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 |
---|---|---|---|---|---|---|
23401 | Jay Prakash Aswani | A 18/186 Bairagarh Bhopal M. P. | |
629949 PNB | N | 2011-12 |
23402 | Bhupendra Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
580140OBC BANK, PALAM NEW DELHI-110045 | Y | 2010-11 |
23403 | Sri Smeer prtap Ashar | 3A Konark Chandra lok C.h.s.ghatkoper Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
262074 ICICI Bank | Y | 2007-08 |
23404 | Bhagvan goverdhan finance ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 868704 Bank Of India Stock Exchange Mumbai | N | 2004-05 |
23405 | Krishan Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
700816, ICICI Bank | N | 2012-13 |
23406 | Kamla Amrut Devlopers | 1-2-3,Shub Complex Highway Road Kalol Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
155547, HDFC | Y | 2012-13 |
23407 | Satya Prakash Cahurichaura | -- |
Rs. 1,00,000.00
1 Lacs+ |
000013 Bank of Baroda | N | 2019-20 |
23408 | Satya Prakash Tyagi | Faridabad, Haryana | |
20, HDFC Bank | N | 2014-15 |
23409 | A Subash | Madinaguda Miyapur Hyderabad - Xxxxxx, Telangana, India. |
Rs. 1,00,000.00
1 Lacs+ |
Online Trfd. | Y | 2022-23 |
23410 | Raj Kumar S | Jind |
Rs. 1,00,000.00
1 Lacs+ |
PUNBH22277501254, Punjab National Bank | Y | 2022-23 |
23411 | Satish Kumar Jaiswal | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
423424 | Y | 2022-23 |
23412 | Ankit Sagar | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
35 | Y | 2022-23 |
23413 | Gurvinder Kaur W/O Surender Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
131823 | N | 2022-23 |
23414 | Solipuram Satyajit Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
78935, Icici, Hyderabad | Y | 2022-23 |
23415 | Narayana Reddy Naidu | Telengana | |
110, Hdfc | N | 2022-23 |
23416 | Surendran Tharu | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 28-11-2020 | N | 2020-21 |
23417 | Pradeep Kumar Jain | Nalbari Assam-781335 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Date -28-03-2024 | Y | 2023-24 |
23418 | Manish Chaudhary | 4 Lucky Public School Mandawali Delhi-92 |
Rs. 1,00,000.00
1 Lacs+ |
855952, Pnb Bank | Y | 2023-24 |
23419 | Yogeshkumar Govindbhai Sharma | At.Nadiad |
Rs. 1,00,000.00
1 Lacs+ |
397561, PUNJAB NATIONAL BANK DUMRAL BAZAR, NADIAD-387001 | Y | 2023-24 |
23420 | Ram Lal | Mehroli |
Rs. 1,00,000.00
1 Lacs+ |
000177 Bank of Baroda | Y | 2016-17 |
23421 | Jsr Enterprises | Bokaro, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
5, HDFC Bank | Y | 2023-24 |
23422 | Narayan Swamy | Bangalore Rural Dp | |
593669 | Y | 2023-24 |
23423 | Gurendra Kumar | Arunachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-09.03.2022 | Y | 2021-22 |
23424 | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
004826, HDFC Bank, Date -13-10-2023 | N | 2023-24 | |
23425 | Rajcon Engineers P Ltd. | Durg |
Rs. 1,00,000.00
1 Lacs+ |
002325, Bank of Baroda, Chq Dt-07.05.2022 | Y | 2021-22 |
23426 | Deepmala | Village Chandausi |
Rs. 1,00,000.00
1 Lacs+ |
485820, PNB | Y | 2023-24 |
23427 | Mulchand Sharma Ji | MLA Ballabgarh |
Rs. 1,00,000.00
1 Lacs+ |
686346 SBI Sec-II Faridabad Dt.28.03.2018 | Y | 2017-18 |
