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 |
---|---|---|---|---|---|---|
17601 | Rajendra Khandelwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
21078 CBI | Y | 2017-18 |
17602 | Ganesh Joshi | -- |
Rs. 1,00,000.00
1 Lacs+ |
546363 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
17603 | Subhash Gupta | 145 Bhera Enclave Delhi |
Rs. 1,00,000.00
1 Lacs+ |
910663 | N | 2018-19 |
17604 | Rupa Samir Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Mumbai-400077 |
Rs. 1,00,000.00
1 Lacs+ |
094599 Icici Bank Ghatkoper East. Mumbai-400077 Date 11-02-19 | Y | 2018-19 |
17605 | Cis Beaureau | -- | |
119324 SBI | N | 2018-19 |
17606 | Narender Baragata | Bagwani Manti, H. P. Himachal Pradesh Sachivalay, Shimla, |
Rs. 1,00,000.00
1 Lacs+ |
12260 Himachal Pradesh State Co-operative Bank Ltd. | Y | 2011-12 |
17607 | D Ramchandra Reddy | 103 Tulsi Apart Raipur Chatisgarh |
Rs. 1,00,000.00
1 Lacs+ |
67480 ICICI Bank | Y | 2011-12 |
17608 | Anil Agarwal | Nikanth Badi Ukhari Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
865808 State Bank of India | N | 2011-12 |
17609 | Naresh Kumar | 458 Jat Chowk Nangloi Delhi-41 |
Rs. 1,00,000.00
1 Lacs+ |
365854CORPRATION BANK, NAGLOI, DELHI-110041 | Y | 2010-11 |
17610 | Babubhai Bhachubahi Gujariya | 297, D.C.P. B/H Court, Taluka Gandhidham Distt- Kutch |
Rs. 1,00,000.00
1 Lacs+ |
1506THE GANDHIDHAM CO-OP | Y | 2010-11 |
17611 | Raghuvir Developers & Builders | UG-26, Nariman Shopping Centre City Light Road |
Rs. 1,00,000.00
1 Lacs+ |
798684, Indian Bank | Y | 2012-13 |
17612 | Unicare Remedis Pvt. Ltd. | -- | |
192761 | N | 2012-13 |
17613 | Prithvi Energy Ltd | CF-366, Salt Lake City Sec-1, Kolkata -700064 |
Rs. 1,00,000.00
1 Lacs+ |
00000 7, HDFC Bank | Y | 2013-14 |
17614 | SLV Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
000 591, Andhra Bank | N | 2013-14 |
17615 | Gobind Chetry | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17616 | Surasti Overseas Pvt. Ltd. | Hissar |
Rs. 1,00,000.00
1 Lacs+ |
370374, Punjab National Bank, Pbsb, 15-04-2022 | Y | 2022-23 |
17617 | Welspun Enterprises Limited Lucknow | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
764382 | Y | 2022-23 |
17618 | Khajuraho Mintech Llp | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
598 | Y | 2022-23 |
17619 | Lkm Aaadhi | No.1 Sipcot Housing Colony, Hosur | |
870608, Indian Overseas Bank, Hosur - Ioba0000599 | Y | 2022-23 |
17620 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
112964, Icici | N | 2022-23 | |
17621 | Kovida Sahrudaya Foundation | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
44 | N | 2022-23 |
17622 | Arun Kumar | Haveri |
Rs. 1,00,000.00
1 Lacs+ |
219039 Haveri | Y | 2020-21 |
17623 | Bmb Corporation | Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
001118, RBL BANK VADODARA | Y | 2023-24 |
17624 | G R Petroleum | Gujrat |
Rs. 1,00,000.00
1 Lacs+ |
582, HDFC BANK, YASHIKA CHAMBERS, JUBILEE CIRCLE, BHUJ | Y | 2023-24 |
17625 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
447293 | Y | 2016-17 |
17626 | Tirupur Textiles | Sf 326 , Head Office/Unit No.1 Ttp Buildings No.1 Anupparpalayam, Tirupur Tiruppur Tamil Nadu 641652 | |
