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 |
---|---|---|---|---|---|---|
19401 | Dharmadev Solanki | -- |
Rs. 1,00,000.00
1 Lacs+ |
14128SYNDICATE BANK, VASANT VIHAR, NEW DELHI-110057 | Y | 2010-11 |
19402 | Ashok kumar k damani | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 270107, HDFC Bank Fort Mumbai | N | 2004-05 |
19403 | Praj Sales & Services | -- |
Rs. 1,00,000.00
1 Lacs+ |
696751, HDFC Bank | N | 2012-13 |
19404 | Umiya Mata K.P.ED & S.S. Trust Hostel | Opp. Sindbad Hotel Highway Kalol Gandhinagar | 448370, Axis Bank | Y | 2012-13 | |
19405 | Smt. Manjuben Jadeja | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2013-14 |
19406 | Dharambir Singh M. P. | Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 395304 State Bank of India Parliament House New Delhi Cheque Date- 22-04-2019 | Y | 2019-20 |
19407 | Shri Madan Yerawar | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2019-20 |
19408 | Parmar Brothers Harpal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
540481 Canara Bank | Y | 2019-20 |
19409 | Fateh Bahadur Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
536564 SBI | Y | 2019-20 |
19410 | Prabhat Elastomers Pvt Ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
940261, State Bank of India | N | 2014-15 |
19411 | S J Enterprises | Jind | 677158528 | Y | 2022-23 | |
19412 | Nagappa Waddarnull | Raichur |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Sbi, Raichur | Y | 2022-23 |
19413 | Nihal Chand Chouhan | Shriganganagar |
Rs. 1,00,000.00
1 Lacs+ |
18-05-2022 | Y | 2022-23 |
19414 | Manoj Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
966986 | Y | 2022-23 |
19415 | United Carbon Solutions Pvt | Sf.No.1147/1 Vattamalai Village Kangayam Tiruppur Tamil Nadu 638701 |
Rs. 1,00,000.00
1 Lacs+ |
Neft-Ciubh2306302005 | Y | 2022-23 |
19416 | Pushkin Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
104058, Icici, Jubilee Hills | Y | 2022-23 |
19417 | Veera Venkateswara Rao M. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
17135, Axis | Y | 2022-23 |
19418 | Jayaraj | -- | RTGS Date 12-12-2020 | N | 2020-21 | |
19419 | Azad Singh | Mehroli |
Rs. 1,00,000.00
1 Lacs+ |
196129 Axis Bank | Y | 2016-17 |
19420 | Sachdeva | -- |
Rs. 1,00,000.00
1 Lacs+ |
336537 Jankalyan Sahakari Bank | Y | 2016-17 |
19421 | Rishbh Buldtech India Pvt Ltd. | Durg |
Rs. 1,00,000.00
1 Lacs+ |
054029, Axis Bank, Chq Dt-10.05.2022 | Y | 2021-22 |
19422 | Channakeshwara Associates | Kolara |
Rs. 1,00,000.00
1 Lacs+ |
043963, Kanataka Bank Ltd., Kolara | Y | 2021-22 |
19423 | Kamal Gupta Ji | MLA Hissar |
Rs. 1,00,000.00
1 Lacs+ |
000108 HDFC Bank Railway Road Hissar Dt.28.03.2018 | Y | 2017-18 |
19424 | Vijaya Techno Crasts | Shivamogga |
Rs. 1,00,000.00
1 Lacs+ |
15838 Shimoga Dt.27.06.2017 | Y | 2017-18 |
19425 | Mahadevi Paper Market | No.60 Chidambaram Colony Palaniyappa Complex Opp Erode-638001 | 001505 Karur Vysya Bank 24 Muthurangam Street Erdoe-638001 03-10-2017 | Y | 2017-18 | |
19426 | Ashishbhai J. Shah | Balaji Niwas Ramnagar Sabarmati Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
116832 Bank of India Motera Ahmedabad 03.02.2019 | Y | 2018-19 |
19427 | Jawahar Lal Saini | Om Nagar Jind |
