A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Ab General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai-400001 |
Rs. 7,50,00,000.00
7 Cror+ |
7 HDFC Bank Manekji Wadia Building Gr Floor NAnik Motwani Marg Fort Mumbai-400001 Dt.13.12.2017 | Y | 2017-18 |
2 | Acme Cleantech Solutions Pvt Ltd | Plot No.152 Sector-44 Gurgaon-122002 |
Rs. 5,00,00,000.00
5 Cror+ |
707486 Axis Bank Sec 14 Gurgaon HR Dt.12.09.2017 | Y | 2017-18 |
3 | Ab General Electroral Trust | Queens Manison 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
23 HDFC Bank Manekji Wadia Bldg Ground Floor NAnik Motwani | Y | 2017-18 |
4 | Alembic Pharmaceuticals Limited | Alembic Road Vadodara-390003 |
Rs. 3,00,00,000.00
3 Cror+ |
023979 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 | Y | 2017-18 |
5 | Alembic Pharmaceuticals Limited | Alembic Road Vadodara-390003 |
Rs. 3,00,00,000.00
3 Cror+ |
023980 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 | Y | 2017-18 |
6 | Abirami Theaters P Ltd | Purasawalkam ChenNAi |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2017-18 |
7 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 | 125071 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.08.2017 | Y | 2017-18 | |
8 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
125072 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.01.09.2017 | Y | 2017-18 |
9 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
125073 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.09.17 | Y | 2017-18 |
10 | AtheNA Multitrade Pvt Ltd | D-13 Bhawan Dass NAgar East Punjabi Bagh New Delhi-110026 |
Rs. 50,00,000.00
50 Lacs+ |
151673 Union Bank Punjabi Bagh New Delhi Dt.18.09.2017 | Y | 2017-18 |
11 | Aavanti Solar Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
348399 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
12 | Aavanti Renewabel Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
345195 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
13 | Avantis Infraventures Llp | -- |
Rs. 50,00,000.00
50 Lacs+ |
528158 State Bank of India Kiran Chambers King Road Surat-2 Dt.17.10.2017 | Y | 2017-18 |
14 | Avantis Infraventures | -- | 001181 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.23.10.2017 | Y | 2017-18 | |
15 | Avantis Unitech Llp | -- |
Rs. 50,00,000.00
50 Lacs+ |
001667 Axis Bank Althan Surat Dt.24.10.2017 | Y | 2017-18 |
16 | Avantis Developers | -- |
Rs. 50,00,000.00
50 Lacs+ |
000224 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.24.10.2017 | Y | 2017-18 |
17 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
15358 Axis Bank Patel NAgar East New Delhi-110008 Dt.14.11.2017 | Y | 2017-18 |
18 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
15359 Axis Bank Patel NAgar East New Delhi-110008 Dt.16.11.2017 | Y | 2017-18 |
19 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
16592 Axis Bank Patel NAgar East New Delhi-22.01.2018 | Y | 2017-18 |
20 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
16593 Axis Bank Patel NAgar East New Delhi-23.01.2018 | Y | 2017-18 |
21 | Ashok Kumar Raj | Laxmi Hospital Maldhania Cantt VaraNAsi | 000053 Bank of Baroda 09-10-2017 | Y | 2017-18 | |
22 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
713068 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | Y | 2017-18 |
23 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
