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 |
---|---|---|---|---|---|---|
1001 | Mohan Das | Bangalore City | Bangalore City Cheque Date-12.04.2019 | Y | 2019-20 | |
1002 | Mohan Das Pai | UDUPI |
Rs. 3,00,000.00
3 Lacs+ |
01221 ICICI Bank UDUPI Cheque Date-22.04.2019 | Y | 2019-20 |
1003 | Sant Kripa Infrotec Pvt Lmt | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 000186 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
1004 | Mohan Das | Bangalore City |
Rs. 3,00,000.00
3 Lacs+ |
001564 Bangalore City Cheque Date-17.05.2019 | Y | 2019-20 |
1005 | Jaya Prakash Narayana | -- |
Rs. 3,00,000.00
3 Lacs+ |
323135 Indian Bank Guntur Date- 23-12-2019 | Y | 2019-20 |
1006 | K.S. Naveen | Chitradurga |
Rs. 3,00,000.00
3 Lacs+ |
898013 Syndicate Bank Chitradurga Cheque Date-22.05.2019 | Y | 2019-20 |
1007 | Mohan Das | Bangalore City |
Rs. 3,00,000.00
3 Lacs+ |
001563 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
1008 | Salonee Priya | 313D Block Kargil Vijaye Veer Awas Sec-18 Dwarka Delhi | 000019 HDFC Bank | Y | 2019-20 | |
1009 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 3,00,000.00
3 Lacs+ |
498729 Corporation Bank Prahaladnagar Ahmedabad-380015 Cheque Date-10.10.2019 | Y | 2019-20 |
1010 | P K Verma | -- |
Rs. 3,00,000.00
3 Lacs+ |
30625 Union Bank | Y | 2019-20 |
1011 | Goldrush | -- |
Rs. 3,00,000.00
3 Lacs+ |
236609 OBC 04.04.2019 | Y | 2019-20 |
1012 | Jai Prakash Rawat | -- |
Rs. 3,00,000.00
3 Lacs+ |
20491 SBI | Y | 2019-20 |
1013 | -- |
Rs. 3,00,000.00
3 Lacs+ |
110956 ICICI Bank | N | 2019-20 | |
1014 | Ashok Kumar Rawat | -- |
Rs. 3,00,000.00
3 Lacs+ |
000084 Bank of Baroda | Y | 2019-20 |
1015 | Vikas Dolas | -- | 000112 Bank of Baroda Dighi Camp Cheque Date-15.06.2019 | Y | 2019-20 | |
1016 | Pema Khandu | -- |
Rs. 3,00,000.00
3 Lacs+ |
Date-20-01-2020 | Y | 2019-20 |
1017 | Anmol Industries Ltd. | F-4&5 5th Floor Wave Silver Tower Sec-18 Noida -201301 |
Rs. 3,00,000.00
3 Lacs+ |
684604 Yes | Y | 2019-20 |
1018 | T V Mohan Das | Mangalore |
Rs. 3,00,000.00
3 Lacs+ |
001568 ICICI Bank Mangalore Cheque Date-15.04.2019 | Y | 2019-20 |
1019 | -- |
Rs. 3,00,000.00
3 Lacs+ |
010411 Kotak Mahendra Bank | N | 2019-20 | |
1020 | Abellon Cleanenergy Limited | Claris House Floor-5 Opp-Doctor House Near Parimal Crossing Ellis Bridge Ahmedabad-380006 |
Rs. 3,00,000.00
3 Lacs+ |
586127 Corporation Bank S. G. Highway Ahmedabad Cheque Date- 16-01-2020 | Y | 2019-20 |
1021 | -- |
Rs. 3,00,000.00
3 Lacs+ |
991424 Indusind Bank | N | 2019-20 | |
1022 | Pavneet Kaur | Meet Nagar Delhi-110094 | DD 418543 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 | |
1023 | Eknath Ravsaheb Pawar | -- |
Rs. 3,00,000.00
3 Lacs+ |
100202 The Kalyan Janata Bank Bhosari Cheuqe Date-30.08.2019 | N | 2019-20 |
1024 | B Anuradha | Pennagaram Road Dharmapuri-636702 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2019-20 |
1025 | B Anuradha | Pennagaram Road Dharmapuri-636702 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2019-20 |
1026 | Laxman Pandurang Jagtap | -- |
Rs. 3,00,000.00
3 Lacs+ |
746405 Shri Ganesh Sahakari Bank New Sangvi Cheuqe Date-28.08.2019 | N | 2019-20 |
1027 | D D International P. Ltd | Karnal |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 658492 Punjab National Bank Kutail Karnal Cheque Date- 15-04-2019 | Y | 2019-20 |
1028 | -- |
Rs. 3,00,000.00
3 Lacs+ |
Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
1029 | Manishkumar And Co | Sarangpur Road Botad-364710 | 214848 Karnataka Bank Ltd Raod Hill Drivebhavna Cheque Date- 18-06-2019 | Y | 2019-20 | |