Rs. 1,00,000.00
1 Lacs+ |
000035 Bob Jind | Y | 2018-19 |
19428 | Vijay K Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
008825 UBI | Y | 2018-19 |
19429 | Ambrish Jain | 293, Govindpuri Haridwar, |
Rs. 1,00,000.00
1 Lacs+ |
510026 Indian Overseas Bank | Y | 2011-12 |
19430 | Hemlata Dhakad | 561, Vikas Nagar Neemuch M. P. |
Rs. 1,00,000.00
1 Lacs+ |
26784 Central Bank Of India | N | 2011-12 |
19431 | Nirman Sudha (Mayank Singhal) | 91 Zone I MP Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
609308 OBC | N | 2011-12 |
19432 | Omprakash Goenka | -- | 123294AXIS BANK, CHANDANI CHOWK, DELHI-110057 | Y | 2010-11 | |
19433 | Naman securities & finance | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 154788, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
19434 | Popular Marketing & service | -- |
Rs. 1,00,000.00
1 Lacs+ |
184511, HDFC Bank | N | 2012-13 |
19435 | Patel Kantilal Keshavlal & Co | At. Kalol Dist Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
588263, The Kalol Nagarik Sahakari Bank | N | 2012-13 |
19436 | Britacel Silicones Ltd | Verna Industrial Estate Verna Goa-403722 |
Rs. 1,00,000.00
1 Lacs+ |
332696, State Bank of India Verna Ind, Estate, Goa | N | 2013-14 |
19437 | Shri Jignesh Doshi | -- |
Rs. 1,00,000.00
1 Lacs+ |
32303, Central Bank | N | 2013-14 |
19438 | Cheda Builders | -- |
Rs. 1,00,000.00
1 Lacs+ |
00 3846, Bank of India, Boriwali(W) Branch | N | 2013-14 |
19439 | Roshan Lal Jindal (Mahaprabhu Ram Mulkh Hitech Edu. Society) | Chandigarh | Cheque 694891 Yes Bank Manimajra Cheque Date- 10-04-2019 | Y | 2019-20 | |
19440 | Parmod Kumar Gupta | 632 Sector 21A Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000004 Au Small Finance Bank Cheque Date-28.05.2019 | Y | 2019-20 |
19441 | Anuj Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
306517 Punjab & Sindh Bank | Y | 2019-20 |
19442 | Jay Pratap Singh Mla | -- |
Rs. 1,00,000.00
1 Lacs+ |
67297 Axis Bank | Y | 2019-20 |
19443 | Bhupender S | Jind |
Rs. 1,00,000.00
1 Lacs+ |
PUNBH22277516987, Punjab National Bank | Y | 2022-23 |
19444 | Ram Kishan Gurjar | Ajmer Dehat |
Rs. 1,00,000.00
1 Lacs+ |
153177 | Y | 2022-23 |
19445 | Aarabolu Laxma Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
182, Hdfc, Serilingampally | Y | 2022-23 |
19446 | Indukuri Sidharth Reddy | Telengana | 733, Hdfc | N | 2022-23 | |
19447 | Siddanagouda S. Patil | State |
Rs. 1,00,000.00
1 Lacs+ |
425234 SBI ADB Nargund | Y | 2020-21 |
19448 | Sathyanarayana Jewellers Pvt Ltd. | Kolara |
Rs. 1,00,000.00
1 Lacs+ |
265034, Kanataka Bank Ltd., Kolara | Y | 2021-22 |
19449 | Shri Anil Kumar Lakhwani | 104 Sunview Residency 6/1 Old Palasia Indore |
Rs. 1,00,000.00
1 Lacs+ |
202498, State Bank of India, Manik Bag Road Indore, Chq Dt 12.08.2021 | Y | 2021-22 |
19450 | Mohan Lal Arya | Churu |
Rs. 1,00,000.00
1 Lacs+ |
578541, Chq Dt-26.01.2022 | Y | 2021-22 |
19451 | Gulab Chand Ji Kataria | Udaipur City |
Rs. 1,00,000.00
1 Lacs+ |
244360, Chq Dt-10.01.2022 | Y | 2021-22 |
19452 | Metro Craft Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT UTI 04-08-2017 | N | 2017-18 |
19453 | NAyab Saini Ji | MLA NArayangarh | 526528 SBI NAraingarh Dt.28.03.2018 | Y | 2017-18 | |
