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 |
---|---|---|---|---|---|---|
20401 | Guljari Lal Nanda | 458,Madanpur Khadar New Delhi -76 |
Rs. 1,00,000.00
1 Lacs+ |
791436 ,Punjab &Sind Bank | Y | 2011-12 |
20402 | Manish Kumar Pathak | Chotobahera Purbopara Kannaipur Hooghly - 712246 (WB) |
Rs. 1,00,000.00
1 Lacs+ |
108292 ICICI Bank R N Mukherjee Rd. Kol 15-03-2019 | Y | 2018-19 |
20403 | Rajendra Singh Saluja | Chaudharan Colony Guna M. P. |
Rs. 1,00,000.00
1 Lacs+ |
841824 Punjab &Sind bank | Y | 2011-12 |
20404 | AG8 Ventures Limited | MP Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
113636 BOB | N | 2011-12 |
20405 | P. Narsingh Rao | -- | |
402144 CITY BANK | Y | 2010-11 |
20406 | Rakesh Inder Singh Chugh | 15, Chander Road, Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
118501CENTRAL BANK OF INDIA, DEHRADUN-248001 | Y | 2010-11 |
20407 | Bijal Ashokbhia Shah | FF/104, Arun Complex b/h Shah College Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.- 729366 ICICI Bank | Y | 2007-08 |
20408 | Dempo Mining Corporation Pvt. Ltd | Dempo House. Panaji-Goa |
Rs. 1,00,000.00
1 Lacs+ |
849981 Bank of India, Campal | N | 2005-06 |
20409 | Shailat Enterprise | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
958539, Indian Oversease Bank | N | 2012-13 |
20410 | Sardar Petrolium | Jasapara, Taluka Lakavad, Dist. Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2012-13 |
20411 | Tridev Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
300187, Jankalyan Sahkari Bank, Mulund (W) Branch | N | 2013-14 |
20412 | -- | |
Cheque 826270 Cheque Date- 05-04-2019 | N | 2019-20 | |
20413 | Shital Kumar Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 323969 Syndicate Bank Karol Bagh Delhi Cheque Date- 25-04-2019 | Y | 2019-20 |
20414 | Sudhakar Deshmukh | -- |
Rs. 1,00,000.00
1 Lacs+ |
60599 Union Bank | N | 2019-20 |
20415 | Ayushi Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
974429 Syndicate Bank | Y | 2019-20 |
20416 | Surya Offset & Security Printers | Sarkhej-Bavla Road, P.O. Changodar, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
987191, Indian Overseas Bank | Y | 2014-15 |
20417 | Golden Nest | -- |
Rs. 1,00,000.00
1 Lacs+ |
10102, State Bank of Mysore | Y | 2014-15 |
20418 | Tulen Gogoi | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
20419 | D.N.H. Spinners Pvt. Ltd. | Silvassa | |
Chq. No. 146379, Union Bank Of Ind, Silvassa, 22.09.2022 | Y | 2022-23 |
20420 | Sh. Rajeev Saizal | Himachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2022-23 |
20421 | Gopal Lal Sharma | Bhilwara |
Rs. 1,00,000.00
1 Lacs+ |
321622, 04-04-2022 | Y | 2022-23 |
20422 | Kushi Bajpai | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
34757 | Y | 2022-23 |
20423 | Sarita Saraf | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
45226, Ap Raja Rajeswari, Ameerpet | N | 2022-23 |
20424 | Munuganti Ram Pradeep | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
75603, Boi | N | 2022-23 |
20425 | Rainbow Realtors And Developers | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1, Boi | N | 2022-23 |
20426 | Rhythm Infrastructure Pvt. Ltd. | Ahmedabad | |
