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 |
---|---|---|---|---|---|---|
2601 | Unique Coustruction | Bhatar Arcade Bhatar Char Rasta Surat |
Rs. 50,000.00
50 Thou+ |
691802 Idbi Bank Ghod Dod Road Surat 03-11-2019 | Y | 2018-19 |
2602 | Jayeshbhai Patel | Behind Kalyan Siciety Near Malpur Road Modasa |
Rs. 50,000.00
50 Thou+ |
460 Bank of Baroda Modasa 02.04.2019 | Y | 2018-19 |
2603 | Vicky Sarraf | -- |
Rs. 50,000.00
50 Thou+ |
039300 SBI | Y | 2018-19 |
2604 | Anil Kumar Verma | -- | 020155 UBI 11.03.2019 | Y | 2018-19 | |
2605 | Shamalbhai M Patel | At Jitpur Post Mahadevgram Taluka Modasa Dist. Arvali |
Rs. 50,000.00
50 Thou+ |
30014 The Sabarkanth Dist. Co-Op Bank Ltd. Modasa 03.06.2019 | Y | 2018-19 |
2606 | -- |
Rs. 50,000.00
50 Thou+ |
083913 Almora Urban Co.Op Bank Chowk Bazar | N | 2018-19 | |
2607 | Rama Shankar Verma | -- |
Rs. 50,000.00
50 Thou+ |
008514 CBI 12.03.2019 | Y | 2018-19 |
2608 | Annapurna Preservations | -- |
Rs. 50,000.00
50 Thou+ |
000463 BOB 12.03.2019 | N | 2018-19 |
2609 | P.C. Baranda | Vankatimba Bhiloda Dist Aravali |
Rs. 50,000.00
50 Thou+ |
618267 Dena Bank Vadodara 14.02.2019 | Y | 2018-19 |
2610 | Rajesh chandra Tiwari | -- |
Rs. 50,000.00
50 Thou+ |
907621 Canara Bank Manila | Y | 2018-19 |
2611 | Amin Equipmonts LIp | Hdfc-8 4 Rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad | 4472 Hdfc Bank Bodakdev Ahmedabad 22/02/2019 | Y | 2018-19 | |
2612 | Anamika Pandey | -- |
Rs. 50,000.00
50 Thou+ |
008778 CBI 12.03.2019 | Y | 2018-19 |
2613 | Jitendrbhai B. Sompura | 22 Manglam Society Modasa Dist. Arvali |
Rs. 50,000.00
50 Thou+ |
189 Bank of Baroda Modasa 16.03.2019 | Y | 2018-19 |
2614 | Ravindra Singh Deopa | -- |
Rs. 50,000.00
50 Thou+ |
210324 SBI Ghorpatta Sab | N | 2018-19 |
2615 | Mukteshwar Nath | -- |
Rs. 50,000.00
50 Thou+ |
196866 SBI 12.03.2019 | Y | 2018-19 |
2616 | Sunder Lal Goyal | 40/52 West Punjabi Bagh Delhi |
Rs. 50,000.00
50 Thou+ |
039514 SBI | Y | 2018-19 |
2617 | Themis Medicare Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
216061 Axis Bank Haridwar | N | 2018-19 |
2618 | Sunil Kumar | -- | 867181 SBI 15.03.2019 | N | 2018-19 | |
2619 | Ghanshyam Engineering | Ghanshyam House9Shrinagar Near Golden Tringel Ahmedabad-14 |
Rs. 50,000.00
50 Thou+ |
293890 Kccb Bopal Ahmedabadm 22/02/2019 | Y | 2018-19 |
2620 | Rajaram Anil Kumar | -- |
Rs. 50,000.00
50 Thou+ |
250409 SBI Bhotia Parao | N | 2018-19 |
2621 | Laxmi Narayan | -- |
Rs. 50,000.00
50 Thou+ |
000003 BOB Sultan Pur Patti | N | 2018-19 |
2622 | Nayak Associates | -- |
Rs. 50,000.00
50 Thou+ |
697930 SBI Bazpur Road Kashipur | N | 2018-19 |
2623 | Saurabh Singh | -- |
Rs. 50,000.00
50 Thou+ |
000004 Bandhan | Y | 2018-19 |
2624 | Lalit Sharma | -- |
Rs. 50,000.00
50 Thou+ |
761564 Baroda Rajasthan Kshetriya Gramin Bank 06.03.2019 | Y | 2018-19 |
2625 | Shiv Kumar Gupta | -- | 292465 SBI Ramraj Road Bazpur | N | 2018-19 | |
