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 |
---|---|---|---|---|---|---|
1201 | Malkeet Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
782841 SBI Sme Branch Kashipur US NAgar 25-01-2018 | Y | 2017-18 |
1202 | Rajesh Gehlot | 299 Kakorale Hosing Complex Main Kakorale Rd Delhi- 110059 |
Rs. 1,00,000.00
1 Lacs+ |
309257 DeNA 28.11.2017 | Y | 2017-18 |
1203 | Shri Atul C Bhavsar | 1-Dev-ashish Society Near Swastic School NAva Vadaj Ahmedabad-380013 |
Rs. 1,00,000.00
1 Lacs+ |
039088 ICICI Bank Parimal Garden Ahmedabad-380006 Dt.27.03.2018 | Y | 2017-18 |
1204 | M/S Saraswati Agro Chemicals | -- | Ch.No.474150 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 | |
1205 | Shri Milap Chandrakant Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
760817 State Bank of India PalavasaNA MehsaNA Dt.10.07.2017 | Y | 2017-18 |
1206 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.474511 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
1207 | Sunil Gaikwad | Gaikwad Niwas SataaNA NAka Malegaon Dist-NAshik-423203 |
Rs. 1,00,000.00
1 Lacs+ |
184694 State Bank of India Malegaon Dt.12.05.17 | Y | 2017-18 |
1208 | Sidharth Papers P Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
432761 Punjab NAtioNAl Bank | Y | 2017-18 |
1209 | Shri Jigar G. Trivedi | Palanpur |
Rs. 1,00,000.00
1 Lacs+ |
329100 Axis Bank Palanpur-385002 Dt.07.04.2017 | Y | 2017-18 |
1210 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.485110 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
1211 | Prachiti Construction | Parvati Bai Sadan Near Nilesh Binglow Haribhau Pada Katemanivali Kalyan East | 511366 NAtioNAl Co-Op Bank Kalyan East Br. Dt.25.04.17 | Y | 2017-18 | |
1212 | Sikka Kars Global Pvt. Ltd. | B-88/2 Mayapuri Industrial Area Phase-1 New Delhi New Delhi- 110064 |
Rs. 1,00,000.00
1 Lacs+ |
979590 SBI 07-12-2017 | Y | 2017-18 |
1213 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.485386 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
1214 | 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 |
1215 | Sikka Motors Pvt Ltd | B-99 Wazirpur Industrial Area Delhi North West DI 110052 |
Rs. 1,00,000.00
1 Lacs+ |
424953 SBI 07-12-2017 | Y | 2017-18 |
1216 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.48588 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
1217 | Sikka Cars Pvt Ltd | C-91/10 Wazirpur Industrial Area Delhi North West DI 110052 |
Rs. 1,00,000.00
1 Lacs+ |
978066 SBI 08-12-2017 | Y | 2017-18 |
1218 | M/S Saraswati Agro Chemicals | -- | Ch.No.485657 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 | |
1219 | Dr. Sanjay Singh | Main Road Patratu Chouhan Mensan Ramgarh |
Rs. 1,00,000.00
1 Lacs+ |
500187 ICICI Ranchi Dt.19.01.18 | Y | 2017-18 |
1220 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.497287 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
1221 | Umesh Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
110839 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
1222 | Parul Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND |
Rs. 1,00,000.00
1 Lacs+ |