400700, UTI Bank | Y | 2015-16 |
20427 | Veena Kumari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 613255 | Y | 2020-21 |
20428 | Shri Mahendra Sharm Security Servides | Banda Sagar |
Rs. 1,00,000.00
1 Lacs+ |
000167 HDFC Bank Ltd Makroniya Sagar Date 12.12.2020 | Y | 2020-21 |
20429 | Himaghsu Rajnikant Shah | E802 Park Royale Pune |
Rs. 1,00,000.00
1 Lacs+ |
028867 ICICI Bank | Y | 2020-21 |
20430 | Noushad P A | Selex Mall , Thrissur -Palghat Rd, East Fort ,Pallikulam , Thrissur-680005 |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2023-24 | |
20431 | Ramesh Gandhi | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
145303, Bank Of India, Rohtak, Chq. Dt. 23.11.2021 | Y | 2021-22 |
20432 | KSR Enterprises | Chirayu Jalaram Ashish CHS , Nehru Road, Visnu Nagar Dombili-421202 |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | Y | 2021-22 |
20433 | R K Granites | Jalore | |
002425, Chq Dt-01.02.2022 | Y | 2021-22 |
20434 | Sushil Saboo | Dr.PT Lara Street Rishra Dist Hoogly-712248 |
Rs. 1,00,000.00
1 Lacs+ |
203141 ICICI Bank R N Mukherjee Road Branch 24-04-2017 | Y | 2017-18 |
20435 | Utkarsh Health Care India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
285008 Axis Bank Valsad-396001 02-08-2019 | Y | 2018-19 |
20436 | Advance Electrical | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000636 Kmb Manesar | Y | 2018-19 |
20437 | Chandrashekhar Sahu | 5/10, Shankar Nagar Road, Civil Lines Raipur, |
Rs. 1,00,000.00
1 Lacs+ |
46731 SBI | Y | 2011-12 |
20438 | Saurav Goel | 43 Shyam Nagar Rd. Natural City Block - F Flat 8B Kolkata - 700055 |
Rs. 1,00,000.00
1 Lacs+ |
117321 Yes Bank Rajendra Prasad Sarani Kolkata - 700001 15-03-2019 | Y | 2018-19 |
20439 | Dwarika Prashad Tiwari | E 5/50 Arera Colony Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
975575 SBI | Y | 2011-12 |
20440 | AG8 Ventures Limited | MP Nagar Bhopal M. P. | |
113637 BOB | N | 2011-12 |
20441 | Om Prakash | Munda Khera, Khurd Laksar, Haridwar |
Rs. 1,00,000.00
1 Lacs+ |
511922INDIAN BANK, HARIDAWAR-246663 | Y | 2010-11 |
20442 | Dempo Industries Ltd. A/c Navhind Papers | Dempo House. Panaji-Goa |
Rs. 1,00,000.00
1 Lacs+ |
273843 ICICI lank, Panaji | N | 2005-06 |
20443 | Shree balaji rollings pvt ltd | B1F-4, sapana real estate sapna manzil 1st floor margao Goa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 21424, Oriental Bank Of Commerce Panaji | N | 2004-05 |
20444 | Shrim Infra | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
184768, Baroda City Co-op Bank | N | 2012-13 |
20445 | Vaidh Harishbhai Navainchandra | Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
55099, HDFC | N | 2012-13 |
20446 | Devendrabhai Manibhai Patel | At. Valasan Ta. Di. Anand |
Rs. 1,00,000.00
1 Lacs+ |
022754 Dena Bank Karmasad Cheque Date- 19-06-2019 | Y | 2019-20 |
20447 | S K Verma | -- | |
105801 Allahabad Bank | Y | 2019-20 |
20448 | Unique Real Estate Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
096985, ING Bank, Vileparle Branch | N | 2014-15 |
20449 | Nandi Giri Bhuyan | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
