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 |
---|---|---|---|---|---|---|
1001 | Ashitkumar And Co. | Madhav Bunglow Near Santaba Park Nana Bazar Vallabh Vidhyanagar-388120 | 001298 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | Y | 2020-21 | |
1002 | M.K. Nalawadi | State |
Rs. 1,11,111.00
1 Lacs+ |
21877 Bangalore | Y | 2020-21 |
1003 | Kantilal Kevalchand | State |
Rs. 1,11,111.00
1 Lacs+ |
002383 Malleshwar | Y | 2020-21 |
1004 | Avadh Infra | 303Royal square Newar Hetarth Party plot science city road sola Ahmedabad -60 |
Rs. 1,11,111.00
1 Lacs+ |
000775 The mehsana urban co-op bank Ltd science road sola ahmedabad 380060 Date-13-11-2020 | Y | 2020-21 |
1005 | Anand Venkat Shinde | 302 BPCL Co-op Soc. Plot 185 Sec-20 Ulwe Node tq Panvel Dist Raigarh Navi Mumbai-410206 |
Rs. 1,11,111.00
1 Lacs+ |
Cheque No-010489 Saraswat Bank L-13 Gr Floor Outer Circle Connaught Palace New Delhi-110001 | Y | 2020-21 |
1006 | Ananda Ingalgavi | State |
Rs. 1,11,111.00
1 Lacs+ |
339178 Syndicate Bank Malleshwar | Y | 2020-21 |
1007 | Himeshbhai Jayantibhai Patel | Surajmukhi Saibaba Mandir Same Anand |
Rs. 1,11,111.00
1 Lacs+ |
163296 Dena Bank Anand Date-20-01-2021 | Y | 2020-21 |
1008 | Jayendrabhai Rajendrabhai Patel | At. Dugari Ta. Tarapur Anand | 069856 SBI Dugari Date-21-01-2021 | Y | 2020-21 | |
1009 | Chandrakant Dahyabhai Patel | Anyonya Society Nr. Laxmiji Mandir Petlad Dist. Anand |
Rs. 1,11,111.00
1 Lacs+ |
048583 KDCC Bank Petlad Date-21-01-2021 | Y | 2020-21 |
1010 | Sureshbhai Parshotambhai Patel | Swaminarayan Society Anand |
Rs. 1,11,111.00
1 Lacs+ |
000011 UCO Bank Anand Date-21-01-2021 | Y | 2020-21 |
1011 | Sangitaben Prakashbhai Patel | Kharadini Khod Umreth Ta. Umreth Dist. Anand |
Rs. 1,11,111.00
1 Lacs+ |
192901 The Umreth Urben Umreth Date-21-01-2021 | Y | 2020-21 |
1012 | Jayrajbhai Jayantibhai Patel | Swaminarayan Society B/H Sardar Gunj Anand |
Rs. 1,11,111.00
1 Lacs+ |
000245 Bank of Baroda Anand Date-21-01-2021 | Y | 2020-21 |
1013 | Rajnikant Manibhai Patel | Haveli Khadki At Piplav Ta. Sojitra Dist. Anand |
Rs. 1,11,111.00
1 Lacs+ |
000275 Bank of Baroda Borsad Date-21-01-2021 | Y | 2020-21 |
1014 | Shri Ram Builders | Nankeshvar Bhuvan Nanabazar Near Nagarpalika Road At-V.V. Nagar |
Rs. 1,11,111.00
1 Lacs+ |
556213 Corporation Bank Vidhyanagar Date-22-01-2021 | Y | 2020-21 |
1015 | K K Construction | 40''Professor Society Near Mota bazar at-V.V nagar | 000674 AU Small Finance Bank Station Road Anand-388001 Date-29-10-2020 | Y | 2020-21 | |
1016 | Ravi Construction Company | 208 Galaxy Business Park Near Nikol Cross Road Torrent Power House S. P Ring Road Ahmedabad-382350 |
Rs. 1,11,000.00
1 Lacs+ |
000268 ICICI Bank Kathwada Ring Road Odhav Ahmedabad Date-17-08-2020 | Y | 2020-21 |
1017 | Arihant Chemicals Industries | Plot No.5144 Near Prime Industries Gide Ankleshwar |
Rs. 1,11,000.00
1 Lacs+ |
002485 HDFC Bank Gide Ankleshwar 393001 Date-26-02-2021 | Y | 2020-21 |
1018 | Padmakar Shankar Rao Patil | State |
Rs. 1,11,000.00
1 Lacs+ |
132533 SBI Humnabad | Y | 2020-21 |
1019 | Mahendrabhai Jashbhai Patel | Shri Ram Bunglo Nana Bazar At. Vidhyanagar Dist. Anand |
Rs. 1,11,000.00
1 Lacs+ |
000378 HDFC Bank Anand Date-21-01-2021 | Y | 2020-21 |
1020 | Veer Singh | -- |
Rs. 1,08,000.00
1 Lacs+ |
Online | Y | 2020-21 |
1021 | Bhaskarbhai Patel | Angur Toor Dal At. Vasad Taluka & Anand |
Rs. 1,08,000.00
1 Lacs+ |
015729 HDFC Bank Anand Date-17-01-2021 | Y | 2020-21 |
1022 | Ramesh Narayan Patil | Patil House Opp Nocil Company Talavli Naka Thane Belapur Road Ghansoli Navi Mumbai 400701 | 092947 State Bank of India Date 19.04.2020 | Y | 2020-21 | |
1023 | Dilipbhai Dahyabhai Patel | At. Piplav Taluka Sojitra Dist. Anand |
