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 |
---|---|---|---|---|---|---|
801 | Electrotherm (India) Limited | Near Tall Gate Samkhiyali Taluka Bhachau Dist. Kutch |
Rs. 2,00,000.00
2 Lacs+ |
472028 State Bank of India Navrangpura Ahmedabad Date 01-03-2021 | Y | 2020-21 |
802 | Gallantt Metal Limited | Gallantt House I-7 Jangpura Extension New Delhi-110014 |
Rs. 2,00,000.00
2 Lacs+ |
472028 State Bank of India Navrangpura Ahmedabad Date 25-02-2021 | Y | 2020-21 |
803 | P Rushabendrppa P | State |
Rs. 2,00,000.00
2 Lacs+ |
201741 Corporation Bank Chamarajnagar | Y | 2020-21 |
804 | Mukta Shailesh Tilak | Keshari Wada Tilak Bhavan 568 Narayan Peth Kelkar Road Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 07.04.2020 | Y | 2020-21 |
805 | P R Pote Patil Institue of Engineers | Kathora Road Amravati | NEFT Date 07.04.2020 | Y | 2020-21 | |
806 | Ranaji Sinha Padamsinha Patil | Near Cricuit House Shingoli Tehsil Bhum District Usmanabad-413504 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 07.04.2020 | Y | 2020-21 |
807 | Patel Seeds Farm | 51-A Swaminarayan Gurukul Bldg. Gondal Road Rajkot-360002 |
Rs. 2,00,000.00
2 Lacs+ |
747920 The Co-Operative Bank of Rajkot Ltd. Panchnath Raod Rajkot Date 24-06-2020 | Y | 2020-21 |
808 | Marutinandan Construction | 208 2nd Fllor Renbar Building Astron Chowk Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
815951 State Bank of India Mavadi Plot Road Rajkot Date 30-06-2020 | Y | 2020-21 |
809 | Ravindra Dattaram Chavan | Bunglow No 2 Gold Felling Near Palava City Beside Ecperia Mall Kalyan Shill Road Dombivali-421201 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 07.04.2020 | Y | 2020-21 |
810 | Atual Moreshwar Save | Anjali Complex Khadkeshwar Aurangabad-431001 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 07.04.2020 | Y | 2020-21 |
811 | Sebastian G Mathews | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Date 09-02-2021 | N | 2020-21 |
812 | Sanjeev Reddy Bodkurwar | Nimodia Layout Deshmukh Wadi Prabhag-4 Tehsil Vani District Yavatmal-445304 | NEFT Date 08.04.2020 | Y | 2020-21 | |
813 | S.P. Apparels Ltd. | 39-A Extension Steet Kaikattipudur Avinashi Tirupur-641654 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2020-21 |
814 | Bhumi Construction | Shree Jamuna Heritage Nr. Shastri Nagar Opp. Gandhi School Nana Mauva Main Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
175145 Union Bank of India Race Course Ring Road Rajkot Date 10-08-2020 | Y | 2020-21 |
815 | Chandrakant Bacchu Patil | 759 1-3 Chattrapati Sambhaji Park Opp. Sambhaji Nagar ST Stand Kalamba Kolhapur-416007 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 09.04.2020 | Y | 2020-21 |
816 | Suresh Bhau Khade | Das Bunglow 100 Ft. Road LIC Colony Vishram Baug Sangli-416415 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 13.04.2020 | Y | 2020-21 |
817 | Abhinav Vashisht | A-51 Pocket-OO MIG Flat Sector-2 Rohini Delhi-85 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
818 | Hilite Mall | G1003 NH 66 Kozhikode Bypass Poovangal Kozhikode Kerala 673014 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS South Indian Bank Poovangal Branch Kozhikkode Date 19-02-2021 | N | 2020-21 |
819 | Ashok Vike | F-2 Rajarani Apartment Rana Pratap Nagar Arni Road Vadgaon Tehsil District Yavatmal-445002 | 213396 Date 12.04.2020 | Y | 2020-21 | |
820 | Smt. Shashikala Jolle | State |
Rs. 2,00,000.00
2 Lacs+ |
542669 IDBI Bank Vijayapur | Y | 2020-21 |
821 | Meghnana Sakore | Nayan Swaroop Bunglow Aamdar Colony Tehsil Jintur District Parbhani-431502 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 15.04.2020 | Y | 2020-21 |
822 | Venugopal | State |
Rs. 2,00,000.00
2 Lacs+ |
000129 Kotak Mahendra Malleshwar | Y | 2020-21 |
823 | ASPT Balakrishna | Indra Nagar Thoothukudi-628008 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2020-21 |
824 | Sarjan Infracon Pvt. Ltd. | Survey Gat No 124 Village Sakhardo Manora Washim-444403 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 21.04.2020 | Y | 2020-21 |