713069 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | Y | 2017-18 |
24 | Avon Ispat & Power Ltd | LudhiaNA |
Rs. 25,00,000.00
25 Lacs+ |
116944 Dt.21.08.2017 | Y | 2017-18 |
25 | Agrocel Industries Pvt Ltd | 13/14 AardhaNA Indi. Development Corporation 2nd Floor Near Virwani Indi Estate Goregaon (E) Mumbai-63 |
Rs. 25,00,000.00
25 Lacs+ |
096162 Bank of India Bhuj Gujarat-370001 Dt.12.06.2017 | Y | 2017-18 |
26 | Adroit Share & Stock Broker P Ltd | 304 Eco Space I.T. Park Old NAgardas Road Moga Village Andheri (east) Mumbai-400069 |
Rs. 25,00,000.00
25 Lacs+ |
315320 Bank of India Stock Exchange Branch Mumbai-400023 Dt.18.09.2017 | Y | 2017-18 |
27 | Airlink Communications Pvt.Ltd | 1 to 2 Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 |
Rs. 20,00,000.00
20 Lacs+ |
129281 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
28 | Amrit Cements Limited | Trishul Tower Zoo Road Ghy Assam | 613947 Punjab NAtioNAl Bank GS Road Guwahati Dt.07.06.2017 | Y | 2017-18 | |
29 | Ava Cholyil Health Care P Ltd | 15th Main Road AnNA NAgar ChenNAi |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2017-18 |
30 | Aankar Construction | -- |
Rs. 12,00,000.00
12 Lacs+ |
873918 State Bank of India Sayajiganj Vadodara Dt.31.03.2018 | Y | 2017-18 |
31 | Aark Construction Co | 202-B Sundaram Apartment Near Athwagate Ring Road Surat-395001 |
Rs. 10,00,000.00
10 Lacs+ |
007851 Bank of Baroda NAnpura Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
32 | Almighty FiNAnce & Investment Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
54 RBL Bank J N Nehru Road 05-11-2017 | Y | 2017-18 |
33 | Almighty FiNAnce & Investment Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
53 RBL Bank J N Nehru Road 04-11-2017 | Y | 2017-18 |
34 | ANAnd Bansal | B7/7 Miyanwali NAgar Peeragarhi Delhi-87 |
Rs. 7,00,000.00
7 Lacs+ |
68814 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
35 | Asf Infrastructure Pvt Ltd | 11 Baber Lane Bengali Mkt New Delhi 110001 | TFR PNB 17-04-2017 | Y | 2017-18 | |
36 | Aarvee Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
Date-24.08.2017 | Y | 2017-18 |
37 | A K Develpers | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Indian Bank PrathNA Sabha Mumbai Dt.24.11.2017 | Y | 2017-18 |
38 | Acron Hotels | Mapusa- Goa |
Rs. 5,00,000.00
5 Lacs+ |
037665 Axis Bank Ltd. Mapusa 12-04-2017 | Y | 2017-18 |
39 | Avon Cycles Ltd | LudhiaNA |
Rs. 5,00,000.00
5 Lacs+ |
731352 Dt.05.03.2018 | Y | 2017-18 |
40 | Aditya Polysack Pvt. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2017-18 | |
41 | Atul Goel | AH-28 Shalimar Bagh Delhi-110088 |
Rs. 5,00,000.00
5 Lacs+ |
11031 ICICI Bank Greater Kailash New Delhi Dt.25.10.2017 | Y | 2017-18 |
42 | A.M. Bhanderi | -- | 006824 Bank of Baroda Dt.17.10.2017 | Y | 2017-18 | |
43 | Anil Kumar Aggarwal | 3 UGF 13/41 Essel Appt West Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
56353 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
44 | Acme Lifetech | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt.24.07.2017 | N | 2017-18 |
45 | Ajitpur Stone Cursher | -- |
Rs. 5,00,000.00
5 Lacs+ |
001523 HDFC Bank 17-03-2018 | Y | 2017-18 |
46 | Airlink Teleinfra Llp | 21 Sunder Chambers Opp. Parul Petrol Pump Adjan Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
