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 |
---|---|---|---|---|---|---|
201 | Shri Kunsang Naksang | -- |
Rs. 1,90,000.00
1 Lacs+ |
Shi-Yomi | Y | 2018-19 |
202 | Sandhya Gupta | 3 Barsaridas State Timaprpur Delhi |
Rs. 1,80,000.00
1 Lacs+ |
049338 SBI | Y | 2018-19 |
203 | Shri. Nabam Rebia | -- | 132153 | N | 2018-19 | |
204 | Shri. Kamlung Mosang | -- |
Rs. 1,80,000.00
1 Lacs+ |
774701 SBI Itanagar SBI Itanagar | Y | 2018-19 |
205 | Shri Alo Libang | -- |
Rs. 1,80,000.00
1 Lacs+ |
020931 HDFC Itanagar HDFC Itanagar | Y | 2018-19 |
206 | Shri Bamang Felix | -- |
Rs. 1,80,000.00
1 Lacs+ |
006970 SBI Itanagar SBI Itanagar | Y | 2018-19 |
207 | Shri Wanglin Lowangdong | -- |
Rs. 1,80,000.00
1 Lacs+ |
352739 SBI Itanagar SBI Itanagar | Y | 2018-19 |
208 | Shri Jarkar Gamlin | -- |
Rs. 1,80,000.00
1 Lacs+ |
129727 SBI Itanagar SBI Itanagar | Y | 2018-19 |
209 | Shree Ramdada Electric Works | 20 Dinbandhu Society Bhatar Road Surat |
Rs. 1,75,500.00
1 Lacs+ |
1013 Icici Bank Surat Ved Road Branch Surat 24/12/2018 | Y | 2018-19 |
210 | Sharad Tripathi | -- | 170269 SBI | N | 2018-19 | |
211 | Swati Singh | -- |
Rs. 1,75,000.00
1 Lacs+ |
970118 SBI 10.03.19 | N | 2018-19 |
212 | Suresh K Khanna | -- |
Rs. 1,75,000.00
1 Lacs+ |
682282 SBI 11.05.19 | N | 2018-19 |
213 | Surendra Singh | -- |
Rs. 1,75,000.00
1 Lacs+ |
924936 SBI | N | 2018-19 |
214 | Surya Pratap Shahi | -- |
Rs. 1,71,000.00
1 Lacs+ |
995148 SBI | N | 2018-19 |
215 | Srikant Sharma | -- |
Rs. 1,65,000.00
1 Lacs+ |
304389 SBI 13-03-2019 | N | 2018-19 |
216 | Satyadev Pachauri | -- |
Rs. 1,65,000.00
1 Lacs+ |
340695 SBI 09.03.2019 | Y | 2018-19 |
217 | Sai Applied Technologist Pvt. Ltd. | 230 Gidc Makarpura Vadodara | 7142 B.O.B. G. I.D.C. Makarpura Vadodara 28.09.2018 | Y | 2018-19 | |
218 | Sanjeev Raja | -- |
Rs. 1,51,000.00
1 Lacs+ |
909585 SBI 14-03-2019 | N | 2018-19 |
219 | Shivpratap Shukla | -- |
Rs. 1,51,000.00
1 Lacs+ |
988687 SBI | N | 2018-19 |
220 | Sankalp Homes | Raipur |
Rs. 1,51,000.00
1 Lacs+ |
001413 HDFC Bank | Y | 2018-19 |
221 | Shisa Singh | H.No.51 Sec-10 Bunglow No.59 Opp Vandana Int School |
Rs. 1,51,000.00
1 Lacs+ |
976398 Canara | Y | 2018-19 |
222 | Shubham Associat | 201 Shobhraj Complex Waghawadi Road Sahakari Hart Bhavnagar |
Rs. 1,51,000.00
1 Lacs+ |
267 HDFC Bank 02.08.2019 | Y | 2018-19 |
223 | Shri Sharnkerbhai L Bhavaliya | "Om" Kadiya Society Sheri No. 1 Behind Amba Mecanic Dudhrej Road Surendranagar-363001 |
Rs. 1,51,000.00
1 Lacs+ |
932849 State Bank of India Surendranagar 13-02-2019 | Y | 2018-19 |
224 | Suneel Verma | -- | 067597 All Bank 10.03.19 | N | 2018-19 | |
225 | Sanjeev Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch. No. 357255 Jk Bank Trikuta Nagar Jammu | N | 2018-19 |
226 | Sunil Sethi | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch. No. 125821 JK Bank High Court Compex Jammu | Y | 2018-19 |
227 | Spey Bottler Private Limited | Guwahati Assam |
Rs. 1,50,000.00
1 Lacs+ |