825 | Sandeep G Thakkar | 191 Sundarvan Rowhouse Morabhagal Dandi Road Rander Surat-395005 |
Rs. 2,00,000.00
2 Lacs+ |
000085 ICICI BANK Sachin Surat-394230 | Y | 2020-21 |
826 | Amrut Distilleries | RQ4R+P6V Pudussery East Kerala 678621 | RTGS Canara Bank Padussery Kerala Date 29-03-2021 | Y | 2020-21 | |
827 | R R Construction and Infrastructure | F. No 217 2nd Floor Shukla Complex Maganpura New Mondha Nanded Nanded Maharashtra 431601 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 21.04.2020 | Y | 2020-21 |
828 | Parvara Soli Bagala | 201 Pearl Jat excellancy 2 Nd Floor Luncikui Navsari-396445 |
Rs. 2,00,000.00
2 Lacs+ |
002588 ICICI Bank Halar Road Valsad-396001 Date-15-03-2021 | Y | 2020-21 |
829 | Swastik Infrs Logic India Pvt. Ltd. | 5th Floor Proxima Arunacha Bhavan Plot No 19 Sector 30A Vashi Navi Mumbai-400703 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 27.04.2020 | Y | 2020-21 |
830 | Dhruvkumar B Jethva | 101 Rivera Tower-3 Gujarat Gas Circle Adajan Surat- 395009 |
Rs. 2,00,000.00
2 Lacs+ |
028021 ICICI BANK Surat Date-15-03-2021 | Y | 2020-21 |
831 | Rpp Indra Projects Ltd. | Plot No 11 Yashoda Nagar Manora Road Karanja Washim Maharashtra 444105 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 28.04.2020 | Y | 2020-21 |
832 | Ashish B Agrawal | -- |
Rs. 2,00,000.00
2 Lacs+ |
941125 AXIS BANK LTD Nagpur-440001 Date-15-03-2021 | Y | 2020-21 |
833 | Kisan Shankar Kathore | Dattapad Bunglow Badlapur Village Beside Chincheswar Temple Ambernath Thane 421503 | NEFT Date 28.04.2020 | Y | 2020-21 | |
834 | Hiteh M Mistry | A4-104 Nandini Apartment Near Siddhi Vinayak Mandir Vesu Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
001306 ICICI BANK Ring Road . Surat-395002 Date -15-03-2021 | Y | 2020-21 |
835 | Savaliya Construction | Radhe Pranimi Park 70 Feet Road Mavdi Plot Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
156594 Union Bank of India Race Course Raod Rajkot Date 09-11-2020 | Y | 2020-21 |
836 | Seagull Infracon Pvt. Ltd. | Alfaplus Building Office No. 1008 150 Feet Rng Raod Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
0002313 ICICI Bank Nirmala Convent Road Rajkot Date 11-12-2020 | Y | 2020-21 |
837 | Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2020-21 |
838 | Shree Sadguru Corporation | 108 Shreenathji Complex Kamrej Char Rasta Kamrej Surat-394185 |
Rs. 2,00,000.00
2 Lacs+ |
897 BOB BANK Kamrej Char Rasta Surat Date- 22-03-2021 | Y | 2020-21 |
839 | Jinesh Kumar Jain | S/O Ashok Kumar Jain Dewalkhas Dungarpur Rajsthan-314011 |
Rs. 2,00,000.00
2 Lacs+ |
009792 ICICI BANK Chandivali Mumbai-400072 Date-24-03-2021 | Y | 2020-21 |
840 | Jay Construction | Shope No. 8 Ravi Jyoti Apartment Jyoti Nagar Chowk Kalavad Road Rajkot | 073157 Allahabad Bank 150 ft Ring Road Rajkot Date 28-01-2021 | Y | 2020-21 | |
841 | Marcotech Developers Pvt. Ltd. | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg. Mahalaxmi Mumbia-400011 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 08.06.2020 | Y | 2020-21 |
842 | Pasupuleti Venkataramarao | Thadepalligudem |
Rs. 2,00,000.00
2 Lacs+ |
453 Karur Vysya Bank Ltd Thadepalligudem Dt-25.09.2020 | Y | 2020-21 |
843 | Captain R Tamil Selvan | Nityanand Nagar B.P.T. Gate-4 Wadala Mumbai-400037 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 08.06.2020 | Y | 2020-21 |
844 | Nikhil Agarwal | A-2\18 Ambuja Cement Ltd Rawan Baloda Bazar Chhattisgarh-493331 |
Rs. 2,00,000.00
2 Lacs+ |
840376 SBI Raipur Chhatisgarh-492010 Date -10-03-2021 | Y | 2020-21 |
845 | Abhismit Enterprises (Yogesh Sagar) | B-1504 Naman Tower Shankar Lane Bridge Kandivali(W) Mumbai-40067 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 08.06.2020 | N | 2020-21 |
846 | Ajay Prakash Agrawal | 6. Tikrapara Road Dayalband Bilaspur Chhattisgarh-495001 |
Rs. 2,00,000.00
2 Lacs+ |
580884 SBI Sarkanda. Bilaspur. Chhatisgarh-495001 Date-10-03-2021 | Y | 2020-21 |