23428 | Suresh Srinivasan | No.10 Kandhan Apartments Eraniyan Street Rangampalayam Erode-638009 |
Rs. 1,00,000.00
1 Lacs+ |
000002 Bank of Baroda Erode Branch 60 Tiruvenkatasamy Chetty Street Erode- 638001 04-10-2017 | Y | 2017-18 |
23429 | Manoj Gupta | 169E/2 Bhagwan Nagar Ashram New Delhi-110014 | |
Cheque 004181 Nagar Ludhiana Branch Ferozpur | Y | 2018-19 |
23430 | Nirmit Treders | Juni Post Office Kacheri Road Kalol-389320 |
Rs. 1,00,000.00
1 Lacs+ |
000062 Kotak Mahindra Bank Kaalol Pms 19-10-2018 | Y | 2018-19 |
23431 | Kishan | -- |
Rs. 1,00,000.00
1 Lacs+ |
3444409 Allahabad Bank Yas Bhawan Uttarkashi | N | 2018-19 |
23432 | Ashok K Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
007096 UBI | Y | 2018-19 |
23433 | Ashish Bansal | 17, R. K Enclave, Jwalapur, Haridwar, |
Rs. 1,00,000.00
1 Lacs+ |
701663 Canara Bank | Y | 2011-12 |
23434 | Amit Kumar Singhania | Neemuch M. P. |
Rs. 1,00,000.00
1 Lacs+ |
323735 HDFC Bank Ltd | Y | 2011-12 |
23435 | Jagdish Israni | 4/1 Sanjay Complex TT Nagar Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
710839 Vijaya Bank | N | 2011-12 |
23436 | Dharmadev Solanki | -- | |
14128SYNDICATE BANK, VASANT VIHAR, NEW DELHI-110057 | Y | 2010-11 |
23437 | Ashok kumar k damani | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 270107, HDFC Bank Fort Mumbai | N | 2004-05 |
23438 | Praj Sales & Services | -- |
Rs. 1,00,000.00
1 Lacs+ |
696751, HDFC Bank | N | 2012-13 |
23439 | Umiya Mata K.P.ED & S.S. Trust Hostel | Opp. Sindbad Hotel Highway Kalol Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
448370, Axis Bank | Y | 2012-13 |
23440 | Smt. Manjuben Jadeja | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2013-14 |
23441 | Dharambir Singh M. P. | Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 395304 State Bank of India Parliament House New Delhi Cheque Date- 22-04-2019 | Y | 2019-20 |
23442 | Shri Madan Yerawar | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2019-20 |
23443 | Parmar Brothers Harpal Singh | -- | |
540481 Canara Bank | Y | 2019-20 |
23444 | Fateh Bahadur Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
536564 SBI | Y | 2019-20 |
23445 | Prabhat Elastomers Pvt Ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
940261, State Bank of India | N | 2014-15 |
23446 | S J Enterprises | Jind |
Rs. 1,00,000.00
1 Lacs+ |
677158528 | Y | 2022-23 |
23447 | Nagappa Waddarnull | Raichur |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Sbi, Raichur | Y | 2022-23 |
23448 | Nihal Chand Chouhan | Shriganganagar |
Rs. 1,00,000.00
1 Lacs+ |
18-05-2022 | Y | 2022-23 |
23449 | Manoj Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
966986 | Y | 2022-23 |
23450 | United Carbon Solutions Pvt | Sf.No.1147/1 Vattamalai Village Kangayam Tiruppur Tamil Nadu 638701 | |
Neft-Ciubh2306302005 | Y | 2022-23 |
23451 | Pushkin Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
104058, Icici, Jubilee Hills | Y | 2022-23 |
23452 | Veera Venkateswara Rao M. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
17135, Axis | Y | 2022-23 |
23453 | Jayaraj | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 12-12-2020 | N | 2020-21 |
