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 |
---|---|---|---|---|---|---|
601 | Sandhya Organic Chemicals Pvt Ltd | Plot No. 808/A-2 3Rd Phase Gidc Vapi |
Rs. 6,00,000.00
6 Lacs+ |
005068 Kotak Mahindra Bank Sangam A Wing S V Road Mumbai-400054 Cheque Date- 15-04-2019 | Y | 2019-20 |
602 | Chandra Roy | Dhwlwshar | Cheque | Y | 2019-20 | |
603 | M/s Triumph Electoral Trust | Dare House Extention-234 Nsc Bose Road Chennai-6000001 |
Rs. 6,00,000.00
6 Lacs+ |
000038 Hdfc Bank 759 Itc Centre Opp Tvs Chennai-600002 Cheque Date- 19-04-2019 | Y | 2019-20 |
604 | Rahul Arora | -- |
Rs. 6,00,000.00
6 Lacs+ |
Cheque Date-20.05.2019 | Y | 2019-20 |
605 | Suman Dwivedi | -- |
Rs. 6,00,000.00
6 Lacs+ |
034423 Axis Bank | Y | 2019-20 |
606 | Mehak Agency | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 6,00,000.00
6 Lacs+ |
129786 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
607 | Chairag Chandubhai Patel | A\lBasant Bahar Kudasan Gandhinagar Gujarat |
Rs. 6,00,000.00
6 Lacs+ |
029034 Axis Bank Ahmedabad gujarat | Y | 2019-20 |
608 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 6,00,000.00
6 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-07.11.2019 | Y | 2019-20 |
609 | Gaursons Promoters | -- | 000600 Kotak 23.04.2019 | Y | 2019-20 | |
610 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 |
Rs. 6,00,000.00
6 Lacs+ |
Y | 2019-20 | |
611 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 |
Rs. 6,00,000.00
6 Lacs+ |
Y | 2019-20 | |
612 | Indus Towers Limited | -- |
Rs. 5,66,953.00
5 Lacs+ |
NEFT | N | 2019-20 |
613 | Rajesh Kr Verma | B-93A Shalimar bagh Delhi |
Rs. 5,51,000.00
5 Lacs+ |
000055 Kotak | Y | 2019-20 |
614 | Vijay Laxmi Verma | B-93A Shalimar bagh Delhi |
Rs. 5,51,000.00
5 Lacs+ |
000040 Kotak | Y | 2019-20 |
615 | Himalaya Food Interantional Ltd. | E-555 lind Floor Sector -7 Dwaraka New Delhi -110075 |
Rs. 5,51,000.00
5 Lacs+ |
Cheque SBI E555 lind Flr . Sec-7 Dwarka New Delhi -110075 | Y | 2019-20 |
616 | B Patel Infrstructure Pvt Ltd | 1 Kanchi Co-Op Housing Society Near Gurudwara Temple S.G. Highway Thaltej Ahmedabad-380059 | 056234 Allahabad Bank Gujarat Vidyapith Ahmedabad-14 Cheque Date-27.11.2019 | Y | 2019-20 | |
617 | J.C. Construction (P) Ltd. | North Lakhimpur 787001 Assam |
Rs. 5,50,000.00
5 Lacs+ |
836347 State Bank of India | Y | 2019-20 |
618 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 5,46,175.00
5 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-07.01.2020 | Y | 2019-20 |
619 | M/S BL Agarwala | Garali Jorhat Assam |
Rs. 5,30,000.00
5 Lacs+ |
Y | 2019-20 | |
620 | Jeel Field Service | 112 Shreekunj Society Ghatlodiya Ahmedabad |
Rs. 5,25,000.00
5 Lacs+ |
029678 Icici Bank Ahmedabad Cheque Date- 19-02-2020 | Y | 2019-20 |
621 | Prabhu Agarwalla Construction Pvt. Ltd. | Bhangagarh G.S. Road Guwahati |
Rs. 5,02,000.00
5 Lacs+ |
72615 Axis Bank | Y | 2019-20 |
622 | Golden Texo Fab Pvt. Ltd. | -- |
Rs. 5,01,000.00
5 Lacs+ |
Cheque 230918 Punjab National Bank Palika Bazar Panipat Cheque Date- 23-04-2019 | Y | 2019-20 |
623 | Raj Overseas | -- | Cheque 047712 Kotak Mahindra Bank G T Road Panipat Cheque Date- 25-04-2019 | N | 2019-20 | |
624 | Gopalakrishnan | 1st Floor 610 Outer Ringh Rd JP Nagar Phase 6 JP Nagar Bengalur Karnakata-560078 |
Rs. 5,00,030.00
5 Lacs+ |
RTGS | Y | 2019-20 |