333660 Indian Bank | Y | 2018-19 |
228 | Sunita Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
049045 All Bank 18.03.19 | N | 2018-19 |
229 | Saurabh Budhia | A-301 Nandanvan-3 Agam Shopping World Vesu Surat-395007 |
Rs. 1,50,000.00
1 Lacs+ |
14 RbI Bank Senapati Bapat Marg Lower Parel Mumbai 01-07-2019 | Y | 2018-19 |
230 | Snowland Oil Pump | Samurou |
Rs. 1,50,000.00
1 Lacs+ |
By Cheque UBI (Lamphel) 04.05.2018 | Y | 2018-19 |
231 | Shripal Singh | -- | 666410 Canara 15-03-2019 | Y | 2018-19 | |
232 | Social Engineers Pvt. Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
693708 Canara Bank Chakrata Road | N | 2018-19 |
233 | Simpi Kumari | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 054936 Scope Complex New Delhi | Y | 2018-19 |
234 | Sh. Balbir Singh Verma | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Allahabad Bank Shimla | Y | 2018-19 |
235 | Sajivansinh Brijlal Chauhan | 13 14 Bhagu Nagar Society Rander Road Mora Bhagal Surat |
Rs. 1,29,500.00
1 Lacs+ |
197 Bank of Baroda Jahangirpura Branch Surat 19/03/2019 | Y | 2018-19 |
236 | Sunil S. Shah | B-6 Hare Krishna Apts Sarojini Naidu Road Kandivali West Mumbai-400067 |
Rs. 1,25,000.00
1 Lacs+ |
202Hdfc Bank Shreeram Trade Centre Svp Road Chamunda Circle Opp. Jain Temple Boriwali West Mumbai 400092 Date 25-08-18 | Y | 2018-19 |
237 | Shri Atul C Bhavsar | I-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 1,25,000.00
1 Lacs+ |
039124 Icici Bank Parimal Garden Ahmedabad-380006 25/03/2019 | Y | 2018-19 |
238 | Satish Chandra Sarma | -- | 049170 All Bank 10.03.19 | N | 2018-19 | |
239 | Suresh Kumar Sri | -- |
Rs. 1,25,000.00
1 Lacs+ |
884180 SBI 12.03.19 | Y | 2018-19 |
240 | Sakendra P Verma | -- |
Rs. 1,25,000.00
1 Lacs+ |
189286 SBI 11.03.19 | Y | 2018-19 |
241 | Sunil Radheyshyam Mishra | Kedarnath Godrej Hill Road Kalyan Thane |
Rs. 1,25,000.00
1 Lacs+ |
RTGS HDFC Bank 03.02.2019 | Y | 2018-19 |
242 | Sangeeta Balwant | -- |
Rs. 1,25,000.00
1 Lacs+ |
943013 SBI. 19-03-2019 | N | 2018-19 |
243 | Sharda Prasad | -- |
Rs. 1,25,000.00
1 Lacs+ |
232572 SBI 26.03.2019 | N | 2018-19 |
244 | Shambhu Dayal | -- |
Rs. 1,25,000.00
1 Lacs+ |
108532 PNB | Y | 2018-19 |
245 | Sangeeta Yadav | -- | 064984 All Bank | N | 2018-19 | |
246 | Sanjay Pratap Jaiswal | -- |
Rs. 1,25,000.00
1 Lacs+ |
028380 ICICI | Y | 2018-19 |
247 | Sparsh Hospital And Research | -- |
Rs. 1,25,000.00
1 Lacs+ |
014207 OBC Sitarganj Rd Khatima | N | 2018-19 |
248 | Shri Jambey Tashi | -- |
Rs. 1,20,000.00
1 Lacs+ |
847083 SBI Itanagar SBI Itanagar | Y | 2018-19 |
249 | Shri Pasang Dorjee Sona | -- |
Rs. 1,20,000.00
1 Lacs+ |
326236 SBI SBI | Y | 2018-19 |
250 | Shri Zingnu Namchoom | -- |
Rs. 1,20,000.00
1 Lacs+ |
050481 SBI Itanagar SBI Itanagar | Y | 2018-19 |
251 | Shri Laisam Simai | -- |
Rs. 1,20,000.00
1 Lacs+ |
620007 SBI Itanagar SBI Itanagar | Y | 2018-19 |
252 | Shri Tapuk Taku | -- | 382035 | N | 2018-19 | |
253 | Shri Mama Natung | -- |
Rs. 1,20,000.00