19454 | K Kalaiselvan | No.6-A Pudupalayam Avalpoondurai Erode-638115 |
Rs. 1,00,000.00
1 Lacs+ |
492669 State Bank of India Pb No.259 48 State Bank Rd. Erode-638001 03-09-2017 | Y | 2017-18 |
19455 | Magnam Netlink Pvt. Vadodra | 809-812 Sanket Heights Near Kalali Bridge Saupharma Road Vadodara-390020 |
Rs. 1,00,000.00
1 Lacs+ |
804493 State Bank of India Vadodara 22.10.2018 | Y | 2018-19 |
19456 | Dr Naryan Pradhan | At-Sadhapada Po-Hakapada Delanga Dist-Puri |
Rs. 1,00,000.00
1 Lacs+ |
489000 State Bank of India | Y | 2018-19 |
19457 | Ashok K Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
007883 UBI | Y | 2018-19 |
19458 | Colonel C.M. Nautial | Vill. Basdang, Patti, Kau!gad, Po : Kolakhal, Pokhra |
Rs. 1,00,000.00
1 Lacs+ |
568447 Oriental Bank of Commerce | Y | 2011-12 |
19459 | Basantilal Nagda | 14, Shivkirpa Marg Neemuch M.P. |
Rs. 1,00,000.00
1 Lacs+ |
351718 HDFC Bank Ltd | Y | 2011-12 |
19460 | Ishaan Builders And Developers | 228 Zone I MP Nagar Bhopal M. P. | 70128 HDFC Bank Ltd | N | 2011-12 | |
19461 | Manoj Arora | -- |
Rs. 1,00,000.00
1 Lacs+ |
840724OBC BANK, G.K-II, NEW DELHI-110048 | Y | 2010-11 |
19462 | Crosseas capital services | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 203758UTI Bank Fort Mumbai | N | 2004-05 |
19463 | Arnav Textiles Mills Pvt Ltd | 302, Gopi Sinthetic Compound Ishanpur Narol Vatva Road Narol Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
475400, Oriental Bank of Commerce | Y | 2012-13 |
19464 | Shri Hemantkumar Jayantilal Mehta | Himmatnagar Dist Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
35594, State Bank of India | Y | 2012-13 |
19465 | Prudential Group (Gaurang) Sinai Suctancar, Risara Properties Durga Chamber | 18th June Road, Panajim , 18th June Road Goa-403001 |
Rs. 1,00,000.00
1 Lacs+ |
24284, The Shamrao Vithal Co-op Bank Ltd Panjim | Y | 2013-14 |
19466 | Shri Baldevbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
115310, IDBI Bank | N | 2013-14 |
19467 | Punjab & Maharashta Bank | -- | 341998, PMC Bank, Sion(East) Branch | N | 2013-14 | |
19468 | Om Prakash Babber | S-1/146 Old Mahavir Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
075928 Obc | Y | 2019-20 |
19469 | Rakesh Pahwa | E-10858 Saraswati Vihar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
784157 PNB | Y | 2019-20 |
19470 | Rajawat Suppliers | -- |
Rs. 1,00,000.00
1 Lacs+ |
000566 HDFC Bank | Y | 2019-20 |
19471 | Tanmay Bathwal | A1201 Rivieria One Ahmedabad - 380015, Gujarat, India. |
Rs. 1,00,000.00
1 Lacs+ |
Online Trfd. | Y | 2022-23 |
19472 | Manoj Kumar | Jind |
Rs. 1,00,000.00
1 Lacs+ |
PUNBH22277521380, Punjab National Bank | Y | 2022-23 |
19473 | Kachanam Rocks | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
30-09-2022 | N | 2022-23 |
19474 | Manoj Singh | Uttar Pradesh | 33 | Y | 2022-23 | |
19475 | Harish Channa Veerappa Kamarthy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
178470, Pnb, Jubilee Hills | Y | 2022-23 |
19476 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1084, Ici | N | 2022-23 | |
19477 | Sandeep S Trivedi | 272- Sahkar Nagar New Sama Road Vemali Vadodra-390008 |
Rs. 1,00,000.00
1 Lacs+ |
