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 | Suncity Realtors Pvt Ltd | Lgf-10 Vasant Square Mall Plot-B Pocket-V Community Centre Vasant Kunj New Delhi-70 |
Rs. 4,00,00,000.00
4 Cror+ |
RTGS | Y | 2018-19 |
2 | Srf Ltd | Block C Sector-45 Gurugram-122003 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque Opping Mall Dlf Qutub Enclave | N | 2018-19 |
3 | Star Cements | G.S. Road Guwahati |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS State Bank of India | Y | 2018-19 |
4 | Season Apparels Pvt Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
105484 Oriental Bank of Commerce Bandra West Date 29-03-19 | N | 2018-19 |
5 | Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
956612 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
6 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
791252 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
7 | Som Distilleries Pvt Ltd | 23 Zone Li M.P. Nagar Bhopal | 956618 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 | |
8 | Star Cements Meghalaya Limited | G.S. Road Guwahati |
Rs. 68,00,000.00
68 Lacs+ |
RTGS State Bank of India | Y | 2018-19 |
9 | Shri Nileshkumar Savjibhai Patel | Sharda Farm B/H Iscon Temple S.g. Highway Thaltej Ahmedabad-59 |
Rs. 51,00,000.00
51 Lacs+ |
369570 Citi Bank Ahmedabad 05.08.2018 | Y | 2018-19 |
10 | Sg Analytics Private Limited | 602 6Th Floor Wing-2 Cluster Eon Free Zone Bypass Road Kharadi Pune-411014 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Citi Bank Pune 26/03/2019 | Y | 2018-19 |
11 | Sumeet Trans Logistics Pvt Ltd | 7Th 701 Balaji Arcade Central Avenue Road Chembur Mumbai-400071 |
Rs. 50,00,000.00
50 Lacs+ |
007526 Hdfc Bank Gandhidham Kutch 18/03/2019 | Y | 2018-19 |
12 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507152 State Bank of India Ashram Road Ahmedabad 07.05.2018 | Y | 2018-19 |
13 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507443 State Bank of India Ashram Road Ahmedabad 08.10.2018 | Y | 2018-19 |
14 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | 507540 State Bank of India Ashram Road Ahmedabad 09.05.2018 | Y | 2018-19 | |
15 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507651 State Bank of India Ashram Road Ahmedabad 20.09.2018 | Y | 2018-19 |
16 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
785538 Bank of India Ashram Road Ahmedabad 10.12.2018 | Y | 2018-19 |
17 | Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
001168 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
18 | Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
001169 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
19 | Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
000955 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
20 | Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
000956 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
21 | Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal | 956617 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 | |
22 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
971259 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
23 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
791260 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
24 | Saurabh Jindal | #704 Sec-15 Part-Ii Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
317368 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
