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 |
---|---|---|---|---|---|---|
1 | Ashtvinayak Sales Private Limited | 8 West Ranhe 3rd Floor Kolkata-700017 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2020-21 |
2 | Aasha Enterprises | 36/37 2nd Cross Kalasipalayan New Extension Bangalore-560002 |
Rs. 4,50,00,000.00
4 Cror+ |
RTGS | Y | 2020-21 |
3 | Aurobindo | -- |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Date 27.11.20 | Y | 2020-21 |
4 | Aurobindo Realty & Infrastructure P. Ltd. | -- |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Date 08.03.21 | Y | 2020-21 |
5 | Ajitbhai Ramanlal Shah | 12 Pruthvi appartment 20 jain society near pritam nagar akhada ellisbridge ahmedabad-380006 |
Rs. 3,00,00,000.00
3 Cror+ |
000527 HDFC bank ashram road ahmedabad-380009 date 12-03-2021 | Y | 2020-21 |
6 | Asian Trading Corporation Ltd. | Punjab Ludhiana |
Rs. 2,00,00,000.00
2 Cror+ |
213347 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
7 | Asian Trading Corporation Ltd. | Punjab Ludhiana | 213348 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 | |
8 | Aurobindo Reality & Infrastructure Pvt. Ltd. | Galaxy 21st Floor Wing A Plot No. 1 Sy. No. 83/1 Opp IKEA Hyerabad Knowledge City TSIIC Raidurg Panmaktha Serilingampally Hyderabad Telangana 500081 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS State Bank of India Serilingampally Branch Date 08-03-2021 | Y | 2020-21 |
9 | Alkem Laboratories Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS/NEFT; SAL KKBK203 Kotak Mahindra bank date 28-10-2020 | Y | 2020-21 |
10 | Asian Trading Corporation Ltd. | Punjab Ludhiana |
Rs. 1,00,00,000.00
1 Cror+ |
213349 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
11 | Arabindo Reality & Infrastructure Pvt. Ltd. | State |
Rs. 1,00,00,000.00
1 Cror+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
12 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
13 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
14 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | Cheque | Y | 2020-21 | |
15 | A Shankar | A-1 Old No 9 New No 15 Masilamnai Street T Nagar 600017 |
Rs. 50,00,000.00
50 Lacs+ |
047929 Indusind Bank 56 Old No 32 Swethambar Bazullah Road T. Nagar Chennai 600017 Date 09.03.2021 | Y | 2020-21 |
16 | Ankur agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 47,00,000.00
47 Lacs+ |
RTGS | Y | 2020-21 |
17 | Asha Entrpries | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
003701 Dt. 07-01-2021 Kotak Mahendra Bank N.R. Road Bengaluru | Y | 2020-21 |
18 | Amit Kumar Lakhotia | D-80 3rd floor mansarovar garden ramesh nagar H.o west delhi-110015 |
Rs. 30,00,000.00
30 Lacs+ |
022758 ICICI Bank Mansarovar Garden New Delhi-15 Date-08-03-2021 | Y | 2020-21 |
19 | Aparna Constructions & Estate P. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Date 10.03.21 | Y | 2020-21 |
20 | Aparna Infra Housing | -- |
Rs. 25,00,000.00
25 Lacs+ |
Y | 2020-21 | |
21 | Anaya Infracon Pvt Ltd | I-Gomati Bunglow Kotak House Lane Behind Ashok Vatika Bopal Ambali Road Ahmedabad-380059 | 310566 SBI Law Garden Ahmedabad Date-20-10-2020 | Y | 2020-21 | |
22 | Asha Entrpries | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
003773 Dt. 12-02-2021 Kotak Mahendra Bank N.R. Road Bangaluru | Y | 2020-21 |
23 | Abhay Chebbi | No. 100 34th Main 2nd Cross Btm Layout Bengaluru-560068 |
Rs. 20,00,000.00
20 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
24 | Alpesh Kishor Ajmera | 63/67 Ajmera House 4th Floor Lt. Marg. Pathkwadi Opposite GT Hopsital Mumbai 400002 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Date 24.03.2021 | Y | 2020-21 |
