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 |
---|---|---|---|---|---|---|
2001 | Gajender Singh | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
DD 521192 Andhar Bank Sec-46 Gurgaon Cheque Date-23.07.2019 | N | 2019-20 |
2002 | Dmw Exports Pvt. Ltd. | B-70/3 Wazirpur Ind Area Delhi | 549748 Union | Y | 2019-20 | |
2003 | Bhoop Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000105 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
2004 | Gajender Singh | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
DD 521214 Andhar Bank Sec-46 Gurgaon Cheque Date-23.07.2019 | N | 2019-20 |
2005 | Surya Bhan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
56483 Central Bank 19.07.2019 | N | 2019-20 |
2006 | Janardan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
966167 SBI | Y | 2019-20 |
2007 | M. G. Jain | 144 Anmol Plaza Complex Opp Vip Bus Stop Anklewsar Industrial Estate Ankleshwar |
Rs. 1,00,000.00
1 Lacs+ |
130222 Bank of India Ankaleshwar-393002 | Y | 2019-20 |
2008 | Satish Shukla | -- |
Rs. 1,00,000.00
1 Lacs+ |
556986 SBI | Y | 2019-20 |
2009 | Chhanabhai Kanjibhai Patel | Kathore Via Sion Taluka Kamrej Dist. Surat | 001954 Andhra Bank Timliwad Nanpura Surat-395001 Cheque Date- 22-02-2019 | Y | 2019-20 | |
2010 | Supriya Arora | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 660702 Vijaya Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
2011 | Shyama Charan Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
763948 SBI | N | 2019-20 |
2012 | Habibul Hasan | -- |
Rs. 1,00,000.00
1 Lacs+ |
353203 SBI | Y | 2019-20 |
2013 | Charu Motors P Ltd. | Tsg Complex 69/1-A Nzf Rd Moti Nagar Crossing Delhi |
Rs. 1,00,000.00
1 Lacs+ |
171464 Syndicate Bank | Y | 2019-20 |
2014 | Maheshkumar C. Joshi | 1601 Station Faldu Vankal Taluka Mnagrol Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
001024 Bank of Baroda Vankal Surat-394330 | Y | 2019-20 |
2015 | Lakhraj Wadhwa | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 668912 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
2016 | -- | 000095 Date-11-11-2019 | N | 2019-20 | ||
2017 | Rapid Constructions | 50 Vijaya Block Laxmi Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
011998 Hdfc | Y | 2019-20 |
2018 | J R Builders | 8 Raju Nivas Vitthalvadi Society Navrangpura Ahmedabad-380009 |
Rs. 1,00,000.00
1 Lacs+ |
366212 State Bank of India Opp. Donapith Fire Station Ahmedabad-1 Cheque Date-03.10.2019 | Y | 2019-20 |
2019 | Shreeji Construction Co. | A-1/1 Krishan Resedency Opp. Kholvad Bus Stop National Highway Surat |
Rs. 1,00,000.00
1 Lacs+ |
003321 Bank of Baroda Khatodara Surat-395002 Cheque Date- 27-02-2019 | Y | 2019-20 |
2020 | ABS Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000520 Bank of India Cheque Date- 06-05-2019 | Y | 2019-20 |
2021 | -- |
Rs. 1,00,000.00
1 Lacs+ |
006028 ICICI Bank | N | 2019-20 | |
2022 | -- |
Rs. 1,00,000.00
1 Lacs+ |
2 | N | 2019-20 | |
2023 | -- | 147069 Date-16-11-2019 | N | 2019-20 | ||
2024 | Charu Motors P Ltd. | Tsg Complex 69/1-A Nzf Rd Moti Nagar Crossing Delhi |
Rs. 1,00,000.00
1 Lacs+ |
171465 Syndicate Bank | Y | 2019-20 |
2025 | Rapid Constructions | 50 Vijaya Block Laxmi Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