878871 | Y | 2023-24 |
17627 | Krishan Kumar Gupta | H.No. 28, Sec-15, Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
N187211556904413, HDFC Bank | Y | 2021-22 |
17628 | Lalit Kumar Dhingra | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
206267, Axis Bank | Y | 2021-22 |
17629 | Sh Gopal Ji Kathua | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.346545 JKB | Y | 2017-18 |
17630 | Savita | -- |
Rs. 1,00,000.00
1 Lacs+ |
809780 Punjab NAtioNAl Bank | Y | 2017-18 |
17631 | BaNAh Paper Mills Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
000463 ICICI Bank 25-01-2018 | Y | 2017-18 |
17632 | Dash Raj, MLA | Vill & PO : Dahkulara, The : lndora, Kangra, |
Rs. 1,00,000.00
1 Lacs+ |
268429 Uco Bank | Y | 2011-12 |
17633 | Dharamveer Singh | -- | |
473397 Canara 19-03-2019 | N | 2018-19 |
17634 | Ashok Johan | 17 AmarPali Chunabhati Bhopal M.P. |
Rs. 1,00,000.00
1 Lacs+ |
1 Bank of Baroda | Y | 2011-12 |
17635 | Sanjay Vhatia | 57 Napier Town Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
25577 Union Bank of India | Y | 2011-12 |
17636 | Jai Prakash Agarwal | 301, Padma Tower Rajendra Place, Delhi-26 |
Rs. 1,00,000.00
1 Lacs+ |
691431PNB, PUNJABI BAGH, NEW DELHI-110026 | Y | 2010-11 |
17637 | Ashapura Farm & Nursery | Moti Mau, Talu, Mandvi, Distt- Kutch |
Rs. 1,00,000.00
1 Lacs+ |
82699DENA BANK | Y | 2010-11 |
17638 | Raghuvir Developers & Builders | UG-26, Nariman Shopping Centre City Light Road |
Rs. 1,00,000.00
1 Lacs+ |
800552, Indian Bank | Y | 2012-13 |
17639 | Mulraj Gokaldas Udensinh | -- |
Rs. 1,00,000.00
1 Lacs+ |
160862 | N | 2012-13 |
17640 | M. G. Jain | 144 Anmol Plaza Complex Opp Vip Bus Stop Anklewsar Industrial Estate Ankleshwar | |
130222 Bank of India Ankaleshwar-393002 | Y | 2019-20 |
17641 | Satish Shukla | -- |
Rs. 1,00,000.00
1 Lacs+ |
556986 SBI | Y | 2019-20 |
17642 | Vistar Wheels Pvt. Ltd. | Kamat Tarcar Sanjeev Padmanabh C/o. Tarcar Ventures Pvt. Ltd., H.O. Tarcar Mansion, Near Mary Immaculate School, Opp. Income Tax Office, Cortin, Panaji-Goa 403001, Ph. 6644867 |
Rs. 1,00,000.00
1 Lacs+ |
105102, Saraswat Bank Panaji Branch | Y | 2014-15 |
17643 | Bayani Ganesh S | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17644 | Pest Control Enterprises | 3Rd Floor, "Shatdal", Opp. Bala Show Room, Behind Ashram Road, Police Chowky, Ashram Road, Ahmedabad- |
Rs. 1,00,000.00
1 Lacs+ |
000837, Hdfc Bank, Ambawadi, Ahmedabad- 380015, | Y | 2022-23 |
17645 | J B Construction Co. | 2Nd, Floor, Raijibaug, Shopping Center, Above Krishna E.N.T. Hospital, Opp. Moti Palace, Junagadh |
Rs. 1,00,000.00
1 Lacs+ |
309, Bank Of Baroda, Azad Chowk, Junagadh, 30-04-2022 | Y | 2022-23 |
17646 | Vijaykumar S Patil Gadagi | Bidar |
Rs. 1,00,000.00
1 Lacs+ |
49649, District Co-Operative Central Bank, Bidar | Y | 2022-23 |
17647 | Welspun Enterprises Limited Lucknow | Uttar Pradesh | |
764385 | Y | 2022-23 |
17648 | Annapurna Udyog | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
259115 | Y | 2022-23 |
17649 | K Dayanandha | Hig - 13 , Rainbow Garden, Bagalur Road , Hosur |
Rs. 1,00,000.00
1 Lacs+ |