20450 | Sh. Kishori Lal | Himachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2022-23 |
20451 | Ganesh Rao Mane | Bangalore North |
Rs. 1,00,000.00
1 Lacs+ |
Transfer, Bangalore North | Y | 2022-23 |
20452 | Vitthal Shankar Avasthi | Bhilwara |
Rs. 1,00,000.00
1 Lacs+ |
470841 | Y | 2022-23 |
20453 | Abhiram Goud Soma | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1, Au Small Finance, Sec'Bad | Y | 2022-23 |
20454 | Telengana | |
80243, Ubi, Nagaole Branch | N | 2022-23 | |
20455 | Smt.Asha Agarwal | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
41599, Indian, Narapally | N | 2022-23 |
20456 | Shri Puneet Samaiya | Bina Sagar |
Rs. 1,00,000.00
1 Lacs+ |
508010 Indusind Bank Limited Station Road Bina Sagar Date 12.12.2020 | Y | 2020-21 |
20457 | V. Hema Naik | Vizianagaram |
Rs. 1,00,000.00
1 Lacs+ |
SBI , Vizianagaram | Y | 2023-24 |
20458 | Sh. Vijay Goel | T-3, Oberoi Appartment, Civil Line,Delhi |
Rs. 1,00,000.00
1 Lacs+ |
251946, Cbi | Y | 2023-24 |
20459 | Shivam Srivastava | Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
YESOB40450974673, YES BANK | Y | 2023-24 |
20460 | Relish Project | 56, Dharnidhar Avenue, Near Radhe Recedecny, Near Madhuvan Glory, Nava Naroda, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
101383, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
20461 | Muhamadali Saithu Kunju | Mohammed Ali , Ellumparambil, Kathikode, Koolimuttam ,Thrissur | |
Y | 2023-24 | |
20462 | Baljit Singh | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
104950, Union Bank Of India, Chq. Dt. 29.06.2021 | Y | 2021-22 |
20463 | M/S. Sri Durga Hospitality Services | # 316 & 317 Kunil Complex 1st Floor Bendoorwell Kankandady Mangalore-02 |
Rs. 1,00,000.00
1 Lacs+ |
694526 Corpiration Bank Dt.02.11.2017 | Y | 2017-18 |
20464 | A Kartikeyan | Belur Main Road Salem |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | Y | 2017-18 |
20465 | Kirana Committee | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2018-19 | |
20466 | Satpal Singh | 308 Devli Village New Delhi-110080 |
Rs. 1,00,000.00
1 Lacs+ |
645672 Corporation | Y | 2018-19 |
20467 | Sanjeev Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000740 Icici Railway Road Gurugram | Y | 2018-19 |
20468 | B Devi & Bs Chaudhuri | -- | |
158251 SBI Clement Town Dehradun | N | 2018-19 |
20469 | Lata Usendi | E2-25-26. Devender Nagar, Aawasia Parisar, Raipur, |
Rs. 1,00,000.00
1 Lacs+ |
715099 SBI | Y | 2011-12 |
20470 | Jagdish Devda | Sham Nagar Mandsour M.P. |
Rs. 1,00,000.00
1 Lacs+ |
158904 SBI | N | 2011-12 |
20471 | AG8 Ventures Limited | MP Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
113638BOB | N | 2011-12 |
20472 | Gyanesh Kr. Agarwal | 16, Himgiri Vihar, Kankhal, Haridwar |
Rs. 1,00,000.00
1 Lacs+ |
960101OBC, HARIDWAR-249401 | Y | 2010-11 |
20473 | AMMAN GARNITES | -- |
Rs. 1,00,000.00
1 Lacs+ |
936374 | N | 2009-10 |
20474 | shivram ispat pvt ltd | house no-333,335, kundaim industrial estate kundaim Goa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 20548, Oriental Bank Of Commerce Panaji | N | 2004-05 |
20475 | Bhumi Developers | Vadodara | |
26527, HDFC | N | 2012-13 |