Rs. 1,01,111.00
1 Lacs+ |
052404 KDCC Bank Vidhyanagar Date-21-01-2021 | Y | 2020-21 |
1024 | Dhaval Dyes | Shead no.C1/B5. road no.11 vithal udyognagar gide anand 388121 |
Rs. 1,01,001.00
1 Lacs+ |
944480 ICICI Bank Mota Bazar Vallabh Vidhyanagar-388120 Date-22-10-2020 | Y | 2020-21 |
1025 | Unique Forgings (india) Pvt Ltd | Plot no 601 G.I.D.C. ESTATE phase-Iv vitthal udyognagar. anand-388121 |
Rs. 1,01,000.00
1 Lacs+ |
744087 SBI Anand Sojitra Road Anand-388001 Date-04-11-2020 | Y | 2020-21 |
1026 | Suresh Rathor | -- |
Rs. 1,01,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
1027 | Sh Randhir Singh | -- |
Rs. 1,01,000.00
1 Lacs+ |
Ch. No. 43151 J K Bank Kalakote (Rajouri) | Y | 2020-21 |
1028 | Ahmed Sheikh | -- |
Rs. 1,01,000.00
1 Lacs+ |
Ch. No. 000573 JK Bank | Y | 2020-21 |
1029 | K Vasantharajan | No 9/55 Arul Murugan Nagar Chetipalayam Road Podanur Coimbatore-641023 | 000019 HDFC Bank HDFC Bank Ltd. 266 Pollachi Main Road Sundarapuram Coimbatore-641024 Date 11.01.2021 | Y | 2020-21 | |
1030 | Goverdhan Maginlal Sharma | Alashi Plot Near Khandelwal Bhavan Gourakshan Road Akola 444002 |
Rs. 1,01,000.00
1 Lacs+ |
NEFT Date 20.04.2020 | Y | 2020-21 |
1031 | Prakash Gurappa Tonne | State |
Rs. 1,01,000.00
1 Lacs+ |
534275 SBI Bidar Main | Y | 2020-21 |
1032 | Green Infrastructure (D.V. Bhatt) | Godhra |
Rs. 1,01,000.00
1 Lacs+ |
000240 Bank of Baroda Godhra Date-15-12-2020 | Y | 2020-21 |
1033 | Aakash Phundkar | Vasundhara Madhavnagar Jalamb Road Khamgaon District Buldhana-444303 |
Rs. 1,01,000.00
1 Lacs+ |
NEFT Date 11.05.2020 | Y | 2020-21 |
1034 | Singh Geeta Sanjay | -- |
Rs. 1,01,000.00
1 Lacs+ |
072991 Saraswat Bank Hirandani Powai Date 13.07.2020 | N | 2020-21 |
1035 | Vikrant Balasaheb Patil | SH/17 Plot No 100 Sanghamitra Society Thane Naka Behind Garden Hotel Panvel-410206 |
Rs. 1,01,000.00
1 Lacs+ |
112794 Central Bank of India New Panvel Date 12.7.2020 | Y | 2020-21 |
1036 | Sunilbhai Rasiklal Shah-It | Lax Icon Lambhvel Road Anand | 309285 Axis Bank Vidhyanagar Date-19-01-2021 | Y | 2020-21 | |
1037 | Shambhu Gurulingappa Kkakkalmeli | State |
Rs. 1,00,005.00
1 Lacs+ |
007763 SBI Vijayapur | Y | 2020-21 |
1038 | Vijay Kumar Gavit | 6. Viral Vihar Khodaimata Road Nandurbar-425405 |
Rs. 1,00,005.00
1 Lacs+ |
NEFT Date 06.05.2020 | Y | 2020-21 |
1039 | Rajdutt | H. No-62 Kakrola VILLAGE Nd -78 |
Rs. 1,00,001.00
1 Lacs+ |
209473 Axis Bank Dwarka Delhi | Y | 2020-21 |
1040 | Rajakumar Biradar | State |
Rs. 1,00,001.00
1 Lacs+ |
000027 ICICI Bank Malleshwar | Y | 2020-21 |
1041 | Surya Marketing Co. C.P. Malashetty | State |
Rs. 1,00,001.00
1 Lacs+ |
111461 Karnataka Bank Ltd. New Cotton Market Branch Hubli | Y | 2020-21 |
1042 | Vishal Fab India Pvt. Ltd. | 14 Sector E Sanver Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
003769 HDFC Bank Ltd. Hig Clong Indore Date 28-07-2020 | Y | 2020-21 |
1043 | Leela Foods Pvt. Ltd. | Nimrani Indore | 001899 Saraswat Bank Annapurna Indore Date 30-07-2020 | Y | 2020-21 | |
1044 | Hir Infrastructure | Plot No. 2332/C Kirtan Bunglows Varsha Society Road Subhashnagar Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
000002 HDFC Bank Waghavadi Road Bhavnagar Date 11-08-2020 | Y | 2020-21 |
1045 | D&H Secheron Electrodes Pvt. Ltd. | Kila Maidan Indore |
Rs. 1,00,000.00
1 Lacs+ |
407953 Union Bank of India City Main Indore Date 28-07-2020 | Y | 2020-21 |
1046 | Shashikant P Ribadia | 47 jiviba park new city light road near gayatri temple althansurat-395017 |
Rs. 1,00,000.00
1 Lacs+ |
473650 STATE BANK OF INDIA new city light road surat-395007 date 24-12-2020 | Y | 2020-21 |
1047 | MPD Industries Pvt. Ltd. | 59 Sanver Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
