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 | Texmaco Rail & Engineering Ltd. | Belgharia Kolkata -700056 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Axis Bank 24 Park Steet Magma House Kolkatta-700016 | Y | 2019-20 |
2 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara-390007 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Axis Bank Vadodra 390007 | Y | 2019-20 |
3 | Team Globa Log PI | -- |
Rs. 20,00,000.00
20 Lacs+ |
By RTGS | N | 2019-20 |
4 | Tamjen Imna Along | Nagaland |
Rs. 17,00,000.00
17 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
5 | Ture Value Infraworld Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 |
Rs. 12,50,000.00
12 Lacs+ |
708896 PNB Ashram Road Ahmedabad-9 Date.04-09-2019 | Y | 2019-20 |
6 | True Value Business Bay Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 |
Rs. 12,50,000.00
12 Lacs+ |
091775 Central Bank of India Sm Road Ahmedabad-380015 Date.04-09-2019 | Y | 2019-20 |
7 | Trithmoyee Almunium | Golbazar Agartala | Cheque | Y | 2019-20 | |
8 | Tapan Agro Industries Pvt. Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
3415 HDFC Bank 21.05.2019 | Y | 2019-20 |
9 | TMS | -- |
Rs. 10,00,000.00
10 Lacs+ |
N | 2019-20 | |
10 | Transpek Silox Incl Pra. Ltd. | Kalali Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
502281 Axix Bank Kalali Vadodara | Y | 2019-20 |
11 | Transpek Industry Ltd | 6Th Floor Marble Arch Racecourse Circel Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
951737 Axis Bank Ltd. Vadodara-390007 Cheque Date- 10-04-2019 | Y | 2019-20 |
12 | Tamjen Imna Along | Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
13 | Tamjen Imna Along | Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
14 | Team Globa Log PI | -- | By RTGS | N | 2019-20 | |
15 | Tmp Corporation | 325 Mukhi Vas Silaj Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
028454 ICICI Bank Opp. Parimal Garden Ahmedabad-380006 Cheque Date-06.01.2020 | Y | 2019-20 |
16 | Today Footwear P Ltd. | Khasra No.25/2 Mie Part-A Bahadurgarh Delhi |
Rs. 5,00,000.00
5 Lacs+ |
206748 BOI | Y | 2019-20 |
17 | Trilok Nath Geol | A-2/25 Maniwali Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000070 Hdfc | Y | 2019-20 |
18 | Transpek Industries | 6Th Floor Marble Arch Racecaurse Circle Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
951736 Axis Bank Race Course Vadodara Cheque Date- 10-04-2019 | Y | 2019-20 |
19 | Tiddim Service Station | Keisampat |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
20 | Tamjen Imna Along | Nagaland |
Rs. 5,00,000.00
5 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
21 | Tirupati Construction Corporation | A 1 Monach Castle CHS Ltd Hanuman Road Vile Parle East Mumbai-400057 | 188377 Vijaya Bank Vile Parle Br. Cheuqe Date-15.06.19 | Y | 2019-20 | |
22 | Telebu Communications | -- |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS ICICI Bank Cheque Date-02.04.2019 | N | 2019-20 |
23 | Travel Time Car Rental Pvt. Ltd | Aundh Pune-411007 |
Rs. 5,00,000.00
5 Lacs+ |
294821 Sraswat Bank k ITI Road Aundh Pune Cheque Date-12.04.2019 | N | 2019-20 |
24 | Tmp Corporation | 325 Mukhivas Shilaj Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
028532 Icici Bank Ahmedabad Cheque Date- 07-02-2020 | Y | 2019-20 |
25 | Tikaula Sugar Mills | -- |
