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 |
---|---|---|---|---|---|---|
19601 | Rajeev Kumar Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
22 | Y | 2022-23 |
19602 | Anjana Satheesh | Sivapriya, Plot No. 1721, 6Th Avenue, Annanagar, Chennai - 600 040 |
Rs. 1,00,000.00
1 Lacs+ |
114, Kotak Mahindra Ba, Anna Nagar | Y | 2022-23 |
19603 | Sri Amman Mills Spares | 283 283A, Kartar Complex, Salem Cuddalore Main Road, Narasingapuram Post Attur Tk |
Rs. 1,00,000.00
1 Lacs+ |
204106 | Y | 2022-23 |
19604 | Suncity Opal | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
454169, Axis, Dilsukhnagar | N | 2022-23 |
19605 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
96, Hdfc | N | 2022-23 | |
19606 | B.G. Construction | 10-Shramjeevi Society Opp. Sankalp Hospital B/H Gurukul. Shree Harsidhdhima Killol Dhebar Road (South) Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
821888 Indian Overseas Bank Rmc Rajkot-360002 Date 26-11-2020 | Y | 2020-21 |
19607 | Gopal Hosmani | Belgavi City | NEFT SBI Shahpur Belgavi-590003 | Y | 2020-21 | |
19608 | Rekha Sinha | B-51, Gali No 2, Sashtri Park, Nathupura Mod, Burari, Delhi-110084 |
Rs. 1,00,000.00
1 Lacs+ |
000115, Bank of Baroda, Chq Dt-01.12.2021 | Y | 2021-22 |
19609 | Kuyiladi Suresh NAik | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
Dt.15.02.2018 | Y | 2017-18 |
19610 | Sitesh Alok | B 120 1st Floor Sec 26 Noida |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 139953 Delhi Indrapasth College New Delhi | Y | 2018-19 |
19611 | Juel Oram | Sundargarh |
Rs. 1,00,000.00
1 Lacs+ |
State Bank of india | N | 2018-19 |
19612 | Rohit K Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
580414 SBI | Y | 2018-19 |
19613 | Vinod Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000077 HDFC | Y | 2018-19 |
19614 | Narender Singh Rautela | 25/6, E.C. Road, Dehradun | 542876 PNB Ranikhet, Almora, | N | 2011-12 | |
19615 | Karan Marketing | -- |
Rs. 1,00,000.00
1 Lacs+ |
103597 Union Bank Karnavati City | N | 2011-12 |
19616 | Jugal Kishore Bagri | Rajendra Nagar Satana M.P. |
Rs. 1,00,000.00
1 Lacs+ |
672953 State Bank Of India | N | 2011-12 |
19617 | Himanshu Infrastructure Pvt Ltd. | A-2, Ravishankar Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
216 BOB | N | 2011-12 |
19618 | Kajal textile Mills Pvt Ltd | Opp Arjun Weight Bridge Pirana Road Piplaj Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
308469, HDFC | Y | 2012-13 |
19619 | Shri Jeevanbhai Amrutlal | At. Edar Dist Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
24, The Mehsana Urban Co-op Bank | N | 2012-13 |
19620 | Louroux Bio Energies Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
0 85220, Saraswat Bank, Kandivali(W) Branch | N | 2013-14 |
19621 | Chirag Developers | Warje Pune-411058 | 244750 IDBI Bank Varad Plaza Warje Pune Cheque Date-12.04.2019 | N | 2019-20 | |
19622 | Abhishek Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
29559 ICICI Bank | Y | 2019-20 |
19623 | Hotel Fountain UNIT OF ARODIYA | 102, APEX BUILDING, BEHRAM |
Rs. 1,00,000.00
1 Lacs+ |
0000 26, HDFC Bank | Y | 2014-15 |
19624 | Dewa Polymers Pvt. Ltd. | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