23454 | Sonali Basista | Gaon Saraye Kaale Kha |
Rs. 1,00,000.00
1 Lacs+ |
318528, Pnb Bank | Y | 2023-24 |
23455 | Azad Singh | Mehroli |
Rs. 1,00,000.00
1 Lacs+ |
196129 Axis Bank | Y | 2016-17 |
23456 | Sachdeva | -- |
Rs. 1,00,000.00
1 Lacs+ |
336537 Jankalyan Sahakari Bank | Y | 2016-17 |
23457 | Gauri Shankar | Godda, Jharkhand | |
Y | 2023-24 | |
23458 | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Date -26-10-2023 | N | 2023-24 | |
23459 | Rishbh Buldtech India Pvt Ltd. | Durg |
Rs. 1,00,000.00
1 Lacs+ |
054029, Axis Bank, Chq Dt-10.05.2022 | Y | 2021-22 |
23460 | Chitra Ghatak | Pudducherry |
Rs. 1,00,000.00
1 Lacs+ |
002555, Citi Bank Pudducherry | Y | 2023-24 |
23461 | Kanu Babu Enterprises | Varanasi |
Rs. 1,00,000.00
1 Lacs+ |
653960, SBI | N | 2023-24 |
23462 | Channakeshwara Associates | Kolara |
Rs. 1,00,000.00
1 Lacs+ |
043963, Kanataka Bank Ltd., Kolara | Y | 2021-22 |
23463 | Kamal Gupta Ji | MLA Hissar |
Rs. 1,00,000.00
1 Lacs+ |
000108 HDFC Bank Railway Road Hissar Dt.28.03.2018 | Y | 2017-18 |
23464 | Vijaya Techno Crasts | Shivamogga | |
15838 Shimoga Dt.27.06.2017 | Y | 2017-18 |
23465 | Mahadevi Paper Market | No.60 Chidambaram Colony Palaniyappa Complex Opp Erode-638001 |
Rs. 1,00,000.00
1 Lacs+ |
001505 Karur Vysya Bank 24 Muthurangam Street Erdoe-638001 03-10-2017 | Y | 2017-18 |
23466 | Ashishbhai J. Shah | Balaji Niwas Ramnagar Sabarmati Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
116832 Bank of India Motera Ahmedabad 03.02.2019 | Y | 2018-19 |
23467 | Jawahar Lal Saini | Om Nagar Jind |
Rs. 1,00,000.00
1 Lacs+ |
000035 Bob Jind | Y | 2018-19 |
23468 | Vijay K Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
008825 UBI | Y | 2018-19 |
23469 | Ambrish Jain | 293, Govindpuri Haridwar, |
Rs. 1,00,000.00
1 Lacs+ |
510026 Indian Overseas Bank | Y | 2011-12 |
23470 | Hemlata Dhakad | 561, Vikas Nagar Neemuch M. P. |
Rs. 1,00,000.00
1 Lacs+ |
26784 Central Bank Of India | N | 2011-12 |
23471 | Nirman Sudha (Mayank Singhal) | 91 Zone I MP Nagar Bhopal M. P. | |
609308 OBC | N | 2011-12 |
23472 | Omprakash Goenka | -- |
Rs. 1,00,000.00
1 Lacs+ |
123294AXIS BANK, CHANDANI CHOWK, DELHI-110057 | Y | 2010-11 |
23473 | Naman securities & finance | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 154788, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
23474 | Popular Marketing & service | -- |
Rs. 1,00,000.00
1 Lacs+ |
184511, HDFC Bank | N | 2012-13 |
23475 | Patel Kantilal Keshavlal & Co | At. Kalol Dist Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
588263, The Kalol Nagarik Sahakari Bank | N | 2012-13 |
23476 | Britacel Silicones Ltd | Verna Industrial Estate Verna Goa-403722 |
Rs. 1,00,000.00
1 Lacs+ |
332696, State Bank of India Verna Ind, Estate, Goa | N | 2013-14 |
23477 | Shri Jignesh Doshi | -- |
Rs. 1,00,000.00
1 Lacs+ |
32303, Central Bank | N | 2013-14 |
23478 | Cheda Builders | -- | |
00 3846, Bank of India, Boriwali(W) Branch | N | 2013-14 |
23479 | Roshan Lal Jindal (Mahaprabhu Ram Mulkh Hitech Edu. Society) | Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 694891 Yes Bank Manimajra Cheque Date- 10-04-2019 | Y | 2019-20 |
