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 |
---|---|---|---|---|---|---|
24201 | Sangam Engineers & Construction | B/304, Shikshapatri Elegance, Near Sola Bhaghvat Temple, Sola, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, DEUTSHE BANK, GULBAI TEKRA, AHMEDABAD | Y | 2023-24 |
24202 | Dalabhai Punmabhai Patel | Lakhani |
Rs. 1,00,000.00
1 Lacs+ |
445679, STATE BANK OF INDIA, LAKHANI | Y | 2023-24 |
24203 | Saroj Babulal Ahire | -- |
Rs. 1,00,000.00
1 Lacs+ |
132290 SBI | Y | 2016-17 |
24204 | Kishore Jain | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
17449, State Bank Of India | Y | 2023-24 |
24205 | Panoor Granites | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2023-24 | |
24206 | Sameer Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 | |
NEFT, ICICI Bank, Date -12-04-2023 | Y | 2023-24 |
24207 | Hangyo Ice Cream | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
728085, Mangalore | Y | 2021-22 |
24208 | BhilangaNA Hydro Power Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
967809 Axis Bank Noida | Y | 2017-18 |
24209 | Latika Sharma Mla | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
067569 Cbi Pinjore Panchkula | Y | 2018-19 |
24210 | Sh. Rakesh Pathania | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2018-19 |
24211 | Niecta Fresh Agro Foods | -- |
Rs. 1,00,000.00
1 Lacs+ |
241571 PNB Thana Road Jaspur Dist | N | 2018-19 |
24212 | Lalit Kumar Nayyar | -- |
Rs. 1,00,000.00
1 Lacs+ |
003814 OBC rdhan Niketan Rishikesh | N | 2018-19 |
24213 | Kishan Singh Bhandari | Viii & Po Kanalichhila, Pithoragarh, | |
796730 PNB | Y | 2011-12 |
24214 | Ashish Singh (Rahul Rathore) | -- |
Rs. 1,00,000.00
1 Lacs+ |
000027 BOB 19-03-2019 | N | 2018-19 |
24215 | Harish Transport comp. | -- |
Rs. 1,00,000.00
1 Lacs+ |
531524 Bank of Patiyala Karnavati City | Y | 2011-12 |
24216 | Archana Chitnis | lawarka Puri Lalbag Burhanpur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
362060 State Bank Of India | Y | 2011-12 |
24217 | IKON Dwellings Private Limited | Kolar Road Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
192236vidisha Bhopal Kshetria Gramin Bank | N | 2011-12 |
24218 | Gautam Seth | G-54(FF), Vikas Puri -No-18 |
Rs. 1,00,000.00
1 Lacs+ |
7382SYNDICATE BANK, VIKASPURI, NEW DELHI-18 | Y | 2010-11 |
24219 | Rustomjee Developments pvt ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 75988, Zoroastrian Co.Op Bank Borivali | N | 2004-05 |
24220 | Parksons Cartamundi Pvt Ltd | Vapi Gidc, Ahmedabad | |
337710, Ing Vysya Bank | Y | 2012-13 |
24221 | Khodal Devlopers | B-54, Apana Bazar B.K. Cinema Road Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
356586, Mehsana Urban Co-op Bank | Y | 2012-13 |
24222 | Satish Kumar Ahuja | Circular Road Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 314743 Canara Bank Ambedkar Chowk Rohtak Cheque Date- 22-04-2019 | Y | 2019-20 |
24223 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000633 ICICI Bank Cheque Date-12.06.2019 | N | 2019-20 | |
24224 | Muskan Construction Co. | -- |
Rs. 1,00,000.00
1 Lacs+ |
40204 Union Bank | Y | 2019-20 |
24225 | Ramesh Kumar Agarwalla | Nagaon--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
24226 | Roshan | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Karnataka Bank, Mangalore | Y | 2022-23 |
24227 | Pashupati Everest Plywood (Umesh Nemani) | Uttar Pradesh | |
6263 | Y | 2022-23 |
24228 | Guru Karunaa Textile Mills P | No.60/2, Raja Street Pallipalayam Namakkal Namakkal Tn 638006 In |
Rs. 1,00,000.00
1 Lacs+ |
