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 |
---|---|---|---|---|---|---|
20001 | Mahaveer Ranka | Bikaner City |
Rs. 1,00,000.00
1 Lacs+ |
870675, Chq Dt. 08-02-2022 | Y | 2021-22 |
20002 | Madhuram Construction Co. | -- |
Rs. 1,00,000.00
1 Lacs+ |
055774 Axis Bank JuNAgadh Dt.27.09.2017 | Y | 2017-18 |
20003 | Manmohan Singh | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000045 Hdfc Gurugram | Y | 2018-19 |
20004 | Pawan Girdhar | #350 Sec-9 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
581739 Sbi High Court Chandigarh | Y | 2018-19 |
20005 | Sai Estate | Sindhu Soc. Chembur Mumbai-400071 |
Rs. 1,00,000.00
1 Lacs+ |
287722 Yes Bank Date 17-04-18 | Y | 2018-19 |
20006 | Deshraj Karanwal | -- | |
709258 SBI Haridwar Road Dharampur | N | 2018-19 |
20007 | Ras Polytex-Ramesh Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
060753 UBI 16.03.2019 | Y | 2018-19 |
20008 | R.J Roller Flour Mill | -- |
Rs. 1,00,000.00
1 Lacs+ |
000038 HDFC 17-03-2019 | N | 2018-19 |
20009 | Saraogi Udyog (P)Ltd. | 21,Hemanta Basu Sarani Kolkatta 700017 |
Rs. 1,00,000.00
1 Lacs+ |
634160 Central Bank | Y | 2011-12 |
20010 | Sharad Shannti Joshi | -- |
Rs. 1,00,000.00
1 Lacs+ |
815377 Uco bank | N | 2011-12 |
20011 | Essar)ee Constructions (P) Ltd | Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
463329 Allahabad Bank | N | 2011-12 |
20012 | Mahesh Negi | 23/14, Vijay Colony, Hathi Badkalan, Dehradoon |
Rs. 1,00,000.00
1 Lacs+ |
30473THE NAINITAL BANK LTD. | Y | 2010-11 |
20013 | Vasdev gidhi girdhari lal | Bhawan cheritable trust | |
Cheque No. 428487, Oriental Bank Of Commerce New Delhi | N | 2004-05 |
20014 | Shri Manojbhai Patel | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
229630, The Baroda City Co-op Bank | N | 2012-13 |
20015 | Siddharth Enterprises | Pratap Vilash Palace, Nr. Derasar, Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
75848, The Navanagar Co-op Bank Ltd. | Y | 2012-13 |
20016 | Parveen Kumar | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 196058 Vijaya Bank Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
20017 | Nirupam Chakma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
20018 | Nand Kishore | -- |
Rs. 1,00,000.00
1 Lacs+ |
000113 Bank of Baroda | Y | 2019-20 |
20019 | Collin Coutinho | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 373359, Axis Bank Ltd., Silvassa, 26.04.2022 | Y | 2022-23 |
20020 | Manjunath Raju | Bangalore North | |
Neft, Bangalore North | Y | 2022-23 |
20021 | Kridha Laminates Pvt Ltd (Roshan Agarwal) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
181 | Y | 2022-23 |
20022 | Thilagavathi | No. 6 Godhandaraman Street, Cheyyar, Thiruvettipuram, Thiruvannamalai Cell No: |
Rs. 1,00,000.00
1 Lacs+ |
7213, Axis Bank, Cheyyar - Utib0004172 | Y | 2022-23 |
20023 | Sri Sacchidananda Sadguru Sai | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
21975, Union Bank Of Ind, Gadwal | Y | 2022-23 |
20024 | M.Narsing Rao | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
27943, Union, Khairathabad | N | 2022-23 |
20025 | Ramco Steels Pvt. Ltd | Plat No-75 Sct-25 Faridabad Hariyana |
