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 |
---|---|---|---|---|---|---|
1 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishnavatika Marg Gokuldham Goregaon (E) Mumbai-400063 |
Rs. 39,80,00,000.00
39 Cror+ |
680018 Vijaya Bank Kalina Mumbai-400029 | Y | 2019-20 |
2 | Janakalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishna Vatika Marg Goragaon E Mumbai-400063 |
Rs. 6,15,00,000.00
6 Cror+ |
680019 Vijaya Bank alina Santacruze East Cheque Date-17.10.19 | Y | 2019-20 |
3 | Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Banegalore -560025 |
Rs. 4,00,00,000.00
4 Cror+ |
RTGS Corporation Bank Bangalore M.G . Road Date.08-05-2019 | Y | 2019-20 |
4 | Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Bangalore 560025 |
Rs. 3,84,00,000.00
3 Cror+ |
RTGS Corporation Bank M.G. Road Bangalore Date.07-11-2019 | Y | 2019-20 |
5 | Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Bangalore - 560025 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS Corporation Bank M.G. Road Bangalore Date-05-04-2019 | Y | 2019-20 |
6 | Janhit Electrol Trust | 51 Plot Industrial Complex Madurai By Pass Road T V Puram Tamil Nadu-628002 |
Rs. 2,00,00,000.00
2 Cror+ |
ICICI Bank Date-24.11.2019 | Y | 2019-20 |
7 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 | 104960 Central Bank of India Kokhara Ahmedabad-26 Cheque Date-11.02.2020 | Y | 2019-20 | |
8 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
9 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
10 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
11 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 |
Rs. 30,00,000.00
30 Lacs+ |
094239 Central Bank of India Kokhara Ahmedabad-26 Date.04-09-2019 | Y | 2019-20 |
12 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
13 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2019-20 |
14 | Jasvinder Singh | Dehradun Uttarakhand | Cheque Date-08.04.2019 | Y | 2019-20 | |
15 | Janak Oil and Exports | Laxmi Nivas Appartment 2nd Floor Gurudwara Road Mangal Baug-3Jamnagar-361001 |
Rs. 17,00,000.00
17 Lacs+ |
001726 ICICI Bank Grain Market Jamnagar-361001 | Y | 2019-20 |
16 | Jinesh Chand Jain | Dehradun Uttarakhand |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Date-15.04.2019 | Y | 2019-20 |
17 | Jagan Nath Tiwari | 287 Gali No.7 1 Shastri Nagar Mandi Gobindgarh |
Rs. 7,50,000.00
7 Lacs+ |
DD 818546 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
18 | J.C. Construction (P) Ltd. | North Lakhimpur 787001 Assam |
Rs. 5,50,000.00
5 Lacs+ |
836347 State Bank of India | Y | 2019-20 |
19 | Jeel Field Service | 112 Shreekunj Society Ghatlodiya Ahmedabad |
Rs. 5,25,000.00
5 Lacs+ |
029678 Icici Bank Ahmedabad Cheque Date- 19-02-2020 | Y | 2019-20 |
20 | Jitendra Constructions | Hotel Sanman Bldg Shirole Road Shivajinagar Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
192031 Bank of India Road Branch Pune-41 Cheque Date-11.10.2019 | N | 2019-20 |
