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 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 11,00,00,000.00
11 Cror+ |
227 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.25.04.2017 | Y | 2017-18 |
2 | Secure Meters Limited | Post Box No.30 Pratap NAgar Industrial area Udaipur-313003 |
Rs. 2,40,00,000.00
2 Cror+ |
43585 IDBI Bank Udaipur Corporate Bank Branch Dt.07.11.2017 | Y | 2017-18 |
3 | Saurashtra Ceemnt Ltd | 178 Backbay Reclamation NAriman Point Mumbai-400020 |
Rs. 2,00,00,000.00
2 Cror+ |
914732 HDFC Bank Churchgate Mumbai-400020 Dt.30.11.2017 | Y | 2017-18 |
4 | Shri Sunny Rasikbhai Laheri | 69 GuruNAgar Society Varachha Road Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
142638 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
5 | Shri Rupesh ParmaNAndbhai Kotecha | 175 BhaktiNAgar Society Hira Baug Varachha Road Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
219536 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
6 | Shri Hasmukhbhai Rajabhai Miroliya | 5-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
090711 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
7 | Shri Hareshbhai Laljibhai Kathiriya | 59-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 | 090348 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 | |
8 | Shri Prakashkumar Vinubhai KaNAni | 36 Vishnu NAgar-2 Varachha Surat-8''Zydus Tower Satellite Cross Road Ahmedabad-15Ph-079-26868100 |
Rs. 60,00,000.00
60 Lacs+ |
287997 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
9 | Samprada Singh | -- |
Rs. 60,00,000.00
60 Lacs+ |
RTGS Dt.11.05.2017 | N | 2017-18 |
10 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194994 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.22.01.2018 | Y | 2017-18 |
11 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194995 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.23.01.2018 | Y | 2017-18 |
12 | Sherisha Technologic Pvt Ltd | Mahabalipuram Road Kachipuram |
Rs. 50,00,000.00
50 Lacs+ |
234431 ICICI Bank 7 Bazullah Road T.NAgar ChenNAi-600017 State Tamil NAdu 11-1-2018 | Y | 2017-18 |
13 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 |
Rs. 50,00,000.00
50 Lacs+ |
40 DCB Bank Shakespear Sarani Branch Kolkata-700017 Dt.30.10.2017 | Y | 2017-18 |
14 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | 194804 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.13.11.2017 | Y | 2017-18 | |
15 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194806 Punjab NAtioNAl Bank Civil Line Delhi-110054 Dt.15.11.2017 | Y | 2017-18 |
16 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194805 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.14.11.2017 | Y | 2017-18 |
17 | Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 |
Rs. 50,00,000.00
50 Lacs+ |
000450 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | Y | 2017-18 |
18 | Shri Pavan Anil Bakeri | "Sanskrut" Near Old High Court Off Ashram Road Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
972760 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Dt.12.01.2018 | Y | 2017-18 |
19 | Samaj Electoral Trust Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Dt.22.11.2017 | Y | 2017-18 |
20 | Sri M. Gopalaiah | Plat Solitairl # 18 Silaak Enclave 5th Cross Bengaluru Main Rd Hennuru Bengaluru-43 |
Rs. 30,00,000.00
30 Lacs+ |
000002 UCO Bank Sahakar NAgar Dt.07.02.2018 | Y | 2017-18 |
