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 |
---|---|---|---|---|---|---|
1201 | Haryana Petrochen Prop Rajiv Jain | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 845797 Corporation Bank Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
1202 | Jai Jyoti Woollen Mills | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 053562 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
1203 | Elegant Enterprises | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 199203 Union Bank of India Panipat Karnal Cheque Date-18.05.2019 | Y | 2019-20 |
1204 | Renowned Buildtech | -- | 2765 DCB 16.04.2019 | N | 2019-20 | |
1205 | Jitendra Singh | -- |
Rs. 2,50,000.00
2 Lacs+ |
000193 ICICI Bank 16.04.2019 | N | 2019-20 |
1206 | Shyam Overseas | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 597227 Punjab National Bank G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
1207 | Madhav Enterprise | Pirman Naka Ankleshwar-393001 |
Rs. 2,50,000.00
2 Lacs+ |
944930 Axis Bank Pirman Naka Ankleshwar-393001 Cheque Date- 14-10-2019 | Y | 2019-20 |
1208 | Sushil Jain Garg | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000026 Hdfc Bank Cheque Date- 18-04-2019 | Y | 2019-20 |
1209 | Hardik Ashutosh Rawal | Sector-22 25/B Reliance Greens Moti Khavdi Jamnagar-361142 |
Rs. 2,50,000.00
2 Lacs+ |
269504 Icici Bank Moti Khavdi Po. Digvijayram Dist. Jamnagar-361140 Cheque Date- 02-03-2020 | Y | 2019-20 |
1210 | Gokul Agro Resources Ltd | 801-805 Dharkesh Bussiness Hub Opp Visamo Society Motera Ahmedabad-380005 |
Rs. 2,50,000.00
2 Lacs+ |
872346 State Bank of India Gandhidham Cheque Date- 17-04-2019 | Y | 2019-20 |
1211 | Goyal International | Taraori | Cheque 801021 Punjab National Bank Taraori Cheque Date- 26-04-2019 | Y | 2019-20 | |
1212 | Nikhil Shrirang Belgaonkar | Flat No. B-603 Safal Ganga Plot No. 29/30 Sector-19 Near Nutan Marathi School Nerul East Navi Mumbai Thane-4000706 |
Rs. 2,50,000.00
2 Lacs+ |
818081 State Bank of India Sectir-23 Nerul East Navi Mumbai-400706 Cheque Date- 30-01-2020 | Y | 2019-20 |
1213 | Ashwin Premji Gada | Shop No-2 Rohini Apt. R.R.T. Road Mulund West Mumbai-400080 |
Rs. 2,50,000.00
2 Lacs+ |
272283 Canara Bank Mulund West Br. Cheque Date-19.10.19 | Y | 2019-20 |
1214 | Manish V. Nigde | C-803 Ganga Osian Park Near Rajas Society Katraj Pune City Maharashtra-411406 |
Rs. 2,50,000.00
2 Lacs+ |
366370 State Bank of India Sector-21 Kharghar Navi Mumbai-410210 Cheque Date- 29-01-2020 | Y | 2019-20 |
1215 | Sushil Jain | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 701126 Deutshe Bank New Delhi Cheque Date- 18-04-2019 | Y | 2019-20 |
1216 | Shashank Garg | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000019 Hdfc Bank Cheque Date- 20-04-2019 | Y | 2019-20 |
1217 | Seagull Infracon Private Limited | Gujarat Housing Board Near Time Dijital Kalavad Raod Opp. Chabutara Rajkot |
Rs. 2,50,000.00
2 Lacs+ |
001309 Icici Bank Rajkot Cheque Date- 08-07-2019 | Y | 2019-20 |
1218 | Musale Estate | Aundh Pune-411007 | 038806 Union Bank | N | 2019-20 | |
1219 | Dev Giri Exports | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 982915 Hdfc Bank G T Road Panipat Cheque Date- 26-04-2019 | N | 2019-20 |
1220 | Sushil Radheshyam | 303 Kundan Palace Kalyan Thane |
Rs. 2,50,000.00
2 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