087819 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
47 | Arulpuram Cetc Pvt Ltd | No.158 Thalunjikatu Thottam Goundanpalayam Tirupur-641605 |
Rs. 4,43,000.00
4 Lacs+ |
241597 IDBI Bank 266 Balamurugan Complex AviNAshi Road Bunglow Stop Tirupur Tamil NAdu-641602 15-03-2018 | Y | 2017-18 |
48 | Adarsh Aggarwal | 2205 C-2 Vasant Kunj New Delhi-110070 |
Rs. 4,00,000.00
4 Lacs+ |
612884 Axis Bank Malviya NAgar New Delhi Dt.12.05.2017 | Y | 2017-18 |
49 | Agarwal Construction | -- | 002198 Bank of Baroda NAvayard Vadodara Dt.29.10.2017 | Y | 2017-18 | |
50 | Amin Equipment Llp | -- |
Rs. 3,50,000.00
3 Lacs+ |
001502 HDFC Bank S.G. Highway Ahmedabad-54 Dt.27.04.2017 | Y | 2017-18 |
51 | Akash Somany | -- |
Rs. 3,00,000.00
3 Lacs+ |
423649 | Y | 2017-18 |
52 | Anchorwala Foundation | Princess Street Marine Lines Mumbai-3 |
Rs. 3,00,000.00
3 Lacs+ |
307509 Bank of India Mumbai Dt.17.1.18 | Y | 2017-18 |
53 | Anil Chandak | C-1 Flat No 202 Viman NAgar Pune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
806966 ICICI Bank Chowringhee Branch 14-04-2017 | Y | 2017-18 |
54 | Ajeet Kumar Burnwal | 78/II/C Jaipuria Enclave Ghaziabad UP |
Rs. 3,00,000.00
3 Lacs+ |
689373 Axis Bank Malviya NAgar New Delhi-Dt.12.05.2017 | Y | 2017-18 |
55 | Anil Chandak | Lunkad Gold Coast Building Flat-202 VimanNAgar Pune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
806965 ICICI Bank Chowringhee Branch 29-11-2017 | Y | 2017-18 |
56 | Aishwariyam | No.90 Pondy Bazaar T NAgar ChenNAi-600017 | 994531 Indian Overseas Bank 116 Thiagaraya Road T. NAgar ChenNAi-600017 20-1-2018 | Y | 2017-18 | |
57 | Anjani Road Patchers Llp | 1001 Venus Atlantis ANAndNAgar Road PrahaladNAgar Ahmedabad-380015079-40324404/5 |
Rs. 3,00,000.00
3 Lacs+ |
290573 Corporation Bank PrahladNAgar Ahmedabad Dt.16.10.2017 | Y | 2017-18 |
58 | Asc Infratech Pvt Ltd | H-37 Ist Floor Sector-63 Noida |
Rs. 2,60,000.00
2 Lacs+ |
161982 Induslnd Bank | Y | 2017-18 |
59 | Ascent Infraspace Pvt Ltd | -- |
Rs. 2,51,000.00
2 Lacs+ |
634773 The Pratap Coop Bank Ltd Kandivali East Dt.13.09.2017 | N | 2017-18 |
60 | Ajay Dabral | -- |
Rs. 2,51,000.00
2 Lacs+ |
841695 PNB | Y | 2017-18 |
61 | Ashapura Perfoclay Limited | -- |
Rs. 2,51,000.00
2 Lacs+ |
050734 Union Bank of India Bhuj Dist. Kutch Dt.06.06.2017 | Y | 2017-18 |
62 | Abhishek Agarwal | 4/18 First Floor Jai Dev Park East Punjabi Bagh ND |
Rs. 2,50,000.00
2 Lacs+ |
14 Kotak Mahindra Bank Sco 16 Sec 14 Urban Estate Gurgaon-122001 HR Dt.15.03.2018 | Y | 2017-18 |
63 | Archean Chemical Industries Private Limited | -- | 041450 Bank of India Gandhidham Dt.16.10.2017 | Y | 2017-18 | |
64 | Asfaltar Infrastructure Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
906174 Axis Bank Dt.12.02.2018 | Y | 2017-18 |
65 | Avon Ispat & Power Ltd | LudhiaNA |
Rs. 2,50,000.00
2 Lacs+ |
612038 Dt.05.03.2018 | Y | 2017-18 |
66 | AruNA Jain | SU-85 Pitam Pura Delhi-110034 |
Rs. 2,50,000.00
2 Lacs+ |
118803 Punjab NAtioNAl Bank Local Shoping Centre Pitampura New Delhi Dt.17.10.2017 | Y | 2017-18 |
67 | Agarwal Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
002022 Bank of Baroda NAvayard Vadodara Dt.31.03.2018 | Y | 2017-18 |
68 | Agarwal Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
002023 Bank of Baroda NAvayard Vadodara Dt.04.05.2017 | Y | 2017-18 |