2626 | Ritesh Pandey | -- |
Rs. 50,000.00
50 Thou+ |
000002 Bandhan | Y | 2018-19 |
2627 | Alok Kumar Dubey | Flat No. 503 Pentagon Building Motiram Pride Ambenath East Yhane- 421501 Mo 9766320689 |
Rs. 50,000.00
50 Thou+ |
898358 Axis Bank Ltd Fort Mumbai Date 11-02-19 | Y | 2018-19 |
2628 | Ramesh Vihay | -- |
Rs. 50,000.00
50 Thou+ |
937004 Baroda Rajasthan Kshetriya Gramin Bank 12.03.2019 | Y | 2018-19 |
2629 | Sompal | -- |
Rs. 50,000.00
50 Thou+ |
160114 SBI Ramraj Road Bazpur | N | 2018-19 |
2630 | Geeta Singh | -- |
Rs. 50,000.00
50 Thou+ |
000003 Bandhan | N | 2018-19 |
2631 | Manisha Sarashwati | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
000005 Hdfc Jonawas | Y | 2018-19 |
2632 | Nikhil Jayantilal Kothari | 7 Kothari Apartment 3Rd Floor MamledarwadiCross Lane No.3 Opp. Jain Temple Malad WestMumbai- 400064 Mo 9869029173 | 104951 Axis Bank Ltd Fort Mumbai Date 11-02-19 | Y | 2018-19 | |
2633 | Jaswant | -- |
Rs. 50,000.00
50 Thou+ |
299766 SBI Ramraj Road Bazpur | N | 2018-19 |
2634 | Ramesh Balhara | Chanakya Puri Rohtak |
Rs. 50,000.00
50 Thou+ |
033531 Pnb Mdn Schoo Rohtak | Y | 2018-19 |
2635 | Jayprakash Morya | -- |
Rs. 50,000.00
50 Thou+ |
000006 BOB Sultan Pur Patti | N | 2018-19 |
2636 | Manohar Lal Ramchandani | -- |
Rs. 50,000.00
50 Thou+ |
000100 HDFC 20.03.2019 | N | 2018-19 |
2637 | Praveen | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
000097 Kotal Mahindra Bank | Y | 2018-19 |
2638 | Harday Suman Pareek | 118 Vasundhara Colony Jaipur |
Rs. 50,000.00
50 Thou+ |
Transfer SBI 29.03.2019 | Y | 2018-19 |
2639 | Jagraj Dev Sarna | -- | 223425 PNB Bazpur | N | 2018-19 | |
2640 | Munish Khan | -- |
Rs. 50,000.00
50 Thou+ |
000064 HDFC | N | 2018-19 |
2641 | Shree Parameshwar Stone | At & Post Sathamba Taluka Bayad Dist. Aravali |
Rs. 50,000.00
50 Thou+ |
125802 Bank of India Gandhinagar 13.03.2019 | Y | 2018-19 |
2642 | -- |
Rs. 50,000.00
50 Thou+ |
Inst 42 | N | 2018-19 | |
2643 | Ram Kali | -- |
Rs. 50,000.00
50 Thou+ |
000035 BOB Sultan Pur Patti | N | 2018-19 |
2644 | Ch Ramkumar | Chlikuri Jaganadha Rao Routhulapudi Mandalam 1-129 Old Ramalayam Balaramapuram East Godavari District |
Rs. 50,000.00
50 Thou+ |
HSBEN 18260688236 E. Godavari | Y | 2018-19 |
2645 | Rajubhai Babubhai Dungarani | 28. Madhavkunj Society Singanpor Gam Cozway Road Surat-395004 |
Rs. 50,000.00
50 Thou+ |
87208 The Varachha Co. Op. Bank Ltd. Ved Dabholi Branch Surat 20/03/2019 | Y | 2018-19 |
2646 | Shamrao Jayram Fule | -- | 99713 The Varachha Co. Op. Bank Ltd. Ved Dabholi Branch Surat 19/03/2019 | Y | 2018-19 | |
2647 | Deep Shuttering Material | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 000465 Jkbank Arnia Jammu | Y | 2018-19 |
2648 | S. Balvinder Singh | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 017120 Jkgrameen Bank Chatta Jammu | N | 2018-19 |
