A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | General Electoral Trust | -- | Rs. 50,00,00,000.00 50 Cror+ | 9, HDFC Bank | N | 2014-15 |
2 | Gulmarg Realtors Llp | Sagar Avenue 4th Floor S.V. Road Andheri West Mumbai-400058 | |
341520 Union Bank of India Vile Parle West Br.Cheque Date-21.10.19 | Y | 2019-20 |
3 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 | Rs. 5,00,00,000.00 5 Cror+ | RTGS, HDFC BANK, NAVRANGPURA, AHMEDABAD- 380114, | Y | 2023-24 |
4 | General Electoral Trust | Aditya Birla Centre S K Ahire Worli Mumbai | |
102753 HDFC Bank | N | 2009-10 |
6 | Granules India Ltd | 2Nd Floor, 3Rd Block, My Home Hub, Madhapur | |
RTGS | Y | 2023-24 |
7 | General Electoral Trust | -- | Rs. 5,00,00,000.00 5 Cror+ | 000182, HDFC Bank | N | 2014-15 |
8 | General Electoral Trust | B-4, Aditya Birla Centre, S.K. Ahire Marg, Worli, Mumbai-30 | |
245, HDFC Bank | N | 2014-15 |
9 | Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 | Rs. 5,00,00,000.00 5 Cror+ | 101263 HDFC Bank Bank Bank | N | 2007-08 |
11 | General Electoral Trust | ESS B-4, Aditya Birla Centre, S. K. Ahire Marg, Worli, Mumbai-400030 | Rs. 5,00,00,000.00 5 Cror+ | 103979, HDFC Bank, Warli Branches | N | 2012-13 |
12 | Glenloch Properties Llp | Survey No. 58, Huskur Road, Goolimangala Village | |
RTGS | Y | 2023-24 |
13 | Girdhari Lal Constructions Pvt Ltd | C-102, Ansal Plaza, Hudco Place, Khelgaon Marg | Rs. 4,80,00,000.00 4 Cror+ | RTGS | Y | 2023-24 |
14 | Global Coal and Mining Pvt Ltd | 7th Floor Office Block Corporate Tower Ambience Mall National Highway-8 Gurgaon-122001 | |
44561 Bank of india New Delhi | Y | 2016-17 |
16 | Gujarat Sidhee Cement Ltd | Agirma Business Center N K Mehta, Internationam House 178 Bacbay Reclaimation Mumbai 400020 | |
RTGS, Hdfc Bank, Churchgate, Mumbai-400020, | Y | 2022-23 |
17 | Gmmco Limited | CK Birla Group No.6 G.S.T. Road St.Thomas Mounts Chennai-600016 | Rs. 2,00,00,000.00 2 Cror+ | 75470 HDFC Bank 759 ITC Centre Anna Salai Chennai | Y | 2016-17 |
18 | Gwalior Alcobrew Private Limited Gwaliou | Gwalior | |
IBKL513600000927, IDBI Bank, Gwalior, Chq. Dt. 17.05.2021 | Y | 2021-22 |
19 | Gannon Dunkerely Co. Ltd | New Excelsior Building (3rd Floor) A.K. Nayak Marg Fort Mumbai-400001 | Rs. 2,00,00,000.00 2 Cror+ | RTGS | Y | 2016-17 |
21 | General Electoral Trust | B- 4, Aditya Birla Centre, S.K, Ahire Marg, Worli, Mumbai- 400030 | Rs. 2,00,00,000.00 2 Cror+ | 000183, HDFC Bank, Worli | N | 2014-15 |
22 | Gs Phombutors Pvt Ltd | Plot No. 58,59,66 & 67, Sector 3, Integrated Industrial Estate (Iie), Rudrapur Rudrapur Udham Singh Nagar Ur-263153 In | |
087562, Federal Bank | Y | 2021-22 |
23 | General Electoral Trust | Mumbai | Rs. 1,50,00,000.00 1 Cror+ | 203978, HDFC | N | 2012-13 |
24 | Gpc Infrastructure Pvt. Ltd. | -- | |
001033 Hdfc Bank Palanpur-385001 Date.04-05-2019 | Y | 2019-20 |
26 | Gwalior Alcobrew Private Limited | Gwalior | |
IBKL823900021843 IDBI Bank Chamber Bhavan Date 27-08-2020 | Y | 2020-21 |
27 | General Electrol Trust | -- | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 101917 Date 19.12.2008City Bank, Bhopal | N | 2008-09 |
