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 | Kalpavruksha Estate And Finance Pvt Ltd | 30 Asia House Swastik Char Rasta Navrangpura Ahmedabad-380009 Mo.9979855527 |
Rs. 2,00,00,000.00
2 Cror+ |
130903 Hdfc Bank Date 27-03-19 | Y | 2018-19 |
2 | Kama Realty Delhi Limited | -- |
Rs. 1,50,00,000.00
1 Cror+ |
297 Pal Mall Plot No 2 Sector 22 Dwan | Y | 2018-19 |
3 | Kukreja Development Corporation | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 |
Rs. 20,00,000.00
20 Lacs+ |
060234 Dena Bank Govandi Mumbai-400088 16/03/2019 | Y | 2018-19 |
4 | Kukreja Construction Co. | -- |
Rs. 20,00,000.00
20 Lacs+ |
701989 Date 03-05-18 | Y | 2018-19 |
5 | Kanishka Prints Pvt Ltd | Plot No. 178 G.I.D.C. Pandesara Surat |
Rs. 15,00,000.00
15 Lacs+ |
008915 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | Y | 2018-19 |
6 | Kishan Lal | -- |
Rs. 10,00,000.00
10 Lacs+ |
252529 SBI 27-03-2019 | Y | 2018-19 |
7 | Ke Infra Project Llp | N268 Gk-Ii Delhi | 322420 Axis Bank GK-Ii Delhi | Y | 2018-19 | |
8 | Karishma Finishers Pvt. Ltd. | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
002342 Kmb | Y | 2018-19 |
9 | Kanna Lakshminarayana S/o Late Ranngayya | New Door 97-4-268 Old Door No.27-6-32 5th Street Guntur Guntur District Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Chno.136 Andhra Bank Guntur | Y | 2018-19 |
10 | Krishnapatnam Port Co | Krisnapatnam Port Company Limited Krishnapatnem Muthukuru Mandal Nellore District |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICR 52018070200 Nellore | Y | 2018-19 |
11 | K C Bondal Warehouse Private Limited | K C Road Chatribari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
36160 Axis Bank Paltan Bazar Ghy | Y | 2018-19 |
12 | Krishna Murari Memorial Hospital & Research Centre | Axis Chas Bokaro |
Rs. 5,00,000.00
5 Lacs+ |
002985 Axis Chas Bokaro 09.04.18 | Y | 2018-19 |
13 | Krishan Kumar Yadav | #764 Sector-31 Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
636679 Sbi Sector-31 Gurgaon | Y | 2018-19 |
14 | Kishore Roy | -- | RTGS Bank of Baroda | Y | 2018-19 | |
15 | Kumaon Stone Crushers | -- |
Rs. 5,00,000.00
5 Lacs+ |
275745 SBI Cement Road Tanakpur | N | 2018-19 |
16 | K.P. Energy Ltd. | A/1-2 Firdosh Tower Adajan Patia Rander Road Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
507816 State Bank of India Ring Road Surat-395002 18-03-2019 | Y | 2018-19 |
17 | Krishna Murari Infratech P. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
101932 SBI Bhotia Parao | N | 2018-19 |
18 | Kg Pan Product Pvt. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
117552 UBI | Y | 2018-19 |
19 | Krishna Stone Indus | -- |
Rs. 3,00,000.00
3 Lacs+ |
981643 SBI Bhotia Parao | N | 2018-19 |
20 | K. Hardware | -- |
Rs. 3,00,000.00
3 Lacs+ |
792951 Canara 15-03-2019 | Y | 2018-19 |
21 | Kirti Vardhan | -- | 209459 SBI 13.03.19 | Y | 2018-19 | |
22 | Kushagra Sagar | -- |
Rs. 3,00,000.00
3 Lacs+ |
463483 SBI 13-03-2019 | Y | 2018-19 |
23 | K. Subba Reddy | 6-1-149 Varadaraj Nagar Tirupati Chittoor District Andhra Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2018-19 |
24 | Kent Ro Systems Lmt | -- |
Rs. 3,00,000.00
3 Lacs+ |
021911 OBC Market Vasundra Enclav Delhi | N | 2018-19 |
25 | K S D Construction | 209-Krishna Commercial Complex Rajnagar Chowk Nana Maya Road Rajkot |
Rs. 2,50,000.00
2 Lacs+ |
