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 | Kalyan Jwellers India Ltd. | TC 32/204/2 Sitaram Mill Road Punkunnam Thrissur-680002 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque Axis Bank Thrissur-680001 | Y | 2019-20 |
2 | Kunal Structure (1) Pvt. Ltd. | Mondeal Heights B-Wing 15th Floor Opp Karnavati Club S.G. highway Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
081896 Dena Bank Ahmedabad-380009 Date.01-04-2019 | Y | 2019-20 |
3 | Kalathia Engineering & Construction Ltd. | 193 Satyagrah Chhavni Opp Iscon Mall S.G. highway Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
247864 Bank of India Corporate Branch Ahmedabad Date.20-04-2019 | Y | 2019-20 |
4 | Katira Construction Ltd. | Kcl House First Floor C-Wing Katira Shoppers City Rto Relocation site Bhuj Kutch 370001 |
Rs. 51,00,000.00
51 Lacs+ |
995871 Hdfc Bank Bodakdev Ahmedabad-380054 Date.04-06-2019 | Y | 2019-20 |
5 | Kailash Lohia | SRCB Road Fancy Bazar Ghy |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
6 | K. S. D. Construction | 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot |
Rs. 40,00,000.00
40 Lacs+ |
000526 Kotak Mahindra Bank Rajkot Cheque Date- 31-10-2019 | Y | 2019-20 |
7 | Kovalam Resorts Private Limited | TC 1/591 The Leela Kovalam Trivandrum Kerala-695527 | RTGS Dhanalaksmi Bank | Y | 2019-20 | |
8 | Kalathia Engineering & Construction Ltd. | 193 Satyagarh Chhavni Opp. Iscon Mall S.G.Highway Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
247730 Bank of India Corporate Branch Ahmedabad Date.04-12-2019 | Y | 2019-20 |
9 | Kapil Gupta | H.No-405 Sec-14 Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
Idfbr520200120003008 IDFC First Bank Cheque Date-20.01.2020 | Y | 2019-20 |
10 | Kushal Bezbaruah | Kalipur A T Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2019-20 | |
11 | Karnal Rice Mills | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 735052 Canara Bank Anaj Mandi Karnal Cheque Date-21.06.2019 | N | 2019-20 |
12 | Karnal Rice Millers Association | Karnal |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 798531 State Bank of India Anaj Mandi Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
13 | Konark Structural Engineers Pvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
450802 Vijaya Bank Borivali West Cheque Date-20.04.19 | N | 2019-20 |
14 | Kumar Company | Kumar Capital East Street Camp Pune-0411001 | 005207 HDFC Bank Branch Camp Pune-4 Cheque Date-14.10.2019 | Y | 2019-20 | |
15 | Khanna Jewellers P ltd. | 2623-237 Bank Street Karol Bagh Delhi |
Rs. 10,00,000.00
10 Lacs+ |
016223 Karur Vyas | Y | 2019-20 |
16 | Kulkarni Power Tools Ltd | Shirol Dist Kolhapur-413103 |
Rs. 10,00,000.00
10 Lacs+ |
005964 ICICI Bank Sangil Branch Cheuqe Date-07.09.2019 | Y | 2019-20 |
17 | Krishan Kumar | Vill Fazilpur Sohna Road Gurugram |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000191 Bank of Baroda Cheque Date-04.03.2020 | Y | 2019-20 |
18 | Karan Singh | Vill. Fazilpur Sohna Road Gurugram |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000473 Bank of Baroda Cheque Date-09.03.2020 | Y | 2019-20 |
19 | Kishan Lal | -- |
Rs. 10,00,000.00
10 Lacs+ |
252520 SBI | Y | 2019-20 |
20 | Kamlang Sawl and Venee Mills Co | 7 No. Palabari Dist. South Kamrup Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2019-20 |
