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 |
---|---|---|---|---|---|---|
21801 | Babulal Hirabhai Patel | At.Hansalpur Ta.Mandal |
Rs. 1,00,000.00
1 Lacs+ |
37377, Punjab National Bank, Hansalpur, 20-07-2022 | Y | 2022-23 |
21802 | Anil Yadav | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
35, Hdfc Bank | Y | 2022-23 |
21803 | Jalam Singh Rawlot | Barmer |
Rs. 1,00,000.00
1 Lacs+ |
19-10-2022 | Y | 2022-23 |
21804 | Sanjay Bricks Field | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
22 | Y | 2022-23 |
21805 | Karess Flour Mills Pvt Ltd | Uttar Pradesh | |
2880 | Y | 2022-23 |
21806 | Rakesh Kumar | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
45 | Y | 2022-23 |
21807 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1511, Icici | N | 2022-23 | |
21808 | Pradeep Surana | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
291070, Cab | Y | 2022-23 |
21809 | Rajeev Chandra Shekhar | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
21810 | Ridhi Garments | Shop No.155 Sarojni Nagar Market |
Rs. 1,00,000.00
1 Lacs+ |
104, HDFC | Y | 2023-24 |
21811 | Jasbinder Singh Mann | Vishnu Apartment Flat-503 119 N.S.C. Bose Road Kolkata-700040 |
Rs. 1,00,000.00
1 Lacs+ |
644835 Oriental Bank of Commerce R.N. Mukherjee Rd Br. Kolkata | Y | 2016-17 |
21812 | Neeraj Aggarwal | North West , Delhi | |
254111, Axis Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
21813 | Tej Phore | Wz-37, Shadipur, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
525913, UBI, Chq Dt-04.02.2022 | Y | 2021-22 |
21814 | Odathurai Kondunandu College | Kannan Towers, Door No.167 Second Floor Hopes College, Avinashi Road Coimbatore Tamil Nadu |
Rs. 1,00,000.00
1 Lacs+ |
434168, AXIS BANK | Y | 2023-24 |
21815 | Pradeep Gopi | C-1001, Rajhans Elita, Opp. Pal Rto, Beside Rajhans Cinemas, Adajan Pal, Surat |
Rs. 1,00,000.00
1 Lacs+ |
017737, ICICI Bank, Thaltej-Shilaj Road, Ahmedabad-380059, Chq Dt 24.03.2022 | Y | 2021-22 |
21816 | Satish Chandra Dwivedi | Sanichara |
Rs. 1,00,000.00
1 Lacs+ |
400741, PNB | Y | 2023-24 |
21817 | S S Foods | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
228860, Punjab National Bank, Nissing, Chq. Dt. 10.11.2021 | Y | 2021-22 |
21818 | Savitha | Malleshwara |
Rs. 1,00,000.00
1 Lacs+ |
Transfer, SBI, Malleshwara | Y | 2021-22 |
21819 | Maughty Food Pvt Ltd Indore | Indore | |
004696, Kotak Mahindra Bank, Nemwar Road Indore, Chq Dt 10.08.2021 | Y | 2021-22 |
21820 | Sai Electric and Trading | Sai Electric and Trading |
Rs. 1,00,000.00
1 Lacs+ |
106015 IDBI Kataruka House Main Road Dt.31.12.17 | Y | 2017-18 |
21821 | Rao Narbir Singh Mla | 261/18 Civil Lines Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
611755 Iob Gurgaon | Y | 2018-19 |
21822 | Dhanpat Singla | #34 Milk Colony Dhanas Ut Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Sbi High Court Chandigarh | Y | 2018-19 |
21823 | Vinod Kumar Agrawal | Manedragarh Rd., Near Arora Cement Factory,Ambikapur, Sarguja |
Rs. 1,00,000.00
1 Lacs+ |
133572 Bank of Baroda | Y | 2011-12 |
21824 | Pratap Singh Rajoriya | 38, Abhilasha Nagar Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
54246 Allahabad Bank | Y | 2011-12 |