2649 | S. Balvinder Singh | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 017121 Jkgrameen Bank Chatta Jammu | N | 2018-19 |
2650 | Crystal Infra | -- |
Rs. 50,000.00
50 Thou+ |
905371 SBI Janakpuri Up | N | 2018-19 |
2651 | Abhishek Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
006696 Axis | Y | 2018-19 |
2652 | Jayeshbhai I. Rabari | At & Post Galasundra Taluka Modasa Dist. Aravali |
Rs. 50,000.00
50 Thou+ |
522 Icici Bank Modasa 22.03.2019 | Y | 2018-19 |
2653 | -- | 429111 Nainital Bank Naini Bank Bhawan | N | 2018-19 | ||
2654 | Jai Singh | -- |
Rs. 50,000.00
50 Thou+ |
068662 SBI 16.03.2019 | N | 2018-19 |
2655 | 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 |
2656 | Suma Solaki | -- |
Rs. 50,000.00
50 Thou+ |
079643 SBI 16-03-2019 | N | 2018-19 |
2657 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque Guntur-Urban | N | 2018-19 | |
2658 | Sandeep Singh Rawat | -- |
Rs. 50,000.00
50 Thou+ |
002811 IDBI and Mandir Marg Gopeshwar | N | 2018-19 |
2659 | Emani Madhava Reddy S/o Venkata Reddy | Door No.4-21-29 3rd Line Saibaba Road Chaithanyapuri Chendra Mouli Nagar Guntur Vidva Nager |
Rs. 50,000.00
50 Thou+ |
Guntur-Urban | Y | 2018-19 |
2660 | Patel Infra | -- | 113 Commercial Co-Operative Bank Udhna Udyognagar Branch Surat 03-12-2019 | Y | 2018-19 | |
2661 | Tilak Raj Talwar | -- |
Rs. 50,000.00
50 Thou+ |
000031 HDFC AK Tower Nainital Road | N | 2018-19 |
2662 | Exult Developer | -- |
Rs. 50,000.00
50 Thou+ |
414623 State Bank of India Sachin Surat 18/03/2019 | Y | 2018-19 |
2663 | Aashesh Nanalal Doshi | -- |
Rs. 50,000.00
50 Thou+ |
268439 Central Bank of India Surat Branch Surat 20/03/2019 | Y | 2018-19 |
2664 | Satpal | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 015913 Jkb Sainik Colony | Y | 2018-19 |
2665 | Sai Marain Exports Ltd | Sai Marain Exports Ltd 6th Mail Indhukurupeta Mandalam Nellore District |
Rs. 50,000.00
50 Thou+ |
SBIN 619042094113 Nellore | Y | 2018-19 |
2666 | Janardan Singh | -- |
Rs. 50,000.00
50 Thou+ |
334246 SBI 12.03.2019 | Y | 2018-19 |
2667 | Jinal Atulbhai Bhavsar | I-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 | 177898 State Bank of India Ahmedabad-380013 25/03/2019 | Y | 2018-19 | |
2668 | Smt. Nayanaben A Bhavsar | I-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
590406 State Bank of India Nr Vyas Wadi Ahmedabad-380013 25/03/2019 | Y | 2018-19 |
2669 | Rishi Pal Saini | Yamunanagar |
Rs. 50,000.00
50 Thou+ |
592644 Pnb Ladwa (Kurukshetra) | Y | 2018-19 |
2670 | Punjab Milk Food | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 239454 J K Bank Residency Road | N | 2018-19 |
2671 | Raghunandan Enterprise | River Pentasky Near Shukan Bunglows Sarthana Surat Mob. No. 9824400787 |
Rs. 50,000.00
50 Thou+ |
584621 State Bank of India Sarthana Branch Surat 18/03/2019 | Y | 2018-19 |
2672 | Nidhi Kumari | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