1221 | Shreya Singhania | Patel Nagar Kandrwali Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
000039 Kotak Mahindra Bank | Y | 2019-20 |
1222 | Laxman Lalitbhai Rawal | A-206 Silicon View Mabog Bombay Market Surat-395010 |
Rs. 2,50,000.00
2 Lacs+ |
000048 Kotak Mahindra Bank 1St Floor Shanti Point Surat-395002 Cheque Date- 12-03-2020 | Y | 2019-20 |
1223 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,50,000.00
2 Lacs+ |
113783 ICICI Bank Koper East Mumbai Cheque Date-23.01.2020 | Y | 2019-20 |
1224 | Ghanshyam Jagtap Developers | Sinhagad Road Pune-411051 |
Rs. 2,50,000.00
2 Lacs+ |
066901 Pune Merchants Sah Bank Ltd Heights Vadgaon Pune Cheque Date-15.04.2019 | Y | 2019-20 |
1225 | Prabhav Properties Private Limited | Hiralaya' 19-Ashok Nagar 10th Road Laxmikant Chowk J.V.P.D. Parle (W) | 157512 Corporation Bank Juhu Vile Parle (W) (147 Cheque Date-16.04.2019 | Y | 2019-20 | |
1226 | Ackruti Construction | Pushpak Apt. Malviya Road Vile Parle (E) Mumbai-400057 |
Rs. 2,50,000.00
2 Lacs+ |
820705 State Bank of India 5)-Comm Vile Parle (E) Cheque Date-14.10.2019 | Y | 2019-20 |
1227 | G D Goenka International School Exps A/C | Canal Road Near Anuvrat Dwar Bharthana Surat |
Rs. 2,50,000.00
2 Lacs+ |
005158 Hdfc Bank Athwagate Surat-395007 Cheque Date- 11-04-2019 | Y | 2019-20 |
1228 | Jeel Filed Services | 112Shrikunj Society . Prabhat Chowk Ghatlodiya Ahmedabad-380061 |
Rs. 2,50,000.00
2 Lacs+ |
029197 ICICI Bank Jmc House Ahmedbbad-Date.02-07-2019 | Y | 2019-20 |
1229 | Vardayini Corporation | 325Mukhivis. Shilaj . Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
132802 ICICI Bank Jmc House Ahmedbbad-Date.02-07-2019 | Y | 2019-20 |
1230 | Vama Communications | 201-202 Saney-2 Near Gandhigram Railway Station Ashram Road Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
420068 Vijaya Bank Ashram Road Ahmedabad Cheque Date- 05-03-2020 | Y | 2019-20 |
1231 | Arun Joglekar | 203 8 204 Suchitra C.H.S. Tejal Scheme Road No.5 Vile Parle East Mumbai-400657 |
Rs. 2,50,000.00
2 Lacs+ |
860870 Canara Bank Vile Parle East Cheque Date-02.04.2019 | Y | 2019-20 |
1232 | Tirupati Cylinders | -- | 537921 PNB 23.04.2019 | Y | 2019-20 | |
1233 | Tirupati Lpg | -- |
Rs. 2,50,000.00
2 Lacs+ |
545618 PNB 23.04.2019 | Y | 2019-20 |
1234 | Sunbeam English School | -- |
Rs. 2,50,000.00
2 Lacs+ |
480316 Yes Bank | Y | 2019-20 |
1235 | Manjeet Constructions | -- |
Rs. 2,50,000.00
2 Lacs+ |
579793 PNB 15.05.2019 | Y | 2019-20 |
1236 | Atul Moreshwar Save | -- |
Rs. 2,25,000.00
2 Lacs+ |
363 HDFC Bank Aurangabad Cheque Date-16.09.2019 | N | 2019-20 |
1237 | Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,25,000.00
2 Lacs+ |
045021 ICICI Bank Koper East Mumbai Cheque Date-23.01.2020 | Y | 2019-20 |
1238 | -- |
Rs. 2,25,000.00
2 Lacs+ |
Cheque 002958 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | |
1239 | -- | Cheque 785694 Andhra Bank Cheque Date-12.06.2019 | N | 2019-20 | ||
1240 | -- |
Rs. 2,25,000.00
2 Lacs+ |
Cheque 883534 State Bank of India Cheque Date-12.06.2019 | N | 2019-20 | |
1241 | -- |
Rs. 2,25,000.00
2 Lacs+ |
Cheque 142001 Central Bank of India Cheque Date-14.06.2019 | N | 2019-20 | |
1242 | -- |
Rs. 2,21,000.00
2 Lacs+ |
560553 | N | 2019-20 | |
1243 | Subhash Sureshchandra Deshmukh | -- |
Rs. 2,15,600.00
2 Lacs+ |
990962 Lokmangal Co-Op Bank Ltd Solapur Cheuqe Date-19.08.2019 | N | 2019-20 |
1244 | Ahir Hiteshbhai Ranjanbhai | 117 Utara Street Barsol Dist.-396050 |