21 | Sri A. Kuamara Swamy | Bengaluru | 640550 Punjab NAtioNAl Bank Dt.24.10.2017 | Y | 2017-18 | |
22 | Sumadhara Infracon Pvt. Ltd | No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Malleshwar Dt.22.01.2018 | Y | 2017-18 |
23 | Sumadhara Infracon Pvt. Ltd | No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT SBI Malleshwar Dt.29.01.2018 | Y | 2017-18 |
24 | Sum Developers | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
010146 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | Y | 2017-18 |
25 | Sun Infrastructure | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
012743 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | Y | 2017-18 |
26 | Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
000502 HDFC Bank NAvrangpura Ahmedabad Dt.12.07.2017 | Y | 2017-18 |
27 | Sunil Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 20,00,000.00
20 Lacs+ |
5426 Citi Bank Citi Bank N.A. Delhi Dt.09.02.1820 | Y | 2017-18 |
28 | Sunny Electricals | 201 Sundaram Apartment Mahar Park Apartment Near Athwagate Ring Road Surat-395001 | 002698 Bank of Baroda Athwalines Surat-395001 Dt.16.02.2018 | Y | 2017-18 | |
29 | Sri V. Babulal Ranka | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
000699 ICICI Bank Chikkapet Dt.19.03.2018 | Y | 2017-18 |
30 | Silvassa Resources P Ltd. | Flat nO. 102 A-Wing Neelima Complex Opp. DeNA Bank Village- Amli Silvassa Dadra & NAgar Haveli Dn- 396230 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS 01-08-2017 | Y | 2017-18 |
31 | Smt. NAgarathNA Govind | # 5 N.M. Lane Cottonpet Bengaluru |
Rs. 15,00,000.00
15 Lacs+ |
500806 KarNAtaka Bank Ltd K.G. Road Branch Dt.02.02.2018 | Y | 2017-18 |
32 | Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 15,00,000.00
15 Lacs+ |
895644 RBL Bank J N Nehru Road 03-11-2017 | Y | 2017-18 |
33 | Shreerang Sales Corporation | -- |
Rs. 15,00,000.00
15 Lacs+ |
043524 Yes Bank Dt.02.08.2017 | Y | 2017-18 |
34 | Sh Romesh Sharma | -- |
Rs. 12,00,000.00
12 Lacs+ |
Ch.No.578593 JK Bank | Y | 2017-18 |
35 | Sachin Infra Envirment Ltd. | -- | 003091 ICICI Bank Dt.24.11.2017 | Y | 2017-18 | |
36 | Sunil Agarwal | Agra Uttar Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
533868 ICICI Bank 05.06.2017 | N | 2017-18 |
37 | Standard Buildcon | -- |
Rs. 11,00,000.00
11 Lacs+ |
102254 Bank of India Dt.27.10.2017 | Y | 2017-18 |
38 | SatNAam Stone Crushers Pvt.Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
PNB Rudrapur Us NAgar 16-03-2018 | Y | 2017-18 |
39 | Satya Sai Builders & Contractors | -- |
Rs. 10,00,000.00
10 Lacs+ |
Corporation Bank Barelly 15-2-2018 | Y | 2017-18 |
40 | Shri Chandresh Jagjivan Thakkar | Bunglow No.35/37 Sector-B Sterling City Bhopal Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
000180 Bank of Baroda Vidhan Sabha GandhiNAgar-382011 Dt.24.03.2018 | Y | 2017-18 |
41 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
881408 Indusind Bank Andheri East Dt.19.09.2017 | Y | 2017-18 |
42 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar | 844847 Union Bank Princess Street Dt.22.09.2017 | Y | 2017-18 | |
43 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844848 Bharat Bank Andheri East Dt.14.09.2017 | Y | 2017-18 |
44 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844849 Yes Bank Bandra West Dt.16.09.2017 | Y | 2017-18 |
45 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844851 Bharat Bank Goregaon (E) Dt.21.09.2017 | Y | 2017-18 |