083831 Central Bank of India-Rewari | Y | 2018-19 |
2673 | Shri Harish Sanjaykumar Bhavsar | Bhavsar Society Nava Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
613329 State Bank of India Ahmedabad-380013 19/03/2019 | Y | 2018-19 |
2674 | Shree Enterprise | Signet Mall Kamrej Gam Road Kamrej Surat Mansukhbhai Dobariya Mob. No. 9879526396 | 358568 State Bank of India Commercial Branch Opp. Sub Jail Ring Road Surat 18/03/2019 | Y | 2018-19 | |
2675 | Ram Chander Jangra | Kath Mandi Meham |
Rs. 50,000.00
50 Thou+ |
946320 Pnb Meham (Rohtak) | Y | 2018-19 |
2676 | Kota City SBI (37117734845) |
Rs. 50,000.00
50 Thou+ |
N | 2018-19 | ||
2677 | Krishan Kr Aggarwal | Yamuna Vihar Delhi |
Rs. 50,000.00
50 Thou+ |
127843 PNB | Y | 2018-19 |
2678 | M D Corporation | Om Palace Pasodara Patiya To Pasodara Road Near Shaligram Fulora Navagam Kamrej Surat Ankitbhai Kachhadiya |
Rs. 50,000.00
50 Thou+ |
1650 Icici Bank Surat Piplod Branch Surat 23/03/2019 | Y | 2018-19 |
2679 | Kota City SBI (37117734845) |
Rs. 50,000.00
50 Thou+ |
N | 2018-19 | ||
2680 | Om Pehal | Sant Nagar Jind |
Rs. 50,000.00
50 Thou+ |
646322 Sbi Patiala Chowk Jind | Y | 2018-19 |
2681 | Rao Shamshad | -- | 040039 OBC Bahadrabad | N | 2018-19 | |
2682 | Mahesh S/O Omprakash | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
199672 Sbi Jatusana | Y | 2018-19 |
2683 | Karnal Singh | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
366476 Obc-Kosli | Y | 2018-19 |
2684 | Sandipbhai Jayantilal Desai | Khadki Faliyu Kansad Ta. Choryasi Dist. Surat |
Rs. 50,000.00
50 Thou+ |
000037 The Surat Dist. Co. Op. Bank Sachin 30/03/2019 | Y | 2018-19 |
2685 | S.V. Build Well | Siddhi Vinayak Complex Nr. Palm Hotel Odhav Ahmedabad |
Rs. 50,000.00
50 Thou+ |
426731 The Kalupur Commercial Co-Op Ba Bapunagar Ahmedabad 02-06-2019 | Y | 2018-19 |
2686 | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 025030 | N | 2018-19 | |
2687 | Shree Siddhi Infra Buildcon LIp | Ganesh S.G. Highway Sola |
Rs. 50,000.00
50 Thou+ |
132703 Axis Bank Nehrunagar Ahmedabad 22.02.2019 | Y | 2018-19 |
2688 | Shakti Developers | Sarthana Surat | 005491 Axis Bank 30/03/2019 | Y | 2018-19 | |
2689 | R.V. Tripathi | -- |
Rs. 50,000.00
50 Thou+ |
966480 Kashi Gomti 15.03.2019 | Y | 2018-19 |
2690 | Shanti Infa | Sarthana Surat |
Rs. 50,000.00
50 Thou+ |
006688 Axis Bank 30/03/2019 | Y | 2018-19 |
2691 | Pitambari Products Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
By RTGS | Y | 2018-19 |
2692 | Nihar Corporation | 5/A Harishchandra Park Near Vijaynagar Naranpura Ahmedabad-13 |
Rs. 50,000.00
50 Thou+ |
33060 Allahabad Bank Naranpura Ahmedabad 24.02.2019 | Y | 2018-19 |
2693 | -- |
Rs. 50,000.00
50 Thou+ |
N | 2018-19 | ||
2694 | Baljeet | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
512818 Pnb Nehra | Y | 2018-19 |
2695 | Chatterjee Ashok Kumar | -- | 100051 | Y | 2018-19 | |
2696 | Hari Prakash | -- |