847 | Sunil Rane | 1903/2 Aquaria Grande Devidas Lane LIC Colony Opp. Krish Cottage Bungalow Near St. Lawrence High School Borivali (W) Mumbai-400103 | NEFT Date 09.06.2020 | Y | 2020-21 | |
848 | Balaji Labour Organizer | 39-40 Yoginagar Society Godhara Road Halol Dist. Panchmahal |
Rs. 2,00,000.00
2 Lacs+ |
938194 SBI Halol Date-08-03-2021 | Y | 2020-21 |
849 | Prasad Manish Lad | Plot No 61 Atharva Bunglow Bhau Daji Cross Road Near Indian Gymkhana Matunga 400019 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 09.06.2020 | Y | 2020-21 |
850 | Srinivasa Fertilisers & General Goods | Thadepalligudem |
Rs. 2,00,000.00
2 Lacs+ |
46727 Bank of India Thadepalligudem Dt-04.11.2020 | Y | 2020-21 |
851 | Pravinaben Kantibhai Patel | 17 New Street. Opp Radha Krishan Temple Piplod Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
463367 SBI Dumas Road Surat-395007 Date-01-11-2020 | Y | 2020-21 |
852 | George & Company | Puthoor Road Near NH-47 Fly Over Kuttanellur Thrissur Kerala 680014 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS South Indian Bank Kuttanellur Branch Thrissur Date 08-12-2020 | Y | 2020-21 |
853 | Parag Kishor Shah | 1301/1306 Sahyadri Neelkanth Valley Rajawadi Road No 7 Vidyavihar Ghatkopar (W) Mumbai 400077 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 10.06.2020 | Y | 2020-21 |
854 | Amrit Singh & Ashwani Singla | #2319 Sec 38C | 727630 SBI date 18-01-2021 | Y | 2020-21 | |
855 | Vitta Ramesh Kumar | Adoni |
Rs. 2,00,000.00
2 Lacs+ |
369580 SBI Adoni Dt-18.12.20 | Y | 2020-21 |
856 | Vimal Patel | 17-Navo Mahollo. Opp. Radha Krishna Temple Piplod Gam Surat |
Rs. 2,00,000.00
2 Lacs+ |
135294 SBI Dumas Road Surat-395007Date-01-11-2020 | Y | 2020-21 |
857 | Neel Aqua Pvt. Ltd | Vijayawada |
Rs. 2,00,000.00
2 Lacs+ |
Indian Overseas Bank Vijayawada Dt-31.12.2020 | Y | 2020-21 |
858 | Chetnaben A Patel | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat |
Rs. 2,00,000.00
2 Lacs+ |
155201 AXIS BANK Athwalines Surat-395007 Date-01-11-2020 | Y | 2020-21 |
859 | Sri Sai Balaji Spintex India Pvt Ltd | Guntur |
Rs. 2,00,000.00
2 Lacs+ |
37600 Bank of India Guntur Dt-18.02.2021 | Y | 2020-21 |
860 | Bharatbhai Lalbhai Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
000007 HDFC Bank Nani Daman date 13-10-2020 | Y | 2020-21 |
861 | Pruthvi Corporation | A/5 Industriyal Plaza Opp. Samir Way Brize marketing Yard Chitra Bhavnagar | 041778 State Bank of India Sardarnagar Bhavnagar Date 29-04-2020 | Y | 2020-21 | |
862 | -- |
Rs. 2,00,000.00
2 Lacs+ |
CL BY Inst 20664 G0116020 | N | 2020-21 | |
863 | Padmini Traders | -- |
Rs. 2,00,000.00
2 Lacs+ |
001331 HDFC Bank Somanath Daman date 13-10-2020 | Y | 2020-21 |
864 | Ibrahimbhai Isabhai Telvala | Plot No. 126 Vip Park Moti Talav Road Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
000017 HDFC Bank Lokhand Bazar Bhavnagar Date 10-08-2020 | Y | 2020-21 |
865 | Bloomelectronics Pvt. Ltd. | 100 Feet Road Gandhipuram Coimbatore 641012 |
Rs. 2,00,000.00
2 Lacs+ |
006094 ICICI Bank Ltd. Ramnagar Date 15.02.2021 | Y | 2020-21 |
866 | Modern Laboratory | Sector II Sawer Road Indore |
Rs. 2,00,000.00
2 Lacs+ |
080325 State Bank of India Y N Road Indore Date 29-07-2020 | Y | 2020-21 |
867 | Tage Taki Ziro Hapoli | Arp |
Rs. 1,95,000.00
1 Lacs+ |
152904 SBI Itanagar Dt-06.11.2020 | Y | 2020-21 |
868 | Goruk Enterprises | Apiyang Mihu Yinkiong Arp | 900588 SBI Dt-21.07.2020 | Y | 2020-21 | |
869 | M/S Arunachal Trade and Agencies | Chowna Mein Chowkham Arp |
Rs. 1,94,449.00
1 Lacs+ |
32113 SBI Ganga Dt-15.10.2020 | Y | 2020-21 |
870 | Libang Auto Agency Alo Libang | Upper Siang |
Rs. 1,94,449.00
1 Lacs+ |
92052 SBI Itanagar Dt-16.10.2020 | Y | 2020-21 |
871 | Taba Tadir | Yachuli |
Rs. 1,94,449.00
1 Lacs+ |
466293 SBI Ganga Dt-17.10.2020 | Y | 2020-21 |
872 | Honchun Ngandam | Pongchau Wakka Arp |
Rs. 1,94,449.00
1 Lacs+ |
350132 SBI Ganga Dt-17.10.2020 | Y | 2020-21 |
873 | Nakap Nalo | Nacho Arp |
Rs. 1,94,449.00
1 Lacs+ |
30 SBI Dt-17.11.2020 | Y | 2020-21 |