46 | Sri Vijayakumar T | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.9.5.2017 | Y | 2017-18 |
47 | Sri Sudarshan Reddy | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
151451 Federal Bank Ltd GandhiNAgar Dt.13.6.2017 | Y | 2017-18 |
48 | Sri Ramalingappa | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
963664 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
49 | Sri Sudarshan Reddy | Bengaluru | RTGS CaNAra Bank Kodandarampura Dt.5.7.2017 | Y | 2017-18 | |
50 | Sri T. Vijayakumar | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.6.7.2017 | Y | 2017-18 |
51 | S. Rani | Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS SBI Malleshwar Dt.18.7.2017 | Y | 2017-18 |
52 | Sri Tejaraj Gulecha | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000585 Kotak Mahendra Bank Dt.4.8.2017 | Y | 2017-18 |
53 | Smt. Umadevi | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.07.11.2017 | Y | 2017-18 |
54 | Smt. Umadevi | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.10.11.2017 | Y | 2017-18 |
55 | Sri Vijayakumar T | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
NEFT CaNAra Bank Dt.05.01.2018 | Y | 2017-18 |
56 | Sri H.S. Lakshmipathi | Bengaluru | NEFT CaNAra Bank Dt.09.01.2018 | N | 2017-18 | |
57 | Satya Sai Builders | -- |
Rs. 10,00,000.00
10 Lacs+ |
076134 Corporation Bank 21-02-2018 | Y | 2017-18 |
58 | Satya Sai Builders | -- |
Rs. 10,00,000.00
10 Lacs+ |
076133 Corporation Bank 27-02-2018 | Y | 2017-18 |
59 | Sumedha Spacelinks Llp | -- |
Rs. 10,00,000.00
10 Lacs+ |
001866 HDFC Bank Lower Parel Mumbai-400013 Dt.18.12.2017 | Y | 2017-18 |
60 | Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
895643 RBL Bank J N Nehru Road 02-11-2017 | Y | 2017-18 |
61 | Shrhari Tradex Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
000270 HDFC Bank | Y | 2017-18 |
62 | Setco Automotive Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
014137 Bank of Baroda Tardeo Mumbai-400034 Dt.30.11.2017 | Y | 2017-18 |
63 | Santon FiNAnce Investment Pvt Ltd | -- | 341209 Dt.06.11.2017 | N | 2017-18 | |
64 | Singh Minerals | -- |
Rs. 9,00,000.00
9 Lacs+ |
294579 Oriental Bank of Commerce 16-03-2018 | Y | 2017-18 |
65 | S R Paryavaran Engineers Pvt Ltd | Plot No.70 Industrial Area Phase-1 Panchkula HaryaNA |
Rs. 7,45,000.00
7 Lacs+ |
974348 KarNAtaka Bank Panchkula HaryaNA Dt.05.05.2017 | Y | 2017-18 |
66 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
67 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
68 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
69 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
70 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | In Kind Car-Bolero | Y | 2017-18 | |
71 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
72 | Sanjay Goel | 40/45 West Punjabi Bagh New Delhi-110026 |
Rs. 7,00,000.00
7 Lacs+ |
235 HDFC Bank 59 Community Center NAraiNA Ind Area New Delhi Dt.09.02.2018 | Y | 2017-18 |
73 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
479497 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | Y | 2017-18 |
74 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
250392 Yes Bank Race Course Road Rajkot-360001 Dt.15.12.2017 | Y | 2017-18 |
75 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
250393 Yes Bank Race Course Road Rajkot-360001 Dt.15.01.2018 | Y | 2017-18 |
76 | Senthil Balasubramanian | No 378 Singampettai Erode-638311 |
Rs. 6,00,000.00
6 Lacs+ |
IMPS | Y | 2017-18 |
