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 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2017-18 |
2 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2017-18 |
3 | Jalaram Baba Children's Nest Education Pvt Ltd | Plot CTS No.96 Nr. Bhagwati Hospital Shivaji NAgar Borivali (W) Mumbai-400103 |
Rs. 50,00,000.00
50 Lacs+ |
946160 Barclays Bank Shiv Sagar State Worli Mumbai Dt.24.10.2017 | Y | 2017-18 |
4 | Jammu Auto Mart Pvt Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No.924804 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
5 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera-Desai Road Andheri (w) Mumbai-400058 |
Rs. 25,00,000.00
25 Lacs+ |
037191 Bank of India Ahmedabad-380001 Dt.11.03.2018 | Y | 2017-18 |
6 | Jsb Cements | Gs Road Guwahati Assam |
Rs. 11,28,000.00
11 Lacs+ |
946398 CaNAra Bank Ganeshguri Guwahati Dt.07.06.2017 | Y | 2017-18 |
7 | Jigma Global Envairo Solution Pvt Ltd | -- | 000253 Karur Vyasya Bank SampatNAgar Vadodara Dt.14.10.2017 | Y | 2017-18 | |
8 | Jindal Drilling & Industries Ltd | Plot No. 30 InstituiNAl Sector 44 Gurugao 122002 |
Rs. 5,00,000.00
5 Lacs+ |
119088 ICICI Bank 10-05-2017 | Y | 2017-18 |
9 | Jasvinder Singh So Harbans | -- |
Rs. 5,00,000.00
5 Lacs+ |
043492 OBC Bank Avas Vikas Complex US NAgar 21-01-2018 | Y | 2017-18 |
10 | JBF Industries Ltd | Survey No. 273 Village Athola Silvassa Dadra & NAgar Haveli- 396230 |
Rs. 5,00,000.00
5 Lacs+ |
10574 BOB 17-08-2017 | Y | 2017-18 |
11 | Jigma Global Envairran Solution Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000263 Karur Vyashya Bank Erode Sampat NAgar Dt.14.10.2017 | Y | 2017-18 |
12 | Jagtat Minerals Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
931903 KarNAtaka Bank VidhyutaNAgar Vadodara Dt.22.06.2017 | Y | 2017-18 |
13 | Jms Buildtech Pvt Ltd. | Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
904856 SBI Vill. Wazirpur Distt. Gurgaon Dt.27.02.2018 | Y | 2017-18 |
14 | JhankhaNA Builders | -- | 015151 DeNA Bank NAranpura Ahmedabad Dt.10.09.2017 | Y | 2017-18 | |
15 | Jeshbinder Singh Maan | Vishnu Appartment Flat-503 N S C Bose Road Kolkata-700040 |
Rs. 2,00,000.00
2 Lacs+ |
12459 ICICI Bank R N Mukherjee Road Branch 16-01-2018 | Y | 2017-18 |
16 | Jitendra Kumavat | -- |
Rs. 2,00,000.00
2 Lacs+ |
113439 TMBL 03-07-2017 | N | 2017-18 |
17 | Jay Bhawani Coal Field Private Limited | -- |
Rs. 1,51,000.00
1 Lacs+ |
008438 Axis Bank Piplod Surat-395007 Dt.12.09.2017 | Y | 2017-18 |
18 | Jagdish Chandra Agarwal | -- |
Rs. 1,50,000.00
1 Lacs+ |
016388 OBC Bank Bholagiri Road Haridwar 10-02-2018 | Y | 2017-18 |
19 | Jangbir Singh | Distt Samba |
Rs. 1,26,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
20 | Javed Ahmed S/O. Noor Mohammad | 22 Uttaranchal appt 5 I.P. Extn Patparganj Delhi-110092 |
Rs. 1,21,000.00
1 Lacs+ |
57355 Union Bank Sec-22 Rohini Branch New Delhi Dt.18.01.2018 | Y | 2017-18 |
21 | Jindal Enterprises | B-1785 Shastri NAgar Delhi Ward No 79 Delhi- 52 | 408174 Punjab NAtioNAl Bank 13-10-2017 | Y | 2017-18 | |
22 | Joshi Associates | -- |
Rs. 1,01,000.00
1 Lacs+ |
011474 Allahabad Bank Ltd NAuganv Block Kahtima US NAgar | Y | 2017-18 |
23 | Jagjit Kour | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.147511 JK Bank RS Pura Jammu | Y | 2017-18 |
