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 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 |
Rs. 10,00,00,000.00
10 Cror+ |
By Rtgs Date 29-03-19 | Y | 2018-19 |
2 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
850407 Karnatak Bank Ltd Pune Main Br. Date 26-03-19 | Y | 2018-19 |
3 | Bm Enterprise | -- |
Rs. 2,00,00,000.00
2 Cror+ |
407887 SBI Naharlagun SBI Naharlagun | Y | 2018-19 |
4 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730916 ICICI Bank | Y | 2018-19 |
5 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730973 ICICI Bank | Y | 2018-19 |
6 | Basudev | Vpo Badshahpur Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
000804 Icici Bank Badshahpur Gurgaon | Y | 2018-19 |
7 | Babulal Ji | -- | NEFT SBI | N | 2018-19 | |
8 | Br. Metallics | Karnakhya Tower G S Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC Bank | Y | 2018-19 |
9 | Br. Metallics | Karnakhya Tower G S Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
NEFT HDFC Bank | Y | 2018-19 |
10 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730865 ICICI Bank | Y | 2018-19 |
11 | Bsbk P Ltd Bhilai | Bhilai |
Rs. 28,00,000.00
28 Lacs+ |
694316 State Bank of India | Y | 2018-19 |
12 | Badve Engineering Limited | -- |
Rs. 11,00,000.00
11 Lacs+ |
31.08.2018 NEFT | N | 2018-19 |
13 | Bhagat Singh Deshlahre | Raipur |
Rs. 10,00,000.00
10 Lacs+ |
18831 Bank of India | Y | 2018-19 |
14 | Bhagat Singh Deshlahre | Raipur | 18833 Bank of India | Y | 2018-19 | |
15 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585434 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
16 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585433 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
17 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585436 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
18 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585435 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
19 | Bhoop Singh | Sec-46 Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
585438 Sbi Shivaji Nagar Gurgaon | Y | 2018-19 |
20 | Babita Chauhan | -- |
Rs. 10,00,000.00
10 Lacs+ |
211638 Corp | N | 2018-19 |
21 | Buddha Construction | -- | 000095 BOB 18-03-2019 | N | 2018-19 | |
22 | Biological E Limited | 18/1 & 3 Azamabaed Hyderabad-500020 |
Rs. 7,50,000.00
7 Lacs+ |
Axis Bank Ltd Cbb Hyderabad-500016 27.06.2018 | Y | 2018-19 |
23 | Brindavan Beverages Pvt Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
045276 BOI Bareilly UP Branch | N | 2018-19 |
24 | Baburam Paswan | -- |
Rs. 5,00,000.00
5 Lacs+ |
024159 BOI 12-03-2019 | Y | 2018-19 |
25 | Bhagvati Power & Steel Ltd | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
089985 Oriental Bank | Y | 2018-19 |
26 | Banwari Lal | -- |
Rs. 5,00,000.00
5 Lacs+ |
875262 Canara 12-03-2019 | N | 2018-19 |
27 | Beehive Alcoweb | -- |
Rs. 5,00,000.00
5 Lacs+ |