19625 | Usha Gupta | Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
3393, 17-05-2022 | Y | 2022-23 |
19626 | Lalita Construction | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
293, Kotak, Sd Road | N | 2022-23 |
19627 | Debajyoti Bhattacharjee | Arunachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-30.03.2022 | Y | 2021-22 |
19628 | Narendra Kumar | Jhunjhunu | 583947, Chq Dt-27.12.2021 | Y | 2021-22 | |
19629 | Neha Khandelwal | A-57 Gulmohar Park New Delhi-110049 |
Rs. 1,00,000.00
1 Lacs+ |
142450 Central Bank of India Nehru Place New Delhi-110019 Dt.29.11.2017 | Y | 2017-18 |
19630 | Praveen Kumar Sheety K | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
Dt.16.02.2018 | Y | 2017-18 |
19631 | Gm Trading Company | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
367044 Indusind Sector-20 Panchkula | Y | 2018-19 |
19632 | Sudarsahan Goel | Rourkela Sundargarh |
Rs. 1,00,000.00
1 Lacs+ |
Axis Bank Ltd | Y | 2018-19 |
19633 | Ram Bihari | -- |
Rs. 1,00,000.00
1 Lacs+ |
006831 All Bank | Y | 2018-19 |
19634 | Ms Enterprises (Mk Singh) | -- |
Rs. 1,00,000.00
1 Lacs+ |
962040 SBI | Y | 2018-19 |
19635 | Nasreen Sanga | 61 Jun Estate Bheemtal | 342659 UCO Bank | Y | 2011-12 | |
19636 | Anjani Courier Pvt Ltd | Geeta Mandir Ahmadabad |
Rs. 1,00,000.00
1 Lacs+ |
563,BOBKarnavati City | Y | 2011-12 |
19637 | Rajpal Singh Sisodiya | Bus Stand Ujjain M. P. |
Rs. 1,00,000.00
1 Lacs+ |
184284 Jila Sahakari Kendriya Bank Mydt, Mandsaur | Y | 2011-12 |
19638 | Ramji Agrawal | B/77 Kastrua Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
976649 SBI | Y | 2011-12 |
19639 | Vijay Pandit | F-649, Palam Extension Sec- 7, Dwarka New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
24197UBI DWARKA, NEW DELHI-110045 | Y | 2010-11 |
19640 | Suvichar construction | Badkas chowk Nagpur 440 002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 0 86359 Date 2/2/2009Canara bank | N | 2008-09 |
19641 | S K Finance | -- |
Rs. 1,00,000.00
1 Lacs+ |
134451 City Union Bank | N | 2005-06 |
19642 | Kamal Process | Opp Arjun Weight Bridge, B/H.Masjid Noor, Pirana Road Piplaj Ahmedabad | 341312, HDFC | Y | 2012-13 | |
19643 | Kalpana Builders | At. Edar Dist Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
215226, Central Bank of India | N | 2012-13 |
19644 | Tuf Metallurgical Pvt. Ltd. | Shrestha Vihar Nd-92 |
Rs. 1,00,000.00
1 Lacs+ |
335091 PNB | Y | 2019-20 |
19645 | Vasant D Kodre | Model Colony Shivajinagar Pune-411016 |
Rs. 1,00,000.00
1 Lacs+ |
110827 Central Bank Mundhawa Pune-41104 Cheque Date-19.04.2019 | N | 2019-20 |
19646 | Mutual Industries Ltd. | Plot No. 2,34, Sry No. 2016, Opp. Dadra Check Post. Dadra (DNH) |
Rs. 1,00,000.00
1 Lacs+ |
ICICI Bank, Mumbai | Y | 2014-15 |
19647 | Hotel Apple In | -- |
Rs. 1,00,000.00
1 Lacs+ |
518664, IDBI Bank | Y | 2014-15 |
19648 | Kako Tea Pvt Ltd | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
19649 | Aman Kumar Jaglan | Jind | 229309 472252 | Y | 2022-23 | |
19650 | Abilash Kv | Bindhu Jewellery |
Rs. 1,00,000.00
1 Lacs+ |
Axis Bank, -24-12-2022 | N | 2022-23 |
19651 | Stayndra Kumar Gupta | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
59 | Y | 2022-23 |