625 | Finolex Industries Ltd | D-1 M.I.D.C. Chinchwd Pune-411019 |
Rs. 5,00,000.00
5 Lacs+ |
039149 ICICI Bank ens Bund Garden Road Cheque Date-09.10.2019 | Y | 2019-20 |
626 | G&D Corporation | Khasra No-70 to 73 Lal Dora Budhpur Bijapur Delhi-36 |
Rs. 5,00,000.00
5 Lacs+ |
193397 Axis | Y | 2019-20 |
627 | Charan Saran Bajoria | Anuj Bhawan Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
628 | Jitendra Constructions | Hotel Sanman Bldg Shirole Road Shivajinagar Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
192031 Bank of India Road Branch Pune-41 Cheque Date-11.10.2019 | N | 2019-20 |
629 | Ajay Kr Dhanuka | K.C. Road Fancy Bazar Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
630 | Abchor | -- | N | 2019-20 | ||
631 | Haldiram Snacks Pvt. Ltd. | C-31 Sec-62 Noida U.P. |
Rs. 5,00,000.00
5 Lacs+ |
794943 Dbs | Y | 2019-20 |
632 | Ambuja Cement | Darvada Rural |
Rs. 5,00,000.00
5 Lacs+ |
928725 SBI Darvada Rural Cheque Date-13.05.2019 | Y | 2019-20 |
633 | S.S. Infrazone | -- |
Rs. 5,00,000.00
5 Lacs+ |
65058 Union Bank 15.05.2019 | Y | 2019-20 |
634 | -- |
Rs. 5,00,000.00
5 Lacs+ |
992787 Ratnakar Bank Ltd | N | 2019-20 | |
635 | J & J Associates | 564/2B CTS No. 1199/A-2 Chole Road Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
177357 Central Bank Ket Yard Gultekdi Pune Cheque Date-14.10.2019 | Y | 2019-20 |
636 | Mks Towers International Pvt. Ltd. | 1110 D Mall Nsp Pitampura Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000076 Kotak | Y | 2019-20 |
637 | Bijay Jagati | Golden Height Chatribari Guwahati-1 | Y | 2019-20 | ||
638 | Shikha Agro India | Lu-11 Pitampura Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000417 ICICI | Y | 2019-20 |
639 | -- |
Rs. 5,00,000.00
5 Lacs+ |
000026 Kotak Mahindra Bank | N | 2019-20 | |
640 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001781 ICICI Bank | N | 2019-20 | |
641 | Kumar Properties & Dev. Llp | Kumar Capital East Street Camp Pune-0411001 |
Rs. 5,00,000.00
5 Lacs+ |
000097 HDFC Bank Branch Camp Pune-4 Cheque Date-14.10.2019 | Y | 2019-20 |
642 | Laksmi Channel | Artfed Building Rehabari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
643 | Harsh Enterprise | Haryana |
Rs. 5,00,000.00
5 Lacs+ |
212654BOI | Y | 2019-20 |
644 | Kamrup Associate | Artfed Building Rehabari Guwahati | Y | 2019-20 | ||
645 | Today Footwear P Ltd. | Khasra No.25/2 Mie Part-A Bahadurgarh Delhi |
Rs. 5,00,000.00
5 Lacs+ |
206748 BOI | Y | 2019-20 |
646 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001719 HDFC Bank | N | 2019-20 | |
647 | Trilok Nath Geol | A-2/25 Maniwali Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000070 Hdfc | Y | 2019-20 |
648 | Savan Kanabar | Hotel Sukun Near Lohana Hospital Veraval Dist. Gir Somnath |
Rs. 5,00,000.00
5 Lacs+ |
218292 Veraval Mercantile Co-Op Bank Veraval Dist. Gir Somnath Cheque Date- 15-01-2020 | Y | 2019-20 |
649 | Ruparel Buildcon Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS | N | 2019-20 |
650 | Arindam Sharma | Lamb Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
651 | Asian Footwears P Ltd. | J-20 Udyog Nagar Delhi | 001514 HDFC | Y | 2019-20 | |
652 | D Kumar & Sales | Unit 4A 4th Floor Mayur Garden GS Road Guwahati- 781005 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