21825 | Rishi Constructions | Mansarovar Complex Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
384030 Krishna Mercentile cop.Bank Ltd | N | 2011-12 |
21826 | Vikas Khatri | Pocket B-6, House No-56, Sec-03, Rohini, Delhi-85 | |
288201 PNB, SHALIMAR BAGH, DELHI-16 | Y | 2010-11 |
21827 | Rajeev Sharma | Village Dargi Post Saijij, The Sunni, Shimla |
Rs. 1,00,000.00
1 Lacs+ |
426107PNB, SOLAN, HP-171102 | Y | 2010-11 |
21828 | SPA Agencies (India) | -- |
Rs. 1,00,000.00
1 Lacs+ |
502072 Corporation Bank | N | 2009-10 |
21829 | Pethlo Colour &camicals india.ltd. | Nanavati Mahalaya 18 hemi Modi Street ,Fort Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
83672 Bank of india | Y | 2007-08 |
21830 | J V of PEC & SCC | -- |
Rs. 1,00,000.00
1 Lacs+ |
779, Bank of Baroda | N | 2012-13 |
21831 | Metro Hospital | Sec 16, Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
858103, PN Bank, Sec-16, Faridabad | Y | 2012-13 |
21832 | Rajiv Kr Rana | 18 Lambi Gali Jaat Chaupal SahibabadDaulatpur Delhi |
Rs. 1,00,000.00
1 Lacs+ |
962911 PNB BANK | Y | 2019-20 |
21833 | Deepak Sukhla | -- | |
Cheque 125627 Corporation Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
21834 | Ram Kumar Verma | 68/183 Pratap Nagar Sanganer Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
245451 Bank of Maharastra Pratap Nagar Jaipur 02.04.2019 | Y | 2019-20 |
21835 | Prabhakar Pandey | -- |
Rs. 1,00,000.00
1 Lacs+ |
80942 Bank of Maharashtra | N | 2019-20 |
21836 | Gautom Kalita | Jorhat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
21837 | Mahendra Kumar Kothari | Rajsamand |
Rs. 1,00,000.00
1 Lacs+ |
136- 21-10-2022 | Y | 2022-23 |
21838 | J B Oil Industries | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
35752 | Y | 2022-23 |
21839 | Tariq Niyazi | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
996745 | Y | 2022-23 |
21840 | Telengana | |
1055, Hbl | N | 2022-23 | |
21841 | Ark Bird Publications | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
131811, Fbl | N | 2022-23 |
21842 | Malanadu Farmers Society | Malanadu Farmers Society 686512 Kottayam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Meenachil East urban Co-Operative Bank Parathodu Kottayam Date 03-02-2021 | Y | 2020-21 |
21843 | Bindal Sandhya Prakashbhai | A/401, Meghdhanush Apartment, Ghoddod Road, Surat 395007 |
Rs. 1,00,000.00
1 Lacs+ |
000080, HDFC BANK COMMUNITY DISPLAY CENTRE, GIDC PANDESARA, SURAT-394221 | Y | 2023-24 |
21844 | A K Corporation | A 4, Ratnadeep Soociety, Opp. Devas Flat, Malav Talav Road, Jivraj Park, Ahmedabad-380051 |
Rs. 1,00,000.00
1 Lacs+ |
986, ICICI BANK, 100 FEET ROAD, AHMEDABAD | Y | 2023-24 |
21845 | Chhagan Mundra | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
657758 State Bank of India | Y | 2016-17 |
21846 | D J Traders | 5E, Madurai Road Trichy, Tamil Nadu |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2023-24 | |
21847 | Om Parkash | Baroda | |
880807, Punjab National Bank, Baroda(JIND), Chq. Dt. 15.09.201 | Y | 2021-22 |
21848 | Om Prakash Yadav | Sikar |
Rs. 1,00,000.00
1 Lacs+ |
860230, Chq Dt-11.01.2022 | Y | 2021-22 |
21849 | Sumitra Devi Aggarwal | C-256 Salt Lake Kolkata-700064 |
Rs. 1,00,000.00