25 | Amin Equipment Lip | 222 Makarba Near Sarkej- Sanand Chokdi S G Highway Ahmedaabd-382210 |
Rs. 15,00,000.00
15 Lacs+ |
003392 HDFC Bank Bodakedev Ahmedabad-380054 Date-25-06-2020 | Y | 2020-21 |
26 | Ashok Thankappan | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Date 02-12-2020 | N | 2020-21 |
27 | Arham Developers | 8Th floor Ibc buidling surat dumas road piplodsurat |
Rs. 12,00,000.00
12 Lacs+ |
001522 HDFC BANK Chruchgate mumbai-400020 date-31-01-2021 | Y | 2020-21 |
28 | Arham Developers | 8Th floor Ibc buidling surat dumas road piplod surat | 001590 HDFC BANK Churchgate mumbai-400020 date-15-02-2021 | Y | 2020-21 | |
29 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5;block-122 vaghdhara raod dadra udhna surat |
Rs. 10,00,000.00
10 Lacs+ |
043447 ICICI BANK Udhanasurat-date-22-02-2021 | Y | 2020-21 |
30 | Ashish Garg | Dadar East Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
31 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
32 | Ajay Kr Dhanuka | K.C. Road Fancy Bazar Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2020-21 |
33 | Ashok Kumar Dhanuka | SJ Road Athgaon Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2020-21 |
34 | Avon Cycles Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2020-21 |
35 | Ashirwad Procon Pvt. Ltd | Ram Vihar Comlex Shop No. F4 Karamsad | 816492 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 | |
36 | Ashirwad Procon Pvt. Ltd | Ram Vihar Comlex Shop No. F4 Karamsad |
Rs. 10,00,000.00
10 Lacs+ |
854349 VVCC Bank VV Nagar Date 11-09-2020 | Y | 2020-21 |
37 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
616630 SBI Sayajigunj Vadodara Date-23-07-2020 | Y | 2020-21 |
38 | Apex Construction | B-8 Triveni Park Society Near New Bus Stand Kapadwanj Dist. Kheda-387620 |
Rs. 10,00,000.00
10 Lacs+ |
005367 Bank of Baroda Kapadwanj Dist. Kheda-387620 Date-15-09-2020 | Y | 2020-21 |
39 | Aakar Construction | 205 Paradiise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
698256 SBI Sayajigunj Vadodara Date-02-12-2020 | Y | 2020-21 |
40 | Aakar construction | 205 Paradise complex sayajigunj vadodara |
Rs. 10,00,000.00
10 Lacs+ |
957387 State bank of india Sayajiganj vadodara date 09-01-2021 | Y | 2020-21 |
41 | Apex Construction | B-8 triveni park society near new bus stand kapadwanj dist kheda-387620 |
Rs. 10,00,000.00
10 Lacs+ |
000045 BANK of baroda kapadwanj dist kheda-387620 date-23-12-2020 | Y | 2020-21 |
42 | Ashish Bridgecon Pvt Ltd | 211 Shivam complex opp. hetarth party plot science city. road sola ahmedabad | 506578 yes bank brts road naranpura ahmedabad-13 date-09-02-2021 | Y | 2020-21 | |
43 | Aakar Construction | 205 paradise complex sayajigunj vadodara |
Rs. 10,00,000.00
10 Lacs+ |
957388 SBI Sayajigunj Vadodara Date-11-03-2021 | Y | 2020-21 |
44 | Anchit Lakhotiya | 802 mourya fortune plot no.380 sant mela road crossing off N.P. thakar road vile parle (east) mumbai-400057 |
Rs. 10,00,000.00
10 Lacs+ |
177733 ICICI Bank Kandivali Mumbai-400067 Date-08-03-2021 | Y | 2020-21 |
45 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5. Block-122. Vaghdhara Road. Dadra. Udhna. Surat |
Rs. 10,00,000.00
10 Lacs+ |
043445 ICICI BANK Udhana Surat-395001 Date-28-12-2020 | Y | 2020-21 |
46 | Aalidhra Textool Engineers Pvt Ltd. | plot -5 block-122 vaghdhara road dadra uddnasurat |
Rs. 10,00,000.00
10 Lacs+ |
043446 ICICI BANK Udhana surat-394210 date 18-01-2021 | Y | 2020-21 |
47 | Arham Developers | 8Th floor Ibc buidling surat dumas road piplod surat |
Rs. 10,00,000.00