20476 | New Sorani Com. | Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
878310, RNSB | N | 2012-13 |
20477 | Rashtriya Metal Industries Ltd | Plot No. 3810 Gidc Sarigam Valsad-396155 |
Rs. 1,00,000.00
1 Lacs+ |
665205 State Bank of India Brahmin Street Near Bob Sarigam Dist-Valsad-396155 Cheque Date- 16-04-2019 | Y | 2019-20 |
20478 | Milind Mane | -- |
Rs. 1,00,000.00
1 Lacs+ |
281065 PNB Bank | N | 2019-20 |
20479 | Bijendra | -- |
Rs. 1,00,000.00
1 Lacs+ |
000092 Andhra Bank | Y | 2019-20 |
20480 | Syed Salam | -- |
Rs. 1,00,000.00
1 Lacs+ |
902173, ING Vysya Bank | Y | 2014-15 |
20481 | Puspa Patir | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
20482 | D.N.H. Spinners Pvt. Ltd. | Silvassa | |
Chq. No. 146537, Union Bank Of Ind, Silvassa, 01.02.2023 | Y | 2022-23 |
20483 | Rajiv Ishwarbhai Mistry | Block No. 1564, Dungari 66 Kva Road, Dungari, Dist. Valsad |
Rs. 1,00,000.00
1 Lacs+ |
415252, Axis Bank, Silvassa-396230, 19-04-2022 | Y | 2022-23 |
20484 | Vinay Infratech Pvt Ltd | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
12687, Hdfc Bank, Kalawad Road, Rajkot, 09-06-2022 | Y | 2022-23 |
20485 | Sh. Jeet Ram Katwal | Himachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2022-23 |
20486 | Birappa Dhula Shejal | 75, Trimurti Nagar, Vijapur Road, Solapur-413004 |
Rs. 1,00,000.00
1 Lacs+ |
20121, Samartha Sahakari Bank, Solapur, 30-01-2023 | Y | 2022-23 |
20487 | Visweswara Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
131349, Icici, Jubilee Hills | Y | 2022-23 |
20488 | Real Agro Industries Pvt.Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
981, Hdfc | N | 2022-23 |
20489 | Telengana | |
91205, Ap Mahesh, Himayatnagar | Y | 2022-23 | |
20490 | JD Financial Services | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 000279 | Y | 2020-21 |
20491 | Ravi Kumar Sharma | Kandivali East Mumbai-400101 |
Rs. 1,00,000.00
1 Lacs+ |
000031 Kotak | Y | 2020-21 |
20492 | Malav Pradeep Shah | Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
20493 | Sancheti Polychems Private Ltd | R K Puram Mandal |
Rs. 1,00,000.00
1 Lacs+ |
160486, Bank of Maharashtra, Chq Dt-20.12.2021 | Y | 2021-22 |
20494 | Jaydeep Bihani | Shriganganagar |
Rs. 1,00,000.00
1 Lacs+ |
116274, Chq Dt-28.12.2021 | Y | 2021-22 |
20495 | Bala Ji Engineers | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
001445 Hdfc Gurugram | Y | 2018-19 |
20496 | Ashwani Kumar Saini | #7 Gh-1 Sec-5 Mdc Panchkula | |
094955 Sbi Naraingarh | Y | 2018-19 |
20497 | Anusuya Prasad Nautiyal | -- |
Rs. 1,00,000.00
1 Lacs+ |
193324 SBI Augustmun Rudraprayag | N | 2018-19 |
20498 | Aarti Infrastructure Buildcon Pvt. Ltd, | Aarti House, Ashoka Ratan, Vidhansabha Marg, Rumhardih, Raipur, |
Rs. 1,00,000.00
1 Lacs+ |
426218 SBI | Y | 2011-12 |
20499 | Kusum Gupta | Police Line Mandsour M. P. |
Rs. 1,00,000.00
1 Lacs+ |
618612 Oriental Bank Of Commerce | Y | 2011-12 |
20500 | Manish Jain | 47 Zone 11 MP Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
46679 Axis Bank | N | 2011-12 |
20501 | Sandeep Srivastav | Paniaudiar, Lashmeshwar, Almora |
Rs. 1,00,000.00
1 Lacs+ |
315354ALMORA URBAN CO-BANK LTD. ALMORA | Y | 2010-11 |
