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 |
---|---|---|---|---|---|---|
1 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 4,00,00,000.00
4 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
2 | All Cargo Logistics Ltd | 201 Wing Avashya House . CST Road KalinaSant acruz (E) Mumbai -400098 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | Y | 2019-20 |
3 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
4 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
5 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
6 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
7 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | HDFC Bank Date-28.11.2019 | Y | 2019-20 | |
8 | Anshul Garg | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
9 | Aayush Garg | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
10 | Anand Kumar Jha | Jhanjharpur Bihar |
Rs. 50,00,000.00
50 Lacs+ |
Land donated | Y | 2019-20 |
11 | Agrocel Industries Pvt. Ltd. | B-701-702 7th Floor Flexcel Park S.V. Road Jogeshwari(W) Mumbai-400102 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Axis Bank CBB Mumbai-400021 | Y | 2019-20 |
12 | Astare Entp Pvt Ltd | 76/79 Makwana Lane Takpada Andheri Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
000130 HDFC Bank Ahura Centre Cheque Date-05.04.2019 | Y | 2019-20 |
13 | Aic Infrastructures Pvt Ltd | B-7 Vimal Apts Juhu Lane Andheri West Mumbai-400058 |
Rs. 50,00,000.00
50 Lacs+ |
052775 Oriental Bank of Commerce Wala Mar Andheri West Cheque Date-14.10.19 | Y | 2019-20 |
14 | Alukas Verghese Joy | Corporate office Fathima Nagar Misision Quarters trissur-680020 Kerala | 263562 IDBI Kacherippady Junction Chittoor Road Kerala-682018 | Y | 2019-20 | |
15 | A To Z Infracon Pvt Ltd | 32 P.C. Ghosh Road Kolkata-700048 |
Rs. 25,00,000.00
25 Lacs+ |
895767 Punjab National Bank Salt Lake Sector-V Kolkata-700091 Cheque Date-30.09.2019 | Y | 2019-20 |
16 | Allen Carear Institute | CP-6 Indra Vihar Kota |
Rs. 25,00,000.00
25 Lacs+ |
156755 Central Bank of India GandhiNagar Kota 08.05.2019 | Y | 2019-20 |
17 | Avvashya CCL Logistics Ltd. | 201Wing Avashya House. CST Road Kalina Sant acruz (E) Mumbai -400098 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | Y | 2019-20 |
18 | Avvashya CCI Logistics Ltd. | 201 Wing Avashya House CST Road Kalina Santacurz ? Mumbai 400098 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque HDFC Bank Maneckji Wadia Bld. Nanik Motwani Marfort Mumbai-23 | Y | 2019-20 |
19 | A. Shridhar Infracon Llp | A.Shridhar Corporate House Shilaj Road Sp Ring Road Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
002540 ICICI Bank Thaltej Shilaj Road Ahmedabad-59 Date.15-04-2019 | Y | 2019-20 |
20 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E |
Rs. 25,00,000.00
25 Lacs+ |
615401 India Bank hu Vile Parle Dev Sche Cheque Date-30.09.19 | Y | 2019-20 |
21 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goregaon-E | 615420 India Bank Vile Parle Dev Sche Cheque Date-10.10.19 | Y | 2019-20 | |
22 | Apurva Natvar Parikh And Co. Pvt Ltd | 96 Chember Mankhurd Link Road Mumbai-400043 |
Rs. 25,00,000.00
25 Lacs+ |
863110 Yes Bank RK Studio Chembur Br. Cheque Date-17.10.19 | N | 2019-20 |
23 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E |
