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 |
---|---|---|---|---|---|---|
201 | Arvind Pratap | -- |
Rs. 1,00,000.00
1 Lacs+ |
152136 United Bank of India | Y | 2019-20 |
202 | Anil Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 009991 Axis Bank Sector 12 Karnal Cheque Date- 25-04-2019 | Y | 2019-20 |
203 | Asco Industries | -- | Cheque 056766 Bank of India Mayaputi New Delhi Cheque Date- 25-04-2019 | Y | 2019-20 | |
204 | Akhilesh Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000035 Bank of Baroda | Y | 2019-20 |
205 | Ayushi Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
974429 Syndicate Bank | Y | 2019-20 |
206 | Ajay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 983826 Canara Bank Kachwa Cheque Date- 25-04-2019 | Y | 2019-20 |
207 | Amit Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
008811 OBC | Y | 2019-20 |
208 | Aneeta Kamal | -- |
Rs. 1,00,000.00
1 Lacs+ |
219702 SBI | Y | 2019-20 |
209 | Arjun Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000680 Axis Bank | Y | 2019-20 |
210 | Aarti Fertilizers | Plot No. 801 801/23 3Rd Phase Gidc Vapi | 054055 Axis Bank Hotel Fortune Galaxy Comm Plot No C7 67 P N. H. No 8 Near Kopali Rd Gidc Cheque Date- 06-06-2019 | Y | 2019-20 | |
211 | Ashish Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
390543 Axis Bank | Y | 2019-20 |
212 | Amit Kumar Bihani | House No. 1 Vallabh Nagar Kota New Grain Mandi Kota Rajasthan-324007 |
Rs. 1,00,000.00
1 Lacs+ |
000386 Icici Bank Jaistambh Bhatapara-493118 | Y | 2019-20 |
213 | Abhi Engineering Cooporation Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
748737 ICICI Bank | N | 2019-20 |
214 | Anant Corrugators | -- |
Rs. 1,00,000.00
1 Lacs+ |
605427 Canara Bank | Y | 2019-20 |
215 | Awdesh Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
4893 Bank of India | Y | 2019-20 |
216 | Arshika Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
497832 Syndicate Bank 12.04.2019 | Y | 2019-20 |
217 | Ajay Chauhan | -- | 575599 Indusland Bank 12.04.2019 | Y | 2019-20 | |
218 | Ajay Pratap Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
661984 | N | 2019-20 |
219 | Applied Optical Technologies Pvt Ltd | Plot No-F-9 Additional Ambernath Industrial Area MIDC Anand Nagar Ambernath East Dist Thane-421506 |
Rs. 1,00,000.00
1 Lacs+ |
006266 Bank of Baroda Thane West Br. Cheque Date-06.09.19 | Y | 2019-20 |
220 | Awdhesh Dixit | -- |
Rs. 1,00,000.00
1 Lacs+ |
000009 Punjab & Sindh Bank | Y | 2019-20 |
221 | Arvind Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
3786 Union Bank | Y | 2019-20 |
222 | Ambika Prakash Pathak | 15 Shri Pathak Niwas Jamna Colony 3 Dukan K Pass Sikar Road Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
884783 SBI Vidhyadhar Nagar Jaipur 09.04.2019 | Y | 2019-20 |
223 | Ajay Mishra Teni | -- |
Rs. 1,00,000.00
1 Lacs+ |
472746 SBI | Y | 2019-20 |