874 | Singh Ramnivas Sattyanagarayan | 101 Omega House Hiranandini Gardens Powai Mumbai-400076 |
Rs. 1,86,063.00
1 Lacs+ |
NEFT Date 15.04.2020 | Y | 2020-21 |
875 | Niranjan Vasant Davkhare | 201 Guatam Deep Veer Bajiprabhu Deshpande Marg Naupada Thane West-400602 | NEFT Bank of India Date 03.04.2020 | Y | 2020-21 | |
876 | Siddharth Shirole | 120/1 A Gulab Bunglow Ghole Road Pune-411004 |
Rs. 1,85,000.00
1 Lacs+ |
NEFT Date 03.4.2020 | Y | 2020-21 |
877 | Sachin Panchappa Kalyanshetti | Padmalaya Vivekanand Park. Solapur Road Akkalkot-412516 |
Rs. 1,85,000.00
1 Lacs+ |
NEFT Date 03.04.2020 | Y | 2020-21 |
878 | Shailendra Paricharak | Room No 3235 Vijapur Galli Pradakshina Marg Pandarpur Solapur-413304 |
Rs. 1,85,000.00
1 Lacs+ |
NEFT Date 08.04.2020 | Y | 2020-21 |
879 | Ranjeet V Patil | Jatharpeth Akola Th & Dist Akola |
Rs. 1,82,200.00
1 Lacs+ |
NEFT Date 03.4.2020 | Y | 2020-21 |
880 | Pukhraj Capital & Share Broking Pvt. Ltd. | VIP Road Dharampeth Nagpur |
Rs. 1,80,000.00
1 Lacs+ |
712185 Punjab National Bank Sitabardi Nagpur Date 18.03.2021 | Y | 2020-21 |
881 | Shweta Vidhyadhar Mahale | Anand Nagar Opp Vishramgruha Chikhali District Buldhana 443001 |
Rs. 1,80,000.00
1 Lacs+ |
NEFT Date 03.4.2020 | Y | 2020-21 |
882 | Rajesh Sambhaji Pawar | Bhagyalaxmi Niwas Fulenagar Shivaji Nagar Nanded-431602 | NEFT Date 04.04.2020 | Y | 2020-21 | |
883 | Sonal Gupta | 35 Dr. S P Mukherjee Road Dum Dum Cantonment Kolkata-700028 |
Rs. 1,75,000.00
1 Lacs+ |
985070 Bank of Baroda (E-Vijaya Bank ) CR Avenue Branch | Y | 2020-21 |
884 | Virti Samkith Shah | A-402 Parshwadarshan Complex Opp Navyug College Rander Road Surat Gujarat-395009 |
Rs. 1,75,000.00
1 Lacs+ |
000083 BANK OF BARODA Navyug College Surat-395009 Date -15-03-2021 | Y | 2020-21 |
885 | Mirtal Traders | X/3477 Raghubarpura Main Rd Gandhi Nagar Delhi |
Rs. 1,70,000.00
1 Lacs+ |
059403 ICICI Bank Krishna Nagar Delhi | Y | 2020-21 |
886 | Fort Stone Crushers | Chitradurga |
Rs. 1,70,000.00
1 Lacs+ |
NEFT Chitradurga | Y | 2020-21 |
887 | Riddhi Engineers | C/5. 2nd floor radhe mall khokhara circle ahmedabad-8 |
Rs. 1,68,000.00
1 Lacs+ |
963911 State bank of india mainnagar ahmedabad date 04-12-2020 | Y | 2020-21 |
888 | Prashant Ram Thakur | Shree Sadan 58A Middleclass Society Panvel Raigad 410206 |
Rs. 1,68,000.00
1 Lacs+ |
NEFT Date 15.04.2020 | Y | 2020-21 |
889 | Creative Construction Co | 606-Icon. Opp. Suncity Sadhu Vaswani Road Rajkot-360005 | 184652 IDBI Bank Kalawad Road Rajkot Date 10-03-2021 | Y | 2020-21 | |
890 | Pinki Fabrics | X-1039 Chand Moholla Gandhi Nagar Delhi -31 |
Rs. 1,65,000.00
1 Lacs+ |
035728 ICICI Bank Krishna Nagar Delhi | Y | 2020-21 |
891 | Arpan Textiles | X/3614 Gali No -5 Shanti Moholla Gandhi Nagar Delhi-31 |
Rs. 1,65,000.00
1 Lacs+ |
036436 ICICI Bank Krishna Nagar Delhi | Y | 2020-21 |
892 | Priyankkumar Bharatbhai Patel | A-7 Karnavati Apartment Jodhpur Gam Satellite Ahemdabad-380015 |
Rs. 1,65,000.00
1 Lacs+ |
588447 AXIS BANK Vastrapur Ahemadabad -380015 Date -18-03-2021 | Y | 2020-21 |
893 | Riddhi Engineers | C/5 2nd Floor Radhe Mall Khokhara Circle Maniangar Ahmedabad-8 |
Rs. 1,64,000.00
1 Lacs+ |
046717 SBI Maninagar Ahmedabad Date-21-03-2020 | Y | 2020-21 |
894 | Aagam Developers | Pooja Abhishek Skip Floor Athwalines Lal Bunglow Surat-7 |
Rs. 1,60,000.00
1 Lacs+ |
295014 Axis Bank Athwalines Surat 395001 Date-08-03-2021 | Y | 2020-21 |
895 | Lucky Cement Articles | Near Palkhi Party Anand Sojitra Road Bandhni Chowk Anand |
Rs. 1,60,000.00
1 Lacs+ |
944415 SBI Ladvel Road Anand Date-10-12-2020 | Y | 2020-21 |
896 | Priyankkumar Bharatbhai Patel | A-7 Karnavti Apartment. Jodhpur Village Road . Nr Tulsi Row House Satelite Ahmedabad Gujarat-380015 | 588446 AXIS BANK LTD Vastrapur Ahmedabad GujaratDate- 10-03-2021 | Y | 2020-21 | |
897 | Jitendrakumar Rameshprasad Mishra | A-7 Postal Society Near Meera Nagar Udhna Surat Gujarat |
Rs. 1,60,000.00
1 Lacs+ |
133 STANDARD CHARTERED Surat Dumas Road Surat-395007 Date-25-03-2021 | Y | 2020-21 |