225 ICICI Bank Indian School of Business ISB Campus Gachibowlihyd-500019 Dt.08.03.2018 | Y | 2017-18 |
1223 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.497440 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
1224 | Ajay Bhatt | -- |
Rs. 1,00,000.00
1 Lacs+ |
573944 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
1225 | Abha Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND | 454271 Corporation Bank Rohini PBB Branch Delhi Dt.08.03.2018 | Y | 2017-18 | |
1226 | Madhu Gupta | Keshav Puram |
Rs. 1,00,000.00
1 Lacs+ |
4364 DeNA BK 09-04-2017 | Y | 2017-18 |
1227 | Rajendra Khandelwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
21078 CBI | Y | 2017-18 |
1228 | Ganesh Joshi | -- |
Rs. 1,00,000.00
1 Lacs+ |
546363 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
1229 | Sh Gopal Ji Kathua | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.346545 JKB | Y | 2017-18 |
1230 | Savita | -- |
Rs. 1,00,000.00
1 Lacs+ |
809780 Punjab NAtioNAl Bank | Y | 2017-18 |
1231 | BaNAh Paper Mills Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
000463 ICICI Bank 25-01-2018 | Y | 2017-18 |
1232 | Sh. Kuldeep Dubey | -- | Ch.No.08599 SBI | Y | 2017-18 | |
1233 | Ambrish | -- |
Rs. 1,00,000.00
1 Lacs+ |
339511 Punjab NAtioNAl Bank | Y | 2017-18 |
1234 | Orient | 10 New Rajdhani Enclave Vikash Marg Delhi- 92 |
Rs. 1,00,000.00
1 Lacs+ |
050942 SBI 10-05-2017 | Y | 2017-18 |
1235 | Surendra Sohanmal Jain | D-403 Ayodhya Park Kawal NAka Kolhapur-416001 |
Rs. 1,00,000.00
1 Lacs+ |
45638 Cosmos Bank Kolhapur Main Dt.25.07.17 | Y | 2017-18 |
1236 | Satish Kumar Kaushik | -- |
Rs. 1,00,000.00
1 Lacs+ |
180508 Andhra Bank | Y | 2017-18 |
1237 | Manoj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
80597 Punjab NAtioNAl Bank 25-01-2018 | Y | 2017-18 |
1238 | Sanjay Ambadas Vaikar | At-Po. Village Pandharpur Solapur |
Rs. 1,00,000.00
1 Lacs+ |
916179 CaNAra Bank Pandharpur Br. Dt.28.08.17 | Y | 2017-18 |
1239 | Sh. L.D. Gorka | -- | TRF Bank of India Satwari Jammu | Y | 2017-18 | |
1240 | Manoj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
806077 Punjab NAtioNAl Bank | Y | 2017-18 |
1241 | Khajan Dass | -- |
Rs. 1,00,000.00
1 Lacs+ |
406183 SBI P B B Vasant Vihar Dehradun 31-01-2018 | Y | 2017-18 |
1242 | Nitin Arora | 94-A Green Park Hisar HaryaNA |
Rs. 1,00,000.00
1 Lacs+ |
708046 PNB GJU of Science & Technology Hissar HR Dt.14.03.2018 | Y | 2017-18 |
1243 | MunNA Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
809899 SBI Dharampur Dehradun 29-01-2018 | Y | 2017-18 |
1244 | Shri Pareshbalubhai Ladumor | -- |
Rs. 1,00,000.00
1 Lacs+ |
368312 Indusind Bank Dt.04.03.2018 | Y | 2017-18 |
1245 | Sudesh Pal | -- |
Rs. 1,00,000.00
1 Lacs+ |
032044 OBC 23-01-2018 | Y | 2017-18 |
1246 | Shivani Agarwal | PU-71 Ground Floor Pitam Pura Delhi-34 | 60897 Union Bank Sec 22 Rohini Branch Delhi Dt.17.03.2018 | Y | 2017-18 | |
1247 | Ram Lakhan Lohiya | 486 KarNA Moholla Bitorni New Delhi- 30 |
Rs. 1,00,000.00
1 Lacs+ |
196781 CaNAra 05-10-2017 | Y | 2017-18 |
1248 | Asiful Hasan | -- |
Rs. 1,00,000.00
1 Lacs+ |
70293 PNB | Y | 2017-18 |
1249 | Samaj Kalyan Society | Bihar |
Rs. 1,00,000.00
1 Lacs+ |