653 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001893 HDFC Bank | N | 2019-20 | |
654 | Harshvardhan Patil | -- |
Rs. 5,00,000.00
5 Lacs+ |
281195 | N | 2019-20 |
655 | Khanna Jewellers P Ltd. | Bankstreet Karol Bagh Nd-110005 |
Rs. 5,00,000.00
5 Lacs+ |
018101 Karur Vysya Bank | Y | 2019-20 |
656 | Sri Somashekar Reddy | No.8 Ashok Nagar Hamsabhavi Ballari |
Rs. 5,00,000.00
5 Lacs+ |
297189 Date-13.03.2019 Syndicate Bank Royal Circle Ballari Cheque Date-08.05.2019 | Y | 2019-20 |
657 | -- |
Rs. 5,00,000.00
5 Lacs+ |
004651 HDFC Bank | N | 2019-20 | |
658 | Harshvardhan Patil | -- | 77348 | N | 2019-20 | |
659 | Ankush Sahni | Dwarka Delhi |
Rs. 5,00,000.00
5 Lacs+ |
013482 South Indian Bank | Y | 2019-20 |
660 | Harshvardhan Patil | -- |
Rs. 5,00,000.00
5 Lacs+ |
281196 | N | 2019-20 |
661 | Vamaraju Sri Satya Murthy | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank Vijayawada Date-11-11-2019 | Y | 2019-20 |
662 | Alpine Polyrub P Ltd. | Sansad Marg Delhi |
Rs. 5,00,000.00
5 Lacs+ |
002951 Standard Chartered | Y | 2019-20 |
663 | Xo Footwear P Ltd. | West Avenue Rd West Punjabi Bagh Delhi |
Rs. 5,00,000.00
5 Lacs+ |
011288 HDFC | Y | 2019-20 |
664 | Yash Construction Co. | 303 Sidhdhivinayak Vaghavadi Road Bhavnagar |
Rs. 5,00,000.00
5 Lacs+ |
013180 Oriental Bank of Commerce Talaja Road Bhavnagar Cheque Date- 07-08-2019 | Y | 2019-20 |
665 | Chaudhry And Company | Karnal | Cheque 487709 Syndicate Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 | |
666 | Hari Krishan Aggarwal | D-1 Udyog Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000520 HDFC | Y | 2019-20 |
667 | -- |
Rs. 5,00,000.00
5 Lacs+ |
884643 Citi Bank | N | 2019-20 | |
668 | Mahalaxmi Polymers | 289 Footwear Park Sec-17 Bahadurgarh Haryana |
Rs. 5,00,000.00
5 Lacs+ |
000022 Kotak | Y | 2019-20 |
669 | Gandhok Amlok Singh (Huf) | Vasant Kunj Delhi |
Rs. 5,00,000.00
5 Lacs+ |
080189 OBC | Y | 2019-20 |
670 | Navneet Infrastructure | 7rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
701853 ICICI Bank Drive in Road Thaltej Ahmedabad-380054 Cheque Date-13.08.2019 | Y | 2019-20 |
671 | Munnu Lal Shukla | -- |
Rs. 5,00,000.00
5 Lacs+ |
940009 SBI | Y | 2019-20 |
672 | -- | N | 2019-20 | |||
673 | Ravindra Pai | Bangalore City |
Rs. 5,00,000.00
5 Lacs+ |
000084 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
674 | Umiya Vijay Infracon | 103-Vedant 7 Kalpana Colony Behinde Navrangpura Post Office Navrangpura Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000098 The Kalupur Commercial Co-Op Bank Nr. Parimal Garden Ellisbridge Ahmedabad-6 Cheque Date-04.10.2019 | Y | 2019-20 |
675 | Global Bottlers Pvt Ltd | Karnal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 744695 Corporation Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
676 | Nand Infrastructure and Projects | 102 Shivajali Complex atabhai Chowk Bhavnagar-364002 |
Rs. 5,00,000.00
5 Lacs+ |
069853 Yes Bank Bhavnagar Cheque Date-06.05.2019 | Y | 2019-20 |
677 | -- |
Rs. 5,00,000.00
5 Lacs+ |
675244 IDBI Bank | N | 2019-20 | |
678 | Mb Rubber P Ltd. | D-131415 Ind Area Sahibabad Up |
Rs. 5,00,000.00
5 Lacs+ |
047747 OBC | Y | 2019-20 |
679 | Ms Shantilal B Patel | F-16 Vardhman Complex New I.P.C.L. Road Subhanpura Vadodara-390023 | 123821 Union Bank of India Subhanpura Vadodara Cheque Date-09.11.2019 | Y | 2019-20 | |