1 Lacs+ |
382035 SBI Itanagar SBI Itanagar | Y | 2018-19 |
254 | Shri Kardo Nyigyor | -- |
Rs. 1,20,000.00
1 Lacs+ |
898688 | Y | 2018-19 |
255 | Shri Olom Panyang | -- |
Rs. 1,20,000.00
1 Lacs+ |
978215 SBI Itanagar SBI Itanagar | Y | 2018-19 |
256 | Shri Kento Rina | -- |
Rs. 1,20,000.00
1 Lacs+ |
00056 SBI Pasighat SBI Pasighat | Y | 2018-19 |
257 | Shri Tatung Jamoh | -- |
Rs. 1,20,000.00
1 Lacs+ |
985590 SBI Itanagar SBI Itanagar | Y | 2018-19 |
258 | Shri Tage Taki | -- |
Rs. 1,20,000.00
1 Lacs+ |
417213 SBI Itanagar SBI Itanagar | Y | 2018-19 |
259 | Shri Kaling Moyong | -- | 766267 SBI Itanagar SBI Itanagar | Y | 2018-19 | |
260 | Sadhvi Niranjan Jyoti | -- |
Rs. 1,20,000.00
1 Lacs+ |
853962 SBI 11.03.2019 | Y | 2018-19 |
261 | Sarita Bhadauriya | -- |
Rs. 1,20,000.00
1 Lacs+ |
026280 CBI 15.03.2019 | N | 2018-19 |
262 | Sunil Dutt Dwivedi | -- |
Rs. 1,10,000.00
1 Lacs+ |
048411 All Bank 10.03.2019 | Y | 2018-19 |
263 | Savitri Katheriya | -- |
Rs. 1,10,000.00
1 Lacs+ |
048240 All Bank 13.03.2019 | Y | 2018-19 |
264 | Sulek Aggarwal | Shalimar Bagh Delhi |
Rs. 1,06,000.00
1 Lacs+ |
000645 ICICI | Y | 2018-19 |
265 | Shri Gauri Shanker Mandir Trust | -- |
Rs. 1,01,111.00
1 Lacs+ |
032043 CBI 15.03.2019 | Y | 2018-19 |
266 | Simpy Singh | -- | 987258 Syndicate | Y | 2018-19 | |
267 | Sunil S/O Diwan | Kosli Distt. Rewari |
Rs. 1,01,000.00
1 Lacs+ |
532942 Pnb Bus Stand Jhajjar | Y | 2018-19 |
268 | Shanti Construction Guj. Pvt. Ltd | Walkeshwari Nagri Phase-Ii Indira Marg Jamnagar-8 |
Rs. 1,01,000.00
1 Lacs+ |
004530 HDFC BankPark Colony Jamnagar 18.02.2019 | Y | 2018-19 |
269 | Saluja Gas Centre | Panipat |
Rs. 1,01,000.00
1 Lacs+ |
066289 Ubi Sector 12 Panipat | Y | 2018-19 |
270 | Surender Rewri | -- |
Rs. 1,01,000.00
1 Lacs+ |
438547 Canara Bank Panipat | Y | 2018-19 |
271 | Suryabhan Singh | -- |
Rs. 1,00,001.00
1 Lacs+ |
056481 CBI | N | 2018-19 |
272 | Siddharth Shanker | -- |
Rs. 1,00,000.00
1 Lacs+ |
243869 Canara 15.03.2019 | Y | 2018-19 |
273 | Shyam Sunder Verma | -- | 022579 OBC 12.03.2019 | Y | 2018-19 | |
274 | Sanjay Kr Jha | Opp Mid Town Hotel Gt Rd Panipat |
Rs. 1,00,000.00
1 Lacs+ |
050890 ICICI | N | 2018-19 |
275 | S. Dalip Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 023709 | Y | 2018-19 |
276 | Shyam Sunder | Rameshwaram New Colony Kuchaman City Nagour |
Rs. 1,00,000.00
1 Lacs+ |
ICICI 03.12.2018 | Y | 2018-19 |
277 | Shree Jayambe Kwory | Patelmuvada Bayad Dist. Aravali |
Rs. 1,00,000.00
1 Lacs+ |
446662 State Bank of India Sathamba 13.03.2019 | Y | 2018-19 |
278 | Sugreev Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
847697 SBI 19-03-2019 | N | 2018-19 |
279 | Sunil Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
000269 HDFC 27.03.2019 | Y | 2018-19 |
280 | Subhash Gupta | 145 Bhera Enclave Delhi | 910663 | N | 2018-19 | |
281 | Sachin Sharma | F-11 Preet Vihar Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
ICICI | Y | 2018-19 |
282 | Sudha Bansal | -- |