28 | Gwalior Alcobrew Private Limited | Gwalior | |
IBKL92530076540 IDBI Bank Chamber Bhavan SDM Road Gwalior Date 11-09-2020 | Y | 2020-21 |
29 | Gwalior Alcobrew Private Limited | Gwalior | Rs. 1,00,00,000.00 1 Cror+ | IBKL027800095069 IDBI Bank Chamber Bhavan SDM Road Gwalior Date 05-10-2020 | Y | 2020-21 |
31 | Ghel Ltd | "Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009 | Rs. 1,00,00,000.00 1 Cror+ | 152257 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019 | Y | 2018-19 |
32 | General Electoral Trust | -- | |
101851 HDFC Bank | N | 2009-10 |
33 | General Electoral Trust | -- | Rs. 1,00,00,000.00 1 Cror+ | 101852HDFC BANK | N | 2009-10 |
34 | General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI | |
101930 HDFC Bank | N | 2009-10 |
36 | Grd Pharmaceuticals | Assam | |
Cheque | Y | 2023-24 |
37 | General Electoral Trust | -- | Rs. 1,00,00,000.00 1 Cror+ | 428406 PNB | N | 2009-10 |
38 | Ghanshyam Pharmaceauticals | Assam-Guwahati- | |
Cheque | Y | 2023-24 |
39 | General Electoral Trust | B-4, Aditya Birla Center, S.K. Ahire Marg, Worli, Mumbai-400030 | Rs. 1,00,00,000.00 1 Cror+ | 000181, HDFC Bank Ltd | N | 2014-15 |
41 | Global Coal & Mining Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2014-15 |
42 | Global Coal & Mining Ltd | -- | |
RTGS | Y | 2014-15 |
43 | Garden Securities And Properties Llp | CTS No-177 Garden Estate Near Khatau Mill Compound Opp Dheeraj Upvan Bldg Borivali East Mumbai-400066 | Rs. 1,00,00,000.00 1 Cror+ | 047919 Canara Bank Mumbai Kandivali East Cheque Date-17.10.19 | Y | 2019-20 |
44 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 | |
031615 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 | Y | 2017-18 |
46 | Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 | |
9381 ranch A-194 Okhla Industrial Area | Y | 2018-19 |
47 | General Electoral Trust | Jeblint Life Science Ltd, I-A, Sector 16A, Noida- 201301 | Rs. 1,00,00,000.00 1 Cror+ | 428418, Punjab National Bank | Y | 2012-13 |
48 | Gautam R. Moraka | 511 Maker Chambers V.221 Nariman Point Mumbai-400021 | |
995081 Punjab National Bank Raheja Chambers Nariman Point Mumbai | Y | 2016-17 |
49 | Gpc Infrastructure Limited | 4, Vrajbhumi, Opp Kuvarba School, Banas Darity Road, Palanpur, Dist. Banaskantha-385001 | Rs. 1,00,00,000.00 1 Cror+ | 001237, Hdfc Bank, Opp Jorvar Park, Palanpur-385001, | Y | 2022-23 |
51 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 | Rs. 1,00,00,000.00 1 Cror+ | 900727, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
52 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 | |
900728, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
53 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 | Rs. 1,00,00,000.00 1 Cror+ | 900729, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
54 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 | |
900730, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
56 | GK Ispat Pvt Ltd | 2 N.C. Dutta Sarani Sagar Estate 4th Floor Kolkata-700001 | |