21 | J & J Associates | 564/2B CTS No. 1199/A-2 Chole Road Pune-411004 | 177357 Central Bank Ket Yard Gultekdi Pune Cheque Date-14.10.2019 | Y | 2019-20 | |
22 | Jemon Gas Service | Singjamei Chinna |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
23 | Jain Distillery | -- |
Rs. 5,00,000.00
5 Lacs+ |
6248 Bank of Baroda | Y | 2019-20 |
24 | Jinesh Chand Jain | Dehradun Uttarakhand |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-06.04.2019 | Y | 2019-20 |
25 | Jagga Footwear Pvt | Bahadurgarh |
Rs. 5,00,000.00
5 Lacs+ |
Chequ 101322 Bank of India Sme Branch New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
26 | Jai Bhagwan | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 001663 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
27 | Jyoti Flowers | 19 Digambar Jain Mandir Cp Delhi |
Rs. 4,00,000.00
4 Lacs+ |
200377 Yes | Y | 2019-20 |
28 | JKM Infrastructure LLP | Beltola Survey Guwahati | Y | 2019-20 | ||
29 | Jhala & Kodre Associates | 564/2B CTS No. 1199/A-2 Chole Road Pune-411004 |
Rs. 3,00,000.00
3 Lacs+ |
005770 HDFC Bank darkar Road Pune-41 Cheque Date-14.10.2019 | Y | 2019-20 |
30 | Jaya Prakash Narayana | -- |
Rs. 3,00,000.00
3 Lacs+ |
323135 Indian Bank Guntur Date- 23-12-2019 | Y | 2019-20 |
31 | Jai Prakash Rawat | -- |
Rs. 3,00,000.00
3 Lacs+ |
20491 SBI | Y | 2019-20 |
32 | Jayanta Paul | Banamalipur Agartala |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
33 | Jimmy Kasad | 2/2510 Lady Avabai Building 2Nd Floor Rama Street Navsari-396445 |
Rs. 3,00,000.00
3 Lacs+ |
000511 Icici Bank Sayaji Road Navasari-396445 Cheque Date- 05-06-2019 | Y | 2019-20 |
34 | Jindal Woollen Industries | Panipat |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 169855 Oriental Bank of Commerce N.K. Tower G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
35 | Jeel Filed Services | 112Shrikunj Society . Prabhat Chowk Ghatlodiya Ahmedabad-380061 | 029189 ICICI Bank Jmc House Ahmedabad Date.23-06-2019 | Y | 2019-20 | |
36 | Jugal Kiswore Mahanta | Beltola Survey Guwahati |
Rs. 2,83,000.00
2 Lacs+ |
Y | 2019-20 | |
37 | Jugal Kiswore Mahanta | Beltola Survey Guwahati |
Rs. 2,77,000.00
2 Lacs+ |
Y | 2019-20 | |
38 | Jag Mohan Motars Pvt | Sonepat Rd Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 083217 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 | Y | 2019-20 |
39 | Jagdish Das And Company | -- |
Rs. 2,51,000.00
2 Lacs+ |
2670 Kotak | Y | 2019-20 |
40 | Jayant Jadhavrav | Kothrud Pune-411029 |
Rs. 2,50,000.00
2 Lacs+ |
000337 ICIC I Bank Branch Kothrud Pune Cheque Date-15.10.2019 | N | 2019-20 |
41 | Jyotiben Rajivkumar Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
000399 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
42 | Jai Dada Dohla | Dadri | Cheque 002305 Axis Bank Charkhi Dadri Cheque Date- 16-04-2019 | N | 2019-20 | |
43 | Jhaveri Industries | A1/179 Gidc Umbargaon Dist-Valsad |
Rs. 2,50,000.00
2 Lacs+ |
144485 Union Bank of India Gidc Notified Area Valsad Gujarat-396171 Cheque Date- 18-04-2019 | Y | 2019-20 |
