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 |
---|---|---|---|---|---|---|
1 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhawa Pune-411036 |
Rs. 25,00,00,000.00
25 Cror+ |
470951 Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-19.10.19 | Y | 2019-20 |
2 | B.G. Shirke Construction Technology Pvt Ltd | 73-76 Mundhawa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
By RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-08.04.19 | Y | 2019-20 |
3 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhawa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-11.04.19 | Y | 2019-20 |
4 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 |
Rs. 4,00,00,000.00
4 Cror+ |
Andhara Bank Date-31.10.2019 | Y | 2019-20 |
5 | Bajrang Steels {Sales} Corporation | Fancy Bazar SRCB Road Guwahati |
Rs. 2,00,00,000.00
2 Cror+ |
Y | 2019-20 | |
6 | BK Jain | Tripti Tower GS Road |
Rs. 2,00,00,000.00
2 Cror+ |
Y | 2019-20 | |
7 | Brigade Enterprises Ltd. | 29 30 1st Floor WTC Dr. Rajkumar Rd Rajajinagar Bengaluru-55 | 000332 Date-02.05.2019 Kotak Mahindra Bank Lavelle Road Bengaluru Cheque Date-02.05.2019 | Y | 2019-20 | |
8 | Bajrang Steels {Sales} Corporation | Fancy Bazar SRCB Road Guwahati |
Rs. 1,00,00,000.00
1 Cror+ |
Y | 2019-20 | |
9 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 |
Rs. 1,00,00,000.00
1 Cror+ |
Andhara Bank Date-31.10.2019 | Y | 2019-20 |
10 | Bright Power project (I)Pvt. Ltd. | 32 Corporate Avenue 3BOff Mahakali Caves RdSatya Darshan Colony Gundavali .Andheri East Mumbai Maharashta 400093 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque ICICI Bank RN Mukhrjee Branch Rasol Court 20 Kolkatta-700001 | Y | 2019-20 |
11 | Bhaskar Sharma | MAO Enterprise Margherita Assam |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
12 | Bhaskar Sharma | MAO Enterprise Margherita Assam |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
13 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
14 | Babina Health and Hospitality Industries Private | Sioibam Leikai | Cheque SBI Promoat Promoat | Y | 2019-20 | |
15 | Bose Anand Chandra Bose Sneha Anand | #801 Anand Square Block B Near Sanjeevani Hospital Baina Vasco Da Gama Goa -403802. Ph:0832-2510762\2515633 |
Rs. 25,00,000.00
25 Lacs+ |
043039 TJSB Sahakari Bank Ltd. Panaji Goa Date.12-04-2019 | Y | 2019-20 |
16 | Brij Gopal Construction Pvt Ltd. | Sector 12 . Sonipat. Haryana 131001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Union Bank of India Azad Pur Branch New Delhi -1100033 | Y | 2019-20 |
17 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000268 ICICI Bank Makarba Ahmedabad-380051 Date.13-06-2019 | Y | 2019-20 |
18 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000269 ICICI Bank Makarba Ahmedabad-380051 Date.14-06-2019 | Y | 2019-20 |
19 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000270 ICICI Bank Makarba Ahmedabad-380051 Date.15-06-2019 | Y | 2019-20 |
20 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000271 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 |
21 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | 000272 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 | |
22 | Bhoop Singh Yada | H.No-2865 Sec-46 Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 997805 State Bank of India Cheque Date-20.01.2020 | Y | 2019-20 |