24 | Jayant Toppo | Moharabadi Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
12129 Allahabad Bank Morabadi Ranchi Dt.01.03.18 | Y | 2017-18 |
25 | Jaswant Singh Rawat | -- |
Rs. 1,00,000.00
1 Lacs+ |
593950 Punjab NAtioNAl Bank 18-01-2018 | Y | 2017-18 |
26 | J.D. Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
000582 Andhra Bank Dt.10.09.2017 | Y | 2017-18 |
27 | Jiten Patni | -- |
Rs. 1,00,000.00
1 Lacs+ |
536767 The NAinital Bank Ltd | Y | 2017-18 |
28 | Jagdish Jindal | -- | 340229 PNB | Y | 2017-18 | |
29 | Jyotiresver Singh | Main Road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
992158 SBI PBB Main Road Ranchi Dt.29.01.18 | Y | 2017-18 |
30 | Jasvinder Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
865871 Vijaya Bank Pachim Vihar New Delhi 23-03-2018 | Y | 2017-18 |
31 | Jagat NArayan Rai | Bazar Tar Tangratoli Kanke Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
001815 Bank of Baroda Kanke Ranchi Dt.21.12.17 | Y | 2017-18 |
32 | Jangbir Singh | Distt Samba |
Rs. 90,000.00
90 Thou+ |
NEFT | Y | 2017-18 |
33 | Jyoti Mathur | 267 Abhilasha apptt Pkt 3 Sec-23 Rohini Nd |
Rs. 84,000.00
84 Thou+ |
828663 CaNAra Bank Sec-24 Rohini Branch New Delhi Dt.05.02.2018 | Y | 2017-18 |
34 | Javed Iqbal Zargar | -- |
Rs. 75,000.00
75 Thou+ |
81699 JKB Doda | Y | 2017-18 |
35 | Jitendra Gotwal | 1091st Flor Gopi Agarment Tagore NAgar Ajmer Road Jaipur | Y | 2017-18 | ||
36 | Jagsi Ram Koli | Mu. RaNAdi Po Revdar Sirohi |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
37 | Jay NArayan | Word No 30 M.Po. Sadulpur Churu |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
38 | Jairam Jatav | Mu.Po-Ghasoli Kishangadbans Alwar |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
39 | Jeetmal Khant | Hanuman Filling Station Mu. Po-ArthuNA Gadi Banswara |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
40 | Jagdish NArayan MeeNA | -- |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
41 | Joga Ram Patel | Ramalay 8C Road Sardarpura Jodhpur |
Rs. 55,000.00
55 Thou+ |
147966 SBBJ Vidhan Sabhha Jaipur11-03-2017 | Y | 2017-18 |
42 | Jaswant Yadav | Jaswant NAgar Alwar | Y | 2017-18 | ||
43 | Jagdish Pradhan | K-333 Village Karawal NAgar Sardar Patel Road Delhi- 110094 |
Rs. 51,000.00
51 Thou+ |
000011 Kotak Mahindra 14-11-2017 | Y | 2017-18 |
44 | Jitendra | -- |
Rs. 51,000.00
51 Thou+ |
000002 Bank of Baroda 27-01-2018 | Y | 2017-18 |
45 | Jaswant Singh Rawat | -- |
Rs. 51,000.00
51 Thou+ |
593962 PNB 02-01-2018 | Y | 2017-18 |
46 | Jenika Enterprise | K/L-3 MahavirNAgar Complex Opp. Amul Garden Shyamal Cross Road Satellite Ahmedabad-15 |
Rs. 51,000.00
51 Thou+ |
483636 IDBI Bank Satellite Ahmedabad-15 Dt.24.06.2017 | Y | 2017-18 |
47 | Jayanti Super Construction | -- |
Rs. 51,000.00
51 Thou+ |
000232 The MehsaNA Urban Co-Op Bank MehsaNA-384002 Dt.15.06.2017 | Y | 2017-18 |
48 | Jn Agro Industries | -- |
Rs. 51,000.00
51 Thou+ |
006868 Punjab NAtioNAl Bank 13-01-2018 | Y | 2017-18 |
49 | JK Caterers and Decorators | 189 G Savitri NAgar Delhi- 110017 | 000118 HDFC Bank 13-10-2017 | Y | 2017-18 | |
50 | JiNAl Atulbhai Bhavsar | 1-Dev-Ashish Society Near Swastic School NAva Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
177886 State Bank of India Ahmedabad-380013 Dt.28.03.2018 | Y | 2017-18 |