23480 | Parmod Kumar Gupta | 632 Sector 21A Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000004 Au Small Finance Bank Cheque Date-28.05.2019 | Y | 2019-20 |
23481 | Anuj Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
306517 Punjab & Sindh Bank | Y | 2019-20 |
23482 | Jay Pratap Singh Mla | -- |
Rs. 1,00,000.00
1 Lacs+ |
67297 Axis Bank | Y | 2019-20 |
23483 | Bhupender S | Jind |
Rs. 1,00,000.00
1 Lacs+ |
PUNBH22277516987, Punjab National Bank | Y | 2022-23 |
23484 | Ram Kishan Gurjar | Ajmer Dehat |
Rs. 1,00,000.00
1 Lacs+ |
153177 | Y | 2022-23 |
23485 | Aarabolu Laxma Reddy | Telengana | |
182, Hdfc, Serilingampally | Y | 2022-23 |
23486 | Indukuri Sidharth Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
733, Hdfc | N | 2022-23 |
23487 | Siddanagouda S. Patil | State |
Rs. 1,00,000.00
1 Lacs+ |
425234 SBI ADB Nargund | Y | 2020-21 |
23488 | Pradeep Kumar Jain | Nalbari Assam-781335 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Date -29-03-2024 | Y | 2023-24 |
23489 | Seemant Lohani | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
1300, ICICI Bank | Y | 2023-24 |
23490 | Subash Ghatak | Pudducherry |
Rs. 1,00,000.00
1 Lacs+ |
001713, ICICI Bank Pudducherry | Y | 2023-24 |
23491 | Sanjeev Kumar Balyan | 15, Ashoka Road |
Rs. 1,00,000.00
1 Lacs+ |
144828, SBI | Y | 2023-24 |
23492 | Sathyanarayana Jewellers Pvt Ltd. | Kolara | |
265034, Kanataka Bank Ltd., Kolara | Y | 2021-22 |
23493 | Shri Anil Kumar Lakhwani | 104 Sunview Residency 6/1 Old Palasia Indore |
Rs. 1,00,000.00
1 Lacs+ |
202498, State Bank of India, Manik Bag Road Indore, Chq Dt 12.08.2021 | Y | 2021-22 |
23494 | Mohan Lal Arya | Churu |
Rs. 1,00,000.00
1 Lacs+ |
578541, Chq Dt-26.01.2022 | Y | 2021-22 |
23495 | Gulab Chand Ji Kataria | Udaipur City |
Rs. 1,00,000.00
1 Lacs+ |
244360, Chq Dt-10.01.2022 | Y | 2021-22 |
23496 | Metro Craft Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT UTI 04-08-2017 | N | 2017-18 |
23497 | NAyab Saini Ji | MLA NArayangarh |
Rs. 1,00,000.00
1 Lacs+ |
526528 SBI NAraingarh Dt.28.03.2018 | Y | 2017-18 |
23498 | K Kalaiselvan | No.6-A Pudupalayam Avalpoondurai Erode-638115 |
Rs. 1,00,000.00
1 Lacs+ |
492669 State Bank of India Pb No.259 48 State Bank Rd. Erode-638001 03-09-2017 | Y | 2017-18 |
23499 | Magnam Netlink Pvt. Vadodra | 809-812 Sanket Heights Near Kalali Bridge Saupharma Road Vadodara-390020 | |
804493 State Bank of India Vadodara 22.10.2018 | Y | 2018-19 |
23500 | Dr Naryan Pradhan | At-Sadhapada Po-Hakapada Delanga Dist-Puri |
Rs. 1,00,000.00
1 Lacs+ |
489000 State Bank of India | Y | 2018-19 |
23501 | Ashok K Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
007883 UBI | Y | 2018-19 |
23502 | Colonel C.M. Nautial | Vill. Basdang, Patti, Kau!gad, Po : Kolakhal, Pokhra |
Rs. 1,00,000.00
1 Lacs+ |
568447 Oriental Bank of Commerce | Y | 2011-12 |
23503 | Basantilal Nagda | 14, Shivkirpa Marg Neemuch M.P. |
Rs. 1,00,000.00
1 Lacs+ |
351718 HDFC Bank Ltd | Y | 2011-12 |
23504 | Ishaan Builders And Developers | 228 Zone I MP Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
70128 HDFC Bank Ltd | N | 2011-12 |
23505 | Manoj Arora | -- |
Rs. 1,00,000.00
1 Lacs+ |
840724OBC BANK, G.K-II, NEW DELHI-110048 | Y | 2010-11 |