680 | -- |
Rs. 5,00,000.00
5 Lacs+ |
718374 Axis Bank | N | 2019-20 | |
681 | Saarthak Vanijya India Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
15980 HDFC Bank | N | 2019-20 |
682 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001883 Kotak Mahendra Bank | N | 2019-20 | |
683 | Mb Rubber P Ltd. | D-131415 Ind Area Sahibabad Up |
Rs. 5,00,000.00
5 Lacs+ |
047747 OBC | Y | 2019-20 |
684 | -- |
Rs. 5,00,000.00
5 Lacs+ |
000385 Kotak Mahendra Bank | N | 2019-20 | |
685 | Lakhani Sales Corporation | Pu-15 Pitampura Delhi |
Rs. 5,00,000.00
5 Lacs+ |
970158 Pnb | Y | 2019-20 |
686 | Isc Projects Pvt Ltd | -- | 1050 HDFC Bank Kondhwe Khurd Pune Cheuqe Date-04.09.2019 | N | 2019-20 | |
687 | Ragvendra Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
889557 SBI | N | 2019-20 |
688 | Shri Ratilal Kalidas Verama | Plot No.1092 Sector-2/D Gandhinagar-382002 |
Rs. 5,00,000.00
5 Lacs+ |
00036 Bank of Baroda Sola Road Ahmedabad-20.01.2020 | Y | 2019-20 |
689 | Sukhwinder Singh | Lallon Kalan Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
DD 418544 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
690 | Visat Construction Co | 201 2nd Fllor Sahajanand Arcada Near Helmet Croos Road 132 Ring Road Mamenagar Ahmedabad-380052 |
Rs. 5,00,000.00
5 Lacs+ |
011403 Kankaria Maninagar Nagarik Sahakari Bank Ltd Nr. Vijay Cross Road Navrangpura Ahmedabad Cheque Date-24.01.2020 | Y | 2019-20 |
691 | D K Bus Operators Association | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
000216 Bank of Baroda Mangalore Cheque Date-15.04.2019 | Y | 2019-20 |
692 | 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 |
693 | -- | Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | ||
694 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
695 | Vision Distribution Pvt Ltd | H-Bali Nagar Near Ramesh Nagar Metro Station New Delhi-110015 |
Rs. 5,00,000.00
5 Lacs+ |
335762 Oriental Bank of Commerce bck Konnaught Place Delhi Cheque Date-06.04.2019 | Y | 2019-20 |
696 | Shanti Lal Sushil Kumar Daga Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
000134 HDFC Bank | Y | 2019-20 |
697 | Sangeeta Verma | -- |
Rs. 5,00,000.00
5 Lacs+ |
000710 HDFC Bank | Y | 2019-20 |
698 | -- |
Rs. 5,00,000.00
5 Lacs+ |
458879 | N | 2019-20 | |
699 | Transpek Industries | 6Th Floor Marble Arch Racecaurse Circle Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
951736 Axis Bank Race Course Vadodara Cheque Date- 10-04-2019 | Y | 2019-20 |
700 | Dahyabhai Patel | Ff-16 Pratham Plaza Akota Vadodara | 001331 Hdfc Bank Old Padra Road Vadodara Cheque Date- 15-02-2019 | Y | 2019-20 | |
701 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer | N | 2019-20 | |
702 | Super Auto Forge Pvt. ltd | 3/1A Nedunkundram Village Vandalur-Kelambakkam Road Kolapakkam Chennai- 600127 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2019-20 |
703 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 5,00,000.00
5 Lacs+ |
510489 Corporation Bank Prahaladnagar Ahmedabad-380015 Cheque Date-26.02.2020 | Y | 2019-20 |
704 | Samir D. Shrimankar | B-507 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
358542 Central Bank of India Nariman Point Br. Mumbai Cheque Date-08.04.19 | Y | 2019-20 |
705 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