Rs. 1,00,000.00
1 Lacs+ |
883534 SBI 24-03-2019 | N | 2018-19 |
283 | Shreya Samir Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Murnbai-400077 |
Rs. 1,00,000.00
1 Lacs+ |
041408 Icici Bank Ghatkoper East Mumbai- 400077 Date 11-02-19 | Y | 2018-19 |
284 | Shriram Printers & Stationery | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
118153 Union Bank | Y | 2018-19 |
285 | Shri Deval Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
6337 Icici Bank Ashram Road Ahmedabad 20/02/2019 | Y | 2018-19 |
286 | Subhash Chander Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
910663 SBI | N | 2018-19 |
287 | Sharda and Sharda Llp | -- | 001582 BOB Kathgodam | N | 2018-19 | |
288 | Shri Manthan Atulkumar Bhavsar | I-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 1,00,000.00
1 Lacs+ |
590363 State Bank of India Nr Vyas Wadi Ahmedabad-380013 25/03/2019 | Y | 2018-19 |
289 | Santosh Kataria | Bw-106C Shalimar Bagh Delhi-88 |
Rs. 1,00,000.00
1 Lacs+ |
186749 PNB | Y | 2018-19 |
290 | Smt. Priti R Pandya | 23 Suryam Prsid Opp. Kalpataru Flat Ratanpura Gam Vastral Ahmedabad-382418 |
Rs. 1,00,000.00
1 Lacs+ |
143699 Axis Bank Ahmedabad-380006 25/03/2019 | Y | 2018-19 |
291 | Solanki Mohitkumar Vinodbhai | At Po. Madhapar Ta Bhuj Kutch |
Rs. 1,00,000.00
1 Lacs+ |
12 Hdfc Bank Bhuj 19.11.2018 | Y | 2018-19 |
292 | Sudheer Maurya | -- |
Rs. 1,00,000.00
1 Lacs+ |
024177 All Bank 20-03-2019 | Y | 2018-19 |
293 | Sanjay Gangwar | -- |
Rs. 1,00,000.00
1 Lacs+ |
063930 All Bank 10-03-2019 | Y | 2018-19 |
294 | Shri Momay Minechem | 75/A Prasadi Plot Bhuj-Kutch | 517 Hdfc Bank Madhapar 19.11.2018 | Y | 2018-19 | |
295 | Shri Seals Corporationsachin | Sachin Ta. Choryasi Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
086549 T. M. B. Sachin 30/03/2019 | Y | 2018-19 |
296 | Sharad Minechem | At PO Nadapa Ta Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
1862 Hdfc Bank Gandhidham 17.11.2018 | Y | 2018-19 |
297 | Sanjay Thakur | Nebal Sarai Delhi |
Rs. 1,00,000.00
1 Lacs+ |
118240 Union | Y | 2018-19 |
298 | Shri Lakshmi Agro Foods Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
012613 Standard Chartered Bank Chennai 15.03.2018 | Y | 2018-19 |
299 | Satish Valji Chhanga | At Po Mamuara Ta Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
13 Kotak Mahindra Bank Bhuj 17.11.2018 | Y | 2018-19 |
300 | Shivendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
964242 SBI | Y | 2018-19 |
301 | Suraj Minerals | At Po. Nadapa Ta Bhuj-Kutch | 2027 Hdfc Bank Bhuj 17.11.2018 | Y | 2018-19 | |
302 | Shailendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
087945 Axis 15-03-2019 | Y | 2018-19 |
303 | Surendrabhai Motibhai Patel | 6 Taps Bunglow Near Setu Bunglow Prahladnagar Ahmedabad-380015 |
Rs. 1,00,000.00
1 Lacs+ |
343061 State Bank of India Paldi Ahmedabad 03.01.2019 | Y | 2018-19 |
304 | Shree Saastha Grinders | -- |
Rs. 1,00,000.00
1 Lacs+ |
045698 Axis Bank Coimbatore 28.03.2018 | Y | 2018-19 |