Rs. 1,00,000.00
1 Lacs+ |
015960, Standard Chartered Bank | Y | 2015-16 |
20026 | Arush Mahajan | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 035099 The Citizen Coopreative Bank | Y | 2020-21 |
20027 | Shri Ajay Mohan | 10 Vishali Nagar Bhopal | |
067194 ICICI Bank Alankar Palace M.P. Nagar Bhopal Date 03.10.2020 | Y | 2020-21 |
20028 | Arun Kr Gupta | H. No -23 Rd No-72 Gf West Punjabi Bagh Delhi-26 |
Rs. 1,00,000.00
1 Lacs+ |
287615, Pnb Bank | Y | 2023-24 |
20029 | Dahyabhai B Patel | A, 102 Kabir Residency, Near Tulsidham, Manjalpur, Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
001242, BANK OF BARODA MANJALPUR, VADODARA | Y | 2023-24 |
20030 | Sh. Sat Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2016-17 | |
20031 | Kala Mandir | D C Road |
Rs. 1,00,000.00
1 Lacs+ |
13044, HDFC Bank, Ambala Cantt | Y | 2023-24 |
20032 | Pothys Retail Private Limited | MG Road, Erankulam |
Rs. 1,00,000.00
1 Lacs+ |
299276 | N | 2023-24 |
20033 | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
N | 2023-24 | ||
20034 | Shrikrish Housing And Properites Pvt Ltd | 3rd Floor, No.7, Dhandapani Street, T.Nagar, Chennai, 600017 | |
2828 | Y | 2023-24 |
20035 | Sathyan V | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, 19.02.2022 | N | 2021-22 |
20036 | Mahesh Pratap Singh Chauhan | Rajsamand |
Rs. 1,00,000.00
1 Lacs+ |
012948, Chq Dt-09.02.2022 | Y | 2021-22 |
20037 | Rajkamal Builders | 54 Parkhill Society Opp. Satayriveni Tower Opp. Karnavati Club Road Ramdevnagar Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
2038 Hdfc Bank Vastrapur Ahmedabad 13.02.2019 | Y | 2018-19 |
20038 | Suman Panday | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000053 Hdfc Bank Gurugram | Y | 2018-19 |
20039 | Rajesh Kumar | #3077 Sec-23 Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
035148 Sbi Sector-14 Panchkula | Y | 2018-19 |
20040 | Raghuvar Das | Cm House Kanke Road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
713981 SBI Doranda 12.06.18 | Y | 2018-19 |
20041 | Sai Estate | Sindhu Soc. Chembur Mumbai-400071 | |
287723 Yes Bank Date 21-04-19 | Y | 2018-19 |
20042 | Genext Labs-Prem Kapoor | -- |
Rs. 1,00,000.00
1 Lacs+ |
044050 UBI 19.03.2019 | Y | 2018-19 |
20043 | Liladhar Sultania | Banari Naila, Janjgir, |
Rs. 1,00,000.00
1 Lacs+ |
205868 SBI | Y | 2011-12 |
20044 | Manvendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
359023 SBI | N | 2018-19 |
20045 | Harinagar Sugar Mills Ltd. | 207,Kalba Devi Rd.Mumbai Through Smt Shushma JI |
Rs. 1,00,000.00
1 Lacs+ |
44174SBI,Hari Nagar Champaran Bihar | Y | 2011-12 |
20046 | RoadMal Rathor | Bajarang Colony Tarana Ujjain M: P. |
Rs. 1,00,000.00
1 Lacs+ |
34754 BOI | N | 2011-12 |
20047 | Ved Prakash Gupta | Talli, Mukhai, Bambori Haldwani, Nainital |
Rs. 1,00,000.00
1 Lacs+ |
632954ALMORA URBAN CO-PERATIVE BANK, HALDWANI | Y | 2010-11 |
20048 | Pavan Adifiles Pvt LTd | B.P.C. Road Vadodara | |
203450, HDFC | Y | 2012-13 |
20049 | Shri Pareshkumar T. Kariya | Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
262626, Axis Bank | N | 2012-13 |