RTGS | Y | 2020-21 |
57 | Giriyappa | Karnataka | Rs. 75,00,000.00 75 Lacs+ | 917529 | Y | 2023-24 |
58 | Greenko Energy Projets Pvt Ltd | D Block, Plot No. 13, Hitech City, Madhapur, | |
RTGS, Icici Bank | Y | 2022-23 |
59 | Greenko Energy Projects Pvt Ltd | D Block, Plot No. 13, Hitec City, | Rs. 70,00,000.00 70 Lacs+ | RTGS, State Bank Of India | Y | 2022-23 |
61 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7 Khetiwadi Lane, Mumbai 400004 | Rs. 55,00,000.00 55 Lacs+ | RTGS, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
62 | Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 | |
101229,HDFC Bank Bank BANK | N | 2007-08 |
63 | GRD Pharmaceutical | SJ Road .Athgaon Guwahati | Rs. 50,00,000.00 50 Lacs+ | Y | 2019-20 | |
64 | Gaurav Jindal | 704 Sector-15 Part-II Gurgaon | |
CNRBR52021020356967215 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
66 | Grt Jewellers (India) Pvt Ltd | -- | |
006271 HDFC Bank Anna Salai Chennai Tamilnadu 12.07.2018 | Y | 2018-19 |
67 | General Electoral Trust | B-4, Aditya Bida Centre, S.K. Ahire, Worli Mumbai 400 030 | Rs. 50,00,000.00 50 Lacs+ | 428412 PNB, Nehru Place, ND. | N | 2011-12 |
68 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7 Khetiwadi Lane, Mumbai 400004 | |
200706, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
69 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7 Khetiwadi Lane, Mumbai 400004 | Rs. 50,00,000.00 50 Lacs+ | 200707, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
71 | Gwalior Alcobrew Private Limited | Gwalior | Rs. 50,00,000.00 50 Lacs+ | 143348, IDBI Bank, Chamber Bhavan SDM Road Gwalior, Chq Dt 31.03.2022 | Y | 2021-22 |
72 | Gujarat Fluorochemicals Limited | Abs Tower, 2Nd Fllor, Old Padra Road, Vadodara-390007 | |
530995, Icici Bank, Ahmedabad, | Y | 2022-23 |
73 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
74 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam | |
RTGS | Y | 2021-22 |
76 | Globe Ecologistics Private Limited | 62 6Th Floor "A" Wing Thaltej Cross Road S. G. Highway Ahmedabad-380054 | |
000633 Hdfc Bank Bodakdev Ahmedabad 14/03/2019 | Y | 2018-19 |
77 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 | Rs. 50,00,000.00 50 Lacs+ | 031616 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 | Y | 2017-18 |
78 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 | |
031619 IDBI Bank Ellisbridge Ahmedabad-6 Dt.15.11.2017 | Y | 2017-18 |
79 | Gannon Dunkerley & co. Ltd | 301-303, Prerna Arcade,3rd Cloor, Opp. Doctor House Nr. Parimal Crossing, C.G. Road Ahmedabad -380006 | Rs. 50,00,000.00 50 Lacs+ | 381955, ICICI Bank | Y | 2012-13 |
81 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | Rs. 45,00,000.00 45 Lacs+ | 359371-375 Uco Bank New Delhi | N | 2004-05 |
82 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | |
359366-370 Uco Bank. New Delhi | N | 2004-05 |
83 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | Rs. 45,00,000.00 45 Lacs+ | 359361-365 Uco Bank. New Delhi | N | 2004-05 |
84 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | |
359356-360 Uco Bank New Delhi | N | 2004-05 |
86 | German Remedies Ltd | A Shiv Sagar Estate Dr. Annie Basani Road Worli Mumbai 400018 | |
002291, ICICI Bank | Y | 2012-13 |
87 | Grasim | Birala Gram, Nagada M.P. | Rs. 40,00,000.00 40 Lacs+ | Cheque No. 352674 UCO BANK,NAGDA | N | 2003-04 |
88 | Gadi Agro Forestry Pvt. Ltd. | Barapani, "C" Sector, Nahalagun 791110 Distt- Papum Pare, Arunachal Pradesh | |
2801IDBI BANK | Y | 2010-11 |
89 | Gypsum Structure India Privet Ltd | Plot No.B/84, Udhyog Vihar, Phase -5 Gurgaon - 122016 | Rs. 37,50,000.00 37 Lacs+ | RTGS, Axis Bank, Udhyog Vihar Gurgaon -122016 | Y | 2022-23 |
91 | Gunjan Construction | 55 Sanidhya Bunglow Opp Balaji Hall Khijadawada Road 150 Fit Ring Road Rajkot | Rs. 37,50,000.00 37 Lacs+ | 002422 The Mehsana Urban Co-Op Bank Ltd. Mehsana Date 12-03-2021 | Y | 2020-21 |
92 | G. Kiran Kumar | Skip House, 25/1, Museum Road Banglore - 25 | |
075751 Icici Bank New Delhi | N | 2004-05 |
93 | G.B.S. Raju | Skip house, Museum Road, Bangalore | Rs. 35,00,000.00 35 Lacs+ | 526743,44,45,4 Ing Vysya Bank Ltd Bangalore - 6 | N | 2004-05 |
94 | Gannon Dankerley & Co. Ltd | Raipur | |
000561 ICICI Bank | Y | 2018-19 |
96 | Gautam Freight Pvt Ltd | Plot No. 24-26 Sector No. 10-C G.I.D.C. Gandhidham Gujarat-370201 | |
RTGS Hdfc Bank Gandhidham Kutch-370201 30/03/2019 | Y | 2018-19 |
97 | Ghanshyam Pharmaceauticals | Assam-Guwahati- | Rs. 30,00,000.00 30 Lacs+ | Cheque | Y | 2023-24 |
98 | G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 | |
687241 IDBI Bank Siddha Point 101 Park Street Kolkata | Y | 2016-17 |
99 | Goa Coastal Resorts & Recreation Pvt Ltd | Hotel Neo Majestic Plot No.104/1A Porvorim Goa | Rs. 25,00,000.00 25 Lacs+ | 953438 Oriental Bank of Commerce Patto panaji | Y | 2016-17 |
101 | Green Gold Global Recources Pvt Ltd | Surat Gujarat | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2020-21 |
102 | Green Gold Global Recources Pvt Ltd | Surat Gujarat | |
Cheque | Y | 2020-21 |
103 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2020-21 |
104 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati | |
Cheque | Y | 2020-21 |
106 | Grd Pharmaceuticals | Assam | |
Cheque | Y | 2023-24 |
107 | Grrenviro Infratech Pvt Ltd | 02, Groudn Floor, Godbole Building, Sane Guruji Marg, Opp Kastruba Hospital Jacob Circle, Arthur Road, Mumbai-400011 | Rs. 25,00,000.00 25 Lacs+ | 193760, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
108 | G S Phambhtor Pvt.Ltd. | Modi Tower 98, Nehru Plase , New Delhi-110019 | |
214070 HDFC Bank | Y | 2009-10 |
109 | Ganesh Charitable Trust | Tamilnadu | Rs. 25,00,000.00 25 Lacs+ | 73, RBL Bank Limited, Maduravoyal Chennai - RATN0000224, | N | 2023-24 |
111 | Great Eastern Energy Corporation Ltd | M-10, ADDA Industrial Estate,Asansol-713 305, West Bengal, India | Rs. 25,00,000.00 25 Lacs+ | 002845, ICICI Bank, Chq Dt-12.04.2021 | Y | 2021-22 |
112 | Gold Finch Hotel | 32/3, Cresent Road, hignground, Bengaluru-560001 | |
002151 HDFC | Y | 2015-16 |