305 | Savita Devi | -- |
Rs. 1,00,000.00
1 Lacs+ |
798204 PNB | N | 2018-19 |
306 | Subhash Singh Rana | -- |
Rs. 1,00,000.00
1 Lacs+ |
431244 Canara17-03-2019 | N | 2018-19 |
307 | Swamini Enterprises | Shop No.6 Deep Tushar Chs Station Road Thakurli East |
Rs. 1,00,000.00
1 Lacs+ |
000 277 | Y | 2018-19 |
308 | Shivshakti Chinaclay | At PO Nadapa Ta Bhuj-Kutch | 1935 Hdfc Bank Bhuj 17.11.2018 | Y | 2018-19 | |
309 | S Pandurangan | -- |
Rs. 1,00,000.00
1 Lacs+ |
497561 Indian Bank Gate Thanjavur-613 06.04.2018 | Y | 2018-19 |
310 | Shiv Grit Udhyog | -- |
Rs. 1,00,000.00
1 Lacs+ |
000261 HDFC Gt Road Palwal | N | 2018-19 |
311 | Santosh K Kushwaha | -- |
Rs. 1,00,000.00
1 Lacs+ |
011740 UBI | Y | 2018-19 |
312 | Sanjay Tandon | H.No.1636 Sec 18 D Chd |
Rs. 1,00,000.00
1 Lacs+ |
186910 ICICI Bank | Y | 2018-19 |
313 | Sun Associates | -- |
Rs. 1,00,000.00
1 Lacs+ |
000196 BOB 16-03-2019 | N | 2018-19 |
314 | Surider Singhal | H.No.3112 Sector 48 D Chd |
Rs. 1,00,000.00
1 Lacs+ |
210879 SBI | Y | 2018-19 |
315 | Sandeep Moudgil | #898 Sec-12A Panchkula | 335639 Sbi High Court Chandigarh | Y | 2018-19 | |
316 | Sj Stone Crusher | -- |
Rs. 1,00,000.00
1 Lacs+ |
783063 PNB Gurkul Kangri | N | 2018-19 |
317 | Satpal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.015925 | Y | 2018-19 |
318 | Simant Rajaura | -- |
Rs. 1,00,000.00
1 Lacs+ |
000051 Bob | N | 2018-19 |
319 | Suryanath Chaurasia | -- |
Rs. 1,00,000.00
1 Lacs+ |
000353 BOB | Y | 2018-19 |
320 | Sun Infra Services | -- |
Rs. 1,00,000.00
1 Lacs+ |
000678 BOB 14-03-2019 | N | 2018-19 |
321 | Sunil K Rai | -- |
Rs. 1,00,000.00
1 Lacs+ |
651076 SBI | Y | 2018-19 |
322 | Shashank Trivedi | -- | 869894 SBI 20.03.19. | Y | 2018-19 | |
323 | Smriti Products Pvt. Ltd. | Naraingarh Distt. Ambala |
Rs. 1,00,000.00
1 Lacs+ |
389282 Sbi New Delhi | Y | 2018-19 |
324 | Satyapal Singh | Karawal Nagar Delhi-110094 |
Rs. 1,00,000.00
1 Lacs+ |
307835 SBI | Y | 2018-19 |
325 | Seema | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000006 Hdfc Gurugram | Y | 2018-19 |
326 | Sunil Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000008 Hdfc Gurugram | Y | 2018-19 |
327 | Sai Estate | Sindhu Soc. Chembur Mumbai-400071 |
Rs. 1,00,000.00
1 Lacs+ |
287722 Yes Bank Date 17-04-18 | Y | 2018-19 |
328 | Suman Panday | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000053 Hdfc Bank Gurugram | Y | 2018-19 |
329 | Sai Estate | Sindhu Soc. Chembur Mumbai-400071 | 287723 Yes Bank Date 21-04-19 | Y | 2018-19 | |
330 | Sai Estate | Sindhu Soc. Chembur Mumbai-400071 |
Rs. 1,00,000.00
1 Lacs+ |
287724 Yes Bank Date 26-04-18 | Y | 2018-19 |
331 | Shri Jagdamba Flour Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
003171 BOB 16-03-2019 | N | 2018-19 |
332 | Shri Ram Roller Flour Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
002735 HDFC | N | 2018-19 |
333 | Sanjeev Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000072 Icici Railway Road Gurugram | Y | 2018-19 |