Neft-Sbin12226444697 | Y | 2022-23 |
24229 | Omsree Builders & Developers Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
619, Icici, Yapral | N | 2022-23 |
24230 | Sudheer Vennam | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
970931, Sbi, Somajiguda | Y | 2022-23 |
24231 | Balaji Construction | Nava Thorala Main Road Suryoday Society Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
046683 Indian Overseas Bank Rmc. Rajkot-360002 Date 26-02-2021 | Y | 2020-21 |
24232 | Arvind Narayanprasad Nopany | Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
588927, AXIS BANK SURVEY NO. RS 47, MAIN BAZAAR,JAGGAYY APETA ROAD, CHILLAKALLU 521 178, DIST. KRISHNA, ANDHRA PRADESH | Y | 2023-24 |
24233 | Vijaykumar Arjunlal Gandhi | Gujrat |
Rs. 1,00,000.00
1 Lacs+ |
148207, BANK OF INDIA, DEESA | Y | 2023-24 |
24234 | Dhananhay Hari Gadgil | 1/44 Rajwada Vasahat Sangi-416416 | |
431684 SBI Bank Ganpati Mandir Sangli | Y | 2016-17 |
24235 | Ranjit Kumar Singh | Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
730243, State Bank Of India | Y | 2023-24 |
24236 | Rajesh Kumar Aggarwal | D 17/4, Yamuna Vihar Road, North Ghonda |
Rs. 1,00,000.00
1 Lacs+ |
000030, Kotak Bank, Chq Dt-31.12.2021 | Y | 2021-22 |
24237 | C Nagarajan | Tamilnadu |
Rs. 1,00,000.00
1 Lacs+ |
IMPS/P2P/406509774151 | N | 2023-24 |
24238 | Sandeep Arun Kaspate | B-603, Ruby Park, Park Street, Wakad, Pune-411057 |
Rs. 1,00,000.00
1 Lacs+ |
153, Punjab National Bank, Wakad Pune, Chq Dt. 21.02.2022 | Y | 2021-22 |
24239 | Mehta Tea Agency | Jodhpur City |
Rs. 1,00,000.00
1 Lacs+ |
119070, Chq Dt-07.02.2022 | Y | 2021-22 |
24240 | Viral Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
000155 HDFC Bank Sunpharma Road Vadodara Dt.12.02.2018 | Y | 2017-18 |
24241 | Manish Grover Ji | MLA Rohtak | |
924748 SBI Civil Sectt Chandigarh Dt.22.02.2018 | Y | 2017-18 |
24242 | Kanchanjunga Power Co.Pvt.Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
496218 CaNAra Bank Prime Corporat Branch New Delhi | Y | 2017-18 |
24243 | Smt. Reeta Devi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Sbi Damtal Kangra | Y | 2018-19 |
24244 | Balwant Singh Bhoryal | Vill : Kuroli, Po Saneti, Dist : Bagheshwar |
Rs. 1,00,000.00
1 Lacs+ |
555614 SBI | Y | 2011-12 |
24245 | Ashok Singh Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
017294 OBC 16-03-2019 | N | 2018-19 |
24246 | Adinath Bulk Careear, | Ahrnedabad. |
Rs. 1,00,000.00
1 Lacs+ |
496440 Apni Sahkari Bank Karnavati City | N | 2011-12 |
24247 | Sumit Agrawal | Katni M. P. |
Rs. 1,00,000.00
1 Lacs+ |
180493 IDBI Bank | N | 2011-12 |
24248 | Shivam Builders & Contractor | Bhopal M. P. | |
126407 State Bnak Of Travancore | N | 2011-12 |
24249 | M/s Diana Hotels Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
127766UTI Bank, Green Lands. Begumpet,Hyderbad | N | 2004-05 |
24250 | Mangal keshav securities ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 396553, HDFC Bank Andheri | N | 2004-05 |
24251 | M/S Maharaja Developers | Vijalpore Navsari |
Rs. 1,00,000.00
1 Lacs+ |
216671, Central Bank of India | N | 2012-13 |
24252 | Swastik Siracon Ltd | 2nd Floor Hariteg Building NR. Grand Bhagwati S.G. Highway Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
804931, HDFC Bank | Y | 2012-13 |
24253 | Pranam Technology | A-504 Nilkanth Palace Opp. Seema Hall 100 Feet Anandnagar Road Satelite Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Vijaya Bank Satelite Ahmedabad Cheque Date- 25-10-2019 | Y | 2019-20 |