44 | Jai Shree Shyam Textiles | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000002 Bank of Baroda G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
45 | Jai Jyoti Woollen Mills | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 053562 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
46 | Jitendra Singh | -- |
Rs. 2,50,000.00
2 Lacs+ |
000193 ICICI Bank 16.04.2019 | N | 2019-20 |
47 | Jeel Filed Services | 112Shrikunj Society . Prabhat Chowk Ghatlodiya Ahmedabad-380061 |
Rs. 2,50,000.00
2 Lacs+ |
029197 ICICI Bank Jmc House Ahmedbbad-Date.02-07-2019 | Y | 2019-20 |
48 | Jitendra Chandrakant Pethkar | Pethkar Projects Paud Road Kothrud Pune-41129 |
Rs. 2,00,001.00
2 Lacs+ |
312542 IDBI Bank lony paud Roaad Pune Cheque Date-16.04.2019 | N | 2019-20 |
49 | Jai Durga Plaster Industries | Punjabi Bagh Delhi | 473246 Union | Y | 2019-20 | |
50 | Jaykumar Bhagwan Gore | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
51 | Jay Pratap Singh Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
54110 SBI | Y | 2019-20 |
52 | Jayshreeben Sandipbhai Patel | 62-C Othi Street Chhaprabhatha Surat-394107 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS The Surat District Co-Operative Bank Ltd. Amroli Surat Cheque Date- 31-03-2020 | Y | 2019-20 |
53 | Jivraj Tea Co | Baranpuri Bhagal Surat |
Rs. 2,00,000.00
2 Lacs+ |
207919 Union Bank Haripura Surat-395003 Cheque Date- 16-04-2019 | Y | 2019-20 |
54 | J Rakesh | No 2/194 B Natu St. Meenampatti Anuppankulam Post Sivakasi-626189 |
Rs. 1,83,100.00
1 Lacs+ |
NEFT | Y | 2019-20 |
55 | Jata Shnakar Tripathi Mla | -- |
Rs. 1,70,000.00
1 Lacs+ |
134734 SBI | N | 2019-20 |
56 | Jagdish Tukaram Mulik | MLA-Sector No-13 Trimakeshwar Wadgaon Sheri Pune-411014 | 109287 Bank of Maharashtra Cheque Date-20.08.2019 | Y | 2019-20 | |
57 | Jitendra Pal Singh Satwai MLA | -- |
Rs. 1,25,000.00
1 Lacs+ |
147181 Syndicate Bank | Y | 2019-20 |
58 | Jagdish Dhingra | Dlf Colony Rohtak |
Rs. 1,25,000.00
1 Lacs+ |
Cheque 571115 Indusind Bank Rohtak Cheque Date- 05-04-2019 | Y | 2019-20 |
59 | JKM Infra Works LLP | Beltola Survey Guwahati |
Rs. 1,23,000.00
1 Lacs+ |
Y | 2019-20 | |
60 | Jambey Tashi | -- |
Rs. 1,20,000.00
1 Lacs+ |
249878 | Y | 2019-20 |
61 | Jumnum Deori Ete | -- |
Rs. 1,20,000.00
1 Lacs+ |
Date-02-12-2019 | Y | 2019-20 |
62 | Jai Bhagwan | Jhajjar |
Rs. 1,11,000.00
1 Lacs+ |
Cheque 237154 Idbi Bank Rajotra Hospital Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
63 | Jaskaur Meena | Anurag Niwas Ranthambor Road Sawai Madhopur | 000074 Bank of Baroda antown Sawai Madhopur 01.05.2019 | Y | 2019-20 | |
64 | Jaskaur Meena | Dausa |
Rs. 1,11,000.00
1 Lacs+ |
942741 26.09.2019 | Y | 2019-20 |
65 | Jagdish Mulik | -- |
Rs. 1,11,000.00
1 Lacs+ |
485737 Indian Bank Kalyani Nagar Cheque Date-23.08.2019 | Y | 2019-20 |
66 | Jintra Pal SIngh | -- |
Rs. 1,00,000.00
1 Lacs+ |
569900 SBI | N | 2019-20 |
67 | Janardan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
966167 SBI | Y | 2019-20 |