334 | Samarvir Singh | Vpo Devsar Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
912085 Sbi Mini Sectt. Bhiwani | Y | 2018-19 |
335 | Sumangal Fashion(P) Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000332 HDFC 18.03.2019 | Y | 2018-19 |
336 | Sunita | Gurgaon | 000092 Bank of Baroda Manesar Gurugram | Y | 2018-19 | |
337 | Sudeep Mahajan | #1546 Sec-36D Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
577361 Sbi Sector-23C Chandigarh | Y | 2018-19 |
338 | Surender Pannu | #1295 Sec-10 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
882365 Sbi Mini Sectt. Hissar | Y | 2018-19 |
339 | Subhash Chandra Piplani | -- |
Rs. 1,00,000.00
1 Lacs+ |
000168 HDFC 20.03.2019 | N | 2018-19 |
340 | Shubham Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
198214 Yes Bank Nr Fortune Galaxy 26/02/2019 | Y | 2018-19 |
341 | Sudesh Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000447 Bank of Baroda Manesar Gurugram | Y | 2018-19 |
342 | Sunil C Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
23 Hdfc Bank Shantinath Complex 02-09-2019 | Y | 2018-19 |
343 | Sanjay Bisht D | -- | 232589 SBI Base Hospital Srikot | N | 2018-19 | |
344 | Saurav Goel | 43 Shyam Nagar Rd. Natural City Block - F Flat 8B Kolkata - 700055 |
Rs. 1,00,000.00
1 Lacs+ |
117321 Yes Bank Rajendra Prasad Sarani Kolkata - 700001 15-03-2019 | Y | 2018-19 |
345 | Satpal Singh | 308 Devli Village New Delhi-110080 |
Rs. 1,00,000.00
1 Lacs+ |
645672 Corporation | Y | 2018-19 |
346 | Sanjeev Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000740 Icici Railway Road Gurugram | Y | 2018-19 |
347 | Supreet Chemicals Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
311771 Bank of India 03-11-2019 | Y | 2018-19 |
348 | Satbir | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
049464 Union Bank Bhondsi Gurugram | Y | 2018-19 |
349 | Suresh Rahi | -- |
Rs. 1,00,000.00
1 Lacs+ |
014127 All Bank 10.03.19 | N | 2018-19 |
350 | Sweety & Anil Kumar | -- | 011397 Sbi Sector-29D Chandigarh | Y | 2018-19 | |
351 | Shashank Dwivedi | -- |
Rs. 1,00,000.00
1 Lacs+ |
004030 SBI 10.03.19 | N | 2018-19 |
352 | Saloni Agencies | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
113434 Allahabad Bank Gurugram | Y | 2018-19 |
353 | Shri Krishna Alloys Pvt Ltd | Exchange Store Building Shamnath Marg Civil Lines Delhi |
Rs. 1,00,000.00
1 Lacs+ |
001242 HDFC | Y | 2018-19 |
354 | Satish Gautam | -- |
Rs. 1,00,000.00
1 Lacs+ |
132659 SBI 10-03-2019 | N | 2018-19 |
355 | Shreenath Electrical Corportion | 1 Floor Snow White Chamber Kothi Char Rasta Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
48742 Oriental Bank Alkapuri Vadodara 06.06.2018 | Y | 2018-19 |
356 | Sahab Singh | H.No.828 Village Post Ofice-Issapur Delhi-110073 |
Rs. 1,00,000.00
1 Lacs+ |
591301 PNB | Y | 2018-19 |
357 | Shilpa Bhavesh Rajani | B-502 Rajhans Orange Near Devine Residency L. P. Savani Road Palanpur Surat | 120407 Icici Bank Lambe Hanuman Road Varachha Surat 09-07-2018 | Y | 2018-19 | |