534763, Tamilnad Mercantile Bank, Hosur - Tmbl0000145 | Y | 2022-23 |
17650 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
112963, Icici | N | 2022-23 | |
17651 | Pramukh Infra & Developers Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
107, Hdfc, Srikrishna Nagar | N | 2022-23 |
17652 | Ramesh B Kejriwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
207645 State Bank of India & Nariman point .Nariman Point Mumbai (400021) date 30-11-2020 | Y | 2020-21 |
17653 | R P Overseas | Rui Ki Mandi Morena |
Rs. 1,00,000.00
1 Lacs+ |
000402 HDFC Bank Ltd. MS Road Morena Date 22-08-2020 | Y | 2020-21 |
17654 | Vikram Gupta | H.76 Pocket 18 Sec-3 Rohini | |
302774, SBI | Y | 2023-24 |
17655 | Shri Maruti Travels | 105, Urmikunj Society, Gordhanvadi Char Rasta, Kankaria, Ahmedabad - 380022 |
Rs. 1,00,000.00
1 Lacs+ |
7195, ICICI BANK, NEW CLOTH MARKET, AHMEDABAD | Y | 2023-24 |
17656 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
447567 | Y | 2016-17 |
17657 | Gopinath V K Vaijayanthy | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
N | 2023-24 | |
17658 | Clifton Exports Pvt Ltd | S.F.No.79/2 Karaipudur Village, Palladam Road, Veerapandi Post, Tirupur Tamil Nadu |
Rs. 1,00,000.00
1 Lacs+ |
658794 | Y | 2023-24 |
17659 | Nebhnani Stone Crusher Khandwa | Khandwa |
Rs. 1,00,000.00
1 Lacs+ |
001870, ICICI Bank, Near Teen :Puliya Khandwa, Chq Dt. 13.08.2021 | Y | 2021-22 |
17660 | Priyanka Chaudhary | Barmer |
Rs. 1,00,000.00
1 Lacs+ |
536762, Chq Dt. 10-01-2022 | Y | 2021-22 |
17661 | Gem India Exports | Jaipur City | |
015242, Chq Dt-14.02.2022 | Y | 2021-22 |
17662 | Sh. Kuldeep Dubey | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.08599 SBI | Y | 2017-18 |
17663 | Ambrish | -- |
Rs. 1,00,000.00
1 Lacs+ |
339511 Punjab NAtioNAl Bank | Y | 2017-18 |
17664 | Sachin Sharma | F-11 Preet Vihar Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
ICICI | Y | 2018-19 |
17665 | Naini Tissues Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
087654 PNB Kashipur | N | 2018-19 |
17666 | Kabindra Purkayastha | -- |
Rs. 1,00,000.00
1 Lacs+ |
647188 Allahabad Bank, Silchar | N | 2011-12 |
17667 | Mrs: Sarveen Chaudhary | Sahkarita Manti, H.P, Vill+Po & the : Shahpur, |
Rs. 1,00,000.00
1 Lacs+ |
326855 Uco Bank | Y | 2011-12 |
17668 | Sudha Bansal | -- | |
883534 SBI 24-03-2019 | N | 2018-19 |
17669 | Girraj Singh | C-21 Rajbhawan Indernagar Gwaliour |
Rs. 1,00,000.00
1 Lacs+ |
422125 Punjab National Bank | Y | 2011-12 |
17670 | Kamal K Grover | Aadarsh Nagar Rampur Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
910346 State Bank of India | N | 2011-12 |
17671 | Raju Bista | 18/75 West Punjabi Bagh, New Delhi-26 |
Rs. 1,00,000.00
1 Lacs+ |
670272PNB, PUNJABI BAGH, NEW DELHI-110026 | Y | 2010-11 |
17672 | Nilamben G. Vasava | Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
657173STATE BANK OF INDIA | Y | 2010-11 |
17673 | potato&onian merchants association | Guwahati |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2003-04 |
17674 | Kantilal Joitaram Patel | Surat |
Rs. 1,00,000.00
1 Lacs+ |
690021, The Surat Mercantile co-op Bank | Y | 2012-13 |
17675 | -- | |
3663 | N | 2012-13 | |