Rs. 2,11,000.00
2 Lacs+ |
010814 Union Bank of India Dharampur Dist-Valsad Gujarat-396050 Cheque Date- 15-07-2019 | Y | 2019-20 |
1245 | Gauri Shankar | Near Eye Hospital Adsar Bass Dungargarh Bikaner Rajasthan-331803 |
Rs. 2,11,000.00
2 Lacs+ |
000014 Bank of Baroda Sri Doongargarh (Bikaner) Rajasthan-331803 Cheque Date- 10-01-2020 | Y | 2019-20 |
1246 | Kulen Hazarika | Maligaon Guwahati | Y | 2019-20 | ||
1247 | Ranjeet Vitthalrao Patil | -- |
Rs. 2,05,400.00
2 Lacs+ |
544102 SBI Bank Madame Cama Road Cheuqe Date-21.08.2019 | Y | 2019-20 |
1248 | Krishan Overeas | Panipat |
Rs. 2,01,000.00
2 Lacs+ |
Cheque 961850 Punjab National Bank Palika Bazar Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
1249 | Satish Gupta | -- |
Rs. 2,01,000.00
2 Lacs+ |
Cheque 734767 State Bank of India Industrial Area Karnal Cheque Date- 25-04-2019 | Y | 2019-20 |
1250 | Bag Poly International Pvt. Ltd. | -- |
Rs. 2,01,000.00
2 Lacs+ |
Cheque 075988 Oriental Bank of Commerce Gt Road Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
1251 | Tanaji S Mutkule | -- |
Rs. 2,01,000.00
2 Lacs+ |
NEFT State Bank of India Madame Cama Road | N | 2019-20 |
1252 | Sanjeev Reddy Bodukurwar | -- |
Rs. 2,00,014.00
2 Lacs+ |
Y | 2019-20 | |
1253 | Jitendra Chandrakant Pethkar | Pethkar Projects Paud Road Kothrud Pune-41129 | 312542 IDBI Bank lony paud Roaad Pune Cheque Date-16.04.2019 | N | 2019-20 | |
1254 | R B Ambatkar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT SBI Bank agpurjaiprakash Nagar Nagpur Pin-440025 | N | 2019-20 |
1255 | Adarsh Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
95839 | N | 2019-20 |
1256 | -- |
Rs. 2,00,000.00
2 Lacs+ |
004746 Kotak Mahendra Bank | N | 2019-20 | |
1257 | Vinod Kumar Agwarl Mayor | -- |
Rs. 2,00,000.00
2 Lacs+ |
9243 Bank of India | N | 2019-20 |
1258 | Gopalbhai Kalanyanbhai Tandel | Sarvodaya Society Tin Batti Nani Daman-396210 |
Rs. 2,00,000.00
2 Lacs+ |
368038 State Bank of India | Y | 2019-20 |
1259 | Jai Durga Plaster Industries | Punjabi Bagh Delhi |
Rs. 2,00,000.00
2 Lacs+ |
473246 Union | Y | 2019-20 |
1260 | Dr. Sanjay Kuthe | -- | 916825 State Bank of India Nariman Point Cheuqe Date-24.08.2019 | N | 2019-20 | |
1261 | Indraprastha Automobiles Pp Ltd. | 11/175 Moti Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
014552 HDFC Bank | Y | 2019-20 |
1262 | M.G. Kulkarni | 1857 Sadashiv Peth Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
414120 Bank of Maharashtra V Road Branch Pune-4 Cheque Date-13.10.2019 | N | 2019-20 |
1263 | Sunmount Stainless Lip | 310Ashriwad Paras Corporate Road Prahalad Nagar Ahmedabad -380015 |
Rs. 2,00,000.00
2 Lacs+ |
000268 Hdfc Bank Prahladnagar Ahmedabad-380015 Date.08-07-2019 | Y | 2019-20 |
1264 | Surya Kant Kannauj | -- |
Rs. 2,00,000.00
2 Lacs+ |
183954 Punjab & Sindh Bank | N | 2019-20 |
1265 | Prakash Chandra Goel | -- |
Rs. 2,00,000.00
2 Lacs+ |
000010 HDFC Bank | N | 2019-20 |
1266 | Navneet Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
887456 Andhra Bank | Y | 2019-20 |
1267 | Brigade Enterprises | Mangalore | 594287 Corporation Bank Mangalore Cheque Date-16.04.2019 | Y | 2019-20 | |
1268 | Bhagwati Iron Hardware Store | RG Baruah Road Ganeshguri .Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
1269 | Mohan Madhavrao | -- |
Rs. 2,00,000.00
2 Lacs+ |
883888 State Bank of India adam Cama Road Bran Cheuqe Date-31.08.2019 | Y | 2019-20 |