1 Lacs+ |
81 HDFC Bank India Exchange Palace 14-12-2017 | Y | 2017-18 |
21850 | A.V. Food | Plot No.2224/B Near Fulwadi Nala Hildrive Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
200899 State Bank of India 14.03.2019 | Y | 2018-19 |
21851 | Tejpal Singh Mla | Vpo Ramgarh Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
001491 Icici Bank Badshahpur Gurgaon | Y | 2018-19 |
21852 | Himmat Singh | #6112 Mhc Manimajra Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
000043 Hdfc Bank Sector-8C Chandigarh | Y | 2018-19 |
21853 | Satpal Singh Bhatiya | Sona House, Punjabi ColonyRaipur |
Rs. 1,00,000.00
1 Lacs+ |
859695 PNB | Y | 2011-12 |
21854 | Mrs Malni Laxman Singh God | 8/1 Lodhi Pura lndore M.P. | |
111236 Central Bank Of India | Y | 2011-12 |
21855 | Vijay Singh | E-8 Railway Colony Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
295832 SBI | Y | 2011-12 |
21856 | Anil Kumar Goyal | 6 Bihari Park, Devli Road, ND-17 |
Rs. 1,00,000.00
1 Lacs+ |
968461 PNB, KHANPUR, NEW DELHI-110062 | Y | 2010-11 |
21857 | Sikander Guleria | Hotel Asia The Don, Kachichi Ghati, Shimla |
Rs. 1,00,000.00
1 Lacs+ |
870274PNB, SHIMLA, HP-171005 | Y | 2010-11 |
21858 | Satish n shah | S.N. developers s.n. house hotel rock regency low garden ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 174015, Uco Bank Ahemdabad | N | 2004-05 |
21859 | Saviour Hospital - Navrangpura | -- |
Rs. 1,00,000.00
1 Lacs+ |
10937, State Bank of India | N | 2012-13 |
21860 | M/S Penshibao Wang P. Ltd. | # 80, Lavanya Apartment, Behind Cafeday, Bellary Road, Ganganagar, Bengaluru-24 |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2012-13 | |
21861 | Himanshu K Shah | -- | |
0 12694, The Cosmos Bank, Kandivali (W) Branch | N | 2013-14 |
21862 | Sanjay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 167654 State Bank of India Cheque Date- 17-04-2019 | Y | 2019-20 |
21863 | Moolchand Lohiya | Gram Post Tharawar TH. Kumer Bharatpur |
Rs. 1,00,000.00
1 Lacs+ |
563745 PNB Januthar Bharatpur 02.04.2019 | Y | 2019-20 |
21864 | Gaurav | -- |
Rs. 1,00,000.00
1 Lacs+ |
381823 Indian Bank | N | 2019-20 |
21865 | Arifuddin Ahmed | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
21866 | Giselled D. Mehta | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
764191, Axis Bank, Mangalore | Y | 2022-23 |
21867 | Indra Kumar | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Bangalore South | Y | 2022-23 |
21868 | Dr Chandrakath | Kerala | |
14-12-2022 | N | 2022-23 |
21869 | Neeraj Jain | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
855079 | Y | 2022-23 |
21870 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1001, Kmbl | N | 2022-23 | |
21871 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
21097, Apm | N | 2022-23 | |
21872 | Harshadbhai Govindbhai Gohil | Paresh Laining, Near Sherkhand Talav, Nadiad |
Rs. 1,00,000.00
1 Lacs+ |
099787, BANK OF MAHARASTRA STATION ROAD, NADIAD 387001 | Y | 2023-24 |
21873 | Subramanian Balakrishnan | 28 Rai Bahadur Road Flat-A1F Kolkata-700053 |
Rs. 1,00,000.00
1 Lacs+ |
211842 ICICI Bank Calcutta Br. | Y | 2016-17 |
21874 | Indo Chains Raipur (P) Ltd | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