011997 Hdfc | Y | 2019-20 |
2026 | M/S Keshavji Devji & Sons | Bhai Lal Bhai Ni Wadi Tarsadi Kosamba Road Surat-394120 |
Rs. 1,00,000.00
1 Lacs+ |
120038 The Surat Dist. Co-Op Bank Ltd Kosamba Dist. Surat-394120 | Y | 2019-20 |
2027 | Muhmad Husainbhai Marchant | G M Enterprise Moti Talav Road Kumbharwada Bhavnagr |
Rs. 1,00,000.00
1 Lacs+ |
173079 Bank of India Bhavnagar Cheque Date- 16-10-2019 | Y | 2019-20 |
2028 | Adarsha Narahari | Bangalore City |
Rs. 1,00,000.00
1 Lacs+ |
000133 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
2029 | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2019-20 | ||
2030 | Vardhman Taxo Fab | Panipat | Cheque 035254 Federal Bank Panipat Cheque Date- 11-04-2019 | Y | 2019-20 | |
2031 | Ashok Kumar | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 706129 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
2032 | Piyush Goyal | 28 Sonmarg 14th Floor Napean Sea Road Opp Patil Hall Mumbai-400006 |
Rs. 1,00,000.00
1 Lacs+ |
925022 State Bank of India Nariman Point Cheuqe Date-30.08.2019 | Y | 2019-20 |
2033 | Shree Mithai Pvt Ltd | No 18 Dr. T.V. Road Chepet Chennai-600031 |
Rs. 1,00,000.00
1 Lacs+ |
483771 State Bank of India. Ser Cent Chet 01.04.2019 | Y | 2019-20 |
2034 | Vardhman Spinners | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 077950 Oriental Bank of Commerce Gt Road Panipat Cheque Date- 11-04-2019 | Y | 2019-20 |
2035 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 002046 Cheque Date-06-05-2019 | N | 2019-20 | |
2036 | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2019-20 | ||
2037 | Krishna Polimers | F/6 Shamaldas Road Old Bunder Opp-Maru Petrol Pump Bhavnagar | 000094 Kotak Mahindra Bank Khargate Bandar Road Bhavnagar Cheque Date- 24-10-2019 | Y | 2019-20 | |
2038 | Veer Vardhman Textile | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 143997 The Panipat U (Co-Op) Bank Noorwala Cheque Date- 11-04-2019 | Y | 2019-20 |
2039 | Abhay Pratap Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000216 Bank of Baroda | Y | 2019-20 |
2040 | Crown International | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 738072 State Bank of India Gt Road Panipat Cheque Date- 11-04-2019 | Y | 2019-20 |
2041 | Parveen Kumar Aggarwal | Kaithal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 193920 State Bank of India Kaithal Cheque Date-10.09.2019 | N | 2019-20 |
2042 | -- |
Rs. 1,00,000.00
1 Lacs+ |
261213 Cosmos Bank | N | 2019-20 | |
2043 | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2019-20 | ||
2044 | B. M International | Panipat | Cheque 793800 Punjab National Bank Jatal Road Panipat Cheque Date- 11-04-2019 | Y | 2019-20 | |
2045 | Sudhir Seitiya | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 775463 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
2046 | Siddharth Sanwaria | 1251 Sector-21B Ut chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe 946847 State Bank of India Sec-23C Chandigarh Cheque Date-10.09.2019 | Y | 2019-20 |
2047 | Gowri Pai | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
435707 Corporation Bank Mangalore Cheque Date-02.04.2019 | Y | 2019-20 |
2048 | Suryanath Chaurasia | -- |
Rs. 1,00,000.00
1 Lacs+ |
591154 Bank of Baroda | Y | 2019-20 |