23 | Bina Rajesh Chheda | 601 Abhinandan Apt. Dr. Ambedkar Road Hindmata Parel Mumbai-400012 |
Rs. 20,00,000.00
20 Lacs+ |
000272 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
24 | Baburao Pachanrne | -- |
Rs. 15,00,000.00
15 Lacs+ |
29235 | N | 2019-20 |
25 | Babina Health and Hospitality Industries Private | Sioibam Leikai |
Rs. 15,00,000.00
15 Lacs+ |
Cheque SBI Promoat Promoat | Y | 2019-20 |
26 | B G Shirke Constructions | 72-76 Mundhwa Pune 411036 (India) |
Rs. 15,00,000.00
15 Lacs+ |
441898 Bank of Maharashtra 0003 Deccan Gymkhana Cheque Date-08.04.2019 | Y | 2019-20 |
27 | Bharat Parenterals Ltd. | 1St Floor Shree Avenue Vip Road Above Bob Karelibaugh Vadodara |
Rs. 11,00,000.00
11 Lacs+ |
102 Axis Bank Vadodara-390007 Cheque Date- 20-04-2019 | Y | 2019-20 |
28 | Bhavna Property Developers Ltd. | Rotary Hall College Road Kalol-382721 | 003266 Uco Bank Kalol-382721 Date.15-04-2019 | Y | 2019-20 | |
29 | Bhalotia Steel & Wax Ind Pvt. Ltd. | Khasra No.371 Opp Pushkar Enclave Paschim Vihar Nd-63 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT IDBI Bank | Y | 2019-20 |
30 | Balasaheb Sanap | Krushnakunj Bunglow Krushna Nagar Ganeshwadi Panchwati Nashik-422003 |
Rs. 10,00,000.00
10 Lacs+ |
38611 DE Bank Nashik Cheque Date-20.07.2019 | Y | 2019-20 |
31 | Babina Health and Hospitality Industries Private | Sioibam Leikai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Promoat | Y | 2019-20 |
32 | Balagi Digicom | Budhjungnagar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2019-20 |
33 | Bhagwati Iron Hardware Store | RG Baruah Road Ganeshguri Guwahati |
Rs. 8,00,000.00
8 Lacs+ |
Y | 2019-20 | |
34 | Bankim Harrai Vashi | 10 Adeshwar Nagar Society Opp. Ratna Ashtha Building Behind Bharti Maiya School Vesu Surat-395007 |
Rs. 7,50,000.00
7 Lacs+ |
078529 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
35 | Bhilosa Industries Pvt Ltd | 3/5th Floor Bakhtawar Commercial Premises Co.Op Soc. Ltd Nariman Point Mumbai-400021 | 747676 State Bank of India Finance Br. Bandra Cheque Date-24.04.19 | Y | 2019-20 | |
36 | Bhawana | Narnaul |
Rs. 7,00,000.00
7 Lacs+ |
Cheque 069182 Union Bank of India Narnaul Cheque Date- 08-04-2019 | N | 2019-20 |
37 | Bros Enterprise | 2A Kuhiram Path Ambikagiri Nagar Guwahati |
Rs. 7,00,000.00
7 Lacs+ |
Y | 2019-20 | |
38 | B Patel Infrstructure Pvt Ltd | 1 Kanchi Co-Op Housing Society Near Gurudwara Temple S.G. Highway Thaltej Ahmedabad-380059 |
Rs. 5,50,000.00
5 Lacs+ |
056234 Allahabad Bank Gujarat Vidyapith Ahmedabad-14 Cheque Date-27.11.2019 | Y | 2019-20 |
39 | Bijay Jagati | Golden Height Chatribari Guwahati-1 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
40 | Baldev Raj Bhatia | H.No-1314 Sec-15 Faridabad |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Ciubh 19288039188 City Union Bank Cheque Date-16.10.2019 | N | 2019-20 |
41 | Bihar Electric Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
312886 Canara Bank | N | 2019-20 |
42 | Bikaner Vale | -- | Cheque 000354 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 | |
43 | Balwan Singh Yadav | Behror Alwar |
Rs. 5,00,000.00
5 Lacs+ |
NEFT 06.04.2019 | Y | 2019-20 |
44 | Bhageria Industries Limited | Goregaon Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
693960 Yes Bank Goregon Mumbai 08.05.2019 | Y | 2019-20 |