17676 | Rajasekaran J | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2013-14 |
17677 | Chhanabhai Kanjibhai Patel | Kathore Via Sion Taluka Kamrej Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
001954 Andhra Bank Timliwad Nanpura Surat-395001 Cheque Date- 22-02-2019 | Y | 2019-20 |
17678 | Supriya Arora | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 660702 Vijaya Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
17679 | Shyama Charan Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
763948 SBI | N | 2019-20 |
17680 | Habibul Hasan | -- |
Rs. 1,00,000.00
1 Lacs+ |
353203 SBI | Y | 2019-20 |
17681 | Sentosa Heights Ut Of Raghuvir Devolopers | Raghuvir House, Nariman Point Shopping Centar, City Light Road, Surat |
Rs. 1,00,000.00
1 Lacs+ |
414389, Indian Bank | Y | 2014-15 |
17682 | Radha Chetia | Tinsukia--Assam | |
Cheque | Y | 2022-23 |
17683 | Shyam Industries Fc Agragwal | Gorela Pendra |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2022-23 | |
17684 | Gyan Chand Parakh | Pali |
Rs. 1,00,000.00
1 Lacs+ |
644724, 11-06-2022 | Y | 2022-23 |
17685 | Welspun Enterprises Limited Lucknow | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
764384 | Y | 2022-23 |
17686 | Saurabh Agarwal | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
886494 | Y | 2022-23 |
17687 | Anandeswar Trading Co. | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
366027 | Y | 2022-23 |
17688 | Mangal Chand - Champalal | 71, M.G.Road, Hosur, Krishnagiri, 635109 |
Rs. 1,00,000.00
1 Lacs+ |
502637, Karnataka Bank, Hosur - Karb0000348 | Y | 2022-23 |
17689 | Tesal Constrols (India) Private Limited | Plot No 4, Emsy Square, Saranya Nagar Layout Thirumudivakkam- Kundrathur Main Road, Chennai- | |
488, Icici Bank, Chennai Pammal - Icic0002510 | Y | 2022-23 |
17690 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
586, Hbl | N | 2022-23 | |
17691 | Borugula Shyamsunder Goud | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
252, Hdfc | N | 2022-23 |
17692 | R3 Corp Industries Ltd | Plot No 72 J Type Area I St PhaseGide Vapi -396195 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT ICICI Bank Vapi Dist. Valsad Date-23-02-2021 | Y | 2020-21 |
17693 | Shri Mahakal Stone Material Pvt. Ltd. | Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
025456 Axis Bank Ltd. Gwalior Date 16-10-2020 | Y | 2020-21 |
17694 | -- |
Rs. 1,00,000.00
1 Lacs+ |
133640 Axis Bank Date 19.11.2020 | N | 2020-21 | |
17695 | Arham Transportation Pvt Ltd | 105, Urmikunj Society, Gordhanvadi Char Rasta, Kankaria, Ahmedabad - 380022 |
Rs. 1,00,000.00
1 Lacs+ |
99416, ICICI BANK, NEW CLOTH MARKET, AHMEDABAD | Y | 2023-24 |
17696 | Jugal Kishor | Jammu and Kashmir | |
Ch. No. 564189, SBI, New Delhi | Y | 2021-22 |
17697 | Samuder Singh | Barmer |
Rs. 1,00,000.00
1 Lacs+ |
755977, Chq Dt. 02-02-2022 | Y | 2021-22 |
17698 | Orient | 10 New Rajdhani Enclave Vikash Marg Delhi- 92 |
Rs. 1,00,000.00
1 Lacs+ |
050942 SBI 10-05-2017 | Y | 2017-18 |
17699 | Surendra Sohanmal Jain | D-403 Ayodhya Park Kawal NAka Kolhapur-416001 |
Rs. 1,00,000.00
1 Lacs+ |
45638 Cosmos Bank Kolhapur Main Dt.25.07.17 | Y | 2017-18 |