10 Lacs+ |
001521 HDFC BANK churchgate mumbai-400020 date-25-01-2021 | Y | 2020-21 |
48 | Aajani Road Patchers LIp | 1001Venus Atlantis Anandnagar Road Prahaladnagar Amedabad-15 |
Rs. 7,51,000.00
7 Lacs+ |
514340 Corporation Bank Prahaladnagar Ahmedabad-380015 Date-10-09-2020 | Y | 2020-21 |
49 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat | 041489 ICICI BANK Udhana surat -394210 date 28-01-2021 | Y | 2020-21 | |
50 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat |
Rs. 7,50,000.00
7 Lacs+ |
043970 ICICI BANK Udhana surat -394210 date 28-01-2021 | Y | 2020-21 |
51 | Ajit Kr Pathak | Sadilapur Pandu Guwahati 12 |
Rs. 7,00,000.00
7 Lacs+ |
NEFT | Y | 2020-21 |
52 | Amin Equipment Llp | 222 Makarba Near Sarkhej-Sanand Chokdi S.G.Highway Ahmedabad-382210 |
Rs. 6,00,000.00
6 Lacs+ |
006836 HDFC Bank Bodakedev Ahmedabad-380054 Date-17-10-2020 | Y | 2020-21 |
53 | Audex Protective Fabrics Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR5202011045579971 | Y | 2020-21 |
54 | AYM Syntex Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT-23013925041 | Y | 2020-21 |
55 | Arindam Sharma | GNB Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2020-21 |
56 | Agi Infra Limited | -- | Cheque | Y | 2020-21 | |
57 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
695507 SBI Sayajigunj Vadodara Date-10-08-2020 | Y | 2020-21 |
58 | Anaya Infracon Pvt Ltd. | I-Gomati Bunglow Kotak House Lane Behind Ashok Vatika Bopal Ambali Road Ahmedabad-380059 |
Rs. 5,00,000.00
5 Lacs+ |
485156 SBI Law Garden Ahmedabad Date-26-10-2020 | Y | 2020-21 |
59 | Anil Colour Industries Pvt. Ltd. | Plot No. 125/1 Gide Estate Nandesari Dist. Vadodara-391340 |
Rs. 5,00,000.00
5 Lacs+ |
008308 Bank of Baroda Nandesari Vadodara-391340 Date 25-03-2021 | Y | 2020-21 |
60 | Agrocel Industries Pvt. Ltd. | 4th Floor "Doctor House" Opp G.K. General Hospital Bhuj Kachchh-370001 |
Rs. 5,00,000.00
5 Lacs+ |
768200 Axis Bank Mumbai-400021 Date 19-02-2021 | Y | 2020-21 |
61 | Aditya Jha | 2-M-4 Rangbad yojna kota-334006 |
Rs. 5,00,000.00
5 Lacs+ |
000071 HDFC Bank Jhalwar Road Kota Rajasthan-324007 Date-08-03-2021 | Y | 2020-21 |
62 | Adwaith Textiles Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 |
Rs. 5,00,000.00
5 Lacs+ |
136999 Indian Bank 31 Variety Hall Road Coimbatore Date 10.03.2021 | Y | 2020-21 |
63 | Arunodaya Green Fuels Pvt. Ltd. | -- | 838098 SBI Plot No 1130/A Road No 36 Jubilee Hills Hyderabad-500033 Date 23.10.20 | Y | 2020-21 | |
64 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat |
Rs. 4,50,000.00
4 Lacs+ |
104186 STATE BANK OF INDIA Dumas roadsurat date-17-02-2021 | Y | 2020-21 |
65 | Anjani Road Patchers LIp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 4,21,000.00
4 Lacs+ |
512457 Corporation Bank Prahaladnagar Ahmedabad-380015 Date-01-07-2020 | Y | 2020-21 |
66 | Abhishek Ghosh | -- |
Rs. 4,00,000.00
4 Lacs+ |
CBINR52020100610004115 | N | 2020-21 |
67 | Arindam Sharma | Lamb Road Guwahati |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2020-21 |
68 | Arjunkumar Shantilal Patel Huf | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat |
Rs. 4,00,000.00
4 Lacs+ |
140773 AXIS BANK Athwalines Surat-395007Date-01-11-2020 | Y | 2020-21 |
69 | Arjun Patel | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat |
Rs. 3,50,000.00
3 Lacs+ |
179813 AXIS BANK Athwalines Surat-395007 Date-01-11-2020 | Y | 2020-21 |
70 | Arun Kumar Shiv Mundhra Manisha Mundhra | 11 Konark Chandralok 5th Floor Jethabai Lane Near Patel Chowk Ghatkopar (E) Mumbai 400077 | 200938 United Bank of India Ghatkopar East Date 15.03.2021 | Y | 2020-21 | |