988191 SBI New Sama Road Vadodara-390008 Date -15-03-2021 | Y | 2020-21 |
19478 | Patel Seeds Farm | 51-A Swaminarayan Gurukul Bldg. Gondal Road Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
786047 The Co-Op. Bank of Rajkot Ltd. Panchnath Road Rajkot Date 10-11-2020 | Y | 2020-21 |
19479 | Lallooji and Sons | -- |
Rs. 1,00,000.00
1 Lacs+ |
002081 HDFC Bank Gandhinagar | Y | 2016-17 |
19480 | Rahul Kashva | Churu |
Rs. 1,00,000.00
1 Lacs+ |
780865, Chq Dt-16.02.2022 | Y | 2021-22 |
19481 | Phool Singh Meena | Udaipur City | 303235, Chq Dt-20.01.2022 | Y | 2021-22 | |
19482 | Santosh Yadav Ji | MLA Ateli Mandi |
Rs. 1,00,000.00
1 Lacs+ |
027399 Axis Bank Sec-31 31A Gurgaon Dt.28.03.2018 | Y | 2017-18 |
19483 | S.A Sivasubaramaniyan | No. 5/6 Muthu NAgar Kurikkaranpalayam Erode-638002 |
Rs. 1,00,000.00
1 Lacs+ |
000341 Bank of Baroda Erode Branch 60 Tiruvenkatasamy Chetty Street Erode-638001 05-10-2017 | Y | 2017-18 |
19484 | Puneet KhuraNA | -- |
Rs. 1,00,000.00
1 Lacs+ |
893353 Syndicate Bank Vikas Marg Branch New Delhi 23-01-2018 | Y | 2017-18 |
19485 | Sarwan Kumar | 339 IInd Floor Hari Nagar Ashram New Delhi-110014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 196108 Canara Bank | Y | 2018-19 |
19486 | Abhe Singh Yadav Mla | Narnaul |
Rs. 1,00,000.00
1 Lacs+ |
822320 Sbi Singhama Road Narnaul | Y | 2018-19 |
19487 | Dr. S. S. Sahni | 11A, Sevak Aashram, Road. Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
760120 The South Indian Bank | Y | 2011-12 |
19488 | Umendra Kumar Gupta | -- | 015785 OBC 14-03-2019 | Y | 2018-19 | |
19489 | Praveg Communication Pvt Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
419073 Indian Bank Karnavati City | Y | 2011-12 |
19490 | Sumit Kumar Singhania | 8, Shastri Nagar Neemuch M. P. |
Rs. 1,00,000.00
1 Lacs+ |
336163 HDFC Bank Ltd | Y | 2011-12 |
19491 | Amar Yadav | Kolar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
966872 PNB | N | 2011-12 |
19492 | Mast ram Lohia | Ghitorni New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
52672SBI, SULTANPUR, NEW DELHI-110030 | Y | 2010-11 |
19493 | Kartik Automotive Systems | 408, sita buldi, sitabuldi, Nagpur 440 012 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 52662 Date 2/5/2009Bank of Baroda | N | 2008-09 |
19494 | LKP shares & securities ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 69103 Bank Of India Stock Exchange Mumbai | N | 2004-05 |
19495 | Arnav Industries Pvt Ltd | 302, Gopi Sinthetic Compound Ishanpur Narol Vatva Road Narol Ahmedabad | 820672, Punjab National Bank | Y | 2012-13 | |
19496 | Anish Infracon India Pvt Ltd | Himmatnagar Dist Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
871577, HDFC Bank | Y | 2012-13 |
19497 | Amrit Lal Nagpal | Thanesar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 810745 State Bank of India Railway Road Thanesar Cheque Date- 10-04-2019 | Y | 2019-20 |
19498 | Karnal Rice Millers Association | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 001106 State Bank of India Novelty Road Karnal Cheque Date- 22-04-2019 | N | 2019-20 |
19499 | Shiv Naresh | Fatehabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 681566 Yes Bank Delhi Cheque Date-28.05.2019 | Y | 2019-20 |