19652 | United Industries Automotive | No. 23/5, A2 Palani Ngr Moulivakmam Chennai - 600 0116 |
Rs. 1,00,000.00
1 Lacs+ |
Neft-N2552221163590 | Y | 2022-23 |
19653 | Pingili Venkateswar Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
17708, Union, Petbashirabad | N | 2022-23 |
19654 | Jalander Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
Neft | N | 2022-23 |
19655 | Creative Enterprise | 606-Icon. Opp. Suncity Sadhu Vaswani Road Rajkot-360005 |
Rs. 1,00,000.00
1 Lacs+ |
182827 Union Bank of India Kalawad Road Rajkot Date 02-12-2020 | Y | 2020-21 |
19656 | Polyplastics Industries Pvt Ltd | Industries Area, Yamunanagar | 126162, State Bank Of India, Yamunanagar | Y | 2021-22 | |
19657 | Archit Pandit | A-57 Gulmohar Park New Delhi-110049 |
Rs. 1,00,000.00
1 Lacs+ |
212872 Central Bank of india Gulmohar Park New Delhi-110049 Dt.28.11.2017 | Y | 2017-18 |
19658 | Goyal Feed | Narayangarh Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
183472 Insusind Sector-20 Panchkula | Y | 2018-19 |
19659 | Dinesh Pratap | -- |
Rs. 1,00,000.00
1 Lacs+ |
064828 Dena | Y | 2018-19 |
19660 | Vijay K Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
000007 HDFC | Y | 2018-19 |
19661 | Rajeev Garg | 74, Engineer Enclave, G. M. S. Rd., Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
281129 PNB | N | 2011-12 |
19662 | M/S Sona Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
975655 SBI 14-03-2019 | Y | 2018-19 |
19663 | Sushil Jain | Towen Chock Ujjain M.P. | 657365 Uco Bank | Y | 2011-12 | |
19664 | Sanjay Mutchandani | Ayodhya Old Dairy Bairagarh Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
69281 PNB | Y | 2011-12 |
19665 | Sudesh Bhasin | -- |
Rs. 1,00,000.00
1 Lacs+ |
170325 CITY BANK, DELHI | Y | 2010-11 |
19666 | Suvichar construction | Badkas chowk Nagpur 440 002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 86361 Date 2/4/2009Canra Bank | N | 2008-09 |
19667 | Cavin Care | -- |
Rs. 1,00,000.00
1 Lacs+ |
224869 ICI | N | 2005-06 |
19668 | Omkar Textile Mills Pvt Ltd | Survey No. 611 & 612, Omkar compound Narol vatva Road Narol Ahmedabad-382405 |
Rs. 1,00,000.00
1 Lacs+ |
000052, Bank of India | Y | 2012-13 |
19669 | Satyam Construction Company | At. Edar Dist Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
168, Bank of Baroda | N | 2012-13 |
19670 | Sanjay Yadav | Gurgaon | Cheque 000226 ICICI Bank Huda Market Gurugram Cheque Date- 22-04-2019 | Y | 2019-20 | |
19671 | Usha Rani | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 180117 Cheque Date-29.05.2019 | N | 2019-20 |
19672 | Shreya Samir Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 1,00,000.00
1 Lacs+ |
041419 ICICI Bank Koper East Mumbai Cheque Date-23.01.2020 | Y | 2019-20 |
19673 | Asha Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
984604 SBI | Y | 2019-20 |
19674 | Keshar Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
284246 SBI | N | 2019-20 |
19675 | Garapati Chowdary | 3-79, Kovvali, Denduluru Mandal, Eluru District West Godavari - 534442, Andhra Pradesh, India |
Rs. 1,00,000.00
1 Lacs+ |
Online Trfd. | Y | 2022-23 |
19676 | Meena Kishan Lal Thadani | Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
36, 18-05-2022 | Y | 2022-23 |