358 | Sushil Saboo | 30/A/62 Dr P T Laha Street Rishra Hooghly - 712248 |
Rs. 1,00,000.00
1 Lacs+ |
033680 ICICI Bank R N Mukherjee Rd. Kol 18-03-2019 | Y | 2018-19 |
359 | Sanjeev Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
445085 | N | 2018-19 |
360 | Snehalben Chimanlal Patel | F-604 Shakti Tower Near Pramukh Park Pandesara Surat-394221 |
Rs. 1,00,000.00
1 Lacs+ |
543476. Bank of India Surat Main Branch Surat 15/09/2018 | Y | 2018-19 |
361 | Sun Treding Co. | Ahemdabad |
Rs. 1,00,000.00
1 Lacs+ |
2152. B.O.B. Alisebridge Ahemdabad 25.02.2019 | Y | 2018-19 |
362 | Srikant Jewellers | 5-8-610 Abids Road Chirag Ali Lane Abids Hyderabad-500001 |
Rs. 1,00,000.00
1 Lacs+ |
Kotak Mahindra 9 Troop Bazar Abids Road Hyderabad 27.06.2018 | Y | 2018-19 |
363 | Subha Gruha Projects India Pvt Ltd | Lumini Jewwel Mall 4th Floor Road No.2 Banjara Hills Hyderabad-500034 |
Rs. 1,00,000.00
1 Lacs+ |
ICICI ICICI Panjagutta Branch Hyderabad 02.07.2019 | Y | 2018-19 |
364 | Sandeep Kumar Gupta | -- | 277342 Canara 16-03-2019 | N | 2018-19 | |
365 | Somnath Construction Co | 44 Zaverchand Park C/O Reliance Mall Padra Road Baroda |
Rs. 1,00,000.00
1 Lacs+ |
482 The Kalupur Commercial Co-Op 19.12.2018 | Y | 2018-19 |
366 | Santoshbhai G. Kamdar | Plot No.1511 Ghogha Cirlce "Kundankunj" Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
114 UCO Bank Bhavnagar 21.02.2019 | Y | 2018-19 |
367 | Surinder Pal Singh | #95 Gurjivan Vihar Dhakoli Zirakpur |
Rs. 1,00,000.00
1 Lacs+ |
918921 Sbi Narwana | Y | 2018-19 |
368 | Sushil Gautam | #1021A Preet Colony Zirakpur |
Rs. 1,00,000.00
1 Lacs+ |
414467 Sbi Sector-23C Chandigarh | Y | 2018-19 |
369 | Satish Chanra Dixit | -- |
Rs. 1,00,000.00
1 Lacs+ |
794150 SBI 13-03-2019 | Y | 2018-19 |
370 | Shri Harishbhai H Trivedi | C-503 Chinmay Cristal Tower Opp Vastrapur Lake Vastrapur Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
423576 Indusind Bank New Nikol Ahmedabad-3823050 20.04.2018 | Y | 2018-19 |
371 | Shukan Steel Syndicate | Opp. Sharma Hundai Naroda Road Naroda Ahmedabad | 480797 Syndicate Bank Prahaladnagar Ahmedabad 18.07.2018 | Y | 2018-19 | |
372 | Sri Chetan Venugopal | No.451 6th Cross 7th Block Jayanagar Bengaluru-82 |
Rs. 1,00,000.00
1 Lacs+ |
556443 Karnataka Bank Banashankari 2Nd Stage Bengaluru 12.4.18 | Y | 2018-19 |
373 | Sumertha Manpower Supply and Contract | -- |
Rs. 1,00,000.00
1 Lacs+ |
886284 19.01.19 | N | 2018-19 |
374 | Saurabh Budhia | A-301 Nandanvan-3 Agam Shopping World Vesu Surat-395007 |
Rs. 1,00,000.00
1 Lacs+ |
13 RbI Bank Senapati Bapat Marg Lower Parel Mumbai 18/01/2019 | Y | 2018-19 |
375 | SK Chauhan (M/S Euro India ) | -- |
Rs. 1,00,000.00
1 Lacs+ |
000443 BOB 14-03-2019 | Y | 2018-19 |
376 | Shashi Chudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
000027 BOB 15-03-2019 | Y | 2018-19 |
377 | Sohan Om Electricals | -- |
Rs. 1,00,000.00
1 Lacs+ |
442515 Canara Bank Bhaniawal | Y | 2018-19 |