71 | Amitus Infra | Dhaleswar |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2020-21 | |
72 | Aarti Industries Pvt Ltd. | Plot NO 801/823 3 Rd Phase Gide Vapi -396195 |
Rs. 3,00,000.00
3 Lacs+ |
491494 CITI Bank Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
73 | APTS Engineers | 48/1 Lakshmipuram Colony Rukminipuri Colony Kapra Secunderabad Telangana-500062 |
Rs. 3,00,000.00
3 Lacs+ |
336177 Punjab National Bank Kapra Hydrebad Date 02.02.2021 | Y | 2020-21 |
74 | APTS Engineers | 48/1 Lakshmipuram Colony Rukminipuri Colony Kapra Secunderabad Telangana-500062 |
Rs. 3,00,000.00
3 Lacs+ |
336200 Punjab National Bank Kapra Hydrebad Date 03.03.2021 | Y | 2020-21 |
75 | Amar Tea Pvt. Ltd. | Plot No.61 Near Mg Hospital Dr. S.S. Rav Road Parel Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
023721 HDFC Bank M.G. Road Fort Mumbai-400001 Date-24-02-2021 | Y | 2020-21 |
76 | Anil Traders | Ravipura Chokadi Anand-Sojitra Road Ravipura Ta-Petlad Dist. Anand |
Rs. 3,00,000.00
3 Lacs+ |
000062 Bank of Baroda Porda Petlad Anand-388130 Date 30-09-2020 | Y | 2020-21 |
77 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | 817125 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 | |
78 | Acme Construction | -- |
Rs. 3,00,000.00
3 Lacs+ |
275632 IDBI BANK water tank road vadodara date 02-02-2021 | Y | 2020-21 |
79 | Aakar Construction | 205 paradise complex sayajigunj vadodara |
Rs. 3,00,000.00
3 Lacs+ |
171705 SBI Sayajigunj Vadodara Date-13-02-2021 | Y | 2020-21 |
80 | Andaman Island Bar Association | -- |
Rs. 3,00,000.00
3 Lacs+ |
Canara Bank | N | 2020-21 |
81 | Anil Kumar Soni | 220 Mansarovar Colony Jbotwara Kalwar Road Jaipur Rajasthan-302001 |
Rs. 3,00,000.00
3 Lacs+ |
005857 ICICI BANK Mohanpura Jodhpura.Kottputli. Jaipur-313108 Date -15-03-2021 | Y | 2020-21 |
82 | Akshayh Umrigar | I -Jivabhai E state Ichhanath Umra. Surat |
Rs. 3,00,000.00
3 Lacs+ |
572172 SBI Dumas Road Surat-395007Date-01-11-2020 | Y | 2020-21 |
83 | Ashutosh Agrawal | B-904. Subham Heights 2 Opp Bhakti Dham Temple. Puna Kumbhariya Road Surat. Gujarat-395010 |
Rs. 2,80,000.00
2 Lacs+ |
036981 CITI BANK New Delhi Date -24-03-2021 | Y | 2020-21 |
84 | Akhilesh Kr. Singh Hospital Pvt Ltd | Lohia Nagar Kankarbagh Patna-20 | Ch.No-00506 HDFC Bank | Y | 2020-21 | |
85 | Appasaheb M Pattanashetti | State |
Rs. 2,50,000.00
2 Lacs+ |
000105 Lakshmi Vilas Bank Vijayapur | Y | 2020-21 |
86 | Asopalav Garden Consultant | Block No. 671/2 Sector-3/C Gandhinagar |
Rs. 2,18,000.00
2 Lacs+ |
001452 HDFC Bank Plot No. 448 Sector 16 Next to Pragna Petrol Pump Gandhinagar Date 05-01-2021 | Y | 2020-21 |
87 | Asopalav Garden Consultant | Block No. 671/2 Sector-3/C Gandhinagar |
Rs. 2,18,000.00
2 Lacs+ |
001453 HDFC Bank Plot No. 448 Sector 16 Next to Pragna Petrol Pump Gandhinagar Date 05-02-2021 | Y | 2020-21 |
88 | Atwa Enterprises Bamang Felix | Nyapin |
Rs. 2,00,000.00
2 Lacs+ |
SBI Ganga Dt-04.11.2020 | Y | 2020-21 |
89 | Ashirwad Procon Pvt. Ltd | 21st Shree Ram Vihar Complex Karamsad Road |
Rs. 2,00,000.00
2 Lacs+ |
858605 The Vallabh Vidhyanagar Commercial Co-Op Bank Ltd. Shree Vallabh Chambers Vallabh Vidhyanagar Date- 05-11-2020 | Y | 2020-21 |
90 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2020-21 |
91 | Ankit Bansal | Adaitya Enclave Beltola Guwahati | Cheque | Y | 2020-21 | |
92 | Aarti D Patel | "Himansu" Petlad Road At-Nadiad-387001 |
Rs. 2,00,000.00
2 Lacs+ |
004429 ICICI Bank Prime Location Petlad Road Nadiad-387001 Date 30-12-2020 | Y | 2020-21 |
93 | Arun Kumar Goel | A-2/123 pachim vihar new delhi -110063 |