Rs. 25,00,000.00
25 Lacs+ |
615402 Indian Bank Vile Parle Dev Sche Cheque Date-02.11.19 | Y | 2019-20 |
24 | Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 |
Rs. 25,00,000.00
25 Lacs+ |
326382 ICICI Bank Madurai Road Tirunelveli-627001 Date.14-05-2019 | Y | 2019-20 |
25 | Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 |
Rs. 25,00,000.00
25 Lacs+ |
326384 ICICI Bank Madurai Road Tirunelveli 627001 Date.14-05-2019 | Y | 2019-20 |
26 | Action Construction Equipment Ltd | Dudhola Link Road Palwal |
Rs. 21,00,000.00
21 Lacs+ |
RTGS Sbinr120191016001 State Bank of India Cheque Date-16.10.2019 | Y | 2019-20 |
27 | Anish Infracon India Pvt. Ltd. | Near Kadiwala petrol pump Opp. Rto Office Road Vijapur Road Himmatnagar |
Rs. 20,00,000.00
20 Lacs+ |
003410 Hdfc Bank Himmatnagar-383001 Date.04-06-2019 | Y | 2019-20 |
28 | Ashish Bridgecon Pvt. Ltd. | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 | 001012 Bank of Baroda Science City Ahmedabad-380060 Date.04-12-2019 | Y | 2019-20 | |
29 | Ashok Soloman | 44 Gold Link New Delhi-03 |
Rs. 20,00,000.00
20 Lacs+ |
000339 ICICI Bank 37 & 38 Huda Market Sector 23 Gurgaon-122017 | Y | 2019-20 |
30 | Ashok Kumar Dhanuka | SJ RoadAthgaon Guwahati |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2019-20 | |
31 | Agrocel Industries Pvt. Ltd. | 4th Floor Doctor House Opp. G.K. General Hospital Bhuj Kachchh-370001 |
Rs. 15,00,000.00
15 Lacs+ |
760589 Axis Bank Mumbai-400021 Date.04-12-2019 | Y | 2019-20 |
32 | Anchit Suraj Lakhotiya | 802 Morya Fortune Plot No. 380 Sant Mela Road Crossing Off N. P. Thakkar Road Vile Parle East Mumbai-400057 |
Rs. 15,00,000.00
15 Lacs+ |
001107 Hsbc Bank Sahar Road Junction Vile Parle (East) Mumbai-400057 Cheque Date- 02-02-2020 | Y | 2019-20 |
33 | Aqualite Industries P Ltd. | D-3 Udyog Nagar Delhi |
Rs. 11,00,000.00
11 Lacs+ |
001947 HDFC | Y | 2019-20 |
34 | Ankit Nagori | D1205 St. Johns Wood Bangalore-560029 |
Rs. 11,00,000.00
11 Lacs+ |
000510 HDFC 21A Ansari Road Daryaganj New Delhi-110002 | Y | 2019-20 |
35 | Amin Equipment Llp | 222 Makarba Near Sarkhej-Sansad Chokdi. S.G. Highway Ahmedabad-382210 | 002886 HDFC Bank Bodakedev Ahmedabad-380054 Cheque Date-25.09.2019 | Y | 2019-20 | |
36 | Agrocel Industries Pvt Ltd | B-701-702 7Th Floor Flaxcel Park 184-87 S. V. Road Jogeshwari East Mumbai-400102 |
Rs. 10,00,000.00
10 Lacs+ |
760590 Axis Bank Cbb Mumbai-400021 Cheque Date- 12-04-2019 | Y | 2019-20 |
37 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
984276 State Bank of India Sayajigunj Vadodara Cheque Date- 22-10-2019 | Y | 2019-20 |
38 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
1866 The Mehsana Urban Co-Op. Bank Ltd Nizampura Vadodara Cheque Date- 12-02-2020 | Y | 2019-20 |
39 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
400651 State Bank of India Sayajigunj Vadodara Cheque Date- 12-02-2019 | Y | 2019-20 |
40 | Aalishan Export | Panipat |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 001229 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | N | 2019-20 |
41 | Agl Warehousing Pvt Ltd | 5th Floor Avvashya House CST Road Kalina Santacruze-E Mumbai-400098 |
Rs. 10,00,000.00
10 Lacs+ |
000122 HDFC Bank Kalina Santacruze East Br. Cheque Date-17.04.19 | Y | 2019-20 |