1030 | Ramaniyam Real Estate Pvt. ltd. | No 17/35 2nd Main Road Gandhi Nagar Adyar Chennai-600020 |
Rs. 3,00,000.00
3 Lacs+ |
812418 Axis Bank hnan Salai Mylapore Chennai 20.01.2020 | Y | 2019-20 |
1031 | Nikhil Gunwant Tarkas | Sharda Bhuvan 10th Road Daulat Nagar Boriwali (East) Mumbai-400066 |
Rs. 3,00,000.00
3 Lacs+ |
347273 Central Bank of India Nariman Point Br. Mumbai Cheque Date-08.04.19 | Y | 2019-20 |
1032 | Nayan C Shah | 208 Akruti Compledx Stadium Under Bridge Navrangpur Ahmedabad-380009 |
Rs. 3,00,000.00
3 Lacs+ |
699377 Canara Bank Navrangpura Ahmedabad-380009 Cheque Date-14.03.2020 | Y | 2019-20 |
1033 | Chetas Control Systems Pvt. Ltd | Plot No-1 Survey No-8+9 Siddhatek Society Near Pashan Lake Sutarwadi Pashan Pune-411021 |
Rs. 3,00,000.00
3 Lacs+ |
524955 Bank of India Fergusson Road Pune-411004 Cheque Date-16.03.2020 | Y | 2019-20 |
1034 | Perfect Engineering Corporation (Mahendra Shah) | 101 Bhagyodaya CHS Shreenagar Colony Goragaon West Mumbai-400104 |
Rs. 3,00,000.00
3 Lacs+ |
286864 Vijaya Bank Goregaon West Cheque Date-11.04.19 | Y | 2019-20 |
1035 | Micro Industrial Corporation | D-10 Udyog Nagar Main Rohtak Rd Delhi |
Rs. 3,00,000.00
3 Lacs+ |
963991 SBI | Y | 2019-20 |
1036 | Akhilesh Bala | Espace-140 Nirvana South City Li Gurgaon | Cheque 000056 HDFC Bank Cheque Date-05.02.2020 | Y | 2019-20 | |
1037 | Dr. Guneshwor | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
1038 | Ghel Ltd | Ghel House Opp. Punjabi Hall Navrangpura Ahmedabad-380009 |
Rs. 3,00,000.00
3 Lacs+ |
060393 IDBI Bank Shop No-13-18 Centre Point Bldg Near Mahavir Nagar Vapi-396191 Cheque Date-11.04.2019 | Y | 2019-20 |
1039 | Dharambir Shrama | Bhiwani Chungi Rohtak |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 070686 Oriental Bank of Commerce N Hindu College Ro Cheque Date- 03-04-2019 | Y | 2019-20 |
1040 | Mithila Murada | Espace-140 Nirvana South City Li Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 735603 Citi Bank Cheque Date-08.02.2020 | Y | 2019-20 |
1041 | -- |
Rs. 3,00,000.00
3 Lacs+ |
074020 Indian Overseas Bank | N | 2019-20 | |
1042 | Amar Tea Pvt Ltd | Raiwadi Sanjan Umbargaon Dist- Valsad |
Rs. 3,00,000.00
3 Lacs+ |
000391 Hdfc Bank Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai- 400013 Cheque Date- 12-04-2019 | Y | 2019-20 |
1043 | Suryabhan Singh | -- | NEFT | Y | 2019-20 | |
1044 | Chandan Steel Ltd | Plot No. 36 Gidc Umbargaon Dist-Valsad |
Rs. 3,00,000.00
3 Lacs+ |
022334 Bank of Baroda 5 Station Rd Mehta Park Colony Gidc Umbergaon Solsumba Gujarat-396165 Cheque Date- 12-04-2019 | Y | 2019-20 |
1045 | M/s Ozukum Enterprises | -- |
Rs. 3,00,000.00
3 Lacs+ |
Chq-559049 | Y | 2019-20 |
1046 | Nirupam Chakma | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2019-20 | |
1047 | G. Kishan Reddy | -- |
Rs. 3,00,000.00
3 Lacs+ |
736494 Indian Bank Barkatpura Hyd. 05.02.2020 | Y | 2019-20 |
1048 | Rupesh Pravin Desai | Plot No-175/176 Neelkanth Villa 90 Feet Road Garodia Nagar Ghatkoper East Mumbai-400077 |
Rs. 3,00,000.00
3 Lacs+ |
518332 Yes Bank Chembur East Br. Cheque Date-22.04.19 | Y | 2019-20 |
1049 | R3 Crop Care Pvt Ltd | Plot No. 72 J Type Area 1St Phaqse Gidc Vapi-396195 |
Rs. 3,00,000.00
3 Lacs+ |
016984 Dcb Bank 19 Sv Road Opp. Andheri Subway Andheri W Mumbai-400058 Cheque Date- 15-04-2019 | Y | 2019-20 |
1050 | Jayanta Paul | Banamalipur Agartala | Cheque | Y | 2019-20 | |