224 | Ashutosh Pratap Maurya | -- | 322160 SBI | N | 2019-20 | |
225 | Ajay Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
000023 ICICI Bank | N | 2019-20 |
226 | Ambika Prakash Pathak | 15 Shri Pathak Niwas Jamna Colony 3 Dukan K Pass Sikar Road Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
884785 SBI Vidhyadhar Nagar Jaipur 15.05.2019 | Y | 2019-20 |
227 | Ashok K Agarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
984971 IDBI Bank | Y | 2019-20 |
228 | Astha Shrivastava | -- |
Rs. 1,00,000.00
1 Lacs+ |
000395 ICICI Bank | N | 2019-20 |
229 | Amit Kumar Bihani | House No. 1 Vallabh Nagar Kota New Grain Mandi Kota Rajasthan-324007 |
Rs. 1,00,000.00
1 Lacs+ |
000411 Icici BankChowk Bhatapara Cheque Date- 14-11-2019 | Y | 2019-20 |
230 | Amit Girsa | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 916561 Axis Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
231 | Amar Rajendra Desai | House No. B/302 Durga Residency Near Vishwamitre Township Vadodara-390011 | 000062 Hdfc Bank Ring Road Surat-395002 Cheque Date- 04-11-2019 | Y | 2019-20 | |
232 | Ashutosh Agrawal | B-904 Subham Heights Part-2 Opp. Bhaktidham Temple Puna Kumbhariya Road Surat-395010 |
Rs. 1,00,000.00
1 Lacs+ |
036986 Citi Bank N. A. Delhi Cheque Date- 20-12-2019 | Y | 2019-20 |
233 | Anil Khandalkar | Plot No. C-22 S B Colony West Aurangaoura Aurangabad |
Rs. 1,00,000.00
1 Lacs+ |
42511 | Y | 2019-20 |
234 | Ashish Nigade | Mukund Nagar Swarget Pune-411009 |
Rs. 1,00,000.00
1 Lacs+ |
199513 Bank of India Branch Swargate Pune Cheque Date-04.04.2019 | Y | 2019-20 |
235 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 1,00,000.00
1 Lacs+ |
801369 Indusind Bank Cheenai Cheque Date- 23-04-2019 | Y | 2019-20 |
236 | Amarnath Chaturvedi | -- |
Rs. 1,00,000.00
1 Lacs+ |
936196 PNB | Y | 2019-20 |
237 | Alok Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
987025 SBI | Y | 2019-20 |
238 | Abhishek Matoria | Rawatsar Hanumangarh | 652186 SBI Grain Market Rawatsm 17.01.2020 | Y | 2019-20 | |
239 | Arjun Ram Meghwal | Sansad Seva Kendra C-66 KK Colony Joiya Market Bikaner |
Rs. 1,00,000.00
1 Lacs+ |
390595 SBI House Branch Sansad 26.02.2020 | Y | 2019-20 |
240 | Arun Srivastava | 146 Shukla Colony Hinoo Ranchi-834002 |
Rs. 1,00,000.00
1 Lacs+ |
802652 State Bank of India | Y | 2019-20 |
241 | Abhay Kuamar Mathur | -- |
Rs. 1,00,000.00
1 Lacs+ |
562395 Union Bank 20.04.2019 | N | 2019-20 |
242 | Anuj Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
306517 Punjab & Sindh Bank | Y | 2019-20 |
243 | 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 |
244 | 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 |
245 | Abhishek Singh | -- | 29559 ICICI Bank | Y | 2019-20 | |
246 | Asha Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
984604 SBI | Y | 2019-20 |
247 | Amit Kumar Pandey | -- |
Rs. 1,00,000.00
1 Lacs+ |