51 | J Senthilkumar | Giri Road T NAgar ChenNAi |
Rs. 50,000.00
50 Thou+ |
000278 HDFC Bank 56 G.N. Chetty Road T NAgar ChenNAi TamilNAdu-600017 9-12-2017 | Y | 2017-18 |
52 | Jai Mata Co-Op. Tansport Society | -- |
Rs. 50,000.00
50 Thou+ |
271495 HP State Co-Op Dt.20.04.2017 | Y | 2017-18 |
53 | Jagpal Singh Shekhawat | Govindgarh NAsirabad Ajmer |
Rs. 49,000.00
49 Thou+ |
500601 | Y | 2017-18 |
54 | Jayendra Semwal | -- |
Rs. 45,000.00
45 Thou+ |
001527 Bank of Maharashtra New Tehri Plot No. 18- E- Sector-3B Main Market 09-02-2018 | Y | 2017-18 |
55 | J B Chemicals and Pharmaccuticals Ltd | Neelam Centre 4th Floor B- Wing Hind Cycle Road Worli Mumbai |
Rs. 40,000.00
40 Thou+ |
212231 | Y | 2017-18 |
56 | Jeet | -- | 23123 | Y | 2017-18 | |
57 | JagyaNAth Plastic | Ad NAgar Industrial Estate Po-A.D NAgar Agartala West Tripura |
Rs. 25,000.00
25 Thou+ |
43161 | Y | 2017-18 |
58 | Jagadish Ganjhu | Loya Khunti |
Rs. 25,000.00
25 Thou+ |
002797 OBOC Main Road Khunti Dt.04.01.18 | Y | 2017-18 |
59 | Jitendra Pandey | Khunti |
Rs. 25,000.00
25 Thou+ |
201443 SBI Khunti Dt.18.01.18 | Y | 2017-18 |
60 | J.L. Gupta/Tarakeshwar Sahu | Ormanjhi Ranchi |
Rs. 25,000.00
25 Thou+ |
193767 SBI Ormanjhi Dt.18.12.17 | Y | 2017-18 |
61 | Jagdamba Devi Jugai Kishor Choudhary Charitable Trust | -- |
Rs. 25,000.00
25 Thou+ |
707464 SBI SwamiNArayan Temple Mandir Bunder Road BCP Marg Dt.14.09.2017 | N | 2017-18 |
62 | Janta Ki Pukar | -- |
Rs. 25,000.00
25 Thou+ |
41328 Bharat Bank | N | 2017-18 |
63 | Jaigopal Associates | -- | 634080 Punjab NAtioNAl Bank | Y | 2017-18 | |
64 | Jatinder Pal Singh Chadha | -- |
Rs. 25,000.00
25 Thou+ |
965521 CaNAra Bank 31-01-2018 | Y | 2017-18 |
65 | Jothi Super Market | Bagalur Road KrishNAgiri |
Rs. 25,000.00
25 Thou+ |
000790 HDFC Bank 25 Maruthi NAgar Sipcot Dharga Hosur- 635126 Tami NAdu 23-12-2017 | Y | 2017-18 |
66 | J M Ramani & Co | -- |
Rs. 25,000.00
25 Thou+ |
251652 IDBI Bank Sarthan Jakat NAka Surat Dt.10.01.2018 | Y | 2017-18 |
67 | Janta Industries Partner | -- |
Rs. 21,000.00
21 Thou+ |
015093 The NAinital Bank Ltd. Bhoor Maholia Sitarganj | Y | 2017-18 |
68 | Jairam Mani | DDA Flat No.31 Ground Floor Rohtak Road Mianwali NAgar Paschim Vihar Sunder Vihar S.O. West Delhi Delhi-110067 |
Rs. 21,000.00
21 Thou+ |
52727 Union Bank Sector-22 Rohini Branch Delhi-110085 Dt.01.11.2017 | Y | 2017-18 |
69 | Jawahar Lal TaNAja | Lake Palace Ranchi |
Rs. 21,000.00
21 Thou+ |
041198 BOI Ranchi Dt.18.12.17 | Y | 2017-18 |
70 | Jagdish Singh Lohia | Mehrauli | 686455 CaNAra Bank 20-04-2017 | Y | 2017-18 | |
71 | J M Ramani & Co | -- |
Rs. 15,000.00
15 Thou+ |
251658 IDBI Bank Sarthan Jakat NAka Surat Dt.10.09.2017 | Y | 2017-18 |
72 | J M Ramani & Co | -- |
Rs. 11,000.00
11 Thou+ |
285925 IDBI Bank Sarthan Jakat NAka Surat Dt.27.02.2018 | Y | 2017-18 |
73 | J M Ramani & Co | -- |
Rs. 8,000.00
8 Thou+ |
251671 IDBI Bank Sarthan Jakat NAka Surat Dt.17.10.2017 | Y | 2017-18 |
74 | J M Ramani & Co | -- |
Rs. 8,000.00
8 Thou+ |
2516572 IDBI Bank Sarthan Jakat NAka Surat Dt.17.10.2017 | Y | 2017-18 |
75 | J M Ramani & Co | -- |
Rs. 7,500.00
7 Thou+ |
251673 IDBI Bank Sarthan Jakat NAka Surat Dt.17.10.2017 | Y | 2017-18 |
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