19677 | V Ramesh | Nelson Manickam Road, Chennai 600 029 | 380, Hfdc Bank, Nelson Manickam | Y | 2022-23 | |
19678 | Ronda Malla Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
2, Hdfc, Medchal | N | 2022-23 |
19679 | Swarnim Multivent | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Icici | N | 2022-23 |
19680 | Kala Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
794217, Indusind Bank | Y | 2015-16 |
19681 | Lakshman Javagal | -- |
Rs. 1,00,000.00
1 Lacs+ |
188749, Axis Bank | N | 2015-16 |
19682 | Shri. P. Surya Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
SBI | Y | 2020-21 |
19683 | Akshar Corporation | ISt Floor 118 Riddhi Complex Kamrej Char Rasta Kamrej Surat-394185 |
Rs. 1,00,000.00
1 Lacs+ |
86 SUDICO Amroli Surat Date-22-03-2021 | Y | 2020-21 |
19684 | Doshi Electric Engg. Company | Old Jail Road Ramnathpara Near Jilla Garden Rajkot | 002876 Karur Vysya Bank Trikon Baug Rajkot Date 05-12-2020 | Y | 2020-21 | |
19685 | Ravindra Rocks | -- |
Rs. 1,00,000.00
1 Lacs+ |
13831 Date 25-02-2021 | N | 2020-21 |
19686 | A Balaganapathi | No 23 Kamachi Cettiyar Street Kamuthi Ramanathapuram-623603 |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | Y | 2020-21 |
19687 | Raj Kumar | B-238, Shiv Main Market, Vijay Enclave, Mahavir Enclave, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
654357, Indian Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
19688 | Aadharshila Real Estates Pvt Ltd | 22/1, Shanti Bhawan, Madanpur Khadar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000117, HDFC Bank, Chq Dt 21.02.2022 | Y | 2021-22 |
19689 | Ghanshyambhai Jivabhai Patel | Rajpara, Navra, Nandod, Dist. Rajpipla-393140 |
Rs. 1,00,000.00
1 Lacs+ |
608045, State Bank of India, Pratapnagar,Dist. Narmada-393140, Chq Dt 29.03.2022 | Y | 2021-22 |
19690 | Ramesh Khinchi | Alwar Dakshin |
Rs. 1,00,000.00
1 Lacs+ |
041701, Chq Dt. 26-12-2021 | Y | 2021-22 |
19691 | Mahendra Singh | Gurgaon | 339816 PNB Block-C Sector-43 Gurgaon Dt.11.09.2017 | Y | 2017-18 | |
19692 | Suresh Shetty | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
Dt.28.02.2018 | Y | 2017-18 |
19693 | Smt Renuka Negi Roshan | -- |
Rs. 1,00,000.00
1 Lacs+ |
833787 SBI Vikas NAgar D.Dun | Y | 2017-18 |
19694 | Bhoop Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000077 Hdfc Bank Iti Chowk Yamunanagar | N | 2018-19 |
19695 | Calicut Landmark Builder and Developers (India) Private Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
673002939 State Bank of India Pantheerankav | N | 2018-19 |
19696 | Ajay K Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
064855 Dena | Y | 2018-19 |
19697 | Shiv Narain Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
718744 PNB | Y | 2018-19 |
19698 | NATH TRADERS Pankaj Kapur | Bholanath Garden, Haldwani, Nainital | 534881 Almora Urban Co-perative,Bank | Y | 2011-12 | |
19699 | A-1,Acid Pvt .Ltd.Ahmdabad | -- |
Rs. 1,00,000.00
1 Lacs+ |
220 Standard Charted Karnavati City | Y | 2011-12 |
19700 | Lal Singh Ranawat | Nagda Ujjain M P. |
Rs. 1,00,000.00
1 Lacs+ |
280654 Jila Sahakari Kendriya Bank Mydt, Mandsaur | N | 2011-12 |
19701 | Kalashree Builders & Developers | Shop No. 2 Chuna Bhatti Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
879464 Uco bank | N | 2011-12 |