000009 HDFC Bank | Y | 2019-20 |
248 | Ankur Associates | Deccan Gymkhana Shivajinagar Pune-411004 |
Rs. 1,00,000.00
1 Lacs+ |
113004 TJSB Bank Deccan Gymkhana Pune Cheque Date-16.04.2019 | Y | 2019-20 |
249 | Ashutosh Tandin | -- |
Rs. 1,00,000.00
1 Lacs+ |
839469 Union Bank | Y | 2019-20 |
250 | Ajay Kumar Shukla | -- |
Rs. 1,00,000.00
1 Lacs+ |
619168 PNB | Y | 2019-20 |
251 | Ajeet Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
992965 Union Bank | Y | 2019-20 |
252 | Anju W/O Manoj Kumar | Bhiwani | Cheque 013881 Oriental Bank of Commerce Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 | |
253 | Anil M Sole | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2019-20 |
254 | Ajay Chadrakar | Kurud |
Rs. 1,00,000.00
1 Lacs+ |
468271 State Bank of India | Y | 2019-20 |
255 | Amit Raheja | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 004985 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
256 | Anuj And Brothers | -- |
Rs. 1,00,000.00
1 Lacs+ |
000006 Bank of Baroda 15.05.2019 | Y | 2019-20 |
257 | Anupam Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
16002 Bank of India. 15.05.2019 | Y | 2019-20 |
258 | Amritlal Israt Sunbeam School | -- |
Rs. 1,00,000.00
1 Lacs+ |
1418 Kotak | Y | 2019-20 |
259 | Amit Kumar | -- | 227009 IDBI Bank | N | 2019-20 | |
260 | Amit Kumar | -- |
Rs. 80,000.00
80 Thou+ |
53824 IDBI Bank | Y | 2019-20 |
261 | Adinathay Enterprises | Arogya Bulg Terapanth Bhavan Thakur Complex Kandivali-E |
Rs. 75,000.00
75 Thou+ |
000055 HDFC Bank | Y | 2019-20 |
262 | Atul Kr | E-414 New Ashok Nagar Delhi |
Rs. 74,000.00
74 Thou+ |
000035 Kotak | Y | 2019-20 |
263 | Arunrao Janardhan Adasul | -- |
Rs. 71,000.00
71 Thou+ |
N | 2019-20 | |
264 | Arun Kumar | Mustafabad |
Rs. 70,000.00
70 Thou+ |
Cheque 002131 State Bank of India Mustafabad Radaur Cheque Date- 10-04-2019 | Y | 2019-20 |
265 | Akshit Nareshkumar Jain | 259 Anasagar Circular Road Saket Colony Vaishali Nagar Ajmer Rajasthan-305001 Mob. No. 9001645948 |
Rs. 65,000.00
65 Thou+ |
000003 Hdfc Bank Parel Mumbai Cheque Date- 19-11-2019 | Y | 2019-20 |
266 | Akshit Nareshkumar Jain | 259 Anasagar Circular Road Saket Colony Vaishali Nagar Ajmer Rajasthan-305001 Mob. No. 9001645948 | 000004 Hdfc Bank Senapati Bapat Marg Lower Parel Mumbai-400013 Cheque Date- 11-03-2020 | Y | 2019-20 | |
267 | Amit Kumar Dwivedi | -- |
Rs. 60,000.00
60 Thou+ |
000585 Axis Bank | Y | 2019-20 |
268 | Arundra Yadav | -- |
Rs. 51,000.00
51 Thou+ |
000208 Bank of Baroda | N | 2019-20 |
269 | Aspra Gems & Jewels | -- |
Rs. 51,000.00
51 Thou+ |
000051 HDFC Bank | Y | 2019-20 |
270 | Abhishek Trivedi | -- |
Rs. 51,000.00
51 Thou+ |
842231 SBI | Y | 2019-20 |
271 | Anantram Shukla | -- |
Rs. 51,000.00
51 Thou+ |
92335 SBI | N | 2019-20 |
272 | Ajay Suri | C-85 Lajpat Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
269758 Pnb | Y | 2019-20 |
