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 |
---|---|---|---|---|---|---|
19201 | Shree Sudhasri Pigments Pvt Ltd | -- | |
2526, Bank Of Baroda | Y | 2012-13 |
19202 | Valji Maya & Company | -- |
Rs. 1,00,000.00
1 Lacs+ |
92826, Union Bank of India | Y | 2012-13 |
19203 | Akhliesh Kr Shukla | B-197 Jaitpur Badarpur Elhi |
Rs. 1,00,000.00
1 Lacs+ |
872428 canara | Y | 2019-20 |
19204 | Surender | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 084824 Unnion Bank of India Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
19205 | Arvind Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
930938 Indian Bank | Y | 2019-20 |
19206 | Rai And Compnay | -- |
Rs. 1,00,000.00
1 Lacs+ |
108997 Indian Bank | N | 2019-20 |
19207 | Shree Sai Petroliem | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 940798, State Bank Of India, Silvassa, 22-04-2022 | Y | 2022-23 |
19208 | Patel Devan Rameshbhai | At.Nadiad, Ta.Nadiad, Di.Kheda | |
542884, Axis Bank, Nadiad, 30-08-2022 | Y | 2022-23 |
19209 | Jaggesh | Bangalore North |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Bangalore North | Y | 2022-23 |
19210 | Raghvendra Pratap Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
652443 | Y | 2022-23 |
19211 | Avichal Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
366307 | Y | 2022-23 |
19212 | Vijay Kumar P Vangani | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
328109, South Indian Bank, Uppal | Y | 2022-23 |
19213 | Legala Ramesh Reddy Huf | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
71, Hdfc, Rc Puram | N | 2022-23 |
19214 | Manoj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 612525 JK Gramin Bank Samba | Y | 2020-21 |
19215 | V.P. Gupta Infratech | -- | |
59392 | Y | 2016-17 |
19216 | Shivani Matanhelia | Matanhelia Niwas, Macandrewganj, Pratapgarh |
Rs. 1,00,000.00
1 Lacs+ |
522767, U.S.F. BANK | Y | 2023-24 |
19217 | Mukesh Goyal | Jaipur Dehat Uttar |
Rs. 1,00,000.00
1 Lacs+ |
567682, Chq Dt-25.12.2021 | Y | 2021-22 |
19218 | Pankaj Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
273902 Axis Bank Rishikesh Haridwar 10-02-2018 | Y | 2017-18 |
19219 | Sandeep Moudgil | #898 Sec-12A Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
335639 Sbi High Court Chandigarh | Y | 2018-19 |
19220 | Pitamber Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 105701 | Y | 2018-19 |
19221 | Sj Stone Crusher | -- |
Rs. 1,00,000.00
1 Lacs+ |
783063 PNB Gurkul Kangri | N | 2018-19 |
19222 | Randhir K Gupta | -- | |
043692 CBI | Y | 2018-19 |
19223 | Gangaben Chandrakant Patil | 44/A,Deen Bandhu Society . Bhatar Road, Surat 395007 |
Rs. 1,00,000.00
1 Lacs+ |
189 Bank of Baroda, Surat | Y | 2011-12 |
19224 | Pankaj Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
DD,201498,ICICI Bank | N | 2011-12 |
19225 | Indrapal Singh Dangi | Unow Road Bus Stand Datiya M. P. |
Rs. 1,00,000.00
1 Lacs+ |
805470 PNB | Y | 2011-12 |
19226 | Pramod Pujati | Sharda Vihar Datiya M. P |
Rs. 1,00,000.00
1 Lacs+ |
146911 Jila Sahakari Kendriya Bank Mydt, Mandsaur | N | 2011-12 |
19227 | Metro Frozen Fruits & Vegetables Pvt. Ltd. | 200 Civil Lines, Roorkee |