005155 Andhra Bank | Y | 2016-17 |
21875 | Unitedcoolingsy | P.B. No. 4412, C-5, Private Industrial Estate, Sidco Post Coimbatore - 641021 | |
IDIBH23258232391Indian Bank | Y | 2023-24 |
21876 | Om Rohani Rice Mill (Manoj Kumar) | Ratia |
Rs. 1,00,000.00
1 Lacs+ |
897618, Punjab National Bank, Ratia, Chq. Dt. 15.11.2021 | Y | 2021-22 |
21877 | Ramakar Pandey | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
000034, BOB | Y | 2023-24 |
21878 | G V God Vishnu Rice Unit | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
271904, Canara Bank, Taraori, Chq. Dt. 10.11.2021 | Y | 2021-22 |
21879 | Dattesh Kumar | SaraswathipuramMysuru |
Rs. 1,00,000.00
1 Lacs+ |
695145, Canara Bank Saraswathipuram, Mysuru | Y | 2021-22 |
21880 | Choksi Laboratories Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
755241, State Bank of India, Indore, Chq Dt 15.09.2021 | Y | 2021-22 |
21881 | Suku Innovatives | 10/4 East Punjabi Bagh New Delhi-110026 |
Rs. 1,00,000.00
1 Lacs+ |
305195 South Indian Bank Paschim Vihar New Delhi Dt.14.09.2017 | Y | 2017-18 |
21882 | Kalpaakrti Infra | Road No-1 Ashok NAgar Ranchi | |
026023 BOI Ashok NAgar Dt.17.01.18 | Y | 2017-18 |
21883 | Capt. Abhimanyu Mla | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
007021 Sbi Civil Sectt. Chandigarh | Y | 2018-19 |
21884 | Shashikant Dwivedi | Indira Nagar, Card no.4 Dongagarh, Rajnandgaon |
Rs. 1,00,000.00
1 Lacs+ |
53302 Axis Bank | Y | 2011-12 |
21885 | Pirtam Lal Daua | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
620078 Uco Bank | N | 2011-12 |
21886 | Alok Sharma | 38 Kajipura Galli no.2Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
59367 PNB | N | 2011-12 |
21887 | Prem Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
791114 CANARA BANK, ROHINI, DELHI-110085 | N | 2010-11 |
21888 | Rajesh Thakur | Near Tunnel No- 103, Shimla |
Rs. 1,00,000.00
1 Lacs+ |
98900SBI, SHIMLA, HP-171005 | Y | 2010-11 |
21889 | SHRI BABUHAI JAMNADAS PATEL | OPP. NEW HIGH COURT, SOLA, AHMEDABAD. | |
Cheque No- 315680 Date 17.03.2009The Ahmedabad Dist. Co-op Bank Ltd | N | 2008-09 |
21890 | Asarwa Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
49747, State Bank of India | N | 2012-13 |
21891 | Malu Electrodes Pvt. Ltd. | 111, Ramakrishna Apt., Chhapru Nagar Square, Central Avenue, Nagpur-440008 |
Rs. 1,00,000.00
1 Lacs+ |
304980, Axis Bank, Civil Lines, Nagpur | N | 2012-13 |
21892 | Sh. Rajinder Singh Dogra | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque PNB SDA Complex | Y | 2019-20 |
21893 | -- |
Rs. 1,00,000.00
1 Lacs+ |
000030 Aen Amro Bank | N | 2019-20 | |
21894 | Gem India Exports | Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
013208 BOB IBB Jaipur 03.4.2019 | Y | 2019-20 |
21895 | Arvind Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
3786 Union Bank | Y | 2019-20 |
21896 | Kabendra Deka | Kamrup--Assam | |
Cheque | Y | 2022-23 |
21897 | Aiswarya Developers | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Bangalore South | Y | 2022-23 |
21898 | Shilpa Sridhar | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
4328, Bangalore South | Y | 2022-23 |
21899 | Abhishek Singh Rawat | Ajmer Dehat |
Rs. 1,00,000.00
