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 |
---|---|---|---|---|---|---|
19001 | Samaresh Das | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
19002 | Anil Shetty | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
Transfer, Bangalore South | Y | 2022-23 |
19003 | Sundeep Bomdika | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
10622, Icici, Gachibowli | Y | 2022-23 |
19004 | Mahabir Prasad | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
By Neft, Sbi | N | 2022-23 |
19005 | Mall Reddy Saireddy Gari | Telengana | |
355568, Sbi, Dullapalle | Y | 2022-23 |
19006 | Fugo Agricultural Pvt. Ltd. | Sardar Patel Statue Opp Bakeland Bakery Vallabh Vidhyanagar |
Rs. 1,00,000.00
1 Lacs+ |
087914 Yes Bank Nana Bazar Vallabh Vidhyanagar-388120 Date 07-12-2020 | Y | 2020-21 |
19007 | M/S United Motors | -- |
Rs. 1,00,000.00
1 Lacs+ |
TRF NEFT_IN:JAKA200924322467/ Lokesh Kumar So Deshraj | Y | 2020-21 |
19008 | N V Shamba Shiva Rao | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
NEFT DK | Y | 2020-21 |
19009 | Niyati Savla | Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
19010 | Vipin Gupta | Vikas Puri Delhi -18 |
Rs. 1,00,000.00
1 Lacs+ |
000073, Bandhan Bank | Y | 2023-24 |
19011 | Monika Agarwal | Kharghar Raigarh(Mh) 410210 Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
19012 | Orchid India Inframart Llp | Dwarka B | |
000048, HDFC Bank, Chq Dt-18.01.2022 | Y | 2021-22 |
19013 | Sai Maa Vishnu Shakti Trust | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
000051, IDFC | Y | 2023-24 |
19014 | Devender Dutt | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
000031, HDFC Bank, G T Road, Panipat, Chq. Dt. 23.11.2021 | Y | 2021-22 |
19015 | Hanpor Traders | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
43 | Y | 2021-22 |
19016 | Anuj Prakash | 269 Eldeco Green Colony Gomtinagar |
Rs. 1,00,000.00
1 Lacs+ |
967591, PNSD | Y | 2023-24 |
19017 | Udyog Mandir | Bikaner City |
Rs. 1,00,000.00
1 Lacs+ |
024919, Chq Dt. 25-01-2022 | Y | 2021-22 |
19018 | Deepak Sabharwal | #84 Sec-11 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
253124 Sbi Sector-10 Panchkula | Y | 2018-19 |
19019 | Anand International | 2B, 3rd Floor, Gardi Mansion, M.P. Marg, Opera House, Mumbai - 400004 | |
68687 Saraswat Bank, Mumbai | Y | 2011-12 |
19020 | Kr Pump & Papers Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
832618 SBI 17-03-2019 | N | 2018-19 |
19021 | Bajnath Ram | -- |
Rs. 1,00,000.00
1 Lacs+ |
266786,Allahabad Bank | N | 2011-12 |
19022 | Jayram Mehta | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
241124 Punjab & Sind Bank | Y | 2011-12 |
19023 | Axa Parental Ltd. | Puhanachowk, Kishenpur, Jamalpur |
Rs. 1,00,000.00
1 Lacs+ |
553536AXIS BANK, ROORKEE, UT-247667 | Y | 2010-11 |
19024 | State President | -- |
Rs. 1,00,000.00
1 Lacs+ |
145168PUNJAB NATIONAL BANK | N | 2010-11 |
19025 | Shri Jitendra D. Patel | At & Post Bamani Taluka Bardoli Dist Surat |
Rs. 1,00,000.00
1 Lacs+ |
Dena Bank | N | 2012-13 |