1051 | Bhavya Enterprise | 1212 Gold Crest Buisunees Centre L T Road Opp Manubhai Jewellers-Boriwali-W-Mumbai-400092 |
Rs. 3,00,000.00
3 Lacs+ |
541199 Vijaya Bank Thakur Village Kandivali East Cheque Date-22.04.19 | Y | 2019-20 |
1052 | Maheshwari Logistics Ltd | Mll House Plot No. A/2-3/2 1St Phase Gidc Vapi |
Rs. 3,00,000.00
3 Lacs+ |
986659 State Bank of India Ground Floor Via House Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
1053 | Navdeep Construction Co | -- |
Rs. 3,00,000.00
3 Lacs+ |
765682 Canara Bank Andheri Wst SSB Br. Cheque Date-20.04.19 | N | 2019-20 |
1054 | Bhalaria Metal Craft Pvt Ltd | Survey No-49/1 Thimbi Umbargaon Dist-Valsad |
Rs. 3,00,000.00
3 Lacs+ |
072360 Citi Bank Citi bank Na Mumbai Cheque Date- 10-04-2019 | Y | 2019-20 |
1055 | Doms Industries Pvt Ltd | Plot No 50+53 P. G. Umbargaon Dist- Valsad |
Rs. 3,00,000.00
3 Lacs+ |
111449 Hdfc Bank 1St Floor Komal Associates Cm 1/2 Shop No A106 To A114 Umbargaon-396170 Cheque Date- 17-04-2019 | Y | 2019-20 |
1056 | Nirman Devoloper | Airport Road Agartala |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
1057 | Kewal Kiran Enterprises | -- | 141673 Oriental Bank | Y | 2019-20 | |
1058 | Navin Singh Rana (Dharm Pal Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
908000 ICICI Bank | N | 2019-20 |
1059 | Umesh Chandra Verma Dharmpal Ji | -- |
Rs. 3,00,000.00
3 Lacs+ |
532710 SBI | N | 2019-20 |
1060 | Super Electronics | Melarmath |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
1061 | Tapash Dey | Agartala |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
1062 | Dalip Singh | Bhiwadi Raj |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 000077 Bank of Baroda Cheque Date- 06-04-2019 | Y | 2019-20 |
1063 | M/S BLP | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque SBI | N | 2019-20 |
1064 | Rajyaverdhan Singh Rathore | C-26 Vaisahli Marg Vaishali Nagar | 279135 26.11.2019 | Y | 2019-20 | |
1065 | Grand Sourcing Pvt Ltd | Kirti Nagar Delhi |
Rs. 3,00,000.00
3 Lacs+ |
488445 Axis Bank | Y | 2019-20 |
1066 | Harsh B Biraris | 2-B Anand Garden Deopur Dhule-424002 |
Rs. 3,00,000.00
3 Lacs+ |
By RTGS | Y | 2019-20 |
1067 | Subhash Bhamre | Ram Palace Near Market Committee Dhule-424004 |
Rs. 3,00,000.00
3 Lacs+ |
53642 | N | 2019-20 |
1068 | Rajesh Roshan | 204 Subh Keval Tithal Road Near Govt. Quater Valsad-396001 |
Rs. 3,00,000.00
3 Lacs+ |
887697 Icici Bank Kalawad Road Rajkot-360001 Cheque Date- 05-06-2019 | Y | 2019-20 |
1069 | Bijendra Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
34152 Central Bank 12.04.2019 | Y | 2019-20 |
1070 | Jimmy Kasad | 2/2510 Lady Avabai Building 2Nd Floor Rama Street Navsari-396445 |
Rs. 3,00,000.00
3 Lacs+ |
000511 Icici Bank Sayaji Road Navasari-396445 Cheque Date- 05-06-2019 | Y | 2019-20 |
1071 | Rohit Arora | Flat 1003 Green City Building No. 8 F1 Bhatha Hajira Bhatha Surat-394510 | 000642 Icici Bank Hazira Main Road Hazira Surat-394510 Cheque Date- 05-06-2019 | Y | 2019-20 | |
1072 | Ashok Bajpai | -- |
Rs. 3,00,000.00
3 Lacs+ |
651472 SBI | Y | 2019-20 |
1073 | Rajnath Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
765278 SBI | N | 2019-20 |
1074 | Jindal Woollen Industries | Panipat |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 169855 Oriental Bank of Commerce N.K. Tower G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
1075 | Gajanan Nivriturao Mirkute | ND-42/ P-2/9-1 Hudco New Nanded Kautha Nanded Maharashtra-431603 |
Rs. 3,00,000.00
3 Lacs+ |
By NEFT | Y | 2019-20 |
1076 | Shri Chandubhai Nathabhai Patel | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 3,00,000.00