23506 | Crosseas capital services | Mumbai | |
Cheque No- 203758UTI Bank Fort Mumbai | N | 2004-05 |
23507 | Arnav Textiles Mills Pvt Ltd | 302, Gopi Sinthetic Compound Ishanpur Narol Vatva Road Narol Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
475400, Oriental Bank of Commerce | Y | 2012-13 |
23508 | Shri Hemantkumar Jayantilal Mehta | Himmatnagar Dist Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
35594, State Bank of India | Y | 2012-13 |
23509 | Prudential Group (Gaurang) Sinai Suctancar, Risara Properties Durga Chamber | 18th June Road, Panajim , 18th June Road Goa-403001 |
Rs. 1,00,000.00
1 Lacs+ |
24284, The Shamrao Vithal Co-op Bank Ltd Panjim | Y | 2013-14 |
23510 | Shri Baldevbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
115310, IDBI Bank | N | 2013-14 |
23511 | Punjab & Maharashta Bank | -- |
Rs. 1,00,000.00
1 Lacs+ |
341998, PMC Bank, Sion(East) Branch | N | 2013-14 |
23512 | Om Prakash Babber | S-1/146 Old Mahavir Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
075928 Obc | Y | 2019-20 |
23513 | Rakesh Pahwa | E-10858 Saraswati Vihar Delhi | |
784157 PNB | Y | 2019-20 |
23514 | Rajawat Suppliers | -- |
Rs. 1,00,000.00
1 Lacs+ |
000566 HDFC Bank | Y | 2019-20 |
23515 | Tanmay Bathwal | A1201 Rivieria One Ahmedabad - 380015, Gujarat, India. |
Rs. 1,00,000.00
1 Lacs+ |
Online Trfd. | Y | 2022-23 |
23516 | Manoj Kumar | Jind |
Rs. 1,00,000.00
1 Lacs+ |
PUNBH22277521380, Punjab National Bank | Y | 2022-23 |
23517 | Kachanam Rocks | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
30-09-2022 | N | 2022-23 |
23518 | Manoj Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
33 | Y | 2022-23 |
23519 | Harish Channa Veerappa Kamarthy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
178470, Pnb, Jubilee Hills | Y | 2022-23 |
23520 | Telengana | |
1084, Ici | N | 2022-23 | |
23521 | Sandeep S Trivedi | 272- Sahkar Nagar New Sama Road Vemali Vadodra-390008 |
Rs. 1,00,000.00
1 Lacs+ |
988191 SBI New Sama Road Vadodara-390008 Date -15-03-2021 | Y | 2020-21 |
23522 | Patel Seeds Farm | 51-A Swaminarayan Gurukul Bldg. Gondal Road Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
786047 The Co-Op. Bank of Rajkot Ltd. Panchnath Road Rajkot Date 10-11-2020 | Y | 2020-21 |
23523 | Patanvadiya Devjibhai Fathesingh | Khodiyar Mata Mandir, Por, Vadodara, Vadodara, Gujarat, 391243 |
Rs. 1,00,000.00
1 Lacs+ |
000130, HDFC BANK | Y | 2023-24 |
23524 | Lallooji and Sons | -- |
Rs. 1,00,000.00
1 Lacs+ |
002081 HDFC Bank Gandhinagar | Y | 2016-17 |
23525 | Ishan Infra | Kalp Upvan Residency, Chobari Road, Junagadh |
Rs. 1,00,000.00
1 Lacs+ |
304, HDFC BANK, ZANZARDA ROAD, JUNAGADH | Y | 2023-24 |
23526 | Barun Kumar Sahu | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
392, ICICI Bank | Y | 2023-24 |
23527 | Rahul Kashva | Churu | |
780865, Chq Dt-16.02.2022 | Y | 2021-22 |
23528 | Phool Singh Meena | Udaipur City |
Rs. 1,00,000.00
1 Lacs+ |
303235, Chq Dt-20.01.2022 | Y | 2021-22 |
23529 | Santosh Yadav Ji | MLA Ateli Mandi |
Rs. 1,00,000.00
1 Lacs+ |
027399 Axis Bank Sec-31 31A Gurgaon Dt.28.03.2018 | Y | 2017-18 |
23530 | S.A Sivasubaramaniyan | No. 5/6 Muthu NAgar Kurikkaranpalayam Erode-638002 |