898 | Taba Raka | Nirjuli Papum Pare |
Rs. 1,60,000.00
1 Lacs+ |
938666 SBI Dt-06.07.2020 | Y | 2020-21 |
899 | Vijaybhai Haribhai Patel | B/H Big Bazar Anand |
Rs. 1,55,555.00
1 Lacs+ |
146114 Bank of India Anand Date-21-01-2021 | Y | 2020-21 |
900 | Narayan Tiolkchand Kuche | Kuche Niwas Near Laxmidev Balaji Temple Old Mukundwadi Aurangabad District Jalna |
Rs. 1,53,014.00
1 Lacs+ |
NEFT Date 03.04.2020 | Y | 2020-21 |
901 | Sachinbhai Ghanshyambhai Patel | B/H Gopi Cinema Anand |
Rs. 1,51,111.00
1 Lacs+ |
233118 Bank of India Anand Date-21-01-2021 | Y | 2020-21 |
902 | Kamal A patel | 1 Sundaram Park O/P Mahavir Park Anand Sojitra Road at-Anand |
Rs. 1,51,000.00
1 Lacs+ |
147677 Bank of India Anand-388001 Date-26-10-2020 | Y | 2020-21 |
903 | Ocean Infrastructures | 416 Maruti Titanium Opp Torrent Power Sub Station Kathwada Gide S.P. Ring Road Ahmedabad382350 | 000771 ICICI Bank Bapunagar Ahmedabad-382345 Date-17-06-2020 | Y | 2020-21 | |
904 | Pavtan Food Products | Village Moti Bor Ka Khera Tehsil Aasind District Bhilwara Rajasthan India-311024 |
Rs. 1,51,000.00
1 Lacs+ |
Date 06.03.2021 | Y | 2020-21 |
905 | Vimal Construction | Near Railway Station Kathlal Dist. Kheda |
Rs. 1,51,000.00
1 Lacs+ |
004849 Bank of Baroda Kathlal-387630 Date 09-11-2020 | Y | 2020-21 |
906 | Eternal E Mech Pvt Ltd | 753 Iscon Emporio near star bazar satelite ahemdabad-380015 |
Rs. 1,51,000.00
1 Lacs+ |
505262 state bank of india changodar ahemdabad-382213 date-30-11-2020 | Y | 2020-21 |
907 | Rakesh Kumar Verma | E-66A LIG Flat T GTB Enclave Delhi 110093 |
Rs. 1,51,000.00
1 Lacs+ |
RTGS | Y | 2020-21 |
908 | D.R. Patel Infrastructure pvt. Ltd. | Padranagar Dist. Vadodara |
Rs. 1,51,000.00
1 Lacs+ |
077790 ICICI Bank Haribhakti Society Vadodara Date-28-01-2021 | Y | 2020-21 |
909 | Smita Uday Wagh | 33/22 Laxmi Bhavan Opp of Dr. Birud Hospital Ganesh Offset Beside R R Vidyalaya District Pet. Jalgaon-425001 |
Rs. 1,50,014.00
1 Lacs+ |
NEFT Date 09.04.2020 | Y | 2020-21 |
910 | Ashar Kumud Pratap | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | 100570 TJSB Sahakar Bank Ghatkopar East Date 18.12.2020 | Y | 2020-21 | |
911 | Rupa Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 1,50,000.00
1 Lacs+ |
094613 ICICI Bank Ghatkopar Date 20.12.2020 | Y | 2020-21 |
912 | Gourav Gupta | 205B/35 Janta Colony Rohtak |
Rs. 1,50,000.00
1 Lacs+ |
000008 Bank of Baroda Railway Road Rohtak Date 01-03-2021 | Y | 2020-21 |
913 | Sandip Saluja | Am-172 First Floor New Delhi-88 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT ICICI Bank Sushant Lok Delhi Date 20-03-2021 | Y | 2020-21 |
914 | K S Eshwarappa | Shimoga |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Shimoga | Y | 2020-21 |
915 | Chetna Sharma | H B Road Fancy Bazar Guwahati |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
916 | K K Construction | 40" Professor Society Near Mota Bazar Vallabh Vidyanagar |
Rs. 1,50,000.00
1 Lacs+ |
000775 AU Small Finance Bank Station Road Anand 388001 Date 12-11-2020 | Y | 2020-21 |
917 | Priyangu Pandey | -- | Axis Bank Barrackpore | N | 2020-21 | |
918 | Mangukiya Brothers Project Pvt Ltd. | 426 4th Floor Vikas Shopper Opp. Rishikesh Res. Near Bhagwan Nagar Chowk Sarthana Jakatnaka Road Surat-395006 |
Rs. 1,50,000.00
1 Lacs+ |
347867 SBI Puna Kumbharia Sarthana Surat-395006 Date-10-09-2020 | Y | 2020-21 |
919 | Yenkey Roller Flour Mills | West Hill Chungam Kannur Rd East Hill Kozhikode Kerala 673005 |
Rs. 1,50,000.00
1 Lacs+ |
298270 Federal Bank Kozhikkode Main Branch Date 31-10-2020 | Y | 2020-21 |
920 | Davis Surgoco | Antri Chinor Gwalior |
Rs. 1,50,000.00
1 Lacs+ |
104528 Bank of India Gwalior Date 01.08.2020 | Y | 2020-21 |
921 | Shree Krishna Plumbers | 12 Villa Tower Vrundavan hights Vaghodiya Dabhoi Ring Road Vadodara |
Rs. 1,50,000.00
1 Lacs+ |
000589 HDFC Bank Nyay Mandir Vadodara Date-10-12-2020 | Y | 2020-21 |
922 | Shimpi Kumari | 339 Ground Floor Hari Nagr Ashram New Delhi-110014 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No-092361 Dena Bank Scope Complex ND-03 | Y | 2020-21 |