19026 | KRG Resort & SPA Ltd. | -- | |
534382, Bank of Baroda | Y | 2012-13 |
19027 | Anuj Awasthi | 51 Pratap Nagar Mayur Vihar Delhi-91 |
Rs. 1,00,000.00
1 Lacs+ |
743571 Nainital Bank | Y | 2019-20 |
19028 | Sanjeet | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 007322 Punjab National Bank Badsa Jhajjar Cheque Date- 16-04-2019 | Y | 2019-20 |
19029 | Pralhad Sopan Sudhare | -- |
Rs. 1,00,000.00
1 Lacs+ |
101025 Union Bank of India Bhosri Cheque Date-02.09.2019 | N | 2019-20 |
19030 | -- |
Rs. 1,00,000.00
1 Lacs+ |
000328 UCO Bank | N | 2019-20 | |
19031 | Ajay Kumar piplani | -- |
Rs. 1,00,000.00
1 Lacs+ |
37796 Allahabad Bank | Y | 2019-20 |
19032 | Akar Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Neft, 15-04-2022 | Y | 2022-23 |
19033 | Sunil Mehta | Sarita Vihar, New Delhi | |
484083, Punjab National Bank, Sarita Vihar, New Delhi, 31-08-2022 | Y | 2022-23 |
19034 | H.S. Gopinath | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
19035 | Maharashtra---Mumbai North East |
Rs. 1,00,000.00
1 Lacs+ |
3382, Hdfc Bank | N | 2022-23 | |
19036 | Devendra Sharma | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
784139 | Y | 2022-23 |
19037 | Kontham Deepika | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
159542, Sbi, Market Street | Y | 2022-23 |
19038 | N. Soranganba | -- |
Rs. 1,00,000.00
1 Lacs+ |
By Cheque | Y | 2020-21 |
19039 | Pahwa Buildwell Private Limited | East Delhi ,Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000523, ICICI Bank, Chq Dt-18.01.2022 | Y | 2021-22 |
19040 | Danish | Uttar Pradesh | |
406473 | Y | 2023-24 |
19041 | Mother Nutri Food | Mahuva Bhavnagar Road, Otha Chokadi, Ta : Mahuva |
Rs. 1,00,000.00
1 Lacs+ |
467661, State Bank of India, Mahuva, Chq. Dt. 30.11.2021 | Y | 2021-22 |
19042 | Gian Chand Gupta | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
000023, IDFC First Bank, N D Tower, Panipat, Chq. Dt.01.12.2021 | Y | 2021-22 |
19043 | Man Mohan | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
013776, Aixs Bank | Y | 2021-22 |
19044 | Kailash Chandra Takhar | Jaipur Dehat Uttar |
Rs. 1,00,000.00
1 Lacs+ |
000171, Chq Dt-28.01.2022 | Y | 2021-22 |
19045 | Dr Nirmal Singh S/o Sh. Gajay Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.356038 JK Bank | Y | 2017-18 |
19046 | Modi Spaces Developers | Linking Road Kandivali (W) M-67 |
Rs. 1,00,000.00
1 Lacs+ |
17383 ICICI Bank Mumbai 400067 Dt.22.9.17 | Y | 2017-18 |
19047 | Gaurav Jindal | #130 Sec-9 Panchkula | |
421609 Sbi Sector-14 Panchkula | Y | 2018-19 |
19048 | Bishwajit Dubey | E-348, 3rd Floor, East of Kailash, New Delhi 110065 |
Rs. 1,00,000.00
1 Lacs+ |
375536 HDFC Bank | Y | 2011-12 |
19049 | Satyanand Jha | -- |
Rs. 1,00,000.00
1 Lacs+ |
266787,Allahabad Bank | N | 2011-12 |
19050 | Ranjaana Baghel | B - 13, C 74. Bangalows Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
174278 SBI | Y | 2011-12 |
19051 | Neetu Trivedi | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
900376 State Bank Of India | N | 2011-12 |
