A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Adi Enterprises | Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15 |
Rs. 6,00,00,000.00
6 Cror+ |
063982 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19 | Y | 2018-19 |
2 | Acme Cleantech Solutions Pvt Ltd | Plot No.152 Sec.44 Gurgaon-122002 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque Axis Bank Sector-14 Gurgaon | Y | 2018-19 |
3 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
44 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
4 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
45 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
5 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
52 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
6 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
62 Hdfc Bank und Floor Nanik otvani Marg Fort Mumbai | Y | 2018-19 |
7 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | 64 Hdfc Bank | Y | 2018-19 | |
8 | Adi Tradelink | Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15 |
Rs. 4,00,00,000.00
4 Cror+ |
063981 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19 | Y | 2018-19 |
9 | AB General Electoral Trust | Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
000060 HDFC | Y | 2018-19 |
10 | AB General Electoral Trust | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
000061 HDFC | Y | 2018-19 |
11 | Alsisar Hotels And Resorts Pvt | Sansar Chand Road Jaipur |
Rs. 1,00,00,000.00
1 Cror+ |
198561 CBI | Y | 2018-19 |
12 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 |
Rs. 60,00,000.00
60 Lacs+ |
By Rtgs Date 07-07-18 | Y | 2018-19 |
13 | Aryavart Developers (Sohan Mukanaram Jhuria) | Bhugav Baodhan Bundruk Pune Maharashtra |
Rs. 51,00,000.00
51 Lacs+ |
000096 HDFC 30.03.2019 | Y | 2018-19 |
14 | Anand Niketan Joeys Shilaj | Opp. Anand Niketan School Near Ambli Railway Crossing Thaltej Shilaj Road Ahmedabad-380059 | 001867 Hdfc Bank S. G. Highway Bodakdev Ahmedabad 25/03/2019 | Y | 2018-19 | |
15 | Arb Bearing Limited | H-22 Udyog Nagar Delhi |
Rs. 41,00,000.00
41 Lacs+ |
RTGS | Y | 2018-19 |
16 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 |
Rs. 40,00,000.00
40 Lacs+ |
By Rtgs Date 06-07-18 | Y | 2018-19 |
17 | Arb Bearing Limited | H-22 Udyog Nagar Delhi |
Rs. 31,00,000.00
31 Lacs+ |
RTGS | Y | 2018-19 |
18 | Amar Infrastructure Ltd | Bhilai |
Rs. 25,00,000.00
25 Lacs+ |
157451 Bank of India | Y | 2018-19 |
19 | Amar Infrastructure Ltd | Bhilai |
Rs. 25,00,000.00
25 Lacs+ |
061932 Bank of India | Y | 2018-19 |
20 | Adhani M2K Projects | Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
505156 Icici Bank Palam Vihar Gurgaon | Y | 2018-19 |
21 | Arts Engg | -- | 672586 23.01.19 | N | 2018-19 | |
22 | Ansal Housing & Construction Ltd | 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque New Rajinder Nagar New Delhi | Y | 2018-19 |
23 | Ansal Housing & Construction Ltd | 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque New Rajinder Nagar New Delhi | Y | 2018-19 |
24 | Amrit Cement Limited | Trishul Tower Zoo Road |
Rs. 21,00,000.00
21 Lacs+ |
515270 PNB Bank | Y | 2018-19 |
25 | Aakanksha Overseas | Plot No. 177/1 G.I.D.C. Pandesara Surat |
Rs. 20,00,000.00
20 Lacs+ |
002410 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | Y | 2018-19 |
26 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 15,00,000.00
15 Lacs+ |
001765 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
27 | Arun Jaiswal | -- |