406869 Indian Bank Andheri East Dt.13.09.2017 | Y | 2017-18 |
1250 | Kaval Kishore | -- |
Rs. 1,00,000.00
1 Lacs+ |
559203 PNB | Y | 2017-18 |
1251 | MeeNA Gupta | F-226 Mangla Bazar Road Laxmi NAgar Delhi-110091 |
Rs. 1,00,000.00
1 Lacs+ |
002192 BOI 09-10-2017 | Y | 2017-18 |
1252 | Rajesh Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.076203 JK Bank Shashtri NAgar Jammu | Y | 2017-18 |
1253 | Yashapal Singh | -- | 949154 PNB 02-01-2018 | Y | 2017-18 | |
1254 | Kashmir Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.104868 JK Bank | Y | 2017-18 |
1255 | D Bali Infrastructures & Developers Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
746985 SBI Kashipur | Y | 2017-18 |
1256 | Sumitra Devi | B4/138 IIIrd Floor Saftar Jang Enclace New Delhi-29 |
Rs. 1,00,000.00
1 Lacs+ |
068604 BOI 10-10-2017 | Y | 2017-18 |
1257 | Sh. Gera Ram Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.440426 JK Grameen Bank NArwal Jammu | Y | 2017-18 |
1258 | Everest Stone Crusher | -- |
Rs. 1,00,000.00
1 Lacs+ |
960933 PNB 26-01-2018 | Y | 2017-18 |
1259 | Shri Brij Mandal | -- |
Rs. 1,00,000.00
1 Lacs+ |
2161 State Bank of India Goregaon (E) Dt.18.09.2017 | N | 2017-18 |
1260 | Garhwal Stone Crusher | -- | 375960 PNB 30-01-2018 | Y | 2017-18 | |
1261 | Sh. Rajesh Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.168782 JK Bank Lakhdatta Bazar Jammu | Y | 2017-18 |
1262 | Gangotri Gramodyog Sansthan | -- |
Rs. 1,00,000.00
1 Lacs+ |
119430 PNB 23-01-2018 | Y | 2017-18 |
1263 | Baba Shyam Stone Crusher Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000075 HDFC Bank Rampur Road Bazpur | Y | 2017-18 |
1264 | Global Buildcon Pvt Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
168600 Axis Bank Goregaon East Dt.14.09.2017 | N | 2017-18 |
1265 | ManiratNAm Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
020638 The Fedral Bank Dt.25.04.2017 | Y | 2017-18 |
1266 | C/O Sh Dalip Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.444406 JK Bank Chatroo | Y | 2017-18 |
1267 | Ram Kumar Gupta | -- | 941295 PNB 22-01-2018 | Y | 2017-18 | |
1268 | D G Land Developers Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
339194 HDFC Bank Poeai Dt.12.09.2017 | N | 2017-18 |
1269 | Manoj Tiwari | Bunglow No. 172 Plot No- 195 Rsc 2nd Flr Svp NAgar Mahad Near Varsova Andheri West Mumbai- 400053 |
Rs. 1,00,000.00
1 Lacs+ |
014956 SBI 10-02-2018 | Y | 2017-18 |
1270 | Jagjit Kour | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.147511 JK Bank RS Pura Jammu | Y | 2017-18 |
1271 | Arvinfd Rathi | -- |
Rs. 1,00,000.00
1 Lacs+ |
329308 SBI 23-01-2018 | Y | 2017-18 |
1272 | Satish Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000025 Bank of Baroda Sultanpur Patti | Y | 2017-18 |
1273 | Hariom Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
005183 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
1274 | Shiv Kumar Gupta (Huf) | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 | 83181 SBI 28/12 East Punjabi Bagh New Delhi Dt.15.03.2018 | Y | 2017-18 | |
1275 | Gajainder Singh | 177 T/9 W-2 Mehrouli New Delhi- 30 |
Rs. 1,00,000.00
1 Lacs+ |
581923 CaNAra 10-02-2018 | Y | 2017-18 |