19052 | Rai Singh Bhadoo | -- |
Rs. 1,00,000.00
1 Lacs+ |
394478 | Y | 2011-12 |
19053 | Naman Agarwal | 200 Civil Lines, Roorkee |
Rs. 1,00,000.00
1 Lacs+ |
177465PNB, ROORKEE, UTTARAKHAND-247667 | Y | 2010-11 |
19054 | Harish Bedi | 928, Janakpuri, Ludhiana | |
147169PUNJAB NATIONAL BANK | N | 2010-11 |
19055 | Sh. I.D. Swami | 947/13, Urban Estate,Karnal, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 195297 SBI,SANSAD MARG,NEW DELHI | N | 2003-04 |
19056 | Shri Ashwinbhai Bhaidasbhai Patel | At & Post Dhanva Taluka Kamrej Dist Surat |
Rs. 1,00,000.00
1 Lacs+ |
797755, Dena Bank | N | 2012-13 |
19057 | Shri Mahendrasinh N. Jadeja | -- |
Rs. 1,00,000.00
1 Lacs+ |
169498, KDCC Bank | Y | 2012-13 |
19058 | Sanjeet | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 007323 Punjab National Bank Badsa Jhajjar Cheque Date- 16-04-2019 | Y | 2019-20 |
19059 | Sadashiv Dadasaheb Khade | -- |
Rs. 1,00,000.00
1 Lacs+ |
214646 Bank of Maharashtra Tukaram Nagar Cheque Date-02.09.2019 | N | 2019-20 |
19060 | Monika Products Sunita Bhalla | -- |
Rs. 1,00,000.00
1 Lacs+ |
107918 Union Bank | Y | 2019-20 |
19061 | Manish Aggarwal | -- | |
000014 Punjab & Sindh Bank | N | 2019-20 |
19062 | Shree Harsiddhi Petroleum | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Neft, 26-04-2022 | Y | 2022-23 |
19063 | Western Imaginary Transcon Pvt Ltd | Golwadi Gate, Near Ganpati Mandir, Viramgam |
Rs. 1,00,000.00
1 Lacs+ |
1964, The Kalupur Comm. Co-Op Bank, Indira Clrcle, Rajkot, 10-06-2022 | Y | 2022-23 |
19064 | Suraj Bhan Mahur | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
247080 | Y | 2022-23 |
19065 | Mandadi Satyanarayana | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
By Neft, Hdfc | N | 2022-23 |
19066 | Kommula Sudha Rani | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
976511, Sbi, Chandanagar | Y | 2022-23 |
19067 | Simta Clear Coats Private Limited | 4/56, Somanur Road, Muthugoundenpudur Post, Sulur Coimbatore, 641402 |
Rs. 1,00,000.00
1 Lacs+ |
579176 | Y | 2023-24 |
19068 | Suresh Pratap Singh | Pratapgarh | |
418457, CAN | Y | 2023-24 |
19069 | Narain Singh | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
Ch No 898778, JK Bank, Link Road, Jammu | Y | 2021-22 |
19070 | Chandra Engg Corporation | Bikaner City |
Rs. 1,00,000.00
1 Lacs+ |
093138, Chq Dt. 31-01-2022 | Y | 2021-22 |
19071 | Subhash Chand Yadav | Jaipur Dehat Uttar |
Rs. 1,00,000.00
1 Lacs+ |
000375, Chq Dt-25.12.2021 | Y | 2021-22 |
19072 | Sh Jeevan Lal S/O Omkar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.491802 JKB | Y | 2017-18 |
19073 | Sanjay Tandon | H.No.1636 Sec 18 D Chd |
Rs. 1,00,000.00
1 Lacs+ |
186910 ICICI Bank | Y | 2018-19 |
19074 | Jay Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
177019 Canara | Y | 2018-19 |
19075 | Jitendra Mishra | -- | |
966158 Canara | Y | 2018-19 |
19076 | Rajneesh Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000006 BOB 17-03-2019 | N | 2018-19 |
19077 | Vimla Pradhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