2049 | Ram Murti Mahenderu | Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 778145 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
2050 | Narender Man Controcter | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 024134 Oriental Bank of Commerce Cheque Date- 06-05-2019 | Y | 2019-20 |
2051 | Subhash | Vpo Bambhori (Hisar) | DD 936510 State Bank of India Banbhori (Hissar) Cheque Date-10.09.2019 | Y | 2019-20 | |
2052 | D D Mehta | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
634014 Axis Bank Mangalore Cheque Date-04.04.2019 | Y | 2019-20 |
2053 | Brinda Finance Corporation | Shivalaya 607 A 182 Ethiraj Salai Egmore Chennai-08 |
Rs. 1,00,000.00
1 Lacs+ |
109437 Bank of India Egmore Chennai 08 15.04.2019 | Y | 2019-20 |
2054 | Nirmal Processors | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 002789 ICICI Bank G T Road Panipat Cheque Date- 11-04-2019 | Y | 2019-20 |
2055 | Sri Lakshmi | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
578442 Karnataka Bank Mangalore Cheque Date-08.04.2019 | Y | 2019-20 |
2056 | Renu Sharma | 29A Green Avenue Church Rd Vasant Kunj Delhi |
Rs. 1,00,000.00
1 Lacs+ |
086964 Yes | Y | 2019-20 |
2057 | Sachin | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 073985 Oriental Bank of Commerce Cheque Date- 06-05-2019 | Y | 2019-20 |
2058 | Ashok Kr Gupta | A-1/67 Sevak Park Uttam Nagar Delhi | 060661 Allahabad | Y | 2019-20 | |
2059 | Jitendrakumar Sudhakarbhai Shah | Press Road K. Pra. Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
000009 Citi Union Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 |
2060 | Pankaj Sondhi | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 865724 State Bank of India Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
2061 | Dhirendrakumar H Shah | Press Road K. Pra. Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
000022 Citi Union Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 |
2062 | Rakesh Kumar | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 943456 Punjab National Bank Namaste Chowk Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
2063 | -- |
Rs. 1,00,000.00
1 Lacs+ |
002507 HDFC Bank | N | 2019-20 | |
2064 | Adarsh Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
406070 SBI | Y | 2019-20 |
2065 | Mukeshkumar Hemendrakumar Shah | Press Road K. Pra. Bhavnagar | 000024 Citi Union Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 | |
2066 | Javi Home Private Limited | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 478817 State Bank of India Gt Road Panipat Cheque Date- 11-04-2019 | Y | 2019-20 |
2067 | Gurcharan Singh | Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 945148 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
2068 | Madigori Vilas Hanumantrao | -- |
Rs. 1,00,000.00
1 Lacs+ |
000066 Bank of Baroda PCMC Cheuqe Date-30.08.2019 | N | 2019-20 |
2069 | -- |
Rs. 1,00,000.00
1 Lacs+ |
102216 SBI Bank | N | 2019-20 | |
2070 | The Kerala Cardamom Processing and Marketing | KP 1/741B Spice House Thekkady PO Idukki Kerala-685536 |
Rs. 1,00,000.00
1 Lacs+ |
000600 ICICI Bank Road Kattapana 15.04.2019 | Y | 2019-20 |
2071 | Devendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000043 Bank of India | N | 2019-20 |
