A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Y |
Sno. | Name ∇ | Address | Amount | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | A.V.Jose | Dharmodayam Building, Swaraj Round E, Thrissur |
Rs. 1,00,000.00
1 Lacs+ |
Transfer/NEFT, UTI Bank Ltd. | Y | 2021-22 |
2 | Aakash Naresh Kumar Patel | Ayush Residency Nearchandramani Nagar Subhanpura Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
3 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore 580038 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS No.20221801273711, HDFC Bank | Y | 2021-22 |
4 | Abhimanyu Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
5 | Abhinav Gadia | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
6 | Abhinav Maheshwari | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
7 | Abhinav Maheswari | B K Kaul Foy Sagar Road Ajmer Rajasthan Pan No. Avfgmm | RTGS | N | 2021-22 | |
8 | Abhishek Bohara | Kesariya Paras Bhilwara |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
9 | Abhishek Kaushik | 2368/5 Jyoti Nagar Kurukshetra Haryana |
Rs. 7,00,000.00
7 Lacs+ |
DD.No 165835,Dtd.17.08.2021, Punjab & Sind bank | Y | 2021-22 |
10 | Abhishek Loch (SushiI Rinku) | #97 Guru Ravi Dass Nagar, Basti Danishmandan |
Rs. 1,25,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
11 | Abhishek Rathi | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
12 | Abhishek Sarda | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
13 | Achal Gupta | Gali Takhat Wali Bazar Sita Ram Delhi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
14 | Adhir Ranjan Chowdhury | 4, South Avenue Lane, New Delhi | RTGS | Y | 2021-22 | |
15 | Aditya Gupta | -- |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2021-22 |
16 | Aditya Kareppa | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
17 | Aditya Maheswari | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
18 | Aided HS Teachers Association | State Committee Office, TC 14/2178 (6), Ebenezer, Market Road, Palayam, Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
Cheque no-668459, SBI | Y | 2021-22 |
19 | Ajaib Singh Bhatti | #36, Phase-3 Model Town, Bathinda |
Rs. 50,000.00
50 Thou+ |
Ch No 10539 | Y | 2021-22 |
20 | Ajit Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
21 | Akanksha Daga | -- | RTGS | Y | 2021-22 | |
22 | Akash Kumar Pareek | 503, Twins Tower, Bldg, No,1, Opp. Poddar Riviera, Varap, kalyan (W) Disk. Thane |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, ICICI BankGhatkopar | Y | 2021-22 |
23 | Akash Kumar Pareek | 503, Twins Tower, Bldg, No,1, Opp. Poddar Riviera, Varap, kalyan (W) Distt. Thane |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, ICICI Bank | Y | 2021-22 |
24 | Akhil Gupta | Gali Takhat Bazaar Sita Ram Delhi |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2021-22 |
25 | Akhil Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
26 | Akhilesh Mandowara | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
27 | Akhilesh Mandowara | -- |
Rs. 94,500.00
94 Thou+ |
RTGS | Y | 2021-22 |
28 | Akhilesh Mandowara | -- | RTGS | Y | 2021-22 | |
29 | Alamgir Alam Minister, Jharkhand Govt. | 3E Samridhi Apartment South Officer Pada Near St. Xavi |
Rs. 50,000.00
50 Thou+ |
Ch.No-356963, SBI | Y | 2021-22 |
30 | Alamgir Alam Minister, Jharkhand Govt. | 3E Samridhi Apartment South Officer Pada Near St. Xavi |
Rs. 40,000.00
40 Thou+ |
Ch.No-356959, SBI | Y | 2021-22 |
31 | Alankar Tripath | C Block Govind Nagar Kanpur Nagar Up |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
32 | Alankar Tripathi | C Block Govind Nagar Kanpur Nagar U.P |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
33 | Aman Agro Industries | Industrial Area, Surajpur |
Rs. 50,000.00
50 Thou+ |
Ch.No.786518,State Bank of India, | Y | 2021-22 |
34 | Aman Flour & Rice Mill | Surajpur, Chhattishgarh |
Rs. 50,000.00
50 Thou+ |
Ch.No.731215, State Bank of India | Y | 2021-22 |
35 | Amarpreet Singh | -- | RTGS | N | 2021-22 | |
36 | Amarpreet Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
37 | Amarpreet Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