266788,Allahabad Bank | N | 2011-12 |
19078 | Mukam Singh Kirade | Gayatri Nagar, Kushi, Dhar, M.P. |
Rs. 1,00,000.00
1 Lacs+ |
174277 SBI | Y | 2011-12 |
19079 | Ajay Jaiswal | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
523965 State Bank Of India | N | 2011-12 |
19080 | Pankaj Gupta | Khushhal Fertillisers Ltd. 199, Railway Borad Roorkee |
Rs. 1,00,000.00
1 Lacs+ |
265089PNB, ROORKEE, UTTARAKHAND-247667 | Y | 2010-11 |
19081 | Sita Ram Kashyap | Nr. Old post office, Raiway Road, Dina Nagar Gurdaspur |
Rs. 1,00,000.00
1 Lacs+ |
205996STATE BANK OF INDIA | Y | 2010-11 |
19082 | Jetu ram jain | BA-36, West shalimar bagh Delhi-110088 | |
Cheque No. 003602 Union Bank Of India New Delhi | Y | 2004-05 |
19083 | Shri Ashwinbhai Bhaidasbhai Patel | At & Post Dhatva Ta. Kamrej Dist Surat |
Rs. 1,00,000.00
1 Lacs+ |
797751, Dena Bank | N | 2012-13 |
19084 | Shri Laxmanbhai Valjibhai Chhanga | -- |
Rs. 1,00,000.00
1 Lacs+ |
624290, Corporation Bank | Y | 2012-13 |
19085 | Global Business Centre | -- |
Rs. 1,00,000.00
1 Lacs+ |
OBC | Y | 2013-14 |
19086 | Jitender Kumar | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 018324 Bank of Maharashtra Badsa Bhadurgarh Cheque Date- 16-04-2019 | N | 2019-20 |
19087 | Shailendra More | -- |
Rs. 1,00,000.00
1 Lacs+ |
388597 Indusind Bank Pimpri Cheque Date-02.09.2019 | N | 2019-20 |
19088 | Jagjet Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000002 Punjab & Sindh Bank | N | 2019-20 |
19089 | Golden Nest Builders Developers | -- | |
NEFT | Y | 2014-15 |
19090 | Dipulkumar Jayeshbhai Patel | At.Parvata, Ta.Umreth, Di.Anand |
Rs. 1,00,000.00
1 Lacs+ |
650152, Axis Bank, Vidhyanagar, | Y | 2022-23 |
19091 | Pavan Construction | 13/1, Ravi Uday Society, Anandji Kalyanji, Near Jain Block, Behrampura, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
358924, State Bank Of India, Near Chandranagar Bus Stand, Ahmedabad | Y | 2022-23 |
19092 | Jalandar Reddy Andapally | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
23251, Sbi, Kohinoor Banjara | Y | 2022-23 |
19093 | Biswajit Dhar | Vill po Kanchanbari, Near Multipurpose Hall Unakoti - 799288, Tripura |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2023-24 |
19094 | Robesh Bansal | B-415 New Ashok Nagar Delhi-96 |
Rs. 1,00,000.00
1 Lacs+ |
000135, HDFC Bank | Y | 2023-24 |
19095 | Sonu | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
19352 | Y | 2023-24 |
19096 | Jagjit Ahuja | Panipat | |
276859, Punjab National Bank, Panipat New, Subzi Mandi. Distt. Chq. Dt 08.11.2021 | Y | 2021-22 |
19097 | Shree Rajaram Prints Pvt. Ltd | Pali |
Rs. 1,00,000.00
1 Lacs+ |
0018252, Chq Dt-07.02.2022 | Y | 2021-22 |
19098 | Skl Exports | No. 396, Angeripalayam Road, Angeripalayam, Tirupur-641603 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
19099 | Triax Developers | Linking Road Kandivali (W) M-67 |
Rs. 1,00,000.00
1 Lacs+ |
759 Kotak Mahindra Bank Mumbai 400067 Dt.14.10.17 | Y | 2017-18 |
19100 | Kapil Aggarwal | #1138 Sec-15B Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