21 | Krishna Institute of Engineering | -- | 000482 ICICI Bank 23.04.2019 | Y | 2019-20 | |
22 | Kumar Properties & Real Estate Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 |
Rs. 10,00,000.00
10 Lacs+ |
015092 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | Y | 2019-20 |
23 | Kanak Mal Katara | M. Post Saagwada Dist. Dungarpur |
Rs. 8,50,000.00
8 Lacs+ |
404590 SBI Dungarpur 24.06.019 | Y | 2019-20 |
24 | Kanha Capital Services Pvt. Ltd. | 229 Radha Chamber G Block Comm Center Pvr Complex Vikaspuri Delhi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS SBI | Y | 2019-20 |
25 | Kulwinder Singh | Wz-32/8F Sant Garh Tilak Nagar West Delhi-18 |
Rs. 7,50,000.00
7 Lacs+ |
DD 418542 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
26 | Kumar Properties & Dev. Llp | Kumar Capital East Street Camp Pune-0411001 |
Rs. 5,00,000.00
5 Lacs+ |
000097 HDFC Bank Branch Camp Pune-4 Cheque Date-14.10.2019 | Y | 2019-20 |
27 | Kamrup Associate | Artfed Building Rehabari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
28 | Khanna Jewellers P Ltd. | Bankstreet Karol Bagh Nd-110005 | 018101 Karur Vysya Bank | Y | 2019-20 | |
29 | Kongkham Manglem Singh | Mayang Imphal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
30 | K.R. Udyog | L.N. Bari Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
31 | Kifs Trade Capital Pvt Ltd | 265 Land Mark Khanvel Road Nr. District Cout Tokarkhanda Silvasa-396230 U.T. of Dadra and Nagar Havelli |
Rs. 5,00,000.00
5 Lacs+ |
055083 HDFC Bank Navrangpura Ahmedabad Cheque Date-24.04.19 | Y | 2019-20 |
32 | K.R. Udyog | L.N. Bari Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
33 | Keshav Construction Company | -- |
Rs. 5,00,000.00
5 Lacs+ |
025689 Oriental Bank of Commerce Chembur Br. Cheque Date-11.04.19 | N | 2019-20 |
34 | Kamalakha Rama Naik | Ponda Goa |
Rs. 5,00,000.00
5 Lacs+ |
001685 HDFC Bank Ponda Goa Date.24-04-19 | Y | 2019-20 |
35 | Kashish Park Realtors | -- | By NEFT | N | 2019-20 | |
36 | Kamal | Karnal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 247698 Punjab National Bank Nameste Chowk Karnal Cheque Date-22.05.2019 | N | 2019-20 |
37 | Kewal Kiran Clothing Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
944244 Standard Chartered Bank Mahatma Gandhi Road Cheque Date-19.10.19 | N | 2019-20 |
38 | K. S. D. Construction | 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
000469 Kotak Mahindra Bank Rajkot Cheque Date- 02-09-2019 | Y | 2019-20 |
39 | Krishna Engineering College | -- |
Rs. 5,00,000.00
5 Lacs+ |
11600 HDFC Bank 23.04.2019 | Y | 2019-20 |
40 | Kw Homes | -- |
Rs. 5,00,000.00
5 Lacs+ |
368198 Axis Bank 23.04.2019 | Y | 2019-20 |
41 | K.F. Bioplants Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 |
Rs. 5,00,000.00
5 Lacs+ |
000023 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | N | 2019-20 |
42 | K.S. Naveen | Chitradurga | 898012 Syndicate Bank Chitradurga Cheque Date-22.05.2019 | Y | 2019-20 | |
43 | K Subha Reddy | 6-1-149 Varada Raja Nagar Triupati A P |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Andhra Bank Hyderabad Date.24-12-2019 | Y | 2019-20 |
44 | K.S. Naveen | Chitradurga |
Rs. 3,00,000.00
3 Lacs+ |
898013 Syndicate Bank Chitradurga Cheque Date-22.05.2019 | Y | 2019-20 |