69 | Ashik Vijyakumar Parmar | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS ICICI Bank 01-08-2017 | N | 2017-18 |
70 | Anshul Gupta | H.No.430 Deepali Enclave Pitampura Delhi | 318961 IDBI Bank Vikas Surya Mall Plot # 18 Sec 3 Mangalam Place Rohini Delhi Dt.20.03.2018 | Y | 2017-18 | |
71 | Ashar Samir Pratap | 3-A KoNArk Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,00,000.00
2 Lacs+ |
091838 TJSB Bank Hingwala Lane Junction Ghatkoper (East) Br Dt.07.02.18 | Y | 2017-18 |
72 | A Sivakumar | No.42 Agraharam Salem |
Rs. 2,00,000.00
2 Lacs+ |
039384 Central Bank of India Central Bank of India 125/206 2nd Agraharam Salem-636001 03-10-2017 | Y | 2017-18 |
73 | Abhishek Rathi | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 2,00,000.00
2 Lacs+ |
002846 ICICI Bank Sarat Bose Road Kolkata 15-06-2017 | Y | 2017-18 |
74 | Anshul Gadia | 001 Pride Regalia Apts B G Road Blore-560076 |
Rs. 2,00,000.00
2 Lacs+ |
13685 ICICI Bank Sarjapur Road 14-08-2017 | Y | 2017-18 |
75 | AradhNA Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
167860 SBI Main Branch D.Dun | Y | 2017-18 |
76 | A.V. Mediways Llp | 28 Aman Puri NAngloi Delhi-110041 |
Rs. 2,00,000.00
2 Lacs+ |
254782 South Indian Bank Paschim Vihar New Delhi Dt.14.09.2017 | Y | 2017-18 |
77 | Agni Steels P Ltd | Ingur Erode Dist | 595072 South Indian Bank Erode Branch 363 Netaji Road Erode Erode DT Erode Tamil NAdu Pin-638001 01-02-2018 | Y | 2017-18 | |
78 | Anjani Road Patchers Llp | 1001 Venus Atlantis ANAndNAgar Road PrahaladNAgar Ahmedabad-380015 |
Rs. 2,00,000.00
2 Lacs+ |
282107 Corporation Bank PrahladNAgar Ahmedabad Dt.21.07.2017 | Y | 2017-18 |
79 | ANAnd Construction | S.S.High School Road Gumla |
Rs. 2,00,000.00
2 Lacs+ |
276208 SBI Gumla Dt.02.01.18 | Y | 2017-18 |
80 | ArNAb Mazumder | 1 B-72 Sector III Salt Lake Kolkata-700106 |
Rs. 2,00,000.00
2 Lacs+ |
34 HDFC Bank G C Avenue Kolkata 23-03-2018 | Y | 2017-18 |
81 | Anurag Mishra | B-39 Sector-53 Noida-201301 UP |
Rs. 2,00,000.00
2 Lacs+ |
102212 Oriental Bank of Commerce Karampura New Delhi Dt.24.10.2017 | Y | 2017-18 |
82 | Amit Kumar Diwan | Aryahi Appartment 265/A/4 G T Road Howrah |
Rs. 2,00,000.00
2 Lacs+ |
898825 HDFC Bank Sanjoy Palace Agra 24-03-2018 | Y | 2017-18 |
83 | Asian Hotel Div.(A Unit Of Dreams U ) | -- |
Rs. 2,00,000.00
2 Lacs+ |
034683 OBC Bank The Asian School Indra NAgar Colny D.Dun | Y | 2017-18 |
84 | AviNAsh Panwar | -- | 784555 PNB Mayapur Haridwar 10-02-2018 | Y | 2017-18 | |
85 | Anubhav Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND |
Rs. 1,60,000.00
1 Lacs+ |
523124 Axis Bank Hyderabad A.P. -500016 Dt.08.03.2018 | Y | 2017-18 |
86 | Aditya Vikram Motha | 89/324 NAvkunj Appartment Flat No 204 Hoogly-712248 |
Rs. 1,50,000.00
1 Lacs+ |
52812 Axis Bank Rishra Branch 01-06-2017 | Y | 2017-18 |
87 | Abhishek Rathi | 8/13F Diamond City West 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 1,50,000.00
1 Lacs+ |
2849 ICICI Bank Sarat Bose Road Kolkata 17-01-2018 | Y | 2017-18 |
88 | Anil Kumar Loiya | -- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2017-18 | |
89 | Agrawal Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
002185 Bank of Baroda NAvayard Vadodara Dt.31.03.2018 | Y | 2017-18 |
90 | Agrawal Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
002186 Bank of Baroda NAvayard Vadodara Dt.04.05.2017 | Y | 2017-18 |