923 | Odedra Construction Co | C-401 vila vrundavan circle waghodiya dabhoi vad odara |
Rs. 1,50,000.00
1 Lacs+ |
001015 Bank of baroda Khodiyar nagar vadodara date20-01-2021 | Y | 2020-21 |
924 | Thakur Infra Projects Pvt. Ltd. | Plot No 265/01 Om Sadanika Panvel Uran Rpad Uran Naka Panvel. Raigad Maharashtra 410206 | NEFT Date 02.04.2020 | Y | 2020-21 | |
925 | Namita Akshaya Mundada | Aai Niwas Beed Road Morewadi Ambajogai Opp. Agriculutural College District Beed-431517 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 04.04.2020 | Y | 2020-21 |
926 | Devendra Fadanvis | 276 Raosahaeb Fadnavir Park Dharampeth Nagpur-440010 |
Rs. 1,50,000.00
1 Lacs+ |
252181 State Bank of India Madam Cama Road Branch Mumbai-21 Date 01.04.2020 | Y | 2020-21 |
927 | Oxygen The Digital Shop | VIII/107A State Highway 1 Sh Mount Near Mathrubhumi - Nagampadam Temple Road Nagampadam Kottayam Kerala 686006 |
Rs. 1,50,000.00
1 Lacs+ |
49347 South Indian Bank Kottayam Main Branch Date 10-03-2021 | Y | 2020-21 |
928 | Sujit Singh Thakur | At Post Paranda District Usmanabad-413502 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 09.04.2020 | Y | 2020-21 |
929 | Jaykumar Jitendra Rawal | Maharaja Pratapsingh Marg At Post Dondaich Taluk Sindhkheda Dist Dhule Maharashtra-425408 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 15.04.2020 | Y | 2020-21 |
930 | Sanjay Mukund Kelkar | Shram Safalya Veer Sawarat Marg. Opp. Aram Baug Easte Then W 400602 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 16.04.2020 | Y | 2020-21 |
931 | Arajanbhai J Patel | Radheshyam Bala Upasna Park Near Balaji Hall 150 Feet Ring Road Rajkot 360005 | 000058 Rajkot Nagarik Sahakari Bank Ltd. Opp. Balaji Temple Rajkot Date 06-11-2020 | Y | 2020-21 | |
932 | Sandip Shah | L-92 Swatantra Senani Nagar Opp Akhbarnagar Nava Vadaj Ahmedabad-380013 |
Rs. 1,50,000.00
1 Lacs+ |
001541 ICICI BANK Opp Parimal Garden Ahmedabad-6 Date -15-03-2021 | Y | 2020-21 |
933 | Monika Rajale | Siddhasavali At Posy Kasar Pimpalgaon Tehsil Pathardi District Ahmednagar-414505 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 14.05.2020 | Y | 2020-21 |
934 | Atmiya Infrastructure | 44-Upasna Park Near Dholakiya School B/H Balaji Hall Rajkot-360005 |
Rs. 1,50,000.00
1 Lacs+ |
000763 ICICI Bank Laxminagar Rajkot Date 27-11-2020 | Y | 2020-21 |
935 | Sanjay Kelkar | 604 Laxminarayan Tower L.B.S. Marg Naupada Opp Damani Eastate Thane West 400602 |
Rs. 1,50,000.00
1 Lacs+ |
329765 Bank of Maharashtra Wagale Estate Thane Date 14.08.2020 | Y | 2020-21 |
936 | Shri. Sanjay Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
SBI | Y | 2020-21 |
937 | Sunil Gandhi | S/O Mahendra Gandhi Keshav Nagar University Road Udaipur Rajasthan-313001 |
Rs. 1,50,000.00
1 Lacs+ |
000004 ICICI BANK Bhulabhai Desai Road Mumbai-400026 Date-18-03-2021 | Y | 2020-21 |
938 | Atmiya Infrastructure | 44-Upasna Park Near Dholakiya School B/H Balaji Hall Rajkot-360005 | 000792 ICICI Bank Laxminagar Rajkot Date 23-02-2021 | Y | 2020-21 | |
939 | Manish Chaudhari (Barihnmumbai Developers Association) | 602 Guran Vihar D.N. Mhatre Road Eksar Near St. Rocks College Borivali(W) Mumbai 400092 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 09.06.2020 | Y | 2020-21 |
940 | Mohan Kumar | Chitradurga |
Rs. 1,50,000.00
1 Lacs+ |
222562 Chitradurga | Y | 2020-21 |
941 | Reshmi Industries India | 274/8A Anna Private Industries Estate Vilankuruchi Road Coimbatore-641035 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT ICICI Bank Ltd. Villankuruchi Date 04.12.2020 | Y | 2020-21 |
942 | Manoj Kishor Kotak | 7 Ambesagar Apartment Dr. Rajendra Prasad Marg. Opp of Gyansarita High School Mulnd West-400080 |
Rs. 1,41,000.00
1 Lacs+ |
000465 ICICI Bank Pratap Palace Mulund Date 25.11.2020 | Y | 2020-21 |
943 | Bharatbhai Haribhai Patel | A-7 Karnavti Apartment. Jodhpur Village Road . Nr Tulsi Row House Satelite Ahmedabad Gujarat-380015 |
Rs. 1,40,000.00
