavnagar. |
Rs. 1,00,000.00
1 Lacs+ |
41798, State Bank of India, Sardarnagar, Bhavnagar, Chq. Dt 06.01.2021 | Y | 2021-22 |
17964 | Bacchu Singh | Bharatpur |
Rs. 1,00,000.00
1 Lacs+ |
037569, Chq Dt. 24-01-2022 | Y | 2021-22 |
17965 | Shivani Agarwal | PU-71 Ground Floor Pitam Pura Delhi-34 |
Rs. 1,00,000.00
1 Lacs+ |
60897 Union Bank Sec 22 Rohini Branch Delhi Dt.17.03.2018 | Y | 2017-18 |
17966 | Ram Lakhan Lohiya | 486 KarNA Moholla Bitorni New Delhi- 30 |
Rs. 1,00,000.00
1 Lacs+ |
196781 CaNAra 05-10-2017 | Y | 2017-18 |
17967 | Asiful Hasan | -- |
Rs. 1,00,000.00
1 Lacs+ |
70293 PNB | Y | 2017-18 |
17968 | Kuldeep Solanki | Mehrauli Delhi |
Rs. 1,00,000.00
1 Lacs+ |
005002 Corporation | Y | 2018-19 |
17969 | Jansahayak Trust | 20/1A Vijay Colony Nr. Sardar Patel Colony Naranpura Ahmedabad | |
379 Adc Bank Pavapuri Ahmedabad 25/02/2019 | Y | 2018-19 |
17970 | Sharda and Sharda Llp | -- |
Rs. 1,00,000.00
1 Lacs+ |
001582 BOB Kathgodam | N | 2018-19 |
17971 | Jagat Prasad Nadda | Vill:Vijaypur ,Po: Auhar Bilaspur HP |
Rs. 1,00,000.00
1 Lacs+ |
330961 Uco bank | Y | 2011-12 |
17972 | Prakash Choubey | Sunrise Town Ti Sagar M. P. |
Rs. 1,00,000.00
1 Lacs+ |
23205 State Bank Of India | Y | 2011-12 |
17973 | Uttam Sanchety | Bara Sweni Balaghat M.P. |
Rs. 1,00,000.00
1 Lacs+ |
114190 State Bank of India | N | 2011-12 |
17974 | Amar Agarwal | Rajender Nagar, Civil Line Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
164930SBI, MANTRALAYA, RAIPUR-492001 | Y | 2010-11 |
17975 | Shri Chhavanbhai K. Patel | At & PostKathor Dist Surat |
Rs. 1,00,000.00
1 Lacs+ |
58991, Andhra Bank | N | 2012-13 |
17976 | Shri Mafatlal Motiram Purohit | At. Dhanera, Dist. Banaskantha | |
Cash | N | 2012-13 |
17977 | Ram Murti Mahenderu | Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 778145 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
17978 | Narender Man Controcter | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 024134 Oriental Bank of Commerce Cheque Date- 06-05-2019 | Y | 2019-20 |
17979 | Subhash | Vpo Bambhori (Hisar) |
Rs. 1,00,000.00
1 Lacs+ |
DD 936510 State Bank of India Banbhori (Hissar) Cheque Date-10.09.2019 | Y | 2019-20 |
17980 | D D Mehta | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
634014 Axis Bank Mangalore Cheque Date-04.04.2019 | Y | 2019-20 |
17981 | Brinda Finance Corporation | Shivalaya 607 A 182 Ethiraj Salai Egmore Chennai-08 |
Rs. 1,00,000.00
1 Lacs+ |
109437 Bank of India Egmore Chennai 08 15.04.2019 | Y | 2019-20 |
17982 | Super Salts Pvt. Ltd. | 501 Dollar's Avenue, Old Padara Road, Vadodara-20 |
Rs. 1,00,000.00
1 Lacs+ |
988776, HDFC Bank | Y | 2014-15 |
17983 | Debajit Baruah | Golaghat--Assam | |
Cheque | Y | 2022-23 |
17984 | Papan Gogoi | Lakhimpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17985 | Shree Radhey Radhey Ispat Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
31479 | Y | 2022-23 |
17986 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
2032, Icici | N | 2022-23 | |
17987 | Manohar Lal Agarwal | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
225552, Pnb, Malakpet | Y | 2022-23 |
17988 | Shri Kalyan Chakaravarti Memorial Educational Trust | Plot No 304, Kasetty Heights, Ayyappa Society, Madhapur, Hyderabad-18 |
Rs. 1,00,000.00
1 Lacs+ |
640855, Axis Bank | Y | 2015-16 |
17989 | Shri Ram Kumar Sahu Ji | Hazratganj Lucknow |
Rs. 1,00,000.00
1 Lacs+ |
171052 BOI Date 01.08.2020 | Y | 2020-21 |
17990 | Deep Chandra Pant | 602 Chelsia Tower Omaxeheight Faridabad Haryana | |
478, HDFC | Y | 2023-24 |
17991 | Madan Jhanwar | -- |
Rs. 1,00,000.00
1 Lacs+ |
28 HDFC Bank Shri Arcade Jogendra Kaviraj Row Kolkata | Y | 2016-17 |
17992 | Shivshakti Builders | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2023-24 |
17993 | Rama Shyama Papers Pvt. Ltd. | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
1881, KOT | Y | 2023-24 |
17994 | Samaj Kalyan Society | Bihar |
Rs. 1,00,000.00
1 Lacs+ |
406869 Indian Bank Andheri East Dt.13.09.2017 | Y | 2017-18 |
17995 | Kaval Kishore | -- |
Rs. 1,00,000.00
1 Lacs+ |
559203 PNB | Y | 2017-18 |
17996 | Maniben Hiralal Amin Charitable Trust | 20/1A Vijay Colony Nr. Sardar Patel Colony Naranpura Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
52 Adc Bank Pavapuri Ahmedabad 25/02/2019 | Y | 2018-19 |
17997 | Dharambir Singh | Kosli Distt. Rewari | |
052824 Central Bank of India-Kosli | Y | 2018-19 |
17998 | Jai Ram Thakur | MLA,Vilt: Tandi The; Thunag Mandi HP |
Rs. 1,00,000.00
1 Lacs+ |
835302 State Bank Of Patiala | Y | 2011-12 |
17999 | Mahindra Kumar Jain | Tin Bah Katara Bazar Sagar M. P. |
Rs. 1,00,000.00
1 Lacs+ |
877966 State Bank Of India | Y | 2011-12 |
18000 | Pushpa Naranjan Bisen | Bara Sweni Balaghat M.P. |
Rs. 1,00,000.00
1 Lacs+ |
9880 Central Bank of India | N | 2011-12 |