45 | Brijesh K Rai | -- |
Rs. 5,00,000.00
5 Lacs+ |
025460 Axis Bank | Y | 2019-20 |
46 | Bihar Foundry & Casting Ltd | Main Road Ranchi-834001 |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank Ranchi Date-10.05.2019 | Y | 2019-20 |
47 | Brijrama Hospitality Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
57635 ICICI Bank | Y | 2019-20 |
48 | Balaji Logistics | -- |
Rs. 4,50,000.00
4 Lacs+ |
Date-03-08-2019 | Y | 2019-20 |
49 | Bravo Pharmaceuticals Pvt. Ltd. | B 37 First Floor Sarvodaya Enclave New Delhi 110017 | RTGS HDFC Bank | Y | 2019-20 | |
50 | Billets Elektro Werke Pvt Ltd | A1-273 3Rd Phase Umbargaon Dist-Valsad |
Rs. 4,00,000.00
4 Lacs+ |
659755 State Bank of India Mittal Court B Wing Ground Floor Nariman Point Mumbai-400021 Cheque Date- 15-04-2019 | Y | 2019-20 |
51 | B Anuradha | Pennagaram Road Dharmapuri-636702 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2019-20 |
52 | B Anuradha | Pennagaram Road Dharmapuri-636702 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2019-20 |
53 | Bhavya Enterprise | 1212 Gold Crest Buisunees Centre L T Road Opp Manubhai Jewellers-Boriwali-W-Mumbai-400092 |
Rs. 3,00,000.00
3 Lacs+ |
541199 Vijaya Bank Thakur Village Kandivali East Cheque Date-22.04.19 | Y | 2019-20 |
54 | Bhalaria Metal Craft Pvt Ltd | Survey No-49/1 Thimbi Umbargaon Dist-Valsad |
Rs. 3,00,000.00
3 Lacs+ |
072360 Citi Bank Citi bank Na Mumbai Cheque Date- 10-04-2019 | Y | 2019-20 |
55 | Bijendra Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
34152 Central Bank 12.04.2019 | Y | 2019-20 |
56 | Bhumika Transport | Piraman Naka Ankleshwar-393001 | RTGS Sibl Mumbai Fort Mumbai-400001 Cheque Date- 25-10-2019 | Y | 2019-20 | |
57 | Btw India Pvt. Ltd. | A-14 Lawrence Rd Delhi-35 |
Rs. 3,00,000.00
3 Lacs+ |
874024 Yes | Y | 2019-20 |
58 | B M Patel Engineering Corporation | 101 Path Avenue Naranpura Cross Road Naranpura Ahmedabad-380013 |
Rs. 2,75,000.00
2 Lacs+ |
036142 Dena Bank Naranpura Ahmedabad-380013 Cheque Date-11.10.2019 | Y | 2019-20 |
59 | Bhageria Industries Ltd | Plot No. 6310 4Th Phase Gidc Vapi |
Rs. 2,51,000.00
2 Lacs+ |
225914 Indusind Bank Plot No C 6-13 Shrinathji Chambers Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
60 | Bawa Polymers | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 027810 ICICI Bank Punjabi Bag Delhi Cheque Date- 25-04-2019 | Y | 2019-20 |
61 | Banaras Beads Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
984051 Axis Bank | N | 2019-20 |
62 | Bag Poly International Pvt. Ltd. | -- |
Rs. 2,01,000.00
2 Lacs+ |
Cheque 075988 Oriental Bank of Commerce Gt Road Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
63 | Brigade Enterprises | Mangalore | 594287 Corporation Bank Mangalore Cheque Date-16.04.2019 | Y | 2019-20 | |
64 | Bhagwati Iron Hardware Store | RG Baruah Road Ganeshguri .Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
65 | B L Agro Industries Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
19201 Bank of Baroda 21.05.2019 | Y | 2019-20 |
66 | Bharat Bhushan Kapoor | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 468550 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
67 | B Anuradha | Pennagaram Road Dharmapuri-636702 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