1 Lacs+ |
763716- 31-10-2022 | Y | 2022-23 |
21900 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1510, Icici | N | 2022-23 | |
21901 | Nallamalam Pavan Kumar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
Transfer | N | 2022-23 |
21902 | Redstone Ventures | 1st Floor, Sapana Plaza, Alta Mont Area, Morod, Mapusa Goa-403507 |
Rs. 1,00,000.00
1 Lacs+ |
428140, Corporation Bank | Y | 2015-16 |
21903 | Rakesh Kr Gupta | 6A/10 Wea Karol Bagh Delhi-05 | |
2390, HDFC | Y | 2023-24 |
21904 | Gopalbhai Prahladbhai Patel | Rangila Chock, At.Ta.Kathalal, Dist.Kheda |
Rs. 1,00,000.00
1 Lacs+ |
380927, STATE BANK OF INDIA KATHLAL DIST- KHEDA 387360 | Y | 2023-24 |
21905 | Shri Chand Sundrani | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
027758 Punjab National Bank | Y | 2016-17 |
21906 | S Goel Bearing And Co. | Tajpuri Village Chhawla Post Office, Nazargarh |
Rs. 1,00,000.00
1 Lacs+ |
001439, HDFC Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
21907 | Rajwall Saini | Amroha |
Rs. 1,00,000.00
1 Lacs+ |
005512, MZSBL | Y | 2023-24 |
21908 | Ajeet Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
000023, HDFC | Y | 2023-24 |
21909 | Mahavir Rice Mills (Suresh Kumar) | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
050181, Central Bank Of India, Karnal, Chq. Dt. 15.11.2021 | Y | 2021-22 |
21910 | Csahuja Overseas Pvt Ltd | 27/226 E Bye Pass Road Sultanganj Ki Pulia Agra | |
01315, HDFC | Y | 2023-24 |
21911 | Bhajan Lal Rollan | Sikar |
Rs. 1,00,000.00
1 Lacs+ |
959196, Chq Dt-06.01.2022 | Y | 2021-22 |
21912 | NAnd Kishore Garg | 10/4 East Punjabi Bagh New Delhi-110026 |
Rs. 1,00,000.00
1 Lacs+ |
946072 Indian Overseas Bank Punjabi Bagh New Delhi Dt.15.09.2017 | Y | 2017-18 |
21913 | Shankar & Co. | Kanke Road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
041122 SBI Kanke Road Ranchi Dt.15.01.18 | Y | 2017-18 |
21914 | Santoshbhai G. Kamdar | Plot No.1511 Ghogha Cirlce "Kundankunj" Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
114 UCO Bank Bhavnagar 21.02.2019 | Y | 2018-19 |
21915 | Ace Engineering Academy | 4-1-1236 1/A King Koti Road Abids Hyderabad-500001 |
Rs. 1,00,000.00
1 Lacs+ |
Indian Overseas King Kot Road Abids Hyderabad 18.03.2018 | Y | 2018-19 |
21916 | Ramniwas Agrawal | Shri Sita Rice Mill Station Rd. Nr. City Club |
Rs. 1,00,000.00
1 Lacs+ |
521049 Bank of Baroda | Y | 2011-12 |
21917 | Lav Sharma | -- | |
000003 BOB 14-03-2019 | Y | 2018-19 |
21918 | Vijay Malani | 32, Palace Colony, Indore |
Rs. 1,00,000.00
1 Lacs+ |
318558 lndore Swayamsiddh Malila Co-Operative Bank | Y | 2011-12 |
21919 | Radhika Infraestate Pvt. Ltd. | Karod Baipas Badbai Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
148797 J&K Bank | Y | 2011-12 |
21920 | Prakash Rana | -- |
Rs. 1,00,000.00
1 Lacs+ |
147266 BANK OF BARODA, SMALKA, NEW DELHI-110037 | Y | 2010-11 |
21921 | Goel Cargo Pvt. Ltd. | Haryana Bhawan, Panna Nakka, Satna |
Rs. 1,00,000.00
1 Lacs+ |
817202UNION BANK OF INDIA, SATNA | Y | 2010-11 |
21922 | Shreeji Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
54231, HDFC Bank | N | 2012-13 |
21923 | Ishaan Pahuja | 12A, Kantikriplani Nagar, Indore |
Rs. 1,00,000.00
1 Lacs+ |