20502 | Priya Construction Co. | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
982, Bank of Baroda | N | 2012-13 |
20503 | Megha Infrastruture | Rajkot | |
570873, Oriental Bank of Commerce | N | 2012-13 |
20504 | R.R. Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
305737, Jankalyan Sahkari Bank, Mulund (W) Branch | N | 2013-14 |
20505 | Ajay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 983826 Canara Bank Kachwa Cheque Date- 25-04-2019 | Y | 2019-20 |
20506 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 934799 Cheque Date-23.04.2019 | N | 2019-20 | |
20507 | Mahabir PD, Agarwal | Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
709863, UCO Bank | Y | 2014-15 |
20508 | -- |
Rs. 1,00,000.00
1 Lacs+ |
787954, 29.07.22 | N | 2022-23 | |
20509 | Rajib Borah | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
20510 | D.N.H. Spinners Pvt. Ltd. | Silvassa | |
Chq. No. 146474, Union Bank Of Ind, Silvassa, | Y | 2022-23 |
20511 | Sh. Inder Singh Gandhi | Himachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
UPI | Y | 2022-23 |
20512 | Vikram Bapusaheb Deshmukh | 1149, North Kasaba Near Tilak Chowk, Solapur-413002 |
Rs. 1,00,000.00
1 Lacs+ |
20121, Samartha Sahakari Bank, Solapur, 30-01-2023 | Y | 2022-23 |
20513 | C.Raghu Veera Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
921, Icici, Jubilee Hills | Y | 2022-23 |
20514 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
9137, Hdfc, Gk Properties | N | 2022-23 | |
20515 | Lakshmi Venkat Farms Ltd | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
11, Hdfc | N | 2022-23 |
20516 | Yash Constructions | Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
145730, OBC | Y | 2015-16 |
20517 | V. Hema Naik | Vizianagaram | |
SBI , Vizianagaram | Y | 2023-24 |
20518 | Sunil Vishanath Deodhar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2016-17 | |
20519 | Kasturba Nand Balodi | B-99, Gali No 6, Kamal Vihar, Kamalpur, Burari, Delhi-110084 |
Rs. 1,00,000.00
1 Lacs+ |
000902, ICICI Bank, Chq Dt-20.12.2021 | Y | 2021-22 |
20520 | Dc Senthilkumar | Pollachi Coimbatore |
Rs. 1,00,000.00
1 Lacs+ |
500675 | Y | 2023-24 |
20521 | Shakti Pratap Singh | Kasahai Road, Karwi, Chitrakoot |
Rs. 1,00,000.00
1 Lacs+ |
000023, BOB | Y | 2023-24 |
20522 | Rohan Chaudhary | Maharaj Ganj |
Rs. 1,00,000.00
1 Lacs+ |
760524, PNB | Y | 2023-24 |
20523 | Lalwani Industries Ltd | Bikaner Dehat |
Rs. 1,00,000.00
1 Lacs+ |
001312, Chq Dt. 31-01-2022 | Y | 2021-22 |
20524 | Onkar Rice Mill | -- | |
079099 The Kurmanchal NAgar Sehkari Bank Khatima 27-01-2018 | Y | 2017-18 |
20525 | Bishnu Singhania | 328/2 Rafi Ahmed Kidwai Rd.4th Floor Kolkata-700055 |
Rs. 1,00,000.00
1 Lacs+ |
314 HDFC Bank U N B Street Branch 25-05-2017 | Y | 2017-18 |
20526 | Tejpal Singh | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
001505 Icici Sohna Road Badshapur Gurugram | Y | 2018-19 |
20527 | -- |
Rs. 1,00,000.00
1 Lacs+ |
002556 Date 17-07-18 | N | 2018-19 | |
20528 | -- |
Rs. 1,00,000.00
1 Lacs+ |
013525 Allahabad Bank Road New Power House Pauri | N | 2018-19 | |
20529 | P. B. S Oil Industries Ltd. | Arjuni, Dhamtari, |
Rs. 1,00,000.00
1 Lacs+ |