3 Lacs+ |
000029 Bank of Baroda Science City Ahmedabad 380060 Date. 19-04-2019 | Y | 2019-20 |
1077 | Shree Brahmani Construction | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 3,00,000.00
3 Lacs+ |
001439 Bank Of Baroda Radhanpur Road Mehsana-384001 Date.19-04-2019 | Y | 2019-20 |
1078 | Shri Bhagwanbhai Morarbhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 | 000161 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 | |
1079 | Siddhivinayak Enterprise | B-2/203 Madhav Bag Parvat Patiya Surat-395010 |
Rs. 3,00,000.00
3 Lacs+ |
931425 Idbi Bank Kumbharia Surat-395010 Cheque Date- 27-12-2019 | Y | 2019-20 |
1080 | Thakker Ashwin Mohanlal | -- |
Rs. 3,00,000.00
3 Lacs+ |
583136 IDBI Bank Mulund West Br. Cheque Date-17.10.19 | N | 2019-20 |
1081 | Concord Shipping Pvt Ltd | 101 HDIL Towers Bandra E Mumbai-4000051 |
Rs. 3,00,000.00
3 Lacs+ |
By RTGS | Y | 2019-20 |
1082 | Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 |
Rs. 3,00,000.00
3 Lacs+ |
538702 Yes Bank Ring Road Near Rto Surat-395001 Cheque Date- 01-02-2020 | Y | 2019-20 |
1083 | -- |
Rs. 3,00,000.00
3 Lacs+ |
39662 PNB Bank | N | 2019-20 | |
1084 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 |
Rs. 3,00,000.00
3 Lacs+ |
315 HDFC Bank | Y | 2019-20 |
1085 | Sanghvi Enterprise | Flat No.101 Shivam Residency-2 Shivam Park Society Raj Park Rajkot Road Jamnagar-361001 | 501732 Vijaya Bank Mehulnagar-361005 | Y | 2019-20 | |
1086 | Neelamrani Avinashkumar Wishmal | 1002 Platinum Residency Opp. Spb College Beside Raj Vaibhav Parle Point Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
083566 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
1087 | Riddhi Engineers | C/5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 |
Rs. 3,00,000.00
3 Lacs+ |
637140 SBI Maninagar Ahmedabad Date.05-10-2019 | Y | 2019-20 |
1088 | Ashok Chajjer | Near Suresha Hotel A-304 Jeevan Sahar 94 Tarun Bharat Andheri (E) Mumbai-400099 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT State Bank of India | Y | 2019-20 |
1089 | Vipul Shah | Patel Nagar Kandrwali Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
1090 | Tanna Agro Impex Pvt Ltd | Gharaunda |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 804118 State Bank of India Cheque Date- 22-04-2019 | Y | 2019-20 |
1091 | Aroma Agro Tech | Gharaunda |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 908658 Canara Bank Gharaunda Cheque Date- 22-04-2019 | Y | 2019-20 |
1092 | Charulata B. Vashi | 10 Adeshwar Nagar Society Opp. Ratna Ashtha Building Behind Bharti Maiya School Vesu Surat-395007 | 980191 State Bank of India Trigan Apartment Ghod Dod Road Surat-395001 Cheque Date- 11-03-2020 | Y | 2019-20 | |
1093 | Nabdindu Ifratech Pvt. Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
884162 Canara Bank | N | 2019-20 |
1094 | Harish Rameshbhai Rawal | A/203 Pushkar Residency Narayannagar Road Paldi Ahmedabad-380007 |
Rs. 3,00,000.00
3 Lacs+ |
993633 IDBI Bank Off.C.G. Road Ahmedabad-380006 Date.24-05-2019 | Y | 2019-20 |
1095 | Guri Bildoon Pvt | Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 220487 Axis Bank Rohtak Cheque Date- 22-04-2019 | Y | 2019-20 |
1096 | Kirron Kher | H.No.65Sector 8Chandigarh |
Rs. 3,00,000.00
3 Lacs+ |
SBI | Y | 2019-20 |
1097 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Hdfc Bank Tulshian Chambers Nariman Point Mumbai Cheque Date- 04-01-2019 | Y | 2019-20 |
1098 | Jeel Filed Services | 112Shrikunj Society . Prabhat Chowk Ghatlodiya Ahmedabad-380061 |