91 | Arvind Kumar | 11B/154 Prashant Kunj Faridabad | 616271 Indian Overseas Bank YMCA Inst. of Engg. Faridabad Faridkot 121006 Dt.11.01.2018 | Y | 2017-18 | |
92 | ANAnd RigioNAl Co-Op Oil Seed Groved Unit Ltd. | ANAnd Chikkodra Road At. Chikhodara Dist ANAnd |
Rs. 1,50,000.00
1 Lacs+ |
120095 Axis Bank ANAnd Dt.08.01.2018 | Y | 2017-18 |
93 | Anil Gupta | C-13/5 Sector-3 Rohini New Delhi-110085 |
Rs. 1,38,000.00
1 Lacs+ |
55140 Union Bank Sec 22 Rohini Branch New Delhi Dt.19.12.2017 | Y | 2017-18 |
94 | Ajay Chandrakar | Kurud |
Rs. 1,30,000.00
1 Lacs+ |
468262 State Bank of India 07-03-2018 | Y | 2017-18 |
95 | Ashish Chaudhary | K- 23 Kailash Colony New Delhi- 43 |
Rs. 1,25,000.00
1 Lacs+ |
NEFT 12-10-2017 | Y | 2017-18 |
96 | AaiNA Developers | -- |
Rs. 1,25,000.00
1 Lacs+ |
138584 The Varachha Co-Op Bank Ltd Dt.08.03.2018 | Y | 2017-18 |
97 | Ajay Kumar | -- |
Rs. 1,23,000.00
1 Lacs+ |
042618 ICICI Bank | Y | 2017-18 |
98 | Arun Gupta | H.No-23 Road No- 72 West Punjabi Bagh Delhi- 110026 | 222543 IDBI 03-11-2017 | Y | 2017-18 | |
99 | Ashutosh Vij | H. No. 125 Shivaji Park West Punjabi Bagh Delhi- 110026 |
Rs. 1,11,111.00
1 Lacs+ |
829492 ICICI 03-11-2017 | Y | 2017-18 |
100 | Amar NAth Garg | H. No- C-9/16 Sector-8 Rohini Delhi-110085 |
Rs. 1,11,111.00
1 Lacs+ |
634454 CaNAra Bank 20-12-2017 | Y | 2017-18 |
101 | Avadhesh Chandel | Raipur |
Rs. 1,10,000.00
1 Lacs+ |
388266 State Bank of India 19-02-2018 | Y | 2017-18 |
102 | Ashok Sahu | Kawardha |
Rs. 1,10,000.00
1 Lacs+ |
520545 State Bank of India 19-02-2018 | Y | 2017-18 |
103 | Ajay Agarwal | -- |
Rs. 1,01,000.00
1 Lacs+ |
019351 Udham Singh NAgar District Co-Operative Bank Ltd. 23-01-2018 | Y | 2017-18 |
104 | Amar Cold Storage | -- |
Rs. 1,00,000.00
1 Lacs+ |
614287 Bank of Baroda ANAnd-388001 Dt.05.05.2017 | Y | 2017-18 |
105 | Abhay Kumar Verma | 75/76 Guru Angad NAgar Extention Laxmi NAgar Delhi- 110092 | 158018 SBI 13-10-2017 | Y | 2017-18 | |
106 | Amitara Green Hi-Tech Textiles Park Pvt.Ltd | At. NAyaka Dist. Kheda-387550 |
Rs. 1,00,000.00
1 Lacs+ |
000497 Bank of India Kheda Dt.24.08.2017 | Y | 2017-18 |
107 | Ashish Builder and Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
117298 Allahabad Bank | Y | 2017-18 |
108 | Arun Sriwastav | Maheshaly 146 Sukla Colony Hinoo Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
132424 SBI Honoo Dt.16.12.17 | Y | 2017-18 |
109 | Amit Gupta | B-190 First Floor Ashok Vihar Phase-I ND-52 |
Rs. 1,00,000.00
1 Lacs+ |
52748 Union Bank Sec-22 Rohini Branch New Delhi Dt.13.02.2018 | Y | 2017-18 |
110 | Anil Kumar Dahiya | H.No.1002 Sec 15 Sonepat HaryaNA |
Rs. 1,00,000.00
1 Lacs+ |
54814 Union Bank Sec-22 Rohini Branch New Delhi Dt.13.02.2018 | Y | 2017-18 |
111 | ANAnd Deshpande | 104 Shyam Kunj CHS Gopal NAgar Lane No.1 Dombivali East-421201 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT IDBI Bank Dombivali East Br. Dt.16.06.17 | Y | 2017-18 |
112 | Ajay Bhatt | -- | 573944 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 | |
113 | Abha Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND |
Rs. 1,00,000.00
1 Lacs+ |
454271 Corporation Bank Rohini PBB Branch Delhi Dt.08.03.2018 | Y | 2017-18 |
114 | Ambrish | -- |
Rs. 1,00,000.00
1 Lacs+ |
339511 Punjab NAtioNAl Bank | Y | 2017-18 |
115 | Asiful Hasan | -- |
Rs. 1,00,000.00
1 Lacs+ |
70293 PNB | Y | 2017-18 |