1270 | Sarin And Sarin | -- |
Rs. 2,00,000.00
2 Lacs+ |
36561 Allahabad Bank 21.05.2019 | Y | 2019-20 |
1271 | Kiran Kapoor | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 370391 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
1272 | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2019-20 | ||
1273 | Subash Chander | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 382467 Punjab National Bank Railway Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
1274 | Ajit Construction | Karnal | Cheque 311089 Indian Bank Behind Bus Stand Cheque Date- 04-05-2019 | Y | 2019-20 | |
1275 | B L Agro Industries Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
19201 Bank of Baroda 21.05.2019 | Y | 2019-20 |
1276 | Ashirwad Health Services | -- |
Rs. 2,00,000.00
2 Lacs+ |
3104 HDFC Bank | N | 2019-20 |
1277 | Unichem Laboratories Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
5503 ICICI Bank 21.05.2019 | Y | 2019-20 |
1278 | -- |
Rs. 2,00,000.00
2 Lacs+ |
001268 ICICI Bank | N | 2019-20 | |
1279 | Kanta Kardam Mp | -- |
Rs. 2,00,000.00
2 Lacs+ |
874701 SBI | N | 2019-20 |
1280 | Surender Singh | Jalandhar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 443341 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
1281 | Bharat Bhushan Kapoor | Karnal | Cheque 468550 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 | |
1282 | SCC Builders Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
1539 01.06.2019 | Y | 2019-20 |
1283 | Namdev Dhake | Shiva Nagri Bijali Nagar Chinchwad |
Rs. 2,00,000.00
2 Lacs+ |
400010 Kalyan Janata Sahakari Bank Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
1284 | Atul Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
64872 Central Bank | Y | 2019-20 |
1285 | Sambhawna Construction Co. (Gurmej Singh) | Vill Gundar Nilokheri Karnal |
Rs. 2,00,000.00
2 Lacs+ |
DD 069451 Bank of India Saket C & P Branch New Delhi. Cheque Dte-23.07.2019 | Y | 2019-20 |
1286 | Shekhar Chinchwade | Chinchwade Nagar Chinchwad |
Rs. 2,00,000.00
2 Lacs+ |
202775 Jay Hind Urban Co-Op Bank Vakad Cheque Date-05.06.2019 | Y | 2019-20 |
1287 | Ashwani Kr Mahajan | C-10 Rajouri Garden Delhi |
Rs. 2,00,000.00
2 Lacs+ |
542552 PNB | Y | 2019-20 |
1288 | -- | 000357 Development Credit Bank Ltd | N | 2019-20 | ||
1289 | -- |
Rs. 2,00,000.00
2 Lacs+ |
374142 Bank of Maharashtra | N | 2019-20 | |
1290 | Ravi Kaushik | Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000015 Hdfc Bank Model Town Rohtak Cheque Date- 10-04-2019 | N | 2019-20 |
1291 | -- |
Rs. 2,00,000.00
2 Lacs+ |
002844 Bharath | N | 2019-20 | |
1292 | Puja Prakash Waychal | Bunglow No.6 Mathura Atlas Cop Co Society Mahesh Nagar Pimpri Pune-18 |
Rs. 2,00,000.00
2 Lacs+ |
000121 Bank of Baroda Pinpri Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
1293 | Suresh Bhoir | Kunarl Estate Building No.A-2/9 Keshav Nagar Chinchwad Pune-33 |
Rs. 2,00,000.00
2 Lacs+ |
084550 Bank of Maharashtra Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
1294 | Sidharth Nath Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
805714 SBI | Y | 2019-20 |
1295 | -- | 27829 State Bank of India adam Cama Road Bran Cheuqe Date-22.08.2019 | N | 2019-20 | ||
1296 | Ajay Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
261282 SBI | Y | 2019-20 |