010337, HDFC Bank Ltd. | Y | 2012-13 |
21924 | Jagdish Pradhan | K-333, Karawal Nagar Delhi | |
610265, Ing Vasya Bank Ltd | Y | 2013-14 |
21925 | Vinod Tawde | -- |
Rs. 1,00,000.00
1 Lacs+ |
817141, State Bank of India, Nariman Point Branch | N | 2013-14 |
21926 | Shital | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 342026 Punjab National Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
21927 | Sidhart Wooltex | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 144515 Axis Bank Panipat Cheque Date-18.05.2019 | N | 2019-20 |
21928 | Sunil Somvanshi | Near Zilha Parishad School Yerla Village Morshi Taluka Amravati Maharashtra-444905 |
Rs. 1,00,000.00
1 Lacs+ |
By NEFT | Y | 2019-20 |
21929 | Mukundra Infra Project Private Limited | Kota |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Oriental Bank of Commerce EC Kota Kota 04.04.2019 | Y | 2019-20 |
21930 | Satya Prakash | -- |
Rs. 1,00,000.00
1 Lacs+ |
000006 Bank of Baroda | N | 2019-20 |
21931 | Jyan Prasad Poudel | Sonitpur--Assam | |
Cheque | Y | 2022-23 |
21932 | Nauratna Gupta | C-53, Jawahar Park, Deoli Road, |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Icici Bank, New Delhi - Saket | Y | 2022-23 |
21933 | Ramvir Singh Bidhuri | B-2 Dr Zakir Hussain Marg , Nd - 110003 |
Rs. 1,00,000.00
1 Lacs+ |
247300, Pnb Bank | Y | 2022-23 |
21934 | Mahima Industries | Opp Chhotalal Chawl, On Main Road, Odhav Road . Odhav .Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
9443, Bank Of Baroda, Odhav, Ahmedabad- 382415 | Y | 2022-23 |
21935 | Km Rajeevan | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
22-12-2022 | N | 2022-23 |
21936 | Pramila | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
839073 | Y | 2022-23 |
21937 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
11495, Icici | N | 2022-23 | |
21938 | Dasharathbhai N Chaudhary | 1 Ambavadi Society Behind Rajkamal Petrol Pump Highway Mehsana | |
000897 Bank of Baroda Mehsana Date 19-02-2021 | Y | 2020-21 |
21939 | Palathra Constructions | S. Puram P.O. Kurichy Changanacherry Kottayam Chingavanam Kerala 686532 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Kurichy Service Co-Operative Bank Changanacherry Kottayam Date 30-03-2021 | Y | 2020-21 |
21940 | Castlegate Indu | No 9, Perumal Koil Street Pappanaickenpalayam, TamilNadu |
Rs. 1,00,000.00
1 Lacs+ |
IDIBH23258253067Indian Bank | Y | 2023-24 |
21941 | Sandeep Kumar Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
000080, HDFC | Y | 2023-24 |
21942 | Aggarwal & Sons | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
000263, HDFC Bank Asandh, Chq. Dt. 15.11.2021 | Y | 2021-22 |
21943 | Virola International | 27/226 E Bye Pass Road Sultanganj Ki Pulia Agra |
Rs. 1,00,000.00
1 Lacs+ |
481487, J&KB | Y | 2023-24 |
21944 | Naresh Infra Projeject Private Limited | Sirohi |
Rs. 1,00,000.00
1 Lacs+ |
000162, Chq Dt-18.02.2022 | Y | 2021-22 |
21945 | Naresh Kumar Kaushik Mla | Bahadurgarh | |
895049 Pnb Delhi Road Bahadurgarh | Y | 2018-19 |
21946 | Vijay Kumar Gupta | Beekay Engineering Corporation 55, Motilal Nehru Nagar |
Rs. 1,00,000.00
1 Lacs+ |
174153 IDBI Bank | Y | 2011-12 |
21947 | Rajesh Verma | Main Mohla Panna M.P. |
Rs. 1,00,000.00