113 | Graceful Traders Group Facility & Services | 33A Manoranjan Roy Chowdhary Road Kolkata-700017 | Rs. 25,00,000.00 25 Lacs+ | 675900 IDBI Bank Park Street Kolkata | Y | 2016-17 |
114 | Gyan Chand Chordia M | Tamilnadu | |
Transfer | Y | 2021-22 |
116 | Gulshan Gugnani | 11 East Part Road Karol Bagh New Delhi-110005 | |
Cheque No-000400 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05 | Y | 2020-21 |
117 | Gulshan Gugnani | Central Office | Rs. 21,00,000.00 21 Lacs+ | 213, Kotak Mahindra Bank, New Rothak Road Delhi | Y | 2022-23 |
118 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7Th Khetwadi Lane, Mumbai-400004 | |
129216, South Indian Bank, Girgaum, Mumbai- 400004, | Y | 2022-23 |
119 | Green Stonage Pvt | Karnataka | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2023-24 |
121 | Gwalior Alcobrew Private Limited | Shriram Complex Iind Floor 202 Jaripatka Nagpur Maharashtra-440014 | Rs. 20,00,000.00 20 Lacs+ | 107060 IDBI Bank Chamber Bhawan SDM Road Gwalior Cheque Date-08.04.2019 | Y | 2019-20 |
122 | Girshva Infraproject Llp | Gujarat | |
000010, AU SMALL, NIKOL, AHMEDABAD, | Y | 2023-24 |
123 | Green Globe Argo Pvt. Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 585003, Saraswat Bank, Marol Branch | N | 2014-15 |
124 | Global Guj Waste Management Llp | 322, 3Rd Floor, Advance Business Park, Opp Swaminarayan Temple, Shaibaug, Ahmedabad-380004 | |
178491, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
126 | General Electoral Trust | B-4, Aditya Birla Centre, S.K. Ahire Marg, Mumbai-400030 | |
000187, HDFC Bank | Y | 2014-15 |
127 | Gaurav Goel | 13 Civil Lines Bareilly UP | Rs. 20,00,000.00 20 Lacs+ | 352372 Punjab National Bank Okhla Ind Area. Delhi | Y | 2016-17 |
128 | Gunasundari | -- | |
242787 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 | Y | 2018-19 |
129 | Green Valley Industries Limited | Bhangagarh GS Road Guwahati | Rs. 17,44,000.00 17 Lacs+ | 380777 Indian Bank Chirstan Basti Guwahati Dt.07.06.2017 | Y | 2017-18 |
131 | G. Kishan Reddy | -- | Rs. 16,00,000.00 16 Lacs+ | 059276 Indian Bank Barkatpura Hyderabad-500027 Date 18.06.20 | Y | 2020-21 |
132 | Geetabala Manohar Naik Parulekar | Mapusa-Goa | |
147323 Axis Bank Ltd Mapusa | Y | 2016-17 |
133 | Gopal Srinivasan | No.14 Boat Club Road, Raja Annamalai Puram , Chennai - 600 028 | Rs. 15,00,000.00 15 Lacs+ | 287 | Y | 2023-24 |
134 | Goa Carbon Ltd. | Dempo House, Campal, Panaji-Goa 403001 | |
219659, Bank of India, Panaji-Goa, Chq Dt 19.01.2022 | Y | 2021-22 |
136 | Ghanshyam Fabricators | 122, Vibhusha Bunglows, Opp. Homeopathic College, Bopal, Ahmedabad-380058 | |
155173, Bank of India, Stadium Road, Ahmedabad-380014, Chq Dt 18.11.2021 | Y | 2021-22 |
137 | Gujarat Fluorochemicals Ltd | A/12 Dahej Industrial Estate Dahej Taluka Vagra Dist. Bharuch-392130 | Rs. 15,00,000.00 15 Lacs+ | RTGS Bank of Baroda Old National Highway Bharuch-I Cheque Date- 17-04-2019 | Y | 2019-20 |
138 | G M Holdings Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | |
897382 RBL Bank J N Nehru Road 01-11-2017 | Y | 2017-18 |