Rs. 50,000.00
50 Thou+ |
757218 Pnb Palwal | Y | 2018-19 |
2697 | Doctor Aishkar Alboratory Sekhar SR | No.86 Lakshmi Nagar Ganapathy Coimbatore-6411006 |
Rs. 50,000.00
50 Thou+ |
Cheque Central Bank of India 946 Cross Cut Road Gandhipuram Coimbatore 28.03.2018 | Y | 2018-19 |
2698 | Ganga Sweets | -- |
Rs. 50,000.00
50 Thou+ |
HDFC Bank Chennai 31.03.2018 | Y | 2018-19 |
2699 | Shiva Stone Crushing Company | -- |
Rs. 50,000.00
50 Thou+ |
855131 Corporation Bank Haridwar | N | 2018-19 |
2700 | Brijesh K Dubey | -- |
Rs. 50,000.00
50 Thou+ |
000062 HDFC | Y | 2018-19 |
2701 | Suneel Kumar | -- |
Rs. 50,000.00
50 Thou+ |
202302 IOB 18-03-2019 | N | 2018-19 |
2702 | Chetan Mittal | H.No.235 Sec 21A Chd | 000602 HDFC | Y | 2018-19 | |
2703 | Chhail Bihari Goswami | Naraina Vihar Delhi |
Rs. 50,000.00
50 Thou+ |
005080 ICICI | Y | 2018-19 |
2704 | Sanjay Goyal | A-14 Vivek Vihar Delhi-110095 |
Rs. 50,000.00
50 Thou+ |
000179 HDFC | Y | 2018-19 |
2705 | Pritam Singh Saini | H.No.1219 Sec 44 B Chd |
Rs. 50,000.00
50 Thou+ |
735318 SBI | Y | 2018-19 |
2706 | Sunil Sethi | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 012551 JK Bank High Court Compex Jammu | Y | 2018-19 |
2707 | Sainath Enterprise | At Po Samaghogha. Ta Mundra-Kutch |
Rs. 50,000.00
50 Thou+ |
11750 Axis Bank Samaghogha Mundra Kutch 03.12.2019 | Y | 2018-19 |
2708 | Pawan Sethi | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
604213 Sbi Dadri | Y | 2018-19 |
2709 | Sarita Devi | -- | 029218 CBI | Y | 2018-19 | |
2710 | E Chittibabu | -- |
Rs. 50,000.00
50 Thou+ |
077043 Axis Bank Road Thillai Nagar 18.04.2018 | Y | 2018-19 |
2711 | R Prabhakaran | -- |
Rs. 50,000.00
50 Thou+ |
148558 United Bank of India Road Chennai-600 08.02.2018 | Y | 2018-19 |
2712 | Baldev Raj Mahajan | #3321 Sector 19 D Chd |
Rs. 50,000.00
50 Thou+ |
450656 SBI | Y | 2018-19 |
2713 | Ankur Traders | -- |
Rs. 50,000.00
50 Thou+ |
168379 BOI | Y | 2018-19 |
2714 | Balraj Singh Waring | -- |
Rs. 50,000.00
50 Thou+ |
013299 Axis Bank Mandi Dabwali Ssa Sirsa | N | 2018-19 |
2715 | Randhir K Singh | -- |
Rs. 50,000.00
50 Thou+ |
940051 Canara | Y | 2018-19 |
2716 | Clean India | -- | 333311 Vijaya 20.03.2019 | Y | 2018-19 | |
2717 | Satiyapal | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
820314 Sbi Kosli | N | 2018-19 |
2718 | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 473807 Jk Bank Link Road Jammu | N | 2018-19 | |
2719 | Abhishek Goel | -- |
Rs. 50,000.00
50 Thou+ |
001188 BOB Chandracharya Chowk | N | 2018-19 |
2720 | Indu Singh | -- |
Rs. 50,000.00
50 Thou+ |
050824 Canara | Y | 2018-19 |
2721 | Hitesh Kumar Pandit | #3261 Sec-46C Chandigarh |
Rs. 50,000.00
50 Thou+ |
986923 Sbi Sector-30C Chandigarh | Y | 2018-19 |
2722 | Arun Kumar Gupta | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 000249 | Y | 2018-19 |
2723 | Thriveni Earthmovers Pvt Ltd | -- | 371911 Indusind Bank Salem 18.05.2018 | Y | 2018-19 | |