68 | B. Anuradha | Pennagaram Road Dharmapuri 636702 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
69 | Baba Haridass | Jhajjar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 157878 Idbi Bank Rajotra Hospital Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
70 | Bharat Plastic Products | Survey No. 118 Gangadevi Road Solsoumba Umbargaon Dist-Valsad | 995300 Hdfc Bank Venus Appartment Ground Floor Wadia Street Tardeo Mumbai-400034 Cheque Date- 12.04.2019 | Y | 2019-20 | |
71 | Bs Construch | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 793547 Punjab National Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
72 | Beeta Poly Coats Pvt Ltd | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 002628 HDFC Bank Rohtak Road New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
73 | Bgp Healthcare Pvt. Ltd. | Plot No.3707 Gidc Ankleshwar Dist. Bharuch Gujarat-393002 |
Rs. 2,00,000.00
2 Lacs+ |
554759 Axis Bank Ankleshwar-393002 Date.04-10-2019 | Y | 2019-20 |
74 | Birmi International Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 745116 State Bank of India Gt Panipat Cheque Date- 25-04-2019 | N | 2019-20 |
75 | Bhoop Singh | Yamunanagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000100 Hdfc Bank TI Chowk Yamunanaga Cheque Date- 10-04-2019 | Y | 2019-20 |
76 | Bhimrao Tapkir | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
77 | Bhimrao Tapkir | -- | NEFT | N | 2019-20 | |
78 | Bamang Felix | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-11-11-2019 | Y | 2019-20 |
79 | Bikaji Food International Ltd. | F-196 F 178 & E 188 Bichhwal Ind. Area Bikaner Rajasthan-334006 |
Rs. 1,51,000.00
1 Lacs+ |
701412 SBI ichhwal Industrial Area 11.02.2020 | Y | 2019-20 |
80 | Baba Randhir Singh | Bhuna |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 005537 State Bank of India Bhuna Cheque Date- 30-04-2019 | N | 2019-20 |
81 | Balakrishna | Bangalore City |
Rs. 1,50,000.00
1 Lacs+ |
Bangalore City Cheque Date-12.04.2019 | Y | 2019-20 |
82 | Bandlas Duplex | -- |
Rs. 1,50,000.00
1 Lacs+ |
658474 SBI | N | 2019-20 |
83 | Baravaraddi Krishnaddi | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 000061 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
84 | Bajrang Bahadur Singh | -- | 54745 SBI | Y | 2019-20 | |
85 | Brujbhushan Rajput | -- |
Rs. 1,25,000.00
1 Lacs+ |
829798 SBI | Y | 2019-20 |
86 | Brahmanand Dixit | -- |
Rs. 1,25,000.00
1 Lacs+ |
40548 Allahabad Bank | Y | 2019-20 |
87 | Bhupesh Kumar | -- |
Rs. 1,25,000.00
1 Lacs+ |
399091 SBI | N | 2019-20 |
88 | Brijesh | -- |
Rs. 1,25,000.00
1 Lacs+ |
49240 Allahabad Bank | N | 2019-20 |
89 | Balak Nath | Baba Mastnath Math Athalbohar Rohtak Haryana |
Rs. 1,25,000.00
1 Lacs+ |
022233 SBI House Branch Sansad 16.12.2019 | Y | 2019-20 |
90 | Baijnath Rawat | -- |
Rs. 1,25,000.00
1 Lacs+ |
866980 SBI | Y | 2019-20 |
91 | Balo Raja | -- | Date-25-09-2019 | Y | 2019-20 | |
92 | Brujendra Agnihotri | -- |
Rs. 1,05,000.00
1 Lacs+ |
000855 Bank of Baroda | Y | 2019-20 |
93 | Bharat Glucose Pvt. Ltd. | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 725351 State Bank of India Main Road Taraori Cheque Date- 25-04-2019 | N | 2019-20 |
94 | Basanti Devi | -- |
Rs. 1,01,000.00
1 Lacs+ |
13818 Allahabad Bank | N | 2019-20 |
95 | Bhawani Roller Flour Mills | -- |
Rs. 1,01,000.00
1 Lacs+ |