139 | Green Gene Enviro Protection & Infra Pvt. Ltd. | 370, Shop-8, Polt No 384, Sigaretwala Building, Opp Cbi Prathna Sabha, Near Harkisandas Hospital, Svp Road, Mumbai-400004 | Rs. 15,00,000.00 15 Lacs+ | 785914, State Bank of India, Opp Civil Hospital, Ring Road, Surat-395002, Chq Dt 21.01.2022 | Y | 2021-22 |
141 | Gade Pradheep | 4-7-12/60, Ravindra Nagar Nacharam T.S | Rs. 15,00,000.00 15 Lacs+ | NEFT HDFC | Y | 2023-24 |
142 | Gurume Suresh Shetty | Udupi | |
92747 | Y | 2023-24 |
143 | Goutham Chand | Karnataka | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2023-24 |
144 | Gunming Enterprise | Kipa Takum Naharlagun | |
447622 SBI Dt-12.05.2020 | Y | 2020-21 |
146 | Gaurav Gaba | Assam | |
Cheque | Y | 2023-24 |
147 | Globesecure Insurance Brokers P Ltd | 3, A/302, Peninsula Business Park, Senapati Bapat Marg, Lower Parel | Rs. 13,00,000.00 13 Lacs+ | RTGS, Kotak Mahindra Bank | Y | 2023-24 |
148 | Gopal Srinivasan | No.14 Boat Club Road, Raja Annamalai Puram , Chennai - 600 028 | |
Ch.No.000236, Rbl Bank, Chennai | Y | 2022-23 |
149 | Goshinso Kiri Lohit | Arunachal Pradesh | Rs. 11,50,000.00 11 Lacs+ | Cheque | Y | 2022-23 |
151 | Grishva Infraproject Llp | Block - H - 113, Shredhar Flora, Behind Galaxy Business Park, Near Santam Flora, Nikol Ring Road, | Rs. 11,00,001.00 11 Lacs+ | 092824, Axis Bank, Nikol, Ahmedabad- 382350, | Y | 2022-23 |
152 | Gangaben Chandrakant Patil | Surat | |
334, Bank of Baroda | Y | 2012-13 |
153 | Greatvalue Projects India Ltd | 6th Floor Block No.02 Plot No, 2B, Expressway-Noida | Rs. 11,00,000.00 11 Lacs+ | 320962, Punjab National Bank | Y | 2013-14 |
154 | Girishbhai J.Patel | At. Amod, Taluka Petlad, Dist. Anand | |
RTGS, ICICI Bank, Anand, Dt 25.08.2021 | Y | 2021-22 |
156 | Gujarat Fluorchemicals Ltd | Survey No 16/3 26 & 27 At Ranitnagar Taluka Ghoghamba Panchmahal-389380 | |
006337 Kotak Mahindra Bank Alkapuri Vadodara-390007 | Y | 2019-20 |
157 | Gyanprakash S Singh | Uttar Pradesh | Rs. 11,00,000.00 11 Lacs+ | 00442, HDFC | Y | 2023-24 |
158 | Gurunath Kollur | State | |
002920 Axis Bank Ltd. Margosa Road Bengalur | Y | 2020-21 |
159 | Grbs Developers Pvt. Ltd | Nagal Chaudhary | Rs. 11,00,000.00 11 Lacs+ | Cheque 000040 Hdfc Bank al Chaudhary Mahende Cheque Date- 08-04-2019 | N | 2019-20 |
161 | Gyanaprakash Shrinath Singh | Uttar Pradesh | Rs. 11,00,000.00 11 Lacs+ | Y | 2023-24 | |
162 | Gradient Business Consulting Pvt. Ltd. | Narnaul | |
063264 Axis Bank Narnaul | Y | 2018-19 |
163 | Goyal & Co.Pvt Ltd. | Prabhalad nagar Ahmdabad | Rs. 11,00,000.00 11 Lacs+ | 267429 Indian Overseas Bank Karnavati City | Y | 2011-12 |
164 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7Th Khetwadi Lane, Mumbai-400004 | |
129215, South Indian Bank, Girgaum, Mumbai- 400004, | Y | 2022-23 |
166 | Gujarat Ambuja Exports ltd | -- | |
928145 State Bank Of India Vs Hospital Ellis Bridge Ahmedabad Gujarat 0008 | Y | 2018-19 |
167 | Gandhi Corporation | 303, Ratnam Complex, Near Jadeblue, C.G.Road, Ahmedabad- 380006 | Rs. 11,00,000.00 11 Lacs+ | 409729, Deutsche Bank, Gulbai Tekra, Ahmedabad- 380006 | Y | 2022-23 |