273 | Anil Verma | -- | 61913 SBI | Y | 2019-20 | |
274 | Anshuman Singh | -- |
Rs. 51,000.00
51 Thou+ |
000104 HDFC Bank | Y | 2019-20 |
275 | Aggarwal Engineers & Contractors | Ambala City |
Rs. 51,000.00
51 Thou+ |
Cheque 496797 Indian Bank Ambala City Cheque Date-26.07.2019 | N | 2019-20 |
276 | Ambica Steel Ltd. | C-54/1 Wazirpur Industrial Area Delhi |
Rs. 51,000.00
51 Thou+ |
219609 Obc | Y | 2019-20 |
277 | Ashoka Productions & Comm Pvt. Ltd. | 18 Pusa Rd Karol Bagh Delhi |
Rs. 51,000.00
51 Thou+ |
124006 Dena | Y | 2019-20 |
278 | Asia Home Furnishing | Gharaunda |
Rs. 51,000.00
51 Thou+ |
Cheque 019746 Federal Bank Gharaunda Cheque Date- 11-04-2019 | Y | 2019-20 |
279 | Achal Agarwal | -- |
Rs. 51,000.00
51 Thou+ |
000105 PNB | Y | 2019-20 |
280 | Amit Kumar Mishra | -- | 74611 Axis Bank | N | 2019-20 | |
281 | Alok Jain | C-3 Punjabi Basti Nagloi Delhi |
Rs. 51,000.00
51 Thou+ |
068576BOM | Y | 2019-20 |
282 | Ajit Construction Co | 3Rd Floor Radhe Kirtan Arcade Opp. Sahaj Flat Radhanpur Road Mehsana |
Rs. 51,000.00
51 Thou+ |
319999 Idbi Bank Mehesana-384002 | Y | 2019-20 |
283 | Allysa Home Furnishing | Panipat |
Rs. 51,000.00
51 Thou+ |
Cheque 002612 HDFC Bank G T Road Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
284 | Arc Infradevelopers | -- |
Rs. 51,000.00
51 Thou+ |
840675 Dhanlakshmi Bank | N | 2019-20 |
285 | Ajay Kumar Gupta | -- |
Rs. 51,000.00
51 Thou+ |
934042 PNB | N | 2019-20 |
286 | Anita Tanwar | D-64 Phase-1 Chattarpur Enclave Delhi |
Rs. 51,000.00
51 Thou+ |
415235 Syndicate | Y | 2019-20 |
287 | Ajit Kr Gupta | 414 4th Floor D Mall Nsp Pitampura Delhi | 001085 HDFC | Y | 2019-20 | |
288 | Anil Kr Singhal | 84 Harsh Vihar Delhi |
Rs. 51,000.00
51 Thou+ |
231915 PNB | Y | 2019-20 |
289 | Avdhesh Singh | -- |
Rs. 51,000.00
51 Thou+ |
525845 SBI | N | 2019-20 |
290 | Ace Engineers & Consultants | 179 Mahama Pratap Enclave Delhi |
Rs. 51,000.00
51 Thou+ |
000226kotak | Y | 2019-20 |
291 | Aditya Anagha Multi Credit Co-Op Housing Soc | -- |
Rs. 51,000.00
51 Thou+ |
45367 Indusind Bank | N | 2019-20 |
292 | Amit Kumar | -- |
Rs. 51,000.00
51 Thou+ |
008810 OBC | Y | 2019-20 |
293 | Abhay Stone Metal | -- |
Rs. 51,000.00
51 Thou+ |
507732 The Vishwaswar Sahakari Bank Ltd Kothrud Pune Cheque Date-22.08.2019 | N | 2019-20 |
294 | Anirudh | B-1401 M2K Azadpur Delhi | 966395 Corporation | Y | 2019-20 | |
295 | Alok Kumar Singh | -- |
Rs. 51,000.00
51 Thou+ |
000029 Bank of Baroda | Y | 2019-20 |
296 | Amit Kr | T-68 Shukar Bazar Uttam Anagr Delhi |
Rs. 51,000.00
51 Thou+ |
010352 DCB | Y | 2019-20 |
297 | Amarjit Singh | -- |
Rs. 51,000.00
51 Thou+ |
000076 HDFC Bank | Y | 2019-20 |
298 | Aashiyana Roling Mills Ltd | Kerala Gidc At. Kerala Taluka Bavla Dist. Ahmedabad |
Rs. 51,000.00
51 Thou+ |
180064 Yes Bank C. G. Road Ahmedabad-380009 | Y | 2019-20 |
299 | Ajay Kumar | Model Town Rohtak |