116 | Arvinfd Rathi | -- |
Rs. 1,00,000.00
1 Lacs+ |
329308 SBI 23-01-2018 | Y | 2017-18 |
117 | Ajay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
001687 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
118 | Anil Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
005378 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
119 | Afjal Ali | -- | 005848 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 | |
120 | Anil Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
003154 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
121 | Anil Kumar Sinha | Ashok Vihar Argora Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
000007 Allahabad Bank AshokNAgar Ranchi Dt.05.03.18 | Y | 2017-18 |
122 | A&S Construction And Electricals | -- |
Rs. 1,00,000.00
1 Lacs+ |
236736 PNB Gularbhoj Us NAgar 28-01-2018 | Y | 2017-18 |
123 | Akhil Goyal | -- |
Rs. 1,00,000.00
1 Lacs+ |
001165 Union Bank of India Haridwar 16-02-2018 | Y | 2017-18 |
124 | Ashwani Aggarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
015081 Axis Bank Ltd | Y | 2017-18 |
125 | Anirudh Land Promoters Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
827170 PNB Rajpur Road Dehradun 10-02-2018 | Y | 2017-18 |
126 | A Kartikeyan | Belur Main Road Salem | IMPS | Y | 2017-18 | |
127 | Adi Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
003591 HDFC Bank Dt.08.05.2017 | Y | 2017-18 |
128 | ANAnd Mohan Rasturi | -- |
Rs. 1,00,000.00
1 Lacs+ |
058152 Axis Bank Pandri | Y | 2017-18 |
129 | Aadhithya Pracel Service | VasaNAtha NAgar Hosur |
Rs. 1,00,000.00
1 Lacs+ |
000304 Kotak Mahindra Bank N0.7 II Cross Kamaraj Colony Hosur-635109 21-12-2017 | Y | 2017-18 |
130 | Agarwal Coal Corporation Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000464 UCO Bank | Y | 2017-18 |
131 | Atibir Industries Co Ltd | Girdih |
Rs. 1,00,000.00
1 Lacs+ |
630124 SBI Giridih Bazar Dt.02.01.18 | Y | 2017-18 |
132 | Altima Infrastructure P. Ltd | Ashok NAgar Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
002398 ICICI Upper Bazar Dt.15.01.18 | Y | 2017-18 |
133 | Ajmani Infrastructure and Project P.L. | Church Road Ranchi | 089098 BOI Ranchi Dt.05.03.18 | Y | 2017-18 | |
134 | Arvind Kumar Doon Associates | -- |
Rs. 1,00,000.00
1 Lacs+ |
000826 Punjab & Sindh Bank Gandhi NAgar D.Dun | Y | 2017-18 |
135 | Ashish Aggarwal | 41/1 Bahirab Dutta Lane Salakia Howrah |
Rs. 1,00,000.00
1 Lacs+ |
198008 ICICI Bank Infosys Branch 04-01-2018 | Y | 2017-18 |
136 | ANAnd Construction | Lalpur Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
046161 BOI Lalpur Ranchi Dt.26.02.18 | Y | 2017-18 |
137 | Amita Goel | AH-28 Shalimar Bagh Delhi-110088 |
Rs. 1,00,000.00
1 Lacs+ |
6721 ICICI Bank Punjabi Bagh New Delhi Dt.25.10.2017 | Y | 2017-18 |
138 | Anwar Ahmed | -- |
Rs. 1,00,000.00
1 Lacs+ |
754043 SBI Kargi Grant | Y | 2017-18 |
139 | ANAnt Kumar Toppo | Katuchary Road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
495617 SBI Court Compound Ranchi Dt.28.02.18 | Y | 2017-18 |
140 | Asim Goyal | MLA Ambala | 000135 HDFC Bank NAnyola (Ambala) Dt.16.03.2018 | Y | 2017-18 | |
141 | 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 |
142 | 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 |
143 | Anuj Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000057 UCO Bank Vikas NAgar Jila D.Dun | Y | 2017-18 |