706 | Marjing Commerce Private Limited | Chingamakha Yanglem Leikhai Po/Ps Singjamai West Imphal-795001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar | Y | 2019-20 |
707 | -- | 039230 Kotak Mahendra Bank | N | 2019-20 | ||
708 | Snowland Oil Pumal | Samurou |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
709 | NRL Enernv Station | Khabam NH 39 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
710 | Shivalik Enterprises | Vastu Shilpa 1003 Gamadia Colony Road Tardeo Mumbai-400034 |
Rs. 5,00,000.00
5 Lacs+ |
000385 HDFC Bank Prabhadevi Mumbai-400025 Cheque Date-08.04.19 | Y | 2019-20 |
711 | Jemon Gas Service | Singjamei Chinna |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
712 | Leibaklai Service Station | Kakching |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
713 | Shivalik Enterprises | Vastu Shilpa 1003 Gamadia Colony Road Tardeo Mumbai-400034 |
Rs. 5,00,000.00
5 Lacs+ |
000390 HDFC Bank Prabhadevi Mumbai-400025 Cheque Date-08.04.19 | Y | 2019-20 |
714 | Kongkham Manglem Singh | Mayang Imphal | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 | |
715 | Arun Sharma | Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 088011 Axis Bank Rohtak Cheque Date- 24-04-2019 | Y | 2019-20 |
716 | Friendlv Enterorises | Ukhrul Road Khabeisoil |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
717 | Ranjit Foundation | Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Raod Ahmedabad-59 |
Rs. 5,00,000.00
5 Lacs+ |
000231 Mahesana Urban Co. Bank Mahesana Cheque Date- 16-04-2019 | Y | 2019-20 |
718 | Heiranaoithona Service Station | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
719 | H.V. Construction | 4th Floor Unit No.412 Goyal Trade Centre Shantivan Borivali East Borivali-400066 |
Rs. 5,00,000.00
5 Lacs+ |
107726 Abhyuday Co.Op Bank Ltd Borivali East Cheque Date-09.04.19 | Y | 2019-20 |
720 | Tiddim Service Station | Keisampat |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
721 | -- | 039231 Kotak Mahendra Bank | N | 2019-20 | ||
722 | Sanjeev Chaudhary | 207 Sector-56 Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 595883 Yes Bank Cheque Date-01.02.2020 | Y | 2019-20 |
723 | M.M. Construction | 3 B 1 Krishna Nagar Chandav Varkar Lane Barivali West Mumbai Subarban Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
833915 Vijaya Bank Goregaon West Cheque Date-10.04.19 | Y | 2019-20 |
724 | Shashi Bhushan | B-18 Gulmohar Park New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000006 Idfc First Bank Cheque Date-05.02.2020 | Y | 2019-20 |
725 | Virgo Specialties Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
290943 Oriental Bank of Commerce Kandivali West Cheque Date-03.04.19 | N | 2019-20 |
726 | A.P.I. Civilcon Pvt Ltd | Flat No.10188 Avenue Jawahar Nagar Road No.1 Goregaon West Mumbai-400104 |
Rs. 5,00,000.00
5 Lacs+ |
827324 Vijaya Bank Goregaon West Cheque Date-10.04.19 | Y | 2019-20 |
727 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001546 ICICI Bank | N | 2019-20 | |
728 | -- | Cheque 014479 Cheque Date- 04-04-2019 | N | 2019-20 | ||
729 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001244 HDFC Bank | N | 2019-20 | |
730 | PL Raju Constructions Ltd. | Ban-Jubilee Hills Rd Number 20 Jubilee Hills Hyderabad Telangana 500033 |
Rs. 5,00,000.00
5 Lacs+ |
006894 Kotak Mahindra Bank Floor Ashoka Hitech 18.01.2020 | Y | 2019-20 |