42 | Afflatus Gravures Pvt Ltd | D-21 Acharya Niketan Mayur Vihar-1 Delhi-110091 | Cheque Date-10.04.2019 | Y | 2019-20 | |
43 | Abhishek Semwal | Dehradun Uttarakhand |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Date-19.04.2019 | Y | 2019-20 |
44 | Aarya Construction | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 10,00,000.00
10 Lacs+ |
000574 The Mehsana Urban Co-Op Bank Ctm Cross Road Ahmedabad-26 Date.13-04-2019 | Y | 2019-20 |
45 | Agrocel Industries | 4th Floor Doctor House Bhuj |
Rs. 10,00,000.00
10 Lacs+ |
759444 Axis Bank CBB Mumbai Branch Cheque Date-08.04.2019 | Y | 2019-20 |
46 | Agrocel Industries Pvt Ltd | Lotus Colony P. C. V. Mehta High School Bhuj |
Rs. 10,00,000.00
10 Lacs+ |
760509 Axis Bank Mumbai Cheque Date- 12-04-2019 | Y | 2019-20 |
47 | Amar Builders & Developers | Amr House Bhandarkar Road Pune-411004 |
Rs. 10,00,000.00
10 Lacs+ |
025996 Sarswat Bank Wadi F.C. Road Pune Cheque Date-22.04.2019 | N | 2019-20 |
48 | Ashish Garg | Dadar East Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2019-20 | |
49 | Aarti Fertilizers | Plot No. 801 801/23 3Rd Phase Gidc Vapi | 325619 Axis Bank Hotel Fortune Galaxy Comm Plot No. C7 67 P N H. No. 8 Near Kopali Rd Gidc Cheque Date- 16-04-2019 | Y | 2019-20 | |
50 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 7,50,000.00
7 Lacs+ |
411832 State Bank of India Sayajigunj Vadodara Cheque Date- 11-04-2019 | Y | 2019-20 |
51 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 7,50,000.00
7 Lacs+ |
411831 State Bank of India Sayajigunj Vadodara Cheque Date- 12-05-2019 | Y | 2019-20 |
52 | Avinashkumar Bootaram Wighmal | 1002 Platinum Residency Opp. Spb College Beside Raj Vaibhav Parle Point Surat-395007 |
Rs. 7,50,000.00
7 Lacs+ |
084333 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
53 | Arham Developers | 801 Intemational Business Center . Piplod Surat-7 |
Rs. 7,00,000.00
7 Lacs+ |
001139 Hdfc Bank Churchgat Mumbai-400020 Date.02-07-2019 | Y | 2019-20 |
54 | Ajit Kr Pathak | Sadilapur Pandu Guwahati 12 |
Rs. 7,00,000.00
7 Lacs+ |
Y | 2019-20 | |
55 | Anjali W/o Maninder Singh Narula | Delhi |
Rs. 6,00,000.00
6 Lacs+ |
DD 026546 Axis Bank Punjabi Bagh Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
56 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 | Y | 2019-20 | ||
57 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 |
Rs. 6,00,000.00
6 Lacs+ |
Y | 2019-20 | |
58 | Ajay Kr Dhanuka | K.C. Road Fancy Bazar Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
59 | Abchor | -- |
Rs. 5,00,000.00
5 Lacs+ |
N | 2019-20 | |
60 | Ambuja Cement | Darvada Rural |
Rs. 5,00,000.00
5 Lacs+ |
928725 SBI Darvada Rural Cheque Date-13.05.2019 | Y | 2019-20 |
61 | Arindam Sharma | Lamb Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
62 | Asian Footwears P Ltd. | J-20 Udyog Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
001514 HDFC | Y | 2019-20 |
63 | Ankush Sahni | Dwarka Delhi | 013482 South Indian Bank | Y | 2019-20 | |
64 | Alpine Polyrub P Ltd. | Sansad Marg Delhi |
Rs. 5,00,000.00
5 Lacs+ |
002951 Standard Chartered | Y | 2019-20 |
65 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 5,00,000.00
5 Lacs+ |
510489 Corporation Bank Prahaladnagar Ahmedabad-380015 Cheque Date-26.02.2020 | Y | 2019-20 |