1276 | Shri Vipulbhai B Akbari | -- |
Rs. 1,00,000.00
1 Lacs+ |
623518 State Bank of India Dt.21.08.2017 | Y | 2017-18 |
1277 | Tarnjit Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.4561 JK Bank Dablehar Jammu | Y | 2017-18 |
1278 | Bhupendar Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
836609 Vijaya Bank 18-01-2018 | Y | 2017-18 |
1279 | Modern Stone Crushers Pvt. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
076002 PNB Kashipur us NAgar | Y | 2017-18 |
1280 | Ghar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.192535 JK Bank RS Pura Jammu | Y | 2017-18 |
1281 | Shri Ganesh Enterprises | -- | 322 Vijaya Bank 22-01-2018 | Y | 2017-18 | |
1282 | Deepak Chhabra | -- |
Rs. 1,00,000.00
1 Lacs+ |
447708 Axis Bank TLD Rudrapur | Y | 2017-18 |
1283 | Ajay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
001687 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
1284 | Ramvir Singh | Tugalkabad Ext |
Rs. 1,00,000.00
1 Lacs+ |
823604 PNB 19-02-2018 | Y | 2017-18 |
1285 | Shri Rajivkumar N Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
673633 Yes Bank Dt.21.08.2017 | Y | 2017-18 |
1286 | Mohan Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.190934 JK Bank RS Pura Jammu | Y | 2017-18 |
1287 | NAini Bottling Company | -- |
Rs. 1,00,000.00
1 Lacs+ |
883215 PNB ADB Bajpur Road Kashipur | Y | 2017-18 |
1288 | Urman Ali | -- | 002635 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 | |
1289 | Swarn Singh Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.212790 JK Bank RS Pura Jammu | Y | 2017-18 |
1290 | Brook Hill InterNAtion Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
039129 Central Bank Of India Kashipur Us NAgar | Y | 2017-18 |
1291 | Anil Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
005378 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
1292 | Mannu Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.9731 JK Bank Kullian Jammu | Y | 2017-18 |
1293 | Salendra Kumar Singh | Auangabad |
Rs. 1,00,000.00
1 Lacs+ |
971775 Indian Aurangabad Dt.18.01.18 | Y | 2017-18 |
1294 | Ravindra Prakash | -- |
Rs. 1,00,000.00
1 Lacs+ |
000001 Bank of Baroda Sultanpur Patti 28-01-2018 | Y | 2017-18 |
1295 | Afjal Ali | -- | 005848 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 | |
1296 | Shamsher Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.131754 JK Bank Miran Sahib Jammu | Y | 2017-18 |
1297 | Kosi Mineral & Stone Crusher | -- |
Rs. 1,00,000.00
1 Lacs+ |
065030 The NAinital Bank Ramraj Raod Bazpur 31-01-2018 | Y | 2017-18 |
1298 | Anil Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
003154 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
1299 | Lalan kumar Singh | Kunda Deoghar |
Rs. 1,00,000.00
1 Lacs+ |
046445 UBOI Deoghar Dt.05.02.18 | Y | 2017-18 |
1300 | Dabaka Stone Crushers Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
528889 PNB Bazpur | Y | 2017-18 |
1301 | Dharampal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
003268 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
1302 | Manoj Gupta | 169E/2 Bhagwan NAgar Ashram New Delhi-110014 | 4169 ICICI Bank BRS NAgar LudhiaNA Branch Dt.10.03.2018 | Y | 2017-18 | |