Rs. 3,00,000.00
3 Lacs+ |
029189 ICICI Bank Jmc House Ahmedabad Date.23-06-2019 | Y | 2019-20 |
1099 | Hitesh Associates | Opp. Rupal Bus Stop . Hami Warisi Ring Road Vandodara-6 | 659448 PNB Akota Vadodara-390007 Date.29-06-2019 | Y | 2019-20 | |
1100 | MACROCOSM Builders | Barpeta Road Assam |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2019-20 | |
1101 | Continentel Milkose | -- |
Rs. 3,00,000.00
3 Lacs+ |
796326 Corporation Bank 23.04.2019 | Y | 2019-20 |
1102 | Laxmi Diamond Private Limited | Gajera Circle Katargam Surat |
Rs. 3,00,000.00
3 Lacs+ |
966643 Axis Bank Surat-395001 Cheque Date- 20-04-2019 | Y | 2019-20 |
1103 | Bhumika Transport | Piraman Naka Ankleshwar-393001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Sibl Mumbai Fort Mumbai-400001 Cheque Date- 25-10-2019 | Y | 2019-20 |
1104 | Gujarat Kiran Ploytex Limited | 1\324 2 Nd Floor Opp. Khodiyar Mata Temple Nanpura Surart -395001 |
Rs. 3,00,000.00
3 Lacs+ |
210268 Union Bank of India Nanpura Surat-395001 Date.06-07-2019 | Y | 2019-20 |
1105 | Aalidhra Textool Engineers Pvt Ltd | Plot No -5 Block No 122 Vaghdhara Road Dadra Udhana Surat- |
Rs. 3,00,000.00
3 Lacs+ |
038568 ICICI Bank Udhana Surat-394210 Date.04-07-2019 | Y | 2019-20 |
1106 | -- | 000873 HDFC Bank | N | 2019-20 | ||
1107 | -- |
Rs. 3,00,000.00
3 Lacs+ |
100007 Bassein | N | 2019-20 | |
1108 | Btw India Pvt. Ltd. | A-14 Lawrence Rd Delhi-35 |
Rs. 3,00,000.00
3 Lacs+ |
874024 Yes | Y | 2019-20 |
1109 | Jugal Kiswore Mahanta | Beltola Survey Guwahati |
Rs. 2,83,000.00
2 Lacs+ |
Y | 2019-20 | |
1110 | Vinod Tavde | -- |
Rs. 2,82,800.00
2 Lacs+ |
N | 2019-20 | |
1111 | Jugal Kiswore Mahanta | Beltola Survey Guwahati |
Rs. 2,77,000.00
2 Lacs+ |
Y | 2019-20 | |
1112 | B M Patel Engineering Corporation | 101 Path Avenue Naranpura Cross Road Naranpura Ahmedabad-380013 |
Rs. 2,75,000.00
2 Lacs+ |
036142 Dena Bank Naranpura Ahmedabad-380013 Cheque Date-11.10.2019 | Y | 2019-20 |
1113 | Tajdin Harishbhai Halani | 100 Ft Road B/H. Siddhi VInayak Temple Anand | 010653 Development Credit Bank Vallabhvidhyanagar Cheque Date- 19-06-2019 | Y | 2019-20 | |
1114 | Riddhi Engineers | C/5 2nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-38008 |
Rs. 2,65,000.00
2 Lacs+ |
986890 State Bank of India Maninagar Ahmedabad-380008 Cheque Date-20.11.2019 | Y | 2019-20 |
1115 | -- |
Rs. 2,54,200.00
2 Lacs+ |
N | 2019-20 | ||
1116 | Manoj Kumar (Skyhigh Landcon Pvt Ltd.) | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 035681 Oriental Bank of Commerce Sec 8 Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
1117 | R. N Jain Contractor | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 163831 Union Bank of India Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
1118 | Ajit Construction | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 287506 Indian Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
1119 | Shri Nathji Realtech Pvt. ltd. | -- |
Rs. 2,51,000.00
2 Lacs+ |
326909 Canara Bank 21.05.2019 | Y | 2019-20 |
1120 | Mata Omwati Education Society | Karnal | Cheque 738646 Punjab National Bank Kunipura Rd Karnal Cheque Date- 23-04-2019 | Y | 2019-20 | |
1121 | M/S. Savjibhai Lakhabhai Solanki | 15 Madhuvan Society Times of India Press Road Jivraj Park Vejalpur Ahmedabad-380051 |
Rs. 2,51,000.00
2 Lacs+ |
444836 Punjab National Bank Satellite Road Ahmedabad-380015 Cheque Date-31.01.2020 | Y | 2019-20 |
1122 | Acrysil Limited | Bhavngar Rajkot Highway Navagam Vartej Bhavnagar |