25 | Sharad Vrajlal Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000011 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | Y | 2018-19 |
26 | Sri T.V. Mohan Das Pai | 521 The Embassy Ali askar Road Bengaluru-560052 |
Rs. 35,00,000.00
35 Lacs+ |
001079 ICICI Bank M.G. Road 13.4.18 | Y | 2018-19 |
27 | Smt Chhayaben Rajeshbhai Prajapti | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 35,00,000.00
35 Lacs+ |
401724 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
28 | Shri Pema Khandu | -- | 735897 | Y | 2018-19 | |
29 | Sks Ispat And Power Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
963936 State Bank of India | Y | 2018-19 |
30 | Sri T. Vijaykumar | No.1312 11th Main Vijayanagar-40 |
Rs. 25,00,000.00
25 Lacs+ |
794461 Vijaya Bank Vijayanagar 30.10.2018 | Y | 2018-19 |
31 | Shreeji Krupa Project Ltd | Raipur |
Rs. 20,00,000.00
20 Lacs+ |
006071 ICICI Bank | Y | 2018-19 |
32 | Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 |
Rs. 20,00,000.00
20 Lacs+ |
464803 Yes Bank Near Rto Ring Road Surat 13/03/2019 | Y | 2018-19 |
33 | Sonic Biochem Extractions Limited | -- |
Rs. 20,00,000.00
20 Lacs+ |
922471 Punjab National Bank Sivanganj Indore 07 | Y | 2018-19 |
34 | Shree Ram India Gums Pvt Ltd | E-261 Piico Agro Food Park Boranada Jodhpur Rajasthan-342021 |
Rs. 15,00,000.00
15 Lacs+ |
078982 State Bank of India Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
35 | Shreeji Prints Pvt Ltd | Plot No. 411 412/A G.I.D.C. Pandesara Surat | 020741 Hdfc Bank G.I.D.C.Pandesara Surat 25/02/2019 | Y | 2018-19 | |
36 | Sirupooluvapatti Common Effuluent Treatment Plant Private Limited | S.F.No.632 Athuvazhi Thottam Sirupooluvapatti Post Sirupooluvapattai Post Tiruppur-641603 |
Rs. 11,81,000.00
11 Lacs+ |
000848 UCO Bank Tiruppur 28.08.2018 | Y | 2018-19 |
37 | Sakshi Goel | 40/52 West Punjabi Bagh Delhi |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2018-19 |
38 | Sanjay Goel | 40/52 West Punjabi Bagh Delhi |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2018-19 |
39 | Singhal Enterprises | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
035014 State Bank of India | Y | 2018-19 |
40 | Sharda Anargi and Minrals | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
306007 Union Bank | Y | 2018-19 |
41 | S.B. Malty Midia | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
154409 Axis Bank | Y | 2018-19 |
42 | Sai Tech Corporation | Qr-No.409 4th Floor Lilamani Corporate Heights Ahmedabad-380013 | 685837 State Bank of india | Y | 2018-19 | |
43 | Shri Dalsukhbhai Chaturbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 11,00,000.00
11 Lacs+ |
215856 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
44 | Shahlon Silk Industries Limited | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
573359 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
45 | Sai Prakash Leomuthu | -- |
Rs. 10,00,000.00
10 Lacs+ |
000230 HDFC Bank No.56 G.N. Chetty Road T Nagar Chennai-600017 10.05.2018 | Y | 2018-19 |
46 | S V Global Finance Private Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
000063 City Union Bank 50 Aremenian Street George Town chennai 600001 07.07.2018 | Y | 2018-19 |
47 | Sobti Infratech | -- |
Rs. 10,00,000.00
10 Lacs+ |
001529 HDFC 16-03-2019 | N | 2018-19 |
48 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844853 SBI Mauryalok Branch | Y | 2018-19 |