013020 Federal Bank 25.03.19 | N | 2018-19 |
28 | Basant Kumar Bansal | Sheth Heights Chembur Mumbai | RTGS HDFC Bank 20.03.2019 | Y | 2018-19 | |
29 | Basant Kumar Bansal | Sheth Heights Chembur Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank 25.03.2019 | Y | 2018-19 |
30 | Bihar Foundry & Casting Ltd | Axis Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
515414 Axis Ranchi 08.04.18 | Y | 2018-19 |
31 | Bihar Foundry & Casting Ltd | Axis Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
480669 Axis Ranchi 28.03.18 | Y | 2018-19 |
32 | Bpr Infrastructure Ltd | Fortune Chambers Plot No.8 to 11 Flat No. 103 & 104 1St Floor Layout Image Gardens Silicon Valley Madhapur Hyderabad-500082 |
Rs. 5,00,000.00
5 Lacs+ |
Andhra Bank Station Road Nampally Hyderabad 10.07.2018 | Y | 2018-19 |
33 | Bhandari Shanthi Kumar | Sk & Sk Associates 111 Taramandal Complex-5-9-13 Saifabad Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
SBI Ac Guards Hyderabad 24.09.2018 | Y | 2018-19 |
34 | Believers Church Medical College | St. Thomas Nagar Kuttapuzha Thiruvalla Kerala-689103 |
Rs. 5,00,000.00
5 Lacs+ |
410954 South Indian Bank Ranni | N | 2018-19 |
35 | Bankim Harrai Vashi | 10 Adeshwar Nagar Society Opp. Ratna Aastha Building Beside of Bharti Meiya School Vesu Surat-395007 | 72939 Union Bank Salabatpura Surat 13/03/2019 | Y | 2018-19 | |
36 | Bahl Paper Mills Ltd | -- |
Rs. 3,51,000.00
3 Lacs+ |
862958 Kashipur Kashipur | N | 2018-19 |
37 | B M Pate Engineering Corporation | 101 Parth Avenue Naranpura Cross Road Naranpura Ahmedabad-380013 |
Rs. 3,50,000.00
3 Lacs+ |
003967 ICICI Bank Ankur Naranpura Ahmedabad 02.11.2019 | Y | 2018-19 |
38 | Bhairav Prasad Mishra | -- |
Rs. 3,11,000.00
3 Lacs+ |
006396 All Bank 16.03.2019 | Y | 2018-19 |
39 | Baljeet | Hd School Rohtak |
Rs. 3,00,000.00
3 Lacs+ |
778377 Shgb | Y | 2018-19 |
40 | Brij Bhooshan Sharan Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
341106 SBI 12.03.19 | Y | 2018-19 |
41 | Babubhai Patel | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
311965 State Bank of India Urmi Society Pro. Road Vadodara 21.04.2018 | Y | 2018-19 |
42 | Balo Raja | -- | N | 2018-19 | ||
43 | Bamba Lal | -- |
Rs. 2,01,000.00
2 Lacs+ |
055511 SBI 14.03.19 | Y | 2018-19 |
44 | Brijesh Rawat | -- |
Rs. 2,01,000.00
2 Lacs+ |
048324 All Bank 14.03.19 | Y | 2018-19 |
45 | Bhagirathi Associates | -- |
Rs. 2,01,000.00
2 Lacs+ |
034779 OBC Govindpuri Branch | N | 2018-19 |
46 | Bhanu Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000683 Bandhan | Y | 2018-19 |
47 | Brajesh Pathak | -- |
Rs. 2,00,000.00
2 Lacs+ |
149976 SBI 10.03.19 | N | 2018-19 |
48 | Bijlani Chetana Jawahar | 101 BJP Complex Plot No.60/1 Sector 15 Vashi Navi Mumbai -4000703 |
Rs. 2,00,000.00
2 Lacs+ |
007939 Date 07-11-18 | Y | 2018-19 |
49 | Beetee Textiles | -- | 509517 | N | 2018-19 | |
50 | Bombay Rayon Fashions | -- |
Rs. 2,00,000.00