11851 HDFC Bank 23.04.2019 | Y | 2019-20 |
96 | Bgr Mining & Infra Pvt. ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
121668 IDBI Bank | N | 2019-20 |
97 | Budanoor Shivrama Nesara | Bangalore City |
Rs. 1,00,000.00
1 Lacs+ |
800633 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
98 | Bhoomi Groups | Mangalore | 662667 Corporation Bank Mangalore Cheque Date-22.04.2019 | Y | 2019-20 | |
99 | Bhoop Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000105 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
100 | B. M International | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 793800 Punjab National Bank Jatal Road Panipat Cheque Date- 11-04-2019 | Y | 2019-20 |
101 | Brinda Finance Corporation | Shivalaya 607 A 182 Ethiraj Salai Egmore Chennai-08 |
Rs. 1,00,000.00
1 Lacs+ |
109437 Bank of India Egmore Chennai 08 15.04.2019 | Y | 2019-20 |
102 | Beyant Singh | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 963085 Punjab National Bank Namaste Chowk Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
103 | Baban Zinjurde | -- |
Rs. 1,00,000.00
1 Lacs+ |
171513 Prerna Co-Op Bank Thergaon | N | 2019-20 |
104 | Bhika Bhai | -- |
Rs. 1,00,000.00
1 Lacs+ |
90893 Punjab National Bank Aundh Cheque Date-02.09.2019 | N | 2019-20 |
105 | Balaji Petroluem | -- | 000048 Punjab & Sindh Bank | Y | 2019-20 | |
106 | Bijender | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 166687 Idbi Bank Rajotra Hospital Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
107 | Bhageria Industries Ltd | Plot No.6310 4th Phase Gidc Vapi |
Rs. 1,00,000.00
1 Lacs+ |
225845 Indusind Bank Hrinathji Chambers Char Rasta Vapi-396195 Cheque Date-08.04.2019 | Y | 2019-20 |
108 | BMW Ventures Ltd. | 1st Floor Mona Cinema Complex East Gandhi Maidan Patna Bihar 800004 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque O.B.C. | Y | 2019-20 |
109 | Beni Devi | 67/8 Rohtak Rd Near Dcm School Rohtak Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000175 Kotak | Y | 2019-20 |
110 | Bharat | F-3\18 Vasant Vihar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
604405CANARA BANK | Y | 2019-20 |
111 | B. Venugopal | -- |
Rs. 1,00,000.00
1 Lacs+ |
078925 Kotak Mahindra Bank Shamshabad 15.03.2020 | Y | 2019-20 |
112 | Bhalaria Metal Craft Pvt Ltd | Survey No-49/1 Thimbi Umbargaon Dist-Valsad | 072361 Citi Bank Citi bank Na Mumbai Cheque Date- 14-04-2019 | Y | 2019-20 | |
113 | Bijendra | -- |
Rs. 1,00,000.00
1 Lacs+ |
000092 Andhra Bank | Y | 2019-20 |
114 | Balwant Singh Bhouriya Lal | Dehradun Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-30.04.2019 | Y | 2019-20 |
115 | Brijendra Kumar Monga | -- |
Rs. 1,00,000.00
1 Lacs+ |
86759 SBI | Y | 2019-20 |
116 | Balaji Wires Pvt Ltd | F-3 Shastri Nagar Delhi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-27.01.2020 | Y | 2019-20 |
117 | Bhanwar Singh | Daula Sohna |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000185 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
118 | Britacedl Silicones Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque DCB Bank Andheri Mum | Y | 2019-20 |
119 | Bharat Ind Enterprises Ltd. | -- | Cheque 108988 State Bank of India Main Road Taraori Cheque Date- 25-04-2019 | Y | 2019-20 | |
120 | Bala Ji Building | Tauru |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 752915 Canara Bank Tauru Cheque Date- 06-04-2019 | Y | 2019-20 |