24254 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000766 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | |
24255 | Anil M Sole | -- | |
NEFT | N | 2019-20 |
24256 | Ramawtar Agarwala | Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
24257 | Kaneriya Oil Industries | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
1351, Hdfc Bank, Pramukh Swami Arcade, Rajkot, 21-06-2022 | Y | 2022-23 |
24258 | Monika Garg | Narnaul |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2022-23 |
24259 | Vittal | Belgavi Rural |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Belgavi Rural | Y | 2022-23 |
24260 | Abhishek Hospital (Sanjay) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
82 | Y | 2022-23 |
24261 | Indus Ajanta Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
496 | Y | 2022-23 |
24262 | C Arunraj | No.5446, 5447, First Street, Pudukkottai -622001 | |
370661, State Bank Of India, Pudukkottai - Sbin0000902 | Y | 2022-23 |
24263 | Pasupulati Sudhakar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
226, Icici, Manikonda | N | 2022-23 |
24264 | Bhavani Sangam | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
893491, Sbi, Kalyankhani | N | 2022-23 |
24265 | Saraswathi Chinnusami | No 72 Periyar Nagar Erode-638001 |
Rs. 1,00,000.00
1 Lacs+ |
505163 Canara Bank Erode Date 11.11.2020 | Y | 2020-21 |
24266 | Lalit Bhambhry | A-9 Vikram Nagar Firoz Shah Kotla New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000036, HDFC Bank | Y | 2023-24 |
24267 | Bhim Prasad | At Post Raturatu Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
113878, Bank Of India | Y | 2023-24 |
24268 | My G | Puthiyara, Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2023-24 | |
24269 | N D Wadder And Co | Raichur | |
NEFT, Raichur | Y | 2021-22 |
24270 | Harushi Mahendra Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
SBI 02-08-2017 | N | 2017-18 |
24271 | Sanskar Edu Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
478256 PNB Arhat Bazar D.Dun | Y | 2017-18 |
24272 | Sh. Ravinder Kumar Dhiman | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
24273 | Radhey Shyam | -- |
Rs. 1,00,000.00
1 Lacs+ |
040937 UBI | Y | 2018-19 |
24274 | Govind Singh Bisht . | Chharapal, Suyal, Po ; Maanpur West, |
Rs. 1,00,000.00
1 Lacs+ |
607227 PNB | N | 2011-12 |
24275 | Raj Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
294391 PNB Karnavati City | N | 2011-12 |
24276 | Prakashchand Kafrya | Jawhar Marg Nalkhada Shajapur M. P. | |
146624 Punjab National Bank | Y | 2011-12 |
24277 | Soumya Homes Pvt. Ltd. | Kolar Road Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
200539 Axis Bank Ltd | N | 2011-12 |
24278 | Meera Agarwal | 6-K, Kailash Enclave, Pitampura, N.D.-34 |
Rs. 1,00,000.00
1 Lacs+ |
963719OBC, RANI BAGH, DELHI-110034 | Y | 2010-11 |
24279 | Shri Dipak Premchand Lalvani (HUF) | Navsari |
Rs. 1,00,000.00
1 Lacs+ |
051375, Axis Bank | N | 2012-13 |
24280 | Akik Tiles Ltd | 2nd Floor Hariteg Building NR. Grand Bhagwati S.G. Highway Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
849956, HDFC Bank | Y | 2012-13 |
24281 | Bhimji Velji Sorathia | -- |
Rs. 1,00,000.00
1 Lacs+ |
719454, CBI | N | 2013-14 |
24282 | Madhuram Construction Co | Garden Icon 401 4Th Floor Zanzarda Road Junagadh |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Oriental Bank of Commerce Raijinagar Junagadh Cheque Date- 18-10-2019 | Y | 2019-20 |
24283 | Gbtl Limited | Bhiwani | |
Cheque 052643 Hdfc Bank Meham Chowk Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