2 Lacs+ |
029 793 | N | 2018-19 |
51 | Bhup Singh | Naraingarh Dist. Ambala |
Rs. 2,00,000.00
2 Lacs+ |
000102 Hdfc Yamunanagar | Y | 2018-19 |
52 | Bidyut Baran Mahato | G 39 O Road South ParkBistupur Jamshedpur |
Rs. 2,00,000.00
2 Lacs+ |
931965 SBI Parliament 17.03.18 | Y | 2018-19 |
53 | Bishram Yadav | -- |
Rs. 2,00,000.00
2 Lacs+ |
429243 PNB | Y | 2018-19 |
54 | Baba Gorakh Nath | -- |
Rs. 2,00,000.00
2 Lacs+ |
514413 SBI 14.03.19 | Y | 2018-19 |
55 | Bala Prasad Awasthi | -- |
Rs. 2,00,000.00
2 Lacs+ |
796374 & 035338 SBI 11.03.19 | Y | 2018-19 |
56 | B D Developers | -- | 317 Hdfc Bank Shantinath Complex 18/02/2019 | Y | 2018-19 | |
57 | Barak Warehouse Private Limited | Silchar Assam |
Rs. 2,00,000.00
2 Lacs+ |
019441 Axis Bank Silchar | Y | 2018-19 |
58 | Babban Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
764565 SBI 15.03.19 | Y | 2018-19 |
59 | Brite Neon Sings Pvt Ltd | Uboi Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
GS/UCBAR 52081122000 Uboi Ranchi 04.06.18 | Y | 2018-19 |
60 | Bipin Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
716426 Canara 18-03-2019 | N | 2018-19 |
61 | Bharti J.S. | R/O Shriramadhama Kadri Kambla Road MaglaoreKarnataka-575004 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 463868 Corporation Bank Kadri Cpb Branch | Y | 2018-19 |
62 | Bharat Singh | -- |
Rs. 1,74,000.00
1 Lacs+ |
473173 SBI | Y | 2018-19 |
63 | Bharat Singh Chaudari | -- | 792256 SBI Dharampur | N | 2018-19 | |
64 | Bothra Shipping | -- |
Rs. 1,50,000.00
1 Lacs+ |
CMS 910117506 E. Godavari | N | 2018-19 |
65 | Borgohain Enterprise Private Limited | Jorhat Assam |
Rs. 1,50,000.00
1 Lacs+ |
018944 Axis Bank Jorhat | Y | 2018-19 |
66 | B D Dhiman / Sharmila Dhiman | A-102 Royal Arcade Piplod Svr College Surat-395007 |
Rs. 1,50,000.00
1 Lacs+ |
51312 Icici Bank Surat Athwalines Branch Surat 02-01-2019 | Y | 2018-19 |
67 | Bharat M Bhanushali | -- |
Rs. 1,40,000.00
1 Lacs+ |
90 Andhra Bank Shopping Center Vapi 01-09-2019 | Y | 2018-19 |
68 | Bhanu Pratap Singh Verma | -- |
Rs. 1,25,000.00
1 Lacs+ |
184289 SBI 13.03.2019 | Y | 2018-19 |
69 | Baijnath Rawat | -- |
Rs. 1,25,000.00
1 Lacs+ |
866989 SBI 10.03.19 | Y | 2018-19 |
70 | Brd | Brd Complex Nh Bypass road Konikkara Thrissur Kerala-680306 | 312074 South Indian Bank Thrissur | N | 2018-19 | |
71 | Bikaner Namkeen Bhandar | 382 Chandani Chowk Delhi |
Rs. 1,11,111.00
1 Lacs+ |
169335 TMB | Y | 2018-19 |
72 | Bhagvati Sagar | -- |
Rs. 1,10,000.00
1 Lacs+ |
444453 SBI 16.03.2019 | N | 2018-19 |
73 | Brijesh K Prajapati | -- |
Rs. 1,10,000.00
1 Lacs+ |
784122 SBI | Y | 2018-19 |
74 | Bihari Arya | -- |
Rs. 1,10,000.00
1 Lacs+ |
894314 SBI | N | 2018-19 |
75 | Bhagwan Dass Mla | Nilokheri |
Rs. 1,01,000.00
1 Lacs+ |
135127 Pnb Traori (Karnal) | Y | 2018-19 |
76 | Bhoop Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000085 Hdfc Bank Iti chowk Yamunanagar | N | 2018-19 |