17700 | Satish Kumar Kaushik | -- |
Rs. 1,00,000.00
1 Lacs+ |
180508 Andhra Bank | Y | 2017-18 |
17701 | Shreya Samir Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Murnbai-400077 |
Rs. 1,00,000.00
1 Lacs+ |
041408 Icici Bank Ghatkoper East Mumbai- 400077 Date 11-02-19 | Y | 2018-19 |
17702 | Randheer Sharma | MLA,Viii : Guru Ka Lahore, Po : Bassi, The & dist: Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
642998 Uco Bank | Y | 2011-12 |
17703 | Mangal Singh Sargare | AB Road Dhamnod Khargon M. P. | |
10916 State Bank Of India | Y | 2011-12 |
17704 | Murlidhar Vincom Private Limted | Culcutta West Bangal |
Rs. 1,00,000.00
1 Lacs+ |
208543 Development Cridit Bank | N | 2011-12 |
17705 | Sushma Swaraj | 8, Safdarjung Lane- New Delhi-1 |
Rs. 1,00,000.00
1 Lacs+ |
870162SBI, SANSAD BHAWAN-110001 | Y | 2010-11 |
17706 | East Coast Enterprises | Andheri (E), Mumbai - 69. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 263391 BANK OF INDIA ANDHERI(E) BRANCH.MUMBAI | N | 2003-04 |
17707 | Agarwal Coal Corporation Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
682971, UCO Bank | Y | 2012-13 |
17708 | Rajat Pharma Came Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
876128 | N | 2012-13 |
17709 | Charu Motors P Ltd. | Tsg Complex 69/1-A Nzf Rd Moti Nagar Crossing Delhi |
Rs. 1,00,000.00
1 Lacs+ |
171464 Syndicate Bank | Y | 2019-20 |
17710 | Maheshkumar C. Joshi | 1601 Station Faldu Vankal Taluka Mnagrol Dist. Surat | |
001024 Bank of Baroda Vankal Surat-394330 | Y | 2019-20 |
17711 | Lakhraj Wadhwa | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 668912 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
17712 | Budheswar Burgohain | Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17713 | Mintu Nath | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2022-23 |
17714 | Manoj Goyal | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2022-23 | |
17715 | Holy Help Hospital (Ajay Kumar Singh) | Hissar |
Rs. 1,00,000.00
1 Lacs+ |
5055, State Bank Of India, Sector-13, 15-04-2022 | Y | 2022-23 |
17716 | Govind Kishnani | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
120535 | Y | 2022-23 |
17717 | Parihar Construction | Uttar Pradesh | |
424427 | Y | 2022-23 |
17718 | Tehri Iron And Steel Casting Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
942263 | N | 2022-23 |
17719 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
88, Hbl | N | 2022-23 | |
17720 | Pramukh Infra & Developers Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
105, Hdfc, Ameerpet | Y | 2022-23 |
17721 | Shri Karpagam Mills India P. Ltd. | No 11/3, Samiyana Thottam Udayampalayam Coimbatore-641049 |
Rs. 1,00,000.00
1 Lacs+ |
004298, Andhra Bank | Y | 2015-16 |
17722 | Lasa Laboratory Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 15.01.2021 | N | 2020-21 |
17723 | Kaushik Jain | 1633, Parabdi Ni Pole, Halim Ni Khadki, Shahpur, Ahmedabad - 380001 |
Rs. 1,00,000.00
1 Lacs+ |
269503, APANI SAHAKARI BANK LIMITED, DARIAPUR, AHMEDABAD | Y | 2023-24 |
17724 | Surface Coating Industries | Plot B 6 Madkaim Ind Est Madkaim Goa-403404 | |
000177 HDFC Bank Ponda | Y | 2016-17 |