107577 Union Bank of India Rajkot 22.05.2018 | Y | 2018-19 |
26 | Krishna Agencies (Gopalbhai Kanaiyalal Labha) | Krishna Agencies 5/1140 Shop No. 3 Chanda Bhavan Haripura Taratia Hanuman Sheri Surat-395003 |
Rs. 2,25,000.00
2 Lacs+ |
121881 The Surat People'S Co. op. Bank Ltd. Umra Jakatnaka Icchanath Road Surat 01-03-2019 | Y | 2018-19 |
27 | Kay Hardware | -- |
Rs. 2,01,000.00
2 Lacs+ |
792950 Canara 14-03-2019 | Y | 2018-19 |
28 | Kalpesh Janakray Mehta | 603 Ronit Apts S.V. Road. Opp. Telephone Exchange Kandivali West Mumbai- 400067 | 000756 Bank Of Baroda Backbay Reclamation 400020 Date- 21-09-18 | Y | 2018-19 | |
29 | Kirit Jayantilal Somaiya | 2039/C Nilam Nagar Gavhanpada Road Mulund-East Mumbai- 400081 |
Rs. 2,00,000.00
2 Lacs+ |
000248 Hdfc Bank Manisha Towers Annex Mulund East Br. Date 20-03-19 | Y | 2018-19 |
30 | Kunnankalapalayam Common effluent Treatmet Plant Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
242874IDBI Bank Palladam Road Veerapondi 02.03.2018 | Y | 2018-19 |
31 | Kailash Nath Shukla | -- |
Rs. 2,00,000.00
2 Lacs+ |
592665 SBI 10.03.19 | N | 2018-19 |
32 | Kalaji Capitol | -- |
Rs. 2,00,000.00
2 Lacs+ |
23 Hdfc Bank Appartments Tithal Rao 02-06-2019 | Y | 2018-19 |
33 | Kunnankalapalayam Common effluent Treatmet Plant Pvt Ltd | No.260/3 Arulpuram Post Veerapandi Tirupur Coimbatore-641605 |
Rs. 2,00,000.00
2 Lacs+ |
283167 IDBI Bank Ltd Tiruppur 07.09.2018 | Y | 2018-19 |
34 | Knr Construction Ltd | Knr House 3Rd & 4th Floor Plot No.114 Phase-1 Kavuri Hills Hyderabad-500033 |
Rs. 2,00,000.00
2 Lacs+ |
SBI No.241-A Road No.36 Jubilee 20.06.2018 | Y | 2018-19 |
35 | Krishna Kumar Singh | Gaya Bihar | Ch.No.2326192 | Y | 2018-19 | |
36 | Kartik Jain | B-802 Shubham Hights Part-2 Opp. Bhaktidham Temple Puna Kumbharia Magob Kumbharia Surat-395010 |
Rs. 2,00,000.00
2 Lacs+ |
185990 Icici Bank Santacruz Branch Mumbai 30/12/2018 | Y | 2018-19 |
37 | Kali Prasad | -- |
Rs. 2,00,000.00
2 Lacs+ |
389741 SBI | N | 2018-19 |
38 | Kalyan Silks | Palace Rd. Chembukkav Thrissur Kerala-680020 |
Rs. 2,00,000.00
2 Lacs+ |
914897 South Indian Bank Thrissur | Y | 2018-19 |
39 | Kamlesh Paswan | -- |
Rs. 1,85,000.00
1 Lacs+ |
312987 SBI | N | 2018-19 |
40 | Kaushal Kishore | -- |
Rs. 1,75,000.00
1 Lacs+ |
875649 SBI 10.03.19 | N | 2018-19 |
41 | Kalpesh A Shah | B-21 Shivdham Shankar Lane Kandivali WestMumbai- 400067 |
Rs. 1,70,000.00
1 Lacs+ |
105 Hdfc Bank Shop No. I Heena Gurav Heights Opp. Shopper Stop S.V. Road Kandivali West Mumbai- 400067 Date 25.08.18 | Y | 2018-19 |
42 | Karinda Singh | -- | 236023 SBI 26-03-2019 | N | 2018-19 | |
43 | Kamlesh Gautam | -- |
Rs. 1,50,000.00
1 Lacs+ |
514100 SBI 31.03.2019 | Y | 2018-19 |
44 | Khushi Infrastructure | Palsana Ta. Palsana Dist. Surat |
Rs. 1,50,000.00
1 Lacs+ |
604017 South India Bank 30/03/2019 | Y | 2018-19 |
45 | Krishna Pratap | -- |
Rs. 1,50,000.00
1 Lacs+ |
675598 SBI 13.03.2019 | N | 2018-19 |
46 | Kanak Enterprise Private Limited | Bongaigaon Assam |
Rs. 1,50,000.00
1 Lacs+ |
333661 Indian Bank | Y | 2018-19 |
47 | K.M. Agath Construction | Po.Bileshwar Ta. Ranavav Dist. Porbandara-360550 |
Rs. 1,50,000.00
1 Lacs+ |
000412 ICICI Bank Ranavav Dist Porbander 08.09.2018 | Y | 2018-19 |
48 | K. Priya Devi | Kongba |
Rs. 1,50,000.00
1 Lacs+ |
By Cheque SBI (Imphal) 04.06.2018 | Y | 2018-19 |