77 | Bachan Lal | -- | Ch. No. 216935 | Y | 2018-19 | |
78 | Bhupinder Rana | Qutabgarh Delhi-59 |
Rs. 1,00,000.00
1 Lacs+ |
389904 PNB | Y | 2018-19 |
79 | Biyuram Waghe | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2018-19 | |
80 | Beena Rai | -- |
Rs. 1,00,000.00
1 Lacs+ |
040372 UBI | Y | 2018-19 |
81 | Baldev Raj Mahajan | H.No. 78 Sec-7 Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
450660 Sbi Sector-23C Chandigarh | Y | 2018-19 |
82 | Baljinder Singh | #354 Top Floor Sec-38A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
180090 Sbi Sector-40D Chandigarh | Y | 2018-19 |
83 | Bagheri Lal Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
996143 All Up Gb 19.03.19 | Y | 2018-19 |
84 | Brijimohan Singh | -- | 476070 IOB | N | 2018-19 | |
85 | Bashistha Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
034591 OBC | Y | 2018-19 |
86 | Bamang Felix | -- |
Rs. 1,00,000.00
1 Lacs+ |
132158 | Y | 2018-19 |
87 | Bappaditya Roy | Surachi Lakewoods Flat - 2J Block - B106 D Narkeldanga North Road Kolkata - 700011 |
Rs. 1,00,000.00
1 Lacs+ |
000068 HDFC Bank Sarat Bose Rd 16 -03-2019 | Y | 2018-19 |
88 | B.L. Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
708226 OBC 10-03-2019 | N | 2018-19 |
89 | B Devi & Bs Chaudhuri | -- |
Rs. 1,00,000.00
1 Lacs+ |
158251 SBI Clement Town Dehradun | N | 2018-19 |
90 | Bala Ji Engineers | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
001445 Hdfc Gurugram | Y | 2018-19 |
91 | Bimla Devi | Gurgaon | 011025 Obc Sector 32 Gurugram | Y | 2018-19 | |
92 | Bharat Grover | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
101798 Axis Bank Laxmi Bazar Gurugram | Y | 2018-19 |
93 | Bimla | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
388238 Sector-10 Khandsa Road Gurugram | Y | 2018-19 |
94 | Baburam Nishad | -- |
Rs. 1,00,000.00
1 Lacs+ |
0 21115 | Y | 2018-19 |
95 | Balkrishna Bhalotia Construction Pr | Allahabad Jamui |
Rs. 1,00,000.00
1 Lacs+ |
004640 Allahabad Jamui 28.03.18 | Y | 2018-19 |
96 | Bansi Wala Sweets | G-10/1 Sec-15Rohini Delhi-85 |
Rs. 1,00,000.00
1 Lacs+ |
000103 HDFC | Y | 2018-19 |
97 | Bhavani Construction Co | 212 2nd Floor Ratndeep Complex Opp. Sentral Salt Waghawadi Road Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
89791 HDFC Bank 20.02.2019 | Y | 2018-19 |
98 | Bakhshish Singh Virk Mla | Asandh (Karnal) | 479415 Sbi Civil Sectt. Chandigarh | Y | 2018-19 | |
99 | Bhatt Hardware | -- |
Rs. 1,00,000.00
1 Lacs+ |
815471 Canara Bank Banjarawala | Y | 2018-19 |
100 | Bunty Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
147968 PNB 14-03-2019 | Y | 2018-19 |
101 | Balaji Enterprise | Bavla-Sanad Road Opp. Bhagvati Auto Cast Ahmedabad-38220 |
Rs. 1,00,000.00
1 Lacs+ |
000351 Hdfc Bank Bavla 15-10-2018 | Y | 2018-19 |
102 | Bindu Jewellery | Door No.Kmc 3/68C Ashwini Nagar Karandakkad Kasaragod-671121 |
Rs. 1,00,000.00
1 Lacs+ |