2072 | Kapil Agarwal | -- | 000192 HDFC Bank | Y | 2019-20 | |
2073 | Hemendrakumar Sudhakarbhai Shah | Press Road K. Pra. Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
868074 Hdfc Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 |
2074 | Naveen Shallys | Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 974099 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
2075 | Shree Shyam Fire Systems | Rewari |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 852249 Corporation Bank Rewari Cheque Date-24.09.2019 | N | 2019-20 |
2076 | Chetan Govardhan Ghule | -- |
Rs. 1,00,000.00
1 Lacs+ |
000582 Bank of Baroda Dighi Cheuqe Date-02.09.2019 | N | 2019-20 |
2077 | Chandrshekhar Prabhaakar Nisal | 31 Mahesh Nagar Pimpri Pune-18 |
Rs. 1,00,000.00
1 Lacs+ |
220808 Bank of Maharashtra Pimpri Cheque Date-19.06.2019 | N | 2019-20 |
2078 | C.M. Udasi | Haveri |
Rs. 1,00,000.00
1 Lacs+ |
762391 Vijaya Bank Haveri Cheque Date-25.02.2020 | Y | 2019-20 |
2079 | The Kerala Cardamom Processing and Marketing | KP 1/741B Spice House Thekkady PO Idukki Kerala-685536 | 000599 ICICI Bank Road Kattapana 15.04.2019 | Y | 2019-20 | |
2080 | Gulabo Devi | -- |
Rs. 1,00,000.00
1 Lacs+ |
623551 SBI | N | 2019-20 |
2081 | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2019-20 | ||
2082 | 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 |
2083 | S.A. patil | Vijayapura |
Rs. 1,00,000.00
1 Lacs+ |
6299 ICICI Bank Vijayapura Cheque Date-25.03.2020 | Y | 2019-20 |
2084 | Krishna Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
000283 Axis Bank | Y | 2019-20 |
2085 | Parag Builders | 867 Bhansadavrat Polt Dhamji Wala Vaid Khanchonear Hiramoti Chamber Near Bob Golwad Khadia Ahmedabad-1 |
Rs. 1,00,000.00
1 Lacs+ |
004302 Bank of Baroda S M Road Ahmedabad Cheque Date-19.12.2019 | Y | 2019-20 |
2086 | Vipul Ltd | -- | Cheque 335170 Axis Bank Cheque Date- 06-05-2019 | Y | 2019-20 | |
2087 | Shashi Varshney | -- |
Rs. 1,00,000.00
1 Lacs+ |
17998 Corporation Bank | Y | 2019-20 |
2088 | Jp Agro Oils | -- |
Rs. 1,00,000.00
1 Lacs+ |
000311 HDFC Bank | Y | 2019-20 |
2089 | Anjali Promateri & Devepduper | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 546349 RBL Cheque Date- 06-05-2019 | Y | 2019-20 |
2090 | -- |
Rs. 1,00,000.00
1 Lacs+ |
003404 Kotak Mahendra Bank | N | 2019-20 | |
2091 | Mahendra Shreekrushn Baviskar | Sant Tukaram Nagar Pimpri |
Rs. 1,00,000.00
1 Lacs+ |
131229 ICICI Bank Chinchwad Cheque Date-28.01.2020 | Y | 2019-20 |
2092 | Dwarka Hospital | -- |
Rs. 1,00,000.00
1 Lacs+ |
000207 HDFC Bank | N | 2019-20 |
2093 | M/s Kanhaiyya Maal Kasturi Lal | -- | 20902 Axis Bank | Y | 2019-20 | |
2094 | A4 Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
2095 | Amar Rajendra Desai | B-032 Durga Residency Opp. Suncity Paradise Near Vishamitri Township Manjalpur Vadodara-390011 |
Rs. 1,00,000.00
1 Lacs+ |
573097 Bank of Baroda Darbar Chowkdi Vadodara | Y | 2019-20 |
2096 | The Karnataka Planters Association | Chikkamagaluru |
Rs. 1,00,000.00
1 Lacs+ |
206215 SBI Chikkamagaluru Cheque Date-25.04.2019 | Y | 2019-20 |
2097 | Ratneshkumar Yadav | Nigadi Gaavthan Nigadi Pune-44 |
Rs. 1,00,000.00
1 Lacs+ |
843029 Indusind Bank Nigdi Cheque Date-28.01.2020 | Y | 2019-20 |