Rs. 12,00,000.00
12 Lacs+ |
RTGS | Y | 2018-19 |
28 | A.P. Ispat | Raipur | 659366 Stae Bank of India | Y | 2018-19 | |
29 | Agi Infra Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
838450 Dt-28.12.2018 | Y | 2018-19 |
30 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001756 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
31 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001757 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
32 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001758 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
33 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001759 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
34 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001760 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
35 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | 001761 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 | |
36 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001762 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
37 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001763 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
38 | Amin Equipment LIp | 222 Makarba Near Sarkhej-Sanand Chokdi S. G. Highway Ahmedabad-382210 |
Rs. 10,00,000.00
10 Lacs+ |
002545 Hdfc Bank S. G. Highway Ahmedabad-54 27/03/2019 | Y | 2018-19 |
39 | Ansal Api Infra | -- |
Rs. 10,00,000.00
10 Lacs+ |
978385 SBI 23.03.19 | N | 2018-19 |
40 | Aroma India Private Limited | Brahmaputra Industrial Park Kamrup Assam |
Rs. 10,00,000.00
10 Lacs+ |
203577 State Bank of India Fancy Bazar Ghy | Y | 2018-19 |
41 | Admac Lifesciences | Sec-5 Panchkula Hr. |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Hdfc Sec. 11 Panchkula Hr. | Y | 2018-19 |
42 | Anil Chandak | 470 A Rabindra Sarani Near S B I B K Paul Avenue Br. Kolkata - 700006 | 806964 ICICI Bank Chowringhee Br 14-03-2019 | Y | 2018-19 | |
43 | Avon Cycles Limited | -- |
Rs. 7,50,000.00
7 Lacs+ |
813568 Via Bank | Y | 2018-19 |
44 | Akar Construction | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 6,00,000.00
6 Lacs+ |
194886 State Bank of India Sayajiganj Vadodara 20.02.2019 | Y | 2018-19 |
45 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 6,00,000.00
6 Lacs+ |
094861 Corporation Bank Ahmedabad 130.06.2018 | Y | 2018-19 |
46 | Aditya Batra | Holy Heart Hospital Delhi Road Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
000036 Kmb Delhi Road Rohtak | N | 2018-19 |
47 | Arvind Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
272888 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
48 | A.K. Garg | -- |
Rs. 5,00,000.00
5 Lacs+ |
011546 ICICI | Y | 2018-19 |
49 | Ashok P Chhajer | A-304 Jeevan Sahar Andheri Mumbai | RTGS Central Bank of India 22.03.2019 | Y | 2018-19 | |
50 | Akar Construction | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
45145 State Bank of India Sayajiganj Vadodara 01.01.2019 | Y | 2018-19 |
51 | Arvind Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 257 | N | 2018-19 |
52 | Aqua Machineries Pvt. Ltd. | New Haridarshan Estate Near Exp. Way Ramol Ahemdabad |
Rs. 5,00,000.00
5 Lacs+ |
138311 Canara Bank Maninagar Ahemdabad 19.03.2019 | Y | 2018-19 |
53 | Aparna Constuctions & Estate P. Ltd | Astral Heights 802 6-3-352/2 & 3 Road No.1 Banjara Hills Hyderabad-500034 |
Rs. 5,00,000.00
5 Lacs+ |
SBI SBI Overseas Branch Hyderabad 07.07.2018 | Y | 2018-19 |