17725 | Rajesh Kumar Contractor | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
Date -03-01-2024 | Y | 2023-24 |
17726 | Mohan Rajput | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
606676, SBI | N | 2023-24 |
17727 | Priti Behal | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
003695, ICICI Bank | Y | 2021-22 |
17728 | Pram Gupta | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 772566, Canara Bank, BakshiNagar Jammu | Y | 2021-22 |
17729 | Samir Mohanty | Bhubaneswar, Ps-Lingaraj, Dist Khurdha |
Rs. 1,00,000.00
1 Lacs+ |
Axis Bank Limited, Dt. 27.12.2022 | Y | 2021-22 |
17730 | Manoj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
80597 Punjab NAtioNAl Bank 25-01-2018 | Y | 2017-18 |
17731 | Pramod Kr Mittal | -- | |
001137 Kotak Mahindra | Y | 2018-19 |
17732 | Arun Kumar Mundhra | 11 Konark Chandralok 5Th Floor Jethabi LaneGhatkoper (East) Mumbai-400077 |
Rs. 1,00,000.00
1 Lacs+ |
783324 Axis Bank Ltd Fort Mumbai Date 08-02-19 | Y | 2018-19 |
17733 | Arjun Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000680 Axis 17.03.2019 | Y | 2018-19 |
17734 | Rikhi Ram Kaundal | Vidhansabha Vice President 8 - Bainmore, Shimla, |
Rs. 1,00,000.00
1 Lacs+ |
248653 Uco Bank | Y | 2011-12 |
17735 | Liberrty Electrical(Arvind Varshney) | -- |
Rs. 1,00,000.00
1 Lacs+ |
796058 PNB 15-03-2019 | Y | 2018-19 |
17736 | Yogendra Pratap Singh Bhadoriya | F-4 Jagat Chokey RTO Parma M. P. |
Rs. 1,00,000.00
1 Lacs+ |
224486 HDFC Bank Ltd | Y | 2011-12 |
17737 | Murlidhar Vincom Private Limted | Culcutta West Bangal |
Rs. 1,00,000.00
1 Lacs+ |
208544 Development Cridit Bank | N | 2011-12 |
17738 | Kailash Joshi | B-30, Swami Dayanand Nagar, 74, Banglow, Bhopal, M.P. | |
91884SBI, SANSAD BHAWAN, NEW DELHI-110001 | Y | 2010-11 |
17739 | Primo Realtors Pvt. Ltd. | Bandra (W), Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 112559 PUNJAB&MAHARASHTRA BANK BANDRA BRANCH,MUMBAI | N | 2003-04 |
17740 | Shri Sai Corporation | Surat |
Rs. 1,00,000.00
1 Lacs+ |
45188, Union Bank of India | N | 2012-13 |
17741 | M/S Omni Lens Pvt. Ltd. | Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
002295, Bank of Baroda | N | 2012-13 |
17742 | -- |
Rs. 1,00,000.00
1 Lacs+ |
000095 Date-11-11-2019 | N | 2019-20 | |
17743 | Rapid Constructions | 50 Vijaya Block Laxmi Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
011998 Hdfc | Y | 2019-20 |
17744 | J R Builders | 8 Raju Nivas Vitthalvadi Society Navrangpura Ahmedabad-380009 |
Rs. 1,00,000.00
1 Lacs+ |
366212 State Bank of India Opp. Donapith Fire Station Ahmedabad-1 Cheque Date-03.10.2019 | Y | 2019-20 |
17745 | Shreeji Construction Co. | A-1/1 Krishan Resedency Opp. Kholvad Bus Stop National Highway Surat | |
003321 Bank of Baroda Khatodara Surat-395002 Cheque Date- 27-02-2019 | Y | 2019-20 |
17746 | ABS Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000520 Bank of India Cheque Date- 06-05-2019 | Y | 2019-20 |
17747 | -- |
Rs. 1,00,000.00
1 Lacs+ |
006028 ICICI Bank | N | 2019-20 | |
17748 | -- |
Rs. 1,00,000.00
1 Lacs+ |
2 | N | 2019-20 | |
17749 | Total Transport Systems Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