843149 Sbi High Court Chandigarh | Y | 2018-19 |
19101 | Pradhyumm Kapur | -- |
Rs. 1,00,000.00
1 Lacs+ |
236573 Axis Bank | Y | 2018-19 |
19102 | Sun Associates | -- |
Rs. 1,00,000.00
1 Lacs+ |
000196 BOB 16-03-2019 | N | 2018-19 |
19103 | Alakh Nath Pandey | -- | |
94179,SBI | N | 2011-12 |
19104 | R k kusmaria | B - 3 Shamla Hills Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
274932 SBI | Y | 2011-12 |
19105 | Girdhar Lal Sharda | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
924421 HDFC Bank Ltd | N | 2011-12 |
19106 | Snajeev Agarwal | 199, Railway Road, Roorkee |
Rs. 1,00,000.00
1 Lacs+ |
100744SBI, ROORKEE (UT)-247667 | Y | 2010-11 |
19107 | Bkhagat Chunni Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
56059STATE BANK OF INDIA | N | 2010-11 |
19108 | Shri Chetanbhai Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
508752, Bank of Baroda | Y | 2012-13 |
19109 | Shri Harilal Valjibhai Chhanga | -- |
Rs. 1,00,000.00
1 Lacs+ |
557281, Punjab National Bank | Y | 2012-13 |
19110 | Veekay Builders Associates | -- | |
184771, Axis Bank, Boriwali(W) | N | 2013-14 |
19111 | Naveen Gaur | -- |
Rs. 1,00,000.00
1 Lacs+ |
640117 SBI | Y | 2019-20 |
19112 | Krishna Engg. Works | -- |
Rs. 1,00,000.00
1 Lacs+ |
765716, State Bank of India Vijaywada | N | 2014-15 |
19113 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 133948, Union Bank Of Ind, Silvassa, 05-06-2022 | Y | 2022-23 |
19114 | Aekta Devang Patel | At.Nadiad, Ta.Nadiad, Di.Kheda |
Rs. 1,00,000.00
1 Lacs+ |
402824, Axis Bank, Nadiad, 30-08-2022 | Y | 2022-23 |
19115 | Nehaben Vinaybhai Patel | Gujrat-Karnawati |
Rs. 1,00,000.00
1 Lacs+ |
725175, Icici Bank, Ankur, Naranpura, Ahmedabad- 380013, | N | 2022-23 |
19116 | Harshaben Ashokbhai Maheshwari | Palanpur, Dist. Banaskantha |
Rs. 1,00,000.00
1 Lacs+ |
22, The Banaskantha Mercantile Co.Op.Bank Ltd, Palanpur, 27-09-2022 | Y | 2022-23 |
19117 | Gunjan Construction | Gujrat-Rajkot City | |
2894, 20-06-2022 | N | 2022-23 |
19118 | Meditrina Hospital | Ayathill Kollam |
Rs. 1,00,000.00
1 Lacs+ |
21-12-2022 | Y | 2022-23 |
19119 | Dilip Kumar Yadav | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
314504 | Y | 2022-23 |
19120 | Reddy Madu | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
196704, Sbi | N | 2022-23 |
19121 | Anusha Projects Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
520201, Sbi, Ind.Finance | Y | 2022-23 |
19122 | Medapati Ravindra Reddy | Visakhapatnam |
Rs. 1,00,000.00
1 Lacs+ |
ICICI , Visakhapatnam | Y | 2023-24 |
19123 | Vedant Orthopedic Hospital | Nr Railway Station Station Road, Jam Khambhalia |
Rs. 1,00,000.00
1 Lacs+ |
N088242955830567, HDFC BANK, NAGAR GATE, JAM KHAMBHALIA | Y | 2023-24 |
19124 | Pradipbhai Laxmanbhai Ghangha | Gujrat | |
40, STATE BANK OF INDIA, TRIKONIYA BAUG | Y | 2023-24 |
19125 | Rahul Gupta | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
Ch No. 315901, JK Bank | Y | 2021-22 |
19126 | Harendra Singh Contractor | Aligarh |