Rs. 1,00,000.00
1 Lacs+ |
636370CANARA BANK, ROORKEE, UT-247667 | Y | 2010-11 |
19228 | Surya Pratap Shahi | -- |
Rs. 1,00,000.00
1 Lacs+ |
486084PUNJAB NATIONAL BANK | N | 2010-11 |
19229 | AATISH NARANG, | 179, INDRAPRAKASH. BLDG BARAKHAMBA ROAD. N.D .1 | |
CHEQUE NO. 844430 B.O.B. KG MARG N D | Y | 2006-07 |
19230 | Shree RKC Infrabuilt Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
85371, Bank of Baroda | N | 2012-13 |
19231 | Vijay Construction Co. | -- |
Rs. 1,00,000.00
1 Lacs+ |
152045, Central Bank of India | Y | 2012-13 |
19232 | Mahendrasinh P. Chauhan | Manav Mandir Hospital Gambhoi, Ta. Himmatnagar Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
962463, State Bank of India | Y | 2013-14 |
19233 | City Heart Centre | -- |
Rs. 1,00,000.00
1 Lacs+ |
IDBI | N | 2013-14 |
19234 | Vinay Pal Raghav | H.No.2/79 Shivaji Nagar Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
237445 Yes | Y | 2019-20 |
19235 | Shri Girishkumar C Patel | 57 Armaan Park Near Knowledge School Uttarsanada Road Nadiad-387001 |
Rs. 1,00,000.00
1 Lacs+ |
633149 State Bank of India College Road Nadiad-387001 Cheque Date-11.03.2020 | Y | 2019-20 |
19236 | Khajan Singh | Badli | |
Cheque 086231 Corporation Bank Badli Cheque Date- 16-04-2019 | N | 2019-20 |
19237 | Sukhdeep Parmar | 44 Sector-23 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 552817 State Bank of India High Court Chandigarh Cheque Date-27.12.2019 | Y | 2019-20 |
19238 | Jitendra Singhal | -- |
Rs. 1,00,000.00
1 Lacs+ |
000523 HDFC Bank | Y | 2019-20 |
19239 | Neelkanth Landscape Associate | F-151 Shree Square Pethapur Char Rasta Pethapur Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
5581, Bank Of Baroda, Unava Branch | Y | 2022-23 |
19240 | Shree Tirupati Courier Services Pvt Ltd | Orbit Plaza, Yagnik Road, Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
166124, Icici Bank, Gondal Road, Rajkot, 14-06-2022 | Y | 2022-23 |
19241 | New R S Timber | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
499, Hdfc Bank | Y | 2022-23 |
19242 | P Dhanraj | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
826550, Bangalore South | Y | 2022-23 |
19243 | P.N Suresh | Palakottu Builders Karunagapally | |
08-12-2022 | Y | 2022-23 |
19244 | Ishwar Lal Sarpota | Dungarpur |
Rs. 1,00,000.00
1 Lacs+ |
14280, 11-04-2022 | Y | 2022-23 |
19245 | Heera Ram | Nagaur City |
Rs. 1,00,000.00
1 Lacs+ |
561155- 13-06-2022 | Y | 2022-23 |
19246 | Bharat Varun | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
297796 | Y | 2022-23 |
19247 | Raghunath Yadav Maraboina | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
492, Icici, Hyderabad | N | 2022-23 |
19248 | Lakshmi Dass Gorkha | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 068705, Boi Satwari, L Jammu | Y | 2022-23 |
19249 | Shilpa Khajuria | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 435972 JK Bank Chand Nagar Jammu | Y | 2020-21 |
19250 | Neeraj Kumar Jain | 71 Gif Harisons Heights Mathura Road Ashram New Delhi -110014 | |
451364, Canara Bank | Y | 2023-24 |
19251 | Miss Alta Brahmakumar Pathak | 9/202 Shreya Flat Jainnagar New Sharda Mandir Road Paldi Ahmedabad-380007 |