731 | Pranjivin J. Sah | Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
752729 I.O.B | Y | 2019-20 |
732 | D. Arvind | -- |
Rs. 5,00,000.00
5 Lacs+ |
502467 SBI Jubilee Hills Hyd33 28.02.2020 | Y | 2019-20 |
733 | Hindustan Pencils Pvt Ltd | A1/293/2 Gidc Umbargaon Dist-Valsad |
Rs. 5,00,000.00
5 Lacs+ |
906675 Hdfc Bank Ground Floor Manekji Wadia Bldg Nanik Motwane Marg Mumbai-400001 Cheque Date- 12-04-2019 | Y | 2019-20 |
734 | Paushtik Agro Food (I) P Ltd | B-75D Gali No.1 Majlis Park New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Neft Idibh20090300988 Indian Bank Cheque Date-30.03.2020 | Y | 2019-20 |
735 | -- | 039232 Kotak Mahendra Bank | N | 2019-20 | ||
736 | Jain Distillery | -- |
Rs. 5,00,000.00
5 Lacs+ |
6248 Bank of Baroda | Y | 2019-20 |
737 | Bihar Electric Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
312886 Canara Bank | N | 2019-20 |
738 | Paushtik Agro Food (I) P Ltd | B-75D Gali No.1 Majlis Park New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Neft Idibh20091309543 Indian Bank Cheque Date-31.03.2020 | Y | 2019-20 |
739 | C S Specialty Chemicals Pvt Ltd | Plot No. 6101/11 4Th Phase Gidc Vapi-396195 |
Rs. 5,00,000.00
5 Lacs+ |
017495 Bank of Baroda Near Sbi Vapi Char Rasta Vapi-396195 Cheque Date- 17-04-2019 | Y | 2019-20 |
740 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 5,00,000.00
5 Lacs+ |
98091 | Y | 2019-20 |
741 | Jinesh Chand Jain | Dehradun Uttarakhand |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-06.04.2019 | Y | 2019-20 |
742 | Tamjen Imna Along | Nagaland | RTGS IDBI Bank | Y | 2019-20 | |
743 | North Life Spaces Llp | -- |
Rs. 5,00,000.00
5 Lacs+ |
053819 IDBI Bank Vile Parle West Cheque Date-20.04.19 | N | 2019-20 |
744 | PVK Distributors | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
745 | PVK Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
746 | Manohar Lal Khattar | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 256313 State Bank of India Sec 1 Chandigarh Cheque Date- 25-04-2019 | Y | 2019-20 |
747 | Speco Infrastructure | C-110 Shyam Kamal Bldg Agarwal Market-27 Tejpal Road Vile Parle East Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
440072 Vijaya Bank Vile Parle Br. Cheque Date-22.04.19 | Y | 2019-20 |
748 | Liquor Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
749 | Ashwin Enterprises | Shop No.2 Rohini Apt R.R.T. Road Mulund West Mumbai-400080 | 797717 Canara Bank Mulund West Br. Cheque Date-13.04.19 | Y | 2019-20 | |
750 | Maa Sheetla Udyog Pvt Ltd | Plot No.572 A Rampur Road Haldwani Nainital Ur 263139 In |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
751 | S Narendrakumar & Co | Krushal Centre G. M. Road Mumbai-400089 |
Rs. 5,00,000.00
5 Lacs+ |
124830 Hdfc Bank Ground Floor Jehangir Building M G Road Fort Mumbai-400001 Cheque Date- 16-04-2019 | Y | 2019-20 |
752 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 001513 Cheque Date-16.04.2019 | N | 2019-20 | |
753 | Maa Sheetla Udyog Pvt Ltd | Plot No.572 A Rampur Road Haldwani Nainital Ur 263139 In |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
754 | K.R. Udyog | L.N. Bari Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
755 | Kifs Trade Capital Pvt Ltd | 265 Land Mark Khanvel Road Nr. District Cout Tokarkhanda Silvasa-396230 U.T. of Dadra and Nagar Havelli |