1303 | Omkar Infratech Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
500506 PNB Bazpur | Y | 2017-18 |
1304 | Udal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
003301 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
1305 | 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 |
1306 | Kahlon Hotel And Resturent | -- |
Rs. 1,00,000.00
1 Lacs+ |
087387 Axis Bank Bazpur | Y | 2017-18 |
1307 | Bijendra Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
027552 IDBI Bank Jyotiba Phule NAgar UP 30-01-2018 | Y | 2017-18 |
1308 | Jayant Toppo | Moharabadi Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
12129 Allahabad Bank Morabadi Ranchi Dt.01.03.18 | Y | 2017-18 |
1309 | Deepak Kalyanji Chande | Motwani Road Nshik Road-422001 | 000744 HDFC Bank NAshik Road Dt.28.02.18 | Y | 2017-18 | |
1310 | Parag Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
604744 Punjab NAtioNAl Bank 23-01-2018 | Y | 2017-18 |
1311 | Radico Khaitan Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
092459 Axis Bank Bazpur | Y | 2017-18 |
1312 | Sanjeev Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
002715 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
1313 | Karda Construction Ltd | Shanti NAgar Motwani Path NAshik Road-422001 |
Rs. 1,00,000.00
1 Lacs+ |
157147 ICICI Bank NAshik Road Dt.06.03.18 | Y | 2017-18 |
1314 | Raj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000016 HDFC Bank Rampur Road Bazpur 15-02-2018 | Y | 2017-18 |
1315 | Ramsaran Das Amarak Inter College | -- |
Rs. 1,00,000.00
1 Lacs+ |
072864 Axis Bank Ltd Gajraula 30-01-2018 | Y | 2017-18 |
1316 | RaNA Hardil Aziz Singh | -- | 051635 Axis Bank Bazpur | Y | 2017-18 | |
1317 | Dharmendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
199683 Syndicate Bank Jyotiba Phule NAgar UP 30-01-2018 | Y | 2017-18 |
1318 | Shashank Dabholkar | 60 Cosmo Politan Soc. Somalwada Vardh Road NAgpur-440005 NAgpur |
Rs. 1,00,000.00
1 Lacs+ |
263874 Bank of India Somalwada Dt.28.09.17 | Y | 2017-18 |
1319 | Uttrakhand Agro Seeds | -- |
Rs. 1,00,000.00
1 Lacs+ |
988733 PNB Rudrapur Us NAgar 15-02-2018 | Y | 2017-18 |
1320 | Kamendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
547999 CaNAra Bank Gajraula 30-01-2018 | Y | 2017-18 |
1321 | Brar Frozen Unit Of Brar Seeds Pvt. | -- |
Rs. 1,00,000.00
1 Lacs+ |
981405 SBI ABD Bazpur 31-01-2018 | Y | 2017-18 |
1322 | Sanjay Goel | A-14 Vivek Vihar Delhi- 110095 |
Rs. 1,00,000.00
1 Lacs+ |
000097 HDFC 20-03.2018 | Y | 2017-18 |
1323 | Mahadev Stone Kreshar | -- | 200846 The NAinital Bank Ramraj Raod Bazpur 02-01-2018 | Y | 2017-18 | |
1324 | Shri Chabil N Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Bhuj | Y | 2017-18 |
1325 | A&S Construction And Electricals | -- |
Rs. 1,00,000.00
1 Lacs+ |
236736 PNB Gularbhoj Us NAgar 28-01-2018 | Y | 2017-18 |
1326 | Paul Merchants Ltd | SCO-829-830 Sec 22 A Chd |
Rs. 1,00,000.00
1 Lacs+ |
828850 HDFC Dt.19.05.2017 | Y | 2017-18 |
1327 | Yashpal Arya | -- |
Rs. 1,00,000.00
1 Lacs+ |
788817 SBI Dharampur D.Dun | Y | 2017-18 |
1328 | Sarafat Ali | -- |
Rs. 1,00,000.00