Rs. 1,00,000.00
1 Lacs+ |
001981, BOB | Y | 2023-24 |
19127 | Lalaji | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
25204, Union Bank of India, Udupi | Y | 2021-22 |
19128 | Arora Textile Pvt Ltd | Bikaner City |
Rs. 1,00,000.00
1 Lacs+ |
124186, Chq Dt. 27-01-2022 | Y | 2021-22 |
19129 | Brizeal Developers | Linking Road Kandivali (W) M-67 |
Rs. 1,00,000.00
1 Lacs+ |
121183 Kotak Mahindra Bank Mumbai 400067 Dt.14.10.17 | Y | 2017-18 |
19130 | Surider Singhal | H.No.3112 Sector 48 D Chd |
Rs. 1,00,000.00
1 Lacs+ |
210879 SBI | Y | 2018-19 |
19131 | Marutinandan Construction | Mangrol. Ta. Mangrol Dist. Surat | |
062904 Oriental Bank of Commerce 30/03/2019 | Y | 2018-19 |
19132 | Parvinder Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
000158 Hdfc Bank Sector-35B Chandigarh | Y | 2018-19 |
19133 | Udayveer Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
585011 Canara | N | 2018-19 |
19134 | Kunjbihari Infradevelopers | -- |
Rs. 1,00,000.00
1 Lacs+ |
972350 SBI 16-03-2019 | N | 2018-19 |
19135 | Pardip Kumar Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
401994,ICICIBank | N | 2011-12 |
19136 | Shankar Lal Gupta | Bajaj Khana.Shajapur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
429119 M.P.Rajya Sahkari Bnak | N | 2011-12 |
19137 | Shashi Bhusan | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
502668 Bank of Baroda | N | 2011-12 |
19138 | Rajesh Kumar Chaudhry | Nangal | |
20905 | Y | 2011-12 |
19139 | Pankaj Gupta | Khushhal Fertillisers Ltd. 199, Railway Borad Roorkee |
Rs. 1,00,000.00
1 Lacs+ |
316679UNION BANK OF INDIA, ROORKEE, UT-247667 | Y | 2010-11 |
19140 | M/S INDIA WELFARE | 43, TRILOK APPT. PLOT -85. PATPA |
Rs. 1,00,000.00
1 Lacs+ |
CHEQUE NO. 409144 P. N. B. LAXMI NAGAR | N | 2006-07 |
19141 | Shri Chetanbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
703705, Corporation Bank | N | 2012-13 |
19142 | Shri Valabhai Ramjibhai Chhanga | -- |
Rs. 1,00,000.00
1 Lacs+ |
071038, Bank of India | Y | 2012-13 |
19143 | Rupa Ashar | 3A Konark Chandralok, Jathabhai Lane, Ghatkoper ( E), Mumbai- 400077 |
Rs. 1,00,000.00
1 Lacs+ |
0 62621, TJSB Bank, Ghatkoper Branch | Y | 2013-14 |
19144 | Rajiv Khurana | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 059103 Oriental Bank of Commerce Bhiwani Stand Rohtak Cheque Date- 16-04-2019 | Y | 2019-20 |
19145 | Fbs Constructions | -- | |
433916 Canara Bank | Y | 2019-20 |
19146 | Mohit H Dave | At.Nadiad, Ta.Nadiad, Di.Kheda |
Rs. 1,00,000.00
1 Lacs+ |
000122, Bank Of Baroda, Nadiad, 03-08-2022 | Y | 2022-23 |
19147 | Soni And Patel | Gujrat-Karnawati |
Rs. 1,00,000.00
1 Lacs+ |
000286, Hdfc Bank, Near Shymal Cross Road, Ahmedabad- 380015, | N | 2022-23 |
19148 | Shree Aarohi Enterprise | Gujrat-Karnawati |
Rs. 1,00,000.00
1 Lacs+ |
438190, Yes Bank, Gurukul Ahmedabad | Y | 2022-23 |
19149 | Ajay Kumar Yadav | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
641280 | Y | 2022-23 |
19150 | Padmanabhan Mahalingam | No.1501 The Summit, 6 First Ave Shastric Nagar Adyar Chennai 600 020 |