19702 | Mamchand Jain | DP-16, Pitampura, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
250116OBC BANK, PITAMPURA, DELHI-110034 | Y | 2010-11 |
19703 | J.B. bhatti | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 63954, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
19704 | Omkar Textile Mills Pvt Ltd | Survey No. 611 & 612, Omkar compound Narol vatva Road Narol Ahmedabad-382405 |
Rs. 1,00,000.00
1 Lacs+ |
000034, Bank of India | Y | 2012-13 |
19705 | Hiral Construction Company | At. Edar Dist Sabarkantha | 773398, Oriental Bank of Commerce | N | 2012-13 | |
19706 | Gangabhai Maldebhai Valva | 3 Chamunda Nagar Rajkot-360004 |
Rs. 1,00,000.00
1 Lacs+ |
000429 Bank of Baroda Rajkot Cheque Date- 05-11-2019 | Y | 2019-20 |
19707 | Durgesh Trading | -- |
Rs. 1,00,000.00
1 Lacs+ |
28922 Union Bank | N | 2019-20 |
19708 | Deepak Electricals | A/22, Ganga Jamna Apartment, Adajan Patiya, Surat |
Rs. 1,00,000.00
1 Lacs+ |
248721, State Bank Of India, Near Petrol Pump, Adajan, Surat- 395009, 21-03-2023 | Y | 2022-23 |
19709 | Roller Centre | 7, Rajesh Appartment, Behind Navgujarat College, Usmanpura, Ahmedabad- |
Rs. 1,00,000.00
1 Lacs+ |
329283, Nutan Nagarik Sahakari Bank Ltd, Ashram Road, Ahmedabad- 380004 | Y | 2022-23 |
19710 | Azad Public School | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
580 | Y | 2022-23 |
19711 | Naveenkanth Reddy Mogulla | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
497, Hdfc, Pebasheerabad | N | 2022-23 |
19712 | Srinivasa Goud | Telengana | By Neft | N | 2022-23 | |
19713 | Ncs Autocars Pvt. Ltd. | Ennakattil Building Building No. 35/448 TMC 35/450 Kattoorkkara Muri Thiruvalla pathanamthitta 689101 |
Rs. 1,00,000.00
1 Lacs+ |
822344 Date 03-03-2021 | Y | 2020-21 |
19714 | R.K.Transport And Construction Ltd | Korba |
Rs. 1,00,000.00
1 Lacs+ |
012665, Axis Bank Ltd, Chq Dt-24.03.2022 | Y | 2021-22 |
19715 | Sangitaben Ghanshyambhai Patel | Rajpara, Navra, Nandod, Dist. Rajpipla-393140 |
Rs. 1,00,000.00
1 Lacs+ |
968701, State Bank of India, Pratapnagar,Dist. Narmada-393140, Chq Dt 29.03.2022 | Y | 2021-22 |
19716 | Punamchand Chanabhai Baranda | At & Post Vankatimba, Ta.Bhiloda, Dist. Aravalli |
Rs. 1,00,000.00
1 Lacs+ |
000038, Bank of Baroda, Bodakdev, Ahmedabad, Chq Dt-30.07.2021 | Y | 2021-22 |
19717 | Hehan Home Developers Private Limited | Alwar Dakshin |
Rs. 1,00,000.00
1 Lacs+ |
063361, Chq Dt. 10-02-2022 | Y | 2021-22 |
19718 | B.M. Sukumar Shetty | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
755800 Dt.06.03.2018 | Y | 2017-18 |
19719 | K R Maheshwaran | No.26 Kumilanparapu Chithode Post Erode-638102 | 000069 Bank of Baroda Erode Branch 60 Tiruvenkatasamy Chetty Street Erode-63800 3-10-2017 | Y | 2017-18 | |
19720 | SoNA Sajwan | -- |
Rs. 1,00,000.00
1 Lacs+ |
000876 Tehri Garhwal Zila Sanhkari Bank Ltd. Tehri 07-02-2018 | Y | 2017-18 |
19721 | Chandra Mohan | -- |
Rs. 1,00,000.00
1 Lacs+ |
000013 UCO Bank Vikas NAgar Jila D.Dnu | Y | 2017-18 |
19722 | Milan Road Buildtech LlP | 1St Floor Mangal Murti Complex Near Maha Gujarat Hospital Colledge Road Nadiad |
Rs. 1,00,000.00
1 Lacs+ |
028792 Oriental Bank of Commerce Nadiad 03-12-2018 | Y | 2018-19 |