24284 | Khinvasara Chavan Associates | Sahkar Nagar Pune-411009 |
Rs. 1,00,000.00
1 Lacs+ |
155523 Bank of Maharashtra Shukrawar Peth Pune-4 Cheque Date-16.04.2019 | Y | 2019-20 |
24285 | Tinka Stone | Village Sayli, Nr. Sayli Char Rasta Police Station, Silvassa (DNH) |
Rs. 1,00,000.00
1 Lacs+ |
BOB | Y | 2014-15 |
24286 | Genesis Institute of Dental Sciences | -- |
Rs. 1,00,000.00
1 Lacs+ |
405786 | N | 2014-15 |
24287 | Sanwar Mal Khetawat | Nagaon--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
24288 | Suresh | Chikkamagaluru |
Rs. 1,00,000.00
1 Lacs+ |
948079, Karnataka Bank, Chikkamagaluru | Y | 2022-23 |
24289 | Geogy George - Contractor | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
05-08-2022 | Y | 2022-23 |
24290 | Rambriksh Yadav | Uttar Pradesh | |
202467 | Y | 2022-23 |
24291 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
226, Hbl | N | 2022-23 | |
24292 | Nimmatoori Bharathi | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
185895, Sbi, Yellareddiguda | Y | 2022-23 |
24293 | Rudra Granites | Karuvankad Kundukad P.O. Thrissur Kerala 680028 |
Rs. 1,00,000.00
1 Lacs+ |
314636 Federal Bank Kundukad Branch Date 30-11-2020 | Y | 2020-21 |
24294 | Rahul Mehta | F-295, Mansarovar Garden, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000117, HDFC Bank | Y | 2023-24 |
24295 | Dinesh Chandra Khandelwal | R S Appartment 2nd Floor Civil Lines Bareilly-243001 |
Rs. 1,00,000.00
1 Lacs+ |
260346 Axis Bank Bareilly UP | Y | 2016-17 |
24296 | Ship Recycling Industries Association India | -- |
Rs. 1,00,000.00
1 Lacs+ |
442693 Indian Overseas Bank | Y | 2016-17 |
24297 | Abhishek Mukherjee | Ashoknagar, Ranchi | |
191403, Axis Bank | Y | 2023-24 |
24298 | Parma Singh | Morabadi Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
026079 Allahabad Ranchi Main Dt.31.01.18 | Y | 2017-18 |
24299 | Gvpr Engineers Pvt. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
3215 Andhra Bank Astral Heights Hyderabad 11-09-017 | Y | 2017-18 |
24300 | Vijay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online Online With HDFC | Y | 2018-19 |
24301 | Saluja Gas Centre | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
083701 Ubi Sec-12 Panipat | Y | 2018-19 |
24302 | Sh. Arun Mehra | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Sbi Nagrota Bangwan Kangra | Y | 2018-19 |
24303 | Satish Aggarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Via Bank | Y | 2018-19 |
24304 | Jaswant Singh Rawat | -- | |
593968 PNB Ajabpur Kalan Dehradun | N | 2018-19 |
24305 | Rajeev K Mishra | -- |
Rs. 1,00,000.00
1 Lacs+ |
818243 SBI | N | 2018-19 |
24306 | Pradip Singh Bisht | Heeranagar, Haldwani, Nainitaal, Ph:9719013789 |
Rs. 1,00,000.00
1 Lacs+ |
678565 Almora Urban Co-perative,Bank | Y | 2011-12 |
24307 | Karen Chemical, | Narol Ahmeclabad. |
Rs. 1,00,000.00
1 Lacs+ |
105213 Union Bank Karnavati City | Y | 2011-12 |
24308 | Chandra Prakash Verma | Narayan Bag Shajapur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
176811 Bank of India | Y | 2011-12 |
24309 | Rajeev Homes | Kolar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
43708state Bank Of Travancore | N | 2011-12 |
24310 | V.K. Enterprises | 2252 Shankar Street 26, Sitaram Bazar-N.D. |
Rs. 1,00,000.00
1 Lacs+ |
278617THE VAISH CO-OP BANK, DELHI-110006 | Y | 2010-11 |
24311 | Sidhartha Prsad | -- | |
688331HDFC Bank Bank Bank | Y | 2007-08 |
24312 | Total securities ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 706605, Icici Bank Nariman Point Mumbai | N | 2004-05 |
24313 | Shri Premchand Prabhumal Lalvani (HUF) | Navsari |