2098 | Fish Aquarium Home | Laxmi Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000036 ICICI | Y | 2019-20 |
2099 | Madhusilika Pvt. Ltd | G.I.D.C. Chitra Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
004698 Hdfc Bank Waghawadi Road Bhavnagar Cheque Date- 04-02-2020 | Y | 2019-20 |
2100 | Praveen Kumar Singh | -- | 4070 Axis Bank | N | 2019-20 | |
2101 | Croxley Distributors P Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
456910 PNB | Y | 2019-20 |
2102 | Shree Sulphurics Pvt Ltd | Plot No. 2801/A Gidc Estate Ankleshwar-393002 |
Rs. 1,00,000.00
1 Lacs+ |
936957 Axis Bank Ltd Ahmedabad-380009 Cheque Date- 05-04-2019 | Y | 2019-20 |
2103 | Ship Recycling Indstries Asso. (India) | "Sria House" Plot No-1899/A Shashi Prabhu Chowk Opp-Shanti Prime Apts Rupani Bhavnagar-364001 |
Rs. 1,00,000.00
1 Lacs+ |
409196 Indian Overseas Bank Bhavnagar Cheque Date- 04-02-2020 | Y | 2019-20 |
2104 | -- |
Rs. 1,00,000.00
1 Lacs+ |
000426 Kotak Mahednra Bank | N | 2019-20 | |
2105 | Vijay Jagnaath Sinakar | Ruston Coloni House No.18/69 Set No.27A Pradhikarn Nigdi |
Rs. 1,00,000.00
1 Lacs+ |
238051 TJSB Bank Pradhikarn Cheque Date-28.01.2020 | Y | 2019-20 |
2106 | Anant Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
383511 PNB | N | 2019-20 |
2107 | Sanjeev Kumar | -- | 48030 Allahababd Bank | Y | 2019-20 | |
2108 | Wangki Lowang | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
2109 | Parag Builders | 867 Bhansadavrat Polt Dhamji Wala Vaid Khanchonear Hiramoti Chamber Near Bob Golwad Khadia Ahmedabad-1 |
Rs. 1,00,000.00
1 Lacs+ |
004432 Bank of Baroda S M Road Ahmedabad Cheque Date-02.01.2020 | Y | 2019-20 |
2110 | Laxmi Narayan | Hissar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 069362 Axis Bank Hisar Cheque Date- 23-04-2019 | Y | 2019-20 |
2111 | Vinod Hanumant Tapkir | Kaka Residensi. Taapkir Nagar Kalevadi Pimpri Pune-17 |
Rs. 1,00,000.00
1 Lacs+ |
424272 Pavna Sankari Bank Akrudi Cheque Date-28.01.2020 | N | 2019-20 |
2112 | K R Pulp & Papers Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
832618 SBI | N | 2019-20 |
2113 | Jasco Pump Pvt Ltd | 47 Phase-1 Gidc Naroda Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
021955 Bank of Baroda Industrial Estatenarodam Ahmedabad-382330 Cheque Date-30.01.2020 | Y | 2019-20 |
2114 | Subhassri Pigments Pvt Ltd | Plot No. 1213 1201/02 1208/09 9A Gidc Estate Ankleshwar Gujarat | 001165 Bank of Baroda Mumbai-400020 Cheque Date- 12-04-2019 | Y | 2019-20 | |
2115 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 013630 Cheque Date- 15-04-2019 | N | 2019-20 | |
2116 | Rajesh Sawant | -- |
Rs. 1,00,000.00
1 Lacs+ |
556416 Sevaa Vikas Co. Bank Pimpri Cheque Date-28.01.2020 | N | 2019-20 |
2117 | Shri Ram Roller Flour Mills Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
2735 HDFC Bank | N | 2019-20 |
2118 | Raj Chopra | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 705525 Vijaya Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
2119 | Madigori Vilas Hanumantrao | -- |
Rs. 1,00,000.00
1 Lacs+ |
212723 Bank of Baroda Indrayini Nagar Cheuqe Date-30.08.2019 | N | 2019-20 |
2120 | -- |
Rs. 1,00,000.00
1 Lacs+ |
356469 Mumbai District Co-Operative | N | 2019-20 | |
2121 | -- | 771721 | N | 2019-20 | ||