20050 | Suvidha Store P. Lmt | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 002151 Hdfc Bank Opposite Mahabir Dal Hospital Kunjpura Road KarnalCheque Date- 25-04-2019 | Y | 2019-20 |
20051 | Sushant Tripathi | -- |
Rs. 1,00,000.00
1 Lacs+ |
000020 Kotak | Y | 2019-20 |
20052 | Arvind Pratap | -- |
Rs. 1,00,000.00
1 Lacs+ |
152136 United Bank of India | Y | 2019-20 |
20053 | Dalmia Securities Pvt Ltd | 11/1, Sarat Bose Road Kolkata-700020 |
Rs. 1,00,000.00
1 Lacs+ |
005179, HDFC Bank | Y | 2014-15 |
20054 | Savera Bar And Restaurant | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 000152, Hdfc Bank Ltd., Silvassa, 25.04.2022 | Y | 2022-23 |
20055 | Rajesh Rohit Contractor | Madan Zampa Road Moti Kharvawad Opp Dipak Open Theater Vadodara | |
000889, Bank Of India, Khanderao Market 06-03-2023 | Y | 2022-23 |
20056 | Pillapa M E | Bangalore North |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Bangalore North | Y | 2022-23 |
20057 | Sellwell Pharmaceuticals Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
434417, Axis Bank, Indore, 20-04-2022 | Y | 2022-23 |
20058 | Santosh Singh Parihar | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
655065 | Y | 2022-23 |
20059 | Ugrarapu Siva Pratap | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
160967, Idbi, Rajampet | Y | 2022-23 |
20060 | Gayathri Paddy Processors | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
411634, Sbi, Sme Branch | Y | 2022-23 |
20061 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
981072, Pnb, Narcharam | N | 2022-23 | |
20062 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | |
684813 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
20063 | Anil Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 035238 The Citizen Coopreative Bank | Y | 2020-21 |
20064 | Shri Umesh Chand Mishra | 40 Doorsanchar Colony E/8 Arera Colony Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
060257 Bank of India Gulmohar Colony Bhopal Date 03.10.2020 | Y | 2020-21 |
20065 | V. Hema Naik | Vizianagaram |
Rs. 1,00,000.00
1 Lacs+ |
SBI , Vizianagaram | Y | 2023-24 |
20066 | Ramesh Shah | A 19, Geetanjali Enclave, New Delhi 19 |
Rs. 1,00,000.00
1 Lacs+ |
569586, Pnb | Y | 2023-24 |
20067 | Siddhant Gulati | G-26, Palam Vihar, Gurgaon, Cartarpur Alias Daultpur, Nasirabad |
Rs. 1,00,000.00
1 Lacs+ |
355905, Axis | Y | 2023-24 |
20068 | Lamination India | Kuldeep Nagar |
Rs. 1,00,000.00
1 Lacs+ |
6946, ICICI Bank, Ambala Cantt | Y | 2023-24 |
20069 | Kerala | |
N | 2023-24 | ||
20070 | Prompt Barier Films Pvt Ltd | 3/1252-A, Bye Pass Road, Kottai Patti Village, Virudhunagar, Virudhunagar, Tamil Nadu, 626001 |
Rs. 1,00,000.00
1 Lacs+ |
N057242901473360 | Y | 2023-24 |
20071 | S.Banumathitours | Tamilnadu |
Rs. 1,00,000.00
1 Lacs+ |
UPI/403238364384 | N | 2023-24 |
20072 | Marshal Electricals | 7, Ruby Shopping Centre, Near Gitanjali Petrol Pump, (Rajhans Point), Surat-395006 |
Rs. 1,00,000.00
1 Lacs+ |
001757, HDFC Bank, Poddar Arcade Khandbazar, Surat-395006, Chq Dt 02.12.2021 | Y | 2021-22 |
20073 | Trident Builder & Developers | H NO. 80/G1 Raw H.no 55 Type F Ground Floor Mansarovar, Bhiwandi |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2021-22 | |
