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 |