144 | AnNArao Desai | Vijayapur |
Rs. 1,00,000.00
1 Lacs+ |
Dt.26.12.2017 | Y | 2017-18 |
145 | Abohar Power Generation Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
835322 Axis Bank Ltd Noida 21-02-2018 | Y | 2017-18 |
146 | Arun Kumar Singh | Dhurwa Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
908786 Corporation Ranchi Dt.15.01.18 | Y | 2017-18 |
147 | Anurag Sharma | -- | 052340 PNB Haridwar Road Rishikesh D.Dun 02-03-2018 | Y | 2017-18 | |
148 | Amit Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
000124 Kotak Mahindra Bank Gautam Budha NAgar Noida 15-02-2018 | Y | 2017-18 |
149 | Abl Projects | -- |
Rs. 1,00,000.00
1 Lacs+ |
435818 Yes Bank Ltd Ground Floor 56 Rajpur Road D.Dun | Y | 2017-18 |
150 | A.M. Bhanderi | -- |
Rs. 93,750.00
93 Thou+ |
006704 Bank of Baroda Dt.08.01.2018 | Y | 2017-18 |
151 | Avadh Kishore Garg | 1583/113 Ganeshpura-A Tri NAgar New Delhi |
Rs. 75,000.00
75 Thou+ |
460 ICICI MIDC Branch Trans Trade Centre Nr. Seepz MIDC Andheri East Mumbai Dt.05.03.2018 | Y | 2017-18 |
152 | Ajay Kumar Garg | Flat No.6 Building NoC-4h Pocket 9 JaNAkpuri New Delhi-58 |
Rs. 75,000.00
75 Thou+ |
62222 Union Bank Sec-22 Rohini New Delhi Dt.24.10.2017 | Y | 2017-18 |
153 | Ashok Kumar Goyal | House No.77 First Floor Pkt 6 Sector 22 Rohini Delhi |
Rs. 70,000.00
70 Thou+ |
52373 Union Bank Sec 22 Rohini Branch New Delhi Dt.09.01.2018 | Y | 2017-18 |
154 | Ayaan Trading | -- | 000060 HDFC Bank Dt.23.06.2017 | Y | 2017-18 | |
155 | Architech Engineers | -- |
Rs. 61,000.00
61 Thou+ |
344781 Axis Bank Dt.28.03.2018 | Y | 2017-18 |
156 | Alok Kumar | 1774/16 Shiv Colony Jind HaryaNA |
Rs. 60,000.00
60 Thou+ |
37089 Union Bank Sec 22 Rohini Branch New Delhi Dt.16.01.2018 | Y | 2017-18 |
157 | Ashwani S/o. Amrit Lal | 64-65 Upper Ground Floor Pkt 3 Rohini Sec-22 |
Rs. 60,000.00
60 Thou+ |
65602 Union Bank Sec-22 Rohini Branch New Delhi Dt.16.01.2018 | Y | 2017-18 |
158 | Ashok Dogra | 5 New Colony Bundi |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
159 | Amaram Choudhary | Samdadi Road Po Balotra Badmer |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
160 | Anita Bhadel | 672/28 Vikram Marg Bajangang Ajmer |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
161 | Abhishek Mathoriya | Mu.Po-Rawatsar Hanumangad | Y | 2017-18 | ||
162 | Anita Katara | Sharda Complex Gamathwada Road Mu. Po.Sagawada Dungarpur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
163 | Anita Singh | 1267 C Ranisati NAgar Nirman NAgar A V King Road Sobala Jaipur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
164 | Amrita Meghwal | Near Hanuman Mandir Ramdev Colony Jalore |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
165 | Alka Singh | 28 Friend Colony Lalkothi Jaipur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
166 | Atulbhai Ghodasara | -- |
Rs. 55,000.00
55 Thou+ |
000553 State Bank of India Keshod Dt.07.06.2017 | Y | 2017-18 |
167 | Arjun Lal Garg | M. PO-Khajiya Mithapur Maya Bidala Jodhpur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
168 | Amritlal MeeNA | Mukam-Bori Semadi Udaipur | Y | 2017-18 | ||
169 | Ashok Parmami | 314 Adarsh NAgar Jaipur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
170 | Ajeet Singh Ji | -- |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
171 | Arjun Lal JeeNAgar | Mu.Po-Rashmi Chittoregad |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