49 | Security & Intell Services Pvt Ltd | -- | Ch.No.844859 SBI Mauryalok Branch | Y | 2018-19 | |
50 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844861 SBI Mauryalok Branch | Y | 2018-19 |
51 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844865 SBI Mauryalok Branch | Y | 2018-19 |
52 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844878 SBI Mauryalok Branch | Y | 2018-19 |
53 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844882 SBI Mauryalok Branch | Y | 2018-19 |
54 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844883 SBI Mauryalok Branch | Y | 2018-19 |
55 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844886 SBI Mauryalok Branch | Y | 2018-19 |
56 | Shiv Kumar Sharma | Rohini New Delhi | 474978 Canara Bank Delhi Nri Branch | Y | 2018-19 | |
57 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844892 SBI Mauryalok Branch | Y | 2018-19 |
58 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844894 SBI Mauryalok Branch | Y | 2018-19 |
59 | Shibu Saha | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Bank of Baroda | Y | 2018-19 |
60 | Suryabhan Singh | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2018-19 |
61 | Sri K.R. Pradeep | 20 Eden Park 101 1st Floor Vittal Mallya Road Bengaluru-560001 |
Rs. 10,00,000.00
10 Lacs+ |
001029 Standard Chartered Bank M.G. Road 7.5.18 | Y | 2018-19 |
62 | Shree Infracon Pvt Ltd | 602 Parshwanath E-Square Corporate Road Near Auda Garden Prahaladnagar Satellite Ahmedabad-15 |
Rs. 10,00,000.00
10 Lacs+ |
002426 HDFC Bank Bodakdev Ahmedabad 23.10.2018 | Y | 2018-19 |
63 | Shri Ambika Engineering Moulding Work | -- | By Rtgs | Y | 2018-19 | |
64 | Smt Sangitaben Pranavbhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
000346 Rajkot Nagarik Sahakari Bank Ahmedabad 22/03/2019 | Y | 2018-19 |
65 | Sunila Modi | Main Road Ranchi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS Axis Bank Ranchi 19.03.2019 | Y | 2018-19 |
66 | Security & Intell Services Pvt Ltd | -- |
Rs. 7,87,600.00
7 Lacs+ |
Ch.No.844890 SBI Mauryalok Branch | Y | 2018-19 |
67 | Shri Ameya Infra Sr | -- |
Rs. 7,50,000.00
7 Lacs+ |
Date 30-03-19 | N | 2018-19 |
68 | Shreeji Corporation | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 7,50,000.00
7 Lacs+ |
258020 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
69 | Shri Vikas Brijmohanlal Maheshwari | C 603 Marvel Enigma Sr. No. 68/1 Behind Eon It Park Pune-411014 |
Rs. 7,00,000.00
7 Lacs+ |
000068 Hdfc Bank Boat Club Road Pune-411001 20/03/2019 | Y | 2018-19 |
70 | Shri Nong Nangkar | -- | 770692 SBI Itanagar SBI Itanagar | Y | 2018-19 | |
71 | Sunila Modi | Main Road Ranchi |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Axis Bank Ranchi 25.03.2019 | Y | 2018-19 |
72 | S.N. Pavei | Sanjenthong |
Rs. 7,00,000.00
7 Lacs+ |
By Cheque IDBI (Imphal) 26.09.2018 | Y | 2018-19 |
73 | Smt Hasumatiben Surendrabhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
000279 Rajkot Nagarik Sahakari Bank Ahmedabad 25/03/2019 | Y | 2018-19 |
74 | Shri Bamang Mangha | -- |
Rs. 6,00,000.00
6 Lacs+ |
164581 Axis Bank Itanagar Axis Bank Itanagar | Y | 2018-19 |
75 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
250396 Yes Bank Race Course Road Rajkot 15.04.2018 | Y | 2018-19 |
76 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