Rs. 51,000.00
51 Thou+ |
Cheque 000036 Hdfc Bank Model Town Rohtak Cheque Date- 26-04-2019 | Y | 2019-20 |
300 | Anuradha Garments | -- |
Rs. 51,000.00
51 Thou+ |
666526 SBI | Y | 2019-20 |
301 | Aditya Builders | -- | 90744 J & K Bank 16.04.2019 | N | 2019-20 | |
302 | Ajay Pandurang Khedekar | Khadakmal Ali Guruwar Peth Pune-411002 |
Rs. 51,000.00
51 Thou+ |
079136 Central Bank Tilak Road Swargat Cheque Date-09.04.2019 | Y | 2019-20 |
303 | Amarendra Kumar | -- |
Rs. 51,000.00
51 Thou+ |
64538 Corporation Bank | Y | 2019-20 |
304 | Anil Nagpal | Kirti Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
000359 kotak | Y | 2019-20 |
305 | Anil Nagpal | Kirti Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
000360 kotak | Y | 2019-20 |
306 | Anirudh Infratech Pvt. Ltd. | B-1401 M2K Azadpur Delhi |
Rs. 51,000.00
51 Thou+ |
966396 Corporation | Y | 2019-20 |
307 | Ajaypal Singh | -- |
Rs. 51,000.00
51 Thou+ |
468677 Allahabad Bank | Y | 2019-20 |
308 | Abhimanyu Singh Chandel | -- | 964481 SBI | Y | 2019-20 | |
309 | Angel Infra | Block No. 39 Final Plot No. 127 Kholwad Kamrej Surat |
Rs. 51,000.00
51 Thou+ |
289218 The Varachha Co-Operative Bank Ltd Abhishek Residency-3 Nr. Sudama Chowk Surat-394101 Cheque Date- 10-04-2019 | Y | 2019-20 |
310 | Acresninches P Ltd. | Hari Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
304134 PNB | Y | 2019-20 |
311 | Aanand Shukla | -- |
Rs. 51,000.00
51 Thou+ |
52478 Axis Bank | Y | 2019-20 |
312 | Ahp Constructions | C-2/9 Vashisht Park Delhi |
Rs. 51,000.00
51 Thou+ |
204420 Axis | Y | 2019-20 |
313 | Avanish Kumar | -- |
Rs. 50,000.00
50 Thou+ |
000211 IDBI Bank | Y | 2019-20 |
314 | Awadhish Mishra | -- |
Rs. 50,000.00
50 Thou+ |
933479 PNB 15.05.2019 | N | 2019-20 |
315 | Ajeet Kumar Singh | -- | 104144 PNB 15.05.2019 | N | 2019-20 | |
316 | Arun Kr | 82 Joshi Rd Karol Bagh Delhi |
Rs. 50,000.00
50 Thou+ |
517192 Viajaya | Y | 2019-20 |
317 | Ashirvad Nice Developers | Fort Chambers Homi Modi Street Mumbai-01 |
Rs. 50,000.00
50 Thou+ |
126093 | Y | 2019-20 |
318 | Ashok Ratansi Thakkar | No 21 MC Nichols Road Chetpet Chennai-600031 |
Rs. 50,000.00
50 Thou+ |
049369 Citi Bank Chennai 05.04.2019 | Y | 2019-20 |
319 | Arvind | K-1 Mohan Garde Delhi-59 |
Rs. 50,000.00
50 Thou+ |
002720 ICICI | Y | 2019-20 |
320 | Ajit Arun Kulthe | Mahalakshmi Jewellers Next Maaruti Complex Shop No. 2 Opp Kunal Market Chafekar Cahuk Chinchwad Pune-33 |
Rs. 50,000.00
50 Thou+ |
159352 SVS Bank Chinchwad Cheque Date-28.01.2020 | Y | 2019-20 |
321 | Abhilash Agnihotri | -- |
Rs. 50,000.00
50 Thou+ |
954565 PNB | Y | 2019-20 |
322 | Anshu Devi | -- | 108518 IDBI Bank | N | 2019-20 | |
323 | Ajay Kumar Verma | -- |
Rs. 50,000.00
50 Thou+ |
592321 PNB | N | 2019-20 |
324 | Ajay K Singh | -- |
Rs. 50,000.00
50 Thou+ |
565795 Dena Bank | Y | 2019-20 |
325 | Avtar Singh | 5/2 Rishi Appt Battery Lane Rajpur Rd Delhi |