2724 | Saumya Construction | B-1303 Shalighram Plush Opp. Anmo Party Plot Near Sindhu Bhavan Thatej Ahmedabad |
Rs. 50,000.00
50 Thou+ |
002861 Icici Bank Bodakdev Ahmedabad-54 29/03/2019 | Y | 2018-19 |
2725 | Yesh Construction | -- |
Rs. 50,000.00
50 Thou+ |
454 Kotak Mahindra Bank Paldi Ahmedabad 03.01.2019 | N | 2018-19 |
2726 | Virender Yadav | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
906202 Vijaya Bank Bareli Khurd | Y | 2018-19 |
2727 | Ajay Gupta | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 000244 | Y | 2018-19 |
2728 | Vijay Singh | -- |
Rs. 50,000.00
50 Thou+ |
157491 Canara | Y | 2018-19 |
2729 | Vinod L. Chavda | 9 Nishant Park Vishwa Vill Opp. Commerce College Bhuj |
Rs. 50,000.00
50 Thou+ |
426052 State Bank of India New Delhi 03.06.2019 | Y | 2018-19 |
2730 | Radhika Gupta | -- | Ch. No. 000090 | Y | 2018-19 | |
2731 | Zeus International | -- |
Rs. 50,000.00
50 Thou+ |
240565 | N | 2018-19 |
2732 | Sanjay Singh | -- |
Rs. 50,000.00
50 Thou+ |
759811 PNB Dhanpura | N | 2018-19 |
2733 | Anil Kumar | -- |
Rs. 50,000.00
50 Thou+ |
000768 Karun Vysya 15.03.2019 | Y | 2018-19 |
2734 | Parul Gupta | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 000105 | Y | 2018-19 |
2735 | Malarkodi Dharamaraj | -- |
Rs. 50,000.00
50 Thou+ |
113524 Vijaya Kumar Tiruppur Branch Tamilnadu-641606 27.06.2018 | Y | 2018-19 |
2736 | Ashok Singhal | -- |
Rs. 50,000.00
50 Thou+ |
112854 BOI | Y | 2018-19 |
2737 | Malarkodi Dharamaraj | -- | 113525 Vijaya Bank Tiruppur Branch Tamilnadu-641606 27.06.2018 | Y | 2018-19 | |
2738 | Chandra Mohan | -- |
Rs. 50,000.00
50 Thou+ |
722892 SBI | Y | 2018-19 |
2739 | Surendra Tewatia | #700 Sec-C Faridabad |
Rs. 50,000.00
50 Thou+ |
190753 Sbi Sector-15 Panchkula | Y | 2018-19 |
2740 | 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 |
2741 | Subhash Ji | Karnal |
Rs. 50,000.00
50 Thou+ |
161888 Pnb Railway Road Karnal | Y | 2018-19 |
2742 | Brijesh K Rai | -- |
Rs. 50,000.00
50 Thou+ |
025460 Axis | Y | 2018-19 |
2743 | Satyasarthi Habitat Pvt. ltd. | Satya Two Rera A/C-Shree Suhag Jadav |
Rs. 50,000.00
50 Thou+ |
25629 Axis Bank Ltd. Kargil Corss Road Ahmedabad 28.02.2019 | N | 2018-19 |
2744 | E Sanjieevi | -- | 017302 IDBI Bank No.36 Gst Road Guduvancherry Kanchipuram-603202 17.09.2018 | Y | 2018-19 | |
2745 | Dayashankar Gupta | -- |
Rs. 50,000.00
50 Thou+ |
011525 CBI | Y | 2018-19 |
2746 | Jainam Garments | A-203/204 B.G. Tower Opp. Farki Lassi Centre Delhi Darwaja Shahibaug Road Ahmedabad |
Rs. 50,000.00
50 Thou+ |
127380 Idbi Bank Nava Vadaj Ahmedabad 03.01.2019 | Y | 2018-19 |
2747 | Bharat Bhushan Sharma | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.021747 | Y | 2018-19 |
2748 | Sureshbhai Patel | 56 Yogiraj Bunglow Behind MB. Patel Farm Near Jasodanagar Chowkdi Ahmedabad-382445 |
Rs. 50,000.00
50 Thou+ |