250397 Yes Bank Race Cource Road Rajkot 15.05.2018 | Y | 2018-19 |
77 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | 250398 Yes Bank Race Course Road Rajkot 15.06.2018 | Y | 2018-19 | |
78 | Shreejikrupa Project Ltd | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
250399 Yes Bank Race Course Road Rajkot 15.07.2018 | Y | 2018-19 |
79 | Shri Rajiv Vinodray Shah | 2- Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 6,00,000.00
6 Lacs+ |
000583 HDFC Bank Surendranagar 10.02.2018 | Y | 2018-19 |
80 | Shri Sanjivbhai Vinodray Shah | 2- Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 6,00,000.00
6 Lacs+ |
000430 HDFC Bank Surendranagar 10.01.2018 | Y | 2018-19 |
81 | Sudhir Ohlyan | Sampla Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
000050 Hdfc Kharkoda Road Sampla | Y | 2018-19 |
82 | S.K. Bikers Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
374961 | Y | 2018-19 |
83 | Srinivas Sunkara S/o Sunkari Pullayya | 42/12-1 Upstaire C/o Sree Amoga Hona Chinna Chowk Kadapa Kadapa District |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Kadapa | Y | 2018-19 |
84 | ShivKumar M. Vaishnav | 501 Ornet House Cadet Road Dadar (West)Mumbai- 400028 | 245953 Yes Bank Ltd Mittal Chambers Nariman Point Br. Date - 21.11.18 | Y | 2018-19 | |
85 | Shri Guru Har Rai Stone Crusher | -- |
Rs. 5,00,000.00
5 Lacs+ |
034080 OBC Nanda Lane Ramnagar | N | 2018-19 |
86 | Shishupal Singh Parihar | -- |
Rs. 5,00,000.00
5 Lacs+ |
034383 UBI 15-03-2019 | Y | 2018-19 |
87 | Sandeep | -- |
Rs. 5,00,000.00
5 Lacs+ |
004363 SBI | Y | 2018-19 |
88 | Shri Harish Himatlal Mehta | 402 Pushkar Appts. Judges Bunglow Road Bodakdev Ahmedabad-380054 |
Rs. 5,00,000.00
5 Lacs+ |
541135 Idbi Bank Off C. G. Road Ahmedabad-380006 22/03/2019 | Y | 2018-19 |
89 | Smt Kirtida Harish Mehta | 402 Pushkar Appts. Judges Bunglow Road Bodakdev Ahmedabad-380054 |
Rs. 5,00,000.00
5 Lacs+ |
028067 Idbi Bank Off C. G. Road Ahmedabad-380006 22/03/2019 | Y | 2018-19 |
90 | Shri Avinash Ramchandra Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J. M. Road Pune- 411004 |
Rs. 5,00,000.00
5 Lacs+ |
340549 Icici Bank Shivaji Nagar Pune-411005 23/03/2019 | Y | 2018-19 |
91 | Shree Raine Gum And Chemicals Pvt Ltd | F-239 Marudhar Industrial Area Basni2 Jodhpur Rajasthan-342005 | 000086 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 | |
92 | Skyline Architectural | -- |
Rs. 5,00,000.00
5 Lacs+ |
000192 Kotak | Y | 2018-19 |
93 | Shree Ram Gums Pvt Ltd | C-62 Marudhar Industrial Area Phase-I Basni Jodhpur Rajasthan-342005 |
Rs. 5,00,000.00
5 Lacs+ |
000084 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
94 | Shri Devendra Kumar Golchha | E-403 Konark Exotica Keshnand Road Ayurvedic College Wagholi-412207 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Hdfc Bank Apte Road Pune 29/03/2019 | Y | 2018-19 |
95 | S.P. Singla Construction Pvt. Ltd. | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
513603 Icici Sector-9D Chandigarh | Y | 2018-19 |
96 | Shyam Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
757605 Canara 10 -03-2019 | N | 2018-19 |
97 | Sahaj Homes LIp | -- |
Rs. 5,00,000.00
5 Lacs+ |
594 Icici Bank Doctor House Halar 19/02/2019 | Y | 2018-19 |
98 | Satyapal Singh | -- | 063126 SBI 10-03-2019 | N | 2018-19 | |
99 | Shivam Construction | B-5 Devki Nandan Park Near Rajesh Appt. Gotri |
Rs. 5,00,000.00