Rs. 2,00,000.00
2 Lacs+ |
000784 HDFC Bank pashim vihar new delhi-110063 date 17-12-2020 | Y | 2020-21 |
94 | Atual Moreshwar Save | Anjali Complex Khadkeshwar Aurangabad-431001 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 07.04.2020 | Y | 2020-21 |
95 | Abhinav Vashisht | A-51 Pocket-OO MIG Flat Sector-2 Rohini Delhi-85 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
96 | Ashok Vike | F-2 Rajarani Apartment Rana Pratap Nagar Arni Road Vadgaon Tehsil District Yavatmal-445002 |
Rs. 2,00,000.00
2 Lacs+ |
213396 Date 12.04.2020 | Y | 2020-21 |
97 | ASPT Balakrishna | Indra Nagar Thoothukudi-628008 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2020-21 |
98 | Amrut Distilleries | RQ4R+P6V Pudussery East Kerala 678621 | RTGS Canara Bank Padussery Kerala Date 29-03-2021 | Y | 2020-21 | |
99 | Ashish B Agrawal | -- |
Rs. 2,00,000.00
2 Lacs+ |
941125 AXIS BANK LTD Nagpur-440001 Date-15-03-2021 | Y | 2020-21 |
100 | 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 |
101 | 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 |
102 | Amrit Singh & Ashwani Singla | #2319 Sec 38C |
Rs. 2,00,000.00
2 Lacs+ |
727630 SBI date 18-01-2021 | Y | 2020-21 |
103 | 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 |
104 | 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 |
105 | 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 | |
106 | Arajanbhai J Patel | Radheshyam Bala Upasna Park Near Balaji Hall 150 Feet Ring Road Rajkot 360005 |
Rs. 1,50,000.00
1 Lacs+ |
000058 Rajkot Nagarik Sahakari Bank Ltd. Opp. Balaji Temple Rajkot Date 06-11-2020 | Y | 2020-21 |
107 | 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 |
108 | Atmiya Infrastructure | 44-Upasna Park Near Dholakiya School B/H Balaji Hall Rajkot-360005 |
Rs. 1,50,000.00
1 Lacs+ |
000792 ICICI Bank Laxminagar Rajkot Date 23-02-2021 | Y | 2020-21 |
109 | 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 |
110 | 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 |
111 | 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 |
112 | Atul C Bhavsar | I-dev-ashish society near swastic school nava vadaj ahmedabad-380013 | 039161 ICICI Bank parimal garden ahmedabad-380006 date 18-03-2021 | Y | 2020-21 | |
113 | Ashitkumar And Co. | Madhav Bunglow Near Santaba Park Nana Bazar Vallabh Vidhyanagar-388120 |
Rs. 1,11,111.00
1 Lacs+ |
001298 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | Y | 2020-21 |
114 | 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 |
115 | 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 |
116 | Ananda Ingalgavi | State |
Rs. 1,11,111.00
1 Lacs+ |
339178 Syndicate Bank Malleshwar | Y | 2020-21 |
117 | 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 |
118 | Ahmed Sheikh | -- |
Rs. 1,01,000.00
1 Lacs+ |
Ch. No. 000573 JK Bank | Y | 2020-21 |
119 | Aakash Phundkar | Vasundhara Madhavnagar Jalamb Road Khamgaon District Buldhana-444303 | NEFT Date 11.05.2020 | Y | 2020-21 | |
120 | 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 |
121 | 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 |
122 | Arun Kumar | Haveri |
Rs. 1,00,000.00
1 Lacs+ |
219039 Haveri | Y | 2020-21 |
123 | AVN Minerals | Chhattarpur MP |
Rs. 1,00,000.00
1 Lacs+ |
070241 Axis Bank Ltd. Chhatarpur MP Date 28.11.2020 | Y | 2020-21 |
124 | Amareshwar Nayak | Raichur |
Rs. 1,00,000.00
1 Lacs+ |
493529 Raichur | Y | 2020-21 |
125 | 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 |
126 | Amar Tea Pvt. Ltd. | Plot No.61 Near Mg Hospital Dr. S.S. Rav Road Parel Mumbai | 023722 HDFC Bank M.G. Road Fort Mumbai-400001 Date-24-02-2021 | Y | 2020-21 | |