Rs. 5,00,000.00
5 Lacs+ |
471579 PNB | Y | 2019-20 |
26 | Tmp Corporation | 325 Mukhi Vas Silaj Ahmedabad |
Rs. 3,11,000.00
3 Lacs+ |
028552 ICICI Bank Opp. Parimal Garden Ahmedabad-380006 Cheque Date-04.03.2020 | Y | 2019-20 |
27 | Teearch Archiect & Cons Pvt Ltd | 9 Square Building Borivali West |
Rs. 3,00,000.00
3 Lacs+ |
000129 Kotak Mahindra Bank | Y | 2019-20 |
28 | T V Mohan Das | Mangalore | 001568 ICICI Bank Mangalore Cheque Date-15.04.2019 | Y | 2019-20 | |
29 | Tapash Dey | Agartala |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
30 | Thakker Ashwin Mohanlal | -- |
Rs. 3,00,000.00
3 Lacs+ |
583136 IDBI Bank Mulund West Br. Cheque Date-17.10.19 | N | 2019-20 |
31 | Tanna Agro Impex Pvt Ltd | Gharaunda |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 804118 State Bank of India Cheque Date- 22-04-2019 | Y | 2019-20 |
32 | Tajdin Harishbhai Halani | 100 Ft Road B/H. Siddhi VInayak Temple Anand |
Rs. 2,70,000.00
2 Lacs+ |
010653 Development Credit Bank Vallabhvidhyanagar Cheque Date- 19-06-2019 | Y | 2019-20 |
33 | Tirupati Cylinders | -- |
Rs. 2,50,000.00
2 Lacs+ |
537921 PNB 23.04.2019 | Y | 2019-20 |
34 | Tirupati Lpg | -- |
Rs. 2,50,000.00
2 Lacs+ |
545618 PNB 23.04.2019 | Y | 2019-20 |
35 | Tanaji S Mutkule | -- | NEFT State Bank of India Madame Cama Road | N | 2019-20 | |
36 | Traders Association Lajpat Nagar | C-2 Center Mkt Lajpat Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
000288 Andhra | Y | 2019-20 |
37 | Transpek Industry Ltd | 6th Floor Marble Arch Race Cource Circle Vadodara-390007 |
Rs. 2,00,000.00
2 Lacs+ |
951761 Axis Bank Vadodara Br. Cheque Date-15.04.19 | Y | 2019-20 |
38 | Taruna Verma | 641 Mukherjee Nagar 1St Floor Delhi-9 |
Rs. 2,00,000.00
2 Lacs+ |
000503ICICI | Y | 2019-20 |
39 | Tapasya Project Limited | 10 Lajpat Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
318698 Axis Bank | Y | 2019-20 |
40 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
951762 Axis | Y | 2019-20 |
41 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara 390007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Vadodra-390007 | Y | 2019-20 |
42 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara 390007 | Cheque Axis Bank Vadodra-390007 | Y | 2019-20 | |
43 | Team Globa Log PI | -- |
Rs. 2,00,000.00
2 Lacs+ |
By NEFT | N | 2019-20 |
44 | Tapan Infrastructure Co | Alfa Plus Building Opp. Raiya Telephone Exchange Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
000150 RbI Bank Rajkot Cheque Date- 22-05-019 | Y | 2019-20 |
45 | Tage Tagi | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-24-12-2019 | Y | 2019-20 |
46 | Tmimt | -- |
Rs. 1,50,000.00
1 Lacs+ |
753105 PNB | Y | 2019-20 |
47 | Tirupati Urban Co-Op Bank | -- |
Rs. 1,48,939.00
1 Lacs+ |
NEFT HDFC Bank A.B. Road Worli Mumbai Maharashtra-400018 | N | 2019-20 |
48 | Tejendra Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
648932 Canara Bank | Y | 2019-20 |
49 | Taniya Soki | -- | 862685 | Y | 2019-20 | |
50 | Tana Hali | -- |
Rs. 1,20,000.00
1 Lacs+ |
405467 Date-01-10-2019 | Y | 2019-20 |
51 | Tridev Enterrises | -- |
Rs. 1,11,000.00
1 Lacs+ |
228344 SBI | N | 2019-20 |
52 | Trans Metalite (India) Ltd | B-301 3rd Floor Shivalik Plaza Iim Road Panjarapole Ahmedabad |
Rs. 1,10,000.00
1 Lacs+ |