518618 CBI Kasargod CBI Kasargod | Y | 2018-19 |
103 | Bankimkumar Jayantilal Shah | 17 Panchanad Khemchand Copound B/S State Bank Derol Station Kalol-389320 |
Rs. 1,00,000.00
1 Lacs+ |
000109 Kotak Mahindra Bank Kaalol Pms 19-10-2018 | Y | 2018-19 |
104 | Bhoop Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000077 Hdfc Bank Iti Chowk Yamunanagar | N | 2018-19 |
105 | Bhagat Ram Kothari | -- | 003219 Union Bank Rishikesh Dehradun | N | 2018-19 | |
106 | Balwant Singh | Ambala |
Rs. 1,00,000.00
1 Lacs+ |
355847 Sbi Gt Road Ambala City | Y | 2018-19 |
107 | Balkar Singh | Tohana |
Rs. 80,000.00
80 Thou+ |
000014 Hdfc Bank Tohana (Fatehabad) | Y | 2018-19 |
108 | Bharatsinh N Jadeja | Gandhinagar Jamnagar-8 |
Rs. 75,000.00
75 Thou+ |
943367 State Bank of India Patel Colony Jamnagar 25.02.2019 | Y | 2018-19 |
109 | Bharat Sharma | -- |
Rs. 67,500.00
67 Thou+ |
N | 2018-19 | |
110 | Bhaveshbhai Naginbhai Patel | Baben Ta. Bardoli Dist. Surat |
Rs. 61,000.00
61 Thou+ |
000015 Sudico. Bank 30/03/2019 | Y | 2018-19 |
111 | Bhavesh Kantibhai Poria | At & Post Kavas Taluka Choryasi Dist. Surat |
Rs. 60,000.00
60 Thou+ |
339 Bank of Baroda Kavas Surat 13/03/2019 | Y | 2018-19 |
112 | B. Raj Sekhar | Dolai Street Nabarangpur | Axis Bank | Y | 2018-19 | |
113 | Brijesh Khatri Kavita | Chhatarpur Delhi |
Rs. 51,000.00
51 Thou+ |
943324 SBI | Y | 2018-19 |
114 | Basant Lal | -- |
Rs. 51,000.00
51 Thou+ |
011048 UBI 15.03.2019 | Y | 2018-19 |
115 | Balraj Singh Malik | -- |
Rs. 51,000.00
51 Thou+ |
193669 Pnb Gohana (Sonepat) | Y | 2018-19 |
116 | Brij Bhushan Bansal | A-45 Group Ind Area Wazirpur Delhi |
Rs. 51,000.00
51 Thou+ |
858523 SBI | Y | 2018-19 |
117 | Barkha Singh | B-5/183 Safdarjung Enclave Delhi |
Rs. 51,000.00
51 Thou+ |
000089 Standard Chartered | Y | 2018-19 |
118 | B.K. Engineers | Gurgaon |
Rs. 51,000.00
51 Thou+ |
869886 Sbi Bank Sakrt New Delhi | Y | 2018-19 |
119 | Bhanu Pratap Chaurasia | -- | 148860 Purvanchal | N | 2018-19 | |
120 | Brahmdev | Vpo Saharva Hissar |
Rs. 51,000.00
51 Thou+ |
350121 Sarv Haryana Gramin Bank Saharva Hissar | Y | 2018-19 |
121 | Baljeet | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
512818 Pnb Nehra | Y | 2018-19 |
122 | Brijesh K Dubey | -- |
Rs. 50,000.00
50 Thou+ |
000062 HDFC | Y | 2018-19 |
123 | Baldev Raj Mahajan | #3321 Sector 19 D Chd |
Rs. 50,000.00
50 Thou+ |
450656 SBI | Y | 2018-19 |
124 | Balraj Singh Waring | -- |
Rs. 50,000.00
50 Thou+ |
013299 Axis Bank Mandi Dabwali Ssa Sirsa | N | 2018-19 |
125 | Brijesh K Rai | -- |
Rs. 50,000.00
50 Thou+ |
025460 Axis | Y | 2018-19 |
126 | Bharat Bhushan Sharma | -- | Ch.No.021747 | Y | 2018-19 | |
127 | Bholabhai K Kawad | Kawad House 1st Floor B/H. Khodiyar Colony Mehulnagar 80 Ft Road Opp. Mahadev Temple Jamnagar-361006 |
Rs. 50,000.00
50 Thou+ |
000374 HDFC Bank Park Colony Jamnagar 18.02.2019 | Y | 2018-19 |
128 | Bhanu Pratap Singh | -- |