604698 Axis Bank Ltd. Indore Madhya Pradesh Date 29-07-2020 | Y | 2020-21 |
1048 | Valson Industries Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT;CMS201103001DZ2 | Y | 2020-21 |
1049 | Shashikant P Ribadia | 47 jiviba park new city light road near gayatri temple althansurat-395017 |
Rs. 1,00,000.00
1 Lacs+ |
473651 STATE BANK OF INDIA new city light road surat-395007 date 24-12-2020 | Y | 2020-21 |
1050 | Viscus Oil Pvt. Ltd. | New Palasia Indore | 137916 Bank of Baroda Palasia Indore Date 30-07-2020 | Y | 2020-21 | |
1051 | Prabhatsinh B. Gohil | C/2006/A Ocean Park Kaliyabid Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
250685 Bank of India Krushnagar Bhavnagar Date 17-12-2020 | Y | 2020-21 |
1052 | Vyankatesh Metal & Alloys P L | 37-A Sector C Sanver Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
001355 Kotak Mahindra Bank Itwariya Bazar Indore Date 10-08-2020 | Y | 2020-21 |
1053 | SRV Synthetics | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT; CMS201103001DZ2 | Y | 2020-21 |
1054 | Chintanbhai Dholakiya | -- |
Rs. 1,00,000.00
1 Lacs+ |
958154 HDFC Bank Date 03-02-2021 | Y | 2020-21 |
1055 | Mehtavyankatesh Metal & Alloys Pvt. Ltd. | 37-A Sector C Sanver Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
000054 Kotak Mahindra Bank Itwariya Bazar Indore Date 01-08-2020 | Y | 2020-21 |
1056 | Chintanbhai Dholakiya | -- |
Rs. 1,00,000.00
1 Lacs+ |
958155 HDFC Bank Date 03-02-2021 | Y | 2020-21 |
1057 | GIV (India) Pvt. Ltd. | AML Center-1 Mahal Industrial Area Andheri East Mumbai | 007568 Oriental Bank of Commerce Jawahar Ganj Sendhwa Badwani Mp Date 30-07-2020 | Y | 2020-21 | |
1058 | Garima Health Care Pvt. Ltd. | Sector-F Plot No. 272 Sanwer Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
001209 Kotak Mahindra Bank KK Bapna Arcade Indore Date 30-07-2020 | Y | 2020-21 |
1059 | Dr. A.V. Rama Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
983046 SBI Habsiguda Hyderabad-500007 Date 23.11.20 | N | 2020-21 |
1060 | Jitendrabhai Rameshbhai Patel | At. Piplav Taluka Sojitra Dist. Anand-388460 |
Rs. 1,00,000.00
1 Lacs+ |
000044 Bank of Baroda Piplav Dist. Anand Date-27-01-2021 | Y | 2020-21 |
1061 | Akshat Agro Milling Company Pvt. Ltd. | Industrial Area Nimrani Khargone |
Rs. 1,00,000.00
1 Lacs+ |
048861 Union Bank of India Dhamnod Madhya Pradesh Date 01-08-2020 | Y | 2020-21 |
1062 | Kaustubh Mumdhr | 11 Konark Chandralok 5th Floor Jethabai Lane Near Patel Chowk Ghatkopar (E) Mumbai 400077 |
Rs. 1,00,000.00
1 Lacs+ |
IMPS Date 15.03.2021 | Y | 2020-21 |
1063 | Mehratex India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT; TMBLH20309090283 | Y | 2020-21 |
1064 | Chemco Plastic Pvt Ltd | -- | SBIN420311636905 Bank of Baroda date 11-04-2020 | Y | 2020-21 | |
1065 | Shreesha Nayak | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Paniyadi Udupi | Y | 2020-21 |
1066 | Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar(E) Mumbai 400077 |
Rs. 1,00,000.00
1 Lacs+ |
45040 ICICI Bank Ghatkopar East Date 16.03.2021 | Y | 2020-21 |
1067 | Samosaran yarns Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
RBD2031132583 | Y | 2020-21 |
1068 | Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar(E) Mumbai 400077 |
Rs. 1,00,000.00
1 Lacs+ |
45041 ICICI Bank Ghatkopar East Date 16.03.2021 | Y | 2020-21 |
1069 | Hamilton Housewares Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT; SBIN420311636905 | Y | 2020-21 |
1070 | Sarjan Devlopers | B/H Saumil apartment mota bazar vallabh vidhyangar |
Rs. 1,00,000.00
1 Lacs+ |
360264 SBI Anand Sojitra Road Anand-388001 Date-12-10-2020 | Y | 2020-21 |
1071 | Gupta Solvent Pvt. Ltd. | A B Road Jiwaji Ganj Morena | 268852 State Bank of India Jiwajiganj Mandi Morena Date 10-10-2020 | Y | 2020-21 | |