982913 State bank of India Ishanpur Ahmedabad 03.11.2019 | Y | 2018-19 |
2749 | Abhinash Jain | #170 Sec-4 Panchkula |
Rs. 50,000.00
50 Thou+ |
284654 Sbi Sector-14 Panchkula | Y | 2018-19 |
2750 | Shikha Rai | -- |
Rs. 50,000.00
50 Thou+ |
543970 Canara | Y | 2018-19 |
2751 | Rishav Corporation | -- | 491093 Corporation Bank Dharti Chambers 30/10/2018 | Y | 2018-19 | |
2752 | Doda Distt |
Rs. 50,000.00
50 Thou+ |
N | 2018-19 | ||
2753 | Gebrial Denwang | -- |
Rs. 50,000.00
50 Thou+ |
350076 | N | 2018-19 |
2754 | Doda Distt |
Rs. 50,000.00
50 Thou+ |
N | 2018-19 | ||
2755 | Rajendra Kumar Baddi | -- |
Rs. 50,000.00
50 Thou+ |
008142 SBI Parliament New Delhi | N | 2018-19 |
2756 | Avanendra K Singh | -- |
Rs. 50,000.00
50 Thou+ |
072085 All Bank | Y | 2018-19 |
2757 | Kardo Nigiyor | -- |
Rs. 50,000.00
50 Thou+ |
440067 | Y | 2018-19 |
2758 | Anmol Malik | #481 Sec-7 Ambala | 844683 Sbi Sector-23C Chandigarh | Y | 2018-19 | |
2759 | Doda Distt |
Rs. 50,000.00
50 Thou+ |
N | 2018-19 | ||
2760 | Premakanta Devi | -- |
Rs. 50,000.00
50 Thou+ |
069365 All Bank | Y | 2018-19 |
2761 | Krishna Eent Udyog | -- |
Rs. 50,000.00
50 Thou+ |
000399 BOB 20-03-2019 | N | 2018-19 |
2762 | Amit Seth | E-59 Jawahar Park Lakshmi Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
536701 Syndicate | Y | 2018-19 |
2763 | Dushiant Pravinbhai Rathore | E-304 Indraprasth-9 Anand Party Plot Road New Ranip Ahmedabad |
Rs. 50,000.00
50 Thou+ |
7354 Union Bank of India Chandkheda Ahmedabad 03.01.2019 | Y | 2018-19 |
2764 | Avanish Chandra Mishra | -- |
Rs. 50,000.00
50 Thou+ |
000010 Bandhan | N | 2018-19 |
2765 | Chetan Sharma | Flat 20 Sec-49A Chandigarh | 805334 Sbi Phase II Mohali | Y | 2018-19 | |
2766 | Kunj Bihari Singh | -- |
Rs. 50,000.00
50 Thou+ |
484964 SBI | Y | 2018-19 |
2767 | Ram Kumar (Shiva Contractors) | G-45 Laxmi Nagar Delhi-92 |
Rs. 50,000.00
50 Thou+ |
912240 PNB | Y | 2018-19 |
2768 | Ram Chand | Sadhaura Distt. Yamunanagar |
Rs. 50,000.00
50 Thou+ |
661043 Pnb Sadhaura | N | 2018-19 |
2769 | Gaganpreet Kaur | #166 Sec-21A Chandigarh |
Rs. 50,000.00
50 Thou+ |
315183 Sbi Sector-17B Chandigarh | Y | 2018-19 |
2770 | Mahesh Pal Singh | -- |
Rs. 50,000.00
50 Thou+ |
970273SBI 20-03-2019 | N | 2018-19 |
2771 | Pasang Dorjee Sona | -- |
Rs. 50,000.00
50 Thou+ |
326242 | Y | 2018-19 |
2772 | Roop Jewellery House Pvt Ltd | 1455 Darba Kaleen Chandani Chowk Delhi-6 | 001341 HDFC Bank | Y | 2018-19 | |
2773 | Karan Sharma | Flat 804 Block 1 Hewo Apt. Panchkula |
Rs. 50,000.00
50 Thou+ |
802836 Yes Bank Sector-9C Chandigarh | Y | 2018-19 |
2774 | Abhay Pandey | J-102 Bengali School Laxmi Nagar Delhi-92 |
Rs. 50,000.00
50 Thou+ |
106770 ICICI | Y | 2018-19 |
2775 | Manoj Dhankhar | #24 Tribune Colony Opp. Airport Chowk Chandigarh |
Rs. 50,000.00
50 Thou+ |
279803 Sbi Sector-23C Chandigarh | Y | 2018-19 |