20074 | Mahesh Chandra Mohanty | Bhubaneswar |
Rs. 1,00,000.00
1 Lacs+ |
766602 State Bank of India Bhubaneswar Dt.29.01.2018 | Y | 2017-18 |
20075 | Jarkar Gamlin | -- |
Rs. 1,00,000.00
1 Lacs+ |
129728 | Y | 2018-19 |
20076 | Puneet Sharma | V-1373 Gali No8A Vijay Park Delhi-53 | |
891420 PNB | Y | 2018-19 |
20077 | Jindal Enterprises | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000063 Dcb Bank Gurugram | Y | 2018-19 |
20078 | Ram Tilak Redhu | Near Biscuit Factory Shiv Colony Pinjore Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
303236 Sbi High Court Chandigarh | Y | 2018-19 |
20079 | Sai Estate | Sindhu Soc. Chembur Mumbai-400071 |
Rs. 1,00,000.00
1 Lacs+ |
287724 Yes Bank Date 26-04-18 | Y | 2018-19 |
20080 | Mrs. Kamladevi Pate | Champa Road, Nr : Nahar Pool, Janjgir. |
Rs. 1,00,000.00
1 Lacs+ |
228300 SBI | Y | 2011-12 |
20081 | Shri Jagdamba Flour Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
003171 BOB 16-03-2019 | N | 2018-19 |
20082 | Raghunandan Sharma | Near Danapani Resturent Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
537992,SBI | Y | 2011-12 |
20083 | Brijmohan Das Dhoot Corn | 28 Malharjung Marg Kannod Dewas | |
44996 SBI | N | 2011-12 |
20084 | Umed Singh Mehra | Chhot Haldwani, Nainital Road, Kaladhungi, Nainital |
Rs. 1,00,000.00
1 Lacs+ |
16926SBI, NAINITAL, UTTAR PRADESH-263139 | Y | 2010-11 |
20085 | PIRAMAL HEALTHCARE LTD | -- |
Rs. 1,00,000.00
1 Lacs+ |
12304 ICICI Bank | N | 2009-10 |
20086 | Smt Mamataben Ketanbhai Kale | 20, Daulatpura Society, Behind Utkarsh School, Dewalipura, Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
701289, ICICI Bank | Y | 2012-13 |
20087 | Nest Developers | Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
447210, HDFC | N | 2012-13 |
20088 | Supreme Constructions | -- |
Rs. 1,00,000.00
1 Lacs+ |
416046, Union Bank, Chembur (W) Branch | N | 2013-14 |
20089 | 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 |
20090 | Sudheer Maurya | -- | |
21115 Allahabad Bank | Y | 2019-20 |
20091 | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2019-20 | ||
20092 | Sandeep | -- |
Rs. 1,00,000.00
1 Lacs+ |
68425, Vijaya Bank | Y | 2014-15 |
20093 | Sheetal Bar And Restaurant | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 203651, State Bank Of India, Silvassa, 24.04.2022 | Y | 2022-23 |
20094 | Riemann Labs Pvt Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
000093, Kotak Mahindra Ba, Shreemaya Sqaure, 21-04-2022 | Y | 2022-23 |
20095 | Neha Parasmal Jain Nagori | C-1706, Vardhaman Pura, Bibwewadi, Pune-411037 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT- N088232391048505, Hdfc Bank, 29-03-2023 | Y | 2022-23 |
20096 | Bhoopendra Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
301417 | Y | 2022-23 |
20097 | Gowthan N | No. 6 Godhandaraman Street, Cheyyar, Thiruvettipuram, Thiruvannamalai Cell No: | |
7239, Axis Bank, Cheyyar - Utib0004172 | Y | 2022-23 |
20098 | Teja Dress Materials | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
334, City Union Bank Lt, Nellore | Y | 2022-23 |