2122 | M.C. Roller Flour Mills Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
997569 PNB | N | 2019-20 |
2123 | Uday Laxmi | -- |
Rs. 1,00,000.00
1 Lacs+ |
45860 IDBI Bank | N | 2019-20 |
2124 | Madigori Vilas Hanumantrao | -- |
Rs. 1,00,000.00
1 Lacs+ |
252299 Bank of Baroda Indrayini Nagar Cheuqe Date-25.08.2019 | N | 2019-20 |
2125 | -- |
Rs. 1,00,000.00
1 Lacs+ |
465128 IDBI Bank | N | 2019-20 | |
2126 | Surekha Mahadev Kavitke | Sai Coloni Triveni Nagar Talvde Pune-412114 |
Rs. 1,00,000.00
1 Lacs+ |
113474 Bank of Maharashtra Yamuna Vihar Cheque Date-28.01.2020 | Y | 2019-20 |
2127 | Annapurna Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
75727 Bank of India | N | 2019-20 |
2128 | Mahesh Namkeen Pvt ltd | -- | 000698 Kotak | Y | 2019-20 | |
2129 | Abhijeet Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
781776 SBI | Y | 2019-20 |
2130 | -- |
Rs. 1,00,000.00
1 Lacs+ |
234636 SBI Bank | N | 2019-20 | |
2131 | -- |
Rs. 1,00,000.00
1 Lacs+ |
655411 Axis Bank | N | 2019-20 | |
2132 | Dr Chandres Uppadhay | -- |
Rs. 1,00,000.00
1 Lacs+ |
390732 SBI | N | 2019-20 |
2133 | J V S Stone | -- |
Rs. 1,00,000.00
1 Lacs+ |
000166 HDFC Bank | N | 2019-20 |
2134 | Radhey Lal's Parampara | -- |
Rs. 1,00,000.00
1 Lacs+ |
611837 SBI | Y | 2019-20 |
2135 | Tumke Bagra | -- | 431431 Date-25-09-2019 | Y | 2019-20 | |
2136 | Vijay Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000003 Hdfc Bank Huda Markeet Gurugram Cheque Date- 16-04-2019 | Y | 2019-20 |
2137 | 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 |
2138 | Ranjit Purushottam Ingale | -- |
Rs. 1,00,000.00
1 Lacs+ |
234706 TJSB Bank Pradhikarn Cheque Date-28.01.2020 | N | 2019-20 |
2139 | Jagdish Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
707225 PNB | N | 2019-20 |
2140 | Mr Brown | -- |
Rs. 1,00,000.00
1 Lacs+ |
549113 SBI | Y | 2019-20 |
2141 | Surinder Singh | 14-96 Subhash Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
281639 Union Bank | Y | 2019-20 |
2142 | Rai Singh | Jhajjar | Cheque 000010 ANDHRA BANK Arya Nagar Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 | |
2143 | Prem Chand Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 922104 Punjab National Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
2144 | -- |
Rs. 1,00,000.00
1 Lacs+ |
221444 Sangli Dis | N | 2019-20 | |
2145 | Shobhit Goyal Jagdamba Floor Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
3171 Bank of Baroda | N | 2019-20 |
2146 | Avinash Enterpises | -- |
Rs. 1,00,000.00
1 Lacs+ |
40964 Union Bank | N | 2019-20 |
2147 | Moti Mahal Foods Pvt. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
1828 HDFC Bank | Y | 2019-20 |
2148 | Ashok Kumar | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000019 Uco Bank Triputi Mandir Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
2149 | Meena Singh | -- | 745167 Allahabad Bank | N | 2019-20 | |
2150 | Chappan Bhog | -- |
Rs. 1,00,000.00
1 Lacs+ |
520749 Indusland Bank | Y | 2019-20 |
2151 | Madhu Gangawani | B-15 Gk Delhi |
Rs. 1,00,000.00
1 Lacs+ |
843642 Canara | Y | 2019-20 |
2152 | Palitana Jain Dharmasala Mandal | Dada Vadi Dharmasala Palitana Dist. Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
492004 State Bank of India Anandbhavan Palitana Cheque Date- 12-04-2019 | Y | 2019-20 |