68 | 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 |
69 | Jitendrakumar Sudhakarbhai Shah | Press Road K. Pra. Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
000009 Citi Union Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 |
70 | Javi Home Private Limited | Panipat | Cheque 478817 State Bank of India Gt Road Panipat Cheque Date- 11-04-2019 | Y | 2019-20 | |
71 | Jp Agro Oils | -- |
Rs. 1,00,000.00
1 Lacs+ |
000311 HDFC Bank | Y | 2019-20 |
72 | Jasco Pump Pvt Ltd | 47 Phase-1 Gidc Naroda Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
021955 Bank of Baroda Industrial Estatenarodam Ahmedabad-382330 Cheque Date-30.01.2020 | Y | 2019-20 |
73 | J V S Stone | -- |
Rs. 1,00,000.00
1 Lacs+ |
000166 HDFC Bank | N | 2019-20 |
74 | Jagdish Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
707225 PNB | N | 2019-20 |
75 | Jitender | Kulana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000047 Hdfc Bank Kulana Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
76 | Jj Bakers | -- |
Rs. 1,00,000.00
1 Lacs+ |
390183 PNB | Y | 2019-20 |
77 | Jitender Kumar | Bahadurgarh | Cheque 018324 Bank of Maharashtra Badsa Bhadurgarh Cheque Date- 16-04-2019 | N | 2019-20 | |
78 | Jagjet Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000002 Punjab & Sindh Bank | N | 2019-20 |
79 | Jayanti Rajput | -- |
Rs. 1,00,000.00
1 Lacs+ |
250559 PNB | Y | 2019-20 |
80 | Jitendra Singhal | -- |
Rs. 1,00,000.00
1 Lacs+ |
000523 HDFC Bank | Y | 2019-20 |
81 | Jaipal Dhankhad | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 251171 Yes Bank Goela Kalan Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
82 | Jain Udyoga | D. Nagar Agartala |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
83 | Jaiwant Priolkar | Progen ERP Systems (P) Ltd Maria Mansion Behind State Bank of India Ponda Goa-403401 |
Rs. 1,00,000.00
1 Lacs+ |
244693 SBI Ponda Goa Date.10-04-19 | Y | 2019-20 |
84 | Juber Ahmed Cant | Nuh | Cheque 007764 Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 | |
85 | Jinal Rajesh Shrimankar | B 207 Mansarovar Satya Nagar Boriwali (W) Mumbai-400082 |
Rs. 1,00,000.00
1 Lacs+ |
000056 HDFC Bank Sumit Enclave 20Ft Flyover Road S.V. Road Mumbai Cheuqe Date-10.07.19 | Y | 2019-20 |
86 | Jatindersingh Jaswantsingh Malhi | Behind NCC office Sindhi Camp Akola Maharashtra-444004 |
Rs. 1,00,000.00
1 Lacs+ |
By NEFT | Y | 2019-20 |
87 | Jahaangiruddeen | -- |
Rs. 1,00,000.00
1 Lacs+ |
023006 Corporation Bank | Y | 2019-20 |
88 | Jasbir Singh | Rithoj Sohna |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 959978 Corporation Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
89 | Jai Shree Sarees | Khajane Walo Ka Rasta Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Canara Bank Vidhyadhar Nagar Vidhyadhar Nagar Jaipur 21.10.2019 | Y | 2019-20 |
90 | Jayantilal Gopalji Thakkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
305566 HDFC Bank Mulund West Br. Cheque Date-17.10.19 | N | 2019-20 |