1 Lacs+ |
000002 BANK OF BARODA Gurukul AhmedabadGujarat-380052 Date-10-03-2021 | Y | 2020-21 |
944 | Arjanbhai J Patel | Radheshyam Bala Upasna Park Near Balaji Hall 150 Feet Ring Road Rajkot 360005 |
Rs. 1,40,000.00
1 Lacs+ |
000182 Rajkot Nagarik Sahakari Bank Ltd. Opp. Balaji Temple Rajkot Date 09-03-2021 | Y | 2020-21 |
945 | Santoshi Transport | Vizianagaram | 202116 SBI Vizianagaram Dt-28.09.2020 | Y | 2020-21 | |
946 | Saduddin Ahmed | Jamaguri Biswanath Chariali |
Rs. 1,30,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
947 | Backbone Construction Pvt. Ltd. | "Ekta House" Jalaram-2 Near Shripath Apartment Opp. Sbi Bank University Road Rajkot-7 |
Rs. 1,28,000.00
1 Lacs+ |
466382 Yes Bank Race Course Road Rajkot Date 14-08-2020 | Y | 2020-21 |
948 | Backbone Construction Pvt. Ltd. | "Ekta House" Jalaram-2 Near Shripath Apartment Opp. Sbi Bank University Road Rajkot-7 |
Rs. 1,28,000.00
1 Lacs+ |
002403 Bank of Baroda M.G. Road Rajkot Date 28-09-2020 | Y | 2020-21 |
949 | Devashree Ispat Pvt. Ltd. | -- |
Rs. 1,25,000.00
1 Lacs+ |
111169 SME Branch Somajiguda Hyderabad-82 Date 23.11.20 | Y | 2020-21 |
950 | Raghuleela Realotrs | A-13 Dattani Tower C H S Ltd. Borivali West Mumbai 400092 |
Rs. 1,25,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
951 | T.S. Rawat | -- |
Rs. 1,25,000.00
1 Lacs+ |
18.10.2020 | N | 2020-21 |
952 | Mohit H. Dave | Narayan Krupa Banglow Near Galaxy Avenue Cancal Nadiad Petlad Road Nadiad-387002 | 000060 Bank of Baroda College Road Nadiad-387001 Date 30-12-2020 | Y | 2020-21 | |
953 | Anitaben D. Patel | "Himansu" Petlad Road At-Nadiad-387001 |
Rs. 1,25,000.00
1 Lacs+ |
438858 Axis Bank Nadiad-387001 Date 30-12-2020 | Y | 2020-21 |
954 | Mahendrabhai J Patel | Shree Ram Bunglow Near University Staff Colony Nana Bazar V.V. Nagar 388120 |
Rs. 1,25,000.00
1 Lacs+ |
000369 HDFC Bank Near Grid Anand-380001 Date 19-12-2020 | Y | 2020-21 |
955 | Ashokbhai Talsibhai Patel | Shivay Apartment Near Bhaikaka Statue Mota Bazar V.V. Nagar |
Rs. 1,25,000.00
1 Lacs+ |
000036 Bank of Baroda Petlad Dist. Anand-388450 Date 18-02-2021 | Y | 2020-21 |
956 | Dhanajaya | Bengaluru |
Rs. 1,25,000.00
1 Lacs+ |
802005 Dt. 26-01-2021 ICICI Bank Malleshwara | Y | 2020-21 |
957 | Nayanaben A Bhavsar | I-dev-ashish society near swastic school nava vadaj ahmedabad-380013 |
Rs. 1,25,000.00
1 Lacs+ |
464350 Satate bank of india nr. Vyas wadi ahmedabad-380013 date-18-03-2021 | Y | 2020-21 |
958 | Atul C Bhavsar | I-dev-ashish society near swastic school nava vadaj ahmedabad-380013 |
Rs. 1,25,000.00
1 Lacs+ |
039161 ICICI Bank parimal garden ahmedabad-380006 date 18-03-2021 | Y | 2020-21 |
959 | Rishi Dhariwal | A-904 Suman Amrut -A Althan Surat Gujarat-395017 | 063391 AXIS BANK Althan Surat Gujarat-395017 Date-24-03-2021 | Y | 2020-21 | |
960 | Bajrang Logistics | 116 Modern Town Regency Saroli Surat |
Rs. 1,21,000.00
1 Lacs+ |
NEFT Bank of Baroda Dumbhal Surat Date-02-07-2021 | Y | 2020-21 |
961 | Shefali A. Upadhyay | 18/B Dattkunj Co. Housing Society Kalol Dist. Panchmahal |
Rs. 1,21,000.00
1 Lacs+ |
000008 Bank of Baroda Kalol Date-20-12-2020 | Y | 2020-21 |
962 | Balo Raja Palin | Arp |
Rs. 1,20,014.00
1 Lacs+ |
SBI Ganga Dt-04.11.2020 | Y | 2020-21 |
963 | Phosum Khimhun | Changlang Arp |
Rs. 1,20,000.00
1 Lacs+ |
433596 SBI Ganga Dt-14.10.2020 | Y | 2020-21 |
964 | Wanglam Sawin Khonsa | Arp |
Rs. 1,20,000.00
1 Lacs+ |
406726 SBI Itanagar Dt-17.10.2020 | Y | 2020-21 |
965 | Tsering Tashi Ziro Point | Itanagar |
Rs. 1,20,000.00
1 Lacs+ |
661126 SBI Itanagar Dt-17.10.2020 | Y | 2020-21 |
966 | Gabriel Denwang Wangsu | Kanubari Longding | 905188 SBI Itanagar Dt-27.10.2020 | Y | 2020-21 | |
967 | Gum Tayeng | Roying Lower Divang Valley Arp |
Rs. 1,20,000.00
1 Lacs+ |
173817 SBI Itanagar Dt-30.10.2020 | Y | 2020-21 |
968 | Humbung Enterprises Ojing Tasing | Boling Town Siang Arp |
Rs. 1,20,000.00
1 Lacs+ |
959253 Axis Bank Dt-02.11.2020 | Y | 2020-21 |
969 | Tonyir Jini Aalo | West Siang |
Rs. 1,20,000.00