Rs. 1,00,000.00
1 Lacs+ |
000341 Bank of Baroda Erode Branch 60 Tiruvenkatasamy Chetty Street Erode-638001 05-10-2017 | Y | 2017-18 |
23531 | Puneet KhuraNA | -- |
Rs. 1,00,000.00
1 Lacs+ |
893353 Syndicate Bank Vikas Marg Branch New Delhi 23-01-2018 | Y | 2017-18 |
23532 | Sarwan Kumar | 339 IInd Floor Hari Nagar Ashram New Delhi-110014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 196108 Canara Bank | Y | 2018-19 |
23533 | Abhe Singh Yadav Mla | Narnaul |
Rs. 1,00,000.00
1 Lacs+ |
822320 Sbi Singhama Road Narnaul | Y | 2018-19 |
23534 | Dr. S. S. Sahni | 11A, Sevak Aashram, Road. Dehradun | |
760120 The South Indian Bank | Y | 2011-12 |
23535 | Umendra Kumar Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
015785 OBC 14-03-2019 | Y | 2018-19 |
23536 | Praveg Communication Pvt Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
419073 Indian Bank Karnavati City | Y | 2011-12 |
23537 | Sumit Kumar Singhania | 8, Shastri Nagar Neemuch M. P. |
Rs. 1,00,000.00
1 Lacs+ |
336163 HDFC Bank Ltd | Y | 2011-12 |
23538 | Amar Yadav | Kolar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
966872 PNB | N | 2011-12 |
23539 | Mast ram Lohia | Ghitorni New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
52672SBI, SULTANPUR, NEW DELHI-110030 | Y | 2010-11 |
23540 | Kartik Automotive Systems | 408, sita buldi, sitabuldi, Nagpur 440 012 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 52662 Date 2/5/2009Bank of Baroda | N | 2008-09 |
23541 | LKP shares & securities ltd | Mumbai | |
Cheque No- 69103 Bank Of India Stock Exchange Mumbai | N | 2004-05 |
23542 | Arnav Industries Pvt Ltd | 302, Gopi Sinthetic Compound Ishanpur Narol Vatva Road Narol Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
820672, Punjab National Bank | Y | 2012-13 |
23543 | Anish Infracon India Pvt Ltd | Himmatnagar Dist Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
871577, HDFC Bank | Y | 2012-13 |
23544 | Amrit Lal Nagpal | Thanesar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 810745 State Bank of India Railway Road Thanesar Cheque Date- 10-04-2019 | Y | 2019-20 |
23545 | Karnal Rice Millers Association | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 001106 State Bank of India Novelty Road Karnal Cheque Date- 22-04-2019 | N | 2019-20 |
23546 | Shiv Naresh | Fatehabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 681566 Yes Bank Delhi Cheque Date-28.05.2019 | Y | 2019-20 |
23547 | Mekong Engineering And Infrastructures Pvt Ltd | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
23548 | Seema Mohile | 8, Dhupchhav Society, Diwalipura, Old Padara Road, Vadodara-390007 | |
898645, State Bank Of India, Race Course Road, Vadodara, | Y | 2022-23 |
23549 | Amitkumar Chamanlal Dulera | Raj Hotel, Surendranagar |
Rs. 1,00,000.00
1 Lacs+ |
143565, Canara Bank, Surendranagar, 08-09-2022 | Y | 2022-23 |
23550 | Nisha Rani | Jind |
Rs. 1,00,000.00
1 Lacs+ |
PUNBH22277548852, Punjab National Bank | Y | 2022-23 |
23551 | Kachanam Rocks | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
01-11-2022 | N | 2022-23 |
23552 | Ashutosh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