1 Lacs+ |
153254 State Bank Of India | N | 2011-12 |
21948 | Kadir Ansari | Green Globul Airport Road Bhopal MP |
Rs. 1,00,000.00
1 Lacs+ |
926883 SBI | N | 2011-12 |
21949 | Ramesh Mohan | -- |
Rs. 1,00,000.00
1 Lacs+ |
115072 HDFC BANK, ADARSH NAGAR, DELHI-110033 | Y | 2010-11 |
21950 | Lalmani Pandey | Chijwar Rewa |
Rs. 1,00,000.00
1 Lacs+ |
212451OBC, JAY PEE NAGAR, REWA | Y | 2010-11 |
21951 | Shayona Land Corporation | -- |
Rs. 1,00,000.00
1 Lacs+ |
975, The Vijay Co-op Bank | N | 2012-13 |
21952 | Vishnu Khatri | 5/5 lalghati, Bhopal | |
030201, Central Bank | N | 2012-13 |
21953 | -- |
Rs. 1,00,000.00
1 Lacs+ |
20285, | N | 2013-14 | |
21954 | Bala Ji Building | Tauru |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 752915 Canara Bank Tauru Cheque Date- 06-04-2019 | Y | 2019-20 |
21955 | Vaibhav Vasishta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 391116 Union Bank of India Cheque Date- 17-04-2019 | Y | 2019-20 |
21956 | -- |
Rs. 1,00,000.00
1 Lacs+ |
57938 Bank of Maharashtra | N | 2019-20 | |
21957 | S V Smovanshi | Near Zilha Parishad School Yerla Village Morshi Taluka Amravati Maharashtra-444905 |
Rs. 1,00,000.00
1 Lacs+ |
By NEFT | Y | 2019-20 |
21958 | Ambika Prakash Pathak | 15 Shri Pathak Niwas Jamna Colony 3 Dukan K Pass Sikar Road Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
884783 SBI Vidhyadhar Nagar Jaipur 09.04.2019 | Y | 2019-20 |
21959 | Dilip Singh | -- | |
323331 Corporation Bank | Y | 2019-20 |
21960 | Nagendra Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
94322 Axis Bank | N | 2019-20 |
21961 | Ajay Mishra Teni | -- |
Rs. 1,00,000.00
1 Lacs+ |
472746 SBI | Y | 2019-20 |
21962 | M/S Sonitpur Stone Crusher | Sonitpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
21963 | Rana Yogendrasinh Bhurubhaa | Sitaram Bag, 80 Feet Road, Surendranagar |
Rs. 1,00,000.00
1 Lacs+ |
7, Rajkot Nagarik Sahakari Bank Ltd, Surendranagar, 18-06-2022 | Y | 2022-23 |
21964 | Maverick Holding Investment | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Bangalore South | Y | 2022-23 |
21965 | N Vinod Kumar | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
23-12-2022 | N | 2022-23 |
21966 | Banshidhar Uttam Chand | Jalore | |
23711- 07-11-2022 | Y | 2022-23 |
21967 | Dharmesh Pratap Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
605102 | Y | 2022-23 |
21968 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
916381, Canara | N | 2022-23 | |
21969 | Jalaram Constructions | 401, Vitthal Villa, Satadhar Circle, Sola Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
001346, HDFC Bank | Y | 2015-16 |
21970 | M/S. N.V. Kulkarni Construction Company | State |
Rs. 1,00,000.00
1 Lacs+ |
244555 Karnataka Bank Ltd. Vijayapur | Y | 2020-21 |
21971 | Sachin Aggarwal | Pocket -2 H.No -167/168 Sec- 22 Rohini Delhi |
Rs. 1,00,000.00
1 Lacs+ |
130074, Axis Bank | Y | 2023-24 |
21972 | M/S. H S Polymers Pvt Ltd | Nazafgarh, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
003797, Standard Chartered, Chq Dt-05.11.2021 | Y | 2021-22 |
21973 | K.Jayakumar | 25J1,Karur Main Road, Athumeduvedasandur, Dindigul - 624710 | |
9626 | Y | 2023-24 |
21974 | M Sunilselva kumar | Tamilnadu |