2153 | Ravi Kumar | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000031 Bank of Baroda Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
2154 | Inr Construction | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000112 ICICI Bank City Centre Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
2155 | Ambala Cantt |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 012286 Axis Bank Mahesh Nagar Ambala Cant. Cheque Date-05.11.2019 | N | 2019-20 | |
2156 | -- | 001067 Bharath | N | 2019-20 | ||
2157 | Sangram Singh | H.No.200 Hargobind Enclave Vikas Marg Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000968 ICICI | Y | 2019-20 |
2158 | Nagesh Yadav | 180A Sultan Niwas Near Metro Saket Delhi |
Rs. 1,00,000.00
1 Lacs+ |
035985 Federal | Y | 2019-20 |
2159 | Jitender | Kulana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000047 Hdfc Bank Kulana Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
2160 | Rajrani | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 877117 ICICI Bank City Centre Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
2161 | Ravi Laxman Landge | -- |
Rs. 1,00,000.00
1 Lacs+ |
114562 Union Bank Bhosari Cheuqe Date-26.08.2019 | N | 2019-20 |
2162 | -- |
Rs. 1,00,000.00
1 Lacs+ |
000886 HDFC Bank | N | 2019-20 | |
2163 | Saifuddin Bharmal | No 12 III Main Road Seethammal Colony Alwarpet Chennai-600018 | 100001 The Catholic Syrian Bank dg Arcot Road Kodamba 24.12.2019 | Y | 2019-20 | |
2164 | Sj Colonisers private Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
151014 Axis Bank | Y | 2019-20 |
2165 | Ashwani Kr | 321A Sec-21C Gfaridabad |
Rs. 1,00,000.00
1 Lacs+ |
144064CBI | Y | 2019-20 |
2166 | Naveen Kumar | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000070 Hdfc Bank National HIghway 10 Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
2167 | Beyant Singh | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 963085 Punjab National Bank Namaste Chowk Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
2168 | Singhal Solvent | Cheeka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 001256 HDFC Bank Kaithal Road Cheeka Cheque Date-06.05.2019 | Y | 2019-20 |
2169 | Satya Sales | -- |
Rs. 1,00,000.00
1 Lacs+ |
1617 HDFC Bank | Y | 2019-20 |
2170 | Dinesh Gupta | 156 Vigyan Vihar Delhi | 689653 ICICI | Y | 2019-20 | |
2171 | Rajesh Yadav | Ag-16 Shalimar Bagh Delhi -88 |
Rs. 1,00,000.00
1 Lacs+ |
015890ICICI | Y | 2019-20 |
2172 | Sanjeev Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000119 Hdfc Bank Rajkotia Road Jhajjar Cheque Date- 16-04-2019 | Y | 2019-20 |
2173 | SS Builders | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 004319 HDFC Bank Sector 8 Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
2174 | Daleep K Mittal | Ambala Cantt |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 287609 State Bank of India Mg Marg Ambala Cantt Cheque Date-05.11.2019 | N | 2019-20 |
2175 | Shambhu Stone Crusher | -- |
Rs. 1,00,000.00
1 Lacs+ |
307873 SBI | N | 2019-20 |
2176 | Sjr Hotels & Properties | -- |
Rs. 1,00,000.00
1 Lacs+ |
111386 Axis Bank | Y | 2019-20 |
2177 | Rachna Construction Co | Plot No. 1815 Lhase-1 Pb. No. 15 Gidc Panoli Ankleshwar Dist. Bharuch-394116 | 039590 Oriental Bank of Commerce Ravi Complex Ankleshwar-2 Cheque Date- 11-03-2020 | Y | 2019-20 | |