065245, Bank of India, Sakinaka Branch | N | 2014-15 |
17750 | M/S M.P.G. Enterprise | Tirap--Arunachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17751 | J B Construction Co. | 2Nd, Floor, Raijibaug, Shopping Center, Above Krishna E.N.T. Hospital, Opp. Moti Palace, Junagadh |
Rs. 1,00,000.00
1 Lacs+ |
310, Bank Of Baroda, Azad Chowk, Junagadh | Y | 2022-23 |
17752 | Shree Vijay Wire And Cable Industries | Jaipur City | |
255, 22-06-2022 | Y | 2022-23 |
17753 | Shree Oils And Fats Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
899 | Y | 2022-23 |
17754 | Nazamhamraj | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
43 | Y | 2022-23 |
17755 | Balwant Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
358265 | Y | 2022-23 |
17756 | Swetha Builders | Sf.No.759, Plot.No.Ews.33, Phase Vi, Temple, Jj Nagar, Hosur, Krishnagiri- 635109 |
Rs. 1,00,000.00
1 Lacs+ |
74309, Union Bank Of Ind, Hosur - Ubin0904864 | Y | 2022-23 |
17757 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
11650, Abl | N | 2022-23 | |
17758 | Pramukh Infra & Developers Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
106, Hdfc, East Maredpally | N | 2022-23 |
17759 | Shri Karpagam Mills India P. Ltd. | No 11/3, Samiyana Thottam Udayampalayam Coimbatore-641049 | |
004297, Andhra Bank | Y | 2015-16 |
17760 | SHANTILAL . HIRABHAI PATEL | -- |
Rs. 1,00,000.00
1 Lacs+ |
507142 Dena Bank Daman | Y | 2020-21 |
17761 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
447854 | Y | 2016-17 |
17762 | K Ramalingam | 4 Circular Road United India Colony Kodambakkam Chennai-600024 |
Rs. 1,00,000.00
1 Lacs+ |
159155 Indian Bank | Y | 2016-17 |
17763 | B P Associates | 12/806, Retreat Rd , Chembukavu, Thrissur- 680020 |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2023-24 | |
17764 | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
1147, HDFC Bank | N | 2023-24 | |
17765 | Nagendra Kumar Patel | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
N | 2023-24 | |
17766 | Radhey Lal Sugar Mills Pvt. Ltd. | Uttar Pradesh | |
45647, Axis | Y | 2023-24 |
17767 | Nandan Chopra | S-124, G.F., Greater Kailash-I, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
N187211556988171, HDFC Bank | Y | 2021-22 |
17768 | Dharminder Singh | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
445643, Yes Bank | Y | 2021-22 |
17769 | Sudarshan Goel | 306, Narayan Residency, Kachery Road, Rourkela-12 |
Rs. 1,00,000.00
1 Lacs+ |
Axis Bank Limited, Dt. 07.01.2022 | Y | 2021-22 |
17770 | Prakash Tiwari | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
155898, Chq Dt-07.01.2022 | Y | 2021-22 |
17771 | Sanjay Ambadas Vaikar | At-Po. Village Pandharpur Solapur |
Rs. 1,00,000.00
1 Lacs+ |
916179 CaNAra Bank Pandharpur Br. Dt.28.08.17 | Y | 2017-18 |
17772 | Ch Ramkumar | Chlikuri Jaganadha Rao Routhulapudi Mandalam 1-129 Old Ramalayam Balaramapuram East Godavari District |
Rs. 1,00,000.00
1 Lacs+ |
HSBEN 19033519366 E. Godavari | Y | 2018-19 |
17773 | Shriram Printers & Stationery | Raipur | |
118153 Union Bank | Y | 2018-19 |
17774 | Shri Deval Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