1297 | Capt. Bidhana | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 585158 Cheque Date-14.08.2019 | Y | 2019-20 |
1298 | Radha Krishna Singh | Sec-6B/193 Hig Vrindavan Yojana Lucknow UP |
Rs. 2,00,000.00
2 Lacs+ |
454014 Vijaya Bank | Y | 2019-20 |
1299 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 062721 Uniion Bank of India Cheque Date-22.08.2019 | N | 2019-20 | |
1300 | Prabhash Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
404996 SBI | N | 2019-20 |
1301 | -- |
Rs. 2,00,000.00
2 Lacs+ |
39322 Maharashtra Gramin Bank Ganjgolai Latur Cheuqe Date-01.09.2019 | N | 2019-20 | |
1302 | Nu Fashion Footwear P Ltd. | 28 Gf Behra Enclave Paschim Vihar Delhi | 926076 Axis | Y | 2019-20 | |
1303 | Madhuri Mukund Kulakarni | Bhoir Nagar Chinchwad Pune |
Rs. 2,00,000.00
2 Lacs+ |
000047 UCO Bank Pimpari Cheque Date-12.06.2019 | Y | 2019-20 |
1304 | Pema Khandu | -- |
Rs. 2,00,000.00
2 Lacs+ |
Date-29-09-2019 | Y | 2019-20 |
1305 | Footwears Click India P Ltd. | D-3 Udyog Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
992587 HSBC | Y | 2019-20 |
1306 | -- |
Rs. 2,00,000.00
2 Lacs+ |
801010 Bank of Maharashtra | N | 2019-20 | |
1307 | Pema Khandu | -- |
Rs. 2,00,000.00
2 Lacs+ |
Date-29-09-2019 | Y | 2019-20 |
1308 | Prashant Ram Thakur | 58A Shree Sadan MCCg Society Panvel Raigad-410206 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Bank of India Panvel Branch Cheque Date-11.09.2019 | Y | 2019-20 |
1309 | Ranvendra Pratap Singh | -- | 390361 SBI | Y | 2019-20 | |
1310 | Pema Khandu | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
1311 | Rajukumar Badole | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
1312 | Pema Khandu | -- |
Rs. 2,00,000.00
2 Lacs+ |
Date-30-09-2019 | Y | 2019-20 |
1313 | Ashok Wookie | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT State Bank of India Madame Cama Road | N | 2019-20 |
1314 | Ramesh Diwakar | -- |
Rs. 2,00,000.00
2 Lacs+ |
85738 SBI | Y | 2019-20 |
1315 | Raj Pal Arora | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 190998 Axis Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
1316 | Kundan Gaikwad | -- | 117871 Syndicate Bank Chikhali Cheque Date-17.06.2019 | N | 2019-20 | |
1317 | Poonam Batra | F-193/551 Mangal Bazar Laxmi Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
000044 Au Small Finance Bank | Y | 2019-20 |
1318 | Uday Shetty | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
563079 Canara Bank Mangalore Cheque Date-14.10.2019 | Y | 2019-20 |
1319 | -- |
Rs. 2,00,000.00
2 Lacs+ |
772545 VB | N | 2019-20 | |
1320 | Rajendar Kumar Sushil Chand | -- |
Rs. 2,00,000.00
2 Lacs+ |
7479 Axis Bank | Y | 2019-20 |
1321 | Satish Kumar | Jalandhar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 985591 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
1322 | -- |
Rs. 2,00,000.00
2 Lacs+ |
158205 Janata Sahakari Bank Ltd | N | 2019-20 | |
1323 | Mahadev Agro Oils | -- | 2657 HDFC Bank | N | 2019-20 | |
1324 | -- |
Rs. 2,00,000.00
2 Lacs+ |
280177 IDBI Bank | N | 2019-20 | |
1325 | -- |
Rs. 2,00,000.00
2 Lacs+ |
158204 Janata Sahakari Bank Ltd | N | 2019-20 | |
1326 | B Anuradha | Pennagaram Road Dharmapuri-636702 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
1327 | R. Prabakaran | Ranganathan Agam No 4 Maniyammai Street Rajakilpakkam Chennai 600073 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
1328 | Traders Association Lajpat Nagar | C-2 Center Mkt Lajpat Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