1072 | Vashi Infra Llp | New hem motors dharmpur road valsad-396001 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT ICICI BANK Bkc complex bandra mumbai-51 date 10-02-2021 | Y | 2020-21 |
1073 | Prakash Asphal Tings & Tool Highways India Ltd. | Morena |
Rs. 1,00,000.00
1 Lacs+ |
027999 Dena Bank South Tukoganj Indore Date 18-08-2020 | Y | 2020-21 |
1074 | Shakti Developers | Vapsi cross road vapi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-INDUSIND BANK Vapi date 12-02-2021 | Y | 2020-21 |
1075 | Gourav Granite Ram Naresh Parmar | Panchwati Colony Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
618308 Date 14-08-2020 Punjab National Bank Sarafa Bazar Lashkar Gwalior | Y | 2020-21 |
1076 | Shree Balaji Consturction | Sbc house 3553 serve no12 pipariya bridge to rameshawar mahadev temple road village lavaccha tulka vapi dist.vaslad |
Rs. 1,00,000.00
1 Lacs+ |
000345 Vraj darshan apartmemt vapi silavassa road dadra-396193 date 12-02-2021 | Y | 2020-21 |
1077 | K Kalpana Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT; XS7657213 | Y | 2020-21 |
1078 | Damodar Spinning | -- | 013647 Bank of Baroda daman date 11-10-2020 | Y | 2020-21 | |
1079 | Sun Associates | Desaiwad Vapi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT SBI Moti Daman Dist. Vaslad Date-20-02-2021 | Y | 2020-21 |
1080 | Anjali Biofuels | Indus. Area jadreua Morena |
Rs. 1,00,000.00
1 Lacs+ |
751436 Date 01-08-2020 Punjab National Bank Jayendra Ganj Lashkar Gwalior | Y | 2020-21 |
1081 | Sun Avenue | J Type Road Near Under Pass Gitanagar Vapi -396191 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT HDFC Bank AK Shopping Center Vapi Bazar-3916191 Date-20-02-2021 | Y | 2020-21 |
1082 | JBF Industries Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2020-21 | |
1083 | Vulcan Industrial Enginnering company Pvt Ltd | Survey no 1091 kasor-sunar road piplav .anand-388460 |
Rs. 1,00,000.00
1 Lacs+ |
000296 Axis Bank Anand-388001 Date-22-10-2020 | Y | 2020-21 |
1084 | C M Udasi | Haveri |
Rs. 1,00,000.00
1 Lacs+ |
435498 Haveri | Y | 2020-21 |
1085 | Arun Kumar | Haveri | 219039 Haveri | Y | 2020-21 | |
1086 | Ramesh B Kejriwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
207645 State Bank of India & Nariman point .Nariman Point Mumbai (400021) date 30-11-2020 | Y | 2020-21 |
1087 | R P Overseas | Rui Ki Mandi Morena |
Rs. 1,00,000.00
1 Lacs+ |
000402 HDFC Bank Ltd. MS Road Morena Date 22-08-2020 | Y | 2020-21 |
1088 | R3 Corp Industries Ltd | Plot No 72 J Type Area I St PhaseGide Vapi -396195 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT ICICI Bank Vapi Dist. Valsad Date-23-02-2021 | Y | 2020-21 |
1089 | Shri Mahakal Stone Material Pvt. Ltd. | Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
025456 Axis Bank Ltd. Gwalior Date 16-10-2020 | Y | 2020-21 |
1090 | -- |
Rs. 1,00,000.00
1 Lacs+ |
133640 Axis Bank Date 19.11.2020 | N | 2020-21 | |
1091 | Lasa Laboratory Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 15.01.2021 | N | 2020-21 |
1092 | SHANTILAL . HIRABHAI PATEL | -- | 507142 Dena Bank Daman | Y | 2020-21 | |
1093 | Fancy Wine Shop c\o Tarunaben L. Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
INST 1585 HDFC Bank Kachigam Daman | Y | 2020-21 |
1094 | Ramraj Hitech Buildcon Pvt. Ltd. | Panna Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
930698 Axis Bank Ltd. Bhopal Date 21-11-2020 | Y | 2020-21 |
1095 | Shah Pulp Paper Mills Ltd | Plot No 97 Silvassa Road Gide Vapi-39691 |
Rs. 1,00,000.00
1 Lacs+ |
010249 Kotak Mahindra Bank Vapi Dist. Valsad Date-25-02-2021 | Y | 2020-21 |
1096 | Shree Ajit Paper Mills Ltd | Servy No 239 Near Morai Railway Crossing Silvassa Vapi-396195 |