5 Lacs+ |
897333 State Bank of India Gorwa Estate Vadodara 24.01.2019 | Y | 2018-19 |
100 | Shivalay Infra. Pro. Pvt. Ltd. | Kabir Residency Makarpura Road Manjalpur Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
7673 B.O.B. Manjalpur Vadodara 25.01.2019 | Y | 2018-19 |
101 | Shathabdhi Township Private Ltd | 2Nd Floor 203 & 204 Vamshiram S Jyoti Prime Adjacent To Gvk L Mall Road No.1 Banjara Hills Hyderabad-500034 |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank Hyderguda Hyderabad 31.07.2018 | Y | 2018-19 |
102 | Shiva Satya Hotels Pvt. Ltd. | Near Shapath-V Prahaladnagar Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
1165 Bank of Baroda S.G. Highway Ahmedabad 03.09.2019 | Y | 2018-19 |
103 | Sachidanand Rai | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
104 | Santosh Vinayak Joshi | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
105 | Savan Amratbhai Shah | B-401 Nakshatra Heights Gauravpath Road Pal Near L. P. Savani International School Bhatha Surat-394510 | 58 Kotak Mahindra Bank Kasa Nagar Road Katargam Surat 02-04-2019 | Y | 2018-19 | |
106 | Sharda Stone Crushers | -- |
Rs. 5,00,000.00
5 Lacs+ |
002201 BOB Tanakpur | N | 2018-19 |
107 | Shri Nimeshkumar Navalbhai Joshi | 15-16 Hillora Residency B/H Sardar Ceuter Opp Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
512756 Axis Bank Ahmedabad-6 12.10.2018 | Y | 2018-19 |
108 | Sri V.C. Charanthimatt | Sri Veeranna Charantimatt Shivananda Ginning Factory Bagalkot District-587301 |
Rs. 5,00,000.00
5 Lacs+ |
179458 Karnataka State Co-Operative Apex Bank Vidhana Soudha Bengaluru 01.03.2019 | Y | 2018-19 |
109 | Saumya Construction | B-1303 Shalighram Plush Opp Anmo Party Plot Near Sindhu Bhavan Thatej Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000232 ICICI Bank Bodakdev Ahmedabad-54 17.01.2019 | Y | 2018-19 |
110 | Santon Finance And Investment P.L. | Ludhiana Pb |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Icici Bank Ludhiana Punjab | N | 2018-19 |
111 | Shreeji Cement C/O Nitinkumar Kanubhai Sha | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
248214 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 04/03/20190 | Y | 2018-19 |
112 | Siddhant Lime Pvt Ltd | 2 Nd Floor P 74 Old G.I.D.C. Near Indian Diamond Institute Katargam Surat-395004 | 196 Bank of Baroda Sufibaug Surat 03-06-2019 | Y | 2018-19 | |
113 | Shri Ram Industries | -- |
Rs. 4,00,000.00
4 Lacs+ |
907134 PNB 17-03-2019 | N | 2018-19 |
114 | Sandeep Sharma | 33/34 Ramlal Mukherhee Lane Salkia Howrah - 711106 |
Rs. 4,00,000.00
4 Lacs+ |
320363 Yes Bank Howrah - 711101 18-03-2019 | Y | 2018-19 |
115 | Sushant Devkishan Chandak | Near Pmc Bank 1306/A Supernal Garden Kolshet Road Dhokali Naka Thane Sandozbaugh Maharashtra-400607 |
Rs. 4,00,000.00
4 Lacs+ |
124 Hdfc Bank Link Road Malad West Mumbai 10-02-2018 | Y | 2018-19 |
116 | Star Pipes | Choolissery P.O. Thrissur Kerala-680541 |
Rs. 4,00,000.00
4 Lacs+ |
908430 South Indian Bank Thrissur | Y | 2018-19 |
117 | Samir D. Shrimankar | B 507 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 4,00,000.00
4 Lacs+ |
309094 Central Bank Of India Nariman Point Br. Mumbai Date 05-04-18 | Y | 2018-19 |
118 | Santosh Thakre | 54/2370 Shanti Vihar Colony Opp. Shitla Mandir Dangania Raipur Sunder Nagar Bindrawangarh Raipur Chhattisgarh-492013 |
Rs. 3,50,000.00
3 Lacs+ |