91 | Jai Mahavir Home Tax | Panipat | Cheque 252656 Indian Bank Panipat Cheque Date- 10-04-2019 | Y | 2019-20 | |
92 | Jay Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
17106 Canara Bank 20.04.2019 | Y | 2019-20 |
93 | Jayantic Contractors & Engineers | Joharnagar Near ESI Hospital Guwahati |
Rs. 1,00,000.00
1 Lacs+ |
517395 Vijaya Bank | Y | 2019-20 |
94 | Jasvir Singh | 527 Sector-2 Palwal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 630348 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
95 | Jawahar Lal Taneja | Purulia Road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
76319 | Y | 2019-20 |
96 | Jay Pratap Singh Mla | -- |
Rs. 1,00,000.00
1 Lacs+ |
67297 Axis Bank | Y | 2019-20 |
97 | Jay Enterprise | Ranjitpar Jamnagar-361005 |
Rs. 1,00,000.00
1 Lacs+ |
003615 Axis Bank Khambalia-361305 | Y | 2019-20 |
98 | Jagan Nath Mohal Lal | Bhiwani | Cheque 000363 Hdfc Bank Dinod Gate Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 | |
99 | Jayshreeben Rameshbhai Zalavadiya | 58Trikamnagar L. H. Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
000174 ICICI Bank Lambe Hanuman Road Varachha Surat-6 Date.04-07-2019 | Y | 2019-20 |
100 | Jilkumar Mayurbhai Kapasi | Plot No. 1942 Bh/Rupani Building Bhavnagar-364001 |
Rs. 70,000.00
70 Thou+ |
036313 United Bank of India Lokhand Bazar Bhavnagar Cheque Date- 28-01-2020 | Y | 2019-20 |
101 | Jay Kay Law | -- |
Rs. 53,225.00
53 Thou+ |
JK Bank BC Road Jammu | Y | 2019-20 |
102 | Jyoti Mahajan | 120 Harsh Vihar Delhi |
Rs. 51,000.00
51 Thou+ |
033048 Icici | Y | 2019-20 |
103 | Jyoti Cotsaym P. Lmt | Panipat |
Rs. 51,000.00
51 Thou+ |
Cheque 000872 Karur Vysya Bank I.B. College Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
104 | Jaiveer Foods | Janta Flat Paschim Vihar Delhi |
Rs. 51,000.00
51 Thou+ |
429077 IDBI | Y | 2019-20 |
105 | Jitendra Singh | -- | 493665 PNB | Y | 2019-20 | |
106 | Jyoti Prasad | Kosli |
Rs. 51,000.00
51 Thou+ |
Cheque 081412 Corporation Bank Kosli Cheque Date- 16-04-2019 | Y | 2019-20 |
107 | Jyoti Mittal | 3\D-17 340-41 Rohini Delhi |
Rs. 51,000.00
51 Thou+ |
000017 kotak | Y | 2019-20 |
108 | Jagdish Nehra | Sirsa |
Rs. 51,000.00
51 Thou+ |
Cheque 000075 HDFC Bank Janta Bhawan Sirsa Cheque Date-21.05.2019 | Y | 2019-20 |
109 | JM Corner | Jangali Maharaj Road Pune-411004 |
Rs. 51,000.00
51 Thou+ |
040065 Janseva Bank Branch Aundh Pune Cheque Date-09.04.2019 | N | 2019-20 |
110 | Jitendra Kumar Gothwal | 108-Khatri Ka Bag Ranthambor Road Sawai Madhopur |
Rs. 51,000.00
51 Thou+ |
887643 SBI Vidhan Sabham 02.12.2019 | Y | 2019-20 |
111 | Jagdish Yadav | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 001937 ICICI Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
112 | Jsp Rathor | -- | 280371 SBI | N | 2019-20 | |
113 | Jagdish Kumar Anand | -- |
Rs. 51,000.00
51 Thou+ |
00104 HDFC Bank | Y | 2019-20 |
114 | Jaylakshmi Treding Co. | F/6 Shamaldas Road Old Bunder Opp-Maru Petrol Pump Bhavnagar |
Rs. 50,000.00
50 Thou+ |