Rs. 1,00,000.00
1 Lacs+ |
269847 Indian Overseas Bank Vapi Dist. Valsad Date-25-02-2021 | Y | 2020-21 |
1097 | AVN Minerals | Chhattarpur MP |
Rs. 1,00,000.00
1 Lacs+ |
070241 Axis Bank Ltd. Chhatarpur MP Date 28.11.2020 | Y | 2020-21 |
1098 | Amareshwar Nayak | Raichur |
Rs. 1,00,000.00
1 Lacs+ |
493529 Raichur | Y | 2020-21 |
1099 | Shri Ram Kumar Sahu Ji | Hazratganj Lucknow | 171052 BOI Date 01.08.2020 | Y | 2020-21 | |
1100 | Kiran Dattatray Dagde | Bavdhan Tal. Mulshi Dist. Pune |
Rs. 1,00,000.00
1 Lacs+ |
11339 Pune Date 24.08.2020 | Y | 2020-21 |
1101 | Silver Star Bistillery | -- |
Rs. 1,00,000.00
1 Lacs+ |
002880 ICICI Bank Vapi Date-16/02/2021 | Y | 2020-21 |
1102 | B.Bhagat | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
1103 | Dhan Singh Rawat | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
1104 | Patel Jignesh Dahyabhai | -- |
Rs. 1,00,000.00
1 Lacs+ |
814502 VAPI Chala Road Date-16/02/2021 | Y | 2020-21 |
1105 | PP Pandey Infrastructure P L | Lovkushnagar Chhatarpur |
Rs. 1,00,000.00
1 Lacs+ |
000314 HDFC Bank Ltd DEL Faridabad Haryana Date 04.12.2020 | Y | 2020-21 |
1106 | Kps Champion | -- | 18.10.2020 | Y | 2020-21 | |
1107 | Purva Counture | Near Gunatit Jyot B/H Union bank vallabh vidhyanagar |
Rs. 1,00,000.00
1 Lacs+ |
172354 Corporation Bank Vallabh Vidhyanagar-388120 Date-06-11-2020 | Y | 2020-21 |
1108 | Dhan Singh Negi | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
1109 | Sh. Suresh Bharadwaj | Shimla H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque PNB H.P. Sectt. Shimla | Y | 2020-21 |
1110 | Harbans Kapoor | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
1111 | Sh. Vipin Singh Parmar | Sulah H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
1112 | Shivram Hebbar | Utthara Kannada |
Rs. 1,00,000.00
1 Lacs+ |
822895 Utthara Kannada | Y | 2020-21 |
1113 | Ritu Bhushan | -- | 18.10.2020 | Y | 2020-21 | |
1114 | Vijay Singh Panwar | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
1115 | Sh. Rakesh Pathania | Nurpur H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
1116 | Shivram Hebbar | Utthara Kannada |
Rs. 1,00,000.00
1 Lacs+ |
822897 Utthara Kannada | Y | 2020-21 |
1117 | Jai Shri Ram Stone Crusher | Bhojpura Orcha Niwari MP |
Rs. 1,00,000.00
1 Lacs+ |
333834 State Bank of India Sadar Bazar Cant. Jhansi Date 12.12.2020 | Y | 2020-21 |
1118 | Everest Food Products Pvt .Ltd . | 5th Floor Krushal Commercial Complex G.M. Road Amar Mahal Chembur West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
000463 HDFC Bank Bhaveshwar Bldg No. 3 Bhaveshwar Lan Mumbai-400077 Date-23-02-2021 | Y | 2020-21 |
1119 | Vidya Wires Private Ltd. | Plot No. 123/B. G.I.D.C. Vitthal Udyognagar Anand-388121 |
Rs. 1,00,000.00
1 Lacs+ |
002949 HDFC Bank Near Grid Anand 388001 Date 07-11-2020 | Y | 2020-21 |
1120 | Sh. Govind Singh Thakur | Manali H.P. | Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 | |
1121 | Vikas Kumbhare | Kumbhare Bhavan Golibar Chowk Nagpur-440018 |
Rs. 1,00,000.00
1 Lacs+ |
246424 State Bank of India Madam Cama Road Nariman Point Date 05.04.2020 | Y | 2020-21 |
1122 | Shakti Lal Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
1123 | SHANTILAL . HIRABHAI PATEL | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2020-21 | |
1124 | Sh. Ramlal Markanday | Lahaul Spiti H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque H.P. State Co-Op Bank | Y | 2020-21 |
1125 | Gunhalkar Krishna Sudhindra | State |
Rs. 1,00,000.00
1 Lacs+ |
777900 Vijayapur | Y | 2020-21 |
1126 | Girishji Vyas | 1st Floor Shadvei Complex Vyas Galli Pandit Vyas Chowk Mahal Nagpur-440032 |
Rs. 1,00,000.00
1 Lacs+ |