157 | Y | 2022-23 |
23553 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1017, Karur Vysya | N | 2022-23 | |
23554 | Vijayanagar Sugar Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
305943, Idb | N | 2022-23 |
23555 | Hitesh R Agrawal | B-106 Surya Plaza Batar U M Road Surat-395017 | |
000053 AU SMALL FINANCE BANK Ring Road Surat-395002 Date -15-03-2021 | Y | 2020-21 |
23556 | Prarthana Sharma | Geeta Art Press Fancy Bazar Guwahati-781001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Date -31-03-2024 | Y | 2023-24 |
23557 | Nirav Kiritbhai Pandya | At.Nadiad |
Rs. 1,00,000.00
1 Lacs+ |
157243, CENTRAL BANK OF INDIA NADIAD-387001 | Y | 2023-24 |
23558 | Namita Shrivastava | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
512038, State Bank Of India | Y | 2023-24 |
23559 | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
676595, Date -07-12-2022 | N | 2023-24 | |
23560 | Vikas Tyagi | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
000087, BOB | Y | 2023-24 |
23561 | Om Sri Bar And Restourant | Kolara |
Rs. 1,00,000.00
1 Lacs+ |
047797, Canara Bank, Kolara | Y | 2021-22 |
23562 | Jain Enterprises | Alwar Dakshin | |
000021, Chq Dt. 04-01-2022 | Y | 2021-22 |
23563 | Ashish Tayal | BQ-5 Shalimar Bagh New Delhi-110088 |
Rs. 1,00,000.00
1 Lacs+ |
24654 ICICI Bank Am-6 Shalimar Bagh New Delhi-110088 Dt.05.12.2017 | Y | 2017-18 |
23564 | S. Rudregowda | Shivamogga |
Rs. 1,00,000.00
1 Lacs+ |
286604 Shimoga Dt.18.01.2018 | Y | 2017-18 |
23565 | Dr.C.K Saraswathi | No.125 Periyar NAgar Erode-638001 |
Rs. 1,00,000.00
1 Lacs+ |
695801 CaNAra Bank 96 Perundurai Road Erode-638001 05-10-2017 | Y | 2017-18 |
23566 | Manoj Kumar Shinde | E-4/5 Rajarshi Shahu Nagar Jasmine Mill Road Near Fire Bridge Mahim Mumbai-400017 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 656807 Appartment Lady Jamshediji Road | Y | 2018-19 |
23567 | Om Yadav Mla | Narnaul |
Rs. 1,00,000.00
1 Lacs+ |
192162 Sbi Ngm Narnaul | Y | 2018-19 |
23568 | Pradip Kumar Nayak | C/O-Subham Nurshing Home Au/Po-Bhadrak Dist-Bhadrak-756100 |
Rs. 1,00,000.00
1 Lacs+ |
State Bank of india | Y | 2018-19 |
23569 | Bnjmohan Kotwal | Nr : Circuit House, Q Kaleshwar Mohalla, Po Pauri, Dist : Pauri, | |
DD 182 Bank of India, Pauri | N | 2011-12 |
23570 | Geeta ben Patel | M-/38-449 Raghukul Apartment Sola Road Narnapura Ahmedabad -63 |
Rs. 1,00,000.00
1 Lacs+ |
290388 SBI Karnavati City | N | 2011-12 |
23571 | Rajbali Singh | Gandhi Nagar Sidhi M.P. |
Rs. 1,00,000.00
1 Lacs+ |
716900 M.P.Rajya Sahakari Bank M. | N | 2011-12 |
23572 | Vishal Architect And Land Developers | Kolar Road Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
37676 HDFC BANK | N | 2011-12 |
23573 | Chaman Ambawat | A 6/1, Indra Eclave, Neb Sarai, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
137225UCO BANK, SAKET NEW DELHI110017 | Y | 2010-11 |
23574 | Vansh Nihay Infr Projects p. ltd | Agarkar chowk, Gandhi bag, Nagpur 440 018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 720805 Date 2/10/2009Sarswat Co.op.bank | N | 2008-09 |
23575 | Patani securities pvt ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 946805 Bank Of India Stock Exchange Mumbai | N | 2004-05 |