Rs. 50,000.00
50 Thou+ |
000903 ICICI | Y | 2019-20 |
326 | Ashok Kumar Bhati | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000058 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
327 | Ashok Kr Gupta | Flat No.261 Dharam Appt Plot No.5 Dwarka Delhi |
Rs. 50,000.00
50 Thou+ |
060668 Allahabad | Y | 2019-20 |
328 | Akj Properties | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000364 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
329 | Amit Sarkar | -- | 12102 Axis Bank | Y | 2019-20 | |
330 | Angoori Devi | -- |
Rs. 50,000.00
50 Thou+ |
546366 SBI | Y | 2019-20 |
331 | Aashray Constructions | Ambica Timber Mart Opp. Grand Bhagwati S. G. Highway Ahmedabad-380054 |
Rs. 50,000.00
50 Thou+ |
444203 State Bank of India Law Garden Ahmedabad-380006 Cheque Date- 11-04-2019 | Y | 2019-20 |
332 | Amit Kumar | -- |
Rs. 50,000.00
50 Thou+ |
33885 Axis Bank | Y | 2019-20 |
333 | Aahna Buildspace Llp | 2Nd Floor Shilp-3 Near Manan Party Plot Opp. Pakwan Cross Road Ahmedabad |
Rs. 50,000.00
50 Thou+ |
000449 Kotak Mahindra Bank Near Pakwan S. G. Heighway Ahmedabad Cheque Date- 06-04-2019 | Y | 2019-20 |
334 | Amanullah Khan | B-4 Nizamudin Delhi |
Rs. 50,000.00
50 Thou+ |
671204Pnb | Y | 2019-20 |
335 | Ashutosh Gupta | Aa-77 Shalimar Bagh Delhi |
Rs. 50,000.00
50 Thou+ |
265916kamataka | Y | 2019-20 |
336 | Amit Upadhyay | -- | 453379 PNB | Y | 2019-20 | |
337 | Ajay Tomar | -- |
Rs. 50,000.00
50 Thou+ |
812101 SBI | Y | 2019-20 |
338 | Axis Motors | -- |
Rs. 50,000.00
50 Thou+ |
000391 Kotak | Y | 2019-20 |
339 | Ankit Namdev | -- |
Rs. 50,000.00
50 Thou+ |
500065 Union Bank | Y | 2019-20 |
340 | Ankit Namdev | -- |
Rs. 50,000.00
50 Thou+ |
500066 Union Bank | Y | 2019-20 |
341 | Ankur Traders | -- |
Rs. 50,000.00
50 Thou+ |
168370 Bank of India | Y | 2019-20 |
342 | Aps Construction | -- |
Rs. 50,000.00
50 Thou+ |
776224 Vijaya Bank 20.04.2019 | Y | 2019-20 |
343 | Akhilesh Kumar Shukla | -- | 114357 Indian Bank 20.04.2019 | Y | 2019-20 | |
344 | Abhinetra Singh | -- |
Rs. 50,000.00
50 Thou+ |
698142 SBI 20.04.2019 | Y | 2019-20 |
345 | Abhinandan Kumar | Wz-1546 Rani Bagh Delhi |
Rs. 50,000.00
50 Thou+ |
000078 HDFC | Y | 2019-20 |
346 | Aggarwal Foods | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 051857 Oriental Bank of Commerce Sector 12 Karnal Cheque Date- 26-04-2019 | Y | 2019-20 |
347 | Anil Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000018 Hdfc Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
348 | Arjun Lal Jeengar | Mu. PO-Rashmi Chittoregad |
Rs. 50,000.00
50 Thou+ |
SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 |
349 | Anand Gupta | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000027 Hdfc Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
350 | Abhinesh Maharshi | 16 Dhanwantri Nagar Word No 12 Ratangarh Churu | SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 | |