9436 Nagpur Nagrik Sahakri Bank Lakadganj Branch Nagpur Date 14.04.2020 | Y | 2020-21 |
1127 | Suredner Singh Jeena | -- | 20.10.2020 | Y | 2020-21 | |
1128 | Everest Food Products Pvt .Ltd . | 5th Floor Krushal Commercial Complex G.M. Road Amar Mahal Chembur West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
000464 HDFC Bank Bhaveshwar Bldg No. 3 Bhaveshwar Lan Mumbai-400077 Date-23-02-2021 | Y | 2020-21 |
1129 | Krushnaji Khopde | Satranji Pura Telipura Hanuman Mandir Satrnjipura-Nagpur 440008 |
Rs. 1,00,000.00
1 Lacs+ |
900559 State Bank of India Madam Cama Road Nariman Point Date 11.05.2020 | Y | 2020-21 |
1130 | Mala Rajya Laxmi Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
20.10.2020 | Y | 2020-21 |
1131 | Sh. Rajeev Saizal | Kasauli H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
1132 | Naveen Dumka | -- |
Rs. 1,00,000.00
1 Lacs+ |
08.11.2020 | Y | 2020-21 |
1133 | Jayant Madhavrao Khalatkar | Plot No R 127 Umred Road Behind Gillurkar Hospital Reshambag Nagpur-440009 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 05.05.2020 | Y | 2020-21 |
1134 | Gopal Singh Rawat | -- | 08.11.2020 | Y | 2020-21 | |
1135 | N V Shamba Shiva Rao | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt. 09-11-2020 DK | Y | 2020-21 |
1136 | Om Granite | Chhatarpur MP |
Rs. 1,00,000.00
1 Lacs+ |
510737 State Bank of India Jawahar Marg Chhatarpur Date 14.12.2020 | Y | 2020-21 |
1137 | Deshraj Kamwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
12.11.2020 | Y | 2020-21 |
1138 | Badshah Masala Pvt Ltd. | 32 Annanpurna Industrial Estate 46 Tilak Road Ghatkoper(East)Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
000043 HDFC Bank Bhaveshwar Bldg No.3 Bhaveshwar Lan Mumbai-400077 Date-20-02-2021 | Y | 2020-21 |
1139 | Dhanveer Finance and Investment | F-1 Shreeji Darshan Complex Opp Pratap Pav Bhaji Iskon Char Rasta V V Nagar Ta. Di.-Anand-388120 |
Rs. 1,00,000.00
1 Lacs+ |
124820 Yes Bank Dawat Complex Vallabh Vidyanagar-388120 Date 30-09-2020 | Y | 2020-21 |
1140 | Suraj Stone Industries | Chhatarpur MP |
Rs. 1,00,000.00
1 Lacs+ |
000848 ICICI Bank Bandhi Nagar Mahoba Date 13.12.2020 | Y | 2020-21 |
1141 | Geeta Gultahi | C-384 ISt Saraswati Vihar Delhi-34 | 460973 PNB Rani Bagh Delhi | Y | 2020-21 | |
1142 | Amol Vasantrao Zalke | House No 1/5/59 Tarkas Galli Begampura New Bibika Makabara Aurangabad-431004 |
Rs. 1,00,000.00
1 Lacs+ |
133986 Saraswat Bank Aurangabad Date 03.03.2021 | Y | 2020-21 |
1143 | Rajesh Sarda | Flat No 6A The Address Block 2 1002 E M Bypass Kolkata 700105 |
Rs. 1,00,000.00
1 Lacs+ |
N105200391307102 | Y | 2020-21 |
1144 | Om Mark Builders | A-87 Saraswati Vihr Pitampura Delhi |
Rs. 1,00,000.00
1 Lacs+ |
012174 Axis Bank Lokvihar Delhi | Y | 2020-21 |
1145 | Amar Tea Pvt. Ltd. | Plot No.61 Near Mg Hospital Dr. S.S. Rav Road Parel Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
023722 HDFC Bank M.G. Road Fort Mumbai-400001 Date-24-02-2021 | Y | 2020-21 |
1146 | M/s Amar Cement | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 124841 J K Bank Govindsar Kathua | Y | 2020-21 |
1147 | M/S Northern Sky Properties Pvt. Ltd. Mangaluru | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt. 05-11-2020 DK | Y | 2020-21 |
1148 | Asutosh Gupta | B-4 Satyawati Colony Ashok Vihar Delhi -52 | 176692 Yes Ashok Vihar Delhi | Y | 2020-21 | |
1149 | Valiant Organics Pvt Ltd. | Plot No.2906 & 755 Gide Sarigam Valsad-396155 |
Rs. 1,00,000.00
1 Lacs+ |
000180 HDFC Bank Near Primary School Sarigam-396155 Date-23-02-2021 | Y | 2020-21 |
1150 | Val Organics Pvt Ltd. | 95 Ground Floor Chadha Building Wadala(W) Mumbai-400031 |
Rs. 1,00,000.00
1 Lacs+ |
013771 HDFC Bank Bhandarkar Road Mumbai-400019 Date-22-02-2021 | Y | 2020-21 |