621041 Vijaya Bank Ansari Road Delhi-110002 Cheque Date-05.02.2020 | Y | 2019-20 |
53 | Teja Shivhare | -- |
Rs. 1,01,100.00
1 Lacs+ |
562036 SBI | N | 2019-20 |
54 | Talwar | -- |
Rs. 1,01,000.00
1 Lacs+ |
48435 | Y | 2019-20 |
55 | Tarun Kumar | -- |
Rs. 1,00,005.00
1 Lacs+ |
Online with HDFC Bank | Y | 2019-20 |
56 | The Kerala Cardamom Processing and Marketing | KP 1/741B Spice House Thekkady PO Idukki Kerala-685536 | 000600 ICICI Bank Road Kattapana 15.04.2019 | Y | 2019-20 | |
57 | The Kerala Cardamom Processing and Marketing | KP 1/741B Spice House Thekkady PO Idukki Kerala-685536 |
Rs. 1,00,000.00
1 Lacs+ |
000599 ICICI Bank Road Kattapana 15.04.2019 | Y | 2019-20 |
58 | The Karnataka Planters Association | Chikkamagaluru |
Rs. 1,00,000.00
1 Lacs+ |
206215 SBI Chikkamagaluru Cheque Date-25.04.2019 | Y | 2019-20 |
59 | Tumke Bagra | -- |
Rs. 1,00,000.00
1 Lacs+ |
431431 Date-25-09-2019 | Y | 2019-20 |
60 | The Kerala Cardamom Processing and Marketing | Buildin No. 208 Ward XVIII KCPMC Ltd Vandanmedu Idukki-685551 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 685229 ICICI Bank Kattappana | Y | 2019-20 |
61 | Tunna Ji Pandey | -- |
Rs. 1,00,000.00
1 Lacs+ |
257484 SBI | Y | 2019-20 |
62 | Trumala Enterprise | Budjahngnagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
63 | Trumala Enterprise | Budjahngnagar | Cheque | Y | 2019-20 | |
64 | The Washim Urban Co Op Bank Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
By NEFT HDFC Bank A.B. Road Worli Mumbai Maharashtra-400018 | N | 2019-20 |
65 | Tarun Maheshwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
871164 SBI | Y | 2019-20 |
66 | Triveni Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
16688 PNB | Y | 2019-20 |
67 | Tuf Metallurgical Pvt. Ltd. | Shrestha Vihar Nd-92 |
Rs. 1,00,000.00
1 Lacs+ |
335091 PNB | Y | 2019-20 |
68 | Taba Tadir | -- |
Rs. 75,000.00
75 Thou+ |
Y | 2019-20 | |
69 | Tejas Mansukhlal Rixawala | 23 Dhanlaxmi Row House Cause Way Road Tadwadi Rander Road Surat-395009 |
Rs. 75,000.00
75 Thou+ |
051895 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
70 | Taxila Welcure Pvt. Ltd. | 8 A . COMMISSIONER LANE K. N. MARG CIVIL LINES DELHI North Delhi DL 110054 IN | Cheque Kotak Mahindra Amba Deep KG Marg New Delhi | Y | 2019-20 | |
71 | Thai Thung | Amer Aboi Nagaland |
Rs. 60,000.00
60 Thou+ |
NEFT | Y | 2019-20 |
72 | Tirupati Urban | -- |
Rs. 51,061.00
51 Thou+ |
NEFT | N | 2019-20 |
73 | Tulsi Projects | -- |
Rs. 51,000.00
51 Thou+ |
112293 Union Bank of India awad Road Rajkot-360001 | Y | 2019-20 |
74 | Taxila Gurukul Pvt. Ltd. | UNIT -4AC .FOURTH FLOOR J W MARRIOTT HOSPITALITY .DISCTRICT .AEROCITY NEW DELHI South West Delhi DL 110037 IN |
Rs. 51,000.00
51 Thou+ |
Cheque Kotak Mahindra Amba Deep KG Marg New Delhi | Y | 2019-20 |
75 | Tek Chand | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 020078 Dena Bank Balabgarh Cheque Date- 26-04-2019 | Y | 2019-20 |
76 | Tribeni Construction Ltd. | Airport Road Agartala |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
77 | Tripta Bharadwaj | A-19/20 Kantinagar Ext Delhi | 885770 Syndicate | Y | 2019-20 | |
78 | Tripta Bharadwaj | A-19/20 Kantinagar Ext Delhi |
Rs. 50,000.00
50 Thou+ |
767155 Syndicate | Y | 2019-20 |
79 | Trumala Enterprise | Budjahngnagar |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