000805 Bank of Baroda Bhavnagar Cheque Date- 24-10-2019 | Y | 2019-20 |
115 | Jithendra Vummidi | 603 Rani Seethai Hall Parallel ot Gemini Flyover Anna Salai Chennai-600006 |
Rs. 50,000.00
50 Thou+ |
IMPS/000713800709 | Y | 2019-20 |
116 | Jai Bhandhari Stone Works | -- |
Rs. 50,000.00
50 Thou+ |
6127 Allahabad Bank | N | 2019-20 |
117 | Jay Jay Bricks | -- |
Rs. 50,000.00
50 Thou+ |
000181 HDFC Bank | Y | 2019-20 |
118 | Jay Jay Udyog | -- |
Rs. 50,000.00
50 Thou+ |
9527 Central Bank | Y | 2019-20 |
119 | Jitender Kumar | -- | 307116 Canara Bank | N | 2019-20 | |
120 | Jyoti Arora | -- |
Rs. 50,000.00
50 Thou+ |
865956 Canara Bank | N | 2019-20 |
121 | Jindal Atulbhai Bhavsar | 1-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
590306 State Bank of India Ahmedabad-380013 Cheque Date-19.03.2020 | Y | 2019-20 |
122 | Jatin Arora | Rajdhani Enclave Delhi |
Rs. 50,000.00
50 Thou+ |
521267 Vijaya | Y | 2019-20 |
123 | Jai Pratap Singh | -- |
Rs. 50,000.00
50 Thou+ |
950896 SBI | Y | 2019-20 |
124 | Jahid Hussain | Tauru |
Rs. 50,000.00
50 Thou+ |
Cheque 000116 Uco Bank Tauru Cheque Date- 06-04-2019 | Y | 2019-20 |
125 | Jai Singh Mehra | 10661 Manakpura Karol Bagh Delhi |
Rs. 50,000.00
50 Thou+ |
000335 Laxmi Vilas | Y | 2019-20 |
126 | Jatin Gupta | 182 Shanti Niwas Harinagar-2 Udhana Surat-394210 | 000048 Hdfc Bank Dumas Road Surat-394510 Cheque Date- 02-05-2019 | Y | 2019-20 | |
127 | Jageshwar Kumar | -- |
Rs. 50,000.00
50 Thou+ |
30575 Axis Bank | Y | 2019-20 |
128 | Jindal Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 218159 Bank of India Cheque Date- 17-04-2019 | Y | 2019-20 |
129 | Jaidev Purohit | -- |
Rs. 50,000.00
50 Thou+ |
27142 | N | 2019-20 |
130 | Jangbir Singh | -- |
Rs. 50,000.00
50 Thou+ |
SBI Kehli Mandi Samba Cheque Date-24.04.2019 | Y | 2019-20 |
131 | Jai Singh | -- |
Rs. 50,000.00
50 Thou+ |
177020 Canara Bank | N | 2019-20 |
132 | Jai Ram Associates P Ltd | 99 Bd Estate Timarpur Delhi |
Rs. 50,000.00
50 Thou+ |
103831 OBC | Y | 2019-20 |
133 | Janardan Singh | -- | 334247 SBI | Y | 2019-20 | |
134 | Jagmer Singh | 9-A Indra Gandhi Colony Sector-21B Faridabad |
Rs. 50,000.00
50 Thou+ |
Cheque 172935 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
135 | Jasdeep Sing Bedi | Aundh Road Khadki Pune-411003 |
Rs. 50,000.00
50 Thou+ |
286410 Punjab National Bank Heights Aundh Pune Cheque Date-14.04.2019 | N | 2019-20 |
136 | Jagsi Ram Koli | Mu. Ranadi PO Revdar Sirohi |
Rs. 50,000.00
50 Thou+ |
SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 |
137 | Jasdeep Sing Bedi | Aundh Road Khadki Pune-411003 |
Rs. 50,000.00
50 Thou+ |
825684 Punjab National Bank Heights Aundh Pune Cheque Date-14.04.2019 | N | 2019-20 |
138 | Jasdeep Sing Bedi | Aundh Road Khadki Pune-411003 |
Rs. 50,000.00
50 Thou+ |
286396 Punjab National Bank Heights Aundh Pune Cheque Date-14.04.2019 | N | 2019-20 |
139 | Jai Prakash Nishad | -- |
Rs. 50,000.00
50 Thou+ |
141403 SBI | N | 2019-20 |
140 | Jalan Associates | Deccan Gymkhana Pune-411004 | 190745 Cosmos Bank Gymkhana Branch Pune Cheque Date-20.04.2019 | N | 2019-20 | |