1151 | Archana Das Mazumder | 30/F Hara Mohan Ghosh Lane Phoolbagan Kg Bose Sasrani Kolkata 700085 |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2020-21 | |
1152 | S. Supriya | -- |
Rs. 1,00,000.00
1 Lacs+ |
By NEFT | Y | 2020-21 |
1153 | Souren Bhattacharya | Sona Villa Old Berhmpore Road Ranaghat Sp. Palli Ranghat 74201 |
Rs. 1,00,000.00
1 Lacs+ |
227441 Syndicate Bank Ranaghat Branch | Y | 2020-21 |
1154 | R N Dobariya | D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006 |
Rs. 1,00,000.00
1 Lacs+ |
000720 HDFC Bank Varachha Road Surat Date-22-02-2021 | Y | 2020-21 |
1155 | Fugo Agricultural Pvt. Ltd. | Sardar Patel Statue Opp Bakeland Bakery Vallabh Vidhyanagar | 087914 Yes Bank Nana Bazar Vallabh Vidhyanagar-388120 Date 07-12-2020 | Y | 2020-21 | |
1156 | M/S United Motors | -- |
Rs. 1,00,000.00
1 Lacs+ |
TRF NEFT_IN:JAKA200924322467/ Lokesh Kumar So Deshraj | Y | 2020-21 |
1157 | N V Shamba Shiva Rao | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
NEFT DK | Y | 2020-21 |
1158 | N. Soranganba | -- |
Rs. 1,00,000.00
1 Lacs+ |
By Cheque | Y | 2020-21 |
1159 | M/s Mannat Industry | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 107662 JK Bank Govindsar Kathua | Y | 2020-21 |
1160 | Sri Mantha Saranappa Nagor | State |
Rs. 1,00,000.00
1 Lacs+ |
018651 Bangalore | Y | 2020-21 |
1161 | Hardeep Wine Shop | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 33804 Bank of Maharashtra | Y | 2020-21 |
1162 | Manoj Kumar | -- | Ch. No. 612525 JK Gramin Bank Samba | Y | 2020-21 | |
1163 | Shilpa Khajuria | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 435972 JK Bank Chand Nagar Jammu | Y | 2020-21 |
1164 | Ramvir Singh Bidhuri | H No -1 Village Tuglakbad Nd -110044 |
Rs. 1,00,000.00
1 Lacs+ |
869300 PNB Saritra Vihar Delhi | Y | 2020-21 |
1165 | Mehul Geo Projects Llp | Gotri Road Vadodara-390007 |
Rs. 1,00,000.00
1 Lacs+ |
000013 HDFC Bank Gotri Road Vadodara-390007 Date-13-11-2020 | Y | 2020-21 |
1166 | Hasumatiben Mahendrabhai Patel | Shree Ram Bunglow Near University Staff Colony Nana Bazar V.V. Nagar 388120 |
Rs. 1,00,000.00
1 Lacs+ |
000370 HDFC Bank Near Grid Anand-380001 Date 19-12-2020 | Y | 2020-21 |
1167 | G. Narayana Prasad | State |
Rs. 1,00,000.00
1 Lacs+ |
Through NEFT Malleshwar | Y | 2020-21 |
1168 | Sangeet Rathore | Industries Desh Gaon Khandwa MP |
Rs. 1,00,000.00
1 Lacs+ |
429900 State Bank of India Khandawa Date 31.07.2020 | Y | 2020-21 |
1169 | Mr. Avinash Shinde | Betim Porvorim-Goa | 183412 Canara Bank Betim Bram Date-10-11-2020 | Y | 2020-21 | |
1170 | Bharatbhai J. Patel | Shreedatt Bunglow Nana Bazar Vallabh Vidyanagar |
Rs. 1,00,000.00
1 Lacs+ |
000273 Bank of Baroda Vallabh Vidhyanagar-388120 Date 04-01-2021 | Y | 2020-21 |
1171 | All Omni Bus Owners And Operators | F-4 Sriji Majestic Complex Omni Bus Terminal Koyembedyu Chennai-600107 |
Rs. 1,00,000.00
1 Lacs+ |
000122 The Karur Vysya Bank Chennai Tamilnadu | Y | 2020-21 |
1172 | Modern Power Services | 314/315 Vraj Valencia Near Sola Flyover Sola Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
000304 Bank or Baroda Science City Ahmedabad-380060 Date-05-06-2020 | Y | 2020-21 |
1173 | Niranjanaben B. Patel | Shreedatt Bunglow Nana Bazar Vallabh Vidyanagar |
Rs. 1,00,000.00
1 Lacs+ |
000083 Bank of Baroda Vallabh Vidhyanagar-388120 Date 04-01-2021 | Y | 2020-21 |
1174 | Shri Ram Niwas Sharma | New Vivkanand Colony Thatipur Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
000023 Kotak Mahindra Bank Mahalgaon Gwalior Date 22.08.2020 | Y | 2020-21 |
1175 | Shri Sandeep Singh Jadon | Nainagarh Road Morena |
Rs. 1,00,000.00
1 Lacs+ |
490678 Oriental Bank of Commerce Shiksha Nagar Morena Date 01.08.2020 | Y | 2020-21 |