Rs. 50,000.00
50 Thou+ |
021933 UBI | N | 2018-19 |
129 | Brijesh Kumar | #1165 Sec-8C Chandigarh |
Rs. 50,000.00
50 Thou+ |
334050 Sbi Railway Road Narwana | Y | 2018-19 |
130 | B. S. Shah | -- |
Rs. 50,000.00
50 Thou+ |
001733 Dcb Bank Netrang Bharuch-393130 03-02-2019 | Y | 2018-19 |
131 | Bright Construction | Gurudwar 306-Kuber Avenue Jamnagar |
Rs. 50,000.00
50 Thou+ |
095557 Union Bank Jamnagar 25.02.2019 | Y | 2018-19 |
132 | Belmarks Pvt Ltd | Greater Kailash New Delhi |
Rs. 50,000.00
50 Thou+ |
033885 Citi | Y | 2018-19 |
133 | Brahm Prakash Dabbas | 1665 7/17 Ps Road Nazafgarh Delhi-43 | 000240 HDFC | Y | 2018-19 | |
134 | Balbir Singh Rawat | -- |
Rs. 50,000.00
50 Thou+ |
233042 SBI Parsundakhal Pauri | N | 2018-19 |
135 | Blooming Dale School | -- |
Rs. 50,000.00
50 Thou+ |
807880 PNB 18-03-2019 | Y | 2018-19 |
136 | Bishambar Mla | Bawani Khera (Bhiwani) |
Rs. 50,000.00
50 Thou+ |
000031 Hdfc Bank Sector 17C Chandigarh | Y | 2018-19 |
137 | Badri Vishal Tripathi | -- |
Rs. 50,000.00
50 Thou+ |
000038 HDFc | Y | 2018-19 |
138 | Balganesh Fabrics | 20 Postal Society Near Zansi Ki Rani Garden Udhana Gam Surat-394210 |
Rs. 50,000.00
50 Thou+ |
161691 Central Bank of India Bhatar Road Surat Branch 26/02/2019 | Y | 2018-19 |
139 | Bharatbhai Ranchhodbhai Patel | Abhay Bunglow Shahibag |
Rs. 50,000.00
50 Thou+ |
2008 Bank of Baroda Memnagar Ahmedabad 03.12.2019 | Y | 2018-19 |
140 | Bandana Agarwal | -- | 034673 Axis | Y | 2018-19 | |
141 | B D Dhupad | -- |
Rs. 50,000.00
50 Thou+ |
948927 Dt-16.08.2019 | Y | 2018-19 |
142 | Bina Purneshkumar Modi | -- |
Rs. 50,000.00
50 Thou+ |
15604 The Surat People's Co. Op. Bank Ltd. Bhagatalav Pani Ni Bhit Surat 18/02/2019 | Y | 2018-19 |
143 | Bigen Exports | -- |
Rs. 50,000.00
50 Thou+ |
Via Bank | Y | 2018-19 |
144 | Bishambar Mla | Bawani Khera (Bhiwani) |
Rs. 50,000.00
50 Thou+ |
853676 Sbi Ghantaghar Chowk Bhiwani | Y | 2018-19 |
145 | Bhupendrabhai Rajanikant Patel | 1-Aaryaman Residency Kalhar Bunglow Road Shilaj Ahmedabad |
Rs. 45,000.00
45 Thou+ |
983855 Punjab National Bank Memnagar Ahmedabad 03.06.2019 | Y | 2018-19 |
146 | Bijendra Kumar | -- |
Rs. 40,000.00
40 Thou+ |
680031 Date 03-01-19 | N | 2018-19 |
147 | Baanganga Stone Crusher | -- | 000101 BOB Jwalapur | N | 2018-19 | |
148 | Badluram | Thangal Bazar |
Rs. 32,620.00
32 Thou+ |
By Cheque SBI (Imphal) 10.05.2018 | Y | 2018-19 |
149 | Biomex Instruments Pvt Ltd | Plot No.907 Indl Area Phase-2 Chd |
Rs. 31,000.00
31 Thou+ |
033965 BOM | Y | 2018-19 |
150 | Beston Impex | Rajouri Garden Delhi |
Rs. 31,000.00
31 Thou+ |
280238 PNB | Y | 2018-19 |
151 | Beston Impex | Rajouri Garden Delhi |
Rs. 31,000.00
31 Thou+ |
280237 PNB | Y | 2018-19 |
152 | Barahi Transport Co. | -- |
Rs. 30,000.00
30 Thou+ |
060314 OBC Patel Nagar Dehradun | N | 2018-19 |
153 | Bhargav H. Bhatt | -- |
Rs. 30,000.00
30 Thou+ |