141 | Jay Ganesh Enterprises | Budhwar Peth Pune-411002 |
Rs. 50,000.00
50 Thou+ |
000074 Bank of Baroda Laxmi Road Pune-41103 Cheque Date-19.04.2019 | N | 2019-20 |
142 | Jatinder Singh | 16/565 Joshi Rd Karol Bagh Delhi |
Rs. 50,000.00
50 Thou+ |
000149 P&Sind | Y | 2019-20 |
143 | Jora Ram Kumawat | Bero Colony Bhero Chowk Sumerpuri Pali |
Rs. 50,000.00
50 Thou+ |
SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 |
144 | Jagdish Chandra | In Side Dharam Nagar Bikaner |
Rs. 40,000.00
40 Thou+ |
252625 UCO Bank Jain College Bikaner 03.03.2020 | Y | 2019-20 |
145 | Jitendra Singh | -- |
Rs. 40,000.00
40 Thou+ |
6275 Allahabad Bank | Y | 2019-20 |
146 | Jagdish Tripathi | -- |
Rs. 38,000.00
38 Thou+ |
90720 SBI | Y | 2019-20 |
147 | Jaswant | -- | 295281 Syndicate Bank | N | 2019-20 | |
148 | Jagdish Tripathi | -- |
Rs. 32,000.00
32 Thou+ |
000018 Bank of India | Y | 2019-20 |
149 | Jagdamba Singh | Sant Nagar Delhi |
Rs. 31,001.00
31 Thou+ |
000355 Karur Vyas | Y | 2019-20 |
150 | Jai Prakash Lamba | B-2\44 Vasant Kunj D-2 New Delhi |
Rs. 31,000.00
31 Thou+ |
015224 Union Bank | Y | 2019-20 |
151 | Jaiprakash Pandey | -- |
Rs. 31,000.00
31 Thou+ |
535503 SBI | Y | 2019-20 |
152 | Jay Kesariya Cement Products | At. Gujarada Dudheri Road Taluka Mahuva Dist. Bhavnagar |
Rs. 30,000.00
30 Thou+ |
000638 Icici Bank Mahuva Dist. Bhavnaga Cheque Date- 10-10-2019 | Y | 2019-20 |
153 | Jr Rice Indi Ap Ltd | 5593\94 Lahori Gate Naya Bazar Delhi |
Rs. 30,000.00
30 Thou+ |
015385 HDFC | Y | 2019-20 |
154 | Jyoti Construction | -- | 818400 PNB | N | 2019-20 | |
155 | JV Sons | Mangalore |
Rs. 25,000.00
25 Thou+ |
071393 Central Bank Mangalore Cheque Date-29.04.2019 | Y | 2019-20 |
156 | Jay Singh | -- |
Rs. 25,000.00
25 Thou+ |
3679 Allahabad Bank | N | 2019-20 |
157 | Jai Kishan Goyal | 36 Harsh Vihar Pritampura Delhi |
Rs. 25,000.00
25 Thou+ |
000372 Icici | Y | 2019-20 |
158 | Jagdishbhai Prabhubhai Makwana | R. K. Material Testing Lab Opp. Swaminarayan Temple National Highway Limbadi Dist. Surendranagar |
Rs. 25,000.00
25 Thou+ |
000180 Hdfc Bank r Shah Petrol Pump Li Cheque Date- 22-03-2020 | Y | 2019-20 |
159 | Jitendra Kumar Lalwani | -- |
Rs. 25,000.00
25 Thou+ |
110096 Union Bank | N | 2019-20 |
160 | Jigneshbhai Dhirubhai Patel | Shrinarayan Opp. Sastri Medan Dr. Radhakrishna Road Anand |
Rs. 25,000.00
25 Thou+ |
100039 Sirsi Urban Sahakari Bank Ltd Anand Cheque Date- 19-06-2019 | Y | 2019-20 |
161 | Jas Chemical Industries | Plot No. 2412 Chemical Zone Sarigam Ina Sarigam Tal-Umbergaon Dist. Valsad | 349453 Corporation Bank Vasai-Navghar Branch Vasai-401202 Cheque Date- 22-04-2019 | Y | 2019-20 | |
162 | Jahir Abbas | Sehsola Tauru |
Rs. 25,000.00
25 Thou+ |
Cheque 000036 Uco Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
163 | Jai Gauri Maa Brick | -- |
Rs. 25,000.00
25 Thou+ |
000090 Bank of Baroda 16.04.2019 | N | 2019-20 |
164 | Jrpl Riceland Llp | 1783 Naya Bazar Delhi |