1 Lacs+ |
191117 SBI Piran Kaliyar | Y | 2017-18 |
1329 | Sbi Dharampura Dehradun | -- |
Rs. 1,00,000.00
1 Lacs+ |
663246 SBI Dharampur Dehradun 06-02-2018 | Y | 2017-18 |
1330 | M/S Patel Engineering Ltd | -- | Ch.No.194684 ICICI Bank Fancy Bazar Guwahati | Y | 2017-18 | |
1331 | K P Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
000698 Andhra Bank Dt.11.09.2017 | Y | 2017-18 |
1332 | Dr Nirmal Singh S/o Sh. Gajay Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.356038 JK Bank | Y | 2017-18 |
1333 | Modi Spaces Developers | Linking Road Kandivali (W) M-67 |
Rs. 1,00,000.00
1 Lacs+ |
17383 ICICI Bank Mumbai 400067 Dt.22.9.17 | Y | 2017-18 |
1334 | Sh Jeevan Lal S/O Omkar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.491802 JKB | Y | 2017-18 |
1335 | Triax Developers | Linking Road Kandivali (W) M-67 |
Rs. 1,00,000.00
1 Lacs+ |
759 Kotak Mahindra Bank Mumbai 400067 Dt.14.10.17 | Y | 2017-18 |
1336 | Brizeal Developers | Linking Road Kandivali (W) M-67 |
Rs. 1,00,000.00
1 Lacs+ |
121183 Kotak Mahindra Bank Mumbai 400067 Dt.14.10.17 | Y | 2017-18 |
1337 | Pankaj Sharma | -- | 273902 Axis Bank Rishikesh Haridwar 10-02-2018 | Y | 2017-18 | |
1338 | Sh Bali Bhagat S/O Sh. Kunj Lal Bhagat | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.165084 JKB | Y | 2017-18 |
1339 | Dinesh Kumar Gupta | 156 Vigyan Vihar Delhi- 110016 |
Rs. 1,00,000.00
1 Lacs+ |
689662 ICICI 07-09-2017 | Y | 2017-18 |
1340 | Cadiox Life Care Private Limited | 436-437 Marvella Corridor Vesu Surat-7 |
Rs. 1,00,000.00
1 Lacs+ |
000635 Kotak Mahindra Bank GIDC Ind. Estate Sachin Dt.21.03.2018 | Y | 2017-18 |
1341 | Backbone Enterprise Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
704041 ICICI Bank SG Road Bodakdev Ahmedabad-54 Dt.20.05.2017 | Y | 2017-18 |
1342 | Ekta Supreme Corporation | Hallmark Business Plaza Bandra (w) M-51 |
Rs. 1,00,000.00
1 Lacs+ |
558 HDFC Bank Mumbai 400054 Dt.02.07.2018 | Y | 2017-18 |
1343 | Prakash Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
020655 Almora Urban Coperative Bank Station Raod Champawat 14-01-2018 | Y | 2017-18 |
1344 | Cosmos Bank | -- | 147845 Cosmos Bank | N | 2017-18 | |
1345 | Ram Kumar | 179 Sunpat House Tughlakabad Village Delhi- 110044 |
Rs. 1,00,000.00
1 Lacs+ |
018990 CBI 07-09-2017 | Y | 2017-18 |
1346 | Pooran Singh Fartiyal | -- |
Rs. 1,00,000.00
1 Lacs+ |
279550 SBI Khetikhan | Y | 2017-18 |
1347 | Panchgati Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
027252 The NAinital Bank Ltd Bajrang Bali Ward Hanuman Mandir Road Lohaghat 27-01-2018 | Y | 2017-18 |
1348 | -- |
Rs. 1,00,000.00
1 Lacs+ |
78706 | N | 2017-18 | |
1349 | Hariom Communication Llp | -- |
Rs. 1,00,000.00
1 Lacs+ |
205922 Bank of India PanchNAth Rajkot-360001 Dt.07.06.2017 | Y | 2017-18 |
1350 | Prashant Castech Private Limited | Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
815263 Standard Chartered Rajkot Dt.08.01.2018 | Y | 2017-18 |
1351 | Sh Lal Singh S/O Sh. Saran Singh | -- | Ch.No.180427 JKB Moving Secretariat Jammu | Y | 2017-18 | |
1352 | Akhil Goyal | -- |
Rs. 1,00,000.00
1 Lacs+ |
001165 Union Bank of India Haridwar 16-02-2018 | Y | 2017-18 |