20099 | Kommidi Shobha Rani | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
395527, Sbi, Edi Bazar | Y | 2022-23 |
20100 | Theertha Projects Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
74, Dcb | N | 2022-23 |
20101 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 1,00,000.00
1 Lacs+ |
307772 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
20102 | Vijay Singh Bajwa | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 254156 J K Bank | Y | 2020-21 |
20103 | Param Jeet Arora | F-15, Prashant Vihar Sec-14 Rohini, Delhi-85 |
Rs. 1,00,000.00
1 Lacs+ |
201106, SBI | Y | 2023-24 |
20104 | Ajay Raghav | 41-Mohan Park Delhi-92 | |
19180, Yes | Y | 2023-24 |
20105 | Vinod Kumar Gupta | Ws-31-A Sudamapuri, West Babarpur, Shahdara, Delhi 110032 |
Rs. 1,00,000.00
1 Lacs+ |
001842, ICICI Bank | Y | 2023-24 |
20106 | Confederation of Industries of Meghalaya | Shillong |
Rs. 1,00,000.00
1 Lacs+ |
State Bank | N | 2016-17 |
20107 | Orchid India Inframart Llp | Dwarka B |
Rs. 1,00,000.00
1 Lacs+ |
000048, HDFC Bank, Chq Dt-16.12.2021 | Y | 2021-22 |
20108 | Ramachandran | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, 09.04.2021 | N | 2021-22 |
20109 | Maa Karni Mining (Man Singh Barath | Rajsamand |
Rs. 1,00,000.00
1 Lacs+ |
173380, Chq Dt-26.12.2021 | Y | 2021-22 |
20110 | Vikram Mittal | S-238 Greatar Kailash Part-II Delhi-110048 |
Rs. 1,00,000.00
1 Lacs+ |
000030 HDFC Bank 23-10-2017 | Y | 2017-18 |
20111 | Soni Koli | -- | |
243993 Syndicate Bank Rudrapur | Y | 2017-18 |
20112 | Narendra H. Nakum | Limda Lane Rajput Para-2 Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
114774 Union Bank Jmc Jamnagar 18.02.2019 | Y | 2018-19 |
20113 | Deepak Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000071 Hdfc Mehrauli Gururgram | Y | 2018-19 |
20114 | Randhir Singh | #14 Sector 17M Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
032429 Sbi Sector-23C Chandigarh | Y | 2018-19 |
20115 | Rajesh Pandey | -- |
Rs. 1,00,000.00
1 Lacs+ |
006006 CBI | Y | 2018-19 |
20116 | Mahavir Heights | -- |
Rs. 1,00,000.00
1 Lacs+ |
024248 All Bank 18.03.2019 | N | 2018-19 |
20117 | Ajay Chandrakar | Kurud Dist : Dhamtari, |
Rs. 1,00,000.00
1 Lacs+ |
531913 SBI | Y | 2011-12 |
20118 | Shri Ram Roller Flour Mills | -- | |
002735 HDFC | N | 2018-19 |
20119 | Bahadur Singh Chahun | Jharda Ujjain M. P. |
Rs. 1,00,000.00
1 Lacs+ |
3163 BOI | N | 2011-12 |
20120 | Prakrati Builders | LB 9 Basement Mansorovar Bhopal MP |
Rs. 1,00,000.00
1 Lacs+ |
41361 SBI | N | 2011-12 |
20121 | Sh. L.C. Konda Reddy | -- |
Rs. 1,00,000.00
1 Lacs+ |
377151 CENTRAL BANK OF INDIA | Y | 2010-11 |
20122 | Om Prakash Jamadgni | Ganga Vihar Colony, Bhopatwala, Haridwar |
Rs. 1,00,000.00
1 Lacs+ |
45234OBC, HARIDWAR | Y | 2010-11 |
20123 | Shriji Infrastructure | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
71495, HDFC Bank | N | 2012-13 |
20124 | Shri Karshanbhai Poonjabhai Bhuttiya | Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
5285, The Navanagar Co-op Bank Ltd. | Y | 2012-13 |
20125 | Pulak Chandan Prasad | Singapore | |
868797, Citi Bank | N | 2013-14 |