23576 | Omkar Textile Mills Pvt Ltd | Survey No. 611 & 612, Omkar compound Narol vatva Road Narol Ahmedabad-382405 | |
018301, Bank of India | Y | 2012-13 |
23577 | Ashapura Devlopers | Himmatnagar Dist Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
541117, Bank of Baroda | N | 2012-13 |
23578 | Hemant Mass on | Q-17 Modfel Town-1 Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000213 Kotak | Y | 2019-20 |
23579 | Motilal Jindal | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 873720 Yes Bank uda Complex Panchku Cheque Date- 10-04-2019 | Y | 2019-20 |
23580 | Ang Exports | Plot 103 Sec-29 Part-II Huda Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000114 J&K Bank Gt Road Panipat Cheque Date-29.05.2019 | Y | 2019-20 |
23581 | Classic Promoters & Builders Pvt Ltd | Solitire World Pune Mumbai Highway Baner Pune-411045 |
Rs. 1,00,000.00
1 Lacs+ |
019939 Saraswat Bank Orange Life Pasham Cheque Date-09.04.2019 | Y | 2019-20 |
23582 | Prashant Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
474938 SBI | Y | 2019-20 |
23583 | Navin Kumar Kandoi | Bemetra | |
000201, Bank of India | Y | 2014-15 |
23584 | Satyashobha Trading & Supplies Pvt Ltd | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
23585 | Rainbow Enterprise | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
23586 | Dipak N Ashwani | At Wadhwan, Dist. Surendranagar |
Rs. 1,00,000.00
1 Lacs+ |
666928, State Bank Of India, Surendranagar, 16-09-2022 | Y | 2022-23 |
23587 | Plakkattu Granites | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
01-11-2022 | N | 2022-23 |
23588 | Ashish Kumar Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
87 | Y | 2022-23 |
23589 | R.S.M Senior Secondary School | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
90 | N | 2022-23 |
23590 | Sri Sammakka Sarakka Rock Sand Industry | Telengana | |
1363, Aadarsh, Jeedimetla | N | 2022-23 |
23591 | Ms Anand | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
369, Hdfc | N | 2022-23 |
23592 | Ajay Narayan Kathane | A-302 Jainam Residancy Opp Pal Lake Surat-395009 |
Rs. 1,00,000.00
1 Lacs+ |
000475 ICICI BANK L. P. Savani Road Surat-395009 Date -16-03-2021 | Y | 2020-21 |
23593 | Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | Y | 2020-21 |
23594 | Tojir Kadu | Vill, Rote Koyu, Distt, Lower Siang- 791125 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Date -31-03-2024 | Y | 2023-24 |
23595 | Ishan Infrastructure | Kalp Upvan Residency, Chobari Road, Junagadh |
Rs. 1,00,000.00
1 Lacs+ |
51592, AXIS BANK, ZANZARDA ROAD, JUNAGADH | Y | 2023-24 |
23596 | Rajesh Kumar | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
107324, State Bank of India, JOURIAN, Date-20-10-2023 | Y | 2023-24 |
23597 | Archit Anand | Cd-530, Hec Dhurwa, Ranchi | |
984434, Punjab National Bank | Y | 2023-24 |
23598 | Deepak Builders & Eng India Ltd | Ludhinana, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
23599 | Sudhir Rana | Kadipur |
Rs. 1,00,000.00
1 Lacs+ |
000074, Kotak Mahindra, Chq Dt-01.12.2021 | Y | 2021-22 |
23600 | Pradeep Kumar Constractor | Jhunjhunu |
Rs. 1,00,000.00
1 Lacs+ |
534951, Chq Dt-06.02.2022 | Y | 2021-22 |