172 | Ajay Singh Kilak | Opp. Ralway Station Mu.TegaNA NAgaour |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
173 | Apex Insurance Consultant Ltd | 54 LGF Vinoba Puri Lajpat NAgar New Delhi-110024 |
Rs. 54,000.00
54 Thou+ |
393770 PNB Lajpat NAgar Branch Dt.28.10.2017 | Y | 2017-18 |
174 | Ak Developers | -- |
Rs. 51,000.00
51 Thou+ |
000851 ICICI Bank Kapadwanj kheda Dt.06.06.2017 | Y | 2017-18 |
175 | Ashish | Chhota Govindpur Jamshedpur | 363656 SBI Chhota Govindpur Dt.22.01.18 | Y | 2017-18 | |
176 | Anesh Kumar Jain | H-34/31 Sector-3 Rohini Delhi- 110085 |
Rs. 51,000.00
51 Thou+ |
000033 Andhra Bank 14-11-2017 | Y | 2017-18 |
177 | Arun Kumar | -- |
Rs. 51,000.00
51 Thou+ |
003553 Zila Sahkari Bank Ltd Haridwar 29-12-2017 | Y | 2017-18 |
178 | Ayushi Builders And Dovelopers | -- |
Rs. 51,000.00
51 Thou+ |
000622 Kotak Mahindra Bank Bomay Motor Building Circle 87 b-2 Chopasani Road Jodhpur 01.04.2017 | Y | 2017-18 |
179 | Amrit Singla | 34/73 West Punjabi Bagh Delhi |
Rs. 51,000.00
51 Thou+ |
318548 PNB 20.02.2018 | Y | 2017-18 |
180 | Amenity Sports Academy Pvt Ltd | -- |
Rs. 51,000.00
51 Thou+ |
073596 Kurmanchanchal NAgar Sehkari Bank Rudrapur us NAgr | Y | 2017-18 |
181 | Amit Rajchhabra | -- |
Rs. 51,000.00
51 Thou+ |
864083 SBI Rudrapur 15-01-2018 | Y | 2017-18 |
182 | A K Construction | Redma Daltongunj | 483319 SBI Redma Daltonganj Dt.13.02.18 | Y | 2017-18 | |
183 | Ansh | -- |
Rs. 51,000.00
51 Thou+ |
022424 OBC 15-01-2018 | Y | 2017-18 |
184 | Arvind Kumar | -- |
Rs. 51,000.00
51 Thou+ |
030840 BOI 15-01-2018 | Y | 2017-18 |
185 | Anil Dhobhal | -- |
Rs. 51,000.00
51 Thou+ |
039670 Uttrakhand Gramin Bank 201 Pauri Branch | Y | 2017-18 |
186 | Asha Lakra | Piska More Ranchi |
Rs. 50,000.00
50 Thou+ |
700387 SBI Piska More Dt.12.02.18 | Y | 2017-18 |
187 | Arun Prasad | Ramgarh |
Rs. 50,000.00
50 Thou+ |
121350 Bank of Baroda Ramgarh Dt.31.01.18 | Y | 2017-18 |
188 | Arti RaNA | Main Road Ranchi |
Rs. 50,000.00
50 Thou+ |
147635 BOI Clubside Ranchi Dt.28.02.18 | Y | 2017-18 |
189 | Amin Pathan | -- | 165901 PNB | Y | 2017-18 | |
190 | ABC Outmedia | 533-Somdutt Chamber-2 Bikajigama Place Delhi-16 |
Rs. 50,000.00
50 Thou+ |
169003 Union Bank 09-10-2017 | Y | 2017-18 |
191 | Aman Medicare Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
000127 Bank of Baroda Bazpur Distt US NAgar | Y | 2017-18 |
192 | Ashadip Vidhyalay | -- |
Rs. 50,000.00
50 Thou+ |
000051 ICICI Bank Dt.08.01.2018 | Y | 2017-18 |
193 | Amrut Exports | -- |
Rs. 50,000.00
50 Thou+ |
000047 Yes Bank Dt.08.02.2018 | Y | 2017-18 |
194 | Ashok Kumar | -- |
Rs. 50,000.00
50 Thou+ |
764420 State Bank of India 20-01-2018 | Y | 2017-18 |
195 | Angi Developers | -- |
Rs. 50,000.00
50 Thou+ |
000016 Associate Co-Op Bank Ltd Dt.08.03.2018 | Y | 2017-18 |
196 | Ashok Kumar | -- | 669469 State Bank of India 20-01-2018 | Y | 2017-18 | |
197 | Aditya Katariya | -- |
Rs. 50,000.00
50 Thou+ |
048600 Punjab NAtioNAl Bank | Y | 2017-18 |
198 | Anuj Dimri | -- |
Rs. 50,000.00
50 Thou+ |
444410 Punjab NAtioNAl Bank | Y | 2017-18 |
199 | AviNAsh Kaur | -- |
Rs. 50,000.00
50 Thou+ |
032841 Allahabad Bank | Y | 2017-18 |
200 | Anil Benke | Belagavi |
Rs. 50,000.00
50 Thou+ |
NEFT Dt.20.11.2017 | Y | 2017-18 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.