38 | Amarpreet Singh | -- |
Rs. 1,21,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
39 | Amit Agarwal | -- |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
40 | Amit Babbar | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
41 | Amit Babbar | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
42 | Amit Dubey | -- | RTGS | Y | 2021-22 | |
43 | Amit Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
44 | Amit Kataria | 634, Urban Estate, Sec.4, Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
45 | Amit Kumar Jain | -- |
Rs. 1,16,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
46 | Amit Kumar Singhania | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
47 | Amit Mato | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
48 | Amit Mehra | Jasmine Street Iris Vatika City Sohna Road Sector, Gurgaon |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
49 | Amit Singh | -- | RTGS | N | 2021-22 | |
50 | Amit Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
51 | Amitava Biswas | Flat C1 Block D2 JK Garden 46 Italgacha Road Dum Dum, Kolkata, West Bengal |
Rs. 28,000.00
28 Thou+ |
Online | Y | 2021-22 |
52 | Anand Pimberkar | lsc Mansrowar Aptt. Sect. 61 Noida |
Rs. 6,50,000.00
6 Lacs+ |
DD.No.002458 Dtd. 03.08.2021, HDFC Bank | Y | 2021-22 |
53 | Anand Sajjan Agarwal | Salasar Anjani Ashish Complex Temba Road Opp Maxus Mall Bhayandar West |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
54 | Ananpurna Rice Mill | Ambikapur, Dist Sarguja |
Rs. 25,000.00
25 Thou+ |
Ch.No 001318, HDFC Bank | Y | 2021-22 |
55 | Anil G Khatwani | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
56 | Anil Kumar Suraj Bhan | Kucha Khyali Ram Gali Takhat, Wali North Delhi | RTGS | Y | 2021-22 | |
57 | Anirudha | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
58 | Anjanadevi Pawan Kumar Daga | Carnation Satguru Garden Mith Bunder Road Near Mangla High School Kopri Colony Thane |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
59 | Anju Bala Mundra | -- |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2021-22 |
60 | Anju Bala Mundra | -- |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
61 | Anju Bala Mundra | -- |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
62 | Ankit Bhatnagar | B Mohanpura Jodhpur Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
63 | Ankit Chudiwala | -- | RTGS | N | 2021-22 | |
64 | Ankit Laddha | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
65 | Ankur Nyati | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | N | 2021-22 |
66 | Ankur Nyati | -- |
Rs. 21,50,000.00
21 Lacs+ |
RTGS | N | 2021-22 |
67 | Ankur Sodani | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
68 | Ankur Sodhani | Flat No. Ruby Light Chs Rd Near Mini Punjab Restaurant Bandra West Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
69 | Ankush Laddha | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
70 | Anshul Gupta | -- | RTGS | Y | 2021-22 | |
71 | Anshul Verma | -- |
Rs. 90,000.00
90 Thou+ |
RTGS | Y | 2021-22 |
72 | Antony P. Joseph | New Delhi |
Rs. 60,000.00
60 Thou+ |
NEFT No-BARBZ21132636632, Bank of Baroda | Y | 2021-22 |
73 | Anuj Jaithliya | Shivaji Naga r Near Ganesh Temple Kishangarh Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
74 | Anukool Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
75 | Anwar Hussain | Dhing Nogaon, Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2021-22 |
76 | Aparna Shantanu Barshikar | J Morya Raj Park Phase Morya Gosavi Krida Keshavnagar Chinchwad Pune |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
77 | Arasu Food Products | No.2656, 36th 'A' Cross, 9th Block, Jayanagar, Bangalore-560041 | Ch.No-32178, Canara Bank | Y | 2021-22 | |
78 | Archit S Naik | Near Swami Math, Gagol, Margao |
Rs. 4,95,000.00
4 Lacs+ |
Ch.No.939256, HDFC Bank | Y | 2021-22 |
79 | Arun Dogra | Vill- Plahar, PO-Amroh, Talwara, Mukerian |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-613449, Indian Bank | Y | 2021-22 |
80 | Arun Kansal | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