49 | Khumukcham Trusty | -- | By Cheque SBI Singjamei 13.03.2019 | Y | 2018-19 | |
50 | Kasipalayam Common Effluent Treatment Plant Private Limited | 250/1 S Periyapalayam Post Tirupur-641607 |
Rs. 1,29,000.00
1 Lacs+ |
012434 Union Bank of India Tiruppur 20.09.2018 | Y | 2018-19 |
51 | Kumsi Sidisow | -- |
Rs. 1,20,000.00
1 Lacs+ |
382035 SBI Itanagar SBI Itanagar | Y | 2018-19 |
52 | Kajal Flozen Trends LIp | A-1 to 8 Sagar Compound Near Gayatri Temple Vastadevdi Road Katargam Surat Mob. No. 9725801166 |
Rs. 1,11,000.00
1 Lacs+ |
2239 Yes Bank Ring Road Near Mahavir Hospital Near Rto Surat 03-09-2019 | Y | 2018-19 |
53 | Kamal R Varun | -- |
Rs. 1,10,000.00
1 Lacs+ |
340719 SBI 11.03.2019 | Y | 2018-19 |
54 | Krishna Krading Company | Kosli Distt. Rewari |
Rs. 1,01,000.00
1 Lacs+ |
016789 Obc-Kosli | Y | 2018-19 |
55 | Krishan Kumar | -- |
Rs. 1,01,000.00
1 Lacs+ |
002827 Obc Noorwala (Panipat) | Y | 2018-19 |
56 | Kartar Yadav | Kosli Distt. Rewari | 704558 Indian Oversis Bank-Rewari | Y | 2018-19 | |
57 | Kapil Mantri | K-12 1st Floor Rajouri Garden New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
ICICI 24.11.2018 | Y | 2018-19 |
58 | Krishna Gahlawat | #143 Sidharth Enclave Sonepat |
Rs. 1,00,000.00
1 Lacs+ |
062138 Haryana State Coop Apex Bank | Y | 2018-19 |
59 | Kamlesh Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
538306 ICICI 10.03.2019 | N | 2018-19 |
60 | Kovilamudi Raveendra Nani | Ashok Nagar Guntur Guntur District |
Rs. 1,00,000.00
1 Lacs+ |
Chno.5888812 IOB Guntur | N | 2018-19 |
61 | Kumud Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Mumbai-400077 |
Rs. 1,00,000.00
1 Lacs+ |
069693 Tjsb Sah. Bank Ltd Ghatkoper East Mumbai- 400077 Date 11-02-19 | Y | 2018-19 |
62 | Keshav Singh Baghel | -- |
Rs. 1,00,000.00
1 Lacs+ |
000103 BOB 15-03-2019 | Y | 2018-19 |
63 | Krishna Murari Lal | -- | 076885 UBI 10.03.2019 | Y | 2018-19 | |
64 | Kuldeep Solanki | Mehrauli Delhi |
Rs. 1,00,000.00
1 Lacs+ |
005002 Corporation | Y | 2018-19 |
65 | Krishan lal Rajpoot | -- |
Rs. 1,00,000.00
1 Lacs+ |
252529 SBI | Y | 2018-19 |
66 | Kaku Ram | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 382534 Jk Bank Trikuta Nagar Jammu | N | 2018-19 |
67 | Kaushal Raj Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
865964 Canara15-03-2019 | Y | 2018-19 |
68 | Kr Pump & Papers Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
832618 SBI 17-03-2019 | N | 2018-19 |
69 | Kapil Aggarwal | #1138 Sec-15B Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
843149 Sbi High Court Chandigarh | Y | 2018-19 |
70 | Kunjbihari Infradevelopers | -- | 972350 SBI 16-03-2019 | N | 2018-19 | |
71 | Kumar Construction & Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
512527 PNB Mayapur | N | 2018-19 |
72 | Kuldeep | -- |
Rs. 1,00,000.00
1 Lacs+ |
218190 All Up Gb 19.03.19 | Y | 2018-19 |
73 | Kuldeep Tiwari | #724C Sec-36B Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
138991 Sbi Sector 23C Chandigarh | Y | 2018-19 |
74 | Kumar Wan | -- |
Rs. 1,00,000.00
1 Lacs+ |
695439 | N | 2018-19 |
75 | Kapil Bansal | Flat 409 Gh 102 Sec-20 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
810394 Sbi Sector-23C Chandigarh | Y | 2018-19 |
76 | Kiran Grover | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000039 Bank of Baroda Gurugram | Y | 2018-19 |
77 | Kirana Committee | -- | N | 2018-19 | ||