19500 | Mekong Engineering And Infrastructures Pvt Ltd | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
19501 | Seema Mohile | 8, Dhupchhav Society, Diwalipura, Old Padara Road, Vadodara-390007 |
Rs. 1,00,000.00
1 Lacs+ |
898645, State Bank Of India, Race Course Road, Vadodara, | Y | 2022-23 |
19502 | Amitkumar Chamanlal Dulera | Raj Hotel, Surendranagar | 143565, Canara Bank, Surendranagar, 08-09-2022 | Y | 2022-23 | |
19503 | Nisha Rani | Jind |
Rs. 1,00,000.00
1 Lacs+ |
PUNBH22277548852, Punjab National Bank | Y | 2022-23 |
19504 | Kachanam Rocks | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
01-11-2022 | N | 2022-23 |
19505 | Ashutosh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
157 | Y | 2022-23 |
19506 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1017, Karur Vysya | N | 2022-23 | |
19507 | Vijayanagar Sugar Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
305943, Idb | N | 2022-23 |
19508 | Hitesh R Agrawal | B-106 Surya Plaza Batar U M Road Surat-395017 |
Rs. 1,00,000.00
1 Lacs+ |
000053 AU SMALL FINANCE BANK Ring Road Surat-395002 Date -15-03-2021 | Y | 2020-21 |
19509 | Om Sri Bar And Restourant | Kolara | 047797, Canara Bank, Kolara | Y | 2021-22 | |
19510 | Jain Enterprises | Alwar Dakshin |
Rs. 1,00,000.00
1 Lacs+ |
000021, Chq Dt. 04-01-2022 | Y | 2021-22 |
19511 | Ashish Tayal | BQ-5 Shalimar Bagh New Delhi-110088 |
Rs. 1,00,000.00
1 Lacs+ |
24654 ICICI Bank Am-6 Shalimar Bagh New Delhi-110088 Dt.05.12.2017 | Y | 2017-18 |
19512 | S. Rudregowda | Shivamogga |
Rs. 1,00,000.00
1 Lacs+ |
286604 Shimoga Dt.18.01.2018 | Y | 2017-18 |
19513 | Dr.C.K Saraswathi | No.125 Periyar NAgar Erode-638001 |
Rs. 1,00,000.00
1 Lacs+ |
695801 CaNAra Bank 96 Perundurai Road Erode-638001 05-10-2017 | Y | 2017-18 |
19514 | Manoj Kumar Shinde | E-4/5 Rajarshi Shahu Nagar Jasmine Mill Road Near Fire Bridge Mahim Mumbai-400017 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 656807 Appartment Lady Jamshediji Road | Y | 2018-19 |
19515 | Om Yadav Mla | Narnaul |
Rs. 1,00,000.00
1 Lacs+ |
192162 Sbi Ngm Narnaul | Y | 2018-19 |
19516 | Pradip Kumar Nayak | C/O-Subham Nurshing Home Au/Po-Bhadrak Dist-Bhadrak-756100 | State Bank of india | Y | 2018-19 | |
19517 | Bnjmohan Kotwal | Nr : Circuit House, Q Kaleshwar Mohalla, Po Pauri, Dist : Pauri, |
Rs. 1,00,000.00
1 Lacs+ |
DD 182 Bank of India, Pauri | N | 2011-12 |
19518 | Geeta ben Patel | M-/38-449 Raghukul Apartment Sola Road Narnapura Ahmedabad -63 |
Rs. 1,00,000.00
1 Lacs+ |
290388 SBI Karnavati City | N | 2011-12 |
19519 | Rajbali Singh | Gandhi Nagar Sidhi M.P. |
Rs. 1,00,000.00
1 Lacs+ |
716900 M.P.Rajya Sahakari Bank M. | N | 2011-12 |
19520 | Vishal Architect And Land Developers | Kolar Road Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
37676 HDFC BANK | N | 2011-12 |
19521 | Chaman Ambawat | A 6/1, Indra Eclave, Neb Sarai, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
137225UCO BANK, SAKET NEW DELHI110017 | Y | 2010-11 |
19522 | Vansh Nihay Infr Projects p. ltd | Agarkar chowk, Gandhi bag, Nagpur 440 018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 720805 Date 2/10/2009Sarswat Co.op.bank | N | 2008-09 |