127 | Asutosh Gupta | B-4 Satyawati Colony Ashok Vihar Delhi -52 |
Rs. 1,00,000.00
1 Lacs+ |
176692 Yes Ashok Vihar Delhi | Y | 2020-21 |
128 | 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 | |
129 | 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 |
130 | Arush Mahajan | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 035099 The Citizen Coopreative Bank | Y | 2020-21 |
131 | 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 |
132 | Anil Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 035238 The Citizen Coopreative Bank | Y | 2020-21 |
133 | Asopalav Garden Consultant | Plot No.671/2 Sector-3/C Gandhinagar | 001380 HDFC Bank Sector-16 Gandhinagar-382016 Date-23-09-2020 | Y | 2020-21 | |
134 | Anand Prakash | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
135 | Abhilash Chemicals and Pharmaceuticals Pvt. Ltd. | (Formerly ABHILASH CHEMICALS PVT. LTD.) 26-D Ganesapuram K. Pudur Madurai-625007 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Canara Bank K Pudur Branch Madurai-625007 Date 22.07.2020 | Y | 2020-21 |
136 | Adhishwar Infrastructure Pvt Ltd | 405-406 santorini square.opp.sundawan epitome. B/S abhishree complex. nr. jodhpur cross road satellite Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
358719 Corporation bank satellite road ahmedabad-15 date 11-12-2020 | Y | 2020-21 |
137 | AACHI Masala Food Pvt. Ltd. | Plot No 1926 34th Steet Inshwarya Colony I Block. Anna Nagar West Chennai-600040 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
138 | Abhiram Reddy | 505 Sree Nilaya Sagar View Appartment Somajiguda Hyderabad-500057 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 473962-SBI Jawahar Vyapar Bhawan Ground Floor STC BU New Delhi | Y | 2020-21 |
139 | Arjun Girimallappa Devakki | State |
Rs. 1,00,000.00
1 Lacs+ |
804094 Vijaya Bank Bableshwar | Y | 2020-21 |
140 | Annappa M Guddodagi | State | 970978 Punjab National Bank Vijayapur | Y | 2020-21 | |
141 | Appannappa S. Iholli | State |
Rs. 1,00,000.00
1 Lacs+ |
360681 IDBI Bank Vijayapur | Y | 2020-21 |
142 | Aranhikkal Granites | Odayikkal - Edavanna Road Mundengara Edavanna Malappuram Kerala 676541 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS State Bank of India Edavana Malappuram Date 02-10-2020 | Y | 2020-21 |
143 | Altaf Hussain Abdulhamid Itagi | State |
Rs. 1,00,000.00
1 Lacs+ |
076081 Union Bank of India Vijayapur | Y | 2020-21 |
144 | Amit Kumar Bihani | House no.1 vallabh nagar extension new grain mandi kota-324007 |
Rs. 1,00,000.00
1 Lacs+ |
000448 ICICI Bank Bhatapara-493118 Date-08-03-2021 | Y | 2020-21 |
145 | Ajay Narayan Kathane | A-302 Jainam Residancy Opp Pal Lake Surat-395009 |
Rs. 1,00,000.00
1 Lacs+ |
000475 ICICI BANK L. P. Savani Road Surat-395009 Date -16-03-2021 | Y | 2020-21 |
146 | Akshar Corporation | ISt Floor 118 Riddhi Complex Kamrej Char Rasta Kamrej Surat-394185 |
Rs. 1,00,000.00
1 Lacs+ |
86 SUDICO Amroli Surat Date-22-03-2021 | Y | 2020-21 |
147 | A Balaganapathi | No 23 Kamachi Cettiyar Street Kamuthi Ramanathapuram-623603 | IMPS | Y | 2020-21 | |
148 | Amit Maheshwar Dhakras | 1204 Queens Gate Mohan Heights Murbad Bhiwandi Highway Kalyan West 421301 |
Rs. 1,00,000.00
1 Lacs+ |
112634 Karnataka Bank Kalyan Date 10.06.2020 | Y | 2020-21 |
149 | A Manju | Hassan |
Rs. 1,00,000.00
1 Lacs+ |
163444 Arakalgudu Hussan | Y | 2020-21 |
150 | Anupa Jignesh Amin | B-19 Ashirvad Residancy. Opp China Gate-2 New Citylight Surat |
Rs. 1,00,000.00
1 Lacs+ |
000601 ICICI BANK Nanpura Surat-395001 Date-22-12-2020 | Y | 2020-21 |