77 | Shreejikrupa Project Limited | -- | 250394 Yes Bank Race Course Road Rajkot-360001 Dt.15.02.2018 | Y | 2017-18 | |
78 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
250395 Yes Bank Race Course Road Rajkot-360001 Dt.15.03.2018 | Y | 2017-18 |
79 | Satadhar Infra Cone | -- |
Rs. 6,00,000.00
6 Lacs+ |
000374 Bank of Baroda Dt.31.05.2017 | Y | 2017-18 |
80 | Shri Chaturbhai P Patel | -- |
Rs. 6,00,000.00
6 Lacs+ |
789480 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 | Y | 2017-18 |
81 | Shri Tribhuvandas Patel | -- |
Rs. 6,00,000.00
6 Lacs+ |
828501 State Bank of India Sayajigunj Vadodara Dt.09.11.2017 | Y | 2017-18 |
82 | Shri Chaturbhai P Patel | -- |
Rs. 6,00,000.00
6 Lacs+ |
830068 State Bank of India Sayajiganj Vadodara Dt.09.11.2017 | Y | 2017-18 |
83 | Shree KrishNA Enterprise | -- |
Rs. 5,12,000.00
5 Lacs+ |
000052 HDFC Bank Dt.08.11.2017 | Y | 2017-18 |
84 | Shri Guru Harkrishan Stone Crusher | -- | The NAnital Bank Ltd. RamNAgar Road Kashipur 16-03-2018 | Y | 2017-18 | |
85 | Savitri Devi Minda Charitabel Trust | A-15 Ashok Vihar Phase-1 New Delhi 110052 |
Rs. 5,00,000.00
5 Lacs+ |
TRF PNB 17-04-2017 | Y | 2017-18 |
86 | SadhaNA Construction Company | T.J. Yadav Chawl Room No.1 Dhanji Wadi Rani Sati Marg Malad (East) Mumbai-400097 |
Rs. 5,00,000.00
5 Lacs+ |
778742 Bank of Maharashtra Film City Br. Mumbai Dt.14.02.18 | Y | 2017-18 |
87 | SadhaNA Construction Co. | 19/B/502 Shivalaya C.H.S. Ltd Shivdham Comlex Dindoshi Malad (East) Mumbai-400097 |
Rs. 5,00,000.00
5 Lacs+ |
778743 Bank of Maharashtra Film City Br. Mumbai Dt. 14.02.18 | Y | 2017-18 |
88 | Shree Saiddhi ViNAyak Realhomes Pvt Ltd | 108A NAir Mahal SeNApati Bapat Marg Matunga Road Railway Station Mahim (west) Mumbai-400016 |
Rs. 5,00,000.00
5 Lacs+ |
002047 HDFC Bank Kamla Mill Br Mumbai-400013 Dt.04.04.17 | Y | 2017-18 |
89 | Shri Nimesh NAvalbhai Joshi | 15-16 Hillora Residency B./H Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
728864 IDBI Bank Opp. C.G. Road Ahmedabad-6 Dt.03.12.2017 | Y | 2017-18 |
90 | Sakshi Goel | 40/52 West Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
169 HDFC Bank 27 West Avenue Road West Punjabi Bagh New Delhi Dt.19.02.2018 | Y | 2017-18 |
91 | S.S. Bajral | -- | Ch.No.396649 JKB | Y | 2017-18 | |
92 | Smt. ZariNA Kohli | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.012610 JK Bank Nowabad Sunjawan Jammu | Y | 2017-18 |
93 | Siddha Real Estate Development Pvt Ltd | 99A Park Street 7th Floor Kolkata Wb-700016 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Indusind Bank Andheri East Dt.19.09.2017 | Y | 2017-18 |
94 | Shubham DyNAmic Real Estate Dev Lip | -- |
Rs. 5,00,000.00
5 Lacs+ |
722640 Central Bank of India Mandvi Dt.14.09.2017 | N | 2017-18 |
95 | Src & Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
853616 Axis Bank Goregaon Link Toad Dt.21.09.2017 | N | 2017-18 |
96 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200696 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.4.2017 | Y | 2017-18 |
97 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200697 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.6.2017 | Y | 2017-18 |
98 | Serenity Trades Pvt Ltd | -- | NEFT HDFC Bank Ltd Dt.12.06.2017 | Y | 2017-18 | |
99 | Swami Buildcon | -- |
Rs. 5,00,000.00
5 Lacs+ |
001227 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.05.03.2018 | Y | 2017-18 |
100 | Sri Ramalingappa | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