378 | Surinder Kumar Mittal | A-168 Preet Vihar Delhi-92 | 990754 Indian Overseas | Y | 2018-19 | |
379 | Shanti Infra Projects | New Ranip Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
341 The Mehsana Urban Co-Op Bank New Ranip Ahmedabad 03.11.2019 | Y | 2018-19 |
380 | Shankar Pandey | -- |
Rs. 1,00,000.00
1 Lacs+ |
683481 SBI Khari Bazar Champawat | N | 2018-19 |
381 | Sarjan Builders | A/2 Aradhana Residency Opp Naranpura Municipal School-4 Near Shrenik Society Naranpura Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
150495 Central Bank of India Shahpur Road Ahmedabad 13.10.2018 | Y | 2018-19 |
382 | Status Facility Solutions | At & Post Mahuva Taluka Padara Dist Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
986440 Indian Overseas Bank Gotri Vadodara 17.03.2019 | Y | 2018-19 |
383 | S S Construction And Building Contractor | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
957284 Indusind Bank Sector 12 Karnal | Y | 2018-19 |
384 | Steelcast Limited | Ruvapari Road Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
240799 Bank of India M.G. Road Rajkot 09.03.2019 | Y | 2018-19 |
385 | Shiv Shakti Stone Crusher | Una H.P. | Cheque Cbi Una H.P. | N | 2018-19 | |
386 | Shafali Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
796423 SBI | N | 2018-19 |
387 | S.K. Gaur & Co. | Sec-14 Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
207351 Vijaya Bank Railway Road Gurgaon | Y | 2018-19 |
388 | Sanjeev Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
952059 SBI 13-03-2019 | Y | 2018-19 |
389 | Shri Girishkumar Chaturbhai Patel | 56 Armaan Park Near Knowledge School Uttarsanda Road Nadiad-387001 |
Rs. 1,00,000.00
1 Lacs+ |
633142 State Bank of India College Road Nadiad-387001 03-10-2019 | Y | 2018-19 |
390 | Seema Trikha Mla | Nit Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
684571 Sbi Neelam Chowk Faridabad | Y | 2018-19 |
391 | Sarwan Kumar | 339 IInd Floor Hari Nagar Ashram New Delhi-110014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 196108 Canara Bank | Y | 2018-19 |
392 | Shiv Sundar Singh | -- | 012852 BOI | Y | 2018-19 | |
393 | Sarangadhar Kodrak | Rayagada |
Rs. 1,00,000.00
1 Lacs+ |
State Bank of india | N | 2018-19 |
394 | Sitesh Alok | B 120 1st Floor Sec 26 Noida |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 139953 Delhi Indrapasth College New Delhi | Y | 2018-19 |
395 | Sudarsahan Goel | Rourkela Sundargarh |
Rs. 1,00,000.00
1 Lacs+ |
Axis Bank Ltd | Y | 2018-19 |
396 | Shiv Narain Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
718744 PNB | Y | 2018-19 |
397 | Smt Bhartiben Dhirubhai Shyal | Saher Farti Sadak Ghodha Road Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
934294 State Bank of India New Delhi-1 03-01-2019 | Y | 2018-19 |
398 | Sant Prasad | -- |
Rs. 1,00,000.00
1 Lacs+ |
499013 SBI | N | 2018-19 |
399 | Sh. Ramesh Chand Dhawala | -- | Cheque | N | 2018-19 | |
400 | Shyamdhani Rahi | -- |
Rs. 1,00,000.00
1 Lacs+ |
636193 SBI | N | 2018-19 |