54 | Arising Trading Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
55 | Ashok Roy | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS United Bank of India | Y | 2018-19 |
56 | Ajit Kumar Gupta | -- | 304440 PNB | Y | 2018-19 | |
57 | All Kind Health Care Unit 3 | Baddi Solan H.P. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque P.N.B. Baddi Solan | Y | 2018-19 |
58 | Avinashkumar Bootaram Wighmal | 1002 Pletinum Residency Opp. Spb College Beside Of Raj Vaibhav Parle Point Surat-395007 |
Rs. 5,00,000.00
5 Lacs+ |
73122 Union Bank Salabatpura Surat 13/03/2019 | Y | 2018-19 |
59 | Ais Adhesives Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
389271 Yes Bank South Ext Part 2 New Delhi | N | 2018-19 |
60 | Amol Yadav | -- |
Rs. 4,00,000.00
4 Lacs+ |
955727 OBC 26.03.2019 | Y | 2018-19 |
61 | Anjani Road Patchers LIp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 3,34,912.00
3 Lacs+ |
112886 Corporation Bank Ahmedabad 18-02-2019 | Y | 2018-19 |
62 | Aakriti Natural Products | -- |
Rs. 3,00,000.00
3 Lacs+ |
000066 BOB Haldwani Main | N | 2018-19 |
63 | Anshul Verma | -- | 916158 SBI 11.03.19 | Y | 2018-19 | |
64 | Anuj Bala | -- |
Rs. 3,00,000.00
3 Lacs+ |
912502 SBI 10.03.19 | N | 2018-19 |
65 | Aroma Healthcare | -- |
Rs. 3,00,000.00
3 Lacs+ |
135936 SBI | Y | 2018-19 |
66 | Ajayy Mishra | -- |
Rs. 3,00,000.00
3 Lacs+ |
004782 All Bank | Y | 2018-19 |
67 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 3,00,000.00
3 Lacs+ |
075950 Federal Bank Ltd Tiruppur 09.01.2019 | Y | 2018-19 |
68 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 2,98,000.00
2 Lacs+ |
001764 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
69 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 2,54,000.00
2 Lacs+ |
187822 Indian Overseas Bank Tiruppur 29.09.2018 | Y | 2018-19 |
70 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 | 187823 Indian Overseas Bank Tiruppur 29.09.2018 | Y | 2018-19 | |
71 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 2,54,000.00
2 Lacs+ |
187824 Indian Overseas Bank Tiruppur 30.10.2018 | Y | 2018-19 |
72 | Ak Gupta & Comp. | -- |
Rs. 2,51,000.00
2 Lacs+ |
001790 HDFC Northex Mall Rohini Delhi | N | 2018-19 |
73 | Agrawal Spone Iron | Raipur |
Rs. 2,50,000.00
2 Lacs+ |
040731 Central Bank of India | Y | 2018-19 |
74 | Atithi Gokul Club & Hotel Pvt. Ltd. | Sarkhej-Gandhinagar Highway Gota |
Rs. 2,50,000.00
2 Lacs+ |
977 State Bank of India S.G. Highway Ahmedabad 28.02.2019 | Y | 2018-19 |
75 | Amish Mishra | -- |
Rs. 2,50,000.00
2 Lacs+ |
Date 29-03-19 | N | 2018-19 |
76 | Aarna Associates | -- |
Rs. 2,50,000.00
2 Lacs+ |
129410 Almora Urban Co. Bank Jhanda Bazar Dehradun | N | 2018-19 |
77 | Arunkumar R Tiwari | -- | 311089 Syndicate Bank 03-10-2019 | Y | 2018-19 | |
78 | Ajay Mishra | -- |
Rs. 2,01,000.00
2 Lacs+ |
000831 All Bank 10.03.19 | N | 2018-19 |
79 | Atul Mehla | 706 Shanti Apartment Fateh Baug S.V. Road Opp.Telephone Exchange Kandivali West Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
129763 ICICI Bank Reis Magos Ramdas Sutrale Road Boriwali West Mumbai- 400092 Date 21-09-18 | Y | 2018-19 |
80 | Ashsish K Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
022454 OBC 28-03-2019 | N | 2018-19 |
81 | Aliiance Nirman Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
028301 Boi 17-03-2019 | N | 2018-19 |
82 | Ashfaque Ahmad | -- |
Rs. 2,00,000.00
2 Lacs+ |
035912 OBC | Y | 2018-19 |
83 | Ashok Kumar Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