15 Yes Bank Senapati Bapat Marg Lower Parel Mumbai 15/01/2019 | Y | 2018-19 |
119 | Shri Balaji Enterprise | -- | 431413 Canara Bank Vapi-3961 01-09-2019 | Y | 2018-19 | |
120 | Swami Sachidanand | -- |
Rs. 3,01,000.00
3 Lacs+ |
304954 SBI 14.03.19 | Y | 2018-19 |
121 | Sanjay Sinha | South Extention |
Rs. 3,00,000.00
3 Lacs+ |
25152 SBI | Y | 2018-19 |
122 | Shri Ankit Maheshwari | G-801 Marvel Zephyr Behind Eon It Park Kharadi Oune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
000007 Kotal Mahindra Bank Narayan Laxmi Road Pune-411030 20/03/2019 | Y | 2018-19 |
123 | Shri Prema Khandu | -- |
Rs. 3,00,000.00
3 Lacs+ |
375887 | Y | 2018-19 |
124 | Shankho Chowdhury | 16 Krishna Bihar 15 Sarat Chatterjee Avenue Kolkata - 700029 |
Rs. 3,00,000.00
3 Lacs+ |
000058 HDFC Bank Dr U N Brahmachari Street Br. 18-03-2019 | Y | 2018-19 |
125 | Shri Ratilal Kalidas Verma | Plot No. 1092 Sector 2/D Gandhinagar-382002 |
Rs. 3,00,000.00
3 Lacs+ |
000009 Bank of Baroda Sola Road Ahmedabad-61 02-04-2019 | Y | 2018-19 |
126 | Shri Tej K Kachru | C-1/61 Goyal Intercity Drive In Road Ahmedabad-380054 | 16050 Icici Bank Drivin Road Ahmedabad-54 15/03/2019 | Y | 2018-19 | |
127 | Shri Chandresh Jagjivan Thakkar | Bunglow No. 35/37 Sector-B Sterling City Bhopal Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
935955 Canara Bank Ramdevnagar Ahmedabad 14/03/2019 | Y | 2018-19 |
128 | Satish Dwivedi | -- |
Rs. 2,60,000.00
2 Lacs+ |
982812 SBI | Y | 2018-19 |
129 | S R Heat Treaters | Plot No. 185 New Hsiidc Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
711194 Pnb Civil Lines Rohtak | Y | 2018-19 |
130 | Sulekh Aggarwal | Am-6 Shalimar Bag Delhi-110088 |
Rs. 2,51,000.00
2 Lacs+ |
005280 ICICI | Y | 2018-19 |
131 | Sultan Singh | -- |
Rs. 2,51,000.00
2 Lacs+ |
036048 BOI | N | 2018-19 |
132 | Somagutta Vishnuvardhan Reddy | Mastan Reddy Kadhiri Town Anathapuram District |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Ananthapuram | Y | 2018-19 |
133 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Murnbai-400077 | 113762 lcici Bank Ghatkoper East Mumbai- 400077 Date 07-02-19 | Y | 2018-19 | |
134 | Shri Yarkum Enterprise | -- |
Rs. 2,50,000.00
2 Lacs+ |
385808 SBI Itanagar SBI Itanagar | Y | 2018-19 |
135 | Shri Chowna Mein | -- |
Rs. 2,50,000.00
2 Lacs+ |
32086 | Y | 2018-19 |
136 | Suresh Jain | Opp. Head Post Office Shivaji Maidan Daltonganj |
Rs. 2,50,000.00
2 Lacs+ |
619159 SBI Main Road Ranchi 03.02.18 | Y | 2018-19 |
137 | Shreya Singhania | Patel Nagar Kandrwali Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
000040 Kotak Mahindra Worli Mumbai 16.01.2019 | Y | 2018-19 |
138 | Som Nath Aggarwal Justice | #1458 Sec-40B Chandigarh |
Rs. 2,50,000.00
2 Lacs+ |
365952 Sbi Sector-22C Chandigarh | Y | 2018-19 |
139 | Shri Narharibhai Rambhai Patel | 52 Armaan Park Near Knowledge School Uttarsanda Road Nadiad-387001 |
Rs. 2,50,000.00
2 Lacs+ |
000116 Bank of Baroda College Road Nadiad-387001 03-10-2019 | Y | 2018-19 |
140 | Shreeji Enterprise | 38 Narmad Nagar Athwalines Surat-395001 | 229936 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 | |
141 | Seth Industies Coporation | -- |
Rs. 2,50,000.00
2 Lacs+ |
Via Bank | Y | 2018-19 |
142 | Suresh P Gori | -- |
Rs. 2,49,940.00
2 Lacs+ |
33 Dcb Bank Vapi Branch-396191 02-05-2019 | Y | 2018-19 |