45 | Kewal Kiran Enterprises | -- |
Rs. 3,00,000.00
3 Lacs+ |
141673 Oriental Bank | Y | 2019-20 |
46 | Kirron Kher | H.No.65Sector 8Chandigarh |
Rs. 3,00,000.00
3 Lacs+ |
SBI | Y | 2019-20 |
47 | Krishnamurthy Bhat | UDUPI |
Rs. 2,50,000.00
2 Lacs+ |
910528 Syndicate Bank UDUPI Cheque Date-10.04.2019 | Y | 2019-20 |
48 | Kadyan Infra Engineering | Gurgaon |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 443432 Indian Bank Sushant Lok Gurugram Cheque Date- 15-04-2019 | N | 2019-20 |
49 | Kesharben Murji Patel | F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072 | 100248 Bhasin Catholic Co.op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 | Y | 2019-20 | |
50 | Ks Multifochh | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000852 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
51 | Ks Multifochh | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000853 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
52 | Kulen Hazarika | Maligaon Guwahati |
Rs. 2,09,976.00
2 Lacs+ |
Y | 2019-20 | |
53 | Krishan Overeas | Panipat |
Rs. 2,01,000.00
2 Lacs+ |
Cheque 961850 Punjab National Bank Palika Bazar Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
54 | Kiran Kapoor | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 370391 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
55 | Kanta Kardam Mp | -- |
Rs. 2,00,000.00
2 Lacs+ |
874701 SBI | N | 2019-20 |
56 | Kundan Gaikwad | -- | 117871 Syndicate Bank Chikhali Cheque Date-17.06.2019 | N | 2019-20 | |
57 | Kalpesh Janakray Mehta | 603 Ronit Apts S.V. Road Opp Telephone Exchange Kandivali West Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
000785 Bank of Baroda Backbay Reclamation-400020 Cheque Date-06.04.19 | Y | 2019-20 |
58 | Ksc | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Cheque Date-19.04.2019 | N | 2019-20 |
59 | Kartik Jain | B-802 Shubham Hights Part-2 Opp. Bhaktidham Temple Puna Kumbharia Mabog Surat-395010 |
Rs. 2,00,000.00
2 Lacs+ |
185997 Icici Bank Linking Road Santacruz (West) Mumbai-400054 Cheque Date- 11-03-2020 | Y | 2019-20 |
60 | Kaustubh Construction Pvt Ltd | 1st Floor Bunglow Plot 3-37 RDP 1 Gorai Borivali (W) Mumbai-400091 |
Rs. 2,00,000.00
2 Lacs+ |
001283 ICICI Bank Gorai Branch Borivali Cheque Date-22.04.2019 | Y | 2019-20 |
61 | Kirron Kher | H.No. 65 Sector 8 Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
HDFC | Y | 2019-20 |
62 | Kishan Shankar kathore | Jilha Patishad Store Datta Chowk Belavli Badlapur-W |
Rs. 2,00,000.00
2 Lacs+ |
700266 State Bank of India Cheque Date-20.08.2019 | Y | 2019-20 |
63 | Kamlung Mosang | -- | 902473 Date-24-12-2019 | Y | 2019-20 | |
64 | Kirron Kher | H.No. 65 Sector 8 Chandigarh |
Rs. 1,80,000.00
1 Lacs+ |
VB | Y | 2019-20 |
65 | Keshav Prashad Maurya | -- |
Rs. 1,64,800.00
1 Lacs+ |
874060 SBI | Y | 2019-20 |
66 | Kamna Jewwllers | -- |
Rs. 1,51,000.00
1 Lacs+ |
744 | N | 2019-20 |
67 | Kormala Hatcheries | Bangalore City |
Rs. 1,50,000.00
1 Lacs+ |
Bangalore City Cheque Date-11.04.2019 | Y | 2019-20 |
68 | Krishna Praptap Singh MP | -- |
Rs. 1,50,000.00
1 Lacs+ |
675598 SBI | N | 2019-20 |
69 | Kuldeep Verma | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 686981 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