80 | Trumala Enterprise | Budjahngnagar |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
81 | Tarun Kumar | -- |
Rs. 50,000.00
50 Thou+ |
84003 PNB | Y | 2019-20 |
82 | Trilok Chand Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
316666 SBI 12.04.2019 | Y | 2019-20 |
83 | Tanuj Sadh | 46/2 B Block Gal;I No.14 East Azad Ng R Kanti Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
000017 Boi | Y | 2019-20 |
84 | Tanmay Modi | -- | 491483 SBI 20.04.2019 | Y | 2019-20 | |
85 | Tej Enterprises | 1230 Sadashiv Peth Pune-411002 |
Rs. 50,000.00
50 Thou+ |
112849 The Karad Urban Co Op Bank 88 Sadashiv Peth Pune Cheque Date-19.04.2019 | N | 2019-20 |
86 | Telang Suresh Uttamrao | -- |
Rs. 50,000.00
50 Thou+ |
000055 HDFC Bank Center Apte Road Pune Cheque Date-16.04.2019 | N | 2019-20 |
87 | Tr Real Estate | Hr-268/7 Pehladpur Delhi |
Rs. 41,000.00
41 Thou+ |
046846 the Kangra Co-Op Bank | Y | 2019-20 |
88 | Tarun Goel | Karnal |
Rs. 31,000.00
31 Thou+ |
DD 077732 HDFC Bank Karnal Cheque Date-23.07.2019 | Y | 2019-20 |
89 | Tanveer Chaudhary | -- |
Rs. 31,000.00
31 Thou+ |
000017 Bank of India | Y | 2019-20 |
90 | The Oil Merchant Association | -- |
Rs. 31,000.00
31 Thou+ |
239873 Bank of India | N | 2019-20 |
91 | Tulsi Udhyog | Plot 5 To 7 Parekh Vadi Katargam Near Boda Ganesh Mandir Surat | 002265 Hdfc Bank Dumas Road Surat-395007 | Y | 2019-20 | |
92 | Terra Ecotourisom Pvt Ltd | 102-Abhijit-I Mithakhali Six Road Ellisbridge Ahmedabad |
Rs. 30,000.00
30 Thou+ |
197245 Bank of India Navrangpura Ahmedabad-380009 Cheque Date-06.06.2019 | Y | 2019-20 |
93 | T & T Projects Ltd | T-3 Parmeshwari Building Chatribari Road Guwahati Assam-781001 |
Rs. 30,000.00
30 Thou+ |
Chq-819862 Fancy Bazar (Guwahati) | Y | 2019-20 |
94 | Tulsi Creation | Mahuaje Ta. Mangrol Dist-Surat |
Rs. 25,000.00
25 Thou+ |
690496 The Sarvodaya Sahakari Bank Ltd Khandbazar Surat-395006 | Y | 2019-20 |
95 | Tristar Intermediated Pvt Ltd | 509 Lodha Supremus Road No. 22 Midc Wagle Estate Thane(West)-400601 |
Rs. 25,000.00
25 Thou+ |
043613 State Bank of India Ground Floor Via House Char Rasta Vapi-396195 Cheque Date- 12-04-2019 | Y | 2019-20 |
96 | Trisha Engineering | -- |
Rs. 25,000.00
25 Thou+ |
53973 Bank of Maharashtra | N | 2019-20 |
97 | Tripuresh Pandey | -- |
Rs. 25,000.00
25 Thou+ |
9405 Union Bank | Y | 2019-20 |
98 | The Integrated Law Practice | 2 Ajanta Apartment Shahid Bhagat Singh Road Colaba Mumbai-400005 | 781359 Corporation Bank Colaba (0168) Cheque Date-10.02.2020 | Y | 2019-20 | |
99 | Tirupathi Rao | -- |
Rs. 24,600.00
24 Thou+ |
981698 Date- 21-03-2020 | Y | 2019-20 |
100 | Tara Chand Yadav | -- |
Rs. 21,000.00
21 Thou+ |
592751 Canara Bank | N | 2019-20 |
101 | Tabish Enterprises | Nuh |
Rs. 21,000.00
21 Thou+ |
Cheque 030573 Axis Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
102 | The Panipat Urban Cooperative Bank | Panipat |
Rs. 21,000.00
21 Thou+ |
Cheque 109218 The Panipat U (Co-Op) Bank Panipat Cheque Date-17.05.2019 | N | 2019-20 |
103 | Tiger Paints | Karnal |
Rs. 21,000.00
21 Thou+ |
Cheque 791151 State Bank of India Sec 18 Karnal Cheque Date-22.05.2019 | Y | 2019-20 |
104 | Tajudin | 9716 Nawab Ganj Delhi |
Rs. 21,000.00
21 Thou+ |
370991 J&K | Y | 2019-20 |
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