121 | Bhagirath Choudhary | Chotala House Shanti Nagar Ajmer Road |
Rs. 1,00,000.00
1 Lacs+ |
349534 Canara Bank Ashok Marg 1010.2019 | Y | 2019-20 |
122 | Bhupendra Yadav | C1/12 Pandara Park New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
868754 SBI House Branch Sansad 08.11.2017 | Y | 2019-20 |
123 | Bhavik Shankarlal Patel | Sector-22 Building No. 53/E Reliance Greens Moti Khavdi Jamnagar-361142 |
Rs. 1,00,000.00
1 Lacs+ |
000077 Hdfc Bank Sterling Point Waghawadi Road Bhavnagar-364002 Cheque Date- 02-03-2020 | Y | 2019-20 |
124 | Bharti Saini | Narnaul |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 006469 Oriental Bank of Commerce Sr. Sec. School Narn Cheque Date- 08-04-2019 | N | 2019-20 |
125 | Bipin Vijay Salunke | Dadar Mumbai-400030 |
Rs. 1,00,000.00
1 Lacs+ |
000351 HDFC Bank 2/13 F.C. Road Pune-41 Cheque Date-09.04.2019 | Y | 2019-20 |
126 | Bishnu Kumar Budhia | Budhia Complex Main Road Ranchi-834002 | 20756 Allahabad Bank S.N. Ganguly Road Ranchi | Y | 2019-20 | |
127 | 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 |
128 | Bansal Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
509684 Canara Bank 23.04.2019 | Y | 2019-20 |
129 | Bharat Odhavji Vaghela | Palsana Ta. Palsana Dist-Surat |
Rs. 1,00,000.00
1 Lacs+ |
045941 Dena Bank Tarsadi Surat-394120 | Y | 2019-20 |
130 | Brij Mohan Agrawal | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
642827 State Bank of India | Y | 2019-20 |
131 | Bhamar Singh | -- |
Rs. 98,000.00
98 Thou+ |
488805 SBI | Y | 2019-20 |
132 | Brijesh Kumar Singh | -- |
Rs. 95,000.00
95 Thou+ |
23236 IDBI Bank | Y | 2019-20 |
133 | Brahampal | Mustafabad | Cheque 000011 Punjab & Sind Bank Mustafabad Radaur Cheque Date- 10-04-2019 | Y | 2019-20 | |
134 | Budha Group of Constructions | Thanesar |
Rs. 51,000.00
51 Thou+ |
Cheque 293669 Punjab National Bank Thanesar Cheque Date-29.07.2019 | N | 2019-20 |
135 | Bhaiyaji Rambhauji Rokade Jewellers | -- |
Rs. 51,000.00
51 Thou+ |
221300 Bank of India | Y | 2019-20 |
136 | Bhavani Construction Company | Alfa Mega Mall Mastram Mandir Road Botad |
Rs. 51,000.00
51 Thou+ |
000002 Hdfc Bank ad Botad Dist. Bhavnagar-364710 | Y | 2019-20 |
137 | Build Craft | -- |
Rs. 51,000.00
51 Thou+ |
210172 ICICI Bank | N | 2019-20 |
138 | B M Nikam | -- |
Rs. 51,000.00
51 Thou+ |
001419 Bank of Baroda | Y | 2019-20 |
139 | Barkha | B-5\183 Safdarjung Enclave Delhi-29 |
Rs. 51,000.00
51 Thou+ |
547774SYNDICATE BANK | Y | 2019-20 |
140 | Babu Lan And Sons | -- | 923012 PNB | Y | 2019-20 | |
141 | Binod Kr | Jawahar Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
723125 Axis | Y | 2019-20 |
142 | Badaloo Ram Shukla | -- |
Rs. 51,000.00
51 Thou+ |
12434 Allahabad Bank | Y | 2019-20 |
143 | Brajesh Agarwal | -- |
Rs. 51,000.00
51 Thou+ |
000039 HDFC Bank 16.04.2019 | Y | 2019-20 |
144 | BJP Best Kamgar Sangh | -- |
Rs. 51,000.00
51 Thou+ |
162802 Bank of Maharashtra B S Road Dadar Cheque Date-21.09.2019 | N | 2019-20 |
145 | Brij Lal & Apoorav | -- |
Rs. 51,000.00
51 Thou+ |
15054 Union Bank | Y | 2019-20 |
146 | Babu Lal Manager | Gram Lagatpur Post Jatwara Th. Laxmangarh Alwar |
Rs. 51,000.00
51 Thou+ |
125673 Boroda Rajashtan Khaetriya Bramin Bank Laxmangarh Alwar 02.04.2019 | Y | 2019-20 |