70 | Kunal Gautambhai Modi | B-402 Shree Pad Residency Near Sarjan Row House Pal Canal Road Pal Choryasi Bhatha Surat-394510 | 015197 Icici Bank Kargil Chowk Piplod Surat-395007 Cheque Date- 10-07-2019 | Y | 2019-20 | |
71 | Kamal Koak Goel | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 854311 Punjab National Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
72 | Krishan Chand | Taraori |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 322832 Punjab National Bank Taraori Cheque Date- 26-04-2019 | Y | 2019-20 |
73 | Khalid Jehangir (Kashmir Migrant) | -- |
Rs. 1,50,000.00
1 Lacs+ |
JK Bank | Y | 2019-20 |
74 | K. M. Agath Construction | Bileshwar Ranavav Dist. Porbander |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Icici Bank Ashapura Road Ranavav Dist. Porbander Cheque Date- 25-10-2019 | Y | 2019-20 |
75 | Kumud Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 1,35,000.00
1 Lacs+ |
069705 TJSB Sah Bank Ltd Koper East Mumbai Cheque Date-23.01.2020 | Y | 2019-20 |
76 | Kamlesh Saini | -- |
Rs. 1,25,000.00
1 Lacs+ |
6491 SBI | N | 2019-20 |
77 | Karnal Motors Pvt Ltd | Karnal | Cheque 005366 Hdfc Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 | N | 2019-20 | |
78 | Kento Rina | -- |
Rs. 1,20,000.00
1 Lacs+ |
Date-05-10-2019 | Y | 2019-20 |
79 | Kivale Ravat Vikas Seva Society | -- |
Rs. 1,11,000.00
1 Lacs+ |
100085 Pune Zilha Madhyavarti Sahakari Bank Kivle Cheque Date-20.08.2019 | N | 2019-20 |
80 | Kaushal Rajput | -- |
Rs. 1,11,000.00
1 Lacs+ |
988564 SBI | Y | 2019-20 |
81 | Karan Singh Patel | -- |
Rs. 1,10,000.00
1 Lacs+ |
514774 SBI | Y | 2019-20 |
82 | Krishna Paswan | -- |
Rs. 1,10,000.00
1 Lacs+ |
804012 SBI | Y | 2019-20 |
83 | Kram Singh Govt Centr | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 000025 Hdfc Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
84 | Kay Hadware | -- | 000384 HDFC Bank 16.04.2019 | Y | 2019-20 | |
85 | Kaiser Constructuctions | -- |
Rs. 1,00,000.00
1 Lacs+ |
284471 SBI 15.05.2019 | Y | 2019-20 |
86 | Karamvir Sharma | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 254701 Bank of Maharashtra Panchkula Cheque Date- 23-04-2019 | Y | 2019-20 |
87 | K. L Madan | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 411359 Yes Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
88 | Krishna Polimers | F/6 Shamaldas Road Old Bunder Opp-Maru Petrol Pump Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
000094 Kotak Mahindra Bank Khargate Bandar Road Bhavnagar Cheque Date- 24-10-2019 | Y | 2019-20 |
89 | Kapil Agarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
000192 HDFC Bank | Y | 2019-20 |
90 | Kuldeep Kapoor | Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 993614 State Bank of India Mini Sectt. Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
91 | Krishna Traders | -- | 000283 Axis Bank | Y | 2019-20 | |
92 | K R Pulp & Papers Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
832618 SBI | N | 2019-20 |
93 | Kuldeep Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
407993 PNB | N | 2019-20 |
94 | Khajan Singh | Badli |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 086231 Corporation Bank Badli Cheque Date- 16-04-2019 | N | 2019-20 |
95 | Kumar Audyogik | -- |
Rs. 1,00,000.00
1 Lacs+ |
1376 HDFC Bank | N | 2019-20 |
96 | Khem Chand | -- |