Rs. 5,00,000.00
5 Lacs+ |
055083 HDFC Bank Navrangpura Ahmedabad Cheque Date-24.04.19 | Y | 2019-20 |
756 | K.R. Udyog | L.N. Bari Road | Cheque | Y | 2019-20 | |
757 | G J Gas Agency | -- |
Rs. 5,00,000.00
5 Lacs+ |
873780 SBI | N | 2019-20 |
758 | Heranba Industries Ltd | Plot No. 1504/05/06 3Rd Phase Gidc Vapi |
Rs. 5,00,000.00
5 Lacs+ |
003368 Icici Bank Reis Mangos Ramdas Sutrale Road Borivali West Cheque Date- 20-04-2019 | Y | 2019-20 |
759 | Sanjay Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
2606 HDFC Bank | Y | 2019-20 |
760 | Sri Shai Infra Projects | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
761 | Dempo Industries Pvt. Ltd. Navhind Papers and Pub | Dempo House Campal Panaji-Goa |
Rs. 5,00,000.00
5 Lacs+ |
015807 HDFC Bank Panaji Goa Date.03-04-19 | Y | 2019-20 |
762 | Satish | Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000075 Bank of Baroda Railway Road Rohtak Cheque Date- 06-04-2019 | Y | 2019-20 |
763 | Keshav Construction Company | -- | 025689 Oriental Bank of Commerce Chembur Br. Cheque Date-11.04.19 | N | 2019-20 | |
764 | Pradeep Gisulal Rathod | -- |
Rs. 5,00,000.00
5 Lacs+ |
999005 Axis Bank | Y | 2019-20 |
765 | Dilip Timblo | Radha Enclave B 301 to B311 1st Floor Ascanio Da Costa Road Behind Grace Church Margao 403601 |
Rs. 5,00,000.00
5 Lacs+ |
101585 State Bank of India Margao Goa Date.10-04-19 | Y | 2019-20 |
766 | Hardware Tools & Machinery Project Ltd. | 505 Shapath I Opp Rajpath Club Sarkhej- Gandhinagar Hwy Ahmedabad 380 p15 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Sarthik 2 Complex Opp Rajpath Club SG Road Bodakdev Ahmedabad-380054 | Y | 2019-20 |
767 | -- |
Rs. 5,00,000.00
5 Lacs+ |
100502 Bassein | N | 2019-20 | |
768 | M/s Swasti Paul | Melarmath |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
769 | Kamalakha Rama Naik | Ponda Goa |
Rs. 5,00,000.00
5 Lacs+ |
001685 HDFC Bank Ponda Goa Date.24-04-19 | Y | 2019-20 |
770 | MS Khurana Engineering Ltd. HO | 2nd Floor MSK Complex 120 Feet Ring Rd University Area Ahmedabad Gujarat 380015 | 331952 Union Bank of India Ahmedabad Gujarat Date.16-04-19 | Y | 2019-20 | |
771 | -- |
Rs. 5,00,000.00
5 Lacs+ |
000843 ICICI Bank | N | 2019-20 | |
772 | Nishant Jaishwal(Swati Singh) | -- |
Rs. 5,00,000.00
5 Lacs+ |
13020 Federal Bank | N | 2019-20 |
773 | Rahul Arora | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-20.05.2019 | Y | 2019-20 |
774 | Force Construction Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
555196 Union Bank of India Andheri East Br. Cheque Date-25.04.19 | N | 2019-20 |
775 | P.B. Construction Co. | A1 Monach Castle CHS Ltd Hanuman Road Vile Parle East Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
440648 Vijaya Bank Vile Parle Br. Cheuqe Date-29.05.19 | Y | 2019-20 |
776 | -- |
Rs. 5,00,000.00
5 Lacs+ |
039936 Kotak Mahindra Bank | N | 2019-20 | |
777 | Shri Avinash Ramchandra Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J.M. Road Pune-411004 | 340552 ICICI Bank Shivaji Nagar Pune-411005 Date-04-02-2019 | Y | 2019-20 | |
778 | Dr Amita Avinash Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J.M. Road Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
082070 ICICI Bank Shivaji Nagar Pune-411005 Date-04-02-2019 | Y | 2019-20 |