147 | Balveer Vishnoi | VPO Mainwlhanumagarh | 064061 OBC Mainwal Hanumangarh 06.06.2019 | Y | 2019-20 | |
148 | Bajrang Raghani | Bikaner |
Rs. 51,000.00
51 Thou+ |
951449 SBI kaloo Bikaner 15.02.2020 | Y | 2019-20 |
149 | Babulal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 237922 Corporation Bank Rewari Cheque Date-31.05.2019 | Y | 2019-20 |
150 | Bhateri | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 010127 Oriental Bank of Commerce Cheque Date- 10-04-2019 | Y | 2019-20 |
151 | Bijender Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 354825 Rbi Cheque Date- 10-04-2019 | Y | 2019-20 |
152 | Bal Kishan Vinay Kr Metal Pvt. Ltd. | D-146 Sma Ind Area Gtkarnal Rd Delhi |
Rs. 50,000.00
50 Thou+ |
001909 Kotak | Y | 2019-20 |
153 | Bipin Kumar | -- |
Rs. 50,000.00
50 Thou+ |
21342 Central Bank | N | 2019-20 |
154 | Bhagwati Agro Food | -- | Cheque 000071 Kotak Mahindra Bank 246 Sco 12-1 KarnalCheque Date- 25-04-2019 | N | 2019-20 | |
155 | Barun Lal Roy | Krishnagar Kadamtala |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
156 | Badri Vishal Tripathi | -- |
Rs. 50,000.00
50 Thou+ |
000037 HDFC Bank | Y | 2019-20 |
157 | Blooming Dale School | -- |
Rs. 50,000.00
50 Thou+ |
807881 PNB | Y | 2019-20 |
158 | Bhupesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
000014 Andhra Bank 12.04.2019 | Y | 2019-20 |
159 | Banshi Dhar Pandey | -- |
Rs. 50,000.00
50 Thou+ |
686627 Canara Bank | N | 2019-20 |
160 | Banshi Dhar Pandey | -- |
Rs. 50,000.00
50 Thou+ |
686628 Canara Bank | N | 2019-20 |
161 | Bhawna Bhatia | H-2721 Sainik Colony Sector-49 Faridabad | Cheque 039474 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 | |
162 | BM Srinivasa Rao | -- |
Rs. 50,000.00
50 Thou+ |
Online with HDFC Bank | Y | 2019-20 |
163 | Bsl Distilleries Pvt Ltd | Indri |
Rs. 50,000.00
50 Thou+ |
Cheque 461779 Canara Bank Indri Cheque Date-31.05.2019 | N | 2019-20 |
164 | Bihari Lal Bishnoi | Word No 5 Jameshwar Chowk Nokha |
Rs. 50,000.00
50 Thou+ |
SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 |
165 | Brijendra Prasad Sharma | -- |
Rs. 50,000.00
50 Thou+ |
44884 Union Bank | N | 2019-20 |
166 | Bhanu Pratap Singh | -- |
Rs. 50,000.00
50 Thou+ |
48041 Union Bank | Y | 2019-20 |
167 | Babu Lal Karadi | Vill Nichla Thala PS & PO Dermariya District Udaypur |
Rs. 50,000.00
50 Thou+ |
SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 |
168 | Balveer Singh Luthra | RCP Colony Vijay Nagar Shriganganagar | SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 | |
169 | Bhupinder Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 053409 State Bank of India Cheque Date- 10-04-2019 | Y | 2019-20 |
170 | B N Singh | -- |
Rs. 50,000.00
50 Thou+ |
93800 Central Bank | N | 2019-20 |
171 | Bhanu Pratap Singh | -- |
Rs. 42,000.00
42 Thou+ |
000005 UCO Bank | Y | 2019-20 |
172 | Bihari Lal | Pandit Pura Bandhikui Dausa |
Rs. 31,000.00
31 Thou+ |
000011 UCO Bank Panditpura Dausa 01.05.2019 | Y | 2019-20 |
173 | Bhagirath Choudhary | Cotala House Shanti Nagar Pani Ki Tanki Ke Pass Ajmer Road Kishangar Baipass Ajmer |
Rs. 31,000.00
31 Thou+ |
576101 16.08.2019 | Y | 2019-20 |
174 | Bhagwati Builders | Subhash Chouk Badmer |
Rs. 31,000.00
31 Thou+ |
066986 02.12.2019 | Y | 2019-20 |
175 | Balls And Cylpebs Ltd | -- | 674793 SBI | N | 2019-20 | |