Rs. 2,51,000.00
2 Lacs+ |
005084 Kotak Mahindra Bank Rpg Tower Mumbai-40 Cheque Date- 19-04-2019 | Y | 2019-20 |
1123 | -- |
Rs. 2,51,000.00
2 Lacs+ |
15 | N | 2019-20 | |
1124 | Pradeep Nrayan Singh | -- |
Rs. 2,51,000.00
2 Lacs+ |
000005 HDFC Bank | N | 2019-20 |
1125 | -- |
Rs. 2,51,000.00
2 Lacs+ |
633245 Syndicate Bank | N | 2019-20 | |
1126 | Mohan Himmat Singh | -- |
Rs. 2,51,000.00
2 Lacs+ |
124 | N | 2019-20 |
1127 | Bhageria Industries Ltd | Plot No. 6310 4Th Phase Gidc Vapi | 225914 Indusind Bank Plot No C 6-13 Shrinathji Chambers Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 | |
1128 | -- |
Rs. 2,51,000.00
2 Lacs+ |
016998 Corporation Bank | N | 2019-20 | |
1129 | Rivik Corporation | Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 218881 Axis Bank Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
1130 | Umang Cure Pvt. Ltd. | -- |
Rs. 2,51,000.00
2 Lacs+ |
6590 HDFC Bank | N | 2019-20 |
1131 | Vijay Gurjar | Ghata Gurgaon |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 130120 Oriental Bank of Commerce Cheque Date- 06-04-2019 | Y | 2019-20 |
1132 | Marshal Infra Devlopes India Pvt Ltd | Sec 14 Huda Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 217572 State Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
1133 | Om Prakash Kukreja | Rohini Delhi |
Rs. 2,51,000.00
2 Lacs+ |
034359 AXIS | Y | 2019-20 |
1134 | Jag Mohan Motars Pvt | Sonepat Rd Rohtak | Cheque 083217 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 | Y | 2019-20 | |
1135 | Sunil Bindal (Golden Moment) | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 003117 HDFC Bank Sec 8 Karnal Cheque Date-22.05.2019 | Y | 2019-20 |
1136 | Arun Khera | -- |
Rs. 2,51,000.00
2 Lacs+ |
Online with HDFC Bank | Y | 2019-20 |
1137 | Gaurav Arya | -- |
Rs. 2,51,000.00
2 Lacs+ |
30083 Bank of India | Y | 2019-20 |
1138 | Institute of Tech & Science | -- |
Rs. 2,51,000.00
2 Lacs+ |
124952 Syndicate Bank 23.04.2019 | Y | 2019-20 |
1139 | Navneet Gupta (Highway Comfort) | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 000045 Hdfc Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
1140 | Shiv Govind Srivastava | -- |
Rs. 2,51,000.00
2 Lacs+ |
122951 ICICI Bank | Y | 2019-20 |
1141 | Shri Devila Surti Bhawan Charitable Trust | Sanskar Bharti Vidhyalaya Tarwadi Rander Road Opp. Shak Market Surat | 351048 Axis Bank Adajan Surat-395009 Cheque Date- 16-04-2019 | Y | 2019-20 | |
1142 | Silverline Entertainment | -- |
Rs. 2,51,000.00
2 Lacs+ |
58813 Federal Bank 23.04.2019 | Y | 2019-20 |
1143 | Suchi Papers | -- |
Rs. 2,51,000.00
2 Lacs+ |
81591 Allahabad Bank 23.04.2019 | Y | 2019-20 |
1144 | Adarsh Kumar | -- |
Rs. 2,51,000.00
2 Lacs+ |
000140 Allahabad Bank 23.04.2019 | Y | 2019-20 |
1145 | Yashri Nilesh Ghanshyam | -- |
Rs. 2,51,000.00
2 Lacs+ |
15862 Karur Bank | Y | 2019-20 |
1146 | Jagdish Das And Company | -- |
Rs. 2,51,000.00
2 Lacs+ |
2670 Kotak | Y | 2019-20 |
1147 | Dhiraj Kumar Sarawgi | AIR ASSAM BUILDING ATHGAON GUWAHATI-781001 |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2019-20 | |
1148 | Jayant Jadhavrav | Kothrud Pune-411029 | 000337 ICIC I Bank Branch Kothrud Pune Cheque Date-15.10.2019 | N | 2019-20 | |
1149 | Royal Infracone | C/O Royal Backery Vajirvali Street Diwanpara Road Bhavnagar-364001 |
Rs. 2,50,000.00
2 Lacs+ |
192954 Yes Bank Waghawadi Road Bhavnagar Cheque Date- 15-05-2019 | Y | 2019-20 |
1150 | Krishnamurthy Bhat | UDUPI |
Rs. 2,50,000.00
2 Lacs+ |
910528 Syndicate Bank UDUPI Cheque Date-10.04.2019 | Y | 2019-20 |