151 | Arsha Industries | VHFX+8QJ Mundakkal Kollam Kerala 691001 |
Rs. 75,000.00
75 Thou+ |
169141 Kollam District Co-Operative Bank Mundakkal Branch Date 29-03-2021 | Y | 2020-21 |
152 | Ashokkumar Ishwarlal Patel | 901 Shubham Tower -2 Vapi Daman Road Near Jalapark Society Chhala Vapi Dist Valsad |
Rs. 60,000.00
60 Thou+ |
000320 HDFC Bank Vapi-Daman Road Chala Vapi Date-24-02-2021 | Y | 2020-21 |
153 | Amitkumar Rameshbhai Thakor | Janata Chokadi At. Vidhyanagar Taluka & Dist. Anand |
Rs. 51,151.00
51 Thou+ |
000552 Kotak Mahindra Bank Vidhyanagar Date-21-01-2021 | Y | 2020-21 |
154 | A K Chaudhary Contractors & Real Etate Pvt. ltd. | Chhatarpur | 000076 HDFC Bank Ltd. Bijnor UP Date 02.12.2020 | Y | 2020-21 | |
155 | Anil Singhal | Ah-14 2ND Floor Shalimar Bagh Delhi |
Rs. 51,000.00
51 Thou+ |
801393 PNB Bank Shalimar Bagh Delhi | Y | 2020-21 |
156 | Aman Tractors | C-2/131 Ashok Vihar Phase-11 Delhi |
Rs. 51,000.00
51 Thou+ |
447200 Union Bank Ashok Vihar Delhi | Y | 2020-21 |
157 | A K Mack Infra | 78 1Z2 Gide Makarba Vadodara |
Rs. 51,000.00
51 Thou+ |
081037 Bank of Baroda Makarpura Ahmedabad Date-26-11-2020 | Y | 2020-21 |
158 | Amit Vijaykumar Mewada | Plot No. 1272/1 Sector-7/D Gandhinagar |
Rs. 51,000.00
51 Thou+ |
222036 IDBI Bank Super Mall Infocity Near Gh"0" Circle Gandhinagar Date 25-01-2021 | Y | 2020-21 |
159 | Ashar Kumud Pratap | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
100576 TJSB Sahakar Bank Ghatkopar East Date 18.03.2021 | Y | 2020-21 |
160 | Aspi Erach Damania | -- |
Rs. 50,000.00
50 Thou+ |
001066 RBL Bank Somnath Daman Date-14/10/2020 | Y | 2020-21 |
161 | Ajay Kr Khatana | A-1/234B Keshavpuram Delhi | 053276 SBI Rohini Delhi | Y | 2020-21 | |
162 | Ajay Sharma | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 006094 SBI Canal | Y | 2020-21 |
163 | Associated Agri | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 27-11-2020 | N | 2020-21 |
164 | Amardeep Chemical Industries Pvt Ltd. | Plot No.4606 Gide Ankleshwar |
Rs. 50,000.00
50 Thou+ |
000591 ICICI Bank 42 Haribhakti Society O.P. Road Vadodara-390007 Date-13-03-2021 | Y | 2020-21 |
165 | Ahmed Sheikh | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 195361 JK Bank | Y | 2020-21 |
166 | Asopalav Garden Consultant | Plot No.671/2 Sector-3/C Gandhinagar |
Rs. 50,000.00
50 Thou+ |
001378 HDFC Bank Sector-16 Gandhinagar-382016 Date-23-09-2020 | Y | 2020-21 |
167 | A K Mack Infra | 78 1Z2 Gide makarba vadodara |
Rs. 50,000.00
50 Thou+ |
081036 Bank of baroda Makarpura vadodara date 13-01-2020 | Y | 2020-21 |
168 | Ashokan R | Kanchipuram 603301 | 000001 IDFC First Bank Kancheepuram Date 04.11.2020 | Y | 2020-21 | |
169 | Anurag Dey | -- |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
170 | Atul Narang | -- |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
171 | Address Infrastructures | Vill TOGAN Sec. 17 Mullanpur Kharar Mohali |
Rs. 50,000.00
50 Thou+ |
NEFT Axis Bank Date.02-04-2020 | Y | 2020-21 |
172 | Agrawal Akash & Co | -- |
Rs. 50,000.00
50 Thou+ |
000535 ICICI BANK City Light Road Surat-395007Date -15-03-2021 | Y | 2020-21 |
173 | Alaghu Buildmaart Pvt. Ltd. | 2122 Cowly Brown R.S. Puram Coimbatore |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2020-21 |
174 | Arjun Road Ways | F-6 Sanskrut Shopping Mall Near Gayatri Mandir High Road Mehsana |
Rs. 50,000.00
50 Thou+ |
000204 Kotak Mahindra Bank Mahesana Date-25-12-2020 | Y | 2020-21 |
175 | A Ashok Kumar | Chamarajanagara | UPI Gundalpete Chamarajanagara | Y | 2020-21 | |
176 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 49,000.00