78 | Khusal Singh Negi | -- |
Rs. 1,00,000.00
1 Lacs+ |
848346 SBI Ukhimath | N | 2018-19 |
79 | K S D Construction | Nana Mauva Road Rajnagar Chowk Krishna Complex-2 209 Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
125622 Union Bank Rajkot 25.02.2019 | Y | 2018-19 |
80 | Kedharnath Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
069419 Canara 10.03.2019 | N | 2018-19 |
81 | Kanak Aggarwal | H-31 Phase-1 Ashok Vihar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
565424 SBI | Y | 2018-19 |
82 | Kapil | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
081538 Icici Gurugram | Y | 2018-19 |
83 | Kaushalendra Singh Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
023112 UBI 15.04.2019 | N | 2018-19 |
84 | Krishan Kumar Dhull | #917 Sec-12A Panchkula | 000136 Kmb Mani Majra Chd | Y | 2018-19 | |
85 | Kanwar Pal Mla | Jagadhri |
Rs. 1,00,000.00
1 Lacs+ |
260191 Pnb Chhachhroli | Y | 2018-19 |
86 | K. Bhabananda | Waheng Leikai |
Rs. 1,00,000.00
1 Lacs+ |
By Cheque SBI New Delhi (Parliament Block) 04.09.2018 | Y | 2018-19 |
87 | Kankaria Textile Ltd. | Survey No 91 Pirana Road Pipalaj |
Rs. 1,00,000.00
1 Lacs+ |
318085 State Bank of India Law Garden Ahmedabad 03.12.2019 | Y | 2018-19 |
88 | Krishnakumar Agarwal | Thangal Bazar |
Rs. 1,00,000.00
1 Lacs+ |
By Cheque Axis Bank (Imphal) 17.05.2018 | Y | 2018-19 |
89 | Kirti Industries | Padara Dist Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
145657 State Bank of India Karkhadi Dist Vadodara 18.03.2019 | Y | 2018-19 |
90 | Kishan | -- |
Rs. 1,00,000.00
1 Lacs+ |
3444409 Allahabad Bank Yas Bhawan Uttarkashi | N | 2018-19 |
91 | Krishna Kumar Gupta | -- | 101299 Urban Co-Op | Y | 2018-19 | |
92 | Krishan Lal Midha | Jind |
Rs. 1,00,000.00
1 Lacs+ |
984487 Sbi Jind | Y | 2018-19 |
93 | Kamaljeet Sehrawat | 132 Guru Appt. Plot No.2 Sec-6 Dwarka |
Rs. 1,00,000.00
1 Lacs+ |
066941 Union | Y | 2018-19 |
94 | Kamla Devi Patle (M.P.) | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
621296 State Bank of India | Y | 2018-19 |
95 | Karaipudur Common Effluent Treatment Plant Private Limited | No.10/113/1 Moolakkattu Thottam Karaipudur Village Arulpuram Post Tirupur-641605 |
Rs. 88,888.00
88 Thou+ |
007851 City Unioin Bank Tiruppur 18.08.2018 | Y | 2018-19 |
96 | Kailash Chand Sharma | Upper Bazar Ranchi |
Rs. 80,000.00
80 Thou+ |
469309 SBI Upper Bazar Ranchi 14.12.18 | Y | 2018-19 |
97 | Khengarbhai H. Maru | Madhavnagar Near Top Trhee Cinema Sidsar Road Bhavnagar |
Rs. 75,000.00
75 Thou+ |
100785Central Bank of India Sardarnagar Bhavnagar 11.03.2019 | Y | 2018-19 |
98 | Karaipudur Common Effluent Treatment Plant Private Limited | No.10/113/1 Moolakkattu Thottam Karaipudur Village Arulpuram Post Tirupur-641605 | 314965 Federal Bank Ltd Tiruppur 20.09.2018 | Y | 2018-19 | |
99 | Katyal Construction Co | 5 West Guru Angad Nagar Laxmin Nagar Delhi-1100929 |
Rs. 60,000.00
60 Thou+ |
019516 The Janta Co-Operative Bank Ltd | Y | 2018-19 |
100 | Karaipudur Common Effluent Treatment Plant Private Limited | No.10/113/1 Moolakkattu Thottam Karaipudur Village Arulpuram Post Tirupur-641605 |
Rs. 55,555.00
55 Thou+ |
553165 Corporation Bank Tiruppur 24.08.2018 | Y | 2018-19 |
101 | Karaipudur Common Effluent Treatment Plant Private Limited | No.10/113/1 Moolakkattu Thottam Karaipudur Village Arulpuram Post Tirupur-641605 |