168 | Gera Developments Pvt Ltd | 200 Gera Plaza Boat Club RD. Pune-411001 | |
133760, ICICI Bank, Pune | Y | 2013-14 |
169 | Gkh Properties Private Limited | 35-8, Aastha, 2Nd Floor, Neredmet X Road, Sainikpuri Secunderabad-500 094 | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
171 | Gopal Corporates Llp | Hauz Khas Delhi | Rs. 10,00,000.00 10 Lacs+ | 568710 Canara | Y | 2019-20 |
172 | Ghanshyam Fabrocators | 122, Vibhusha Bunglows, Opp. Homeopathic College, Bopal, Ahmedabad-380058 | |
307014, The Kalupur Commercial Co- Op Bank Ltd, Bopal, Ahmedabad 380058, | Y | 2022-23 |
173 | Greenstar Fertilizers | 35, Spic Nagar, Muthiahpuram, Thoothukudi- 628005 | Rs. 10,00,000.00 10 Lacs+ | RTGS-Fdrlr5202303313 | Y | 2022-23 |
174 | Goverthanan Premkuar | No.4/231-A, Mgr Salai 6Th Sreet , Palavakkam, Tiruvanmiyur Kancheepuram, Tamil Nadu-600041 | |
RTGS-BDBLR52022021400005303 | Y | 2021-22 |
176 | Gujarat Eco Textile Park Ltd. | 370 Svp Road Cigaretwala Bulding Harkishandas Hospital Mumbai-400004 | |
341281 Sutex Co. Bank 30/03/2019 | Y | 2018-19 |
177 | Gujarat Ambuja Exports Ltd. | Ambuja Tower, Opp. Memnagar Fire Station, P.O. Navjivan, Navrangpura, Ahmedabad AD- 380014 | Rs. 10,00,000.00 10 Lacs+ | 49459, Bank of India | Y | 2012-13 |
178 | Garg & Co | -- | |
Cheque 000397 Hdfc Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
179 | Gaurav Jaysinh Doshi | Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
181 | Girish J Patel | At.Sunav, Ta.Petlad, Di.Anand | Rs. 10,00,000.00 10 Lacs+ | RTGS, 01-11-2022 | Y | 2022-23 |
182 | Goa Carbon Ltd. | Dempo House Campal Panaji-Goa | |
006738 Bank of India Campal Panaji Goa 08-04-19 | Y | 2019-20 |
183 | Green Valley Industries Limited | -- | Rs. 10,00,000.00 10 Lacs+ | 334180 Indian Bank | Y | 2016-17 |
184 | Ghanshyam Pharmaceauticals | Assam-Guwahati- | |
Cheque | Y | 2023-24 |
186 | Gharpure Eng. & Contru Pvt Ltd | -- | |
246964 Bank of Maharashtra Dt.14.09.2017 | Y | 2017-18 |
187 | Guwahati Carbon Ltd. | Noonmati Guwahati | Rs. 10,00,000.00 10 Lacs+ | 88164 Axis Bank Maligaon | Y | 2019-20 |
188 | Goyal Rathi Associates | -- | |
ICICI Bank 04-08-2017 | N | 2017-18 |
189 | G R Infraprojects Limited | Sector 18 | Rs. 10,00,000.00 10 Lacs+ | 003968, HDFC | Y | 2023-24 |
191 | G. Kishan Reddy | -- | Rs. 10,00,000.00 10 Lacs+ | 059277 Indian Bank Barkatpura Hyderabad-500027 Date 25.06.20 | Y | 2020-21 |
192 | Gugu Ramdass Ji Stone Crasher | -- | |
719747 PNB 16-03-2018 | Y | 2017-18 |
193 | G.Yoganand | Telengana | Rs. 9,50,000.00 9 Lacs+ | 889617, Pnb | N | 2022-23 |
194 | General Electoral Trust | 159, charchgate reclamation industry house mumbai | |
Cheque No. 359234, Uco Bank Mumbai | N | 2004-05 |
196 | Goldenview Estate Pvt. Ltd. | -- | |
434861 Corporation Bank Gurgaon | Y | 2018-19 |
197 | Gem India Exports | Jaipur | Rs. 8,00,000.00 8 Lacs+ | 003190 BOB Date 16.06.2020 | Y | 2020-21 |
198 | Gem India Exports | Jaipur | |
003191 BOB Date 16.06.2020 | Y | 2020-21 |
199 | Gurjar Shiksha Samiti (Suraj Sr. Sec. School) | Narnaul | Rs. 8,00,000.00 8 Lacs+ | RTGS | Y | 2022-23 |