000288 Andhra | Y | 2019-20 |
1329 | B. Anuradha | Pennagaram Road Dharmapuri 636702 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
1330 | Samridhi Reality Homes Pvt. Ltd. | 438 Jagriti Enclave Delhi-92 | 000384 HDFC Bank | Y | 2019-20 | |
1331 | Praful Deshmukh | Flat No.501 14A Shree Krishna Residence Khare Town Dharampeth Nagpur-440010 |
Rs. 2,00,000.00
2 Lacs+ |
20920 Axis Bank nkar Nagar Nagpur-440 Cheque Date-10.08.2019 | Y | 2019-20 |
1332 | Raunaq Construction | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 019497 Allahabad Bank Rajauri Garden New Delhi Cheque Date-06.05.2019 | Y | 2019-20 |
1333 | Real Agro Foods | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 071107 Punjab National Bank Phoosgarh Road Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
1334 | Hsidc Estate Industrial Association | Ambala Cantt |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 751587 State Bank of India Ind. Estate Ambala Cantt. Cheque Date-05.11.2019 | N | 2019-20 |
1335 | Ramehar Singh Govt Contractor | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 793359 State Bank of India Dayanand High School Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
1336 | -- |
Rs. 2,00,000.00
2 Lacs+ |
000338 HDFC Bank | N | 2019-20 | |
1337 | Atul Mehta | 706 Shanti Apartment Fateh Baug S.V. Road Opp. Telephone Exchange Kandivali West Mumbai-400067 | 129786 ICICI Bank Reis Magos Ramdas Sutrale Road Boriwali West. Mumbai-400092 Cheque Date-06.04.19 | Y | 2019-20 | |
1338 | Kalpesh Janakray Mehta | 603 Ronit Apts S.V. Road Opp Telephone Exchange Kandivali West Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
000785 Bank of Baroda Backbay Reclamation-400020 Cheque Date-06.04.19 | Y | 2019-20 |
1339 | Ishwar Raj Bevrage Pvt. Ltd. | Vill Jethuli Patna Bihar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
1340 | -- |
Rs. 2,00,000.00
2 Lacs+ |
729607 SBI Bank | N | 2019-20 | |
1341 | Lilleria Devlopers | A-10 3Rd Floor Miraj Aprtement Race Course Near Inox Road Vadodara-390007 |
Rs. 2,00,000.00
2 Lacs+ |
481377 State Bank of India Near Race Course Vadodara Cheque Date- 05-04-2019 | Y | 2019-20 |
1342 | R K Rayon P Lmt | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000628 HDFC Bank G T Road Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
1343 | Vikasji Kumbhare | -- |
Rs. 2,00,000.00
2 Lacs+ |
577151 State Bank of India | Y | 2019-20 |
1344 | Lilleria Enterprise | Miraj Appartment Race Course Near Inox Vadodara | 000110 Hdfc Bank Near Natubhai Circle Vadodara Cheque Date- 05-04-2019 | Y | 2019-20 | |
1345 | Hardeep Kumar | Mustafabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000093 Hdfc Bank Mustafabad Cheque Date- 24-04-2019 | Y | 2019-20 |
1346 | Manju Sharma | 36/606 Rang Rasayan Society Sec-13 Rohini Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 443613 IDBI Bank Cheque Date-20.01.2020 | Y | 2019-20 |
1347 | Baba Haridass | Jhajjar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 157878 Idbi Bank Rajotra Hospital Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
1348 | Chetan Vyas & Associates | Freedom Fighter Society Subhanpura Behind Samta Police Choki Vadodara-390007 |
Rs. 2,00,000.00
2 Lacs+ |
234506 State Bank of India Natubhai Circle Vadodara Cheque Date- 26-06-2019 | Y | 2019-20 |
1349 | -- |
Rs. 2,00,000.00