81 | Arvind Mukul | DCC President, Muzaffarpur, Tilak Maidan, Muzaffarpur |
Rs. 50,000.00
50 Thou+ |
Ch.No- 193743, Punjab National Bank | Y | 2021-22 |
82 | Ashish Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
83 | Ashish Kumar Lata | Mohalla Latan Bansur Alwar, Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Axis Bank | Y | 2021-22 |
84 | Ashish Kumar Vaid Mehta | -- | RTGS | Y | 2021-22 | |
85 | Ashish Maheshwari | -- |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2021-22 |
86 | Ashish Maheshwari | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
87 | Ashish Maheshwari | -- |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2021-22 |
88 | Ashish Mandowara | -- |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2021-22 |
89 | Ashish Mehta | -- |
Rs. 2,90,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
90 | Ashish Prem Kishor | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
91 | Ashish Shah | Saras Apartment Mori Road Above Andhra Bank Mahim West Mumbai | RTGS | Y | 2021-22 | |
92 | Ashish Singhania | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
93 | Ashna Jindal | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
94 | Ashna Jindal | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
95 | Ashoka Oil Industries | 159. Industrial Area Jhotwara, Jaipur |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
96 | Ashutosh Maheshwari | -- |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2021-22 |
97 | Ashutosh Maheshwari | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
98 | Ashutosh Singh | Neelvarsha S A Lane Near St Michaels Church Mahim | RTGS | Y | 2021-22 | |
99 | Ashweenee Birar | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
100 | Ashwin Agarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
101 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 50,00,000.00
50 Lacs+ |
Ch No-213540, SBI | Y | 2021-22 |
102 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-213541, SBI | Y | 2021-22 |
103 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-213543, SBI | Y | 2021-22 |
104 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 50,00,000.00
50 Lacs+ |
Ch No-213546, SBI | Y | 2021-22 |
105 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | Ch.No-213547, SBI | Y | 2021-22 | |
106 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-213548, SBI | Y | 2021-22 |
107 | Aster DM Healthcare Ltd. | Ernakulam, Kerala |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No-765144, Federal Bank | Y | 2021-22 |
108 | Atul Arora | -- |
Rs. 7,21,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
109 | Atul Tripathi | J R.C. Vyas Colony Bhilwara |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
110 | Atul Tripathi | J R.C. Vyas Colony Bhilwara |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
111 | Avadhesh Natani | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
112 | Avtar Singh Shangera | 169, Old Railway Road,Jalandhar | RTGS | Y | 2021-22 | |
113 | Avtar Singh Shangera | 169, Old Railway Road,Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-0000002, SBI | Y | 2021-22 |
114 | Awadesh Krishna | 97-E-R-Block Dilshad Garden, Delhi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
115 | Ayush Laddha | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
116 | Ayush Mundra | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
117 | B L. Pharma | Krishna Kripa -1St Lower Ground Floor Subhash Marg, Shastri Nagar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
118 | B M.W Infrastructure LLP | 57A, Park Street, Kolkatta. |
Rs. 3,66,00,000.00
3 Cror+ |
DD No 112208, dated 09.09.2021, Axis Bank | Y | 2021-22 |
119 | Balaji Agro | Surajpur, Dist, Surjpur | Ch.No.000023, Bank of Badoda | Y | 2021-22 | |
120 | Balaji Agro | Ambikapur,GopaIpur, Dist.Surajpur |
Rs. 25,000.00
25 Thou+ |
Ch. No 171306, Union Bank of India | Y | 2021-22 |
121 | Balaji Industries | Ambikapur, Dist.Sarguja |
Rs. 25,000.00
25 Thou+ |
Ch.No.000249, HDFC Bank | Y | 2021-22 |
122 | Balbir Singh Sidhu | # 2222, Phase-7, Mohali |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-132914, Axis Bank | Y | 2021-22 |