Rs. 55,555.00
55 Thou+ |
002492 City Union Bank Tiruppur 10.09.2018 | Y | 2018-19 |
102 | Karaipudur Common Effluent Treatment Plant Private Limited | No.10/113/1 Moolakkattu Thottam Karaipudur Village Arulpuram Post Tirupur-641605 |
Rs. 55,555.00
55 Thou+ |
050291 Central Bank of India Tiruppur 10.09.2018 | Y | 2018-19 |
103 | Kuljeet Singh Chahal | 98 Defence Enclave Vikas Marg Delhi |
Rs. 51,000.00
51 Thou+ |
249300 PNB | Y | 2018-19 |
104 | Kamaljeet Sehrawat | 132 Guru appt Plot No.2 Sec-6 Dwarka |
Rs. 51,000.00
51 Thou+ |
069476 Union Dwarka Delhi | Y | 2018-19 |
105 | Kaushik Harishbhai Shah | Babawadi Mandvi Dist Kutch | 50459 Bank of India Mandvi 18.03.2019 | Y | 2018-19 | |
106 | Kumar Food Ind Ltd | 71/1 Siraspur Delhi North West DI-110042 In |
Rs. 51,000.00
51 Thou+ |
000661 DCB | Y | 2018-19 |
107 | Kamal Pandey | -- |
Rs. 51,000.00
51 Thou+ |
244001 Syndicate 13-03-2019 | Y | 2018-19 |
108 | Kawal Preet Singh | 60/26 Ramjas Rd Karol Bagh Delhi-5 |
Rs. 51,000.00
51 Thou+ |
774568 Karnataka Bank | Y | 2018-19 |
109 | Krishna Devi | -- |
Rs. 51,000.00
51 Thou+ |
839102 | Y | 2018-19 |
110 | Krishna Kumar Singh Bhole | -- |
Rs. 51,000.00
51 Thou+ |
679852 Canara | Y | 2018-19 |
111 | Kuldeep Nishad | -- |
Rs. 51,000.00
51 Thou+ |
000040 HDFC | N | 2018-19 |
112 | Karan Jain | 789 Chand Mohalla Gandhi Nagar Delhi | 706914 Canara | Y | 2018-19 | |
113 | Kanha Kishori Filling Station (Shardakant) | -- |
Rs. 51,000.00
51 Thou+ |
790314 SBI 13-03-2019 | Y | 2018-19 |
114 | Khushboo Plywood Industries | -- |
Rs. 51,000.00
51 Thou+ |
000798 Bank Nirankari Bhawan Yamunanagar | N | 2018-19 |
115 | Krishna Supermarche | West Avenue Rd. Punjabi Bagh Delhi |
Rs. 51,000.00
51 Thou+ |
001683 HDFC | Y | 2018-19 |
116 | Kathel Forwarding Agency | -- |
Rs. 51,000.00
51 Thou+ |
366649 PNB 14.03.2019 | Y | 2018-19 |
117 | Krutika Mihir Shah | 23 Dattani Gram Bldg. 4 Iraniwadi Kandiwali West Mumbai-400067 |
Rs. 50,000.00
50 Thou+ |
35256 Idbi Bank Reis Magos Ramdas Sutrale Road Boriwali West Mumbai 400092 Date 25-08-18 | Y | 2018-19 |
118 | Kisan Petroleum | At & Post Sabalapur Taluka Modasa Dist Aravali |
Rs. 50,000.00
50 Thou+ |
155 Nagrik Sahkari Modasa 22.03.2019 | Y | 2018-19 |
119 | Krishan Kr Aggarwal | Yamuna Vihar Delhi | 127843 PNB | Y | 2018-19 | |
120 | Karnal Singh | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
366476 Obc-Kosli | Y | 2018-19 |
121 | Keval Vision Corporation | "Ashray" 98 New Ranip Ahmedabad |
Rs. 50,000.00
50 Thou+ |
52593 Axis Bank Ltd. Ranip Ahmedabad 28.02.2019 | Y | 2018-19 |
122 | Kardo Nigiyor | -- |
Rs. 50,000.00
50 Thou+ |
440067 | Y | 2018-19 |
123 | Krishna Eent Udyog | -- |
Rs. 50,000.00
50 Thou+ |
000399 BOB 20-03-2019 | N | 2018-19 |
124 | Kunj Bihari Singh | -- |
Rs. 50,000.00
50 Thou+ |
484964 SBI | Y | 2018-19 |
125 | Karan Sharma | Flat 804 Block 1 Hewo Apt. Panchkula |
Rs. 50,000.00
50 Thou+ |
802836 Yes Bank Sector-9C Chandigarh | Y | 2018-19 |
126 | Kishor Babubhai Chauhan | 3 Vallabhacharya Society Jivaraj Park Vejalpur Ahmedabad-51 | 258933 Central Bank of India Vejalpur Road Ahmedabad 03.01.2019 | Y | 2018-19 | |
127 | Krishna Chandra Pandey | -- |
Rs. 50,000.00
50 Thou+ |
014777 CBI | N | 2018-19 |
128 | Krishna Construction | -- |
Rs. 50,000.00
50 Thou+ |
000186 BOB | N | 2018-19 |