875786 SBI | Y | 2018-19 |
84 | Anirudh Trading Company | -- | 628187 PNB Sultan Pur Kunhari | N | 2018-19 | |
85 | Ajayy Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
115722 ICICI | Y | 2018-19 |
86 | Ashutosh Tandin | -- |
Rs. 2,00,000.00
2 Lacs+ |
839468 SBI 10.03.19 | Y | 2018-19 |
87 | Aarti Drugs Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
081 691 | N | 2018-19 |
88 | Aseem Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2018-19 | |
89 | A Ramesh Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2018-19 |
90 | Akshaibhar Lal | -- |
Rs. 2,00,000.00
2 Lacs+ |
141597 SBI 12.03.19 | Y | 2018-19 |
91 | Anupamam Jaiswal | -- | 005531 SBI 10.03.19 | Y | 2018-19 | |
92 | Anil Kumar Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
054602 BOB 23-03-2019 | N | 2018-19 |
93 | Ashok Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
000019 HDFC | Y | 2018-19 |
94 | Ambrish Chandra Dixit | -- |
Rs. 2,00,000.00
2 Lacs+ |
309785 PNB | Y | 2018-19 |
95 | Anil Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
070516 BOI 15.03.19 | Y | 2018-19 |
96 | Ashish Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
005551 SBI 15.03.19 | Y | 2018-19 |
97 | Akhil Agrawal | Main Road Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
000053 HDFC Kolkata 25.03.2019 | Y | 2018-19 |
98 | Arvind Kalyani Infrastructure P.L | Hdfc Ashok Nagar Ranchi | 000883 HDFC Ashok Nagar Ranchi 03.02.18 | Y | 2018-19 | |
99 | Ambadiyil Granties | Thalayira Vallicode-Kottayam Pathanamthitta-689656 |
Rs. 2,00,000.00
2 Lacs+ |
1043 ICICI Bank Pathanamthita | Y | 2018-19 |
100 | Ankit Goyal | -- |
Rs. 2,00,000.00
2 Lacs+ |
040758 OBC 15-03-2019 | N | 2018-19 |
101 | Antony Chakkala | Chakkala Parambil 10/379 Pudukkad Thrissur-680305 |
Rs. 2,00,000.00
2 Lacs+ |
2502201915 Federal Bank PuduKkad | Y | 2018-19 |
102 | Arjanbhai Babarbhai Desai | Netaji Park Society Arjun Roadways Behind Pashabhai Petrol Pump Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
01028 Kotak Mahindra Bank Mahesana 02-11-2018 | Y | 2018-19 |
103 | Aeroworld Engineering (Alkaben Patel & Dineshbhai Patel) | Plot No. 27-A Flate No. 2 Devchand Nagar Society Opp. Navjivan Hundai Show Room Udhana Magdalla Road To Udhana Zone Office Road Surat-394210 |
Rs. 1,95,000.00
1 Lacs+ |
851371 State Bank of India Sosyo Circle Branch Surat 28/12/2018 | Y | 2018-19 |
104 | Aeroworld Engineering (Alkaben Patel & Dineshbhai Patel) | Plot No. 27-A Flate No. 2 Devchand Nagar Society Opp. Navjivan Hundai Show Room Udhana Magdalla Road To Udhana Zone Office Road Surat-394210 |
Rs. 1,85,000.00
1 Lacs+ |
821370 State Bank of India Sosyo Circle Branch Surat 28/12/2018 | Y | 2018-19 |
105 | Adarsh Electricals | 202 Chandra Darshan Apartment Near B. A. P. S. Mandir Adajan Surat-395009 | 736 Bank of Baroda Khandbazar Surat 24/12/2018 | Y | 2018-19 | |
106 | Anil Parashar | -- |
Rs. 1,51,000.00
1 Lacs+ |
514892 SBI 16-03-2019 | N | 2018-19 |
107 | Anup Kumar | -- |
Rs. 1,51,000.00
1 Lacs+ |
069398 All Bank | N | 2018-19 |
108 | Agrani Infra Developers Pvt Ltd | -- |
Rs. 1,51,000.00
1 Lacs+ |
Ch.No.406540 | Y | 2018-19 |
109 | Aditya Vikram Mohta | 89/324 Bangur Park Navkunj Apartment Lst Floor Rishra Hooghlt-712248 |
Rs. 1,50,000.00
1 Lacs+ |
138074 Axis Bank Rishra - 712248 Hooghly 22-03-2019 | Y | 2018-19 |
110 | Anil Singh Negi | -- |
Rs. 1,50,000.00
1 Lacs+ |
713370 SBI Mirchora Pauri | N | 2018-19 |