143 | Shree Laxmi Electricals | 303 Parmeshvar Flat Opp. Uco Bank Society Devdikrupani Circle Bhavnagar-364001 |
Rs. 2,16,700.00
2 Lacs+ |
1183 Punjab & Sind Bank Surat Branch Surat 24/12/2018 | Y | 2018-19 |
144 | Sukhdev Vaishno Dhaba | Murthal Sonepat |
Rs. 2,11,000.00
2 Lacs+ |
284688 Sbi Murthal Sonepat | Y | 2018-19 |
145 | Sagar R Choudhary | -- |
Rs. 2,01,525.00
2 Lacs+ |
904784 Canara Bank Umbargaon-396165 02-02-2019 | Y | 2018-19 |
146 | Sanjay D Gudrasia | -- |
Rs. 2,01,500.00
2 Lacs+ |
228 Hdfc Bank Opp Patel Petrol Pump 01-11-2019 | Y | 2018-19 |
147 | Shri Dipsinh Shankarsinh Rathod | At Vaghpur Ta. Prantij Dist. Sabarkantha | 279565 State Bank of India. New Delhi 03.07.2019 | Y | 2018-19 | |
148 | Sanjana Developers By Paka Satyannarayana | Sanjana Developers Dronadri Jhon Wesly Rajayya Dronadri Bhimavaram |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Bhimavaram | Y | 2018-19 |
149 | Sharadendu Trivedi | -- |
Rs. 2,00,000.00
2 Lacs+ |
200942 Nainital Bank 10.03.19 | Y | 2018-19 |
150 | Subhash Tripathi | -- |
Rs. 2,00,000.00
2 Lacs+ |
518218 SBI 11.03.19 | N | 2018-19 |
151 | Sakaldeep Rajbhar | -- |
Rs. 2,00,000.00
2 Lacs+ |
594457 SBI | Y | 2018-19 |
152 | Sanhin Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
325578 Andhra | Y | 2018-19 |
153 | Sky Automobiles | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
009111 HDFC Bank | Y | 2018-19 |
154 | Sameep Kumar Thakur | -- | 000043 Bandhan | Y | 2018-19 | |
155 | Shree Oswal Builders | -- |
Rs. 2,00,000.00
2 Lacs+ |
667472 | N | 2018-19 |
156 | Satish Mahana | -- |
Rs. 2,00,000.00
2 Lacs+ |
868189 SBI 11.03.19 | N | 2018-19 |
157 | Sharad K Awasthi | -- |
Rs. 2,00,000.00
2 Lacs+ |
201650 SBI 12.03.19 | Y | 2018-19 |
158 | Sureshwar Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
049511 SBI 10.03.19 | Y | 2018-19 |
159 | Shanshank Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
000016 HDFC 18.03.19 | Y | 2018-19 |
160 | Sanju Devi Tanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
326406 SBI 18.03.19 | Y | 2018-19 |
161 | Swami Prasad Maurya | -- | 823700 SBI 13.03.19 | N | 2018-19 | |
162 | Super Auto Forge Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2018-19 |
163 | Sanjeev Yadav | -- |
Rs. 2,00,000.00
2 Lacs+ |
057775 UBI | N | 2018-19 |
164 | Sunil K Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000111 BOB | Y | 2018-19 |
165 | Sai Estate | Sindhu Soc. Chembur Mumbai-400071 |
Rs. 2,00,000.00
2 Lacs+ |
287719 Yes Bank Date 10-04-18 | Y | 2018-19 |
166 | Sobha Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
514434 SBI 13.03.19 | Y | 2018-19 |
167 | Sejal Shakti | -- |
Rs. 2,00,000.00
2 Lacs+ |
158699 Axis Bank Date 10-05-18 | N | 2018-19 |
168 | Saurabh Singh | -- | 351484 SBI 13.03.19 | N | 2018-19 | |
169 | Shanti Construction Co. | Walkeshwari Nagri Near Aatithya Restaurant Indira Marg Jamnagar-8 |
Rs. 2,00,000.00
2 Lacs+ |
694899 State Bank of India Patel Colony Jamnagar 26.02.2019 | Y | 2018-19 |
170 | Sunna Distillery Private Limited | Silchar Assam |
Rs. 2,00,000.00
2 Lacs+ |
220375 Axis Bank Silchar | Y | 2018-19 |
171 | Siddhartha Shankar | Flat 601 Dipti Coral Chs Jb Nagar Andheri East Mumbai - 400059 |
Rs. 2,00,000.00
2 Lacs+ |
894281 Axis Bank Mumbai - 400080 15-03-2019 | Y | 2018-19 |
172 | Shri Chandrakant R Patil | 43-44 Dinbandhu Society Majura Surat |
Rs. 2,00,000.00
2 Lacs+ |