19523 | Patani securities pvt ltd | Mumbai | Cheque No- 946805 Bank Of India Stock Exchange Mumbai | N | 2004-05 | |
19524 | Omkar Textile Mills Pvt Ltd | Survey No. 611 & 612, Omkar compound Narol vatva Road Narol Ahmedabad-382405 |
Rs. 1,00,000.00
1 Lacs+ |
018301, Bank of India | Y | 2012-13 |
19525 | Ashapura Devlopers | Himmatnagar Dist Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
541117, Bank of Baroda | N | 2012-13 |
19526 | Hemant Mass on | Q-17 Modfel Town-1 Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000213 Kotak | Y | 2019-20 |
19527 | Motilal Jindal | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 873720 Yes Bank uda Complex Panchku Cheque Date- 10-04-2019 | Y | 2019-20 |
19528 | Ang Exports | Plot 103 Sec-29 Part-II Huda Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000114 J&K Bank Gt Road Panipat Cheque Date-29.05.2019 | Y | 2019-20 |
19529 | Classic Promoters & Builders Pvt Ltd | Solitire World Pune Mumbai Highway Baner Pune-411045 |
Rs. 1,00,000.00
1 Lacs+ |
019939 Saraswat Bank Orange Life Pasham Cheque Date-09.04.2019 | Y | 2019-20 |
19530 | Prashant Singh | -- | 474938 SBI | Y | 2019-20 | |
19531 | Navin Kumar Kandoi | Bemetra |
Rs. 1,00,000.00
1 Lacs+ |
000201, Bank of India | Y | 2014-15 |
19532 | Satyashobha Trading & Supplies Pvt Ltd | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
19533 | Rainbow Enterprise | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
19534 | Dipak N Ashwani | At Wadhwan, Dist. Surendranagar |
Rs. 1,00,000.00
1 Lacs+ |
666928, State Bank Of India, Surendranagar, 16-09-2022 | Y | 2022-23 |
19535 | Plakkattu Granites | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
01-11-2022 | N | 2022-23 |
19536 | Ashish Kumar Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
87 | Y | 2022-23 |
19537 | R.S.M Senior Secondary School | Uttar Pradesh | 90 | N | 2022-23 | |
19538 | Sri Sammakka Sarakka Rock Sand Industry | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1363, Aadarsh, Jeedimetla | N | 2022-23 |
19539 | Ms Anand | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
369, Hdfc | N | 2022-23 |
19540 | Ajay Narayan Kathane | A-302 Jainam Residancy Opp Pal Lake Surat-395009 |
Rs. 1,00,000.00
1 Lacs+ |
000475 ICICI BANK L. P. Savani Road Surat-395009 Date -16-03-2021 | Y | 2020-21 |
19541 | Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | Y | 2020-21 |
19542 | Sudhir Rana | Kadipur |
Rs. 1,00,000.00
1 Lacs+ |
000074, Kotak Mahindra, Chq Dt-01.12.2021 | Y | 2021-22 |
19543 | Pradeep Kumar Constractor | Jhunjhunu |
Rs. 1,00,000.00
1 Lacs+ |
534951, Chq Dt-06.02.2022 | Y | 2021-22 |
19544 | Er. Debasish Hota | At-Bhuban Saraswati Sishu Mandira Po- Bhuban Dist-Dhenkanala-759017 | State Bank of india | Y | 2018-19 | |
19545 | Jagmohan Singh Rauthan | -- |
Rs. 1,00,000.00
1 Lacs+ |
047139 Axis Bank Dehradun | N | 2018-19 |
19546 | Arvind Pratap | -- |
Rs. 1,00,000.00
1 Lacs+ |
007143 UBI | Y | 2018-19 |
19547 | Shiv Sundar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
012852 BOI | Y | 2018-19 |
19548 | Thakur Mahender | Nalupani, Vkaskhand - Dunda, Uttarkashi, |
Rs. 1,00,000.00
1 Lacs+ |
861127 PNB | Y | 2011-12 |
19549 | Jaganath Singh | Chitarangi Sidhi M.P. |