123 | Balvinder Sahrawat | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2021-22 |
124 | Banna Gupta Minister Jharkhand Govt. | Kadma Bazar, C/o Mathura Mishthan Bhandar |
Rs. 1,20,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2021-22 |
125 | Banna Gupta Minister Jharkhand Govt. | Kadma Bazar, C/o Mathura Mishthan Bhandar |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2021-22 |
126 | Barinder Singh Dhaliwal | St. No. 5, Sahibzada Ajit Singh Nagar, Khalwara Road, Phagwara | RTGS | Y | 2021-22 | |
127 | Barun Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
128 | Beliver Church Medical College | Hospital, Thiruvalla, Kerala |
Rs. 1,47,000.00
1 Lacs+ |
Transfer/NEFT, South Indian Bank | Y | 2021-22 |
129 | Bhagwati Industries | Ambikapur,Dist.Sarguja |
Rs. 15,000.00
15 Thou+ |
Ch. No.734561, State Bank of India | Y | 2021-22 |
130 | Bhagwati Joshi | Brahampuri Parsoli Chittorgarh |
Rs. 3,00,024.00
3 Lacs+ |
RTGS | Y | 2021-22 |
131 | Bhagwati Rice Mill | Pathalgoan, Jaspur |
Rs. 25,000.00
25 Thou+ |
Ch.No.015777, Central Bank of India | Y | 2021-22 |
132 | Bharat Kedia | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2021-22 |
133 | Bharat Khanna | -- | RTGS | N | 2021-22 | |
134 | Bharti Budhiraja | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
135 | Bhaskar M Kedia | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
136 | Bhavesh Lalan | A Building No Silicon Enclave Tilak Nagar Chembur Mumbai Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
137 | Bhawati Foods Product | Madanpur,PathaIgoan, Dist Jaspur |
Rs. 87,000.00
87 Thou+ |
Ch.No.793777, State Bank of India | Y | 2021-22 |
138 | Bhawin Damania | Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
139 | Bhupinder Singh | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
140 | Bhushan Bara | Village-Sogra, Pithoyaar toli Post-Sikariyatand, P.s.Pakartand, Simdega-825228 | Ch.No-602442, SBI | Y | 2021-22 | |
141 | Bhuvan Sharma | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-430097, SBI | N | 2021-22 |
142 | Bihara Singh | Punjab |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.28972, HDFC Bank | N | 2021-22 |
143 | Bijal Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
144 | Bimal Mohan Rice Mill | Ambikapr, Dist.Sarguja |
Rs. 25,000.00
25 Thou+ |
Ch. No. 044567, Central Bank of India | Y | 2021-22 |
145 | Binoy George | Kaniyammoozhiyil (H), Thodupuzha, Idukki, Kerala |
Rs. 1,37,137.00
1 Lacs+ |
Cheque No-291389, IDBI | Y | 2021-22 |
146 | Bokahola tea Co. Pvt Ltd | At Road Torajan Jorhat, Assam |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.086138 | Y | 2021-22 |
147 | Capitico Finsol Llp | -- | RTGS | N | 2021-22 | |
148 | CB Industries | Patiala Ho, Patiala, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch No-28976, HDFC Bank | N | 2021-22 |
149 | CB Industries | Patiala Ho, Patiala, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.28975, HDFC Bank | N | 2021-22 |
150 | Chaitanya Agarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
151 | Chanchal | Punjab |
Rs. 50,000.00
50 Thou+ |
Ch.No-28978, HDFC Bank | N | 2021-22 |
152 | Chandani Bhadresh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
153 | Chandani Bhadresh | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
154 | Chandani Bhadresh Shah | -- | RTGS | Y | 2021-22 | |
155 | Chandani Bhadresh Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
156 | Chandani Bhadresh Shah | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
157 | Chandani Bhadresh Shah | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
158 | Chander Shekhar Sharma | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
159 | Charan Singh | Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-51425, Axis | N | 2021-22 |
160 | Chavan A P | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
161 | Chetan Pravin Laddha | Plot No. Ring Road Shri Ram State Bank Colony Jalgaon | RTGS | Y | 2021-22 | |
162 | Chetan Pravin Laddha | Plot No. Ring Road Shri Ram State Bank Colony Jalgaon |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