963669 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
101 | Sai Estate Construction | Sindhu Society Chembur M-71 |
Rs. 5,00,000.00
5 Lacs+ |
450 HDFC Bank Mumbai 400087 Dt.02.08.2018 | Y | 2017-18 |
102 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200698 Vijaya Souharda Credit Shakari Ltd Mudol Dt.1.8.2017 | Y | 2017-18 |
103 | Swami Buildcon | -- |
Rs. 5,00,000.00
5 Lacs+ |
1510 Bank of Baroda S.P. Colony Ahmedabad-380014 Dt.09.06.2017 | Y | 2017-18 |
104 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200699 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.10.2017 | Y | 2017-18 |
105 | Sri Jaya Kulkarni | Bengaluru | 373182 HDFC Bank Dt.18.10.2017 | Y | 2017-18 | |
106 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200700 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.12.2017 | Y | 2017-18 |
107 | Sri JaganNAtha Raya | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 | Y | 2017-18 |
108 | Shri N. Biren Singh Hon'ble CM | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Secretariat | Y | 2017-18 |
109 | SezoNA Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
281945 Axis Bank | Y | 2017-18 |
110 | Swami Buildcon | -- |
Rs. 5,00,000.00
5 Lacs+ |
001716 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.01.10.2017 | Y | 2017-18 |
111 | Shri Arvindbhai Amrutlal Domadia | -- |
Rs. 5,00,000.00
5 Lacs+ |
000667 HDFC Bank Kalawad Road Rajkot Dt.18.07.2017 | Y | 2017-18 |
112 | S K Enterprises | D.No. 5 Mp Avenue Majestic Colony Saligramam ChenNAi-600004 | 711418 CaNAra Bank Shop No. 50 Gollavar Agraharam Rd Old Washermanpet ChenNAi Tamil NAdu-600021 21-0-2018 | Y | 2017-18 | |
113 | Sarla Heda W/O Bhagirath Heda | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2017-18 | |
114 | Swachatha Corporation | 8-14th Main Venkateshwara Layout Madiwala Bangalore-560068 |
Rs. 5,00,000.00
5 Lacs+ |
080108 ICICI Bank NAroda Ahmedabad-382330 Dt.18.05.2017 | Y | 2017-18 |
115 | Sri Austin Roach | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
001299 Kotak Mahendra Bank Levelle Road Dt.23.03.2018 | Y | 2017-18 |
116 | Saratha'S | Teppakulam Tiruchirapalli |
Rs. 5,00,000.00
5 Lacs+ |
661462 State Bank of India Trichy Main Branch Buildings 21 Mc DoNAlds Road Tiruchirapalli Dist Trichy-620001 27-1-2018 | Y | 2017-18 |
117 | Sree Chowdeshwari Enterprises | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.05.12.2017 | Y | 2017-18 |
118 | S.R. Education Society | S.R. Education Society Sonipat Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
1595 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
119 | Shri Sai Baba Logistics | -- | 76 HDFC Bank 26-07-2017 | N | 2017-18 | |
120 | Scholars Rosary | Scholars Rosary Sonipat Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
1185 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
121 | Sandeep Transport Services | -- |
Rs. 5,00,000.00
5 Lacs+ |
361 HDFC Bank 26-07-2017 | N | 2017-18 |
122 | Shri Suresh Mohanlal Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 5,00,000.00
5 Lacs+ |
394380 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
123 | Shri Ghanshyam Mohan Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 5,00,000.00
5 Lacs+ |
286252 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
124 | Shri Tribhuvandas Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
828498 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 | Y | 2017-18 |