Rs. 1,00,000.00
1 Lacs+ |
265052 Canara Bank Sharada Society Ahmedabad | Y | 2016-17 |
19252 | Josco Hospital | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
2003820 | Y | 2023-24 |
19253 | Neotouch India Private Limited | I St Floor, 12, G K Industrial Esates Alapakkam Porur, Ganash Nagar 1 St Main Road, Chennai, Tiruvallur - 600116 |
Rs. 1,00,000.00
1 Lacs+ |
229772 | Y | 2023-24 |
19254 | Sunil Kumar | Pilkhuwa Nagar |
Rs. 1,00,000.00
1 Lacs+ |
241106, CAN | N | 2023-24 |
19255 | Santosdh Kumar Singh | Moradabad Mahanagar |
Rs. 1,00,000.00
1 Lacs+ |
634223, SBI | Y | 2023-24 |
19256 | Shivanna Gouda | Uttarakannada |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, Uttarakannada | Y | 2021-22 |
19257 | Pranjul Fashion Pvt. Ltd. | Pali | |
013430, Chq Dt-11.02.2022 | Y | 2021-22 |
19258 | Majestic Exports Tirupur | No 9 & 10, College Road, Tirupur-641602 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
19259 | Sh Bali Bhagat S/O Sh. Kunj Lal Bhagat | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.165084 JKB | Y | 2017-18 |
19260 | Satpal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.015925 | Y | 2018-19 |
19261 | Kumar Construction & Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
512527 PNB Mayapur | N | 2018-19 |
19262 | Jay Devi | -- |
Rs. 1,00,000.00
1 Lacs+ |
453226 SBI10.03.19 | N | 2018-19 |
19263 | Arun K Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
608193 SBI | Y | 2018-19 |
19264 | Vikram Pandey | Main Road Phusaro Bazar Bokaro | |
58178 ,Bank Of India | Y | 2011-12 |
19265 | Simant Rajaura | -- |
Rs. 1,00,000.00
1 Lacs+ |
000051 Bob | N | 2018-19 |
19266 | Raghav Ji Bhai | Char 'mall Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
79038 Vidisha Bhopalkshetria Gramin bank | Y | 2011-12 |
19267 | Ganpati Oil & Food Ltd. | NH 92 Deepura Road Bhind M P. |
Rs. 1,00,000.00
1 Lacs+ |
567499 Punjab National Bank | N | 2011-12 |
19268 | Sita Ram Kashyap | -- |
Rs. 1,00,000.00
1 Lacs+ |
205963 | Y | 2011-12 |
19269 | Mohit Batola | 53, Tyagi Road, Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
288111AXIS BANK, DEHRADUN (UT)248001 | Y | 2010-11 |
19270 | Premlata Katiyar | -- |
Rs. 1,00,000.00
1 Lacs+ |
449166STATE BANK OF INDIA | N | 2010-11 |
19271 | S S CHEEMA | 59 SECTOR-54, CHINDIGARH | |
CASH | N | 2006-07 |
19272 | Shri Shantilal B. Patel | Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
69730, State Bank of India | N | 2012-13 |
19273 | Shri Ramesh Meghji Sorathia | -- |
Rs. 1,00,000.00
1 Lacs+ |
197 | N | 2012-13 |
19274 | Mahipal | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 111039 Vijaya Bank Gurugram Cheque Date- 16-04-2019 | Y | 2019-20 |
19275 | Mamta | Mustafabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000005 Hdfc Bank Mustafabad Cheque Date- 24-04-2019 | Y | 2019-20 |
19276 | Rahul Mohan Sharma | 281 Sector-7 U.E. Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 729635 State Bank of India High Court Chandigarh Cheque Date-27.12.2019 | Y | 2019-20 |
19277 | Subhas Chandra Piplani | -- |
Rs. 1,00,000.00
1 Lacs+ |