129 | Kawal Preet Singh | 60/26 Ramjas Rd Karol Bagh Delhi-5 |
Rs. 50,000.00
50 Thou+ |
774569 Karnataka Bank | Y | 2018-19 |
130 | Kachhadiya Construction | Sahjanand Heights Yogi Chowk Punagam Surat-395010 |
Rs. 50,000.00
50 Thou+ |
556 Icici Bank Surat Puna Kumbharia Branch Surat 09-11-2018 | Y | 2018-19 |
131 | Kesar Developers | Vill.-Khoraj Ahmedabad |
Rs. 50,000.00
50 Thou+ |
201152 Axis Bank Chandkheda Ahmedabad 23.02.2019 | Y | 2018-19 |
132 | Kavisha Infracon | Kavisha Celebration Opp. Arohi Club Nr. Amantran Bunglow Ghuma-Shela Road Ahmedabad |
Rs. 50,000.00
50 Thou+ |
671337 Corporation Bank Chandkheda Ahmedabad 03.02.2019 | Y | 2018-19 |
133 | Kalan Singh | -- | 032043 UBI | Y | 2018-19 | |
134 | Keshbhan Ramakant Ray | B/42 Marutidham Society Behind Gauri Cinema Odhav Ahmedabad |
Rs. 50,000.00
50 Thou+ |
706889 State Bank of India Gidc Odhav Ahmedabad 03.11.2019 | Y | 2018-19 |
135 | Kunvar Pal Singh | -- |
Rs. 50,000.00
50 Thou+ |
024548 OBC 19-03-2019 | N | 2018-19 |
136 | Kalyan Jewellery | Ward No.12 B No.34 02 Round North Thrissur Kerala-680001 |
Rs. 50,000.00
50 Thou+ |
882751 SBI Thrissur | Y | 2018-19 |
137 | Krishna Build Space Pvt. Rajkot | 307 Pragati Commercial Complex 150 Feet Ring Road Rajkot-362005 |
Rs. 50,000.00
50 Thou+ |
005420 Hdfc Bank Ahemdabad 22-10-2018 | Y | 2018-19 |
138 | K.D. Bhandari Mandal | -- |
Rs. 50,000.00
50 Thou+ |
Chq.No.002904 Dt-19.06.2018 | Y | 2018-19 |
139 | King International | -- |
Rs. 50,000.00
50 Thou+ |
559 The Surat People's Co. Op. Bank Ltd. Chowk Bazar Surat 26/02/2019 | Y | 2018-19 |
140 | K.C. Wood Industries | -- | 189541 Ubi Yamunanagar | N | 2018-19 | |
141 | Kay Kay Construction | -- |
Rs. 50,000.00
50 Thou+ |
000493 Kotak Mahindra Bank Civil Lines Roorkee | N | 2018-19 |
142 | Kiran Sharma | -- |
Rs. 50,000.00
50 Thou+ |
Via Bank | N | 2018-19 |
143 | Kalpana M. Atodaria / Jashuben F. Solanki | Neat S. T. Bus Stand Althan Gam Bhatar Surat-395017 |
Rs. 50,000.00
50 Thou+ |
42 Bank of Baroda Bhatar Road Surat 03-11-2019 | Y | 2018-19 |
144 | Kanubhai S. Patel | Lnawada |
Rs. 50,000.00
50 Thou+ |
63 Hdfc Bank Lunawada 13/03/2019 | Y | 2018-19 |
145 | Kaushikkumar Dhanrajgigi Goshwami | Nandiad |
Rs. 50,000.00
50 Thou+ |
89 Bank of Baroda College Road 03-07-2019 | Y | 2018-19 |
146 | Karaipudur Common Effluent Treatment Plant Private Limited | No.10/113/1 Moolakkattu Thottam Karaipudur Village Arulpuram Post Tirupur-641605 |
Rs. 49,777.00
49 Thou+ |
000127 Karur Vysya Bank Ltd Tiruppur 15.09.2018 | Y | 2018-19 |
147 | Karaipudur Common Effluent Treatment Plant Private Limited | No.10/113/1 Moolakkattu Thottam Karaipudur Village Arulpuram Post Tirupur-641605 | 767275 State Bank of India Tiruppur 20.08.2018 | Y | 2018-19 | |
148 | Karaipudur Common Effluent Treatment Plant Private Limited | No.10/113/1 Moolakkattu Thottam Karaipudur Village Arulpuram Post Tirupur-641605 |
Rs. 44,444.00
44 Thou+ |
825896 State Bank of India Tiruppur 18.08.2018 | Y | 2018-19 |
149 | Karaipudur Common Effluent Treatment Plant Private Limited | No.10/113/1 Moolakkattu Thottam Karaipudur Village Arulpuram Post Tirupur-641605 |
Rs. 44,444.00
44 Thou+ |
247799 IDBI Bank Ltd Tiruppur 27.08.2018 | Y | 2018-19 |
150 | Keshav K Srivastava | -- |
Rs. 40,700.00
40 Thou+ |
851007 SBI | N | 2018-19 |
151 | Kamal Rawal | -- |
Rs. 40,000.00
40 Thou+ |