1353 | Mohit Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
034943 OBC Bank Subhash NAgar Dehradun 11-02-2018 | Y | 2017-18 |
1354 | Mechatronics System Pvt Ltd | Mechatronics House Survey No.107 Warje Mumbai-Banglore Highway Pune Maharashtra-411052 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Dt.27.04.2017 | Y | 2017-18 |
1355 | M/S. PinNAcle Enterprises | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
034174 Saraswatha Bank GandhiNAgar Dt.10.8.2017 | Y | 2017-18 |
1356 | Pankaj RaNA | -- |
Rs. 1,00,000.00
1 Lacs+ |
727048 Indian Overseas Bank Dehradun 08-02-2018 | Y | 2017-18 |
1357 | Incline Rel | M.G. Road Borivali (E) |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2017-18 |
1358 | Jaswant Singh Rawat | -- | 593950 Punjab NAtioNAl Bank 18-01-2018 | Y | 2017-18 | |
1359 | Cr Residency | -- |
Rs. 1,00,000.00
1 Lacs+ |
000142 The NAinital Bank Vasant Vihar Dehradun 19-02-2018 | Y | 2017-18 |
1360 | NAyak Infrastructure Pvt. Limited | Guwahati |
Rs. 1,00,000.00
1 Lacs+ |
578 Axis Bank Limited Dt.08.06.17 | Y | 2017-18 |
1361 | Ashwani Aggarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
015081 Axis Bank Ltd | Y | 2017-18 |
1362 | Anirudh Land Promoters Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
827170 PNB Rajpur Road Dehradun 10-02-2018 | Y | 2017-18 |
1363 | Sangram Keshari Paikaray | Bhubaneswar |
Rs. 1,00,000.00
1 Lacs+ |
984442 State Bank of India Badagada BBSR Dt.10.02.2018 | Y | 2017-18 |
1364 | BiswaNAth Pradhan (Dir-Of Pradhan Builders Pvt.Ltd) | Bhubaneswar |
Rs. 1,00,000.00
1 Lacs+ |
187194 United Bank of India Bhubaneswar Dt.29.01.2018 | Y | 2017-18 |
1365 | Madhuram Construction Co. | -- | 055774 Axis Bank JuNAgadh Dt.27.09.2017 | Y | 2017-18 | |
1366 | Mahesh Chandra Mohanty | Bhubaneswar |
Rs. 1,00,000.00
1 Lacs+ |
766602 State Bank of India Bhubaneswar Dt.29.01.2018 | Y | 2017-18 |
1367 | Vikram Mittal | S-238 Greatar Kailash Part-II Delhi-110048 |
Rs. 1,00,000.00
1 Lacs+ |
000030 HDFC Bank 23-10-2017 | Y | 2017-18 |
1368 | Soni Koli | -- |
Rs. 1,00,000.00
1 Lacs+ |
243993 Syndicate Bank Rudrapur | Y | 2017-18 |
1369 | M/S Kalkura Inc. | Software Consultancy and Development Services 3rd Floor City Centre NH-66 Brahmavara-576213 |
Rs. 1,00,000.00
1 Lacs+ |
589225 SBI Brahmavara Dt.15.11.2017 | Y | 2017-18 |
1370 | Th. Biswajit Singh | Thongju Ningomthong Imphal East |
Rs. 1,00,000.00
1 Lacs+ |
Cheque SBI MG Avenue | Y | 2017-18 |
1371 | Smt. Nemcha Kipgen | Gunphaijang Kangpokpi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque SBI Kanpokpi | Y | 2017-18 |
1372 | Popular Foundations P Ltd | No.32/1 10th Avenue ChenNAi | NEFT | Y | 2017-18 | |
1373 | Ch Charan Singh Memorial | -- |
Rs. 1,00,000.00
1 Lacs+ |
003208 BOB Ballupur Chowk Dehradun 22-01-2018 | Y | 2017-18 |
1374 | Sh R S Pathania | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.104147 JK Bank High Court Complex Jammu | Y | 2017-18 |
1375 | United Industries Plastic P Ltd | New No.66 Vannier Street ChenNAi |
Rs. 1,00,000.00
1 Lacs+ |
986709 State Bank of India Ambiga Complex 32 Arcot Road Distt. ChenNAi Tamil NAdu-600024 16-8-2017 | Y | 2017-18 |