66 | Arun Sharma | Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 088011 Axis Bank Rohtak Cheque Date- 24-04-2019 | Y | 2019-20 |
67 | A.P.I. Civilcon Pvt Ltd | Flat No.10188 Avenue Jawahar Nagar Road No.1 Goregaon West Mumbai-400104 |
Rs. 5,00,000.00
5 Lacs+ |
827324 Vijaya Bank Goregaon West Cheque Date-10.04.19 | Y | 2019-20 |
68 | Ashwin Enterprises | Shop No.2 Rohini Apt R.R.T. Road Mulund West Mumbai-400080 |
Rs. 5,00,000.00
5 Lacs+ |
797717 Canara Bank Mulund West Br. Cheque Date-13.04.19 | Y | 2019-20 |
69 | Avon Cycles Limited | G T Road Dhandari Kalan Ludhiana Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 663862 | Y | 2019-20 |
70 | Avon Ispat& Power Limited | Sihi Sikandarpur Road Gurgaon Kherki Daula Gurugram Haryana 122004 | Cheque No 976480 | Y | 2019-20 | |
71 | Asf Insignia Sec Pvt | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 013417 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
72 | Anchor Health & Beauty Care Pvt. Ltd | Survey No. 51/1 51/2 52 Paddhar Station Road Near Lokhand Choker Bhuj-370105 |
Rs. 5,00,000.00
5 Lacs+ |
180632 Bank of India Andhri Mumbai Cheque Date- 29-04-2019 | Y | 2019-20 |
73 | Arun Kumar Arya | 6 Zenith Park Deonar Farm Road Next To Tata Institute Of Social Sciences Mumbai T. F. Donar Mumbai-400088 |
Rs. 5,00,000.00
5 Lacs+ |
000053 Hdfc Bank Ansals Fortune Arcade K-Block Sector-18 Noida-201301 Cheque Date- 13-03-2020 | Y | 2019-20 |
74 | Arvind Kalyani (P) Ltd | House No 19 Old a.g. Colony Kadru Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
Allahabad Bank Date-21.10.2019 | Y | 2019-20 |
75 | Ajnara India (P) Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
829320 Corporation Bank 23.04.2019 | Y | 2019-20 |
76 | Amar Tulsiyan | -- |
Rs. 5,00,000.00
5 Lacs+ |
000373 HDFC Bank | Y | 2019-20 |
77 | Anika Promoters | -- | 000802 HDFC Bank 23.04.2019 | Y | 2019-20 | |
78 | Avadhut Wagh (Hi Tech Engineers) | B/603 Resedential Tower LBS Marg Ghatkopar-W |
Rs. 5,00,000.00
5 Lacs+ |
367099 State Bank of India Ghatkopar West Cheque Date-20.08.2019 | Y | 2019-20 |
79 | Ajit Kumar Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
78020 PNB 23.04.2019 | Y | 2019-20 |
80 | Alfa Foam Ltd | Plot No.172 MIDC Bhosri Pune-411026 |
Rs. 5,00,000.00
5 Lacs+ |
530828 State Bank of India osari MIDC Pune-411 Cheque Date-08.10.2019 | Y | 2019-20 |
81 | Amravati Municipal Coorporation | -- |
Rs. 4,80,000.00
4 Lacs+ |
NEFT | N | 2019-20 |
82 | Ark Enterprises (Mukesh Kumar) | 49 Anand Vihar Pitampura Delhi |
Rs. 4,00,000.00
4 Lacs+ |
DD 134213 Canara Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
83 | Anil Bhardwaj | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 579527 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
84 | Ashoka International | 21 Munirka Vihar DDA Mkt Delhi | 007838 Hdfc | Y | 2019-20 | |
85 | Aakash Agro Tech Pvt. Lmt | Narela |
Rs. 3,01,000.00
3 Lacs+ |
Cheque 383504 Central Bank of India Narela Cheque Date- 22-04-2019 | Y | 2019-20 |
86 | 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 |
87 | Ashok Kumar Rawat | -- |
Rs. 3,00,000.00
3 Lacs+ |
000084 Bank of Baroda | Y | 2019-20 |
88 | 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 |
89 | 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 |