125 | Sai Ruchi and Dmc Infrastructure | -- |
Rs. 5,00,000.00
5 Lacs+ |
619559 Indian Bank Dt.08.05.2017 | Y | 2017-18 |
126 | Shri Balaji Belt House | -- | 132512 TMBL 21-07-2017 | N | 2017-18 | |
127 | Shree Devi Textile | No.1014 Cross Cut Road Gandhipuram Coimbatore-641012 |
Rs. 5,00,000.00
5 Lacs+ |
399996 Axis Bank No. 1095 Vigneshwar Cresta PappaNAickenpalayam AviNAshi Road Coimbatore-641037 19-08-2017 | Y | 2017-18 |
128 | Singh Minerals | -- |
Rs. 5,00,000.00
5 Lacs+ |
705605 Vijaya Bank 16-03-2018 | Y | 2017-18 |
129 | Sheth Brothers Wealth Creation Llp | 1303 Rang Rag Resedency Sanskar Building Jahangirpura Surat-395005 |
Rs. 5,00,000.00
5 Lacs+ |
137005 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
130 | Sidh Bali Stone Cursher | -- |
Rs. 5,00,000.00
5 Lacs+ |
409361 BOB 17-03-2018 | Y | 2017-18 |
131 | Sunrise Stone Crushers Pvt.Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
719748 PNB Bajpur NAgar 16-03-2018 | Y | 2017-18 |
132 | Sunrise Stone Crushers Pvt.Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
PNB Bajpur US NAgar 16-03-2018 | Y | 2017-18 |
133 | Sunil Kumar Kakar | -- | NEFT ICICI Bank 01-08-2017 | N | 2017-18 | |
134 | Satish Kumar | H.No.430 Deepali Enclave Pitampura Delhi |
Rs. 4,00,000.00
4 Lacs+ |
743907 Citi Bank Citi Bank N.A. Delhi Dt.20.03.2018 | Y | 2017-18 |
135 | Shri Nileshkumar H Balar | -- |
Rs. 4,00,000.00
4 Lacs+ |
000495 HDFC Bank Dt.20.11.2017 | Y | 2017-18 |
136 | Shri AviNAshkumar Vighmal | -- |
Rs. 4,00,000.00
4 Lacs+ |
067302 Unio Bank Dt.02.08.2017 | Y | 2017-18 |
137 | Shri Bankim Vashi | -- |
Rs. 4,00,000.00
4 Lacs+ |
054948 Union Bank Dt.02.08.2017 | Y | 2017-18 |
138 | Sh Rajesh Gupta S/O Sh. Raj Kumar Gupt | -- |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.7520 139925 168781 JK Bank Lakhdatta Bazar Jammu | Y | 2017-18 |
139 | Surya Builders And Developers | -- |
Rs. 3,50,000.00
3 Lacs+ |
865153 Yes Bank Rajpur Road Dehradun 19-02-2018 | Y | 2017-18 |
140 | Surya Builders And Developers | -- | 865154 Yes Bank Rajpur Road Dehradun 28-02-2018 | Y | 2017-18 | |
141 | Sri NAgesh M. | # 3520/A 7th Cross Gayatri NAgar Bengaluru-21 |
Rs. 3,50,000.00
3 Lacs+ |
917853 KarNAtaka Bank Ltd. Neharu NAgar Dt.17.01.2018 | Y | 2017-18 |
142 | Shri Santosh Thakre | -- |
Rs. 3,50,000.00
3 Lacs+ |
101353 ICICI Bank Dt.26.02.2018 | Y | 2017-18 |
143 | Shailesh Deshpande | -- |
Rs. 3,50,000.00
3 Lacs+ |
SBI 01-08-2017 | N | 2017-18 |
144 | Sri Devaraj M. | # 29 4th Cross BDA 14th Block NAgarabhavi Bengaluru-72 |
Rs. 3,25,000.00
3 Lacs+ |
095670 Bank of India RPC Layout VijayaNAgar Bengaluru Dt.20.01.2018 | Y | 2017-18 |
145 | Sri Abhijit A. | # 85 2nd Main 4th Cross BDA 14th Block NAgarabhavi Bengaluru-72 |
Rs. 3,25,000.00
3 Lacs+ |
178119 KarNAtaka Bank Ltd Neharu NAgar Dt.21.01.2018 | Y | 2017-18 |
146 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Andhra Bank 16-06-2017 | Y | 2017-18 |
147 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 | NEFT Axis Bank 21-08-2017 | Y | 2017-18 | |
148 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Andhra Bank 31-03-2018 | Y | 2017-18 |
149 | Sri Ramachandra K | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
478586 CaNAra Bank Yediyur Dt.22.8.2017 | Y | 2017-18 |
150 | Sri Udaya Garudachar | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
848043 Vijaya Bank Vani Vilas Road Dt.16.10.2017 | Y | 2017-18 |
151 | Subhash | -- |
Rs. 3,00,000.00