111 | Ankit Ajaykumar Bhalotia / Jayanti Ajaykumar Bhalotia | 806 Smarth Park Shila Tower Adajan Char Rasta You Broadband Adajan Surat-395009 |
Rs. 1,50,000.00
1 Lacs+ |
276661 Union Bank Textile Market Surat 02-12-2019 | Y | 2018-19 |
112 | Ace Constructions Pvt Ltd | -- | 797002003 State Bank of India Dimapur Nagaland | N | 2018-19 | |
113 | Avinash Trivedi | -- |
Rs. 1,25,000.00
1 Lacs+ |
048313 All Bank 10.03.19 | N | 2018-19 |
114 | Aqua Machinary (Pvt.) Limited | Survey No 502 Tp-308 Br Baroda Express Highway Ramol Ahmedabad |
Rs. 1,25,000.00
1 Lacs+ |
138300 Canara Bank Maninagar Ahmedabad 28.02.2019 | Y | 2018-19 |
115 | Arvind Giri | -- |
Rs. 1,25,000.00
1 Lacs+ |
417944 SBI 12.03.19 | Y | 2018-19 |
116 | Ajay Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
049761 All Bank | N | 2018-19 |
117 | Arun Kumar | -- |
Rs. 1,25,000.00
1 Lacs+ |
668112 SBI 10-03-2019 | N | 2018-19 |
118 | Aakash Chemicals | Gurgaon |
Rs. 1,25,000.00
1 Lacs+ |
KKBKH19089886260 Kmb | Y | 2018-19 |
119 | Abhay Kumar Ojha | -- | 060219 All Bank 15.03.2019 | N | 2018-19 | |
120 | Archana Pandey | -- |
Rs. 1,25,000.00
1 Lacs+ |
136778 SBI 10.03.2019 | N | 2018-19 |
121 | Ashok Doharey | -- |
Rs. 1,20,000.00
1 Lacs+ |
025807 SBI 16.03.2019 | Y | 2018-19 |
122 | Arvind Sajjan Lachhiramka | 502 Ganga Tower Plot No. 223-224 Sector 21 Besides State Bank of Travancore Kamothe Navi Mumbai Panvel Raigarh Maharashtra-410206 |
Rs. 1,20,000.00
1 Lacs+ |
19516 Axis Bank Kamothe Navi Mumbai (Mh) 15/12/2018 | Y | 2018-19 |
123 | Aqualite India Ltd | Bahadurgarh Rohtak Haryana-124507 |
Rs. 1,11,111.00
1 Lacs+ |
067086 SBI | Y | 2018-19 |
124 | Ashok K Minda | 17 OI of Plame Maqrg Vasant Vihar Delhi-57 |
Rs. 1,11,111.00
1 Lacs+ |
934115 Indian Overseas | Y | 2018-19 |
125 | Aakash Minda | 17 OI Of Plame Maqrg Vasant Vihar Delhi-57 |
Rs. 1,11,111.00
1 Lacs+ |
978881 Indian Overseas | Y | 2018-19 |
126 | Alok Mital | -- | Online Online With HDFC | Y | 2018-19 | |
127 | Ashok Kuvarjibhai Navadiya | -- |
Rs. 1,10,000.00
1 Lacs+ |
508 Bank of Baroda Lajpore Surat 13/03/2019 | Y | 2018-19 |
128 | Anil Rajbhar | -- |
Rs. 1,10,000.00
1 Lacs+ |
064961 All Bank 19.03.2019 | N | 2018-19 |
129 | Amar Singh Khatik | -- |
Rs. 1,10,000.00
1 Lacs+ |
187849 SBI 12.03.2019 | N | 2018-19 |
130 | Ajit Singh Pal | -- |
Rs. 1,10,000.00
1 Lacs+ |
978941 SBI 16.03.2019 | Y | 2018-19 |
131 | Arun Pathak | -- |
Rs. 1,10,000.00
1 Lacs+ |
299369 SBI 10.03.2019 | N | 2018-19 |
132 | Ashok K Chandel | -- |
Rs. 1,10,000.00
1 Lacs+ |
323307 SBI | Y | 2018-19 |
133 | Aggrwal Ajency | Kosli Distt. Rewari | 077837 C.O. Bank Kosli | Y | 2018-19 | |
134 | Aadi Trading Company | Kosli Distt. Rewari |
Rs. 1,01,000.00
1 Lacs+ |
082609 Corporation Bank Kosli | Y | 2018-19 |
135 | Abhay Kumar | Kosli Distt. Rewari |
Rs. 1,01,000.00
1 Lacs+ |
092860 C.O Bank Kosli | N | 2018-19 |
136 | Akhilesh Kumar Mishra | -- |
Rs. 1,01,000.00
1 Lacs+ |
009338 All Bank 10.03.2019 | Y | 2018-19 |
137 | Ashok Kumar Pasrija | #994/6 Pratap Chowk Rohtak |
Rs. 1,01,000.00
1 Lacs+ |
631226 Sbi Hisar Road Rohtak | Y | 2018-19 |
138 | Arun Singh Lodhi | -- |
Rs. 1,01,000.00
1 Lacs+ |
198047 IDBI 12-03-2019 | N | 2018-19 |
139 | Aruna Shankar | At + Po + Ps Daltonganj Daltonganj |
Rs. 1,01,000.00
1 Lacs+ |
000011 Bandhan Daltonganj 05.02.18 | Y | 2018-19 |
140 | Assem Goel Mla | Ambala | 000152 Hdfc Nanvola Ambala Nanyola Ambala | Y | 2018-19 | |
141 | Abhijeet Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