Rs. 1,00,000.00
1 Lacs+ |
107597 ICICI Bank | N | 2019-20 |
97 | Kunjbihari Infradevelopers Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
972350 SBI | N | 2019-20 |
98 | Ksh Bhabananda | -- | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 | |
99 | Kaushalya Spinners | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 051817 Cheque Date- 04-04-2019 | N | 2019-20 |
100 | Kamal Gupta MLA | Near Malik Chowk Apolo Hospital Hisar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000379 HDFC Bank Cheque Date-06.01.2020 | Y | 2019-20 |
101 | Kaushal Krishore Maurya | -- |
Rs. 1,00,000.00
1 Lacs+ |
33759 Union Bank | Y | 2019-20 |
102 | Kuberbhai Mansukhbhai Dindor | 226 Bodikoba Faliyu Bhandara Santarampur Dist. Mahisagar |
Rs. 1,00,000.00
1 Lacs+ |
305349 Bank of Baroda Talod Dist. Mahisagar Cheque Date- 10-09-2019 | Y | 2019-20 |
103 | Kishanji Gavande | -- |
Rs. 1,00,000.00
1 Lacs+ |
144316 PNB Bank | N | 2019-20 |
104 | Kalish Chand Ghatori | Dehradun Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-30.04.2019 | Y | 2019-20 |
105 | Krishna Pancham Khopde | -- | 900535 State Bank of India | N | 2019-20 | |
106 | Krishan Lal Panwar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 077871 Central Bank of India Madlauda Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
107 | Karambir Bhadana | Nayagaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 833366 Corporation Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
108 | Krb L Limited | 5190 Lahori Gate Naya Bazar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
003030 HDFC | Y | 2019-20 |
109 | Kay Hadware | -- |
Rs. 1,00,000.00
1 Lacs+ |
493660 Canara Bank 16.04.2019 | N | 2019-20 |
110 | Kirodi Lal Meena | Village Khohara Mulla Post Badabujurg Tehsil Mahwa District Dausa Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
070576 SBI House Branch Sandad 04.11.2019 | Y | 2019-20 |
111 | Kishore Infrastructure | -- |
Rs. 1,00,000.00
1 Lacs+ |
282240 Canara Bank | N | 2019-20 |
112 | Kartik Jain | Shubham Hights Part-2 Opp. Bhaktidham Temple Puna Kumbharia Magob Surat-395010 | 185981 Icici Bank Santacruz (West) Cheque Date- 19-11-2019 | Y | 2019-20 | |
113 | Kalraj Mishra | -- |
Rs. 1,00,000.00
1 Lacs+ |
929475 SBI | N | 2019-20 |
114 | Kuldeep Raj Dubey | -- |
Rs. 1,00,000.00
1 Lacs+ |
Union Bank Gandhi Nagar Jammu | Y | 2019-20 |
115 | Kanak Mal Katara | M. Post Saagwada District Dungarpur |
Rs. 1,00,000.00
1 Lacs+ |
558550 SBI House Banch Sansad 03.12.2019 | Y | 2019-20 |
116 | Kuldeep Raj Dubey | -- |
Rs. 1,00,000.00
1 Lacs+ |
Union Bank Gandhi Nagar Jammu | Y | 2019-20 |
117 | Kuldeep Raj Dubey | -- |
Rs. 1,00,000.00
1 Lacs+ |
Union Bank Gandhi Nagar Jammu | Y | 2019-20 |
118 | Keshav Kr Garg | D-1/55 Vasant Vihar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
043406 Boi | Y | 2019-20 |
119 | Kulkarni Mahesh Gajanan | 456 Shaniwar Peth Pune-411030 | 414113 Bank of Maharashtra Budhwar Peth Pune-4 Cheque Date-04.04.2019 | Y | 2019-20 | |
120 | Kailash Choudhary | Jat Colony Samdadi Road Balotra Badmer |
Rs. 1,00,000.00
1 Lacs+ |
028556 SBI House Branch Sansad 13.02.2020 | Y | 2019-20 |
121 | Kaushal Raj Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
865965 Canara Bank | Y | 2019-20 |