3 Lacs+ |
001625 Bank of Baroda | Y | 2017-18 |
152 | Solicis Lex | A Wing 6th Floor Knox Plaza Next To Hometel Hotel B/H. Inorbit Malll Malad West Link Road Mumbai-400064 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Union Bank of India Mumbai Dt.27.11.2017 | Y | 2017-18 |
153 | Steel Tex Agency | No.102F 1A Five Roads Salem |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2017-18 |
154 | Suman Aggarwal | Ist Floor Flat-1A Kolkata-700025 | 71163 Yes Bank Stephen House 16-05-2017 | Y | 2017-18 | |
155 | Steel Tex Agency | No.102F 1A Five Roads Salem |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2017-18 |
156 | SezoNA Traders | -- |
Rs. 3,00,000.00
3 Lacs+ |
281968 Federal Bank | Y | 2017-18 |
157 | Sakthi Masala Pvt Ltd | Mamarathupalayam Erode |
Rs. 3,00,000.00
3 Lacs+ |
030982 Karur Vysya Bank 24 Muthurangam Street Erode 638001 14-12-2017 | Y | 2017-18 |
158 | Shankho Chowdhury | 15 Sarat Chatterjee Avenue Kolkata-700029 |
Rs. 3,00,000.00
3 Lacs+ |
3367 ICICI Bank Golpark Branch 19-07-2017 | Y | 2017-18 |
159 | Shri Rahulkumar Rajkumar Sharma | -- |
Rs. 3,00,000.00
3 Lacs+ |
104250 Axis Bank Dt.03.03.2018 | Y | 2017-18 |
160 | Shri Nitinbhai Babubhai Patel | -- |
Rs. 3,00,000.00
3 Lacs+ |
021108 DeNA Bank Dt.15.04.2017 | Y | 2017-18 |
161 | Sundeep Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 | 42 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 | |
162 | Srishti Enterprises | -- |
Rs. 3,00,000.00
3 Lacs+ |
017834 Oriental Bank of Commerce Dt.14.08.2017 | Y | 2017-18 |
163 | Shri Sangeethas | Karur By Pass Road Trichy |
Rs. 3,00,000.00
3 Lacs+ |
705201 Axis Bank No. 75 E/1 Salai Road Thillai NAgar Trichy 620018 28-01-2018 | Y | 2017-18 |
164 | Smt. Kanchan Suresh Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 3,00,000.00
3 Lacs+ |
394379 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
165 | Smt. Manisha Ghanshyam Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 3,00,000.00
3 Lacs+ |
286253 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
166 | Shiv Kumar Sharma | Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
474966 CaNAra Bank 12 Khamba Road Delhi Dt.22.03.2018 | Y | 2017-18 |
167 | Shri Rahul Rameshbhai Kachhadiya | -- |
Rs. 3,00,000.00
3 Lacs+ |
828541 State Bank of India Waghodia Road Vadodara Dt.09.11.2017 | Y | 2017-18 |
168 | Sri Kalyan Chakravarti Memorial EducatioNAl Trust | -- | 620413 Axis Bank Sanjeeva Reddy NAgar Hyderabad 21-11-2017 | Y | 2017-18 | |
169 | SwaraNA Salaria | -- |
Rs. 2,84,000.00
2 Lacs+ |
RTGS Dt.20.02.2018 | Y | 2017-18 |
170 | ShreeNAthji Enterprise | -- |
Rs. 2,61,000.00
2 Lacs+ |
055135 ICICI Bank Dt.11.12.2017 | Y | 2017-18 |
171 | Sh Vibodh Gupta S/O Sh. Sat Pal Gupta | -- |
Rs. 2,60,000.00
2 Lacs+ |
Ch.No.530581 530584 JKB | Y | 2017-18 |
172 | Shri NAnubhai Karshanbhai Savaliya | -- |
Rs. 2,52,500.00
2 Lacs+ |
209124 The Varachha Co-Op Bank Ltd Dt.08.02.2018 | Y | 2017-18 |
173 | SahajaNAnd Technologies Pvt Ltd | -- |
Rs. 2,51,000.00
2 Lacs+ |
001031 ICICI Bank Dt.12.04.2017 | Y | 2017-18 |
174 | Sandhya Gupta | 3 BD Estate Timarpur Delhi |
Rs. 2,50,000.00
2 Lacs+ |
49313 SBI 59 Community Center NAraiNA Ind Area New Delhi Dt.05.03.2018 | Y | 2017-18 |
175 | Shri Dhanjibhai K Patel | -- | 068516 Bank of India Anjar Dist. Kutch Dt.12.02.2018 | Y | 2017-18 | |
176 | Sunil Kr. Wadhwa | LudhiaNA |
Rs. 2,50,000.00
2 Lacs+ |
886457 Dt.07.12.2017 | Y | 2017-18 |