1176 | Shri Ankit Mangal | Sabalgarh Morena | 065962 Central Bank of India Morena Date 01.08.2020 | Y | 2020-21 | |
1177 | Shri Pankaj Bhatnagar | Nainagarh Road Morena |
Rs. 1,00,000.00
1 Lacs+ |
000576 ICICI Bank Morena Date 01.08.2020 | Y | 2020-21 |
1178 | B.M. Ginoya | 6 Gopaldham Society B/H Ankur School Amba Talavadi Katar Gam Surat |
Rs. 1,00,000.00
1 Lacs+ |
854967 SBI Varachha Road Surat Date-03-3-2021 | Y | 2020-21 |
1179 | Global Tour & Gravels | Morena |
Rs. 1,00,000.00
1 Lacs+ |
079102 Axis Bank Ltd. Morena Date 01.08.2020 | Y | 2020-21 |
1180 | Shiv Developers | Tapivas Chokadi Opp University Nana Bazar V.V. Nagar |
Rs. 1,00,000.00
1 Lacs+ |
117326 Union Bank VV Nagar Date 17-12-2020 | Y | 2020-21 |
1181 | Indu Rashmi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 035307 The Citizen Cooperative Bank | Y | 2020-21 |
1182 | Sanjay Enterprises | Khedapati Road Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
106074 Bank of India Gwalior Date 31.07.2020 | Y | 2020-21 |
1183 | Arush Mahajan | -- | Ch. No. 035099 The Citizen Coopreative Bank | Y | 2020-21 | |
1184 | Shri Ajay Mohan | 10 Vishali Nagar Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
067194 ICICI Bank Alankar Palace M.P. Nagar Bhopal Date 03.10.2020 | Y | 2020-21 |
1185 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 1,00,000.00
1 Lacs+ |
684813 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
1186 | Anil Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 035238 The Citizen Coopreative Bank | Y | 2020-21 |
1187 | Shri Umesh Chand Mishra | 40 Doorsanchar Colony E/8 Arera Colony Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
060257 Bank of India Gulmohar Colony Bhopal Date 03.10.2020 | Y | 2020-21 |
1188 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 1,00,000.00
1 Lacs+ |
307772 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
1189 | Vijay Singh Bajwa | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 254156 J K Bank | Y | 2020-21 |
1190 | Roller Centre | 7 Rajesh Appartment Behind Nav Gujarat College Ashram Road Ahmedabad | 279696 Nutan Nagarik Shahakari Bank Ltd Nr Vikram Chambers Ashram Road Ahmedabad Date-10-08-2020 | Y | 2020-21 | |
1191 | Royal Infra Engineering Pvt Ltd. | Royal House Plot No.96 Surat Industrial Society Near Kiran Motors Work Bamroli Road Surat-395002 |
Rs. 1,00,000.00
1 Lacs+ |
493637 TMB Bank Ring Road Surat Date-22-02-2021 | Y | 2020-21 |
1192 | Rajni Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 044134 J K Bank | Y | 2020-21 |
1193 | Rajni Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 044133 J K Bank | Y | 2020-21 |
1194 | Ranishq Transports & Labor Supplier | Chandan Nagar Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
307775 Dena Bank Gwalior Date 16.10.2020 | Y | 2020-21 |
1195 | Balu Ram Choudhary | Bhilwara |
Rs. 1,00,000.00
1 Lacs+ |
Date 19.12.2020 | Y | 2020-21 |
1196 | Sandeep Jhunjhunwala | 18 Ho Chi Sarani Behala T6/8G Kolkata 700061 |
Rs. 1,00,000.00
1 Lacs+ |
000142 HDFC Bank | Y | 2020-21 |
1197 | Sparkle Metal Finishing Chemicals Pvt. Ltd. | Industrial Area Maalanpur Bhind | 109359 Bank of India Gwalior Date 16.10.2020 | Y | 2020-21 | |
1198 | Shreeji Construction Co | A-1/1 Krishna Residency. Opp Kholvad Bus Stop National Highway Surat-394185 |
Rs. 1,00,000.00
1 Lacs+ |
004049 Bank of Baroda Khatodara Surat Date-15-02-2021 | Y | 2020-21 |
1199 | PP International | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 09.04.2020 | Y | 2020-21 |
1200 | Naresh Jain | 3A 3rd Floor 48/1 Shri Varsha Apartment Dobson Road Nagar Howrah Ac Market Howrah-711101 |
Rs. 1,00,000.00
1 Lacs+ |
010989 ICICI Bank | 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.