000168 HDFC Bank | N | 2019-20 |
19278 | Jitendraraojibhai Patel | Gujrat-Anand | |
000579, Bank Of Baroda, Dharmaj, 30-08-2022 | Y | 2022-23 |
19279 | Neelkanth Landscape Associate | F-151 Shree Square Pethapur Char Rasta Pethapur Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
5582, Bank Of Baroda, Unava Branch | Y | 2022-23 |
19280 | Om Swaschata Corporation | Gujrat-Bhavnagar City |
Rs. 1,00,000.00
1 Lacs+ |
286, Hdfc Bank, Manjalpur, Vadodara, 01-09-2022 | Y | 2022-23 |
19281 | Balwant Singh | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
112674, State Bank Of India | Y | 2022-23 |
19282 | Shoba Muniram | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
363068, Bangalore South | Y | 2022-23 |
19283 | Build Square | Maharashtra---Mumbai North East |
Rs. 1,00,000.00
1 Lacs+ |
NEFT- N157221986648656, 06-06-2022 | N | 2022-23 |
19284 | Priyanka Mehta | Pravasi Ahamdabad |
Rs. 1,00,000.00
1 Lacs+ |
948978, 16-04-2022 | Y | 2022-23 |
19285 | Kamadhenu Jewellers | 92/93, Car Street, Tiruvannamalai - 606601 | |
225823 | Y | 2022-23 |
19286 | Suresh Kumar Nadiminti Venkat | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1036, Icici, Kavuri Hills | Y | 2022-23 |
19287 | Maraboina Sadanand Yadav | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
112, Hdfc, Kondapur | N | 2022-23 |
19288 | Ramvir Singh Bidhuri | H No -1 Village Tuglakbad Nd -110044 |
Rs. 1,00,000.00
1 Lacs+ |
869300 PNB Saritra Vihar Delhi | Y | 2020-21 |
19289 | Deepak Kumar Jain | 71 Gif Harisons Heights Mathura Road Ashram New Delhi -110014 |
Rs. 1,00,000.00
1 Lacs+ |
121707, Canara Bank | Y | 2023-24 |
19290 | Ratnabhai Dudabhai Chanchani | 210, Chamundanagar, Khodiyarnagar, 132 Ft Road, Baherampura, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
151, ICICI BANK, THARA | N | 2023-24 |
19291 | Pradipkumar Makwana | Gujrat |
Rs. 1,00,000.00
1 Lacs+ |
33, BANK OF BARODA, 80FT RING ROAD, WADHWAN, DIST SURENDRANAGAR | Y | 2023-24 |
19292 | Amar Lata Sangam | Vajira Bad, Village, Delhi | |
000017, HDFC Bank, Chq Dt-18.01.2022 | Y | 2021-22 |
19293 | Pooja Dehy Foods Pltd | Haripara Road, Taveda, Mahuva |
Rs. 1,00,000.00
1 Lacs+ |
098180, Axis Bank, Mahuva, Chq. Dt. 05.09.2021 | Y | 2021-22 |
19294 | Shivram Hebbar | Uttarakannada |
Rs. 1,00,000.00
1 Lacs+ |
850254, Uttarakannada | Y | 2021-22 |
19295 | Gogad Fabrics Pvt. Ltd | Pali |
Rs. 1,00,000.00
1 Lacs+ |
024743, Chq Dt-04.02.2022 | Y | 2021-22 |
19296 | Gus Clothing Company | 2/547, Sarkar Periyalayam, Road, Uthukuli Rd, Tiruppur-641607 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
19297 | Dinesh Kumar Gupta | 156 Vigyan Vihar Delhi- 110016 |
Rs. 1,00,000.00
1 Lacs+ |
689662 ICICI 07-09-2017 | Y | 2017-18 |
19298 | Cadiox Life Care Private Limited | 436-437 Marvella Corridor Vesu Surat-7 |
Rs. 1,00,000.00
1 Lacs+ |
000635 Kotak Mahindra Bank GIDC Ind. Estate Sachin Dt.21.03.2018 | Y | 2017-18 |
19299 | Backbone Enterprise Limited | -- | |
704041 ICICI Bank SG Road Bodakdev Ahmedabad-54 Dt.20.05.2017 | Y | 2017-18 |
19300 | Ekta Supreme Corporation | Hallmark Business Plaza Bandra (w) M-51 |
Rs. 1,00,000.00