59893 SBI | Y | 2011-12 |
20530 | Babu lal Aggarwal | A-3,Jawahar Park Devli Road Khanpur ND-62 |
Rs. 1,00,000.00
1 Lacs+ |
706864,Union Bank Of India | Y | 2011-12 |
20531 | Nitu Agarwal | New Alipore Residency 45A Burosibtala Main Road Kolkata 700038 | |
353411 S B I Alipore Kolkata - 27 16-03-2019 | Y | 2018-19 |
20532 | Anil Dave | Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
152305 State Bank Of India | N | 2011-12 |
20533 | Nasir Shadab Akber | 23 Neelkanth Colony Eidgah Hill BPL |
Rs. 1,00,000.00
1 Lacs+ |
751986 Standard Charted Bank | N | 2011-12 |
20534 | Umrao Singh Bora | Jagdambapur, Haldwani |
Rs. 1,00,000.00
1 Lacs+ |
32742NAINITAL BANK LTD. HARIDWAR,UT-263141 | Y | 2010-11 |
20535 | Gallops Developers | 204, La Citadel Complex 30 Nutan bharti Society, Alkapuri, Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
915893, HDFC Bank | Y | 2012-13 |
20536 | Shri Ramanbhai Merubhai Heena | Junagadh |
Rs. 1,00,000.00
1 Lacs+ |
636494, HDFC | N | 2012-13 |
20537 | Pulak Chutia | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
20538 | D.N.H. Spinners Pvt. Ltd. | Silvassa | |
Chq. No. 146596, Union Bank Of Ind, Silvassa, 02.01.2023 | Y | 2022-23 |
20539 | Sanjaybhai Hasmukhbhai Patel | Maya Sheri, At.Sarsa, Ta.Anand, Di.Anand |
Rs. 1,00,000.00
1 Lacs+ |
890499, State Bank Of India, Sarsa, 17-10-2022 | Y | 2022-23 |
20540 | B S Anand | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
714037, Bangalore South | Y | 2022-23 |
20541 | Nitin Nanasaheb Baraskar | C-8, Shreeram Heights, Rambuag Colony, Paud Road, Near Mit Colony, Kothrud Pune-411038 |
Rs. 1,00,000.00
1 Lacs+ |
20121, Samartha Sahakari Bank, Solapur, 30-01-2023 | Y | 2022-23 |
20542 | Siddharth Singh | Pali |
Rs. 1,00,000.00
1 Lacs+ |
463620- 16-06-2022 | Y | 2022-23 |
20543 | Sri Chakra Hospital Dr. Sathya Narayanan | 1, 100 Feet Rd, Iyyappa Nagar, Civil Aviation Colony, Nanganallur, Chennai, 600061 |
Rs. 1,00,000.00
1 Lacs+ |
710994, Indian Bank, Nanganallur | Y | 2022-23 |
20544 | Kanchi Prabhakar Rao | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
64642, Icici, Nellore | Y | 2022-23 |
20545 | D.Ramachandra Reddy | Telengana | |
23972, Ubi, Jangaon | Y | 2022-23 |
20546 | Puthotta Louis Arul Raj | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
23672, Union, Khairtabad | N | 2022-23 |
20547 | Suyog Dye Chemie Private Limited | 2516.S 6th Road Brahmapuri Gide Ankleshwar-393001 |
Rs. 1,00,000.00
1 Lacs+ |
528740 SBI Plot No.80 Gidc. Ankleshwar-393002 Date-11-03-2021 | Y | 2020-21 |
20548 | Indroyal | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
12665 | N | 2023-24 |
20549 | Manish Yadav-Lv Creations Llp | Taigore Park, Delhi-110009 |
Rs. 1,00,000.00
1 Lacs+ |
000992, ICICI Bank, Chq Dt-31.01.2022 | Y | 2021-22 |
20550 | Sushil Kumar Srivastava | Maharaj Ganj |
Rs. 1,00,000.00
1 Lacs+ |
000018, HDFC | Y | 2023-24 |
20551 | ICEM Engneering Co Pvt Ltd | 139/6, Anand Industries, M.S. Road, Raghunath Nagar, Thane West, Thane, Maharashtra, 400604 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
20552 | Cs Enterprises | Bikaner Dehat | |
001367, Chq Dt. 02-01-2022 | Y | 2021-22 |