20126 | Atul Projects India Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
000 684, Bank of Baroda, Chakala(W) Branch | N | 2013-14 |
20127 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000577 Cheque Date- 05-04-2019 | N | 2019-20 | |
20128 | Anil Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 009991 Axis Bank Sector 12 Karnal Cheque Date- 25-04-2019 | Y | 2019-20 |
20129 | Hemant Sharma | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 940754 Indian Overseas Bank Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
20130 | Vinod Bhayana MLA | Bank Colony Hansi |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe 102238 State Bank of India Cheque Date-29.01.2020 | Y | 2019-20 |
20131 | Nirupam Chakma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
20132 | Seth Jewellers | -- | |
722851 Syndicate Bank | Y | 2019-20 |
20133 | Ghanshyam Mishra | -- |
Rs. 1,00,000.00
1 Lacs+ |
823552 Vijaya Bank | Y | 2019-20 |
20134 | Vasundara | -- |
Rs. 1,00,000.00
1 Lacs+ |
11395, Allahabad Bank | Y | 2014-15 |
20135 | Suchita Millenium Projects Pvt Ltd | 9, Muralidhar Sen Lane, Kolkata-700073 |
Rs. 1,00,000.00
1 Lacs+ |
006660, ICICI Bank | Y | 2014-15 |
20136 | Mrinal Ranjan Dutta | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
20137 | Infinite Energy & Technology | Gujrat-Anand |
Rs. 1,00,000.00
1 Lacs+ |
001822, Icici Bank, Anand, 26-09-2022 | Y | 2022-23 |
20138 | Naresh Kumar | Halu Bazaar, Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
428, Hdfc Bank, Bhiwani | Y | 2022-23 |
20139 | Candor Textiles Pvt Ltd Indore | Indore | |
007756, Bank Of Baroda, I.E. Indore Branch, 27-04-2022 | Y | 2022-23 |
20140 | Neha Parasmal Jain Nagori | C-1706, Vardhaman Pura, Bibwewadi, Pune-411037 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT- N088232392381158, Hdfc Bank, 29-03-2023 | Y | 2022-23 |
20141 | Quality Pertroleum (Ruchi Mishra) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
549140 | Y | 2022-23 |
20142 | Badhaka Pavan Kumar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
560805, Axis, Jubilee Hills | Y | 2022-23 |
20143 | G.Venkatadri Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
820980, Sbi, Ghatkesar | N | 2022-23 |
20144 | Savita Infra Co | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
94248, Axis, Mangaluru | Y | 2022-23 |
20145 | Roller Centre | 7 Rajesh Appartment Behind Nav Gujarat College Ashram Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
279696 Nutan Nagarik Shahakari Bank Ltd Nr Vikram Chambers Ashram Road Ahmedabad Date-10-08-2020 | Y | 2020-21 |
20146 | Royal Infra Engineering Pvt Ltd. | Royal House Plot No.96 Surat Industrial Society Near Kiran Motors Work Bamroli Road Surat-395002 | |
493637 TMB Bank Ring Road Surat Date-22-02-2021 | Y | 2020-21 |
20147 | Rajni Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 044134 J K Bank | Y | 2020-21 |
20148 | Kh. Loken Singh | Yumnam Huidrom Wangoi |
Rs. 1,00,000.00
1 Lacs+ |
Allahabad Bank Imphal Branch Paona Bazar | Y | 2016-17 |
20149 | Omsons Glassware Pvt Ltd | Vill. Sapera |
Rs. 1,00,000.00
1 Lacs+ |