351 | Avinash Kumar Singh | -- |
Rs. 50,000.00
50 Thou+ |
72086 Allahabad Bank | Y | 2019-20 |
352 | Avinash Raj Salve | Yerawada Pune-411006 |
Rs. 50,000.00
50 Thou+ |
121204 ICICI Bank ens Bund Garden Road Cheque Date-14.04.2019 | N | 2019-20 |
353 | Anita Bhadel | 672/28 Vikram Marg Bajangang Ajmer |
Rs. 50,000.00
50 Thou+ |
SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 |
354 | Ankitkumar R Kachhadiya | Om Palace Pasodara Patiya To Pasodara Road Near Shaligram Fulora Navagam Kamrej Surat |
Rs. 50,000.00
50 Thou+ |
020763 Indusind Bank Hirabagh Circle Varachha Road Surat Kapodara Surat-6 Cheque Date- 09-04-2019 | Y | 2019-20 |
355 | Avinash Gehlot | Beira Akholiya Jetaran |
Rs. 50,000.00
50 Thou+ |
SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 |
356 | Ashok Lahoty | B-157-158 10-Bscheme Gopalpura Baipass Jaipur |
Rs. 50,000.00
50 Thou+ |
SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 |
357 | Amrit Lal Meena | Mukam Bori Semadi Udaipur | SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 | |
358 | Abha Dwivedi | -- |
Rs. 50,000.00
50 Thou+ |
001258 ICICI Bank | Y | 2019-20 |
359 | Arun Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 074918 ICICI Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
360 | Anchal Sarees | -- |
Rs. 50,000.00
50 Thou+ |
2962 Kotak | Y | 2019-20 |
361 | Ajit Yadav | Kosli |
Rs. 40,000.00
40 Thou+ |
Cheque 635912 State Bank of India Kosli Cheque Date- 16-04-2019 | Y | 2019-20 |
362 | Anil Kr | Kh-146 Burari Delhi |
Rs. 40,000.00
40 Thou+ |
180946 PNB | Y | 2019-20 |
363 | Archna Panday | -- |
Rs. 40,000.00
40 Thou+ |
136783 SBI | N | 2019-20 |
364 | Ashok Kumar Chaudary | -- | 325389 SBI | Y | 2019-20 | |
365 | Asha Jain | Bhiwani |
Rs. 40,000.00
40 Thou+ |
Cheque 092127 State Bank of India Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
366 | Arvind Kumar Singh | -- |
Rs. 40,000.00
40 Thou+ |
120593 Allahabad Bank | Y | 2019-20 |
367 | Ashok Kumar Gupta | -- |
Rs. 35,000.00
35 Thou+ |
309123 Syndicate Bank | Y | 2019-20 |
368 | Ashwani Tripathi | -- |
Rs. 35,000.00
35 Thou+ |
661423 SBI | N | 2019-20 |
369 | Anju Chaudhary | -- |
Rs. 35,000.00
35 Thou+ |
132028 SBI | Y | 2019-20 |
370 | Alish Saini | Saini Pura Hansi |
Rs. 35,000.00
35 Thou+ |
IMPS Canara Bank Cheque Date-18.01.2020 | Y | 2019-20 |
371 | Aishwarya Bhati | 18 Todarmal Rd Bengali Mkt Delhi | 000385UCO BANK | Y | 2019-20 | |
372 | Adharsheela Structure (P) Ltd | 3rd Street Shukla Colony Doranda Hinoo Ranchi |
Rs. 35,000.00
35 Thou+ |
State Bank of India Hinoo Ranchi Date-10.05.2019 | Y | 2019-20 |
373 | Anita Sahu | -- |
Rs. 35,000.00
35 Thou+ |
63682 Allahabad Bank | N | 2019-20 |
374 | Afroj Jahan | Nizamuddin West Delhi |
Rs. 34,000.00
34 Thou+ |
168878 Pnb | Y | 2019-20 |
375 | Aspa Legal | -- |
Rs. 31,000.00
31 Thou+ |