1 Lacs+ |
558 HDFC Bank Mumbai 400054 Dt.02.07.2018 | Y | 2017-18 |
19301 | Prakash Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
020655 Almora Urban Coperative Bank Station Raod Champawat 14-01-2018 | Y | 2017-18 |
19302 | Gian Chand Gupta Mla | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
024506 Ubi Sector-8 Panchkula | Y | 2018-19 |
19303 | D'Decor Exports | -- |
Rs. 1,00,000.00
1 Lacs+ |
017 256 | N | 2018-19 |
19304 | Nagendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
683547 Canara | Y | 2018-19 |
19305 | Nivedita Jignesh Bhai | 44/A, Deen Bandhu Society , Bhatar Road, Surat 395007 |
Rs. 1,00,000.00
1 Lacs+ |
4 Bank of Baroda, Surat | Y | 2011-12 |
19306 | Rabindra Kumar Pandey | Main Road Phusaro Bazar Bokaro | |
843751,SBI | Y | 2011-12 |
19307 | Kedar Shukla | MLA Sadhi M. P. |
Rs. 1,00,000.00
1 Lacs+ |
662499 SBI | N | 2011-12 |
19308 | Pranav Dahundeata | Kunja Pura Daiya M. P. |
Rs. 1,00,000.00
1 Lacs+ |
525577 Punjab National Bank | N | 2011-12 |
19309 | Devender Kumar | 303 Haridwar Road, Rishikesh |
Rs. 1,00,000.00
1 Lacs+ |
765BANK OF INDIA, UTTAR PRADESH-249137 | Y | 2010-11 |
19310 | Kalraj Mishra | -- |
Rs. 1,00,000.00
1 Lacs+ |
570309STATE BANK OF INDIA | N | 2010-11 |
19311 | -- |
Rs. 1,00,000.00
1 Lacs+ |
57757 | N | 2012-13 | |
19312 | Shri Bhimji Velji Sorathia | -- |
Rs. 1,00,000.00
1 Lacs+ |
4487637 | N | 2012-13 |
19313 | Virender Kumar | Kheri Lakha Singh | |
Cheque 000014 Hdfc Bank Kheri Lakha Singh Cheque Date- 24-04-2019 | Y | 2019-20 |
19314 | Mahavir Height | -- |
Rs. 1,00,000.00
1 Lacs+ |
24248 Allahabad Bank | N | 2019-20 |
19315 | Malvin Pharama | At. Spar, Taluka, Veraval, Dist. Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
137, Kotak Mahindra Bank | Y | 2014-15 |
19316 | Kamleshkumar Dhirajsinh Chauhan | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 432465, Idbi Bank, Silvassa, 20-04-2022 | Y | 2022-23 |
19317 | Sita Corporation | At.Nadiad, Ta.Nadiad, Di.Kheda |
Rs. 1,00,000.00
1 Lacs+ |
277811, Axis Bank, Nadiad, 30-08-2022 | Y | 2022-23 |
19318 | Dl Infrastructure | 206, Second Floor, Krishna Shop, Punasimada Road, Surat- 395010 |
Rs. 1,00,000.00
1 Lacs+ |
668, Icici Bank, Saroli Branch | Y | 2022-23 |
19319 | Doliben Laljibhai Karen | Palanpur, Dist. Banaskantha |
Rs. 1,00,000.00
1 Lacs+ |
100049, Banas Bank, Lalawada Branch, 10-11-2022 | Y | 2022-23 |
19320 | Shubham Saxena | Kewal Ganj, Rohtak | |
6, Hdfc Bank, Rohtak, 05-01-2023 | Y | 2022-23 |
19321 | Malik Rosy Anand | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
24570, Union Bank Of India | Y | 2022-23 |
19322 | Malathi M | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
537058, Bangalore South | Y | 2022-23 |
19323 | Ram Sewak Gupta | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
76324 | Y | 2022-23 |
19324 | Goverthanan Premkuar | No.4/231-A, Mgr Salai 6Th Sreet , Palavakkam, Tiruvanmiyur Kancheepuram, Tamil Nadu - 600 041 |
Rs. 1,00,000.00
1 Lacs+ |
373604, Indusind Bank | Y | 2022-23 |
19325 | Venkata Srinivas Reddy K | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
66557, Axis, Kondapur | Y | 2022-23 |