3038, HDFC Bank, Ambala Cantt | Y | 2023-24 |
20150 | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2023-24 | |
20151 | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
N | 2023-24 | ||
20152 | Harpal Singh | Vill. Lohara, Tehsil Swar, Distt Rampur (U.P.) |
Rs. 1,00,000.00
1 Lacs+ |
043310, Axis, Chq Dt-20.12.2021 | Y | 2021-22 |
20153 | Sachin Kumar Agarwal | Badaun | |
628701 PNB | Y | 2023-24 |
20154 | M/S Kalkura Inc. | Software Consultancy and Development Services 3rd Floor City Centre NH-66 Brahmavara-576213 |
Rs. 1,00,000.00
1 Lacs+ |
589225 SBI Brahmavara Dt.15.11.2017 | Y | 2017-18 |
20155 | Th. Biswajit Singh | Thongju Ningomthong Imphal East |
Rs. 1,00,000.00
1 Lacs+ |
Cheque SBI MG Avenue | Y | 2017-18 |
20156 | M/S Auto Libang Agency | -- |
Rs. 1,00,000.00
1 Lacs+ |
Upper Siang | Y | 2018-19 |
20157 | Sanjeev Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000072 Icici Railway Road Gurugram | Y | 2018-19 |
20158 | Samarvir Singh | Vpo Devsar Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
912085 Sbi Mini Sectt. Bhiwani | Y | 2018-19 |
20159 | Sumangal Fashion(P) Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000332 HDFC 18.03.2019 | Y | 2018-19 |
20160 | Amar Sultania | Banari, Naita Janjgir, | |
258735 SBI Janjgir | Y | 2011-12 |
20161 | MC Roller Flour Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
997569 PNB 16-03-2019 | N | 2018-19 |
20162 | Santosh Joshi | Susner Shajapur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
279121 State Bank OF Indore | N | 2011-12 |
20163 | R. S. R. Housing & Const. Pvt. Ltd | MP Nagar Bhopal M. P |
Rs. 1,00,000.00
1 Lacs+ |
82840 SBI | N | 2011-12 |
20164 | Sh. B.C. H.V. Subba Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
1014 KOTAK MAHINDRA BANK | Y | 2010-11 |
20165 | Daan Singh Rawat | Ward No- 5, Khatima, Udhamsingh Nagar |
Rs. 1,00,000.00
1 Lacs+ |
445559PNB, KHATIMA+G263PN | Y | 2010-11 |
20166 | V.S. dempo & co pvt let dempo house panaji | Goa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 710573, Bank Of India Campal | N | 2004-05 |
20167 | Shri Bharatbhai Khode | 4,Anant Park,Dhanushya Society,Near Chanakyapuri,New Sama Road, Vadodara | |
56, Bank of Baroda | Y | 2012-13 |
20168 | Mahalaxmi Mental Corporation | Shed No.431, GIDC Industrial Area, Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
336105, Axis Bank | Y | 2012-13 |
20169 | Kishanji Gavande | -- |
Rs. 1,00,000.00
1 Lacs+ |
144316 PNB Bank | N | 2019-20 |
20170 | Nirupam Chakma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
20171 | Chandra Shekar | -- |
Rs. 1,00,000.00
1 Lacs+ |
62272, Kaveri Kalpatharu Bank | Y | 2014-15 |
20172 | M/S Pranjal Construction | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
20173 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146152, Union Bank Of Ind, Silvassa, | Y | 2022-23 |
20174 | Maya Builders | Uttar Pradesh | |
543657 | Y | 2022-23 |
20175 | T Baladhandapani | 5/364, Tamilmani Nagar, Mahalingapuram, Coimbatore, 642002 |
Rs. 1,00,000.00
1 Lacs+ |
256793, Idbi Bank | Y | 2022-23 |
20176 | Muruslupalli Seetha | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