182754 IDBI Market Complex Siltham | N | 2018-19 |
152 | Kak Construction & Supp | -- |
Rs. 36,000.00
36 Thou+ |
000005 BOB Manglore | N | 2018-19 |
153 | Karaipudur Common Effluent Treatment Plant Private Limited | No.10/113/1 Moolakkattu Thottam Karaipudur Village Arulpuram Post Tirupur-641605 |
Rs. 33,333.00
33 Thou+ |
093291 Bank of India Tiruppur 22.08.2018 | Y | 2018-19 |
154 | Karaipudur Common Effluent Treatment Plant Private Limited | No.10/113/1 Moolakkattu Thottam Karaipudur Village Arulpuram Post Tirupur-641605 | 199127 Canara Bank Tiruppur 05.09.2018 | Y | 2018-19 | |
155 | Kusum Goswami | -- |
Rs. 31,000.00
31 Thou+ |
801505 SBI 12-03-2019 | N | 2018-19 |
156 | Karamveer Vijay | -- |
Rs. 31,000.00
31 Thou+ |
000002 HDFC | Y | 2018-19 |
157 | Kamdhenu Kwory Works | At & Post Sathamba Taluka Bayad Dist. Aravali |
Rs. 30,000.00
30 Thou+ |
394104 State Bank of India Sathamba 13.03.2019 | Y | 2018-19 |
158 | Keval Stone | At & Post Hathipura Taluka Bayad Dist. Aravali |
Rs. 30,000.00
30 Thou+ |
20 Hdfc Bank Lunavada 13.03.2019 | Y | 2018-19 |
159 | Kala Infrastructure | B-Upper Level. Kalatirth Complex Near Prematirth Jain Derasar Jodhpur Satellite Ahmedabad |
Rs. 30,000.00
30 Thou+ |
42360 Federal Bank Ashram Road Ahmedabad 13.03.2019 | Y | 2018-19 |
160 | Kutch Archers | Indra Villa Darji Pole Pithwali Sheri Mandvi Dist Kutch |
Rs. 25,101.00
25 Thou+ |
32122 Dena Bank Mandvi 18.02.2019 | Y | 2018-19 |
161 | Kalpesh Kanchanlal Badami | -- | 464 Hdfc Bank Vanita Vishram Athwa Gate Surat 27/02/2019 | Y | 2018-19 | |
162 | Krishna Ice Cream Agency | -- |
Rs. 25,000.00
25 Thou+ |
2584 Andhra Bank Althan Canal Road Surat 18/03/2019 | Y | 2018-19 |
163 | Kishor K Gupta | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 243761 J K Bank Trikuta Nagar Jammu | N | 2018-19 |
164 | Kishor K Gupta | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 243762 J K Bank Trikuta Nagar Jammu | N | 2018-19 |
165 | Kakani Bhajipav & Fast Food | Rajendra Park Cross Road Odhav Ahmedabad |
Rs. 25,000.00
25 Thou+ |
79 Kotak Mahindra Bank Satellite Ahmedabad 26.02.2019 | Y | 2018-19 |
166 | Kamal Bagga | 13 West Patel Nagar Delhi |
Rs. 25,000.00
25 Thou+ |
084744 Axis | Y | 2018-19 |
167 | Kashi Nath Mahto | At+Po+Ps Khunti Khunti |
Rs. 25,000.00
25 Thou+ |
432555 SBI Khunti 15.03.18 | Y | 2018-19 |
168 | Karunanidhi Developers | -- | 009706 Axis Bank Ltd. Ankleshwar Piraman-1 27/02/2019 | Y | 2018-19 | |
169 | Kashi Nath Mahto | At+Po+Ps Khunti Khunti |
Rs. 25,000.00
25 Thou+ |
432556 SBI Khunti 15.03.18 | Y | 2018-19 |
170 | Kapil Mahto | Dipatoli Ranchi |
Rs. 25,000.00
25 Thou+ |
005586 SBI Dipatoli Ranchi 14.03.18 | Y | 2018-19 |
171 | Kedharnath Singh | -- |
Rs. 25,000.00
25 Thou+ |
069418 Canara 10.03.2019 | N | 2018-19 |
172 | Kumar Education Society | -- |
Rs. 25,000.00
25 Thou+ |
229898 Dena Bank Pushpkunj Ahmedabad-380028 26/02/2019 | Y | 2018-19 |
173 | Krishna Gas Sevices | Naroda Main Road Ahmedabad |
Rs. 25,000.00
25 Thou+ |
777803 State Bank of India Meghaninagar Ahmedabad 03.11.2019 | Y | 2018-19 |
174 | Kalp Health Care | Ahmedabad |
Rs. 25,000.00
25 Thou+ |
686 Hdfc Bank Sarangpur Ahmedabad 03.07.2019 | Y | 2018-19 |
175 | Kuldeep Rai | Vpo Nangal Kalan Sonepat | 790836 Pnb Nangal Kalan (Sonepat) | Y | 2018-19 | |
176 | Kumar Traders | -- |
Rs. 25,000.00
25 Thou+ |