19326 | Kalyan Putta | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
20527, Axis, Danavaipet Rjm | N | 2022-23 |
19327 | Gurmeet Ghai | 10/23 Ghai South Road No -1 Near Bhaidas | |
262635, Union Bank | Y | 2023-24 |
19328 | Bhupender Dabas | Sultan Pur Dabas, Pooth Khurd, Delhi-39 |
Rs. 1,00,000.00
1 Lacs+ |
043341, Axis Bank | Y | 2023-24 |
19329 | Anthony Fernandes | Gujrat |
Rs. 1,00,000.00
1 Lacs+ |
69, HDFC BANK, NAIGOANTALUKA VASAINAIGOAN WEST | Y | 2023-24 |
19330 | Pardeep Sharma | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
Ch No. 157828 | Y | 2021-22 |
19331 | Cosmos Bank | -- |
Rs. 1,00,000.00
1 Lacs+ |
147845 Cosmos Bank | N | 2017-18 |
19332 | Ram Kumar | 179 Sunpat House Tughlakabad Village Delhi- 110044 |
Rs. 1,00,000.00
1 Lacs+ |
018990 CBI 07-09-2017 | Y | 2017-18 |
19333 | Vinay Rawat | 487/18 Peeragarhi Village Delhi-87 |
Rs. 1,00,000.00
1 Lacs+ |
458448 SBI | Y | 2018-19 |
19334 | Vimal Construction | -- | |
123274 Union Bank Umbergaon Dist. Vals 01-06-2018 | Y | 2018-19 |
19335 | Suryanath Chaurasia | -- |
Rs. 1,00,000.00
1 Lacs+ |
000353 BOB | Y | 2018-19 |
19336 | Jignesh | 44/A, Deen Bandhu Society, Bhatar Road,Surat 395007 |
Rs. 1,00,000.00
1 Lacs+ |
139075 Bank of Baroda, Surat | Y | 2011-12 |
19337 | Arvind Singh | Vill.Srha P.O.Untani Rd.P.S.Pardu Distt.Palamu Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
47929,Allahabad Bank Ranchi | Y | 2011-12 |
19338 | kanhiya lal Agarwal | Guna, M. P. |
Rs. 1,00,000.00
1 Lacs+ |
2420 SBI | Y | 2011-12 |
19339 | Pradeep Agrawal | Shevda Road lndergarh Datiya M. P. |
Rs. 1,00,000.00
1 Lacs+ |
701362 Punjab National Bank | N | 2011-12 |
19340 | Abhinav Goel | M/s Raja Transport Pvt. Ltd. Rishikesh 104/18, Dehradun Road |
Rs. 1,00,000.00
1 Lacs+ |
29120AXIS BANK, RISHIKESH, UT-249201 | Y | 2010-11 |
19341 | Mukhttar Abbas Naqvi | C-1/12A, Pandara Park, New Delhi-110003 | |
280539STATE BANK OF INDIA | N | 2010-11 |
19342 | Tushar Pratap Sonawane Nashik | Nashik |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 669862 NASHIK PEOPLES BANK | Y | 2003-04 |
19343 | Shri Naednra Sinh C. Parmar | At Vagra Dist Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
56776, Oriental Bank of Commerce | N | 2012-13 |
19344 | Shri M. G. Bhavanani | -- |
Rs. 1,00,000.00
1 Lacs+ |
3648 | N | 2012-13 |
19345 | Moonland Builders Pvt Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
128775, PMC Bank, Bandra(W) Branch | N | 2013-14 |
19346 | Duraflex Services & Construction Tech Ltd. | 11 Wood Villa 2nd Avenue Bandh Rd Chandan Haula Delhi-74 |
Rs. 1,00,000.00
1 Lacs+ |
993735 HDFC | Y | 2019-20 |
19347 | Nayanben A Bhavsar | 1-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 1,00,000.00
1 Lacs+ |
464335 State Bank of India Nr Yvas Wadi Ahmedabad-380013 Cheque Date-19.03.2020 | Y | 2019-20 |
19348 | -- | |
001300 Development Credit Bank Ltd | N | 2019-20 | |
19349 | Kumar Audyogik | -- |
Rs. 1,00,000.00
1 Lacs+ |
1376 HDFC Bank | N | 2019-20 |
19350 | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2019-20 | ||