1151 | -- |
Rs. 2,50,000.00
2 Lacs+ |
N | 2019-20 | ||
1152 | Hardil Labour Co Operative Group | A/5 Harishchandra Park Naranpura Ahmedabad-380013 |
Rs. 2,50,000.00
2 Lacs+ |
991348 Indian Overseas Bank Naranpura Ahmedabad-380014 Cheque Date-02.07.2019 | Y | 2019-20 |
1153 | Sun Trading Corporation | 202 Ashram Avenue Bh. Kochrab Ashram Paldi Ahmedabad-380006 |
Rs. 2,50,000.00
2 Lacs+ |
002534 Bank of Baroda Ellisbridge Ahmedabad-380006 Cheque Date-31.07.2019 | Y | 2019-20 |
1154 | Vijayshree Electromech Pvt Ltd | 103 Vedant 7 Kalpana Colony B/H. Navrangpura Post Office Ahmedabad-380009 |
Rs. 2,50,000.00
2 Lacs+ |
669544 State Bank of India Law Garden Ahmedabad-380006 Cheque Date-03.08.2019 | Y | 2019-20 |
1155 | Shilp Nirman | E/29 Ayojan Nagar Society Near Shreyas Over Bridge Paldi Ahmedabad | 000755 HDFC Bank Vasna Ahmedabad-380007 Cheque Date-19.11.2019 | Y | 2019-20 | |
1156 | Sunil Constructions | Gora Gandhi Appt. S.V. Road Borivali West |
Rs. 2,50,000.00
2 Lacs+ |
065850 Indian Bank | Y | 2019-20 |
1157 | -- |
Rs. 2,50,000.00
2 Lacs+ |
Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
1158 | Kadyan Infra Engineering | Gurgaon |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 443432 Indian Bank Sushant Lok Gurugram Cheque Date- 15-04-2019 | N | 2019-20 |
1159 | Sumit Textile Industries | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 549028 Punjab National Bank Palika Bazar Panipat Cheque Date- 23-04-2019 | Y | 2019-20 |
1160 | Parul Sanjiv Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
000326 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
1161 | Jyotiben Rajivkumar Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
000399 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
1162 | Murji Patel | F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072 | 100073 Bhasin Catholic Co.Op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 | Y | 2019-20 | |
1163 | Kesharben Murji Patel | F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072 |
Rs. 2,50,000.00
2 Lacs+ |
100248 Bhasin Catholic Co.op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 | Y | 2019-20 |
1164 | Jai Dada Dohla | Dadri |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 002305 Axis Bank Charkhi Dadri Cheque Date- 16-04-2019 | N | 2019-20 |
1165 | Sgs Pharmaceuticals | -- |
Rs. 2,50,000.00
2 Lacs+ |
859287 SBI | Y | 2019-20 |
1166 | Yashoda Hospital | -- |
Rs. 2,50,000.00
2 Lacs+ |
13148 HDFC Bank | N | 2019-20 |
1167 | United Mining | Dadri |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 038959 Axis Bank Charkhi Dadri Cheque Date- 16-04-2019 | N | 2019-20 |
1168 | Manoj Pritamdas Hingorani | A 403 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 2,50,000.00
2 Lacs+ |
290943 Dena Bank Boriwali (W) Br. Cheque Date-08.04.19 | Y | 2019-20 |
1169 | Pioneer Partners | Delhi | Cheque 123427 ICICI Bank Pitampura New Delhi Cheque Date- 16-04-2019 | N | 2019-20 | |
1170 | Raj Consturction | Plot Number-505 Kankar Building Near Petrol Pump Sector 12 Alkapuri Vadodara-309006 |
Rs. 2,50,000.00
2 Lacs+ |
041199 State Bank of India Natubhai Circle Vadodara Cheque Date- 22-04-2019 | Y | 2019-20 |
1171 | -- |
Rs. 2,50,000.00
2 Lacs+ |
595853 Corporation Bank | N | 2019-20 | |
1172 | S N D Designers | -- |
Rs. 2,50,000.00
2 Lacs+ |
9472 Kotak | N | 2019-20 |
1173 | Zeco Aircon Lmt | Bahadurgarh |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 755642 Punjab National Bank Railway Road Bahadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