Cheque 000028 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
376 | Anjum Aara | -- |
Rs. 31,000.00
31 Thou+ |
600753 PNB | Y | 2019-20 |
377 | Atul Dubey | -- |
Rs. 31,000.00
31 Thou+ |
118991 Allahabad Bank | N | 2019-20 |
378 | Ansh Nijhawan | A-33 Shankar Garden Vikaspuri Delhi | 829036 Vijaya | Y | 2019-20 | |
379 | Amit Kumar Dwivedi | -- |
Rs. 31,000.00
31 Thou+ |
27043 Axis Bank | Y | 2019-20 |
380 | Arunesh Gupta | -- |
Rs. 31,000.00
31 Thou+ |
Cheque 001107 ICICI Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
381 | Anuj Gupta | X-3635 Gali No -7 Shanti Moholla Delhi |
Rs. 31,000.00
31 Thou+ |
303542 Obc | Y | 2019-20 |
382 | Ashok Kr Gupta | F-24/136 Sec-3 Rohini Delhi-85 |
Rs. 31,000.00
31 Thou+ |
000011 Andhra | Y | 2019-20 |
383 | Address Infrastructres Pvt Ltd | Vill.Tagan.Sec 17 Mullanpur Kharar Mohali |
Rs. 31,000.00
31 Thou+ |
Axis | Y | 2019-20 |
384 | Ajay Makhija (Paras Electronics) | Karnal |
Rs. 31,000.00
31 Thou+ |
Cheque 001617 Hdfc Bank Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
385 | Akhilesh Sharma | V-246 20 Foota Rd Mukundpur Delhi | 941721 Canara | Y | 2019-20 | |
386 | Abhishek Aggarwal | 20 Chitralok Appt East Arjun Ngr Delhi |
Rs. 30,000.00
30 Thou+ |
268744 IDBI | Y | 2019-20 |
387 | Ashok Saini | Saini Pura Hansi |
Rs. 30,000.00
30 Thou+ |
IMPS Canara Bank Cheque Date-18.01.2020 | Y | 2019-20 |
388 | Ag Hydrotech Pvt. Ltd. | H.No.185 Baba Patwari Mkt Khichripur Delhi |
Rs. 30,000.00
30 Thou+ |
422498 Axis | Y | 2019-20 |
389 | Arving Kumar Singh | -- |
Rs. 30,000.00
30 Thou+ |
799102 Canara Bank 15.05.2019 | Y | 2019-20 |
390 | Amit Kumar Pathak | -- |
Rs. 28,500.00
28 Thou+ |
34426 Axis Bank | N | 2019-20 |
391 | Aminathan | -- |
Rs. 25,005.00
25 Thou+ |
Online with HDFC Bank | Y | 2019-20 |
392 | Avis Polymers | Near Cricket Ground Kachigam Daman-396210 | NEFT Bank of Baroda | Y | 2019-20 | |
393 | Agarwal Electronics | -- |
Rs. 25,000.00
25 Thou+ |
275524 PNB | N | 2019-20 |
394 | Agarwal Sales | -- |
Rs. 25,000.00
25 Thou+ |
000298 HDFC Bank | N | 2019-20 |
395 | AV Multi Speciality Hospital | Bangalore City |
Rs. 25,000.00
25 Thou+ |
305774 Bangalore City Cheque Date-28.05.2019 | Y | 2019-20 |
396 | Ashish Sharma (Good Homes) | Karnal |
Rs. 25,000.00
25 Thou+ |
Cheque 178796 Central Bank of India G T Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
397 | Anjali Infracrete Pvt Ltd | Poddar Arcade Varacha Road Surat |
Rs. 25,000.00
25 Thou+ |
001268 Hdfc Bank Khandbazar Surat-395006 | Y | 2019-20 |
398 | Ajay Pandurang Khedekar | Khadakmal Ali Guruwar Peth Pune-411002 |
Rs. 25,000.00
25 Thou+ |
113552 Bank of India Nagar Branch Pune-4 Cheque Date-26.02.2020 | Y | 2019-20 |
399 | Anupal Singh | -- | 66420 Bank of India | Y | 2019-20 | |
400 | Ajit Construction | -- |
Rs. 25,000.00
25 Thou+ |
102678 ICICI Bank Thane West Cheuqe Date-20.09.2019 | N | 2019-20 |