122 | Karnal Rice Millers Association | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 001106 State Bank of India Novelty Road Karnal Cheque Date- 22-04-2019 | N | 2019-20 |
123 | Keshar Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
284246 SBI | N | 2019-20 |
124 | K Yadav | Dadri |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 005390 Oriental Bank of Commerce Rohtak Road Ch. Dadri Cheque Date- 22-04-2019 | Y | 2019-20 |
125 | Khinvasara Chavan Associates | Sahkar Nagar Pune-411009 |
Rs. 1,00,000.00
1 Lacs+ |
155523 Bank of Maharashtra Shukrawar Peth Pune-4 Cheque Date-16.04.2019 | Y | 2019-20 |
126 | Kapil Patil | -- | 295728 Vijaya Bank Ghodbunder Road Thane | Y | 2019-20 | |
127 | Kush Education Society | -- |
Rs. 1,00,000.00
1 Lacs+ |
472544 Yes Bank | Y | 2019-20 |
128 | KK Agrawal | -- |
Rs. 1,00,000.00
1 Lacs+ |
089843 OBC | Y | 2019-20 |
129 | Krishnmurti Majhi Masturi | Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
925643 State Bank of India | Y | 2019-20 |
130 | Kamal Charaya | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 030436 Dena Bank Cheque Date- 23-04-2019 | Y | 2019-20 |
131 | Khalid Jehangir (Kashmir Migrant) | -- |
Rs. 96,500.00
96 Thou+ |
JK Bank | Y | 2019-20 |
132 | Kamal Mohammad Ali Bacha | Plot No.211 Flat No.201 1st Floor BJP Building Sector-11 Nerul-East Navi Mumbai-400706 |
Rs. 90,000.00
90 Thou+ |
000157 Vashi Branch | Y | 2019-20 |
133 | Kanitbhai Chudasama | Near Somnath Agency 80Ft Road Veraval | 297345 Punjab National Bank Veraval Dist. Gir Somnath | Y | 2019-20 | |
134 | Kanhaiya Lal Jaiswal | -- |
Rs. 51,000.00
51 Thou+ |
000003 HDFC Bank | N | 2019-20 |
135 | Khurana Jewellers | Karnal |
Rs. 51,000.00
51 Thou+ |
Cheque 075214 Indian Overseas Bank Karanja Cheque Date-21.06.2019 | N | 2019-20 |
136 | Kieshari Lal Jha | -- |
Rs. 51,000.00
51 Thou+ |
116501 UCO Bank | N | 2019-20 |
137 | K C Sachdeva Hospital | Karnal |
Rs. 51,000.00
51 Thou+ |
Cheque 752167 State Bank of India Mugal Kanal Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
138 | Kaptan Singh | Wz-77 Om Vihar Phase-3 Delhi |
Rs. 51,000.00
51 Thou+ |
394321 IDBI | Y | 2019-20 |
139 | Ketanbhai Chimanbhai Patel | Palsana Ta. Palsana Dist-Surat |
Rs. 51,000.00
51 Thou+ |
000021 The Surat Dist. Co-Op Bank Ltd Main Road Palsana Dist. Surat-394315 | Y | 2019-20 |
140 | Kapil Kunjir | -- | 741397 Indrayani Co-Op Bank Pimpri Cheuqe Date-02.09.2019 | N | 2019-20 | |
141 | Keshubhai Hirjibhai Nakrani | Dadmiya Vadi Navagam Road Gariyadhar Dist. Bhavnagar |
Rs. 51,000.00
51 Thou+ |
279111 State Bank of India Bhavan Sector-11 Gan Cheque Date- 13-05-2019 | Y | 2019-20 |
142 | Kwality Bazar | M-394 Guru Harkishan Nagar Paschim Vihar Delhi |
Rs. 51,000.00
51 Thou+ |
001035 kotak | Y | 2019-20 |
143 | Kelwati Gopichand | Preet Vihar Vikas Marg Delhi |
Rs. 51,000.00
51 Thou+ |
994668 Indian Overseas Bank | Y | 2019-20 |
144 | Kamal Khatri | J K Farm Narela Delhi-40 |
Rs. 51,000.00
51 Thou+ |
000137 Hdfc | Y | 2019-20 |
145 | K.V.Singhdeo | Bhubaneswar-Odisha |
Rs. 51,000.00
51 Thou+ |
Andhra Bank 30.05.19 | Y | 2019-20 |
146 | Kartikeya Paper | -- |
Rs. 51,000.00
51 Thou+ |
2730 Kotak 16.04.2019 | Y | 2019-20 |
147 | Kailash Chand | Gram Post Sikrai Dausa | 387373 Axis Bank Sanganer Jaipur 02.04.2019 | Y | 2019-20 | |
148 | Kasturi Choudhary | Barmer |
Rs. 51,000.00