19723 | Ra Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
000472 BOB Patel Nagar Dehradun | N | 2018-19 |
19724 | Rajesh Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
059234 Dena | Y | 2018-19 |
19725 | Rajkumar Adlakha | Uttam Sugar Mills, Liver Hedi, Rurki, |
Rs. 1,00,000.00
1 Lacs+ |
297614 PNB | Y | 2011-12 |
19726 | Kumar Diyes Ahmadabad | -- | 494635 ICICI Karnavati City | Y | 2011-12 | |
19727 | Mrs Shashi Thakur | Raghunath Colony Lakhnod Seoni MP |
Rs. 1,00,000.00
1 Lacs+ |
272597 State Bank Of India | Y | 2011-12 |
19728 | P Raju | A-101 Orchad Kolar Road Bhopal MP |
Rs. 1,00,000.00
1 Lacs+ |
29295 HDFC Bnak Ltd | Y | 2011-12 |
19729 | Sarita Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
504470SYNDICATE BANK, AMBEDKAR NAGAR-N.D.-62 | Y | 2010-11 |
19730 | M/s Harsha Auto Motive Pvt. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
765381 Hdfc Bank | N | 2004-05 |
19731 | Vishwakarma Textile Mills Pvt Ltd | 28, Saijpur Gopalpur Road Shah Wadi Narol Ahmedabad-382405 |
Rs. 1,00,000.00
1 Lacs+ |
065331, Sardar Vallabhbhai Sahakari Bank | Y | 2012-13 |
19732 | The United Co-op Bank Ltd | At. Edar Dist Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
5126, United Co-op Bank | N | 2012-13 |
19733 | Vinay Reylon | -- | 4, HDFC Bank | N | 2013-14 | |
19734 | Manoj Gupta | 169E/2 .Bhagwan Nagar Ashram New Delhi -110014 |
Rs. 1,00,000.00
1 Lacs+ |
004190 ICICI Bank BRS Nagar Ludhiyana Branch Ferozpur Road Punjab | Y | 2019-20 |
19735 | Stonex India P.Ltd. | Wz-29 Mansarovar Garden Nd |
Rs. 1,00,000.00
1 Lacs+ |
001430 Hdfc Bank | Y | 2019-20 |
19736 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 830610 Cheque Date- 26-04-2019 | N | 2019-20 | |
19737 | Amit Kumar Pandey | -- |
Rs. 1,00,000.00
1 Lacs+ |
000009 HDFC Bank | Y | 2019-20 |
19738 | Randhir K Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
043693 Central Bank | Y | 2019-20 |
19739 | KRYFS Power Components Ltd. | 3rd Floor, AZA House, 24 Turner Road, Bandra (W), Mumbai-400050 |
Rs. 1,00,000.00
1 Lacs+ |
ICICI Bank, Mumbai | Y | 2014-15 |
19740 | Ramchandra Kothari | Nagaon--Assam | Cheque | Y | 2022-23 | |
19741 | Sgm Outdoors | Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
405230, 16-05-2022 | Y | 2022-23 |
19742 | Shri Ram Roller Flour Mills | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
3944 | Y | 2022-23 |
19743 | Rajeev Agrawal | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
20 | Y | 2022-23 |
19744 | K Abhilash Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
15, Kotak, Banjarahills | N | 2022-23 |
19745 | Bimal Kumar Kedia | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Icici | N | 2022-23 |
19746 | Coastal Ship Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
A & N Co-Operative Bank | N | 2020-21 |
19747 | Dr Ravi B Patil | Belgavi City | 17935 Canara Bank Ayodhya Nagar Belgavi | Y | 2020-21 | |
19748 | Ashapura Gas Agency | At & Post Malasa, Ta. Bhiloda, Dist. Aravallli |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, State Bank of India, Bhiloda, Dist Aravalli, Chq Dt-30.07.2021 | Y | 2021-22 |
19749 | M Sivakami | W/O K R Maheshwaran No.26 Kumilanparapu Chithode Post Erode-638102 |
Rs. 1,00,000.00
1 Lacs+ |