2 Lacs+ |
000212 HDFC Bank | N | 2019-20 | |
1350 | Park Non Woven P. Lmt | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 247050 Bank of India Panipat Cheque Date-06.05.2019 | N | 2019-20 |
1351 | Purnima Devi Neoram | -- | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 | |
1352 | Walia Cement Agency | -- |
Rs. 2,00,000.00
2 Lacs+ |
000161 ICICI Bank | N | 2019-20 |
1353 | Panchtarni Griah Nirman Viniyog Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
1354 | Satinder Leekha | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 376281 State Bank of India Hotal Gold Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
1355 | Arun Gulati | H.No-11/281 Geeta Colony West Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 750666 Yes Bank Cheque Date-05.02.2020 | Y | 2019-20 |
1356 | Dr. Sukham Thaiba Henba | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
1357 | Amar Tea Pvt Ltd | Raiwadi Sanjan Umbargaon Dist-Valsad |
Rs. 2,00,000.00
2 Lacs+ |
000392 HDFC Bank Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai-400013 Cheque Date-12.04.2019 | Y | 2019-20 |
1358 | Filmtec Ventures Llp | Survey No. 1841 Khadki Dungri Road Valsad-396185 | 000262 Hdfc Bank Ground Floor Hanis Landmark Chala Vapi-396191 Cheque Date- 15-04-2019 | Y | 2019-20 | |
1359 | Bharat Plastic Products | Survey No. 118 Gangadevi Road Solsoumba Umbargaon Dist-Valsad |
Rs. 2,00,000.00
2 Lacs+ |
995300 Hdfc Bank Venus Appartment Ground Floor Wadia Street Tardeo Mumbai-400034 Cheque Date- 12.04.2019 | Y | 2019-20 |
1360 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 |
Rs. 2,00,000.00
2 Lacs+ |
155302 Bank of India Andheri MID Corporate Br. Cheque Date-17.04.19 | Y | 2019-20 |
1361 | Prabhat Kumar | Patna |
Rs. 2,00,000.00
2 Lacs+ |
000076 HDFC Bank | Y | 2019-20 |
1362 | Transpek Industry Ltd | 6th Floor Marble Arch Race Cource Circle Vadodara-390007 |
Rs. 2,00,000.00
2 Lacs+ |
951761 Axis Bank Vadodara Br. Cheque Date-15.04.19 | Y | 2019-20 |
1363 | Shri Kanayaka Nagri Sahakri Bank | -- |
Rs. 2,00,000.00
2 Lacs+ |
908179 HDFC Bank | N | 2019-20 |
1364 | Mahanand Jha | -- |
Rs. 2,00,000.00
2 Lacs+ |
184235 Bank of India Vikaspuri Br. | Y | 2019-20 |
1365 | Vidya Protshan Sangh | -- | 113029 Federal Bank | N | 2019-20 | |
1366 | -- |
Rs. 2,00,000.00
2 Lacs+ |
112881 Axis Bank | N | 2019-20 | |
1367 | Ram Kumar Contractor | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000157 Hdfc Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
1368 | Prime Developer | 36 Dhanji Street Sukhadwala Building 1st Floor Mumbai-400003 |
Rs. 2,00,000.00
2 Lacs+ |
800532 Vijaya Bank Vile Parle Cheque Date-19.04.19 | Y | 2019-20 |
1369 | Taruna Verma | 641 Mukherjee Nagar 1St Floor Delhi-9 |
Rs. 2,00,000.00
2 Lacs+ |
000503ICICI | Y | 2019-20 |
1370 | M/S Mrinal Sanjib | Delaswar Agartala |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
1371 | Harvindra Kumar Shani | -- |
Rs. 2,00,000.00
2 Lacs+ |
53979 Allahabad Bank | Y | 2019-20 |
1372 | Madhuri Verma | -- | 570764 SBI | Y | 2019-20 | |
1373 | Sarna Chemicals Pvt Ltd | Plot No. 1708 & A-2/1715 3Rd Phase Gidc Vapi |
Rs. 2,00,000.00
2 Lacs+ |
286852 Bank of India Vapi Ssi Branch Vapi Gujarat-396195 Cheque Date- 19-04-2019 | Y | 2019-20 |
1374 | Gorakhnath Baba | -- |
Rs. 2,00,000.00
2 Lacs+ |
644180 SBI | Y | 2019-20 |
1375 | Suryabhan Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