19351 | Sakarvan Tourist Restaurant | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 000133, Hdfc Bank Ltd., Silvassa, 21-04-2022 | Y | 2022-23 |
19352 | Transit Electronics Limited | G-7 Sns Interio Near Cng Gas Station, Althan Road, Bhatar Char Rasta, Althan, Surat - 395007. |
Rs. 1,00,000.00
1 Lacs+ |
13895, Hdfc Bank, Chaitanya Jyoti Maskati Plot- Vibhag 2, Plot No | Y | 2022-23 |
19353 | Dharam Veer Gupta | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
70188 | Y | 2022-23 |
19354 | B.Abhivav Patel | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
14525, Union Bank Of Ind, Bhainsa | Y | 2022-23 |
19355 | Telengana | |
351818, Corporation, Filmnagar | N | 2022-23 | |
19356 | Orbis Elevators Co Ltd. | 302, Appolo Arcade, off SG Highway, Ghatlodiya, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
007249, Bank of Baroda | Y | 2015-16 |
19357 | Subrahmanyam M Pasumarty | 1-104-34/1, Plot 7, Sector 8, MVP Visakhapatnam - 530017, Andhra Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2023-24 |
19358 | Neotouch India Private Limited | I St Floor, 12, G K Industrial Esates Alapakkam Porur, Ganash Nagar 1 St Main Road, Chennai, Tiruvallur - 600116 |
Rs. 1,00,000.00
1 Lacs+ |
229773 | Y | 2023-24 |
19359 | Priti R Pandya | 23, Suryam Prsid, Opp.Kalpataru Flat, Ratanpura Gam, Vastral, Ahmedabad-382418 |
Rs. 1,00,000.00
1 Lacs+ |
886676, Axis Bank, Ahmedabad-380006, Chq Dt 25.03.2022 | Y | 2021-22 |
19360 | Malti Bharti | Hapur |
Rs. 1,00,000.00
1 Lacs+ |
302598, IND | Y | 2023-24 |
19361 | Minaxi Dalit Sakhi Mandal | 9/B, Amrutnagar Soceity, Behrampura, Ahmedabad- 380022 |
Rs. 1,00,000.00
1 Lacs+ |
000086, Bank of Baroda, Pushpkunj, Ahmedabad-380008, Chq Dt 31.12.2021 | Y | 2021-22 |
19362 | Taxcan India P Ltd. | Gurugram | |
750662, Indian Bank | Y | 2021-22 |
19363 | -- |
Rs. 1,00,000.00
1 Lacs+ |
673049 Vijaya Bank Roorkee | N | 2018-19 | |
19364 | Kuldeep | -- |
Rs. 1,00,000.00
1 Lacs+ |
218190 All Up Gb 19.03.19 | Y | 2018-19 |
19365 | Sunderjeet Singh Ahluwallia | -- |
Rs. 1,00,000.00
1 Lacs+ |
958267,SBI | N | 2011-12 |
19366 | Mithlesh Asthana | Shivapuri M. P. |
Rs. 1,00,000.00
1 Lacs+ |
47702 SBI | N | 2011-12 |
19367 | Mrs Ramvati Sharma | Vihari Balmindar Atar Road Bhind MP |
Rs. 1,00,000.00
1 Lacs+ |
419806 State Bank Of Indore | N | 2011-12 |
19368 | Manjeet Jauhar | Hotel M J Residency, 54, Haridwar Road |
Rs. 1,00,000.00
1 Lacs+ |
289769AXIS BANK, RISHIKESH, UT-249201 | Y | 2010-11 |
19369 | Seema Naqvi | C-1/12A, Pandara Park, New Delhi-110003 | |
404546PUNJAB NATIONAL BANK | N | 2010-11 |
19370 | Drogaria Colvalkar | Drug House Mapusa Goa 07 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.- 7157 Bank Of India Mapusa | N | 2007-08 |
19371 | Keshavji Devji & Sons | -- |
Rs. 1,00,000.00
1 Lacs+ |
20104, The Surat Dsit Co-op Bank | N | 2012-13 |
19372 | Dharti Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
53305 | N | 2012-13 |
19373 | Shraddha Petroleum | Nh 48 Kendranagar Vadodara-390025 |
Rs. 1,00,000.00
1 Lacs+ |
159669 Union Bank of India Mg. Road Vadodara-390001 Cheque Date- 10-04-2019 | Y | 2019-20 |
19374 | -- |
Rs. 1,00,000.00
1 Lacs+ |
451125 Bharath | N | 2019-20 | |