000010 Lakshmi Vilas Bank 77 Ist Floor Thiruvenkadasamy Street Erode-638001 Tamil NAdu 02-10-2017 | Y | 2017-18 |
19750 | Anuj Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000057 UCO Bank Vikas NAgar Jila D.Dun | Y | 2017-18 |
19751 | Smt Bhartiben Dhirubhai Shyal | Saher Farti Sadak Ghodha Road Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
934294 State Bank of India New Delhi-1 03-01-2019 | Y | 2018-19 |
19752 | Vinod K Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
059257 Dena | Y | 2018-19 |
19753 | Gaurav Khurana | Arjun Vihar, H. No. 266, Arya Nagar, Jwalapur, |
Rs. 1,00,000.00
1 Lacs+ |
489501 Indian Bank | Y | 2011-12 |
19754 | Bhusanbhai Bhatt | 953,Kameshwar Pole Raipur Chakla Raipur Ahamadabad | 45005 Axis Bank Karnavati City | Y | 2011-12 | |
19755 | Girish Gautam | Manjawa Rewa M.P. |
Rs. 1,00,000.00
1 Lacs+ |
689931 State Bank Of India | Y | 2011-12 |
19756 | Hitesh "Batheja | 101 Orchard Kolar Road Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
29296 HDFC Bank Ltd | Y | 2011-12 |
19757 | Sanyogita | -- |
Rs. 1,00,000.00
1 Lacs+ |
134457INDIAN BANK, WEST PATEL NAGAR-NEW DELHI-08 | N | 2010-11 |
19758 | Brij Mohan Sethi | 2325-26, Tilak Gali, Paharganj, New Delhi-55 |
Rs. 1,00,000.00
1 Lacs+ |
671350ALLAHABAD BANK | Y | 2010-11 |
19759 | Lalkar securites pvt ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 146432, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
19760 | Free India Concepts | Prabhadevi, Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 174334 IDBI BRANCH PRABHADEVI BRANCH,MUMBAI | N | 2003-04 |
19761 | Sinhal Brothers | NR. Ranipur Patia Bus Stand Vasna Narol Highway Road Opp. Koji Hotel Narol Ahmedabad-382405 | 004505, Bank of Baroda | Y | 2012-13 | |
19762 | Shri Paresh S. Patel | At. Vadali Dist Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
285947, Bank of Maharashtra | N | 2012-13 |
19763 | Vinay Reylon | -- |
Rs. 1,00,000.00
1 Lacs+ |
5, HDFC Bank | N | 2013-14 |
19764 | Century Overseas | D-1/16 Vasant Vihar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
996358 Axis | Y | 2019-20 |
19765 | Sampati Info | 302 Vasudev Aprtment Behind Astha Residency Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
193058 Sbi Rajkot Cheque Date- 11-11-2019 | Y | 2019-20 |
19766 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000016 Hdfc Bank Cheque Date- 29-04-2019 | N | 2019-20 | |
19767 | Dharmendra Dev Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
885521 SBI | Y | 2019-20 |
19768 | Lokendra Pratap Singh | -- | 759637 SBI | Y | 2019-20 | |
19769 | Rupesh Gowala | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
19770 | Nitin Charitable Trust | 2Nd Floor, Century Bazar, Ambawadi, Ahmedabad-380006 |
Rs. 1,00,000.00
1 Lacs+ |
187809, Bank Of India, S G Highway, Ahmedabad | Y | 2022-23 |
19771 | Jagdamba Rice Mills | Kaithal |
Rs. 1,00,000.00
1 Lacs+ |
10739, Hdfc Bank | Y | 2022-23 |
19772 | Muhammed Eqbal | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
037864, Axis Bank, 22-10-2022 | N | 2022-23 |
19773 | Abhishek Giri | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
36682 | Y | 2022-23 |
19774 | R. P. Industries (Amul Verma) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