781775 SBI 27.03.2019 | Y | 2018-19 |
142 | Amrit Lal Nagpal | -- |
Rs. 1,00,000.00
1 Lacs+ |
810767 Sbi Railway Road Thanesar | Y | 2018-19 |
143 | Amitara Green Hi-Tech Textile Park Pvt. Ltd. | Jindal House Opp. D. Mart Beside Avenue School Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
118205 Punjab National Bank Ambavadi Ahmedabad 03-05-2019 | Y | 2018-19 |
144 | American Feed | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 226602 Jk Bank Patel Nagar Jammu | N | 2018-19 |
145 | Ashok Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
170598 SBI 10.03.2019 | Y | 2018-19 |
146 | Apex Stone Industries | Patelmuvada Bayad Dist. Aravali |
Rs. 1,00,000.00
1 Lacs+ |
576 Hdfc Bank Kapadvanj 03.12.2019 | Y | 2018-19 |
147 | Ashu Giri | -- | 037043 Axis | Y | 2018-19 | |
148 | Ashok Kumar Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
375689 SBI 29.09.2018 | Y | 2018-19 |
149 | 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 |
150 | Arjun Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000680 Axis 17.03.2019 | Y | 2018-19 |
151 | Atul Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
176355 PNB 15-03-2019 | Y | 2018-19 |
152 | Abha Dwivedi | -- |
Rs. 1,00,000.00
1 Lacs+ |
001257 ICICI12-03-2019 | Y | 2018-19 |
153 | Anant Corrugators | -- |
Rs. 1,00,000.00
1 Lacs+ |
605426 Canara 15-03-2019 | Y | 2018-19 |
154 | Amrit Singla | 34/73 West Punjabi Bagh Delhi | 318573 PNB | Y | 2018-19 | |
155 | Ashok K Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
139149 SBI 16.03.2019 | Y | 2018-19 |
156 | Arun Kumar Garg | Kaithal |
Rs. 1,00,000.00
1 Lacs+ |
086332 Obc Ambala Road Kaithal | Y | 2018-19 |
157 | Aarti Singh | 177 T-9 Ward No.2 Mehrauli New Delhiu-110030 |
Rs. 1,00,000.00
1 Lacs+ |
578267 Canara | Y | 2018-19 |
158 | Akhilesh Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
011519 UBI | Y | 2018-19 |
159 | Arun Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
773674 OBC Laksar | N | 2018-19 |
160 | Aneeta Kamal | -- |
Rs. 1,00,000.00
1 Lacs+ |
219701 SBI 10.03.19 | Y | 2018-19 |
161 | Amita Jain | -- | Y | 2018-19 | ||
162 | Aswins Home Special | -- |
Rs. 1,00,000.00
1 Lacs+ |
452740 Corporation Bank Thanjavur 02.04.2018 | Y | 2018-19 |
163 | Ashapura International Ltd. | At PO Mamuara Ta Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
999610 Axis Bank Madhapur 17.11.2018 | Y | 2018-19 |
164 | Anurag Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
265286 SBI 13.03.2019 | Y | 2018-19 |
165 | Ajit Kumar Bhardwaj | Kosli Distt. Rewari |
Rs. 1,00,000.00
1 Lacs+ |
549669 Shgb Gudiyani Rewari | N | 2018-19 |
166 | Amit K Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
008804 OBC | Y | 2018-19 |
167 | Amar Vivek | #551 Sec-8B Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
878791 Pnb Sector-8 Chandigarh | Y | 2018-19 |
168 | Ajit Yadav | Kosli Distt. Rewari | 635911 Sbi Kosli | Y | 2018-19 | |
169 | Ashok Singh Chaudhary | #318 Advocates Enclave Sec-49A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
543934 Sbi Sec-64 Mohali | Y | 2018-19 |
170 | Anup Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
985876 SBI | Y | 2018-19 |
171 | Arun K Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
608193 SBI | Y | 2018-19 |
172 | Amrik Singh | #4/B Near Trichla Home Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
825189 Sbi Ngm Jagadhari | Y | 2018-19 |
173 | Anil Kumar Yadav | #854/4 Urban Estates Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