177 | Shiv Build Ind Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
100495 HDFC Bank Dt.08.02.2018 | Y | 2017-18 |
178 | S.K. Garg | 96 Vasudha Enclave Pitampura Delhi-34 |
Rs. 2,50,000.00
2 Lacs+ |
93067 Oriental Bank of Commerce Karampura New Delhi Dt.25.10.2017 | Y | 2017-18 |
179 | Sharda Garg | 96 Vasudha Enclave Pitampura Delhi-34 |
Rs. 2,50,000.00
2 Lacs+ |
16 Punjan & Sindh Bank Mata Sundri Collage Lane New Delhi Dt.25.10.2017 | Y | 2017-18 |
180 | Saroj Jain | 606 Panchwati Apartments Basant Vihar Kanke Road Ranchi-8 |
Rs. 2,50,000.00
2 Lacs+ |
728024 SBI Main Road Ranchi Dt.06.02.18 | Y | 2017-18 |
181 | Shivalay Infra. Project Pvt.Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
352896 Bank of Baroda Manjalpur Vadodara Dt.08.03.2018 | Y | 2017-18 |
182 | Shivam Residential Construction Pvt Ltd | -- | 003250 HDFC Bank Dt.05.10.2017 | Y | 2017-18 | |
183 | Shree NArsinkhrupa Gas Agency | -- |
Rs. 2,01,000.00
2 Lacs+ |
522083 State Bank of India Akota Vaodara Dt.12.02.2018 | Y | 2017-18 |
184 | Sangam Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
069506 The Kheda Dist. Cnetral Co-Op Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
185 | Sh Ag Kohli | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.20073 Dt.03.06.2017 | Y | 2017-18 |
186 | Shri Vinodhbhai H Patel | F-21 Perfect Plaza Opp. Maruti Flat Near Sal KrishaNA Hospital Radhanpur Road MehsaNA-384002 |
Rs. 2,00,000.00
2 Lacs+ |
434485 Yes Bank MehsaNA Dt.21.02.2018 | Y | 2017-18 |
187 | Shri NArharibhai Rambhai Patel | 52 Armaan Park Society Near Satkar Party Plot College Road NAdiad-387001 |
Rs. 2,00,000.00
2 Lacs+ |
000109 Bank of Baroda College Road NAdiad Dist Kheda Dt.03.01.2018 | Y | 2017-18 |
188 | Shri Vikramkumar S. Thakkar | 3 Anupam Flats 9 Matangi Society Udhyanmarg Ellisbridge Ahmedabad-380006 |
Rs. 2,00,000.00
2 Lacs+ |
702173 Vijaya Bank Ahmedabad-380012 Dt.23.03.2018 | Y | 2017-18 |
189 | Sanjay Kumar | -- | 000135 Andhra Bank 25-01-2018 | Y | 2017-18 | |
190 | Sunrise Stone Crushers Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
696067 PNB Bazpur | Y | 2017-18 |
191 | Shivendu Gupta | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 |
Rs. 2,00,000.00
2 Lacs+ |
11 HDFC Bank SG-56 DLF Phase 4 Galeria Market Gurgaon-122002 Dt.20.03.2018 | Y | 2017-18 |
192 | Sandeep Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
227798 UBI | Y | 2017-18 |
193 | Syndicate Bank Roorkee | -- |
Rs. 2,00,000.00
2 Lacs+ |
849637 Syndicate Bank Roorkee 09-02-2018 | Y | 2017-18 |
194 | Surendra Engineering Company Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
172149 ICICI Bank Drive in Road Ahmedabad-52 Dt.27.05.2017 | Y | 2017-18 |
195 | Sh Pardeep Sharma S/O Sh. Jograj Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.157805 157806 JKB | Y | 2017-18 |
196 | Sailendar Mohan Singhal | -- | 748917 PNB Jaspur US NAgar 02-01-2018 | Y | 2017-18 | |
197 | Sh Rajeev Jasrotia S/O Sh Ranjit Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.17060 JKB | Y | 2017-18 |
198 | Senthil Balasubramanian | No.378 Singampettai Erode-638311 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS/709613843332 | Y | 2017-18 |
199 | Sh Bali Bhagat | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.434 | Y | 2017-18 |
200 | Steel Tex Agency | No.102F 1A Five Roads Salem |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | 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.