1376 | DhaNAlakshmi | No.5 Kesavan Street KanNAnkurichi Salem |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
1377 | Senthil Kumari | No.3/1 73 L B Chetty Street ChenNAi |
Rs. 1,00,000.00
1 Lacs+ |
NEET | Y | 2017-18 |
1378 | DhaNAlakshmi | No.51 Kesavan Street KanNAnkurichi Salem |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
1379 | R Srinivasan | Rajeshwari Towers 1st Floor Salem | IMPS | Y | 2017-18 | |
1380 | Sushil Saboo | Dr.PT Lara Street Rishra Dist Hoogly-712248 |
Rs. 1,00,000.00
1 Lacs+ |
203141 ICICI Bank R N Mukherjee Road Branch 24-04-2017 | Y | 2017-18 |
1381 | M/S. Sri Durga Hospitality Services | # 316 & 317 Kunil Complex 1st Floor Bendoorwell Kankandady Mangalore-02 |
Rs. 1,00,000.00
1 Lacs+ |
694526 Corpiration Bank Dt.02.11.2017 | Y | 2017-18 |
1382 | A Kartikeyan | Belur Main Road Salem |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | Y | 2017-18 |
1383 | Onkar Rice Mill | -- |
Rs. 1,00,000.00
1 Lacs+ |
079099 The Kurmanchal NAgar Sehkari Bank Khatima 27-01-2018 | Y | 2017-18 |
1384 | Bishnu Singhania | 328/2 Rafi Ahmed Kidwai Rd.4th Floor Kolkata-700055 |
Rs. 1,00,000.00
1 Lacs+ |
314 HDFC Bank U N B Street Branch 25-05-2017 | Y | 2017-18 |
1385 | Surya MiNAral Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
910749 CaNAra Bank Dt.08.11.2017 | Y | 2017-18 |
1386 | Mohit Minerals Pvt Ltd | -- | 012483 Central Bank of India Dt.08.01.2018 | Y | 2017-18 | |
1387 | S Sidarthvarsan | Town Railway Station Road Salem |
Rs. 1,00,000.00
1 Lacs+ |
028831 Central Bank of India 125/206 2nd Agraharam Salem 636001 3-10-2017 | Y | 2017-18 |
1388 | S.N. Tredlink Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
010386 Bank of Baroda Dt.08.01.2018 | Y | 2017-18 |
1389 | Sohan Sharf | 36 Abhay Guha Road Liluah Howrah-711204 |
Rs. 1,00,000.00
1 Lacs+ |
9160 ICICI Bank Calcutta 24-05-2017 | Y | 2017-18 |
1390 | Shree Rang Sales Corporation | -- |
Rs. 1,00,000.00
1 Lacs+ |
455022 Yes Bank Dt.09.06.2017 | Y | 2017-18 |
1391 | Yashvi Impex | -- |
Rs. 1,00,000.00
1 Lacs+ |
234089 Axis Bank Dt.08.01.2018 | Y | 2017-18 |
1392 | Shiva Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
46412 | Y | 2017-18 |
1393 | T Mani | Valasaiyur Salem | NEFT | Y | 2017-18 | |
1394 | Adi Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
003591 HDFC Bank Dt.08.05.2017 | Y | 2017-18 |
1395 | K Sangeetkumar | West Nettu Street Salem |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
1396 | Prince Infrastructure | -- |
Rs. 1,00,000.00
1 Lacs+ |
288764 The Sarvodya Sahakari Bank Ltd Dt.08.01.2018 | Y | 2017-18 |
1397 | Dr Km Cherian EducatioNAl Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
848303 ICICI Bank | Y | 2017-18 |
1398 | L Vijyaragavan | Dil Thillai NAgar Street Salem |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
1399 | Smt. Kankuben Dungarbhai Daliya Charitable Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
084901 The Surat Mercantile Co-Op Bank Dt.08.06.2017 | Y | 2017-18 |
1400 | Mamta Agarwal | -- | 556753 State Bank of India 26-02-2018 | 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.