90 | Akhilesh Bala | Espace-140 Nirvana South City Li Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 000056 HDFC Bank Cheque Date-05.02.2020 | Y | 2019-20 |
91 | Amar Tea Pvt Ltd | Raiwadi Sanjan Umbargaon Dist- Valsad | 000391 Hdfc Bank Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai- 400013 Cheque Date- 12-04-2019 | Y | 2019-20 | |
92 | Ashok Bajpai | -- |
Rs. 3,00,000.00
3 Lacs+ |
651472 SBI | Y | 2019-20 |
93 | 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 |
94 | Aroma Agro Tech | Gharaunda |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 908658 Canara Bank Gharaunda Cheque Date- 22-04-2019 | Y | 2019-20 |
95 | 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 |
96 | Ajit Construction | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 287506 Indian Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
97 | 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 |
98 | Arun Khera | -- | Online with HDFC Bank | Y | 2019-20 | |
99 | Adarsh Kumar | -- |
Rs. 2,51,000.00
2 Lacs+ |
000140 Allahabad Bank 23.04.2019 | Y | 2019-20 |
100 | 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 |
101 | 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 |
102 | 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 |
103 | Atul Moreshwar Save | -- |
Rs. 2,25,000.00
2 Lacs+ |
363 HDFC Bank Aurangabad Cheque Date-16.09.2019 | N | 2019-20 |
104 | 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 |
105 | Adarsh Construction | -- | 95839 | N | 2019-20 | |
106 | Ajit Construction | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 311089 Indian Bank Behind Bus Stand Cheque Date- 04-05-2019 | Y | 2019-20 |
107 | Ashirwad Health Services | -- |
Rs. 2,00,000.00
2 Lacs+ |
3104 HDFC Bank | N | 2019-20 |
108 | Atul Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
64872 Central Bank | Y | 2019-20 |
109 | Ashwani Kr Mahajan | C-10 Rajouri Garden Delhi |
Rs. 2,00,000.00
2 Lacs+ |
542552 PNB | Y | 2019-20 |
110 | Ajay Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
261282 SBI | Y | 2019-20 |
111 | Ashok Wookie | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT State Bank of India Madame Cama Road | N | 2019-20 |
112 | 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 | |
113 | 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 |
114 | 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 |
115 | Alert India Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 103562 Axis Bank Azadpur New Dlhi Cheque Date-14.05.2019 | Y | 2019-20 |
116 | Anil K. Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
54602 Bank of Baroda | N | 2019-20 |
117 | Alok Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
000025 Bank of India | N | 2019-20 |
118 | Agarwal Coal Corporation Pvt Ltd | Station Road Surat-395003 |
Rs. 2,00,000.00
2 Lacs+ |
001545 Uco Bank Station Road Surat-395003 Cheque Date- 17-04-2019 | Y | 2019-20 |
119 | Anshul Verma | -- | 7421 Union Bank | Y | 2019-20 | |
120 | Aditya Jha | 2-M-4 Rangbariyojha Kota-324007 Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
000077 Hdfc Bank Main Jhalawar Road Kota-324007 Rajasthan Cheque Date- 08-07-2019 | Y | 2019-20 |
121 | Ashwani Kr Mahajan | C-10 Rajouri Garden Delhi |
Rs. 2,00,000.00
2 Lacs+ |
112752 PNB | Y | 2019-20 |