51 Thou+ |
944056 SBI PBB New Delhi 03.04.2019 | Y | 2019-20 |
149 | Kamal Pandey | -- |
Rs. 51,000.00
51 Thou+ |
244002 Syndicate Bank | Y | 2019-20 |
150 | Krishan Lal Taneja | Karnal |
Rs. 51,000.00
51 Thou+ |
Cheque 000004 Hdfc Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
151 | Kamrool Hasan | -- |
Rs. 51,000.00
51 Thou+ |
362389 PNB | Y | 2019-20 |
152 | Kantilal Shivlal Amrutia | 12 Pavan Complex Sanara Road Morbi |
Rs. 51,000.00
51 Thou+ |
006231 Saurashtra Gramin Bank Morbi Cheque Date- 08-07-2019 | Y | 2019-20 |
153 | Keshlani Manoj Firimal Huf | -- |
Rs. 50,000.00
50 Thou+ |
017841 The Khamgaon Urban Co-op Bank Shegaon Cheuqe Date-24.08.2019 | N | 2019-20 |
154 | Keenara Filaments Pvt Ltd | 316 Super Diamond Market Mini Bazar Varachha Surat-395003 | 002880 Kotak Mahindra Bank Ring Road Surat-395002 | Y | 2019-20 | |
155 | Keenara Industries Pvt Ltd | 316 Super Diamond Market Mini Bazar Varachha Surat-395003 |
Rs. 50,000.00
50 Thou+ |
002787 Kotak Mahindra Bank Ring Road Surat-395002 | Y | 2019-20 |
156 | Khem Chand | -- |
Rs. 50,000.00
50 Thou+ |
302497 ICICI Bank | N | 2019-20 |
157 | Kanhaiya Alankar madir | -- |
Rs. 50,000.00
50 Thou+ |
671 HDFC Bank | N | 2019-20 |
158 | Kamal Dhingra | Dlf Colony Rohtak |
Rs. 50,000.00
50 Thou+ |
Cheque 041171 ICICI Bank Ashoka Plaza Rohtak Cheque Date- 05-04-2019 | Y | 2019-20 |
159 | Krishnaeet Udayog Kalan | -- |
Rs. 50,000.00
50 Thou+ |
000399 Bank of Baroda | N | 2019-20 |
160 | Khalatkar Construction | -- |
Rs. 50,000.00
50 Thou+ |
223202 PNB Bank | N | 2019-20 |
161 | Krushibhushan Sahebrao Patil | -- | 202696 IDBI Bank Amalner Br. Cheque Date-11.09.19 | N | 2019-20 | |
162 | Kunj Bihari Singh | -- |
Rs. 50,000.00
50 Thou+ |
484965 SBI | Y | 2019-20 |
163 | Krishna Gopal Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
11070 SBI | Y | 2019-20 |
164 | Krishna Gopal Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
11069 SBI | Y | 2019-20 |
165 | Kiran Creators & Developers | Deccan Gymkhana Pune-411004 |
Rs. 50,000.00
50 Thou+ |
334241 IDBI Bank ya Apartments Apte Road Cheque Date-13.04.2019 | N | 2019-20 |
166 | KK Malhotra | -- |
Rs. 50,000.00
50 Thou+ |
Online with HDFC Bank | Y | 2019-20 |
167 | Krishan Tyagi | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000462 Karur Vysya Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
168 | Kalicharan Saraf | A-7 Jai Ambe Nagar Behind Pawna Resturant Tonk Road Jaipur | SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 | |
169 | Karam Singh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000867 ICICI Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
170 | Kalpana Devi | Brijraj Bhawan Place Civil Line Kota |
Rs. 50,000.00
50 Thou+ |
SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 |
171 | Kiran Dagde Patil Productions | Baner Pune-411045 |
Rs. 50,000.00
50 Thou+ |
011321 Axis Bank dhan Branch Pune-411 Cheque Date-19.04.2019 | N | 2019-20 |
172 | Kiran Dagde Patil Productions | Baner Pune-411045 |
Rs. 50,000.00
50 Thou+ |
011322 Axis Bank dhan Branch Pune-411 Cheque Date-19.04.2019 | N | 2019-20 |
173 | Kaustubh Developers | Erandwane Pune-411038 |
Rs. 50,000.00
50 Thou+ |
000493 HDFC Bank Bldg. Neasr Warje Cheque Date-19.04.2019 | N | 2019-20 |
174 | Kaustubh Developers | Erandwane Pune-411038 |