49 Thou+ |
000002 BOB Bank VV Nagar Date 21-09-2020 | Y | 2020-21 |
177 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 49,000.00
49 Thou+ |
000009 BOB Bank VV Nagar Date 21-09-2020 | Y | 2020-21 |
178 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 49,000.00
49 Thou+ |
000010 BOB Bank VV Nagar Date 22-09-2020 | Y | 2020-21 |
179 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 49,000.00
49 Thou+ |
000003 BOB Bank VV Nagar Date 22-09-2020 | Y | 2020-21 |
180 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 49,000.00
49 Thou+ |
000011 BOB Bank VV Nagar Date 23-09-2020 | Y | 2020-21 |
181 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 49,000.00
49 Thou+ |
000004 BOB Bank VV Nagar Date 23-09-2020 | Y | 2020-21 |
182 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | 000012 BOB Bank VV Nagar Date 24-09-2020 | Y | 2020-21 | |
183 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 49,000.00
49 Thou+ |
000005 BOB Bank VV Nagar Date 24-09-2020 | Y | 2020-21 |
184 | Atul Bhatkhalkar | B/7/12 Dudhsagar Vasahat Ciba Road Goregaon-E Mumbai- 400065 |
Rs. 40,000.00
40 Thou+ |
UPI Date 14.04.2020 | Y | 2020-21 |
185 | Atul Bhatkhalkar | B/7/12 Dudhsagar Vasahat Ciba Road Goregaon-E Mumbai- 400065 |
Rs. 40,000.00
40 Thou+ |
UPI Date 16.04.2020 | Y | 2020-21 |
186 | Atul Bhatkhalkar | B/7/12 Dudhsagar Vasahat Ciba Road Goregaon E Mumbai 400065 |
Rs. 40,000.00
40 Thou+ |
UPI Date 17.04.2020 | Y | 2020-21 |
187 | Atul Bhatkhalkar | B/7/12Dudhsagar Vasahat Ciba Road Goregaon E Mumbai 400065 |
Rs. 40,000.00
40 Thou+ |
UPI Date 18.04.2020 | Y | 2020-21 |
188 | Atul Bhatkhalkar | B/7/12 Dudhsagar Vasahat Ciba Road Goregaon E Mumbai 400065 |
Rs. 40,000.00
40 Thou+ |
UPI Date 20.04.2020 | Y | 2020-21 |
189 | Amruth Desai | Hubli Dharwad | 44225 Hubli Dharwad | Y | 2020-21 | |
190 | Amisha Jignesh Shah | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand |
Rs. 30,000.00
30 Thou+ |
073860 Bank of Maharashtra M.G. Road Anand-388001 Date-03-11-2020 | Y | 2020-21 |
191 | Atlanta Electricals Pvt. Ltd. | Plot No. 1503/4 Gide Estate Vitthal Udyognagar Anand-388121 |
Rs. 30,000.00
30 Thou+ |
623984 State Bank of India Mid Town Heights Jetalpur Road Vadodara-7 Date 06-11-2020 | Y | 2020-21 |
192 | Anil Khandalkar (Anil Advertisers) | Plot No C-22 S B Colony West Aurangaoura Aurangabad |
Rs. 30,000.00
30 Thou+ |
066004 Aurangabad Date 10.08.2020 | Y | 2020-21 |
193 | Arun Sinha | Kadam Kuan Patna Bihar |
Rs. 30,000.00
30 Thou+ |
Ch.No-713003 | Y | 2020-21 |
194 | Ashokbhai Chaturbhai Patel | Ramnath Kaalol |
Rs. 30,000.00
30 Thou+ |
000103 The PDCO Bank Kaalol Date-14-12-2020 | Y | 2020-21 |
195 | Amruth Desai | Dharwad Rural |
Rs. 30,000.00
30 Thou+ |
44224 Dharwad Rural | Y | 2020-21 |
196 | Anjali Arun Khedkar | 701 A-2 Soni Park Chikuwadi Borivali (W) | 100066 Janseva Shahkar Bank Borivali Date 05.03.2021 | Y | 2020-21 | |
197 | Acpcom Fasteners Pvt. Ltd. | I-140/141 Gide Estate Phase-IV Vithal Udyognagar Anand-388121 |
Rs. 25,000.00
25 Thou+ |
748450 State Bank of India Anand Sojitra Road Anand 388001 Date 11-11-2020 | Y | 2020-21 |
198 | Adinath Cars Pvt. Ltd. | Sagar |
Rs. 25,000.00
25 Thou+ |
630973 State Bank of India Bhagwanganj Sagar Date 12.12.2020 | Y | 2020-21 |
199 | Anand Hospital & Research Centre Pvt. Ltd. | Indore |
Rs. 25,000.00
25 Thou+ |
428283 HDFC Bank South Tukoganj Indore Date 30.12.2020 | Y | 2020-21 |
200 | Ajay Kr Mahwar | C-8/107 Yammuna Vihar Nd -53 |
Rs. 25,000.00
25 Thou+ |
000077 Kotak Mahindra Yamuna Vihar Delhi | 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.