1376 | Dr. Sushil | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 739041 | N | 2019-20 |
1377 | Manju Tyagi | -- |
Rs. 2,00,000.00
2 Lacs+ |
23906 Allahabad Bank | Y | 2019-20 |
1378 | Sudhakar Kolhe | -- |
Rs. 2,00,000.00
2 Lacs+ |
971777 | N | 2019-20 |
1379 | Narender Singh Khatri | Vassant Kunj Delhi | 240173 OBC | Y | 2019-20 | |
1380 | Ksc | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Cheque Date-19.04.2019 | N | 2019-20 |
1381 | Pankaj Pawar | -- |
Rs. 2,00,000.00
2 Lacs+ |
346689 PNB | N | 2019-20 |
1382 | Upendra Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
327338 Syndicate Bank | Y | 2019-20 |
1383 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 934800 Cheque Date-23.04.2015 | N | 2019-20 | |
1384 | Macledos Pharmaceuticals Ltd | Industrial Estate Near Sarigam Road Sarigam Valsad |
Rs. 2,00,000.00
2 Lacs+ |
204614 Axis Bank B Wing Madhuban Lt Road Dahisar West Mumbai-400068 Cheque Date- 20-04-2019 | Y | 2019-20 |
1385 | Deshraj Karanwal | Dehradun Uttarakhand |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Date-30.04.2019 | Y | 2019-20 |
1386 | Bs Construch | -- | Cheque 793547 Punjab National Bank Cheque Date- 16-04-2019 | Y | 2019-20 | |
1387 | Ruhani Buildcon | Opp. Tapi Vas Nana Bazar Vallabh Vidhyanagar |
Rs. 2,00,000.00
2 Lacs+ |
293805 Axis Bank Vidhyanagar Cheque Date- 02-01-2020 | Y | 2019-20 |
1388 | Sanju Devi Tanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
326406 SBI | Y | 2019-20 |
1389 | Tapasya Project Limited | 10 Lajpat Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
318698 Axis Bank | Y | 2019-20 |
1390 | Ramrao B Patil | -- |
Rs. 2,00,000.00
2 Lacs+ |
83502 State Bank of India Nariman Point Cheque Date-30.08.2019 | N | 2019-20 |
1391 | Excel Industries Ltd | 184-187 Swami Vivekanand Road Jogeshwari (West) Mumbai Mh-400102 In |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Date-02.05.2019 | Y | 2019-20 |
1392 | Sandeep Vasant Satardekar | H.No168 Janata Garage/Elmonte Desterro Vasco Mormugao South Goa-403803 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Bank of Maharashtra Vasco Goa Date.14-11-19 | Y | 2019-20 |
1393 | Synergy Poly Additives Pvt | Bahadurgarh | Cheque 453251 Indian Bank Punjab Bagh New Delhi Cheque Date-13.05.2019 | Y | 2019-20 | |
1394 | Satish Khattar And Sons | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000775 HDFC Bank Bahadurgarh Cheque Date-14.05.2019 | Y | 2019-20 |
1395 | Vijaysinh P Mahida | At. Kamla Ta. Nadiad Dis. Kheda |
Rs. 2,00,000.00
2 Lacs+ |
058557 Bank of India Santaram Road Nadiad-387001 Cheque Date- 03-05-2019 | Y | 2019-20 |
1396 | V Julka Rubbers | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000803 ICICI Bank Udyog Nagar Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
1397 | Ishwari Prasad | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Date-15.11.2019 | Y | 2019-20 |
1398 | Shri Shyam Polycoat Pvt Ltd | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 001772 HDFC Bank Bahadurgarh Cheque Date-14.05.2019 | Y | 2019-20 |
1399 | Sanjaysinh Vijaysinh Mahida | At. Kamla Ta. Nadiad Dis. Kheda |
Rs. 2,00,000.00
2 Lacs+ |
044235 Cosmos Bank Nadiad Cheque Date- 28-05-2019 | Y | 2019-20 |
1400 | Beeta Poly Coats Pvt Ltd | Bahadurgarh | Cheque 002628 HDFC Bank Rohtak Road New Delhi Cheque Date-14.05.2019 | 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.