2178 | Devender Kumar | Beri |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000149 Hdfc Bank Beri Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
2179 | Mahavir Jain | Ambala Cantt |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 378314 State Bank of India Hb Colony Ambala Cantt Cheque Date-05.11.2019 | N | 2019-20 |
2180 | Vijay Kumar Garg | -- |
Rs. 1,00,000.00
1 Lacs+ |
000082 HDFC Bank | Y | 2019-20 |
2181 | Jj Bakers | -- |
Rs. 1,00,000.00
1 Lacs+ |
390183 PNB | Y | 2019-20 |
2182 | Navneet Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000188 Uco Bank Sohna Chowk Gurugram Cheque Date- 16-04-2019 | Y | 2019-20 |
2183 | Naveen Sandhu | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 043780 Oriental Bank of Commerce Sadar Bajar Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
2184 | Glassco Laboratory Equipments Pvt Ltd | Ambala Cantt | Cheque 588350 State Bank of India Sadar Bazar Ambala Cantt. Cheque Date-05.11.2019 | N | 2019-20 | |
2185 | Umesh Dhamale | -- |
Rs. 1,00,000.00
1 Lacs+ |
300376 G S Mahanagar Bank New Sanghvi Cheque Date-29.08.2019 | N | 2019-20 |
2186 | Western Drug Distributers | -- |
Rs. 1,00,000.00
1 Lacs+ |
53032 ICICI Bank | Y | 2019-20 |
2187 | Kuldeep Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
407993 PNB | N | 2019-20 |
2188 | Inder Gupta | Ambala Cantt |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 673292 State Bank of India Hb Colony Ambala Cantt Cheque Date-05.11.2019 | N | 2019-20 |
2189 | Baban Zinjurde | -- |
Rs. 1,00,000.00
1 Lacs+ |
171513 Prerna Co-Op Bank Thergaon | N | 2019-20 |
2190 | Swati Rajiv Bhamare | Flat No.201 Liberty Harmony Saubhagya Nagar Gangapur Road Nashik |
Rs. 1,00,000.00
1 Lacs+ |
760936 State Bank of India Nashik Cheque Date-10.07.2019 | Y | 2019-20 |
2191 | D P Singh | -- | 158408 Axis Bank | N | 2019-20 | |
2192 | Surinder Sinh | 14/96 Subhash Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
753590 Yes Bank | Y | 2019-20 |
2193 | Udey Singh | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 006691 Oriental Bank of Commerce Bahu Jholri Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
2194 | Sandhu Construction | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 634590 Punjab National Bank Sector 12 Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
2195 | Bhika Bhai | -- |
Rs. 1,00,000.00
1 Lacs+ |
90893 Punjab National Bank Aundh Cheque Date-02.09.2019 | N | 2019-20 |
2196 | Ramalingam Medical Educational & Charitable | No 4 Circular Road United India Colony Kodambakkam Chennai-600020 |
Rs. 1,00,000.00
1 Lacs+ |
603394 Canara Bank a Colony Kodambakkam 09.02.2020 | Y | 2019-20 |
2197 | Narain Das And Sons | -- |
Rs. 1,00,000.00
1 Lacs+ |
000664 Bank of Baroda | Y | 2019-20 |
2198 | Anuj Awasthi | 51 Pratap Nagar Mayur Vihar Delhi-91 | 743571 Nainital Bank | Y | 2019-20 | |
2199 | Sanjeet | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 007322 Punjab National Bank Badsa Jhajjar Cheque Date- 16-04-2019 | Y | 2019-20 |
2200 | Pralhad Sopan Sudhare | -- |
Rs. 1,00,000.00
1 Lacs+ |
101025 Union Bank of India Bhosri Cheque Date-02.09.2019 | N | 2019-20 |