Rs. 1,00,000.00
1 Lacs+ |
085844, Axis Bank | N | 2012-13 |
24314 | Sonij Procon Pvt LTd | 4th Floor Hariteg Building Nr. Grant Bhagwatis S.G. Highway Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
117011, ICICI Bank | Y | 2012-13 |
24315 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 001313 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | |
24316 | Ramawtar Agarwala | Nagaon--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
24317 | Rajita Sharma | Narnaul |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2022-23 | |
24318 | Pramod Madhwaraj | Udupi | |
Transfer, Udupi | Y | 2022-23 |
24319 | Somasundaram Venkatesan | 3178, Sri Bhuvaneswari Jewellers, Nellu Mandi Street, Pudukkottai - 622001 |
Rs. 1,00,000.00
1 Lacs+ |
315790, State Bank Of India, Sme Pudukkottai - Sbin0016320 | Y | 2022-23 |
24320 | Pasupulati Sudhakar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
227, Icici, Manikonda | N | 2022-23 |
24321 | Ramesh S | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
166293, Sbi, Srinagar Colony | Y | 2022-23 |
24322 | UPL Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
174325, Axis Bank | Y | 2015-16 |
24323 | Suresh | Chikkamagaluru |
Rs. 1,00,000.00
1 Lacs+ |
45461 Chikamagaluru | Y | 2020-21 |
24324 | Manoj Gupta | 154 D, Pocket C, Sidhartha Extension |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank, Ludhianabrs Nagar | Y | 2023-24 |
24325 | Ragini Singh | City Center, Dhanbad | |
197149, Axis Bank | Y | 2023-24 |
24326 | Kumud Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, ICICI Bank, Date -19-05-2023 | Y | 2023-24 |
24327 | Vivek Chaudhary | Shastri Chowk |
Rs. 1,00,000.00
1 Lacs+ |
333715, IDBI | Y | 2023-24 |
24328 | Ramesh Chander | -- |
Rs. 1,00,000.00
1 Lacs+ |
68 HDFC Bank 209-214 Kailash Building 26 KG Marg New Delhi Dt.04.01.2018 | Y | 2017-18 |
24329 | Brc infra Pvt.Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
6957 Andra Bank Jyothi NAgar Hyderabad 12-09-2017 | Y | 2017-18 |
24330 | Gautam Sardana | Hissar |
Rs. 1,00,000.00
1 Lacs+ |
455455 Pnb Sirsa Road Hissar | Y | 2018-19 |
24331 | Sh. Hira Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque H.P. St. Co.Op. Bank Karsog M | Y | 2018-19 |
24332 | Dhiraj | -- | |
000118 HDFC | N | 2018-19 |
24333 | Rajender Singh Bisht | Vill Chhrapal Suyal,Po : Maanpur West, Dist : Nainital |
Rs. 1,00,000.00
1 Lacs+ |
305908 SBI | Y | 2011-12 |
24334 | Had Singh Arya | Karju, Monahbadoddia Shajapur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
298514 State Bank Of India | N | 2011-12 |
24335 | My Realty | 8 Malviya Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
283866 BOI | N | 2011-12 |
24336 | Dhirender Kumar Ram | -- |
Rs. 1,00,000.00
1 Lacs+ |
25939SBI, MANGOLPURI, NEW DELHI-110083 | N | 2010-11 |
24337 | Rahul Prasad | -- |
Rs. 1,00,000.00
1 Lacs+ |
683937 HDFC Bank Bank BANK | Y | 2007-08 |
24338 | M/S. Madhvika Builders Pvt Ltd | Navsari |
Rs. 1,00,000.00
1 Lacs+ |
000066, Bank of Baroda | N | 2012-13 |
24339 | Sahajanad Infrastructure | Mehsana | |
127, Mehsana Urban Co-op Bank | Y | 2012-13 |
24340 | Janardan Sigrawal | -- |
Rs. 1,00,000.00
1 Lacs+ |
295669, State Bank of India | N | 2013-14 |
24341 | Sahakar Realtors | -- |
Rs. 1,00,000.00
1 Lacs+ |
100395, Basin Catholic Bank, Vasai(W) | N | 2013-14 |
24342 | Raj Kumar Agarwal | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
24343 | P T Ecological Services P.L. | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