6337 Icici Bank Ashram Road Ahmedabad 20/02/2019 | Y | 2018-19 |
17775 | Govind Ram Sharma. MLA | Vill Khalyan, Po: Shalaghat, The . Arld, Solan |
Rs. 1,00,000.00
1 Lacs+ |
329841 Uco Bank | Y | 2011-12 |
17776 | Atul Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
176355 PNB 15-03-2019 | Y | 2018-19 |
17777 | Mrs. Lorraine Brenda Lobo | 53 Daning Road South Jabalpur M. P |
Rs. 1,00,000.00
1 Lacs+ |
25186 Bank of India | Y | 2011-12 |
17778 | Ashoka DSC Katni Bypass Road | Katni M. P. |
Rs. 1,00,000.00
1 Lacs+ |
681390 Axis Bank Limited | N | 2011-12 |
17779 | Brij Mohan Agarwal | B-5 Shankar nagar |
Rs. 1,00,000.00
1 Lacs+ |
512633SBI, RAIPUR-492001 | Y | 2010-11 |
17780 | Karm Trading & Investment Pvt. Ltd. | Bandra (W), Mumbai. | |
Cheque No. 114622 PUNJAB&MAHARASHTRA BANK BANDRA BRANCH,MUMBAI | N | 2003-04 |
17781 | Shri Sai Corporation | Surat |
Rs. 1,00,000.00
1 Lacs+ |
45190, Union Bank of India | N | 2012-13 |
17782 | Shri Vishnubhai Shivamdas Patel | Bhagirath Society, Siddhapur, Dist. Patan |
Rs. 1,00,000.00
1 Lacs+ |
624467 | N | 2012-13 |
17783 | Suyog Telematics | -- |
Rs. 1,00,000.00
1 Lacs+ |
580688, Canara Bank, Vikhroli( East) Branch | N | 2013-14 |
17784 | Vinoj Selvam | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2013-14 |
17785 | -- |
Rs. 1,00,000.00
1 Lacs+ |
147069 Date-16-11-2019 | N | 2019-20 | |
17786 | Charu Motors P Ltd. | Tsg Complex 69/1-A Nzf Rd Moti Nagar Crossing Delhi |
Rs. 1,00,000.00
1 Lacs+ |
171465 Syndicate Bank | Y | 2019-20 |
17787 | Rapid Constructions | 50 Vijaya Block Laxmi Nagar Delhi | |
011997 Hdfc | Y | 2019-20 |
17788 | M/S Keshavji Devji & Sons | Bhai Lal Bhai Ni Wadi Tarsadi Kosamba Road Surat-394120 |
Rs. 1,00,000.00
1 Lacs+ |
120038 The Surat Dist. Co-Op Bank Ltd Kosamba Dist. Surat-394120 | Y | 2019-20 |
17789 | Muhmad Husainbhai Marchant | G M Enterprise Moti Talav Road Kumbharwada Bhavnagr |
Rs. 1,00,000.00
1 Lacs+ |
173079 Bank of India Bhavnagar Cheque Date- 16-10-2019 | Y | 2019-20 |
17790 | Adarsha Narahari | Bangalore City |
Rs. 1,00,000.00
1 Lacs+ |
000133 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
17791 | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2019-20 | ||
17792 | Sumit Chauhan | Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
17793 | Marsh Constraction and Asociates | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
857001 | Y | 2022-23 |
17794 | Sarvottam Rolling Mills Pvt Ltd | Uttar Pradesh | |
631810 | N | 2022-23 |
17795 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
727947, Abl | N | 2022-23 | |
17796 | Ketineni Sarala | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
147517, Hdfc | N | 2022-23 |
17797 | Vinayakam K | Coimbatore |
Rs. 1,00,000.00
1 Lacs+ |
001367, City Union Bank | Y | 2015-16 |
17798 | Fancy Wine Shop c\o Tarunaben L. Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
INST 1585 HDFC Bank Kachigam Daman | Y | 2020-21 |
17799 | Shreeji Construction | 8, Narayan Park, Padra,Vadodara-391440 |
Rs. 1,00,000.00
1 Lacs+ |
011929, UNION BANK OF INDIA SAMLAYA, VADODARA | Y | 2023-24 |
17800 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
462006 | Y | 2016-17 |