788937 | Y | 2022-23 |
19775 | Cherkupally Tara Chandra Reddy | Telengana | 114577, Axis, Kompally | N | 2022-23 | |
19776 | Sudhakaar Gande | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Hdfc | N | 2022-23 |
19777 | Jagdish Prasad Varun | Jhunjhunu |
Rs. 1,00,000.00
1 Lacs+ |
893281, Chq Dt-11.01.2022 | Y | 2021-22 |
19778 | PraNAm Technologies | -- |
Rs. 1,00,000.00
1 Lacs+ |
825273 Vijaya Bank Setelilite Ahmedabad Dt.09.01.2018 | Y | 2017-18 |
19779 | NAnda Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
337504 SBI Vikas NAgar D.Dun | Y | 2017-18 |
19780 | Chander | 10 Sivan North Car Street Palayamkottai Tirunelveli Tamilnadu |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 975840 Canara Bank Tirunnarpettai Tirunelv | Y | 2018-19 |
19781 | Jay Karan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
006650 All Bank | Y | 2018-19 |
19782 | Sant Prasad | -- | 499013 SBI | N | 2018-19 | |
19783 | Devi.Dutt Daani | Vill : Chhoi, Ramnagar, Nainitaal, |
Rs. 1,00,000.00
1 Lacs+ |
550081 Nainitaal Almora Kshetriya Gramin Bank | N | 2011-12 |
19784 | Pushpak Trademech Ltd . | 538,Kathwada Odhav Ahamadabad 382430 |
Rs. 1,00,000.00
1 Lacs+ |
919135 PNB Karnavati City | Y | 2011-12 |
19785 | Mrs Nandani Marabi | Kundam Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
255546 State Bank Of India | N | 2011-12 |
19786 | Raj Kumar Khllwani | A 101 Orchard Point Kolar Bhopal MP |
Rs. 1,00,000.00
1 Lacs+ |
29294 HDFC Bank Ltd | Y | 2011-12 |
19787 | Pravesh Rahi | -- |
Rs. 1,00,000.00
1 Lacs+ |
78459OBC BANK, ROHINI DELHI-110085 | Y | 2010-11 |
19788 | Vishal Arora | 3461, Dariba Pan, Pahar Ganj, new Delhi-55 |
Rs. 1,00,000.00
1 Lacs+ |
283000 HDFC BANK | Y | 2010-11 |
19789 | M/s Builders Association of New Mumbai | New Mumbai | 673796 The Cosmos Co-Operative Bank, Pune | N | 2004-05 | |
19790 | Shivco International Pvt Ltd | Survey no, 182,B/H.M.G. textile Shah Wadi Narol Ahmedabad-382405 |
Rs. 1,00,000.00
1 Lacs+ |
975456, Vanara Bank | Y | 2012-13 |
19791 | Smt. Ramilaben Bara (Bhavani Petrolium) | At. Vijaynagar Dist Sabarakantha |
Rs. 1,00,000.00
1 Lacs+ |
954635, State Bank of India | Y | 2012-13 |
19792 | Vinay Reylon | -- |
Rs. 1,00,000.00
1 Lacs+ |
6, HDFC Bank | N | 2013-14 |
19793 | Vini Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
306764, Bharat Bank, Vileparle Branch | N | 2013-14 |
19794 | Gurminder Singh | C-122 Resham Singh Marg Delhi |
Rs. 1,00,000.00
1 Lacs+ |
337590 Axis | Y | 2019-20 |
19795 | K Yadav | Dadri |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 005390 Oriental Bank of Commerce Rohtak Road Ch. Dadri Cheque Date- 22-04-2019 | Y | 2019-20 |
19796 | Rajesh Kumar Tiwari | -- | 000107 HDFC Bank | Y | 2019-20 | |
19797 | Simpy Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
987258 Syndicate Bank | Y | 2019-20 |
19798 | Swapan Kumar Saha | Marigaon--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
19799 | Himmat Singh Jhala | 140 Mangri Vajviya Vallbhnager Udaipur - 313601, Rajasthan, India |
Rs. 1,00,000.00
1 Lacs+ |
Online Trfd. | Y | 2022-23 |
19800 | Algotar Bhanubhai Lakhmanbhai | To. Limbadi |
Rs. 1,00,000.00
1 Lacs+ |
16886, Union Bank Of India, Limbadi, 30-09-2022 | Y | 2022-23 |