Rs. 1,00,000.00
1 Lacs+ |
Neft-Idibh23046472268 | Y | 2022-23 |
19151 | Tr From 62001988804 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
Axis | N | 2022-23 |
19152 | Yugal Valak Sharma | -- | |
Ch. No. 138157, Jk Bank High Court | Y | 2022-23 |
19153 | M/s Mannat Industry | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 107662 JK Bank Govindsar Kathua | Y | 2020-21 |
19154 | Sri Mantha Saranappa Nagor | State |
Rs. 1,00,000.00
1 Lacs+ |
018651 Bangalore | Y | 2020-21 |
19155 | Udayagiri Rama Chandraiah | Kadapa |
Rs. 1,00,000.00
1 Lacs+ |
Kotak Mahindra Bank, Mumbai | Y | 2023-24 |
19156 | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
N | 2023-24 | ||
19157 | Vidyasagar International Public School | Uthukuli Main Road, Koolipalayam, Tirupur - 641666 |
Rs. 1,00,000.00
1 Lacs+ |
143613 Pub | Y | 2023-24 |
19158 | Girishkumar C Patel | 56,Arman Park, Uttarsanda Road, College Road, Nadiad, Kheda-387002 |
Rs. 1,00,000.00
1 Lacs+ |
228284, State Bank of India, College Road, Nadiad-387001, Chq Dt 26.03.2022 | Y | 2021-22 |
19159 | K K Industries | Panipat | |
004811, HDFC Bank GT Rroad, Panipat, Chq. Dt. 01.12.2021 | Y | 2021-22 |
19160 | Dollar Industies Ltd | No 8/624, Angeripalayam Road, Gandhinagar, Tirupur-641603 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
19161 | Dilipsinh V Rathod | Tarsadi Ta. Mangrol Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
13288 Sudico. Bank 03-11-2019 | Y | 2018-19 |
19162 | Pritam Singh Saini | #1219 Sec-44B Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
475312 Sbi Sector-34 Chandigarh | Y | 2018-19 |
19163 | Fbs Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
433915 Canara | Y | 2018-19 |
19164 | Luies Marandi | -- |
Rs. 1,00,000.00
1 Lacs+ |
60379,SBI | N | 2011-12 |
19165 | Bishan Singh | F - 4 Sivil Line Datiya M. P. |
Rs. 1,00,000.00
1 Lacs+ |
117291 SBI | Y | 2011-12 |
19166 | Kamleshwar Singh | Martand School Road Rewa M. P. | |
86488 HDFC Bank Ltd | Y | 2011-12 |
19167 | Pankaj Mittal | Shakumbari Automobiles Pvt. Ltd. |
Rs. 1,00,000.00
1 Lacs+ |
844203PNB, ROORKEE, UTTARAKHAND-247667 | Y | 2010-11 |
19168 | Kesari Nath Tripathi | -- |
Rs. 1,00,000.00
1 Lacs+ |
856063STATE BANK OF INDIA | N | 2010-11 |
19169 | Meghmani Organics Ltd | At Ankleshwar Dist Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
41798, ICICI Bank | Y | 2012-13 |
19170 | R. T. Pewer Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
900169 | N | 2012-13 |
19171 | Kumud Ashar | 3A Konark Chandralok, Jathabhai Lane, Ghatkoper ( E), Mumbai- 400077 |
Rs. 1,00,000.00
1 Lacs+ |
0 61415, TJSB Bank, Ghatkoper Branch | Y | 2013-14 |
19172 | Prashant Land Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
100347, City Co-Op Bank, Boriwali Branch | N | 2013-14 |
19173 | Kesar Singh | -- | |
Uttaranchal Sekh Bank | N | 2013-14 |
19174 | Chand Singh | Badli |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 065881 Corporation Bank Badli Cheque Date- 16-04-2019 | N | 2019-20 |