051358 BOB | Y | 2018-19 |
177 | Kartikbhai Ke. Shah | 405 Aakash Ganga Flet Opp Rupani Derasar Bhavnagar |
Rs. 25,000.00
25 Thou+ |
6 HDFC Bank Waghawadi Road Bhavnagar 01.03.2019 | Y | 2018-19 |
178 | Kitab Ghar | High Court Road Bhavnagar |
Rs. 25,000.00
25 Thou+ |
504581 Syndicate Bank Bhavnagar 02.03.2019 | Y | 2018-19 |
179 | Khanchan Jaiswal | -- |
Rs. 25,000.00
25 Thou+ |
431361 PNB | Y | 2018-19 |
180 | Krunal Kamleshbhai Patel | Plot No.15 Subhashnagar Sai Darshan Park Bhavnagar |
Rs. 25,000.00
25 Thou+ |
92662 Central Bank of India Sardarnagar Bhavnagar 08.03.2019 | Y | 2018-19 |
181 | Krunal Kamleshbhai Patel | Plot No.15 Subhashnagar Sai Darshan Park Bhavnagar |
Rs. 25,000.00
25 Thou+ |
92665Central Bank of India Sardarnagar Bhavnagar 11.03.2019 | Y | 2018-19 |
182 | Krishna Dairy | Nobel Nagar Nana Chiloda Ahmedabad | 1188 Hdfc Bank Naroda Ahmedabad 27.02.2019 | Y | 2018-19 | |
183 | Kalathiya Engineering & Contruction Ltd | -- |
Rs. 25,000.00
25 Thou+ |
234990 Bank of India Ahmedabad 11.03.2019 | Y | 2018-19 |
184 | Kalathia Enginnering & Construction | Madhiya Gam Ahmedabad Road Bhavnagar |
Rs. 25,000.00
25 Thou+ |
234989 Bank of India Ahmedabad-380001 03-11-2019 | Y | 2018-19 |
185 | Kaveri Plastic | Halol |
Rs. 25,000.00
25 Thou+ |
1103 Bob Bank Vadodara 02-03-2019 | Y | 2018-19 |
186 | Kerala Industrial Association | Kerala Gidc Taluka Bavda Dist Ahmedabad-382220 |
Rs. 25,000.00
25 Thou+ |
000505 Icici Bank Bopal Ahmedabad 19.03.2019 | Y | 2018-19 |
187 | Keshav Sahni | -- |
Rs. 25,000.00
25 Thou+ |
007834 All Bank 16.03.2019 | Y | 2018-19 |
188 | Karaipudur Common Effluent Treatment Plant Private Limited | No.10/113/1 Moolakkattu Thottam Karaipudur Village Arulpuram Post Tirupur-641605 |
Rs. 22,222.00
22 Thou+ |
411307 Corporation Bank Tiruppur 21.08.2018 | Y | 2018-19 |
189 | Karaipudur Common Effluent Treatment Plant Private Limited | No.10/113/1 Moolakkattu Thottam Karaipudur Village Arulpuram Post Tirupur-641605 | 000010 City Union Bank Tiruppur 24.08.2018 | Y | 2018-19 | |
190 | Karaipudur Common Effluent Treatment Plant Private Limited | No.10/113/1 Moolakkattu Thottam Karaipudur Village Arulpuram Post Tirupur-641605 |
Rs. 22,222.00
22 Thou+ |
108266 Bank of India Tiruppur 10.09.2018 | Y | 2018-19 |
191 | Krishna Nath Rai | -- |
Rs. 21,000.00
21 Thou+ |
016058 CBI 16.03.2019 | N | 2018-19 |
192 | Kesar Co | C-Block Vasant Vihar Delhi |
Rs. 21,000.00
21 Thou+ |
895047 PNB | Y | 2018-19 |
193 | Kamla Devi | Vpo Badshahpur Gurgaon |
Rs. 21,000.00
21 Thou+ |
000068 Bob Conaught Place New Delhi | Y | 2018-19 |
194 | Kapil Km Gupta | -- |
Rs. 21,000.00
21 Thou+ |
967931 Canara 10.03.2019 | Y | 2018-19 |
195 | Krishna Supermarche | Punjab Bagh West Avenue Rd Delhi |
Rs. 21,000.00
21 Thou+ |
730474 Corporation | N | 2018-19 |
196 | Kamleshbhai S.Patel | Townhall Shopping Centre Modasa Dist Aravali | 360 Nagrik Sahkari Modasa 03.11.2019 | Y | 2018-19 | |
197 | Kundan Misthan Bhandar | -- |
Rs. 21,000.00
21 Thou+ |
353578 Kurmanchal Sahakari Bank Koshi Road Ramnagar | N | 2018-19 |
198 | Kesar & Co | Vasant Vihar Delhi |
Rs. 21,000.00
21 Thou+ |
895047 PNB | Y | 2018-19 |
199 | Krishna Gopal Maurya | -- |
Rs. 21,000.00
21 Thou+ |
371531 Pnb | Y | 2018-19 |
200 | Kusum Singh Contractor | -- |
Rs. 21,000.00
21 Thou+ |
125401 IOB 15.03.2019 | N | 2018-19 |