134180, Axis, Banjara Hills | Y | 2022-23 |
20177 | C.Ayyapu Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
405733, Sbi, Raheev Marg | N | 2022-23 |
20178 | Chitra Mittal | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
628951, Icici, Hyderabad | Y | 2022-23 |
20179 | Dr B C Roy Engineering College Dur | Jemua Road, Fuljhore, Durgapur- 713206 |
Rs. 1,00,000.00
1 Lacs+ |
AXSK230200012813, Axis Bank, Durgapur, 20-01-2023 | N | 2022-23 |
20180 | Rajni Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 044133 J K Bank | Y | 2020-21 |
20181 | Ranishq Transports & Labor Supplier | Chandan Nagar Gwalior | |
307775 Dena Bank Gwalior Date 16.10.2020 | Y | 2020-21 |
20182 | Balu Ram Choudhary | Bhilwara |
Rs. 1,00,000.00
1 Lacs+ |
Date 19.12.2020 | Y | 2020-21 |
20183 | Sandeep Jhunjhunwala | 18 Ho Chi Sarani Behala T6/8G Kolkata 700061 |
Rs. 1,00,000.00
1 Lacs+ |
000142 HDFC Bank | Y | 2020-21 |
20184 | Medapati Ravindra Reddy | Visakhapatnam |
Rs. 1,00,000.00
1 Lacs+ |
ICICI , Visakhapatnam | Y | 2023-24 |
20185 | R K Aneja | Ambala Cantt |
Rs. 1,00,000.00
1 Lacs+ |
589071, Indian Bank Preet Nagar | Y | 2023-24 |
20186 | Rammurat Soni &Laxmi Devi | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
972499, SBI | Y | 2023-24 |
20187 | Mukesh Pabreja | Hisar Road, Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
027479, Union Bank Of India, Rohtak, Chq. Dt. 12.02.2022 | Y | 2021-22 |
20188 | Shanti Star Builders | 811, Embassy Centre , Nariman Point , Mumbai- 400021 | |
3549, HDFC Bank | Y | 2021-22 |
20189 | Smt. Nemcha Kipgen | Gunphaijang Kangpokpi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque SBI Kanpokpi | Y | 2017-18 |
20190 | Popular Foundations P Ltd | No.32/1 10th Avenue ChenNAi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
20191 | Ch Charan Singh Memorial | -- |
Rs. 1,00,000.00
1 Lacs+ |
003208 BOB Ballupur Chowk Dehradun 22-01-2018 | Y | 2017-18 |
20192 | Vashi Infra LIp | -- |
Rs. 1,00,000.00
1 Lacs+ |
663 Icici Bank Doctor House Halar 16/02/2019 | Y | 2018-19 |
20193 | Anurag Dahiya | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000085 Hdfc Gurugram | Y | 2018-19 |
20194 | Anil K. Agarwal | Chaudhary Mohan Lai Colony, Ambikapur, |
Rs. 1,00,000.00
1 Lacs+ |
81981 SBI | Y | 2011-12 |
20195 | Bappaditya Roy | Surachi Lakewoods Flat - 2J Block - B106 D Narkeldanga North Road Kolkata - 700011 | |
000068 HDFC Bank Sarat Bose Rd 16 -03-2019 | Y | 2018-19 |
20196 | Babulal Verma | Amia Kala Kalapipal Shajapur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
38814 BOI | N | 2011-12 |
20197 | Balbhavan School | Shamla Hills Bhopal M.P. |
Rs. 1,00,000.00
1 Lacs+ |
793996 IDBI Bank | N | 2011-12 |
20198 | P. Subba Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
40336 HDFC BANK | Y | 2010-11 |
20199 | Pawan Chaudhary | 20/9 Indarbaba Marg. Kishanpur, Dehradoon |
Rs. 1,00,000.00
1 Lacs+ |
814218 HDFC BANK, DEHRADUN, UTTARAKHAND-248001 | Y | 2010-11 |
20200 | Dempo industries ltd, dempo house panaji | Goa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 548659, Icici Bank Ltd Panaji | N | 2004-05 |