122 | Ashok Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
000010 HDFC Bank | Y | 2019-20 |
123 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801362 Indusind Bank Cheenai Cheque Date- 17-04-019 | Y | 2019-20 |
124 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801363 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
125 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801364 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
126 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham | 801365 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 | |
127 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801366 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
128 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801367 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
129 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801368 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
130 | Abhiram Reddy | 505 Sri Nilaye Sagar View Appartment Somajiguda Hyderabad - 500082 Ph.No.8800447356 |
Rs. 2,00,000.00
2 Lacs+ |
473963 SBI Jawahar Vypar Bhawan Grnd Flr New Delhi-01 | Y | 2019-20 |
131 | Ashish Shelar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
132 | Antony Guarages Pvt. Ltd | Airoli Navi Mumbai-400708 |
Rs. 2,00,000.00
2 Lacs+ |
001600 HDFC Bank Airoli Navi Mumbai Cheque Date-15.04.2019 | N | 2019-20 |
133 | Anil Kumar Agarwal | -- | 502408 SBI | N | 2019-20 | |
134 | Alo Libang | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-04-12-2019 | Y | 2019-20 |
135 | Avantika Agro | -- |
Rs. 1,75,000.00
1 Lacs+ |
1830 Kotak | N | 2019-20 |
136 | Adr. Ashish Shelar | 601 Hayland Court C-Wing Bazar Road Bandra West Mumbai-400050 |
Rs. 1,75,000.00
1 Lacs+ |
100109 Janakalyan Sahkari Bank Ltd Khar Cheque Date-20.03.19 | Y | 2019-20 |
137 | Anand Swaroop Shukla | -- |
Rs. 1,75,000.00
1 Lacs+ |
47924 Allahabad Bank' | Y | 2019-20 |
138 | Anil Km Maurya | -- |
Rs. 1,70,000.00
1 Lacs+ |
818131 SBI | Y | 2019-20 |
139 | Atul Garg | -- |
Rs. 1,64,000.00
1 Lacs+ |
229501SBI | N | 2019-20 |
140 | Ajay Kumar Singh | -- | DD 924060 19.07.2019 | Y | 2019-20 | |
141 | Amritdhara Hospital Private Ltd | Karnal |
Rs. 1,51,000.00
1 Lacs+ |
DD 684961 Kotak Mahindra Bank Karnal Cheque Date-23.07.2019 | N | 2019-20 |
142 | Aura Bright Light India Pvt Ltd | 506 Hir Aasha Arcade Opp Sagar Sangeet-1 Sola Ahmedabad-380060 |
Rs. 1,51,000.00
1 Lacs+ |
001008 HDFC Bank Satadhar Circle Ahmedabad-380061 Cheque Date-25.10.2019 | Y | 2019-20 |
143 | Akshay India Enterprises | -- |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 161037 Union Bank of India Badhkal Lake Complex Karnal Cheque Date- 25-04-2019 | Y | 2019-20 |
144 | Adhana Enterprises | Nangli Sohna |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 000188 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
145 | Abhiruchi Snacks & Multi Plex | Sinhagad Road Pune-411030 |
Rs. 1,50,000.00
1 Lacs+ |
719079 IDBI Bank hagad Road Pune-411 Cheque Date-14.10.2019 | N | 2019-20 |
146 | Ajay Walia | -- |
Rs. 1,50,000.00
1 Lacs+ |
386610 Dena Bank | N | 2019-20 |
147 | Ajemera Reality & Infra L India | -- | 10496 | N | 2019-20 | |
148 | Amit Kumar Bihani | 1 Vallabh Nagar Extension Kota Rajasthan-324007 |
Rs. 1,50,000.00