514050 Sbi Sector-4 Gurgaon | Y | 2018-19 |
174 | Ankur Mittal | #2311 Sec-35C Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
653383 Sbi High Court Chandigarh | Y | 2018-19 |
175 | Ajay Mishra Teni | -- | 472745 SBI. 12.03.19 | Y | 2018-19 | |
176 | Apoorv Garg | #266 Sec-21 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
000160 Standard Chartered Bank of India | Y | 2018-19 |
177 | Ashish Kumar Yadav | #54 Gulmohar Block Zirakpur |
Rs. 1,00,000.00
1 Lacs+ |
658600 Sbi Sector-14 Panchkula | Y | 2018-19 |
178 | Avdhesh Kumar Dixit | -- |
Rs. 1,00,000.00
1 Lacs+ |
000009 HDFC 25-03-2019 | N | 2018-19 |
179 | Ajay Pratap Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
661984 Baroda Upgb 20-03-2019 | N | 2018-19 |
180 | Alo Libang | -- |
Rs. 1,00,000.00
1 Lacs+ |
00 4791 | Y | 2018-19 |
181 | Ashok Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000001 Hdfc Bank Gurugram | Y | 2018-19 |
182 | Abdul Sattar | -- | 313069 PNB Lahboli | N | 2018-19 | |
183 | Amrish V. Mehta | Near Ambar Chokadi Above ICICI Bank Indira Marg Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
000621 HDFC Bank Lal Bunglow Jamnagar 19.02.2019 | Y | 2018-19 |
184 | Anurag Dahiya | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000085 Hdfc Gurugram | Y | 2018-19 |
185 | Ak Gupta and Company | -- |
Rs. 1,00,000.00
1 Lacs+ |
001796 HDFC Northex Mall Rohini New Delhi | N | 2018-19 |
186 | Advance Electrical | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000636 Kmb Manesar | Y | 2018-19 |
187 | Ashwani Kumar Saini | #7 Gh-1 Sec-5 Mdc Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
094955 Sbi Naraingarh | Y | 2018-19 |
188 | Anusuya Prasad Nautiyal | -- |
Rs. 1,00,000.00
1 Lacs+ |
193324 SBI Augustmun Rudraprayag | N | 2018-19 |
189 | Alka Rai | -- | 584003 SBI 19.03.2019 | N | 2018-19 | |
190 | Amarnath Chaturvedi | -- |
Rs. 1,00,000.00
1 Lacs+ |
965721 PNB | Y | 2018-19 |
191 | Amar Manilal Saha | 3A/301 Green Meadow Chs. Lakhand Wala Township Kandivali (E) Mumbai - 400101 |
Rs. 1,00,000.00
1 Lacs+ |
540197 S B I Mumbai - 400063 15-03-2019 | Y | 2018-19 |
192 | Amit Enterprise | 101 Rajpath Opp. Avnyu Astha Residency Ambed Kar Chowk 150 Feet Ring Road Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
004981 OBC Panchvati Main Road Rajkot 04.07.2018 | Y | 2018-19 |
193 | Ajay Gupta | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
764693 The Nanital Bank Gurugram | Y | 2018-19 |
194 | Ashok K Agarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
984960 HDFC 17.03.19 | Y | 2018-19 |
195 | Aditya Harishelandra | -- |
Rs. 1,00,000.00
1 Lacs+ |
Date 29-03-19 | N | 2018-19 |
196 | Arahant Devlopars | 215 Sagar Complex Jasonath Chowk Bhavnagar | 72949 Central Bank of India 02.05.2019 | Y | 2018-19 | |
197 | Ambika Prasad Shukla | -- |
Rs. 1,00,000.00
1 Lacs+ |
282572 SBI | Y | 2018-19 |
198 | A.V. Food | Plot No.2224/B Near Fulwadi Nala Hildrive Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
200899 State Bank of India 14.03.2019 | Y | 2018-19 |
199 | Ace Engineering Academy | 4-1-1236 1/A King Koti Road Abids Hyderabad-500001 |
Rs. 1,00,000.00
1 Lacs+ |
Indian Overseas King Kot Road Abids Hyderabad 18.03.2018 | Y | 2018-19 |
200 | Aakar Construction | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
001629 Mehsana Urban Co.Op Bank Ltd Nizampura Vadodara 07.02.2019 | Y | 2018-19 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.