19375 | Shri Arjanbhai J Patel | Upasana Park, Bandh Sheri, 150 Ring Road, Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
114844, Rajkot Nagarik Sahakari Bank | Y | 2014-15 |
19376 | Royal Bar & Restaurant | Silvassa | |
Chq. No. 000091, Bank Of Baroda, Silvassa, | Y | 2022-23 |
19377 | Anitaben Devangbhai Patel | At.Nadiad, Ta.Nadiad, Di.Kheda |
Rs. 1,00,000.00
1 Lacs+ |
438878, Axis Bank, Nadiad, 30-08-2022 | Y | 2022-23 |
19378 | Patel Arjanbhai Jadavbhai | Upasana Park, Sagar Apartment, Behin |
Rs. 1,00,000.00
1 Lacs+ |
313, Rajkot Nagrik Sahakari Bank Ltd, Rajkot, 14-06-2022 | Y | 2022-23 |
19379 | Ramesh Chand & Company | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
65, Hdfc Bank | Y | 2022-23 |
19380 | Veeranna | Bangalore North |
Rs. 1,00,000.00
1 Lacs+ |
268704, Bangalore North | Y | 2022-23 |
19381 | Shree Kunj Bihari Roller Flour Mills | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
5024 | Y | 2022-23 |
19382 | Parashuram Sharma | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
6, Kotak Mahindra, Jubilee Hills | Y | 2022-23 |
19383 | Maraboina Devender | Telengana | |
24, Hdfc, Kondapur | N | 2022-23 |
19384 | Pankaj Jain | 164 Sec 11 A Chd |
Rs. 1,00,000.00
1 Lacs+ |
000010, HDFC, Chq Dt-09.06.2021 | Y | 2021-22 |
19385 | G.Mohan | -- |
Rs. 1,00,000.00
1 Lacs+ |
2478 | Y | 2023-24 |
19386 | Anuj Kumar | Mata Wali Milak, Pakbara Moradabad |
Rs. 1,00,000.00
1 Lacs+ |
471913, PNB | Y | 2023-24 |
19387 | Kuldeep Tiwari | #724C Sec-36B Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
138991 Sbi Sector 23C Chandigarh | Y | 2018-19 |
19388 | Pradeep Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
999120 All Up Gb 19.03.19 | Y | 2018-19 |
19389 | Rajendra Aggarwal | 94/8 Shastri Nagar Meerut -250005 |
Rs. 1,00,000.00
1 Lacs+ |
480691,SBI | Y | 2011-12 |
19390 | Vijay Pawar | -- | |
078165 SBI | N | 2018-19 |
19391 | Babulal Mebda | Vijaypur Shivpur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
998176 SBI | N | 2011-12 |
19392 | Saroj Bhodoriya | Sunarpura Mahegown Bhind M. P. |
Rs. 1,00,000.00
1 Lacs+ |
701197 State Bank Of India | N | 2011-12 |
19393 | Rajani Mahendra | Plesant Velly Rajpur Road, Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
59275SBI, DEHRADUN, UTTARANCHAL-248001 | Y | 2010-11 |
19394 | Ganga Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
934508STATE BANK OF INDAI | N | 2010-11 |
19395 | Aakasha Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
49949, Bank of India | N | 2012-13 |
19396 | M/S. Gangji Ramji | -- |
Rs. 1,00,000.00
1 Lacs+ |
018979, IDBI Bank | Y | 2012-13 |
19397 | Manthan Atulkumar Bhavsar | 1-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 | |
590376 State Bank of India Nr. Vyas Wadi Ahmedabad-380013 Cheque Date-19.03.2020 | Y | 2019-20 |
19398 | Bijender | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 166687 Idbi Bank Rajotra Hospital Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
19399 | -- |
Rs. 1,00,000.00
1 Lacs+ |
481370 Bharath | N | 2019-20 | |
19400 | Grag Duplex Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
720208 SBI | N | 2019-20 |