004590 Bank of Baroda Bhatar Road Surat-395007 18/03/2019 | Y | 2018-19 |
173 | Suman Rathi / Bal Kishan Rathi | 10-A Tower-B Raj Siddhi Apartment Vesu Surat |
Rs. 2,00,000.00
2 Lacs+ |
272 Bank of Baroda Vip Road Surat 09-07-2018 | Y | 2018-19 |
174 | Satish Kumar Ahuja | Circular Road Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
314739 Bank Ambedkar Chowk | Y | 2018-19 |
175 | Shailesh Singh | -- | 048963 All Bank 16.03.19 | Y | 2018-19 | |
176 | St. Louis Education Society | 52 Street Andrew School Old Bowenpally Secunderabad-500011 |
Rs. 2,00,000.00
2 Lacs+ |
HDFC Grand Cvk West Marredpally 19.06.2018 | Y | 2018-19 |
177 | Shiv Govind Srivastava | -- |
Rs. 2,00,000.00
2 Lacs+ |
122950 ICICI | Y | 2018-19 |
178 | Sidharth Nath Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
319138 SBI 15.03.2019 | Y | 2018-19 |
179 | Sanjeev Diwakar | -- |
Rs. 2,00,000.00
2 Lacs+ |
827366 SBI 16-03-2019 | N | 2018-19 |
180 | Signature Procon LIp | 1st Floor D Block Signature-2 Sanand-Sarkhej Circle Ahmedabad-382210 |
Rs. 2,00,000.00
2 Lacs+ |
326652 State Bank of India. S.G. Highway Ahmedabad 03.08.2019 | Y | 2018-19 |
181 | Suresh Tiwari | -- |
Rs. 2,00,000.00
2 Lacs+ |
047329 OBC | N | 2018-19 |
182 | Shri Ratilal Kalidas Verma | Plot No. 1092 Sector 2/D Gandhinagar-382002 | 757426 State Bank of India Parliament New Delhi 02-04-2019 | Y | 2018-19 | |
183 | Starcon Infra Project Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
139898 BOI East of Kailash Delhi | N | 2018-19 |
184 | Shri Chandresh Jagjivan Thakkar | Bunglow No. 35/37 Sector-B Sterling City Bhopal Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
000192 Bank Of Baroda Vidhan Sabha Gandhinagar-382011 15/03/2019 | Y | 2018-19 |
185 | Sanjay Yadav | -- |
Rs. 2,00,000.00
2 Lacs+ |
048191 All Bank | Y | 2018-19 |
186 | Siddhi Construction | 522 Lalbhai Contractor Complex Opp. Library Surat-395001 |
Rs. 2,00,000.00
2 Lacs+ |
008223 Kotak Mahindra Bank Surat 24-10-2018 | Y | 2018-19 |
187 | Smt Amitaben Rameshbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
401645 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
188 | Sh. Jai Ram Thakur | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
189 | Shri Rajesh Dalsukhbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara | 046272 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 | |
190 | Sh. Kishan Kapoor | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Sbi Hp Secretariate | Y | 2018-19 |
191 | Smt. Sarveen Chaudhary | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
192 | Sh. Vipin Singh Parmar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
193 | Sh. Virinder Kanwar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
194 | Sh. Bikram Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | N | 2018-19 |
195 | Sh. Goving Singh Thakur | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
196 | Sh. Rajiv Saizal | -- | Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 | |
197 | Sh. Narender Bragta | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2018-19 |
198 | Sh. Hans Raj | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | N | 2018-19 |
199 | Sh. Anil Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
200 | Sh Bali Bhagat | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 000001 Hdfc Bank karan Nagar Jammu | 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.