Rs. 1,00,000.00
1 Lacs+ |
267635 State Bank Of Indore | Y | 2011-12 |
19550 | Rajeev Homes | Kolar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
43665 SBI | N | 2011-12 |
19551 | Mohd. Sahqib | Rajpur | 105584J & K BANK | Y | 2010-11 | |
19552 | Deepak Suresh Gadge | 487, West high court road Shastri chowk, Nagpur 440 010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 604831 Date 2/10/2009State Bank of India | N | 2008-09 |
19553 | Sunidhi consltancy service ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 9893020, Icici Bank Nariman Point Mumbai | N | 2004-05 |
19554 | J.B. Diamonds | Nariman Point, Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 349871 VIJAYA BANK NARIMAN POINT BRANCH,MUMBAI | N | 2003-04 |
19555 | Karanvati Polyester Pvt Ltd | B/H Cozy Hotel Ranipur Patla Narol Sarkhej Road arol Ahmedabad -382405 |
Rs. 1,00,000.00
1 Lacs+ |
943269, Bank of Maharashtra | Y | 2012-13 |
19556 | Shri Mahendrasinh Chauhan | Himmatnagar Dist Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
401609, State Bank of India | N | 2012-13 |
19557 | Vinay Reylon | -- |
Rs. 1,00,000.00
1 Lacs+ |
3, HDFC Bank | N | 2013-14 |
19558 | Rajmal Gupta | Rzh-509 Smalka Delhi | 078267 Union | Y | 2019-20 | |
19559 | Gurmej Singh | Jagadhari |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 901485 State Bank of India Harnol Jagadish Cheque Date- 10-04-2019 | Y | 2019-20 |
19560 | Bhajana Home D?cor Private Ltd. | Plot No. 71 Sec-29 Part- II Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 001435 RBL Bank Panipat Cheque Date-29.05.2019 | Y | 2019-20 |
19561 | Praveen Kumar Srivastava | -- |
Rs. 1,00,000.00
1 Lacs+ |
9990 Canara Bank 20.04.2019 | Y | 2019-20 |
19562 | Pratap Narayan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
988621 SBI | Y | 2019-20 |
19563 | Charu Technology P Ltd | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
19564 | Pranjal Hazarika | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
19565 | Pawan Kumar | Kohandaur, Pratapgarh, Up - 230401 | Online Trfd. | Y | 2022-23 | |
19566 | Dineshchnadra Jemalbhai Anavadiya | Aa/2, Utsav Bunglow, Patan Highway, Deesa, Dist. Banaskantha- 385535 |
Rs. 1,00,000.00
1 Lacs+ |
227529, State Bank Of India, Parliament House, New Delhi-110001, | Y | 2022-23 |
19567 | Mahmadi Avenue | At.Gidc Ta.Dahod |
Rs. 1,00,000.00
1 Lacs+ |
000025, The Dahod Mercan, Dahod, 16-04-2022 | Y | 2022-23 |
19568 | Varshaben Narendrabhai Doshi | Neminath Society, Surendranagar |
Rs. 1,00,000.00
1 Lacs+ |
741142, State Bank Of India, Gandhinagar, 12-09-2022 | Y | 2022-23 |
19569 | Devender Aggarwal | Jind |
Rs. 1,00,000.00
1 Lacs+ |
677310694 | Y | 2022-23 |
19570 | Kannamthanam Rocks | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
11-03-2023 | N | 2022-23 |
19571 | Nirmal Kumar Phulwani | Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
993052, 18-05-2022 | Y | 2022-23 |
19572 | Surya Vardhan Singh | Uttar Pradesh | 50 | Y | 2022-23 | |
19573 | Sriveni Hospitals Pvt Ltd | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
523, Hdfc, Hyd | N | 2022-23 |
19574 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
13842, Bob | N | 2022-23 | |