2139, Kotak Mahindra Bank, Thana, Mharrashtra, 18-10-2022 | Y | 2022-23 |
24344 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
286143 | N | 2022-23 | |
24345 | Gvk Sitramaiah | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
612617, Sbi, Nizampet Road | Y | 2022-23 |
24346 | Star Plastic | Varavoor-Mullurkara Rd Mullurkara Kerala 680583 | |
RTGS Catholic Syrian Bank Mallurkara Branch Date 24-11-2020 | Y | 2020-21 |
24347 | Yadav Cable Network(Kailash Yadav) | Us-122 North School Block Mandawali Delhi |
Rs. 1,00,000.00
1 Lacs+ |
109978, Union Bank | Y | 2023-24 |
24348 | Neelam Luthra | D-11/130 Sec-8 Rohini |
Rs. 1,00,000.00
1 Lacs+ |
343179, SBI | Y | 2023-24 |
24349 | Sanjaykumar Govindbhai Gohel | Nehru Gram Seva Mandal, Near Sherkhand Talav, At.Ta.Nadiad, Dist.Kheda |
Rs. 1,00,000.00
1 Lacs+ |
054976, BANK OF MAHARASTRA DABHAN BHAGOL, STATION ROAD, NADIAD 387001 | Y | 2023-24 |
24350 | Rahul Gupta | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
315985, Canara Bank, JAMMU BAKSHINAGAR, Date-07-04-2023 | Y | 2023-24 |
24351 | Sandeep Prasad Sahu | Ratu Road, Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
926601, ICICI Bank | Y | 2023-24 |
24352 | Hargobind Tiwari | Ludhiana, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
24353 | Shri Gopal Udyog | Yamunanagar | |
000250, HDFC Bank | Y | 2021-22 |
24354 | P K Baijal Gwalior | Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
33051029, Union Bank of India, Phalke Bazar Gwalior, Chq Dt 01.11.2021 | Y | 2021-22 |
24355 | Kishan Chand Sharma | Dholpur |
Rs. 1,00,000.00
1 Lacs+ |
050625, Chq Dt-20.02.2022 | Y | 2021-22 |
24356 | Sun Trading Company | -- |
Rs. 1,00,000.00
1 Lacs+ |
001130 Bank of Baroda Alisbridge Ahmedabad Dt.02.06.2017 | Y | 2017-18 |
24357 | Jyotiresver Singh | Main Road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
992158 SBI PBB Main Road Ranchi Dt.29.01.18 | Y | 2017-18 |
24358 | M/S Ark Builders | -- |
Rs. 1,00,000.00
1 Lacs+ |
7510 Bank of Baroda Jubilee Hyderabad 09-09-2017 | Y | 2017-18 |
24359 | DroNAs InterNAtioNAl School | -- |
Rs. 1,00,000.00
1 Lacs+ |
651866 South Indian Bank Ltd D.Dun 21-02-2018 | Y | 2017-18 |
24360 | Sh. Vinod Kumar | -- | |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
24361 | Lalit Nair | Hotel Paradise, Nr Dudhadhari Chowk, Haridwar |
Rs. 1,00,000.00
1 Lacs+ |
4140 ICICI BANK | Y | 2011-12 |
24362 | Dilip Kumar Sharma | Susner Shajapur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
123685 State Bank Of India | Y | 2011-12 |
24363 | My Car Bhopal Pvt. Ltd. | 6 Malviya Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
19832 BOI | N | 2011-12 |
24364 | Mahender Gupta | 2307, Hudson Lane, GT..B. Nagar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
158415BANK OF INDIA, KAMLA NAGAR, DELHI-110007 | Y | 2010-11 |
24365 | Dalal & broacha stock broking pvt ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 275UTI Bank Nariman Point Mumbai | N | 2004-05 |
24366 | M/S.Sanskruti Builders | At. & Post Viraval Taluka & Dist Navsari |
Rs. 1,00,000.00
1 Lacs+ |
074044, Corporation Bank | N | 2012-13 |
24367 | National Protin & Solwant | Dadiyasan GIDC-2, Mehsana | |
554400, State Bank of India | N | 2012-13 |
24368 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 001421 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | |
24369 | Deena Nath Bhaskar | -- |
Rs. 1,00,000.00
1 Lacs+ |
804127 SBI | Y | 2019-20 |
24370 | Godavari Alloys | C/o 126/2, Rakholi Village, Nr. Daman Ganga Old River Bridge, Silvassa (DNH) |
Rs. 1,00,000.00
1 Lacs+ |