672042 State Bank of India Vadodara 12-02-2019 | Y | 2018-19 |
154 | Bhikhusinh C. Parmar | Charanvada Modasa Dist. Aravali | 45 Bank of India Modasa 28.03.2019 | Y | 2018-19 | |
155 | Brij Lal & Apoorav | -- |
Rs. 25,000.00
25 Thou+ |
204182 SBI 10.03.19 | Y | 2018-19 |
156 | Bhavnath Singh | -- |
Rs. 25,000.00
25 Thou+ |
073462 Date 12-02-19 | N | 2018-19 |
157 | Bharat Ready Mix | -- |
Rs. 25,000.00
25 Thou+ |
001888 Andhra Bank 22.05.2018 | Y | 2018-19 |
158 | Baibhav Kumar Pandey | Ratu Road Ranchi |
Rs. 25,000.00
25 Thou+ |
079049 IDBI Ratu Road Ranchi 26.03.18 | Y | 2018-19 |
159 | Binod Kumar Nag | At+Po+Ps Khunti Khunti |
Rs. 25,000.00
25 Thou+ |
158146 OBOC Main Road Khunti 14.03.18 | Y | 2018-19 |
160 | Basanti Sweet & Snacks Pvt Ltd. | Bikaner House Nehrunagar Circle Ambawadi Ahmedabad |
Rs. 25,000.00
25 Thou+ |
7602 Hdfc Bank S.M.Road Ahmedabad 02.05.2019 | Y | 2018-19 |
161 | Babria Haresh Bhikhubhai | Block 3123 Gidc Ankleshwar | 504157 Axis Bank Ltd. Ankleshwar-393002 19/02/2019 | Y | 2018-19 | |
162 | Balasubramaniram Ragupati | -- |
Rs. 25,000.00
25 Thou+ |
000225 UCO | N | 2018-19 |
163 | Bal Kishan Chemicals | Indraprashta Estate |
Rs. 25,000.00
25 Thou+ |
445159 Syndicate | Y | 2018-19 |
164 | Building Blocks Projects India Private Ltd | 3rd Floor Shangrra Plaza Kbr Park Road Road No.12 Parak View Enclave Jubilee Hills Hyderabad-500034 |
Rs. 25,000.00
25 Thou+ |
Axis Bank Axis Bank Hyderabad 05.07.2018 | Y | 2018-19 |
165 | Bishan Singh | -- |
Rs. 25,000.00
25 Thou+ |
589901 Nainital Bank GB Pant Marg Tanakpur | N | 2018-19 |
166 | Bhanubhai Vaniya | 3 Sukhsagar Society Danilimda |
Rs. 25,000.00
25 Thou+ |
834265 Dena Bank Dani Limbda Ahmedabad 03.10.2019 | Y | 2018-19 |
167 | Bharat Plastochem | Halol |
Rs. 25,000.00
25 Thou+ |
271 Hdfc Bank Halol 01-03-2019 | Y | 2018-19 |
168 | B R Streel Industries | Kerala Gidc Taluka Bavda Dist Ahmedabad-382220 | 001044 Hdfc Bank Bopal Ahmedabad 13.03.2019 | Y | 2018-19 | |
169 | Bhagyoday Ind. | Kapdwanj |
Rs. 25,000.00
25 Thou+ |
16450 Bank of Baroda Kapadwanj Dist. Kheda 13/03/2019 | Y | 2018-19 |
170 | Brijesh Kr Tyagi | Lajpat Nagar Delhi |
Rs. 21,000.00
21 Thou+ |
123802 BOI | N | 2018-19 |
171 | Baldau Yadav | -- |
Rs. 21,000.00
21 Thou+ |
649011 SBI | Y | 2018-19 |
172 | Balkrishna Textile Pvt. Ltd. | N.H. No 8 Narol Ahmedabad |
Rs. 21,000.00
21 Thou+ |
86217 Bank of Baroda Cfs Ahmedabad 02-12-2019 | Y | 2018-19 |
173 | Bhagabhai K. Patel | At & Post Khambhisar Taluka Modasa Dist Aravali |
Rs. 21,000.00
21 Thou+ |
908516 Dena Bank Modasa 23.03.2019 | Y | 2018-19 |
174 | Blue Mountain Dwelling Pvt. | -- |
Rs. 21,000.00
21 Thou+ |
296055 SBI Bhotia Parao | N | 2018-19 |
175 | Bombay Stationery | -- | 108647 ICICI Haridwar Awas Vikas | Y | 2018-19 | |
176 | Balaji Metal | -- |
Rs. 21,000.00
21 Thou+ |
352886 PNB Indl Area Shivalik Nagar | Y | 2018-19 |
177 | Babulal Golcha | D-70 1st Floor Vivek Vihar Phase-1 Delhi |