1 Lacs+ |
241036 SBI Along Dt-02.11.2020 | Y | 2020-21 |
970 | Nyato Rigia | Taliha Arp |
Rs. 1,20,000.00
1 Lacs+ |
241036 SBI Ganga Dt-03.11.2020 | Y | 2020-21 |
971 | M/s Global Royal Construction Jambe Tashi | Lumla Arp |
Rs. 1,20,000.00
1 Lacs+ |
804417 SBI Ganga Dt-03.11.2020 | Y | 2020-21 |
972 | Rode Bui | Dumporijo Arp |
Rs. 1,20,000.00
1 Lacs+ |
492185 Axis Bank Dt-04.11.2020 | Y | 2020-21 |
973 | Kaling Moyong Pasighat | East Siang Arp | 13881 SBI Dt-06.11.2020 | Y | 2020-21 | |
974 | Tesam Pongte Changlang | Arp |
Rs. 1,20,000.00
1 Lacs+ |
63607 HDFC Dt-06.11.2020 | Y | 2020-21 |
975 | S R Vishwanath | Bangalore North |
Rs. 1,20,000.00
1 Lacs+ |
283940 Banalore North | Y | 2020-21 |
976 | S.T. Somashekar | Bangalore North |
Rs. 1,20,000.00
1 Lacs+ |
NEFT Bangalore North | Y | 2020-21 |
977 | M/S Sanju Gramin Indane Virtak Jummum Ete Deori Lekang | Arp |
Rs. 1,20,000.00
1 Lacs+ |
961096 SBI Dt-06.11.2020 | Y | 2020-21 |
978 | D V Sadananda Gowda | Bangalore North |
Rs. 1,20,000.00
1 Lacs+ |
314504 Bangalore North | Y | 2020-21 |
979 | Ravisubramanya | Bangalore South |
Rs. 1,20,000.00
1 Lacs+ |
847538 Bangalore South | Y | 2020-21 |
980 | M/s. Meadow Valley Inc Pasang Dorjee Sona Mechukha | Arp | 15316 Dt-20.11.2020 | Y | 2020-21 | |
981 | Satish Reddy | Bangalore South |
Rs. 1,20,000.00
1 Lacs+ |
043734 Bangalore South | Y | 2020-21 |
982 | Uday Garudachar | Bangalore South |
Rs. 1,20,000.00
1 Lacs+ |
824359 Bangalore South | Y | 2020-21 |
983 | M Krishnappa | Bangalore South |
Rs. 1,20,000.00
1 Lacs+ |
336825 Bangalore South | Y | 2020-21 |
984 | B Y Raghvendra | Shimoga |
Rs. 1,20,000.00
1 Lacs+ |
NEFT Shimoga | Y | 2020-21 |
985 | K B Ashoka | Shimoga |
Rs. 1,20,000.00
1 Lacs+ |
NEFT Shimoga | Y | 2020-21 |
986 | Roopali Naik | Utthara Kannada |
Rs. 1,20,000.00
1 Lacs+ |
110916 Utthara Kannada | Y | 2020-21 |
987 | Nemcha Kipgen | -- | By Cheque | Y | 2020-21 | |
988 | Kundariya Mohanbai Kalyanjibhai | Aashapura Complex Sanala Road Opp. St. Bus Stand Morbi |
Rs. 1,20,000.00
1 Lacs+ |
282110 State Bank of India Sansad Bhawan New Delhi Date 17-06-2020 | Y | 2020-21 |
989 | Ravi Realcon's (P) Ltd | -- |
Rs. 1,20,000.00
1 Lacs+ |
SBI | Y | 2020-21 |
990 | Mahanresh B | Belgavi Rural |
Rs. 1,20,000.00
1 Lacs+ |
46575 Belgavi Rural | Y | 2020-21 |
991 | H K Suresh | Hassan |
Rs. 1,20,000.00
1 Lacs+ |
264351 Kempegowda Hullahally Hassan | Y | 2020-21 |
992 | M/S N.E.K. Enterprise | Tanpho Wangnow Longding-Pumao |
Rs. 1,20,000.00
1 Lacs+ |
740596 SBI Longding Dt-07.09.2020 | Y | 2020-21 |
993 | Galla Prasannakumar | Vijayawada |
Rs. 1,11,116.00
1 Lacs+ |
949717 SBI SBI Dt-23.09.2020 | Y | 2020-21 |
994 | Linaben Bharatkumar Shah | Vendor B/H Mircential Bank Anand | 000541 Sardar Gunj Merc. Bank Anand Date-06-03-2021 | Y | 2020-21 | |
995 | Pragneshbhai Arvindbhai Patel | Yogi Park Near Greed Anand |
Rs. 1,11,111.00
1 Lacs+ |
000211 Bank of Baroda Anand Date-21-01-2021 | Y | 2020-21 |
996 | Bharti Toabacco Co. | Madhav Bunglow Near Santaba Park Nanabazar At. V.V. Nagar |
Rs. 1,11,111.00
1 Lacs+ |
001087 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | Y | 2020-21 |
997 | Maruti Traders | Madhav Bunglow Near Santaba Park Nana Bazar Vallabh Vidhyanagar-388120 |
Rs. 1,11,111.00
1 Lacs+ |
000503 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | Y | 2020-21 |
998 | Jalaram Trading Co. | Madhav Bunglow Near Santaba Park Nana Bazar Vallabh Vidhyanagar-388120 |
Rs. 1,11,111.00
1 Lacs+ |
001285 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | Y | 2020-21 |
999 | Km Patel & Sons | Madhav Bunglow Near Santaba Park Nana Bazar Vallabh Vidhyanagar-388120 |
Rs. 1,11,111.00
1 Lacs+ |
00298 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | Y | 2020-21 |
1000 | Mj Patel & Sons | Madhav Bunglow Near Santaba Park Nana Bazar Vallabh Vidhyanagar-388120 |
Rs. 1,11,111.00
1 Lacs+ |
000778 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | Y | 2020-21 |
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.