19175 | -- |
Rs. 1,00,000.00
1 Lacs+ |
316167 Central Bank of India | N | 2019-20 | |
19176 | Balaji Petroluem | -- |
Rs. 1,00,000.00
1 Lacs+ |
000048 Punjab & Sindh Bank | Y | 2019-20 |
19177 | Jayanti Rajput | -- |
Rs. 1,00,000.00
1 Lacs+ |
250559 PNB | Y | 2019-20 |
19178 | Superior Furniture | -- |
Rs. 1,00,000.00
1 Lacs+ |
345898, Union Bank of India New Delhi | Y | 2014-15 |
19179 | Aarti Devang Patel | At.Nadiad, Ta.Nadiad, Di.Kheda |
Rs. 1,00,000.00
1 Lacs+ |
537274, Axis Bank, Nadiad, 44803 30-08-2022 | Y | 2022-23 |
19180 | Shivanand Buildcon Co | Gujrat-Bhavnagar City | |
124, Hdfc Bank, Rupani Circle, Bhavnagar, 05-09-2022 | N | 2022-23 |
19181 | Rahul Panjeta | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
39, Hdfc Bank | Y | 2022-23 |
19182 | Hotal Harisree | Perumpuzha , Kollam |
Rs. 1,00,000.00
1 Lacs+ |
05-12-2022 | Y | 2022-23 |
19183 | Medapati Prakash Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
704, Karur Vysya, Jubilee Hills | Y | 2022-23 |
19184 | G.Vijaya Rama Rao | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
By Inb | N | 2022-23 |
19185 | Abode Developers | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
301, Icici, Miyapur | N | 2022-23 |
19186 | Hardeep Wine Shop | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 33804 Bank of Maharashtra | Y | 2020-21 |
19187 | Medapati Ravindra Reddy | Visakhapatnam | |
ICICI , Visakhapatnam | Y | 2023-24 |
19188 | Interocean Shipping (India) Private Limited | A-17 M.C.I.E, Mathura Road |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Canara Bank, Lajpat Nagar, Delhi | Y | 2023-24 |
19189 | Anshul Mittal | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
250102, CAN | N | 2023-24 |
19190 | Life Gold Fashion Llp | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
582717, State Bank Of India GR Rroad, Panipat, Chq. Dt. 01.12.2021 | Y | 2021-22 |
19191 | Gcmc International Pvt.Ltd. | Moradabad Mahanagar |
Rs. 1,00,000.00
1 Lacs+ |
236913, SBI | Y | 2023-24 |
19192 | Pawan Kumar Dhingra | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
430 | Y | 2021-22 |
19193 | Shivram Hebbar | Uttarakannada |
Rs. 1,00,000.00
1 Lacs+ |
850253, Uttarakannada | Y | 2021-22 |
19194 | Rajesh Sheoran | #S283 Army Flats Mdc Sec-4 Panchkula | |
578311 Sbi High Court Chandigarh | Y | 2018-19 |
19195 | Anup Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
985876 SBI | Y | 2018-19 |
19196 | Pawan Bajaj | C/O Shakambhari Builder Pvt.Ltd. |
Rs. 1,00,000.00
1 Lacs+ |
57,The South Indian Bank Ltd. | N | 2011-12 |
19197 | Ajay Vishnoi | 38, Nayagaon Jabalpur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
708432 SBI | N | 2011-12 |
19198 | Ravindra Singh Tomar | Vidosa, Shiniya Morina M. P. |
Rs. 1,00,000.00
1 Lacs+ |
3 Bank of India | N | 2011-12 |
19199 | Ku Tanushree Agarwal | 200, Civil lInes |
Rs. 1,00,000.00
1 Lacs+ |
2981UNION BANK OF INDIA, ROORKEE, UT-247667 | Y | 2010-11 |
19200 | Rampheran Pandey | -- |
Rs. 1,00,000.00
1 Lacs+ |
34614 HDFC BANK | N | 2010-11 |