Rs. 50,000.00
50 Thou+ |
000494 HDFC Bank Bldg Neasr Warje Cheque Date-19.04.2019 | N | 2019-20 |
175 | Kiran Dagade Patil Productions | Baner Pune-411045 | 011318 Axis Bank Dhan Branch Pune-411 Cheque Date-19.04.2019 | N | 2019-20 | |
176 | Kiran Dagade Patil Productions | Baner Pune-411045 |
Rs. 50,000.00
50 Thou+ |
011319 Axis Bank dhan Branch Pune-411 Cheque Date-19.04.2019 | N | 2019-20 |
177 | Kalu Ram | Umriya Tahsil Gangdhar District Jhalawar |
Rs. 50,000.00
50 Thou+ |
SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 |
178 | Khushi Creations | -- |
Rs. 50,000.00
50 Thou+ |
3049 Kotak | Y | 2019-20 |
179 | Kiran Maheshwari | Resident of 457 Ambamata Scheme Udaipur |
Rs. 50,000.00
50 Thou+ |
NEFT Udaipur 27.02.2020 | Y | 2019-20 |
180 | Kapil Dev | -- |
Rs. 41,000.00
41 Thou+ |
000014 HDFC Bank | Y | 2019-20 |
181 | Kuber Foods | -- |
Rs. 41,000.00
41 Thou+ |
Cheque 030614 Oriental Bank of Commerce New Anajmandi Taraori Cheque Date- 26-04-2019 | N | 2019-20 |
182 | Kalpana Jha | H.No.16 Gali No.1 Radha Vihar Mukundpur Delhi | 448361 Pnb | Y | 2019-20 | |
183 | Kshipra Shukla | -- |
Rs. 40,000.00
40 Thou+ |
000023 HDFC Bank | Y | 2019-20 |
184 | Khem Chand | Moti Nagar Delhi |
Rs. 31,000.00
31 Thou+ |
000030 P&sind | Y | 2019-20 |
185 | Kings Hospitality | -- |
Rs. 31,000.00
31 Thou+ |
Cheque 000922 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
186 | Kraft Square | Ashoka Niketan ND |
Rs. 31,000.00
31 Thou+ |
203000 Axis Bank | Y | 2019-20 |
187 | K.D. Builders | -- |
Rs. 31,000.00
31 Thou+ |
389693 Union Bank | Y | 2019-20 |
188 | Khayala Industries Welfare Society | Vikaspuri Delhi |
Rs. 31,000.00
31 Thou+ |
067833 canara | Y | 2019-20 |
189 | Kanta Enterprises | 3842 Gali No -13 Shanti Moholla Delhi | 972002 Canara | Y | 2019-20 | |
190 | Krishan Garg | Karnal |
Rs. 31,000.00
31 Thou+ |
Cheque 426845 Canara Bank Main Karnal Cheque Date-22.05.2019 | Y | 2019-20 |
191 | Kanha Kishori Filling Station (Shardakant) | -- |
Rs. 31,000.00
31 Thou+ |
790314 SBI | Y | 2019-20 |
192 | Krishna Pratap Singh | -- |
Rs. 30,000.00
30 Thou+ |
580346 SBI | N | 2019-20 |
193 | Khimji Pansuriya | Madhav Tiles Najapur Road Mendarda Dist. Junagadh |
Rs. 25,700.00
25 Thou+ |
111276 State Bank of India Mendarda Dist. Junagadh Cheque Date- 18-03-2020 | Y | 2019-20 |
194 | Kalu Lal Gujar | Opposite Collectoret Bhilwara |
Rs. 25,000.00
25 Thou+ |
669411 PNB Bhilwara 22.08.2019 | Y | 2019-20 |
195 | Karamveer Vijay | -- |
Rs. 25,000.00
25 Thou+ |
000007 IDBI Bank | Y | 2019-20 |
196 | K. V. Barad Infrastructure | Beside Nagarpalika Devdi Kodinar Dist. Gir Somnath | 374249 State Bank of India Kodinar Dist. Somnath Cheque Date- 22-08-2019 | Y | 2019-20 | |
197 | Kanika Jain | 4/57 Gf Roop Nagar Delhi |
Rs. 25,000.00
25 Thou+ |
032069 Icici | Y | 2019-20 |
198 | Kehar Singh | Karnal |
Rs. 25,000.00
25 Thou+ |
Cheque 216404 Punjab National Bank Sec-6 Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
199 | Komalben Ankurbhai Desai | 51 Desai Falui Wareli Kodara Taluka Palsana Dist. Surat-394327 |
Rs. 25,000.00
25 Thou+ |
000003 Bank of Baroda Kadodara Surat-394327 Cheque Date- 15-04-2019 | Y | 2019-20 |
200 | Kamlesh Kumar | -- |
Rs. 25,000.00
25 Thou+ |
227495 SBI | 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.