1 Lacs+ |
000395 Icici Bank Jaistambh Chowk Bhatapara-493118 Cheque Date- 08-07-2019 | Y | 2019-20 |
149 | Aditya Jha | 2-M-4 Rangbariyojha Kota-324007 Rajasthan |
Rs. 1,50,000.00
1 Lacs+ |
000477 Icici Bank Sri Ram Nagar Kota-324004 Rajasthan Cheque Date- 16-10-2019 | Y | 2019-20 |
150 | Arvind Sajjan Lachhiramka | 502 Ganga Tower Plot No. 223-224 Sector-21 Besides State Bank of Travancore Kamothe Navi Mumbai Panvel Raigarh-410206 |
Rs. 1,50,000.00
1 Lacs+ |
088603 Axis Bank Kamothe Navi Mumbai-410206 Cheque Date- 19-09-2019 | Y | 2019-20 |
151 | Aggarwal Packers & Logistics | -- |
Rs. 1,50,000.00
1 Lacs+ |
348736 IDBI Bank | N | 2019-20 |
152 | Adarsh Construction | Hadapsar Gadital Pune-411028 |
Rs. 1,50,000.00
1 Lacs+ |
082436 Union Bank Dapsar Gao Pune-4110 Cheque Date-04.04.2019 | N | 2019-20 |
153 | Aaradhaya Fashion | D-14 Indralok Bunglow Near Nitin Nagar Althan Surat-395017 |
Rs. 1,50,000.00
1 Lacs+ |
001697 The Financial Co-Operative Bank Ltd. Behind Rktm Salabatpura Surat-395003 Cheque Date- 16-01-2020 | Y | 2019-20 |
154 | Ashish Nageshrao Nimbekar | -- | By NEFT Cheque Date-11.12.19 | N | 2019-20 | |
155 | Arun Kumar Mundhra | 11 Konark Chandralok 5th Floor Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 1,50,000.00
1 Lacs+ |
200925 Union Bank of India Ghatkoper East Cheque Date-03.01.2020 | Y | 2019-20 |
156 | Anjali Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
13765 Central Bank | Y | 2019-20 |
157 | Ajay Kumar Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
479681 SBI | Y | 2019-20 |
158 | Anurag Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
197098 SBI | N | 2019-20 |
159 | Atul C Bhavsar | 1-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 1,25,000.00
1 Lacs+ |
039149 ICICI Bank Parimal Garden Ahmedabad-38006 Cheque Date-19.03.2020 | Y | 2019-20 |
160 | Ajit Pal Tyagi | -- |
Rs. 1,25,000.00
1 Lacs+ |
402407 SBI | Y | 2019-20 |
161 | Arvind Giri | -- | 185189 SBI | Y | 2019-20 | |
162 | Ajay Kumar | -- |
Rs. 1,25,000.00
1 Lacs+ |
681828 SBI | N | 2019-20 |
163 | Ashok Kumar Rana | -- |
Rs. 1,25,000.00
1 Lacs+ |
357277 SBI | N | 2019-20 |
164 | Ahir Rajendrakumar Thakorbhai | 999 Bhundwada Pitha Taluka & Valsad Valsad-396001 |
Rs. 1,11,111.00
1 Lacs+ |
211563 Syndicate Bank Near Parvati Motors Dhamdachi Fatak Vejalpore Gujarat 396030 Cheque Date- 27-08-2019 | Y | 2019-20 |
165 | Anil Singh | -- |
Rs. 1,11,000.00
1 Lacs+ |
71202 PNB | Y | 2019-20 |
166 | Anurag Sharma MP | -- |
Rs. 1,01,000.00
1 Lacs+ |
720328 SBI | Y | 2019-20 |
167 | Azad Welding Works | -- |
Rs. 1,01,000.00
1 Lacs+ |
730873 PNB | N | 2019-20 |
168 | Anuj Kumar Didwania | -- | 000447 ICICI Bank | N | 2019-20 | |
169 | Akhil Bhartiya Swarnkar Samaj Charitable Trust | Sirsa |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 251292 Punjab National Bank Chandi Chowk Sirsa Cheque Date-21.05.2019 | Y | 2019-20 |
170 | Ambey Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
000254 PNB | N | 2019-20 |
171 | Avinash Sharma | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 054727 Punjab National Bank Nagar Nigam Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
172 | Akanksha Garg | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 314356 Canara Bank Sector-10 Gurgaon Cheque Date-01.07.2019 | N | 2019-20 |