176 | Bpn Services India P Ltd | 6\208 Gf Sunder Vihar Paschim Vihar Delhi |
Rs. 31,000.00
31 Thou+ |
000188 kotak | Y | 2019-20 |
177 | Balaji Steel & Cement | H.No.120 Sultanpur Delhi |
Rs. 31,000.00
31 Thou+ |
000088 HDFC | Y | 2019-20 |
178 | Batta Industries | -- |
Rs. 31,000.00
31 Thou+ |
HDFC Gangyal Jammu | Y | 2019-20 |
179 | Bansi Lal Wadhwa | -- |
Rs. 31,000.00
31 Thou+ |
Cheque 001380 Oriental Bank of Commerce Maharan Pratap Chowk Karnal Cheque Date-22.05.2019 | Y | 2019-20 |
180 | Brijesh Kumar Singh | -- |
Rs. 30,000.00
30 Thou+ |
19994 IDBI Bank | Y | 2019-20 |
181 | Bhagwat Sharam Shastri | B-4\ 48C Lig Flats Asho Vihar Phase-2 Delhi |
Rs. 30,000.00
30 Thou+ |
417341PNB | Y | 2019-20 |
182 | Bhargavbhai Bhatt | A-104 Kotyark Nagar Society Near Shashtri Park Vadi Vadodara-390017 | 628372 State Bank of India Cross Road Vado Road Vadodara | Y | 2019-20 | |
183 | Bharatbhai Hamirbhai Madam | At. Chiroda Taluka Mendarda Dist. Junagadh |
Rs. 27,400.00
27 Thou+ |
008276 Saurastrha Gramin Bank At. Chiroda Taluka Mendarda Dist. Junagadh Cheque Date- 11-03-2020 | Y | 2019-20 |
184 | Binod Kumar | -- |
Rs. 25,000.00
25 Thou+ |
523871 PNB 15.05.2019 | Y | 2019-20 |
185 | Balvindarsingh Jagarsingh Saggi | Sahakarnagar Society Kamrej Rasta Nava Gam Near Bhavni Complex Surat |
Rs. 25,000.00
25 Thou+ |
000012 Hdfc Bank Kosamba-394120 | Y | 2019-20 |
186 | Bhrat Store | -- |
Rs. 25,000.00
25 Thou+ |
Cheque 776330 libl Cheque Date- 10-04-2019 | Y | 2019-20 |
187 | Bhimrav Tapkir | Tapkir Nivas Katraj Pune-411046 |
Rs. 25,000.00
25 Thou+ |
919661 State Bank of India Katraj Pune Vidyapeeth Katraj Pune Cheque Date-26.02.2020 | N | 2019-20 |
188 | B.K. & Company | -- |
Rs. 25,000.00
25 Thou+ |
990868 Greater Bank Dadar Cheuqe Date-26.08.2019 | N | 2019-20 |
189 | B.K. & Company | -- | 990866 Greater Bank Dadar Cheuqe Date-26.08.2019 | N | 2019-20 | |
190 | Bhagyashri Design Construction | -- |
Rs. 25,000.00
25 Thou+ |
492 ICICI Bank Mahim Cheuqe Date-26.08.2019 | N | 2019-20 |
191 | Baban Devkar | -- |
Rs. 25,000.00
25 Thou+ |
677569 Shree Ganesh Sahakari Bank New Sanghvi Cheuqe Date-29.08.2019 | N | 2019-20 |
192 | Bhavnagar Induction Furness Devlopment Asso. | C/O Prakash Re Roling Pvt Ltd. Opp-Sichak Hospital Kalanala Bhavnagar |
Rs. 25,000.00
25 Thou+ |
938587 State Bank of India ambauh Chowk Bhavna Cheque Date- 05-02-2020 | N | 2019-20 |
193 | Bishram Yadav | -- |
Rs. 25,000.00
25 Thou+ |
468930 Punjab & Sindh Bank | Y | 2019-20 |
194 | Bajrang Realtech P Ltd. | 16A Pkt-B Dda Flats Zafrabad Shd Delhi |
Rs. 25,000.00
25 Thou+ |
000027 HDFC | Y | 2019-20 |
195 | Bansal Wines | -- |
Rs. 25,000.00
25 Thou+ |
Cheque 400968 Yes Bank NIT Faridabad Cheque Date- 25-04-2019 | N | 2019-20 |
196 | Bhagwati Prasad Aggarwal | 764/131 Maharani Motor Mkt Kashmere Gate Delhi | 000069 Andhra | Y | 2019-20 | |
197 | Balaji Associator | -- |
Rs. 25,000.00
25 Thou+ |
23802 Bank of Maharashtra | N | 2019-20 |
198 | Bhawna Consstruction | -- |
Rs. 25,000.00
25 Thou+ |
44703 | Y | 2019-20 |
199 | Balmukund Chauhan | -- |
Rs. 25,000.00
25 Thou+ |
8057 Union Bank | Y | 2019-20 |
200 | Balvinder Kumar | Karnal |
Rs. 25,000.00
25 Thou+ |
Cheque 546672 State Bank of India Hansi Road Karnal Cheque Date-22.05.2019 | N | 2019-20 |
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.