19575 | Suresh D S | Gowranal, Tarikere TQ, Chikmagalur, District-577228 |
Rs. 1,00,000.00
1 Lacs+ |
064057, Vijaya Bank | Y | 2015-16 |
19576 | B.M. Jayaprakash | Kolara |
Rs. 1,00,000.00
1 Lacs+ |
000279, ICICI Bank, Kolara | Y | 2021-22 |
19577 | Bharat Raj | Jhunjhunu |
Rs. 1,00,000.00
1 Lacs+ |
541856, Chq Dt-14.01.2022 | Y | 2021-22 |
19578 | Sanjay Seth | Dr. Shyama Prasad Mukharji NAgar Hehal Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
054490 IDBI Ratu Road Dt.15.12.17 | Y | 2017-18 |
19579 | M. RatNAkar Hegde | Udupi | 257796 UTIB Dt.17.11.2017 | Y | 2017-18 | |
19580 | Josco Jewellery | Palace Rd Near Mithunapilly Temple Chembukkav Thrissur Kerala-680020 |
Rs. 1,00,000.00
1 Lacs+ |
9011704087 Federal Bank Limited Iringalakkud | Y | 2018-19 |
19581 | Sarangadhar Kodrak | Rayagada |
Rs. 1,00,000.00
1 Lacs+ |
State Bank of india | N | 2018-19 |
19582 | Mala Rajya Laxmi Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
416963 SBI Parliament House New Delhi | N | 2018-19 |
19583 | Pankaj Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
053359 All Bank | Y | 2018-19 |
19584 | Mritunjay Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000031 Bandhan | Y | 2018-19 |
19585 | Trivender Singh Rawat | C - 130, Sector - 3, Defence Colony, Dehradun, |
Rs. 1,00,000.00
1 Lacs+ |
666957 State Bank of India | N | 2011-12 |
19586 | Pradeep Lanya | Panchdev Mandir Sagar M.P. | 243 Bank of Baroda | Y | 2011-12 | |
19587 | Himanshu Infrastructure Pvt. Ltd. | A-2, Ravishankar Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
214 BOB | N | 2011-12 |
19588 | Abdul Salim | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
113208J & K BANK | Y | 2010-11 |
19589 | Malu Paper Mills Ltd | Near board office, Civil Lines Nagpur 440 001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 0 80673 Date 2/2/2009Axis Bank | N | 2008-09 |
19590 | Karanvati Polyester Pvt Ltd | B/H Cozy Hotel Ranipur Patla Narol Sarkhej Road arol Ahmedabad -382406 |
Rs. 1,00,000.00
1 Lacs+ |
943270, Bank of Maharashtra | Y | 2012-13 |
19591 | Jesal Construction | At. Edar Dist Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
120705, Bank of India | N | 2012-13 |
19592 | Vijay Vith | -- |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | N | 2019-20 |
19593 | Siddh Developers | Bhosale Nagar Range Hill Road Pune-411021 | 000605 ICICI Bank ankul Bhamburda Pune-Cheque Date-09.04.2019 | Y | 2019-20 | |
19594 | Madhucon Projects | -- |
Rs. 1,00,000.00
1 Lacs+ |
57109 Allahabad Bank 20.04.2019 | Y | 2019-20 |
19595 | Subhash Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000006 Indian Overseas Bank | Y | 2019-20 |
19596 | Biman Mukherjee | Lakhimpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
19597 | Marutinandan Construction | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Hdfc Bank, Kalawad Road, Rajkot, 12-08-2022 | Y | 2022-23 |
19598 | Jitender So | Haryana-Jind |
Rs. 1,00,000.00
1 Lacs+ |
PUNBH22277589559, Punjab National Bank | Y | 2022-23 |
19599 | Abdul Latheef Uppala | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
37864, 15-04-2022 | N | 2022-23 |
19600 | Narsi Lal Yadav | Rajasthan | 395774, 18-05-2022 | Y | 2022-23 |