163 | Chetan Sirsath | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
164 | Chetan Sirsath | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
165 | Chirag | Vpo Jagat Sukh, Tehsil Manali, District Kullu |
Rs. 25,000.00
25 Thou+ |
UPI/GR/121214001370 | Y | 2021-22 |
166 | Chirag Badala | -- |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
167 | Chirag Gada | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
168 | Chitra Gandodia | -- | RTGS | N | 2021-22 | |
169 | Chouhhary Vinod kumar | VPO Lilawali, Tehsil Sangaria, District Hanumangarh |
Rs. 40,000.00
40 Thou+ |
Ch.No-110314, dt-13.12.2021, State Bank of India | Y | 2021-22 |
170 | Cochin Blue Metal Industries | Pvt Ltd, Poovakulam Road, Remapuram, Kottayam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-898220, South Indian Bank | Y | 2021-22 |
171 | Col. Satnam Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
172 | Com. Nathu Ram | Suraj Nagar, Ward No. 11 Malout |
Rs. 25,000.00
25 Thou+ |
Ch.No-328760, SBI | Y | 2021-22 |
173 | Com. Nathu Ram | Suraj Nagar, Ward No.11, Malout |
Rs. 50,000.00
50 Thou+ |
Ch.No-328761, SBI | Y | 2021-22 |
174 | Com. Nathu Ram | Suraj Nagar, Ward No.11, Malout |
Rs. 75,000.00
75 Thou+ |
Ch.No. 437838 | Y | 2021-22 |
175 | D?nesh Bansal | -- | RTGS | Y | 2021-22 | |
176 | Dalvir Singh Goldy | W.No.8-A/141 , Guru Teg Bahadaur Nagar, Dhuri, Sangrur |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-656074, SBI | Y | 2021-22 |
177 | Darbara Singh | ViII. Banwala PO : Patran, Distt. Patiala |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-688230, SBI | Y | 2021-22 |
178 | Darshan Brar | VPO : Khote, Teh Nihalsinghwala, Distt.Moga |
Rs. 1,25,000.00
1 Lacs+ |
Ch.No.219233 | Y | 2021-22 |
179 | Darshan lal | Mangupur Chaudhary House, Choudhary Palace, Bhadi Road, Balachaur |
Rs. 1,25,000.00
1 Lacs+ |
Ch.No-455759, SBI | Y | 2021-22 |
180 | Davinder Ghubaya | VPO : Ghubaya, Teh. Jalalabad (W), Distt Fazilka |
Rs. 25,000.00
25 Thou+ |
Ch.No.871383 | Y | 2021-22 |
181 | Deeksha | -- |
Rs. 1,90,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
182 | Deen Dayal Bagla | -- | RTGS | N | 2021-22 | |
183 | Deepak Bhola | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
184 | Deepak Jindal | Punjab |
Rs. 99,000.00
99 Thou+ |
Ch.No-481942, HDFC Bank | N | 2021-22 |
185 | Delta Clothing | -- |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
186 | Delta Clothing | -- |
Rs. 12,50,000.00
12 Lacs+ |
RTGS | Y | 2021-22 |
187 | Delta Cottons LLP | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
188 | Desh Deepak Bhadrwaj | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
189 | Devaashree Nirman LLP | Dempo House, Campal Panaji Goa | Ch.No. 004475, ICICI Bank | Y | 2021-22 | |
190 | Dhanender Kumar HUF | H.No.1693, Sector- 21,PanchkuIa, Haryana |
Rs. 21,00,000.00
21 Lacs+ |
DD | Y | 2021-22 |
191 | Dharambir Agnihotri | VPO : Sheron, Distt. TarnTaran |
Rs. 1,25,000.00
1 Lacs+ |
Ch.No-158378, SBI | Y | 2021-22 |
192 | Dharamvir Agnihotri | VPO Sheron, Distt. TarnTaran |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-158385, SBI | Y | 2021-22 |
193 | Dhaval Mehta | B Divya Darshan Chs Sarojini Naidu Road Near Bhura Bhai Hall Mumbai Maharasthra |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
194 | Dhaval Patel | A/ Arihant Apartment C.P. Road Dada Save Marg Ashok Nagar Near Kanivali Bus Depot |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
195 | Dheeraj Kumar Jain | 1/1905. Geeta Gali, East Ram Nagar Shandra Delhi |
Rs. 1,00,000.00
1 Lacs+ |
DD.No.505605, Dtd.09.07.2021, ICICI Bank | Y | 2021-22 |
196 | Digant Thakkar | B/ Veer Hanuman Nagar Chs Kandarpada Dahusar(W) Mumbai Maharashtra | RTGS | Y | 2021-22 | |
197 | Dimpy Suneja | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
198 | Dinesh Bansal | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
199 | Dinesh Saini | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
200 | Diptiman Ghosh | 1/1 New Road, Kolkata-700027 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.001513, RBL Bank | Y | 2021-22 |