173 | Ajay Kumar Piplani | -- |
Rs. 1,00,000.00
1 Lacs+ |
37797 Allahabad Bank 21.05.2019 | Y | 2019-20 |
174 | Asha Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
632560 PNB | N | 2019-20 |
175 | Anil Anubhav | Bahadurgarh | Cheque 544097 Indian Bank Bahadurgarh Cheque Date- 06-05-2019 | N | 2019-20 | |
176 | Anuradha Jain | C-88 Prashant Vihar Rohini Sec-7 Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000298 Karur Vyas Bank | Y | 2019-20 |
177 | ABS Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000520 Bank of India Cheque Date- 06-05-2019 | Y | 2019-20 |
178 | Adarsha Narahari | Bangalore City |
Rs. 1,00,000.00
1 Lacs+ |
000133 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
179 | Ashok Kumar | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 706129 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
180 | Abhay Pratap Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000216 Bank of Baroda | Y | 2019-20 |
181 | Ashok Kr Gupta | A-1/67 Sevak Park Uttam Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
060661 Allahabad | Y | 2019-20 |
182 | Adarsh Traders | -- | 406070 SBI | Y | 2019-20 | |
183 | Anjali Promateri & Devepduper | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 546349 RBL Cheque Date- 06-05-2019 | Y | 2019-20 |
184 | A4 Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
185 | Amar Rajendra Desai | B-032 Durga Residency Opp. Suncity Paradise Near Vishamitri Township Manjalpur Vadodara-390011 |
Rs. 1,00,000.00
1 Lacs+ |
573097 Bank of Baroda Darbar Chowkdi Vadodara | Y | 2019-20 |
186 | Anant Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
383511 PNB | N | 2019-20 |
187 | Annapurna Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
75727 Bank of India | N | 2019-20 |
188 | Abhijeet Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
781776 SBI | Y | 2019-20 |
189 | Avinash Enterpises | -- | 40964 Union Bank | N | 2019-20 | |
190 | Ashok Kumar | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000019 Uco Bank Triputi Mandir Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
191 | Ashwani Kr | 321A Sec-21C Gfaridabad |
Rs. 1,00,000.00
1 Lacs+ |
144064CBI | Y | 2019-20 |
192 | Anuj Awasthi | 51 Pratap Nagar Mayur Vihar Delhi-91 |
Rs. 1,00,000.00
1 Lacs+ |
743571 Nainital Bank | Y | 2019-20 |
193 | Ajay Kumar piplani | -- |
Rs. 1,00,000.00
1 Lacs+ |
37796 Allahabad Bank | Y | 2019-20 |
194 | Akhliesh Kr Shukla | B-197 Jaitpur Badarpur Elhi |
Rs. 1,00,000.00
1 Lacs+ |
872428 canara | Y | 2019-20 |
195 | Arvind Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
930938 Indian Bank | Y | 2019-20 |
196 | Akhilesh Associates | -- | 55141 Central Bank | N | 2019-20 | |
197 | Anup Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
937 SBI | Y | 2019-20 |
198 | Ajay Gupta | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000134 HDFC Bank Shyam Ji Complex Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
199 | Anil Kumar | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 168230 Corporation Bank Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
200 | A. Sriramulu | -- |
Rs. 1,00,000.00
1 Lacs+ |
000221 Andhra Bank Saroornagar Hyd-10 15.03.2020 | 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.