1174 | Relaxo Footwers Lmt | Bahadurgarh |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 932069 State Bank of India Pusha Road Karl Bag Cheque Date-07.05.2019 | Y | 2019-20 |
1175 | Gujarat Themis Biosyn Ltd | Plot No. 69 C Gidc Vapi-396195 |
Rs. 2,50,000.00
2 Lacs+ |
191917 Union Bank of India 246 Bazar Road Vapi At & Post Vapi Dist. Valsad Gujarat Pin-396191 Cheque Date- 17-04-2019 | Y | 2019-20 |
1176 | Bawa Polymers | -- | Cheque 027810 ICICI Bank Punjabi Bag Delhi Cheque Date- 25-04-2019 | Y | 2019-20 | |
1177 | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 085337 Cheque Date- 05-04-2019 | N | 2019-20 | |
1178 | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 416004 Cheque Date- 05-04-2019 | N | 2019-20 | |
1179 | Champo Carpets | -- |
Rs. 2,50,000.00
2 Lacs+ |
23458 Union Bank | Y | 2019-20 |
1180 | Rajendra Kumar Dewangam | Telangana |
Rs. 2,50,000.00
2 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
1181 | Banaras Beads Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
984051 Axis Bank | N | 2019-20 |
1182 | United Manufacturing | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 434779 Yes Bank Mayapuri New Delhi Cheque Date- 25-04-2019 | Y | 2019-20 |
1183 | -- | Cheque 014877 Cheque Date-07.05.2019 | N | 2019-20 | ||
1184 | Jhaveri Industries | A1/179 Gidc Umbargaon Dist-Valsad |
Rs. 2,50,000.00
2 Lacs+ |
144485 Union Bank of India Gidc Notified Area Valsad Gujarat-396171 Cheque Date- 18-04-2019 | Y | 2019-20 |
1185 | Pathania Public School | Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 001801 Hdfc Bank Huda Complex Rohtak Cheque Date- 06-04-2019 | Y | 2019-20 |
1186 | -- |
Rs. 2,50,000.00
2 Lacs+ |
144653 Axis Bank | N | 2019-20 | |
1187 | -- |
Rs. 2,50,000.00
2 Lacs+ |
144652 Axis Bank | N | 2019-20 | |
1188 | Prakash Chand Sharma | -- |
Rs. 2,50,000.00
2 Lacs+ |
326919 SBI | Y | 2019-20 |
1189 | -- |
Rs. 2,50,000.00
2 Lacs+ |
144654 Axis Bank | N | 2019-20 | |
1190 | Sarvpriya Securities Pvt Ltd | Unit No -201B 2Nd Flr Tower A Signature Tower South City -1 Gurgaon Haryana | 921528 Yes Bank | Y | 2019-20 | |
1191 | Rohan Overseas | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000156 Hdfc Bank Gt Road Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
1192 | Yogesh Kumar Gupta | -- |
Rs. 2,50,000.00
2 Lacs+ |
318343 PNB | N | 2019-20 |
1193 | Dindayal Jalan Retails Pvt. Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
105899 Union Bank | Y | 2019-20 |
1194 | Gopal Dass | Sec-31 Gurgaon |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 020084 Axis Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
1195 | Ks Multifochh | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000852 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
1196 | Ks Multifochh | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000853 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
1197 | Worldfa Exports | -- | Cheque 070283 Oriental Bank of Commerce Kundli Sonipat Cheque Date- 25-04-2019 | Y | 2019-20 | |
1198 | Durgesh Shakya | -- |
Rs. 2,50,000.00
2 Lacs+ |
715219 SBI 12.04.2019 | Y | 2019-20 |
1199 | Surender Khad Agency | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 646231 State Bank of India M. C. Office Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
1200 | Jai Shree Shyam Textiles | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000002 Bank of Baroda G.T. Road Panipat Cheque Date-18.05.2019 | 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.