20553 | Surya MiNAral Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
910749 CaNAra Bank Dt.08.11.2017 | Y | 2017-18 |
20554 | Daleep K Mittal | #18E Rama Estate Near Dayal Bagh Gurudwara Ambala Cantt |
Rs. 1,00,000.00
1 Lacs+ |
174473 Sbi Indl. Estate Ambala Cantt. | Y | 2018-19 |
20555 | Devji Patel | fafadih, Raipur, |
Rs. 1,00,000.00
1 Lacs+ |
250890 SBI | Y | 2011-12 |
20556 | Anurag Bansal | Gwaliour M.P. |
Rs. 1,00,000.00
1 Lacs+ |
284192 Indusind Bank | N | 2011-12 |
20557 | R. S. Constructions | A-2, Abow Metro Shoes Bittan.Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
7592 Allahabad Bank | N | 2011-12 |
20558 | Century Plyboards (I) Ltd. | 6, Lyons Range, Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
860768SBI COMMERCIAL BRANCH, N.S. ROAD, KOLKATA | Y | 2010-11 |
20559 | Shiv Kumar | 31/1, D1, D2, Civil Lines, Rudrapur, Udham Singh Nagar | |
140853SBI, RUDRAPUR, UTTARANCHAL-263153 | Y | 2010-11 |
20560 | Elysium Pharmaceuticals | At Padra Dist Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
4425, ICICI | N | 2012-13 |
20561 | Palicon Photo Flax Pvt. Ltd. | Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
638980, Corporation Bank | N | 2012-13 |
20562 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 070836 Cheque Date-23.05.2019 | N | 2019-20 | |
20563 | Veer Vikram Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
755658 SBI | N | 2019-20 |
20564 | Balwant Singh Bhouriya Lal | Dehradun Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-30.04.2019 | Y | 2019-20 |
20565 | Bipul Dutta | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
20566 | Balvantsinh Rumalsinh Parmar | Vaghpura, At.Samrkha, Ta.Anand, Di.Anand | |
063788, Bank Of India, Samarkha, 20-10-2022 | Y | 2022-23 |
20567 | Devdas K | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
724245, Bangalore South | Y | 2022-23 |
20568 | Sayali Amol Joshi | Arunoday 22, Veershaw Nagar, Vijapur Road , Opp Bharati Vidyapeeth, Solapur-413004 |
Rs. 1,00,000.00
1 Lacs+ |
20121, Samartha Sahakari Bank, Solapur, 30-01-2023 | Y | 2022-23 |
20569 | Dk.Bharat Simha Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
24948, Union Bank Of Ind, Gadwal | Y | 2022-23 |
20570 | Narsimha Reddy Chitteddi | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
4447, Ici | N | 2022-23 |
20571 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
974199, Icici, Kompally | N | 2022-23 | |
20572 | Asopalav Garden Consultant | Plot No.671/2 Sector-3/C Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
001380 HDFC Bank Sector-16 Gandhinagar-382016 Date-23-09-2020 | Y | 2020-21 |
20573 | St Marys Jacob | -- | |
RTGS Date 30-11-2020 | N | 2020-21 |
20574 | Sapna Goel | Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
SBIN124053928307, YES BANK | Y | 2023-24 |
20575 | Punam Mehta | Sarita Vihar |
Rs. 1,00,000.00
1 Lacs+ |
TRANSFERPNB401Punjab National Bank, Delhi, Sarita Vihar | Y | 2023-24 |
20576 | Asset Homes Private Limited | Kochi |
Rs. 1,00,000.00
1 Lacs+ |
311476 | Y | 2023-24 |
20577 | Jay Bhavani Enterprise | 64/754, Chandni Appartment, Near Ghatlodia Police Statiion, Opp Gayatri Appartment Gate, Naranpura, Ahmedabad-380013 |