Rs. 25,000.00
25 Thou+ |
000002KOTAK | Y | 2019-20 |
165 | Jagat Singh | -- |
Rs. 25,000.00
25 Thou+ |
Cheque 193627 Axis Bank Faridabad Cheque Date- 26-04-2019 | N | 2019-20 |
166 | Jagdish Singh | -- |
Rs. 21,000.00
21 Thou+ |
062015 Yes Bank | Y | 2019-20 |
167 | Jitendra Kumar | -- |
Rs. 21,000.00
21 Thou+ |
033394 IDBI Bank | Y | 2019-20 |
168 | Jay Singh | -- | 125401 Indian Overases Bank | N | 2019-20 | |
169 | Jai Maa Ambey Hospitality | Gt Karnal Rd Delhi |
Rs. 21,000.00
21 Thou+ |
000298 City Union | Y | 2019-20 |
170 | Jai Kishan Bansal | A-1/118 Sec-8 Rohini Delhi -85 |
Rs. 21,000.00
21 Thou+ |
000868 ICICI | Y | 2019-20 |
171 | Jagdish Sarpanch | Kamalpur Roran |
Rs. 21,000.00
21 Thou+ |
Cheque 095946 Oriental Bank of Commerce Indri Cheque Date- 24-04-2019 | Y | 2019-20 |
172 | Janta Paper Producst | Vishvas Nagar Delhi |
Rs. 21,000.00
21 Thou+ |
643010 yes | Y | 2019-20 |
173 | Jp Mathur Charitable Trust | University Tower 7 Nd Area Pocket-B Mv Phase-2 Delhi |
Rs. 21,000.00
21 Thou+ |
372387 PNB | Y | 2019-20 |
174 | Jayprakash Jafarbhai Patel | At. Jejalpur Taluka Kalol Dist. Panchmahal |
Rs. 21,000.00
21 Thou+ |
812093 State Bank of India Vejalpur Dist. Panchmahal Cheque Date- 25-02-2020 | Y | 2019-20 |
175 | J P Enterpeise | -- | 138139 Bank of Maharashtra | Y | 2019-20 | |
176 | Jacks International | -- |
Rs. 21,000.00
21 Thou+ |
202268 | N | 2019-20 |
177 | Js Construction Co | Rohini Delhi |
Rs. 21,000.00
21 Thou+ |
121989 Bom | Y | 2019-20 |
178 | Jai Ganga Maa Builders and Developers | -- |
Rs. 21,000.00
21 Thou+ |
9945 South Indian Bank | N | 2019-20 |
179 | Jain Dhaba | B-504 Mayur Dhwaj Appt Geeta Colony Delhi |
Rs. 21,000.00
21 Thou+ |
728587 Pnb | Y | 2019-20 |
180 | Jayram Maurya | -- |
Rs. 21,000.00
21 Thou+ |
206978 PNB | Y | 2019-20 |
181 | Jai Hanuman Rice Industries | -- |
Rs. 21,000.00
21 Thou+ |
Cheque 505601 Bank of Baroda Taraori Cheque Date- 25-04-2019 | N | 2019-20 |
182 | Jai Kishore Totlani | 143 Vaishali Delhi | 209077 Cbi | Y | 2019-20 | |
183 | Jain Trading Co-Madhur Jain | Gujarwala Town Delhi |
Rs. 21,000.00
21 Thou+ |
843715 Pnb | Y | 2019-20 |
184 | J.P. Singh | -- |
Rs. 21,000.00
21 Thou+ |
000038 Bank of Baroda | Y | 2019-20 |
185 | Jagdish Taneja | -- |
Rs. 21,000.00
21 Thou+ |
Online with HDFC Bank | Y | 2019-20 |
186 | Jia Lal Memorial Hospital | -- |
Rs. 21,000.00
21 Thou+ |
647207 PNB | Y | 2019-20 |
187 | Jitendra Kumar Jaiswal | -- |
Rs. 21,000.00
21 Thou+ |
00018 HDFC Bank | Y | 2019-20 |
188 | Jitendra Mishra | -- |
Rs. 21,000.00
21 Thou+ |
966159 Canara Bank | Y | 2019-20 |
189 | Jay Shree Sankatmochan Stone Mill | -- | 513128 PNB | N | 2019-20 | |
190 | Jai Traders | -- |
Rs. 21,000.00
21 Thou+ |
000389 Kotak | Y | 2019-20 |
191 | Jayendra Kanubhai Barot | At. Handiya Taluka Virpur Dist. Mahisagar |
Rs. 20,000.00
20 Thou+ |
NEFT State Bank of India Virpur Dist. Mahisagar Cheque Date- 21-08-2019 | Y | 2019-20 |
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