Dena Bank | Y | 2014-15 |
24371 | Tapan Kumar Das | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
24372 | Bhumi Conctruction | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
280364, Union Bank Of India, Race Course, Rajko, 17-10-2022 | N | 2022-23 |
24373 | Ravi Sharma | Narnaul |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2022-23 | |
24374 | Subbaramai Reddy Burla | Telengana | |
698379, Sbi, Srinagar Colony | Y | 2022-23 |
24375 | Jagat Singh Lohia | 6/80, Jharera Village,Delhi Cantt.-10 |
Rs. 1,00,000.00
1 Lacs+ |
000011, HDFC Bank | Y | 2023-24 |
24376 | S G Polymer | F-161 Sec-2 Dfiidc Industrial Area Bawana Delhi-39 |
Rs. 1,00,000.00
1 Lacs+ |
117, ICICI | Y | 2023-24 |
24377 | Madhusudan Mahendrabhai Patel | 20 Satgurudayal Society Ranip Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
17, BANK OF BARODA SOLA ROAD, AHMEDABAD | Y | 2023-24 |
24378 | Md Naseem Alam | Ashoknagar, Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
209405, Axis Bank | Y | 2023-24 |
24379 | Rachna Rachna | S-9, Radha Enclave |
Rs. 1,00,000.00
1 Lacs+ |
171583, SBI | Y | 2023-24 |
24380 | Bhanwar Singh Panwar | Udaipur Dehat |
Rs. 1,00,000.00
1 Lacs+ |
052361, Chq Dt-10.02.2022 | Y | 2021-22 |
24381 | Kamlesh Gupta | C-13/95 Sector-3 Rohini Delhi | |
330448 CaNAra Bank Aurobindo Collage New Delhi Dt.27.12.2017 | Y | 2017-18 |
24382 | Vishnu Laxmi Polyplast | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT 03-08-2017 | N | 2017-18 |
24383 | Hemat Popli | -- |
Rs. 1,00,000.00
1 Lacs+ |
41853 Vijaya Bank Dt.18.04.2017 | Y | 2017-18 |
24384 | Arun Kumar Singh | Dhurwa Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
908786 Corporation Ranchi Dt.15.01.18 | Y | 2017-18 |
24385 | Doll Fine Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
204830 Vijaya Bank ChandaNAgar Hyderabad 14-09-2017 | Y | 2017-18 |
24386 | Doon Bhawani InterNAtioNAl School | -- |
Rs. 1,00,000.00
1 Lacs+ |
265267 PNB Rani Pokhri D. Dun | Y | 2017-18 |
24387 | Sh. Inder Singh Gandhi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2018-19 |
24388 | Ranjita | -- | |
208127 Union Bank Patel Nagar New Delhi | N | 2018-19 |
24389 | Rajinder Singh Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
631691 SBI | Y | 2018-19 |
24390 | anand Sagar | Hotel Natraj, Kharkhari, Haridwar |
Rs. 1,00,000.00
1 Lacs+ |
174482 Oriental Bank of Commerce | N | 2011-12 |
24391 | Chainsingh Sisodiya | Nalkheda Shajapur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
18842 Bank of Baroda | Y | 2011-12 |
24392 | Sunderlal Patwa | 74 Bunglow Bhopal M.P. |
Rs. 1,00,000.00
1 Lacs+ |
596185 SBI | N | 2011-12 |
24393 | Suresh Mallik | -- |
Rs. 1,00,000.00
1 Lacs+ |
17375CANARA BANK, AZADPUR, DELHI-110033 | Y | 2010-11 |
24394 | M/s TI P Limited | Kishore Bhawan, Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
N | 2004-05 | |
24395 | Prabhudas lilladhar pvt ltd | Mumbai | |
Cheque No. 3705, Icici Bank Nariman Point Mumbai | N | 2004-05 |
24396 | Landmark Corporation | Surat |
Rs. 1,00,000.00
1 Lacs+ |
148644, State Bank of India | Y | 2012-13 |
24397 | Gallops Infrastracture Ltd | N.G. Group Builders Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
73926, HDFC Bank | N | 2012-13 |
24398 | Ajay Chadrakar | Kurud |
Rs. 1,00,000.00
1 Lacs+ |
468271 State Bank of India | Y | 2019-20 |
24399 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 001785 UCO Bank Cheque Date-12.06.2019 | N | 2019-20 | |
24400 | Somendra Tomar | -- |
Rs. 1,00,000.00
1 Lacs+ |
72306 Allahabad Bank | N | 2019-20 |