Rs. 1,00,000.00
1 Lacs+ |
159455, Axis Bank, Ghatlodia, Ahmedabad-380061, Chq Dt 07.02.2022 | Y | 2021-22 |
20578 | Mohit Minerals Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
012483 Central Bank of India Dt.08.01.2018 | Y | 2017-18 |
20579 | S Sidarthvarsan | Town Railway Station Road Salem |
Rs. 1,00,000.00
1 Lacs+ |
028831 Central Bank of India 125/206 2nd Agraharam Salem 636001 3-10-2017 | Y | 2017-18 |
20580 | M.K. Lodha | Gurgaon | |
008201 Yes Bank New Delhi | Y | 2018-19 |
20581 | Chote Lal Kharwar | -- |
Rs. 1,00,000.00
1 Lacs+ |
371377 SBI 26.03.2019 | N | 2018-19 |
20582 | Inder Chopra | Sadar, South Dhamtari, |
Rs. 1,00,000.00
1 Lacs+ |
260459 Bank of Baroda | Y | 2011-12 |
20583 | Mukesh Kumar Arya | -- |
Rs. 1,00,000.00
1 Lacs+ |
406760 SBI 14-03-2019 | Y | 2018-19 |
20584 | Ramjeet Singh Yadav | Gwaliour M. P. |
Rs. 1,00,000.00
1 Lacs+ |
831061 State Bank Of India | Y | 2011-12 |
20585 | R. K. Hotels Pvt. Ltd. | M.P.Nagar Bhopal M.P. |
Rs. 1,00,000.00
1 Lacs+ |
96990 CITI Bank | N | 2011-12 |
20586 | Century Plyboards (I) Ltd. | 6, Lyons Range, Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
1666SBI COMMERCIAL BRANCH, N.S. ROAD, KOLKATA | Y | 2010-11 |
20587 | Virender Singh Dayal | Ward NO- 5, Badkot, Uttar Kashi | |
455279SBI, BARKOT, UTTARKASHI-249141 | Y | 2010-11 |
20588 | Mangal iron pvt ltd | E-8, madkaim industrial estate madkaim Goa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 22104, Oriental Bank Commerce Panaji | N | 2004-05 |
20589 | Akruti Nirman Ltd. | Santacruz (E), Mumbai - 400055. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.990816 CANARA BANK SANTACRUZ (E) BRANCH,MUMBAI | N | 2003-04 |
20590 | Vastu Shilp Infrastructure Pvt Ltd | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
116489, HDFC Bank | N | 2012-13 |
20591 | Alfa Vetrified Pvt. Ltd. | Morbi |
Rs. 1,00,000.00
1 Lacs+ |
908750, Punjab National Bank | N | 2012-13 |
20592 | Manoj Gupta | 169 E/2, Bhagwan Nagar New Delhi-110014 |
Rs. 1,00,000.00
1 Lacs+ |
35313, ICICI Bank | Y | 2013-14 |
20593 | Rohit Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 739396 Oriental Bank of Commerce Cheque Date- 16-04-2019 | Y | 2019-20 |
20594 | -- | |
865974 Cheque Date-23.05.2019 | N | 2019-20 | |
20595 | Shanshank Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
000334 HDFC Bank | Y | 2019-20 |
20596 | Mutual Industries Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
004762, ICICI Bank, Andheri West Branch | N | 2014-15 |
20597 | Chandana Anjaneya Pattabi Rameswara Rao | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Hyderabad, 30.07.22 | N | 2022-23 |
20598 | Manab Jyoti Gogoi & Co. | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
20599 | Chanchani Construction | 210, Chamundanagar, Khodiyarnagar, Ambedkar Bridge Corner, 132 Foot Road, Behrampura, Ahmedabad- |
Rs. 1,00,000.00
1 Lacs+ |
616083, Icici Bank, Rambaug, Maninagar, Ahmedabad | Y | 2022-23 |
20600 | Jay Mavjibhai Sorathiya | Gujrat-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
997748, State Bank Of India, Terapanth Bhawan, Gandhidham, 29-08-2022 | N | 2022-23 |