2776 | Dee Kay Associates | D-60/B Gali No3 D Block Laxmi Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
173114 Allahabad Bank | Y | 2018-19 |
2777 | Aju Khonjuju | -- |
Rs. 50,000.00
50 Thou+ |
334334 | N | 2018-19 |
2778 | Ashok Kumar | 486 West Guru angadh Nagar Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
000010 Bandhan Bank | Y | 2018-19 |
2779 | Sugandham Mills | -- | 000113 Karur Vysya Bank Rajapalayam Virudhungar 21.03.2019 | Y | 2018-19 | |
2780 | Sai Construction | -- |
Rs. 50,000.00
50 Thou+ |
951230 Dena Bank Valsa-39 02-04-2019 | Y | 2018-19 |
2781 | Mahadev Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
000209 BOB Paniyala Chandpur | N | 2018-19 |
2782 | Shree Infracone Pvt. Ltd. | 602 Parshwanath E Square Prahladnagar Ahmedabad-380015 |
Rs. 50,000.00
50 Thou+ |
2581 Hdfc Bank S.G. Highway Ahmedabad 27.02.2019 | Y | 2018-19 |
2783 | A Kaliannan | No.24 Rangan Street T Nagar Chennai-600017 |
Rs. 50,000.00
50 Thou+ |
027644 Ondian Overseas Bank Saidpet Branch 10.07.2018 | Y | 2018-19 |
2784 | Shani Nirman Construction | -- |
Rs. 50,000.00
50 Thou+ |
239202 IDBI Satya Sai Plaza Gt Road | N | 2018-19 |
2785 | M/S Auto Libang Agency | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2018-19 | |
2786 | 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 | |
2787 | Shivender Swaroop | #1024 1st Floor Sec-21B Chandigarh |
Rs. 50,000.00
50 Thou+ |
235076 Sbi High Court Chandigarh | Y | 2018-19 |
2788 | Gulam Kausar | H B Road Ranchi |
Rs. 50,000.00
50 Thou+ |
685357 SBI Plaza Chowk Ranchi 12.02.18 | Y | 2018-19 |
2789 | M/S Auto Libang Agency | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2018-19 | |
2790 | Jainam Enterprise | -- |
Rs. 50,000.00
50 Thou+ |
29 Hdfc Bank Chambers Halar 02-07-2019 | Y | 2018-19 |
2791 | Vallabhbhai G. Kakadia | A-29/30 Vadilal Park L.B. Shashtri Marg Bapunagar Ahmedabad |
Rs. 50,000.00
50 Thou+ |
31193 State Bank of India Gandhinagar 02.11.2019 | Y | 2018-19 |
2792 | Rishi Kesh Rai | Morabadi Ranchi |
Rs. 50,000.00
50 Thou+ |
483582 Axis Ranchi 30.07.18 | Y | 2018-19 |
2793 | Krishna Chandra Pandey | -- | 014777 CBI | N | 2018-19 | |
2794 | Anju Srivastava | -- |
Rs. 50,000.00
50 Thou+ |
638897 SBI | N | 2018-19 |
2795 | H.G. Patel | -- |
Rs. 50,000.00
50 Thou+ |
008752 Idibi Bank Kasak Fuwara Circle Bharuch-392001 19/12/2018 | Y | 2018-19 |
2796 | 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 |
2797 | Tanuj Sharma | #1A Bliss Green Sec-20 Panchkula |
Rs. 50,000.00
50 Thou+ |
213843 Sbi Talai Bazar Kaithal | Y | 2018-19 |
2798 | Lakhamshi G. Bhanushali | G-1 Bhuveneshwari Appartment B/H Bhanushali Kumar Chatralay Vijaynagar Bhuj-Kutch-370001 |
Rs. 50,000.00
50 Thou+ |
005461 Andhra Bank Bhuj 17.02.2019 | Y | 2018-19 |
2799 | Hitesh Kumar Pandit | #3261 Sec-46C Chandigarh |
Rs. 50,000.00
50 Thou+ |
986922 Sbi Sector-30C Chandigarh | Y | 2018-19 |
2800 | Bhanu Pratap Singh | -- | 021933 UBI | N | 2018-19 |