779 | Dorf Ketal Chemicals India Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
001111 Kotak Mahindra Bank Andheri Kurla Road Br. Cheuqe Date-05.06.19 | N | 2019-20 |
780 | Jagga Footwear Pvt | Bahadurgarh |
Rs. 5,00,000.00
5 Lacs+ |
Chequ 101322 Bank of India Sme Branch New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
781 | -- |
Rs. 5,00,000.00
5 Lacs+ |
853091 Bharath | N | 2019-20 | |
782 | Shree Hindustan Fabricators | Ghoddod Road Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
299597 Bank of India Ghoddod Road Surat-395001 Cheque Date- 18-04-2019 | Y | 2019-20 |
783 | Bikaner Vale | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000354 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
784 | M/S Ramaniya Finance and Investment Pvt Ltd | Ludhiana | Cheque Allahabad Bank Ludhian | N | 2019-20 | |
785 | Avon Cycles Limited | G T Road Dhandari Kalan Ludhiana Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 663862 | Y | 2019-20 |
786 | D H Patel | 305/306 Ratnasagar Apartment Near Varachha Police Station Varachha Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
012223 Hdfc Bank Khand Bazar Surat-395006 Cheque Date- 20-04-2019 | Y | 2019-20 |
787 | Omprakash | Ghitorhi Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000228 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
788 | M/S Flamingo Finance and Investment Co. | Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Ludhian | N | 2019-20 |
789 | Avon Ispat& Power Limited | Sihi Sikandarpur Road Gurgaon Kherki Daula Gurugram Haryana 122004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 976480 | Y | 2019-20 |
790 | M/S Santon Finance and Investment Co. Pvt. Ltd | Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Ludhian | N | 2019-20 |
791 | Ralson India Limited | Buddha Bazar Road Shiv Mandir Sector 5 Rohini New Delhi Delhi 110085 | Cheque No 289084 | Y | 2019-20 | |
792 | Tirupati Construction Corporation | A 1 Monach Castle CHS Ltd Hanuman Road Vile Parle East Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
188377 Vijaya Bank Vile Parle Br. Cheuqe Date-15.06.19 | Y | 2019-20 |
793 | M/S National Commodity Suppliers Enterprises | New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS PNB | Y | 2019-20 |
794 | Swastik Polymers | Bahadurgarh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 566418 State Bank of India Karol Bagh New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
795 | Balwan Singh Yadav | Behror Alwar |
Rs. 5,00,000.00
5 Lacs+ |
NEFT 06.04.2019 | Y | 2019-20 |
796 | Devi Singh Shekhawat | -- |
Rs. 5,00,000.00
5 Lacs+ |
000052 HDFC Bank Ajmer Road Kishangarh 22.04.2019 | N | 2019-20 |
797 | Excel Industries Ltd | 184 -87 Swami Vivekanand Road ogeshwari (W) Mumbai -400102 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Bank of India .Andheri MID Corporate Branch Mumbai -400058 | Y | 2019-20 |
798 | Bhageria Industries Limited | Goregaon Mumbai | 693960 Yes Bank Goregon Mumbai 08.05.2019 | Y | 2019-20 | |
799 | P I Industries Limited Udaipur | 5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009 |
Rs. 5,00,000.00
5 Lacs+ |
515779 Axis Bank Dlf Gurgaon-122009 | Y | 2019-20 |
800 | Jai Bhagwan | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 001663 Hdfc Bank Cheque Date- 17-04-2019 | Y | 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.