Rs. 21,000.00
21 Thou+ |
474062 Axis | Y | 2018-19 |
178 | Bipin Bihari Singh | F-297 Pandav Nagar Gali No.7 Delhi-110091 |
Rs. 21,000.00
21 Thou+ |
000111 Kotak Mahindra | Y | 2018-19 |
179 | Bijalben Patel | Mayur Bunglow Law Garden Ahmedabad |
Rs. 21,000.00
21 Thou+ |
404821 State Bank of India Paldi Ahmedabad 27.02.2019 | Y | 2018-19 |
180 | Bhimji Dhanji Rabadiya | Bhuj-Mandvi Highway Opp Leuva Patel Samaj Mandvi-Kutch |
Rs. 21,000.00
21 Thou+ |
226796 State Bank of India Bandra Road Mandvi 18.03.2019 | Y | 2018-19 |
181 | Banto Kataria | Mansa Devi Complex Panchkula |
Rs. 21,000.00
21 Thou+ |
235322 Sbi Mansa Devi Complex Rohtak | Y | 2018-19 |
182 | Bis Worldwide (P) Ltd | -- | 000564 Kotak 18.03.2019 | Y | 2018-19 | |
183 | Barley Universal | 621 Burari Delhi |
Rs. 21,000.00
21 Thou+ |
001938 HDFC | Y | 2018-19 |
184 | Bharat Yadav | -- |
Rs. 21,000.00
21 Thou+ |
060903 Canara 22-03-2019 | Y | 2018-19 |
185 | Business Mail Courer & Cargo | Mayur Vihar Delhi |
Rs. 21,000.00
21 Thou+ |
000492 P& Sind Bank | Y | 2018-19 |
186 | Bansal Electrical Work | Vijay Enclave Palam Dabri Rd Dwarka Delhi |
Rs. 21,000.00
21 Thou+ |
290734 The Nanital Bank | Y | 2018-19 |
187 | B.S. Fertilizer | -- |
Rs. 21,000.00
21 Thou+ |
001245 BOB 16-03-2019 | N | 2018-19 |
188 | Baijnath Melaram | 302 Sarthak Aatabhai Chowk Bhavnagar |
Rs. 21,000.00
21 Thou+ |
914114 Punjab National Bank Ramwadi Bhavnagar 02.03.2019 | Y | 2018-19 |
189 | B.B. Chand | -- | 583507 Nainital Bank GB Pant Marg Tanakpur | N | 2018-19 | |
190 | Binaba J. Rayjada | C.M./21/A-12 Gokul Dham Society Kaliyabid Bhavnagar |
Rs. 21,000.00
21 Thou+ |
681928 State Bank of India Bhagavati Cirlce Bhavnagar 11.03.2019 | Y | 2018-19 |
191 | BS Enterprises | Dwarka Delhi |
Rs. 21,000.00
21 Thou+ |
000293 Punjab & Sind | N | 2018-19 |
192 | Budh Narayan | -- |
Rs. 21,000.00
21 Thou+ |
029616 All Bank 15.03.2019 | Y | 2018-19 |
193 | Bharat Bhusan | -- |
Rs. 21,000.00
21 Thou+ |
296088 IOC Gurudijhatia Jwalapur | N | 2018-19 |
194 | Bhawani Civil Work | Kapashera Gurgaon Delhi |
Rs. 21,000.00
21 Thou+ |
000010 Yes Bank | Y | 2018-19 |
195 | Brijlata Sharma | -- |
Rs. 21,000.00
21 Thou+ |
387407 SBI 14-03-2019 | N | 2018-19 |
196 | Bhanu Mahajan | -- | 059771 UBI 10-03-2019 | N | 2018-19 | |
197 | Bal Chandra Mishra | -- |
Rs. 21,000.00
21 Thou+ |
125377 All Bank 13.03.2019 | N | 2018-19 |
198 | Balan Brothers | -- |
Rs. 20,000.00
20 Thou+ |
547781 Axis Bank Plot No. C7 67 11-02-2018 | Y | 2018-19 |
199 | Brixtone Infrabase | 3/1 Shilp Aron Bopal Ahmedabad-380058 |
Rs. 20,000.00
20 Thou+ |
109 Hdfc Bank Kensville Ahmedabad 03.01.2019 | Y | 2018-19 |
200 | Brijbhumi Printers Dalpatsing Chauhan | S/11 Sarkar Complex Kalal Darwaja Panjrapole Road Godhra- 389001 |
Rs. 20,000.00
20 Thou+ |
283487 State Bank of India Godhra 16-10-2018 | 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.