Rs. 1,00,000.00
1 Lacs+ |
N258232644276117 | N | 2023-24 |
21975 | Singh | D/1146, Indiranagar, Lko |
Rs. 1,00,000.00
1 Lacs+ |
24967, ICICI | Y | 2023-24 |
21976 | Mahaluxmi Jewellers | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
709245, Punjab National Bank, Asandh, Chq. Dt. 15.11.2021 | Y | 2021-22 |
21977 | Nanjundaswamy G.L. | Kollegal |
Rs. 1,00,000.00
1 Lacs+ |
887688, SBI, Kollegal | Y | 2021-22 |
21978 | Narayan Lal Purohit | Sirohi |
Rs. 1,00,000.00
1 Lacs+ |
000190, Chq Dt-26.02.2022 | Y | 2021-22 |
21979 | NAmita Garg | 10/4 East Punjabi Bagh New Delhi-110026 |
Rs. 1,00,000.00
1 Lacs+ |
260265 South Indian Bank Paschim Vihar New Delhi Dt.14.09.2017 | Y | 2017-18 |
21980 | Surinder Pal Singh | #95 Gurjivan Vihar Dhakoli Zirakpur | |
918921 Sbi Narwana | Y | 2018-19 |
21981 | N. B.Lalsan | 11, Old Nehru Nagar, Bhilai |
Rs. 1,00,000.00
1 Lacs+ |
385933 Indian Bank | Y | 2011-12 |
21982 | Sajid Dhanani | Sayaji Hotels Ltd Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
153265 State Bank Of India | Y | 2011-12 |
21983 | SHK & Company | 52 Vip Road Kohefiza Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
955789DENA Bank | Y | 2011-12 |
21984 | Surendra Vashisht | 279, Prahladpur, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
476819 ORIENTAL BANK OF COMMERCE ALIPUR, DELHI-110042 | Y | 2010-11 |
21985 | Rajana Sharma | MIG, 124, Bandhvagand Colony, Satna |
Rs. 1,00,000.00
1 Lacs+ |
5268 HDFC BANK, SATNA. M.P. | Y | 2010-11 |
21986 | Dishman Pharmaceutical | -- |
Rs. 1,00,000.00
1 Lacs+ |
840960, corporation Bank | N | 2012-13 |
21987 | Uday Singh | Bhopal | |
627105, Punjab National Bank | N | 2012-13 |
21988 | Rishi Pal | 8\253 Sec -3 Rajendra Nagar Ghaziabad . Up |
Rs. 1,00,000.00
1 Lacs+ |
032289 Axis | Y | 2019-20 |
21989 | Neetu | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 395874 State Bank of India Cheque Date- 17-04-2019 | Y | 2019-20 |
21990 | Manish | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 064129 State Bank of India Railway Road Tohana Cheque Date- 25-04-2019 | N | 2019-20 |
21991 | Gajanan Nivriturao Mirkute | ND-42/ P-2/9-1 Hudco New Nanded Kautha Nanded Maharashtra-431603 |
Rs. 1,00,000.00
1 Lacs+ |
By NEFT | Y | 2019-20 |
21992 | Rahul Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
092488 SBI dist Kathua Jamm 03.05.2019 | N | 2019-20 |
21993 | Ashutosh Pratap Maurya | -- |
Rs. 1,00,000.00
1 Lacs+ |
322160 SBI | N | 2019-20 |
21994 | Sanjeev Kumar | -- | |
HDFC Bank | Y | 2019-20 |
21995 | Lopa Mudra Bhuyan 100 | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
21996 | New Life Surgical Hospital | C J Hospital Road, Surendranagar |
Rs. 1,00,000.00
1 Lacs+ |
865813, Idbi Bank, Surendranagar, 21-06-2022 | Y | 2022-23 |
21997 | Shushil Tiwari | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
312953 | Y | 2022-23 |
21998 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
58, Hbl | N | 2022-23 | |
21999 | Palla Satya Krishna | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
By Neft | N | 2022-23 |
22000 | Shweta Aggarwal | Pocket -2 H.No -167/168 Sec- 22 Rohini Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000639, ICICI Bank | Y | 2023-24 |